POST-GENERAL EXCEEDANCES (SUPPLEMENTAL UPDATE) – CO, CT, NJ, PA and VA [PART I] 1/29/09

30/January/2009

January 29, 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)

CO, CT, NJ, PA and VA 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 States of Colorado, Connecticut, New Jersey, Pennsylvania and Virginia.

The Post-General exceedances of the $4,600 limit attached in the attached tables as follows:

       Pre-General              Post-General
State Donors $ Donors $  
Colorado 28 32,389.44 47 54,971.97 Table I
Connecticut 20 31,367.00 28 36,234.06 Table II
New Jersey 24 29,196.81 42 46,422.03 Table III
Pennsylvania 19 22,288.00 32 31,512.14 Table IV
Virgina 22 20,234.11 49 65,687.15 Table V
Totals 113 135,475.36 198 234,827.35 Table VI

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,


TABLE I  (Colorado) begins on the next page »

 

 

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

Contributor Receipt,$ Sum, $ Date City State Zip Code
Baer, Richard 25.00   01-MAY-08 Littleton CO 801285209
Baer, Richard 25.00   20-FEB-08 Littleton CO 801285209
Baer, Richard 25.00   20-MAR-08 Littleton CO 801285209
Baer, Richard 25.00   07-FEB-08 Littleton CO 801285209
Baer, Richard 25.00   14-JUL-08 Littleton CO 801285209
Baer, Richard 25.00   05-MAR-08 Littleton CO 801285209
Baer, Richard 30.00   26-JUN-08 Littleton CO 801285209
Baer, Richard 30.00   30-SEP-08 Littleton CO 801285209
Baer, Richard 44.37   10-MAY-08 Littleton CO 801285209
Baer, Richard 50.00   19-JUN-08 Littleton CO 801285209
Baer, Richard 110.00   08-MAR-08 Littleton CO 801285209
Baer, Richard 2,300.00   31-JUL-08 Greenwood Village CO 801212167
Baer, Richard 2,300.00 5,014.37 31-JUL-08 Greenwood Village CO 801212167
Bellerue, Sally 300.00   29-APR-08 Durango CO 813018600
Bellerue, Sally 300.00   30-JUN-08 Durango CO 813018600
Bellerue, Sally 800.00   19-SEP-08 Durango CO 813018600
Bellerue, Sally 1,500.00   15-SEP-08 Durango CO 813018600
Bellerue, Sally 2,300.00 5,200.00 02-OCT-08 Durango CO 813018600
Blank, Eric -700.00   30-SEP-08 Boulder CO 803056817
Blank, Eric -600.00   27-AUG-08 Boulder CO 803056817
Blank, Eric -100.00   24-NOV-08 Boulder CO 803056817
Blank, Eric 50.00   17-APR-08 Boulder CO 803056817
Blank, Eric 100.00   20-OCT-08 Boulder CO 803056817
Blank, Eric 125.00   28-MAY-08 Boulder CO 803056817
Blank, Eric 150.00   12-MAR-08 Boulder CO 803056817
Blank, Eric 200.00   31-JUL-08 Boulder CO 803056800
Blank, Eric 275.00   06-FEB-08 Boulder CO 803056817
Blank, Eric 300.00   27-AUG-08 Boulder CO 803056817
Blank, Eric 500.00   30-MAY-08 Boulder CO 803056817
Blank, Eric 600.00   27-AUG-08 Boulder CO 803056817
Blank, Eric 600.00   27-AUG-08 Boulder CO 803056817
Blank, Eric 1,000.00   16-OCT-08 Boulder CO 803056800
Blank, Eric 1,400.00   27-AUG-08 Boulder CO 803056817
Blank, Eric 1,700.00   27-AUG-08 Boulder CO 803056817
Blank, Eric 2,000.00 7,600.00 27-AUG-08 Boulder CO 803056817
Budinger, Bill -2,000.00   30-SEP-08 Aspen CO 816111053
Budinger, Bill 2,000.00   02-SEP-08 Aspen CO 816111053
Budinger, Bill 2,300.00   13-FEB-08 Aspen CO 816111462
Budinger, Bill 2,300.00   18-SEP-08 Aspen CO 816111053
Budinger, William -28,500.00   30-SEP-08 Aspen CO 816111462
Budinger, William 2,300.00   31-JUL-08 Aspen CO 816111462
Budinger, William 30,800.00 9,200.00 31-JUL-08 Aspen CO 816111462
Carlston, Gary -1,800.00   14-JUL-08 Boulder CO 803025826
Carlston, Gary -500.00   29-JUN-08 Boulder CO 803025826
Carlston, Gary 500.00   29-JUN-08 Boulder CO 803025826
Carlston, Gary 500.00   29-JUN-08 Boulder CO 803025826
Carlston, Gary 500.00   01-NOV-08 Boulder CO 80302
Carlston, Gary 1,800.00   14-JUL-08 Boulder CO 803025826
Carlston, Gary 1,800.00   14-JUL-08 Boulder CO 803025826
Carlston, Gary 2,300.00 5,100.00 21-MAR-07 Boulder CO 803025826
Chambers, Merle 2,000.00   27-AUG-08 Denver CO 80209
Chambers, Merle C -2,300.00   17-JAN-08 Littleton CO 801212020
Chambers, Merle C 2,300.00   17-JAN-08 Littleton CO 801212020
Chambers, Merle C 2,300.00   17-JAN-08 Littleton CO 801212020
Chambers, Merle C 2,300.00 6,600.00 30-MAR-07 Littleton CO 801212020
Claman, Ron -1,600.00   24-NOV-08 Boulder CO 803015412
Claman, Ron -600.00   27-AUG-08 Boulder CO 803015412
Claman, Ron 600.00   27-AUG-08 Boulder CO 803015412
Claman, Ron 600.00   27-AUG-08 Boulder CO 803015412
Claman, Ron 1,700.00   27-AUG-08 Boulder CO 803015412
Claman, Ron 1,700.00   27-AUG-08 Boulder CO 803015412
Claman, Ron 2,200.00   10-DEC-07 Boulder CO 803041714
Claman, Ron 2,300.00 6,900.00 27-AUG-08 Boulder CO 803015412
Cohen, Marcia -100.00   31-JUL-08 Telluride CO 81435
Cohen, Marcia 250.00   31-OCT-08 Telluride CO 814352070
Cohen, Marcia R -2,300.00   24-NOV-08 Telluride CO 814353959
Cohen, Marcia R -2,200.00   30-JUN-08 Telluride CO 814353959
Cohen, Marcia R -100.00   19-APR-08 Telluride CO 814353959
Cohen, Marcia R 100.00   19-APR-08 Telluride CO 814353959
Cohen, Marcia R 100.00   19-APR-08 Telluride CO 814353959
Cohen, Marcia R 2,200.00   30-JUN-08 Telluride CO 814353959
Cohen, Marcia R 2,300.00   30-JUN-08 Telluride CO 814353959
Cohen, Marcia R 2,300.00   30-AUG-07 Telluride CO 814353959
Cohen, Marcia R 2,300.00 4,850.00 30-SEP-08 Telluride CO 814353959
Cooley, Marilyn 1,000.00   31-JUL-08 Boulder CO 803029349
Cooley, Marilyn A -1,000.00   20-AUG-08 Boulder CO 803029349
Cooley, Marilyn A -750.00   06-MAR-08 Boulder CO 803029349
Cooley, Marilyn A 25.00   01-JAN-08 Boulder CO 80302
Cooley, Marilyn A 125.00   01-JAN-08 Boulder CO 80302
Cooley, Marilyn A 500.00   10-JAN-08 Boulder CO 80302
Cooley, Marilyn A 750.00   06-MAR-08 Boulder CO 803029349
Cooley, Marilyn A 750.00   06-MAR-08 Boulder CO 803029349
Cooley, Marilyn A 1,000.00   06-FEB-08 Boulder CO 80302
Cooley, Marilyn A 1,000.00   20-AUG-08 Boulder CO 803029349
Cooley, Marilyn A 1,000.00   20-AUG-08 Boulder CO 803029349
Cooley, Marilyn A 1,000.00 5,400.00 20-AUG-08 Boulder CO 803029349
Crowe, Pamela -2,462.80   24-NOV-08 Englewood CO 801501252
Crowe, Pamela -450.00   30-SEP-08 Englewood CO 801501252
Crowe, Pamela -200.00   31-MAR-07 Broomfield CO 800218254
Crowe, Pamela 100.00   09-SEP-08 Englewood CO 801501252
Crowe, Pamela 100.00   09-SEP-08 Englewood CO 801501252
Crowe, Pamela 162.80   10-AUG-08 Englewood CO 801501252
Crowe, Pamela 200.00   20-AUG-08 Englewood CO 801501252
Crowe, Pamela 200.00   31-MAR-07 Broomfield CO 800218254
Crowe, Pamela 250.00   30-AUG-08 Englewood CO 801501252
Crowe, Pamela 2,100.00   26-JAN-07 Englewood CO 801501252
Crowe, Pamela 2,300.00   20-AUG-08 Englewood CO 801501252
Crowe, Pamela 2,500.00 4,800.00 31-MAR-07 Broomfield CO 800218254
Davison, Stasia -2,100.00   26-JUL-08 Englewood CO 801134920
Davison, Stasia -200.00   22-MAY-08 Englewood CO 801134920
Davison, Stasia 200.00   22-MAY-08 Englewood CO 801134920
Davison, Stasia 500.00   22-MAY-08 Englewood CO 801134920
Davison, Stasia 500.00   19-FEB-07 Englewood CO 801134920
Davison, Stasia 500.00   09-JAN-08 Englewood CO 801134920
Davison, Stasia 1,000.00   21-FEB-08 Englewood CO 801134920
Davison, Stasia 2,100.00   22-AUG-08 Englewood CO 801134920
Davison, Stasia 2,100.00   26-JUL-08 Englewood CO 801134920
Davison, Stasia 2,100.00 6,700.00 26-JUL-08 Englewood CO 801134920
Decker, Dave -25.00   28-JUL-08 Denver CO 80212
Decker, Dave -25.00   31-JUL-08 Denver CO 80212
Decker, Dave 25.00   26-FEB-08 Denver CO 80212
Decker, Dave 25.00   20-FEB-08 Denver CO 80212
Decker, Dave 25.00   25-JUN-08 Denver CO 802121912
Decker, Dave 25.00   25-JUN-08 Denver CO 802121912
Decker, Dave 25.00   28-JUL-08 Denver CO 80212
Decker, Dave 25.00   31-JUL-08 Denver CO 80212
Decker, Dave 25.00   31-JUL-08 Denver CO 80212
Decker, Dave 25.00   28-JUL-08 Denver CO 80212
Decker, Dave 25.00   30-SEP-08 Denver CO 802121912
Decker, Dave 30.00   26-MAR-08 Denver CO 802121912
Decker, Dave 50.00   25-JUN-08 Denver CO 802121912
Decker, Dave 50.00   07-FEB-08 Denver CO 80212
Decker, Dave 50.00   26-JUN-08 Denver CO 802121912
Decker, Dave 50.00   31-MAR-08 Denver CO 802121912
Decker, Dave 66.78   27-FEB-08 Denver CO 80212
Decker, Dave 100.00   12-MAR-08 Denver CO 802121912
Decker, Dave 100.00   05-MAR-08 Denver CO 802121912
Decker, Dave 100.00   12-FEB-08 Denver CO 80212
Decker, Dave 100.00   22-SEP-08 Denver CO 802121912
Decker, Dave 200.00   02-NOV-08 Denver CO 802122318
Decker, Dave 250.00   04-JUN-08 Denver CO 802121912
Decker, Dave 250.00   06-FEB-08 Denver CO 80212
Decker, Dave 250.00   30-SEP-08 Denver CO 802121912
Decker, Dave 250.00   05-OCT-08 Denver CO 802121912
Decker, Dave 250.00   06-OCT-08 Denver CO 802121912
Decker, Dave 250.00   05-OCT-08 Denver CO 802121912
Decker, Dave 250.00   06-OCT-08 Denver CO 802121912
Decker, Dave 953.22   30-JUN-08 Denver CO 802121912
Decker, Dave 1,770.00   28-OCT-08 Denver CO 802122318
Decker, David 25.00   27-AUG-08 Denver CO 802122306
Decker, David 30.00   09-SEP-08 Denver CO 802122306
Decker, David 250.00   15-SEP-08 Denver CO 802122306
Decker, David 250.00   04-SEP-08 Denver CO 802122306
Decker, David 500.00 6,600.00 11-AUG-08 Denver CO 802122306
Delwiche, Alan 100.00   28-APR-08 Manitou Springs CO 808292421
Delwiche, Alan 100.00   30-AUG-08 Manitou Springs CO 808292421
Delwiche, Alan 200.00   20-JUN-08 Manitou Springs CO 808292421
Delwiche, Alan 200.00   28-JUN-08 Manitou Springs CO 808292421
Delwiche, Alan 250.00   19-MAR-08 Manitou Springs CO 808292421
Delwiche, Alan 250.00   07-FEB-08 Manitou Springs CO 808292421
Delwiche, Alan 250.00   30-JUL-08 Manitou Springs CO 808292421
Delwiche, Alan 250.00   26-FEB-08 Manitou Springs CO 808292421
Delwiche, Alan 250.00   04-SEP-08 Manitou Springs CO 808292421
Delwiche, Alan 450.00   17-OCT-08 Manitou Springs CO 808292421
Delwiche, Alan 450.00   24-OCT-08 Manitou Springs CO 808292421
Delwiche, Alan 500.00   19-SEP-08 Manitou Springs CO 808292421
Delwiche, Alan 500.00   30-SEP-08 Manitou Springs CO 808292421
Delwiche, Alan 500.00   23-AUG-08 Manitou Springs CO 808292421
Delwiche, Alan 500.00   29-AUG-08 Manitou Springs CO 808292421
Delwichew, Alan 250.00 5,000.00 14-JUL-08 Manitou Springs CO 808292421
Donaldson, Michael J 2,000.00   27-AUG-08 Fort Collins CO 805248464
Donaldson, Michael J 2,000.00   27-AUG-08 Fort Collins CO 805248464
Donaldson, Michael J 2,300.00   31-JUL-08 Loveland CO 805388890
Donaldson, Michael J 2,300.00 8,600.00 31-JUL-08 Loveland CO 805388890
Frampton, Harry -2,300.00   02-MAY-07 Vail CO 816575011
Frampton, Harry 2,300.00   02-MAY-07 Vail CO 816575011
Frampton, Harry 2,300.00   30-SEP-08 Avon CO 816202770
Frampton, Harry 4,600.00 6,900.00 02-MAY-07 Vail CO 816575011
Gips, Donald -2,300.00   31-MAR-07 Boulder CO 803041339
Gips, Donald -2,300.00   31-MAR-07 Boulder CO 803041339
Gips, Donald -69.10   21-OCT-08 Boulder CO 803041339
Gips, Donald 2,100.00   26-JAN-07 Boulder CO 803041339
Gips, Donald 2,300.00   06-APR-07 Boulder CO 803041339
Gips, Donald 2,500.00   31-MAR-07 Boulder CO 803041339
Gips, Donald 2,500.00 4,730.90 31-MAR-07 Boulder CO 803041339
Holt, Mary L 1,000.00   20-AUG-08 Denver CO 802105612
Holt, Mary L 2,300.00   16-JUN-08 Denver CO 802105612
Holt, Mary L 2,300.00 5,600.00 07-AUG-08 Denver CO 802105612
Ir, Ir 500.00   09-SEP-08 Aspen CO 816129157
Ir, Ir 2,300.00   03-SEP-08 Denver CO 802183115
Ir, Ir 2,300.00 5,100.00 03-SEP-08 Denver CO 802183115
James, Wanda -1,800.00   20-AUG-08 Denver CO 802113436
James, Wanda 200.00   20-AUG-08 Denver CO 802113436
James, Wanda 1,800.00   20-AUG-08 Denver CO 802113436
James, Wanda 1,800.00   20-AUG-08 Denver CO 802113436
James, Wanda 2,000.00   20-AUG-08 Denver CO 802113436
James, Wanda 2,100.00 6,100.00 30-JUN-07 Denver CO 802113436
Johnson, David 500.00   27-JAN-08 Denver CO 802021644
Johnson, David H 300.00   27-AUG-08 Denver CO 802306884
Johnson, David H 2,000.00   30-MAR-07 Denver CO 802306884
Johnson, David H 2,300.00 5,100.00 27-AUG-08 Denver CO 802306884
Kenney, David 8.95   29-JUN-08 Denver CO 802472026
Kenney, David 250.00   29-FEB-08 Denver CO 802472026
Kenney, David W Jr -2,300.00   28-JUN-07 Denver CO 802106416
Kenney, David W Jr 2,300.00   28-JUN-07 Denver CO 802106416
Kenney, David W Jr 2,300.00   30-MAR-07 Denver CO 802106416
Kenney, David W Jr 2,300.00 4,858.95 28-JUN-07 Denver CO 802106416

 

 

TABLE I continues on the next page »


 

Kingsdale, James -300.00   20-FEB-08 Crested Butte CO 81224
Kingsdale, James -100.00   27-DEC-07 Crested Butte CO 81224
Kingsdale, James -50.00   27-AUG-08 Crested Butte CO 81224
Kingsdale, James 50.00   27-AUG-08 Crested Butte CO 81224
Kingsdale, James 50.00   27-AUG-08 Crested Butte CO 81224
Kingsdale, James 100.00   27-DEC-07 Crested Butte CO 81224
Kingsdale, James 100.00   06-JUN-07 Crested Butte CO 81224
Kingsdale, James 150.00   04-NOV-08 Crested Butte CO 81224
Kingsdale, James 200.00   28-JUN-07 Crested Butte CO 81224
Kingsdale, James 300.00   20-FEB-08 Crested Butte CO 81224
Kingsdale, James 300.00   20-FEB-08 Crested Butte CO 81224
Kingsdale, James 1,300.00   30-SEP-08 Crested Butte CO 81224
Kingsdale, James 2,000.00   27-DEC-07 Crested Butte CO 81224
Kingsdale, Jim 500.00   23-AUG-08 Crested Butte CO 81224
Kingsdale, Jim 500.00 5,100.00 12-AUG-08 Crested Butte CO 81224
Klipping, Joan 25.00   18-APR-08 Denver CO 802068522
Klipping, Joan 25.00   04-MAR-08 Denver CO 802068522
Klipping, Joan 100.00   31-MAR-08 Denver CO 802068522
Klipping, Joan 1,000.00   31-JUL-08 Denver CO 802094503
Klipping, Joan 1,000.00   16-JUN-08 Denver CO 802068522
Klipping, Joan 1,300.00   20-AUG-08 Denver CO 802094503
Klipping, Joan 2,300.00 5,750.00 20-AUG-08 Denver CO 802094503
Korczak, Midge -2,300.00   18-JUN-07 Boulder CO 803041021
Korczak, Midge -2,300.00   31-MAR-07 Boulder CO 803041021
Korczak, Midge -2,300.00   31-MAR-07 Boulder CO 803041021
Korczak, Midge 2,000.00   19-SEP-08 Boulder CO 803041021
Korczak, Midge 4,600.00   31-MAR-07 Boulder CO 803041021
Korczak, Midge 4,600.00   31-MAR-07 Boulder CO 803041021
Korczak, Midge 4,600.00 8,900.00 31-MAR-07 Boulder CO 803041021
Larsen, Lauren -250.00   23-AUG-08 Boulder CO 803041087
Larsen, Lauren -127.61   29-JUN-08 Boulder CO 803041087
Larsen, Lauren -100.00   03-JUN-08 Boulder CO 803041087
Larsen, Lauren -100.00   25-AUG-08 Boulder CO 803041087
Larsen, Lauren -83.69   17-JUL-08 Boulder CO 803041087
Larsen, Lauren -50.00   11-MAY-08 Boulder CO 803041087
Larsen, Lauren -50.00   23-MAY-08 Boulder CO 803041087
Larsen, Lauren -50.00   06-MAY-08 Boulder CO 803041087
Larsen, Lauren -50.00   11-JUN-08 Boulder CO 803041087
Larsen, Lauren -50.00   07-MAY-08 Boulder CO 803041087
Larsen, Lauren -50.00   29-JUN-08 Boulder CO 803041087
Larsen, Lauren -50.00   11-AUG-08 Boulder CO 803041087
Larsen, Lauren -32.18   03-MAY-08 Boulder CO 803041087
Larsen, Lauren -15.00   25-AUG-08 Boulder CO 803041087
Larsen, Lauren 15.00   25-AUG-08 Boulder CO 803041087
Larsen, Lauren 15.00   25-AUG-08 Boulder CO 803041087
Larsen, Lauren 25.00   09-JAN-08 Boulder CO 803041087
Larsen, Lauren 25.00   13-FEB-08 Boulder CO 803041087
Larsen, Lauren 25.00   17-SEP-08 Boulder CO 803041087
Larsen, Lauren 32.18   03-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   11-JUN-08 Boulder CO 803041087
Larsen, Lauren 50.00   06-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   07-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   07-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   11-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   11-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   23-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   23-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   09-FEB-08 Boulder CO 803041087
Larsen, Lauren 50.00   07-JUN-07 Boulder CO 803041087
Larsen, Lauren 50.00   13-FEB-08 Boulder CO 803041087
Larsen, Lauren 50.00   11-JUN-08 Boulder CO 803041087
Larsen, Lauren 50.00   29-JUN-08 Boulder CO 803041087
Larsen, Lauren 50.00   04-FEB-08 Boulder CO 803041087
Larsen, Lauren 50.00   06-MAY-08 Boulder CO 803041087
Larsen, Lauren 50.00   10-FEB-08 Boulder CO 803041087
Larsen, Lauren 50.00   29-JUN-08 Boulder CO 803041087
Larsen, Lauren 50.00   30-SEP-08 Boulder CO 803041087
Larsen, Lauren 50.00   18-FEB-08 Boulder CO 803041087
Larsen, Lauren 50.00   12-SEP-08 Boulder CO 803041087
Larsen, Lauren 50.00   15-SEP-08 Boulder CO 803041087
Larsen, Lauren 50.00   11-AUG-08 Boulder CO 803041087
Larsen, Lauren 50.00   11-AUG-08 Boulder CO 803041087
Larsen, Lauren 50.00   30-AUG-08 Boulder CO 803041087
Larsen, Lauren 60.00   02-OCT-08 Boulder CO 803041087
Larsen, Lauren 82.18   06-FEB-08 Boulder CO 803041087
Larsen, Lauren 83.69   17-JUL-08 Boulder CO 803041087
Larsen, Lauren 83.69   17-JUL-08 Boulder CO 803041087
Larsen, Lauren 100.00   30-MAR-08 Boulder CO 803041087
Larsen, Lauren 100.00   03-JUN-08 Boulder CO 803041087
Larsen, Lauren 100.00   24-JAN-08 Boulder CO 803041087
Larsen, Lauren 100.00   14-APR-08 Boulder CO 803041087
Larsen, Lauren 100.00   23-APR-08 Boulder CO 803041087
Larsen, Lauren 100.00   03-JUN-08 Boulder CO 803041087
Larsen, Lauren 100.00   21-MAR-08 Boulder CO 803041087
Larsen, Lauren 100.00   29-DEC-07 Boulder CO 803041087
Larsen, Lauren 100.00   25-SEP-07 Boulder CO 803041087
Larsen, Lauren 100.00   03-MAY-08 Boulder CO 803041087
Larsen, Lauren 100.00   26-MAR-08 Boulder CO 803041087
Larsen, Lauren 100.00   14-APR-07 Boulder CO 803041087
Larsen, Lauren 100.00   08-JAN-08 Boulder CO 803041087
Larsen, Lauren 100.00   03-FEB-08 Boulder CO 803041087
Larsen, Lauren 100.00   03-APR-08 Boulder CO 803041087
Larsen, Lauren 100.00   22-APR-08 Boulder CO 803041087
Larsen, Lauren 100.00   13-NOV-07 Boulder CO 803041087
Larsen, Lauren 100.00   04-DEC-07 Boulder CO 803041087
Larsen, Lauren 100.00   09-SEP-08 Boulder CO 803041087
Larsen, Lauren 100.00   04-SEP-08 Boulder CO 803041087
Larsen, Lauren 100.00   26-SEP-08 Boulder CO 803041087
Larsen, Lauren 100.00   04-SEP-08 Boulder CO 803041087
Larsen, Lauren 100.00   03-SEP-08 Boulder CO 803041087
Larsen, Lauren 100.00   25-AUG-08 Boulder CO 803041087
Larsen, Lauren 100.00   25-AUG-08 Boulder CO 803041087
Larsen, Lauren 127.61   29-JUN-08 Boulder CO 803041087
Larsen, Lauren 127.61   29-JUN-08 Boulder CO 803041087
Larsen, Lauren 200.00   05-MAR-08 Boulder CO 803041087
Larsen, Lauren 250.00   23-OCT-08 Boulder CO 803041087
Larsen, Lauren 250.00   23-AUG-08 Boulder CO 803041087
Larsen, Lauren 250.00   23-AUG-08 Boulder CO 803041087
Larsen, Lauren 456.52 4,750.00 30-OCT-08 Boulder CO 803041087
Logan, Jim 700.00   27-AUG-08 Longmont CO 805039092
Logan, Jim 1,000.00   30-JUN-07 Longmont CO 805039092
Logan, Jim 1,300.00   27-AUG-08 Longmont CO 805039092
Logan, Jim 2,300.00 5,300.00 17-SEP-08 Boulder CO 803040738
Marr, Tom -2,250.00   24-NOV-08 Longmont CO 80501
Marr, Tom -1,200.00   31-MAR-08 Longmont CO 80501
Marr, Tom -950.00   21-FEB-08 Longmont CO 80501
Marr, Tom -500.00   30-SEP-08 Longmont CO 80501
Marr, Tom -400.00   25-MAR-08 Longmont CO 80501
Marr, Tom -300.00   12-MAR-08 Longmont CO 80501
Marr, Tom -250.00   13-FEB-08 Longmont CO 80501
Marr, Tom -150.00   08-FEB-08 Longmont CO 80501
Marr, Tom -100.00   14-FEB-08 Longmont CO 80501
Marr, Tom -100.00   14-FEB-08 Longmont CO 80501
Marr, Tom -25.00   14-FEB-08 Longmont CO 80501
Marr, Tom -25.00   14-FEB-08 Longmont CO 80501
Marr, Tom 25.00   14-FEB-08 Longmont CO 80501
Marr, Tom 25.00   14-FEB-08 Longmont CO 80501
Marr, Tom 25.00   14-FEB-08 Longmont CO 80501
Marr, Tom 25.00   14-FEB-08 Longmont CO 80501
Marr, Tom 25.00   16-OCT-08 Longmont CO 805018911
Marr, Tom 25.00   16-OCT-08 Longmont CO 805018911
Marr, Tom 25.00   16-OCT-08 Longmont CO 805018911
Marr, Tom 25.00   16-OCT-08 Longmont CO 805018911
Marr, Tom 50.00   06-JUN-07 Longmont CO 80501
Marr, Tom 50.00   26-JUL-07 Longmont CO 80501
Marr, Tom 50.00   10-JAN-08 Longmont CO 80501
Marr, Tom 50.00   16-OCT-08 Longmont CO 805018911
Marr, Tom 100.00   14-FEB-08 Longmont CO 80501
Marr, Tom 100.00   28-JAN-08 Longmont CO 80501
Marr, Tom 100.00   07-FEB-08 Longmont CO 80501
Marr, Tom 100.00   14-FEB-08 Longmont CO 80501
Marr, Tom 100.00   14-FEB-08 Longmont CO 80501
Marr, Tom 100.00   14-FEB-08 Longmont CO 80501
Marr, Tom 100.00   04-DEC-07 Longmont CO 80501
Marr, Tom 100.00   16-OCT-08 Longmont CO 805018911
Marr, Tom 150.00   08-FEB-08 Longmont CO 80501
Marr, Tom 250.00   13-FEB-08 Longmont CO 80501
Marr, Tom 250.00   06-FEB-08 Longmont CO 80501
Marr, Tom 250.00   16-MAY-07 Longmont CO 80501
Marr, Tom 250.00   13-FEB-08 Longmont CO 80501
Marr, Tom 300.00   12-MAR-08 Longmont CO 80501
Marr, Tom 300.00   31-MAR-08 Longmont CO 80501
Marr, Tom 300.00   12-MAR-08 Longmont CO 80501
Marr, Tom 400.00   25-MAR-08 Longmont CO 80501
Marr, Tom 500.00   08-FEB-08 Longmont CO 80501
Marr, Tom 500.00   27-AUG-08 Longmont CO 80501
Marr, Tom 500.00   17-OCT-08 Longmont CO 805018911
Marr, Tom 500.00   30-OCT-08 Longmont CO 805018911
Marr, Tom 500.00   20-OCT-08 Longmont CO 805018911
Marr, Tom 950.00   21-FEB-08 Longmont CO 80501
Marr, Tom 950.00   21-FEB-08 Longmont CO 80501
Marr, Tom 1,000.00   27-MAY-07 Longmont CO 80501
Marr, Tom 1,000.00   30-SEP-08 Longmont CO 80501
Marr, Tom 1,300.00 5,100.00 25-MAR-08 Longmont CO 80501


TABLE I continues on the next page »

 

Martinez, Monica 2,300.00   20-AUG-08 Denver CO 802206311
Martinez, Monica 2,300.00   20-AUG-08 Denver CO 802206311
Martinez, Monica H -2,300.00   29-FEB-08 Denver CO 802034858
Martinez, Monica H 2,300.00   29-FEB-08 Denver CO 802034858
Martinez, Monica H 4,600.00 9,200.00 29-FEB-08 Denver CO 802034858
Matthew, Dayna -1,532.75   27-AUG-08 Longmont CO 805037183
Matthew, Dayna 30.00   31-AUG-08 Longmont CO 805037183
Matthew, Dayna 30.00   28-JUN-08 Longmont CO 805037183
Matthew, Dayna 40.00   13-JUN-07 Longmont CO 805037183
Matthew, Dayna 50.00   18-JUL-08 Longmont CO 805037183
Matthew, Dayna 100.00   31-MAR-08 Longmont CO 805037183
Matthew, Dayna 100.00   11-FEB-08 Longmont CO 805037183
Matthew, Dayna 100.00   20-AUG-08 Longmont CO 805037183
Matthew, Dayna 124.82   29-MAY-08 Longmont CO 805037183
Matthew, Dayna 287.93   10-FEB-07 Longmont CO 805037183
Matthew, Dayna 467.25   27-AUG-08 Longmont CO 805037183
Matthew, Dayna 1,000.00   30-JUN-07 Longmont CO 805037183
Matthew, Dayna 1,532.75   27-AUG-08 Longmont CO 805037183
Matthew, Dayna 1,532.75   27-AUG-08 Longmont CO 805037183
Matthew, Dayna 2,000.00 5,862.75 27-AUG-08 Longmont CO 805037183
Mensch, Tim -500.00   26-FEB-08 Boulder CO 803042259
Mensch, Tim -250.00   20-JUN-08 Boulder CO 803042259
Mensch, Tim -25.00   17-JUL-08 Boulder CO 803042259
Mensch, Tim 2.88   04-SEP-08 Boulder CO 803042259
Mensch, Tim 25.00   17-JUL-08 Boulder CO 803042259
Mensch, Tim 25.00   17-JUL-08 Boulder CO 803042259
Mensch, Tim 250.00   20-JUN-08 Boulder CO 803042259
Mensch, Tim 250.00   20-JUN-08 Boulder CO 803042259
Mensch, Tim 250.00   17-SEP-08 Boulder CO 803042259
Mensch, Tim 500.00   26-FEB-08 Boulder CO 803042259
Mensch, Tim 500.00   06-FEB-08 Boulder CO 803042259
Mensch, Tim 500.00   30-SEP-08 Boulder CO 803042259
Mensch, Tim 1,000.00   02-FEB-08 Boulder CO 803042259
Mensch, Tim 1,272.12   21-OCT-08 Boulder CO 803056934
Mensch, Tim 1,300.00 5,100.00 26-FEB-08 Boulder CO 803042259
Myers, Christopher -750.00   27-AUG-08 Denver CO 802112157
Myers, Christopher 250.00   03-APR-08 Denver CO 80211
Myers, Christopher 500.00   08-JUN-07 Denver CO 80211
Myers, Christopher 700.00   27-AUG-08 Denver CO 802112157
Myers, Christopher 750.00   27-AUG-08 Denver CO 802112157
Myers, Christopher 750.00   27-AUG-08 Denver CO 802112157
Myers, Christopher 1,550.00   27-AUG-08 Denver CO 802112157
Myers, Christopher 2,300.00 6,050.00 27-AUG-08 Denver CO 802112157
Olsen, Rachel -250.00   25-AUG-08 Fort Collins CO 805289456
Olsen, Rachel -250.00   27-AUG-08 Fort Collins CO 805289456
Olsen, Rachel 5.00   19-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 5.00   19-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 12.50   19-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 25.00   05-MAR-08 Fort Collins CO 805289456
Olsen, Rachel 25.00   19-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 30.00   29-APR-08 Fort Collins CO 805289456
Olsen, Rachel 30.00   02-NOV-08 Fort Collins CO 805289456
Olsen, Rachel 50.00   24-APR-08 Fort Collins CO 805289456
Olsen, Rachel 50.00   21-APR-08 Fort Collins CO 805289456
Olsen, Rachel 50.00   19-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 50.00   19-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 50.55   10-JUL-08 Fort Collins CO 805289456
Olsen, Rachel 60.00   26-MAR-08 Fort Collins CO 805289456
Olsen, Rachel 62.26   06-FEB-08 Fort Collins CO 805289456
Olsen, Rachel 100.00   28-MAY-08 Fort Collins CO 805289456
Olsen, Rachel 100.00   07-MAY-08 Fort Collins CO 805289456
Olsen, Rachel 100.00   19-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 150.00   29-OCT-08 Fort Collins CO 805289456
Olsen, Rachel 150.00   23-OCT-08 Fort Collins CO 805289456
Olsen, Rachel 150.00   18-OCT-08 Fort Collins CO 805289456
Olsen, Rachel 152.50   30-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   25-AUG-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   29-AUG-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   19-JUN-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   28-APR-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   06-FEB-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   28-JUL-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   14-JUL-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   27-AUG-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   04-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   03-SEP-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   27-AUG-08 Fort Collins CO 805289456
Olsen, Rachel 250.00   25-AUG-08 Fort Collins CO 805289456
Olsen, Rachel 400.00   31-JUL-08 Fort Collins CO 805289456
Olsen, Rachel 522.19 4,830.00 31-JUL-08 Fort Collins CO 805289456
Osmond, John -2,200.00   30-SEP-08 Denver CO 802093536
Osmond, John 2,000.00   29-SEP-08 Denver CO 802093536
Osmond, John 2,500.00 2,300.00 29-AUG-08 Denver CO 802093536
Osmond, June -2,500.00   30-SEP-08 Denver CO 802093536
Osmond, June -2,300.00   01-JUL-08 Denver CO 802093536
Osmond, June -250.00   24-NOV-08 Denver CO 802093536
Osmond, June 200.00   09-APR-08 Denver CO 802093536
Osmond, June 250.00   19-SEP-08 Denver CO 802093536
Osmond, June 450.00   30-APR-08 Denver CO 802093536
Osmond, June 1,500.00   15-FEB-08 Denver CO 802093536
Osmond, June 2,300.00   01-JUL-08 Denver CO 802093536
Osmond, June 2,300.00   01-JUL-08 Denver CO 802093536
Osmond, June 2,500.00   29-AUG-08 Denver CO 802093536
Osmond, June   June 250.00 4,700.00 31-OCT-08 Denver CO 80209
Patel, Sunit -1,865.00   27-AUG-08 Louisville CO 800273239
Patel, Sunit 65.00   13-JUN-07 Louisville CO 800273239
Patel, Sunit 135.00   27-AUG-08 Louisville CO 800273239
Patel, Sunit 1,865.00   27-AUG-08 Louisville CO 800273239
Patel, Sunit 1,865.00   27-AUG-08 Louisville CO 800273239
Patel, Sunit 2,000.00   27-AUG-08 Louisville CO 800273239
Patel, Sunit 2,100.00 6,165.00 26-JAN-07 Louisville CO 800273239
Pelcyger, Robert -150.00   29-JUL-08 Bouder CO 80302
Pelcyger, Robert 100.00   02-DEC-07 Bouder CO 80302
Pelcyger, Robert 100.00   19-OCT-07 Bouder CO 80302
Pelcyger, Robert 100.00   02-NOV-08 Boulder CO 803025803
Pelcyger, Robert 150.00   29-JUL-08 Bouder CO 80302
Pelcyger, Robert 150.00   29-JUL-08 Bouder CO 80302
Pelcyger, Robert 250.00   10-JAN-08 Bouder CO 80302
Pelcyger, Robert 250.00   31-AUG-08 Boulder CO 803025803
Pelcyger, Robert 350.00   31-MAY-08 Bouder CO 80302
Pelcyger, Robert 500.00   31-MAR-07 Bouder CO 80302
Pelcyger, Robert 1,000.00   30-JUN-07 Bouder CO 80302
Pelcyger, Robert 1,900.00 4,700.00 20-OCT-08 Boulder CO 803025803
Pockross, Mimi 25.00   06-SEP-08 Denver CO 802093234
Pockross, Mimi 25.00   12-SEP-08 Denver CO 802093234
Pockross, Mimi 50.00   31-JUL-08 Denver CO 802093234
Pockross, Mimi 100.00   13-NOV-07 Denver CO 802093234
Pockross, Mimi 250.00   23-SEP-07 Denver CO 802093234
Pockross, Mimi 1,950.00   31-JUL-08 Denver CO 802093234
Pockross, Miriam 25.00   23-SEP-08 Denver CO 802093234
Pockross, Miriam 250.00   31-DEC-07 Denver CO 802093234
Pockross, Miriam 250.00   19-SEP-08 Denver CO 802093234
Pockross, Miriam 400.00   29-MAR-08 Denver CO 802093234
Pockross, Miriam 1,300.00   25-JAN-08 Denver CO 802093234
Pockross, Miriam 1,950.00 6,575.00 30-SEP-08 Denver CO 802093234

 

         TABLE II continues on the next page »

Ritter, Michael 700.00   20-AUG-08 Boulder CO 803041001
Ritter, Michael 1,600.00   20-AUG-08 Boulder CO 803041001
Ritter, Michael 2,300.00   20-AUG-08 Boulder CO 803041001
Ritter, Michele 700.00   20-AUG-08 Boulder CO 803041001
Ritter, Michele 2,300.00 7,600.00 20-AUG-08 Boulder CO 803041001
Schwartz, Alan -2,000.00   27-AUG-08 Snowmass Village CO 816156578
Schwartz, Alan 2,000.00   27-AUG-08 Snowmass Village CO 816156578
Schwartz, Alan 2,000.00   27-AUG-08 Snowmass Village CO 816156578
Schwartz, Alan 2,000.00   27-AUG-08 Snowmass Village CO 816156578
Schwartz, Alan 2,300.00 6,300.00 18-FEB-08 Snowmass CO 81615
Seiber, Sherry -1,500.00   19-JUN-08 Denver CO 802102634
Seiber, Sherry -500.00   26-FEB-08 Denver CO 802102634
Seiber, Sherry -500.00   30-SEP-08 Denver CO 802102634
Seiber, Sherry 300.00   31-JUL-08 Denver CO 802093315
Seiber, Sherry 500.00   25-APR-07 Denver CO 802102634
Seiber, Sherry 500.00   02-NOV-08 Denver CO 802093315
Seiber, Sherry 500.00   23-OCT-08 Denver CO 802093315
Seiber, Sherry 500.00   26-FEB-08 Denver CO 802102634
Seiber, Sherry 500.00   06-FEB-08 Denver CO 802102634
Seiber, Sherry 500.00   08-JAN-08 Denver CO 802102634
Seiber, Sherry 500.00   31-AUG-08 Denver CO 802102634
Seiber, Sherry 1,300.00   26-FEB-08 Denver CO 802102634
Seiber, Sherry 1,500.00   19-JUN-08 Denver CO 802102634
Seiber, Sherry 1,500.00 5,600.00 19-JUN-08 Denver CO 802102634
Sherman, Roger 500.00   28-SEP-08 Crested Butte CO 812241958
Sherman, Roger 1,000.00   20-AUG-08 Denver CO 802180348
Sherman, Roger 1,300.00   13-MAY-08 Denver CO 802180348
Sherman, Roger 2,300.00 5,100.00 20-AUG-08 Denver CO 802180348
Skovron, Jeff -700.00   27-AUG-08 Boulder CO 803042135
Skovron, Jeff 700.00   27-AUG-08 Boulder CO 803042135
Skovron, Jeff 700.00   27-AUG-08 Boulder CO 803042135
Skovron, Jeff 1,000.00   30-JUN-07 Boulder CO 803044107
Skovron, Jeff 1,300.00   27-AUG-08 Boulder CO 803042135
Skovron, Jeff 2,000.00 5,000.00 27-AUG-08 Boulder CO 803042135
Spencer, William 100.00   23-OCT-08 Boulder CO 803029267
Spencer, William 100.00   30-OCT-08 Boulder CO 803029267
Spencer, William 100.00   22-OCT-08 Boulder CO 803029267
Spencer, William M -2,300.00   30-JUN-07 Boulder CO 803024737
Spencer, William M 2,300.00   30-JUN-07 Boulder CO 803024737
Spencer, William M 4,600.00 4,900.00 30-JUN-07 Boulder CO 803024737
Stickland, Thomas L 10.00   09-OCT-08 Denver CO 802063808
Stickland, Thomas L 2,300.00   20-AUG-08 Denver CO 802063808
Stickland, Thomas L 2,300.00 4,610.00 20-AUG-08 Denver CO 802063808
Walker, Sigrid -250.00   03-JUN-08 Centennial CO 800154153
Walker, Sigrid -250.00   19-JUN-08 Centennial CO 800154153
Walker, Sigrid -49.59   16-JUN-08 Centennial CO 800154153
Walker, Sigrid 5.00   18-OCT-08 Centennial CO 800154153
Walker, Sigrid 5.11   14-MAY-08 Centennial CO 80015
Walker, Sigrid 15.00   12-SEP-08 Centennial CO 800154153
Walker, Sigrid 45.18   26-SEP-08 Centennial CO 800154153
Walker, Sigrid 49.59   16-JUN-08 Centennial CO 800154153
Walker, Sigrid 49.59   16-JUN-08 Centennial CO 800154153
Walker, Sigrid 58.45   14-MAY-08 Centennial CO 80015
Walker, Sigrid 60.18   30-SEP-08 Centennial CO 800154153
Walker, Sigrid 100.00   07-OCT-08 Centennial CO 800154153
Walker, Sigrid 100.00   03-SEP-08 Centennial CO 800154153
Walker, Sigrid 100.00   04-SEP-08 Centennial CO 800154153
Walker, Sigrid 100.00   16-OCT-08 Centennial CO 800154153
Walker, Sigrid 100.00   23-OCT-08 Centennial CO 800154153
Walker, Sigrid 100.00   24-OCT-08 Centennial CO 800154153
Walker, Sigrid 100.00   25-OCT-08 Centennial CO 800154153
Walker, Sigrid 250.00   03-JUN-08 Centennial CO 800154153
Walker, Sigrid 250.00   19-JUN-08 Centennial CO 800154153
Walker, Sigrid 250.00   19-JUN-08 Centennial CO 800154153
Walker, Sigrid 250.00   27-APR-08 Centennial CO 80015
Walker, Sigrid 250.00   03-JUN-08 Centennial CO 800154153
Walker, Sigrid 250.00   06-FEB-08 Centennial CO 80015
Walker, Sigrid 250.00   06-MAY-08 Centennial CO 80015
Walker, Sigrid 250.00   21-MAR-08 Centennial CO 800154153
Walker, Sigrid 250.00   30-SEP-08 Centennial CO 800154153
Walker, Sigrid 500.00   16-JAN-08 Centennial CO 80015
Walker, Sigrid 586.49   30-OCT-08 Centennial CO 800154153
Walker, Sigrid 1,000.00 4,775.00 31-JUL-08 Centennial CO 800154153
Waters, John -50.00   30-SEP-08 Durango CO 813016528
Waters, John 50.00   17-NOV-08 Durango CO 813016528
Waters, John R Mr. -2,300.00   30-MAR-07 Durango CO 813016528
Waters, John R Mr. 50.00   30-JUL-08 Durango CO 813016528
Waters, John R Mr. 2,300.00   30-MAR-07 Durango CO 813016528
Waters, John R Mr. 2,300.00   30-MAR-07 Durango CO 813016528
Waters, John R Mr. 2,300.00 4,650.00 30-MAR-07 Durango CO 813016528
Williams, Angela -2,000.00   27-AUG-08 Denver CO 801235109
Williams, Angela -125.00   28-JUN-07 Denver CO 801235109
Williams, Angela 125.00   28-JUN-07 Denver CO 801235109
Williams, Angela 2,000.00   27-AUG-08 Denver CO 801235109
Williams, Angela 2,000.00   27-AUG-08 Denver CO 801235109
Williams, Angela 2,000.00   27-AUG-08 Denver CO 801235109
Williams, Angela 2,300.00 6,300.00 28-JUN-07 Denver CO 801235109

 

 

 

 

 

Total   271,171.97        
Limit, 47 X $4,600   216,200.00        
Exceedance   54,971.97        

 

 

TABLE II (CONNECTICUT) begins HERE

 

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