| Local Union 745 DRIVE Fund | Teamsters Local Union 745 · Labor Organization | TX | 20081015 | $100K |
| D.R.I.V.E. | Int'l Brotherhood of Teamsters · Labor Organization | DC | 20111118 | $27K |
| Teamsters Local 509 DRIVE Chapter | Teamsters Local 509 · Labor Organization | SC | 20081009 | $20K |
| Teamsters Local 211 DRIVE Fund | Teamsters Local union 211 · Labor Organization | PA | 20081024 | $20K |
| Aggregate Below Threshold | N/A · N/A | DC | 20120604 | $7K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110505 | $6K |
| UNITEMIZED LUMP SUM | UNITEMIZED LUMP SUM · UNITEMIZED LUMP SUM | DC | 20101122 | $5K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110526 | $4K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110617 | $4K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100628 | $4K |
| Aggregate Below Threshold | N/A · N/A | DC | 20090922 | $3K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110527 | $3K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100625 | $3K |
| Aggregate Below Threshold | N/A · N/A | DC | 20101231 | $3K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100528 | $3K |
| Financial Innovations | N/A · N/A | IL | 20100430 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100727 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100921 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110620 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20120508 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100806 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20090918 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20120702 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100903 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100603 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100602 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100608 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100804 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20120416 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100614 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100729 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110708 | $2K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110805 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100818 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100621 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100615 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110804 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20110913 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100728 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100730 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20120125 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20120126 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20120109 | $1K |
| Michael Simone | Teamsters Local Union 17 · Secretary Treasurer | CO | 20120702 | $1K |
| Aggregate Below Threshold | N/A · N/A | DC | 20100813 | $902 |
| Christy Bailey | International Brotherhood of Teamsters · Director | DC | 20090223 | $900 |
| Aggregate Below Threshold | N/A · N/A | DC | 20100525 | $883 |
| Aggregate Below Threshold | N/A · N/A | DC | 20100601 | $870 |
| Aggregate Below Threshold | N/A · N/A | DC | 20100827 | $865 |
| Aggregate Below Threshold | N/A · N/A | DC | 20100702 | $862 |