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ANDREW CUOMO 2014, INC.

Page 1

NYS BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT

Filer ID: A31966 2012

JULY PERIODIC (K)

SCHEDULE: A

INDIVIDUAL/PARTNERSHIPS

CONTRIBUTION CODE:

IND

DATE

NAME

ADDRESS

 

CHECK NO.

AMOUNT

EXPLANATION

RECORD DATE

02/06/12

MICHAEL O'SHAUGHNESSY

ONE REVERE PARK

ROME

NY

13440

CC

$1,000.00

36163P

JUL-13-12 04:35 PM

02/08/12

PATRICIA A. MARTONE

320

CENTRAL PARK WEST

NEW YORK

NY

10025

1334

$500.00

JUL-13-12 04:35 PM

02/08/12

VANESSA L. WILLIAMS

360

HAMILTON AVENUE

WHITE PLAINS

NY

10601

4390

$1,000.00

JUL-13-12 04:36 PM

02/08/12

JUDD D. MALKIN

900

NORTH MICHIGAN

CHICAGO

IL

60611

21972

$10,000.00

JUL-13-12 04:35 PM

 

AVENUE

 

02/08/12

STEPHEN L. BING

1801

AVENUE OF THE

LOS ANGELES

CA

90067

CC

$19,700.00

JUL-13-12 04:35 PM

 

STARS

02/08/12

SCOTT DAVIS

65

NILSEN LANE

STONE RIDGE

NY

12484

908

$150.00

JUL-13-12 04:35 PM

02/08/12

STEPHEN L. BING

1801

AVENUE OF THE

LOS ANGELES

CA

90067

CC

$41,100.00

JUL-13-12 04:35 PM

 

STARS

02/08/12

CATHERINE FOLEY

75

MEADOW ROAD

BUFFALO

NY

14216

3713

$5,000.00

JUL-13-12 04:35 PM

02/08/12

VANSTAN L. STEVENSON

5704

BRADLEY BOULEVARD

BETHESDA

MD

20814

CC

$1,000.00

JUL-13-12 04:36 PM

02/08/12

RICHARD T. HALLAHAN

96

MINNISINK ROAD

LAKE

NJ

07849

9996

$1,500.00

JUL-13-12 04:35 PM

 

HOPATCONG

02/08/12

DAVID M. ODDO

70

LAMBERT RIDGE

CROSS RIVER

NY

10518

154

$1,000.00

JUL-13-12 04:35 PM

02/08/12

JOSEPH DIMENNA

10

EAST 67TH STREET

NEW YORK

NY

10065

3128

$50,000.00

JUL-13-12 04:35 PM

02/08/12

FLOREN PEREMEN

35-11 43RD AVENUE

LONG ISLAND

NY

11101

CC

$1,000.00

JUL-13-12 04:35 PM

 

CIT

02/13/12

JAMES S. CHANOS

20

WEST 55TH STREET

NEW YORK

NY

10019

CC

$15,000.00

222492

JUL-13-12 04:35 PM

 

8TH FLOOR

 

02/21/12

BRIDGETTE HIRSCH

14

HICKS LANE

SANDS POINT

NY

11050

CC

$5,000.00

69498P

JUL-13-12 04:35 PM

02/23/12

MICHAEL MAHALICK

333

HARFORD ROAD

SYRACUSE

NY

13208

CC

$25.00

967100

JUL-13-12 04:35 PM

02/23/12

KENNETH KEARNEY

51

AVERILL DRIVE

MAHOPAC

NY

10541

5013

$15,000.00

JUL-13-12 04:35 PM

 

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ANDREW CUOMO 2014, INC.

Page 2

NYS BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT

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CONTRIBUTION CODE:

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DATE

NAME

ADDRESS

 

CHECK NO.

AMOUNT

EXPLANATION

RECORD DATE

02/23/12

ANDREW DAVIDOFF

420

LEXINGTON AVENUE

NEW YORK

NY

10170

9537

$10,800.00

JUL-13-12 04:35 PM

02/23/12

STEPHEN A. COZEN

1900

MARKET STREET

PHILADELPHIA

PA

19103

2603

$15,000.00

JUL-13-12 04:35 PM

02/23/12

LEONARD BLAVATNIK

730

5TH AVENUE

NEW YORK

NY

10019

001289

$15,000.00

JUL-13-12 04:35 PM

02/23/12

JONAH MANDELBAUM

2

LIBERTY COURT

WARWICK

NY

10990

1481

$15,000.00

JUL-13-12 04:35 PM

02/23/12

THOMAS R. TYRRELL

5

SCHUYLER MEADOW ROAD

ALBANY

NY

12211

4135

$5,000.00

JUL-13-12 04:36 PM

02/23/12

DARREN STAR

9100

WILSHIRE

BEVERLY

CA

90212

9102

$10,000.00

JUL-13-12 04:36 PM

 

BOULEVARD, SUITE 1000W

HILLS

02/23/12

JAMES H. SIMONS

800

THIRD AVENUE

NEW YORK

NY

10022

8588

$50,000.00

JUL-13-12 04:36 PM

02/23/12

PHYLLIS M. SEAVEY

565

PARK AVENUE

NEW YORK

NY

10065

7842

$15,000.00

JUL-13-12 04:36 PM

02/23/12

LAWRENCE REGAN

2

RIVERVIEW COURT

IRVINGTON

NY

10533

CC

$15,000.00

JUL-13-12 04:35 PM

02/23/12

ALEXANDER ROVT

2346

EAST 66TH STREET

BROOKLYN

NY

11234

2899

$10,800.00

JUL-13-12 04:35 PM

02/23/12

RICHARD SCHAPS

181

EAST 65TH STREET

NEW YORK

NY

10021

13427

$15,000.00

JUL-13-12 04:36 PM

02/28/12

STEVEN RUBENSTEIN

1345

AVENUE OF THE

NEW YORK

NY

10105

5218

$7,500.00

JUL-13-12 04:35 PM

 

AMERICAS

 

02/28/12

HOWARD RUBENSTEIN

1345

AVENUE OF THE

NEW YORK

NY

10105

3574

$7,500.00

JUL-13-12 04:35 PM

 

AMERICAS

 

02/28/12

MARIA T. VULLO

40

WEST 77TH STREET

NEW YORK

NY

10024

CC

$15,000.00

JUL-13-12 04:36 PM

02/28/12

JEFFREY R. GURAL

300

CENTRAL PARK WEST

NEW YORK

NY

10024

5127

$15,000.00

JUL-13-12 04:35 PM

02/28/12

BENJAMIN V. LAMBERT

40

WEST 57TH STREET

NEW YORK

NY

10019

CC

$15,000.00

JUL-13-12 04:35 PM

03/02/12

ALAN CRONES

1837

PINE TERRACE

LAKE COMO

NJ

07719

CC

$10.00

502027

JUL-13-12 04:35 PM

 

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ANDREW CUOMO 2014, INC.

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NYS BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT

Filer ID: A31966 2012

CONTRIBUTION CODE:

IND

SCHEDULE: A

INDIVIDUAL/PARTNERSHIPS

DATE

NAME

ADDRESS

 

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AMOUNT

EXPLANATION

RECORD DATE

03/02/12

AGNES GUND

765

PARK AVENUE, 14B

NEW YORK

NY

10021

CC

$30,000.00

205376

JUL-13-12 04:35 PM

03/15/12

DYLAN STOLZ

4360

DOUGLASTON

LITTLE NECK

NY

11363

CC

$100.00

282114

JUL-13-12 04:36 PM

 

PARKWAY

 

03/15/12

JOSEPH BASAK

2139

LEGION STREET

BELLMORE

NY

11710

CC

$25.00

02659C

JUL-13-12 04:35 PM

03/19/12

AUSTIN BEUTNER

1158

26TH STREET

SANTA MONICA

CA

90403

13504

$12,500.00

JUL-13-12 04:35 PM

03/19/12

HOWARD A. ZEMSKY

726

EXCHANGE STREET,

BUFFALO

NY

14210

001984

$15,000.00

JUL-13-12 04:36 PM

 

SUITE 412

 

03/19/12

LOUIS BACON

1251

AVENUE OF THE

NEW YORK

NY

10020

010655

$15,000.00

JUL-13-12 04:35 PM

 

AMERICAS

 

03/19/12

MARK ZAUDERER

371

BEECHMONT DRIVE

NEW ROCHELLE

NY

10804

9284

$1,000.00

JUL-13-12 04:36 PM

03/19/12

CASEY WASSERMAN

722

NORTH REXFORD

BEVERLY

CA

90210

2534

$10,000.00

JUL-13-12 04:36 PM

 

DRIVE

HILLS

03/19/12

PETER SOLOMON

520

MADISON AVENUE

NEW YORK

NY

10022

2092

$5,000.00

JUL-13-12 04:36 PM

03/19/12

STEPHEN M. ROSS

60

COLUMBUS CIRCLE

NEW YORK

NY

10019

CC

$15,000.00

JUL-13-12 04:35 PM

03/19/12

KARA ROSS

25

COLUMBUS CIRCLE

NEW YORK

NY

10019

CC

$10,000.00

JUL-13-12 04:35 PM

03/19/12

JONATHAN D. NOTARIUS

66

OAKGROVE DRIVE

BUFFALO

NY

14221

865

$5,000.00

JUL-13-12 04:35 PM

03/19/12

BENEDICT P. MORELLI

350

EAST 79TH STREET

NEW YORK

NY

10075

CC

$15,000.00

JUL-13-12 04:35 PM

03/19/12

EDWARD J. MINSKOFF

1325

AVENUE OF THE

NEW YORK

NY

10019

5214

$15,000.00

JUL-13-12 04:35 PM

 

AMERICAS

 

03/19/12

JOHN A. CATSIMATIDIS

823

11TH AVENUE

NEW YORK

NY

10019

4115

$15,000.00

JUL-13-12 04:35 PM

03/20/12

ANDREW FISHER

253

OLD ARMY ROAD

BASKING

NJ

07920

7617

$3,000.00

JUL-13-12 04:35 PM

 

RIDGE

03/20/12

TONIO BURGOS

206

WEST SHEARWATER

JERSEY CITY

NJ

07305

CC

$15,000.00

JUL-13-12 04:35 PM

 

COURT

 

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ANDREW CUOMO 2014, INC.

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NYS BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT

Filer ID: A31966 2012

CONTRIBUTION CODE:

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INDIVIDUAL/PARTNERSHIPS

DATE

NAME

ADDRESS

 

CHECK NO.

AMOUNT

EXPLANATION

RECORD DATE

03/20/12

NEIL COLE

200

EAST 65TH STREET

NEW YORK

NY

10065

1452

$15,000.00

JUL-13-12 04:35 PM

03/20/12

RICHARD COTTON

1185

PARK AVENUE

NEW YORK

NY

10128

CC

$15,000.00

JUL-13-12 04:35 PM

03/20/12

JONATHAN D. FARKAS

52

EAST 72ND STREET

NEW YORK

NY

10021

780

$1,000.00

JUL-13-12 04:35 PM

03/20/12

JOSEPH FERRARA

300

KOCH BOULEVARD

STATEN

NY

10312

2171

$7,500.00

JUL-13-12 04:35 PM

 

ISLAND

03/20/12

JEFF T. BLAU

60

COLUMBUS CIRCLE

NEW YORK

NY

10023

2751

$25,000.00

JUL-13-12 04:35 PM

03/20/12

GEORGE T. MCDONALD

232

EAST 84TH STREET

NEW YORK

NY

10028

2081

$12,800.00

JUL-13-12 04:35 PM

03/20/12

ANDREW ROSEN

38

GANSEVOORT STREET

NEW YORK

NY

10014

CC

$15,000.00

JUL-13-12 04:35 PM

03/20/12

ROCCO TROTTA

3

AERIAL WAY

SYOSSET

NY

11791

3760

$15,000.00

JUL-13-12 04:36 PM

03/21/12

BRUCE BEAL, JR.

60

COLUMBUS CIRCLE

NEW YORK

NY

10023

1440

$25,000.00

JUL-13-12 04:35 PM

03/21/12

LESTER PETRACCA

25

BONNIE HEIGHTS ROAD

MANHASSET

NY

11030

002382

$15,000.00

JUL-13-12 04:35 PM

03/21/12

BRANDON BARON

2226

FIRST AVENUE

NEW YORK

NY

10029

1183

$7,500.00

JUL-13-12 04:35 PM

03/21/12

RACHELLE B. MALKIN

107

DOUBLING ROAD

GREENWICH

CT

06830

CC

$12,500.00

JUL-13-12 04:35 PM

03/21/12

ANTHONY MALKIN

107

DOUBLING ROAD

GREENWICH

CT

06830

CC

$12,500.00

JUL-13-12 04:35 PM

03/22/12

JOSEPH AWAD

47

SPRING COURT

MUTTONTOWN

NY

11791

CC

$2,000.00

JUL-13-12 04:35 PM

03/22/12

JEFFREY A. LICHTMAN

1600

PARKER AVENUE

FORT LEE

NJ

07024

CC

$5,000.00

JUL-13-12 04:35 PM

04/10/12

ROSE ELLEN BONO

9

EASTERN DRIVE

NEW HYDE

NY

11040

1978

$250.00

JUL-13-12 04:35 PM

 

PARK

04/10/12

BARRY BREEMAN

P.O. BOX 338

CATANO

PR

00963

550

$10,000.00

JUL-13-12 04:35 PM

 

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DATE

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ADDRESS

 

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AMOUNT

EXPLANATION

RECORD DATE

04/10/12

FRANK CASTAGNA

2110 NORTHERN

MANHASSET

NY

11030

6387

$15,000.00

JUL-13-12 04:35 PM

 

BOULEVARD

 

04/10/12

HOWARD LUTNICK

11

EAST 71ST STREET

NEW YORK

NY

10021

5940

$50,000.00

JUL-13-12 04:35 PM

04/10/12

DANIEL PICKETT

52

MANN BOULEVARD

CLIFTON PARK

NY

12065

285

$5,000.00

JUL-13-12 04:35 PM

04/10/12

JOSEPH ROGAN

58

AMBERWOOD DRIVE

WINCHESTER

MA

01890

3149

$2,500.00

JUL-13-12 04:35 PM

04/23/12

ROBERT ZABLINIS

5 BRIARWOOD DRIVE

WAPPINGERS

NY

12590

CC

$25.00

08437P

JUL-13-12 04:36 PM

 

FALL

05/08/12

STEVEN PACELLA

673

WINDMILL AVENUE

WEST BABYLON

NY

11703

CC

$25.00

03137D

JUL-13-12 04:35 PM

05/16/12

AYALA BARNETT

115-19 MAYFAIR ROAD

RICHMOND

NY

11418

CC

$25,000.00

JUL-13-12 04:35 PM

 

HILL

05/16/12

LESLIE ZEMSKY

726

EXCHANGE STREET

BUFFALO

NY

14210

001997

$40,000.00

JUL-13-12 04:36 PM

05/16/12

STEPHEN BARLOW

15

BLUEGRASS LANE

SHREWSBURY

MA

01545

CC

$5,000.00

JUL-13-12 04:35 PM

05/16/12

LAURA ZAEPFEL

P.O. BOX 1231

BUFFALO

NY

14231

2316

$2,500.00

JUL-13-12 04:36 PM

05/16/12

JOHN R. YURTCHUCK

27

SOUTH WOODSIDE LANE

BUFFALO

NY

14221

1327

$25,000.00

JUL-13-12 04:36 PM

05/16/12

RALPH WILSON

99

KERCHEVAL AVENUE

GROSSE

MI

48236

008850

$5,000.00

JUL-13-12 04:36 PM

 

POINTE F

05/16/12

ROCCO TERMINI

11

NOTTINGHAM TERRACE

BUFFALO

NY

14216

2356

$10,000.00

JUL-13-12 04:36 PM

05/16/12

ROCCO TERMINI

11

NOTTINGHAM TERRACE

BUFFALO

NY

14216

2358

$10,000.00

JUL-13-12 04:36 PM

05/16/12

SALVATORE SCIANDRA

P.O. BOX 416

BUFFALO

NY

14226

1501

$5,000.00

JUL-13-12 04:36 PM

05/16/12

DENNIS PENMAN

16

ROCK DOVE LANE

ORCHARD PARK

NY

14127

2430

$5,000.00

JUL-13-12 04:35 PM

05/16/12

CAROL A. PALMIOTTO

16201 POWELLS COVE BOULEVARD

WHITESTONE

NY

11357

CC

$25,000.00

JUL-13-12 04:35 PM

 

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ANDREW CUOMO 2014, INC.

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DATE

NAME

ADDRESS

 

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AMOUNT

EXPLANATION

RECORD DATE

05/16/12

ALPHONSO O'NEIL WHITE

15

WOODHAVEN ROAD

BUFFALO

NY

14226

CC

$5,000.00

JUL-13-12 04:35 PM

05/16/12

ACEA MOSEY

625

DELAWARE AVENUE

BUFFALO

NY

14202

4409

$1,000.00

JUL-13-12 04:35 PM

05/16/12

CARL MONTANTE

100

CORPORATE PARKWAY

AMHERST

NY

14226

3492

$5,000.00

JUL-13-12 04:35 PM

05/16/12

FRANCIS LETRO

110

PEARL STREET

BUFFALO

NY

14202

CC

$5,000.00

JUL-13-12 04:35 PM

05/16/12

EARL KETRY

278

MAIN STREET

BUFFALO

NY

14224

2131

$25,000.00

JUL-13-12 04:35 PM

05/16/12

JAMES R. KASKIE

46

PENTHURST PARK

BUFFALO

NY

14422

CC

$5,000.00

JUL-13-12 04:35 PM

05/16/12

J. DAVID HELLER

60

RYDALWOOD LANE

CHAGRIN

OH

44022

CC

$5,000.00

JUL-13-12 04:35 PM

 

FALLS

05/16/12

MARK E. HAMISTER

6400

SHERIDAN DRIVE

WILLIAMSVILL

NY

14221

24906

$2,000.00

JUL-13-12 04:35 PM

 

E

05/16/12

ANTHONY J. BONOMO JR.

10

WALTER LANE

MANHASSET

NY

11030

145

$5,000.00

JUL-13-12 04:35 PM

05/16/12

ANTHONY BONOMO

10

WALTER LANE

MANHASSET

NY

11030

147

$10,000.00

JUL-13-12 04:35 PM

05/16/12

JACLYN BONOMO

10

WALTER LANE

MANHASSET

NY

11030

144

$5,000.00

JUL-13-12 04:35 PM

05/16/12

JULIANNE BONOMO

10

WALTER LANE

MANHASSET

NY

11030

142

$5,000.00

JUL-13-12 04:35 PM

05/16/12

LOUIS P. CIMINELLI

2421

MAIN STREET

BUFFALO

NY

14214

10451

$25,000.00

JUL-13-12 04:35 PM

05/16/12

ANTHONY J. COLUCCI

424

MAIN STREET

BUFFALO

NY

14202

3246

$5,000.00

JUL-13-12 04:35 PM

05/16/12

MICHAEL J. FALCONE

333

WEST WASHINGTON

SYRACUSE

NY

13202

6564

$5,000.00

JUL-13-12 04:35 PM

 

STREET

 

05/16/12

LOUIS P. GRASSI

50

JERICHO QUADRANGLE

JERICHO

NY

11753

CC

$5,000.00

JUL-13-12 04:35 PM

05/16/12

NICHOLAS A. GRAVANTE

88

81ST STREET

BROOKLYN

NY

11209

1788

$3,200.00

JUL-13-12 04:35 PM

 

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DATE

NAME

ADDRESS

 

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EXPLANATION

RECORD DATE

05/21/12

JOHN GOLDWYN

1990

SOUTH BUNDY DRIVE

LOS ANGELES

CA

90025

2234

$10,000.00

JUL-13-12 04:35 PM

 

#200

05/22/12

STEPHEN SAVAGE

50

LAWRENCE COURT

WATER MILL

NY

11976

CC

$1,000.00

61224B

JUL-13-12 04:36 PM

05/23/12

DMITRY KHAPCHIK

2302

AVENUE O

BROOKLYN

NY

11210

CC

$500.00

055314

JUL-13-12 04:35 PM

05/30/12

ANTONY GIRONTA

213

GUINEA WOODS ROAD

OLD WESTBURY

NY

11568

CC

$5,000.00

JUL-13-12 04:35 PM

05/30/12

PHILIP H. GEIER

10

GRACIE SQUARE

NEW YORK

NY

10028

CC

$25,000.00

JUL-13-12 04:35 PM

05/30/12

SCOTT KOTICK

21600 OXNARD STREET

WOODLAND

CA

91367

CC

$5,000.00

JUL-13-12 04:35 PM

 

HILLS

05/30/12

SEAN M. DOOLAN

494

LOUDON ROAD

LOUDONVILLE

NY

12211

176

$2,500.00

JUL-13-12 04:35 PM

05/30/12

ROBERT M. DEVLIN

730

FIFTH AVENUE

NEW YORK

NY

10019

1793

$25,000.00

JUL-13-12 04:35 PM

05/30/12

JAMES P. CORCORAN

730

FIFTH AVENUE SUITE

NEW YORK

NY

10019

CC

$25,000.00

JUL-13-12 04:35 PM

 

2102

05/30/12

SIDNEY KOHL

340

ROYAL POINCIANA

PALM BEACH

FL

33480

CC

$5,000.00

JUL-13-12 04:35 PM

 

WAY

05/30/12

MAURICE VAUGHN

885

SECOND AVENUE

NEW YORK

NY

10017

CC

$5,000.00

JUL-13-12 04:36 PM

05/30/12

WILLIE HIRSH

200

WINSTON DRIVE

CLIFFSIDE

NJ

07010

CC

$5,000.00

JUL-13-12 04:35 PM

 

PARK

05/30/12

EUGENE SCHNEUR

885

SECOND AVENUE

NEW YORK

NY

10017

CC

$5,000.00

JUL-13-12 04:36 PM

05/30/12

THOMAS R. KOZERA

123

MAIN STREET

WHITE PLAINS

NY

10601

CC

$5,000.00

JUL-13-12 04:35 PM

05/30/12

ROBERT J. BENNETT

885

SECOND AVENUE

NEW YORK

NY

10017

CC

$5,000.00

JUL-13-12 04:35 PM

05/30/12

JONAH MANDELBAUM

2

LIBERTY COURT

WARWICK

NY

10990

1520

$20,000.00

JUL-13-12 04:35 PM

05/30/12

DONNA APPLEGATE

2

LIBERTY COURT

WARWICK

NY

10990

1519

$30,000.00

JUL-13-12 04:35 PM

 

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INDIVIDUAL/PARTNERSHIPS

DATE

NAME

ADDRESS

 

CHECK NO.

AMOUNT

EXPLANATION

RECORD DATE

06/05/12

DOROTHY LICHTENSTEIN

P.O. BOX 1369

SOUTHAMPTON

NY

11969

8095

$5,000.00

JUL-13-12 04:35 PM

06/05/12

RONALD D. BLATT

144

EAST 44TH STREET

NEW YORK

NY

10174

CC

$10,000.00

JUL-13-12 04:35 PM

06/05/12

NICHOLAS P. MASSA

630

PREEMPTION ROAD

GENEVA

NY

14456

CC

$1,000.00

JUL-13-12 04:35 PM

06/11/12

GRACE L. VOLCKHAUSEN

262

PRESIDENT STREET

BROOKLYN

NY

11231

CC

$2,500.00

JUL-13-12 04:36 PM

06/11/12

WESLEY P. HUDSON

1648

BROOKHAVEN CLOSE

ATLANTA

GA

30319

CC

$5,000.00

JUL-13-12 04:35 PM

06/11/12

LEONARD BLAVATNIK

730

5TH AVENUE

NEW YORK

NY

10019

1319

$25,000.00

JUL-13-12 04:35 PM

06/11/12

LEONARD A. LAUDER

767

FIFTH AVENUE

NEW YORK

NY

10153

20873

$5,000.00

JUL-13-12 04:35 PM

06/11/12

STEPHEN SAVAGE

50

LAWRENCE COURT

WATER MILL

NY

11976

CC

$1,500.00

JUL-13-12 04:36 PM

06/12/12

J. DAVID HELLER

60

RYDALWOOD LANE

CHAGRIN

OH

44022

CC

$10,000.00

JUL-13-12 04:35 PM

 

FALLS

06/12/12

HOWARD RUBENSTEIN

1345

AVENUE OF THE

NEW YORK

NY

10105

3732

$2,500.00

JUL-13-12 04:35 PM

 

AMERICAS

 

06/12/12

MARK ZAUDERER

371

BEECHMONT DRIVE

NEW ROCHELLE

NY

10804

CC

$1,500.00

JUL-13-12 04:36 PM

06/12/12

STEPHEN P. YOUNGER

26

HILLCREST ROAD

GLEN RIDGE

NJ

07028

CC

$1,500.00

JUL-13-12 04:36 PM

06/19/12

DANIEL GLICKMAN

4442

HAWTHORNE ST NW

WASHINGTON

DC

20016

5993

$1,000.00

JUL-13-12 04:35 PM

06/19/12

MICHAEL S. FASSLER

23-25 BELL BOULEVARD

BAYSIDE

NY

11360

4304

$2,500.00

JUL-13-12 04:35 PM

06/19/12

MARTIN D. DUNN

316

DOUGLASS STREET

BROOKLYN

NY

11217

1998

$5,000.00

JUL-13-12 04:35 PM

06/19/12

SYLVIA L. STEINER

75

EISENHOWER PARKWAY

ROSELAND

NJ

07068

335

$10,800.00

JUL-13-12 04:36 PM

06/19/12

FABIAN G. PALOMINO

200

RECTOR PLACE

NEW YORK

NY

10280

1142

$1,500.00

JUL-13-12 04:35 PM

 

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INDIVIDUAL/PARTNERSHIPS

DATE

NAME

ADDRESS

 

CHECK NO.

AMOUNT

EXPLANATION

RECORD DATE

06/19/12

JAY A. NEVELOFF

134

ALDER DRIVE

BRIARCLIFF

NY

10518

CC

$2,500.00

JUL-13-12 04:35 PM

 

MANO

06/19/12

RICHARD A. WILLIAMSON

15

KELWYNNE ROAD

SCARSDALE

NY

10583

CC

$1,500.00

JUL-13-12 04:36 PM

06/19/12

MARIA T. VULLO

40

WEST 77TH STREET

NEW YORK

NY

10024

CC

$1,500.00

JUL-13-12 04:36 PM

06/26/12

SALLY MINARD

133

EAST 62ND STREET

NEW YORK

NY

10065

CC

$1,500.00

245090

JUL-13-12 04:35 PM

06/28/12

ALBERTO VILLAMAN

2

LONDON DRIVE

EAST

NJ

08816

CC

$2,500.00

JUL-13-12 04:36 PM

 

BRUNSWICK

06/28/12

DOMINIC C. VITOLO

6

TWIN TERRACE

HOLMDEL

NJ

07733

3205

$250.00

JUL-13-12 04:36 PM

06/28/12

CAPT B H WOOD

17

BRUCE PLACE

RUMSON

NJ

07760

4238

$250.00

JUL-13-12 04:36 PM

06/28/12

WILLIAM F. WOOD

27

HIDEAWAY LANE

SPARTA

NJ

07871

4437

$250.00

JUL-13-12 04:36 PM

06/28/12

JOAN L. WYNN

10

GOLF CLUB ROAD

GREENWICH

CT

06830

5895

$5,000.00

JUL-13-12 04:36 PM

06/28/12

JONI A. YOSWEIN

75

LIVINGSTON STREET,

BROOKLYN

NY

11201

5096

$1,500.00

JUL-13-12 04:36 PM

 

#25B

06/28/12

MELISSA YOUNG

81

ANN DRIVE SOUTH

FREEPORT

NY

11520

259123

$25.00

JUL-13-12 04:36 PM

06/28/12

CORNELIUS H. KEATING

214

REMSEN AVENUE

SPRING LAKE

NJ

07762

2023

$250.00

JUL-13-12 04:35 PM

06/28/12

KAMAL KISHORE

1409 WAYNE CIRCLE

STEWARTSVILL

NJ

08886

CC

$5,000.00

JUL-13-12 04:35 PM

 

E

06/28/12

GAD KLEIN

866

EVERGREEN DRIVE

WEST

NY

11552

315

$500.00

JUL-13-12 04:35 PM

 

HEMPSTEAD

06/28/12

EZRIEL KORNEL

115

STONE BRIDGE LANE

BEDFORD

NY

10507

584

$1,500.00

JUL-13-12 04:35 PM

 

HILLS

06/28/12

ROBERTA J. KUEHL

P.O. BOX 74

WOODBURY

NY

11797

2651

$25.00

JUL-13-12 04:35 PM

06/28/12

TINA M. LETOSKY

69

MOTT AVENUE

ROSLYN

NY

11576

1212

$5,000.00

JUL-13-12 04:35 PM

 

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DATE

NAME

ADDRESS

 

CHECK NO.

AMOUNT

EXPLANATION

RECORD DATE

06/28/12

ETHAN LIEBLER

56

HEMLOCK DRIVE

FARMINGDALE

NY

11735

2822

$200.00

JUL-13-12 04:35 PM

06/28/12

BARRY LOVELL

20

EARLWOODE DRIVE

WHITE PLAINS

NY

10606

2645

$10,500.00

JUL-13-12 04:35 PM

06/28/12

STEPHEN LOVELL

18

LIGHTHOUSE ROAD

SANDS POINT

NY

11050

2380

$4,500.00

JUL-13-12 04:35 PM

06/28/12

GEORGE T. LOWY

580

PARK AVENUE

NEW YORK

NY

10065

7205

$5,000.00

JUL-13-12 04:35 PM

06/28/12

HENRY W. MAHLMANN

33

PELICAN ROAD

MIDDLETOWN

NJ

07748

5591

$250.00

JUL-13-12 04:35 PM

06/28/12

JAMES HENR MAHLMANN

16

PROSPECT PARK SW

BROOKLYN

NY

11215

1462

$250.00

JUL-13-12 04:35 PM

06/28/12

FRANCIS MARINO

171

MADISON AVENUE

NEW YORK

NY

10016

8117

$2,000.00

JUL-13-12 04:35 PM

06/28/12

ROBERT MASCARELLI

242

MAPLE AVENUE

WESTBURY

NY

11590

421

$100.00

JUL-13-12 04:35 PM

06/28/12

DONNA MAZZARELLI

44

CASSATA COURT

WEST BABYLON

NY

11704

162

$25.00

JUL-13-12 04:35 PM

06/28/12

KEVIN MCBRIDE

1565

WANTAGH AVENUE

WANTAGH

NY

11793

CC

$250.00

JUL-13-12 04:35 PM

06/28/12

CHRISTINE A. MCDERMOTT

193

REID AVENUE

BREEZY POINT

NY

11697

152

$15.00

JUL-13-12 04:35 PM

06/28/12

ALAN MECHANIC

345

ELM STREET

WEST

NY

11552

106

$1,000.00

JUL-13-12 04:35 PM

 

HEMPSTEAD

06/28/12

JEAN MENGHINI

47

STUART AVENUE

BABYLON

NY

11702

274

$25.00

JUL-13-12 04:35 PM

06/28/12

IVAN MIKOLAENKO

854

EAST BROADWAY

LONG BEACH

NY

11561

1128

$1,000.00

JUL-13-12 04:35 PM

06/28/12

STUART J. MOGUL

15

WEST 72ND STREET,

NEW YORK

NY

10023

12904

$3,500.00

JUL-13-12 04:35 PM

 

SUITE 1M

 

06/28/12

HARRISON T. MU

50-60 HORATIO PARKWAY

OAKLAND

NY

11364

183

$3,000.00

JUL-13-12 04:35 PM

 

GARDENS

06/28/12

EDWARD E. MULLEN

1552

LAUREL HOLLOW

SYOSSET

NY

11791

5044

$3,500.00

JUL-13-12 04:35 PM

 

ROAD

 

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SCHEDULE: A

INDIVIDUAL/PARTNERSHIPS

DATE

NAME

ADDRESS

 

CHECK NO.

AMOUNT

EXPLANATION

RECORD DATE

06/28/12

JOHN MURN

118

ALLEN BOULEVARD

FARMINGDALE

NY

11735

6247

$2,500.00

JUL-13-12 04:35 PM

06/28/12

LORI MURN

118

ALLEN BOULEVARD

FARMINGDALE

NY

11735

6248

$2,500.00

JUL-13-12 04:35 PM

06/28/12

RICHARD S. OBEDIAN

P.O. BOX 1118

SYOSSET

NY

11791

2398

$3,500.00

JUL-13-12 04:35 PM

06/28/12

ALFRED T. OGDEN

25

BEACON STREET

HAWORTH

NJ

07641

2586

$3,500.00

JUL-13-12 04:35 PM

06/28/12

JANE ANN PARADISO

107

1ST PLACE

BELLMORE

NY

11710

1777

$25.00

JUL-13-12 04:35 PM

06/28/12

TOMMIE L. PEGUES

35

NORTH MOORE STREET

NEW YORK

NY

10013

CC

$10,000.00

JUL-13-12 04:35 PM

06/28/12

JOHN PILE-SPELLMAN,

659

ELY AVENUE

PELHAM

NY

10803

1174

$3,500.00

JUL-13-12 04:35 PM

06/28/12

ELIZABETH C. PONZIO

70

TYRCONNELL AVENUE

MASSAPEQUA

NY

11762

152

$5.00

JUL-13-12 04:35 PM

 

PARK

06/28/12

STUART D. POPPEL

2001 MARKET STREET

PATERSON

NJ

07513

3228

$500.00

JUL-13-12 04:35 PM

06/28/12

JENNA POULOS

187

NORTH ELM STREET

MASSAPEQUA

NY

11758

413

$10.00

JUL-13-12 04:35 PM

06/28/12

JOSEPH ROGAN

58

AMBERWOOD DRIVE

WINCHESTER

MA

01890

3250

$5,000.00

JUL-13-12 04:35 PM

06/28/12

ANDREW ROSENBERG

350

PINE LANE

HAWORTH

NJ

07641

CC

$500.00

JUL-13-12 04:35 PM

06/28/12

FRANCISCO RUELA

19

ROCKWOOD ROAD

FLORHAM PARK

NJ

07932

CC

$2,500.00

JUL-13-12 04:36 PM

06/28/12

PATRICIA E. RYAN

46

CORSO STREET

HUNTINGTON

NY

11746

1158

$5,000.00

JUL-13-12 04:36 PM