| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| MOSHE KALTER | 5 | $2000.00 | 5 | $2000.00 | Export | All |
| RALPH TAWIL | 5 | $4000.00 | 9 | $7250.00 | Export | All |
| ISAAC STERN | 4 | $1000.00 | 4 | $1000.00 | Export | All |
| DAVID FRANCO | 4 | $2000.00 | 4 | $2000.00 | Export | All |
| ABDUL SAGEER | 4 | $1750.00 | 8 | $4800.00 | Export | All |
| JACK BEYDA | 4 | $2500.00 | 7 | $4050.00 | Export | All |
| VICTOR SUTTON | 4 | $3000.00 | 5 | $3500.00 | Export | All |
| SAM HAFIF | 3 | $1500.00 | 4 | $2500.00 | Export | All |
| AVI NAKASH | 3 | $1329.00 | 4 | $2329.00 | Export | All |
| REBECCA FOGEL | 3 | $1000.00 | 3 | $1000.00 | Export | All |
| ROBERT LICHTSCHEIN | 3 | $1750.00 | 3 | $1750.00 | Export | All |
| SADIQA SAGEER | 3 | $1750.00 | 3 | $1750.00 | Export | All |
| ISAAC GINDI | 3 | $3000.00 | 5 | $6500.00 | Export | All |
| JOSEPH HARARY | 3 | $2000.00 | 3 | $2000.00 | Export | All |
| MARTIN CUKIER | 3 | $2000.00 | 3 | $2000.00 | Export | All |
| ORIT WOLKOWICKI | 3 | $1000.00 | 3 | $1000.00 | Export | All |
| IRVING MORANO | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOSEPH TAWIL | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| DANIEL SPITZ | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| EDDIE ESSES | 2 | $2000.00 | 3 | $3000.00 | Export | All |
| JUDAH CATTAN | 2 | $750.00 | 2 | $750.00 | Export | All |
| ABRAHAM FISHOFF | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| VIVIAN DOUEK | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MORTON BERKOVITS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| RICHARD BORN | 2 | $1000.00 | 6 | $3500.00 | Export | All |
| ABRAHAM DUSHEY | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ABRAHAM EISNER | 2 | $1000.00 | 4 | $3000.00 | Export | All |
| MICHAEL ELDERS | 2 | $1000.00 | 3 | $1500.00 | Export | All |
| ELENA RAHMAN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| FARAH HAMRA | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOSEPH BILLIG | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOSEPH DOUEK | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOSEPH SUTTON | 2 | $1500.00 | 4 | $3000.00 | Export | All |
| ANDREW KOHEN | 2 | $2000.00 | 4 | $3000.00 | Export | All |
| HAROLD WEINBERG | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| ROCHELLE FELDMAN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| EMIL BUCKNER | 2 | $1000.00 | 5 | $2450.00 | Export | All |
| JACK CATTAN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| MANNY HABER | 2 | $1500.00 | 3 | $2500.00 | Export | All |
| JOSEPH ALPERT | 2 | $1500.00 | 5 | $4500.00 | Export | All |
| DEBRA HIDARY | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ESTHER LAINE | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| SHOLOM LAINE | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MICHAEL HADDAD | 2 | $2000.00 | 4 | $2600.00 | Export | All |
| DAVID HIDARY | 2 | $1000.00 | 3 | $1500.00 | Export | All |
| SHMUEL KAIRY | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| PETER KALIKOW | 2 | $2000.00 | 22 | $32000.00 | Export | All |
| FRAIDY KALTER | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| RIVKA LINDENBERG | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| JACOB HIDARY | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JACK JEMAL | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| ALEX MISSRY | 2 | $1250.00 | 2 | $1250.00 | Export | All |
| MORRIS BAILEY | 2 | $2000.00 | 5 | $5000.00 | Export | All |
| GERALD HIRSCH | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| AJMAL CHAUDHRY | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| DONI LINDENBERG | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| AARON FOGEL | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| ZIPORA GOLDSTEIN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| BEN ZION JACOBS | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| MOSHE DRIZIN | 2 | $1000.00 | 8 | $6000.00 | Export | All |
| BENJAMIN LIFSHITZ | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| ISAAC SUTTON | 2 | $2000.00 | 5 | $4000.00 | Export | All |
| HERMAN YUNGER | 2 | $500.00 | 2 | $500.00 | Export | All |
| MARK GOLDBERG | 2 | $1250.00 | 10 | $9250.00 | Export | All |
| LAWRENCE DAYAN | 2 | $750.00 | 2 | $750.00 | Export | All |
| GEORGIOS MAKKOS | 2 | $2000.00 | 5 | $9000.00 | Export | All |
| MITCHELL MAIDMAN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| RITA MARMURSTEIN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| LINDA MISSRY | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| CARL ROSEN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JEROME COOPER | 2 | $1375.00 | 4 | $2075.00 | Export | All |
| NATHAN TERZI | 2 | $500.00 | 2 | $500.00 | Export | All |
| ITZCHAK WINEHOUSE | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| VIVIANE SITT | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ALBERT COHEN | 2 | $2000.00 | 7 | $6250.00 | Export | All |
| LOLITA RYKLIN | 2 | $700.00 | 3 | $1700.00 | Export | All |
| MELVIN FISCHMAN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| VINCENT FALCONE | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ELIAHU SOFFER | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| DAVID EDDIE SITT | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| BENJAMIN BRAFMAN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| SANDRA FALCONE | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| SILVIO COHEN | 2 | $500.00 | 2 | $500.00 | Export | All |
| SAUL TAWIL | 2 | $2000.00 | 7 | $5500.00 | Export | All |
| ANN ACIERNO | 2 | $2000.00 | 3 | $2500.00 | Export | All |
| MARIA ACIERNO | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JUDAH CHARNOFF | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| MICHAEL FALCONE | 2 | $2000.00 | 7 | $6800.00 | Export | All |
| DANIEL NOROWITZ | 2 | $500.00 | 2 | $500.00 | Export | All |
| JONAH BLUMENFRUCHT | 2 | $500.00 | 2 | $500.00 | Export | All |
| JEFF SUTTON | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ALBERT SUTTON | 2 | $2000.00 | 5 | $6000.00 | Export | All |
| BENJAMIN FISHOFF | 2 | $2000.00 | 3 | $7000.00 | Export | All |
| FLOYD WARKOL | 2 | $2000.00 | 3 | $2500.00 | Export | All |
| ISAAC SITT | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| BARRY LIBEN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JEFFREY GINDI | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ELLEN ROSENZWEIG | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| MURRAY ROSENZWEIG | 2 | $2000.00 | 5 | $3500.00 | Export | All |
| MARK ELLIOT | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| ALAN SASSOON | 2 | $1000.00 | 4 | $5250.00 | Export | All |
| BIFF OREILLY | 2 | $2000.00 | 13 | $16000.00 | Export | All |
| ROMI COHN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| SAMUEL NITKA | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| LORETTA DOUEK | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| RALPH HERZKA | 2 | $2000.00 | 4 | $5000.00 | Export | All |
| SHARON FALCONE | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| STEVEN RUSSO | 2 | $2000.00 | 8 | $4500.00 | Export | All |
| IRVING LAUB | 2 | $2000.00 | 4 | $4000.00 | Export | All |
| DAVID MANDEL | 2 | $1000.00 | 6 | $3050.00 | Export | All |
| MICKEY ELBAUM | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| THEODORE SERURE | 2 | $1500.00 | 5 | $4000.00 | Export | All |
| ZAKIR NASSEM | 2 | $1000.00 | 4 | $2000.00 | Export | All |
| JOHN III ACIERNO | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JEFFREY SCOTT ACIERNO | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOSEPH CAYRE | 2 | $1000.00 | 9 | $7500.00 | Export | All |
| GAIL MCADOO | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| TIMOTHY HEALY | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ABE MOSSERI | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| RALPH SITT | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ZVI KAUFMAN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| BARRY HERTZ | 2 | $2000.00 | 7 | $7000.00 | Export | All |
| BLIMY LEMBERG | 2 | $1500.00 | 3 | $2500.00 | Export | All |
| LAURIE FRANCO | 2 | $1900.00 | 2 | $1900.00 | Export | All |
| SUSAN SUTTON | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOHN L ACIERNO | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ALAN ESSES | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| RALPH HARARY | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| WILLIAM WEISS | 2 | $2000.00 | 9 | $6950.00 | Export | All |
| JOSEPH GOLDBURD | 2 | $500.00 | 3 | $1500.00 | Export | All |
| ESTHER HORN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| HAMEED KHAN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| STEVEN SHAMAH | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| ELI FINK | 2 | $1500.00 | 3 | $1750.00 | Export | All |
| BASSIE HURWITZ | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| SALLY TAWIL | 2 | $2000.00 | 3 | $2500.00 | Export | All |
| NEIL NATKIN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| MORRIS CHEHEBAR | 2 | $2000.00 | 5 | $5000.00 | Export | All |
| TRINA CAYRE | 2 | $1000.00 | 5 | $3500.00 | Export | All |
| SIMONE ESSES | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| EVA ROSEN | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| LEON GOLDENBERG | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| SHAINDY SAFFER | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| BARUCH HARRAR | 2 | $750.00 | 2 | $750.00 | Export | All |
| ALAN JEMAL | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| JOSEPH NAKASH | 2 | $996.00 | 4 | $3996.00 | Export | All |
| RALPH NAKASH | 2 | $996.00 | 3 | $1996.00 | Export | All |
| MORRIS COHEN | 2 | $1500.00 | 4 | $2750.00 | Export | All |
| NATHAN SCHLENKER | 2 | $2000.00 | 3 | $3000.00 | Export | All |
| PHILIP ROVT | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| HARRY JACOBOWITZ | 2 | $750.00 | 2 | $750.00 | Export | All |
| GARY TORGOW | 2 | $2000.00 | 28 | $24950.00 | Export | All |
| CHARLES ALPERT | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| MOSHE LIEBERMAN | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| MINDY STEGER | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| RUBEN AZRAK | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| ISRAEL ENGLANDER | 2 | $1500.00 | 7 | $9500.00 | Export | All |
| YAAKOV GROSS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| RONALD ADJMI | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| ALBERT CHEHEBAR | 2 | $2000.00 | 6 | $5500.00 | Export | All |
| MIKE BOUSKILA | 2 | $500.00 | 2 | $500.00 | Export | All |
| ISRAEL GARFUNKEL | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| IRA DRUKIER | 2 | $1000.00 | 5 | $3000.00 | Export | All |
| THOMAS EAGAR | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| TONY GEORGITON | 2 | $2000.00 | 3 | $2500.00 | Export | All |
| DORIS DRANTCH | 2 | $1000.00 | 3 | $2000.00 | Export | All |
| JOSEPH DWECK | 2 | $501.00 | 2 | $501.00 | Export | All |
| DAVID BISTRICER | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| FRUMI GARFUNKEL | 2 | $1000.00 | 2 | $1000.00 | Export | All |
| DAVID SITT | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| DOMENIC GATTO | 2 | $2000.00 | 9 | $7000.00 | Export | All |
| ABRAHAM FRUCHTHANDLER | 2 | $2000.00 | 10 | $8000.00 | Export | All |
| DOV ELIAS | 2 | $2000.00 | 2 | $2000.00 | Export | All |
| BENJAMIN COHEN | 2 | $2000.00 | 10 | $6000.00 | Export | All |
| DAVID HADDAD | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| STEPHEN EAGAR | 2 | $1000.00 | 3 | $1200.00 | Export | All |
| MORRIS ZAKHEIM | 2 | $500.00 | 4 | $1000.00 | Export | All |
| CELIA SUTTON | 2 | $1500.00 | 2 | $1500.00 | Export | All |
| STEVEN BETESH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ABRAHAM ESSES | 1 | $1000.00 | 4 | $4000.00 | Export | All |
| JOSEPH WEISS | 1 | $1000.00 | 12 | $9950.00 | Export | All |
| MARC CHEMTOB | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MOSHE WIEDER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ADRIENNE COOPER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| HY ANTEBY | 1 | $250.00 | 1 | $250.00 | Export | All |
| ROXANNE ASSOULIN | 1 | $500.00 | 1 | $500.00 | Export | All |
| JOSEPH MERMELSTEIN | 1 | $1000.00 | 4 | $3300.00 | Export | All |
| EARLE MACK | 1 | $1000.00 | 13 | $16000.00 | Export | All |
| JACK MANN | 1 | $250.00 | 3 | $950.00 | Export | All |
| DAVID SCHARF | 1 | $500.00 | 1 | $500.00 | Export | All |
| ABE COHEN | 1 | $250.00 | 2 | $500.00 | Export | All |
| JACK BENUN | 1 | $500.00 | 5 | $4000.00 | Export | All |
| DANIEL RETTER | 1 | $500.00 | 1 | $500.00 | Export | All |
| WALTER WASSER | 1 | $500.00 | 2 | $1000.00 | Export | All |
| ELI HALPERN | 1 | $1000.00 | 11 | $12500.00 | Export | All |
| ROBERT HARTMAN | 1 | $500.00 | 13 | $23400.00 | Export | All |
| ABRAHAM MOSES | 1 | $500.00 | 3 | $2500.00 | Export | All |
| ELIOT BERRY | 1 | $250.00 | 1 | $250.00 | Export | All |
| BOB LINDENBAUM | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| NANCY SUTTON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| YORAM KOBY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JACOB MARMURSTEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MATE MATURA | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALAN MILLER | 1 | $750.00 | 12 | $10500.00 | Export | All |
| SARAH NOBLE | 1 | $500.00 | 1 | $500.00 | Export | All |
| TZVI GOLDSTEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ERNEST GRENDI | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ARYE JACOBS | 1 | $1000.00 | 3 | $3000.00 | Export | All |
| YECHIEL BROMBERG | 1 | $250.00 | 2 | $610.00 | Export | All |
| APRIL ALLEN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ELAN ELIAU | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| DANIEL FREUNDLICH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SURI KAUFMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JEAN JOSEPH | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DAVID KESSLER | 1 | $1000.00 | 10 | $6300.00 | Export | All |
| HARRY KOTOWITZ | 1 | $250.00 | 1 | $250.00 | Export | All |
| IRVING LANGER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AMIT MAGDIELL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SAM STERN | 1 | $1000.00 | 5 | $3250.00 | Export | All |
| ANNA SCHON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MARILYN HARARY | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ALISSA HORN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHLOMA KARPEN | 1 | $250.00 | 1 | $250.00 | Export | All |
| JOSHUA LAINE | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SHMUEL LEFKOWITZ | 1 | $250.00 | 2 | $500.00 | Export | All |
| ROSA LEHRER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| DOV LOKETCH | 1 | $1000.00 | 19 | $23200.00 | Export | All |
| BRUCHA LOWINGER | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| STEPHANIE MARK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MIRIT MOYAL | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| JOSEPH NUSBAUM | 1 | $1000.00 | 14 | $13000.00 | Export | All |
| GARY BARNETT | 1 | $1000.00 | 5 | $4000.00 | Export | All |
| DAVID LESNICK | 1 | $250.00 | 1 | $250.00 | Export | All |
| JAY LEVINSON | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KAMLESH MEHTA | 1 | $250.00 | 2 | $750.00 | Export | All |
| NINA MULLER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AARON MUNK | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| AILEEN MURSTEIN | 1 | $1000.00 | 2 | $2000.00 | Export | All |
| ROSE NAKASH | 1 | $666.00 | 1 | $666.00 | Export | All |
| ALAN NATHANSON | 1 | $500.00 | 3 | $1050.00 | Export | All |
| AHUVAH HALPERN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| ELI HARARI | 1 | $500.00 | 2 | $1500.00 | Export | All |
| SYLVIA FRIEDMAN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| MENACHEM CHEIN | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SARA ELIAU | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| KENNETH GIACHETTA | 1 | $250.00 | 1 | $250.00 | Export | All |
| TEHILA JAEGER | 1 | $1000.00 | 1 | $1000.00 | Export | All |
| SUSAN JOHNSON | 1 | $1000.00 | 22 | $11585.00 | Export | All |
| MARK GALLAGHER | 1 | $1000.00 | 6 | $4750.00 | Export | All |
| CHARLES HERZKA | 1 | $500.00 | 6 | $5500.00 | Export | All |