|
EARLE MACK
|
4 |
$175000.00 |
16 |
$196625.00 |
Export
|
All
|
|
BENT PHILIPSON
|
4 |
$25000.00 |
4 |
$25000.00 |
Export
|
All
|
|
ARON BLUSTEIN
|
4 |
$55000.00 |
4 |
$55000.00 |
Export
|
All
|
|
STEPHEN HERSON
|
3 |
$235.00 |
35 |
$2160.00 |
Export
|
All
|
|
UNITED REFINING COMPNAY
|
3 |
$75000.00 |
3 |
$75000.00 |
Export
|
All
|
|
WALTER J. GANZI JR.
|
3 |
$30000.00 |
3 |
$30000.00 |
Export
|
All
|
|
GEORGE S. KAUFMAN
|
2 |
$6000.00 |
17 |
$79800.00 |
Export
|
All
|
|
GRANDVIEW BROKERAGE CORPORATION
|
2 |
$20000.00 |
2 |
$20000.00 |
Export
|
All
|
|
STEVEN LEE
|
2 |
$6000.00 |
4 |
$8000.00 |
Export
|
All
|
|
THOMAS E MCINERNEY
|
2 |
$45000.00 |
32 |
$1740200.00 |
Export
|
All
|
|
KIRK WILSON
|
2 |
$350.00 |
74 |
$31024.03 |
Export
|
All
|
|
THOMAS DOHERTY
|
2 |
$3000.00 |
6 |
$7940.00 |
Export
|
All
|
|
JACOB WEINTRAUB
|
2 |
$2500.00 |
2 |
$2500.00 |
Export
|
All
|
|
ALEXANDER TREADWELL
|
2 |
$27000.00 |
2 |
$27000.00 |
Export
|
All
|
|
THOMAS F EGAN
|
2 |
$11000.00 |
4 |
$13000.00 |
Export
|
All
|
|
JOHN CASTLE
|
2 |
$10000.00 |
18 |
$99600.00 |
Export
|
All
|
|
E VIRGIL CONWAY
|
2 |
$2000.00 |
2 |
$2000.00 |
Export
|
All
|
|
BALANCE MEDICAL IPA INC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
HENRY PAUL
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
NOA DIAGNOSTICS OF NY LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
VILLEGAS ENTERPRISES INTERNATIONAL CORP
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
JENNIFER FONSTAD
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JUAN ESTEVEZ
|
1 |
$8000.00 |
2 |
$10700.00 |
Export
|
All
|
|
ADMINISTRATIVE SERVICES ASSOCIATES LLC
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JOSHUA FARKOVITS
|
1 |
$4000.00 |
1 |
$4000.00 |
Export
|
All
|
|
LUIS HERRERA
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
LILLIAN CARRASCO
|
1 |
$2000.00 |
2 |
$4700.00 |
Export
|
All
|
|
MENDEL KLEIN
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
DOUGLAS DEUTSCH
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
HOMESTEAD REHABILITATION & HEALTHCARE
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ESKY ENTERPRISES INC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
CHE SENIOR PSYCHOLOGICAL SERVICES PC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
ALEX SOLOVEY
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
THE PAVILION AT QUEENS REHABILITATION AND NURSING
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
ALEXANDRO DAMIRON
|
1 |
$5000.00 |
6 |
$20400.00 |
Export
|
All
|
|
NOSTRUM PHARMACEUTICALS LLC
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
RAMON TALLAJ URENA
|
1 |
$3000.00 |
2 |
$5700.00 |
Export
|
All
|
|
LEONARD A. LAUDER
|
1 |
$100000.00 |
30 |
$209000.00 |
Export
|
All
|
|
GEORGE WASHINGTON BRIDGE SPECIALIST INC
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JOHN HON. TESTA
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
CHAIM WACHSBERGER
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
KEVIN PLUNKETT
|
1 |
$250.00 |
2 |
$1250.00 |
Export
|
All
|
|
HENRY G HIGDON
|
1 |
$1000.00 |
2 |
$2000.00 |
Export
|
All
|
|
101 PARK RESTAURANT CORPORATION
|
1 |
$19597.50 |
1 |
$19597.50 |
Export
|
All
|
|
MAUREEN CALDWELL
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
RANDALL SHUSTER
|
1 |
$201.00 |
1 |
$201.00 |
Export
|
All
|
|
JOHN TAYLOR
|
1 |
$1000.00 |
3 |
$2000.00 |
Export
|
All
|
|
THE SAFETY GROUP LTD
|
1 |
$750.00 |
1 |
$750.00 |
Export
|
All
|
|
MARY V BELLANTONI
|
1 |
$500.00 |
3 |
$1400.00 |
Export
|
All
|
|
DOUGLAS TRAVIS
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JOSEPH R MIRTO
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
CHARLES FOX
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
BERNADETTE CASTRO
|
1 |
$1000.00 |
17 |
$10700.00 |
Export
|
All
|
|
WILLIAM O'SHAUGHNESSY
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JOSE A. GORIS
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
MICHAEL J II ELMENDORF
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
CHARLES J PALOMBINI
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
AUGUST DIRENZO
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JACK BASCH
|
1 |
$36000.00 |
5 |
$46200.00 |
Export
|
All
|
|
LENIN A FERMIN
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
FREDRIC NEWMAN
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
DAVID M FLAUM
|
1 |
$10000.00 |
4 |
$13000.00 |
Export
|
All
|
|
ELIZABETH BELFER
|
1 |
$250.00 |
2 |
$500.00 |
Export
|
All
|
|
JOHN A GEORGES
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
FRED DRASNER
|
1 |
$25000.00 |
7 |
$60200.00 |
Export
|
All
|
|
ADAM BARSKY
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
SENTOSA SERVICES
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
JOHN SPANO
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
WILLIAM FLYNN
|
1 |
$1000.00 |
12 |
$28750.00 |
Export
|
All
|
|
JONATHAN BALLAN
|
1 |
$500.00 |
5 |
$8000.00 |
Export
|
All
|
|
JOSEPH EDGAR
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
GEORGE OROS
|
1 |
$250.00 |
2 |
$550.00 |
Export
|
All
|
|
JOHN L ERNST
|
1 |
$1000.00 |
2 |
$3700.00 |
Export
|
All
|
|
MICHAEL WILTON
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JOHN WOODS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
AMOS GOODMAN
|
1 |
$250.00 |
4 |
$1100.00 |
Export
|
All
|
|
KENNETH S. ABRAMOWITZ
|
1 |
$2500.00 |
17 |
$19020.00 |
Export
|
All
|
|
ABRAMS FENSTERMAN FENSTERMAN LLP
|
1 |
$10000.00 |
5 |
$17600.00 |
Export
|
All
|
|
JEANNINE M GALLAGHER
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JOSEPH DEL SINDACO
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
KEVIN BARRY
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
MARY CAHILL
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
PAUL LIBEN
|
1 |
$500.00 |
2 |
$2500.00 |
Export
|
All
|
|
CHIHONG CHU
|
1 |
$1000.00 |
8 |
$6100.00 |
Export
|
All
|
|
RONALD BELLISTRI
|
1 |
$1000.00 |
5 |
$11080.00 |
Export
|
All
|
|
PINNACLE TAXX OF MAMARONECK
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
PETER SMITH
|
1 |
$1000.00 |
3 |
$3000.00 |
Export
|
All
|
|
ROBERT WEINTRAUB
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
MICHAEL SMATT
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
BRIAN DROR
|
1 |
$25000.00 |
27 |
$104700.00 |
Export
|
All
|
|
KIMBERLY CAPPELLERI
|
1 |
$500.00 |
2 |
$1500.00 |
Export
|
All
|
|
ROBERT SHAPIRO
|
1 |
$1000.00 |
92 |
$417765.00 |
Export
|
All
|
|
RUSSELL L CARSON
|
1 |
$5000.00 |
14 |
$164100.00 |
Export
|
All
|
|
JEROME V. ANSEL
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
KEVIN HYLAND
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
HARRY DAY
|
1 |
$1000.00 |
2 |
$1250.00 |
Export
|
All
|
|
JOSEPH J. SEYMOUR
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
CHRISTOPHER J SUGDEN
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
DONALD A CAPOCCIA
|
1 |
$25000.00 |
2 |
$58400.00 |
Export
|
All
|
|
STEPHEN BOBARAKIS
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
MORTON GROSZ
|
1 |
$1000.00 |
2 |
$3250.00 |
Export
|
All
|
|
MICHAEL A HALEM
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
PATRICK H MCCARTHY
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
TOM D'AGOSTINO
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
KRISTIN BARBATO
|
1 |
$250.00 |
2 |
$750.00 |
Export
|
All
|
|
CHARLES B JOHNSON
|
1 |
$25000.00 |
72 |
$1506920.00 |
Export
|
All
|
|
ANTHONY L ZANDE
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
APRIL FOLEY
|
1 |
$1000.00 |
3 |
$4500.00 |
Export
|
All
|
|
JON BUCCOLA
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
GEORGE WIEGERS
|
1 |
$5000.00 |
2 |
$6500.00 |
Export
|
All
|
|
RAYMOND MARTINEZ
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JEFFREY E II CHRISTIAN
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ROBERT CALLENDER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
BELWAY ELECTRICAL CONTRACTING CORPORATION
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
ROBERT CULLEN
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
CHERYL LEFKOVITS
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
TIMOTHY CAREY
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
NICK SPANO
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
RICHARD S JR ZIMMERMAN
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
MANUEL H DR JR JOHNSON
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
ROGER HERTOG
|
1 |
$10000.00 |
27 |
$524300.00 |
Export
|
All
|
|
JEFFREY ZIMMER
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
ALBERT LEFKOVITS
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
DANIEL BIRMINGHAM
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
H.S. II FITZGIBBON
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
THOMAS W HULICK
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
|
PETER TILEM
|
1 |
$500.00 |
2 |
$750.00 |
Export
|
All
|
|
NATALIE F WARNER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
THOMAS F III MULLAN
|
1 |
$2000.00 |
2 |
$4000.00 |
Export
|
All
|
|
THOMPSON B MANAGEMENT LLC
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
VINCENT VESCE
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JOSEPH LHOTA
|
1 |
$1000.00 |
4 |
$6700.00 |
Export
|
All
|
|
VINCENT IANNELLI
|
1 |
$500.00 |
2 |
$516.00 |
Export
|
All
|
|
DANIEL L RITCHIE
|
1 |
$25000.00 |
12 |
$35400.00 |
Export
|
All
|
|
IVAN G. SEIDENBERG
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
FREDERICK T HIFFA
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JAMES E CAVANAUGH
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
FRANK SCIAME
|
1 |
$5000.00 |
7 |
$28700.00 |
Export
|
All
|
|
JEAN NOEL
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
DOUGLAS BLAIS
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JERMONE KENNEY
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
FRIENDS OF CAHILL
|
1 |
$10000.00 |
4 |
$13000.00 |
Export
|
All
|
|
EAST COAST PROGRESSIVE ENERGY SOLUTIONS INC
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JOHN AMB. JR. LOEB
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JANE CLARK
|
1 |
$20000.00 |
3 |
$55000.00 |
Export
|
All
|
|
KAY STAFFORD
|
1 |
$10000.00 |
2 |
$11350.00 |
Export
|
All
|
|
JULIA ROSENBLATT
|
1 |
$700.00 |
1 |
$700.00 |
Export
|
All
|
|
V SQUARED STRATEGIES LLC
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
GREGORY V SERIO
|
1 |
$1000.00 |
2 |
$1500.00 |
Export
|
All
|
|
WESTERN CARRIERS INC
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
BENJAMIN LANDA
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
RED APPLE GROUP
|
1 |
$25000.00 |
6 |
$115000.00 |
Export
|
All
|
|
SUSAN SEYMOUR
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
SETH M SHAW
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JAMES CAHILL
|
1 |
$2000.00 |
2 |
$4000.00 |
Export
|
All
|
|
CHARLES A GARGANO CONSULTING LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
CORINTHIAN MEDICAL IPA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
PHYSICIANS OF THE FUTURE MEDGROUP PLLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
DAVID ZAHLER
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
NAYIBETH TALLAJ
|
1 |
$5400.00 |
2 |
$8100.00 |
Export
|
All
|
|
ACADEMY MEDICAL CARE PC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
JOEL LEIFER
|
1 |
$10000.00 |
2 |
$11000.00 |
Export
|
All
|
|
MODERN DIAGNOSTIC LABORATORY INC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
SPECIALTY RX INC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
ARORA NASH LLC
|
1 |
$12500.00 |
1 |
$12500.00 |
Export
|
All
|
|
HOWARD JONAS
|
1 |
$12500.00 |
1 |
$12500.00 |
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|
All
|
|
MEGAN KEARNEY
|
1 |
$15000.00 |
1 |
$15000.00 |
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|
All
|
|
MARTHA EHMANN
|
1 |
$25000.00 |
1 |
$25000.00 |
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|
All
|
|
CENTENE MANAGEMENT COMPANY LLC
|
1 |
$40000.00 |
7 |
$263500.00 |
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|
All
|
|
STEPHEN M. ROSS
|
1 |
$50000.00 |
3 |
$55000.00 |
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|
All
|
|
PETER FINE
|
1 |
$72000.00 |
1 |
$72000.00 |
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|
All
|
|
CAROL CAMPBELL
|
1 |
$250.00 |
1 |
$250.00 |
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|
All
|
|
HF RESPONSIBILITY FUND
|
1 |
$250.00 |
28 |
$35250.00 |
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|
All
|
|
HENRY Y. CHEN
|
1 |
$1000.00 |
1 |
$1000.00 |
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|
All
|
|
THE DEIORIO LAW GROUP PLLC
|
1 |
$1000.00 |
2 |
$2000.00 |
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|
All
|
|
YINABETH TALLAJ
|
1 |
$2700.00 |
2 |
$5400.00 |
Export
|
All
|