POST-GENERAL EXCEEDANCES (SUPPLEMENTAL UPDATE) IN, ME, MS, NE, OK, OR, SC, VT, WI and WY 1/23/09 [Part 1]

25/January/2009

January 23, 2009 
 

Office of the General Counsel

Federal Election Commission  
999 E. Street, NW

Washington, D.C.  20463

 


 

Complaint of Over Limit Contributions and Request for Audit – Obama for America (C00431445) and Obama Victory Fund (C00451393)

IN, ME, MS, NE, OK, OR, SC, VT, WI and WY Post-General Report Exceedances

(Supplemental Update to MUR 6142) 

 

 

Dear Sir or Madam:

This is a supplemental update to complaint, MUR 6142, pertaining to the Presidential Campaign Funds of Barack Obama.  It is based on FEC files downloaded from the FEC website for Post-General funds for the above named states. 

The over limit contributions for Indiana, Maine, Mississippi, Nebraska, Oklahoma, Oregon, South Carolina, Vermont, Wisconsin and Wyoming are show in the tables indicated and they compare to the Pre-General studies as follows:

      Pre-General          Post-General  
State Donors $ Donors $  
Maine 5 3,108.25 5 4,806.15 Table I
Mississippi 3 9,455.25 4 5,105.25 Table I
Oklahoma 4 2,905.00 4 3,011.03 Table I
Wyoming 5 10,889.95 4 1,650.00 Table I
Nebraska 3 2,800.00 1 2,775.00 Table I
Vermont 6 4,957.47 6 3,591.25 Table I
Indiana 7 11,450.00 4 2,143.54 Table I
Oregon 9 17,686.00 13 19,474.49 Table II
South Carolina 4 4,589.17 9 8,324.35 Table III
Wisconsin 2 7,400.00 11 16,298.46 Table IV
Totals 48 75,241.09 61 67,180.52  

One of the Wisconsin exceedances is also a contribution from an Indian Tribe that is listed as an individual contributor.

The American People need an audit of the Obama for America (C00431445) and Obama Victory Fund (C00451393).  We are depending on the FEC to assure compliance with fair practices.  Please audit the Obama Presidential Campaign Funds.  Thank you for your time and consideration. 
 

TABLE I begins on the next page »

Table I. IN, ME, MS, NE, OK, VT and WY Contributions Over $4,600 Limit 

 

INDIANA

 

Contributor Receipt, $ Sum, $ Date City State Zip Code
Bochinowski, Ann M 2,300.00   28-AUG-08 Munster IN 463215123
Bochnowski, Ann -88.54   16-MAY-08 Munster IN 463215123
Bochnowski, Ann 88.54   16-MAY-08 Munster IN 463215123
Bochnowski, Ann 88.54   16-MAY-08 Munster IN 463215123
Bochnowski, Ann 500.00   31-JAN-08 Munster IN 463215123
Bochnowski, Ann 1,800.00   27-FEB-08 Munster IN 463215123
Bochnowski, Ann M 50.00   31-AUG-08 Munster IN 463215123
Bochnowski, Ann M 55.00 4,793.54 31-AUG-08 Munster IN 463215123
Franklin, David -300.00   27-JUN-08 Evansville IN 477155910
Franklin, David -250.00   30-JUL-08 Evansville IN 477155910
Franklin, David -250.00   12-AUG-08 Evansville IN 477155910
Franklin, David -100.00   31-JUL-08 Evansville IN 477155910
Franklin, David -50.00   11-JUN-08 Evansville IN 477155910
Franklin, David 25.00   30-MAY-08 Indianapolis IN 462043625
Franklin, David 25.00   30-MAY-08 Indianapolis IN 462043625
Franklin, David 50.00   11-JUN-08 Evansville IN 477155910
Franklin, David 50.00   30-MAY-08 Indianapolis IN 462043625
Franklin, David 100.00   25-FEB-08 Evansville IN 477155910
Franklin, David 100.00   31-JUL-08 Evansville IN 477155910
Franklin, David 100.00   12-MAR-08 Indianapolis IN 462043625
Franklin, David 100.00   29-JUN-08 Indianapolis IN 462043625
Franklin, David 100.00   31-JUL-08 Evansville IN 477155910
Franklin, David 100.00   16-MAY-08 Evansville IN 477155910
Franklin, David 100.00   28-MAR-08 Indianapolis IN 462043625
Franklin, David 100.00   11-MAR-08 Evansville IN 477155910
Franklin, David 100.00   28-MAR-08 Evansville IN 477155910
Franklin, David 100.00   15-FEB-08 Evansville IN 477155910
Franklin, David 150.00   11-FEB-08 Evansville IN 477155910
Franklin, David 150.00   19-SEP-08 Evansville IN 477155910
Franklin, David 150.00   05-MAR-08 Evansville IN 477155910
Franklin, David 200.00   17-MAR-08 Evansville IN 477155910
Franklin, David 200.00   11-JUN-08 Evansville IN 477155910
Franklin, David 250.00   12-AUG-08 Evansville IN 477155910
Franklin, David 250.00   30-JUL-08 Evansville IN 477155910
Franklin, David 250.00   29-MAY-08 Evansville IN 477155910
Franklin, David 250.00   16-APR-08 Evansville IN 477155910
Franklin, David 250.00   24-APR-08 Evansville IN 477155910
Franklin, David 250.00   12-AUG-08 Evansville IN 477155910
Franklin, David 250.00   07-MAY-08 Evansville IN 477155910
Franklin, David 250.00   30-JUL-08 Evansville IN 477155910
Franklin, David 250.00   15-SEP-08 Evansville IN 477155910
Franklin, David 250.00   03-SEP-08 Evansville IN 477155910
Franklin, David 250.00   04-SEP-08 Evansville IN 477155910
Franklin, David 250.00   30-SEP-08 Evansville IN 477155910
Franklin, David 300.00   27-JUN-08 Evansville IN 477155910
Franklin, David 300.00 4,650.00 27-JUN-08 Evansville IN 477155910

 

Whitaker, Cynthia 500.00   01-NOV-08 Indianapolis IN 46240
Whitaker, Cynthia 2,300.00   04-MAY-08 Indianapolis IN 462402859
Whitaker, Cynthia 2,300.00 5,100.00 18-SEP-08 Indianapolis IN 462402859

 

 

MAINE

 

Hildreth, Daniel 100.00   20-OCT-08 Falmouth ME 041051929
Hildreth, Daniel 300.00   24-OCT-08 Falmouth ME 041051929
Hildreth, Daniel W. -2,000.00   11-JUL-08 Falmouth ME 041051929
Hildreth, Daniel W. 2,000.00   11-JUL-08 Falmouth ME 041051929
Hildreth, Daniel W. 2,000.00   11-JUL-08 Falmouth ME 041051929
Hildreth, Daniel W. 2,300.00 4,700.00 27-SEP-07 Falmouth ME 041051929
Milliken, Roger Jr -2,300.00   21-MAR-07 Cumberland ME 040213505
Milliken, Roger Jr 106.15   21-MAR-07 Cumberland ME 040213505
Milliken, Roger Jr 2,300.00   21-MAR-07 Cumberland ME 040213505
Milliken, Roger Jr 4,600.00 4,706.15 21-MAR-07 Cumberland ME 040213505
Monks, Max 2,300.00   31-MAR-07 Cape Elizabeth ME 00000
Monks, Max 2,300.00   24-SEP-07 Cape Elizabeth ME 041072534
Monks, Max 2,300.00 6,900.00 31-JUL-08 Cape Elizabeth ME 041072534
Monks, Robert 2,300.00   31-MAR-07 Portland ME 041016420
Monks, Robert C.S 2,300.00   31-JUL-08 Cape Elizabeth ME 041072534
Monks, Robert C.S 2,300.00 6,900.00 31-JUL-08 Cape Elizabeth ME 041072534
Taylor, J 200.00   04-JUN-07 Portland ME 041034841
Taylor, J 250.00   18-JUL-08 Portland ME 041034841
Taylor, J 250.00   29-JUN-07 Portland ME 041034841
Taylor, J Michael 19.80   12-MAY-08 Portland ME 041034841
Taylor, J Michael 30.20   01-NOV-07 Portland ME 041034841
Taylor, J Michael 200.00   01-MAR-08 Portland ME 041034841
Taylor, J Michael 250.00   30-NOV-07 Portland ME 041034841
Taylor, J Michael 250.00   13-OCT-07 Portland ME 041034841
Taylor, J Michael 300.00   24-APR-08 Portland ME 041034841
Taylor, J Michael 300.00   28-MAR-08 Portland ME 041034841
Taylor, J Michael 500.00   21-JAN-08 Portland ME 041034841
Taylor, J Michael 2,300.00   07-SEP-08 Portland ME 041034841
Taylor, Michael 250.00 5,100.00 13-DEC-07 Portland ME 04103

 

 

MISSISSIPPI

 

Barksdale, James L -2,300.00   31-MAR-07 Ridgeland MS 391575200
Barksdale, James L -2,300.00   31-MAR-07 Ridgeland MS 391575200
Barksdale, James L -2,300.00   25-JUN-07 Ridgeland MS 391575200
Barksdale, James L 4,600.00   31-MAR-07 Ridgeland MS 391575200
Barksdale, James L 4,600.00   31-MAR-07 Ridgeland MS 391575200
Barksdale, James L 4,600.00 6,900.00 31-MAR-07 Ridgeland MS 391575200
Colom, Wilbur -4,600.00   31-AUG-08 Columbus MS 39701
Colom, Wilbur 2,300.00   30-SEP-08 Columbus MS 397030866
Colom, Wilbur O -2,300.00   19-JUN-07 Columbus MS 397014567
Colom, Wilbur O 2,300.00   19-JUN-07 Columbus MS 397014567
Colom, Wilbur O 2,300.00   30-JUN-08 Columbus MS 397013917
Colom, Wilbur O 2,300.00   30-JUN-08 Columbus MS 397013917
Colom, Wilbur O 4,600.00 6,900.00 19-JUN-07 Columbus MS 397014567
Howorth, Susan -2,300.00   09-MAY-07 Oxford MS 386554326
Howorth, Susan 5.25   09-JUL-07 Oxford MS 386554326
Howorth, Susan 2,300.00   09-MAY-07 Oxford MS 386554326
Howorth, Susan 4,600.00 4,605.25 09-MAY-07 Oxford MS 386554326
Jones, Moses 250.00   16-SEP-08 Brandon MS 390478271
Jones, Moses 500.00   18-OCT-08 Brandon MS 390478271
Jones, Moses 500.00   30-AUG-08 Brandon MS 390478271
Jones, Moses 1,550.00   28-OCT-08 Brandon MS 390478271
Jones, Moses 2,300.00 5,100.00 07-JAN-08 Brandon MS 39047

 

TABLE I continues on the next page »

 

NEBRASKA

 

Sobel, David 25.00   03-NOV-08 Lincoln NE 685129557
Sobel, David 100.00   24-SEP-08 Lincoln NE 685129557
Sobel, David 100.00   14-OCT-08 Lincoln NE 685129557
Sobel, David 250.00   29-JUN-08 Lincoln NE 685129557
Sokol, David -2,300.00   27-SEP-07 Omaha NE 681241072
Sokol, David -2,300.00   27-SEP-07 Omaha NE 681241072
Sokol, David -2,300.00   29-OCT-07 Omaha NE 681241072
Sokol, David 4,600.00   27-SEP-07 Omaha NE 681241072
Sokol, David 4,600.00   27-SEP-07 Omaha NE 681241072
Sokol, David 4,600.00 7,375.00 27-SEP-07 Omaha NE 681241072

 

 

 

OKLAHOMA

Adelson, Carol M. -2,300.00   31-MAR-07 Tulsa OK 741144216
Adelson, Carol M. -2,300.00   27-JUN-07 Tulsa OK 741144216
Adelson, Carol M. -2,300.00   31-MAR-07 Tulsa OK 741144216
Adelson, Carol M. 4,600.00   31-MAR-07 Tulsa OK 741144216
Adelson, Carol M. 4,600.00   31-MAR-07 Tulsa OK 741144216
Adelson, Carol M. 4,600.00 6,900.00 31-MAR-07 Tulsa OK 741144216
Akers, David -300.00   12-MAR-08 Tulsa OK 741052239
Akers, David -250.00   31-JUL-08 Tulsa OK 741052239
Akers, David -250.00   16-AUG-08 Tulsa OK 741052239
Akers, David -250.00   16-JUL-08 Tulsa OK 741052239
Akers, David -250.00   10-JUN-08 Tulsa OK 741052239
Akers, David -250.00   23-APR-08 Tulsa OK 741052239
Akers, David -116.03   06-MAR-08 Tulsa OK 741052239
Akers, David 7.95   28-FEB-08 Tulsa OK 741052239
Akers, David 28.05   16-SEP-07 Tulsa OK 741052239
Akers, David 30.03   18-JUL-07 Tulsa OK 741052239
Akers, David 100.00   14-NOV-07 Tulsa OK 741052239
Akers, David 100.00   05-NOV-07 Tulsa OK 741052239
Akers, David 100.00   25-JUL-07 Tulsa OK 741052239
Akers, David 100.00   16-OCT-07 Tulsa OK 741052239
Akers, David 100.00   24-SEP-07 Tulsa OK 741052239
Akers, David 100.00   28-DEC-07 Tulsa OK 741052239
Akers, David 100.00   05-OCT-08 Tulsa OK 741052239
Akers, David 100.00   19-SEP-08 Tulsa OK 741052239
Akers, David 100.00   17-OCT-08 Tulsa OK 741052239
Akers, David 116.03   06-MAR-08 Tulsa OK 741052239
Akers, David 150.00   02-NOV-08 Tulsa OK 741052239
Akers, David 250.00   22-FEB-08 Tulsa OK 741052239
Akers, David 250.00   10-JUN-08 Tulsa OK 741052239
Akers, David 250.00   23-JAN-08 Tulsa OK 741052239
Akers, David 250.00   16-FEB-08 Tulsa OK 741052239
Akers, David 250.00   16-JUL-08 Tulsa OK 741052239
Akers, David 250.00   23-APR-08 Tulsa OK 741052239
Akers, David 250.00   23-APR-08 Tulsa OK 741052239
Akers, David 250.00   10-JUN-08 Tulsa OK 741052239
Akers, David 250.00   31-JUL-08 Tulsa OK 741052239
Akers, David 250.00   31-JUL-08 Tulsa OK 741052239
Akers, David 250.00   16-JUL-08 Tulsa OK 741052239
Akers, David 250.00   26-SEP-08 Tulsa OK 741052239
Akers, David 250.00   16-AUG-08 Tulsa OK 741052239
Akers, David 250.00   16-AUG-08 Tulsa OK 741052239
Akers, David 300.00   12-MAR-08 Tulsa OK 741052239
Akers, David 300.00   12-MAR-08 Tulsa OK 741052239
Akers, David 500.00   06-FEB-08 Tulsa OK 741052239
Akers, David 500.00 4,666.03 06-MAR-08 Tulsa OK 741052239
Claro, John -500.00   27-JUN-08 Oklahoma City OK 731394214
Claro, John -250.00   30-JUL-08 Oklahoma City OK 73139
Claro, John 100.00   14-APR-08 Oklahoma City OK 73139
Claro, John 100.00   04-DEC-07 Oklahoma City OK 73139
Claro, John 200.00   09-SEP-08 Oklahoma City OK 731394214
Claro, John 250.00   30-JUL-08 Oklahoma City OK 73139
Claro, John 250.00   30-JUL-08 Oklahoma City OK 73139
Claro, John 250.00   30-JUN-07 Oklahoma City OK 73139
Claro, John 250.00   15-NOV-07 Oklahoma City OK 73139
Claro, John 250.00   05-MAR-08 Oklahoma City OK 731394214
Claro, John 250.00   29-SEP-07 Oklahoma City OK 73139
Claro, John 250.00   16-OCT-08 Oklahoma City OK 731394214
Claro, John 250.00   29-AUG-08 Oklahoma City OK 731394214
Claro, John 350.00   31-MAR-08 Oklahoma City OK 731394214
Claro, John 350.00   21-OCT-08 Oklahoma City OK 731394214
Claro, John 500.00   27-JUN-08 Oklahoma City OK 731394214
Claro, John 500.00   27-JUN-08 Oklahoma City OK 731394214
Claro, John 500.00   30-SEP-08 Oklahoma City OK 731394214
Claro, John 600.00   03-NOV-08 Oklahoma City OK 731394214
Claro, John 750.00 5,200.00 28-APR-08 Oklahoma City OK 73139
Johnson, Carol -500.00   07-JUN-08 Stillwater OK 740758226
Johnson, Carol -250.00   05-MAR-08 Stillwater OK 740758226
Johnson, Carol -100.00   24-APR-08 Stillwater OK 740758226
Johnson, Carol -75.00   25-JUL-08 Stillwater OK 740758226
Johnson, Carol -51.08   03-JUN-08 Stillwater OK 740758226
Johnson, Carol -50.00   30-JUN-08 Stillwater OK 740758226
Johnson, Carol -50.00   03-JUN-08 Stillwater OK 740758226
Johnson, Carol -50.00   08-JUL-08 Stillwater OK 740758226
Johnson, Carol -50.00   30-APR-08 Stillwater OK 740758226
Johnson, Carol -50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol -50.00   22-APR-08 Stillwater OK 740758226
Johnson, Carol -50.00   20-JUL-08 Stillwater OK 740758226
Johnson, Carol -50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol -50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol -50.00   09-JUL-08 Stillwater OK 740758226
Johnson, Carol -40.00   12-MAR-08 Stillwater OK 740758226
Johnson, Carol -25.00   20-JUL-08 Stillwater OK 740758226
Johnson, Carol -25.00   25-JUN-08 Stillwater OK 740758226
Johnson, Carol -25.00   07-JUL-08 Stillwater OK 740758226
Johnson, Carol -25.00   19-APR-08 Stillwater OK 740758226
Johnson, Carol -25.00   28-JUL-08 Stillwater OK 740758226
Johnson, Carol 10.00   06-JUN-07 Stillwater OK 740758226
Johnson, Carol 25.00   07-JUL-08 Stillwater OK 740758226
Johnson, Carol 25.00   21-DEC-07 Stillwater OK 740758226
Johnson, Carol 25.00   25-JUN-08 Stillwater OK 740758226
Johnson, Carol 25.00   10-FEB-08 Stillwater OK 740758226
Johnson, Carol 25.00   07-JUL-08 Stillwater OK 740758226
Johnson, Carol 25.00   28-JUL-08 Stillwater OK 740758226
Johnson, Carol 25.00   20-JUL-08 Stillwater OK 740758226
Johnson, Carol 25.00   28-JUL-08 Stillwater OK 740758226
Johnson, Carol 25.00   19-APR-08 Stillwater OK 740758226
Johnson, Carol 25.00   25-JUN-08 Stillwater OK 740758226
Johnson, Carol 25.00   20-JUL-08 Stillwater OK 740758226
Johnson, Carol 25.00   19-APR-08 Stillwater OK 740758226
Johnson, Carol 25.00   30-JUL-07 Stillwater OK 740758226
Johnson, Carol 25.00   31-JAN-08 Stillwater OK 740758226
Johnson, Carol 30.00   29-SEP-08 Blanchard OK 730104948
Johnson, Carol 33.92   20-AUG-08 Stillwater OK 740758226
Johnson, Carol 40.00   12-MAR-08 Stillwater OK 740758226
Johnson, Carol 40.00   12-MAR-08 Stillwater OK 740758226
Johnson, Carol 40.00   02-NOV-08 Stillwater OK 740758226
Johnson, Carol 50.00   30-APR-08 Stillwater OK 740758226
Johnson, Carol 50.00   24-SEP-07 Stillwater OK 740758226
Johnson, Carol 50.00   30-JUN-08 Stillwater OK 740758226
Johnson, Carol 50.00   15-FEB-08 Stillwater OK 740758226
Johnson, Carol 50.00   08-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   22-APR-08 Stillwater OK 740758226
Johnson, Carol 50.00   06-JUL-08 Blanchard OK 730104948
Johnson, Carol 50.00   30-APR-08 Stillwater OK 740758226
Johnson, Carol 50.00   08-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   22-APR-08 Stillwater OK 740758226
Johnson, Carol 50.00   03-JUN-08 Stillwater OK 740758226
Johnson, Carol 50.00   20-FEB-08 Stillwater OK 740758226
Johnson, Carol 50.00   20-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   03-JUN-08 Stillwater OK 740758226
Johnson, Carol 50.00   30-JUN-08 Stillwater OK 740758226
Johnson, Carol 50.00   09-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   31-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   09-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   20-JUL-08 Stillwater OK 740758226
Johnson, Carol 50.00   14-JAN-08 Stillwater OK 740758226
Johnson, Carol 50.00   10-AUG-08 Stillwater OK 740758226
Johnson, Carol 51.08   03-JUN-08 Stillwater OK 740758226
Johnson, Carol 51.08   03-JUN-08 Stillwater OK 740758226
Johnson, Carol 75.00   25-JUL-08 Stillwater OK 740758226
Johnson, Carol 75.00   25-JUL-08 Stillwater OK 740758226
Johnson, Carol 100.00   24-APR-08 Stillwater OK 740758226
Johnson, Carol 100.00   04-JAN-08 Stillwater OK 740758226
Johnson, Carol 100.00   09-JAN-08 Stillwater OK 740758226
Johnson, Carol 100.00   11-FEB-08 Stillwater OK 740758226
Johnson, Carol 100.00   26-FEB-08 Stillwater OK 740758226
Johnson, Carol 100.00   06-FEB-08 Stillwater OK 740758226
Johnson, Carol 100.00   24-APR-08 Stillwater OK 740758226
Johnson, Carol 100.00   28-AUG-08 Stillwater OK 740758226
Johnson, Carol 140.00   20-AUG-08 Stillwater OK 740758226
Johnson, Carol 150.00   24-JAN-08 Stillwater OK 740758226
Johnson, Carol 150.00   28-JAN-08 Stillwater OK 740758226
Johnson, Carol 150.00   20-FEB-08 Stillwater OK 740758226
Johnson, Carol 250.00   05-MAR-08 Stillwater OK 740758226
Johnson, Carol 250.00   05-MAR-08 Stillwater OK 740758226
Johnson, Carol 250.00   04-JUN-07 Stillwater OK 740758226
Johnson, Carol 250.00   02-MAR-08 Stillwater OK 740758226
Johnson, Carol 300.00   30-SEP-08 Stillwater OK 740758226
Johnson, Carol 500.00   07-JUN-08 Stillwater OK 740758226
Johnson, Carol 500.00   07-JUN-08 Stillwater OK 740758226
Johnson, Carol 500.00 4,645.00 21-FEB-08 Stillwater OK 740758226

 

 

 

TABLE I continues on the next page »

 

VERMONT

Bingham, Diana J -1,500.00   04-APR-08 Marlboro VT 053440156
Bingham, Diana J -700.00   20-AUG-08 Marlboro VT 053440156
Bingham, Diana J -100.00   10-MAR-08 Marlboro VT 053440156
Bingham, Diana J 100.00   10-MAR-08 Marlboro VT 053440156
Bingham, Diana J 100.00   10-MAR-08 Marlboro VT 053440156
Bingham, Diana J 700.00   20-AUG-08 Marlboro VT 053440156
Bingham, Diana J 700.00   20-AUG-08 Marlboro VT 053440156
Bingham, Diana J 700.00   20-AUG-08 Marlboro VT 053440156
Bingham, Diana J 1,500.00   04-APR-08 Marlboro VT 053440156
Bingham, Diana J 1,500.00   04-APR-08 Marlboro VT 053440156
Bingham, Diana J 2,300.00 5,300.00 14-AUG-07 Marlboro VT 053440156
Cooper, Ann -250.00   13-AUG-08 Middlebury VT 057531002
Cooper, Ann -250.00   25-AUG-08 Middlebury VT 057531002
Cooper, Ann -150.00   30-JUN-08 Middlebury VT 057531002
Cooper, Ann -100.00   30-JUL-08 Middlebury VT 05753
Cooper, Ann -100.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann -100.00   26-JUN-08 Middlebury VT 057531002
Cooper, Ann -50.00   28-JUN-08 Middlebury VT 057531002
Cooper, Ann -41.25   31-AUG-08 Middlebury VT 057531002
Cooper, Ann -25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann -25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann -25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann -25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann -25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann -25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 25.00   31-MAR-08 Middlebury VT 057531002
Cooper, Ann 41.25   31-AUG-08 Middlebury VT 057531002
Cooper, Ann 41.25   31-AUG-08 Middlebury VT 057531002
Cooper, Ann 41.25   31-AUG-08 Middlebury VT 057531002
Cooper, Ann 50.00   28-JUN-08 Middlebury VT 057531002
Cooper, Ann 50.00   28-JUN-08 Middlebury VT 057531002
Cooper, Ann 54.00   22-MAR-08 Middlebury VT 057531002
Cooper, Ann 100.00   14-APR-08 Middlebury VT 05753
Cooper, Ann 100.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 100.00   03-DEC-07 Middlebury VT 05753
Cooper, Ann 100.00   30-JUL-08 Middlebury VT 05753
Cooper, Ann 100.00   30-JUL-08 Middlebury VT 05753
Cooper, Ann 100.00   26-JUN-08 Middlebury VT 057531002
Cooper, Ann 100.00   10-JUN-08 Middlebury VT 057531002
Cooper, Ann 100.00   26-JUN-08 Middlebury VT 057531002
Cooper, Ann 100.00   04-MAR-08 Middlebury VT 057531002
Cooper, Ann 100.00   04-SEP-08 Middlebury VT 057531002
Cooper, Ann 100.00   17-OCT-08 Middlebury VT 057531002
Cooper, Ann 150.00   27-DEC-07 Middlebury VT 05753
Cooper, Ann 150.00   30-JUN-08 Middlebury VT 057531002
Cooper, Ann 150.00   30-JUN-08 Middlebury VT 057531002
Cooper, Ann 250.00   29-JAN-08 Middlebury VT 05753
Cooper, Ann 250.00   13-AUG-08 Middlebury VT 057531002
Cooper, Ann 250.00   25-AUG-08 Middlebury VT 057531002
Cooper, Ann 250.00   09-JAN-08 Middlebury VT 05753
Cooper, Ann 250.00   29-AUG-08 Middlebury VT 057531002
Cooper, Ann 250.00   13-AUG-08 Middlebury VT 057531002
Cooper, Ann 250.00   25-AUG-08 Middlebury VT 057531002
Cooper, Ann 250.00   27-SEP-08 Middlebury VT 057531002
Cooper, Ann 250.00   30-SEP-08 Middlebury VT 057531002
Cooper, Ann 258.75   22-OCT-08 Middlebury VT 057531002
Cooper, Ann 271.00   17-APR-08 Middlebury VT 05753
Cooper, Ann 1,000.00 4,741.25 26-JUL-07 Middlebury VT 05753
Griswold, Roger -850.00   31-JUL-08 Shelburne VT 054827574
Griswold, Roger -700.00   27-OCT-08 Shelburne VT 054827574
Griswold, Roger -150.00   14-MAY-08 Shelburne VT 054827574
Griswold, Roger 100.00   13-MAR-08 Shelburne VT 054827574
Griswold, Roger 150.00   14-MAY-08 Shelburne VT 054827574
Griswold, Roger 275.00   23-AUG-07 Shelburne VT 054827574
Griswold, Roger 325.00   14-MAY-08 Shelburne VT 054827574
Griswold, Roger 550.00   21-FEB-08 Shelburne VT 054827574
Griswold, Roger 550.00   24-OCT-07 Shelburne VT 054827574
Griswold, Roger 550.00   31-MAR-08 Shelburne VT 054827574
Griswold, Roger 850.00   31-JUL-08 Shelburne VT 054827574
Griswold, Roger 850.00   31-JUL-08 Shelburne VT 054827574
Griswold, Roger 1,000.00   06-OCT-08 Shelburne VT 054827574
Griswold, Roger 1,000.00   27-OCT-08 Shelburne VT 054827574
Griswold, Roger 1,300.00 5,800.00 29-SEP-08 Shelburne VT 054827805
Hackett, Marian 10.00   29-JUN-08 Arlington VT 052500324
Hackett, Marian 10.00   29-JUN-08 Arlington VT 052500324
Hackett, Marian 25.00   29-JUN-08 Arlington VT 052500324
Hackett, Marian 25.00   29-JUN-08 Arlington VT 052500324
Hackett, Marian 30.00   28-JUN-08 Arlington VT 052500324
Hackett, Marian 50.00   29-JUN-08 Arlington VT 052500324
Hackett, Marian 100.00   29-JUN-08 Arlington VT 052500324
Hackett, Marian 250.00   29-JUN-08 Arlington VT 052500324
Hackett, Marian 300.00   31-OCT-08 Arlington VT 052500324
Hackett, Marian 300.00   20-OCT-08 Arlington VT 052500324
Hackett, Marian 500.00   31-MAY-08 Arlington VT 05250
Hackett, Marian 1,300.00   28-AUG-08 Arlington VT 052500324
Hackett, Marian 2,000.00 4,900.00 30-SEP-08 Arlington VT 052500324
Metcalf, Charlotte 1,000.00   14-AUG-07 Woodstock VT 050919657
Metcalf, Charlotte S 600.00   26-SEP-08 Norwich VT 050559310
Metcalf, Charlotte S 1,700.00   31-JUL-08 Norwich VT 050559310
Metcalf, Charlotte S 2,300.00 5,600.00 31-JUL-08 Norwich VT 050559310
Neale, Gail -500.00   25-MAR-08 Burlington VT 054081259
Neale, Gail -500.00   31-JUL-08 Burlington VT 054081259
Neale, Gail -150.00   04-DEC-07 Burlington VT 054081259
Neale, Gail -100.00   16-FEB-08 Burlington VT 054081259
Neale, Gail 50.00   15-NOV-07 Burlington VT 054081259
Neale, Gail 100.00   16-FEB-08 Burlington VT 054081259
Neale, Gail 100.00   12-NOV-07 Burlington VT 054081259
Neale, Gail 100.00   16-FEB-08 Burlington VT 054081259
Neale, Gail 150.00   04-DEC-07 Burlington VT 054081259
Neale, Gail 200.00   19-SEP-08 Burlington VT 054081259
Neale, Gail 250.00   31-AUG-08 Burlington VT 054081259
Neale, Gail 250.00   02-NOV-08 Burlington VT 054081259
Neale, Gail 500.00   25-MAR-08 Burlington VT 054081259
Neale, Gail 500.00   31-JUL-08 Burlington VT 054081259
Neale, Gail 500.00   31-JUL-08 Burlington VT 054081259
Neale, Gail 500.00   25-MAR-08 Burlington VT 054081259
Neale, Gail 600.00   22-OCT-08 Burlington VT 054081259
Neale, Gail 1,000.00   16-AUG-07 Burlington VT 054081259
Neale, Gail 1,300.00 4,850.00 04-DEC-07 Burlington VT 054081259

 

 

 

WYOMING

 

Babcock, Michelle B 50.00   10-OCT-08 Wilson WY 830140688
Babcock, Michelle B 2,300.00   27-AUG-08 Wilson WY 830140688
Babcock, Michelle B 2,300.00 4,650.00 27-AUG-08 Wilson WY 830140688
Blatt, Joan -2,300.00   19-JUN-08 Wilson WY 83014
Blatt, Joan 250.00   31-OCT-08 Wilson WY 83014
Blatt, Joan 250.00   23-OCT-08 Wilson WY 83014
Blatt, Joan 1,000.00   08-FEB-08 Wilson WY 83014
Blatt, Joan 1,300.00   10-FEB-08 Wilson WY 83014
Blatt, Joan 2,300.00   19-JUN-08 Wilson WY 83014
Blatt, Joan 2,300.00 5,100.00 19-JUN-08 Wilson WY 83014
Ladd, Edward 500.00   12-OCT-07 Wilson WY 830141461
Ladd, Edward 500.00   09-JAN-08 Wilson WY 830141461
Ladd, Edward H 2,300.00   31-JUL-08 Wilson WY 830140935
Ladd, Edward H 2,300.00 5,600.00 31-JUL-08 Wilson WY 830140935
Masur, Sandra 100.00   10-OCT-08 Jackson WY 83001
Masur, Sandra 2,300.00   27-AUG-08 Jackson WY 83001
Masur, Sandra 2,300.00 4,700.00 27-AUG-08 Jackson WY 83001
Total   152,382.22        
Limit, 28 X $4,600   128,800.00        
Exceedance   23,582.22        

 

 


TABLE II begins HERE




Advertisements
%d bloggers like this: