| Selection Criteria | ||
|---|---|---|
| AsOf Date: 06/26/2009 | ||
| Sort Criteria | ||
|---|---|---|
| Primary Sort | Account Number | Ascending |
| Cert # | Holder Name | Iss. Date | Can. Date | Denomination |
|---|---|---|---|---|
| 1001 | SHINYA ARAKI | 12/09/2002 | 5000 | |
| 1002 | NEIL FOLEY | 12/09/2002 | 5000 | |
| 1003 | JEAN GEYER | 12/09/2002 | 10000 | |
| 1004 | EMMA HASS | 12/09/2002 | 8000 | |
| 1005 | MELVIN KOELLER | 12/09/2002 | 5000 | |
| 1006 | MALCOM MCGUIRE | 12/09/2002 | 10000 | |
| 1007 | SUE NEIL | 12/09/2002 | 8000 | |
| 1008 | KEVIN O'HARA | 12/09/2002 | 8000 | |
| 1009 | OLSON JEWELERS | 12/09/2002 | 5000 | |
| 1010 | BETTYE OUSTZ | 12/09/2002 | 8000 | |
| 1011 | ANGELO PALMISANO | 12/09/2002 | 5000 | |
| 1012 | LINDA CHADWICK | 12/09/2002 | 5000 | |
| 1013 | CAROL POLEVOY | 12/09/2002 | 8000 | |
| 1016 | RICHARD BLUNDELL | 12/09/2002 | 10000 | |
| 1020 | TANNA SESSIONS | 12/09/2002 | 5000 | |
| 1021 | DEAN SESSIONS | 12/09/2002 | 5000 | |
| 1022 | PATSY SESSIONS | 12/09/2002 | 5000 | |
| 1023 | MICHELLE BROWN | 12/09/2002 | 5000 | |
| 1024 | JAMES JOHN | 12/09/2002 | 8000 | |
| 1025 | ARDEN AMOS | 12/09/2002 | 10000 | |
| 1026 | ROBERT SESSIONS | 12/09/2002 | 5000 | |
| 1027 | ROBERT SONFIELD | 12/09/2002 | 10000 | |
| 1028 | MARGOT KRIMMEL | 12/09/2002 | 10000 | |
| 1029 | BONNIE CAROL | 12/09/2002 | 10000 | |
| 1030 | MAX KRIMMEL | 12/09/2002 | 10000 | |
| 1032 | SUNBURST PARTNERS | 12/09/2002 | 100000 | |
| 1038 | RUBIN FAMILY IRRECOVERABLE STOCK TRUST | 12/09/2002 | 2000000 | |
| 1039 | FALCON CREST CAPITAL | 12/09/2002 | 500000 | |
| 1045 | RUBIN FAMILY IRRECOVERABLE STOCK TRUST | 01/12/2005 | 2791000 | |
| 1047 | RUBIN FAMILY IRRECOVERABLE STOCK TRUST | 01/19/2005 | 2120000 | |
| 1050 | DDK AND COMPANY LLC | 01/19/2005 | 500000 | |
| 1064 | ELIOT F BLOOM | 02/17/2005 | 10000 | |
| 1068 | JAY LUTSKY | 07/19/2006 | 5000 | |
| 1069 | DONNA LUTSKY | 07/19/2006 | 5000 | |
| 1076 | STEVEN & MINDY MOSKOWITZ TRUST | 10/25/2006 | 1000000 | |
| 1082 | LARRY BLISKO | 12/08/2006 | 25000 | |
| 1232 | ROBERT V CUDDIHY | 02/02/2007 | 50000 | |
| 1235 | NETWORK 1 FINANCIAL SECURITIES, INC | 02/02/2007 | 50000 | |
| 1278 | S WEISSMAN & M MOSKOWITZ TTEES STEVEN MINDAY MOSKOWITZ TRUST UAD 5-5-19 |
02/13/2007 | 500000 | |
| 1392 | PATTI DEMATTEO | 03/15/2007 | 32500 | |
| 1394 | SEPHORA CAPITAL MANAGEMENT INC | 03/16/2007 | 250000 | |
| 1629 | TOM MONAHAN | 04/18/2007 | 06/18/2009 | 100000 |
| 1713 | PHILIP CASESA | 06/12/2007 | 400000 | |
| 1714 | JOHN CUNNINGHAM | 06/12/2007 | 31355 | |
| 1716 | JENNA LYNN FRIEDMAN | 06/12/2007 | 12542 | |
| 1717 | HARBOR ENTERPRISES | 06/12/2007 | 25084 | |
| 1718 | WALTER J HILCKEN | 06/12/2007 | 31355 | |
| 1724 | PETER MONTALBANO MICHELLE MONTALBANO JTE TEN |
06/12/2007 | 62709 | |
| 1725 | BERNARD MOSKOWITZ | 06/12/2007 | 12542 | |
| 1727 | RICHARD P NEWMAN PROFIT SHARING |
06/12/2007 | 109741 | |
| 1731 | NICHOLAS SITNYCKY VALENTINA SITNYCKY JT TEN |
06/12/2007 | 25000 | |
| 1732 | ANDREW TEPFER | 06/12/2007 | 3135 | |
| 1734 | BRANDON YAROSI | 06/12/2007 | 31355 | |
| 1735 | RAYMOND N ARELLO ELLEN C ARELLO JT TEN |
06/12/2007 | 18813 | |
| 1736 | LARRY BLISKO | 06/12/2007 | 5017 | |
| 1737 | CHARLES SCHWAB & CO INC PATRICK L KELLY IRA |
06/12/2007 | 12542 | |
| 1740 | JIM FOSHEE | 06/12/2007 | 3135 | |
| 1741 | MARTIN W GOLDBERG | 06/12/2007 | 53303 | |
| 1742 | JERRY HAYES | 06/12/2007 | 52676 | |
| 1743 | LEO HONIGWACH | 06/12/2007 | 6271 | |
| 1744 | KAHN MANAGEMENT CONSULTING LLC | 06/12/2007 | 94064 | |
| 1745 | STEVE KLEIN | 06/12/2007 | 12542 | |
| 1747 | ALAN MANTEL | 06/12/2007 | 12542 | |
| 1748 | DEBORAH METTER | 06/12/2007 | 103470 | |
| 1752 | RICHARD P NEWMAN RANDI NEWMAN JT TEN |
06/12/2007 | 18813 | |
| 1753 | KEVIN OSETEC | 06/12/2007 | 21948 | |
| 1754 | JENETTE PFEIFFER | 06/12/2007 | 2508 | |
| 1759 | ERICK TEPFER | 06/12/2007 | 3135 | |
| 1760 | SAM TSATKIS | 06/12/2007 | 3135 | |
| 1762 | MARK BLISKO | 06/12/2007 | 15677 | |
| 1763 | MICHAEL CHESNER | 06/12/2007 | 3763 | |
| 1764 | ROBERT DORSAM | 06/12/2007 | 21948 | |
| 1765 | SANDRA FEINBERG | 06/12/2007 | 125418 | |
| 1766 | SIMON FRID | 06/12/2007 | 3135 | |
| 1767 | JOANNE GONNELLA | 06/12/2007 | 125418 | |
| 1769 | JACK HONIGWACH | 06/12/2007 | 6271 | |
| 1770 | ALAN KAPLAN | 06/12/2007 | 501672 | |
| 1772 | BARRY KOLEVZON | 06/12/2007 | 627 | |
| 1773 | RICHARD MAWHINNEY | 06/12/2007 | 54557 | |
| 1775 | FRANK V MULI | 06/12/2007 | 31355 | |
| 1777 | ROBERT O'GRADY | 06/12/2007 | 209448 | |
| 1778 | DENISE OTERO | 06/12/2007 | 100334 | |
| 1779 | SIDNEY PFEIFFER | 06/12/2007 | 6271 | |
| 1780 | DAVID SCHITZLER | 06/12/2007 | 12542 | |
| 1781 | JIMMY SHIZGALIZ | 06/12/2007 | 6271 | |
| 1784 | MYRON WEINER | 06/12/2007 | 8152 | |
| 1785 | MYRON WEINER | 06/12/2007 | 25000 | |
| 1786 | BRETT YAROSI | 06/12/2007 | 31355 | |
| 1788 | GLEN PHILLIPS JOYCE PHILLIPS JT TEN |
06/12/2007 | 141095 | |
| 1789 | PATRICK KELLY | 06/12/2007 | 12542 | |
| 1790 | JEFF WEBER | 06/12/2007 | 06/22/2009 | 50000 |
| 1791 | CINDY TORRE | 06/12/2007 | 06/25/2009 | 50000 |
| 1792 | CINDY TORRE | 06/12/2007 | 06/25/2009 | 50000 |
| 1830 | PETER KLEIN | 07/26/2007 | 06/19/2009 | 10000 |
| 1886 | WILLIAM R HOOVER | 10/03/2007 | 06/18/2009 | 1466 |
| 1973 | PETER KLEIN | 11/19/2007 | 06/19/2009 | 50000 |
| 1982 | BARRY KOLEVZON | 11/23/2007 | 104724 | |
| 2008 | NORMA BLAU | 11/30/2007 | 29032 | |
| 2010 | FRANK LAZAUSKAS | 11/30/2007 | 1000000 | |
| 2011 | DL INVESTMENTS, INC | 11/30/2007 | 1000000 | |
| 2048 | ANTHONY SORRENTINO LIBERA SORRENTINO JT TEN |
12/14/2007 | 10000 | |
| 2049 | KEITH MANDART DONNA MANDART JT TEN |
12/14/2007 | 25000 | |
| 2053 | DL INVESTMENTS, INC | 12/14/2007 | 500000 | |
| 2054 | CINDY TORRE | 12/14/2007 | 06/25/2009 | 100000 |
| 2082 | JEFF FREIDMAN | 01/08/2008 | 06/24/2009 | 75000 |
| 2083 | HARRY FREIDMAN | 01/08/2008 | 25000 | |
| 2084 | MORRY FREIDMAN | 01/08/2008 | 25000 | |
| 2085 | R M ENTERPRISES INT LTD | 01/08/2008 | 4548 | |
| 2086 | FLO WEINBERG | 01/08/2008 | 35000 | |
| 2089 | ROBERT LOWINGER | 01/08/2008 | 15000 | |
| 2140 | SAMUEL GLUCK | 01/31/2008 | 15000 | |
| 2228 | STRAW MARKETING, LLC | 03/10/2008 | 500000 | |
| 2244 | B MICHAEL PISANI | 03/10/2008 | 1000000 | |
| 2245 | STUART WERNER | 03/10/2008 | 500000 | |
| 2331 | RUBIN FAMILY IRRECOVERABLE STOCK TRUST | 04/22/2008 | 466667 | |
| 2358 | EMERITA NAVARRA, MD | 05/05/2008 | 50000 | |
| 2363 | STEVEN WERNER | 05/07/2008 | 50000 | |
| 2368 | R M ENTERPRISES INT LTD | 05/07/2008 | 627 | |
| 2381 | BRIAN MASTRONE | 05/13/2008 | 50000 | |
| 2393 | STRAW MARKETING, LLC | 05/28/2008 | 500000 | |
| 2415 | MYRON WEINER | 06/06/2008 | 06/19/2009 | 1000000 |
| 2429 | CGM IRA CUSTODIAN LUCILLE S ELLER |
06/25/2008 | 104724 | |
| 2645 | BARRY KOLEVZON | 09/05/2008 | 500000 | |
| 2735 | MYRON WIENER | 09/23/2008 | 06/19/2009 | 1000000 |
| 2737 | MICHELLE MONTALBANO | 09/23/2008 | 277800 | |
| 2738 | PETER MONTALBANO | 09/23/2008 | 555560 | |
| 2739 | SPENCER MOSCATI | 09/23/2008 | 555560 | |
| 2740 | MARGARET MOSCATI | 09/23/2008 | 555560 | |
| 2741 | BRETT MOSCATI | 09/23/2008 | 555560 | |
| 2742 | HANNAH MOSCATI | 09/23/2008 | 555560 | |
| 2743 | BRIAN MOSCATI | 09/23/2008 | 277800 | |
| 2744 | MICHAEL MOSCATI | 09/23/2008 | 277800 | |
| 2746 | DAVID LAX (FEDERATION) | 09/23/2008 | 3888894 | |
| 2747 | TODD SMITH | 09/23/2008 | 1250000 | |
| 2748 | LARRY BLAU | 09/23/2008 | 06/26/2009 | 500000 |
| 2751 | DAVID BERLEY | 09/23/2008 | 1000000 | |
| 2752 | ARNOLD PENNER | 09/23/2008 | 2500000 | |
| 2905 | WESAM ABEDRABBO | 11/07/2008 | 06/19/2009 | 700000 |
| 2906 | MEYER ASSOULIN | 11/07/2008 | 06/18/2009 | 1420800 |
| 2940 | MICHAEL ALLEN HULL | 11/20/2008 | 300000 | |
| 2943 | DALE M PICKELMAN JR M SCHAEFF-PICKELMAN JT TEN |
11/21/2008 | 1983000 | |
| 2946 | DIAN GRIESEL | 11/24/2008 | 06/16/2009 | 2333333 |
| 2947 | J KEVIN MORAN | 11/24/2008 | 583333 | |
| 2989 | THOMAS BRUDERMAN | 12/15/2008 | 06/18/2009 | 1000000 |
| 3044 | S WEISSMAN & M MOSKOWITZ TTEES STEVEN MINDAY MOSKOWITZ TRUST UAD 5-5-19 |
12/19/2008 | 1553333 | |
| 3045 | S WEISSMAN & M MOSKOWITZ TTEES STEVEN MINDAY MOSKOWITZ TRUST UAD 5-5-19 |
12/19/2008 | 93000 | |
| 3067 | THOMAS BRUDERMAN | 12/24/2008 | 1500000 | |
| 3094 | RICHARD M HIMMELMAN CHARLES SCHWAB & CO CUST FBO |
12/29/2008 | 1550000 | |
| 3109 | DALE M PICKELMAN JR M SCHAEFF-PICKELMAN JT TEN |
12/30/2008 | 1017000 | |
| 3116 | ANDREW W ZIPF | 12/30/2008 | 06/12/2009 | 66400 |
| 3118 | RALPH KATZ | 12/30/2008 | 06/19/2009 | 1745000 |
| 3125 | RUTH HAMPTON | 12/31/2008 | 50000 | |
| 3126 | DAVID A HIMMELMAN | 12/31/2008 | 06/24/2009 | 300000 |
| 3217 | PETER KRONER | 01/16/2009 | 06/25/2009 | 250000 |
| 3284 | WAYDE NEWMAN | 02/02/2009 | 06/25/2009 | 3000000 |
| 3415 | B MICHAEL PISANI | 02/26/2009 | 250000 | |
| 3416 | B MICHAEL PISANI | 02/26/2009 | 156773 | |
| 3417 | B MICHAEL PISANI | 02/26/2009 | 150000 | |
| 3421 | ARYEH LEMEL | 02/27/2009 | 112500 | |
| 3470 | BIRKDALE, INC | 03/13/2009 | 06/18/2009 | 5000000 |
| 3495 | SOLOMON MIODOWNIK | 03/17/2009 | 25000 | |
| 3496 | ELLIOT CZEGLEDI | 03/17/2009 | 25000 | |
| 3497 | YEHUDA LIEBERMAN | 03/17/2009 | 25000 | |
| 3499 | PETER KLEIN | 03/17/2009 | 06/19/2009 | 25000 |
| 3500 | GABI SHULL | 03/17/2009 | 25000 | |
| 3501 | SAUL SAUBER | 03/17/2009 | 25000 | |
| 3508 | MICHAEL J JOHNSON | 03/17/2009 | 200000 | |
| 3527 | WAYDE DARYL NEWMAN | 03/20/2009 | 06/25/2009 | 2000000 |
| 3580 | CEDE & CO | 04/03/2009 | 06/11/2009 | 3000000 |
| 3583 | CEDE & CO | 04/03/2009 | 06/11/2009 | 1500000 |
| 3585 | CEDE & CO | 04/07/2009 | 06/11/2009 | 700000 |
| 3589 | CEDE & CO | 04/09/2009 | 06/11/2009 | 4100000 |
| 3592 | CHARLES SCHWAB & CO CUST FBO RICHARD M HIMMELMAN IRA |
04/13/2009 | 705000 | |
| 3597 | KERALT HOLDING | 04/14/2009 | 5000000 | |
| 3602 | CEDE & CO | 04/14/2009 | 06/11/2009 | 8377786 |
| 3621 | CEDE & CO | 04/14/2009 | 06/11/2009 | 1600000 |
| 3624 | CEDE & CO | 04/15/2009 | 06/11/2009 | 248710 |
| 3625 | MAXWELL BART LIPNICK | 04/15/2009 | 1290 | |
| 3627 | CEDE & CO | 04/15/2009 | 06/11/2009 | 6850000 |
| 3629 | CEDE & CO | 04/15/2009 | 06/11/2009 | 2500000 |
| 3630 | CEDE & CO | 04/15/2009 | 06/11/2009 | 15000000 |
| 3651 | MARTIN HODAS | 04/17/2009 | 06/17/2009 | 10000000 |
| 3659 | THOMAS BRUDERMAN | 04/17/2009 | 1600000 | |
| 3660 | BARBARA H BRUDERMAN | 04/17/2009 | 200000 | |
| 3661 | CHRISTOPHER J BRUDERMAN | 04/17/2009 | 100000 | |
| 3662 | SUZANNE M BRUDERMAN | 04/17/2009 | 100000 | |
| 3679 | CEDE & CO | 04/21/2009 | 06/11/2009 | 12100000 |
| 3681 | ARTHUR D DUNKIN | 04/21/2009 | 500000 | |
| 3682 | ARTHUR D DUNKIN | 04/21/2009 | 1000000 | |
| 3688 | CEDE & CO | 04/22/2009 | 06/11/2009 | 198877458 |
| 3690 | DR RICHARD NEWMAN | 04/22/2009 | 2000000 | |
| 3692 | CEDE & CO | 04/22/2009 | 06/11/2009 | 8000000 |
| 3693 | CEDE & CO | 04/22/2009 | 06/11/2009 | 500000 |
| 3695 | CEDE & CO | 04/23/2009 | 06/11/2009 | 100000 |
| 3699 | ANTHONY V GUARDINO | 04/24/2009 | 06/25/2009 | 500000 |
| 3700 | CEDE & CO | 04/24/2009 | 06/11/2009 | 5150000 |
| 3703 | JAE WANG | 04/27/2009 | 500000 | |
| 3705 | CEDE & CO | 04/28/2009 | 06/11/2009 | 40000000 |
| 3712 | CEDE & CO | 04/30/2009 | 06/11/2009 | 3000000 |
| 3714 | SAMUEL GLUCK | 05/04/2009 | 06/12/2009 | 120000 |
| 3717 | CEDE & CO | 05/06/2009 | 06/11/2009 | 10000000 |
| 3719 | CEDE & CO | 05/08/2009 | 06/11/2009 | 60000000 |
| 3731 | JOSH WEISS | 05/13/2009 | 06/19/2009 | 1000000 |
| 3732 | JOSH WEISS | 05/13/2009 | 06/19/2009 | 1000000 |
| 3733 | JOSH WEISS | 05/13/2009 | 06/19/2009 | 1000000 |
| 3741 | NATIONAL FINANCIAL SERVICES | 05/19/2009 | 06/11/2009 | 9500000 |
| 3742 | CEDE & CO | 05/19/2009 | 06/11/2009 | 4000000 |
| 3743 | CEDE & CO | 05/19/2009 | 06/11/2009 | 10000000 |
| 3753 | BIRKDALE, INC | 05/19/2009 | 10000000 | |
| 3754 | CEDE & CO | 05/19/2009 | 06/11/2009 | 10000000 |
| 3755 | CEDE & CO | 05/19/2009 | 06/11/2009 | 1200000 |
| 3756 | CEDE & CO | 05/19/2009 | 06/11/2009 | 600000 |
| 3757 | CEDE & CO | 05/19/2009 | 06/11/2009 | 600000 |
| 3767 | JENNIFER GATINS 3438 2990 SCOTTRADE 0705 |
05/20/2009 | 06/18/2009 | 1000000 |
| 3781 | BIRKDALE, INC | 05/20/2009 | 2500000 | |
| 3782 | TRACEY L KWIETNIAK | 05/20/2009 | 5000000 | |
| 3785 | DAVID M LEWIS | 05/20/2009 | 06/22/2009 | 2000000 |
| 3786 | DAVID M LEWIS | 05/20/2009 | 06/18/2009 | 1000000 |
| 3787 | JACK FREEDMAN | 05/20/2009 | 3000000 | |
| 3789 | GREEN EAGLE CAPITAL CORP | 05/21/2009 | 06/23/2009 | 2000000 |
| 3790 | SAFIER ENTERPRISES, LLC | 05/21/2009 | 06/19/2009 | 1000000 |
| 3799 | CEDE & CO | 05/22/2009 | 06/11/2009 | 2000000 |
| 3802 | CANACCORD CAPITAL CORPORATION | 05/27/2009 | 06/15/2009 | 40000000 |
| 3805 | SCOTTRADE | 05/28/2009 | 06/15/2009 | 20000 |
| 3806 | PENSON FINANCIAL SERVICES INC | 05/29/2009 | 06/15/2009 | 10000000 |
| 3807 | PAUL E TABOADA | 06/01/2009 | 5000000 | |
| 3808 | CHARLES MORGAN SECURITIES INC | 06/01/2009 | 5000000 | |
| 3809 | CEDE & CO | 06/02/2009 | 06/11/2009 | 362321525 |
| 3810 | BIRKDALE, INC | 06/03/2009 | 06/12/2009 | 10000000 |
| 3811 | CEDE & CO | 06/11/2009 | 177232979 | |
| 3812 | CEDE & CO | 06/11/2009 | 177232500 | |
| 3813 | CEDE & CO | 06/11/2009 | 177232500 | |
| 3814 | CEDE & CO | 06/11/2009 | 177232500 | |
| 3815 | CEDE & CO | 06/11/2009 | 177232500 | |
| 3816 | CEDE & CO | 06/11/2009 | 177232500 | |
| 3817 | CEDE & CO | 06/11/2009 | 06/22/2009 | 177232500 |
| 3818 | CEDE & CO | 06/11/2009 | 177232500 | |
| 3819 | CEDE & CO | 06/11/2009 | 177232500 | |
| 3820 | CEDE & CO | 06/11/2009 | 177232500 | |
| 3821 | TSQUARED INVESTMENTS LLC | 06/11/2009 | 06/18/2009 | 9500000 |
| 3822 | CEDE & CO | 06/12/2009 | 06/24/2009 | 186400 |
| 3823 | R M ENTERPRISES INT LTD | 06/12/2009 | 06/17/2009 | 15500000 |
| 3824 | BIRKDALE, INC | 06/12/2009 | 06/25/2009 | 10000000 |
| 3825 | CEDE & CO | 06/15/2009 | 50000000 | |
| 3826 | BRIAN W WOOTEN & JENNIFER R HUTCHINGS JT TEN |
06/15/2009 | 20000 | |
| 3827 | R M ENTERPRISES INT LTD | 06/16/2009 | 06/23/2009 | 12500000 |
| 3828 | R M ENTERPRISES INT LTD | 06/16/2009 | 06/18/2009 | 5000000 |
| 3829 | OPPENHEIMER & CO INC | 06/16/2009 | 06/19/2009 | 600000 |
| 3830 | DIAN GRIESEL | 06/16/2009 | 1733333 | |
| 3831 | MARTY HODAS | 06/17/2009 | 06/26/2009 | 12500000 |
| 3832 | ELENA RAIKHERT | 06/17/2009 | 2000000 | |
| 3833 | DENNIS ZOITOS | 06/17/2009 | 1000000 | |
| 3834 | PENSON FINANCIAL SERVICES INC | 06/17/2009 | 06/23/2009 | 10000000 |
| 3835 | BIRKDALE, INC | 06/18/2009 | 06/26/2009 | 5000000 |
| 3836 | CEDE & CO | 06/18/2009 | 12022266 | |
| 3837 | CEDE & CO | 06/18/2009 | 06/25/2009 | 2000000 |
| 3838 | DENNIS RINGER | 06/18/2009 | 06/24/2009 | 5000000 |
| 3839 | CEDE & CO | 06/19/2009 | 1745000 | |
| 3840 | PENSON FINANCIAL SERVICES INC | 06/19/2009 | 06/26/2009 | 1000000 |
| 3841 | CEDE & CO | 06/19/2009 | 3000000 | |
| 3842 | CEDE & CO | 06/19/2009 | 3385000 | |
| 3843 | CEDE & CO | 06/22/2009 | 177214500 | |
| 3844 | PAUL BURKHART | 06/22/2009 | 18000 | |
| 3845 | CEDE & CO | 06/22/2009 | 2000000 | |
| 3846 | CEDE & CO | 06/22/2009 | 50000 | |
| 3847 | CEDE & CO | 06/23/2009 | 12000000 | |
| 3848 | AHAVA INVESTMENTS | 06/23/2009 | 2000000 | |
| 3849 | KERALT HOLDING | 06/23/2009 | 1000000 | |
| 3850 | JOSEPH FALCO | 06/23/2009 | 1000000 | |
| 3851 | ALAIN F.P. JAQUES | 06/23/2009 | 1000000 | |
| 3852 | BEN MUTZEN | 06/23/2009 | 1000000 | |
| 3853 | YEHOUDA BECK | 06/23/2009 | 1000000 | |
| 3854 | CONG A BU SHOLEM SHABAZI | 06/23/2009 | 2000000 | |
| 3855 | STUART YACHNOWITZ | 06/23/2009 | 2000000 | |
| 3856 | LYNN YACHNOWITZ | 06/23/2009 | 500000 | |
| 3857 | YACHNOWITZ FAMILY LP | 06/23/2009 | 1000000 | |
| 3858 | CEDE & CO | 06/24/2009 | 185400 | |
| 3859 | MELVIN ROSEBOROUGH | 06/24/2009 | 1000 | |
| 3860 | RIDGE CLEARING & OUTSOURCING SOLUTIONS | 06/24/2009 | 5000000 | |
| 3861 | CEDE & CO | 06/24/2009 | 375000 | |
| 3862 | R M ENTERPRISES INT LTD | 06/24/2009 | 18000000 | |
| 3863 | R M ENTERPRISES INT LTD | 06/24/2009 | 06/25/2009 | 15500000 |
| 3864 | R M ENTERPRISES INT LTD | 06/24/2009 | 06/24/2009 | 34000000 |
| 3865 | R M ENTERPRISES INT LTD | 06/24/2009 | 06/25/2009 | 18500000 |
| 3866 | R M ENTERPRISES INT LTD | 06/24/2009 | 06/25/2009 | 20000000 |
| 3867 | R M ENTERPRISES INT LTD | 06/24/2009 | 21500000 | |
| 3868 | ASSET MANAGEMENT INC | 06/24/2009 | 06/25/2009 | 22000000 |
| 3869 | MAREMMANO CORP | 06/24/2009 | 17000000 | |
| 3870 | DIOMEDE CORP | 06/24/2009 | 17000000 | |
| 3871 | CEDE & CO | 06/25/2009 | 200000 | |
| 3872 | FIRST CLEARING, LLC | 06/25/2009 | 5000000 | |
| 3873 | FIRST CLEARING, LLC | 06/25/2009 | 10000000 | |
| 3874 | CEDE & CO | 06/25/2009 | 750000 | |
| 3875 | CEDE & CO | 06/25/2009 | 1796575 | |
| 3876 | DAVID BOLSTER | 06/25/2009 | 203425 | |
| 3877 | AHAVA INVESTMENTS | 06/25/2009 | 6000000 | |
| 3878 | KERALT HOLDING | 06/25/2009 | 2500000 | |
| 3879 | JOSEPH FALCO | 06/25/2009 | 1000000 | |
| 3880 | ALAIN F.P. JAQUES | 06/25/2009 | 4000000 | |
| 3881 | BEN MUTZEN | 06/25/2009 | 2000000 | |
| 3882 | EQUITY MARKETS ADVISORY INC | 06/25/2009 | 1800000 | |
| 3883 | CSH ADVISORS INC | 06/25/2009 | 1800000 | |
| 3884 | VALUE ADVISORS LLC | 06/25/2009 | 1000000 | |
| 3885 | SEACOR CAPITAL INC | 06/25/2009 | 200000 | |
| 3886 | CORPORATE EVOLUTIONS INC | 06/25/2009 | 200000 | |
| 3887 | BEN MUTZEN | 06/25/2009 | 1000000 | |
| 3888 | YEHOUDA BECK | 06/25/2009 | 2000000 | |
| 3889 | CONG A BU SHOLEM SHABAZI | 06/25/2009 | 5000000 | |
| 3890 | STUART YACHNOWITZ | 06/25/2009 | 5500000 | |
| 3891 | EQUITY MARKETS ADVISORY INC | 06/25/2009 | 10000000 | |
| 3892 | CSH ADVISORS INC | 06/25/2009 | 10000000 | |
| 3893 | ASSET MANAGEMENT INC | 06/25/2009 | 22150000 | |
| 3894 | WESLEY EQUITIES INC | 06/25/2009 | 21000000 | |
| 3895 | AIT CAPITAL INC | 06/25/2009 | 21500000 | |
| 3896 | R M ENTERPRISES INT LTD | 06/25/2009 | 40000000 | |
| 3897 | DOUBLE U MASTER FUND L.P. | 06/25/2009 | 22000000 | |
| 3898 | CEDE & CO | 06/26/2009 | 500000 | |
| 3899 | CEDE & CO | 06/26/2009 | 18500000 |
