John - Florida Elections Commission - Home :MCKeever'l'oman Executive Director Florida Elections Commission July 16, 2014 Please refor to the information below for further instrnctions

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

In Re: MP AC (Management Political Action Committee) of Palm Beach County PC

Case No.: FEC 14-089

TO: MP AC (Management Political Action Committee) of Palm Beach County PC

Attn: John R. Smith, Chairperson 224 Dantura Street, Suite 311 West Palm Beach, FL 33401

Division of Elections 500 S Bronough Street Room 316 Tallahassee, FL 32399

NOTICE OF HEARING (APPEAL OF REVOCATION)

A hearing will be held in this case before the Florida Elections Commission on August 5, 2014, at 9:00 am, or as soon thereafte1 as the parties can be heard, at the following location: Senate Office Building, Room S-110, 404 South 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:

If you are the Respondent, you may attend the hearing, and you or your attorney will have 5 minutes to present your 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 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 instmctions on the reverse side.

jlnry :MCKeever'l'oman Executive Director Florida Elections Commission July 16, 2014

Please refor to the information below for further instrnctions 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(!) 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 are required to prove your case. If the Commission finds that the report was filed timely or that there were unusual circumstances that excused the failure, it may waive the fine, in whole or in part The Commission may reduce a fine after considering the factors in Section I 06 265, 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 reject 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 the Respondent committed the violation(s) alleged

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 12057(2), Florida Statutes; Chapter 28 and Commission Rule 2B-l 004, Florida Administrative Code At the hearing, the Commission will decide whether the Respondent committed the violation(s) charged in the Order of Probable 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 appropriateness 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 from the Commission Clerk

( ' I

FLORIDA ELECTIONS COMMISSION CASE SUMMARY ON REVOCATION

Case No.: FEC 14-089

Appellant: MPAC (Management Political Action Committee of Palm Beach County)

On March 27, 2014, the Florida Elections Commission received information from the Division of Elections stating the intent to revoke Florida Academy of Audiology PAC's registration as a political committee, pursuant to Section 106..03(7), Florida Statutes Commission staff gathered information to determine whether the committee's registration should be revoked based on the committee's failure to meet the following criteria:

The committee's aggregate reported financial activity dming the 2013 calendar year was less than $500

I. Preliminary Information:

L MPAC is a political committee registered with the state of Florida since 1999 According to the committee's Statement of Organization (DS-DE 5) form filed August 4, 1999, the area, scope, and jurisdiction of the committee is "To support issues &/or candidates for county races, state legislator races, selected municipal races, and committee involved in issue/bond referendum" To view a copy of the committee's DS-DE 5 form, please refer to Exhibit L

2. The committee's filing officer is Kristi Reid-Bronson, Chief, Bureau of Election Records, Division of Elections

IL Revocation of Registration of Political Committee:

J. On August 10, 1999, the Division sent the committee a letter acknowledging the Division's active committee list had been updated to reflect that MPAC was a committee that supports candidates and issues Io view a copy of the acknowledgement letter, please refer to Exhibit 2

4. The committee filed six reports dming the 2013 calendar year which covered the period of January 1, 2013 through December 31, 2013 All six reports were waivers-of-reports reflecting no contributions or expenditmes during the year. Table 1 summatizes the reports filed by the committee To view a copy of the committee's catnpaign finance activity, please refer to Exhibit J 1

1 It is noted that the committee's campaign finance activity (Exhibit 2) reflects that with the exception of the 2012 G4 report in which the committee reported expenditures totaling $106.46, the committee has filed waivers-of-report since the 2010 Q4 report covering the period October 29, 2010 through December 31, 2010

Inv002 (7/08) 1

.

2013 Q2 7/9/13 4/1/13 to 6/30/13 Yes

2013 Q3 10110/13 7 /1/13 to 9/30/13 Yes

2013 MlO 11/10/13 10/1/13 to 10/31/13 Yes

2013 Mll 12/5/13 11/1/13 to 11130/13 Yes

2013 Ml2 112/14 12/1113 to 12/31113 Yes .

5 On January 15, 2014, the Division sent John R Smith, the committee's chair and registered agent, a Notice of Intent to Revoke stating that the committee's registration as a political committee was being revoked because the committee's financial activity during the year was less than $500 The notice advised Mr .. Smith he had 30 days to provide documentation showing that the registration should not be revoked To view a copy of the January 15, 2014 notice, please refe1 to Exhibit 4

6 On February 6, 2014, the Division received a letter from Che1yl Carpenter Klimek, the committee's secretary, whe1ein she stated that although the committee did not incur expenses in 2013, it would be participating in upcoming municipal elections To view a copy of Ms Klimek's letter, please refer to Exhibit 5

7. On February 21, 2014, the Division sent M1 Smith a Final Notice of Intent to Revoke stating the explanation was dete1mined to be insufficient and that the Division would proceed with the revocation of the committee's registration. The notice advised Mr Smith to file a request for hearing within 30 days if he objected to the revocation of the political committee To view a copy of the Febrnary 21, 2014 letter, please refer to Exhibit 6..

8 On March 23, 2014, the Division received a letter from Ms Klimek objecting to the revocation of the committee's 1egistiation. In the letter Ms Klimek stated the committee participated in Gulf Stream municipal elections in Febrnary, and asked that the committee be allowed to participate in the upcoming primary and general elections.. Ms Klimek fu1ther stated it was the intent of the committee to be available for local elections when the committee registe1ed in 1999

9 Ms. Klimek provided copies of two campaign treasurers reports filed with the Gulf Stream town cle1k's office The first 1epo1t covers the period February 8, 2014 through February 21, 2014, and discloses the committee received contributions totaling $2,000 .. The second repo1t covers the period Febrnary 22, 2014 tluough March 6, 2014; the committee disclosed contributions totaling $6,100 and expenditures totaling $3,890 29 .. 2 To view a copy of Ms .. Klimek's March 23, 2014 lettei and attaclunents, please refer to Exhibit 7

10. I subpoenaed bank records from Sabadell United Bank, the committee's campaign depository Review of the bank records reflects that although the committee carried a balance of $12742 from January 1, 2013 t!uough December 31, 2013, they did not receive any contributions or make any expenditures dming that time. Io view copies of the committee's

2 It appears the cover period listed on the summaty page is a typographical error as the headers on the contributions and expenditures pages identify the cover period as February 22, 2014 through March 6, 2014

!nv002 (7/08) 2

monthly bank statements from January 1, 2013 through December 31, 2013, please refer to Exhibit 8 ..

11.. It is noted that the committee made deposits totaling $8, 100 and had expenditures totaling $7,640 74 between February 21, 2014 and March 31, 2014. However, it appears this financial activity occurred outside the 2013 calendar year· To view copies of the committee's February and March monthly bank statement, please refer to Exhibit 9

Conclusion:

12 Based upon information gathered by staff, it appears that although the committee car1ied a balance of $12742 from January 1, 2013 through December 31, 2013, and had financial activity between February 21, 2014 and March 31, 2014, the committee did not have aggregate reported financial activity of more than $500 during the 2013 calendar year.

Copy furnished to:

Respectfully submitted on May 21, 2014,

Tracie Aulet Investigation Specialist

Mr. John R Smith, Chair, MP AC (Management Political Action Committee of Palm Beach

County)

Inv002 (7/08) 3

FLORIDA ELECTIONS COMMISSION CASE SUMMARY ON REVOCATION

MPAC-- FEC 14-089

Exhibits.#s

Exhibit 1 Statement of Organization filed 8/4/99

Exhibit 2 Acknowledgement letter dated 8/10/99

Exhibit 3 Campaign finance activity

Exhibit 4 Notice oflntent to Revoke dated 1/15/14

Exhibit 5 Fi1st appeal letter received 2/6/14

Exhibit 6 Final Notice of Intent to Revoke dated 2/21/14

Exhibit 7 Second appeal letter w/attachments received 3/23/14

Exhibit 8 Monthly bank statements 1/13 to 12/13

Exhibit 9 Monthly bank statements 1/31/14 to 3/31/14

Inv004 (5/08)

Supporting or opposing any candidate, issue, or political party and which accepts contributions or makes expenditures

during a calendar year in an aggregate amount in excess of $500. (Section 106.03, Florida Statutes)

(PLEASE TYPE)

1. Full Name Of Committee

MPAC (Management Poliltical Action Committee of Palm Beach Cou~!rl_, ___ . ___ ,

Mailing Address (If post office box or drawer, please add street address)

230 Royal Palm Way, Suite 211

Date

718/99

Telephone

( 561 -~55-6311 ··--·--·------~-···-----·-·--- ----·-·-------

City County Palm Beach Palm Beach

State FL.

Zip Code

33480

2 .. Affiliated Ot Connectod Organizations (Includes other c.ommittees of continuo1Js existence and political committees)

Name Of Affiliated Or Connected Organization

--·-··-~-.--------

N/A

.,.------·---·---·---·-· -----··--------! Mailing Address Relationship

'')

' ' '. , .. -·· .. ,-

3. Area, Scope And Jurisdiction Of The Committee .• . To support issues &/or candidates for county races, st.ate legislatot ~~ce , selected municipal races, and committees involved in issue/bond reT~r!l'fi~u

:_.:)

4 .. Nature Of Organization Or Organization's Special lntorost (o g , medical, legal education, etc)

N/A

5 Identify By Name, Address And Position, The Custodian Of Books And Accounts (Include treasurers name)

Full Name

Lennart E. Lindahl, Jr

Cheryl Carpenter

---·--·"----i-

Mailing Address Committee T1Ue Or Position -------------+--------------·

2090 Palm Bch Lks Blvd Treasurer West Palm Beach, FL 334 9

230 Royal Palm Way #211 Executive Director Palm Beach,FL 33480

EXHIBIT I W._· l_l>f_i.. _______ _

... 6 L..ist by Name, Address and Position, Other Principal Officors, lncludlng Officers and Members of the Finance

• Committee, If Any (Include chairman's name) -·-·-·---------·--~·-------.. --------

Full Name Committee Title or Pos1t1on Maihng Address !-------------·---------------- ....... __ .._ _________________ _ John R. Smith 7930 Valid Appeal Chairman

Palm Beach Gardens,FL 33413 John Corbett 319 Clematis St. #409 Vice-Chairman

wesi: !"'aim t:1eacn r.L .>.>.4Ul 7. List By Name, Address, Office Sought and Party Affiliation ea&h Candidate or Other Individual that this Committee

is Supporting

'---·---------------------------·--------------·------·--Full Name Mailing Address Office Sought Party

"----------------.. -----'---- ------!------------·

To Be Determined

a LlstAnylssuesthlsCommitteelsSupporting: None at the present time

ListAnylssuesthisCommitteeisOpposing: None at the present time

9. If this Committee is Supporting the Entire Ticket of a Party, Give Name of Party: N/A

10 In the Event of Dissolution, What Disposition wlll be Made of Residual Funds?

Funds to be donated to a registered 501(C)(3) non profit organizatio~-·

11.. List all Banks Safety Deposit Boxes or Other Depositories Used for Committee Funds L---- ·-·---·--.. ·-······-----.. ---------· '" ·-··------···--··--------.. -

Name of Bank or Depository & Account Number Mailing Address ..... ,,_ ----!---·--·----......... -----·--·---·-·------

Mellon United National Bank

1645 Palm Beach Lakes Blvd. West Palm Beach, fl 33401

'------------·--------------''--,-·-----·------··-------12 List all Reports Required to be Filed by this Committee with Federal Officials & the Names, Addresses & Positions

of Such Officials If Any --·------·----·-------·------·----------·----,------·--··--------

Report Title Dates Required to be Flied Name & Position of Official Mailing Address ------- ----1------------->------·---------1--------------

N/A

STATE OF _il.Ql.j_Q.a_ palm Be a ch COUNTY

John R. Sm,:oi.::t-"h'-----------· certify that the inform.o<{J,fill" this Stateme~~-~f Organization is complete true and correct p_--~· . ~ /

, A , , '{// _X_ ,../"~ · ,,-_q,,,/, --..

/~:"' J f .. hairmaVof Political Committee

I,

EXHIBIT

( 14 ,.. •

DMSIONSOF FlORYDA DEPART?dEN'I' OF STATE Office of the Secrcta:y

• MEMBER OF IRE FI.ORIO A CA8tNEI'

St.ate- Board ot BducaHon T~teei: of the Internal Improvemel'tTnljt Fund

Ad.m.WstratiM Corn.atl&slon Florkh Lind and Wa.l\>r AdjudicatocyCoaunb®n

Siting 'Board Dlvtslon of Sood Financ:e

1'epartll1Cnt of Rwanuc Dllparta'lc::nt of Law En.f'OlCeUlenl

Depo\l'tmmt of Hlghw1.y ~ftty ltld Motor Vdtlcles OepartmentofVeteniM' A£&.1n;

Office of lntematlorud ~b.tians Div~ of Elect:iorui Ol.vbion of Corporations Ol.Yision of Cultu.c"al Affail"s Ol.vWon oiHiJtorial J.Wour(es

DMsion o!Ubmy md Womlation Strvl<~ Dlvi.'li.Qn of Ll=U\g D1Vis!on of AdmWstrativ~ Service&

... ~ FLORIDA DEPARI'MENT OF STATE

Kathedne Hanis Secretazy of Slate

DIVISION OF ELECTIONS

August I 0, 1999

Mr .. Jolm R Smith, Chairpe1son MPAC (Management Political Action

Committee of Palm Beach County) 230 Royal Palm Way, Suite 211 Palm Beach, FL 3.3480

Dear Mr Smith:

ORiuii~AL

We have received the Statement of Organization and the Appointment of Campaign Treasure1 and Designation of Campaign Depository for MPAC (Management Political Action Committee of Palm Beach County)

This information appears to comply with the requi1ements of Section 106.03, Florida Statutes, and the name of this mganization has been included on ou1 committee list as a committee that suppmts candidates and issues

Listed below is the identification number associated with your committee. Please use this number when submitting your reports so they may be prnccssed in a more timely and efficient manne1.

Identification Number: .30405

Enclosed is a copy of Chapter 106, Florida Statutes, along with a Committee Handbook, Campaign 1reasure1's Report Fo1ms and 2000 Election Cycle Calendar ..

Attached is a copy of the electronic filing information along with the list of vendo1s which you may contact to obtain your software package that will assist you with the filing of your campaign treasure1 's reports. A magnetic diskette of the itemized information required by Chapte1 106, FS., must be filed with the Division of Elections (along with an original hard copy of the Summruy Sheet [Form DS-DE 12))

Your first campaign tr-easurer's r·eport will be due October· 12, 1999. Any political action committee failing to file a repo1t on the designated due date shall be subject to a fine of $50 per day for the first 3 days late and, thereafter, $500 per day for each late day, not to exceed 25% of the total receipts 01 expenditures, whichever is greater, for the period covered by the late report. However, for the reports immediately preceding each primruy and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditUies, whichever is greate1, for the period covered by the late report. A report which is postmarked by midnight of the due date is considered timely filed ..

EXHIBIT 2- ~. I of 2-The Capitol • Room 1802 • Tallahassee, FlOli a 32399-0250 • (850) 488-7697

FAX: (850) 921-1293 • http:/lwww.dos.state.fl.us • E-Mail: election@mail,dos.state:flus

• -.

Mr John R Smith August 10, 1999 Page Two

I /

If we may be of assistance to you at any time, please do not hesitate to contact Inez Williams at (850) 488-7697

CAE/ilw

Enclosures

Sincerely,

Connie A Evans, Chief BW'eau of Election Records

EXHIBIT 1- Pj . 2 J·L

Campaign Finance Activity (Pi vision of Elections - Flmida Depaitm("t of State . .

A F~o~id_a Departme".lt of State ~ D1v1s1on of Elections

MPAC (Management Political Action Cmte .. of Palm Beach Cnty

Campaign Finance Activity

Page 1 of4

Note: The information presented below was obtained from the Committee'.s/Candidate's Campaign Treasurer'.s Report filed with the Division of Elections About the Campaign Finance Data Base If all contributions for a reporting period are less than 1 dollar Then they may not be displayed

I II Contributions

11 IG:J Filing Period .I Monetary II Loans II In Kind Expend Transfers I lwllo810411999 -091301199911 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 lwll 1010111999 -121311199911 0 0011 0 0011 0 0011 0 0011 0 0011 o ooj 1w110110112000 -031311200011 o ooll 0 0011 0 0011 0 0011 0. 0011 o ool lwllo410112000 -051301200011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 1w110110112000 -011281200011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 1w110712912000 -081111200011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 0108/12/2000 -08/31/200011 1,500 ooll 0 0011 0 0011 500 0011 0 0011 o ool lwllo910112000 -091081200011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 lwllo910912000 -091281200011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 1w110912912000 -101131200011 0 0011 0 0011 0 0011 0 0011 0 0011 o ool 0110/14/2000-11/02/200011 1,000 0011 0 0011 0 0011 1,1500011 0 0011 o ool lwll 1110312000 -121311200011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 1w110110112001 -031311200111 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 1w110410112001 -061301200111 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 lwll0710112001 -091301200111 0 0011 0 0011 0 0011 0 0011 0 0011 o ool 1w111010112001 -121311200111 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 lwlJ0110112002 -031311200211 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 0104/01/2002 -06/30/200211 1,000 0011 0 0011 0 0011 500 0011 0 0011 o ool 1w110110112002 -081021200211 0 0011 0 0011 0 0011 0 0011 0 0011 o ool lwljo810312002 -081161200211 0 0011 0 0011 0 0011 0 0011 0 0011 o ool 1w110811112002 -091051200211 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 1w110910512002 -091131200211 0 0011 0 0011 0 0011 0 0011 0 0011 o ool n1 II II II II II ii I

--~ttp;LLele.c1ion"doJi.Slatsdl us/cgi-bin/TreSel.exe 4/2112014

Campaign Finance Activity 7T'ivision of Elections - Florida Departmrt of State \. '

Page 2 of 4

1w110911412002 - 091271200211

[J [J

{E)09/28/2002 -1 10/11/2002

{E)10/12/2002 -1 10/31/2002

lwll 1110112002 - 121311200211

lwllo110112003 - 031311200311

1w110410112003 - 051301200311

1w110710112003 - 091301200311

1w111010112003 -121311200311

@] ~ ~

101/01/2004 - 03/31/200411

104/01/2004 - 06/30/200411

107/01/2004 - 07/23/200411

[J [J ~ ~ ~ ~ ~ @] ~ ~ ~ ~ ~ @] ~ ~ @]

{E)07 /24/2004 -1 0810612004

{E)08/07 /2004 -1 08/26/2004

108/27/2004 - 09/10/200411

109/11/2004 - 09/24/200411

I 0912512004 - 101081200411

110/09/2004 - 10/28/200411

110/29/2004 - 12/31/200411

10110112005 - 03/31/200511

I 0410112005 - 051301200511

107/01/2005 - 09/30/200511

10110112005 - 12/31/200511

11010112005 - 12/31/200511

101/01/2006 - 03/31/200611

I 0410112006 - 051301200611

107/01/2006 - 07/28/200611

107/29/2006 - 08/11/200611

108/12/2006 - 08/31/200611

109/01/2006 - 09/15/200611 ~ ~ ~ @]

I 0911512006 - 091291200611

I 0913012006 - 101131200611

110/14/2006 - 11/02/200611

n / 11 /03/2006 - 12/3112006//

0 0011 0 0011 0 0011 0 0011 0 001 :===:I I o ooll o ool

0 0011

500 0011 0 0011 0 0011 0 001

1,100 0011 0 0011 0 0011 2,750 001 I o ooll o ool

00011 o~I oo~J o~I ooolJ o~ 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 o 0011:==0=0~011:==0=0~011:==0=0=:011:= ==o=o=:ol/:= ==o o=:ol1

:======;:======::=====~I 0 0011 0 0011 0 0011 0 0011 0 0011 0 001 0 0011 0 0011:==0=0=:01~1==0=00=(1~1==0=00=:1~1 ==0==:0011

500 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

200 0011 0 0011 0 0011 500 0011 0 0011 0 001

100 0011 0 0011 0 0011 200 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 30 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

750 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 200 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 o ooll 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 0 001

250 0011 0 0011 00011 0 0011 0 0011 0 001

0 0011 0 0011 0 0011 0 0011 0 0011 o oo/

---http-,//election.dosstateJl.usLcghbin/.IteS.el.exe: __ __:EX=-::H__:l.:=,B.:_:IT-=3"::::'filE:'$· .::· =U±===-~4~12:!:11~20'!._!1~4 __

Campaign Finance Activity (_,nivision of Elections - Florida Depmtmr-• of State Page 3 of4

II II II II II II II I 101/01/2006 - 12/31/200611 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

101/01/2007 - 03/31/200711 500 0011 0 0011 0 0011 0 0011 0 0011 0 001

I 0410112007 - 061301200711 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

107/01/2007 - 09/30/200711 o ooJI 0 0011 0 0011 0 0011 0 0011 o ool 11010112007 -12/31/200711 0 0011 00011 0 0011 0 0011 0 0011 o ool 10110112008- 031311200811 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

104/01/2008 - 07/18/200811 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

I 0711912008 - 081011200811 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

10810212008 - 081211200811 0 0011 0 0011 0 0011 500 0011 0 0011 0 001

I 0812212008 - 091121200811 0 0011 0 0011 0 0011 0 0011 0 0011 o ool I 0911312008 - 091251200811 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

109/27/2008 - 10/10/200811 500 0011 0 0011 0 0011 1,325 0011 0 0011 o ool 11011112008 -101301200811 0 0011 0 0011 0 0011 o ooll 0 0011 0 001

110/31/2008 - 12/31/200811 0 0011 0 0011 o ooll 0 0011 0 0011 o ool 10110112009 - 031311200911 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

104/01/2009 - 06/30/200911 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

0 0011

11010112009 -12/31/200911 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

10110112010 - 03/31/201011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

104/01/2010 - 07/16/201011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

107/17/2010- 07/30/201011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

10713112010 - 081191201011 0 0011 o ooll 0 0011 0 0011 0 0011 0 001

108/20/2010- 09/10/201011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

109/11/2010 - 09/24/201011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

109/25/2010 -10/08/201011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

110/09/2010 -10/28/201011 300 0011 0 0011 0 0011 514 6211 0 0011 0 001

110/29/2010 - 12/31/201011 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

10110112011 -03/31/201111 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

I 0410112011 - 051301201111 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

107/01/2011 -09/30/201111 0 0011 0 0011 o ooJI o ooJJ 0 0011 0 001

11010112011 -12/31/201111 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

10110112012 - _03/31/201211 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

104/01/2012 - 07/06/201211 0 0011 0 0011 0 0011 0 0011 0 0011 0 001

I II II II II JI I

EXHIBIT 3 ?J · 3 ot4 ---hUpollelecti0n,d0sstate,tl,usicghbinLILeS_el,.exe, ____________ ___::4'.'..:/2:_:cll_:::20:'..'..l::.4 __

Campaign Finance Activity -.. P;vision of Elections - Florida Depa1tm7"' of State I . • I

lwllo710712012 -071201201211 0 0011 0 0011 0 0011 0 0011 lwllo712112012 -081091201211 0 0011 0 0011 0 0011 0 0011 lwllo811012012 -091141201211 0 0011 0 0011 0 0011 0 0011 lwllo911512012 -091281201211 0 0011 0 0011 0 0011 0 0011 1w110912912012 -101121201211 0 0011 0 0011 0 0011 0 0011 6110/13/2012 -111011201211 0 0011 0 0011 0 0011 106 4611 1w111110212012 -121311201211 0 0011 0 0011 0 0011 0 0011 lwll 0110112013 -031311201311 0 0011 0 0011 0 0011 0 0011 lwl/0410112013 -061301201311 0 0011 0 0011 0 0011 0 0011 lwl10710112013-0913012013ll 0 0011 0.0011 0 0011 0 0011 1w111010112013 -101311201311 0 0011 0 0011 0 0011 0 0011 1w111110112013 -111301201311 0 0011 0 0011 0 0011 0 0011 1w111210112013 -121311201311 0 0011 0 0011 0 0011 0 0011 1w110110112014 -011311201411 0 0011 0 0011 0 0011 0 0011 6102/01/2014 -02/28/201411 5,500 0011 0 0011 0 0011 2,890 2911 6103/01/2014 -03/31/201411 2,600 0011 o ooll o oolJ 4,750 4511

01 All Dates (Totals) II 16,300 0011 0 0011 0 0011 15,916 a2ll

Note: (E) indicates that report was filed electronically

X Indicates that detail has not been released

0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011 0 0011

W Indicates that a waiver was filed and L Indicates that a loan report was filed

Select Detail Type Select Sort Order Select Output Type

I Contributions i'£l f Date(Ascending) 21 I Display On Screen :d

Query the Campaign Finance Data Base

Page 4 of 4

0 001 0 001 0 001 0 001 0 001 0 001 0 001 0 001 o ool 0 001 0 001 0 001 0 001 o ool 0 001 0 001 0 001

[Department of State] [Qivision of Elections] [Candidates and Races] [Campaign Finance Information]

EXHIBIT 3 ~. 4 D.{:'4

4/21/2014 http:// election. dos.state JI . us/cgi-bin/T1 eSel.exe ~~~~~~~~~~~~~~~~~~~~~~~-

(

!:LORIDA DEPAR!_!\1ENT oI STAT~ RICK SCOTT

Governor KEN DETZNER

Secreta1y of State

January 15, 2014

John R Smith, Registered Agent MPAC (Management Political Action Cmte of Palm Beach Cnty) (30405)

224 Dantura Street, Suite 311 West Palm Beach, Florida 33401

RE: NOTICE OF INTENT 10 REVOKE

Dear Mr Smith:

Pursuant to Section 106..03(7), Florida Statutes, and Rule !S-2 021, Florida Administrative Code, you are hereby notified of the Division's intent to revoke your committee's registration as a political committee based on the following:

The committee's aggregate reported financial activity during the 2013 calendar year was Jess than $500 ..

If you object to this revocation you must provide documentation showing that the committee's registration should not be revoked. Documentation must be provided within 30 days of the date of this letter to the Department of State, Division of Elections, Bureau of Election Records, The RA. Gray Building, Room 316, 500 South Bronough Street, Tallahassee, Florida 32.399-0250

If you have any questions, please call (850) 245-6280.

Sincerely,

Kristi Reid Bronson, Chief Bureau of Election Records

KRB/mcc

Enclosure EXHIBIT_-"-----

Division of Elections R.A. Gray Bldg . ., Rm. 316 • 500 S Bronough St.• Tallahassee, Florida 32399-0250

·. · · ··· · Telephone: (850)245,6240 • Facsimile: (850) 245-6259 elections.mytlorida.com --ffiffffnn1lfrcM•-----'Commemomting._5.00_y:e1US-Of.Florida.llis:t.o_cy 'WWW.fla500.com

~. VIVHIORmA-

' . Feb 06 14 01 :08p Carpenter Kil. I

' 655-1225

MPAC (MANAGEMENT POLITICAL ACTION COMMITIEE OF PBCo.) 224 Datura Street, Suite 1114 West Palm Beach, FL 33401

Sent via Fax February 6, 2014 850-245-6259

Ms Kristi Reid Bronson Bureau of Election Records RA Gray Bldg., Room 316 500 S Bronaugh St Tallahassee, FL 32399-0250

Re: MPAC Identification #30405

Dear Ms .. Reid Bronson:

.. ~~ '' ·~i) _ ....

14FEI3· 0 Pl'\ :

• l\O~S ;;\' . . . . ; i Li{SlATE SEC:,: ·'

We have received the Division's intent to revoke our committee's registration as a political committee based on having aggregate financial activity of less than $500 for last year. We are requesting that this committee's registration not be revoked and that we be allowed to continue to be active in the election process.

p1

While MPAC's did not incur expenses in 2013 for this election cycle, we already have plans for municipal elections in March and the Primary and General elections later this year We will be accepting contrit>utions shortly and plan to file them in the next report if our registration is not revoked. If you need further information to continue this committee, I may be reached at 561-655-7224

Sinc,arely. f' I ~ . I

i j ( 1 / 1·· k/, I (ky GlA 0lh '~l\;iA \--C~I darpente~ Klimek Secretary

cc: John R Smith, Chairman

EXHIBIT_::::::.S __ _

/ .

I \

,. I •

~ORIDA DEPARTMENT of STA~ RICK SCOTT

Governor

February 21, 2014

John R. Smith, Chairperson MP AC (Management Political Action Cmte of Palm Beach Cnty (30405) 7930 Valid Appeal Palm Beach Gardens, Florida 33418

RE: FINAL NOTICE OF IN1ENT TO REVOKE

Dear Mr. Smith:

KENDETZNER Secretary of State

The Division is in receipt of your letter dated Februaty 6, 2014, in response to the Division's Notice of Intent to Revoke. The Division has determined the explanation to be insufficient and will proceed with the revocation of the committee's certification

lfyou object to this revocation you must file a request for hearing within 30 days of the date of this final notice of intent to revoke.. The request must be filed with the Department of State, Division of Elections, Bureau of Election Records, The RA Gray Building, Room 316, 500 South Bronough Street, Tallahassee, Florida 32399··0250 and will be forwarded to the Florida Elections Commission for a hearing based upon the notice and any supporting documentation

If you desire a personal appearance before the Commission, you must include in your request for hearing a separate request for a personal appearance. Failure to file a request for a hearing constitutes a waiver of your right to a hearing and will cause a final order to be entered revoking the committee's certification

lfyou have any questions, please call (850) 245-6280

~~-~~~~~cA~-$ Kristi Reid Bronson, Chief Bureau of Election Records

KRB/ljt

Enclosure Ip EXHIBlr.~----

/ 03/23/2014 06:44PM 55i, 547 i'

CARPENTE:RKU. " ..

MPAC (MANAGEMENT POLITICAL ACTION COMMITTEE OF PBCo.} 224 Datura Street, Suite 1114

Sent via Fax March 23, 2014 850-245· 6259

Ms. Kristi Reid Bronson Bureau of Election Records RA Gray Bldg .. , Room 316 500 S. Bromough St Tallahassee, FL 32399-0250

Re: MPAC Identification #30405

Dear Ms Reid Bronson:

West Palm Beach, FL 33401

We have received notice that the Dlvision Is moving forward with lts Notice of Intent to Revoke this political committee due to Inactivity .. We wish to appeal this notice via fax, without a personal appearance.

PAGE 01/07

In late February this committee took part ln the Gulf Stream municipal election providing independent expenditures to further the outcome of the election. It was our intent when the committee was organized in 1999 to be available for local elections when needed ..

From late February until the election on March 10, we collected contributions In the amount of $8,100 and expenditures in the amount of $7,638. 74. I am including copies of the reports filed with municipal clerk as mandated by their charter .. Some of this information has been flied through the state's EFS, and the bala nee will be filed in the M3 report.

We are requesting that this committee be permitted to operate in the upcoming primary and general elections

If you need further Information, I may be reached on my cell phone at 561 ·315·-0481

Slnt17J() Ch[JK~ secretary

cc: John R. Smith, Chairman

5 pages to follow

l__;

EXHIBIT ';i- ~ · [ Jq-

03/23/2014 El6:44PM •'

56ll '

CARPENTERKL ( PAGE 02/07 047

- ,

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) MPAC (Management PAC of Palm Bch. Co . .) Of'FICE USE ON\. Y ·--- ----------Name

{2) 224 Oatura Streel, Suite 1114 --Address (number and street)

West Palm Beach, Fl 3340-l_ __ ··---City. State, Zip Code

0 Check here if addl98S has changed (3) ID Number: 30405 ___ .__.._

(4) Check appropriate box(es);

0Candidate Office Sought: - -· --- ------0 Political Committee (PC) D Eleelioneerlng Communications Org .. (ECO) D Ch..ek here if PC or ECO haa disbanded D Party E;xecutive Committee (PTY) 0 Check here ff 'PTY hae disband~ D Independent Expenditure {IE) (also covers an D Chee!< here if no other IE or EC repom will be filed individual making electioneering communications)

. (5) Report Identifiers

Cover Period: From 02 I 08 I 14 To 02 I 21 I 14 Report Type: --.. -- -- -·- - -·- ....... 0 Original 0Amendment 0 Special Electlon Report

(6) contributions This Report (7) Expenditures This Report

2,000 00 Monetary

0 , 00 cash & Checks $ • Expenditures $ • • - -- --· -- --- -- ---- --Loans $ • • 0 ,, 00 Transfers to -- -- -- - Office Account $ 0 . 00 ' '

2. 000 00 ,_._., -- -- --

'Total Monetary $ • -- -- -- -- Total Monetary 0 , 00 $ • ' 0 00 --- --- ·-· -·--

ln·Kind $ • • -- -- ·-··-- -- ~--·

(8) Other Distributions $ _,..,_ , ___ , • 0 00 ·-·-· ----..

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expitndit\lres l'o Date $ -- • ---~ , , 000 00 $

--- T ·-- 1 --••~ .. -~ --.

(11) Certification It is a finlt degree misdemeanor for any per&on to falsify a public r&cord (ss .. 839.13, F .. S,)

I certfy that I have examined this report lilnd it i& true con-ect and complete:

(Type name) Mark P. Klimek (fype name) John R. Smith 0 Jn<llviduol (only for IE 0 Treasure; .. -~puty Tn1as~;;;; 0 Candid ., ,

0 Cl)'lfl'e"'on (only for PC 8"d FTY)

:~~~ ~ ;/e: _/-~~ J ~ ~

~ t...L ~I, u x iv ll. Signature / " Signatj l'e . ' ~ ,f . '

DS-DE 12(R.ev~11113 J ' ----;---------EXHIB11 1- PB' iof't

SEE REVERSE FOR INSTRUCTIONS

' 03/23/2014 06: 44PM 55( 54'7 / I

CARPENTERKLc. ,~

CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS

30405

PAGE 03/07

(1 N Ml?AC IMani\~t PAC of Pe1.ltn Beach county)

) ame ·---··-- ------- (2) tD. N1.1mber ____ ,.. __ _ (3) Cover Period

(5) Date

(6) Sequence Number

0001

I---'-----'-'

oe :i,4 { {

(7) Full Name

(l est, Suftix, Fi~. Middle) Street Address &

Cllv. State, ZiD Code

cy D .. Touhey oo N. oce~ Blve.. lf Stream., :PL 3346~

Nan 12 GU

-- .. .M ebony w Gra~~~o J~

0002 3< _____ ...,,_____ G<>l 59 Polo Drive f St.t"eltm. FL ~3483

2/11/ Jf· . -

I t

-·

-·--'----L.

-- ·-·

__ ,,

I

---I .•. !...

-·--·-

l through (4) Page

··- ··-·-· (8) (9) (10) (11)

Contributor Cont<fgution In-kind Tvoe OcCIJ~•tlon Type Oesr""'on Amendment . . •.

l &er;i:red CH•

·--·

l &et.ired CHE

. .. .. -· ... ·---·

·-·

-· ···-·- -

,._ ·---..-.. -... -· 1------·

-

DS·DE 13 {Rev .. 11113) SEE REVERSE FOR INSTRUCTIONS ANO CODE VALUES

EXHIBIT '1 fj . 3 J1-

l of

·-(12)

AmOUflL

'l.,.000.00

··---

iooo .. oo

--

---

----·-

/

03/23/2014 06: 44PM 561-_ ,;47 ( CARPENTERKL\. PAGE 04/07

CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name M•Ac l"°""9e""'nt PAC of P.:l.m lle•ch county! (2) l.D. Number. ao•cs

(3) Cover P&liod ~.!~-·~.through ~-1_.::...._12!, .. _ (4) Page _ __:_ ___ of __ 1 __ _

-·--·- . (5) (71 (8) (9) (101 (11)

Date Full Name Purpose I-· (Witt, Sutlix, First, Mldclhl) (add office sought Jf (6) Expenditure

Sequenefl Street Addrw& & contribution to a

Number City, Stall!, Zip Code candldat&) Type Amondmont Amount

- ··------1--·-,_J_L,_

NOl<B

----- ... ··----"'

I I

--- -- -____ ! I

-- -·--·- . -- -----·-- ----~

_,L_i._

"

·- - ..

I I

I-- ·- -----· ·--

i---1 I

-- --- -- -I I

- ·-·-·-·-.. -·- .. .. . I I

-·"' - . - ·-OS.OE 14 (Rev .. 11/13) SEE REI/ERSE FOR INSTRUCTIONS ANO CODE VALUES

EXH\BIT '1-ffi. 4J'l-·~--------------~ '·

/

03/23/2014 06: 44PM 56( 647 CARPENTERKL1,. . ·" PAGE 05/07

' .. CAMPAIGN TREASURER'S REPORT SUMMARY

---(1) MPAC (Management PAC of Palm Bch. Co .. ) OFFICE USE ONL.Y

--· -- -Name (2) 224 Oatura Street, Ste. 1114

Address (number and street) West Palm Beach, FL 33401 -------City, State, Zip Code

-~ ... D Check here if address has changed (3) ID Number: 30405

·-(4) Check appropriate box(es}:

0 Candidate Office Sought ----·· --0 Political Committee (PC) 0 Electioneering Communications Org. (ECO) D Check here if PC or ECO has disbanded 0 Party Executive Committee (PTY) 0 Check here If PTY has dilsbanded O Independent Expenditure (IE) (also covers an 0 Check here if no other IE or EC reports wiH be filed individual making electioneering oommunications)

15) Report Identifiers

Cover Period: From 02 I 22 12014 To 02 I 22 12014 Report Type: G4· - - ·-· ·-- --· -- ·-----.. 0 Original 0Amendment 0 Special Election Report

(6) Contributions This Report (7) Expenditures This Report

Cash & Checks $ • 6 '100 00 Monetary Expenditures $ ' 3' 890. 29 --- -- - -· -- -- __ .. _ -

Loans $ ' ' 0 Transfers to - -- -- -· Office Account 0 $

' ' 6 '100 00 -- ·......-·-· -- -·-

Total Monetary $ ' ·-·-· - -· ·- Total Monetary $ ' 3 '890 29 $ 0 -- -- -

In-Kind • ' - -·-~·· ·-- --·- ---(8) Other Distributions

$ --·-- . --.. ' _o __ ._ . -... .. (9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Cate

$ --·~·~··-~-- $ - ' _Q__. .MD Q9_ ..

(11) Certification lti& a fi~ degree milldemeanorfor any person to falsify a public record fss .. 839 .. 13, F $ .. )

I cert~y that I have examined lllls report ano 111s true, correct, ana complete:

. (Typename)~. K'\icndc ·-·-· (Type name) John 'R. 'Srni ~h 0 lndMclual (only for IE ~reasvrer 0 Deputy Treasurer 0 C?"~J'Ole ~hairperson (only for PC and PlY) or etectioneemg carom.)

x::P,/~ x ' 'M - -Signa Sii n,Ature

REVERSE FOR INSTRUCTIONS

--·--------~v\;ot\R~~~'.t::· ~5'==Cf='1=-·----------OS.OE 12(Rev 11/13) "-···- SEE

/ 03/23/2014 05:44PM 5511, 547

' CARPENTERKL~ . ··"

CAMPAIGN TREASURER'S REPORT - ITEMIZED CONTRIBUTIONS

MPAC: {MaJ).l).g(l:ment f:i:t.C of Palm :Sch. co ' ) (2) 1.0. Number

30~05

(3) Cover Period 02

I 22 2014

through I 06

I 2014

(4) Page 1

I

- ·--(&) (7) (8) (9) {10) {11)

Date Full Name - --(6) (I.as!, Suffix, Firs!, Middle) Sequence Si1"tt Addre» & Contributor Contribution Jn-kind Number C"" state,1!e Code Tv~ oceu-ation Type Descrintion AmanQm.nt - .. -·

W$..ll iam BQll.Z:'d1t1n 02 •• 2014 J2Sl. fOlQ Or:i.ve

I -·· I Ill G"lf Stream, FL 234B3 1 Ret:1re:cl CHK

001

·-· -·· ·~·· ,,_ '---

9.;l.tta.1\t V -, Mvrrill 02 26 2014 3S2S Polo Drive

I ..• I Culf Btreara, PL 33493

I R.etired CH~ 002

- ··- . George 'l. Elmore

02 27 2014 1320 N. ocean ~lvd. "

'--·-'-- I ~lf SCi:'ea.m, FL 33'46~

l const:ruct:i..01 CHK 00)

-· -·-~""-..

~acricia L. R.a~dolph 02 2e 2014 38!J Gu.l£~tr~om Rd

.___,_!._ I ~48 Gulf St:reatli, fL JJ-693 t Rei:.ix·i:d CHK

004

···--'"' '------·-,__ 03 03 20l4

Laura Londo:ff :Koc:h ~43 Middle .Road

I / _ _a Gulf Strea\l\. .Fli 3348~ I Retiree. CRK

00$

··-~·-·--~~ .. '-· -o;i o! 2014

W:lll.iam r. Koc:h III ~00 E Atlantic Ave.

I I Del:r:~y Beach / PL ,)3483

I Real E:otOite CHK 006

., . - "

OJ 06 2014 Joanne Haye&

I I 3126 Gulf9t~eam Rd. L. Gulf Stea~. ~~ 3346~

x ~~i~9od. CN~

007

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

EXHIBIT 1- f3. Ip of 1

PAGE 05/07

1 Of

-· {12)

Amount

l,C00 .. 00

~OD 00

---·-

i,ooo .oti

:i.000.00

--~--

J.000,0G

··------·

1000 oo

600 00

··-

03/23/2014 06: 44PM 56l 347 CARPENTERKL [ PAGE 07/07

CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name Mr1>c tManagemei:~ of Poim B<:h. co. I (2) l..D. Number_3_0_

4o_s ____ _

(3) Cover Period ~_.:2_1~ through~~ 2014_ (4) Page ·-~--of __

1

-·--

(5) Date

(7)

(6) Se11uence Number

lddle) l'ull Name

(Last, 5U11llt, Fil'8l. M Street Address &

City, State, Zip Co de

·---+------·--coa.111~1 Sta.r

02 2S 014 SOll N Ocean Blvd Ocean Ridge, rL 3~~3S

001

·-·-·--1---

ooa

A~ Graph.ix & Signs, Inc 1SS95 93rd Strtet N \'leat Palm Beach, E'Ii 33412

Sir Speedy G2

1'2& 014 4.30 clematis St:teet:

--1........,..J.---l weet. Palm Bee.en, FL 334.0

00~

Car:g>ent~t· Klimek & AsBOCi 03 03 2~14 224 oacura Streec, Ste. 1

__ / / we~rt Palm :eeach. Ft ~3~ 01

l

ateo, lU

--·--·------+·------------· ____ j_

!------+ .. -----------

I /

._ ____ _,c_ _______ ,._, __

Inc

..

-·

·-(8)- (9)

PurpOSe (add offl .. $0U9ht II

Expenditure contribution to a candidate) Type

. J1,dve:rt:i.e91'N!nt

IEC

--·--- ~--

Sign:,,

lEC

-P~ineing/poetege

IiC

.. --·· consu.ltin9

IEC

·-----

·- . ... ...

-·-"

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

__________ EXHIBIT ·-=r·ea ;-:tof'1-.

·----(10) (11)

Amen<tmertt: Amount

-· 11 600. OQ

-·- -

396 4-4.

an. s;

l,000 00

···-

~--·

-

##XXH1768DPCSTM

MPAC

/ I

Statement of Account

Last statement: December 31, 2012 This statement: January 31, 2013 Total days in statement period: 31

Direct inquiries to: 561-688-9400

(MANAGEMENT POLITICAL ACTION COMMITTEE OF PALM BEACH COUNTY)

Sabadell united Bank, N.A. 1645 Palm Beach Lakes Blvd west Palm Beach FL 33401-2215

224 DATURA ST SUITE # 1114 WEST PALM BEACH FL 33401

Business checking

Account number

0

summary of Account Balance

Account Number Ending Balance

Business Checking $127,42 NOTICE: BY FEDERAL LAW, AS OF 1/1/2013, FUNDS IN A NONINTEREST-BEARING TRANSACTION ACCOUNT (INCLUDING AN IOLTA/IOTA) WILL NO LONGER RECEIVE UNLIMITED DEPOSIT INSURANCE COVERAGE, BUT WILL BE FDIC INSURED TO THE LEGAL MAXIMUMOF $250,000 FOR EACH OWNERSHIP CATEGORY. FOR MORE INFORMATION, VISIT HTTP://WWW FDICGOV/DEPOSIT/ DEPOSITS/UNLIMITED/ EXPIRATION,HTML

Beginning balance Total additions

$127 42 $ 0 ,00 Total subtractions

~"' No activity this statement period ·~·•

$0,00

Page 1

' I

##XXH1768DPCSTM

MPAC

PA(


Last statement: January 31, 2013 This statement: February 28, 2013 Total days in statement period: 28

Direct i nqui r-i es to: 561-688-9400




Business checking

Account number

0



Business Checking $127..42 NOTICE: BY FEDERAL LAW, AS OF 1/1/2013, FUNDS IN A NONINTEREST-BEARING TRANSACTION ACCOUNT (INCLUDING AN IOLTA/IOTA) WILL NO LONGER RECEIVE UNLIMITED DEPOSIT INSURANCE COVERAGE, BUT WILL BE FDIC INSURED TO THE LEGAL MAXIMUMOF $250,000 FOR EACH OWNERSHIP CATEGORY .. FOR MORE INFORMATION, VISIT HTTP://WWW. FDIC GOV/DEPOSIT/ DEPOSITS/UNLIMITED/ EXPIRATION .. HTML


$127.42 $ 0.00 Total subtractions

"' 11 No activity this statement period ,.('"},

EXHIBIT e pj. 2of 11.-

$0 .. 00

Page 1

##XXH1768DPCSTM

MPAC (MANAGEMENT POLITICAL ACTION COMMITTEE OF PALM BEACH COUNTY) 224 DATURA ST SUITE # 1114 WEST PALM BEACH FL 33401

Py

statement of Account

Last statement: February 28, 2013 This statement: March 29, 2013 Total days in statement period: 29



0


Business checking

Account number

Account

Business Checking


$127 ,42 $ o .. oo

Number

Total subtractions

Ending Balance

$12742

1"' No activity this statement period ·•h'<

Page 1

EXHIBIT 2> f"1 · 3<>f' 1 2-

$0 .. 00

PA~

##XXH1768DPCSTM




Last statement: March 29, 2013 This statement: April 30, 2013 Total days in statement period: 32


Sabadell united Bank, N.A. 1645 palm Beach Lakes Blvd west Palm Beach FL 33401-2215

0

Account

Business checking

Number

Ending Balance

$127 ,42

Business Checking

Account number Beginning balance

Total additions $12742 $ 0.00 Total subtractions

t,;, No activity this statement period ""

EXHIBIT e ~ . '4 Dt I 1-

Page 1

$0 .. 00

,. I

##XXH1768DPCSTM


PA<(


Last statement: April 30, 2013 This statement: May 31, 2013 Total days in statement period: 31




0

Account

Business checking

Number

Ending Ba 1 a nee

$127 .42

Business checking


Total additions $127..42

$ 0 .. 00 Total subtractions

,..,., No activity this statement period ,.,.,.,

EXHIBITS~. Sot 12-

Page 1

$0 .. 00

##XXH1768DPCSTM




Last statement: May 31, 2013 This statement: June 28, 2013 Total days in statement period: 28



0


Business checking

Account number

Business Checking


$127 42 $ 0.00 Total subtractions

'""' No activity this statement period ''"

EXHIBIT ~ pq . {p of I Z-

$127 ,42

Page 1

$0 .. 00

##XXH1768DPCSTM




Last statement: June 28, 2013 This statement: July 31, 2013 Total days in statement period: 33



0

Account

Business Checking

Number

Ending Balance

$127..42

Business Checking


Total ad di ti ons $127 42 $ 0 00 Total subtractions

"''' No activity this statement period ''"'

EXHIBIT 6 f3 . 1- cf l 'J-

Page 1

$0 00

##XXH1768DPCSTM



Account


Last statement: July 31, 2013 This statement: August 30, 2013 Total days in statement period: 30



0

Number Ending sa 1 ance

Business Checking $127 .42 PURCHASING A NEW HOME? THINKING OF REFINANCING? OUR MORTGAGE EXPERTS CAN HELP YOU FIND A HOME LOAN TO MEET YOUR NEEDS CALL 305·424-4745 TO GET A QUOTE TODAY

Business Checking


Total additions $127 ,, 42

$ 0,00 Total subtractions

'h" No activity this statement period 1''"'

EXHIBIT ~ r~. '6 oP I 2-

$0,00

Page 1

(

##XXH1768DPCSTM


Summary of Account Balance

Account


Last statement: August 30, 2013 This statement: September 30, 2013 Total days in statement period: 31


Sabadell united sank, N.A. 1645 Palm Beach Lakes Blvd west Palm Beach FL 33401-2215

0

Number Ending Balance

Business Checking $127.42 PURCHASING A NEW HOME? THINKING NCING? OUR MORTGAGE EXPERTS CAN HELP YOU FIND A HOME LOAN TO MEET YOUR NEEDS .. CALL 305-424-4745 TO GET A QUOTE TODAY

Business Checking


Total ad di ti ons $127 .42

$ 0 00 Total subtractions

'~~' No activity this statement period "' 1'

EXHIBIT P.l ?j · ~ of I '2-

$0 .. 00

Page 1

##XXH1768DPCSTM


PAGf I,


Last statement: September 30, 2013 This statement: October 31, 2013 Total days in statement period: 31



0


Business Checking

Account number

Account

Business checking


$127..42 $ 0.00


$127..42

Total subtractions

,,,, No activity this statement period 'h~

Page 1

EXHIBIT 2' ?l lo of t'J..

$0 .. 00

PAGE

##XXH1768DPCSTM



Business checking

Account number

Account

Business Checking


$127 '42 $ 0,00

(


Last statement: October 31, 2013 This statement: November 29, 2013 Total days in statement period: 29



0


$127..42

Total subtractions

·~f· No activity this statement period 1'''

Page 1

$0.,00

##XXH1768DPCSTM




Last statement: November 29, 2013 This statement: December 31, 2013 Total days in statement period: 32



0

Account

Business checking

Number

Ending sa lance

$127 42

Business Checking


Total additions $127. 42


'''1 NO activity this statement period * '"

EXH\BIT_CO \&)· \]ofJl_

Page 1

$0.00

##XXH1768DPCSTM



Business checking

Account number

Account

Business checking

Beginning balance Total ad di ti ons

$127 .42 $ 3,500.00





0

Number

Ending Balance

$3,627.42

Total subtractions $000

Date 02-21 02-27

Description #Deposit #Deposit

control number 0000000160003 72 000000016000255

Additions 2,000 00 1, 500 00

subtractions

Daily Date 01-31

balances Amount 127 42

Date 02-21

Amount 2,127.42

Date 02-27

EXHIBIT_~ I ot3

Amount 3,627.42

Page 1

##XXH1768DPCSTM


PAGo' 1.


Last statement: February 28, 2014 This statement: March 31, 2014 Total days in statement per·iod: 31



8


Business checking

Account number

8 Enclosures

Account Number

Business checking

Ending Balance

$586 68

Beginning balance Tota 1 additions

Number Date 232121 232122 306463 306464 306465 306466 306467 306468

03-24 03-05 03-03 03-10 03-12 03-07 03-13 03-12

,., Skip in check sequence

Date oescr ption 03-05 #Depos t 03-05 #Depos t 03-11 #Depos t

$3. 627. 42 $ 4,600 .. 00 Total subtractions $-7,640 .. 74

Amount control 37 .. 00 000001000005947

39644 000001000002707 1,600 00 000001000002084

893 85 000001000006195 2,015 .00 000001000008403 1,000 .00 000001000006210 1,500.00 000001000006515

198 .45 000001000000916

control number Additions subtractions 000000016000304 2,000.00 000000016000307 2,000.00 000000016000316 600 00

Page 1

EXHIBIT~!. 2of-3 _

##XXH1768DPCSTM

Daily balances Date Amount 02-28 3, 627 42 03-03 2,027.42 03-05 5,630.98

Date 03-07 03-10 03-11

Amount 4,630 .. 98 3,737 .. 13 4, 337 .. 13

EXHIBIT _3 p~. 3J13

March 31, 2014

Date 03-12 03-13 03-24

Amount 2,123 .. 68

623 .. 68 586 68

Page 2

Committee I racking system -rFlorida Division of Elections - Departmo/'t 0f State I I

Florida Department of State Room 316 R.A. Gray Building 500 South Bronaugh Street Tallahassee, Fl 32399-0250 (850)245-6200

Division

Elections

of

Committee Tracking System

MPAC (Management Political Action Cmte .. of Palm Beach Cnty

Type: Political Committee

Status: Active

Address: 224 Datura Street, Suite 1114

West Palm Beach FL 33401

Phone: (561)655-6311

(561)315-0481

Chairperson: John R Smith

7930 Valid Appeal

Palm Beach Gardens, FL 334180000

Treasurer: Mark Klimek

224 Datu.ra Street, Suite 1114

West Palm Beach, FL 33401

Registered Agent: John R Smith

Purpose:

Affiliates:

224 Datura Street, Suite 1114

West Palm Beach FL 334010000

Campaign Finance Activity

Campaign Documents

http://election.dos .. state.fl.us/committees/ComDetaiLasp?account=30405

Page I of I

4/3/2014

~ tor'oq ':J STATE OF FLORIDA ( ' CHECK APPROPRIATE BOX ..

, r > t . .

' ' ' b Original Appointment APPOINTMENT OF CAMPAIGN TREASURER"

AND DESIGNATION OF CAMPAIGN DEPOSl'~@~Y: \ 'i ;': ; : I ru 'Deputy Treasurer

FOR POLITICAL COMMITTEE ·- ~ .. ~~appointment of Treasurer (Section 106 .. 021 (1), F .. s .) ·- :: ('- '.: : i :_' ,/ 1· cr\t;t .,~_ v1, ... \. \ i econdary Depository

(PL.EASE TYPE)

1 Committee Name 2 Mailing Address

MPAC (Management Political Action Committee 224 Datura Street, Suite 311 of PBCo .. )

·--· Telephone (optional) 3 City 4 County 5 State 6. Zip Code

<561 l655-7224 West Palm Beach Palm Beach Florida 33401 ·-

The fol!Qwlng perJon has tieen appointed to serve a~ 0 Campaign Treasurer D Deputy Treasurer fot the above named comml':tee

- ·-7 Name of Treasurer or Deputy Treasurer 8 Street Address

Mark Klimek 8600 Pine Cay

--'-· ·-- ·-9. City 10. County 11. State 12 Zip Code

West Palm Beach Palm Beach Florida 33411

I have designated the following named bank as my 0 Primary Depository LJ Secondary Depository I- . ·---------·-

13 Bank Name (include account number) 14 Street Address

Mellon United Nat'I Bank~ 1645 Palm Beach Lakes Blvd.

~·

18 Zip Code 15 .. City 16. County 17 State

West Palm Beach Palm Beach Florida//7 33401 19 Name of Chainman 20 Signature of c~z , / / John R. Smith ya-;.////~) -.,

x //, /"//77/, Campaign Treasurer's Accz=& ,P'POi ntm'1ft

I, Mark Klimek --- , do hereby accept the appointment as -------.. ·------{Please Print or Type) MPAC (Management Political Action Committe1

0 Campaign Treasurer D Deputy Treasurer for the of PB Co .. ) .. -

Committee As a duly registered voter in Palm Beach County Florida, I am

- ------qualified to accept this appointment

UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING CAMPAIGN TREASURER'S ACCEPTANCE OF APPOINTMENT AND THAT THE FACTS STATED ARE TRUE.

,_}a ;, i/(2!{ x·-~,, -----~/~-r ---····· I 1-oate ?ature of Campaign Treasurer or Deputy Treasurer

DS·DE 6 (Rev .. 12101) v

Miami lakes Operations Center

/"' ~,

I . '6901 Miami lakes Drive East

Sabadell United Bank

May 12, 2014

Tracie Aulet Investigation Specialist 107 W. Gaines Street Collins Buildings, Suite 224 Tallahassee, Florida 32399

RE: M PAC

Dear Ms. Aulet:

Miami lakes FL 33014-2464

T (305) 825-9132 F (305) 557-5471

www .sabadellunited com

Enclosed are the documents that pertain to the above Subpoena served to Sabadell United Bank.

Copies of bank statements, signature card, deposit items and cancelled checks for account number, , title MPAC, records for the time period of 09/28/2012 through 04/30/2014

The total cost for the production of these documents is$ 36.75, which includes labor at$ 10.00 per hour and copies at$ 0.15 per page .. Please make your check payable to Sabadell United Bank and send with a copy of the Cost Analysis

If you have any questions regarding the enclosed documents, please call me at (305) 820-5272. On behalf of Sabadell United Bank N .. A and myself, it is our pleasure to assist you.

Si,,§

-4{~c~ ~:~rds Custodian

,.,, r- ~J

f'l ... <;;;;:.>

~~~ = ;19 c·,.._. :r;; ni _;;: f'l1 -< Cl (/){fr) -,, w rn c-:i.,, o_

.,_,_ ;?~® D < _ ... ;.'l) rn v; it7V r:,> (/))P CJ t;.;.")

z C>

**** C'onfidentia/ ****

May 12, 2014

(

COST ANALYSIS INVOICE MPAC

Tracie Aulet Investigation Specialist 107 W. Gaines Street Collins Buildings, Suite 224 Tallahassee, Florida 32399

In the Matter of Management Political Action Committee of Palm Beach County

. .

Itemized Schedule of Documents Produced .. .

Quantity Cost ltem(s)

Copies of bank statements, signature card, deposit items and

$ 0.15 cancelled checks for account number title MPAC,

45 records for the time oeriod of 09/28/2012 to 04/30/2014.

3 HR. $ 10 00 Research time

TAX ID: 59-1538315

Please Remit Payment to:

Sabadell United Bank N .A. f/k/a M.U.N.B.

Operations Center F.E.I. 59-1538315

P.O. Box 5460 Hialeah, Florida 33014

Attn.: Records Custodian

**** Confidential •··•**

.

Total

$ 6.75

$ 30 00

$36.75

~

/ I

Signature Card @Mellon

Mellon United Naflonol Bonk 8 __ Title: -------- ------. ...,..A,...oo-,-un_t.Numb-O>c: __ _

• Printed & Titl .

•

Action

Printed Name E T &'I'itle: • Llwyd Ecclestone, i:::·eas.

•

1

EIN / SSN: EIN ISSN:

Number of Si o:ture Cards

1

0 Open Date Reissue Date

S-29-03

~p.;;;::;,·n~t<o~d:;;:;N'-a=m~e-t'-~"';""'<..:'.'-------------<~'l'r-a-e-k-Co-d-a:-----------< &Title Deputy Treas ..

--~--------·----·

-·--· --------------- ------Identification

•

Printed Name i-A.'f'itle

Officor Assi?ied to: 02101 02100

Opened by: Mm' na

• OWNERSBlP OF ACCOUNT

0 lndlvldul'l

Printed na 0 Joint TMAnts (J'I'WltOS} 0 Teiuutta by EntlrcUes (TBE)• & 'l'itle 0 Sole Proprletorehtp -- _)) D P&.rtncnblp 0 Corporation • lCJ Unincorporated Asaochltlon 0 Guardltui.shlp I Estate I Trust

Printed Name 0 Othe11 ___________

&Title TYPE OF ACCOUNT

1111 Cbecklng 0 Money Market 0 &pur-0bue Agffement 0 Savings 0 NOW AccoWlt 0 Other. 0 'Re$trieted Acct. D Time 0eJ)O$lt -------------------

MATERIAL COND!f!ONS GOVERNING THE OPENING OF AN ACCOUNT WITH MELLON UNITED NATIONAL BANK

BY SIGNING TlUS SIGNATURE CAIW IN nm SPACE BELOW, DEPOSITOR($) ACKNOWLEDGES nlA1' nm CONDlTIONS Ll.."n'ED .ID'.LOW lIAVE BEEN RUD AND AGREED 'l'O INCLUDING TII£ WAIVER OFJVRY TRL\l. WHICH IS A MATERfAL INDUCEMENT FOR THE BANK ro ACCEPT ·nns AGREEMENT ANI> PROVJ:l'IE ACCOUNT SERV1CES ro THE DEPOSIT<>R. DEPOSl'l'ORtS) ExPRESSl Y AUTHORJZBS 'I'HIS BANK TO OBTAJN INFORMATION I>'ROM OTHERS CONCi:iRNINO CREDIT STANDING. DEPOSITOR ACf<NOWLEOOt~ ROCEJPT Oi;' A COPY OF THE BANK'S AGREEMENT GOVERNING DEf'0$1T ACCOUNT3 Wl'fH MELL.ON UNITED NATIONAL, BANK AND AGREES TO BE BOUND THEnEnv, TOGETHER Wl'TH SUCH AMENDMENTS AB MAY Bi:i PROMULOA'l'EO DY THE BANK ANO OELlVERED 'l'O THE DEPOSITOR !?ROM TIME TO TIME. •oEPOSlTORl.Sl FIJRTHER ACKNOWU:OGES THAT THE RIGHTS OF THE DKPOSITQR(Sl AND THE BANK WITH RESPEC'I' 'l'O JOINT ACCOUN'r8, JNCL(JI)INO'l'ENAN'l'S BY ENTIRETIES ACCOUN'1'8, ARE SET FORTH JN THY. AGJU:EMEN'J\ OBPOSITOR AGREES TH.AT 'l'HE BANK Sw.LL NOT BE RESPONSIBLE FOR THE WRONGFUL OR CRIMINAL ACTS OF DEPOOl'l'OR'S EMPLOYEES, INCLUOINO NEGO'l''lA'flON OF FORGED, Al,TERED OR UNAU'f'HOR1ZBO l'I'EMS. DEPOSl'l'OR AGREES 'I'O HOLD BANK HARMLESS FROM ANY Cl.AJMS OR I.JABlLITY ARISING FROM THE MISCONDUCT OF THE OF.POSl'I'OR OR ITS F,MPLOVEE.S. DEPOSITOR CKRTIFJES, UNDER PENALTY OF PER'1URY (1) THAT 111'.E NUMBER SHOWN ON nns CARD IS MY CORRECT TAX:l"AYER IDENTIFICA1'ION NUMBER. (2) THAT I AM A U.S. PERSON ONCWDING A U.S. RES!Dl'!N'l' AUEN), AND {S) THAT l AMNOTS(18j'ECTT0 BACKUP WlTHBOLDING EITUERBECAUSE l HAW NOT BEEN NO'l'G'lli!D BY THE tNTJ?:RNAL REVJo:NV'F. SERVICE OF BACltlJ.E> WlTHHOLDIN'G A& A RESULT OF' A FAit.'UftE TO REPORT ALL INTEREST OR DIVlDENVS OR THE IN'l'ERNAL MVENUE SERVICE HAS NOTIFIED M& 'MAT 1 AM NO LONGER SUBJECT TO RACKUP' WITHHOLDING. llNSTRUCTION 'l'O SIGNER: IF YOU RAW BEEN NOTIFIED &Y THE IRS TIL\T YOU ARE SUBJECT TO BACKUP Wl'I'HHOLDING DUE 10 NOO'lFilID PAYEE UNDERREP-ORTING AND YOU llA.'VE NOT BEEN NOTIFlED THAT THE; BACKUP Wl'l'RHOLDlNG IS TE~'l'ED, YOU SHOlJI.D S1'RlXE OUT '11-m lANGUAOE IN CLAUSESABOVE). 0 D"&POSIT(,)R IS EXEMPT FROM 8ACXUP WJTHB.OLDING AND J.NF()RM'.A'l'ION REPORTJNG PER lR$ REGULA.'l'JONS

DEPOSITOR AM) BANK EACH WA.1.VE THE RIGHT TO A :Y JURY IN ANY ACTION OR PROCEEDING REI.A.TING TO 11fll: ACCOUNT OR TIUS A(]R.EEM'.EN'l' OR ANY COUNl'E OR CROSSCIAIM A.Rl9mG Ot.IT OF SUCH ACTXON. nm·INTEHNAf.-IUWRNTJE SERVICE DOES N<YtREQ PROVISION OF THIS DOOlJMEN'l'

-~~~~~~~~~_'.O'll!E~~R~T~RAN'.'.'.:'.~T~HE'.'.'.'.'~C~E~RT=IF:::l<><::TIONSREQUJRED'l'O G

-- .. ,.,.,, .. -,_,""_ ~~=======:::·=JI.· .. lL __ ~

##XXH1768DPCSTM



Business Checking

Account number

1 Enclosure

Account

Business Checking


Number 232119

Daily Date 09-28

Date 10-31

balances Amount 233,88

$233 ,, 88 $ 0,.00

Date 10-31





1


$17242

Total subtractions $-6L46

Amount 61. 46

Amount 17242

Date

control 000001000002428

Amount

Page 1

##XXH1768DPCSTM

MPAC

/

PAGE1


Last statement: October 31, 2012 This statement: November 30, 2012 Total days in statement period: 30



Sabadell united Bank, N.A. 1645 Palm Beach Lakes Blvd west Palm .Beach FL 33401-2215


1

Business checking

Account number

1 Enclosure



Business Checking $127.42 NOTICE: BY FEDERAL LAW, AS OF 1/1/2013, FUNDS IN A NONINTEREST-BEARING TRANSACTION ACCOUNT (INCLUDING AN IOLTA/IOTA) WILL NO LONGER RECEIVE UNLIMITED DEPOSIT INSURANCE COVERAGE, BUT WILL BE FDIC INSURED TO THE LEGAL MAXIMUMOF $250,000 FOR EACH OWNERSHIP CATEGORY. FOR MORE INFORMATION, VISIT HTTP: //WWW. FDIC.GOV/DEPOSIT/ DEPOSITS/UNLIMITED/ EXPIRATION.HTML


$172 42 $ 0.00 Total subtractions $-45.00

Number oate Amount control 232120 11-26 45 .. 00 0000010000072 54

Daily balances Date Amount Date Amount Date Amount 10-31 172 .42 11-26 12742

Page 1

~

I

##XXH1768DPCSTM

MPAC

PAGEi,







0

Business checking

Account number



Business checking $127,42 NOTICE: BY FEDERAL LAW, AS OF 1/1/2013, FUNDS IN A NONINTEREST-BEARING TRANSACTION ACCOUNT (INCLUDING AN IOLTA/IOTA) WILL NO LONGER RECEIVE UNLIMITED DEPOSIT INSURANCE COVERAGE, BUT WILL BE FDIC INSURED TO THE LEGAL MAXIMUMOF $250,000 FOR EACH OWNERSHIP CATEGORY, FOR MORE INFORMATION, VISIT HTTP: //WWW,, FDIC GOV/DEPOSIT/ DEPOSITS/UNLIMITED/ EXPIRATION., HTML


$127,42 $ 0,00 Total subtractions

;..,~ No activity this statement period ~d

$0.,00

Page 1

##XXH1768DPCSTM

MPAC

PAGE ( '•



Di re ct inquiries to: 561-688-9400




0

Business Checking

Account number



Business checking $127..42 NOTICE: BY FEDERAL LAW, AS OF 1/1/2013, FUNDS IN A NONINTEREST-BEARING TRANSACTION ACCOUNT (INCLUDING AN IOLTA/IOTA) WILL NO LONGER RECEIVE UNLIMITED DEPOSIT INSURANCE COVERAGE, BUT WILL BE FDIC INSURED TO THE LEGAL MAXIMUMOF $250,000 FOR EACH OWNERSHIP CATEGORY. FOR MORE INFORMATION, VISIT HTTP: //WWW. FDIC. GOV/DEPOSIT/ DEPOSITS/UNLIMITED/ EXPIRATION.HTML


$127.42 $ 0.00 Total subtractions

'~'" No activity this statement period ·i·d•

$0 .. 00

Page 1

##XXH1768DPCSTM

MPAC

PAGE!







Business checking

Account number

0


Account Number Ending Ba 1 ance

Business checking $127. 42 NOTICE: BY FEDERAL LAW, AS OF l/l/2013, FUNDS IN A NONINTEREST-BEARING TRANSACTION ACCOUNT (INCLUDING AN IOLTA/IOTA) WILL NO LONGER RECEIVE UNLIMITED DEPOSIT INSURANCE COVERAGE, BUT WILL BE FDIC INSURED TO THE LEGAL MAXIMUMOF $250,000 FOR EACH OWNERSHIP CATEGORY. FOR MORE INFORMATION, VISIT HTTP:/ /WWW .. FDIC. GOV/DEPOSIT/ DEPOSITS/UNLIMITED/ EXPIRATION.HTML


$127.42 $ 0 .. 00 Total subtractions

" 1'' No activity this statement period t,,.,

$0 .. 00

Page 1

' PAGE(

##XXH1768DPCSTM

MPAC (MANAGEMENT POLITICAL ACTION COMMITTEE OF PALM BEACH COUNTY) 224 DATURA ST SUITE # 1114 WEST PALM BEACH Fl 33401


Business checking

Account number

Account

Business checking


$127,,42 $ 0,00



Di r·ect i nqui r·i es to: 561-688-9400


0

Number

Ending ea 1 a nee

$12 7 ,,42

Total subtractions

"'* No activity this statement period '~i<

Page 1

$0,00

( PAGE( '

##XXH1768DPCSTM



Business checking

Account number

Account

Business checking


$127. 42 $ 0.00



oi r·ect i nqui ri es to: 561-688-9400


0

Number

Ending Balance

$127,,42

Total subtractions

;,., No activity this statement period *'~

Page 1

$0 .. 00

;·

PAGE!

##XXH1768DPCSTM



Business Checking

Account number

Account

Business checking


$127 42 $ 0 .. 00


Last statement: April 30, 2013 This statement: May 31, 2013 Total days in statement period: 31



0

Number

Ending Balance

$12742

Total subtractions

''dr No activity this statement period 1""

Page 1

$0 .. 00

" I PAGE(

##XXH1768DPCSTM



Business checking

Account number

Account

Business checking


$127 .42 $ 0.00


Last statement: May 31, 2013 This statement: June 28, 2013 Total days in statement period: 28



0

Number

Ending Ba 1 a nee

$127,42

Total subtractions

•\•' No activity this statement period ~'*

Page 1

$0 .. 00

/ I '

##XXH1768DPCSTM


PAGEj


Last statement: June 28, 2013 This statement: July 31, 2013 Total days in statement period: 33



0


Business Checking

Account number

Account

Business checking


$127 ,42 $ 0.00

Number

Total subtractions

Ending Balance

$127 ,42

"'' NO activity this statement period 'f•'~

Page 1

$0 .. 00

PAGEi'

##XXH1768DPCSTM



Account


Last statement: July 31, 2013 This statement: August 30, 2013 Total days in statement period: 30

Direct i nqui ri es to: 561-688-9400


0


Business checking $127 .42 PURCHASING A NEW HOME? THINKING OF REFINANCING? OUR MORTGAGE EXPERTS CAN HELP YOU FIND A HOME LOAN TO MEET YOUR NEEDS, CALL 305-424-4745 TO GET A QUOTE TODAY,

Business checking


Total additions $127. 42

$ 0. 00 Total subtractions

,\·1' No activity this statement period ~'*

$0.00

Page 1

##XXH1768DPCSTM


PAGE!.


Last statement: August 30, 2013 This statement: September 30, 2013 Total days in statement period: 31



0



Business Checking $127 .42 PURCHASING A NEW HOME? THINKING OF REFINANCING? OUR MORTGAGE EXPERTS CAN HELP YOU FIND A HOME LOAN TO MEET YOUR NEEDS. CALL 305-424-4745 TO GET A QUOTE TODAY.

Business checking


Total additions $127..42


,,.;i No activity this statement period '~'"

$0 .. 00

Page 1

(

##XXH1768DPCSTM


PAGE(





0


Business Checking

Account number

Account

Business checking


$127 ,42 $ 0 .00

Number

Total subtractions

Ending Balance

$127,.42

'~''' NO activity this statement period '~*

Page 1

$0 .. 00

,. I

##XXH1768DPCSTM



Last statement: October 31, 2013 This statement: November· 29, 2013 Total days in statement period: 29



0


Business Checking

Account number

Account

Business checking

Beginning balance Tota 1 ad di ti ons

$127. 42 $ 0 .00

Number

Total subtractions

Ending Balance

$127,42

ir,\· No activity this statement period ;,,.,

Page 1

$0 .. 00

(

##XXH1768DPCSTM


PAGEj



Direct i nqui r·i es to: 561-688-9400


0


Business checking

Account number

Account

Business Checking


$127 .. 42 $ 0 .. 00

Number

Total subtractions

Ending Balance

$12742

•H• No activity this statement period *'~

Page 1

$0. 00

/ I

##XXH1768DPCSTM


(

PAGEi.





0

summary of Account ~alance

Business checking

Account number

Account

Business Checking


$127. 42 $ 0.00

Number

Total subtractions

Ending Balance

$127..42

'~ ir NO activity this statement period · 1·~·

Page 1

$0.00

" I PAGEf.

##XXH1768DPCSTM



Business checking

Account number

Account

Business checking


$127 42 $ 3,500.00





0

Number

Ending Balance

$3,627 .. 42

Total subtractions $0 .. 00

oate 02-21 02-27

Description #Deposit #Deposit

control number 000000016000372 000000016000255

Additions 2,000 .. 00 1, 500 .. 00

subtractions

Daily Date 01-31

balances Amount 127 .42

Date 02-21

Amount 2, 12742

Date 02-27

Amount 3,627 42

Page 1

/ I

##XXH1768DPCSTM


PAGEi.





8


Business Checking

Account number

8 Enclosures


Business Checking $586 .. 68


Number 232121 232122 306463 306464 306465 306466 306467 306468

Date 03-24 03-05 03-03 03-10 03-12 03-07 03-13 03-12

"' Skip in check sequence

oate Description 03-05 #Deposit 03-05 #Deposit 03-11 #Deposit

$3,627.42 $ 4,600 .. 00 Total subtractions $-7,640.74

Amount 37.00

396.44 1,600 .00

893.85 2,015.00 1,000 .. 00 1, 500. 00

198 45

control number 000000016000304 000000016000307 000000016000316

control 000001000005947 000001000002707 000001000002084 000001000006195 000001000008403 000001000006210 000001000006515 000001000000916

Additions 2,000.00 2,000.00

600 00

subtractions

Page 1

##XXH1768DPCSTM

(

Daily Date 02-28 03-03 03-05

balances Amount

3,62742 2,02742 5,630 .. 98

Date 03-07 03-10 03-11

Amount 4,630 .. 98 3,737.13 4,337 .. 13

/ PAGEi_

March 31, 2014

Date 03-12 03-13 03-24

Amount 2,123 .. 68

623 .. 68 586 .. 68

Page 2

##XXH1768DPCSTM

MPAC

(

1.

PAGE



Direct i nqui r·i es to: 561-688-9400




0

commercial Checking

Account number



commercial checking $586 .. 68 WE WOULD LIKE TO INFORM YOU THAT, EFFECTIVE IMMEDIATELY, YOUR CURRENT BUSINESS CHECKING ACCOUNT WILL CHANGE ITS NAME TO COMMERCIAL CHECKING. WHILE THE NAME OF YOUR ACCOUNT HAS CHANGED, THE SAME SERVICE AND PROCESS OF YOUR ACCOUNT TRANSACTIONS WILL REMAIN,. WE WILL CONTINUE TO PROVIDE THE SAME EXCEPTIONAL SERVICE YOU HAVE COME TO EXPECT FROM SABADELL.


$586 .. 68 $ 0 .. 00 Total subtractions

'"\ No activity this statement period ,.d,

$0 .. 00

Page 1

@ Mellon Mellon United National Bank

Deposit Slip

~ ~ \ ~ \ \ \ t ""' o"m> '"'" """'o FROM OOOSIT ~ DATE

~ @ r \>\?~CJ 1 ~

""' AI>DRFSS

L 'w J

Tracer: 16000372 - Amt: $2,000.00 - 02/21/2014

·u•,.. n.-., . ...,.,,,.,,.. .. ,. .. .,...,,.., .. ,. ... n '~'"'"''"'''' "••t<..<rt-;>' •~'I >I

Tracer: 16000372 - Amt: $2,000.00 - 02/21/2014

c H E c K s

/ 1.

CURRENCY & COIN

rou."1 Glr&c:-i~O Subtotal

Less Cash Rece1ved

TOTAL$

ACCOUNT NUMBER

DQllARS

\ 000 oo t 000 <->O

Page 1

-------

TR:91 2H 15 0212!m 04:39 Pl\ Ck Deposit 12,000.00

TOV

.'\tlng' 0. g{H,hf'Y 1200 .· jl' (},,,,,,, h<Jlod

.()fJJtream, gz SS46'S

Tracer: 16000373 - Amt: $1,000.00 - 02/2112014

< ,, , (

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WILLIAM P BOARDMAN 04.-0a

NANCY S BOARDMAN

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