POST-GENERAL EXCEEDANCES (Supplemental Update) – New York 1/17/09 Part 5 (St thru Z)

21/January/2009

 TABLE I continues on the next page

Stern, Peter

250.00

 

13-FEB-08

New York

NY

100166302

Stern, Peter

1,111.11

 

14-NOV-07

New York

NY

100133827

Stern, Peter

2,300.00

 

30-SEP-08

New York

NY

100039701

Stern, Peter

2,300.00

5,961.11

28-SEP-08

New York

NY

100133827

Sternhell, Michael

-1,300.00

 

24-NOV-08

Brooklyn

NY

112111501

Sternhell, Michael

-508.47

 

30-SEP-08

Brooklyn

NY

112111501

Sternhell, Michael

-250.00

 

23-AUG-08

Brooklyn

NY

112111501

Sternhell, Michael

-250.00

 

28-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

-182.37

 

20-JUN-08

Brooklyn

NY

112111501

Sternhell, Michael

-100.00

 

01-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

-15.00

 

24-AUG-08

Brooklyn

NY

112111501

Sternhell, Michael

-11.10

 

09-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

11.10

 

09-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

11.10

 

09-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

15.00

 

24-AUG-08

Brooklyn

NY

112111501

Sternhell, Michael

15.00

 

24-AUG-08

Brooklyn

NY

112111501

Sternhell, Michael

30.00

 

02-NOV-08

Brooklyn

NY

112112499

Sternhell, Michael

50.00

 

30-AUG-08

Brooklyn

NY

112111501

Sternhell, Michael

82.37

 

29-APR-08

Brooklyn

NY

11211

Sternhell, Michael

100.00

 

01-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

100.00

 

07-MAR-07

Brooklyn

NY

11211

Sternhell, Michael

100.00

 

01-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

182.37

 

20-JUN-08

Brooklyn

NY

112111501

Sternhell, Michael

200.00

 

16-SEP-08

Brooklyn

NY

112111501

Sternhell, Michael

200.00

 

17-DEC-07

Brooklyn

NY

11211

Sternhell, Michael

250.00

 

29-OCT-08

Brooklyn

NY

112112499

Sternhell, Michael

250.00

 

07-JUN-07

Brooklyn

NY

11211

Sternhell, Michael

250.00

 

31-JUL-08

Brooklyn

NY

112112499

Sternhell, Michael

250.00

 

17-JAN-07

Brooklyn

NY

11211

Sternhell, Michael

250.00

 

28-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

250.00

 

28-APR-08

Brooklyn

NY

11211

Sternhell, Michael

250.00

 

23-AUG-08

Brooklyn

NY

112111501

Sternhell, Michael

250.00

 

23-AUG-08

Brooklyn

NY

112111501

Sternhell, Michael

250.00

 

28-JUL-08

Brooklyn

NY

11211

Sternhell, Michael

250.00

 

20-JUN-08

Brooklyn

NY

112111501

Sternhell, Michael

300.00

 

15-OCT-08

Brooklyn

NY

112111501

Sternhell, Michael

300.00

 

15-FEB-08

Brooklyn

NY

11211

Sternhell, Michael

300.00

 

06-MAR-08

Brooklyn

NY

112111501

Sternhell, Michael

500.00

 

04-SEP-08

Brooklyn

NY

112111501

Sternhell, Michael

500.00

 

26-SEP-08

Brooklyn

NY

112111501

Sternhell, Michael

500.00

 

30-SEP-08

Brooklyn

NY

112111501

Sternhell, Michael

500.00

 

04-JUN-08

Brooklyn

NY

112111501

Sternhell, Michael

1,000.00

4,880.00

29-AUG-08

Brooklyn

NY

112111501

Stevens, Robin

500.00

 

01-NOV-08

New York

NY

100257387

Stevens, Robin

2,300.00

 

27-OCT-08

New York

NY

100257387

Stevens, Robin

2,300.00

5,100.00

22-AUG-08

New York

NY

100257387

Strohmenger, Joan

-500.00

 

04-JUN-08

New York

NY

100234600

Strohmenger, Joan

100.00

 

05-MAR-08

New York

NY

100234600

Strohmenger, Joan

200.00

 

30-APR-08

New York

NY

100234600

Strohmenger, Joan

500.00

 

04-JUN-08

New York

NY

100234600

Strohmenger, Joan

500.00

 

04-JUN-08

New York

NY

100234600

Strohmenger, Joan

800.00

 

22-OCT-08

New York

NY

100234600

Strohmenger, Joan

800.00

 

17-OCT-08

New York

NY

100234600

Strohmenger, Joan

800.00

 

31-OCT-08

New York

NY

100234600

Strohmenger, Joan

1,000.00

 

18-MAR-08

New York

NY

100234600

Strohmenger, Joan

1,000.00

 

04-SEP-08

New York

NY

100234600

Strohmenger, Joan

1,000.00

6,200.00

21-FEB-08

New York

NY

100234600

Sykes, Wanda

2,300.00

 

29-OCT-08

New York

NY

100195369

Sykes, Wanda

2,300.00

 

02-NOV-08

New York

NY

100195369

Sykes, Wanda

2,300.00

6,900.00

28-JAN-08

New York

NY

100195369

Taubman, Paul

1,000.00

 

22-FEB-08

New York

NY

100232769

Taubman, Paul J

-2,300.00

 

08-MAY-07

New York

NY

100368200

Taubman, Paul J

2,300.00

 

24-OCT-08

New York

NY

100243020

Taubman, Paul J

2,300.00

 

20-MAR-07

New York

NY

100368200

Taubman, Paul J

2,300.00

 

08-MAY-07

New York

NY

100368200

Taubman, Paul J

2,300.00

7,900.00

08-MAY-07

New York

NY

100368200

Thomas, David

-2,300.00

 

07-DEC-07

New York

NY

10111

Thomas, David

-1,000.00

 

30-JUN-08

New York

NY

100071131

Thomas, David

1,000.00

 

30-JUN-08

New York

NY

100071131

Thomas, David

1,000.00

 

30-JUN-08

New York

NY

100071131

Thomas, David

2,300.00

 

07-DEC-07

New York

NY

10111

Thomas, David

2,300.00

 

16-JUN-08

New York

NY

100071131

Thomas, David

4,600.00

7,900.00

07-DEC-07

New York

NY

10111

Thompson, Karen

-800.00

 

14-MAR-08

Brooklyn

NY

112383003

Thompson, Karen

-100.00

 

23-APR-08

Brooklyn

NY

112383003

Thompson, Karen

-100.00

 

29-JUL-08

Brooklyn

NY

112383003

Thompson, Karen

-100.00

 

31-JUL-08

Brooklyn

NY

112383003

Thompson, Karen

30.00

 

03-SEP-08

Brooklyn

NY

112383003

Thompson, Karen

50.00

 

10-JAN-08

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

31-MAR-07

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

23-APR-08

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

08-JAN-08

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

29-JUL-08

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

31-JUL-08

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

23-APR-08

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

29-SEP-07

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

31-JUL-08

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

29-JUL-08

Brooklyn

NY

112383003

Thompson, Karen

100.00

 

06-JUN-07

Brooklyn

NY

112383003

Thompson, Karen

150.00

 

30-SEP-08

Brooklyn

NY

112383003

Thompson, Karen

150.00

 

17-OCT-07

Brooklyn

NY

112383003

Thompson, Karen

200.00

 

22-FEB-07

Brooklyn

NY

112383003

Thompson, Karen

250.00

 

31-AUG-08

Brooklyn

NY

112383003

Thompson, Karen

250.00

 

17-SEP-08

Brooklyn

NY

112383003

Thompson, Karen

270.00

 

21-OCT-08

Brooklyn

NY

112383003

Thompson, Karen

270.00

 

31-OCT-08

Brooklyn

NY

112383003

Thompson, Karen

300.00

 

05-MAR-08

Brooklyn

NY

112383003

Thompson, Karen

500.00

 

10-FEB-08

Brooklyn

NY

112383003

Thompson, Karen

500.00

 

21-FEB-08

Brooklyn

NY

112383003

Thompson, Karen

800.00

 

14-MAR-08

Brooklyn

NY

112383003

Thompson, Karen

1,000.00

4,620.00

14-MAR-08

Brooklyn

NY

112383003

Trulson, Derek W

300.00

 

15-OCT-07

New York

NY

101280605

Trulson, Derek W

300.00

 

15-OCT-07

New York

NY

101280605

Trulson, Derek W

2,000.00

 

17-JUN-07

New York

NY

101280605

Trulson, Derek W

2,000.00

 

17-JUN-07

New York

NY

101280605

Trulson, Derek W

2,300.00

6,900.00

20-AUG-08

New York

NY

101280605

Tuzman, Kaliel Isaza

-2,300.00

 

28-AUG-08

New York

NY

100042315

Tuzman, Kaliel Isaza

2,300.00

 

28-AUG-08

New York

NY

100042315

Tuzman, Kaliel Isaza

2,300.00

 

28-AUG-08

New York

NY

100042315

Tuzman, Kaliel Isaza

2,300.00

 

28-AUG-08

New York

NY

100042315

Tuzman, Kaliel Isaza

2,300.00

6,900.00

28-AUG-08

New York

NY

100042315

 

 

TABLE I continues on the next page

Vinoly, Diana

500.00

 

02-NOV-08

New York

NY

100133040

Vinoly, Diana Mrs.

-1,100.00

 

04-APR-08

New York

NY

100133040

Vinoly, Diana Mrs.

-1,000.00

 

31-JAN-08

New York

NY

100133040

Vinoly, Diana Mrs.

-200.00

 

29-JAN-08

New York

NY

100133040

Vinoly, Diana Mrs.

200.00

 

29-JAN-08

New York

NY

100133040

Vinoly, Diana Mrs.

500.00

 

19-DEC-07

New York

NY

100133040

Vinoly, Diana Mrs.

1,000.00

 

31-JAN-08

New York

NY

100133040

Vinoly, Diana Mrs.

1,000.00

 

31-JAN-08

New York

NY

100133040

Vinoly, Diana Mrs.

1,100.00

 

04-APR-08

New York

NY

100133040

Vinoly, Diana Mrs.

2,000.00

 

29-JAN-08

New York

NY

100133040

Vinoly, Diana Mrs.

2,300.00

 

04-APR-08

New York

NY

100133040

Vinoly, Mrs. Diana

-1,200.00

5,100.00

30-APR-08

New York

NY

10013

Vinoly, Rafael

-4,300.00

 

24-NOV-08

New York

NY

100132809

Vinoly, Rafael

-2,800.00

 

31-JUL-08

New York

NY

10013

Vinoly, Rafael

-2,200.00

 

29-FEB-08

New York

NY

10013

Vinoly, Rafael

-1,250.00

 

31-JAN-08

New York

NY

10013

Vinoly, Rafael

-1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

-1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

-300.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

50.00

 

03-JAN-08

New York

NY

10013

Vinoly, Rafael

100.00

 

08-JAN-08

New York

NY

10013

Vinoly, Rafael

200.00

 

03-JAN-08

New York

NY

10013

Vinoly, Rafael

250.00

 

31-OCT-08

New York

NY

100132809

Vinoly, Rafael

250.00

 

16-OCT-08

New York

NY

100132809

Vinoly, Rafael

250.00

 

30-JUN-08

New York

NY

100131102

Vinoly, Rafael

250.00

 

19-SEP-08

New York

NY

100132809

Vinoly, Rafael

250.00

 

28-MAY-08

New York

NY

10013

Vinoly, Rafael

300.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

500.00

 

28-OCT-08

New York

NY

100132809

Vinoly, Rafael

500.00

 

23-OCT-08

New York

NY

100132809

Vinoly, Rafael

500.00

 

09-SEP-08

New York

NY

100132809

Vinoly, Rafael

500.00

 

09-OCT-08

New York

NY

100132809

Vinoly, Rafael

500.00

 

30-OCT-08

New York

NY

100132809

Vinoly, Rafael

500.00

 

19-DEC-07

New York

NY

10013

Vinoly, Rafael

1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

1,000.00

 

26-JAN-08

New York

NY

10013

Vinoly, Rafael

1,000.00

 

07-FEB-08

New York

NY

10013

Vinoly, Rafael

1,200.00

 

27-FEB-08

New York

NY

10013

Vinoly, Rafael

2,300.00

 

29-AUG-08

New York

NY

100132809

Vinoly, Rafael

2,300.00

5,850.00

04-APR-08

New York

NY

10013

Visich, Farnk

50.00

 

31-AUG-08

New York

NY

100039519

Visich, Farnk

50.00

 

30-SEP-08

New York

NY

100039519

Visich, Farnk

250.00

 

30-SEP-08

New York

NY

100039519

Visich, Farnk

250.00

 

30-SEP-08

New York

NY

100039519

Visich, Farnk

250.00

 

19-SEP-08

New York

NY

100039519

Visich, Farnk

300.00

 

27-AUG-08

New York

NY

100039519

Visich, Frank

-300.00

 

21-MAR-08

New York

NY

100039519

Visich, Frank

-250.00

 

13-MAR-08

New York

NY

100039519

Visich, Frank

-100.00

 

23-AUG-08

New York

NY

100039519

Visich, Frank

-100.00

 

18-MAR-08

New York

NY

100039519

Visich, Frank

-100.00

 

15-APR-08

New York

NY

100039519

Visich, Frank

-100.00

 

28-APR-08

New York

NY

100039519

Visich, Frank

-100.00

 

05-APR-08

New York

NY

100039519

Visich, Frank

-100.00

 

01-MAY-08

New York

NY

100039519

Visich, Frank

-50.00

 

24-AUG-08

New York

NY

100039519

Visich, Frank

-50.00

 

26-AUG-08

New York

NY

100039519

Visich, Frank

-50.00

 

19-AUG-08

New York

NY

100039519

Visich, Frank

-50.00

 

06-MAR-08

New York

NY

100039519

Visich, Frank

50.00

 

26-AUG-08

New York

NY

100039519

Visich, Frank

50.00

 

23-SEP-08

New York

NY

100039519

Visich, Frank

50.00

 

26-AUG-08

New York

NY

100039519

Visich, Frank

50.00

 

24-AUG-08

New York

NY

100039519

Visich, Frank

50.00

 

06-MAR-08

New York

NY

100039519

Visich, Frank

50.00

 

10-FEB-08

New York

NY

100039519

Visich, Frank

50.00

 

06-FEB-08

New York

NY

100039519

Visich, Frank

50.00

 

19-AUG-08

New York

NY

100039519

Visich, Frank

50.00

 

19-AUG-08

New York

NY

100039519

Visich, Frank

50.00

 

24-AUG-08

New York

NY

100039519

Visich, Frank

50.00

 

06-MAR-08

New York

NY

100039519

Visich, Frank

50.00

 

10-FEB-08

New York

NY

100039519

Visich, Frank

100.00

 

29-OCT-08

New York

NY

100039519

Visich, Frank

100.00

 

17-OCT-08

New York

NY

100039519

Visich, Frank

100.00

 

30-OCT-08

New York

NY

100039519

Visich, Frank

100.00

 

23-AUG-08

New York

NY

100039519

Visich, Frank

100.00

 

19-OCT-08

New York

NY

100039519

Visich, Frank

100.00

 

23-AUG-08

New York

NY

100039519

Visich, Frank

100.00

 

17-SEP-08

New York

NY

100039519

Visich, Frank

100.00

 

18-MAR-08

New York

NY

100039519

Visich, Frank

100.00

 

15-APR-08

New York

NY

100039519

Visich, Frank

100.00

 

18-MAR-08

New York

NY

100039519

Visich, Frank

100.00

 

28-APR-08

New York

NY

100039519

Visich, Frank

100.00

 

01-MAY-08

New York

NY

100039519

Visich, Frank

100.00

 

15-APR-08

New York

NY

100039519

Visich, Frank

100.00

 

05-MAR-08

New York

NY

100039519

Visich, Frank

100.00

 

05-APR-08

New York

NY

100039519

Visich, Frank

100.00

 

01-MAY-08

New York

NY

100039519

Visich, Frank

100.00

 

28-APR-08

New York

NY

100039519

Visich, Frank

100.00

 

06-FEB-08

New York

NY

100039519

Visich, Frank

100.00

 

15-FEB-08

New York

NY

100039519

Visich, Frank

100.00

 

05-APR-08

New York

NY

100039519

Visich, Frank

200.00

 

21-OCT-08

New York

NY

100039519

Visich, Frank

250.00

 

23-OCT-08

New York

NY

100039519

Visich, Frank

250.00

 

05-MAR-08

New York

NY

100039519

Visich, Frank

250.00

 

13-MAR-08

New York

NY

100039519

Visich, Frank

250.00

 

13-MAR-08

New York

NY

100039519

Visich, Frank

300.00

 

21-FEB-08

New York

NY

100039519

Visich, Frank

300.00

 

26-FEB-08

New York

NY

100039519

Visich, Frank

300.00

 

21-MAR-08

New York

NY

100039519

Visich, Frank

300.00

 

21-MAR-08

New York

NY

100039519

Visich, Frank

1,000.00

5,800.00

31-JAN-08

New York

NY

100039519

 

 

Waldman, Stuart

-1,000.00

 

15-JUL-08

New York

NY

100144729

Waldman, Stuart

-250.00

 

12-FEB-08

New York

NY

100144729

Waldman, Stuart

-250.00

 

12-JAN-08

New York

NY

100144729

Waldman, Stuart

-250.00

 

12-MAR-08

New York

NY

100144729

Waldman, Stuart

-250.00

 

12-APR-08

New York

NY

10014

Waldman, Stuart

-50.00

 

12-DEC-07

New York

NY

100144729

Waldman, Stuart

50.00

 

12-DEC-07

New York

NY

100144729

Waldman, Stuart

69.67

 

17-OCT-08

New York

NY

100144729

Waldman, Stuart

100.00

 

06-JUN-07

New York

NY

100144729

Waldman, Stuart

250.00

 

30-SEP-08

New York

NY

100144729

Waldman, Stuart

250.00

 

12-FEB-08

New York

NY

100144729

Waldman, Stuart

250.00

 

12-NOV-07

New York

NY

100144729

Waldman, Stuart

250.00

 

12-APR-08

New York

NY

10014

Waldman, Stuart

250.00

 

12-MAR-08

New York

NY

100144729

Waldman, Stuart

250.00

 

12-JAN-08

New York

NY

100144729

Waldman, Stuart

250.00

 

16-OCT-07

New York

NY

100144729

Waldman, Stuart

250.00

 

12-APR-08

New York

NY

10014

Waldman, Stuart

250.00

 

12-DEC-07

New York

NY

100144729

Waldman, Stuart

250.00

 

25-SEP-07

New York

NY

100144729

Waldman, Stuart

250.00

 

12-FEB-08

New York

NY

100144729

Waldman, Stuart

250.00

 

19-SEP-08

New York

NY

100144729

Waldman, Stuart

250.00

 

12-JAN-08

New York

NY

100144729

Waldman, Stuart

250.00

 

27-JUL-07

New York

NY

100144729

Waldman, Stuart

250.00

 

12-MAR-08

New York

NY

100144729

Waldman, Stuart

500.00

 

17-SEP-07

New York

NY

100144729

Waldman, Stuart

500.00

 

30-JAN-07

New York

NY

100144729

Waldman, Stuart

1,000.00

 

15-JUL-08

New York

NY

100144729

Waldman, Stuart

1,000.00

4,919.67

15-JUL-08

New York

NY

100144729

 

 

TABLE I continues on the next page


 

Walker, Kara

-1,450.00

 

30-JUN-08

New York

NY

100277011

Walker, Kara

-850.00

 

31-JUL-08

New York

NY

100277011

Walker, Kara

500.00

 

01-NOV-08

New York

NY

10027

Walker, Kara

500.00

 

16-JAN-08

New York

NY

100277011

Walker, Kara

500.00

 

06-MAR-08

New York

NY

100277011

Walker, Kara

750.00

 

29-APR-08

New York

NY

100277011

Walker, Kara

850.00

 

31-JUL-08

New York

NY

100277011

Walker, Kara

850.00

 

31-JUL-08

New York

NY

100277011

Walker, Kara

1,450.00

 

30-JUN-08

New York

NY

100277011

Walker, Kara

2,000.00

5,100.00

30-JUN-08

New York

NY

100277011

Wamsler, Caorline

208.00

 

31-MAR-07

New York

NY

100246325

Wamsler, Caroline

-695.53

 

24-NOV-08

New York

NY

100246325

Wamsler, Caroline

-108.57

 

25-JUN-08

New York

NY

100246325

Wamsler, Caroline

-78.96

 

09-JUN-08

New York

NY

100246325

Wamsler, Caroline

78.96

 

09-JUN-08

New York

NY

100246325

Wamsler, Caroline

78.96

 

09-JUN-08

New York

NY

100246325

Wamsler, Caroline

108.57

 

25-JUN-08

New York

NY

100246325

Wamsler, Caroline

108.57

 

25-JUN-08

New York

NY

100246325

Wamsler, Caroline

250.00

 

09-SEP-08

New York

NY

100246317

Wamsler, Caroline

500.00

 

05-MAR-08

New York

NY

100246325

Wamsler, Caroline

800.00

 

23-OCT-08

New York

NY

100246325

Wamsler, Caroline

800.00

 

30-SEP-08

New York

NY

100246317

Wamsler, Caroline A

33.30

 

04-FEB-08

New York

NY

100246317

Wamsler, Caroline A

58.64

 

04-FEB-08

New York

NY

100246317

Wamsler, Caroline A

117.14

 

29-OCT-08

New York

NY

100246317

Wamsler, Caroline A

158.06

 

29-MAY-08

New York

NY

100246317

Wamsler, Caroline A

200.00

 

30-APR-08

New York

NY

100246317

Wamsler, Caroline A

250.00

 

29-SEP-07

New York

NY

100246317

Wamsler, Caroline A

500.00

 

12-JAN-08

New York

NY

100246317

Wamsler, Caroline A

500.00

 

16-FEB-08

New York

NY

100246317

Wamsler, Caroline A

750.00

 

29-AUG-08

New York

NY

100246317

Wamsler, Caroline A

2,300.00

6,917.14

16-OCT-08

New York

NY

100246317

Wang, Wesley

-300.00

 

21-MAR-08

New York

NY

100245800

Wang, Wesley

-30.00

 

26-JUN-08

New York

NY

100245800

Wang, Wesley

-15.00

 

28-APR-08

New York

NY

100245800

Wang, Wesley

15.00

 

28-APR-08

New York

NY

100245800

Wang, Wesley

15.00

 

28-APR-08

New York

NY

100245800

Wang, Wesley

25.00

 

21-NOV-07

New York

NY

100245800

Wang, Wesley

30.00

 

26-JUN-08

New York

NY

100245800

Wang, Wesley

30.00

 

26-JUN-08

New York

NY

100245800

Wang, Wesley

50.00

 

09-JAN-08

New York

NY

100245800

Wang, Wesley

100.00

 

17-OCT-07

New York

NY

100245800

Wang, Wesley

100.00

 

04-JAN-08

New York

NY

100245800

Wang, Wesley

200.00

 

07-FEB-08

New York

NY

100245800

Wang, Wesley

250.00

 

11-SEP-08

New York

NY

100132287

Wang, Wesley

250.00

 

28-FEB-08

New York

NY

100245800

Wang, Wesley

300.00

 

21-MAR-08

New York

NY

100245800

Wang, Wesley

1,000.00

 

17-OCT-08

New York

NY

100132287

Wang, Wesley

1,000.00

 

18-SEP-08

New York

NY

100132287

Wang, Wesley

1,675.00

4,695.00

21-MAR-08

New York

NY

100245800

Warner, Charles

-1,000.00

 

27-MAR-08

New York

NY

101281705

Warner, Charles

-1,000.00

 

31-JUL-08

New York

NY

10128

Warner, Charles

-660.00

 

17-APR-08

New York

NY

101281705

Warner, Charles

-337.25

 

30-JUN-08

New York

NY

10128

Warner, Charles

-300.00

 

27-MAR-08

New York

NY

101281705

Warner, Charles

-162.75

 

04-JUN-08

New York

NY

101281705

Warner, Charles

-66.30

 

11-APR-08

New York

NY

101281705

Warner, Charles

-39.90

 

01-MAR-08

New York

NY

101281705

Warner, Charles

-36.30

 

31-MAR-08

New York

NY

101281705

Warner, Charles

-34.75

 

23-MAY-08

New York

NY

101281705

Warner, Charles

34.75

 

23-MAY-08

New York

NY

101281705

Warner, Charles

34.75

 

23-MAY-08

New York

NY

101281705

Warner, Charles

36.30

 

31-MAR-08

New York

NY

101281705

Warner, Charles

36.30

 

31-MAR-08

New York

NY

101281705

Warner, Charles

39.90

 

23-NOV-07

New York

NY

101281705

Warner, Charles

39.90

 

01-MAR-08

New York

NY

101281705

Warner, Charles

50.00

 

10-JAN-08

New York

NY

101281705

Warner, Charles

54.00

 

12-DEC-07

New York

NY

101281705

Warner, Charles

66.30

 

11-APR-08

New York

NY

101281705

Warner, Charles

66.30

 

11-APR-08

New York

NY

101281705

Warner, Charles

100.00

 

20-FEB-08

New York

NY

101281705

Warner, Charles

100.00

 

06-FEB-08

New York

NY

101281705

Warner, Charles

100.00

 

07-JUN-07

New York

NY

101281705

Warner, Charles

162.75

 

04-JUN-08

New York

NY

101281705

Warner, Charles

300.00

 

27-MAR-08

New York

NY

101281705

Warner, Charles

300.00

 

27-MAR-08

New York

NY

101281705

Warner, Charles

396.00

 

01-MAR-08

New York

NY

101281705

Warner, Charles

500.00

 

04-JUN-08

New York

NY

101281705

Warner, Charles

500.00

 

20-NOV-07

New York

NY

101281705

Warner, Charles

500.00

 

31-OCT-08

New York

NY

10128

Warner, Charles

660.00

 

17-APR-08

New York

NY

101281705

Warner, Charles

660.00

 

17-APR-08

New York

NY

101281705

Warner, Charles

1,000.00

 

14-MAR-07

New York

NY

101281705

Warner, Charles

1,000.00

 

27-MAR-08

New York

NY

101281705

Warner, Charles

1,000.00

 

27-MAR-08

New York

NY

101281705

Warner, Charles

1,000.00

5,100.00

09-JUL-08

New York

NY

101281705

Wasserman, Lee

49.10

 

19-SEP-08

Bronx

NY

104713538

Wasserman, Lee

250.00

 

23-APR-08

Bronx

NY

104713538

Wasserman, Lee

500.00

 

07-MAR-08

Bronx

NY

104713538

Wasserman, Lee

1,000.00

 

14-SEP-08

Mamaroneck

NY

105434340

Wasserman, Lee

1,000.00

 

13-JAN-08

Bronx

NY

104713538

Wasserman, Lee

1,300.00

 

03-OCT-08

Mamaroneck

NY

105434340

Wasserman, Lee

2,250.90

6,350.00

19-SEP-08

Bronx

NY

104713538

Waxman, Herschel

-1,500.00

 

31-JUL-08

New York

NY

10128

Waxman, Herschel

-900.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

-900.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

-500.00

 

13-AUG-08

New York

NY

101286795

Waxman, Herschel

-500.00

 

28-AUG-08

New York

NY

101286795

Waxman, Herschel

-350.00

 

01-JUL-08

New York

NY

10128

Waxman, Herschel

-150.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

50.00

 

17-JUL-08

New York

NY

10128

Waxman, Herschel

100.00

 

05-FEB-08

New York

NY

10128

Waxman, Herschel

150.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

250.00

 

06-MAR-08

New York

NY

101286795

Waxman, Herschel

250.00

 

06-MAR-08

New York

NY

101286795

Waxman, Herschel

300.00

 

13-MAR-08

New York

NY

101286795

Waxman, Herschel

300.00

 

17-JUL-08

New York

NY

10128

Waxman, Herschel

350.00

 

01-JUL-08

New York

NY

10128

Waxman, Herschel

500.00

 

28-AUG-08

New York

NY

101286795

Waxman, Herschel

500.00

 

13-AUG-08

New York

NY

101286795

Waxman, Herschel

500.00

 

13-AUG-08

New York

NY

101286795

Waxman, Herschel

500.00

 

28-AUG-08

New York

NY

101286795

Waxman, Herschel

500.00

 

20-FEB-08

New York

NY

10128

Waxman, Herschel

900.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

900.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

900.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

900.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

900.00

 

25-MAR-08

New York

NY

101286795

Waxman, Herschel

1,500.00

5,450.00

01-JUL-08

New York

NY

10128

 

 

 

TABLE I continues on the next page

 

Weiss, Marc

100.00

 

19-MAR-08

New York

NY

100243715

Weiss, Marc

250.00

 

30-JUN-07

New York

NY

10003

Weiss, Marc

250.00

 

31-JUL-08

New York

NY

100243715

Weiss, Marc

250.00

 

30-SEP-07

New York

NY

10003

Weiss, Marc

250.00

 

20-DEC-07

New York

NY

10003

Weiss, Marc

250.00

 

30-JUN-08

New York

NY

100243715

Weiss, Marc

250.00

 

20-FEB-08

New York

NY

100243715

Weiss, Marc

250.00

 

29-APR-08

New York

NY

100243715

Weiss, Marc

1,550.00

 

22-JAN-08

New York

NY

10003

Weiss, Marc

2,300.00

5,700.00

30-SEP-08

New York

NY

100032601

Wender, Phyllis

250.00

 

30-OCT-08

Nyc

NY

10065

Wender, Phyllis

1,000.00

 

22-FEB-08

New York

NY

100655951

Wender, Phyllis

1,300.00

 

31-JAN-08

New York

NY

100655951

Wender, Phyllis

2,300.00

4,850.00

30-SEP-08

New York

NY

100655951

White, Patricia

-500.00

 

24-NOV-08

New York

NY

100042400

White, Patricia

500.00

 

02-OCT-08

New York

NY

100042400

White, Patricia

500.00

 

16-OCT-08

New York

NY

100034444

White, Patricia

500.00

 

14-MAR-08

New York

NY

100042400

White, Patricia

800.00

 

31-MAR-08

New York

NY

100042400

White, Patricia

1,000.00

 

26-FEB-08

New York

NY

100042400

White, Patricia

2,300.00

5,100.00

26-SEP-08

New York

NY

100042400

Willitt, Troy

-250.00

 

23-AUG-08

Brooklyn

NY

112384083

Willitt, Troy

-250.00

 

28-JUL-08

Brooklyn

NY

112384083

Willitt, Troy

-100.00

 

23-AUG-08

Brooklyn

NY

112384083

Willitt, Troy

-45.45

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

15.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

25.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

30.45

 

05-FEB-08

Brooklyn

NY

112384083

Willitt, Troy

45.45

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

30-SEP-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

30-SEP-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

30-SEP-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

28-MAR-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

30-JAN-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

28-FEB-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

03-APR-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

28-APR-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

28-MAY-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

50.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

100.00

 

23-AUG-08

Brooklyn

NY

112384083

Willitt, Troy

100.00

 

23-AUG-08

Brooklyn

NY

112384083

Willitt, Troy

100.00

 

30-SEP-08

Brooklyn

NY

112384083

Willitt, Troy

100.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

100.00

 

10-JUN-08

Brooklyn

NY

112384083

Willitt, Troy

100.00

 

08-JAN-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

23-AUG-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

23-AUG-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

19-OCT-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

31-MAR-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

28-JUL-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

04-JAN-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

12-MAR-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

28-JUL-08

Brooklyn

NY

112384083

Willitt, Troy

250.00

 

07-FEB-08

Brooklyn

NY

112384083

Willitt, Troy

500.00

 

15-SEP-08

Brooklyn

NY

112384083

Willitt, Troy

500.00

 

22-OCT-08

Brooklyn

NY

112384083

Willitt, Troy

904.55

5,250.00

30-OCT-08

Brooklyn

NY

112384083

Wolkowitz, Morton

-2,300.00

 

05-JAN-08

New York

NY

10036

Wolkowitz, Morton

2,300.00

 

05-JAN-08

New York

NY

10036

Wolkowitz, Morton

2,300.00

 

05-JAN-08

New York

NY

10036

Wolkowitz, Morton

2,300.00

 

07-APR-08

New York

NY

10036

Wolkowitz, Morton

2,300.00

6,900.00

07-APR-08

New York

NY

10036

 

Young, Michael

50.00

 

31-JUL-08

Brooklyn

NY

112014616

Young, Michael

250.00

 

24-JUN-08

Brooklyn

NY

112014616

Young, Michael

250.00

 

30-APR-08

Brooklyn

NY

112152351

Young, Michael

500.00

 

20-AUG-08

New York

NY

100173042

Young, Michael

950.00

 

31-JUL-08

Brooklyn

NY

112014616

Young, Michael

1,000.00

 

02-APR-08

Brooklyn

NY

112014616

Young, Michael

1,000.00

 

06-MAY-08

Brooklyn

NY

112014616

Young, Michael

1,350.00

5,350.00

26-SEP-08

Brooklyn

NY

112014616

Zeiler, John

-2,300.00

 

06-FEB-08

New York

NY

100236561

Zeiler, John

2,300.00

 

06-FEB-08

New York

NY

100236561

Zeiler, John

2,300.00

 

27-OCT-08

New York

NY

10023

Zeiler, John

4,600.00

6,900.00

06-FEB-08

New York

NY

100236561

Zurack, Mark Alan

-1,500.00

 

25-JUN-07

New York

NY

100232005

Zurack, Mark Alan

1,500.00

 

25-JUN-07

New York

NY

100232005

Zurack, Mark Alan

1,500.00

 

25-JUN-07

New York

NY

100232005

Zurack, Mark Alan

2,300.00

 

21-OCT-08

New York

NY

100232005

Zurack, Mark Alan

2,300.00

6,100.00

16-OCT-08

New York

NY

100232005

Total

 

967,416.33

 

 

 

 

Limit, 166 X $4,600

 

763,600.00

 

 

 

 

Exceedance

 

203,816.33

 

 

 

 

 

END

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