Florida Post-General Exceedances 12/13/08 Part 1
4/January/2009
December 13, 2008
Office of the Attorney General
Federal Election Commission
999 E. Street, NW
Washington, D.C. 20463
Complaint of Over Limit Contributions and Request for Audit – Obama for America (C00431445) and Obama Victory Fund (C00451393)
Florida Post-General Exceedances (Update to MUR 6142)
Dear Sir or Madam:
This is an update to my complaint, MUR 6142, pertaining to the Presidential Campaign Funds of Barack Obama. The State of Florida contributions were reviewed for exceedances of the $4,600 limit ($2,300 Primary & $2,300 GE) for campaign contributions. It was previously found that there were 59 exceedances totaling $110,534 based on the Pre-General Report. Some of these funds were returned, however, there are even more exceedances based on the Post-General Report. It was found that there are now 91 exceedances of the limit, totaling $128,086. These contributions are listed in the attached Table I.
The American People need an audit of the Obama for America (C00431445) and Obama Victory Fund (C00451393). We are depending on the FEC to assure compliance with fair practices. Please audit the Obama Presidential Campaign Funds. Thank you for your time and consideration.
Yours Truly,
Subscribed and sworn to before me this__________day of_______________, 20___.
___________________________ Notary Public
TABLE I is on the following pages
Table I. Florida Post-General Report Exceedances
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Contributor Name |
Receipt, $ |
Sum, $ |
Date |
City, Florida |
Zip |
|
AHMAD, SHAHABUDEEN |
250.00 |
|
02-NOV-08 |
DORAL |
331721205 |
|
AHMAD, SHAHABUDEEN |
250.00 |
|
02-NOV-08 |
DORAL |
331721205 |
|
AHMAD, SHAHABUDEEN |
500.00 |
|
02-NOV-08 |
DORAL |
331721205 |
|
AHMAD, SHAHABUDEEN |
1,000.00 |
|
20-FEB-08 |
DORAL |
331721205 |
|
AHMAD, SHAHABUDEEN |
1,000.00 |
|
02-NOV-08 |
DORAL |
331721205 |
|
AHMAD, SHAHABUDEEN |
2,300.00 |
5,300.00 |
02-NOV-08 |
DORAL |
331721205 |
|
AMADUCCI-ADAMS, SUZANNE |
-3,300.00 |
|
20-MAY-08 |
MIAMI |
331334027 |
|
AMADUCCI-ADAMS, SUZANNE |
1,000.00 |
|
20-MAY-08 |
MIAMI |
331334027 |
|
AMADUCCI-ADAMS, SUZANNE |
1,000.00 |
|
26-SEP-08 |
MIAMI |
331334027 |
|
AMADUCCI-ADAMS, SUZANNE |
2,300.00 |
|
20-MAY-08 |
MIAMI |
331334027 |
|
AMADUCCI-ADAMS, SUZANNE |
2,300.00 |
|
20-MAY-08 |
MIAMI |
331334027 |
|
AMADUCCI-ADAMS, SUZANNE |
2,300.00 |
|
20-MAY-08 |
MIAMI |
331334027 |
|
AMADUCCI-ADAMS, SUZANNE |
3,300.00 |
8,900.00 |
20-MAY-08 |
MIAMI |
331334027 |
|
ANDERSON, SHELDON |
-1,900.00 |
|
26-JUN-08 |
MIAMI |
331566036 |
|
ANDERSON, SHELDON |
100.00 |
|
21-SEP-07 |
MIAMI |
331566036 |
|
ANDERSON, SHELDON |
400.00 |
|
01-NOV-08 |
MIAMI |
331566036 |
|
ANDERSON, SHELDON |
800.00 |
|
05-DEC-07 |
MIAMI |
331566036 |
|
ANDERSON, SHELDON |
1,000.00 |
|
27-JUN-07 |
MIAMI |
331566036 |
|
ANDERSON, SHELDON |
1,900.00 |
|
26-JUN-08 |
MIAMI |
331566036 |
|
ANDERSON, SHELDON |
2,300.00 |
|
26-JUN-08 |
MIAMI |
331566036 |
|
ANDERSON, SHELDON T |
500.00 |
5,100.00 |
23-MAR-07 |
MIAMI |
331312810 |
|
ANDREWS, GARY |
-700.00 |
|
01-JUN-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
-531.26 |
|
31-AUG-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
-500.00 |
|
31-JUL-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
-181.26 |
|
24-NOV-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
250.00 |
|
31-DEC-07 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
250.00 |
|
27-OCT-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
250.00 |
|
04-SEP-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
250.00 |
|
30-SEP-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
250.00 |
|
31-OCT-08 |
SANTA ROSA BEACH |
32459 |
|
ANDREWS, GARY |
500.00 |
|
31-JUL-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
500.00 |
|
09-JAN-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
500.00 |
|
31-JUL-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
500.00 |
|
31-MAR-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
531.26 |
|
31-AUG-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
531.26 |
|
31-AUG-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
531.26 |
|
31-AUG-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
700.00 |
|
01-JUN-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
750.00 |
|
22-APR-08 |
SANTA ROSA BEACH |
324595178 |
|
ANDREWS, GARY |
1,000.00 |
5,381.26 |
01-JUN-08 |
SANTA ROSA BEACH |
324595178 |
|
ANSON, SAM |
-300.00 |
|
20-AUG-08 |
MIAMI BEACH |
331393801 |
|
ANSON, SAM |
300.00 |
|
31-JUL-08 |
MIAMI BEACH |
331393801 |
|
ANSON, SAM |
300.00 |
|
20-AUG-08 |
MIAMI BEACH |
331393801 |
continues on next page »»»
|
ANSON, SAM |
300.00 |
|
20-AUG-08 |
MIAMI BEACH |
331393801 |
|
ANSON, SAM |
300.00 |
|
20-AUG-08 |
MIAMI BEACH |
331393801 |
|
ANSON, SAM |
500.00 |
|
02-NOV-08 |
MIAMI BEACH |
331397341 |
|
ANSON, SAM |
2,000.00 |
|
31-JUL-08 |
MIAMI BEACH |
331393801 |
|
ANSON, SAM |
2,000.00 |
5,400.00 |
31-JUL-08 |
MIAMI BEACH |
331393801 |
|
ARIAS, QUERUBE |
2,300.00 |
|
31-MAR-08 |
PALM BEACH |
334803615 |
|
ARIAS, QUERUBE |
2,300.00 |
|
31-MAR-08 |
PALM BEACH |
334803615 |
|
ARIAS, QUERUBE |
2,300.00 |
6,900.00 |
30-SEP-08 |
PALM BEACH |
334803615 |
|
BAKER, MICHAEL |
-500.00 |
|
12-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
-400.00 |
|
29-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
-200.00 |
|
11-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
12.95 |
|
04-JUN-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
30.00 |
|
02-NOV-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
30.00 |
|
22-OCT-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
30.00 |
|
22-JUN-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
30.00 |
|
23-SEP-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
30.00 |
|
22-AUG-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
50.00 |
|
30-SEP-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
50.00 |
|
31-OCT-08 |
DAVIE |
333286907 |
|
BAKER, MICHAEL |
60.00 |
|
24-OCT-08 |
DAVIE |
333286907 |
|
BAKER, MICHAEL |
60.00 |
|
30-OCT-08 |
DAVIE |
333286907 |
|
BAKER, MICHAEL |
100.00 |
|
20-JUN-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
100.00 |
|
27-SEP-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
100.00 |
|
17-SEP-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
100.00 |
|
08-OCT-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
100.00 |
|
05-OCT-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
100.00 |
|
30-OCT-08 |
ORLANDO |
328035923 |
|
BAKER, MICHAEL |
200.00 |
|
11-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
400.00 |
|
29-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
400.00 |
|
29-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
500.00 |
|
12-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
500.00 |
|
11-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
500.00 |
|
12-FEB-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
500.00 |
|
10-OCT-08 |
BOCA RATON |
334961927 |
|
BAKER, MICHAEL |
2,000.00 |
4,882.95 |
10-FEB-07 |
BOCA RATON |
334961927 |
|
BALZOLA, CARLOS |
-4,600.00 |
|
29-SEP-07 |
MIAMI |
33175 |
|
BALZOLA, CARLOS |
-2,300.00 |
|
25-SEP-07 |
MIAMI |
331756518 |
|
BALZOLA, CARLOS |
2,300.00 |
|
25-SEP-07 |
MIAMI |
331756518 |
|
BALZOLA, CARLOS |
4,600.00 |
|
30-SEP-07 |
MIAMI |
331756518 |
|
BALZOLA, CARLOS |
4,600.00 |
|
19-OCT-07 |
MIAMI |
33175 |
|
BALZOLA, CARLOS |
4,600.00 |
9,200.00 |
25-SEP-07 |
MIAMI |
331756518 |
|
BALZOLA, GABRIEL |
-4,600.00 |
|
29-SEP-07 |
MIAMI |
33131 |
|
BALZOLA, GABRIEL |
-2,300.00 |
|
30-SEP-07 |
MIAMI |
331312680 |
|
BALZOLA, GABRIEL |
-2,300.00 |
|
30-SEP-07 |
MIAMI |
331312680 |
|
BALZOLA, GABRIEL |
2,300.00 |
|
03-OCT-07 |
MIAMI |
331312680 |
|
BALZOLA, GABRIEL |
4,600.00 |
|
30-SEP-07 |
MIAMI |
331312680 |
|
BALZOLA, GABRIEL |
4,600.00 |
|
30-OCT-07 |
MIAMI |
33131 |
|
BALZOLA, GABRIEL |
4,600.00 |
|
30-SEP-07 |
MIAMI |
331312680 |
|
BALZOLA, GABRIEL |
4,600.00 |
11,500.00 |
25-SEP-07 |
MIAMI |
331312680 |
|
BARNES, KRISTANNA |
-600.00 |
|
13-JUN-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
-250.00 |
|
28-AUG-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
50.00 |
|
31-AUG-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
12-MAR-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
04-JUN-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
30-OCT-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
29-MAY-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
07-MAY-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
02-MAR-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
17-OCT-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
31-MAR-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
04-SEP-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
28-OCT-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
250.00 |
|
28-AUG-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
250.00 |
|
28-AUG-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
500.00 |
|
18-SEP-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
600.00 |
|
13-JUN-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
700.00 |
|
30-SEP-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
2,300.00 |
4,800.00 |
13-JUN-08 |
JACKSONVILLE |
322076208 |
|
BEAN, JOHN |
-2,300.00 |
|
06-AUG-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
-2,300.00 |
|
30-MAY-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
-2,300.00 |
|
30-MAY-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
2,300.00 |
|
30-SEP-08 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
4,600.00 |
|
30-MAY-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
4,600.00 |
|
30-MAY-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
4,600.00 |
9,200.00 |
30-MAY-07 |
SARASOTA |
342313244 |
|
BELL, EMILY |
-500.00 |
|
03-JUN-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-250.00 |
|
31-JUL-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-250.00 |
|
25-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-222.55 |
|
20-JUN-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-222.55 |
|
20-JUN-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-222.55 |
|
12-SEP-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-67.23 |
|
03-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
67.23 |
|
03-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
67.23 |
|
03-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
72.55 |
|
12-FEB-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
100.00 |
|
30-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
200.00 |
|
04-APR-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
31-JUL-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
31-JUL-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
25-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
30-MAR-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
09-SEP-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
27-SEP-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
25-AUG-08 |
ST PETE BEACH |
337062107 |
continues on next page »»»
|
BALZOLA, GABRIEL |
4,600.00 |
|
30-SEP-07 |
MIAMI |
331312680 |
|
BALZOLA, GABRIEL |
4,600.00 |
11,500.00 |
25-SEP-07 |
MIAMI |
331312680 |
|
BARNES, KRISTANNA |
-600.00 |
|
13-JUN-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
-250.00 |
|
28-AUG-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
50.00 |
|
31-AUG-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
12-MAR-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
04-JUN-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
30-OCT-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
29-MAY-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
07-MAY-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
02-MAR-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
17-OCT-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
31-MAR-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
04-SEP-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
100.00 |
|
28-OCT-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
250.00 |
|
28-AUG-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
250.00 |
|
28-AUG-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
500.00 |
|
18-SEP-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
600.00 |
|
13-JUN-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
700.00 |
|
30-SEP-08 |
JACKSONVILLE |
322076208 |
|
BARNES, KRISTANNA |
2,300.00 |
4,800.00 |
13-JUN-08 |
JACKSONVILLE |
322076208 |
|
BEAN, JOHN |
-2,300.00 |
|
06-AUG-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
-2,300.00 |
|
30-MAY-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
-2,300.00 |
|
30-MAY-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
2,300.00 |
|
30-SEP-08 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
4,600.00 |
|
30-MAY-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
4,600.00 |
|
30-MAY-07 |
SARASOTA |
342313244 |
|
BEAN, JOHN |
4,600.00 |
9,200.00 |
30-MAY-07 |
SARASOTA |
342313244 |
|
BELL, EMILY |
-500.00 |
|
03-JUN-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-250.00 |
|
31-JUL-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-250.00 |
|
25-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-222.55 |
|
20-JUN-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-222.55 |
|
20-JUN-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-222.55 |
|
12-SEP-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
-67.23 |
|
03-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
67.23 |
|
03-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
67.23 |
|
03-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
72.55 |
|
12-FEB-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
100.00 |
|
30-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
200.00 |
|
04-APR-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
31-JUL-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
31-JUL-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
25-AUG-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
30-MAR-07 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
09-SEP-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
27-SEP-08 |
ST PETE BEACH |
337062107 |
|
BELL, EMILY |
250.00 |
|
25-AUG-08 |
ST PETE BEACH |
337062107 |
