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

 

 

 

 

 

 

 

 

 

 

 

 

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

 

LINK TO PART II:

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