| Name | Count | Total | FEC Count | FEC Total | Actions | |
|---|---|---|---|---|---|---|
| HSBC BANK USA | 14 | $1990.75 | 55 | $16517.57 | Export | All |
| WACHOVIA | 2 | $1426.97 | 157 | $12042555.57 | Export | All |
| INTERNAL REVENUE SERVICE | 1 | $11091.53 | 68 | $139111.84 | Export | All |
| STEVE ISRAEL | 1 | $-500.00 | 17 | $2198.95 | Export | All |