Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
514 reports matching...
Report
- Posted Between: 01/01/2022 and 10/23/2022
- Government Entity Federal Reserve System
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| AARP | AARP | 2nd Quarter - Report | $3,400,000.00 | 2022 | 07/20/2022 @ 01:25 PM |
| AARP | AARP | 3rd Quarter - Report | $4,790,000.00 | 2022 | 10/19/2022 @ 11:31 AM |
| AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS | AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS | 4th Quarter - Report | $1,310,000.00 | 2021 | 01/20/2022 @ 11:51 AM |
| AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS | AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS | 1st Quarter - Report | $1,310,000.00 | 2022 | 04/20/2022 @ 08:29 AM |
| AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS | AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTS | 1st Quarter - Amendment | $1,310,000.00 | 2022 | 10/21/2022 @ 09:36 AM |
| ALLON ADVOCACY, LLC | ACHIEVE | 4th Quarter - Report | $50,000.00 | 2021 | 01/19/2022 @ 09:54 AM |
| ALLON ADVOCACY, LLC | ACHIEVE | 1st Quarter - Report | $50,000.00 | 2022 | 04/19/2022 @ 04:02 PM |
| ALLON ADVOCACY, LLC | AMERICAN ASSOCIATION FOR DEBT RESOLUTION (FORMERLY AMERICAN FAIR CREDIT COUNCIL) | 4th Quarter - Report | $30,000.00 | 2021 | 01/19/2022 @ 09:45 AM |
| ALLON ADVOCACY, LLC | AMERICAN ASSOCIATION FOR DEBT RESOLUTION (FORMERLY AMERICAN FAIR CREDIT COUNCIL) | 1st Quarter - Report | $30,000.00 | 2022 | 04/19/2022 @ 03:54 PM |
| ALLON ADVOCACY, LLC | AMOUNT | 4th Quarter - Report | $30,000.00 | 2021 | 01/19/2022 @ 09:38 AM |
| ALLON ADVOCACY, LLC | AMOUNT | 1st Quarter - Report | $30,000.00 | 2022 | 04/19/2022 @ 03:44 PM |
| ALLON ADVOCACY, LLC | AMOUNT | 2nd Quarter - Report | $30,000.00 | 2022 | 07/18/2022 @ 11:56 AM |
| ALLON ADVOCACY, LLC | AMOUNT | 3rd Quarter - Amendment | $30,000.00 | 2022 | 10/17/2022 @ 10:31 AM |
| ALLON ADVOCACY, LLC | DOUBLECHECK SOLUTIONS, LLC | 4th Quarter - Report | $20,000.00 | 2021 | 01/19/2022 @ 10:07 AM |
| ALLON ADVOCACY, LLC | DOUBLECHECK SOLUTIONS, LLC | 1st Quarter - Report | $20,000.00 | 2022 | 04/19/2022 @ 04:16 PM |
| ALLON ADVOCACY, LLC | DOUBLECHECK SOLUTIONS, LLC | 2nd Quarter - Report | $20,000.00 | 2022 | 07/18/2022 @ 11:57 AM |
| ALLON ADVOCACY, LLC | DOUBLECHECK SOLUTIONS, LLC | 3rd Quarter - Report | $20,000.00 | 2022 | 10/14/2022 @ 02:05 PM |
| ALLON ADVOCACY, LLC | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION NORTH AMERICA | 4th Quarter - Report | $50,000.00 | 2021 | 01/19/2022 @ 10:02 AM |
| ALLON ADVOCACY, LLC | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION NORTH AMERICA | 1st Quarter - Report | $56,000.00 | 2022 | 04/19/2022 @ 04:10 PM |
| ALLON ADVOCACY, LLC | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION NORTH AMERICA | 2nd Quarter - Report | $50,000.00 | 2022 | 07/18/2022 @ 11:39 AM |
| ALLON ADVOCACY, LLC | FINANCIAL DATA AND TECHNOLOGY ASSOCIATION NORTH AMERICA | 3rd Quarter - Report | $50,000.00 | 2022 | 10/14/2022 @ 01:59 PM |
| ALLON ADVOCACY, LLC | YODLEE INC. | 4th Quarter - Report | $70,000.00 | 2021 | 01/19/2022 @ 10:16 AM |
| ALLON ADVOCACY, LLC | YODLEE INC. | 1st Quarter - Report | $70,000.00 | 2022 | 04/19/2022 @ 04:24 PM |
| ALLON ADVOCACY, LLC | YODLEE INC. | 2nd Quarter - Report | $70,000.00 | 2022 | 07/18/2022 @ 11:51 AM |
| ALLON ADVOCACY, LLC | YODLEE INC. | 3rd Quarter - Report | $70,000.00 | 2022 | 10/14/2022 @ 01:54 PM |
| ALLSTATE INSURANCE COMPANY | ALLSTATE INSURANCE COMPANY | 4th Quarter - Report | $269,000.00 | 2021 | 01/20/2022 @ 06:26 PM |
| ALLSTATE INSURANCE COMPANY | ALLSTATE INSURANCE COMPANY | 1st Quarter - Report | $610,783.00 | 2022 | 05/05/2022 @ 11:54 AM |
| ALLSTATE INSURANCE COMPANY | ALLSTATE INSURANCE COMPANY | 2nd Quarter - Report | $948,480.00 | 2022 | 07/20/2022 @ 06:35 PM |
| ALLSTATE INSURANCE COMPANY | ALLSTATE INSURANCE COMPANY | 3rd Quarter - Report | $226,011.58 | 2022 | 10/18/2022 @ 03:24 PM |
| ALLSTATE INSURANCE COMPANY | ALLSTATE INSURANCE COMPANY | 1st Quarter - Amendment | $500,556.00 | 2021 | 10/18/2022 @ 03:32 PM |
| ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION | ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION | 2nd Quarter - Report | $320,000.00 | 2022 | 07/19/2022 @ 12:23 PM |
| AMAZON.COM SERVICES LLC | AMAZON.COM SERVICES LLC | 3rd Quarter - Amendment | $4,740,000.00 | 2021 | 01/18/2022 @ 01:18 PM |
| AMAZON.COM SERVICES LLC | AMAZON.COM SERVICES LLC | 4th Quarter - Report | $4,920,000.00 | 2021 | 01/20/2022 @ 06:19 PM |
| AMAZON.COM SERVICES LLC | AMAZON.COM SERVICES LLC | 1st Quarter - Report | $4,970,000.00 | 2022 | 04/20/2022 @ 05:59 PM |
| AMAZON.COM SERVICES LLC | AMAZON.COM SERVICES LLC | 2nd Quarter - Report | $4,980,000.00 | 2022 | 07/20/2022 @ 05:54 PM |
| AMAZON.COM SERVICES LLC | AMAZON.COM SERVICES LLC | 3rd Quarter - Amendment | $4,740,000.00 | 2021 | 10/18/2022 @ 12:19 PM |
| AMAZON.COM SERVICES LLC | AMAZON.COM SERVICES LLC | 3rd Quarter - Report | $4,950,000.00 | 2022 | 10/20/2022 @ 06:05 PM |
| AMERICAN APPAREL & FOOTWEAR ASSOCIATION | AMERICAN APPAREL & FOOTWEAR ASSOCIATION | 4th Quarter - Report | $162,489.00 | 2021 | 01/20/2022 @ 10:14 AM |
| AMERICAN APPAREL & FOOTWEAR ASSOCIATION | AMERICAN APPAREL & FOOTWEAR ASSOCIATION | 1st Quarter - Report | $155,193.00 | 2022 | 04/19/2022 @ 03:35 PM |
| AMERICAN APPAREL & FOOTWEAR ASSOCIATION | AMERICAN APPAREL & FOOTWEAR ASSOCIATION | 2nd Quarter - Report | $198,163.00 | 2022 | 07/19/2022 @ 05:53 PM |
| AMERICAN APPAREL & FOOTWEAR ASSOCIATION | AMERICAN APPAREL & FOOTWEAR ASSOCIATION | 3rd Quarter - Report | $164,160.00 | 2022 | 10/20/2022 @ 01:29 PM |
| AMERICAN BANKERS ASSOCIATION | AMERICAN BANKERS ASSOCIATION | 2nd Quarter - Report | $1,740,000.00 | 2022 | 07/20/2022 @ 02:17 PM |
| AMERICAN BANKERS ASSOCIATION | AMERICAN BANKERS ASSOCIATION | 3rd Quarter - Report | $2,870,000.00 | 2022 | 10/19/2022 @ 05:34 PM |
| AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC. | AMERICAN CANCER SOCIETY CANCER ACTION NETWORK INC | 2nd Quarter - Amendment | $660,000.00 | 2021 | 01/06/2022 @ 05:06 PM |
| AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC. | AMERICAN CANCER SOCIETY CANCER ACTION NETWORK INC | 3rd Quarter - Amendment | $1,820,000.00 | 2021 | 01/06/2022 @ 05:19 PM |
| AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC. | AMERICAN CANCER SOCIETY CANCER ACTION NETWORK INC | 4th Quarter - Amendment | $490,000.00 | 2020 | 01/06/2022 @ 04:43 PM |
| AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC. | AMERICAN CANCER SOCIETY CANCER ACTION NETWORK INC | 4th Quarter - Report | $1,580,000.00 | 2021 | 01/20/2022 @ 11:33 AM |
| AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC. | AMERICAN CANCER SOCIETY CANCER ACTION NETWORK INC | 1st Quarter - Report | $730,000.00 | 2022 | 04/20/2022 @ 10:32 AM |
| AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC. | AMERICAN CANCER SOCIETY CANCER ACTION NETWORK INC | 2nd Quarter - Report | $940,000.00 | 2022 | 07/20/2022 @ 04:09 PM |
| AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC. | AMERICAN CANCER SOCIETY CANCER ACTION NETWORK INC | 3rd Quarter - Report | $1,200,000.00 | 2022 | 10/21/2022 @ 11:53 AM |
| AMERICAN HEART ASSOCIATION | AMERICAN HEART ASSOCIATION | 4th Quarter - Report | $120,000.00 | 2021 | 01/20/2022 @ 05:58 PM |
| AMERICAN HEART ASSOCIATION | AMERICAN HEART ASSOCIATION | 1st Quarter - Report | $200,000.00 | 2022 | 04/20/2022 @ 05:12 PM |
| AMERICAN HEART ASSOCIATION | AMERICAN HEART ASSOCIATION | 2nd Quarter - Report | $220,000.00 | 2022 | 07/13/2022 @ 11:36 AM |
| AMERICAN HEART ASSOCIATION | AMERICAN HEART ASSOCIATION | 3rd Quarter - Report | $180,000.00 | 2022 | 10/20/2022 @ 03:47 PM |
| AMERICAN HOTEL & LODGING ASSOCIATION | AMERICAN HOTEL & LODGING ASSOCIATION | 4th Quarter - Report | $510,000.00 | 2021 | 01/20/2022 @ 08:29 PM |
| AMERICAN HOTEL & LODGING ASSOCIATION | AMERICAN HOTEL & LODGING ASSOCIATION | 1st Quarter - Report | $625,244.00 | 2022 | 04/20/2022 @ 04:24 PM |
| AMERICAN HOTEL & LODGING ASSOCIATION | AMERICAN HOTEL & LODGING ASSOCIATION | 2nd Quarter - Report | $481,880.00 | 2022 | 07/20/2022 @ 08:13 PM |
| AMERICAN HOTEL & LODGING ASSOCIATION | AMERICAN HOTEL & LODGING ASSOCIATION | 3rd Quarter - Report | $430,000.00 | 2022 | 10/20/2022 @ 03:06 PM |
| AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | AMERICAN INVESTMENT COUNCIL F/K/A PEGCC | 4th Quarter - Report | $900,000.00 | 2021 | 01/20/2022 @ 11:27 AM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 4th Quarter - Report | $134,000.00 | 2021 | 01/18/2022 @ 01:48 PM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 1st Quarter - Report | $150,000.00 | 2022 | 04/18/2022 @ 01:02 PM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 2nd Quarter - Report | $110,000.00 | 2022 | 07/19/2022 @ 10:21 AM |
| AMERICANS FOR FINANCIAL REFORM | AMERICANS FOR FINANCIAL REFORM | 3rd Quarter - Report | $100,000.00 | 2022 | 10/17/2022 @ 01:03 PM |
| BANKERS ASSOCIATION FOR FINANCE AND TRADE (FORMERLY KNOWN AS BAFT-IFSA) | BANKERS ASSOCIATION FOR FINANCE AND TRADE (FORMERLY KNOWN AS BAFT-IFSA) | 4th Quarter - Report | 2021 | 01/18/2022 @ 03:07 PM | |
| BANKERS ASSOCIATION FOR FINANCE AND TRADE (FORMERLY KNOWN AS BAFT-IFSA) | BANKERS ASSOCIATION FOR FINANCE AND TRADE (FORMERLY KNOWN AS BAFT-IFSA) | 1st Quarter - Report | $10,000.00 | 2022 | 04/18/2022 @ 06:35 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 4th Quarter - Report | $680,000.00 | 2021 | 01/20/2022 @ 08:54 AM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 1st Quarter - Report | $550,000.00 | 2022 | 04/20/2022 @ 03:24 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 2nd Quarter - Report | $340,000.00 | 2022 | 07/20/2022 @ 01:34 PM |
| BANK POLICY INSTITUTE | BANK POLICY INSTITUTE | 3rd Quarter - Report | $470,000.00 | 2022 | 10/20/2022 @ 12:33 PM |
| BARCLAYS US GPF INC. | BARCLAYS US GPF INC. | 4th Quarter - Report | $140,000.00 | 2021 | 01/20/2022 @ 04:45 PM |
| BARCLAYS US GPF INC. | BARCLAYS US GPF INC. | 1st Quarter - Report | $160,000.00 | 2022 | 04/20/2022 @ 04:43 PM |
| BARCLAYS US GPF INC. | BARCLAYS US GPF INC. | 2nd Quarter - Report | $180,000.00 | 2022 | 07/20/2022 @ 03:36 PM |
| BARCLAYS US GPF INC. | BARCLAYS US GPF INC. | 3rd Quarter - Report | $210,000.00 | 2022 | 10/20/2022 @ 06:44 PM |
| BARNES & THORNBURG, LLP | GOODWILL OF CENTRAL AND SOUTHERN INDIANA, INC. | 4th Quarter - Report | 2021 | 01/20/2022 @ 07:00 PM | |
| BARNES & THORNBURG, LLP | GOODWILL OF CENTRAL AND SOUTHERN INDIANA, INC. | 1st Quarter - Report | 2022 | 04/20/2022 @ 07:26 PM | |
| BARNES & THORNBURG, LLP | GOODWILL OF CENTRAL AND SOUTHERN INDIANA, INC. | 2nd Quarter - Report | 2022 | 07/20/2022 @ 04:18 PM | |
| BARNES & THORNBURG, LLP | GOODWILL OF CENTRAL AND SOUTHERN INDIANA, INC. | 3rd Quarter - Report | 2022 | 10/20/2022 @ 06:05 PM | |
| BARNES & THORNBURG, LLP | MICRO ELECTRONICS, INC. | 4th Quarter - Report | 2021 | 01/19/2022 @ 11:25 PM | |
| BARNES & THORNBURG, LLP | MICRO ELECTRONICS, INC. | 1st Quarter - Termination | 2022 | 04/20/2022 @ 09:15 PM | |
| BEST BUY CO., INC. | BEST BUY CO INC | 4th Quarter - Report | $220,000.00 | 2021 | 01/20/2022 @ 10:37 AM |
| BEST BUY CO., INC. | BEST BUY CO INC | 1st Quarter - Report | $690,000.00 | 2022 | 04/20/2022 @ 10:54 AM |
| BEST BUY CO., INC. | BEST BUY CO INC | 2nd Quarter - Report | $270,000.00 | 2022 | 07/18/2022 @ 03:51 PM |
| BEST BUY CO., INC. | BEST BUY CO INC | 3rd Quarter - Report | $250,000.00 | 2022 | 10/20/2022 @ 05:53 PM |
| BLACKROCK FUNDS SERVICES GROUP, LLC | BLACKROCK FUNDS SERVICES GROUP LLC | 4th Quarter - Report | $490,000.00 | 2021 | 01/20/2022 @ 04:45 PM |
| BLACKROCK FUNDS SERVICES GROUP, LLC | BLACKROCK FUNDS SERVICES GROUP LLC | 1st Quarter - Report | $520,000.00 | 2022 | 04/19/2022 @ 04:30 PM |
| BLACKROCK FUNDS SERVICES GROUP, LLC | BLACKROCK FUNDS SERVICES GROUP LLC | 2nd Quarter - Report | $570,000.00 | 2022 | 07/20/2022 @ 04:01 PM |
| BLACKROCK FUNDS SERVICES GROUP, LLC | BLACKROCK FUNDS SERVICES GROUP LLC | 3rd Quarter - Report | $690,000.00 | 2022 | 10/20/2022 @ 01:57 PM |
| BLOOMBERG LLP | BLOOMBERG LLP | 4th Quarter - Report | $100,000.00 | 2021 | 02/10/2022 @ 03:21 PM |
| BLOOMBERG LLP | BLOOMBERG LLP | 1st Quarter - Report | $100,000.00 | 2022 | 04/21/2022 @ 02:32 PM |
| BLUE STAR STRATEGIES LLC | FORIS DAX, INC. D/B/A CRYPTO.COM | 2nd Quarter - Report | $25,000.00 | 2022 | 07/20/2022 @ 02:12 PM |
| BLUE STAR STRATEGIES LLC | FORIS DAX, INC. D/B/A CRYPTO.COM | 3rd Quarter - Report | $25,000.00 | 2022 | 10/19/2022 @ 11:09 AM |
| BNP PARIBAS RCC, INC.(FKA BNP PARIBAS US WHOLESALE HOLDINGS, CORP.) | BNP PARIBAS RCC, INC.(FKA BNP PARIBAS US WHOLESALE HOLDINGS, CORP.) | 4th Quarter - Report | $120,000.00 | 2021 | 01/20/2022 @ 11:17 AM |
| BNP PARIBAS RCC, INC.(FKA BNP PARIBAS US WHOLESALE HOLDINGS, CORP.) | BNP PARIBAS RCC, INC.(FKA BNP PARIBAS US WHOLESALE HOLDINGS, CORP.) | 1st Quarter - Report | $110,000.00 | 2022 | 04/20/2022 @ 11:14 AM |
| BNP PARIBAS RCC, INC.(FKA BNP PARIBAS US WHOLESALE HOLDINGS, CORP.) | BNP PARIBAS RCC, INC.(FKA BNP PARIBAS US WHOLESALE HOLDINGS, CORP.) | 2nd Quarter - Report | $160,000.00 | 2022 | 07/19/2022 @ 03:43 PM |
| BNP PARIBAS RCC, INC.(FKA BNP PARIBAS US WHOLESALE HOLDINGS, CORP.) | BNP PARIBAS RCC, INC.(FKA BNP PARIBAS US WHOLESALE HOLDINGS, CORP.) | 3rd Quarter - Report | $120,000.00 | 2022 | 10/20/2022 @ 05:41 PM |
| BREVIA LTD | ACI WORLDWIDE | 2nd Quarter - Termination | $10,000.00 | 2022 | 07/19/2022 @ 03:59 PM |
| BROWNSTEIN HYATT FARBER SCHRECK, LLP | AT&T SERVICES INC. | 2nd Quarter - Report | $90,000.00 | 2022 | 07/19/2022 @ 08:39 PM |
| BROWNSTEIN HYATT FARBER SCHRECK, LLP | AT&T SERVICES INC. | 3rd Quarter - Report | $90,000.00 | 2022 | 10/17/2022 @ 05:36 PM |
| BROWNSTEIN HYATT FARBER SCHRECK, LLP | GLEIF AMERICAS | 2nd Quarter - Report | $30,000.00 | 2022 | 07/19/2022 @ 09:12 PM |
| BROWNSTEIN HYATT FARBER SCHRECK, LLP | MOODY'S CORPORATION | 2nd Quarter - Report | $90,000.00 | 2022 | 07/18/2022 @ 10:39 PM |
| CENTER FOR RESPONSIBLE LENDING, A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | CENTER FOR RESPONSIBLE LENDING A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | 4th Quarter - Report | $70,000.00 | 2021 | 01/20/2022 @ 09:02 AM |
| CENTER FOR RESPONSIBLE LENDING, A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | CENTER FOR RESPONSIBLE LENDING A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | 1st Quarter - Report | $80,000.00 | 2022 | 04/20/2022 @ 12:21 PM |
| CENTER FOR RESPONSIBLE LENDING, A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | CENTER FOR RESPONSIBLE LENDING A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | 2nd Quarter - Report | $80,000.00 | 2022 | 07/20/2022 @ 06:20 PM |
| CENTER FOR RESPONSIBLE LENDING, A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | CENTER FOR RESPONSIBLE LENDING A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELP | 3rd Quarter - Report | $70,000.00 | 2022 | 10/20/2022 @ 04:33 PM |
| CHAMBER OF COMMERCE OF THE U.S.A. | CHAMBER OF COMMERCE OF THE U.S.A. | 4th Quarter - Report | $19,560,000.00 | 2021 | 01/20/2022 @ 06:31 PM |
| CHAMBER OF COMMERCE OF THE U.S.A. | CHAMBER OF COMMERCE OF THE U.S.A. | 1st Quarter - Report | $18,660,000.00 | 2022 | 04/20/2022 @ 10:58 AM |
| CHAMBER OF COMMERCE OF THE U.S.A. | CHAMBER OF COMMERCE OF THE U.S.A. | 2nd Quarter - Report | $15,800,000.00 | 2022 | 07/20/2022 @ 10:48 AM |
| CHAMBER OF COMMERCE OF THE U.S.A. | CHAMBER OF COMMERCE OF THE U.S.A. | 3rd Quarter - Report | $23,940,000.00 | 2022 | 10/20/2022 @ 02:57 PM |
| CHAMBER OF DIGITAL COMMERCE | CHAMBER OF DIGITAL COMMERCE | 4th Quarter - Report | $294,663.00 | 2021 | 01/20/2022 @ 07:13 PM |
| CHAMBER OF DIGITAL COMMERCE | CHAMBER OF DIGITAL COMMERCE | 1st Quarter - Report | $217,406.00 | 2022 | 04/20/2022 @ 04:15 PM |
| CITIZENS FINANCIAL GROUP, INC. | CITIZENS FINANCIAL GROUP INC | 2nd Quarter - Report | $120,000.00 | 2022 | 07/19/2022 @ 03:54 PM |
| COINBASE, INC. | COINBASE, INC. | 2nd Quarter - Report | $1,000,000.00 | 2022 | 07/20/2022 @ 05:20 PM |
| COMMERCIAL REAL ESTATE FINANCE COUNCIL | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 4th Quarter - Report | $240,000.00 | 2021 | 01/20/2022 @ 02:57 PM |
| COMMERCIAL REAL ESTATE FINANCE COUNCIL | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 1st Quarter - Report | $260,000.00 | 2022 | 04/20/2022 @ 12:20 PM |
| COMMERCIAL REAL ESTATE FINANCE COUNCIL | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 2nd Quarter - Report | $260,000.00 | 2022 | 07/20/2022 @ 12:37 PM |
| COMMERCIAL REAL ESTATE FINANCE COUNCIL | COMMERCIAL REAL ESTATE FINANCE COUNCIL | 3rd Quarter - Report | $260,000.00 | 2022 | 10/20/2022 @ 10:51 AM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 4th Quarter - Report | $60,000.00 | 2021 | 01/11/2022 @ 12:13 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 2nd Quarter - Report | $60,000.00 | 2022 | 07/13/2022 @ 04:45 PM |
| COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | COMMUNITY BANKERS ASSOCIATION OF ILLINOIS | 3rd Quarter - Report | $60,000.00 | 2022 | 10/16/2022 @ 01:23 PM |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 4th Quarter - Report | $1,140,000.00 | 2021 | 01/20/2022 @ 01:51 PM |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 1st Quarter - Report | $790,000.00 | 2022 | 04/20/2022 @ 01:28 PM |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 2nd Quarter - Report | $890,000.00 | 2022 | 07/20/2022 @ 11:02 AM |
| CONSUMER BANKERS ASSOCIATION | CONSUMER BANKERS ASSOCIATION | 3rd Quarter - Report | $860,000.00 | 2022 | 10/20/2022 @ 06:36 PM |
| CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 4th Quarter - Report | $1,130,000.00 | 2021 | 01/19/2022 @ 04:21 PM |
| CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 1st Quarter - Report | $1,200,000.00 | 2022 | 04/20/2022 @ 10:35 AM |
| CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 2nd Quarter - Report | $1,030,000.00 | 2022 | 07/19/2022 @ 09:05 PM |
| CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 2nd Quarter - Amendment | $942,000.00 | 2021 | 10/04/2022 @ 11:34 AM |
| CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONS | CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONS | 3rd Quarter - Report | $1,070,000.00 | 2022 | 10/19/2022 @ 11:54 AM |
| DAVIDOFF HUTCHER & CITRON, LLP | ECURRENCY | 4th Quarter - Report | $20,000.00 | 2021 | 01/19/2022 @ 11:01 AM |
| DAVIDOFF HUTCHER & CITRON, LLP | ECURRENCY | 1st Quarter - Report | $40,000.00 | 2022 | 04/18/2022 @ 01:15 PM |
| DAVIDOFF HUTCHER & CITRON, LLP | ECURRENCY | 2nd Quarter - Report | $50,000.00 | 2022 | 07/18/2022 @ 03:25 PM |
| DAVIDOFF HUTCHER & CITRON, LLP | ECURRENCY | 3rd Quarter - Report | $50,000.00 | 2022 | 10/18/2022 @ 04:30 PM |
| DISCOVER FINANCIAL SERVICES | DISCOVER FINANCIAL SERVICES | 4th Quarter - Report | $370,000.00 | 2021 | 01/20/2022 @ 11:13 AM |
| DISCOVER FINANCIAL SERVICES | DISCOVER FINANCIAL SERVICES | 1st Quarter - Report | $640,000.00 | 2022 | 04/19/2022 @ 08:56 AM |
| DISCOVER FINANCIAL SERVICES | DISCOVER FINANCIAL SERVICES | 2nd Quarter - Report | $480,000.00 | 2022 | 07/19/2022 @ 07:46 AM |
| DISCOVER FINANCIAL SERVICES | DISCOVER FINANCIAL SERVICES | 3rd Quarter - Report | $430,000.00 | 2022 | 10/19/2022 @ 03:53 PM |
| EAGLE6 CONSULTING | CONSENSYS SOFTWARE INC. | 1st Quarter - Report | $50,000.00 | 2022 | 03/20/2022 @ 02:13 AM |
| EAGLE6 CONSULTING | CONSENSYS SOFTWARE INC. | 2nd Quarter - Report | $50,000.00 | 2022 | 07/15/2022 @ 12:06 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 4th Quarter - Report | $410,000.00 | 2021 | 01/18/2022 @ 05:57 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 1st Quarter - Termination | $360,000.00 | 2018 | 01/27/2022 @ 02:47 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 1st Quarter - Report | $410,000.00 | 2022 | 04/19/2022 @ 09:56 AM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 1st Quarter - Amendment | $410,000.00 | 2022 | 04/20/2022 @ 01:55 PM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 2nd Quarter - Report | $410,000.00 | 2022 | 07/18/2022 @ 10:31 AM |
| ELECTRONIC TRANSACTIONS ASSOCIATION | ELECTRONIC TRANSACTIONS ASSOCIATION | 3rd Quarter - Report | $410,000.00 | 2022 | 10/17/2022 @ 04:22 PM |
| EQUIPMENT LEASING AND FINANCE ASSOCIATION | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 4th Quarter - Report | $140,000.00 | 2021 | 01/19/2022 @ 02:20 PM |
| EQUIPMENT LEASING AND FINANCE ASSOCIATION | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 1st Quarter - Report | $120,000.00 | 2022 | 04/06/2022 @ 04:52 PM |
| EQUIPMENT LEASING AND FINANCE ASSOCIATION | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 1st Quarter - Amendment | $120,000.00 | 2022 | 04/12/2022 @ 02:39 PM |
| EQUIPMENT LEASING AND FINANCE ASSOCIATION | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 2nd Quarter - Report | $110,000.00 | 2022 | 07/20/2022 @ 05:52 PM |
| EQUIPMENT LEASING AND FINANCE ASSOCIATION | EQUIPMENT LEASING AND FINANCE ASSOCIATION | 3rd Quarter - Report | $100,000.00 | 2022 | 10/20/2022 @ 10:45 AM |
| EUROPEAN BANKING FEDERATION - EBF | EUROPEAN BANKING FEDERATION - EBF | 4th Quarter - Report | $13,000.00 | 2021 | 01/10/2022 @ 03:11 AM |
| EUROPEAN BANKING FEDERATION - EBF | EUROPEAN BANKING FEDERATION - EBF | 1st Quarter - Report | $13,000.00 | 2022 | 05/06/2022 @ 01:43 AM |
| EUROPEAN BANKING FEDERATION - EBF | EUROPEAN BANKING FEDERATION - EBF | 2nd Quarter - Report | $13,000.00 | 2022 | 07/06/2022 @ 05:49 AM |
| EUROPEAN BANKING FEDERATION - EBF | EUROPEAN BANKING FEDERATION - EBF | 3rd Quarter - Report | $13,000.00 | 2022 | 10/04/2022 @ 03:18 AM |
| FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 4th Quarter - Report | $100,000.00 | 2021 | 01/20/2022 @ 06:09 PM |
| FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 1st Quarter - Report | $110,000.00 | 2022 | 04/12/2022 @ 04:53 PM |
| FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 2nd Quarter - Report | $70,000.00 | 2022 | 07/19/2022 @ 03:36 PM |
| FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | FARMERS EDUCATIONAL COOPERATIVE UNION OF AMERICA | 3rd Quarter - Report | $60,000.00 | 2022 | 10/18/2022 @ 05:39 PM |
| FDD ACTION | FDD ACTION | 1st Quarter - Report | $40,000.00 | 2022 | 04/20/2022 @ 07:49 PM |
| FIDELITY NATIONAL INFORMATION SYSTEMS, INC. AND SUBSIDIARIES | FIDELITY NATIONAL INFORMATION SYSTEMS INC AND SUBSIDIARIES | 4th Quarter - Report | $610,000.00 | 2021 | 01/20/2022 @ 03:51 PM |
| FIDELITY NATIONAL INFORMATION SYSTEMS, INC. AND SUBSIDIARIES | FIDELITY NATIONAL INFORMATION SYSTEMS INC AND SUBSIDIARIES | 1st Quarter - Report | $650,000.00 | 2022 | 04/20/2022 @ 02:32 PM |
| FIDELITY NATIONAL INFORMATION SYSTEMS, INC. AND SUBSIDIARIES | FIDELITY NATIONAL INFORMATION SYSTEMS INC AND SUBSIDIARIES | 2nd Quarter - Report | $570,000.00 | 2022 | 07/20/2022 @ 01:05 PM |
| FINANCIAL EXECUTIVES INTERNATIONAL | FINANCIAL EXECUTIVES INTERNATIONAL | 4th Quarter - Report | $21,650.00 | 2021 | 01/21/2022 @ 09:26 AM |
| FINANCIAL EXECUTIVES INTERNATIONAL | FINANCIAL EXECUTIVES INTERNATIONAL | 1st Quarter - Report | $23,000.00 | 2022 | 05/05/2022 @ 12:21 PM |
| FINANCIAL EXECUTIVES INTERNATIONAL | FINANCIAL EXECUTIVES INTERNATIONAL | 2nd Quarter - Report | $23,995.00 | 2022 | 07/18/2022 @ 01:47 PM |
| FINANCIAL EXECUTIVES INTERNATIONAL | FINANCIAL EXECUTIVES INTERNATIONAL | 3rd Quarter - Report | 2022 | 10/17/2022 @ 10:12 AM | |
| FINANCIAL SERVICES FORUM | FINANCIAL SERVICES FORUM | 4th Quarter - Report | $600,000.00 | 2021 | 01/20/2022 @ 03:16 PM |
| FINANCIAL SERVICES FORUM | FINANCIAL SERVICES FORUM | 1st Quarter - Report | $600,000.00 | 2022 | 04/20/2022 @ 02:38 PM |
| FINANCIAL SERVICES FORUM | FINANCIAL SERVICES FORUM | 2nd Quarter - Report | $650,000.00 | 2022 | 07/20/2022 @ 08:30 PM |
| FINANCIAL SERVICES FORUM | FINANCIAL SERVICES FORUM | 3rd Quarter - Report | $520,000.00 | 2022 | 10/20/2022 @ 10:39 AM |
| FMR LLC | FMR LLC | 4th Quarter - Report | $540,000.00 | 2021 | 01/20/2022 @ 03:30 PM |
| FMR LLC | FMR LLC | 2nd Quarter - Report | $640,000.00 | 2022 | 07/20/2022 @ 02:52 PM |
| FOOD MARKETPLACE INC. | FOOD MARKETPLACE INC | 4th Quarter - Report | $240,000.00 | 2021 | 01/20/2022 @ 03:59 PM |
| FOOD MARKETPLACE INC. | FOOD MARKETPLACE INC | 1st Quarter - Report | $280,000.00 | 2022 | 04/20/2022 @ 03:34 PM |
| FOOD MARKETPLACE INC. | FOOD MARKETPLACE INC | 2nd Quarter - Report | $350,000.00 | 2022 | 07/20/2022 @ 07:50 PM |
| FOOD MARKETPLACE INC. | FOOD MARKETPLACE INC | 3rd Quarter - Report | $300,000.00 | 2022 | 10/20/2022 @ 12:33 PM |
| FORIS, INC & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COM | FORIS, INC & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COM | 2nd Quarter - Report | $430,000.00 | 2022 | 07/20/2022 @ 05:32 PM |
| FOXLEY & PIGNANELLI | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 1st Quarter - Report | $15,000.00 | 2022 | 05/24/2022 @ 08:01 PM |
| FOXLEY & PIGNANELLI | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 1st Quarter - Report | $15,000.00 | 2022 | 05/24/2022 @ 08:02 PM |
| FOXLEY & PIGNANELLI | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2nd Quarter - Report | $15,000.00 | 2022 | 07/22/2022 @ 03:48 PM |
| FOXLEY & PIGNANELLI | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 3rd Quarter - Report | $15,000.00 | 2022 | 10/12/2022 @ 07:31 PM |
| FRANKLIN SQUARE GROUP, LLC | FINANCIAL INNOVATION NOW | 4th Quarter - Report | $120,000.00 | 2021 | 01/19/2022 @ 01:32 PM |
| FRANKLIN SQUARE GROUP, LLC | FINANCIAL INNOVATION NOW | 1st Quarter - Report | $120,000.00 | 2022 | 04/20/2022 @ 08:58 PM |
| GENERAL ELECTRIC COMPANY (INCLUDING SUBSIDIARIES) | GENERAL ELECTRIC COMPANY (INCLUDING SUBSIDIARIES) | 4th Quarter - Amendment | $1,010,000.00 | 2020 | 04/20/2022 @ 11:08 AM |
| GLOBAL PAYMENTS, INC. | GLOBAL PAYMENTS, INC. | 4th Quarter - Report | $170,000.00 | 2021 | 01/20/2022 @ 12:34 PM |
| GRAYROBINSON PA | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 4th Quarter - Report | $30,000.00 | 2021 | 01/19/2022 @ 10:27 PM |
| GRAYROBINSON PA | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 1st Quarter - Report | $30,000.00 | 2022 | 04/20/2022 @ 02:18 PM |
| GRAYROBINSON PA | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 2nd Quarter - Report | $30,000.00 | 2022 | 07/20/2022 @ 11:32 AM |
| GRAYROBINSON PA | NATIONAL ASSOCIATION OF INDUSTRIAL BANKERS | 3rd Quarter - Report | $30,000.00 | 2022 | 10/19/2022 @ 01:39 PM |
| HANCE SCARBOROUGH | ENERGY SOLUTIONS | 4th Quarter - Report | $50,000.00 | 2021 | 01/18/2022 @ 04:47 PM |
| HANCE SCARBOROUGH | ENERGY SOLUTIONS | 1st Quarter - Report | $50,000.00 | 2022 | 04/19/2022 @ 04:34 PM |
| HANCE SCARBOROUGH | ENERGY SOLUTIONS | 2nd Quarter - Report | $50,000.00 | 2022 | 07/19/2022 @ 03:55 PM |
| HANCE SCARBOROUGH | ENERGY SOLUTIONS | 3rd Quarter - Report | $50,000.00 | 2022 | 10/20/2022 @ 11:52 AM |
| HATTON PARTNERS, LLC | COMMERCIAL REAL ESTATE FINANCIAL COUNCIL | 4th Quarter - Report | $50,000.00 | 2021 | 01/20/2022 @ 03:00 PM |
| HATTON PARTNERS, LLC | COMMERCIAL REAL ESTATE FINANCIAL COUNCIL | 1st Quarter - Report | $50,000.00 | 2022 | 04/20/2022 @ 12:21 PM |
| HATTON PARTNERS, LLC | COMMERCIAL REAL ESTATE FINANCIAL COUNCIL | 2nd Quarter - Report | $50,000.00 | 2022 | 07/20/2022 @ 12:38 PM |
| HATTON PARTNERS, LLC | COMMERCIAL REAL ESTATE FINANCIAL COUNCIL | 3rd Quarter - Report | $50,000.00 | 2022 | 10/20/2022 @ 10:53 AM |
| HSBC-NORTH AMERICA | HSBC-NORTH AMERICA | 4th Quarter - Report | $530,000.00 | 2021 | 01/19/2022 @ 11:00 AM |
| HSBC-NORTH AMERICA | HSBC-NORTH AMERICA | 1st Quarter - Report | $440,000.00 | 2022 | 04/20/2022 @ 10:35 AM |
| HSBC-NORTH AMERICA | HSBC-NORTH AMERICA | 2nd Quarter - Report | $440,000.00 | 2022 | 07/19/2022 @ 12:46 PM |
| HSBC-NORTH AMERICA | HSBC-NORTH AMERICA | 3rd Quarter - Report | $440,000.00 | 2022 | 10/18/2022 @ 01:33 PM |
| INDEPENDENT COMMUNITY BANKERS OF AMERICA | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 4th Quarter - Report | $1,230,000.00 | 2021 | 01/20/2022 @ 01:19 PM |
| INDEPENDENT COMMUNITY BANKERS OF AMERICA | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 1st Quarter - Report | $690,000.00 | 2022 | 04/20/2022 @ 09:31 PM |
| INDEPENDENT COMMUNITY BANKERS OF AMERICA | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2nd Quarter - Report | $1,840,000.00 | 2022 | 07/18/2022 @ 05:07 PM |
| INDEPENDENT COMMUNITY BANKERS OF AMERICA | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 3rd Quarter - Report | $718,825.00 | 2022 | 10/18/2022 @ 10:42 AM |
| INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC | 4th Quarter - Report | $136,916.00 | 2021 | 01/19/2022 @ 10:21 AM |
| INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC | 1st Quarter - Report | $91,784.00 | 2022 | 04/19/2022 @ 09:22 AM |
| INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC | 2nd Quarter - Report | $92,605.00 | 2022 | 07/18/2022 @ 03:08 PM |
| INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC. | INTERNATIONAL SWAPS & DERIVATIVES ASSOCIATION INC | 3rd Quarter - Report | $89,927.00 | 2022 | 10/18/2022 @ 08:37 AM |
| JPMORGAN CHASE HOLDINGS LLC | JPMORGAN CHASE HOLDINGS LLC | 4th Quarter - Report | $610,000.00 | 2021 | 01/20/2022 @ 04:54 PM |
| JPMORGAN CHASE HOLDINGS LLC | JPMORGAN CHASE HOLDINGS LLC | 1st Quarter - Report | $690,000.00 | 2022 | 04/20/2022 @ 05:01 PM |
| KASOWITZ BENSON TORRES LLP | BIZ2CREDIT INC. | 4th Quarter - Report | $56,950.00 | 2021 | 01/19/2022 @ 01:37 PM |
| KASOWITZ BENSON TORRES LLP | BIZ2CREDIT INC. | 1st Quarter - Report | $86,572.00 | 2022 | 04/15/2022 @ 04:26 PM |
| KASOWITZ BENSON TORRES LLP | BIZ2CREDIT INC. | 2nd Quarter - Report | $61,960.00 | 2022 | 07/13/2022 @ 04:57 PM |
| KASOWITZ BENSON TORRES LLP | BIZ2CREDIT INC. | 3rd Quarter - Report | $65,748.00 | 2022 | 10/18/2022 @ 12:03 PM |
| KERRIE RUSHTON | CAMBA | 4th Quarter - Report | $20,000.00 | 2021 | 01/20/2022 @ 09:27 AM |
| KERRIE RUSHTON | CAMBA | 1st Quarter - Report | $20,000.00 | 2022 | 04/19/2022 @ 05:15 PM |
| KERRIE RUSHTON | CAMBA | 2nd Quarter - Report | $20,000.00 | 2022 | 07/19/2022 @ 02:06 PM |
| LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | 3rd Quarter - Amendment | $450,000.00 | 2021 | 01/04/2022 @ 05:54 PM |
| LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | 4th Quarter - Report | $440,000.00 | 2021 | 01/18/2022 @ 04:20 PM |
| LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | 1st Quarter - Report | $510,000.00 | 2022 | 04/19/2022 @ 04:53 PM |
| LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | 2nd Quarter - Report | $470,000.00 | 2022 | 07/15/2022 @ 05:54 PM |
| LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | LEADERSHIP CONFERENCE ON CIVIL AND HUMAN RIGHTS | 3rd Quarter - Report | $590,000.00 | 2022 | 10/17/2022 @ 04:43 PM |
| LIQUID ADVISORS, INC. | CHAMBER OF DIGITAL COMMERCE | 4th Quarter - Report | $20,000.00 | 2021 | 01/20/2022 @ 07:17 PM |
| LIQUID ADVISORS, INC. | CHAMBER OF DIGITAL COMMERCE | 1st Quarter - Report | $20,000.00 | 2022 | 04/20/2022 @ 04:18 PM |
| LOCKE LORD LLP | AMERICA'S MUTUAL BANKS | 1st Quarter - Report | $10,000.00 | 2022 | 04/20/2022 @ 12:21 PM |
| LOCKE LORD LLP | AMERICA'S MUTUAL BANKS | 2nd Quarter - Report | $10,000.00 | 2022 | 07/20/2022 @ 07:24 AM |
| LOCKE LORD LLP | AMERICA'S MUTUAL BANKS | 3rd Quarter - Report | $10,000.00 | 2022 | 10/20/2022 @ 03:00 PM |
| LOCKE LORD PUBLIC POLICY GROUP LLC | AMERICA'S MUTUAL BANKS | 4th Quarter - Report | 2021 | 01/20/2022 @ 10:46 AM | |
| LOCKE LORD PUBLIC POLICY GROUP LLC | AMERICA'S MUTUAL BANKS | 4th Quarter - Termination | 2021 | 01/20/2022 @ 10:48 AM | |
| LOOKING GLASS LABS LIMITED | CHAMBER OF DIGITAL COMMERCE | 4th Quarter - Report | $30,000.00 | 2021 | 01/20/2022 @ 07:18 PM |
| LOOKING GLASS LABS LIMITED | CHAMBER OF DIGITAL COMMERCE | 1st Quarter - Report | $30,000.00 | 2022 | 04/20/2022 @ 04:13 PM |
| MARCH OF DIMES | MARCH OF DIMES | 4th Quarter - Report | $60,000.00 | 2021 | 01/20/2022 @ 05:52 PM |
| MARCH OF DIMES | MARCH OF DIMES | 1st Quarter - Report | $60,000.00 | 2022 | 04/20/2022 @ 05:15 PM |
| MARCH OF DIMES | MARCH OF DIMES | 2nd Quarter - Report | $60,000.00 | 2022 | 07/20/2022 @ 05:46 PM |
| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | 4th Quarter - Report | $990,000.00 | 2021 | 01/20/2022 @ 11:23 AM |
| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | 1st Quarter - Report | $780,000.00 | 2022 | 04/20/2022 @ 06:37 PM |
| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | 2nd Quarter - Report | $450,000.00 | 2022 | 07/20/2022 @ 06:21 PM |
| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY | 3rd Quarter - Report | $690,000.00 | 2022 | 10/20/2022 @ 07:25 PM |
| MCCARTY FINANCIAL LLC | COINREGTECH, LLC | 4th Quarter - Report | 2021 | 01/19/2022 @ 12:48 PM | |
| MCCARTY FINANCIAL LLC | COINREGTECH, LLC | 1st Quarter - Report | 2022 | 04/19/2022 @ 03:39 PM | |
| MCCARTY FINANCIAL LLC | COINREGTECH, LLC | 2nd Quarter - Report | 2022 | 07/20/2022 @ 12:06 PM | |
| MCCARTY FINANCIAL LLC | COINREGTECH, LLC | 3rd Quarter - Report | 2022 | 10/19/2022 @ 08:41 PM | |
| MCDERMOTT WILL & EMERY LLP | AMERICAN COALITION FOR TAXPAYER RIGHTS | 4th Quarter - Report | $40,000.00 | 2021 | 01/10/2022 @ 03:26 PM |
| MCDERMOTT WILL & EMERY LLP | AMERICAN COALITION FOR TAXPAYER RIGHTS | 1st Quarter - Report | $40,000.00 | 2022 | 04/08/2022 @ 10:44 AM |
| MCDERMOTT WILL & EMERY LLP | AMERICAN COALITION FOR TAXPAYER RIGHTS | 2nd Quarter - Report | $30,000.00 | 2022 | 07/07/2022 @ 10:47 AM |
| MCDERMOTT WILL & EMERY LLP | AMERICAN COALITION FOR TAXPAYER RIGHTS | 3rd Quarter - Report | $40,000.00 | 2022 | 10/10/2022 @ 10:45 AM |
| MERCURY PUBLIC AFFAIRS, LLC | OUTFRONT MEDIA LLC | 4th Quarter - Report | $30,000.00 | 2021 | 01/20/2022 @ 02:12 PM |
| MERCURY PUBLIC AFFAIRS, LLC | OUTFRONT MEDIA LLC | 1st Quarter - Report | $30,000.00 | 2022 | 04/20/2022 @ 03:06 PM |
| MERCURY PUBLIC AFFAIRS, LLC | OUTFRONT MEDIA LLC | 2nd Quarter - Report | $30,000.00 | 2022 | 07/19/2022 @ 03:30 PM |
| MERCURY PUBLIC AFFAIRS, LLC | OUTFRONT MEDIA LLC | 3rd Quarter - Report | $30,000.00 | 2022 | 10/18/2022 @ 04:01 PM |
| MICHAEL BEST STRATEGIES LLC | HOUSECANARY, INC. | 4th Quarter - Termination | $40,000.00 | 2021 | 01/18/2022 @ 01:32 PM |
| MIDWEST HOUSING EQUITY GROUP, INC. | MIDWEST HOUSING EQUITY GROUP, INC. | 4th Quarter - Report | $30,000.00 | 2021 | 01/18/2022 @ 01:14 PM |
| MIDWEST HOUSING EQUITY GROUP, INC. | MIDWEST HOUSING EQUITY GROUP, INC. | 1st Quarter - Report | $40,000.00 | 2022 | 04/18/2022 @ 04:36 PM |
| MIDWEST HOUSING EQUITY GROUP, INC. | MIDWEST HOUSING EQUITY GROUP, INC. | 2nd Quarter - Report | $30,000.00 | 2022 | 07/18/2022 @ 12:48 PM |
| MIDWEST HOUSING EQUITY GROUP, INC. | MIDWEST HOUSING EQUITY GROUP, INC. | 3rd Quarter - Report | $40,000.00 | 2022 | 10/17/2022 @ 03:40 PM |
| MINDSET ADVOCACY, LLC | AMERIPRISE FINANCIAL | 4th Quarter - Report | $20,000.00 | 2021 | 01/19/2022 @ 02:25 PM |
| MINDSET ADVOCACY, LLC | AMERIPRISE FINANCIAL | 1st Quarter - Report | $10,000.00 | 2022 | 04/20/2022 @ 10:00 AM |
| MINDSET ADVOCACY, LLC | AMERIPRISE FINANCIAL | 2nd Quarter - Report | $10,000.00 | 2022 | 07/19/2022 @ 01:59 PM |
| MINDSET ADVOCACY, LLC | AMERIPRISE FINANCIAL | 3rd Quarter - Report | $10,000.00 | 2022 | 10/18/2022 @ 10:54 AM |
| MINDSET ADVOCACY, LLC | KROLL BOND RATING AGENCY, INC. | 4th Quarter - Report | $60,000.00 | 2021 | 01/18/2022 @ 12:39 PM |
| MINDSET ADVOCACY, LLC | KROLL BOND RATING AGENCY, INC. | 1st Quarter - Report | $80,000.00 | 2022 | 04/18/2022 @ 05:06 PM |
| MINDSET ADVOCACY, LLC | KROLL BOND RATING AGENCY, INC. | 2nd Quarter - Report | $80,000.00 | 2022 | 07/18/2022 @ 09:54 AM |
| MINDSET ADVOCACY, LLC | KROLL BOND RATING AGENCY, INC. | 3rd Quarter - Report | $80,000.00 | 2022 | 10/17/2022 @ 10:34 AM |
| MINDSET ADVOCACY, LLC | MUTUAL OF OMAHA INSURANCE COMPANY | 4th Quarter - Report | $20,000.00 | 2021 | 01/19/2022 @ 02:47 PM |
| MINDSET ADVOCACY, LLC | PRUDENTIAL FINANCIAL, INC. | 1st Quarter - Report | $20,000.00 | 2022 | 04/20/2022 @ 02:41 PM |
| MINDSET ADVOCACY, LLC | PRUDENTIAL FINANCIAL, INC. | 2nd Quarter - Report | $20,000.00 | 2022 | 07/18/2022 @ 12:17 PM |
| MINDSET ADVOCACY, LLC | PRUDENTIAL FINANCIAL, INC. | 3rd Quarter - Report | $20,000.00 | 2022 | 10/20/2022 @ 04:49 PM |
| MINDSET ADVOCACY, LLC | STATE FARM INSURANCE COMPANIES | 4th Quarter - Report | $20,000.00 | 2021 | 01/19/2022 @ 04:13 PM |
| MINDSET ADVOCACY, LLC | STATE FARM INSURANCE COMPANIES | 1st Quarter - Report | $20,000.00 | 2022 | 04/20/2022 @ 02:43 PM |
| MINDSET ADVOCACY, LLC | STATE FARM INSURANCE COMPANIES | 2nd Quarter - Report | $20,000.00 | 2022 | 07/20/2022 @ 01:14 PM |
| MINDSET ADVOCACY, LLC | STATE FARM INSURANCE COMPANIES | 3rd Quarter - Report | $20,000.00 | 2022 | 10/20/2022 @ 04:51 PM |
| MINDSET ADVOCACY, LLC | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY | 4th Quarter - Report | $50,000.00 | 2021 | 01/19/2022 @ 03:58 PM |
| MINDSET ADVOCACY, LLC | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY | 1st Quarter - Report | $50,000.00 | 2022 | 04/19/2022 @ 09:12 AM |
| MINDSET ADVOCACY, LLC | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY | 2nd Quarter - Report | $50,000.00 | 2022 | 07/18/2022 @ 11:27 AM |
| MINDSET ADVOCACY, LLC | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY | 3rd Quarter - Report | $50,000.00 | 2022 | 10/17/2022 @ 04:05 PM |
| MINDSET ADVOCACY, LLC | TIAA | 4th Quarter - Report | $90,000.00 | 2021 | 01/18/2022 @ 01:55 PM |
| MINDSET ADVOCACY, LLC | TIAA | 1st Quarter - Report | 2022 | 04/20/2022 @ 10:33 AM | |
| MINDSET ADVOCACY, LLC | TIAA | 2nd Quarter - Report | 2022 | 07/18/2022 @ 11:24 AM | |
| MINDSET ADVOCACY, LLC | TIAA | 3rd Quarter - Report | 2022 | 10/17/2022 @ 10:49 AM | |
| MINDSET ADVOCACY, LLC | UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) | 4th Quarter - Report | $20,000.00 | 2021 | 01/19/2022 @ 09:51 PM |
| MINDSET ADVOCACY, LLC | UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) | 1st Quarter - Report | $20,000.00 | 2022 | 04/20/2022 @ 10:01 AM |
| MINDSET ADVOCACY, LLC | UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) | 2nd Quarter - Report | $20,000.00 | 2022 | 07/20/2022 @ 01:12 PM |
| MINDSET ADVOCACY, LLC | UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) | 3rd Quarter - Report | $20,000.00 | 2022 | 10/20/2022 @ 04:52 PM |
| MINDSET ADVOCACY, LLC | VERIZON COMMUNICATIONS INC | 4th Quarter - Report | $30,000.00 | 2021 | 01/18/2022 @ 10:51 AM |
| MINDSET ADVOCACY, LLC | VERIZON COMMUNICATIONS INC | 1st Quarter - Report | $30,000.00 | 2022 | 04/11/2022 @ 10:46 AM |
| MINDSET ADVOCACY, LLC | VERIZON COMMUNICATIONS INC | 2nd Quarter - Report | $30,000.00 | 2022 | 07/19/2022 @ 05:18 PM |
| MINDSET ADVOCACY, LLC | VERIZON COMMUNICATIONS INC | 3rd Quarter - Report | $30,000.00 | 2022 | 10/11/2022 @ 12:00 PM |
| MOODY'S CORPORATION | MOODY'S CORPORATION | 2nd Quarter - Report | $140,000.00 | 2022 | 07/20/2022 @ 08:49 AM |
| MORGAN STANLEY & CO. LLC | MORGAN STANLEY & CO LLC | 4th Quarter - Report | $830,000.00 | 2021 | 01/20/2022 @ 04:36 PM |
| MORGAN STANLEY & CO. LLC | MORGAN STANLEY & CO LLC | 1st Quarter - Report | $530,000.00 | 2022 | 04/20/2022 @ 04:14 PM |
| MORGAN STANLEY & CO. LLC | MORGAN STANLEY & CO LLC | 2nd Quarter - Report | $500,000.00 | 2022 | 07/20/2022 @ 04:39 PM |
| MORGAN STANLEY & CO. LLC | MORGAN STANLEY & CO LLC | 3rd Quarter - Report | $650,000.00 | 2022 | 10/20/2022 @ 04:42 PM |
| NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 1st Quarter - Report | 2022 | 04/12/2022 @ 10:18 AM | |
| NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 2nd Quarter - Report | 2022 | 07/01/2022 @ 08:58 AM | |
| NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | NACHA, THE ELECTRONIC PAYMENTS ASSOCIATION | 3rd Quarter - Report | 2022 | 10/05/2022 @ 09:18 AM | |
| NATIONAL ASSOCIATION OF COLLEGE STORES | NATIONAL ASSOCIATION OF COLLEGE STORES | 4th Quarter - Report | $10,000.00 | 2021 | 01/20/2022 @ 04:20 PM |
| NATIONAL ASSOCIATION OF COLLEGE STORES | NATIONAL ASSOCIATION OF COLLEGE STORES | 1st Quarter - Report | 2022 | 04/20/2022 @ 12:11 PM | |
| NATIONAL ASSOCIATION OF COLLEGE STORES | NATIONAL ASSOCIATION OF COLLEGE STORES | 2nd Quarter - Report | $10,000.00 | 2022 | 07/19/2022 @ 10:01 PM |
| NATIONAL ASSOCIATION OF COLLEGE STORES | NATIONAL ASSOCIATION OF COLLEGE STORES | 3rd Quarter - Report | 2022 | 10/20/2022 @ 04:39 PM | |
| NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | 4th Quarter - Report | 2021 | 01/04/2022 @ 11:35 AM | |
| NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | 1st Quarter - Report | 2022 | 04/15/2022 @ 01:40 PM | |
| NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | 2nd Quarter - Report | 2022 | 07/15/2022 @ 08:53 AM | |
| NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | NATIONAL ASSOCIATION OF CONSUMER ADVOCATES, INC. | 3rd Quarter - Report | 2022 | 09/30/2022 @ 08:02 AM | |
| NATIONAL ASSOCIATION OF CONVENIENCE STORES | NATIONAL ASSOCIATION OF CONVENIENCE STORES | 4th Quarter - Report | $770,000.00 | 2021 | 01/20/2022 @ 02:56 PM |
| NATIONAL ASSOCIATION OF CONVENIENCE STORES | NATIONAL ASSOCIATION OF CONVENIENCE STORES | 1st Quarter - Report | $770,000.00 | 2022 | 04/20/2022 @ 12:49 PM |
| NATIONAL ASSOCIATION OF CONVENIENCE STORES | NATIONAL ASSOCIATION OF CONVENIENCE STORES | 2nd Quarter - Report | $770,000.00 | 2022 | 07/20/2022 @ 12:05 PM |
| NATIONAL ASSOCIATION OF CONVENIENCE STORES | NATIONAL ASSOCIATION OF CONVENIENCE STORES | 3rd Quarter - Report | $770,000.00 | 2022 | 10/20/2022 @ 10:49 AM |
| NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS | 4th Quarter - Report | $1,010,000.00 | 2021 | 01/20/2022 @ 08:06 PM |
| NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS | 1st Quarter - Report | $1,320,000.00 | 2022 | 04/20/2022 @ 02:18 PM |
| NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS | 2nd Quarter - Report | $800,000.00 | 2022 | 07/20/2022 @ 12:14 PM |
| NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (FKA NAT'L ASSN OF FEDERAL CREDIT UNIONS) | NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS | 3rd Quarter - Report | $1,160,000.00 | 2022 | 10/20/2022 @ 05:48 PM |
| NATIONAL ASSOCIATION OF HOME BUILDERS | NATIONAL ASSOCIATION OF HOME BUILDERS | 4th Quarter - Report | $670,000.00 | 2021 | 01/20/2022 @ 02:41 PM |
| NATIONAL ASSOCIATION OF HOME BUILDERS | NATIONAL ASSOCIATION OF HOME BUILDERS | 1st Quarter - Report | $710,000.00 | 2022 | 04/20/2022 @ 04:29 PM |
| NATIONAL ASSOCIATION OF HOME BUILDERS | NATIONAL ASSOCIATION OF HOME BUILDERS | 2nd Quarter - Report | $720,000.00 | 2022 | 07/20/2022 @ 04:03 PM |
| NATIONAL ASSOCIATION OF HOME BUILDERS | NATIONAL ASSOCIATION OF HOME BUILDERS | 3rd Quarter - Report | $730,000.00 | 2022 | 10/20/2022 @ 06:43 PM |
| NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | 4th Quarter - Report | $30,000.00 | 2021 | 01/19/2022 @ 03:27 PM |
| NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | 1st Quarter - Report | $30,000.00 | 2022 | 04/01/2022 @ 01:58 PM |
| NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | 2nd Quarter - Report | $30,000.00 | 2022 | 07/15/2022 @ 02:27 PM |
| NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | 3rd Quarter - Report | $30,000.00 | 2022 | 10/20/2022 @ 03:40 PM |
| NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | NATIONAL AUTOMATIC MERCHANDISING ASSOCIATION | 3rd Quarter - Amendment | $30,000.00 | 2022 | 10/20/2022 @ 04:04 PM |
| NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | 4th Quarter - Report | $430,000.00 | 2021 | 01/18/2022 @ 02:48 PM |
| NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | 1st Quarter - Report | $2,010,000.00 | 2022 | 04/15/2022 @ 12:47 PM |
| NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | 4th Quarter - Amendment | $2,100,000.00 | 2021 | 04/25/2022 @ 11:44 AM |
| NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | 2nd Quarter - Report | $460,000.00 | 2022 | 07/15/2022 @ 09:57 AM |
| NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | NATIONAL COMMUNITY PHARMACISTS ASSOCIATION | 3rd Quarter - Report | $400,000.00 | 2022 | 10/13/2022 @ 03:10 PM |
| NATIONAL COUNCIL FOR BEHAVIORAL HEALTH | NATIONAL COUNCIL FOR BEHAVIORAL HEALTH | 4th Quarter - Report | $75,400.00 | 2021 | 01/19/2022 @ 02:57 PM |
| NATIONAL COUNCIL FOR BEHAVIORAL HEALTH | NATIONAL COUNCIL FOR BEHAVIORAL HEALTH | 1st Quarter - Report | $140,000.00 | 2022 | 04/19/2022 @ 10:11 AM |
| NATIONAL COUNCIL FOR BEHAVIORAL HEALTH | NATIONAL COUNCIL FOR BEHAVIORAL HEALTH | 2nd Quarter - Report | $140,000.00 | 2022 | 07/15/2022 @ 10:30 AM |
| NATIONAL COUNCIL FOR BEHAVIORAL HEALTH | NATIONAL COUNCIL FOR BEHAVIORAL HEALTH | 3rd Quarter - Report | $150,000.00 | 2022 | 10/20/2022 @ 12:46 PM |
| NATIONAL GROCERS ASSOCIATION | NATIONAL GROCERS ASSOCIATION | 4th Quarter - Report | $313,833.00 | 2021 | 01/20/2022 @ 04:45 PM |
| NATIONAL GROCERS ASSOCIATION | NATIONAL GROCERS ASSOCIATION | 1st Quarter - Report | $272,776.00 | 2022 | 04/20/2022 @ 05:01 PM |
| NATIONAL GROCERS ASSOCIATION | NATIONAL GROCERS ASSOCIATION | 2nd Quarter - Report | $242,618.00 | 2022 | 07/20/2022 @ 02:23 PM |
| NATIONAL MULTIFAMILY HOUSING COUNCIL, INC. | NATIONAL MULTIFAMILY HOUSING COUNCIL INC | 4th Quarter - Report | $1,650,000.00 | 2021 | 01/20/2022 @ 11:09 AM |
| NATIONAL MULTIFAMILY HOUSING COUNCIL, INC. | NATIONAL MULTIFAMILY HOUSING COUNCIL INC | 1st Quarter - Report | $1,770,000.00 | 2022 | 04/20/2022 @ 08:30 AM |
| NATIONAL MULTIFAMILY HOUSING COUNCIL, INC. | NATIONAL MULTIFAMILY HOUSING COUNCIL INC | 2nd Quarter - Report | $1,820,000.00 | 2022 | 07/19/2022 @ 01:01 PM |
| NATIONAL MULTIFAMILY HOUSING COUNCIL, INC. | NATIONAL MULTIFAMILY HOUSING COUNCIL INC | 3rd Quarter - Report | $1,300,000.00 | 2022 | 10/21/2022 @ 06:52 PM |
| NATIONAL RETAIL FEDERATION | NATIONAL RETAIL FEDERATION | 4th Quarter - Report | $1,660,000.00 | 2021 | 02/01/2022 @ 09:41 AM |
| NATIONAL RETAIL FEDERATION | NATIONAL RETAIL FEDERATION | 1st Quarter - Report | $1,800,000.00 | 2022 | 04/20/2022 @ 04:01 PM |
| NATIONAL RETAIL FEDERATION | NATIONAL RETAIL FEDERATION | 2nd Quarter - Report | $2,910,000.00 | 2022 | 07/20/2022 @ 06:31 PM |
| NATIONAL RETAIL FEDERATION | NATIONAL RETAIL FEDERATION | 3rd Quarter - Report | $3,000,000.00 | 2022 | 10/20/2022 @ 06:40 PM |
| NATIONAL SMALL BUSINESS ASSOCIATION | NATIONAL SMALL BUSINESS ASSOCIATION | 4th Quarter - Report | $28,000.00 | 2021 | 02/09/2022 @ 11:52 AM |
| NATIONAL SMALL BUSINESS ASSOCIATION | NATIONAL SMALL BUSINESS ASSOCIATION | 1st Quarter - Report | $33,000.00 | 2022 | 05/04/2022 @ 02:57 PM |
| NATIONAL SMALL BUSINESS ASSOCIATION | NATIONAL SMALL BUSINESS ASSOCIATION | 2nd Quarter - Report | $33,500.00 | 2022 | 08/08/2022 @ 11:06 AM |
| NATIONAL SMALL BUSINESS ASSOCIATION | NATIONAL SMALL BUSINESS ASSOCIATION | 3rd Quarter - Report | $24,000.00 | 2022 | 10/18/2022 @ 09:58 AM |
| NATIONAL VENTURE CAPITAL ASSOCIATION | NATIONAL VENTURE CAPITAL ASSOCIATION | 4th Quarter - Report | $922,142.54 | 2021 | 01/14/2022 @ 12:57 PM |
| NATIONAL VENTURE CAPITAL ASSOCIATION | NATIONAL VENTURE CAPITAL ASSOCIATION | 1st Quarter - Report | $575,312.38 | 2022 | 04/20/2022 @ 02:14 PM |
| NATIONAL VENTURE CAPITAL ASSOCIATION | NATIONAL VENTURE CAPITAL ASSOCIATION | 2nd Quarter - Report | $857,235.00 | 2022 | 07/19/2022 @ 08:09 PM |
| NATIONAL VENTURE CAPITAL ASSOCIATION | NATIONAL VENTURE CAPITAL ASSOCIATION | 3rd Quarter - Report | $857,235.00 | 2022 | 10/19/2022 @ 10:59 AM |
| NATIONAL VENTURE CAPITAL ASSOCIATION | NATIONAL VENTURE CAPITAL ASSOCIATION | 3rd Quarter - Amendment | $607,142.23 | 2022 | 10/19/2022 @ 04:41 PM |
| NATIONWIDE MUTUAL INSURANCE COMPANY | NATIONWIDE MUTUAL INSURANCE COMPANY | 4th Quarter - Report | $720,000.00 | 2021 | 01/16/2022 @ 05:31 PM |
| NATIONWIDE MUTUAL INSURANCE COMPANY | NATIONWIDE MUTUAL INSURANCE COMPANY | 1st Quarter - Report | $560,000.00 | 2022 | 04/17/2022 @ 06:19 PM |
| NATIONWIDE MUTUAL INSURANCE COMPANY | NATIONWIDE MUTUAL INSURANCE COMPANY | 2nd Quarter - Report | $940,000.00 | 2022 | 07/16/2022 @ 06:30 PM |
| NATIONWIDE MUTUAL INSURANCE COMPANY | NATIONWIDE MUTUAL INSURANCE COMPANY | 3rd Quarter - Report | $900,000.00 | 2022 | 10/17/2022 @ 02:46 PM |
| NETWORK BRANDED PREPAID CARD ASSOCIATION | NETWORK BRANDED PREPAID CARD ASSOCIATION | 4th Quarter - Report | $60,000.00 | 2021 | 01/12/2022 @ 11:21 AM |
| NETWORK BRANDED PREPAID CARD ASSOCIATION | NETWORK BRANDED PREPAID CARD ASSOCIATION | 1st Quarter - Report | $60,000.00 | 2022 | 04/20/2022 @ 08:25 AM |
| NETWORK BRANDED PREPAID CARD ASSOCIATION | NETWORK BRANDED PREPAID CARD ASSOCIATION | 2nd Quarter - Report | $60,000.00 | 2022 | 08/25/2022 @ 09:52 AM |
| NETWORK BRANDED PREPAID CARD ASSOCIATION | NETWORK BRANDED PREPAID CARD ASSOCIATION | 3rd Quarter - Report | $60,000.00 | 2022 | 10/04/2022 @ 10:30 AM |
| NEW YORK BANKERS ASSOCIATION | NEW YORK BANKERS ASSOCIATION | 4th Quarter - Report | $40,000.00 | 2021 | 01/20/2022 @ 03:14 PM |
| NEW YORK BANKERS ASSOCIATION | NEW YORK BANKERS ASSOCIATION | 1st Quarter - Report | $45,000.00 | 2022 | 04/19/2022 @ 02:22 PM |
| NEW YORK BANKERS ASSOCIATION | NEW YORK BANKERS ASSOCIATION | 2nd Quarter - Report | $40,000.00 | 2022 | 07/20/2022 @ 02:01 PM |
| NEW YORK BANKERS ASSOCIATION | NEW YORK BANKERS ASSOCIATION | 3rd Quarter - Report | $45,000.00 | 2022 | 10/20/2022 @ 03:24 PM |
| NEW YORK FARM BUREAU, INC. | NEW YORK FARM BUREAU INC | 3rd Quarter - Report | $25,000.00 | 2022 | 10/19/2022 @ 02:56 PM |
| PACIFIC LIFE INSURANCE COMPANY | PACIFIC LIFE INSURANCE COMPANY | 4th Quarter - Report | $360,000.00 | 2021 | 01/20/2022 @ 07:10 PM |
| PACIFIC LIFE INSURANCE COMPANY | PACIFIC LIFE INSURANCE COMPANY | 1st Quarter - Report | $250,000.00 | 2022 | 04/20/2022 @ 06:46 PM |
| PACIFIC LIFE INSURANCE COMPANY | PACIFIC LIFE INSURANCE COMPANY | 2nd Quarter - Report | $290,000.00 | 2022 | 07/20/2022 @ 07:31 PM |
| PACIFIC LIFE INSURANCE COMPANY | PACIFIC LIFE INSURANCE COMPANY | 3rd Quarter - Report | $410,000.00 | 2022 | 10/20/2022 @ 07:01 PM |
| PRISM GROUP | ASSOCIATION FOR ENTERPRISE OPPORTUNITY | 2nd Quarter - Report | $30,000.00 | 2022 | 07/18/2022 @ 04:23 PM |
| PRISM GROUP | ASSOCIATION FOR ENTERPRISE OPPORTUNITY | 3rd Quarter - Report | $30,000.00 | 2022 | 10/19/2022 @ 08:23 PM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 4th Quarter - Amendment | $580,000.00 | 2020 | 01/03/2022 @ 04:13 PM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 1st Quarter - Amendment | $790,000.00 | 2020 | 01/03/2022 @ 03:32 PM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 1st Quarter - Amendment | $510,000.00 | 2021 | 01/04/2022 @ 11:02 AM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 4th Quarter - Report | $504,000.00 | 2021 | 01/20/2022 @ 11:17 AM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 4th Quarter - Amendment | $516,000.00 | 2021 | 01/20/2022 @ 11:29 AM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 4th Quarter - Amendment | $516,000.00 | 2021 | 01/31/2022 @ 04:43 PM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 1st Quarter - Report | $419,547.00 | 2022 | 04/19/2022 @ 12:24 PM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 2nd Quarter - Report | $402,338.00 | 2022 | 07/20/2022 @ 10:01 AM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 2nd Quarter - Amendment | $586,888.00 | 2022 | 07/20/2022 @ 12:57 PM |
| PRUDENTIAL FINANCIAL, INC. | PRUDENTIAL FINANCIAL INC | 3rd Quarter - Report | $509,389.00 | 2022 | 10/19/2022 @ 01:15 PM |
| RBC CAPITAL MARKETS, LLC (FORMERLY REGISTERED AS ROYAL BANK OF CANADA) | RBC CAPITAL MARKETS LLC (FORMERLY REGISTERED AS ROYAL BANK OF CANADA) | 4th Quarter - Report | $420,000.00 | 2021 | 01/20/2022 @ 06:32 PM |
| RBC CAPITAL MARKETS, LLC (FORMERLY REGISTERED AS ROYAL BANK OF CANADA) | RBC CAPITAL MARKETS LLC (FORMERLY REGISTERED AS ROYAL BANK OF CANADA) | 1st Quarter - Report | $400,000.00 | 2022 | 04/20/2022 @ 05:05 PM |
| RBC CAPITAL MARKETS, LLC (FORMERLY REGISTERED AS ROYAL BANK OF CANADA) | RBC CAPITAL MARKETS LLC (FORMERLY REGISTERED AS ROYAL BANK OF CANADA) | 2nd Quarter - Report | $140,000.00 | 2022 | 07/20/2022 @ 09:04 PM |
| RBC CAPITAL MARKETS, LLC (FORMERLY REGISTERED AS ROYAL BANK OF CANADA) | RBC CAPITAL MARKETS LLC (FORMERLY REGISTERED AS ROYAL BANK OF CANADA) | 3rd Quarter - Report | $20,000.00 | 2022 | 10/20/2022 @ 08:13 PM |
| REAL ESTATE ROUNDTABLE | REAL ESTATE ROUNDTABLE | 4th Quarter - Report | $1,008,590.00 | 2021 | 01/19/2022 @ 05:25 PM |
| REAL ESTATE ROUNDTABLE | REAL ESTATE ROUNDTABLE | 1st Quarter - Report | $1,126,000.00 | 2022 | 04/20/2022 @ 12:06 PM |
| REAL ESTATE ROUNDTABLE | REAL ESTATE ROUNDTABLE | 2nd Quarter - Report | $1,039,338.00 | 2022 | 07/13/2022 @ 04:30 PM |
| REAL ESTATE ROUNDTABLE | REAL ESTATE ROUNDTABLE | 3rd Quarter - Report | $1,278,075.00 | 2022 | 10/20/2022 @ 03:23 PM |
| REGIONS FINANCIAL CORP | REGIONS FINANCIAL CORP | 1st Quarter - Report | $390,000.00 | 2022 | 04/20/2022 @ 05:02 PM |
| REGIONS FINANCIAL CORP | REGIONS FINANCIAL CORP | 2nd Quarter - Report | $330,000.00 | 2022 | 07/19/2022 @ 02:31 PM |
| REGIONS FINANCIAL CORP | REGIONS FINANCIAL CORP | 3rd Quarter - Report | $330,000.00 | 2022 | 10/19/2022 @ 01:42 PM |
| REINSURANCE ASSN OF AMERICA | REINSURANCE ASSN OF AMERICA | 2nd Quarter - Amendment | $400,000.00 | 2020 | 04/20/2022 @ 04:41 PM |
| REINSURANCE ASSN OF AMERICA | REINSURANCE ASSN OF AMERICA | 3rd Quarter - Amendment | $250,000.00 | 2020 | 04/20/2022 @ 04:42 PM |
| REINSURANCE ASSN OF AMERICA | REINSURANCE ASSN OF AMERICA | 4th Quarter - Amendment | $280,000.00 | 2020 | 04/20/2022 @ 04:43 PM |
| REINSURANCE ASSN OF AMERICA | REINSURANCE ASSN OF AMERICA | 1st Quarter - Amendment | $160,000.00 | 2019 | 04/20/2022 @ 04:44 PM |
| REINSURANCE ASSN OF AMERICA | REINSURANCE ASSN OF AMERICA | 2nd Quarter - Amendment | $310,000.00 | 2019 | 04/20/2022 @ 04:45 PM |
| REINSURANCE ASSN OF AMERICA | REINSURANCE ASSN OF AMERICA | 4th Quarter - Amendment | $330,000.00 | 2019 | 04/20/2022 @ 04:46 PM |
| REINSURANCE ASSN OF AMERICA | REINSURANCE ASSN OF AMERICA | 3rd Quarter - Report | $290,000.00 | 2022 | 10/18/2022 @ 04:52 PM |
| RETAIL INDUSTRY LEADERS ASSOCIATION | RETAIL INDUSTRY LEADERS ASSOCIATION | 4th Quarter - Report | $510,000.00 | 2021 | 01/20/2022 @ 09:56 PM |
| RETAIL INDUSTRY LEADERS ASSOCIATION | RETAIL INDUSTRY LEADERS ASSOCIATION | 1st Quarter - Report | $370,000.00 | 2022 | 04/20/2022 @ 03:48 PM |
| RETAIL INDUSTRY LEADERS ASSOCIATION | RETAIL INDUSTRY LEADERS ASSOCIATION | 2nd Quarter - Report | $520,000.00 | 2022 | 07/20/2022 @ 02:18 PM |
| RETAIL INDUSTRY LEADERS ASSOCIATION | RETAIL INDUSTRY LEADERS ASSOCIATION | 3rd Quarter - Report | $520,000.00 | 2022 | 10/20/2022 @ 01:18 PM |
| RIDGE POLICY GROUP | BEN FRANKLIN TECHNOLOGY PARTNERS | 2nd Quarter - Report | $10,000.00 | 2022 | 07/18/2022 @ 09:56 PM |
| RMP STRATEGIES, LLC | CORELOGIC | 4th Quarter - Report | $10,000.00 | 2021 | 01/20/2022 @ 11:48 AM |
| RMP STRATEGIES, LLC | CORELOGIC | 1st Quarter - Report | $10,000.00 | 2022 | 04/20/2022 @ 09:54 AM |
| RMP STRATEGIES, LLC | CORELOGIC | 2nd Quarter - Report | $5,000.00 | 2022 | 07/22/2022 @ 01:45 PM |
| RMP STRATEGIES, LLC | MANAGED FUNDS ASSOCIATION | 4th Quarter - Report | $15,000.00 | 2021 | 01/20/2022 @ 11:44 AM |
| RMP STRATEGIES, LLC | MANAGED FUNDS ASSOCIATION | 1st Quarter - Report | $10,000.00 | 2022 | 04/20/2022 @ 09:49 AM |
| RMP STRATEGIES, LLC | MANAGED FUNDS ASSOCIATION | 2nd Quarter - Report | $10,000.00 | 2022 | 07/22/2022 @ 01:43 PM |
| RMP STRATEGIES, LLC | META PLATFORMS INC (FORMERLY FACEBOOK INC AND VARIOUS SUBSIDIARIES) | 4th Quarter - Report | $50,000.00 | 2021 | 01/20/2022 @ 03:00 PM |
| RMP STRATEGIES, LLC | META PLATFORMS INC (FORMERLY FACEBOOK INC AND VARIOUS SUBSIDIARIES) | 1st Quarter - Report | $30,000.00 | 2022 | 04/20/2022 @ 09:45 AM |
| RMP STRATEGIES, LLC | META PLATFORMS INC (FORMERLY FACEBOOK INC AND VARIOUS SUBSIDIARIES) | 2nd Quarter - Report | $30,000.00 | 2022 | 07/22/2022 @ 01:42 PM |
| RMP STRATEGIES, LLC | WELLS FARGO & COMPANY | 4th Quarter - Report | $15,000.00 | 2021 | 01/20/2022 @ 11:50 AM |
| RMP STRATEGIES, LLC | WELLS FARGO & COMPANY | 1st Quarter - Report | $10,000.00 | 2022 | 04/20/2022 @ 09:56 AM |
| RMP STRATEGIES, LLC | WELLS FARGO & COMPANY | 2nd Quarter - Report | $10,000.00 | 2022 | 07/22/2022 @ 01:47 PM |
| RULON & WHITE GOVERNANCE STRATEGIES | GOVERNMENT BLOCKCHAIN ASSOCIATION | 2nd Quarter - Report | 2022 | 06/12/2022 @ 11:45 PM | |
| RULON & WHITE GOVERNANCE STRATEGIES | GOVERNMENT BLOCKCHAIN ASSOCIATION | 3rd Quarter - Report | 2022 | 10/22/2022 @ 08:30 PM | |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 4th Quarter - Report | $1,460,000.00 | 2021 | 01/18/2022 @ 04:58 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 4th Quarter - Amendment | $1,460,000.00 | 2021 | 01/19/2022 @ 10:30 AM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 1st Quarter - Report | $1,720,000.00 | 2022 | 04/20/2022 @ 07:20 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 1st Quarter - Amendment | $1,720,000.00 | 2022 | 04/29/2022 @ 12:51 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 2nd Quarter - Report | $1,860,000.00 | 2022 | 07/20/2022 @ 01:33 PM |
| SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION | 3rd Quarter - Report | $920,000.00 | 2022 | 10/20/2022 @ 05:31 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | AMERIPRISE FINANCIAL | 2nd Quarter - Report | $10,000.00 | 2022 | 07/20/2022 @ 03:16 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | CYPRESS GROUP DBA MINDSET | 4th Quarter - Report | $20,000.00 | 2021 | 01/20/2022 @ 01:11 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | CYPRESS GROUP DBA MINDSET | 4th Quarter - Report | $20,000.00 | 2021 | 01/20/2022 @ 02:19 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | CYPRESS GROUP DBA MINDSET | 1st Quarter - Report | $20,000.00 | 2022 | 04/20/2022 @ 12:33 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | CYPRESS GROUP DBA MINDSET | 2nd Quarter - Report | $20,000.00 | 2022 | 07/20/2022 @ 07:27 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | CYPRESS GROUP DBA MINDSET | 3rd Quarter - Report | $20,000.00 | 2022 | 10/20/2022 @ 05:47 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | HOUSING POLICY COUNCIL | 4th Quarter - Report | $40,000.00 | 2021 | 01/20/2022 @ 12:53 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | HOUSING POLICY COUNCIL | 4th Quarter - Report | $40,000.00 | 2021 | 01/20/2022 @ 02:08 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | HOUSING POLICY COUNCIL | 1st Quarter - Report | $40,000.00 | 2022 | 04/20/2022 @ 12:21 PM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | HOUSING POLICY COUNCIL | 2nd Quarter - Report | $40,000.00 | 2022 | 07/20/2022 @ 07:18 AM |
| SIVON NATTER & WECHSLER, P.C. (FKA BARNETT SIVON & NATTER, P.C.) | HOUSING POLICY COUNCIL | 3rd Quarter - Report | $40,000.00 | 2022 | 10/20/2022 @ 05:50 PM |
| SMALL BUSINESS INVESTOR ALLIANCE | SMALL BUSINESS INVESTOR ALLIANCE | 4th Quarter - Report | $180,000.00 | 2021 | 01/18/2022 @ 01:15 PM |
| SMALL BUSINESS INVESTOR ALLIANCE | SMALL BUSINESS INVESTOR ALLIANCE | 1st Quarter - Report | $180,000.00 | 2022 | 04/20/2022 @ 06:39 PM |
| SMALL BUSINESS INVESTOR ALLIANCE | SMALL BUSINESS INVESTOR ALLIANCE | 2nd Quarter - Report | $180,000.00 | 2022 | 07/05/2022 @ 01:51 PM |
| SMALL BUSINESS INVESTOR ALLIANCE | SMALL BUSINESS INVESTOR ALLIANCE | 3rd Quarter - Report | $180,000.00 | 2022 | 10/17/2022 @ 03:54 PM |
| SOBBA PUBLIC, LLC | ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC | 4th Quarter - Report | $30,000.00 | 2021 | 03/23/2022 @ 10:25 AM |
| SOBBA PUBLIC, LLC | ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC | 1st Quarter - Report | $30,000.00 | 2022 | 06/02/2022 @ 02:52 PM |
| SOBBA PUBLIC, LLC | ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC | 2nd Quarter - Report | $30,000.00 | 2022 | 08/25/2022 @ 11:47 AM |
| SOBBA PUBLIC, LLC | ATMOSPHERE I, LLC, FORMERLY IGNEIO, LLC | 3rd Quarter - Report | $30,000.00 | 2022 | 10/17/2022 @ 01:35 PM |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 4th Quarter - Report | $330,000.00 | 2021 | 01/20/2022 @ 12:17 PM |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 1st Quarter - Report | $950,000.00 | 2022 | 04/20/2022 @ 02:38 PM |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 2nd Quarter - Report | $320,000.00 | 2022 | 07/20/2022 @ 12:48 PM |
| STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | 3rd Quarter - Report | $580,000.00 | 2022 | 10/18/2022 @ 01:03 PM |
| STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | 4th Quarter - Report | $200,000.00 | 2021 | 01/20/2022 @ 11:14 AM |
| STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | 1st Quarter - Report | $880,000.00 | 2022 | 04/20/2022 @ 08:55 AM |
| STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | 2nd Quarter - Report | $400,000.00 | 2022 | 07/20/2022 @ 02:08 PM |
| STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | STATE STREET BANK AND TRUST COMPANY AND ITS AFFILIATES | 3rd Quarter - Report | $150,000.00 | 2022 | 10/20/2022 @ 01:10 PM |
| STEPTOE LLP | INDEPENDENT DEALER TRADE ASSOCIATION | 4th Quarter - Report | $10,000.00 | 2021 | 01/20/2022 @ 04:07 PM |
| STEPTOE LLP | INDEPENDENT DEALER TRADE ASSOCIATION | 3rd Quarter - Amendment | $10,000.00 | 2021 | 01/20/2022 @ 04:09 PM |
| STEPTOE LLP | INDEPENDENT DEALER TRADE ASSOCIATION | 1st Quarter - Report | $10,000.00 | 2022 | 04/20/2022 @ 06:16 PM |
| STEPTOE LLP | INDEPENDENT DEALER TRADE ASSOCIATION | 2nd Quarter - Report | $10,000.00 | 2022 | 07/20/2022 @ 09:53 PM |
| STEPTOE LLP | INDEPENDENT DEALER TRADE ASSOCIATION | 3rd Quarter - Report | $10,000.00 | 2022 | 10/20/2022 @ 02:41 PM |
| STRIPE, INC. | STRIPE, INC. | 2nd Quarter - Report | $80,000.00 | 2022 | 07/20/2022 @ 12:40 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 4th Quarter - Report | $377,675.00 | 2021 | 01/20/2022 @ 11:29 AM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 1st Quarter - Amendment | $419,943.00 | 2021 | 02/16/2022 @ 12:05 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 2nd Quarter - Amendment | $417,150.00 | 2021 | 02/16/2022 @ 04:17 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 3rd Quarter - Amendment | $418,556.00 | 2021 | 02/16/2022 @ 04:21 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 1st Quarter - Report | $264,376.00 | 2022 | 04/14/2022 @ 01:42 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 1st Quarter - Amendment | $320,453.00 | 2022 | 07/14/2022 @ 02:08 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 2nd Quarter - Report | $294,889.00 | 2022 | 07/14/2022 @ 02:14 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 2nd Quarter - Report | $294,889.00 | 2022 | 07/14/2022 @ 02:14 PM |
| STRUCTURED FINANCE ASSOCIATION | STRUCTURED FINANCE ASSOCIATION | 3rd Quarter - Report | $258,964.00 | 2022 | 10/19/2022 @ 02:14 PM |
| TARGET CORPORATION | TARGET CORPORATION | 4th Quarter - Report | $390,000.00 | 2021 | 01/20/2022 @ 04:13 PM |
| TARGET CORPORATION | TARGET CORPORATION | 1st Quarter - Report | $840,000.00 | 2022 | 04/19/2022 @ 02:49 PM |
| TARGET CORPORATION | TARGET CORPORATION | 2nd Quarter - Report | $390,000.00 | 2022 | 07/20/2022 @ 11:16 AM |
| TARGET CORPORATION | TARGET CORPORATION | 3rd Quarter - Report | $260,000.00 | 2022 | 10/19/2022 @ 01:42 PM |
| TASSEY & ASSOCIATES | ELECTRONIC PAYMENTS COALITION ("EPC") | 4th Quarter - Report | $120,000.00 | 2021 | 01/18/2022 @ 03:39 PM |
| TASSEY & ASSOCIATES | ELECTRONIC PAYMENTS COALITION ("EPC") | 1st Quarter - Report | $120,000.00 | 2022 | 04/18/2022 @ 06:50 PM |
| TASSEY & ASSOCIATES | ELECTRONIC PAYMENTS COALITION ("EPC") | 2nd Quarter - Report | $120,000.00 | 2022 | 07/19/2022 @ 09:06 PM |
| TASSEY & ASSOCIATES | ELECTRONIC PAYMENTS COALITION ("EPC") | 3rd Quarter - Report | $120,000.00 | 2022 | 10/17/2022 @ 09:38 AM |
| TD BANK, NA | TD BANK, NA | 4th Quarter - Report | $290,000.00 | 2021 | 01/20/2022 @ 06:09 PM |
| TD BANK, NA | TD BANK, NA | 3rd Quarter - Amendment | $290,000.00 | 2021 | 01/20/2022 @ 06:22 PM |
| TD BANK, NA | TD BANK, NA | 1st Quarter - Report | $230,000.00 | 2022 | 04/18/2022 @ 06:00 PM |
| TD BANK, NA | TD BANK, NA | 2nd Quarter - Report | $160,000.00 | 2022 | 07/18/2022 @ 11:22 AM |
| TD BANK, NA | TD BANK, NA | 3rd Quarter - Report | $410,000.00 | 2022 | 10/17/2022 @ 10:37 PM |
| THE HOME DEPOT | HOME DEPOT | 4th Quarter - Report | $1,000,000.00 | 2021 | 01/20/2022 @ 04:24 PM |
| THE HOME DEPOT | HOME DEPOT | 1st Quarter - Report | $1,400,000.00 | 2022 | 04/20/2022 @ 09:24 PM |
| THE LAW OFFICE OF WILLIAM J. DONOVAN | VANTAGESCORE SOLUTIONS, LLC | 4th Quarter - Report | $60,000.00 | 2021 | 01/19/2022 @ 09:10 PM |
| THE LAW OFFICE OF WILLIAM J. DONOVAN | VANTAGESCORE SOLUTIONS, LLC | 1st Quarter - Report | $60,000.00 | 2022 | 04/20/2022 @ 01:55 PM |
| THE LAW OFFICE OF WILLIAM J. DONOVAN | VANTAGESCORE SOLUTIONS, LLC | 2nd Quarter - Report | $25,000.00 | 2022 | 07/19/2022 @ 04:40 PM |
| THE LAW OFFICE OF WILLIAM J. DONOVAN | VANTAGESCORE SOLUTIONS, LLC | 3rd Quarter - Termination | $5,000.00 | 2022 | 10/20/2022 @ 12:54 PM |
| THOMPSON COBURN LLP | MEDICI VENTURES, INC. | 4th Quarter - Report | $20,000.00 | 2021 | 01/20/2022 @ 02:25 PM |
| THOMPSON COBURN LLP | MEDICI VENTURES, INC. | 1st Quarter - Report | $20,000.00 | 2022 | 04/20/2022 @ 01:09 PM |
| THOMPSON COBURN LLP | MEDICI VENTURES, INC. | 2nd Quarter - Report | $20,000.00 | 2022 | 07/20/2022 @ 01:52 PM |
| THOMPSON COBURN LLP | MEDICI VENTURES, INC. | 3rd Quarter - Report | $20,000.00 | 2022 | 10/20/2022 @ 02:08 PM |
| TIAA | TIAA | 4th Quarter - Report | $500,000.00 | 2021 | 01/20/2022 @ 12:01 PM |
| TIAA | TIAA | 4th Quarter - Amendment | $550,000.00 | 2021 | 03/09/2022 @ 03:44 PM |
| TIAA | TIAA | 1st Quarter - Report | $560,000.00 | 2022 | 04/19/2022 @ 01:42 PM |
| TIAA | TIAA | 2nd Quarter - Report | $620,000.00 | 2022 | 07/19/2022 @ 05:34 PM |
| TIAA | TIAA | 3rd Quarter - Report | $470,000.00 | 2022 | 10/17/2022 @ 09:08 AM |
| TIMOTHY R. RUPLI & ASSOCIATES, INC. | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 4th Quarter - Report | $210,000.00 | 2021 | 01/18/2022 @ 04:28 PM |
| TIMOTHY R. RUPLI & ASSOCIATES, INC. | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 1st Quarter - Report | $210,000.00 | 2022 | 04/19/2022 @ 10:57 AM |
| TIMOTHY R. RUPLI & ASSOCIATES, INC. | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 2nd Quarter - Report | $210,000.00 | 2022 | 07/18/2022 @ 03:05 PM |
| TIMOTHY R. RUPLI & ASSOCIATES, INC. | INDEPENDENT COMMUNITY BANKERS OF AMERICA | 3rd Quarter - Report | $210,000.00 | 2022 | 10/20/2022 @ 09:51 AM |
| UBS AMERICAS INC. | UBS AMERICAS INC | 4th Quarter - Report | $230,000.00 | 2021 | 01/20/2022 @ 09:41 AM |
| UBS AMERICAS INC. | UBS AMERICAS INC | 1st Quarter - Report | $120,000.00 | 2022 | 04/20/2022 @ 01:53 PM |
| UBS AMERICAS INC. | UBS AMERICAS INC | 4th Quarter - Amendment | $230,000.00 | 2021 | 06/23/2022 @ 10:47 AM |
| UBS AMERICAS INC. | UBS AMERICAS INC | 2nd Quarter - Report | $120,000.00 | 2022 | 07/20/2022 @ 03:38 PM |
| UBS AMERICAS INC. | UBS AMERICAS INC | 3rd Quarter - Report | $200,000.00 | 2022 | 10/20/2022 @ 10:34 AM |
| UNITED SERVICES AUTOMOBILE ASSOCIATION | UNITED SERVICES AUTOMOBILE ASSOCIATION | 4th Quarter - Report | $860,000.00 | 2021 | 01/20/2022 @ 01:41 PM |
| UNITED SERVICES AUTOMOBILE ASSOCIATION | UNITED SERVICES AUTOMOBILE ASSOCIATION | 1st Quarter - Report | $2,190,000.00 | 2022 | 04/19/2022 @ 05:53 PM |
| UNITED SERVICES AUTOMOBILE ASSOCIATION | UNITED SERVICES AUTOMOBILE ASSOCIATION | 2nd Quarter - Report | $860,000.00 | 2022 | 07/20/2022 @ 04:19 PM |
| UNITED SERVICES AUTOMOBILE ASSOCIATION | UNITED SERVICES AUTOMOBILE ASSOCIATION | 3rd Quarter - Report | $1,280,000.00 | 2022 | 10/20/2022 @ 04:24 PM |
| U.S. PUBLIC INTEREST RESEARCH GROUP | U.S. PUBLIC INTEREST RESEARCH GROUP | 4th Quarter - Report | $10,000.00 | 2021 | 01/19/2022 @ 02:05 PM |
| U.S. PUBLIC INTEREST RESEARCH GROUP | U.S. PUBLIC INTEREST RESEARCH GROUP | 1st Quarter - Report | $20,000.00 | 2022 | 04/19/2022 @ 11:02 AM |
| U.S. PUBLIC INTEREST RESEARCH GROUP | U.S. PUBLIC INTEREST RESEARCH GROUP | 2nd Quarter - Report | $10,000.00 | 2022 | 07/19/2022 @ 12:28 PM |
| U.S. PUBLIC INTEREST RESEARCH GROUP | U.S. PUBLIC INTEREST RESEARCH GROUP | 3rd Quarter - Report | $10,000.00 | 2022 | 10/20/2022 @ 12:38 PM |
| VISA INC. | VISA, INC. | 4th Quarter - Report | $1,030,000.00 | 2021 | 01/20/2022 @ 01:29 AM |
| VISA INC. | VISA, INC. | 1st Quarter - Report | $2,110,000.00 | 2022 | 04/20/2022 @ 07:51 AM |
| VISA INC. | VISA, INC. | 2nd Quarter - Report | $1,410,000.00 | 2022 | 07/20/2022 @ 11:47 AM |
| VISA INC. | VISA, INC. | 3rd Quarter - Report | $2,410,000.00 | 2022 | 10/20/2022 @ 10:27 PM |
| WESTERN ALLIANCE BANCORPORATION | WESTERN ALLIANCE BANCORPORATION | 3rd Quarter - Report | $20,000.00 | 2022 | 10/18/2022 @ 11:10 PM |
| WHITMER & WORRALL, LLC | AMERICAN TRANSACTION PROCESSORS COALITION | 3rd Quarter - Report | $40,000.00 | 2022 | 10/17/2022 @ 12:14 PM |