POST-GENERAL Exceedances (SUPPLEMENTAL UPDATE) – Michigan 1/22/09

25/January/2009

January 22, 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)

Michigan Post-General Report Exceedances

(Supplemental Update to MUR 6142)

 

 

(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 website for Post-General funds for the State of Michigan.

There were 23 exceedances of the $4,600 limit identified, totaling $11,315, based on the Post–General Reporting (Table I) versus 17 exceedances totaling $14,297 based on the Pre-General Reporting.

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.

Yours Truly,

    Subscribed and sworn to before me this__________day of_______________, 20___.

___________________________           Notary Public

 

TABLE I continues of the next page »»

Table I.  Michigan State Contributors Over $4,600 Limit

Contributor Receipt,$ Sum, $ Date City State Zip Code
Ball, Robert 300.00   27-AUG-08 Leland MI 49654
Ball, Robert 1,000.00   30-SEP-08 Leland MI 49654
Ball, Robert 1,000.00   20-OCT-08 Leland MI 496540426
Ball, Robert 1,000.00   30-OCT-08 Leland MI 496540426
Ball, Robert 1,300.00   30-SEP-08 Leland MI 49654
Ball, Robert 2,000.00 6,600.00 08-AUG-08 Leland MI 49654
Berman, Mandell 1,000.00   16-MAY-08 Franklin MI 480251585
Berman, Mandell L 2,000.00   30-JUN-07 Southfield MI 480341092
Berman, Mandell L 2,300.00 5,300.00 30-SEP-08 Southfield MI 480341046
Cohn, Lois -750.00   30-JUN-08 Birmingham MI 480093841
Cohn, Lois -100.00   31-JUL-08 Birmingham MI 480093841
Cohn, Lois -100.00   24-NOV-08 Birmingham MI 480093841
Cohn, Lois 100.00   31-JUL-08 Birmingham MI 480093841
Cohn, Lois 100.00   31-JUL-08 Birmingham MI 480093841
Cohn, Lois 100.00   31-OCT-08 Birmingham MI 480093841
Cohn, Lois 150.00   03-APR-07 Bloomfield Hills MI 223344830
Cohn, Lois 750.00   30-JUN-08 Birmingham MI 480093841
Cohn, Lois 750.00   29-FEB-08 Birmingham MI 480093841
Cohn, Lois 1,450.00   30-SEP-08 Birmingham MI 480093841
Cohn, Lois 2,300.00 4,750.00 30-JUN-08 Birmingham MI 480093841
Davidson, Debby -2,037.78   29-JAN-08 Birmingham MI 48009
Davidson, Debby -312.22   29-FEB-08 Birmingham MI 48009
Davidson, Debby -100.00   04-FEB-08 Birmingham MI 48009
Davidson, Debby -100.00   04-FEB-08 Birmingham MI 48009
Davidson, Debby -62.22   01-FEB-08 Birmingham MI 48009
Davidson, Debby 25.00   11-JAN-08 Birmingham MI 48009
Davidson, Debby 25.00   11-JAN-08 Birmingham MI 48009
Davidson, Debby 50.00   11-JAN-08 Birmingham MI 48009
Davidson, Debby 50.00   11-JAN-08 Birmingham MI 48009
Davidson, Debby 50.00   11-JAN-08 Birmingham MI 48009
Davidson, Debby 62.22   01-FEB-08 Birmingham MI 48009
Davidson, Debby 62.22   01-FEB-08 Birmingham MI 48009
Davidson, Debby 100.00   04-FEB-08 Birmingham MI 48009
Davidson, Debby 100.00   04-FEB-08 Birmingham MI 48009
Davidson, Debby 100.00   04-FEB-08 Birmingham MI 48009
Davidson, Debby 100.00   04-FEB-08 Birmingham MI 48009
Davidson, Debby 100.00   11-JAN-08 Birmingham MI 48009
Davidson, Debby 250.00   24-JAN-08 Birmingham MI 48009
Davidson, Debby 1,000.00   09-JAN-08 Birmingham MI 48009
Davidson, Debby 1,000.00   04-JAN-08 Birmingham MI 48009
Davidson, Debby 2,037.78   29-JAN-08 Birmingham MI 48009
Davidson, Debby 2,100.00   29-JAN-08 Birmingham MI 48009
Davidson, Debby 2,300.00 6,900.00 28-OCT-08 Birmingham MI 480096206
Deol, Zoe -774.04   09-MAY-08 West Bloomfield MI 483242009
Deol, Zoe -193.76   01-AUG-08 West Bloomfield MI 483242009
Deol, Zoe -100.00   28-JUL-08 West Bloomfield MI 483242009
Deol, Zoe 1.25   24-OCT-08 West Bloomfield MI 483242009
Deol, Zoe 1.25   02-NOV-08 West Bloomfield MI 483242009
Deol, Zoe 36.95   31-AUG-08 West Bloomfield MI 483242009
Deol, Zoe 48.06   24-FEB-08 West Bloomfield MI 483242009
Deol, Zoe 50.00   31-AUG-08 West Bloomfield MI 483242009
Deol, Zoe 55.98   24-FEB-08 West Bloomfield MI 483242009
Deol, Zoe 100.00   23-APR-08 West Bloomfield MI 483242009
Deol, Zoe 100.00   28-JUL-08 West Bloomfield MI 483242009
Deol, Zoe 100.00   28-JUL-08 West Bloomfield MI 483242009
Deol, Zoe 120.00   25-MAR-08 West Bloomfield MI 483242009
Deol, Zoe 193.76   01-AUG-08 West Bloomfield MI 483242009
Deol, Zoe 193.76   01-AUG-08 West Bloomfield MI 483242009
Deol, Zoe 250.00   21-FEB-08 West Bloomfield MI 483242009
Deol, Zoe 500.00   29-APR-08 West Bloomfield MI 483242009
Deol, Zoe 774.04   09-MAY-08 West Bloomfield MI 483242009
Deol, Zoe 1,144.00   05-NOV-08 West Bloomfield MI 483242009
Deol, Zoe 2,000.00 4,601.25 09-MAY-08 West Bloomfield MI 483242009
Hartsfield, Reginald -2,400.00   30-JUN-08 Detroit MI 482075054
Hartsfield, Reginald 100.00   30-JUN-08 Detroit MI 482075054
Hartsfield, Reginald 2,300.00   30-JUN-08 Detroit MI 482075054
Hartsfield, Reginald 2,300.00   30-SEP-08 Detroit MI 482075054
Hartsfield, Reginald 2,400.00 4,700.00 30-JUN-08 Detroit MI 482075054
Hilbert, Stuart 200.00   25-FEB-08 Ann Arbor MI 481041747
Hilbert, Stuart 200.00   06-FEB-08 Ann Arbor MI 481041747
Hilbert, Stuart 250.00   05-MAR-08 Ann Arbor MI 481041747
Hilbert, Stuart 250.00   24-MAR-08 Ann Arbor MI 481041747
Hilbert, Stuart 250.00   16-OCT-08 Ann Arbor MI 481041747
Hilbert, Stuart 300.00   07-JUL-08 Ann Arbor MI 481041747
Hilbert, Stuart 500.00   17-APR-08 Ann Arbor MI 481041747
Hilbert, Stuart 500.00   29-APR-08 Ann Arbor MI 481041747
Hilbert, Stuart 500.00   04-SEP-08 Ann Arbor MI 481041747
Hilbert, Stuart 500.00   30-SEP-08 Ann Arbor MI 481041747
Hilbert, Stuart 500.00   30-SEP-08 Ann Arbor MI 481041747
Hilbert, Stuart 800.00 4,750.00 31-OCT-08 Ann Arbor MI 481041747
Jackson, Fredericka -250.00   16-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka -128.63   05-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka -100.00   28-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka -100.00   31-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka -83.99   31-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka -70.00   30-JUN-08 Sterling Heights MI 483132394
Jackson, Fredericka -50.00   27-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka -50.00   27-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 27.95   31-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 50.00   27-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 50.00   27-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 50.00   26-JUN-08 Sterling Heights MI 483132394
Jackson, Fredericka 50.00   27-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 50.00   27-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 60.00   30-SEP-08 Sterling Heights MI 483132394
Jackson, Fredericka 66.05   19-SEP-08 Sterling Heights MI 483132394
Jackson, Fredericka 70.00   30-JUN-08 Sterling Heights MI 483132394
Jackson, Fredericka 83.99   31-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka 83.99   31-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka 100.00   02-NOV-08 Sterling Heights MI 483132394
Jackson, Fredericka 100.00   31-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka 100.00   28-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka 100.00   31-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka 100.00   26-JUN-08 Sterling Heights MI 483132394
Jackson, Fredericka 100.00   28-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka 100.00   30-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 100.00   30-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 120.00   26-MAR-08 Sterling Heights MI 483132394
Jackson, Fredericka 128.63   05-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 128.63   05-AUG-08 Sterling Heights MI 483132394
Jackson, Fredericka 250.00   16-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka 250.00   15-MAR-08 Sterling Heights MI 483132394
Jackson, Fredericka 250.00   16-JUL-08 Sterling Heights MI 483132394
Jackson, Fredericka 250.00   15-OCT-08 Sterling Heights MI 483132394
Jackson, Fredericka 250.00   21-MAR-08 Sterling Heights MI 483132394
Jackson, Fredericka 250.00   04-SEP-08 Sterling Heights MI 483132394
Jackson, Fredericka 250.00   19-SEP-08 Sterling Heights MI 483132394
Jackson, Fredericka 250.00   31-OCT-08 Sterling Heights MI 483132394
Jackson, Fredericka 300.00   31-MAY-08 Sterling Heights MI 483132394
Jackson, Fredericka 300.00   30-JUN-08 Sterling Heights MI 483132394
Jackson, Fredericka 300.00   28-APR-08 Sterling Heights MI 483132394
Jackson, Fredericka 363.38   24-OCT-08 Sterling Heights MI 483132394
Jackson, Fredericka 500.00 4,750.00 02-APR-08 Sterling Heights MI 483132394
Jackson, Linda -500.00   26-MAR-08 Bloomfield Hills MI 483042126
Jackson, Linda 250.00   17-OCT-08 Bloomfield Hills MI 483042126
Jackson, Linda 500.00   26-MAR-08 Bloomfield Hills MI 483042126
Jackson, Linda 500.00   26-MAR-08 Bloomfield Hills MI 483042126
Jackson, Linda 1,800.00   31-OCT-08 Bloomfield Hills MI 483042126
Jackson, Linda 2,300.00 4,850.00 08-MAR-08 Bloomfield Hills MI 483042126
Jones, Thomas 50.00   30-SEP-08 Ann Arbor MI 481041948
Jones, Thomas 50.00   30-SEP-08 Ann Arbor MI 481041948
Jones, Thomas 100.00   30-SEP-08 Ann Arbor MI 481041948
Jones, Thomas 100.00   30-SEP-08 Ann Arbor MI 481041948
Jones, Thomas 100.00   02-NOV-08 Northville MI 481688564
Jones, Thomas 1,000.00   18-JUN-08 Ann Arbor MI 481041948
Jones, Thomas 1,000.00   30-SEP-08 Ann Arbor MI 481041948
Jones, Thomas 1,000.00   14-SEP-08 Ann Arbor MI 481041948
Jones, Thomas 1,300.00 4,700.00 31-JUL-08 Ann Arbor MI 481041948
Kantgias, Amy -1,000.00   24-AUG-08 Birmingham MI 480091862
Kantgias, Amy -893.46   30-JUL-08 Birmingham MI 480091862
Kantgias, Amy 23.46   27-DEC-07 Birmingham MI 480091862
Kantgias, Amy 120.00   30-MAR-08 Birmingham MI 480091862
Kantgias, Amy 250.00   29-JAN-08 Birmingham MI 480091862
Kantgias, Amy 500.00   02-DEC-07 Birmingham MI 480091862
Kantgias, Amy 893.46   30-JUL-08 Birmingham MI 480091862
Kantgias, Amy 1,000.00   24-AUG-08 Birmingham MI 480091862
Kantgias, Amy 1,000.00   24-AUG-08 Birmingham MI 480091862
Kantgias, Amy 2,300.00   30-JUL-08 Birmingham MI 480091862
Kantglas, Amy 2,000.00 6,193.46 15-APR-08 Birmingham MI 480091879
Keiser, Nanette -250.00   29-JUL-08 Saint Joseph MI 490858273
Keiser, Nanette -250.00   29-JUL-08 Saint Joseph MI 490858273
Keiser, Nanette -250.00   25-AUG-08 Saint Joseph MI 490858273
Keiser, Nanette -52.95   26-JUN-08 Saint Joseph MI 490858273
Keiser, Nanette 25.00   10-FEB-08 Saint Joseph MI 490858273
Keiser, Nanette 25.00   10-FEB-08 Saint Joseph MI 490858273
Keiser, Nanette 50.00   10-FEB-08 Saint Joseph MI 490858273
Keiser, Nanette 50.00   10-JAN-08 Saint Joseph MI 490858273
Keiser, Nanette 50.00   09-JAN-08 Saint Joseph MI 490858273
Keiser, Nanette 52.95   26-JUN-08 Saint Joseph MI 490858273
Keiser, Nanette 100.00   26-JUN-08 Saint Joseph MI 490858273
Keiser, Nanette 100.00   20-JUN-08 Saint Joseph MI 490858273
Keiser, Nanette 100.00   02-NOV-08 Saint Joseph MI 490858273
Keiser, Nanette 100.00   05-JAN-08 Saint Joseph MI 490858273
Keiser, Nanette 100.00   23-NOV-07 Saint Joseph MI 490858273
Keiser, Nanette 100.00   30-AUG-08 Saint Joseph MI 490858273
Keiser, Nanette 150.00   10-JUN-08 Saint Joseph MI 490858273
Keiser, Nanette 152.95   01-FEB-08 Saint Joseph MI 490858273
Keiser, Nanette 200.00   04-DEC-07 Saint Joseph MI 490858273
Keiser, Nanette 200.00   12-MAR-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   29-JAN-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   29-JUL-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   23-APR-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   29-JUL-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   14-MAY-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   29-JUL-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   29-JUL-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   25-AUG-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   29-AUG-08 Saint Joseph MI 490858273
Keiser, Nanette 250.00   25-AUG-08 Saint Joseph MI 490858273
Keiser, Nanette 300.00   25-MAR-08 Saint Joseph MI 490858273
Keiser, Nanette 500.00   06-OCT-08 Saint Joseph MI 490858273
Keiser, Nanette 647.05 4,700.00 20-OCT-08 Saint Joseph MI 490858273

 

TABLE I continues on the next page

Langham, Lewis -300.00   17-JUL-08 Farmington Hills MI 483312937
Langham, Lewis -250.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis -100.00   14-JUL-08 Farmington Hills MI 483312937
Langham, Lewis -100.00   20-JUN-08 Farmington Hills MI 483312937
Langham, Lewis -100.00   31-JUL-08 Farmington Hills MI 483312937
Langham, Lewis -100.00   28-JUL-08 Farmington Hills MI 483312937
Langham, Lewis -100.00   10-AUG-08 Farmington Hills MI 483312937
Langham, Lewis -100.00   26-AUG-08 Farmington Hills MI 483312937
Langham, Lewis -50.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis -50.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis -19.20   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 19.20   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 25.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 25.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 25.00   21-OCT-08 Farmington Hills MI 483312937
Langham, Lewis 30.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   20-MAR-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   20-MAR-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   07-MAR-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   16-SEP-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 50.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 89.20   27-MAR-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   20-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   26-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   14-JUL-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   25-MAY-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   23-MAR-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   17-APR-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   10-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   20-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   10-JUN-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   14-JUL-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   28-JUL-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   28-JUL-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   31-JUL-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   31-JUL-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   12-MAR-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   26-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   16-SEP-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   16-SEP-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   10-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 100.00   16-OCT-08 Farmington Hills MI 483312937
Langham, Lewis 180.20   17-OCT-08 Farmington Hills MI 483312937
Langham, Lewis 250.00   23-APR-08 Farmington Hills MI 483312937
Langham, Lewis 250.00   26-MAR-08 Farmington Hills MI 483312937
Langham, Lewis 250.00   07-MAY-08 Farmington Hills MI 483312937
Langham, Lewis 250.00   28-FEB-08 Farmington Hills MI 483312937
Langham, Lewis 250.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 250.00   10-SEP-08 Farmington Hills MI 483312937
Langham, Lewis 250.00   04-SEP-08 Farmington Hills MI 483312937
Langham, Lewis 250.00   24-AUG-08 Farmington Hills MI 483312937
Langham, Lewis 280.80   29-OCT-08 Farmington Hills MI 483312937
Langham, Lewis 300.00   17-JUL-08 Farmington Hills MI 483312937
Langham, Lewis 300.00   17-JUL-08 Farmington Hills MI 483312937
Langham, Lewls 280.80 5,186.00 30-SEP-08 Farmington Hills MI 483312937
Lewis, Susan -2,300.00   30-JUN-07 Grand Rapids MI 495063167
Lewis, Susan 50.00   24-OCT-08 Ann Arbor MI 481082069
Lewis, Susan 2,300.00   30-JUN-07 Grand Rapids MI 495063167
Lewis, Susan 4,600.00 4,650.00 30-JUN-07 Grand Rapids MI 495063167
Lynch, Thomas -500.00   04-JUN-08 Milford MI 483811954
Lynch, Thomas -500.00   21-JUL-08 Milford MI 483811954
Lynch, Thomas -416.02   28-MAR-08 Milford MI 483811954
Lynch, Thomas -250.00   28-JUL-08 Milford MI 483811954
Lynch, Thomas 77.90   01-FEB-08 Milford MI 483811954
Lynch, Thomas 88.12   01-FEB-08 Milford MI 483811954
Lynch, Thomas 250.00   29-JAN-08 Milford MI 483811954
Lynch, Thomas 250.00   06-JAN-08 Milford MI 483811954
Lynch, Thomas 250.00   13-FEB-08 Milford MI 483811954
Lynch, Thomas 250.00   28-JUL-08 Milford MI 483811954
Lynch, Thomas 250.00   10-FEB-07 Milford MI 483811954
Lynch, Thomas 250.00   28-JUL-08 Milford MI 483811954
Lynch, Thomas 250.00   05-MAR-08 Milford MI 483811954
Lynch, Thomas 250.00   18-MAR-08 Milford MI 483811954
Lynch, Thomas 250.00   06-FEB-08 Milford MI 483811954
Lynch, Thomas 416.02   28-MAR-08 Milford MI 483811954
Lynch, Thomas 500.00   04-JUN-08 Milford MI 483811954
Lynch, Thomas 500.00   21-JUL-08 Milford MI 483811954
Lynch, Thomas 500.00   04-JUN-08 Milford MI 483811954
Lynch, Thomas 500.00   21-JUL-08 Milford MI 483811954
Lynch, Thomas 500.00   20-OCT-08 Milford MI 483811951
Lynch, Thomas 633.98   29-AUG-08 Milford MI 483811954
Lynch, Thomas 800.00 5,100.00 28-MAR-08 Milford MI 483811954
Miller, Kevin -990.35   30-JUN-08 Ann Arbor MI 481042815
Miller, Kevin -822.00   23-JUN-08 Ann Arbor MI 481042815
Miller, Kevin -168.01   15-DEC-07 Ann Arbor MI 481042815
Miller, Kevin -150.89   03-JUN-08 Ann Arbor MI 481042815
Miller, Kevin -100.00   12-NOV-07 Ann Arbor MI 481042815
Miller, Kevin -68.75   22-JUN-08 Ann Arbor MI 481042815
Miller, Kevin -9.65   30-JUN-08 Ann Arbor MI 48104
Miller, Kevin 24.17   19-SEP-08 Ypsilanti MI 481971730
Miller, Kevin 50.00   29-SEP-08 Ypsilanti MI 481971730
Miller, Kevin 50.00   05-SEP-08 Ypsilanti MI 481971730
Miller, Kevin 68.75   22-JUN-08 Ann Arbor MI 481042815
Miller, Kevin 68.75   22-JUN-08 Ann Arbor MI 481042815
Miller, Kevin 100.00   12-NOV-07 Ann Arbor MI 481042815
Miller, Kevin 150.89   03-JUN-08 Ann Arbor MI 481042815
Miller, Kevin 150.89   03-JUN-08 Ann Arbor MI 481042815
Miller, Kevin 168.01   15-DEC-07 Ann Arbor MI 481042815
Miller, Kevin 168.01   15-DEC-07 Ann Arbor MI 481042815
Miller, Kevin 250.00   28-OCT-08 Ypsilanti MI 481971730
Miller, Kevin 250.00   05-JUN-07 Ann Arbor MI 481042815
Miller, Kevin 250.00   16-OCT-07 Ann Arbor MI 481042815
Miller, Kevin 250.00   09-SEP-08 Ypsilanti MI 481971730
Miller, Kevin 250.00   19-SEP-08 Ypsilanti MI 481971730
Miller, Kevin 500.00   20-JAN-07 Ann Arbor MI 481042815
Miller, Kevin 500.00   26-SEP-07 Ann Arbor MI 481042815
Miller, Kevin 822.00   23-JUN-08 Ann Arbor MI 481042815
Miller, Kevin 822.00   23-JUN-08 Ann Arbor MI 481042815
Miller, Kevin 900.00   12-NOV-07 Ann Arbor MI 481042815
Miller, Kevin 990.35   30-JUN-08 Ann Arbor MI 481042815
Miller, Kevin 1,000.00 5,474.17 30-JUN-08 Ann Arbor MI 481042815
Mitchell, Robert A -890.47   30-JUN-08 Detroit MI 482062000
Mitchell, Robert A -506.74   25-MAY-07 Detroit MI 482062000
Mitchell, Robert A -500.00   07-JUN-08 Detroit MI 482062000
Mitchell, Robert A -166.03   16-NOV-07 Detroit MI 482062000
Mitchell, Robert A -69.90   23-NOV-07 Detroit MI 482062000
Mitchell, Robert A -52.46   04-DEC-07 Detroit MI 482062000
Mitchell, Robert A -50.00   27-JUN-07 Detroit MI 482062000
Mitchell, Robert A -43.40   12-DEC-07 Detroit MI 482062000
Mitchell, Robert A -13.00   22-JUN-07 Detroit MI 482062000
Mitchell, Robert A -8.00   22-JUN-07 Detroit MI 482062000
Mitchell, Robert A 8.00   22-JUN-07 Detroit MI 482062000
Mitchell, Robert A 8.00   22-JUN-07 Detroit MI 482062000
Mitchell, Robert A 13.00   22-JUN-07 Detroit MI 482062000
Mitchell, Robert A 13.00   22-JUN-07 Detroit MI 482062000
Mitchell, Robert A 43.40   12-DEC-07 Detroit MI 482062000
Mitchell, Robert A 43.40   12-DEC-07 Detroit MI 482062000
Mitchell, Robert A 50.00   27-JUN-07 Detroit MI 482062000
Mitchell, Robert A 50.00   30-MAR-07 Detroit MI 482062000
Mitchell, Robert A 50.00   27-JUN-07 Detroit MI 482062000
Mitchell, Robert A 52.46   04-DEC-07 Detroit MI 482062000
Mitchell, Robert A 52.46   04-DEC-07 Detroit MI 482062000
Mitchell, Robert A 69.90   23-NOV-07 Detroit MI 482062000
Mitchell, Robert A 69.90   23-NOV-07 Detroit MI 482062000
Mitchell, Robert A 115.36   10-FEB-07 Detroit MI 482062000
Mitchell, Robert A 166.03   16-NOV-07 Detroit MI 482062000
Mitchell, Robert A 166.03   16-NOV-07 Detroit MI 482062000
Mitchell, Robert A 250.00   06-APR-07 Detroit MI 482062000
Mitchell, Robert A 250.00   06-APR-07 Detroit MI 482062000
Mitchell, Robert A 250.89   03-MAY-07 Detroit MI 482062000
Mitchell, Robert A 390.49   16-MAY-07 Detroit MI 482062000
Mitchell, Robert A 500.00   07-JUN-08 Detroit MI 482062000
Mitchell, Robert A 500.00   07-JUN-08 Detroit MI 482062000
Mitchell, Robert A 500.00   16-JAN-07 Detroit MI 482062000
Mitchell, Robert A 506.74   25-MAY-07 Detroit MI 482062000
Mitchell, Robert A 890.47   30-JUN-08 Detroit MI 482062000
Mitchell, Robert A 891.00   30-JUN-08 Detroit MI 482062000
Mitchell, Robert A 1,000.00 4,600.53 25-MAY-07 Detroit MI 482062000

 

 

TABLE I continues on the next page»»

 

Pitt, Peggy -1,000.00   07-JUL-08 Huntington Woods MI 480701303
Pitt, Peggy -700.00   15-APR-08 Huntington Woods MI 480701303
Pitt, Peggy 100.00   24-OCT-08 Huntington Woods MI 480701303
Pitt, Peggy 100.00   16-OCT-08 Huntington Woods MI 480701303
Pitt, Peggy 500.00   07-JUL-08 Huntington Woods MI 480701303
Pitt, Peggy 700.00   15-APR-08 Huntington Woods MI 480701303
Pitt, Peggy 1,000.00   07-JUL-08 Huntington Woods MI 480701303
Pitt, Peggy 1,000.00   25-MAY-07 Huntington Woods MI 480701303
Pitt, Peggy 1,000.00   19-SEP-08 Huntington Woods MI 480701303
Pitt, Peggy 2,000.00 4,700.00 15-APR-08 Huntington Woods MI 480701303
Thompson, Mary Lynn -1,000.00   26-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn -819.55   19-APR-08 Lawrence MI 490649056
Thompson, Mary Lynn -422.70   26-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn -25.00   26-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn -19.55   30-SEP-08 Lawrence MI 490649056
Thompson, Mary Lynn 10.00   31-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn 25.00   26-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn 25.00   30-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn 25.00   26-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn 100.00   31-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn 119.55   04-MAR-08 Lawrence MI 490649056
Thompson, Mary Lynn 422.70   26-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn 500.00   26-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn 819.55   19-APR-08 Lawrence MI 490649056
Thompson, Mary Lynn 1,000.00   28-JAN-08 Lawrence MI 490649056
Thompson, Mary Lynn 1,000.00   19-APR-08 Lawrence MI 490649056
Thompson, Mary Lynn 1,000.00   23-FEB-08 Lawrence MI 490649056
Thompson, Mary Lynn 1,000.00   26-JUL-08 Lawrence MI 490649056
Thompson, Mary Lynn 1,000.00 4,760.00 26-JUL-08 Lawrence MI 490649056
Timmons, Anna May -600.00   24-NOV-08 Mackinac Island MI 497570428
Timmons, Anna May Ms. -700.00   16-JUN-08 Mackinac Island MI 497570428
Timmons, Anna May Ms. 700.00   16-JUN-08 Mackinac Island MI 497570428
Timmons, Anna May Ms. 1,000.00   09-APR-08 Mackinac Island MI 49757
Timmons, Anna May Ms. 2,000.00   16-JUN-08 Mackinac Island MI 497570428
Timmons, Anna May Ms. 2,500.00 4,900.00 09-OCT-08 Mackinac Island MI 497570428
Vallina, Robert -300.00   12-FEB-08 Davisburg MI 483502938
Vallina, Robert -300.00   24-NOV-08 Davisburg MI 483502938
Vallina, Robert -300.00   12-APR-08 Davisburg MI 483502938
Vallina, Robert -300.00   12-JUN-08 Davisburg MI 483502938
Vallina, Robert -300.00   12-MAY-08 Davisburg MI 483502938
Vallina, Robert -300.00   12-JUL-08 Davisburg MI 483502938
Vallina, Robert -300.00   12-MAR-08 Davisburg MI 483502938
Vallina, Robert -300.00   12-AUG-08 Davisburg MI 483502938
Vallina, Robert -195.00   30-SEP-08 Davisburg MI 483502938
Vallina, Robert -95.00   12-JAN-08 Davisburg MI 483502938
Vallina, Robert 10.00   07-MAR-07 Davisburg MI 483502938
Vallina, Robert 10.00   07-MAR-07 Davisburg MI 483502938
Vallina, Robert 25.00   07-MAR-07 Davisburg MI 483502938
Vallina, Robert 50.00   07-MAR-07 Davisburg MI 483502938
Vallina, Robert 50.00   07-MAR-07 Davisburg MI 483502938
Vallina, Robert 95.00   12-JAN-08 Davisburg MI 483502938
Vallina, Robert 100.00   07-MAR-07 Davisburg MI 483502938
Vallina, Robert 250.00   30-JUN-07 Davisburg MI 483502938
Vallina, Robert 250.00   10-JUN-07 Davisburg MI 483502938
Vallina, Robert 250.00   11-FEB-07 Davisburg MI 483502938
Vallina, Robert 250.00   03-SEP-07 Davisburg MI 483502938
Vallina, Robert 250.00   29-SEP-07 Davisburg MI 483502938
Vallina, Robert 300.00   12-APR-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-MAY-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-MAR-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-FEB-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-AUG-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-JUL-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-APR-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-MAY-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-FEB-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-JUN-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-JUN-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-JUL-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-NOV-07 Davisburg MI 483502938
Vallina, Robert 300.00   12-DEC-07 Davisburg MI 483502938
Vallina, Robert 300.00   12-JAN-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-MAR-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-SEP-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-OCT-08 Davisburg MI 483502938
Vallina, Robert 300.00   12-AUG-08 Davisburg MI 483502938
Vallina, Robert 300.00 4,900.00 28-OCT-08 Waterford MI 483274419
Von Eschen, Penny -250.00   25-JUL-08 Ann Arbor MI 48103
Von Eschen, Penny -250.00   25-AUG-08 Ann Arbor MI 481036146
Von Eschen, Penny 5.00   06-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 20.00   06-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 25.00   06-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 25.00   25-APR-08 Ann Arbor MI 48103
Von Eschen, Penny 25.00   06-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 25.00   06-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 50.00   06-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 50.00   06-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 50.00   26-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 100.00   06-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 100.00   20-FEB-08 Ann Arbor MI 48103
Von Eschen, Penny 100.00   20-OCT-08 Ann Arbor MI 481036146
Von Eschen, Penny 250.00   07-JAN-08 Ann Arbor MI 48103
Von Eschen, Penny 250.00   18-JAN-08 Ann Arbor MI 48103
Von Eschen, Penny 250.00   25-AUG-08 Ann Arbor MI 481036146
Von Eschen, Penny 250.00   29-APR-08 Ann Arbor MI 48103
Von Eschen, Penny 250.00   25-JUN-08 Ann Arbor MI 481036146
Von Eschen, Penny 250.00   15-APR-08 Ann Arbor MI 48103
Von Eschen, Penny 250.00   25-JUL-08 Ann Arbor MI 48103
Von Eschen, Penny 250.00   14-JUL-08 Ann Arbor MI 48103
Von Eschen, Penny 250.00   06-MAR-08 Ann Arbor MI 481036146
Von Eschen, Penny 250.00   30-SEP-08 Ann Arbor MI 481036146
Von Eschen, Penny 250.00   04-SEP-08 Ann Arbor MI 481036146
Von Eschen, Penny 250.00   16-OCT-08 Ann Arbor MI 481036146
Von Eschen, Penny 250.00   25-AUG-08 Ann Arbor MI 481036146
Von Eschen, Penny 325.00   25-JUL-08 Ann Arbor MI 48103
Von Eschen, Penny 1,300.00 4,950.00 21-OCT-08 Ann Arbor MI 481036146
Welch, Martha -6,900.00   31-AUG-08 Birmingham MI 48009
Welch, Martha -2,300.00   04-JUN-08 Birmingham MI 480095676
Welch, Martha -103.81   30-JUN-08 Birmingham MI 48009
Welch, Martha 103.81   30-JUN-08 Birmingham MI 480095676
Welch, Martha 300.00   15-FEB-08 Birmingham MI 480095676
Welch, Martha 500.00   31-OCT-08 Birmingham MI 48009
Welch, Martha 1,000.00   09-JAN-08 Birmingham MI 480095676
Welch, Martha 1,000.00   04-JAN-08 Birmingham MI 480095676
Welch, Martha 1,000.00   12-AUG-08 Birmingham MI 480095676
Welch, Martha 2,300.00   04-JUN-08 Birmingham MI 480095676
Welch, Martha 2,300.00   04-JUN-08 Birmingham MI 480095676
Welch, Martha 2,500.00   29-AUG-08 Birmingham MI 480095676
Welch, Martha 3,400.00 5,100.00 01-AUG-08 Birmingham MI 480095676
Total   117,115.41        
Limit, 23 X $4,600   105,800.00        
Exceedance   11,315.41        

 

END

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