ritter part 1
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STATE OF FLORIDA
FLORIDA ELECTIONS COMMISSION
In Re: Stacy J. Ritter, Respondent. Case No.: FEC 09-120
________________________________________1
NOTICE OF PROBABLE CAUSE HEARING
TO: Mark Herron
Messer, Caparello & Self, P A.
P.O. Box 15579
Tallahassee, FL 32317 -5?79
PLEASE TAKE NQTICE tha,t on N()vember 10, 2010, at 9:45 a.m. or as soon
thereafter as the parties <.:an be hea,rd, the F l o r ~ d a , ElyctionsConimission will bring on to be heardwhether there is probable c a u s e t l 1 a t : R e s P d t i d ~ n t v i 6 l h t e d : a ' p r o v i s i o n of The Florida Election
Code. The Commission shall meet at Senate Office Building, 404 S. Monroe Street, Room401, Tallahassee,FL. . .
Respon,dent and staff shall each have five miimtes.io mab:l an oral argument to the
Commission before it determines probable cause:. ~ C o m p l a i n a n t will be permitted to attend the
probable .c a } l s e h ~ a r i n g . Failwe to. appear in. accordance with this notiCe will constitute a waiver
of oralarglllllellt and t h e C o J : I l r i 1 . i ~ s i o n ~ i 1 1 d e c i d e • this matter 011 the record before it.Convenience ofloca,tion is not a basis for continuing or postponing the hearing. See reverse
side fOJ." additional jnstructions.
I fyou require an accommodation due to a disability, contact Patricia Rushing, Clerk,
Florida Elections Commission, at(850) 922-4539 or at the address listed below, at least 48 hours
before the hearing.
PLEASE GOVERN YOURSELF ACCORDINGLY.
Dated on October 18, 2010.
cc: Brenda Chalifour, Complainant
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I - - . -
INSTRUCTIONS FOR PROBABLE· CAUSE HEARING
At the probable cause hearing, the Florida Elections Commission will decide whether there is probable
cause to believe that Respondent has violated one or more provisions of The Florida Election Code
Respondent, each Complainant, and their counsel are permitted to attend the probable cause hearing
The hearing will be conducted pursuant to Section 10625, Florida Statutes; Chapter 28, Florida
Administrative Code, the Uniform Rules of Procedures; and Commission Rule 1.0027, Florida
Administrative Code.
The Commission will electronically record the meeting. Although the Commission's recording is
considered the official record of the hearing, the Respondent, at his or her own expense, may provide
a cert ified court reporter also to record the hearing.
Before making a decision on probable cause, the Commission will review the complaint, the Report of
Investigation, the Staff Recommendation, any written respons(;s submitted by Respondent, and any oral
statements made by Respondent and staffat the probable cause hearing.
When your case is called, the Chair will r e a ~ a brief statementand may ask Respondent, Complainant,
and their attorneys, if an attorney is present, tostate tliei:i- nariiesfor the record.- ", ..
Staff will then have five minutes to s \ i m m a . T i ~ e the case ahdtnake a recommendation to the Commission
on probable cause . After staffs p ~ e s e n t a t i ( ) r i , i f th(;R(;sp(jhdent is present he or she will have five
minutes to make a statement to the Cominissionin the nature ()fan oral argument.
Pursuant to the Final Otder. DOSFEC 05-057, Respondent's ~ t a t e m e n t s h o u l d explain how the staff ened
in applying the1awto the facts enumerated in the Staff ReconunendatiQn. Respondent may not testify or
call others to testify or introduce any documentary or other evidence at the probable cause hearing.
At the p r o b a b l e ~ G a u s e hearing; the Commission is no t deciding whether Respondent has violated a
provision of The Florida Election Code. or the·. amount of the fine. The Commission is only deciding
whether Respondent should be. charged with violating a provision of the election code.. Before the
Commission determines whether:;t violation has occurred or a fine should be imposed, Respondent will
have an opportunity for a second hearing, where Respondentmay testify, caB others to testify on his or
her behalf, and. introduce documentary or other evidence that shows Respqndent did not commit theviolations charged.
After the presentations are concluded, the Commissioners will discuss the case and may ask questions of
Respondent and staff. The Commission's decision on probable cause will be made by a majority vote of
those members present and voting.
After the Commission decides whether there is or is not probable cause to believe that Respondent
violated a provision of the election code, the case will become public. In some cases, the Commission
may not make a decision, such as when further investigation is ordered. If the Commission does not
make a decision on probable cause, the case will remain confidential.
In a week to 10 days after the Commission meeting, the Commission will send Respondent and
Complainant a written order reflecting the Commission's decisionon
probable cause If the Commissionfinds no probable cause, the case will be dismissed.. If the Commission finds probable cause, Respondent
will receive instructions on how to select a hearing before the Commission or the Division of
Administrative Hearings.. As explained above, this second hearing will determine whether a violation has
occurred and whether a fine should be imposed.
I f Respondent has not received the Staff Recommendation or i f you have any questions about the
procedures for the probable cause hearing, please contact Patsy Rushing, Commission Clerk, at 107
W. Gaines Street Collins Building, Suite 224 Tallahassee, FL 32399-1050, phone number: (850)
922-4539.
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In Re: Stacy J. Ritter
STATE OF FLORIDA
FLORIDA ELECTIONS COMMISSION
Case No.: FEC 09-120
- - - - - - - - - - - - - - - - - - - - - - - - ~ / STAFF RECOMMENDATION FOLLOWING INVESTIGATION
Pursuant to Section 106.25(4)(c), Florida Statutes, undersigned staff counsel files this
written recommendation for disposition of the complaint in this case recommending that there is
probable cause to charge Respondent with violating Sections 106.07(5), 106.19(1)(b),
106.19(1)(c), 106.08(3)(b), 106.141(1), 106.19(1)(d), and 106.19(1)(a), Florida Statutes, and
no probable cause to charge Respondent with violating Sections 106.021(1)(b), and 106.11(5),
Florida Statutes. Based upon a thorough review of the Report of Investigation submitted on
June 25, 2010, the following facts and law support this staff recommendation:
1. On May 28,2009, the Florida Elections Commission ("Commission") received a
sworn complaint from Brenda Lee Clalifour, Esquire ("Complainant"), alleging that Stacy J.
Ritter ("Respondent") violated Chapter 106, Florida Statutes.
2. By letter dated June 5, 2009, the Executive Director notified Respondent that staff
would investigate an alleged violation ofthe following statutory provisions:
Section 106.021(1)(b), Florida Statutes. The Complaint alleges
that Stacy J. Ritter, candidate for the Broward County Commission
and campaign treasurer, had a secondary campaign depository
which she failed to designate as such and file with the filingofficer.
Sections 106.07(5), 106.19(1)(b), 106.19(1)(c), Florida Statutes.
The Complaint alleges that Stacy J. Ritter, candidate for the
Broward County Commission and campaign treasurer, certified
campaign treasurer's reports that are incomplete, incorrect or false.
Specifically, the complaint states that Ritter mislabeled reports;
posted incorrect totals; failed to account for disposition of surplus
funds; misreported return of contributions; failed to report
contributions; failed to disclose sufficient information pertaining to
reimbursements paid by the campaign; incorrectly reportedwireless telephone charges/purpose; and failed to disclose one or
more expenditur'es for campaign consulting.
Sections 106.08(3)(b), 106.141(1), Florida Statutes. The
Complaint alleges that Stacy J. Ritter, candidate for the Broward
County Commission and campaign treasurer, accepted at least two
Staff RecornmendationFEe 09-120 1 P3
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contributions after the date she became an unopposed candidate
(June 20, 2008).
Sections 106.11(5), 106.19(1)(d), Florida Statutes. The
Complaint alleges that Stacy J. Ritter, candidate for the Broward
County Commission and campaign treasurer, after becoming anunopposed candidate, made unauthorized expenditures for a party
and for pro-rata return of contributions to contributors who had
already received refunds of their entire contributions.
Section 106.19(1)(a), Florida Statutes. The Complaint alleges
that Stacy J. Ritter, candidate for the Broward County Commission
and campaign treasurer, accepted conttibutions in excess of the
limits prescribed by section 106.08, Florida Statutes.
Section 106.141(1), Florida Statutes. The Complaint alleges that
Stacy J. Ritter, candidate for the Broward County Commission andcampaign treasurer, after becoming an unopposed candidate, failed
to file a report reflecting the disposition of all remaining campaign
funds, failed to retulll contributions pro-Tata to all reported
contributors, and exceeded the statutory limit for campaign funds
donated to a political party.
3. Respondent was an incumbent candidate for the Board of County Commissioners
in Broward County in the 2008 election. In 2006, Respondent was first elected to the Board of
County Commissioners in Broward County. Additionally, in 1996, 1998, 2000, and 2002,
Respondent ran for State Representative, District 96, and was elected each time.
4. Respondent filed her Appointment of Campaign Treasurer and Designation of
Campaign Depository form CDS-DE 9") for the 2008 elections with the Broward County
Supervisor of Elections Office on June 19, 2007, and appointed herself as campaign treasurer.
(ROI Exhibit 1)1
5. Respondent became unopposed in the 2008 election at the conclusion of
qualifying, which was on June 20, 2008.
Sections 106.07(5), 106.19(1)(b), and 106.19(1)(c), Florida Statutes.
6. Complainant alleged that Respondent mislabeled reports, posted incorrect totals,misreported the return of contributions, failed to report 11 contributions and failed to report
several expenditures to Joe Sawin. Complainant also alleged that Respondent did not disclose
sufficient information regarding reimbursements and incorrectly reported cell phone charges.
1 The Report of Investigation is refeITed to herein as "ROt"
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7. On October 9, 2007, Respondent filed her 2007 Q3 campaign report for the
reporting period of July 1,2007 through September 30, 2007?
8. Respondent made the following errors on her 2007 Q3 campaign report:
10/09/07 07/01 -
09/30/07
Original
2007 Q3
• A $500 Contribution from DNC Travel
Hospitality Services, Inc. on 08115/07"
• The campaign report lists an expense to
Russell Klenet, Respondent's husband,
on 09114/07 in the amount of$895.38 as
a "reimbursement." 3 However,Respondent should have listed in detail
the purpose of the reimbursement.4
(ROI Exhibit 9, pg. 13 & Exhibit 11, pg. 1)
9. Therefore, Respondent certified that her 2007 Q3 campaign report was true,correct, and complete when it was not, which is a violation of Section 106.07(5), Florida
Statutes. [Count 1]
10. On January 7, 2008, Respondent filed her 2007 Q4 campaign report for the period
of October 1, 2007 through December 31, 2007. 5
11. Respondent made the following errors on her 2007 Q4 report:
2 Respondent mislabeled the report as her 2007 Q2 report when it was actually for the 2007 Q3 reporting period.
3 Receipts were requested for this reimbursement; however, none of the receipts provided by Respondent correlated
with this expenditure
4 Page 27 of the 2008 Candidate and Campaign Treasurer's Handbook reads, "The full name and address of eaeh
person to whom the candidate or other individual made payment for which reimbursement was made ... shall be
reported " (ROI Exhibit 10)
5 Respondent mislabeled the report as her 2007 Q3 report when it was actually for the 2007 Q4 reporting period.
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01107/08 10101 to 12/31/07 • A $500 contribution fromOriginal Wheelabrator N otth Broward, Inc. on
2007 Q4 11114/07.
• A $250 contribution from Kevin c..
Leo on 10/31/07.
• A $500 contribution fromInternational Galleria Corp on 12/04/07.
• A $500 contribution from JetscapeServices, LLC on 10129/07
• A $4,828,85 check issued to Touch
Catering on 12114/07.*
• A $80 check issued to H.O.ME, Inc
on 10119/07.
• A $1,000 check issued to Nonna
Goldstein on 12117/07.*
• A $1,470.18 check6
issued to AT&Ton 12/20107,*
• The purpose of an expense to Russell
Klenet on 10109/07 for $484,,87 that was
listed as a "campaign reimbursement."
Receipts provided by Respondent show
two expenditures to local restaurants by
Russell Klenet.
03/07/08 10101 to 12/31107 • A $80 expenditure to H.O.M.E., Inc.
Amended
2007 Q4
• A $4,828,85 check issued to Touch
Catering on 12114/07.*
• A $1,000 check issued to Norma
Goldstein on 12/17/07. *
• A $1,470.18 check issued to AT&T
on 12/20107.*
*These expenditures were reported on Respondent's 2008 Ql report,
(ROI Exhibits 13 and 15)
Incorrect Information
• A $500 contribution fromBillings, Cochran, Heath, Lyles
Mama & Anderson, PA, was
reported as a contribution from
Mary Benson.
6 Monthly billing statements from AT&T were subpoenaed. However, the check did not cOITespond with the amountof any of he billing statements nor does the amount appear to be the total of multiple billing statements"
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12. Therefore, Respon,dent ceItified that her 2007 Q2 campaign repoIt was true,correct, and complete when it was not, which is a violation of Section 106.07(5), Florida
Statutes. [Count 2]
13. On April 10, 2008, Respondent filed her 2008 Q1 campaign report for the period
of January 1,2008 through March 31, 2008.
14. Respondent made the following errors on her 2008 Q1 campaign repoIt:
Missing Information
04/10/08 01/01 to 03/31/08 • A $500 contribution from
2008 Q1 AMERA Broward Barron, Inc. onOriginal 3110/08.
• A $500 contribution from
AMERA Amera 1800 Plus, Ltd on
3110/08.
• A $500 contribution from
AMERA Riverbend Corp. Park of
Ft. Laud. on 311 0/08 .
• Bank records show a $2,194.97check issued to Russell Klenet on
03/24/08.7
• A $500 contribution from
AMERA Riverbend South, Inc. on
311 0/08.
• A $500 contribution from
AMERA Mo Homes, LLC on
311 0/08.
• A A $500 contribution from
AMERA Amera Federal 300, Ltd
On 3/10/08
• A $500 contribution from
AMERA Hub Associates, Ltd. On
3110108
• A $500 contribution from
AMERA London Associates, Ltd.On 3/10/08
7 The expenditure is reported on the TR.
Staff Recornmendation FEe 09-120 .5
Incorrect Informati()n
• Bank records show a $4,828 .85
check issued to Touch Catering on
12114/07; the CTR lists the
expenditure on 1/30/08. *
• Bank records show a $1,000check issued to Norma Goldstein on
12117107; the CTR lists the
expenditure on 1117108*.
• Bank records show a $1,470.18check issued to AT&T on 12/20/07;
the CTR lists the expenditure on
1110/08.*
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19. Therefore, Respondent falsely reported or deliberately failed to report information
that is required to be reported under Chapter 106, Florida Statutes, which is a violation ofSection106.19(1)(c), Florida Statutes. [Counts 15-19]
Sections 106.08(3)(b), and 106.141(1), Florida Statutes.
20. Complainant alleged that Respondent received two contributions after becomingunopposed.
21. Respondent became unopposed on June 20, 2008.
22. Respondent received and accepted the following contributions after becomingunopposed:
Sequence #
06124/08
49
Street Address &
City, State, Zip Code- - - - - - - - ~ - - - - _ r ~ ~ - ~ - - ~ - - - -Ericks Consultants, Inc.,
205 S Adams Street
Tallahassee, FL 32301
B Consulting CRE $500.00 Count
20
06/24/08
50
Thomas J, Marwood1248 NW 112th Way
I Attorney CRE $250.,00 Count
21Coral Springs, FL 33071·6461
(ROI Exhibit 3)
23. Therefore, Respondent received and accepted contributions after becomingunopposed, which is a violation Section 106.141(1), Florida Statutes. [Counts 20 & 21]
24. In addition, Respondent failed to return these two contributions back to thecontributors, which is a violation of Section 106.08(3)(b), Florida Statutes. 15 [Counts 22 & 23]
Section 106.19(1)(d), Florida Statutes.
25. Complainant alleged that Respondent made unauthorized expenditures by makingpro-rata returns to contributors who had already received retullls of their entire contribution.
14 Respondent provided receipts totaling $2,39L50; two flum Isles of Pompano, one from The Pillars at New River
Sound, one from Jackson's Steakhouse, one fl'om Romeo's Cafe and one illegible (ROI Exhibit 16)
15 Although Respondent issued pro-rata refund checks to these two contributors, the entire amount needed to be
returned because the contributions were received after Respondent became unopposed,
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26. Respondent received two $500 contributions from Joseph Herndon, but returned
the second $500 contribution back. (ROI Exhibit 30) However, on September 15, 2008,Respondent issued two pro-rata refund checks to Joseph Herndon even though the second $500
contribution was returned in full.
27. Therefore, Respondent made an unauthorized expenditure to Joseph Herndon,which is a violation of Section 106. 19(1)(d), Florida Statutes. (ROI Exhibit 31) [Count 24]
28. In addition, Respondent received a contribution from Bags to Go, but returned thecontribution back. However, on September 15,2008, Respondent issued a pro-Tata refund check
to Bags to Go even though the contribution was returned in full.
29. Therefore, Respondent made an unauthorized expenditure to Bags to Go, which isa violation of Section 106.19(1)(d), Florida Statutes. (ROI Exhibit 32) [Count 25]
Section l06.19(1)(a), Florida Statutes.
30. Complainant alleged that Respondent accepted contributions exceeding $500from numerous contributors.
31. Respondent accepted the following contributions in excess of the legal limit:
Contributor Date Amount Total Date Returned Count
Accepted16---- ----
Florida Transportation 08110107 $500.00Services, Inc.
03113/08 $500.00 $1,000.00 Not Count 26Returned
Neil A. Sterling 03118/08 $500.00 Not Count 27
03/24/08 $135.00* $635.00 Returned
*The amount reflects an in-kind contribution from the contributor
(ROI Exhibit 30)
32. Therefore, Respondent accepted excessive contributions, which is a violation of
Section 106.19(1)(a), Florida Statutes. [Counts 26 and 27]
16 The "date accepted" reflects the date recorded on the campaign treasurer's report.
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Section 106.141(1), Florida Statutes.
33. Complainant alleged that that the Termination Report does not "zero out."
34. Respondent's Termination Report covers the period of April 1, 2008 through
September 18, 2008. However, Respondent failed to dispose of funds remaining in her campaignaccount within 90 days after she became unopposed, which is a violation of Section 106.141 (1),
Florida Statutes. [Count 28]
35. In addition, Respondent failed to file timely a campaign report reflecting the
disposition of all remaining funds in her campaign account within 90 days after becoming
unopposed, which is a violation of Section 106.141 (1), Florida Statutes. [Count 29]
36. "Probable cause" is defined as reasonable ground of suspicion supported by
circumstances sufficiently strong to warrant a cautious person in the belief that the person has
committed the offense charged. Schmitt v. State, 590 So.2d 404, 409 (Fla. 1991). Probable
cause exists where the facts and circumstances, of which an [investigator] has reasonablytrustworthy information, are sufficient in themselves for a reasonable man to reach the
conclusion that an offense has been committed. Dept. ofHighway Safety and Motor Vehicles v.
Favino, 667 So.2d 305,309 (Fla. 1st DCA 1995).
37. The above facts show that Respondent was an incumbent candidate for the Board
of County Commissioners in Broward County in the 2008 election. Respondent was first elected
to the Board of County Commissioners in Broward County in 2006, but also ran successfully for
State Representative in 1996, 1998, 2000, and 2002. During her 2008 campaign, Respondent
filed periodic reports of her contributions received and expenditures made by her campaign.
However, Respondent certified to the correctness of her 2007 Q3 report, 2007 Q4 report, and
2008 Q 1 report, when the campaign reports were incorrect, false, or incomplete. In addition,Respondent failed to report eleven contributions that were required to be reported under Chapter
106, Florida Statutes, and deliberately failed to include information required under Chapter 106,
Florida Statutes, on five additional contributions.
38. The above facts also show that Respondent accepted contributions from Ericks
Consultants, Inc. and Thomas J. Marwood after Respondent became unopposed, and failed to
return these contributions. In addition, Respondent made or authorized expenditures to Joseph
Herndon and Bags to Go that were prohibited by Chapter 106, Florida Statutes, and accepted
excessive contributions from Florida Transportation Services, Inc. and Neil A. Sterling.
39. The above facts further show that Respondent failed to dispose of fundsremaining in her campaign account within 90 days after becoming unopposed, and failed to file
timely a report reflecting the disposition of all remaining funds in her campaign account within
90 days of becoming unopposed.
Based upon these facts and circumstances, I recommend that the Commission find
probable cause to charge Respondent with violating the following:
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Count 1:
On or about October 9, 2007, Respondent violated Section106.07(5), Florida Statutes, by certifying that her 2007 Q3campaign repOIt was true, correct and complete when it was not.
Count 2:
On or about January 7, 2008, Respondent violated Section106.07(5), Florida Statutes, by certifying that her 2007 Q4
campaign report was true, correct and complete when it was not.
Count 3:
On or about April 10, 2008, Respondent violated Section106.07(5), Florida Statutes, by certifying that her 2008 Q1
campaign report was true, correct and complete when it was not.
Count 4:
On or about October 9, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $.500 fromDNC Travel Hospitality Services, Inc. and failed to report it on her2007 Q3 campaign report.
Count 5:
On or about April 10, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $.500 fromAMERA Broward Barron, Inc. and failed to report it on her 2008Q1 campaign report.
Count 6:
On or about April 10, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $500 fromAMERA Amera 1800 Plus, Ltd. and failed to report it on her 2008Q1 campaign report.
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Count 7:
On or about April 10, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, when
Respondent accepted a contribution in the amount of $500 fromAMERA Riverbend Corp. Park and failed to report it on her 2008
Q1 campaign report.
Count 8:
On or about April 10, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $500 fromAMERA Riverbend Corp. South and failed to report it on her 2008
Q1 campaign report.
Count 9:
On or about April 10, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $500 fromAMERA Mo Homes, LLC and failed to report it on her 2008 Ql
campaign report.
Count 10:
On or about April 10, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $500 fromAMERA Amera Federal 300, Ltd. and failed to report it on her2008 Q1 campaign report.
Count 11:
On or about April 10, 2007, Respondent violated Section106.19(1)(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $500 fromAMERA Hub Associates, Ltd. and failed to report it on her 2008Q1 campaign report.
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Count 12:
On or about April 10, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, when
Respondent accepted a contribution in the amount of $500 fromAMERA London Associates, Ltd. and failed to report it on her2008 Q1 campaign report.
Count 13:
On or about April 10, 2007, Respondent violated Section106.19(1 )(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $500 fromAMERA TAB 700, Ltd. and failed to report it on her 2008 Q 1
campaign report.
Count 14:
On or about April 10, 2007, Respondent violated Section106.19(1)(b), Florida Statutes, by failing to report a contributionrequired to be reported by Chapter 106, Florida Statutes, whenRespondent accepted a contribution in the amount of $500 fromAMERA Las 01as Properties, Inc. and failed to report it on her2008 Q 1 campaign report.
Count 15:
On or about January 7, 2008, Respondent violated Section106.19(1 )(c), Florida Statutes, by falsely reporting or deliberatelyfailing to include information required by Chapter 106, FloridaStatutes, when Respondent failed to report an $80 expendituremade to H.O.M.E, Inc. on October 19,2007.
Count 16:
On or about October 9, 2007, Respondent violated Section
106.19(1)(c), Florida Statutes, by falsely reporting or deliberatelyfailing to include information required by Chapter 106, FloridaStatutes, when Respondent failed to report the purpose of thereimbursement made in the amount of $895.38 to Russell Kleneton September 14, 2007.
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Count 17:
On or about January 7, 2008, Respondent violated Section
106.19(1)(c), Florida Statutes, by falsely reporting or deliberately
failing to include information required by Chapter 106, Florida
Statutes, when Respondent failed to report the purpose of thereimbursement made in the amount of $484.87 to Russell KIenet
on October 9,2007.
Count 18:
On or about April 10, 2008, Respondent violated Section106.19(1)(c), Florida Statutes, by falsely reporting or deliberately
failing to include information required by Chapter 106, Florida
Statutes, when Respondent failed to report the purpose of the
reimbursement made in the amount of $1,576.91 to Russell Klenet
on January 23, 2008.
Count 19:
On or about April 10, 2008, Respondent violated Section106.19(1)(c), Florida Statutes, by falsely reporting or deliberately
failing to include information required by Chapter 106, FloridaStatutes, when Respondent failed to report the purpose of the
reimbursement made in the amount of $2,391.50 to Russell Klenet
on February 27,2008.
Count 20:
On or about June 24, 2008, Respondent violated Section
106.141 (1), Florida Statutes, by accepting a contribution after the
candidate withdraws, becomes unopposed, is eliminated or elected,when Respondent accepted a contribution in the amount of $500
from Ericks Consultants, Inc. after Respondent became unopposed.
Count 21:
On or about June 24, 2008, Respondent violated Section
106.141 (1), Florida Statutes, by accepting a contribution after thecandidate withdraws, becomes unopposed, is eliminated or elected,
when Respondent accepted a contribution in the amount of $250from Thomas J. Marwood after Respondent became unopposed.
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Count 22:
On or about September 16, 2008, Respondent violated Section106.08(3)(b), Florida Statutes, by failing to retum or using acontribution received after the date the candidate withdraws,
becomes unopposed, is eliminated or elected, when Respondentbecame unopposed on June 20, 2008 and failed to return acontribution received on June 24, 2008 from Ericks Consultants,Inc. for $500.
Count 23:
On or about September 16, 2008, Respondent violated Section
106.08(3)(b), Florida Statutes, by failing to return or using acontribution received after the date the candidate withdraws,becomes unopposed, is eliminated or elected, when Respondent
became unopposed on June 20, 2008 and failed to return acontribution received on June 24, 2008 from Thomas J. Marwoodfor $250.
Count 24:
On or about September 15, 2008, Respondent violated Section106.19(1)(d), Florida Statutes, by making or authorizing anyexpenditure prohibited by Chapter 106, Florida Statutes, whenRespondent issued two pro-rata refund checks to Joseph Herndonfor two contributions even though Joseph Hemdon's second
contribution was returned in full.
Count 25:
On or about September 15, 2008, Respondent violated Section106.19(1)(d), Florida Statutes, by making or authorizing anyexpenditure prohibited by Chapter 106, Florida Statutes, whenRespondent issued a pro-rata refund check to Bags to Go eventhough Bags to Go's contribution was retumed in full.
Count 26:
On or about March 13, 2008, Respondent violated Section106.19(1)(a), Florida Statutes, by accepting a contribution inexcess of the legal limit, when Respondent accepted a secondcontribution in the amount of $500 from Florida TransportationServices, Inc. after already accepting one contribution in the
amount of $500.
Staf f Recommendation FEe 09-120 15 P17
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Count 27:
On or about March 24, 2008, Respondent violated Section106.19(1)(a), Florida Statutes, by accepting a contribution inexcess of the legal limit, when Respondent accepted an in-kind
contribution in the amount of $135 from Neil A. Sterling afteralready accepting a contribution in the amount of $500.
Count 28:
On or about September 16, 2008, Respondent violated Section106.141 (1), Florida Statutes, by failing to dispose of fundsremaining in her campaign account within 90 days after she
withdrew, became unopposed, was eliminated or elected, and tofile a report reflecting the disposition of all remaining funds, whenRespondent became unopposed in the 2008 general election and
failed to dispose of funds in her campaign account and file a reportreflecting the disposition of the funds on or before September 16,2008.
Count 29:
On or about September 16, 2008, Respondent violated Section106.141 (1), Florida Statutes, by failing to file timely a reportreflecting the disposition of all remaining funds in her campaignaccount within 90 days after she withdrew, became unopposed,
was eliminated or elected, when Respondent became unopposed in
the 2008 general election and failed to file a termination report dueon September 16, 2008, reflecting the disposition of the remainingfunds in her campaign account.
') '+:'Respectfully submitted on September_t:>'_D_, 2010,
Joshua . Moy,
Assista t Gen al Counsel
I reviewed this Staff Recornmendation this ~ d a y of September, 2010.
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FLORIDA ELECTIONS COMMISSIONREPORT OF INVESTIGATION
Case No.: FEC 09-120
Respondent: Stacy J. Ritter
Complainant: Brenda L. Chalifour
On May 28,2009, the Florida Elections Commission received a sworn complaint alleging
that Respondent violated Chapter 106, Florida Statutes. Commission staff investigated whether
Respondent violated the following statutes:
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Section 106.021(1)(b), Florida Statutes, prohibiting a candidate
from depositing all contributions received and dispersing all
expenditures made except from the primary campaign depository;
Section 106.07(5), Florida Statutes, prohibiting a candidate fromcertifying to the correctness of a campaign treasurer's report that is
incorrect, false, or incomplete;
Section 106.08(3)(b), Florida Statutes, failure of a candidate to
return and not to use any contribution received after the date the
candidate withdraws, becomes unopposed, is eliminated or elected;
Section 106.11(5), Florida Statutes, prohibiting a candidate who
withdraws his candidacy, becomes unopposed, is eliminated or
elected to office from expending funds in his campaign account for
purposes other than those listed in Section 106J41(5)(a)-(d), F.S.;
Section 106.141(1), Florida Statutes, failure of a candidate to
dispose of funds remaining in his campaign account within 90 days
after he withdrew, became unopposed, was eliminated, or elected
and to file a report reflecting the disposition of all remaining funds;
Section 106.141 (1), Florida Statutes, prohibiting a candidate from
accepting a contribution after the candidate withdraws, becomes
unopposed, is eliminated, or elected;
Section 106.141(4), Florida Statutes, failure of a candidate to
dispose properly of funds remammg in his campaign accountwithin 90 days after he withdrew, became unopposed, was
eliminated, or elected;
Section 106.19(1)(a), Florida Statutes, prohibiting a person or
organization from accepting a contribution in excess of the legal
limits;
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Section 106.19(1 )(b), Florida Statutes, failure of a person or
organization to report a contribution required to be reported by
Chapter 106, Florida Statutes;
Section 106.19(1)(c), Florida Statutes, prohibiting a person or
organization from falsely reporting or deliberately failing to report
information required by Chapter 106, Florida Statutes; and
Section 106.19(1)(d), Florida Statutes, prohibiting a person or
organization from making or authorizing any expenditure
prohibited by Chapter 106, Florida Statutes.
I. Preliminary Information:
1. Respondent is an attorney; she was admitted to the Florida Bar in 1985" She is
not a first-time candidate. In 1996, Respondent ran for State Representative, District 96 and was
elected. She was re-elected to that office in 1998, 2000, and 2002. In 2006, Respondent was
elected to the Board of County Commissioners in Broward County. She was unopposed during
the 2008 election. Respondent became unopposed at the conclusion of qualifying on June 20,
2008.
2. Respondent filed form DS-DE-9, Appointment of Campaign Treasurer and
Designation of Campaign Depository, with the Broward County Supervisor of Elections Office
on June 19,2007 for the 2008 election. Respondent appointed herself as campaign treasurer. To
review a copy of the form, refer to Exhibit 1.
3. Mark Herron of Messer, Caparello & Self, P.A. represented Respondent during
the investigation.
4. Complainant is an attorney who resides in Hollywood, Florida. She was admittedto the Florida Bar on September 20, 1993.
5. According to the New Times, a local newspaper, "Chalifour [Complainant] ... is
one of the staunchest opponents of the Fort-Lauderdale-Hollywood International Airport
expansion and serves as a consultant to the City of Dania Beach on the issue. Ritter
[Respondent] is a strong proponent of expansion .. ." To review the news article, refer to Exhibit
2.
II. Alleged Violation of Section l06.021(1)(b), Florida Statutes:
6. I investigated whether Respondent violated this section of the election laws by not
depositing all contributions received and dispersing all expenditures made fi'om the primary
campaign depository.
7. According to Complainant, Respondent deposited contributions and made
expenditures from a second depository" Complainant listed three reasons why she felt
Respondent utilized two campaign depositories. First, Complainant argued that a second account
would explain why some contributions were omitted from the campaign report but appeared later
in the expenditure section as. a "prorated refund." To review the TR report, refer to Exhibit 3.
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8. Secondly, Complainant stated that Respondent's campaign report listed an
expenditure to a bank that was not registered as the campaign depository. To review the TR
report, refer to Exhibit 3.
9. Finally, Complainant alleged that payments to "Joe Sawin" were possibly made
from a second depository and the final payment from the primary depository. (Page seven of the
expenditme section of the TR report lists an expenditure to "Joe Sawin" for $4000; the purposeof the expenditure is "Ba1 Due for Campaign Cnsltg.,") Both of these issues will be addressed in
detail in the paragraphs that follow. To review the TR report, refer to Exhibit 3.
Omitted Contributions
10.. Complainant included a copy of Respondent's DS-DE 9 (Appointment of
Campaign Treasurer and Designation of Campaign Depository) with the original complaint.
Respondent filed the form with the filing officer on June 19, 2007. Equitable Bank, 633 S.
Federal Highway, Ft. Lauderdale, Florida, as the campaign depository. To review the DS-DE 9,
refer to Exhibit 1.
11. A review of Respondent's 2008 TR report revealed 11 expenditures for pro-rata
refunds to companies that were not listed as contributors. Complainant argued that these
contributions were deposited into a second depository. To review the entries on the TR report,
refer to Exhibit 3, pages 75 and 76.
12. I subpoenaed bank records and found that the contribution checks from the
contributors were received and deposited into the primary depository. However, the
contributions were not disclosed on the appropriate campaign treasurer's report. (This issue will
be addressed in greater detail later in this report.) To review the contribution checks, refer toExhibit 4.
Second Bank
13. Complainant stated in the original complaint that Respondent listed an
expenditure for "copies of deposit" to a 1st United Bank. Complainant explained that
Respondent listed Equitable Bank as the campaign depository. Complainant argued that
Respondent deposited contributions and made expenditures from the second account.
14. Complainant also included a copy of Respondent's TR report with the original
complaint. The table below shows the expenditure to a different bank for "copies of deposits."-
TABLE 1: RESPONDENT'S 2008 TR CTR - ITEMIZED EXPENDITURES
Date Full Name,Street Address & Purpose Expenditure Amend. Amount
Sequence # City, State, Zip Code Type
09109108 1 t United Bank Copies of MON $95,,00
592800 E Oakland Park Blvd. DepositsFort Lauderdale, FL 33306
To review the TR report, refer to Exhibit 3, page 16.
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15. I searched the Division of Corporations web site to determine whether 1 t UnitedBank and Equitable Bank had any corporate connections. According to records from the
Division of Corporations, Equitable Bank merged with 1st United Bank in February of 2008., Toreview the records from the Division ofCorporations, refer to Exhibit 5.
The Sawin Expenditure
16. According to Respondent's TR report, on August 22, 2008, the campaign issued acheck to "Joe Sawin" for $4,000 for the "Bal. Due for Campaign Cnsltg." There were no priorentries to Mr. Sawin for consulting. As previously stated, Complainant argued that there mayhave been prior payments to "Joe Sawin" from another account To review the TR report, referto Exhibit 3, page 15.
17. A review of bank records showed that the campaign issued one check to Mr.Sawin for $4,000 on August 22, 2008. To review a copy of the check, refer to Exhibit 6.,
18. I attempted to contact Mr., Sawin regarding the services provided to Respondent'scampaign; however, all attempts were unsuccessful.
19. I subpoenaed records (contracts, receipts, invoices, e-mails, etc.) fr'om Respondentthat pertained to the consulting services provided by Mr. Sawin. Respondent replied, "no suchcontracts, receipts, e-mails, etc. exist; therefore, no documents can be produced." To review thestatement from the attorney, refer to Exhibit 7.
20. Respondent did not provide a written response to the complaint. I mailed aquestionnaire affidavit to Respondent's attorney, Mark Herron, to query about the consultingservices Mr. Sawin provided to Respondent's campaign. Respondent did not complete andreturn the affidavit.
21. No record of Respondent having previously violated this section of the electionlaws was found.
III. Alleged Violation of Section 106.07(5), Florida Statutes:
22. I investigated whether Respondent violated this section of the election laws bycertifying to the correctness of a campaign treasurer's report that is incorrect, false, or
incomplete.
23. Complainant alleged that Respondent mislabeled reports, posted inconect totals,misreported the return of contributions, failed to report 11 contributions and several expendituresto Joe Sawin. Complainant also alleged that Respondent did not disclose sufficient information
regarding reimbursements and incorrectly reported cell phone charges.
24. Complainant included copies of Respondent's campaign treasurer's reports withthe original complaint. Each report will be discussed in detail in the paragraphs that follow.
A. 2007 Q2 Report -- Reporting Period April 1, 2007 through June 30, 2007
25" Respondent mislabeled the report as the "Q 1" report. Respondent filed the
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campaign treasurer's report (CTR) for this reporting period on July 10, 2007; she certified thatthe report was true, conect and complete. To review the summary page from the 2007 Q2
report, refer to Exhibit 8.
26. I subpoenaed bank records from 1st United Bank. (As previously stated EquitableBank merged with 1
stUnited Bank.) Bank records agreed with the information listed on the
campaign treasurer's report.
B. 2007 Q3 Report -- Reporting Period July 1, 2007 through September 30, 2007
27. Respondent mislabeled the report as the "Q2" report. Respondent filed the CTRfor this reporting period on October 9, 2007; she certified that the report was true, COrTect and
complete.
28. A review of bank records revealed that the information on the campaigntreasurer's report does not agree with bank records. According to bank records, Respondentreceived a $500 contribution from "DNC Travel Hospitality Services, Inc." The check is datedJuly 31, 2007. The check was deposited into the campaign account on August 15, 2007;
however, the contribution is not listed on the campaign treasurer's report. To review a copy of
the check, refer to Exhibit 4, page 1. To review the campaign report, refer to Exhibit 3.
29. The table below depicts the missing and incorrect information in the report.
", " , ' . , ' ' ,> , >c"<"
TABLE2: MISSING ANDINCORREGTINFORMATIONON REsPONDENl"SCl'Rs, "" ,,.... " ." '----- - - - - - ~ - -
Date Reporting Missing Information Incorrect Information
Filed Period
10/09/07 07/01 - 09/30/07 • $500 Contribution from DNC
OriginalTravel Hospitality Services, Inc. on
• Listed the report as the Q2 instead08115107
2007 Q3ofthe Q3
• CTR lists an expense to Russell
Klend on 09114/07 in the amountof $895 .38
2 as a "reimbursement."
Respondent should have listed in
detail the purpose of thereimbursement.3
1 Russell Klenet is Respondent's husband,.
2 I requested receipts for this reimbursement; however, none of the receipts provided by Respondent correlated with
this expenditure.
3 Page 27 of the 2008 Candidate and Campaign Treasurer's Handbook reads, "The full name and address of eachperson to whom the candidate or other individual made payment for which reimbursement was made, ,shall be
reported," To review page 27, refer to Exhibit 10.
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To review the report, refer to Exhibit 9. To review copies of the reimbursement check,refer to Exhibit 11, page 1.
30. Respondent did not respond to the questionnaire affidavit regarding theinconsistencies on the campaign reports.
C. 2007 Q4 Report -- Reporting Period October 1, 2007 through December 31, 2007
31. Respondent mislabeled the report as the "Q3" report. Respondent filed the CTR
with the filing officer on January 7, 2008; she certified that the report was true, conect andcomplete.
32. A review of the bank records revealed that the campaign report did not agree withthe records. The following entry is listed on the campaign report.
Date Full NameStreet Address &
City, State, Zip Code
f--_C_o-,-n_tr_i_b_ut_o_r_-l Contribution In-Kind
Description
Amount
Sequence # Type Occupation Type
10122/2007
000009
Benson, Mary I Law Firm CHE $500.00888 S.B.. 3
rdAvenue Suite 301
Fort Lauderdale, FL 33316-
0000
33. According to bank records, "Mary Benson" authorized the check; however, thecheck was issued from the account of "Billing, Cochran, Heath, Lyles, Mauro & Anderson,P.A." To review a copy of the check, refer to Exhibit 12.,
34. Bank records also reveal that Respondent omitted four contributions from theoriginal report and four expenditures. On March 17, 2008, Respondent filed an amended reportdisclosing the four contributions but did not include the expenditures nor correct the contributionfrom the law firm. To review the amended report, refer to Exhibit 14.
3.5. The table below lists the missing and incorrect information in the reports.
TABLE 4: MISSING AND INCORRECT INFORMATION ON RESPONDENT'S CTRs
Date Reporting Missing Information Incorrect Information
Filed Period
01/07/08 10/01 to 12/31107 • $500 contribution from • Listed report as the Q3 instead of
OriginalWheelabrator North Broward, Inc. the Q4
on 11/14/07
2007 Q4• $500 contribution from Billings,
Cochran, Heath, Lyles Mama &
Anderson, PA. was reported as acontr'ibution fr'om Mary Benson"
• $250 contribution from Kevin CLeo on 10/31/07
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• $.500 contribution fromInternational Galleria Corp on
12/04/07
• $500 contribution from JetscapeServices, LLC on 10/29/07
• $4,828.85 check issued to TouchCatering on 12114/07*
• $80 check issued to H.0..M.E.,Inc. on 10119/07
• $1,000 check issued to NormaGoldstein on 12117/07*
• $1,470..184
check issued to AT&Ton 12/20107*
• CTR lists an expense to RussellKlenet on 10109/07 in the amount of
$484 87 as a "campaignreimbursement" Respondent
should have listed in detail the
purpose of the reimbursement
Receipts provided by Respondent
show two expenditures to localrestaurants by Mr. Klenet5
03/07/08 101011 to • $80 expenditure to R.0..ME., Inc.12/31107
• $4,828 85 check issued to TouchAmended Catering on 12114/07*
2007 Q4 • $1,000 check issued to NormaGoldstein on 12117/07*
• $1,470.18 check issued to AT&Ton 12120107*
*These expenditures wele reported on the 2008 Q1 report.
To review the missing contribution checks, refer to Exhibit 13. To reVIew the mIssmgexpenditure checks, refer to Exhibit 15.
D. 2008 Q1 Report -- Reporting Period January 1, 2008 through March 31, 2008
36. Respondent filed the CTR with the filing office on April 10, 2008; she certifiedthat the report was true, correct and complete. Bank records did not agree with the informationon the CTR. Numerous contributions were omitted from the report. The table below lists the
4 I subpoenaed monthly billing statements fiom AT&T. The check did not conespondwith the amount of any of the
billing statements nor does the amount appear to be the total of multiple billing statements.
5 Mr. Klenet made credit card pmchases at Jackson's Steakhouse for $332.72 and Cafe Bella Sera for $152.12
totaling $484 87.. To review the receipts, refer to Exhibit 16
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missing or incorrect information in the report.
Date
Filed
Reporting
Period
Missing Information
04110108 01101 to 03/31/08 • $500 contribution from AMERA2008 Q1
Original
Broward Barron, mc. on 3/10108
• $500 contribution from AMERA
Amera 1800 Plus, Ltd. On3/10108
• $500 contribution from AMERARiverbend Corp Park ofFt. Laud.
On 3/10108
• Bank records show a $2,194.97
check issued to Russell Klenet on03124/08
6
6 The expenditure is reported on the TR.
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Incorrect Information
• Bank records show a $4,828 85
check issued to Touch Catering on
12/14/07; the CTR lists theexpenditure on 1/30108.*
• Bank records show a $1,000check issued to Norma Goldstein
on 12/17/07; the CTR lists theexpenditure on 1/17/08*
• Bank records show a $1,470.18check issued to AT&T on12120107; the CTR lists the
expenditure on 1110108 *
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• $500 contribution from AMERA
Riverbend South, Inc on 3110108
• $500 contribution from AMERA
Mo Homes, LLC on 3110108
• $500 contribution from AMERA
Amera Federal 300, Ltd On3110108
• $500 contribution from AMERA
Hub Associates, Ltd. On 3110108
• $500 contribution from AMERA
London Associates, Ltd. On
3110108
• $500 contribution from AMERA
TAB 700, Ltd On 3/1 0108
• $500 contribution from AMERA
Las Olias PropeIties, Inc. on3/10108
• CTR lists an expense to Russell
K1enet on 01123/08 in the amount
of$1,576 91 as a "Fully
Receipted Rmbrs. Exp ."
Respondent should have listed indetail the pUIpose of the
reimbursement.7
• CTR lists an expense to Russell
Klenet on 02/27/08 in the amount
of $2,391.50 as a "FullyReceipted Rmbrs. Exp."
Respondent should have listed indetail the pUIpose of the
reimbursement.8
• An expenditure of $29.95 on
3/18/08 to the bank for checks.
*Expenditures were made during the 2007 Q4 reporting period but were not reported during that period.
To review the contribution checks, refer to Exhibit 4, pages 2 through 7. To review th e
reimbursement receipts, refer to Exhibit 16. To review the reimbursement checks, refer to
7 Respondent provided receipts totaling $1,576 91; three flam Cafe Bella Sera, one flom Jackson's Steakhouse and
one that was not legible To review the receipts, refer to Exhibit 16.
8 Respondent provided receipts totaling $2,39L50; two flom Isles of Pompano, one flom The Pillars at New River
Sound, one flom Jackson 's Steakhouse, one fl·om Romeo's Cafe and one illegible To review the receipts, refer to
Exhibit 16.
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Exhibit 21, page I . To review the check issued to AT&T, refer to Exhibit 17, page 1"
37. As shown in the table, bank records show expenditure to AT&T on 12/20107. A
review of the cell phone invoices showed three invoices were mailed to Respondent during this
period; however no checks were issued.
38. As previously stated, none of the invoices received from AT&T correspondedwith the amount of the check issued by the campaign on December 20,2007.
E. 2008 TR Report -- Reporting Period April 1, 2008 through September 18, 2008
39. I requested copies of Respondent's TR report from the filing officer. The TR
provided by the filing officer showed reporting dates of October 31, 2008 - February 2, 2009
(The campaign account was closed on February 4, 2009.) and there was no date stamp on the
report or certification.
40. I printed the TR from the Broward County Supervisor of Elections web site,
which contained the reporting dates of April 10 - September 15, 2008. The report did not
contain a date stamp or certification by Respondent. To review the summary pages of the twoTR reports, refer Exhibit 18..
41. I called the filing officer to resolve the discrepancy. Mary Cooney, Broward
County Candidate Qualifying Officer, stated that Respondent filed her TR on September 16,
2008; covering the reporting period of April 10, - September 15, 2008. (The TR was due on
September 18, 2008, for unopposed candidates.) She stated that the dates were changed
inadvertently due to a glitch in the computer system. She added that the original copy of the TR
report with the certification and date stamp could not be located.
42. The summary page of the TR shows a "TOTAL Monetary Contributions to Date"
as $16,000. This total does not include the totals from 2008 Q1 report; the total shown on the2008 Ql report is $190,155. To review the summary page ofthe TR report, refer to Exhibit 18.
Missing Expenditure Checks
43. The information disclosed on the report for contributions agreed with the
information from the bank records. However, there are discrepancies between the information
in bank records and the information recorded regarding the expenditures. Several expenditure
checks listed on the TR report were not found in bank records. To review a list of the checks not
found in bank records refer to Exhibit 19.
44. There were 70 expenditure checks (There were 545 expenditures listed on the TR
report.) that were missing from the bank records,. When I questioned the bank about the missing
documents, Ms. Christine Cowan provided an affidavit stating that they had provided all the
documents in their files but did not offer any further explanation. To review the affidavit fromMs. Cowan, refer to Exhibit 20.
45. I asked Mr. HeITon, Respondent's attorney about the missing documentation, he
responded, "Our initial assessment of these listed expenditures indicates that most are refund
checks that were never cashed." No further explanation was given by Mr. HeITon.
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46. The table below reflects an entry from Respondent's TR report.
Date Full Name,
Street Address & Purpose Expenditure Amend. Amount
Sequence # City, State, Zip Code Type
07/25/08 Florida Democratic Party Contribution MON $5,000.00
43214 South Bronough Street
Tallahassee, FL 32301
To review the TR report, refer to Exhibit 3, page 14.
47. The check that corresponds with the entry listed in the table was one of themissing checks fi'om bank records. I checked the Division of Elections on-line records for theFlorida Democratic Party. There was no record of Respondent's contribution of $5,000 on the
Party's campaign reports filed on or about the date recorded on Respondent's campaign report"
48. The remaining missing checks appeared to be pro-rata refund checks that were notpresented for payment. I sent questionnaire affidavits to the contributors to query about themissing checks-6 acknowledged receiving the pro-rata refund check, 21 stated they did nothave any record of receiving the pro-rata refund check and 40 did not respond (Two contributorswere listed twice).
49. Neither Respondent nor the bank offered any explanation regarding the missingpro-rata checks. Therefore, I was unable to verify whether the 40 contributors, who did notrespond to the affidavits, received a pro-rata refund from the campaign.
50. Additionally, the monthly bank statements show an umeported NSF fee of $33
and an umeported withdrawal of $3023.35 to close the campaign depository., To review themonthly bank statements refer to Exhibit 27.
Reimbursements
51. According to Complainant, Respondent and her husband received numerousreimbursements. Complainant stated that Respondent's report was incomplete because she didnot list the purpose of the reimbursements. Complainant quoted Section 106.07(4), Florida
Statutes, that reads, "The full name and address of each person to whom an expenditure for... reimbursement for authorized expenses.. .has been made and which is not otherwise reported,including the amount, date and purpose of such expenditure."
52. According to Respondent's campaign treasurer's report, Respondent reimbursedherself and her husband over $20,000. 9 The table below depicts the reimbursements paid to
Respondent and her husband disclosed on the TR report. To review the TR report, refer to
Exhibit 3.
9 Three ofthe reimbursements were disclosed on previous reports"
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Date Full Name,Street Address &
City, State, Zip Code
Purpose Expenditure Amend. Amount
Sequence #
04/18/0810
4
05/16/08
13
06/05/08
16
06/05/08
17
06/30108
32
06/30108
33
07/30108
44
Russell Klenet
333 N New River Dr East
Suite 2000
Fort Lauderdale, FL 33301
Russell Klenet333 N New River Dr. East
Suite 2000
Fort Lauderdale, FL 33301
Russell Klenet
333 N New River Drive
Fort Lauderdale, FL 33301
Stacy 1. Ritter
7711 Salem Lane
Parkland, FL 33067
Stacy J Ritter
7711 Salem Lane
Parkland, FL33067
Russell Klenet
333 N New River Drive
Fort Lauderdale, FL 33301
Stacy 1. Ritter7711 Salem Lane
Parkland, FL 33067
Fully Receipet
(sic) Rmbrs Exp
Fully Receipted
Rmbrs. Exp.
Fully Receipted
Rmbrs Exp
Fully ReceiptedRmbrs Exp
Fully ReceiptedReimb Expenses
Fully Receipted
Reimb Expenses
Fully ReceiptedRmbrs Exp
To review the TR report, refer to Exhibit 3.
Type
MON $2,194 97
MON $1,369 33
MON $1,774 09
MON $1,451.69
MON $2,511.40
MON $4,100.67
MON $1,384..24
53. I subpoenaed receipts for the expenditures listed in the table above fromRespondent (Respondent was the treasurer for her campaign.) The table below compares the
information in the table above with receipts., The date referenced in the table is the date on the
check.-
TABLE 8: EXPENDITURES REIMBURSED TO RESPONDENT
Date Check # Vendor
03/24/0811
#1158
10 The date recorded on the CTR is 04/18/08; however, the check was issued on 03/24108 .
11 The check was issued during the previous reporting period
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Amount
$2,194.97
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B.F. Chang's $70 .31
Cafe Bella Sera $163 80
Emeril's $769 80
Westside Bagels $4196
The Fresh Market $405.
94
Cafe Bella Sera $322 30
Jackson's Steakhouse $332.19
Riley McDermott's $88.67
TOTAL: $2,194.97
Date Check # Vendor Amount
04/30/08 #1166 $1,369.33
Cafe Bella Sera $118..26
Applebee's $26 58
Westside Bagels $54.71
Pasta $68.01
Unknown $354.32
Friday's $64 . 95
Chop's Lobster Bar $682.80
TOTAL: $1,369.63
Date Check # Vendor Amount
06/02/08 #1172 $1,774.09
Ario the Baker $31..81
Cafe Bella Sera $149 . 73
Michael's Genuine Food $289.76
The Fresh Market $10 59
Truluck's of Boca Raton $265 88
Diplomat Resort & Spa $299 .83
Stir Crazy $60.48
The Fresh Market $210 82
Target $153.89
The Fresh Market $301.30
TOTAL: $1,774.09
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Date Check # Vendor
06/02/08 #1173
East City Grill
Riley McDermott's
Champps Aniericanna
Chucks Steakhouse
Big Bear Brewing Co.
15th Street Fish
B..F. Chang's
J. Alexander's
Runyon' a
B..F. Chang's
Charley's Crab
B.F Chang's
Friday's
TOTAL:
Date Check # Vendor
0613010813
1189
Carey International, Inc. (Limo service)
Friday's
Westside Bagels
Runyons
Michael's Genuine Fomiami Restaurant
Johnny V
Bluefine Sushi
Arena Operating Co. (Ice Resurfacer)
Mythos Restaurant
Jackson's Steakhouse
Spirit Airlines
Himmarshee Bar & Grill
TOTAL:
12 The sum ofthe receipts does not equal the amount of the check There is a difference of$318.01
13 Respondent became unopposed on June 20, 2008.
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Amount
$1,451.69
$17167
$153..26
$32.04
$15..14
$35.16
$2859
$104.40
$66.65
$95.66
$108 65
$142.09
$119.64
$60.73
$1,133.6812
Amount
$2511.40
$156..89
$8160
$63.42
$95.66
$287.76
$43 04
$93..28
$1,229.00
$33.40
$346.20
$20 00
$6115
$2,511.40
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Date Check # Vendor Amount
06/30108 1190 $4,100.67
The Cheesecake Factmy $59 03
Walgreens $8L08
Publix $115.78
Jackson's Steakhouse $54 06
Jackson's Steakhouse $45 80
The Fresh Market $110.56
Jackson's Steakhouse $14.54
Jackson's Steakhouse $620.92
Jackson's Steakhouse $103 67
Westside Bagel $33 .G1
Blue Fin $113..28
Hammarshee Bar & Grill $61.15
Friday's $56.71
Flanigan's $29.97
The Cheesecake Factory $80.42
Lucky Dragon $96 02
Diplomat Resmt & Spa $1889.31
Westside Bagel $66.77
Westside Bagel $51.04
Giordano's of Prudential Plaza $27.10
Jackson's Steakhouse $346.20
Riley's McDermott's $44.25
TOTAL: $4,100.67
Date Check # Vendor Amount
07/28/08 1203 $1,384.24
El Mariachi $52.25
Jackson's Steakhouse $134.84
Unknown $319 24
Unknown $50.81
Westside Bagel $42.87
Publix $57.41
Office Depot $40 00
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Red Lobster $77 . 54
Friday's $61..99
Cafe Bella Sera $393.60
Bm's Coconut Creek $49 50
B.F. Chang's $80 .19
Ritz-Carlton (Valet Parking) $24 00
TOTAL: $1,384.24
To review copies of the receipts, refer to Exhibit 16. To review the reimbursement checks, referto Exhibit 21.
54. As depicted in the table, the receipts provided for check 1173 totaled less than theamount of the check. Respondent did not provide any explanation for this discrepancy
.5.5. Several receipts provided by Respondent contained hand-written notes that read,
"Campaign event, meeting with volunteers, campaign staff, campaign event," etc. Other receiptsdid not contain any type of designation. (Checks 1189, 1190 and 1203 were issued afterRespondent became unopposed.)
Cell Phone Expenditures
56. According to Respondent's campaign treasurer's report, Respondent paid$6,614.83 for wireless services. Several expenditures to AT&T14 were made during the TR
period. I subpoenaed the invoices from AT&T to verify that the information on the CTR wastrue, correct and complete
.57. According to records received from AT&T, Respondent has multiple accounts.
The first contract with AT&T f/k/a Cingular was initiated on July 31,2006 The contract is formultiple telephones with separate numbers for Stacy Ritter, Russ Klenet, Stephanie Ritter, MattRitter, Scott Ritter and Stacy BB Ritter. To review subscriber information and billing detailsrefer to Exhibit 22 .
.58. On April 11,2008, another account was initiated with AT&T by Russell Klenet,Respondent's husband (account two). The contract indicates that this is a "family talk" plan withtwo additional phones. To review contracts and billing details, refer to Exhibit 23.
59. On November 29,2008, another phone was added to the account described abovein paragraph 57 and wireless internet services. To review contracts and billing details, refer to
Exhibit 23.
60. The production of an additional subpoena remains outstanding that may reflectbilling information for one or more additional accounts. The information received in theproduction will be discussed in an Addendum to the Report of Investigation.
14 Respondent also made an expenditure to AT&T on 12/20107 for $1,470.18.
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61. The expenditure amount reported did not correspondent with billing summaries.The table below compares the information reported with the information from the billing
statement. Account one is listed in regular font. Account two is listed in italics.
Billing period
0.412910.8 - 0.512810.8
04/29/08 - OS/28/08
05/29/08 - 06/28/0815
0.512910.8 - 0.612810.9
06/29/08 - 07/28/08
0612910.1 - 0.712810.8
Invoice
Amount
$241..60.
$552 64
$813 66
$40.0. 3D
$1453.01
$242.60.
Date on Check Amount
Check
0.610.910.8 $241..60.
06/09/08 $552.64
06/27108 $505.89
07110108 $813 66
0.7110.10.8 $40.0..30.
07/12/08 $501.22
08/05/08 $433.11
08/13108 $1453.01
0.811210.8 $242.60.
To review the checks issued to AT&T, refer to Exhibit 17.
Date Reported
0.610.510.8
06/05/08
06/27/08
07110108
0.7110.10.8
07/22/08
08/05/08
08112/08
0.811210.8
62. A check issued in the amount of$1470.80 during the 2007 Q4 period; and checksin the amount of$505.89, $501.22 and $433.11, issued during the TR period did not correspondwith any of the billing statements provided thus far by AT&T. It does not appear that the fourchecks were issued to pay for multiple bills (The sum ofmultiple bills did not equal the amount
of any of the checks.) The checks may have been issuedto
pay for invoices from other AT&Taccounts. Pending the receipt of subpoenaed records, this will be addressed in more detail in anaddendum to the Report of Investigation. To review the invoices from AT&T that correspond
with the Table 9, refer to Exhibit 24.
63. Six of the checks issued from the campaign account corresponded with the billingamounts. The checks from the campaign account were issued for the total amount of the billand not a pro-rated amount.
Checks Issued after the TR Period
64. According to bank records, Respondent issued six checks after the end of the TR
period (September 18, 2008). These checks were not disclosed on any of Respondent'scampaign treasurer's reports. A review of her bank records revealed the campaign account wasnot closed until February 4,2009. To review copies of the six checks, refer to Exhibit 25.
65. Respondent did not provide a written response to the complaint and did not
15 Respondent became unopposed on June 20, 2008.
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complete and return the questionnaire affidavit.
66. No record of Respondent having previously violated this section of the election
laws was found.
IV. Alleged Violation of Section l06.08(3)(b), Florida Statutes:
67. I investigated whether Respondent violated this section of the election laws by not
returning contributions received after the date the candidate became unopposed. Respondent
became an unopposed candidate on June 20, 2008.
68. According to Complainant, Respondent received two contributions after
becoming unopposed. Complainant stated that Respondent listed the contributions on the TR
report. Complainant alleges that Respondent made a "pro-rata refund" to contributors instead of
returning the contribution.
69. According to Respondent's CTR, Respondent received two contributions after the
June 20, 2008 (the date Respondent became unopposed). The CTR shows both contributions
were received on June 24, 2008., The table below depicts the entries on the CTR.:' ': " '.'.. <: ' : ' "" ' , <:" : ; ; ; , 2 0 0 8 T R C T R ~ I T E M ~ i E O , ; C O N t i u H V j I 9 ~ $ , ' ;'<;'
;
<, ; "'.TA-BLEIO: RES!'ONDENT'S ' .,,:,'
;
Date Full Name Contributor Contribution In-Kind AmountStreet Address & Type DescriptionSequence # City, State, Zip Code Type Occupation
06124/08 Ericks Consultants, Inc. B Consulting CRE $500.00205 S Adams Street
49 Tallahassee, FL 32301
06124/08 Thomas 1 Marwood I Attorney CRE $250,,00
50
1248 NW 11th Way
Coral Springs, FL 33071-6461
To review relevant pages of the CTR, refer to Exhibit 3 pages 8.
70. Respondent did not return the two contributions. According to bank records, the
contributions were deposited into the campaign depository on June 25, 2008. Prior to the date of
the deposit, the monthly bank statements show a balance of $134,229.07 (indicating that the
account was not overdrawn and had sufficient funds). To review the deposit slip and checks,
refer to Exhibit 26. To review the monthly bank statement, refer to Exhibit 27.
71. Expenditures, exceeding $60,000, were made by Respondent's campaign after
depositing the two contributions into the campaign depository. On September 15, 2008,
Respondent issued pro-rata refund checks to both contributors. The TR report also listed twoexpenditures for pro-rata return of the contributions. The table below reflects the entries from
the TR report.
Space intentionally left blank
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Date Full Name,
Street Address & Purpose Expenditure Amend. Amount
Sequence # City, State, Zip Code Type
09/15/08 Ericks Consultants, Inc., Prorated Refund MON $16221532
205 S Adams S1..of Contribution
Tallahassee, FL 32301
09/15/08 Thomas J. Marwood Prorated Refund MON $81.10
5331248 NW 112th Way of ContributionCoral Springs, FL 33071-
6461
To review relevant pages of the CTR, refer to Exhibit 3, page 75.
72. According to the CTR, the funds remaining in the campaign account were used to
issue pro-rata refunds to other contributors. To review the TR report, refer to Exhibit 3"
73. No record of Respondent having previously violated this section of the election
laws was found.
v. Alleged Violation of Section 106.11(5), Florida Statutes:
74. I investigated whether Respondent violated this section of the election laws byexpending funds from her campaign account after becoming unopposed for purposes other thanthose listed in Section 106.141 (5)(a) - (d).
75. Section 106.141(5)(a) - (d) reads,
A candidate who withdraws his or her candidacy,becomes an unopposed candidate, or is eliminated as a candidateor elected to office may expend funds from the campaign accountto:
(a) Purchase "thank you" advertising for up to 75 days after he orshe withdraws, becomes unopposed, or is eliminated or elected.
(b) Pay for items which were obligated before he or she withdrew,became unopposed, or was eliminated or elected.
(c) Pay for expenditures necessary to close down the campaignoffice and to prepare final campaign reports.
(d) Dispose of surplus funds as provided in s. 106.141.
76" According to Complainant, Respondent's expenditure for the "thank you" partymay have violated this section oflaw. Respondent's campaign report lists an expenditure to theTamarac Cafe on June 30, 2008 for $1000 for the party. Complainant also stated thatRespondent issued pro-rata refunds to contributors who had already received refunds of their
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entire contributions. To review the TR report, refer to Exhibit 3.
Campaign Party
77. The table below depicts the expenditure questioned by Complainant regarding thecampaign party.
::J ;J."" '.' ."'c.. . '. x.x.:· ; ,;• . ' P : : / ; ; / ' < . ; ; ; . ~ : . '.;> ' ; : '«":" ·'.ii. :.T.: ." ...... < .
.. \;' "/ T A ; S L ] j ) · F : E ~ 1 t ~ . ! H T U ~ S J Y l @ ~ J l Y ~ . ~ ! , ( ) . ~ n E ~ T ~ ! ~ r ~ ~ A J ) L . ~ ~ ~ ?': ... ·i<.i:;
Deadline Date Deadline
06120108 Date Respondent became unopposed.
Check Date Check # Expenditure To
06/30108 1191 Tamarac Cafe
TOTAL
Purpose
Catering for Thank
you party
To review the campaign check to Tamarac Cafe, refer to Exhibit 28.
Amount
$1,000.00
$1,000.00
78. On February 5, 2010, I interviewed Mr. Kostas Giannomoros, owner of TamaracCafe, by telephone. Mr. Giannomoros stated he did not recall the date the catering was orderedor if Respondent personally placed the order. He got paid and that was his main concern. Hestated that he prepared the food and took it to the Community Center. He stated he lookedthrough his records and this is the only receipt that he found that referenced "Stacy Ritter."
79. Mr. Giannomoros provide a copy of the invoice. The date on the invoice is "June30, 2008." The invoice reads, "Catering for Obama Fellowship Program." The invoice showssodas and subs for 200 at a cost of $1 000. Respondent issued check 1191 to Tamarac Cafe Diner
on June 30, 2008. The check appears to have Respondent's signature at the bottom; the note inthe memo section reads, "campaign event." To review a copy of the invoice, refer to Exhibit 30.To review a copy ofthe campaign check issued by Respondent, refer to Exhibit 29.
Pro-rata Refunds
80. As previously stated, Complainant alleged that Respondent issued pro-ratarefunds for contributions that were returned to the contributor.
81. According to Respondent's campaign treasurer's reports, Respondent receivedtwo $500 contributions from Joseph Herndon; Florida Transportation Services; Sarsam, LLC;and Ashbritt, Inc. Respondent's campaign report also disclosed that Respondent returned the
second contribution to all the contributors except Florida Transportation Services. Bank recordsagree with the campaign reports. To review the contribution checks and refund checks, refer to
Exhibit 30.
82. Bank records show that Respondent issued two pro-rata checks to JosephHerndon and Florida Transportation Services on September 15, 2008, for both contributions.
However, no pro-rata checks were found in the bank records for Sarsam, LLC or Ashbritt, Inc.To review the pro-rata checks, refer to Exhibit 31.
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83. I sent questionnaire affidavits to Sar'sam, LLC and Ashbritt, mc" regarding the
pro-rata checks; however, the questionnaires were never retumed.
84. Additionally, bank records show that Respondent received a contribution and
returned a contribution from Bags to Go. Respondent also issued a pro-rata retum to Bags to Go
even through a full refund had been made. To review checks, refer to Exhibit 32.
85. Five pro-,rata refunds checks out of 484 (1%) were not equal to the COIrect pro-
rata amount. (For example, B&B mterior Systems, mc. made a $100 contribution; Respondent
issued a pro-rata refund check of $32.32 instead of 32.44.)
86. Respondent did not provide a written response to the complaint nor did she
complete/retum the questionnaire affidavit. Therefore, no explanation was offered regarding the
timing of the expenditure for the party or the pro-rata refunds.
87. No record of Respondent having previously violated this section of the election
laws was found.
VI. Alleged Violation of Section 106.141(1), Florida Statutes:
88. I investigated whether Respondent violated this section of the election laws by not
disposing of campaign funds remaining in her campaign account and not filing a repOIt reflecting
the disposition of all remaining funds within 90 days after she became unopposed.
89. According to Complainant, the TR report does not "zero out." Complainantexplained that the total contributions for Respondent's campaign totaled $206,755.00. The TR
reflects the total expenditures for the campaign as $168,845.32, which leaves a balance of
$37,909.68. The TR report covers the period from April 1 through September 18, 2008. The
report does not disclose how Respondent disposed the remaining funds.
90. The TR repOIt was due on September 18, 2008. Bank records show that the
balance in the campaign account as of September 30, 2008 was $49,417.28. Bank records show
that the campaign account was not closed before the end of the 90 day TR period. To review the
monthly bank statement, refer to Exhibit 27.
91. The beginning balance for October was $49,417.28. During the month of
October, 196 checks cleared the bank. The checks appear to be pro-rata refund checks issued to
contributors. The ending balance was $20,047.66. To review the month bank statement, refer to
Exhibit 27.
92. According to monthly bank statements, the beginning balance for November was
$20,047.66. Seventeen checks cleared the bank. Additionally, a fee of $33 was incurred for"stop payment fee." Most of the checks appeared to be pro-rata refunds. However, Respondent
issued a check to Sawgt'ass Democratic Club for $2000 on November 25, 2008. The check waspresented for payment on November 26,2008. To review the monthly bank statements, refer to
Exhibit 27. To review the check, refer to Exhibit 25.
93. The beginning balance for December was $15,841.08. Three checks posted
during December-two were pro-rata refunds. The third check was issued to Broward County
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Women's Emergency Fund on December 1,2008 for $250.00. The check posted on December17, 2008. To review the monthly bank statements, refer to Exhibit 27. To review the check,refer to Exhibit 25, pages 2 and 3.
94. The beginning balance for January 2009 was $15,347.77. Five checks postedduring January-two were pro-rata refunds. The three remaining checks are displayed in the
table below.
DateIssued
12/22/08
01/06/09
01106109
Checknumber
1222
1223
1224
Payee Amount
Holocaust Documentation & Education Center $5000 00
The Boys & Girls Club ofBroward County $5000.00
JP Taravella Band $2000.00
To review the monthly bank statements, refer to Exhibit 27. To review the checks, referto Exhibit 25.
95. The beginning balance for February 2009 was $3,023.35. On January 30, 2009,Respondent issued a check to NJDC (National Jewish Democratic Council) for $5000.00. Thecheck was presented for payment on February 3, 2009-the check was returned for insufficientfunds. On February 4,2009, Respondent withdrew $3,023.35 closing the campaign account. Toreview the monthly bank statements, refer to Exhibit 27. To review the withdrawal slip, refer to
Exhibit 25.
96. Respondent did not file a campaign report to reflect the expenditures that occurredafter September 18, 2008.
97. No record of Respondent having previously violated this section of the electionlaws was found.
VII. Alleged Violation of Section 106.141(1), Florida Statutes:
98. I investigated whether Respondent violated this section of the election laws by
accepting a contribution after becoming unopposed.
99. To review information pertaining to this section of law, refer to paragraphs 66through 71.
100. No record of Respondent having previously violated this section of the electionlaws was found.
VIII. Alleged Violation of Section 106.141(4), Florida Statutes:
101. I investigated whether Respondent violated this section of the election laws by notproperly disposing of funds from her campaign account within 90 days after she becameunopposed.,
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102. Section 106.l41(4)(a) reads,
Except as provided in paragraph (b), any candidate required to dispose of
funds pursuant to this section shall, at the option of the candidate, dispose of
such funds by any of the following means, or any combination thereof:
1. Return pro rata to each contributor the funds that have not been spent orobligated.
2. Donate funds that have not been spent or obligated to a charitable
organization ..
3. Give not more than $10,000 of the funds that have not been spent or
obligated to the political party ofwhich such candidate is a member. ..
103. As previously discussed, Respondent became an unopposed candidate on June 20,
2008. Respondent disposed of remaining campaign funds by issuing pro-rata refunds to
contIibutors, making several contributions to the Democratic Party and paying other
miscellaneous expenses.
104. According to Respondent's campaign treasurer's report, on July 25,2008, a check
was issued to the Florida Democratic Party for $5,000. Bank records do not agree with the
information on the campaign treasurer's report. The check for $5,000 to the Florida Democratic
Party was not found in bank records from the campaign depository. Additionally, there is no
record of the contribution in reports filed with the Division by the Florida Democratic Party onor about the date listed on Respondent's campaign report. 16
105" Additionally, Respondent's campaign treasurer's report lists an expenditure to the
Democratic National Convention on August 25, 2008 for $15,000. The information from bank
records agree with the information disclosed on the campaign treasurer 's report. To review theexpenditure check to the Democratic National Convention, refer to Exhibit 33.
106. No record of Respondent having previously violated this section of the election
laws was found.
IX. Alleged Violation of Section l06.19(1)(a), Florida Statutes:
107. I investigated whether Respondent violated this section of the election laws by
accepting a contribution in excess of the legal limit.
108. According to Complainant, Respondent accepted contributions exceeding $500
from numerous contributors. The table below lists the contributors Complainant cited in theoriginal complaint that made contributions to Respondent's campaign that exceeded the $500
limit. The "date accepted" reflects the date recorded on the campaign treasurer's report.
16 Bank records show that Respondent made a $1750 expenditure to the Florida Democratic Party on June 9, 2008;
however, this was prior to the date she became unopposed
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Contributor Date Accepted Amount
Joseph Herndon 06122/07 $500.,00
11/15/07 $500.00
Florida Transportation 08/10/07 $500,,00
Services, Inc.,03/13/08 $500.00
Sarsam, LLC 09120/07 $500,,00
06/17/08 $500.,00
Ashbritt, Inc. 09120/07 $500.00
06/17/08 $500.00
Neil A. Sterling 03/18/08 $500.,00
03124/08 $135,,00*
*The amount reflects an in-kind contribution from the contributor.,
To review the checks, refer to Exhibits 30.
Total
$1000.00
$1000.00
$1000.00
$1000.00
$635.00
Date Returned
12/03/07
Not
Returned
06/17/08
06/17/08
Not
Returned
109. Respondent did not provide a written response to the complaint nor did she returnthe questionnaire affidavit.
110. No record of Respondent having previously violated this section of the electionlaws was found.,
x. Alleged Violation of Section 106.19(I)(b), Florida Statutes:
111. I investigated whether Respondent violated this section of the election laws by notreporting a contribution required to be reported by Chapter 106, Florida Statutes.
112. As previously stated, Respondent did not report numerous contributions. The
contributions not disclosed in her campaign treasurer's reports are shown in Tables 2, 3, and 5;
the information is also summarized in the table below. The "Date Accepted" reflects the date ofdeposit.
TABLE 15: UNREPORTED CONTRIBUTIONS ACCEPTED By RESPONDENT
Date Accepted Contributor Contribution Type Amount
08115/07 DNC Travel Hospitality Services, MON $500.,00
Inc.
03/10/08 AMERA Broward Barron, Inc. MON $500.00
03110/08 AMERA AMERA 1800 Plus, Ltd., MON $500.00
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03/10108 AMERA Riverbend Corp. Park MON $500 00
03/10108 AMERA Riverbend Corp South MON $500 00
03110108 AMERA Mo Homes, LLC MON $500.00
03110108 AMERA Amera Federal 300, Ltd MON $500 00
03/10108 AMERA Hub Associates, Ltd. MON $500 00
03110108 AMERA London Associates, Ltd. MON $500 00
03110108 AMERA TAB 700, Ltd MON $500.00
03110108 AMERA Las Olias Properties, Inc. MON $500.00
TOTAL $5,500.00
To review the checks, refer to Exhibit 4.
113. As previously discussed, Respondent did not provide a written response to thecomplaint.
114. No record of Respondent having previously violated this section of the election
laws was found.
XI. Alleged Violation of Section l06.19(1)(c), Florida Statutes:
115. I investigated whether Respondent violated this section of the election laws by
falsely reporting or deliberately failing to report information required by Chapter 106, Florida
Statutes.
116. Complainant alleged that Respondent did not disclose several campaigncontributions. Additionally, Complainant argued that Respondent did not disclose the specific
purpose of the reimbursements to herself and her husband.
117. To review information pertaining to the unreported contributions, refer to
paragraphs 111 through 113.
118. As previously stated, there was an unreported expenditure on the 2007 Q4 report.To review information pertaining to the unreported expenditure, refer to paragraph 34 and Table
4.
119. To review the information pertaining to the reimbursements, refer to Tables 2, 4
and 5; and paragraphs 50 through 54.
120. No record of Respondent having previously violated this section of the election
laws was found.
XII. Alleged Violation of Section l06.19(1)(d), Florida Statutes:
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121. I investigated whether Respondent violated this section of the election laws by
making or authorizing any expenditure prohibited by Chapter 106, Florida Statutes.
122. Complainant alleged that Respondent made unauthorized expenditures for a party
for campaign workers and by making pro-rata returns to contributors who had already received
returns of their entire contribution.
123. To review information about the party for campaign workers, refer to paragraphs
77 through 79.
124. To review information regarding the pro-rata returns to contributors who had
already received returns of their entire contribution, refer to paragraphs 80 through 86"
125. No record of Respondent having previously violated this section of the election
laws was found.
Conclusion:
126. On June 22, 2010, I interviewed Mr. Herron, Respondent's attorney by telephone.I informed him that there were numerous issues addressed during the investigation. Mr. Herron
stated that he preferred waiting until he read the Report of Investigation before providing any
final comments.
127. Ms. Erin NeSmith, Senior Management Analyst Bureau of Election Records,
stated that Respondent also ran for and was elected State Representative, District 96, in 1996,
1998,2000 and 2002.
128. According to Mary Cooney, Candidate Qualifying Officer, Respondent is not a
first time candidate. Ms. Cooney stated that Respondent ran for county commission in 2006 and
was elected. In 2008, Respondent ran for re-election without opposition. To review theAffidavit ofFiling Officer, refer to Exhibit 34.
129. Ms. Cooney stated that Respondent received copies of the 2008 Candidate and
Campaign Treasurer Handbook and Chapter 106, Florida Statutes, on June 17, 2007.
Respondent signed the statement of candidate on June 19,2007, certifying that she had received,
read, and understood the requirements of Chapter 106, Florida Statutes . To review the Affidavit
of Filing Officer, refer to Exhibit 34. To review the Statement ofCandidate, refer to Exhibit 35.
130. During my investigation of the allegations contained in the sworn complaint, I
found the following possible violations:
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• Respondent did not certify to the correctness of her 2008 TR report.
• Respondent made five expenditures to various local restaurants after becoming
unopposed and reimbursed herself for the expenses from the campaign depository
• Respondent made five consecutive payments to her cell phone bill after becomingunopposed
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• Respondent issued six checks after the TR period ended.. The expenditures were
umeported.
However, because these violations were not alleged in the complaint, I did not investigate this
infonnation.
Current Address of Respondent
The Honorable Stacy Ritter
7711 Salem Lane
Parkland, Florida 33067
Respectfully submitted on June 25, 2010.
Investigation Specialist
Current Address of Complainant
Brenda Lee Chalifour, Esquire
2001 South SurfRoad, 4B
Hollywood, Florida 33019
Current Address of Respondent's Atty.:
Mark Herron, Esquire
Messer, Caparello & Self, P.A.
Post Office Box 15579
Tallahassee, Florida 32317-5579
Name and Address of Filing Officer:
The Honorable Brenda C. Snipes
Broward County Supervisor ofElections
115 S. Andrews Avenue, Room 102
Fort Lauderdale, Florida 32301
Copy furnished to:
David Flagg, Investigations Manager
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FLORIDA ELECTIONS COMMISSION
REPORT OF INVESTIGATION
Stacy J. Ritter -- FEe 09-120
;,,<>J,....fE.;< . •· · .· . .E . ll ' ; . ' . . . ; . ; ; · ) ~ ; . ' f I . ~ ; · . · ·
Exhibits #s Description of Exhibits
Exhibit 1 Appointment ofTreasurer Form
Exhibit 2 News Article
Exhibit 3 2008 TR report
Exhibit 4 Contribution Checks Pertaining to Section 106.021
Exhibit 5 Division ofCorporation Records
Exhibit 6 Check to Joe Sawin
Exhibit 7 Statement from Respondent's Attorney
Exhibit 8 2007 Q2 Report Summary Page
Exhibit 9 2007 Q3 Report
Exhibit 10 Page 27 of the 2008 Candidate Handbook
Exhibit 11 Reimbursement Checks
Exhibit 12 Check from Billings, Cochran, Health, Lyles, Mauro &
Anderson, P.A.
Exhibit 13 2007 Q4 Contribution Checks
Exhibit 14 Amended 2007 Q4 Report
Exhibit 15 2007 Q4 Expenditure Checks
Exhibit 16 Reimbursement Receipts
Exhibit 17 Checks Issued to AT&T
Exhibit 18 Summary Pages from the TR Reports
Exhibit 19 List ofMissing Expenditure Checks
Exhibit 20 Ms. Cowan's Affidavit
Exhibit 21 Reimbursement Checks
Exhibit 22 AT &T Contracts and Subscriber Information
Exhibit 23 AT&T Contracts and Subscriber Information
Exhibit 24 AT&T Invoices
Exhibit 25 Checks Issued After TR Period
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Exhibit 26 Checks and Deposit Slip
Exhibit 27 Monthly Bank Statements
Exhibit 28 Campaign Check to Tamarac Cafe
Exhibit 29 Invoice
Exhibit 30 Contribution ChecksExhibit 31 Pro-rata Refunds Checks
Exhibit 32 Bags to Go Checks
Exhibit 33 Check to the Democratic National Convention
Exhibit 34 Affidavit of Filing Officer
Exhibit 35 Statement ofCandidate
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F ,' - - : - - ~ \ ' - - '
STATE OF FLORIDA
APPOINTMENT OF CAMPAIGN TREASURERAND DESIGNATION OF CAMPAIGNDEPOSITORY FOR CANDIDATES
(Section 105.021(1), F.S.)
01 UN I 9 PM 3: I 9
CERTIFIED COpyPERVIS OF ELECTION
(PLEASE TYPE)
CHECK APPROPRIATE BOX:
Original Appointment o Deputy Treasurer D Reappointment of Treasurer
Name of Candidate 1. Address (include post office box or street, city, state, zip code)
77 / / 6A-1-EH "-PrNG"
PreKL, fV .~ b , F L 0..]Of.o 7
Telephone (optional) 2. Party (Partisan candidates only)
....j)EJ-(OC! ~ A - I I have appointed the following person to act as my
!RICampaign Treasurer
4. Name ofTreasurer or Deputy T ~ r e r ~ " A C .. .?"', ,'Tc·e5. Mailing Address (If post office box or drawer add street address)
7711 6Fl'kG"f-1City 8 . ~ n t y 9. State
i9UJ-.AJ.Jj) 1JCouJ412.b F-t.-oe.1 b A-
I have desIgnated the following named bank as my Primary Depository D Secondary Oepository-,-------
11. Name of Bank r -Z )
£(] ;L) ITAeLG AfJ-JK.
12. S t r e e t A d d ~ (p,tS.9 0 . F e P ~ t-hb Hv.J:JY_,
13. City 14 15. State
FJ-..012l b 14
16. Zip Code
S0'J'O I
Campaign Treasurer's Acceptance of Appointment
I, \ \ \ l-t2t: • ,do hereby accept the appointment as(Please Print or Type)
IZf Campaign Treasurer D Deputy Treasurer for the campaign of 6'-rAei \ K \ Ti5t:
who is seeking nomination or election as a <:De-f-f00e f l 1 c... candidate to the office of
( " ) (Parly)
C()iJl.J'"rV lAJHHISSI()}JEf!., 1)'".1 Asadulyregisteredvoterin ~ ~ w M D
County, Florida, I am qualified to accept this appointment.
UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING CAMPAIGN TREASURER'SACCEPTANCE OF APPOINTMENT AND THAT E FACTS STATED ARE TRUE.
..
x7 Date
OS·DE 9 (Rev. 02106)
EXHIBIT_ - .& . -
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Page 1 of 4
BrowardMayor Stacy Ritter and
SheriffAI Lalllberti Face Call1paignFinance InvestigationsBy Bob Norman
published: June 25 , 2009- - - -Courtesy of Broward
Sheriff's Office
§ Was Lamberti on thereceiving end of adubious windfall?
Was Lamberti on the receiving end of
a dubious windfall?
Courtesy of the Office ofStacy Ritter
o Ritter needs to explain. the funny money
Ritter needs to explain the funnymoney
---.---------.-•.....- - - - . - - . - -
Broward County's SheriffAl Lamberti and Mayor Stacy Ritter havebeen waging a high-profile public fight over who wastes the mosttaxpayer money. Maybe both should be paying more attention totheir own campaign finances, though.
Lamberti and Ritter, it turns out, are being investigated by the statefor how they raised and spent their campaign cash during the lastelection. .
The Florida Elections Commission has found what it calls "legalsufficiency" to investigate Lamberti and Ritter for alleged violationsof election law, according to records I obtained.
The allegations indicate that neither Lamberti nor Ritter are all that
good at keeping track of money. Some of the allegations, if true,could lead to criminal investigations.
We'll star t with the Lamberti case, because it's relatively simple,whereas Ritter's alleged campaign violations are greater in numberand have more serious implications.
Remember the patrol car that hung from a tall crane off Interstate 95
during the sheriffs race? I t amounted to an eye-catchingendorsement for Lamberti in his race against Scott Israel lastNovember.
On the side of the car were the words "Keep Al Lamberti Our Sheriff"Under it was the disclaimer, "Political advertisement paid for and
approved by A1 Lamberti, Republican for Sheriff."."
I t would seem to have been one expensive campaign;;.td. A crane of that size rents for about$1,000 a day. Since the car was up for at least two w e ~ k s , that comes out to about $14,000.
According to a complaint filed by an unknown citizen with the Elections Commission, theproblem is that Lamberti's campaign didn't pay for the crane, the car, or the land on which it
sat.
Instead, it was provided by Advanced Roofing, a prominent Fort Lauderdale company that hasdone millions in business for local governments. Owner Rob Kornahrens says the hanging carwas basically his idea.
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"I met AI Lamberti a couple of times, and I told him, 'I'm over by 1-'95, and if you want to dosomething as an advertisement, we can do it,' " Kornahrens told me. "It's my own privatecrane. It was a private crane on private property that wasn't going to be used. It's no differentthan a sign on a building."
Kornahrens, who has already submitted an affidavit to the Elections Commission, said that hedidn't buy the car but that it was supplied to him by a "private person" with the help ofthe
campaign.
The complaint against Lamberti alleges that the giant advertisement amounted to an in-kindcontribution for the sheriff that was worth thousands of dollars. But it wasn't recordedthat
way, and it seems to have violated the state's contribution limit, which caps donationsat $500
before and after the primary. In addition to the weighty 1-95 advertisement, Kornahrens alsogave a total of $1,000 to Lamberti's campaign, with two $500 checks, one from him personallyand one from his company.
Although it seems that Lamberti received a dubious windfall from a campaign contributor, theElections Commission will have to determine if laws were broken. We may not know the result
of the investigation for several months.
The kicker is that Florida law also criminalizes the acceptance of contributions beyond the legallimit of $500. "Knowingly and willfully" accepting illegal contributions is a third-degree felony.
The complaint against Mayor Ritter includes similar allegations - and much, much more.
I t also raises serious questions aboutunreported contributions - nearly $40,000 in missingmoney. There are questionable payments made from the campaign toher lobbyist husband,Russell Klenet, as well. And all of it is for a campaign in which she ran unopposed.
In a complaint filed with the Elections Commission last month, Dania Beach lawyer BrendaChalifour accuses Ritter of accepting contributions in excess of the $500 limit from twosources- well-known lobbyist Neil Sterling and a private firm called Florida TransportationServices Inc.
Chalifour also found that in 2006, Ritter received contributions in excess of $500 each frombig-·name lobbyists Ron Bookand George Platt. That's beyond the statute of limitations for theElections Commission but could still possibly be investigated criminally by the State Attorney'sOffice or a law enforcement agency.
But that's just the boring stuff. More interestingly, Chalifour found that Ritter had returned a
portion of at least 11 contributions at the campaign's end for which there is no correspondingcontribution. Ten of the donations were made by entities controlled by Arnera Corp., a CoralSprings developer that leases space to the county. The Elections Commission is investigatingwhy those original contributions weren't recorded.
The complaint also alleges that while Ritter's campaign raised $206,755, it spent only$168,845.32, leaving $37,909.68 unaccounted for. Again, the commission, according to itsnotice letter sent to Ritter, is now investigating the discrepancyand trying to determine if
Ritter had a secret secondary campaign account.
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It's not just the money coming in that the commission is looking intobut how that money wasspent. For instance, the campaign paid Ritter's husband, Klenet, a totalOf$14,787.72.Although Ritter lists herself as her own campaign treasurer on county forms, sources sayKlenet manages Ritter's campaign money. Ritter also received more than $5,000 in
expenditures herself.
In her complaint, Chalifour addressed these payments: "While we knowit is entirely possible
that the candidate and her husband could have expenses that require reimbursements, sincethe report only lists 'fully receipted reimbursement expense,' onehas to wonder what the
purpose was for the expenditures. "
Also singled out was nearly $10,000 that the Ritter campaign spent on "research."
"As it was pretty clear to everyone that Stacy would not draw opposition forher re-electioncampaign, one has to wonder what type of 'research' was being done for the purpose ofinfluencing an election that did not need to be influenced," the lawyer wrote in the complaint tothe state.
Chalifour has a personal interest in the research angle, as she suspects some of the campaignmoney was spent investigating her. The elections complaint, in fact, is just the latest volley in abitter dispute between the two women.
Chalifour, you see, is one of the staunchest opponents of the Fort Lauderdale-HollywoodInternational Airport expansion and serves as a consultant to the City of Dania Beach on the
issue. Ritter is a strong proponent of expansion, and het husband has worked as a lobbyist forone of the airport's managers, DRS Corp.
The City of Dania Beach bitterly opposes airport expansion becauseit will push Dania residentsout of their homes and increase noise pollution. The city terminated Klenet's lobbying contract
in 2007. He was, after all, working for the other side on the town's most important issue.
About that time, Ritter began to investigate Chalifour. Democratic political activist RobinRorapaugh made a public-records request on behalf of Ritter to Dania Beach asking for recordson Chalifour's work for the city. Rorapaugh's political consulting firm, incidentally, received$7,000 of the research money spent by Ritter's campaign.
Ritter finally revealed at a May 5 commission meeting that she had investigated Chalifour.During the meeting, Ritter brought out a black binder containing city records on the lawyer.The mayor accused Chalifour of lobbying against airport expansion for Dania Beach withoutregistering with the county. Chalifour maintains that she is a consultant for the city, not a
lobbyist. During the ensuing argument at the public meeting, Ritter shut off Chalifour'smicrophone.
Chalifour hasn't minced words about her goal: She says she believes Ritter is a corruptpolitician and shouldbe wearing prison pinstripes.
The Elections Commission obviously listened to her. OnJune 5, Executive Director SimoneMarstiller sent a letter to the mayor informing her that she was under investigation onChalifour's allegations, including whether Ritterhad a second campaign account, turned in
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faulty election records, and received illegal contributions.
I f he commission determines that even half ofwhat Chalifour uncovered is true, the mayormay be in serious trouble. The Elections Commission has the power only to fine electedofficials, bu t if it finds evidence of criminal wrongdoing, it can forward that information to law
enforcement. That' s essentiallywhat happened to the last Broward commissioner found guiltyof a crime, Scott Cowan. He was convicted in 2000 after the Elections Commission forwardedits case to the State Attorney's Office.
Although the mayor and sheriff declined interview requests on the investigations of theircampaigns, expect more grandstanding from both Ritter and Lamberti as the budget disputegrows. It's what both officials seem to do best t h e s ~ d a y s .
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Broward Palm Beach - The D ~ i l y Pulp: Bob Norman's Blog _. The Stacv J?jtter Corruption .. Page 1 of7, j " ~ ' ._/-_1
Broward Palm BeachBlog
h t t p . : l l b l o g s . b r o w a r d p a l m b e a c h . c o m l p u l p / 2 0 0 9 / 0 2 / t h e _ s t a c y _ r i t t e r ~ c o I I u p t i o n _ c o . p h p 9 / 2 8 / 2 0 0 ~ 5 3
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CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS
(1) Name .__ '=S..::ta::.::c"'-y-=-R.:::iti::.:e::.:.f-=-fo::.:f....;·B : : . : r - = : o . . : : w - = a : . . : : r d , - , C = - o : : . : u : : . : n . : : . t y L - = . C c : : : o : . . : m . : : . : m c : . : i s : : . : s : : . : . i o : : . : n ~ __ (2) 1.0. Number__ ~ 8 : . . . : . 1 - = - 0 0 = 6 , - - __
(3) Cover Period _ ~ Q _ j ~ 2008 through _2_1_2_ /2009 (4) Page__ - , - -_ of__ ,--Y__(5) (7) (8) (9) (10) (11) (12)
Date Full Name
(6) (Last, Suffix, First, Middle) ContributorSequence Street Address & Contribution In-kindNumber City, State, Zip Code Type Occupation Type Description Amendment Amount
South Florida AGC For Better B Constructio CHE $500.00Governarnent n
4 D3L08p.o.sox 2676071395 Shotgun Rd.
1Sunrise, FL 33326
,
All Green Nursery, Inc. B Landscape CHE $500.0014700 SW 248Th St. Contractor
4 / 23 / 08Princeton, FL 33032
2-- - - . - - .-- ..-
Advanced Roofing Inc, B Roofing CHE $500,,001950 NW22nd Street Contractor~ 2 3 L 0 8 Ft. Lauderdale, FL 33311
3
-- .- - - -
Skyline Steel, Inc B Steel CHE $500.006681 NW 16th Ter. Contractor
4 / 23 / 08Ft. Lauderdale, FL 33309
4
-. -- - --
Steel Fabricators, LL,C., B Steel CHE $500.00721 NE 44th Street Contractor~ 2 3 / ~ Fort Lauderdale, FL 33334-3150
5
Tilt-Con Corporation B Concrete CHE $500.001003 Orienta Avenue Contractor
4 / 23 / 08Altamonte Springs, FL 32701
6
Titan AmericaB Concrete CHE $500.00455 Fairway Drive Supplier
4L23 /08Deerfield Beach, FL 33441
"7(
Universal Electric of Florida, Inc., B Electrical CHE $250,006784 NW 17th Avenue" Contrac,
4 / 2 3 / 0 8Fort Lauderdale, FL 33309
8
US-DI::. 13 (2/03) ::;t:t: Kt:Vt:K::;t:. t - u ~ IN::; I (Ut; IIVN.:> \N U t;UUt:. fALUt:::;
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C'"
"
CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS
(1) Name__ . . : : : S , - " t a : : : : . . : c : . z . y ~ R ~ i . ! . : : t t e ~ r c . . . : ~ ~ o , - r = : : . . : . . . : r o : : . ! . w : . : : a ~ r d o : : . . . . . : : : C c : : : o . : : : . u n : : . : t y ~ C : . . : : o : . . : . . : m c . : - ' . m , - , - i : : : s " , - , s i : : : o : . . : - n __ (2) 1.0. Number__ ~ 8 : . . ! . 1 ~ D D : : . : : : 6 : . . . -__
(3) Cover Period ~ ~ ! 20.0.8 . hrough _2_ ,_2_ ,200 .9 . (4) Page _ - - =2= - - _o f__ ...:.7__
(5) (7) (8) (9) (10) (11) (12)
Date Full Name
(6) (Last, Suffix, First, Middle) Contributor
Sequence Street Address & Contribution In-kind
Number City, State, Zip Code Type Occupation Type D e s c r ~ i o n Amendment Amount
Vila & Son Landscaping Corporation B Landscapin CHE $30.0 0.0.
20451 SW216th Street g Contrac.
4 / 2 3 /08Miami, FL 33170
9
Raymond C. Southern I Contractor CHE $50.0.0.0.2474 Poinciana Ct
4 / 2 3 / 0 8Weston, FL 33327-1417
10
William Miles Bower Jr. I Contractor CHE $20.0.0.02189 Sunderland Ave.
4 [ 2 3 / 0 8Wellington, FL 33414-7723
11
1--- ._- .--1-.
Juli A. Edwards I Marketing CHE $10.0..0.01426 NE 30th Street Manager
4 / 2 3 / 0 8Pompano Beach, FL 33064
12
"- -- - -William R Derrer I General CHE $50.0..0.05010 Quayside Terr.. Contractors
4 / 2 3 / 0 8Miami, FL 33138
13
- --Lawrence G Bennett I Contractor CHE $10.0.0.02216 NE 18th Ave.
4 / 23 / 08Wilton Manors, FL 33305-2422
14
-Eric Czerniejewski
IEngineer
CHE $50 00.6301 NW 5th Way
4 / 23 / 08Suite 1400Fort Lauderdale, FL 33309-6139
15
Lawrence C HeUring I Enginner CHE $150..0.010 Edgewater Dr.
4 / 2 3 / 0 8Ap t 7FCoral Gables, FL 33133
16
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CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS
(1) Name__ . . = S : . . : : t a : : . : : c : . . L y ~ R . . . : : i t t . : : . e = - : r ~ · .=..or:....;S=.;f:..,::·o,..::w.=ac:..::rd=--C::::..;::..ou=.:nc:..::t:.Ly..=C:..,::oc:..:m""-m:..:;ic:::.ss::,oio=-:o"---__ (2) 1.0. Number__ - - - " 8 ' - - ' 1 ~ 0 0 " - ' 6 ' - - __
(3) Cover Period ~ / ~ ! 2008 . hrough _2_1_2_1 2009 (4) Page____ f__ ..c..7__(5) (7) (8) (9) (10) (11) (12)
Date Full Name
(6) (Last, Suffix, First, Middle) Contributor
Sequence Street Address & Contribution In-kindNumber City, State, Zip Code Type Occupation Type Description Amendment Amount
Derek A Wassink I Contractor CHE $200.002801 Cormorant Rd.
4 / 23 / 08Delray Beach, FL. 33444-1068
17
Mirage Building Maintenance, Inc . S Cleaning CHE $150.003430 NW 16th Street Firm
4 / 23 / 08Suite 13Lauderhill, FL 33311
18-
Hyvac, Inc. S Mechanical CHE $250.003400 SW 10th Street Contrac.
4 / 23 /08Deerfield Beach, FL 33442
19
---
James A. Cummings, Inc. S General CHE $500 003575 NW 53rd Street Contractor
4 / 2 3 / 0 8Fort L.auderdale, FL 33309
20
._---.-
- - - f - - - -Miller Legg S Consulting CHE $250.001800 N. Douglas Road Firm
4 / 2 3 / 0 8Suite 200
' - - - Pembroke Pines, FL 33024
21
Fastrac Eletric Corp. S Electrical CHE $150.00810 Saturn St Contrac
4 / 2 3 / 08Suite 25Jupiter, FL 33477-4456
22
-
Hypower S Electrical CHE $250.005913 NW31stAvenue Contrac .
4 / 2 3 / 0 8Fort L.auderdale, FL 33309
23
Form Works, Inc S Concrete CHE $300 004951 SW 34th Place Contractor
4 L23!_08Fort Lauderdale, FL 33314
24
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C ~ i
CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS
(1)Name ____ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t t e ~ r ~ · ~ ~ o ~ r = B ~ r o ~ w ~ a ~ m ~ ~ C ~ o ~ u n ~ W ~ C ~ o ~ m ~ m ~ i ~ s s ~ i ~ o n ~ ______ (2) 1.0. Number___ =--1:..::0...::.0:=..6__
(3) Cover Period 2008 .through _2_1_2_ /2009 . (4) Page__ , - -_o f__ ,-7__
(5) (7) (8) (9) (10) (11) (12)
Date Full Name
{6} (Last, Suffix, First, Middle) Contributor
Sequence Street Address & Contribution In-kind
Number City, State, Zip Code TYpe Occupation Type Description Amendment Amount
Emerald Masonry Corporation B Masonry CHE $300 00390 NE 103rd Street Contractor
4 L23j08Miami Shores, FL 33138
2.5
-Emerald Flooring Company B Flooring CHE $150 002095 N. Andrews Ave COntractor
4 / 2 3 / 0 8Pompano Beach, FL 33069
26
Douglas Orr Plumbing, Inc. B Plumbing CHE $100.00301 Flagler Dr.. Contractor
4 L23L 08Miami Springs, FL 33166
27
- --f---- -----_.-f - - - - - . --_._----
Broward Builders Political Action B Constructio CHE $500.00Committee n Org.
4 / 2 3 / 083550 NW9th Ave.H L.auderdale, FL 33309
28
.. --------- -- --
Cayman National Manufacturing & B Millwork CHE $250.00Installation, Inc Contractor
4 / 23 / 081301 SW 34th AvenueDeerfield Beach, FL 33442
29
C & F Eletric, Inc. B Electrical CHE $250.001660 NW 65th Ave Contrac
4 / 2 l i ~ Suite 5Plantation, FL 33313
30
B & B Interior Sistems, Inc..
BFinishes
CHE$100 00
3625 W Broward Blvd. Contractor
4 / 2 3 / 08Fort Lauderdale, FL 33312
31
K & J Waverly Investments, LLC B Investment INK Campaign $161.57914 N. Federal Hwy. s Event
4 / 3 0 / 0 8Fort Lauderdale, FL 33304
32
Uti-VI:: 13 (LlO::S) ~ t : t : ~ " , Y < : ; K . ~ l : : . rUH I N ~ I ( U l , ; I I U N ~ ~ N U l,;UUl::. 'A LJI:o::S
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CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS
(1)Name ____ ~ S ~ t = a c ~ y ~ R ~ i t t = e ~ r f = o ~ r ~ B ~ r o ~ w ~ a ~ r d ~ C ~ o = u n ~ t = y ~ C ~ o ~ m ~ m = = i s ~ s i = o ~ n _______ (2) 1.0. Number ____8 ' - - ' 1 _ 0 - ' - 0 6 ~ __
(3) Cover Period ~ ~ I 2008 .through _2_1_2_ /2009 (4) Page__ =--_ of .__ ..:.7__
(5) (7) (8) (9) (10) (11) (12)
Date Full Name
(6) (Last, Suffix, First, Middle) Contributor
Sequence Street Address & Contribution In-kind
Number City, State, Zip Code lype Occupation Type Descril!tion Amendment Amount
K & J Poinsettia Heights Investments, B Investment INK Campaign $500.00LtC. s Event
4 / 3 0 / 0 8914 N Federal HwyFort Lauderdale, FL 33304
33
1- - - '
K & J Investment Holdings, LLC. B Investment INK Campaign $500.00914 N. Federal Hwy s Event
4/30/08Fort Lauderdale, FL 33304
34
- - - _ ._---- -Airport Dispatch Services, Inc . B Dispatch CHE $500.002741 Pine Island Road North Services
6/5/08#201
Sunrise, FL 33322
35
-------r - - - - - --Eliot Lazowick I Engineer CHE $500.008400 Trotters Lane
6/5 i 08Parkland, FL 33067
36
----- - - . -Bob McSweeney I Engineer CHE $300 005281 NE 26th Avenue
. . .-2_/5 /08Lighthouse Point, FL 33064
37
- --Keith & Associates, Inc. B Consulting CHE $200.00301 East Atlantic Blvd Engineers
6/5/08Pompano Beach, FL 33060
38
Randal R Perkins I Contractor CHE $500 007620 N. Cypresshead Dr.
6 / 1 7 /08Parkland, FL 33067
39
Saily Perkins I Contractor CHE $500.007620 N . Cypress head Dr..
6/17 /08Parkland, FL 33067
40
DS-DE 13 (2103) !:>t:t: u .. , .. .",jt:. I-UH IN!:> I (U l ; IIUN;:) ~ N U l ;UUt: 'A _ U l : - ~
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CAMPAIGN TREASURER'S REPORT -ITEMIZED CONTRIBUTIONS
(1)Name ____ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t t ~ e l ~ · ~ ~ o ~ r = B ~ l o ~ w ~ a ~ r ~ d ~ C ~ o ~ u ~ n W ~ C ~ o ~ m ~ m ~ i s ~ s i ~ o ~ n _______ (2) I.D. Number__ - - - = : 8 ~ 1 0 = 0 = 6 ___
(3) Cover P e r i o d ~ ~ ' 2008 . hrough _2_ , _ 2 _1 2009 (4) Page _----C6=---_ of__ ..:...7__
(5) (7) (8) (9) (10) (11) (12)
Date Full Name
(6) (Last, Suffix, First, Middle) Contributor
Sequence Street Address & Contribution In-kindNumber City, State, Zip Code Type Occupation Type Description Amendment Amount
John W. Noble Jr.. I Contractor CHE $500 . 002310 NE 32nd CT.
6 /17 / 0 8Lighthouse Point, FL 33064-8179
41
Cathy Livingston I Engineer CHE $500 . 002040 Country Squire Road
6 / 17 /08Auburn, AL 36830
42
-James L Starr I Engeneer CHE $500 002111 East Lake Blvd.
6 L 7L 8Auburn, AL 36830
43
f----- - - -Terrance M. Jackson I Contractor CHE $500.006961 NW 61st Ave.
6 L17LQL Parkland, FL. 33067-4513
44
--
--_.
Cycle Construction B Contruction CHE $500.006 East Third St Firm
6 /17 /0 8Kenner, LA 70062
45
1-- '_-
Ashbritt CCEP, LLC B Hurrac. CHE $500.00480 SW 12th Ave. Dist
6 /17 /0 8Ste 103 Remov.Pompano Beach, FL 33069
46
Ashbritt, INC. B Hurrac. CHE $500.00480 S Andrews Ave. Ste 103 Dis!
6 [17 / 0 8Pompano Beach, FL 33069 Remov.
47
Sarsam LLC B Aviation CHE $500.00480 S Andrews Ave Ste 103
6 /17 /0 8Pompano Beach, FL 33069
48
OS-Ol:: 13 (2/03) ~ t : . t : N ; ; Y " ' ' ' ~ ' ' ' rUn l N ~ l <Ul,;IIUI'I '" \N U l ,;UUt: 'A . J I : - . ~
EXHIBIT ___3 ' - - i P F ( ) . = \ j ~ C __ P60
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C)CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS
(1) Name Stacy Ritter for Broward County Commission (2) J.D. Number___ ,-1_0.-,-0.6__
(3) Cover Period 20.08 through ._2_1_2_/20.0.9 (4) Page _---- '7 ' - -_ of__ ...:.7__
(5) (7) (8) (9) (10) (11) (12)
Date Full Name
(6) (Last, Suffix, First, Middle) Contributor
Sequence Street Address &Contribution In-kind
Number City, State, Zip Code Type Occupation Type Description Amendment Amount
Ericks Consultants, Inc. B Consulting CHE $50.0..0.0.205 S Adams St.
6 / 24L 08Tallahassee, FL 32301
49
Thomas J. Marwood I Attorney CHE $250..0.0.1248 NW 112th Way
6 / 2 4 / 08Coral Springs, FL 33071-6461
50.
- .-
r--_LL- --W. /
r - - - - - - - - --/ /
..
/ /
/ /
/ /
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P61
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name__ - - = S = - " t a " " c " - J . y - - ' R . . . . ! ! i - " t t e ~ r ' _ ' ~ " " o ' _ _ _ r = B ' - " r o : : . . ! . w ! . . : : a o . c : r d ~ C - " ' o - " ' - u n = t : . L y - - ' = C " " o " - ' m C ! ! . m ! . - " i " " ' s s " ' - ' i o " " ' n ' - ' - -__ (2) 1.0. Number__ - - - ' 8 ~ 1 ~ 0 : . : : : . 0 6 ~ __(3) Cover Period ~ , ~ , 2008. through _ 2 _ 1 _ 2 _ ' 2009 (4) Page_____ of___9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought i fExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Norma Goldstein Campaign Consulting MON $1,000.00
4 / 1 0 / 08
9511 Weldon Circle Apt G-216Tamarac, FL 33321
1
-.Westside Bagels Catering for Campaign MON $825..27
4 / 1 4 / 08
5906 Coral Ridge Drive EventCoral Springs, FL 33076
2_.
Equitable Bank Account Fee MON $29.25
_.iL15/ 08
633 S. Federal HighwayFort Lauderdale, FL 33301
3
- -Russell Klenet Fully Receipet Rmbrs. MON $2,194.97
4 / 18 / 08
333 N New River Dr.. East Exp.Suite 2000Fort Lauderdale, FL 33301
4
---- -Alexssandra Lieberman Bookkeeping Services MON $500 00
4 / 2 2 / 0 8
333 North New River Drive EastFort Lauderdale, FL 33301
5
t--_. .. --
Parkland Chef Catering Catering for Campaign MON $2,521.65
4 / 23 / 08
5765 NW 121st. Terrace EventCoral Springs, FL 33076
6
Jewish Federation of Broward County Advertising MON $250.00
4 / 2 3 / 08
5890 S. Pine Island Rd.Davie, FL 33328
7
Norma Goldstein Campaign Consulting MON $1,000.00
4L24L 08
9511 Weldon Circle Apt G-216Tamarac, FL 33321
8
u;:,-ut:. 14 tt JtJO) ~ 1 : : 1 : : ra: y t : . K ~ 1 : : I-UK I N ~ I KUL; I I U N ~ AN U L;UUI::
EXHIBIT 0 pOS e. 9' P62
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~ ' . : ."'-.._/
CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t ~ a c ~ y ~ R ~ i ~ t t ~ e r ~ f ~ o ~ r ~ B ~ r o ~ w ~ a ~ r d ~ C ~ o ~ u ~ n N ~ C ~ o ~ m ~ m ~ i s ~ s · ~ l o ~ n _______ (2) 1.0. Number__ - - - - ' 8 : : . . ! 1 . : : : . o . ~ o . 6 " _ _ _ __
(3) Cover Period ~ ~ ! 200.8 . hrough _2_,_2_, 20.0.9 (4) Page _-- - . :2=--_ o f _ _ _ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Westside Bagels Catering for Camp. MON $233 00.
5 / 1 6 / 08
5906 Coral Ridge Dr. BreakfastCoral Springs, FL 33076
9
-Alexssandra Lieberman Bookkeeping Services MON $500. .00.
5 / 1 6 / 08
333 N New River Dr EastSuite 2000Fort Lauderdale, FL 33301
10.
-Norma Goldstein Campaign Services MON $1,00.0..00
W ~ ~ ~ 9511 Weldon Cirde Apt G-216Tamarac, FL. 33321
11
. ---------_.- --Rorapaugh Teicher l LC Research MON $3,500..00.
5 / 1 6L 08
1017 Buchanan StHollywood, FL 33019
12
.- - - - - . _ - . - --1--- ---Russell Klenet Fully Receipted Rmbrs MON $1,369.33
5/ 13L333 N New River Dr. East Exp.Suite 2000Fort Lauderdale, FL 33301
13
-- / - - . - -Dolphin Democrats Ticket to Event MON $1,000.0.0
6/ 5/ 08
1430 NE 18th AvenueFort lauderdale, Fl 33304
14
1 - '
Adjutant Software, Inc. Campaign Software MON $120 00.
6/ 5/ 08
2055 Bond RoadDeland, FL 32720
15
Russell Klenet Fully Receipted Rmbrs MON - $1,774 09
6/ 5/ 08
333 N New River Drive ExpFort Lauderdale, FL 33301
16
uti-ut:. 'l4lm:R5) ~ t : . E ~ c , y C,,, , ; ;)C, FO R INS' [RUCTIONS AND"'CODE VAEUES
EXHIBIT .3 Pll[je. 10 PB3
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name .__ =cS=ta=c,-,-v-,-R=itl=e=f'-,-fo=r-OB=f-=-·ow.==ao;rd,-C=-o""u=n=.ty,--=-C-=-o'-'-m=m.:.cis=s=io=n-'-- __ (2) I.D. Number___ =-1:..::0-=-0.:;:..6__(3) Cover Period 2008. through _2_1_2_1 2009 . (4) Page____ f___9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffi x, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Stacy J.. Ritter Fully Receipted Rmbrs MON $1,451 69
6/ 5/ 08
7711 Salem Lane Exp.Parkland, FL 33067
17
Post Master Stamps MON $126.00
6 / 08
7580 NW 5th StPlantation, FL 33317
18 ,
-_.- -AT&T Mobility Campaign Wireless MON $241.60
5 / 0 8
PO Box 538695 ServicesAtlanta, GA 30353-8695
19
- -AT&T Mobility Campaign Wireless MON $552.64
6/ 5 . /08
PO Box 538695 ServicesAtlanta, GA 30353-8695
20
- - . - - - - - - - --Florida Democratic Party Jefferson Jackson MON $1,750,00
6/ 9 / 0 8
214 South Bronough Street Dinner EventTallahassee, FL 32301
21
- - ---
S&W Capitol Advisors Research MON $2,562,,50
6.1 10 / 08
PO Box 81514Austin, TX 78708
-.
22
Impact Politics Initial IT Services MON $3,250.,00
6 / 1 0 / 08
273 E. Forest Oak CircleDavie, FL 33325
23
King Point Democratic Club Catering for Event MON $94,,507262 Fairfax Dr..
6 / 1 3 / 08 Bldg BTamarac, FL 33321
24
u::;..ut: 14 t " ~ t 5 ) ::st:t: """y ""u"" I -UK IN::; IKUI,; I I U N ~ AN D I,;UDE VALUE::;
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CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1)Name ____ ~ S = t = a c ~ y ~ R ~ i ~ t t = e ~ r ~ ~ o ~ r = B ~ r o ~ w ~ a ~ r o ~ C ~ o = u ~ n N ~ C = o ~ m ~ m ~ f f i = s i = o ~ n _______ (2) 1.0. Number__ ---'8:::..1:..=0=06=---__
(3) Cover Period ~ ! ~ , 2008 through _2_ , _ 2_ , 2 009 . (4) Page____ of__ _9__
(5) (7) (8) (9) (10) (11)
Date Full NaJ1le Purpose(6) (Last, Suffix, First, Middle) (add office sought if
ExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount--
Supervisor of Elections Candidate Filing MON $5,519.76
6 / 1 6 / 08
115 S Andrews AveRoom 102Fort Lauderdale, FL 33301
25
--
Sarsam LtC Contrubution Refund MON $500,,00
6 / 1 7 / 08
480 S. Andrews Ave. Ste 103Pompano Beach, FL 33069
26
Ashbritt, INC Contribution Refund MON $500.00
6 / 17 / 08
480 S. Andrews Ave. Ste. 103Pompano Beach, FL 33069
27
- - - - --. ._.
Norma Goldstein Campaign Consulting MON $1,000.00
BL18/08
9511 Weldon CircleTamarac, FL 33321
- -
28
.. - -Alexssandra Lieberman Bookkeeping Services MON $500.00
6/ !8 / 08
333 N New River Dr. EastSuite 2000Fort Lauderdale, FL 33301
29
Florida Red and Blue Ticket to Event Dinner MON $250.00
6 / 2 3 / 08
12864 Biscayne Blvd, #314North Miami, FL 33181
30
AT&T Campaign Wireless MON $505.89
6 / 27 / 08
PO Box 105262 ServicesAtlanta, FL 30348-5262
31
Stacy J. Ritter Fully Receipted Reimb MON $2,511.40
6 i 30 / 08
7711 Salem Lane ExpensesParkland, FL 33067
32
u;:;,-ut: VI V J'::JO) ~ 1 : 1 : n,-, , , ...n .u .. I "UK I N ~ iKUl,; I I U N ~ ANU l , ;UUI: • H _ ~ __
EXHIBIT -3 p0t3" 12. PBS
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name__ - , = S , - " t a ~ c e . ] . y - , R - " i " " ' - t t e " " r - , ' ~ . : : c o r , - ' B : : . r , - " o , - " w , - " a " - , r d ~ C . : : c o . " ' - u n , - " t y o : : t - : : : . C ~ o " - , m , " , m ! . . ! . i " " s , , , , s i . : : c o n ~ __ (2) 1.0. Number___ ~ 8 1 ! . : : o . ~ o . ~ 6 __
(3) Cover Period __ l Q _ L ~ ! 20.0.8 through _2_1_2_1 20.0.9 (4) Page___ _ f__ 9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose(6) (Last, Suffix, First, Middle) (add office sought if
ExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Russell Klenet Fully Receipted Reimb MON $4,10.0..67
6/3o.L 08
333 N" New River Drive ExpensesFort Lauderdale, FL 33301
33
-Tamarac Cafe Catering for Thank You MON $1,0.0.0..0.0.
6 / 30 . / 08
10052 W McNab Road PartyTamarac, FL 33321
34
1-- . --,AT&T Mobility Campaign Wireless MON $813.66
7L 0. / 0.8
PO Box 538695 ServicesAtlanta, GA 30353·8695
35
1- - - -AT&T Mobility Campaign Wireless MON $40.0..30.
r - " 2 b ~ ~ PO Box 538695 ServicesAtlanta, GA 30353-8695
36
--_. --"-_. f--". _.---Office Depot Campaign Office MON $187.,0.9
7 / 14 /0 .8
PO Box 689020 SuppliesDes Moines, IA 50368-9020
37
Stacy Ritter Surplus Account Surplus Account MON $10.,0.0.0.,0.0.
7 /21 / 0 . 8
7711 Salem Ln.Parkland, FL 33067
38
Norma Goldstein Bal Due on Campaign MON $2,0.0.0..0.0.
7 / 21/0.8
9511 Weldon Circle Apt G-216 ConsultingTamarac, FL 33321
39
Alexssandra Lieberman Bookkeeping MON $50.0.,00.333 N New River Dr. East
7 /21 / 0 . 8 Suite 2000Fort Lauderdale, FL 33301
40.
U;:j-UI::: "14 t/,;;}O) ~ t : t : K t : V t : K ~ t : l-UK I N ~ IKUI.; I I U N ~ ANU I . ;uut : I/At:UES"
EXHIBIT 3 f1Oty: 13 P66
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CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t ~ a ~ c y ~ R ~ i t t = e ~ r f ~ o ~ r ~ B ~ r o ~ w ~ a = r = d ~ ~ ~ o = u = n ~ ~ C ~ o ~ m ~ m ~ ~ ~ s ~ i o = n _______ (2) 1.0. Number____ 8 : : : . . . 1 ~ 0 ~ 0 ~ 6 __
(3) Cover Period ~ ~ ! 2008. through _ 2 _ , _ 2 _ , 2009 (4) Page__ -=--_ of 69
(5) (7) (8) (9) (to) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
AT&T Campaign Wireless MON $501 . 22
7 / 2 2 / 08
PO Box 105262 ServicesAtlanta, FL 30348-5262
41
Jewish Federation of Broward County Contribution MON $445.00
__!l.. 24 / 08
5890 S. Pine Island Rd..
Davie, FL 33328
42
- -Florida Democratic Party Contribution MON $5,000.00
' r - ~ 2 5 / 08 214 South Bronough StreetTallahassee, FL 32301
43
----- -Stacy J. Ritter Fully Receipted Rmbrs MON $1,384.24
7 / 3 0 / _ ~ 7711 Salem Lane Exp.Parkland, FL 33067
44
- - -- ------ -- .$210.00--ublix Stamps MON
7 / 3 0 / 08
6921 W Broward BlvdPlantation, FL 33317
45
._-AT&T Campaign Wireless MON $433 11
8/ 5 / 0 8
PO Box 105262 ServicesAtlanta, FL 30348-·5262
46
Office Depot Campaign Office MON $421.49
8 / 1 2 / 0 8
PO Box 689020 SuppliesDes Moines, IA 50368·9020
47
AT&T Mobility Campaign Wireless MON $1,453.01PO Box 538695 Services
8 / 1 2 / 08 Atlanta, GA 30353-8695
48
u;:,-ut: '1 4 V 1::10) ~ t : t : r u = V I : ' " " ~ t : rUK I N ~ I KUl i I I U N ~ ANU l iUUt: i l ~
EXHIBIT 3 P"-5e. IL/ P67
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S = t ~ a c ~ y ~ R ~ i ~ t t = e r ~ ' f = o ~ r = B ~ r o ~ w = a = m ~ C = o = u ~ n N ~ C ~ o ~ m ~ m ~ i s = s i ~ o ~ n _______ (2) I.D. Number____8 : : : . . 1 ~ 0 : c : : 0 . : : : : . . 6 __
(3) CoverPeriod 2008 ,through _2_1_2_1 2009 (4) Page____ of __ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
AT&T Mobility Campaign Wireless MON $242,,60
8/12/ 08
PO Box 538695 ServicesAtlanta, GA 30353-8695
49
Alexssandra Lieberman Bookkeeping Services MON $600.00
8/20/ 08
333 N New River Dr. EastSuite 2000Fort Lauderdale, FL. 33301
60
Impact Politics Bal Due for IT Services MON $3,440.00.
8/20/ 08
273 E. Forest Oak CircleDavie, FL 33325
--
61
f - - - --, - --Joe Sawin Bal Due for Campaign MON $4,000..00.
8/22/ 08
100n NW 29 Street CnsltgCoral Springs, Fl.. 33065
62
- - -Granados Accounting Group Campaign Accountant MON $1,600.00
~ L 2 2 / 08 850 Gateway LaneSeymour, TN 37865
63
Jewish Federation of Broward County Contribution MON $6,000,,00.
8/22/ 08
5890 S. Pine Island Rd,Davie, FL 33328
64
Alexssandra Lieberman Bookkeeping Services MON $600,,00
8/26/ 08
333 N New River Dr. EastSuite 2000Fort Lauderdale, FL 33301
55
Denver 2008 Convention Planning Democratic National MON $15,000.,00.
8/25/ 08
Committee Convention650 15th StreetDenver, CO 80202
56
U;:'-Ul:: v+ V 1'<1(5) ~ l : : l : : ,,_._.w_ I-UK IN!:) I KU\ ; I IUN!:) ANU \;UDE VA · III '-S
P68
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name__ -'S""ta=c=v'-'R'-'-i=tl=er'-"=O-,--f = B . ! - " r o , - " w = a = r d = - : : : : C = o = u n = t ~ v . . . . : : C = o , - , - , m = m . ! . . ! . i = s = s i = o , - , - n __ (2) 1.0. Number__ --'S::-.1:...:::0c-=.06-=--__(3) Cover Period 200S through _2_1_2_1 2009 (4) Page____ of__ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Publix Stamps MON $16S,,00
9/ 3/ OS
6921 W Broward BlvdPlantation, FL 33317
57
f---- - - I--
American Computer Forms Laser Checks for MON $102.25
919L OS
'7006 SW 45th Street RefundsMiami, FL 33155
'----
58
--1st United Bank Copies of Deposits MON $95.00
9/ 9/ OS
2800 E Oakland Park Blvd.Fort Lauderdale, FL 33306
59
r--------- -- , --Granados Accounting Group Campaign Accountant MON $1,500.00
9/15/ OS
850 Gateway LaneSeymour, TN 37865
--
60
- - ' -- - - - - - f-------FedEx Kinkos Refund Printing MON $37.,50
9 / 1 5 / 0 8
300 N Federal HighwayFort Lauderdale, FL 33301
61
John Egnor Prorated Refund of DIS $81.10
9/15/ OS
833 Mill Road ContributionSuite 1Pleasantville, NJ 08232
62
Shoal Creek Properties - Pompano, LLC Prorated Refund of DIS $162.21
9/15/ OS
2800 Ponce De Leon Blvd., ContributionSuite 1310Coral Gables, FL 33134
63
Urban Ventures Realty Services, LLC Prorated Refund of DIS $16221
9/15/ OS
2800 Ponce De Leon Boulevard ContributionSuite 1310Coral Gables, FL 33134
64
U::;"UI:: 14 l " ~ : R : S ) ;:,t:t: ~ t : v t : ~ ; : , t : t ' u ~ I N ~ I ~ U l # I I U N ~ ANU \ "UUt : ___
PB9
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S = t a = c ~ y ~ R ~ i = t l = e r ~ ~ ~ o ~ r = B ~ r o ~ w ~ a ~ r d ~ C = o = u n ~ N ~ C ~ o ~ m = m ~ · ~ l s = s i = o ~ n _______ (2) 1.0. Number__ - - - - ' 8 : : . . . . : 1 = 0 . . : : . 0 6 ~ __(4) Page.____ f__ _9__
(5) (7) (8) (9) (10) (11)
Date FullName
Purpose
(6) (Last, Suffix, First, Middle) (add office sought i fExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
J.w. Harris & Company Prorated Refund of DIS $162.21
9 / 1 5 / 08
200 South Park Road ContributionHollywood, FL 33021
65
Maximo Alvarez Prorated Refund of DIS $162..21
9 /15 /08
8675 NW 53 Street ContributionSuite 109Miami, FL 33166
66
- -Sunshine Gasoline Distributors, Inc. Prorated Refund of DIS $162.21
9 / 15 / 08
8675 NW 53 Street ContributionSuite 109
- ' Miami, FL 33166
67
- - - - - - -MAHB Realty Prorated Refund of DIS $162 .21
9 / 1 5 / 08
9400 S. Dadeland Blvd. ContributionSuite 100Miami, FL 33156
68
... -MAHB Companies Prorated Refund of DIS $162 21
9 / 1 5 / 089400 S. Dadeland Blvd. ContributionSuite 100Miami, FL 33156
69
. - ~ ~ Keith & Associates, Inc. Prorated Refund of DIS $97.32
9 / 1 5 / 08
301 East Atlantic Blvd ContributionPompano Beach, FL 33060
70
The Festival Flea Market, LTO Prorated Refund of DIS $162..21
9 /15 /08
2900 West Sample Road ContributionPompano Beach, FL 33073-·3026
71
PPI, Inc. Prorated Refund of DIS $162.21
9 i 15/08
1800 SW. Third Street ContributionPompano Beach, FL 33069-3199
72
U;: ' -Ut : 14 l l l l :JOj ~ t : t : K t : : V t : K ~ t : rU K I N ~ I KU l i l I U N ~ ANU l iUU t : VA J t : ~
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t ~ a c ~ y k R ~ i t i ~ e ~ r f ~ o ~ r ~ B ~ r o ~ w ~ a ~ r ~ d ~ C ~ o ~ u ~ n t ~ y ~ C ~ o ~ m ~ m ~ f f i ~ s ~ i o ~ n ~ _____ (2) 1.0. Number_ _ _ - - - - ' 8 : : . . . c 1 : . . = 0 - = - 0 6 ~ __
(3) Cover Period ~ _ ~ 2008, through _2_1_2_1 2009 , (4) Page,__ _0__ of__ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought i fExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Air-Transport It Services, Inc" Prorated Refund of DIS $162..21
9 / 1 5 / 0 8
6675 Westwood Blvd, ContributionSuite 210Orlando, FL 32821
73
Joseph Herndon Prorated Refund of DIS $162.21
9 / 1 ~ ~ ~ 13500 SW 104 Avenue ContributionMiami, FL 33176-6046
74
_.- ----Ian Cope Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
1621 North Street ContributionPhiladelphia, PA 19130
75
-The Jones Company South Florida Prorated Refund of DIS $162.21
9/15L 08
3784 NW 16 Street ContributionLauderhill, FL 33311
76
--DeRose Design Consultants, Inc" Prorated Refund of DIS $162,.21
9 / 1 5 / 0 8
470 S. Andrews Avenue ContributionPompano Beach, FL 33069
77
- -
Mark J" Levitt Prorated Refund of DIS $162.21
9 / 15
6740 SW 56th Court Contribution
08 Davie, FL 33314--
78
Robert Siedlecki Prorated Refund of DIS $ 1 6 2 - ~ 9/15/ 08
P.o., Box 196 ContributionHollywood, FL 33022
79
Karen Caputo Prorated Refund of DIS $162..21
9/15/ 08
P.o., Box 2281 ContributionHollywood, FL 33022
80
Uti-Ue 14 l l J ~ t j ) :: iee 1"\1;; Y 1;;1"\""1;; I-UK IN::i IKUl ; I IUN;: ' ANIJ l ;UlJe v A I I -S
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(';'~ . - - - .
CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1) Name__ - = S " - , , t a = c , , - , y - - , R ~ i : = ! t t c : : : . e r , - - , · "",o,,-f' ! : : : . B , - " r o , - , - w , - , = a = r d " - - " , C " " o . : : o . u n , - , - , t ~ y . . . . : : C ~ o ~ m . ! ! . m " - " i , , , , , s s : : : . ! i ~ o n , - , -__ (2) 1.0. Number___ '-'1'-"-0-=-06-'--__(3) Cover Period ~ , ~ 2008. through _2_ ,_2_ ,2009 (4) Page .__ _1__ of__ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Marvin Scharf Prorated Refund of DIS $162..21
9 / 1 5 / 08
3407 NW. 9th Ave ContributionSuite 200
Fort Lauderdale, FL 33309
81
AAA Wheelchair Wagon Service,lnc . Prorated Refund of DIS $162.21
9 / 1 5 / 08
P. O. Box 2281 ContributionHollywood, FL 33022·2281
82
...
Michael Hammon Prorated Refund of DIS $162.21
f-.9 / 1 5 / 08
2371 N. Bay Road ContributionMiami Beach, Flo 33140
83
Uri Man Prorated Refund of DIS $162.21
9 / 1 5 / 08
690 Golden Harbour Drive ContributionBoca Raton, FL 33432
84
f -_ .__ .-- . - ~ - --
Keith Cummings Prorated Refund of DIS $162.21
9 / 1 5 / 08
3399 PGA Bvld. ContributionSuite 450Palm Beach Gardens, FL 33410
85
---- - - _. --Peter D. Cummings Prorated Refund of DIS $162..21
9 / 1 5 / 08
3399 PGA Blvd. ContributionSuite 450Palm Beach Gardens, FL 33410
86
Roger Fry & Associates Architects, PA Prorated Refund of DIS $162.21
9 / 1 5 / 08
2791 Bird Avenue ContributionCoconut Grove, FL 33133
87
Ram Realty Services Prorated Refund of DIS $162.21
9 / 1 5 / 08
4801 PGA Boulevard ContributionPalm Beach Gardens, FL 33418
88
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ m ~ c ~ y ~ R ~ i ~ t t ~ e r ~ ~ ~ o ~ r ~ B ~ r o ~ w ~ a ~ r o ~ C ~ o ~ u ~ n N ~ C ~ o ~ m ~ m ~ i ~ s ~ s i ~ o ~ n _______ (2) 1.0. Number___ =--1:...:;0-,,-0-,,-6__
(4) Page __ _2___ of___9___
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose(6) (Last, Suffix, First, Middle) (add office sought i f
ExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
FRI,lnc Prorated Refund of DIS $16221
9 / 1 5 / 08
p,O, Box 370609 ContributionMiami, FL 33137
89
The Lamar Companies Prorated Refund of DIS $16221
c . . . ~ ~ ~ 715 E., Hillsboro Blvd ContributionSecond FloorDeerfield Beach, FL 33441
90
Central Auto Tag Agency, Inc" Prorated Refund of DIS $16221
9 / 15 / 08
P.O, Box 52·,1895 ContributionMiami, FL 33152·1895
91
- - ..-North Miami Auto Tag, Inc, Prorated Refund of DIS $162,.21p,o Box 551798 Contribution9 L 1 ~ 8 Fort Lauderdale, FL 33355
- , - - --
92
,-- - - -----r- .Michael L Bassichis Prorated Refund of DIS $32,44
9 / 1 5 / 08
9360 NW 18 Drive ContributionPlantation, FL 33322
93
Ira Cor Prorated Refund of DIS $32 .44
9 /15 /08
7870 NW 11 Placce ContributionPlantation, FL 33322
94
Tarra L. Pressey Prorated Refund of DIS $16221
9 / 15 / 08
3800 N, Ocean Drive Contribution#753Singer Island, FL 33404-2896
95
Edward 1'. Miles Prorated Refund of DIS $162.21
9 / 15 / 08
10888 NW 59 Street ContributionMiami, FL 33178-2846
96
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CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1)Name____ ~ S = t = a c ~ y ~ R ~ i t t = e ~ r ~ = o ~ r = B ~ r o = w ~ a ~ r ~ d ~ C ~ o = u ~ n N ~ C ~ o ~ m ~ m ~ i s ~ s = i o ~ n _______ (2) t.D. Number____8 ~ 1 ~ 0 ~ 0 : : : . . 6 __
(3) Cover P e r i o d ~ ~ ' 2008 . hrough _ 2 _ , _ 2 _ , 2009 . (4) Page__ _3__ of_ _ _ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose(6) (Last, Suffix, First, Middle) (add office sought if
ExpenditureSequence Street Address & contribution to a
Number City, State, l ip Code candidate) Type Amendment Amount
Marguerite Hampton Prorated Refund of DIS $162 .213881 Mission Hills Road Contribution
9 / 1 5 / 0 8 Northbrook, IL 60062---
97
Ben H. Chen Prorated Refund of DIS $162..211854 NW 97 Avenue Contribution
9 / 1 5 / 0 8 Plantation, FL 33322
98
--Peter Moore Prorated Refund of DIS $162.21
~ ~ ~ ~ 915 West Las Olas Blvd. ContributionFort Lauderdale, FL 33312
99
.- - ---Guillermo E. Carreras Prorated Refund of DIS $32.44
9 / 1 5 / 0 8
800 Douglas Entrance ContributionNorth Tower 2nd Floor
1--- . Coral Gables, FL 33134
100-- f - - - - - - - - - -
Julio Grabiel Prorated Refund of DIS $32.44
9 /15 / 08
1126 S. Greenway ContributionCoral Gables, FL 33134
- -
101
t - - - .
Jorge Iglesias Prorated Refund of DIS $32.449245 S .W .. 45th Terrace Contribution
9 / 1 5 / 0 8 Miami, FL 33165
102
Paul Reinarman Prorated Refund of DIS $32.441224 Granada Blvd. Contribution
9 / 1 5 / 0 8 Coral Gables, FL 33134
103
Michael H. Kerwin Prorated Refund of DIS $32.44
B/15 /08
2519 Tigertail Avenue ContributionCoral Gables, FL 33133-4710
104
u.:rut:. 1'+ l l l ~ ~ ) SEE REVl::.KSE FOR INS" iRUC"IIUNS A N D ~ V 1 \ : i l l E S
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t ~ a c ~ y ~ R ~ i t l ~ e ~ r f ~ o ~ r ~ B ~ r o ~ w ~ a ~ r ~ d ~ C ~ o ~ u ~ m ~ y ~ C ~ o ~ m ~ m ~ i s ~ s ~ i o ~ n ______ _ (2) 1.0. Number____ 8 ~ 1 ~ 0 ~ 0 6 ~ __
(3) Cover Period ~ ~ ! 2008 . hrough _2_,_2_, 2009 (4) Page _ ~ 1 . . . . : . . 4 __ of___ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose(6) (Last, Suffix, First, Middle) (add office sought if
ExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Deborah Klem Prorated Refund of DIS $32.44
9/15/ 08
7870 SW 120 Street ContributionVillage of Pinecrest, FL. 33156
105
-Donald J. Dwore Prorated Refund of DIS $32.44
9 / 1 5 / 0 8
53 Star Dance Trl ContributionSanta Fe, NM 87506·1208
106
Sandra Rae ONeil Prorated Refund of DIS $32.44
9 / 1 ~ ~ 520 SE 5th Avenue ContributionApt 2413Fort Lauderdale, FL. 33301-2957
107
_._- -Enrique J. Macia Prorated Refund of DIS $32.44
9 / 1 5 / 0 8
526 San I.orenzo Avenue ContributionCoral Gables, FL. 33146
108f - - . .. --_. - -
Ronald Hunt Prorated Refund of DIS $32.44
9 / 1 5 / 0 8
6371 SW26 Street ContributionMiami, FL33155
109
Catalfumo Construction, L Le . Prorated Refund of DIS $162..21
9 / 1 5 / 0 8
4300 Catalfumo Way ContributionPalm Beach Gardens, FL 33410
110
Catafulmo Construction, LTD Prorated Refund of DIS $162..21
9/15L 08
4300 Catalfumo Way ContributionPalm Beach Gardens, FL 33410
111
H.J. Russell-Seawood Builders,LLC Prorated Refund of DIS $162..21
9 / 1 5 / 0 8
4300 Catalfumo Way ContributionPalm Beach Gardens, FL 33410
112
u ; : : ; . . u ~ '1 4 llll::!O) ~ t : t : K t : V t : K ~ t : rUK I N ~ I KU(; I I U N ~ ANU (;UUE V A L . U I : : ~
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t t ~ e ~ r f ~ o ~ r ~ B ~ r o ~ w ~ a ~ r d ~ C ~ o ~ u ~ n t ~ y ~ C ~ o ~ m ~ m ~ i s ~ s i ~ o ~ n _______ (2 ) 1.0. Number____8 ; o . . . 1 : . . . . = 0 ~ 0 6 _ = _ _ __
(3) Cover Period ~ / ~ I 2008 ,through _2_1_2_1 2009 , (4) Page___ __ of__ 9__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
John Levy Lighting Productions, Inc, Prorated Refund of DIS $162.21
9L15/08
350 S,' Figueroa Street ContributionSuite 127Los Angeles, CA 90071
113
Diplomat Properties, LP" Prorated Refund of DIS $162,,21
9 /15 /08
3544 S,' Ocean Drive ContributionHollywood, FL 33019
114
_ . ..LB.E.W Educational Committee Prorated Refund of DIS $162.21
9L 5} 08900 Seventh Street, N W ContributionWashington, DC 20001
115
-Ron Kendall Masonry, Inc" Prorated Refund of DIS $162.21101 Benoist Farms Road Contribution~ ~ 0 8 West Palm Beach, FL 33411
--. --116
H,J., Russell & Co. NP Disbursement Prorated Refund of DIS $162.21
9 / 1 5 / 08
Account Contribution504 Fair Street, SW
Atlanta, GA 30313
117
Coker & Feiner Prorated Refund of DIS $162.21
9 / 15 / 08
1404 S,' Andrews Avenue ContributionFort Lauderdale, FL 33316-1840
118
Unlimited Electrical Contractors Corp Prorated Refund of DIS $162..21
9 /15 /08
1533 SW 1st Way ContributionSuite F21
Deerfield Beach, FL 33441
119
William G. Yates Jr, Prorated Refund of DIS $162..21
9 / 15 / 08
304 Dogwood Street ContributionPhiladelphia, MS 39350
120
U ~ - U t : 1 4 tf/!;JO) ::)/::/:: m;: ; Y "; ; , ,"v<;:; rU K IN::) IKUl ; JUN>:) ANU l ;UU t VALU/::::)
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1}Name ____ ~ S = t a = c ~ y ~ R ~ i = t t e = r ~ f = o ~ r = B ~ r o = w = a ~ r o ~ C = o = u n = N ~ C = o = m ~ m ~ i = s s = i o = n ~ ______ (2) 1.0. Number___ =-1:.-=0-=.06"'--__
(3) C o v e r P e r i o d ~ ~ 2008 . t h r ough_2_ ! _2_ ! 2009. (4) Page .__ 6--, -_ of__ _9__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Chester J. Nadolski ilL Prorated Refund of DIS $162..21
9/15/ 08
2067 Mauvilla Cove ContributionBiloxi, MS 39531
121
William G Yates III Prorated Refund of DIS $162..21
9L 5 /08
2104 Ward Lane ContributionBiloxi, MS 39531
122
- ----W.G. Yates & Sons ConstructionCo Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
P.O. Box 456 ContributionPhiladelphia, MS 39350
123
r - - - -- -Edwards Electric Service, LLC Prorated Refund of DIS $162..21
9 /15/08
P.o. Box 421 ContributionPhiladelphia, MS 39350
-
124------- Jesco, Inc. Construction Prorated Refund of DIS $162.21
W 15/
082020 McCullough Blvd. ContributionTupelo, MS 38801-7108
12 5
f - - . - 'Giovanetti·Shulman Associates Prorated Refund of DIS $97.32
9L15/08
370 Reed Road ContributionSuite 201
Broomall, PA 19008
126
William C Sandifer Prorated Refund of DIS $162.21
~ 1 5 / 0 8 185 Edgewater Branch Drive ContributionJacksonville, FL 32259
127
Michael D. Wohl Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
9400 S . Dadeland Blvd ContributionSuite 100Miami, FL 33156
128
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( ICAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t l ~ e r ~ · f ~ o ~ r ~ B ~ r o ~ w ~ a ~ r d ~ C ~ o ~ u ~ n N ~ C ~ o ~ m ~ m ~ i s ~ s ~ i o ~ n _______ (2) 1.0. Number_ _ _ ~ 8 ~ 1 . : : : . 0 0 ~ 6 ~ __
(3) Cover Period ~ / ~ I 2008 . hrough _2_1_2_1 2009 . (4) Page__ -=-7__ of_ _ _ 69__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought i fExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Bags to Go Enterprises, LLC Prorated Refund of DIS $162..21
9 / 15 / 08
200 Terminal Drive ContributionBox 7Fort Lauderdale, FL 33315
129
Seaescape Entertainment, Inc. Prorated Refund of DIS $162.21
9 /15L 08
1260 E Oakland Park Blvd. ContributionOakland Park, FL 33334
130
- -Complete Property Maintenancelnc. Prorated Refund of DIS $64 88
9 / 1 5 / 084101 Vinkemulder Road ContributionCoconut Creek, FL 33073
131
- -- -Arlene H. Spiegel Prorated Refund of DIS $64.88
9 / 15 /
345 East 73rd Avenue ContributionAp t 6-HNew York, NY 10021
132
Michael J.. Malia Prorated Refund of DIS $32.44
9 [ 1 5 [ 08516 Pelham Drive ContributionGalloway, NJ 08205
133
--Unite Here Tip State & Local Fund Prorated Refund of DIS $162.21
9 / 1 5 / 08275 7th Avenue ContributionFL 10
New York, NY 10001
134
Coast Construction Company LLC Prorated Refund of DIS $81..10
9 / 1 5 / 0 8
9343 West Oaklawn Road ContributionBiloxi, MS 39532
135
Waste Management Prorated Refund of DIS $162..212700 N W 48 Street Contribution
9 / 1 5 / 08 Pompano Beach, FL 33073
136
Uti-Uc 14 V J!:itl) st : t : K.t:Vt:KSt:. FO R IN5iRUl,; I I U N ~ AN D CODE VALUES
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CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t t e ~ r ~ ' ~ ~ o r ~ B ~ r , ~ o ~ w ~ a ~ r o ~ C ~ o ~ u n ~ N ~ C ~ o ~ m ~ m ~ i ~ s s ~ i ~ o n ~ ______ (2) 1.0. Number____ : : : . . 8 1 ~ 0 ~ 0 ~ 6 __(3) Cover Period ~ f ~ 2008 through _2_1_2_1 2009 (4) Page _ ~ 1 . . . : . . 8 __ of___9__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Jill B. Cohen Prorated Refund of DIS $973
9 / 1 5 / 08
1312 Majesty Terrace ContributionWeston, FL 33327"2312
137
Darren Badore Prorated Refund of DIS $16,,22
9 /15L 08
9838 NW 2nd Court ContributionPlantation, FL 33324
138
-- -Ira Cor Prorated Refund of DIS $32.44
9 / 1 ~ ~ 7870 NW 11 Placce ContributionPlantation, FL 33322
139
1---- -- -Maria Soldani Consultants, LLC Prorated Refund of DIS $162"21
' r - - . ~ 15 / 08
1142 SW 1 Avenue ContributionPompano Beach, FL 33060
140
-" -Michael Futterman Prorated Refund of DIS $162"21
9 / 1 5 / 08
450 E. Las Olas Blvd, # 950 ContributionFT. Lauderdale, FL 33301
141
Joseph M., Goldstein Prorated Refund of DIS $81.10
9 /15 ; ' 08
591 NW 110 Avenue ContributionPlantation, FL 33324-,1537
142
-Burnadette D, Norris-Weeks Prorated Refund of DIS $97.,32p"o, Box 770026 Contribution
9 / 1 5 / 08 Coral Springs, FL 33077
143
Lorraine C, Wilde Prorated Refund of DIS $16221
9 / 1 5 / 08
3700 Oak Ridge Lane ContributionWeston, FL 33331-·3700
144
u::>-ut: "l4 tt J::J(5) ::;t:t: Kt:VI::.K::>1::. fUK IN::; I"RUGTIUNS AND CODE VALUES
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c::CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1}Name ____ ~ S ~ t ~ a c ~ y ~ R ~ i l i ~ e ~ r f ~ o ~ r ~ B ~ r D ~ w ~ a ~ r d ~ C ~ o ~ u ~ n t ~ y ~ C ~ o ~ m ~ m ~ f f i ~ s l ~ · o ~ n _______ (2) 1.0. Number__ . - - : 8 ~ 1 ! . . : : 0 ~ 0 ~ 6 __
(3) Cover Period ~ ~ ! 2008 t h rough_2_1_2_ ! 2009. (4) Page__ _9__ of___9__
(5) (7) (8) (9) (10) (11)
Date
Full Name Purpose(6) (Last, Suffix, First, Middle) (add office sought ifExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Alan S. Levy Prorated Refund of DIS $64 . 88
9/15/ 08
11 Southwest 15th St, ContributionFort Lauderdale, FL 33315
145
Florida Transportation Services, Inc Prorated Refund of DIS $162.21
9 L 5 / 08
P. O. Box 22696 ContributionFort Lauderdale, FL 33335
146
Tugz Company LLC Prorated Refund of DIS $162.21
9LiS/ 08
17 Battery Placce ContributionSuite 1200New York, NY 10004-1207
147
-. - _. --Alexander P. Heckler, PA Prorated Refund of DIS $162 21
9 LiS/ 08
200 E. Broward Blvd. ContributionSuite 2100Fort Lauderdale, FL 33301
148
f- . --I - - .
Clear Channel Outdoor, Inc. Prorated Refund of DIS $162..21
9 / 1 5 / 0 8
PO Box 659512 ContributionSan Antonio, TX 78265-9512
149
-- f- .Miller Legg Prorated Refund of DIS $81.10
9/15/ 08
1800 N. Douglas Road ContributionSuite 200Pembroke Pines, FL 33024
150
TransMontaigne Operating Co L P Prorated Refund of DIS $162..21
9 / 1 5 / 0 8
2401 Eisenhower Blvd ContributionFort Lauderdale, FL 33316
151
Maria J.. Molina Prorated Refund of DIS $162..21
9 / 1 5 / 0 8
2532 Eagle Run Court ContributionWeston, FL 33327
152
U;: j -Ut :14 V I ~ O } ~ t : : t : : K t : : V t : : K ~ l : : rUK I N ~ I K U ( ; n U N ~ ANJJ (;ODE V A L U t : : ~
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('--'
_. -
CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1}Name ____ ~ S ~ f f i ~ c ~ y ~ R ~ i ~ t t ~ e r ~ ~ ~ o ~ r ~ B ~ r o ~ w ~ a ~ r o ~ C ~ o ~ u ~ n t ~ y ~ C ~ o ~ m ~ m ~ ~ ~ s i ~ o ~ n _______ (2) 1.0. Number___ :::.-1.:-::0:..:::0c::.6__
(3) Cover Period ~ ~ I 2008 through _2_1_2_ /2009 , (4) Page _ ~ 2 : . . : : . 0 __ of ____9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose(6) (Last, Suffix, First, Middle) (add office sought if
ExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Proser, LLC Prorated Refund of DIS $162..21
9/15/ 08
2532 Eagle Run Court ContributionWeston, FL 33327
153I
Republic Services, Inc. Prorated Refund of DIS $162.21
~ L ~ ~ 110 S,£, 6th Street ContributionSuite 2800Fort Lauderdale, FL 33301
154
-Dipompeo Construction Corp. Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
2301 N.W. 33rd Court ContributionSuite 102
_.
Pompano Beach, FL 33069
155
-- -- -- --ational Jets, Inc., Prorated Refund of DIS $162.21
9L 5 / 08
P,O. Box 22460 ContributionFort Lauderdale, FL 33335
156
'----
The Paradies Shops Prorated Refund of DIS $162.21
9/ 15L 08
5950 Fulton Industrial Blvd, ContributionAtlanta, GA 30336
157
-Paradies Ft. Lauderdale Prorated Refund of DIS $162.21
9/15/ 08
100 Terminal Drive ContributionRoom 1020Fort Lauderdale, FL 33315
158
Paradies Broward Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
100 Terminal Drive ContributionRoom 1020Fort Lauderdale, FL 33315
15 9
Terra Vista Realty, LtC Prorated Refund of DIS $81.,10
9/15/ 08
814 South Military Trail ContributionDeerfield Beach, FL 33442
160
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ f f i ~ c ~ y ~ R ~ i ~ t t ~ e ~ r ~ ~ o ~ r ~ B ~ r o ~ w ~ a ~ r d ~ C ~ o ~ u ~ n N ~ C ~ o ~ m ~ m ~ i s ~ s i ~ o ~ n ______ (2) 1.0. Number___ -'S"'-.1:..:::0c::.06"'----__(3) Cover Period ~ ! ~ 200S . hrough _2_1_2_ / 2009 (4) Page__ _1__ of__ _9__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
DJP Airport West, LtC Prorated Refund of DIS $81 . 10
9 / 1 5 / 08
814 S Military Trail ContributionDeerfield Beach, FL 33442
161
Terry W Stiles Prorated Refund of DIS $162.21
9 / 1 5 / 08
300 SE 2nd Street ContributionFort Lauderdale, FL 33301
162
-_ ..,
Rhon Ernest-·Jones Consulting Prorated Refund of DIS $162.21
L ~ , l 1 5 / 08 Engineers, Inc. Contribution12500 W Atlantic Blvd.
Coral Springsq, FL 33071
163_.
Sunshine Cleaning Systems, Inc. Prorated Refund of DIS $162.21
9/ 15L O ~ _ P.O. Box 24466 ContributionFort Lauderdale, FL 33307
164
Port Everglades Association PAC, Inc. Prorated Refund of DIS $48 66
9 / 1 5 / 08
1850 Eller Drive ContributionSuite 405Port Everglades, FL 33316
165
- - - - . - - - -Harvey Jacobson Prorated Refund of DIS $162.21
9 / 1 5 / 08
16522 NW 82 Place ContributionMiami, FL 33016
166
P L & P Advertising Prorated Refund of DIS $32,44
9 f 1s j08
200 NE 44th Street ContributionOakland Park, FL 33334-·1442
167
Port Consolidated Inc. Prorated Refund of DIS $162 21
9 / 1 5 / 08
PO . Box 350430 ContributionFort Lauderdale, FL 33335
168
U;:)-Ul:: '14 l"'::Jt:» l:>1::1:: ~ I : . V I : . ~ ; : ) J : : : ' t"UK INl:> IKUli l IUNl:> ANU lIUUI:: VALUI::l:>
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t ~ a c ~ y ~ R ~ i t t ~ e ~ r f ~ o ~ r ~ B ~ r o ~ w ~ a ~ r ~ d ~ C ~ o ~ u ~ n ~ W ~ C ~ o ~ m ~ m ~ i s ~ s ~ i o ~ n ~ _____ (2 ) I.D. Number___ 8 ~ 1 ! . : : 0 ~ 0 ~ 6 __
(3) Cover Period 2008 through _2_1_2_1 2009 (4) Page __ - - - = 2 : : . : . . . . 2 ~ _ o f__ 9__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought i fExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
The Wackenhut Corporation Prorated Refund of DIS $162.214200 Wackenhut Drive Contribution
9 / 1 5 / 08 Palm Beach Gardens, FL 33410
169
Bermello Ajamil & Partners, Inc. Prorated Refund of DIS $162..21
9L 5/ 08
2601 South Bayshore Dr.. 10th ContributionMiami, FL 33133
170
- - . - -- "-Michael S. Popok Prorated Refund of DIS $162 21
9 / 1 5 / 08
2525 Ponce De Leon Blvd ContributionSuite 700Coral Gables, FL 33134 ,
171
- - -------Weiss Serota Helfman PastorizaCole & Prorated Refund of DIS $162 21
9l1sL_ 08_
Boniske, PL Contribution2525 Ponce De Leon Blvd,Suite 700
172Coral Gables, FL 33134
-Mitchell J, Burnstein Prorated Refund of DIS $162.21
9 / 1 5 / 08
3190 North 34th Street ContributionHollywood, FL 33021
173
.-Nina L Boniske Prorated Refund of DIS $162..21
9/1sj 08
2525 Ponce De Leon Blvd, ContributionSuite 700Coral Gables, FL 33134
174
Susan L Trevarthen Prorated Refund of DIS $162.21
9 / 15 / 08
200 E. Broward Blvd #1900 ContributionFort Lauderdale, FL 33301
175
Jonathan z., Goldman Prorated Refund of DIS $81.10
9 / 1 5 / 08
901 SE 7th S1. ContributionFort Lauderdale, FL 33301
176
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t t ~ e r ~ f ~ o ~ r ~ B ~ r D ~ w ~ a ~ r o ~ C ~ o ~ u ~ n t ~ y ~ C ~ o ~ m ~ m ~ l ~ · s ~ s i ~ o ~ n _______ (2) 1.0. Number___ . . . . - - : 8 ~ 1 ~ 0 ~ 0 ~ 6 __(4) Page__ _4__ of____9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose(6) (Last, Suff ix, First, Middle) (add office sought if
ExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Brenner Equity Advisors, INC Prorated Refund of DIS $162.21
B/15 /08
1500 W. Cypress Creek Rd #409 ContributionFt Lauderdale, FL 33309
185
Brenner Investment Properties Prorated Refund of DIS $162.21
9L15/081500 W. Cypress Creek Rd, #409 Contribution
Ft Lauderdale, FL 33309
186
..•
Emerald Hills Executive Prorated Refund of DIS $162.21
_ ~ . 1 1 5 / 08 1500 W. Cyprees Creek Rd, #409 Contr butionFt. Lauderdale, FL 33309
187
-- - -Moskowitz, Mandell, Salim & Simowitz, PA Prorated Refund of DIS $162.21
~ ~ . ~ ~ 800 Corporate Drive, Suite 500 ContributionFort Lauderdale, FL 33334
188
1--- - - - - - - - --Dawn M. Meyers Prorated Refund of DIS $81.10
9 / 1 5 / 085823 Wind Drift Lane ContributionBoca Raton, FL 33433
189
1- " - - -John Schmatz Prorated Refund of DIS $162.21
9 / 1 5 / 081619 NE 26th Ave., ContributionFort Lauderdale, FL 33305
190
Sheltai r Aviation Center, LLC Prorated Refund of DIS $162..21
9 / 1 5 / 08PO BOX 22887 ContributionFort Lauderdale, FL 33335
191
Jet Center Prorated Refund of DIS $162.21
9 / 1 5 / 081100 Lee Wagener Blvd, ContributionFort Lauderdale, FL 33315
192
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t l ~ e r ~ ' f ~ o ~ r ~ B ~ r D ~ w ~ a ~ m ~ C ~ o ~ u ~ n t ~ y ~ C ~ o ~ m ~ m ~ · ~ l s ~ s i ~ o ~ n _______ (2) 1.0. Number__ - - - ' = 8 o . . . : . 1 - = - 0 0 : o . : : 6 ~ __
(3) Cover Period ~ ! ~ , 2008 . hrough _2_,_2_, 2009, (4) Page__ _5_ of__ 9__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Sheltair Aviation Northside, LtC Prorated Refund of DIS $162..21
9 / 1 5 / 08
4860 NE 12th Avenue ContributionFort Lauderdale, FL 33334
193
r - - - - "Sheltair Aviation South, Inc Prorated Refund of DIS $162_21
9 / 1 5 / 084860 NE 12Th Avenue ContributionFt Lauderdale, FL 33334
194
----- ----_. -Sheltair Aviation Facilities Prorated Refund of DIS $162.21
9 / 1 5 / 08
4860 NE 12th Avenue ContributionFt. Lauderdale, FL 33334
195
" - - -Sheltair Melbourne, Inc. Prorated Refund of DIS $162..21
~ ~ ~ - 4860 NE 12th Avenue ContributionFt Lauderdale, FL 33334
196
- - - - -Sheltair (Holland Associates) Prorated Refund of DIS $162.21
9 / 15 / 08
4860 NE 12th Avenue ContributionFt. Lauderdale, FL 33334
197
- - -Sheltair Sixteen, LLC. Prorated Refund of DIS $162..21
9 / 15 / 08
4860 NE 12th Avenue ContributionFt Lauderdale, FL 33334
198
D. Stephenson Construction, INC Prorated Refund of DIS $162..21
9 /15L08
10 S. New River Dr.. E #100 ContributionFort Lauderdale, FL 33301
199
Hall & Rosenberg, PL Prorated Refund of DIS $162,,21
9 / 15 / 08
14 Rose Drive ContributionFort Lauderdale, FL 33316
200
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CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1)Name ____ ~ S = t a = c = y ~ R ~ i = t t = e r ~ f = o ~ r = B ~ r D ~ w ~ a = r d ~ C ~ o ~ u n ~ t ~ y ~ C ~ o ~ m ~ m ~ i ~ s s ~ i ~ o n ~ _____ (2) 1.0. Number____ 8 ~ 1 . : . . : : 0 ' _ " ' O . : : o . 6 __(3) Cover Period ~ , ~ 2008. through _ 2 _ , _ 2 _ , 2009. (4) Page _--=2:.:.6__ of__ 9_ _
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
{6} (Last, Suffix, First, Middle) (add office sought i fExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Gold Aviation Services, INC.. Prorated Refund of DIS $162..21
9 / 1 5 / 08
1100 Lee Wagener Blvc , # 334 ContributionFort Lauderdale, FL 33315
201
-Alan J.. Goldberg Prorated Refund of DIS $162..21
W 1 5 / ~ 2700 W. Cypress Creek Rd C105 ContributionFort Lauderdale, FL 33309
202
r - - - " .---.-- -McKinley Financial Services, INC. Prorated Refund of DIS $81.10
9 / 1 5 / 0 8
545 North Andrews Ave. ContributionFort Lauderdale, FL 33301
---203
-_. - -----Sarsam LLC Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
480 S Andrews Ave Ste 103 ContributionPompano Beach, FL 33069
204
-- - --- - "Florida CDM Political Action Committee Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
1601 Belvedere Road Ste 211 ContributionWest Palm Beach, FL 33406
205
-Ashbritt, INC Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
480 S Andrews Ave. Ste. 103 ContributionPompano Beach, FL 33069
206
Jay M. Huebner Prorated Refund of DIS $16221
9 / 1 5 / 0 8
9591 Sedgewood Ddrive ContributionLake Worth, FL 33467
207
Antonio Quevedo Prorated Refund of DIS $16221
9 / 1 5 / 0 8
680 Camellia CT" ContributionPlantation, FL 33317"1810
208
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name___S = t = a , - = - c y ~ R : ! ! i t t " - , e , - , - r . . . ! : f o , , - , r - , B : : : . ! r . . = : o . . ! ! w - = a , , - , r d : : : . . . . . = C - = o - , , , u - , - , - n t ' - J - Y - - ' C " ' - ' o " " m " ' - ' ! . . ! . m ' - " i s " " s " " i o ' - ' - n ' - -__ (2) 1.0. Number__ - - ' 8 ~ 1 ! . . . : : 0 : . : : : 0 . : : : : - 6 __
(3) Cover Period 2008 through _2_·_1_2_1 2009 (4}Page _--=2:.::8__ of___9__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought if
Sequence Street Address & contribution to a Expenditure
Number City, State, Zip Code candidate) Type Amendment Amount
Jetscape Services, L.L.C Prorated Refund of DIS $162..21
9 / 1 5 / 08
240 SW 34th Street ContributionFort Lauderdale, FL. 33315
217
-St Motitz Townhomes, Inc. Prorated Refund of DIS $162..21
9 / 1 5 / 08
6712 N. University Drive ContributionTamarac, FL 33321
218
- - - - - - - - - --Building Industry Political Action Committe Prorated Refund of DIS $162.21
~ _ 1 5 / 08 (BIPAC) Contribution15225 N . W. 77th Ave .
Miami Lakes, FL. 33014
219
- - - - i - - - - - - . - - - - - -Prime Homes at Portofino Professional Prorated Refund of DIS $162.21
9 / 1 5 / _ ~ CenterLLC Contribution5555 Anglers Avenue Ste . 16BCooper City, FL 33326
220
- . --_.st. James Townhomes, Inc. Prorated Refund of DIS $162.21
r-ti .._15/ 08
1401 S. State Road 7 ContributionNorth Lauderdale, FL. 33068
221
1---- -- -Santa Barbara Townhomes of Homestead Prorated Refund of DIS $162.21
9 / 15 / 08
Inc. Contribution20228 Old Cutler Road, Bay # 5Miami, FL 33189
222
Riviera Grand Estates, Inc. Prorated Refund of DIS $162.21
9 / 15 / 08
20228 Old Cutler Road, Bay # 5 ContributionMiami, FL. 33189
223
Mediterania Townhomes @ N Lauderdale Prorated Refund of DIS $162..21Inc. Contribution
9 / 15 / 08 6712 N University DriveTamarac, FL 33321
224
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t t ~ e r ~ · ~ ~ o ~ r ~ B ~ r o ~ w ~ a ~ m ~ C ~ o ~ u ~ n N ~ C ~ o ~ m ~ m ~ i s ~ s i ~ o ~ n ______ _ (2) 1.0. Number__ - - - " 8 ~ 1 " ' _ O O ' _ ' 6 __(3) Cover P e r i o d ~ ~ 2008 . hrough _2_1_2_1 2009 . (4 ) Page__ _O__ of__ _9__
(5) (7) (8) (9) (10) (11)
DateFull Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought i fExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Hilton Grand Vacations Co, LLC Prorated Refund of DIS $162..21
9 / 1 5 / 08
9336 Civic Center Drive ContributionBeverly Hills, CA 90210
233
-Hilton Fort Lauderdale Beach Resort Prorated Refund of DIS $162.21
9 / 1 5 / 08
9336 Civic Center Drive ContributionBeverly Hills, CA 90210
234
- ..-.- --Baltazar Serna, JR Prorated Refund of DIS $81.10
9 / 1 5 / 08
120 Viii ta ContributionSan Antonio, TX78205
235
- -Briones Consulting & Engineering, LTD Prorated Refund of DIS $162..21
9 / 1 5 / 08
818 Broadway ContributionSan Antonio, TX 78209
236
----Topflight Builders, Inc Prorated Refund of DIS $162.21
9 /15 l08
P.O. Box 23 ContributionAustin, TX 78767
237
Serna & Perez Consulting Services LLC Prorated Refund of DIS $162.21
9 / 1 5 / 08
120 Villita ContributionSan Antonio, TX 78205
238
Mark F. Schultz Prorated Refund of DIS $162.21
9 / 1 5 / 08
535 E 5th Street ContributionAustin, TX 78701
239
Mickie Smith Prorated Refund of DIS $162..21
9 / 1 5 / 08
21001 National Drive ContributionLago Vista, TX 78645
240
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S = t a = c ~ y ~ R ~ i = t t = e r ~ f = o ~ r = B ~ r o ~ w = a = m ~ C = o = u n ~ N ~ C ~ o ~ m = m ~ i ~ s s = i ~ o n ~ ______ (2 ) 1.0. Number___ 8 : : : . . . 1 , - , , 0 ~ 0 = - 6 __
(3) Cover P e r i o d ~ _ ~ .LJ 2008 .through _ 2 _ 1 _ 2 _ 1 2009 (4) Page_ _ _1__ o f__ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose(6) (Last, Suffix, First, Middle) (add office sought if
ExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Joe F. Mooney Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
4114 Burney Dr. ContributionAustin, lX 78731
241
-Stephen Glasgow Prorated Refund of DIS $162..21
9 / 1 5 / 0 8
P.o Box 50197 ContributionAustin, lX 78763
242
..
Rachelie M. Ernster Prorated Refund of DIS $162.21
9 / 1 ~ _ 4902 Bayberry Dr. ContributionArlington, 1X 76017
243
-- ..
Laura A Roe Prorated Refund of DIS $162..21
9/15/ 08
250 Secretariat Dr. ContributionAustin, 1X 78737
244
..-
Lee W. Choate Prorated Refund of DIS $162..21
9/15/ 08
228 Main P.O Box 86 ContributionGardiner, MT 59030
245
-Robert J.. Perez Prorated Refund of DIS $81 10
9 [15[ 08
600 Navarro Ste 500 ContributionSan Antonio, TX 78205
246
Unite Here Southern Regional Joint Board Prorated Refund of DIS $162.21
9/15/ 08
4405 Mali Blvd., Suite 600 ContributionUnion City, GE 30291
247
Hotel Employees & Restaurant Employees Prorated Refund of DIS $162.21
9i 15 /08
Union, Local 362-0 rg Contribution1255 La Quinta Dr.., Suite 212Orlando, FL 32809-7740
248
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- - ; t__ J
CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name____ ~ S ~ t a ~ c ~ y ~ R ~ ~ ~ e r ~ f ~ o ~ J ' ~ B ~ r o ~ w ~ a ~ r o ~ C ~ o ~ u n ~ t ~ y ~ C ~ o ~ m ~ m ~ i s ~ s i ~ o ~ n _______ (2) 1.0. Number__ ~ 8 : : . . . . : 1 . : : : . . 0 0 = 6 " _ __(3) Cover Period _JQ_J__ 2008 , hrough _2_1_2_1 2009 , (4) Page__ _____ of__ ___9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought i fExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Unite Here L.ocal 355 Prorated Refund of DIS $162..21
9 / 1 5 / 08
1525 NW167thStreet , Ste,350 ContributionMiami, FL 33169
249
Duty Free Air & Ship Supply Co, ( Prorated Refund of DIS $162.21
9 / 15 / 08
n,FAS,S,,) ContributionP.0, Box 380758
Miami, FL. 33238
250
r--- - --1- . - - - ' .
Bernard Klepach Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
PO Box 380758 ContributionMiami, FL. 33238
251
,. - ._- -- -The Rubin Group Inc, Prorated Refund of DIS $162.21450 E Las Olas Blvd,Ste,,1250 Contribution
9L 5/08 Fort Lauderdale, FL 33301
252
- -- - - - - - - - ,- -
Premier Auto Tag of Broward Prorated Refund of DIS $162.21
9L 5 / 08P.O Box 551798 ContributionFort Lauderdale, FL 33355
253
Glenn R. Humphrey Prorated Refund of DIS $81.10
9 / 15 / 08
12066 Classic Drive ContributionCoral Springs, FL 33071
254
AECOM Technology Corporation Prorated Refund of DIS $162..21
9 / 15 / 08
13450 W Sunrise Blvd, Ste 200 ContributionSunrise, FL. 33323
255
Summit Health Plan, Inc" Prorated Refund of DIS $162..21
91_15L 08
1340 Concord T e r r ~ c e ContributionSunrise, FL 33323
256
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c·;CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S = t a = c ~ y ~ R ~ i = t t = e l ~ · f = o ~ r = B ~ I D = w = a = l d ~ C = o = u n = N ~ C = o = m = m ~ i = s s = i = o ~ n _______ (2) 1.0. Number__ ---'8"-'1:..::0..::.06=--__
(3) Cover Period 2008 through _ 2 _ , _ 2 _ , 2009 . (4) Page__ _3__ of__ 9__
(5)(7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add off ice sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
EMF &Associates, Inc,. Prorated Refund of DIS $162 .21
9 / 1 5 / 08
9100 S. Dadeland Blvd . Ste 900 ContributionMiami, FL 33156
257
- -Ty-Lin International Prorated Refund of DIS $16221
9 /15 / 08
1501 NW 49th Street Ste" 203 ContributionFort Lauderdale, FL 33309
258
-,- -Williams &Hope Corporation Prorated Refund of DIS $16221
9 /15 082441 Riverdale Dr. N ContributionMiramar, FL 33025
--
259
:-" ." - --
Broward Duty Free LLC Prorated Refund of DIS $162.21
~ J Y " ~ 555 NW 185th Street ContributionMiami, FL 33179
260
- -- --Hartman & Tyner, Inc Prorated Refund of DIS $162.21
9 /15 / 08
PO Box 2007 ContributionHollywood, FL 33022
261
-Hollywood Concessions, Inc,. Prorated Refund of DIS $16221
9/ 15/, 08831 North Federal Highway ContributionHallandale, FL 33009
262
-"Racing Concessions Inc.. Prorated Refund of DIS $16221
9/15/ ,08
1650 E. Ten Mile Rd ContributionHazel Park, MI 48030
263
Hazel Park Hamess Raceway Prorated Refund of DIS $16221
9 /15 / 08
1650 E.. Ten Mile Rd. ContributionHazel Park, MI 48030
264
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I tUN;:) AND~ U D t : V A L U t : ~
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CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1) Name.__ _ ~ S = t a = c ~ y ~ R ~ i ~ t t = e r ~ f ~ o ~ r ~ B ~ r o ~ w ~ a = r u ~ C ~ o ~ u ~ n W ~ C ~ o ~ m ~ m ~ i s = s i ~ o ~ n _______ (2) 1.0. Number___ 8 ~ 1 ! . . : : : 0 ~ 0 : : : . 6 __(3) Cover Period ~ ! ~ 2008 th rough _2_1_2_ /2009 (4) Page__ 4__ f___9__
(5)(7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought i fExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Racing Corporation of West Virginia Prorated Refund of DIS $162..21
9 / 1 5 / 08
P.OBox 7118 ContributionCross Lanes, WV25313
265
CompBenefits Insurance Company Prorated Refund of DIS $162..21
9 l 1 ~ 100 Mansell Ct East: Ste 400 ContributionRoswell, GA 30076
266
r--- --_ . .•-CompBenefits Dental & Vision Company Prorated Refund of DIS $162.21
__ ~ L J . . r i 100 Mansell Ct East: Ste 400 ContributionRoswell, GA30076-8216
267
r - - - ' - - - ' ._-._---f-. . - -Meridian Community Services Group, Inc. Prorated Refund of DIS $162.21
~ ~ ? L O ~ _ 1500 Mahan Dr Ste. 230 ContributionTallahassee, FL 32308
268
_ . -Vista Healthplan of FL, Inc. Prorated Refund of DIS $162.211340 Concord Terrace Contribution9 ~ 0 8 Sunrise, FL 33323
f--. ' -269
1--Vista Healthplan, Inc. Prorated Refund of DIS $162.21
9L 5L 08
1340 Concord Terrace ContributionSunrise, FL 33323
270
FL Health Plan Admin, LLC Prorated Refund of DIS $162.21
9L15L08
1340 Concord Terrace ContributionSunrise, FL 33323
271
Vista Insurance Plan, Inc Prorated Refund of DIS $162.21
9 / 15 / 08
300 South Park Road ContributionHollywood, FL 33021
272
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S = t a = c ~ y ~ R ~ i = t t = e r ~ · f = o ~ r = B ~ r D ~ w ~ a ~ r d ~ C ~ o ~ u n ~ t ~ y ~ C ~ o ~ m ~ m ~ i ~ s s ~ i ~ o n ~ ______ (2) 1.0. Number__ --..:S::...:1'-"'0.:::,:06::...-__(3) Cover Period 200S ,through _ 2 _ , _ 2 _ , 2009 , (4) Page___5__ of___9__
(5)(7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
HCA North Florida Division and Good Prorated Refund of DIS $162 .21
9 / 1 5 / OS
Government PAC" Contribution101 N" Monroe Street, Ste" 801
Tallahassee, FL 32301
273
HCA West Florida Division andGood Prorated Refund of DIS $162.21
9115Los
Government PAC Contribution101 N. Monroe St , Ste, 801
Tallahassee, FL 32301
274
- -- t-.HCA East Florida Division and Good Prorated Refund of DIS $162.21
9L15/08
Government PAC Contribution101 N. Monroe St., Suite 801
-. Tallahassee, FL 32301
275
-------- - - --Blosser & Sayfie, PA Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
450 E. Las Olas Blvd, ContributionSuite 700
Fort Lauderdade, FL 33301
276
----, ---_.LM Engineering, Inc Prorated Refund of DIS $162.21
9j 15 / , 08
1215 Wallace Drive ContributionDelray, FL 33444
277
- -Gulf Building Corp, Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
633 South Federal Hwy Contribution5th FloorFort Lauderdale, FL 33301
27S
Huizenga Holdings, Inc Prorated Refund of DIS $162..21
BL1SLos
450 E. Las Olas Blvd ContributionSuite 1500Fort Lauderdale, FL 33301
279
The H Group, Inc Prorated Refund of DIS $162..21
9 / 1 5 / 0 8
450 E Las Olas Blvd ContributionSuite 1500Fort Lauderdale, FL 33301
280
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t ~ a c ~ y ~ R ~ i ~ t t ~ e ~ r f ~ o ~ r ~ B ~ r o ~ w ~ a ~ r o ~ C ~ o ~ u ~ n t ~ v ~ C ~ o ~ m ~ m ~ i s ~ s i ~ o ~ n _______ {2} I.D. Number___~ 8 ~ 1 ~ 0 ~ 0 : : : . . 6 __(3) Cover Period 2008 through _ 2 _ , _ 2 _ , 2009 (4) Page__ ....:..6__ of__ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditure
Sequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Moss and Associates Prorated Refund of DIS $162 21
9 / 1 5 / 0 8
2101 N Andrews Avenue ContributionSuite 300Fort Lauderdale, FL 33311
281
--Conrad & Scherer, LLP Prorated Refund of DIS $81.10
9 / 1 5 / 0 8
P.O Box 14723 ContributionFt. Lauderdade, FL 33302
282
-Sein Lwin, M.D., PA, Prorated Refund of DIS $81.10
9 / 1 5 / 0 8
300 S"E. 17th Street ContributionFt. Lauderdale, FL 33316
..-
283
-.-----
Marine Industries Assoc. of South FL Prorated Refund of DIS $162..21
r - - ~ ~ ~ Political Action Committee, Inc, Contribution2312 S., Andrews Ave.
Fort Lauderdale, FL 33316
284
r--. --_. ..
Florida Strategies, LtC Prorated Refund of DIS $162,,21
9 / 15 / 08
450 E. Las Olaas Blvd, ContributionSuite 700Ft. Lauderdale, FL 33301
285
Stephanie J, Toothaker Prorated Refund of DIS $162,,21
9 / 1 5 / 0 8
901 Ponce De Leon Dr., ContributionFort Lauderdale, FL 33316
286
Justin J, Sayfie Prorated Refund of DIS $162.21
9 / 1 5 / 0 8
2040 NE 210th Street ContributionMiami, FL 33179-1630
287
James J, Blosser Prorated Refund of DIS $162..21
9 / 1 5 / 081761 SE 9th Street ContributionFort Lauderdale, FL 33316
288
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ___ ~ S ~ t a ~ c ~ y ~ R ~ i ~ t t ~ e ~ r f ~ o ~ r ~ B ~ r o ~ w ~ a ~ r d ~ C ~ o ~ u ~ n t ~ y ~ C ~ o ~ m ~ m ~ i s ~ s o ~ l o ~ n __ __ (2) 1.0. Number___ ~ 8 1 ~ 0 ~ 0 ~ 6 __
(3) Cover Period 2008 through _2_1_2_1 2009. (4) Page _ ~ 3 _ 7 __ of__ _9__
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(5) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Scott T. Coleman Prorated Refund of DIS $129 76
9 / 1 5 / 0818316 Long Lake Dr.. ContributionBoca Raton, FL 33496
289
-- ~ - . Stephen A. Williams Prorated Refund of DIS $32.44
9 / 1 5 / 0 8
2365 NE7th PL.. ContributionFort Lauderdale, FL 33304
290
, , - 1----
Joseph Herndon Prorated Refund of DIS $162.21
~ ~ ~ 13500 SW 104 Avenue ContributionMiami, FL 33176··6046
291
-_. - --Mitchell Jr.,AndrewM. Prorated Refund of DIS $162.21
9L 5 / 082220 N. Atlantic Blvd ContributionFort Lauderdale, FL 33305
292
_0 --- --Rajan Krishnasamy Prorated Refund of DIS $162..21
9L 5 / 08
6895 Spider Lily Lane ContributionLantana, FL 33462·3433
293
-Cordova Mendez Design Group Inc Prorated Refund of DIS $32.44
9 / 1 5 / 0 8
12525 Orange Drive, Ste. 707 ContributionDavie, FL 33330
294
c.. William Laystrom, Jr , P.A Prorated Refund of DIS $81.10
9 / 1 5 / 0 8
1177 SE 3rd Avenue ContributionFort Lauderdale, FL 33316
295
Doumar, Allsworth, Laystrom, Voigt, Prorated Refund of DIS $81.10
9 /15£08
Wachs, Mac Iver, Adair Contribution1177 SE 3rd Ave.Fort Lauderdale, FL 33316
296
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CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1)Name ____ ~ S ~ t ~ a c ~ y ~ R ~ i t t ~ e ~ r ~ ~ o ~ r ~ B ~ r o ~ w ~ a ~ r o ~ C ~ o ~ u ~ n w ~ C ~ o ~ m ~ m ~ i s ~ s i ~ o ~ n _______ (2) 1.0. Number____ ::o..1!...:O=0=6__
(3) Cover Period _ . 1 ~ J . - - l . : L J 2008 through _2_1_2_1 2009 . (4) Page _ ~ 3 . . . . : . . 8 __ of 69
(5) (7) (8) (9) (10) (11)Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
EAC Consulting, Inc. Prorated Refund of DIS $162.21
9 /1 5 / 0 8
815 NW 57th Avenue, 8te 402 ContributionMiami, FL 33126
297
- - -The Chappel Group, Inc. Prorated Refund of DIS $81 . 10
9 / 1 ~ ~ 2745 E Atlantic Blvd. 8te. 302 Contribution
Pompano Beach, FL 33062
298
- - - - - - - - - -- 1- - - -_ .
R.J. Behar & Company, Inc. Prorated Refund of DIS $16221
9L15 /
6861 SW 196thAve. 8te. 302 ContributionPembroke Pines, FL 33332
299
1- - - --...-_. . -
Lakdasl Yohalem Engineering, Inc Prorated Refund of DIS $129.76
9 / 1 5 / 082211 NE 54th Street ContributionFort Lauderdale, FL 33308
300
-.Brad Orvieto Prorated Refund of DIS $81.10
9 /1 5 / 0 8
10824 NW 2nd Street ContributionPlantation, FL 33324
301
Cariann Ziegler Prorated Refund of DIS $162 21
~ _ 1 5 / 087936 NW 10th Street ContributionPlantation, FL 33322-5144
302
Hillers Electrical Engineering, Inc. Prorated Refund of DIS $162.21
9 / 1 5 / 0823257 8tate Rd. 7 8te. 100 ContributionBoca Raton, FL 33428-·5494
303
Nova Consulting Prorated Refund of DIS $162 .21
9 / 1 5 / 0 8
10486 NW 31stTerrace ContributionMiami, FL 33172
304
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CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name ____ ~ S = t = a c ~ y ~ R ~ i ~ t t ~ e ~ [ ' ~ = o ~ r = B ~ r o ~ w ~ a ~ r ~ d ~ C ~ o ~ u ~ n t ~ y ~ C = o ~ m ~ m ~ i ~ s ~ s i ~ o ~ n _______ (2) 1.0. Number__ ---=S--'-1-=-00"-'6__(3) Cover Period 200S through _2_1_2_1 2009 (4) Page _ ~ 3 - = - 9 __ of___9__
{5}
(7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last, Suffix, First, Middle) (add office sought if
ExpenditureSequence Street Address & contribution to a
Number City, State, Zip Code candidate) Type Amendment Amount
Cindy Baldwin Prorated Refund of DI S $162.21
9 / ~ O S 648 Cascade Falls Dr. ContributionWeston, FL. 33327-1211--
305
_. -- & B Business Services Inc, Prorated Refund of DI S $162,,21
9 / 15 / 08
648 Cascade Falls Dr. ContributionWeston, FL 3332'7
306
-Alice M, Calabrese Prorated Refund of DIS $97.32
9 / 15 / 08
2901 Nw 9th Avenue ContributionWilton Manors, FL 33311
307
-M..J. Simpson Corporation Prorated Refund of DIS $162..21
9 / 15 / 08
400 East Atlantic Blvd, ContributionPompano Beach, FL 33060
308
f - - -George H, Hohmann Prorated Refund of DIS $162.21
9 / 15 / 08
901 Ponce Del L.eon Blvd, ContributionSuite 900
---- Coral Gables, FL. 33134
309