| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| JOSEPH GURWIN | 1 | $1000.00 | 11 | $7000.00 | Export | All |
| R V NAIR | 1 | $1000.00 | 2 | $1200.00 | Export | All |
| RUTH KOPPELMAN | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| DOMINIC L ADDABBO | 1 | $300.00 | 2 | $550.00 | Export | All |
| PAUL MONTE | 1 | $225.00 | 1 | $225.00 | Export | All |
| ROBERT MD ROSS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KEVIN TONER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JANICE K CHAPMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| BERNICE M SARISOHN | 1 | $200.00 | 1 | $200.00 | Export | All |
| KRISHNAMA K RAJU | 1 | $200.00 | 1 | $200.00 | Export | All |
| JAMES T LAP | 1 | $500.00 | 1 | $500.00 | Export | All |
| QUOC T THAI | 1 | $500.00 | 1 | $500.00 | Export | All |
| KATHERINE PHIPPS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KALPANA MD MASTER | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALAN ZELMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| GEORGE J JR MASSAUA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BIPIN M GANDHI | 1 | $500.00 | 1 | $500.00 | Export | All |
| SHANT S HOVNANIAN | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| BARBARA E MILLER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HERBERT E SOLOMON | 1 | $250.00 | 4 | $925.00 | Export | All |
| R P SOOD | 1 | $250.00 | 1 | $250.00 | Export | All |
| ANTHONY GITTO | 1 | $500.00 | 1 | $500.00 | Export | All |
| SIMONA R ACKERMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MADHUKAR M MD DESHMUKH | 1 | $200.00 | 1 | $200.00 | Export | All |
| ALAN STEINBOK | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALBERT BAUM | 1 | $500.00 | 1 | $500.00 | Export | All |
| DONALD BROWN | 1 | $500.00 | 13 | $7000.00 | Export | All |
| MICHAEL R MARTONE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEPHEN LOWEY | 1 | $500.00 | 17 | $12500.00 | Export | All |
| LESLIE K CASE | 1 | $250.00 | 2 | $500.00 | Export | All |
| ARAM KHATCHADOURIAN | 1 | $1000.00 | 3 | $1750.00 | Export | All |
| BILQUEES K SADIQ | 1 | $500.00 | 1 | $500.00 | Export | All |
| IN A KIM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JIRO MURASE | 1 | $1000.00 | 12 | $11500.00 | Export | All |
| ALAN FORTUNOFF | 1 | $1000.00 | 18 | $19150.00 | Export | All |
| DIANNE B STERN | 1 | $1000.00 | 6 | $4000.00 | Export | All |
| D FLTHAS | 1 | $250.00 | 1 | $250.00 | Export | All |
| SWADESH B CHATTERJEE | 1 | $1000.00 | 5 | $3100.00 | Export | All |
| MARK DICKSTEIN | 1 | $1000.00 | 4 | $5500.00 | Export | All |
| RUTH LITWIN | 1 | $1000.00 | 13 | $11000.00 | Export | All |
| GOPAL K MD BASISHT | 1 | $1000.00 | 4 | $3500.00 | Export | All |
| CHARLIE J HSUEH | 1 | $500.00 | 1 | $500.00 | Export | All |
| SUNIL PURI | 1 | $1000.00 | 9 | $31002.00 | Export | All |
| RACHAKONDA D PRABHU | 1 | $1000.00 | 8 | $7500.00 | Export | All |
| RAPHAEL KAMINER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ARNOLD GOLDSTEIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| BERNARD L MADOFF | 1 | $200.00 | 7 | $10600.00 | Export | All |
| GERALD SCHOENFELD | 1 | $250.00 | 9 | $2150.00 | Export | All |
| JILL HAFT | 1 | $1000.00 | 2 | $1250.00 | Export | All |
| VENKATESHWARAN RAJA | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| FARAH KATHWARI | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARK B LEEDS | 1 | $250.00 | 1 | $250.00 | Export | All |
| JIN-WEN MD WANG | 1 | $200.00 | 1 | $200.00 | Export | All |
| JAMES SCIBELLI | 1 | $250.00 | 2 | $750.00 | Export | All |
| RITA HOCHBERG | 1 | $500.00 | 9 | $5950.00 | Export | All |
| RICHARD M LANDAUER | 1 | $500.00 | 1 | $500.00 | Export | All |
| LAWRENCE GRALLA | 1 | $1000.00 | 15 | $9150.00 | Export | All |
| JULIE HAFT | 1 | $500.00 | 1 | $500.00 | Export | All |
| GREGORY S FRISBY | 1 | $1000.00 | 3 | $2400.00 | Export | All |
| ABRAHAM DANIELS | 1 | $250.00 | 1 | $250.00 | Export | All |
| RICHARD A BERNSTEIN | 1 | $200.00 | 20 | $14900.00 | Export | All |
| JULES A GOTTLIEB | 1 | $500.00 | 23 | $12250.00 | Export | All |
| MOHAMMAD M BILLAH | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN C LI AIA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| Y M WONG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DALE W KRAMER | 1 | $250.00 | 1 | $250.00 | Export | All |
| SHAFI BEZAR | 1 | $200.00 | 1 | $200.00 | Export | All |
| DAN SHAPIRO | 1 | $1000.00 | 4 | $3250.00 | Export | All |
| RAMESH SEPEHRRAD | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| RASOUL AMINMANSOUR | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| TAHIR BHUTTA | 1 | $500.00 | 1 | $500.00 | Export | All |
| MINDY JACOBS | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| LOUIS SOLOWAY | 1 | $250.00 | 1 | $250.00 | Export | All |
| MORTON WEBER | 1 | $1000.00 | 6 | $3036.00 | Export | All |
| HENRY CHAO | 1 | $500.00 | 1 | $500.00 | Export | All |
| JAYENDRA B SHAH | 1 | $300.00 | 1 | $300.00 | Export | All |
| NORTON SHAPIRO | 1 | $1000.00 | 10 | $7250.00 | Export | All |
| TERENCE MCAULIFF | 1 | $500.00 | 1 | $500.00 | Export | All |
| KE-CHEN FEI HSU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EMMA M JIMENEZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| PEDRO D BALUYUT | 1 | $200.00 | 1 | $200.00 | Export | All |
| JEFFREY KRAUSS | 1 | $250.00 | 1 | $250.00 | Export | All |
| ANITA B ANDERSON | 1 | $500.00 | 1 | $500.00 | Export | All |
| RAJESH SHUKLA | 1 | $250.00 | 2 | $750.00 | Export | All |
| DAVID E FRANASIAK | 1 | $300.00 | 15 | $8250.00 | Export | All |
| CHANTAL KATZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| KA SIN SING | 1 | $200.00 | 1 | $200.00 | Export | All |
| IN AE KIM | 1 | $-1000.00 | 1 | $-1000.00 | Export | All |
| FARZAD MD NABATIAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NASER BHATTI | 1 | $250.00 | 1 | $250.00 | Export | All |
| YOUNG HONG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEVEN CAYNE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MORRIS HODKIN | 1 | $200.00 | 1 | $200.00 | Export | All |
| MARCEL WEISMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| VASKEN KASSABIAN | 1 | $250.00 | 2 | $750.00 | Export | All |
| BRIAN LEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| TAEHIL KANG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOHN P DONNELLY | 1 | $500.00 | 3 | $1785.00 | Export | All |
| SANFORD M LAVITT | 1 | $500.00 | 2 | $1500.00 | Export | All |
| MARIO POSILLICO | 1 | $250.00 | 1 | $250.00 | Export | All |
| DAVID P FRITZ | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GREGG HAFT | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| ROBERT C SIMON | 1 | $500.00 | 1 | $500.00 | Export | All |
| JENNIFER KOPPELMAN | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| SCOTT HAFT | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| MICHELE FRANK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DAVID I SCHACHNE | 1 | $500.00 | 2 | $1500.00 | Export | All |
| HOWARD BERGTRAUM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STUART GARDNER | 1 | $500.00 | 1 | $500.00 | Export | All |
| HOWARD M BENDER | 1 | $250.00 | 5 | $11500.00 | Export | All |
| AMY KOPPELMAN | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| VEE PERSAUD | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SETH ROBERTS | 1 | $250.00 | 1 | $250.00 | Export | All |
| SHASHI PATEL | 1 | $1000.00 | 5 | $3301.00 | Export | All |
| RAMAN C PATEL | 1 | $250.00 | 2 | $500.00 | Export | All |
| SACHINDER N GUPTA | 1 | $1000.00 | 8 | $8000.00 | Export | All |
| DATTATREYDU NORI | 1 | $250.00 | 2 | $500.00 | Export | All |
| BONNIE S ENGLEBART | 1 | $250.00 | 1 | $250.00 | Export | All |
| NEAL S HOCHMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| A A ANAND | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HARSHBALA SYAL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| BYUNG C CHO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HYUN J LEE | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANTHONY INGRASSIA | 1 | $250.00 | 1 | $250.00 | Export | All |
| SHU F TAM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EVA WONG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KIM T WONG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STEVEN J KALOUSDIAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| BRUCE SLOVIN | 1 | $250.00 | 34 | $29000.00 | Export | All |
| PAUL K HSIAO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| IRVIN E RICHTER | 1 | $500.00 | 12 | $21250.00 | Export | All |
| FRANK DIORIO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STUART SUBOTNICK | 1 | $1000.00 | 20 | $25000.00 | Export | All |
| STANLEY CHASE | 1 | $300.00 | 1 | $300.00 | Export | All |
| LEWIS A FIDLER | 1 | $250.00 | 1 | $250.00 | Export | All |
| ALAN R KLEIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANTHONY TAORMINA | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| GIUSEPPE GRAZIOSI | 1 | $360.00 | 2 | $610.00 | Export | All |
| HOWARD L KLEIGER | 1 | $250.00 | 1 | $250.00 | Export | All |
| STEVEN J REGAN | 1 | $200.00 | 1 | $200.00 | Export | All |
| GAR MD PC GUARNACCIA | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| NADEEM AHMED | 1 | $250.00 | 1 | $250.00 | Export | All |
| PATRICK S GRANT | 1 | $200.00 | 1 | $200.00 | Export | All |
| JANET WALSH | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| MICHELE HAFT | 1 | $500.00 | 1 | $500.00 | Export | All |
| DEBORAH L CARR | 1 | $250.00 | 10 | $4250.00 | Export | All |
| MELVIN DUBIN | 1 | $500.00 | 2 | $750.00 | Export | All |
| BERNARD NUSSBAUM | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| YOUNG I PARK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GERRI KYHILL | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JACK FARBER | 1 | $500.00 | 6 | $4800.00 | Export | All |
| BO KYUN YOON | 1 | $300.00 | 1 | $300.00 | Export | All |
| NAK BAE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| PATRICK K JR BROSNAHAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| YUNG DUK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT KAGAN | 1 | $200.00 | 3 | $10200.00 | Export | All |
| ESHAGH MOEZINIA | 1 | $200.00 | 1 | $200.00 | Export | All |
| NORMAN ZELMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| HARRY J HANNIGAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| GEORGE HSU | 1 | $300.00 | 1 | $300.00 | Export | All |
| DENISE KLEINMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DAVID J STERN | 1 | $1000.00 | 15 | $38500.00 | Export | All |
| ANTHONY E KISSANIS | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HERMAN FRANCO | 1 | $1000.00 | 6 | $5500.00 | Export | All |
| JIN BAE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| OHMOON KWON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT PASCUCCI | 1 | $250.00 | 1 | $250.00 | Export | All |
| GEORGE D BAKER | 1 | $1000.00 | 38 | $21424.00 | Export | All |
| JOSEPH N CANIGIANI | 1 | $500.00 | 1 | $500.00 | Export | All |
| SOPHIE L CHEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| FAROQUE A KHAN | 1 | $400.00 | 1 | $400.00 | Export | All |
| FARIDA KATHWARI | 1 | $350.00 | 1 | $350.00 | Export | All |
| CHAROL SHAKESHAFT | 1 | $200.00 | 1 | $200.00 | Export | All |
| A K MADAN | 1 | $1000.00 | 2 | $1500.00 | Export | All |
| PARVIN D SYAL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| THOMAS DOHERTY | 1 | $1000.00 | 2 | $1350.00 | Export | All |
| JUNG I KIM | 1 | $200.00 | 1 | $200.00 | Export | All |
| ING S SUN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LING HUI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AYAZ RASOOL | 1 | $300.00 | 2 | $650.00 | Export | All |
| FRED WILPON | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| JAMES B LUU | 1 | $500.00 | 1 | $500.00 | Export | All |
| HA CHAY TU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAMES T PI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| FLORA SCHOENFELD | 1 | $500.00 | 1 | $500.00 | Export | All |
| EUGENE M GRANT | 1 | $500.00 | 19 | $14700.00 | Export | All |
| RAJEN S MD ANAND | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ARVILLA BERGER | 1 | $1000.00 | 17 | $16000.00 | Export | All |
| KALIM IRFANI | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAN BURMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROY C KAO | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KIRT H MISTRY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JODI J SCHWARTZ | 1 | $250.00 | 20 | $11250.00 | Export | All |
| JOSEPH BINDER | 1 | $1000.00 | 9 | $8250.00 | Export | All |
| MYUNG S PARK | 1 | $300.00 | 1 | $300.00 | Export | All |
| UNKNOWN | 1 | $50000.00 | 24204 | $166330075.00 | Export | All |
| BERNARD STEBEL | 1 | $250.00 | 1 | $250.00 | Export | All |
| RICELLE GROSSINGER | 1 | $900.00 | 2 | $1900.00 | Export | All |
| ARTER & HADDEN | 1 | $500.00 | 3 | $2706.00 | Export | All |
| JAMILE AARON MD PC PERESS | 1 | $2000.00 | 1 | $2000.00 | Export | All |
| THOMAS JACOB | 1 | $200.00 | 1 | $200.00 | Export | All |
| JUNG S CHOI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| YUNNI LEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JAE J KIM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHU WANG | 1 | $500.00 | 1 | $500.00 | Export | All |
| MARK BROXMEYER | 1 | $500.00 | 6 | $3800.00 | Export | All |
| MORTON LEICHTER | 1 | $500.00 | 1 | $500.00 | Export | All |
| STEVEN A REISS | 1 | $250.00 | 1 | $250.00 | Export | All |
| IN-YOUNG LEE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JEROME C BERLIN | 1 | $250.00 | 20 | $16600.00 | Export | All |
| JEFFREY W SIMON | 1 | $500.00 | 1 | $500.00 | Export | All |
| BRIAN KOPPELMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| THOMAS A WILLIAMS | 1 | $250.00 | 8 | $3450.00 | Export | All |
| M E QURESHI | 1 | $250.00 | 1 | $250.00 | Export | All |
| KRISHNA V SRINIVASA | 1 | $1000.00 | 9 | $8250.00 | Export | All |
| DAVID MD RABINOWITZ | 1 | $500.00 | 1 | $500.00 | Export | All |
| RICHARD GELMAN | 1 | $500.00 | 1 | $500.00 | Export | All |
| ANDREAS IOANNOU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARVIN WIENER | 1 | $250.00 | 1 | $250.00 | Export | All |
| HASMUKH H MISTRY | 1 | $1000.00 | 6 | $9200.00 | Export | All |
| MORSHED ALAM | 1 | $325.00 | 1 | $325.00 | Export | All |
| SHU C CHEN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOHN F MILLS | 1 | $1000.00 | 10 | $7720.00 | Export | All |
| SETH M GLICKENHAUS | 1 | $1000.00 | 7 | $8000.00 | Export | All |
| RAJ RAJADHYAKSHA | 1 | $250.00 | 1 | $250.00 | Export | All |
| DALE SCHUTZMAN | 1 | $350.00 | 1 | $350.00 | Export | All |
| DOUGLAS E MACMILLAN | 1 | $200.00 | 1 | $200.00 | Export | All |
| MALTI SHAH | 1 | $500.00 | 2 | $1000.00 | Export | All |
| GUY LEPORE | 1 | $250.00 | 6 | $1900.00 | Export | All |
| ARTHUR M KATZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAMES KALOUSDIAN | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAY H BERNSTEIN | 1 | $1000.00 | 16 | $14540.00 | Export | All |
| HARRY SHUMSKY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| EDITH EVERETT | 1 | $1000.00 | 6 | $47000.00 | Export | All |
| BERNICE MANOCHERIAN | 1 | $500.00 | 45 | $34250.00 | Export | All |
| FREDERICK MACK | 1 | $500.00 | 5 | $7500.00 | Export | All |
| NADINE MD O'NEILL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| LILLY B TEMPELSMAN | 1 | $500.00 | 13 | $11000.00 | Export | All |
| STEPHEN WALSH | 1 | $1000.00 | 5 | $3500.00 | Export | All |
| VIVIAN ADLER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| STACY K FRITZ | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| BUNNY KOPPELMAN | 1 | $1000.00 | 5 | $5000.00 | Export | All |
| EILEEN O'SULLIVAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| UZI ZUCKER | 1 | $1000.00 | 10 | $17600.00 | Export | All |
| NASREEN AKHTAR | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MEI C HUANG | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ROBERT J BURKE | 1 | $500.00 | 7 | $2500.00 | Export | All |
| STEVEN A KLAR | 1 | $500.00 | 2 | $700.00 | Export | All |
| CHRISTOPHER DC SKURKA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALLEN JOSEPHS | 1 | $1000.00 | 1 | $1000.00 | Export | All |