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Page 1
DATE
NAME
SCHEDULE: G
ADDRESS
TRANSFERS IN
CHECK NO.
AMOUNT
TRANSFER TYPE
RECORD DATE
LONG ISLAND
CIT
NY
11106
2342
$15,000.00
OCT-05-12 02:30 PM
77-15 37TH ST
JACKSON
HEIGHTS
NY
11372
EFT
$10,000.00
SEP-05-12 02:18 PM
08/13/12 MARKOWITZ/BROOKLYN
15 WALDORF COURT
BROOKLYN
NY
11230
1179
$25,000.00
OCT-03-12 03:03 PM
10 NEW KARNER RD
GUILDERLAND
NY
12084
117
$15,000.00
OCT-03-12 03:07 PM
WHITESTONE
NY
11357
1298
$7,919.00
SEP-05-12 02:18 PM
HAUPPAUGE
NY
11788
138
$15,000.00
SEP-05-12 02:20 PM
BROOKLYN
NY
11209
1046
$15,000.00
SEP-05-12 02:19 PM
7 GEORGIA LANE
CROTON ON
HUDSO
NY
10520
1084
$15,000.00
SEP-05-12 02:20 PM
PO BOX 7180
GARDEN CITY
NY
11530
1040
$15,000.00
OCT-03-12 11:10 AM
NEW YORK
NY
10128
1061
$20,000.00
OCT-03-12 11:10 AM
WHITESTONE
NY
11357
1316
$3,868.91
OCT-03-12 11:11 AM
17 CANTERBURY RD SOUTH
HARRISON
NY
10528
1453
$100,000.00
OCT-03-12 11:12 AM
7 GEORGIA LANE
CROTON ON
HUDSO
NY
10520
EFT
$27,808.00
OCT-03-12 11:11 AM
JACKSON HTS
NY
11372
1057
$10,000.00
OCT-03-12 03:26 PM
PO BOX 2171
ALBANY
NY
12220
5259
$20,000.00
OCT-03-12 11:12 AM
PO BOX 1107
YONKERS
NY
10702
1425
$25,000.00
OCT-05-12 02:32 PM
NEW YORK
NY
10011
1083
$2,500.00
OCT-05-12 02:31 PM
Filer ID:
A01540
2012
SCHEDULE:
OCT-05-12 05:40 PM
Page 2
DATE
NAME
SCHEDULE: G
ADDRESS
TRANSFERS IN
CHECK NO.
AMOUNT
TRANSFER TYPE
RECORD DATE
BROOKLYN
NY
11205
3002
$5,000.00
OCT-04-12 04:35 PM
7 GEORGIA LANE
CROTON ON
HUDSO
NY
10520
EFT
$9,975.00
OCT-04-12 04:37 PM
NEW YORK
NY
10011
2575
$10,000.00
OCT-05-12 02:31 PM
PO BOX 73
BUFFALO
NY
14220
2280
$25,000.00
OCT-05-12 02:34 PM
BROOKLYN
NY
11242
5619
$50,000.00
OCT-05-12 02:28 PM
NO. of TRANSACTIONS
Filer ID:
A01540
TOTAL
2012
22
$442,070.91
SCHEDULE: