Critchlow, Paul W.
New York, NY 10014
|
Merrill Lynch & Co. Inc./Vice Chair | $2,300 |
G | 05/23/2007 |
Critchlow, Paul W.
New York, NY 10014
|
Merrill Lynch & Co. Inc./Vice Chair | $2,300 |
P | 05/23/2007 |
Ellison, Lawrence J
Walnut Creek, CA 94596
|
Lawrence Investments LLC/Owner | $2,300 |
P | 02/06/2008 |
Griffith, Jeff
Herndon, VA 20171
|
The Washington Consulting Group Inc | $2,300 |
P | 02/08/2008 |
Jones, Michael
Plymouth, MA 02360
|
Self Employed/Public Relations | $2,300 |
P | 02/08/2008 |
Sheffield, Joi
Washington, DC 20036
|
Sheffield Brothers/Principal | $2,300 |
G | 03/11/2008 |
Sieg, Andrew
New York, NY 10013
|
Citigroup/Managing Director | $2,300 |
P | 06/20/2008 |
Lago, Maria Louise
New York, NY 10012
|
Citi/Head of Institutional Complia | $2,300 |
P | 06/30/2008 |
Leach, Brian
New Canaan, CT 06840
|
Ciligroup/Banker | $2,300 |
P | 06/30/2008 |
Brandt, Kevin
Christiansted, VI 00820
|
James River Capital/President | $2,300 |
P | 07/25/2008 |
Stanford, R. Allen
Christiansted, VI 00821
|
Stanford Financial Group/Chairman & | $2,300 |
P | 07/31/2008 |
Stanford, R. Allen
Christiansted, VI 00821
|
Stanford Financial Group/Chairman & | $2,300 |
G | 07/31/2008 |
Roberts, Marjorie R.
St. Thomas, VI 00804
|
Marjorie Roberts PC/Attorney | $2,300 |
P | 08/05/2008 |
Watson, James
Christiansted, VI 00820
|
CDP, LLC/Real Estate Developer | $2,300 |
P | 08/05/2008 |
Young, Andrew Ambassador
Atlanta, GA 30311
|
Retired/Retired | $2,300 |
P | 08/05/2008 |
Prior, Cornelius B Jr.
St. Thomas, VI 00802
|
Atlantic Tele-Network/Chairman | $2,300 |
P | 08/06/2008 |
Rhodes, William R
New York, NY 10022
|
Citibank, N.A./Chairman, President | $2,300 |
P | 08/18/2008 |
Lasister, Charles Knox III
New Orleans, LA 70113
|
Smart Inc./Director | $2,300 |
P | 09/03/2008 |
Davenport, Chester C.
Bethesda, MD 20817
|
Georgetown Partners LLC/Managing Di | $2,300 |
P | 09/08/2008 |
Al-Zaben, Emad
San Diego, CA 92130
|
Bader Sultan & Bros. W.L.L./General | $2,300 |
G | 09/15/2008 |
Nahum, Gino
Great Neck, NY 11024
|
Retired/Retired | $2,300 |
G | 09/15/2008 |
Caballa, Ramon B
Germantown, MD 20874
|
Washington Consulting Group/Directo | $2,300 |
G | 09/18/2008 |
Barger, David
Sarasota, FL 34236
|
JetBlue Airways/CEO | $2,300 |
G | 10/27/2008 |
Neeleman, David
Darien, CT 06820
|
Azul/CEO | $2,300 |
G | 10/27/2008 |
Hao, Kenneth
Palo Alto, CA 94301
|
Silver Lake/Private Equity Council/ | $2,300 |
G | 10/29/2008 |
Nelson, Jonathan M
Prolvidence, RI 02903
|
Private Equity Partners/Private Equ | $2,300 |
G | 10/29/2008 |
Weiss, Paul D.
Washington, DC 20015
|
BKSH and Associates/Director | $2,000 |
P | 03/26/2007 |
Aminullah, Mohammad
New Hyde Park, NY 11040
|
Self Employed/Pharmacist | $2,000 |
P | 04/10/2007 |
Acevedo, Joseph A.
Dallas, TX 75201
|
Pharos Capital Group/Investor | $2,000 |
P | 05/08/2007 |
Kelly, Delvin G.
Carrollton, TX 75007
|
Pharos Capital Group/Financial Anal | $2,000 |
P | 05/08/2007 |
Wigdor, Paul S
Montclair, NJ 07043
|
Supefund Asset Management Inc/Execu | $2,000 |
P | 10/26/2007 |
Catz, Safra A
Los Altos, CA 94023
|
Oracle/President | $2,000 |
P | 12/17/2007 |
Byrd, Avery
New York, NY 10005
|
Toussaint Capital Partners/Chairman | $2,000 |
P | 12/18/2007 |
Buntrock, Clayton R
Saint Joseph, MO 64506
|
N/A/Retired | $2,000 |
P | 04/04/2008 |
sternberg, Sy
Purchase, NY 10577
|
| $2,000 |
G | 06/30/2008 |
Haddon, James F.
New York, NY 10025
|
Citigroup/Banker | $2,000 |
P | 07/10/2008 |
Mathas, Ted
Armonk, NY 10504
|
New York Life Insurance Company/Pre | $2,000 |
P | 07/31/2008 |
Rush, Stephen C.
Great Neck, NY 11020
|
Nassau Radiology Group/Physician | $2,000 |
P | 08/18/2008 |
Lasister, Charles Knox III
New Orleans, LA 70113
|
Smart Inc./Director | $2,000 |
G | 09/03/2008 |
Greene, Darryl
Far Rockaway, NY 11691
|
Self Employed/Real Estate Developer | $1,700 |
G | 10/07/2008 |
Haddon, James F.
New York, NY 10025
|
Citigroup/Banker | $1,500 |
P | 04/20/2007 |
Lasher, William M.
Rancho Cucamonga, CA 91739
|
Community Commerce Bank/President | $1,500 |
P | 07/18/2007 |
Greene, Darryl
Far Rockaway, NY 11691
|
Self Employed/Real Estate Developer | $1,500 |
P | 10/04/2007 |
Roberts, Richard Y
Fairfax, VA 22031
|
RR & G LLC/Attorney | $1,500 |
P | 11/02/2007 |
Andrews, Lisa S.
Maclean, VA 22102
|
Washington Communications Group, In | $1,250 |
P | 03/26/2007 |
Andrews, Wright H.
Mc Lean, VA 22102
|
Butera & Andrews/Attorney | $1,250 |
P | 03/26/2007 |
Taneja, Mohinder
Westbury, NY 11590
|
Nassau County/Director | $1,001 |
P | 03/27/2007 |
Batra, Esq., Ravi
New Rochelle, NY 10804
|
Self/Attorney | $1,001 |
P | 12/26/2008 |
Hochberg, Fred P.
New York, NY 10011
|
New School University/Dean | $1,000 |
P | 03/05/2007 |
Sheffield, Joi
Washington, DC 20036
|
Sheffield Brothers/Principal | $1,000 |
P | 03/28/2007 |
Whitestone, David C.
Fairfax Station, VA 22039
|
Holland & Knight LLP/Attorney | $1,000 |
P | 03/30/2007 |
Marrow, Cheryl
Bronx, NY 10473
|
MDL Capital Management, Inc./Managi | $1,000 |
P | 04/20/2007 |
Wessel, Rick L.
Colleyville, TX 76034
|
First Cash Financial Services Inc./ | $1,000 |
P | 05/08/2007 |
Barnett, Gary
Louisville, KY 40220
|
53 West 46 LLC/Partner | $1,000 |
P | 05/23/2007 |
Moffett, Anthony J.
Washington, DC 20016
|
The Livingston Group/Counselor | $1,000 |
P | 06/13/2007 |
Whitaker, Rosa M.
Potomac, MD 20854
|
The Whitaker Group/President | $1,000 |
P | 06/26/2007 |
Wilson, Donna S.
Chicago, IL 60615
|
M.R. Beal & Company/Executive Vice | $1,000 |
P | 06/28/2007 |
Clemm, John
Brea, CA 92821
|
Telacu/Vice President | $1,000 |
P | 07/18/2007 |
Cush, David
Fort Worth, TX 76155
|
American Airlines/Senior Vice Presi | $1,000 |
P | 08/21/2007 |
Ris, William K Jr
Washington, DC 20009
|
American Airlines/Vice President | $1,000 |
P | 08/21/2007 |
Orphanides, James M.
Princeton, NJ 08540
|
First American Title Insurance Co/C | $1,000 |
P | 09/13/2007 |
Mattone, Joseph M. Sr.
Little Neck, NY 11363
|
Mattone Group LLC/Attorney/Realtor | $1,000 |
P | 09/24/2007 |
Sheffield, Joi
Washington, DC 20036
|
Sheffield Brothers/Principal | $1,000 |
P | 09/27/2007 |
McKay, Mike
Haymarket, MD 20155
|
Federal Strategy Group/Managing Par | $1,000 |
P | 10/09/2007 |
Gill, Ainsley O
Potomac, MD 20854
|
A L & S Urban Renewal/Partner | $1,000 |
P | 10/26/2007 |
Henley, Jeffrey O
Santa Barbara, CA 93110
|
Oracle/Executive | $1,000 |
P | 11/11/2007 |
Wexner, Abigail S.
Columbus, OH 43230
|
The Wexner Foundation/Philanthropis | $1,000 |
P | 11/11/2007 |
Andrews, Wright H.
Mc Lean, VA 22102
|
Butera & Andrews/Attorney | $1,000 |
P | 11/13/2007 |
Kim, Thomas S.
Centreville, VA 20120
|
Scribe Strategies/Senior Vice Presi | $1,000 |
P | 11/13/2007 |
Shepherd, Oscar L
Lorton, VA 22079
|
| $1,000 |
P | 11/13/2007 |
Smith, Aaron L
New York, NY 10017
|
Superfund Asset Management Inc/Fina | $1,000 |
P | 12/02/2007 |
Glueck, Kenneth
Fulton, MD 20759
|
Oracle/Senior Vice President | $1,000 |
P | 12/17/2007 |
Sarwal, Richard
Portola Valley, CA 94028
|
Oracle/Vice President | $1,000 |
P | 12/17/2007 |
Screven, Edward L
San Carlos, CA 94070
|
Oracle/Software Executive | $1,000 |
P | 12/17/2007 |
Fisher, John B
Pittsburgh, PA 15218
|
Federated Investors/Executive | $1,000 |
P | 12/26/2007 |
Fisher, Richard B
Pittsburgh, PA 15238
|
Federated Investors/Broker | $1,000 |
P | 12/26/2007 |
Rupli, Tim
Washington, DC 20003
|
T.R. Rupli & Associates, Inc./Owner | $1,000 |
P | 02/07/2008 |
Scoggins, Steve M
Cleveland, TN 37311
|
Check Into Cash/President | $1,000 |
P | 03/11/2008 |
Davis, A. David
Cincinnati, OH 45243
|
Check 'N Go/President | $1,000 |
P | 04/11/2008 |
Davis, Jared A
Mason, OH 45040
|
Check 'N Go/Executive Vice Presiden | $1,000 |
P | 04/11/2008 |
Robinson, Michael D
New York, NY 10128
|
Microsoft Corp./Gen. Mgr.Public Sec | $1,000 |
P | 04/15/2008 |
Andrews, Wright H.
Mc Lean, VA 22102
|
Butera & Andrews/Attorney | $1,000 |
P | 04/25/2008 |
Graham, William L.
St Thomas, VI 00802
|
Investment Security Systems/Preside | $1,000 |
P | 04/25/2008 |
Blaney, Bryan
Montclair, NJ 07042
|
Norris McLaughlin, & Marcus | $1,000 |
P | 05/19/2008 |
Collins, John T
Bethesda, MD 20816
|
Steptoe and Johnson/Attorney | $1,000 |
P | 05/19/2008 |
Kelly, Catherine D
McLean, VA 22102
|
Self-Employed/Hiomemaker | $1,000 |
P | 05/19/2008 |
Lester, Damon
Lanham, MD 20785
|
NAMAD/President | $1,000 |
P | 05/19/2008 |
Parks, Lawrence H
Washington, DC 20009
|
| $1,000 |
G | 05/19/2008 |
Chavers, Kevin G
Bronxville, NY 10708
|
Morgan Stanley/Managing Director | $1,000 |
P | 05/21/2008 |
McTaggart, Timothy
Chevy Chase, MD 20815
|
| $1,000 |
P | 05/28/2008 |
Thurm, Kevin
Mamaroneck, NY 10543
|
Citigroup/Business Director for Adm | $1,000 |
P | 06/20/2008 |
Willis, Mark
Scarsdale, NY 10583
|
Citi/Managing Director | $1,000 |
P | 06/20/2008 |
Eve, Eric
Brooklyn, NY 11215
|
CitiGroup/Sr. VP | $1,000 |
P | 06/30/2008 |
Fazio, Judy
Washington, DC 20036
|
Akin, Gump, Strauss/Attorney | $1,000 |
P | 06/30/2008 |
Lane, Laura J
Dunn Loring, VA 22027
|
Ctiigroup Inc./SVP International Go | $1,000 |
P | 06/30/2008 |
Schlein, Michael
New York, NY 10022
|
Citi/President-International Franch | $1,000 |
P | 06/30/2008 |
Flaherty, Pamela
New York, NY 10128
|
Citigroup/Banker | $1,000 |
P | 07/01/2008 |
Alvarado, P. Mauricio
Miami, FL 33133
|
Stanford Financial Group/General Co | $1,000 |
P | 07/25/2008 |
Bogar, Daniel T
Hollywood, FL 33019
|
Stanford Financial Group/CEO | $1,000 |
P | 07/25/2008 |
Church, Thomas
Argyle, TX 76226
|
| $1,000 |
P | 07/25/2008 |
Johnson, Lionel C
Washington, DC 20001
|
Stanford Financial Group/Senior Vic | $1,000 |
P | 07/25/2008 |
Rodriguez-Tolentino, Juan
Orlando, FL 32828
|
Stanford International Bank/Preside | $1,000 |
P | 07/25/2008 |
Stoelker, Andrea M
Miami, FL 33138
|
Stanford Financial Group/Banker | $1,000 |
P | 07/25/2008 |
Streetman, Julie A
Manakin Sabot, VA 23103
|
| $1,000 |
P | 07/25/2008 |
Suarez, Yolanda
Miami, FL 33156
|
Stanford Financial Group/Attorney | $1,000 |
P | 07/25/2008 |
MacDonald, Alan
New York, NY 10013
|
Citi/Banker-Vice Chairman | $1,000 |
P | 07/31/2008 |
Reeder, Joe R
Washington, DC 20006
|
Greenberg Traurig/Attorney | $1,000 |
P | 07/31/2008 |
Szlavik, Joseph J.
Upper Salford, PA 19438
|
Scribe Strategies/President | $1,000 |
P | 07/31/2008 |
Wilson, Joseph
Upper Montclair, NY 07043
|
Cuti/Sales/Managing Director | $1,000 |
P | 07/31/2008 |
Staley, L. Jack
Boston, MA 02116
|
Stanford/Regional Leader | $1,000 |
P | 08/05/2008 |
Vento, Richard
St. Thomas, VI 00805
|
V.I. Founders LLC./Manager | $1,000 |
P | 08/05/2008 |
Barnett, Pamela
Old Westbury, NY 11568
|
Homemaker/Homemaker | $1,000 |
P | 08/18/2008 |
Cohn, Lawrence J.
Plainview, NY 11803
|
Brigham and Women's Hospital/Physic | $1,000 |
P | 08/18/2008 |
Goz, Warren T
Rye Brook, NY 10573
|
Grand Army Entertainment LLC/Princi | $1,000 |
P | 08/18/2008 |
Gulant, Joseph Todd
Brookville, NY 11545
|
Blank Rome/Attorney | $1,000 |
P | 08/18/2008 |
Manocherian, Bernice
New York, NY 10023
|
Self-Employed/Real Estate/Design | $1,000 |
P | 08/18/2008 |
Ostad, Michael M.D.
Flushing, NY 11372
|
| $1,000 |
P | 08/18/2008 |
Rechler, Mitchell D.
Brookville, NY 11545
|
Reckson Associates/COO | $1,000 |
P | 08/18/2008 |
Rush, Lawrence J.
Syosset, NY 11791
|
Self/Real Estate Developer | $1,000 |
P | 08/18/2008 |
Rush, Richard
Great Neck, NY 11021
|
Rush Realty Management/Real Estate | $1,000 |
P | 08/18/2008 |
Orphanides, James M.
Princeton, NJ 08540
|
First American Title Insurance Co/C | $1,000 |
G | 10/06/2008 |
McDonald, Tom Esq.
Washington, DC 20016
|
Baker Hostetler LLP/Attorney | $1,000 |
G | 10/07/2008 |
Simon, Patricia A.
New York, NY 10030
|
Ocean Bay Community Development Cor | $850 |
G | 09/22/2008 |
Crants, Bob
Dallas, TX 75201
|
Pharos Capital Group LLC/Partner | $766 |
G | 05/29/2007 |
Crants, Bob
Dallas, TX 75201
|
Pharos Capital Group LLC/Partner | $766 |
P | 05/29/2007 |
Devlin, Michael
Dallas, TX 75201
|
Pharos Capital Group LLC/Partner | $766 |
G | 05/29/2007 |
Devlin, Michael
Dallas, TX 75201
|
Pharos Capital Group LLC/Partner | $766 |
P | 05/29/2007 |
Youngblood, Kneeland
Dallas, TX 75201
|
Pharos Capital Group LLC/Partner | $766 |
P | 05/29/2007 |
Youngblood, Kneeland
Dallas, TX 75201
|
Pharos Capital Group LLC/Partner | $766 |
G | 05/29/2007 |
Arpey, Gerard J
Colleyville, TX 76034
|
American Airlines/Vice President | $750 |
P | 08/21/2007 |
Bowler, Peter M
Dallas, TX 75205
|
American Airlines/Officer | $750 |
P | 08/21/2007 |
Brundage, Jeffrey J
Colleyville, TX 76034
|
American Airlines/Vice President | $750 |
P | 08/21/2007 |
Garton, Daniel P
Dallas, TX 75220
|
American Airlines/Vice President | $750 |
P | 08/21/2007 |
Horton, Thomas W
Bernardsville, NJ 07924
|
American Airlines/Vice President | $750 |
P | 08/21/2007 |
Joyner, Henry C
Colleyville, TX 76034
|
American Airlines/Senior Vice Presi | $750 |
P | 08/21/2007 |
Richardi, Ralph L
Dallas, TX 75230
|
American Airlines/Senior Vice Presi | $750 |
P | 08/21/2007 |
Simon, Patricia A.
New York, NY 10030
|
Ocean Bay Community Development Cor | $750 |
P | 09/18/2007 |
James, Hanson A
Cambria Heights, NY 11411
|
Creative Construction/President | $750 |
P | 09/29/2007 |
Towery, F. Carlisle
Irvington, NY 10533
|
Greater Jamaica Development Co/Pres | $750 |
P | 09/29/2007 |
Doe, Aria L.
Far Rockaway, NY 11691
|
| $750 |
P | 10/02/2007 |
Briggs, William G.
Saint Albans, NY 11412
|
National Academy of Jr. Tennis/Pres | $750 |
P | 10/04/2007 |
Jenkins, Patrick B.
Jamaica, NY 11436
|
Kasirer Consulting/Consultant | $750 |
P | 10/09/2007 |
Smyth, Richard J
Massapequa, NY 11758
|
Jetblue/Vice President | $750 |
P | 11/16/2007 |
Roberts, Marjorie R.
St. Thomas, VI 00804
|
Marjorie Roberts PC/Attorney | $700 |
G | 08/05/2008 |
Travis, Paul A.
South Hamptom, NY 11968
|
Washington Square Partners/Real Est | $600 |
P | 09/26/2007 |
Levine, James P
Roslyn Heights, NY 11577
|
Self Employed/Real Estate Developer | $600 |
P | 10/03/2007 |
Moore, Richard
Jamaica, NY 11432
|
Holy Unity Ministries/Minister | $600 |
P | 10/04/2007 |
Bosquez, Ramon
Tampa, FL 33625
|
Stellar Partners/CEO | $600 |
P | 12/27/2007 |
Mendel, Eric
Far Rockaway, NY 11691
|
Central Assisted Living/Administrat | $600 |
G | 09/30/2008 |
Towery, F. Carlisle
Irvington, NY 10533
|
Greater Jamaica Development Co/Pres | $600 |
G | 09/30/2008 |