|
KEVIN DANIELS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ROBERT BESERRA
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
NFL VENTURES LP
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
JOHN C MALONE
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
QUALITY ENVIRONMENTAL SERVICES INC
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
SB INTERNET & MEDIA INC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
HARRY PEFANIS
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
ALLIED WALLET INC
|
1 |
$1000000.00 |
6 |
$2350000.00 |
Export
|
All
|
|
KEITH URBAN
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
KELLEY DRYE & WARREN LLP
|
1 |
$2500.00 |
5 |
$6125.00 |
Export
|
All
|
|
MICHAEL WARDA
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
INC. MERCURIA ENERGY TRADING
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ERIC FINKBEINER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
JAMES L PREVITI
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
CAMPBELL'S
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
CENTENE MANAGEMENT COMPANY LLC
|
1 |
$250000.00 |
5 |
$290000.00 |
Export
|
All
|
|
LEE BONNER
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
DONALD BOLINGER
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
HERBALIFE INTERNATIONAL OF AMERICA
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
ROBERT GILBERT
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
PAUL MILLER CONSTRUCTION INC
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
ANNANDALE FALLS LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
M A HESTON INC
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
TIMOTHY DAMADIAN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ERNST & YOUNG
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
ADRIAN SMITH
|
1 |
$600.00 |
1 |
$600.00 |
Export
|
All
|
|
LIVE OAK BANK
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
LIBERTY MEDIA CORPORATION
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
LOUIS DEJOY REVOCABLE TRUST
|
1 |
$100000.00 |
12 |
$575750.00 |
Export
|
All
|
|
ALEX CRANBERG
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
LLC STRATA PRODUCTS WORLDWIDE
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ROBERT STEARNS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
KRIS ELLIOTT
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
WARWOOD ARMATURE REPAIR CO
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
LISA HORIATES
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
BRUCE E TUBAUGH
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JOHN G MANOS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JEFFREY R GUNTER
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
AIR LIQUIDE
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ROBERT HART
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
AMERICAN HELLENIC INSTITUTE FOUNDATION
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
MOUNTAINEER EXCAVATING INC
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
ROGER L EASTWOOD
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
JAMES A HASLAM
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
LINCOLN CONTRACTING & EQUIPMENT CO INC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
INC. FRANK CALANDRA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
AMERICAN FUNDS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
G MARLYNE SEXTON
|
1 |
$166000.00 |
1 |
$166000.00 |
Export
|
All
|
|
ARYEH MITTLEMAN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
SYMON GARBER
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
LOU HRKMAN
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
R.W. HABBOUSH
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
R W HABBOUSH
|
1 |
$166000.00 |
1 |
$166000.00 |
Export
|
All
|
|
BILL DEAN
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
NEW CENTAUR LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
GARRET GRAVES
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
|
JOHN DUARTE
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
JAMES SHORE
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ROBERT SCHLOTT
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
GLM DEVELOPMENT LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
THOMAS F GILMAN
|
1 |
$6600.00 |
1 |
$6600.00 |
Export
|
All
|
|
RICHARD HEWITT
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
CHECKS INTO CASH INC
|
1 |
$25000.00 |
2 |
$26000.00 |
Export
|
All
|
|
VISA
|
1 |
$50000.00 |
4 |
$56688.53 |
Export
|
All
|
|
PBF HOLDING COMPANY
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
PETER THIEL
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
JOHN W GALANIS
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
EDWARD DOVNER
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JACKSON NATIONAL LIFE
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MACANDREWS & FORBES GROUP LLC
|
1 |
$500000.00 |
2 |
$510000.00 |
Export
|
All
|
|
CAITLIN DORMAN
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
JOE MORRIS EXCAVATING LLC
|
1 |
$10000.00 |
13 |
$27000.00 |
Export
|
All
|
|
HGI DB FUND LLC
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
DOMINIC FOPPOLI
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
ABBOTT LABS
|
1 |
$35000.00 |
1 |
$35000.00 |
Export
|
All
|
|
CINTAS CORPORATE PROFESSIONALS
|
1 |
$12500.00 |
1 |
$12500.00 |
Export
|
All
|
|
ASHOK TRIVEDI
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
KATHERINE JOHNSON
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
MAHIPAL (GINNI) SINGH
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
DOMENIC DELBALSO
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
GRANT SMITH
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
DAVID L WINSTEAD
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
STANLEY E KROENKE
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
BRUCE MOSLER
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
EMMANUL GRINSHPUN
|
1 |
$100.00 |
1 |
$100.00 |
Export
|
All
|
|
LARROL SUPPLY INC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
IGT GLOBAL SOLUTIONS
|
1 |
$100000.00 |
2 |
$125000.00 |
Export
|
All
|
|
AFLAC INC
|
1 |
$100000.00 |
4 |
$104000.00 |
Export
|
All
|
|
MICHAEL O'KEEFE
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
KENT CORPORATION
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JAMES PREVITI FAMILY TRUST
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
ANOTHER WAY PRODUCTIONS LLC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JAIME HERERRA-BEUTLER
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
PETER KING
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
MURRAY ENERGY CORPORATION
|
1 |
$300000.00 |
13 |
$1587500.00 |
Export
|
All
|
|
RAI SERVICES COMPANY
|
1 |
$1000000.00 |
17 |
$2513098.00 |
Export
|
All
|
|
ISABEL TONELLI
|
1 |
$200000.00 |
1 |
$200000.00 |
Export
|
All
|
|
TRAVIS H BROWN
|
1 |
$10250.00 |
1 |
$10250.00 |
Export
|
All
|
|
GEORGE W PEYTON
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
JONATHAN BASS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
FINELITY NATIONAL FINANCIAL INC
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
JAY WEITZMAN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
SAN MANUEL BAND MISSION INDIANS
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
GAIL WERNER-ROBERTSON
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
GLENSTONE LIMITED PARTNERSHIP
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
HFNWA LLC
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
DONALD BEAVER
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
FREDERICK URNANEK
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
EDWARD BOETTNER
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
JAMES HERBERT
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
BASEL TERMANINI
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
BEA BENNETT
|
1 |
$33200.00 |
1 |
$33200.00 |
Export
|
All
|
|
LESLIE AYCOX
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
MUHAMMAD M KUDAIMI
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
IHAB HERRAKA
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
THOMAS C RAPP
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
GOOGLE INC
|
1 |
$35000.00 |
12 |
$40047.29 |
Export
|
All
|
|
CARL WHICKER
|
1 |
$100.00 |
1 |
$100.00 |
Export
|
All
|
|
CORPOREX REALTY & INVESTMENT LLC
|
1 |
$35000.00 |
1 |
$35000.00 |
Export
|
All
|
|
THE VILLAGES
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
GRAY & CO INC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
NELSON PELTZ
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
BASSAM MOUSHMOUSH
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
LAURA KHOURI
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
CARLA H SANDS
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
DAVID NORCOM
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
THE GEORGIA INSTITUTE
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
NANCY EINHORN
|
1 |
$17000.00 |
1 |
$17000.00 |
Export
|
All
|
|
HJK LLC
|
1 |
$100000.00 |
3 |
$155000.00 |
Export
|
All
|
|
BENNETT S LEBOW
|
1 |
$300000.00 |
1 |
$300000.00 |
Export
|
All
|
|
NAMEER MARDINI
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
INC. GOOGLE
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
SUMMER HILL CASH MANAGEMENT
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
ELIZABETH M PEEK
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
DUNSON INVESTMENTS LLC
|
1 |
$150000.00 |
1 |
$150000.00 |
Export
|
All
|
|
HENRY R KRAVIS
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
MICHAEL GEORGE DE SOMBRE
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
MAURICE KABACOFF
|
1 |
$2500.00 |
2 |
$3500.00 |
Export
|
All
|
|
PAPA DOUG TRUST
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
PETER F DRAKE
|
1 |
$37500.00 |
1 |
$37500.00 |
Export
|
All
|
|
INC. AMERICAN FINANCIAL GROUP
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
ROLAND STEWART
|
1 |
$21500.00 |
1 |
$21500.00 |
Export
|
All
|
|
NATIONAL ASSET DIRECT INC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
FRANK ARGENBRIGHT
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
STEPHEN A SCHWARZMAN
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
NEXTERA ENERGY INC
|
1 |
$250000.00 |
2 |
$252500.00 |
Export
|
All
|
|
BV-2 LLC
|
1 |
$350000.00 |
1 |
$350000.00 |
Export
|
All
|
|
SCOTT BESSENT
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
RODNEY ANDERSON
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
MICHAEL W HALEY REVOCABLE TRUST
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
STEVEN L CRAIG
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
RONALD E HOWARD
|
1 |
$8000.00 |
1 |
$8000.00 |
Export
|
All
|
|
THOMAS J HUTCHINSON
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
LEORA LEVY
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ACCESS INDUSTRIES INC
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
BRADLEY WAYNE HUGHES
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
ZIAD JEBARA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ANDREW SABIN
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
OFFICE OF THE COMMISSIONER OF BASEBALL
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
ADAM E BEREN REVOCABLE TRUST
|
1 |
$25000.00 |
15 |
$635700.00 |
Export
|
All
|
|
DUNSON CORNERSTONE LLC
|
1 |
$150000.00 |
1 |
$150000.00 |
Export
|
All
|
|
ANDREW BEAL
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
LUIS ALVAREZ
|
1 |
$26600.00 |
1 |
$26600.00 |
Export
|
All
|
|
PHILLIP RUFFIN
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
LYONS-MAGNUS
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
LINA Z MURAD
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
COPART
|
1 |
$50000.00 |
2 |
$70000.00 |
Export
|
All
|
|
THOMAS E HURD
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
PRICE WATERHOUSE COOPER
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
GREENSBORO AUTO AUCTION INC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
LARRY POLHILL
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
BRUCE R BERKOWITZ
|
1 |
$125000.00 |
1 |
$125000.00 |
Export
|
All
|
|
VALERO SERVICE INC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
ALAN T LEONARD
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
ROBERT C MCNAIR
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
DIANE L HAWK
|
1 |
$1500.00 |
1 |
$1500.00 |
Export
|
All
|
|
ROGER WILLIAM NORMAN TRUST
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
CHRISTOPHER D SMITHERS FOUNDATION INC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
GEO CORRECTIONS HOLDING INC
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
TERRY FORCHT
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
SUSAN W GORE
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
ANDREW SAUL
|
1 |
$180000.00 |
1 |
$180000.00 |
Export
|
All
|
|
JABER MONLA-HASSAN
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
HASHEM MUBARAK
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
GHIATH TAYEB
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
BUFORD ALEXANDER
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
THE TRAVELERS INDEMNITY COMPANY
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
TOM PAYANT
|
1 |
$7500.00 |
1 |
$7500.00 |
Export
|
All
|
|
M HYTHAM RIFAI
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
CLEAR DEFENSE LLC
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
ELIZABETH UIHLEIN
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
AHMAD SABOUNI
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
GAIL A JAQUISH LIVING TRUST
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
TARIF BAKDASH
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
PFIZER INC
|
1 |
$1000000.00 |
47 |
$1040815.70 |
Export
|
All
|
|
LEAF MANAGEMENT LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
PAUL ELLIOTT SINGER
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
ANTHONY G BUZBEE
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
ROBERT TODD GIFFIN
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
ALTRIA CLIENT SERVICES LLC
|
1 |
$500000.00 |
15 |
$1236430.58 |
Export
|
All
|
|
JOSHUA WALDROM
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
GREEN PLAINS RENEWABLE ENERGY INC
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
BRAD FRIEDMUTTER
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
CLIFFORD J FORREST
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
CCA OF TENNESSEE LLC
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
JERRY JOHNSON
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
HOWARD W LUTNICK
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
BUCKEYE PARTNERS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
MARSHALL HOLDINGS LP
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
BANK OF AMERICA CORP.
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
HGIM LLC CORPORATE
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
MICHAEL K HAYDE
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
METLIFE
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
AHMED M SAKKAL
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
MARTIN F GREENBERG
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
CITGO PETROLEUM CORP.
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
JAMES J ZENNI
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
LLC BLACK KNIGHT INFOSERV
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
KENNETH G LANGONE
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
FERTITTA ENTERTAINMENT
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
MJ WALLACE ASSOCIATES LLC
|
1 |
$42500.00 |
1 |
$42500.00 |
Export
|
All
|
|
SHAHLA ANSARY
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
THOMAS RASTIN
|
1 |
$35000.00 |
1 |
$35000.00 |
Export
|
All
|
|
JONATHAN D BARRETT
|
1 |
$70000.00 |
1 |
$70000.00 |
Export
|
All
|
|
RODGER D YOUNG
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
CECILIA HERBERT
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
DAVID T FISCHER
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
FRANK J FERTITTA
|
1 |
$207000.00 |
1 |
$207000.00 |
Export
|
All
|
|
DARWIN DEASON
|
1 |
$98500.00 |
1 |
$98500.00 |
Export
|
All
|
|
JEANNE SORENSEN SIEGEL
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
SHELDON G ADELSON
|
1 |
$5000000.00 |
1 |
$5000000.00 |
Export
|
All
|
|
MUNEER A SATTER
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MACNEIL AUTOMOTIVE PRODUCTS LTD
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
BARBARA THORNHILL
|
1 |
$16600.00 |
1 |
$16600.00 |
Export
|
All
|
|
ANNE W MARION
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
SHOAIB A SIDDIQUI
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
BARBARA GRIMM
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
JAMES LEFRAK
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
AMGEN
|
1 |
$500000.00 |
3 |
$504500.00 |
Export
|
All
|
|
ABDUL R ZANABLI
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
UNION SUPPLY GROUP
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
INC. GREENSBORO AUTO AUCTION
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
APRYL MARIE FOGEL
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
AMRA JEBRINI
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
KHOONMIN LIM
|
1 |
$440000.00 |
1 |
$440000.00 |
Export
|
All
|
|
KRAFT GROUP LLC
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
GERALD HAFFEY
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
JOHN L KEMMERER
|
1 |
$81400.00 |
1 |
$81400.00 |
Export
|
All
|
|
BLACK NIGHT INFOSERV LLC
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
ADVANCE AMERICA
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|