| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| ISAAC BURZIKOWSKI | 2 | $0.00 | 2 | $0.00 | Export | All |
| PAUL SURACE | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELI HADDAD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ABRAHAM C LIAO | 1 | $500.00 | 1 | $500.00 | Export | All |
| SIU MING SIU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LEONARD FARBER | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| STEPHEN RUBELL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JULLES TORRES | 1 | $500.00 | 1 | $500.00 | Export | All |
| E S PURANDER DAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHARLES A KOPPELMAN | 1 | $1000.00 | 2 | $6000.00 | Export | All |
| STEVEN E MACHAT | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHELDON GRAY | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| ZENI MRS MALLARI | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELIZABETH R VARET | 1 | $1000.00 | 19 | $21000.00 | Export | All |
| YEEMEI KANG | 1 | $650.00 | 1 | $650.00 | Export | All |
| CANDIDO E DEBORJA | 1 | $500.00 | 1 | $500.00 | Export | All |
| HON YENG FUNG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TUNCA ISKIR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PAUL WU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LILIANE SHALOM | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| FRAN SHALOM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TIEN CHU CHENG | 1 | $500.00 | 1 | $500.00 | Export | All |
| ALLEN GRUBMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHAIM GARFINKEL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SANT CHATWAL | 1 | $500.00 | 1 | $500.00 | Export | All |
| DAVID GREENZWEIG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHONG IN LEE | 1 | $700.00 | 1 | $700.00 | Export | All |
| W V LAKHANI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VIRENDA S BISLA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NATHAN SHAPIRO | 1 | $1000.00 | 18 | $17700.00 | Export | All |
| VIJAY K SAQI | 1 | $500.00 | 1 | $500.00 | Export | All |
| BIBASHENDA DHAR | 1 | $500.00 | 1 | $500.00 | Export | All |
| HE JUNG LEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHOO HOOK NG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPH SHALOM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHAIKH M MUNAWER | 1 | $500.00 | 1 | $500.00 | Export | All |
| JONG CHEN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RALPH TAWIL | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| DELORES K SOLOVY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DAVID WASSERTHEIL | 1 | $500.00 | 1 | $500.00 | Export | All |
| JONG KEUN YOU | 1 | $500.00 | 1 | $500.00 | Export | All |
| SONG YOOK HONG | 1 | $900.00 | 1 | $900.00 | Export | All |
| JAMES PEJEN WOO | 1 | $900.00 | 1 | $900.00 | Export | All |
| MURRAY MALEH | 1 | $500.00 | 1 | $500.00 | Export | All |
| SHERMAN HSICH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALTOON SAFDEYE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHAMAN MALHAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TED MR LAGUATAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| IOANA M ERTEGUN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RANDY SHAPIRO | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JANN S WENNER | 1 | $1000.00 | 3 | $2500.00 | Export | All |
| ASHOK K DOGRA | 1 | $500.00 | 1 | $500.00 | Export | All |
| JONG DUK BYUN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VICTORIA CHOU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPHINE MRS LAGUATAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| HYUNG RO LEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GABRIEL SHEHEBAR | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| TURAN M ITIL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPH E SAFDEYE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEPHEN SHALOM | 1 | $1000.00 | 9 | $8000.00 | Export | All |
| VICTOR S FRANCO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PETER BELLSEY | 1 | $800.00 | 1 | $800.00 | Export | All |
| ANTJE MRS FARBER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| YEN YING CHEN | 1 | $1000.00 | 2 | $1750.00 | Export | All |
| JOSHUR K YAPP | 1 | $500.00 | 1 | $500.00 | Export | All |
| SHELDON VOGEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| RICHARD ASHER | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAYNE RUBIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEVEN J ROSS | 1 | $1000.00 | 4 | $8000.00 | Export | All |
| GOPAL RAJU | 1 | $500.00 | 1 | $500.00 | Export | All |
| MIN CHUNG CHO | 1 | $500.00 | 1 | $500.00 | Export | All |
| SEYMOUR STEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WILLIAM ROSENWALD | 1 | $1000.00 | 27 | $31000.00 | Export | All |
| HERTA MS SEIDMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ABRAHAM BRIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FRANK S LEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NURETTIN EBER | 1 | $500.00 | 1 | $500.00 | Export | All |
| STANLEY CAYRE | 1 | $500.00 | 3 | $2500.00 | Export | All |
| SIMON Y CHEN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| EDWARD T CHEN | 1 | $525.00 | 2 | $1525.00 | Export | All |
| JUSTIN KORN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RUBEN DR MALLARI | 1 | $500.00 | 1 | $500.00 | Export | All |
| TOM LEE | 1 | $500.00 | 3 | $2000.00 | Export | All |
| ALICE R SIGELMAN | 1 | $1000.00 | 16 | $18000.00 | Export | All |
| JESSE SIGELMAN | 1 | $500.00 | 5 | $4000.00 | Export | All |
| SURINDRA KAPUR | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAJ K SINGLA | 1 | $500.00 | 1 | $500.00 | Export | All |
| YOUNG J HONG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LAWRENCE WIEN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| KUNTALA DAS | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN BULUT | 1 | $500.00 | 1 | $500.00 | Export | All |
| PAUL CHERNICK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EMLIACH NAIMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARTIN BREGMAN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ISSAC BURZIKOWDKY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WALTER NATHAN | 1 | $582.00 | 1 | $582.00 | Export | All |
| FRED AQUITAINIA | 1 | $524.00 | 1 | $524.00 | Export | All |
| LI PEI WU | 1 | $500.00 | 2 | $1000.00 | Export | All |
| CHAO HSUING LIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| SOO IL JUNG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| WEEK KIAT SIM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EDWARD SHABOT | 1 | $500.00 | 1 | $500.00 | Export | All |
| HAROLD ORENSTEIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAJORIE YON | 1 | $500.00 | 1 | $500.00 | Export | All |
| GEORGE T WEIN | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| DOUG MORRIS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AHMET ERTEGUN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AHEL BORROMEO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ABRAHAM FEINBERG | 1 | $500.00 | 22 | $24500.00 | Export | All |
| ESIN ALTAY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELI AMSEL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| RAMJI D SETHI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEVE WEI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DENNIS H CHEN | 1 | $500.00 | 2 | $1000.00 | Export | All |
| JIA HSING HWANG | 1 | $575.00 | 2 | $1575.00 | Export | All |
| NESUHI ERTEGUN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| INA LEA MEIBACH | 1 | $500.00 | 1 | $500.00 | Export | All |
| HARRY BAILEY | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ALBERT CHEHEBAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOE A ESSES | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ERIC KORNFELD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MAN YIN CHOW | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARITA CHUANG | 1 | $500.00 | 1 | $500.00 | Export | All |
| UMESH K MAHINDRA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MORRIS BAWABEH | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHANG YANG WANG | 1 | $500.00 | 1 | $500.00 | Export | All |
| SHIO SHIA ONG | 1 | $500.00 | 1 | $500.00 | Export | All |
| EVAVARD S PRAGER | 1 | $500.00 | 1 | $500.00 | Export | All |
| PHILIP RAMONE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALLEN H ARROW | 1 | $500.00 | 1 | $500.00 | Export | All |
| FERIDUN GUNDUY | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSEPH CAYRE | 1 | $500.00 | 2 | $1500.00 | Export | All |
| JAIT UNAY | 1 | $600.00 | 1 | $600.00 | Export | All |
| NIL TUNCA | 1 | $900.00 | 1 | $900.00 | Export | All |
| CHEN CHII WANG | 1 | $500.00 | 1 | $500.00 | Export | All |
| SUNG TAO KO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSEPH F DASH | 1 | $500.00 | 1 | $500.00 | Export | All |
| JACK CHEHEBAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| VICTOR ZAKAY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NICK KOMINUS | 1 | $1000.00 | 8 | $7000.00 | Export | All |
| LEONARD FRIEDMAN | 1 | $500.00 | 33 | $32500.00 | Export | All |
| LIN CHOU | 1 | $500.00 | 1 | $500.00 | Export | All |
| CHIN LANG SU | 1 | $500.00 | 1 | $500.00 | Export | All |
| YEON HEE PARK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HERMAN KRAUS | 1 | $500.00 | 1 | $500.00 | Export | All |
| ROBERT I SHALOM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| USMAN GHANI | 1 | $500.00 | 1 | $500.00 | Export | All |
| SAM GABBAY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LEOPOLD LEFKOWITZ | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| SHUCHING LIAIO | 1 | $550.00 | 1 | $550.00 | Export | All |
| AZIZ GOKSEL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| CHI FENG SU | 1 | $500.00 | 1 | $500.00 | Export | All |
| LISA FERFOGLIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BARRY D HOFFMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| SAEED M SHEIKH | 1 | $1000.00 | 4 | $10000.00 | Export | All |
| HAMIDA AMANAT | 1 | $500.00 | 1 | $500.00 | Export | All |
| MAURICE TEMPELSMAN | 1 | $500.00 | 25 | $21500.00 | Export | All |
| JACQUES LEVIANT | 1 | $500.00 | 1 | $500.00 | Export | All |
| RADI AMSEL | 1 | $500.00 | 1 | $500.00 | Export | All |
| DINA LEFKOWITZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FRANKLIN CHOU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ABE S SUTTON | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELLIAS H ZAKARIA | 1 | $500.00 | 1 | $500.00 | Export | All |
| ADELE E LEVY | 1 | $500.00 | 1 | $500.00 | Export | All |
| ELLIS A SAFDEYE | 1 | $1000.00 | 2 | $2000.00 | Export | All |