LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $15,000 |
G | 08/08/2014 |
LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $11,000 |
P | 06/20/2014 |
LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $5,000 |
P | 06/04/2014 |
LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $3,000 |
G | 09/15/2014 |
LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $2,926 |
G | 09/13/2014 |
BYRNES, JANNETTE
SMITHTOWN, NY 11787
|
Retired/Retired | $2,600 |
P | 03/10/2014 |
DALY, MAUREEN J
BROOKLYN, NY 11209
|
Self Employed/Consultant | $2,600 |
P | 03/26/2014 |
DALY, MAUREEN J
BROOKLYN, NY 11209
|
Self Employed/Consultant | $2,600 |
G | 05/30/2014 |
BICAL, LILAAHAR
BROOKLYN, NY 11234
|
Self Employed/Investor | $2,600 |
P | 06/16/2014 |
MISIR, SOAMNAUTH
NORTH BERGEN, NJ 07047
|
Daiichi Sankyo, Inc/Medical Affairs | $2,600 |
P | 06/23/2014 |
MURPHY, EUGENE
PLANDOME, NY 11030
|
Retired/Retired | $2,600 |
G | 09/22/2014 |
MURPHY, MARY
PLANDOME, NY 11030
|
Retired/Retired | $2,600 |
G | 09/22/2014 |
DELLAFERA, JANET
LOCUST VALLEY, NY 11560
|
Dellafera Family Foundation/Chairman | $2,600 |
G | 09/25/2014 |
FRISA, DANIEL
MANHASSET, NY 11030
|
Self/Attorney | $2,600 |
G | 10/21/2014 |
RAMBHAROSE, SAVITREE
OLD WESTBURY, NY 11568
|
Self/Attorney | $2,500 |
G | 10/23/2014 |
BYRNES, JANNETTE
SMITHTOWN, NY 11787
|
Retired/Retired | $2,400 |
G | 03/10/2014 |
LALLY, LAWRENCE
OYSTER BAY, NY 11771
|
Self/Attorney | $2,400 |
G | 03/31/2014 |
BICAL, LILAAHAR
BROOKLYN, NY 11234
|
Self Employed/Investor | $2,400 |
G | 06/16/2014 |
PIRRO, ALFRED
BEL AIR, MD 21015
|
Physician Management, Pa/Physician | $2,400 |
P | 06/22/2014 |
MISIR, SOAMNAUTH
NORTH BERGEN, NJ 07047
|
Daiichi Sankyo, Inc/Medical Affairs | $2,400 |
G | 06/23/2014 |
CARUSI, SUSAN ALTAMORE
MILL NECK, NY 11765
|
Self/Attorney | $2,400 |
G | 10/08/2014 |
COFFEY, LAURENE
BAYVILLE, NY 11709
|
Retired/Retired | $2,100 |
G | 09/15/2014 |
WOLFF, NORWIN
MARSHFIELD, MA 02051
|
Interpolymer/President | $2,000 |
G | 09/08/2014 |
BAHNIK, ROGER L
OYSTER BAY, NY 11771
|
Mill-Max Manufacturing/Ceo | $2,000 |
G | 09/26/2014 |
COLETY, DOUGLAS
WHITE PLAINS, NY 10605
|
Executive Star/Owner | $2,000 |
G | 10/12/2014 |
BAHNIK, ROGER L
OYSTER BAY, NY 11771
|
Mill-Max Manufacturing/Ceo | $2,000 |
P | 10/31/2014 |
LALLY, LAWRENCE
OYSTER BAY, NY 11771
|
Self/Attorney | $1,600 |
P | 03/31/2014 |
SHARMA, MUNISHWAR
JAMAICA, NY 11435
|
Self/Contractor | $1,500 |
P | 05/30/2014 |
SMITH, OWEN
LAUREL HOLLOW, NY 11791
|
Milleridge Inn/Proprietor | $1,500 |
P | 06/04/2014 |
IP, IOL HENG
LATTINGTON, NY 11560
|
Self/Self | $1,500 |
G | 11/03/2014 |
FLYNN, WILLIAM J
NEW YORK, NY 10022
|
Retired/Retired | $1,000 |
P | 02/24/2014 |
VAFAI, JOHN
NEW YORK, NY 10128
|
Lally & Misir, Llp/Attorney | $1,000 |
P | 03/18/2014 |
LALLY, LAWRENCE
OYSTER BAY, NY 11771
|
Self/Attorney | $1,000 |
P | 03/24/2014 |
MISRA, GHAGAWALLAH
JAMAICA, NY 11435
|
Rick's Construction & Ironwork/Contractor | $1,000 |
P | 03/29/2014 |
MISIR, KAOLA
STATEN ISLAND, NY 10314
|
Retired/Retired | $1,000 |
P | 03/31/2014 |
BELORESHKA, KARA
MAPLEWOOD, NJ 07040
|
None/Unemployed | $1,000 |
P | 04/22/2014 |
RUDDY, CHRISTOPHER
WEST PALM BEACH, FL 33409
|
Newsmax Media/Ceo | $1,000 |
P | 05/15/2014 |
NORI, ROBERT
GARDEN CITY, NY 11530
|
Self Employed/Attorney | $1,000 |
P | 06/02/2014 |
WOLFF, NORWIN
MARSHFIELD, MA 02051
|
Interpolymer/President | $1,000 |
P | 06/02/2014 |
CALLAGHAN, J CHRISTOPHER
WATERFORD, NY 12188
|
Self Employed/Accountant | $1,000 |
P | 06/16/2014 |
SALIM, WILLIAM JR.
BOCA RATON, FL 33487
|
Moskowitz, Mandell, Salim/Attorney | $1,000 |
P | 06/16/2014 |
VAFAI, JOHN
NEW YORK, NY 10128
|
Lally & Misir, Llp/Attorney | $1,000 |
P | 06/23/2014 |
GOMEZ, GIUELLERMO
TAMPA, FL 33607
|
Gomez & Tougher P.A./Attorney | $1,000 |
G | 06/30/2014 |
BELORESHKA, KARA
MAPLEWOOD, NJ 07040
|
None/Unemployed | $1,000 |
G | 07/23/2014 |
DEMAIO, FRANK
HOLLIS, NH 03049
|
Jtd Financial Services/Financial Advisor | $1,000 |
G | 08/04/2014 |
LALLY, THOMAS
NEWPORT BEACH, CA 92663
|
Self/Property Mgmnt | $1,000 |
G | 08/05/2014 |
KIMBALL, ROBERT
GRAPEVINE, TX 76051
|
Usdoj/Attorney | $1,000 |
G | 09/12/2014 |
KRAUSE, HAROLD
WOODBURY, NY 11797
|
Retired/Retired | $1,000 |
G | 09/17/2014 |
MISIR, JORAWAR
STATEN ISLAND, NY 10314
|
Self/Attorney | $1,000 |
G | 09/29/2014 |
ITGEN, WALTER
MALVERNE, NY 11565
|
Self/Attorney | $1,000 |
G | 10/21/2014 |
L'ESPERANCE, ERIC M
PORT WASHINTON, NY 11050
|
Self/Attorney | $1,000 |
G | 10/22/2014 |
GOMEZ, GIUELLERMO
TAMPA, FL 33607
|
Gomez & Tougher P.A./Attorney | $1,000 |
G | 10/29/2014 |
GOMEZ, GIUELLERMO
TAMPA, FL 33607
|
Gomez & Tougher P.A./Attorney | $1,000 |
G | 10/29/2014 |
LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $792 |
P | 04/15/2014 |
LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $683 |
P | 02/21/2014 |
HAUPTMAN, MARY
MUTTONTOWN, NY 11545
|
Hauptman Realty/Ceo | $600 |
P | 05/12/2014 |
LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $500 |
P | 02/26/2014 |
SALLES, JAMES E
DUNEDIN, FL 34697
|
Self/Investor | $500 |
P | 03/24/2014 |
DASHKOVA, IRINA M
GLENHEAD, NY 11545
|
Self/Physician | $500 |
P | 03/25/2014 |
GREEN, EDWARD
PORT WASHINGTON, NY 11050
|
Retired/Accountant | $500 |
P | 03/30/2014 |
HETZLER, WILLIAM
ATLANTIC BEACH, NY 11509
|
Self/Investor | $500 |
P | 03/31/2014 |
PERSAUD, KHAMEDAT
FORT LAUDERDALE, FL 33004
|
Boward Gost/Project Manager | $500 |
P | 04/20/2014 |
ALLI, JALALUDDOEN
SOUTH OZONE PARK, NY 11580
|
Ahmad Cleaners/Owner | $500 |
P | 05/12/2014 |
MAGUIRE, TIMOTHY
WEST MILFORD, NJ 07480
|
Usdhs/Attorney | $500 |
P | 05/16/2014 |
HETZLER, WILLIAM
ATLANTIC BEACH, NY 11509
|
Self/Investor | $500 |
P | 05/29/2014 |
MISIR, KAOLA
STATEN ISLAND, NY 10314
|
Retired/Retired | $500 |
P | 05/30/2014 |
MISRA, LATCHMAN
JAMAICA, NY 11435
|
Nys Housing/Inspector | $500 |
P | 05/30/2014 |
NANDLALL, NEVILE
TAMARAC, FL 33319
|
Letter Sent Requesting Info/Info Request Sent | $500 |
P | 05/30/2014 |
SINGH, KULWANT
RICHMOND HILL, NY 11419
|
Fec Form Sent Requesting Info/Request For Info Sent | $500 |
P | 05/30/2014 |
OSTRONIC, FRANCIS
ROCKVILLE, MD 20850
|
Us Pharmacia International/Director | $500 |
P | 06/03/2014 |
HEER, KIRAN
EAST WILLISTON, NY 11596
|
Wellpoint/Attorney | $500 |
P | 06/04/2014 |
ANGIULI, SAVERIO
SANDS POINT, NY 11050
|
Angiuli Auto/Ceo | $500 |
P | 06/23/2014 |
PHILIPS, STEVE
ALEXANDRIA, VA 22312
|
Dla Piper/Attorney | $500 |
P | 06/24/2014 |
HARPAUL, NIROOPA
WOODMERE, NY 11598
|
Rit Management Group/Restaurant Owner | $500 |
G | 07/12/2014 |
MISIR, DASARAT
BRONX, NY 10458
|
Njcu/Professor | $500 |
G | 07/12/2014 |
SHOCKETT, ANN
WOODMERE, NY 11598
|
Retired/Retired | $500 |
G | 07/29/2014 |
FLECKNER, MARK
GARDEN CITY, NY 11530
|
Self/Physician | $500 |
G | 07/31/2014 |
MULDERRIG, JOHN
HUNTINGTON, NY 11743
|
Retired/Retired | $500 |
G | 08/01/2014 |
MCCABE, STEPHEN
CARLE PLACE, NY 11514
|
Letter Sent Requesting Informa/Letter Sent Requesting Information | $500 |
G | 08/05/2014 |
SPAVINS, JOHN C
SOUTH OZONE, NY 11420
|
Nyc Dept Design & Construction/Project Manager | $500 |
G | 08/09/2014 |
TURNER, ROBERT
KEW GARDENS, NY 11415
|
None/Retired | $500 |
G | 08/12/2014 |
TURNER, ROBERT
KEW GARDENS, NY 11415
|
None/Retired | $500 |
G | 09/02/2014 |
BOROFSKY, SAM
ROSLYN HARBOR, NY 11576
|
Retired/Retired | $500 |
G | 09/09/2014 |
KADISH, LAWRENCE
OLD WESTBURY, NY 11568
|
Self/Real Estate Investor | $500 |
G | 09/26/2014 |
AMBRECHT, MICHAEL R
NEW YORK, NY 10065
|
Ambrecht & Maloney, Pllc/Attorney | $500 |
G | 09/30/2014 |
CALDWELL, KENNETH
MECHANICVILLE, NY 12118
|
Transportation Brothers, Llc/Ceo | $500 |
G | 09/30/2014 |
TURNER, ROBERT
KEW GARDENS, NY 11415
|
None/Retired | $500 |
G | 09/30/2014 |
KING, STEPHEN
SOUTH SALEM, NY 10590
|
Pepsico/Attorney | $500 |
G | 10/01/2014 |
HAGERMAN, ANMARIE
STATEN ISLAND, NY 10309
|
Request For Info Sent/Request For Info Sent | $500 |
G | 10/06/2014 |
PERNA, JOSEPH
BROOKLYN, NY 11211
|
Pimer Construction/Operator | $500 |
G | 10/08/2014 |
DENGLER, BERNARD
LONG BEACH, NY 11561
|
Dengler Bros./Mgr | $500 |
G | 10/16/2014 |
CLARKSON, JOAN
OYSTER BAY, NY 11771
|
Self/Attorney | $500 |
G | 10/17/2014 |
FLYNN, WILLIAM J
NEW YORK, NY 10022
|
Retired/Retired | $500 |
G | 10/17/2014 |
OSTRONIC, FRANCIS
ROCKVILLE, MD 20850
|
Us Pharmacia International/Director | $500 |
G | 10/17/2014 |
DENGLER, NORBERT
THE BRONX, NY 10466
|
Self/Attorney | $500 |
G | 10/18/2014 |
QUICK, CRISLER
MILL NECK, NY 11765
|
Self/Attorney | $500 |
G | 10/20/2014 |
TURNER, ROBERT
KEW GARDENS, NY 11415
|
None/Retired | $500 |
G | 10/25/2014 |
LALLY, GRANT M
LLOYD HARBOR, NY 11743
|
Lally & Misir, Llp/Attorney | $457 |
P | 02/27/2014 |
MAHLAN, WILLIAM
OYSTER BAY, NY 11771
|
Jones, Hirsch Connors/Attorney | $400 |
P | 05/10/2014 |
SWAMI, JOSEPH
SOUTH OZONE PARK, NY 11420
|
Friedman Rx Pharmacy/Pharmacist | $400 |
G | 06/26/2014 |
HEUSER, KRISTINA
GLEN COVE, NY 11542
|
Kristina S. Heuser, Pc./Attorney | $300 |
P | 06/04/2014 |
PEARLMAN, JAMES
TAMPA, FL 33613
|
| $300 |
G | 06/27/2014 |
OTTULICH, JOHN D
LITTLE NECK, NY 11362
|
York Ladder/Sales | $300 |
G | 09/02/2014 |
RING, DENNIS
WHITESTONE, NY 11357
|
Self/Attorney | $300 |
G | 09/02/2014 |
MULEMAN, ALEKSEY
NORTH WOODMERE, NY 11581
|
Self/Attorney | $300 |
G | 10/20/2014 |
SPECBID
ROSLYN, NY 11572
|
| $300 |
G | 10/20/2014 |
MARANDO, PAUL
WHITESTONE, NY 11352
|
Self/Self | $300 |
G | 10/27/2014 |
NEINKEN, DAVID
HEWLETT, NY 11557
|
Retired/Retired | $275 |
G | 10/23/2014 |
AMMENDOLEA, FRANCIS
FRANKLIN SQUARE, NY 11010
|
Nicolini, Paradise, Ferretti/Attorney | $250 |
P | 05/12/2014 |
BLACK, CATHERINE
HICKSVILLE, NY 11801
|
Liu Post/Graduate Counselor | $250 |
P | 05/12/2014 |
KAVAN, WILLIAM
GARDEN CITY, NY 11530
|
Self Employed/Investor | $250 |
P | 05/12/2014 |
CANNON, MARK
STATEN ISLAND, NY 10310
|
Nys Ag/Assistant Attorney General | $250 |
P | 05/20/2014 |
ZUMMO, MICHAEL
LONG BEACH, NY 11561
|
Lally & Misir, Llp/Attorney | $250 |
P | 05/20/2014 |
BURNS, PATRICK
BEVERLY HILLS, CA 90210
|
Law Ofices Of Patrick Burns Jr/Attorney | $250 |
P | 05/26/2014 |
BONDY, LANCE
STUART, FL 34997
|
Retired/Retired | $250 |
P | 05/27/2014 |
KIMBALL, ROBERT
GRAPEVINE, TX 76051
|
Usdoj/Attorney | $250 |
P | 05/30/2014 |
LONG, THOMAS
BREEZY POINT, NY 11697
|
Retired/Retired | $250 |
P | 06/04/2014 |
DEHLER, MARTIN
GARDEN CITY, NY 11530
|
Self Employed/Attorney | $250 |
P | 06/20/2014 |
COONEY, MANUS
POTOMAC, MD 20854
|
American Continental Group/Partner | $250 |
P | 06/23/2014 |
COTTINGHAM, MARTIN
BROOKLYN, NY 11215
|
Avison Young/Real Estate Sales | $250 |
G | 09/08/2014 |
HETZLER, WILLIAM
ATLANTIC BEACH, NY 11509
|
Self/Investor | $250 |
G | 09/13/2014 |
LECLAIR, BRIAN
WOODBURY, ME 55129
|
Leclair Group/Executive | $250 |
G | 09/16/2014 |
SHEN, PATRICK
GERMANTOWN, MD 20874
|
Fragomen/Attorney | $250 |
G | 09/19/2014 |
MAGUIRE, KATHY
WEST MILFORD, NJ 07480
|
Retired/Retired | $250 |
G | 09/30/2014 |
MAVRONICOLAS, FRANK
LLOYD HARBOR, NY 11743
|
Self Employed/Real Estate Investor | $250 |
G | 09/30/2014 |
FLYNN, WILLIAM J
NEW YORK, NY 10022
|
Retired/Retired | $250 |
G | 10/01/2014 |
COHEN, ROBERT
NEW ROCHELLE, NY 10804
|
Self/Attorney | $250 |
G | 10/05/2014 |
GOLDFARB, LAURENCE
GREAT NECK, NY 11021
|
Laurand Associates/Commodities | $250 |
G | 10/05/2014 |
HETZLER, WILLIAM
ATLANTIC BEACH, NY 11509
|
Self/Investor | $250 |
G | 10/06/2014 |
MARMER, MARK
THE BRONX, NY 10463
|
Self/Attorney | $250 |
G | 10/06/2014 |
HETZLER, WILLIAM
ATLANTIC BEACH, NY 11509
|
Self/Investor | $250 |
G | 10/08/2014 |
SMITH, ROBERT
COLD SPRINGS HARBOR, NY 11724
|
Merrill Lynch/Financial Advisor | $250 |
G | 10/08/2014 |
HORN, ROBERT
CHEVY CHASE, MD 20815
|
Jackson Lewis, Llc/Attorney | $250 |
G | 10/09/2014 |
SCHORR, DAN
WHITE PLAINS, NY 10605
|
Kroll/Attorney | $250 |
G | 10/09/2014 |
CARLSTROM, EVE
LOCUST VALLEY, NY 11560
|
Self/Attorney | $250 |
G | 10/20/2014 |
MCCARTHY, BRIAN
PORT WASHINGTON, NY 11050
|
Nassau County/Law Enforcement | $250 |
G | 10/20/2014 |
MCLAUGHLIN, WILLIAM
MERION STATION, PA 19066
|
Mclaughlin & Morgan/Growth Strategies | $250 |
G | 10/20/2014 |
COZY COACH LIMOUSINE
BROOKLYN, NE 11229
|
| $250 |
G | 10/21/2014 |
JOHNSON, RANDOLPH
LOCUST VALLEY, NY 11560
|
Self/Attorney | $250 |
G | 10/21/2014 |
PARKS, JOHN
BAY SHORE, NY 11706
|
Self/Transportation | $250 |
G | 10/21/2014 |
GAYLORDBOUKLAS, BOUKLASJERICHO
JERICHO, NY 11753
|
Self/Attorney | $250 |
G | 10/22/2014 |
MIRSKY, STUART
ROCKAKWAY, NY 11694
|
Self/Investor | $250 |
G | 10/28/2014 |
MCMANUS, KEVIN
FAIRFAX, VA 22032
|
Egan-Jones Ratings Co/Finanace | $214 |
G | 10/10/2014 |
NOTHEL, THOMAS
GARDEN CITY, NY 11530
|
Advantagecare Physicians/Financial Analyst | $200 |
G | 09/17/2014 |
VAFAI, JOHN
NEW YORK, NY 10128
|
Lally & Misir, Llp/Attorney | $200 |
G | 09/27/2014 |
KITT, EDWARD
GARDEN CITY, NY 11530
|
Self/Attorney | $200 |
G | 09/29/2014 |
MCCABE, STEPHEN
CARLE PLACE, NY 11514
|
Letter Sent Requesting Informa/Letter Sent Requesting Information | $200 |
G | 09/30/2014 |
MCNALLY, THOMAS
DIX HILLS, NY 11746
|
Chubb & Son/Attorney | $200 |
G | 09/30/2014 |
GREEN, EDWARD
PORT WASHINGTON, NY 11050
|
Retired/Accountant | $200 |
G | 10/17/2014 |
MACDOUGALL, ANITA
OYSTER BAY, NY 11771
|
Self Employed/Consultant | $200 |
G | 10/17/2014 |