Professional Documents
Culture Documents
RQ-2
FEDERAL ELECTION COMMISSION
WASHINGTON, D.C. 20463
Dear Treasurer:
This letter is prompted by the Commission's preliminary review of the report referenced
above. This notice requests information essential to full public disclosure of your
federal election campaign finances. Failure to adequately respond by the response
date noted above could result in an audit or enforcement action . Additional
information is needed for the following 6 item(s):
1. Schedule A-P (see attached) discloses a contribution from an individual who
has a mailing address outside of the United States of America. Please be
advised that 52 U.S.C. 30121(a) (formerly 2 U.S.C. 441e(a)) and 11 CFR
110.20 prohibit foreign nationals from making contributions in connection with
any election for political office or in connection with any primary election,
convention, or caucus held to select candidates for any political office.
Image# 201602210300038051
actual knowledge that the source of the funds solicited, accepted, or received is
a foreign national.
If you have received a contribution from a foreign national, you must refund
the impermissible contribution to the donor in accordance with 11 CFR
103.3(b). Please inform the Commission of your corrective action immediately
in writing and provide a photocopy of your check for the refund. In addition,
any refunds should be disclosed on Schedule B supporting Line 28(a) of the
report during which the transaction was made. Although the Commission may
take further legal action concerning the acceptance of a prohibited
contribution(s), prompt action on your part to refund or provide clarifying
information concerning these contributions will be taken into consideration.
2. Schedule A-P of your report discloses one or more contributions from an
organization(s), which is not a political committee registered with the
Commission (see attached). In order for your committee to accept contributions
from unregistered organizations, your committee should take steps to ensure
that the contributor(s) used permissible funds to make the contribution(s) to
avoid violating 52 U.S.C. 30116(f) and 30118 (formerly 2 U.S.C. 441a(f)
and 441b) or 11 CFR 102.5(b). Under 11 CFR 102.5(b), organizations which
are not political committees under the Act and choose to contribute to federal
committees must either: (1) establish a separate account which contains only
those funds permitted under the Act, or (2) demonstrate through a reasonable
accounting method that the organization has received sufficient funds subject
to the limitations and prohibitions in order to make the contribution.
the
Commission
may
take
further
legal
action
concerning
the
Image# 201602210300038052
prompt
action
to
refund
the
3. Schedule A-P of your report discloses one or more contributions that appear
to exceed the limits set forth in the Act (see attached). The Commission notes
your additional explanation regarding the committee's corrective action taken
for some of these contributions.
Image# 201602210300038053
For redesignations, the funds can be retained if, within 60 days of receipt, the
excessive amount was properly designated for a different election. An
excessive contribution is considered properly redesignated if (1) the committee
obtains signed written documentation from the contributor(s) authorizing the
redesignation of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election; or (2) the committee redesignates by presumption the excessive
portion of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election. In this case, the treasurer must notify the contributor of the
redesignation in writing within 60 days of the treasurer's receipt of the
contribution. The notification must give the contributor an opportunity to
request a refund. (11 CFR 110.1(b)(5)(ii)(B)) A contribution can only be
redesignated to a previous election to the extent that the contribution does not
exceed the committee's net debts outstanding for that election. (11 CFR
110.1(b)(3)(i))
If the foregoing conditions for reattributions or redesignations are not met
within 60 days of receipt, the excessive amount must be refunded. (11 CFR
103.3(b)(1))
Please inform the Commission of your corrective action immediately in writing
and provide photocopies of any refund checks and/or letters reattributing or
redesignating the contributions in question. Refunds are reported on Line 28(a),
(b), or (c), as applicable, of the Detailed Summary Page and on a supporting
Schedule B-P of the report covering the period in which they are made.
Redesignations and reattributions are reported as memo entries on Schedule
A-P of the report covering the period in which the authorization for the
redesignation and/or reattribution is received. (11 CFR 104.8(d)(2), (3) and
(4))
Although the Commission may take further legal action concerning the
acceptance of excessive contributions, your prompt action to refund or
redesignate and/or reattribute the excessive amount will be taken into
consideration.
4. Itemized disbursements must include a brief statement or description of why
each disbursement was made. Please amend Schedule B-P supporting Line 23
of your report to clarify the following description: "Contract Labor - Advance
Service." For further guidance regarding acceptable purposes of disbursement,
Image# 201602210300038054
Electronic filers must file amendments (to include statements, designations and reports)
in an electronic format and must submit an amended report in its entirety, rather than
just those portions of the report that are being amended. If you should have any
questions regarding this matter or wish to verify the adequacy of your response, please
Image# 201602210300038055
contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the
Reports Analysis Division) or my local number (202) 694-1138.
Sincerely,
427
Carolina Mongeon
Sr. Campaign Finance & Reviewing Analyst
Reports Analysis Division
Attachment Page 1 of 78
Image# 201602210300038056
Date
12/10/15
Amount
$229.00
Election
P2016
Date
10/21/15
12/8/15
10/21/15
12/8/15
12/8/15
Amount
$250.00
$200.00
$200.00
$250.00
$1,000.00
Election
P2016
P2016
P2016
P2016
P2016
Date
12/31/15
Amount
$5,400.00
Election
P2016
3/25/15
3/31/15
4/3/15
4/9/15
8/17/15
9/10/15
9/18/15
11/17/15
12/3/15
$5,000.00
-$2,300.00
$200.00
-$200.00
$75.00
-$75.00
$200.00
-$125.00
$100.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Adams, Michael
12/8/15
$5,400.00
P2016
Agresti, Joseph
12/30/15
$10,800.00
P2016
7/25/15
9/16/15
12/3/15
12/7/15
12/14/15
12/15/15
12/20/15
12/21/15
12/23/15
12/27/15
$50.00
$100.00
$100.00
$250.00
$250.00
$250.00
$250.00
$250.00
$100.00
$500.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Attachment Page 2 of 78
Image# 201602210300038057
12/30/15
12/31/15
$500.00
$1,000.00
P2016
P2016
Allain, Virginia
Allain, Virginia
Allain, Virginia
Allain, Virginia
Allain, Virginia
Allain, Virginia
Ms.
Ms.
Ms.
Ms.
Ms.
Ms.
8/4/15
8/13/15
9/22/15
11/3/15
12/22/15
12/31/15
$1,000.00
$75.00
$1,000.00
$100.00
$100.00
$1,000.00
P2016
P2016
P2016
P2016
P2016
P2016
12/31/14
3/31/15
4/11/15
5/5/15
5/26/15
6/10/15
6/15/15
7/23/15
7/29/15
9/27/15
11/3/15
11/20/15
12/22/15
12/30/15
$0.00
$500.00
$100.00
$500.00
$100.00
$500.00
$250.00
$500.00
$500.00
-$250.00
$250.00
-$250.00
$250.00
$100.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Allen, Mary R.
Allen, Mary R.
Allen, Mary R.
Allen, Mary R.
Allen, Mary R.
Allen, Mary R.
5/22/15
6/4/15
6/12/15
6/29/15
10/29/15
12/16/15
$100.00
$1,000.00
$250.00
$500.00
$500.00
$1,000.00
P2016
P2016
P2016
P2016
P2016
P2016
9/21/15
12/21/15
$1,000.00
$2,700.00
P2016
P2016
Anderson, Dick
12/14/15
$5,400.00
P2016
Andrade, Gail
Andrade, Gail
Andrade, Gail Mrs.
Andrade, Gail Mrs.
12/31/14
3/23/15
4/3/15
7/24/15
$100.00
$200.00
$100.00
$1,000.00
P2016
P2016
P2016
P2016
Attachment Page 3 of 78
Image# 201602210300038058
9/24/15
10/28/15
11/16/15
11/17/15
12/10/15
$100.00
$50.00
$500.00
$25.00
$1,000.00
P2016
P2016
P2016
P2016
P2016
Andrews, Charles
12/28/15
$5,400.00
P2016
Angelo, Ernest
Angelo, Ernest
Angelo, Ernest
Angelo, Ernest
4/30/15
6/30/15
8/28/15
12/28/15
$2,000.00
$3,400.00
-$2,700.00
$1,000.00
P2016
P2016
P2016
P2016
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
3/30/15
4/23/15
5/14/15
5/28/15
6/30/15
7/10/15
8/12/15
9/23/15
9/29/15
10/29/15
12/16/15
$500.00
$50.00
$500.00
$50.00
$1,000.00
$50.00
$500.00
$250.00
$500.00
$50.00
$100.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Arias, Paul
Arias, Paul
11/10/15
12/10/15
$2,700.00
$2,700.00
P2016
P2016
5/8/15
12/22/15
12/28/15
$25.00
$25.00
$5,375.00
P2016
P2016
P2016
12/14/15
$5,000.00
P2016
5/13/15
6/12/15
6/12/15
11/30/15
$10,800.00
-$2,700.00
-$5,400.00
$88.00
P2016
P2016
P2016
P2016
4/5/15
4/20/15
$1,000.00
$500.00
P2016
P2016
Avery, Grant
Avery, Grant
Mr. Jr.
Mr. Jr.
Mr. Jr.
Mr. Jr.
Attachment Page 4 of 78
Image# 201602210300038059
5/5/15
5/5/15
6/5/15
6/22/15
7/5/15
8/4/15
8/5/15
8/21/15
9/5/15
9/5/15
9/9/15
9/29/15
10/5/15
10/5/15
11/5/15
11/5/15
11/25/15
11/25/15
11/25/15
12/23/15
$150.00
$1,000.00
$1,000.00
$2,000.00
$1,000.00
-$950.00
$1,000.00
-$1,750.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
-$1,000.00
-$1,000.00
-$1,000.00
$1,700.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Baker, Brian
Baker, Brian
3/27/15
12/30/15
$250.00
$2,500.00
P2016
P2016
Barnwell, Robert
12/28/15
$5,400.00
P2016
7/30/15
10/5/15
11/2/15
12/31/15
$250.00
$5,400.00
-$2,700.00
$50.00
P2016
P2016
P2016
P2016
7/10/15
7/23/15
7/29/15
8/10/15
8/12/15
8/31/15
9/16/15
9/17/15
9/26/15
9/29/15
$50.00
$100.00
$100.00
$200.00
$100.00
$50.00
$100.00
$100.00
$100.00
$200.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Attachment Page 5 of 78
Image# 201602210300038060
9/29/15
10/7/15
10/7/15
10/27/15
10/30/15
11/4/15
11/9/15
11/16/15
11/18/15
12/4/15
12/15/15
12/24/15
12/29/15
1/4/16
1/4/16
$200.00
$50.00
$50.00
$100.00
$50.00
$50.00
$250.00
-$50.00
$50.00
$200.00
$100.00
$250.00
$100.00
$100.00
$200.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Bhatia, Devinder
12/16/15
$5,400.00
P2016
Bindon, Stephen
Bindon, Stephen
Bindon, Stephen
8/28/15
10/4/15
12/3/15
$549.00
$5,400.00
-$2,700.00
P2016
P2016
P2016
5/14/15
5/15/15
5/26/15
11/19/15
12/29/15
12/30/15
$2,700.00
$116.00
-$116.00
$500.00
$1,000.00
-$500.00
P2016
P2016
P2016
P2016
P2016
P2016
5/5/15
5/22/15
6/22/15
6/25/15
7/15/15
7/17/15
7/22/15
8/17/15
8/22/15
9/17/15
9/17/15
9/22/15
$100.00
$100.00
$100.00
$100.00
$182.00
$25.00
$100.00
$25.00
$100.00
$25.00
$100.00
$100.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Birg, Erika
Birg, Erika
Birg, Erika
Birg, Erika
Birg, Erika
Birg, Erika
Ms.
Ms.
Ms.
Ms.
Ms.
Ms.
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Attachment Page 6 of 78
Image# 201602210300038061
9/29/15
10/17/15
10/22/15
11/12/15
11/15/15
11/17/15
11/17/15
11/20/15
11/20/15
11/22/15
12/10/15
12/17/15
12/22/15
12/22/15
12/31/15
12/31/15
$250.00
$25.00
$100.00
$100.00
$50.00
$10.00
$25.00
$131.00
$1,000.00
$100.00
$50.00
$25.00
$50.00
$100.00
-$48.00
-$100.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Bookout, John
12/31/15
$10,800.00
P2016
6/1/15
8/4/15
12/28/15
$2,000.00
$700.00
$1,000.00
P2016
P2016
P2016
Bratz, Betsy
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
6/30/15
8/24/15
11/1/15
11/9/15
12/7/15
12/21/15
12/28/15
12/28/15
$1,000.00
$1,250.00
$250.00
$500.00
$1,000.00
$45.00
-$300.00
$1,000.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Brinkmann, Baxter
12/22/15
$5,400.00
P2016
5/22/15
6/5/15
6/16/15
7/7/15
9/5/15
11/3/15
11/24/15
$1,000.00
$1,000.00
$50.00
$1,000.00
-$400.00
$1,000.00
-$1,000.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Attachment Page 7 of 78
Image# 201602210300038062
12/11/15
12/14/15
12/21/15
12/31/15
$1,000.00
$500.00
$25.00
$1,000.00
P2016
P2016
P2016
P2016
7/27/15
8/31/15
9/1/15
9/25/15
10/6/15
10/13/15
11/23/15
12/18/15
$100.00
$50.00
$50.00
$50.00
$50.00
$50.00
$1,000.00
$4,340.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
8/11/15
9/21/15
9/29/15
11/5/15
11/24/15
12/8/15
12/8/15
12/30/15
12/31/15
12/31/15
$250.00
$500.00
$500.00
$1,450.00
$153.00
$50.00
$500.00
$250.00
-$153.00
$500.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
7/7/15
8/7/15
10/6/15
10/20/15
12/19/15
12/31/15
$250.00
$5,000.00
-$2,550.00
$100.00
-$100.00
$25.00
P2016
P2016
P2016
P2016
P2016
P2016
Bryant, Joe
Bryant, Joe
Bryant, Joe
Bryant, Joe
10/12/15
10/23/15
12/13/15
12/29/15
$1,000.00
$500.00
$1,000.00
$1,000.00
P2016
P2016
P2016
P2016
Buehler, Alexander
12/18/15
$3,600.00
P2016
4/6/15
4/8/15
$35.00
$100.00
P2016
P2016
Attachment Page 8 of 78
Image# 201602210300038063
4/16/15
4/28/15
4/30/15
5/13/15
5/24/15
5/28/15
6/2/15
6/9/15
6/12/15
6/16/15
6/24/15
6/30/15
7/22/15
8/26/15
8/31/15
9/14/15
9/17/15
9/22/15
9/26/15
9/29/15
10/26/15
12/28/15
12/31/15
$250.00
$100.00
$35.00
$50.00
$50.00
$35.00
$50.00
$50.00
$1,000.00
$35.00
$25.00
$50.00
$50.00
$50.00
$25.00
$50.00
$75.00
$35.00
$35.00
$440.00
$25.00
$150.00
-$25.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Bush, Katha
12/29/15
$5,400.00
P2016
Cabaleiro-Arias, Renee
Arias, Renee
11/10/15
12/10/15
$2,700.00
$2,700.00
P2016
P2016
3/28/15
3/30/15
3/30/15
6/30/15
6/30/15
7/11/15
7/29/15
8/27/15
9/9/15
9/9/15
9/9/15
9/30/15
$100.00
$2,400.00
$200.00
-$25.00
$25.00
$35.00
$25.00
$71.00
-$71.00
-$35.00
-$25.00
$250.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Attachment Page 9 of 78
Image# 201602210300038064
9/30/15
10/30/15
10/31/15
11/29/15
11/29/15
12/29/15
12/30/15
12/31/15
$10.00
$25.00
$50.00
-$250.00
-$10.00
-$25.00
-$50.00
$10.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
4/20/15
5/11/15
9/30/15
11/2/15
12/28/15
$1,000.00
$106.00
$2,000.00
-$406.00
$2,000.00
P2016
P2016
P2016
P2016
P2016
Cameron, William
12/29/15
$5,400.00
P2016
Cancemi, Mark R.
Cancemi, Mark R.
Cancemi, Mark R.
Cancemi, Mark R.
6/10/15
6/30/15
6/30/15
12/11/15
$2,700.00
$250.00
-$250.00
$500.00
P2016
P2016
P2016
P2016
4/6/15
4/25/15
4/25/15
5/20/15
5/26/15
5/30/15
5/30/15
6/10/15
6/19/15
6/20/15
6/21/15
6/23/15
6/26/15
6/26/15
6/27/15
7/17/15
7/20/15
7/20/15
7/21/15
$100.00
$25.00
$100.00
$100.00
$100.00
$25.00
$66.00
$100.00
$100.00
$100.00
$100.00
$100.00
$250.00
$100.00
$100.00
$100.00
$100.00
$100.00
$25.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Attachment Page 10 of 78
Image# 201602210300038065
7/23/15
7/29/15
7/29/15
8/7/15
8/20/15
9/2/15
9/17/15
9/20/15
9/30/15
10/16/15
10/20/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
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P2016
P2016
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
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Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
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10/29/15
11/24/15
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Attachment Page 11 of 78
Image# 201602210300038066
11/30/15
12/22/15
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P2016
P2016
P2016
P2016
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Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
3/27/15
3/28/15
4/27/15
6/11/15
6/29/15
6/30/15
12/14/15
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P2016
P2016
P2016
P2016
P2016
P2016
12/29/15
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P2016
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Clarke, Brian
Clarke, Brian
Clarke, Brian
Clarke, Brian
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P2016
P2016
P2016
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P2016
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
6/21/15
7/21/15
8/21/15
9/1/15
9/1/15
9/1/15
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10/21/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
Mr.
Mr.
Mr.
Mr.
Attachment Page 12 of 78
Image# 201602210300038067
11/21/15
12/20/15
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P2016
P2016
P2016
12/26/15
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Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
4/6/15
5/14/15
6/16/15
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11/9/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Cossack, Steve
12/13/15
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6/30/15
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Costello, Margaret
Attachment Page 13 of 78
Image# 201602210300038068
9/18/15
11/9/15
11/30/15
12/29/15
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P2016
P2016
P2016
Craig, Jenny
Craig, Jenny
Craig, Jenny
Craig, Jenny
Craig, Jenny
Craig, Jenny
4/20/15
6/29/15
6/30/15
6/30/15
11/30/15
12/13/15
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P2016
P2016
P2016
P2016
P2016
12/31/15
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Cummins, Bob
12/16/15
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11/3/15
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P2016
11/5/15
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P2016
P2016
P2016
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P2016
P2016
P2016
P2016
P2016
P2016
Dalicandro, Steven
Dalicandro, Steven
Dalicandro, Steven
Dalicandro, Steven
Dalicandro, Steven
Dalicandro, Steven
6/30/15
8/7/15
9/29/15
10/29/15
11/19/15
12/22/15
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P2016
P2016
P2016
P2016
P2016
Davanzo, Christie
Davanzo, Christie
3/30/15
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P2016
Attachment Page 14 of 78
Image# 201602210300038069
7/22/15
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P2016
P2016
12/17/15
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Davis, Mitch
12/31/15
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Davis, Nick
12/31/15
$5,000.00
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Dawson, Lev
Dawson, Lev
Dawson, Lev
Dawson, Lev
Dawson, Lev
Dawson, Lev
7/26/15
8/26/15
9/26/15
10/26/15
11/26/15
12/26/15
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P2016
P2016
P2016
P2016
P2016
3/23/15
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P2016
P2016
Dean, Kyle
12/28/15
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Depinto, Joe
12/30/15
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4/20/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
6/30/15
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P2016
6/30/15
7/10/15
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P2016
Drinkward, Robert W.
Drinkward, Robert
Attachment Page 15 of 78
Image# 201602210300038070
9/30/15
10/26/15
12/28/15
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P2016
P2016
Dror, Brian
12/17/15
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Dugal, Joseph
Dugal, Joseph
Dugal, Joseph
Dugal, Joseph
Dugal, Joseph
Dugal, Joseph
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Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.
3/24/15
3/30/15
3/30/15
3/31/15
4/7/15
4/24/15
7/11/15
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8/25/15
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11/15/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
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10/26/15
11/17/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
3/24/15
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11/30/15
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P2016
P2016
Edone, Ryan
12/31/15
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P2016
P2016
P2016
P2016
P2016
Attachment Page 16 of 78
Image# 201602210300038071
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Elliott, David
Elliott, David
Elliott, David
Elliott, David
Elliott, David
Elliott, David
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3/30/15
5/22/15
5/28/15
6/8/15
12/23/15
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P2016
P2016
P2016
P2016
P2016
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P2016
P2016
P2016
3/28/15
12/2/15
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P2016
12/17/15
12/31/15
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P2016
P2016
Elsant, Martin
Elsant, Martin
Emerson, Rita R. Mrs.
Emerson, Rita R. Mrs.
Attachment Page 17 of 78
Image# 201602210300038072
4/2/15
4/29/15
12/4/15
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P2016
P2016
P2016
Epstein, Hal M.
Epstein, Hal M. Mr.
Epstein, Hal M. Mr.
Epstein, Hal M. Mr.
9/30/15
12/10/14
11/30/15
12/31/15
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P2016
P2016
P2016
7/7/15
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P2016
P2016
P2016
Evans, Jim
Evans, Jim
Evans, Jim
Evans, Jim
Evans, Jim
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11/18/15
11/20/15
12/22/15
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P2016
P2016
P2016
P2016
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11/11/15
11/17/15
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11/20/15
11/30/15
11/30/15
12/12/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Mr.
Mr.
Mr.
Mr.
Mr.
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Attachment Page 18 of 78
Image# 201602210300038073
4/2/15
4/14/15
4/23/15
5/1/15
5/11/15
5/14/15
5/22/15
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8/14/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Flatley, Jay
12/14/15
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Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
11/1/15
11/17/15
11/18/15
11/30/15
12/13/15
12/23/15
12/31/15
12/31/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
6/20/15
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P2016
P2016
Fletcher, J'Melle
Fletcher, J'Melle P. Mrs.
Fletcher, J'Melle P. Mrs.
Attachment Page 19 of 78
Image# 201602210300038074
10/15/15
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P2016
Flores, Gary
Flores, Gary
Flores, Gary
Flores, Gary Dr.
4/14/15
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9/30/15
12/10/15
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P2016
P2016
P2016
3/24/15
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6/22/15
6/23/15
6/27/15
6/29/15
7/29/15
8/28/15
9/17/15
9/30/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Follis, Daniel
Follis, Daniel
Follis, Daniel
Follis, Daniel
Follis, Daniel
Follis, Daniel
Follis, Daniel
7/14/15
7/20/15
8/17/15
9/16/15
11/4/15
11/19/15
12/21/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
Foster, Matthew
Foster, Matt
Foster, Matt
Foster, Matt
9/22/15
11/23/15
12/4/15
12/7/15
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P2016
P2016
P2016
P2016
Foster, Thetys
Foster, Thetys
Foster, Thetys
Foster, Thetys
Foster, Thetys Diana
Foster, Thetys Diana
12/15/14
1/15/15
2/15/15
3/15/15
4/1/15
6/9/15
$150.00
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P2016
P2016
P2016
P2016
P2016
P2016
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Attachment Page 20 of 78
Image# 201602210300038075
6/18/15
6/29/15
7/1/15
9/18/15
9/21/15
10/15/15
11/16/15
11/20/15
12/14/15
12/15/15
12/31/15
12/31/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Franklin, Jacob
12/22/15
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P2016
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
10/29/15
11/9/15
11/11/15
11/17/15
11/24/15
11/30/15
12/3/15
12/10/15
12/13/15
12/14/15
12/21/15
12/23/15
12/28/15
12/31/15
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$250.00
$250.00
$250.00
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Attachment Page 21 of 78
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Attachment Page 22 of 78
Image# 201602210300038077
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Attachment Page 23 of 78
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Attachment Page 24 of 78
Image# 201602210300038079
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Attachment Page 25 of 78
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Attachment Page 26 of 78
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Attachment Page 27 of 78
Image# 201602210300038082
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Attachment Page 28 of 78
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Attachment Page 29 of 78
Image# 201602210300038084
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Attachment Page 30 of 78
Image# 201602210300038085
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Attachment Page 31 of 78
Image# 201602210300038086
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Attachment Page 32 of 78
Image# 201602210300038087
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Attachment Page 33 of 78
Image# 201602210300038088
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Attachment Page 34 of 78
Image# 201602210300038089
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Attachment Page 35 of 78
Image# 201602210300038090
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Attachment Page 36 of 78
Image# 201602210300038091
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Attachment Page 37 of 78
Image# 201602210300038092
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Attachment Page 38 of 78
Image# 201602210300038093
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Attachment Page 39 of 78
Image# 201602210300038094
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Attachment Page 40 of 78
Image# 201602210300038095
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Attachment Page 41 of 78
Image# 201602210300038096
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P2016
P2016
P2016
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P2016
Martin, Michael
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P2016
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Martin, Robin
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P2016
P2016
P2016
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P2016
P2016
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12/21/15
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Attachment Page 42 of 78
Image# 201602210300038097
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Attachment Page 43 of 78
Image# 201602210300038098
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P2016
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P2016
P2016
P2016
P2016
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P2016
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P2016
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Mc Donald, Joanna
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P2016
4/30/15
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P2016
P2016
12/21/15
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Mccord, Jane
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P2016
P2016
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12/31/15
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12/31/15
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Mcreynolds, Joseph
Mcreynolds, Joseph
Mcreynolds, Joseph
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Mr.
Mr.
Mr.
Mr.
Attachment Page 44 of 78
Image# 201602210300038099
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P2016
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P2016
P2016
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P2016
P2016
P2016
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
Mehrotra, Neal
Mehrotra, Neal
Mehrotra, Neal
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P2016
P2016
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Attachment Page 45 of 78
Image# 201602210300038100
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Miller, Joseph
Miller, Joseph
6/30/15
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P2016
Miller, Michael
12/8/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Milner, Robert
12/30/15
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Milner, Teresa
12/31/15
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11/4/15
12/31/15
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P2016
11/4/15
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Mitchell, Stephen
Mitchell, Stephen
Mitchell, Stephen
Mitchell, Stephen
Mitchell, Stephen
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11/20/15
11/20/15
12/11/15
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P2016
P2016
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P2016
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P2016
Attachment Page 46 of 78
Image# 201602210300038101
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P2016
Mock, Darden
Mock, Darden
Mock, Darden
Mock, Darden
Mock, Darden
Mock, Darden
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Mock, Darden
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
Moelis, Ken
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Moody, Dan
12/9/15
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4/7/15
4/28/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
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Attachment Page 47 of 78
Image# 201602210300038102
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
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Attachment Page 48 of 78
Image# 201602210300038103
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P2016
Moskowitz, Cherna
Moskowitz, Cherna
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12/31/15
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P2016
P2016
P2016
Moy, Jacqueline
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P2016
P2016
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
Nazarian, David
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12/15/15
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P2016
Neff, Morgan
12/16/15
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Neher, J. David
Neher, J. David
Neher, J. David
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Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
3/29/15
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5/9/15
5/23/15
6/17/15
6/27/15
8/5/15
9/19/15
9/23/15
10/27/15
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11/22/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
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P2016
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P2016
Mrs.
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Mrs.
Attachment Page 49 of 78
Image# 201602210300038104
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P2016
5/12/15
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Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
4/5/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
3/27/15
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12/10/15
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P2016
P2016
Notis, Mordecai
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5/21/15
6/22/15
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8/4/15
9/18/15
9/18/15
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
4/11/15
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P2016
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Nowell, Robert
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Attachment Page 50 of 78
Image# 201602210300038105
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P2016
P2016
P2016
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P2016
P2016
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P2016
P2016
P2016
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Nowokunski, Edward D.
Nowokunski, Edward D.
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Nowokunski, Edward D.
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Nowokunski, Edward D.
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2/3/15
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Attachment Page 51 of 78
Image# 201602210300038106
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P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
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P2016
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P2016
P2016
P2016
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Attachment Page 52 of 78
Image# 201602210300038107
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Ogata, Makoto
Ogata, Makoto
Ogata, Makoto
Ogata, Makoto
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12/11/15
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P2016
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Attachment Page 53 of 78
Image# 201602210300038108
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Attachment Page 54 of 78
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Attachment Page 55 of 78
Image# 201602210300038110
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Attachment Page 56 of 78
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Attachment Page 57 of 78
Image# 201602210300038112
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Attachment Page 58 of 78
Image# 201602210300038113
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Attachment Page 59 of 78
Image# 201602210300038114
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Attachment Page 60 of 78
Image# 201602210300038115
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Attachment Page 61 of 78
Image# 201602210300038116
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Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
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Attachment Page 62 of 78
Image# 201602210300038117
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Attachment Page 63 of 78
Image# 201602210300038118
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Ms.
Ms.
Ms.
Ms.
Ms.
Ms.
Ms.
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6/23/15
7/10/15
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7/29/15
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Attachment Page 64 of 78
Image# 201602210300038119
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Attachment Page 65 of 78
Image# 201602210300038120
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Attachment Page 66 of 78
Image# 201602210300038121
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Tague, Janet
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Mr.
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Mrs.
Mrs.
Mrs.
Mrs.
Mrs.
Attachment Page 67 of 78
Image# 201602210300038122
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Ms.
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Attachment Page 68 of 78
Image# 201602210300038123
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P2016
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Turk, Jeanie
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Mrs.
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Mrs.
Attachment Page 69 of 78
Image# 201602210300038124
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Mr.
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Mr.
Attachment Page 70 of 78
Image# 201602210300038125
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P2016
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P2016
P2016
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P2016
Weaver, Dean
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Weaver, Dean
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Attachment Page 71 of 78
Image# 201602210300038126
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Attachment Page 72 of 78
Image# 201602210300038127
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White, Walter
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P2016
P2016
P2016
P2016
P2016
P2016
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P2016
P2016
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Wild, Walter
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Wild, Walter
Wild, Walter
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Wild, Walter
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Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter F. Mr.
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Wild, Walter F. Mr.
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Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Attachment Page 73 of 78
Image# 201602210300038128
9/29/15
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Wilks, Cristen
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Wilks, Jolene
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Attachment Page 74 of 78
Image# 201602210300038129
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8/24/15
8/31/15
10/3/15
10/7/15
11/23/15
12/7/15
12/23/15
$2,000.00
-$1,700.00
$1,750.00
$1,250.00
$100.00
-$400.00
$50.00
$1,000.00
$1,000.00
-$5,450.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Williams, George
12/28/15
$5,400.00
P2016
Williams, James
Williams, James K. Mr.
Williams, James K. Mr.
Williams, James K. Mr.
Williams, James K. Mr.
Williams, James K. Mr.
Williams, James K. Mr.
3/24/15
6/27/15
6/30/15
7/20/15
9/30/15
11/25/15
12/14/15
$500.00
$500.00
$500.00
$50.00
$500.00
$500.00
$500.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Williford, Shelley
Williford, Shelley
9/30/15
12/31/15
$2,700.00
$2,700.00
P2016
P2016
6/30/15
11/12/15
11/20/15
12/30/15
$2,700.00
$1,000.00
-$1,000.00
$1,700.00
P2016
P2016
P2016
P2016
4/30/15
6/22/15
6/30/15
12/16/15
$2,700.00
$1,500.00
-$1,500.00
$600.00
P2016
P2016
P2016
P2016
Wilson, Chris
Wilson, Chris
Wilson, Chris
Wilson, Chris
5/14/15
6/11/15
6/11/15
11/30/15
$10,800.00
-$5,400.00
-$2,700.00
$120.00
P2016
P2016
P2016
P2016
Winston, Jennifer
12/29/15
$4,600.00
P2016
Attachment Page 75 of 78
Image# 201602210300038130
12/19/15
$5,400.00
P2016
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
9/30/15
10/28/15
11/30/15
12/10/15
12/23/15
12/29/15
12/31/15
12/31/15
$1,000.00
$250.00
$1,000.00
$500.00
$250.00
$500.00
$100.00
$250.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
6/30/15
11/23/15
12/7/15
$2,700.00
$3,700.00
-$2,700.00
P2016
P2016
P2016
5/5/15
6/23/15
9/9/15
9/21/15
12/21/15
$1,000.00
$500.00
$95.00
$1,000.00
$200.00
P2016
P2016
P2016
P2016
P2016
Wormser, Jason
Wormser, Jason
Wormser, Jason
Wormser, Jason
4/13/15
9/16/15
11/3/15
12/14/15
$1,800.00
$1,000.00
-$100.00
$1,350.00
P2016
P2016
P2016
P2016
4/2/15
4/8/15
4/27/15
4/30/15
5/8/15
5/30/15
6/16/15
6/30/15
7/10/15
7/20/15
7/25/15
7/29/15
7/29/15
8/5/15
8/7/15
$50.00
$100.00
$100.00
$100.00
$150.00
$100.00
$250.00
$250.00
$100.00
$50.00
$50.00
$50.00
$250.00
$50.00
$50.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Mr.
Mr.
Mr.
Mr.
Attachment Page 76 of 78
Image# 201602210300038131
8/7/15
9/5/15
9/5/15
9/21/15
9/30/15
10/5/15
10/5/15
10/31/15
11/5/15
11/5/15
11/10/15
12/1/15
12/5/15
12/5/15
12/7/15
12/23/15
$50.00
$50.00
$50.00
$50.00
$100.00
$50.00
$50.00
$50.00
$50.00
$50.00
$250.00
$250.00
$50.00
$50.00
$50.00
$225.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
York, Joey
York, Joey
4/30/15
12/21/15
$500.00
$2,700.00
P2016
P2016
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
3/24/15
4/24/15
4/30/15
5/24/15
6/24/15
7/24/15
8/24/15
9/24/15
10/24/15
11/24/15
12/24/15
$250.00
$250.00
$500.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
6/30/15
10/28/15
$56.00
$2,700.00
G2016
G2016
Young, Eric
12/30/15
$5,400.00
P2016
Young, Jay
Young, Jay
Young, Jay
Young, Jay
8/20/15
9/4/15
9/9/15
9/16/15
$25.00
$35.00
$50.00
$25.00
P2016
P2016
P2016
P2016
Attachment Page 77 of 78
Image# 201602210300038132
9/18/15
9/20/15
9/21/15
9/23/15
9/24/15
10/12/15
10/16/15
10/20/15
10/28/15
11/5/15
11/11/15
11/18/15
11/20/15
12/1/15
12/10/15
12/15/15
12/17/15
12/20/15
12/22/15
12/23/15
12/28/15
12/28/15
12/31/15
$25.00
$25.00
$25.00
$50.00
$1,000.00
$50.00
$50.00
$25.00
$250.00
$25.00
$250.00
$50.00
$25.00
$50.00
$500.00
$50.00
$25.00
$25.00
$45.00
$10.00
$50.00
$60.00
-$50.00
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
Young, Kenneth
12/30/15
$5,400.00
P2016
Young, Randy
Young, Randall
Young, Randall
3/31/15
6/25/15
12/5/15
$1,000.00
$1,000.00
$1,000.00
P2016
P2016
P2016
8/3/15
10/29/15
$1,000.00
$2,700.00
P2016
P2016
9/2/15
12/31/15
$2,700.00
$1,000.00
P2016
P2016
Zugg, Dianne
Zugg, Dianne
12/17/15
12/17/15
$2,500.00
$2,500.00
P2016
P2016
Zwigard, Brian
Zwigard, Brian
10/20/15
10/21/15
$1,000.00
$200.00
P2016
P2016
Attachment Page 78 of 78
Image# 201602210300038133
12/8/15
12/10/15
$1,000.00
$1,000.00
P2016
P2016