Post-General Exceedances (Supplemental Update) – Maryland 1/25/09

30/January/2009

January 25, 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)

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

There were 50 exceedances of the $4,600 limit identified, totaling $46,455, based on the Post–General Reporting (Table I) versus 26 exceedances totaling $20,295 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 begins on the next page »

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


Contributor Receipt,$ Sum, $ Date City State Zip Code
Allen, Bruce -500.00 28-AUG-08 Ijamsville MD 217549307
Allen, Bruce -100.00 21-JUN-08 Ijamsville MD 217549307
Allen, Bruce -100.00 28-JUN-08 Ijamsville MD 217549307
Allen, Bruce 5.00 30-OCT-08 Ijamsville MD 217549307
Allen, Bruce 5.00 31-OCT-08 Ijamsville MD 217549307
Allen, Bruce 5.00 22-OCT-08 Ijamsville MD 217549307
Allen, Bruce 5.00 02-NOV-08 Ijamsville MD 217549307
Allen, Bruce 14.38 25-MAR-08 Ijamsville MD 217549307
Allen, Bruce 15.05 04-APR-07 Ijamsville MD 217549307
Allen, Bruce 25.00 10-FEB-08 Ijamsville MD 217549307
Allen, Bruce 25.00 10-FEB-08 Ijamsville MD 217549307
Allen, Bruce 30.00 31-AUG-08 Ijamsville MD 217549307
Allen, Bruce 50.00 26-SEP-07 Ijamsville MD 217549307
Allen, Bruce 50.00 10-FEB-08 Ijamsville MD 217549307
Allen, Bruce 50.00 11-JAN-08 Ijamsville MD 217549307
Allen, Bruce 70.57 07-APR-07 Ijamsville MD 217549307
Allen, Bruce 100.00 05-MAR-08 Ijamsville MD 217549307
Allen, Bruce 100.00 19-MAR-08 Ijamsville MD 217549307
Allen, Bruce 100.00 07-FEB-08 Ijamsville MD 217549307
Allen, Bruce 100.00 03-SEP-08 Ijamsville MD 217549307
Allen, Bruce 100.00 21-JUN-08 Ijamsville MD 217549307
Allen, Bruce 100.00 21-FEB-08 Ijamsville MD 217549307
Allen, Bruce 100.00 28-JUN-08 Ijamsville MD 217549307
Allen, Bruce 100.00 17-FEB-08 Ijamsville MD 217549307
Allen, Bruce 100.00 21-JUN-08 Ijamsville MD 217549307
Allen, Bruce 100.00 28-JUN-08 Ijamsville MD 217549307
Allen, Bruce 150.00 25-SEP-07 Ijamsville MD 217549307
Allen, Bruce 200.00 09-JAN-08 Ijamsville MD 217549307
Allen, Bruce 200.00 26-FEB-08 Ijamsville MD 217549307
Allen, Bruce 200.00 13-MAR-08 Ijamsville MD 217549307
Allen, Bruce 250.00 18-OCT-07 Ijamsville MD 217549307
Allen, Bruce 250.00 14-NOV-07 Ijamsville MD 217549307
Allen, Bruce 250.00 09-SEP-08 Ijamsville MD 217549307
Allen, Bruce 250.00 27-SEP-08 Ijamsville MD 217549307
Allen, Bruce 250.00 17-SEP-08 Ijamsville MD 217549307
Allen, Bruce 250.00 04-APR-07 Ijamsville MD 217549307
Allen, Bruce 500.00 28-AUG-08 Ijamsville MD 217549307
Allen, Bruce 500.00 28-AUG-08 Ijamsville MD 217549307
Allen, Bruce 715.00 4,615.00 29-SEP-08 Ijamsville MD 217549307
Andrew, Anne -600.00 20-AUG-08 Potomac MD 208541174
Andrew, Anne 500.00 24-JUN-08 Potomac MD 208541174
Andrew, Anne 600.00 20-AUG-08 Potomac MD 208541174
Andrew, Anne 600.00 20-AUG-08 Potomac MD 208541174
Andrew, Anne 1,700.00 20-AUG-08 Potomac MD 208541174
Andrew, Anne 1,700.00 20-AUG-08 Potomac MD 208541174
Andrew, Anne 2,300.00 6,800.00 20-AUG-08 Potomac MD 208541174
Baltimore, Thomas J Jr 2,300.00 31-JUL-08 Potomac MD 208541790
Baltimore, Thomas J Jr 2,300.00 31-JUL-08 Potomac MD 208541790
Baltmore, Thomas J Jr 2,300.00 6,900.00 21-MAR-07 Potomac MD 208541790
Baum, Charles -1,000.00 31-AUG-08 Severna Park MD 211462302
Baum, Charles -400.00 24-NOV-08 Severna Park MD 211462302
Baum, Charles 300.00 31-AUG-08 Severna Park MD 211462302
Baum, Charles 700.00 31-AUG-08 Severna Park MD 211462302
Baum, Charles 1,000.00 31-AUG-08 Severna Park MD 211462302
Baum, Charles 1,000.00 31-AUG-08 Severna Park MD 211462302
Baum, Charles 1,000.00 30-SEP-08 Severna Park MD 211462302
Baum, Charles 1,000.00 31-MAR-08 Baltimore MD 212233333
Baum, Charles 1,000.00 20-NOV-07 Severna Park MD 211462302
Baum, Charles 1,300.00 5,900.00 31-AUG-08 Severna Park MD 211462302
Browder, Joe -2,300.00 24-JUN-08 Tracys Landing MD 207790600
Browder, Joe 100.00 17-APR-08 Tracys Landing MD 207790600
Browder, Joe 1,000.00 28-OCT-08 Tracys Landing MD 207790600
Browder, Joe 1,000.00 17-APR-08 Tracys Landing MD 207790600
Browder, Joe 1,200.00 31-MAR-08 Tracys Landing MD 207790600
Browder, Joe 2,300.00 24-JUN-08 Tracys Landing MD 207790600
Browder, Joe 2,300.00 5,600.00 24-JUN-08 Tracys Landing MD 207790600
Camp, Mary 15.00 30-APR-08 Greenbelt MD 207700787
Camp, Mary 25.00 30-APR-08 Greenbelt MD 207700787
Camp, Mary 25.00 30-APR-08 Greenbelt MD 207700787
Camp, Mary 25.00 30-APR-08 Greenbelt MD 207700787
Camp, Mary 25.00 30-APR-08 Greenbelt MD 207700787
Camp, Mary 34.01 02-MAR-08 Greenbelt MD 207700787
Camp, Mary 40.00 02-NOV-08 Greenbelt MD 207700787
Camp, Mary 51.01 14-MAR-08 Greenbelt MD 207700787
Camp, Mary 60.00 22-SEP-08 Greenbelt MD 207700787
Camp, Mary 95.94 31-OCT-08 Greenbelt MD 207700787
Camp, Mary 100.00 21-APR-08 Greenbelt MD 207700787
Camp, Mary 100.00 30-JUN-08 Greenbelt MD 207700787
Camp, Mary 114.00 13-OCT-08 Greenbelt MD 207700787
Camp, Mary 114.00 05-OCT-08 Greenbelt MD 207700787
Camp, Mary 150.00 30-JUN-08 Greenbelt MD 207700787
Camp, Mary 220.01 20-FEB-08 Greenbelt MD 207700787
Camp, Mary 250.00 29-APR-08 Greenbelt MD 207700787
Camp, Mary 250.00 23-APR-08 Greenbelt MD 207700787
Camp, Mary 258.00 31-OCT-08 Greenbelt MD 207700787
Camp, Mary 331.37 31-MAR-08 Greenbelt MD 207700787
Camp, Mary 350.00 30-SEP-08 Greenbelt MD 207700787
Camp, Mary 354.00 18-OCT-08 Greenbelt MD 207700787
Camp, Mary 400.00 07-SEP-08 Greenbelt MD 207700787
Camp, Mary 650.00 22-OCT-08 Greenbelt MD 207700787
Camp, Mary 698.60 4,735.94 31-JUL-08 Greenbelt MD 207700787
Cohen, David -2,050.00 29-JUN-08 Chevy Chase MD 208154265
Cohen, David -250.00 10-SEP-08 Chevy Chase MD 20815
Cohen, David -250.00 06-MAR-08 Chevy Chase MD 208154265
Cohen, David 250.00 06-MAR-08 Chevy Chase MD 208154265
Cohen, David 250.00 29-FEB-08 Chevy Chase MD 208154265
Cohen, David 300.00 06-MAR-08 Chevy Chase MD 208154265
Cohen, David 500.00 07-FEB-08 Bethesda MD 20814
Cohen, David 500.00 30-JUN-07 Bethesda MD 20814
Cohen, David 1,000.00 05-OCT-08 Derwood MD 208552252
Cohen, David 1,000.00 24-APR-07 Chevy Chase MD 208154265
Cohen, David 1,000.00 26-NOV-07 Chevy Chase MD 208154265
Cohen, David 2,050.00 29-JUN-08 Chevy Chase MD 208154265
Cohen, David 2,300.00 6,600.00 29-JUN-08 Chevy Chase MD 208154265
Cohen, Nancy 250.00 29-APR-08 Baltimore MD 212181734
Cohen, Nancy 500.00 22-OCT-07 Baltimore MD 212181734
Cohen, Nancy 2,300.00 31-JUL-08 Baltimore MD 212081723
Cohen, Nancy 2,300.00 31-JUL-08 Baltimore MD 212081723
Cohen, Nancy Ms 250.00 16-SEP-08 Baltimore MD 212181734
Cohen, Nancy Ms 1,000.00 6,600.00 20-AUG-08 Baltimore MD 212181734
Davenport, Cece C 1,000.00 28-FEB-08 Potomac MD 208545470
Davenport, Chester -2,300.00 01-MAR-08 Potomac MD 208544621
Davenport, Chester 2,300.00 01-MAR-08 Potomac MD 208544621
Davenport, Chester 4,600.00 5,600.00 01-MAR-08 Potomac MD 208544621
Douoguih, Kahwa -2,175.30 20-JUN-08 Silver Spring MD 209105444
Douoguih, Kahwa -124.70 04-JUN-08 Silver Spring MD 209105444
Douoguih, Kahwa 124.70 04-JUN-08 Silver Spring MD 209105444
Douoguih, Kahwa 124.70 04-JUN-08 Silver Spring MD 209105444
Douoguih, Kahwa 300.00 21-FEB-08 Silver Spring MD 209105444
Douoguih, Kahwa 2,000.00 07-FEB-08 Silver Spring MD 209105444
Douoguih, Kahwa 2,175.30 20-JUN-08 Silver Spring MD 209105444
Douoguih, Kahwa 2,300.00 4,724.70 20-JUN-08 Silver Spring MD 209105444
Draughn, Jonathan 30.00 02-NOV-08 Silver Spring MD 209104550
Draughn, Jonathan 250.00 01-NOV-08 Silver Spring MD 209104550
Draughn, Jonathan 300.00 31-AUG-08 Silver Spring MD 209104550
Draughn, Jonathan 500.00 31-JUL-08 Silver Spring MD 209105703
Draughn, Jonathan 500.00 30-JUL-08 Silver Spring MD 209105703
Draughn, Jonathan 1,000.00 31-JUL-08 Silver Spring MD 209105703
Draughn, Jonathan 2,050.00 4,630.00 02-NOV-08 Silver Spring MD 209104550
Elliott, Kimberly -2,300.00 28-AUG-08 Bowie MD 207151444
Elliott, Kimberly -2,300.00 30-JUN-08 Bethesda MD 208174581
Elliott, Kimberly 300.00 18-JUL-08 Bowie MD 207151444
Elliott, Kimberly 500.00 22-AUG-07 Bowie MD 207151444
Elliott, Kimberly 500.00 28-APR-08 Bowie MD 207151444
Elliott, Kimberly 1,000.00 28-JAN-08 Bowie MD 207151444
Elliott, Kimberly 2,300.00 28-AUG-08 Bowie MD 207151444
Elliott, Kimberly 2,300.00 28-AUG-08 Bowie MD 207151444
Elliott, Kimberly 2,300.00 30-JUN-08 Bethesda MD 208174581
Elliott, Kimberly 4,600.00 9,200.00 30-JUN-08 Bethesda MD 20817458


TABLE I continues on the next page »

Fitzpatrick, Thomas -675.04 23-JUL-08 Grasonville MD 216381185
Fitzpatrick, Thomas -373.87 16-JUL-08 Grasonville MD 216381185
Fitzpatrick, Thomas -259.92 21-JUN-08 Grasonville MD 216381185
Fitzpatrick, Thomas -24.10 08-AUG-08 Grasonville MD 216381185
Fitzpatrick, Thomas 24.10 08-AUG-08 Grasonville MD 216381185
Fitzpatrick, Thomas 24.10 08-AUG-08 Grasonville MD 216381185
Fitzpatrick, Thomas 26.38 27-FEB-08 Grasonville MD 216381185
Fitzpatrick, Thomas 30.00 01-NOV-08 Grasonville MD 216381185
Fitzpatrick, Thomas 50.00 30-JAN-08 Grasonville MD 216381185
Fitzpatrick, Thomas 50.00 09-JAN-08 Grasonville MD 216381185
Fitzpatrick, Thomas 50.00 14-FEB-08 Grasonville MD 216381185
Fitzpatrick, Thomas 100.00 24-JAN-08 Grasonville MD 216381185
Fitzpatrick, Thomas 100.00 21-MAR-08 Grasonville MD 216381185
Fitzpatrick, Thomas 200.00 18-JUN-08 Grasonville MD 216381185
Fitzpatrick, Thomas 200.00 19-DEC-07 Grasonville MD 216381185
Fitzpatrick, Thomas 206.25 22-JAN-08 Grasonville MD 216381185
Fitzpatrick, Thomas 259.92 21-JUN-08 Grasonville MD 216381185
Fitzpatrick, Thomas 373.87 16-JUL-08 Grasonville MD 216381185
Fitzpatrick, Thomas 373.87 16-JUL-08 Grasonville MD 216381185
Fitzpatrick, Thomas 500.00 30-SEP-08 Grasonville MD 216381185
Fitzpatrick, Thomas 622.14 27-NOV-07 Grasonville MD 216381185
Fitzpatrick, Thomas 675.04 23-JUL-08 Grasonville MD 216381185
Fitzpatrick, Thomas 675.04 23-JUL-08 Grasonville MD 216381185
Fitzpatrick, Thomas 955.15 21-JUN-08 Grasonville MD 216381185
Fitzpatrick, Tom 30.00 01-NOV-08 Grasonville MD 216381185
Fitzpatrick, Tom 467.07 4,660.00 19-SEP-08 Grasonville MD 216381185
Ford, Margaret -500.00 16-FEB-08 Chevy Chase MD 208153237
Ford, Margaret -457.95 03-FEB-08 Chevy Chase MD 208153237
Ford, Margaret -7.95 19-JUL-08 Chevy Chase MD 208153237
Ford, Margaret 7.95 18-DEC-07 Chevy Chase MD 208153237
Ford, Margaret 7.95 19-JUL-08 Chevy Chase MD 208153237
Ford, Margaret 7.95 19-JUL-08 Chevy Chase MD 208153237
Ford, Margaret 250.00 27-JAN-08 Chevy Chase MD 208153237
Ford, Margaret 334.10 30-OCT-08 Chevy Chase MD 208153237
Ford, Margaret 334.10 16-OCT-08 Chevy Chase MD 208153237
Ford, Margaret 457.95 03-FEB-08 Chevy Chase MD 208153237
Ford, Margaret 500.00 16-FEB-08 Chevy Chase MD 208153237
Ford, Margaret 500.00 18-DEC-07 Chevy Chase MD 208153237
Ford, Margaret 500.00 16-FEB-08 Chevy Chase MD 208153237
Ford, Margaret 1,000.00 04-SEP-08 Chevy Chase MD 208153237
Ford, Margaret 1,000.00 08-DEC-07 Chevy Chase MD 208153237
Ford, Margaret 1,000.00 4,934.10 03-FEB-08 Chevy Chase MD 208153237
Hanna, Kathi -300.00 17-MAR-08 Prince Frederick MD 206783511
Hanna, Kathi -250.00 20-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi -250.00 23-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi -177.60 03-JUL-08 Prince Frederick MD 206783511
Hanna, Kathi -100.00 04-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi -100.00 19-JUN-08 Prince Frederick MD 206783511
Hanna, Kathi -50.00 04-JUN-08 Prince Frederick MD 206783511
Hanna, Kathi 7.95 31-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi 50.00 04-JUN-08 Prince Frederick MD 206783511
Hanna, Kathi 50.00 04-JUN-08 Prince Frederick MD 206783511
Hanna, Kathi 100.00 04-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi 100.00 04-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi 100.00 19-JUN-08 Prince Frederick MD 206783511
Hanna, Kathi 100.00 19-JUN-08 Prince Frederick MD 206783511
Hanna, Kathi 177.60 03-JUL-08 Prince Frederick MD 206783511
Hanna, Kathi 177.60 03-JUL-08 Prince Frederick MD 206783511
Hanna, Kathi 214.45 31-OCT-08 Prince Frederick MD 206783511
Hanna, Kathi 214.45 23-OCT-08 Prince Frederick MD 206783511
Hanna, Kathi 250.00 20-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi 250.00 23-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi 250.00 20-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi 250.00 23-AUG-08 Prince Frederick MD 206783511
Hanna, Kathi 250.00 04-SEP-08 Prince Frederick MD 206783511
Hanna, Kathi 250.00 28-JAN-08 Prince Frederick MD 206783511
Hanna, Kathi 250.00 20-FEB-08 Prince Frederick MD 206783511
Hanna, Kathi 300.00 17-MAR-08 Prince Frederick MD 206783511
Hanna, Kathi 300.00 31-JUL-08 Prince Frederick MD 206783511
Hanna, Kathi 300.00 26-FEB-08 Prince Frederick MD 206783511
Hanna, Kathi 300.00 09-SEP-08 Prince Frederick MD 206783511
Hanna, Kathi 300.00 17-MAR-08 Prince Frederick MD 206783511
Hanna, Kathi 500.00 04-JAN-08 Prince Frederick MD 206783511
Hanna, Kathi 500.00 06-FEB-08 Prince Frederick MD 206783511
Hanna, Kathi 500.00 4,814.45 24-JAN-08 Prince Frederick MD 206783511
Hannon, John 200.00 24-OCT-08 Silver Spring MD 209104908
Hannon, John 250.00 31-AUG-08 Silver Spring MD 209104908
Hannon, John G 2,000.00 17-OCT-08 Annapolis MD 214096202
Hannon, John G 2,000.00 17-OCT-08 Annapolis MD 214096202
Hannon, John G 2,000.00 6,450.00 17-OCT-08 Annapolis MD 214096202
Herrmann, Immanuel 352.74 30-OCT-08 Silver Spring MD 209104637
Herrmann, Immanuel 1,980.57 30-OCT-08 Silver Spring MD 209104637
Herrmann, Immanuel 2,300.00 30-OCT-08 Silver Spring MD 209104637
Herrmann, Immanuel 2,300.00 6,933.31 30-OCT-08 Silver Spring MD 209104637
Hussman, John 100.00 27-AUG-08 Ellicott City MD 210427870
Hussman, John 1,000.00 27-AUG-08 Ellicott City MD 210427870
Hussman, John 1,000.00 25-MAR-08 Ellicott City MD 210427870
Hussman, John 1,200.00 16-OCT-08 Ellicott City MD 210427870
Hussman, John 1,200.00 23-OCT-08 Ellicott City MD 210427870
Hussman, John 1,300.00 5,800.00 12-MAY-08 Ellicott City MD 210427870
Johnson, Alicia 14.95 01-JUL-08 Upper Marlboro MD 207748058
Johnson, Alicia 20.95 15-FEB-08 Upper Marlboro MD 207748058
Johnson, Alicia 25.00 20-FEB-08 Upper Marlboro MD 207748058
Johnson, Alicia 86.62 21-OCT-08 Upper Marlboro MD 207748058
Johnson, Alicia 87.16 16-JUN-08 Upper Marlboro MD 207748058
Johnson, Alicia 100.00 17-JAN-08 Upper Marlboro MD 207748058
Johnson, Alicia 100.00 08-FEB-08 Upper Marlboro MD 207748058
Johnson, Alicia 100.00 30-APR-08 Upper Marlboro MD 207748058
Johnson, Alicia 100.00 25-MAR-08 Upper Marlboro MD 207748058
Johnson, Alicia 175.00 21-MAR-07 Upper Marlboro MD 207748058
Johnson, Alicia 250.00 31-JAN-07 Upper Marlboro MD 207748058
Johnson, Alicia 326.94 28-AUG-08 Upper Marlboro MD 207748058
Johnson, Alicia 500.00 16-SEP-08 Upper Marlboro MD 207748058
Johnson, Alicia 1,000.00 15-FEB-08 Upper Marlboro MD 207748058
Johnson, Alicia 1,800.00 4,686.62 21-OCT-08 Upper Marlboro MD 207748058
Kahn, Robert B -2,300.00 16-JUN-07 Bethesda MD 208175818
Kahn, Robert B -2,300.00 17-MAR-07 Bethesda MD 208175818
Kahn, Robert B -2,300.00 17-MAR-07 Bethesda MD 208175818
Kahn, Robert B 4,600.00 17-MAR-07 Bethesda MD 208175818
Kahn, Robert B 4,600.00 17-MAR-07 Bethesda MD 208175818
Kahn, Robert B 4,600.00 6,900.00 17-MAR-07 Bethesda MD 208175818
Kakembo, Henry -250.00 30-JUL-08 Columbia MD 210455943
Kakembo, Henry -100.00 04-JUN-08 Columbia MD 210455943
Kakembo, Henry -100.00 04-JUL-08 Columbia MD 210455943
Kakembo, Henry -100.00 04-AUG-08 Columbia MD 210455943
Kakembo, Henry -100.00 16-JUN-08 Columbia MD 210455943
Kakembo, Henry -100.00 15-JUL-08 Columbia MD 210455943
Kakembo, Henry -60.00 27-AUG-08 Columbia MD 210455943
Kakembo, Henry -25.00 09-OCT-07 Columbia MD 210455943
Kakembo, Henry -25.00 20-DEC-07 Columbia MD 210455943
Kakembo, Henry -25.00 13-DEC-07 Columbia MD 210455943
Kakembo, Henry -5.13 24-SEP-07 Columbia MD 210455943
Kakembo, Henry 5.13 24-SEP-07 Columbia MD 210455943
Kakembo, Henry 25.00 13-DEC-07 Columbia MD 210455943
Kakembo, Henry 25.00 20-DEC-07 Columbia MD 210455943
Kakembo, Henry 25.00 13-DEC-07 Columbia MD 210455943
Kakembo, Henry 25.00 20-DEC-07 Columbia MD 210455943
Kakembo, Henry 25.00 09-OCT-07 Columbia MD 210455943
Kakembo, Henry 25.00 13-SEP-07 Columbia MD 210455943
Kakembo, Henry 25.00 09-OCT-07 Columbia MD 210455943
Kakembo, Henry 30.13 25-FEB-07 Columbia MD 210455943
Kakembo, Henry 50.00 06-MAR-07 Columbia MD 210455943
Kakembo, Henry 50.00 30-JUN-07 Columbia MD 210455943
Kakembo, Henry 50.00 06-MAR-07 Columbia MD 210455943
Kakembo, Henry 60.00 27-AUG-08 Columbia MD 210455943
Kakembo, Henry 60.00 27-AUG-08 Columbia MD 210455943
Kakembo, Henry 100.00 05-OCT-08 Columbia MD 210455943
Kakembo, Henry 100.00 04-AUG-08 Columbia MD 210455943
Kakembo, Henry 100.00 04-NOV-08 Columbia MD 210455943
Kakembo, Henry 100.00 04-AUG-08 Columbia MD 210455943
Kakembo, Henry 100.00 21-JUN-07 Columbia MD 210455943
Kakembo, Henry 100.00 25-MAY-07 Columbia MD 210455943
Kakembo, Henry 100.00 21-AUG-07 Columbia MD 210455943
Kakembo, Henry 100.00 04-SEP-08 Columbia MD 210455943
Kakembo, Henry 100.00 22-SEP-07 Columbia MD 210455943
Kakembo, Henry 100.00 21-JUL-07 Columbia MD 210455943
Kakembo, Henry 100.00 15-JUL-08 Columbia MD 210455943
Kakembo, Henry 100.00 21-SEP-07 Columbia MD 210455943
Kakembo, Henry 100.00 16-JUN-08 Columbia MD 210455943
Kakembo, Henry 100.00 16-JUN-08 Columbia MD 210455943
Kakembo, Henry 100.00 04-JUN-08 Columbia MD 210455943
Kakembo, Henry 100.00 21-MAY-07 Columbia MD 210455943
Kakembo, Henry 100.00 04-JUN-08 Columbia MD 210455943
Kakembo, Henry 100.00 04-JUL-08 Columbia MD 210455943
Kakembo, Henry 100.00 24-SEP-07 Columbia MD 210455943
Kakembo, Henry 100.00 04-JUL-08 Columbia MD 210455943
Kakembo, Henry 100.00 21-MAR-07 Columbia MD 210455943
Kakembo, Henry 100.00 21-APR-07 Columbia MD 210455943
Kakembo, Henry 100.00 15-JUL-08 Columbia MD 210455943
Kakembo, Henry 109.87 16-OCT-08 Columbia MD 210455943
Kakembo, Henry 109.87 21-OCT-08 Columbia MD 210455943
Kakembo, Henry 109.87 30-OCT-08 Columbia MD 210455943
Kakembo, Henry 200.00 30-MAR-07 Columbia MD 210455943
Kakembo, Henry 250.00 16-OCT-08 Columbia MD 210455943
Kakembo, Henry 250.00 30-SEP-08 Columbia MD 210455943
Kakembo, Henry 250.00 30-JUL-08 Columbia MD 210455943
Kakembo, Henry 250.00 30-JUL-08 Columbia MD 210455943
Kakembo, Henry 400.00 06-MAR-07 Columbia MD 210455943
Kakembo, Henry 500.00 29-SEP-08 Columbia MD 210455943
Kakembo, Henry 500.00 4,819.74 28-JAN-07 Columbia MD 210455943

TABLE I continues on the next page »


Kelly, Michael -250.00 22-FEB-08 Baltimore MD 21202
Kelly, Michael 19.90 07-FEB-08 Baltimore MD 212304364
Kelly, Michael 50.00 20-FEB-08 Baltimore MD 212304364
Kelly, Michael 50.00 07-FEB-08 Baltimore MD 212304364
Kelly, Michael 250.00 28-DEC-07 Baltimore MD 21202
Kelly, Michael 250.00 28-JAN-08 Baltimore MD 21202
Kelly, Michael 250.00 22-FEB-08 Baltimore MD 21202
Kelly, Michael 500.00 24-NOV-07 Baltimore MD 21202
Kelly, Michael 500.00 24-NOV-07 Baltimore MD 21202
Kelly, Michael 1,050.00 22-FEB-08 Baltimore MD 21202
Kelly, Michael 2,050.00 4,719.90 31-AUG-08 Baltimore MD 212024485
Kennedy, Len 2,300.00 31-MAR-07 Bethesda MD 208174708
Kennedy, Leonard 2,300.00 27-AUG-08 Bethesda MD 208174708
Kennedy, Leonard 2,300.00 6,900.00 27-AUG-08 Bethesda MD 208174708
Kosiak, Steven M. Mr. 2,300.00 06-OCT-08 Montgomery Village MD 208863926
Kosiak, Steven M. Mr. 2,300.00 19-SEP-08 Montgomery Village MD 208863926
Kosiak, Steven M. Mr. 2,300.00 6,900.00 21-FEB-08 Montgomery Village MD 208863926
Malter, Barry -250.00 12-JUN-08 Bethesda MD 208174667
Malter, Barry 100.00 17-OCT-08 Bethesda MD 208174667
Malter, Barry 250.00 12-JUN-08 Bethesda MD 208174667
Malter, Barry 250.00 12-JUN-08 Bethesda MD 208174667
Malter, Barry 300.00 22-APR-08 Bethesda MD 208174667
Malter, Barry 500.00 29-APR-08 Bethesda MD 208174667
Malter, Barry 500.00 20-FEB-08 Bethesda MD 208174667
Malter, Barry 1,000.00 02-NOV-08 Bethesda MD 208174667
Malter, Barry 1,000.00 06-FEB-08 Bethesda MD 208174667
Malter, Barry 1,550.00 5,200.00 20-OCT-08 Bethesda MD 208174667
Moss, Leonard -300.00 28-AUG-08 Cockeysville MD 210301111
Moss, Leonard -300.00 15-JUL-08 Cockeysville MD 210301111
Moss, Leonard -250.00 04-JUN-08 Cockeysville MD 210301111
Moss, Leonard -100.00 23-AUG-08 Cockeysville MD 210301111
Moss, Leonard -100.00 20-JUN-08 Cockeysville MD 210301111
Moss, Leonard -100.00 21-JUL-08 Cockeysville MD 210301111
Moss, Leonard -50.00 31-JUL-08 Cockeysville MD 210301111
Moss, Leonard -50.00 31-JUL-08 Cockeysville MD 210301111
Moss, Leonard -50.00 25-JUL-08 Cockeysville MD 210301111
Moss, Leonard 36.60 30-SEP-08 Cockeysville MD 210301111
Moss, Leonard 46.89 06-FEB-08 Cockeysville MD 210301111
Moss, Leonard 50.00 25-JUL-08 Cockeysville MD 210301111
Moss, Leonard 50.00 31-JUL-08 Cockeysville MD 210301111
Moss, Leonard 50.00 31-JUL-08 Cockeysville MD 210301111
Moss, Leonard 50.00 31-JUL-08 Cockeysville MD 210301111
Moss, Leonard 50.00 25-JUL-08 Cockeysville MD 210301111
Moss, Leonard 50.00 31-AUG-08 Cockeysville MD 210301111
Moss, Leonard 50.00 31-JUL-08 Cockeysville MD 210301111
Moss, Leonard 100.00 16-OCT-08 Cockeysville MD 210301111
Moss, Leonard 100.00 23-AUG-08 Cockeysville MD 210301111
Moss, Leonard 100.00 01-NOV-08 Cockeysville MD 210301111
Moss, Leonard 100.00 13-MAR-08 Cockeysville MD 210301111
Moss, Leonard 100.00 21-JUL-08 Cockeysville MD 210301111
Moss, Leonard 100.00 20-JUN-08 Cockeysville MD 210301111
Moss, Leonard 100.00 20-JUN-08 Cockeysville MD 210301111
Moss, Leonard 100.00 23-AUG-08 Cockeysville MD 210301111
Moss, Leonard 100.00 21-JUL-08 Cockeysville MD 210301111
Moss, Leonard 100.00 15-FEB-08 Cockeysville MD 210301111
Moss, Leonard 100.00 18-APR-08 Cockeysville MD 210301111
Moss, Leonard 153.11 28-APR-08 Cockeysville MD 210301111
Moss, Leonard 250.00 23-OCT-08 Cockeysville MD 210301111
Moss, Leonard 250.00 20-SEP-08 Cockeysville MD 210301111
Moss, Leonard 250.00 19-SEP-08 Cockeysville MD 210301111
Moss, Leonard 250.00 05-MAR-08 Cockeysville MD 210301111
Moss, Leonard 250.00 25-FEB-08 Cockeysville MD 210301111
Moss, Leonard 250.00 09-JAN-08 Cockeysville MD 210301111
Moss, Leonard 250.00 04-JUN-08 Cockeysville MD 210301111
Moss, Leonard 250.00 29-SEP-07 Cockeysville MD 210301111
Moss, Leonard 250.00 20-MAR-08 Cockeysville MD 210301111
Moss, Leonard 250.00 04-JUN-08 Cockeysville MD 210301111
Moss, Leonard 250.00 22-APR-08 Cockeysville MD 210301111
Moss, Leonard 300.00 28-AUG-08 Cockeysville MD 210301111
Moss, Leonard 300.00 28-AUG-08 Cockeysville MD 210301111
Moss, Leonard 300.00 15-JUL-08 Cockeysville MD 210301111
Moss, Leonard 300.00 27-MAR-08 Cockeysville MD 210301111
Moss, Leonard 300.00 4,636.60 15-JUL-08 Cockeysville MD 210301111
Parker, Kevin -500.00 09-JUN-08 Silver Spring MD 209014916
Parker, Kevin -500.00 27-JUN-08 Silver Spring MD 209014916
Parker, Kevin -369.64 02-JUL-08 Silver Spring MD 209014916
Parker, Kevin -100.00 04-JUN-08 Silver Spring MD 209014916
Parker, Kevin -15.00 30-JUN-08 Silver Spring MD 209014916
Parker, Kevin 15.00 30-JUN-08 Silver Spring MD 209014916
Parker, Kevin 15.00 30-JUN-08 Silver Spring MD 209014916
Parker, Kevin 100.00 04-JUN-08 Silver Spring MD 209014916
Parker, Kevin 100.00 21-APR-08 Silver Spring MD 209014916
Parker, Kevin 100.00 25-MAR-08 Silver Spring MD 209014916
Parker, Kevin 100.00 04-JUN-08 Silver Spring MD 209014916
Parker, Kevin 300.00 28-FEB-08 Silver Spring MD 209014916
Parker, Kevin 300.00 08-MAR-08 Silver Spring MD 209014916
Parker, Kevin 369.64 02-JUL-08 Silver Spring MD 209014916
Parker, Kevin 369.64 02-JUL-08 Silver Spring MD 209014916
Parker, Kevin 500.00 12-FEB-08 Silver Spring MD 209014916
Parker, Kevin 500.00 14-APR-08 Silver Spring MD 209014916
Parker, Kevin 500.00 27-JUN-08 Silver Spring MD 209014916
Parker, Kevin 500.00 27-JUN-08 Silver Spring MD 209014916
Parker, Kevin 500.00 09-JUN-08 Silver Spring MD 209014916
Parker, Kevin 500.00 09-JUN-08 Silver Spring MD 209014916
Parker, Kevin 500.00 29-APR-08 Silver Spring MD 209014916
Parker, Kevin 546.90 04-SEP-08 Greenbelt MD 207702958
Parker, Kevin 815.36 5,146.90 27-AUG-08 Silver Spring MD 209014916
Perry, Loring -2,800.00 24-NOV-08 Bethesda MD 208143922
Perry, Loring -2,300.00 22-JAN-08 Bethesda MD 208143922
Perry, Loring -2,300.00 31-JAN-08 Bethesda MD 20814
Perry, Loring 10.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 15.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 25.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 25.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 25.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 25.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 50.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 100.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 125.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 150.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 200.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 200.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 200.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 250.00 31-JAN-08 Bethesda MD 208143922
Perry, Loring 500.00 30-SEP-08 Bethesda MD 208143922
Perry, Loring 1,000.00 30-OCT-08 Bethesda MD 208240874
Perry, Loring 2,300.00 14-DEC-07 Bethesda MD 208143922
Perry, Loring 2,300.00 22-JAN-08 Bethesda MD 208143922
Perry, Loring 2,300.00 23-OCT-08 Bethesda MD 208240874
Perry, Loring 2,300.00 5,600.00 22-JAN-08 Bethesda MD 208143922
Petersen, Nancy -2,300.00 27-JUN-07 Shady Side MD 207640835
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 50.00 31-OCT-08 Bethesda MD 208173413
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 50.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 100.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 100.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 100.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 100.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 100.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 100.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 100.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 150.00 19-SEP-08 Bethesda MD 208173413
Petersen, Nancy 150.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 250.00 31-OCT-08 Shady Side MD 207649610
Petersen, Nancy 250.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 250.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 250.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 250.00 07-MAR-07 Shady Side MD 207640835
Petersen, Nancy 2,300.00 27-JUN-07 Shady Side MD 207640835
Petersen, Nancy 2,300.00 5,050.00 27-JUN-07 Shady Side MD 207640835

TABLE I continues on the next page »


Porter, David 25.00 01-NOV-08 Rockville MD 208511736
Porter, David 2,300.00 31-JUL-08 Bowie MD 207151732
Porter, David 2,300.00 4,625.00 27-JAN-08 Bowie MD 207151732
Reed, Kimberly -69.69 24-NOV-08 Potomac MD 208545409
Reed, Kimberly 100.00 03-SEP-08 Elkridge MD 210755564
Reed, Kimberly 250.00 02-NOV-08 Elkridge MD 210755564
Reed, Kimberly 250.00 26-OCT-08 Elkridge MD 210755564
Reed, Kimberly 250.00 29-SEP-08 Elkridge MD 210755564
Reed, Kimberly 2,300.00 22-OCT-08 Potomac MD 208545409
Reed, Kimberly 2,300.00 5,380.31 20-FEB-08 Potomac MD 208545409
Roache, Joan -1,000.00 07-JUL-08 Ocean City MD 218425563
Roache, Joan -250.00 19-JUL-08 Ocean City MD 218425563
Roache, Joan 50.00 25-FEB-08 Ocean City MD 218425563
Roache, Joan 91.64 04-MAR-08 Ocean City MD 218425563
Roache, Joan 100.00 06-FEB-08 Ocean City MD 218425563
Roache, Joan 250.00 31-JAN-08 Ocean City MD 218425563
Roache, Joan 250.00 19-JUL-08 Ocean City MD 218425563
Roache, Joan 250.00 19-JUL-08 Ocean City MD 218425563
Roache, Joan 300.00 25-MAR-08 Ocean City MD 218425563
Roache, Joan 500.00 02-OCT-08 Ocean City MD 218425563
Roache, Joan 500.00 25-APR-08 Ocean City MD 218425563
Roache, Joan 800.00 31-AUG-08 Ocean City MD 218425563
Roache, Joan 908.36 07-MAY-08 Ocean City MD 218425563
Roache, Joan 1,000.00 07-JUL-08 Ocean City MD 218425563
Roache, Joan 1,000.00 4,750.00 07-JUL-08 Ocean City MD 218425563
Robinson, June -250.00 31-JUL-08 Reisterstown MD 211364639
Robinson, June -250.00 16-JUL-08 Reisterstown MD 211364639
Robinson, June -100.00 23-AUG-08 Reisterstown MD 211364639
Robinson, June 50.00 10-FEB-08 Reisterstown MD 211364639
Robinson, June 100.00 23-AUG-08 Reisterstown MD 211364639
Robinson, June 100.00 23-AUG-08 Reisterstown MD 211364639
Robinson, June 100.00 13-MAR-08 Reisterstown MD 211364639
Robinson, June 100.00 19-MAR-08 Reisterstown MD 211364639
Robinson, June 100.00 16-SEP-08 Reisterstown MD 211364639
Robinson, June 200.00 30-APR-08 Reisterstown MD 211364639
Robinson, June 250.00 16-OCT-08 Reisterstown MD 211364639
Robinson, June 250.00 08-FEB-08 Reisterstown MD 211364639
Robinson, June 250.00 31-MAY-08 Reisterstown MD 211364639
Robinson, June 250.00 31-JUL-08 Reisterstown MD 211364639
Robinson, June 250.00 16-JUL-08 Reisterstown MD 211364639
Robinson, June 250.00 31-JUL-08 Reisterstown MD 211364639
Robinson, June 250.00 16-JUL-08 Reisterstown MD 211364639
Robinson, June 250.00 23-APR-08 Reisterstown MD 211364639
Robinson, June 250.00 07-MAY-08 Reisterstown MD 211364639
Robinson, June 250.00 22-MAR-08 Reisterstown MD 211364639
Robinson, June 300.00 26-MAR-08 Reisterstown MD 211364639
Robinson, June 300.00 03-JUN-08 Reisterstown MD 211364639
Robinson, June 1,600.00 4,850.00 28-OCT-08 Reisterstown MD 211364639
Savitsky, Susan 250.00 31-OCT-08 Bethesda MD 20817
Savitsky, Susan Small 25.00 08-FEB-08 Bethesda MD 208175640
Savitsky, Susan Small 500.00 07-FEB-08 Bethesda MD 208175640
Savitsky, Susan Small 800.00 20-FEB-08 Bethesda MD 208175640
Savitsky, Susan Small 975.00 31-JUL-08 Bethesda MD 208175640
Savitsky, Susan Small 975.00 31-JUL-08 Bethesda MD 208175640
Savitsky, Susan Small 1,325.00 4,850.00 31-JUL-08 Bethesda MD 208175640
Schneider, Matthew 1,000.00 29-NOV-07 Chevy Chase MD 20815
Schneider, Matthew 1,300.00 20-DEC-07 Chevy Chase MD 20815
Schneider, Matthew 2,300.00 16-SEP-08 Chevy Chase MD 208153320
Schneider, Matthew 2,300.00 6,900.00 10-FEB-08 Chevy Chase MD 20815
Scott, Harold -100.00 01-JUL-08 Woodstock MD 211631008
Scott, Harold -100.00 28-JUL-08 Woodstock MD 211631008
Scott, Harold -100.00 25-JUL-08 Woodstock MD 211631008
Scott, Harold 50.00 10-JAN-08 Woodstock MD 211631008
Scott, Harold 100.00 05-MAR-08 Woodstock MD 211631008
Scott, Harold 100.00 12-MAR-08 Woodstock MD 211631008
Scott, Harold 100.00 16-JUN-08 Woodstock MD 211631008
Scott, Harold 100.00 09-JAN-08 Woodstock MD 211631008
Scott, Harold 100.00 20-JUN-08 Woodstock MD 211631008
Scott, Harold 100.00 28-JUL-08 Woodstock MD 211631008
Scott, Harold 100.00 28-JUL-08 Woodstock MD 211631008
Scott, Harold 100.00 30-JUN-08 Woodstock MD 211631008
Scott, Harold 100.00 14-APR-08 Woodstock MD 211631008
Scott, Harold 100.00 16-MAY-08 Woodstock MD 211631008
Scott, Harold 100.00 30-APR-08 Woodstock MD 211631008
Scott, Harold 100.00 28-APR-08 Woodstock MD 211631008
Scott, Harold 100.00 17-APR-08 Woodstock MD 211631008
Scott, Harold 100.00 25-JUL-08 Woodstock MD 211631008
Scott, Harold 100.00 11-FEB-08 Woodstock MD 211631008
Scott, Harold 100.00 01-JUL-08 Woodstock MD 211631008
Scott, Harold 100.00 25-JUL-08 Woodstock MD 211631008
Scott, Harold 106.00 18-MAR-08 Woodstock MD 211631008
Scott, Harold 250.00 30-OCT-08 Woodstock MD 211631008
Scott, Harold 250.00 09-SEP-08 Woodstock MD 211631008
Scott, Harold 844.00 01-JUL-08 Woodstock MD 211631008
Scott, Harold 1,750.00 4,650.00 16-OCT-08 Woodstock MD 211631008
Smith, Henry -1,900.00 31-AUG-08 Chevy Chase MD 208155232
Smith, Henry -400.00 30-SEP-08 Chevy Chase MD 208155232
Smith, Henry 200.00 31-AUG-08 Chevy Chase MD 208155232
Smith, Henry 200.00 31-AUG-08 Chevy Chase MD 208155232
Smith, Henry 400.00 31-AUG-08 Chevy Chase MD 208155232
Smith, Henry 1,900.00 31-AUG-08 Chevy Chase MD 208155232
Smith, Henry 1,900.00 31-AUG-08 Chevy Chase MD 208155232
Smith, Henry 2,300.00 31-AUG-08 Chevy Chase MD 208155232
Smith, Henry 2,300.00 6,900.00 31-AUG-08 Chevy Chase MD 208155232
Snyder, Allen -100.00 31-JUL-08 Bethesda MD 208172827
Snyder, Allen 25.00 03-JUN-08 Hanover MD 210761756
Snyder, Allen 30.00 26-JUN-08 Hanover MD 210761756
Snyder, Allen 31.68 05-JUN-08 Hanover MD 210761756
Snyder, Allen 50.00 23-AUG-08 Hanover MD 210761756
Snyder, Allen 50.00 24-JUL-08 Hanover MD 210761756
Snyder, Allen 50.00 27-SEP-08 Hanover MD 210761756
Snyder, Allen 100.00 31-JUL-08 Bethesda MD 208172827
Snyder, Allen 2,200.00 30-SEP-08 Bethesda MD 208172827
Snyder, Allen 2,300.00 4,736.68 31-JUL-08 Bethesda MD 208172827
Snyder, Elaine 150.00 16-OCT-08 Frederick MD 217047843
Snyder, Elaine 2,300.00 31-JUL-08 Baltimore MD 212182370
Snyder, Elaine 2,300.00 4,750.00 31-JUL-08 Baltimore MD 212182370
Snyder, Susan -50.00 28-JUN-08 Bethesda MD 208172827
Snyder, Susan 17.95 19-SEP-08 Bethesda MD 208172827
Snyder, Susan 30.00 28-JUN-08 Bethesda MD 208176704
Snyder, Susan 50.00 28-JUN-08 Bethesda MD 208172827
Snyder, Susan 209.00 29-OCT-08 Chevy Chase MD 208153212
Snyder, Susan 250.00 07-FEB-08 Bethesda MD 208176704
Snyder, Susan 300.00 15-OCT-08 Chevy Chase MD 208153212
Snyder, Susan 2,000.00 12-SEP-08 Bethesda MD 208172827
Snyder, Susan 2,300.00 28-JUN-08 Bethesda MD 208172827
Snyder, Susan D 25.00 5,131.95 31-OCT-08 Bethesda MD 208176704
Spriggs, Michael -2,237.00 05-MAY-08 Olney MD 208322911
Spriggs, Michael -286.23 24-NOV-08 Olney MD 208322911
Spriggs, Michael -52.44 31-AUG-08 Olney MD 20832
Spriggs, Michael -26.22 30-SEP-08 Olney MD 20832
Spriggs, Michael -26.22 12-APR-08 Olney MD 208322911
Spriggs, Michael -26.22 30-JUN-08 Olney MD 20832
Spriggs, Michael -25.65 31-MAY-08 Olney MD 20832
Spriggs, Michael -21.21 15-MAR-08 Olney MD 208322911
Spriggs, Michael -15.00 26-MAR-08 Olney MD 208322911
Spriggs, Michael -0.57 12-MAY-08 Olney MD 208322911
Spriggs, Michael 0.57 12-MAY-08 Olney MD 208322911
Spriggs, Michael 5.01 13-FEB-08 Olney MD 208322911
Spriggs, Michael 5.01 12-FEB-08 Olney MD 208322911
Spriggs, Michael 10.01 19-SEP-08 Olney MD 208322911
Spriggs, Michael 15.00 26-MAR-08 Olney MD 208322911
Spriggs, Michael 15.00 26-MAR-08 Olney MD 208322911
Spriggs, Michael 21.21 15-MAR-08 Olney MD 208322911
Spriggs, Michael 22.22 15-FEB-08 Olney MD 208322911
Spriggs, Michael 25.00 04-MAR-08 Olney MD 208322911
Spriggs, Michael 25.00 21-FEB-08 Olney MD 208322911
Spriggs, Michael 25.00 22-FEB-08 Olney MD 208322911
Spriggs, Michael 25.00 25-FEB-08 Olney MD 208322911
Spriggs, Michael 26.22 12-AUG-08 Olney MD 208322911
Spriggs, Michael 26.22 12-SEP-08 Olney MD 208322911
Spriggs, Michael 26.22 12-OCT-08 Olney MD 208322911
Spriggs, Michael 26.22 12-JUL-08 Olney MD 208322911
Spriggs, Michael 26.22 12-FEB-08 Olney MD 208322911
Spriggs, Michael 26.22 12-MAR-08 Olney MD 208322911
Spriggs, Michael 26.22 12-JUN-08 Olney MD 208322911
Spriggs, Michael 26.22 12-APR-08 Olney MD 208322911
Spriggs, Michael 26.22 12-APR-08 Olney MD 208322911
Spriggs, Michael 26.22 12-MAY-08 Olney MD 208322911
Spriggs, Michael 50.00 10-FEB-08 Olney MD 208322911
Spriggs, Michael 50.00 20-FEB-08 Olney MD 208322911
Spriggs, Michael 50.00 29-FEB-08 Olney MD 208322911
Spriggs, Michael 50.00 26-FEB-08 Olney MD 208322911
Spriggs, Michael 90.22 19-FEB-08 Olney MD 208322911
Spriggs, Michael 100.10 25-FEB-08 Olney MD 208322911
Spriggs, Michael 120.00 05-MAR-08 Olney MD 208322911
Spriggs, Michael 125.22 04-MAR-08 Olney MD 208322911
Spriggs, Michael 250.00 30-SEP-08 Olney MD 208322911
Spriggs, Michael 250.00 05-MAR-08 Olney MD 208322911
Spriggs, Michael 250.00 06-FEB-08 Olney MD 208322911
Spriggs, Michael 250.00 01-NOV-08 Silver Spring MD 209046817
Spriggs, Michael 1,000.99 15-MAR-08 Olney MD 208322911
Spriggs, Michael 2,237.00 05-MAY-08 Olney MD 208322911
Spriggs, Michael 2,237.00 4,850.00 05-MAY-08 Olney MD 208322911

TABLE I continues on the next page »

Stein, Kathryn  E E 250.00 31-OCT-08 Potomac MD 208544249
Stein, Kathryn E -300.00 21-AUG-08 Potomac MD 20854
Stein, Kathryn E -200.00 03-JUL-08 Potomac MD 20854
Stein, Kathryn E -100.00 23-AUG-08 Potomac MD 20854
Stein, Kathryn E -69.21 31-AUG-08 Potomac MD 20854
Stein, Kathryn E -9.21 24-NOV-08 Potomac MD 20854
Stein, Kathryn E 50.00 02-NOV-08 Potomac MD 208544249
Stein, Kathryn E 50.00 10-AUG-07 Potomac MD 20854
Stein, Kathryn E 50.00 25-FEB-08 Potomac MD 20854
Stein, Kathryn E 50.00 31-AUG-08 Potomac MD 20854
Stein, Kathryn E 69.21 31-AUG-08 Potomac MD 20854
Stein, Kathryn E 69.21 31-AUG-08 Potomac MD 20854
Stein, Kathryn E 69.21 31-AUG-08 Potomac MD 20854
Stein, Kathryn E 100.00 23-AUG-08 Potomac MD 20854
Stein, Kathryn E 100.00 01-NOV-08 Potomac MD 208544249
Stein, Kathryn E 100.00 30-OCT-08 Potomac MD 208544249
Stein, Kathryn E 100.00 16-OCT-07 Potomac MD 20854
Stein, Kathryn E 100.00 23-AUG-08 Potomac MD 20854
Stein, Kathryn E 100.00 02-OCT-07 Potomac MD 20854
Stein, Kathryn E 100.00 04-JAN-08 Potomac MD 20854
Stein, Kathryn E 100.00 11-MAR-08 Potomac MD 20854
Stein, Kathryn E 100.00 30-JAN-08 Potomac MD 20854
Stein, Kathryn E 100.00 29-JAN-08 Potomac MD 20854
Stein, Kathryn E 100.00 18-DEC-07 Potomac MD 20854
Stein, Kathryn E 100.00 04-DEC-07 Potomac MD 20854
Stein, Kathryn E 100.00 18-OCT-07 Potomac MD 20854
Stein, Kathryn E 100.00 09-JAN-08 Potomac MD 20854
Stein, Kathryn E 100.00 05-MAR-08 Potomac MD 20854
Stein, Kathryn E 100.00 27-APR-07 Potomac MD 20854
Stein, Kathryn E 100.00 02-FEB-08 Potomac MD 20854
Stein, Kathryn E 100.00 24-JAN-08 Potomac MD 20854
Stein, Kathryn E 100.00 27-JAN-08 Potomac MD 20854
Stein, Kathryn E 100.00 28-DEC-07 Potomac MD 20854
Stein, Kathryn E 150.00 12-SEP-08 Potomac MD 20854
Stein, Kathryn E 200.00 18-SEP-08 Potomac MD 20854
Stein, Kathryn E 200.00 03-JUL-08 Potomac MD 20854
Stein, Kathryn E 200.00 03-JUL-08 Potomac MD 20854
Stein, Kathryn E 200.00 25-MAR-08 Potomac MD 20854
Stein, Kathryn E 240.00 30-AUG-08 Potomac MD 20854
Stein, Kathryn E 250.00 30-SEP-08 Potomac MD 20854
Stein, Kathryn E 250.00 30-SEP-08 Potomac MD 20854
Stein, Kathryn E 250.00 05-SEP-08 Potomac MD 20854
Stein, Kathryn E 250.00 09-SEP-08 Potomac MD 20854
Stein, Kathryn E 250.00 06-FEB-08 Potomac MD 20854
Stein, Kathryn E 300.00 21-AUG-08 Potomac MD 20854
Stein, Kathryn E 300.00 5,019.21 21-AUG-08 Potomac MD 20854
Taylor, Robert 15.00 22-SEP-08 Bowie MD 207217218
Taylor, Robert 30.00 29-SEP-08 Bowie MD 207217218
Taylor, Robert 30.00 29-SEP-08 Bowie MD 207217218
Taylor, Robert 50.00 31-OCT-08 Chevy Chase MD 208153422
Taylor, Robert 50.00 16-OCT-08 Bowie MD 207217218
Taylor, Robert 50.00 15-SEP-08 Bowie MD 207217218
Taylor, Robert 50.00 28-OCT-08 Bowie MD 207217218
Taylor, Robert 100.00 31-OCT-08 Bowie MD 207217218
Taylor, Robert 150.00 31-MAR-08 Chevy Chase MD 208153422
Taylor, Robert 150.00 30-SEP-07 Chevy Chase MD 208153422
Taylor, Robert 250.00 19-SEP-08 Chevy Chase MD 208153422
Taylor, Robert 250.00 25-AUG-08 Chevy Chase MD 208153422
Taylor, Robert 250.00 30-JAN-08 Chevy Chase MD 208153422
Taylor, Robert 400.00 14-AUG-08 Chevy Chase MD 208153422
Taylor, Robert 500.00 18-OCT-08 Chevy Chase MD 208153422
Taylor, Robert 500.00 22-OCT-08 Chevy Chase MD 208153422
Taylor, Robert 1,000.00 30-SEP-08 Chevy Chase MD 208153422
Taylor, Robert 1,000.00 4,825.00 07-DEC-07 Chevy Chase MD 208153422
Wagner, Marcia -1,723.63 02-AUG-08 Bethesda MD 208162638
Wagner, Marcia -500.00 31-JAN-08 Bethesda MD 208162638
Wagner, Marcia -76.37 31-AUG-08 Bethesda MD 20816
Wagner, Marcia -76.37 08-FEB-08 Bethesda MD 208162638
Wagner, Marcia 76.37 08-FEB-08 Bethesda MD 208162638
Wagner, Marcia 76.37 08-FEB-08 Bethesda MD 208162638
Wagner, Marcia 250.00 01-FEB-08 Pikesville MD 212086375
Wagner, Marcia 250.00 19-JUN-08 Pikesville MD 212086375
Wagner, Marcia 500.00 31-JAN-08 Bethesda MD 208162638
Wagner, Marcia 500.00 31-JAN-08 Bethesda MD 208162638
Wagner, Marcia 1,723.63 02-AUG-08 Bethesda MD 208162638
Wagner, Marcia 1,800.00 02-AUG-08 Bethesda MD 208162638
Wagner, Marcia 2,300.00 5,100.00 16-DEC-07 Bethesda MD 208162638
Walker, Nancy -1,300.00 19-JUN-08 Bethesda MD 208162115
Walker, Nancy -1,000.00 25-JAN-08 Bethesda MD 208162115
Walker, Nancy 100.00 17-OCT-08 Bethesda MD 208245856
Walker, Nancy 500.00 29-OCT-08 Bethesda MD 208245856
Walker, Nancy 1,000.00 25-JAN-08 Bethesda MD 208162115
Walker, Nancy 1,000.00 25-JAN-08 Bethesda MD 208162115
Walker, Nancy 1,300.00 19-JUN-08 Bethesda MD 208162115
Walker, Nancy 1,300.00 19-JUN-08 Bethesda MD 208162115
Walker, Nancy 2,300.00 5,200.00 05-APR-07 Bethesda MD 208162115
Williams, David 100.00 31-AUG-08 Silver Spring MD 209013406
Williams, David 100.00 01-NOV-08 Silver Spring MD 209013406
Williams, David 100.00 23-OCT-08 Silver Spring MD 209013406
Williams, David 120.00 27-OCT-08 Bethesda MD 208161609
Williams, David 200.00 17-SEP-08 Bethesda MD 208161609
Williams, David 300.00 20-FEB-08 Chevy Chase MD 208154262
Williams, David 500.00 31-JUL-08 Silver Spring MD 209013406
Williams, David 1,000.00 18-JAN-08 Chevy Chase MD 208154262
Williams, David 1,000.00 31-MAR-07 Chevy Chase MD 208154262
Williams, David 2,300.00 5,720.00 31-JUL-08 Chevy Chase MD 208154262
Wims, W Gregpry 2,000.00 14-MAY-07 Gaithersburg MD 208791447
Wims, W Gregpry 2,300.00 30-SEP-08 Gaithersburg MD 208791447
Wims, William Greg 250.00 30-SEP-08 Boyds MD 208414364
Wims, William Greg 250.00 30-JUN-07 Boyds MD 208414364
Wims, William Greg 1,000.00 5,800.00 30-JUN-07 Boyds MD 208414364
Wise, Lynn 50.00 03-MAR-08 Annapolis MD 214014229
Wise, Lynn 50.00 29-JUN-08 Annapolis MD 214014229
Wise, Lynn 60.00 02-NOV-08 Annapolis MD 214014229
Wise, Lynn 150.00 23-OCT-08 Annapolis MD 214014229
Wise, Lynn 250.00 31-JUL-07 Annapolis MD 214014229
Wise, Lynn 250.00 19-JUL-08 Annapolis MD 214014229
Wise, Lynn 300.00 16-OCT-08 Annapolis MD 214014229
Wise, Lynn 500.00 02-FEB-08 Annapolis MD 214014229
Wise, Lynn 1,000.00 19-OCT-08 Annapolis MD 214014229
Wise, Lynn 1,000.00 18-OCT-08 Annapolis MD 214014229
Wise, Lynn 1,000.00 4,610.00 15-APR-08 Annapolis MD 214014229
Zickler, Leo E 2,300.00 19-SEP-08 Bethesda MD 208173007
Zickler, Leo E 2,300.00 23-APR-07 Bethesda MD 208144811
Zickler, Leo E 2,300.00 6,900.00 22-SEP-08 Bethesda MD 208144811
Zwillinger, Marc -368.68 30-JUN-08 Bethesda MD 208173827
Zwillinger, Marc -250.00 11-JUL-08 Bethesda MD 208173827
Zwillinger, Marc -250.00 11-JUL-08 Bethesda MD 208173827
Zwillinger, Marc 50.00 08-MAR-08 Bethesda MD 208173827
Zwillinger, Marc 250.00 20-APR-07 Bethesda MD 208173827
Zwillinger, Marc 368.68 30-JUN-08 Bethesda MD 208173827
Zwillinger, Marc 368.68 30-JUN-08 Bethesda MD 208173827
Zwillinger, Marc 1,000.00 22-MAY-07 Bethesda MD 208173827
Zwillinger, Marc 1,000.00 30-JUN-07 Bethesda MD 208173827
Zwillinger, Marc 2,181.32 31-JUL-08 Bethesda MD 208173827
Zwillinger-Policy, Marc 500.00 4,850.00 31-OCT-08 Bethesda MD 208173827
Total 276,455.41
Limit, 50 X $4,600 230,000.00
Exceedance 46,455.41

END

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