|
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 |