First Name

 

 Middle Name

 

Last Name

 

License #

 

Payment Date

 

Amount

 

Farrokh

 

 

 

Shafaie

 

MA36750

 

9/23/2003

 

$50,000.00

 

FARROKH

 

 

 

SHAFAIE

 

MA36750

 

9/10/2001

 

$300,000.00

 

Sunil

 

C.

 

Shah

 

MA29587

 

3/20/2003

 

$850,000.00

 

VINAY

 

R

 

SHAH

 

MA53547

 

6/19/2001

 

$725,000.00

 

SUNIL

 

C.

 

SHAH

 

MA29587

 

3/14/2000

 

$500,000.00

 

Vithaldas

 

J.

 

Shah

 

MA46354

 

12/30/2003

 

$300,000.00

 

Hemant

 

R.

 

Shah

 

MA39176

 

12/30/2003

 

$300,000.00

 

KUSUM

 

J

 

SHAH

 

MA38204

 

11/30/2000

 

$7,500.00

 

CHANDRAVADAN

 

I.

 

SHAH

 

MA49068

 

4/13/2000

 

$275,000.00

 

Vithaldas

 

J

 

SHAH

 

MA46354

 

4/11/2000

 

$12,821.64

 

Vithaldas

 

J

 

SHAH

 

MA46354

 

4/11/2000

 

$20,172.43

 

Vithaldas

 

J.

 

SHAH

 

MA46354

 

8/27/1999

 

$6,121.84

 

RAMAKANT

 

J

 

SHAH

 

MA29626

 

5/10/2000

 

$325,000.00

 

Rohitkumar

 

I.

 

Shah

 

MA52254

 

1/30/2003

 

$112,500.00

 

MAHESH

 

M

 

SHAH

 

MA43420

 

6/8/2000

 

$47,000.00

 

SATISH

 

P

 

SHAH

 

MA31783

 

8/2/2002

 

$600,000.00

 

HARISH

 

H

 

SHAH

 

MA34100

 

3/28/2002

 

$350,000.00

 

VINAY

 

R

 

SHAH

 

MA53547

 

4/29/2002

 

$375,000.00

 

HEMANT

 

R.

 

SHAH

 

MA39176

 

5/11/1999

 

$125,000.00

 

KETAN

 

A.

 

SHAH

 

MA66507

 

3/15/1999

 

$1,000,000.00

 

Vinay

 

R.

 

Shah

 

MA53547

 

2/13/2003

 

$156,350.00

 

Chandravadan

 

I.

 

Shah

 

MA49068

 

12/11/2002

 

$1,250,000.00

 

DHARMISHTH

 

J

 

Shah

 

MA36617

 

7/7/1999

 

$130,000.00

 

JOSEPH

 

G

 

SHAMI

 

MA38487

 

5/11/1999

 

$75,000.00

 

MUKESH

 

J

 

SHANKER

 

MA46708

 

12/18/2001

 

$187,500.00

 

KENNETH

 

D

 

SHAPIRO

 

MD01384

 

4/23/2001

 

$22,500.00

 

DANIEL

 

W

 

SHAPIRO

 

MA26628

 

4/26/1999

 

$300,000.00

 

STEPHEN

 

R

 

SHAPIRO

 

MA25631

 

5/22/2001

 

$750,000.00

 

MICHAEL

 

B.

 

SHAPIRO

 

MA40065

 

6/29/2000

 

$125,000.00

 

MYRON

 

J.

 

SHAPIRO

 

MA13124

 

7/7/1999

 

$225,000.00

 

JOSEPH

 

B.

 

SHAPSE

 

MA12592

 

9/6/2001

 

$70,000.00

 

Marianne

 

 

 

Sharko

 

MA67398

 

7/24/2002

 

$25,000.00

 

RAJENDRA

 

K.

 

SHARMA

 

MA36987

 

1/17/2002

 

$750,000.00

 

Frank

 

J. [Joseph]

 

Sharp

 

MA49111

 

4/17/2003

 

$400,000.00

 

Robert

 

W.

 

Shavelson

 

MA17156

 

1/5/2004

 

$150,000.00

 

STANLEY

 

A

 

SHEFT

 

MA53271

 

4/1/2000

 

$315,000.00

 

Hameed

 

A.

 

Sheikh

 

MA26721

 

12/9/2003

 

$35,000.00

 

ROBERT

 

M.

 

SHEIMAN

 

MA47580

 

1/21/2000

 

$750,000.00

 

JEROME

 

S.

 

SHENKMAN

 

MA31210

 

5/30/2002

 

$50,000.00

 

KENNETH

 

P

 

SHERMAN

 

MA33845

 

12/7/1999

 

$1,000,000.00

 

KENNETH

 

P

 

SHERMAN

 

MA33845

 

10/19/2000

 

$1,805,357.00

 

RICHARD

 

D

 

SHIH

 

MA61615

 

7/12/2002

 

$15,000.00

 

Michael

 

H.

 

Shinder

 

MD26520

 

11/5/2003

 

$21,250.00

 

Keshavamurthy

 

 

 

Shivashankar

 

MA40154

 

11/5/2002

 

$5,000.00

 

Maurice

 

 

 

Shmueli

 

MA65415

 

1/6/2004

 

$48,000.00

 

Eric

 

 

 

Shnayder

 

MA73079

 

12/2/2003

 

$300,000.00

 

VINCENT

 

L.

 

SHORT

 

MA18552

 

8/5/1999

 

$575,000.00

 

Mark

 

A.

 

Shottenfeld

 

MA26683

 

12/4/2003

 

$22,500.00

 

STEPHEN

 

J

 

SHROYER

 

MA40745

 

8/12/1999

 

$556.50

 

ELLIOTT

 

C

 

SHULL

 

MA06175

 

9/18/2001

 

$100,000.00

 

ELLIOT

 

L

 

SHULMAN

 

MA65652

 

6/19/2001

 

$250,000.00

 

LEON

 

H

 

SHULMAN

 

MA56079

 

2/6/2001

 

$100,000.00

 

LEON

 

H

 

SHULMAN

 

MA56079

 

2/8/2001

 

$300,000.00

 

BARRY

 

 

 

SHURMAN

 

MA32533

 

12/22/1999

 

$3,536.26

 

Donald

 

J

 

Shutello

 

MA19706

 

2/21/2003

 

$400,000.00