Bill Thompson Campaign Contributions
Bill Thompson Campaign Contributions
Page 1
SCHEDULE: A
FAM
NAME
ADDRESS
CHECK NO.
NEW YORK
NY
10027
BROOKLYN
NY
11201
CONTRIBUTION CODE:
DATE
INDIVIDUAL/PARTNERSHIPS
346
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
$700.00
JAN-15-13 10:59 PM
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10026
$150.00
JAN-15-13 10:59 PM
EDGEWATER
NJ
07020
$2,500.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11219
5207
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11219
120
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11219
1034
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11204
215
$175.00
JAN-15-13 10:59 PM
1415 59 STREET
BROOKLYN
NY
11219
793
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11229
523
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11219
636
$175.00
JAN-15-13 10:59 PM
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
78 HORACE HARDING
BLVD.
GREAT NECK
NY
11020
$200.00
JAN-15-13 10:59 PM
Filer ID:
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Page 2
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
7 CYPRESS AVENUE
PORT
WASHINGTON
NY
11050
107-05 31 AVENUE
EAST
ELMHURST
NY
11369
EAST
ELMHURST
NY
27-25 CURTIS ST
EAST
ELMHURST
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
7342
$100.00
JAN-15-13 10:59 PM
11369
1849
$25.00
JAN-15-13 10:59 PM
NY
11369
7217
$100.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
2153
$50.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
6536
$100.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
2412
$50.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
107
$50.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
1194
$150.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11216
566
$200.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
3540
$50.00
JAN-15-13 10:59 PM
30 DALLAS AVENUE
NEW HYDE
PARK
NY
11040
278
$100.00
JAN-15-13 10:59 PM
416 WASHINGTON ST 2J
NEW YORK
NY
10013
510
$400.00
JAN-15-13 10:59 PM
NEW YORK
NY
10022
3487
$175.00
JAN-15-13 10:59 PM
66 SAGAMORE STREET
FREEPORT
NY
11520
6973
$50.00
JAN-15-13 10:59 PM
NEW YORK
NY
10014
297
$100.00
JAN-15-13 10:59 PM
ROCKAWAY
PARK
NY
11694
473
$2,000.00
JAN-15-13 10:59 PM
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SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
6746
$200.00
JAN-15-13 10:59 PM
NEW YORK
NY
10014
2710
$200.00
JAN-15-13 10:59 PM
JERSEY CITY
NJ
07307
1149
$250.00
JAN-15-13 10:59 PM
BRONX
NY
10464
306
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11215
1150
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
3617
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
294
$500.00
JAN-15-13 10:59 PM
OCEANSIDE
NY
11572
893
$250.00
JAN-15-13 10:59 PM
HEWLWTT
NY
11557
1163
$400.00
JAN-15-13 10:59 PM
NEW YORK
NY
10075
256
$1,700.00
JAN-15-13 10:59 PM
JERICHO
NY
11753
$4,100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
$250.00
JAN-15-13 10:59 PM
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11216
$25.00
JAN-15-13 10:59 PM
161 E 90TH ST 2A
NEW YORK
NY
10128
$25.00
JAN-15-13 10:59 PM
BRONX
NY
10458
$100.00
JAN-15-13 10:59 PM
FORT WORTH
TX
76120
$300.00
JAN-15-13 10:59 PM
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SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10029
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10029
$4,950.00
JAN-15-13 10:59 PM
10 AVENUE D 11D
NEW YORK
NY
10009
106
$20.00
JAN-15-13 10:59 PM
10 AVENUE D 11D
NEW YORK
NY
10009
1540
$20.00
JAN-15-13 10:59 PM
10 AVENUE D 11D
NEW YORK
NY
10009
1542
$20.00
JAN-15-13 10:59 PM
SUNNYSIDE
NY
11104
108
$20.00
JAN-15-13 10:59 PM
WOODSIDE
NY
11377
167
$100.00
JAN-15-13 10:59 PM
WOODSIDE
NY
11377
1755
$100.00
JAN-15-13 10:59 PM
JAMAICA
NY
11433
0955
$75.00
JAN-15-13 10:59 PM
1274 49TH ST
BROOKLYN
NY
11219
467
$200.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
386
$200.00
JAN-15-13 10:59 PM
362
$200.00
JAN-15-13 10:59 PM
542
$300.00
JAN-15-13 10:59 PM
165
$200.00
JAN-15-13 10:59 PM
9 GRANDVIEW LANE
THORNWOOD
NY
10594
YONKERS
NY
10705
1361
$200.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11204
2550
$200.00
JAN-15-13 10:59 PM
74 SPENCER
BROOKLYN
NY
11205
147
$180.00
JAN-15-13 10:59 PM
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Page 5
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10029
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10465
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
663
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10028
101
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11219
935
$175.00
JAN-15-13 10:59 PM
GREAT NECK
NY
11024
748
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11218
946
$175.00
JAN-15-13 10:59 PM
WHITE PLAINS
NY
10605
1428
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10465
351
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10465
301
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11220
1075
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10469
216
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10469
202
$175.00
JAN-15-13 10:59 PM
30 MEADOW STREET
BROOKLYN
NY
11206
2034
$100.00
JAN-15-13 10:59 PM
36 STIMA AVENUE
CARTERET
NJ
07008
7704
$25.00
JAN-15-13 10:59 PM
45 GRACE CT.
BROOKLYN
NY
11201
1678
$500.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11231
461
$600.00
JAN-15-13 10:59 PM
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Page 6
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
BROOKLYN
NY
11235
NEW YORK
NY
10002
BROOKLYN
NY
36 STIMA AVENUE
CARTERET
AMOUNT
EXPLANATION
RECORD DATE
$100.00
JAN-15-13 10:59 PM
358
$30.00
JAN-15-13 10:59 PM
11213
1308
$50.00
JAN-15-13 10:59 PM
NJ
07008
7703
$25.00
JAN-15-13 10:59 PM
MANHATTAN
NY
10035
2277
$50.00
JAN-15-13 10:59 PM
PUTNAM
VALLEY
NY
10579
192
$50.00
JAN-15-13 10:59 PM
BRONX
NY
10473
$25.00
JAN-15-13 10:59 PM
BRONX
NY
10464
1247
$200.00
JAN-15-13 10:59 PM
BRONX
NY
10473
168
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10465
352
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10465
269
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10465
790
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10457
568
$150.00
JAN-15-13 10:59 PM
BRONX
NY
10468
107
$50.00
JAN-15-13 10:59 PM
66 KNOLLWOOD DR.
LARCHMONT
NY
10538
114
$50.00
JAN-15-13 10:59 PM
FRESH
MEADOWS
NY
11365
9990
$100.00
JAN-15-13 10:59 PM
$150.00
JAN-15-13 10:59 PM
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SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
HEMPSTEAD
NY
11550
1413
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10469
880
$175.00
JAN-15-13 10:59 PM
NEW HYDE
PARK
NY
11040
1849
$175.00
JAN-15-13 10:59 PM
NEW HYDE
PARK
NY
11040
1850
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10033
1050
$175.00
JAN-15-13 10:59 PM
84 SYCAMORE LN
LEVITTOWN
NY
11756
517
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10463
1471
$175.00
JAN-15-13 10:59 PM
84 SYCAMORE LN.
LEVITTOWN
NY
11756
516
$175.00
JAN-15-13 10:59 PM
JERSEY CITY
NJ
07306
1651
$300.00
JAN-15-13 10:59 PM
LONG BRANCH
NJ
07740
1474
$400.00
JAN-15-13 10:59 PM
WASHINGTON
DC
20003
4102
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
6730
$400.00
JAN-15-13 10:59 PM
21 BRANDYWINE DR.
MATAWAN
NJ
07747
1064
$50.00
JAN-15-13 10:59 PM
61 LUDDINGTON ROAD
W. ORANGE
NJ
07052
2130
$400.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11218
1647
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11209
2832
$100.00
JAN-15-13 10:59 PM
99 EVERGREEN AVENUE
BETHPAGE
NY
11714
6256
$400.00
JAN-15-13 10:59 PM
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
FAIRFIELD
CT
06824
6882
15 GLENWOOD ROAD
SADDLE RIVER
NJ
07458
MAPLEWOOD
NJ
ALBANY
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
616
$2,500.00
JAN-15-13 10:59 PM
07040
392
$400.00
JAN-15-13 10:59 PM
NY
12208
1542
$400.00
JAN-15-13 10:59 PM
ALBANY
NY
12208
7153
$400.00
JAN-15-13 10:59 PM
BRONX
NY
10471
2645
$4,950.00
JAN-15-13 10:59 PM
25 CHITTENDEN AVENUE
2A
NEW YORK
NY
10033
3709
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
668
$4,950.00
JAN-15-13 10:59 PM
73 WIMAN AVE.
STATEN
ISLAND
NY
10306
281
$1,000.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10314
141
$1,500.00
JAN-15-13 10:59 PM
192-40 G 71 CRESENT
STREET
FRESH
MEADOWS
NY
11365
165
$50.00
JAN-15-13 10:59 PM
NEW YORK
NY
10002
2776
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
24311
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
4438
$4,950.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11370
463
$50.00
JAN-15-13 10:59 PM
WOODSIDE
NY
11377
125
$20.00
JAN-15-13 10:59 PM
9 HIGHVIEW CIR
DOBBS FERRY
NY
10522
$400.00
JAN-15-13 10:59 PM
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SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10029
$150.00
JAN-15-13 10:59 PM
10 GRACIE SQUARE 7C
NEW YORK
NY
10028
$4,950.00
JAN-15-13 10:59 PM
47-21 45TH ST 2F
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
38-05 65TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
ASTORIA
NY
11102
$20.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
$25.00
JAN-15-13 10:59 PM
NEW YORK
NY
10035
$20.00
JAN-15-13 10:59 PM
37-46 77TH ST 2R
JACKSON
HEIGHTS
NY
11372
$20.00
JAN-15-13 10:59 PM
JAMAICA
NY
11435
$20.00
JAN-15-13 10:59 PM
164 ALASKA ST
STATEN
ISLAND
NY
10310
$20.00
JAN-15-13 10:59 PM
43-20 57TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
3224 56TH ST
WOODSIDE
NY
11377
$25.00
JAN-15-13 10:59 PM
$25.00
JAN-15-13 10:59 PM
505 E 61ST 2R
NEW YORK
NY
10029
$20.00
JAN-15-13 10:59 PM
WHITESTONE
NY
11357
$25.00
JAN-15-13 10:59 PM
4342 45TH ST 4G
SUNNYSIDE
NY
11104
$50.00
JAN-15-13 10:59 PM
22 TOFT LANE
ARDSLEY
NY
10502
$50.00
JAN-15-13 10:59 PM
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
10/31/12 MD HASANUZZAMAN
JACKSON
HEIGHTS
NY
11372
$50.00
JAN-15-13 10:59 PM
BRONX
NY
10473
$25.00
JAN-15-13 10:59 PM
86-42 241ST ST
BELLEROSE
NY
11426
$25.00
JAN-15-13 10:59 PM
FLUSHING
NY
11354
$50.00
JAN-15-13 10:59 PM
FLUSHING
NY
11354
$50.00
JAN-15-13 10:59 PM
78-59 76TH ST
RIDGEWOOD
NY
11385
$25.00
JAN-15-13 10:59 PM
RIDGEWOOD
NY
11385
$25.00
JAN-15-13 10:59 PM
94 BAY 34TH ST
BROOKLYN
NY
11214
$40.00
JAN-15-13 10:59 PM
NEW YORK
NY
10029
$50.00
JAN-15-13 10:59 PM
213 E 118TH ST
NEW YORK
NY
10035
$25.00
JAN-15-13 10:59 PM
78-59 76TH ST
RIDGEWOOD
NY
11385
$25.00
JAN-15-13 10:59 PM
32-67Q 48TH ST
ASTORIA
NY
11103
$20.00
JAN-15-13 10:59 PM
42-53A 65TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
34-31 64TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
31-11 73RD ST
EAST
ELMHURST
NY
11370
$100.00
JAN-15-13 10:59 PM
1105 DORCHESTER RD
BROOKLYN
NY
11218
$50.00
JAN-15-13 10:59 PM
BRONX
NY
10467
$50.00
JAN-15-13 10:59 PM
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
520 W 183RD ST 45
NEW YORK
NY
10033
$20.00
JAN-15-13 10:59 PM
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
33-24 69TH ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
65-10 38TH DR
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
3455 62ND
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
$20.00
JAN-15-13 10:59 PM
87-27 169TH ST 3B
JAMAICA
NY
11432
$20.00
JAN-15-13 10:59 PM
87-06 85TH ST
WOODHAVEN
NY
11421
$20.00
JAN-15-13 10:59 PM
SUNNYSIDE
NY
11104
$20.00
JAN-15-13 10:59 PM
JAMAICA
NY
11432
$20.00
JAN-15-13 10:59 PM
40-30 75TH ST 2L
ELMHURST
NY
11373
$50.00
JAN-15-13 10:59 PM
ASTORIA
NY
11102
$20.00
JAN-15-13 10:59 PM
50-20 63RD ST
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
60-11 BROADWAY 6A
WOODSIDE
NY
11377
$20.00
JAN-15-13 10:59 PM
32-67 48TH ST 3R
ASTORIA
NY
11103
$30.00
JAN-15-13 10:59 PM
2823 W 12TH ST 4H
BROOKLYN
NY
11224
990
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11201
4921
$150.00
JAN-15-13 10:59 PM
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
2823 W 12TH ST 4H
BROOKLYN
NY
11224
990
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11229
1590
$250.00
JAN-15-13 10:59 PM
2273 E 24TH ST
BROOKLYN
NY
11229
173
$500.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11218
1124
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
5441
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11235
152
$250.00
JAN-15-13 10:59 PM
90 LIVINGSTON ST
BROOKLYN
NY
11201
851
$250.00
JAN-15-13 10:59 PM
459 69TH ST
BROOKLYN
NY
11220
14-5960904
$250.00
JAN-15-13 10:59 PM
459 69TH ST
BROOKLYN
NY
11220
14-5960904
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11220
14-5960904
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11220
1615
$250.00
JAN-15-13 10:59 PM
76 REMSEN STREET
BROOKLYN
NY
11201
$50.00
JAN-15-13 10:59 PM
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
NIS
WY
18000
$2.00
JAN-15-13 10:59 PM
NEW YORK
NY
10028
4179
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10011
144
$1,000.00
JAN-15-13 10:59 PM
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AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10023
190
$1,000.00
JAN-15-13 10:59 PM
50 BOND STREET 6
NEW YORK
NY
10012
4253
$1,000.00
JAN-15-13 10:59 PM
200 HICKS ST 15
BROOKLYN
NY
11201
1942
$1,000.00
JAN-15-13 10:59 PM
467 VALLEY ST
MAPLEWOOD
NJ
07040
208
$250.00
JAN-15-13 10:59 PM
109-01 72ND RD 1A
FOREST HILLS
NY
11375
19547
$100.00
JAN-15-13 10:59 PM
185 HARBOR LN
MASSAPEQUA
NY
11762
3064
$250.00
JAN-15-13 10:59 PM
871 CLEVELAD ST
BROOKLYN
NY
11208
303
$250.00
JAN-15-13 10:59 PM
BRIARCLIFF
MANO
NY
10510
$1,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10016
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
8 WEST LN
SUMMIT
NJ
07901
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11215
$250.00
JAN-15-13 10:59 PM
1274 49TH ST
BROOKLYN
NY
11219
497
$100.00
JAN-15-13 10:59 PM
1843 LORING PL
BRONX
NY
10453
101
$200.00
JAN-15-13 10:59 PM
BRONX
NY
10468
14-5651802
$40.00
JAN-15-13 10:59 PM
95 MOSHULO PKK N 2E
BRONX
NY
10467
136
$175.00
JAN-15-13 10:59 PM
50 RIVERSIDE DR
NEW YORK
NY
10024
7279
$200.00
JAN-15-13 10:59 PM
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AMOUNT
EXPLANATION
RECORD DATE
582 W 207TH ST
NEW YORK
NY
10034
1008
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10465
885
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10019
183
$2,000.00
JAN-15-13 10:59 PM
2273 E 24TH ST
BROOKLYN
NY
11229
1096
$300.00
JAN-15-13 10:59 PM
11 W 2ND ST
BETHLEHEM
PA
18015
163
$100.00
JAN-15-13 10:59 PM
238 CLINTON ST J
BROOKLYN
NY
11201
031
$50.00
JAN-15-13 10:59 PM
440 E 88TH ST
NEW YORK
NY
10128
143
$250.00
JAN-15-13 10:59 PM
1582 E 22ND ST
BROOKLYN
NY
11210
341
$180.00
JAN-15-13 10:59 PM
22-48 76TH ST
EAST
ELMHURST
NY
11370
182
$300.00
JAN-15-13 10:59 PM
17 POND LN
HASTING
NY
10726
639
$100.00
JAN-15-13 10:59 PM
164 W 88TH ST
NEW YORK
NY
10024
116
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11225
2061286963
$150.00
JAN-15-13 10:59 PM
30 ELM PL
NEW CANAAN
CT
06840
$1,000.00
JAN-15-13 10:59 PM
74 DUNCAN ROAD
STATEN
ISLAND
NY
10301
$1,000.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10128
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
$1,500.00
JAN-15-13 10:59 PM
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EXPLANATION
RECORD DATE
MADISON
CT
06113
$150.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
NEW ROCHELLE
NY
10801
$250.00
JAN-15-13 10:59 PM
17 PINKWOODS LANE
OLD BROOK
NY
11545
$2,500.00
JAN-15-13 10:59 PM
8 HAZELTON DR.
SCARSDALE
NY
10583
$1,000.00
JAN-15-13 10:59 PM
ORADELL
NJ
07649
$1,500.00
JAN-15-13 10:59 PM
318 KNICKERBOCKER
AVENUE 2
BROOKLYN
NY
11237
$10.00
JAN-15-13 10:59 PM
31 BLACKBERRY DRIVE
EAST
STAMFORD
NY
06903
$1,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10282
$4,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10024
$1,500.00
JAN-15-13 10:59 PM
65 WOODHOLLOW RD.
ALBERTSON
NY
11507
$1,500.00
JAN-15-13 10:59 PM
82 MEADOWBROOK RD.
SYOSSET
NY
11791
$1,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10022
$1,500.00
JAN-15-13 10:59 PM
PACIFIC
PALISAD
CA
90272
$1,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10044
$3,000.00
JAN-15-13 10:59 PM
8406 CRESTHILL RD
LOS ANGELES
CA
90069
$1,500.00
JAN-15-13 10:59 PM
QUEENS
NY
11356
$1,000.00
JAN-15-13 10:59 PM
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SCHEDULE: A
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IND
ADDRESS
CHECK NO.
NEW YORK
NY
10027
4110
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
136
$2,500.00
JAN-15-13 10:59 PM
SMITHTOWN
NY
11787
1975
$3,000.00
JAN-15-13 10:59 PM
130 MCHAIN ST
MT KISCO
NY
10549
3845
$3,000.00
JAN-15-13 10:59 PM
544 KING ST
PORT CHESTER
NY
10573
3272448
$3,000.00
JAN-15-13 10:59 PM
GREAT RIVER
NY
11739
281
$3,000.00
JAN-15-13 10:59 PM
2 PIONEER CT
DIX HILLS
NY
11746
575
$3,000.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10312
3901
$3,000.00
JAN-15-13 10:59 PM
70 OCONNOR CIRCLE
WEST ORANGE
NJ
07052
260
$1,000.00
JAN-15-13 10:59 PM
1361 STILLWAKE DR
MIAMI BEACH
FL
33141
1160
$1,000.00
JAN-15-13 10:59 PM
228 E 61ST
NEW YORK
NY
10065
76200
$1,000.00
JAN-15-13 10:59 PM
228 E 61ST
NEW YORK
NY
10065
76201
$1,000.00
JAN-15-13 10:59 PM
196 E 75TH ST
NEW YORK
NY
10021
310
$250.00
JAN-15-13 10:59 PM
955 E 24TH ST
BROOKLYN
NY
11210
453
$1,000.00
JAN-15-13 10:59 PM
220 E 60TH ST 6D
NEW YORK
NY
10022
702
$500.00
JAN-15-13 10:59 PM
1130 E 5TH ST
BROOKLYN
NY
11230
1118
$500.00
JAN-15-13 10:59 PM
270 STANWICH RD
GREENWICH
CT
06830
233
$1,000.00
JAN-15-13 10:59 PM
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EXPLANATION
RECORD DATE
PALISADES
PARK
NJ
07650
101
$300.00
JAN-15-13 10:59 PM
110 MANCHESTER ST
WESTBURY
NY
11590
1570
$300.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10305
4140
$300.00
JAN-15-13 10:59 PM
267 CLIFTON PL 2A
BROOKLYN
NY
11216
257
$300.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11215
218
$300.00
JAN-15-13 10:59 PM
20 VINCENT AVE
STAMFORD
CT
06905
1040
$400.00
JAN-15-13 10:59 PM
107 E 89TH ST
NEW YORK
NY
10128
397
$400.00
JAN-15-13 10:59 PM
123 DUFFY DR
ALLENDALE
NJ
07401
2635
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10040
1890
$100.00
JAN-15-13 10:59 PM
2344
$100.00
JAN-15-13 10:59 PM
336 SAYVILLE RD
MINEOLA
NY
11501
1776
$100.00
JAN-15-13 10:59 PM
11 PARKWAY DR
SYOSSET
NY
11791
2071
$250.00
JAN-15-13 10:59 PM
50 LOCUST CT
FREEHOLD
NJ
07728
213
$100.00
JAN-15-13 10:59 PM
GARDEN CITY
NY
11350
1542
$250.00
JAN-15-13 10:59 PM
189 ARGYLE RD
BROOKLYN
NY
11218
3760
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10013
116
$300.00
JAN-15-13 10:59 PM
310 GREENWICH ST
NEW YORK
NY
10013
105
$300.00
JAN-15-13 10:59 PM
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AMOUNT
EXPLANATION
RECORD DATE
310 GREENWICH ST
NEW YORK
NY
10013
223
$300.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11226
1665
$300.00
JAN-15-13 10:59 PM
BRONX
NY
10471
9032
$400.00
JAN-15-13 10:59 PM
271 W 146THST
NEW YORK
NY
10039
1033
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
970
$1,000.00
JAN-15-13 10:59 PM
152 WOOSTER ST
NEW YORK
NY
10012
578
$4,000.00
JAN-15-13 10:59 PM
45 SUTTON PL 6L
NEW YORK
NY
10022
744
$300.00
JAN-15-13 10:59 PM
22 N 6TH ST
BROOKLYN
NY
11225
3120
$250.00
JAN-15-13 10:59 PM
20 MELANIE LANE
SYOSSET
NY
11791
3399
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10028
6350
$250.00
JAN-15-13 10:59 PM
3 LITTLE KINGS LN
RYE BROOK
NY
10573
660
$1,500.00
JAN-15-13 10:59 PM
301 W 118TH ST
NEW YORK
NY
10026
399
$400.00
JAN-15-13 10:59 PM
BRONX
NY
10463
1202
$400.00
JAN-15-13 10:59 PM
18 SCHINDLER TERR
WEST ORANGE
NJ
07052
1438
$300.00
JAN-15-13 10:59 PM
508 W 178TH ST
NEW YORK
NY
10033
$175.00
JAN-15-13 10:59 PM
251 W 138THST
NEW YORK
NY
10030
882
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10024
1012
$175.00
JAN-15-13 10:59 PM
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AMOUNT
EXPLANATION
RECORD DATE
515 W 110TH ST 6C
NEW YORK
NY
10025
2861
$175.00
JAN-15-13 10:59 PM
1000 5TH ST
MIAMI BEACH
FL
33139
5198
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10075
1795
$4,950.00
JAN-15-13 10:59 PM
13 BAYONNE AVE
MONMOUTH
BEACH
NJ
07750
377
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10016
1668
$250.00
JAN-15-13 10:59 PM
500 WAVECREST LN
MATTITUCK
NY
11952
1055
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11234
8214
$100.00
JAN-15-13 10:59 PM
57 CREST DR
SOUTH ORANGE
NJ
07079
2344
$250.00
JAN-15-13 10:59 PM
CHESTER
NY
10918
3759
$949.00
JAN-15-13 10:59 PM
2124 AVENUE P
BROOKLYN
NY
11229
1671
$175.00
JAN-15-13 10:59 PM
9456209706
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
2373
$1,000.00
JAN-15-13 10:59 PM
WHITE PLAINS
NY
10601
1026
$600.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11215
2038
$400.00
JAN-15-13 10:59 PM
72 CHESTER ST
STAMFORD
CT
06905
3974
$1,000.00
JAN-15-13 10:59 PM
118 E 65TH ST
NEW YORK
NY
10065
1743
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
1530
$400.00
JAN-15-13 10:59 PM
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RECORD DATE
17 STRONG PLACE
BROOKLYN
NY
11231
1936
$500.00
JAN-15-13 10:59 PM
47 OMEGA TER
LATHAM
NY
12110
3834
$1,000.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10314
134
$1,000.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10312
198
$1,000.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
1219
$1,000.00
JAN-15-13 10:59 PM
215 E 68TH ST
NEW YORK
NY
10065
5564
$250.00
JAN-15-13 10:59 PM
BRONX
NY
10463
200
$50.00
JAN-15-13 10:59 PM
72 CARMINE STREET 3A
NEW YORK
NY
10014
922
$200.00
JAN-15-13 10:59 PM
215 W 91ST 41
NEW YORK
NY
10024
680
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10075
3453
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
7221
$175.00
JAN-15-13 10:59 PM
$1,000.00
JAN-15-13 10:59 PM
517
NEW YORK
NY
10024
4765
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
165
$175.00
JAN-15-13 10:59 PM
16 CARSTENSEN RD.
SCARSDALE
NY
10583
1993
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
385
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10128
3686
$250.00
JAN-15-13 10:59 PM
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NEW YORK
NY
10128
3716
160-17 CRYDERS LN
WHITESTONE
NY
11357
741 WASHBURN ST
TEANECK
NJ
07666
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
145
$1,000.00
JAN-15-13 10:59 PM
2141
$1,000.00
JAN-15-13 10:59 PM
1846
$250.00
JAN-15-13 10:59 PM
$1,000.00
JAN-15-13 10:59 PM
2755 EDGEWOOD LN
RIVERWOODS
IL
60015
7734
12/03/12 ED MCGOWIN
96 GRAND ST
NEW YORK
NY
10013
374
$100.00
JAN-15-13 10:59 PM
96 GRAND ST
NEW YORK
NY
10013
5368
$100.00
JAN-15-13 10:59 PM
60 BEACHMONT TERRANCE
N CALDWELL
NJ
07006
8196
$400.00
JAN-15-13 10:59 PM
29 SHERWOOD DR
MORRISTOWN
NJ
07960
1234
$400.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
1078
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10024
2328
$250.00
JAN-15-13 10:59 PM
315 MARLBOROUGH RD
BROOKLYN
NY
11226
1454
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10162
347
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
3378
$1,000.00
JAN-15-13 10:59 PM
11 SOMERSET LN
E SETAUKET
NY
11733
6170
$1,000.00
JAN-15-13 10:59 PM
1423 PRESIDENT ST
BROOKLYN
NY
11213
5012
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
11613
$1,000.00
JAN-15-13 10:59 PM
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IND
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ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10023
11612
$400.00
JAN-15-13 10:59 PM
96 MUSTATO RD
KATONAH
NY
10536
342
$400.00
JAN-15-13 10:59 PM
LAKEWOOD
NJ
08701
890
$200.00
JAN-15-13 10:59 PM
530 DERLE
NEW YORK
NY
10065
5931
$1,000.00
JAN-15-13 10:59 PM
90 8TH AVE 8A
BROOKLYN
NY
11215
1486
$500.00
JAN-15-13 10:59 PM
PORT
WASHINGTON
NY
11050
298
$1,500.00
JAN-15-13 10:59 PM
133 E 64TH ST 5B
NEW YORK
NY
10065
976
$2,500.00
JAN-15-13 10:59 PM
ENCINO
CA
91436
$1,500.00
JAN-15-13 10:59 PM
69 BANK ST 501
NEW YORK
NY
10004
1381
$1,000.00
JAN-15-13 10:59 PM
10 REIMER RD
SCARDALE
NY
10583
643
$1,000.00
JAN-15-13 10:59 PM
341
$1,000.00
JAN-15-13 10:59 PM
JERICHO
NY
11753
25768
$300.00
JAN-15-13 10:59 PM
847 E 10TH ST
BROOKLYN
NY
11230
8706
$250.00
JAN-15-13 10:59 PM
8 COW LANE
KINGS POINT
NY
11024
2333
$750.00
JAN-15-13 10:59 PM
HAWORTH
NJ
07641
1324
$1,000.00
JAN-15-13 10:59 PM
381 W NECK RD
LLOYD HARBOR
NY
11743
7161
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
2627
$750.00
JAN-15-13 10:59 PM
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IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
5 LACOLLINE DR
MILL NECK
NY
11765
2182
$1,500.00
JAN-15-13 10:59 PM
HUNTINGTON
VALL
PA
19006
3327
$400.00
JAN-15-13 10:59 PM
46-50 W 129TH ST
NEW YORK
NY
10027
$100.00
JAN-15-13 10:59 PM
182 W 180TH ST
BRONX
NY
10453
296
$175.00
JAN-15-13 10:59 PM
182 W 180TH ST
BRONX
NY
10453
808
$175.00
JAN-15-13 10:59 PM
144 E 22ND ST 1D
NEW YORK
NY
10012
1169
$175.00
JAN-15-13 10:59 PM
BETHPAGE
NY
11714
1378
$500.00
JAN-15-13 10:59 PM
FOREST HILLS
NY
11375
452
$500.00
JAN-15-13 10:59 PM
59A MERLE PL
STATEN
ISLAND
NY
10305
2943
$300.00
JAN-15-13 10:59 PM
3641 168TH ST
FLUSHING
NY
11358
136
$300.00
JAN-15-13 10:59 PM
147 B 130TH ST
ROCKAWAY
PARK
NY
11694
1689
$500.00
JAN-15-13 10:59 PM
SPRINGFIELD
GAR
NY
11413
277
$300.00
JAN-15-13 10:59 PM
89 HICKORY HILL
TAPPAN
NY
10983
603
$300.00
JAN-15-13 10:59 PM
RONKONKOMA
NY
11779
2716
$500.00
JAN-15-13 10:59 PM
40 E. 83RD STREET 4E
NEW YORK
NY
10028
3139
$500.00
JAN-15-13 10:59 PM
NEW ROCHELLE
NY
10804
925
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
3767
$400.00
JAN-15-13 10:59 PM
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RECORD DATE
DURHAM
CT
06422
1812
$400.00
JAN-15-13 10:59 PM
99 BILTMORE AVE
RYE
NY
10580
4187
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10036
933
$1,000.00
JAN-15-13 10:59 PM
22-21 42ND ST
ASTORIA
NY
11105
1457
$250.00
JAN-15-13 10:59 PM
12-34 166TH ST
QUEENS
NY
11357
214
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11228
3022
$250.00
JAN-15-13 10:59 PM
10 MERRIVALE RD
GREAT NECK
NY
11021
166
$500.00
JAN-15-13 10:59 PM
PARKLAND
FL
33067
205
$300.00
JAN-15-13 10:59 PM
10 LIBERTY ST 27A
NEW YORK
NY
10005
2087
$300.00
JAN-15-13 10:59 PM
19 WAYLAND DR
VERONA
NJ
07044
3179
$500.00
JAN-15-13 10:59 PM
BRICK
NJ
08723
233
$300.00
JAN-15-13 10:59 PM
NORTH HILLS
NY
11576
1046
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11204
527
$300.00
JAN-15-13 10:59 PM
BRONX
NY
10459
1002
$300.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11226
1066
$300.00
JAN-15-13 10:59 PM
14 EAST 33RD ST 9S
NEW YORK
NY
10016
$500.00
JAN-15-13 10:59 PM
PO BOX 1426
MATTITUCK
NY
11952
$200.00
JAN-15-13 10:59 PM
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ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10028
$2,000.00
JAN-15-13 10:59 PM
63 PENN STREET
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
75 OVERLOOK RD
NEW ROCHELLE
NY
10804
$500.00
JAN-15-13 10:59 PM
16 BRIARWOOD DR
MATAWAN
NJ
07747
$200.00
JAN-15-13 10:59 PM
25 HOMESTEAD RD
TENAFLY
NJ
07670
709
$1,000.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10305
2368
$4,950.00
JAN-15-13 10:59 PM
9 OLD FIELD RD
SETAAUKET
NY
11733
4628
$1,500.00
JAN-15-13 10:59 PM
102 BRISTON RD
GARDEN CITY
NY
11530
3915
$500.00
JAN-15-13 10:59 PM
2004 MIDLANA S.
MUTTONTOWN
NY
11791
996
$4,950.00
JAN-15-13 10:59 PM
56 DEEPDALE DR
GREAT NECK
NY
11021
1773
$500.00
JAN-15-13 10:59 PM
MASSAPEQUA
NY
11758
543
$4,950.00
JAN-15-13 10:59 PM
4 FAIRWAY
RANDOLPH
NJ
07869
1159
$500.00
JAN-15-13 10:59 PM
300 EDWARDS ST
ROSLYN
HEIGHTS
NY
11577
6776
$200.00
JAN-15-13 10:59 PM
6 HORSEHILL RD
BROOKVILLE
NY
11545
139
$100.00
JAN-15-13 10:59 PM
BRONX
NY
10463
551
$500.00
JAN-15-13 10:59 PM
2 COLUMBUS CIR
EASTCHESTER
NY
10709
6139
$500.00
JAN-15-13 10:59 PM
11 E 69TH ST
NEW YORK
NY
10021
10921
$1,000.00
JAN-15-13 10:59 PM
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2823 W 12TH ST 4H
BROOKLYN
NY
11224
208
400 WASHINGTON ST
LYNCHBURG
VA
24504
2262
8 WHALERS LN
BABYLON
NY
11702
594
350 ASPEN
BIRMINGHAM
MI
48009
WOODBURY
NY
NEW YORK
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
$1,000.00
JAN-15-13 10:59 PM
$500.00
JAN-15-13 10:59 PM
1961
$4,950.00
JAN-15-13 10:59 PM
11797
2157
$500.00
JAN-15-13 10:59 PM
NY
10021
2195
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
7657
$4,950.00
JAN-15-13 10:59 PM
JAMAICA
NY
11424
294
$1,000.00
JAN-15-13 10:59 PM
75 CYPRESS NECK RD
LINCROFT
NJ
07738
4158
$4,950.00
JAN-15-13 10:59 PM
EAST MEADOW
NY
11554
1102
$1,000.00
JAN-15-13 10:59 PM
27 BOBAN ST
YORK
ME
06903
413
$400.00
JAN-15-13 10:59 PM
442 RIVER RD
ST JAMES
NY
11780
431
$1,500.00
JAN-15-13 10:59 PM
100 15TH ST
GARDEN CITY
NY
11530
2368
$1,000.00
JAN-15-13 10:59 PM
58 OXFORD RD
RVC
NY
11570
2238
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10022
805
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10282
$500.00
JAN-15-13 10:59 PM
PALM BEACH
FL
33480
$4,900.00
JAN-15-13 10:59 PM
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EXPLANATION
RECORD DATE
53 GREENWAY SOUTH
FOREST HILLS
NY
11375
989
$320.00
JAN-15-13 10:59 PM
15 WALDORF CT.
BROOKLYN
NY
11230
7301
$400.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
199
$4,950.00
JAN-15-13 10:59 PM
2802 CLARENDON RD C2
BROOKLYN
NY
11226
204
$200.00
JAN-15-13 10:59 PM
15 MONROE PLACE
BROOKLYN
NY
11201
505
$2,500.00
JAN-15-13 10:59 PM
FORT LEE
NJ
07670
$175.00
JAN-15-13 10:59 PM
9949 62ND RD
REGO PARK
NY
11374
138
$175.00
JAN-15-13 10:59 PM
62-08 80TH RD
RIDGEWOOD
NY
11385
196
$175.00
JAN-15-13 10:59 PM
5005 38TH ST
LONG ISLAND
CIT
NY
11101
1458
$175.00
JAN-15-13 10:59 PM
1124 70TH ST
BROOKLYN
NY
11228
2422
$500.00
JAN-15-13 10:59 PM
86 PIERREPONT ST 3B
BROOKLYN
NY
11201
495
$250.00
JAN-15-13 10:59 PM
108-02 146TH ST
JAMAICA
NY
11434
0091
$250.00
JAN-15-13 10:59 PM
7 MONTAGUE TERR 2A
BROOKLYN
NY
11201
875
$250.00
JAN-15-13 10:59 PM
21 WARWICK
ROCKVILLE
CENTR
11570
3602
$2,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
1653
$1,000.00
JAN-15-13 10:59 PM
25 COUNT RUMFORD LN
LLOYD HARBIR
NY
11743
2964
$400.00
JAN-15-13 10:59 PM
$4,950.00
JAN-15-13 10:59 PM
527
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EXPLANATION
RECORD DATE
84 OAK HILL
HORSEHEAD
NY
14845
6699
$1,000.00
JAN-15-13 10:59 PM
3 SEASPRAY RD
WESTPORT
CT
06880
3366
$2,000.00
JAN-15-13 10:59 PM
BRONX
NY
10463
4969
$4,950.00
JAN-15-13 10:59 PM
278 BOUNDARY RD
MARLBORO
NJ
07746
1920
$500.00
JAN-15-13 10:59 PM
BOCA RATON
FL
33432
2944
$400.00
JAN-15-13 10:59 PM
LITTLE NECK
NY
11363
1230
$250.00
JAN-15-13 10:59 PM
11 RVINGTON ST
NEW YORK
NY
10002
2307
$400.00
JAN-15-13 10:59 PM
635 W 42ND ST D
NEW YORK
NY
10036
415
$1,000.00
JAN-15-13 10:59 PM
395 BROADWAY 6B
NEW YORK
NY
10013
223
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10178
5471
$4,950.00
JAN-15-13 10:59 PM
28830 CLIFFSIDE DR
MALIBU
CA
90265
1505
$4,950.00
JAN-15-13 10:59 PM
19 SLEEPY HOLLOW LN
DIXHILLS
NY
11746
2002
$500.00
JAN-15-13 10:59 PM
314 W 77TH ST
NEW YORK
NY
10024
2555
$100.00
JAN-15-13 10:59 PM
5 POND HOLLOW CT
PLEASANTVILL
E
NY
10570
1590
$1,000.00
JAN-15-13 10:59 PM
$100.00
JAN-15-13 10:59 PM
1068343
32 FAIRVIEW AVE
DANBURY
CT
06810
1281
$1,500.00
JAN-15-13 10:59 PM
23 ROXBURY AVE
PLAINVIEW
NY
11803
3694
$1,000.00
JAN-15-13 10:59 PM
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CHECK NO.
BRONX
NY
10469
BROOKLYN
NY
11233
59 LIVINGSTON STREET
4F
BROOKLYN
NY
11201
59 LIVINGSTON STREET
BROOKLYN
NY
267 SACKETT ST 1
BROOKLYN
350 PINE LN
104
AMOUNT
EXPLANATION
RECORD DATE
$1,000.00
JAN-15-13 10:59 PM
$250.00
JAN-15-13 10:59 PM
1205
$3,500.00
JAN-15-13 10:59 PM
11201
1204
$2,500.00
JAN-15-13 10:59 PM
NY
11231
2810
$400.00
JAN-15-13 10:59 PM
HAWORTH
NJ
07641
1164
$400.00
JAN-15-13 10:59 PM
268 W 73RD ST
NEW YORK
NY
10023
2527
$400.00
JAN-15-13 10:59 PM
WYCKOFF
NJ
07481
1641
$200.00
JAN-15-13 10:59 PM
130 GARY PL
STATEN
ISLAND
NY
10314
3229
$400.00
JAN-15-13 10:59 PM
22 N 6TH ST
BROOKLYN
NY
11249
283
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
3051
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10128
1196
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10128
727
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11215
545
$1,000.00
JAN-15-13 10:59 PM
4 HOTEL DR
WHITE PLAINS
NY
10605
668
$4,000.00
JAN-15-13 10:59 PM
MOUNT VERNON
NY
10552
3305
$1,000.00
JAN-15-13 10:59 PM
MOUNT VERNON
NY
10552
3299
$2,000.00
JAN-15-13 10:59 PM
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SCHEDULE: A
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IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
5382
$4,950.00
JAN-15-13 10:59 PM
$4,950.00
JAN-15-13 10:59 PM
394 RIVERSIDE DR 7E
NEW YORK
NY
10025
434
235 BROADWAY
LAWRENCE
NY
11559
7050
$400.00
JAN-15-13 10:59 PM
RIVER EDGE
NJ
07661
1513
$400.00
JAN-15-13 10:59 PM
32 QUAKER ST
NEW HYDE
PARK
NY
11040
1430
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11239
1059
$500.00
JAN-15-13 10:59 PM
78 LONG MEADOW RD
WILTON
CT
06897
7054
$500.00
JAN-15-13 10:59 PM
635 PRESIDENT ST
BROOKLYN
NY
11215
1232
$175.00
JAN-15-13 10:59 PM
QUEENS
NY
11367
3519
$500.00
JAN-15-13 10:59 PM
395 UNION ST
BROOKLYN
NY
11231
920
$175.00
JAN-15-13 10:59 PM
70 VERANDAH PL
BROOKLYN
NY
11201
2584
$100.00
JAN-15-13 10:59 PM
3318 156TH ST
FLUSHING
NY
11354
294
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11215
3613
$400.00
JAN-15-13 10:59 PM
1035 85THST
BROOKLYN
NY
11228
15908
$175.00
JAN-15-13 10:59 PM
20 WEST ST
NEW YORK
NY
10004
3040
$175.00
JAN-15-13 10:59 PM
235 OCEANSIDE
BREEZY POINT
NY
11697
152
$250.00
JAN-15-13 10:59 PM
BOCA RATON
FL
33432
1690
$4,950.00
JAN-15-13 10:59 PM
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EXPLANATION
RECORD DATE
BREEZY POINT
NY
11697
7622
$250.00
JAN-15-13 10:59 PM
536 40TH ST F
BROOKLYN
NY
11232
169
$250.00
JAN-15-13 10:59 PM
QUEENS
NY
11363
2191
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11218
1361
$175.00
JAN-15-13 10:59 PM
BONITA
SPRINGS
FL
34135
5301
$250.00
JAN-15-13 10:59 PM
FLORAL PARK
NY
11005
$350.00
JAN-15-13 10:59 PM
19 W. 96TH STREET
NEW YORK
NY
10025
159
$50.00
JAN-15-13 10:59 PM
5 HARRISON PLACE
COURTLAND
MANOR
NY
10567
5338
$1,000.00
JAN-15-13 10:59 PM
PO BOX 9
PURCHASE
NY
10577
1324
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11234
202
$400.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
349
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
131
$175.00
JAN-15-13 10:59 PM
2 DANFRED STREET
DANBURY
CT
06810
6510
$175.00
JAN-15-13 10:59 PM
FLORAL PARK
NY
11005
204
$250.00
JAN-15-13 10:59 PM
2823 W 12TH ST 4H
BROOKLYN
NY
11224
207
$250.00
JAN-15-13 10:59 PM
SARASOTA
FL
34235
2337
$2,500.00
JAN-15-13 10:59 PM
MATTITUCK
NY
11952
4120
$50.00
JAN-15-13 10:59 PM
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AMOUNT
EXPLANATION
RECORD DATE
75 W END AVENUE
NEW YORK
NY
10023
265
$500.00
JAN-15-13 10:59 PM
1 DOUGLAS LANE
LARCHMONT
NY
10538
1836
$500.00
JAN-15-13 10:59 PM
ATLANTIC
BEACH
NY
11509
7533
$4,950.00
JAN-15-13 10:59 PM
2 STRATFORD RD
BROOKLYN
NY
11218
251
$250.00
JAN-15-13 10:59 PM
75 HAYES STREET
GARDEN CITY
NY
11530
4695
$1,000.00
JAN-15-13 10:59 PM
PORT
WASHINGTON
NY
11050
5206
$400.00
JAN-15-13 10:59 PM
NEW YORK
NY
10010
540
$1,000.00
JAN-15-13 10:59 PM
62 THE WATERWAY
MANHASSET
NY
11030
7148
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11211
3288
$250.00
JAN-15-13 10:59 PM
YORKTOWN
HEIGHT
NY
10598
489
$400.00
JAN-15-13 10:59 PM
18 MYRTLE BLVD
LARCHMONT
NY
10538
823
$400.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11215
1579
$400.00
JAN-15-13 10:59 PM
10 MARTIN RD
RYE
NY
10580
1415
$400.00
JAN-15-13 10:59 PM
WASHINGTON
CT
06794
7648
$1,000.00
JAN-15-13 10:59 PM
168
$1,000.00
JAN-15-13 10:59 PM
$100.00
JAN-15-13 10:59 PM
$1,000.00
JAN-15-13 10:59 PM
LONGBOAT KEY
FL
34228
696
HOLLIS
NY
11423
1027
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AMOUNT
EXPLANATION
RECORD DATE
28 WILLIAM PUCKEY DR
CORTLANDT
MANOR
NY
10567
6441
$100.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10314
315
$500.00
JAN-15-13 10:59 PM
15 MACKAY PL
BROOKLYN
NY
11209
3139
$175.00
JAN-15-13 10:59 PM
70 VERANDAH PL.
BROOKLYN
NY
11201
747
$175.00
JAN-15-13 10:59 PM
3901 INDEPENDENCE
AVENUE
BRONX
NY
10463
3657
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
1268
$250.00
JAN-15-13 10:59 PM
4 NORTH PATH
SAINT JAMES
NY
11780
1886
$50.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11213
1120
$250.00
JAN-15-13 10:59 PM
NEW HAVEN
NY
06511
158
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
2446
$4,000.00
JAN-15-13 10:59 PM
4 CHERRY ST
MONMOUTH
BEACH
NJ
07750
$500.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11230
$500.00
JAN-15-13 10:59 PM
4 HORIZON RD
FORT LEE
NJ
07024
$250.00
JAN-15-13 10:59 PM
1 MINETTA STREET
NEW YORK
NY
10012
$500.00
JAN-15-13 10:59 PM
6960 108TH ST
FOREST HILLS
NY
11375
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
$36.00
JAN-15-13 10:59 PM
30 RIDGEWAY AVE
WHITE PLAINS
NY
10605
$2,500.00
JAN-15-13 10:59 PM
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ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
15 N SUMMIT AVE
CHATHAM
NY
07928
$600.00
JAN-15-13 10:59 PM
LONG ISLAND
CIT
NY
11101
$300.00
JAN-15-13 10:59 PM
70 93RD STREET
BROOKLYN
NY
11209
$250.00
JAN-15-13 10:59 PM
410 ANNADALE DR
SYOSSET
NY
11791
$1,000.00
JAN-15-13 10:59 PM
178 AMITY ST
BROOKLYN
NY
11201
$500.00
JAN-15-13 10:59 PM
303 E 57TH ST
NEW YORK
NY
10022
$1,000.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10304
$250.00
JAN-15-13 10:59 PM
39 BAYVIEW AVE
BLUE POINT
NY
11715
$400.00
JAN-15-13 10:59 PM
244 W 75TH ST
NEW YORK
NY
10023
$1,000.00
JAN-15-13 10:59 PM
WANTAGH
NY
11793
$200.00
JAN-15-13 10:59 PM
811 E 21ST ST
BROOKLYN
NY
11210
$300.00
JAN-15-13 10:59 PM
149 E 61ST ST 4B
NEW YORK
NY
10065
$300.00
JAN-15-13 10:59 PM
MASSAPEQUA
NY
11758
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
$400.00
JAN-15-13 10:59 PM
158B SHORTWOODS RD
NEW
FAIRFIELD
CT
06812
$2,000.00
JAN-15-13 10:59 PM
5 CAMBRIDGE CT
NEW ROCHELLE
NY
10804
$1,000.00
JAN-15-13 10:59 PM
136 E 76TH ST
NEW YORK
NY
10021
$1,500.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
19 THE HELM
ISLLIP
NY
11730
$250.00
JAN-15-13 10:59 PM
27 SHADOW LN
GREAT NECK
NY
11021
$250.00
JAN-15-13 10:59 PM
99 WEST LN
STAMFORD
CT
06905
$400.00
JAN-15-13 10:59 PM
HUNTINGTON
11743
$300.00
JAN-15-13 10:59 PM
WOODSIDE
NY
11377
$350.00
JAN-15-13 10:59 PM
GREENWICH
CT
06831
$1,000.00
JAN-15-13 10:59 PM
38 CHENANGO DR
JERICHO
NY
11753
$500.00
JAN-15-13 10:59 PM
10 E END AVE
NEW YORK
NY
10075
$2,500.00
JAN-15-13 10:59 PM
GARDEN CITY
NY
11530
$1,000.00
JAN-15-13 10:59 PM
109 ELM RD E
MASTIC BEACH
NY
11951
$300.00
JAN-15-13 10:59 PM
228 E 61ST ST
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
59 LIVINGSTON STREET
4F
BROOKLYN
NY
11201
$250.00
JAN-15-13 10:59 PM
21 CERRETA LN
SCARSDALE
NY
10583
$4,950.00
JAN-15-13 10:59 PM
HOLLIS
NY
11423
$1,000.00
JAN-15-13 10:59 PM
30 MAYBERRY RD
CHAPPAQUA
NY
10514
$1,000.00
JAN-15-13 10:59 PM
BRONX
NY
10463
$150.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
$1,000.00
JAN-15-13 10:59 PM
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IND
ADDRESS
CHECK NO.
4 SOFTWOOD WAY
40 NOSTRAND AVE 3R
BROOKLYN
54 WOODLAND RD
EXPLANATION
RECORD DATE
$1,500.00
JAN-15-13 10:59 PM
07417
$250.00
JAN-15-13 10:59 PM
NY
11205
$300.00
JAN-15-13 10:59 PM
ROSLYN
NY
11576
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11209
$200.00
JAN-15-13 10:59 PM
480 BROWN CT
OCEANSIDE
NY
11572
$200.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
$1,000.00
JAN-15-13 10:59 PM
NEW ROCHELLE
NY
10805
$1,000.00
JAN-15-13 10:59 PM
21 OXFORD RD
WHITE PLAINS
NY
10605
$400.00
JAN-15-13 10:59 PM
GREENWICH
CT
06831
$1,000.00
JAN-15-13 10:59 PM
NEW ROCHELLE
NY
10801
$1,500.00
JAN-15-13 10:59 PM
2 N BROADWAY
WHITE PLAINS
NY
10601
$1,500.00
JAN-15-13 10:59 PM
155 PERRY ST 4B
NEW YORK
NY
10014
$1,500.00
JAN-15-13 10:59 PM
30 PRESCOTT AVE
BRONXVILLE
NY
10708
$4,950.00
JAN-15-13 10:59 PM
10747 87TH ST
OZONE PARK
NY
11417
$500.00
JAN-15-13 10:59 PM
20 LAKE LOUISE RD
MORGANVILLE
NJ
07751
$1,500.00
JAN-15-13 10:59 PM
C84100
NJ
AMOUNT
07059
Filer ID:
WARREN
2013
SCHEDULE:
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NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
BROOKLYN
NY
11233
$500.00
JAN-15-13 10:59 PM
689 WASHINGTON ST
NEW YORK
NY
10014
$175.00
JAN-15-13 10:59 PM
WANTAGH
NY
11793
$500.00
JAN-15-13 10:59 PM
100 LODGE RD
BRIARCLIFF
MANO
NY
10510
$250.00
JAN-15-13 10:59 PM
10 DEBRA LN
WESTPORT
CT
06880
$1,500.00
JAN-15-13 10:59 PM
19 HIGHPOINT RD
HOLMDEL
NJ
07733
$1,000.00
JAN-15-13 10:59 PM
387 CLINTON ST 4L
BROOKLYN
NY
11231
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10075
$400.00
JAN-15-13 10:59 PM
8 HAZELTON DR.
SCARSDALE
NY
10583
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10003
$1,500.00
JAN-15-13 10:59 PM
HEWLETT
NY
11557
$175.00
JAN-15-13 10:59 PM
LIVIONIA
NY
14487
$100.00
JAN-15-13 10:59 PM
2231 BATCHELDER ST 2D
BROOKLYN
NY
11229
$300.00
JAN-15-13 10:59 PM
65 NASSAU DR
GREAT NECK
NY
11021
$300.00
JAN-15-13 10:59 PM
WHITESTONE
NY
11357
$175.00
JAN-15-13 10:59 PM
5443 64TH ST
MASPETH
NY
11378
$1,000.00
JAN-15-13 10:59 PM
15 WINDSOR WAY
MORRISTOWN
NY
07960
$300.00
JAN-15-13 10:59 PM
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SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
25 LAWRENCE LN
BAY SHORE
19 HIGHPOINT RD
HOMDEL
4809 AVE N
AMOUNT
EXPLANATION
RECORD DATE
11706
$2,500.00
JAN-15-13 10:59 PM
NJ
07733
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11234
$50.00
JAN-15-13 10:59 PM
1 MINETTA LANE
NEW YORK
NY
10012
$500.00
JAN-15-13 10:59 PM
95 HORATIO ST
NEW YORK
NY
10014
$175.00
JAN-15-13 10:59 PM
400 E 56TH ST
NEW YORK
NY
10022
$1,000.00
JAN-15-13 10:59 PM
19 HANFORD PL
TARRYTOWN
NY
10591
$4,950.00
JAN-15-13 10:59 PM
6 ROMER AVE
WHITE PLAINS
NY
10605
$1,000.00
JAN-15-13 10:59 PM
11 KEVIN COURT
JERICHO
NY
11753
$1,500.00
JAN-15-13 10:59 PM
36 FARMINGTON LN
MELVILLE
NY
11747
$250.00
JAN-15-13 10:59 PM
1 BELLWOOD RD
BRONXVILLE
NY
10708
$300.00
JAN-15-13 10:59 PM
49 W 37TH ST 7TH FL
NEW YORK
NY
10018
$300.00
JAN-15-13 10:59 PM
86 W. 12TH STREET 3A
NEW YORK
NY
10011
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11201
$4,950.00
JAN-15-13 10:59 PM
73 LAUREN AVENUE
DIX HILLS
NY
11746
$4,950.00
JAN-15-13 10:59 PM
HALESITE
NY
11743
$400.00
JAN-15-13 10:59 PM
84 STERLING STREET
BROOKLYN
NY
11225
$250.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
WHITE PLAINS
NY
10604
$2,500.00
JAN-15-13 10:59 PM
16 HUDSON STREET 5A
NEW YORK
NY
10013
$400.00
JAN-15-13 10:59 PM
ORADELL
NJ
07649
$1,500.00
JAN-15-13 10:59 PM
8 DAVIS AVE.
NEW ROCHELLE
NY
10805
$100.00
JAN-15-13 10:59 PM
EAST
ATLANTIC B
NY
11565
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11230
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10007
$1,000.00
JAN-15-13 10:59 PM
1428 CAMBRIDGE DR
19454
$500.00
JAN-15-13 10:59 PM
973 47TH ST
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
FAR ROCKAWAY
NY
11691
$175.00
JAN-15-13 10:59 PM
34 MONROE PL 3A
BROOKLYN
NY
11201
$1,000.00
JAN-15-13 10:59 PM
55 WATER ST
NEW YORK
NY
10041
$500.00
JAN-15-13 10:59 PM
7501 FOWLER ST
PHILADELPHIA
PA
19128
$500.00
JAN-15-13 10:59 PM
311 E 18TH ST
NEW YORK
NY
10003
$1,000.00
JAN-15-13 10:59 PM
205 WARREN ST 1B
BROOKLYN
NY
11201
$500.00
JAN-15-13 10:59 PM
3 ZECK CT
MONTEBELLO
NY
10901
$500.00
JAN-15-13 10:59 PM
$25.00
JAN-15-13 10:59 PM
409
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NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
812 W SEDGWICK ST
PHILADELPHIA
PA
19119
$1,000.00
JAN-15-13 10:59 PM
22 TEMPLE CT
BROOKLYN
NY
11218
$500.00
JAN-15-13 10:59 PM
8 KNOLLWOOD DR
LATHAM
NY
12110
$250.00
JAN-15-13 10:59 PM
4 THROOP AVE 3
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11210
$175.00
JAN-15-13 10:59 PM
275 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
$175.00
JAN-15-13 10:59 PM
21 E 22ND ST 6A
NEW YORK
NY
10010
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10024
$500.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10310
$100.00
JAN-15-13 10:59 PM
16 DRAKE AVE 4E
NEW ROCHELLE
NY
10805
$50.00
JAN-15-13 10:59 PM
QUEENS
NY
11377
$1,500.00
JAN-15-13 10:59 PM
237 LYNCH ST
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
1232 45TH ST
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
156 S 9TH ST 2B
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
70 ROSS ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
47 S 8TH ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
97 S 8TH ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
124 E 79TH ST
NEW YORK
NY
10075
$175.00
JAN-15-13 10:59 PM
156 WILSON ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
87 PENN ST 4L
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
153 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
157 WALLABOUT ST 3A
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
151 RODNEY ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
275 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
646 BROADWAY
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
260 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
26 WILSON ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
222 PENN ST 5F
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
1636 55TH ST
BROOKLYN
NY
11204
$175.00
JAN-15-13 10:59 PM
163 HEWES
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
121 WILSON ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
97 S 8TH ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
138 WILSON ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
138 WISLON ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
18000
$1.00
JAN-15-13 10:59 PM
153 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
1232 45TH ST
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
298 WALLABOUT ST
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
4 THROOP AVE 3
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
222 PENN ST 5F
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
237 LYNCH ST
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
153 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
153 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
156 S 9TH ST 2B
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
1636 55TH ST
BROOKLYN
NY
11204
$175.00
JAN-15-13 10:59 PM
188 CLYMER ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
$175.00
JAN-15-13 10:59 PM
143 ROSS ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
157 WALLABOUT ST 4T
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
86 FRANKLIN AVE
BROOKLYN
NY
11205
$175.00
JAN-15-13 10:59 PM
646 BROADWAY 5R
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
188 CLYMER ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
47 S 8TH ST
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
30 BROADWAY 7
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
234 KEAP ST 4A
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
163 HEWES ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
NIS
WY
18000
$1.00
JAN-15-13 10:59 PM
151 RODNEY ST
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11249
$175.00
JAN-15-13 10:59 PM
973 47TH ST
BROOKLYN
NY
11219
$175.00
JAN-15-13 10:59 PM
234 KEAP ST 4A
BROOKLYN
NY
11211
$175.00
JAN-15-13 10:59 PM
18 LYNCH ST
BROOKLYN
NY
11206
$175.00
JAN-15-13 10:59 PM
230 E 15TH ST
NEW YORK
NY
10003
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10009
$25.00
JAN-15-13 10:59 PM
RYE
NY
10580
$2,000.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
198
$25.00
JAN-15-13 10:59 PM
BRONX
NY
10459
156
$50.00
JAN-15-13 10:59 PM
SPRINGFIELD
GAR
NY
11413
133
$25.00
JAN-15-13 10:59 PM
SPRINGFIELD
GAR
NY
11413
160
$25.00
JAN-15-13 10:59 PM
SAINT ALBANS
NY
11412
7626
$50.00
JAN-15-13 10:59 PM
7 MIRROR LAKE RD
SPRING
VALLEY
NY
10977
316
$100.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
18 SUMMER STREET
FOREST HILLS
NY
11375
585
$400.00
JAN-15-13 10:59 PM
18 SUMMER STREET
FOREST HILLS
NY
11375
587
$2,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
2204
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10007
397
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
1415
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
4367
$1,000.00
JAN-15-13 10:59 PM
6 CASTLE LANDING
RYE BROOK
NY
10573
8172
$400.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11215
163
$250.00
JAN-15-13 10:59 PM
FAIRFIELD
CT
06824
3747
$400.00
JAN-15-13 10:59 PM
RIDGEWOOD
NY
11385
7040
$250.00
JAN-15-13 10:59 PM
MERRICK
NY
11566
817
$250.00
JAN-15-13 10:59 PM
PO BOX 1080
BRONX
NY
10473
$100.00
JAN-15-13 10:59 PM
9802 31ST
EAST
ELMHURST
NY
11369
$100.00
JAN-15-13 10:59 PM
73 5TH SVE 2A
NEW YORK
NY
10003
$250.00
JAN-15-13 10:59 PM
69 WINDSOR RD
PORT CHESTER
NY
10573
$400.00
JAN-15-13 10:59 PM
JAMAICA
NY
11432
$175.00
JAN-15-13 10:59 PM
11 SGT PARKER DR
BLAVELT
NY
10913
$700.00
JAN-15-13 10:59 PM
AVE
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2013
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NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
BRONX
NY
10453
BERGENFIELD
NJ
07621
518 W 161ST ST
NEW YORK
NY
16 VAN CORLEAR PL 1
BRONX
1503 209TH ST
AMOUNT
EXPLANATION
RECORD DATE
$500.00
JAN-15-13 10:59 PM
2290
$300.00
JAN-15-13 10:59 PM
10032
1922
$500.00
JAN-15-13 10:59 PM
NY
10463
180
$250.00
JAN-15-13 10:59 PM
BAYSIDE
NY
11360
2392
$500.00
JAN-15-13 10:59 PM
22 WILSON AVE
BROOKLYN
NY
11237
213
$500.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10312
3733
$250.00
JAN-15-13 10:59 PM
35 SARCONA COURT
STATEN
ISLAND
NY
10309
1984
$250.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10314
343
$250.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10312
1523
$250.00
JAN-15-13 10:59 PM
35 SARCONA COURT
STATEN
ISLAND
NY
10309
$250.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10312
1014
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10017
1360
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11230
1645
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10028
165
$4,500.00
JAN-15-13 10:59 PM
BRONX
NY
10467
200
$25.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11211
122
$30.00
JAN-15-13 10:59 PM
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RECORD DATE
73 5TH AVE
NEW YORK
NY
10003
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11218
$1,000.00
JAN-15-13 10:59 PM
1 E PARK LN
BAYPORT
NY
11705
$175.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
4434
$50.00
JAN-15-13 10:59 PM
QUEENS
NY
11372
105
$25.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
5125
$50.00
JAN-15-13 10:59 PM
FRESH
MEADOWS
NY
11366
4075
$50.00
JAN-15-13 10:59 PM
CORONA
NY
11368
5911
$100.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
3530
$50.00
JAN-15-13 10:59 PM
CAMBRIA
HEIGHTS
NY
11411
38170012
$25.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
1749
$50.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
5346
$25.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
343
$100.00
JAN-15-13 10:59 PM
CORONA
NY
11368
157
$50.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
1311
$50.00
JAN-15-13 10:59 PM
WATERVLIET
NY
12189
1237
$400.00
JAN-15-13 10:59 PM
CLIFTON PARK
NY
12065
1209
$400.00
JAN-15-13 10:59 PM
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CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
8 KNOLLWOOD DRIVE
LATHAM
NY
12110
344
$400.00
JAN-15-13 10:59 PM
6 CASTLR LANDING
RYE BROOK
NY
10573
1011
$400.00
JAN-15-13 10:59 PM
12 HAGEMAN CT.
KATONAH
NY
10543
254
$2,500.00
JAN-15-13 10:59 PM
95 79TH STREET
BROOKLYN
NY
11209
2008
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11219
5195
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11219
185
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11228
108
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11214
110
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10028
720
$4,500.00
JAN-15-13 10:59 PM
1843 LORING PL
BRONX
NY
10453
103
$4,500.00
JAN-15-13 10:59 PM
BRONX
NY
10469
2497
$4,950.00
JAN-15-13 10:59 PM
67 CLINTON ROAD
GARDEN CITY
NY
11530
5983
$4,950.00
JAN-15-13 10:59 PM
130 REDWOOD DR
ROSLYN
NY
11577
5793
$4,900.00
JAN-15-13 10:59 PM
SOUTH OZONE
PAR
NY
11420
5858
$1,000.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
161
$1,000.00
JAN-15-13 10:59 PM
1145
$1,000.00
JAN-15-13 10:59 PM
$175.00
JAN-15-13 10:59 PM
31 MOREWOOD OAKS
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EXPLANATION
RECORD DATE
1051 56TH ST
BROOKLYN
NY
11219
772
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
2249
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
446
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
169
$175.00
JAN-15-13 10:59 PM
99 WILSON ST 15D
BROOKLYN
NY
11249
253
$175.00
JAN-15-13 10:59 PM
52 LORIMER ST
BROOKLYN
NY
11206
1170
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11206
229
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
150
$175.00
JAN-15-13 10:59 PM
122 HOOPER ST
BROOKLYN
NY
11211
4389
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
447
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
4386
$175.00
JAN-15-13 10:59 PM
1570 55TH ST
BROOKLYN
NY
11219
1890
$175.00
JAN-15-13 10:59 PM
1570 55TH ST
BROOKLYN
NY
11219
612
$175.00
JAN-15-13 10:59 PM
265 HOOPER ST
BROOKLYN
NY
11211
305
$175.00
JAN-15-13 10:59 PM
78 SPENCER ST 6R
BROOKLYN
NY
11205
216
$175.00
JAN-15-13 10:59 PM
1153 50TH ST
BROOKLYN
NY
11219
794
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11205
4385
$175.00
JAN-15-13 10:59 PM
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ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
BROOKLYN
NY
11249
231
$175.00
JAN-15-13 10:59 PM
75 COVES RUN
SYOSSET
NY
11791
6863
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10018
651
$300.00
JAN-15-13 10:59 PM
BRONX
NY
10468
111
$500.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11221
1020
$100.00
JAN-15-13 10:59 PM
BRONX
NY
10468
484
$250.00
JAN-15-13 10:59 PM
BRONX
NY
10463
122
$300.00
JAN-15-13 10:59 PM
ENGLEWOOD
NJ
07631
1827
$500.00
JAN-15-13 10:59 PM
7857 78TH ST
RIDGEWOOD
NY
11385
361
$100.00
JAN-15-13 10:59 PM
89 LINCOLN AVE
BROOKLYN
NY
11208
$70.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11208
$70.00
JAN-15-13 10:59 PM
NEW YORK
NY
10029
$25.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11208
$70.00
JAN-15-13 10:59 PM
BRONX
NY
10468
$25.00
JAN-15-13 10:59 PM
26 YORKSHIRE RD
NEW HYDE
PARK
NY
11060
$100.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10301
$25.00
JAN-15-13 10:59 PM
OZONE PARK
NY
11417
$100.00
JAN-15-13 10:59 PM
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ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
QUEENS
VILLAGE
NY
11429
$25.00
JAN-15-13 10:59 PM
MASPETH
NY
11378
$100.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
$25.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10301
$25.00
JAN-15-13 10:59 PM
RICHMOND
HILL
NY
11418
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10030
$25.00
JAN-15-13 10:59 PM
BROOKLYN
NY
$100.00
JAN-15-13 10:59 PM
QUEENS
VILLAGE
NY
11428
$25.00
JAN-15-13 10:59 PM
NEW YORK
NY
10128
$25.00
JAN-15-13 10:59 PM
FLUSHING
NY
11354
$25.00
JAN-15-13 10:59 PM
NEW YORK
NY
10030
$25.00
JAN-15-13 10:59 PM
BRONX
NY
10475
$25.00
JAN-15-13 10:59 PM
ELMONT
NY
11003
$25.00
JAN-15-13 10:59 PM
2956 BAINBRIDGE
BRONX
NY
$25.00
JAN-15-13 10:59 PM
EAST
ELMHURST
NY
11369
$25.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11221
$100.00
JAN-15-13 10:59 PM
74 HART STREET
BROOKLYN
NY
11206
$100.00
JAN-15-13 10:59 PM
01/05/13
TAMARA JOHNSON
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IND
NAME
ADDRESS
CHECK NO.
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EXPLANATION
RECORD DATE
SPRINGFIELD
GAR
NY
11413
$30.00
JAN-15-13 10:59 PM
31 LEONARD STREET 3H
BROOKLYN
NY
11206
$50.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11236
$70.00
JAN-15-13 10:59 PM
BRONX
NY
10457
$100.00
JAN-15-13 10:59 PM
211 CENTRAL PK W 4J
NEW YORK
NY
10024
$175.00
JAN-15-13 10:59 PM
BRONX
NY
10468
$150.00
JAN-15-13 10:59 PM
FARMINGDALE
NY
11735
804
$500.00
JAN-15-13 10:59 PM
CARPINTERIA
CA
93013
6027
$4,950.00
JAN-15-13 10:59 PM
139 ELMWOOD DR
DIX HILLS
NY
11746
2268
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
1517
$4,950.00
JAN-15-13 10:59 PM
PLEASANTVILL
E
NY
10570
5212
$250.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11234
725
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10075
1420
$175.00
JAN-15-13 10:59 PM
80 GOLD ST 6J
NEW YORK
NY
10038
1373
$300.00
JAN-15-13 10:59 PM
NEW YORK
NY
10001
3626
$300.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11229
3166
$300.00
JAN-15-13 10:59 PM
LONG ISLAND
CIT
NY
11101
11250
$500.00
JAN-15-13 10:59 PM
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RECORD DATE
919 BERME RD
HIGH FALLS
NY
12440
$250.00
JAN-15-13 10:59 PM
16 HUDSON ST 5A
NEW YORK
NY
10013
$250.00
JAN-15-13 10:59 PM
21 ASTOR PL
NEW YORK
NY
10003
$500.00
JAN-15-13 10:59 PM
16 HUDSON ST 5A
NEW YORK
NY
10013
$250.00
JAN-15-13 10:59 PM
5 SPUR LN
OLD WESTBURY
NY
11568
$175.00
JAN-15-13 10:59 PM
392 FAIRMONT RD
CALIFON
NJ
07830
$400.00
JAN-15-13 10:59 PM
82-16 213TH ST
QUEENS
VILLAGE
NY
11427
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10026
$3,000.00
JAN-15-13 10:59 PM
11 SCARLET LANE
WINDSOR
CT
06095
$250.00
JAN-15-13 10:59 PM
20 BAYARD ST
NEW YORK
NY
10021
$1,000.00
JAN-15-13 10:59 PM
82-25 215TH ST
QUEENS
VILLAGE
NY
11427
$150.00
JAN-15-13 10:59 PM
82-16 213TH ST
QUEENS
VILLAGE
NY
11427
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
$500.00
JAN-15-13 10:59 PM
BIRMINGTON
MI
48009
$1,000.00
JAN-15-13 10:59 PM
CORONA
NY
11368
$250.00
JAN-15-13 10:59 PM
60 W 66TH ST
NEW YORK
NY
10023
$175.00
JAN-15-13 10:59 PM
15 UNION SQUARE W 7C
NEW YORK
NY
10003
$2,500.00
JAN-15-13 10:59 PM
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ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
25 CROFT TERRACE
NEW ROCHELLE
NY
10804
$500.00
JAN-15-13 10:59 PM
32 LINCOLN ST
DEMAREST
NJ
07627
$500.00
JAN-15-13 10:59 PM
7 DUNE COURT 1
BRONX
NY
10473
$200.00
JAN-15-13 10:59 PM
118 WYCKOFF ST
BROOKLYN
NY
11201
$3,500.00
JAN-15-13 10:59 PM
NEW CANAAN
CT
06840
$500.00
JAN-15-13 10:59 PM
7 LYONS PL
LARCHMONT
NY
10538
$200.00
JAN-15-13 10:59 PM
27 KELLEPOND RD
JERICHO
NY
11753
$2,000.00
JAN-15-13 10:59 PM
PASSAIC
NJ
07055
6432
$250.00
JAN-15-13 10:59 PM
179 WILSON PL
FREEPORT
NY
11520
993
$50.00
JAN-15-13 10:59 PM
219 SKYVIEW LN
NEW CANAAN
CT
06840
1101
$250.00
JAN-15-13 10:59 PM
3177 POPLAR PL
WANTAGH
NY
11793
376
$250.00
JAN-15-13 10:59 PM
DOUGLASTON
NY
11363
5087
$1,000.00
JAN-15-13 10:59 PM
44 MUIRFIELD BLVD.
MORRISTOWNSH
IP
NJ
08831
1108
$1,000.00
JAN-15-13 10:59 PM
BRIARCLIFF
MANO
NY
10510
3621
$500.00
JAN-15-13 10:59 PM
01/09/13 Y BREUER
29 FOREST ROAD
101
MONROE
NY
10950
5969
$1,500.00
JAN-15-13 10:59 PM
26 HILLSIDE AVE
WHITE PLAINS
NY
10601
2607
$500.00
JAN-15-13 10:59 PM
53 PICCADILLY RD
GREAT NECK
NY
11023
7505
$175.00
JAN-15-13 10:59 PM
UNIT
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ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10014
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10010
$250.00
JAN-15-13 10:59 PM
907A E 106TH ST
BROOKLYN
NY
11236
$50.00
JAN-15-13 10:59 PM
PALISALES
PARK
NJ
07560
215
$50.00
JAN-15-13 10:59 PM
ALBERTSON
NY
11507
11676
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
1237
$250.00
JAN-15-13 10:59 PM
KUNKLETOWN
PA
18058
256
$50.00
JAN-15-13 10:59 PM
NISKAYUNA
NY
12309
1815
$250.00
JAN-15-13 10:59 PM
GARDEN CITY
NY
11530
1605
$500.00
JAN-15-13 10:59 PM
STATEN
ISLAND
NY
10312
$2,500.00
JAN-15-13 10:59 PM
25 CROFT TERRACE
NEW ROCHELLE
NY
10804
$500.00
JAN-15-13 10:59 PM
21 E 22ND ST 6A
NEW YORK
NY
10010
$250.00
JAN-15-13 10:59 PM
SCARSDALE
NY
10583
3335
$400.00
JAN-15-13 10:59 PM
2027 WILLIAMSBRIDGE
RD.
BRONX
NY
10461
3282
$3,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
$175.00
JAN-15-13 10:59 PM
141 96TH ST
BROOKLYN
NY
11209
$20.00
JAN-15-13 10:59 PM
RIDGEWOOD
NY
11385
$250.00
JAN-15-13 10:59 PM
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EXPLANATION
RECORD DATE
35 E 75TH ST 16F
NEW YORK
NY
10022
$500.00
JAN-15-13 10:59 PM
329 WEST 18
NEW YORK
NY
10011
$25.00
JAN-15-13 10:59 PM
HUNTINGTON
STAT
NY
11746
$25.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
$25.00
JAN-15-13 10:59 PM
NEW YORK
NY
10036
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11201
$250.00
JAN-15-13 10:59 PM
7 W 95TH ST
NEW YORK
NY
10025
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
$2,500.00
JAN-15-13 10:59 PM
BRONX
NY
10465
$25.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11207
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
$1,500.00
JAN-15-13 10:59 PM
SHANGHAI
20004
$4,950.00
JAN-15-13 10:59 PM
MORRIS
PLAINS
NJ
07950
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10128
$100.00
JAN-15-13 10:59 PM
1 GLENWOOD AVENUE
YONKERS
NY
10701
$1,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10009
$500.00
JAN-15-13 10:59 PM
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IND
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ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10028
$500.00
JAN-15-13 10:59 PM
28 1ST ST
BROOKLYN
NY
11231
$1,000.00
JAN-15-13 10:59 PM
28 1ST STREET 3
BROOKLYN
NY
11231
$1,000.00
JAN-15-13 10:59 PM
10 ROCKINGHAM RD
WESLEY HILL
NY
10977
$1,000.00
JAN-15-13 10:59 PM
FRESH
MEADOWS
NY
11365
$50.00
JAN-15-13 10:59 PM
76 REMSEN STREET
BROOKLYN
NY
11201
$31.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11233
$250.00
JAN-15-13 10:59 PM
21 ST JAMES PL 9K
BROOKLYN
NY
11205
$25.00
JAN-15-13 10:59 PM
BRONX
NY
10472
$50.00
JAN-15-13 10:59 PM
13 W 13 ST 4BS
NEW YORK
NY
10011
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10026
$3,000.00
JAN-15-13 10:59 PM
26 OCEAN PARKWAT
E HAMPTON
NY
11937
$1,000.00
JAN-15-13 10:59 PM
SAINT ALBANS
NY
11412
$25.00
JAN-15-13 10:59 PM
11 PARK AVE 4S
10555
$150.00
JAN-15-13 10:59 PM
BROOKLYN
11215
$175.00
JAN-15-13 10:59 PM
115 WEESTWOOD
MT KISCO
19549
$4,950.00
JAN-15-13 10:59 PM
9 HENNI COURT
SYOSSET
11791
$50.00
JAN-15-13 10:59 PM
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ADDRESS
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EXPLANATION
RECORD DATE
NEW YORK
NY
10029
$125.00
JAN-15-13 10:59 PM
28 1ST ST
BROOKLYN
NY
11231
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10036
$100.00
JAN-15-13 10:59 PM
76 TRICENTENNIAL DR
FREEHOLD
NJ
07728
$200.00
JAN-15-13 10:59 PM
51 ORCHARD PL.
NEW ROCHELLE
NY
10801
$100.00
JAN-15-13 10:59 PM
11 GATES AVE 1E
BROOKLYN
NY
11238
$150.00
JAN-15-13 10:59 PM
161 E 90TH ST 2A
NEW YORK
NY
10128
$36.00
JAN-15-13 10:59 PM
QUEENS
NY
11694
$250.00
JAN-15-13 10:59 PM
367 SWINNERTON ST
STATEN
ISLAND
NY
10307
$250.00
JAN-15-13 10:59 PM
76 REMSEN STREET
BROOKLYN
NY
11201
$19.00
JAN-15-13 10:59 PM
29-12 161ST ST
FLUSHING
NY
11358
$500.00
JAN-15-13 10:59 PM
12 W 96TH ST
NEW YORK
NY
10025
$400.00
JAN-15-13 10:59 PM
12 W 96TH ST
NEW YORK
NY
10025
$400.00
JAN-15-13 10:59 PM
NEW YORK
NY
10033
$400.00
JAN-15-13 10:59 PM
240 HARRIMAN RD
IRVINGTON
NY
10533
$400.00
JAN-15-13 10:59 PM
1205 COUNTY RD 2
OLIVERBRIDGE
NY
12461
$4,950.00
JAN-15-13 10:59 PM
75 PERCHERON LN
ROSLYN
HEIGHTS
NY
11577
$500.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
182-27 AVON RD
JAMAICA
NY
11432
1121
$500.00
JAN-15-13 10:59 PM
CORONA
NY
11368
857
$175.00
JAN-15-13 10:59 PM
1684 BERGIN ST
BROOKLYN
NY
11213
2221
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10031
2754
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10026
1186
$250.00
JAN-15-13 10:59 PM
7 EDITH CT
LINDENHURST
NY
11757
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10002
13557
$750.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11216
237
$2,500.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11216
200
$2,500.00
JAN-15-13 10:59 PM
185 PROSPECT PL
BROOKLYN
NY
11218
2406
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11218
246
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
4662
$1,000.00
JAN-15-13 10:59 PM
MIDDLE
VILLAGE
NY
11379
3914
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10024
7340
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10017
3578
$500.00
JAN-15-13 10:59 PM
353 E 50TH ST
NEW YORK
NY
10022
1284
$500.00
JAN-15-13 10:59 PM
230 W 56TH ST
NEW YORK
NY
10019
2029
$1,000.00
JAN-15-13 10:59 PM
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SCHEDULE: A
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IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10021
7927
$175.00
JAN-15-13 10:59 PM
35 PIERREPOINT ST
BROOKLYN
NY
11201
285
$250.00
JAN-15-13 10:59 PM
350 W 37TH ST
NEW YORK
NY
10012
118
$250.00
JAN-15-13 10:59 PM
122 E 91ST 2B
NEW YORK
NY
10128
163
$500.00
JAN-15-13 10:59 PM
153-34 78TH RD
FLUSHING
NY
11367
126
$2,500.00
JAN-15-13 10:59 PM
JACKSON
HEIGHTS
NY
11372
712
$25.00
JAN-15-13 10:59 PM
100 W 119TH ST
NEW YORK
NY
10026
444
$50.00
JAN-15-13 10:59 PM
100 W 119TH ST
NEW YORK
NY
10026
8452
$50.00
JAN-15-13 10:59 PM
1469 E 8TH ST
BROOKLYN
NY
11230
2709
$1,000.00
JAN-15-13 10:59 PM
1469 E 8TH ST
BROOKLYN
NY
11230
2707
$500.00
JAN-15-13 10:59 PM
245 E 58THST
NEW YORK
NY
10022
7795
$4,000.00
JAN-15-13 10:59 PM
92-12 SILVER RD
OZONE PARK
NY
11417
8228
$250.00
JAN-15-13 10:59 PM
55 WENDOVER RD.
QUEENS
NY
11375
3672
$1,600.00
JAN-15-13 10:59 PM
NEW YORK
NY
10036
321
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10065
3834
$4,950.00
JAN-15-13 10:59 PM
137-31 71ST ST
FLUSHING
NY
11367
634
$2,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10031
$1,000.00
JAN-15-13 10:59 PM
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SCHEDULE: A
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IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10031
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10031
$1,000.00
JAN-15-13 10:59 PM
152 WOOSTER ST 2
NEW YORK
NY
10012
587
$3,000.00
JAN-15-13 10:59 PM
781
$750.00
JAN-15-13 10:59 PM
2 PARK AVE
NEW YORK
NY
10016
1149
$500.00
JAN-15-13 10:59 PM
154 RADFORD ST 1C
YONKERS
NY
10705
1113
$50.00
JAN-15-13 10:59 PM
155 W 162ND ST
BRONX
NY
10452
165
$50.00
JAN-15-13 10:59 PM
NEW YORK
NY
10040
$50.00
JAN-15-13 10:59 PM
BRONX
NY
10468
323
$50.00
JAN-15-13 10:59 PM
36 OSAGE DR
HUNTINGTON
STAT
NY
11746
138
$50.00
JAN-15-13 10:59 PM
MT VERNON
NY
10550
138
$60.00
JAN-15-13 10:59 PM
610 W 141ST ST 6B
NEW YORK
NY
10031
1578
$100.00
JAN-15-13 10:59 PM
310 DEVONSHIRE RD
HAUPPAUGE
NY
11788
200
$100.00
JAN-15-13 10:59 PM
203 HARVARD DR
HARTSDALE NY
NY
10530
1324
$100.00
JAN-15-13 10:59 PM
BRONX
NY
10463
863
$100.00
JAN-15-13 10:59 PM
19240 C 71ST ST
FRESH
MEADOWS
NY
11366
$100.00
JAN-15-13 10:59 PM
47-35 216TH ST
BAYSIDE
NY
11361
$100.00
JAN-15-13 10:59 PM
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ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
5 BRILNER DR
SMITHTOWN
NY
11787
235
$100.00
JAN-15-13 10:59 PM
534 DRUMGOOLE RD W
STATEN
ISLAND
NY
10312
364
$100.00
JAN-15-13 10:59 PM
9 BISHOP LN
HICKSVILLE
NY
11801
236
$100.00
JAN-15-13 10:59 PM
BRONX
NY
10468
198
$100.00
JAN-15-13 10:59 PM
88-52 238TH ST
BELLEROSE
NY
11426
275
$100.00
JAN-15-13 10:59 PM
10 MERRIVALE RD.
GREAT NECK
NY
11021
6161
$4,950.00
JAN-15-13 10:59 PM
1000 JEROME ST
BALDWIN
NY
11510
123
$100.00
JAN-15-13 10:59 PM
135-41 231STST
SPRINGFIELD
GAR
NY
11413
2141
$50.00
JAN-15-13 10:59 PM
26 VAN BUREN ST
BROOKLYN
NY
11221
2607
$300.00
JAN-15-13 10:59 PM
PHILADELPHIA
PA
19133
1190
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11217
1677
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
1190
$750.00
JAN-15-13 10:59 PM
ELMSFORD
NY
10523
928
$500.00
JAN-15-13 10:59 PM
BRONX
NY
10471
2962
$500.00
JAN-15-13 10:59 PM
181 E 65TH ST
NEW YORK
NY
10065
14179
$750.00
JAN-15-13 10:59 PM
181 E 65TH ST
NEW YORK
NY
10065
14180
$750.00
JAN-15-13 10:59 PM
BOCA RATON
FL
33496
2538
$500.00
JAN-15-13 10:59 PM
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IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
250 E 54TH ST
NEW YORK
NY
10022
515
$750.00
JAN-15-13 10:59 PM
NEW YORK
NY
10022
514
$750.00
JAN-15-13 10:59 PM
25 HAMPTON RD
SCARSDALE
NY
10583
1678
$500.00
JAN-15-13 10:59 PM
10 WEST ST
NEW YORK
NY
10004
714
$2,500.00
JAN-15-13 10:59 PM
30 WEST ST 2
NEW YORK
NY
10004
512
$4,950.00
JAN-15-13 10:59 PM
90 WILLIAM ST 12B
NEW YORK
NY
10038
6486
$250.00
JAN-15-13 10:59 PM
FOREST HILLS
NY
11375
133
$250.00
JAN-15-13 10:59 PM
1440 E 14TH ST E6
BROOKLYN
NY
11230
174
$250.00
JAN-15-13 10:59 PM
9323 SHORE RD 3L
BROOKLYN
NY
11204
324
$250.00
JAN-15-13 10:59 PM
98-05 67TH ST
REGO PARK
NY
11374
226
$250.00
JAN-15-13 10:59 PM
10 LIBERTY ST 16C
NEW YORK
NY
10005
307
$250.00
JAN-15-13 10:59 PM
10 LIBERTY ST 21A
NEW YORK
NY
10005
1752
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10010
274
$250.00
JAN-15-13 10:59 PM
220 E 22ND ST 4E
NEW YORK
NY
10010
1015
$50.00
JAN-15-13 10:59 PM
7 HAWTHORNE ST
MASSAPEQUA
NY
11758
119
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
3649
$4,950.00
JAN-15-13 10:59 PM
2982
$4,950.00
JAN-15-13 10:59 PM
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ADDRESS
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AMOUNT
EXPLANATION
RECORD DATE
436
$500.00
JAN-15-13 10:59 PM
17 SILZER AVE
ISELIN
NJ
08830
173
$2,500.00
JAN-15-13 10:59 PM
50 N EVERGREEN RD 74E
EDISON
NJ
08837
173
$2,500.00
JAN-15-13 10:59 PM
34 HERRICK RD
LAWRENCE
NY
11559
9360
$1,000.00
JAN-15-13 10:59 PM
156 MAPLE ST
BROOKLYN
NY
11225
295
$500.00
JAN-15-13 10:59 PM
1165 DEAN ST 2
BROOKLYN
NY
11216
609
$175.00
JAN-15-13 10:59 PM
17 REISS LANE
STATEN
ISLAND
NY
10304
204
$250.00
JAN-15-13 10:59 PM
44 E 12TH ST
NEW YORK
NY
10003
141
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10007
1053
$175.00
JAN-15-13 10:59 PM
89 HARBOR DR 205
STAMFORD
CT
06902
5182
$250.00
JAN-15-13 10:59 PM
90 FRANKLIN ST
NEW YORK
NY
10013
735
$175.00
JAN-15-13 10:59 PM
129 W 22ND ST
NEW YORK
NY
10011
741
$175.00
JAN-15-13 10:59 PM
ISLIP
NY
11751
151
$2,500.00
JAN-15-13 10:59 PM
89 HARBOR DR
STAMFORD
CT
06902
5181
$250.00
JAN-15-13 10:59 PM
23-31 30TH DR
ASTORIA
NY
11102
115
$500.00
JAN-15-13 10:59 PM
PATTERSON
NJ
07514
101
$1,000.00
JAN-15-13 10:59 PM
87-59 DUNTON ST
HOLLIS
NY
11423
3221
$500.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
CHECK NO.
182-34 AVON RD
JAMAICA
NY
11432
3 LIVINGTON AVE
JERICHO
NY
19 HAGERTY LN
CRANBURY
115 WESTWOOD DR
115
AMOUNT
EXPLANATION
RECORD DATE
$500.00
JAN-15-13 10:59 PM
11753
$200.00
JAN-15-13 10:59 PM
NJ
28512
$250.00
JAN-15-13 10:59 PM
MOUNT KISCO
NY
10549
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11208
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11208
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11208
$175.00
JAN-15-13 10:59 PM
345 W 13TH ST
NEW YORK
NY
10014
4101
$250.00
JAN-15-13 10:59 PM
50 SUTTER PL S 16A
NEW YORK
NY
10022
1702
$1,000.00
JAN-15-13 10:59 PM
150 E 77TH S
NEW YORK
NY
10075
8180
$1,000.00
JAN-15-13 10:59 PM
BEDFORD
NY
10506
3941
$1,000.00
JAN-15-13 10:59 PM
6 WENTWORTH PL
LAWRENCE
NY
11559
3221
$500.00
JAN-15-13 10:59 PM
76 TRUMBALL RD
MANHASSET
NY
11030
1270
$100.00
JAN-15-13 10:59 PM
48 CHESTNUT RIDGE RD
BEDFROD
NY
10549
5878
$1,000.00
JAN-15-13 10:59 PM
15 EASTWOOD DR
COLD SPRING
HAR
NY
11724
496
$250.00
JAN-15-13 10:59 PM
MAMARONECK
NY
10543
2743
$200.00
JAN-15-13 10:59 PM
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IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
14 DELAWARE AVE
JERICHO
NY
11753
176
$250.00
JAN-15-13 10:59 PM
325 E 72ND ST
NEW YORK
NY
10021
3167
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11249
1657
$4,950.00
JAN-15-13 10:59 PM
218 RUTLEDGE ST
BROOKLYN
NY
11211
1861
$5,000.00
JAN-15-13 10:59 PM
BOCA RATON
FL
33487
4533
$4,950.00
JAN-15-13 10:59 PM
546B PLAINVIEW RD
PLAINVIEW
NY
11803
1209
$1,000.00
JAN-15-13 10:59 PM
5 E 16TH ST
NEW YORK
NY
10003
1031
$3,000.00
JAN-15-13 10:59 PM
20 BAYARD ST
BROOKLYN
NY
11211
2889
$1,000.00
JAN-15-13 10:59 PM
4652
$175.00
JAN-15-13 10:59 PM
666
$1,700.00
JAN-15-13 10:59 PM
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10024
6775
42-50 24TH T
LONG ISLAND
CIT
NY
11101
568
$4,950.00
JAN-15-13 10:59 PM
79-35 214TH ST
OAKLAND
GARDENS
NY
11364
102
$1,000.00
JAN-15-13 10:59 PM
50 FRANKLIN ST
NEW YORK
NY
10013
734
$175.00
JAN-15-13 10:59 PM
220 E 65TH ST
NEW YORK
NY
10021
10350
$4,950.00
JAN-15-13 10:59 PM
4406
$4,950.00
JAN-15-13 10:59 PM
2449
$4,950.00
JAN-15-13 10:59 PM
Filer ID:
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NY
2013
10024
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10022
308
$4,950.00
JAN-15-13 10:59 PM
BEDFORD
NY
10506
250
$250.00
JAN-15-13 10:59 PM
20 LLOYD DR
HUNTINGTON
NY
11743
3082
$500.00
JAN-15-13 10:59 PM
7 ARISTA DR
DIX HILLS
NY
11746
1589
$4,950.00
JAN-15-13 10:59 PM
UPPER
BROOKVILL
NY
11771
95
$4,950.00
JAN-15-13 10:59 PM
6945 108TH ST
FOREST HILLS
NY
11375
167
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
6868
$100.00
JAN-15-13 10:59 PM
40 CLINTON STREET 5K
BROOKLYN
NY
11201
1719
$3,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10028
105
$2,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10028
131
$2,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10031
186
$175.00
JAN-15-13 10:59 PM
136-27 24ND ST
ROSEDALE
NY
11422
3076
$175.00
JAN-15-13 10:59 PM
RYE
NY
10580
264
$200.00
JAN-15-13 10:59 PM
NEW YORK
NY
10028
445
$1,000.00
JAN-15-13 10:59 PM
658 DEAN ST
BROOKLYN
NY
11238
356
$300.00
JAN-15-13 10:59 PM
6 GOVERNORS CT
GREAT NECK
NY
11023
1170
$250.00
JAN-15-13 10:59 PM
215 W 98TH S
NEW YORK
NY
10025
3169
$300.00
JAN-15-13 10:59 PM
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IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
2 BOXWOOD LN
LAWRENCE
NY
11598
206
$4,950.00
JAN-15-13 10:59 PM
19 NORMAN ST
TENAFLY
NJ
07670
1559
$4,950.00
JAN-15-13 10:59 PM
125 RIVERSIDE 9A
NEW YORK
NY
10024
9871612935
$4,950.00
JAN-15-13 10:59 PM
12 KNOLL RD
TENAFLY
NJ
07670
629
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11210
25017
$4,950.00
JAN-15-13 10:59 PM
501
$2,500.00
JAN-15-13 10:59 PM
325 KENSETI RD
MANHASSET
NY
11030
204
$350.00
JAN-15-13 10:59 PM
FREEPORT
NY
11520
1801
$100.00
JAN-15-13 10:59 PM
219-31 RYAN RD
SPRINGFIELD
GAR
NY
11413
677
$50.00
JAN-15-13 10:59 PM
620 W 189TH ST 1H
NEW YORK
NY
10040
3641
$50.00
JAN-15-13 10:59 PM
BRONX
NY
10468
$50.00
JAN-15-13 10:59 PM
300 E 39TH ST
NEW YORK
NY
10016
$500.00
JAN-15-13 10:59 PM
110 WARREN ST
BROOKLYN
NY
11201
$50.00
JAN-15-13 10:59 PM
125 RIVERSIDE DR
NEW YORK
NY
10024
$4,950.00
JAN-15-13 10:59 PM
2328 E 65TH ST
BROOKLYN
NY
11234
$500.00
JAN-15-13 10:59 PM
26 DEERWOOD RD
SUFFEN
NY
10901
$4,950.00
JAN-15-13 10:59 PM
444 W 19TH ST
NEW YORK
NY
10010
$1,000.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
SCHEDULE:
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
32 MOORE RD
MAULBOURN
NJ
07746
$1,000.00
JAN-15-13 10:59 PM
156 COLONIAL DR
LAKEWOOD
NJ
08701
$2,500.00
JAN-15-13 10:59 PM
11 BRIDLE RD
SPRING
VALLEY
NY
10977
$2,500.00
JAN-15-13 10:59 PM
BRIARCLIFF
MANO
NY
10510
3971
$250.00
JAN-15-13 10:59 PM
FLORAL PARK
NY
11005
242
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10023
$25.00
JAN-15-13 10:59 PM
40 RODNEY ST
BROOKLYN
NY
11211
$1,000.00
JAN-15-13 10:59 PM
8 COBBLERS LN
ARMONK
NY
10504
$2,500.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11216
$600.00
JAN-15-13 10:59 PM
1361 STILLWAKE DR
MIAMI BEACH
FL
33141
$1,000.00
JAN-15-13 10:59 PM
45 FAIRVIEW AVE
NEW YORK
NY
10040
190
$100.00
JAN-15-13 10:59 PM
230 JAY ST 2G
BROOKLYN
NY
11201
224
$125.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11233
5032
$100.00
JAN-15-13 10:59 PM
37 STERLING STREET
BROOKLYN
NY
11225
3590
$500.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11218
247
$500.00
JAN-15-13 10:59 PM
180 E 79TH ST 5F
NEW YORK
NY
10075
1147
$1,000.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11230
281
$750.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
182
SCHEDULE:
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Page 70
NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
56 CREST RD EAST
MERRICK
NY
11566
936 E 79TH ST
BROOKLYN
NY
11236
NEW YORK
NY
10128
170 E 87TH ST
NEW YORK
NY
FREEPORT
738
AMOUNT
EXPLANATION
RECORD DATE
$300.00
JAN-15-13 10:59 PM
$100.00
JAN-15-13 10:59 PM
2240
$250.00
JAN-15-13 10:59 PM
10128
2240
$250.00
JAN-15-13 10:59 PM
NY
11520
1796
$150.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11225
1016
$175.00
JAN-15-13 10:59 PM
212 RUTLAND RD
BROOKLYN
NY
11225
1414
$175.00
JAN-15-13 10:59 PM
40 MACON ST 2
BROOKLYN
NY
11216
1675
$175.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11230
$100.00
JAN-15-13 10:59 PM
120 BROADWAY
BROOKLYN
NY
11211
$65.00
JAN-15-13 10:59 PM
1208 E 49TH ST
BROOKLYN
NY
11234
$100.00
JAN-15-13 10:59 PM
3621 AVENUE M
BROOKLYN
NY
11234
$100.00
JAN-15-13 10:59 PM
807 E 39TH ST
BROOKLYN
NY
11210
101
$50.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11217
1111
$300.00
JAN-15-13 10:59 PM
NEW YORK
NY
10001
2519
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10016
$4,950.00
JAN-15-13 10:59 PM
LAS VEGAS
NV
89148
$2,500.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
2335
SCHEDULE:
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
264 CHURCHILL RD
TEANECK
NJ
07666
3473
$200.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11221
0000
$100.00
JAN-15-13 10:59 PM
39 E 79TH ST 6/7A
NEW YORK
NY
10075
$250.00
JAN-15-13 10:59 PM
39 E 79TH ST 6/7A
NEW YORK
NY
10075
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10024
2876
$500.00
JAN-15-13 10:59 PM
39 GRAMERCY PARK N.
NEW YORK
NY
10010
254
$2,000.00
JAN-15-13 10:59 PM
49 GARRETSON ROAD
WHITE PLAINS
NY
10604
$100.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11216
$450.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11233
593
$75.00
JAN-15-13 10:59 PM
UPPER SADDLE
RI
NJ
07458
2101
$500.00
JAN-15-13 10:59 PM
22 HOLLOW RIDGE RD
BEDFORD
CORNERS
NY
10549
1142
$500.00
JAN-15-13 10:59 PM
737 HUNT LN
MANHASSET
NY
11030
6576
$400.00
JAN-15-13 10:59 PM
14 PHEASANT LANE
GREENWICH
CT
06830
1379
$400.00
JAN-15-13 10:59 PM
2 W SARAFIN WAY
TOWACO
NJ
07082
1245
$400.00
JAN-15-13 10:59 PM
13 WINDSON RD
SCARSDALE
NY
10583
7511
$400.00
JAN-15-13 10:59 PM
ARMONK
NY
10504
412
$500.00
JAN-15-13 10:59 PM
68 MUCHMORE ROAD
HARRISON
NY
10528
2087
$400.00
JAN-15-13 10:59 PM
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NAME
SCHEDULE: A
INDIVIDUAL/PARTNERSHIPS
IND
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
45 MAIN STREET 3L
HASTINGS ON
HUD
NY
10706
137
$500.00
JAN-15-13 10:59 PM
NAPLES
FL
34120
4716
$500.00
JAN-15-13 10:59 PM
444 E 82ND ST
NEW YORK
NY
10028
$175.00
JAN-15-13 10:59 PM
QUEENS
NY
11694
$250.00
JAN-15-13 10:59 PM
NEW YORK
NY
10026
$1,950.00
JAN-15-13 10:59 PM
E HAMPTON
NY
11937
$1,000.00
JAN-15-13 10:59 PM
665 S FOREST DR
TEANECK
NJ
07666
$4,950.00
JAN-15-13 10:59 PM
NEW YORK
NY
10162
$175.00
JAN-15-13 10:59 PM
466 QUINCY ST
BROOKLYN
NY
11221
$125.00
JAN-15-13 10:59 PM
90 8TH AVE 8A
BROOKLYN
NY
11215
$500.00
JAN-15-13 10:59 PM
NEW ROCHELLE
NY
10804
$2,500.00
JAN-15-13 10:59 PM
15 W 75ND ST 19P
NEW YORK
NY
10023
$400.00
JAN-15-13 10:59 PM
3 BEAVER POND LN
S SALEM
NY
10590
$400.00
JAN-15-13 10:59 PM
22 CHAPIN AVENUE
MERRICK
NY
11566
$500.00
JAN-15-13 10:59 PM
242 OAKLAND RD
MAPLEWOOD
NJ
07040
$400.00
JAN-15-13 10:59 PM
QUEENS
VILLAGE
NY
11429
$10.00
JAN-15-13 10:59 PM
8 LYON COURT
PUTNAM
VALLEY
NY
10579
$2,500.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
3788
262
SCHEDULE:
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
1769 E 14TH ST
BROOKLYN
NY
11229
1546
$500.00
JAN-15-13 10:59 PM
71 COLUMBINE AVENUE
MERRICK
NY
11566
1862
$250.00
JAN-15-13 10:59 PM
71 COLUMBINE AVENUE
MERRICK
NY
11566
1101
$400.00
JAN-15-13 10:59 PM
168 SAGAMORE DR
PLAINVIEW
NY
11803
295
$250.00
JAN-15-13 10:59 PM
LUTZ
FL
33549
$3,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
$100.00
JAN-15-13 10:59 PM
144 W 120TH ST
NEW YORK
NY
10027
$175.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
$50.00
JAN-15-13 10:59 PM
120 W 121ST ST
NEW YORK
NY
10027
221
$50.00
JAN-15-13 10:59 PM
JAMAICA
NY
11434
1055
$250.00
JAN-15-13 10:59 PM
159 W 53RD ST
NEW YORK
NY
10019
$2,500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
$2,500.00
JAN-15-13 10:59 PM
136 E 55TH ST 9R
NEW YORK
NY
10022
$1,000.00
JAN-15-13 10:59 PM
104A MIDDLEVILLE RD
NORTHPORT
NY
11768
$2,450.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
1504
$1,500.00
JAN-15-13 10:59 PM
SCARSDALE
NY
10583
1759
$1,000.00
JAN-15-13 10:59 PM
4488 STONEVIEW
WEST
BLOOMFIELD
MI
48322
8067
$2,500.00
JAN-15-13 10:59 PM
Filer ID:
C84100
2013
1132
3087
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
BROOKLYN
NY
11203
17 W 123RD ST
NEW YORK
NY
10027
NEW YORK
NY
10027
76 MIDLAND AVE
RYE
NY
58 W 127TH ST 1
NEW YORK
141 W 123 ST
12811 161 ST
1228
AMOUNT
EXPLANATION
RECORD DATE
$250.00
JAN-15-13 10:59 PM
$25.00
JAN-15-13 10:59 PM
3923
$25.00
JAN-15-13 10:59 PM
10580
2705
$1,500.00
JAN-15-13 10:59 PM
NY
10027
0000
$100.00
JAN-15-13 10:59 PM
NEW YORK
NY
10027
$50.00
JAN-15-13 10:59 PM
JAMAICA
NY
11434
2137
$1,500.00
JAN-15-13 10:59 PM
0000
$1,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10021
842
$400.00
JAN-15-13 10:59 PM
70 W 119TH ST
NEW YORK
NY
10026
6439
$100.00
JAN-15-13 10:59 PM
17 ADAMS CT.
OYSTER BAY
NY
11771
$4,950.00
JAN-15-13 10:59 PM
BROOKLYN
NY
11216
$950.00
JAN-15-13 10:59 PM
20 E 35TH ST 12C
NEW YORK
NY
10016
$400.00
JAN-15-13 10:59 PM
WASHINGTON
DC
20011
$250.00
JAN-15-13 10:59 PM
85 S. COLLINGSWOOD RD.
MAPLEWOOD
NJ
07040
$4,950.00
JAN-15-13 10:59 PM
10525 CRYSTAL DR
MORRISON
CO
80465
$3,000.00
JAN-15-13 10:59 PM
NEW YORK
NY
10128
$250.00
JAN-15-13 10:59 PM
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INDIVIDUAL/PARTNERSHIPS
IND
NAME
ADDRESS
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10128
$250.00
JAN-15-13 10:59 PM
1662 E 31ST ST
BROOKLYN
NY
11234
$2,500.00
JAN-15-13 10:59 PM
15 ONEONTA COURT
CENTERPOINT
NY
11721
$500.00
JAN-15-13 10:59 PM
NEW YORK
NY
10025
$1,500.00
JAN-15-13 10:59 PM
9 FREDERICK COURT
CEDAR GROVE
NJ
07009
$1,000.00
JAN-15-13 10:59 PM
RICHMOND
HILL
NY
11418
CONTRIBUTION CODE:
DATE
PART
NAME
ADDRESS
CHECK NO.
NO. of TRANSACTIONS
Filer ID:
C84100
2013
1262
1110
AMOUNT
EXPLANATION
$1,950.00
TOTAL $1,021,731.00
SCHEDULE:
RECORD DATE
JAN-15-13 10:59 PM