Final Campaign Expense Statement

Transcription

1 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. Chair for The Unite Party Max Dou Treasurer for The Unite Party

2 Contribution Statement August + September + October Contributions Date Contributor Description Amount Payment Method Address 08/26/18 Caleb Rowan Unite Dues $10.00 Venmo cjr17@my.fsu.edu 2636 mission rd apt 26, Tallahassee, FL, /07/18 Jason Raiti Unite Dues $10.00 Venmo jzr17@my.fsu.edu 3421 Traditions Hall 09/08/18 Mathew Harris Unite Dues $10.00 Venmo mah17b@my.fsu.edu 09/09/18 Kelvin Ready Unite Dues $10.00 Venmo kar17c@my.fsu.edu 09/12/18 09/11/18 Courtland Culver Unite Dues $10.00 Venmo clc17b@my.fsu.edu Corey Adamyk Unite Dues $10.00 Venmo csa17@my.fsu.edu 09/16/18 Jack Denton Unite Dues $10.00 Venmo jdd16e@my.fsu.edu 09/17/18 09/17/18 09/17/18 09/17/ W Gaines St, Tallahassee, FL N WOODWARD AVE UBOX # Ocala Road Tallahassee, FL W Call Street, Apartment C7-B, Tallahassee, FL W Tennessee St. Apt Tallahassee, FL Richell De Jesus Unite Dues $10.00 Venmo rsd15@my.fsu.edu 1505 W Tharpe St Cristopher Pinango Unite Dues $10.00 Venmo cjp16c@my.fsu.edu 2421 Jackson Bluff Rd Apt 537 Eleanor Reidy Unite Dues $10.00 Venmo elr14@my.fsu.edu 1414 Nylic St Ana Grace Lewis Unite Dues $10.00 Venmo agl16f@my.fsu.edu 510 W Park Ave 09/17/18 Lucy Walsh Unite Dues $10.00 Venmo lmw16h@my.fsu.edu 1001 Ocala Rd. Apt# /18/18 Daniella Murcia Unite Dues $10.00 Venmo dm17f@my.fsu.edu 415 Chapel Drive Tallahassee, Florida, /18/18 Nick Frevola Unite Dues $10.00 Venmo ndf17b@my.fsu.edu 2636 Mission Rd 09/19/18 Marissa Latham Unite Dues $10.00 Venmo mel16e@my.fsu.edu 517 West Park Avenue 09/23/18 Elena Gurau Unite Dues $10.00 Venmo eg18e@my.fsu.edu 09/23/18 Elena Gurau Fee $25.00 Venmo eg18e@my.fsu.edu 09/23/18 Alex Harmon Unite Dues $10.00 Venmo adh18@my.fsu.edu 09/23/18 Jason Raiti 09/23/18 09/23/18 Anthony Ruffin 2915 sharer road, Tallahassee, FL, sharer road, Tallahassee, FL, Sharer Road, Tallahassee, FL Fee $25.00 Venmo jzr17@my.fsu.edu 3421 Traditions Hall Fee $25.00 Venmo aer16f@my.fsu.edu 1001 Ocala Road Anthony Ruffin Unite Dues $10.00 Venmo aer16f@my.fsu.edu 1001 Ocala Road

3 09/23/18 Griffin Leckie Unite Dues $10.00 Venmo Landis Hall 09/23/18 Alex Harmon 09/23/18 Griffin Leckie 09/23/18 09/23/18 09/23/18 Fee $25.00 Venmo 2915 Sharer Road, Tallahassee, FL Fee $25.00 Venmo Landis Hall David Higgins Unite Dues $10.00 Venmo David Higgins Courtland Culver 09/23/18 Kelvin Ready Fee $25.00 Venmo Fee $25.00 Venmo Fee $25.00 Venmo Rolling Meadows Circle Rolling Meadows Circle 1163 Ocala Road Tallahassee, FL N WOODWARD AVE UBOX # /23/18 Christian Hall Unite Dues $10.00 Venmo cth16c@my.fsu.edu 305 Gawain Lane 09/23/18 Christian Hall 09/23/18 Corey Adamyk 09/23/18 Jack Denton 09/24/18 Fee $25.00 Venmo cth16c@my.fsu.edu 305 Gawain Lane Fee $25.00 Venmo csa17@my.fsu.edu Fee $25.00 Venmo jdd16e@my.fsu.edu Angel Purganan Unite Dues $10.00 Venmo ayp16@my.fsu.edu 09/24/18 Jack Fahey Unite Dues $10.00 Venmo jaf16v@my.fsu.edu 09/24/18 Angel Purganan 09/24/18 Jack fahey Fee $25.00 Venmo ayp16@my.fsu.edu Fee $25.00 Venmo jaf16v@my.fsu.edu 09/24/18 Nick Napoli Unite Dues $10.00 Venmo nn16b@my.fsu.edu 09/24/18 Nick Napoli 09/24/18 Lucy Walsh Fee $25.00 Venmo nn16b@my.fsu.edu 1817 W Call Street, Apartment C7-B, Tallahassee, FL W Tennessee St. Apt Tallahassee, FL W Jefferson St, Tallahasee, FL W Tennessee St, Tallahassee, FL W Jefferson St, Tallahasee, FL W Tennessee St, Tallahassee, FL w brevard street, Apt 1110 Tallahassee, Fl 982 w brevard street, Apt 1110 Tallahassee, Fl Fee $25.00 Venmo lmw16h@my.fsu.edu 1001 Ocala Rd. Apt# /24/18 Chris Hensley Unite Dues $10.00 Venmo ch13z@my.fsu.edu 09/24/18 Chris Hensley 09/24/18 09/24/18 09/24/18 Daniella Murcia Fee $25.00 Venmo ch13z@my.fsu.edu Fee $25.00 Venmo dm17f@my.fsu.edu Joshua Webber Unite Dues $10.00 Venmo jpw14c@my.fsu.edu Joshua Webber 09/24/18 Nick Frevola Fee $25.00 Venmo jpw14c@my.fsu.edu 420 chapel drive 122c Tallahassee, FL chapel drive 122c Tallahassee, FL Chapel Drive Tallahassee, Florida, Chapel Dr., Tallahassee, FL Chapel Dr., Tallahassee, FL Fee $25.00 Venmo ndf17b@my.fsu.edu 2636 Mission Rd

4 09/24/18 09/24/18 Berveline Moise Unite Dues $10.00 Venmo 980 W Brevard St Berveline Moise Fee $25.00 Venmo bgm15@my.fsu.edu 980 W Brevard St 09/24/18 Gabi Deliz Unite Dues $10.00 Venmo gmd16@my.fsu.edu 09/24/18 Gabi Deliz 09/25/18 09/25/18 09/25/18 09/25/18 09/25/18 09/25/18 09/25/18 10/16/18 Matthew Harris Fee $25.00 Venmo gmd16@my.fsu.edu Fee $25.00 Venmo mah17b@my.fsu.edu Emma Harmon Unite Dues $10.00 Venmo ejh14f@my.fsu.edu Christian Dean Unite Dues $10.00 Venmo cgd18b@my.fsu.edu Christian Dean Marissa Latham Fee $25.00 Venmo cgd18b@my.fsu.edu 500 W Park Ave, Tallahassee FL W Park Ave, Tallahassee FL W Gaines St, Tallahassee, FL W. Gaines St. Apartment 4215 Tallahassee, FL N Woodward Ave. Ubox #1998 Tallahassee, FL N Woodward Ave. Ubox #1998 Tallahassee, FL Fee $25 Cash mel16e@my.fsu.edu 517 West Park Avenue Gabrielle Sandoval Unite Dues $10 Venmo gas16d@my.fsu.edu 1111 High Road, Apt. D206 Gabrielle Sandoval Fee $25 Venmo gas16d@my.fsu.edu 1111 High Road, Apt. D206 Leesa Newbon Unite Dues $10 Venmo lan16@my.fsu.edu 75 N Woodward Ave #61999 Tallahassee, Fl Total $945

5 Expense Statement Expense Statement Date Transaction Description Amount Details 9/18/18 Publix Food $ Paid 9/25/18 Target Copy Platform Cards $ 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 $ 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

6 Bank Statement / All Expenses Listed- From August To October Close Window Print Screen Transaction Activity Printable View Simple Business Checking - **************9067 Account Number Current Balance Collected Balance Available Balance As Of : **************9067 : $1, : $1, : $1, : 10/18/ :12 Pending Transactions Activity on 10/18/2018 Date Transaction Description Transaction Number Debit (-) Credit (+) 10/18/2018 Debit VENMO PAYMENT $54.75 Posted Transactions between 08/01/2018 and 10/18/2018 Date Transaction Description Transaction Number Debit (-) Credit (+) Balance 10/15/ /15/ /09/ /01/ /01/2018 Debit ELECTRONIC/ACH DEBIT USPS-PSI SYSTEMS USPS PMT Debit ELECTRONIC/ACH DEBIT USPS-PSI SYSTEMS USPS PMT Debit POINT OF SALE DEBIT PAYPAL *CLOCKA SAN JOSE CA Debit CHECK CARD PURCHASE MOMOS WEST TALLAHASSEE FL Credit ELECTRONIC/ACH CREDIT VENMO CASHOUT $ $1, $ $2, $ $2, $70.91 $2, $ $2, /28/2018 Debit PAPER STATEMENT FEE 0 $3.00 $2, /25/ /18/2018 Debit POINT OF SALE DEBIT TARGET PRINT & MAIL TALLAHASSEE FL Debit POINT OF SALE DEBIT PUBLIX SUPER M TALLAHASSEE FL 0 $ $2, $ $2, /31/2018 Debit SPECIAL MAIL HANDLING FEE 0 $5.00 $2, Page 1 of 1 *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.

7 Fraud Claim Receipt

8 Receipts

9 Venmo Account Transactions Settings Profile (/account/settings/profile) Privacy (/account/settings/privacy) Payment Methods (/account/settings/payment-methods) Notifications (/account/settings/notifications) Friends & Social (/account/settings/social) Developer (/account/settings/developer) Security (/account/settings/security) Statement (/account/statement) Account Statement Past 90 days Dates: Download CSV July 20, October 18, 2018 Completed Transactions

10

11

12

13

14

15

16

17

18

19

20

21

22

23 09/30/2018 (/account/statement/detail/transfer/ ?date= ) $ Transfer to Bank Suntrust /16/2018 (/account/statement/detail/payment/ ?date= ) +$10.00 (/Leesa-Newbon) Leesa Newbon (/Leesa-Newbon) paid Unite Party (/TheUniteParty) Membership Dues 10/17/2018 (/account/statement/detail/payment/ ?date= ) -$54.75 (/Thomas-Brooks-16) Unite Party (/TheUniteParty) paid Thomas Brooks (/Thomas-Brooks-16)

24 10/18/2018 (/account/statement/detail/payment/ ?date= ) -$ (/Thomas-Brooks-16) Unite Party (/TheUniteParty) paid Thomas Brooks (/Thomas-Brooks-16) Campaign Materials BEGINNING BALANCE $0.00 ENDING BALANCE $10.00 In case of errors or questions about your electronic transfers, Telephone us at ; Write the Venmo Error Resolution Department at 222 W. Merchandise Plaza, Suite 800, Chicago, IL 60654; or Write to us through the Contact Us ( page. Contact us as soon as you can if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and username or phone number. 2. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. 3. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days to do this, we will credit your account for the amount you think is in error, so that you will have the use of the money during the time it takes us to complete our investigation. In case of errors or questions about your transactions made with your Venmo Mastercard,