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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

Hea012 (8/08)



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.

Hea012 (8/08)

I



In Re: Stacy J. Ritter

STATE OF FLORIDA


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



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"

StaffRecommendation FEe 09-120 2 P4



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.

Staff RecommendationFEe 09-120 3 P5



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"

Staf f Recommendation FEe 09-120 4 P6



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.


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


AMERA Riverbend South, Inc. on

311 0/08.


AMERA Mo Homes, LLC on

311 0/08.

• A A $500 contribution from

AMERA Amera Federal 300, Ltd

On 3/10/08


AMERA Hub Associates, Ltd. On

3110108


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.*

P7



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,

Staff Recommendation FEe 09·120 8 P10



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.

StafJRecommendation FEe 09-120 9 P11



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:

Staff RecommendationFEe 09-120 10 P12



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.

StaffRecommendationFEe 09-120 11 P13



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.

StaffRecommendation FEe 09-120 12 P14



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.

StaffRecommendationFEe 09-120 13P15



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.

Staff Recommendation FEe 09-120 14 P16



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



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.

StaffRecommendationFEe 09-120 16 P18



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:

Inv002 (7/08)

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;

1P19



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.

Inv002 (7/08) 2 P20



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.

Inv002 (7/08) 3 P21



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

Inv002 (7/08) 4

P22



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.

Inv002 (7/08) 5 P23



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

Inv002 (7/08) 6 P24



• $.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

Inv002 (7/08) 7 P25



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.

Inv002 (7/08) 8

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 *

P26




Riverbend South, Inc on 3110108


Mo Homes, LLC on 3110108


Amera Federal 300, Ltd On3110108


Hub Associates, Ltd. On 3110108


London Associates, Ltd. On

3110108


TAB 700, Ltd On 3/1 0108


Las Olias PropeIties, Inc. on3/10108


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


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.

Inv002 (7/08) 9 P27



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.

Inv002 (7/08) 10 P28



46. The table below reflects an entry from Respondent's TR report.

Date Full Name,

Street Address & Purpose Expenditure Amend. Amount


07/25/08 Florida Democratic Party Contribution MON $5,000.00

43214 South Bronough Street


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"

Inv002 (7/08) 11 P29



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


Russell Klenet

333 N New River Drive


Stacy 1. Ritter

7711 Salem Lane

Parkland, FL 33067

Stacy J Ritter

7711 Salem Lane

Parkland, FL33067

Russell Klenet

333 N New River Drive


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

Inv002 (7/08) 12

Amount

$2,194.97

P30



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


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

Inv002 (7/08) 13 P31



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.

Inv002 (7/08)14

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

P32




06/30108 1190 $4,100.67

The Cheesecake Factmy $59 03

Walgreens $8L08

Publix $115.78

Jackson's Steakhouse $54 06


The Fresh Market $110.56




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


Giordano's of Prudential Plaza $27.10


Riley's McDermott's $44.25

TOTAL: $4,100.67


07/28/08 1203 $1,384.24

El Mariachi $52.25


Unknown $319 24

Unknown $50.81


Publix $57.41

Office Depot $40 00

Inv002 (7/08) 15 P33



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.

Inv002 (7/08)16

P34



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.

Inv002 (7/08) 17 P35



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:


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

Inv002 (7/08) 18 P36



Date Full Name,

Street Address & Purpose Expenditure Amend. Amount


09/15/08 Ericks Consultants, Inc., Prorated Refund MON $16221532

205 S Adams S1..of Contribution


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"


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

Inv002 (7/08) 19 P37



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.

Inv002 (7/08) 20 P38



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.


laws was found.

VI. Alleged Violation of Section 106.141(1), Florida Statutes:


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

Inv002 (7/08)21

P39



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.


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.


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.,

Inv002 (7/08) 22 P40



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.


laws was found.

IX. Alleged Violation of Section l06.19(1)(a), Florida Statutes:


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

Inv002 (7/08) 23 P41



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

Inv002 (7/08) 24 P42



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.


laws was found.

XI. Alleged Violation of Section l06.19(1)(c), Florida Statutes:


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.


laws was found.

XII. Alleged Violation of Section l06.19(1)(d), Florida Statutes:

Inv002 (7/08) 25 P43




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"


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:

Inv002 (7/08)

• 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

26 P44



• 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

Inv002 (7/08) 27 P45




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

Inv004 (5/08) P46



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

Inv004 (5/08) P47



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_ - .& . -

__P48



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



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:::;

EXHIBIT -3 P"t,e.. 2..... P55



C'"

"


(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

OS-DE 13 (2/03) :;)t:t: Kt:Vt:K:;)t: rut< IN: ;) I "<.u\,; I tUN:;) \N U l , ;uu t : fA L U"'!S

P56




(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


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

DS-DE 13 (2/03) ~ E I : .• _. ! ~ E t'OH I N ~ r {UG t tUN; : ' I,ND GODI: 'A ' , ... S

EXHIBIT 3 f?aSs:. 4 P57



C ~ i


(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


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

P58




(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



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 : - ~

EXHIBIT J f > o ! ! ; ~ fa PSg



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


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



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


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 - - - - - - - - --/ /

..

/ /

/ /

/ /

LJs-vt: 1::1 (Z'U3) ~ l : t : ~ . : ; " <:;n.u,:; rUt< I N ~ I o{Ul,; I I U N ~ ~ N U l,;UUl:

P61



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


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



~ ' . : ."'-.._/


(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)


(6) (Last, Suffix, First, Middle) (add office sought ifExpenditure

Sequence Street Address & contribution to a


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




(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)


(6) (Last, Suffi x, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a


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


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::;

P64



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

- - - - --. ._.


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




(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



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




(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)





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




(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)


(6) (Last, Suffix, First, Middle) (add office sought ifExpenditureSequence Street Address & contribution to a


AT&T Mobility Campaign Wireless MON $242,,60

8/12/ 08


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




(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)




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




(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



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 : ~

P70




(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)




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

EXHlBIT :3 p a ~ e 1g' P71



(';'~ . - - - .


(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)




Marvin Scharf Prorated Refund of DIS $162..21

9 / 1 5 / 08

3407 NW. 9th Ave ContributionSuite 200


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

u ~ u t : : VJ.l"'::JOj tit::t:: Kt::Vt::Ktit:: I -UK INt i KUl,; I IUNt i AN U l,;UUt • r> ... .. .

P72




(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



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

U::;-UC 14 l l l l:ltl) ::;E:E: ro::vt:K:;:,t: t"UK: I N ~ IK:Ul,; I I U N ~ ANU \ . .uut : VALUE:::;

P73




(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)



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

EXHIBIT 3 p ~ c . 2,1 P74




(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)




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


111

H.J. Russell-Seawood Builders,LLC Prorated Refund of DIS $162..21

9 / 1 5 / 0 8


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 : : ~

EXHIBIT 3 f ' ~ G P75




(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



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/::::)

EXHIBIT P76




(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)





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

U;:S-Ul:: '14 tt J ~ t I ) ~ t : t : K l : : V t : K ~ l : : rUK I N ~ IKU(; I I U N ~ ANlJ GUlJ!:: VA l I t-S

P77



( 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)




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

EXHIBIT 3 PCfje..l P78




(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)




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

P79



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



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 : : ~

EXHIBIT J f 2 ~ t . L 1 P8D



('--'

_. -


(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)




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

u;;;-ut: H ( I I < : J ~ ) ~ t : t : K t : V t : K ~ t : FOR INS I RUGTlUNS AND CODE VA II-'S

P81




(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)





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:>

EXHIBIT - - = 3 ~ f a . a ~ e . .=2......I...J pa2




(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)





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

U0--UI:: 14 t " ~ O ) ::;1::1::: ru : v <;nv<; FUR INS IRUCTIUNS AND CODE y " \ ' - - v ' " ' ~

PB3




(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



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

u;:)-ut: '14 V I'::JO) ~ t : t : K C V t : K ~ t : I -UK l N ~ [KUG I I U N ~ ANU GOut: " ........v .......

PB5




(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)





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

u ~ u t : Vl - V l'::Jl:5) :)l:l: """y",,,,,,,,,, rUK. J N ~ IK.Ul,; J I U N ~ AN U l, ;UUI: VAl .UI : : : )

PB6




(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)


{6} (Last, Suffix, First, Middle) (add office sought i fExpenditure



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

u;:;-uc H t"<lt5) ~ t : . t : . R E V t : R ~ E FO R INS IRUGlluNlS AND-CODE VALUES

P87




(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)


(6) (Last, Suffix, First, Middle) (add office sought if

Sequence Street Address & contribution to a Expenditure


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

U::5-Ut:. 14 UI'd/j j :)!::E ~ c : v t : ; ~ v C : FOR INS fRUC-J JUN::;AND-CODE VALUES

P89




(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)




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

U::;-Ul:: '14 U l:its) ~ l : : l : : ~ J : : Y J::n.";:>J:: fU K I N ~ KUl . I IUN>::i ANU l . uu t : V A L U l : : ~

P91




(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)




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

U;:: ' -UC I- ' t V n:JO] ;:).t:.t: K.t:V.t:K;:).t: rUK IN;:) I KUl .; IIUN;:) ANU l.;UUt: Jt: :s

P92



_ . {

- - ; t__ J


(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)





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

U: : ; -UCI4 t"":JO) ::)t:t: y o:K;)t: r -VK IN;) !KUIJ I IVN; ) ANU \ . . vu t : v A /I-S

EXHIBIT P93



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)


(6) (Last, Suffix, First, Middle) (add off ice sought ifExpenditureSequence Street Address & contribution to a


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

U::i-Ut:. "\4V 1 ~ 1 j ) ~ t : t : K t : V t : K ~ t : rUK I N ~ , K U ~

I tUN;:) AND~ U D t : V A L U t : ~

P94




(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)





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

u;:;-uc. 14 t " ~ d ) 81::1:: R I : : V I : : R ~ J ; _ I : Q R I N ~ fRUGTIONS AND-CUOEVADJESEXHIBIT ;:3 palS>:' 1'2. P95




(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)




HCA North Florida Division and Good Prorated Refund of DIS $162 .21

9 / 1 5 / OS

Government PAC" Contribution101 N" Monroe Street, Ste" 801


273

HCA West Florida Division andGood Prorated Refund of DIS $162.21

9115Los

Government PAC Contribution101 N. Monroe St , Ste, 801


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

u;:)-ut:: H {11';;;j/j)~ t : t : , . . . t : v t : , . . . ~ t :

r u n :J N ~

In:Ul<J JUN;:) ANU l<UUC .'ALJt:S

EXHIBIT _;) D:i.£.'L 3 P96




(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)





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.


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

u ~ u t : 14 (I J!;j1j) ~ t : E Kl::IIERSE-FOR INS fRUC·I IUM)-AND t,;UUl:: . A L r T l : ; ~

P97




(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)




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

U;: rU1: :14 t":: lO) ~ t : : t : : ru:: YCK;:, . :: I -UK 1M ) t KUI.; I I U N ~ AN U GUD!:: V A L U t : : ~

EXHIBIT 3' Q%r If P98




(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



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

U ~ U C 14 t l l ~ ( j ) SEE Kt:'v E X H I B I T ~ I K;6t.; IIUN::fANDlAJDE -Ud l 1 1 1 " ~ G '!t.(q, pgg




(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)


(6) (Last, Suffix, First, Middle) (add office sought if



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

ritter part 1

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