In Re: Dipa Shah

In Re: Dipa Shah

TO: Dipa Shah PO Box 2694 Vahico, FL 33595

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

Case No.: FEC 14-448

Hillsborough County Supervisor of Elections Attn: Craig Latimer 2514 North Falkenburg Road Tampa, FL 33619

NOTICE OF HEARING (AUTOMATIC FINE)

A hearing will be held in this case before the Florida Elections Commission on May 20, 2015, at 8:30 am, or as soon thereafter as the parties can be heard, at the following location: Department of Business and Professional Regulation, 1940 North Monroe Street, Tallahassee FL 32399.

Failure to appear in accordance with this notice will constitute a waiver of your right to participate in the hearing Continuances will be granted only upon a showing of good cause

This hearing will be conducted pursuant to Section 106 25, Florida Statutes, which governs your participation as follows:

you are the Respondent, you may attend the hearing, and you 01 you1 atto111ey will l1ave 5 minutes-ro-preseirt you1 case to the Commission However, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless you request to be heard or the Commission requests that your case be considered separately on the day of the hearing, your case will not be individually heard

If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission In addition, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless the Respondent requests to be heard or the Commission requests that the case be considered separately on the day of the hearing, the case will not be individually heard

If you are an Appellant, and you have requested a hearing, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission

Please be advised that both confidential and public cases are scheduled to be heard by the Florida Elections Commission on this date.. As an Appellant, Respondent or Complainant in one case, you will not be permitted to attend the hearings on other confidential cases.

The Commission will electronically record the meeting Although the Commission's recording is considered the official record of the hearing, the Respondent may provide, at his own expense, a certified court reporter to also record the hearing

If you require an accommodation due to a disability, contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing.

See further instructions on the reverse side.,

NOH FEC #14-448

)Im:y :Mc'l\jever 'Toman Executive Director Florida Elections Commission May 5, 2015

Please refer to the information below for further instructions related to your particular hearing:

If this is a hearing to consider an appeal from an automatic fine, the Filing Officer has imposed a fine on you for your failure to file a campaign treasurer's report on the designated due date and, by filing an appeal, you have asked the Commission to consider either (1) that the report was in fact timely filed; or (2) that there were unusual circumstances that excused the failure to file the report timely.. You ar·e required to prove your case If the Commission finds that the report was filed timely or that there were unusual circumstances that excused the failur·e, it may waive the fine, in whole or in part The Commission may reduce a fine after considering the factors in Section 106..265, Florida Statutes If the Commission finds that the report was not timely filed and there were no unusual circumstances, the fine will be upheld ..

If this is a hearing to consider a consent order before a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order if the Commission accepts the consent order, the case will be closed and become public.. If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the case will remain confidential, unless confidentiality has been waived

If this is a hearing to consider a consent order after a determination of probable cause has been made, the Commission will decide whether to accept or r~ject the consent order If the Commission accepts the consent order, the case will be closed If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the Respondent will be entitled to another hearing to determine if . . .

If this is a probable cause hearing, the Commission will decide if there is probable cause to believe that the Respondent committed a violation of Florida's election laws Respondent should be prepared to explain how the staff in its recommendation incorrectly applied the law to the facts of the case. Respondent may not testify, call others to testify, or introduce any documentary or other evidence at the probable cause hearing The Commission will only decide whether Respondent should be charged with a violation and, before the Commission determines whether a violation has occurred or a fine should be imposed, Respondent will have an opportunity for another hearing at which evidence may be introduced

If this is an informal hearing, it will be conducted pursuant Sections 120 569 and 120.57(2), Florida Statutes; Chapter 28 and Commission Rule 2B-1 004, Florida Administrative Code At the hearing, the Commission will decide whether the Respondent committed the violation(s) charged in the Order of P10bable Cause The Respondent will be permitted to testify However the Respondent may not call witnesses to testify

Respondent may argue why the established facts in the Staff Recommendation do not support the violations charged in the Order of P10bable Cause At Respondent's request, the Commission may determine whether Respondent's actions in the case were willfol The Respondent may also address the app10priateness of the recommended fine .. If Respondent claims that his limited resources make him unable to pay the statutory fine, he must provide the Commission with written proof of his financial resources at the hearing. A financial affidavit form is available fiom the Commission Clerk

FLORIDA ELECTIONS COMMISSION CASE REPORT

Case Number: FEC-14-448

NAME: DIPASHAH

DATE APPEAL RECEIVED: 11/26/14

DATE HEARING REQUEST RECEIVED: N/A

DATE REPORT DUE: 10/31/14 (2014 07)

DATE OF ELECTRONIC RECEIPT: 11/1/14

DATE FILING OFFICER RECEIVED REPORT: 11/1/14

NUMBEROFDAYSLATE: 1

AMOUNT OF FINE: $500.00

CANDIDA IE [ X ] > PC{] CCE (] POLITICAL PARTY r l

SIATE T J DISTRICT [ ] COUNTY [ X]

CITY r l

FINE BASED ON: (X) NUMBER OF DAYS ( .... ) 25% OF RECEIPTS (....) 25% OF EXPENDIIURES

TOTAL RECEIPTS FORREPORIING PERIOD: $15,782.00

TOI AL EXPENDIIURES FOR REPORTING PERIOD: $36, 165 .96

DATE OF FIRST NOIIFICAIION: 11/3/14

SUMMARY: Dipa Shah was a candidate for School Board member, District 6 in the 2014 elections Suketu K Shah was her treasurer

Di pa Shah is appealing the fine claiming that her husband, the treasurer, was delayed while taking care of patients at the hospital According to Dipa Shah, she served as deputy treasurer and foll asleep while waiting for her husband to arrive and file the report They filed the report when he returned home at l :35am Ms. Shah also states that an email was sent to the Supervisor of Elections at the time of the filing advising her of the issue. Ms. Shah states that the circumstances that led to the delay were outside of their control and as such, she respectfolly request that the fine not be charged

• The 2014 07 Repmt covers the period from 10/18/14-10/30/14; it was due on 10/31/14 • The 2014 07 Original Report reflects that the report was filed on 1111/14 at 1:31:44 am • Dipa Shah reported receiving 61contributions, while making 19 expenditures • An email sent by Ms Shah on 11/1/14 at 1:35am to Xenia Sanchez (Hillsborough SOE employee)

is included with the appeal It notes that she foll asleep and submitted the report after waking up

** I was unable to conduct a telephone interview with Ms Shah. I left several voicemails and did not receive a return call regarding her appeal

PRIOR CASES: None

Dipa Shah POBox2694 Va11ico, Florida 33595

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VIA f:R~slmilie_~QI 512J:!Ji~;~ Flor.i.da flec.Lic11s {.~01n.n:1is:sio11 107 ',/./ esl G«im:s Sh-t.d Collins Building_ Suite 22~ IaJlahasse.o, Ft 3.B99-1!J50

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Please accep'i ',lli<: k'il'.'i in Iieu of a more :formal 8ppea! of the imposition of a fine pmsuant to Flo1ici;,;i, ~;i'.?irl.!.tG s,cc1ic·r .. ~ C:6.o~-

If1e (f7 carnpaif.;.n i·_::- 1~;:J3VJ f:.·.~- ·c·. l't':-;)•.,;rt ·~.;~·as <lnt: b·,;,r ()ctcbf:r 31 .. 20 l ·f,, The Treasutet for t}1e C:amrz-'ur- io m. D1 : ::·' u .. :; .- O :. -~b.:::,_: ·er .3 i 'OJ :\ Le ''12.s dehycd taking care of patients in the h:Jspit~'J .. ·r ~;;r\, ·:d .::i:•·. a depat;· fJt:;~sur~l' v-;lti!e -;~,-·ftiti:ng fOr· n:,y hnsband to get hor.::::.~ ';(: ti!:· -~ 1 • ,: ··.-. ~;.. ·1_1'.1;: : .~:pcil:, I t't::l!. ~i:~lct"-;p. fas .. Y·o~1JJl.::t)'1'.novv~ cam1>aigni11g is an exham.tirl.g p-J.c t'>' 'S'. I ''·-:OLc '-') Ht :l;ouc ! ~111 when k an·i, ed home and we promptly filed the repcrt :_::.1. ·~~~ .• : ~-:-.J. :-~-- '~" 1_ :.-1:·:'. r:) -:,·:::~ s~~n ... : ~-.J ~(,,-:_ :_'.;: rr·;·.·i::.;:-n ofI:I{;:~.c~1.:-,ns atth.etin1eoftbe filir.f~ .::d · . .-.. .-:::.L.:~ c -~ t~1(: : ~: __ ::. ~-~ -~~ ·::p.,:c is att~-:;hed t':J th.l ~ e.1nail ) ..

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From: Dipca Sh~h Di~:;;· ·f, e, i;;d:~~.--;.:: :_,r-· Subjec·~j ao .so:ry

Date: Novernber ~ '.20i·4 .:i.t 1 ;S5 ;:: !\f. io: Xenia Sanchit-h .--:.~~r.:;:-,'G?.~iJ..;:.3:,,, ~·.'(;

Xenia,

,. I,

I fell asieep while doing sornl'O work, I just \'·oke up (than.1< you to my dog) and realized it was past

midnight. The report has b0en submitted, hopefuUy this is ok Please call or email if there are any

problems

Thank vou for all of vom hel o and hard world J • •

Leadership ill L~arning ·-

Fo1 .. th.f.- ~(~(ls~ f'~-~;" thr::: r ~-~::::::.'(\:·~

Dipa Shah

Dipa Shah

Candidatt'' f0"· 1-HJJ::·.;t:~.r-- ·:i-:;:'~, t ~r:·1>··

Schoc1 .Bo"-t1'd_ -- [;istri·:t (·

~Yo.1&12!..12~1-5~~{ll

813-6~ ! ?C'.1 !

Craig Latimer Supervisor of Elections

November 3, 2014

Dipa Shah 2305 Dovewood Estates Court Valrico, FL 33594

Dear Mrs .. Shah:

Your campaign treasurer's G7 report, which was due on October 31, 2014, was not received as of midnight on the due date.

Florida Statute 106.07 states any candidate failing to file a report on the designated due date shall be subject to a fine of $50 per day for the first three days late and, thereafter, $500 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report However, for the reports immediately preceding the primary and genernl election, the fine shall be $500 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report All fines must be paid from the candidate's personal funds - not campaign funds.

The Amount of your fine is $500 based on your report having been one day late Fines must be paid to the filing officer within 20 days of receipt of the payment due notice

Section 106 265(1), Florida Statues, authorizes the Florida Elections Commission to impose a civil penalty up to $1,000 per count for each wilful violation of Chapter 106

Section 106.07(8)(c), Florida Statues, states that in the case of an unusual circumstance surrounding the failure to file on the designated due date, each candidate or committee will have the option to file an appeal with the Florida Elections Commission It is the responsibility of the candidate or committee to notify the filing officer in writing of his or her intention to submit an appeal Any such requests shall be made within 20 days after receiving the notice of payment due

If you have any questions, please contact me at (813) 574··1286, or via email at jziegler@hcsoe org

Sincerely,

Jeffrey Ziegler Director, Community Services

( I

Chelsea Campbell

From: Sent: To:

Xenia Sanchez Monday, November 03, 2014 8:00 AM Chelsea Campbell

Subject: Fwd: so sorry

Sent from my iPhone

Begin forwarded message:

From: Jeff Ziegler <[email protected]> Date: November 1, 2014 at 12:21:00 PM EDT To: Xenia Sanchez <[email protected]> Subject: RE: so sorry

Penalty for Late Filing Any candidate failing to file a report on the designated due date shall be subject to a fine of $50 per day for the first three days late and, thereafter, $500 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, for the reports immediately preceding the primary and general election. the fine shall be $500 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater, for the period covered by the late report For a candidate's termination report, the fine shall be $50 per day for each late day, not to exceed 25 percent of the total receipts or expenditures, whichever is greater for the period covered by the late report All fines must be paid from the candidate's personal funds - not campaign funds (Section 106.07(2) ond (8), FS}

From: Xenia Sanchez Sent: Saturday, November 01, 2014 2:55 AM To: Jeff Ziegler Subject: Fwd: so sorry

How should we handle this?

Sent from my iPhone

Begin forwarded message:

From: Dipa Shah <[email protected]> Date: November 1, 2014 at 1:35:14 AM EDT To: Xenia Sanchez <[email protected]> Subject: so sorry

Xenia,

l

(

I fell asleep while doing some work, I just woke up (thank you to my dog) and realized it was past midnight The report has been submitted, hopefully this is ok Please call or email if there aie any problems

Thank you for all of your help and haid work!

Leadership in Learning -For the Kids! For the Futme!

Dipa Shah Candidate for Hillsborough County

School Board - District 6 www.VoteDipa.com 813-651-2020

·----·-------·····-----·-·-· .. --·-----·----·----·-------··---·----.. -·--·--···-·--·-

Please note: Florida has a very broad public records law. Written communications to or from the Supervisor of Elections regarding business constitute public records and are available to the public and media upon request unless the information is subject to a specific statutory exemption Therefore, your email address and message may be subject to public disclosure

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Kramer, Gerri

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Burdick, Tara

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Shirnberg, Robert

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Belcher, Elizabeth

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alspeaks@aol com

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1 jamest~ylorfl@gmai! com ' ! annmariecarr@verizon net

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Date/Time (EST)

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( .·. ' . I

Repo1t Due Midnight Tonight Page 1 of2

Craig Latinier Supervisor of Elections

-----------·---·•-----Dear Gerri Kramer, TEMPLATE This is a reminder that your Campaign Treasurer Report G7, reporting period October 18, 2014 ·October 30, 2014, is due no later than midnight tonight, October 31, 2014.

Remember, all reports must be filed electronically using the Candidate Finance System available on our website.www.VoteHillsborough.org.

If you have already submitted your report, please disregard this email.

Regards,

Candidate Services Hillsborough County Supervisor of Elections Tel: (813) 744· 5900 ext 4465 Email: candidate@hcsoe org

Join the Conversation!

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33Sent Emails

Name

Crist Victor

Higginbotham Al

Watkins, Nancy

Watkins, Robert l

Kemple, Terry

Whinier David

: Kramer Gerri

White Stacy

; Snively Melissa

Burdick Tara

Snively David

Shah Suketu K

Harris Sally

Schimberg Michelle Popp

Cano Christopher Carlos

Shimberg Robert

Leavitt Thomas E

Belcher Elizabeth

Belcher Herbert

Shimberg Robert

Kemp Patricia

Holder Paulette

Whlnter David

Dukes Kathryn Alane

Carr Ned

Col!itz Michael John

Stumpf Paul

Weaver Christopher

Rivera Evette

Hagen Ken

Carr, Ann Marie

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gkramer@hcsoe org

stacy@votestacywhite com

flzeta@aol com

tara burdick@outlook com

dsniv92096@ao! com

skslungdoc@hotman com

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electelizabeth@att net


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Pat@electPatKemp com

paulette@holderandcompanycpas com

Dave Whinter@voteapril com

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07 Repo1t Due Friday, Octobe1 31, 2014 Page 1 of2

Craig Latimer

Supervisor of Elections

-----·-··--·--- ----*.·----- ---·----' TEMPLATE

Dear Gerri Kramer,

This is a friendly reminder that your Campaign Treasurer Report G7, reporting period October 18, 2014 · October 30, 2014, is due no later than midnight Friday, October 31, 2014.

Remember, all reports must be filed electronically using the Candidate Finance System available on our website www.VoteHillsborough.org

If you have any questions or concerns, please do not hesitate to contact Candidate Services. ·

Regards,

Candidate Services Hillsborough County Supervisor of Elections Tel: (813) 367·8836 Email: candidate@hcsoe org


We're inviting you to follow us on Facebook and Twitter, and watch our website for regular updates on what we're doing,. We want all of our citizens to be informed and educated about elections in Hillsborough County


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33Sent Emails

Na mo

Crlst Victor

Higginbotham Al

Watkins Nancy

Watkins Robert I

. Kemple Terry

Whinter. David

Kramer Gerri

White Stacy

Snively Melissa

Burdick Tara

·Snively David

Shah Suketu K

Harris Sally

Schimberg Michelle Popp

Cano Christopher Carlos

Shimberg Robert

Leavitt Thomas E

Belcher Elizabeth

Belcher Herbert

Shimberg Robert

Kemp Patricia

Holder Paulette

· Whinter David

Dukes Kathryn Alane

Carr Ned

Collitz Michael ,John

Stumpf Paul

Weaver Christopher

Rivera Evette

Hagen, Ken

Carr. Ann Marie

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tara burdick.@oul\ook com

dsnlv92096@aol com

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paulette@holderandcompanycpas com

Dave Whinter@voteapril com

kathydukescdd@gmail com

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G7 Repo1t Due Friday, Octobe1 31, 2014 Page 1 of2

Cra(r; Latimer Superviso,r of Elections

---------·-·--------* _ .. __ .. ___ ,, ___ .. ___ .... -:-·----·---··

Dear Gerri Kramer, TEMPLArfE This is a friendly reminder that your Campaign Treasurer Report G7, reporting period October 18, 2014 ·October 30, 2014, is due no later than midnight Friday, October 31, 2014

Remember, all reports must be filed electronically using the Candidate Finance System available on our website www.VoteHillsborough.org ..

If you have any questions or concerns, please do not hesitate to contact Candidate Services

Regards,

Candidate Services Hillsborough County Supervisor of Elections Tel: (813) 744· 5900 ext. 4465 Email: candidate@hcsoe .. org


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https;//ui constantcontactcom/visualeditor/visual_ edito1 _preview.jsp?agent uid= 11180018. 2/11/2015

-CAMPAIGN TREASURER'S REPORT SUMMARY

--· (1) Dipa Shah OFFICE USE ONLY

--· - ONI,INE SUBMISSION Name

(1081145] (2) 2305 Dovewood Estates Court -- Submitted on:

Address (number and street) 11/1/2014 01:31:44 (eastern) Val:x:ico, FL 33594

City, State, Zip Code .. 0 Check here if address has changed (3) ID Number: 989

(4) Check appropriate box( es):

G9 Candidate Office Sought School Board Member, Dist. 6

D Political Committee (PC) D Electioneering Communications Org (ECO) D Check here if PC or ECO has disbanded D Party Executive Committee (PTY) D Check here if PTY has disbanded D Independent Expenditure (IE) (also covers an D Check here if no other IE or EC reports will be filed individual making electioneering communications)

-- _ , __ .. _,, _ (5) Report Identifiers

Cover Period: From 10 I 18 /2014 To 10 130 12 014 Report Type: G7 -- -- -- -- -··- ·-- -----~Original 0Amendment D Special Election Report .. _ - ·-(6) Contributions This Report (7) Expenditures This Report

Monetary

Cash & Checks $ ' 15 ' 782 00 Expenditures $ ' 36 ' 165 96

-·- --- -·-- ·-- -- ·--· -- --Loans $

' ' 0 00 Transfers to ·-- -- -- --

Office Account $ ' ' 0 00

-·- -- --· --Total Monetary $ ' 15 ' 782 00 -- ·-- -- --·

Total Monetary $ ' 36 ' 165 96 -- -- --· --

In-Kind $ ' ' 0 00

-- ·-- --- -- -(8) Other Distributions

$ -- ' ' 0 00 --· - - - ---(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ , 144 , 045 _QQ_ $ ·--- ' 141_ ' _QQ]_ 88 ·---.

(11) Certification It Is a first degree misdemeanor for any person to falsify a public record (ss .. 839 .. 13, F S)

I certify that I have examined this report and it is true, correct, and complete:

(Type name) (Type name) - -D Individual (only for IE 0 Treasurer 0 Deputy Treasurer D Candidate D Chairperson (only for PC and PTY) or electioneering comm )

x x ---·-· Signature Signature

DS·DE 12 (Rev .. 11/13) SEE REVERSE FOR INSTRUCTIONS

~

I

CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS

(1) Name Dipa Sh (2) LO .. Number

10/18/2014 10/30/2014 (3) Cover Period __ I ____ I __ · through I I 1 of 8

(5) (7) (8) (9) (10) (11) (12) Date Full Name ---(~) (Last, SUffix, First, Middle)

Sequence S!t.eet Address & Contributor Contri b(!tio·n In-kind Number City, State, Zip Code Tvoe Occupation Type Description Amendment· Amount

Ironworkers Local c ?ac CH $1,000 0 10/20/2014 39 7 /

I I PO Box 18 Mango FI 33550

1

~- -10/20/2014

Shah, Timi:r: I nanager CH $150 0 5128 r,ighthouse r.ane

I I Bensalem PA 19020 ---2

10/20/2014 Shah, Di lip I :=ngineer CH $151 0

609 Columbia Avenue I I N Bergen NJ 07047

3

10/22/2014 Kirtley, Kimberly I rnanagemen CH $250 0< 339 s Plant Avo

I I Iampa Fl 33606

4

~· -10/22/2014

John B & Dawanda B I CH $25 oc Williams Re,

I I -- 1925 Wolf Laurel Drive Sun City Centex·, Fl 335 73

5

- -10/22/2014

Pinehill Capital B pusiness CH $500 Q(

Partners Inc, I I 1700 South MacDill Ave

Suite 240

6 Iamp;:i. Fl 33629

10/24/2014 Louis Betz & B consultin5 CH $500 0 Assoc., Inc ' I I PO Box 27-1108 Iampa FI 33688

7

10/24/2014 The Matthews Inc '

Group B oonsultins CH $500 oc

I I 2900 Rout~ 9~ Malta Burlington Spa NY 12020

8

OS-DE 13 (Rev .. 11/13 ) SEE REVERSE FOR INSTRUCT IONS AND CODE VALUES

' I


(1) Name nipa Shah (2·) l.D Number

10/18/2014 10/30/2014

(3) Cover Period ·---- I __ ! __ through I I (4) Page 2 of 8

-· (S) (7) (8) (9) (1Q) (11) (12)

Date Full Name (6) (Last, Suffix, First Middle)

Seq\le.nce Street Address & Co-ntributor CQntrjbution In-Rind Number Citv, State, Zip Code Tvoe Occupation Tune Des_cription. Amendnicmt Amount

Ed Tech B ~onsultinc CH $1,000 0 10/24/2014 Inte:r:national,

I I 2520 Co:i:-al Way Miami, Fl 33145

9

-· ·-10/24/2014

Gough, III, Robert I CH $50 O! 708 s Dclawoi.re Ave

I I Iampa FL 33606

10

10/24/2014 Fuhrman, Troy I CH $100.0

2603 W Watrous Ave I I Tampa FI 33629

11

-

10/24/2014 Hunt, Timothy I CH $100 0( 10411 Pinc Avenue

I I Rivcrviaw FL 335 78

12

----- ...

10/24/2014 Hunter, c Howard I CH $100. 0(

118 Hickory Creek Dr

-----· I I B:r.:·andon FL 33511

13

-

10/24/2014 Sutt.on, Kevin I CH $50 0( 11832 Neal Rd

I I Lithia Fl 3354 7 -·

14

10/24/2014 Grandoff, John I CH $50 0 4611 W rennyson Ave

I __ _)_ Iompa FL 33629

15

10/24/2014 Dibbs, Scott I CH $25 Q(

3109 West Bay Villa Ave I I Iarnpa. FL 33611

16

-SEE REVERSE FOR INSTRU.CTIONS AND CODE VALUES

' I

CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTl.ONS

(1) Name Dipa Shah (2) LD. Number --~~--10/18/2014 10/30/2014

(3) Gover Period __ I __ I __ through I I (4) Page 3 of 8

-(5) (7) (8) (9) (10) (11) (12)

Date Full N"'me (6j (last. Suffix, First, Middle)

se.quen~e Street Address & CohtrlbUt6-r Contrib(Jtion ln-l<ind Number Citv, Slate, Zio Code Tvrie_ Qccuoation Tv"" Des.criotion Amendment Amount

Frazier, s I CH $50 0 10/24/2014 Katherine

I _ __L_ 5405 Interbay Blvd Iampa Fl 33611

17

- ··- -10/24/2014

Dachepalli, Ben I ottorney CH $150 0 415 w De Leon St

I I ----- Iampa Fl 33606

18

10/24/2014 Holcomb, John I CH $50 0

101 E Kennedy Blvd I I Suite 3700

Tampa, FI 33602

19

- -

10/24/2014 Robbins, Lindsey I CH $50 0 2523 w ~respect Rd

I I Tampa Fl 33629

20

---10/24/2014

Henderson, Thomas I CH $100 0 5127 S Nichol St

I I 'Jampa Fl 33611

21

-10/20/2014

Shreeji Accounting B ~ccountinc CH $150 Q(

Services, I, ~irm I I 326 s Falkenburg Road

'Iampa, FI. 33619

22

10/20/2014 Hapner, Elizabeth I CH $100 '0( 304 s Plant Avenue

I J Iampa FI 33606

23

-10/20/2014

EWI Construction B architect\ CH $1 000 Q(

LLC, ~e

I I 3225 S. Macdill Ave Suite 129-315

24 Iampa .. FI 33629

OS-DE 13 (Rev. 11113 ] SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

\. i '


(1) Name Dipa Shah (2) LD .. Number --~=~--

10/18/2014 10/30/2014 (3) Cover Period __ I __ I ___ through l I (4) Page 4 of 8

(5) (7) (8) (9) (10) (11) (12) Date Full Name

f6) (Last, Suffix, First, Middle) sequence Sire.et Address. & Coritributor C6nt,ributioh In-kind Number Citv, State, Zio Code Tvne Qccu~ation Tvoe DescriPtion Amendrilent Amount

International Unio1 c tiac CH $250 0 10/20/2014 of Operati,

I I -- PO Box 398 Mango Fl 33550

25

-10/20/2014

Makati, Jethalal I CH $100 0 14742 Waterchase Blvd

I I Tampa FL 33626

26

10/20/2014 Shea, Michael I CH $50 0

5610 N River Shore D:t:' I I lampa FI 33603

27

--10/20/2014

Capitano, Sr. ' I CH $100 Q(

Joseph I I 3400 W Lykes Ave

f---'la.mpa Fl 33609

28

10/20/2014 Bhava, Pat I CH $100 0

871<1 Hunt.field St I I lampa FI 33635

29

-10/20/2014

Shah, Ramesh I CH $100 0( 2810 Maple Brook Loop

I I lutz FL 33558

30

10/20/2014 Marchetta, Mark I CH $100 0 3120 W 'fampbay Ave

I I Iampa Fl 33611

31

10/20/2014 Cohen, Robert I ~ccountan CH $250 Q(

4223 W Culbreath Ave I I Iampa Fl 33609

32

DS-DE 13 (Rev 11/13 ) SEE REVERSE F.OR INSTRUCTIONS AND COIDE VALUES


(1) Name Dipa Shah (2) LO, Number

10/18/2014 10/,.30/2014 (3) Cover Period ___ I __ I __ through I I (4) Page 5 of 8

(5) (7) (8) (9) (10) (11) (12) Date Full Name !6) (Last, -Suffix, First, Middle)

S_eq·u_e_nce Street Address & Contributor Contribution ln--kind Number -· Citv, State, Zio Code Tvne Occuoation Tvne Des_criotiOn Amei'ldnient Amount

Shaw, Satya I 3.ccountan CH $500 0 10/20/2014 13014 N Dille M.:lbry Hwy #1 9

I --I rampa Fl 33618

33

-·- ·-10/20/2014

Delesie, James I >ttorney CH $500 0 1002 Hickory Fork Dr

I I Seffner FL 33584

34

10/27/2014 Makhani, Suleman I oanker CH $500. O< 10525 Wcyb:i:·idgc Dr

I I rampa FI- 33626

35

-- -10/2 7 /2014

Toledo, Jackie I ~ngineer CH $500 0( 4303 w Rol11nd St

I I Iampa FI. 33609

36

- - --10/27/2014

Nair, Vijayan I CH $25 0

20608 Grc.:lt laurel Ave I I ----- Tampa, " 3364 7

37

10/2 7 /2014 McConnell, Ian I CH $100 0 PO Box 371

I I Riverview. Fl 33568

38

10/2 7 /2014 Florida Stte F ac CH $500 O< Building Trades P,

,__-1. I 104 West Jefferson Street Iallnhassee Fl 3?.301

39

·-10/27/2014

Smith Bryan & B i=onsul tin~ CH $250 Q( Myers, Inc,

I I 311 East Park Ave 'Iallahassee FL 32301

40

-OS.DE 13 (Rev 11113 ) $EE REVERSE FOR INSTRUCTIONS AND CODE VALUES

' I I '


(1) Name

10/18/2014 (3) Cover Period I /

(5) (7) Date Full Name (6) (Last, Suffix, First Middle)

Sequerice Street Add.ress & Number Citv, State, Zip Code

Alan K Geer, PA 10/2 7 /2014 CPA,

I I 7401 D Iemple terrace Hwy Iampa. Fl 33637

41

10/27/2014 Jacksonville Mechanical Contra,

I I 489 Stevens Street Jackoonville Fl 32254

42

10/27/2014 Plumbers & Steam

I I Fittei;s

' 5411 Cassidy Road Jacksonville Fl 3:2254

43

-

10/18/2014 Closshey, Jennifer 2111 N. Golfview Drive

I I -· Plant City fl 33566

44

-10/18/2014

Whittaker, Khori 1224 Katahdin Court

I I Wesley Chapel Fl 33543

45

10/19/2014 Bell, Darryl 200 SW 7th Ct

I I,_ Porr·pano Beach Fl 33060

46

10/20/2014 Amarnani, Sha Un 'Io be provided

I I St Pete Fl 00000 --

47

10/20/2014 Shanahan, Kathleen 2625 W Sunset Drive

I I Tampa FL 33629

48

DS··DE13(Rev .. 11113)

through

(8)

Contributor Tvoe O.ccupati"on

I

F pac

F oac

I business

I

-

10/30/2014 I I

(9)

C6ntribi.tti0n Tvoe

CH

CH

CH

CH

CH

I education CH

I CH

I business CH owner

(2) LD .. Number

(4) Page 6

(10) ('11)

In-kind Description -Amendment

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

of 8

(12)

Amount $30 0

$500 Q(

$500 Q(

$250 0(

$100 0

$200.0

$50 Q(

$200.0(

(


(1) Name. Dipa shah (2) LO .. Number ---~~---

10/18/2014 (3.) Cover Period __ I __ I --· through

10/30/2014 I I (4) Page 7 of 8

-(5) (7) (8) (9) (10) (11) (12)

Date FµI! Name

(6) (Last, Suffix, First, Middle) Seqw>iwe Street Addr.ess & Contributor Contrib.ution In-kind Number Citv, State, Zin Code T',,..,e Occ_t.:ination Tvoe OescriDtion Amendnierit Amount

Pike 1 Gary I CH $100 0(

10/20/2014 2604 Clubhouse d:i::· I I Plant City Fl 33566

49

-10/27/2014

Saste, Sanjiv I CH $50 0( to be provided

I I - rampa Fl- 00000

50

10/28/2014 Greater Brandon 0 'Olit.ical CH $350 0(

Republican Clu, :lub I - I 1618 Durant. Oaks O:t:'ive

Valrico, Fl 33594

51

--10/29/2014

Paul, Jonathan I ~ttorney CH $250 01 427 SW 40th Ier

I l_ Gainei:iville Fl 32607

52

--10/29/2014

Metz, Husband & B awf irm CH $250 0

Daughton, PA, I I PO Box 10909

'Iallahassee Fl 32302

53

f---

10/30/2014 Ironworkers Local c 'SC CH $1000.0(

Union #BOB, I I 200 E landst.reet Rd

Orlando, FI 32824

54

10/30/2014 Fernandez, Eugene I retired CH $500 0 3109 WcDt Fair Oaks Avenue

I I Iampa [ll 33611

55

10/30/2014 Lowry, Lee I CH $50 oc 606 Ma:i:·mora Avenue

I I Tampa Fl 33606

56

OS-DE 13 (Rev.11113 ) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

f I


(1) Name ___11.i<'P"-" ~S.,.hwa""h"------------------ (2) LO .. Number

10/l8/2 014 10/30/2014 (3) Cover Period __ I ___ I __ through I I (4) Page 8

(5) (7) (8) (~) (10) (11) Date Full Name (6) (Last, Sufiix, First; Mlddle)

Sequen<;e Street Add,ess & Contributor Contributloh In-kind Number Citv. State, .Zip Code Tvoe Occ.ueation TVpe Description Amendment

Gamble, Mary I CH 10/30/2014 1214 Roxbury Drive

I I Safety Harbor·, FL 34695

57

10/30/2014 Bakrania, Kanti I CH 1209 Belladonna Drive

I I B:r::·andon Fl 33510

58

-10/30/2014

Cabrera, Ryan I CH 330 Paulo Drive

I I suite 100-5 Brandon FL 33511

59

1--- ·-10/30/2014

7 Star Petroleum, I !;fas . CH Inc, ~tat1on

I I PO Box 879 Lithia Fl 3354 7

60

............ -10/20/2014

Kapadia, Kanu I !retired CH 8822 Citruo Villa Drive

I I "II 203 Iampa Fl 33626

61

~-· --·- -

I I --

I I

l I

0$-DE13 (Rey.11113 ) SEE REVERSE FOR INSTRU.CTIONS AND CODE VALUES

of 8

(12)

Amount $100 O<

$25 0(

$50 0(

$1,000 0

$101 0

' I

/ I (

•

CAMPAIGN TREASURER'S REPORT- ITEMIZED EXPENDITURES (1)Name Dipa Shah (2)1 .. D. Number 989

10/18/2014 10/30/2014 (3) Cover Period·--'-· __ / __ through __ / __ / __ . (4) Page 1 . of 3

(SJ (7) (8) (9) (10) (11)

Date Full Name Pur-pas·e

(6) (Last, Suffix, First, Middle) (add.office sought If Expenditure

Sequence s.treet Address & coritrlb.utlon·to.a

Number City, State, ZI!) Code candidate) Type Ameridment Amou.nt

·-10/2.8/2014 SIMA Communications, advertising MO $100 0

I I 1805 N Franklin Street.

Iampa, FL 33602

1

10/28/2014 Van Steelant, David delivery MO $60 Q(

_l_L __ 14622 Chatsworth Manor Cir services Tampa, FL- 33626

2

10/28/2014 Rosk/ Art Inc, printing MO $121 91 3637 Sugarcreek Drive

/ I Iampa, FL 33619

3

10/28/2014 snan1 Di pa viciaia.t MO $343 8

2305 Dovewood Estates Court reimbursement I I Valrico, Fl 33594

-4

-· -10/22/2014 Data Targeting Inc, printing and MO $23 ,' 811 5!

6211 NW 132nd Street postage

I I Gainsville, FL 32653

5

-- .. -10/23/2014 Amexican Express, advertising MO $3, 750 0<

I I 6

-10/23/2014 MPA Consulting, consulting fee MO $729 2(

I I 7

10/20/2014 Allegra Printing, p:i:inting MO $321 0

I I 2'705 N Falkenburg Road 'Iampa, FL 33619

8

0$-DE 14 (Rev 11113 ) SEE REVERSE FOR lr,JSTRUCTIONS AND CODE VALUES

' I '

CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name Dipa Shah (2) t.D, Number. 989

10/18/2014 10/30/2014 (3)CoverPeriod ___ ,_. __ ,_· __ through __ / __ / __ . (4)Page 2 of_~3 __ _

(5) (7) (8) (9) (10.) (11)

Date .

Full.Name Purpose

(6) (Last; Suffi~. First, Middle) (add office sought if

Sequence street Agd r¢ss & c<mtributiphto a Expenditure

Number City, State, ZipCc:ide candidate) Type ~m-eildinent Amount

10/}2/2/14 Pop Design, website hosting MO $60 . 01

9

-10/28/2014 CBS Radio, radio MO $1, 500 Q(

_L_L__ advertising

10

10/20/2014 The Italian Club, $5000 facility rental MO fee/set up

"· / /

11

-10/24/2014 Eawaras, Robert L consu1t.1ng MO $430 0

I / and resea:i::ch fee

12

- -----10/30/2014 Shah, Di pa reimbursement MO $2,231 8~

for' westchase

I wow ($140); --- vicidial

13 ($519.84); zgs ($450); la

-10/28/2014 Paypal, credit card MO $28 5

_L I processing fees

14

10/30/2014 West Coast Media, advertising MO $105 Q(

I I 15

10/30/2014 WFLA Radio, radio MO $995 oc

I I advertising

16

DS-DE 14 ·(Rev.11/13 ) SEE REVERSE FOR INSTRUCTIONS AND CODEVALUES

' I

CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name Dipa Shah (2) LO .. Number 989

10/18/2014 10/30/2014 {S)CoverPeriod __ 1_· __ ,_. __ through __ / __ / __ , (4)Page __ 3 ___ ot --=-3 __ _

(SJ (7) (8) (9) (10) (11)

Da:te Full Name Purpose ·---·-

(6) (Last, Suffix, First, Middle) (add office soughtif Expendiiure

se·quence strei>t A,dd ress. & cohtftou.tlon tp a

Number City, State, Zip Code cand iciate) Type Arrieildfr1ent Amount

-10/;017014 Shah, Di pa reimbursement MO $378 .01

for radio advertising

17

10/30/2014 CBS Radio, radio MO $500 01

I I advertising

18

. 10/3072014 MPA Consulting, reimbursement MO $200 0

for research I / expenses

19

- -I I

--I l

- --

I I

I I

L _ _f__L_

OS-DE 14'(Rev.11113 ) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

;

Candidate Repo1ts I ' Page I of2

Candidate : Dipa Shah Office : School Board Member, Dist. 6

[, ,:-P.dl"Jt_'TJ)\$Joformation :~j /Cl Show only financial reports (Hides blo)

Candidates Statement

Please vlsrt www voteOlpa com

~val!able reports,,. Q2 7/10/2013 QJ 10/10/2013 QJ(A) 10/10/2013 MlO 11/12/2013 M11 12/10/2013 M12 1/10/2014 Ml 2/10/2014 M2 3/10/2014 M3 4/10/2014 M4 5/12/2014 MS 6/10/2014 Pl 6/27/2014 P2 7/11/2014 PJ 7/25/2014 P4 8/1/2014 PS 8/8/2014 P6 8/15/2014 P7 8/22/2014 Gl 9/5/2014 G2 9/19/2014 GJ 10/3/2014 GJ(A) 10/3/2014 G4 10/10/2014 GS 10/17/2014 G6 10/24/2014 G7 10/31/2014 TRG 2/2/2015

Note: The candidate S photograph cmd statement ore suppl/ed by the ctmdldllte and are not endorsed by the County Supervisor of Elections or checked for /Jccur~cy G<Ll!o<!<

i1H All Cgntrlbut!oos and Exoeod!t11ms

The following flnaoclal reports are available:

Report Monetary In Kind expenditures View PDF Contributions &. Distributions

Q2 $5 651 00 $500 00 $613 63 y1ew Report <pDFl (4/11201 3. 61301201 31

<U $25,655 00 $395 00 $1,221 00 View Report rpon IZfl 120 I 3 - 9/30/201 3)

<U $0 00 $0 00 $0 00 yjew Reoort (pQfl 1711/2013 - 9/30/2013) Amended

mo $2 076 00 $650 00 $1,070 16 YitJw Beoort (ppfl (20!1f201)- 101J1/201)l

l:1ll $2,125 00 $0 00 $1A83 20 yrew Reoort cppf) (111112013- 11/30/2013)

Jill $2 003 00 $0 00 $540 29 ytew Reoort <ppf) ill:/11201 3 - 12131/20l:U

111 $6 275 00 $1,530 00 $308 88 lll=R0"9JllEQEJ OLH20l~ - HJH20l~)

1:12 $4 .970 00 $2 630 00 $3 033 35 view Beoort reOFl f2/J/20J4. 2f28f20!4) ,,,

$7 371 00 $48 40 $832 84 vrew Beoort <eon f31J 1201 4 • 301 f2014l

M!I $1 .. 372 00 $0 00 $6. 043 86 View Beoort CpDFl (4/1(2014 - 4/30/2014) ,,, $3.451 00 $170 00 $2,068 93 YIQW Bt:oort CpOF)

<5(112014 • S/3l/20J4l

fJ. $24,092 00 $1,500 00 $3.824 32 View Repent cpOFl (6{10014 • 61201201 41

1'2 $2,.478 00 $0 00 $1,136 05 yjew Beoort <Ppf} ,W21/2014. 7/412014)

"' $625 00 $0 00 $2,.10112 y1ew Beoort <PQE) (7/512014. 7/18/20141

""-

https://www voterfocus .com/ws/WScand/candidate _pr php?op=cv&e=l 5&c=Hillsborough 2/11/2015

Candidate Reports

~

I

{7/1912014 - 712512014)

I'S f?/2612014 - 8(112014) ,. {8/212014 - 8/8/2014)

fZ {8{912Q1 4 • S/211201 4l

lil (8/2212014 - 8/29/2.0.li).

fil (S/3012014. 911212014)

"' (9113/2014 - 912612014)

"' C9113/2014 - 2122120141 Amended

"' (9/2712014 - 1013/?Q]4)

OS !.li>L!\12014. 10/1012014)

53.0 {10/111?014 - 10/17f2014}

i;z (10(18/2014 - 10130/20141

= (10/31/2014 - 21212015)

$7 680 00

$775 00

$772 00

$2.751 00

$0 00

$8 718 00

$2 905 00

$1 650 00

$4,526 00

$7,.542 00

$2 800 00

$15 782 00

$460 99

Candidate qualifying forms l!nd miscellaneous documents

$0 00 $11 .. 799 28 )r!i~ 8£:C!Q!1 (PQ:E)

$0 00 $1 .. 318 00 YJ.e.'Ct Reoort CpDF)

$0 00 $9 225 20 Yli!i!i BeP:Qd: (PQF)

$991 00 $48,824 99 Yi!i:Y:t: 8eQQd:: (eQE}

$0 00 $400 00 ::tie~ 8e11od:: {PQ:Fl

$0 00 $3,120.43 Y!!l~ ReQQll (eQEl

$0 00 $3,540 00 Ylel!i Be!l:Qd; (f!Qf)

$0 00 $0 00 Ylew BeQQr:t (£1:!El

$500 00 $0 00 YleY:t: BeQSU:.t (f:QE)

$2 044 so $17 88 Yle)!l B!i:l2Qd: {PQE)

$0.00 $2,314 51 YleJCi! BeP:Qd:: (PQEl

$0 00 $36,165 96 lllew Beoot::t (PQE)

$0 00 $3,502 11 Ylt::ti 8£:1220: (£QEl

Aooo!ntmeot gf Ci)mpalqn Trnasqrer and peslgnf}tlon of Camoalgn Depository f()c (andid;;itss

Sratemeor Qf caodtdat"Q

AnoolntmPot of camoalgn Trens11rt;r and oesiQDMjon of Campaign Deoosltorv Mr Q!nd!dates

Aooolntment of campaign Trfiisumr • Qlpa Sh;>h

Apm!ntment of campaign Tr1rnspmr and Dc~lgQatlQD of C11moalqn peoo51wrv for Ct!ndldl!tes • O!oa..5lm!J.

https://www.voterfocus.com/ws/WScand/candidate _pr.php?op=cv&e= 15&c=Hillsborough

Page 2 of2

2/1112015

APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY FOR CANDIDATES

RECD SOE .JUL 31 ''13i:iM 8: 48 (Section 106 .021 (1 ), F S )

(PLEASE PRINT OR TYPE)

NOTE: This form must be on file with the qualifying officer before openina the campaign account. OFFICE USE ONLY

1. CHECK APPROPRIATE BOX(ES):

0 Initial Filing of Form Re-filing to Change: (i?J Treasurer/Deputy O Depository 0 Office 0 Party

2 .. Name of Candidate (in this order: First, Middle, Last) 3 .. Address (include post office box or street, city, state, zip

Dipa Shah code) 2305 Dovewood Estates Court --- ·-·-- Valrico, Florida 33594 4. Telephone 5 E-mail address

(813 ) 651-2020 Dipa@VoteDipa com - --"·

6 .. Office sought (include district, circuit, group number) 7. If a candidate tor a nonpartisan office, check if

Hillborough County School Board - District 6 applicable:

D My intent is to run as a Write-In candidate -- .. ------

8. If a candidate for a Qartisan office, check block and fill in name of party as applicable: My intent is to run as a

0 Write-In D No Party Affiliation D -· Party candidate

9 .. I have appointed the following person to act as my 0 Campaign Treasurer ~ Deputy Treasurer --- --

1 O Name of Treasurer or Deputy Treasurer

Dipa Shah --· -·

11 Mailing Address 12 Telephone

2305 Dovewood Estates Court ( 813 ) 651-2020 ---13 City 14 County 15. State 16 .. Zip Code 17 E-mail address

Valrico Hillsborough FL 33594 [email protected]

18. I have designated the following bank as my ~ Primary Depository 0 Secondary Depository -· - -· --

19 .. Name of Bank 20 .. Address

Bank of Tampa 1217 Oakfield Drive -· - - --

21 City 22 County 23 State 24. Zip Code

Brandon Hillsborough Florida 33511

UNDER PENAl TIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT ):HE FfCTS STATED IN IT ARE TRUE.

- - ----------25 Date ~Sir r(fodidate

July 30, 2013 ~~-·"··-

27 Treasurer's Acceptance of Appointment (fill in the blanks and check the appropriate block)

I, Dipa Shah , do hereby accept the appointment (Please Print or Type Name) I

D - ,~ I designated above as: Campaign Treasurer

~ "'/ t ,Treasurer

July 30, 2013 x II Date Signa!ur or Campaign Treasurer or Deputy Treasurer

DS-.OE 9 (Rev., 10/10) Rule 1S··2.0001, FAC.

Respondent: Dipa Shah

1 Date and time: 3/31/15 1 :27pm Name: Dipa Shah Phone#: 813-651-2020

PHONE LOG Case No.: 14-448

Summary: I called and left a voicemail for Ms Shah requesting a return call Entered by: B Wims

2 Date and time: 4/6/15 3 :41 pm Name: Dipa Shah Phone#: 813-651-2020 Summary: I called and left a voicemail for Ms Shah 1equesting a return call Entered by: B Wims

3. Date and time: 4/8/15 1 :23pm Name: Dipa Shah Phone#: 813-651-2020 Summary: I called and left a voicemail for Ms. Shah requesting a return calL Entered by: BWims

4 Date and time: Name: Phone#: Summary: Entered by:




rnoo3 (3109)

Documents

In Re: Dipa Shah