S18 January 2016 Periodic Final (1)

7/25/2019 S18 January 2016 Periodic Final (1)

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July Periodic, 20__

January Periodic, 20__16

In order to qualify to file an In-Lieu-Of Statement, you must be acandidate and/or an authorized committee solely supporting onecandidate or a committee involved solely in promoting the success ordefeat of a ballot proposal, and at the close of the applicable reportingperiod, neither the total receipts nor the total expenditures of thecampaign have exceeded $1,000.If you have previously filed anIn-Lieu-Of Statement and find that you now exceed this $1,000threshold, you must file an itemized report covering all transactionssince the beginning of the campaign. Once an itemized report isrequired, you may not file an In-Lieu-Of Statement for any futurereporting period.

In-Lieu-Of Statement

REPORT SCHEDULESTYPE OF REPORT

CANDIDATE OR COMMITTEE NAME Schneiderman 2018

Mailing Address (P.O. Box allowed) 82 Nassau St,New York NY 10038

Individuals/Partnership Contributions (Sch. A)

Committee Treasurer Name (If applicable) Laurence Freed

32 day Pre Primary

11 day Pre Primary

27 day Post Special*

11 day Pre Special

32 day Pre Special

27 day Post General*

11 day Pre General

32 day Pre General

10 day Post Primary*

24 Hour Notice

Please check the applicable box(es) below:

*Campaign material or a disclaimer must be submitted with Post Electionstatements

Termination Report Amendment Report

Treasurer Resignation Report: Copy of letter of resignation attached.

Corporate Contributions (Sch. B)

All Other Contributions (Sch. C)

In-Kind Contributions/Other Receipts (Sch. D/E)

Expenditure Payments (Sch. F)

Transfers In/Out (Sch. G/H)

Loans Received/Paid (Sch. I/J)

Liabilities/Loans Forgiven (Sch. K)

Expenditures Refunds/Contributions Refunded (Sch. L/M)

Outstanding Liabilities (Sch. N)

Partners/Subcontracts (Sch. O)

Housekeeping Receipts (Sch. P)

Housekeeping Expenses (Sch. Q)

Summary Report/Status Report

Schedules

See Attached No Campaign Material Produced

I state that the information contained in this report in all respects is true and complete to the best of my knowledge, information and belief

VERIFICATION

Name - Print or type

Title Date Signed Phone number

Signature (must be original in blue or black ink only.)

ANY FALSE INFORMATION IN THIS STATEMENT MAY BE A CLASS A MISDEMEANOR, PUNISHABLE BY A FINE AND/OR UP TO ONE YEARIMPRISONMENT, PURSUANT TO SECTION 210.45 OF THE PENAL LAW. FOR FURTHER INFORMATION, CONTACT THE NEW YORK BOARD OFELECTIONS OR YOUR COUNTY BOARD OF ELECTIONS.

CF-01 1/13

Off-Cycle

Residential Address (no P.O. Box)

E-mail address

Telephone: Home Business Cell(212) 238-3270

CAMPAIGN FINANCIAL DISCLOSURE REPORTNEW YORK STATE BOARD OF ELECTIONS

ELECTION YEAR DATE FILED (FOR BOARD USE ONLY)FILER ID REPORT PERIOD DATES

2018 7/16/2015A21032 FROM TO 1/15/2016

THIS FORM MUST CONTAIN ORIGINAL SIGNATURES IN INK AND BE COMPLETED IN FULL

CF-01


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1. OPENING BALANCE - must be the same as line 7 of your previous report . . . . . . . . . . . . . . . . .

2. CONTRIBUTIONS

2a) SCHEDULE A - Individuals - total................. .....

2b) SCHEDULE B - Corporations - total...................

2c) SCHEDULE C - Other - total...............................

2d) SCHEDULE D - In-kind - total.............................

2e) TOTAL Contributions (add 2a through 2d)..................................................

3. MISCELLANEOUS RECEIPTS

3a) SCHEDULE E - Other receipts - total..................

3b) SCHEDULE G - Transfers in - total.....................

3c) SCHEDULE I - Loans received - total............... ...

3d) SCHEDULE L - Expenditure refunds - total.........3e) SCHEDULE P - Housekeeping receipts - total.....

3f) TOTAL Miscellaneous Receipts (add 3a through 3e)...................................

4. TOTAL RECEIPTS THIS PERIOD (add 2e and 3f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5. TOTAL (add line 1 and line 4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6. EXPENSES

6a) SCHEDULE F - Disbursements - total.................

6b) Schedule D total.. (offset)....................................

6c) SCHEDULE H - Transfers out - total....................

6d) SCHEDULE J - Loans repaid - total.....................

6e) SCHEDULE M - Contribution refunds - total........6f) SCHEDULE Q - Housekeeping expenses - total..

6g) TOTAL Expenses this period (add 6a through 6f) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7. BALANCE AT END OF PERIOD (subtract line 6g from line 5) . . . . . . . . . . . . . . . . . . . . . . . . . . . .

$1,044,345.00

$43,450.00

$516,600.00

$35,155.85

$715.73

$0.00

$0.00

$0.00

$0.00

$25,550.00

$0.00

$0.00

$35,155.85

$318,695.04

$0.00

$715.73

$1,640,266.58

$4,003,996.51

$379,400.89

$3,624,595.62

$1,639,550.85

$2,363,729.93

ELECTION YEAR FILER ID REPORT PERIOD DATES

2018 7/16/2015A21032 FROM TO 1/15/2016

SUMMARY OF RECEIPTS / EXPENDITURES


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8. STATUS OF CONTRIBUTIONS

8a) Contributions received, from line 8e of your previous report * . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . .

8b) Contributions received this period, line 2e . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8c) TOTAL, line 8a plus 8b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8d) Contributions refunded, from this summary, line 6e . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8e) TOTAL contributions to date (line 8c minus 8d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9. STATUS OF CAMPAIGN EXPENSES

9a) Campaign expenses paid, from line 9f of your previous report* . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9b) Campaign expenses this period, line 6a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9c) In-Kind offset, Schedule D total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9d) TOTAL add lines 9a through 9c . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9e) Refunds of campaign expenses, from this summary, line 3d . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9f) SUB-TOTAL campaign expenses to date (line 9d minus 9e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9i) EXPENSE ALLOCATION SECTION (Schedule R of Electronic filing)

(See instructions for 9i on page 59)Candidate name Office/District Election Year Amount

10a) Loans made to date, from line 10f of your previous report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10b) Loans made this period, from your records . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10c) TOTAL, line 10a plus 10b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10d) Amounts included in 10c above, which were repaid this period . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10e) Amounts included in 10c above, which were forgiven this period . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10f) Balance of loans made to date (line 10c minus 10d and 10e) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

$1,639,550.85

$2,044,672.31

9g) Outstanding liabilities (Schedule N total, excluding loans) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9h) Total Campaign Expenses to date (line 9f plus line 9g) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

*This figure will be 0 (zero) if this is the first report of a new campaign.

TOTAL AMOUNT ALLOCATED (please use additional pages if necessary) . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10. STATUS OF LOANS MADE

11a) Housekeeping receipts ONLY, from line 11c of your previous report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11b) Housekeeping receipts this period, from this summary, line 3e . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11c) TOTAL housekeeping receipts to date, (line 11a plus 11b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11. STATUS OF HOUSEKEEPING RECEIPTS

12a) Housekeeping expenses ONLY, from line 12c of your previous report . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12b) Housekeeping expenses this period, from this summary, line 6f . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12c) TOTAL housekeeping expenses to date (line 12a plus 12b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12. STATUS OF HOUSEKEEPING EXPENSES

$3,684,223.16

$25,550.00

$3,658,673.16

$318,695.04

$306,442.38

$35,155.85

$660,293.27

$715.73

$0.00

$659,577.54

$659,577.54

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

$0.00

1/15/2016TOFROMA21032 7/16/20152018

REPORT PERIOD DATESFILER IDELECTION YEAR

STATUS REPORT


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DATE RECEIVED

Code:

10/07/15Susan Abadir

Buffalo

26 Ardsley Ln

NAME

CITY - STATE

STREET

IND ZIP 14221

CHECK # AMOUNT PREV. AMT.

chk

2665

$200.00 $0.00NY

DATE RECEIVED

Code:12/03/15

Wafa Abboud

Merrick

2739 Merrick Ave

NAME

CITY - STATE

STREET

IND ZIP 11566


chk 364 $500.00 $0.00NY

DATE RECEIVED

Code:

08/12/15Ronen Abergel

Great Neck

31 Beverly Rd

NAME

CITY - STATE

STREET

IND ZIP 11021


Credit

Card

$250.00 $0.00

NY

DATE RECEIVED

Code:

10/27/15Daniel R. Alonso

New York

420 E 51st St

NAME

CITY - STATE

STREET

IND ZIP 10022


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

10/06/15Stanley S. Arkin

New York

16th Floor, 857 Fifth Avenue

NAME

CITY - STATE

STREET

IND ZIP 10065


CreditCard

$1,000.00 $0.00NY

DATE RECEIVED

Code:

11/03/15Michael Francis Armstrong Esq.

New York

Apt 8E, 211 E 70th St

NAME

CITY - STATE

STREET

IND ZIP 10021


chk 505 $500.00 $0.00NY

DATE RECEIVED

Code:

10/27/15Jason Atlas

Dix Hills

9 Suncrest Dr

NAME

CITY - STATE

STREET

IND ZIP 11746


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

11/12/15Arthur Harold Aufses III

New York

Apt 18C, 510 E 86th St

NAME

CITY - STATE

STREET

IND ZIP 10028


chk

4268

$250.00 $0.00

NY

DATE RECEIVED

Code:

10/21/15Gregory L. Baird

Johns Island

548 Skimmer Ct

NAME

CITY - STATE

STREET

IND ZIP 29455


chk

1293

$2,000.00 $0.00SC

DATE RECEIVED

Code:

12/21/15Jason Bass

Jericho

Ste 212, 420 Jericho Tpke

NAME

CITY - STATE

STREET

IND ZIP 11753


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

12/11/15Patricia Bauman

Washington

2358 Massachusetts Ave NW

NAME

CITY - STATE

STREET

IND ZIP 20008


chk

1538

$10,000.00 $10,850.00DC

DATE RECEIVED

Code:

10/16/15 Laurence Belfer

New York

Fl 46, 767 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10153


Credit

Card

$2,500.00 $0.00NY

DATE RECEIVED

Code:

11/09/15Jack C. Bendheim

Teaneck

Ste 3, 300 Frank W Burr Blvd

NAME

CITY - STATE

STREET

IND ZIP 07666


Credit

Card

$10,000.00 $5,000.00NJ

ELECTION YEAR FILER ID

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REPORT PERIOD DATES

SCHEDULE A Monetary Contributions/ Individual & Partnerships

$28,700.00TOTAL THIS

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DATE RECEIVED

Code:

12/16/15Donald Benvie

Mountainville

70 Pleasant Hill Road, PO Box 37

NAME

CITY - STATE

STREET

IND ZIP 10953


Credit

Card

$500.00 $500.00NY

DATE RECEIVED

Code:01/04/16

Daniel Berger

Philadelphia

1622 Locust St

NAME

CITY - STATE

STREET

IND ZIP 19103


chk

4085

$20,000.00 $5,000.00PA

DATE RECEIVED

Code:

10/26/15Max W Berger

New York

181 E 65th St

NAME

CITY - STATE

STREET

IND ZIP 10065


Credit

Card

$5,000.00 $0.00

NY

DATE RECEIVED

Code:

11/12/15Barry H Berke

New York

Apt 4AD, 154 W 18th St

NAME

CITY - STATE

STREET

IND ZIP 10011


chk

2757

$1,000.00 $0.00NY

DATE RECEIVED

Code:

12/08/15A. Mark Berlin

Wayzata

PO Box 699

NAME

CITY - STATE

STREET

IND ZIP 55391


CreditCard

$1,000.00 $0.00MN

DATE RECEIVED

Code:

11/22/15Jay H. Bernstein

Old Westbury

124 I U Willets Rd

NAME

CITY - STATE

STREET

IND ZIP 11568


Credit

Card

$2,500.00 $0.00NY

DATE RECEIVED

Code:

10/24/15James Bilsborrow

Brooklyn

Apt 5, 942 Bergen St

NAME

CITY - STATE

STREET

IND ZIP 11238


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

12/01/15Judith King Binney

New York

Apt 4A, 333 E 46th St

NAME

CITY - STATE

STREET

IND ZIP 10017


chk

3406

$100.00 $0.00

NY

DATE RECEIVED

Code:

01/12/16Jaeson Birnbaum

New York

228 Park Ave S

NAME

CITY - STATE

STREET

IND ZIP 10003


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

11/12/15John Bland

New York

Apt 10G, 299 W 12th St

NAME

CITY - STATE

STREET

IND ZIP 10014


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

11/18/15Michael N Block

New York

Apt 15D, 480 Park Ave

NAME

CITY - STATE

STREET

IND ZIP 10022


chk

4354

$1,000.00 $0.00NY

DATE RECEIVED

Code:

01/14/16 Todd Boehly

Darien

865 Hollow Tree Ridge Rd

NAME

CITY - STATE

STREET

IND ZIP 06820


Credit

Card

$65,000.00 $0.00CT

DATE RECEIVED

Code:

08/11/15Bouvier Partnership, LLP

Buffalo

Ste 1800, 350 Main St

NAME

CITY - STATE

STREET

PART ZIP 14202


chk

58200

$250.00 $0.00NY


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DATE RECEIVED

Code:

11/17/15Karen Boykin-Towns

Brooklyn

286 Highland Blvd

NAME

CITY - STATE

STREET

IND ZIP 11207


chk

1962

$250.00 $0.00NY

DATE RECEIVED

Code:12/21/15

Jill Braufman

New York

Fl 5, 4 E 66th St

NAME

CITY - STATE

STREET

IND ZIP 10065


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

11/16/15Daniel Brodsky

New York

Fl 3, 400 W 59th St

NAME

CITY - STATE

STREET

IND ZIP 10019


chk

2324

$20,000.00 $20,000.00

NY

DATE RECEIVED

Code:

10/25/15Elana Broitman

New York

Apt 14B, 435 E 65th St

NAME

CITY - STATE

STREET

IND ZIP 10065


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

11/24/15Jeffrey Brown

Carle Place

1 Old Country Rd

NAME

CITY - STATE

STREET

IND ZIP 11514


CreditCard

$2,500.00 $0.00NY

DATE RECEIVED

Code:

10/27/15Florian Bruno

New York

Rm 300, 20 Vesey St

NAME

CITY - STATE

STREET

IND ZIP 10007


Credit

Card

$200.00 $0.00NY

DATE RECEIVED

Code:

11/24/15Beatrice Cecile Burke

Charlestown

Apt 603, 197 8th St

NAME

CITY - STATE

STREET

IND ZIP 02129


chk

1436

$250.00 $0.00MA

DATE RECEIVED

Code:

11/24/15Jane M Byrne

New York

Ph G, 200 E 82nd St

NAME

CITY - STATE

STREET

IND ZIP 10028


Credit

Card

$2,500.00 $0.00

NY

DATE RECEIVED

Code:

10/23/15Emily Campbell

Brooklyn

362 13th St

NAME

CITY - STATE

STREET

IND ZIP 11215


Credit

Card

$100.00 $0.00NY

DATE RECEIVED

Code:

11/12/15Jonathan H Canter

New York

1177 Avenue Of The Americas

NAME

CITY - STATE

STREET

IND ZIP 10036


chk

1294

$250.00 $0.00NY

DATE RECEIVED

Code:

10/10/15Michael Cardozo

new york

62 west 62nd st.

NAME

CITY - STATE

STREET

IND ZIP 10023


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

09/30/15 Katherine F.C. Cary

New York

Apt 8C, 118 W 79th St

NAME

CITY - STATE

STREET

IND ZIP 10024


chk 727 $100.00 $0.00NY

DATE RECEIVED

Code:

10/21/15Robert Catalani

New York

Ste 1915, 60 E 42nd St

NAME

CITY - STATE

STREET

IND ZIP 10165


chk

2098

$2,000.00 $0.00NY


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DATE RECEIVED

Code:

10/26/15Robert B. Catell

Garden City

62 Osborne Rd

NAME

CITY - STATE

STREET

IND ZIP 11530


chk

2412

$1,000.00 $0.00NY

DATE RECEIVED

Code:01/14/16

John A. Catsimatidis

New York

Fl 14, 817 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10065


chk

8485

$19,600.00 $45,500.00NY

DATE RECEIVED

Code:

01/14/16Margo Catsimatidis

New York

Fl 14, 817 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10065


chk 120 $5,400.00 $0.00

NY

DATE RECEIVED

Code:

11/18/15Certilman Balin Adler & Hyman LLP

East Meadow

90 Merrick Ave

NAME

CITY - STATE

STREET

PART ZIP 11554


chk

99286

$5,000.00 $0.00NY

DATE RECEIVED

Code:

01/14/16James Chanos

New York

Fl 8, 20 W 55th St

NAME

CITY - STATE

STREET

IND ZIP 10019


CreditCard

$15,000.00 $0.00NY

DATE RECEIVED

Code:

11/12/15Andrew Charles

New York

Apt 1D, 103 E 86th St

NAME

CITY - STATE

STREET

IND ZIP 10028


chk

5081

$250.00 $0.00NY

DATE RECEIVED

Code:

08/11/15Danielle M Cherry

East Amherst

331 New Rd

NAME

CITY - STATE

STREET

IND ZIP 14051


chk 317 $2,000.00 $0.00NY

DATE RECEIVED

Code:

11/23/15John P. Coffey

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


Credit

Card

$1,000.00 $0.00

NY

DATE RECEIVED

Code:

01/07/16Stephen Cohen

New York

Apt 8B, 340 Riverside Dr

NAME

CITY - STATE

STREET

IND ZIP 10025


Credit

Card

$7,500.00 $10,000.00NY

DATE RECEIVED

Code:

12/29/15Timothy C. Collins

Bronxville

26 Prescott Ave

NAME

CITY - STATE

STREET

IND ZIP 10708


chk

1603

$2,000.00 $0.00NY

DATE RECEIVED

Code:

11/19/15Benjamin F Crane

Brooklyn

Apt 7A, 166 Montague St

NAME

CITY - STATE

STREET

IND ZIP 11201


chk

2002

$1,000.00 $500.00NY

DATE RECEIVED

Code:

10/21/15 Andrew M Crisses

New York

Apt 5B, 907 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10021


chk

2399

$1,000.00 $0.00NY

DATE RECEIVED

Code:

11/03/15Davidoff Hutcher & Citron LLP

New York

Fl 34, 605 3rd Ave

NAME

CITY - STATE

STREET

PART ZIP 10158


chk

69963

$1,000.00 $500.00NY


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DATE RECEIVED

Code:

12/30/15Joan K. Davidson

New York

Apt 5S, 157 E 75th St

NAME

CITY - STATE

STREET

IND ZIP 10021


chk

6332

$250.00 $0.00NY

DATE RECEIVED

Code:11/23/15

Edward J. Davis

New York

Apt 9F, 320 W 76th St

NAME

CITY - STATE

STREET

IND ZIP 10023


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

11/03/15Deloitte Services LP

Hermitage

4022 Sells Dr

NAME

CITY - STATE

STREET

PART ZIP 37076


chk

015-

$8,000.00 $0.00

TN

DATE RECEIVED

Code:

10/28/15Susan A Dess

New York

Apt 14B, 80 La Salle St

NAME

CITY - STATE

STREET

IND ZIP 10027


chk 427 $100.00 $50.00NY

DATE RECEIVED

Code:

12/29/15Robert M Devlin

New York

Ste 2201, 680 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10019


chk2354

$5,000.00 $0.00NY

DATE RECEIVED

Code:

12/11/15Kenneth Diamondstone

Brooklyn

Apt 5K, 200 Clinton St

NAME

CITY - STATE

STREET

IND ZIP 11201


chk 989 $250.00 $200.00NY

DATE RECEIVED

Code:

12/22/15Estela Diaz

Brooklyn

Apt 13E, 135 Eastern Pkwy

NAME

CITY - STATE

STREET

IND ZIP 11238


Credit

Card

$100.00 $0.00NY

DATE RECEIVED

Code:

08/18/15Nicole Dillingham

Springfield Cen

PO Box 101

NAME

CITY - STATE

STREET

IND ZIP 13468


chk

2041

$100.00 $0.00

NY

DATE RECEIVED

Code:

01/13/16Joseph Dinardo

Williamsville

Ste 120, 6400 Main St

NAME

CITY - STATE

STREET

IND ZIP 14221


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

08/15/15Paula Diperna

Cooperstown

PO Box 467

NAME

CITY - STATE

STREET

IND ZIP 13326


chk

8040

$100.00 $0.00NY

DATE RECEIVED

Code:

01/14/16Robert R. Dyson

Poughkeepsie

Ste 5, 2515 South Rd

NAME

CITY - STATE

STREET

IND ZIP 12601


Credit

Card

$5,000.00 $10,000.00NY

DATE RECEIVED

Code:

10/27/15 Jay W Eisenhofer

New York

Fl 29, 485 Lexington Ave

NAME

CITY - STATE

STREET

IND ZIP 10017


chk

7505

$5,000.00 $0.00NY

DATE RECEIVED

Code:

10/26/15Daniel Elias

White Plains

120 Bloomingdale Rd

NAME

CITY - STATE

STREET

IND ZIP 10605


Credit

Card

$250.00 $0.00NY


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Code:

11/18/15Daniel Engelstein

New York

Apt 11A, 470 W End Ave

NAME

CITY - STATE

STREET

IND ZIP 10024


chk

1658

$350.00 $0.00NY

DATE RECEIVED

Code:01/11/16

Lily M. Fan

New York

Phe, 151 W 17th St

NAME

CITY - STATE

STREET

IND ZIP 10011


Credit

Card

$2,500.00 $5,000.00NY

DATE RECEIVED

Code:

01/14/16Jerry Fastman

Woodstock

116 Chestnut Hill Rd

NAME

CITY - STATE

STREET

IND ZIP 12498


Credit

Card

$500.00 $0.00

NY

DATE RECEIVED

Code:

10/27/15Featherstonhaugh, Wiley & Clyne, LLP

Albany

Ste 207, 99 Pine St

NAME

CITY - STATE

STREET

PART ZIP 12207


chk

48752

$1,000.00 $0.00NY

DATE RECEIVED

Code:

11/06/15Warren Feldman Esq.

Port Jefferson

33 Waterview Dr

NAME

CITY - STATE

STREET

IND ZIP 11777


CreditCard

$500.00 $0.00NY

DATE RECEIVED

Code:

08/11/15Brett Fitzpatrick

Buffalo

202 Morris Ave

NAME

CITY - STATE

STREET

IND ZIP 14214


chk

1735

$2,000.00 $0.00NY

DATE RECEIVED

Code:

11/02/15Blaine V Fogg

New York

Apt 7A, 1185 Park Ave

NAME

CITY - STATE

STREET

IND ZIP 10128


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

12/08/15Finn Fogg

New York

4 Times Sq

NAME

CITY - STATE

STREET

IND ZIP 10036


Credit

Card

$200.00 $0.00

NY

DATE RECEIVED

Code:

12/21/15Nelson M. Fraiman

New York

Apt 12A, 454 Riverside Dr

NAME

CITY - STATE

STREET

IND ZIP 10027


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

11/04/15David S. Frankel Esq.

Dobbs Ferry

74 Oliphant Ave

NAME

CITY - STATE

STREET

IND ZIP 10522


chk

4698

$250.00 $0.00NY

DATE RECEIVED

Code:

12/21/15Flor Frias-Fajardo

New City

28 E Cavalry Dr

NAME

CITY - STATE

STREET

IND ZIP 10956


chk 878 $500.00 $0.00NY

DATE RECEIVED

Code:

11/03/15 Ronald L. Friedman

Centerport

12 Bull Calf Ln

NAME

CITY - STATE

STREET

IND ZIP 11721


chk 307 $250.00 $0.00NY

DATE RECEIVED

Code:

11/12/15Carl Frischling

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


chk

1440

$500.00 $0.00NY


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Code:

11/18/15David J. Gallo

Port Washington

7 Orchard Farm Rd

NAME

CITY - STATE

STREET

IND ZIP 11050


chk 177 $1,000.00 $0.00NY

DATE RECEIVED

Code:11/18/15

Robert Gallo

Garden City

Ste 202, 825 E Gate Blvd

NAME

CITY - STATE

STREET

IND ZIP 11530


chk

1198

$1,000.00 $0.00NY

DATE RECEIVED

Code:

12/22/15Elba Galvan

New York

Apt 4M, 790 Riverside Dr

NAME

CITY - STATE

STREET

IND ZIP 10032


Credit

Card

$300.00 $0.00

NY

DATE RECEIVED

Code:

01/15/16Faith E Gay

New York

Apt 3A, 40 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10011


chk

3637

$10,000.00 $10,000.00NY

DATE RECEIVED

Code:

07/23/15Gibson, Dunn & Crutcher LLP

Los Angeles

333 S Grand Ave

NAME

CITY - STATE

STREET

PART ZIP 90071


chk1039928

$5,000.00 $0.00CA

DATE RECEIVED

Code:

12/17/15Brett J Goldman

New York

277 Park Ave

NAME

CITY - STATE

STREET

IND ZIP 10172


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

11/16/15Sherwin m. Goldman

New York

Apt PH-W, 570 Park Ave

NAME

CITY - STATE

STREET

IND ZIP 10065


Credit

Card

$2,500.00 $500.00NY

DATE RECEIVED

Code:

11/30/15Matthew Goldstein PhD

New York

Apt 12C, 35 Sutton Pl

NAME

CITY - STATE

STREET

IND ZIP 10022


chk

7297

$250.00 $0.00

NY

DATE RECEIVED

Code:

10/27/15Eli Greenberg

New York

Fl 9, 270 Madison Ave

NAME

CITY - STATE

STREET

IND ZIP 10016


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

11/22/15Atina Grossmann

New York

Apt 47, 532 W 111th St

NAME

CITY - STATE

STREET

IND ZIP 10025


Credit

Card

$100.00 $0.00NY

DATE RECEIVED

Code:

01/08/16Arnold S Gumowitz

New York

Fl 15, 421 7th Ave

NAME

CITY - STATE

STREET

IND ZIP 10001


chk 733 $5,000.00 $0.00NY

DATE RECEIVED

Code:

12/04/15 Agnes Gund

New York

Apt 14B, 765 Park Ave

NAME

CITY - STATE

STREET

IND ZIP 10021


Credit

Card

$2,000.00 $2,500.00NY

DATE RECEIVED

Code:

01/05/16Geoffrey Gund

New York


NAME

CITY - STATE

STREET

IND ZIP 10128


chk

16396

$5,000.00 $5,000.00NY


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Code:

11/03/15Bruce Gutkin

New York


NAME

CITY - STATE

STREET

IND ZIP 10075


chk 172 $2,500.00 $0.00NY

DATE RECEIVED

Code:10/28/15

Edward Hartzog

New York

Apt 12J, 300 E 75th St

NAME

CITY - STATE

STREET

IND ZIP 10021


chk

2955

$250.00 $0.00NY

DATE RECEIVED

Code:

12/21/15Lizabeth Haskos

Deep River

21 Brockway Ferry Rd

NAME

CITY - STATE

STREET

IND ZIP 06417


chk

1296

$1,000.00 $0.00

CT

DATE RECEIVED

Code:

12/21/15Steven Haskos

New York

231 E 88th St

NAME

CITY - STATE

STREET

IND ZIP 10128


chk

0094

$1,500.00 $0.00NY

DATE RECEIVED

Code:

12/01/15Katherine C Healey

New York

Apt 17H, 50 Sutton Pl S

NAME

CITY - STATE

STREET

IND ZIP 10022


chk3095

$100.00 $0.00NY

DATE RECEIVED

Code:

11/13/15Spencer Herman

Albertson

11 Edgemere Dr

NAME

CITY - STATE

STREET

IND ZIP 11507


chk

8847

$600.00 $0.00NY

DATE RECEIVED

Code:

12/21/15Ramona Hernandez

Brooklyn

Apt 5F, 100 Ocean Pkwy

NAME

CITY - STATE

STREET

IND ZIP 11218


chk 316 $250.00 $0.00NY

DATE RECEIVED

Code:

10/22/15Scott Hershman

New York

113 E 35th St

NAME

CITY - STATE

STREET

IND ZIP 10016


Credit

Card

$1,000.00 $500.00

NY

DATE RECEIVED

Code:

10/28/15Anne H Hess

New York

214 E 18th St

NAME

CITY - STATE

STREET

IND ZIP 10003


chk

5915

$1,000.00 $1,000.00NY

DATE RECEIVED

Code:

01/08/16Leo J Hindery Jr.

New York

Apt 31B, 188 E 78th St

NAME

CITY - STATE

STREET

IND ZIP 10075


Credit

Card

$5,000.00 $5,000.00NY

DATE RECEIVED

Code:

12/08/15Harvey R Hirschfeld

Brooklyn

Suite 1104, 26 Court Stgreet

NAME

CITY - STATE

STREET

IND ZIP 11242


Credit

Card

$5,000.00 $5,000.00NY

DATE RECEIVED

Code:

11/20/15 Leroy Holland

Brooklyn

Apt E7, 12 Crown St

NAME

CITY - STATE

STREET

IND ZIP 11225


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

11/23/15Gregory Aaron Horowitz

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


Credit

Card

$500.00 $0.00NY


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Code:

10/09/15Steven G Horowitz

New York

Apt 2J, 177 9th Avenue

NAME

CITY - STATE

STREET

IND ZIP 10011


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:11/10/15

Robert Horwitz

Ancramdale

PO Box 329

NAME

CITY - STATE

STREET

IND ZIP 12503


chk

1043

$15,000.00 $0.00NY

DATE RECEIVED

Code:

12/17/15James Houlihan

White Plains

Ste 200, 4 W Red Oak Ln

NAME

CITY - STATE

STREET

IND ZIP 10604


Credit

Card

$500.00 $0.00

NY

DATE RECEIVED

Code:

09/28/15Julie Huntsman

Fly Creek

2151 City Hwy 26

NAME

CITY - STATE

STREET

IND ZIP 13337


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

09/28/15W. Thomas Huntsman

Fly Creek

2151 County Highway 26

NAME

CITY - STATE

STREET

IND ZIP 13337


CreditCard

$250.00 $0.00NY

DATE RECEIVED

Code:

08/11/15Mark R Hutchinson

Buffalo

27 Bidwell Pkwy

NAME

CITY - STATE

STREET

IND ZIP 14222


chk 813 $1,000.00 $0.00NY

DATE RECEIVED

Code:

07/22/15Jill W. Iscol

Pound Ridge

63 Lyndel Rd

NAME

CITY - STATE

STREET

IND ZIP 10576


chk 506 $5,000.00 $10,000.00NY

DATE RECEIVED

Code:

09/28/15Robert Izsak

Brooklyn

2778 E 64th St

NAME

CITY - STATE

STREET

IND ZIP 11234


chk 203 $5,000.00 $0.00

NY

DATE RECEIVED

Code:

10/27/15Tae Oon Jang

Forest Hills

Apt 12B, 10230 66th Rd

NAME

CITY - STATE

STREET

IND ZIP 11375


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

11/24/15Craig M. Johnson

Port Washington

25 Overlook Dr

NAME

CITY - STATE

STREET

IND ZIP 11050


Credit

Card

$4,000.00 $0.00NY

DATE RECEIVED

Code:

11/18/15Stuart M. Johnson

Port Washington

29 Beacon Hill Rd

NAME

CITY - STATE

STREET

IND ZIP 11050


chk

6091

$5,000.00 $0.00NY

DATE RECEIVED

Code:

11/24/15 Robert Walker Jones

Austin

Unit 18F, 200 Congress Ave

NAME

CITY - STATE

STREET

IND ZIP 78701


Credit

Card

$500.00 $0.00TX

DATE RECEIVED

Code:

11/30/15Kathryn Grace Jordan

New York

Apt 5E, 945 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10021


Credit

Card

$250.00 $250.00NY


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Code:

11/17/15Lori E Kalani

Baltimore

1105 S Linwood Ave

NAME

CITY - STATE

STREET

IND ZIP 21224


chk

7560

$1,000.00 $0.00MD

DATE RECEIVED

Code:01/07/16

Peter S Kalikow

New York

Rm 2500, 101 Park Ave

NAME

CITY - STATE

STREET

IND ZIP 10178


chk 282 $5,000.00 $5,000.00NY

DATE RECEIVED

Code:

10/16/15Meredith J Kane

New York

Fl 7, 16 Jay St

NAME

CITY - STATE

STREET

IND ZIP 10013


Credit

Card

$5,000.00 $0.00

NY

DATE RECEIVED

Code:

11/06/15Andrew G Kaplan

Larchmont

50 Magnolia Ave

NAME

CITY - STATE

STREET

IND ZIP 10538


chk

1639

$2,500.00 $0.00NY

DATE RECEIVED

Code:

08/15/15M. Langhorne Keith

Cooperstown

PO Box 684, 285 Glimmerglen Rd

NAME

CITY - STATE

STREET

IND ZIP 13326


chk2182

$300.00 $0.00NY

DATE RECEIVED

Code:

11/17/15JB Kelly

Washington

604 Q St NW

NAME

CITY - STATE

STREET

IND ZIP 20001


chk

1051

$500.00 $0.00DC

DATE RECEIVED

Code:

12/21/15Shaun T Kelly

New York

Apt 14D, 351 E 51st St

NAME

CITY - STATE

STREET

IND ZIP 10022


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

11/25/15Kessler Topaz Meltzer & Check LLP

Radnor

280 King Of Prussia Rd

NAME

CITY - STATE

STREET

PART ZIP 19087


chk

47956

$25,000.00 $0.00

PA

DATE RECEIVED

Code:

12/22/15Maria M Khury

Bronx

4438 Cayuga Ave

NAME

CITY - STATE

STREET

IND ZIP 10471


Credit

Card

$100.00 $0.00NY

DATE RECEIVED

Code:

12/03/15Kenneth Kirschner

New York

Apt 3H, 345 E 73rd St

NAME

CITY - STATE

STREET

IND ZIP 10021


chk 690 $500.00 $0.00NY

DATE RECEIVED

Code:

12/29/15Ethel Klein

New York

Ph A, 247 W 12th St

NAME

CITY - STATE

STREET

IND ZIP 10014


chk

2959

$20,000.00 $0.00NY

DATE RECEIVED

Code:

12/11/15 George Klein

New York

535 Madison Ave

NAME

CITY - STATE

STREET

IND ZIP 10022


chk

2205

$10,000.00 $0.00NY

DATE RECEIVED

Code:

01/12/16Jay Kobak

Valley Stream

245 Rockaway Ave

NAME

CITY - STATE

STREET

IND ZIP 11580


Credit

Card

$500.00 $0.00NY


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Code:

11/12/15Mark D Koestler

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


chk

3306

$250.00 $0.00NY

DATE RECEIVED

Code:12/07/15

Edward S. Kornreich

New York

Apt 14A, 50 W 96th St

NAME

CITY - STATE

STREET

IND ZIP 10025


Credit

Card

$2,500.00 $1,000.00NY

DATE RECEIVED

Code:

11/12/15Michael Paul Korotkin

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


chk

1077

$250.00 $0.00

NY

DATE RECEIVED

Code:

11/17/15Victor A Kovner

New York

Fl 21, 1251 Avenue Of The Americas

NAME

CITY - STATE

STREET

IND ZIP 10020


chk

5639

$500.00 $0.00NY

DATE RECEIVED

Code:

11/06/15Allen M. Kranz

Merrick

3355 Seawane Dr

NAME

CITY - STATE

STREET

IND ZIP 11566


CreditCard

$250.00 $0.00NY

DATE RECEIVED

Code:

12/03/15Jill S. Lafer

New York

1060 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10128


Credit

Card

$2,500.00 $508.27NY

DATE RECEIVED

Code:

08/12/15Robert LaMastra

Williamsville

8185 Main St

NAME

CITY - STATE

STREET

IND ZIP 14221


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

01/04/16Jon Lambiras

Media

345 Mount Alverno Rd

NAME

CITY - STATE

STREET

IND ZIP 19063


chk

1379

$250.00 $0.00

PA

DATE RECEIVED

Code:

08/11/15Martha Lamparelli

Buffalo

82 Larchmont Rd

NAME

CITY - STATE

STREET

IND ZIP 14214


chk

5060

$250.00 $0.00NY

DATE RECEIVED

Code:

12/30/15Rafael A Lantigua M.D.

Emerson

102 Orchard Ave

NAME

CITY - STATE

STREET

IND ZIP 07630


Credit

Card

$500.00 $0.00NJ

DATE RECEIVED

Code:

11/20/15Allison Lee

Albany

Bsmt 2, 111 Washington Ave

NAME

CITY - STATE

STREET

IND ZIP 12210


Credit

Card

$500.00 $2,500.00NY

DATE RECEIVED

Code:

01/15/16 Thomas H. Lee

New York

Fl 6, 767 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10153


chk

5323

$10,000.00 $20,000.00NY

DATE RECEIVED

Code:

11/13/15Justin Lepone

Franklin Lakes

268 Woodside Ave

NAME

CITY - STATE

STREET

IND ZIP 07417


Credit

Card

$2,500.00 $0.00NJ


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Code:

12/02/15Richard A. Lethin

New York

Apt 7K, 320 Central Park W

NAME

CITY - STATE

STREET

IND ZIP 10025


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:11/24/15

Joseph Levine

Brooklyn

# 1, 128 16th St

NAME

CITY - STATE

STREET

IND ZIP 11215


chk 123 $1,000.00 $0.00NY

DATE RECEIVED

Code:

10/27/15Zhen Li

Flushing

Apt 5M, 13643 37th Ave

NAME

CITY - STATE

STREET

IND ZIP 11354


Credit

Card

$250.00 $0.00

NY

DATE RECEIVED

Code:

10/13/15Jason Libou

New York

Apartment 4A, 319 East 90th Street

NAME

CITY - STATE

STREET

IND ZIP 10128


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

10/08/15Jay Lichtman

BROOKLYN

68 Jay Street, suite 420

NAME

CITY - STATE

STREET

IND ZIP 11201


CreditCard

$250.00 $0.00NY

DATE RECEIVED

Code:

11/30/15Lieff, Cabraser, Heimann & Bernstein LLP

San Francisco

Fl 29, 275 Battery St

NAME

CITY - STATE

STREET

PART ZIP 94111


chk

97643

$5,000.00 $0.00CA

DATE RECEIVED

Code:

11/06/15Jason R Lilien

New York


NAME

CITY - STATE

STREET

IND ZIP 10022


Credit

Card

$2,000.00 $0.00NY

DATE RECEIVED

Code:

11/23/15Lisa S Lim

New York

666 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10103


Credit

Card

$500.00 $0.00

NY

DATE RECEIVED

Code:

11/03/15James C. Lin

Scarsdale

39 Olmsted Rd

NAME

CITY - STATE

STREET

IND ZIP 10583


chk 120 $2,500.00 $0.00NY

DATE RECEIVED

Code:

12/09/15Stephanie Low

New York

11B, 1215 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10029


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

10/21/15Eugene Luciana

Darien

179 Middlesex Rd

NAME

CITY - STATE

STREET

IND ZIP 06820


chk

4119

$2,000.00 $0.00CT

DATE RECEIVED

Code:

10/21/15 David S. Mack

Fort Lee

Ste 110, 2115 Linwood Ave

NAME

CITY - STATE

STREET

IND ZIP 07024


chk

14322

$2,500.00 $0.00NJ

DATE RECEIVED

Code:

01/09/16James A. Mai

Port Washington

Ste 717, 235 Middle Neck Rd

NAME

CITY - STATE

STREET

IND ZIP 11050


Credit

Card

$20,000.00 $20,000.00NY


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DATE RECEIVED

Code:

12/31/15Vincent A Mai

Port Washington

50 Cornwall Ln

NAME

CITY - STATE

STREET

IND ZIP 11050


Wire

Transfe

$20,000.00 $18,900.00NY

DATE RECEIVED

Code:10/12/15

Rahul Manchanda

New York

Ste 4000, 17 State St

NAME

CITY - STATE

STREET

IND ZIP 10004


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

11/18/15David Manning Q.C.

Islip

25 Captains Dr

NAME

CITY - STATE

STREET

IND ZIP 11751


chk

1224

$1,000.00 $0.00

NY

DATE RECEIVED

Code:

12/17/15Bernice Manocherian

New York

Apt 9NC, 135 Central Park W

NAME

CITY - STATE

STREET

IND ZIP 10023


Credit

Card

$1,000.00 $500.00NY

DATE RECEIVED

Code:

11/17/15Anna Maria Maritato

Slingerlands

19 Cherryvale Blvd

NAME

CITY - STATE

STREET

IND ZIP 12159


chk4340

$250.00 $0.00NY

DATE RECEIVED

Code:

11/17/15Milton Marquis

Potomac

11509 Lake Potomac Dr

NAME

CITY - STATE

STREET

IND ZIP 20854


chk

2167

$500.00 $0.00MD

DATE RECEIVED

Code:

11/13/15Thomas Moers Mayer

Brooklyn

825 Carroll St

NAME

CITY - STATE

STREET

IND ZIP 11215


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

11/06/15Peter Mccauley

New York

320 E 25th St

NAME

CITY - STATE

STREET

IND ZIP 10010


Credit

Card

$100.00 $0.00

NY

DATE RECEIVED

Code:

12/01/15Joseph F. McDonald

Brooklyn

Apt 19B, 75 Livingston St

NAME

CITY - STATE

STREET

IND ZIP 11201


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

08/11/15Joshua H McHale

Lancaster

131 Siebert Rd

NAME

CITY - STATE

STREET

IND ZIP 14086


chk 371 $400.00 $0.00NY

DATE RECEIVED

Code:

08/17/15Sage Mehta

New York

20A, 411 West End Avenue

NAME

CITY - STATE

STREET

IND ZIP 10024


Credit

Card

$200.00 $0.00NY

DATE RECEIVED

Code:

11/06/15 Roger Meltzer

New York

1175 Park Ave

NAME

CITY - STATE

STREET

IND ZIP 10128


Credit

Card

$1,500.00 $0.00NY

DATE RECEIVED

Code:

12/11/15Friedrike Merck

New York

Apt 4D, 81 Irving Pl

NAME

CITY - STATE

STREET

IND ZIP 10003


chk

2816

$1,000.00 $0.00NY


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Code:

10/21/15Stephen E. Meresman

Huntington

381 W Neck Rd

NAME

CITY - STATE

STREET

IND ZIP 11743


chk

7662

$2,000.00 $0.00NY

DATE RECEIVED

Code:10/21/15

Charles Merinoff

New York

Ste 1915, 60 E 42nd St

NAME

CITY - STATE

STREET

IND ZIP 10165


chk

1758

$1,000.00 $0.00NY

DATE RECEIVED

Code:

10/02/15Theodore N Mirvis

New York

Fl 33, 51 W 52nd St

NAME

CITY - STATE

STREET

IND ZIP 10019


chk

2028

$500.00 $0.00

NY

DATE RECEIVED

Code:

01/07/16Thomas C. Mitchell

Webster

402 Coastal View Dr

NAME

CITY - STATE

STREET

IND ZIP 14580


chk

2918

$3,000.00 $0.00NY

DATE RECEIVED

Code:

01/15/16Charles R. Modica

Hobe Sound

454 S Beach Rd

NAME

CITY - STATE

STREET

IND ZIP 33455


chk1469

$38,000.00 $0.00FL

DATE RECEIVED

Code:

11/02/15Jonathan M. Moses

New York

6 W 77th St

NAME

CITY - STATE

STREET

IND ZIP 10024


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

10/08/15Ravi Nanwani

New York


NAME

CITY - STATE

STREET

IND ZIP 10016


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

12/07/15Steven M. Napolitano

Rockville Centr

51 Canterbury Rd

NAME

CITY - STATE

STREET

IND ZIP 11570


Credit

Card

$16,500.00 $5,000.00

NY

DATE RECEIVED

Code:

11/24/15Mike Narula

Port Washington

2 Half Moon Ln

NAME

CITY - STATE

STREET

IND ZIP 11050


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

11/17/15Bernard Nash

Columbia

10771 McGregor Dr

NAME

CITY - STATE

STREET

IND ZIP 21044


chk

7577

$1,000.00 $0.00MD

DATE RECEIVED

Code:

01/11/16Herbert E. Nass

Harrison

Rm 875, 16 Justin Rd

NAME

CITY - STATE

STREET

IND ZIP 10528


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

11/16/15 David J. Nathan

New York

Apt 13G, 215 W 92nd St

NAME

CITY - STATE

STREET

IND ZIP 10025


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

11/12/15Jay A. Neveloff

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


chk 576 $500.00 $0.00NY


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Code:

10/26/15John M Nonna

Pleasantville

21 Ashland Ave

NAME

CITY - STATE

STREET

IND ZIP 10570


Credit

Card

$5,000.00 $0.00NY

DATE RECEIVED

Code:11/06/15

Norton Rose Fulbright US LLP

Dallas

Ste 3600, 2200 Ross Ave

NAME

CITY - STATE

STREET

PART ZIP 75201


chk

144665

$2,500.00 $0.00TX

DATE RECEIVED

Code:

11/23/15Paul O'Brien

New York

451 Park Ave S

NAME

CITY - STATE

STREET

IND ZIP 10016


Credit

Card

$1,500.00 $0.00

NY

DATE RECEIVED

Code:

12/11/15J. Kenneth O'Connor

Scarsdale

71 Ewart St

NAME

CITY - STATE

STREET

IND ZIP 10583


chk

8105

$100.00 $0.00NY

DATE RECEIVED

Code:

01/13/16Daniel O'Toole

Oradell

361 Grove St

NAME

CITY - STATE

STREET

IND ZIP 07649


CreditCard

$5,000.00 $0.00NJ

DATE RECEIVED

Code:

11/12/15Michael S. S Oberman

New York


NAME

CITY - STATE

STREET

IND ZIP 10128


chk

4319

$250.00 $0.00NY

DATE RECEIVED

Code:

10/21/15Brian Onufrychuk

Vienna

400 Surrey Ln SE

NAME

CITY - STATE

STREET

IND ZIP 22180


chk

1224

$500.00 $0.00VA

DATE RECEIVED

Code:

10/21/15Jacob P Onufrychuk

White Plains

Apt 105, 68 Lake St

NAME

CITY - STATE

STREET

IND ZIP 10603


chk 174 $500.00 $0.00

NY

DATE RECEIVED

Code:

12/04/15David Orlinsky

New York

Apt GB, 103 W 89th St

NAME

CITY - STATE

STREET

IND ZIP 10024


chk

1101

$10,000.00 $0.00NY

DATE RECEIVED

Code:

12/15/15Orrick, Herrington & Sutcliffe LLP

San Francisco

405 Howard St

NAME

CITY - STATE

STREET

PART ZIP 94105


chk

105159

$1,000.00 $0.00CA

DATE RECEIVED

Code:

10/27/15Lisa Padilla

New York

# 212, 130 7th Ave

NAME

CITY - STATE

STREET

IND ZIP 10011


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

12/14/15 Rich Palma

New York

# A-01, 329 W 38th St

NAME

CITY - STATE

STREET

IND ZIP 10018


Credit

Card

$2,500.00 $0.00NY

DATE RECEIVED

Code:

11/16/15Michael Parini

Manhasset

586 Hunt Ln

NAME

CITY - STATE

STREET

IND ZIP 11030


Credit

Card

$300.00 $0.00NY


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Code:

11/02/15William Pascocello

Mamaroneck

49 Top Of The Rdg

NAME

CITY - STATE

STREET

IND ZIP 10543


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:11/13/15

Paul S Pearlman

New York

1177 Avenue of the Americas

NAME

CITY - STATE

STREET

IND ZIP 10036


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

01/15/16Tommie Pegues

New York

Ph, 45 Great Jones St

NAME

CITY - STATE

STREET

IND ZIP 10012


Credit

Card

$5,000.00 $0.00

NY

DATE RECEIVED

Code:

10/27/15Owen Pell

New York

Apt 9D, 1111 Park Ave

NAME

CITY - STATE

STREET

IND ZIP 10128


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

11/24/15Simon Pelman

Flushing

3323 Union St

NAME

CITY - STATE

STREET

IND ZIP 11354


CreditCard

$1,000.00 $0.00NY

DATE RECEIVED

Code:

08/18/15Phillips Lytle LLP

Buffalo

125 Main St, 1 Canalside

NAME

CITY - STATE

STREET

PART ZIP 14225


chk

204714

$250.00 $0.00NY

DATE RECEIVED

Code:

11/20/15Caryn Pincus

Uniondale

425 Rxr Plz

NAME

CITY - STATE

STREET

IND ZIP 11556


Credit

Card

$1,500.00 $0.00NY

DATE RECEIVED

Code:

09/30/15Gloria Pitagorsky

New York

Apt #1G, 11 Stuyvesant Oval

NAME

CITY - STATE

STREET

IND ZIP 10009


Credit

Card

$250.00 $0.00

NY

DATE RECEIVED

Code:

12/21/15Lauvienska Polanco

New York

Apt 5R, 825 W 179th St

NAME

CITY - STATE

STREET

IND ZIP 10033


chk

1010

$250.00 $0.00NY

DATE RECEIVED

Code:

08/15/15Albert Pylinski Jr.

Edmeston

PO Box 3, 8 North St

NAME

CITY - STATE

STREET

IND ZIP 13335


chk

4597

$1,000.00 $0.00NY

DATE RECEIVED

Code:

01/08/16R. Born Associates

New York

201 W 79th St

NAME

CITY - STATE

STREET

PART ZIP 10024


chk

5304

$10,000.00 $0.00NY

DATE RECEIVED

Code:

11/20/15 Harriet S. Rabb

New York

Apt 10, 580 W End Ave

NAME

CITY - STATE

STREET

IND ZIP 10024


chk

3752

$150.00 $250.00NY

DATE RECEIVED

Code:

01/15/16Scott Rechler

Uniondale

RXR Realty, 625 Rxr Plz

NAME

CITY - STATE

STREET

IND ZIP 11556


Credit

Card

$10,000.00 $0.00NY


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Code:

11/10/15Andrew Rechtschaffen

New York


NAME

CITY - STATE

STREET

IND ZIP 10028


chk 819 $2,500.00 $0.00NY

DATE RECEIVED

Code:12/15/15

Reed Smith LLP

Washington

E Tower Ste 1000, 1301 K St NW

NAME

CITY - STATE

STREET

PART ZIP 20005


chk

1160750

$500.00 $0.00DC

DATE RECEIVED

Code:

10/26/15Seymour Reich

New York

Apt 10J, 350 E 79th St

NAME

CITY - STATE

STREET

IND ZIP 10075


Credit

Card

$250.00 $0.00

NY

DATE RECEIVED

Code:

12/29/15Hector Reyes

New York

Apt 65, 559 W 156th St

NAME

CITY - STATE

STREET

IND ZIP 10032


chk 389 $500.00 $0.00NY

DATE RECEIVED

Code:

12/29/15David C. Rich

Maplewood

Ste 1500, 649 Prospect St

NAME

CITY - STATE

STREET

IND ZIP 07040


CreditCard

$10,000.00 $10,000.00NJ

DATE RECEIVED

Code:

10/27/15David Rigney

New York

Apt 16F, 315 E 68th St

NAME

CITY - STATE

STREET

IND ZIP 10065


Credit

Card

$100.00 $0.00NY

DATE RECEIVED

Code:

01/07/16Ira Doron Riklis

New York

Fl 16, 32 E 57th St

NAME

CITY - STATE

STREET

IND ZIP 10022


Credit

Card

$60,000.00 $0.00NY

DATE RECEIVED

Code:

11/24/15Rivkin Radler LLP

Uniondale

926 Rxr Plz

NAME

CITY - STATE

STREET

PART ZIP 11556


chk

13247

$2,500.00 $0.00

NY

DATE RECEIVED

Code:

11/06/15Larry Rockefeller

New York

Fl 3, 10 Rockefeller Plz

NAME

CITY - STATE

STREET

IND ZIP 10020


Credit

Card

$2,500.00 $0.00NY

DATE RECEIVED

Code:

12/01/15Daniel Roitman

Westfield

728 Clarence St

NAME

CITY - STATE

STREET

IND ZIP 07090


chk

3737

$5,000.00 $0.00NJ

DATE RECEIVED

Code:

01/08/16Jonathan F.P. Rose

Katonah

Ste 2, 33 Katonah Ave

NAME

CITY - STATE

STREET

IND ZIP 10536


chk

10199

$5,000.00 $5,000.00NY

DATE RECEIVED

Code:

10/07/15 Marshall Rose

New York


NAME

CITY - STATE

STREET

IND ZIP 10065


Credit

Card

$2,500.00 $0.00NY

DATE RECEIVED

Code:

11/15/15Delilah Rothenberg

New York

Apt 610, 88 Leonard St

NAME

CITY - STATE

STREET

IND ZIP 10013


Credit

Card

$500.00 $500.00NY


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Code:

10/26/15Tiffany Rothenberg

New York

Apt 3R, 304 Bleecker St

NAME

CITY - STATE

STREET

IND ZIP 10014


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:10/09/15

Steven G. Rubenstein

New York

Fl 6, 12 E 12th St

NAME

CITY - STATE

STREET

IND ZIP 10003


chk

6775

$10,000.00 $0.00NY

DATE RECEIVED

Code:

11/18/15Soloman Rutenberg

Bronx

3155 Grace Ave

NAME

CITY - STATE

STREET

IND ZIP 10469


chk 317 $1,700.00 $0.00

NY

DATE RECEIVED

Code:

11/13/15Theodore Ruthizer

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

12/30/15Jay M. Sackman

Redding

16 Peaceable St

NAME

CITY - STATE

STREET

IND ZIP 06896


CreditCard

$1,000.00 $0.00CT

DATE RECEIVED

Code:

10/27/15Owolabi Salis

Brooklyn

1179 Eastern Pkwy

NAME

CITY - STATE

STREET

IND ZIP 11213


Credit

Card

$100.00 $0.00NY

DATE RECEIVED

Code:

10/26/15Paul N Samuels

New York

Apt W16B, 170 E 87th St

NAME

CITY - STATE

STREET

IND ZIP 10128


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

08/11/15Jonathan Schechter

Buffalo

44 Saint Johns Ave

NAME

CITY - STATE

STREET

IND ZIP 14223


chk

3020

$400.00 $0.00

NY

DATE RECEIVED

Code:

01/08/16Roberta Schneiderman

New York

Apt 16C, 203 E 72nd St

NAME

CITY - STATE

STREET

FAM ZIP 10021


chk

8100881

$50,000.00 $110,000.00NY

DATE RECEIVED

Code:

11/23/15Paul H. Schoeman

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

07/20/15Schreier & Wachsman, LLP

New York

240 Madison Ave

NAME

CITY - STATE

STREET

PART ZIP 10016


chk

4305

$500.00 $0.00NY

DATE RECEIVED

Code:

01/08/16 Bernard L. Schwartz

New York

Fl 8, 944 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10021


chk

2488

$10,000.00 $25,000.00NY

DATE RECEIVED

Code:

11/17/15Todd Sears

New York

Apt 28A, 520 W 43rd St

NAME

CITY - STATE

STREET

IND ZIP 10036


Credit

Card

$250.00 $0.00NY


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Code:

12/28/15Richard Segal

Rye

7 Puritan Road

NAME

CITY - STATE

STREET

IND ZIP 10604


Credit

Card

$10,000.00 $0.00NY

DATE RECEIVED

Code:11/23/15

Paul D. Selver

Mountain Lakes

290 Boulevard

NAME

CITY - STATE

STREET

IND ZIP 07046


Credit

Card

$1,000.00 $0.00NJ

DATE RECEIVED

Code:

01/13/16Benjamin Setareh

Pleasantville

Ste 2, 29 Marble Ave

NAME

CITY - STATE

STREET

IND ZIP 10570


Credit

Card

$500.00 $0.00

NY

DATE RECEIVED

Code:

11/16/15Vinit Sethi

New York

Apt 13A, 870 United Nations Plz

NAME

CITY - STATE

STREET

IND ZIP 10017


Credit

Card

$2,500.00 $0.00NY

DATE RECEIVED

Code:

12/09/15Lisa Sherman

New York

Apt 7AB, 401 W End Ave

NAME

CITY - STATE

STREET

IND ZIP 10024


CreditCard

$250.00 $0.00NY

DATE RECEIVED

Code:

11/24/15Nachum Sherman

Flushing

13740 70th Rd

NAME

CITY - STATE

STREET

IND ZIP 11367


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

11/17/15Evangeline L Shih

New York

Unit 6D, 14 E 90th St

NAME

CITY - STATE

STREET

IND ZIP 10128


chk

4094

$1,000.00 $0.00NY

DATE RECEIVED

Code:

10/16/15Alexander Shiryak

Kew Gardens

Suite 222, 125-10 Queens Boulevard

NAME

CITY - STATE

STREET

IND ZIP 11415


Credit

Card

$250.00 $0.00

NY

DATE RECEIVED

Code:

10/19/15John Siegal

Bronx

4451 Tibbett Ave

NAME

CITY - STATE

STREET

IND ZIP 10471


Credit

Card

$1,000.00 $500.00NY

DATE RECEIVED

Code:

10/19/15Deborah Silodor

Wyckoff

376 Durham Rd

NAME

CITY - STATE

STREET

IND ZIP 07481


Credit

Card

$250.00 $0.00NJ

DATE RECEIVED

Code:

01/13/16Hope Smith

Austin

4 Humboldt Ln

NAME

CITY - STATE

STREET

IND ZIP 78746


Credit

Card

$65,100.00 $0.00TX

DATE RECEIVED

Code:

12/11/15 Robert F. Smith

San Francisco

Fl 20, 4 Embarcadero Ctr

NAME

CITY - STATE

STREET

IND ZIP 94111


chk

10242

$60,000.00 $0.00CA

DATE RECEIVED

Code:

12/09/15Beryl L. Snyder

New York

Apt 9F, 10 W 66th St

NAME

CITY - STATE

STREET

IND ZIP 10023


chk

1897

$2,000.00 $10,000.00NY


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Code:

01/15/16Brian S. Snyder

New York

Ste 1302, 555 Madison Ave

NAME

CITY - STATE

STREET

IND ZIP 10022


chk 976 $10,000.00 $10,000.00NY

DATE RECEIVED

Code:11/24/15

Jay T Snyder

New York

555 Madison Ave

NAME

CITY - STATE

STREET

IND ZIP 10022


Credit

Card

$2,500.00 $0.00NY

DATE RECEIVED

Code:

12/29/15Peter J. Solomon

New York


NAME

CITY - STATE

STREET

IND ZIP 10105


chk

3604

$5,000.00 $0.00

NY

DATE RECEIVED

Code:

12/30/15Robert Soros

New York

Ste 38, 259 W 55th St

NAME

CITY - STATE

STREET

IND ZIP 10019


Credit

Card

$15,000.00 $0.00NY

DATE RECEIVED

Code:

11/23/15Howard T Spilko

New York


NAME

CITY - STATE

STREET

IND ZIP 10036


CreditCard

$500.00 $0.00NY

DATE RECEIVED

Code:

10/07/15Joseph Stancati

New York

183 Mott St., Apt. 3C

NAME

CITY - STATE

STREET

IND ZIP 10012


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

12/17/15Delano Stewart

Wyandanch

137 Commonwealth Dr

NAME

CITY - STATE

STREET

IND ZIP 11798


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:

12/04/15Chad M. Stone

New York

Ste 1915, 60 E 42nd St

NAME

CITY - STATE

STREET

IND ZIP 10165


chk

1367

$500.00 $0.00

NY

DATE RECEIVED

Code:

12/08/15Elizabeth Bolton Strickler

New York

Apt 25D, 300 Central Park W

NAME

CITY - STATE

STREET

IND ZIP 10024


Credit

Card

$20,000.00 $0.00NY

DATE RECEIVED

Code:

11/16/15Lenny Tanzer

Mamaroneck

Ste 302, 141 Halstead Ave

NAME

CITY - STATE

STREET

IND ZIP 10543


Credit

Card

$1,700.00 $0.00NY

DATE RECEIVED

Code:

12/21/15Yudelka Tapia

Bronx


NAME

CITY - STATE

STREET

IND ZIP 10457


chk

7325

$150.00 $0.00NY

DATE RECEIVED

Code:

12/21/15 Yudelka Tapia

Bronx


NAME

CITY - STATE

STREET

IND ZIP 10457


chk

7327

$100.00 $0.00NY

DATE RECEIVED

Code:

11/19/15Myron K Terry

New York

Apt 9A, 10 Barclay St

NAME

CITY - STATE

STREET

IND ZIP 10007


Credit

Card

$250.00 $0.00NY


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DATE RECEIVED

Code:

11/09/15Whitney R. Tilson

New York

Apt 4C, 1165 5th Ave

NAME

CITY - STATE

STREET

IND ZIP 10029


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:11/12/15

Eric A Tirschwell

Dobbs Ferry

3 Hollywood Dr

NAME

CITY - STATE

STREET

IND ZIP 10522


chk

1840

$250.00 $0.00NY

DATE RECEIVED

Code:

12/01/15Jonathan M Tisch

New York


NAME

CITY - STATE

STREET

IND ZIP 10065


chk 20 $5,000.00 $10,000.00

NY

DATE RECEIVED

Code:

12/21/15Alberto Torres

Bronx

629 Melrose Ave

NAME

CITY - STATE

STREET

IND ZIP 10455


chk 830 $200.00 $0.00NY

DATE RECEIVED

Code:

11/13/15Jeffrey S. Trachtman

New York

Apt 3F, 888 8th Ave

NAME

CITY - STATE

STREET

IND ZIP 10019


CreditCard

$250.00 $0.00NY

DATE RECEIVED

Code:

10/23/15Paul Tudor Jones II

Greenwich

1275 King St

NAME

CITY - STATE

STREET

IND ZIP 06831


chk

1200

$2,500.00 $0.00CT

DATE RECEIVED

Code:

11/06/15Frank C. Ullman

Port Washington

Apt 2C, 1 Toms Point Ln

NAME

CITY - STATE

STREET

IND ZIP 11050


Credit

Card

$1,000.00 $0.00NY

DATE RECEIVED

Code:

12/22/15Christian Urrutia

New York

Apt 960, 525 W 28th St

NAME

CITY - STATE

STREET

IND ZIP 10001


Credit

Card

$250.00 $0.00

NY

DATE RECEIVED

Code:

12/21/15Altagracia Valiente POD

New York

Apt 4K, 765 Riverside Dr

NAME

CITY - STATE

STREET

IND ZIP 10032


chk 128 $100.00 $0.00NY

DATE RECEIVED

Code:

11/20/15Henry Van Ameringen

New York

Apt 11E, 37 W 12th St

NAME

CITY - STATE

STREET

IND ZIP 10011


chk

9115

$1,000.00 $5,000.00NY

DATE RECEIVED

Code:

10/26/15Ida Van Lindt

Pelham

Apt B4, 4784 Boston Post Rd

NAME

CITY - STATE

STREET

IND ZIP 10803


chk

7033

$200.00 $0.00NY

DATE RECEIVED

Code:

11/02/15 Virginia & Ambinder LLP

New York

Fl 7, 40 Broad St

NAME

CITY - STATE

STREET

PART ZIP 10004


Credit

Card

$5,000.00 $0.00NY

DATE RECEIVED

Code:

12/01/15Grace Lyu Volckhausen

New York

Ste 2900, 233 Broadway

NAME

CITY - STATE

STREET

IND ZIP 10279


chk 601 $1,000.00 $0.00NY


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25/64

DATE RECEIVED

Code:

11/23/15Charles S Warren

New York


NAME

CITY - STATE

STREET

IND ZIP 10128


Credit

Card

$500.00 $0.00NY

DATE RECEIVED

Code:11/16/15

Paul N. Watterson Jr.

New York

Apt 9A, 7 Hubert St

NAME

CITY - STATE

STREET

IND ZIP 10013


Credit

Card

$5,000.00 $0.00NY

DATE RECEIVED

Code:

11/02/15Andrew M Weinfeld

Armonk

4 Sterling Rd N

NAME

CITY - STATE

STREET

IND ZIP 10504


Credit

Card

$5,000.00 $0.00

NY

DATE RECEIVED

Code:

12/31/15Stephen R. Weiss

New York

Fl 26, 77 Water St

NAME

CITY - STATE

STREET

IND ZIP 10005


Credit

Card

$10,000.00 $0.00NY

DATE RECEIVED

Code:

10/20/15Jeffrey M Wintner

New York

51 W 52nd St

NAME

CITY - STATE

STREET

IND ZIP 10019


chk5334

$2,500.00 $0.00NY

DATE RECEIVED

Code:

11/24/15Richard Corey Worcester

South Orange

351 Beechspring Rd

NAME

CITY - STATE

STREET

IND ZIP 07079


Credit

Card

$1,000.00 $0.00NJ

DATE RECEIVED

Code:

11/30/15Lesya Yanush

New York

# PHD, 121 E 23rd St

NAME

CITY - STATE

STREET

IND ZIP 10010


Credit

Card

$250.00 $0.00NY

DATE RECEIVED

Code:

12/21/15Steve Zafiris

Wallingford

170 N Plains Industrial Rd

NAME

CITY - STATE

STREET

IND ZIP 06492


chk

2168

$1,000.00 $0.00

CT

DATE RECEIVED

Code:

12/30/15Theodore S Zafiris

Wallingford

170 N Plains Industrial Rd

NAME

CITY - STATE

STREET

IND ZIP 06492


Credit

Card

$2,500.00 $0.00CT

DATE RECEIVED

Code:

11/02/15Mark C. Zauderer

New York

Fl 35, 1 Liberty Plz

NAME

CITY - STATE

STREET

IND ZIP 10006


Credit

Card

$5,000.00 $0.00NY

DATE RECEIVED

Code:

10/21/15Jennifer A. Zenker

New York

Apt B, 205 W 84th St

NAME

CITY - STATE

STREET

IND ZIP 10024


chk

1896

$500.00 $0.00NY


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$345.00

TOTALITEMIZED

CONTRIBUTIONS

TOTALUNITEMIZED

CONTRIBUTIONS

Schedule Total

$1,044,000.00

$1,044,345.00

CODE:

CAN = CANDIDATE/CANDIDATE SPOUSE

IND = INDIVIDUAL

FAM = FAMILY MEMBER: SEE INSTRUCTIONS IN

PART = PARTNERSHIP: PARTNERSHIPS WHICHCONTRIBUTE OVER $2500.00 IN THE AGGREGATE, MUSTFURTHER DEFINE IN SCHEDULE O.

Complete this summaryon your last page only!


26/64

DATE RECEIVED

01/05/16

Aaron's, Inc.

PO Box 100039, 1015 Cobb Place Blvd NW

NAME

CITY - STATE

STREET

ZIP 30144


chk

2349465

$10,000.00 $0.00

Kennesaw GA

DATE RECEIVED

08/28/15

Ambar Bhargava, P.C.

22 Evans St

NAME

CITY - STATE

STREET

ZIP 14221


Credit

Card

$300.00 $0.00

Buffalo NY

DATE RECEIVED

08/11/15

Amigone Funeral Home, Inc.

2600 Sheridan Dr

NAME

CITY - STATE

STREET

ZIP 14150


chk

36389

$250.00 $0.00

Tonawanda NY

DATE RECEIVED

01/07/16

Caremark RX Inc

PO Box 287

NAME

CITY - STATE

STREET

ZIP 02895


chk

5871396

$5,000.00 $0.00

Woonsocket RI

DATE RECEIVED11/24/15

DMEP Corp

Ste 12-14A, 139 E 63rd St

NAME

CITY - STATE

STREET

ZIP 10065


Credit

Card

$1,000.00 $0.00

New York NY

DATE RECEIVED

01/07/16

Emilio Perez Medical PC

515 W 59th St

NAME

CITY - STATE

STREET

ZIP 10019


chk 106 $5,000.00 $0.00

New York NY

DATE RECEIVED

11/30/15

Friends of Joel A. Giambra

Apt 1, 20 Carriage Dr

NAME

CITY - STATE

STREET

ZIP 14127


chk

1771

$500.00 $0.00

Orchard Park NY

DATE RECEIVED

08/03/15

Interscience Diagnostics Laboratory Inc.

1750 Richmond Ave

NAME

CITY - STATE

STREET

ZIP 10314


chk

3052

$2,000.00 $0.00

Staten Island NY

DATE RECEIVED

08/11/15

Law Offices of Jaworski & Giacobbe

2988 William St

NAME

CITY - STATE

STREET

ZIP 14227


chk

7208

$400.00 $0.00

Buffalo NY

DATE RECEIVED

12/21/15

McDonald's of Berlin

Documents

S18 January 2016 Periodic Final (1)