Tim Johnson
United States Senate
Political Campaign Contributions
Campaign Finance Information
'02 Election Cycle

Election Cycles:
2000 2002 2004 2006 2008 2010 2012 2014 2016 2018

Candidate Information

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Candidate Name

Tim Johnson

Contributions Received
(click on $ amounts for details)

$5,605,655	Total Money Receipts
$2,633,590	From Individuals (Amounts over $200)
$2,043,026	From Political Action Committees
$46,864	From Indian Tribes
$0	Self-Funded

Office Running For

United States Senate

State

South Dakota (SD)

Party

Democrat

Election Year

'02

Campaign Address

PO BOX 1859
SIOUX FALLS, SD 57101

Candidate Committee

Tim Johnson For South Dakota Inc

Download all of the 2002 Individual Contribution Records for this Candidate
to a Spreadsheet or Other File Type

Campaign Contribution Totals/Summary as of 12/31/2002

Category	$ Dollar Amount
Cash on Hand	$16,591
Total Money Receipts	$5,605,655
Total Individual Contributions	$3,339,623
Total Disbursements	$6,184,374
Loans From Candidate	$0
Other Loans	$0
Candidate Loan Repayments	$0
Debts Owed By	$42,819
Refunds to Individuals	$54,641
Refunds to Committees	$28,214
Contributions from Other Political Committees	$2,111,220
Contributions from Party Committees	$34,972

Contributions From Individuals by State (contribution amounts of $200 or more)

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State	Contribution Count	Contribution $ Amount	Percent of Total
South Dakota	1,160	$453,299	17.21%
New York	462	$377,409	14.33%
California	512	$350,990	13.33%
Texas	209	$168,162	6.39%
District Of Columbia	239	$147,618	5.61%
Virginia	220	$135,450	5.14%
Maryland	181	$114,640	4.35%
Illinois	112	$92,275	3.50%
Connecticut	101	$85,700	3.25%
New Jersey	104	$82,455	3.13%
Massachusetts	83	$66,441	2.52%
Florida	90	$58,250	2.21%
Georgia	67	$46,500	1.77%
Pennsylvania	78	$41,285	1.57%
Colorado	67	$36,600	1.39%
Nevada	31	$31,000	1.18%
Minnesota	57	$30,500	1.16%
Michigan	48	$26,400	1.00%
Tennessee	25	$20,500	0.78%
Washington	26	$20,300	0.77%
Ohio	25	$17,500	0.66%
Nebraska	24	$16,950	0.64%
Louisiana	40	$16,250	0.62%
South Carolina	16	$13,250	0.50%
Kansas	17	$12,600	0.48%
North Carolina	13	$12,250	0.47%
Puerto Rico	12	$12,000	0.46%
Arizona	19	$11,250	0.43%
Iowa	24	$9,700	0.37%
New Mexico	8	$6,500	0.25%
Indiana	11	$6,250	0.24%
Arkansas	7	$5,750	0.22%
Alabama	7	$5,700	0.22%
Kentucky	9	$5,500	0.21%
Missouri	7	$5,500	0.21%
West Virginia	8	$5,500	0.21%
Mississippi	7	$4,050	0.15%
Oregon	4	$4,000	0.15%
Wisconsin	7	$3,600	0.14%
Alaska	4	$3,250	0.12%
Maine	4	$3,000	0.11%
Oklahoma	5	$3,000	0.11%
Delaware	5	$2,966	0.11%
Vermont	4	$2,450	0.09%
North Dakota	5	$2,050	0.08%
Rhode Island	2	$1,500	0.06%
New Hampshire	3	$1,000	0.04%
Montana	2	$1,000	0.04%
Wyoming	1	$500	0.02%
Idaho	1	$300	0.01%
Virgin Islands	1	$-1,000	-0.04%

Contributions From Poltical Action Committees

Committee Interest Group Type	Contribution Count	Contribution $ Amount	Percent of Total
Corporation	473	$557,598	27.29%
Labor	226	$396,558	19.41%
Non-Connected	88	$187,946	9.20%
Trade/Memership/Health	378	$463,981	22.71%
Cooperative	35	$42,000	2.06%
Corp.w/o Capital Stock	43	$51,500	2.52%
Other	186	$343,443	16.81%
Click Here for the entire list of committees supporting this candidate in '02

Contributions From Indian Tribes

Indian Tribe/ Location	Contribution $ Amount	Primary/ General	Date
AGUA CALIENTE BAND PALM SPRINGS, CA	$1,000	P	03/21/2002
AGUA CALLENTE BAND PALM SPRINGS, CA	$1,000	G	03/21/2002
AGUE CALIENTE BAND PALM SPRINGS, CA	$1,000	P	09/19/2001
BOIS FORTE RESERVATI NETT LAKE, MN	$1,000	P	03/06/2002
CABAZON BAND OF MISSION INDIANS INDIO, CA	$1,000	G	03/11/2002
CABAZON BAND OF MISSION INDIANS INDIO, CA	$1,000	P	03/11/2002
CHITIMACHA TRIBE OF LOUISIANA CHARENTON, LA	$1,000	G	10/15/2002
CHOCTAW NATION OF OKLAHOMA DURANT, OK	$1,000	G	09/09/2002
CONFEDERATED TRIB OF THE SILETZ IN SILETZ, OR	$1,000	G	08/13/2002
COUSHATTA TRIBE ELTON, LA	$250	G	10/03/2001
COUSHATTA TRIBE ELTON, LA	$1,000	P	10/03/2001
COUSHATTA TRIBE ELTON, LA	$1,000	G	03/26/2002
COW CREEK BAND UMPQUA TRIBE ROSEBURG, OR	$1,000	P	03/21/2002
E BAND OF CHEROKEES CHEROKEE, NC	$1,000	P	09/05/2001
GILA INDIAN RIVER COMMUNITY SACATON, AZ	$2,814	P	03/28/2001
GILA INDIAN RIVER COMMUNITY SACATON, AZ	$1,000	P	05/18/2001
GILA INDIAN RIVER COMMUNITY SACATON, AZ	$1,000	P	05/18/2001
HO-CHUNK NATION BLACK RIVER FALLS, WI	$1,000	G	07/08/2002
JAMESTOWN SKLALLAM TRIBE SEQUIM, WA	$500	G	09/02/2002
JAMESTOWN SKLALLAM TRIBE SEQUIM, WA	$500	G	11/14/2002
LITTLE RIVER BAND OTTAWA INDIANS MANISTEE, MI	$1,000	P	06/03/2002
LUMML INDIAN BUSINESS COUNCIL BELLINGHAM, WA	$500	G	10/31/2002
MIAMI TRIBE TRIBAL ADMINISTRATION MIAMI, OK	$1,000	G	10/22/2002
MILLE LACS BAND OF LJIBWE ONAMIA, MN	$1,000	G	06/03/2002
MORONGO BAND OF MISSION INDIANS BANNING, CA	$1,000	G	03/18/2002
MORONGO BAND OF MISSION INDIANS BANNING, CA	$1,000	P	03/18/2002
ONEIDA INDIAN NATION ONEIDA, NY	$1,000	G	06/28/2002
PECHANGA BAND OF MISSION INDIANS TEMECULA, CA	$1,000	P	06/03/2002
PECHANGA BAND OF MISSION INDIANS TEMECULA, CA	$1,000	G	06/03/2002
PRAIRIE ISLAND TRIBAL COUNCIL WELCH, MN	$1,000	G	10/21/2002
PUEBLO OF ISLETA ISLETA, NM	$1,000	G	06/21/2002
PUEBLO OF ISLETA ISLETA, NM	$1,000	P	06/21/2002
PUYALLUP TRIBE OF INDIANS TACOMA, WA	$1,000	G	11/04/2002
RINCON BAND OF LUISE VALLEY CENTER, CA	$1,000	P	10/22/2002
RUMSEY INDIAN RANCHERIA BROOKS, CA	$1,000	P	12/03/2001
RUMSEY INDIAN RANCHERIA BROOKS, CA	$1,000	G	12/03/2001
SAN MANUEL TRIBE HIGHLAND, CA	$1,000	P	11/07/2001
SAN MANUEL TRIBE HIGHLAND, CA	$1,000	G	07/03/2002
SAN MANUEL TRIBE HIGHLAND, CA	$1,000	G	07/03/2002
SHAKOPEE MDEWAKANNTO SIOUX COMMUNI PRIOR LAKE, MN	$1,000	G	07/19/2002
TRIBAL NATION MASHANTUCKET PEQUOT HARTFORD, CT	$1,000	G	09/05/2001
TULALIP TRIBES OF WASHINGTON MARYSVILLE, WA	$1,000	G	06/18/2002
TULE RIVER TRIBAL COUNCIL PORTERVILLE, CA	$1,000	G	04/16/2002
TULE RIVER TRIBAL COUNCIL PORTERVILLE, CA	$1,000	P	04/16/2002
TUNICA-BILOXI TRIBE MARKSVILLE, LA	$1,000	P	10/16/2001
UMATILLA TRIBES PENDLETON, OR	$300	P	11/09/2001
UNITED KEETOOWAH BAND OF CHEROKEE PARK HILL, OK	$1,000	G	10/29/2002
WINNEBAGO TRIBE OF NEBRASKA WINNEBAGO, NE	$1,000	G	07/19/2002

Top 150 Donors/Individual Financial Contributors (contribution amounts of $200 or more)

Download All of the '02 Individual Contribution Records for this Candidate to a Spreadsheet or Other File Type

Name/ Location	Employer/ Occupation	Contribution $ Amount	Primary/ General	Date
ALEXANDER, MARGO NEW YORK, NY 10128	UBS PAINE WEBBER	$8,000	P	05/17/2002
TANG, OSCAR L NEW YORK, NY 10020	INVESTOR	$5,000	P	05/13/2002
FLAHERTY, PAMELA P NEW YORK, NY 10128	CITIGROUP	$4,000	P	05/13/2002
MAGER, EZRA P NEW YORK, NY 10021	THE TORREY FUNDS	$4,000	P	05/13/2002
RIVKIN, JACK AMAGANSETT, NY 11930	RETIRED	$4,000	P	05/13/2002
BRUNEAU, MARK R BOSTON, MA 02116	RENAISSANCE STRATEGY	$3,000	P	06/09/2002
COLEMAN, TIMOTHY R RIVERSIDE, CT 06878	THE BLACKSTONE	$3,000	P	06/09/2002
DUGAN, PETER MORRISTOWN, NJ 07960	DUGAN VALVA CONTESS	$3,000	P	06/09/2002
LAWRENCE, CHRISTOPHER R NEW YORK, NY 10028	CREDIT SUISSE FIRST BOSTON CORP	$2,500	P	06/09/2002
SELTZER, MARC BEVERLY HILLS, CA 90210		$2,000	P	02/13/2002
CHANG, SAM POTOMAC, MD 20854	WASSERMAN MANCINI & CHANG	$2,000	P	03/15/2001
MIGNONE, ROBERTO NEW YORK, NY 10028		$2,000	P	05/13/2002
JONES, DAVID A NEW YORK, NY 10017	BANKERS TRUST	$2,000	P	05/20/2002
CHANG, SAM POTOMAC, MD 20854		$2,000	G	05/22/2001
BAUER, MICHAEL CHICAGO, IL 60614	ESPIRITU & ASSOCIATES	$2,000	P	06/05/2002
POLLACK, ROSS J WILMETTE, IL 60091	DOVEBID INC	$2,000	P	06/05/2002
PORT, SIDNEY L DES PLAINES, IL 60018	LAWSON PRODUCTS INC	$2,000	P	06/05/2002
VICTOR, STEPHANIE A LAKE FOREST, IL 60045	HOMEMAKER	$2,000	P	06/05/2002
ZAZOVE, DANIEL HIGHLAND, IL 60035	KAGE SCHECLER LLC	$2,000	P	06/05/2002
BLAYLOCK, RON NEW YORK, NY 10017	BLAYLOCK & PARTNERS	$2,000	P	06/09/2002
KATCHER, RICHARD D MAMARONECK, NY 10543	WACHTELL LIPTON ROSEN & KATZ	$2,000	P	06/09/2002
DIMON, JAMES CHICAGO, IL 60610	BANK ONE CORP	$2,000	G	06/28/2002
DIMON, JUDITH CHICAGO, IL 60610	PHILANTHROPIST	$2,000	G	06/28/2002
WILLIAMS, AGNES POTOMAC, MD 20854	RETIRED	$2,000	G	06/28/2002
WOHL, HOWARD MILL NECK, NY 11765	IVY ASSET MANAGEMENT CORP	$2,000	G	08/08/2002
RYAN, VINCENT BOSTON, MA 02111	SCHOONER CAPITAL	$2,000	G	08/21/2002
STERN, DAVID CHEVY CHASE, MD 20815	EQUAL JUSTICE WORKS	$2,000	G	09/24/2002
FERGUSON, CHARLES SAN FRANCISCO, CA 94118	LEBEOFF LAMB & GREENE	$2,000	G	09/28/2002
PORTER, ALEX NEW YORK, NY 10103	PORTER FELLEMAN INC	$2,000	G	10/24/2002
ALMALLAH, RAYIAD KHADER RICHARDSON, TX 75081	CARPET MILLS OF AMERICA	$1,900	P	06/22/2001
ELRON, DAN H NEW CANAAN, CT 06840	ACCENTURE	$1,500	P	06/09/2002
MIZEL, GERALD NORTHFIELD, IL 60093	RETIRED	$1,500	G	08/19/2002
WARD, STEPHEN RESTON, VA 20191	SHELL OIL	$1,500	G	09/26/2002
ALI, SUBHAN ORANGE, CA 92867	STUDENT	$1,500	G	09/28/2002
BERMAN, MICHAEL WASHINGTON, DC 20007	THE DUBERSTEIN GROUP	$1,000	G	01/04/2001
ELLIS, STAN BAKERSFIELD, CA 93388		$1,000	P	01/04/2002
ELLIS, STAN BAKERSFIELD, CA 93388	SIERRA PROCESS SYSTEMS	$1,000	P	01/04/2002
MAHER, MICHAEL WINTER PARK, FL 32789		$1,000	P	01/04/2002
WILLIAMS, BONNIE MITCHELL, SD 57301	RETIRED	$1,000	G	01/08/2002
JOHNSON, WANDA CLEAR LAKE, SD 57226	RETIRED	$1,000	P	01/09/2002
JOHNSON, WANDA CLEAR LAKE, SD 57226	RETIRED	$1,000	G	01/09/2002
MERRIGAN, JOHN WASHINGTON, DC 20005	VERNER LIIPFERT BERNHARD & M	$1,000	G	01/10/2002
APFEL, HARRY NEW YORK, NY 10021	SALOMON SMITH BARNEY	$1,000	P	01/11/2002
EDWARDS, MICHAEL OLYMPIA, WA 98506	DEPOSITORY FORMATIONS INC	$1,000	P	01/11/2002
GORT, MICHAEL SUGAR LAND, TX 77479	STUDENT LOAN FINANCE CORP	$1,000	P	01/11/2002
GORT, MICHAEL SUGAR LAND, TX 77479	STUDENT LOAN FINANCE CORP	$1,000	G	01/11/2002
KRAUT, GERALD SAINT PAUL, MN 55127	DOUGHERTY FINANCIAL GROUP	$1,000	P	01/11/2002
MCWHIRTER, STEVEN MAPLE PLAIN, MN 55359	DOUGHERTY FUNDING LLC	$1,000	P	01/11/2002
SANDERSON, NORG ABERDEEN, SD 57401	STUDENT LOAN FINANCE CORP	$1,000	P	01/11/2002
ELLIS, STAN BAKERSFIELD, CA 93388	SIERRA PROCESS SYSTEMS	$1,000	P	01/16/2002
GIKOVICH, LUCIE ALEXANDRIA, VA 22314	PLATINUM ADVISORS	$1,000	P	01/17/2002
PORTER, ALEX NEW YORK, NY 10103	BUSINESS	$1,000	P	01/17/2002
STEWART, LARRY MIAMI, FL 33131	ATTORNEY	$1,000	P	01/17/2002
STEWART, PAT MIAMI, FL 33131	HOMEMAKER	$1,000	P	01/17/2002
JOHNSON, BRENDA BROOKINGS, SD 57006		$1,000	P	01/18/2002
SHAPIRO, STEVEN CHERRY HILL, NJ 08034	SALLIE MAE	$1,000	P	01/21/2002
WEBSTER, WILLIAM SPARTANBURG, SC 29302	ADVANCE AMERICA	$1,000	G	01/21/2002
WEBSTER, WILLIAM SPARTANBURG, SC 29302	ADVANCE AMERICA	$1,000	G	01/21/2002
CULHANE, PATRICK WATERTOWN, SD 57201	TURBAH LAW OFFICE PC	$1,000	P	01/22/2002
FULLER, A P LEAD, SD 57754	FULLER TELLINGHUISEN	$1,000	P	01/22/2002
NIPE, JOY CIRCLE PINES, MN 55014	NIPE & ASSOCIATES INC	$1,000	P	01/24/2002
MOFFETT, JAMES NEW ORLEANS, LA 70112		$1,000	P	01/25/2002
GOODE, EARL INDIANAPOLIS, IN 46250	INVESTOR	$1,000	P	01/31/2002
KELLY, WALLY PARADISE VALLEY, AZ 85253	VIACOM OUTDOOR GROUP	$1,000	G	01/31/2002
KELLY, WALLY PARADISE VALLEY, AZ 85253	VIACOM OUTDOOR GROUP	$1,000	P	01/31/2002
LAMAR, CHARLES BATON ROUGE, LA 70808	WOODLAWN LAND COMPANY	$1,000	P	01/31/2002
LAMBERT, BENJAMIN RICHMOND, VA 23222	OPTOMETRIST	$1,000	P	01/31/2002
REILLY, KEVIN BATON ROUGE, LA 70896	LAMAR ADVERTISING COMPANY	$1,000	G	01/31/2002
WEBSTER, LINDSAY SPARTANBURG, SC 29302	HOMEMAKER	$1,000	G	01/31/2002
WARNER, SHARON RAPID CITY, SD 57702	HOMEMAKER	$1,000	P	02/01/2002
ART, JONATHAN NEW YORK, NY 10017	FEDERATED KAUFMANN FUND	$1,000	P	02/04/2002
BAK, ESTHER WYKAGYL, NY 10804	INFORMATION SYSTEMS SOFTWARE	$1,000	G	02/04/2002
BAK, ESTHER WYKAGYL, NY 10804	INFORMATION SYSTEMS SOFTWARE	$1,000	P	02/04/2002
BENJAMIN, ALAN WESTPORT, CT 06880	AIG INTERNATIONAL INC	$1,000	P	02/04/2002
BERNSTEIN, STANLEY WYKAGYL, NY 10804	BERNSTEIN LIEBHARD ET AL	$1,000	P	02/04/2002
BOGART, FREDERIC MAMARONECK, NY 10543	RETIRED	$1,000	P	02/04/2002
CANTOR, MATTHEW NEW YORK, NY 10024	KIRKLAND & ELLIS	$1,000	P	02/04/2002
CHARYTAN, MARGARET WYKAGYL, NY 10804	NEPHROLOGY ASSOCIATES	$1,000	P	02/04/2002
COHEN, ROBERT LARCHMONT, NY 10538	RA COHEN & ASSOCIATES	$1,000	P	02/04/2002
ELLISON, ALEC RYE, NY 10580	BROADVIEW INTERNATIONAL	$1,000	P	02/04/2002
EPSTEIN, ELI WYKAGYL, NY 10804		$1,000	P	02/04/2002
FRIEDMAN, ADAM WYKAGYL, NY 10804	CONSULTANT	$1,000	P	02/04/2002
GERSON, MARK NEW YORK, NY 10017	GERSON LEHRMAN GROUP	$1,000	P	02/04/2002
GERSON, RICHARD NEW YORK, NY 10003	BLUE RIDGE CAPITAL	$1,000	P	02/04/2002
GOLDBERG, GARY WYKAGYL, NY 10804	PHYSICIAN	$1,000	P	02/04/2002
GOLDSTEIN, MICHAEL WESTPORT, CT 06880	SEMPRA ENERGY TRADING CORP	$1,000	P	02/04/2002
HENDEL, STEPHEN NEW YORK, NY 10036	HESS ENERGY TRADING CO	$1,000	P	02/04/2002
KOPLOW, ELLEN WYKAGYL, NY 10804	WACHTELL LIPTON	$1,000	P	02/04/2002
KULAK, WILLIAM NEW YORK, NY 10021	PHYSICIAN	$1,000	P	02/04/2002
LEVINE, JAY RIVERSIDE, CT 06878	GREENWICH CAPITAL MARKETS	$1,000	P	02/04/2002
MARKOWITZ, HILLARY HARRISON, NY 10528	NURSE	$1,000	P	02/04/2002
MESSER, DAVID GREENWICH, CT 06831	SEMPRA ENERGY TRADING CORP	$1,000	P	02/04/2002
PANG, SHELDON GREENWICH, CT 06830	AIG	$1,000	P	02/04/2002
PODELL, JOSHUA PLEASANTVILLE, NY 10570	INTERMAR STEAMSHIP CORP	$1,000	P	02/04/2002
PRINCE, STEVEN SCARSDALE, NY 10583	SEMPRA ENERGY	$1,000	P	02/04/2002
ROSS, DARRELL PROVIDENCE, RI 02906	ROSS SIMMONS	$1,000	P	02/04/2002
SHABTAI, BENJAMIN NEW YORK, NY 10017	RAYMOND WEIL	$1,000	P	02/04/2002
SUSMAN, JAY NEW YORK, NY 10025	COMMERCE BANK SECURITIES	$1,000	P	02/04/2002
SWIECA, HENRY NEW YORK, NY 10153	HIGHBRIDGE CAPITAL MGMT	$1,000	P	02/04/2002
YABLON, PAUL GREENWICH, CT 06830	GREENWICH CAPITOL	$1,000	P	02/04/2002
ZEITZ, DAVID SCARSDALE, NY 10583	ATLANTIC ENERGY LTD	$1,000	P	02/04/2002
WEINBERG, RENEE SIOUX CITY, IA 51104	INTERIOR DESIGNER	$1,000	P	02/10/2001
ANGERMAN, IRVING WHITE PLAINS, NY 10605	RETIRED	$1,000	P	02/11/2002
SEARS, JOHN RAPID CITY, SD 57702	SODAK GAMING INC	$1,000	P	02/12/2001
COLLINS, PATRICK NEW YORK, NY 10005	NYSE	$1,000	G	02/12/2002
COLLINS, PATRICK NEW YORK, NY 10005	NYSE	$1,000	P	02/12/2002
DALEY, CHARLES BROOMALL, PA 19008	TEB ASSOCIATES INC	$1,000	P	02/12/2002
GAMSON, MICHAEL HOUSTON, TX 77024	VITOL-SAM INC	$1,000	P	02/12/2002
HURWICH, ADAM STAMFORD, CT 06905		$1,000	P	02/12/2002
SCHOELLKOPF, WOLFGANG NEW YORK, NY 10021	RAMIUS CAPITAL	$1,000	P	02/12/2002
WILLIAMS, BARRY OAKLAND, CA 94611	WILLIAMS VENTURES	$1,000	P	02/12/2002
KNUDSON, KNUTE JR RAPID CITY, SD 57702	SODAK GAMING INC	$1,000	P	02/13/2001
SELTZER, MARC BEVERLY HILLS, CA 90210	COVIN SELTZER A PROF CORP	$1,000	P	02/13/2002
SELTZER, MARC BEVERLY HILLS, CA 90210	COVIN SELTZER A PROF CORP	$1,000	G	02/13/2002
GOLDBERG, BRETT GREENWICH, CT 06830	AHAVA USA INC	$1,000	P	02/14/2002
GOLDBERG, BRETT GREENWICH, CT 06830		$1,000	P	02/14/2002
WETTLAUFER, BILL WINFRED, SD 57076		$1,000	P	02/15/2002
BLAUWET, ROGER ARLINGTON, VA 22202	CANFIELD & ASSOCIATES INC	$1,000	P	02/16/2001
BROPHY, MICHAEL PHOENIX, AZ 85016	RYKY CARLOCH & APPLEWHITE	$1,000	P	02/16/2001
HANNEGAN, WILLIAM CHESTERFIELD, MO 63017	RETIRED	$1,000	P	02/16/2001
ITY-AKCHIN COMMUNITY MARICOPA, AZ 85239		$1,000	G	02/16/2001
ITY-AKCHIN COMMUNITY MARICOPA, AZ 85239		$1,000	P	02/16/2001
LEVY, ROGER FAIRFAX STATION, VA 22039	CITIGROUP	$1,000	P	02/16/2001
LEWIS, RITA ARLINGTON, VA 22206	WASHINGTON GROUP	$1,000	G	02/16/2001
HOPKINS, DODY SIOUX FALLS, SD 57108	HOMEMAKER	$1,000	P	02/19/2001
OMMEN, GORDON BROOKINGS, SD 57006	FISHBACK FINANCIAL	$1,000	P	02/19/2002
SIMPSON, BOB SIOUX FALLS, SD 57110	FANNIE MAE	$1,000	G	02/22/2001
REISETTER, MICHAEL BROOKINGS, SD 57006	DAKOTA ABSTRACT AND TITLE COMPA	$1,000	P	02/22/2002
ROGERS, SAMUEL SIOUX FALLS, SD 57103	AVERA MCKENNAN	$1,000	P	02/25/2002
ARIF, AASIA NEW YORK, NY 10017		$1,000	P	02/26/2002
FOX, EDWARD CAPE ELIZABETH, ME 04107	SALLIE MAE	$1,000	P	02/26/2002
HUSAIN, MIAN NEW YORK, NY 10021	MORGAN STANLEY	$1,000	P	02/26/2002
KHAWAJA, SHAZIA NEW YORK, NY 10023	SITTRE ENERGIES INC	$1,000	P	02/26/2002
MUQADDAM, SALEEM NEW YORK, NY 10021	CITICORP VENTURE CAPITAL LTD	$1,000	P	02/26/2002
MUQADDAM, SALEEM NEW YORK, NY 10021	CITICORP VENTURE CAPITAL LTD	$1,000	G	02/26/2002
SHARAFF, FARHAN RYE, NY 10580	ZURICH SCUDDER	$1,000	P	02/26/2002
ZAFAR, KASHIF SCARSDALE, NY 10583	CS FIRST BOSTON	$1,000	P	02/26/2002
ZAMIR, MAMOON RYE, NY 10580	VEGA ASSET MANAGEMENT	$1,000	P	02/26/2002
CORBOY, PHILIP CHICAGO, IL 60602	CORBOY & DEMETRIO	$1,000	P	02/28/2002
LIGHTMAN, RICHARD MEMPHIS, TN 38187	MALCO THEATERS	$1,000	P	03/04/2002
BROWN, CANDACE FLORENCE, SC 29502	HOMEMAKER	$1,000	P	03/05/2002
BROWN, JAMES FLORENCE, SC 29502	SMS MANAGEMENT	$1,000	P	03/05/2002
BURNETTE, PHILLIP MARTINSVILLE, VA 24112	VRAIN CORPORATION	$1,000	G	03/05/2002
COHEN, CARL CARMEL, IN 46032	CIC ENTERPRISES	$1,000	G	03/05/2002
COHEN, CARL CARMEL, IN 46032	CIC ENTERPRISES	$1,000	P	03/05/2002
DAVIS, ANDREW CHICAGO, IL 60614	ROCK ISLAND COMPANY	$1,000	P	03/05/2002
FERNANDEZ, JOSE SAN JUAN, PR 00927	ORIENTAL BANK AND TRUST	$1,000	P	03/05/2002
FERNANDEZ, MARY JANE SAN JUAN, PR 00927	HOMEMAKER	$1,000	P	03/05/2002
GOLDMAN, ROY JAMESBURG, NJ 08831	MINTAX	$1,000	P	03/05/2002
GORDON, MILTON SEVERNA PARK, MD 21146	APG INC	$1,000	P	03/05/2002