Candidate: Jose "Pepe" Diaz

Office: County Commission District 12

Report Date: 17M11 (11/1/2017 - 11/30/2017)

Campaign Treasurer's Report – Itemized Contributions

Seq#	Date	Contributor	Entity	Occupation	Cont. Type	Amend	Amount
Seq# 1	Date 11/1/2017	Contributor We the People PC 1985 NW 88th Court Suite 101 Doral, FL 33172	Entity Political Comm. (Federal or State)	Occupation PC	Contribution Type Check	Amend	Amount $1,000.00
Seq# 2	Date 11/16/2017	Contributor Griselle Marino 8673 SW 107t Place Miami, FL 33178	Entity Individual	Occupation Communications	Contribution Type Check	Amend	Amount $100.00
Seq# 3	Date 11/17/2017	Contributor Daniel L Valdespino 6944 SW 63rd Ave South Miami, FL 33143	Entity Individual	Occupation SecureWrap VP	Contribution Type Check	Amend	Amount $1,000.00
Seq# 4	Date 11/17/2017	Contributor Nicholas L Valdespino 2780 SW 88th Ave Miami, FL 33165	Entity Individual	Occupation SecureWrapDirector	Contribution Type Check	Amend	Amount $1,000.00
Seq# 5	Date 11/17/2017	Contributor Gomez Barker Associates, Inc 2350 Coral Way Suite 301 Coral Gables, FL 33145	Entity Business	Occupation GovernmentalRelations	Contribution Type Check	Amend	Amount $1,000.00
Seq# 6	Date 11/17/2017	Contributor Miami Realtors PAC 700 Royal Poinciana Blvd Suite 400 Miami Springs, FL 33166	Entity Political Comm. (Federal or State)	Occupation PAC	Contribution Type Check	Amend	Amount $1,000.00
Seq# 7	Date 11/17/2017	Contributor Solutions, Inc. Aviation Strategies & Trade 1200 Anastasia Ave Suite 220 Coral Gables, FL 33134	Entity Business	Occupation AviationConsulting	Contribution Type Check	Amend	Amount $500.00
Seq# 8	Date 11/17/2017	Contributor MOP Foreign Cars Division 8300 NW 74th Street Miami, FL 33166	Entity Business	Occupation Auto Parts	Contribution Type Check	Amend	Amount $500.00
Seq# 9	Date 11/17/2017	Contributor MOP Foreign Cars Division, Inc 8300 NW 74th Street Miami, FL 33166	Entity Business	Occupation Auto Parts	Contribution Type Check	Amend	Amount $500.00
Seq# 10	Date 11/17/2017	Contributor Allstar Orchids & Flowers, LLC PO Box #521363 Miami, FL 33152	Entity Business	Occupation Florist	Contribution Type Check	Amend	Amount $500.00
Seq# 11	Date 11/17/2017	Contributor Floridian Partners, LLC 235 Catalonia Ave Coral Gables, FL 33134	Entity Business	Occupation GovRelations	Contribution Type Check	Amend	Amount $1,000.00
Seq# 12	Date 11/17/2017	Contributor American Sales & Management PO Box #521305 Miami, FL 33152	Entity Business	Occupation AirlineServices	Contribution Type Check	Amend	Amount $1,000.00
Seq# 13	Date 11/17/2017	Contributor Strategic Edge Inc. 235 Catalonia Ave Coral Gables, FL 33134	Entity Business	Occupation GovRelations	Contribution Type Check	Amend	Amount $1,000.00
Seq# 14	Date 11/17/2017	Contributor The Lasarte Law Firm 3250 NE 1st Ave Suite 334 Miami, FL 33137	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $1,000.00
Seq# 15	Date 11/17/2017	Contributor Al Maloof 100 SE 2nd Street FL 44th Miami, FL 33131	Entity Individual	Occupation Construction	Contribution Type Check	Amend	Amount $1,000.00
Seq# 16	Date 11/17/2017	Contributor Maloof Enterprises LLC 100 SE 2nd Street #4400 Miami, FL 33131	Entity Individual	Occupation Construction	Contribution Type Check	Amend	Amount $1,000.00
Seq# 17	Date 11/17/2017	Contributor Moonstone Investigations LLC 6447 Miami Lakes Dr E Suite 225 Miami Lakes, FL 33014	Entity Business	Occupation PrivateInvestigators	Contribution Type Check	Amend	Amount $250.00
Seq# 18	Date 11/17/2017	Contributor Bercow Radell Fernandez & Lark 200 South Biscayne Blvd Suite 850 Miami, FL 33131	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $1,000.00
Seq# 19	Date 11/17/2017	Contributor Armag, LLC 135 San Lorenzo Avenue Suite 750 Coral Gables, FL 33146	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 20	Date 11/17/2017	Contributor Armag II, LLC 135 San Lorenzo Avenue Suite 750 Coral Gables, FL 33146	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 21	Date 11/17/2017	Contributor Armag III, LLC 2020 Salzedo Street 5th Floor Coral Gables, FL 33134	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 22	Date 11/17/2017	Contributor Banyan Ridge, Ltd 2020 Salzedo Street 5th Floor Coral Gables, FL 33134	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 23	Date 11/17/2017	Contributor Capital Rentec, Inc. 135 San Lorenzo Avenue #750 Coral Gables, FL 33146	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 24	Date 11/17/2017	Contributor GS Inima USA Construction Corp 100 S Biscayne Blvd Suite 1506 Miami, FL 33131	Entity Business	Occupation Construction	Contribution Type Check	Amend	Amount $1,000.00
Seq# 25	Date 11/17/2017	Contributor Luis Robainas ***Protected Voter***	Entity Individual	Occupation Security	Contribution Type Check	Amend	Amount $100.00
Seq# 26	Date 11/17/2017	Contributor John Dohm 1505 NW 167th Street Suite 103 Miami, FL 33169	Entity Individual	Occupation RealEstate	Contribution Type Check	Amend	Amount $200.00
Seq# 27	Date 11/17/2017	Contributor Maria L Cruz 8885 SW 100th Street Miami, FL 33179	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $250.00
Seq# 28	Date 11/17/2017	Contributor Robert W Holland 1231 NE 83rd Street Miami, FL 33138	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $500.00
Seq# 29	Date 11/17/2017	Contributor Cajag Consulting Inc. 3200 SW 80th Avenue Miami, FL 33155	Entity Business	Occupation BusinessConsulting	Contribution Type Check	Amend	Amount $1,000.00
Seq# 30	Date 11/17/2017	Contributor Jardack Real Estate Corp 2475 NW 95th Avenue Suite 3 Miami, FL 33172	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 31	Date 11/17/2017	Contributor North Bayview Holdings LLC 1865 79th Street Cswy #8H North Bay Village, FL 33141	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $150.00
Seq# 32	Date 11/17/2017	Contributor Fairway View Associates, Ltd PO Box #1806 Hialeah, FL 33011	Entity Business	Occupation ApartmentRentals	Contribution Type Check	Amend	Amount $1,000.00
Seq# 33	Date 11/17/2017	Contributor P3 Management NA, LLC 2929 SW 3rd Avenue Suite 212 Miami, FL 33129	Entity Business	Occupation ManagementConsulting	Contribution Type Check	Amend	Amount $1,000.00
Seq# 34	Date 11/17/2017	Contributor Palmetto Place Associates, LLC PO Box #1806 Hialeah, FL 33011	Entity Business	Occupation CommercialRealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 35	Date 11/17/2017	Contributor Bierman PL Weiss Serota Helfman Cole & 2525 Ponce de Leon Blvd Suite 700 Coral Gables, FL 33134	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $1,000.00
Seq# 36	Date 11/17/2017	Contributor Edward W. Easton & Co. 10165 NW 19th Street Miami, FL 33172	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 37	Date 11/20/2017	Contributor Roly Marante 333 NE 23rd Street Miami, FL 33137	Entity Business	Occupation GovernmentRelations	Contribution Type Check	Amend	Amount $1,000.00
Seq# 38	Date 11/22/2017	Contributor Solutions Hernandez 15341 SW 11th Street Miami, FL 33194	Entity Business	Occupation InformationTechnology	Contribution Type Check	Amend	Amount $1,000.00
Seq# 39	Date 11/22/2017	Contributor Radames Villalon 10245 Collins Avenue Apt 7F Bal Harbour, FL 33154	Entity Individual	Occupation SecureWrap Owner	Contribution Type Check	Amend	Amount $1,000.00
Seq# 40	Date 11/22/2017	Contributor Minet M Villalon 10245 Collins Avenue Apt 7F Bal Harbour, FL 33154	Entity Individual	Occupation Homemaker	Contribution Type Check	Amend	Amount $1,000.00
Seq# 41	Date 11/27/2017	Contributor Excalibur Towing Service 14294 SW 142nd Avenue Miami, FL 33186	Entity Business	Occupation TowingServices	Contribution Type Check	Amend	Amount $1,000.00
Seq# 42	Date 11/29/2017	Contributor AECOM Technical Services, Inc. 9400 Amberglen Blvd Bldg C Austin, TX 78729	Entity Business	Occupation Engineering	Contribution Type Check	Amend	Amount $1,000.00
Seq# 43	Date 11/30/2017	Contributor David M Wolpin, PA 2850 La Paz Avenue Hollywood, FL 33026	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $500.00
Seq# 44	Date 11/30/2017	Contributor Joseph M. Hernandez PA 2525 Ponce De Leon Blvd Suite 700 Coral Gables, FL 33134	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $500.00
Seq# 45	Date 11/30/2017	Contributor Brigitt Rok PO Box #546738 Miami Beach, FL 33154	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $1,000.00
Seq# 46	Date 11/30/2017	Contributor PMC, LLC 5800 NW 171st Street Hialeah, FL 33015	Entity Business	Occupation AutoDealer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 47	Date 11/30/2017	Contributor PDS Dealer Services, Inc. 5800 NW 171st Street Hialeah, FL 33015	Entity Business	Occupation AutoDealer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 48	Date 11/30/2017	Contributor Potamkin Real Estate Entities 5800 NW 171st Street Hialeah, FL 33015	Entity Business	Occupation CommercialRealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 49	Date 11/30/2017	Contributor Alan H Potamkin 1 Casuarina Concourse Coral Gables, FL 33143	Entity Individual	Occupation AutoDealer	Contribution Type Check	Amend	Amount $1,000.00

Campaign Treasurer's Report – In-Kind Contributions

Seq#	Date	Contributor	Entity	Occupation	In-Kind Description	Amend	Amount

Campaign Treasurer's Report – Itemized Expenditures

Seq#	Date	Vendor	Purpose	Exp. Type	Amend	Amount
Seq# 1	Date 11/16/2017	Vendor Anedot 5555 Hilton Avenue Suite 106 Baton Rouge, LA 70808	Purpose Service Charge	Expenditure Type Monetary	Amend	Amount $4.30
Seq# 2	Date 11/20/2017	Vendor Anedot 5555 Hilton Avenue Suite 106 Baton Rouge, LA 70808	Purpose Service Charge	Expenditure Type Monetary	Amend	Amount $40.30
Seq# 3	Date 11/30/2017	Vendor Daniel Fernandez 13250 SW 39th Street Davie, FL 33330	Purpose Campaign Coordinator	Expenditure Type Monetary	Amend	Amount $6,000.00
Seq# 4	Date 11/30/2017	Vendor Daniel Fernandez 13250 SW 39th Street Davie, FL 33330	Purpose Reimbursement	Expenditure Type Monetary	Amend	Amount $396.88

Campaign Treasurer's Report – Fund Transfers

Seq#	Date	Institution	Transfer Type	Nature of Account	Amend	Amount

Campaign Treasurer's Report – Distributions

Seq#	Date	Vendor	Purpose	Expenditure Related Exp.	Amend	Amount
Seq# 1	Date 11/30/2017	Vendor Griffin 4997 SW 148th Avenue Davie, FL 33330	Purpose Gas	Expenditure Related Exp. 2017-M-11-4	Amend	Amount $30.79
Seq# 2	Date 11/30/2017	Vendor Uber 10670 NW 19th Street Doral, FL 33172	Purpose Transportation	Expenditure Related Exp. 2017-M-11-4	Amend	Amount $23.97
Seq# 3	Date 11/30/2017	Vendor Adrian Fish Market & Restauran 13115 West Okeechobee Rd Hialeah Gardens, FL 33018	Purpose Food	Expenditure Related Exp. 2017-M-11-4	Amend	Amount $103.50
Seq# 4	Date 11/30/2017	Vendor Verizon 1450 NW 87th Avenue Doral, FL 33172	Purpose Cell phone service	Expenditure Related Exp. 2017-M-11-4	Amend	Amount $46.90
Seq# 5	Date 11/30/2017	Vendor Party City 10650 NW 19th Street Miami, FL 33172	Purpose Fundraiser Decorations	Expenditure Related Exp. 2017-M-11-4	Amend	Amount $21.38
Seq# 6	Date 11/30/2017	Vendor Party City 10650 NW 19th Street Miami, FL 33172	Purpose Fundraiser Balloons	Expenditure Related Exp. 2017-M-11-4	Amend	Amount $29.96
Seq# 7	Date 11/30/2017	Vendor Sam 's Club 13550 W Sunrise Blvd Sunrise, FL 33323	Purpose Fundraiser sodas, water, utensils	Expenditure Related Exp. 2017-M-11-4	Amend	Amount $140.38