You are on page 1of 364

NEW YORK STATE

JOINT COMMISSION ON PUBLIC ETHICS

2018
ANNUAL
REPORT

JCOPE.NY.GOV
MICHAEL K. ROZEN SETH H. AGATA
CHAIR EXECUTIVE DIRECTOR

ROBERT COHEN
JAMES E. DERING
COLLEEN C. DIPIRRO
WILLIAM P. FISHER NEW YORK STATE
JULIE A. GARCIA JOINT COMMISSION ON PUBLIC ETHICS
DANIEL J. HORWITZ
PHONE: (518) 408-3976
MARVIN E. JACOB
540 BROADWAY FAX: (518) 408-3975
GARY J. LAVINE
JAMES W. McCARTHY ALBANY, NEW YORK 12207
DAVID J. McNAMARA www.jcope.ny.gov
GEORGE H. WEISSMAN
JAMES A. YATES
MEMBERS

April 11, 2019

The Honorable Andrew M. Cuomo The Honorable Carl E. Heastie


Governor of New York State Speaker of the Assembly

The Honorable Andrea Stewart-Cousins The Honorable John J. Flanagan


Temporary President and Majority Leader of the Senate Senate Minority Conference Leader

The Honorable Brian M. Kolb


Assembly Minority Leader

Dear Governor Cuomo and Legislative Leaders:

On behalf of the Commissioners and staff of the New York State Joint Commission on
Public Ethics, I am pleased to present you with the enclosed 2018 Annual Report.

Respectfully,

Seth H. Agata
TABLE OF CONTENTS

INTRODUCTION 7
THE JOINT COMMISSION ON PUBLIC ETHICS 9
The Public Integrity Reform Act of 2011 9
Commissioners 9
The Executive Director 15
Structure and Staffing of the Agency 16
GUIDANCE AND OUTREACH 19
Guidance and Advisory Opinions 19
Development of Regulations and Guidelines 21
Training and Outreach 21
Website 25
LOBBYING OVERVIEW 27
Overview of Developments in 2018 27
2018 Lobbying Data 29
2018 Lobbying Data Highlights 31
FINANCIAL DISCLOSURE STATEMENTS 43
Overview of Annual Financial Disclosure Statements 43
2018 Compliance and Enforcement 45
Random and Targeted Review Program for FDS 46
INVESTIGATIONS AND ENFORCEMENTS 49
Overview 49
2018 Review and Disposition of Investigative Matters 51
2018 Enforcement Actions 53
APPENDIX A: Executive Law § 94 55
APPENDIX B: FDS Delinquent Filers by Agency 75
APPENDIX C: 2018 Listing of Lobbyists and Public Corporations 93
INTRODUCTION

Section 94(9)(l) of the Executive Law and § 1-d(g) of Legislative Law 1-A (the “Lobbying
Act”), mandate that the Joint Commission on Public Ethics (“Commission”) annually report
on and summarize its activities. In accordance with the law, the Commission issues this
report for the calendar year 2018 including data relating to ethics and lobbying regulation.

In 2018, aggregate spending on lobbying hit an all-time high of nearly $262 million, an
increase of more than $21 million over 2017. While the number of lobbying registrations
was down slightly as compared to the prior year, there was a significant increase in the
number of client filers (nearly 1,000 more over 2017). Spending on compensation paid to
retained and employee lobbyists increased to $234.3 million, about $13 million more than
what was spent in 2017.

As has been the case in recent years, the list of top ten highest lobbying spenders was not
dominated by a single industry, but rather a combination of representatives from typically
active industries, i.e., health, real estate and construction, education, and organized labor.
The top spending entity was Uber Technologies, Inc., which spent more than $5.9 million on
its lobbying efforts on issues including ridesharing, for-hire vehicle services, transportation
policy, and technology policy. New to the top 10 this year were the New York State Laborers-
Employers Cooperation & Education Trust (2018 was the first year it has filed) and the New
York State Nurses Association.

Separately, in conjunction with this annual report, the Commission will publish the complete
data filed by lobbyists and their clients for 2018 in spreadsheet format on its website,
jcope.ny.gov. Additional summaries of lobbying data are included in this report. The full 2018
listing of lobbyists and public corporations and their financial data is attached hereto as
Appendix C.

The report also highlights some of the Commission's achievements and successes in the
areas key to its mission – education, regulation, and enforcement activities.

2018 ANNUAL REPORT | INTRODUCTION 7


In 2018, following extensive hearings, public outreach, and solicitation of comments under
the State Administrative Procedure Act, the Commission adopted the first set of
comprehensive lobbying regulations in New York history, which became effective on January
1, 2019. Coinciding with the promulgation of the new regulations, the Commission
developed and introduced a new lobbying application for filing online and viewing lobbying
data. The new application will streamline filing and improve search functionality for the
public, increasing transparency.

During the year, the Education Unit conducted numerous ethics training programs for
financial disclosure statement filers, State agency ethics officers, and lobbying entities,
gearing such outreach to the unique needs of agencies and those subject to the Commission’s
jurisdiction; Commission staff handled hundreds of requests for advice and guidance; and
the Commission issued a formal Advisory Opinion clarifying years of previous advice on
applying the post-employment restrictions to former public officers. Commission staff also
actively initiated and continued to pursue investigations and enforcement actions for alleged
violations of Public Officers Law and the Lobbying Act.

In late 2018, the Commission discussed a proposed legislative amendment to increase


transparency around its investigative function by giving the Commission more discretion to
make investigative matters public. That amendment was formally submitted to the
Legislature and the Executive for consideration in early 2019.

In addition, the Commission maintains on its website a set of recommendations for other
proposed legislative amendments that were drafted by staff either earlier in 2018 or in 2017.
Those proposals can be found on the Commission’s website, jcope.ny.gov; go to the “Laws”
main menu tab, then click on “Proposed Legislative Amendments” in the drop-down menu
below that tab. As such, additional recommendations are not included with this report.

2018 ANNUAL REPORT | INTRODUCTION 8


THE JOINT COMMISSION ON PUBLIC ETHICS

The Public Integrity Reform Act of 2011

The Commission was formally constituted in December 2011 by the Public Integrity Reform
Act (“PIRA”) to oversee and regulate ethics and lobbying in New York State. The Commission
has broad regulatory authority over the four statewide elected officials, candidates for those
offices, Executive branch employees, members of the Legislature, candidates for the
Legislature, and Legislative branch employees, as well as certain political party chairs, and
registered lobbyists and their clients.

The Commission consists of 14 members, three appointed by the Republican Leader of the
Senate; three appointed by the Democratic Leader of the Assembly; one appointed by the
Democratic Leader of the Senate; one appointed by the Republican Leader of the
Assembly; and six appointed by the Governor and the Lieutenant Governor. The Commission
chairperson is selected by the Governor. Commissioners serve five-year terms as set forth in
Executive Law § 94.

The Commission must meet, at a minimum, bi-monthly, but in practice, it meets regularly on
a monthly basis, and appoints an executive director to run the functions and administration
of the agency.

Commissioners (Unless otherwise noted, all Commissioners served during 2018.)

Michael K. Rozen, Chair

Chair Rozen is President & CEO of TRGP Capital Management, LLC, a private equity firm
focused on strategic investments in complex litigation, and a partner at the New York law
firm Rozen, LLP. Mr. Rozen has successfully negotiated thousands of disputes in such areas
as product liability, toxic tort, environmental insurance coverage, shareholder class actions,
employment discrimination and intellectual property, has been appointed by federal and
state courts as Special Settlement Master in a variety of matters, has assisted corporations

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 9


in structuring and negotiating prepackaged asbestos bankruptcies, was a Deputy Special
Master of the Federal September 11, 2001 Victim Compensation Fund and resolved all
claims arising out of the Upper Big Branch mine explosion and Penn State/Sandusky
scandal. Mr. Rozen is Vice Chair and a member of the Executive Committee of the Board of
Directors of Human Rights First. Mr. Rozen received his J.D. from the Georgetown
University Law Center and his B.A. from Tufts University. Mr. Rozen was appointed to the
Commission by Governor Andrew M. Cuomo.

Robert Cohen

Commissioner Cohen is a founding member and partner at Taylor & Cohen, LLP, a boutique
litigation firm with an emphasis on complex commercial business disputes, employment law,
and civil rights. He also spent a number of years as a litigation partner in the New York office
of Kirkland & Ellis LLP. Prior to starting his own firm, Mr. Cohen was Director of Ethics and
Lobbying Guidance and Special Counsel for the Joint Commission on Public Ethics. Mr. Cohen
served as a law clerk for Honorable Michael Hawkins of United States Court of Appeals for
the Ninth Circuit. Prior to law school, he worked for several years as a legislative assistant in
the Washington D.C. office of U.S. Representative Ed Pastor. He received his law degree from
the University of Chicago Law School and his undergraduate degree from the University of
Pennsylvania. Mr. Cohen was appointed to the Commission by Governor Andrew M. Cuomo.

James E. Dering

Commissioner Dering is a partner at Garfunkel Wild, P.C. (“GW”), a law firm that focuses on
serving the business and legal needs of clients in the health care industry and other areas.
Mr. Dering works in GW’s Albany, NY office and is a member of the firm’s Health Care,
Business and Compliance practice groups. Previously, he served as General Counsel of the
New York State Department of Health, and formerly was Deputy General Counsel and
Director of the Bureau of House Counsel. As General Counsel, he was the chief legal advisor
to the Commissioner of Health and oversaw approximately 125 attorneys and staff. Mr.
Dering previously served as Bureau Chief of the New York State Attorney General’s Heath
Care Bureau, and held other titles with the Office of the Attorney General. Prior to his
government service, Mr. Dering was in private practice for more than 10 years and advised

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 10


clients in the areas of heath care, insurance, corporate law and litigation. He received his J.D.,
cum laude, from Albany Law School of Union University and his B.S. in Business Management
from Ithaca College. Mr. Dering was appointed to the Commission by Governor Andrew M.
Cuomo.

Colleen C. DiPirro

Commissioner DiPirro is Senior Advisor, Public Policy and Economic Development for the
Amherst Chamber of Commerce, where she had until recently served as president and CEO.
She began as the single staff person for the chamber, which has grown to an 8-person full-
time staff working with a membership of more than 3,000, representing more than 1,300
businesses. Ms. DiPirro is a member of the Executive Committee and Vice Chair of the Board
of Directors of Independent Health and serves on the Erie County Industrial Development
Agency Policy Committee; she has also served on the Western New York Regional Economic
Development Council, the Roswell Park Cancer Institute Board of Directors, Peace Bridge
Authority, and the New York Commission on Judicial Conduct. She attended Alfred State
College and her professional education was enhanced by attendance at the Institute for
Organizational Management at the University of Notre Dame and later at University of
Delaware at Newark. Ms. DiPirro was appointed to the Commission by Governor Andrew M.
Cuomo.

William P. Fisher

Commissioner Fisher recently retired from Onondaga County government after serving
more than nine years as Deputy County Executive. Among other duties in that role, he
administered all administrative and financial units of county government, while working
closely with elected officials, business leaders, community leaders, and others as the
representative of Onondaga County Executive Joanie Mahoney. Prior to his tenure with
Onondaga County, Mr. Fisher was co-founder and CEO of Summit Software Company, based
in Syracuse. He serves as a director and volunteers his time as General Manager of the
Greater Syracuse Soundstage Development Corporation. He also serves as a member of the
boards of the Syracuse Regional Airport Authority, Everson Museum of Art, and other boards
in Central New York. Mr. Fisher has a master’s degree from the Maxwell School of Citizenship

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 11


and Public Affairs at Syracuse University and an undergraduate degree from Yale University.
Mr. Fisher was appointed to the Commission by Governor Andrew M. Cuomo (January 4,
2019).

Julie A. Garcia

Commissioner Garcia is an attorney in private practice and currently heads her own firm,
with offices in Port Henry and Warrensburg. She was the first female Essex County District
Attorney, elected in 2006 and serving until 2009, administering the office and investigating
and prosecuting crimes throughout the county. Prior to that, Ms. Garcia worked as an
Assistant District Attorney in the Suffolk County District Attorney’s Office and Rensselaer
County District Attorney’s Office. Ms. Garcia is a member of the Warren County, Essex
County, Adirondack Women’s, and New York State Bar Associations, and has served as a
board member of the Adirondack Community Action Program, Albany Law School National
Alumni Association, Albany Law School Board of Trustees, and Siena College Social Work
Advisory Board. She received her law degree from Albany Law School and her
undergraduate degree from Siena College. Ms. Garcia was appointed to the Commission by
Assembly Speaker Carl E. Heastie.

Daniel J. Horwitz

Commissioner Horwitz is a lawyer in private practice at McLaughlin & Stern, LLP. He is a


graduate of Columbia College and the American University Washington College of Law, cum
laude. He previously served on the Commission from 2011 until 2016 and served as Chair
from 2013 until 2016. He serves on the Board of Commissioners of the Port Authority of New
York and New Jersey and the New York State Judicial Screening Committee. He was
appointed to the Commission by Governor Andrew M. Cuomo (January 8, 2019).

Marvin E. Jacob

Commissioner Jacob is a retired partner of Weil, Gotshal & Manges LLP, where he focused
primarily on corporate financial restructurings. Prior to joining Weil in 1979 as a partner, he
served as the associate regional administrator of the New York office of the United States
Securities and Exchange Commission. During his tenures at the SEC and Weil, he taught

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 12


bankruptcy reorganization and securities regulation at New York Law School as an adjunct
professor of law and published and lectured extensively. Since his retirement from Weil, Mr.
Jacob's practice has focused primarily on mediations, arbitrations, public service and pro
bono matters. From 2006-2009, Mr. Jacob served as a member of the New York State
Commission on Judicial Conduct and in 2010 was appointed to the Governor’s Task Force on
Public Authority Reform. Mr. Jacob was originally appointed to the Commission in December
2011 and was reappointed by Assembly Speaker Carl E. Heastie.

Gary J. Lavine

Commissioner Lavine is associated of counsel with the Syracuse law firm of Bousquet
Holstein PLLC. Mr. Lavine served in the United States Department of Energy as Deputy
General Counsel for Environment and Nuclear Programs during the administration of
President George W. Bush. Previously, he was Senior Vice President and Chief Legal Officer
of Niagara Mohawk Holdings Inc. and Senior Vice President, Legal and Corporate Relations
of Niagara Mohawk Power Corporation. Mr. Lavine served in a number of staff positions with
the state Legislature, including Legislative Counsel to the Minority Leader of the Assembly;
Counsel, Senate Committee on Insurance; Executive Director, Senate Committee on
Corporations, Authorities and Commissions; and Assistant to the Chair, Joint Legislative
Committee on Reapportionment. He served four terms as a member of the United States
Commission for the Preservation of America's Heritage Abroad. He received degrees in both
business administration and law from Syracuse University. Mr. Lavine previously served on
the Commission from 2011 to 2018. He was re-appointed to the Commission in 2019 by
Senate Minority Leader John J. Flanagan (January 25, 2019).

James W. McCarthy

Commissioner McCarthy recently retired after nine years as a Supreme Court Justice in the
Fifth Judicial District in Oswego County. He also served as an acting justice for ten years, and
was the sole justice in that six-county District presiding over asbestos litigation during that
time. He has served in a number of different roles on the bench for more than thirty years,
including as an Oswego County Court judge, where he created the first sex offense court in
New York State and was the first judge in the county preside over a county-wide drug court

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 13


program. Prior to that, Mr. McCarthy was an attorney in private practice and served as city
attorney in Oswego. He also served overseas in active duty for the US Army and was in the
active reserve for several years. Mr. McCarthy has also served on a number of boards
including the Oswego County United Way and Red Cross. He received his law degree from
Albany Law School and his undergraduate degree from the State University of New York at
Oswego. Mr. McCarthy was appointed to the Commission by Assembly Minority Leader Brian
M. Kolb (March 4, 2019).

David J. McNamara

Commissioner McNamara is a partner at Phillips Lytle LLP, with a practice concentrated in


the areas of general commercial litigation, representing individuals, corporations, and
financial institutions in complex commercial litigation and real estate transactions, and
maintains offices in Buffalo and New York City. He previously served as the firm’s managing
partner and as a member of its governing committee. Mr. McNamara has been listed in The
Best Lawyers in America as well as lists of influential business and legal leaders in Western
New York. He also currently serves as a member of the board of directors of the United Way
of Buffalo and Erie County, among others. Mr. McNamara received his B.S. from the State
University of New York College at Brockport and his J.D. from the Louis D. Brandeis School
of Law at the University of Louisville. Mr. McNamara was appointed to the Commission by
then-Senate Majority Leader John J. Flanagan.

George H. Weissman

Commissioner Weissman is Chair of the Cortland College Foundation, Inc, and a member of
the Advisory Board of the Government Law Center at Albany Law School. In his over thirty
years of government service, Mr. Weissman served in various capacities in the legislative and
executive branches of government. In addition, he published articles on taxation, public debt,
and the state budget. He received his J.D. from Albany Law School of Union University. Mr.
Weissman was originally appointed to the Commission in December 2011 and reappointed
by then-Senate Majority Leader John J. Flanagan.

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 14


James A. Yates

Commissioner Yates is a retired Supreme Court Justice, serving from 1997 until 2011, as well
as sitting on the New York State Court of Claims from 1992 to 1997. He previously served as
Counsel to the Speaker of the New York State Assembly from 1989 until 1992 and again from
2011 to 2015. Prior to that, he also served as Chief Counsel to the Assembly’s Codes
Committee, Counsel to the Assembly Majority, and Legislative Counsel to the Speaker. He has
served as a Commissioner on the New York State Sentencing Guidelines Commission and on
the Commission on Uniform State Laws, and as a Board Member of the IOLA Board for New
York. In addition, he has taught criminal law, ethics and legislative process at New York
University School of Law, New York Law School, CUNY School of Law, Cardozo School of Law
and Pace University School of Law and has co-authored textbooks on criminal procedure. He
received his law degree from Rutgers University School of Law and his undergraduate
degree from Princeton University. Mr. Yates was appointed to the Commission by Assembly
Speaker Carl E. Heastie.

The Executive Director

Seth H. Agata was appointed Executive Director of the Joint Commission on Public Ethics in
March 2016. He previously served as Chairperson of the New York State Public Employment
Relations Board and acted as Counsel to the Governor and as well as First Assistant Counsel
and Ethics Officer to the Executive Chamber. Before joining the Governor’s staff, he was
Assistant Secretary for Program and Policy (with oversight of the Assembly Codes,
Correction, Election Law, and Judiciary Committees) and Senior Associate Counsel in the
Office of Counsel to the Majority for the New York State Assembly. He served as Counsel for
Investigations in the Office of State Comptroller, Assistant District Attorney for Columbia
County, and a trial examiner in the New York City Office of Collective Bargaining and was in
private law practice in New York City and Columbia County. He co- authored The History of
the New York Court of Appeals, 1932-2003 (Columbia U. Press, 2006) and has written on other
topics. Mr. Agata is a graduate of the New York State School of Industrial and Labor Relations
at Cornell University and the Cornell Law School. He is a member of the New York State Bar
Association and the American Bar Association.

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 15


Structure and Staffing of the Agency

The Commission maintains a statewide presence with offices in Albany, New York City, and
Buffalo, extending its coverage to the tens of thousands of State officers and employees,
legislative members and employees, and registered lobbyists and clients located throughout
the State.

The Commission currently has approximately 55 employees, including attorneys,


investigators, auditors, filing specialists, and administrative staff. The agency and its staff is
organized into five divisions consistent with its multiple statutory and administrative
functions to maximize productivity and efficiency. Each division is overseen by a director,
and each unit by a deputy director.

1) The Ethics Division is made up of two main units, Guidance and Financial Disclosure
Statements, each of which is headed by a Deputy Director. The Guidance Unit manages
the advisory function, providing advice to the State officers and employees who seek
guidance in complying with the ethics laws. This function includes providing daily
guidance to the regulatory community, drafting regulations and guidelines to clarify
ethics issues, and developing educational material on the ethics laws. The Financial
Disclosure Statement Unit administers and seeks compliance with the financial
disclosure program under Public Officers Law § 73-a that provides the public with
information about the outside financial interests of public officials and employees;

2) The Lobbying Division also consists of two main units, Statutory Filings and Guidance,
each headed by a Deputy Director. The Statutory Filings Unit administers and seeks
compliance with the disclosure requirements of the Lobbying Act. The Guidance Unit
provides daily guidance in the form of advisory opinions, informal advice, regulations,
instructions and educational materials to assist the regulated community in
understanding its obligations, and to assist the public in accessing information about the
entities that are attempting to influence government decisions;

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 16


3) The Investigations and Enforcement Division handles the intake and review of
complaints alleging violations of the Public Officers Law, Lobbying Act and the Civil
Service Law, conducts substantial basis investigations commenced by the Commission,
and represents the Commission before an independent hearing officer adjudicating
appropriate penalties for violations of the relevant provisions of the law;

4) The Communications and Public Information Division oversees the Commission’s


external communications, the release of public information, content on the Commission’s
website, requests for public records, and public meetings; and

5) The Administration Division manages the Commission’s day-to-day administrative


needs, including office management, financial transactions, and personnel matters.

Two units are shared between the Ethics and Lobbying Divisions: Education and Compliance
Audit and Review. The Education Unit develops and presents the mandatory ethics training
programs for State officials and lobbyists as well as other curriculum designed to provide
specific guidance on additional topics. The Compliance Audit and Review Unit conducts the
statutory random audit program to ensure compliance with the Lobbying Act and establishes
and conducts reviews of the financial disclosure statements filed with the Commission.

The current executive team consists of Monica J. Stamm, General Counsel, Martin Levine,
Deputy General Counsel, and the following division directors who report to the Executive
Director: Stephen Boland, Director of Administration; Pei Pei Cheng de-Castro, Director of
Investigations and Enforcement; Keith St. John, Director of Ethics; and Walter McClure,
Director of Communications and Public Information Officer. Carol Quinn, Deputy Director of
Lobbying Guidance, is managing the Lobbying Division.

2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 17


2018 ANNUAL REPORT | THE JOINT COMMISSION ON PUBLIC ETHICS 18
GUIDANCE AND OUTREACH

The Commission provides regular guidance to public employees and officials, lobbyists, and
lobbying clients who are subject to the Commission's jurisdiction. Commission staff and
counsel interact with the regulated community on a daily basis, answering questions and
addressing issues in both formal and informal communications. In addition, the Commission
periodically promulgates regulations and guidelines to clarify and amplify provisions in the
ethics and lobbying laws. The Commission also provides various training programs to the
regulated community and maintains a website with resources as well as access to tens of
thousands of publicly available filings, including certain public officials' financial disclosure
statements and data filed by lobbyists and their clients.

Guidance and Advisory Opinions

Pursuant to Executive Law § 94 and Legislative Law Article 1-a (Lobbying Act) § 1-d, the
Commission issues formal Advisory Opinions that apply the Public Officers Law or the
Lobbying Act to a specific issue or set of facts. These opinions, which are issued upon a
majority vote of the Commission, bind the Commission and any individual who requested
them, provided the individual acted in good faith and neither omitted nor misstated material
facts.

In addition, Commission staff provides informal opinions, upon request, on questions where
formal opinions have already established precedent. Most commonly, staff responds to
inquiries regarding restrictions on post-State employment. Individuals who receive staff’s
informal opinions, which are confidential, may request a formal Advisory Opinion from the
Commission. Commission staff also reviews and approves requests from certain State
officials to engage in an outside activity, and to accept honoraria or reimbursement from
non-State entities for travel expenses related to official duties.

In 2018, the Commission issued one formal Advisory Opinion, and Commission staff
provided written guidance in response to approximately 516 inquiries, including requests

2018 ANNUAL REPORT | GUIDANCE AND OUTREACH 19


for informal opinions regarding the post-employment restrictions; gifts to State employees
and agencies; conflicts of interest; outside activity approval; official activity expense
payment and reimbursement approval; and other matters.

The Commission issued Advisory Opinion No. 18-01 after reviewing and considering
numerous prior inquiries, formal opinions, and informal opinions, to resolve ambiguities
that may have accrued over the years in applying the post-employment restrictions and to
provide clear guidance to public officers on the statutory limitations on post-employment
activities. These ‘revolving door’ limitations promote the public’s confidence in State
government by preventing former State employees from unfairly leveraging relationships
and knowledge developed during their State employment to unjustly benefit themselves or
others.

Given their nature, these restrictions are also of significant interest not only to former,
current, and future State employees, but to entities that hire such individuals after State
service, as well as to the public. Advisory Opinion 18-01 better aligns day-to-day practice
under the Public Officers Law with the statute’s underlying policy objectives. The opinion
will ensure that the law’s post-employment provisions do not unduly restrict an individual’s
ability to engage in his or her vocation when such restrictions are neither needed nor
required under the law to protect the integrity of and public confidence in government.

With respect to the two-year bar, the Commission will, going forward, interpret and apply
the ‘appear or practice’ clause to prohibit communications and actions that are intended to
influence a former State employee’s former agency to make a specific decision or to take a
specific action. Similarly, the Commission will interpret the ‘backroom services’ clause to
prohibit being compensated for rendering services to a person or entity in connection with
a matter before that person’s former agency with respect to a decision by the agency that
advances its mission.

The lifetime bar prohibits a former State employee from receiving compensation for services
rendered in relation to a specific matter or project in which the individual was personally
and directly involved while in State service. This can be a particularly onerous prohibition
since it never expires, and the Commission’s precedent has long recognized the need to

2018 ANNUAL REPORT | GUIDANCE AND OUTREACH 20


narrowly define the ‘matter’ or ‘project’ at issue in order to avoid an overbroad application
of the restriction.

Experience has shown, however, that while most matters or projects may be sufficiently
discrete to constitute a single transaction for lifetime bar purposes, some are simply too
large or broad to apply the concept mechanically across the board. Accordingly, when
determining whether a former State employee’s proposed service is sufficiently ‘in relation’
to a matter or project the individual was involved in during State service to implicate the
lifetime bar, the Commission will consider: (1) the general nature of the project; (2) the
phases of the project involved; (3) the nature of the work performed as a State employee and
the nature of the work proposed to be performed; (4) the extent to which the proposed work
constitutes a continuation of the earlier work; (5) the identities of other persons and/or
entities directly involved in the earlier work and in the proposed work; and (6) intervening
changes in design, methods, or technology. These commonsense factors will serve as
meaningful guideposts to State employees, private employers, and the public for what
constitutes post-State employment ethical conduct.

The full text of this and other Advisory Opinions is available on the Commission’s website at
jcope.ny.gov (go to the ‘Laws’ tab and click on the ‘Advisory Opinions’ tab in the drop-down
menu).

Development of Regulations and Guidelines

As more fully discussed in the Lobbying Overview portion of this report, the Commission
adopted comprehensive lobbying regulations in 2018. These rules mark the first time that
existing guidelines and decades of advisory opinions will be compiled in one place in New
York. Designed to provide clarity and close loopholes that have evolved over time, the
regulations create reporting rules and procedures that capture more and better information
about the targets and beneficiaries of lobbying activities.

Training and Outreach

Outreach and responsiveness to the education and training needs of the regulated
community continued to be one of the JCOPE’s highest priorities in 2018.

2018 ANNUAL REPORT | GUIDANCE AND OUTREACH 21


The Commission’s Education Unit provides a comprehensive and dynamic educational
program for public officers and employees, lobbyists, and clients of lobbyists to ensure they
are fully informed about the State’s ethics and lobbying laws, regulations, and guidelines.
Among other things, the Education Unit develops instructor-led trainings on the State's
ethics and lobbying laws, designs web-based programming on a variety of topics, and
produces a library of written educational materials that are available on the Commission's
website. In September, JCOPE hosted a Lobbying Overview Training for Lobbyists, Clients of
Lobbyists, Public Corporations, and other interested parties regarding the Commission's
Comprehensive Lobbying Regulations, which took effect January 1, 2019. Approximately 650
individuals attended that training in person and via a live webinar.

In October, JCOPE hosted its second annual ethics conference in conjunction with New York
Law School on the topic of "Lobbying in New York - Promoting Transparency and Protecting
Free Speech" for nearly 180 individuals from the regulated community. The event featured
remarks from law professors Maggie McKinley and Richard Briffault and included a panel
discussion regarding the intersection of Lobbying and the First Amendment, as well as a
presentation reviewing key highlights of JCOPE'S Comprehensive Lobbying Regulations and
new reporting requirements.

Ethics training is mandatory for State elected officials, officers, and employees who are
required to file an FDS with JCOPE. FDS filers include policymakers and those State officers
and employees earning above a certain salary threshold. In 2018, the Commission directly,
and in partnership with agency ethics officers and other designees around the state,
provided mandated trainings to nearly 7,000 filers. Beginning in September 2017, the
Education Unit launched a new compliance program, issuing monthly electronic reminder
notices to filers who require ethics training. As a result of that new program, nearly 4,000
filers were found to be overdue for training. By December 15, 2018, that number was
reduced by nearly 78 percent, to 1,086 delinquent filers.

Executive Law § 94 requires that JCOPE create and conduct three ethics trainings for FDS
filers. The first, the “Comprehensive Ethics Training Course” (CETC), is a two-hour, CLE-
accredited, live training for FDS filers that must be taken within two years of the date the

2018 ANNUAL REPORT | GUIDANCE AND OUTREACH 22


FDS filer began qualifying employment. The Education Unit presents the CETC to FDS filers
statewide at our Albany, New York City, and Buffalo offices. JCOPE provides “Train-the-
Trainer” materials to agency ethics officers and trainers from New York State agencies,
public authorities, commissions, councils and boards (collectively known in the law as “State
Agencies”), who in turn train their employee filers.

In 2018, 2,705 filers completed the CETC in person either through their respective agencies
or at one of the JCOPE offices. The Education Unit also conducts specialized trainings for
individual agencies through live training and works closely with agency ethics officers to
assist in maintaining and monitoring compliance with the CETC requirements. In 2018,
JCOPE provided specialized CETC sessions to the Department of Motor Vehicles, the
Executive Chamber, and the Governor’s Office of Employee Relations. Agencies continue to
reach out to JCOPE for agency-specific ethics programming.

The second mandated ethics training for FDS filers, the “Online Ethics Orientation,”
represents an expansion for the Commission into interactive web-based training. Utilizing
the Statewide Learning Management System, State officers and employees may conveniently
access this online training at their workstations. The Online Ethics Orientation must be
completed by State officers and employees newly subject to the FDS filing requirement
within three months of qualifying employment, unless they have taken the live CETC first.
Nearly 840 filers completed the Orientation in 2018.

The Ethics Seminar, the last of the three mandated trainings, provides an overview of
changes in the relevant laws, regulations, and policies, and includes a question-and-answer
session. Since its introduction, the Commission has presented one CETC and one live Seminar
session each month. In addition, as noted, JCOPE provides “Train-the-Trainer” materials to
agency ethics officers and trainers, who in turn provide that training to their employee filers.

After FDS filers have taken the CETC, they are required to take live ethics training every three
years. To satisfy that requirement, FDS filers may complete either the CETC or the Ethics
Seminar. The first year that the mandated refresher training was due for most State officers
and employees was 2016. More than 3,000 filers took some form of refresher training in
2018.

2018 ANNUAL REPORT | GUIDANCE AND OUTREACH 23


Members and staff of the Legislature are also required to complete ethics training. A
mandatory ethics training program was implemented by the Legislature pursuant to
Executive Law § 94(10)(d) and Legislative Law § 80. This training program was provided by
the Legislature, assisted by the Legislative Ethics Commission (“LEC”). Additionally, the LEC
has developed and fully implemented an online ethics orientation course which all new
legislative employees are required to complete within three months of being hired. As of the
date of this report, all legislators are in compliance with statutory training requirements;
newly elected legislators have received either an orientation or comprehensive training and
all are expected to have completed comprehensive training by May of this year. The vast
majority of legislative employees, nearly 90 percent overall, have completed ethics training,
with additional comprehensive ethics training for employees continuing through the year.

Ethics training is also required for New York State registered lobbyists. The Commission
provides an online training course called “Ethics for Lobbyists.” In accordance with the
Lobbying Act and the Comprehensive Lobbying Regulations, this interactive training
provides an overview of State laws concerning ethics, including the Public Officers Law, the
Lobbying Act, and the Election Law, and must be completed by registered lobbyists once
every three years, either within 60 days of their initial registration, within three years of the
first or subsequent completion of the training, or, if there is a lapse in registration, within 60
days of re-registration or three years from the last date training was completed, whichever
is later. As of this report, more than 5,600 lobbyists have completed the ethics training
program.

In addition to efforts directly related to the development and presentation of training


programs, the Education Unit continues to solicit information and ideas from the regulated
community. JCOPE staff held three Ethics Forums in 2018 with agency ethics officers to
discuss FDS system functions, navigating the new JCOPE website, and personal business
matters involving the State.

2018 ANNUAL REPORT | GUIDANCE AND OUTREACH 24


Website

The Commission launched a new more user-friendly version of its website, jcope.ny.gov, in
April 2018. The site provides enhanced search and other functionality to give the regulated
community, general public, and members of the media better access to information about
the laws and regulations the Commission enforces, links to formal advisory opinions issued
by the Commission, a library of materials for training and guidance, information concerning
Commission enforcement actions, portals to the online lobbying and financial disclosure
statement filing systems, and more convenient methods to submit sworn complaints or tips
about potential ethics or lobbying violations.

The website also makes publicly available tens of thousands of disclosure filings submitted
by lobbyists and clients to give New Yorkers meaningful information about those trying to
influence government decisions. It also provides the public with access to data filed by
lobbyists and their clients from 2011 to the present in a downloadable spreadsheet format,
as well as the financial disclosure statements of the four Statewide elected officials and all
members of the Legislature.

2018 ANNUAL REPORT | GUIDANCE AND OUTREACH 25


26
LOBBYING OVERVIEW

Overview of Developments in 2018

On April 24, 2018, the Commission adopted comprehensive lobbying regulations (at a new
Part 943 of Title 19 of the New York Codes, Rules and Regulations), and amended the
Commission’s Source of Funding Regulations (at Part 938) to conform to the new lobbying
regulations.

These actions marked the culmination of nearly two years of regulatory development and
outreach, including two public hearings undertaken by the Commission seeking input from
the lobbying community, good government groups, and the public. The process began with
a draft proposal first introduced in the fall of 2016, followed by the publication of a Notice of
Proposed Rulemaking in August of 2017 and a Notice of Revised Rulemaking in February of
2018. Part 943 and the amendments to Part 938 became effective on January 1, 2019. The
Commission, in essence, went beyond the minimal requirements of the State Administrative
Procedure Act in the promulgation of the regulations to maximize public participation in the
process and overall transparency. The comprehensive lobbying regulations represent the
Commission’s statement on how it intends to administer and enforce the Lobbying Act. 1

The regulations provide a “one-stop shop” for the rules and requirements associated with
lobbying in New York. By clarifying existing law and practice, addressing new regulatory
issues and closing loopholes that have evolved over time, the regulations will improve
compliance with the Lobbying Act while providing the public with more and better
information about lobbying activities. For example, lobbyists will no longer be able to report
lobbying “the Senate” or “the Assembly” on a particular issue; instead, they must indicate the
name of the particular legislator or legislative office, or the name of the particular legislative
committee that they lobbied on a particular issue.

1
The only legal challenge to the Commission’s authority to issue the regulations was voluntarily discontinued with
prejudice.

2018 ANNUAL REPORT | LOBBYING OVERVIEW 27


The regulations interpret and apply existing statutory law through the application of certain
concepts, including the specific identification of the “beneficial client” and “contractual
client” in a lobbying arrangement. Designed to prevent entities from hiding their sources of
funding through the use of intermediaries between the lobbyist and the true beneficiary of
the lobbying, the regulations provide that source of funding disclosure requirements attach
to the beneficial client, not the contractual client. Likewise, the regulations make explicit that
enforcement and ethics provisions in the Lobbying Act, such as the gift restrictions and
contingent fee prohibition, also apply to beneficial clients.

The regulations address the use of ever-changing technology in conducting lobbying


campaigns, including social media. The regulations clarify requirements related to
coalitions, lobby days, and industrial development agencies. They also streamline reporting
requirements, providing more clarity about the requirements related to consultants, direct
lobbying, grassroots lobbying, sources of funding, and reportable business relationships.
Memorializing these interpretations and applications of the Lobbying Act as regulations
under New York law provides practitioners and the public with greater notice and also
permits amendment of the regulations as needed.

In addition to adopting comprehensive lobbying regulations, the Commission neared the


completion of its new online Lobbying Application. The new filing system is designed to
capture the information required by the new lobbying regulations, streamline reporting,
and significantly improve transparency through enhanced search functionality. To allow
filers to submit lobbying registration statements for the 2019 calendar year, and to
coincide with the January 1, 2019 effective date of the new lobbying regulations, certain
modules of the new Lobbying Application launched in late 2018. All remaining filings for
the 2018 calendar year were submitted under the existing lobbying application. The
implementation of the application will be ongoing through 2019, and the Commission will
continue to improve reporting on lobbying data and make changes to reflect feedback
received from those using the system.

As required by § 1-d(b) of the Lobbying Act, the Commission conducts a Random Audit
Program which provides an independent and objective evaluation of reports and

2018 ANNUAL REPORT | LOBBYING OVERVIEW 28


registration statements filed by lobbyists and their clients. The random selection of audits is
done by an outside consulting firm, and a different outside accounting firm certifies that the
Commission’s Random Audit Program complies with the Lobbying Act. In 2018, the Random
Audit Program conducted 750 audits, up from 550 in 2017. Those audits generated 429
findings and recommendations to improve filing or recordkeeping procedures, or to file
amended reports to correct discrepancies uncovered in the audit process. Lobbying filings
were amended as necessary to address the Audit Unit’s findings.

2018 Lobbying Data

Participation in lobbying reached record levels in 2018 with 7,790 individual lobbyists
reported on 5,334 lobbyist registrations filed with the Commission. Those registrations
reflected representation of 5,041 clients, which was a significant increase over the 4,104
total clients reported in 2017. In addition, 102 public corporations registered and filed as
lobbyists or filed reports as clients of lobbyists. (Lobbying Act §§ 1-c(i), 1-e, and 1-i).

• In 2018, approximately 99 percent of lobbyists and 58 percent of clients used the


online filing system to submit their registrations and reports.

• The online application automatically notifies filers of required fields that are missing
information before submission and prompts the filer for corrections. This has
significantly reduced manual processing by staff.

Staff continued to encourage lobbyists and clients to use the online filing system. Electronic
filers are able to view the status of their filings online and make necessary changes
immediately.

All filings received by the Commission are reviewed for completeness. In 2018, more than
53,000 filings and lobbying contracts were reviewed and processed.

The Commission's oversight also extends to lobbyists and clients attempting to influence any
local law, ordinance, rule, regulation or rate pending before certain municipalities or its
subdivisions. (Lobbying Act § 1-c(c)(v), (vii)-(x)). A total of 729 registrations were filed for
lobbyists active on only local issues, up from 578 in 2017. Representing an increase of nearly

2018 ANNUAL REPORT | LOBBYING OVERVIEW 29


26 percent, 2,962 registrations were filed for lobbyists active on both local and State issues
compared to 2,352 in 2017. The Commission’s jurisdiction also extends to procurement
lobbying on the State and local level. Approximately 16 percent of all lobbying registrations
reported at least some procurement lobbying activity.

After two years of relatively unchanged aggregate spending, 2018 saw record-breaking
spending on lobbying with $261.2 million being spent in total, representing an increase of
more than $21 million (approximately 9 percent) over 2017 spending of $240.1 million.2
Spending on compensation paid to retained and in-house (employee) lobbyists was $234.4
million, a $13 million (almost 6 percent) increase over 2017. Reported advertising expenses
were more than $15 million, an increase of more than 133 percent over 2017. Event-related
expenses also jumped nearly 79 percent to $842,078. Both of those figures had been down
significantly in 2017 as compared to prior years. 3

The list of top 10 highest lobbying spenders was once again dominated by traditionally active
industries, i.e., organized labor and health care, although the top spending entity is not part
of those industries. Uber Technologies, Inc. and Affiliates spent more than $5.9 million in
2018, followed by 1199 SEIU Labor Management Initiatives, Inc. Healthcare Education
Project, Greater New York Hospital Association, Inc. (2017’s top spender), New York State
Laborers-Employers Cooperation and Trust (which filed for the first time in 2018), and the
New York State Nurses Association. Rounding out the top 10 were the New York State Trial
Lawyers Association, United Federation of Teachers, New York State United Teachers
(NYSUT), AARP, and Healthcare Association of New York State. In addition to being the
dominant industry among the biggest spenders, health & mental hygiene remained the most
active industry for all lobbying, reported on nearly 19 percent of registrations, followed by
real estate & construction at almost 16 percent of all reported lobbying.

2
All statistics discussed in this report are based on lobbying filings processed by the Commission as of March 22, 2019.
3
In compiling and analyzing data from lobbying filings, it has been noted that the aggregate amounts reported being received by lobbyists exceed
the aggregate amounts reported being spent by lobbying clients. This disparity can be attributed to a series of factors, including: lobbyists possibly
incurring overhead-type expenses that are not billed to clients, and thus not reported on client filings; as a result of differing accounting
methodologies, lobbyists may report amounts that were accrued or billed to clients, while clients may have reported only amounts that have
been paid; or clients may have failed to submit required filings. To the extent it is due to missing reports from client filers, the Commission is
engaged in active outreach and compliance efforts to ensure that those reports are submitted.

2018 ANNUAL REPORT | LOBBYING OVERVIEW 30


The 10 highest-spending lobbying entities spent more than $23.4 million, or about 8.9
percent of all lobbying spending for the year. Among this group, more than 57 percent of
total spending was on advertising; four of the top five allocated more than 75 percent of their
spending to advertisements. By comparison, total lobbying spending across the board was
split 89.6 percent to compensation and 10.5 percent to expenses. Thus, at the very highest
levels, spending is allocated more for advertisements, while the industry as a whole
continues to operate with its expenditures heavily dedicated to lobbyist compensation.

The list of top retained lobbyists was again led by Kasirer LLC, followed by Brown &
Weinraub, PLLC, Bolton St. Johns, LLC, Greenburg Traurig, LLP and Hinman Straub Advisors
LLC. Manatt Phelps & Phillips, LLP dropped out of the list of top 10 firms in 2018, while
Mercury Public Affairs, LLC entered the top 10. The largest retainer, $3,556,401, paid from
1199 SEIU Labor Management Initiatives, Inc. Healthcare Education Project to
SKDKnickerbocker LLC, primarily reimbursed the lobbyist for media buys related to health
issues.

As discussed above, the filings submitted pursuant to the disclosure requirements under the
Lobbying Act are available on the Commission's website, jcope.ny.gov; click on the ‘Public
Data’ card on the homepage, then click the ‘Lobbying Data on Demand’ button. The
Commission will continue to ensure compliance through training and outreach, as well as
audits and enforcement actions.

By law, the complete 2018 listing of lobbyists and public corporations including
compensation and reimbursed expenses is attached hereto as Appendix C. Separately, in
conjunction with this annual report, the Commission will publish in spreadsheet format on
its website the complete data filed by lobbyists and their clients for 2018. These
spreadsheets give the public ease of access to, and the ability to perform custom analyses of,
the data thereby increasing transparency.

2018 Lobbying Data Highlights

The following tables summarize additional lobbying data.

2018 ANNUAL REPORT | LOBBYING OVERVIEW 31


Lobbying Spending

2018 $261.22

2017 $240.10

2016 $243

2015 $243

2014 $225

2013 $210

2012 $205

2011 $220

2010 $213

2009 $197

2008 $197

2007 $171

$0 $50 $100 $150 $200 $250 $300

In Millions ($)

Based on the combined figures of compensation and expenses reported on Client Semi-Annual, Lobbyist
Bi-Monthly, and Public Corporation Reports

2018 ANNUAL REPORT | LOBBYING OVERVIEW 32


Total Compensation Paid to
Retained or Employed Lobbyists
2018 $234.38
2017 $221.30
2016 $218.56
2015 $206.70
2014 $194.25
2013 $190.95
2012 $179.70
2011 $170.61
2010 $164.71
2009 $170.32
2008 $176.52
2007 $161.90
$0.00 $50.00 $100.00 $150.00 $200.00 $250.00
Compensation in Millions ($)

Based on compensation reported in Client Semi-Annual and Public Corporation Bi-Monthly Reports

Reported on Spending on Advertising


35
30.8
29.11
30

25

20 17.87
15.42 15.03
15
11.64
9.87
10 6.95 6.43 6.44
4.31 4.82
5

0
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018
Compensation in Millions ($)

Based on advertising expenses reported in Client Semi-Annual and Lobbying Bi-Monthly Reports

2018 ANNUAL REPORT | LOBBYING OVERVIEW 33


Lobbying Entities Ranked by Total Lobbying Expenditures

2018
UBER TECHNOLOGIES, INC. AND AFFILIATES $5,989,966
1199 SEIU LABOR MANAGEMENT INITIATIVES, INC., HEALTHCARE
$3,736,401
EDUCATION PROJECT (FKA 1199/SEIU & GNYHA
GREATER NEW YORK HOSPITAL ASSOCIATION, INC. $3,680,476

LABORERS-EMPLOYERS COOPERATION AND EDUCATION TRUST (NYS) $2,186,536

NURSES ASSOCIATION (NYS) $1,558,691

TRIAL LAWYERS ASSOCIATION (NYS) $1,418,893

UNITED FEDERATION OF TEACHERS $1,303,679

UNITED TEACHERS (NYS) $1,299,082

AARP $1,148,647

HEALTHCARE ASSOCIATION OF NEW YORK STATE $1,124,074


Based on figures reported in 2018 Client Semi-Annual and Lobbyist Bi-Monthly Reports as of March 22, 2019

2017
GREATER NEW YORK HOSPITAL ASSOCIATION, INC. $2,867,422

UBER TECHNOLOGIES, INC. $2,224,106

AARP $1,440,990

UNITED TEACHERS (NYS) $1,397,538

TRIAL LAWYERS ASSOCIATION (NYS) $1,290,727

PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA $1,251,712

UNITED FEDERATION OF TEACHERS $1,170,125

HEALTHCARE ASSOCIATION OF NYS $1,084,838

VERIZON $1,032,213

RENT STABILIZATION ASSOCIATION OF NYC, INC. $1,022,530


Based on figures reported in 2017 Client Semi-Annual and Lobbyist Bi-Monthly Reports as of March 19, 2018

2018 ANNUAL REPORT | LOBBYING OVERVIEW 34


Lobbying Entities Ranked by Payments to Professional Lobbyists

2018

GREATER NEW YORK HOSPITAL ASSOCIATION, INC. $2,640,677

TRIAL LAWYERS ASSOCIATION (NYS) $1,288,456

PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA


$989,964
(PHRMA)

CHARTER COMMUNICATIONS, INC. $926,850

HEALTHCARE ASSOCIATION OF NEW YORK STATE $845,304

UBER TECHNOLOGIES, INC. AND AFFILIATES $809,430

ALTRIA CLIENT SERVICES LLC AND ITS AFFILIATES (FKA ALTRIA


$776,569
CLIENT SERVICES, INC. AND ITS AFFILIATES)

VERIZON $742,942

CAESARS ENTERPRISE SERVICES, LLC (FKA CAESARS ENTERTAINMENT


$742,200
OPERATING COMPANY, INC)

AIRBNB, INC. $662,322

Based on figures reported in 2018 Client Semi-Annual and Lobbyist Bi-Monthly Reports as of March 22, 2019

2018 ANNUAL REPORT | LOBBYING OVERVIEW 35


Lobbying Entities Ranked by Advertising, Events and other Expenses

2018

UBER TECHNOLOGIES, INC. AND AFFILIATES $5,180,536

1199 SEIU LABOR MANAGEMENT INITIATIVES, INC., HEALTHCARE


$3,535,401
EDUCATION PROJECT (FKA 1199/SEIU & GNYHA

LABORERS-EMPLOYERS COOPERATION AND EDUCATION TRUST (NYS) $2,180,536

NURSES ASSOCIATION (NYS) $1,312,077

GREATER NEW YORK HOSPITAL ASSOCIATION, INC. $1,039,799

AARP $944,578

UNITED FEDERATION OF TEACHERS $810,044

FWD.US $788,519

UNITED TEACHERS (NYS) $742,826

ELMONT AGAINST THE MEGAMALL $482,000

Based on figures reported in 2018 Client Semi-Annual and Lobbyist Bi-Monthly Reports as of March 22, 2019

2018 ANNUAL REPORT | LOBBYING OVERVIEW 36


2018 Allocation of Lobbying Expenditures

Top Ten Lobbying Entities

Compensation
31%

Compensation
Expenses

Expenses
69%

Based on compensation reported in 2018 Client Semi-Annual and Lobbyist Bi-Monthly Reports

All Lobbying Entities

Expenses
10%

Compensation
Expenses

Compensation
90%

Based on compensation reported in 2018 Client Semi-Annual and Lobbyist Bi-Monthly Reports

2018 ANNUAL REPORT | LOBBYING OVERVIEW 37


Professional Lobbyists Ranked by Total Compensation
and Reimbursed Expenses

2018
KASIRER LLC (FKA KASIRER CONSULTING LLC)
$12,847,463
BROWN & WEINRAUB, PLLC
$12,156,810
BOLTON ST. JOHNS, LLC
$9,660,170
GREENBERG TRAURIG, LLP
$9,503,506
HINMAN STRAUB ADVISORS LLC
$6,509,072
CAPALINO, JAMES F. & ASSOCIATES, INC.
$6,414,071
OSTROFF ASSOCIATES, INC.
$6,379,158
PARK STRATEGIES, LLC
$5,117,234
PITTA BISHOP & DEL GIORNO LLC (FKA PITTA BISHOP DEL GIORNO &
GIBLIN LLC) $4,880,009
MERCURY PUBLIC AFFAIRS, LLC (FKA MERCURY, IGR)
$4,618,058

Based on figures reported in 2018 Lobbyist Bi-Monthly Reports as of March 22, 2019

2017
KASIRER LLC (FKA KASIRER CONSULTING LLC) $11,495,411
BROWN & WEINRAUB, PLLC $11,186,228
BOLTON ST. JOHNS, LLC $8,516,843
GREENBERG TRAURIG, LLP $7,888,423
PARK STRATEGIES, LLC $6,160,632
HINMAN STRAUB ADVISORS, LLC $5,996,564
JAMES F. CAPALINO & ASSOCIATES, INC. $5,933,390
OSTROFF ASSOCIATES, INC. $5,289,191
PITTA BISHOP & DEL GIORNO LLC (FKA PITTA BISHOP DEL GIORNO &
$5,001,878
GIBLIN, LLC)
MANATT, PHELPS & PHILLIPS, LLP $4,558,580

Based on figures reported in 2017 Lobbyist Bi-Monthly Reports as of March 19, 2018

2018 ANNUAL REPORT | LOBBYING OVERVIEW 38


Total Compensation and Reimbursed Expenses Paid to a
Retained Lobbyist by a Single Client

2018
LOBBYIST CLIENT AMOUNT

1199 SEIU LABOR MANAGEMENT INITIATIVES,


SKDKNICKERBOCKER LLC INC., HEALTHCARE EDUCATION PROJECT $3,556,401

LABORERS-EMPLOYERS COOPERATION AND


KIVVIT EDUCATION TRUST (NYS) $2,186,038

GREATER NEW YORK HOSPITAL


ASSOCIATION, INC. (FKA GREATER NY GREATER NEW YORK HOSPITAL ASSOCIATION,
HOSPITAL ASSOCIATION, SUBSIDIARIES INC. $1,910,673

KIVVIT NURSES ASSOCIATION (NYS) $1,223,000

CAESARS ENTERPRISE SERVICES, LLC CAESARS ENTERPRISE SERVICES, LLC F/K/A


(FKA CAESARS ENTERTAINMENT OPERATING CAESARS ENTERTAINMENT OPERATING
COMPANY, INC.) COMPANY, INC. $622,200

HEALTHCARE ASSOCIATION OF NEW HEALTHCARE ASSOCIATION OF NEW YORK


YORK STATE STATE $599,305

SHANK, SUZANNE SIEBERT CISNEROS SHANK & CO., L.L.C. $578,430

BLACK, CHRISTOPHER
(FKA ALLINGER, STEPHEN) UNITED TEACHERS (NYS) $556,254

RIDDETT ASSOCIATES, INC. TRIAL LAWYERS ASSOCIATION (NYS) $533,584

PHARMACEUTICAL RESEARCH AND


J STRATEGIES INC. MANUFACTURERS OF AMERICA (PHRMA) $501,504

Based on figures reported in 2018 Lobbyist Bi-Monthly Reports as of March 22, 2019

2018 ANNUAL REPORT | LOBBYING OVERVIEW 39


Total Compensation and Reimbursed Expenses Paid to a
Retained Lobbyist by a Single Client

2017
LOBBYIST CLIENT AMOUNT

APCO WORLDWIDE LLC NUCLEAR ENERGY INSTITUTE, INC. $593,853


(FKA APCO WORLDWIDE INC.)

KRAMER LEVIN NAFTALIS &


DESIGN CENTER INC. $582,687
FRANKEL, LLP

RIDDETT ASSOCIATES, INC. TRIAL LAWYERS ASSOCIATION (NYS) $472,025

PHARMACEUTICAL RESEARCH AND


J STRATEGIES INC. $454,736
MANUFACTURERS OF AMERICA (PHRMA)

HINMAN STRAUB ADVISORS, LLC EXCELLUS HEALTH PLAN, INC. $404,700

PATRICK B. JENKINS & ASSOCIATES TRIAL LAWYERS ASSOCIATION (NYS) $372,000

GREATER NEW YORK HOSPITAL ASSOCIATION,


MIRRAM GROUP, LLC (THE) $360,473
INC.

BOLTON ST. JOHNS, LLC COMMITTEE FOR TAXI SAFETY INC. $319,998

GREENBERG TRAURIG, LLP AMERICAN LION LLC $303,889

ROFFE GROUP P.C. (THE) EMBLEMHEALTH SERVICES COMPANY, LLC $301,260

Based on figures reported in 2017 Lobbyist Bi-Monthly Reports as of March 19, 2018

2018 ANNUAL REPORT | LOBBYING OVERVIEW 40


Lobbyists Ranked by Number of Clients

2018
BROWN & WEINRAUB, PLLC 207
KASIRER LLC (FKA KASIRER CONSULTING LLC) 206
CAPALINO, JAMES F. & ASSOCIATES, INC. 168
BOLTON ST. JOHNS, LLC 167
GREENBERG TRAURIG, LLP 160
OSTROFF ASSOCIATES, INC. 108
HINMAN STRAUB ADVISORS LLC 105
PITTA BISHOP & DEL GIORNO LLC (FKA PITTA BISHOP DEL GIORNO & GIBLIN LLC) 101
DAVIDOFF HUTCHER & CITRON LLP (FKA DAVIDOFF MALITO & HUTCHER LLP) 96
PARK STRATEGIES, LLC 93

2017
KASIRER LLC (FKA KASIRER CONSULTING LLC) 192
BROWN & WEINRAUB, PLLC 188
BOLTON ST. JOHNS, LLC 153
JAMES F. CAPALINO & ASSOCIATES, INC. 146
GREENBERG TRAURIG, LLP 145
PARK STRATEGIES, LLC 113
PITTA BISHOP & DEL GIORNO LLC (FKA PITTA BISHOP DEL GIORNO & GIBLIN, LLC) 113
OSTROFF ASSOCIATES, INC. 100
HINMAN STRAUB ADVISORS, LLC 97
DAVIDOFF HUTCHER & CITRON LLP (FKA DAVIDOFF MALITO & HUTCHER LLP) 92

2018 ANNUAL REPORT | LOBBYING OVERVIEW 41


Compensation and Reimbursed Expenses by
Category of Client Business Nature

2018
HEALTH & MENTAL HYGIENE $47,681,202
REAL ESTATE & CONSTRUCTION $39,038,386
PUBLIC, COMMUNITY INTEREST $24,186,762
TRADE ASSOCIATIONS $16,164,174
EDUCATION $14,941,804
MARKETING & SALES $14,551,721
TRANSPORTATION $13,688,570
COMMUNICATIONS $12,264,837
LABOR $11,843,122
ENVIRONMENT & NATURAL RESOURCES $9,636,449

Based on client business nature categories selected by lobbyists in 2018 Lobbyist Statements of Registration and
figures reported in 2017 Lobbyist Bi-monthly reports submitted as of March 22, 2019

2017
HEALTH & MENTAL HYGIENE $39,784,495
REAL ESTATE & CONSTRUCTION $36,525,259
PUBLIC, COMMUNITY INTEREST $20,478,991
TRADE ASSOCIATIONS $16,486,450
EDUCATION $14,062,832
MARKETING & SALES $12,999,390
TRANSPORTATION $12,898,035
COMMUNICATIONS $12,178,732
ENVIRONMENT & NATURAL RESOURCES $9,797,818
MANUFACTURING $9,665,033

Based on client business nature categories selected by lobbyists in 2017 Lobbyist Statements of Registration and
figures reported in 2017 Lobbyist Bi-monthly reports submitted as of March 19, 2018

2018 ANNUAL REPORT | LOBBYING OVERVIEW 42


FINANCIAL DISCLOSURE

To maintain the public’s trust and confidence in government through disclosure and to aid
in preventing corruption, favoritism, undue influence, and abuses of official position, certain
public officers and employees are required to file an annual Financial Disclosure Statement
(FDS) with the Commission, pursuant to Public Officers Law § 73-a and Executive Law § 94.

Overview of Annual Financial Disclosure Statements

Public Officers Law § 73-a requires State officers or employees who receive annual
compensation in excess of the filing rate of a CSEA SG-24 (which was $97,448 in 2018), or
who hold a policymaking position as determined by their appointing authority, to file an FDS.
This requirement applies to: heads of State agencies and their deputies and assistants;
officers and employees of statewide elected officials; officers and employees of State
departments, boards, bureaus, divisions, certain commissions, councils, and the State
University of New York and City University of New York; members or directors of public
authorities, other than multi-state authorities, public benefit corporations, and commissions
at least one of whose members is appointed by the Governor, and employees of such
authorities, corporations, and commissions. The four statewide elected officials (Governor,
Lieutenant Governor, Attorney General and Comptroller), the state chairs of recognized
political parties, and certain county chairs of these parties are also required to file an FDS.

The Commission also has authority to enforce this requirement with respect to legislative
members, candidates for those offices, and legislative staff. Since 2012, current legislative
members and legislative employees have been required to file their FDS with the Legislative
Ethics Commission (“LEC”) on May 15 of each year, which are then submitted by the LEC to
the Commission by June 30. The Commission continues to track and review these statements.

2018 ANNUAL REPORT | FINANCIAL DISCLOSURE 43


As prescribed in Executive Law § 94, the Commission posts the financial disclosure
statements submitted by the four statewide elected officials and all members of the
Legislature to its website. Other filed FDSs are available for public review upon request.
Further, pursuant to Public Officers Law § 73-a(2)(d), the Commission must identify and post
on its website a list of candidates for State office who have not timely filed. Public Officers
Law § 73-a(2)(a)(iii) - (vii) requires that each candidate for statewide elected office or the
Legislature, within 10 days of becoming a candidate, file an FDS with the LEC. The LEC
forwards each such candidate’s FDS and a list of required filers to the Commission.

The Commission pursues compliance with the filing requirement in accordance with
Executive Law § 94 (12). Accordingly, if an individual fails to timely file an FDS or files an
incomplete FDS, the Commission issues a confidential notice alerting the individual to the
failure and providing a period of time to cure the defect. If the individual fails to cure, then
the Commission publicly issues a notice of delinquency, which is published on the
Commission’s website and sent to the individual’s appointing authority. The Commission
may then pursue an enforcement action against the individual under Executive Law § 94
(13).

In certain circumstances, the Commission may grant an exemption from filing to individuals
who earn above the filing rate. An exemption request may be submitted either by an
individual or by a state agency or employee organization on behalf of a group of individuals
who share the same job title or employment classification. The Commission, in its discretion,
may grant an exemption if the public interest does not require disclosure, and the
individual’s job duties do not involve negotiating, authorizing, or approving:

• contracts, leases, franchises, or similar matters;

• the purchase, sale or rental of real property, goods, or services;

• the obtaining of grants of money or loans; or,

• the adoption or repeal of rules or regulations having the force and effect
of law.

2018 ANNUAL REPORT | FINANCIAL DISCLOSURE


44
2018 Compliance and Enforcement

The Commission processed more than 30,000 individual FDS filings, approximately 92-
percent of which were filed electronically. Separately, the Commission processed more than
4,700 paper FDS forms filed by members and employees of, and candidates for, the
Legislature. In total, the Commission processed approximately 35,000 FDS filed by Statewide
elected officials, Executive Branch officers and employees, and Legislative Branch officers,
employees, and candidates. The Commission also received more than 3,200 short-form
filings from the Legislature. Employees that do not meet the requirement to file the FDS form
are required to file a short-form consisting of four questions related to the current year.

The Commission issued a total of 5,197 Failure to File notices in 2018 pursuant to Executive
Law § 94 (12).

With respect to Executive Branch filers, the Commission sent more than 3,200 confidential
failure to file notices to filers who did not file by the May 15 deadline or within 30 days of
hiring. The Commission sent more than 1,700 confidential failure to file notices to academic
filers who did not file by the November 15 deadline. With significant outreach efforts by
Commission staff and the cooperation of individual agencies, by the end of 2018, Commission
staff achieved nearly 100-percent compliance with respect to these filers, with fewer than
five delinquent filers remaining at the end of the year. Approximately 15-percent of required
filers were delinquent in submitting their statement timely.

Of the 368 agencies that are under the jurisdiction of the Commission, the average
delinquency rate was 14 percent. Ninety-six agencies had a 0 percent delinquency rate; in
other words, 100 percent of those agencies’ filers timely filed. Fifteen agencies had a 50
percent or higher delinquency rate; however, the majority of those agencies have fewer than
10 filers. For example, one agency, the Municipal Assistance Corporation for the City of Troy,
had a 100-percent delinquency rate, but it only has three required filers. The New York City
Transit Authority (NYCTA) had the most delinquent filers at 300, but it has the most filers at

2018 ANNUAL REPORT | FINANCIAL DISCLOSURE


45
2,610. NYCTA only has an 11 percent delinquency rate, which is better than average. The full
snapshot of agency statistics is available in Appendix B to this report.

Two hundred eighty-seven candidates ran for Senate and Assembly seats. Candidates for
State elected office are required to file within 10 days of the deadline for filing nominating
petitions or the meeting of the party committee at which they are nominated. The
Commission sent 207 confidential failure to file notices to candidates who did not file within
the 10-day filing period. There were 31 candidates for statewide office (i.e., Governor, Lt.
Governor, Comptroller and Attorney General). The Commission sent seven confidential
failure to file notices to candidates who did not file within their 10-day filing period.
Commission staff achieved almost 100-percent compliance with candidates.

Based on the compliance work that was done in 2018, the Commission pursued and resolved
enforcement actions with four delinquent FDS filers, including two legislative candidates, by
entering into substantial basis investigation report and settlement agreements, which can
be seen on our website, jcope.ny.gov; go to the ‘Investigations’ tab on the main menu, then
click on ‘Enforcement Actions’ from the drop-down menu below it.

Random and Targeted Review Program for FDS

Pursuant to Executive Law § 94, the Commission conducts comprehensive reviews of FDS
through two separate programs. The Random Review Program ascertains compliance with
Public Officers Law § 73-a by State officers and employees who are randomly selected for
review by an outside vendor. Particular focus is devoted to confirming whether all responses
are complete, directly relate to the corresponding questions, and are consistent with internal
records maintained by the Commission, including previously filed FDS and request(s) for
advisory opinion(s), and related public information. The Targeted Review Program
dedicates additional resources to examining the filings of a pre-defined list of required filers
based on their position of authority within State government. In these reviews, specific
emphasis is devoted to questions that are related to, and/or associated with, outside
employment and income (filing individual and spouse), outside positions of authority (filing

2018 ANNUAL REPORT | FINANCIAL DISCLOSURE


46
individual and spouse), gifts, real estate, and investments. Both review programs ensure that
the public has access to complete and accurate information about the financial interests and
potential conflicts of State officials and employees.

The FDS Review Unit conducted more than 920 reviews in 2018. The time frame subject to
these targeted reviews was the filings for the 2017 and 2016 calendar years (filing submitted
in 2018 and 2017, respectively). From those reviews, staff issued more than 210 Request for
Additional Information/Notice of Deficiency Letters to filers. A Request for Additional
Information Letter notifies reporting individual of any area(s) of concern for which
additional information is required. Reporting individuals (and their spouse, where
necessary) have made amendments to their filing(s) in response to these notification letters.
In 2018, reviews generated more than 750 findings to improve the accuracy and clarity of
the Financial Disclosure Statements, or to file amended Statements to correct discrepancies
identified in the Review process. As a result of those findings, amendments were made to the
Statements reviewed.

2018 ANNUAL REPORT | FINANCIAL DISCLOSURE


47
48
INVESTIGATION AND ENFORCEMENT

Overview

The Commission is charged with investigating potential violations of the State’s ethics laws
(Public Officers Law §§ 73, 73-a, and 74), the “Little Hatch Act” (Civil Service Law § 107), and
the Lobbying Act (Legislative Law Article 1-A). The Commission has jurisdiction to
investigate violations of law by officers and employees at State agencies and departments
including commissions, boards, public benefit corporations, public authorities, SUNY, CUNY,
and the statutory closely-affiliated corporations; the four statewide elected officials and
members of the Legislature (and candidates for those offices); employees of the Legislature;
certain political party chairpersons; and registered lobbyists and their clients.

Investigations may be conducted on the Commission’s own initiative, based on referrals from
other governmental entities, or in response to information provided by the public. The
Commission’s procedures for submitting tips and filing complaints alleging violations of the
Public Officers Law or the Lobbying Act are available on the Commission's website at
jcope.ny.gov and reportmisconduct.ny.gov or by calling the hotline, 1-800-87-ETHICS.

That said, not all investigative matters warrant enforcement action. In some cases, based on
the facts, the Commission concluded that the public interest would be better served by
providing education and guidance to prevent future violations. The Commission continues
to exercise its discretion to resolve some investigative matters with “guidance letters”
setting forth the appropriate legal and regulatory considerations to guide future conduct.

The Commission maintains relationships with law enforcement partners and with agencies,
agency counsel, ethics officers, and other agency personnel, coordinating efforts when
appropriate. The Commission also collaborates with State agencies to efficiently resolve
disciplinary matters that involve violations under the Commission’s jurisdiction.

Pursuant to Executive Law § 94, before commencing an investigation, the Commission must
provide the person or entity who is the subject of allegations with notice of any alleged

2018 ANNUAL REPORT | INVESTIGATION AND ENFORCEMENT


49
violation of law and a fifteen-day period in which to respond. This notice is commonly
referred to as a “fifteen-day letter.” The fifteen-day letter must describe the possible or
alleged violations of law and must include a “description of the . . . evidence, if any, supporting
such allegations, provided however that [the Commission] shall redact any information that
might, in the judgment of the [C]ommission, be prejudicial to either the complainant or the
investigation. . .” Following the issuance of a fifteen-day letter, the Commission must vote on
whether to commence a full investigation to determine if a substantial basis exists to
conclude that a relevant law has been violated.

After conducting an investigation, the Commission will issue a “Notice of Substantial


Investigation and Hearing.” This will include, among other things, notice of a hearing to be
conducted before an independent and randomly selected hearing officer, notice of the right
to be heard on the allegations against respondent, and the factual basis for the alleged
violations of law. In addition, at least seven days before the hearing, the Commission will
provide to the respondent any additional evidence supporting the allegations, which was not
set forth in the fifteen-day letter, in sufficient detail to enable the respondent to respond.

The hearing officer will make proposed findings of fact and recommendations as to a penalty,
if any, in a report to the Commission. The parties will have the right to respond to the hearing
officer’s report within 30 days of its issuance, and Commission staff will also submit a
proposed “Substantial Basis Investigation Report” (“SBIR”) to the Commission. The
Commission must vote on the proposed SBIR within 60 days of its receipt. The Commission
may adopt, reverse, remand, and/or dismiss, in whole or in part, any of the findings or
recommendations of the hearing officer. The SBIR is the final administrative decision of the
Commission and it must be made public.

The Commission has authority to impose penalties for violations by Executive Branch
officers and employees, lobbyists, and clients. The Commission has jurisdiction over
legislators and legislative employees for purposes of conducting an investigation and a
hearing. In the event that the Commission finds a substantial basis to conclude that a member
of or candidate for the Legislature, or legislative employee violated the law, it presents its

2018 ANNUAL REPORT | INVESTIGATION AND ENFORCEMENT


50
SBIR to the Legislative Ethics Commission (“LEC”), which may then assess penalties pursuant
to its own adjudicatory regulations, which are available on its website at www.legethics.com.

Information concerning the Commission’s enforcement actions, including settlement


agreements and SBIRs, is published on the Commission’s website.

2018 Review and Disposition of Investigative Matters

The Commission processed 257 matters in 2018. In general, allegations covered a broad
range of potential violations of the Pubic Officers Law, including conflicts of interest,
improper gifts, nepotism, failure to file financial disclosure statements, and post-
employment issues. In addition, some matters involved alleged violations of the Lobbying
Act, including improper gifts, failure to register as a lobbyist, and failure to submit required
filings.

In 2018, the Commission issued 35 fifteen-day letters, commenced 27 investigations, and


settled 10 matters. Of the 35 fifteen-day letters, 6 were sent to members/employees of the
Legislature, 3 were sent to candidates for the Legislature, 19 went to current and former
Executive Branch officials/employees, and 7 were sent to registered lobbyists or clients of
registered lobbyists. Of the 27 investigations that were commenced, 17 involved current and
former Executive Branch officials/employees, 7 involved registered lobbyists or clients of
registered lobbyists, and 3 involved members/employees of the Legislature or candidates
for the Legislature. Of the 27 investigations commenced by the Commission, all but three
were by a unanimous vote. At the end of 2018, the Commission had 38 open investigations
(18 relating to current and former Executive Branch officials/employees, 13 relating to
lobbying entities, and 7 relating to members/employees of the Legislature or candidates for
the Legislature) and 93 matters pending review.

The Commission’s investigations and enforcement actions in 2018 resulted in penalties


totaling $73,037. As mentioned above, the Commission entered into settlement agreements
to resolve 10 matters, 6 involving violations of the Public Officers Law by Executive Branch
employees and four involving alleged violations of the Lobbying Act by registered lobbyists
or their clients. These enforcement actions encompassed a range of violations, including

2018 ANNUAL REPORT | INVESTIGATION AND ENFORCEMENT


51
abuse of office, accepting prohibited gifts, improper use of state resources, and failing to file
required disclosures with the Commission.

In 2018, the Commission reached settlement agreements with two lobbying organizations
and individual lobbyists over alleged Lobbying Act violations related to donations made by
them to the Campaign for One New York (“CONY”). CONY is a not-for-profit corporation
formed in late 2013 by three former campaign officials of City of New York Mayor Bill De
Blasio (“the Mayor”) from which the Mayor sought and obtained support for his legislative
and policy objectives. These settlements arose out of an investigation opened in 2015 in
which the Commission learned of lobbyists and clients of lobbyists who, while actively
lobbying New York City officials, including the Mayor, donated to CONY at the request of
either the Mayor or Ross Offinger, Treasurer at CONY and the Mayor’s campaign treasurer.
Following the March 2017 announcement by the Acting United States Attorney for the
Southern District of New York that it had completed its investigation into fundraising by and
on behalf of the Mayor (including CONY’s activities) and would not be filing criminal charges,
the Commission resumed investigating these matters under its mandate to regulate the
activities of lobbyists and their clients in New York State. While the Commission approved
the two settlements summarized below, the Commission’s investigation relating to
donations to CONY is continuing.

Lobbyist James F. Capalino, individually and on behalf of his business, James F. Capalino and
Associates, Inc., agreed to pay $40,000 to settle the Commission’s investigation into
allegations of Lobbying Act violations. Capalino admitted that in or about April 2015, Mayor
Bill de Blasio directly solicited his support of the work of CONY, and advised Capalino that
then-CONY treasurer Ross Offinger would contact him. In May 2015, Capalino contributed
$10,000 to CONY and obtained a further $90,000 in contributions to CONY from nine of his
lobbying clients. Soon after, Capalino worked with Offinger to arrange a meeting among
those clients, Capalino, and the Mayor that took place in September 2015. Capalino was
retained by those clients to lobby the City of New York, the Mayor, and his senior staff.

In the second settlement, New Yorkers for Clean, Livable, and Safe Streets (“NYCLASS”), its
co-founder and president Steven Nislick, and board member Wendy Neu, settled allegations

2018 ANNUAL REPORT | INVESTIGATION AND ENFORCEMENT


52
that they had violated the Lobbying Act. NYCLASS agreed to pay $10,000 to settle the
Commission’s inquiry into the allegations. NYCLASS, Nislick, and Neu admitted that in 2014,
while they lobbied New York City officials and the Mayor on issues related to the horse
carriage industry and replacing those carriages with electric-powered vehicles, Nislick was
asked by the Mayor to donate to CONY, and Nislick in turn asked Neu to donate. Both agreed
to donate $25,000, which Neu did, but Nislick was told by Offinger that his donation could
not be accepted because the Mayor had solicited him directly. The next year, Nislick gave
$50,000 to CONY, and Neu made a second donation of that same amount. NYCLASS admitted
it failed to register with the Commission as a lobbyist, and filed the appropriate documents
as part of the settlement.

A chart summarizing the Commission’s enforcement activity in 2018 follows below.

2018 Enforcement Actions

AMOUNT
NAME VIOLATION CHARGED OUTCOME DATE
PAID/OWED

Mukesh Public Officers Law § Settled &


$0 04/03/2018
Singhani 74(3)(d) Forfeiture
Legislative Law 1-A §§
NYCLASS $10,000 Settled 04/09/2018
1-e, 1-h and 1-m
James F.
Legislative Law 1-A § 1-
Capalino, $40,000 Settled 04/09/2018
m
Inc.
William Public Officers Law §
$4,000 Settled 05/14/2018
Recevuto 73(5)(a)
Kenneth Public Officers Law § 73-
$1,000 Settled 07/18/2018
Marvet a
Erickson Public Officers Law §
$1,500 Settled 07/30/2018
Joseph 74(3)(d)
York Group
Legislative Law 1-A §§
Associates, $2,500 Settled 08/06/2018
1-e and 1-h
LLC
Bibi Public Officers Law § 73-
$100 Settled 08/16/2018
Khartoon a

2018 ANNUAL REPORT | INVESTIGATION AND ENFORCEMENT


53
Polsinelli
Legislative Law 1-A §§
Public $4,936.69 Settled 08/22/2018
1-e and 1-h
Affairs, LLC.
Willie Public Officers Law §
$9,000 Settled 12/27/2018
Walker 74(3)(d)

2018 ANNUAL REPORT | INVESTIGATION AND ENFORCEMENT


54
APPENDIX A: EXECUTIVE LAW § 94

Joint commission on public ethics; functions, powers and duties; review of financial
disclosure statements; advisory opinions; investigation and enforcement.

1. There is established within the department of state a joint commission on public ethics
which shall consist of fourteen members and shall have and exercise the powers and
duties set forth in this section with respect to statewide elected officials, members of the
legislature and employees of the legislature, and state officers and employees, as defined
in sections seventy-three and seventy-three-a of the public officers law, candidates for
statewide elected office and for the senate or assembly, and the political party chairman
as that term is defined in section seventy-three-a of the public officers law, lobbyists and
the clients of lobbyists as such terms are defined in article one-A of the legislative law,
and individuals who have formerly held such positions, were lobbyists or clients of
lobbyists, as such terms are defined in article one-A of the legislative law, or who have
formerly been such candidates. This section shall not be deemed to have revoked or
rescinded any regulations or advisory opinions issued by the legislative ethics
commission, the commission on public integrity, the state ethics commission and the
temporary lobbying commission in effect upon the effective date of chapter fourteen of
the laws of two thousand seven which amended this section to the extent that such
regulations or opinions are not inconsistent with any law of the state of New York, but
such regulations and opinions shall apply only to matters over which such commissions
had jurisdiction at the time such regulations and opinions were promulgated or issued.
The commission shall undertake a comprehensive review of all such regulations and
opinions, which will address the consistency of such regulations and opinions among
each other and with the new statutory language, and of the effectiveness of the existing
laws, regulations, guidance and ethics enforcement structure to address the ethics of
covered public officials and related parties. Such review shall be conducted with the
legislative ethics commission and, to the extent possible, the report's findings shall reflect
the full input and deliberations of both commissions after joint consultation. The

2018 ANNUAL REPORT | APPENDIX A (Revised September 2016) 55


commission shall, before February first, two thousand fifteen, report to the governor and
legislature regarding such review and shall propose any regulatory or statutory changes
and issue any advisory opinions necessitated by such review.

2. The members of the commission shall be appointed as follows: three members shall be
appointed by the temporary president of the senate, three members shall be appointed
by the speaker of the assembly, one member shall be appointed by the minority leader of
the senate, one member shall be appointed by the minority leader of the assembly, and
six members shall be appointed by the governor and the lieutenant governor. In the
event that a vacancy arises with respect to a member of the commission first appointed
pursuant to the chapter of the laws of two thousand eleven which amended this
subdivision by a legislative leader, the legislative leaders of the same political party in the
same house shall appoint a member to fill such vacancy irrespective of whether that
legislative leader's political party is in the majority or minority. Of the members
appointed by the governor and the lieutenant governor, at least three members shall be
and shall have been for at least three years enrolled members of the major political party
in which the governor is not enrolled. In the event of a vacancy in a position previously
appointed by the governor and lieutenant governor, the governor and lieutenant
governor shall appoint a member of the same political party as the member that vacated
that position. Prior to making their respective appointments, the governor and the
lieutenant governor and the legislative leaders shall solicit and receive recommendations
for appointees from the attorney general and the comptroller of the state of New York,
which recommendations shall be fully and properly considered but shall not be binding.

No individual shall be eligible for appointment as a member of the commission who


currently or within the last three years:
(i) is or has been registered as a lobbyist in New York state;
(ii) is or has been a member of the New York state legislature or a statewide elected
official or a commissioner of an executive agency appointed by the governor; or
(iii) is or has been a political party chairman, as defined in paragraph (k) of subdivision
one of section seventy-three of this article.

2018 ANNUAL REPORT | APPENDIX A 56


No individual shall be eligible for appointment as a member of the commission who
currently or within the last year is or has been a state officer or employee or legislative
employee as defined in section seventy-three of the public officers law.

3. Members of the commission shall serve for terms of five years; provided, however, that
of the members first appointed by the governor and lieutenant governor, one shall serve
for one year, one shall serve for two years, one shall serve for three years, and one shall
serve for four years, as designated by the governor; the members first appointed by the
temporary president of the senate and by the speaker of the assembly shall serve for four
years and the members first appointed by the minority leaders of the senate and the
assembly shall serve for two years.

4. The governor shall designate the chairman of the commission from among the members
thereof, who shall serve as chairman at the pleasure of the governor. The chairman or
any eight members of the commission may call a meeting.

5. Any vacancy occurring on the commission shall be filled within thirty days of its
occurrence in the same manner as the member whose vacancy is being filled was
appointed. A person appointed to fill a vacancy occurring other than by expiration of a
term of office shall be appointed for the unexpired term of the member he or she
succeeds.

6. Eight members of the commission shall constitute a quorum, and the commission shall
have power to act by majority vote of the total number of members of the commission
without vacancy except where the commission acts pursuant to subdivision thirteen,
subdivision fourteen-a or subdivision fourteen-b of this section.

7. Members of the commission may be removed by the appointing authority solely for
substantial neglect of duty, gross misconduct in office, violation of the confidentiality
restrictions in subdivision nine-a of this section, inability to discharge the powers or
duties of office or violation of this section, after written notice and opportunity for a reply.

2018 ANNUAL REPORT | APPENDIX A 57


8. The members of the joint commission shall receive a per diem allowance in the sum of
three hundred dollars for each day actually spent in the performance of his or her duties
under this article, and, in addition thereto, shall be reimbursed for all reasonable
expenses actually and necessarily incurred by him or her in the performance of his or her
duties under this article.

9. The commission shall:


(a) Appoint an executive director who shall act in accordance with the policies of the
commission. The appointment and removal of the executive director shall be made
solely by a vote of a majority of the commission, which majority shall include at least
one member appointed by the governor from each of the two major political parties,
and one member appointed by a legislative leader from each of the two major political
parties. The commission may delegate authority to the executive director to act in
the name of the commission between meetings of the commission provided such
delegation is in writing, the specific powers to be delegated are enumerated, and the
commission shall not delegate any decisions specified in this section that require a
vote of the commission. The executive director shall be appointed without regard to
political affiliation and solely on the basis of fitness to perform the duties assigned by
this article, and shall be a qualified, independent professional. The commission may
remove the executive director for neglect of duty, misconduct in office, violation of
the confidentiality restrictions in subdivision nine-a of this section, or inability or
failure to discharge the powers or duties of office, including the failure to follow the
lawful instructions of the commission;

(b) Appoint such other staff as are necessary to carry out its duties under this section;

(b-1) Review and approve a staffing plan provided and prepared by the executive director
which shall contain, at a minimum, a list of the various units and divisions as well
as the number of positions in each unit, titles and their duties, and salaries, as well

2018 ANNUAL REPORT | APPENDIX A 58


as the various qualifications for each position including, but not limited to,
education and prior experience for each position.

(c) Adopt, amend, and rescind rules and regulations to govern procedures of the
commission, which shall include, but not be limited to, the procedure whereby a
person who is required to file an annual financial disclosure statement with the
commission may request an additional period of time within which to file such
statement, other than members of the legislature, candidates for members of the
legislature and legislative employees, due to justifiable cause or undue hardship; such
rules or regulations shall provide for a date beyond which in all cases of justifiable
cause or undue hardship no further extension of time will be granted;

(d) Adopt, amend, and rescind rules and regulations to assist appointing authorities in
determining which persons hold policy-making positions for purposes of section
seventy-three-a of the public officers law;

(d-1) Adopt, amend and rescind rules and regulations defining the permissible use of
and promoting the proper use of public service announcements;

(e) Make available forms for annual statements of financial disclosure required to be filed
pursuant to section seventy-three-a of the public officers law;

(f) Review financial disclosure statements in accordance with the provisions of this
section, provided however, that the commission may delegate all or part of this
review function to the executive director who shall be responsible for completing
staff review of such statements in a manner consistent with the terms of the
commission's delegation;

(g) Receive complaints and referrals alleging violations of section seventy-three,


seventy-three-a or seventy-four of the public officers law, article one-A of the
legislative law or section one hundred seven of the civil service law;

2018 ANNUAL REPORT | APPENDIX A 59


(h) Permit any person who is required to file a financial disclosure statement with the
joint commission on public ethics to request that the commission delete from the copy
thereof made available for public inspection and copying one or more items of
information which may be deleted by the commission upon a finding by the
commission that the information which would otherwise be required to be made
available for public inspection and copying will have no material bearing on the
discharge of the reporting person's official duties. If such request for deletion is
denied, the commission, in its notification of denial, shall inform the person of his or
her right to appeal the commission's determination pursuant to its rules governing
adjudicatory proceedings and appeals adopted pursuant to subdivision fourteen of
this section;

(i) Permit any person who is required to file a financial disclosure statement with the
joint commission on public ethics to request an exemption from any requirement to
report one or more items of information which pertain to such person's spouse or
unemancipated children which item or items may be exempted by the commission
upon a finding by the commission that the reporting individual's spouse, on his or her
own behalf or on behalf of an unemancipated child, objects to providing the
information necessary to make such disclosure and that the information which would
otherwise be required to be reported will have no material bearing on the discharge
of the reporting person's official duties. If such request for exemption is denied, the
commission, in its notification of denial, shall inform the person of his or her right to
appeal the commission's determination pursuant to its rules governing adjudicatory
proceedings and appeals adopted pursuant to subdivision fourteen of this section;

(i-1) Permit any person required to file a financial disclosure statement to request an
exemption from any requirement to report the identity of a client pursuant to
question 8(b) in such statement based upon an exemption set forth in that question.
The reporting individual need not seek an exemption to refrain from disclosing the
identity of any client with respect to any matter he or she or his or her firm provided

2018 ANNUAL REPORT | APPENDIX A 60


legal representation to the client in connection with an investigation or prosecution
by law enforcement authorities, bankruptcy, or domestic relations matters; in
addition, clients or customers receiving medical or dental services, mental health
services, residential real estate brokering services, or insurance brokering services
need not be disclosed.

(j) Advise and assist any state agency in establishing rules and regulations relating to
possible conflicts between private interests and official duties of present or former
statewide elected officials and state officers and employees;

(k) Permit any person who has not been determined by his or her appointing authority
to hold a policy-making position but who is otherwise required to file a financial
disclosure statement to request an exemption from such requirement in accordance
with rules and regulations governing such exemptions. Such rules and regulations
shall provide for exemptions to be granted either on the application of an individual
or on behalf of persons who share the same job title or employment classification
which the commission deems to be comparable for purposes of this section. Such
rules and regulations may permit the granting of an exemption where, in the
discretion of the commission, the public interest does not require disclosure and the
applicant's duties do not involve the negotiation, authorization or approval of:
(i) contracts, leases, franchises, revocable consents, concessions, variances, special
permits, or licenses as defined in section seventy-three of the public officers law;
(ii) the purchase, sale, rental or lease of real property, goods or services, or a
contract therefor;
(iii) the obtaining of grants of money or loans; or
(iv) the adoption or repeal of any rule or regulation having the force and effect of
law;

(l) Prepare an annual report to the governor and legislature summarizing the activities
of the commission during the previous year and recommending any changes in the
laws governing the conduct of persons subject to the jurisdiction of the commission,

2018 ANNUAL REPORT | APPENDIX A 61


or the rules, regulations and procedures governing the commission's conduct. Such
report shall include: (i) a listing by assigned number of each complaint and referral
received which alleged a possible violation within its jurisdiction, including the
current status of each complaint, and (ii) where a matter has been resolved, the date
and nature of the disposition and any sanction imposed, subject to the confidentiality
requirements of this section, provided, however, that such annual report shall not
contain any information for which disclosure is not permitted pursuant to
subdivision nineteen of this section;

(m) Determine a question common to a class or defined category of persons or items of


information required to be disclosed, where determination of the question will
prevent undue repetition of requests for exemption or deletion or prevent undue
complication in complying with the requirements of such section; and

(n) Promulgate guidelines for the commission to conduct a program of random reviews,
to be carried out in the following manner: (i) annual statements of financial disclosure
shall be selected for review in a manner pursuant to which the identity of any
particular person whose statement is selected is unknown to the commission and its
staff prior to its selection; (ii) such review shall include a preliminary examination of
the selected statement for internal consistency, a comparison with other records
maintained by the commission, including previously filed statements and requests for
advisory opinions, and examination of relevant public information; (iii) upon
completion of the preliminary examination, the commission shall determine whether
further inquiry is warranted, whereupon it shall notify the reporting individual in
writing that the statement is under review, advise the reporting individual of the
specific areas of inquiry, and provide the reporting individual with the opportunity to
provide any relevant information related to the specific areas of inquiry, and the
opportunity to file amendments to the selected statement on forms provided by the
commission; and (iv) if thereafter sufficient cause exists, the commission shall take
additional actions, as appropriate and consistent with law.

2018 ANNUAL REPORT | APPENDIX A 62


9-a. (a) When an individual becomes a commissioner or staff of the commission, that
individual shall be required to sign a non-disclosure statement.

(b) Except as otherwise required or provided by law, testimony received or any other
information obtained by a commissioner or staff of the commission shall not be
disclosed by any such individual to any person or entity outside the commission
during the pendency of any matter. Any confidential communication to any
person or entity outside the commission related to the matters before the
commission may occur only as authorized by the commission.

(c) The commission shall establish procedures necessary to prevent the


unauthorized disclosure of any information received by any member of the
commission or staff of the commission. Any breaches of confidentiality shall be
investigated by the inspector general and appropriate action shall be taken. Any
commissioner or person employed by the commission who intentionally and
without authorization releases confidential information received by the
commission shall be guilty of a class A misdemeanor.

9-b. During the period of his or her service as a commissioner of the commission, each
commissioner shall refrain from making, or soliciting from other persons, any
contributions to candidates for election to the offices of governor, lieutenant
governor, member of the assembly or the senate, attorney general or state
comptroller.
10. The commission shall prepare materials and design and administer an ethics training
program for individuals subject to the financial disclosure requirements of section
seventy-three-a of the public officers law with respect to the provisions of sections
seventy-three, seventy-three-a, and seventy-four of the public officers law and any other
law, administrative regulation, or internal policy that is of relevance to the ethical
conduct of such individuals in public service, as follows:
(a) The commission shall develop and administer a comprehensive ethics training course
and shall designate and train instructors to conduct such training. Such course shall

2018 ANNUAL REPORT | APPENDIX A 63


be designed as a two-hour program and shall include practical application of the
material covered and a question-and-answer participatory segment. Unless the
commission grants an extension or waiver for good cause shown, all individuals
subject to the financial disclosure requirements of section seventy-three-a of the
public officers law shall complete such course within two years of the effective date
of the chapter of the laws of two thousand eleven which amended this section, or for
those individuals elected or appointed after the effective date of the chapter of the
laws of two thousand eleven which amended this section, within two years of
becoming subject to the financial disclosure requirements of section seventy-three-a
of the public officers law.

(b) The commission shall develop and administer an online ethics orientation course
and shall notify all individuals newly subject to the financial disclosure requirements
of section seventy-three-a of the public officers law of such course, which shall be
completed by such individuals within three months of becoming subject to such
requirements, unless the commission grants an extension or waiver for good cause
shown. Individuals who have completed the comprehensive ethics training course
shall not be required to complete the online ethics orientation course.

(c) The commission shall develop and administer an ethics seminar or ethics seminars
for individuals who have previously completed the comprehensive ethics training
course. Such seminars shall be designed as ninety-minute programs and shall
include any changes in law, regulation, or policy or in the interpretation thereof,
practical application of the material covered, and a question-and-answer segment.
Unless the commission grants an extension or waiver for good cause shown, such
individuals shall be scheduled to attend a seminar at least once every three years
after having completed the comprehensive ethics training course. In lieu of
attending an ethics seminar, such individuals may complete a subsequent
comprehensive ethics training program.

2018 ANNUAL REPORT | APPENDIX A 64


(d) The provisions of this subdivision shall be applicable to the legislature except to the
extent that an ethics training program is otherwise established by the assembly or
senate for their respective members and employees and such program meets or
exceeds each of the requirements set forth in this section.

(e) On an annual basis, the joint commission in coordination with the legislative ethics
commission shall determine the status of compliance with these training
requirements by each state agency and by the senate and the assembly. Such
determination shall include aggregate statistics regarding participation in such
training, and shall be reported to the governor and the legislature in writing.

11. The commission, or the executive director and staff of the commission if responsibility
therefor has been delegated, shall inspect all financial disclosure statements filed with
the commission to ascertain whether any person subject to the reporting requirements
of section seventy-three-a of the public officers law has failed to file such a statement, has
filed a deficient statement or has filed a statement which reveals a possible violation of
section seventy-three, seventy-three-a or seventy-four of the public officers law.

12. If a person required to file a financial disclosure statement with the commission has failed
to file a disclosure statement or has filed a deficient statement, the commission shall
notify the reporting person in writing, state the failure to file or detail the deficiency,
provide the person with a fifteen day period to cure the deficiency, and advise the person
of the penalties for failure to comply with the reporting requirements. Such notice shall
be confidential. If the person fails to make such filing or fails to cure the deficiency within
the specified time period, the commission shall send a notice of delinquency: (a) to the
reporting person; (b) in the case of a statewide elected official, member of the legislature,
or a legislative employee, to the temporary president of the senate and the speaker of the
assembly; and (c) in the case of a state officer or employee, to the appointing authority
for such person. Such notice of delinquency may be sent at any time during the reporting
person's service as a statewide elected official, state officer or employee, member of the
assembly or the senate, or a legislative employee or a political party chair or while a

2018 ANNUAL REPORT | APPENDIX A 65


candidate for statewide office, or within one year after termination of such service or
candidacy. The jurisdiction of the commission, when acting pursuant to subdivision
fourteen of this section with respect to financial disclosure, shall continue
notwithstanding that the reporting person separates from state service, or ceases to hold
public or political party office, or ceases to be a candidate, provided the commission
notifies such person of the alleged failure to file or deficient filing pursuant to this
subdivision.

13. (a) Investigations. If the commission receives a sworn complaint alleging a violation of
section seventy-three, seventy-three-a, or seventy-four of the public officers law, section
one hundred seven of the civil service law or article one-A of the legislative law by a
person or entity subject to the jurisdiction of the commission including members of the
legislature and legislative employees and candidates for member of the legislature, or if
a reporting individual has filed a statement which reveals a possible violation of these
provisions, or if the commission determines on its own initiative to investigate a possible
violation, the commission shall notify the individual in writing, describe the possible or
alleged violation of such laws, provide a description of the allegations against him or her
and the evidence, if any, supporting such allegations, provided however that the joint
commission shall redact any information that might, in the judgment of the commission,
be prejudicial to either the complainant or the investigation; the letter also shall set forth
the sections of law alleged to have been violated and provide the person with a fifteen
day period in which to submit a written response, including any evidence, statements,
and proposed witnesses, setting forth information relating to the activities cited as a
possible or alleged violation of law. The commission shall, within sixty calendar days
after a complaint or a referral is received or an investigation is initiated on the
commission's own initiative, vote on whether to commence a full investigation of the
matter under consideration to determine whether a substantial basis exists to conclude
that a violation of law has occurred. The staff of the joint commission shall provide to the
members prior to such vote information regarding the likely scope and content of the
investigation, and a subpoena plan, to the extent such information is available. Such
investigation shall be conducted if at least eight members of the commission vote to

2018 ANNUAL REPORT | APPENDIX A 66


authorize it. Where the subject of such investigation is a member of the legislature or a
legislative employee or a candidate for member of the legislature, at least two of the eight
or more members who so vote to authorize such an investigation must have been
appointed by a legislative leader or leaders from the major political party in which the
subject of the proposed investigation is enrolled if such person is enrolled in a major
political party. Where the subject of such investigation is a state officer or state
employee, at least two of the eight or more members who so vote to authorize such an
investigation must have been appointed by the governor and lieutenant governor. Where
the subject of such investigation is a statewide elected official or a direct appointee of
such an official, at least two of the eight or more members who so vote to authorize such
an investigation must have been appointed by the governor and lieutenant governor and
be enrolled in the major political party in which the subject of the proposed investigation
is enrolled, if such person is enrolled in a major political party.

(b) Substantial basis investigation. Upon the affirmative vote of not less than eight
commission members to commence a substantial basis investigation, written notice
of the commission's decision shall be provided to the individual who is the subject of
such substantial basis investigation. Such written notice shall include a copy of the
commission's rules and procedures and shall also include notification of such
individual's right to be heard within thirty calendar days of the date of the
commission's written notice. If the commission votes to commence a substantial
basis investigation, the commission shall provide to the individual a notice setting
forth the alleged violations of law and the factual basis for those allegations. The
commission shall provide to the individual any additional evidence supporting the
allegations not set forth in the letter sent pursuant to paragraph (a) of this subdivision
in sufficient detail to enable the individual to respond, at least seven days before the
hearing. Such hearing shall afford the individual with a reasonable opportunity to
appear in person, and by attorney, give sworn testimony and present evidence. Such
hearing shall occur before the commission votes on whether or not to issue a
substantial basis report. The commission shall also inform the individual of its rules
regarding the conduct of adjudicatory proceedings and appeals and the other due

2018 ANNUAL REPORT | APPENDIX A 67


process procedural mechanisms available to such individual. If the commission
determines at any stage that there is no violation, that any potential violation has
been rectified, or if the investigation is closed for any other reason, it shall so advise
the individual and the complainant, if any in writing within fifteen days of such
decision. All of the foregoing proceedings shall be confidential.

(c) The jurisdiction of the commission when acting pursuant to this section shall
continue notwithstanding that a statewide elected official or a state officer or
employee or member of the legislature or legislative employee separates from state
service, or a political party chair ceases to hold such office, or a candidate ceases to
be a candidate, or a lobbyist or client of a lobbyist ceases to act as such, provided that
the commission notifies such individual or entity of the alleged violation of law
pursuant to paragraph (a) of this subdivision within one year from his or her
separation from state service or his or her termination of party service or candidacy,
or from his, her or its last report filed pursuant to article one-A of the legislative law.
Nothing in this section shall serve to limit the jurisdiction of the commission in
enforcement of subdivision eight of section seventy-three of the public officers law.

14. An individual subject to the jurisdiction of the commission who knowingly and
intentionally violates the provisions of subdivisions two through five-a, seven, eight,
twelve or fourteen through seventeen of section seventy-three of the public officers law,
section one hundred seven of the civil service law, or a reporting individual who
knowingly and willfully fails to file an annual statement of financial disclosure or who
knowingly and willfully with intent to deceive makes a false statement or fraudulent
omission or gives information which such individual knows to be false on such statement
of financial disclosure filed pursuant to section seventy-three-a of the public officers law
shall be subject to a civil penalty in an amount not to exceed forty thousand dollars and
the value of any gift, compensation or benefit received as a result of such violation. An
individual who knowingly and intentionally violates the provisions of paragraph a, b, c,
d, e, g, or i of subdivision three of section seventy-four of the public officers law shall be
subject to a civil penalty in an amount not to exceed ten thousand dollars and the value

2018 ANNUAL REPORT | APPENDIX A 68


of any gift, compensation or benefit received as a result of such violation. An individual
subject to the jurisdiction of the commission who knowingly and willfully violates article
one-A of the legislative law shall be subject to civil penalty as provided for in that article.
Except with respect to members of the legislature and legislative employees, assessment
of a civil penalty hereunder shall be made by the commission with respect to persons
subject to its jurisdiction. With respect to a violation of any law other than sections
seventy-three, seventy-three-a, and seventy-four of the public officers law, where the
commission finds sufficient cause by a vote held in the same manner as set forth in
paragraph (b) of subdivision thirteen of this section, it shall refer such matter to the
appropriate prosecutor for further investigation. In assessing the amount of the civil
penalties to be imposed, the commission shall consider the seriousness of the violation,
the amount of gain to the individual and whether the individual previously had any civil
or criminal penalties imposed pursuant to this section, and any other factors the
commission deems appropriate. Except with respect to members of the legislature and
legislative employees, for a violation of this subdivision, other than for conduct which
constitutes a violation of section one hundred seven of the civil service law, subdivisions
twelve or fourteen through seventeen of section seventy-three or section seventy-four of
the public officers law or article one-A of the legislative law, the commission may, in lieu
of or in addition to a civil penalty, refer a violation to the appropriate prosecutor and
upon such conviction, such violation shall be punishable as a class A misdemeanor. A
civil penalty for false filing may not be imposed hereunder in the event a category of
"value" or "amount" reported hereunder is incorrect unless such reported information is
falsely understated. Notwithstanding any other provision of law to the contrary, no other
penalty, civil or criminal may be imposed for a failure to file, or for a false filing, of such
statement, or a violation of subdivision six of section seventy-three of the public officers
law, except that the appointing authority may impose disciplinary action as otherwise
provided by law. The commission may refer violations of this subdivision to the
appointing authority for disciplinary action as otherwise provided by law. The
commission shall be deemed to be an agency within the meaning of article three of the
state administrative procedure act and shall adopt rules governing the conduct of
adjudicatory proceedings and appeals taken pursuant to a proceeding commenced under

2018 ANNUAL REPORT | APPENDIX A 69


article seventy-eight of the civil practice law and rules relating to the assessment of the
civil penalties herein authorized and commission denials of requests for certain deletions
or exemptions to be made from a financial disclosure statement as authorized in
paragraph (h) or paragraph (i) of subdivision nine of this section. Such rules, which shall
not be subject to the approval requirements of the state administrative procedure act,
shall provide for due process procedural mechanisms substantially similar to those set
forth in article three of the state administrative procedure act but such mechanisms need
not be identical in terms or scope. Assessment of a civil penalty or commission denial of
such a request shall be final unless modified, suspended or vacated within thirty days of
imposition, with respect to the assessment of such penalty, or unless such denial of
request is reversed within such time period, and upon becoming final shall be subject to
review at the instance of the affected reporting individuals in a proceeding commenced
against the commission, pursuant to article seventy-eight of the civil practice law and
rules.

14-a. The joint commission on public ethics shall have jurisdiction to investigate, but shall
have no jurisdiction to impose penalties upon members of or candidates for member of
the legislature or legislative employees for any violation of the public officers law. If,
after its substantial basis investigation, by a vote of at least eight members, two of
whom are enrolled members of the investigated individual's political party if the
individual is enrolled in a major political party and were appointed by a legislative
leader of such political party, the joint commission on public ethics has found a
substantial basis to conclude that a member of the legislature or a legislative employee
or candidate for member of the legislature has violated any provisions of such laws, it
shall present a written report to the legislative ethics commission, and deliver a copy
of the report to the individual who is the subject of the report. Such written report shall
include:
(a) the commission's findings of fact and any evidence addressed in such findings;
conclusions of law and citations to any relevant law, rule, opinion, regulation or
standard of conduct upon which it relied; and

2018 ANNUAL REPORT | APPENDIX A 70


(b) a determination that a substantial basis exists to conclude that a violation has
occurred, and the reasons and basis for such determination.

The joint commission shall also separately provide to the legislative ethics commission
copies of additional documents or other evidence considered including evidence that
may contradict the joint commission's findings, the names of and other information
regarding any additional witnesses, and any other materials. With respect to a violation
of any law other than sections seventy-three, seventy-three-a, and seventy-four of the
public officers law, where the joint commission finds sufficient cause by a vote held in
the same manner as set forth in paragraph (b) of subdivision thirteen of this section, it
shall refer such matter to the appropriate prosecutor.

14-b. With respect to the investigation of any individual who is not a member of the
legislature or a legislative employee or candidate for member of the legislature, if after
its investigation the joint commission has found a substantial basis to conclude that the
individual has violated the public officers law or the legislative law, the joint
commission shall send a substantial basis investigation report containing its findings
of fact and conclusions of law to the individual. With respect to an individual who is a
statewide elected official or a direct appointee of such an official, no violation may be
found unless the majority voting in support of such a finding includes at least two
members appointed by the governor and lieutenant governor and enrolled in the
individual's major political party, if he or she is enrolled in a major political party.
Where the subject of such investigation is a state officer or employee who is not a direct
appointee of a statewide elected official, at least two of the eight or more members who
vote to issue a substantial basis investigation report must have been appointed by the
governor and lieutenant governor. The commission shall release such report publicly
within forty-five days of its issuance.

14-c. With respect to an investigation of a lobbyist, if after its investigation the joint
commission has found a substantial basis to conclude that the lobbyist has violated the
legislative law, the joint commission shall issue a substantial basis investigation report

2018 ANNUAL REPORT | APPENDIX A 71


containing its findings of fact and conclusions of law to the lobbyist and shall make
public such report within forty-five days of its issuance.

15. A copy of any notice of delinquency or substantial basis investigation report shall be
included in the reporting person's file and be available for public inspection and copying
pursuant to the provisions of this section.

16. Upon written request from any person who is subject to the jurisdiction of the
commission and the requirements of sections seventy-three, seventy-three-a or seventy-
four of the public officers law, other than members of the legislature, candidates for
member of the legislature and employees of the legislature, the commission shall render
written advisory opinions on the requirements of said provisions. An opinion rendered
by the commission, until and unless amended or revoked, shall be binding on the
commission in any subsequent proceeding concerning the person who requested the
opinion and who acted in good faith, unless material facts were omitted or misstated by
the person in the request for an opinion. Such opinion may also be relied upon by such
person, and may be introduced and shall be a defense, in any criminal or civil action. Such
requests shall be confidential but the commission may publish such opinions provided
that the name of the requesting person and other identifying details shall not be included
in the publication.

17. In addition to any other powers and duties specified by law, the commission shall have
the power and duty to:
(a) Promulgate rules concerning restrictions on outside activities and limitations on the
receipt of gifts and honoraria by persons subject to its jurisdiction, provided,
however, a violation of such rules in and of itself shall not be punishable pursuant to
subdivision fourteen of this section unless the conduct constituting the violation
would otherwise constitute a violation of this section; and
(b) Administer and enforce all the provisions of this section; and
(c) Conduct any investigation necessary to carry out the provisions of this section.
Pursuant to this power and duty, the commission may administer oaths or

2018 ANNUAL REPORT | APPENDIX A 72


affirmations, subpoena witnesses, compel their attendance and require the
production of any books or records which it may deem relevant or material;

18. Within one hundred twenty days of the effective date of this subdivision, the commission
shall create and thereafter maintain a publicly accessible website which shall set forth
the procedure for filing a complaint with the commission, and which shall contain the
documents identified in subdivision nineteen of this section, other than financial
disclosure statements filed by state officers or employees or legislative employees, and
any other records or information which the commission determines to be appropriate.

19. (a) Notwithstanding the provisions of article six of the public officers law, the only
records of the commission which shall be available for public inspection and copying are:
(1) the information set forth in an annual statement of financial disclosure filed pursuant
to section seventy-three-a of the public officers law except information deleted
pursuant to paragraph (h) of subdivision nine of this section;
(2) notices of delinquency sent under subdivision twelve of this section;
(3) notices of civil assessments imposed under this section which shall include a
description of the nature of the alleged wrongdoing, the procedural history of the
complaint, the findings and determinations made by the commission, and any
sanction imposed;
(4) the terms of any settlement or compromise of a complaint or referral which includes
a fine, penalty or other remedy;
(5) those required to be held or maintained publicly available pursuant to article one-A
of the legislative law; and
(6) substantial basis investigation reports issued by the commission pursuant to
subdivision fourteen-a or fourteen-b of this section. With respect to reports
concerning members of the legislature or legislative employees or candidates for
member of the legislature, the joint commission shall not publicly disclose or
otherwise disseminate such reports except in conformance with the requirements of
paragraph of subdivision nine of section eighty of the legislative law.

2018 ANNUAL REPORT | APPENDIX A 73


(b) Notwithstanding the provisions of article seven of the public officers law, no meeting
or proceeding, including any such proceeding contemplated under paragraph (h) or
(i) of subdivision nine of this section, of the commission shall be open to the public,
except if expressly provided otherwise by the commission or as is required by article
one-A of the legislative law.

(c) Pending any application for deletion or exemption to the commission, all information
which is the subject or a part of the application shall remain confidential. Upon an
adverse determination by the commission, the reporting individual may request, and
upon such request the commission shall provide, that any information which is the
subject or part of the application remain confidential for a period of thirty days
following notice of such determination. In the event that the reporting individual
resigns his office and holds no other office subject to the jurisdiction of the
commission, the information shall not be made public and shall be expunged in its
entirety.

20. If any part or provision of this section or the application thereof to any person or
organization is adjudged by a court of competent jurisdiction to be unconstitutional or
otherwise invalid, such judgment shall not affect or impair any other part or provision
or the application thereof to any other person or organization, but shall be confined in
its operation to such part or provision.

2018 ANNUAL REPORT | APPENDIX A 74


APPENDIX B

FDS Delinquent Filers by Agency

Percentage
Agency Fail to Files
Agency Name Delinquent Filers
Count Issued
per Agency

Adirondack Correctional Facility C/O DOCCS 4 0 0%

Adirondack Park Agency 19 1 5%

Aging, Office for the 19 0 0%

Agriculture & Markets, Department of 74 0 0%

Agriculture & NYS Horse Breeding Development


2 1 50%
Fund

Albany Convention Center Authority 8 2 25%

Albany Pine Bush Commission 13 2 15%

Albany Port District Commission 9 3 33%

Albion Correctional Facility C/O DOCCS 5 0 0%

Alcoholism & Substance Abuse Services; Division of


74 1 1%
C/O OASAS

Alcoholism Treatment Centers C/O OASAS 39 1 3%

Allegany State Park Commission C/O Office of Parks


8 3 38%
& Rec

Altona Correctional Facility C/O DOCCS 3 0 0%

Atlantic Yards Community Development Corp C/O


8 1 13%
ESD

Attica Correctional Facility C/O DOCCS 11 1 9%

Attorney General, Office of the 595 42 7%

Auburn Correctional Facility C/O DOCCS 10 1 10%

2018 ANNUAL REPORT | APPENDIX B 75


Bare Hill Correctional Facility C/O DOCCS 4 0 0%

Basic Research & Mental Retardation, Institute for


47 8 17%
C/O OPWDD

Battery Park City Authority 34 4 12%

Bedford Hill Correctional Facility C/O DOCCS 10 0 0%

Behavioral Health Advisory Council C/O OASAS 23 10 43%

Bernard Fineson Developmental Disabilities


20 4 20%
Services Office C/O OPWDD
Blind, School for the C/O NYS Education
1 0 0%
Department

Board of Commissioners Pilots 7 0 0%

Bridge Authority, NYS 20 1 5%

Bronx Psychiatric Center 46 4 9%

Brooklyn Bridge Park Development Corp C/O ESD 3 0 0%

Brooklyn Developmental Disabilities Services


16 1 6%
Office C/O OPWDD
Broome Developmental Disabilities Services Office
22 3 14%
C/O OPWDD

Budget, Division of the 106 7 7%

Buffalo Fiscal Stability Authority 8 1 13%

Buffalo Psychiatric Center 29 2 7%

Canal Corp C/O Power Authority 23 1 4%

Canal Recreationway Commission C/O Power


8 1 13%
Authority

Cape Vincent Correctional Facility C/O DOCCS 5 0 0%

Capital District Developmental Disabilities Services


23 4 17%
Office C/O OPWDD

Capital District Psychiatric Center 59 0 0%

Capital District Transportation Authority 20 1 5%

2018 ANNUAL REPORT | APPENDIX B 76


Cayuga Correctional Facility C/O DOCCS 4 0 0%

Central Administration, NYC C/O DOCCS 8 2 25%

Central New York Developmental Disabilities


33 6 18%
Services Office C/O OPWDD

Central New York Psychiatric Center 144 2 1%

Central New York Regional Transportation


18 3 17%
Authority
Central Pine Barrens Joint Planning & Policy
15 2 13%
Commission
Central State Park Commission C/O Office of Parks
11 2 18%
& Recreation

Children & Family Services, Office of 306 11 4%

Children's Center, NYC 76 5 7%

City University Construction Fund 6 0 0%

City University of New York Board of Trustees 18 3 17%

City University of New York Central Office 261 11 4%

Civil Service, Department of 78 6 8%

Clinton Correctional Facility C/O DOCCS 14 1 7%

Collins Correctional Facility C/O DOCCS 3 0 0%

Community Supervision, DOCCS 50 8 16%

Comptroller, Office of the State 478 30 6%

Continuing Care Retirement Community Council


8 0 0%
C/O DOH

Convention Center Development Corp, NY 12 0 0%

Convention Center Operating Corp, NY 46 14 30%

Correction, Commission of 4 1 25%

Correctional Services, Department of 172 16 9%

2018 ANNUAL REPORT | APPENDIX B 77


Council on the Arts, NYS 31 13 42%

Court Facilities Capitol Review Board 4 0 0%

Coxsackie Correctional Facility C/O DOCCS 8 0 0%

Craig Newmark Graduate School of Journalism 27 13 48%

Creedmoor Psychiatric Center 44 5 11%

Criminal Justice Services, Division of 88 6 7%

CUNY Baruch College 447 84 19%

CUNY Bronx Community College 201 36 18%

CUNY Brooklyn College 400 105 26%

CUNY City College of New York 486 179 37%

CUNY College of Staten Island 221 104 47%

CUNY College of Staten Island - Lag 11 4 36%

CUNY College of Technology, NYC 178 63 35%

CUNY Graduate College 239 64 27%

CUNY Graduate College - Lag 25 4 16%

CUNY Guttman Community College 44 9 20%

CUNY Hostos Community College 137 16 12%

CUNY Hunter College 452 163 36%

CUNY John Jay College 296 98 33%

CUNY John Jay College - Lag 25 4 16%

CUNY Kingsborough Community College 186 38 20%

CUNY LaGuardia Community College 260 26 10%

2018 ANNUAL REPORT | APPENDIX B 78


CUNY Lehman College 258 75 29%

CUNY Lehman College - Lag 2 1 50%

CUNY Macaulay Honors College 19 4 21%

CUNY Management - Lag 78 6 8%

CUNY Manhattan Community College 209 55 26%

CUNY Medgar Evers College 174 104 60%

CUNY Queens College 405 102 25%

CUNY Queensborough Community College 183 22 12%

CUNY School of Labor and Urban Studies - Faculty 3 1 33%

CUNY School of Law 81 11 14%

CUNY School of Professional Studies 37 15 41%

CUNY School of Public Health 48 18 38%

CUNY York College 163 43 26%

Development Authority of the North Country 24 7 29%

Developmental Disabilities Planning Council 26 9 35%

Domestic Violence; Office for the Prevention of 5 0 0%

Dormitory Authority of the State of New York 254 24 9%

Downstate Correctional Facility C/O DOCCS 9 0 0%

Eastern NY Correctional Facility C/O DOCCS 4 1 25%

Economic Development, Department of C/O ESD 45 2 4%

Edgecombe Correctional Facility C/O DOCCS 2 0 0%

Education Department 603 74 12%

2018 ANNUAL REPORT | APPENDIX B 79


Election Law Enforcement Unit 8 0 0%

Elections, State Board of 15 1 7%

Elmira Children’s Services 1 0 0%

Elmira Correctional Facility C/O DOCCS 8 1 13%

Elmira Psychiatric Center 17 0 0%

Emergency Medical Service Council C/O DOH 26 14 54%

Empire State Development Corporation 110 9 8%

Empire State Stem Cell Board C/O DOH 16 4 25%

Empowerment Zone Corp, NYS C/O ESD 10 4 40%

Energy Research & Development Authority 219 14 6%

Environmental Conservation, Department of 407 13 3%

Environmental Facilities Corporation 42 2 5%

Erie Canal Harbor Development Corporation C/O


7 1 14%
ESD

Erie County Fiscal Stability Authority 7 3 43%

Erie County Medical Center 233 38 16%

Erie County Stadium Corp C/O ESD 9 1 11%

Executive Chamber Executive Department 37 3 8%

Financial Control Board, NYS 4 0 0%

Financial Services, Department of 574 23 4%

Finger Lakes Developmental Disabilities Services


31 5 16%
Office C/O OPWDD
Finger Lakes State Park Commission C/O Office of
9 1 11%
Parks & Recreation

Fire Prevention & Building Code Council C/O DOS 12 3 25%

2018 ANNUAL REPORT | APPENDIX B 80


Fishkill Correctional Facility C/O DOCCS 13 2 15%

Five Points Correctional Facility C/O DOCCS 5 0 0%

Forensic Science, Commission on C/O DCJS 14 4 29%

Franchise Oversight Board C/O DOB 4 0 0%

Franklin Correctional Facility C/O DOCCS 5 1 20%

Gaming Commission, NYS 74 9 12%

General Services, Office of 235 4 2%

Genesee State Park Commission C/O Office of Parks


6 0 0%
& Recreation

Gouverneur Correctional Facility C/O DOCCS 4 0 0%

Governor's Office of Employee Relations 21 0 0%

Gowanda Correctional Facility C/O DOCCS 6 0 0%

Great Meadow Correctional Facility C/O DOCCS 8 0 0%

Greater Binghamton Health Center 39 5 13%

Greene Correctional Facility C/O DOCCS 5 0 0%

Greenhaven Correctional Facility C/O DOCCS 10 0 0%

Groveland Correctional Facility C/O DOCCS 4 0 0%

Hale Creek Asactc Correctional Facility C/O DOCCS 4 1 25%

Harlem Community Development Corporation


28 4 14%
C/O ESD

Health, Department of 726 39 5%

Helen Hayes Hospital C/O DOH 13 0 0%

Higher Education Capital Matching Grant Board,


3 0 0%
NYS C/O DASNY

Higher Education Services Corp 47 2 4%

2018 ANNUAL REPORT | APPENDIX B 81


Homeland Security & Emergency Services,
82 3 4%
Department of

Housing & Community Renewal, Division of 89 8 9%

Housing Finance Agency C/O DHCR 53 2 4%

Housing Trust Fund Corporation C/O DHCR 76 13 17%

Hudson Correctional Facility C/O DOCCS 4 0 0%

Hudson River Park Trust C/O ESD 34 5 15%

Hudson River Valley Greenways Community


3 0 0%
Council

Hudson River-Black River Regulating District 8 1 13%

Hudson Valley Developmental Disabilities Services


27 1 4%
Office C/O OPWDD

Human Rights, Division of 56 9 16%

Hutchings Children’s Services 2 0 0%

Hutchings Psychiatric Center 19 0 0%

Indigent Legal Services, Office of 20 8 40%

Information Technology Services, Office of 801 29 4%

Inspector General, Office of the 98 2 2%

Insurance Fund, State 248 18 7%

Interoperable & Emergency Communications


16 0 0%
Board, NYS C/O DHSES
Interstate Adult Offender Supervision, State Council
5 0 0%
for

Interstate Juvenile Supervision, State Council for 3 1 33%

Iola Fund 13 0 0%

Job Development Authority C/O ESD 12 0 0%

Joint Commission on Public Ethics 34 1 3%

2018 ANNUAL REPORT | APPENDIX B 82


Judicial Conduct, State Commission On 29 0 0%

Justice Center 89 7 8%

Kingsboro Psychiatric Center 32 15 47%

Kirby Forensic Psychiatric Center 28 9 32%

Labor Management Committee C/O GOER 10 0 0%

Labor, NYS Department of 261 16 6%

Lake George Park Commission 10 1 10%

Lakeview Shock Correctional Facility C/O DOCCS 4 1 25%

Lieutenant Governor, Office of the 7 2 29%

Lincoln Correctional Facility C/O DOCCS 2 1 50%

Liquidation Bureau, NYS 46 0 0%

Liquor Authority 38 3 8%

Livingston Correctional Facility C/O DOCCS 4 0 0%

Local Government Assistance Corp C/O OSC 12 0 0%

Long Island Developmental Disabilities Services


25 3 12%
Office C/O OPWDD

Long Island Power Authority 47 8 17%

Long Island Rail Road Company 956 68 7%

Long Island State Park Commission C/O Office of


18 2 11%
Parks & Rec

Lower Manhattan Development Corp C/O ESD 11 0 0%

Manhattan & Bronx Surface Transit Operating


1042 85 8%
Authority C/O MTA

Manhattan Psychiatric Center 37 6 16%

Marcy Correctional Facility C/O DOCCS 8 1 13%

2018 ANNUAL REPORT | APPENDIX B 83


Medicaid Fraud Control C/O Department of Law 107 10 9%

Mental Health, Office of 190 16 8%

Metro New York Developmental Disabilities


19 4 21%
Services Office C/O OPWDD

Metro-North Commuter Rail Road Company 757 96 13%

Metropolitan Bus Company 276 29 11%

Metropolitan Transportation Authority


1361 156 11%
(Headquarters)

Mid-Hudson Psychiatric Center 34 4 12%

Mid-State Correctional Facility C/O DOCCS 6 1 17%

Military and Naval Affairs, Division of 15 3 20%

Mohawk Correctional Facility C/O DOCCS 10 1 10%

Mohawk Valley Children's Services 4 0 0%

Mohawk Valley Psychiatric Center 11 1 9%

Moriah Shock Correctional Facility C/O DOCCS 1 0 0%

Mortgage Agency, NYS C/O DHCR 66 9 14%

Motor Vehicle Theft & Insurance Fraud Prevention


7 0 0%
Board, NY C/O DCJS

Motor Vehicles, Department of 195 25 13%

MTA Bridges & Tunnels 395 26 7%

MTA Capital Program Review Board 5 2 40%

MTA Inspector General's Office 61 0 0%

Municipal Assistance Corp for the City of Troy 3 3 100%

Municipal Bond Bank Agency C/O DHCR 3 0 0%

Municipal Water Finance Authority, NYC 19 1 5%

2018 ANNUAL REPORT | APPENDIX B 84


Nassau County Interim Finance Authority 12 2 17%

Nassau Healthcare Corp/ Nassau University


263 77 29%
Medical Center

Nathan Kline Institute 65 3 5%

National & Community Service, Commission on 17 4 24%

Natural Heritage Trust C/O Office of Parks & Rec 5 0 0%

Nelson A Rockefeller ESP Performing Arts Center


11 5 45%
Corporation

Niagara Falls Public Water Board 3 0 0%

Niagara Frontier Transportation Authority 44 3 7%

Niagara River Greenway Commission C/O Office of


5 4 80%
Parks & Rec
Niagara State Park Commission C/O Office of Parks
11 4 36%
& Recreation
Northern NY Power Proceeds Allocation Board C/O
5 1 20%
Power Authority
Nursing Home Administrators Board of Examiners
13 1 8%
C/O DOH

Office of the Medicaid Inspector General 93 1 1%

Ogdensburg Bridge& Port Authority 9 3 33%

Ogdensburg Correctional Facility C/O DOCCS 3 0 0%

Olympic Regional Development Authority 15 5 33%

Orleans Correctional Facility C/O DOCCS 4 1 25%

Otisville Correctional Facility C/O DOCCS 4 2 50%

Oxford Home for Veterans C/O DOH 2 1 50%

Palisades Interstate Park Commission C/O Office of


2 0 0%
Parks & Recreation
Park Commission, NYC C/O Office of Parks &
17 3 18%
Recreation

Parks & Recreation, Office of 59 0 0%

2018 ANNUAL REPORT | APPENDIX B 85


Parole Board C/O DOCCS 33 1 3%

People with Developmental Disabilities, Office for 178 15 8%

Pilgrim Psychiatric Center 94 2 2%

Police, Division of State 75 4 5%

Political Party Chair - State 6 2 33%

Political Party Chairs - County 48 24 50%

Port of Oswego Authority 7 3 43%

Power Authority of the State of New York 984 99 10%

Protection of Human Subjects, Institutional Review


22 3 14%
Board for the C/O DOH

Psychiatric Institute, NYS 101 24 24%

Public Authorities Budget Office 3 0 0%

Public Authorities Control Board C/O DOB 8 0 0%

Public Employee Occupational Safety & Health


3 1 33%
Hazard Abate Board C/O DOL

Public Employment Relations Board 23 5 22%

Public Health & Health Planning Council C/O DOH 22 6 27%

Public Service Commission 203 7 3%

Public Transportation Safety Board C/O Executive


2 0 0%
Chamber

Queens West Development Corp C/O ESD 4 1 25%

Queensboro Correctional Facility C/O DOCCS 5 1 20%

Real Estate Appraisal, State Board of C/O DOS 6 4 67%

Real Estate Board, State C/O DOS 12 6 50%

Riverview Correctional Facility C/O DOCCS 4 0 0%

2018 ANNUAL REPORT | APPENDIX B 86


Rochester Correctional Facility C/O DOCCS 1 0 0%

Rochester Psychiatric Center 59 4 7%

Rochester-Genesee Regional Transportation


39 3 8%
Authority

Rockland Children’s Psychiatric Center 24 3 13%

Rockland Psychiatric Center 79 8 10%

Roosevelt Island Operating Corp 22 0 0%

Roswell Park Cancer Institute 623 120 19%

Sagamore Children’s Psychiatric Center 26 2 8%

Saratoga/Cd State Park Commission C/O Office of


10 2 20%
Parks & Rec

School for the Deaf 1 0 0%

Shawangunk Correctional Facility C/O DOCCS 3 0 0%

Sing Sing Correctional Facility C/O DOCCS 8 0 0%

Soil & Water Conservation Committee 5 0 0%

South Beach Children’s Services 6 0 0%

South Beach Psychiatric Center 93 3 3%

Southport Correctional Facility C/O DOCCS 5 1 20%

Spinal Cord Injury Research Board C/O DOH 12 4 33%

St Albans Home for Veterans C/O DOH 6 3 50%

St Lawrence Children’s Services C/O St Lawrence


5 1 20%
Psychiatric Center

St Lawrence Psychiatric Center 22 1 5%

State Council of the Interstate Compact on


2 0 0%
Educational Opportunity For

State University College at Oswego 76 12 16%

2018 ANNUAL REPORT | APPENDIX B 87


State University Construction Fund 86 15 17%

State University of New York Board of Trustees 16 2 13%

State, Department of 139 37 27%

Staten Island Developmental Disabilities Services


18 3 17%
Office C/O OPWDD
Staten Island Rapid Transit Operating Authority
29 1 3%
C/O MTA

Statewide Financial System 36 3 8%

Sullivan Correctional Facility C/O DOCCS 5 0 0%

Sunmount Developmental Disabilities Services


22 3 14%
Office C/O OPWDD

SUNY Albany 343 84 24%

SUNY Alfred College of Technology 16 1 6%

SUNY at Buffalo 878 271 31%

SUNY Binghamton 389 102 26%

SUNY Brockport 71 14 20%

SUNY Canton College of Technology 13 2 15%

SUNY Cobleskill College of Agriculture & Tech 23 8 35%

SUNY College at Buffalo 65 25 38%

SUNY College of Environmental Science & Forestry 58 19 33%

SUNY Cortland 43 4 9%

SUNY Delhi College of Technology 20 5 25%

SUNY Downstate Medical University 463 192 41%

SUNY Empire State College 54 26 48%

SUNY Farmingdale 69 11 16%

2018 ANNUAL REPORT | APPENDIX B 88


SUNY Fredonia 35 3 9%

SUNY Geneseo 59 5 8%

SUNY Maritime College 16 5 31%

SUNY Morrisville 13 9 69%

SUNY New Paltz 68 3 4%

SUNY Old Westbury 52 26 50%

SUNY Oneonta 34 4 12%

SUNY Optometry 77 16 21%

SUNY Plattsburgh 58 12 21%

SUNY Polytechnic Institute 82 19 23%

SUNY Potsdam 18 5 28%

SUNY Purchase 61 4 7%

SUNY Stonybrook 1177 197 17%

SUNY System Administration 105 33 31%

SUNY Upstate Medical University 310 62 20%

Taconic Correctional Facility C/O DOCCS 5 0 0%

Taconic Developmental Disabilities Services Office


23 2 9%
C/O OPWDD
Taconic State Park Commission C/O Office of Parks
11 0 0%
& Rec
Tax Appeals, Division of C/O Department of
14 0 0%
Taxation & Finance

Taxation & Finance, Department of 367 9 2%

Temporary & Disability Assistance, Office of 371 45 12%

Thoroughbred Breeding & Development Fund Corp 11 0 0%

2018 ANNUAL REPORT | APPENDIX B 89


Thousand Isles State Park Commission C/O Office of
5 0 0%
Parks & Recreation

Thruway Authority 232 18 8%

Transit Authority, NYC 2610 300 11%

Transportation, Department of 211 12 6%

Transportation, Department of Region 1 19 1 5%

Transportation, Department of Region 10 32 6 19%

Transportation, Department of Region 11 43 7 16%

Transportation, Department of Region 2 20 4 20%

Transportation, Department of Region 3 21 2 10%

Transportation, Department of Region 4 20 2 10%

Transportation, Department of Region 5 24 1 4%

Transportation, Department of Region 6 17 1 6%

Transportation, Department of Region 7 19 0 0%

Transportation, Department of Region 8 29 2 7%

Transportation, Department of Region 9 18 0 0%

Tug Hill Commission 10 1 10%

Ulster Correctional Facility C/O DOCCS 5 0 0%

United Nations Development Corp 23 6 26%

Upstate Correctional Facility C/O DOCCS 5 1 20%

USA Niagara Falls Develop Corp C/O ESD 4 1 25%

Utility Debt Securitization Authority 4 0 0%

Veterans' Affairs Commission C/O Division of VA 7 3 43%

2018 ANNUAL REPORT | APPENDIX B 90


Veterans Affairs, Division of 5 0 0%

Veterans Home at Batavia, NYS C/O NYS DOH 4 2 50%

Veterans Home at Montrose, NYS C/O NYS DOH 4 0 0%

Victim Services, Office of 7 0 0%

Wallkill Correctional Facility C/O DOCCS 3 0 0%

Washington Correctional Facility C/O DOCCS 4 1 25%

Washington Heights Unit C/O NYS Psychiatric


27 1 4%
Institute

Watertown Correctional Facility C/O DOCCS 5 0 0%

WCL & R; Human Blood & Transfusion Services C/O


7 0 0%
DOH

Welfare Inspector General's Office 7 0 0%

Wende Correctional Facility C/O DOCCS 12 0 0%

Westchester County Healthcare Corporation C/O


212 43 20%
Westchester Medical Center

Western New York Children’s Psychiatric Center 12 0 0%

Western New York Power Proceeds Allocation


5 1 20%
Board C/O Power Authority
Western NY Developmental Disabilities Services
25 2 8%
Office C/O OPWDD

Willard Correctional Facility C/O DOCCS 4 0 0%

Woodbourne Correctional Facility C/O DOCCS 4 0 0%

Workers' Compensation Board 258 8 3%

Workforce Investment Board C/O DOL 34 13 38%

Wyoming Correctional Facility C/O DOCCS 3 0 0%

2018 ANNUAL REPORT | APPENDIX B 91


92
APPENDIX C

2018 | Listing of Lobbyists and


Public Corporations

Based upon reports received as of March 22, 2019

2018 ANNUAL REPORT | APPENDIX C 93


2018 LIST OF LOBBYISTS AND THEIR
COMPENSATION, REIMBURSED EXPENSES AND TOTAL EXPENSES BY CLIENT (As of 03-22-2019)
Compensation Reimbursed Expenses
Expenses

___________________________________________________________________________________________________________________________________________________________________________________________________
1199 SEIU UNITED HEALTHCARE WORKERS EAST

1199 SEIU UNITED HEALTHCARE WORKERS EAST 13000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
50CAN, INC. (FKA NYCAN (50CAN): NEW YORK CAMPAIGN FOR ACHIEVEMENT NOW)

50CAN, INC. (FKA NYCAN (50CAN): NEW YORK CAMPAIGN FOR ACHIEVEMENT NOW) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
99 SOLUTIONS LLC.

1-10 BUSH TERMINAL OWNER, LP 22000 0 0

19-20 BUSH TERMINAL OWNER, LP 23500 0 0

80 FLATBUSH AVENUE, LLC 44000 0 0

AMERICAN RACING AND ENTERTAINMENT, LLC 7500 0 0

BROOKLYN HOSPITAL CENTER (THE) 75000 0 0

BRP CATON FLATS LLC 60000 0 0

COLTOWN PROPERTIES 79500 0 0

CORNELL REALTY MANAGEMENT LLC 120000 0 0

CP VI CROWN HEIGHTS, LLC 50000 0 0

FRANKLIN AVE PROPERTY OWNER LLC 120000 0 0

GEMINI ARTS INITIATIVE, INC. 90000 0 0

LENOX TERRACE DEVELOPMENT ASSOCIATES 24000 0 0

MSG SPORTS & ENTERTAINMENT, LLC 30000 0 0

REAL ESTATE BOARD OF NEW YORK, INC. 96000 0 0

TISHMAN SPEYER PROPERTIES, L.P. 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AAA NEW YORK STATE, INC. (FKA CORLETT, JOHN, A)

AAA NEW YORK STATE, INC. 0 0 4531

AAA NORTHEAST 397 0 954

Page 1
___________________________________________________________________________________________________________________________________________________________________________________________________
AARP (FKA FERRIS, WILLIAM E.)

AARP 203624 2376 945023

___________________________________________________________________________________________________________________________________________________________________________________________________
ABRAHAM CROWN & ASSOCIATES LLC

FIRST TRANSIT 47700 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ACADEMY OF MEDICINE (NY) (THE)

ACADEMY OF MEDICINE (NY) 3765 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ACADIA CENTER

ACADIA CENTER 43 0 43

___________________________________________________________________________________________________________________________________________________________________________________________________
ACCENTURE LLP

ACCENTURE LLP 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ACE GROUP - NORTH AMERICA

CHUBB - NORTH AMERICA (ACE GROUP- NORTH AMERICA) 15360 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ACT, INC.

ACT, INC. 0 0 47

___________________________________________________________________________________________________________________________________________________________________________________________________
ACTIS GP LLP

ACTIS GP LLC 306 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ACTWIRELESS (FKA MYWIRELESS.ORG)

MYWIRELESS.ORG 435 0 3510

___________________________________________________________________________________________________________________________________________________________________________________________________
ADAMS ADVISORS LLC

ALTERNATE SIDE OF THE STREET SUSPENDED PARKING CALENDAR CORPORATION DBA PARKINGTICKET.COM 20000 0 0

COALITION FOR NEW YORK'S FUTURE, INC. 11785 0 0

STU LOESER & CO. LLC 39000 0 0

Page 2
UBER TECHNOLOGIES, INC. 35000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ADAMS, JOHN

CALGON CARBON CORPORATION 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ADAPT PHARMA, INC.

ADAPT PHARMA, INC. 2893 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ADIRONDACK COUNCIL (THE)

ADIRONDACK COUNCIL (THE) 7371 0 17463

___________________________________________________________________________________________________________________________________________________________________________________________________
ADIRONDACK MOUNTAIN CLUB, INC.

ADIRONDACK MOUNTAIN CLUB, INC. 66202 0 3648

___________________________________________________________________________________________________________________________________________________________________________________________________
ADS VENTURES, INC.

PROLACTA BIOSCIENCE, INC. 20000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ADULT DAY HEALTH CARE COUNCIL (FKA FITZPATRICK, CHRISTINE M.)

ADULT DAY HEALTH CARE COUNCIL 1627 0 60

___________________________________________________________________________________________________________________________________________________________________________________________________
ADVANCE GROUP, INC. (THE)

ADVANCED CARDIOVASCULAR DIAGNOSTICS, PLLC 18000 0 0

AJW PROPERTIES MANAGEMENT INC. 28000 0 0

BROOKLYN CRAFT WORKS LLC 51000 0 0

BUILDING TRADES EMPLOYERS' ASSOCIATION, INC. 33000 0 0

CATHOLIC CHARITIES PROGRESS OF PEOPLES DEVELOPMENT CORPORATION 8000 0 0

COMMUNITY VOICES HEARD POWER, INC. 29500 0 0

FAIRVOTE 30000 0 0

FAIRVOTE ACTION 45000 0 0

HOTEL AND MOTEL TRADES COUNCIL, AFL-CIO (NEW YORK) 18000 0 0

LOCAL 1180, CWA, AFL-CIO 30000 0 0

Page 3
LOCAL 6, HOTEL, RESTAURANT & CLUB EMPLOYEES & BARTENDERS EMPLOYEES UNION, AFL-CIO 18000 0 0

PMPB CONSULTING LLC 20000 0 0

TCC TELEPLEX 30000 0 0

TOWN STAGES LLC 4000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ADVOCATES FOR CHILDREN OF NEW YORK, INC.

ADVOCATES FOR CHILDREN OF NY, INC. 19374 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AETNA (FKA TULLY ABDO, SUSAN)

AETNA INC. 8240 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AFL-CIO NEW YORK STATE (FKA NEIDL, MICHAEL)

AFL-CIO (NYS) 300692 0 52784

___________________________________________________________________________________________________________________________________________________________________________________________________
AGENCIES FOR CHILDREN'S THERAPY SERVICES (FKA PROFESSIONAL AGENCIES FOR CHILDREN'S THERAPY SERVICES)

AGENCIES FOR CHILDREN'S THERAPY SERVICES (PROFESSIONAL AGENCIES FOR CHILDREN'S THERAPY SERVICES) 36942 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AHERN, BARBARA J.

AGRIBUSINESS ASSOCIATION (NEW YORK STATE) 13230 290 1739

AQUATIC MANAGERS ASSOCIATION (NEW YORK STATE) 782 350 1549

CROPLIFE AMERICA 24000 0 1449

HEARING HEALTHCARE ALLIANCE OF NEW YORK, INC. 20000 100 1549

HEINEKEN USA INCORPORATED 36000 100 1549

NATIONAL MARINE MANUFACTURERS ASSOCIATION 25000 0 1226

RESPONSIBLE INDUSTRY FOR A SOUND ENVIRONMENT 26000 190 1639

___________________________________________________________________________________________________________________________________________________________________________________________________
AHRC NEW YORK CITY (FKA KAPLAN, ALDEN B.)

AHRC NEW YORK CITY 11048 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AIA NEW YORK STATE, INC.

AIA NEW YORK STATE, INC. 15696 0 7669

Page 4
___________________________________________________________________________________________________________________________________________________________________________________________________
AIRBNB, INC.

AIRBNB, INC. 78822 0 205174

___________________________________________________________________________________________________________________________________________________________________________________________________
AKERMAN LLP (FKA AKERMAN SENTERFITT LLP)

241-15 NORTHERN LLC 28810 0 0

420 MORRIS PARK LLC 5760 0 0

515 SEVENTH AVENUE REALTY, L.P. 6577 0 0

824 METROPOLITAN AVENUE OWNER, LLC 2939 0 0

AA 304 GC TIC LLC 49894 0 0

ALMONTE LINCOLN LLC 4700 0 0

ARTECHNICA CORP. 6167 0 0

ASHLEY YOUNG LLC 11702 0 0

ATARI REALTY 9362 0 0

AUER'S MOVING & RIGGING CO., INC. 1000 0 0

AZIMUTH DEVELOPMENT GROUP, LLC 14197 0 0

CAMBER PROPERTY GROUP LLC 76916 0 0

CIPICO CONSTRUCTION, INC. 3524 0 0

CREST GROUP LLC (THE) 4538 0 0

GRYMES HILL ESTATES, LLC 2409 0 0

HOME DEPOT U.S.A., INC. 19985 0 0

JCAL DEVELOPMENT GROUP LLC 5485 0 0

MACY'S RETAIL HOLDINGS, INC. 0 0 0

MADDD EQUITIES LLC 47600 0 0

MASTERMIND DEVELOPMENT LLC 45870 0 0

MAX FINKELSTEIN 3625 0 0

MDM DEVELOPMENT GROUP, LLC 39 0 0

MEGA CONTRACTING GROUP LLC 12479 0 0

Page 5
O'NEILL'S OF MASPETH 44134 0 0

PENINSULA ROCKAWAY LIMITED PARTNERSHIP 71112 0 0

RAVI MANAGEMENT LLC 30553 0 0

REAL BUILDERS INC. 49065 0 0

SERGI'S IMAGES INC. 5087 0 0

SHELTER ROCK BUILDERS, LLC 7161 0 0

SP NORTH OF NORTH LIMITED PARTNERSHIP 17826 0 0

VARIETY BOYS AND GIRLS CLUB OF QUEENS, INC. 25917 0 0

VASS STEVENS GROUP INC. 375 0 0

VLACICH LLC 394 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALBANY LAW SCHOOL OF UNION UNIVERSITY

ALBANY LAW SCHOOL OF UNION UNVERSITY 2663 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALBANY MEDICAL CENTER (FKA BARBA, JAMES J.)

ALBANY MEDICAL CENTER 3909 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALBANY STRATEGIC ADVISORS

ALLIANCE FOR RESPONSIBLE CONSUMER LEGAL FUNDING 60000 99 594

ASSOCIATION OF PUBLIC BROADCASTING STATIONS OF NEW YORK, INC. 60000 0 594

BON SECOURS CHARITY HEALTH SYSTEM 49998 0 594

BREKFORD TRAFFIC SAFETY 52500 99 248

BRISTOL-MYERS SQUIBB COMPANY 80400 0 594

BUCKS HARBOR ACQ LLC 30000 0 149

CABLE TELECOMMUNICATIONS ASSOCIATION OF NEW YORK, INC. 90000 432 1028

CENTENE CORPORATION 222500 0 594

CENTRAL LIFE SCIENCES (FLEISHMAN-HILLARD, INC) 33000 0 396

CHARTER COMMUNICATIONS, INC. 240000 0 594

Page 6
CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. 90000 0 594

CSC HOLDINGS, LLC 240000 0 594

CVS HEALTH 60000 0 594

DACK CONSULTING SOLUTIONS, INC. 36000 0 594

DELTA AIR LINES, INC. 120000 0 594

EMPIRE RESORTS, INC. 180000 0 594

FARMINGDALE STATE COLLEGE 24333 0 594

FIDELITY NATIONAL TITLE GROUP, INC. 90000 0 594

FIREMEN'S ASSOCIATION OF THE STATE OF NEW YORK 126800 690 1284

FREELANCERS INSURANCE COMPANY 66000 0 594

GENENTECH, INC., A MEMBER OF THE ROCHE GROUP 79200 0 594

HEALTHALLIANCE, INC. 49998 0 594

HUDSON VALLEY FOIS GRAS (HVFG, LLC) 15000 0 297

INDEPENDENT SYSTEM OPERATOR, INC. (NEW YORK) 90720 0 594

INTERCONTINENTAL EXCHANGE, INC. 20000 0 50

JPMORGAN CHASE HOLDINGS LLC 60000 0 594

LABORERS' PAC (NYS) 120000 0 594

LYFT, INC. 120000 194 788

MGM RESORTS INTERNATIONAL OPERATIONS, INC. 60000 0 297

MONTREIGN OPERATING COMPANY. LLC 180000 0 594

MSG SPORTS & ENTERTAINMENT, LLC 150000 0 594

REGAN DEVELOPMENT CORP. 60000 0 594

RELIANT TRANSPORTATION, INC. 27500 0 99

RETAIL SERVICES & SYSTEMS INC. 82500 0 545

STATE UNIVERSITY OF NEW YORK AT ALBANY (THE) (UNIVERSITY AT ALBANY FOUNDATION (THE)) 66000 0 594

SUCCESS ACADEMY CHARTER SCHOOLS 149000 0 594

Page 7
TB6 CORP. 2500 0 50

TESLA, INC. 60000 130 427

TIG ADVISORS, LLC 10000 0 99

TRANSMISSION DEVELOPERS INC. AND TDI-USA HOLDINGS, CORP. (CHAMPLAIN HUDSON POWER EXPRESS, INC.) 60000 0 594

VORNADO REALTY L.P. 120000 99 594

WATKINS GLEN INTERNATIONAL 60000 0 594

WESTCHESTER COUNTY HEALTH CARE CORPORATION D/B/A WESTCHESTER MEDICAL CENTER 49998 0 594

WHEELABRATOR TECHNOLOGIES HOLDINGS, INC. (FKA WHEELABRATOR TECHNOLOGIES, INC.) 30000 0 594

WNET 40000 0 594

YOUNG MEN'S AND YOUNG WOMEN'S HEBREW ASSOCIATION (THE) (FKA 92ND STREET YM-YWHA) 72000 0 594

___________________________________________________________________________________________________________________________________________________________________________________________________
ALIGN: THE ALLIANCE FOR A GREATER NEW YORK (FKA JOBS WITH JUSTICE (NY))

ALIGN: THE ALLIANCE FOR A GREATER NEW YORK (FKA JOBS WITH JUSTICE (NY)) 1276 0 202

___________________________________________________________________________________________________________________________________________________________________________________________________
ALKERMES, INC.

ALKERMES, INC. 19945 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLEGUE, RAUL R.

TRAVELERS INDEMNITY COMPANY (THE) 626 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE AGAINST SEXUAL ASSAULT (NEW YORK CITY)

ALLIANCE AGAINST SEXUAL ASSAULT (NEW YORK CITY) 6000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE FOR A GREEN ECONOMY (FKA CHASNOFF, JESSICA AZULAY)

ALLIANCE FOR A GREEN ECONOMY 12687 0 95

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE FOR CLEAN ENERGY NEW YORK, INC.

ALLIANCE FOR CLEAN ENERGY NEW YORK, INC. 8446 3952 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE FOR DONATION, INC. (NEW YORK)

ALLIANCE FOR DONATION, INC. (NEW YORK) 3481 0 0

Page 8
___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE FOR DOWNTOWN NEW YORK, INC.

ALLIANCE FOR DOWNTOWN NEW YORK, INC. 1945 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE FOR INCLUSION & INNOVATION (NEW YORK)(FKA ASSOCIATION OF COMMUNITY & RESIDENTIAL AGENCIES

ASSOCIATION OF COMMUNITY & RESIDENTIAL AGENCIES (NYS) 47001 0 12185

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE FOR QUALITY EDUCATION (FKA EASTON, REGINA N.)

ALLIANCE FOR QUALITY EDUCATION 45693 1991 27070

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE OF BOYS & GIRLS CLUBS, INC. (NYS)

ALLIANCE OF BOYS & GIRLS CLUBS, INC. (NYS) 6000 150 150

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE OF NEW YORK STATE YMCAS F/K/A YMCAS OF NYS, INC.

ALLIANCE OF NEW YORK STATE YMCAS, INC. (THE) 2775 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE OF TBI & NHTD WAIVER PROVIDERS, INC. (THE)

ALLIANCE OF TBI & NHTD WAIVER PROVIDERS, INC. (THE) 3900 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLIANCE TO PREVENT LEGIONNAIRES' DISEASE, INC.

ALLIANCE TO PREVENT LEGIONNAIRES' DISEASE, INC. 0 123440 123440

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLOCCO, CAROL

JOHNSON & JOHNSON SERVICES, INC. 75000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALLSTATE INSURANCE COMPANY (FKA WEBER, LESLEY)

ALLSTATE INSURANCE COMPANY 94992 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALM MEDIA, LLC

ALM MEDIA LLC 154500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALPHA STRATEGIC PLANNING CORP

ATHENA TECHNOLOGY GROUP 9000 0 0

RBG MANAGEMENT 3000 0 0

Page 9
RED APPLE GROUP 9000 0 0

TAXIFLEET MANAGEMENT LLC 15000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALSTOM TRANSPORTATION INC.

ALSTOM TRANSPORTATION 5806 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALTERNATE SIDE OF THE STREET SUSPENDED PARKING CALENDAR CORPORATION DBA PARKINGTICKET.COM

ALTERNATE SIDE OF THE STREET SUSPENDED PARKING CALENDAR CORPORATION DBA PARKINGTICKET.COM 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALTMAN, FREDERICK M.

ASSOCIATED LICENSED DETECTIVES OF NYS, INC. 1882 265 265

___________________________________________________________________________________________________________________________________________________________________________________________________
ALTMAN, ROBERT S.

QUEENS & BRONX BUILDING ASSOCIATION 32650 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ALTRIA CLIENT SERVICES LLC AND ITS AFFILIATES (FKA ALTRIA CLIENT SERVICES INC. AND ITS AFFILIATES)

ALTRIA CLIENT SERVICES LLC AND ITS AFFILIATES 10053 0 25183

___________________________________________________________________________________________________________________________________________________________________________________________________
ALZHEIMER'S DISEASE AND RELATED DISORDERS ASSOCIATION, INC.

ALZHEIMER'S DISEASE AND RELATED DISORDERS ASSOCIATION, INC. 94580 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMALGAMATED TRANSIT UNION INTERNATIONAL

AMALGAMATED TRANSIT UNION INTERNATIONAL 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMANUS CONSULTING GROUP, LLC

LUTHER FOREST TECHNOLOGY CAMPUS ECONOMIC DEVELOPMENT CORPORATION 51250 0 0

NATIONAL GRID 14700 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMAZON.COM SERVICES, INC.

AMAZON.COM SERVICES, INC. (FKA AMAZON.COM) 723 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN AIRLINES, INC.

AMERICAN AIRLINES, INC. 5000 0 0

Page 10
___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN BEVERAGE ASSOCIATION

AMERICAN BEVERAGE ASSOCIATION 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC.

AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC. (FKA AMERICAN CANCER SOCIETY CANCER ACTION 33060 12640 12641

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN CANCER SOCIETY, INC.

AMERICAN CANCER SOCIETY, INC. 976 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN CHEMISTRY COUNCIL, INC. (FKA GORMAN, MARGARET)

AMERICAN CHEMISTRY COUNCIL 11350 0 1825

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN COLLEGE OF OBSTETRICIANS & GYNECOLOGISTS, INC., DISTRICT II (FKA AMERICAN CONGRESS)

AMERICAN COLLEGE OF OBSTETRICIANS & GYNECOLOGISTS, INC., DISTRICT II (FKA AMERICAN CONGRESS) 15433 0 3949

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN COUNCIL OF LIFE INSURERS (FKA KIERNAN, KATHLEEN)

AMERICAN COUNCIL OF LIFE INSURERS 40042 701 701

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN FARMLAND TRUST

AMERICAN FARMLAND TRUST 2281 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN HEART ASSOCIATION / AMERICAN STROKE ASSOCIATION

AMERICAN HEART ASSOCIATION / AMERICAN STROKE ASSOCIATION 37465 3462 3462

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN INSTITUTE OF ARCHITECTS NEW YORK CHAPTER

AMERICAN INSTITUTE OF ARCHITECTS - NEW YORK CHAPTER 4228 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN INSURANCE ASSOCIATION

AMERICAN INSURANCE ASSOCIATION 10716 0 5126

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN LEGAL FINANCE ASSOCIATION, INC.

AMERICAN LEGAL FINANCE ASSOCIATION, INC. 11100 0 0

Page 11
___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN LION LLC

AMERICAN LION LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN LUNG ASSOCIATION (THE)

AMERICAN LUNG ASSOCIATION (THE) 11950 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN MUSEUM OF NATURAL HISTORY (FKA SLIPPEN, DANIEL)

AMERICAN MUSEUM OF NATURAL HISTORY 9351 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN PRISON DATA SYSTEMS, PBC

AMERICAN PRISON DATA SYSTEMS, PBC 12271 6660 6378

___________________________________________________________________________________________________________________________________________________________________________________________________
AMERICAN RED CROSS IN GREATER NEW YORK (FKA LUTZ JR., ALEXANDER)

AMERICAN RED CROSS IN GREATER NEW YORK 30000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMGEN, INC.

AMGEN, INC. 7039 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMIDA CARE

AMIDA CARE, INC. 685 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AMUNDI PIONEER ASSET MANAGEMENT, INC.

AMUNDI PIONEER ASSET MANAGEMENT, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ANIMAL DEFENDERS INTERNATIONAL

ANIMAL DEFENDERS INTERNATIONAL, US INC. 2237 0 148

___________________________________________________________________________________________________________________________________________________________________________________________________
ANTENUCCI, NICHOLAS F.

BARNES & NOBLE COLLEGE BOOKSELLERS (DEWEY SQUARE GROUP LLC ) 27000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
APAX PARTNERS, LP

APAX PARTNERS, LP 7451 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 12
APEX CLEAN ENERGY, INC.

APEX CLEAN ENERGY, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
APICHA COMMUNITY HEALTH CENTER (FKA ASIAN & PACIFIC ISLANDER COALITION ON HIV/AIDS, INC.)

APICHA COMMUNITY HEALTH CENTER 1880 0 965

___________________________________________________________________________________________________________________________________________________________________________________________________
APPLE ASSOCIATION, INC. (NY)

APPLE ASSOCIATION, INC. (NY) 1019 80 1019

___________________________________________________________________________________________________________________________________________________________________________________________________
APPLE INC.

APPLE INC. 2031 0 14259

___________________________________________________________________________________________________________________________________________________________________________________________________
APPLESEED, INC. (NEW YORK)

APPLESEED, INC. (NEW YORK) 865 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ARES MANAGEMENT LLC

ARES MANAGEMENT LLC 999 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ARTSWESTCHESTER, INC.

ARTSWESTCHESTER, INC. (FKA WESTCHESTER ARTS COUNCIL, INC.) 13974 0 10111

___________________________________________________________________________________________________________________________________________________________________________________________________
ARZT, GEORGE COMMUNICATIONS, INC.

138 WILLOUGHBY LLC 9000 0 0

141ST APARTMENTS LLC 15000 0 0

1766-68 SECOND AVENUE LLC 5500 0 0

47TH STREET BUSINESS IMPROVEMENT DISTRICT, INC. 31500 0 0

BLOOD CENTER, INC. (NEW YORK) 72000 0 0

CROSSROADS VENTURES LLC 12000 0 0

EAST VILLAGE COMMUNITY COALITION, INC. 35000 0 0

ESTATE OF RITA STARK (MOTT CENTER LLC) 5000 0 0

EXG 159W48 LLC 1500 0 0

Page 13
FORESTDALE, INC. 36000 0 0

GILBANE BUILDING COMPANY 90000 0 0

HALE HOUSE CENTER, INC. 27000 0 0

INNOVO PROPERTY GROUP RE LLC 37500 0 0

JCDECAUX NORTH AMERICA, INC. 3000 0 0

LEND LEASE (US) CONSTRUCTION LMB, INC. 36000 0 0

MP LIBERTY DEVELOPMENT, LLC 30000 0 0

NEW SCHOOL (THE) 48000 0 0

NEWCASTLE REALTY SERVICES LLC 36000 0 0

OMS DEVELOPER LLC 24000 0 0

RISEBORO COMMUNITY PARTNERSHIP, INC. 8000 0 0

SKA MARIN 24000 0 0

SUTTON 58 HOLDING COMPANY LLC 25000 0 0

WEST 66TH SPONSOR LLC 30000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASCIUTTO, GEORGIA M.

CONFERENCE OF BIG 5 SCHOOL DISTRICTS 118200 0 19388

___________________________________________________________________________________________________________________________________________________________________________________________________
ASIAN AMERICAN COALITION FOR CHILDREN AND FAMILIES, INC.

ASIAN AMERICAN COALITION FOR CHILDREN AND FAMILIES 3037 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASIAN AMERICAN FEDERATION, INC.

ASIAN AMERICAN FEDERATION, INC. 8296 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATED BUILDERS & CONTRACTORS, INC. (EMPIRE STATE CHAPTER)

ASSOCIATED BUILDERS & CONTRACTORS, INC. (EMPIRE STATE CHAPTER) 2500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATED GENERAL CONTRACTORS OF NEW YORK STATE, LLC

ASSOCIATED GENERAL CONTRACTORS OF NEW YORK STATE, LLC 11112 0 3089

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 14
ASSOCIATED MEDICAL SCHOOLS OF NEW YORK

ASSOCIATED MEDICAL SCHOOLS OF NEW YORK 25179 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION FOR A BETTER LONG ISLAND, INC.

ASSOCIATION FOR A BETTER LONG ISLAND INC. 28500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION FOR ACCESSIBLE MEDICINES (FKA GENERIC PHARMACEUTICAL ASSOCIATION (GPHA))

ASSOCIATION FOR ACCESSIBLE MEDICINES (FKA GENERIC PHARMACEUTICAL ASSOCIATION (GPHA)) 5218 0 28

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION FOR AFFORDABLE HOUSING (NYS)

ASSOCIATION FOR AFFORDABLE HOUSING (NYS) 3488 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION FOR COMMUNITY LIVING

ASSOCIATION FOR COMMUNITY LIVING 34362 0 33695

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION FOR NEIGHBORHOOD & HOUSING DEVELOPMENT, INC.

ASSOCIATION FOR NEIGHBORHOOD & HOUSING DEVELOPMENT, INC. 323484 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION FOR PUPIL TRANSPORTATION (NEW YORK) (FKA MANNELLA, PETER F.)

ASSOCIATION FOR PUPIL TRANSPORTATION (NY) 5999 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF COUNTIES & ITS AFFILIATED ORGANIZATIONS (NYS)

ASSOCIATION OF COUNTIES & ITS AFFILIATED ORGANIZATIONS (NYS) 42771 0 34245

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF COUNTY HEALTH OFFICIALS(NEW YORK STATE)

ASSOCIATION OF COUNTY HEALTH OFFICIALS (NEW YORK STATE) 8678 0 3224

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF HEALTH CARE PROVIDERS, INC. (NYS) (FKA HAMMAR, CLAUDIA)

ASSOCIATION OF HEALTH CARE PROVIDERS, INC. (NYS) 45679 0 16801

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF LEGAL AID ATTORNEYS UAW 2325 (AFL-CIO)

ASSOCIATION OF LEGAL AID ATTORNEYS UAW 2325 (AFL-CIO) 5419 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF NEW YORK STATE YOUTH BUREAUS

Page 15
ASSOCIATION OF NYS YOUTH BUREAUS 7002 300 300

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF PBAS, INC. (NYS)

ASSOCIATION OF PBAS, INC. (NYS) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF PUBLIC BROADCASTING STATIONS OF NEW YORK, INC.

ASSOCIATION OF PUBLIC BROADCASTING STATIONS OF NEW YORK, INC 10050 76 1932

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF REALTORS( NEW YORK STATE) (FKA - MACKENZIE, DUNCAN)

ASSOCIATION OF REALTORS, INC. (NEW YORK STATE) 123774 645 152623

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF SCHOOL BUSINESS OFFICIALS (NYS)

ASSOCIATION OF SCHOOL BUSINESS OFFICIALS (NYS) 19200 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION OF TOWNS OF THE STATE OF NY

ASSOCIATION OF TOWNS OF THE STATE OF NY 129738 0 97893

___________________________________________________________________________________________________________________________________________________________________________________________________
ASSOCIATION ON INDEPENDENT LIVING, INC. (NY)

ASSOCIATION ON INDEPENDENT LIVING, INC. (NY) 7998 20 4093

___________________________________________________________________________________________________________________________________________________________________________________________________
ASTELLAS PHARMA US, INC. (FKA PAUL MILLER, ADAM MILLER)

ASTELLAS PHARMA US, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ASTRAZENECA PHARMACEUTICALS (FKA ANDERSON, DAVID)

ASTRAZENECA PHARMACEUTICALS 11100 118 118

___________________________________________________________________________________________________________________________________________________________________________________________________
AT&T SERVICES, INC. (FKA AT&T INC. AND ITS AFFILIATES)

AT&T SERVICES, INC. (FKA AT&T INC. AND ITS AFFILIATES) 42971 0 35886

___________________________________________________________________________________________________________________________________________________________________________________________________
ATHENA CONSULTING GROUP INC.

ATHENA CONSULTING GROUP INC. 75000 0 0

M & M SANITATION CORPORATION 12000 0 0

STELLAR DEVELOPMENT/SHELTER ROCK BUILDERS LLC 35000 0 0

Page 16
TULLY ENVIRONMENTAL, INC. 36000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ATU NY STATE LEGISLATIVE CONFERENCE BOARD (FKA AMALGAMATED TRANSIT UNION)

ATU NY STATE LEGISLATIVE CONFERENCE BOARD 558 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AUDUBON NEW YORK

NATIONAL AUDUBON SOCIETY, INC. 11741 2073 2497

___________________________________________________________________________________________________________________________________________________________________________________________________
AUTOMOBILE DEALERS ASSOCIATION (NYS)

AUTOMOBILE DEALERS ASSOCIATION (NYS) 20000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AVELLA, MICHAEL A.

COLD SPRING HARBOR LABORATORY 54000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
AXA EQUITABLE LIFE INSURANCE COMPANY

AXA EQUITABLE LIFE INSURANCE COMPANY 5492 0 2773

___________________________________________________________________________________________________________________________________________________________________________________________________
AXA REAL ESTATE INVESTMENT MANAGERS US

AXA REAL ESTATE INVESTMENT MANAGER US LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BAKER & HOSTETLER LLP

COLGATE-PALMOLIVE COMPANY 298519 0 0

FIDELITY & GUARANTY LIFE 38361 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BALDINI, DONALD

LIBERTY MUTUAL GROUP 2160 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BANACH, MICHAEL (FKA CONNORS, NANCY)

ST. JOSEPH'S COLLEGE 1461 1430 1430

___________________________________________________________________________________________________________________________________________________________________________________________________
BANANA KELLY COMMUNITY IMPROVEMENT ASSOCIATION, INC.

BANANA KELLY COMMUNITY IMPROVEMENT ASSOCIATION, INC. 594 223 223

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 17
BANK OF AMERICA CORPORATION

BANK OF AMERICA CORPORATION 1875 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BANK OF AMERICA PUBLIC CAPITAL CORP

BANC OF AMERICA PUBLIC CAPITAL CORP 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BANK OF AMERICA, NA

BANK OF AMERICA, NA 5975 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BANK OF NEW YORK MELLON (THE)

BANK OF NEW YORK MELLON (THE) 656 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BANKERS ASSOCIATION, INC. (NY)

BANKERS ASSOCIATION, INC. (NY) 103186 0 90213

___________________________________________________________________________________________________________________________________________________________________________________________________
BAR ASSOCIATION (NEW YORK STATE)(FKA KENNEDY, RONALD F.)

BAR ASSOCIATION (NEW YORK STATE) 65041 0 34435

___________________________________________________________________________________________________________________________________________________________________________________________________
BARCLAY DAMON, LLP (FKA HISCOCK & BARCLAY, LLP)

AVANGRID NETWORKS, INC. (FKA AVANGRID, INC.) 0 0 0

SUPERFUND COALITION, INC. (NYS) 870 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BARCLAYS CAPITAL INC.

BARCLAYS CAPITAL INC. 32067 0 85

___________________________________________________________________________________________________________________________________________________________________________________________________
BARD COLLEGE

BARD COLLEGE 1548 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BARNES, RICHARD

CATHOLIC CONFERENCE (NYS) 46542 0 25481

___________________________________________________________________________________________________________________________________________________________________________________________________
BARRETT ASSOCIATES

ACADIA INSURANCE GROUP LLC 36000 0 364

Page 18
AMERICA'S HEALTH INSURANCE PLANS 38748 0 364

AMERICAN SOCIETY OF COMPOSERS, AUTHORS AND PUBLISHERS 15000 0 236

ASSOCIATION FOR CAREER AND TECHNICAL EDUCATION (NEW YORK STATE) 30000 0 392

AUTOMOBILE INSURANCE PLAN (NY) 54000 0 364

CENTRAL MUTUAL FIRE INSURANCE COMPANY (NY) 144000 0 364

EBAY, INC. 72000 50 606

GEOGRAPHIC SOLUTIONS, INC. (WALTERS GROUP (THE)) 14000 0 214

IAAC, INC. 24918 64 364

INDEPENDENT INSURANCE AGENTS & BROKERS OF NEW YORK, INC. DBA BIG I NEW YORK 74750 0 570

MICRO FOCUS GOVERNMENT SOLUTIONS (WALTERS GROUP (THE)) 14000 0 206

PAYPAL, INC. 60000 0 364

PITNEY BOWES, INC. 120000 0 364

PROCTER & GAMBLE COMPANY (THE) 60000 0 392

PROPERTY INSURANCE UNDERWRITING ASSOCIATION (NY) 84000 0 378

TRAVELERS INDEMNITY COMPANY (THE) 95000 0 364

UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) 90000 0 364

___________________________________________________________________________________________________________________________________________________________________________________________________
BASSALY, SONYA L.

GOVERNMENT EMPLOYEES INSURANCE COMPANY (GEICO) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BASTUK, WILLIAM

IT COULD HAPPEN TO YOU INC 2500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BAYER U.S. LLC (FKA LEITGEB, CHARLES)

BAYER U.S. LLC 243 25 25

___________________________________________________________________________________________________________________________________________________________________________________________________
BEACON HEALTH OPTIONS

BEACON HEALTH OPTIONS, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BEAUDOIN & COMPANY LLC

Page 19
APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC. (FKA CB&I ENVIRONMENTAL & INFRASTRUCTURE, INC.) 120000 0 15587

BUILD UP NYC, LLC 20000 0 4194

BUILDING & CONSTRUCTION TRADES COUNCIL OF GREATER NY 48000 0 17527

EXELON CORPORATION 0 0 0

JOINT COUNCIL NO. 16, INTERNATIONAL BROTHERHOOD OF TEAMSTERS 60000 0 15366

TRIAL LAWYERS ASSOCIATION (NYS) 222750 2572 114452

___________________________________________________________________________________________________________________________________________________________________________________________________
BEHAN COMMUNICATIONS, INC.

CATHOLIC CONFERENCE POLICY GROUP, INC. 0 0 0

THE COLLEGE OF SAINT ROSE 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BELKIN BURDEN WENIG & GOLDMAN, LLP

KIPS BAY TOWERS CONDOMINIUM INC. (THE) 16552 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BEN BARNES GROUP

AMERICAN DANCE INSTITUTE INC. DBA LUMBERYARD CONTEMPORARY PERFORMING ARTS 75000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BENDER CANTONE CONSULTING

69-02 QUEENS BLVD WOODSIDE LLC 15000 0 0

AMAZONE U.S.A. REAL ESTATE HOLDINGS, INC. 29500 0 272

ASSOCIATION OF CAR WASH OWNERS, INC. 75000 0 1996

BARONE MANAGEMENT 26000 0 973

BROOKLYN MUSEUM 60000 0 3086

CONSTRUCTION ALLIANCE (NEW YORK) 59500 0 1723

GREEN-WOOD CEMETERY, THE 38500 0 2113

INDEPENDENT DRIVERS GUILD 60000 1490 3552

LETTIRE CONSTRUCTION CORP. 60000 0 2336

MAXIM PROPERTIES, INC. 0 0 0

NAKASH HOLDINGS LLC 45000 0 545

Page 20
NIA COMMUNITY SERVICES NETWORK 60000 0 3086

ONEXIM SPORTS AND ENTERTAINMENT HOLDING USA, INC. (FKA ONEXIM BASKETBALL, LLC) 80000 0 1363

SBR&C, LLC 51000 0 3086

SUCCESS ACADEMY CHARTER SCHOOLS 72000 0 3086

TRINITY PLACE HOLDINGS, INC. 117000 0 1518

VENDOME DEVELOPMENT LLC 12000 0 0

WOODLAWN CEMETERY (THE) 30000 0 973

WORKERS BENEFIT FUND 28000 0 973

ZLOTNICK, ANDREW 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BERGER, HENRY

NEW VENTURE FUND 1881 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BERKELEY EDUCATIONAL SERVICES OF NEW YORK, INC.

BERKELEY EDUCATIONAL SERVICES OF NEW YORK, INC. 37248 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BIGGERSTAFF LAW FIRM, LLP (THE)

ASSOCIATION OF SMALL CITY SCHOOL DISTRICTS, INC. (NYS) 232141 28131 28251

SALAMANCA CITY SCHOOL DISTRICT 12268 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BING MARKEE & CO., INC.

ASSOCIATION OF PBAS, INC. (NYS) 12000 0 0

NEW YORK STATE BAIL BONDSMAN ASSOCIATION INC. 36000 0 0

SANITATION OFFICER'S ASSOCIATION (NYC) 6000 0 0

VIETNAM VETERANS OF AMERICA NEW YORK STATE COUNCIL 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BINGHAMTON UNIVERSITY

BINGHAMTON UNIVERSITY 70404 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BINZ, JEFFREY (FKA SCHUH, PAUL)

Page 21
UAW REGION 9 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BIOBUS, INC. (FKA CELL MOTION LABORATORIES, INCORPORATED)

BIOBUS, INC. 20000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BIOGEN (FKA BIOGEN IDEC)

BIOGEN (FKA BIOGEN IDEC) 7476 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BIRD RIDES, INC.

BIRD RIDES, INC. 5328 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BISHOP, ROBERT J.

COUNTY OF NASSAU 55000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BJH ADVISORS LLC

CFDA FOUNDATION, INC. 15000 0 0

GARY PLASTIC PACKAGING CORP. 23000 0 0

GREAT PERFORMANCES/ARTISTS AS WAITRESSES, INC. 27500 0 0

INTERGATE.MANHATTAN LLC 33000 0 0

MOUNT SINAI HOSPITAL (THE) 50000 0 0

NATIONAL ELEVATOR CAB & DOOR CORP. 10500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BLACK, CHRISTOPHER (FKA ALLINGER,STEPHEN)

PROFESSIONAL STAFF CONGRESS/CUNY 0 0 57430

UNITED TEACHERS (NYS) 556254 0 742826

___________________________________________________________________________________________________________________________________________________________________________________________________
BLACKROCK CORPORATION US, INC.

BLACKROCK CORPORATION US, INC. 1020 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BLACKSTONE ADMINISTRATIVE SERVICES PARTNERSHIP L.P.

BLACKSTONE ADMINISTRATIVE SERVICES PARTNERSHIP L.P. 4230 0 0

Page 22
___________________________________________________________________________________________________________________________________________________________________________________________________
BLOOM ENERGY CORPORATION

BLOOM ENERGY CORPORATION 30000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BLUE MARBLE PROJECT

ENVIRONMENTAL DEFENSE FUND, INC. 125000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BLUE SKY REAL ESTATE SERVICES, LLC.

NORTHWELL HEALTH, INC. 120000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BLUE SUIT STRATEGIES, LLC

BIRD RIDES, INC 22000 0 0

INNOCENCE PROJECT (THE) 5000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BLUEPRINT PARTNERS LLC

JAMESTOWN, L.P. 150000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BLYTHEDALE CHILDREN'S HOSPITAL

BLYTHEDALE CHILDREN'S HOSPITAL 5360 2365 2365

___________________________________________________________________________________________________________________________________________________________________________________________________
BMGZSTRATEGIES

SUBURBAN PROPANE PARTNERS, L.P. 2050 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.

BOEHRINGER INGELHEIM PHARMACEUTICALS, INC. 12510 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BOGDAN AND LASKY LLC (FKA BOGDAN LASKY & FRAZIER LLC)

ALFRED UNIVERSITY 60000 587 7299

ANHEUSER-BUSCH COMPANIES 120000 0 7490

ARISTOCRAT TECHNOLOGIES, INC. 56000 1555 4510

ASTRAZENECA PHARMACEUTICALS 70000 0 7289

CATHOLIC CONFERENCE POLICY GROUP, INC. 78000 200 7521

Page 23
CBS CORPORATION 84000 100 7395

DJI TECHNOLOGY, INC. 72000 873 7081

ENTERTAINMENT SOFTWARE ASSOCIATION 70000 4176 9120

GI ENERGY (SHELL ENERGY NORTH AMERICA) 0 0 2805

INTERNATIONAL COUNCIL OF SHOPPING CENTERS, INC. 42000 1505 7226

MCLANE COMPANY, INC. 64998 312 7269

MOTION PICTURE ASSOCIATION OF AMERICA, INC. 155000 5190 7571

TOY ASSOCIATION (THE) 60000 2161 9080

WINE INSTITUTE 50000 100 7258

___________________________________________________________________________________________________________________________________________________________________________________________________
BOLTON ST. JOHNS, LLC

1199 SEIU UNITED HEALTHCARE WORKERS EAST 16000 0 368

38 LEXINGTON AVENUE, LLC 5000 0 138

99 WASHINGTON LLC 80000 0 959

ADDUS HOMECARE 60000 0 959

ADVANTAGE CAPITAL 60000 0 959

AFSCME DISTRICT COUNCIL 1707 18000 0 959

AIRBNB, INC. 150000 0 959

AMERICAN COUNCIL OF ENGINEERING COMPANIES OF NEW YORK 60000 0 959

AMERICAN PETROLEUM INSTITUTE 84000 0 959

AMERICAN RACING AND ENTERTAINMENT, LLC 90000 0 959

APPLIED SCIENCES GROUP, INC. 35000 0 520

ARGUS COMMUNITY, INC. 18984 0 307

ARK RESTAURANTS CORP. 64000 0 591

ASSOCIATION OF FUNDRAISING PROFESSIONALS NEW YORK CITY CHAPTER 0 0 72

BAKER VICTORY SERVICES 36000 0 959

BARD COLLEGE 15000 0 959

Page 24
BEER WHOLESALERS ASSOCIATION, INC. (NYS) 36000 0 959

BENTHAM CAPITAL LLC 72000 0 959

BETFAIR INTERACTIVE US LLC (ODS TECHNOLOGIES, LP DBA TVG NETWORK) 75000 0 733

BETFAIR US, LLC 0 0 440

BOINGO WIRELESS, INC. 20000 0 184

BOWNE HOUSE HISTORICAL SOCIETY, INCORPORATED (THE) 0 0 959

BRONX HIGH SCHOOL OF SCIENCE ALUMNI FOUNDATION, INC. (THE) 56000 0 520

BUFFALO & ERIE COUNTY NAVAL & MILITARY PARK 16000 0 959

BUFFALO NIAGARA WATERKEEPER 0 0 591

CAESARS ENTERPRISE SERVICES, LLC 120000 0 959

CAPITAL REGION GAMING, LLC 210000 0 959

CAPTURERX 63000 0 661

CERNER CORPORATION 70000 0 733

CGI TECHNOLOGIES AND SOLUTIONS INC. 90000 0 959

CHILDREN'S AID SOCIETY (THE) 42000 0 959

CHILDREN'S HEALTH FUND (THE) 39354 0 733

CITY OF YONKERS 75000 0 959

COALITION FOR BEHAVIORAL HEALTH 26000 0 492

COLONY-SOUTH BROOKLYN HOUSES, INCORPORATED 36000 0 959

COMMITTEE FOR TAXI SAFETY INC. 319998 0 959

COMMUNICATION WORKERS OF AMERICA, LOCAL 1182 18000 0 307

COMMUNITY CARE GROUP NY LLC (BILL LYNCH ASSOCIATED NETWORKS, INC. ) 15000 0 284

CORPORATION FOR BATTERY RESPONSIBILITY (FKA CORPORATION FOR BATTERY RECYCLING (THE)) 26329 0 508

COUNCIL FOR THE HUMANITIES (NY) 48000 0 959

CSRA STATE AND LOCAL SOLUTIONS LLC (GRAMERCY COMMUNICATIONS, LLC ) 56000 0 661

CYPRESS CREEK RENEWABLES 66000 0 959

DART CONTAINER CORPORATION 154200 0 959

Page 25
DART TECHNOLOGIES, INC. 36000 0 485

DAVIDOFF OF GENEVA USA INC (EDMONDS & CO., P.C.) 37500 0 412

DELAWARE NORTH COMPANIES, INC. 150000 0 959

DESTINATION TOMORROW, INC. 3000 0 93

DIGITAL ASSEST CUSTODY COMPANY,INC. 40000 0 591

ELDERSERVE HEALTH, INC. 49500 0 799

ELEVATOR CONSTRUCTORS UNION NO 1 OF NEW YORK CITY AND VICINITY 18000 0 959

ELEVATOR INDUSTRY WORK PRESERVATION FUND 42000 0 959

EMERALD EXPOSITIONS, LLC 0 0 580

ETAIN IP LLC 67500 0 661

ETAIN LLC 22500 0 298

EXCELLENT HOME CARE 52500 0 520

EXPANDED SCHOOLS, INC. 24000 0 959

EXPRESS SCRIPTS HOLDING CO. 102000 0 959

FAMILY EQUALITY COUNCIL 15000 0 184

FASHION INSTITUTE OF TECHNOLOGY 50000 0 959

FLAUM MANAGEMENT COMPANY, INC. 60000 0 959

FNUB, INC. 21000 0 307

FORTUNE SOCIETY, INC. (THE) 60000 0 959

FRIENDS OF HUDSON RIVER PARK INC. 35500 0 727

FUNDBOX INC. 72000 0 959

GAY MEN'S HEALTH CRISIS, INC. 100002 0 959

GOOGLE INC. AND ITS AFFILIATES (FKA GOOGLE, INC.) 96000 0 959

GREATER NEW YORK HOSPITAL ASSOCIATION, INC. 190004 0 959

GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (THE) 96000 0 959

HANGAR MANAGEMENT LLC 5000 0 298

Page 26
HELIX GENERATION, LLC 150000 0 959

HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO AS REPRESENTED BY THE CABINET OFFICE 37500 0 508

HERBERT BERGHOF STUDIO, INC. 0 0 184

HIGHROAD PRESS 2500 0 451

HUDSON GROUP (HG) RETAIL, LLC 90000 0 959

IMMIGRATION COALITION, INC. (NY) 0 0 959

IMMIGRATION EQUALITY ACTION FUND, INC. 0 0 959

INSTATE PARTNERS (ADVANTAGE CAPITAL) 17500 0 477

INTERNATIONAL AIDS VACCINE INITIATIVE 48000 0 959

ISLAND PEER REVIEW ORGANIZATION, INC. (IPRO) 84000 0 959

JUSHI, INC. 20000 0 184

JUUL LABS 42572 0 440

KEYCORP & SUBSIDIARIES 60000 0 959

KINGSBROOK JEWISH MEDICAL CENTER 90000 0 508

KVI HOLDINGS LLC 90000 0 959

LIVE NATION ENTERTAINMENT, INC. 120000 0 959

LOCAL 338 RWDSU/UFCW 48000 0 959

LONG ISLAND AUTISM COMMUNITIES, INC. 4500 0 440

LOUDER COMMUNICATIONS, LLC 24000 0 508

MAGICCO LLC 0 0 161

MDG DESIGN & CONSTRUCTION LLC 60000 0 959

MEDAILLE COLLEGE 54000 0 959

MEDICAL ANSWERING SERVICES, LLC 60000 0 959

MEDICAL CANNABIS ASSOCIATION (NEW YORK) 0 0 959

MEDTRONIC, INC. 48000 0 959

METROPOLITAN MUSEUM OF ART (THE) 32400 0 959

Page 27
MONTERREY SECURITY (COLLIGAN LAW LLP ) 32500 0 959

MURANE BUILDING CONTRACTORS (COUCH WHITE, LLP ) 20000 0 298

NEIGHBORHOOD LEGAL SERVICES, INC. 24000 0 959

NETJETS INC. 85000 0 959

NEUROCRINE BIOSCIENCES 25000 0 440

NEW DESTINY HOUSING CORPORATION 0 0 959

NEW ENGLAND REGIONAL COUNCIL OF CARPENTERS (FKA NORTHEAST REGIONAL COUNCIL OF CARPENTERS) 60000 0 959

NEW ERA CAP CO., INC. (FKA NEW CAP ERA CO., INC.) 60000 0 959

NEW YORK COUNTY DEFENDERS SERVICES 150000 0 733

NEW YORK WHEEL OWNER LLC 126000 0 959

NEW YORKERS FOR RESPONSIBLE WASTE MANAGEMENT, INC. 216000 0 959

NIAGARA FALLS BRIDGE COMMISSION 108000 0 959

NIAGARA FALLS MEMORIAL MEDICAL CENTER 42000 0 959

OFO US LIMITED 12000 0 210

PERSONAL CARE PRODUCTS COUNCIL 120000 0 959

PFIZER, INC. 66000 0 959

PHELPS DODGE REFINING CORPORATION (SUBSIDIARY OF FREEPORT-MCMORAN CORPORATION 186000 66000 66959

PIPE TRADES ASSOCIATION (NYS) 96000 0 959

PRATT HOLDINGS, INC. 114000 0 959

PREMIER HOME HEALTH CARE SERVICES, INC. 22500 0 368

QUESTAR ASSESSMENT, INC. 30000 0 580

RAI SERVICES COMPANY 142500 0 959

RALPH C. WILSON, JR. FOUNDATION 57193 0 959

RAVE MOBILE SAFETY 81000 0 799

RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. 123750 0 959

RED HOOK CONTAINER TERMINAL, LLC 167500 0 959

REED EXHIBITIONS, A DIVISION OF RELX, INC. 0 0 959

Page 28
RENOVATE AMERICA, INC. 54000 0 710

RIGIDIZED METALS CORPORATION 48000 0 959

ROCHESTER BROADWAY THEATRE LEAGUE, INC. 60000 0 959

ROCHESTER REGIONAL HEALTH INFORMATION ORGANIZATION 25000 0 379

ROCKING THE BOAT, INC. 0 0 959

SACANDAGA PROTECTION CORPORATION 36000 0 959

SAINT REGIS MOHAWK TRIBE 150000 0 959

SAS INSTITUTE INC. (GLOBAL STRATEGY GROUP) 15000 0 184

SATELLITE TRACKING OF PEOPLE LLC 60000 0 959

SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION, INC. 45000 0 867

SECURUS TECHNOLOGIES, INC. 84000 0 959

SEIU LOCAL 200 UNITED 36000 0 959

SENECA LARKIN 701, LLC 0 0 248

SHARE OUR STRENGTH NEW YORK CITY WINE & FOOD FESTIVAL 0 0 959

SIEMENS INDUSTRY, INC. 23636 0 440

SISTER MARY NERNEY, LLC 108000 0 959

SOCIETY OF CERTIFIED PUBLIC ACCOUNTANTS (NEW YORK STATE) 94000 0 959

SOLAR POLICY FORUM, LLC. 1500 0 226

SOUTHERN GLAZER'S WINE AND SPIRITS, INC. (FKA SOUTHERN WINE & SPIRITS OF AMERICA, INC.) 120000 0 959

STAFFING ASSOCIATION (NY) 21000 0 959

STATOIL (BRACEWELL, LLP ON BEHALF OF STATOIL) 72750 0 959

STEAMFITTERS LOCAL 638 PAC 18000 0 959

STORYCORPS, INC. 0 0 959

STRONG NATIONAL MUSEUM OF PLAY (THE)(FKA STRONG MUSEUM OF PLAY) 60000 0 959

SYSCO CORPORATION 48000 0 959

TAXI DAVE, INC. 4500 0 379

Page 29
TEACH FOR AMERICA 21000 0 580

TECH:NYC INC. 96000 0 959

TOWN OF CHEEKTOWAGA 36000 0 959

TOWN OF MASSENA 21000 0 213

TRANSPARENTBUSINESS, INC. 7000 0 250

TRILLIUM HEALTH 72000 0 959

TRUSTEES OF COLUMBIA UNIVERSITY IN THE CITY OF NEW YORK (THE) 90000 0 959

UBM, LLC 60000 0 959

URW AIRPORTS, LLC (FKA WESTFIELD AIRPORTS, LLC) 35000 0 959

USTA/NATIONAL TENNIS CENTER, INC. 78000 0 959

VERIZON 109998 0 959

VIGILANT SOLUTIONS (BROOKS BAWDEN, LLC) 60000 0 959

VIREO HEALTH OF NEW YORK 57000 0 959

WESTERN NEW YORK LAW CENTER, INC. 36000 0 959

WESTERN UNION LLC 36000 0 959

WINDOW COVERING MANUFACTURERS ASSOCIATION (WCMA) 72000 0 959

WOMEN IN NEED, INC. 90000 0 959

WOMEN'S HOUSING & ECONOMIC DEVELOPMENT CORPORATION 36000 0 959

YUM! BRANDS, INC. 60000 0 959

___________________________________________________________________________________________________________________________________________________________________________________________________
BOLTZ, JOHN J. CONSULTING

ALTRIA CLIENT SERVICES LLC (DCI GROUP AZ, L.L.C.) 45000 0 348

ALTRIA CLIENT SERVICES LLC AND ITS AFFILIATES 139996 0 4937

BUSINESS COUNCIL OF WESTCHESTER (THE) 5000 0 152

MILLERCOORS LLC 65000 0 4070

NATIONAL MARINE MANUFACTURERS ASSOCIATION (BARBARA J. AHERN) 12500 0 110

___________________________________________________________________________________________________________________________________________________________________________________________________
BOMBARDIER TRANSIT CORPORATION & AFFILIATES (FKA BOMBARDIER TRANSIT CORPORATION)

Page 30
BOMBARDIER TRANSIT CORPORATION & AFFILIATES 44392 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BOMBARDIERE, RALPH

ASSOCIATION OF SERVICE STATIONS & REPAIR SHOPS, INC. (NYS) 14000 0 59

___________________________________________________________________________________________________________________________________________________________________________________________________
BOND, SCHOENECK & KING, PLLC

AUTOMOBILE DEALERS ASSOCIATION (NYS) 99998 3024 6513

BREWERS ASSOCIATION, INC. (NEW YORK STATE) 15000 150 3834

CENTRAL NEW YORK DEFENSE ALLIANCE (PARK STRATEGIES, LLC) 0 0 0

COLLECTORS ASSOCIATION, INC. (NYS) 60000 1129 4813

ENLARGED CITY SCHOOL DISTRICT OF MIDDLETOWN 21000 0 1842

MEDICAL LIABILITY MUTUAL INSURANCE COMPANY 20002 0 3684

ROTH INDUSTRIES, INC. (PARK STRATEGIES, LLC) 15000 0 1842

___________________________________________________________________________________________________________________________________________________________________________________________________
BOOKMAN ESQ., ROBERT S.

HOSPITALITY ALLIANCE, INC. (NYC) 36000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BOTANICAL GARDEN (THE) (NY)

BOTANICAL GARDEN (NY) (THE) 1565 0 2145

___________________________________________________________________________________________________________________________________________________________________________________________________
BOTTLERS ASSOCIATION (NYS)

BOTTLERS ASSOCIATION (NYS) (FKA BOTTLERS ASSOCIATION, INC. (NEW YORK STATE)) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BOWEN PUBLIC AFFAIRS CONSULTING (FKA BOWEN, ANDREA)

FUND FOR THE CITY OF NEW YORK 0 0 0

GAY AND LESBIAN ANTI-VIOLENCE PROJECT, INC (NYC) 18500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BRENDA LEVIN CONSULTING, LTD. (FKA LEVIN, BRENDA)

JCDECAUX NORTH AMERICA, INC. 12000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BRENNAN CENTER FOR JUSTICE

Page 31
BRENNAN CENTER FOR JUSTICE 14326 0 6392

___________________________________________________________________________________________________________________________________________________________________________________________________
BRESCIA, RICHARD

PROPANE GAS ASSOCIATION (NY) 46200 3485 1020

___________________________________________________________________________________________________________________________________________________________________________________________________
BRIGHTHOUSE SERVICES, LLC

BRIGHTHOUSE SERVICES, LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BRISTOL-MYERS SQUIBB COMPANY (FKA ARVAI, JONI)

BRISTOL-MYERS SQUIBB COMPANY 30000 630 630

___________________________________________________________________________________________________________________________________________________________________________________________________
BROADCASTERS ASSOCATION, INC. (NEW YORK STATE)

BROADCASTERS ASSOCIATION, INC. (NEW YORK STATE) 5155 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BRONX DEFENDERS (THE)

BRONX DEFENDERS 13074 1486 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BROOKFIELD POWER US ASSET MANAGEMENT LLC

BROOKFIELD POWER US ASSET MANAGEMENT LLC 770 642 642

___________________________________________________________________________________________________________________________________________________________________________________________________
BROOKHAVEN SCIENCE ASSOCIATES, LLC

BROOKHAVEN SCIENCE ASSOCIATES, LLC 0 196 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BROOKLYN BRIDGE PARK CONSERVANCY, INC.

BROOKLYN BRIDGE PARK CONSERVANCY 455 0 248

___________________________________________________________________________________________________________________________________________________________________________________________________
BROOKLYN DEFENDER SERVICES

BROOKLYN DEFENDER SERVICES 33131 0 6715

___________________________________________________________________________________________________________________________________________________________________________________________________
BROWN & WEINRAUB, PLLC

23ANDME, INC. 60000 0 537

8X8, INC. 10000 0 179

ACCELA, INC. 12000 0 179

Page 32
ACCENTURE LLP 46250 0 885

ACCU REFERENCE MEDICAL LAB, LLC 7200 0 348

AIRBNB, INC. 150000 0 1068

ALBANY MEDICAL CENTER 60000 0 531

ALLIANCE FOR CLEAN ENERGY NEW YORK, INC. 45000 0 531

ALLIANCE OF TBI & NHTD WAIVER PROVIDERS, INC. (THE) 60000 0 1068

AMERICAN ACADEMY MCALLISTER INSTITUTE OF FUNERAL SERVICE INC. 60000 0 1068

AMERICAN DANCE INSTITUTE, INC. D/B/A LUMBERYARD 14500 0 348

AMERICAN INFRASTRUCTURE FUND (NATIONAL STRATEGIES, LLC) 2500 0 358

AMERICAN WATER, INC. (NEW YORK) 100000 0 885

AMGEN, INC. 43500 0 1068

APICHA COMMUNITY HEALTH CENTER 45000 0 537

APPRENDA INC. 10500 0 710

ARCHCARE 60000 0 1068

ARNOT HEALTH, INC. 40000 0 1068

ASAHISHUZO CO., LTD. 50000 0 531

ASSESSORS' ASSOCIATION, INC. (NEW YORK STATE) 30000 0 1068

ASSOCIATION OF ALCOHOLISM AND SUBSTANCE ABUSE PROVIDERS INC. (NEW YORK) 60000 0 1068

ASSOCIATION OF PROFESSIONAL LAND SURVEYORS, INC. (NYS) 60000 0 1068

ATLANTIC SALT, INC. 90000 0 1068

ATRIA MANAGEMENT CO., LLC 102000 0 1068

BAE SYSTEMS, INC. 60000 0 1068

BOLT MOBILITY CORPORATION 52500 0 358

BOSTON BEER COMPANY (THE) 60000 0 1068

BOY SCOUTS OF AMERICA 33500 0 358

BOY SCOUTS OF AMERICA - HUDSON VALLEY COUNCIL 16250 0 711

BRIDGE AUTHORITY (NEW YORK STATE) 36000 0 1068

Page 33
BROADCASTERS ASSOCIATION, INC. (NEW YORK STATE) 50000 0 1068

BROOKLYN HOSPITAL CENTER (THE) 22500 0 357

BROOKLYN PLAZA MEDICAL CENTER 48000 0 1068

BUFFALO COMPUTER GRAPHICS, INC. 60000 0 1068

BUILDING & CONSTRUCTION TRADES COUNCIL (NYS) 90000 0 11068

CALL9, INC. 100000 0 889

CAMBA, INC. 48000 0 1068

CARNEGIE MANAGEMENT INC. 37500 0 531

CASSENA CARE 7500 0 183

CATHOLIC HEALTH SERVICES OF LONG ISLAND 120000 0 1068

CATSKILL OFF TRACK BETTING CORPORATION 42000 0 1068

CAYUGA HEALTH SYSTEM 120000 0 1068

CENTRAL NASSAU GUIDANCE AND COUNSELING SERVICES, INC. 78000 0 1068

CHARIOT TRANSIT INC. 60000 0 1068

CHARLES T. SITRIN NETWORK OF HOMES & SERVICES, INC. 42000 0 1068

CIGNA CORPORATION 120000 0 1068

CITELUM US, INC. (NATIONAL STRATEGIES, LLC) 2500 0 179

CITIVA MEDICAL, L.L.C. 75000 0 889

CITYBRIDGE, LLC 90000 0 1068

CLAXTON-HEPBURN MEDICAL CENTER 26250 0 710

CLEARING HOUSE ASSOCIATION, L.L.C. (THE) 40000 0 710

COLUMBIA MEMORIAL HOSPITAL, INC. 70000 0 1068

COMMCARE PHARMACY-FTL, LLC AND ACRO PHARMACEUTICAL SERVICES LLC (NS3 HEALTH, LLC) 87500 0 1068

COMMISSION ON INDEPENDENT COLLEGES & UNIVERSITIES (CICU) 60000 0 1068

COMMUNITY CARE COMPANIONS, INC. 50000 0 1068

COMPASSION & CHOICES 54000 0 1068

Page 34
CONNOLLY AND PARTNERS, LLC 15000 0 183

CORNERSTONE FAMILY HEALTHCARE 40000 0 710

CROWDSTRIKE SERVICES, INC. 55000 0 1068

CROWN CASTLE NG EAST LLC 40000 0 706

DELL TECHNOLOGIES INC. (DCI GROUP AZ LLC) 44500 0 531

DELL TECHNOLOGIES, INC. (HVJT CONSULTING, LLC) 57000 0 537

DIRECT ENERGY SERVICES, LLC 20000 0 357

DOCUSIGN INC. 10000 0 358

DOMINION VOTING SYSTEMS, INC. 12000 0 1068

EARLY CARE AND LEARNING COUNCIL 0 0 179

EASTERN STAR HOME AND CAMPUS 60000 0 1068

ELANT, INC. 22500 0 357

ENDO PHARMACEUTICALS INC. 48500 0 711

ENTERGY NUCLEAR OPERATIONS, INC. 159000 0 1068

EVEREST REINSURANCE COMPANY 5000 0 179

EXTENDED HOME CARE 120000 0 1068

FINGER LAKES HEALTH SYSTEM AGENCY INC D/B/A COMMON GROUND HEALTH (FKA FINGER LAKES HEALTH SYSTEMS 36000 0 1068

FINGER LAKES MIGRANT HEALTH CARE PROJECT, INC. (FKA FINGER LAKES COMMUNITY HEALTH) 60000 0 1068

FOCUSED TECHNOLOGIES IMAGING SERVICES, LLC 60000 0 1068

FORESCOUT TECHNOLOGIES, INC. (CARAHSOFT TECHNOLOGY CORP.) 17800 0 358

FORESCOUT TECHNOLOGIES, INC. (TURNKEY CYBER SOLUTIONS, LLC) 36700 0 710

FORTIS PROPERTY GROUP (FPG COBBLE HILL ACQUISITIONS LLC) 90000 0 1068

FRIEDWALD CENTER FOR DIALYSIS/GENESIS CONTINUUM SERVICES AND ADDITIONAL ON ATTACHED PAGE (PINNACLE HEALTH CONSULTANTS, LLC) 180000 0 1068

GARDENS AT HARRIMAN STATION, LLC (THE) 55000 0 1068

GARTNER, INC. 60000 0 1068

GCOM SOFTWARE LLC 35000 0 711

Page 35
GETAROUND 82500 0 1068

GLOBAL PARTNERS LP 126000 0 1068

GOODWILL OF THE FINGER LAKES, INC. 48000 0 1068

GOVERNMENT EMPLOYEES INSURANCE COMPANY (GEICO) 78000 0 889

GREEN COMPLIANCE INC. 11250 0 711

HALMAR INTERNATIONAL, LLC 96000 0 1068

HASC DIAGNOSTIC AND TREATMENT CENTER, INC. 42000 0 1068

HEALTHCARE ASSOCIATION OF NEW YORK STATE 180000 0 1068

HEOROT POWER HOLDINGS LLC AND ITS SUBSIDIARIES (FKA HEOROT POWER HOLDINGS LLC) 60000 0 1068

HIGHLAND VIEW CARE CENTER OPERATING CO. LLC 90000 0 1068

HOSPITALS INSURANCE COMPANY, INC. 175000 0 1068

HOST INTERNATIONAL, INC. 10000 0 179

ICOMERA AB (NATIONAL STRATEGIES, LLC) 0 0 357

INDUSTRIES FOR THE DISABLED, INC. (NEW YORK STATE) 60000 0 1068

INFOR (US), INC. 72000 0 1068

INFORMATICA CORPORATION 20000 0 358

INSTITUTE OF TECHNOLOGY (NEW YORK) (FKA INSTITUTE OF TECHNOLOGY-OLD WESTBURY CAMPUS (NEW YORK) 85000 0 1068

INTEGRA OPTICS, INC. 60000 0 1068

INVENERGY WIND DEVELOPMENT LLC 84000 0 1068

JACKPOCKET INC. 72000 0 1068

JAND, INC. (DBA WARBY PARKER) 60000 0 1068

JUDLAU CONTRACTING, INC. 30000 0 357

K&R PRESERVATION 60000 0 1068

KALKOMEY ENTERPRISES, LLC 45000 0 885

LAGO RESORT & CASINO, LLC 180000 0 1068

LAS VEGAS SANDS CORP (MARK FABIANI LLC) 20000 0 179

Page 36
LIVING RESOURCES CORPORATION 72000 0 1068

LOOLI, CORP. 12000 0 1068

MAIMONIDES MEDICAL CENTER 108000 0 1068

MANOCHERIAN, JEFFREY 5000 0 183

MARSHAL'S ASSOCIATION OF THE CITY OF NEW YORK, INC. 72000 0 1068

MASABI (NATIONAL STRATEGIES, LLC) 24000 0 357

MERSCORP HOLDINGS, INC. (FKA MERSCORP, INC.) 90000 0 1068

METROPOLITAN LIFE INSURANCE COMPANY 89250 0 1068

MILLENNIUM PIPELINE COMPANY, LLC 8000 0 183

MILMAR FOOD GROUP 60000 0 1068

MONTEFIORE MEDICINE ACADEMIC HEALTH SYSTEM, INC. 120000 0 1068

MORTGAGE RESEARCH CENTER, LLC D/B/A VETERANS UNITED HOME LOANS 35000 0 711

MOTOROLA SOLUTIONS, INC. 120000 0 1068

MOUNT SINAI HOSPITAL 120000 0 1068

MUNICIPAL PARKING SERVICES, INC. 60000 0 1068

MVP CONSULTING PLUS, INC. 12000 0 1068

NATIONAL POINT AND INSURANCE REDUCTION COURSE, INC. 30000 0 531

NEXTERA ENERGY TRANSMISSION, LLC 72000 0 885

NEXTNAV, LLC (NATIONAL STRATEGIES, LLC) 3000 0 174

NOVOCARBON, INC. 60000 0 1068

NYSIDI HOLDING 22500 0 179

OATH AND OTHER VARIOUS SUBSIDIARIES (FKA YAHOO! INC.) 72000 0 1068

ODA PRIMARY HEALTH CARE CENTER, INC. 60000 0 1068

ORANGE COUNTY IDA 60000 0 1068

ORSTED WIND POWER NORTH AMERICA LLC 37500 0 537

PLUG POWER INC. 120000 0 1068

PORT OF OSWEGO AUTHORITY 20000 0 358

Page 37
PREMIER HOME HEALTH CARE SERVICES, INC. 70000 0 885

PREMIUM FINANCE ASSOCIATION OF NEW YORK 25000 0 1068

PRESBYTERIAN HOSPITAL (NY) 60000 0 1068

PRESIDIO NETWORK SOLUTIONS, INC. 60000 0 1068

PSYCHOTHERAPY & COUNSELING CENTER (NEW YORK) 30000 0 1068

PUBLIC EMPLOYERS RISK MANAGEMENT ASSOCIATION, INC. 72000 0 1068

REAL ESTATE TAX REVIEW BAR ASSOCIATION 30000 0 1068

REFUAH HEALTH CENTER 90000 0 1068

REGENCY FOREST PET MEMORIAL PARK 12000 0 358

RETAIL SERVICES & SYSTEMS INC. 90000 0 1068

RHINO LABS, INC. 6000 0 358

RICHMOND UNIVERSITY MEDICAL CENTER 120000 0 1068

RIVER & MAIN, LLC 12500 0 537

RIVER HOSPITAL 90000 0 1068

ROGOSIN INSTITUTE, INC. 63750 0 885

RYE COUNTRY DAY SCHOOL 60000 0 1068

SAINT JOSEPH'S MEDICAL CENTER 120000 0 1068

SALESFORCE.COM, INC. 45000 0 885

SCHIPHOL USA INC. 50000 0 358

SCIENTIFIC GAMES CORPORATION (FKA SCIENTIFIC GAMES INTERNATIONAL, INC.) 120000 0 1068

SEMINARY HILL CIDERS 15000 0 531

SHERRY MATTHEWS, INC. 12500 0 353

SIBLEY REDEVELOPMENT LIMITED PARTNERSHIP 15000 0 357

SOUTH NASSAU COMMUNITIES HOSPITAL 72000 0 1068

SOUTHAMPTON HOSPITAL ASSOCIATION (FKA SOUTHAMPTON HOSPITAL) 60000 0 1068

SPEYSIDE HOLDINGS LLC 21000 0 537

Page 38
SPLUNK INC. 150000 0 1068

ST. JOHN'S RIVERSIDE HOSPITAL 78000 0 1068

ST. JOSEPH'S REHABILITATION CENTER, INC. 60000 0 1068

ST. MARY'S HEALTHCARE SYSTEM FOR CHILDREN, INC. 60000 0 537

STARLITE ASSOCIATES, LLC 15000 0 531

START TREATMENT AND RECOVERY CENTERS, INC. 84000 0 1068

STARZ ENTERTAINMENT, LLC 75000 0 531

STEWART TITLE INSURANCE COMPANY 60000 0 1068

STONY BROOK UNIVERSITY (FKA STONY BROOK MEDICINE & IT'S SUBSIDIARIES AND/OR AFFILIATES) 90000 0 1068

SUBSIDIUM TECHNOLOGIES INC. 60000 0 1068

SULLIVAN CATSKILLS REGIONAL FOOD HUB, INC. 10000 0 348

SUNRUN INC. 84000 0 1068

SURGICORE 5TH AVENUE LLC 5000 0 183

TABLEAU SOFTWARE, INC. 144000 0 1068

TEACHING MATTERS, INC. 7500 0 183

THERMO FISHER SCIENTIFIC, INC. (NATIONAL STRATEGIES, INC.) 7500 0 357

TOWN OF CLARKSTOWN 50000 0 1068

TOWN OF ORANGETOWN 48000 0 1068

TOWN OF RAMAPO 43743 0 1068

TRANSITAIR-TTA GROUP 78000 0 1068

TRINITY HEALTH 180000 0 1068

TRUSTIFY, INC. 9000 0 710

U.S. RENAL CARE, INC. 120000 0 1068

UNISYS CORPORATION 96000 0 1068

UNITED HEALTHCARE SERVICES, INC. 150000 0 1068

UNIVERSITY OF VERMONT HEALTH NETWORK 96000 0 1068

Page 39
UPSTATE SERVICE GROUP, LLC 120000 0 1068

VERIDOS AMERICA INC. (CHARTWELL STRATEGY GROUP) 50000 0 532

VETERINARY MEDICAL SOCIETY, INC. (NEW YORK STATE) 77250 0 1068

VILLAGE OF PELHAM MANOR 49992 0 1068

VITOL INC. 39000 0 537

WASHINGTON CENTER FOR INTERNSHIPS AND ACADEMIC SEMINARS (THE) 0 0 531

WATERFRONT COMMISSION OF NEW YORK HARBOR 16875 0 358

WAYBOTS INC. 45000 0 532

WEWORK COMPANIES INC. 52500 0 710

WHEELING FORWARD INC. 17500 0 706

WHITE PLAINS HOSPITAL MEDICAL CENTER (FKA WHITE PLAINS HOSPITAL) 90000 0 1068

WILLIAM F. RYAN HEALTH CENTER 60000 0 1068

WINN DEVELOPMENT LP 45000 0 885

WME IMG D/B/A ENDEAVOR (FKA WME IMG, LLC (FKA WME IMG)) 60000 0 1068

WOODS SERVICES, INC. 64125 0 885

WYCKOFF HEIGHTS MEDICAL CENTER 120000 0 1068

XTREMEDATA, INC. 6000 0 889

YARO ELITE AIRPORT SERVICES LLC 25625 0 532

YOUNG ADULT INSTITUTE, INC. 48000 0 1068

ZUFFA LLC 60000 0 1068

___________________________________________________________________________________________________________________________________________________________________________________________________
BROWN, ARTHUR M.

SAQUS, LLC 18000 0 0

UNIQUE COMP, INC. 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BROWNE, BRIAN

ST. JOHN'S UNIVERSITY 19998 0 1947

___________________________________________________________________________________________________________________________________________________________________________________________________
BROWNSTEIN, DAVID M.

Page 40
CITIGROUP GLOBAL MARKETS INC. 44837 0 721

___________________________________________________________________________________________________________________________________________________________________________________________________
BRYAN CAVE LEIGHTON PAISNER LLP (FKA BRYAN CAVE LLP)

120 KINGSTON LLC 0 0 0

19 EAST 72ND CORPORATION 0 0 0

307 KENT ASSOCIATES 5037 0 418

59 GREENWICH LLC 148191 577 13670

87 WYTHE HOLDING LLC 0 0 0

ARDSLEY GARAGE COMPANY, L.P. 0 0 0

BAIS RUCJEL D'SATMAR INC. 2406 0 227

CACTUS HOLDINGS, INC. (ABRAMS, FENSTERMAN, FENSTERMAN, EISMAN, FORMATO, FERRARA, WOLF & CARONE, LLP) 7551 0 574

CAPITAL ONE DEVELOPMENT AND MANAGEMENT, INC. 0 0 0

EDUCATIONAL HOUSING SERVICES, INC. 398 0 116

ETOILE 660 MADISON LLC (JSRE MANAGEMENT, LLC (FKA JSRE REALTY, LLC)) 9956 0 850

GRAMERCY CONDOMINIUM (THE) 58832 5586 4428

MAPLEWOOD SENIOR LIVING LLC 0 0 0

S&G REALTY I LLC 0 0 0

SILVERSTEIN PROPERTIES, INC. 0 0 0

TWO PIKE LLC 10887 0 904

TWO PILLARS LLC 128913 1795 13162

WEWORK COMPANIES INC. 0 0 0

YALE CLUB OF NEW YORK CITY (THE) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BRYANT RABBINO LLP

URBAN PROGRESS INC. (NEW YORK) 110000 2193 2193

___________________________________________________________________________________________________________________________________________________________________________________________________
BUFFALO NIAGARA ASSOCIATION OF REALTORS, INC.

BUFFALO NIAGARA ASSOCIATION OF REALTORS, INC. 32317 0 0

Page 41
___________________________________________________________________________________________________________________________________________________________________________________________________
BUFFALO NIAGARA PARTNERSHIP

BUFFALO NIAGARA PARTNERSHIP 11882 0 3500

___________________________________________________________________________________________________________________________________________________________________________________________________
BUFFALO STATE COLLEGE

BUFFALO STATE COLLEGE 31548 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BUILD UP NYC

BUILD UP NYC, LLC 5847 72 4054

___________________________________________________________________________________________________________________________________________________________________________________________________
BUILDERS ASSOCIATION (NYS)

BUILDERS ASSOCIATION (NYS) 72963 0 13314

___________________________________________________________________________________________________________________________________________________________________________________________________
BUILDING & CONSTRUCTION TRADES COUNCIL (NYS)

BUILDING & CONSTRUCTION TRADES COUNCIL (NYS) 18000 0 40643

___________________________________________________________________________________________________________________________________________________________________________________________________
BUILDING & CONSTRUCTION TRADES COUNCIL OF GREATER NY

BUILDING & CONSTRUCTION TRADES COUNCIL OF GREATER NY 14430 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BUILDING TRADES EMPLOYERS ASSOCIATION, INC.

BUILDING TRADES EMPLOYERS ASSOCIATION, INC. 79833 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BURGOS, TONIO & ASSOCIATES, INC.

AECOM 171666 0 0

AHRC NEW YORK CITY 60000 0 0

AMERICAN AIRLINES, INC. 78000 0 0

AMERICAN AIRPOWER MUSEUM 45000 0 0

AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS 72000 0 0

AVALONBAY COMMUNITIES, INC. 34000 0 0

BANK LEUMI USA 93000 0 0

BROADCASTERS ASSOCIATION (NEW YORK STATE) 50004 0 0

Page 42
CENTER FOR EDUCATIONAL INNOVATION 70000 0 0

COMMUNITY SERVICE SOCIETY OF NEW YORK 90000 0 0

CONCORD ENGINEERING GROUP, INC. 35000 0 0

CSA GROUP, INC. 80000 0 0

DYNAMIC STAR LLC 110000 0 0

EMBLEMHEALTH SERVICES COMPANY, LLC 146004 0 0

GILBANE BUILDING COMPANY 70000 0 0

GREATER NEW YORK HOSPITAL ASSOCIATION, INC. 60000 0 0

HIGHSTAR CAPITAL IV, L.P. 180000 0 0

HPN AVIATION GROUP, LLC 100000 0 0

JCDECAUX NORTH AMERICA, INC. 150000 0 0

LIBERTY HELICOPTERS, INC. 5000 0 0

LIMO ASSOCIATION OF NEW YORK, INC. 30000 0 0

MATRIX REALTY, INC. 120000 0 0

NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) 120000 0 0

NEUROLOGICAL SURGERY, P.C. 120000 0 0

PFIZER INC. 78000 0 0

PORT IMPERIAL FERRY CORPORATION DBA NY WATERWAY 120000 0 0

PSEG LONG ISLAND, LLC 90000 0 0

RETAIL, WHOLESALE AND DEPARTMENT STORE UNION 48000 0 0

RXR CONSTRUCTION & DEVELOPMENT LLC 110000 0 0

SAMARITAN DAYTOP FOUNDATION, INC. 60000 0 0

SHIPPING ASSOCIATION, INC. (NY) 60000 0 0

TRC COMPANIES, INC. 60000 0 0

TUTOR PERINI CORPORATION 60000 0 0

UNION COMMUNITY HEALTH CENTER, INC. 120000 0 0

VISA U.S.A. INC. (FKA VISA INC.) 108000 0 0

Page 43
WILLIAMS COMPANIES, INC. (THE) 35000 0 0

WYCKOFF HEIGHTS MEDICAL CENTER 90000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BURGOS, TONIO AND ASSOCIATES OF NEW JERSEY, LLC

KAWASAKI RAIL CAR, INC. 108000 0 0

MAJOR LEAGUE BASEBALL 15000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
BUSINESS COUNCIL OF NYS, INC. (THE)

BUSINESS COUNCIL OF NYS, INC. (THE) 247657 751 315317

___________________________________________________________________________________________________________________________________________________________________________________________________
BUSINESS COUNCIL OF WESTCHESTER (THE) (FORMERLY KNOWN AS RAVITZ, JOHN)

BUSINESS COUNCIL OF WESTCHESTER (THE) 5872 0 6456

___________________________________________________________________________________________________________________________________________________________________________________________________
CAESARS ENTERPRISE SERVICES, LLC (FKA CAESARS ENTERTAINMENT OPERATING COMPANY, INC.)

CAESARS ENTERPRISE SERVICES, LLC F/K/A CAESARS ENTERTAINMENT OPERATING COMPANY, INC. 622200 0 4800

___________________________________________________________________________________________________________________________________________________________________________________________________
CAHILL STRATEGIES

ASSOCIATED BUILDERS & CONTRACTORS, INC. (EMPIRE STATE CHAPTER) 12000 0 0

LIENECK, GINA 0 0 0

LUV MICHAEL, INC. 0 0 0

NASSAU/SUFFOLK CHAPTER OF THE AUTISM SOCIETY OF AMERICA 0 0 0

RINALDI GROUP (THE) 60000 0 0

ROSSI CORPORATION (THE) 60000 0 0

SENSYS GATSO USA, INC. 37500 0 0

WEST 58TH STREET COALITION, INC. 50000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAITHNESS LONG ISLAND II, LLC

CAITHNESS LONG ISLAND II, LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CALVIN, JAMES S.

ASSOCIATION OF CONVENIENCE STORES (NY) 45675 0 1145

Page 44
___________________________________________________________________________________________________________________________________________________________________________________________________
CAMBA, INC.

CAMBA, INC. 863 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAMPAIGN FOR NEW YORK HEALTH

CAMPAIGN FOR NEW YORK HEALTH 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CANISIUS COLLEGE (FKA KRULY, KENNETH)

CANISIUS COLLEGE 250 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPALINO, JAMES F. & ASSOCIATES, INC.

1-10 BUSH TERMINAL OWNER, LP 58500 0 0

140 WEST STREET (NY) JV, LLC 159000 0 0

19 KENT ACQUISITION LLC 18000 0 0

19-20 BUSH TERMINAL OWNER, LP 58500 0 0

215 MOORE ST ACQUISITION LLC 15000 0 0

227 DUFFIELD STREET CORP. 10000 0 0

231-243 EAST 94TH STREET LLC, 94TH PROPERTY LLC, LM EAST 94TH STREET LLC (94TH STREET PROPERTY TIC ) 82667 0 0

260 TWELFTH AVENUE HOLDINGS LLC 100000 0 0

298 EAST VILLAGE OWNER LLC 0 0 0

307 KENT ASSOCIATES 0 0 0

3144 ATLANTIC AVENUE REALTY CORP. 16000 0 0

410 WEST 207TH ACQUISITION LLC 80000 0 0

413 BOND STREET LLC 22400 0 0

55-15 GRAND AVENUE PROPERTY, LLC 43322 0 0

69-02 QUEENS BLVD WOODSIDE LLC 98667 0 0

760 12TH LLC 11500 0 0

801 11TH AVENUE TENANT, LLC 11500 0 0

851-853 HALSEY, LLC 30000 0 0

Page 45
860 WASHINGTON STREET LLC 60000 0 0

A.A.D. CONSTRUCTION CORP. 36000 0 0

A1 EQUITIES REALTY, LLC 7500 0 0

ACADEMY OF MEDICINE (NY) 60000 0 0

AIR LIQUIDE USA LLC 24000 0 0

AKELIUS REAL ESTATE MANAGEMENT 70000 0 0

ALBEE DEVELOPMENT LLC 70000 0 0

AMERICAN INDIAN COMMUNITY HOUSE, INC. 0 0 0

AMERICAN INSTITUTE OF ARCHITECTS - NEW YORK CHAPTER 72000 0 0

ASCOT PROPERTIES LLC 0 0 0

ASPHALT GREEN, INC. 18000 0 0

ASTORIA WEST, LLC 42000 0 0

ATLANTIC MANAGEMENT GROUP 7500 0 0

AUGUST PUBLIC INC. 5000 0 0

AVIEW EQUITIES INC. 6000 0 0

BAY RIDGE CENTER, INC. 36000 0 0

BEGINNING WITH CHILDREN FOUNDATION, INC. 10000 0 0

BIRCH FAMILY SERVICES, INC. 72000 0 0

BLUE SCHOOL 0 0 0

BREWRAN CORP. (CLAREMONT GROUP, LLC) 0 0 0

BRONX CHILDREN'S MUSEUM 0 0 0

BUGGY LLC 30646 0 0

BYD MOTORS INC. (GLADSTEIN, NEANDROSS & ASSOCIATES) 72000 0 0

CAPITAL ONE DEVELOPMENT AND MANAGEMENT, INC. 0 0 0

CATHEDRAL CHURCH OF SAINT JOHN THE DIVINE (THE) 28000 0 0

CENTENE CORPORATION 165000 0 0

Page 46
CHARGEPOINT, INC. 39000 0 0

CHENG'S LAND DEVELOPMENT LLC 4500 0 0

CIPRIANI USA, INC. 50000 0 0

CITYBRIDGE, LLC 48000 0 0

CLASSROOM, INC. 25741 0 0

COLLECTIVE (THE) (FLORENCE ROSTAMI LAW, LLC) 24968 0 0

COLLEGE POINT DISTRIBUTION LLC 48000 0 0

COMMUNITY SERVICES IN YOUR NEIGHBORHOOD LLC 90000 0 0

COMUNILIFE, INC. 33000 0 0

COOPER TANK & WELDING CORP. 14000 0 0

CORO NEW YORK LEADERSHIP CENTER 0 0 0

COUNTERPOINTE SUSTAINABLE REAL ESTATE LLC 68333 9 0

CRITERION GROUP LLC 64000 0 0

DESIGN CENTER, INC. 142000 0 0

DREAMDEVELOPMENT, LLC 0 0 0

EASTERN EFFECTS, INC. 36000 0 0

EDUCATIONAL HOUSING SERVICES, INC. 60000 0 0

EIGHTH AVENUE ASSOCIATES LLC 55887 0 0

ENVAC LBERIA,S.A. 7500 0 0

ENVELOPE CITY, INC. 7500 0 0

FAN4KIDS 19250 0 0

FLUSHING AVENUE PARTNERS, LLC 12774 0 0

FLUXUS LLC 12500 0 0

FORMAN FERRY, LLC 48000 0 0

FRANKLIN PLACE, A CONDOMINIUM (FKA BOARD OF MANAGERS OF FRANKLIN PLACE, A CONDOMINIUM) 57500 0 0

FRICK COLLECTION (THE) 80000 0 0

Page 47
FRIENDS OF ELIZABETH STREET GARDEN INC. 0 0 0

FRIENDS OF THE HIGH LINE, INC. 0 0 0

FUR INFORMATION COUNCIL OF AMERICA 75000 0 0

GANSEVOORT MARKET, INC. 24000 0 0

GENERAL CONTRACTORS ASSOCIATION OF NEW YORK, INC. (THE) 24000 0 0

GGP STATEN ISLAND MALL, LLC 48000 0 0

GLEIZER, SABRINA 5161 0 0

GREENWICH VILLAGE CHAMBER OF COMMERCE, INC. 0 0 0

HALMAR INTERNATIONAL, LLC 110000 0 0

HEARTSHARE HUMAN SERVICES OF NEW YORK 54000 0 0

HEARTSHARE ST. VINCENT'S SERVICES 36000 0 0

HIGHSPEED TECHNOLOGIES, INC. 17000 0 0

HNTB CORPORATION 30000 0 0

HOME ASSISTANCE TECHNICIANS, INC. 33000 0 0

HUNTS POINT COOPERATIVE MARKET, INC. 30000 0 0

IGLUU LLC 27741 0 0

INFOR (US), INC. 42000 0 0

INK PROPERTY GROUP LLC 0 0 0

INNOVO PROPERTY GROUP RE LLC 31000 0 0

INTERCHANGE AIRPORTS US LLC 40000 0 0

INTERNATIONAL BUSINESS MACHINES CORPORATION (FKA IBM CORPORATION) 43226 0 0

JAMESTOWN, L.P 31484 0 0

JSRE REALTY, LLC 40000 0 0

KENKELEBA HOUSE, INCORPORATED 0 0 0

L&L HOLDING COMPANY, LLC 30000 0 0

LA HERMOSA CHRISTIAN CHURCH 90000 0 0

LANDTEK GROUP, INC. (THE) 38225 0 0

Page 48
LENOX TERRACE DEVELOPMENT ASSOCIATES REDEVELOPMENT (LENOX TERRACE DEVELOPMENT ASSOCIATES ) 105032 0 0

LIC 73 OWNER, LLC 25000 0 0

LOWER EAST SIDE DISTRICT MANAGEMENT ASSOCIATION, INC. 36000 0 0

M&M REAL ESTATE VENTURES, LLC 67500 0 0

MACY'S RETAIL HOLDINGS, INC. 33935 0 0

MADIGAN DEVELOPMENT, LLC 40000 0 0

MADISON 45 BROAD DEVELOPMENT LLC 90000 0 0

MARINA HOSPITALITY, LLC 32000 0 0

MCM DEVELOPERS INC. 45000 0 0

MEL MANAGEMENT CORP. 2500 0 0

METROPOLITAN ARTS & ANTIQUES PAVILLION, LTD. 36000 0 0

MFM CONTRACTING CORP 27500 0 0

MONADNOCK DEVELOPMENT LLC 42000 0 0

MSM AIR SERVICES, INC. (LEECH TISHMAN FUSCALDO & LAMPI LLC) 7742 0 0

NEBULA MANAGEMENT LLC 56000 0 0

NESTE US, INC. 72338 0 0

NEUTRON HOLDINGS, INC. 54516 0 0

NEW MUSEUM OF CONTEMPORARY ART (THE) 42000 0 0

NEW YORK UNIVERSITY 0 0 0

NRP GROUP LLC (THE) FOR THE BENEFIT OF THE NRP GROUP LLC AND BRONX CHRISTIAN FELLOWSHIP CHURCH 12933 0 0

OMNI ENTERPRISES, LLC 3500 0 0

ONE CONCERN, INC. 150000 0 0

OPEN MIND STRATEGY LLC 5000 0 0

OUTFRONT MEDIA LLC 90000 0 0

OZZY MEDIA INC. 48250 0 0

PANDAS ARE COMING TO NYC, INC. (THE) 60000 0 0

Page 49
PHD NOLL LLC 14000 0 0

PHYSICIAN AFFILIATE GROUP OF NEW YORK, P.C. 30000 0 0

PIONEER TRANSPORATION CORP. 60000 0 0

POWERMYLEARNING, INC. (FKA COMPUTERS FOR YOUTH FOUNDATION, INC.) 0 0 0

PYE PROPERTIES, INC. 0 0 0

QUEENS COMMUNITY HOUSE, INC. 36000 0 0

RAINBOW MEDIA HOLDINGS LLC 60000 0 0

RAL DEVELOPMENT SERVICES LLC 60000 0 0

RCB1 NOMINEE LLC 14283 0 0

RCB3 NOMINEE LLC 14280 0 0

RCB4 NOMINEE LLC 14282 0 0

RED APPLE SURF REALTY III LLC 37500 0 0

REDSKY CAPITAL, LLC 5000 0 0

REEC ST MARKS LP 54322 0 0

RESTORATION PROJECT (NEW YORK) 82000 0 0

RODENT CAPTURE INC. 0 0 0

ROOSEVELT ISLAND ASSOCIATES 12000 0 0

SCIENCE AND ARTS ENGAGEMENT NEW YORK, INC. 0 0 0

SEAPORT MUSEUM NEW YORK 0 0 0

SECOND STAGE THEATRE 36000 0 0

SERVICES FOR THE UNDERSERVED, INC. 90000 0 0

SJC 33 OWNER 2015, LLC (FKA SJ OWNER LLC) 30000 0 0

SJM PARTNERS, INC. 12387 0 0

SOMOS INNOVATION LLC 16250 0 0

SONDER INC. 120000 0 0

SOUTH STREET SEAPORT MUSEUM (SEAPORT ASSOCIATES, L.P.) 63871 0 0

Page 50
STAGWELL MARKETING GROUP LLC 0 0 0

STELLAR MANAGEMENT 0 0 0

STILES PROPERTIES, LLC 42500 0 0

SUTHERLAND HEALTHCARE SOLUTIONS INC. 50000 0 0

TERMINAL FEE OWNER LP 16000 0 0

THREE FULTON SQUARE LLC 60000 0 0

TIMES SQUARE DISTRICT MANAGEMENT ASSOCIATION, INC. 120000 0 0

TYLER TECHNOLOGIES INC. 9800 0 0

UNITED PARCEL SERVICE, INC. 108000 0 0

URBAN OFFSETS, INC. 17125 0 0

URBYN LLC 10000 0 0

VAL TECHNOLOGIES LLC 15000 0 0

VASSER LLC 10000 0 0

VOLO CITY 32333 0 0

WAG LABS, INC. 93871 0 0

WEST 66TH STREET SPONSOR LLC 26500 0 0

WITKOFF GROUP LLC (THE) 0 0 0

YARO ELITE AIRPORT SERVICES LLC 65020 0 0

YOUNG WOMEN'S LEADERSHIP NETWORK 36000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITAL ADVOCATES LLC

SIEMENS INDUSTRY, INC. 44000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITAL DISTRICT PHYSICIANS' HEALTH PLAN, INC.

CAPITAL DISTRICT PHYSICIANS' HEALTH PLAN, INC 36000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITAL HEALTH CONSULTING LLC

AHRC NEW YORK CITY 48000 0 0

BAINBRIDGE NURSING AND REHABILITATION CENTER 0 0 0

Page 51
COMMUNITY HOME HEALTH CARE 60000 0 0

DITMAS PARK REHAB CARE CENTER 12000 0 0

FIELDSTON LODGE CARE CENTER 1000 0 0

GREATER HUDSON VALLEY HEALTH SYSTEM, INC. (FKA ORANGE REGIONAL MEDICAL CENTER) 60000 0 0

GURWIN JEWISH NURSING & REHABILITATION CENTER 7200 0 0

HORIZON HOME CARE SERVICES 2700 0 0

KAATERSKILL OPERATING LLC D/B/A GREENE MEADOWS NURSING AND REHABILITATION CENTER 12500 0 0

KINGSBROOK JEWISH MEDICAL CENTER 10000 0 0

LOGISTICARE SOLUTIONS, LLC 43750 0 0

MEMBERS HIGHFIELD GARDENS CARE CENTER OF GREAT NECK (THE) 6063 0 0

MOLINA HEALTHCARE, INC. 89825 0 0

PARKSHORE HOME HEALTH CARE LLC DBA RENAISSANCE HOME HEALTH CARE 108000 0 0

PARKVIEW OPERATING CO., LLC DBA WESTCHESTER CENTER FOR REHABILITATION & NURSING 30000 0 0

PINE HAVEN OPERATING 12500 0 0

PREMIER GENESEE CENTER FOR NURSING AND REHABILITATION 12500 0 0

ROCHESTER OPERATING COMPANY, LLC 0 0 0

S&L BIRCHWOOD LLC D/B/A APEX REHABILITATION & HEALTHCARE 60000 0 0

UPSTATE SERVICE GROUP, LLC 0 0 0

VICTORIA HOME 57500 0 0

WEDGEWOOD CARE CENTER INC. D/B/A HIGHFIELD GARDENS CARE CENTER OF GREAT NECK 30000 0 0

WELLNESS AND HEALTH NETWORK OF NEW YORK (THE) 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITAL PUBLIC AFFAIRS

PHARMACISTS SOCIETY OF THE STATE OF NY 85200 287 1356

SOCIETY FOR CLINICAL AND MEDICAL HAIR REMOVAL, INC. 0 0 946

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITAL REGION CHAMBER OF COMMERCE

Page 52
CAPITAL REGION CHAMBER OF COMMERCE 16758 0 70

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITOL COMMUNICATIONS LLC

LIBERTY CITY VENTURES LLC (DCI GROUP AZ LLC) 45000 0 0

RELATED COMPANIES, L.P. (THE) 90000 0 0

YONKERS RACING CORPORATION 55000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITOL CONSULTANTS, INC. (NY)

BP AMERICA INC. 102000 7507 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITOL CONSULTING NY LLC

245 EAST 53RD STREET REALTY, LLC 60000 0 0

BLUE CARD, INC. (THE) 30000 0 0

EMBLEMHEALTH SERVICES COMPANY, LLC 55000 0 0

HIGHERSCHOOL INSTRUCTIONAL SERVICES 70000 0 0

JEWISH BOARD OF FAMILY AND CHILDREN'S SERVICES, INC. 58500 0 0

MARCAL GROUP LLC (THE) 51000 0 0

NORTH TOWN PHASE III ASSOCIATES, L.P. 60000 0 0

PESACH TIKVAH HOPE DEVELOPMENT, INC. 33600 0 0

SEPHARDIC COMMUNITY FEDERATION, INC. 67500 0 0

SUCCESS ACADEMY CHARTER SCHOOLS, INC. 36000 0 0

UNION OF ORTHODOX JEWISH CONGREGATIONS OF AMERICA 126000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITOL GROUP, LLC

AMERICAN GAMING ASSOCIATION 5000 0 387

AMERICAN SAFETY INSTITUTE, INC. 42000 0 3325

ASSOCIATION OF PLUMBING HEATING COOLING CONTRACTORS, INC. (NYS) 12000 0 4105

EASTERN CONTRACTORS ASSOCIATION 42000 0 4104

GROCERY MANUFACTURERS ASSOCIATION 43992 0 4103

Page 53
LKQ CORPORATION 36000 0 4103

MAXIM HEALTHCARE SERVICES, INC. 40000 0 3264

MYLAN INC. 60000 0 4103

NATIONAL SHOOTING SPORTS FOUNDATION, INC. 72000 0 4103

NORTHWEST BROADCASTING INC. 7000 0 781

RENT-A-CENTER (STATESIDE ASSOCIATES) 54000 0 4103

RENTAL DEALERS ASSOCIATION (NYS) 18000 0 4103

RITE AID CORPORATION 61800 0 4103

SNOWMOBILE ASSOCIATION (NYS) 66000 0 4103

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITOL HILL MANAGEMENT SERVICES, INC.

ADULT DAY SERVICES ASSOCIATION (NEW YORK STATE) 15000 0 0

AMERICAN SAFETY HOLDING CORP 4000 0 0

ARCADIS U.S., INC. (FKA MALCOLM PIRNIE, INC.) 54000 0 0

ASSOCIATION OF COUNTY HEALTH OFFICIALS (NEW YORK STATE) 24000 0 0

AUTOMOTIVE RECYCLERS ASSOCIATION (NY) 30000 0 68

BATTERY AND ENERGY STORAGE TECHNOLOGY CONSORTIUM, INC. (NY) 24000 0 0

CITY OF ROCHESTER 88000 0 0

DIG SAFELY NEW YORK, INC. 30000 0 0

EDRIVING, LLC 4000 0 0

EPILEPSY FOUNDATION OF NORTHEASTERN NY, INC. 12000 0 0

NATIONAL POINT & INSURANCE REDUCTION COURSE, INC. 4000 0 0

OUTDOOR ADVERTISING COUNCIL OF NEW YORK, INC 55002 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAPITOL STRATEGIES GROUP, LLC

CARAHSOFT TECHNOLOGY CORPORATION 197000 0 159

E-LOCK CORPORATION 32000 0 159

GARNET RIVER LLC 9000 0 45

Page 54
HORTONWORKS (FIERCE SOFTWARE CORPORATION) 6000 0 159

INFINITE GROUP, INC. 16000 0 114

LEXMARK INTERNATIONAL, INC. 60000 0 159

NORTHWOODS CONSULTING PARTNERS, INC 30000 0 159

QUEST SOFTWARE, INC 54000 0 159

SAGITEC SOLUTIONS 60000 0 159

SCUBE INC. 25000 0 87

TANIUM INC. 25000 0 72

TECH VALLEY TALENT, LLC 60000 0 159

THUNDERCAT TECHNOLOGY LLC 14000 0 45

___________________________________________________________________________________________________________________________________________________________________________________________________
CARCO GROUP, INC.

CARCO GROUP, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CAREY GROUP LLC (THE)

111 WILLOUGHBY TRIANGLE LLC 9000 0 0

125 MEC CENTER LLC 120000 0 0

5BY2 US INC. 30000 0 0

BERFIELD/RIPCO ENTERPRISES LLC 28500 0 0

DYNAMIC STAR LLC 15000 0 0

FLUSHING AIRPORT HOLDINGS LLC 22500 0 0

KOLEL BETH YECHIEL MECHIL OF TARTIKOV, INC. 30000 0 0

ORACLE AMERICA, INC 24000 0 0

RESIDENTIAL BOARD OF MILLENNIUM POINT CONDOMINIUMS 50000 0 0

RPM WORLDWIDE, INC. 36000 0 0

SLSCO LTD. 45000 0 0

SOUTH CONDUIT PROPERTY OWNER LLC 20000 0 0

Page 55
TRIANGLE EQUITIES DEVELOPMENT COMPANY, LLC 60000 0 0

UMH PROPERTIES, INC. 5000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CARINGKIND

CARINGKIND 149 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CARL ANDREWS & ASSOCIATES, INC.

CORE SERVICES GROUP, INC. 72000 0 0

GAIA NOMAYA LLC 15000 0 0

INTERFAITH MEDICAL CENTER 16000 0 0

MINORITY ALLIANCE (NEW YORK STATE) 0 0 0

THORNE SOFTWARE DEV INC. 0 0 0

TOKI MEDIA 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CARNEVALE CONSULTING, LLC

APPDYNAMICS LLC (FKA APPDYNAMICS, INC.) 21000 0 0

ARISTA NETWORKS 36000 0 0

AT&T SERVICES, INC. (FKA AT&T INC. AND ITS AFFILIATES) 96000 0 0

AVAYA INC. 48000 0 0

CITRIX SYSTEMS, INC (FKA CITRIX) 10000 0 0

FORTINET INC 35000 0 0

GCOM SOFTWARE LLC (FKA GCOM SOFTWARE INC) 36000 0 0

INFOR (US), INC. (FKA INFOR PUBLIC SECTOR, INC.) 60000 0 0

LINIUM LLC 12000 0 0

MICROSOFT CORPORATION 40000 0 0

PURE STORAGE, INC 56000 0 0

VARONIS SYSTEMS, INC. 36000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CARPENTER, ROBERT (FKA GERGELA III, JOSEPH)

Page 56
LONG ISLAND FARM BUREAU 12000 0 5591

___________________________________________________________________________________________________________________________________________________________________________________________________
CARREAU CONSULTING (FKA MORAN CARREAU CONSULTING)

ATHLETIC TRAINERS' ASSOCIATION (NEW YORK STATE) 40000 0 0

FAMILIES TOGETHER IN NYS, INC. (FKA FAMILIES TOGETHER IN NEW YORK STATE) 40000 0 0

HEALTHY CHILDREN PROJECT, INC (ELK STREET GROUP, LLC) 13500 0 0

NATIONAL ASSOCIATION OF SOCIAL WORKERS - NEW YORK CITY CHAPTER 31952 0 0

NATIONAL ASSOCIATION OF SOCIAL WORKERS - NEW YORK STATE CHAPTER 91872 0 0

NYSAIS OPERATIONS, INC. (ELK STREET GROUP, LLC) 17100 0 0

SOCIETY FOR CLINICAL SOCIAL WORK, INC.(NEW YORK STATE) (ELK STREET GROUP, LLC) 13302 0 0

YOUTHBUILD COALITION (NYS) 13330 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CARTER LEDYARD & MILBURN LLP

GREENACRE FOUNDATION 9315 69 69

SPECTRA ENERGY TRANSMISSION II, LLC (FKA SPECTRA ENERGY TRANSMISSION, LLC) 35708 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CARVAL INVESTORS LLC

CARVAL INVESTORS LLC 9639 0 2178

___________________________________________________________________________________________________________________________________________________________________________________________________
CASELLA WASTE SYSTEMS, INC.

CASELLA WASTE SYSTEMS, INC. 3584 13 23

___________________________________________________________________________________________________________________________________________________________________________________________________
CASEY STRATEGIC RELATIONS

IBEW UTILITY LABOR COUNCIL FOR THE STATE OF NEW YORK 17100 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CATHOLIC CHARITIES COMMUNITY SERVICES, ARCHDIOCESE OF NEW YORK

CATHOLIC CHARITIES COMMUNITY SERVICES, ARCHDIOCESE OF NEW YORK 1872 0 233

___________________________________________________________________________________________________________________________________________________________________________________________________
CATHOLIC COMMUNITY RELATIONS COUNCIL OF NEW YORK, INC.

CATHOLIC COMMUNITY RELATIONS COUNCIL OF NEW YORK, INC. 6389 0 322

___________________________________________________________________________________________________________________________________________________________________________________________________
CATHOLIC MIGRATION SERVICES, INC.

Page 57
CATHOLIC MIGRATION SERVICES, INC. 657 112 225

___________________________________________________________________________________________________________________________________________________________________________________________________
CATSKILL MOUNTAINKEEPER INC

CATSKILL MOUNTAINKEEPER INC 4961 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CDD STRATEGIES, LLC

GREENACRE FOUNDATION 54000 0 0

GREYHOUND LINES, INC. 30000 0 0

SLEEPY HOLLOW LOCAL DEVELOPMENT CORPORATION 22500 0 0

SOLARCITY (NATIONAL STRATEGIES, LLC) 12000 0 0

SPECTRA ENERGY TRANSMISSION II, LLC (FKA SPECTRA ENERGY TRANSMISSION, LLC) 120000 0 0

TRANSDEV SERVICES, INC. 80000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTER FOR CHARTER SCHOOL EXCELLENCE (NYC)

CENTER FOR CHARTER SCHOOL EXCELLENCE (NYC) 25256 0 134691

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTER FOR COMMUNITY ALTERNATIVES

CENTER FOR COMMUNITY ALTERNATIVES 430 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTER FOR DISABILITY RIGHTS, INC.

CENTER FOR DISABILITY RIGHTS, INC. 20293 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTER FOR EMPLOYMENT OPPORTUNITIES, INC.

CENTER FOR EMPLOYMENT OPPORTUNITIES, INC. 120 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTER FOR INDEPENDENCE OF THE DISABLED IN NEW YORK

CENTER FOR INDEPENDENCE OF THE DISABLED NEW YORK, INC. 10505 198 5803

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTER FOR LIVER TRANSPLANTATION (NEW YORK)

CENTER FOR LIVER TRANSPLANTATION, INC. (NEW YORK) 1200 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTER FOR NEW YORK CITY NEIGHBORHOODS (THE)

Page 58
CENTER FOR NEW YORK CITY NEIGHBORHOODS 22497 121 1388

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTERSTATE CORPORATION FOR ECONOMIC OPPORTUNITY (FKA GREATER SYRACUSE CHAMBER OF COMMERCE)

CENTERSTATE CORPORATION FOR ECONOMIC OPPORTUNITY 56894 0 0

NORTHEAST UAS AIRSPACE INTEGRATION ALLIANCE, INC. (NUAIR) 6267 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTRAL HUDSON GAS & ELECTRIC CORPORATION

CENTRAL HUDSON GAS & ELECTRIC CORPORATION 990 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CENTRAL NEW YORK SCHOOL BOARDS ASSOCIATION, INC.

CENTRAL NEW YORK SCHOOL BOARDS ASSOCIATION, INC. 30000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHANGARIS, STEVE

NATIONAL WASTE AND RECYCLING ASSOCIATION (FKA NATIONAL WASTE & RECYCLING ASSOCIATION (NW&RA)) 4900 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHARTER COMMUNICATIONS, INC.

CHARTER COMMUNICATIONS, INC. 31887 0 168

___________________________________________________________________________________________________________________________________________________________________________________________________
CHASE, KATHE KRAMER

19-20 BUSH TERMINAL OWNER LP 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHECKMATE STRATEGIES, LLC

17 FORWARD 86, INC. 10000 0 0

ENGINEERS LABOR EMPLOYMENT COOPERATIVE (ELEC) LOCAL 825 10000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHILD CARE COUNCIL OF SUFFOLK, INC.

CHILD CARE COUNCIL OF SUFFOLK, INC. 1137 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHILD USA

CHILD USA 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHILD USADVOCACY

CHILD USADVOCACY 0 0 0

Page 59
___________________________________________________________________________________________________________________________________________________________________________________________________
CHILDREN'S AID SOCIETY (THE)

CHILDREN'S AID SOCIETY (THE) 14623 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHILDREN'S DEFENSE FUND (THE)

CHILDREN'S DEFENSE FUND (THE) 37502 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHILDREN'S HEALTH FUND (THE)

CHILDREN'S HEALTH FUND (THE) 6010 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHRIS HILDERBRANT CONSULTING, INC.

HERITAGE CHRISTIAN SERVICES 18000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CHUDY, DAVID R.

PUBLIC EMPLOYEES FEDERATION (NYS) 5270 459 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CILENTI, MARIA

ASSOCIATION OF THE BAR OF THE CITY OF NEW YORK (THE) 27935 0 4707

___________________________________________________________________________________________________________________________________________________________________________________________________
CINQUANTI, MICHAEL (FKA NORTHEAST REGIONAL COUNCIL OF CARPENTERS PEC)

NEW ENGLAND REGIONAL COUNCIL OF CARPENTERS (FKA NORTHEAST REGIONAL COUNCIL OF CARPENTERS) 30000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CIRIC LAW FIRM, PLLC (THE)

BITCOIN FOUNDATION (THE) 2000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CITIGROUP WASHINGTON, INC. (FKA CITIGROUP MANAGEMENT CORP.)

CITIGROUP WASHINGTON INC. (FKA CITIGROUP INC.) 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CITIZEN ACTION OF NEW YORK , INC (FKA WISNESKI, JESSICA)

CITIZEN ACTION OF NEW YORK 41568 0 11994

___________________________________________________________________________________________________________________________________________________________________________________________________
CITIZENS AGAINST CORPORATE BAILOUTS

CITIZENS AGAINST CORPORATE BAILOUTS 0 0 0

Page 60
___________________________________________________________________________________________________________________________________________________________________________________________________
CITIZENS BUDGET COMMISSION

CITIZENS BUDGET COMMISSION 5398 0 3855

___________________________________________________________________________________________________________________________________________________________________________________________________
CITIZENS CAMPAIGN FOR THE ENVIRONMENT

CITIZENS CAMPAIGN FOR THE ENVIRONMENT 139578 1795 1795

___________________________________________________________________________________________________________________________________________________________________________________________________
CITIZENS COMMITTEE FOR NEW YORK CITY

CITIZENS COMMITTEE FOR NEW YORK CITY 3047 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CITIZENS UNION OF THE CITY OF NEW YORK (FKA DADEY, DICK)

CITIZENS UNION OF THE CITY OF NY 16807 547 4671

___________________________________________________________________________________________________________________________________________________________________________________________________
CITIZENS' COMMITTEE FOR CHILDREN OF NY, INC.

CITIZENS COMMITTEE FOR CHILDREN OF NY, INC. 14665 0 15025

___________________________________________________________________________________________________________________________________________________________________________________________________
CITY UNIVERSITY OF NEW YORK

CITY UNIVERSITY OF NEW YORK 206947 0 8206

___________________________________________________________________________________________________________________________________________________________________________________________________
CIVIL LIBERTIES UNION (NEW YORK) (FKA PERRY, ROBERT)

CIVIL LIBERTIES UNION (NEW YORK) 35356 0 2085

___________________________________________________________________________________________________________________________________________________________________________________________________
CIVIL SERVICE EMPLOYEES ASSOCIATION, INC.

CIVIL SERVICE EMPLOYEES ASSOCIATION, INC. 34247 0 18000

___________________________________________________________________________________________________________________________________________________________________________________________________
CIVITAS PUBLIC AFFAIRS GROUP

FAMILY EQUALITY COUNCIL 24500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CLARION PARTNERS, LLC

CLARION PARTNERS, LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CLARKSON UNIVERSITY

CLARKSON UNIVERSITY 4037 0 903

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 61
CLEAN AND HEALTHY NEW YORK, INC.

CLEAN AND HEALTHY NEW YORK, INC. 2728 0 433

___________________________________________________________________________________________________________________________________________________________________________________________________
CLEARLAKE CAPITAL GROUP, L.P.

CLEARLAKE CAPITAL GROUP, L.P. 3000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CLEARY, KEVIN GOVERNMENT RELATIONS, LLC

AETNA, INC. (FKA AETNA) 114000 0 67

AMERICAN COATINGS ASSOCIATION, INC. 34998 0 64

ASSOCIATION OF PSYCHIATRIC REHABILITATION SERVICES (NY) 12000 0 63

ASSOCIATION ON INDEPENDENT LIVING, INC. (NY) 45000 86 151

DELTA DENTAL OF PENNSYLVANIA 60000 70 135

FOUNTAIN HOUSE 9000 0 63

GWR, MEDICAL INC. (EBG ADVISORS, INC.) 2325 0 63

MAGELLAN HEALTH, INC. (FKA MAGELLAN HEALTH SERVICES, INC.) 120000 104 173

MENTAL HEALTH ASSOCIATION IN NYS, INC. (THE) 15000 0 63

RETIRED PUBLIC EMPLOYEES ASSOCIATION, INC. 35000 0 64

___________________________________________________________________________________________________________________________________________________________________________________________________
CNA

CNA 14220 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COALITION AGAINST DOMESTIC VIOLENCE (NYS)

COALITION AGAINST DOMESTIC VIOLENCE (NYS) 1303 48 9654

___________________________________________________________________________________________________________________________________________________________________________________________________
COALITION AGAINST SEXUAL ASSAULT (NYS)

COALITION AGAINST SEXUAL ASSAULT (NYS) 1008 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COALITION FOR CHILDREN'S BEHAVIORAL HEALTH, INC (NYS) FKA COALITION FOR CHILDREN'S MENTAL HEALTH

COALITION FOR CHILDREN'S BEHAVIORAL HEALTH, INC. (NYS) (FKA COALITION FOR CHILDREN'S MENTAL HEALTH) 9000 180 483

___________________________________________________________________________________________________________________________________________________________________________________________________
COALITION FOR NEW YORK'S FUTURE, INC.

Page 62
COALITION FOR NEW YORK'S FUTURE, INC. 0 0 5200

___________________________________________________________________________________________________________________________________________________________________________________________________
COALITION FOR SAFE AND AFFORDABLE CARE (THE)

COALITION FOR SAFE AND AFFORDABLE CARE (THE) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COALITION FOR THE HOMELESS, INC.

COALITION FOR THE HOMELESS, INC. 90369 0 6250

___________________________________________________________________________________________________________________________________________________________________________________________________
COALITION OF INSTITUTIONALIZED AGED AND DISABLED FKA LIEBERMAN, GEOFF

COALITION OF INSTITUTIONALIZED AGED AND DISABLED 2065 3861 3861

___________________________________________________________________________________________________________________________________________________________________________________________________
COALITION OF NEW YORK STATE ALZHEIMER'S CHAPTERS, INC.

COALITION OF NEW YORK STATE ALZHEIMER'S CHAPTERS, INC. 2918 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COBB JR., JAMES H.

SHIPPING ASSOCIATION, INC. (NY) 45372 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COCA-COLA COMPANY (THE) (FKA COCA-COLA REFRESHMENTS USA, INC.)

COCA-COLA COMPANY (THE) 91126 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CODE.ORG

CODE.ORG 783 1399 1834

___________________________________________________________________________________________________________________________________________________________________________________________________
COGNOSANTE CONSULTING, LLC (FKA COGNOSANTE, LLC)

COGNOSANTE CONSULTING, LLC (FKA COGNOSANTE, LLC) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COLLER CAPITAL LIMITED AND ITS AFFILIATE COLLER CAPITAL INC.

COLLER CAPITAL LIMITED 427 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC (FKA COMCAST HOLDINGS CORPORATION)

COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC (FKA COMCAST HOLDINGS CORPORATION) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMISSION ON INDEPENDENT COLLEGES & UNIVERSITIES (CICU) (FKA ANGLIN, LAURA L.)

COMMISSION ON INDEPENDENT COLLEGES & UNIVERSITIES (CICU) 48599 0 89241

Page 63
___________________________________________________________________________________________________________________________________________________________________________________________________
COMMITTEE AGAINST ANTI-ASIAN VIOLENCE

COMMITTEE AGAINST ANTI-ASIAN VIOLENCE 670 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMITTEE FOR HISPANIC CHILDREN AND FAMILIES, INC. (THE)

COMMITTEE FOR HISPANIC CHILDREN AND FAMILIES, INC. 1850 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMON CAUSE/NY

COMMON CAUSE/NY 30620 0 49615

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMON JUSTICE, INC.

COMMON JUSTICE, INC. 1665 0 311

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNICATION SERVICES

ANIMAL PROTECTION FEDERATION (NEW YORK STATE) 24000 466 10

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNICATIONS WORKERS OF AMERICA - DISTRICT ONE (FKA MASTER, ROBERT)

COMMUNICATIONS WORKERS OF AMERICA - DISTRICT ONE 22984 0 79191

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITIES FOR CHANGE, INC. (NEW YORK)

COMMUNITIES FOR CHANGE, INC. (NEW YORK) 1484 0 16634

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITIES UNITED FOR POLICE REFORM ACTION FUND, INC.

COMMUNITIES UNITED FOR POLICE REFORM ACTION FUND, INC. 116 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITY FOOD ADVOCATES

COMMUNITY FOOD ADVOCATES 2938 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITY HEALTH CARE ASSOCIATION OF NEW YORK STATE, INC.

COMMUNITY HEALTH CARE ASSOCIATION OF NEW YORK STATE 159723 9 24956

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITY HEALTH PROJECT, INC.

COMMUNITY HEALTH PROJECT, INC. 4610 0 0

Page 64
___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITY HOUSING IMPROVEMENT PROGRAM, INC. (CHIP) (FKA SICONOLFI, PATRICK)

COMMUNITY HOUSING IMPROVEMENT PROGRAM, INC. (CHIP) 21882 0 686

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITY PRESERVATION CORPORATION (THE)

COMMUNITY PRESERVATION CORPORATION (THE) 1675 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITY SERVICE SOCIETY OF NEW YORK

COMMUNITY SERVICE SOCIETY OF NEW YORK 59267 0 2222

___________________________________________________________________________________________________________________________________________________________________________________________________
COMMUNITY VOICES HEARD POWER, INC.

COMMUNITY VOICES HEARD 1242 0 359

___________________________________________________________________________________________________________________________________________________________________________________________________
COMPASSION & CHOICES

COMPASSION & CHOICES 38943 0 1598

___________________________________________________________________________________________________________________________________________________________________________________________________
COMPREHENSIVE HEALTH MANAGEMENT INC.

WELLCARE OF NY (COMPREHENSIVE HEALTH MANAGEMENT, INC (FKA WELLCARE HEALTH PLANS INC.)) 82850 0 90

___________________________________________________________________________________________________________________________________________________________________________________________________
COMRIE ENTERPRISES, LLC

COMRIE ENTERPRISES, LLC 40000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COMVEST ADVISORS, LLC

COMVEST ADVISORS, LLC 2513 0 274

___________________________________________________________________________________________________________________________________________________________________________________________________
CONFERENCE OF LOCAL MENTAL HYGIENE DIRECTORS (NYS)

CONFERENCE OF LOCAL MENTAL HYGIENE DIRECTORS (NYS) 35201 0 5587

___________________________________________________________________________________________________________________________________________________________________________________________________
CONFERENCE OF MAYORS & MUNICIPAL OFFICIALS (NYS)

CONFERENCE OF MAYORS & MUNICIPAL OFFICIALS (NYS) 273818 0 179403

___________________________________________________________________________________________________________________________________________________________________________________________________
CONGRESS OF PARENTS AND TEACHERS (NYS)

CONGRESS OF PARENTS AND TEACHERS (NYS) 12000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 65
CONNECTIVE STRATEGIES ASSOCIATES, INC. (FKA CONNECTIVE STRATEGIES LLC)

ALTRIA CLIENT SERVICES LLC AND ITS AFFILIATES 60000 0 0

FEDEX CORPORATION 90000 0 0

REGAL RECYCLING CO. INC. 24000 0 0

ROYAL RECYCLING SERIVCES, INC. 12000 0 0

ROYAL WASTE SERVICES, INC. 12000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CONNELLY MCLAUGHLIN & WOLOZ (FKA CONNELLY & MCLAUGHLIN)

ALTRIA CLIENT SERVICES LLC AND ITS AFFILIATES 36000 0 0

AMERICAN MUSEUM OF NATURAL HISTORY 78000 0 0

BIRD RIDES, INC. 32500 0 0

BOYS & GIRLS HARBOR, INC. 55000 0 0

BRIC ARTS / MEDIA / BKLYN, INC. 48000 0 0

BROOKLYN ACADEMY OF MUSIC, INC. 72000 0 0

BROOKLYN MUSEUM 66000 0 0

BUILDING TRADES EMPLOYERS ASSOCIATION, INC. 48000 0 0

CAPITAL ONE FINANCIAL CORPORATION 95000 0 0

CHETRIT GROUP (THE) 60000 0 0

CISCO SYSTEMS, INC. 24000 0 0

CREATIVE MOBILE TECHNOLOGIES, LLC 84000 0 0

DOCTORS COUNCIL SEIU 72000 0 0

DOUGLASTON DEVELOPMENT LLC 38000 0 0

EAST HARLEM ARTS AND EDUCATION LOCAL DEVELOPMENT CORPORATION 7500 0 0

EDUCATIONAL HOUSING SERVICES, INC. 8000 0 0

EPILEPSY INSTITUTE (THE) 30000 0 0

GIVING ALTERNATIVE LEARNERS UPLIFTING OPPORTUNITIES, INC. 30000 0 0

HEBREW HOME FOR THE AGED AT RIVERDALE FOUNDATION, INC. (THE) 78000 0 0

Page 66
HERITAGE OUTDOOR MEDIA, LLC 24000 0 0

IHEALTH INC. 48000 0 0

INTERNATIONAL CODE COUNCIL (ICC) 30000 0 0

IP MORTGAGE BORROWER, LLC (FKA WB STELLAR IP OWNER LLC) 36000 0 0

LEGAL AID SOCIETY (THE) 36000 0 0

LGA HOTEL, LLC ON BEHALF OF LGA HOTEL, LLC, L48 REALTY II, LLC AND GCP REALTY II, LLC 30000 0 0

LIGHTSTONE GROUP, LLC (THE) 48000 0 0

LINCOLN CENTER FOR THE PERFORMING ARTS, INC. 37500 0 0

LITERACY, INC. 60000 0 0

LITTLE ORCHESTRA SOCIETY/ORPHEON, INC. (THE) 30000 0 0

LIVE NATION ENTERTAINMENT, INC. (SHENKER RUSSO & CLARK LLP) 15000 0 0

MARSHAL'S ASSOCIATION OF THE CITY OF NEW YORK, INC. 36000 0 0

MECHANICAL CONTRACTORS ASSOCIATION OF NEW YORK, INC. (THE) 48000 0 0

METROPOLITAN PARKING ASSOCIATION, INC 36000 0 0

METROPOLITAN TAXICAB BOARD OF TRADE, INC. 108000 0 0

MIDORI FOUNDATION, INC. (THE) 39996 0 0

MIP ONE WALL STREET HOLDING, LLC 48000 0 0

MISF, LLC 18000 0 0

MOVE SYSTEMS 6000 0 0

MUSEUM OF MODERN ART (THE) 60000 0 0

NATIONAL ELEVATOR INDUSTRY, INC. 60000 0 0

NATIONAL SUPERMARKET ASSOCIATION 36000 0 0

NEW YORK BANKERS ASSOCIATION, INC. (SHENKER RUSSO & CLARK LLP) 54000 0 0

NEW YORK CITY ATI COALITION (LEGAL ACTION CENTER OF THE CITY OF NEW YORK, INC.) 72000 0 0

OIL HEATING ASSOCIATION, INC. (NY) 60000 0 0

OSBORNE ASSOCIATION, INC. (THE) 16000 0 0

PARK AVENUE ARMORY 36000 0 0

Page 67
QUEENS BOROUGH PUBLIC LIBRARY 57500 0 0

RED APPLE SURF REALTY III LLC 15000 0 0

REGAL ENTERTAINMENT GROUP (SHENKER RUSSO & CLARK LLP) 20000 0 0

SNL DEVELOPMENT GROUP LLC 17000 0 0

SPRINGFIELD L.I. CEMETERY SOCIETY 18000 0 0

STALWART EQUITIES, INC 56000 0 0

TEACHERS COLLEGE, COLUMBIA UNIVERSITY 39000 0 0

TERRILEE 97TH ST. LLC. 17000 0 0

THEATRE DEVELOPMENT FUND, INC. 60000 0 0

TOLL BROS. INC. 48000 0 0

TRUCKING ASSOCIATION OF NEW YORK 60000 0 0

UNITED METRO ENERGY CORP. 60000 0 0

VERIZON 109998 0 0

W2005/HINES WEST FIFTY-THIRD REALTY LLC 24000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CONSOLIDATED EDISON COMPANY OF NEW YORK, INC.

CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. 82410 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CONSORTIUM FOR WORKER EDUCATION INC.

CONSORTIUM FOR WORKER EDUCATION, INC. 37998 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CONSTANTINOPLE & VALLONE CONSULTING LLC

150 WEST 82ND STREET OWNER, LLC 6000 0 0

2153 SECOND AVENUE LLC 34000 0 0

246 SPRING STREET (NY), LLC 30000 0 0

3500 48TH STREET OWNER LLC 40000 0 0

57 CATON PARTNERS, LLC 50000 0 0

580 PARK AVENUE, INCORPORATED 36000 0 0

Page 68
AA 304 GC TIC LLC 48000 0 0

ADAMS & COMPANY REAL ESTATE, LLC 72000 0 0

ALMA REALTY CORP. 24000 0 0

AM PM ENTERTAINMENT CONCEPTS, INC. 10000 0 0

AMERICA WORKS OF NEW YORK, INC. 72000 0 0

ARTECHNICA CORP. 60000 0 0

AUER'S MOVING & RIGGING CO., INC. 48000 0 0

BAYONNE ENERGY CENTER, LLC 67500 0 0

BNV HOME CARE AGENCY, INC. 0 0 0

BUREAU VERITAS HOLDINGS, INC. 78000 0 0

CAMBER PROPERTY GROUP LLC 72000 0 0

CARMEL CAR AND LIMOUSINE SERVICE 36000 0 0

CATAPULT LEARNING 60000 0 0

CIPICO CONSTRUCTION INC. 78000 0 0

CITIZEN SCHOOLS, INC. 60000 0 0

COACH USA NORTHEAST, INC. 60000 0 0

COLLEGE BOARD (THE) 108000 0 0

CSD HOUSING, LLC 50000 0 0

DIAL 7 CAR & LIMOUSINE SERVICE, INC. 36000 0 0

EMPIRE OFFICE, INC. 12000 0 0

EVINCO TERMINALS, LLC 18000 0 0

FERRARI DRIVING SCHOOL INC. 72000 0 0

FIFTH AVENUE OWNERS GROUP LLC 47000 0 0

FIREEYE, INC 32000 0 0

FORTIS PROPERTY GROUP LLP 50000 0 0

FULL STACK MODULAR LLC 58500 0 0

Page 69
GENE KAUFMAN, ARCHITECT, P.C. 40000 0 0

GEO GROUP, INC. (THE) 60000 0 0

GREEN EMPIRE FARMS, INC. 80000 0 0

GUIDEHOUSE LLP 32000 0 0

HENNINGSON, DURHAM & RICHARDSON ARCHITECTURE AND ENGINEERING, P.C. 120000 0 0

HIDROCK PROPERTIES 60000 0 0

INTERNATIONAL ACADEMY OF HOPE (THE) 48000 0 0

JCAL DEVELOPMENT GROUP LLC 35000 0 0

JOHNSON CONTROLS 28000 0 0

JUNIOR TENNIS & LEARNING (NY) 34542 0 0

KUCHER, BORIS 32500 0 0

LGBT NETWORK 60000 0 0

LS-14 AVE. JV LLC 52500 0 0

MADDD EQUITIES LLC 102500 0 0

MALTZ REAL PROPERTY SERVICES, INC. 48000 0 0

MAN-DELL FOOD STORES, INC. 80000 0 0

MARKLAND 4551 LLC 10000 0 0

MARKLAND 745 LLC 20000 0 0

MASTERMIND DEVELOPMENT LLC 60000 0 0

MAX FINKELSTEIN, INC. 72000 0 0

MEGA CONTRACTING GROUP LLC 72000 0 0

NEXUS CONSORTIUM, INC. 66000 0 0

NEXUS STAFFING, INC. 29500 0 0

PREMIER MAGNESIA, LLC 65000 0 0

PRESTIGE PROPERTIES & DEVELOPMENT CO. 60000 0 0

PRICEWATERHOUSECOOPERS PUBLIC SECTOR LLP 64000 0 0

Page 70
PRISMATIC DEVELOPMENT CORP. (FKA PRISMATIC DEVELOPMENT CORPORATION) 85000 0 0

RADIANT DEVELOPMENT LLC 21200 0 0

REAL BUILDERS INC. 38800 0 0

REMEDE CONSULTING GROUP, INC. 29500 0 0

SAP PUBLIC SERVICES, INC. 96000 0 0

SLATE PROPERTY GROUP LLC 73500 0 0

SOLOW MANAGEMENT CORP. 60000 0 0

SPORTS AND ARTS IN SCHOOLS FOUNDATION (FKA SPORTS & ARTS IN SCHOOLS FOUNDATION, INC) 42000 0 0

ST. MICHAEL'S CEMETERY 60000 0 0

T-MOBILE USA, INC. 156000 0 0

TA AHERN CONTRACTORS CORP. 90000 0 0

TD BANK US HOLDING COMPANY 90000 0 0

THOR-GO 120-125 RIVERSIDE, LLC 6000 0 0

TOUR CENTRAL PARK INC 60000 0 0

TRANSCON INTERNATIONAL, INC. 22500 0 0

TREASURE ISLAND MANAGEMENT LLC 54000 0 0

VASS STEVENS GROUP INC. 60000 0 0

WALGREEN CO. 96000 0 0

WASTE MANAGEMENT OF NEW YORK, LLC 180000 30000 0

WEBSTER LEASING LLC 90000 0 0

YOU GOTTA BELIEVE! THE OLDER CHILD ADOPTION & PERMANENCY MOVEMENT, INC. 10500 0 0

ZHN CONTRACTING CORPORATION 48000 8000 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CONSUMER DIRECTED PERSONAL ASSISTANCE ASSOCIATION OF NYS (FKA MARCOU-O'MALLEY, BRYAN)

CONSUMER DIRECTED PERSONAL ASSISTANCE ASSOCIATION OF NYS (CDPAANYS) 21000 0 14875

___________________________________________________________________________________________________________________________________________________________________________________________________
CONSUMER REPORTS, INC. (FKA CONSUMERS UNION OF US, INC.)

CONSUMER REPORTS, INC. 18320 1665 1666

Page 71
___________________________________________________________________________________________________________________________________________________________________________________________________
CONTINUING CARE LEADERSHIP COALITION

CONTINUING CARE LEADERSHIP COALITION (CCLC) 46230 0 9355

___________________________________________________________________________________________________________________________________________________________________________________________________
COOPER SQUARE COMMUNITY DEVELOPMENT COMMITTEE

COOPER SQUARE COMMUNITY DEVELOPMENT COMMITTEE 4511 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COOPER, RESI

1199 SEIU GREATER NY WORKER PARTICIPATION FUND 52500 0 0

ONEXIM SPORTS AND ENTERTAINMENT HOLDINGS USA, INC. (RED LAND STRATEGY, INC. D/B/A REDLAND STRATEGIES) 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COPPOLA, JOHN

ASSOCIATION OF ALCOHOLISM AND SUBSTANCE ABUSE PROVIDERS INC. (NEW YORK) 12000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CORDO & COMPANY, LLC

1199 SEIU LABOR MANAGEMENT INITIATIVES, INC., HEALTHCARE EDUCATION PROJECT 180000 0 0

1199 SEIU UNITED HEALTHCARE WORKERS EAST 120000 0 0

ACUPATH LABORATORIES, INC. 30000 0 0

ALLERGAN USA, INC. 15000 0 0

BEER WHOLESALERS ASSOCIATION, INC. (NYS) 72112 0 0

BOOM SHAKALAKA, INC. (D/B/A BOOM FANTASY) 28000 0 0

CIGAR ASSOCIATION OF AMERICA, INC. 56500 0 0

CONSORTIUM FOR WORKER EDUCATION, INC. 75000 0 0

CVS HEALTH (FKA CVS/CAREMARK) 220000 0 0

DELMONT HEALTHCARE 60000 0 0

DISH NETWORK, L.L.C. 72000 0 0

DISTRICT COUNCIL OF CARPENTERS PAC (NYC) 120000 0 0

DRAFTKINGS, INC. 72000 0 0

EDUCATORS FOR EXCELLENCE, INC. 56000 0 0

Page 72
EMPIRE CITY LABORATORIES 60000 0 0

EMUSC, LLC 72000 0 0

EVERI GAMES INC. 100000 0 0

FANDUEL, INC. 72000 0 0

GENTING NEW YORK LLC 300000 0 0

H.Q. ENERGY SERVICES (U.S.) INC. 84000 0 0

HEALTHPLUS HP, LLC (FKA AMERIGROUP NEW YORK, LLC DBA HEALTH PLUS AMERIGROUP) (ANTHEM, INC., AND ITS AFFILIATES DBA EMPIRE BLUECROSS BLUESHIELD HEALTHPLUS (FKA
60000 0 0
AMERIGROUP NEW YORK)

HEART VEIN NYC 52500 0 0

HOTEL AND MOTEL TRADES COUNCIL (NEW YORK) 72000 0 0

HUDSON RIVER HEALTHCARE 43750 0 0

INNOVATIVE LENDING PLATFORM ASSOCIATION 33000 0 0

LONGEVITY HEALTHPLAN 37500 0 0

MAJOR LEAGUE BASEBALL 52000 0 0

NATIONAL BASKETBALL ASSOCIATION 50000 0 0

NG ADVANTAGE 22000 0 0

ORRICK, HERRINGTON & SUTCLIFFE LLP 0 0 0

PALLIATECH, INC. 120000 0 0

PGA TOUR, INC. 16000 0 0

PROPERTY CASUALTY INSURERS ASSOCIATION OF AMERICA (PCI) 167580 0 0

SOMOS HEALTHCARE PROVIDERS, INC. D/B/A SOMOS COMMUNITY CARE (FKA ADVOCATE COMMUNITY PROVIDERS, INC.) 200000 0 0

SOMOS INNOVATION LLC 60000 0 0

SOMOS YOUR HEALTH IPA, INC. 60000 0 0

STARS GROUP, INC. (THE) 165000 0 0

UBER TECHNOLOGIES, INC. 120000 0 0

VISITING NURSE SERVICE OF NEW YORK 108000 0 0

VIVID SEATS 72000 0 0

Page 73
___________________________________________________________________________________________________________________________________________________________________________________________________
CORE SERVICES GROUP, INC.

CORE SERVICE GROUP, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CORNELL UNIVERSITY

CORNELL UNIVERSITY 56725 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CORNING PLACE COMMUNICATIONS

4201 SCHOOLS ASSOCIATION 66000 1938 1938

ADVANTAGE CAPITAL 12832 546 546

ASSOCIATION OF PROPRIETARY COLLEGES 77914 2335 2335

CHILDREN'S AID SOCIETY (THE) 17500 851 851

EMPIRE STATE ASSOCIATION OF ASSISTED LIVING 5500 3 3

ENHANCED CAPITAL 12832 546 546

LASALLE SCHOOL 6000 21 21

LEADINGAGE NEW YORK 55000 153 153

NYSCOP, INC. 72000 0 0

POLICE BENEVOLENT ASSOCIATION OF NEW YORK STATE 48000 386 386

STONEHENGE CAPITAL COMPANY 12832 546 546

UNSHACKLE UPSTATE 3000 110 110

___________________________________________________________________________________________________________________________________________________________________________________________________
CORRECTIONAL ASSOCIATION OF NEW YORK, INC. (FKA GANGI, ROBERT)

CORRECTIONAL ASSOCIATION OF NY 0 0 2076

___________________________________________________________________________________________________________________________________________________________________________________________________
CORRECTIONAL OFFICERS & POLICE BENEVOLENT ASSOCIATION, INC. (NYS)

CORRECTIONAL OFFICERS & POLICE BENEVOLENT ASSOCIATION, INC. (NYS) 140400 0 228288

___________________________________________________________________________________________________________________________________________________________________________________________________
COUCH WHITE, LLP

ASSOCIATED GENERAL CONTRACTORS OF NEW YORK STATE, LLC 600 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COUNCIL FOR COMMUNITY BEHAVIORAL HEALTHCARE (NYS)

Page 74
COUNCIL FOR COMMUNITY BEHAVIORAL HEALTHCARE (NYS) 28002 863 757

___________________________________________________________________________________________________________________________________________________________________________________________________
COUNCIL OF FAMILY AND CHILD CARING AGENCIES, INC. (FKA COFCCA INC)

COUNCIL OF FAMILY AND CHILD CARING AGENCIES, INC. (FKA COFCCA, INC.) 73765 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COUNCIL OF NONPROFITS, INC. (FKA COUNCIL OF COMMUNITY SERVICES OF NYS)

COUNCIL OF NONPROFITS, INC. 1815 0 713

___________________________________________________________________________________________________________________________________________________________________________________________________
COUNCIL OF SCHOOL SUPERVISORS AND ADMINISTRATORS

COUNCIL OF SCHOOL SUPERVISORS & ADMINISTRATORS 66192 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COUNCIL OF SENIOR CENTERS AND SERVICES OF NYC, INC.

COUNCIL OF SENIOR CENTERS & SERVICES OF NYC, INC. DBA LIVEON NY 26813 153 1114

___________________________________________________________________________________________________________________________________________________________________________________________________
COUNTY MEDICAL SOCIETY NEW YORK (FKA MALONE, CHERYL)

COUNTY MEDICAL SOCIETY (NEW YORK) 2556 0 2060

___________________________________________________________________________________________________________________________________________________________________________________________________
COURT STREET STRATEGIES LLC

SPRUCE TECHNOLOGY, INC 40000 0 0

UNIVISION COMMUNICATIONS, INC. 10000 2000 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COVANTA ENERGY LLC (FKA COVANTA ENERGY CORPORATION)

COVANTA ENERGY LLC (FKA COVANTA ENERGY CORPORATION) 9309 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COZEN O'CONNOR

1571 DEVELOPMENT, LCC 0 0 0

ADVOCACY ASSOCIATION, INC. (NY) 0 0 0

AGA SERVICE COMPANY 7368 0 0

AUTOMOBILE LEASING BROKERS ASSOCIATION, LLC (NEW YORK) 18329 0 0

BFC PARTNERS L.P. 0 0 0

BOGART PLAZA LLC 2200 0 0

CS 169TH STREET LLC 1267 0 0

Page 75
DOMAIN COMPANIES (THE) 37903 0 0

EDGECOMBE VENTURES LLC 85476 0 0

GREENPOINT INDUSTRIAL CENTER, INC. 1576 0 0

JPMORGAN CHASE HOLDINGS LLC 143023 0 0

ML ESTATE HOLDINGS LLC 88335 0 0

RANGER PROPERTIES LLC 0 0 0

SUN FLATBUSH LLC 2745 0 0

WATERSHORE VIEWS, LLC 163053 0 0

WF LIBERTY, LLC 18443 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
COZEN O'CONNOR PUBLIC STRATEGIES LLC

ADAPTIVE URBANISM PARTNERSHIP INC 0 0 0

AFRO-LATIN JAZZ ALLIANCE OF NEW YORK, INC. (THE) 0 0 0

ALLIANCE OF RESIDENT THEATRES/NEW YORK, INC. 42000 0 0

ALVIN AILEY DANCE FOUNDATION, INC 66000 0 0

AMERICAN COUNCIL OF ENGINEERING COMPANIES OF NEW YORK 36000 0 0

AMERICAN INSURANCE ASSOCIATION 120000 0 0

APOLLO THEATER FOUNDATION, INC. (THE) 24000 0 0

ASPHALT GREEN, INC. 60000 0 0

ASSOCIATION OF COMMUNITY EMPLOYMENT PROGRAMS FOR THE HOMELESS [ACE PROGRAMS FOR THE HOMELESS] 60000 0 0

ASSOCIATION OF GLOBAL AUTOMAKERS, INC. 60000 0 0

ASSOCIATION OF GLOBAL AUTOMAKERS, INC. (NATIONAL STRATEGIES, LLC) 0 0 0

ASSOCIATION OF SERVICE STATIONS & REPAIR SHOPS, INC. (NYS) 30000 0 0

BEACON HEALTH OPTIONS, INC. (F/K/A VALUEOPTIONS) 18000 0 0

BID ASSOCIATION (NYC) (DBA 34TH STREET PARTNERSHIP) 108000 0 0

BROOKLYN MUSIC SCHOOL, INC (THE) 48000 0 0

BUILDERS ASSOCIATION (NYS) 63000 0 0

Page 76
CAR WASH ASSOCIATION (NYS) 21000 0 0

CDFI COALITION, INC. (NYS) 20001 0 0

CHILDREN'S MUSEUM OF MANHATTAN GROWTH THROUGH ART & MUSEUM EXPERIENCE, INC. 75000 0 0

CHUBB-NORTH AMERICA (ACE GROUP-NORTH AMERICA) 264000 0 0

CITY PARKS FOUNDATION 48000 0 0

CITYBRIDGE LLC 90000 0 0

COMPUWARE CORPORATION 18735 0 0

COUNCIL OF NEW YORK COOPERATIVES & CONDOMINIUMS 60000 0 0

DJI TECHNOLOGY, INC 108000 0 0

ENERGY COALTION NEW YORK 175002 0 0

ENTERPRISE SERVICES, LLC 96000 0 0

FILM FORUM, INC. 36000 0 0

GCT NEW YORK LP 120000 0 0

GOD'S LOVE WE DELIVER, INC. 30000 0 0

HEALTHCARE PROFESSIONALS INSURANCE COMPANY, INC. 60000 0 0

HESTER STREET COLLABORATIVE, INC. 0 0 0

HILLSIDE (SPORTS) GP LIMITED 162000 0 0

HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY 180000 0 0

HUDSON SQUARE DISTRICT MANAGEMENT ASSOCIATION, INC. 72000 0 0

INDEPENDENT BANKERS ASSOCIATION OF NYS 60000 0 0

INTREPID MUSEUM FOUNDATION, INC. 57000 0 0

INVEST IN EDUCATION COALITION, INC. 20000 0 0

LUCILLE LORTEL THEATRE FOUNDATION, INC. 39000 0 0

MANHATTAN NEIGHBORHOOD NETWORK 15874 0 0

MAXIMUS 90000 0 0

MCDONALD'S USA, LLC 120000 0 0

Page 77
MSG SPORTS AND ENTERTAINMENT, LLC 30000 0 0

NEW GROUP, INC. (THE) 37323 0 0

NEW YORK UNIVERSITY 108000 0 0

NURSE-FAMILY PARTNERSHIP 48000 0 0

PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA (PHRMA) 63000 0 0

PRATT INSTITUTE 66000 0 0

PREMIUM OUTLET PARTNERS, L.P. 9000 0 0

RENT STABILIZATION ASSOCIATION OF NYC, INC. 120000 0 0

ROUNDABOUT THEATRE COMPANY 30000 0 0

SAS INSTITUTE INC. 120000 0 0

SKYHIGH MURALS - COLOSSAL MEDIA INC. 60000 0 0

SPANISH THEATER REPERTORY, LTD (REPERTORIO ESPANOL) 9000 0 0

STEEL INSTITUTE OF NEW YORK (THE) 56452 0 0

STUDIO MUSEUM IN HARLEM (THE) 48000 0 0

SUNY GENESEO (CAMPUS AUXILIARY SERVICES, INC.) 20842 0 0

TEACHERS COLLEGE, COLUMBIA UNIVERSITY 39000 0 0

WEST 58TH STREET COALITION, INC. 10000 0 0

WHITNEY MUSEUM OF ART (THE) (FKA WHITNEY MUSEUM OF AMERICAN ART) 72000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CREDIT UNION ASSOCIATION, INC. (NEW YORK) (FKA LANOTTE, MICHAEL A)

CREDIT UNION ASSOCIATION, INC. (NEW YORK) 139728 0 45679

___________________________________________________________________________________________________________________________________________________________________________________________________
CRISIS PROGRAM (THE)

CRISIS PROGRAM (THE) D/B/A REBUILD NY NOW 0 0 8001

___________________________________________________________________________________________________________________________________________________________________________________________________
CROMWELL, SHARON

LOCAL 32 BJ, SEIU 5421 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CROSIER, BARBARA

Page 78
UNITED CEREBRAL PALSY ASSOCIATIONS OF NEW YORK STATE, INC. 23791 0 11522

___________________________________________________________________________________________________________________________________________________________________________________________________
CROWN CASTLE NG EAST LLC

CROWN CASTLE NG EAST LLC (FKA CROWN CASTLE NG EAST INC) 17018 477 3271

___________________________________________________________________________________________________________________________________________________________________________________________________
CSC HOLDINGS, LLC

CSC HOLDINGS, LLC 1725 0 1000

___________________________________________________________________________________________________________________________________________________________________________________________________
CSL BEHRING LLC

CSL BEHRING LLC 13000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CTIA - THE WIRELESS ASSOCIATION

CTIA-THE WIRELESS ASSOCIATION 5131 0 279

___________________________________________________________________________________________________________________________________________________________________________________________________
CULLARI COMMUNICATIONS GLOBAL

ABBVIE INC. 1987 313 370

ASTRAZENECA PHARMACEUTICALS 1065 18 16

___________________________________________________________________________________________________________________________________________________________________________________________________
CUNNINGHAM & CUNNINGHAM, LLP

BUILDING CONTRACTORS ASSOCIATION, INC. 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CUSTOM ELECTRONIC DESIGN AND INSTALLATION ASSOCIATION (CEDIA)

CUSTOM ELECTRONIC DESIGN AND INSTALLATION ASSOCIATION (CEDIA) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
CYPRESS HILLS LOCAL DEVELOPMENT CORPORATION

CYPRESS HILLS LOCAL DEVELOPMENT CORPORATION 8757 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
D'ONOFRIO, PAUL

ASSOCIATION OF ELECTRICAL WORKERS (NYS) 121128 0 18487

COUNCIL OF SHEET METAL WORKERS INTERNATIONAL ASSOCIATION (NYS) 22200 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DALYGONZALEZ LLC

1776 GLOBAL, INC 40000 0 0

Page 79
186 REMSEN STREET LLC 8000 0 0

80 FLATBUSH AVENUE, LLC 18000 0 0

ASTRAL WEEKS DEVELOPMENT LLC 66000 0 0

B. NY INTERNATIONAL STARTUP CENTER, LLC 28000 0 0

BEDFORD COURTS LLC 42500 0 0

BFC PARTNERS, L.P. 72000 0 0

BROOKLYN HISTORICAL SOCIETY (THE) 48000 0 0

COUNCIL ON THE ENVIRONMENT, INC. 10500 0 0

DURST ORGANIZATION INC. (THE) 60000 0 0

FUND FOR THE CITY OF NEW YORK 8000 0 0

HOT BREAD KITCHEN 30000 0 0

HUDSON COMPANIES, INC. (THE) 72000 0 0

LA MAMA EXPERIMENTAL THEATRE CLUB, INC 36000 0 0

LESLIE-LOHMAN MUSEUM OF GAY AND LESBIAN ART 30000 0 0

NOEL POINTER FOUNDATION INC (THE) 12000 0 0

PENINSULA JV, LLC (THE) 39000 0 0

PRIME STRATEGIES OF NEW YORK, LLC 7500 0 0

SMJ DEVELOPMENT LLC 4500 0 0

SPACEWORKS 72000 0 0

TEENS FOR FOOD JUSTICE 16500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DARWAK, STEPHANIE

OSTEOPATHIC MEDICAL SOCIETY, INC (NYS) 430 49 49

___________________________________________________________________________________________________________________________________________________________________________________________________
DAVIDOFF HUTCHER & CITRON LLP (FKA DAVIDOFF MALITO & HUTCHER LLP )

104 SOUTH 4TH, INC. 750 0 307

146TH UPPER BROADWAY HOLDINGS LLC 0 0 699

4650 BROADWAY HOLDINGS LLC 31847 72 1243

Page 80
4801 KINGS HWY REALTY LLC 1500 0 885

54 RICHARDS STREET, LLC 0 0 296

A. VOURNOU CONSTRUCTION MANAGEMENT GROUP LLC 30000 0 1870

AIR METHODS CORPORATION 42000 18 1888

ALL SHOWS, LLC 0 0 1584

ALLIANCE COMBATING DISTRACTED DRIVING, INC. 24000 0 1584

AMERICAN RECYCLING MANAGEMENT, LLC 72000 68 1938

ASHNU INTERNATIONAL INC. 25000 21 1529

BENTLEY MEEKER LIGHTING & STAGING, INC. 30000 0 885

BERKEN BUILDING COMPANY, L.L.C. 29415 89 1959

BRIDG-IT LLC 15000 0 1006

BRIDGETON F&B MANAGEMENT LLC 450 0 362

BROOKLYN DREAMS CHARTER SCHOOL 30000 17 1887

BROWN NOTE, LLC 1000 0 282

BUILDING INDUSTRY FUND INC. 90000 0 1870

C.A.C. INDUSTRIES INC. 60000 0 1870

CARPET & RUG INSTITUTE, INC. (THE) 13125 0 1870

CASTAGNA REALTY 60000 0 1870

CENTER FOR CHARTER SCHOOL EXCELLENCE (NYC) (FKA CHARTER SCHOOL CENTER(NYC)) 35700 0 1584

CENTER FOR EDUCATIONAL INNOVATION 102000 2 1872

CLARENDON GARDENS LLC 0 0 296

CLEARCELL POWER, INC. 7000 0 603

CLUB ASSOCIATION (NEW YORK STATE) 47250 0 1584

COALITION FOR TICKET FAIRNESS, INC. 60000 0 1870

COMMERCIAL FINANCE COALITION, INC. 90000 0 1870

CONEY ISLAND HOLDINGS, LLC 300000 752 2622

Page 81
CROSS RIVER BANK 82500 0 1870

ELECTION SYSTEMS & SOFTWARE, LLC 90000 0 1870

EMPIRE STATE MERIT APPRENTICESHIP ALLIANCE, INC. 18000 0 1870

EXACT CAPITAL GROUP LLC 15000 0 568

FAMILY RESIDENCES & ESSENTIAL ENTERPRISES, INC. 54000 0 1870

FIGLI DI SAN GENNARO, INC. 40000 6 1876

FLEET FINANCIAL GROUP, INC. 77000 23 1893

GREATER NEW YORK AUTOMOBILE DEALERS ASSOCIATION 78000 0 1870

GREEN FIG EXPRESS, LLC 450 0 362

H P ALTERNATIVE FUELS, LLC 2641 0 1870

HELEN KELLER SERVICES 72000 0 1870

HELLENIC CLASSICAL CHARTER SCHOOL 0 0 282

HENRY VISCARDI SCHOOL (THE) 54000 0 1870

HOME BOX OFFICE, INC. 168000 0 1870

HOPE PROGRAM, INC. (THE) 60000 6 1873

HUNTS POINT TERMINAL PRODUCE COOPERATIVE ASSOCIATION, INC. 85000 0 1584

INFRASTRUCTURE ENGINEERING, INC. P.C. 45000 0 1508

IONA COLLEGE 38000 0 1302

JUNIOR ACHIEVEMENT OF NEW YORK, INC. 72000 0 1870

JUNIPER NETWORKS (US), INC. 40000 0 1171

JUSTLEADERSHIP USA 72000 2167 3751

JUUL LABS, INC. 12000 0 286

KNEOWORLD, INC. 84000 4 1874

LANMARK GROUP, INC. 61500 0 1870

LIQUIDOMES LLC 46000 0 1870

LOGAN BUS CO., INC. 60000 0 1870

Page 82
LONG ISLAND HOTELS, LLC 30000 0 1870

LUIS ECHEVERRIA 14023 8 872

MARSHALL E. BLOOMFIELD, ESQ. 0 0 1870

MASTER PLUMBERS COUNCIL OF THE CITY OF NEW YORK, INC. 60000 0 1870

MERCURY SERVICE GROUP 10000 0 286

METROPOLITAN PACKAGE STORE ASSOCIATION 48000 0 1870

NASSAU COUNTY VILLAGE OFFICIALS ASSOCIATION 30000 0 1870

NATIONAL BLACK THEATRE WORKSHOP INCORPORATED (THE) 40000 0 1171

NATIONAL INSURANCE CRIME BUREAU 55000 0 1870

NBCUNIVERSAL MEDIA, LLC 60000 0 1870

NBPAS ADVOCACY, INC. 40000 0 1584

NEW FULTON FISH MARKET COOPERATIVE AT HUNTS POINT (THE) (FKA NEWFULTON FISHMARKET COOPERATIVE) 60000 11 1881

NORTH SHORE BOARD OF EDUCATION 60000 0 1870

NORTHPORT-EAST NORTHPORT UNION FREE SCHOOL DISTRICT 48000 0 1870

NYC & COMPANY, INC. 120000 0 1870

OHM CONCESSION GROUP 50000 0 864

OLD MERCHANTS HOUSE OF NEW YORK, INC. (THE) 20000 13 591

ONEXIM SPORTS AND ENTERTAINMENT HOLDING USA, INC. (REDLAND STRATEGIES) 20000 0 568

ORACLE AMERICA, INC. 74000 0 1870

PEARL REALTY MANAGEMENT LLC 52332 91 1961

PHILIP T. AMICO 0 0 1584

RELX INC. AND AFFILIATED ENTITIES INCLUDING SUBSIDIARY ELSEVIER (FKA REED ELSEVIER, INC. ET AL) 84000 0 1870

ROAD CONTRACTORS ASSOCIATION, INC. (NEW YORK) 70000 59 1340

SAVOY PARK PORTFOLIO LLC 28088 3 867

SCO FAMILY OF SERVICES 90000 1 1871

SHELTERPOINT LIFE INSURANCE COMPANY 33000 0 1870

SYOSSET PARK DEVELOPMENT, LLC (FKA OYSTER BAY REALTY) 40000 0 1302

Page 83
T-MOBILE USA, INC. 26000 0 286

TAXI TOURS INC. 45000 0 864

THIRD & 50 LLC 2138 1 645

THIRD AVE FOOD CORP. 500 1 865

TOURO COLLEGE 60000 0 1870

TOWN HALL FOUNDATION, INC. 49500 0 1870

TUTOR PERINI CORPORATION 75000 36 900

VERDE ELECTRIC CORPORATION 24000 0 1870

VISION REHABILITATION ASSOCIATION (NEW YORK ) 24000 0 1870

WATERSIDE PLAZA GROUND LESSEE LLC 57500 18 1888

WELKIN MECHANICAL, LLC 22500 0 568

WESTBURY UNION FREE SCHOOL DISTRICT 48000 0 1870

WILLETS POINT ASPHALT CORP. 90000 20 1890

YOUNG ADULT INSTITUTE, INC. (YAI) 96000 0 1870

___________________________________________________________________________________________________________________________________________________________________________________________________
DCI GROUP AZ, L.L.C.

ALTRIA CLIENT SERVICES LLC AND ITS AFFILIATES (FKA ALTRIA CLIENT SERVICES, INC. AND ITS AFFILIATES) 247519 0 0

BRAEBURN PHARMACEUTICALS, INC. 41440 0 0

LIBERTY CITY VENTURES, LLC 90000 0 0

VERIZON 90000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DDC PUBLIC AFFAIRS

AMERICAN PETROLEUM INSTITUTE 25001 44999 44999

MOTION PICTURE ASSOCIATION OF AMERICA, INC. 88955 32647 32647

___________________________________________________________________________________________________________________________________________________________________________________________________
DEEPWATER WIND HOLDINGS, LLC AND ITS WHOLLY OWNED SUBSIDIARIES

DEEPWATER WIND HOLDINGS, LLC AND ITS WHOLLY OWNED SUBSIDIARIES 10221 0 56411

___________________________________________________________________________________________________________________________________________________________________________________________________
DEFENDERS ASSOCIATION (NYS)

Page 84
DEFENDERS ASSOCIATION (NYS) 14139 101 5207

___________________________________________________________________________________________________________________________________________________________________________________________________
DEFENDERS JUSTICE FUND, NYS

DEFENDERS JUSTICE FUND (NYS) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DEFOYD, KATHERINE

MOUNT SINAI HOSPITAL (THE) 48000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DELAWARE NORTH COMPANIES, INC.

DELAWARE NORTH COMPANIES, INC. 3552 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DELBELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR, LLP

AVALONBAY COMMUNITIES INC. 60000 19 19

EFG/DRA HERITAGE, LLC 60000 26 26

HEALTH QUEST SYSTEMS, INC. 60000 18 18

JS ACQUISITIONS LLC DBA SIMONE DEVELOPMENT COMPANIES 60000 19 19

LIGHTHOUSE LANDING VENTURE LLC 60000 30 30

MIC AIRPORTS, LLC 110000 31 31

ONE P WAY, LLC 60000 17 17

ROOSEVELT ISLAND ASSOCIATES 60000 17 17

SEA RISE I DEVELOPMENT COMPANY LLC 3750 17 17

SEA RISE II DEVELOPMENT COMPANY LLC 3750 17 17

SG CHAPPAQUA B LLC 12500 0 0

STANDARD AMUSEMENTS LLC 60000 32 32

SUMMIT DEVELOPMENT 12500 0 0

SUNSHINE CHILDREN'S HOME AND REHABILITATION CENTER 20000 0 0

TOURO COLLEGE (FKA TOURO COLLEGE AND UNIVERSITY SYSTEM) 90000 75 75

___________________________________________________________________________________________________________________________________________________________________________________________________
DELOITTE & TOUCHE LLP

Page 85
DELOITTE & TOUCHE LLP 2864 0 238

___________________________________________________________________________________________________________________________________________________________________________________________________
DELOITTE CONSULTING LLP

DELOITTE CONSULTING LLP 2250 0 33279

___________________________________________________________________________________________________________________________________________________________________________________________________
DELTA AIR LINES, INC.

DELTA AIR LINES, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DELUCA , NEIL

FARERI ASSOCIATES, LP 8000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DEMAND ENERGY NETWORKS, INC.

DEMAND ENERGY NETWORKS, INC. 4132 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DENTONS US LLP (FKA MCKENNA LONG & ALDRIDGE, LLP)

ADTALEM GLOBAL EDUCATION (FKA DEVRY EDUCATION GROUP) 135000 0 1687

AIRBNB, INC. 60000 0 1451

ANIMAL LEGAL DEFENSE FUND 48000 0 1451

BOMBARDIER TRANSIT CORPORATION & AFFILIATES 90000 0 1687

BOY SCOUTS OF AMERICA 100000 0 1451

EDUCATION REFORM NOW ADVOCACY 16000 0 1451

GILBANE BUILDING COMPANY 33750 0 993

GORDIAN GROUP, INC. (THE) 45000 0 1687

GREATER NEW YORK CITY CHAPTER OF THE ALS ASSOCIATION, INC. (THE) (FKA ALS ASSOCIATION OF GREATER NY) 31500 0 1687

INSTITUTE OF INTERNATIONAL BANKERS 770 0 1687

KOCH COMPANIES PUBLIC SECTOR, LLC AND ITS AFFILIATES 36000 0 1688

MASSENA HOSPITAL 39000 0 1688

SAFELITE GROUP, INC. 45000 0 1687

UBER TECHNOLOGIES, INC. 68000 0 1451

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 86
DESALES MEDIA GROUP, INC.

CATHOLIC MIGRATION SERVICES, INC. 0 0 0

DESALES MEDIA GROUP, INC 5140 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DESANTIS, GENE

ELLIOTT MANAGEMENT CORPORATION 70000 0 0

RIVERSTONE CLAIMS MANAGEMENT, LLC 120000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DESIGN CENTER INC.

DESIGN CENTER INC. 80800 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DESTINY USA MANAGEMENT COMPANY, LLC

DESTINY USA MANAGEMENT COMPANY, LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DEXCOM, INC.

DEXCOM, INC. 1212 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DIAGEO NORTH AMERICA

DIAGEO NORTH AMERICA 4998 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DICKINSON & AVELLA, PLLC.

CAPITAL REGION GAMING, LLC 57500 0 851

CITY OF YONKERS 75000 0 851

COURT OFFICERS ASSOCIATION (NYS) 42000 0 851

DELAWARE NORTH COMPANIES, INC. 120000 0 851

DOMINION VOTING SYSTEMS, INC. 12000 0 851

EAC, INC. 36000 0 851

EMD SERONO 82500 0 851

EQUINOX CAPITAL, INC. 30000 0 623

FIDELITY NATIONAL FINANCIAL, INC. 60000 0 851

Page 87
FORT ORANGE PRESS 36000 0 851

GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (THE) 75000 0 851

HANDY TECHNOLOGIES INC. 45000 0 623

HOTEL AND MOTEL TRADES COUNCIL, AFL-CIO (NEW YORK) 60000 0 851

IGT AND ITS AFFILIATES (FKA GTECH CORPORATION) 125000 0 851

INFORMATION TECHNOLOGY MANAGEMENT, INC. 64000 0 663

JOCKEYS' GUILD, INC. 36000 0 851

KAUFMAN ASTORIA STUDIOS 42000 0 851

KEEP NYC CONGESTION TAX FREE 53000 0 851

NASSAU REGIONAL OFF-TRACK BETTING CORPORATION 48000 0 851

NEW VENTURE FUND 65000 0 663

NOVARTIS SERVICES, INC. 80002 0 851

NRG ENERGY, INC. 150000 0 851

PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA 110002 0 851

PURDUE PHARMA L.P. 60000 0 851

R3 EDUCATION, INC. 4500 0 16

RUSH STREET INTERACTIVE, LLC 60000 0 851

SILVERCUP STUDIOS 36000 0 851

STUDENTSFIRST NEW YORK ADVOCACY, INC. 180000 0 851

TERRA COTTA LLC 60000 0 851

THOROUGHBRED BREEDERS, INC. (NEW YORK) 15000 0 851

THOROUGHBRED HORSEMEN'S ASSOCIATION, INC. (NY) 54000 0 851

TUSK/MONTGOMERY PHILANTHROPIES 0 0 623

U.S. JUSTICE ACTION NETWORK 150000 0 851

UNIFORMED FIRE OFFICERS ASSOCIATION (NYC) 60000 0 851

UNION OF ORTHODOX JEWISH CONGREGATIONS OF AMERICA 180000 0 851

VAPOR ASSOCIATION (NEW YORK STATE) 60000 0 851

Page 88
VERIZON 100004 0 851

YANKEES PARTNERSHIP (NEW YORK) 60000 0 851

___________________________________________________________________________________________________________________________________________________________________________________________________
DICKINSON AVELLA VIDAL, LLC

BIRD RIDES, INC. 45000 0 398

EMUSC, LLC 90000 0 664

MEDMEN NY, INC. 80000 0 414

ZOCDOC 60000 0 228

___________________________________________________________________________________________________________________________________________________________________________________________________
DIGIOIA, DENISE

ASSOCIATION OF NURSE ANESTHETISTS, INC. (NYS) (ELK STREET GROUP, LLC) 10000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DISTILLED SPIRITS COUNCIL OF THE UNITED STATES, INC.

DISTILLED SPIRITS COUNCIL OF THE UNITED STATES, INC. 18000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DISTINCTIVE PUBLIC AFFAIRS, LLC

TAXPAYERS FOR AN AFFORDABLE NEW YORK,INC. 8000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DISTRICT COUNCIL 37, AFSCME

DISTRICT COUNCIL 37, AFSCME 118092 0 54750

___________________________________________________________________________________________________________________________________________________________________________________________________
DISTRICT COUNCIL OF CARPENTERS, PAC (NYC) (FKA MCINNIS, STEPHEN C.)

DISTRICT COUNCIL OF CARPENTERS PAC (NYC) 15000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DOMINION ENERGY (FKA DOMINION RESOURCES)

DOMINION ENERGY (FKA DOMINION RESOURCES, INC.) 3509 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DONOHUE, GAVIN J.

INDEPENDENT POWER PRODUCERS OF NEW YORK, INC. 12397 0 35951

___________________________________________________________________________________________________________________________________________________________________________________________________
DRAFTKINGS INC.

DRAFTKINGS INC. 7933 0 39721

Page 89
___________________________________________________________________________________________________________________________________________________________________________________________________
DREXELIUS, JR., JOHN R.

DEVELOPMENTAL DISABILITY ALLIANCE OF WESTERN NEW YORK 40008 111 111

___________________________________________________________________________________________________________________________________________________________________________________________________
DRFIRST (FKA DEARS, ELIZABETH)

DRFIRST 27173 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DRIESSEN, VAN E. (FKA HANNESSON, PAUL)

CHRISTIAN SCIENCE COMMITTEE ON PUBLICATION FOR NY 17214 123 5427

___________________________________________________________________________________________________________________________________________________________________________________________________
DRISCOLL GROUP, INC. (FKA DRISCOLL, WILLIAM)

241-15 NORTHERN LLC 20000 4000 0

7 MATKIDS WYCKOFF DEVELOPMENT, LLC 42000 0 0

BUSINESS OUTREACH CENTER NETWORK, INC. 36000 0 0

CHAMBER OF COMMERCE BOROUGH OF QUEENS 57000 0 0

CHILD CENTER OF NY, INC. (THE) (FKA THE CHILD CENTER OF NY) 48000 0 0

LIFELINE CENTER FOR CHILD DEVELOPMENT (THE) 24500 0 0

QUEENS ECONOMIC DEVELOPMENT CORPORATION 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DRUG POLICY ALLIANCE

DRUG POLICY ALLIANCE 16333 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
DUFFY, MARGARET (FKA WYCHULIS, ROBERT)

HEALTHPLUS HP, LLC (FKA AMERIGROUP NEW YORK, LLC DBA HEALTH PLUS AMERIGROUP) (ANTHEM, INC., AND ITS AFFILIATES DBA EMPIRE BLUECROSS BLUESHIELD HEALTHPLUS (FKA
93592 0 0
AMERIGROUP NEW YORK)

___________________________________________________________________________________________________________________________________________________________________________________________________
DUVAL & STACHENFELD LLP

121 CHAMBERS ST LLC 53523 542 542

26 WEST 39TH LLC 5104 45 45

LGA HOTEL, LLC ON BEHALF OF LGA HOTEL, LLC, L48 REALTY II, LLC AND GCP REALTY II, LLC 67524 985 985

MAPLE DRAKE AUSTELL, OWNER, LLC 6430 0 0

Page 90
___________________________________________________________________________________________________________________________________________________________________________________________________
E.T. CONSULTING SERVICES, INC.

ARKER DIVERSIFIED COMPANIES 42000 0 6000

___________________________________________________________________________________________________________________________________________________________________________________________________
E3COMMUNICATIONS (FKA E-3 COMMUNICATIONS)

ASSOCIATION OF AMBULATORY SURGERY CENTERS (NYS) 40000 0 0

BUFFALO PROFESSIONAL FIREFIGHTERS AFL-CIO LOCAL 282 9000 0 0

GATES CIRCLE HOLDINGS LLC 36000 0 0

LYFT, INC. 72000 434 434

NATIONAL FUEL GAS COMPANY & SUBSIDIARIES 30000 0 0

NOCO, INC. 24000 0 0

OLIN NIAGARA FALLS 60000 0 0

POWER FOR ECONOMIC PROSPERITY GROUP 31500 0 0

TM MONTANTE DEVELOPMENT 42000 0 0

TOWN OF TONAWANDA 30000 853 853

TROCAIRE COLLEGE 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EARLY CARE AND LEARNING COUNCIL (FKA CHILD CARE COORDINATING COUNCIL)

EARLY CARE AND LEARNING COUNCIL (FKA CHILD CARE COORDINATING COUNCIL (NYS)) 1336 0 369

___________________________________________________________________________________________________________________________________________________________________________________________________
EARTHJUSTICE

EARTHJUSTICE 340 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EASTMAN KODAK COMPANY

EASTMAN KODAK COMPANY 12801 0 3559

___________________________________________________________________________________________________________________________________________________________________________________________________
EBAY, INC.

EBAY, INC. 2103 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EBER, LESTER

SOUTHERN GLAZER’S WINE & SPIRITS (FKA SOUTHERN WINE & SPIRITS OF AMERICA, INC.) 10002 0 0

Page 91
___________________________________________________________________________________________________________________________________________________________________________________________________
ECONOMIC DEVELOPMENT COUNCIL, INC. (NYS)

ECONOMIC DEVELOPMENT COUNCIL, INC. (NYS) 80106 0 3032

___________________________________________________________________________________________________________________________________________________________________________________________________
EDELMAN, MARTIN LEE

CFG STADIUM GROUP LLC 60000 0 0

FOOTBALL CLUB, LLC ( NEW YORK CITY) 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EDUCATION TRUST-NEW YORK (THE)

EDUCATION TRUST-NEW YORK (THE) 20375 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EDUCATIONAL CONFERENCE BOARD (NYS)

EDUCATIONAL CONFERENCE BOARD (NYS) 0 0 13626

___________________________________________________________________________________________________________________________________________________________________________________________________
EDUCATIONAL CONSTRUCTION FUND (NEW YORK CITY)

EDUCATIONAL CONSTRUCTION FUND (NEW YORK CITY) 12750 28 28

___________________________________________________________________________________________________________________________________________________________________________________________________
EGAN, PAUL

UNITED FEDERATION OF TEACHERS 493635 0 809980

___________________________________________________________________________________________________________________________________________________________________________________________________
EISAI INC. (FKA DUCA, ANTHONY)

EISAI INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EISEMAN LEVINE LEHRHAUPT & KAKOYIANNIS, PC

JUNIOR TENNIS & LEARNING (NY) 7002 0 666

METROPOLITAN RETAIL ASSOCIATION, LLC (NY) 24000 200 866

SPORTS & ARTS IN SCHOOLS FOUNDATION 18000 0 666

___________________________________________________________________________________________________________________________________________________________________________________________________
ELECTRICAL CONTRACTORS ASSOCIATION, INC. (THE) (NEW YORK)

ELECTRICAL CONTRACTORS ASSOCIATION (NEW YORK) 7821 0 125

___________________________________________________________________________________________________________________________________________________________________________________________________
ELK STREET GROUP, LLC (THE)

ASSOCIATION OF NURSE ANESTHETISTS, INC. (NYS) 58750 0 1155

Page 92
BEAUTY SCHOOL ASSOCIATION (NY) 25000 0 1155

CHILDREN'S INSTITUTE 12500 0 1155

ENCORE CAPITAL GROUP, INC. 45500 0 542

EXXON MOBIL CORPORATION 14020 0 221

HEALTHY CHILDREN PROJECT, INC. 36000 0 1155

MID-ATLANTIC REGION OF THE AMERICAN MUSIC THERAPY ASSOCIATION, INC. 6000 0 1155

MIDTOWN SURGERY CENTER, LLC 72000 0 1155

NATIONAL ASSOCIATION OF COUNTIES 8000 0 199

NORFOLK SOUTHERN CORPORATION 72000 0 1155

NWEA (FKA NORTHWEST EVALUATION ASSOCIATION) 48000 0 1155

NYSAIS OPERATIONS, INC. 45600 0 1155

OPTUM (FKA HELIOS) 72000 0 1155

PFIZER INC. 72000 0 1155

PHYSICIANS ENDOSCOPY 84000 0 1155

PROVIDERS ALLIANCE (NY) 78000 0 1155

RB HEALTH (US) LLC 6000 0 199

RECKITT BENCKISER LLC (FKA RECKITT BENCKISER, INC.) 37525 0 1155

REENERGY HOLDINGS LLC 36000 0 1155

SOCIETY FOR CLINICAL SOCIAL WORK, INC. (NEW YORK STATE) 28000 0 1155

SOCIETY OF NEW YORK OFFICE BASED SURGERY FACILITIES 54000 0 1155

SPRINT CORPORATION 70200 0 1155

TOP TOBACCO, LP 78000 0 1155

U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE 64000 0 956

UNITED NEW YORK AMBULANCE NETWORK (UNYAN) 69000 0 1155

UNIVERSITY SUPPORT SERVICES, LLC O/B/O ST. GEORGE'S UNIVERSITY 90000 0 1155

WILLIAMS COMPANIES, INC. (THE) 96000 0 1155

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 93
ELMONT AGAINST THE MEGAMALL

ELMONT AGAINST THE MEGAMALL 0 0 482000

___________________________________________________________________________________________________________________________________________________________________________________________________
ELRAC, LLC. (FKA ENTERPRISE HOLDINGS)

SNORAC, LLC (ELRAC, LLC (FKA ENTERPRISE HOLDINGS)) 81509 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMBLEMHEALTH SERVICES COMPANY, LLC

EMBLEMHEALTH SERVICES COMPANY, LLC 6215 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMD SERONO, INC.

EMD SERONO, INC. 31120 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE ADVISORS, LLC

COMMUNITY BANCORP,INC. (NY) 72000 0 36000

FIRST AMERICAN TITLE INSURANCE COMPANY 72000 0 24000

FIRST NATIONWIDE TITLE AGENCY 6000 0 12000

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE ADVOCATES LLC

3GI CNYIP, INC 750 0 0

ALTMAR GENESEE LLC 6000 0 0

AMERICAN PETROLEUM INSTITUTE 120000 0 0

ASBESTOS & ENVIRONMENTAL CONSULTING CORPORATION 20000 0 0

AVANGRID NETWORKS, INC. (FKA AVANGRID, INC.) 12000 0 0

BLOOM ENERGY CORPORATION 90000 0 0

BOWERS DEVELOPMENT, LLC 0 0 0

BROWN AND CALDWELL 2380 0 0

CATSKILL OFF TRACK BETTING CORPORATION 8000 0 0

CH2M HILL ENGINEERS INC. 15850 0 0

CNY MOBILITY ALLIANCE 3000 0 0

DIRECT ENERGY 108000 0 0

Page 94
EBAC, LLC 0 0 0

ENERGY SYSTEMS GROUP, LLC 30000 0 0

ENERGY TECHNOLOGY SAVINGS, INC. 30000 0 0

FELDMEIER EQUIPMENT, INC. 18000 0 0

GENCANNA GLOBAL USA, INC. 48000 0 0

HOFMANN SAUSAGE COMPANY, LLC 3000 0 0

JOHN W. DANFORTH COMPANY 36000 0 0

LANDIS + GYR TECHNOLOGY, INC. 42000 0 0

LORETTO MANAGEMENT CORPORATION (FKA LORETTO) 60000 0 0

NASCENTIA HEALTH, INC. (FKA HOME CARE OF CENTRAL NEW YORK, INC.) 24000 0 0

OSWEGO HEALTH, INC. 30000 0 0

PEMCO GROUP (THE) 30000 0 0

PET & TIE INC. D/B/A GOPETIE 2000 0 0

PUBLIC HOUSING AUTHORITIES DIRECTORS ASSOCIATION, INC. (NYS) 36000 0 0

RICCELLI HOLDINGS, INC. 27500 0 0

SYRACUSE LIGHTING COMPANY LLC 6000 0 0

TEN CONNECTED SOLUTIONS, INC. 21000 0 0

WOODBINE GROUP, INC. 12000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE CENTER FOR PUBLIC POLICY, INC.

EMPIRE CENTER FOR PUBLIC POLICY, INC. 13800 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE CONSULTANTS (FKA MIRTO, JOSEPH)

DOMINICAN COLLEGE 117600 0 0

LAWLER ENVIRONMENTAL GROUP 25000 0 0

ROSE GROUP PARK AVE, LLC DBA 583 PARK AVENUE 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE GOVERNMENT STRATEGIES

Page 95
BLOOM ENERGY CORPORATION 72000 0 0

BOWLING PROPRIETORS ASSOCIATION, INC. (NYS) 30000 0 0

BUS ASSOCIATION OF NEW YORK STATE 20000 0 0

EDUCATIONAL HOUSING SERVICES, INC. 60000 0 0

GREAT NECK WATER POLLUTION CONTROL DISTRICT 75000 0 0

HOSTELWORLD.COM LTD. 90000 0 0

PLUMBING FOUNDATION CITY OF NEW YORK, INC. (THE) 45000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE JUSTICE CENTER

EMPIRE JUSTICE CENTER 4662 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE RESORTS INC.

EMPIRE RESORTS, INC. 5795 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE STATE ASSOCIATION OF ASSISTED LIVING

EMPIRE STATE ASSOCIATION OF ASSISTED LIVING 715 0 108

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE STATE COLLEGE/STATE UNIVERSITY OF NY

EMPIRE STATE COLLEGE/STATE UNIVERSITY OF NY 1750 0 50

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE STATE FOREST PRODUCTS ASSOCIATION

EMPIRE STATE FOREST PRODUCTS ASSOCIATION 30582 0 100

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPIRE STRATEGIC PLANNING, INC.

ADIRA AT RIVERSIDE REHABILITATION & NURSING 30000 0 0

AFFILIATED POLICE ASSOCIATIONS OF WESTCHESTER, INC. 0 0 0

ALMA REALTY CORP. 10000 0 0

AMERICAN PRISON DATA SYSTEMS, PBC 55000 0 0

BROADWAY COMMUNITY CENTER YONKERS ORG. 4000 0 0

CAPPELLI ORGANIZATION 109998 0 0

Page 96
COUNCIL OF HEALTH-SYSTEM PHARMACISTS (NYS) 48000 0 8000

DOWNSTATE NEW YORK AMBULANCE ASSOCIATION, INC. 27000 0 0

EAST COAST POWER & GAS, LLC 30000 0 0

EMPRESS EMERGENCY MEDICAL SERVICES 60000 0 0

FERNCLIFF MANOR FOR THE RETARDED 42000 0 0

GREATER NEW YORK HOSPITAL ASSOCIATION, INC. 120000 0 0

HAWLEY STREET MEMBERS LLC 60000 0 0

I. PARK EAST FISHKILL, LLC 40000 0 0

LALO GROUP, INC. (THE) 25000 0 0

LEGAL SERVICES OF THE HUDSON VALLEY 28000 0 0

LIGHTSTONE GROUP, LLC (THE) 27500 0 0

MARK 95 LLC (THE) 11000 0 0

MESSENGER & COURIER ASSOCIATION (NYS) 22500 0 0

MONTEFIORE MEDICINE ACADEMIC HEALTH SYSTEM, INC. 114000 0 0

NASSAU/SUFFOLK LAW SERVICES 48000 0 0

NATIONAL ASSOCIATION OF WINE RETAILERS (FKA SPECIALTY WINE RETAILERS ASSOCIATION) 45000 0 0

NIPIDIMI BX, LLC 12000 0 0

NORTHEAST ASSOCIATION MANAGEMENT, INC. 50000 0 0

O'CONNOR DAVIES LLP 60000 0 0

PARACO GAS 30000 0 0

ROBISON ENERGY 36000 0 0

SAINT JOSEPH'S MEDICAL CENTER 30000 0 0

SDC REALTY ACQUISITIONS 60000 0 0

VISTA DEVELOPERS CORP 6000 0 0

WESTCHESTER COUNTY ASSOCIATION 30000 0 0

WESTCHESTER COUNTY CORRECTION SUPERIOR OFFICERS ASSOCIATION 4500 0 0

WESTCHESTER COUNTY PBA 24000 0 0

Page 97
WESTMED MEDICAL GROUP 60000 0 0

WHITE BIRCH, LLC 60000 0 0

YONKERS CLSA 12000 0 0

YONKERS CONTRACTING COMPANY, INC. 750 0 0

YONKERS POLICE BENEVOLENT ASSOCIATION 24000 0 0

YONKERS RACEWAY 120000 0 0

ZACHY'S WINE & LIQUOR STORE, INC. (FKA ZACHY'S WINE AUCTION INC.) 30000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EMPLOYER ALLIANCE FOR AFFORDABLE HEALTH CARE

EMPLOYER ALLIANCE FOR AFFORDABLE HEALTH CARE 0 0 96496

___________________________________________________________________________________________________________________________________________________________________________________________________
ENDPOINT ASSOCIATES, LLC

CLINICAL LABORATORY ASSOCIATION, INC. (NYS) 500 140 640

___________________________________________________________________________________________________________________________________________________________________________________________________
ENEL GREEN POWER NORTH AMERICA, INC., AND ITS AFFILIATES

ENEL GREEN POWER NORTH AMERICA, INC., AND ITS AFFILIATES 2909 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ENERGY SYSTEMS GROUP, LLC

ENERGY SYSTEMS GROUP, LLC 4320 260 260

___________________________________________________________________________________________________________________________________________________________________________________________________
ENGINEERS LABOR-EMPLOYER COOPERATIVE

ENGINEERS LABOR-EMPLOYER COOPERATIVE 6666 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ENNEAD ARCHITECTS LLP

NORTHWELL HEALTH, INC. 3750 4495 110517

PUBLIC THEATER (THE) 0 3407 3407

___________________________________________________________________________________________________________________________________________________________________________________________________
ENTERGY NUCLEAR OPERATIONS, INC.

ENTERGY NUCLEAR OPERATIONS, INC. (FKA ENTERGEY NUCLEAR NORTHEAST) 780 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ENTERPRISE COMMUNITY PARTNERS, INC.

Page 98
ENTERPRISE COMMUNITY PARTNERS, INC. 2429 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ENVIRONMENTAL ADVOCATES OF NY

ENVIRONMENTAL ADVOCATES OF NY 23545 0 10961

___________________________________________________________________________________________________________________________________________________________________________________________________
ENVIRONMENTAL DEFENSE ACTION FUND

ENVIRONMENTAL DEFENSE ACTION FUND 158286 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ENVIRONMENTAL DEFENSE FUND, INC.

ENVIRONMENTAL DEFENSE FUND INCORPORATED 158286 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ENVIRONMENTAL ENERGY ALLIANCE OF NEW YORK

ENVIRONMENTAL ENERGY ALLIANCE OF NEW YORK 16680 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ENVIRONMENTAL JUSTICE ALLIANCE (NEW YORK CITY)

ENVIRONMENTAL JUSTICE ALLIANCE (NEW YORK CITY) 16521 415 30

___________________________________________________________________________________________________________________________________________________________________________________________________
ENVISION STRATEGY, LLC

ADTALEM GLOBAL EDUCATION (FKA DEVRY EDUCATION GROUP) 36000 799 14010

AMERICAN UNIVERSITY OF ANTIGIUA (MANIPAL EDUCATION AMERICAS, LLC) 50000 0 37305

ANIMAL LEGAL DEFENSE FUND 10500 0 14010

APPRISS, INC. 14000 0 7903

DEVRY UNIVERSITY 7500 0 7903

ERICKSON LIVING MANAGEMENT, LLC 60000 785 45208

FORT TICONDEROGA 28000 0 45208

GAR ASSOCIATES LLC 19500 0 29671

GORDIAN GROUP, INC. (THE) 15000 0 14010

GREATER NEW YORK CITY CHAPTER OF THE ALS ASSOCIATION, INC. (THE) 10500 0 14010

KOCH COMPANIES PUBLIC SECTOR, LLC 10000 0 7903

LIFESONG, INC. 29500 0 45208

Page 99
NAPOLI SHKOLNIK PLLC 5000 0 6375

SECUREWATCH 24 LLC 48750 0 38833

THRIVEE, INC. 24000 104 29671

TILCON NEW YORK INC. 72000 0 45208

TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. 42000 40 31198

UNITED BREAST CANCER FOUNDATION 2000 0 7903

___________________________________________________________________________________________________________________________________________________________________________________________________
EPL/ENVIRONMENTAL ADVOCATES

EPL/ENVIRONMENTAL ADVOCATES 7948 0 9933

___________________________________________________________________________________________________________________________________________________________________________________________________
EQT PARTNERS INC.

EQT PARTNERS INC. 8128 0 7064

___________________________________________________________________________________________________________________________________________________________________________________________________
ERASE RACISM, INC.

ERASE RACISM, INC. 742 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ERG ADVISORS, LLC

COMMUNITY CARE GROUP NY LLC (BILL LYNCH ASSOCIATED NETWORKS, INC.) 34000 0 0

JUUL LABS 42428 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ESTY & ASSOCIATES LLC

H.Q. ENERGY SERVICES (U.S.) INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EVERYTOWN FOR GUN SAFETY ACTION FUND

EVERYTOWN FOR GUN SAFETY ACTION FUND 889 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EWER, BRETT

CROSSFIT, INC. 92305 0 196156

___________________________________________________________________________________________________________________________________________________________________________________________________
EXCELSIOR ADVOCATES, LLC

ROCHESTER GENESEE REGIONAL TRANSPORTATION AUTHORITY (AKIN, GUMP, STRAUSS, HAUER, & FELD, LLP) 16000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 100
EXCESS LINE ASSOCIATION OF NY (FKA MAHER JR., DANIEL F.)

EXCESS LINE ASSOCIATION OF NY 1183 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EXELON GENERATION COMPANY, LLC (FKA CONSTELLATION NEW ENERGY)

EXELON GENERATION COMPANY, LLC (FKA CONSTELLATION ENERGY GROUP) 5947 0 1217

___________________________________________________________________________________________________________________________________________________________________________________________________
EXODUS TRANSITIONAL COMMUNITY INC.

EXODUS TRANSITIONAL COMMUNITY, INC. 303 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
EXPANDED SCHOOLS, INC. (FKA AFTER-SCHOOL CORPORATION (THE))

EXPANDED SCHOOLS, INC. (FKA AFTER-SCHOOL CORPORATION (THE)) 421 0 1684

___________________________________________________________________________________________________________________________________________________________________________________________________
EXPRESS SCRIPTS HOLDING CO.

EXPRESS SCRIPTS HOLDING CO. 18576 332 403

___________________________________________________________________________________________________________________________________________________________________________________________________
FACEBOOK, INC.

FACEBOOK, INC. 1051 0 38

___________________________________________________________________________________________________________________________________________________________________________________________________
FAGER AMSLER KELLER & SCHOPPMANN, LLP (FKA FAGER AMSLER & KELLER, LLP)

MEDICAL LIABILITY MUTUAL INSURANCE COMPANY 51000 3390 40

___________________________________________________________________________________________________________________________________________________________________________________________________
FAIR HOUSING JUSTICE CENTER INC.

FAIR HOUSING JUSTICE CENTER 48 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FAIST GOVERNMENT AFFAIRS GROUP, LLC

AMERICAN INTERNATIONAL GROUP, INC. 60000 0 311

ASSOCIATION OF HEALTH UNDERWRITERS (NEW YORK STATE) 60000 0 311

CHEMISTRY COUNCIL (NEW YORK STATE) 49134 0 255

COUNCIL OF INSURANCE BROKERS OF GREATER NEW YORK, INC. 9000 0 46

E. I. DU PONT DE NEMOURS AND COMPANY 15000 0 77

FMC CORPORATION 48000 0 250

HALOGENATED SOLVENTS INDUSTRY ALLIANCE, INC. 4998 0 25

Page 101
SELF-INSURANCE INSTITUTE OF AMERICA, INC. 55001 0 229

___________________________________________________________________________________________________________________________________________________________________________________________________
FAMILIES TOGETHER IN NYS, INC.

FAMILIES TOGETHER IN NYS, INC. 3465 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FAMILY EQUALITY COUNCIL

FAMILY EQUALITY COUNCIL 291 0 1797

___________________________________________________________________________________________________________________________________________________________________________________________________
FANDUEL INC.

FANDUEL, INC. 3900 0 11440

___________________________________________________________________________________________________________________________________________________________________________________________________
FARERI ASSOCIATES, LP

FARERI ASSOCIATES LP 6000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FARLEY & KESSLER, P.C.

AMUSEMENT & MUSIC OWNERS ASSOCIATION OF NEW YORK , INC. 6000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FARM BUREAU, INC. (NY)

FARM BUREAU, INC. (NY) 90051 173 41536

___________________________________________________________________________________________________________________________________________________________________________________________________
FARRELL FRITZ, P.C.

BAXTER HEALTHCARE 57000 0 0

CHILDCARE CAREERS, LLC 85000 0 0

LEGAL AID SOCIETY OF NORTHEASTERN NEW YORK 0 0 0

LIBERTY DENTAL PLAN 32000 0 0

MARSHALL FARMS GROUP, LTD. 21000 0 0

MAX GROUP, LLC (THE) 10000 0 0

OTSUKA AMERICA PHARMACEUTICAL, INC. (FKA OTSUKA PHARMACEUTICAL DEVELOPMENT & COMMERCIALIZATION) 54000 0 0

SAREPTA THERAPEUTICS 16000 0 0

SHIRE (F/K/A BAXALTA US INC.") 50000 0 0

ULTRAGENYX PHARMACEUTICAL, INC. 24000 0 0

Page 102
___________________________________________________________________________________________________________________________________________________________________________________________________
FARRELL, DANIEL (FKA BRIAND, ELIZABETH)

AMERICAN RED CROSS OF GREATER NEW YORK 3333 0 2542

___________________________________________________________________________________________________________________________________________________________________________________________________
FASHION INSTITUTE OF TECHNOLOGY

FASHION INSTITUTE OF TECHNOLOGY 4471 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FEATHERSTONHAUGH, WILEY & CLYNE, LLP

AAA NEW YORK STATE, INC. 30000 0 656

ALLISON TRANSMISSION 33758 0 609

ALTRIA CLIENT SERVICES LLC AND ITS AFFILIATES 108000 0 656

AMERICAN NATURAL GAS, LLC 5500 0 250

ASSOCIATION OF CEMETERIES (NYS) 40000 680 1285

BLACKSTONE ADMINISTRATIVE SERVICES PARTNERSHIP L.P. 150000 12 668

BOTTLERS ASSOCIATION (NYS) (FKA BOTTLERS ASSOCIATION, INC. (NEW YORK STATE)) 96000 143 799

BUFFALO CITY CEMETERY, INC (FKA FOREST LAWN CEMETERY/CREMATION GROUP (THE)) 36000 0 656

CONSTRUCTION INDUSTRY COUNCIL OF WESTCHESTER & HUDSON VALLEY, INC. 6000 160 816

CVS HEALTH 120000 22 678

EMPIRE MERCHANTS NORTH, LLC 60000 36 692

EMPIRE MERCHANTS, LLC 120000 36 692

ENTERGY NUCLEAR OPERATIONS, INC. 60000 0 656

FINANCIAL SERVICE CENTERS OF NEW YORK 48000 311 967

GENERAL CONTRACTORS ASSOCIATION OF NEW YORK, INC. (THE) (FKA GENERAL CONTRACTORS ASSOCIATION OF 18000 22 689

GOLDMAN SACHS GROUP, INC. (THE) 180000 0 656

HENNINGSON, DURHAM & RICHARDSON ARCHITECTURE AND ENGINEERING, PC. 60000 0 656

JOCKEY INJURY COMPENSATION FUND INC. (NY) (FKA JOCKEY INJURY COMPENSATION FUND (NY)) 30000 0 656

JOHN C. HEATH, ATTORNEY AT LAW PC D/B/A LEXINGTON LAW FIRM 1500 0 47

LONG ISLAND CONTRACTORS ASSOCIATION, INC 6000 0 656

Page 103
PARK OUTDOOR ADVERTISING NY, INC. 18000 0 656

POLARIS INDUSTRIES 66000 344 1000

POLICE BENEVOLENT ASSOCIATION OF NEW YORK STATE 90000 662 1318

PROGREXION ASG, INC. 1500 0 47

ROADWAY IMPROVEMENT COALITION (NY) 36000 0 656

SARATOGA CASINO HOLDINGS LLC 120000 1010 1666

THEATRE DIRECT NY, INC. 90000 0 656

THOROUGHBRED HORSEMEN'S ASSOCIATION, INC. (NY)(FKA THOROUGHBRED HORSEMEN'S ASSOCIATION (NY)) 128000 746 1372

TRACFONE WIRELESS, INC. 36000 0 656

UNITED HEALTHCARE SERVICES, INC. 150000 0 656

WOODLAWN CEMETERY (THE) 4120 0 383

YADDO 0 0 417

___________________________________________________________________________________________________________________________________________________________________________________________________
FEDERATION OF PROTESTANT WELFARE AGENCIES INC. (FPWA)

FEDERATION OF PROTESTANT WELFARE AGENCIES (FPWA) 5087 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FEDERATION OF SCHOOL ADMINISTRATORS (NYS) (FKA GIBBONS, BRIAN)

FEDERATION OF SCHOOL ADMINISTRATORS (NYS) 9750 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FEDEX CORPORATION (FKA BROOKS, HELEN M.)

FEDEX CORPORATION 400 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FELD ENTERTAINMENT, INC.

FELD ENTERTAINMENT, INC. 264 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FERRAMOSCA, JOSEPH

CORRECTION CAPTAIN'S ASSOCIATION, DEPT. OF CORRECTIONS, CITY OF NY, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FERRING PHARMACEUTICALS, INC

FERRING PHARMACEUTICALS INC 8083 0 12869

Page 104
___________________________________________________________________________________________________________________________________________________________________________________________________
FIDELITY CAPITAL MARKETS, A DIVISION OF NATIONAL FINANCIAL SERVICES LLC (FKA BYRNE, KEVIN)

FIDELITY CAPITAL MARKETS, A DIVISION OF NATIONAL FINANCIAL SERVICES LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FINANCIAL CLINIC (THE)

FINANCIAL CLINIC (THE) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FINANCIAL DESIGNS LLC

LIFE INSURANCE COUNCIL OF NEW YORK, INC. 45000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FINCH PAPER LLC

FINCH PAPER LLC 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FISCAL POLICY INSTITUTE

FISCAL POLICY INSTITUTE 8350 0 243

___________________________________________________________________________________________________________________________________________________________________________________________________
FISHER DEVELOPMENT STRATEGIES

NASSAU COMMUNITY COLLEGE 70255 0 1105

___________________________________________________________________________________________________________________________________________________________________________________________________
FITZGERALD, GARY J.

IROQUOIS HEALTHCARE ALLIANCE 365927 0 190124

___________________________________________________________________________________________________________________________________________________________________________________________________
FLEISCHUT, MELISSA

RESTAURANT ASSOCIATION, INC. (NYS) 96330 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FOCUS MEDIA INC. (FKA FOCUS MEDIA GROUP INC.)

GREEN ACRES DEVELOPMENT GROUP 3000 0 0

MOUT PETER SKI AREA 2500 0 0

NYSIDI HOLDING 2500 0 0

PREMIUM OUTLET PARTNERS, L.P. 1000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FOLEY & LARDNER LLP

NASSAU HEALTH CARE CORPORATION 0 0 0

Page 105
___________________________________________________________________________________________________________________________________________________________________________________________________
FOOD & WATER WATCH

FOOD & WATER WATCH 2600 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FOOD BANK FOR NEW YORK CITY (FKA FOOD BANK FOR NEW YORK CITY FOOD FOR SURVIVAL, INC.)

FOOD BANK FOR NEW YORK CITY (FKA FOOD BANK FOR NEW YORK CITY FOOD FOR SURVIVAL, INC.) 2995 0 4651

___________________________________________________________________________________________________________________________________________________________________________________________________
FOOD INDUSTRY ALLIANCE OF NYS, INC.

FOOD INDUSTRY ALLIANCE OF NYS, INC. 45142 1772 4011

___________________________________________________________________________________________________________________________________________________________________________________________________
FOREST CITY RATNER COMPANIES

FOREST CITY RATNER COMPANIES 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FOX ROTHSCHILD LLP

231-243 EAST 94TH STREET LLC, 94TH PROPERTY LLC, LM EAST 94TH STREET LLC (94TH STREET PROPERTY TIC ) 2340 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FOY, KIRSTEN JOHN

AIRBNB, INC. 30000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FRANKLIN AVE PROPERTY OWNER LLC

FRANKLIN AVE PROPERTY OWNER LLC 5000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FREELANCERS UNION, INC.

FREELANCERS UNION, INC. 438 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FRIED FRANK HARRIS SHRIVER & JACOBSON, LLP

12 FRANKLIN PROPERTY CO LLC 168097 313 1734

120 5AVE9 OWNER, LLC 18900 9 9

175-225 THIRD OWNER LLC 0 0 0

25-30 COLUMBIA HEIGHTS (BROOKLYN), LLC 6615 0 0

260 TWELFTH AVENUE HOLDINGS LLC 0 0 0

312 CONEY ISLAND AVENUE, LLC 15795 0 0

Page 106
80 FLATBUSH AVENUE, LLC 257056 607 607

ARCHDIOCESE OF NEW YORK 10911 0 0

ATLANTIC YARDS VENTURE, LLC D/B/A GREENLAND FOREST CITY PARTNERS (PACIFIC PARK DEVELOPMENT, LLC) 0 0 0

BOSTON PROPERTIES LIMITED PARTNERSHIP 0 0 0

BRIDGE INC. (THE) 0 0 0

CFMDC LL BWAY HOTEL LP 109909 0 720

CHARTER COMMUNICATIONS, INC. 24963 0 0

CHERRY STREET OWNER LLC 101734 699 699

CLINTON BROOME DEVELOPMENT LLC 95980 431 431

CSC 4540 LLC (CSC 4540 PROPERTY CO LLC) 0 0 0

EAST 16TH STREET OWNER LLC 142413 0 0

FORMAN FERRY, LLC 199519 61 474

GO UCL, LLC 0 0 0

GOWANUS OWNER LLC 6057 0 0

GREENPOINT LANDING ASSOCIATES LLC (GREENPOINT LANDING DEVELOPERS LLC) 81707 0 0

HALLETTS MEMBERS LLC 24549 0 0

HARTFORD LEASING LIMITED LIABILITY COMPANY 23085 32 32

HOYT PARKING LLC 3375 0 0

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION 49592 0 0

LE1SUB LLC 29140 0 0

LITTLE J ACQUISITION LLC 14310 0 0

LSS LEASING LIMITED LIABILITY COMPANY 93542 234 234

MACY'S RETAIL HOLDINGS, INC. 8875 0 0

MAEFIELD DEVELOPMENT CORPORATION 0 0 0

MIDTOWN TDR VENTURES LLC 59727 56 56

NORTHWELL HEALTH, INC. 153168 24 24

OAC 550 OWNER LLC 156733 16 16

Page 107
ONE VANDERBILT OWNER LLC 9113 0 0

PARK LANE RESIDENCE CO. 0 0 0

PARKCHESTER PRESERVATION COMPANY, L.P. 0 0 0

RABSKY GROUP LLC (THE) 32987 0 0

RELATED COMPANIES, L.P. (THE) 5130 39 39

RUDIN MANAGEMENT COMPANY, INC. 0 0 0

RXR 42-11 9TH HOLDINGS LLC 39770 0 0

SDG PROPERTY MANAGEMENT LLC 0 0 0

TERENCE CARDINAL COOKE HEALTH CARE CENTER 19215 0 99

TF CORNERSTONE INC. 269786 2549 2586

TISHMAN SPEYER PROPERTIES, L.P. 13759 0 0

TRUST FOR GOVERNORS ISLAND (THE) 65020 0 0

TWO BRIDGES ASSOCIATES, LP 25958 0 0

VORNADO REALTY L.P. 0 0 0

WEST 30TH STREET LLC 38525 4 4

WEST SIDE FEDERATION FOR SENIOR AND SUPPORTIVE HOUSING INC. 10475 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FRIEDLANDER GROUP(THE)

CHEVRA HATZALAH 60000 0 0

NYSHA INC. (FKA HAMASPIK ASSOCIATION (NYS)) 12000 0 0

SHEMA KOLAINU-HEAR OUR VOICES 24000 0 0

XCHANGE TELECOM CORP. 6000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FRIENDS OF BROOKLYN QUEENS CONNECTOR, INC.

FRIENDS OF BROOKLYN QUEENS CONNECTOR, INC. 697 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FRIENDS OF RECOVERY NEW YORK

FRIENDS OF RECOVERY NEW YORK 0 7331 7331

Page 108
___________________________________________________________________________________________________________________________________________________________________________________________________
FRIENDS OF THE HIGH LINE, INC.

FRIENDS OF THE HIGH LINE, INC. 4755 0 3393

___________________________________________________________________________________________________________________________________________________________________________________________________
FRONTIER COMMUNICATIONS

FRONTIER COMMUNICATIONS 816 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
FUND FOR THE CITY OF NEW YORK (FKA EMPLOYMENT & TRAINING COALITION (NYC)

FUND FOR THE CITY OF NEW YORK (FKA EMPLOYMENT & TRAINING COALITION (NYC) 82496 20 2047

___________________________________________________________________________________________________________________________________________________________________________________________________
FUNERAL DIRECTORS ASSOCIATION, INC. (NYS)

FUNERAL DIRECTORS ASSOCIATION, INC. (NYS) 24000 34 12032

___________________________________________________________________________________________________________________________________________________________________________________________________
FWD.US, INC.

FWD.US 147600 0 788615

___________________________________________________________________________________________________________________________________________________________________________________________________
G. FONTAS ADVISORS INC

127 WEST 23RD OWNER, LLC 17000 0 0

1825 PARK AVENUE PROPERTY INVESTORS III, LLC 0 0 0

39 WEST 23RD STREET, LLC 3000 0 0

81 BEAVER DEVELOPMENT LLC 25500 0 0

AIRBNB, INC. 52500 0 0

BOERUM CONDOMINIUM 15000 0 0

FIELD POINT SERVICING, LLC 30000 0 0

FPG CH HOLDING, LLC 30000 0 0

IAN VELARDI LLC 5000 0 0

OFO US LIMITED 73804 0 0

PNW ENTERPRISES, LLC DBA NY KIDS CLUB 29000 0 0

SKIP TRANSPORT, INC. 32000 0 0

SUMMER SEARCH 0 0 0

Page 109
___________________________________________________________________________________________________________________________________________________________________________________________________
GAIA STRATEGIES

NEW YORKERS FOR RESPONSIBLE WASTE MANAGEMENT, INC. 6000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GALAZ, IGNACIO

PACIFIC INVESTMENT MANAGEMENT COMPANY LLC 298 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GALLO, RICHARD J.

DAVITA INC. 90000 0 12863

PSYCHIATRIC ASSOCIATION, INC. (NYS) 141654 977 24866

___________________________________________________________________________________________________________________________________________________________________________________________________
GAMING ASSOCIATION, INC. (NY)

GAMING ASSOCIATION, INC. (NY) 51436 0 60266

___________________________________________________________________________________________________________________________________________________________________________________________________
GANZ WOLKENBREIT AND SIEGFELD LLP

CONFERENCE OF LOCAL MENTAL HYGIENE DIRECTORS (NYS) 4000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GARNER GROUP INTERNATIONAL, LLC

3RD TRACK CONTRACTORS 2000 0 0

COMPUTER NETWORK SERVICES COMPANY D/B/A NET IT ON, LLC (THE) 60000 0 0

E&M PROPERTY MANAGEMENT LLC 120000 0 0

NEIGHBORHOOD RADIOLOGY MANAGEMENT SERVICES, LLC 5000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GAY MEN'S HEALTH CRISIS, INC.

GAY MEN'S HEALTH CRISIS, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GEIGER, BRUCE W. & ASSOCIATES

28 NEW YORK MASTERS OF FOXHOUNDS 12000 0 2172

ALZHEIMER'S DISEASE RESOURCE CENTER 24000 0 2172

ASSOCIATED DOG CLUBS OF NEW YORK STATE, INC. 14400 0 2172

AVIATION MANAGEMENT ASSOCIATION (NY) 35100 0 2172

Page 110
COUNTY HIGHWAY SUPERINTENDENTS ASSOCIATION, INC. (NEW YORK STATE) 38328 0 2172

DIGITAL RIGHT TO REPAIR COALITION 28800 0 2172

INTERFACE CABLE ASSEMBLIES AND SERVICES CORPORATION (WILLIAM A. SCHNELL & ASSOCIATES, INC.) 30000 0 2172

LONG ISLAND GASOLINE RETAILERS ASSOCIATION, INC. (WILLIAM A. SCHNELL & ASSOCIATES, INC.) 5100 0 2172

PINELAWN CEMETERY 36000 0 2172

RURAL ELECTRIC COOPERATIVE ASSOCIATION, INC. (NYS) 31200 0 2172

SERVICE STATION VENDING, INC. (WILLIAM A. SCHNELL & ASSOCIATES, INC.) 6000 0 2172

SNOWMOBILE ASSOCIATION (NYS) (CAPITOL GROUP, LLC) 27800 0 2172

___________________________________________________________________________________________________________________________________________________________________________________________________
GENENTECH, INC., A MEMBER OF THE ROCHE GROUP

GENENTECH, INC., A MEMBER OF THE ROCHE GROUP 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GENERAL CONTRACTORS ASSOCIATION OF NEW YORK, INC. (THE) (FORMERLY KNOWN AS FARBER, FELICE)

GENERAL CONTRACTORS ASSOCIATION OF NEW YORK, INC. (THE) 10092 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GENERAL ELECTRIC COMPANY

GENERAL ELECTRIC COMPANY 2276 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GENERAL MOTORS LLC

GENERAL MOTORS LLC 302 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GENTING NEW YORK LLC (FKA GOODE, CHRISTIAN)

GENTING NEW YORK LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GENWORTH FINANCIAL

GENWORTH FINANCIAL 1025 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GEORGE J. HOCHBRUECKNER & ASSOCIATES, INC.

DYNAMIC SUPPLIER ALIGNMENT, INC 3000 0 0

EASTERN ENERGY SYSTEMS, INC. 500 0 0

ELECTRONIC TRANSACTION SYSTEMS 21000 0 0

Page 111
LUMINATI AEROSPACE LLC 5000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GETO & DE MILLY, INC.

120 5AVE9 OWNER, LLC 135000 432 432

1345 LEASEHOLD LLC 62500 215 215

180 EAST 88TH STREET REALTY LLC 180000 459 459

41-45 PROPERTY OWNER, LLC 111000 1409 1409

4TH & 5TH STREETS PROPERTY OWNERS ASSOCIATION (80 4TH ST BZ LLC) 48000 223 223

ALGIN MANAGEMENT CO., LLC 90000 677 677

CARROLL STREET HOLDINGS LLC 10000 138 138

CFG STADIUM GROUP LLC 132000 1360 1360

CHAOWAI 51ST LLC 0 175 175

CLINTON BROOME DEVELOPMENT LLC 180000 1718 1718

COMMONWISE EDUCATION, INC. 0 150 150

COUNCIL FOR LIVING MUSIC INC. 16500 259 259

FRIENDS SEMINARY 48000 330 330

GDS DEVELOPMENT LLC 15000 0 0

GETTING OUT AND STAYING OUT 122000 793 774

GOWANUS EQUITIES LLC 50000 259 259

GRAMERCY PARK REAL ESTATE LLC 15000 87 87

GROUCHO CLUB LIMITED (THE) 45000 8337 8336

HEIGHTS HILL MENTAL HEALTH SERVICE, SBPC, COMMUNITY ADVISORY BOARD, INC. 40000 251 251

JEWISH HOME LIFECARE 120000 939 939

LAFAYETTE DEVELOPMENT ASSOCIATES LLC 60000 243 243

LOCAL 802, AMERICAN FEDERATION OF MUSICIANS OF GREATER NEW YORK 110000 208 208

LSCH LLC 180000 255 255

NEVINS STREET HOLDING, LLC 40000 693 693

Page 112
NINE ORCHARD PARTNERS, LLC 120000 5693 5693

PLAYWRIGHTS HORIZONS, INC. 0 0 0

PRESIDENT CARROLL LLC 70000 371 471

QPT 24TH STREET OWNER LLC 60000 231 231

RH US LLC 120000 38 38

SOUTH STREET SEAPORT LIMITED PARTNERSHIP 219000 1265 1265

SPORTIME CLUBS, LLC 120000 465 465

TRINITY SCHOOL 70000 337 337

UPPER MANHATTAN MENTAL HEALTH CENTER, INC. 72000 3903 3903

___________________________________________________________________________________________________________________________________________________________________________________________________
GIBSON DUNN & CRUTCHER, LLP

AMERICAN TRAFFIC SOLUTIONS, INC. 42799 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GIFFORDS

GIFFORDS 2344 0 1710

___________________________________________________________________________________________________________________________________________________________________________________________________
GILBANE BUILDING COMPANY

GILBANE BUILDING COMPANY 184892 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GILEAD SCIENCES, INC.

GILEAD SCIENCES, INC. 294 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GILLIGAN, DONALD D.

NATIONAL ASSOCIATION OF ENERGY SERVICE COMPANIES 3456 215 215

___________________________________________________________________________________________________________________________________________________________________________________________________
GIUFFRE, MARK

UNITED PARCEL SERVICE, INC. (FKA UNITED PARCEL SERVICE) 8000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GLAXOSMITHKLINE, PLC

GLAXOSMITHKLINE, PLC 69666 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GLAZER, ROBERT

Page 113
ENT AND ALLERGY ASSOCIATES, LLP 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GLOBAL STRATEGY GROUP

CH2MHILL ENGINEERS INC. 48000 150 0

MGM RESORTS GLOBAL DEVELOPMENT, LLC 180000 347 0

SAS INSTITUTE INC. 60000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GM CRUISE, LLC

GM CRUISE, LLC 269 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GOD'S LOVE WE DELIVER, INC.

GOD'S LOVE WE DELIVER 2633 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GOENS, DARIN

NATIONAL RIFLE ASSOCIATION INSTITUTE FOR LEGISLATIVE ACTION (THE) 15456 0 341

___________________________________________________________________________________________________________________________________________________________________________________________________
GOLDENTREE ASSET MANAGEMENT LP

GOLDENTREE ASSET MANAGEMENT LP 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GOLDFEDER, PHILLIP

CROSS RIVER BANK 500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GOLDMAN SACHS & CO. LLC (FKA GOLDMAN SACHS & CO.)

GOLDMAN, SACHS & CO. 186570 0 23737

___________________________________________________________________________________________________________________________________________________________________________________________________
GOLDMAN SACHS ASSET MANAGEMENT, L.P.

GOLDMAN SACHS ASSET MANAGEMENT, L.P. 162458 0 304

___________________________________________________________________________________________________________________________________________________________________________________________________
GOLDMAN SACHS GROUP, INC. (THE)

GOLDMAN SACHS GROUP, INC. (THE) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GOOD SHEPHERD SERVICES

GOOD SHEPHERD SERVICES 23397 0 0

Page 114
___________________________________________________________________________________________________________________________________________________________________________________________________
GOOGLE INC. AND ITS AFFILIATES

GOOGLE INC. 3689 0 317

___________________________________________________________________________________________________________________________________________________________________________________________________
GORDIAN GROUP, INC. (THE)

GORDIAN GROUP, INC. (THE) 782 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GORMAN BROS., INC.

GORMAN BROS., INC. 816 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GOTHAM GOVERNMENT RELATIONS

9TH & 10TH STREET L.L.C. 144000 0 3961

ALLIANCE NURSING STAFFING OF NEW YORK, INC. D/B/A ALLIANCE HOMECARE 30000 0 1991

ASSOCIATION FOR METROAREA AUTISTIC CHILDREN INC. 60000 0 3960

ASTERES, INC. 35000 0 2566

BIG APPLE ACADEMY 25000 0 2091

CITIZENS FOR SAFE ENDOSCOPY 0 0 1172

COGENTIX MEDICAL INC. 7500 0 1172

COPE HEALTHCARE CONSULTING INC. 15000 0 1172

DOWNTOWN CONDOMINIUM 0 0 1172

EMPIRE COMMERCIAL SERVICES, L.P. 60000 0 3960

FLAIR BEVERAGE CORP. 60000 0 3960

GERSH MANAGEMENT SERVICES 32000 0 2788

HALPERN, JOSHUA 20000 0 1394

LOGAN BUS CO., INC. 36000 0 3263

LOGIC TECHNOLOGY DEVELOPMENT, LLC 66000 0 3960

MORLOU REALTY ASSOCIATES 10000 0 575

NASSAU COUNTY MUSEUM OF ART 20000 0 3263

NEW YORKERS FOR EQUAL TRANSPORTATION ACCESS 0 0 3960

Page 115
OASIS CHILDREN'S SERVICES LLC 25000 0 1869

OPTOTRAFFIC, LLC (GORDON LAW FIRM, P.C.) 16000 0 1172

OVATION LLC 30000 0 697

PEOPLE UNITED TO PROMOTE PET INTEGRITY INC. 60000 0 3960

PLUMBING FOUNDATION CITY OF NEW YORK, INC. 20000 0 1394

POP.EARTH CORPORATION 42000 0 3960

RED APPLE GROUP 60000 0 3960

SCHOOL BUS CONTRACTORS ASSOCIATION (NEW YORK) 54000 0 2091

SCHOOL FOR LANGUAGE AND COMMUNICATION DEVELOPMENT (MULTISTATE ASSCIATES INC.) 60000 0 3960

TAXI FLEET MANAGEMENT LLC 206000 0 3960

ZAKA SEARCH & RESCUE INC. 15000 0 1294

___________________________________________________________________________________________________________________________________________________________________________________________________
GOVERNMENT EMPLOYEES INSURANCE COMPANY (GEICO) FKA WILLIAMS, EARON R.

GOVERNMENT EMPLOYEES INSURANCE COMPANY (GEICO) 3649 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GOVERNMENTAL INSIGHT LTD (FKA WILCOX, ARTHUR)

ASSOCIATION OF SALON & SPA PROFESSIONALS (NEW YORK STATE) 0 0 0

BEHAVIORAL MEDICINE ASSOCIATES 30000 0 0

CORRECTION OFFICERS BENEVOLENT ASSOCIATION OF ROCKLAND COUNTY 6000 0 0

ISURPLY 0 0 0

MEDICAL DIAGNOSTIC SERVICES, PC 15000 0 0

MEDIMATRIX GROUP (THE) 0 0 0

MUTUAL AID ASSOCIATION OF THE PAID FIRE DEPARTMENT OF THE CITY OF YONKERS, NEW YORK 18500 0 0

NYSPIA POLITICAL COMMITTEE, INC. (FKA POLICE INVESTIGATORS ASSOCIATION (NEW YORK STATE) (NYSPIA)) 10500 0 0

ORANGE COUNTY NEW YORK CORRECTION OFFICERS BENEVOLENT ASSOCIATION 9500 0 0

QUALITY LABORATORY SERVICES 60000 0 0

TITAN PHARMACY 36000 0 0

Page 116
TRIAD GROUP LLC 48000 0 0

UMC MEDICAL MANAGEMENT INC 25000 0 0

UNION OF POLICE ASSOCIATIONS (NYS) 36000 0 0

UTILITY WORKERS OF AMERICA LOCAL 1-2 36000 0 0

WORKER PROTECTION AND COMPENSATION COALITION OF NEW YORK 6000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GRAY MEDIA

PFIZER INC. 18000 0 134

___________________________________________________________________________________________________________________________________________________________________________________________________
GREATER BINGHAMTON ASSOCIATION OF REALTORS, INC.

GREATER BINGHAMTON ASSOCIATION OF REALTORS, INC. 4469 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GREATER NEW YORK HOSPITAL ASSOCIATION, INC.(FKA GREATER NY HOSPITAL ASSOCIATION, SUBSIDIARIES

GREATER NEW YORK HOSPITAL ASSOCIATION, INC. 1910673 0 1039141

___________________________________________________________________________________________________________________________________________________________________________________________________
GREATER NEW YORK LABORERS-EMPLOYERS COOPERATION AND EDUCATION TRUST

GREATER NEW YORK LABORERS-EMPLOYERS COOPERATION & EDUCATION TRUST (GNY LECET) 20556 0 4000

___________________________________________________________________________________________________________________________________________________________________________________________________
GREATER NY AUTOMOBILE DEALERS ASSOCIATION, INC.

GREATER NEW YORK AUTOMOBILE DEALERS ASSOCIATION, INC. 7890 943 943

___________________________________________________________________________________________________________________________________________________________________________________________________
GREATER ROCHESTER CHAMBER OF COMMERCE (FKA ROCHESTER BUSINESS ALLIANCE, INC.)

GREATER ROCHESTER CHAMBER OF COMMERCE (FKA ROCHESTER BUSINESS ALLIANCE) 11846 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GREENBERG PUBLIC RELATIONS

BFAIR2DIRECTCARE 7980 0 0

COMPASSION & CHOICES 20000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GREENBERG TRAURIG, LLP

11 HOYT PROPERTY OWNER, L.P. 9996 0 40

219-25 LLC 30501 0 624

262 STRATEGY LLC 90000 0 156

Page 117
27-11 49TH AVENUE REALTY LLC 34612 0 936

27-45 JACKSON AVENUE LLC 78000 0 26

319 WEST 38TH STREET LLC 106417 0 624

33RD STREET ACQUISITIONS LLC 117069 0 780

3M COMPANY 60000 0 81

422 FULTON OWNER, L.L.C. 9996 0 40

509 W 34, L.L.C. 19992 0 32

570 FULTON STREET PROPERTY LLC 108648 0 936

ACREAGE HOLDINGS 35000 14 202

ACUTIS DIAGNOSTICS, INC. 14500 0 0

ADULT DAY HEALTH CARE COUNCIL 36000 0 43

ADVANTAGE TESTING, INC. 191517 0 156

ALCOA USA CORPORATION 48000 0 250

ALLIANCE FOR CHILDREN WITH SPECIAL NEEDS-SCHOOL AGE (NYS) 21515 0 297

ALLIANCE FOR DOWNTOWN NEW YORK, INC. 48000 0 19

ALLIANCE OF NEW YORK STATE YMCAS, INC. (THE) 55000 0 171

AMAZON.COM SERVICES, INC. (FKA AMAZON.COM) 60000 0 0

AMERICAN LION LLC 469142 0 780

AMERICAN NUTRITION ASSOCIATION 14400 0 75

APEX CLEAN ENERGY, INC. 12000 0 58

ARAMARK SERVICES, INC. 117750 0 63

ARKER DIVERSIFIED COMPANIES 1410 0 312

ASSOCIATION OF LICENSED MIDWIVES (NYS) 32502 252 503

ASSOCIATION OF SCHOOL PSYCHOLOGISTS (NY) 39000 0 1123

AT&T SERVICES, INC. (FKA AT&T INC. AND ITS AFFILIATES) 247002 0 0

AUTO COLLISION TECHNICIAN'S ASSOCIATION, INC. (NYS) 10000 0 1050

Page 118
AXON ENTERPRISE, INC. (FKA TASER INTERNATIONAL, INC.) (NATIONAL STRATEGIES, LLC) 54000 0 0

BAR ASSOCIATION (NYS) 60000 4 153

BLACK CAR ASSISTANCE CORPORATION 5000 0 156

BLACK CAR OPERATOR'S INJURY COMPENSATION FUND, INC. (NEW YORK) 79000 0 312

BLACKROCK, INC. 57418 0 159

BOTANICAL GARDEN (NY) (THE) 72000 0 176

BROADWAY WALK OF STARS FOUNDATION, INC. 0 0 25

BRONX RIVER ART CENTER, INC. 0 0 0

BUILDING SERVICE 32BJ HEALTH FUND 4500 0 0

C&S ENGINEERS, INC. 60000 0 0

CAM-HELD ENTERPRISE, INC. DBA JUST KIDS 220 245 245

CAMPHILL GHENT, INC. (CAMPHILL VILLAGE COPAKE FOUNDATION, INC.) 23531 1048 4346

CAPITAL ONE FINANCIAL CORPORATION 66627 0 624

CAPITAL REGION ALLIANCE FOR CHILDREN WITH SPECIAL NEEDS 9000 0 8

CASELLA WASTE SYSTEMS, INC. 72000 0 0

CATHOLIC CONFERENCE POLICY GROUP, INC. 72000 0 76

CH4 BIOGAS, LLC 20000 0 0

CHUBB-NORTH AMERICA (ACE GROUP - NORTH AMERICA) 99996 0 15

CIOX HEALTH 54000 0 0

CLM GROUP, INC. 60000 2 20

CNA 66665 0 0

COALITION FOR CHILDREN WITH SPECIAL NEEDS (NYC) 90000 0 91

COALITION OF IGNITION INTERLOCK MANUFACTURERS 25000 3 3

COMMUNITY FINANCIAL, LLC (NY) 12000 0 0

COMMUNITY HEALTH CARE ASSOCIATION OF NEW YORK STATE 144000 65 391

COMMUNITY HOUSING IMPROVEMENT PROGRAM, INC. (CHIP) 66000 0 624

Page 119
COURT SQUARE 45TH AVE LLC 24798 188 812

CREDIT UNION ASSOCIATION, INC. (NEW YORK) 78000 0 0

CURB MOBILITY, LLC 112039 0 936

DELOITTE CONSULTING LLP 120000 0 468

EASTMAN KODAK COMPANY 55000 0 40

EISENBEISS REALTY, LLC 0 0 0

EMPIRE STATE WATER WELL DRILLERS' ASSOCIATION, INC. 19998 5 5

ENTERGY NUCLEAR OPERATIONS, INC. 96000 90 93

ERNST & YOUNG LLP 82500 0 0

ETAGEN, INC. 12000 0 8

FIRST DATA CORPORATION & ITS SUBSIDIARIES 60000 0 3

FREEDOMCARE LLC 88000 0 89

FWD.US 69500 2 464

GKC INDUSTRIES, INC. 0 0 0

GLOBAL TEL*LINK CORPORATION 0 0 0

GLOBALFOUNDRIES US, INC. 60000 2 116

GOLDWATER DEVELOPMENT, LLC 10000 0 156

GREATER NEW YORK HEALTH CARE FACILITIES ASSOCIATION 75000 0 3

GYMRATCHALLENGE 0 0 0

H 317-319 LLC 75253 0 624

HARTFORD FINANCIAL SERVICES GROUP, INC. (THE) 63000 2 2

HEALTH PLAN ASSOCIATION, INC. (NY) 190002 14 321

HEALTHPLEX, INC. 36000 0 3

HONDA NORTH AMERICA, INC. 79998 0 238

HOPE COMMUNITY, INC. 5500 0 156

HOUSING ASSOCIATION, INC. (NEW YORK) 79998 17 85

HUDSON ALLIANCE FOR CHILDREN WITH SPECIAL NEEDS (THE) 20000 0 41

Page 120
HUNTS POINT COOPERATIVE MARKET, INC. 1515 0 156

IGT GLOBAL SOLUTIONS CORPORATION 62500 3 3

JCDECAUX NORTH AMERICA, INC. 449463 0 624

JEWISH HOME LIFECARE 42000 0 11

JUST KIDS DIAGNOSTIC AND TREATMENT CENTER 0 0 25

LCE - LIFE CHANGING EXPERIENCES LTD. 22498 0 300

LEGAL ASSISTANCE GROUP (NEW YORK) 0 0 23

LENOVO (UNITED STATES) INC. 51000 5 5

LEXINGTON SCHOOL FOR THE DEAF/CENTER FOR THE DEAF, INC. 48000 0 104

LIBERTY MUTUAL GROUP 130002 2 2

LIC DEVELOPMENT OWNER, L.P. 10008 0 40

LIC SITE B-1 OWNER, L.L.C. 10008 0 40

LIFE INSURANCE COUNCIL OF NEW YORK, INC. 124998 14 378

LINQ3 TECHNOLOGIES LLC 18750 0 0

LONG ISLAND COALITION FOR CHILDREN WITH SPECIAL NEEDS 34500 0 16

MANA PRODUCTS, INC. 3480 0 312

MAXIMUS 190000 73 94

METROPOLITAN TRANSPORTATION AUTHORITY 168000 20 90

MGM RESORTS GLOBAL DEVELOPMENT, LLC 50000 0 240

MGM RESORTS INTERNATIONAL (GLOBAL STRATEGY GROUP) 35000 0 318

MICROSOFT CORPORATION 144000 0 103

MILLENNIUM PIPELINE COMPANY, LLC 945 0 0

MISF, LLC 16000 0 30

MOTORCYCLE SAFETY PROGRAM SITE ADMINISTRATORS GROUP (NYS) 2950 0 0

MP ENGINEERS, P.C. 48000 0 624

MTM, INC. 42000 0 0

Page 121
NATIONAL ACADEMY OF ELDER LAW ATTORNEYS NEW YORK CHAPTER 18000 60 68

NATIONAL FUEL GAS COMPANY & SUBSIDIARIES 45000 0 0

NATIONAL HOME HEALTH CARE CORPORATION 72000 4 79

NETAPP, INC. 120000 0 936

NEWS CORPORATION 84000 0 21

NURSE PRACTITIONER ASSOCIATION NEW YORK STATE (THE) 67200 2 1545

NYSARC, INC 12000 0 0

NYSCSA CORP 78000 0 468

OFFSHORE WIND ALLIANCE (NEW YORK) 0 0 0

OTG MANAGEMENT, LLC 30000 0 214

PAPWORTH, BRIAN 0 0 0

PARTNERS HEALTH PLAN, INC. 5792 0 39

PERLBINDER HOLDINGS, LLC 9031 0 312

PHILLIP FYMAN ALEXANDER WEINGARTEN, M.D., P.C. D/B/A ACCUTOX MEDICAL DIAGNOSTIC 6000 0 0

PODIATRIC MEDICAL ASSOCIATION (NYS) 69999 1161 2707

QUEENS MUSEUM OF ART 10000 0 156

R.A. REAL ESTATE, INC. 159678 0 312

RANDALLS ISLAND PARK ALLIANCE, INC. 67449 0 624

REAL ESTATE BOARD OF NEW YORK, INC. 252000 87 685

RECOVER TOGETHER, INC. 42728 0 53

REENERGY HOLDINGS LLC 725 0 0

RELX INC. AND AFFILIATED ENTITIES INCLUDING SUBSIDIARY ELSEVIER (FKA REED ELSEVIER, INC. ET AL) 84000 0 49

RIVERSIDE PARK CONSERVANCY, INC. 0 0 0

ROSWELL PARK CANCER INSTITUTE 84000 99 124

SHI INTERNATIONAL CORP. 60000 0 780

SIPRUT, JOSEPH J. 7500 0 10

Page 122
SIVIC SOLUTIONS GROUP, LLC 48000 0 156

SKI AREAS OF NY, INC. 25002 120 354

SL GREEN REALTY CORP. 199871 0 23

SNORAC, LLC (ELRAC, LLC (FKA ENTERPRISE HOLDINGS, INC.)) 156000 81 145

SOTHEBY'S, INC. 30000 0 38

ST. JOHN'S EPISCOPAL HOSPITAL 60000 99 117

STERLING HEALTHCARE OPCO, LLC D/B/A CORDANT HEALTH SOLUTIONS 11500 0 0

STOP-DWI ASSOCIATION, INC. (NEW YORK STATE) 37500 19 19

SUSSMAN EDUCATION COMPANY, INC. 77000 0 624

TEICHOS ENERGY, LLC 17000 0 0

THOROUGHBRED BREEDERS, INC. (NY) 64998 2 202

THRIVENT FINANCIAL FOR LUTHERANS 6000 0 0

TOMRA NORTH AMERICA 60000 7 78

TRIFECTA CONSULTING GROUP INC. 16000 0 62

TRIFORM ENTERPRISES LTD 64867 1230 1249

TRUETOX LABORATORIES, LLC 14500 0 0

TRUGREEN LIMITED PARTNERSHIP 78000 4 105

TWENTY-FIRST CENTURY FOX, INC. 84000 0 0

UB ASSOCIATES, INC. 5300 2 2

UNIVERSITY OF PITTSBURGH MEDICAL CENTER 72000 0 10

VIA TRANSPORTATION, INC. 45000 0 71

VISITING NURSE SERVICE OF NEW YORK 690 0 3

WELLCARE OF NY (COMPREHENSIVE HEALTH MANAGEMENT, INC.) 90000 0 8

WELLS FARGO BANK, N.A. 120000 0 8

WESTERN CENTRAL COALITION FOR CHILDREN WITH SPECIAL NEEDS 16000 0 41

ZURICH NORTH AMERICA 105000 0 18

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 123
GREENBURGER CENTER FOR SOCIAL AND CRIMINAL JUSTICE, INC.

GREENBURGER CENTER FOR SOCIAL AND CRIMINAL JUSTICE, INC. 3200 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GREENWICH BIOSCIENCES, INC.

GREENWICH BIOSCIENCES, INC. (FKA GW PHARMACEUTICALS, INC.) C/O POLITICOM LAW LLP 7116 0 189

___________________________________________________________________________________________________________________________________________________________________________________________________
GREENWICH VILLAGE SOCIETY FOR HISTORIC PRESERVATION

GREENWICH VILLAGE SOCIETY FOR HISTORIC PRESERVATION 4238 0 16452

___________________________________________________________________________________________________________________________________________________________________________________________________
GRELLER, MATTHEW

NATO THEATRE OWNERS OF NEW YORK STATE, INC. 48000 350 350

___________________________________________________________________________________________________________________________________________________________________________________________________
GREYSTAR INVESTMENT GROUP, LLC

GREYSTAR INVESTMENT GROUP, LLC 447 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GRIFFIN ASSOCIATES, LLC

EXPLORE INFORMATION SERVICES LLC 30000 0 786

INTELLECTUAL TECHNOLOGY, INC. 60000 0 786

MOTOR VEHICLE NETWORK 32400 0 786

PARSONS COMMERCIAL TECHNOLOGY GROUP, INC. 10000 0 131

R.L. POLK & CO. 24000 0 786

___________________________________________________________________________________________________________________________________________________________________________________________________
GRIMALDI LAW FIRM, PLLC (THE)

AMERICAN CHEMISTRY COUNCIL 70002 0 0

COCA-COLA COMPANY (THE) (FKA COCA COLA REFRESHMENTS USA, INC.) 3480 0 0

ROCHESTER GENESEE REGIONAL TRANSPORTATION AUTHORITY 64000 0 0

ROCHESTER GENESEE REGIONAL TRANSPORTATION AUTHORITY (AKIN, GUMP,STRAUSS, HAUER & FELD, LLP) 32000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GROUP FOR THE EAST END

GROUP FOR THE EAST END 7529 0 6885

___________________________________________________________________________________________________________________________________________________________________________________________________
GRUNER, GERARD (FKA BOBER, DANA)

Page 124
ERNST & YOUNG LLP 15771 2457 0

___________________________________________________________________________________________________________________________________________________________________________________________________
GUARDIAN LIFE INSURANCE COMPANY

GUARDIAN LIFE INSURANCE COMPANY OF AMERICA (THE) 6606 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
H.Q. ENERGY SERVICES (U.S.) INC

H.Q. ENERGY SERVICES (U.S.) INC 6326 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HABITAT FOR HUMANITY - NEW YORK CITY (FKA BELLEBAUM, PGE)

HABITAT FOR HUMANITY NEW YORK CITY 14839 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HANNAN, K.T. PUBLIC AFFAIRS (FKA HANNAN, K.T. PUBLIC AFFAIRS, INC.)

CONFERENCE OF PRIVATE ORGANIZATIONS (NYS) (CONPOR) 2000 0 150

DESTINATION CINEMA 24000 0 750

DIAMOND GAME ENTERPRISES 45000 260 750

VETERANS OF FOREIGN WARS OF THE UNITED STATES 0 0 150

___________________________________________________________________________________________________________________________________________________________________________________________________
HARBOR FOUNDATION, INC. (NEW YORK) D/B/A BILLION OYSTER PROJECT

HARBOR FOUNDATION, INC. (NEW YORK) D/B/A BILLION OYSTER PROJECT 12500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HARLEM UNITED: COMMUNITY AIDS CENTER INC.

HARLEM UNITED: COMMUNITY AIDS CENTER, INC. 92096 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HARRIS, STEVEN W., LLC

FELD ENTERTAINMENT, INC. 36000 0 0

RAI SERVICES COMPANY (FKA REYNOLDS AMERICAN INC) 156752 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HARTER SECREST & EMERY, LLP

ALLIANCE OF FINE WINE WHOLESALERS, LTD. (NY) 52000 353 3660

ASSOCIATION OF NURSE ANESTHETISTS, INC (NEW YORK STATE) 40000 16 3139

ATU NY STATE LEGISLATIVE CONFERENCE BOARD 36000 360 4158

Page 125
BERGMANN ASSOCIATES, ARCHITECTS, ENGINEERS, LANDSCAPE ARTICTECTS & SURVEYORS, D.P.C. (FKA BERGMANN 42000 1 3898

BIOTECHNOLOGY ASSOCIATION, INC. (NY) 19998 360 4158

BIOTECHNOLOGY INNOVATION ORGANIZATION (BIO) 72223 356 4630

BUFFALO & PITTSBURGH RAILROAD, INC. 15912 90 1914

CHIROPRACTIC ASSOCIATION, INC. (NYS) 36000 560 4358

CLINICAL LABORATORY ASSOCIATION, INC. (NYS) 27000 360 4158

CONRAC SOLUTIONS PROJECT DELIVERY, LLC 82500 0 3899

EMPIRE STATE ENERGY ASSOCIATION, INC. (FKA EMPIRE STATE PETROLEUM ASSOCIATION, INC.) 30000 360 4158

ERIE COUNTY WATER AUTHORITY 36000 360 4158

FINGER LAKES HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC. 45000 360 4158

GENESEE & WYOMING RAILROAD COMPANY 15927 90 1895

GLAXOSMITHKLINE, PLC 66000 0 3898

GREATER ROCHESTER ENTERPRISE 0 360 4146

HALL OF SCIENCE (NY) 30000 39 3837

HAUPTMAN-WOODWARD MEDICAL RESEARCH INSTITUTE 10000 5 496

INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 86 72000 360 4158

MOVERS & WAREHOUSEMEN'S ASSOCIATION, INC. (NYS) 24000 360 4158

MUNICIPAL ELECTRIC UTILITIES ASSOCIATION OF NYS 36000 360 4158

NATIONAL FUEL GAS COMPANY & SUBSIDIARIES 22000 0 3909

NIAGARA FRONTIER AUTOMOBILE DEALERS ASSOCIATION 20400 360 4158

ROBERTS WESLEYAN COLLEGE 24000 39 3837

ROCHESTER & SOUTHERN RAILROAD, INC. 15912 90 1895

ROCHESTER AUTOMOBILE DEALERS ASSOCIATION 20400 360 4158

ROCHESTER TECHNOLOGY & MANUFACTURING ASSOCIATION, INC. 6000 39 3837

SAFETY GROUP MANAGERS ASSOCIATION, INC. 37500 357 3509

SOUTH BUFFALO RAILWAY COMPANY 15927 90 1895

TELECOMMUNICATIONS ASSOCIATION, INC. -NYS 68400 360 4158

Page 126
U.S. TIRE MANUFACTURERS ASSOCIATION, INC. 42000 360 4158

UNIVERSITY OF ROCHESTER 52800 0 3898

YMCA OF GREATER ROCHESTER 15000 9 1191

___________________________________________________________________________________________________________________________________________________________________________________________________
HARTFORD FINANCIAL SERVICES GROUP, INC. (THE)

HARTFORD FINANCIAL SERVICES GROUP, INC. (THE) 45361 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HAWAYEK, JONATHAN F.

ZOLL MEDICAL CORPORATION 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HAWKINS CONSULTING, INC.

ASTORIA/QUEENS SHAREING & CAREING, INC. 0 55 955

INSIDE BROADWAY 43500 164 1064

JUNIOR TENNIS & LEARNING (NY) (FKA JUNIOR TENNIS LEAGUE, INC. (NEW YORK) 60000 213 1113

SPORTS AND ARTS IN SCHOOLS FOUNDATION (FKA SPORTS & ARTS IN SCHOOLS FOUNDATION, INC. (SASF)) 39107 64 774

___________________________________________________________________________________________________________________________________________________________________________________________________
HAWKINS, DENNIS (FKA JOCKERS, KEN)

FUND FOR MODERN COURTS 667 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HEALTH FACILITIES ASSOCIATION (NYS)

HEALTH FACILITIES ASSOCIATION (NYS) 23987 0 18361

___________________________________________________________________________________________________________________________________________________________________________________________________
HEALTH MANAGEMENT SYSTEM, INC.

HEALTH MANAGEMENT SYSTEM, INC. 85038 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HEALTH PLAN ASSOCIATION, INC. (NY)

HEALTH PLAN ASSOCIATION, INC. (NY) 151645 0 60289

___________________________________________________________________________________________________________________________________________________________________________________________________
HEALTHCARE ASSOCIATION OF NEW YORK STATE

HEALTHCARE ASSOCIATION OF NEW YORK STATE 599305 0 278772

NASSAU-SUFFOLK HOSPITAL COUNCIL, INC. (HEALTHCARE ASSOCIATION OF NEW YORK STATE) 1437 0 150

Page 127
NORTHERN METROPOLITAN HOSPITAL ASSOCIATION (HEALTHCARE ASSOCIATION OF NEW YORK STATE) 2023 0 93

SUBURBAN HOSPITAL ALLIANCE OF NEW YORK STATE, LLC (HEALTHCARE ASSOCIATION OF NEW YORK STATE) 7928 0 435

___________________________________________________________________________________________________________________________________________________________________________________________________
HEALTHCARE DISTRIBUTION ALLIANCE (FKA HEALTHCARE DISTRIBUTION MANAGEMENT ASSOCIATION)

HEALTHCARE DISTRIBUTION ALLIANCE (FKA HEALTHCARE DISTRIBUTION MANAGEMENT ASSOCIATION) 8232 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HEALTHCARE PROFESSIONALS INSURANCE COMPANY, INC. (FKA MORRIS, MARK)

HEALTHCARE PROFESSIONALS INSURANCE COMPANY, INC. 22000 0 6096

___________________________________________________________________________________________________________________________________________________________________________________________________
HEYMAN, NEIL

SOUTHERN NEW YORK ASSOCIATION, INC. 25000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HIGGINS ROBERTS & SUPRUNOWICZ, P.C. (FKA HIGGINS ROBERTS BEYERL & COAN)

SOCIETY OF ANESTHESIOLOGISTS, INC. (NYS) 97500 7527 7527

___________________________________________________________________________________________________________________________________________________________________________________________________
HIGHWAY, ROAD AND STREET CONSTRUCTION LABORERS LOCAL UNION 1010, PAVERS AND ROAD BUILDERS DISTRICT

HIGHWAY, ROAD AND STREET CONSTRUCTION LABORERS LOCAL UNION 1010 OF THE PAVERS AND ROAD BUILDERS 14802 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HILL, GOSDECK & MCGRAW, LLC (FKA HILL & GOSDECK )

ALLIANCE OF AUTOMOBILE MANUFACTURERS, INC. 100000 70 3329

ALLIANCE OF NEW YORK STATE YMCAS, INC. (THE) 6000 0 285

AMERICAN ASSOCIATION FOR MARRIAGE AND FAMILY THERAPY(FKA ASSOCIATION OF MARRIAGE & FAMILY THERAPY) 38000 0 2322

AMERICAN CLEANING INSTITUTE (FKA SOAP & DETERGENT ASSOCIATION) 40002 0 2220

AMERICAN LEGAL FINANCE ASSOCIATION, INC. 120000 0 3343

AT&T SERVICES, INC. 126000 0 3427

BUILDERS EXCHANGE, INC - ROCHESTER 33000 267 2389

CONSTRUCTION INDUSTRY ASSOCIATION OF ROCHESTER 33000 0 2122

ESSITY NORTH AMERICA INC. (FKA SCA AMERICAS INC.) 60200 0 2504

FACEBOOK, INC. 86000 61 3038

GETTY IMAGES (US), INC., A NEW YORK CORPORATION 30000 0 2079

Page 128
INTERNATIONAL BUSINESS MACHINES CORPORATION 70002 0 2641

INTERNATIONAL PAPER CO. 60000 0 2501

KNOWLEDGE BUILDERS INC. 30000 0 2079

LEXMARK INTERNATIONAL, INC. 50000 0 2361

MARCH OF DIMES FOUNDATION (FKA MARCH OF DIMES BIRTH DEFECTS FOUNDATION NEW YORK CHAPTER) 25000 164 2170

MENTAL HEALTH COUNSELORS ASSOCIATION (NY) 12000 0 1827

MONSANTO COMPANY 45000 0 2416

NATIONAL ASSOCIATION OF SETTLEMENT PURCHASERS 75000 0 2239

NEWS PUBLISHERS ASSOCIATION (NY) 45000 0 2289

PROCTORS THEATER 9000 0 1784

SHEET METAL & AIR CONDITIONING CONTRACTORS ASSN - NY CHAPTER 6000 0 1743

SHUTTERSTOCK, INC. 30000 0 2079

UNITED RADIO 60000 0 2650

UPSTATE THEATER COALITION FOR A FAIR GAME 18000 0 1910

USA TRAINING COMPANY, INC. 24000 59 2054

VIACOM, INC. (VIDAL GROUP, LLC (THE)) 45000 0 2289

___________________________________________________________________________________________________________________________________________________________________________________________________
HILLSIDE FAMILY OF AGENCIES

HILLSIDE FAMILY OF AGENCIES 24024 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HINMAN STRAUB ADVISORS LLC

4201 SCHOOLS ASSOCIATION 118800 2089 2395

ACADEMY OF NUTRITION AND DIETETICS, INC. (NYS) (FKA DIETETIC ASSOCIATION (NYS)) 48000 969 1275

ADIRONDACK LAKES SURVEY CORPORATION 36000 94 400

AGEWELL NEW YORK, LLC 51996 93 399

AIRBNB, INC. 96000 51 357

ALLIANCE OF BOYS & GIRLS CLUBS, INC. (NYS) 43002 345 651

AMERICAN FAMILY LIFE ASSURANCE COMPANY OF COLUMBUS (AFLAC) 60000 0 306

Page 129
AMERICAN FOREST & PAPER ASSOCIATION 35000 385 691

AMERICAN SAFETY COUNCIL, INC. 36000 31 337

ANTHEM, INC. AND ITS AFFILIATES 300000 961 1267

ARCHDIOCESE OF NEW YORK 220000 0 306

ARROW INTERNATIONAL, INC. 15000 37 241

ASSOCIATION OF JUSTICES OF THE SUPREME COURT OF THE STATE OF NEW YORK 12000 0 306

ASSOCIATION OF NEW YORK STATE YOUTH BUREAUS 25200 0 306

ASSOCIATION OF PROPRIETARY COLLEGES 120000 638 944

BARD COLLEGE 36000 40 346

BOCES EDUCATIONAL CONSORTIUM (THE) (ASSOCIATION OF EDUCATIONAL SERVICES AGENCIES (AESA)) 27000 32 185

BOCES EDUCATIONAL CONSORTIUM (THE) (COUNCIL OF SCHOOL SUPERINTENDENTS (NYS)) 18000 15 117

BRAEBURN, INC. 6500 0 51

BRIGHTPOINT HEALTH 36000 104 410

CAPITAL DISTRICT PHYSICIANS' HEALTH PLAN, INC. (FKA CAPITAL DISTRICT PHYSICIANS' HEALTH PLAN) 107502 321 627

CAPITAL REGION COUNCIL FOR YOUNG CHILDREN 21000 2 308

CATERPILLAR, INC. (MULTISTATE ASSOCIATES INC.) 19250 115 421

CENTERS HEALTH CARE (FKA CENTERS FOR SPECIALTY CARE GROUP) 180000 1198 1504

CHILDREN'S AID SOCIETY (THE) 48000 174 480

CHILDREN'S HEALTH HOME OF UPSTATE NEW YORK 16000 3 156

CIGNA CORPORATION 160000 0 306

COALITION OF 853 SCHOOLS, INC. (NYS) 44400 474 780

COLLABORATIVE FOR CHILDREN AND FAMILIES, INC. 54167 0 306

COMMUNITY VOICES FOR YOUTH AND FAMILIES (NETWORK FOR YOUTH SUCCESS (NYS)(FKA AFTERSCHOOL WORKS NY)) 48000 44 350

CONSOLIDATED EDISON COMPANY OF NEW YORK, INC. 120000 4475 4781

CONSUMER TECHNOLOGY ASSOCIATION (MULTISTATE ASSOCIATES, INC.) 44000 169 475

COUNCIL OF FAMILY AND CHILD CARING AGENCIES, INC. (FKA COFCCA, INC.) 66000 861 1167

Page 130
CSRA STATE AND LOCAL SOLUTIONS LLC (FKA CSRA LLC) 72000 0 306

DATA RECOGNITION CORPORATION 40000 10 214

DAVIS VISION 60000 25 331

DOCTORS MANAGEMENT COMPANY (THE) 90000 0 255

EHEALTH COLLABORATIVE (NY) 72000 70 376

ELIZABETH SETON PEDIATRIC CENTER 36000 33 339

EMPIRE STATE ASSOCIATION OF ASSISTED LIVING 138000 318 624

EQUINOX, INC. 0 0 306

ESTEE LAUDER COMPANIES, INC. 90000 182 488

EXCELLUS HEALTH PLAN, INC. 399996 17592 17898

EXCELSIOR COLLEGE 24000 0 306

FALLON HEALTH WEINBERG 60000 77 383

FEDERATION OF MENTAL HEALTH SERVICES, INC. (THE) 35653 456 762

FEDERATION OF SCHOOL ADMINISTRATORS (NYS) 75600 1059 1365

FINANCIAL INDUSTRY REGULATORY AUTHORITY (FINRA) (MULTISTATE ASSOCIATES INC.) 18000 96 300

FIRST LINCOLN HOLDINGS, LLC 24000 116 422

FOUNDLING (NEW YORK) 36000 65 371

FRESENIUS MEDICAL CARE NORTH AMERICA, INC. 84000 0 306

GARNET LAKE CIVIC ASSOCIATION, INC. 0 0 306

GRAND HEALTHCARE SYSTEM (THE) 60000 216 522

HEALTHFIRST 120000 70 376

HILLSIDE FAMILY OF AGENCIES 79200 321 627

HOFSTRA UNIVERSITY 75000 117 423

HOME CARE ASSOCIATION OF NEW YORK STATE, INC. 114000 404 710

HSBC NORTH AMERICA HOLDINGS INC. 78000 439 745

INSTITUTE FOR SPECIAL EDUCATION (NY) 60000 222 528

Page 131
INTERNATIONAL BOTTLED WATER ASSOCIATION (IBWA) 34998 62 368

IROQUOIS PIPELINE OPERATING COMPANY 36000 23 329

ISLAND HARVEST LTD. 36000 0 306

JEWISH HOME OF ROCHESTER 36000 64 370

LE MOYNE COLLEGE 60000 40 346

LEADINGAGE NEW YORK 120000 435 741

LEAGUE EDUCATION & TREATMENT CENTER 18000 9 162

LIFE INSURANCE COUNCIL OF NEW YORK, INC. 108000 20 326

LOGISTICARE SOLUTIONS, LLC 15000 0 102

MASONIC MEDICAL RESEARCH LABORATORY 72000 57 363

MEDICAL COLLEGE (NY) 72000 177 483

MEDTRONIC, INC. 84000 194 500

MENTAL HEALTH COUNSELORS ASSOCIATION (NY) 39000 527 833

METROPOLITAN JEWISH HEALTH SYSTEM 120000 248 554

MOTOR VEHICLE PROTECTION PRODUCTS ASSOCIATION 8000 0 51

NATIONAL PORK PRODUCERS COUNCIL 18000 0 153

NEWCOMB CENTRAL SCHOOL DISTRICT 8000 0 102

NYSERNET.ORG, INC. (FKA EDUCATION & RESEARCH NETWORK, INC. (NYS)) 42000 362 668

OMNI MANAGED HEALTH, INC. 48000 3 309

OPHTHALMOLOGICAL SOCIETY (NYS) 80004 195 501

ORGANIZATION OF NYS MANAGEMENT/CONFIDENTIAL EMPLOYEES, INC. 30000 131 437

PARKER JEWISH INSTITUTE FOR HEALTH CARE & REHABILITATION FOUNDATION 75996 249 555

PAW PROJECT (THE) 12000 0 306

PHARMACEUTICAL CARE MANAGEMENT ASSOCIATION 144000 403 709

PHILIPS LIGHTING NORTH AMERICA CORPORATION 90000 0 306

PROFESSIONAL FIRE FIGHTERS ASSOCIATION, INC. (NYS) 54000 88 394

PUBLIC HEALTH SOLUTIONS 24000 0 306

Page 132
RESEARCH AND RECOGNITION PROJECT 0 0 306

ROME PROFESSIONAL FIREFIGHTERS ASSOCIATION LOCAL 694 660 0 51

SAFELITE GROUP, INC. 60000 14 320

SCHOOL FACILITIES ASSOCIATION (NYS) 37998 999 1305

SELFHELP COMMUNITY SERVICES, INC. 48000 37 343

SENECA NATION OF INDIANS (THE) 120000 236 542

ST. ANN'S OF GREATER ROCHESTER, INC. 48000 68 374

STANNAH STAIRLIFTS INC. 24000 45 249

STONEHENGE CAPITAL COMPANY 54000 286 592

TECH VALLEY SCHOOL FOUNDATION (CAPITAL REGION BOCES) 12000 40 346

TECTONIC ENGINEERING & SURVEYING CONSULTANTS P.C. 48000 213 519

TO LIFE! 0 0 306

TOYOTA MOTOR NORTH AMERICA, INC. 66000 526 832

UNITED WAY OF NYS 60000 689 995

UNITHER US CORPORATION 35000 104 359

UNSHACKLE UPSTATE 0 0 306

VERIZON 109998 0 306

WING OF THE CIVIL AIR PATROL (NEW YORK) 0 0 306

WSWHE CSO (WASHINGTON/SARATOGA/WARREN/HAMILTON/ESSEX CHIEF SCHOOL OFFICER ADVOCACY STANDING COMMITTE 48000 0 306

___________________________________________________________________________________________________________________________________________________________________________________________________
HISPANIC FEDERATION, INC.

HISPANIC FEDERATION, INC. 1612 0 2144

___________________________________________________________________________________________________________________________________________________________________________________________________
HMA PUBLIC ADVOCATES

COALITION OF NYS HEALTH HOMES 25216 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HNTB CORPORATION

HNTB CORPORATION 0 0 0

Page 133
___________________________________________________________________________________________________________________________________________________________________________________________________
HODES & LANDY

ABBVIE INC. 75000 117 1239

ARGENTUM 180000 5318 5826

BENCHMARK SENIOR LIVING 63000 100 136

BOEHRINGER INGELHEIM PHARMACEUTICALS, INC. 84000 0 639

CHILDREN'S MAGIC U.S. (MULTISTATE ASSOCIATES, INC.) 24834 0 403

EISAI INC. 54000 0 358

HEALTHCARE DISTRIBUTION ALLIANCE (FKA HEALTHCARE DISTRIBUTION MANAGEMENT ASSOCIATION) 42000 321 1276

INDIVIOR INC. 60000 0 783

JOHN DEERE & COMPANY (MULTISTATE ASSOCIATES INC. ) 57600 0 354

LIFETOUCH NATIONAL SCHOOL STUDIOS, INC. (MULTISTATE ASSOCIATES, INC.) 48000 0 0

METROPOLITAN COLLEGE OF NEW YORK (MCNY) (STATEWIDE PUBLIC AFFAIRS INC.) 45000 9 36

RIGHT AT HOME, LLC 50400 0 399

SONY PICTURES ENTERTAINMENT (MULTISTATE ASSOCIATES, INC.) 48000 0 142

___________________________________________________________________________________________________________________________________________________________________________________________________
HODGSON RUSS LLP

DIAMOND GAME 21931 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HOFSTRA UNIVERSITY

HOFSTRA UNIVERSITY 13896 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HOME CARE ASSOCIATION OF NEW YORK STATE, INC.

HOME CARE ASSOCIATION OF NEW YORK STATE, INC. 51441 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HOMELESS SERVICES UNITED (FKA COUNCIL ON HOMELESS POLICIES & SERVICES)

HOMELESS SERVICES UNITED 4157 0 323

___________________________________________________________________________________________________________________________________________________________________________________________________
HONEYWELL INTERNATIONAL, INC.

HONEYWELL INTERNATIONAL, INC. 828 0 0

Page 134
___________________________________________________________________________________________________________________________________________________________________________________________________
HORRIGAN, HADLEY

CATHOLIC HEALTH SYSTEM 49969 339 339

___________________________________________________________________________________________________________________________________________________________________________________________________
HORSCH, ANDRA

BUSINESS COUNCIL OF WESTCHESTER (THE) 31650 922 922

CHILD CARE COUNCIL OF WESTCHESTER, INC. (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

PACE UNIVERSITY (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

SKYQUEEN ENTERPRISES (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

THALLE INDUSTRIES, INC. (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

VARTA MICROBATTERY (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

WALISON CORP. (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

WESTCHESTER HOTEL ASSOCIATION (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

WESTCHESTER LIVERY ASSOCIATION (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

YONKERS RACING CORPORATION (BUSINESS COUNCIL OF WESTCHESTER (THE)) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HOSPICE & PALLIATIVE CARE ASSOCIATION OF NEW YORK STATE

HOSPICE & PALLIATIVE CARE ASSOCIATION OF NYS 2157 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HOSPITALITY & TOURISM ASSOCIATION (NYS) (FKA CHESTERTON, JAN MARIE)

HOSPITALITY & TOURISM ASSOCIATION (NEW YORK STATE) 1847 0 11033

___________________________________________________________________________________________________________________________________________________________________________________________________
HOTEL AND MOTEL TRADES COUNCIL, AFL-CIO (NEW YORK)

HOTEL AND MOTEL TRADES COUNCIL, AFL-CIO (NEW YORK) (FKA HOTEL & MOTEL TRADES COUNCIL, AFL-CIO (NY)) 35333 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HOTEL ASSOCIATION OF NEW YORK CITY, INC.

HOTEL ASSOCIATION OF NEW YORK CITY, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HOUSING CONFERENCE, INC. (NEW YORK)

HOUSING CONFERENCE, INC. (NEW YORK) 0 0 212

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 135
HOUSING CONSERVATION COORDINATORS, INC.

HOUSING CONSERVATION COORDINATORS, INC. 3122 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HOUSING WORKS INC F/K/A HOUSING WORKS ALBANY ADVOCACY CENTER

HOUSING WORKS, INC. 1863 0 1440

___________________________________________________________________________________________________________________________________________________________________________________________________
HOWARD HUGHES CORPORATION (THE)

HOWARD HUGHES CORPORATION (THE) 25999 0 129

___________________________________________________________________________________________________________________________________________________________________________________________________
HR&A ADVISORS, INC.

1-10 BUSH TERMINAL OWNER, LP 42000 0 0

155 THIRD ST., LLC 2816 0 0

19-20 BUSH TERMINAL OWNER, LP 42000 0 0

335 MADISON AVENUE LLC 60000 0 0

420 CARROLL STREET LLC 3441 0 0

545 SACKETT LLC 1877 0 0

ALEXANDRIA REAL ESTATE EQUITIES, INC. 180000 0 0

ALL YEAR MANAGEMENT LLC 4693 0 0

DESIGN CENTER, INC. 60000 0 0

GOWANUS EQUITIES LLC 5006 0 0

NEVINS STREET HOLDING, LLC 5006 0 0

SMITH STREET OWNER, LLC 8447 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HSBC - NORTH AMERICA HOLDINGS INC.

HSBC NORTH AMERICA HOLDINGS INC. 42890 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HSBC BANK USA, NA (FKA MASSE, MICHAEL)

HSBC BANK USA, NA. (FKA HSBC) 564 0 38

___________________________________________________________________________________________________________________________________________________________________________________________________
HUDSON GATEWAY ASSOCIATION OF REALTORS, INC. (FKA WEIDEN, PHILIP)

Page 136
HUDSON GATEWAY ASSOCIATION OF REALTORS 59630 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HUDSON STRATEGIES GOVERNMENT RELATIONS (FKA WARNOCK, GORDON)

DEPUTY SHERIFF'S ASSOCIATION (NYC) 24000 0 0

DISTRICT COUNCIL 37, LOCAL 983 30000 0 0

SUBWAY SURFACE SUPERVISORS ASSOCIATION 38400 0 0

SUPREME COURT OFFICERS ASSOCIATION (NEW YORK STATE) 36000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HUDSON VALLEY COMMUNITY COLLEGE

HUDSON VALLEY COMMUNITY COLLEGE 32468 0 2116

___________________________________________________________________________________________________________________________________________________________________________________________________
HUDSON VALLEY JUSTICE CENTER, INC.

HUDSON VALLEY JUSTICE CENTER, INC. 1838 362 362

___________________________________________________________________________________________________________________________________________________________________________________________________
HUMAN SERVICES COUNCIL OF NEW YORK

HUMAN SERVICES COUNCIL OF NEW YORK 15933 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
HUMANITIES NEW YORK (FKA COUNCIL FOR THE HUMANITIES (NY))

COUNCIL FOR THE HUMANITIES (NY) 588 0 854

___________________________________________________________________________________________________________________________________________________________________________________________________
HUNGER ACTION NETWORK OF NEW YORK STATE

HUNGER ACTION NETWORK OF NEW YORK STATE 5280 0 413

___________________________________________________________________________________________________________________________________________________________________________________________________
ICKES AND ENRIGHT GROUP, INC. (THE)

7-ELEVEN, INC. 78000 0 308

AEG PRESENTS LLC 30000 0 231

AMERICAN BEVERAGE ASSOCIATION 120000 0 462

CONSORTIUM FOR WORKER EDUCATION 12000 0 462

D-PAN: DEAF PROFESSIONAL ARTS NETWORK 0 0 308

DART CONTAINER CORPORATION 110000 0 385

GANNETT FLEMING ENGINEERS AND ARCHITECTS, P.C. 9000 0 462

Page 137
HALL OF SCIENCE (NY) (FKA NEW YORK HALL OF SCIENCE) 12000 0 462

INTERGATE.MANHATTAN LLC 120000 0 462

JPMORGAN CHASE HOLDINGS LLC (FKA JPMORGAN CHASE & CO.) 60000 0 462

MASTERCARD INTERNATIONAL INCORPORATED 30000 0 462

NORTHWELL HEALTH, INC. (FKA NORTH SHORE - LONG ISLAND JEWISH HEALTH SYSTEM, INC.) 3000 0 462

PANORAMA MUSIC FESTIVAL, LLC (FKA AEG PRESENTS PRODUCTIONS, LLC) 40000 0 308

RENEWABLE ENERGY GROUP® (DEWEY SQUARE GROUP, LLC) 7000 0 154

___________________________________________________________________________________________________________________________________________________________________________________________________
IGT AND ITS AFFILIATES (F/K/A GTECH CORPORATION)

IGT AND ITS AFFILIATES (FKA GTECH CORPORATION) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
IMMIGRATION COALITION, INC. (NY)

IMMIGRATION COALITION, INC. (NY) 6868 0 1174

___________________________________________________________________________________________________________________________________________________________________________________________________
IMPAX ASSET MANAGEMENT LIMITED

IMPAX ASSET MANAGEMENT LIMITED 620 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INDEPENDENT HEALTH ASSOCIATION, INC.

INDEPENDENT HEALTH ASSOCIATION, INC. 120000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INDEPENDENT INSURANCE AGENTS & BROKERS OF NEW YORK, INC. DBA BIG I NEW YORK

INDEPENDENT INSURANCE AGENTS & BROKERS OF NEW YORK INC. 3049 0 6282

___________________________________________________________________________________________________________________________________________________________________________________________________
INDIVIOR INC (FKA INDIVIOR PLC)

INDIVIOR INC.(F/K/A INDIVIOR PLC) 3642 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INDUSTRIES FOR THE DISABLED, INC. (NYS)

INDUSTRIES FOR THE DISABLED, INC. (NEW YORK STATE) 13902 1371 2228

___________________________________________________________________________________________________________________________________________________________________________________________________
INNOCENCE PROJECT (THE)

INNOCENCE PROJECT (THE) 10061 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 138
INSTITUTE OF INTERNATIONAL BANKERS

INSTITUTE OF INTERNATIONAL BANKERS 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INSURANCE ASSOCIATION, INC. (NY)

INSURANCE ASSOCIATION, INC. ( NY) 96623 611 7309

___________________________________________________________________________________________________________________________________________________________________________________________________
INTERAGENCY COUNCIL OF DEVELOPMENTAL DISABILITIES AGENCIES, INC (FKA PIERRI, PETER)

INTERAGENCY COUNCIL OF DEVELOPMENTAL DISABILITIES AGENCIES, INC. 131096 3755 44839

___________________________________________________________________________________________________________________________________________________________________________________________________
INTERNATIONAL BUSINESS MACHINES CORPORATION

INTERNATIONAL BUSINESS MACHINES CORPORATION 921 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INTERNATIONAL LONGSHOREMEN'S ASSOCIATION, AFL-CIO

INTERNATIONAL LONGSHOREMEN'S ASSOCIATION, AFL-CIO 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INTERNATIONAL UNION OF PAINTERS AND ALLIED TRADES DC 9

INTERNATIONAL UNION OF PAINTERS AND ALLIED TRADES DC 9 36252 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INTERNET ASSOCIATION - NEW YORK STATE

INTERNET ASSOCIATION 60200 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INVEST IN EDUCATION COALITION, INC.

INVEST IN EDUCATION COALITION, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
INVEST IN EDUCATION FOUNDATION, INC.

INVEST IN EDUCATION FOUNDATION, INC. 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ISLAND PEER REVIEW ORGANIZATION, INC.

ISLAND PEER REVIEW ORGANIZATION, INC. (IPRO) 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
ISLAND PUBLIC AFFAIRS

AT&T SERVICES, INC. 60000 0 0

HANDS ACROSS LONG ISLAND, INCORPORATED 0 0 0

Page 139
LITTLE FLOWER CHILDREN AND FAMLIY SERVICES OF NEW YORK, INC. 24000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
J STRATEGIES INC.

ALLIANCE FOR DONATION (NEW YORK) 7332 0 0

BFAIR2DIRECTCARE COALITION 47999 3611 3611

CROWN CASTLE (BURSON-MARSTELLER, LLC) 144000 0 0

ENTERPRISE COMMUNITY PARTNERS, INC. 12000 0 0

HOUSING CONFERENCE, INC. (NEW YORK) 25000 1280 1280

LILLY USA, LLC (FKA ELI LILLY AND COMPANY) 36000 0 0

PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA (PHRMA) 499998 1506 1506

RIVERSTONE CLAIMS MANAGEMENT, LLC 39000 0 0

SOCIETY OF NEUROINTERVENTIONAL SURGERY-GET AHEAD OF STROKE NEW YORK (DDC ADVOCACY LLC D/B/A DDC PUBLIC AFFAIRS (FKA DDC PUBLIC AFFAIRS, LLC)) 113226 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
J.P. MORGAN SECURITIES LLC (FKA J.P. MORGAN SECURITIES, INC.)

J.P. MORGAN SECURITIES LLC 41655 786 2636

___________________________________________________________________________________________________________________________________________________________________________________________________
JACKSON LEWIS P.C.

AIR PEGASUS HELIPORT, INC. 69000 0 10446

ALLEN STREET HOSPITALITY LLC 12000 0 2612

ALZHEIMER'S DISEASE AND RELATED DISORDERS ASSOCIATION, INC. 18500 0 5223

APPALOOSA MANAGEMENT CHARITABLE FOUNDATION, INC. 70000 0 8705

ASSOCIATION OF INDEPENDENT COMMERCIAL PRODUCERS, INC. 64000 0 10446

ASTRAL ENERGY LLC 25000 0 4649

BASSETT HEALTHCARE NETWORK 72000 0 10446

BREATHABLEBABY LLC 21000 0 5223

BROADWAY LEAGUE INC. (THE) 75000 0 8702

CAPITAL DISTRICT REGIONAL OFF-TRACK BETTING CORPORATION 53332 3200 8015

CAPITAL DISTRICT TRANSPORTATION AUTHORITY 81598 778 10446

Page 140
CAPITAL REGION CHAMBER OF COMMERCE 19166 0 10446

CENTURYLINK COMMUNICATIONS, LLC 85000 778 7400

CFG MEDICAL SERVICES, PLLC AND DENTAL CORRECTIONAL CARE, PLLC (CFG HEALTH SYSTEMS, LLC) 30000 0 5223

COALITION OF NEW YORK STATE ALZHEIMER'S CHAPTERS, INC. 24999 0 5223

COMMON LIVING INC. 15000 0 2612

CONCEPTS OF INDEPENDENCE, INC. 60000 0 10446

CORTLAND REGIONAL MEDICAL CENTER 75000 3750 10306

EMPIRE CONDOMINIUM (THE) 9000 0 2612

EVERFI, INC. 15000 0 2612

FLANDERS ENERGY LLC 32000 0 6964

FOGO DE CHAO (HOLDINGS) INC. 19000 0 4353

GLOBAL SECURITY CONSULTING GROUP INC. 5000 0 871

HARLEM EDUCATIONAL ACTIVITIES FUND, INC. 48000 0 10446

HAWTHORNE FOUNDATION INC. 60000 0 10446

HEBREW HOME FOR THE AGED AT RIVERDALE AND ITS SUBSIDIARIES AND AFFILIATES (THE) 280002 9300 15078

HOSPITALITY & TOURISM ASSOCIATION (NEW YORK STATE) 56662 0 10446

IROQUIOIS HEALTHCARE ASSOCIATION, INC. 10000 0 1741

JLM CORRECTIONAL MEDICINE GROUP, LLC 30000 0 5223

KAVASUTRA INC. 20000 0 1741

LONG ISLAND HEALTH NETWORK 72000 0 10446

MAGAZINE PUBLISHERS OF AMERICA 20000 0 3484

MASER CONSULTING P.A. 60000 0 10446

METROPOLITAN TAXICAB BOARD OF TRADE, INC. 16000 0 1741

MILL NECK SCHOOL FOR THE DEAF 40002 0 10446

NADAP, INC. 72000 0 10446

NASSAU-SUFFOLK HOSPITAL COUNCIL, INC. 30000 0 10446

NATHAN'S FAMOUS SERVICES INC. 32000 778 6964

Page 141
NEVELE - R, LLC 0 0 0

NORTHERN METROPOLITAN HOSPITAL ASSOCIATION 30000 0 10446

NORTHERN WESTCHESTER HOSPITAL 75000 0 10446

NYU LANGONE HOSPITALS (FKA NYU HOSPITALS CENTER) 39376 2364 8136

NYU SCHOOL OF MEDICINE 39376 2364 7656

OLDER ADULTS TECHNOLOGY SERVICES, INC. 50000 0 10446

PETERSEN INTERNATIONAL UNDERWRITERS 50000 0 8705

PICOTTE MANAGEMENT COMPANY, INC. 55000 0 9575

PLANET HOME LENDING, LLC 36500 0 7834

PSYCHOLOGICAL ASSOCIATION (NYS) 60000 0 10446

REMEDY ANALYTICS, INC 0 0 0

RETAIL CHOICE COALITION (NEW YORK) (ENERGY AFFAIRS GROUP LLC) 46000 0 10446

ROCHESTER REGIONAL HEALTH SYSTEM 155000 9300 15128

SAMARITAN MEDICAL CENTER AND ITS SUBSDIARIES AND AFFILATES 90000 5400 11178

SANCTUARY FOR FAMILIES, INC. 126000 0 10446

SELKIRK COGEN PARTNERS, L.P. 30000 0 4353

ST. CHARLES HOSPITAL AND REHABILITATION CENTER 72000 0 10446

ST. LAWRENCE HEALTH SYSTEM AND ITS SUBSIDIARIES AND AFFILATES 96000 5760 11538

STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY 100000 0 10440

SUBURBAN HOSPITAL ALLIANCE OF NEW YORK STATE, LLC 0 0 0

SUMMIT PARTNERS CREDIT ADVISORS, L.P. 39000 0 6964

SUNSET PARK HEALTH COUNCIL, INC. D/B/A LUTHERAN FAMILY HEALTH CENTERS 0 0 0

TAKE-TWO INTERACTIVE SOFTWARE, INC. 78000 0 10446

TECHNOLOGY ENTERPRISE CORPORATION (NYS) 64002 0 10446

TENDER TOTS/137 STREET LLC 28000 0 6093

TRANSUNION 72000 0 10446

Page 142
TREMCO ROOFING & BUILDING MAINTENANCE 6000 0 870

TURNPIKE REDEVELOPMENT GROUP, LLC 0 0 0

VALET LIVING, LLC 10000 0 1740

VIA TRANSPORTATION, INC. 40000 0 6964

VOLMAR CONSTRUCTION, INC. 33000 0 9576

YANKEE CLIPPER FOOD SERVICES CORPORATION 18000 0 2612

___________________________________________________________________________________________________________________________________________________________________________________________________
JACKSON, ROBERT

DART CONTAINER CORPORATION 24000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JAMESTOWN, L.P.

JAMESTOWN, L.P 23943 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JANNEY MONTGOMERY SCOTT LLC

JANNEY MONTGOMERY SCOTT LLC 0 487 33

___________________________________________________________________________________________________________________________________________________________________________________________________
JANUS CAPITAL MANAGEMENT LLC

JANUS CAPITAL MANAGEMENT LLC 96 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JCDECAUX NORTH AMERICA, INC.

JCDECAUX NORTH AMERICA, INC. 8752 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JEFFERIES LLC (FKA EDWARD K. FLYNN)

JEFFERIES LLC 23546 0 613

___________________________________________________________________________________________________________________________________________________________________________________________________
JEM ASSOCIATES NY, LLC

AMERICAN CHEMISTRY COUNCIL 80000 1217 1217

ASSOCIATION FOR ACCESSIBLE MEDICINES (FKA GENERIC PHARMACEUTICAL ASSOCIATION (GPHA)) 72000 0 0

DR PEPPER SNAPPLE GROUP 61175 935 935

LIBRARY ASSOCIATION (NY) 42000 0 0

RAI SERVICES COMPANY 72000 528 528

Page 143
___________________________________________________________________________________________________________________________________________________________________________________________________
JENKINS, PATRICK B. & ASSOCIATES

AGRICULTURE WORLD 50000 0 0

ASSOCIATION OF CRIMINAL DEFENSE LAWYERS (NEW YORK STATE) 3000 0 0

AUTISM CHARTER SCHOOL (NEW YORK CITY) 29750 0 0

AXON ENTERPRISE, INC. (FKA TASER INTERNATIONAL, INC.) 90000 0 0

B&B SUPPORTIVE LLC 25000 0 0

BANK STREET COLLEGE OF EDUCATION 60000 0 0

BAYADA HOME HEALTH CARE (RIDDELL GROUP, LLC (THE)) 5000 0 0

BLUE MARBLE PROJECT 7500 0 0

BUILDING & CONSTRUCTION TRADES COUNCIL OF GREATER NY (BEAUDOIN & COMPANY LLC) 28000 0 0

CHARTER COMMUNICATIONS, INC. 120000 0 0

COALITION OF COMMUNITY CHARTER SCHOOLS 33750 0 0

CVS HEALTH 79998 0 0

DELOITTE & TOUCHE LLP 37500 0 5254

DRAFTKINGS, INC. 72000 0 0

EDUCATION REFORM NOW ADVOCACY 60000 0 0

ERNST & YOUNG LLP 37500 0 5254

FANDUEL, INC. 72000 0 0

FIRST HARTFORD CORP. 87499 0 0

FUTURE LEADERS INSTITUTE CHARTER SCHOOL (THE) 47500 0 0

GENTING NEW YORK LLC 240000 0 0

HELEN KELLER INTERNATIONAL 45000 0 0

HNTB CORPORATION 60000 0 0

JOHN V. LINDSAY WILDCAT ACADEMY CHARTER HIGH SCHOOL 30000 0 0

KATAL CENTER FOR HEALTH, EQUITY, & JUSTICE 51432 0 0

KPMG LLP 37500 0 5254

Page 144
MAJOR LEAGUE BASEBALL 44000 0 0

NATIONAL BASKETBALL ASSOCIATION 44000 0 0

PANASIA ESTATE INC 60000 0 0

PGA TOUR, INC. 16000 0 0

PRICEWATERHOUSE COOPERS, LLP 37500 0 5254

REEL STORIES TEEN FILMMAKING, INC. 15000 0 0

RENAISSANCE CHARTER SCHOOL (THE) 30000 0 0

ROYAL REALTY CORP. 90000 0 0

TRIAL LAWYERS ASSOCIATION (NEW YORK STATE) 408000 0 0

TSG INTERACTIVE SERVICES LIMITED (FKA AMAYA SERVICES LIMITED) 105000 0 0

TURNAROUND FOR CHILDREN 15000 0 0

TUSK/MONTGOMERY PHILANTHROPIES 0 0 0

UBER TECHNOLOGIES, INC. 105000 0 0

UNION OF ORTHODOX JEWISH CONGREGATIONS OF AMERICA 195000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JENNISON ASSOCIATES LLC

JENNISON ASSOCIATES LLC 0 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JEWISH ASSOCIATION FOR SERVICES FOR THE AGED

JEWISH ASSOCIATION FOR SERVICES FOR THE AGED 3794 0 15

___________________________________________________________________________________________________________________________________________________________________________________________________
JEWISH BOARD OF FAMILY AND CHILDREN'S SERVICES, INC.

JEWISH BOARD OF FAMILY & CHILDREN'S SERVICES, INC. 13682 15 134

___________________________________________________________________________________________________________________________________________________________________________________________________
JEWISH HOME LIFECARE

JEWISH HOME LIFECARE (FKA JEWISH HOME & HOSPITAL) 2624 0 538

___________________________________________________________________________________________________________________________________________________________________________________________________
JEWS FOR RACIAL & ECONOMIC JUSTICE

JEWS FOR RACIAL & ECONOMIC JUSTICE 36696 0 62

___________________________________________________________________________________________________________________________________________________________________________________________________

Page 145
JGN ASSOCIATES, LLC

MUTUALINK, INC. 84000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JJMH CONSULTING

ARE-EAST RIVER SCIENCE PARK LLC 30000 0 0

HEBREW INSTITUTE FOR THE DEAF AND EXCEPTIONAL CHILDREN 9000 0 0

LAW OFFICE OF ELISA HYMAN PC 3500 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.)

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A) 534 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JOHNSON & JOHNSON HEALTH CARE SYSTEMS INC.

JOHNSON & JOHNSON HEALTH CARE SYSTEMS INC. 1066 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JOINT COUNCIL NO. 16, INTERNATIONAL BROTHERHOOD OF TEAMSTERS

JOINT COUNCIL #16, INTERNATIONAL BROTHERHOOD OF TEAMSTERS 2000 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JOINT INDUSTRY BOARD OF THE ELECTRICAL INDUSTRY

JOINT INDUSTRY BOARD OF THE ELECTRICAL INDUSTRY 111461 0 0

___________________________________________________________________________________________________________________________________________________________________________________________________
JONES, JEFF

AMERICAN FARMLAND TRUST 16000 0 0

CENTER FOR CREATIVE LAND RECYCLING 3050 0 0

FINGER LAKES LAND TRUST 12000 0 0

HEALTHY SCHOOLS NETWORK, INC. 4200 0 0

LAND TRUST ALLIANCE NORTHEAST PROGRAM (FKA LAND TRUST ALLIANCE) 21510 0 0

NATURAL RESOURCES DEFENSE COUNCIL, INC. 2828 0 0

PARKS & TRAILS NEW YORK 4000 0 0

_______________________________________________________________________