Candidate: Jose "Pepe" Diaz

Office: County Commission District 12

Report Date: 18P7 (8/11/2018 - 8/23/2018)

Campaign Treasurer's Report – Itemized Contributions

Seq#	Date	Contributor	Entity	Occupation	Cont. Type	Amend	Amount
Seq# 1	Date 8/13/2018	Contributor Tropical Supermarket No. 12 1060 West 29th St Hialeah, FL 33012	Entity Business	Occupation Supermarket	Contribution Type Check	Amend	Amount $500.00
Seq# 2	Date 8/13/2018	Contributor Towne at Cutler Bay, LLC 600 Grapetree Dr Apt 4AS Key Biscayne, FL 33149	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 3	Date 8/13/2018	Contributor Americas Transportation PO Box #143977 Coral Gables, FL 33114	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $1,000.00
Seq# 4	Date 8/13/2018	Contributor Ygreen Energy Func Inc. 2100 S McDowell Blvd Petaluma, CA 94954	Entity Business	Occupation EnergyIndustry	Contribution Type Check	Amend	Amount $1,000.00
Seq# 5	Date 8/13/2018	Contributor Green Construction Corp. 9155 South Dadeland Blvd Suite 1812 Miami, FL 33156	Entity Business	Occupation Construction	Contribution Type Check	Amend	Amount $1,000.00
Seq# 6	Date 8/13/2018	Contributor Risa StClair 2074 Ocean Ridge Circle Vero Beach, FL 32963	Entity Individual	Occupation Homemaker	Contribution Type Check	Amend	Amount $250.00
Seq# 7	Date 8/13/2018	Contributor Fanny Hanono 1452 Presidential Way North Miami Beach, FL 33179	Entity Individual	Occupation GFX Inc.President	Contribution Type Check	Amend	Amount $1,000.00
Seq# 8	Date 8/13/2018	Contributor George Feldenkreis 5700 N Bay Rd Miami Beach, FL 33140	Entity Individual	Occupation ClothingIndustry	Contribution Type Check	Amend	Amount $1,000.00
Seq# 9	Date 8/16/2018	Contributor Citrin & Walker 3724 Pine Tree Dr Miami Beach, FL 33140	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $100.00
Seq# 10	Date 8/16/2018	Contributor CDC Group & Associates 11225 SW 133rd Terrace Miami, FL 33176	Entity Business	Occupation Construction Management	Contribution Type Check	Amend	Amount $500.00
Seq# 11	Date 8/16/2018	Contributor Barbara Diaz 8901 Arvida Lane Coral Gables, FL 33156	Entity Individual	Occupation Homemaker	Contribution Type Check	Amend	Amount $500.00
Seq# 12	Date 8/16/2018	Contributor Manuel C Diaz 8901 Arvida Lane Coral Gables, FL 33156	Entity Individual	Occupation Tree FarmsOwner	Contribution Type Check	Amend	Amount $500.00
Seq# 13	Date 8/16/2018	Contributor Guillermo Fernandez 9051 SW 85th Ave Miami, FL 33156	Entity Individual	Occupation Construction	Contribution Type Check	Amend	Amount $500.00
Seq# 14	Date 8/16/2018	Contributor Jose A Avetrani 10689 N Kendall Dr #208 Miami, FL 33176	Entity Individual	Occupation InsuranceAgent	Contribution Type Check	Amend	Amount $1,000.00
Seq# 15	Date 8/16/2018	Contributor Pedro R Portela 5797 SW 31st Street Miami, FL 33155	Entity Individual	Occupation Construction	Contribution Type Check	Amend	Amount $1,000.00
Seq# 16	Date 8/16/2018	Contributor Gaston Cantens 11750 SW 29th St Miami, FL 33175	Entity Individual	Occupation Attorney	Contribution Type Check	Amend	Amount $1,000.00
Seq# 17	Date 8/16/2018	Contributor Robert M Levy & Associates 780 NE 69th St #470 Miami, FL 33138	Entity Business	Occupation GovernmentRelations	Contribution Type Check	Amend	Amount $1,000.00
Seq# 18	Date 8/16/2018	Contributor Desarrollo Florida LLC 3850 Bird Rd 9th Floor Miami, FL 33146	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $500.00
Seq# 19	Date 8/16/2018	Contributor Grycon, LLC 4101 Ravenswood Rd Suite 325 Dania Beach, FL 33312	Entity Business	Occupation GeneralContractor	Contribution Type Check	Amend	Amount $1,000.00
Seq# 20	Date 8/16/2018	Contributor Latin Builders Association PAC 4110 Laguna St Coral Gables, FL 33146	Entity Political Comm. (Federal or State)	Occupation PAC	Contribution Type Check	Amend	Amount $1,000.00
Seq# 21	Date 8/16/2018	Contributor REG Financial, LLC 2200 Biscayne Blvd Miami, FL 33137	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 22	Date 8/16/2018	Contributor Renaissance Retirement 2200 Biscayne Blvd Miami, FL 33137	Entity Business	Occupation RetirementHome	Contribution Type Check	Amend	Amount $1,000.00
Seq# 23	Date 8/16/2018	Contributor FIrst Street Development, LLC 2200 BIscayne Blvd Miami, FL 33137	Entity Business	Occupation Developer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 24	Date 8/21/2018	Contributor Julio Del Rey Jr 177 Vera Ct Coral Gables, FL 33143	Entity Individual	Occupation HotelOwner	Contribution Type Check	Amend	Amount $1,000.00
Seq# 25	Date 8/21/2018	Contributor Marilda Del Rey 177 Vera Ct Coral Gables, FL 33143	Entity Individual	Occupation Housewife	Contribution Type Check	Amend	Amount $1,000.00
Seq# 26	Date 8/21/2018	Contributor MYT Transport LLC 14840 Montana Ave El Paso, TX 79938	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $20.00
Seq# 27	Date 8/21/2018	Contributor MYT Transport LLC 14840 Montana Ave El Paso, TX 79938	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $20.00
Seq# 28	Date 8/21/2018	Contributor MYT Transport LLC 14840 Montana Ave El Paso, TX 79938	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $20.00
Seq# 29	Date 8/21/2018	Contributor MYT Transport LLC 14840 Montana Ave El Paso, TX 79938	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $20.00
Seq# 30	Date 8/21/2018	Contributor MYT Transport LLC 14840 Montana Ave El Paso, TX 79938	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $20.00
Seq# 31	Date 8/21/2018	Contributor MYT Transport LLC 14840 Montana Ave El Paso, TX 79938	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $20.00
Seq# 32	Date 8/21/2018	Contributor MYT Transport LLC 14840 Montana Ave El Paso, TX 8++38	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $20.00
Seq# 33	Date 8/21/2018	Contributor MYT Transport LLC 14840 Montana Ave El Paso, TX 79938	Entity Business	Occupation Transportation	Contribution Type Check	Amend	Amount $20.00
Seq# 34	Date 8/21/2018	Contributor Ladin Welding USA Inc. 29630 SW 142nd Place Homestead, FL 33033	Entity Business	Occupation WeldingContractor	Contribution Type Check	Amend	Amount $400.00
Seq# 35	Date 8/21/2018	Contributor All American Trucking LLC 6504 West 2nd Ct Hialeah, FL 33012	Entity Business	Occupation Trucking	Contribution Type Check	Amend	Amount $40.00
Seq# 36	Date 8/21/2018	Contributor Ana R. Kasdin 4520 N Jefferson Ave Miami Beach, FL 33140	Entity Individual	Occupation Homemaker	Contribution Type Check	Amend	Amount $500.00
Seq# 37	Date 8/21/2018	Contributor Alex Jesus Manzano 5355 SW 78th St Miami, FL 33143	Entity Individual	Occupation Doctor	Contribution Type Check	Amend	Amount $1,000.00
Seq# 38	Date 8/21/2018	Contributor Oscar Feldenkreis 5222 N Bay Road Miami Beach, FL 33140	Entity Individual	Occupation ClothIndustry	Contribution Type Check	Amend	Amount $1,000.00
Seq# 39	Date 8/22/2018	Contributor Jesse Manzano PO Box #348068 Coral Gables, FL 33234	Entity Individual	Occupation PoliticalConsultant	Contribution Type Check	Amend	Amount $1,000.00
Seq# 40	Date 8/22/2018	Contributor Brian L Carricarte 8724 Sunset Dr Miami, FL 33173	Entity Individual	Occupation Investor	Contribution Type Check	Amend	Amount $250.00
Seq# 41	Date 8/22/2018	Contributor Herbert M Penton 8300 SW 64th St Miami, FL 33143	Entity Individual	Occupation SchoolPrincipal	Contribution Type Check	Amend	Amount $250.00
Seq# 42	Date 8/22/2018	Contributor Revgen Investments, LLC 7300 N Kendall Dr #700 Miami, FL 33156	Entity Business	Occupation REInvestments	Contribution Type Check	Amend	Amount $250.00
Seq# 43	Date 8/22/2018	Contributor Unity Grove Corp. 25399 SW 157th Ave Homestead, FL 33031	Entity Business	Occupation ProduceWholesaler	Contribution Type Check	Amend	Amount $250.00
Seq# 44	Date 8/22/2018	Contributor Mathon Investments Corp 8724 SW 72nd St Suite 531 Miami, FL 33173	Entity Business	Occupation InvestmentsServices	Contribution Type Check	Amend	Amount $200.00
Seq# 45	Date 8/22/2018	Contributor Esther C Monzon-Aguirre PO Box #453335 Miami, FL 33245	Entity Individual	Occupation Retired	Contribution Type Check	Amend	Amount $500.00
Seq# 46	Date 8/22/2018	Contributor Chalsea Aviation Chelsea Jets 4100 Island Blvd #1102 Miami, FL 33160	Entity Business	Occupation Aviation	Contribution Type Check	Amend	Amount $1,000.00
Seq# 47	Date 8/22/2018	Contributor Chelsea Live Media LLC 4100 Island Blvd #1102 Miami, FL 33160	Entity Business	Occupation Entertainment	Contribution Type Check	Amend	Amount $1,000.00
Seq# 48	Date 8/22/2018	Contributor MagicWaste Management Corp 8600 NW 17th Street Suite 130 Doral, FL 33126	Entity Business	Occupation WasteManagement	Contribution Type Check	Amend	Amount $500.00
Seq# 49	Date 8/22/2018	Contributor All-Gp Construction Systems 7400 SW 57th Ct Suite 203 Miami, FL 33143	Entity Business	Occupation Construction	Contribution Type Check	Amend	Amount $850.00
Seq# 50	Date 8/22/2018	Contributor Terra City Center Investments PO Box #330609 Miami, FL 33233	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 51	Date 8/22/2018	Contributor 16000 Pines Investments, LLC PO Box #330609 Miami, FL 33233	Entity Business	Occupation Investments	Contribution Type Check	Amend	Amount $1,000.00
Seq# 52	Date 8/22/2018	Contributor Gutierrez & Associates Corp 3175 SW 8th St Miami, FL 33135	Entity Business	Occupation PoliticalConsulting	Contribution Type Check	Amend	Amount $1,000.00
Seq# 53	Date 8/23/2018	Contributor VCP Acquisition SPE, LLC 7735 NW 146th St Site 202 Miami Lakes, FL 33016	Entity Business	Occupation Healthcare	Contribution Type Check	Amend	Amount $1,000.00
Seq# 54	Date 8/23/2018	Contributor Daniel Cauceglia 16001 Collins Ave Apt 3205 Sunny Isles Beach, FL 33160	Entity Individual	Occupation ManagementCo. CEO	Contribution Type Check	Amend	Amount $500.00
Seq# 55	Date 8/23/2018	Contributor Helios Real Estate Investments 15901 Collins Ave Apt 1605 Sunny Isles Beach, FL 33160	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $500.00
Seq# 56	Date 8/23/2018	Contributor Wolfgang Herz 350 NE 107th St Miami Shores, FL 33161	Entity Individual	Occupation RealEstate	Contribution Type Check	Amend	Amount $500.00
Seq# 57	Date 8/23/2018	Contributor Richard Fain 700 Arvida Parkway Miami, FL 33156	Entity Individual	Occupation CruiseLine CEO	Contribution Type Check	Amend	Amount $1,000.00
Seq# 58	Date 8/23/2018	Contributor Aqua MV Inc. 435 21st Street #303 Maimi Beach, FL 33139	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 59	Date 8/23/2018	Contributor Wade Trim PO Box #10 Taylor, MI 48180	Entity Individual	Occupation EngineeringCo.	Contribution Type Check	Amend	Amount $1,000.00
Seq# 60	Date 8/23/2018	Contributor First Street Garage, LLC 2200 Biscayne Blvd Miami, FL 33137	Entity Business	Occupation ParkingGarage	Contribution Type Check	Amend	Amount $1,000.00
Seq# 61	Date 8/23/2018	Contributor ASR, LLC 701 Waterford Way Suite 710 Miami, FL 33126	Entity Business	Occupation Construction	Contribution Type Check	Amend	Amount $1,000.00
Seq# 62	Date 8/23/2018	Contributor 6921 Valencia Corporation 1 Fisher Island Dr Fisher Island, FL 33109	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 63	Date 8/23/2018	Contributor Luxury Water Shuttle, LLC 1 Fisher Island Dr Fisher Island, FL 33109	Entity Business	Occupation WaterShuttle	Contribution Type Check	Amend	Amount $1,000.00
Seq# 64	Date 8/23/2018	Contributor General Pillows & Fibers, Inc. 605 W 17th St Hialeah, FL 33010	Entity Business	Occupation PillowManufacturer	Contribution Type Check	Amend	Amount $200.00
Seq# 65	Date 8/23/2018	Contributor Southern Fiber of Miami 5375 NW 159th St Unit 5396 Miami Lakes, FL 33014	Entity Business	Occupation TextilesIndustry	Contribution Type Check	Amend	Amount $500.00
Seq# 66	Date 8/23/2018	Contributor ASR Interiors, LLC 701 Waterford Way Suite 710 Miami, FL 33126	Entity Business	Occupation InteriorDesign	Contribution Type Check	Amend	Amount $1,000.00
Seq# 67	Date 8/23/2018	Contributor MCU Construction, LLC 701 Waterford Way Suite 710 Miami, FL 33126	Entity Business	Occupation Construction	Contribution Type Check	Amend	Amount $1,000.00
Seq# 68	Date 8/23/2018	Contributor DHD Group, LLC 701 Waterford Way Suite 710 Miami, FL 33126	Entity Business	Occupation HardwareStores	Contribution Type Check	Amend	Amount $1,000.00
Seq# 69	Date 8/23/2018	Contributor Alexander Commercial Units 2200 Biscayne Blvd Miami, FL 33137	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 70	Date 8/23/2018	Contributor Elie Naim Investment LLC 701 Waterford Way Suite 710 Miami, FL 33126	Entity Business	Occupation Investments	Contribution Type Check	Amend	Amount $1,000.00
Seq# 71	Date 8/23/2018	Contributor Southern Fiber, Inc. 5375 NW 159th St Unit 5396 Miami Lakes, FL 33014	Entity Business	Occupation TextilesIndustry	Contribution Type Check	Amend	Amount $1,000.00
Seq# 72	Date 8/23/2018	Contributor FIH, LLC 1 Fisher Island Dr Fisher Island, FL 33109	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $1,000.00
Seq# 73	Date 8/23/2018	Contributor PDS Development, LLC 1 Fisher Island Dr Fisher Island, FL 33109	Entity Business	Occupation Developer	Contribution Type Check	Amend	Amount $1,000.00
Seq# 74	Date 8/23/2018	Contributor Covanta Dde Renewables Energy 6990 NW 97th Ave Doral, FL 33178	Entity Business	Occupation WasteManagement	Contribution Type Check	Amend	Amount $500.00
Seq# 75	Date 8/23/2018	Contributor Carlos Duart 16301 SW 157th Ave Miami, FL 33187	Entity Individual	Occupation EngineeringFirm Executive	Contribution Type Check	Amend	Amount $1,000.00
Seq# 76	Date 8/23/2018	Contributor Alberts Electrical Service Inc 13701 SW 143rd Ct Suite 104 Miami, FL 33186	Entity Business	Occupation ElectricalContractor	Contribution Type Check	Amend	Amount $1,000.00
Seq# 77	Date 8/23/2018	Contributor Mom Holdings, LLC 13701 SW 143rd Ct Suite 104 Miami, FL 33186	Entity Business	Occupation REHoldings	Contribution Type Check	Amend	Amount $1,000.00
Seq# 78	Date 8/23/2018	Contributor Captiva Cove Associates, Ltd 2100 Hollywood Blvd Hollywood, FL 33020	Entity Business	Occupation RealEstate	Contribution Type Check	Amend	Amount $500.00
Seq# 79	Date 8/23/2018	Contributor Benedict P. Kuehne, PA 100 SE 2nd St Suite 3550 Miami, FL 33131	Entity Business	Occupation Law Firm	Contribution Type Check	Amend	Amount $250.00

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 8/15/2018	Vendor Doral Family Journal, LLC 10773 NW 58th St PMB 96 Miami, FL 33178	Purpose Advertising	Expenditure Type Monetary	Amend	Amount $1,800.00
Seq# 2	Date 8/15/2018	Vendor Bridge 305 Inc. 19380 Collins Ave #1624 Sunny Isles Beach, FL 33160	Purpose Canvassing	Expenditure Type Monetary	Amend	Amount $4,100.00
Seq# 3	Date 8/15/2018	Vendor Dark Horse Strategies 3663 SW 8th Street #205 Miami, FL 33135	Purpose Robo Calls	Expenditure Type Monetary	Amend	Amount $450.00
Seq# 4	Date 8/15/2018	Vendor Anedot 5555 HIlton Avenue Suite 106 Baton Rouge, LA 70808	Purpose Service Charge	Expenditure Type Monetary	Amend	Amount $90.90
Seq# 5	Date 8/15/2018	Vendor Dark Horse Strategies 3663 SW 8th St #205 Miami, FL 33135	Purpose Robo calls	Expenditure Type Monetary	Amend	Amount $200.00
Seq# 6	Date 8/15/2018	Vendor Dark Horse Strategies 3663 SW 8th St #205 Miami, FL 33135	Purpose Canvassing	Expenditure Type Monetary	Amend	Amount $8,750.00
Seq# 7	Date 8/21/2018	Vendor Ivan Martin 5762 W 3rd St Hialeah, FL 33012	Purpose Poll worker	Expenditure Type Monetary	Amend	Amount $840.00
Seq# 8	Date 8/21/2018	Vendor Vilma Gutiere 301 Hialeah Dr Apt 201 Hialeah, FL 33014	Purpose Poll Work	Expenditure Type Monetary	Amend	Amount $840.00
Seq# 9	Date 8/21/2018	Vendor Armando Lobo 6975 NW 173rd Dr Apt #205 Miami, FL 33015	Purpose Poll Work	Expenditure Type Monetary	Amend	Amount $840.00
Seq# 10	Date 8/21/2018	Vendor Jonathan Martinez 8020 W 12th Ave Hialeah, FL 33014	Purpose Poll Work	Expenditure Type Monetary	Amend	Amount $480.00
Seq# 11	Date 8/21/2018	Vendor George Feldenkreis 5700 N Bay Road Miami Beach, FL 33140	Purpose Returned Check	Expenditure Type Monetary	Amend	Amount $1,000.00
Seq# 12	Date 8/21/2018	Vendor Anedot 5555 HIlton Avenue Suite 106 Baton Rouge, LA 70808	Purpose Service Charge	Expenditure Type Monetary	Amend	Amount $40.30
Seq# 13	Date 8/21/2018	Vendor Doral Times PO Box #226523 Miami, FL 33222	Purpose Advertising	Expenditure Type Monetary	Amend	Amount $1,600.00
Seq# 14	Date 8/21/2018	Vendor YBC Printing 10181 NW 58th St #7 Doral, FL 33178	Purpose Printing	Expenditure Type Monetary	Amend	Amount $685.00
Seq# 15	Date 8/22/2018	Vendor Anedot 5555 Hilton Avenue Suite 106 Baton Rouge, LA 70808	Purpose Service Charge	Expenditure Type Monetary	Amend	Amount $40.30
Seq# 16	Date 8/23/2018	Vendor El Vocero 1169 SW 85th Ct Miami, FL 33144	Purpose Advertising	Expenditure Type Monetary	Amend	Amount $1,200.00
Seq# 17	Date 8/23/2018	Vendor Ivan Martin 5762 W 3rd Ave Hialeah, FL 33012	Purpose Poll Worker	Expenditure Type Monetary	Amend	Amount $840.00
Seq# 18	Date 8/23/2018	Vendor Vilma Gutiere 302 Hialeah Dr Apt 201 Hialeah, FL 33014	Purpose Poll Worker	Expenditure Type Monetary	Amend	Amount $840.00
Seq# 19	Date 8/23/2018	Vendor Armando Lobe 6975 NW 173rd Dr Apt 205 Miami, FL 33015	Purpose Poll Worker	Expenditure Type Monetary	Amend	Amount $840.00
Seq# 20	Date 8/23/2018	Vendor Jonathan Martinez 8020 West 12th Ave Hialeah, FL 33014	Purpose Poll Worker	Expenditure Type Monetary	Amend	Amount $480.00
Seq# 21	Date 8/23/2018	Vendor Anedot 5555 Hilton Avenue Suite 106 Baton Rouge, LA 70808	Purpose Service Charge	Expenditure Type Monetary	Amend	Amount $60.60

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