Campaign Contribution Statementsga.fsu.edu/elections/2018/Unite_2018.pdf · debit electronic/ach...

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Final Campaign Expense Statement Fall 2018 Elections “All information recorded in this document is true and accurate to the best of our knowledge.” Steven Spear Jr. Max Dou Chair for The Unite Party Treasurer for The Unite Party

Transcript of Campaign Contribution Statementsga.fsu.edu/elections/2018/Unite_2018.pdf · debit electronic/ach...

Page 1: Campaign Contribution Statementsga.fsu.edu/elections/2018/Unite_2018.pdf · debit electronic/ach debit usps-psi systems usps pmt 5750989960 2135641517 0 $400.00 $1,695.35 10/15/2018

Final Campaign Expense Statement

Fall 2018 Elections

“All information recorded in this document is true and

accurate to the best of our knowledge.”

Steven Spear Jr. Max Dou

Chair for The Unite Party Treasurer for The Unite Party

Page 2: Campaign Contribution Statementsga.fsu.edu/elections/2018/Unite_2018.pdf · debit electronic/ach debit usps-psi systems usps pmt 5750989960 2135641517 0 $400.00 $1,695.35 10/15/2018

Contribution Statement

August + September + October Contributions

Date Contributor Description Amount Payment Method Email Address

08/26/18 Caleb Rowan Unite Dues $10.00 Venmo [email protected] 2636 mission rd apt 26, Tallahassee, FL, 32304

09/07/18 Jason Raiti Unite Dues $10.00 Venmo [email protected] 3421 Traditions Hall

09/08/18 Mathew Harris Unite Dues $10.00 Venmo [email protected]

699 W Gaines St, Tallahassee, FL 32304

09/09/18 Kelvin Ready Unite Dues $10.00 Venmo [email protected] 75 N WOODWARD AVE UBOX # 61076

09/12/18 Courtland

Culver Unite Dues $10.00 Venmo [email protected] 1163 Ocala Road Tallahassee, FL 32304

09/11/18 Corey

Adamyk Unite Dues $10.00 Venmo [email protected]

1817 W Call Street, Apartment C7-B, Tallahassee, FL 32304

09/16/18 Jack Denton Unite Dues $10.00 Venmo [email protected] 2614 W Tennessee St. Apt. 3301 Tallahassee, FL 32304

09/17/18 Richell De

Jesus Unite Dues $10.00 Venmo [email protected] 1505 W Tharpe St

09/17/18 Cristopher Pinango Unite Dues $10.00 Venmo [email protected]

2421 Jackson Bluff Rd Apt 537

09/17/18 Eleanor Reidy Unite Dues $10.00 Venmo [email protected] 1414 Nylic St

09/17/18 Ana Grace

Lewis Unite Dues $10.00 Venmo [email protected] 510 W Park Ave

09/17/18 Lucy Walsh Unite Dues $10.00 Venmo [email protected] 1001 Ocala Rd. Apt# 303

09/18/18 Daniella Murcia Unite Dues $10.00 Venmo [email protected]

415 Chapel Drive Tallahassee, Florida, 32304

09/18/18 Nick Frevola Unite Dues $10.00 Venmo [email protected] 2636 Mission Rd

09/19/18 Marissa Latham Unite Dues $10.00 Venmo [email protected] 517 West Park Avenue

09/23/18 Elena Gurau Unite Dues $10.00 Venmo [email protected] 2915 sharer road, Tallahassee, FL, 32312

09/23/18 Elena Gurau Application

Fee $25.00 Venmo [email protected] 2915 sharer road, Tallahassee, FL, 32312

09/23/18 Alex Harmon Unite Dues $10.00 Venmo [email protected] 2915 Sharer Road, Tallahassee, FL 32312

09/23/18 Jason Raiti Application

Fee $25.00 Venmo [email protected] 3421 Traditions Hall

09/23/18 Anthony Ruffin

Application Fee $25.00 Venmo [email protected] 1001 Ocala Road

09/23/18 Anthony Ruffin Unite Dues $10.00 Venmo [email protected] 1001 Ocala Road

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09/23/18 Griffin Leckie Unite Dues $10.00 Venmo [email protected] Landis Hall

09/23/18 Alex Harmon Application

Fee $25.00 Venmo [email protected] 2915 Sharer Road, Tallahassee, FL 32312

09/23/18 Griffin Leckie Application

Fee $25.00 Venmo [email protected] Landis Hall

09/23/18 David

Higgins Unite Dues $10.00 Venmo [email protected] 15620 Rolling Meadows Circle

09/23/18 David

Higgins Application

Fee $25.00 Venmo [email protected] 15620 Rolling Meadows Circle

09/23/18 Courtland

Culver Application

Fee $25.00 Venmo [email protected] 1163 Ocala Road Tallahassee, FL 32304

09/23/18 Kelvin Ready Application

Fee $25.00 Venmo [email protected] 75 N WOODWARD AVE UBOX # 61076

09/23/18 Christian Hall Unite Dues $10.00 Venmo [email protected] 305 Gawain Lane

09/23/18 Christian Hall Application

Fee $25.00 Venmo [email protected] 305 Gawain Lane

09/23/18 Corey

Adamyk Application

Fee $25.00 Venmo [email protected]

1817 W Call Street, Apartment C7-B, Tallahassee, FL 32304

09/23/18 Jack Denton Application

Fee $25.00 Venmo [email protected] 2614 W Tennessee St. Apt. 3301 Tallahassee, FL 32304

09/24/18 Angel

Purganan Unite Dues $10.00 Venmo [email protected] 916 W Jefferson St, Tallahasee, FL 32306

09/24/18 Jack Fahey Unite Dues $10.00 Venmo [email protected] 2614 W Tennessee St, Tallahassee, FL 32304

09/24/18 Angel

Purganan Application

Fee $25.00 Venmo [email protected] 916 W Jefferson St, Tallahasee, FL 32306

09/24/18 Jack fahey Application

Fee $25.00 Venmo [email protected] 2614 W Tennessee St, Tallahassee, FL 32304

09/24/18 Nick Napoli Unite Dues $10.00 Venmo [email protected] 982 w brevard street, Apt 1110 Tallahassee, Fl

09/24/18 Nick Napoli Application

Fee $25.00 Venmo [email protected] 982 w brevard street, Apt 1110 Tallahassee, Fl

09/24/18 Lucy Walsh Application

Fee $25.00 Venmo [email protected] 1001 Ocala Rd. Apt# 303

09/24/18 Chris Hensley Unite Dues $10.00 Venmo [email protected] 420 chapel drive 122c Tallahassee, FL 32304

09/24/18 Chris Hensley Application

Fee $25.00 Venmo [email protected] 420 chapel drive 122c Tallahassee, FL 32304

09/24/18 Daniella Murcia

Application Fee $25.00 Venmo [email protected]

415 Chapel Drive Tallahassee, Florida, 32304

09/24/18 Joshua Webber Unite Dues $10.00 Venmo [email protected]

500 Chapel Dr., Tallahassee, FL 32304

09/24/18 Joshua Webber

Application Fee $25.00 Venmo [email protected]

500 Chapel Dr., Tallahassee, FL 32304

09/24/18 Nick Frevola Application

Fee $25.00 Venmo [email protected] 2636 Mission Rd

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09/24/18 Berveline

Moise Unite Dues $10.00 Venmo [email protected] 980 W Brevard St

09/24/18 Berveline

Moise Application

Fee $25.00 Venmo [email protected] 980 W Brevard St

09/24/18 Gabi Deliz Unite Dues $10.00 Venmo [email protected] 500 W Park Ave, Tallahassee FL 32953

09/24/18 Gabi Deliz Application

Fee $25.00 Venmo [email protected] 500 W Park Ave, Tallahassee FL 32953

09/25/18 Matthew Harris

Application Fee $25.00 Venmo [email protected]

699 W Gaines St, Tallahassee, FL 32304

09/25/18 Emma

Harmon Unite Dues $10.00 Venmo [email protected] 799 W. Gaines St. Apartment 4215 Tallahassee, FL 32304

09/25/18 Christian

Dean Unite Dues $10.00 Venmo [email protected] 75 N Woodward Ave. Ubox #1998 Tallahassee, FL 32313

09/25/18 Christian

Dean Application

Fee $25.00 Venmo [email protected] 75 N Woodward Ave. Ubox #1998 Tallahassee, FL 32313

09/25/18 Marissa Latham

Application Fee $25 Cash [email protected] 517 West Park Avenue

09/25/18 Gabrielle Sandoval Unite Dues $10 Venmo [email protected] 1111 High Road, Apt. D206

09/25/18 Gabrielle Sandoval

Application Fee $25 Venmo [email protected] 1111 High Road, Apt. D206

10/16/18 Leesa

Newbon Unite Dues $10 Venmo [email protected] 75 N Woodward Ave #61999 Tallahassee, Fl

Total $945

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Expense Statement

Expense Statement

Date Transaction Description Amount Details

9/18/18 Publix Food $148.86 Paid

9/25/18 Target Copy Platform Cards $159.62 Paid

9/25/18 Dollar Tree Materials $13.98 Paid

10/1/18 Momo's Pizza Food $70.91 Paid

10/2/2018 Walmart Pie Materials $24.65 Paid

10/7/18 Lowe's Materials $43.17 Paid

10/7/18 Walmart Paint Misc. $84.17 Paid

10/9/18 Clock & Seal Table $360.76 Paid

10/17/18 Krispy Kreme Food $54.75 Paid

10/22/18 FSU Fine $25 Not Paid

Campaign Expense Total $351

Total Espenses for Fall $986

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Bank Statement / All Expenses Listed- From August To October

*The two top transactions that occurred during October 15, 2018 are not Party authorized expenses. SunTrust has been made aware, and a fraud claim has been submitted. For further details, a receipt of the claim will be shown.

10/18/18, 12(12 PMTransaction Activity Printable View

Page 1 of 2https://ocm.suntrust.com/sunt/retail/protected/printPage?OWASP_CSRFTOKEN=S7L0-V52I-WOX2-VDKQ-4HNL-441J-7RDE-AVEP

Simple Business Checking - **************9067

Account NumberCurrent BalanceCollected BalanceAvailable BalanceAs Of

Pending Transactions Activity on 10/18/2018

Posted Transactions between 08/01/2018 and 10/18/2018

Close Window Print Screen

Transaction Activity Printable View

: **************9067: $1,695.35: $1,695.35: $1,640.60: 10/18/2018 12:12

Date Transaction Description Transaction Number Debit (-) Credit (+)

10/18/2018 Debit VENMO PAYMENT $54.75

Date Transaction DescriptionTransaction

Number

Debit

(-)

Credit

(+)Balance

10/15/2018Debit ELECTRONIC/ACH DEBIT USPS-PSISYSTEMS USPS PMT 5750989960 2135641517

0 $400.00 $1,695.35

10/15/2018Debit ELECTRONIC/ACH DEBIT USPS-PSISYSTEMS USPS PMT 5750976460 2135641517

0 $400.00 $2,095.35

10/09/2018Debit POINT OF SALE DEBIT PAYPAL *CLOCKASAN JOSE CA

0 $360.76 $2,495.35

10/01/2018Debit CHECK CARD PURCHASE MOMOS WESTTALLAHASSEE FL

0 $70.91 $2,856.11

10/01/2018Credit ELECTRONIC/ACH CREDIT VENMOCASHOUT 5264681992

0 $910.00 $2,927.02

09/28/2018 Debit PAPER STATEMENT FEE 0 $3.00 $2,017.02

09/25/2018Debit POINT OF SALE DEBIT TARGET PRINT &MAIL TALLAHASSEE FL

0 $159.62 $2,020.02

09/18/2018Debit POINT OF SALE DEBIT PUBLIX SUPER MTALLAHASSEE FL

0 $148.86 $2,179.64

08/31/2018 Debit SPECIAL MAIL HANDLING FEE 0 $5.00 $2,328.50

Page 1 of 1

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Fraud Claim Receipt

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Receipts

Page 9: Campaign Contribution Statementsga.fsu.edu/elections/2018/Unite_2018.pdf · debit electronic/ach debit usps-psi systems usps pmt 5750989960 2135641517 0 $400.00 $1,695.35 10/15/2018

Venmo Account Transactions

Settings

(/)

Profile (/account/settings/profile) Payment Methods (/account/settings/payment-methods)

Privacy (/account/settings/privacy) Notifications (/account/settings/notifications)

Friends & Social (/account/settings/social) Security (/account/settings/security)

Developer (/account/settings/developer) Statement (/account/statement)

Account Statement

Dates: -

Download CSV

July 20, 2018 - October 18, 2018

Completed Transactions

09-01-2018 09-30-2018

Past 90 days

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09/30/2018 (/account/statement/detail/transfer/1380603104?date=09-30-2018)

$910.00

Transfer to BankSuntrust ·· 9067

10/16/2018 (/account/statement/detail/payment/2591813361318494282?date=10-17-2018)

+$10.00

(/Leesa-Newbon)

Leesa Newbon (/Leesa-Newbon) paid Unite Party (/TheUniteParty)Membership Dues

10/17/2018 (/account/statement/detail/payment/2592224048842801774?date=10-17-2018)

-$54.75

(/Thomas-Brooks-16)

Unite Party (/TheUniteParty) paid Thomas Brooks (/Thomas-Brooks-16)

$

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10/18/2018 (/account/statement/detail/payment/2592978201898648072?date=10-18-2018)

-$151.99

(/Thomas-Brooks-16)

Unite Party (/TheUniteParty) paid Thomas Brooks (/Thomas-Brooks-16)Campaign Materials

BEGINNING BALANCE $0.00ENDING BALANCE $10.00

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