POST-GENERAL EXCEEDANCES (Supplemental Update) – New York 1/17/09 Part 3 (Lun thru M)

21/January/2009

TABLE I continues on the next page


Lundqvist, Hanna

-500.00

 

23-AUG-08

New York

NY

100232005

Lundqvist, Hanna

-500.00

 

31-JUL-08

New York

NY

100232005

Lundqvist, Hanna

250.00

 

08-JAN-08

New York

NY

100232005

Lundqvist, Hanna

250.00

 

09-JAN-08

New York

NY

100232005

Lundqvist, Hanna

250.00

 

27-JAN-08

New York

NY

100232005

Lundqvist, Hanna

250.00

 

05-MAR-08

New York

NY

100232005

Lundqvist, Hanna

250.00

 

22-APR-08

New York

NY

100232005

Lundqvist, Hanna

250.00

 

24-JAN-08

New York

NY

100232005

Lundqvist, Hanna

300.00

 

31-MAR-08

New York

NY

100232005

Lundqvist, Hanna

500.00

 

23-AUG-08

New York

NY

100232005

Lundqvist, Hanna

500.00

 

23-AUG-08

New York

NY

100232005

Lundqvist, Hanna

500.00

 

30-SEP-08

New York

NY

100232005

Lundqvist, Hanna

500.00

 

31-JUL-08

New York

NY

100232005

Lundqvist, Hanna

500.00

 

28-APR-08

New York

NY

100232005

Lundqvist, Hanna

500.00

 

31-JUL-08

New York

NY

100232005

Lundqvist, Hanna

550.00

 

02-NOV-08

New York

NY

100232005

Lundqvist, Hanna

550.00

4,900.00

20-OCT-08

New York

NY

100232005

Mackauf, Carol

-1,150.00

 

18-JUL-08

Briarcliff Manor

NY

105102518

Mackauf, Carol

-100.00

 

24-NOV-08

Briarcliff Manor

NY

105102518

Mackauf, Carol

100.00

 

07-OCT-08

Briarcliff Manor

NY

105102518

Mackauf, Carol

250.00

 

28-OCT-08

New York

NY

100051702

Mackauf, Carol

1,150.00

 

18-JUL-08

Briarcliff Manor

NY

105102518

Mackauf, Carol

1,150.00

 

29-AUG-08

Briarcliff Manor

NY

105102518

Mackauf, Carol

1,150.00

 

18-JUL-08

Briarcliff Manor

NY

105102518

Mackauf, Carol

2,300.00

4,850.00

08-FEB-08

Briarcliff Manor

NY

105102518

Mansharama, Meena

1,000.00

 

19-JUN-08

New York

NY

100219801

Mansharamani, Meena

-1,200.00

 

27-JUN-08

New York

NY

100219801

Mansharamani, Meena

-1,100.00

 

08-AUG-08

New York

NY

100219801

Mansharamani, Meena

100.00

 

04-JUN-08

New York

NY

100219801

Mansharamani, Meena

100.00

 

06-JUN-08

New York

NY

100219801

Mansharamani, Meena

1,000.00

 

04-JUN-08

New York

NY

100219801

Mansharamani, Meena

1,100.00

 

08-AUG-08

New York

NY

100219801

Mansharamani, Meena

1,100.00

 

08-AUG-08

New York

NY

100219801

Mansharamani, Meena

1,200.00

 

27-JUN-08

New York

NY

100219801

Mansharamani, Meena

2,300.00

5,600.00

27-JUN-08

New York

NY

100219801

Maslin, Bonnie

-300.00

 

24-NOV-08

New York

NY

100750338

Maslin, Bonnie

300.00

 

10-SEP-08

New York

NY

100750338

Maslin, Bonnie

1,000.00

 

01-APR-08

New York

NY

100210338

Maslin, Bonnie

2,300.00

 

31-OCT-08

New York

NY

100281031

Maslin, Bonnie

2,300.00

5,600.00

30-SEP-08

New York

NY

100281031

Mathias, Peter

-2,300.00

 

19-JUN-08

Scarsdale

NY

105835958

Mathias, Peter

-2,300.00

 

24-NOV-08

Scarsdale

NY

105835958

Mathias, Peter

500.00

 

02-NOV-08

Scarsdale

NY

105835934

Mathias, Peter

2,300.00

 

30-SEP-08

Scarsdale

NY

105835958

Mathias, Peter

2,300.00

 

19-JUN-08

Scarsdale

NY

105835958

Mathias, Peter

2,300.00

 

19-JUN-08

Scarsdale

NY

105835958

Mathias, Peter

2,300.00

5,100.00

27-JAN-08

Scarsdale

NY

105835958

Matthewman, Michele

-500.00

 

20-AUG-08

New York

NY

100115412

Matthewman, Michele

-500.00

 

19-JUN-08

New York

NY

100115412

Matthewman, Michele

66.60

 

04-NOV-08

New York

NY

100115412

Matthewman, Michele

100.00

 

23-OCT-08

New York

NY

100115412

Matthewman, Michele

100.00

 

10-JAN-08

New York

NY

100115412

Matthewman, Michele

100.00

 

20-SEP-07

New York

NY

10011

Matthewman, Michele

200.00

 

30-SEP-08

New York

NY

100115412

Matthewman, Michele

250.00

 

06-MAR-08

New York

NY

100115412

Matthewman, Michele

350.00

 

28-APR-08

New York

NY

10011

Matthewman, Michele

500.00

 

20-AUG-08

New York

NY

100115412

Matthewman, Michele

500.00

 

19-SEP-08

New York

NY

100115412

Matthewman, Michele

500.00

 

30-SEP-08

New York

NY

100115412

Matthewman, Michele

500.00

 

19-JUN-08

New York

NY

100115412

Matthewman, Michele

500.00

 

19-JUN-08

New York

NY

100115412

Matthewman, Michele

500.00

 

04-DEC-07

New York

NY

100115412

Matthewman, Michele

500.00

 

20-AUG-08

New York

NY

100115412

Matthewman, Michele

1,000.00

4,666.60

11-JUN-07

New York

NY

100115412

Mccaffrey, Cara

-1,500.00

 

26-JAN-08

New York

NY

100256597

Mccaffrey, Cara

-800.00

 

31-AUG-08

New York

NY

100256597

Mccaffrey, Cara

250.00

 

23-OCT-08

New York

NY

100280016

Mccaffrey, Cara

500.00

 

19-OCT-08

New York

NY

100280016

Mccaffrey, Cara

800.00

 

31-AUG-08

New York

NY

100256597

Mccaffrey, Cara

800.00

 

31-AUG-08

New York

NY

100256597

Mccaffrey, Cara

800.00

 

31-AUG-08

New York

NY

100256597

Mccaffrey, Cara

1,500.00

 

26-JAN-08

New York

NY

100256597

Mccaffrey, Cara

1,500.00

 

26-JAN-08

New York

NY

100256597

Mccaffrey, Cara

2,300.00

6,150.00

26-NOV-07

New York

NY

100256597

Mccarthy, Robert

-1,740.00

 

31-AUG-08

New York

NY

100193701

Mccarthy, Robert

50.00

 

27-JUL-07

New York

NY

100193730

Mccarthy, Robert

60.00

 

30-MAR-08

New York

NY

100193701

Mccarthy, Robert

250.00

 

07-JUN-07

New York

NY

100193730

Mccarthy, Robert

560.00

 

31-JUL-08

New York

NY

100193730

Mccarthy, Robert

1,740.00

 

31-AUG-08

New York

NY

100193701

Mccarthy, Robert

1,740.00

 

31-AUG-08

New York

NY

100193701

Mccarthy, Robert

1,740.00

 

31-AUG-08

New York

NY

100193701

Mccarthy, Robert

1,940.00

6,340.00

31-JUL-08

New York

NY

100193730

Mccarthy, Sean

-2,296.42

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

10.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

25.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

50.00

 

06-MAR-08

New York

NY

100195539

Mccarthy, Sean

50.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

50.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

93.42

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

17-OCT-08

New York

NY

100195539

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

23-AUG-08

New York

NY

100195539

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

19-JUN-08

New York

NY

100195539

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

100.00

 

21-APR-08

New York

NY

10019

Mccarthy, Sean

218.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

250.00

 

10-FEB-08

New York

NY

10019

Mccarthy, Sean

250.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

500.00

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

2,296.42

 

29-FEB-08

New York

NY

100131710

Mccarthy, Sean

2,300.00

5,296.42

29-FEB-08

New York

NY

100131710

Mcdonald, Kathryn

-26.95

 

24-NOV-08

New York

NY

100750906

Mcdonald, Kathryn

-26.95

 

27-AUG-08

New York

NY

100750906

Mcdonald, Kathryn

26.95

 

27-AUG-08

New York

NY

100750906

Mcdonald, Kathryn

26.95

 

27-AUG-08

New York

NY

100750906

Mcdonald, Kathryn

26.95

 

27-AUG-08

New York

NY

100750906

Mcdonald, Kathryn

800.00

 

14-AUG-08

New York

NY

100750906

Mcdonald, Kathryn

1,000.00

 

31-AUG-08

New York

NY

100750906

Mcdonald, Kathryn

1,300.00

 

09-OCT-08

New York

NY

100750906

Mcdonald, Kathryn

1,500.00

4,626.95

06-AUG-08

New York

NY

100750906

TABLE I continues on the next page

 

Mcfarland, Gavin

-2,500.00

 

24-NOV-08

New York

NY

100043408

Mcfarland, Gavin

-2,100.00

 

27-AUG-08

New York

NY

100043408

Mcfarland, Gavin

90.57

 

31-AUG-08

New York

NY

100118567

Mcfarland, Gavin

100.00

 

25-AUG-08

New York

NY

100118567

Mcfarland, Gavin

200.00

 

27-AUG-08

New York

NY

100043408

Mcfarland, Gavin

200.00

 

27-AUG-08

New York

NY

100043408

Mcfarland, Gavin

500.00

 

07-JUN-08

New York

NY

100118567

Mcfarland, Gavin

1,000.00

 

21-OCT-08

New York

NY

100118567

Mcfarland, Gavin

1,000.00

 

21-DEC-07

New York

NY

10011

Mcfarland, Gavin

2,100.00

 

27-AUG-08

New York

NY

100043408

Mcfarland, Gavin

2,100.00

 

27-AUG-08

New York

NY

100043408

Mcfarland, Gavin

2,300.00

 

01-OCT-08

New York

NY

100043408

Mcfarland, Gavin

2,300.00

 

27-AUG-08

New York

NY

100043408

Mcfarland, Gavin

2,300.00

9,590.57

11-OCT-07

New York

NY

10004

Mcguire, Raymond I Mr

2,300.00

 

27-OCT-08

New York

NY

100232004

Mcguire, Raymond I Mr

2,300.00

 

27-OCT-08

New York

NY

100232004

Mcguire, Raymond I Mr

2,300.00

6,900.00

29-MAR-07

New York

NY

100232004

Meyers, Seth

100.00

 

12-OCT-08

Accord

NY

124045222

Meyers, Seth

100.00

 

17-APR-08

Accord

NY

124045222

Meyers, Seth

250.00

 

25-SEP-08

Accord

NY

124045222

Meyers, Seth

500.00

 

17-FEB-08

New York

NY

10019

Meyers, Seth

800.00

 

03-JUN-08

New York

NY

10019

Meyers, Seth

1,000.00

 

09-JAN-08

New York

NY

10019

Meyers, Seth

2,300.00

5,050.00

03-SEP-08

New York

NY

10019

Meyerson, James

-500.00

 

31-MAR-08

New York

NY

100256849

Meyerson, James

-459.00

 

23-MAR-08

New York

NY

100256849

Meyerson, James

-309.00

 

24-NOV-08

New York

NY

100256869

Meyerson, James

-300.00

 

28-AUG-08

New York

NY

100256869

Meyerson, James

-250.00

 

13-AUG-08

New York

NY

100256869

Meyerson, James

3.00

 

17-DEC-07

New York, New York

NY

10025

Meyerson, James

100.00

 

28-DEC-07

New York, New York

NY

10025

Meyerson, James

100.00

 

04-DEC-07

New York, New York

NY

10025

Meyerson, James

100.00

 

22-DEC-07

New York, New York

NY

10025

Meyerson, James

100.00

 

18-OCT-07

New York, New York

NY

10025

Meyerson, James

100.00

 

10-JAN-08

New York, New York

NY

10025

Meyerson, James

100.00

 

21-FEB-08

New York, New York

NY

10025

Meyerson, James

100.00

 

22-DEC-07

New York, New York

NY

10025

Meyerson, James

106.00

 

12-DEC-07

New York, New York

NY

10025

Meyerson, James

150.00

 

08-JAN-08

New York, New York

NY

10025

Meyerson, James

150.00

 

09-JAN-08

New York, New York

NY

10025

Meyerson, James

150.00

 

12-NOV-07

New York, New York

NY

10025

Meyerson, James

250.00

 

30-SEP-08

New York

NY

100256869

Meyerson, James

250.00

 

13-AUG-08

New York

NY

100256869

Meyerson, James

250.00

 

17-OCT-08

New York

NY

100381854

Meyerson, James

250.00

 

05-MAR-08

New York

NY

100256849

Meyerson, James

250.00

 

24-JAN-08

New York, New York

NY

10025

Meyerson, James

250.00

 

30-SEP-08

New York

NY

100256869

Meyerson, James

250.00

 

30-SEP-08

New York

NY

100256869

Meyerson, James

250.00

 

07-FEB-08

New York, New York

NY

10025

Meyerson, James

250.00

 

30-JAN-08

New York, New York

NY

10025

Meyerson, James

250.00

 

13-AUG-08

New York

NY

100256869

Meyerson, James

300.00

 

28-AUG-08

New York

NY

100256869

Meyerson, James

300.00

 

28-AUG-08

New York

NY

100256869

Meyerson, James

350.00

 

14-OCT-08

New York

NY

100256869

Meyerson, James

459.00

 

23-MAR-08

New York

NY

100256849

Meyerson, James

500.00

 

23-MAR-08

New York

NY

100256849

Meyerson, James

500.00

 

31-MAR-08

New York

NY

100256849

Meyerson, James

500.00

 

31-MAR-08

New York

NY

100256849

Meyerson, James

791.00

5,641.00

23-OCT-08

New York

NY

100381854

 

TABLE I continues on the next page


 

Miller, Patricia

-300.00

 

15-JUL-08

Larchmont

NY

105381111

Miller, Patricia

-100.00

 

24-NOV-08

Larchmont

NY

105381111

Miller, Patricia

-100.00

 

04-JUN-08

Larchmont

NY

105381111

Miller, Patricia

-100.00

 

05-MAR-08

Larchmont

NY

105381111

Miller, Patricia

-50.00

 

23-AUG-08

Larchmont

NY

105381111

Miller, Patricia

-50.00

 

25-AUG-08

Larchmont

NY

105381111

Miller, Patricia

-50.00

 

07-JUL-08

Larchmont

NY

105381111

Miller, Patricia

-50.00

 

21-FEB-08

Larchmont

NY

105381111

Miller, Patricia

-50.00

 

19-JUN-08

Larchmont

NY

105381111

Miller, Patricia

-25.00

 

31-MAR-08

Larchmont

NY

105381111

Miller, Patricia

-25.00

 

30-JUN-08

Larchmont

NY

105381111

Miller, Patricia

-25.00

 

22-MAR-08

Larchmont

NY

105381111

Miller, Patricia

-10.00

 

06-MAR-08

Larchmont

NY

105381111

Miller, Patricia

-2.00

 

08-FEB-08

Larchmont

NY

105381111

Miller, Patricia

2.00

 

08-FEB-08

Larchmont

NY

105381111

Miller, Patricia

10.00

 

06-MAR-08

Larchmont

NY

105381111

Miller, Patricia

10.00

 

06-MAR-08

Larchmont

NY

105381111

Miller, Patricia

25.00

 

16-JAN-08

Larchmont

NY

105381111

Miller, Patricia

25.00

 

22-MAR-08

Larchmont

NY

105381111

Miller, Patricia

25.00

 

12-NOV-07

Larchmont

NY

105381111

Miller, Patricia

25.00

 

31-MAR-08

Larchmont

NY

105381111

Miller, Patricia

25.00

 

31-MAR-08

Larchmont

NY

105381111

Miller, Patricia

25.00

 

22-MAR-08

Larchmont

NY

105381111

Miller, Patricia

25.00

 

30-JUN-08

Larchmont

NY

105381111

Miller, Patricia

25.00

 

03-DEC-07

Larchmont

NY

105381111

Miller, Patricia

25.00

 

30-JUN-08

Larchmont

NY

105381111

Miller, Patricia

27.00

 

30-SEP-07

Larchmont

NY

105381111

Miller, Patricia

50.00

 

25-AUG-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

25-AUG-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

23-AUG-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

21-OCT-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

17-SEP-07

Larchmont

NY

105381111

Miller, Patricia

50.00

 

07-NOV-07

Larchmont

NY

105381111

Miller, Patricia

50.00

 

21-FEB-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

31-AUG-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

05-SEP-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

17-NOV-07

Larchmont

NY

105381111

Miller, Patricia

50.00

 

30-OCT-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

19-JUN-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

21-FEB-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

07-JUL-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

07-JUL-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

18-DEC-07

Larchmont

NY

105381111

Miller, Patricia

50.00

 

19-JUN-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

23-AUG-08

Larchmont

NY

105381111

Miller, Patricia

50.00

 

08-FEB-08

Larchmont

NY

105381111

Miller, Patricia

100.00

 

25-JUN-07

Larchmont

NY

105381111

Miller, Patricia

100.00

 

27-JAN-08

Larchmont

NY

105381111

Miller, Patricia

100.00

 

05-MAR-08

Larchmont

NY

105381111

Miller, Patricia

100.00

 

04-JUN-08

Larchmont

NY

105381111

Miller, Patricia

100.00

 

04-JUN-08

Larchmont

NY

105381111

Miller, Patricia

100.00

 

05-MAR-08

Larchmont

NY

105381111

Miller, Patricia

100.00

 

24-SEP-07

Larchmont

NY

105381111

Miller, Patricia

150.00

 

09-JAN-08

Larchmont

NY

105381111

Miller, Patricia

250.00

 

01-APR-07

Larchmont

NY

105381111

Miller, Patricia

250.00

 

05-JAN-08

Larchmont

NY

105381111

Miller, Patricia

300.00

 

15-JUL-08

Larchmont

NY

105381111

Miller, Patricia

300.00

 

15-JUL-08

Larchmont

NY

105381111

Miller, Patricia

1,000.00

 

22-MAY-07

Larchmont

NY

105381111

Miller, Patricia

1,363.00

 

30-SEP-08

Larchmont

NY

105381111

Miller, Patricia

100.00

4,700.00

27-SEP-08

Mahopac

NY

105413835

Miller, Russell

10.00

 

17-OCT-08

New York

NY

100276702

Miller, Russell

25.00

 

26-FEB-08

New York

NY

100276702

Miller, Russell

26.68

 

31-AUG-08

New York

NY

100276702

Miller, Russell

30.00

 

17-OCT-08

New York

NY

100276702

Miller, Russell

63.36

 

21-MAR-08

New York

NY

100276702

Miller, Russell

67.40

 

04-FEB-08

New York

NY

100276702

Miller, Russell

100.00

 

31-AUG-08

New York

NY

100276702

Miller, Russell

100.00

 

24-AUG-08

New York

NY

100276702

Miller, Russell

100.00

 

31-MAR-08

New York

NY

100276702

Miller, Russell

100.00

 

09-AUG-08

New York

NY

100276702

Miller, Russell

100.00

 

09-FEB-08

New York

NY

100276702

Miller, Russell

100.00

 

09-SEP-08

New York

NY

100276702

Miller, Russell

100.00

 

09-JUL-08

New York

NY

100276702

Miller, Russell

100.00

 

15-SEP-08

New York

NY

100276702

Miller, Russell

100.00

 

03-SEP-08

New York

NY

100276702

Miller, Russell

100.00

 

18-MAR-08

New York

NY

100276702

Miller, Russell

100.00

 

23-OCT-08

New York

NY

100276702

Miller, Russell

100.00

 

16-JUL-08

New York

NY

100276702

Miller, Russell

100.00

 

09-APR-08

New York

NY

100276702

Miller, Russell

100.00

 

09-MAY-08

New York

NY

100276702

Miller, Russell

100.00

 

26-JUN-08

New York

NY

100276702

Miller, Russell

100.00

 

09-JUN-08

New York

NY

100276702

Miller, Russell

150.00

 

05-MAR-08

New York

NY

100276702

Miller, Russell

180.00

 

29-AUG-08

New York

NY

100276702

Miller, Russell

200.00

 

01-NOV-08

New York

NY

100276702

Miller, Russell

250.00

 

23-OCT-08

New York

NY

100276702

Miller, Russell

250.00

 

25-APR-08

Ny

NY

10023

Miller, Russell

500.00

 

04-JAN-08

Ny

NY

10023

Miller, Russell

500.00

 

06-FEB-08

Ny

NY

10023

Miller, Russell

500.00

 

31-AUG-08

New York

NY

100234113

Miller, Russell

2,300.00

6,652.44

30-SEP-08

New York

NY

100234113

Mixner, David

-1,809.32

 

20-JUL-08

Livingston Manor

NY

127580979

Mixner, David

-1,710.68

 

24-NOV-08

Livingston Manor

NY

127580979

Mixner, David

-300.00

 

22-FEB-08

Livingstn Mnr

NY

127580979

Mixner, David

-190.68

 

20-JUL-08

Livingston Manor

NY

127580979

Mixner, David

120.00

 

24-SEP-08

Livingston Manor

NY

127580979

Mixner, David

190.68

 

20-JUL-08

Livingston Manor

NY

127580979

Mixner, David

190.68

 

20-JUL-08

Livingston Manor

NY

127580979

Mixner, David

250.00

 

07-OCT-08

Livingston Manor

NY

127580979

Mixner, David

250.00

 

02-NOV-08

Livingston Manor

NY

127580979

Mixner, David

250.00

 

06-SEP-08

Livingston Manor

NY

127580979

Mixner, David

250.00

 

10-SEP-08

Livingston Manor

NY

127580979

Mixner, David

250.00

 

31-JUL-08

Livingston Manor

NY

127580979

Mixner, David

300.00

 

22-FEB-08

Livingstn Mnr

NY

127580979

Mixner, David

300.00

 

22-FEB-08

Livingstn Mnr

NY

127580979

Mixner, David

1,809.32

 

20-JUL-08

Livingston Manor

NY

127580979

Mixner, David

2,300.00

 

02-FEB-08

Livingstn Mnr

NY

127580979

Mixner, David

2,400.00

4,850.00

20-JUL-08

Livingston Manor

NY

127580979

Mohbat, Joseph

-250.00

 

28-AUG-08

Brooklyn

NY

112171902

Mohbat, Joseph

-100.00

 

30-APR-08

Brooklyn

NY

11217

Mohbat, Joseph

25.00

 

20-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

25.00

 

20-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

25.00

 

20-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

25.00

 

20-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

50.00

 

20-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

50.00

 

20-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

50.00

 

25-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

50.00

 

20-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

100.00

 

30-APR-08

Brooklyn

NY

11217

Mohbat, Joseph

100.00

 

29-APR-08

Brooklyn

NY

11217

Mohbat, Joseph

100.00

 

05-MAR-08

Brooklyn

NY

112171902

Mohbat, Joseph

250.00

 

30-SEP-08

Brooklyn

NY

112171902

Mohbat, Joseph

250.00

 

21-OCT-08

Brooklyn

NY

112171902

Mohbat, Joseph

250.00

 

16-OCT-08

Brooklyn

NY

112171902

Mohbat, Joseph

250.00

 

11-MAR-08

Brooklyn

NY

112171902

Mohbat, Joseph

250.00

 

31-JAN-08

Brooklyn

NY

11217

Mohbat, Joseph

250.00

 

28-AUG-08

Brooklyn

NY

112171902

Mohbat, Joseph

250.00

 

17-SEP-08

Brooklyn

NY

112171902

Mohbat, Joseph

250.00

 

28-AUG-08

Brooklyn

NY

112171902

Mohbat, Joseph

250.00

 

08-FEB-08

Brooklyn

NY

11217

Mohbat, Joseph

1,000.00

 

30-APR-08

Brooklyn

NY

11217

Mohbat, Joseph

1,450.00

4,950.00

28-OCT-08

Brooklyn

NY

112171902

 

TABLE I continues on the next page


 

Moore, Andrew

-1,000.00

 

24-AUG-08

New York

NY

100103209

Moore, Andrew

-100.00

 

24-JUL-08

New York

NY

100103209

Moore, Andrew

100.00

 

24-JUL-08

New York

NY

100103209

Moore, Andrew

100.00

 

24-JUL-08

New York

NY

100103209

Moore, Andrew

200.00

 

29-OCT-08

New York

NY

100103209

Moore, Andrew

200.00

 

16-OCT-08

New York

NY

100103209

Moore, Andrew

500.00

 

09-FEB-08

New York

NY

100103209

Moore, Andrew

500.00

 

26-JAN-08

New York

NY

100103209

Moore, Andrew

1,000.00

 

04-SEP-08

New York

NY

100103209

Moore, Andrew

1,000.00

 

24-AUG-08

New York

NY

100103209

Moore, Andrew

1,000.00

 

24-AUG-08

New York

NY

100103209

Moore, Andrew

1,300.00

4,800.00

05-MAR-08

New York

NY

100103209

Moore, Richard

-2,000.00

 

30-JUL-08

Jamaica

NY

114322316

Moore, Richard

-200.00

 

26-MAR-08

Jamaica

NY

114322316

Moore, Richard

-100.00

 

02-JUL-08

Jamaica

NY

114322316

Moore, Richard

100.00

 

02-JUL-08

Jamaica

NY

114322316

Moore, Richard

100.00

 

02-JUL-08

Jamaica

NY

114322316

Moore, Richard

200.00

 

26-MAR-08

Jamaica

NY

114322316

Moore, Richard

2,000.00

 

10-NOV-08

Brooklyn

NY

112016192

Moore, Richard

2,000.00

 

30-JUL-08

Jamaica

NY

114322316

Moore, Richard

2,000.00

 

30-JUL-08

Jamaica

NY

114322316

Moore, Richard

2,500.00

6,600.00

26-MAR-08

Jamaica

NY

114322316

Moore, Thomas A

2,300.00

 

31-JUL-08

New York

NY

100072909

Moore, Thomas A

2,300.00

 

31-JUL-08

New York

NY

100072909

Moore, Thomas A

2,300.00

6,900.00

30-SEP-08

New York

NY

101280123

Morgado, Robert

-1,450.00

 

17-JUL-08

New York

NY

100226707

Morgado, Robert

-350.00

 

28-AUG-08

New York

NY

100226707

Morgado, Robert

25.00

 

10-JUN-08

New York

NY

100226707

Morgado, Robert

25.00

 

10-JUN-08

New York

NY

100226707

Morgado, Robert

25.00

 

10-JUN-08

New York

NY

100226707

Morgado, Robert

25.00

 

10-JUN-08

New York

NY

100226707

Morgado, Robert

25.00

 

10-JUN-08

New York

NY

100226707

Morgado, Robert

25.00

 

10-JUN-08

New York

NY

100226707

Morgado, Robert

50.00

 

10-JUN-08

New York

NY

100226707

Morgado, Robert

50.00

 

10-JUN-08

New York

NY

100226707

Morgado, Robert

250.00

 

05-JUN-08

New York

NY

100226707

Morgado, Robert

250.00

 

28-MAY-08

New York

NY

100226707

Morgado, Robert

350.00

 

28-AUG-08

New York

NY

100226707

Morgado, Robert

350.00

 

28-AUG-08

New York

NY

100226707

Morgado, Robert

500.00

 

31-JUL-08

New York

NY

100226707

Morgado, Robert

500.00

 

31-OCT-08

New York

NY

10021

Morgado, Robert

500.00

 

14-MAY-08

New York

NY

100226707

Morgado, Robert

500.00

 

19-JUN-08

New York

NY

100226707

Morgado, Robert

1,450.00

 

17-JUL-08

New York

NY

100226707

Morgado, Robert

2,000.00

5,100.00

17-JUL-08

New York

NY

100226707

Mutty, Katherine

-500.00

 

03-JUN-08

Rome

NY

134407547

Mutty, Katherine

-400.00

 

06-MAR-08

Rome

NY

134407547

Mutty, Katherine

-250.00

 

19-JUN-08

Rome

NY

134407547

Mutty, Katherine

12.95

 

14-FEB-08

Rome

NY

134407547

Mutty, Katherine

18.30

 

30-SEP-08

Rome

NY

134407547

Mutty, Katherine

100.00

 

22-FEB-08

Rome

NY

134407547

Mutty, Katherine

100.00

 

25-FEB-08

Rome

NY

134407547

Mutty, Katherine

100.00

 

16-FEB-08

Rome

NY

134407547

Mutty, Katherine

100.00

 

13-FEB-08

Rome

NY

134407547

Mutty, Katherine

100.00

 

20-FEB-08

Rome

NY

134407547

Mutty, Katherine

100.00

 

05-APR-07

Rome

NY

134407547

Mutty, Katherine

100.00

 

07-FEB-08

Rome

NY

134407547

Mutty, Katherine

150.00

 

26-JAN-08

Rome

NY

134407547

Mutty, Katherine

150.00

 

03-MAR-08

Rome

NY

134407547

Mutty, Katherine

150.00

 

27-FEB-08

Rome

NY

134407547

Mutty, Katherine

150.00

 

29-FEB-08

Rome

NY

134407547

Mutty, Katherine

150.00

 

03-JAN-08

Rome

NY

134407547

Mutty, Katherine

250.00

 

16-OCT-08

Rome

NY

134407547

Mutty, Katherine

250.00

 

04-MAR-08

Rome

NY

134407547

Mutty, Katherine

250.00

 

19-JUN-08

Rome

NY

134407547

Mutty, Katherine

250.00

 

19-JUN-08

Rome

NY

134407547

Mutty, Katherine

400.00

 

06-MAR-08

Rome

NY

134407547

Mutty, Katherine

500.00

 

30-SEP-08

Rome

NY

134407547

Mutty, Katherine

500.00

 

03-JUN-08

Rome

NY

134407547

Mutty, Katherine

500.00

 

03-JUN-08

Rome

NY

134407547

Mutty, Katherine

631.70

 

30-OCT-08

Rome

NY

134407547

Mutty, Katherine

631.70

 

23-OCT-08

Rome

NY

134407547

Mutty, Katherine

821.84

5,316.49

06-MAR-08

Rome

NY

134407547

 

TABLE I continues HERE


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