Rwservlet 2
Rwservlet 2
Page 1
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
ROME
NY
13440
CC
NEW YORK
NY
10025
1334
$500.00
JUL-13-12 04:35 PM
WHITE PLAINS
NY
10601
4390
$1,000.00
JUL-13-12 04:36 PM
CHICAGO
IL
60611
21972
$10,000.00
JUL-13-12 04:35 PM
LOS ANGELES
CA
90067
CC
$19,700.00
JUL-13-12 04:35 PM
65 NILSEN LANE
STONE RIDGE
NY
12484
908
$150.00
JUL-13-12 04:35 PM
LOS ANGELES
CA
90067
CC
$41,100.00
JUL-13-12 04:35 PM
75 MEADOW ROAD
BUFFALO
NY
14216
3713
$5,000.00
JUL-13-12 04:35 PM
BETHESDA
MD
20814
CC
$1,000.00
JUL-13-12 04:36 PM
96 MINNISINK ROAD
LAKE
HOPATCONG
NJ
07849
9996
$1,500.00
JUL-13-12 04:35 PM
70 LAMBERT RIDGE
CROSS RIVER
NY
10518
154
$1,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10065
3128
$50,000.00
JUL-13-12 04:35 PM
LONG ISLAND
CIT
NY
11101
CC
$1,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
CC
$15,000.00
222492
JUL-13-12 04:35 PM
14 HICKS LANE
SANDS POINT
NY
11050
CC
$5,000.00
69498P
JUL-13-12 04:35 PM
SYRACUSE
NY
13208
CC
$25.00
967100
JUL-13-12 04:35 PM
51 AVERILL DRIVE
MAHOPAC
NY
10541
5013
Filer ID:
A31966
2012
$1,000.00
36163P
$15,000.00
SCHEDULE:
JUL-13-12 04:35 PM
JUL-13-12 04:35 PM
JUL-13-12 05:11 PM
Page 2
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10170
9537
$10,800.00
JUL-13-12 04:35 PM
PHILADELPHIA
PA
19103
2603
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
001289
$15,000.00
JUL-13-12 04:35 PM
2 LIBERTY COURT
WARWICK
NY
10990
1481
$15,000.00
JUL-13-12 04:35 PM
ALBANY
NY
12211
4135
$5,000.00
JUL-13-12 04:36 PM
9100 WILSHIRE
BOULEVARD, SUITE 1000W
BEVERLY
HILLS
CA
90212
9102
$10,000.00
JUL-13-12 04:36 PM
NEW YORK
NY
10022
8588
$50,000.00
JUL-13-12 04:36 PM
NEW YORK
NY
10065
7842
$15,000.00
JUL-13-12 04:36 PM
2 RIVERVIEW COURT
IRVINGTON
NY
10533
CC
$15,000.00
JUL-13-12 04:35 PM
BROOKLYN
NY
11234
2899
$10,800.00
JUL-13-12 04:35 PM
NEW YORK
NY
10021
13427
$15,000.00
JUL-13-12 04:36 PM
NEW YORK
NY
10105
5218
$7,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10105
3574
$7,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10024
CC
$15,000.00
JUL-13-12 04:36 PM
NEW YORK
NY
10024
5127
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
CC
$15,000.00
JUL-13-12 04:35 PM
LAKE COMO
NJ
07719
CC
$10.00
Filer ID:
A31966
2012
SCHEDULE:
502027
JUL-13-12 04:35 PM
JUL-13-12 05:11 PM
Page 3
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10021
CC
$30,000.00
205376
JUL-13-12 04:35 PM
4360 DOUGLASTON
PARKWAY
LITTLE NECK
NY
11363
CC
$100.00
282114
JUL-13-12 04:36 PM
BELLMORE
NY
11710
CC
$25.00
02659C
JUL-13-12 04:35 PM
SANTA MONICA
CA
90403
13504
$12,500.00
JUL-13-12 04:35 PM
BUFFALO
NY
14210
001984
$15,000.00
JUL-13-12 04:36 PM
NEW YORK
NY
10020
010655
$15,000.00
JUL-13-12 04:35 PM
NEW ROCHELLE
NY
10804
9284
$1,000.00
JUL-13-12 04:36 PM
BEVERLY
HILLS
CA
90210
2534
$10,000.00
JUL-13-12 04:36 PM
NEW YORK
NY
10022
2092
$5,000.00
JUL-13-12 04:36 PM
60 COLUMBUS CIRCLE
NEW YORK
NY
10019
CC
$15,000.00
JUL-13-12 04:35 PM
25 COLUMBUS CIRCLE
NEW YORK
NY
10019
CC
$10,000.00
JUL-13-12 04:35 PM
66 OAKGROVE DRIVE
BUFFALO
NY
14221
865
$5,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10075
CC
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
5214
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
4115
$15,000.00
JUL-13-12 04:35 PM
BASKING
RIDGE
NJ
07920
7617
$3,000.00
JUL-13-12 04:35 PM
JERSEY CITY
NJ
07305
CC
$15,000.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 4
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10065
1452
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10128
CC
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10021
780
$1,000.00
JUL-13-12 04:35 PM
STATEN
ISLAND
NY
10312
2171
$7,500.00
JUL-13-12 04:35 PM
60 COLUMBUS CIRCLE
NEW YORK
NY
10023
2751
$25,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10028
2081
$12,800.00
JUL-13-12 04:35 PM
38 GANSEVOORT STREET
NEW YORK
NY
10014
CC
$15,000.00
JUL-13-12 04:35 PM
3 AERIAL WAY
SYOSSET
NY
11791
3760
$15,000.00
JUL-13-12 04:36 PM
60 COLUMBUS CIRCLE
NEW YORK
NY
10023
1440
$25,000.00
JUL-13-12 04:35 PM
MANHASSET
NY
11030
002382
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10029
1183
$7,500.00
JUL-13-12 04:35 PM
GREENWICH
CT
06830
CC
$12,500.00
JUL-13-12 04:35 PM
GREENWICH
CT
06830
CC
$12,500.00
JUL-13-12 04:35 PM
47 SPRING COURT
MUTTONTOWN
NY
11791
CC
$2,000.00
JUL-13-12 04:35 PM
FORT LEE
NJ
07024
CC
$5,000.00
JUL-13-12 04:35 PM
9 EASTERN DRIVE
NEW HYDE
PARK
NY
11040
1978
$250.00
JUL-13-12 04:35 PM
CATANO
PR
00963
550
$10,000.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 5
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
2110 NORTHERN
BOULEVARD
MANHASSET
NY
11030
6387
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10021
5940
$50,000.00
JUL-13-12 04:35 PM
52 MANN BOULEVARD
CLIFTON PARK
NY
12065
285
$5,000.00
JUL-13-12 04:35 PM
58 AMBERWOOD DRIVE
WINCHESTER
MA
01890
3149
$2,500.00
JUL-13-12 04:35 PM
5 BRIARWOOD DRIVE
WAPPINGERS
FALL
NY
12590
CC
$25.00
08437P
JUL-13-12 04:36 PM
WEST BABYLON
NY
11703
CC
$25.00
03137D
JUL-13-12 04:35 PM
RICHMOND
HILL
NY
11418
CC
$25,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14210
001997
$40,000.00
JUL-13-12 04:36 PM
15 BLUEGRASS LANE
SHREWSBURY
MA
01545
CC
$5,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14231
2316
$2,500.00
JUL-13-12 04:36 PM
BUFFALO
NY
14221
1327
$25,000.00
JUL-13-12 04:36 PM
99 KERCHEVAL AVENUE
GROSSE
POINTE F
MI
48236
008850
$5,000.00
JUL-13-12 04:36 PM
11 NOTTINGHAM TERRACE
BUFFALO
NY
14216
2356
$10,000.00
JUL-13-12 04:36 PM
11 NOTTINGHAM TERRACE
BUFFALO
NY
14216
2358
$10,000.00
JUL-13-12 04:36 PM
BUFFALO
NY
14226
1501
$5,000.00
JUL-13-12 04:36 PM
ORCHARD PARK
NY
14127
2430
$5,000.00
JUL-13-12 04:35 PM
WHITESTONE
NY
11357
CC
$25,000.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 6
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
15 WOODHAVEN ROAD
BUFFALO
NY
14226
CC
$5,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14202
4409
$1,000.00
JUL-13-12 04:35 PM
AMHERST
NY
14226
3492
$5,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14202
CC
$5,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14224
2131
$25,000.00
JUL-13-12 04:35 PM
46 PENTHURST PARK
BUFFALO
NY
14422
CC
$5,000.00
JUL-13-12 04:35 PM
60 RYDALWOOD LANE
CHAGRIN
FALLS
OH
44022
CC
$5,000.00
JUL-13-12 04:35 PM
WILLIAMSVILL
E
NY
14221
24906
$2,000.00
JUL-13-12 04:35 PM
10 WALTER LANE
MANHASSET
NY
11030
145
$5,000.00
JUL-13-12 04:35 PM
10 WALTER LANE
MANHASSET
NY
11030
147
$10,000.00
JUL-13-12 04:35 PM
10 WALTER LANE
MANHASSET
NY
11030
144
$5,000.00
JUL-13-12 04:35 PM
10 WALTER LANE
MANHASSET
NY
11030
142
$5,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14214
10451
$25,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14202
3246
$5,000.00
JUL-13-12 04:35 PM
SYRACUSE
NY
13202
6564
$5,000.00
JUL-13-12 04:35 PM
50 JERICHO QUADRANGLE
JERICHO
NY
11753
CC
$5,000.00
JUL-13-12 04:35 PM
88 81ST STREET
BROOKLYN
NY
11209
1788
$3,200.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 7
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
LOS ANGELES
CA
90025
2234
$10,000.00
50 LAWRENCE COURT
WATER MILL
NY
11976
CC
$1,000.00
61224B
JUL-13-12 04:36 PM
2302 AVENUE O
BROOKLYN
NY
11210
CC
$500.00
055314
JUL-13-12 04:35 PM
OLD WESTBURY
NY
11568
CC
$5,000.00
JUL-13-12 04:35 PM
10 GRACIE SQUARE
NEW YORK
NY
10028
CC
$25,000.00
JUL-13-12 04:35 PM
WOODLAND
HILLS
CA
91367
CC
$5,000.00
JUL-13-12 04:35 PM
LOUDONVILLE
NY
12211
176
$2,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
1793
$25,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
CC
$25,000.00
JUL-13-12 04:35 PM
PALM BEACH
FL
33480
CC
$5,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10017
CC
$5,000.00
JUL-13-12 04:36 PM
CLIFFSIDE
PARK
NJ
07010
CC
$5,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10017
CC
$5,000.00
JUL-13-12 04:36 PM
WHITE PLAINS
NY
10601
CC
$5,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10017
CC
$5,000.00
JUL-13-12 04:35 PM
2 LIBERTY COURT
WARWICK
NY
10990
1520
$20,000.00
JUL-13-12 04:35 PM
2 LIBERTY COURT
WARWICK
NY
10990
1519
$30,000.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 04:35 PM
JUL-13-12 05:11 PM
Page 8
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
SOUTHAMPTON
NY
11969
8095
$5,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10174
CC
$10,000.00
JUL-13-12 04:35 PM
GENEVA
NY
14456
CC
$1,000.00
JUL-13-12 04:35 PM
BROOKLYN
NY
11231
CC
$2,500.00
JUL-13-12 04:36 PM
ATLANTA
GA
30319
CC
$5,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
1319
$25,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10153
20873
$5,000.00
JUL-13-12 04:35 PM
50 LAWRENCE COURT
WATER MILL
NY
11976
CC
$1,500.00
JUL-13-12 04:36 PM
60 RYDALWOOD LANE
CHAGRIN
FALLS
OH
44022
CC
$10,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10105
3732
$2,500.00
JUL-13-12 04:35 PM
NEW ROCHELLE
NY
10804
CC
$1,500.00
JUL-13-12 04:36 PM
26 HILLCREST ROAD
GLEN RIDGE
NJ
07028
CC
$1,500.00
JUL-13-12 04:36 PM
4442 HAWTHORNE ST NW
WASHINGTON
DC
20016
5993
$1,000.00
JUL-13-12 04:35 PM
BAYSIDE
NY
11360
4304
$2,500.00
JUL-13-12 04:35 PM
BROOKLYN
NY
11217
1998
$5,000.00
JUL-13-12 04:35 PM
75 EISENHOWER PARKWAY
ROSELAND
NJ
07068
335
$10,800.00
JUL-13-12 04:36 PM
NEW YORK
NY
10280
1142
$1,500.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 9
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
BRIARCLIFF
MANO
NY
10518
CC
$2,500.00
JUL-13-12 04:35 PM
15 KELWYNNE ROAD
SCARSDALE
NY
10583
CC
$1,500.00
JUL-13-12 04:36 PM
NEW YORK
NY
10024
CC
$1,500.00
JUL-13-12 04:36 PM
NEW YORK
NY
10065
CC
$1,500.00
2 LONDON DRIVE
EAST
BRUNSWICK
NJ
08816
CC
$2,500.00
JUL-13-12 04:36 PM
6 TWIN TERRACE
HOLMDEL
NJ
07733
3205
$250.00
JUL-13-12 04:36 PM
17 BRUCE PLACE
RUMSON
NJ
07760
4238
$250.00
JUL-13-12 04:36 PM
27 HIDEAWAY LANE
SPARTA
NJ
07871
4437
$250.00
JUL-13-12 04:36 PM
GREENWICH
CT
06830
5895
$5,000.00
JUL-13-12 04:36 PM
75 LIVINGSTON STREET,
#25B
BROOKLYN
NY
11201
5096
$1,500.00
JUL-13-12 04:36 PM
FREEPORT
NY
11520
259123
$25.00
JUL-13-12 04:36 PM
SPRING LAKE
NJ
07762
2023
$250.00
JUL-13-12 04:35 PM
STEWARTSVILL
E
NJ
08886
CC
$5,000.00
JUL-13-12 04:35 PM
WEST
HEMPSTEAD
NY
11552
315
$500.00
JUL-13-12 04:35 PM
BEDFORD
HILLS
NY
10507
584
$1,500.00
JUL-13-12 04:35 PM
P.O. BOX 74
WOODBURY
NY
11797
2651
$25.00
JUL-13-12 04:35 PM
69 MOTT AVENUE
ROSLYN
NY
11576
1212
$5,000.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
245090
JUL-13-12 04:35 PM
JUL-13-12 05:11 PM
Page 10
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
56 HEMLOCK DRIVE
FARMINGDALE
NY
11735
2822
$200.00
JUL-13-12 04:35 PM
20 EARLWOODE DRIVE
WHITE PLAINS
NY
10606
2645
$10,500.00
JUL-13-12 04:35 PM
18 LIGHTHOUSE ROAD
SANDS POINT
NY
11050
2380
$4,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10065
7205
$5,000.00
JUL-13-12 04:35 PM
33 PELICAN ROAD
MIDDLETOWN
NJ
07748
5591
$250.00
JUL-13-12 04:35 PM
16 PROSPECT PARK SW
BROOKLYN
NY
11215
1462
$250.00
JUL-13-12 04:35 PM
NEW YORK
NY
10016
8117
$2,000.00
JUL-13-12 04:35 PM
WESTBURY
NY
11590
421
$100.00
JUL-13-12 04:35 PM
44 CASSATA COURT
WEST BABYLON
NY
11704
162
$25.00
JUL-13-12 04:35 PM
WANTAGH
NY
11793
CC
$250.00
JUL-13-12 04:35 PM
BREEZY POINT
NY
11697
152
$15.00
JUL-13-12 04:35 PM
WEST
HEMPSTEAD
NY
11552
106
$1,000.00
JUL-13-12 04:35 PM
47 STUART AVENUE
BABYLON
NY
11702
274
$25.00
JUL-13-12 04:35 PM
LONG BEACH
NY
11561
1128
$1,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10023
12904
$3,500.00
JUL-13-12 04:35 PM
06/28/12 HARRISON T. MU
OAKLAND
GARDENS
NY
11364
183
$3,000.00
JUL-13-12 04:35 PM
SYOSSET
NY
11791
5044
$3,500.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 11
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
FARMINGDALE
NY
11735
6247
$2,500.00
JUL-13-12 04:35 PM
FARMINGDALE
NY
11735
6248
$2,500.00
JUL-13-12 04:35 PM
SYOSSET
NY
11791
2398
$3,500.00
JUL-13-12 04:35 PM
25 BEACON STREET
HAWORTH
NJ
07641
2586
$3,500.00
JUL-13-12 04:35 PM
BELLMORE
NY
11710
1777
$25.00
JUL-13-12 04:35 PM
NEW YORK
NY
10013
CC
$10,000.00
JUL-13-12 04:35 PM
PELHAM
NY
10803
1174
$3,500.00
JUL-13-12 04:35 PM
70 TYRCONNELL AVENUE
MASSAPEQUA
PARK
NY
11762
152
$5.00
JUL-13-12 04:35 PM
PATERSON
NJ
07513
3228
$500.00
JUL-13-12 04:35 PM
MASSAPEQUA
NY
11758
413
$10.00
JUL-13-12 04:35 PM
58 AMBERWOOD DRIVE
WINCHESTER
MA
01890
3250
$5,000.00
JUL-13-12 04:35 PM
HAWORTH
NJ
07641
CC
$500.00
JUL-13-12 04:35 PM
19 ROCKWOOD ROAD
FLORHAM PARK
NJ
07932
CC
$2,500.00
JUL-13-12 04:36 PM
46 CORSO STREET
HUNTINGTON
STAT
NY
11746
1158
$5,000.00
JUL-13-12 04:36 PM
DOUGLASTON
NY
11363
CC
$5,000.00
JUL-13-12 04:36 PM
8 AUGUSTA COURT
PURCHASE
NY
10577
2986
$1,000.00
JUL-13-12 04:36 PM
34 MEADOW ROAD
SCARSDALE
NY
10583
5007
$3,500.00
JUL-13-12 04:36 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 12
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
DECATUR
GA
30030
1437
37 WHITNEY AVENUE
FLORAL PARK
NY
11001
BALDWIN
NY
LINDENHURST
66 EVERETT STREET
AMOUNT
EXPLANATION
RECORD DATE
$3,500.00
JUL-13-12 04:36 PM
271
$100.00
JUL-13-12 04:36 PM
11510
115
$25.00
JUL-13-12 04:36 PM
NY
11757
173
$50.00
JUL-13-12 04:36 PM
PATCHOGUE
NY
11772
2790
$20.00
JUL-13-12 04:36 PM
14 CARROLL PLACE
SLINGERLANDS
NY
12159
3584
$1,500.00
JUL-13-12 04:36 PM
7 LEROY STREET
HUNTINGTON
STAT
NY
11746
2948
$25.00
JUL-13-12 04:36 PM
43 PROSPECT AVENUE
EAST
ROCKAWAY
NY
11518
0886
$100.00
JUL-13-12 04:36 PM
MASSAPEQUA
NY
11758
225
$25.00
JUL-13-12 04:36 PM
PORT
WASHINGTON
NY
11050
1417
$3,500.00
JUL-13-12 04:36 PM
STEWARTSVILL
E
NJ
08886
1941423238
$250.00
JUL-13-12 04:36 PM
NEW YORK
NY
10128
649
$500.00
JUL-13-12 04:36 PM
28 WIMBLETON LANE
GREAT NECK
NY
11023
734
$3,500.00
JUL-13-12 04:36 PM
42 LONGFELLOW AV 21
LEVITTOWN
NY
11756
1034
$25.00
JUL-13-12 04:36 PM
OCEANSIDE
NY
11572
349
$25.00
JUL-13-12 04:36 PM
12 SULGRAVE ROAD
SCARSDALE
NY
10583
1701
$3,500.00
JUL-13-12 04:35 PM
55 WENDOVER ROAD
FOREST HILLS
NY
11375
3508
$5,000.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 13
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
55 WENDOVER ROAD
FOREST HILLS
NY
11375
3516
$17,000.00
JUL-13-12 04:35 PM
BALDWINSVILL
E
NY
13027
1085
$25,000.00
JUL-13-12 04:35 PM
FAYETTEVILLE
NY
13066
4238
$25,000.00
JUL-13-12 04:35 PM
44 MUIRFIELD BOULEVARD
MONROE
TOWNSHIP
NJ
08831
1102
$5,000.00
JUL-13-12 04:35 PM
50 MIST LANE
WESTBURY
NY
11590
7050
$25.00
JUL-13-12 04:35 PM
KEYPORT
NJ
07735
2255
$3,500.00
JUL-13-12 04:35 PM
RED BANK
NJ
07701
3347
$250.00
JUL-13-12 04:35 PM
NIAGARA
FALLS
NY
14303
190
$50,000.00
JUL-13-12 04:35 PM
24 SCOTT CIRCLE
PURCHASE
NY
10577
405
$250.00
JUL-13-12 04:35 PM
NEW YORK
NY
10162
2611
$500.00
JUL-13-12 04:35 PM
21 JEFFERSON AVENUE
TENAFLY
NJ
07670
1222
$1,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10012
CC
$5,000.00
JUL-13-12 04:35 PM
25 LESLIE LANE
SMITHTOWN
NY
11787
138
$25.00
JUL-13-12 04:35 PM
32 CHERRY LANE
CARLE PLACE
NY
11514
241
$100.00
JUL-13-12 04:35 PM
43 CHESNUT HILL
ROSLYN
NY
11576
7284
$3,500.00
JUL-13-12 04:35 PM
47 OMEGA TERRACE
LATHAM
NY
12110
102
$25,000.00
JUL-13-12 04:35 PM
ASBURY
NJ
08802
6518
$250.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 14
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
STATEN
ISLAND
NY
10304
806
$3,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10014
262
$500.00
JUL-13-12 04:35 PM
6 MISTLETOE LANE
LEVITTOWN
NY
11756
1528
$15.00
JUL-13-12 04:35 PM
39 FIELD ROAD
GREENVILLE
NY
12083
700
$125.00
JUL-13-12 04:35 PM
21 WOODLAND ROAD
ROSLYN
NY
11576
1120
$25.00
JUL-13-12 04:35 PM
JAMAICA
NY
11432
181
$75.00
JUL-13-12 04:35 PM
NEW YORK
NY
10022
25155
$5,000.00
JUL-13-12 04:35 PM
MORRISTOWNSH
IP
NJ
07960
4367
$250.00
JUL-13-12 04:35 PM
FREEPORT
NY
11520
1466
$1,000.00
JUL-13-12 04:35 PM
HILLSBOROUGH
NJ
08844
141
$150.00
JUL-13-12 04:35 PM
11 ELAINE PLACE
ISLANDIA
NY
11749
1387
$25.00
JUL-13-12 04:35 PM
LONG BEACH
NY
11561
2492
$5,500.00
JUL-13-12 04:35 PM
RANDOLPH
NJ
07869
3113
$250.00
JUL-13-12 04:35 PM
ROCHESTER
NY
14610
CC
$20,000.00
JUL-13-12 04:35 PM
RIDGEWOOD
NY
11385
309
$10.00
JUL-13-12 04:35 PM
JAMAICA
NY
11436
245
$25.00
JUL-13-12 04:35 PM
BROOKLYN
NY
11201
2940
$6,000.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 15
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
10 SMITH MANOR
BOULEVARD
WEST ORANGE
NJ
07052
115
$10,000.00
JUL-13-12 04:35 PM
43 DEVOE ROAD
CHAPPAQUA
NY
10514
4874
$1,500.00
JUL-13-12 04:35 PM
ISLANDIA
NY
11749
232
$25.00
JUL-13-12 04:35 PM
NEW YORK
NY
10022
980
$3,500.00
JUL-13-12 04:35 PM
BAY SHORE
NY
11706
283
$25.00
JUL-13-12 04:35 PM
23 FOLKSTONE ROAD
AMITYVILLE
NY
11701
1943
$250.00
JUL-13-12 04:35 PM
PRAIRIE
VILLAGE
KS
66208
2431
$1,750.00
JUL-13-12 04:35 PM
31 LINCOLN AVENUE
TUCKAHOE
NY
10707
1176
$175.00
JUL-13-12 04:35 PM
19 BURNHAM AVENUE
ROSLYN
HEIGHTS
NY
11577
1140
$250.00
JUL-13-12 04:35 PM
REGO PARK
NY
11374
128
$25.00
JUL-13-12 04:35 PM
18 JENNIFER DRIVE
RED BANK
NJ
07701
1361
$250.00
JUL-13-12 04:35 PM
51 BAYPORT AVENUE
BAYPORT
NY
11705
6647
$250.00
JUL-13-12 04:35 PM
24 WATSON LANE
EAST
SETAUKET
NY
11733
734
$25.00
JUL-13-12 04:35 PM
NORTH
BRUNSWICK
NJ
08902
CC
$2,500.00
JUL-13-12 04:35 PM
SYOSSET
NY
11791
810
$10,000.00
JUL-13-12 04:35 PM
MASSAPEQUA
NY
11758
9576
$10,000.00
JUL-13-12 04:35 PM
60 WOODSIDE DRIVE
EASTON
PA
18042
1157
$250.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 16
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
24 WILLOUGHBY STREET
BRENTWOOD
NY
11717
160
$15.00
JUL-13-12 04:35 PM
2 OVERHILL DRIVE
SMITHTOWN
NY
11787
8404
$25.00
JUL-13-12 04:35 PM
4 LAVENDER LANE
RYE
NY
10580
1450
$2,500.00
JUL-13-12 04:35 PM
ELMHURST
NY
11373
280
$1,000.00
JUL-13-12 04:35 PM
HENRYVILLE
PA
18332
775
$25.00
JUL-13-12 04:35 PM
5 LONDON ROAD
SYOSSET
NY
11791
480
$25.00
JUL-13-12 04:35 PM
SEA GIRT
NJ
08750
518
$250.00
JUL-13-12 04:35 PM
MILTON
MA
02186
2966
$1,500.00
JUL-13-12 04:35 PM
RICHMOND
HILL
NY
11418
CC
$25,000.00
JUL-13-12 04:35 PM
RICHMOND
HILL
NY
11418
CC
$50,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10017
3037
$3,500.00
JUL-13-12 04:35 PM
RYE
NY
10580
122
$250.00
JUL-13-12 04:35 PM
GLEN OAKS
NY
11004
0132
$25.00
JUL-13-12 04:35 PM
19 BRENTWOOD AVENUE
STATEN
ISLAND
NY
10301
1167
$250.00
JUL-13-12 04:35 PM
600 NORTHERN
BOULEVARD, SUITE 118
GREAT NECK
NY
11021
383
$2,500.00
JUL-13-12 04:35 PM
11 BORDEN ROAD
MIDDLETOWN
NJ
07748
8643
$250.00
JUL-13-12 04:35 PM
83 CENTENNIAL AVENUE
CRANFORD
NJ
07016
103
$125.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 17
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
31 CHAD LANE
HOWELL
NJ
07731
7181
$250.00
JUL-13-12 04:35 PM
19 MONMOUTH PWY
MONMOUTH
BEACH
NJ
07750
5360
$250.00
JUL-13-12 04:35 PM
HOLLIS
NY
11423
1009
$25.00
JUL-13-12 04:35 PM
PITTSTOWN
NJ
08867
1985740773
$150.00
JUL-13-12 04:35 PM
28 CLIFF ROAD
GREENWOOD
LAKE
NY
10925
101
$125.00
JUL-13-12 04:35 PM
GARDEN CITY
NY
11530
2406
$2,500.00
JUL-13-12 04:35 PM
6 ALTON COURT
NEW CITY
NY
10956
821
$3,500.00
JUL-13-12 04:35 PM
FREEPORT
NY
11520
891
$1,000.00
JUL-13-12 04:35 PM
34 REID AVENUE
BABYLON
NY
11702
2430
$250.00
JUL-13-12 04:35 PM
WANTAGH
NY
11793
795
$250.00
JUL-13-12 04:35 PM
MINEOLA
NY
11501
1124
$300.00
JUL-13-12 04:35 PM
HEMPSTEAD
NY
11550
2092
$25.00
JUL-13-12 04:35 PM
25 BRYCEWOOD DRIVE
HUNTINGTON
STAT
NY
11746
7258
$1,000.00
JUL-13-12 04:35 PM
SPARTA
NJ
07871
8002
$250.00
JUL-13-12 04:35 PM
37 VALENCIA AVENUE
STATEN
ISLAND
NY
10301
390
$225.00
JUL-13-12 04:35 PM
49 BROWER DRIVE
BRICK
NJ
08723
1234
$250.00
JUL-13-12 04:35 PM
31 LINCOLN PLACE
FREEHOLD
NJ
07728
$250.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 18
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
58 READE ST #2
NEW YORK
NY
10007
2113
BOHEMIA
NY
11716
37 NORFOLK ROAD
ISLAND PARK
NY
LYNBROOK
AMOUNT
EXPLANATION
RECORD DATE
$1,500.00
JUL-13-12 04:35 PM
343
$25.00
JUL-13-12 04:35 PM
11558
176
$150.00
JUL-13-12 04:35 PM
NY
11563
121
$5,000.00
JUL-13-12 04:35 PM
TEANECK
NJ
07666
5512
$3,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10013
5836
$3,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10021
CC
$30,000.00
SCOTCH
PLAINS
NJ
07076
51319363-4
BROOKLYN
NY
11226
WOODLAND
HILLS
CA
6 ERIC COURT
FLANDERS
118 HUNTINGTON RD
223508
JUL-13-12 04:35 PM
$150.00
JUL-13-12 04:35 PM
1543
$3,500.00
JUL-13-12 04:35 PM
91367
CC
$5,000.00
JUL-13-12 04:35 PM
NJ
07836
3096
$250.00
JUL-13-12 04:35 PM
PORT
WASHINGTON
NY
11050
579
$3,000.00
JUL-13-12 04:35 PM
BALDWIN
NY
11510
259126
$25.00
JUL-13-12 04:35 PM
ELMHURST
NY
11373
277
$2,000.00
JUL-13-12 04:35 PM
27 FOREST AVENUE
WESTWOOD
NJ
07675
4025
$250.00
JUL-13-12 04:35 PM
SCOTCH
PLAINS
NJ
07076
5224
$250.00
JUL-13-12 04:35 PM
HALFMOON
NY
12065
CC
$100.00
Filer ID:
A31966
2012
SCHEDULE:
02524Z
JUL-13-12 04:35 PM
JUL-13-12 05:11 PM
Page 19
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
MERRICK
NY
11566
2083
3 EAST GATE
PLAINVIEW
NY
11803
LYNBROOK
NY
5 CROSS LANE
BAYVILLE
AMOUNT
EXPLANATION
RECORD DATE
$3,500.00
JUL-13-12 04:35 PM
279
$25.00
JUL-13-12 04:35 PM
11563
103
$5.00
JUL-13-12 04:35 PM
NY
11709
2442
$25.00
JUL-13-12 04:35 PM
WHITE PLAINS
NY
10605
6542
$6,000.00
JUL-13-12 04:35 PM
GREAT RIVER
NY
11739
5680
$250.00
JUL-13-12 04:35 PM
34 GULL ROAD
MIDDLETOWN
NJ
07748
3085
$250.00
JUL-13-12 04:35 PM
50 PROSPECT STREET
SOMERVILLE
NJ
08876
1187
$250.00
JUL-13-12 04:35 PM
LITTLE
SILVER
NJ
07739
1982016570
$250.00
JUL-13-12 04:35 PM
77 HOLLINS LANE
EAST ISLIP
NY
11730
454
$250.00
JUL-13-12 04:35 PM
GARDEN CITY
NY
11530
1174
$3,500.00
JUL-13-12 04:35 PM
MILFORD
NJ
08848
816
$250.00
JUL-13-12 04:35 PM
53 SYDNEY AVENUE
MALVERNE
NY
11565
1397
$125.00
JUL-13-12 04:35 PM
19 CALVARY COURT
JACKSON
NJ
08529
153
$250.00
JUL-13-12 04:35 PM
SEA GIRT
NJ
08750
493
$250.00
JUL-13-12 04:35 PM
SPRING LAKE
HEI
NJ
07762
2343
$250.00
JUL-13-12 04:35 PM
34 PEACOCK LANE
COMMACK
NY
11725
3466
$25.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 20
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
NEW YORK
NY
10028
2276
HIGHLANDS
NJ
07732
LONG VALLEY
NJ
4 NASSAU STREET
MASSAPEQUA
46 CEDAR LANE
AMOUNT
EXPLANATION
RECORD DATE
$3,000.00
JUL-13-12 04:35 PM
051
$200.00
JUL-13-12 04:35 PM
07853
1168
$250.00
JUL-13-12 04:35 PM
NY
11758
1710
$250.00
JUL-13-12 04:35 PM
BRONXVILLE
NY
10708
2219
$3,500.00
JUL-13-12 04:35 PM
SAYVILLE
NY
11782
192
$175.00
JUL-13-12 04:35 PM
10 PINEHURST DRIVE
CRANBURY
NJ
08512
233
$125.00
JUL-13-12 04:35 PM
52 WATERSIDE PARKWAY
STATEN
ISLAND
NY
10308
438
$250.00
JUL-13-12 04:35 PM
14 SCOLES AVENUE
CLIFTON
NJ
07012
1001
$125.00
JUL-13-12 04:35 PM
41 NAUTILUS AVENUE
NORTHPORT
NY
11768
7243
$250.00
JUL-13-12 04:35 PM
44 BRADBURY AVENUE
HUNTINGTON
STAT
NY
11746
2030
$4.00
JUL-13-12 04:35 PM
NEW YORK
NY
10023
1564
$150.00
JUL-13-12 04:35 PM
5 KERI WAY
WOODBURY
NY
11797
980
$3,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10024
5007
$2,000.00
JUL-13-12 04:35 PM
SOMERVILLE
NJ
08876
8442
$250.00
JUL-13-12 04:35 PM
30 KENWOOD ROAD
GARDEN CITY
NY
11530
974
$2,000.00
JUL-13-12 04:36 PM
RAMSEY
NJ
07446
1574
$250.00
JUL-13-12 04:36 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 21
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
TRENTON
NJ
08620
316826
20 CASTLE WALK
SCARSDALE
NY
10583
1420
110 TICONDEROGA
BOULEVARD
FREEHOLD
NJ
07728
ANNANDALE
NJ
MOUNT VERNON
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JUL-13-12 04:36 PM
$2,000.00
JUL-13-12 04:36 PM
314
$250.00
JUL-13-12 04:36 PM
08801
117
$250.00
JUL-13-12 04:36 PM
NY
10552
1045
$125.00
JUL-13-12 04:36 PM
NEW YORK
NY
10128
299
$3,500.00
JUL-13-12 04:36 PM
OCEANSIDE
NY
11572
176
$25.00
JUL-13-12 04:36 PM
OLD WESTBURY
NY
11568
5113
$3,500.00
JUL-13-12 04:36 PM
65 PULIS AVENUE
FRANKLIN
LAKES
NJ
07417
0993
$250.00
JUL-13-12 04:36 PM
61 MELISSA LANE
RED BANK
NJ
07701
5125
$250.00
JUL-13-12 04:36 PM
2804 WILLIAMSBURG
DRIVE
WALL
TOWNSHIP
NJ
07719
5027
$250.00
JUL-13-12 04:36 PM
WALL
NJ
07719
2795
$250.00
JUL-13-12 04:36 PM
OLD BETHPAGE
NY
11804
3157
$25.00
JUL-13-12 04:36 PM
23 TALMAGE ROAD
MENDHAM
NJ
07945
9595
$250.00
JUL-13-12 04:36 PM
LINCROFT
NJ
07738
1125
$250.00
JUL-13-12 04:36 PM
QUEENS
VILLAGE
NY
11428
148
$12.00
JUL-13-12 04:36 PM
85 GOVERNOR DRIVE
BASKING
RIDGE
NJ
07090
101
$250.00
JUL-13-12 04:36 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 22
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
GHENT
NY
12075
2994
$250.00
JUL-13-12 04:36 PM
24 BEDFORD ROAD
SUMMIT
NJ
07901
1647
$250.00
JUL-13-12 04:36 PM
10 MALLARD ROAD
MIDDLETOWN
NJ
07748
2344
$250.00
JUL-13-12 04:36 PM
18 HILLCREST BOULEVARD
WARREN
NJ
07059
8499
$250.00
JUL-13-12 04:36 PM
NEW YORK
NY
10003
157
$3,500.00
JUL-13-12 04:36 PM
1 PALLISER ROAD
IRVINGTON
NY
10533
1453
$10,000.00
JUL-13-12 04:36 PM
FARMINGDALE
NY
11735
CC
$2,500.00
JUL-13-12 04:35 PM
2 RIVERVIEW COURT
IRVINGTON
NY
10533
CC
$10,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10065
CC
$10,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10065
CC
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10075
CC
$150.00
JUL-13-12 04:36 PM
MANLIUS
NY
13104
4068
$1,000.00
JUL-13-12 04:36 PM
MANLIUS
NY
13104
2067
$700.00
JUL-13-12 04:36 PM
PEEKSKILL
NY
10566
CC
$25,000.00
SKANEATELES
NY
13152
9535
$2,100.00
JUL-13-12 04:36 PM
2110 NORTHERN
BOULEVARD
MANHASSET
NY
11030
103
$50,000.00
JUL-13-12 04:35 PM
SYRACUSE
NY
13202
10004
$10,000.00
JUL-13-12 04:35 PM
Filer ID:
A31966
2012
SCHEDULE:
287803
JUL-13-12 04:36 PM
JUL-13-12 05:11 PM
Page 23
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
SYRACUSE
NY
13202
10006
$6,675.00
JUL-13-12 04:35 PM
NEW YORK
NY
10018
2370
$5,000.00
JUL-13-12 04:35 PM
EAST AMHERST
NY
14051
2901
$5,000.00
JUL-13-12 04:35 PM
30 OVERLOOK RD
LATTINGTOWN
NY
11560
9617
$1,500.00
JUL-13-12 04:35 PM
9 MERLEWOOD PKWY
BALDWINSVILL
E
NY
13027
4758
$525.00
JUL-13-12 04:35 PM
64 FULTON STREET,
SUITE 1001
NEW YORK
NY
10038
CC
$25,000.00
NEW HOPE
PA
18938
CC
$2,500.00
JUL-13-12 04:35 PM
NEW CITY
NY
10956
CC
$3,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10075
CC
$5,000.00
JUL-13-12 04:36 PM
ALBANY
NY
12210
207
$150.00
JUL-13-12 04:35 PM
98 SAN JACINTO
BOULEVARD
AUSTIN
TX
78701
8570
$12,500.00
JUL-13-12 04:35 PM
4 CLINTON SQUARE
SYRACUSE
NY
13202
44073
$25,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14216
1159
$5,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10022
2478
$10,000.00
JUL-13-12 04:35 PM
EL CERRITO
CA
94530
1128
$100.00
JUL-13-12 04:35 PM
7 BIRCHWOOD LANE
MONTEBELLO
NY
10901
CC
$2,500.00
NEW YORK
NY
10154
CC
$10,000.00
Filer ID:
A31966
2012
SCHEDULE:
293995
08429C
JUL-13-12 04:35 PM
JUL-13-12 04:35 PM
JUL-13-12 04:35 PM
JUL-13-12 05:11 PM
Page 24
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
SCARSDALE
NY
10583
CC
$10,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10021
CC
$10,000.00
JUL-13-12 04:36 PM
52 LAURA LANE
WOODSTOCK
NY
12498
1024
$40,000.00
JUL-13-12 04:35 PM
2 ASHFIELDS LANE,
CONYERS FARM
GREENWICH
CT
06831
CC
$25,000.00
JUL-13-12 04:35 PM
2 ASHFIELDS LANE,
CONYERS FARM
GREENWICH
CT
06831
CC
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10020
2310
$1,700.00
JUL-13-12 04:35 PM
NEW YORK
NY
10178
5308
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10028
CC
$1,000.00
262153
JUL-13-12 04:35 PM
WASHINGTON
DC
20001
CC
$25,000.00
06198D
JUL-13-12 04:35 PM
NEW YORK
NY
10128
7469
$10,000.00
JUL-13-12 04:35 PM
10 SULTAN'S COURT
WILLIAMSVILL
E
NY
14221
5833
$50,000.00
JUL-13-12 04:35 PM
10 SULTAN'S COURT
BUFFALO
NY
14221
2853
$50,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14222
26266637
$25,000.00
JUL-13-12 04:35 PM
NEWTOWN
PA
18940
CC
$2,500.00
31 PIPER DRIVE
SEARINGTOWN
NY
11507
3705
$20,000.00
WANTAGH
NY
11793
CC
$2,000.00
NEW YORK
NY
10022
2080
$20,000.00
Filer ID:
A31966
2012
SCHEDULE:
208222
JUL-13-12 04:36 PM
JUL-13-12 04:36 PM
245286
JUL-13-12 04:35 PM
JUL-13-12 04:35 PM
JUL-13-12 05:11 PM
Page 25
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10019
5270
$20,000.00
JUL-13-12 04:35 PM
CHAPPAQUA
NY
10514
CC
$5,000.00
JUL-13-12 04:35 PM
10 ORSINI DRIVE
LARCHMONT
NY
10538
615
$2,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10028
2517
$10,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10017
2159
$15,000.00
JUL-13-12 04:36 PM
NEW YORK
NY
10021
13756
$25,000.00
JUL-13-12 04:36 PM
84 WELLINGTON AVENUE
ALBANY
NY
12203
CC
CRESSKILL
NJ
07626
5421
$3,000.00
JUL-13-12 04:36 PM
NEW YORK
NY
10028
CC
$20,000.00
JUL-13-12 04:36 PM
2 PIERMONT ROAD
NORTHVALE
NJ
07647
1306
$3,500.00
JUL-13-12 04:36 PM
PELHAM
NY
10803
CC
$1,000.00
JUL-13-12 04:36 PM
15 ELMWOOD CIRCLE
PEEKSKILL
NY
10566
CC
$5.00
PLATTSBURGH
NY
12901
1692
$1,000.00
JUL-13-12 04:36 PM
HO HO KUS
NJ
07423
481
$3,500.00
JUL-13-12 04:35 PM
57 HAMPSHIRE ROAD
FISHKILL
NY
12524
CC
$20.00
01132B
JUL-13-12 04:35 PM
NEW YORK
NY
10028
CC
$100.00
201711
JUL-13-12 04:35 PM
NEW YORK
NY
10032
229
$3,500.00
Filer ID:
A31966
2012
$10.00
SCHEDULE:
011654
249387
JUL-13-12 04:36 PM
JUL-13-12 04:36 PM
JUL-13-12 04:35 PM
JUL-13-12 05:11 PM
Page 26
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10019
4449
$16,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10022
4067
$3,500.00
JUL-13-12 04:35 PM
ARLINGTON
VA
22206
CC
$100.00
RYE BROOK
NY
10573
CC
$1,000.00
70 DAHILL ROAD
BROOKLYN
NY
11218
CC
$40.00
2 STRATFORD LANE
HO HO KUS
NJ
07423
524
$3,500.00
JUL-13-12 04:35 PM
FARMINGDALE
NY
11735
CC
$20,000.00
JUL-13-12 04:35 PM
12 EASTBROOK ROAD
HARRINGTON
PARK
NJ
07640
2462
$3,500.00
JUL-13-12 04:35 PM
VALHALLA
NY
10595
2049
$20,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10028
CC
$500.00
219006
JUL-13-12 04:35 PM
STATEN
ISLAND
NY
10309
CC
$50.00
010513
JUL-13-12 04:35 PM
81 CRYSTAL LANE
DELMAR
NY
12054
278
$10,000.00
JUL-13-12 04:35 PM
81 CRYSTAL LANE
DELMAR
NY
12054
279
$10,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10009
CC
$100.00
280176
JUL-13-12 04:35 PM
SYOSSET
NY
11791
CC
$10.00
01170R
JUL-13-12 04:35 PM
NEW YORK
NY
10019
6763
34 WYNNWOOD DRIVE
BIG FLATS
NY
14814
CC
Filer ID:
A31966
2012
269278
JUL-13-12 04:35 PM
487769
$2,000.00
JUL-13-12 04:35 PM
JUL-13-12 04:35 PM
$50.00
SCHEDULE:
JUL-13-12 04:35 PM
75539A
JUL-13-12 04:36 PM
JUL-13-12 05:11 PM
Page 27
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
FAYETTEVILLE
NY
13066
4249
CASTLETON ON
HU
NY
12033
CC
$50.00
01700C
JUL-13-12 04:35 PM
NEW YORK
MY
10028
CC
$15.00
291413
JUL-13-12 04:35 PM
NEW YORK
NY
10019
5482
NEW YORK
NY
10065
CC
$500.00
283391
JUL-13-12 04:35 PM
11 OXFORD COURT
SPRING
VALLEY
NY
10977
CC
$10.00
000156
JUL-13-12 04:35 PM
38 BONNIE DRIVE
NORTHPORT
NY
11768
1126
$20,000.00
JUL-13-12 04:35 PM
6 MIMOSA CIRCLE
LAFAYETTE
HILL
PA
19444
2651
$15,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10019
2469
$25,000.00
JUL-13-12 04:36 PM
MASPETH
NY
11378
2415
$1,500.00
JUL-13-12 04:35 PM
21 ASHLAND AVENUE
PLEASANTVILL
E
NY
10570
CC
$1,500.00
JUL-13-12 04:35 PM
NEW YORK
NY
10003
1522
$60,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10153
21175
$50,000.00
JUL-13-12 04:35 PM
PALO ALTO
CA
94304
CC
$50,000.00
280753
JUL-13-12 04:35 PM
NEW YORK
NY
10021
CC
$45,000.00
205202
JUL-13-12 04:35 PM
CONTRIBUTION CODE:
DATE
NAME
$10,000.00
JUL-13-12 04:35 PM
$20,000.00
JUL-13-12 04:35 PM
PART
ADDRESS
CHECK NO.
Filer ID:
A31966
2012
AMOUNT
SCHEDULE:
EXPLANATION
RECORD DATE
JUL-13-12 05:11 PM
Page 28
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
PART
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10075
987
$1,000.00
JUL-13-12 04:36 PM
37 CONGERS ROAD
NEW CITY
NY
10956
2885
$2,000.00
JUL-13-12 04:35 PM
233 BROADWAY
NEW YORK
NY
10279
12801
$5,000.00
JUL-13-12 04:36 PM
150 BROADWAY
NEW YORK
NY
10038
67912
$4,800.00
JUL-13-12 04:36 PM
NEWBURGH
NY
12550
533465
$2,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10170
2694
$5,000.00
JUL-13-12 04:36 PM
UNIONDALE
NY
11556
4753
$5,000.00
JUL-13-12 04:35 PM
NEWBURGH
NY
12551
078710
$3,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10016
3399
$2,500.00
JUL-13-12 04:35 PM
MIDDLETOWN
NY
10941
CC
$15,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14203
187603
$15,000.00
JUL-13-12 04:35 PM
WHITE PLAINS
NY
10601
40226
$15,000.00
JUL-13-12 04:35 PM
99 PINE STREET
ALBANY
NY
12207
7204
$5,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10022
CC
$15,000.00
JUL-13-12 04:36 PM
TEANECK
NJ
07666
14635
$10,000.00
JUL-13-12 04:35 PM
DALLAS
TX
75201
0020721785
$12,500.00
JUL-13-12 04:35 PM
LONG ISLAND
CIT
NY
11101
CC
$3,000.00
Filer ID:
A31966
2012
SCHEDULE:
289135
JUL-13-12 04:36 PM
JUL-13-12 05:11 PM
Page 29
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
PART
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10017
1852
$10,000.00
JUL-13-12 04:36 PM
BUFFALO
NY
14202
544762
$5,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14202
102407
$5,000.00
JUL-13-12 04:35 PM
BUFFALO
NY
14202
7940
$500.00
JUL-13-12 04:35 PM
BUFFALO
NY
14202
028476
$1,000.00
JUL-13-12 04:36 PM
05/16/12 SL COMMUNICATIONS LP
BROOKLYN
NY
11230
006032
$1,500.00
JUL-13-12 04:36 PM
TAMPA
FL
33630
20481996
$12,500.00
JUL-13-12 04:35 PM
7 TIMES SQUARE
NEW YORK
NY
10036
629776
$5,000.00
JUL-13-12 04:35 PM
11 MARTINE AVENUE
WHITE PLAINS
NY
10606
15361
$1,000.00
JUL-13-12 04:36 PM
ROCHESTER
NY
14604
100209532
$2,000.00
JUL-13-12 04:35 PM
GARDEN CITY
NY
11530
CC
$2,500.00
JUL-13-12 04:35 PM
16 COURT STREET
BROOKLYN
NY
11241
10242
$500.00
JUL-13-12 04:35 PM
MIDDLETOWN
NY
10941
85768
$20,000.00
JUL-13-12 04:35 PM
4 EXECUTIVE BOULEVARD
SUFFERN
NY
10901
713
$15,000.00
JUL-13-12 04:35 PM
MIDDLETOWN
NY
10941
85767
$20,000.00
JUL-13-12 04:35 PM
HOUSTON
TX
77056
2005249
$5,000.00
JUL-13-12 04:36 PM
ALBANY
NY
12260
53150
$5,000.00
JUL-13-12 04:36 PM
Filer ID:
A31966
2012
SCHEDULE:
JUL-13-12 05:11 PM
Page 30
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
PART
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10001
8062
$1,000.00
JUL-13-12 04:35 PM
NEW YORK
NY
10271
CC
$20,000.00
JUL-13-12 04:35 PM
NO. of TRANSACTIONS
Filer ID:
A31966
2012
493
TOTAL $3,319,706.00
SCHEDULE: