QURESHI, RIZWAN A. EAST MEADOW, NY 11554 |
Habib American Bank/S.E.V.P & Chief Compliance Officer | $250 | P | 12/03/2011 |
RAHIMI, ABDUL MELVILLE, NY 11747 |
Insiders Auto Sales/Sales | $500 | P | 12/25/2011 |
RAHIMI, KHUJA FARMINGDALE, NY 11735 |
Self Employed/Mobile Phones | $500 | P | 12/15/2011 |
SALEH, MOHAMMED MERRICK, NY 11566 |
M & I Pharmacy/Pharmacist | $500 | P | 12/04/2011 |
SHAH, SAJID I. WOODBURY, NY 11797 |
Self Employed/Pharmacy | $200 | G | 08/09/2012 |
SHAH, SAJID I. WOODBURY, NY 11797 |
Self Employed/Pharmacy | $250 | P | 12/04/2011 |
SHAIKH, FIROZ A. NEW YORK, NY 10001 |
Shaikh & Co./Cpa | $200 | G | 08/09/2012 |
SHAIKH, FIROZ A. MELVILLE, NY 11747 |
Shaikh & Co./Cpa | $250 | P | 12/04/2011 |
SHAMSI, SAMEER NEW YORK, NY 10001 |
Ubs/Investment Banker | $500 | P | 09/30/2011 |
SHEIKH, FAYYAZ AHMED WEST NYACK, NY 10994 |
Information Requested | $250 | P | 12/06/2011 |