First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

JEFFREY

 

M

 

BEAL

 

MA48763

 

6/20/2000

 

$50,000.00

 

DAVID

 

T

 

BEAUCHAMP

 

MA20328

 

7/17/2001

 

$300,000.00

 

Luis

 

I.

 

Becerra-Cabal

 

MA41263

 

11/9/2000

 

$550,000.00

 

JEFFREY

 

R.

 

BECHLER

 

MA52503

 

9/13/1999

 

$266,667.00

 

HARVEY

 

S

 

BECKMAN

 

MA33107

 

3/28/2000

 

$675,000.00

 

GEORGE

 

 

 

BEECHER

 

MA23390

 

9/8/1999

 

$39,000.00

 

DAVID

 

 

 

BEFELER

 

MA20994

 

3/16/1999

 

$500,000.00

 

KAZEM

 

M

 

BEHNAM

 

MA28296

 

10/25/2000

 

 

 

DANIEL

 

S

 

BEIM

 

MA41325

 

7/1/1999

 

$675,000.00

 

ROBERT

 

G

 

BEITMAN

 

MA37120

 

3/6/2001

 

$425,000.00

 

Thomas

 

F.

 

Bejgrowicz

 

MA20355

 

1/24/2003

 

$75,000.00

 

MARK

 

L

 

BELAFSKY

 

MA24590

 

11/16/1999

 

$500,000.00

 

MARK

 

L

 

BELAFSKY

 

MA24590

 

5/22/2002

 

$42,000.00

 

ROBERT

 

B

 

BELAFSKY

 

MA29660

 

11/23/1999

 

$450,000.00

 

MARK

 

L

 

BELAFSKY

 

MA24590

 

5/17/2000

 

$25,000.00

 

IZABEL

 

R.

 

BELEM

 

MA62119

 

6/19/2001

 

$187,500.00

 

Meyer

 

Michael

 

Belkoff (deceased)

 

MB13439

 

8/20/2002

 

$1,500,000.00

 

ANGELO

 

G

 

BELLARDINI

 

MA39005

 

2/27/2002

 

$235,000.00

 

Morris

 

 

 

Bellifemine

 

MA52786

 

12/10/2002

 

$420,000.00

 

SPARTACO

 

 

 

BELLOMO

 

MA39880

 

7/12/2001

 

$1,350,000.00

 

MARC

 

A

 

BELOFF

 

MD02312

 

12/19/2001

 

$735,000.00

 

MARC

 

A

 

BELOFF

 

MD02312

 

12/19/2001

 

$210,000.00

 

JERRY

 

M.

 

BELSH

 

MA37457

 

12/20/2001

 

$60,000.00

 

HILLEL

 

M

 

BEN-ASHER

 

MA16254

 

11/10/2000

 

$1,450,000.00

 

ANDREW

 

L.

 

BENDER

 

MA25461

 

6/5/2002

 

$100,000.00

 

Dominick

 

A.

 

Benedetto

 

MA32118

 

1/6/2003

 

$200,000.00

 

Dominick

 

A.

 

Benedetto

 

MA32118

 

12/9/2002

 

$500,000.00

 

Joseph

 

 

 

Benevenia

 

MA46927

 

4/20/2001

 

$130,000.00

 

Dianne

 

Walker

 

Beresford

 

MA48645

 

11/15/2002

 

$60,000.00

 

HOWARD

 

M

 

BERG

 

MA47806

 

4/1/2002

 

$100,000.00

 

HOWARD

 

M

 

BERG

 

MA47806

 

7/1/2001

 

$500,000.00

 

Steven

 

R.

 

Berg

 

MA23791

 

9/10/2002

 

$262,500.00

 

HOWARD

 

M

 

BERG

 

MA47806

 

2/8/2001

 

$45,000.00

 

ANGELO

 

R

 

BERGAMO

 

MA19487

 

10/24/2001

 

$62,000.00

 

ANGELO

 

R

 

BERGAMO

 

MA19487

 

10/5/1999

 

$500,000.00

 

ANGELO

 

R

 

BERGAMO

 

MA19487

 

8/24/2000

 

$5,000.00

 

ANGELO

 

R

 

BERGAMO

 

MA19487

 

8/24/2000

 

$10,000.00

 

BLAIR

 

A.

 

BERGEN

 

MA46758

 

7/25/2000

 

$555,000.00

 

Robert

 

L.

 

Bergen

 

MA24883

 

1/20/2004

 

$82,500.00

 

BLAIR

 

A.

 

BERGEN

 

MA46758

 

2/13/2001

 

$110,000.00

 

IRA

 

I

 

BERGER

 

MA25413

 

4/12/1999

 

 

 

JOSEPH

 

 

 

BERGER

 

MB17169

 

7/19/2001

 

$12,500.00

 

ROBERT

 

B

 

BERGER

 

MA42323

 

1/4/2001

 

$90,000.00

 

IRA

 

I

 

BERGER

 

MA25413

 

10/17/2000

 

$200,000.00

 

Ira

 

I.

 

Berger

 

MA25413

 

1/15/2003

 

$270,000.00

 

MARK

 

J.

 

BERGER

 

MD01012

 

9/14/2000

 

$300,000.00

 

IRA

 

I

 

BERGER

 

MA25413

 

7/7/2000

 

 

 

STEVEN

 

R.

 

BERKMAN

 

MA58429

 

8/26/1999

 

$300,000.00

 

BORI

 

 

 

BERKOW

 

MA11700

 

11/2/1999

 

$50,000.00

 

Steven

 

 

 

Berkowitz

 

MA33398

 

10/30/2003

 

$290,000.00

 

GREGG

 

S.

 

BERKOWITZ

 

MA56283

 

7/26/2000

 

$37,000.00

 

STEVEN

 

 

 

BERKOWITZ

 

MA33398

 

4/25/2000

 

 

 

WALTER

 

D.

 

BERKOWITZ

 

MA21558

 

4/6/1999

 

$45,000.00

 

ERIC

 

J.

 

BERMAN

 

MB52949

 

6/18/2002

 

$1,200,000.00

 

Stephanie

 

L.

 

Berman

 

MA54712

 

1/23/2003

 

$350,000.00

 

MARK

 

 

 

BERMAN

 

MA46622

 

7/22/1999

 

$72,500.00

 

MICHAEL

 

L

 

BERNSTEIN

 

MA35492

 

8/10/1999

 

 

 

Glenn

 

I.

 

Bernstein

 

MA44178

 

11/11/2002

 

$600,000.00

 

GLENN

 

I.

 

BERNSTEIN

 

MA44178

 

2/20/2002

 

$1,000,000.00

 

IRA

 

 

 

BERNSTEIN

 

MA24591

 

12/5/2001

 

$950,000.00

 

MICHAEL

 

P

 

BERNSTEIN

 

MD02240

 

12/19/2001

 

$135,000.00

 

ROLF

 

H

 

BESSIN

 

MA24988

 

5/6/1999

 

$10,000.00

 

Brian

 

David

 

Beyerl

 

MA48473

 

12/17/2002

 

$206,250.00