| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| LOUIS WOLFSON | 3 | $2150.00 | 4 | $2650.00 | Export | All |
| DAVID BLUMBERG | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| JULIUS SHEPARD | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| DOMINGO MOREIRA | 2 | $1000.00 | 5 | $8500.00 | Export | All |
| ALLAN HUNTER | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| HOMER MARLOW | 2 | $1200.00 | 2 | $1200.00 | Export | All |
| AYHAN HAKIMOGLU | 2 | $1000.00 | 36 | $41000.00 | Export | All |
| CHARLES E SMITH | 2 | $1000.00 | 47 | $42925.00 | Export | All |
| ALBERT LEE | 2 | $2000.00 | 19 | $17000.00 | Export | All |
| ROBERT TRAURIG | 2 | $1000.00 | 5 | $2500.00 | Export | All |
| CHARLES DASCAL | 2 | $1700.00 | 2 | $1700.00 | Export | All |
| JAY WEISS | 2 | $2000.00 | 4 | $4000.00 | Export | All |
| ROBERT ARNOW | 1 | $500.00 | 12 | $12000.00 | Export | All |
| JOHN J BRUNNELTI | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARTHUR H COURSHON | 1 | $500.00 | 14 | $27000.00 | Export | All |
| JENO F PAULUCCI | 1 | $500.00 | 21 | $15450.00 | Export | All |
| EDWIN F RUSSO | 1 | $500.00 | 2 | $4500.00 | Export | All |
| JOAN ARNOW | 1 | $500.00 | 17 | $16500.00 | Export | All |
| LEE DICKENS BLUMBERG | 1 | $500.00 | 1 | $500.00 | Export | All |
| NEAL PALMER BROOKS | 1 | $500.00 | 1 | $500.00 | Export | All |
| CAROL B COURSHON | 1 | $500.00 | 4 | $3000.00 | Export | All |
| JIRO MURASE | 1 | $1000.00 | 20 | $23000.00 | Export | All |
| ORLANDO NAVARRETE | 1 | $500.00 | 3 | $2000.00 | Export | All |
| STEVEN P NAGEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARVIN WEISSBERG | 1 | $1000.00 | 2 | $6000.00 | Export | All |
| ROBERT T COLE | 1 | $500.00 | 2 | $1000.00 | Export | All |
| WILLIAM H HERNSTADT | 1 | $750.00 | 3 | $6750.00 | Export | All |
| ALBERT COHEN | 1 | $500.00 | 2 | $1000.00 | Export | All |
| HOWARD GANEK | 1 | $500.00 | 1 | $500.00 | Export | All |
| HARRY KAHN | 1 | $500.00 | 6 | $3500.00 | Export | All |
| MARTIN MESSINGER | 1 | $500.00 | 1 | $500.00 | Export | All |
| RICARDO BANDRICH | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARISTIDES MARTINEZ | 1 | $500.00 | 2 | $2166.00 | Export | All |
| STEPHEN GOLDSMITH | 1 | $1000.00 | 13 | $11500.00 | Export | All |
| JOHN DYSON | 1 | $600.00 | 4 | $41600.00 | Export | All |
| E B HARRISON | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSEPH KATZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| RONALD GOLDBERGER | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| BENJAMIN FEIN | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| LUCILLE CHAZANOFF | 1 | $500.00 | 3 | $1500.00 | Export | All |
| JOHN DUGAN | 1 | $1000.00 | 5 | $9000.00 | Export | All |
| CLARK CLIFFORD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANTONIO ZAMORA | 1 | $500.00 | 3 | $3500.00 | Export | All |
| JON ROTENBERG | 1 | $500.00 | 6 | $4000.00 | Export | All |
| JACK MCDONALD | 1 | $500.00 | 3 | $2000.00 | Export | All |
| MAC DUNAWAY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELBA MOREIRA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELEANOR KATZ | 1 | $750.00 | 3 | $2750.00 | Export | All |
| RICHARD ADER | 1 | $1000.00 | 6 | $4500.00 | Export | All |
| JOSEPH M CRILLEY | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| HERBERT SEIF | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| MARILYN HECHLER | 1 | $1000.00 | 3 | $4000.00 | Export | All |
| JOSEPH TYDINGS | 1 | $500.00 | 1 | $500.00 | Export | All |
| VAN R BOYETTE | 1 | $500.00 | 3 | $2000.00 | Export | All |
| SAMSON KRUPNICK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEVE OPPENHEIM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HERBERT LIECHTUNG | 1 | $1000.00 | 3 | $2000.00 | Export | All |
| EMIL WEISS | 1 | $500.00 | 1 | $500.00 | Export | All |
| IRA LEON RENNERT | 1 | $500.00 | 12 | $8500.00 | Export | All |
| DORIS P TURNER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOE FALLON | 1 | $600.00 | 1 | $600.00 | Export | All |
| TIMOTHY B ATKESON | 1 | $500.00 | 1 | $500.00 | Export | All |
| SAMUEL L SMITH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ARTHUR COURSHON | 1 | $1000.00 | 5 | $4400.00 | Export | All |
| PERLA HANTMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DANIEL DAVIS | 1 | $1000.00 | 5 | $2000.00 | Export | All |
| ALAN G WEILER | 1 | $500.00 | 17 | $15500.00 | Export | All |
| ROBERT WALLACE | 1 | $1000.00 | 8 | $18750.00 | Export | All |
| GERALD MCSWIGGAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| ABEL HOLTZ | 1 | $500.00 | 3 | $2000.00 | Export | All |
| MARVIN JOSEPHSON | 1 | $1000.00 | 22 | $29500.00 | Export | All |
| STUART ROSS | 1 | $500.00 | 2 | $1500.00 | Export | All |
| HIRSCH WOLF | 1 | $1000.00 | 5 | $3500.00 | Export | All |
| SAMUEL EISENSTAT | 1 | $1000.00 | 15 | $8500.00 | Export | All |
| DIEGO J PINA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOAQUIN BLAYA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN KAVANEWSKI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MONROE LEIGH | 1 | $500.00 | 3 | $1500.00 | Export | All |
| RICHARD HOCHSTEIN | 1 | $500.00 | 2 | $1500.00 | Export | All |
| CARL ICAHN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| GEDALE BOB HOROWITZ | 1 | $1000.00 | 9 | $7250.00 | Export | All |
| INEZ M GOUGE | 1 | $500.00 | 1 | $500.00 | Export | All |
| IRMA MAS | 1 | $1000.00 | 4 | $3000.00 | Export | All |
| JUDITH HERNSTADT | 1 | $750.00 | 1 | $750.00 | Export | All |
| ARIEL HALPERN | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ALAN JACOBS | 1 | $500.00 | 3 | $2500.00 | Export | All |
| JAMES JR BEASLEY | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAUL MASVIDAL | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| DELFIN PERNAS | 1 | $500.00 | 2 | $2100.00 | Export | All |
| RICHARD TOBIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOEL MCCLEARY | 1 | $1000.00 | 4 | $3750.00 | Export | All |
| DAVID SAWYER | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JOE GRECO | 1 | $500.00 | 1 | $500.00 | Export | All |
| SMITH BAGLEY | 1 | $500.00 | 11 | $17500.00 | Export | All |
| IRWIN LAINOFF | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARTHUR GOLDBRG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DONALD ALEXANDER | 1 | $500.00 | 3 | $2000.00 | Export | All |
| GUY E RODRICK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JACOB NALVEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| LEO SAMUELS | 1 | $500.00 | 1 | $500.00 | Export | All |
| JUAN S RIVAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELVIRA MOREIRA | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| JOHN LASSEVILLE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE PINA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOE ROBBIE | 1 | $500.00 | 1 | $500.00 | Export | All |
| BERDJ KARAPETIAN | 1 | $500.00 | 3 | $2500.00 | Export | All |
| PETER KELLY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT MCCOMSEY | 1 | $500.00 | 1 | $500.00 | Export | All |
| PETE WIDENER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ANNE COX CHAMBERS | 1 | $1000.00 | 12 | $13300.00 | Export | All |
| LEONARD TAICHER | 1 | $900.00 | 1 | $900.00 | Export | All |
| ARTHUR CONTENT | 1 | $500.00 | 1 | $500.00 | Export | All |
| HAROLD MASBACK | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANGIER B DUKE | 1 | $500.00 | 2 | $1000.00 | Export | All |
| STEPHEN G YEONAS | 1 | $500.00 | 11 | $12500.00 | Export | All |
| PAUL G ROGERS | 1 | $500.00 | 2 | $1000.00 | Export | All |
| JOHN HOVING | 1 | $500.00 | 8 | $19000.00 | Export | All |
| IRWIN ROSS | 1 | $500.00 | 2 | $1500.00 | Export | All |
| BERT SAGER | 1 | $500.00 | 1 | $500.00 | Export | All |
| NEWTON D BECKER | 1 | $1000.00 | 13 | $21000.00 | Export | All |
| MODESTO MD MORA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FANNY DASCAL | 1 | $700.00 | 1 | $700.00 | Export | All |
| BURTON KAHN | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ALBERT GOLD | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ELAINE WEILER | 1 | $1000.00 | 13 | $13000.00 | Export | All |
| ALAN KAPLUS | 1 | $500.00 | 2 | $5500.00 | Export | All |
| ARNOLD HANTMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MURRAY SAMS | 1 | $500.00 | 1 | $500.00 | Export | All |
| SILVESTER DETHOMASIS | 1 | $500.00 | 3 | $1500.00 | Export | All |
| JAMES PEDAS | 1 | $500.00 | 8 | $6000.00 | Export | All |
| MATTHEW LEIBOWITZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN FOCHTMAN | 1 | $500.00 | 10 | $6500.00 | Export | All |
| STUART BLOCH | 1 | $500.00 | 3 | $2375.00 | Export | All |
| PETER IANELO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NAOMI HOCHSTEIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JEFF TARR | 1 | $1000.00 | 7 | $5750.00 | Export | All |
| LIBA ICAHN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BERNARD HOCHSTEIN | 1 | $500.00 | 7 | $6500.00 | Export | All |
| MARVIN WARNER | 1 | $1000.00 | 5 | $5000.00 | Export | All |
| LUIS E LAYA | 1 | $500.00 | 1 | $500.00 | Export | All |
| FRANCISCO J HERNANDEZ | 1 | $500.00 | 18 | $18100.00 | Export | All |
| RAYMOND JACOBSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARVIN SCHWARTZ | 1 | $500.00 | 11 | $7000.00 | Export | All |
| PATRICIA SILVERS | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| HARRY C CROMER | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MANNY FINGERHUT | 1 | $500.00 | 20 | $16500.00 | Export | All |
| WILLIAM T KRUGLAK | 1 | $500.00 | 1 | $500.00 | Export | All |
| STUART EIZENSTAT | 1 | $500.00 | 1 | $500.00 | Export | All |
| NEAL P BROOKS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NINA RODRICK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JANETTE CABRERA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PATRICK JR MCGAHN | 1 | $500.00 | 2 | $1000.00 | Export | All |
| NORMAN LIPOFF | 1 | $500.00 | 8 | $6500.00 | Export | All |
| LEONARD HAYET | 1 | $500.00 | 1 | $500.00 | Export | All |
| BARBARA SCHLEI | 1 | $500.00 | 2 | $1500.00 | Export | All |
| THOMAS A DAVIS | 1 | $500.00 | 10 | $6250.00 | Export | All |
| ALBERT BRICK | 1 | $500.00 | 1 | $500.00 | Export | All |
| DIEGO SUAREZ | 1 | $500.00 | 3 | $1500.00 | Export | All |
| JAY CHAZANOFF | 1 | $500.00 | 17 | $13000.00 | Export | All |
| GEORGE FOOTE | 1 | $500.00 | 1 | $500.00 | Export | All |
| GARY DUNBAR | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELIZABETH FRAWLEY | 1 | $500.00 | 2 | $1500.00 | Export | All |
| GEORGE LIVANOS | 1 | $500.00 | 3 | $6500.00 | Export | All |
| NORMAN PESSIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| THOMAS SCANLON | 1 | $500.00 | 1 | $500.00 | Export | All |
| GEORGE PATTEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| SAUL GLOTTMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARIA E TORANO | 1 | $500.00 | 2 | $1000.00 | Export | All |
| FRANCISCO HERNANDEZ | 1 | $500.00 | 3 | $2500.00 | Export | All |
| CARLOS BENITEZ | 1 | $500.00 | 8 | $7250.00 | Export | All |
| ALAN N ALPERN | 1 | $600.00 | 3 | $1600.00 | Export | All |
| ANN S PHILLIPS | 1 | $500.00 | 2 | $1000.00 | Export | All |
| IRA HECHLER | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MIRIAM HOCHSTEIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| J LUIS RODRIGUEZ | 1 | $500.00 | 2 | $1500.00 | Export | All |
| JADE WO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LISA DANG | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| STEVEN A BERGER | 1 | $500.00 | 1 | $500.00 | Export | All |
| EDWIN IV CRUSOE | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALBERTO MD HERNANDEZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DAVID-IRWIN BINTER | 1 | $500.00 | 2 | $1500.00 | Export | All |
| GARY KRAT | 1 | $1000.00 | 4 | $3000.00 | Export | All |
| IRWIN MORSE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HERNANDO CARRILLO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOEL KARP | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAURICE SONNENBERG | 1 | $1000.00 | 37 | $32725.00 | Export | All |
| ARTHUR WATSON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PAMELA HARRIMAN | 1 | $750.00 | 5 | $7750.00 | Export | All |
| CAROL HAUSSAMEN | 1 | $500.00 | 13 | $10750.00 | Export | All |
| ARTHUR E CAMERON | 1 | $500.00 | 9 | $5500.00 | Export | All |
| MILTON J WALLACE | 1 | $500.00 | 2 | $1500.00 | Export | All |
| GANGA DHILLON | 1 | $500.00 | 1 | $500.00 | Export | All |
| EUGENT ROSSIDES | 1 | $500.00 | 1 | $500.00 | Export | All |
| MYER FELDMAN | 1 | $500.00 | 7 | $6000.00 | Export | All |
| HERBERT HOOVER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TOM CARLOS | 1 | $500.00 | 1 | $500.00 | Export | All |
| TIBOR HOLLO | 1 | $500.00 | 3 | $6500.00 | Export | All |
| ARACELY LASSEVILLE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN SHEPARD | 1 | $1000.00 | 3 | $2525.00 | Export | All |
| LEO MANDRAKOS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| CHARLES GOTTLIEB | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ARTHUR GAJARSA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JEFFREY TRAMMELL | 1 | $500.00 | 2 | $1250.00 | Export | All |
| KENNETH LIPPER | 1 | $1000.00 | 10 | $9000.00 | Export | All |
| JORGE ALONSO | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARION CRILLEY | 1 | $700.00 | 1 | $700.00 | Export | All |
| JOSE A COSTA | 1 | $500.00 | 1 | $500.00 | Export | All |
| GORDIE MRS WALLACE | 1 | $500.00 | 1 | $500.00 | Export | All |
| DWAYNE ANDREAS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| ALBERTO A ALEJANDRE | 1 | $500.00 | 1 | $500.00 | Export | All |
| MIRIAM SMITH | 1 | $500.00 | 6 | $3000.00 | Export | All |
| ART TEELE | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN DRIGGS | 1 | $500.00 | 6 | $4500.00 | Export | All |
| NECHAMA WOLFSON | 1 | $1000.00 | 6 | $9000.00 | Export | All |
| DAWN LAWS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KENNETH TREISTER | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ROBERT APPEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| STANLEY MARGULIES | 1 | $500.00 | 6 | $8600.00 | Export | All |
| JESSE CROMER | 1 | $1000.00 | 5 | $4600.00 | Export | All |
| EVELIO W JR LEY | 1 | $500.00 | 1 | $500.00 | Export | All |
| AVERILL HARRIMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT B WALLACE | 1 | $500.00 | 8 | $10500.00 | Export | All |
| HUGH R MARSHALL | 1 | $500.00 | 7 | $26500.00 | Export | All |
| GERALDINE HAKIMOGLU | 1 | $500.00 | 17 | $18600.00 | Export | All |
| ARTHUR J SMITH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALAN WEILER | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JACK FRIEDMAN | 1 | $1000.00 | 6 | $5500.00 | Export | All |
| ALICE SIGELMAN | 1 | $1000.00 | 6 | $6000.00 | Export | All |
| NAJEEB HALABY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROSE KAHN | 1 | $500.00 | 1 | $500.00 | Export | All |
| BRENDA MOREIRA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WALTER S SURREY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ARTHUR ROSS | 1 | $500.00 | 13 | $11000.00 | Export | All |
| MARGO GOLAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSE A JR COSTA | 1 | $500.00 | 10 | $8750.00 | Export | All |
| BERNARD JACOBSON | 1 | $500.00 | 3 | $1500.00 | Export | All |
| GURBAKHASH DHILLON | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT ROSENKRANZ | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| HUGH R MRS MARSHALL | 1 | $500.00 | 4 | $3250.00 | Export | All |
| RICHARD JR SCHMIDT | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOEL PASHCOW | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MICHELL SIRGANY | 1 | $500.00 | 1 | $500.00 | Export | All |
| LEONARD MARKS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JEFFREY BERKOWITZ | 1 | $500.00 | 7 | $4767.00 | Export | All |
| DENIS MCNEILL | 1 | $500.00 | 1 | $500.00 | Export | All |
| JORGE MAS | 1 | $1000.00 | 11 | $20500.00 | Export | All |
| HENRY R MILANDER | 1 | $500.00 | 1 | $500.00 | Export | All |
| ZACHARY FISHER | 1 | $1000.00 | 14 | $27900.00 | Export | All |
| STEVEN BERGER | 1 | $500.00 | 1 | $500.00 | Export | All |
| FELICIANO FOYO | 1 | $500.00 | 2 | $2500.00 | Export | All |