BUCH, V K FLUSHING, NY 11355 |
STATE BANK OF INDIA | $250 | P | 12/02/1999 |
BUCKNER, EMIL GREAT NECK, NY 11021 |
-- | $200 | P | 10/26/1999 |
BURGOS, TONIO NEW YORK, NY 10016 |
TONIO BURGOS & ASSOCIATES INC | $1,000 | G | 09/01/2000 |
BURGOS, TONIO NEW YORK, NY 10016 |
TONIO BURGOS & ASSOCIATES INC | $1,000 | P | 09/01/2000 |
BUZIASHVILI, ALEX NORTH WOODMER, NY 11581 |
-- | $1,000 | P | 09/11/2000 |
BUZIASHVILI, LILY NORTH WOODMER, NY 11581 |
-- | $1,000 | P | 09/11/2000 |
CALLAHAN, CHARLES JACKSON HEIGHTS, NY 11372 |
PLAZA BUSINESS INSTITUTE | $250 | P | 08/15/2000 |
CAMUSO, HENRY BROOKLYN, NY 11201 |
ATTORNEY | $1,000 | P | 08/02/2000 |
CATSIMATIDIS, JOHN NEW YORK, NY 10019 |
RED APPLE COMPANIES INC | $1,000 | G | 09/11/2000 |
CATSIMATIDIS, JOHN NEW YORK, NY 10019 |
RED APPLE COMPANIES INC | $1,000 | P | 12/28/1999 |
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