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FEDERAL ELECTION COMMISSION~A~4%CD( Nub
THIS IS THE BEGI11% OF UR #
DAITE FILMED
CAMERAMN
CAERA NO@
",..:?609
/ 2919
~~F EDERAt ELF ' ' '
92Srp isSheryl Z. White 14 13
8618 Nottingham PlaceLa Jolla, CA 92037-2126
September 9, 1992 f P N) >
Mr. Lawrence NobleFederal Election CommissionOffice of General Counsel999 E Street, N.W.Washington, DC 20463
RE: JUDY JARVIS FOR CONGRESS (CA 49)COMMITTEE I.D. NO. C00261057LOANS MADE OR GUARANTEED BY CANDIDATEDEBTS AND OBLIGATIONS
Dear Mr. Noble:
\I have reviewed and analyzed the following:C" JUDY JARVIS -CANDIDATE FINANCIAL DISCLOSURE STATEMENT
1991 & 1992 Through 2/92 (1 statement)JUDY JARVIS FOR CONGRESS FEC FORM 3s
April 15 Quarterly ReportApril 15 Quarterly Report Amended
C Twelfth Day Report Preceeding Primary of June 2, 1992Twelfth Day Report Preceeding Primary of June 2, 1992 AmendedJuly 15 Quarterly Report
C
The following can be inferred from the information provided in the above statements:
r*. Financial Disclosure Statement1. Assets appear to be omitted.2. If assets are not omitted, candidate does not appear to have cash assets of more than
$8,000.00 to lend to her committee.
FEC FORM 31. Wells Fargo loan on 4/4/92 does not meet the requirements of 11CFR Sec. 100.7 (b)(1 1).2. Monogram Bank loan on 5/5/92 does not meet the requirements of 1 ICFR Sec. 100.7
(b)(l I).3. Bank of Ohio loan on 5/7/92 does not meet the requirements of 11CFR Sec. 100.7
(b)( 11).4. Candidate may not be the true source of a loan of $ 20,000.00 made on 5/15/92.5. Candidate may not be the true source of a loan of $ 3,500.00 made on 5/27/92
6. Creditor is not fully identified on 12th Day report. MASTERCARD is not a payee, butrather a category of credit card.
7. Creditor is not fully identified on July 15 Quarterly report. MASTERCARD is not apayee but rather a category of credit card.
I request that candidate Judy Jarvis be required to:
1.- Disclose the true source of loans to her committee.2. Submit written documentation that the Wells Fargo, Monogram Bank and Bank of Ohio
loans meet the requirements of 1 I1CFR Sec. 100.7 (b)(l 1).3. Disclose the true creditor of MASTERCARD.
Very truly yours,
Sheryl Z. W~hite
Enclosures: (6)Jarvis Financial Disclosure Statement filed March 16,Jarvis Financial Disclosure Statement filed March 16,Jarvis Financial Disclosure Statement filed March 16,Jarvis FEC 3 12th Day Report filed Schedule DJarvis FEC July 15 Quarterly Report filed Schedule DList of Loans made or Guaranteed by Candidate
1992 -page 11992 -page 21992 -page 4
O'IL? Lv4W
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JUDY JARVIS FOR CONGRESSI.D. NO. C00261057
Loans made or Guaranteed by Candidate
.ENDCR"= e
'3-Feb-19 zn demad lavis0.9-Mar-92 cro demanC ! arvis
....................................................
I 5oOO.Ooi .OZI
... 0...0............
Subtotal.............-----------------------------------------------------------.
12TH Day Primary (A)
04-Apr-92 I on demand Wells Fargo I 2500.001 19.8%105-May-92 I on demand ) Monogram Bank 8500.001 19.8%107-May-92 on demand Bank of Ohio I 2500.001 19.8%1
.....................----------------------------------------------------
Subtotal.....................----------------------------------------------------
8,000.00
13.500.00
July 15 Quarterly
:5-May-92 -on deman I Jarvis I 20000.00I -0%127-May-92 I on demand I Jarvis I 3500.001 .0%1
Subtotal 23.500.00
LASGR T0--------------------------
LOANS GRAND 77A- 5000
CA) AS AMENDE"
A~r I O arte - A.................
IrtRate
TOTALLOANS
---- --------- - ------------- - ------ - - -- - - - -
A r,-,u r-
.....ANC ...AL v - 8 W.- 6r , WATrrlN O I 4 -#,lr 9o 0"9 tbey eddnew f
Member and new sing
OUDY CAROLYN JARVIS5Fa5 Non*a
5659 Robusto Road
Sa'n, Diego, Ca. 92124Candidate for the7;lr N Housf Ropresentatives
Status Now officer oremploy"
(M4a ,d*eo)
Mtate: CA -District 9 -
Employino office:.
tais)2 -2 :
(62. 22-142Dleo Chock if
Eleotlon: .ii ~J1.Q._9__L Arnondmoht
In all sections, Please type or print clearly In black Ink.
. .I , l , "(
-___ (Office Onlyl
PART i-EARNED INCOME (INCLUDING HONORARIA)List the source, typo, and amount of earned Income. Including honorada, from any source (other than the fler's curront employment by the U.S. Govern.mont) saqreol~lng $200 or more durino the curront var In tho ftttnn dtm *id, nnerfn, .- the r ftih,1 1 0. , ... ,no( amount 0l oarnobll'ome needs to be reported, except for honoraria, for which the soUrce ard amount must be roported. See Instruclions, page 10.
NONEr'e5
Amount66urce (Include dato of receipt for honorarla) Type Crn ert uExamples ABC Corpo !lon. Houston Texas saly ............................. ..8 . .......... .....•~ ~~~~~~. .. .,a ,, ,,.on..c.oe.. .-. ... - ., pq. ....irst Basnk & Trust,*Houston,_ Texas Dlreolor's Fee 400
ABC Trade Assoclstlon, ChlosqojliH.(Ftcd2-2.90)............Hrowrfuum NA 00, c ;I;........... . ...."' "" "" .';8 ......................... ...... ..... ... .Ifari ony Texas, Public Schools 80ouse $8l40L NA NA
GROSSMONT DISTRICT HOSPITAL Salary $6252.00 $26,960.70
BAYSmDE CONSTRUCTION -SpauseSaar-y NA- . NASTATE DEPT. BENEFITS Spouse Unemploy Be e. NA NA
__.__,___ _,__ ,__ ,__, ___ , 4t '", V.,. . .,,tt . ~ k ,.
FiadlDisclosure B-1Page 1 ofa
d
I
- i
J (office Use Only)
46 IVvqWWvW
PARTSm m an ITU I4 5PAIRTS II tnc Ill-ASSETS AND "UNEARNED" INOO3MI
ol -"W...... l. w)y r 1ADVT4C
In BLOCK A report (a) the Identity of each asset held during the procedlng' yea and/or In the current year up to a dale within 31 days of the filing date which had a fair market valueexceedlng $1,000 as of Ihe end of the period and (b) any other asset or source of Income which genorated $200 or more In aunoarned6 Income during the period. Exclude: Any personallilty owed to the reporting Individuat by a spouse, child, parent or sibling of the repoting IndMdual or that persons spouse; any doposlts apgregallng $5.000 or less In personal savingsaccounts: and, financial Interests In or Income derived from U.S. Government retirement progrems.In BLOCK 0. Indicate the category of value for each asso listed In Olock A which had a fair market valuo exceeding $t,000 as of a daoe *ulhin 31 days of the filing date. stated bolow.Specify any alternative valuation method.In BLOCK C, Indicate the typo and calegory of value of any*unesrned Income aggregatlng more than $200 received during the current year to the filing date en. sepateloy. the preceingcalendair year, from assets and sources listed In Block A. For IRA's and retiormt plans that ore not olf-direed, you may list only the value and Indicate *NA* k loIome.If you wish to Indlcato that an asset, Income aouroe,or Income Is that of your spouse of dependen! chlld. so Indicate In the column lot that purpose on the for left. (This Is Opdonal.)For further Information. see Instructions, pages 12-14.
Inormaillon current as the following dale: M(Must be within 31 days of filing date)
BLOCK AAset and/or Income Source
You may Identify each asset end/or Income sourceas yours, your spouse's (S), your dependent child'a(DC). or Jointly held (JT). This Is optional.
63E ABC Corporation Stockxa16 m , 69ror Wnrh Cro~rilI~ Irn Aern,,nt.
182 Main Strot, Dover, Delaware JParadise Valley Credit Uni o
--- S av-ing s--accoUnt4 .)IRA Fidelity Money Market
1992
BLOCK BValuation of Asset
For additional assets and snearnid Income, use next page
50-267 0 - 91 - 2 (Form 9)
NONE EJDLOCK C
Income
Financial DisclosurePage _.02 . of ___
JFIIT)Y 1". .1APVT
8-2
~ameU
PART IV-LIABILITIES Fl c.IUVI 4ft ~ B
Report a11blt1ee over $10,000 owed to any one creditor at snytme during the repo t peod byou, yow spouse or dependent child. Checktho highest amount owed dunAV Wvs #srperiod. Ec.,de a mortgage on your personal esidenc unless t Is med &A a_ s e aulon .bl , .household lurnure or appliances, and babitUes owed to a spoWe.=parent. or slblIng of the reporting Indlvidual or the roportng nMduura epouse. For further information, see Instructions, page 1.
NONE ET]Fi- CouLy Creciit; Union Ca ogory o mount oVr
a-C 1 D E F 0 H
DJg Creditor Type of Liability#
cxAmple:j First Bank of Wilmington. Delaware 'Mortgge on"182 Maln Sttet. or, Del. X"San Diego County Credit Union rLo(credit in carrd Dmbined) Personal Loan
PART V-POSITIONSReport the identity of all positions, compnrsated or uncompenated, held on or before the date of f1l1ng during tho current balendar year and in the two prior years as an officer, director,trustee of on organization, partner, proprietor. representative, employee, or ooneuflant of any oorporallon, A~rm, portnerhlp, or other business enterprise, any nonprofit oranizalon. any
labor~~~~~~.... •~aiain o..ye~ainlo te nllulnol~ nteUkdfls Frk~ ilfntN o 2
EXCLUSIONS: Positions held In any religlous, soctal, frIerM, of politicl enttlesn'd poeltions solely.of an honorary natureneed not be shown.
Position
NONE =Name of Organbralton
P o
I.I
Page ii of s-- Financial Disclosure B-3
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Jud Jarvis t4
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S" Dio . cA 92138
-£sTarch servicesL FN Nw-. Wft a Ad*= &ad MO 0-40 e0 DOtWu W
Credt Card DePartxb,-ntSa n Diego, CA 921t20
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SCHEDWLE 0(Ftevis.d 240)
DITS AND OBLIGATION3txuhan town
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JUDY JARVIS FOR CONGRESS
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2702 QUALTROUGH STREETSAN DlEGot CA .921,06 •.
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MASTERCARDC REDIT CARD DEPARTMENTSAN DIEGO, CA 92180
POSTAGE A.ND TRAVEL
1) S..........................................................17 o775.03
2) TO Ai.. ,- .tw W. CNN ...............................................
) TOAL OUT'STANC, &.v,6# C OLt OW Cf .......... ............ 000
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FEDERAL ELECTION COMMISSION
September 17, 1992
Ms. Sheryl Z. White8618 Nottingham Palce
LaJolla, CA 92037-2126
RE: MUR 3609
Dear Ms. White:
This letter acknowledges receipt on September 15, 1992, of
your complaint alleging possible violations of the Federal
Election Campaign Act of 1971, as amended ("the Act"), by Judy
Jarvis, Judy Jarvis for Congress and F. Laurence Scott, Jr., as
-- treasurer. The respondents will be notified of this complaint
within five days.
You will be notified as soon as the Federal Election
Commission takes final action on your complaint. Should you
C receive any additional information in this matter, please
forward it to the Office of the General Counsel. Such
information must be sworn to in the same manner as the original
01 complaint. We have numbered this matter MUR 3609. Please refer
to this number in all future correspondence. For your
information, we have attached a brief description of the
Commission's procedures for handling complaints.
Sincerely,
CK
Teresa A. Hennessy
Assistant General Counsel
EnclosureProcedures
FEDERAL ELECTION COMMISSIONA V% tI I T ',21 ) 0
September 17, 1992
Judy Jarvis for CongressMr. F. Laurence Scott, Jr., Treasurer5659 Robusto RoadSan Diego, CA 92124
RE: MUR 3609
Dear Mr. Scott:
The Federal Election Commission received a complaint which
indicates that Judy Jarvis for Congress ("committee") and you,
as treasurer, may have violated the Federal Election Campaign
Act of 1971, as amended ("the Act"). A copy of the complaint is
enclosed. We have numbered this matter MUR 3609. Please refer
to this number in all future correspondence.
011 Under the Act, you have the opportunity to demonstrate in
writing that no action should be taken against the Committee and
you, as treasurer, in this matter. Please submit any factual or
0% legal materials which you believe are relevant to the
Commission's analysis of this matter. Where appropriate,
01 statements should be submitted under oath. Your response, which
should be addressed to the General Counsel's Office, must be
submitted within 15 days of receipt of this letter. If no
response is received within 15 days, the Commission may take
further action based on the available information.
This matter will remain confidential in accordance with
n 2 U.S.C. 5 437g(a)(4)(B) and 5 437g(a)(12)(A) unless you notify
the Commission in writing that you wish the matter to be made
public. If you intend to be represented by counsel in this
matter, please advise the Commission by completing the enclosed
form stating the name, address and telephone number of such
counsel, and authorizing such counsel to receive any
notifications and other communications from the Commission.
Judy Jarvis for CongressF. Laurence Scott, Jr., TreasurerPage 2
If you have any questions, please contact Joi L. Roberson,the staff member assigned to this matter, at (202) 219-3400.For your information, we have enclosed a brief description ofthe Commission's procedures for handling complaints.
Sincerely,
Teresa A. HennessyAssistant General Counsel
Enclosures1. Complaint2. Procedures3. Designation of Counsel Statement
0%
FEDERAL ELECTION COMMISSION
September 17, 1992
Ms. Judy Jarvis5659 Robusto RoadSan Diego, CA 92124
RE: MUR 3609
Dear Ms. Jarvis:
The Federal Election Commission received a complaint whichindicates that you may have violated the Federal ElectionCampaign Act of 1971, as amended ("the Act"). A copy of thecomplaint is enclosed. We have numbered this matter MUR 3609.Please refer to this number in all future correspondence.
Under the Act, you have the opportunity to demonstrate inwriting that no action should be taken against you in thismatter. Please submit any factual or legal materials which youbelieve are relevant to the Comiission's analysis of this
O * matter. Where appropriate, statements should be submitted underoath. Your response, which should be addressed to the General
Ok Counsel's Office, must be submitted within 15 days of receipt ofthis letter. If no response is received within 15 days, theCommission may take further action based on the availableinformation.
Ct This matter will remain confidential in accordance with2 U.S.C. S 437g(a)(4)(B) and 5 437g(a)(12)(A) unless you notifythe Commission in writing that you wish the matter to be madepublic. If you intend to be represented by counsel in thismatter, please advise the Comission by completing the enclosedform stating the name, address and telephone number of suchcounsel, and authorizing such counsel to receive anynotifications and other comunications from the Commission.
MS. Judy JarvisPage 2
if you have any questions, please contact Joi L. Roberson,
the staff member assigned to this matter, at (202) 219-3400.
For your information, we have enclosed a brief description of
the Commission's procedures for handling complaints.
Sincerely,
Teresa A. HennessyAssistant General Counsel
Enclosures1. Complaint2. Procedures3. Designation of Counsel Statement
C"
HAVA(MN & SOTT '"1 2780 , . Drive 270
CfWrmnv ftsSaC ACCO IAPMf 1W( San Dwoetp CA 921 30&01661914811 15
(S-- 2I MAJ AU0t9
FAX 619i41 1829
. -. If , [&r p CA 92101. '2619/2 16',31
September 28, 1992
Federal Election CommissionWashington, D.C. 20463
Re: MUR 3609
Gentlemen:
The following is in response to your letter of September 17, 1992regarding a complaint against The Judy Jarvis for CongreskCommittee. As the new treasurer for the Committee, I have reviewedthe prior reports and activity of the Committee and determined thatamended reports are required for the prior periods.
The problems occurred solely in the area of credit card advances.The prior treasurer reported these deposits as advances from thecandidate; not understanding the reporting requirements of thesetypes of advances.
Addressing the complaint and the specific items:
e Financial Disclosure Statement
Items 1 and 2 - the financial disclosure statement is notincorrect. It appears so only because of the error in theCampaign Report. The amended reports correct this problem.
* FEC Form 3
Items 1 through 7 - regarding loans. All loans are correctlyreported in the enclosed amended reports.
This letter is a request that the Commission take no further actionin this matter. The amended reports, which are factual in nature,represent an actual picture of the Committee's financial position.
Yours truly,
F. a ence Scott, Jr.Treasu er
cc: Judy Jarvis for Congress
RE
mA&uv MaoMl i Talel h
-Tudv Jarvis for Coriare s
P FRECEIPTS AND DISBU4~r~i.~V F For An~ Aumtltd Commtftee
(Suinmwy Pap%
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tu NNhM J(rgvqged Q3 i
AOORISS (rlumOS &Ma WU 'Crfteewoos iw pewmaml moSc. 2. FaC tOP41tF4lCAT1m VaimS
5659 Robusto Road C00261057
Crrf. STATE am ZIP COE STA f rOIS a PC r 3. IS Thus IPORT AN AMlfOM(NTI
San Diego, CA 92124 CA 49th yNO
4. TYPE OF REPORT ' -
.X Awd Is R5o. a , 7-1' ~ Twet V mpo W. Deceml ____________ -
(Too 0 bawn.
__rJu.y 15 Ou-ai'y Aw@oC. @W.I On in w U at
Ocowe Is ousety~ R*Oon 0] ThWuedI day~ gc=~t bWmw ow GenWi B~ect2on an
I January 31 Ye End Repo in " S ___ __-
' July 31 Ma-.Year RAe rl (Non-eeczon Year O ty) 0 Terwtbon Repon
Thusr frOr L7fltPmaryBeto Generl Becton 0 Soec:W Eimcmon 07 &Pmdf Elocuo-
SUMMARYs. COVnP , a! . /1/92 WOWgn 3/31/92 COLUMN A COLUMN S
Tbie Pw Cabnds Yem.*4Ome
I. Not Coumm (OMl ans)
(ai Tom C1Ib'l (~ VIm h Q (km Lim 11(e)) ... ..... 6 040.18 .040.18
(b) TOWd Celftmo PA~ Omm Us 20(441.... .. .. . ......-
(a) "r.............n UM=m~l ......-- 0(C me (cwI mw m4 tm ,4.86001
7. Na ce 16,10
(bi TCWJ OfM 0m O I=if- 1E ( L14F "0 Lim____- -0-
(a o ) ffn f A)m Lm.M ft , 7W,. . ... 12,451.76 12,451.76
CL n.n m a Cwm o Pqpow ft OmmLmn . ..... 1,588.42 Pw * ' ' bdwmo-
g. Om &m 0ogum Oved TO ow uwemm Fjt SIr in i a,
(Itmmu aI anSatles C aWwm SOMIS 0I g .. . a SRI& NW
10. oems am OCqamo5 Owed BY -- Cam"=@* Wwai, i0C 2043
(mmo at an Scrde C OWNSU O) ......................... 1,530.14 To miwe 0m0o.-4-,0Ll'" 202-375-3120
I •Vy m I haw aniWd V ow to r bo w my 'w0eage i =a. wreo
Tyeor Ptv W at~u Tlemurr
F. LALURENCR SCO?. JR
NdOTE -em--f omtww~e~,mn u meaVepunu~m " eor ~ ~ 2 U..p7g
C-
TMALED SUMMARY PAGEof Recupm wd Oisbusments
Oblere I. C MRM 3)
,.udv Tarvis for Concess P ro 1/1/92 To 3431/92I COLUMN A COLU&M. RIEC.ITS __Temi Ths " CMw PO Ner-Te-0__
11. COATR&BUTIONS ioffwe Ulan ka.-m- FROM(a) kv*t'Pwn Otiw Thw IN Camwwmfsm
(I) II, ZV, (uS1 SO OLeji Al(-*) Utnto=" . ';n n1 - n1(ii) Tow of = t--piois , .. . .. ________s .__ ____ 2,950 .00
(b, PocaJ Parn camt.-,. -0- -0-(ci Omer Pmoca' Commmees 'sjc as PACs . ....- 0---(a) The CajdiCae 3 00,18 3,090.18() TOTAL C NTRIUTIONS (omWer Ma loans Xa d 1(aSXi). (b. () and(C)) D6 040.1 8 6 040.18
12. TRANSFE.RS FROM OTHER AUTHORIZED COMMMITEES ........___ __ __ __ __ __ ___ __ __ __ __ __ ___ __ __ __ __ __-0- -0-__ __ __ _
13. LOANS.
(a) made or Guaranteed by .C.te . .8 . . . . . . . . . .... 800000(b) A O .v r Loais.. ............... . -0- 1 -0-(c) TOTAL LOANS(ad 13ja. and(b)) 8.000 .00 8,000.00
14 OFFSETS TO OPERATING EXPENOITURES (Rehlnd. Rebats. e.)'_ -0- -0-15. OTHER RECFJPTS (DOwwta& Imneres. etc.) r........... ...__ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ -0- I-0-16. TOTAL RECEIPTS (am li(el. 12.13,z;. 14 and 15) . ........ 1 114.040.18 1 4,040.18
L DISSPUSEMENTS
17. OP!2TW* EXPEN4TMRES.12451.76 12,451.76
I& TRAPES TO OTHER AUTHORIE CMIUS ........
11. LOAN REPAYMENTS..() Of L. .Mae or .. y 1w .. ....... .. 0- -0-
(c) TOTAL LOAN RIEPAYWMN (add 1(s) and (to) .. -0-2C REUOS OF COKTRBUTIONS TO: ,. ...
* (a) bWvimwPwmn Cute Thai Pold Caffwtmm . . ............ .... 0-(b) pem Pamy C-,mm. ................ .- -0-.(C) 0m PI Conm P (uch .......... .......... . O- -0-(d) TOTAL CONTRIBUTION RE1FUNOS (d a) 0(& ft" w (cl) . . ... 0-
21. OTHE 0ISSURSEMENTS.
2.-TOTAL OtSaURSEMENTS(ad 17. 1 19(c.20(d)if21). .245!6 12 45 76
I. CASH SUMMARY
2L CASH ON MANO AT BEGINNING OF REPOTING PEIO ... ..... ........... $ -0- 2
24. TOTAL RECEIPS TH PERK)O (rLimUne 1 ) .......... .S..... . 14,040.18 2
2. SUSTOTAL (aad Umo 23 an Line 24) ........... $ 14,040.18 2
25. TOTAL OSSURSEMENTS HIS P R=O (mm L.ne .. 1....... 12,451.76 2
VT. CASH ON HANO AT C..OSE OF THE REPORTING PRIOO (&A= Low U "m 25L S 1, 5 88.42 2
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LOANS
zudy Jarvis ,azr CongressA. N&g ft DO. h%4"q *AWVM ZtP CO .4 1-~ SOWw lo No w pUwe.,t,. .,,4, i in. moWr.
5659 Rebus-to RoadSan O±.o, CA 922.24
L. Agtgvno Guorefmmu fit WWI ft .. " A _____________
1. P.0 MWo Af..vq A0IM O'4 MIP Cot hoom 0#I@4 se
2. Pilmama. ms".i ^4re aw~ ZIP Cmoi o~~e 1 Ef%40 o
o= ba m
AI9'@mjflt GgVARs G CiiananS
Fu tadme. tft4snq Awre and ZIP Cmeo. ~ to moee
Varadise Valley Federal Cedit Union La.t
2805 East 7thXtional Cit7, CA 92050
8Gmew,:-Ilsssmut c@omw @@.inwotha 5,000.00 5000
trwm - 7-. 0w b"Mu Ma aw6 SU
1. PUN Ikos. t&"Aii q ZIP Coo o
Grsm-t Recia
J uyS Jas s~ ~ ZPC
563 Rouo R..................
SOan. TieW CAi 92124 * I. .. . .. . .
--- -4m huk -dw a" LIE3 0.alN . ~-
ft
SCXEDULE C-1Federal S*cton CommissionWasnngton, D.C. 20463
0 for informton.. of Sele C
LOANS AND UNES OF CREDIT FROM LENDING IISTruLmJONS
Nmd Of Crrm (w a"L,., m nAcj.. itm
Judy J a r for Caname - cOoJ3O57 ,A. -MAM AIL ADOoRME Ao E coO oP Lo4o toisTnTO (imiowm AMoN OP W M
Paradise valley Federal Credit Union $S30000,-ft"2805 East 7th OA1U llXJV= CA 1INrASLRM0 6ANational City, CA 92050
1 3/3/92 3/5/95
A. Has loan been restructured? g No C] Yes If yes. dam ornagy incred:
B. If line of ceIs. amount of this draw: ; total outstanding balance:
C. Are other parties secondarily liable for the debt incurred?
fl No " Yes (Endorsers and guarantors must be reported on Schedule C.)
0. Are any of m,'e fcllowtng pledged as collateral for the loan: real estate, personal property, goods, negotiable instruments.certificates of deposit, chattel papers, stocks, accounts receivable, cash on deposit, or other similar traditional collateral?
Q No [ Yes If yes, specify: I
What is the value of this collateral?
Does tri lender have a oerfced securit interst in it? 2 No Qyes
E. Are any ftuoe conmtRImons or fume receis of iest cme, pedged asc.luerl forVe bn?
fiNo C3Yes Ifyesspecify What is "il Wm Ilue?_ _____
A -A account must be puiSUaw 1 I CFR 100.7(b)( ) IB) amid I0.(blXb2X)(). Dam Swunt
I ~4i~ 1,14 ~ U ~I
F. It neier of t e tes of collaer ead Mv" pledged for I lom or it te mno ledged does not eqiua orWpmd itfh loan amount, stat 1Vie bas suon~ln w tii loi ma mle alnd i bas on M1ich 4 iM 1p1e 1
nsecured, oersonal ._uarantee
... , F.- LA=W - SCOTT, JR. SIW4AT L I2, .,.-
H. Atact a signed coy of the loan agreement.
I. TO BE SIGNED BY THE LENDING INSTITUTICN:1. To the best of this insdion's knowledge, the term of the loan and oV in 1o1matn regarding the extension of
the ;oan are a rat s stated above.II. The kan was made on ternms and condifonts (incjding interest rate) no more tavor le t at te tm ta thse
kipored for similar extensiors o crit ato otherw borowers ot ,a-p credit C1 Iw= 0eM
Ill. This institution is aware of the r" rementta a loan must be made on a basi whach snsures rpanmr.L and has
cormolied with the requirements set forth at 11 CFR 100.7(b)(1 1) and 100.(bX12) in alng th kan.
AUT4CRmF1 R93l6e4TA "V7E** TitLE AT
fo- NAME 9TZA9p2
Does the Wonder have a perfected securitv k ito in it?
I ~ft-06I 'Ajasum mien I -I. ---
14ADJL Of CZ~*"~ Ion
Judv Ja-vis forA5653S #pj-zo aou RWo-
5659 Robupto RoaCrrY. STArt a'-: ZP COOE
San Diego, CA 9 2
OF RECEIPTS AND D.WEEN C'r - 11: .,"For An Authorqe.dCommsnc
u=. (SuuYma, Pup, g-.
Congress 30ih ee'k *'a 00ewquss '3oo " .c 2. PVC IOCA met N SA
d C00261057STATdgiSI IA 3. I TwS REPORT AN -mWENOMINT?
1 2 4 CA 49th MN
4. TYPE OF REPORTAc-- "s C-a-e -;jw, - :A Tw.m c -mmo rge@" Primaro.,
.__ is A w:. .ec:bonon 6/2/92 in Mo G CE ,-Z* , E un eo Thrwem da moon %ftwv me General Eictjod on~
r Ijamtuapy 31 yes' Erld Reo in__me__state___
Ju!i 31 V : P ear Rczot (Nzn-ef-ton Year On'y; 71 Tewuetabon R o
Tr a r*,2 c .i2 - soa~~t to, [[Du~yEezn ElGnrlEea' Soecal E~ecnon Runoff Electcn
SUMMARY
caven"q' Pt. 4 /1 /g - fVou 5/11.3/92
Pde: Co.-.n=. (oce' ma ow Ins
(a) TOM C@iU*LW e II (I Lin 1Iqe)
(b) ToW C Aan t Pte (m lane 9 .dl..
(c) Ne. Cculbiuu oulIIwe 31s (suI w t im. gall
7. Ne(a."
(b)
Tomj On" ezoet=w wes (Iem Mine 17)
TOMa Offset 1 Opwig Eupeas- (kin" Lim 14)
.30tO.00 I..1 6 70 1a
*15,630.00
17 ,356.04 29.807.80
•30 2 .44 2 .4
COLUMN A COLUMN BThis PON~ "eend Yew-1o.Oate
(c) N- w Emow'imwle (sAW Lift 7Mb) bam 7(a)).. 17,042.60 1a- Cas. on HVCr:OOf Pw.,,bn ,u , P. . .I
3,664.82 P %W grrnan9. Oe,s am: =bm.os Omwe To me ouie. e WnflI3S
(htemn aon Scrmmuie C wwor S01'eeie 0).. Ferow Eecbio ComeUSa.~10 ew a-%= 0a'ofts OwweI my4 m~e~~ -ms 9 1 N~.w(,e".ze ar on' Scr~weuw C anesw Scf =uW e 01 .. .. . .. . . WaV VW OCe 20463,;)~
(be'izearn~c~e.Cabocsicua0,23.911.25 9TooIFree O-44.;I ctdy tMar I have exam r ls .epoe an ut M# G 01 my xnawd*oge an beaof Is &W. =ocI Low 202-376-31 20and ,1o=0re.Tye or Pmv Name at Treasurer
F. LAuRflNI sa2=r. j.Sname at r&fo-
NOTE Submrss,:- ,s6 eorroneous. or ,,omoe e 'orWma nn rey suoc me person sa6'@ tMs Rom to a* Wmae at 2 U.S.C. 9S37g.
FEC FORM 3(revysed 4M 7 )
It
00wC.
5
C
N
ii L
I|
SCH4EDULE C 00LOANS I,*# amcf ftseeeU I*%
mome.of YaPpmrne O1AA e ow"m I,
judy jarvis for - nre
Concodeg, CA 92524
. FUMftewt Ma 4 Ag$Wess &NO ZIP COWt Nmv* f Im@4yf
S an__Diego,_CA_92_24
. Full Fwe. Mmiw A~au q en ZIP Coe 6La11matoyemti~ am @
MonogramsBank
P. 0.ga Bo nk 4232Cash advance
Cincinnati,, OH 45242 o rdtcr
Manion,: CPPww O 0enst morsift): 8,500.00, -a 8,500.00
Lw~ as" bwwmwrooWt U o UWI-I rUw-m Sio IS s)Sal
1. 140 me. mw~kq Arm ow ZIP Cernt"ofaro
Judy Jarvis C-n;wrrf5659 Robusto RoadSan Diego, CA 92124
2. FiMI Namne. hilm&.ng Aodre -n ZIP cam e 1S ~,
AnmuC GoWWassOw d~n~
SUSTOTA" Th P,,1oTh PWO k ............................................................. .32. 000 .00
TOTALS T~ilPw~d (ISM.114140........MO...... ........................................... I
am a sa Ie opwww 0 fa owa A m 0. me - oom 0. am orm s oeo.oa at Amm m.
ft
C-1
W)I[OuLI CLOAMS rum w orsfe U1160
ftSO" ~ftam - lO
L .P iiS O ft e. 4 " e o a a 'm Z IP C m of* L o p S w r p W A me m u n w m o
:IPkwmm Oiwnww *cko 5,o- 0000 _a 5,000.00
I. bmwv Patw~-im-n wwim. suw - Sam*"on a
32. PAUIo irns.cdsms IP Co"n ftS.v of &""ever- -
O=S tPt
F3 B ftem.47qThisPrsand l 3.d 000.00ve
TOTA& Thi ~u'rn (3 ~Am- A
L . -UP -f= -%m AOW6 OW ZI GO. 00 &A8 S 0. 10 - wmm
0 9
acmWL t
LOANSf'w msef ..~qm
t owl% mS(We if
Me"@i ofc ftun'@e'. fin um
A. 0140 %*me. hkdwq ^Oenan ZIP Cowi so L~.. Sawme ~ ... m.. wi. ~ag u~mu,B ank 0! Ohio L~ To Dee Co fTofra4653 East Main Street *cash advanceColuMbUS, OH 43251 on crdtcr
JWSI.W'p mp,,m0 1t 00Gew.'Cueegge~ 2, suu. Uu1 -0- 2-SuuTWms. Os"m huw" onJ12L2 pmyi Us ~ w~ to, *.
UN AA 40011f 11 Or G.wor lt OW) to5 Ifem A
I. - u onpawn*. "A..en ^Owre *me ZIP C. of. .e mg..,.Judy Jarvi.s Gr ~oss.on Ho-it5659 Robusto Road owtoSan Diego, CA 921.24 nurse
S .500&
. uN M m.± ta. Misow A4 nan ZIP Coc Mam eee I Liie.
1. full Muse. A--,4W Ad q and ZIP C.. Naeo E00
oimw .. otl..i
S
-S u t wowALSUq Adova .w Z I ..................................................................... 2 500.0?OTAIJ ~ ~ ~ ~ ~ ~ ~ o TO4 01N11 we'..............................m at 7111 p
ammy swmmk Lm eat iNE 3. somew 0. tow VM Ab If NO510011011 0. OR, 110=1W W 4111911111W11 01PI1 Of 900AY.
CN
Ch
* a010
SCHEDULE C-1 h fr IrmaonFeeral tection Commission eeg.L..
of Sc eul8d Ca
Washington, D.C. 20463
LOANS AND UNES OF CREDIT FROM LENDING INS I IrfOIS
NAME or CCUMl'"E (N PULL) FEC C4A1ONMJm
JudY Jarvia for Conr'26 C00261057PAL NAME. MALINO A00R=S AMO Zrcom OF LONO t4sTWinoN (1*406 AU0LNTOPLODM
Paradise Valley Federal Credit Union $5,000.00
2805 East 7th OATRS -RMO a S CATJ
National City, CA 92050 3/3/92 3/5/95
A. Has loan been restructurec? C] No "] Yes if yes. date originally incurred:
B. If lire of crecit. amount of this draw: ; total outstanding balance:
C. Are cther partes secondarly liable for the debt incurred?
[3 No M Yes (Endorsers and guarantors must be reported on Schedule C.)
D. Are any of the following pledged as collateral for the loan: real estate, personal property, goods. negotiable instruments,certificates of deposit, chattel papers, stocks. accounts receivable, cash on deposit, or other similar traditional collateral?
] No E- Yes If yes, specity:
What is the value of this colateral'
Dosthe lender have a perfected security interest in Vt No 01 Yes
Are any fuure conutsbutio or futum receipts of intrs income, p.leged as colateral rt lmn?
fNo Q Yes If yes. sipcfy Wh ie nith vou?_ _
Adeposiory acount must be establishe pursuantt W1 CFR 100.7(b)( 1)(iX8) and 100J(bX2)(B). 0 unt
-imllished: Ltocaion of account:_ ___ _-----
P.-if neither of the types of coila-ar descnbed above w pledged for ti kan, or Ife anot ee doe not equal orexcod thie loan amount. st e bas upon whl tif loan was made mnd thie bas on w as i mum payment.
unsecured. oersonal cuarante
iYM NAME - F. -L C- SCOTT, JR. sl F 1EUP
H. At-ech a signed cop of the loan agreoIem.
I. TO BE SIGNED BY THE LENDING INSTUTICN:
I. To the best of this insttuton's knowledge, tMe terms of the loan and other information regarding the extension of
the ;oan are accurate as stated above.
II. The loan was made on terms and conditions wxcuding interest rate) no more favorable at the time than tioseimposed for silrmar extensions of arlit to other borowers of - credit r
Ill. This insttdon is aware ot th&e reqrement that a loan must be made on a basis which aaue reamet and has
com'ied with the requirements set forth at 11 CFR 100.7(b)(1 1) and 100.8(b)(12) in maldng this loan
AUTHOMM REPqES84TATE TrmA1 OAM
,John Pr. essler Pl~anacer V~A9:2-
r0W-MA1W- MP I 191
NAME
All About Signs4079 Cherokee ArenueSan Diego, CA 92104
JUDY JARTVIS FOR CXXMZSSp01POS DATE
PRI04ING05/04/92
DIS3L'RSD4ENT FOR: K/A
U.S. Postmaster POSTAGEIperial Beach, CA 05/05/92 S 34 73.37
DISBURSEXENT FOR: N/A
U.S. Postmaster POSTAGEImperial Beach, CA 05/05/92 S 150.00
DISBRSE4ET FOR: ./A
Signal America MAILINGS324 W. Blueridge 05/05/92
Orange, CA 92663 S 4084.07
DISEDSD(IET FOR: K/A
.atercard (San Dieo Trust a LODGINGCredit Card Dept. savLnqs)Clarion Hotel 05/05/92
San Diego, CA 92180 Millbrae, CA S 200.00
PAMIIAL PAYME3TDIS3i31DIM' FOit: K/A
Multiple Office Services REINB. FOR: DELVYU" SUVICE331 Bonito Avenue 05/06/92
Imprial Beach, CA 92032 $ 30.50
DIS3LMRSET FOR: K/A
U.S. Postas ter POSTAGE
San Diego, CA 92101 05/12/92 s 1000.00
DISBURSEMENT FOR: N/A.. ... . . . -- _ _ L F E
am rossitt Consultingr CON SULTIN G FEE
740 West Fit St.Fallbrook, CA 92028
05/13/92S 208.32
DISa ,RSEE%-T FOR: NI/AZZ 3 U ZES SUSS UUZ USUS SSS SEUS EUa
S 9,321.27S t VOTAL TIS PAGE:
S
$ 175.00
d - ---
SC! aLZ IITEMIZED DlSUisEM)rZS OF 4FMR LIN #: 17
Any inforsation copied from such Reports and Statements sv not be sold or usedby ay peroon for the purpose of soliciting contributions or for commercialpu-oses, other than using the name and address of &AT Political comittee to
solicit contributions from such committee.
m
4EDULI 01"P 30)
57DE3 AND OBLIGATIONS@Exdudgnq Loawn
- "-mmmwm a
U 1 6 6 - , I k n
M-jdyJarisf or Cacuissa oftme IN o ft a om w or 0"ami
S traightlin. Printza2519 - 4 th AvenueSan Diego, CA 92103
M-4nt-inqOLV Maa Afteq Aw WW COM Of awn or Cnuiwm
Ci.-nimon Design"420 N. Claremont Blvd., #103ACiaremont, CA 91711
VarWo *, _nm 13kC. Pufsf ftn*. kwling Addrom ond no Con. of Omwor Omawior
Paci -f ic BellVanbNuys, CAN 913688
RE F, F RECEIPTS AND DISUPw An Pfa ft i Cumss
?4A14 CF C=&OITU ~rn
TrTr" v T x 1217- a wr% ir~
a. LELz
r,' ;j 1
O.,
C
Cqz
0.--.
m
0,,-
LAOOAMS (eMAMr Wu =M ElaCmi dxw ~wvun ~- mm mmm. 2. mc ~SIRE;1 .*Aw5659 ROBUSTO ROAD C00261057
L=Crf. So~bA1!- ow SSA~O7C 3.P sIs FANg OSAN DIEGO, CA 92124 CA/49t. C- No
4. TYPE OF REPORTA ~ ~ ~ ~ ~ ~ ~ ~ (' m IS CAmy ACM-,etmyfwmcw
_ O. 5 Cuay RorE s, a in rw ZtoM W e €
ctwo! IsIIal AC ~W a -CtW wo wC& WEcna
January 31 Year E-4 Raenor ________n me St= of_______
July 31 Mid-Year, Seto (Nor#410on Year ONlY) E erno Rce
ro tport conaacvtj c Pnary egcon 5Gener -a C]o so cai C3.au NowNl Bsc~a
SUMMARY
L Ca~enwg Pom lt f/~ /C7 0 6/ 30/2 I COLUOM A COLxmN a
-o- !(sl Line a"fIo
II
9,941.00 I 21.11.18
(a) Tam Cowii gm o (bmmL I.7 . ........ 28,472.68 58*220.48
(b) ila Cftm = Cpsrig ftu "mm lmi 4_0 3
( am 7(a. 28,472.68 j .97. .4
L an a ml a Cu 0 Fmwwnq Fm V Lb . I 9.933.14 I .. Os am = T0 af CAM -M
m a an ft Csaw smmM .. ....... . -0- GI Cm
!C. Ows mmi~w OCma 3? Irn C mu I I wmmm. =(1B1 a a n ift C a-ww m i .0.) ....... 61.075.0 3 TagI Avg e A -do,,
F. LAURECE SCOTT, JR.
a mmum .nns m, mse3 a. u" 3 Neu'.. *2 U.-C. r 7,* FEFOR"I3%
0% a I a,
DETAILED SUMMARY PAGOof R "cmpm arm OmurSem&en
12mM w Caomm tin a) PNI t .e n o- WJUDY JARVS FOR CONGREWSS I. 05/14/92 ,"o: 06/30/92
~T j C=UM A C=M 2
11. tanw iu momW) 3tPmm tur Cow TNhe PoM .Cmnae. .
Nw~ OmtJ,,h ). ... ... 4.000.00I aM. . . . . . . . .1.025.00 , ,gaU. . .. . . T2.355.00 I 80
(bi m" me m . . . . . . . . . . . . . . .3.0o0. 0 0 -000.00 "rw(c C-Iw PI k C,. ,mn eta, ma PAC. 1.91.006.00€d
I r , .. 3190.18 Ic,
M TC ,AL ,(asr Van kwu Xa NU I L Wn (b (c3 ama (cl) 9.941.00 1 21. 11.18 11,,10,12. TrR~ANSF,!r S F'CM o'h- A T~~ c::MaJI77E!............--- I2( a) a,= C, G i t..a 'y,', e .u ,.. . .. .. ..... . . . . . . ... 2 . 0 0 OI4 5 3 0 0 .0 0 ! Izal
(C) T TAL ,.CAN$ (aO¢ :3,a) anti (1|)................ ........ ,.I €. 0 . 0 : €. . . . ..... . .. . ... ..
12- T7 F XS~sc MCM '.TNG! AAJTMOrWRES (&&rrqiun -. ~ .m . . . . . .
-0- l "
1&orH~~e~~rs(0iew~k23, SI 45,3~o .00.00
40T 1.0,c 13.a a13.62iA. CF-?-Sr--7 G -, C CP-AIGSCE0 jE RfnC Asm.e
17- ""AT?" g.ua............................... i IT" ~ ~ ~ tt " ,t,. .At, "1.& THE II MTN. . . ..I.). . . . ..
1 ( L A NW- _ 4T ______________________.. . . . ._.... ._'_-_____ a(m Lm Im C~m e .. .. . . .. .. ..,n., I ... _ IUm
I . = r A R EC 9 7 a m II,@ 1 .. ~c 1 a~m S ) . . .f . ~ . . .-. .. I- 7 i - c --S _ ! 1 a
I& .O.,. AY mlm m " " -- -T- A -- •
PWAJN CF ?4T&lu-ra7
(33' ' b " m =w" T " C .. . ......... ... .._____ __,__ -___ .,,, ____ ,
(# -, AN W ms .-,-- . . . . . . . . . . . . . I*,"(c "CL CT M PWAJTr4NIZ (W "e &WL M)" .. . . ... . -A -
21.~ p Orl C=4~ I mf m''
~~ . .* . . . . . . . . . . .
X CASH SUSSAARY
Z.. CAISH4 K ANO Ar 3EQNNNG OF r"Wrt uvC3 s 3434
Z. ,AS CN L", ow, ,,,- O, r',.. . 7,d.,.'r J, O (2mW am 23 frm 2S ) .0 . 2 2
=iC" " " "N-'.=
C
C,
LOANS VWM% -1#wq~ r.000*j -S WMWN6
JuvJar-p4. for CongreasA, PM "woo Aftw" *em a ZIP Cow *1.0 taebwm equ A016MO @amawswu. Powww" GDAW~n oveww
Jud~ iarvi s *prsna funds$61 obusto Road proaud
Sa Diego, CA 92124
WM nwnV GoWeotnw U WIS ft A
1. PuMi tw. ta"~ Ad4M WW ZI Cown p~.e ot NJwvr
Ful Mial N e~. Aftdig Adrea and ZVP COO f eWae
a. Pim sims men AI-asz e t e wwPYAOfLAeM Ocm CMs oo
Pazadis. valley Federal Credit Union
2805 Zast 7thWet~alCity, C& 920S0
*1114 zi"O4v 6~~ *0460VI: 5,000.00 ___0___ 5,000.00
1. Pull lfaI W Aer oe I Cmf tow___
Grosimalut Noscital -
DOM sonZIP cow so S NIP Cm
?-TA. 0101 ae. hilek sq.ll urn z al mMa*s Gwa
--. -onab Smnw n n LW 3. SOMN0. ft 00 SNf -IMSM 0. inwY -t ~ Is M 6 0 .t -ON
SCIOUL11 COt.eio6 313) LOANS Pgs - of -
A. PU M&O. Aft"q A00M so W CAW of Leep $Smn Ae10tam omatr ao emm en awsw a'
Bank of Ohio*cs dae4453 gaim xain Street an credit car
1. Pug .4wv@. Aui.Ay Aare We- ZIP C~.. Name ws 69"
Akt of0 Ame-4 of Am~
Canrt Centerr~ Cuomf~lnZ.Pasaden. ft 91127s 3a50.0 Z1- 3,500.00fGr0&~e
3s~4~mwv@@au @~ *: _______IL
CATOM. 91127 3,000 This 3~.1,000.00
~'TALSThis (in gum~ watm o
ownin UE2 Cos 0Q. iZ Usm Wum 0.-- S-w aiclm u
00
'IC
LOANSftr ~ -AWR HMO
lT~fV JRVTS FOR COMM~SSA. P V On" AOWm MWm L m a- Lem 2
WeGUs VPa-o , aam cum of 7pbbP.O. Bst 4044 *cash advance
.ao ,a 94524 on € .1 = 2,500.00 -0- 2,500.00Amn-gm a ,a,w aom,. mm..0
1. M oo.ne mus, _e.- w. .-.,. ,
Judy Jarvis rRaEn6 f t .
5659 Robosto Road CIS
San Diego, CA 92124 __ __ __ __ __ _ ...............em Ims. Goww"B" C~U*Ag.'
____ ____ ___ ____ ____ ___ ____ ___ s 2,500.002. Am Nme. Mos.ion Addrmu and ZIP Cac. Memo of &Fwefq.
___________-- -...- " -.
.AOuo rn , o-n. -
3. Aim Nme. htiw4q Aare ate 2 Ca3m weo6"0w
A.. tIb Ak W - Cm W A42em Q2pwmw* LAin To am m Thi ftwbw
Nou~q Ban5k =A. *Cash advanceP.0. Box 429302 o rdtcrC4ncnvmti, ON 45242 a € - SL d 8,500.00 -0- 8,500.00
1. POI i, If i M i i
Judy Jarvis N56439- Robust* RoadSan Diego, C 92124 -'
.. ..__ _ __ _ __ 4.. .. -.. . -.- -.. _- -2. P'A iUok ftk AMI - ZZP Cm 400
- -&. .... .- - " -"
Sd A IThis P. Th. ft- ... ............................... .. 1 ,0 0 .
,rTAL.S Thi Pwsw f s u ims i ....................................................
C -m -mmb em is Ame 3. mmm 0. tow Mt ikuk W O ' omm . oi . m * mims m 8n of gm ll.
000
SCHIO.JiL. C(R@fw~ 3/S) LOANS
ftr und fEis"W" UNw$
ltmv GARVSS FOR CONGMSA. P#A -M,,O n W omAiVG LOW riw. --500 ,m amuuf. fr b
Bank of Ohio *cash advance 4 L of 7p
4653 Z. maln St eet a c card IColmmus, o 43251 2,500.00 2,500.00..mmum OPMM aam,,N eCoW4.0,,,
Grassmont fospitalJudy Ja''is5459 Robusto Road NurseSan Diego, CA 92124 A G ,: . -- - .
s 2.00.0O 0. --2. -- Al Mae*. %ftsii" A4,W aft ZTP CaN -- of Emoao v'. .. .
Amo~u-:.:,",ae..,a-.u-.anaw.
¢1 . AMD"no A amw uw mw a at 'm. - .-
Saxm __i *Cs-avcU mm m A ,om Odkmdw m- .'; .....a OF --- .... f-." .-=n w
1 .. _-of ..... Adam sod, MPfee- ae
_ .- , CA 92124-. ,-.w G..
P" A wat .. -A- 2W '-n et -,i.--
h M akes, 89163 o c-ed&t ca.rd S2, *00..0 -0- 2,00.00
T e r , - I d .... .. ..
L i is i i m Wii v i
. ... 2 -" ~ -- :-..-. . -i. PII - IOI~tWaJs-".--,,-u: ".
• - l -_ " -- - .
Audy Jazrts o ... . . .......... - .
SCA Diego, Cl 921.24 on"- "iSm-~ .2Z. Agm 1 . sia ,=r= -g Z Cam jm ..t mm w - .-.. ,
, . o*
3 . P g g n po ~ o ii, q A e - Z I P C a N eE ¢ m m , , " - - . . - q ' .
__ _ _ _ _ __ _ _ _ _ __ _ _ _ _- " :.* ..
s L- ..... ,.. - . - -. ,I J TOTAL5 "J -" " "" ",30".' 00...
,-OrALS h-g P,,s nm a , ,m = , ... - . ... . ". . .. " " .L--'
Ciaw iS iniioi . LA 3.- 0.ii F .. ini Uu it ' limm 0. I mi -e Im.
is0I**
*lm ' .. I 1 -4 ;.
sp4ibmz C
-% N- P mmmv's Now
A. N NO4 &%M A0e afWZ C 40 '-M 30~ 0e~s Aamnw Cafimejw ft-m WINN -m wwmwenls rarv cahadac L~ 1o Cww w ra tft
P .0 . o x 40 44 o c r ed i ca zdConcord, CA 94324 $ -6,000.00 -0- 56,000.00
-Amlo S~vm c wwi am b ewkIII
UM AN U n or,,PUi Gwoemnw -NMI M- Wr A .. ... .
5659 Robusto Road " .-
San Diego, CA 92124 Nurse .. ---Anmai~ G~ew~m. Ca ....q - .. -o'
__ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ S 00(1 00 t " ": r ~ . ' :. . .. "--
2. Owla Mame. NUM4i lA d,,s ao" ZIP Cade o &ame gi lmOev r
.7:
_._____________,I -F , -l . ,i
AmMML flio drn n V 26O Gm~ewu e r* -
L A Fuss M'adla Addm aw M Zi C. Ot Lam Sww &~wm, AA -o am=-
CiLibinkas *cash advancea" 4000 on cradi cardfe Lakes, 9V 69163 53,500.00 -0- $3,500.00
. ..... ... G,,m ¢awl ft mmm
g... .o un.Q3. i -.. L4bru1. PW NoNO Amw 2W atm tGmePt
rUft Jarvis
5439 Robust* loadSan Dieo, CA 92124
--O ! ....
UJ8T IA.S" "" " Th'" 'is" -S ?J' '-"SUSar A". "rft pwmo rhf, P"W WOUO ........................... Is9,500.00
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LOAN1S0O
SCI'EDULI C(Revios :m3) LOANS
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Bank of AmericaCard Cnter
*cash advanceon c=vdi card
Taa Oem~ ams ova ~ al~D~um m~~h,
L.ia AM egwm ME. r a4.".ssmn (ow OW) ft A
t. Pwl memo. 404'" ^Adll a ZP Cade
Judy Jarvis
5659 Robusto Read
San Dieqo CA 91127
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IVJT0z T A.'Mr- ft P m ,hm ft jem mo.i ....... ................. ... ............... I
'- " T.. ~ his Pw,,m atmhm of m gn~M# ................................ . . . . .300.
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LOANS AND UNOF CREDIT FROM LENDING I% :MONS
PAW OF coUTTIE (IN PLLi I 0MVCT UA
7uydv Javi .for Conaruegs C00261057PU.LL W YeAK .LW ACONESS AMC ZW C=C OF LB4OW4G 01T=lmlI ILEMOV A14W P A
?azadise Valley Federal Credit Union S5.000.00
2905 East 7thA o,', CA CNSUational City, CA 92050
3/3/92 3/3/95
A. Has oan been restructurad? C No Yes It yes. ate onginally incurred:
B. f *i of credit. amount of 1tis draw: : total outstanding balance:
C. Are other parties sec-ndanly liable fcr the debt incurred?
D 4c % 1 Yes (E."md-rsers and guarantors nus be reporied on Schedule C.)
0. Ae ar.y of th'e ,ciltwl - ;ietged as cs-tareral 'cr :e loan: real estate. personal property. goods, negotable instruments,cerf.ates of deposit. c!anel papers, stccks. acZ.unts recevabie, cash on deposit or other similar traditional collateral?
QNc O Yes if yes, specify:
What is t"e value of this cotlateral?
Ooes e lender have a Perfected secuity trest in it? Yles
E. Are OW fAe Mbum otniios or ham ipts of wrst ncome. pledged as codatra for UUe ou?
j; No Q Yes f yes,. specty: Whtt is the esdui ac valu?____
-I-
A y ccon mut b esabised ursa 11 CFR 100.7(b)(t fl(IS) and I100.8(bKlZ 2)(8. Om eWuint
eC011ed: __ __Locaton of acct__________________if. MO atm o ty ~ of a ol deim d abov was piedgd for I* = or it to anim no equell o
Pxem wte loan amount. state te basis upon whiuc hts loan - de and ie 1bsis On which It M 1Ht
(L Comui rrinTmAS~ O i
f1"v~m, -F.-LAZRE "IF SCOTT, JR.
H. AMM a signed Copy of Me loan agreement
I. 70 BE SIGNED BY THE LENDING INSI'TUT1CN:
1. -o the best of tis intstittioc's knowledge. the terms of the loan and oter intonnabon regarding du extension ofthe ;oan are accurate as stated atove.
IL The loan was made on terms and condftons (irndudng inte rat) no mOe ftvorb at th e Man t s
imrPosed for simrlar extensions of credit to Other borrOwer of cop crJ d it wo0thine A-Ill. This insrtution is aware of the requirement Mat a loan must De made on a basis wt*M aswss repyment. and has
comol with the requiremens set forth at 11 CFR 100.7(b)(1 1) and 100.8(b)(12) in mang ts kan.
NJTWhofta REPES4TATIVE / M9 OAT*
:crn 3. Pressier Manaer-
rpm ' O 2.'9{
Am
(Rbwin 30) OgObTS AND OBLIGATIONS
EIpldbgLow le of m m e.m (l0. P ull)l *m " " A m
JUDY JARVIS FOR CONGRESS I,_____, _ __ of_"at_A. pug "w.p h"M* Ud-- _=,0, C-af o or Cew-,
THE COPY SET6264 FERRIS SQUARESAN DIEGO, CA 92121 -0- 1,645.60 794.47 851.13
PRINTING - -- -- 7 .-- --- .9. Fwji My,.. i.4 Addruu end a0 COas of OeIlMW or Cledhor
SOUTHWESTERN YACHT CLUB2702 QUALTROUGH STREETSAN DIEGO, CA 92106 -0- 1,200.00 -0- 1,200.60
S ,olu Oeo Puromi e
ROOM /MEAL .-...C. Fuw Memo, P~moieng Addrwu end Zia Code of Nubow or Credkwo
MICHAEL D. MEYERS CO., INC.60 LAKESHORE PLAZAKIRKLAND, WA 98033 -0- 1 13,630.00 -0- 13,630.00
PROFESSIONAL SERVICES
0. p Fw . hitng Adn a 3 of W@bw .r Cmr
STRAIGHTLINE PRINTING2519 4th AVENUESAN DIEGO, CA 92103 1,551.98 770.95 2,322.9 -0-
PRINTING
43 .. ...- ,A i .- ---
L PuN M f i AMR U- X
CINNA1ON DESIGN1420 NO. CLAREMONT BLVD., #103ACLAREMONT, CA 91711 294.44 606.54 900.5E -0-
ARTWORK "- _ -_ __ --__"_F. Full mne. Atdn Adde awl Vo = at 0w or Creafr
MASTERCARD (San Diego Trust & Savings)CREDIT CARD DEPARTMENTSAN DIEGO, CA 92180 479.72 2,115.72 502.14 2,093.30
POSTAGE AND TRAVEL = ;: - - -'-
I) SUBTOTALSThe rie wT'rhim w oo") ......... ....................................... 17,775.03
2) OTAL Th Pn sd (Om mw th , ) ........... ............. ..... . . . . . . .
3) TOTAL OUTSTANDING LOANS fmm bSe e. C tke 9e e ...w) .................................. 4 I 00
-, - o o a , e ,-, r, v o m ,em, ,. .. ..S.m. .. ...m,, ....... 16 2 . 7 7 5 .0 3
1NUR # _ __ _ _
ADDITIONAL DOCUMENTS WILL BE ADDED TO THIS FILE AS THEYBECOME AVAILABLE. PLEASE CHECK FOR ADDITIONAL MICROFILMLOCATIONS.
b ¥ -4
-4
t ,I
FEDERAL ELECTION COMMISSIONAASHI%CTON DC 204b3
THIS IS THE END OF MUR #
DATE FILMED /9,729249 CAMERA NO. 2CMERMN
FEDERAL ELECTION COMMISSIONWASHINCTON DC 20463
THIS IS HE C OF UR #
DATE FILIED A CERA NO. 2-
C
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V i ¢ ' : !
P*~i~ ~C~5
?russ
- F .US D .meOC WO IAW 0
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TEREADER IS REFERRED TO ADDITIONAL IICliOILlN I4CAYIONI
FR TUE FOLLOW!lt DOCUKUBTS PERTIWIT TO TU:]I CAISE
1. Memo, General Counsel to the Commission, datedSeptember 22, 1992, Subject: Priority System Report.See Reel 354, pages 1590-94.
2. Memo, General Counsel to the Commission, datedApril 14, 1993, Subject: Enforcement Priority System.See Rteel 354, pages 1595-1620.
3. Certification of Comilssion vote, dated April 36, 1993.See Rteel 354, pages 1621-22.
4. General Counsel's Report, In the Ratter of Uu(*g
, ., .See Rteel 354, pages 1623-1740.
5.Crtfcain fCoiooevter tdes•
3'. Laurence Sartt, ir., 5reasurerludy Jarvis for Congoes5659 Robusto RoadSan Diego, CA 92124
I33: RU 3609
Dear Rr. Scott:
On September 17, 1992. the Federal 3lection Comeissionnotified th~e @muittee and you, as treeeurrr, of a complaintall1eging outin violattlon of the teuw1 31lotioo Campaign Actof 1971, as iehmdd. A onp 'f the ce a/it Vmsenclaed iththa t notift os.
If you ba~o any questions, please oW~at a. at (3*3)219-3400.
Sincerely,
SL Z±ZfloAttorney
AttachmentNarrative
Date the Comeission voted to close the file: DEOEC
~m a su ram coinins CCSmmm8Cheryl 5. White, the complainant, alleged that Judy JW
and the Judy Jarvis for Congress Committee and F. Laurence ,Scott, as treasurer, failed to report the true source of 3 beatloans and 2 loans from the candidate to the Committee. Thetotal amount of these five loans vas $37,000. The complainant !alleged additional reporting violations by the Committee. Inaddition, it appears that a relative of the candidate acted as a ,guarantor for one $5,000 loan obtained by the candidate fromparadise Valley Credit Union and thus made an excessivecontribution to the Committee. According to the Committee, theproblems occurred solely in the area of credit card advances.The Committee stated that the prior treasurer reported thecredit card advances as advances from the candidate. TheCommittee submitted amended reports correcting the listing ofthe source of the 3 bank loans and the 2 loans originally listedas from the candidate.
This matter involves insubstantial amounts of money sndinexperienced actors. In addition, there is no indicatioaoefserious intent by the respondents to violate the F3CAJ.
f
a-
K Jolla, CA 92037-2126
33: NUR 3609
DOlar Us. White:
• r -' " r S,Zi92, the federal lIlectioa C s ioe
Ae Of1971, as msl C (' At').
Attorney
AttachentlMarretive
note the Cmoaion voted to close the file: DJECSSB 3
- JauvIs re cinm8 CmIUK55YU3
Sheryl 3. White, the eomplainant, alleged that Judy Ja~t.Land the Judy Jarvis for Congress Coummttee and F. LaurenceScott, as treasurer, failed to report the true source of 3 bakloans and 2 loans from the candidate to the Commi ttee. Thetotal amount of these five loans vas $37,000. The complainantalleged additional reporting violations by the Committee. Znaddition, it appears that a relative of the candidate acted as aguarantor for one $5,000 loan obtained by the candidate fromParadise Valley Credit Union and thus made an excessivecontribution to the Committee. According to the Committee, theproblems occurred solely in the area of credit card advances.The Committee stated that the prior treasurer reported thecredit card advances as advances from the candidate. TheCommittee submitted amended reports correcting the listing ofthe source of the 3 bank loans and the 2 loans originally listedas from the candidate.
This matter involves insubstantial amounts of money amiinexperienced actors. In addition, there is no indication ofserious intent by the respondents to violate the FICA.
i I ,IIIIF •
Saln Diego, CA 92124
REl: RUll 3609
Dear Mts. Jarvis:
On September 17, 1992, the Federal Election Commissionnotified you of a complaint alleging certain violations of theFederal Election Campaign Act of 1971, as amended. A copyr ofthe complaint vas enclosed vith that notification.
After Consider Lug the circumstances of this matter theComlmsion has-dket rined to exercise its proseotorilt
:de~tive. Acootdnly, the Coinieeioa . i* w.
ste...... +, mis2 !t pw~ou f3U...
,, ,c reorE ,+ ...+If yo hav an qusios pime .++*i om+c - a (f21I'3 . . .... . , .:. ++
Sincerely,+++ <+ Robe r son ++,,,, ]++,o++ + +.,Atrey ,
Attachment
NarrativeDate the Commission voted to close the file: ____________
mm 5A5Y13 VOs cma camm55m Sheryl 5. White, the complainant, alleged that J udy ag ts
and the Judy Jarvis for Congress Committee and Ft. LaureioScott, as treasurer, failed to report the true source of 3 tukloans and 2 loans from the candidate to the Committee. Thetotal amount of these five loans was $37,000. The complainantalleged additional reporting violations by the Committee. Inaddition, it appears that a relative of the candidate acted as aguarantor for one $5,000 loan obtained by the candidate fromParadise Valley Credit Union and thus made an excessivecontribution to the Committee. According to the Committee, theproblems occurred solely in the area of credit card advances.The Committee stated that the prior treasurer reported thecredit card advances as advances from the candidate. TheCommittee submitted amended reports correcting the listing ofthe source of the 3 bank loans and the 2 loans originally listedas from the candidate.
This matter involves insubstantial amounts of mney Sdinexperienced actors. In addition, there is no indicatio~'ofserious intent by the respondents to violate the F3C&.