beceirnb^ri2|f2pj#i; pti usa llc 16599 vellano club dr … · 2014-02-24 · beceirnb^ri2|f2pj#i;...
TRANSCRIPT
![Page 1: Beceirnb^ri2|f2pJ#i; PTI USA LLC 16599 VELLANO CLUB DR … · 2014-02-24 · Beceirnb^ri2|f2pJ#i; PTI USA LLC 16599 VELLANO CLUB DR CHINO HILLS, CA 91709 PARA Registration Number](https://reader030.vdocuments.site/reader030/viewer/2022040921/5e996a47b6de9f75903b019f/html5/thumbnails/1.jpg)
Beceirnb^ri2|f2pJ#i;
PTI USA LLC 16599 VELLANO CLUB DR CHINO HILLS, CA 91709
PARA Registration Number 6160
FUNDSTRANSFERREDTO PTI PAKISTAN thrjSugH Bank of America and US Bank, NASmceMarcftaoiS tHrbugh Septferhfor 2013
APRIL02,20!t3 $5,000 APRIL 04,2013 $22,000 APRIL 11,2013 $50,000 APRIL 17,2013 $50,000 APRIL22,20i3 $35,000 APRIL 24, 2013 $32,000 APRIL 25,2013 $35,000 £PRIL29,2013 $45,000 APRIL30,2013 $110,000
MAY 01, 2013 $50,000 MAY OjB, 2013 $55,000 MAY 09,2013 $60,000 •%>
July 15,2013 $15,000 July 17,2013 $15000 ys
GRAND TOTAL $579,000
Prepared by Dr. Mohammad Razaq Treasurer and V President PTIUSALLC
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PHONE; NUMBER NAME ADDRESS DATE PAID
AMOUNT PAID
SHAHBAZ SHEIKH 3/4/2013 $ 50:00
SHAHBAZ SHEIKH ,4/25/20l3:- ;$•• ;7Sp|0.0>
ASIM INAM, RABIA EJAZ
MOHAMMAD A KHALID, SABA A CHUGHTAI JAVEDICHEEMA
MOHAMMAD & ANJUM RAZAQ
MOHAMMAD & ANJUM RAZAQ
AFFAN U BUTT
4/30/2013 $: *po«>o.;
5/2/2013 $ 2|Q%p0
4/11/2013 ••$• lOOiOp;
3/28/2043 $ i>329.40
6/5/2013 | -269;65-
4/29/2013 $ 5,000,00
HAMMAD H. BOKHARl LiSAmBOKHARf
LiSMAN 'KHAN
3/26/2013 $ 2,500.00
3/22/2013 $ 2OQ.00
ASAD ISMAIL SAM Af AS AD
FAISAL K KHAN MADIHAl SIDDIQUI DR. NASEEM MALIK OMER BIN ENAAM MAHAM OMER
3/29/2013 $ 1,000,00
3/11/2013 $ 40,00
3/11/2013 $ 60.00
3/18/2013 $ 200.00
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(OUT OF STATE COUNTER DEPOSIT) M. HANIF NAJMA HANIF DUGAN
M. A. SAEED Z. A. SAEED ZEESHAN SIDDIQUI MAHAM Z SIDDIQUI MUKHTIAR A. SHAIKH MOHAMMAD IRFAN KANWAL IRFAN IFTEKHAR HUSSAIN NABILA ASLAM ADIL I HAQUE AMNA HAQUE ADIL I HAQUE AMNA HAQUE MUKARRAM ALI SHEEMA ALI
4 / p / 2 f ! 3 ; f 500.00
:4^13/2013;; # 500.00
I 4/29/2013 $ 1,000.00
4/27/2013 $ 100.00
:;W/m/2®W & iPP-99
4/18/2013 $ 300,00;
4/26/2013 '$• 1,OO0;0Q
;,4/|5/20.13::' % 0 ^ , 0 0 '
'4/25/2013; £ 300:. 00
4/25/2013 $-. 200.00
lAROOQ A. KHAN RAKSHAN ANEES KHAN
SYED SULAIMAN MAHMOOD •HUM ERA MAHMOOD AAMER MAHMOOD SAMIRA AAMER IMRAN H. KHAN
AISHAAMER
SULMAN HAQUE
4/24/2013 $ 100.00
4/25/2013 ;-$: 50,00
4/22/2013 $ 1,200.00
4/26/2013 $ 600.00
4/24/2013 $ 100,00
4/22/2013 # 100.00
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jF HAQUE, S HAQUE
FHAQUE SHAQUE
Ai--MEDINA AUTO REPAIR &BOD^S|ldVV
llNi.: :AM3ED&MAJED
RESTAURANT KING AUTO REPAIR & BODY :iHOP;:iNO.. IOAFE DESCARTES COMPANY
AYAAN BANG ASH LLC. KANZA SALON INC.
PRO-RIDER LEAWERvlNC.
KING'S VVEETS INC
ADVANCE MEDICAL EQUIPMENT, INC.
53RD STREET CORP,
PRIME ENTERTAINMENT INC, SPECTRUM DIAGNOSTIS IMAGING INC B & M PLASTIC INC.
:§/22/2013;: ,fc -500.00;
•4/S|/20i;3; $ 100,00;
^fem&m. 4 150.00
4/22/2013 $ 50O;OO
4/13/2013 $ 200.00
4/21/2013 $ 200,00
4 /18 /20 l f $ 100,00
4/19/20:13 $ 1;000.00
4/29/2013 $ 815.00
4 / 2 5 P 0 1 3 $: 500.00
4/25/2013 :•$; 1,000.00
4/10/2013 .-.$• 500.00
4/22/2013 $ 1,000.00
4/19/2013 $ 350.00
4/22/2013 $ 500.00
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KASHiFF, BUTT SAIRAH BUTT;
KASHIF F. BUTT SAIRAH BUTT
RAflAS%ALEEM '•-r-r-gg.
NAlMl'0.©IN. SALEEMTTEE-RAFIA S SALEEM TTEE NAJMUDDIN SALEEMTTEE USMAN R, DURRANI NAUSHEED DURRANI USMAN.R. DURRANI NAUSHEED DURRANI MOHAMMAD QASIM
GHULAM DADA, ZARMIN DADA, SHALEEN DADA FAZILAT MAJEED CHAUDHRYA MAJEED MUHAMMEDASIF ERUM ASIF MUHAMMED ASIF ERUM ASIF N US RAT ZQ.HA SYED ZOHA
AZRA S. HAQUE, M'D REHAN ZAKI FAUZIA REHAN ZAKI SHAUKAN RA3A
M INAMHUSSAIN
4/19/2013 ,£• 500.00
4/19/2013 -$': 1/000.00
4/19/2013 $ 200.00
4/19/2013 $ 30O.pO
4/18/2013 $ 700,00
4/25/2013 $; 500.00
4/18/2013 $ 100.00
4/19/2013 $ 300,00
4/19/2013 $ 300.00
4/17/2013 $ 150.00
4/17/2013 $ 100.00
4/27/2013 $ 150.00
4/28/2013 $ 100.00
4/17/2013 $ 50.00
4/19/2013 $ 200.00
4/5/2013 $ 320.00
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MOHAMMADY CHOHAN
MOHAMMAD MOIZUDDIN SABIH RlftZADA
4/22/2013 | 200,00
4/17/2013 $ 5t,O0;
4/19/2013 ;$;: ;«00,0O}
INAMUL»HM;
ANNIQAYUSYEDA KHUDDA Y.
,S;Y;E;DA;'
AMJAD A l l ZAHIDAMLI: SAID:REHMAN:
ISABELITA V. SHEIKH SALAMAT SHEIKH
MIDWEST CRICKET CdNR6RENCE .
SHAZIAA, KOTHAWALA SHAHID ADAMJEE
RAHEELA YAQUB
TANVEER AHMAD TANV'EER; AHMAD EBRAHIM ISMAIL MISBAH ISMAIL
TARIQCHAUDHRY RUBILAT CHAUbHRY
NARJIS B ALI
MOHAMMED A. QURESHI SARWATA. QURESHI M. K. RAJA CAB CO
4/20/2013 $ 50.00
4/17/2013 $ 50.00
4/19/2013 $ 100.00
4/29/2013 $ 350.00;
4/19/2013 $ 500.00
4/19/2013; | 500700)
4/19/2013 $. 100.00
4/22/2013 $ 1,000,00
4/19/2013 4/19/2013 4/20/2013
$ 500.00 $ 200.00 $ 300.00
4/19/2013 $ 500.00
4/19/2013 $ 500,00
4/19/2013 $ 2,500.00
4/19/2013 $ 500.00
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ASAD MANZOOR BUSHRA , MANZOOR ASAD MANZOOR BUSHRA MANZOOR G'S GAS LLC
4/l|/?p;lf' | , -200*00':
:4719/2pi;§ ••$•• :2Q05pfJ=
;4/19;/2fl3:; # tOOlOp
ARSHAD JAVED RUKHSANA JAVED RAZIA AKHTAR
4/23/2P13 f 500,00
4/19/2013 $ M O M
RAZIA AKHTAR: 4/19/2013 W: 150.00
SAGHARA BAKHtlARI
ANEESNAHMAD SALEIMUNNISA ABEb£ IRFAINOI
4/19/2013 | : 1,000,00
4/19/2013 •$'. 500.00
4/19/2013 $ 200i00
ALlZEYAsAZMI 4/19/2013 $ 50,00
MOHAMMADA: MIRZA KHALIb MAHMOOD SHAMAILA MAHMOOD AKHTAR ALI NAHEEDALI REJAALKHAIR CAB: INC.
QASIM KHAN ZAHRAALI QASIM KHAN ZAHRAALI KHALEELAHMED
4/19/2013 $ 400.00
4/19/2013 $ 500.00
4/29/2013 $10,000.00
4/19/2013 $ 1,000,00
4/20/2013 $ 350.00
4/14/2013 $ 150.00
4/19/2013 $ 500.00
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MAJID A. CHAUDHRY KAUKAB M. CHAUDHRY
. MANSOOR A. AHMAD THE WILLIAM WASHINGTON LIMITED LIABILITY COMPANY HELEN TIWAH OWUSU-AKOTO KORKOR OWUSU-AKOTO ATLAS KHAN 04-03 AMBREEN KHAN NASIR AZIZ
'4^19/2013;. J : aOP.P0
4/19/2013 $ 20P;.p^
4/17/2013 I 500.00
4/19/2013 0 500.00
4/25/2013 f- 1>00O,OO
4/19/2013 «$ 50,00
MUHAMMAD JAMALNASIR SARAH J. NASIR A HIGH TECH REFERKERATTON ARRLIANCES INC.
MOHAMMED FAISALALI AISHANAAZ AHMED FARIDA BOKHARI
KHAWAJA ADNAN M A Z H A R "
MOSHIN A. SHEIKH SAMRA SHEIKH MIDWAY AIRPORT HOTEL PARTNERSHIP MIDWEST TRADING GROUP INC. GHEMQUEST INTERNATIONAL INC.
4/2972013; $; 50.00
4/19/2013 $ 50.00
4/19/2013 t 500.00
4/19/2013 $ 500.00
4/25/2013 $ 1,000.00
4/17/2013 $ 100.00
4/29/2013 $ 100.00
4/19/2013 $ 1,000.00
4/19/2013 $ 200.00
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CHICAGO STAGING SHAHZAD KHAN IFFAT KHAN KHAWAJA ARSHAD ZAHEER NAVAID ABIDI
4/26/2013
•::4/22/20l3
4/19/2013
4/19/2013;
$ 500,00
.$. 1,000.00
$ 1,000.^0
$ 500,00;
RIZWAN AHMED. KHAN
#19/2013 $ 5,000.00
HASEEBA SHAKIR ZEBA SHAKIR RIAZHUSSAIN WARAiCH NAFISARIAZ WARAICH
Muhammad Raja/Faiza Sadlq MUBASHIE& GHUNCHA SHAH SUHAILAGHA HAIDER/SAMIA Z HABIB ABDULQ MOHIUDDIN MOHAMMAD FAROOQ
SMAKUMb LLC
HEALING HANDS OF VIRGINIA PLLC TARIQJ MIRZA
4/14/2013 $ 500,00
:4/18/2013 $ 5,000.00
3/23/2013 $ 500.00
3/23/2013 $ 1,000,00
3/23/2013 $ 1,000.00
3/22/2013 $ 1,000.00
3/23/2013 $ 1,000.00
3/23/2013 $ 1,000.00
3/29/2013 $ 1,000.00
3/24/2013 $ 200,00
DR. JAWED AND FAIZAIQBAL
WAHEED/NAZMA DURRANI
3/29/2013 $ 250.00
3/23/2012 $ 200.00
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ASAD K MOHMAND/RABIA H KHATAK RABiAQAISER)
3/23/2013 $ 120.00
3/23/2013 # 2O0.P0
ZAFlR A/SAIRA SIDDIQUI FAUZWSAKBAf
3/23/2013 $ 300,00
3/24/2013 $ 500 ;00
ZARREEN S AKBAR/MOHY-UD-DIN AKBAR MOHAMMAD RAZAQ/ANJUM RAZAQ CASH IN- DEBIT AHMAD RIZWAN
3/23/2013 $ 500.00
3/28/2013 .$• 2,O0Pv0O
4/2/2013 $ 600.00 4/1/2013 $ 120.00
FAISAL IJAZ 4/1/2013 $ 120.00
MUHAMMAD/MAD IHA SHAHBAZ
MOHAMMAD ASIF/SHAZIA ABBAS MUHAMMADASIF
AZPAK FRIENDS
M, AZAMKHAN M.D., NAGHMA A KHAN ERAM S KHAN
A + WIRELESS
YASMlN S A I K I A / CHARLES S HAINES RUKHSANAA CHAUDHRY DERBAIZ/NOREEN AKHTER
4/1/2013 $ 120.00
4/1/2013 $ 120,00
3/24/2012 $ 120,00
4/11/2013 $ 5,000.00
3/31/2013 $ 1,000.00
3/0513 $ 500.00
4/6/2013 $ 500.00
4/4/2013 $ 200.00 •
3/30/2013 $ 100.00
3/30/2013 $ 300.00
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ATIA AND ARIF MAJEED ASIF/ SHAZIA CHOUDHERY
YOUSUF BHUVAD
MUHAMMAD SAEED/ DURRE MUBIN RAIN A HABIB/MARIUM KHAN
M. YOUSUF/ YASMIN KHAN SADIYA/ SAJID DAUDI
MOHAMMAD/ FATIMA MALIK JUNAID I QURESHI ZUNAIRA/KASHIF IKRAM
FARHA NIGHAT KHAN SH/VHID PERVEZ
MOHAMMAD/ FATIMA MALIK NUSRUM IQBAL/RANIA •ASIF UMARIQBAL
NAVEED M ALAM /NADIAIQBAL ZAFAR AUTO JUNCTION INC. SADIA/WAJAHAT M KHAN
RUKHSANA /FAROOQ AKBAR AZHAR
3/29/2013 $ lOOiOO
3/30/2013 $ 200:00
3/29/2013 $ 100^00
3/29/2013= :$; 1;00J)0:
.3/25/1013:. $ 20p.0p
3/17/2013 $ 100.00
4/11/2013 $ 200J0P
3/30/2013 $ 250,00
3/30/2013 $ 150,9$
4/15/2013 $ 200.00
3/26/2013
3/30/2013
3/30/2013
3/30/2013
$ 50.00
$ 50.00
$ 175.00
$ S0;00:
3/30/2013 $ 125,00
3/29/2013 $ 50,00
3/30/2013 $ 1,000.00
4/6/2013 $ 120,00
4/6/2013 $ 200.00
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TAHIR HASSAN; 4/6/2013? 4i lOO;0p
MUHAMMAD U FAROOQ/ MUSARAT P FAROOQ OPM SUPPLIES INC. (KHALID SAEED)
SANOBER/ASIF S. KHAN
JUNAID SIDDIQUI/ HAMID H SIDDIQUI
ASAD A MAWJEE
4/6/2013 ; | 120.00
4/6/2013 J$ 120;O0
4/26/2013 •$.. 3,00p,00
;4/22/20l3 $ 3;p00J0O
4/23/2013 $ 5,000.TJ0
DR. ABbUt GHANI,M:D, SHAHINA/MIR M, HUSSAIN
AM ERA BEG/ SAIMA SIDDIQUI SARAH/ SYED ALI SAFDAR
SYED H ABID/HINA ABJD
MOHAMMADI KHAN/UZMA KHAN
ARSHAD A KHAN SHERTAZS MIRZA SHAFQAT FAROOQI Mp. NAHEED FAROOQI FAZALURRAHMAN SIDDIQUI
4/21/2013 $ 100.00:
4/20/2013 $ 250;00
4/21/2013 # 300,00
4/21/2013 $ ;1,O0O.OO
4/21/2013 $ 250,00
4/21/2013 $ 500.00
4/22/2013 $ 100.00
4/21/2013 $ 250.00
4/21/2013 :$:' 50.00
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MOHSIN ZAMAZ 4/20/2013 $ SpP^PP
SyEDtALIMD SAMINA REiA MD
SAEETJ AHMED SAIMAJQAMAR
4/20/2013 $ 500.00
4/21/'2013 '$• 500.00
MUHAMMAb A NAWAZ AL1YA RATHORE TARANNUM SIDDIQI, OSMAN SIDDIQUI, SAIMA SIDDIQUI FARRUKH ZAIDI MD SHEHLA ZAIDI A. M. ARAM
WALI U. KHAN, MP FAISAL B KHAN TEHREEN KHAN GHAZANFAR KHADlM FARAH A. ANWAR-
KHIZZAR SHAUKAT
SHAZIA NASIR NASIRSHARIF
; 4/21/2013 f 500.00
4/22/2013 $ 100.00
4/19/2013 $ 1/000.00
4/19/2013
4/21/2013
4/20/2013
4/21/2013
$ 1,000.00
$ 500.00
$ 1,000,00
$ 1,000.00
4/21/2013 $ 500.00
4/21/2013 $ 1,000,00
MOMINA QAZI ARIFQAZI
NASRULLAH A. FAROOQUI ZAHRAF. FAROOQUI SYED K. ZAIbI FARAH ZAIDI
4/21/2013 $ 1,000.00
4/12/2013 $ 50.00
4/21/2013 $ 100.00
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KASHIPRKHAN 4/21/2013 $ 200,00
SUMAIRAFKHAN 4/20/2013 $ 250.00
MOHAMMAD MUNIR HUMERAMUNIR Z.A. KHAN, M,D,
PEDIATRICSOF SARASOTA INC
4/23/2013 f 500.00
4/8/2013 $ 200.00
#21/2013. $ 200.00
QUMBER HASSAN FATIMA QUMBER
4/20/2013 $ 3;OP0,00
ALI. AKBAR ZAINAB AKBAR
4/24/2013 $ 5,000.00
MUHAMMAD A ABBAS
4/21/2013 $ 1,500.00
FAISAL A ESSA 4/19/2013 $ 1,000.00
ZAKIYSATTAR 4/19/2013 $ 3,000.00
AMYN J. MERCHANT
4/21/2013 .$•' 7,500.00
ZEESHAN A KHAN 4/8/2013 $ 240.00
CHAUDHRYM, YASIN'
4/12/2013 :•$• 100.00
AZAAN INC. DBA MACS CORNER ALI JAMSHAID TARIQ MAQSOOD
4/12/2013 $ 300.00
4/12/2013 $ 1,000,00
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GHAZALA S AMIL
MUHAMMAPAMW I S l R ^ A l i N
RAMEEZA M. QiRESHI FARHAN M, QURESHI VIRGINIA #E£LfH AND; WELLNESS: ;P0; TAHIR H KHAN lAraHAKHAN
GOHAR M ABBASI AYESHA :G
ABBASI
SHAHBAZ SHEIKH
4/12/2013 $ 50,00
4/12/2013 | iPP.PP::
4/12/2013 $ 5;0O.pp>
3/30/2013 ;£ |p0.pp
4/25/2013 $ 2;POpv0P
4/13/2013 f m & m
3/4/2013 $ 50,00
JAVEB TGHEEMA
MOHAMMAD A. JAN IREHANAA. JAN ANJUM; AFSH AN PAROYA
WASIF ALEEM QURESHI BUSHRA QURESHI AS1M K RANA SEHR M RANA
ASIM K RANA SEHR M RANA
M. ANJUM iRFAN SHAHEENA IRFAN
J A WAD MALIK SAIMA RAHI
4/11/2013 $ 100.00
4/27/2013 $; 500.00
4/27/2013 $ 500^00;
4/1/2013 $ 500.00
4/27/2013; $ 500.00;
4/27/2013 | 500.00
4/26/2013 $ 500.00
4/27 $ 500,00
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ATIFMAUH?; RABIAMALIK
GISAF;FAR;A , ZAFAR .'
MIAN A. JAN
ASIM RASHEED MIAN SHEERIN JAVED, MD
IMRAN AMIR
ASIMK-RANA SEHRMRANA
ABDUL MUGHEES KHAN CHAUDHRIy SAIMAJHAMEED M. ANJUM IRFAN SHAHEENA IRFAN
TARIQA. QURAISHi UZMAA. QURAISHI KAMRAN TAREEN
SAJJAD AHMAD KHANANEELA
BABAR AFRIDI
N/A NILAM SHAHZAD; KAMRAN SHAHZAD MARIAM JAN
IRRAM A. BUTT AYESHA BUTT
SHIRIN S CHOUDHARY TAHIRP CHOUDHARY
4/21/2013 # 500,00
tymfttiii \ % •lipipo'
4/27/20M' #• 750700:
:;4/2772pi3'' 0 :75O:00
^4/27/20135 # , :l,70p.pp"
4/27/2013 ;|; 2;350.O0
4/27/2013: $ %850.0O:
4/28/2013 $ 600,00
4/26/2013 f 650.00
4/27/2013 $ 625,00
4/27/2013 •$ 600.00
4/22/2013 : | 2O0;OO
4/27/2013: $ 200,00
4/27/2013 $ 200.00 4/27/2013 $ 200,00
4/28/2013 $ 200.00
4/27/2013 $ 200.00
4/29/2013 $ 200.00
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SHAHIDAQAZI 4/27/2013 $ 200,00
G A ZAFAR SALIM ZAFAR IMRAN AMIR
AFTAB HUSSAIN NAZIAAFTAB
ADAM KAMRAN
^4|28/2pl3;' $ - 200iO0
:4||7/2P13;: f. 2O0;0P:
4/26/2013 $ 1,000^9
4/25/2013 $ 1,000,00
ARSHADAKHAN SHERTAZS MIRZA SHAFQAT FAROOQI MP. NAHEED FAROOQI FAZALURRAHMAN SIDpIQUI MOHSIN ZAMAZ
^ ; '4|22/20f3; ••• :$. 100,00.
)'• :4/2l /20l3: $ 250.00
) 4/21/2013 $ 50.00
4/20/2013 $ 500.00
SYEDIAUMD SAMINAREZAMD
SAEED AHMED SAIMA QAMAR
4/20/2013 ;$ 500.00
4/21/2013 $ 500.00
MUHAMMAD A NAWAZ ALlYA RATHORE TARANNUM SIDDIQI, OSMAN SIDbiQUI, SAIMA SIDDIQUI FARRUKH ZAIDI MD, SHEHLA ZAIDI A. M.ARAIN
WALI U. KHAN, MP FAISAL B KHAN TEHREEN KHAN
4/21/2013 $ 500.00
4/22/2013 $ 100.00
4/19/2013 $ 1,000,00
4/19/2013 .$• 1,000.00
4/21/2013 $: 500.00
4/20/2013 "$• 1,000.00
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GHAZANFAR KHADiM f^RAj) A,vARrWAE
KHIZZAR SHAUKAT
SHAZIA NASIR NASIR SHARIF
4/21 /2013 $ 1,000.00
4/21/2013 $ 500,00
4/21/2013 $ 1,000.00
MOMINAQAZI A R # QAZI
NASRULLAHA, FAROOQUI ZAHRA F. FAROOQUI SYED K. ZAIDI FARAH ZAIDI
KASHIFRKHAN
4/21/2013; $ 1,000,00
4/12/2013 $ 50,00
4/21/2013: $ 100.00
4/21/2013 $ 200.00
SUMAIRA F KHAN 4/20/2013 •$ 250:00
MOHAMMAD MUNIR HUMERA MUNIR Z,A. KHAN, M,b.
PEDIATRICS^ SARASOTA!NC
QUMBERHASSAN FATIMA QUMBER
4/23/2013 4 500,00
4/8/2013 $ 200.00
4/21/2013, $ 200.00
4/20/2013 $ 3,000.00
ALI AKBAR ZAINAB AKBAR
4/24/2013 $ 5,000,00
MUHAMMAD A ABBAS
4/21/2013 $ 1,500.00
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FAISAL A ESSA 4/19/2013 $ 1VO0O,00
ZAKTY5/\TTAR 4/19/2013 $: 3yOO0.pO
AMYWJ, MERCHANT
ZEESHAN A KHAN
4/21/2013 $ 7^5O0;0O
4/8/2013 $ 240.00
CHAUDHRY M. YASIN
AZAAN INC. DBA MACS CORNER ALI JAMSHAID TARIQ MAQSOQP
GHAZALASAMIL:
MUHAMMAD AMIN ISHRATAMIN
RAMEEZAF. QURESHI FARHANM. QURESHI
VIRGINIA HEALTH AND WELLNESS PC TAHIR H KHAN FARIHA KHAN
GOHAR M ABBASI AYESHA G ABBASI
SHAHBAZ SHEIKH
4/12/2013 $ 100,90
4/12/2013 I 300.00
4/12/2013 $ 17OOO,0O
4/12/2013 :••$• 50,00
4/12/2013 $ 200,00
4/12/2013 $ 500.00
3/30/2013 $ 500.00
4/25/2013 $ 2,000.00
4/13/2013 $ 300.00
3/4/2013 $ 50,00
JAVED I CHEEMA 4/11/2013 $ 100.00
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MOHAMMAPA. JAN REHANA A. JAN ANJUM AFSHAN PAROYA
WASIF ALEEM QURESHI BUSHRA QURESHI ASIM K RANA SEHR M RANA
ASIM: K RANA SEHBM RANA
M, ANJJJM IRFAN SHAHEENA IRFAN
JAWApMALIK SAIMARAHI
4/27/2013 #• 500.00
4/27/2013 $ 500400;
4/1/2013: •$: SpOvOO
4/27/2013 $ 5PP.QP
4/27/2013 $ SpPipO
4/26/2013 $. PP^pp
4/27 $ 500:00
ATIFMALIK: RABIA MALIK
GHAFFARA ZAFAR
MIAN; A . JAISI
ASIM RASHEED MIAN SHEERIN JA^Ep, MP
4/27/2013 $ 500.00
4/27/2013 •'$• 750,00
4/27/2013: $ 750;00
4/27/2013 ' 4 750,00
4/27/2013 $ 1,700.00
IMRAN AMIR
ASIM K RANA SEHR M RANA
ABDUL MUGHEES KHAN CHAUPHRl, SAIMA HAMEED M. ANJUM IRFAN SHAHEENA IRFAN
4/27/2013 $ 2,350,00
4/27/2013 $ 1,850.00
4/28/2013 $ 600.00
4/26/2013 $ 650.00
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TARIQA. QURAISHI UZMA A. QURAISHI KAMRAN TAREEN
SAJJAD AHMAD KHAN ANEELA
BABAR AFRIDI
N/A ;NlMMfH£HZAD KAMRAN; SHAHZAD MARiAMyAN
IRRAM A. BUTT AYESHABUTT
SHIRINS CHOUDHARY TAHIRP CHOUDHARY SHAHIDA^QAZI
4/27/20'l3: • $ 625.00
: | /27/2pl3; $.. 600,00
4p2/2013i | 200,00
! 4/27/2013 $ 200.00
4/27/2013 $ 200,00 4/27/2013 $ 200.00
4/28/2013 $ 200.00
4/27/2013 $ 200.00
4/29/2013 $ 200.00
4/27/2013 $ 200.00
G A ZAFAR SALIM ZAFAR IMRAN AMIR
AFTAB HUSSAIN NAZIA AFTAB
ADAM KAMRAN
4/28/2013 $ 200.00
4/27/2013 $ 200.00
4/26/2013 $ 1,000.00
4/25/2013 $ 1,000,00
Nasir H Khan
Mian A. Jan
4/27/2013 $ 1,000.00
4/27/2013 $ 1,000,00
Mian A. Jan 4/27/2013 $ 250.00
Shabih R. Khan & Mexi N. Kurpaska
4/27/2013 $ 1,000.00
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KHupsid Iqbal
AbTar Azam Sdiatch& Zar Afshan Abrar Mohammad Aslam Atif A. Qureshi & Naima E. Samad
Zaheer Chaudhry, ippS: Shajiiida Chaudhry Faisal Mehmud
Shahida A. Asif & Zahid Asif
M. Qasim NobrS Qasim Zuifiqar A. Tahir Fatima Z, tahir Asrna M. Mian Imran Trtmzi Asad Mahmood1
Ra'fia Aziz
Nilam Shahzad
Tauseef R. Butt & Varsha Luthra
Mohammad Asiam Asim Masood & Atika A, Masood Mazhar Rishi Samia Rishi Faisal Mehmud
Asif Razzak Zarka B Asif Mohammad. A Samad Naseem A Samad
4/27/2013 . f 250.00
4/27/2013 $ 250:00
4/27 $ 25p;00
4/27/2013 :f- 250:00
4/27/2013: •$• 250.00
:4/27/2013 $ 250,00
4/27/2013 $ 250,00
4/26/2013
4/27/2013
4/27/2013
4/30/2013;
4/27/2013
4/27/2013
4/28/2013
4/27/2013
4/27/2013
4/27/2013
4/27/2013
4/27/2013
4/27/2013
$ 250.00
$ 250.00
$ .250.00
$ 250.00
$ 250.00
$ 250.00
$ 250.00
$ 250.00
$ 250.00
$ 250,00
$ 250.00
$ 250,00
$ 250.00
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Inn ran Amir
Zamlf Ul Hassan Farhat'Hassan
Hurna N. Hafeiz
Penn Statlne
4/27/2013 $ 250:00
4/26/2013 $ 250vP0
4/27/2013 $ 250.00:
4/24/2013 $ 250:00
Irram A, Butt Ayesha Butt TahirAziz Eram Nosheen Rakhshanda Azfd Khan Azad..All'Khan M. Ehsan Khan Saadia Ehsaap Khan Mohammad Riaz
4/27/2013 $ 250.00
4/27/2013 $ 250.00
4/27/2013 $ 250.00
4/28/2013 $ 250.00
4/27/2013 $ 250.00
Waseem A Chaudhry Salman. A Waii
4/27/2013 $ 250.00
4/27/2013 $ 100,00
Iqbal Zaman
Iqbal Zaman
Meena pashtdony
Mukarram M Bhatty Sadia Pervaiz Saeed U Jan Tayyaba S Jan Akhtar Ali Noureen Akhtar Brighter Smiles LLC
Naslr H Khan
Mian A, Jan
4/27/2013
4/27/2013
4/27/2013
4/25/2013
$ 100.00
$' 100.00
4 ioo.oo
$ 100.00
4/27/2013 $ 300,00
4/2:7/2013 $ 300.00
4/27/2013 $ 500.00
4/27/2013 $ 1,000.00
4/27/2013 . $ 1,000,00
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MiarrA. Jan 4/27/2013 $ 250.00
Shabih R. Khan & Mexi N. Kurpaska Khursld Iqbal
Abrar Azam Solatch & Zar Afshan Abrar Mohammad Aslam Atif A. Qureshi & Naima E. Samad
Zaheer Chaudhry, DDS SHahida Chaudhry Faisal Mehmud
Shahida A. Asif 8c Zahid Asif
M. Qasim NoorS Qasim Zulfiqar A, tahir Fatjma Z,Tahir Asma M. Mian ImranTrlmzI Asad Man mood
Rafia Aziz
Nilam Shahzad
Tauseef R. Butt & Varsha Luthra
Mohammad Aslam Asim Masood & Atika A. Masood MazharRishi Samia Rishi Faisal Mehmud
Asif Razzak Zarka B Asif
4I2I/2013; $ i>P90>99
.;4/27/20l3.; •$ 250:00
4/27/2013 $ 250:00;
4/27 | 250.00
4/27/2013 4 250.00
4/27/2013 $ 250.00
4/27/2013 $ 250,00
4/27/2013 $ 250.00
4/26/2013
4/27/2013
4/27/2013
4/30/2013
4/27/2013
4/27/2013
4/28/2013
4/27/2013
4/27/2013
4/27/2013
4/27/2013
4/27/2013;
$ 250.00
4 250.00
$ 250,00 j
.# 250,00
I 250.00
$ 250.00
$ 250.00
$ 25.0.00
$- 250.00
$ 250.00
$ 250.00
$ 250.00
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;MdhSmmad A Sarnad Naseem ASamad
Imran Amir
Zamir Ul Hassan; Farhat Hassan
Hurna N,; Hafeez
Perm StatTne ...
4/27/2013; $ 250.00;
4/27/2013
4/26/2013
4/27/2013
4/24/2013
4 250,00
| '250,00;
I 250,00
$ 250,00'
Irram A. Butt Ayesha Butt Tahir Aziz Eram Nosheen Rakhshanda Azad Khan Azad All Khan M. Ehsan Khan Saadia Ehsaan ;Khan Mohammad Riaz
4/27/2013 $ 250.00
4/27/2013 :•$• 250^00
4/27/2013 $ 250.00
4/28/2013 $ 250.00
4/27/2013 '- $ 250,00
Waseem A :Chaudhry Salman A "Wall'
4/27/2013 $ 250.00
4/27/2013 $ 100.00
Iqbal; Zaman
Iqbal Zaman
Meeria Pashtoony
Mukarram M Bhatty Sadia Pervaiz Saeed U Jan Tayyaba S Jan Akhtar Ali Noureen Akhtar Brighter Smiles LLC
4/27/2013
4/27/2013
4/27/2013
4/25/2013
$ 100.00
$ 100,00
$ 100.00
$ 10.0,00:
4/27/2013 $ 300.00
4/27/2013; $ 300.00
4/27/2013 $ 500,00
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NIGAR AFTAB DDS
BABARAFRIDI
N ADEEM; PAROYA; M.D,
4/ ; |7^20l3; 4 200.00
3/27/2013 $ 300.00
#27/2013 $ 500.00
UMAIRM MALIK/ NADIA ARSHAb BASIL JAW AD M.bj:
HASAN MAHMOOD
CHADDS FORD DENTAL VILLAGE (SAIDH, M, ALI, DDS) TAHIRAAKRAM
ZAHEER AHMAD
TAHIRA AKRAM M.D INC. IKRAM REHMAN
ABID HUSSAIN/ NASREEN KAUSER NAVEED AKBAR
4/27/2013 $ 250.00
4i27/2013 ;$• 150;0O
4/27/2013 4 ISOsOO
4/26
4/18/2013
3/10/2013
4/18/2013
4/11/2013
4/23/2013
$ 100,00
$ 120.00
:$: 100.00
$ 120.00
4 120.00
$ 120.00
3/8/2013 $ 240.00
MUHAMMEP ASHRAF GQNDAL/ SOFIA ALI
FARAZ AKBAR/ AMINA M FARAZ
DEPOSIT CASH IN - DEBIT MUHAMMAD WAQAR RIZVI
4/15/2013 $ 240,00
3/10/2013 $ 24.0,00
4/29/2013 4/29/2013 4/23/2013
$ 710.00 .$ 70.00 $ 100.00
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MUHAMMAD W^QA^RIZVI
SHAKIRH.AWAN;
AbNAN t KHAN
SHAKIR :H. A WAN
LUBNA KHALIQUE
ABDUL S. KHAN/ NASEEMAKHAN
ZEESH SIDDIQUI/ MAHAM Z SIDDIQUI
MUKHTIAR A, SHAIKH MUHUMMAD IRFAN/ KANWAt IRFAN MARYAM/AHMAD RAZA
LIKE A KHAN/ FARHATS KHAN
USHNA AND .ZAHOORELAHI SHAHID SHAFi; MD PA AMNA AND FAIZAN IFTIKHAR
FARZ AN A/ANWAR TAUFIQUE
ZAHID HUSSAIN AYUB HUMERA AND SULTAN A CHOWDHARY ALIA FTTAFI
F SHAH/S QADEER
4/28/2013 4 120.00
V 4/28/2013
4/28/2013
i 4 /28/2013
! 4/27/2013
4/28/2013
4 20.00
4 100.00
4 100.00
i 190.00
'4 ipo.00
4/27/2013 4 100,00
4/21/2013 $ 300.00
4/18/2013 4 300.00
4/28/2013 4 500.00
4/28/2013 $ 1,000,00
4/28/2013 $ :2OO;0O
4/28/2013 4 ; 250.00
4/28/2013 ••$; .200.00
4/28/2013 $ 300; 00
4/29/2013 $. 500.00
4/28/2013 $ 200.00
4/25/2013 :$• 300.00
4/28/2013 $ 500.00;
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IKHLAS AHMAD/ERUM RAHMAN MONERY ORDER HME EXECUTIVE COACH, INC COMPREHENSIVE PAIN MENAGEMENT CENTER(M. TARIQ M.D.) COMPREHENSIVE PAIN MENAGEMENT CENTER (M. TARIQ M.D.) MAVERICK CREATIVE CONCEPTS LLC NASREEN AHMAD /MAQSOOD AHMAD AMIR Z. MALIK M.D./YASMIN MALIK M.D. SAMEENA AND SAJJAD FECTO JALILKHAN M.D. PA. (PRI-MED CARE) NADIA D RAHMAN/ RASHID RAHMAN RUKHSANA AND NASIR MEHMOOD FARAH/SYED BIN SAGHEER
4/30/2013 4 250.00;
4/30/2013 4 500.00 4 /28 /2013 4 500.00
4/28/2013 | :6,7O0.pO
4/29/2013 $10,000.00
4/28/2113 $; 225,00
4/28/2013 $ 200.00
4/28/2013 $ 500.00
4/28/2013 $ 200.00
4/28/2013 | 1,500,00
4/28/2013 $ 250,00
4/28/2013 $ 200.00
4/23/2013 $ 1,000,00
RUH A / SALIM K AFRIDI ZULFIQAR AND FAUZIA KHAN
4/26/2013 $ 2,000,00
4/29/2013 =$: 1,000.00