Campaign Treasurer's Report – Itemized Contributions

Seq# Date Contributor Entity Occupation Cont. Type Amend Amount
1
7/6/2017
P.M FOOD MANAGEMENT CORP
2828 Coral Way Suite 400
Miami, FL 331450000
Business
Supermarket
Check
$1,000.00
2
7/13/2017
FRIENDS OF ANDREW KORGE
2121 Ponce De Leon Blvd. Ste 1100
Coral Gables, FL 331340000
Business
Political Committee
Check
$1,000.00
3
7/13/2017
MALLOY & MALLOY P.L.
2800 S W Third Avenue
Miami, FL 331290000
Business
Law Firm
Check
$1,000.00
4
7/13/2017
Christian De Gale
41 S. E. 5th Street Apt. 2006
Miami, FL 331310000
Individual
Director -Construction Co.
Check
$100.00
5
7/13/2017
ANA MARIA PANDO P A
2307 Douglas Road, Suite 102
Miami, FL 331450000
Business
Law Firm
Check
$150.00
6
7/13/2017
TENNIS TIP LLC
1300 Ponce De Leon Blvd. #609
Coral Gables, FL 331340000
Business
Tennis Lessons Co.
Check
$100.00
7
7/13/2017
Oliver Alan Ruiz
10321 S. W. 99 Avenue
Miami, FL 331760000
Individual
Attorney
Check
$100.00
8
7/13/2017
ATCO MARINA INC.
34 W. San Marino Dr.
Miami Beach, FL 331390000
Business
Commercial Real Estate
Check
$1,000.00
9
7/13/2017
Raquel Regalado
1850 S W 36 Avenue
Miami, FL 331450000
Individual
Attorney
Check
$200.00
10
7/20/2017
Charles DeLucca III.
6840 Queen Palm Terrace
Miami Lakes, FL 330140000
Individual
Golf Professional
Check
$1,000.00
11
7/20/2017
Charles A. De Lucca
6840 Loch Ness Dr.
Miami Lakes, FL 330140000
Individual
Golf Course Owner
Check
$1,000.00
12
7/20/2017
R A D MARKETING CO.
8305 S W 98 Street
Miami, FL 331560000
Business
Marketing Co.
Check
$1,000.00
13
7/20/2017
BUNERS INC.
1802 N W 37th Avenue
Miami, FL 331250000
Business
Golf Ball Company
Check
$1,000.00
14
7/20/2017
CHARLIE DE LUCCA SCHOOL OF GOL
1802 NW 37th Avenue
Miami, FL 331250000
Business
Golf School
Check
$1,000.00
15
7/20/2017
MALOOF ENTERPRISES LLC
100 S E 2nd Street #4400
Miami, FL 331310000
Business
Government Consulting Co.
Check
$1,000.00
16
7/20/2017
DIRECT PLUS, LLC
806 South Douglas Road Suite 900
Coral Gables, FL 331340000
Business
Internet Service Provider
Check
$1,000.00
17
7/20/2017
MDLV, LLC
1430 S. Dixie Highway, Suite 110
Coral Gables, FL 331460000
Business
Realty Company
Check
$1,000.00
18
7/20/2017
Tomas P. Regalado
987 S W 37th Ave.Apt. 510
Miami, FL 331350000
Individual
Mayor
Check
$500.00
19
7/20/2017
FRANCES ANILLO TOLEDO LLC
3191 Coral Way Ste400
Coral Gables, FL 331450000
Business
Architects
Check
$1,000.00
20
7/21/2017
GLOBAL STRATEGY MGT. LLC
10910 Lakemore Lane
Boca Raton, FL 334980000
Business
Consulting Firm - Cr Card
Check
$1,000.00
21
7/28/2017
Vivian Maura
1111 Crandon Blvd Unit B1209
Key Biscayne, FL 331490000
Individual
Human Resource Supervisor
Check
$1,000.00
22
7/28/2017
Kathleen W. Stead
93 N W 93rd St.
Miami Shores, FL 331500000
Individual
Adm. Assistant
Check
$1,000.00
23
7/28/2017
Juan Carlos Santos
3255 S W 59th Ave.
Miami, FL 331550000
Individual
Accountant
Check
$1,000.00
24
7/28/2017
Douglas E. Ramberg
3590 Coral Way, Apt. 911
Miami, FL 331450000
Individual
Comptroller
Check
$1,000.00
25
7/28/2017
Juan F. Gudino
4722 S W 67 Ave. #A3
Miami, FL 331550000
Individual
Accountant
Check
$1,000.00
26
7/28/2017
Filomena Ruffa
4722 S W 67 Ave. A-3
Miami, FL 331550000
Individual
Sales Representative
Check
$1,000.00
27
7/28/2017
Thomas G. Cestia
9925 N W. 52nd Terr.
Dral, FL 331780000
Individual
Accounting Supervisor
Check
$1,000.00
28
7/28/2017
Beatriz Baquedano
5333 Collins Avenue Apt 606
Miami Beach, FL 331400000
Individual
Adm. Assistant
Check
$1,000.00
29
7/28/2017
Joseph Micallef
11600 9 Street North
Saint Petersburg, FL 337160000
Individual
Regional VP - Cr. Card
Check
$1,000.00
30
7/31/2017
L. RODRIGUEZ ENTERPRISES CORP.
8420 S W 58th Street
Miami, FL 331430000
Business
Car Sales
Check
$300.00
31
7/31/2017
Douglas C. Cox
1172 S. Dixie Hwy Ste 396
Coral Gables, FL 331460000
Individual
Developer
Check
$1,000.00
32
7/31/2017
Nicole M. Pearl
1172 S. Dixie Hwy #163
Coral Gables, FL 331460000
Individual
Homemaker
Check
$1,000.00
33
7/31/2017
JOSA HOLDINGS INC.
3604 N W 7TH ST.
Miami, FL 331250000
Business
Holding Co.
Check
$500.00
34
7/31/2017
ZIMMERMAN AUTO BROKERS, INC.
2400 N W 36 ST.
Miami, FL 331420000
Business
Car Sales Brokers
Check
$500.00
35
7/31/2017
Jose A. Hidalgo
12373 S W 76th St.
Miami, FL 331830000
Individual
CPA Director
Check
$1,000.00
36
7/31/2017
Michael S. Mermelstein
10006 S W 126 Street
Miami, FL 331760000
Individual
CPA Director
Check
$1,000.00
37
7/31/2017
GC HOLDINGS OF MIAMI INC.
925 S W 4 Street
Miami, FL 331300000
Business
Real Estate Holdings
Check
$500.00
38
7/31/2017
21 COURT HOLDINGS LLC
141 Almeria Ave.
Coral Gables, FL 331340000
Business
Holdings Company
Check
$250.00
39
7/31/2017
145 HOLDINGS LLC
P. O. Box 163700
Miamii, FL 331660000
Business
Holdings Company
Check
$250.00
40
7/31/2017
979 INVESTMENTS INC.
P. O. Box 163700
Miamii, FL 331660000
Business
Real Estate Investment Co.
Check
$250.00
41
7/31/2017
135 HOLDINGS LLC
141Almeria Ave.
Miami, FL 331340000
Business
Holdings Company
Check
$250.00
42
7/31/2017
987 INVESTMENTS LLC
P. O. Box 163700
Miami, FL 331660000
Business
Real Estate Investment Co.
Check
$250.00
43
7/31/2017
948 HOLDINGS INC,
P. O. Box 163700
Miami, FL 331660000
Business
Holdings Company
Check
$250.00
44
7/31/2017
1253 HOLDINGS LLC
P. O. Box 163700
Miami, FL 331660000
Business
Holdings Company
Check
$250.00
45
7/31/2017
369 HOLDINGS LLC
141 Almeria Avenue
Coral Gables, FL 331340000
Business
Holdings Company
Check
$500.00
46
7/31/2017
MORSA HOLDINGS LLC
141 Almeria Avenue
Coral Gables, FL 331340000
Business
Real Estate Holdings Co.
Check
$500.00
47
7/31/2017
2900 HOLDINGS, LLC
10900 S W 97th Avenue
Miami, FL 331760000
Business
Holdings Company
Check
$500.00
48
7/31/2017
RILEA GROUP INC.
1200 Brickell Ave. Ste 1200
Miami, FL 331310000
Business
Real Estate Developers
Check
$1,000.00
49
7/31/2017
LUO'S CORPORATION, D/B/A YUM Y
3104 Coral Way
Miami, FL 331450000
Business
Chinese Restaurant
Check
$500.00
50
7/31/2017
FIDELTY SERVICE BUREAU PROPERT
P. O. Box 140967
Coral Gables, FL 331140000
Business
Property Management Co.
Check
$500.00
51
7/31/2017
99 PROPERTY INVESTMENTS INC.
720 NW 27th Avenue
Miami, FL 331250000
Business
Real Estate Investments
Check
$500.00
52
7/31/2017
MIAMI CUBANO LLC
412 Espanola Way
Miami Beach, FL 331390000
Business
Cuban Restaurant
Check
$500.00
53
7/31/2017
FORTUNE OF THE CHI, INC.
2710 NW 24 St.
Miami, FL 331420000
Business
Real Estate Co.
Check
$500.00
54
7/31/2017
HAVANA LINCOLN LLC
412 Espanola Way
Miami Beach, FL 331390000
Business
Restaurant
Check
$500.00
55
8/16/2017
MARANTE STRATEGY GROUP
333 N E 23rd Street
Miami, FL 331370000
Business
Government Relations
Check
$1,000.00
56
8/17/2017
George Novo
11965 S W Cuttle Blvd.
Miami, FL 331840000
Individual
General Contractor
Check
$100.00
57
8/17/2017
Ivan Resende
12798 N W 103rd Ave.
Hialeah Gardens, FL 330180000
Individual
Retired
Check
$100.00
58
8/17/2017
Oscar Castellanos
3364 N E 167 St.
North Miami Beach, FL 331600000
Individual
Retired
Check
$100.00
59
8/17/2017
Armando A. Antelo
13767 S W 149th Circle Ln Apt 2
Miami, FL 331860000
Individual
Insurance Sales
Check
$100.00
60
8/17/2017
Emilio Conesa
10843 S W 74 St.
Miami, FL 331730000
Individual
Retired
Check
$100.00
61
8/17/2017
Julio Alberto Amores
14925 S W 67th Ln
Miami, FL 331930000
Individual
Retired
Check
$200.00
62
8/17/2017
Raul Esteban
12862 S W 40th Terr
Miami, FL 331750000
Individual
Insurance Sales
Check
$100.00
63
8/17/2017
Gustavo Sardina
3562 W. Fairview St. Unit B2
Miami, FL 331330000
Individual
Retired
Check
$100.00
64
8/17/2017
Robert A. Brandt
57 S Royal Poinciana Blvd.
Miami Springs, FL 331660000
Individual
Retired
Check
$100.00
65
8/17/2017
Liana M. Navarro
14500 Tabebuia Laane
Miami Lakes, FL 330140000
Individual
Homemaker
Check
$100.00
66
8/17/2017
Clemente S. Gonzalez
11 Shore Drive East
Miami, FL 331330000
Individual
General Contractor
Check
$200.00
67
8/17/2017
Juan C. Munne
5731 N W 37th St. Apt 309
Virginia Gardens, FL 331660000
Individual
Insurance Sales
Check
$100.00
68
8/17/2017
Eylin Fernandez
8809 N W 115th St.
Hialeah Gardens, FL 330180000
Individual
Adminisrator
Check
$100.00
69
8/17/2017
Israel Laza
7251 N Miami Ave.
Miami, FL 331500000
Individual
Retired
Check
$100.00
70
8/23/2017
TERRACON GROUP, INC.
5601 S W 8th Street
Miami, FL 331340000
Business
Developers
Check
$1,000.00
71
8/23/2017
WORLD OF AMERICA GLOBAL PARTNE
703 Waterford Way, Suite 560
Miami, FL 331260000
Business
Advisory Brokerage Firm
Check
$1,000.00
72
8/23/2017
STRATEGIC PROPERTIES ASSOCIATE
2950 S W 27th Ave. Ste 220
Miami,, FL 331330000
Business
Property Management
Check
$1,000.00
73
8/23/2017
LEMONADE TV CORP
2050 Coral Way #602
Miami, FL 331450000
Business
Motion Picture Production Co.
Check
$500.00
74
8/23/2017
Jose M. Fraga
2324 S W 58th Avenue
Miami, FL 331550000
Individual
Commercial Trading
Check
$200.00
75
8/23/2017
CITYHOUSE INTERNATIONAL REALTY
8750 N W 36 St. Suite 240
Miami, FL 331220000
Business
Real Estate Co.
Check
$1,000.00
76
8/23/2017
EPLAX CORPORATION
5732 N E 4th Ave.
Miami, FL 331370000
Business
Commercial Trading
Check
$1,000.00
77
8/23/2017
Ezequiel M. Cignoni
1450 Brickell Bay Dr. Apt 1415
Miami, FL 331310000
Individual
Banker
Check
$100.00
78
8/23/2017
CELL TECH ELECTRONICS, INC.
10883 N W 78th Terrace
Doral, FL 331780000
Business
Electronic Sales
Check
$400.00
79
8/23/2017
THE DIRT SHOP, INC.
3400 N W 27th Ave.
Miami, FL 331420000
Business
Sports Wear Co.
Check
$180.00
80
8/23/2017
TRES51 LLC
1000 N W 57 Ct
Miami, FL 331660000
Business
Digital Recording Co.
Check
$600.00
81
8/23/2017
LIFE IN COLORS
2050 Coral Way, Ste 602
Coral Gables, FL 331450000
Business
Printing Services
Check
$200.00
82
8/23/2017
NEKOR, INC.
1835 N W 112th Ave., Ste 171
Miami, FL 331720000
Business
Electronic Parts Co.
Check
$1,000.00
83
8/23/2017
Ramon De La Cabada
1101 Brickell Ave, Ste1103 No.Tower
Miami, FL 331310000
Individual
Lawyer - Cr. Card
Check
$500.00
84
8/24/2017
William Sussman
10165 S W 71 Avenue
Miami, FL 331560000
Individual
Attorney/Mediator = Cr. Card
Check
$36.00
85
8/25/2017
NORTHWESTERN MEAT, INC.
2100 N W 23rd Street
Miami, FL 331420000
Business
Food Importer/Exporter
Check
$1,000.00
86
8/25/2017
OUTFRONT MEDIA
185 U S Highway 46
Fairfield, NJ 070040000
Business
Outdoor Media/Adv.
Check
$1,000.00
87
8/25/2017
Jose A. Aybar
1901 Brickell Ave. Ste B-201
Miami, FL 331290000
Individual
Business Mgmt Consultant
Check
$1,000.00
88
8/25/2017
HISPANIOLA TRAVEL AND SERVICES
1924 N W 17th Ave.
Miami, FL 331250000
Business
Travel Agency
Check
$200.00
89
8/25/2017
Jorge L. Pardo
9401 S W 12th Street
Miami, FL 331740000
Individual
Restauranteur
Check
$100.00
90
8/28/2017
Mark Hobson
257 S W 32nd Road
Miami, FL 331290000
Individual
Attorney - Cr. Card
Check
$500.00
91
8/31/2017
Anton Zaitsev
2332 N E 17 Terr.
Wilton Manors, FL 333050000
Individual
Cash
$50.00
92
8/31/2017
Bradley W. Colmer
590 N E 52nd Terr.
Miami, FL 331370000
Individual
Developer - Cr. Card
Check
$250.00
93
8/31/2017
John E. Lenahan
701 Brickell Ave. Ste 201
Miami, FL 331310000
Individual
Private Wealth Mgr. Cr. Card
Check
$250.00
94
8/31/2017
J. Gonzalez Del Valle
1410 S W 92nd Ave.
Miami, FL 331740000
Individual
Educational Consulting
Check
$200.00
95
8/31/2017
INSPIRIT YOURSELF LLC
2350 Trapp Ave..
Miamii, FL 331330000
Business
Real Estate Investment
Check
$200.00
96
8/31/2017
HMGA, INC.
1870 Bayshore Drive
Coconut Grove, FL 331330000
Business
Real Estate Investment
Check
$500.00
97
8/31/2017
Bruno Guido Carnesella
2350 Trapp Ave.
Miami, FL 331330000
Individual
Developer
Check
$500.00
98
8/31/2017
Erica I. King
P. O. Box 330715
Miami, FL 332330000
Individual
Check
$50.00
99
8/31/2017
MCL CONSULTING CORP.
507 Swan Ave.
Miami Springs, FL 331660000
Business
Business Consulting
Check
$100.00
100
8/31/2017
Roberto Fernandez
3931 S W 5th Terrace
Miami, FL 331340000
Individual
Check
$15.00
101
8/31/2017
Diana C. Fernandez
3931 S W 5th Terrace
Miami, FL 331340000
Individual
Check
$15.00
102
8/31/2017
Julio Regalado
1730 S W 1st Ave.
Miami, FL 331290000
Individual
Retired
Check
$500.00
103
8/31/2017
RIVERSIDE WHARF HOLDINGS LLC
123 S W North River Drive
Miami, FL 331300000
Business
Real Estate Holdings
Check
$500.00
104
8/31/2017
HAVANA LINCOLN LLC
412 Espanola Way
Miami Beach, FL 331390000
Business
Restaurant
Check
$500.00
105
8/31/2017
VE RESTAURANT GROUP LLC
412 Espanola Way
Miami Beach, FL 331390000
Business
Restaurant
Check
$500.00
106
8/31/2017
HUGO V. ALVAREZ, P.A.
1750 Coral Way, Second Floor
Miami, FL 331450000
Business
Beeker&Poliacoff Shareholder
Check
$100.00
107
8/31/2017
ALWAYS GREENER LLC
1172 S Dixie Hwy #392
Coral Gables, FL 331460000
Business
Artificial Turf Co.
Check
$100.00
108
8/31/2017
MOBILE EDGE MEDIA GROUP INC,
6815 Edgewater Dr. No. 104
Coral Gables, FL 331330000
Business
Mobile Solutions Provider
Check
$100.00
109
8/31/2017
Sandra Escobar
1876 S W 3rd Ave.
Miami, FL 331390000
Individual
Retired
Money Order
$250.00
110
8/31/2017
ENRIQUE A. JORDAN, P.A.
5009 Granada Blvd.
Coral Gables, FL 331460000
Business
Commercial Real Estate
Check
$500.00
111
8/31/2017
GLOBAL TOURING GROUP, INC.
420 Jefferson Ave. 2nd Floor
Miami Beach, FL 331390000
Business
Entertainment Production
Check
$1,000.00
112
8/31/2017
RTU, INC.
1000 N W 14th Street
Miamii, FL 331360000
Business
Entertainment Industry
Check
$1,000.00
113
8/31/2017
WORLDWIDE ENTERTAINMENT GROUP,
1000 N W 14th Street
Miami, FL 331360000
Business
Event Production
Check
$1,000.00
114
8/31/2017
ULTRA ENTERPRISES INC.
1000 N W 14th Street
Miami, FL 331360000
Business
Music Festival
Check
$1,000.00
115
8/31/2017
EVENT ENTERTAINMENT GROUP INC.
201 S. Biscayne Blvd. Ste 800
Miami, FL 331310000
Business
Music Festival
Check
$1,000.00
116
8/31/2017
Oliver L. Gross
18151 N E 31 St Ct, Apt 201
Aventura, FL 331600000
Individual
Dir./Property Mgmt.
Check
$250.00
117
8/31/2017
GREENBERG TRAURIG
8400 N W 36th Street, Suite 400
Doral, FL 331660000
Business
Law Firm
Check
$727.00
118
8/31/2017
CADE CAPITAL PARTNERS LLC
825 Brickell Bay Dr. Suite 1846
Miamii, FL 331310000
Business
Real Estate Investment
Check
$1,000.00
119
8/31/2017
GLOBAL INVESTMENTS REALTY, INC
235 N E 25th Street
Miami, FL 331370000
Business
Real Estate Investment
Check
$500.00
120
8/31/2017
NEW LEADERSHIP NETWORK PC
2655 LeJeune Road, Suite 323
Coral Gables, FL 331340000
Business
PAC
Check
$1,000.00
121
8/31/2017
GDB MIAMI, INC.
3400 S W 27 Avenue #1004
Coconut Grove, FL 331330000
Business
Public Relations
Check
$500.00
122
8/31/2017
EUGENIO J. MARTINEZ, P.A.
720 Paradiso Ave.
Coral Gables, FL 331460000
Business
Real Estate Brokerage
Check
$300.00
123
8/31/2017
ALTA DEVELOPERS, LLC
2950 S W 27th Ave #220
Miami, FL 331330000
Business
Developers
Check
$1,000.00
124
8/31/2017
NR GROUP MANAGEMENT INC.
1111 Park Center Blvd. Suite 450
Miami, FL 331690000
Business
Business Management
Check
$1,000.00
125
8/31/2017
GROVE ISLE YACHT & TENNIS CLUB
2665 South Bayshore Drive, Suite 420
Miami, FL 331330000
Business
Yacht Club
Check
$1,000.00
126
8/31/2017
VERZASCA GROUP LLC
1135 Kane Concourse FL 6
Bay Harbor Islands, FL 331540000
Business
Developers
Check
$500.00
127
8/31/2017
Carlos Diaz-Padron
4075 S W 83rd Ave.
Miami, FL 331560000
Individual
Attorney
Check
$250.00
128
8/31/2017
Eric Diaz-Padron
950 S W 57 Ave. #850
Miami, FL 331440000
Individual
Law Student At UM
Check
$700.00
129
8/31/2017
ALTARA REALTY
4800 Riviera Dr.
Coral Gables, FL 331460000
Business
R. E. Realty Co.
Check
$500.00
130
9/13/2017
Silvia Diaz
10930 S W 38th Street
Miami, FL 331650000
Individual
Check
$5.00
131
9/13/2017
Silvia Diaz
10930 S W 38th Street
Miami, FL 331650000
Individual
Check
$8.00
132
9/13/2017
Juan E. Diaz
10930 S W 38th Street
Miami, FL 331650000
Individual
Check
$10.00
133
9/13/2017
Juan E. Diaz
10930 S W 38th Street
Miami, FL 331650000
Individual
Check
$5.00
134
9/13/2017
Marina I. Delamo
13420 S W 24th Street
Miami, FL 331750000
Individual
Check
$10.00
135
9/13/2017
Marina I. Delamo
13420 S W 24th Street
Miami, FL 331750000
Individual
Check
$15.00
136
9/13/2017
Lorenzo De Toro
2950 S W 109th Ave.
Miami, FL 331650000
Individual
Check
$20.00
137
9/13/2017
Fatima Fresteiro
2050 NE 163rd St.
North Miami Beach, FL 331620000
Individual
Concierge Company
Check
$450.00
138
9/13/2017
Horacio Knaeber
12287 N E 7th Ave. Apt 2
North Miami, FL 331610000
Individual
Marketing
Check
$450.00
139
9/13/2017
Silvia G. Wagner
2127 Brickell Ave. Apt 704
Miami, FL 331290000
Individual
Real Estate Agent
Check
$250.00
140
9/13/2017
MARKOWICZ INTERNATIONA LAW CO.
3332 NE 190th St. TH12
Aventura, FL 331800000
Business
Law Firm
Check
$200.00
141
9/13/2017
SEBASTIAN WAGNER PA
1200 Brickell Bay Dr. Ste 106
Miami, FL 331310000
Business
Real Estate Agent
Check
$100.00
142
9/13/2017
Juana G. Rippes
15483 Durnford Dr.
Miami Lakes, FL 330140000
Individual
Retired
Check
$250.00
143
9/13/2017
Andrea V. Abrantes
5951 S W 46th St.
Miami, FL 331550000
Individual
Teacher
Check
$500.00
144
9/13/2017
Marlene M. Santos
20 E Rivo Alto Dr.
Miami Beach, FL 331390000
Individual
Customer Serv. Representative
Check
$500.00
145
9/13/2017
ROCA GONZALEZ, P.A.
3370 Mary Street
Miami, FL 331330000
Business
Law Firm
Check
$1,000.00
146
9/13/2017
Marina I. Delamo
13420 S W 24th Street
Miami, FL 331750000
Individual
Check
$10.00
147
9/22/2017
RIVERSIDE PROPERTIES & INVESTM
9415 Sunset Dr. Ste 274
Miami, FL 331730000
Business
Property & Investment Co.
Check
$100.00
148
9/25/2017
ETEK FIRE ALARMS, INC.
7750 W 24 Ave.#25
Hialeah, FL 330160000
Business
Fire Alarm Corporation
Check
$500.00
149
9/25/2017
AMANDALYN REALTY CORPORATION
9655 South Dixie Highway #300
Miami, FL 331560000
Business
Real Estate Corporation
Check
$500.00
150
9/25/2017
LCN, INC. D/B/A CONSOLIDATED P
1501 NW 29th St
Miami, FL 331420000
Business
Parking Equipment
Check
$500.00
151
9/25/2017
MRD CONSULTING INC.
2655 Le Jeune Rd. Ste 533
Coral Gables, FL 331340000
Business
Public Relations Consultant
Check
$500.00
152
9/25/2017
CANERO TIRE CORPORATION
3595 N W 31st Street
Miami, FL 331420000
Business
Auto Care and Tire Shop
Check
$250.00
153
9/25/2017
Teresa H. Hernandez
5121 SW 5th Ter
Coral Gables, FL 331340000
Individual
Homemaker
Check
$500.00
154
9/25/2017
BEST DENTAL CARE INC.
1673 SW 27th Ave.
Miami, FL 331450000
Business
Dental Care Corp.
Check
$1,000.00
155
9/25/2017
Homero F.Qqqq Meruelo
5101 Collins Avenue PHE
Miami Beach, FL 331400000
Individual
Hotel Operator
Check
$1,000.00
156
9/25/2017
Belinda Meruelo
5101 Collins Avenue
Miami Beach, FL 331400000
Individual
Hotel Operator & Developer
Check
$1,000.00
157
9/28/2017
Maria Chi
8695 S W 5th Street
Miami, FL 331350000
Individual
Retired
Check
$500.00
158
9/28/2017
Luis Chi
8695 S W 5th Street
Miami, FL 331350000
Individual
Retired
Check
$500.00
159
9/28/2017
Jeanny Lei
2135 Ixora Rd
North Miami, FL 331810000
Individual
Real Estate Broker
Check
$200.00
160
9/28/2017
TRANSMETAL TRADING LLC
2710 N W 24th St.
Miami, FL 331420000
Business
Wholesale Art Goods
Check
$300.00
161
9/28/2017
Sonya Chi
2710 N W 24 St.
Miami, FL 331420000
Individual
Real Estate Manager
Check
$200.00
162
9/28/2017
Richard W. Quan
16740 N E 9th Ave. Apt 405
Miami, FL 331620000
Individual
Restaurant Business
Check
$100.00
163
9/28/2017
Kun W. Lo
13903 N W 11th PL
Pembroke Pines, FL 330280000
Individual
Restaurant Business
Check
$200.00
164
9/28/2017
Carlos Lima
2530 W 70 PL
Hialeah, FL 330160000
Individual
Retired
Check
$100.00
165
9/28/2017
Alfredo Garcia
413 Ponce De Leon Blvd.
Coral Gables, FL 331340000
Individual
Office Manager
Check
$100.00
166
9/28/2017
Jose Luis Chi
2719 N W 24th Street
Miami, FL 331420000
Individual
Import-Export Business
Check
$200.00
167
10/2/2017
Rafael Millares
9920 SW 40th Street
Miami, FL 331650000
Individual
Attorney - Cr. Card
Check
$250.00
168
10/4/2017
Natalie Estrella
3750 W. Flagler Street
Miami, FL 331340000
Individual
Clerk - Cr. Card
Check
$1,000.00
169
10/4/2017
Erick Fernandez
3 Oxford Court
Morganville, NJ 077510000
Individual
R. E. Investment Cr. Card
Check
$1,000.00
170
10/4/2017
Robert Figueredo
245 S W 24 Rd.
Miami, FL 331290000
Individual
Yacht Captaion Cr. Card
Check
$100.00
171
10/4/2017
Peter Hoffman
2333 Brickell Avenue #2309
Miami, FL 331290000
Individual
Developer Cr. Card
Check
$250.00
172
10/4/2017
Yuset Allam
3862 S W 170 Avenue
Hollywood, FL 330270000
Individual
Mgmt VP Cr. Card
Check
$150.00
173
10/4/2017
Paul Kelly
10900 N W 30 Street
Miami, FL 331720000
Individual
Insurance Exec. Cr. Card
Check
$100.00
174
10/5/2017
Ahmed Riesgo
1040 Biscayne Blvd #2007
Miami, FL 331320000
Individual
Trader Cr. Card
Check
$100.00
175
10/5/2017
Alex Moya
9990 S W 19th Street
Miami, FL 331650000
Individual
Pres. Cr. Card
Check
$150.00
176
10/5/2017
Edwardo Ramos
8501 S W 81 Lane
Miami, FL 331430000
Individual
Mechanical Engineer Cr. Card
Check
$100.00
177
10/5/2017
Alejandro Ocariz
7450 S W 86 Court
Miami, FL 331430000
Individual
Accountant Cr. Card
Check
$25.00
178
10/6/2017
M. S. & ASSOCIATES REALTY INC.
5735 S W 62 Ave.
Miami, FL 331550000
Business
Real Estate Firm
Check
$1,000.00
179
10/6/2017
MARC SUAREZ P.A.
2320 S W 127 Ave.
Miami, FL 331750000
Business
Attorney
Check
$1,000.00
180
10/6/2017
Paul Susz
700 Biltmore Way Apt 1001
Coral Gables, FL 331340000
Individual
Attorney
Check
$100.00
181
10/6/2017
LEVINE KELLOGG LEHMAN SCHNEIDE
201 S. Biscayne Blvd. 22nd Fl
Miami, FL 331310000
Business
Law Firm
Check
$1,000.00
182
10/6/2017
UNITED GROUP UNDERWRITERS INC.
1313 NW 167th Street
Miami Gardens, FL 331690000
Business
Insurance Company
Check
$1,000.00
183
10/6/2017
UNITED AUTOMOBILE INSURANCE CO
1313 NW 167th Street
Miami Gardens, FL 331690000
Business
Insurance Company
Check
$1,000.00
184
10/6/2017
IMAGEN
800 Douglas Rd. Suite 101
Coral Gables, FL 331340000
Business
Advertising Agency
Check
$500.00
185
10/6/2017
Rakesh Mishra
2581 Jardin Dr.
Weston, FL 333270000
Individual
Insurance Executive
Check
$200.00
186
10/6/2017
Christopher Covolo
16217 N W 83rd Pl.
Miami Lakes, FL 330160000
Individual
Wine Distributor
Check
$100.00
187
10/6/2017
RENTIX LLC
3750 W. Flagler St.
Miami, FL 330160000
Business
Property Management
Check
$100.00
188
10/6/2017
Sergio J. Alvarez
5205 S W 102 Pl
Miami, FL 331650000
Individual
Salesman
Check
$100.00
189
10/6/2017
MENUADS, INC.
8880 S W 8th Street #1735
Miami, FL 331440000
Business
Menu Advertising
Check
$100.00
190
10/6/2017
Amber Korge
4891 S W 76 St
Miami, FL 331430000
Individual
Personal Assistant
Check
$500.00
191
10/6/2017
CARIBE CAFETERIA RESTAURANT, I
2660 S W 137th Avenue
Miami, FL 331750000
Business
Restaurant
Check
$500.00
192
10/6/2017
CARIBE RESTAURANT OF 27TH AVE.
285 N W 27th Ave.
Miami, FL 331250000
Business
Restaurant
Check
$500.00
193
10/6/2017
CARIBE CAFE RESTAURANT, INC.
3953 N W 7th Street
Miami, FL 331260000
Business
Restaurant
Check
$500.00
194
10/6/2017
CARIBE RESTAURANT HIALEAH, INC
1750 W. 68th St.
Hialeah, FL 330120000
Business
Restaurant
Check
$500.00
195
10/6/2017
John C. Roettger
16 Issland Avenue Apt 3D
Miami Beach, FL 331390000
Individual
Pres. of Construction Co.
Check
$1,000.00
196
10/6/2017
SVGS SERVICE, INC.
4001 N 44th Ave.
Hollywood, FL 330210000
Business
Service Station
Check
$1,000.00
197
10/6/2017
Juan Manuel Barretta
1466 S W 21st Ave.
Miami, FL 331450000
Individual
Hospitality Management
Check
$1,000.00
198
10/6/2017
Rachel Feret
3403 Orchard View Rd.
Reading, PA 196060000
Individual
Hospitality Management
Check
$1,000.00
199
10/6/2017
Luis Orlando Izquierdo
1829 N W 4th St.
Miami, FL 331250000
Individual
Hospitality Management
Check
$1,000.00
200
10/6/2017
Omar D. Sanchez
325 S. Biscayne Blvd. Apt 3024
Miami, FL 331310000
Individual
Hospitality Valet Mgmt.
Check
$1,000.00
201
10/6/2017
CARIBE JUAN INC.
891 N W 35th Ave.
Miami, FL 331250000
Business
Restaurant
Check
$500.00
202
10/6/2017
SUBAQUEOUS SERVICES, INC.
4302 S W 147th Pl
Miami, FL 331850000
Business
Restaurant
Check
$100.00
203
10/6/2017
Anamaria Bellmas-Cabrera
435 Majorca Ave.
Coral Gables, FL 331340000
Individual
Nurse
Check
$1,000.00
204
10/6/2017
GREENHAUS DESIGN-BUILD INC.
350 Sevilla Ave. Ste 104
Coral Gables, FL 331340000
Business
Sub-Contractors
Check
$1,000.00
205
10/6/2017
LUNA MORENA INC. D/B/A GREENHO
350 Sevilla Ave. Suite 104
Coral Gables, FL 331340000
Business
Sub-Contractors
Check
$1,000.00
206
10/11/2017
MEP CONSULTING ENGINEERS INC,
717 Ponce De Leon Blvd. Unit 309A
Coral Gables, FL 331340000
Business
Engineers
Check
$200.00
207
10/11/2017
Rodolfo Rodriguez
1022 NW 133rd Ct.
Miami, FL 331820000
Individual
Realtor
Check
$200.00
208
10/11/2017
BLUE MARLIN HOME SERVICES
3900 N W 79th Ave. #222
Miami, FL 331660000
Business
General Contractors
Check
$300.00
209
10/11/2017
SOUTHWEST TRANSPORT, LLC
9804 Southwest 115th Court
Miami, FL 331760000
Business
Towing Company
Check
$250.00
210
10/11/2017
DOWNTOWN TOWING COMPANY
1451 N W 20 St.
Miami, FL 331420000
Business
Towing Company
Check
$250.00
211
10/11/2017
Rodolfo Suarez Jr.
8105 S W 74th Street
Miami, FL 331430000
Individual
Attorney
Check
$1,000.00
212
10/11/2017
Hilda Suarez
2320 S W 127th Ave.
Miami, FL 331750000
Individual
Homemaker
Check
$1,000.00
213
10/11/2017
ULTIMATE CATERING LLC
444 S W 2nd Avenue
Miami,, FL 331300000
Business
Catering Company
Check
$300.00
214
10/11/2017
Jorge Suarez Menendez
P. O. Box 143256
Coral Gables, FL 331140000
Individual
Surgeon
Check
$1,000.00
215
10/11/2017
Marcell Felipe
7200 Miller Dr.
Miami, FL 331550000
Individual
Attorney
Check
$200.00
216
10/11/2017
Jose M. Canero
9325 S W 68 St.
Miami, FL 331730000
Individual
Realtor
Check
$1,000.00
217
10/11/2017
JOSE M. CANERO PA
9750 SW 94th Terr.
Miami, FL 331760000
Business
Realty Company
Check
$1,000.00
218
10/11/2017
Alberto Moreno
P. O. Box 1885
Miamii, FL 332330000
Individual
Realtor
Check
$100.00
219
10/11/2017
Juan Perez
P. O. Box 144591
Coral Gables, FL 331140000
Individual
Cash
$50.00
220
10/11/2017
SPANISH BROADCASTING SYSTEM, I
7007 N W 77th Avenue
Miami, FL 331660000
Business
Broadcasting Co.
Check
$1,000.00
221
10/11/2017
Maribel Maxwell
5601 SW 109th Ave.
Miami, FL 331730000
Individual
Retired
Check
$500.00
222
10/11/2017
Lourdes Robaina
1541 Robbia Ave.
Coral Gables, FL 331460000
Individual
Retired
Check
$500.00
223
10/11/2017
KINGS WRECKER SERVICE, INC.
1529 N W 37th Street
Miami, FL 331420000
Business
Wrecker Service Co.
Check
$500.00
224
10/11/2017
AMERICAN TOWING OF MIAMI, LLC
2246 N W 25th Ave.
Miami, FL 331420000
Business
Towing Company
Check
$500.00
225
10/11/2017
BANOS TOWING SERVICES, CORP
2112 N W 17th Ave.
Miami, FL 331420000
Business
Towing Services
Check
$300.00
226
10/11/2017
M&C CONTRACTORS
960 Arthur Godfrey Road, Ste 304
Miami Beach, FL 331400000
Business
Construction Contractors
Check
$500.00
227
10/13/2017
RESPONSIVE AUTO UNDERWRITERS,
8151 Peters Road, Suite 1000
Plantation, FL 333240000
Business
Insurance Underwriters
Check
$1,000.00
228
10/13/2017
GROVE PROPERTY LLC
3750 W. Flagler St.
Coral Gables, FL 331340000
Business
Real Estate Investment
Check
$1,000.00
229
10/13/2017
BDM REALTY LLC
25 Route 31 S
Pennington, NJ 085340000
Business
Real Estate Firm
Check
$1,000.00
230
10/13/2017
700 EDGEWATER DEVELOPMENT LLC
4100 NE Second Avenue, Suite 307
Miami, FL 331370000
Business
Real Estate Developer
Check
$1,000.00
231
10/13/2017
720 NE STREET PROPCO LLC
4100 NE 2nd Ave. Ste 307
Miami, FL 331370000
Business
Real Estate Developer
Check
$1,000.00
232
10/13/2017
WATSON BRICKELL DEVELOPMENT, L
4100 NE 2nd Avenue Suite 307
Miami, FL 331370000
Business
Real Estate Development
Check
$1,000.00
233
10/13/2017
MIAMI WATERFRONT VENTURES, LLC
4100 NE 2nd Avenue, Suite 307
Miami, FL 331370000
Business
Real Estate Development
Check
$1,000.00
234
10/18/2017
Amy Sayfie Zichella
2100 Coral Way, Ste 405
Miami, FL 331450000
Individual
Business Development
Check
$1,000.00
235
10/18/2017
Eric Zichella
2100 Coral Way, Suite 405
Miami, FL 331450000
Individual
Business Development
Check
$1,000.00
236
10/18/2017
Marcos A. Ramos
2765 S W 32nd CT
Miami, FL 331330000
Individual
Reverend
Check
$100.00
237
10/18/2017
P3 MANAGEMENT NA, LLC
2100 Coral Way, Suite 405
Miami, FL 331450000
Business
Business Development Co.
Check
$1,000.00
238
10/18/2017
Cristina Tacoronte Galligaris
13311 S W 88th Terr. Apt A
Miami, FL 331860000
Individual
Marketing Executive
Check
$1,000.00
239
10/18/2017
GLOBAL MANAGEMENT
14691 S W 37th St.
Miramar, FL 330270000
Business
Consulting Co.
Check
$1,000.00
240
10/18/2017
BCP REGIONAL, LLC
P. O. Box 330967
Miami, FL 332330000
Business
Real Estate Developers
Check
$1,000.00
241
10/18/2017
10840 HOLDINGS, LLC
P. O. Box 330967
Miami, FL 332330000
Business
Real Estate Holdings
Check
$1,000.00
242
10/18/2017
CUTLER CENTER HOLDINGS, LLC
P. O. BOX 330967
Miami, FL 332330000
Business
Real Estate Holdings
Check
$1,000.00
243
10/18/2017
WAP HOLDINGS, LLC
P. O. BOX 330967
Miami, FL 332330000
Business
Real Estate Holdings
Check
$1,000.00
244
10/18/2017
3604 MATHESON HOLDINGS, LLC
P. O. Box 330967
Miami, FL 332330000
Business
Real Estate Holdings
Check
$1,000.00
245
10/18/2017
LATIN SANDWICH EXPRESS INC.
1690 N W 87 Avenue
Doral, FL 331720000
Business
Restaurant
Check
$1,000.00
246
10/18/2017
DORAL STATION CORP.
9690 N W 25th Street
Doral, FL 331720000
Business
Gas Station
Check
$1,000.00
247
10/18/2017
CITY OUTDOOR, INC.
1333 Broadway, Suite 506
New York, NY 100180000
Business
Outdoor Media
Check
$500.00
248
10/20/2017
Jose Juan Collado
3021 S W 102nd Ave.
Miami, FL 331650000
Individual
Retired
Check
$100.00
249
10/20/2017
BAYSIDE MARKETPLACE LLC
1125 Santuary Parkway, Suite 170
Alpharetta, GA 300090000
Business
Property Mgmt
Check
$1,000.00
250
10/20/2017
Juan Osorio
3240 N W 2nd Ave.
Miami, FL 331270000
Individual
Money Order
$20.00
251
10/20/2017
Manuel Diaz
761 S E 4 Place
Hialeah, FL 330100000
Individual
Money Order
$10.00
252
10/20/2017
Sonia Anariba
761 SE 4 Place
Hialeah, FL 330100000
Individual
Check
$20.00
253
10/20/2017
Hilda Margarita Garcia
761 SE 4th Place
Hialeah, FL 330100000
Individual
Check
$20.00
254
10/20/2017
Alfredo G. Duran
1440 Brickell Bay Dr. Apt. 402
Miami, FL 331310000
Individual
Attorney
Check
$100.00
255
10/20/2017
Romelio G Riveron
5712 West Flagler St.
Miami, FL 331440000
Individual
Jeweler
Check
$300.00
256
10/20/2017
CREEK CLUB APARTMENTS INC.
4225 West 16th Ave.
Hialeah, FL 330120000
Business
Apartment Rentals
Check
$500.00
257
10/20/2017
INVERRARY RENTALS LLC
4225 West 16th Avenue
Hialeah, FL 330120000
Business
Apartment Rentals
Check
$500.00
258
10/20/2017
ROYAL PALMS AT LAUDERHILL, LLC
4225 West 16 Ave.
Hialeah, FL 330120000
Business
Real Estate Investment
Check
$500.00
259
10/20/2017
NILE GARDENS LLC
4225 West 16th Avenue
Hialeah, FL 330120000
Business
Real Estate Investment
Check
$500.00
260
10/20/2017
SANAL INVESTMENT INC.
4225 W 16 Ave.
Hialeah, FL 330120000
Business
Real Estate Investment
Check
$500.00
261
10/20/2017
WESTVIEW APARTMENTS INC.
4225 West 16th Ave.
Hialeah, FL 330120000
Business
Apartment Rentals
Check
$500.00
262
10/20/2017
Eylin Fernandez
8809 N W 115th St.
Hialeah Gardens, FL 330180000
Individual
Medical Professional
Check
$200.00
263
10/20/2017
Erick Martinez
417 Lakeview Drive Apt 106
Weston, FL 333260000
Individual
Business Executive
Check
$100.00
264
10/20/2017
Amarilys Gonzalez
13701 S W 12th St.
Miami, FL 331840000
Individual
Medical Profession
Check
$400.00
265
10/20/2017
Clemente S. Gonzalez
11 Shore Drive East
Miami, FL 331330000
Individual
General Contractor
Check
$300.00
266
10/20/2017
Erick Martinez
8901 S W 69th St.
Miami, FL 331730000
Individual
General Contractor
Check
$100.00
267
10/20/2017
N & L INVESTMENT INC.
310 N W 63rd Ave.
Miami, FL 331260000
Business
Commercial Real Estate
Check
$100.00
268
10/20/2017
Tamara Gonzalez
11 Shore Dr E
Miami, FL 331330000
Individual
Administrative Assistant
Check
$150.00
269
10/20/2017
Tatiana Gonzalez
11 Shore Dr E
Miami, FL 331330000
Individual
Office Manager
Check
$150.00
270
10/20/2017
Israel Laza
405 N. Hibiscus Dr. Apt 103
Miami Beach, FL 331390000
Individual
Retired
Check
$100.00
271
10/20/2017
NELSON B. TORRES D/B/A NELSON
572 NW 74 Ave.
Miami, FL 331260000
Business
Repair Services
Check
$100.00
272
10/20/2017
POOLS BY US INC.
8567 Coral Way
Miami, FL 331550000
Business
Check
$50.00
273
10/23/2017
RIVER BLUES INC.
34 W San Marino Dr.
Miamii Beach, FL 331390000
Business
Real Estate Development
Check
$1,000.00
274
10/25/2017
CROCODILE CANTINA, INC. D/B/A
401 Biscayne Boulevard, S119
Miami, FL 331320000
Business
Retaurant
Check
$250.00
275
10/25/2017
Emilio Calleja
7201 Capilla Ct.
Coral Gables, FL 331430000
Individual
Restauranteer
Check
$250.00
276
10/25/2017
Graciela Solares
60 S W30th Rd.
Miami, FL 331290000
Individual
Paralegal
Check
$500.00
277
10/25/2017
Liana Blanco
4250 Ingrham Highway
Coconut Grove, FL 331330000
Individual
Export Mgr. Cr Card
Check
$50.00
278
10/25/2017
Francisco J. De Varona Sr.
1051 N W 122 Court
Miami, FL 331820000
Individual
Self Employed Cr Card
Check
$50.00
279
10/27/2017
Ignacio G. Zulueta
6457 Sunset Dr
Miami, FL 331430000
Individual
Attorney Cr. Card
Check
$1,000.00
280
10/31/2017
Tariq Smith Cherif
520 Middle River Dr.
Fort Lauderdale, FL 333040000
Individual
CEO Entertainment Co.
Check
$1,000.00
281
10/31/2017
MZTC LLC
555 Oaks Ln Apt 401
Pompano Bech, FL 330690000
Business
Entertainment Co.
Check
$1,000.00
282
10/31/2017
TCMZ LLC
555 Oaks Ln Apt 401
Pompano Beach, FL 330690000
Business
Entertainment Co.
Check
$1,000.00
283
10/31/2017
SCHOOL DEVELOPMENT HC FINANCE,
6340 Sunset Drive, FL 331430000
Business
School Operator
Check
$1,000.00
284
10/31/2017
JRRV VENTURES, LLC
6140 West 10 Avenue
Hialeah, FL 330120000
Business
Real Estate Investment
Check
$1,000.00
285
10/31/2017
SANAL MANAGEMENT CO.
4225 W 16th Ave.
Hialeah, FL 330120000
Business
Building Management
Check
$500.00
286
10/31/2017
Herbert M. Levin
601 NE 36th St. Apt 3107
Miami, FL 331370000
Individual
Marketing Executive
Check
$250.00
287
10/31/2017
TRANSLATUM, INC.
2212 Monaco Pkwy
Denver, CO 802070000
Business
Business Consulting
Check
$250.00
288
10/31/2017
Miriam L. De La Pena
1000 184th Terr
Pembroke Pines, FL 330290000
Individual
Retired
Check
$1,000.00
289
10/31/2017
Jose M. Canero
9750 SW 94th Terr
Miami, FL 331760000
Individual
Realtor
Check
$1,000.00
290
10/31/2017
SIEGFRIED, RIVERA, HYMAN, LERN
201 Alhambra Circle Eleventh Fl
Coral Gables, FL 331340000
Business
Law Firm
Check
$500.00
291
10/31/2017
Roberto C. Blanch
14250 S W 74th Ct
Palmetto Bay, FL 331580000
Individual
Attorney
Check
$500.00
292
10/31/2017
Filemon Lopez
333 Sunset Drive Apt 408
Ft. Lauderdale, FL 333010000
Individual
Retired
Check
$500.00
293
10/31/2017
BICON, INC. D/B/A S&S NATIONAL
1060 Skees Rd.
West Palm Beach, FL 334110000
Business
Waste Co.
Check
$500.00
294
10/31/2017
CLAJIP INC.
888 S Douglas Road Ste 1017
Coral Gables, FL 331340000
Business
Real Estate
Check
$250.00
295
10/31/2017
Rey A. Lastre
5215 N W 112 Avenue
Doral, FL 331900000
Individual
Student
Check
$200.00
296
10/31/2017
Eduardo Caballero
624 Majorca Ave.
Coral Gables, FL 331340000
Individual
Retired
Check
$400.00
297
10/31/2017
Maria E. Coscfulluela
2825 Granada Blvd #2A
Coral Gables, FL 331340000
Individual
Retired
Check
$100.00
298
10/31/2017
Lilia M. Sague Mrs.
2825 Granada Blvd. Apt 2B
Coral Gables, FL 331340000
Individual
Retired
Check
$50.00
299
10/31/2017
German J. Miret TTEE.
8260 S W 91 St.
Miami, FL 331560000
Individual
Retired
Check
$150.00
300
10/31/2017
OSCAR FOLIAGE RENTAL CORP
4920 S W 64 Place
Miamii, FL 331550000
Business
Plants/Landscaping
Check
$50.00
301
10/31/2017
Sylkvia G. Iriondo
644 Crandon Boulevard
Key Biscayne, FL 331490000
Individual
Realtor
Check
$50.00
302
10/31/2017
Maria A. Lima
11751 SW 15th St.
Miami, FL 331840000
Individual
Check
$25.00
303
10/31/2017
Teresita Maria Garcia-Mendoza
3051 NE 47th Ct. Apt 308
Fort Lauderdale, FL 333080000
Individual
Check
$75.00
304
10/31/2017
DEVAS INTERNATION AL CORP
12020 S W 93rd St.
Miami, FL 331860000
Business
Check
$50.00
305
10/31/2017
Orlando Castro
8400 S W 133 Ave Rd Apt 218
Miami, FL 331830000
Individual
Check
$60.00
306
10/31/2017
Fernando J. Zulueta
1220 Alfonso Ave.
Coral Gables, FL 331460000
Individual
Attorney
Check
$1,000.00
307
10/31/2017
Fernando Mirabal
6358 S W 29 St
Miami, FL 331550000
Individual
Cash
$50.00
308
11/1/2017
TAXI TOURS, INC.
723 Seventh Ave. Floor 5
New York, NY 100190000
Business
Bus Tours
Check
$1,000.00
309
11/2/2017
SURETY CORPORATION OF AMERICA,
1000 NW 14th Street
Miami, FL 331360000
Business
Bond Underwriter
Check
$1,000.00
310
11/2/2017
Marina I. Del Amo
6841 S W 49th St.
Miami, FL 331550000
Individual
Check
$50.00
311
11/2/2017
Lorenzo De Toro
2950 S W 109th Avenue
Miami, FL 331650000
Individual
Optical Store Owner
Check
$500.00
312
11/2/2017
Lelibet Diaz Lemus
1251 S W 31 Ave.
Miami, FL 331350000
Individual
Student
Check
$300.00
313
11/2/2017
Nemesio Gonzalez
1268 S W 19th St.
Miami, FL 331450000
Individual
Restauranteer
Check
$1,000.00
314
11/2/2017
NEME GASTRO-BAR
1252 Coral Way
Miami, FL 331450000
Business
Restaurant
Check
$1,000.00
315
11/2/2017
Ruben A. Valdes
2015 N W 20th Street
Miami, FL 331420000
Individual
Retail Store Owner
Check
$500.00
316
11/2/2017
Rolando A. Valdes
9430 S W 16 Street
Miami, FL 331650000
Individual
Store Retail Owner
Check
$500.00
317
11/2/2017
INTEGRA SOLUTIONS LLC
150 SE 2nd Avenue, Suite 800
Miami, FL 331310000
Business
Real Estate Developer
Check
$1,000.00
318
11/2/2017
Gabriel C. Albelo
7528 Los Pinos Blvd
Coral Gables, FL 331430000
Individual
R. E. Development Consultant
Check
$500.00
319
11/2/2017
Maria Calderon
P. O. Box 143768
Coral Gables, FL 331140000
Individual
Realtor
Check
$250.00
320
11/2/2017
Stephanie E. Whitney
20601 Jacaranda Rd.
Miami, FL 331890000
Individual
Comptroller
Check
$1,000.00
321
11/2/2017
Johnny S. Quereau
16524 S W 103 Court
Miami, FL 331570000
Individual
Purchasing Agent
Check
$1,000.00
322
11/2/2017
BNJC LLC
951 Brickell Ave. Ste 1139
Miami, FL 331310000
Business
Investor
Check
$1,000.00
323
11/2/2017
Cristina Mas
1345 West Avenue
Miami Beach, FL 331390000
Individual
Broker - Cr. Card
Check
$25.00
324
11/2/2017
Enrique Teran
1430 Baracoa Ave.
Miamii, FL 331460000
Individual
Owner Cr.Card
Check
$150.00
325
11/2/2017
Matt Malone
3555 Crystal Court, FL 331330000
Individual
Self Employed Cr. Card
Check
$500.00
326
11/2/2017
Roxana Romero
21 Edgewater Drive Aot 103
Coral Gables, FL 331330000
Individual
Retired Cr Card
Check
$200.00
327
11/2/2017
Roberto Capo
1230 S Venetian Way
Miami Beach, FL 331390000
Individual
V.P. Cr. Card
Check
$1,000.00
328
11/2/2017
George Fernandez
671 Biltmore Way Apt. 601
Coral Gables, FL 331340000
Individual
President Cr. Card
Check
$250.00
Total Contributions
$170,186.00

Campaign Treasurer's Report – In-Kind Contributions

Seq# Date Contributor Entity Occupation In-Kind Description Amend Amount
1
8/30/2017
GREENBERG TRAURIG, LLP
333 S. E. 2nd Avenue
Miami, FL 331310000
Business
Event
$273.00
2
8/31/2017
SUSHI SAKE
900 Biscayne Blvd.
Miamii, FL 331320000
Business
Event
$239.00
3
11/2/2017
FAUSTO ALVAREZ P. A.
2828 Coral Way Ste 400
Miami, FL 331450000
Business
Accounting
$1,000.00
4
11/2/2017
Fausto Alvarez
2828 Coral Way Ste 400
Miami, FL 331450000
Individual
Accounting
$1,000.00
5
11/2/2017
NATIONAL BUSISNESS ACCOUNTING
2828 Coral Way Ste 400
Miamii, FL 331450000
Business
Accounting
$1,000.00
Total In-Kind Contributions
$3,512.00

Campaign Treasurer's Report – Itemized Expenditures

Seq# Date Vendor Purpose Exp. Type Amend Amount
1
7/3/2017
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Finance Consulting
Monetary
$1,200.00
2
7/13/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank service charge
Monetary
$32.44
3
7/14/2017
DIAZ CONSULTING GROUP, INC.
P. O Box 454351
Miami, FL 332450000
Consulting Fee
Monetary
$1,600.00
4
7/17/2017
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Professional Services
Monetary
$2,419.00
5
7/24/2017
FRANCES ANILLO TOLEDO LLC
3191 Coral Way Ste400
Coral Gables, FL 331450000
Refund - over the limit contribution check #5422
Monetary
$1,000.00
6
7/25/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank charge - credit cards
Monetary
$201.20
7
8/1/2017
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Finance Consulting
Monetary
$1,200.00
8
8/1/2017
VOID VOID
VOID
VOID, FL 000000000
VOID
Monetary
$0.00
9
8/4/2017
DIAZ CONSULTING GROUP, INC.
P. O Box 454351
Miami, FL 332450000
Consulting and Communications
Monetary
$1,600.00
10
8/4/2017
DIAZ CONSULTING GROUP, INC.
P. O Box 454351
Miami, FL 332450000
Printing
Monetary
$1,350.00
11
8/11/2017
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Professional Services
Monetary
$3,720.00
12
8/11/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank Service Charge
Monetary
$32.99
13
8/14/2017
ELAL SIGNS
546 N W 57 Ave.
Miami, FL 331260000
Signs
Monetary
$742.50
14
8/16/2017
I360, LLC
29374 Network Place
Chicago, IL 606731293
Local Data Subscription
Monetary
$287.67
15
8/21/2017
ELAL SIGNS
546 N W 57 Ave.
Miami, FL 331260000
Signs
Monetary
$425.00
16
8/21/2017
Milagro Loyal
5112 N W 1st Street
Miami, FL 331260000
Campaign Worker
Monetary
$500.00
17
8/30/2017
EL GALLITO BAKERY
1551 S W 27th Avenue
Miami, FL 331450000
Events
Monetary
$220.00
18
8/30/2017
ELAL SIGNS
546 N W 57 Ave.
Miami, FL 331260000
Signs
Monetary
$750.00
19
8/31/2017
CITY OF MIAMI PARKS AND RECREA
444 S W 2 Ave. 8th Floor
Miami, FL 331300000
Event
Monetary
$139.10
20
9/1/2017
DIAZ CONSULTING GROUP, INC.
P. O Box 454351
Miami, FL 332450000
Consulting and Communications
Monetary
$1,600.00
21
9/1/2017
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Finance Consulting
Monetary
$1,200.00
22
9/1/2017
DIAZ CONSULTING GROUP, INC.
P. O Box 454351
Miami, FL 332450000
Printing
Monetary
$1,242.00
23
9/1/2017
ELLO CREATIVE
517 East 9th Ave.
Tallahassee, FL 323030000
Digital, website and design purposes
Monetary
$1,497.76
24
9/1/2017
ELLO CREATIVE
517 East 9th Ave.
Tallahassee, FL 323030000
Digital, website and design purposes
Monetary
$1,070.00
25
9/12/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank Service Charge
Monetary
$9.32
26
9/14/2017
Tomas N. Regalado
335 S W 25th Road
Miami, FL 331290000
Campaign Workers Lunch
Monetary
$33.45
27
9/15/2017
Tomas N. Regalado
335 S W 25th Road
Miami, FL 331290000
Campaign Workers Lunch
Monetary
$53.03
28
9/15/2017
Tomas N. Regalado
335 S W 25th Road
Miami, FL 331290000
Campaign Workers Snack
Monetary
$10.00
29
9/16/2017
Tomas N. Regalado
335 S W 25th Road
Miami, FL 331290000
Campaign Workers Lunch
Monetary
$27.76
30
9/19/2017
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Professional Services
Monetary
$3,452.30
31
9/19/2017
Brian E. Swensen
300 Majorca Ave. #402
Coral Gables, FL 331340000
Digital and Event Services
Monetary
$2,635.94
32
9/19/2017
I360, LLC
29374 Network Place
Chicago, IL 606731293
Local Data Subscription
Monetary
$700.00
33
9/19/2017
CITY OF MIAMI
3500 Pan American Drive
Miami, FL 331330000
Qualifying As Candidate District 3 Tomas N. Regalado
Monetary
$682.00
34
9/19/2017
FLANIGAN'S ENTERPRISES, INC.
5059 NE 18 Avenue
Ft. Lauderdale, FL 333340000
Service for Event
Monetary
$900.00
35
9/22/2017
Tomas N. Regalado
335 S W 25th Road
Miami, FL 331290000
Feeding of elderly residents after Hurricane Irma
Monetary
$321.00
36
9/22/2017
AMERICAN EXPRESS
P.O. Box 650448
Dallas, TX 752650000
Fausto Alvarez - Feeding of elderly residents after Hurricane Irma
Monetary
$432.87
37
9/25/2017
M & M MARROQUIN SCHOOL BUS SER
2930 S W 17 Street
Miami, FL 331450000
Campaign Transportation 9/23/2017
Monetary
$200.00
38
9/28/2017
STAMPEDE CONSULTING, LLC
P. O. Box 8300
Alexandria, VA 223060000
Consulting Services - Wire Transfer
Monetary
$19,250.00
39
9/28/2017
ELLO CREATIVE
517 East 9th Ave.
Tallahassee, FL 323030000
Digital and Graphic Design
Monetary
$1,070.00
40
9/29/2017
VOID
VOID
VOID, FL 555550000
VOID
Monetary
$0.00
41
9/29/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank Charges - Cr. Card
Monetary
$62.94
42
10/4/2017
DIAZ CONSULTING GROUP, INC.
P. O Box 454351
Miami, FL 332450000
Consulting and Communications
Monetary
$1,600.00
43
10/5/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank Charge - Cr. Card
Monetary
$132.30
44
10/6/2017
VALSAN OF MIAMI
2015 N W 20th Street
Miami, FL 331420000
Purchase of Mini Umbrellas. Replace Ck#140.
Monetary
$525.00
45
10/11/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank charge
Monetary
$33.98
46
10/17/2017
AMERICA CV NETWORK LLC
999 Ponce De Leon Blvd., Suite 520
Coral Gables, FL 331340000
Ad buy for TV
Monetary
$14,492.50
47
10/17/2017
VOID
VOID
VOID, FL 999990000
VOID
Monetary
$0.00
48
10/17/2017
STAMPEDE CONSULTING, LLC
P. O. Box 8300
Alexandria, VA 223060000
Consulting Services - Wire Transfer
Monetary
$19,250.00
49
10/17/2017
PUBLIC CONCEPTS, LLC
5730 Corporate Way Ste 214
West Palm Beach, FL 334070000
Mailer
Monetary
$11,111.24
50
10/17/2017
PUBLIC CONCEPTS, LLC
5730 Corporate Way Ste 214
West Palm Beach, FL 334070000
Mailer
Monetary
$10,109.59
51
10/17/2017
PUBLIC CONCEPTS, LLC
5730 Corporate Way Ste 214
West Palm Beach, FL 334070000
Mailer
Monetary
$11,976.01
52
10/17/2017
PUBLIC CONCEPTS, LLC
5730 Corporate Way Ste 214
West Palm Beach, FL 334070000
Mailer
Monetary
$10,320.43
53
10/17/2017
ELLO CREATIVE
517 East 9th Ave.
Tallahassee, FL 323030000
Digital Consulting
Monetary
$750.00
54
10/17/2017
SEABORN STRATEGIC
779 Downing Street
Teaneck, NJ 076660000
Post Hurricane Text Messaging
Monetary
$1,350.00
55
10/17/2017
SEABORN STRATEGIC
779 Downing Street
Teaneck, NJ 076660000
Hurricane Text Messaging
Monetary
$850.00
56
10/17/2017
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Professional Services
Monetary
$1,355.80
57
10/18/2017
WSBS MEGA TV
999 Ponce De Leon Blvd. Ste. 520
Coral Gables, FL 331340000
Ad Buy for TV
Monetary
$5,100.00
58
10/20/2017
Brian E. Swensen
300 Majorca Ave. #402
Coral Gables, FL 331340000
Printing Reimbursements
Monetary
$3,088.62
59
10/20/2017
Jose Marrero
3162 SW 25 Terrace
Miami, FL 331330000
Car Rental for Campaign
Monetary
$970.45
60
10/23/2017
REALISTIC IDEAS, INC.
3695 S W 149 Ave.
Miami, FL 331850000
Phone Bank Work
Monetary
$1,921.00
61
10/24/2017
SEABORN STRATEGIC
779 Downing Street
Teaneck, NJ 076660000
Text Message
Monetary
$1,050.00
62
10/24/2017
AMERICA CV NETWORK LLC
999 Ponce De Leon Blvd., Suite 520
Coral Gables, FL 331340000
Ad Buy for TV
Monetary
$3,315.00
63
10/24/2017
SANTANA MEDIA INC.
12030 S W 129 Ct. Suite 202
Miami, FL 331860000
Video Production
Monetary
$3,000.00
64
10/25/2017
SBS-WCMQ
7007 NW 77th Avenue
Miami, FL 331660000
Ad Buy for TV
Monetary
$2,550.00
65
10/25/2017
LA PODEROSA
330 S W 27th Ave., Suite #207
Miami, FL 331350000
Radio Broadcasting
Monetary
$1,700.00
66
10/26/2017
KINGS WRECKER SERVICE, INC.
1529 N W 37th Street
Miami, FL 331420000
Over the limit amount - return of check no.13423
Monetary
$500.00
67
10/26/2017
UNIVISION RADIO
800 Douglas Road, Annex Building, Ste 111
Coral Gables, FL 331340000
Radio Broadcasting
Monetary
$1,683.00
68
10/26/2017
LA PODEROSA
330 S W 27th Ave., Suite #207
Miami, FL 331350000
Radio Broadcasting
Monetary
$828.75
69
10/26/2017
VOID
VOID
VOID, FL 999990000
VOID
Monetary
$0.00
70
10/27/2017
AMERICA CV NETWORK LLC
999 Ponce De Leon Blvd., Suite 520
Coral Gables, FL 331340000
Ad Buy TV
Monetary
$2,550.00
71
10/31/2017
ELAL SIGNS
546 N W 57 Ave.
Miami, FL 331260000
Signs
Monetary
$90.00
72
10/31/2017
Ursula Marrero
3162 S W 25 Terracer
Miami, FL 331330000
Campaign Worker
Monetary
$454.00
73
10/31/2017
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Professional Services
Monetary
$2,357.00
74
10/31/2017
AMERICA CV NETWORK LLC
999 Ponce De Leon Blvd., Suite 520
Coral Gables, FL 331340000
Ad Buy TV
Monetary
$5,100.00
75
10/31/2017
WSBS MEGA TV
999 Ponce De Leon Blvd. Ste. 520
Coral Gables, FL 331340000
Radio Broadcasting
Monetary
$4,930.00
76
11/2/2017
AMERICA CV NETWORK LLC
999 Ponce De Leon Blvd., Suite 520
Coral Gables, FL 331340000
Ad Buy TV
Monetary
$850.00
77
11/2/2017
Jorge Luis
10825 S W 86 St. Apt 16
Miami, FL 331730000
Campaign Worker
Monetary
$2,000.00
78
11/2/2017
FULCRUM CAMPAIGN STRATEGIES
437 Madison Avenue, 3rd Floor
New York, NY 100220000
Professional Services
Monetary
$10,000.00
79
11/2/2017
DIAZ CONSULTING GROUP, INC.
P. O Box 454351
Miami, FL 332450000
Consulting and Communications
Monetary
$1,600.00
80
11/2/2017
PUBLIC CONCEPTS, LLC
5730 Corporate Way Ste 214
West Palm Beach, FL 334070000
Mailer
Monetary
$4,229.63
81
11/2/2017
PUBLIC CONCEPTS, LLC
5730 Corporate Way Ste 214
West Palm Beach, FL 334070000
Mailer
Monetary
$9,824.27
82
11/2/2017
PUBLIC CONCEPTS, LLC
5730 Corporate Way Ste 214
West Palm Beach, FL 334070000
Mailer
Monetary
$7,470.85
83
11/2/2017
GROUNDSWELL STRATEGIES
770 Ponce De Leon Blvd Suite 302-B
Miami, FL 331340000
Phone Bank
Monetary
$1,450.50
84
11/2/2017
LA PODEROSA
330 S W 27th Ave., Suite #207
Miami, FL 331350000
Radio Broadcasting
Monetary
$1,632.00
85
11/2/2017
UNIVISION RADIO
800 Douglas Road, Annex Building, Ste 111
Coral Gables, FL 331340000
Radio Broadcasting
Monetary
$1,275.00
86
11/2/2017
WSBS MEGA TV
999 Ponce De Leon Blvd. Ste. 520
Coral Gables, FL 331340000
Ad Buy TV
Monetary
$2,125.00
87
11/2/2017
VOID
VOID
VOID, FL 555550000
VOID
Monetary
$0.00
88
11/6/2017
AMERICA CV NETWORK LLC
999 Ponce De Leon Blvd., Suite 520
Coral Gables, FL 331340000
Ad Buy
Monetary
$3,060.00
89
11/6/2017
REALISTIC IDEAS, INC.
3695 S W 149 Ave.
Miami, FL 331850000
Phone Bank
Monetary
$2,000.00
90
11/6/2017
Brenda Leyton
314 Beacom Blvd
Miami, FL 331350000
Campaign Work plus Election Day
Monetary
$400.00
91
11/6/2017
Marta Escalona
975 S W 8 St.
Miami, FL 331300000
Campaign Work plus Election Day
Monetary
$400.00
92
11/6/2017
Orlando Martinez
125 N W 7 Avew. Apt #5
Miami, FL 331280000
Campaign Work plus Election Day
Monetary
$1,000.00
93
11/6/2017
Martha Leithon
9627 S W 152 Ave.
Miami, FL 331960000
Campaign Work plus Election Day
Monetary
$900.00
94
11/6/2017
Zaida Sarmiento
9607 S W 152 Ave.
Miami, FL 331960000
Campaign Work plus Election Day
Monetary
$900.00
95
11/6/2017
Beatriz Forero
15320 S W 111 St.
Miami, FL 331960000
Campaign Work plus Election Day
Monetary
$1,000.00
96
11/6/2017
Doralba Forero
16829 S W 68th Terr.
Miami, FL 331960000
Campaign Work plus Election Day
Monetary
$1,000.00
97
11/6/2017
Rolando Calzado
434 S W 3 Ave.
Miami, FL 331300000
Campaign Worker
Monetary
$100.00
98
11/6/2017
Lourdes Miranda
434 S W 3 Ave.
Miami, FL 331300000
Campaign Worker
Monetary
$100.00
99
11/6/2017
Maria Campos
1407 N W 7 St
Miami, FL 331250000
Campaign Worker
Monetary
$100.00
100
11/6/2017
Gudelia Ropalo
1407 N W 7St
Miami, FL 331250000
Campaign Worker
Monetary
$100.00
101
11/6/2017
Marra Nela Olivera
1407 N W 7 St.
Miami, FL 331250000
Campaign Worker
Monetary
$100.00
102
11/6/2017
Blanca Quinones
1407 N W 7 St.
Miami, FL 331250000
Campaign Worker
Monetary
$100.00
103
11/6/2017
Ramon Pupo
1407 N W 7 St
Miami, FL 331250000
Campaign Worker
Monetary
$100.00
104
11/6/2017
Angela Hersy
1190 S W 2 St.
Miami, FL 331300000
Campaign Worker
Monetary
$100.00
105
11/6/2017
Francis Guzman
1190 S W 2 St.
Miami, FL 331300000
Campaign Worker
Monetary
$100.00
106
11/6/2017
Paula Hernandez
1105 S W 2 Ave.
Miami, FL 331300000
Campaign Worker
Monetary
$100.00
107
11/6/2017
Wendy Patricia Orosco
55 S W 17 Rd.
Miami, FL 331290000
Campaign Worker
Monetary
$100.00
108
11/6/2017
Elizabeth Silva
55 S W 17 Rd.
Miami, FL 331290000
Campaign Worker
Monetary
$100.00
109
11/6/2017
Olga Silva
1759 S W 5 St
Miami, FL 331350000
Campaign Worker
Monetary
$100.00
110
11/6/2017
Eudelina Fonseca
1759 S W 5 St
Miami, FL 331350000
Campaign Worker
Monetary
$100.00
111
11/6/2017
Jose Marrero
3162 SW 25 Terrace
Miami, FL 331330000
Reimbursement for Campaign T-Shirts
Monetary
$160.50
112
11/6/2017
Jose Marrero
3162 SW 25 Terrace
Miami, FL 331330000
Reimbursement for gasoline - Campaign
Monetary
$405.00
113
11/6/2017
VOID
VOID
VOID, FL 555550000
CHECK LOST IN THE MAIL
Monetary
$0.00
114
11/8/2017
Maria Miranda
8625 S W 4 St.
Miami, FL 331440000
Campaign Worker
Monetary
$100.00
115
11/8/2017
Lino Cantero
862 S W 4 St
Miami, FL 331440000
Campaign Worker
Monetary
$100.00
116
11/8/2017
Jose Marrero
3162 SW 25 Terrace
Miami, FL 331330000
Campaign Work
Monetary
$500.00
117
11/16/2017
Brian E. Swensen
300 Majorca Ave. #402
Coral Gables, FL 331340000
Printing and Digital Buy Reimbursements
Monetary
$9,608.65
118
11/20/2017
Tomas N. Regalado
2828 Coral Way
Miami, FL 331450000
Campaign Expenses
Monetary
$1,161.60
119
12/7/2017
SEABORN STRATEGIC
779 Downing Street
Teaneck, NJ 076660000
Replacing lost check #186 11/06/2017
Monetary
$661.35
120
12/7/2017
I360, LLC
29374 Network Place
Chicago, IL 606731293
Local Data Subscription
Monetary
$780.55
121
12/8/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Stop payment on a check lost in the mail
Monetary
$35.00
122
12/20/2017
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank Charge
Monetary
$30.76
123
1/18/2018
Ivette Pinto
15481 S W 153 Street
Miami, FL 331870000
Finance Retainer
Monetary
$2,833.50
124
1/22/2018
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank Charge
Monetary
$15.61
125
1/31/2018
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank charge
Monetary
$40.30
126
1/31/2018
SABADELL BANK
102 N W. 37 Ave.
Miami, FL 331250000
Bank charge
Monetary
$91.40
127
1/31/2018
FAUSTO ALVAREZ, P.A. ESCROW AC
2828 Coral Way Suite 400
Miami, FL 331450000
Final payment for services
Monetary
$2,114.80
Total Expenditures
$252,071.21

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