SETZMAN, DANIEL NEW YORK, NY 10014 |
Jane Street/Finance | $2,700 | P | 11/04/2016 |
SHEINBERG, ZACHARY NEW YORK, NY 10022 |
The Witkoff Group/Real Estate | $2,700 | G | 08/10/2016 |
SILECCHIA, THOMAS FLUSHING, NY 11355 |
Merchant Capital/Investment Manager | $300 | P | 10/29/2016 |
SKOL, MICHAEL NEW YORK, NY 10065 |
Skol & Associates Inc./Counter-Money Laundering Services | $10 | P | 11/08/2016 |
SKOL, MICHAEL NEW YORK, NY 10065 |
Skol & Associates Inc./Counter-Money Laundering Services | $50 | P | 10/31/2016 |
SKOL, MICHAEL NEW YORK, NY 10065 |
Skol & Associates Inc./Counter-Money Laundering Services | $100 | P | 10/24/2016 |
TUCKER, LANDON NEW YORK, NY 10003 |
Trian Fund Management, L.P./Analyst | $250 | G | 10/19/2016 |
WAFLER, LOIS WOLCOTT, NY 14590 |
Wafler Farms, Inc./Farmer | $1,000 | P | 10/26/2016 |
WALLACE, LINDA ONTARIO, NY 14519 |
Retired/Retired | $100 | P | 11/02/2016 |
WALLACE, LINDA ONTARIO, NY 14519 |
Retired/Retired | $500 | G | 10/17/2016 |