Professional Documents
Culture Documents
Page 1
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
ALBANY
NY
12207
CC
$1,500.00
20 VESEY STREET
NEW YORK
NY
10007
7091
$1,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10022
1556
$25,000.00
JUL-12-13 02:21 PM
MIAMI
FL
33129
1465
$1,000.00
JUL-12-13 02:21 PM
UTICA
NY
13502
1061
$5,000.00
JUL-12-13 02:21 PM
ALBANY
NY
12210
1005
$5,000.00
JUL-12-13 02:21 PM
40 WALL STREET
NEW YORK
NY
10005
5012
$5,000.00
JUL-12-13 02:21 PM
ALBANY
NY
12210
2588
$3,000.00
JUL-12-13 02:21 PM
01/16/13 COMCAST OF
ILLINOIS/INDIANA/OHIO LLC
PHILADELPHIA
PA
19103
1259
$4,700.00
JUL-12-13 02:21 PM
DELMAR
NY
12054
1178
$3,000.00
JUL-12-13 02:21 PM
VALHALLA
NY
10595
1042
$25,000.00
JUL-12-13 02:21 PM
WESTBURY
NY
11590
1860
$11,600.00
JUL-12-13 02:21 PM
321 BROADWAY
NEW YORK
NY
10007
5631
$1,000.00
JUL-12-13 02:21 PM
15301 VENTURA
BOULEVARD
SHERMAN OAKS
CA
91403
1165
$1,000.00
JUL-12-13 02:21 PM
BAYPORT
NY
11705
1079
$5,000.00
JUL-12-13 02:21 PM
BUFFALO
NY
14228
149
$3,000.00
JUL-12-13 02:21 PM
RENSSELAER
NY
12144
3208
$5,000.00
JUL-12-13 02:21 PM
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SCHEDULE:
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Page 2
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
BETHPAGE
NY
11714
1196555
$30,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10017
14233
$10,000.00
JUL-12-13 02:21 PM
PHILADELPHIA
PA
19114
001385
$15,000.00
JUL-12-13 02:21 PM
LOUISVILLE
KY
40223
1264
$50,000.00
JUL-12-13 02:21 PM
LOUISVILLE
KY
40223
2014
$50,000.00
JUL-12-13 02:21 PM
BUFFALO
NY
14216
4920
$8,000.00
JUL-12-13 02:21 PM
GARDEN CITY
NY
11530
409
$3,000.00
JUL-12-13 02:21 PM
1777 ROUTE 6
CARMEL
NY
10512
1034
$12,500.00
JUL-12-13 02:21 PM
SHRUB OAK
NY
10588
1385
$12,500.00
JUL-12-13 02:21 PM
ELMSFORD
NY
10523
6888
$2,500.00
JUL-12-13 02:21 PM
BROOKLYN
NY
11235
3038
$1,000.00
JUL-12-13 02:21 PM
LINCROFT
NJ
07738
CC
$1,000.00
JUL-12-13 02:21 PM
MONTGOMERY
NY
12549
1275
$2,500.00
JUL-12-13 02:21 PM
LONG ISLAND
CIT
NY
11101
4297
$1,000.00
JUL-12-13 02:21 PM
ALBANY
NY
12210
10295
$2,000.00
JUL-12-13 02:21 PM
NEW ROCHELLE
NY
10804
1869
$1,000.00
JUL-12-13 02:21 PM
NEW ROCHELLE
NY
10801
1149
$1,000.00
JUL-12-13 02:21 PM
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Page 3
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
67 COMMERCE DRIVE
SOUTH
HARRIMAN
NY
10926
1200
$5,000.00
JUL-12-13 02:21 PM
RUTHERFORD
NJ
07070
210
$1,000.00
JUL-12-13 02:21 PM
10 BANNOCK COURT
SUFFERN
NY
10901
1661
$5,000.00
JUL-12-13 02:21 PM
BRONX
NY
10461
1146
$2,000.00
JUL-12-13 02:21 PM
7 CORPORATE CENTER
DRIVE
MELVILLE
NY
11747
1000095
$5,000.00
JUL-12-13 02:21 PM
TARRYTOWN
NY
10591
1901
$5,000.00
JUL-12-13 02:21 PM
MONTGOMERY
NY
12549
14612
$2,500.00
JUL-12-13 02:21 PM
1192 PLEASANTVILLE
ROAD
BRIARCLIFF
MANO
NY
10510
5043
$2,000.00
JUL-12-13 02:21 PM
67 COMMERCE DRIVE
SOUTH
HARRIMAN
NY
10926
1289
$1,000.00
JUL-12-13 02:21 PM
WEST NYACK
NY
10994
1237
$1,000.00
JUL-12-13 02:21 PM
OVERLAND
PARK
KS
66251
1273
$2,500.00
JUL-12-13 02:21 PM
MONTEBELLO
NY
10901
1174
$2,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10022
117
$2,500.00
JUL-12-13 02:21 PM
NORTH
PROVIDENC
RI
02908
14365
$5,000.00
JUL-12-13 02:21 PM
9 ELKS LANE
AMENIA
NY
12501
116470
$1,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10036
2622
$15,000.00
JUL-12-13 02:21 PM
03/12/13 LIGHTHOUSE P A C
CAZENOVIA
NY
13035
1190
$2,000.00
JUL-12-13 02:21 PM
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Page 4
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
BALDWIN
PLACE
NY
10505
1026
$1,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10016
1622
$4,000.00
JUL-12-13 02:21 PM
10 DEMAREST ROAD
SPRING
VALLEY
NY
10977
118
$1,000.00
JUL-12-13 02:21 PM
NEWBURGH
NY
12550
1363
$1,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10016
2335
$500.00
JUL-12-13 02:21 PM
1 SCOBIE DRIVE
NEWBURGH
NY
12550
1039
$1,000.00
JUL-12-13 02:21 PM
JERSEY CITY
NJ
07305
3007
$5,000.00
JUL-12-13 02:21 PM
MONTGOMERY
NY
12549
1275
$2,500.00
JUL-12-13 02:21 PM
GREENWICH
CT
06830
CC
$25,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10007
103355
$15,000.00
JUL-12-13 02:21 PM
37 ELK STREET
ALBANY
NY
12224
001079
$10,000.00
JUL-12-13 02:21 PM
127-50 NORTHERN
BOULEVARD
CORONA
NY
11368
1361
$5,000.00
JUL-12-13 02:21 PM
29 BARSTOW ROAD
GREAT NECK
NY
11021
10076
$15,000.00
JUL-12-13 02:21 PM
HOWARD BEACH
NY
11414
4205
$15,000.00
JUL-12-13 02:21 PM
677 BROADWAY
ALBANY
NY
12207
3992
$15,000.00
JUL-12-13 02:21 PM
RONKONKOMA
NY
11779
5634
$30,000.00
JUL-12-13 02:21 PM
WEST
HENRIETTA
NY
14586
177
$5,000.00
JUL-12-13 02:21 PM
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Page 5
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
54 STATE STREET
ALBANY
NY
12207
2279
$11,100.00
JUL-12-13 02:21 PM
54 STATE STREET
ALBANY
NY
12207
2281
$13,900.00
JUL-12-13 02:21 PM
10 MEMORIAL BOULEVARD
PROVIDENCE
RI
02903
1014
$15,000.00
JUL-12-13 02:21 PM
YONKERS
NY
10704
001333
$25,000.00
JUL-12-13 02:21 PM
50 MAIN STREET
WHITE PLAINS
NY
10606
0996
$35,000.00
JUL-12-13 02:21 PM
MIAMI
FL
33169
1373
$15,000.00
JUL-12-13 02:21 PM
321 BROADWAY
NEW YORK
NY
10007
9715
$15,000.00
JUL-12-13 02:21 PM
ALBANY
NY
12207
1078
$15,000.00
JUL-12-13 02:21 PM
1800 NORTHERN
BOULEVARD
ROSLYN
NY
11576
15708
$10,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10023
3318
$15,000.00
JUL-12-13 02:21 PM
JOHNSTOWN
OH
43031
1053047
$26,100.00
JUL-12-13 02:21 PM
NEW YORK
NY
10025
10042
$15,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10025
10003
$15,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10108
005103
$25,000.00
JUL-12-13 02:21 PM
2 ANDING AVENUE
MERRICK
NY
11566
1067
$10,000.00
JUL-12-13 02:21 PM
NEW CITY
NY
10956
1248
$1,000.00
JUL-12-13 02:21 PM
YONKERS
NY
10710
1319
$1,000.00
JUL-12-13 02:21 PM
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DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
10 SOUTH DEARBORN
STREET
CHICAGO
IL
60603
12950
$15,000.00
JUL-12-13 02:21 PM
NEWBURGH
NY
12550
2012
$1,000.00
JUL-12-13 02:21 PM
20 HARLEM AVENUE
WHITE PLAINS
NY
10603
2670
$2,000.00
JUL-12-13 02:21 PM
ROCHESTER
NY
14615
1645
$250.00
JUL-12-13 02:21 PM
18 BANK STREET
SUMMIT
NJ
07901
1005
$2,500.00
JUL-12-13 02:21 PM
71 EXECUTIVE BOULEVARD
FARMINGDALE
NY
11735
20496
$500.00
JUL-12-13 02:21 PM
05/01/13 BOLT-PAC
ALBANY
NY
12207
1416
$1,000.00
JUL-12-13 02:21 PM
37 FIRST STREET
NEW CITY
NY
10956
1461
$1,000.00
JUL-12-13 02:21 PM
1101 PENNSYLVANIA
AVENUE NW
WASHINGTON
DC
20004
8518
$15,000.00
JUL-12-13 02:21 PM
WHITE PLAINS
NY
10605
CC
$500.00
JUL-12-13 02:21 PM
WASHINGTON
DC
20006
15332
$1,000.00
JUL-12-13 02:21 PM
WASHINGTON
DC
20006
15387
$10,000.00
JUL-12-13 02:21 PM
HOPEWELL
JUNCTI
NY
12533
1021
$2,200.00
JUL-12-13 02:21 PM
SYRACUSE
NY
13211
CC
$1,000.00
JUL-12-13 02:21 PM
ELMSFORD
NY
10523
8693
$1,000.00
JUL-12-13 02:21 PM
1775 K STREET NW
WASHINGTON
DC
20006
002110
$12,500.00
JUL-12-13 02:21 PM
LONG ISLAND
CIT
NY
11101
2500
$5,000.00
JUL-12-13 02:21 PM
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DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
LONG ISLAND
CIT
NY
11101
3212
$10,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10013
3060
$10,000.00
JUL-12-13 02:21 PM
ORISKANY
NY
13424
004040
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10021
3129
$20,000.00
JUL-12-13 02:21 PM
LONG ISLAND
CIT
NY
11101
1301
$5,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10010
1233
$25,000.00
JUL-12-13 02:21 PM
WASHINGTON
DC
20001
24409
$3,000.00
JUL-12-13 02:21 PM
CLEVELAND
OH
44114
3181
$2,500.00
JUL-12-13 02:21 PM
LONG ISLAND
CIT
NY
11101
019549
$1,500.00
JUL-12-13 02:21 PM
40 BEAVER STREET
ALBANY
NY
12207
5301
$5,000.00
JUL-12-13 02:21 PM
ELMSFORD
NY
10523
0001013
$5,000.00
JUL-12-13 02:21 PM
482 SPOTSWOOD
ENGLISHTOWN ROAD
MONROE
TOWNSHIP
NJ
08831
1015
$300.00
JUL-12-13 02:21 PM
BROOKLYN
NY
11233
2382
$1,000.00
JUL-12-13 02:21 PM
NEW HYDE
PARK
NY
11042
0001393
$10,000.00
JUL-12-13 02:21 PM
LONG ISLAND
CIT
NY
11101
7498
$3,000.00
JUL-12-13 02:21 PM
YONKERS
NY
10701
CC
$1,000.00
JUL-12-13 02:21 PM
1155 NORTHERN
BOULEVARD
MANHASSET
NY
11030
1220
$20,000.00
JUL-12-13 02:21 PM
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DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
ROCHESTER
NY
14604
125
$12,500.00
JUL-12-13 02:21 PM
IRVING
TX
75063
6538
$15,000.00
JUL-12-13 02:21 PM
1044 NORTHERN
BOULEVARD
ROSLYN
NY
11576
1909
$5,000.00
JUL-12-13 02:21 PM
ARMONK
NY
10504
1227
$1,000.00
JUL-12-13 02:21 PM
PEABODY
MA
01960
20120282
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10010
1013
$5,000.00
JUL-12-13 02:21 PM
37 ELK STREET
ALBANY
NY
12224
001105
$5,000.00
JUL-12-13 02:21 PM
12 SHERIDAN AVENUE
ALBANY
NY
12207
1267
$5,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10007
3736
$5,000.00
JUL-12-13 02:21 PM
1 STEINBRENNER DRIVE
TAMPA
FL
33614
1804
$19,700.00
JUL-12-13 02:21 PM
NEW YORK
NY
10123
1021
$25,000.00
JUL-12-13 02:21 PM
10 AIRLINE DRIVE,
SUITE 203
ALBANY
NY
12205
1280
$10,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10038
1238
$10,000.00
JUL-12-13 02:21 PM
BARKER
NY
14012
CC
$5,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10022
6552
$25,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10176
26985
$5,000.00
JUL-12-13 02:21 PM
PO BOX 7224
ALBANY
NY
12224
1908
$5,000.00
JUL-12-13 02:21 PM
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DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
99 PARK AVENUE
NEW YORK
NY
10016
1035
$10,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10022
4230
$5,000.00
JUL-12-13 02:21 PM
MASPETH
NY
11378
3319
$2,500.00
JUL-12-13 02:21 PM
ALBANY
NY
12205
1020
$5,000.00
JUL-12-13 02:21 PM
BROOKLYN
NY
11249
6179
$2,500.00
JUL-12-13 02:21 PM
BRONX
NY
10460
2168
$5,000.00
JUL-12-13 02:21 PM
12 SHERIDAN AVENUE
ALBANY
NY
12207
1113
$5,000.00
JUL-12-13 02:21 PM
225 BROADWAY
NEW YORK
NY
10007
1224
$1,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10001
2012
$2,500.00
JUL-12-13 02:21 PM
PO BOX 340816
BROOKLYN
NY
11234
2838
$30,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10010
CC
$2,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10012
1011
$25,000.00
JUL-12-13 02:21 PM
MINEOLA
NY
11501
1314
$5,000.00
JUL-12-13 02:21 PM
87 STATE STREET
ALBANY
NY
12207
1001
$5,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10016
$20,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10013
10
$20,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10013
1109
$20,000.00
JUL-12-13 02:21 PM
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DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
LONG ISLAND
CIT
NY
11101
4305
$5,000.00
JUL-12-13 02:21 PM
LONG ISLAND
CIT
NY
11101
7506
$6,000.00
JUL-12-13 02:21 PM
ATLANTA
GA
30308
10258
$15,000.00
JUL-12-13 02:21 PM
21 BANFI PLAZA
FARMINGDALE
NY
11735
1036
$5,000.00
JUL-12-13 02:21 PM
STATEN
ISLAND
NY
10314
CC
$5,000.00
JUL-12-13 02:21 PM
ALBANY
NY
12203
1455
$5,000.00
JUL-12-13 02:21 PM
22 CENTURY BOULEVARD
NASHVILLE
TN
37214
CC
$1,000.00
JUL-12-13 02:21 PM
BETHPAGE
NY
11714
362
$200.00
JUL-12-13 02:21 PM
LOUDONVILLE
NY
12211
1102
$2,500.00
JUL-12-13 02:21 PM
ALBANY
NY
12210
1008
$2,000.00
JUL-12-13 02:21 PM
70-25 YELLOWSTONE
BOULEVARD SUITE 1F
FOREST HILLS
NY
11375
1009
$1,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
9219
$1,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
1016
$1,000.00
JUL-12-13 02:21 PM
19 DOVE STREET
ALBANY
NY
12210
1647
$1,000.00
JUL-12-13 02:21 PM
590 BROADWAY
ALBANY
NY
12204
1606
$5,000.00
JUL-12-13 02:21 PM
590 BROADWAY
ALBANY
NY
12204
1605
$5,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
2701
$1,000.00
JUL-12-13 02:21 PM
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DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
LARCHMONT
NY
10538
2736
$1,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
1549
$1,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10018
1018
$6,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10019
1006
$50,000.00
JUL-12-13 02:21 PM
BETHPAGE
NY
11714
614
$200.00
JUL-12-13 02:21 PM
NEW YORK
NY
10165
2109
$4,000.00
JUL-12-13 02:21 PM
14 ALLENDALE ROAD
BINGHAMTON
NY
13903
1059
$1,000.00
JUL-12-13 02:21 PM
65 SPRINGFIELD AVENUE
SPRINGFIELD
NJ
07081
634
$25,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10128
72539
$1,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10019
1010
$10,000.00
JUL-12-13 02:21 PM
ORISKANY
NY
13424
004058
$2,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10016
CC
$5,000.00
JUL-12-13 02:21 PM
06/21/13 BATHFITTER
COPIAGUE
NY
11726
CC
$2,500.00
JUL-12-13 02:21 PM
NEW HYDE
PARK
NY
11040
1203
$25,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
1017
$4,000.00
JUL-12-13 02:21 PM
NEW HYDE
PARK
NY
11040
1063
$25,000.00
JUL-12-13 02:21 PM
NEW HYDE
PARK
NY
11040
1058
$25,000.00
JUL-12-13 02:21 PM
Filer ID:
A31966
2013
SCHEDULE:
JUL-12-13 02:52 PM
Page 12
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW HYDE
PARK
NY
11040
1067
$25,000.00
JUL-12-13 02:21 PM
NEW HYDE
PARK
NY
11040
1069
$25,000.00
JUL-12-13 02:21 PM
BRONX
NY
10460
1445
$5,000.00
JUL-12-13 02:21 PM
GARDEN CITY
NY
11530
22253
$10,000.00
JUL-12-13 02:21 PM
YONKERS
NY
10701
CC
$1,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
2721
$4,000.00
JUL-12-13 02:21 PM
PO BOX 560
FARMINGDALE
NY
11735
10121
$4,200.00
JUL-12-13 02:21 PM
ALBANY
NY
12203
1124
$10,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
2793
$4,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
1601
$4,000.00
JUL-12-13 02:21 PM
LARCHMONT
NY
10538
9269
$4,000.00
JUL-12-13 02:21 PM
PO BOX 25
GOWANDA
NY
14070
1594
$7,500.00
JUL-12-13 02:21 PM
PO BOX 588
CLIFTON PARK
NY
12065
2078
$500.00
JUL-12-13 02:21 PM
ALBANY
NY
12210
3055
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10018
1041
$500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10018
1042
$500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10018
1038
$500.00
JUL-12-13 02:21 PM
Filer ID:
A31966
2013
SCHEDULE:
JUL-12-13 02:52 PM
Page 13
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10018
1039
$500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10018
1040
$500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10019
1404
$1,000.00
JUL-12-13 02:21 PM
SKILLMAN
NJ
08558
1848
$5,000.00
JUL-12-13 02:21 PM
BRONX
NY
10460
1448
$1,000.00
JUL-12-13 02:21 PM
06/28/13 BMWPAC
79 COLUMBIA STREET
ALBANY
NY
12210
1780
$5,000.00
JUL-12-13 02:21 PM
06/28/13 BOLT-PAC
ALBANY
NY
12207
1364
$5,000.00
JUL-12-13 02:21 PM
MERRICK
NY
11566
0992
$20,000.00
JUL-12-13 02:21 PM
BETHPAGE
NY
11714
2982
$5,000.00
JUL-12-13 02:21 PM
DELMAR
NY
12054
1200
$2,500.00
JUL-12-13 02:21 PM
ALBANY
NY
12207
3364
$5,000.00
JUL-12-13 02:21 PM
1 BRYANT PARK
NEW YORK
NY
10036
10326
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10036
03104
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10036
11120
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10036
05114
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10036
09270
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10017
CC
$1,000.00
JUL-12-13 02:21 PM
Filer ID:
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2013
SCHEDULE:
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Page 14
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
101 CONSTITUTION
AVENUE NW
WASHINGTON
DC
20001
202
$10,000.00
JUL-12-13 02:21 PM
14157 NORTHERN
BOULEVARD
FLUSHING
NY
11354
4485
$5,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10038
15509
$10,000.00
JUL-12-13 02:21 PM
BRONX
NY
10454
128180
$25,000.00
JUL-12-13 02:21 PM
9 ALBERTSON LANE
OLD WESTBURY
NY
11568
1004
$10,000.00
JUL-12-13 02:21 PM
2 PARK AVENUE
NEW YORK
NY
10016
1159
$2,500.00
JUL-12-13 02:21 PM
930 BROADWAY
WOODMERE
NY
11598
127
$35,000.00
JUL-12-13 02:21 PM
GREAT NECK
NY
11022
1052
$5,000.00
JUL-12-13 02:21 PM
ALBANY
NY
12210
1036
$5,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10017
11177
$5,000.00
JUL-12-13 02:21 PM
PO BOX 38
SCARSDALE
NY
10583
1399
$10,000.00
JUL-12-13 02:21 PM
1 HOLLOW LANE
NEW HYDE
PARK
NY
11042
1187
$5,000.00
JUL-12-13 02:21 PM
PO BOX 588
CLIFTON PARK
NY
12065
1037
$1,000.00
JUL-12-13 02:21 PM
HARTSDALE
NY
10530
2826
$2,000.00
JUL-12-13 02:21 PM
PO BOX 588
CLIFTON PARK
NY
12065
1611
$1,000.00
JUL-12-13 02:21 PM
ALBANY
NY
12210
3029
$60,000.00
JUL-12-13 02:21 PM
BUFFALO
NY
14219
1039
$10,000.00
JUL-12-13 02:21 PM
Filer ID:
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2013
SCHEDULE:
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Page 15
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
PHILADELPHIA
PA
19103
1173
$2,000.00
JUL-12-13 02:21 PM
PO BOX 220094
GREAT NECK
NY
11022
1176
$5,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10011
1073
$10,000.00
JUL-12-13 02:21 PM
BEVERLY
HILLS
CA
90210
1329
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10036
1010
$5,000.00
JUL-12-13 02:21 PM
BUFFALO
NY
14219
001040
$5,000.00
JUL-12-13 02:21 PM
NEW YORK
NY
10165
1568
$10,000.00
JUL-12-13 02:21 PM
MAULDIN
SC
29662
1027
$25,000.00
JUL-12-13 02:21 PM
1 BRYANT PARK
NEW YORK
NY
10036
01456
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10018
1022
$25,000.00
JUL-12-13 02:21 PM
10 SOUTH DEARBORN
STREET
CHICAGO
IL
60603
13035
$10,000.00
JUL-12-13 02:21 PM
WEST SENECA
NY
14224
0011105628
$10,000.00
JUL-12-13 02:21 PM
1 BRYANT PARK
NEW YORK
NY
10036
25018
$2,500.00
JUL-12-13 02:21 PM
35 PORTMAN ROAD
NEW ROCHELLE
NY
10801
1006
$1,000.00
JUL-12-13 02:21 PM
NEWARK
NJ
07102
47507
$10,000.00
JUL-12-13 02:21 PM
PHILADELPHIA
PA
19103
1176
$5,000.00
JUL-12-13 02:21 PM
JERSEY CITY
NJ
07305
3134
$2,300.00
JUL-12-13 02:21 PM
Filer ID:
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2013
SCHEDULE:
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Page 16
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10001
11440
$2,500.00
JUL-12-13 02:21 PM
1 BRYANT PARK
NEW YORK
NY
10036
30003
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10036
CC
$2,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10177
548841
$2,000.00
JUL-12-13 02:21 PM
1 COMMERCE PLAZA
ALBANY
NY
12210
1065
$1,000.00
JUL-12-13 02:21 PM
PO BOX 3126
MOUNT VERNON
NY
10553
1169
$5,000.00
JUL-12-13 02:21 PM
1 NORTHWAY LANE
LATHAM
NY
12110
669
$1,500.00
JUL-12-13 02:21 PM
EAST
RUTHERFORD
NJ
07073
CC
$10,000.00
JUL-12-13 02:21 PM
PEEKSKILL
NY
10566
1165
$15,000.00
JUL-12-13 02:21 PM
20 CORPORATE WOODS
BOULEVARD
ALBANY
NY
12211
001517
$1,000.00
JUL-12-13 02:21 PM
99 WASHINGTON AVENUE
ALBANY
NY
12210
1054
$1,000.00
JUL-12-13 02:21 PM
FAYETTEVILLE
NY
13066
15484
$25,000.00
JUL-12-13 02:21 PM
LONG ISLAND
CIT
NY
11101
019654
$2,000.00
JUL-12-13 02:21 PM
WEBSTER
NY
14580
1364
$1,000.00
JUL-12-13 02:21 PM
MERRICK
NY
11566
105
$25,000.00
JUL-12-13 02:21 PM
101 CONSTITUTION
AVENUE NW
WASHINGTON
DC
20001
207
$10,000.00
JUL-12-13 02:21 PM
SYRACUSE
NY
13212
6109
$60,000.00
JUL-12-13 02:21 PM
Filer ID:
A31966
2013
SCHEDULE:
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Page 17
DATE
NAME
SCHEDULE: C
ADDRESS
OTHER MONETARY
CHECK NO.
AMOUNT
EXPLANATION
RECORD DATE
NEW YORK
NY
10022
7002379507
$40,000.00
JUL-12-13 02:21 PM
FULTON
NY
13069
013349
$25,000.00
JUL-12-13 02:21 PM
BETHPAGE
NY
11714
1204049
$25,000.00
JUL-12-13 02:21 PM
ATLANTA
GA
30308
1210
$10,000.00
JUL-12-13 02:21 PM
SYRACUSE
NY
13202
24914
$2,000.00
JUL-12-13 02:21 PM
4 CLINTON SQUARE
SYRACUSE
NY
13202
Wire 62513
$22,500.00
JUL-12-13 02:21 PM
NEW YORK
NY
10022
7002379504
$60,000.00
JUL-12-13 02:21 PM
NO. of TRANSACTIONS
Filer ID:
A31966
2013
279
TOTAL $2,412,250.00
SCHEDULE: