|
AZZAM MUFTAH
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
BASMA R AKBIK
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
LEUCADIA NATIONAL CORP.
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
CHENIERE ENERGY SHARED SERVICES
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
GEORGE A GOULD
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
DEBORAH J NUNN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
GEORGE GLASS
|
1 |
$22500.00 |
1 |
$22500.00 |
Export
|
All
|
|
MARION FORCHT
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
AYA RIFAI
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
KJEL BERGH
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JAN CASTLE LLC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
SRIPRAKASH KOTHARI
|
1 |
$8200.00 |
1 |
$8200.00 |
Export
|
All
|
|
INTEL
|
1 |
$500000.00 |
4 |
$507000.00 |
Export
|
All
|
|
ANGELA PHILLIPS
|
1 |
$160000.00 |
1 |
$160000.00 |
Export
|
All
|
|
JOANNE MIRRA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
WARD BREAUX
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
HO-CHUNK NATION
|
1 |
$25000.00 |
21 |
$180400.00 |
Export
|
All
|
|
FLORIDA EAST COAST INDUSTRIES
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
PRIVATE JET SERVICES GROUP
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
KENNETH GRIFFIN
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
INTERNATIONAL BANK SHARES CORP
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
WENDY J KAHN
|
1 |
$37500.00 |
1 |
$37500.00 |
Export
|
All
|
|
AETNA INC
|
1 |
$100000.00 |
4 |
$105000.00 |
Export
|
All
|
|
HARRISON T LEFRAK
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
ROBERT FRERES
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ROBERT L MERCER
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
ROBERT W JOHNSON
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
ROBERT I TOUSSIE
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
SIERRA VISTA LLC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
BRAD KELTNER
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
CRAIG ESTEY
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
WOODY L HUNT
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
LEELA R BOLLA TRUST
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
NORTHWEST BUSINESS PARK LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MONSANTO SAP
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
FRANK A RODRIGUEZ
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
DAVID J WILLS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
LAURA MOORE TANNE
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
KATHERINE S CARR
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ROBERT B GILLAM
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
KAY ARMSTRONG
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
LLOYD CLAYCOMB
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
JOHN B HESS
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
ROBERT R PARSONS
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
ZAID FADHLI
|
1 |
$8000.00 |
1 |
$8000.00 |
Export
|
All
|
|
AFSHIN G GHAZI
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
JOSEPH P HARKINS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
ZAHER AZZAWI
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
EDWARD M CZUKER
|
1 |
$30000.00 |
1 |
$30000.00 |
Export
|
All
|
|
ROBIN PAYANT
|
1 |
$7500.00 |
1 |
$7500.00 |
Export
|
All
|
|
THOMAS P PETERFFY
|
1 |
$150000.00 |
1 |
$150000.00 |
Export
|
All
|
|
RODERICK AYCOX
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
DLZ CORPORATION
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JOHN C FENNEBRESQUE
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
LEONARD A WILF
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JOE COLONNETTA
|
1 |
$2800.00 |
1 |
$2800.00 |
Export
|
All
|
|
LEE C SAMSON
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MAPLE LEAF FARMS INC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
THOMAS S KREITLER
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
LISA BARRY
|
1 |
$12500.00 |
1 |
$12500.00 |
Export
|
All
|
|
GLOBAL TEL LINK CORPORATION
|
1 |
$35000.00 |
1 |
$35000.00 |
Export
|
All
|
|
TAHER HUSAINY
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
MAU WORKFORCE SOLUTIONS
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
JOHN J YING
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
VECELLIO GROUP INC
|
1 |
$25000.00 |
2 |
$95000.00 |
Export
|
All
|
|
BUENA VISTA INVESTMENTS LLC
|
1 |
$350000.00 |
1 |
$350000.00 |
Export
|
All
|
|
DAVID DURRANT
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
IMPALA ASSET MANAGEMENT LLC
|
1 |
$325000.00 |
2 |
$329200.00 |
Export
|
All
|
|
GRANT R PORTER
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JOSEPH A DUSSICH
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
TONN OSTERGARD
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
SHADIA MARTINI
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
HUSHANG ANSARY
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
BMO HARRIS BANK
|
1 |
$50000.00 |
37 |
$64066.40 |
Export
|
All
|
|
NAYAN S PATEL
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
CHARLES SCHWAB
|
1 |
$1000000.00 |
30 |
$1054479.36 |
Export
|
All
|
|
AHMED AL HAZZOURI
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
CHARTER COMMUNICATIONS
|
1 |
$250000.00 |
14 |
$292835.49 |
Export
|
All
|
|
GREG MOSING
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JWC III REV TRUST
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
ISMAEL MOSA-BASHA
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
DANIEL M SNYDER
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
JAMES E GALE
|
1 |
$12500.00 |
1 |
$12500.00 |
Export
|
All
|
|
MARGUERITE M POTTER
|
1 |
$30000.00 |
1 |
$30000.00 |
Export
|
All
|
|
OLESANDRA RUFFIN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ROBERT E LONG
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
HUNT CONSOLIDATED INC
|
1 |
$33200.00 |
1 |
$33200.00 |
Export
|
All
|
|
HARETH RADDAWI
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
RODDEY DOWD
|
1 |
$6900.00 |
1 |
$6900.00 |
Export
|
All
|
|
BONNIE JO STATLER
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
GREG SV CURRAN
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
CHARLES CAGNON
|
1 |
$4000.00 |
1 |
$4000.00 |
Export
|
All
|
|
RONNIE J ORY
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
MARNA SCHNABEL
|
1 |
$150000.00 |
1 |
$150000.00 |
Export
|
All
|
|
UNITED PARCEL SERVICE
|
1 |
$250000.00 |
11 |
$262723.12 |
Export
|
All
|
|
SALLC
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
NICHOLAS A MASTROIANNI
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
STEVEN A COHEN
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
EDWIN PHELPS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
LEE WILLIAMS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
INC. FROG FITNESS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
DON TAPIA
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
KATHERYN M BURKE
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JIANLI YANG
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
AMERICAN ACTION NETWORK
|
1 |
$1000000.00 |
37 |
$32018267.00 |
Export
|
All
|
|
KELCY L WARREN
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
KAREN WRIGHT
|
1 |
$35000.00 |
1 |
$35000.00 |
Export
|
All
|
|
JAMIEE MCCOURT
|
1 |
$50800.00 |
1 |
$50800.00 |
Export
|
All
|
|
BENJEROME TRUST
|
1 |
$100000.00 |
13 |
$839000.00 |
Export
|
All
|
|
TITLESMART INC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
FLORIDA CRYSTALS CORP
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
JENNIFER N PRITZKER REV TRUST
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
PHYLLIS ACKLIE
|
1 |
$30000.00 |
1 |
$30000.00 |
Export
|
All
|
|
OMAR DWEYDARI
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
NANCY G BRINKER
|
1 |
$13000.00 |
1 |
$13000.00 |
Export
|
All
|
|
GLENN STEARNS
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
VIRGINIA A SNIEGON
|
1 |
$14000.00 |
1 |
$14000.00 |
Export
|
All
|
|
THE WITKOFF GROUP LLC
|
1 |
$300000.00 |
1 |
$300000.00 |
Export
|
All
|
|
FIDELITY NATIONAL FINANCIAL VENTURE
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
INC. CV STARR & CO.
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
DENNIS TROESH
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
LLC BH GROUP
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
PETER A LEIDEL
|
1 |
$155000.00 |
1 |
$155000.00 |
Export
|
All
|
|
DAVID SIMMONS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
UNITED STATES SUGAR CORPORATION
|
1 |
$100000.00 |
15 |
$215000.00 |
Export
|
All
|
|
ROB F HYDE
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JOE D BLANCHARD
|
1 |
$553500.00 |
1 |
$553500.00 |
Export
|
All
|
|
CLEAN ENERGY CALIFORNIA
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
RICHARD LEFRAK
|
1 |
$150000.00 |
1 |
$150000.00 |
Export
|
All
|
|
GEORGE ARGYROS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
AVENUE VENTURES
|
1 |
$900000.00 |
2 |
$1000000.00 |
Export
|
All
|
|
KEVIN D DEMERITT
|
1 |
$500.00 |
1 |
$500.00 |
Export
|
All
|
|
DALE C ROGERS
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
MOHAMMAD QAZI
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
RICHARD UIHLEIN
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
SANDS FAMILY TRUST
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
JOHN MICHAEL NIXON
|
1 |
$70000.00 |
1 |
$70000.00 |
Export
|
All
|
|
IMAD SHAMMAA
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
JOSEPH O TOBIN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
MADISON SQUARE GARDEN COMPANY
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
THE KOHORST FAMILY TRUST
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
CRAIG ANGELO
|
1 |
$15000.00 |
1 |
$15000.00 |
Export
|
All
|
|
SHAHID R KAHN
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
WYNN RESORTS
|
1 |
$729217.00 |
2 |
$854217.00 |
Export
|
All
|
|
SCOTT KRESS
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
MONTY BENNETT
|
1 |
$26750.00 |
1 |
$26750.00 |
Export
|
All
|
|
HELEN H LAUGHERY
|
1 |
$16600.00 |
1 |
$16600.00 |
Export
|
All
|
|
OFF THE RECORD STRATEGIES LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
GREGORY MAFFEI
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
FORD MOTOR COMPANY
|
1 |
$250000.00 |
9 |
$271500.00 |
Export
|
All
|
|
CLAUDINE REVERE
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
MARLENE M RICKETTS
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
SARAH BROWN
|
1 |
$2000.00 |
1 |
$2000.00 |
Export
|
All
|
|
JOHN A PAYIAVLAS
|
1 |
$30000.00 |
1 |
$30000.00 |
Export
|
All
|
|
RHONDA S PHELPS
|
1 |
$3000.00 |
1 |
$3000.00 |
Export
|
All
|
|
BENNIE KANTE
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
JOHN CARTER
|
1 |
$1250.00 |
1 |
$1250.00 |
Export
|
All
|
|
LLC UNITED CENTRAL INDUSTRIAL CO.
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
BRENDA BARWICK
|
1 |
$75000.00 |
1 |
$75000.00 |
Export
|
All
|
|
HANK J HOLLAND
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JAKE RASOR
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
CMDI
|
1 |
$2500.00 |
6 |
$29262.02 |
Export
|
All
|
|
NEW YORK STATE PROPERTY MGMT CORP
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
CHAMBER OF COMMERCE OF THE USA
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JONATHAN HAYES
|
1 |
$350.00 |
1 |
$350.00 |
Export
|
All
|
|
ANHEUSER BUSCH
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
CHEMSTREAM INC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
GARY L MORRELL
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
JOHN KOUDOUNIS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
RODNEY M COOK
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
J K MCLEAN
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
RESCHINI AGENCY INC
|
1 |
$35000.00 |
3 |
$69000.00 |
Export
|
All
|
|
LAUREN CHAVIS
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
BRANDYWINE VENTURES LLC
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
LLP HOLLAND & KNIGHT
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
ROBERT OBRIEN
|
1 |
$400.00 |
1 |
$400.00 |
Export
|
All
|
|
CHARLES HAGE
|
1 |
$30000.00 |
1 |
$30000.00 |
Export
|
All
|
|
APRIL LYMAN
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
WILLIAM A FURMAN
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
RITA BRANDON
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
ANNETTE PAIVA
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
NACHHATTAR CHANDI
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
BRYAN HATTON
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
JOHN R KOPEC
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
ROBERT ROTHMAN
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
CINTAS CORPORATION PARTNERS
|
1 |
$12500.00 |
2 |
$14500.00 |
Export
|
All
|
|
CHIQUITA BRANDS
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
PANZOR LLC
|
1 |
$12500.00 |
1 |
$12500.00 |
Export
|
All
|
|
JOHN PAPPAJOHN
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
F MOSIER
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
RON WAHID
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
GEORGE P SAKELLARIS
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
JEANNE PIRRO
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
BENJAMIN J CLAYMAN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
VALLEY FAMILY TRUST
|
1 |
$125000.00 |
1 |
$125000.00 |
Export
|
All
|
|
ALEXANDER SHUSTOROVICH
|
1 |
$1000000.00 |
1 |
$1000000.00 |
Export
|
All
|
|
LLC MILLFIELD GLOBAL STRATEGIES
|
1 |
$120000.00 |
1 |
$120000.00 |
Export
|
All
|
|
BP CORPORATION NORTH AMERICA
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
CAREMARK RX INC
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
JOHN FERRARI
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
AVANT GLOBAL LLC
|
1 |
$3500.00 |
1 |
$3500.00 |
Export
|
All
|
|
LEE SUPPLY CO.
|
1 |
$20000.00 |
1 |
$20000.00 |
Export
|
All
|
|
ALLAIRE WILLIAMS
|
1 |
$250.00 |
1 |
$250.00 |
Export
|
All
|
|
SKYBRIDGE CAPITAL LLC
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
VECTREN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
MARCI MCCARTHY
|
1 |
$19600.00 |
1 |
$19600.00 |
Export
|
All
|
|
DOUGLAS S HAHN
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
THE ROCK HOLLOW 2013 TRUST
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
SLAUGHTER FAMILY LIMITED
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
SOUTHERN COMPANY SERVICES INC
|
1 |
$100000.00 |
2 |
$125000.00 |
Export
|
All
|
|
DOMINIC H MOROSS
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
J.H. FLETCHER CO
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
DATE MINING SERVICE LLC
|
1 |
$30000.00 |
1 |
$30000.00 |
Export
|
All
|
|
JEFFREY STRUNK
|
1 |
$400.00 |
1 |
$400.00 |
Export
|
All
|
|
RM WILSON CO
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
CHRYSANTHY T DEMOS INVESTMENTS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
COMCAST CORP
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
MICHAEL FEINGOLD
|
1 |
$300.00 |
1 |
$300.00 |
Export
|
All
|
|
PERRY SASNETT
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
MANAGED CARE OF NORTH AMERICA INC
|
1 |
$135000.00 |
1 |
$135000.00 |
Export
|
All
|
|
TAHL-PROPP MANHATTAN
|
1 |
$500000.00 |
1 |
$500000.00 |
Export
|
All
|
|
D & G MACHINE COMPANY INC
|
1 |
$7000.00 |
1 |
$7000.00 |
Export
|
All
|
|
SANTA YNEZ BAND OF MISSION INDIANS
|
1 |
$25000.00 |
132 |
$384600.00 |
Export
|
All
|
|
BROWN RUDNICK FEDERAL PAC
|
1 |
$25000.00 |
7 |
$30500.00 |
Export
|
All
|
|
RALPH ABRAHAM
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
RICHARD BLOMQUIST
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
STS INTERNATIONAL
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
RONALD J SYLVESTRI
|
1 |
$1500.00 |
1 |
$1500.00 |
Export
|
All
|
|
FREEMAN EXPOSITIONS
|
1 |
$11300.00 |
1 |
$11300.00 |
Export
|
All
|
|
EMMANUIL GRINSHPUN
|
1 |
$100.00 |
1 |
$100.00 |
Export
|
All
|
|
IOANNA MORFESSIS
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
JOHN RAKOLTA
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
GMS MINE REPAIR & MAINT INC.
|
1 |
$4000.00 |
3 |
$17000.00 |
Export
|
All
|
|
MICHAEL MCDONALD
|
1 |
$200.00 |
1 |
$200.00 |
Export
|
All
|
|
MANATOS & MANATOS INC
|
1 |
$2500.00 |
1 |
$2500.00 |
Export
|
All
|
|
FLATLEY FAMILY TRUST
|
1 |
$75000.00 |
1 |
$75000.00 |
Export
|
All
|
|
ANTHONY GIOIA
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
IV CAPITAL LLC
|
1 |
$50000.00 |
1 |
$50000.00 |
Export
|
All
|
|
STUART KALB
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
EDWARD GLAZER
|
1 |
$250000.00 |
1 |
$250000.00 |
Export
|
All
|
|
WALMART
|
1 |
$150000.00 |
10 |
$154170.92 |
Export
|
All
|
|
BENNOC INC
|
1 |
$1500.00 |
1 |
$1500.00 |
Export
|
All
|
|
INC. TRANSOCEAN OFFSHORE DEEPWATER DRILLING
|
1 |
$25000.00 |
1 |
$25000.00 |
Export
|
All
|
|
ARCHIE BENNETT
|
1 |
$26750.00 |
1 |
$26750.00 |
Export
|
All
|
|
STEVEN JACKSON
|
1 |
$17500.00 |
1 |
$17500.00 |
Export
|
All
|
|
GUS M PABLECAS
|
1 |
$5000.00 |
1 |
$5000.00 |
Export
|
All
|
|
INTERNATIONAL BELT SALES
|
1 |
$1000.00 |
1 |
$1000.00 |
Export
|
All
|
|
AZA
|
1 |
$10000.00 |
1 |
$10000.00 |
Export
|
All
|
|
GARY RIESCHEL
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|
|
SUSAN B HASLAM
|
1 |
$100000.00 |
1 |
$100000.00 |
Export
|
All
|