in the circuit court of the eleventh judicial circuit, in

29
Page 1 of 7 IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA Case No.: ______________ ANNETTE TADDEO, Plaintiff, vs. FLORIDIANS FOR EQUALITY AND JUSTICE, a Florida political committee; and STEPHEN JONES, as Chairman and Treasurer of a Florida political committee, Defendants. Petition for Pure Bill of Discovery Plaintiff files this Petition for Pure Bill of Discovery, suing the Defendant, and in support hereof states as follows: 1. This is a pure bill of discovery. Jurisdiction and Venue 2. This court has jurisdiction over the matter in controversy, pursuant to its powers in equity. Filing # 111991126 E-Filed 08/18/2020 02:29:39 PM

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Page 1: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

Page 1 of 7

IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT,

IN AND FOR MIAMI-DADE COUNTY, FLORIDA

Case No.: ______________

ANNETTE TADDEO,

Plaintiff,

vs.

FLORIDIANS FOR EQUALITY AND JUSTICE,

a Florida political committee; and STEPHEN JONES, as Chairman

and Treasurer of a Florida political committee,

Defendants.

Petition for Pure Bill of Discovery

Plaintiff files this Petition for Pure Bill of Discovery, suing the

Defendant, and in support hereof states as follows:

1. This is a pure bill of discovery.

Jurisdiction and Venue

2. This court has jurisdiction over the matter in controversy, pursuant

to its powers in equity.

Filing # 111991126 E-Filed 08/18/2020 02:29:39 PM

Page 2: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

Page 2 of 7

3. Venue is proper in the Court, inasmuch as the addresses of

Defendant is 1421 Southwest 107th Avenue, #132, Miami, Florida 33174-2526.

The Parties

4. Plaintiff is a resident and elector of Miami-Dade County, Florida.

Plaintiff intends to file an election complaint, if the matters as alleged herein

are supported by the requested discovery.

5. On about July 21, 2020, Defendant Stephen Jones filed

paperwork with Florida Division of Elections to organize Defendant

Floridians for Equality and Justice, as a political committee pursuant to

Sections 106.011(16)(a)2. and 106.03(1)(a), Florida Statutes. On or about,

August 10, 2020 Defendant Stephen Jones filed paperwork with Florida

Division of Elections disbanding Defendant Floridians for Equality and

Justice as a Florida political committee.

Need for a Pure Bill of Discovery

6. Section 106.011(16)(a), Florida Statutes, defines a political

committee as:

1. A combination of two or more individuals, or a person other than an individual, that, in an aggregate amount in excess of $500 during a single calendar year:

Page 3: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

Page 3 of 7

a. Accepts contributions for the purpose of making contributions to any candidate, political committee, affiliated party committee, or political party; b. Accepts contributions for the purpose of expressly advocating the election or defeat of a candidate or the passage or defeat of an issue; c. Makes expenditures that expressly advocate the election or defeat of a candidate or the passage or defeat of an issue; or d. Makes contributions to a common fund, other than a joint checking account between spouses, from which contributions are made to any candidate, political committee, affiliated party committee, or political party; 2. The sponsor of a proposed constitutional amendment by initiative who intends to seek the signatures of registered electors.

7. Section 106.03, Florida Statutes, requires any entity that meets

the definition of a “political committee” to file a statement of organization.

8. Section 106.07, Florida Statutes, requires political committees to

file periodic reports of “all contributions received, and all expenditures

made, by or on behalf of such candidate or political committee.”

9. Section 106.08(5)(a), Florida Statutes, provides that “[a] person

may not make any contribution through or in the name of another, directly

or indirectly, in any election.”

10. Defendant Stephen Jones filed papers with Division of Elections,

on July 21, 2020, forming Defendant Floridians for Equality and Justice. A

Page 4: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

Page 4 of 7

true and correct copy of Defendant’s Statement of Organization of Political

Committee and Appointment of Campaign Treasurer, Designation of

Campaign Depository for Political Committees, and the Florida Department

of State’s acknowledgement of same are attached hereto as Composite

Exhibit A.

11. On or about, August 10, 2020, Defendant Stephen Jones filed

paperwork with Florida Division of Elections disbanding Defendant

Floridians for Equality and Justice as a Florida political committee. A true

and correct copy of paperwork on-file with the Division of Elections

disbanding Defendant is attached hereto as Composite Exhibit B.

12. Defendant Stephen Jones is identified in those filings as the

Chairman and Treasurer of the Defendant Floridians for Equality and

Justice. The Bank of America located at 9898 SW 40th Street, Miami, Florida

is identified as the financial institution used for committee funds.

13. The campaign treasurer’s report for Defendant Floridians for

Equality and Justice for the period of July 18, 2020 through July 24, 2020

disclosed one contribution in the amount of $249,925.54. A true and correct

copy of Defendant Floridians for Equality and Justice’s campaign treasurer’s

reports during its existence are attached hereto as Composite Exhibit C.

Page 5: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

Page 5 of 7

14. The campaign treasurer’s report disclosed Defendant Floridians

for Equality and Justice as making the sole contribution received by the

Defendant Floridians for Equality and Justice in the amount of $249,925.54.

See Exhibit C.

15. As a result, the report fails to disclose the identity of the true

contributor or contributors to Defendant Floridians for Equality and Justice,

in violation of sections 106.07 and 106.08(5)(a), Florida Statutes.

16. Upon information and belief, Plaintiff believes persons who

have made contributions to Defendant Floridians for Equality and Justice

have made such contributions “through or in the name of another.”

17. Under Section 106.25(2), Florida Statutes, a sworn complaint

filed with the Florida Elections Commission alleging a violation of Chapter

106 “must be based upon personal information or information other than

hearsay.” A complaint must be filed with the Commission within 2 years of

the alleged violation.

18. Plaintiff seeks to depose the Defendant Stephen Jones, the

Chairman and Treasurer of Defendant Floridians for Equality and Justice,

and/or to obtain bank and other records from the Defendant or from Bank

of America, regarding the sources of contributions made to Defendant

Page 6: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

Page 6 of 7

Floridians for Equality and Justice in order to obtain the “personal

information or information other than hearsay” required by Florida law in

order to file a complaint or complaints with the Florida Elections

Commission for violations of Florida elections laws.

19. Plaintiff is unable to depose the depose the Defendants and/or

to obtain bank and other records from the Defendant or from Bank of

America regarding the sources of contributions made to Defendant, without

the discovery from the Defendants requested in this Petition.

20. Plaintiff intends to file an election complaint, if the facts as

alleged are supported by the evidence.

21. Plaintiff has no adequate remedy at law.

WHEREFORE, Plaintiff respectfully requests that the Court enter an

order on this Petition for a Pure Bill of Discovery allowing the Plaintiff to

discover any and all documents relevant to the allegations contained herein

and allowing the Plaintiff full use of all discovery methods provided by the

Florida Rules of Civil Procedure, in an effort to determine the evidence

supporting election law violations.

Page 7: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

Page 7 of 7

Respectfully submitted by:

___________________________ MARK HERRON Florida Bar No. 0199737 Email: [email protected] Secondary Emails:

[email protected] [email protected]

S. DENAY BROWN Florida Bar Number: 88571 Email: [email protected] MESSER CAPARELLO, PA Post Office Box 15579 Tallahassee, FL 32317 Telephone: (850) 222-0720 Facsimile: (850) 558-0659 and

JEFFREY R. DAVIS Florida Bar No. 599936 Email: [email protected] JEFFREY R. DAVIS, P.A. 75 Valencia Avenue, Suite 100 Coral Gables. FL 33134-6162 Telephone: (305) 577-3777 Facsimile: (3035) 854-2603 Attorneys for Plaintiff

Page 8: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN

DEPOSITORY FOR POLITICAL COMMITTEES

(Sections 106.011(1) and 106.021(1), F.S.)

CHECK APPROPRIATE BOX:

r:c REcc-1y !-·<-PA,?rM/::. ED If t• jj f ' •

2126 JtJi. ·-I I ,;; .: / ,� { l

• 21 AH 9: 33

D .. ,_; 'A,i fr1£:: IVfSION ON: vf . 'i ... .F f:L [" V •/.\J L - 1.,TfONs

OFFICE USE ONLY

[8] Original Appointment of Treasurer D Reappointment of Treasurer D Deputy Treasurer

1. Committee or Organization 2. Telephone

Floridians for Equality and Justice (561 ) 372-1774

3. Name of Treasurer or Deputy Tr�asurer 4. Email (optional) 5. Telephone (optional)

Stephen Jones

6. Mailing Address

1421 SW 107th Ave #132, Miami, Fl 33174-2526

7. Street Address

1421 SW 107th Ave #132, Miami, Fl 33174-25268. The following bank has been designated as the IBJ Primary Depository O Secondary Depository

9. Name of Bank 10. Street Address

Bank of America 9898 SW 40th Street

11. City 12. State 13. Zip Code

Miami Fl 33165

15. Name of Chairman (Print or Type)

Stephen Jones

Camoaian Treasurer's Acceotance of Aooointment

,. Stephen Jones

treasurer or deputy treasurer for

, do hereby accept the appointment as (Please Print or Type)

Floridians for Equality and Just�c_e ______ _(Comrruttee or Organization)

UNDER PENAL TIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING CAMPAIGN TREASURER'S ACCEPTANCE OF APPOINTMENT AND THAT THE FACTS STATED ARE TRUE.

X

Date

DS,OE 6 (Rev. 7/10)

COMPOSITE EXHIBIT A

Page 9: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

STATEMENT OF ORGANIZATION

OF POLITICAL COMMITTEE

(PLEASE TYPE)

1. Full Name of Committee

Floridians for Equality and Justice

Mailing Address (include city, state and zip code)

1421 SW 107th Ave #132 Miami, Fl 33174-2526

Street Address (include city, state and zip code)

1421 SW 107th Ave #132 Miami, Fl 33174-2526

OF���V£c· . •t.. t ! . . � I

212i ,r • r,

'I JiJt.. .. •i Ti

. 21 AH 9· .,,: p,• · • 33 0/y, It( [f![fl:

IS101; or :. �;- ....... -�L - .)1"11·� r..CT!o,f§

Telephone

561-372-1774

2. Affiliated or Connected Organizations (includes other committees of continuous existence and politicalcommittees)

Name of Affiliated or Connected Organization Mailing Address Relationship

None.

3. Area, Scope and Jurisdiction of the Committee

Statewide committee to support or oppose issues or candidates for statewide, mum-county, legislative or local offices and other activities not prohibited by law.

4. Nature of Organization or Organization's Special Interest (e.g., medical, legal, education, etc.}

Political, Voter Education

5. Identify by Name, Address and Position, the Custodian of Books and Accounts (Include treasurer's name)

Full Name Mailing Address Committee Title or Position

Stephen Jones 1421 SW 107th Ave #132 Treasurer Miami, Fl 33174-2526

DS-OE 5 {Rev. 06/11)- Rule 1S-2.017 (continued on reverse side)

Page 10: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

6. List by Name, Address and Position, Other Principal Officers, Including Officers and Members of theFinance Committee, If Any (include chairman's name)

Full Name Mailing Address Committee Title or Position

Stephen Jones 1421 SW 107th Ave #132 Chairman Miami, Fl 33174-2526

7. List by Name, Address, Office Sought and Party Affiliation Each Candidate or Other Individual that thisCommittee Is Supporting (if none, please indicate)

Full Name Mailing Address

To be determined.

8. List Any Issues this Committee is Supporting: To be determined.

List Any Issues this Committee is Opposing:To be determined

Office Sought

9. If this Committee is Supporting the Entire Ticket of a Party, Give Name of Party

NIA

10. In the Event of Dissolution, What Disposition will be Made of Residual Funds?

Party

Donate to Section 501 {C)(4), 501 {C)(3) or 527 organizations and other activities not prohibited by law.

11. List all Banks, Safety Deposit Boxes, or Other Depositories Used for Committee Funds

Name of Bank or Depository & Account Number Mailing Address

Bank of America 9898 SW 40th Street Miami, Fl 33165

12. List all Reports Required to be Filed by this Committee with Federal Officials and the Names, Addressesand Positions of Such Officials, If Any

Report Title Dates Required to be Filed Name & Position of Official Mailing Address

Form 8871 Upon formation I.RS. Ogden, Ut 84201 Form 1120 POL April15th, annually Form 990 May 15th, annually As required as required

STATE OF Florida Miami-Dade COUNTY

I, Stephen Jones • certify that the information in this Statement of

�an;���

t)7 - IS- -l---01-bSignature of�rr'nan of Politfoal Committee Date

DS-DE 5 (Rev. 06/11)- Rule 1S-2.017 page 2

Page 11: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

RON DESANTIS Governor

July 21, 2020

FLORIDA DEPARTMENT of STA�

Stephen Jones, Chairperson Floridians for Equality and Justice 1421 Southwest 107th A venue, # 132 Miami, Florida 33 I 74·2526

Dear Mr. Jones:

LAUREL M. LEE Secretary of State

This will acknowledge receipt of the Statement of Organization and Appointment of Campaign Treasurer and Designation of Campaign Depository for Floridians for Equality and Justice, which were placed on file in our office on July 21, 2020. This information appears to comply with the requirements of Section l 06.03, Florida Statutes, and the name of this organization has been placed on our active committee list as a political committee.

Campaign Treasurer's Reports

Your first campaign treasurer's report will be due on July 31, 2020. The report wilJ cover the period of July 18�24, 2020 (2020 PS). All political committees that file reports with the Division of Elections are required to file by means of the Division's Electronic Filing System (EFS).

EFS Access

Below is the web address to access the EFS and the committee's user identification number. Enclosed are the committee's confidential, filing credentials.

EFS Website Address: https://efs.dos.state.fl.us Identification Number: 78845

Timely Filing

All reports must be completed and filed through the EFS no later than midnight, Eastern Standard Time, of the due date. Reports not filed by midnight of the due date are late filed and subject to the penalties in Section 106.07(8), Florida Statutes. In the event that the EFS is inoperable on the

Division of Elections R.A. Gray Building, Suite 316 • 500 South Bronaugh Street • Tallahassee, Florida 32399 � ':f

850.24S.6240 • 850.245.6260 (FaxJ • DOS.MyFlorida.com/elections t���!�,1 ',j El.ECTIONS #

Page 12: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

Stephen Jones, Chairperson July 21, 2020 Page Two

due date, the report will be accepted as timely filed if filed no later than midnight, Eastern Standard Time, of the first business day the EFS becomes operable. No fine will be levied during the period the EFS was inoperable.

Any political committee failing to file a report on the designated due date is subject to a fine of $50 per day for the first three days late and, thereafter, $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, for the reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report.

Electronic Receipts

The person submitting the report on the EFS will be issued an electronic receipt indicating and verifying the report was filed. Each campaign treasurer's report filed by means of the EFS is considered to be under oath by the chairperson and campaign treasurer, and such persons are subject to the provisions of Section l 06.07(5), Florida Statutes.

Instructions and Assistance

An online instruction guide is available to you on the EFS to assist with navigation, data entry, and submission of reports. The Division of Elections will also provide assistance to all users by contacting the EFS Help Desk at (850) 245-6280.

All of the Division's publications and reporting forms are available on the Division of Elections' website at https://dos.myflorida.com/elections. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapter 106, Florida Statutes, Political Committee

Handbook, Calendar of Reporting Dates, and Rule 1 S-2.017, Florida Administrative Code.

Please let me know if you need additional information.

Kristi Reid Willis, Chief Bureau of Election Records

KRW/dlh

Enclosures

Page 13: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

August 5th, 2020

Ms. Kristi Reid Willis

Florida Division of Elections

500 South Bronough Street

Room 316, RA Gray Building

Tallahassee, Fl 32399

Re: Floridians for Equality and Justice (Account No. 78845)

Dear Ms. Willis:

"RECEI YtlJ

llE PAR fHENT OF s·r1\! t

2020 AUG 10 AH IO: 38

OIV!SION OF ELECTIONSr.f'l l.L .iH/i SSE£. Fl

I hereby request that the certification of the political committee entitled Floridians for Equality and

Justice be terminated, effective immediately.

Thank you for your assistance.

Sincerely,

Stephen Jones

Chairman

COMPOSITE EXHIBIT B

Page 14: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

RON DESANTIS Governor

August 11, 2020

f'LOR1DA DEPARTl\:IENT of STAT�

Stephen Jones, Chairperson Floridians for Equality and Justice (78845) 14 21 Southwest 1071h A venue # 13 2 Miami, Florida 33174-2526

Dear Mr. Jones:

LAUREL M. LEE Secretary of State

This will acknowledge receipt of your committee's letter informing us of the disbandment of Floridians for Equality and Justice as a political committee. This information has been placed on file in our office. Your final report (2020 P7) may be filed at any time but is due no later than August 14, 2020. This report must be filed via the Division's Electronic Filing System (EFS). Jf you have no activity to report, you are still required to file a waiver. Should you need to file amendments after the final report has been filed, please contact our office to have your account activated.

If you have any questions, or if we may be of further assistance to you at any time, please do not hesitate to call (850) 245-6280.

2)2_{.� k'Kristi Reid Willis, Chief U Bureau of Election Records

KRW/mcc

Division of Elections R.A. Gray Builcl!ng, Suite 316 • 500 South Bronough Street• Tallahassee, Florida 32399

=.ew 850.245.6240 • 850.245.6260 (Fax) • DOS.My Florida.com/ elections FLORIDA: / *Dl\l't!C)' ,,, .•

ELECTIONS 6

Page 15: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Floridians for Equality and Justice (2) 78845

Candidate, Committe or Party Name I.D. Number

(3) 1421 SW 107th Avenue #132 Miami FL 33174-2526

Address (number and street) City State Zip Code

D Check box if address has changed since last report

(4) Check appropriate box(es):

D Candidate (office sought):

Political Committee D Check If PC has DISBANDED

D Committee of Continuous Existance D Check If CCE has DISBANDED

D Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period: From 07/18/2020 To 07/24/2020 Report Type: P5

I!] Original D Amendment D Special Election Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Cash & Checks $249,925.54 Monetary Expenditures $131,510.00

Loans $0.00 Transfers to Office Account $0.00

Total Monetary $249,925.54 Total Monetary $131,510.00

In-Kind $0.00 (8) Other Distributions

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss.839.13, F.S.)

I certify that I have examined this report and it is I certify that I have examined this report and it is true, correct and complete true, correct and complete

Name of D Treasurer D Deputy Treasurer Name of D Candidate I!] Chaiman (PC/PTY Only

)( }(

Signature .

Signature

Prepared on: 8/17/20 12:30:33PM Reviewed On: 7/31/20 6:23 pm

COMPOSITE EXHIBIT C

Page 16: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: 78845 CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle

Date Street Address & City, State, Zip

1 FLORIDIANS FOR EQUALITY AND JUSTICE

1421 SW 107TH AVE NUM 132 07/18/2020 MIAMI, FL 33174

• Incomplete Record

Report: 2020 P5

** Records in Filed Report ••

Contributor Occupation

Type In-Kind Description

0 STARTING BALANCE

CHE

Reviewed On: 7/31/20 6:23 pm

Period: 07/18/2020 to 07/24/2020

Amount

Amend

$249,925.54

Prepared on: 8/17/20 12:30:33PM

Page 17: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: 78845 CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle

Date Street Address & City, State, Zip

1 VICTORY BLUE GROUP

1563 CAPITAL CIRCLE SE #147, 07/22/2020 TALLAHASSEE, FL 32311

2 VICTORY BLUE GROUP

1563 CAPITAL CIRCLE SE #147, 07/23/2020 TALLAHASSEE, FL 32311

3 VICTORY BLUE GROUP

1563 CAPITAL CIRCLE SE #147, 07/24/2020 TALLAHASSEE, FL 32311

4 BANK OF AMERICA NA

9898 SW 40TH STREET 07/23/2020 MIAMI, FL 33165

5 BANK OF AMERICA NA

9898 SW 40TH STREET 07/24/2020 MIAMI, FL 33165

• Incomplete Record

Report: 2020 PS

•• Records in Flied Report ••

Type Purpose

ECC ADVERTISING

ECC ADVERTISING

ECC ADVERTISING

MON SERVICE CHARGE

MON SERVICE CHARGE

Reviewed On: 7/31/20 6:23 pm

Period: 07/18/2020 to 07/24/2020

Amount

Amend

$65,500.00

$16,000.00

$50,000.00

$5.00

$5.00

Prepared on: 8/17/20 12:30:33PM

Page 18: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED FUND TRANSFERS Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle

Date Street Address & City, State, Zip

• Incomplete Record

Report: 2020 P5

•• Records in Filed Report ••

Type Nature of Account

Reviewed On: 7/31/20 6:23 pm

Period: 07/18/2020 to 07/24/2020

Amount

Amend

Prepared on: 8/17/20 12:30:33PM

Page 19: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED DISTRIBUTIONS Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, Fin;!, Middle

Date Street Address & City, State, Zip

• Incomplete Record

Report: 2020 PS

** Records in Filed Report **

Recipient Purpose

Type Related Expenditure

Reviewed On: 7/31/20 6:23 pm

Period: 07/18/2020 to 07/24/2020

Amount

Amend

Prepared on: 8/17/20 12:30:34PM

Page 20: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Floridians for Equality and Justice (2) 78845Candidate, Committe or Party Name I.D. Number

(3) 1421 SW 107th Avenue #132 Miami FL 33174-2526

Address (number and street) City State Zip Code D Check box if address has changed since last report

(4) Check appropriate box(es):

D Candidate (office sought):[!] Political Committee D Check If PC has DISBANDED

D Committee of Continuous Existance D Check If CCE has DISBANDED D Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period: From 07/25/2020 To 07/31/2020 Report Type: P6

� Original D Amendment D Special Election Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Cash & Checks $0.00 Monetary Expenditures $0.00

Loans $0.00 Transfers to Office Account $0.00

Total Monetary $0.00 Total Monetary $0.00

In-Kind $0.00 (8) Other Distributions

Certification It is a first degree misdemeanor for any person to falsify a public record (ss.839.13, F.S.)

I certify that I have examined this report and it is I certify that I have examined this report and it is true, correct and complete true, correct and complete

Name of D Treasurer D Deputy Treasurer Name of D Candidate [!) Chaiman (PC/PTY Only

')( ')(

Signature Signature

Prepared on: 8/17/20 12:33:25PM Reviewed On: 817/20 7:10 pm

Page 21: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle

Date Street Address & City, State, Zip

• Incomplete Record

Report: 2020 P6

•• Records in Filed Report ••

Contributor Occupation

Type In-Kind Description

Reviewed On: 817/20 7:10 pm

Period: 07/25/2020 to 07/31/2020

Amount

Amend

Prepared on: B/17/20 12:33:25PM

Page 22: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle

Date Street Address & City, State, Zip

* Incomplete Record

Report: 2020 P6

•• Records in Filed Report ••

Type Purpose

Reviewed On: 8f7/20 7:10 pm

Period: 07/25/2020 to 07/31/2020

Amount

Amend

Prepared on: B/17/20 12:33:25PM

Page 23: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED FUND TRANSFERS Page 1 of 1

Name: Floridians for Equality and Justice

Seq# Full Name

(Last, Suffix, First, Middle

Date Street Address & City, State, Zip

• Incomplete Record

Report: 2020 P6

** Records in Filed Report **

Type Nature of Account

Reviewed On: 817/20 7:10 pm

Period: 07/25/2020 to 07/31/2020

Amount

Amend

Prepared on: 8117120 12:33:26PM

Page 24: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED DISTRIBUTIONS Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle

Date Street Address & City, State, Zip

• Incomplete Record

Report: 2020 P6

** Records in Filed Report **

Recipient Purpose

Type Related Expenditure

Reviewed On: 8/7/20 7:10 pm

Period: 07/25/2020 to 07/31/2020

Amount

Amend

Prepared on: 8/17/20 12:33:26PM

Page 25: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Floridians for Equality and Justice (2) 78845Candidate,. Committe or Party Name I.D. Number

(3) 1421 SW 107th Avenue #132 Miami FL 33174-2526

Address (number and street) City State Zip Code D Check box if address has changed since last report

(4) Check appropriate box(es):

D Candidate (office sought):l!J Political Committee D Check If PC has DISBANDED

D Committee of Continuous Existance D Check If CCE has DISBANDED D Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period: From 08/01/2020 To 08/13/2020 Report Type: P7

I!] Original D Amendment D Special Election Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Cash & Checks $0.00 Monetary Expenditures $32,005.00

Loans $0.00 Transfers to Office Account $0.00

Total Monetary $0.00 Total Monetary $32,005.00

In-Kind $0.00 (8) Other Distributions

Certification It is a first degree misdemeanor for any person to falsify a public record (ss.839.13, F.S.)

I certify that I have examined this report and it is I certify that I have examined this report and it is true, correct and complete true, correct and complete

Name of D Treasurer D Deputy Treasurer Name of D Candidate � Chaiman (PC/PTY Only

X )(

Signature Signature

Prepared on: 8/17/20 12:34:41PM Reviewed On: 8/12/20 2:34 pm

Page 26: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle

Date Street Address & City, State, Zip

* Incomplete Record

Report: 2020 P7

** Records in Filed Report **

Contributor Occupation

Type In-Kind Description

Reviewed On: 8/12/20 2:34 pm

Period: 08/01/2020 to 08/13/2020

Amount

Amend

Prepared on: 8/17/20 12:34:42PM

Page 27: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: 78845 CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle

Date Street Address & City, State, Zip

1 VICTORY BLUE GROUP

1563 CAPITAL CIRCLE SE #147 08/04/2020 TALLAHASSEE, FL 32311

2 BANK OF AMERICA 9898 SW 40TH STREET

08/06/2020 MIAMI, FL 33165

• Incomplete Record

Report: 2020 P7

** Records in Filed Report **

Type Purpose

ECC ADVERTISING

MON SERVICE CHARGE

Reviewed On: 8/12/20 2:34 pm

Period: 08/01/2020 to 08/13/2020

Amount

Amend

$32,000.00

$5.00

Prepared on: 8/17/20 12:34:42PM

Page 28: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED FUND TRANSFERS Page 1 of 1

Name: Floridians for Equality and Justice

Seq# Full Name

(Last, Suffix, First, Middle

Date Street Address & City, State, Zip

* Incomplete Record

Report: 2020 P7

** Records in Flied Report **

Type Nature of Account

Reviewed On: 8/12/20 2:34 pm

Period: 08/01/2020 to 08/13/2020

Amount

Amend

Prepared on: 8/17/20 12:34:42PM

Page 29: IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN

ID: CAMPAIGN TREASURER'S REPORT - ITEMIZED DISTRIBUTIONS Page 1 of 1

Name: Floridians for Equality and Justice

Full Name Seq# (Last, Suffix, First, Middle Date Street Address & City, State, Zip

• Incomplete Record

Report: 2020 P7

** Records in Filed Report **

Recipient Purpose

Type Related Expenditure

Reviewed On: 8/12/20 2:34 pm

Period: 08/01/2020 to 08/13/2020

Amount

Amend

Prepared on: 8/17/20 12:34:42PM