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Expenditures of election campaigns.
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Campaign Finance Board (CFB)
Dataset qxzj-vkn2
32 fields
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Dataset fields
ELECTION
OFFICECD
CANDID
CANCLASS
CANDLAST
CANDFIRST
CANDMI
COMMITTEE
FILING
SCHEDULE
PAGENO
SEQUENCENO
REFNO
INV_DATE
DATE
NAME
C_CODE
ORG_IND
STRNO
STRNAME
APARTMENT
CITY
STATE
ZIP
PAY_METHOD
AMNT
PURPOSECD
PURPOSE
EXPLAIN
EXEMPTCD
RR_IND
SEG_IND
Showing field:
SHOW ALL FIELDS
Showing 50 real records
2001
Election: 2001 • Officecd: 1 • Candid: A9
Election
2001
Officecd
1
Candid
A9
Canclass
P
Candlast
Hevesi
Candfirst
Alan
Candmi
G
Committee
H
Filing
8
Schedule
F
Refno
R0030657
Inv Date
2001-06-26T00:00:00.000
Date
2001-07-06T00:00:00.000
Name
BANARSEE, CHALU STEVE
C Code
IND
Org Ind
N
Strno
89
Strname
LEFFERTS PLACE
City
BROOKLYN
State
NY
Zip
11238
Pay Method
Final
Amnt
65
Purposecd
PETIT
Purpose
Petition Expns.
Explain
PETITIONING
Exemptcd
C
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0002-08
Inv Date
2001-10-31T00:00:00.000
Date
2001-10-31T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Full
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0003-02
Inv Date
2001-11-30T00:00:00.000
Date
2001-11-30T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Full
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0001-03
Inv Date
2001-04-30T00:00:00.000
Date
2001-04-05T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strname
P O BOX 999
City
NEW YORK
State
NY
Zip
102680999
Pay Method
Full
Amnt
78
Purposecd
OTHER
Purpose
Other: explntion
Explain
CHECK BOOK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0001-04
Inv Date
2001-04-30T00:00:00.000
Date
2001-04-06T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Full
Amnt
25
Purposecd
OTHER
Purpose
Other: explntion
Explain
OVERDRAFT FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0001-09
Inv Date
2001-06-30T00:00:00.000
Date
2001-06-30T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Unknown
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0003-04
Inv Date
2001-12-31T00:00:00.000
Date
2001-12-31T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Full
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0003-05
Inv Date
2001-05-31T00:00:00.000
Date
2001-05-31T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Full
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0002-03
Inv Date
2001-07-31T00:00:00.000
Date
2001-07-31T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Full
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0002-04
Inv Date
2001-08-31T00:00:00.000
Date
2001-08-31T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Full
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 551
Election
2001
Officecd
5
Candid
551
Canclass
P
Candlast
Weir
Candfirst
Elias
Candmi
J
Committee
H
Filing
15
Schedule
F
Refno
P0002-05
Inv Date
2001-09-30T00:00:00.000
Date
2001-09-30T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Pay Method
Unknown
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 333
Election
2001
Officecd
5
Candid
333
Canclass
P
Candlast
Levy
Candfirst
Abraham
Committee
H
Filing
8
Schedule
F
Refno
P0005-03
Inv Date
2001-06-26T00:00:00.000
Date
2001-06-26T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
2095
Strname
RALPH AVENUE
City
BROOKLYN
State
NY
Zip
11234
Pay Method
Full
Amnt
25
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK SERVICE CHARGE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 333
Election
2001
Officecd
5
Candid
333
Canclass
P
Candlast
Levy
Candfirst
Abraham
Committee
H
Filing
8
Schedule
F
Refno
P0005-04
Inv Date
2001-05-28T00:00:00.000
Date
2001-05-28T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
2095
Strname
RALPH AVENUE
City
BROOKLYN
State
NY
Zip
11234
Pay Method
Full
Amnt
25
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK SERVICE CHARGE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: DC
Election
2001
Officecd
5
Candid
DC
Canclass
P
Candlast
Reed
Candfirst
Philip
Committee
H
Filing
4
Schedule
F
Refno
R0000808
Inv Date
1999-07-31T00:00:00.000
Date
1999-07-31T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strname
PO BOX 999
City
NEW YORK
State
NY
Zip
10268
Pay Method
Full
Amnt
11
Purposecd
OTHER
Purpose
Other: explntion
Explain
MONTHLY CHECKING FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: DC
Election
2001
Officecd
5
Candid
DC
Canclass
P
Candlast
Reed
Candfirst
Philip
Committee
H
Filing
4
Schedule
F
Refno
R0000812
Inv Date
1999-08-31T00:00:00.000
Date
1999-08-31T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strname
PO BOX 999
City
NEW YORK
State
NY
Zip
10268
Pay Method
Full
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
MONTHLY CHECKING FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 582
Election
2001
Officecd
5
Candid
582
Canclass
P
Candlast
Pina
Candfirst
Tirso
Candmi
S
Committee
H
Filing
9
Schedule
F
Refno
R0000240
Inv Date
2001-07-31T00:00:00.000
Date
2001-07-31T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strname
P.O. BOX 999
City
NEW YORK
State
NY
Zip
10268
Pay Method
Final
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK SERV.FEES
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: MJ
Election
2001
Officecd
5
Candid
MJ
Canclass
P
Candlast
Martinez
Candfirst
Juan
Candmi
D
Committee
H
Filing
10
Schedule
F
Refno
P0003-01
Inv Date
2001-08-24T00:00:00.000
Date
2001-08-27T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
15
Strname
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
Pay Method
Full
Amnt
3000
Purposecd
POSTA
Purpose
Postage
Explain
MAILINGS #1799 POSTA
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: MJ
Election
2001
Officecd
5
Candid
MJ
Canclass
P
Candlast
Martinez
Candfirst
Juan
Candmi
D
Committee
H
Filing
10
Schedule
F
Refno
P0002-03
Inv Date
2001-08-22T00:00:00.000
Date
2001-08-22T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strname
GRAHAM AVE
City
BROOKLYN
State
NY
Pay Method
Full
Amnt
3000
Purposecd
POSTA
Purpose
Postage
Explain
POSTMASTER PERMIT#17
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: F5
Election
2001
Officecd
5
Candid
F5
Canclass
P
Candlast
Montano
Candfirst
Armando
Committee
H
Filing
8
Schedule
F
Refno
P0003-01
Inv Date
2001-03-01T00:00:00.000
Date
2001-03-01T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
1170
Strname
CASTLE HILL AVE
City
BRONX
State
NEW YO
Zip
10462
Pay Method
Unknown
Amnt
78
Purposecd
OTHER
Purpose
Other: explntion
Explain
CHECK BOOK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: F5
Election
2001
Officecd
5
Candid
F5
Canclass
P
Candlast
Montano
Candfirst
Armando
Committee
H
Filing
8
Schedule
F
Refno
P0003-02
Inv Date
2001-03-27T00:00:00.000
Date
2001-03-27T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
1170
Strname
CASTLE HILL AVE
City
BRONX
State
NEW YO
Pay Method
Unknown
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
RETURN ITEM FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: F5
Election
2001
Officecd
5
Candid
F5
Canclass
P
Candlast
Montano
Candfirst
Armando
Committee
H
Filing
8
Schedule
F
Refno
P0003-03
Inv Date
2001-03-29T00:00:00.000
Date
2001-03-29T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
1170
Strname
CASTLE HILL AVE
City
BRONX
State
NEW YO
Pay Method
Unknown
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
RETURN ITEM FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: F5
Election
2001
Officecd
5
Candid
F5
Canclass
P
Candlast
Montano
Candfirst
Armando
Committee
H
Filing
8
Schedule
F
Refno
P0003-04
Inv Date
2001-03-29T00:00:00.000
Date
2001-03-29T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
1170
Strname
CASTLE HILL AVE
City
BRONX
State
NEW YO
Pay Method
Unknown
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
RETURN ITEM FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: F5
Election
2001
Officecd
5
Candid
F5
Canclass
P
Candlast
Montano
Candfirst
Armando
Committee
H
Filing
8
Schedule
F
Refno
P0003-05
Inv Date
2001-03-31T00:00:00.000
Date
2001-03-31T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
1170
Strname
CASTLE HILL AVE
City
BRONX
State
NEW YO
Pay Method
Unknown
Amnt
33
Purposecd
OTHER
Purpose
Other: explntion
Explain
MISC DEBIT MONTHLY F
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: F5
Election
2001
Officecd
5
Candid
F5
Canclass
P
Candlast
Montano
Candfirst
Armando
Committee
H
Filing
8
Schedule
F
Refno
P0003-06
Inv Date
2001-04-11T00:00:00.000
Date
2001-04-11T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
1170
Strname
CASTLE HILL AVE
City
BRONX
State
NEW YO
Pay Method
Unknown
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
RETURN CHECK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: F5
Election
2001
Officecd
5
Candid
F5
Canclass
P
Candlast
Montano
Candfirst
Armando
Committee
H
Filing
8
Schedule
F
Refno
P0003-07
Inv Date
2001-05-07T00:00:00.000
Date
2001-05-07T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
1170
Strname
CASTLE HILL AVE
City
BRONX
State
NEW YO
Pay Method
Unknown
Amnt
34
Purposecd
OTHER
Purpose
Other: explntion
Explain
MISC DEBT MONTHLY FE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: F5
Election
2001
Officecd
5
Candid
F5
Canclass
P
Candlast
Montano
Candfirst
Armando
Committee
H
Filing
8
Schedule
F
Refno
P0003-08
Inv Date
2001-05-11T00:00:00.000
Date
2001-05-11T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
1170
Strname
CASTLE HILL AVE
City
BRONX
State
NEW YO
Pay Method
Unknown
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
RETURN ITEM FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 582
Election
2001
Officecd
5
Candid
582
Canclass
P
Candlast
Pina
Candfirst
Tirso
Candmi
S
Committee
H
Filing
8
Schedule
F
Refno
R0000140
Inv Date
2001-06-01T00:00:00.000
Date
2001-06-01T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strname
P.O. BOX 999
City
NEW YORK
State
NY
Zip
10268
Pay Method
Final
Amnt
78
Purposecd
PRINT
Purpose
Print Ads
Explain
CHECK BOOK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: MJ
Election
2001
Officecd
5
Candid
MJ
Canclass
P
Candlast
Martinez
Candfirst
Juan
Candmi
D
Committee
H
Filing
10
Schedule
F
Refno
P0003-02
Inv Date
2001-08-24T00:00:00.000
Date
2001-08-27T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
15
Strname
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
Pay Method
Full
Amnt
125
Purposecd
CMAIL
Purpose
Campgn Mlngs
Explain
MONEY ORDER FOR MAIL
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: MJ
Election
2001
Officecd
5
Candid
MJ
Canclass
P
Candlast
Martinez
Candfirst
Juan
Candmi
D
Committee
H
Filing
10
Schedule
F
Refno
P0003-03
Inv Date
2001-08-24T00:00:00.000
Date
2001-08-27T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
15
Strname
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
Pay Method
Full
Amnt
125
Purposecd
CMAIL
Purpose
Campgn Mlngs
Explain
MONEY ORDER FOR MAIL
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: MJ
Election
2001
Officecd
5
Candid
MJ
Canclass
P
Candlast
Martinez
Candfirst
Juan
Candmi
D
Committee
H
Filing
11
Schedule
F
Refno
P0003-02
Date
2001-09-03T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
15
Strname
GRAHAM AVENUE
City
BROOKLYN
State
NY
Zip
11206
Pay Method
Full
Amnt
6000
Purposecd
CMAIL
Purpose
Campgn Mlngs
Explain
CERTIFIED CHECK FOR
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: MJ
Election
2001
Officecd
5
Candid
MJ
Canclass
P
Candlast
Martinez
Candfirst
Juan
Candmi
D
Committee
H
Filing
11
Schedule
F
Refno
P0003-03
Date
2001-09-05T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
15
Strname
GRAHAM AVENUE
City
BROOKLYN
State
NY
Zip
11206
Pay Method
Full
Amnt
600
Purposecd
CMAIL
Purpose
Campgn Mlngs
Explain
CERTIFIED CHECK FOR
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 333
Election
2001
Officecd
5
Candid
333
Canclass
P
Candlast
Levy
Candfirst
Abraham
Committee
H
Filing
9
Schedule
F
Refno
P0001-09
Inv Date
2001-07-26T00:00:00.000
Date
2001-07-26T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
2095
Strname
RALPH AVENUE
City
BROOKLYN
State
NY
Zip
11234
Pay Method
Full
Amnt
25
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK CHARGES
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: DC
Election
2001
Officecd
5
Candid
DC
Canclass
P
Candlast
Reed
Candfirst
Philip
Committee
H
Filing
15
Schedule
F
Refno
R0002365
Inv Date
2000-03-02T00:00:00.000
Date
2000-03-02T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strname
PO BOX 999
City
NEW YORK
State
NY
Zip
10268
Pay Method
Final
Amnt
140
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 333
Election
2001
Officecd
5
Candid
333
Canclass
P
Candlast
Levy
Candfirst
Abraham
Committee
H
Filing
15
Schedule
F
Refno
P0002-02
Inv Date
2001-11-23T00:00:00.000
Date
2001-11-23T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
2095
Strname
RALPH AVENUE
City
BROOKLYN
State
NY
Zip
11234
Pay Method
Unknown
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK CHARGES
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 333
Election
2001
Officecd
5
Candid
333
Canclass
P
Candlast
Levy
Candfirst
Abraham
Committee
H
Filing
15
Schedule
F
Refno
P0002-04
Inv Date
2001-12-24T00:00:00.000
Date
2001-12-24T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
2095
Strname
RALPH AVENUE
City
BROOKLYN
State
NY
Zip
11234
Pay Method
Unknown
Amnt
9
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK CHARGES
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 333
Election
2001
Officecd
5
Candid
333
Canclass
P
Candlast
Levy
Candfirst
Abraham
Committee
H
Filing
15
Schedule
F
Refno
P0002-05
Inv Date
2001-08-24T00:00:00.000
Date
2001-08-24T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
2095
Strname
RALPH AVENUE
City
BROOKLYN
State
NY
Zip
11234
Pay Method
Unknown
Amnt
25
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK CHARGES
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 333
Election
2001
Officecd
5
Candid
333
Canclass
P
Candlast
Levy
Candfirst
Abraham
Committee
H
Filing
15
Schedule
F
Refno
P0001-09
Inv Date
2001-10-26T00:00:00.000
Date
2001-10-26T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
2095
Strname
RALPH AVENUE
City
BROOKLYN
State
NY
Zip
11234
Pay Method
Full
Amnt
25
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK CHARGES
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: C8
Election
2001
Officecd
5
Candid
C8
Canclass
P
Candlast
Lizardo
Candfirst
Roberto
Candmi
E
Committee
H
Filing
6
Schedule
F
Refno
R0000454
Inv Date
2000-03-02T00:00:00.000
Date
2000-03-02T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
615
Strname
WEST 181 STREET
City
NEW YORK
State
NY
Zip
10033
Pay Method
Final
Amnt
96
Purposecd
OTHER
Purpose
Other: explntion
Explain
CHECK BOOK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: C8
Election
2001
Officecd
5
Candid
C8
Canclass
P
Candlast
Lizardo
Candfirst
Roberto
Candmi
E
Committee
H
Filing
6
Schedule
F
Refno
R0000456
Inv Date
2000-03-31T00:00:00.000
Date
2000-03-31T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
615
Strname
WEST 181 STREET
City
NEW YORK
State
NY
Zip
10033
Pay Method
Final
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
SERVICE FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: C8
Election
2001
Officecd
5
Candid
C8
Canclass
P
Candlast
Lizardo
Candfirst
Roberto
Candmi
E
Committee
H
Filing
6
Schedule
F
Refno
R0000459
Inv Date
2000-04-28T00:00:00.000
Date
2000-04-28T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
615
Strname
WEST 181 STREET
City
NEW YORK
State
NY
Zip
10033
Pay Method
Final
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
SERVICE FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: C8
Election
2001
Officecd
5
Candid
C8
Canclass
P
Candlast
Lizardo
Candfirst
Roberto
Candmi
E
Committee
H
Filing
6
Schedule
F
Refno
R0000480
Inv Date
2000-05-11T00:00:00.000
Date
2000-05-11T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
615
Strname
WEST 181 STREET
City
NEW YORK
State
NY
Zip
10033
Pay Method
Final
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
BAUNCE CHECK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: C8
Election
2001
Officecd
5
Candid
C8
Canclass
P
Candlast
Lizardo
Candfirst
Roberto
Candmi
E
Committee
H
Filing
6
Schedule
F
Refno
R0000506
Inv Date
2000-05-31T00:00:00.000
Date
2000-05-31T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
615
Strname
WEST 181 STREET
City
NEW YORK
State
NY
Zip
10033
Pay Method
Final
Amnt
11
Purposecd
OTHER
Purpose
Other: explntion
Explain
SERVICE FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: C8
Election
2001
Officecd
5
Candid
C8
Canclass
P
Candlast
Lizardo
Candfirst
Roberto
Candmi
E
Committee
H
Filing
6
Schedule
F
Refno
R0000533
Inv Date
2000-07-17T00:00:00.000
Date
2000-07-17T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
615
Strname
WEST 181 STREET
City
NEW YORK
State
NY
Zip
10033
Pay Method
Final
Amnt
10
Purposecd
OTHER
Purpose
Other: explntion
Explain
BOUNCE CHECK FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: C8
Election
2001
Officecd
5
Candid
C8
Canclass
P
Candlast
Lizardo
Candfirst
Roberto
Candmi
E
Committee
H
Filing
6
Schedule
F
Refno
R0000593
Inv Date
2000-11-16T00:00:00.000
Date
2000-11-16T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
615
Strname
WEST 181 STREET
City
NEW YORK
State
NY
Zip
10033
Pay Method
Final
Amnt
84
Purposecd
OTHER
Purpose
Other: explntion
Explain
MISCELLANEOUS DEBIT
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: DC
Election
2001
Officecd
5
Candid
DC
Canclass
P
Candlast
Reed
Candfirst
Philip
Committee
H
Filing
3
Schedule
F
Refno
R0000773
Inv Date
1999-03-31T00:00:00.000
Date
1999-03-31T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strname
PO BOX 999
City
NEW YORK
State
NY
Zip
10268
Pay Method
Full
Amnt
8
Purposecd
OTHER
Purpose
Other: explntion
Explain
CHECKING SERVICE FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: DC
Election
2001
Officecd
5
Candid
DC
Canclass
P
Candlast
Reed
Candfirst
Philip
Committee
H
Filing
3
Schedule
F
Refno
R0000775
Inv Date
1999-05-31T00:00:00.000
Date
1999-05-31T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strname
PO BOX 999
City
NEW YORK
State
NY
Zip
10268
Pay Method
Full
Amnt
14
Purposecd
OTHER
Purpose
Other: explntion
Explain
CHECKING SERVICE FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 333
Election
2001
Officecd
5
Candid
333
Canclass
P
Candlast
Levy
Candfirst
Abraham
Committee
H
Filing
12
Schedule
F
Refno
P0003-09
Inv Date
2001-09-26T00:00:00.000
Date
2001-09-26T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strno
2095
Strname
RALPH AVENUE
City
BROOKLYN
State
NY
Zip
11234
Pay Method
Full
Amnt
25
Purposecd
OTHER
Purpose
Other: explntion
Explain
BANK CHARGES
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: 582
Election
2001
Officecd
5
Candid
582
Canclass
P
Candlast
Pina
Candfirst
Tirso
Candmi
S
Committee
H
Filing
8
Schedule
F
Refno
R0000142
Inv Date
2001-06-29T00:00:00.000
Date
2001-06-29T00:00:00.000
Name
BANCO POPULAR
C Code
ORG
Org Ind
Y
Strname
P.O. BOX 999
City
NEW YORK
State
NY
Zip
10268
Pay Method
Final
Amnt
15
Purposecd
OTHER
Purpose
Other: explntion
Explain
SERVICE FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: MJ
Election
2001
Officecd
5
Candid
MJ
Canclass
P
Candlast
Martinez
Candfirst
Juan
Candmi
D
Committee
H
Filing
15
Schedule
F
Refno
P0001-07
Date
2002-01-10T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
15
Strname
GRAHAM AVENUE BRANCH
City
BROOKLYN
State
NY
Zip
11206
Pay Method
Full
Amnt
10
Purposecd
UNKN
Purpose
Unknown
Explain
RETURN FEE
Rr Ind
N
Seg Ind
N
2001
Election: 2001 • Officecd: 5 • Candid: MJ
Election
2001
Officecd
5
Candid
MJ
Canclass
P
Candlast
Martinez
Candfirst
Juan
Candmi
D
Committee
H
Filing
15
Schedule
F
Refno
P0001-08
Date
2002-01-10T00:00:00.000
Name
BANCO POPULAR
C Code
IND
Org Ind
N
Strno
15
Strname
GRAHAM AVE
City
BROOKLYN
State
NY
Zip
11206
Pay Method
Full
Amnt
10
Purposecd
UNKN
Purpose
Unknown
Explain
RETURN FEE
Rr Ind
N
Seg Ind
N
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