in re: business political action committee of case no ... · palm beach county _____/ case no.: fec...

34
NOH FEC # 16-668 STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION In Re: Business Political Action Committee of Palm Beach County _____________________________________________/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd., 16th Floor West Palm Beach, FL 33401 Division of Elections 500 S Bronough Street, Room 316 Tallahassee, FL 32399 NOTICE OF HEARING (AUTOMATIC FINE) A hearing will be held in this case before the Florida Elections Commission on, May 17, 2017 at 8:30 am, or as soon thereafter as the parties can be heard, at the following location: Augustus B. Turnbull Conference Center, 555 West Pensacola Street, Room 214, Tallahassee, Florida 32301 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 Ann Malphurs at (850) 922-4539 or by mail at 107 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing. See further instructions on the reverse side. Amy McKeever Toman Executive Director Florida Elections Commission May 1, 2017

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Page 1: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

NOH FEC 16-668

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

In Re Business Political Action Committee of

Palm Beach County _____________________________________________

Case No FEC 16-668

TO Robert J Harvey Esquire Jenks amp Harvey LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401

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

NOTICE OF HEARING (AUTOMATIC FINE) A hearing will be held in this case before the Florida Elections Commission on May 17 2017 at 830 am or as soon

thereafter as the parties can be heard at the following location Augustus B Turnbull Conference Center 555 West Pensacola Street Room 214 Tallahassee Florida 32301

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 10625 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 Commissionrsquos recording is considered the

official record of the hearing the Respondent may provide at his own expense a certified court reporter to also record the hearing

If you require an accommodation due to a disability contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107

West Gaines Street The Collins Building Suite 224 Tallahassee Florida 32399 at least 5 days before the hearing

See further instructions on the reverse side Amy McKeever Toman Executive Director

Florida Elections Commission May 1 2017

NOH FEC 16-668

Please refer to the information below for further instructions related to your particular hearing If this is a hearing to consider an appeal from an automatic fine the Filing Officer has imposed a fine on you for your failure to file a campaign treasurerrsquos report on the designated due date and by filing an appeal you have asked the Commission to consider either (1) that the report was in fact timely filed or (2) that there were unusual circumstances that excused the failure to file the report timely You 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 106265 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 Floridarsquos 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 120569 and 12057(2) Florida Statutes Chapter 28 and Commission Rule 2B-1004 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 Probable Cause At Respondentrsquos request the Commission may determine whether Respondentrsquos actions in the case were willful 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

FLORIDA ELECTIONS COMMISSION 107 W Gaines Street Suite 224

Collins Building Tallahassee Florida 32399-1050

(850) 922-4539

Robert J Harvey Esquire Jenks amp Harvey LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm BeachFL33401

March 13 2017

RE Case No FEC 16-668 Respondent Business Political Action Committee of Palm Beach County

Dear Mr Harvey

The Florida Elections Commission at its last regularly scheduled meeting was unable to hear this case Therefore this case has been rescheduled for its next meeting which is scheduled for May 16-17 2017 in Tallahassee A notice of hearing will be mailed approximately 14 days before the hearing

If you have any questions please contact us at the number listed above or at fecmyfloridalegalcom

Sincerely

amp047ll(pound Jh~ 9Jpoundlfam0 Agency Clerk

dam cc Division of Elections Complainant

Aut029(1208)

NOH FEC 16-668

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

In Re Business Political Action Committee of

Palm Beach County _____________________________________________

Case No FEC 16-668

TO Robert J Harvey Esquire Jenks amp Harvey LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401

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

NOTICE OF HEARING (AUTOMATIC FINE) A hearing will be held in this case before the Florida Elections Commission on February 28 2017 at 1100 am or as

soon thereafter as the parties can be heard at the following location Senate Office Building 404 South Monroe Street Room 110-S Tallahassee Florida 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 10625 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 Commissionrsquos recording is considered the

official record of the hearing the Respondent may provide at his own expense a certified court reporter to also record the hearing

If you require an accommodation due to a disability contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107

West Gaines Street The Collins Building Suite 224 Tallahassee Florida 32399 at least 5 days before the hearing

See further instructions on the reverse side Amy McKeever Toman Executive Director

Florida Elections Commission February 13 2017

NOH FEC 16-668

Please refer to the information below for further instructions related to your particular hearing If this is a hearing to consider an appeal from an automatic fine the Filing Officer has imposed a fine on you for your failure to file a campaign treasurerrsquos report on the designated due date and by filing an appeal you have asked the Commission to consider either (1) that the report was in fact timely filed or (2) that there were unusual circumstances that excused the failure to file the report timely You 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 106265 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 Floridarsquos 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 120569 and 12057(2) Florida Statutes Chapter 28 and Commission Rule 2B-1004 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 Probable Cause At Respondentrsquos request the Commission may determine whether Respondentrsquos actions in the case were willful 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 REPORT

Case Number FEC-16-668

NAME I BUSINESS POLITICAL ACTION COMMITTEE OF PALM ~EACH COUNTY

DATEApPEALREcEIVED 928116

DATE REpORT DUE 8112116 (2016 P5)

DATE OF ELECTRONIC RECEIPT 8112116 1

CANDIDATE [ ] STATE [X] DISTRICT [ ]

CCE [ 1 PC [Xl

COUNTY [ 1 POLITICAL P AR1Y [ 1 CITY [ ] ECO[ ]

DATE FILING OFFICER RECEIVED REpORT 8112116

NUMBER OF DAYS LATE 0

AMOUNT OF FINE $125000

FINE BASED ON () NUMBER OF DAYS (X) 25 OF RECEIPTS ( 25 OF EXPENDITURES

TOTAL RECEIPTS FOR REPORTING PERIOD $500000

TOTAL EXPENDITURES FOR REpORTING PERIOD $0

DATE FIRST NOTIFICATION WAS SENT 830116

SUMMARY Business Political Action Committee of Palm Beach County isl a political committee (PC) registered with the State of Florida The PCs chair is John Smith and its treasrrer is E L1wyd Ecclestone Jr This PC is being represented by Robert J Harvey Esq from the Jenks amp Hrrvey Law Firm

The PC is appealing the fine claiming that unusual circumstances existed that caused the 2016 P5 Report to be untimely filed According to Mr Harvey Numerous times over the ears representatives from local and state elections offices have infonned BlZPAC to always file reports on time and to resolve any errors in the filing by later filing an amendment It was reasonable for BIZP C to rely on the previous advice and to amend the timely filed waiver to include the contribution at issu While the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

bull The 2016 P5 Report covers the time period from 73011 6 through 851~

bull The 2016 P5 Queued-Transactions Report reflects that this report was created on 81216 at approximately I 47 pm before being filed on 81211 6 at approximatel 148 pm2

bull In a 111711 7 email with Kristi Reid-Bronson FEC staff was infonn~d The committee filed a notice of no activity (waiver) on 81216 A waiver is not a report On 2916 the committee filed a report showing $5000 of activity The fine is based on 25 of the act vity

PRIOR CASES None

I Respondent initially filed a waiver that reflected no activity occurred during the 2016 PD reporting period Respondent later filed a 2016 P5 Report to reflect financial activity 2 The report discussed in this bullet refers to the waiver that reflected zero activity

Jenks amp Harvey JE NKSHARVeVLAWCOM

September 192016 lUI SEP 28 I P ) 51

Florida Elections Commission 107 West Gaines Street Ste 224

C - -shy II f1 r l _ bull _ bull 1 j ~ J

Tallahassee Florida 323 99-0150

Re Appeal of Fine Automatically Assessed by Filing Officer Business Political Action Committee of Palm Beach County-PAC 61007 PO Box 3267 West Palm Beach FL 33402-3402

Dear SirMadam

Please be advised that beuroeIl retaifle9 to represent the B~siness Political Action Committee of Palm Beach County BIZPAC) in the above matter BIZPC is not requesting a hearing on this appeal

On August 30 2016 BIZPAC was notified by the Division of Elecbons that it had been automatically assessed a late fine of $1 25000 for the late filing of its campaign treasurers report that was due on August 122016 and was filed on August 292016 A tIVe and accurate copy of the letter is attached as Exhibit I

Background

BIZPAC has been operating since the late 1990s first registered as a Copunittee of Continuous Existence and later as a Political Committee BIZPAC has always been cohscientious about filing reports in a timely manner and only once in the past twenty-plus years was a report considered filed late At that time reports were mailed The report in questions was mailed on the Friday deadline date but the post office did not postmark the envelope Since the report was not sent certified mail and not received in Tallahassee until on Monday it was considered three days late

Numerous times over the years representatives from the local and state elections offices have informed BIZP AC to always file reports on time and to resolve any errors in the filing by later filing an amendment

BIZPAC is required to file on a weekly basis as the election approaches ~ince BIZPAC has very little activity it is mostly filing waivers The original waiver report was timely filed on August 12 2016 A true and accurate copy ofthe confirmation of the filing is attached as Exhibit 2

A check arrived during a week when BIZP AC filed a waiver and it was briginally not reported On August 29 2016 in good faith and based on the previous advice frdm the election offices BIZPAC amended the original waiver report adding the contribution A Itrue and accurate copy of the confirmation of the filing is attached as Exhibit 3

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 19 2016 Page 2 Jenks amp Harvey

JE NK SHA RV EYLA w co M

BIZPAC was subsequently informed that a waiver cannot be amended because it is not considered a report and the amendment must be filed by the date due for regular reports

Finally enclosed is the report summary showing the amendment and the contribution page confirming that the contribution has been reported A true and accutate copy of the report summary and contribution page is attached as Exhibit 4

Argument

Rule 2B-10055 states as follows

Late-filed Reports Unusual Circumstances

(1) Unusual circumstances mean uncommon rare or sudden events over which the actor has no control and which directly result in the failure to act according to the filin~ requirements Unusual circumstances must occur within a time period that would clearly prevent the person legally responsible for filing the report from doing so in a timely manner (empha)is added)

As stated above numerous times over the years representatives from lqcal and state elections offices have informed BIZPAC to always file reports on time and to rqolve any errors in the filing by later filing an amendment It was reasonable for BIZPAC to rely Ion the previous advice and to amend the timely filed waiver to include the contribution at issue fhile the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

In fact Rule 2B-10055 Late-filed Reports Unusual Circumstances section (2) merely states only that unusual circumstances shall not include the following

(a) Failure of the United States Postal Service or other mail delivery service to postmark an envelope legibly postmark an envelope or timely deliver mail

(b) Failure of the sender to affix sufficient postage to a report that is being mailed

In closing in accordance with Rule 2B-1005(3) BIZPAC has demon$trated that there exist unusual or other circumstances that caused the report to be filed latl Therefore BIZPAC respectfully requests that this appeal be granted

If you have any questions or concerns regarding the above pleaseontact me directly at rharveyjenksharvevlawcom or at (561) 303-2918

Very truly yours

3~d Robert 1 Harvey Esq

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

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FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

I 0001

08092014 shy00011 00011 0001 Oqo 0001

08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

08222014 I 0001

08232014 shy 00011 00011 0001 0( a 0001 08292014 I

0001

08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

I I 0001

09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

0001

09132014 shy 30000011 00011 00011 7872 J2 0001 09192014 I

0001

09202014 shy 1 0000011 00011 0001 O~O 0001 09262014 i I

0001

09272014 shy 00011 00011 0001 6 931 10 0001 10032014 i I

0001

10042014 shy 00011 00011 0001 0 ~011 0001 10102014 I I

0001

10112014 shy 55000011 00011 0001 1603 middotF 0001 10172014 I

I I 0001

10182014 shy 80000011 00011 0001 o 10 0001 10242014 I

0001

10252014 shy 00011 00011 0001 O~O 0001 10252014

I I I I

0001

1 02620 14 shy00011 00011 0001 O ~O 0001

10262014 I I 0001

10272014 shy 00011 00011 0001 O ~O 0001 10272014 I

0001

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0001

10292014 shy 00011 00011 0001 o a 0001 10292014 I

0001

10182014 shy 00011 00011 0001 12500qJO 0001 10302014 I I

0001

10312014 shy 00011 00011 0001 1751 3 0001 10312014 I

0001

11012014 shy 57000011 00011 0001 3059 a I 0001 11302014

12012014 shy 363000011 00011 00011 3343r311 0001 12312014

I 0001

I 0001

01012015 shy 73500011 00011 0001 6443 ~31 0001 01312015 I

0001

02012015 ~II 02282015

50000011 00011 0001 3827f5 1 0001 I

0001

03012015 -I 37500011 00011 0001 3415 r9 1 127541 03312015

04012015 shyII 11000011 00011 3374g111 171 71 1 I

0001

I 0001

httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

19651 1

09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

I

I 0001

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 2: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

NOH FEC 16-668

Please refer to the information below for further instructions related to your particular hearing If this is a hearing to consider an appeal from an automatic fine the Filing Officer has imposed a fine on you for your failure to file a campaign treasurerrsquos report on the designated due date and by filing an appeal you have asked the Commission to consider either (1) that the report was in fact timely filed or (2) that there were unusual circumstances that excused the failure to file the report timely You 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 106265 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 Floridarsquos 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 120569 and 12057(2) Florida Statutes Chapter 28 and Commission Rule 2B-1004 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 Probable Cause At Respondentrsquos request the Commission may determine whether Respondentrsquos actions in the case were willful 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

FLORIDA ELECTIONS COMMISSION 107 W Gaines Street Suite 224

Collins Building Tallahassee Florida 32399-1050

(850) 922-4539

Robert J Harvey Esquire Jenks amp Harvey LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm BeachFL33401

March 13 2017

RE Case No FEC 16-668 Respondent Business Political Action Committee of Palm Beach County

Dear Mr Harvey

The Florida Elections Commission at its last regularly scheduled meeting was unable to hear this case Therefore this case has been rescheduled for its next meeting which is scheduled for May 16-17 2017 in Tallahassee A notice of hearing will be mailed approximately 14 days before the hearing

If you have any questions please contact us at the number listed above or at fecmyfloridalegalcom

Sincerely

amp047ll(pound Jh~ 9Jpoundlfam0 Agency Clerk

dam cc Division of Elections Complainant

Aut029(1208)

NOH FEC 16-668

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

In Re Business Political Action Committee of

Palm Beach County _____________________________________________

Case No FEC 16-668

TO Robert J Harvey Esquire Jenks amp Harvey LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401

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

NOTICE OF HEARING (AUTOMATIC FINE) A hearing will be held in this case before the Florida Elections Commission on February 28 2017 at 1100 am or as

soon thereafter as the parties can be heard at the following location Senate Office Building 404 South Monroe Street Room 110-S Tallahassee Florida 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 10625 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 Commissionrsquos recording is considered the

official record of the hearing the Respondent may provide at his own expense a certified court reporter to also record the hearing

If you require an accommodation due to a disability contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107

West Gaines Street The Collins Building Suite 224 Tallahassee Florida 32399 at least 5 days before the hearing

See further instructions on the reverse side Amy McKeever Toman Executive Director

Florida Elections Commission February 13 2017

NOH FEC 16-668

Please refer to the information below for further instructions related to your particular hearing If this is a hearing to consider an appeal from an automatic fine the Filing Officer has imposed a fine on you for your failure to file a campaign treasurerrsquos report on the designated due date and by filing an appeal you have asked the Commission to consider either (1) that the report was in fact timely filed or (2) that there were unusual circumstances that excused the failure to file the report timely You 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 106265 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 Floridarsquos 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 120569 and 12057(2) Florida Statutes Chapter 28 and Commission Rule 2B-1004 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 Probable Cause At Respondentrsquos request the Commission may determine whether Respondentrsquos actions in the case were willful 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 REPORT

Case Number FEC-16-668

NAME I BUSINESS POLITICAL ACTION COMMITTEE OF PALM ~EACH COUNTY

DATEApPEALREcEIVED 928116

DATE REpORT DUE 8112116 (2016 P5)

DATE OF ELECTRONIC RECEIPT 8112116 1

CANDIDATE [ ] STATE [X] DISTRICT [ ]

CCE [ 1 PC [Xl

COUNTY [ 1 POLITICAL P AR1Y [ 1 CITY [ ] ECO[ ]

DATE FILING OFFICER RECEIVED REpORT 8112116

NUMBER OF DAYS LATE 0

AMOUNT OF FINE $125000

FINE BASED ON () NUMBER OF DAYS (X) 25 OF RECEIPTS ( 25 OF EXPENDITURES

TOTAL RECEIPTS FOR REPORTING PERIOD $500000

TOTAL EXPENDITURES FOR REpORTING PERIOD $0

DATE FIRST NOTIFICATION WAS SENT 830116

SUMMARY Business Political Action Committee of Palm Beach County isl a political committee (PC) registered with the State of Florida The PCs chair is John Smith and its treasrrer is E L1wyd Ecclestone Jr This PC is being represented by Robert J Harvey Esq from the Jenks amp Hrrvey Law Firm

The PC is appealing the fine claiming that unusual circumstances existed that caused the 2016 P5 Report to be untimely filed According to Mr Harvey Numerous times over the ears representatives from local and state elections offices have infonned BlZPAC to always file reports on time and to resolve any errors in the filing by later filing an amendment It was reasonable for BIZP C to rely on the previous advice and to amend the timely filed waiver to include the contribution at issu While the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

bull The 2016 P5 Report covers the time period from 73011 6 through 851~

bull The 2016 P5 Queued-Transactions Report reflects that this report was created on 81216 at approximately I 47 pm before being filed on 81211 6 at approximatel 148 pm2

bull In a 111711 7 email with Kristi Reid-Bronson FEC staff was infonn~d The committee filed a notice of no activity (waiver) on 81216 A waiver is not a report On 2916 the committee filed a report showing $5000 of activity The fine is based on 25 of the act vity

PRIOR CASES None

I Respondent initially filed a waiver that reflected no activity occurred during the 2016 PD reporting period Respondent later filed a 2016 P5 Report to reflect financial activity 2 The report discussed in this bullet refers to the waiver that reflected zero activity

Jenks amp Harvey JE NKSHARVeVLAWCOM

September 192016 lUI SEP 28 I P ) 51

Florida Elections Commission 107 West Gaines Street Ste 224

C - -shy II f1 r l _ bull _ bull 1 j ~ J

Tallahassee Florida 323 99-0150

Re Appeal of Fine Automatically Assessed by Filing Officer Business Political Action Committee of Palm Beach County-PAC 61007 PO Box 3267 West Palm Beach FL 33402-3402

Dear SirMadam

Please be advised that beuroeIl retaifle9 to represent the B~siness Political Action Committee of Palm Beach County BIZPAC) in the above matter BIZPC is not requesting a hearing on this appeal

On August 30 2016 BIZPAC was notified by the Division of Elecbons that it had been automatically assessed a late fine of $1 25000 for the late filing of its campaign treasurers report that was due on August 122016 and was filed on August 292016 A tIVe and accurate copy of the letter is attached as Exhibit I

Background

BIZPAC has been operating since the late 1990s first registered as a Copunittee of Continuous Existence and later as a Political Committee BIZPAC has always been cohscientious about filing reports in a timely manner and only once in the past twenty-plus years was a report considered filed late At that time reports were mailed The report in questions was mailed on the Friday deadline date but the post office did not postmark the envelope Since the report was not sent certified mail and not received in Tallahassee until on Monday it was considered three days late

Numerous times over the years representatives from the local and state elections offices have informed BIZP AC to always file reports on time and to resolve any errors in the filing by later filing an amendment

BIZPAC is required to file on a weekly basis as the election approaches ~ince BIZPAC has very little activity it is mostly filing waivers The original waiver report was timely filed on August 12 2016 A true and accurate copy ofthe confirmation of the filing is attached as Exhibit 2

A check arrived during a week when BIZP AC filed a waiver and it was briginally not reported On August 29 2016 in good faith and based on the previous advice frdm the election offices BIZPAC amended the original waiver report adding the contribution A Itrue and accurate copy of the confirmation of the filing is attached as Exhibit 3

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 19 2016 Page 2 Jenks amp Harvey

JE NK SHA RV EYLA w co M

BIZPAC was subsequently informed that a waiver cannot be amended because it is not considered a report and the amendment must be filed by the date due for regular reports

Finally enclosed is the report summary showing the amendment and the contribution page confirming that the contribution has been reported A true and accutate copy of the report summary and contribution page is attached as Exhibit 4

Argument

Rule 2B-10055 states as follows

Late-filed Reports Unusual Circumstances

(1) Unusual circumstances mean uncommon rare or sudden events over which the actor has no control and which directly result in the failure to act according to the filin~ requirements Unusual circumstances must occur within a time period that would clearly prevent the person legally responsible for filing the report from doing so in a timely manner (empha)is added)

As stated above numerous times over the years representatives from lqcal and state elections offices have informed BIZPAC to always file reports on time and to rqolve any errors in the filing by later filing an amendment It was reasonable for BIZPAC to rely Ion the previous advice and to amend the timely filed waiver to include the contribution at issue fhile the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

In fact Rule 2B-10055 Late-filed Reports Unusual Circumstances section (2) merely states only that unusual circumstances shall not include the following

(a) Failure of the United States Postal Service or other mail delivery service to postmark an envelope legibly postmark an envelope or timely deliver mail

(b) Failure of the sender to affix sufficient postage to a report that is being mailed

In closing in accordance with Rule 2B-1005(3) BIZPAC has demon$trated that there exist unusual or other circumstances that caused the report to be filed latl Therefore BIZPAC respectfully requests that this appeal be granted

If you have any questions or concerns regarding the above pleaseontact me directly at rharveyjenksharvevlawcom or at (561) 303-2918

Very truly yours

3~d Robert 1 Harvey Esq

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

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1072016 G3 10142016

91302016 G2A 9282016

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9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

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9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

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7252014 P3 7252014

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6102014 M5 6102014

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4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

I 0001

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08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

08222014 I 0001

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0001

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httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 3: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

FLORIDA ELECTIONS COMMISSION 107 W Gaines Street Suite 224

Collins Building Tallahassee Florida 32399-1050

(850) 922-4539

Robert J Harvey Esquire Jenks amp Harvey LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm BeachFL33401

March 13 2017

RE Case No FEC 16-668 Respondent Business Political Action Committee of Palm Beach County

Dear Mr Harvey

The Florida Elections Commission at its last regularly scheduled meeting was unable to hear this case Therefore this case has been rescheduled for its next meeting which is scheduled for May 16-17 2017 in Tallahassee A notice of hearing will be mailed approximately 14 days before the hearing

If you have any questions please contact us at the number listed above or at fecmyfloridalegalcom

Sincerely

amp047ll(pound Jh~ 9Jpoundlfam0 Agency Clerk

dam cc Division of Elections Complainant

Aut029(1208)

NOH FEC 16-668

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

In Re Business Political Action Committee of

Palm Beach County _____________________________________________

Case No FEC 16-668

TO Robert J Harvey Esquire Jenks amp Harvey LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401

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

NOTICE OF HEARING (AUTOMATIC FINE) A hearing will be held in this case before the Florida Elections Commission on February 28 2017 at 1100 am or as

soon thereafter as the parties can be heard at the following location Senate Office Building 404 South Monroe Street Room 110-S Tallahassee Florida 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 10625 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 Commissionrsquos recording is considered the

official record of the hearing the Respondent may provide at his own expense a certified court reporter to also record the hearing

If you require an accommodation due to a disability contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107

West Gaines Street The Collins Building Suite 224 Tallahassee Florida 32399 at least 5 days before the hearing

See further instructions on the reverse side Amy McKeever Toman Executive Director

Florida Elections Commission February 13 2017

NOH FEC 16-668

Please refer to the information below for further instructions related to your particular hearing If this is a hearing to consider an appeal from an automatic fine the Filing Officer has imposed a fine on you for your failure to file a campaign treasurerrsquos report on the designated due date and by filing an appeal you have asked the Commission to consider either (1) that the report was in fact timely filed or (2) that there were unusual circumstances that excused the failure to file the report timely You 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 106265 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 Floridarsquos 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 120569 and 12057(2) Florida Statutes Chapter 28 and Commission Rule 2B-1004 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 Probable Cause At Respondentrsquos request the Commission may determine whether Respondentrsquos actions in the case were willful 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 REPORT

Case Number FEC-16-668

NAME I BUSINESS POLITICAL ACTION COMMITTEE OF PALM ~EACH COUNTY

DATEApPEALREcEIVED 928116

DATE REpORT DUE 8112116 (2016 P5)

DATE OF ELECTRONIC RECEIPT 8112116 1

CANDIDATE [ ] STATE [X] DISTRICT [ ]

CCE [ 1 PC [Xl

COUNTY [ 1 POLITICAL P AR1Y [ 1 CITY [ ] ECO[ ]

DATE FILING OFFICER RECEIVED REpORT 8112116

NUMBER OF DAYS LATE 0

AMOUNT OF FINE $125000

FINE BASED ON () NUMBER OF DAYS (X) 25 OF RECEIPTS ( 25 OF EXPENDITURES

TOTAL RECEIPTS FOR REPORTING PERIOD $500000

TOTAL EXPENDITURES FOR REpORTING PERIOD $0

DATE FIRST NOTIFICATION WAS SENT 830116

SUMMARY Business Political Action Committee of Palm Beach County isl a political committee (PC) registered with the State of Florida The PCs chair is John Smith and its treasrrer is E L1wyd Ecclestone Jr This PC is being represented by Robert J Harvey Esq from the Jenks amp Hrrvey Law Firm

The PC is appealing the fine claiming that unusual circumstances existed that caused the 2016 P5 Report to be untimely filed According to Mr Harvey Numerous times over the ears representatives from local and state elections offices have infonned BlZPAC to always file reports on time and to resolve any errors in the filing by later filing an amendment It was reasonable for BIZP C to rely on the previous advice and to amend the timely filed waiver to include the contribution at issu While the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

bull The 2016 P5 Report covers the time period from 73011 6 through 851~

bull The 2016 P5 Queued-Transactions Report reflects that this report was created on 81216 at approximately I 47 pm before being filed on 81211 6 at approximatel 148 pm2

bull In a 111711 7 email with Kristi Reid-Bronson FEC staff was infonn~d The committee filed a notice of no activity (waiver) on 81216 A waiver is not a report On 2916 the committee filed a report showing $5000 of activity The fine is based on 25 of the act vity

PRIOR CASES None

I Respondent initially filed a waiver that reflected no activity occurred during the 2016 PD reporting period Respondent later filed a 2016 P5 Report to reflect financial activity 2 The report discussed in this bullet refers to the waiver that reflected zero activity

Jenks amp Harvey JE NKSHARVeVLAWCOM

September 192016 lUI SEP 28 I P ) 51

Florida Elections Commission 107 West Gaines Street Ste 224

C - -shy II f1 r l _ bull _ bull 1 j ~ J

Tallahassee Florida 323 99-0150

Re Appeal of Fine Automatically Assessed by Filing Officer Business Political Action Committee of Palm Beach County-PAC 61007 PO Box 3267 West Palm Beach FL 33402-3402

Dear SirMadam

Please be advised that beuroeIl retaifle9 to represent the B~siness Political Action Committee of Palm Beach County BIZPAC) in the above matter BIZPC is not requesting a hearing on this appeal

On August 30 2016 BIZPAC was notified by the Division of Elecbons that it had been automatically assessed a late fine of $1 25000 for the late filing of its campaign treasurers report that was due on August 122016 and was filed on August 292016 A tIVe and accurate copy of the letter is attached as Exhibit I

Background

BIZPAC has been operating since the late 1990s first registered as a Copunittee of Continuous Existence and later as a Political Committee BIZPAC has always been cohscientious about filing reports in a timely manner and only once in the past twenty-plus years was a report considered filed late At that time reports were mailed The report in questions was mailed on the Friday deadline date but the post office did not postmark the envelope Since the report was not sent certified mail and not received in Tallahassee until on Monday it was considered three days late

Numerous times over the years representatives from the local and state elections offices have informed BIZP AC to always file reports on time and to resolve any errors in the filing by later filing an amendment

BIZPAC is required to file on a weekly basis as the election approaches ~ince BIZPAC has very little activity it is mostly filing waivers The original waiver report was timely filed on August 12 2016 A true and accurate copy ofthe confirmation of the filing is attached as Exhibit 2

A check arrived during a week when BIZP AC filed a waiver and it was briginally not reported On August 29 2016 in good faith and based on the previous advice frdm the election offices BIZPAC amended the original waiver report adding the contribution A Itrue and accurate copy of the confirmation of the filing is attached as Exhibit 3

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 19 2016 Page 2 Jenks amp Harvey

JE NK SHA RV EYLA w co M

BIZPAC was subsequently informed that a waiver cannot be amended because it is not considered a report and the amendment must be filed by the date due for regular reports

Finally enclosed is the report summary showing the amendment and the contribution page confirming that the contribution has been reported A true and accutate copy of the report summary and contribution page is attached as Exhibit 4

Argument

Rule 2B-10055 states as follows

Late-filed Reports Unusual Circumstances

(1) Unusual circumstances mean uncommon rare or sudden events over which the actor has no control and which directly result in the failure to act according to the filin~ requirements Unusual circumstances must occur within a time period that would clearly prevent the person legally responsible for filing the report from doing so in a timely manner (empha)is added)

As stated above numerous times over the years representatives from lqcal and state elections offices have informed BIZPAC to always file reports on time and to rqolve any errors in the filing by later filing an amendment It was reasonable for BIZPAC to rely Ion the previous advice and to amend the timely filed waiver to include the contribution at issue fhile the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

In fact Rule 2B-10055 Late-filed Reports Unusual Circumstances section (2) merely states only that unusual circumstances shall not include the following

(a) Failure of the United States Postal Service or other mail delivery service to postmark an envelope legibly postmark an envelope or timely deliver mail

(b) Failure of the sender to affix sufficient postage to a report that is being mailed

In closing in accordance with Rule 2B-1005(3) BIZPAC has demon$trated that there exist unusual or other circumstances that caused the report to be filed latl Therefore BIZPAC respectfully requests that this appeal be granted

If you have any questions or concerns regarding the above pleaseontact me directly at rharveyjenksharvevlawcom or at (561) 303-2918

Very truly yours

3~d Robert 1 Harvey Esq

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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10312014 G7 10312014

10302014 06 10302014

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10272014 03 10272014

10262014 02 10262014

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1032014 G3 9302014

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812014 P4 812014

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10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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08222014 I 0001

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08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

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09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

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12012014 shy 363000011 00011 00011 3343r311 0001 12312014

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

19651 1

09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 4: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

NOH FEC 16-668

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

In Re Business Political Action Committee of

Palm Beach County _____________________________________________

Case No FEC 16-668

TO Robert J Harvey Esquire Jenks amp Harvey LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401

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

NOTICE OF HEARING (AUTOMATIC FINE) A hearing will be held in this case before the Florida Elections Commission on February 28 2017 at 1100 am or as

soon thereafter as the parties can be heard at the following location Senate Office Building 404 South Monroe Street Room 110-S Tallahassee Florida 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 10625 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 Commissionrsquos recording is considered the

official record of the hearing the Respondent may provide at his own expense a certified court reporter to also record the hearing

If you require an accommodation due to a disability contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107

West Gaines Street The Collins Building Suite 224 Tallahassee Florida 32399 at least 5 days before the hearing

See further instructions on the reverse side Amy McKeever Toman Executive Director

Florida Elections Commission February 13 2017

NOH FEC 16-668

Please refer to the information below for further instructions related to your particular hearing If this is a hearing to consider an appeal from an automatic fine the Filing Officer has imposed a fine on you for your failure to file a campaign treasurerrsquos report on the designated due date and by filing an appeal you have asked the Commission to consider either (1) that the report was in fact timely filed or (2) that there were unusual circumstances that excused the failure to file the report timely You 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 106265 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 Floridarsquos 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 120569 and 12057(2) Florida Statutes Chapter 28 and Commission Rule 2B-1004 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 Probable Cause At Respondentrsquos request the Commission may determine whether Respondentrsquos actions in the case were willful 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 REPORT

Case Number FEC-16-668

NAME I BUSINESS POLITICAL ACTION COMMITTEE OF PALM ~EACH COUNTY

DATEApPEALREcEIVED 928116

DATE REpORT DUE 8112116 (2016 P5)

DATE OF ELECTRONIC RECEIPT 8112116 1

CANDIDATE [ ] STATE [X] DISTRICT [ ]

CCE [ 1 PC [Xl

COUNTY [ 1 POLITICAL P AR1Y [ 1 CITY [ ] ECO[ ]

DATE FILING OFFICER RECEIVED REpORT 8112116

NUMBER OF DAYS LATE 0

AMOUNT OF FINE $125000

FINE BASED ON () NUMBER OF DAYS (X) 25 OF RECEIPTS ( 25 OF EXPENDITURES

TOTAL RECEIPTS FOR REPORTING PERIOD $500000

TOTAL EXPENDITURES FOR REpORTING PERIOD $0

DATE FIRST NOTIFICATION WAS SENT 830116

SUMMARY Business Political Action Committee of Palm Beach County isl a political committee (PC) registered with the State of Florida The PCs chair is John Smith and its treasrrer is E L1wyd Ecclestone Jr This PC is being represented by Robert J Harvey Esq from the Jenks amp Hrrvey Law Firm

The PC is appealing the fine claiming that unusual circumstances existed that caused the 2016 P5 Report to be untimely filed According to Mr Harvey Numerous times over the ears representatives from local and state elections offices have infonned BlZPAC to always file reports on time and to resolve any errors in the filing by later filing an amendment It was reasonable for BIZP C to rely on the previous advice and to amend the timely filed waiver to include the contribution at issu While the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

bull The 2016 P5 Report covers the time period from 73011 6 through 851~

bull The 2016 P5 Queued-Transactions Report reflects that this report was created on 81216 at approximately I 47 pm before being filed on 81211 6 at approximatel 148 pm2

bull In a 111711 7 email with Kristi Reid-Bronson FEC staff was infonn~d The committee filed a notice of no activity (waiver) on 81216 A waiver is not a report On 2916 the committee filed a report showing $5000 of activity The fine is based on 25 of the act vity

PRIOR CASES None

I Respondent initially filed a waiver that reflected no activity occurred during the 2016 PD reporting period Respondent later filed a 2016 P5 Report to reflect financial activity 2 The report discussed in this bullet refers to the waiver that reflected zero activity

Jenks amp Harvey JE NKSHARVeVLAWCOM

September 192016 lUI SEP 28 I P ) 51

Florida Elections Commission 107 West Gaines Street Ste 224

C - -shy II f1 r l _ bull _ bull 1 j ~ J

Tallahassee Florida 323 99-0150

Re Appeal of Fine Automatically Assessed by Filing Officer Business Political Action Committee of Palm Beach County-PAC 61007 PO Box 3267 West Palm Beach FL 33402-3402

Dear SirMadam

Please be advised that beuroeIl retaifle9 to represent the B~siness Political Action Committee of Palm Beach County BIZPAC) in the above matter BIZPC is not requesting a hearing on this appeal

On August 30 2016 BIZPAC was notified by the Division of Elecbons that it had been automatically assessed a late fine of $1 25000 for the late filing of its campaign treasurers report that was due on August 122016 and was filed on August 292016 A tIVe and accurate copy of the letter is attached as Exhibit I

Background

BIZPAC has been operating since the late 1990s first registered as a Copunittee of Continuous Existence and later as a Political Committee BIZPAC has always been cohscientious about filing reports in a timely manner and only once in the past twenty-plus years was a report considered filed late At that time reports were mailed The report in questions was mailed on the Friday deadline date but the post office did not postmark the envelope Since the report was not sent certified mail and not received in Tallahassee until on Monday it was considered three days late

Numerous times over the years representatives from the local and state elections offices have informed BIZP AC to always file reports on time and to resolve any errors in the filing by later filing an amendment

BIZPAC is required to file on a weekly basis as the election approaches ~ince BIZPAC has very little activity it is mostly filing waivers The original waiver report was timely filed on August 12 2016 A true and accurate copy ofthe confirmation of the filing is attached as Exhibit 2

A check arrived during a week when BIZP AC filed a waiver and it was briginally not reported On August 29 2016 in good faith and based on the previous advice frdm the election offices BIZPAC amended the original waiver report adding the contribution A Itrue and accurate copy of the confirmation of the filing is attached as Exhibit 3

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 19 2016 Page 2 Jenks amp Harvey

JE NK SHA RV EYLA w co M

BIZPAC was subsequently informed that a waiver cannot be amended because it is not considered a report and the amendment must be filed by the date due for regular reports

Finally enclosed is the report summary showing the amendment and the contribution page confirming that the contribution has been reported A true and accutate copy of the report summary and contribution page is attached as Exhibit 4

Argument

Rule 2B-10055 states as follows

Late-filed Reports Unusual Circumstances

(1) Unusual circumstances mean uncommon rare or sudden events over which the actor has no control and which directly result in the failure to act according to the filin~ requirements Unusual circumstances must occur within a time period that would clearly prevent the person legally responsible for filing the report from doing so in a timely manner (empha)is added)

As stated above numerous times over the years representatives from lqcal and state elections offices have informed BIZPAC to always file reports on time and to rqolve any errors in the filing by later filing an amendment It was reasonable for BIZPAC to rely Ion the previous advice and to amend the timely filed waiver to include the contribution at issue fhile the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

In fact Rule 2B-10055 Late-filed Reports Unusual Circumstances section (2) merely states only that unusual circumstances shall not include the following

(a) Failure of the United States Postal Service or other mail delivery service to postmark an envelope legibly postmark an envelope or timely deliver mail

(b) Failure of the sender to affix sufficient postage to a report that is being mailed

In closing in accordance with Rule 2B-1005(3) BIZPAC has demon$trated that there exist unusual or other circumstances that caused the report to be filed latl Therefore BIZPAC respectfully requests that this appeal be granted

If you have any questions or concerns regarding the above pleaseontact me directly at rharveyjenksharvevlawcom or at (561) 303-2918

Very truly yours

3~d Robert 1 Harvey Esq

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

I 0001

08092014 shy00011 00011 0001 Oqo 0001

08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

08222014 I 0001

08232014 shy 00011 00011 0001 0( a 0001 08292014 I

0001

08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

I I 0001

09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

0001

09132014 shy 30000011 00011 00011 7872 J2 0001 09192014 I

0001

09202014 shy 1 0000011 00011 0001 O~O 0001 09262014 i I

0001

09272014 shy 00011 00011 0001 6 931 10 0001 10032014 i I

0001

10042014 shy 00011 00011 0001 0 ~011 0001 10102014 I I

0001

10112014 shy 55000011 00011 0001 1603 middotF 0001 10172014 I

I I 0001

10182014 shy 80000011 00011 0001 o 10 0001 10242014 I

0001

10252014 shy 00011 00011 0001 O~O 0001 10252014

I I I I

0001

1 02620 14 shy00011 00011 0001 O ~O 0001

10262014 I I 0001

10272014 shy 00011 00011 0001 O ~O 0001 10272014 I

0001

10282014 shy 00011 00011 0001 OfOIl 0001 10282014 I

0001

10292014 shy 00011 00011 0001 o a 0001 10292014 I

0001

10182014 shy 00011 00011 0001 12500qJO 0001 10302014 I I

0001

10312014 shy 00011 00011 0001 1751 3 0001 10312014 I

0001

11012014 shy 57000011 00011 0001 3059 a I 0001 11302014

12012014 shy 363000011 00011 00011 3343r311 0001 12312014

I 0001

I 0001

01012015 shy 73500011 00011 0001 6443 ~31 0001 01312015 I

0001

02012015 ~II 02282015

50000011 00011 0001 3827f5 1 0001 I

0001

03012015 -I 37500011 00011 0001 3415 r9 1 127541 03312015

04012015 shyII 11000011 00011 3374g111 171 71 1 I

0001

I 0001

httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

19651 1

09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

I

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 5: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

NOH FEC 16-668

Please refer to the information below for further instructions related to your particular hearing If this is a hearing to consider an appeal from an automatic fine the Filing Officer has imposed a fine on you for your failure to file a campaign treasurerrsquos report on the designated due date and by filing an appeal you have asked the Commission to consider either (1) that the report was in fact timely filed or (2) that there were unusual circumstances that excused the failure to file the report timely You 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 106265 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 Floridarsquos 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 120569 and 12057(2) Florida Statutes Chapter 28 and Commission Rule 2B-1004 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 Probable Cause At Respondentrsquos request the Commission may determine whether Respondentrsquos actions in the case were willful 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 REPORT

Case Number FEC-16-668

NAME I BUSINESS POLITICAL ACTION COMMITTEE OF PALM ~EACH COUNTY

DATEApPEALREcEIVED 928116

DATE REpORT DUE 8112116 (2016 P5)

DATE OF ELECTRONIC RECEIPT 8112116 1

CANDIDATE [ ] STATE [X] DISTRICT [ ]

CCE [ 1 PC [Xl

COUNTY [ 1 POLITICAL P AR1Y [ 1 CITY [ ] ECO[ ]

DATE FILING OFFICER RECEIVED REpORT 8112116

NUMBER OF DAYS LATE 0

AMOUNT OF FINE $125000

FINE BASED ON () NUMBER OF DAYS (X) 25 OF RECEIPTS ( 25 OF EXPENDITURES

TOTAL RECEIPTS FOR REPORTING PERIOD $500000

TOTAL EXPENDITURES FOR REpORTING PERIOD $0

DATE FIRST NOTIFICATION WAS SENT 830116

SUMMARY Business Political Action Committee of Palm Beach County isl a political committee (PC) registered with the State of Florida The PCs chair is John Smith and its treasrrer is E L1wyd Ecclestone Jr This PC is being represented by Robert J Harvey Esq from the Jenks amp Hrrvey Law Firm

The PC is appealing the fine claiming that unusual circumstances existed that caused the 2016 P5 Report to be untimely filed According to Mr Harvey Numerous times over the ears representatives from local and state elections offices have infonned BlZPAC to always file reports on time and to resolve any errors in the filing by later filing an amendment It was reasonable for BIZP C to rely on the previous advice and to amend the timely filed waiver to include the contribution at issu While the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

bull The 2016 P5 Report covers the time period from 73011 6 through 851~

bull The 2016 P5 Queued-Transactions Report reflects that this report was created on 81216 at approximately I 47 pm before being filed on 81211 6 at approximatel 148 pm2

bull In a 111711 7 email with Kristi Reid-Bronson FEC staff was infonn~d The committee filed a notice of no activity (waiver) on 81216 A waiver is not a report On 2916 the committee filed a report showing $5000 of activity The fine is based on 25 of the act vity

PRIOR CASES None

I Respondent initially filed a waiver that reflected no activity occurred during the 2016 PD reporting period Respondent later filed a 2016 P5 Report to reflect financial activity 2 The report discussed in this bullet refers to the waiver that reflected zero activity

Jenks amp Harvey JE NKSHARVeVLAWCOM

September 192016 lUI SEP 28 I P ) 51

Florida Elections Commission 107 West Gaines Street Ste 224

C - -shy II f1 r l _ bull _ bull 1 j ~ J

Tallahassee Florida 323 99-0150

Re Appeal of Fine Automatically Assessed by Filing Officer Business Political Action Committee of Palm Beach County-PAC 61007 PO Box 3267 West Palm Beach FL 33402-3402

Dear SirMadam

Please be advised that beuroeIl retaifle9 to represent the B~siness Political Action Committee of Palm Beach County BIZPAC) in the above matter BIZPC is not requesting a hearing on this appeal

On August 30 2016 BIZPAC was notified by the Division of Elecbons that it had been automatically assessed a late fine of $1 25000 for the late filing of its campaign treasurers report that was due on August 122016 and was filed on August 292016 A tIVe and accurate copy of the letter is attached as Exhibit I

Background

BIZPAC has been operating since the late 1990s first registered as a Copunittee of Continuous Existence and later as a Political Committee BIZPAC has always been cohscientious about filing reports in a timely manner and only once in the past twenty-plus years was a report considered filed late At that time reports were mailed The report in questions was mailed on the Friday deadline date but the post office did not postmark the envelope Since the report was not sent certified mail and not received in Tallahassee until on Monday it was considered three days late

Numerous times over the years representatives from the local and state elections offices have informed BIZP AC to always file reports on time and to resolve any errors in the filing by later filing an amendment

BIZPAC is required to file on a weekly basis as the election approaches ~ince BIZPAC has very little activity it is mostly filing waivers The original waiver report was timely filed on August 12 2016 A true and accurate copy ofthe confirmation of the filing is attached as Exhibit 2

A check arrived during a week when BIZP AC filed a waiver and it was briginally not reported On August 29 2016 in good faith and based on the previous advice frdm the election offices BIZPAC amended the original waiver report adding the contribution A Itrue and accurate copy of the confirmation of the filing is attached as Exhibit 3

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 19 2016 Page 2 Jenks amp Harvey

JE NK SHA RV EYLA w co M

BIZPAC was subsequently informed that a waiver cannot be amended because it is not considered a report and the amendment must be filed by the date due for regular reports

Finally enclosed is the report summary showing the amendment and the contribution page confirming that the contribution has been reported A true and accutate copy of the report summary and contribution page is attached as Exhibit 4

Argument

Rule 2B-10055 states as follows

Late-filed Reports Unusual Circumstances

(1) Unusual circumstances mean uncommon rare or sudden events over which the actor has no control and which directly result in the failure to act according to the filin~ requirements Unusual circumstances must occur within a time period that would clearly prevent the person legally responsible for filing the report from doing so in a timely manner (empha)is added)

As stated above numerous times over the years representatives from lqcal and state elections offices have informed BIZPAC to always file reports on time and to rqolve any errors in the filing by later filing an amendment It was reasonable for BIZPAC to rely Ion the previous advice and to amend the timely filed waiver to include the contribution at issue fhile the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

In fact Rule 2B-10055 Late-filed Reports Unusual Circumstances section (2) merely states only that unusual circumstances shall not include the following

(a) Failure of the United States Postal Service or other mail delivery service to postmark an envelope legibly postmark an envelope or timely deliver mail

(b) Failure of the sender to affix sufficient postage to a report that is being mailed

In closing in accordance with Rule 2B-1005(3) BIZPAC has demon$trated that there exist unusual or other circumstances that caused the report to be filed latl Therefore BIZPAC respectfully requests that this appeal be granted

If you have any questions or concerns regarding the above pleaseontact me directly at rharveyjenksharvevlawcom or at (561) 303-2918

Very truly yours

3~d Robert 1 Harvey Esq

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

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FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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11102014 M10 111712014

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952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

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882014 P5 882014

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7252014 P3 7252014

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742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

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4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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03012015 -I 37500011 00011 0001 3415 r9 1 127541 03312015

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httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 6: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

I

FLORIDA ELECTIONS COMMISSION CASE REPORT

Case Number FEC-16-668

NAME I BUSINESS POLITICAL ACTION COMMITTEE OF PALM ~EACH COUNTY

DATEApPEALREcEIVED 928116

DATE REpORT DUE 8112116 (2016 P5)

DATE OF ELECTRONIC RECEIPT 8112116 1

CANDIDATE [ ] STATE [X] DISTRICT [ ]

CCE [ 1 PC [Xl

COUNTY [ 1 POLITICAL P AR1Y [ 1 CITY [ ] ECO[ ]

DATE FILING OFFICER RECEIVED REpORT 8112116

NUMBER OF DAYS LATE 0

AMOUNT OF FINE $125000

FINE BASED ON () NUMBER OF DAYS (X) 25 OF RECEIPTS ( 25 OF EXPENDITURES

TOTAL RECEIPTS FOR REPORTING PERIOD $500000

TOTAL EXPENDITURES FOR REpORTING PERIOD $0

DATE FIRST NOTIFICATION WAS SENT 830116

SUMMARY Business Political Action Committee of Palm Beach County isl a political committee (PC) registered with the State of Florida The PCs chair is John Smith and its treasrrer is E L1wyd Ecclestone Jr This PC is being represented by Robert J Harvey Esq from the Jenks amp Hrrvey Law Firm

The PC is appealing the fine claiming that unusual circumstances existed that caused the 2016 P5 Report to be untimely filed According to Mr Harvey Numerous times over the ears representatives from local and state elections offices have infonned BlZPAC to always file reports on time and to resolve any errors in the filing by later filing an amendment It was reasonable for BIZP C to rely on the previous advice and to amend the timely filed waiver to include the contribution at issu While the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

bull The 2016 P5 Report covers the time period from 73011 6 through 851~

bull The 2016 P5 Queued-Transactions Report reflects that this report was created on 81216 at approximately I 47 pm before being filed on 81211 6 at approximatel 148 pm2

bull In a 111711 7 email with Kristi Reid-Bronson FEC staff was infonn~d The committee filed a notice of no activity (waiver) on 81216 A waiver is not a report On 2916 the committee filed a report showing $5000 of activity The fine is based on 25 of the act vity

PRIOR CASES None

I Respondent initially filed a waiver that reflected no activity occurred during the 2016 PD reporting period Respondent later filed a 2016 P5 Report to reflect financial activity 2 The report discussed in this bullet refers to the waiver that reflected zero activity

Jenks amp Harvey JE NKSHARVeVLAWCOM

September 192016 lUI SEP 28 I P ) 51

Florida Elections Commission 107 West Gaines Street Ste 224

C - -shy II f1 r l _ bull _ bull 1 j ~ J

Tallahassee Florida 323 99-0150

Re Appeal of Fine Automatically Assessed by Filing Officer Business Political Action Committee of Palm Beach County-PAC 61007 PO Box 3267 West Palm Beach FL 33402-3402

Dear SirMadam

Please be advised that beuroeIl retaifle9 to represent the B~siness Political Action Committee of Palm Beach County BIZPAC) in the above matter BIZPC is not requesting a hearing on this appeal

On August 30 2016 BIZPAC was notified by the Division of Elecbons that it had been automatically assessed a late fine of $1 25000 for the late filing of its campaign treasurers report that was due on August 122016 and was filed on August 292016 A tIVe and accurate copy of the letter is attached as Exhibit I

Background

BIZPAC has been operating since the late 1990s first registered as a Copunittee of Continuous Existence and later as a Political Committee BIZPAC has always been cohscientious about filing reports in a timely manner and only once in the past twenty-plus years was a report considered filed late At that time reports were mailed The report in questions was mailed on the Friday deadline date but the post office did not postmark the envelope Since the report was not sent certified mail and not received in Tallahassee until on Monday it was considered three days late

Numerous times over the years representatives from the local and state elections offices have informed BIZP AC to always file reports on time and to resolve any errors in the filing by later filing an amendment

BIZPAC is required to file on a weekly basis as the election approaches ~ince BIZPAC has very little activity it is mostly filing waivers The original waiver report was timely filed on August 12 2016 A true and accurate copy ofthe confirmation of the filing is attached as Exhibit 2

A check arrived during a week when BIZP AC filed a waiver and it was briginally not reported On August 29 2016 in good faith and based on the previous advice frdm the election offices BIZPAC amended the original waiver report adding the contribution A Itrue and accurate copy of the confirmation of the filing is attached as Exhibit 3

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 19 2016 Page 2 Jenks amp Harvey

JE NK SHA RV EYLA w co M

BIZPAC was subsequently informed that a waiver cannot be amended because it is not considered a report and the amendment must be filed by the date due for regular reports

Finally enclosed is the report summary showing the amendment and the contribution page confirming that the contribution has been reported A true and accutate copy of the report summary and contribution page is attached as Exhibit 4

Argument

Rule 2B-10055 states as follows

Late-filed Reports Unusual Circumstances

(1) Unusual circumstances mean uncommon rare or sudden events over which the actor has no control and which directly result in the failure to act according to the filin~ requirements Unusual circumstances must occur within a time period that would clearly prevent the person legally responsible for filing the report from doing so in a timely manner (empha)is added)

As stated above numerous times over the years representatives from lqcal and state elections offices have informed BIZPAC to always file reports on time and to rqolve any errors in the filing by later filing an amendment It was reasonable for BIZPAC to rely Ion the previous advice and to amend the timely filed waiver to include the contribution at issue fhile the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

In fact Rule 2B-10055 Late-filed Reports Unusual Circumstances section (2) merely states only that unusual circumstances shall not include the following

(a) Failure of the United States Postal Service or other mail delivery service to postmark an envelope legibly postmark an envelope or timely deliver mail

(b) Failure of the sender to affix sufficient postage to a report that is being mailed

In closing in accordance with Rule 2B-1005(3) BIZPAC has demon$trated that there exist unusual or other circumstances that caused the report to be filed latl Therefore BIZPAC respectfully requests that this appeal be granted

If you have any questions or concerns regarding the above pleaseontact me directly at rharveyjenksharvevlawcom or at (561) 303-2918

Very truly yours

3~d Robert 1 Harvey Esq

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

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8292014 P7A 8292014

8222014 P7 8222014

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882014 P5 882014

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7252014 P3 7252014

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742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

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~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 7: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

Jenks amp Harvey JE NKSHARVeVLAWCOM

September 192016 lUI SEP 28 I P ) 51

Florida Elections Commission 107 West Gaines Street Ste 224

C - -shy II f1 r l _ bull _ bull 1 j ~ J

Tallahassee Florida 323 99-0150

Re Appeal of Fine Automatically Assessed by Filing Officer Business Political Action Committee of Palm Beach County-PAC 61007 PO Box 3267 West Palm Beach FL 33402-3402

Dear SirMadam

Please be advised that beuroeIl retaifle9 to represent the B~siness Political Action Committee of Palm Beach County BIZPAC) in the above matter BIZPC is not requesting a hearing on this appeal

On August 30 2016 BIZPAC was notified by the Division of Elecbons that it had been automatically assessed a late fine of $1 25000 for the late filing of its campaign treasurers report that was due on August 122016 and was filed on August 292016 A tIVe and accurate copy of the letter is attached as Exhibit I

Background

BIZPAC has been operating since the late 1990s first registered as a Copunittee of Continuous Existence and later as a Political Committee BIZPAC has always been cohscientious about filing reports in a timely manner and only once in the past twenty-plus years was a report considered filed late At that time reports were mailed The report in questions was mailed on the Friday deadline date but the post office did not postmark the envelope Since the report was not sent certified mail and not received in Tallahassee until on Monday it was considered three days late

Numerous times over the years representatives from the local and state elections offices have informed BIZP AC to always file reports on time and to resolve any errors in the filing by later filing an amendment

BIZPAC is required to file on a weekly basis as the election approaches ~ince BIZPAC has very little activity it is mostly filing waivers The original waiver report was timely filed on August 12 2016 A true and accurate copy ofthe confirmation of the filing is attached as Exhibit 2

A check arrived during a week when BIZP AC filed a waiver and it was briginally not reported On August 29 2016 in good faith and based on the previous advice frdm the election offices BIZPAC amended the original waiver report adding the contribution A Itrue and accurate copy of the confirmation of the filing is attached as Exhibit 3

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 19 2016 Page 2 Jenks amp Harvey

JE NK SHA RV EYLA w co M

BIZPAC was subsequently informed that a waiver cannot be amended because it is not considered a report and the amendment must be filed by the date due for regular reports

Finally enclosed is the report summary showing the amendment and the contribution page confirming that the contribution has been reported A true and accutate copy of the report summary and contribution page is attached as Exhibit 4

Argument

Rule 2B-10055 states as follows

Late-filed Reports Unusual Circumstances

(1) Unusual circumstances mean uncommon rare or sudden events over which the actor has no control and which directly result in the failure to act according to the filin~ requirements Unusual circumstances must occur within a time period that would clearly prevent the person legally responsible for filing the report from doing so in a timely manner (empha)is added)

As stated above numerous times over the years representatives from lqcal and state elections offices have informed BIZPAC to always file reports on time and to rqolve any errors in the filing by later filing an amendment It was reasonable for BIZPAC to rely Ion the previous advice and to amend the timely filed waiver to include the contribution at issue fhile the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

In fact Rule 2B-10055 Late-filed Reports Unusual Circumstances section (2) merely states only that unusual circumstances shall not include the following

(a) Failure of the United States Postal Service or other mail delivery service to postmark an envelope legibly postmark an envelope or timely deliver mail

(b) Failure of the sender to affix sufficient postage to a report that is being mailed

In closing in accordance with Rule 2B-1005(3) BIZPAC has demon$trated that there exist unusual or other circumstances that caused the report to be filed latl Therefore BIZPAC respectfully requests that this appeal be granted

If you have any questions or concerns regarding the above pleaseontact me directly at rharveyjenksharvevlawcom or at (561) 303-2918

Very truly yours

3~d Robert 1 Harvey Esq

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

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10292016 D1 10292016

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1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

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~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

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~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 8: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

September 19 2016 Page 2 Jenks amp Harvey

JE NK SHA RV EYLA w co M

BIZPAC was subsequently informed that a waiver cannot be amended because it is not considered a report and the amendment must be filed by the date due for regular reports

Finally enclosed is the report summary showing the amendment and the contribution page confirming that the contribution has been reported A true and accutate copy of the report summary and contribution page is attached as Exhibit 4

Argument

Rule 2B-10055 states as follows

Late-filed Reports Unusual Circumstances

(1) Unusual circumstances mean uncommon rare or sudden events over which the actor has no control and which directly result in the failure to act according to the filin~ requirements Unusual circumstances must occur within a time period that would clearly prevent the person legally responsible for filing the report from doing so in a timely manner (empha)is added)

As stated above numerous times over the years representatives from lqcal and state elections offices have informed BIZPAC to always file reports on time and to rqolve any errors in the filing by later filing an amendment It was reasonable for BIZPAC to rely Ion the previous advice and to amend the timely filed waiver to include the contribution at issue fhile the rule cites some examples of what unusual circumstances shall include those circumstances are not solely limited to the examples given in the rule

In fact Rule 2B-10055 Late-filed Reports Unusual Circumstances section (2) merely states only that unusual circumstances shall not include the following

(a) Failure of the United States Postal Service or other mail delivery service to postmark an envelope legibly postmark an envelope or timely deliver mail

(b) Failure of the sender to affix sufficient postage to a report that is being mailed

In closing in accordance with Rule 2B-1005(3) BIZPAC has demon$trated that there exist unusual or other circumstances that caused the report to be filed latl Therefore BIZPAC respectfully requests that this appeal be granted

If you have any questions or concerns regarding the above pleaseontact me directly at rharveyjenksharvevlawcom or at (561) 303-2918

Very truly yours

3~d Robert 1 Harvey Esq

1555 Palm Beach Lakes Blvd Sixteenth Floor West Palm Beach Florida 33401

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

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Type

Purpose

Related Expenditure I Amend

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I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

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I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

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FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

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7292016 P3 7272016

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7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

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11112016 M12 1102016

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Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

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I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

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11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 9: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

September 192016 Page 3 Jenks amp Harvey

J EN KSHA RVE Yl AW CO M

CERTIFICATE OF SERVICE

I hereby certify that the foregoing was sent on this 19th day of September 2016 to the following on the attached service list

Respectfully submitted

JENKS amp HARVEY LLP 1555 Palm Beach Lakes Blvd 16th Floor West Palm Beach FL 33401 Phone 561-303-2918 Fax 561-419-9828 Attorneys for BIZP AC

SERVICE LIST

Florida Elections Commission 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Florida Division of Elections (via email onlyto DivElectionsdosstatenus ) John Smith Chairperson (via email only) E Llwyd Ecclestone Jr Treasurer (via email only)

1555 Pa lm Beach Lakes Bl vd Sixteenth Floor West Pa lm Beach Florida 33401

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

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FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

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11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 10: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

EXHIBIT 1~

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

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922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

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7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

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3102016 M2 3412016

2102016 M1 2172016

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11102015 M10 11102015

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911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

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2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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11102014 M10 111712014

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10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

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1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

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8152014 P6 8122014

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6272014 P1 6252014

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5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 11: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

FLORIDA DEPARTMENT OF STAn Ken Detmer

Secretary ofState

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee ofPaJm Beach County PAC 61007

Post Office Box 3267 West Palm ampach FLJ3402-3404

Dear Mr Ecclestone

The campaign treasurers report that was due on August 122016 was filed on yugust 29 2016 By law you are automatically assessed a late fme of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fme to the Florida Division ofElections (For a candidate only a fiDe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronaugh Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 28-1005 and 2B-loo55 Florida Administrative Code) at

Florida Elections Commisswn 107 West Gaines Street Ste 224 Tallahassee Florida 32399-0150

Ifyou appeal please send a copy also to the Florida Division ofElections 90 that you will not receive further notices from the Division about this matter

Ifyou have any questions please contact the help desk at (850) 245-6280

Sincerely ~

~-~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Bwlding-Room 316 bull 500 South Bronough Street bull Tallahassee FL 3P99-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Addreu bttpJhvwwdos bull tateoU8 bull E-Mail DivEleclions(QJdoutate flus

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

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8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

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9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

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3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

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4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

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10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

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~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 12: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

EXHIBIT 2

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

I 0001

08092014 shy00011 00011 0001 Oqo 0001

08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

08222014 I 0001

08232014 shy 00011 00011 0001 0( a 0001 08292014 I

0001

08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

I I 0001

09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

0001

09132014 shy 30000011 00011 00011 7872 J2 0001 09192014 I

0001

09202014 shy 1 0000011 00011 0001 O~O 0001 09262014 i I

0001

09272014 shy 00011 00011 0001 6 931 10 0001 10032014 i I

0001

10042014 shy 00011 00011 0001 0 ~011 0001 10102014 I I

0001

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I I 0001

10182014 shy 80000011 00011 0001 o 10 0001 10242014 I

0001

10252014 shy 00011 00011 0001 O~O 0001 10252014

I I I I

0001

1 02620 14 shy00011 00011 0001 O ~O 0001

10262014 I I 0001

10272014 shy 00011 00011 0001 O ~O 0001 10272014 I

0001

10282014 shy 00011 00011 0001 OfOIl 0001 10282014 I

0001

10292014 shy 00011 00011 0001 o a 0001 10292014 I

0001

10182014 shy 00011 00011 0001 12500qJO 0001 10302014 I I

0001

10312014 shy 00011 00011 0001 1751 3 0001 10312014 I

0001

11012014 shy 57000011 00011 0001 3059 a I 0001 11302014

12012014 shy 363000011 00011 00011 3343r311 0001 12312014

I 0001

I 0001

01012015 shy 73500011 00011 0001 6443 ~31 0001 01312015 I

0001

02012015 ~II 02282015

50000011 00011 0001 3827f5 1 0001 I

0001

03012015 -I 37500011 00011 0001 3415 r9 1 127541 03312015

04012015 shyII 11000011 00011 3374g111 171 71 1 I

0001

I 0001

httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

19651 1

09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 13: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

I

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

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~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

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~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

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06012015 - 14500011 0001 06302015

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09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 14: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

EXHIBIT 3

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

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812 201614827 PM

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82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

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Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

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FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

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10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

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7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

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11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 15: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

bull

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 16: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

EXHIBIT 4

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

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10292016 D1 10292016

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10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

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3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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10172014 G5 10152014

10102014 G4 10102014

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9192014 G2 9192014

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952014 G1 952014

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8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

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7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

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02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 17: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS CAMPAIGN TREASURERS REPORT SUMM ~RY

(1 ) Business Political Action Committee of Palm Beach County (2) 61007 I i

Candidate Committe or Party Name LD Number

(3) 224 Datura Street West Palm Beach ~ 33401

Address (number and street) City tate Zip Code

o Check box if address has changed since last report I

(4) Check appropriate box(es) Io Candidate (office sought)

~ Political Committee o Check If PC has DISBAN~ED

0 Committee of Continuous Existance o Check If CCE has DISBA DED

o Party Executive Committee

(5) REPORT IDENTIFIERS

Cover Period From 07302016 To 08052016 Report ~pe P5

o Original IRJ Amendment 0 Special Election Report

(6) CONTRIBUTIONS THIS REPORT

Cash ampChecks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDITiliRES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary

(8) Other Distributions

$000

I I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss8r913 FS)

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

Name of o Treasurer o Deputy Treasurer

2

Signature

I certify that I have examined tHis report and it is true correct and complete

Name of o Candidate I ~ Chaiman (PCPTY Only

2

Signature

I

I

Reviewed On 82916 217 pmPrepared on 83016 5 1043PM

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

I 0001

08092014 shy00011 00011 0001 Oqo 0001

08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

08222014 I 0001

08232014 shy 00011 00011 0001 0( a 0001 08292014 I

0001

08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

I I 0001

09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

0001

09132014 shy 30000011 00011 00011 7872 J2 0001 09192014 I

0001

09202014 shy 1 0000011 00011 0001 O~O 0001 09262014 i I

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09272014 shy 00011 00011 0001 6 931 10 0001 10032014 i I

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10182014 shy 00011 00011 0001 12500qJO 0001 10302014 I I

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10312014 shy 00011 00011 0001 1751 3 0001 10312014 I

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11012014 shy 57000011 00011 0001 3059 a I 0001 11302014

12012014 shy 363000011 00011 00011 3343r311 0001 12312014

I 0001

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50000011 00011 0001 3827f5 1 0001 I

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httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 18: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

IID 61007 Page 1 of 1 CAMPAIG EASURERS REPORT - ITEMIZED CO IBUTIONS

Name Business Political Action Committ of Palm Beach County Report 2016 P5 pfriod 07302016 to 08052016 bullbull Records in Filed Report

Seq Full Name

(Last Suffix First Middle Contributor Occupation Amount

Date Street Address amp City State Zip Type I n-Kind Description Amend

1

080212016

WANTMAN GROUP INC 2035 VISTA PARKWAY WEST PALM BEACH FL 33411

B CHE

SURVEYING I

ADD

$500000

Prepared on 83016 51043PMbull Incomplete Record Reviewed On 82916 217 pm

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

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I

bullbull Records in Filed Report

Seq

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Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

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FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

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712016 P1 6292016

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Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

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Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 19: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

FLORIDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

September 14 2016

E L1wyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 2016 was filed on August 29 2016 By law you are automatically assessed a late fine of$I25000

You have 20 days from the receipt of this notice to either

Pay the fine to the Florida Division of Elections (For a candidate only a ~ne is not anI allowable campaign expenditure and must be paid from personal funds) ai

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the fine to the Florida Elections Commission (See Rules 2B-1005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 Wes Gaines Street Ste 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Election$ so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely

~~~~ Krist Reid Bronson Chief Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee F4 32399-0250 bull (850) 245-6240

FAX (850) 245-6260 bull WWW Address httpwwwdosstatenus bull E-Makmiddot DivEleclions(Wdosslalelus

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

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1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

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Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 20: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

FLORJDA DEPARTMENT OF STATE Ken Detzner

Secretary of State

DIVISION OF ELECTIONS

August 30 2016

E Llwyd Ecclestone Jr Treasurer Business Political Action Committee of Palm Beach County PAC 61007

Post Office Box 3267 West Palm Beach FL 33402-3402

Dear Mr Ecclestone

The campaign treasurers report that was due on August 12 20) 6 was tiled on August 29 2016 By law you are automatically assessed a late tine of$I25000

You have 20 days from the receipt of this notice to either

I Pay the fine to the Florida Division of Elections (For a candidate only a fi Qe is not an allowable campaign expenditure and must be paid from personal funds) at

Florida Division ofElections RA Gray Building Room 316 500 South Bronough Street Tallahassee Florida 32399-025011

2 Appeal the tine to the Florida Elections Commission (See Rules 2B-I005 and 2B-I0055 Florida Administrative Code) at

Florida Elections Commission 107 West Gaines Street Se 224 Tallahassee Florida 32399-0150

If you appeal please send a copy also to the Florida Division of Elections so that you will not receive further notices from the Division about this matter

If you have any questions please contact the help desk at (850) 245-6280

Sincerely ~

--j~~ Bureau of Election Records

cc John Smith Chairperson

The R A Gray Building-Room 316 bull 500 South Bronough Street bull Tallahassee FL 2399-0250 bull (850) 245-6240 FAX (850) 245-6260 bull WWW Address httpwwwdostatef1us bull E-Mail- DivElections(aJdosstateflus

I

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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11102014 M10 111712014

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10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

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9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

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742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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08212014 I I 0001

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httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

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09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

I

I 0001

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 21: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

i

FLORIDA DEPARTMENT OF STATE DIVISION OF ItLECTIONS

CAMPAIGN TREASURERS REPORT SUMM~RY

(1 ) Business Political Action Committee of Palm Beach County 61007 I(2) I

Candidate Committe or Party Name ID Number i

(3) 224 Datura Street 33401West Palm Beach EL Address (number and street)

D Check box if address has changed since last report

City ptate Zip Code

(4) Check appropriate box(es)

D Candidate (office sought)

~ Political Committee

D Committee of Continuous Existance

D Party Executive Committee

D Check If PC has DISBANfED

D Check If CCE has DISBA~DED

(5) REPORT IDENTIFIERS I Cover Period From 07302016 To 08052016 Report iype P5

D Original [] Amendment D Special Election Report I (6) CONTRIBUTIONS THIS REPORT

Cash amp Checks $500000

Loans $000

Total Monetary $500000

In-Kind $000

(7) EXPENDIT~RES THIS REPORT

Monetary Expenditures $000

Transfers to Office Account $000

Total Monetary $000

(8) Other Distributions I

Certification

It is a first degree misdemeanor for any person to falsify a public record (ss~3913 FS)

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

Name of

X Signature

D Treasurer D Deputy Treasurer

Prepared onmiddot 1 17 17 94221AM

I certify that I have examined JhiS report and it is true correct and complete

Name of D Candidate I ~ Chaiman (PCPTY Only

X I I

Signature shy

I

Reviewed On 9616 1049 am

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

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08092014 shy00011 00011 0001 Oqo 0001

08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

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08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

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09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

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09132014 shy 30000011 00011 00011 7872 J2 0001 09192014 I

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 22: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

ID 61007 CAMPAIGN ISURERS REPORT - ITEMIZED CONT UTIONS Page 1 of 1

Name Business Political Action Committee of Palm Beach County Report 2016 P5

Period 07302016 to 08052016

Records in Filed Report I

Seq Full Name

(Last Suffix First Middle Contributor Occupation

Amend

Amount

Date Street Address ampCity State Zip Type In-Kind Description 1 WANTMAN GROUP INC

2035 VISTA PARKWAY B SURVEYING

ADD

$500000

08022016 WEST PALM BEACH FL 33411 CHE I

Prepared on 11717 94222AM Reviewed On 9616 1049 am bull Incomplete Record

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

I 0001

08092014 shy00011 00011 0001 Oqo 0001

08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

08222014 I 0001

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08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

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09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

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09202014 shy 1 0000011 00011 0001 O~O 0001 09262014 i I

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09272014 shy 00011 00011 0001 6 931 10 0001 10032014 i I

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11012014 shy 57000011 00011 0001 3059 a I 0001 11302014

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 23: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

10 Page 1 of 1 CAMPAIGN ASURERS REPORT - ITEMIZED EXPBJ TURES

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P riod 07302016 to 08052016 bullbull Records in Filed Report

Full Name I Amount Seq (Last Suffix First Middle Type Purpose IDate Street Address amp City State Zip Amend

I

Prepared on 11717 94222AMbull Incomplete Record Reviewed On 916 16 1049 am

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

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Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

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7102015 M6 7102015

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httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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882014 P5 882014

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httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

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11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 24: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

ID Page 1 of 1 CAMPAIGN 1 ~SURERS REPORT - ITEMIZED DIST TIONS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 Period 07302016 to 08052016 Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address amp City State Zip

Recipient

Type

Purpose

Related Expenditure I Amend

Amount

I I I

Prepared on 11717 94222AM bull Incomplete Record Reviewed On 91616 1049 am

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

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~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 25: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

ID Page 1 of 1 CAMPAIGN T SURERS REPORT - ITEMIZED FUND NSFERS

Name Business Political Action Committee of Palm Beach County Report 2016 P5 P~riod 07302016 to 081052016

I

bullbull Records in Filed Report

Seq

Date

Full Name (Last Suffix First Middle

Street Address ampCity State Zip Type Nature of Account

Amount

Amend

I

bull Incomplete Record Reviewed On 9616 1049 am Prepared on 11717 94229AM

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

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10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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11102014 M10 111712014

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10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

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10172014 G5 10152014

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952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

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7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

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11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

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i

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11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 26: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

1172017

Account 61007

Rpt Seq 61

Process Description

Create Pending Report

Review Pending Report

File Pending Report

Amend Filed Report

Review Pending Report

File Pending Report

Review Filed Report

Queued Items for 2016-P5

Business Political Action Committee of Palm Beach County

Status Submitter Created I

Processing Complete 61007 8 1220 I 6 14746 PM I

Processing Complete 61007 811220]6 4Nl PM Processing Complete 61007 81220161 482 PM

Processing Complete 61007 8292016214 1 PM

Processing Complete 61007 8292016 217 4~ PM

Processing Complete 61007 82920]6 20O]j PM

Processing Complete ejrowlette 962016 10494 AM

Page 1

LastUpdate

81122016 I 4746 PM

8112 201614749 PM

812 201614827 PM

82920162 14 15 PM

82 9201621747 PM

82920162 18 18 PM

962016 104940 AM

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

1102017 M12 1102017 Acel 161007 12122016 M11 12912016

Type ICommittee vi 1142016 D6 1132016

1142016 G7 1142016

~~JI Reset 1122016 D5 1112016

1112016 D4 10312016

10312016 D3 10312016

10302016 D2 10292016

10292016 D1 10292016

10282016 G6 10252016

1012112016 G5 10182016

10142016 G4 10122016

1072016 G3 10142016

91302016 G2A 9282016

9232016 G2 9202016

9162016 G1A 9152016

9912016 G1 992016

922016 P7A 912016

8262016 P7 8262016

8192016 P6 8192016

8122016 P5 8122016 APP 0 $1 25000 $125000 $000

852016 P4 852016

7292016 P3 7272016

7222016 P2A 7202016

7152016 P2 7152016

7812016 P1A 782016

712016 P1 6292016

6102016 M5 6612016

5102016 M4 5102016

4112016 M3 4112016

3102016 M2 3412016

2102016 M1 2172016

11112016 M12 1102016

12102015 M11 12812015

11102015 M10 11102015

10132015 M9 10122015

911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

6102015 M5 642015

5112015 M4 5712015

4102015 M3 4812015

3102015 M2 3102015

2102015 M1 2162015

11122015 M12 1712015

httpsdoesecuredosstatefl usfeclFilingHistory Asp AcctN um=61 007 ampcboElection=ampc 111112017 i

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

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10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

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882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

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Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 27: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

FEC - CandidateCommittee FiF- 1 History Report Page 1 of2

search I directory contact us I 411 subscribe I tour help

Florida Department of State - Division of Elections Florida Election System Reports

CandidateCommittee Lookup Committee Name Business Political Action Committee of Palm Beach County

Account 61007Name I EJection Days FIne Amount Amount Date Due Type Date Filed Status Assessed Appealed Late Fined Paid vi

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11102015 M10 11102015

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911012015 M8 9102015

8102015 M7 872015

7102015 M6 7102015

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3102015 M2 3102015

2102015 M1 2162015

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FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

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8222014 P7 8222014

8152014 P6 8122014

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4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

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11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

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~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

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11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 28: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

FEC - CandidateCommittee Fi - bull History Report Page 2 of 2

12102014 M11 1242014

11102014 M10 111712014

10312014 G7 10312014

10302014 06 10302014

10292014 05 10292014

10282014 04 10282014

10272014 03 10272014

10262014 02 10262014

10252014 01 10252014

10242014 G6 10222014

10172014 G5 10152014

10102014 G4 10102014

1032014 G3 9302014

9262014 G2A 9262014

9192014 G2 9192014

9122014 G1A 992014

952014 G1 952014

8292014 P7A 8292014

8222014 P7 8222014

8152014 P6 8122014

882014 P5 882014

812014 P4 812014

7252014 P3 7252014

7182014 P2A 7162014

7112014 P2 782014

742014 P1A 742014

6272014 P1 6252014

6102014 M5 6102014

5122014 M4 5122014

4102014 M3 4102014

3102014 M2 3102014

2102014 M1 272014

1102014 M12 1102014

12102013 M11 12102013

11122013 M10 111122013

10102013 Q3 10102013

httpsdoesecure_dos_stateJ1usfeclFilingHistory_Asp AcctNurn=61 007ampcbpElection=ampc___ 111112017 I

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

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~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

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Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

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04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

19651 1

09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 29: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

Campaign Finance Activity - Di I ion of Elections - Florida Department of tate Page 1 of 5

Flori da Department of State Division of Elections

Business Political Action Committee of Palm Beach County

Campaign Finance Activity

Note The information presented below was obtained from the CommitteesCandid~tes Campaign Treasurers Report filed with the Division of Elections About the Campaign Finance Data Base11f all contributions for a reporting period are less than 1 dollar Then they may not be displayed I

I

I Contributions I ~Filing Period Monetary II loans II In Kind I Expend Transfers

~ 092312013 - 1868285 11 00011 0001 O~O 00011 0001 09302013 1

~ 101012013 1 17000011 00011 0001 2941 ~6 00011 0001 103120131

~ 11012013shy 51500011 00011 0001 5318 9 00011 0001 11302013

~ 12012013 shy 24 0000011 00011 0001 9373 a 00011 0001 12312013

~ 01012014 - 145500011 00011 0001 3591 6 00011 0001 01312014

~ 020 1120 14 shy 55105811 00011 0001 2938 7 00011 0001 02282014

i

~ 03012014 - 00011 00011 0001 305310 00011 0001 03312014

~ 04012014 ~I 00011 00011 0001 3442 ~2 00011 0001 043020141 I

~ 05012014 - 12527711 00011 0001 2788 16 00011 0001 05312014

~ 06012014 - 3250 89 11 00011 0001 2691 5 00011 0001 06202014

~ 06212014 - 1 0000011 00011 0001 142 ~4 00011 0001 06272014

~ 062820 14 shy 14224 11 00011 0001 2292 Do 00011 0001 071042014

~ 071052014 - 00011 00011 0001 O ~O 00011 0001 071112014 1

EJ 07122014 - 00011 00011 0001 OpO 00011 0001 07182014

~ 07192014 shy 25000011 00011 0001 15564 1 00011 0001 07252014

~ 07262014 - 00011 00011 0001 3981 middotf4 00011 0001 08012014

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

I 0001

08092014 shy00011 00011 0001 Oqo 0001

08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

08222014 I 0001

08232014 shy 00011 00011 0001 0( a 0001 08292014 I

0001

08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

I I 0001

09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

0001

09132014 shy 30000011 00011 00011 7872 J2 0001 09192014 I

0001

09202014 shy 1 0000011 00011 0001 O~O 0001 09262014 i I

0001

09272014 shy 00011 00011 0001 6 931 10 0001 10032014 i I

0001

10042014 shy 00011 00011 0001 0 ~011 0001 10102014 I I

0001

10112014 shy 55000011 00011 0001 1603 middotF 0001 10172014 I

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10182014 shy 80000011 00011 0001 o 10 0001 10242014 I

0001

10252014 shy 00011 00011 0001 O~O 0001 10252014

I I I I

0001

1 02620 14 shy00011 00011 0001 O ~O 0001

10262014 I I 0001

10272014 shy 00011 00011 0001 O ~O 0001 10272014 I

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10282014 shy 00011 00011 0001 OfOIl 0001 10282014 I

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10292014 shy 00011 00011 0001 o a 0001 10292014 I

0001

10182014 shy 00011 00011 0001 12500qJO 0001 10302014 I I

0001

10312014 shy 00011 00011 0001 1751 3 0001 10312014 I

0001

11012014 shy 57000011 00011 0001 3059 a I 0001 11302014

12012014 shy 363000011 00011 00011 3343r311 0001 12312014

I 0001

I 0001

01012015 shy 73500011 00011 0001 6443 ~31 0001 01312015 I

0001

02012015 ~II 02282015

50000011 00011 0001 3827f5 1 0001 I

0001

03012015 -I 37500011 00011 0001 3415 r9 1 127541 03312015

04012015 shyII 11000011 00011 3374g111 171 71 1 I

0001

I 0001

httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

19651 1

09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

I

I 0001

I 0001

I 0001

I 0 001

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 30: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

Campaign Finance Activity - Di ision of Elections - Florida Department 0 tate Page 2 of 5

II 08022014 ~II

08082014 10000011 00011 00011 0001 0001

I 0001

08092014 shy00011 00011 0001 Oqo 0001

08212014 I I 0001

08222014 shy00011 00011 0001 999 3 0001

08222014 I 0001

08232014 shy 00011 00011 0001 0( a 0001 08292014 I

0001

08302014 shy 00011 00011 0001 1 675E 6 0001 09052014 I

I I 0001

09062014 shy 00011 00011 0001 74 72 11 0001 09122014 I

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09132014 shy 30000011 00011 00011 7872 J2 0001 09192014 I

0001

09202014 shy 1 0000011 00011 0001 O~O 0001 09262014 i I

0001

09272014 shy 00011 00011 0001 6 931 10 0001 10032014 i I

0001

10042014 shy 00011 00011 0001 0 ~011 0001 10102014 I I

0001

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10272014 shy 00011 00011 0001 O ~O 0001 10272014 I

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10282014 shy 00011 00011 0001 OfOIl 0001 10282014 I

0001

10292014 shy 00011 00011 0001 o a 0001 10292014 I

0001

10182014 shy 00011 00011 0001 12500qJO 0001 10302014 I I

0001

10312014 shy 00011 00011 0001 1751 3 0001 10312014 I

0001

11012014 shy 57000011 00011 0001 3059 a I 0001 11302014

12012014 shy 363000011 00011 00011 3343r311 0001 12312014

I 0001

I 0001

01012015 shy 73500011 00011 0001 6443 ~31 0001 01312015 I

0001

02012015 ~II 02282015

50000011 00011 0001 3827f5 1 0001 I

0001

03012015 -I 37500011 00011 0001 3415 r9 1 127541 03312015

04012015 shyII 11000011 00011 3374g111 171 71 1 I

0001

I 0001

httpdoselectionsmyfloridacomlcgi-binfTreSelexe 111112017

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

19651 1

09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

I

I 0001

I 0001

I 0001

I 0 001

I 0001

I 0001

I 0001

I 0001

I 0001

I 0001

I 0001

0001 1

I 0001

I 0001

I 0001

0001 I

I 0001

I 0001

I 0001

I 0001

0 001 I

I 0001

I 0001

I 0001

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115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 31: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

Campaign Finance Activity - Di ision of Elections - Florida Department of tate Page 3 of 5

04302015 II II I 05012015 - 10000011 0001

05312015

06012015 - 14500011 0001 06302015

07012015 - 17000011 0001 07312015

08012015 - 1500011 0001 08312015

09012015 - 10150011 0 001 09302015

10012015 - 900011 0001 10312015

11 0 1 201 5 - 16850011 0001 11302015

12012015 - 23545 0011 0001 12312015

01012016 - 69500011 0001 01312016

02012016 - 59000011 0001 02292016

03012016 - 5450 00 11 0001 03312016

04012016 - 11 571 10 11 0 001 04302016

05012016 - 00011 0001 05312016

06012016 - 31000011 0001 06242016

06252016 - 00011 0001 07012016

07022016 - 00011 0001 07082016

07092016 - 00011 0 001 07152016

07162016 - 5000011 0001 07222016

07232016 - 00011 0001 07292016

07302016 - 50000011 0001 080520161

08062016 - 5 0000011 0001 08122016

08132016 - 00011 0 001 082520161

08262016 - 0 0011 0001 08262016

08272016 -I 26700011 0001

II

211 981

19651 1

09022016 I II Ii I

11112017httpdoselectionsmyfloridacomlcgi-biniTreSelexe

I

I 0001

I 0001

I 0001

I 0 001

I 0001

I 0001

I 0001

I 0001

I 0001

I 0001

I 0001

0001 1

I 0001

I 0001

I 0001

0001 I

I 0001

I 0001

I 0001

I 0001

0 001 I

I 0001

I 0001

I 0001

I I

115 361

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

IContributions vi IDate(Ascending) vi IDisplay dn Screen v I

Submit Query Now

Query the Campaign Finance Data Base

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 32: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

Campaign Finance Activity - Diion of Elections - Florida Department of State Page 4 of 5

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released I W Indicates that a waiver was filed and L Indicates that a loan rEport was filed

Select Detail Type Select Sort Order Select Ou~put Type

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111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 33: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

Campaign Finance Activity - Dmiddot ~ion of Elections - Florida Department (r tate Page 5 of 5

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

111112017httpdoselectionsmyfloridacomlcgi-binlTreSelexe

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report
Page 34: In Re: Business Political Action Committee of Case No ... · Palm Beach County _____/ Case No.: FEC 16-668 TO: Robert J. Harvey, Esquire Jenks & Harvey LLP 1555 Palm Beach Lakes Blvd.,

Page 1 of 1

RE Acct 61007 Bronson Kristi R to Cedric Oliver 0111720170939 AM Hide Details From Bronson Kristi R ltKristiBronsonDosMYFloridaco~gt To Cedric Oliver ltCedricOlivermyfloridalegalcomgt

Th e co mm ittee filed a notice of no activity (waiver) on 8-12-16 A waiver is not a r port On 8-29-16 the committee filed a report showing $5000 of activity The fine is based on 25 of th activity

RIKflrd~

Krimiddotti ReicllJronoll Chiej Division oj Eledioll Bureau oj EleLlitl Record (H50) 245-624fJ

I hi response is provided for r fere n eonly and does not cons titut e hga l advi ce or representa t ion Ai applied to a particular set of facts or circumstaoces interested parties should l fer to the Florida Statutes and applitable case law andor consult a private a tto rney bdor drawi ng any legal conclusions or rely ing upon t he informat ion prov ided Pica t note Flori In has a very hload public records law Written comm unications to or from stat e officials regard ing state hll iness eon ti tu te puhlic reeords and are available to the pu blic and media upon request un eS5 the info rmation is subj ect to a specific 6tatutury ex mption Therefore YO ll r e-mail message may be subject to public discl o me

From Cedric Oliver [mailtoCedricOl ivermyflo rida legalcom] Sent Thursday January 12 2017 815 AM To Bronson Kristi R Subject Acct 61007

Kristi Could you please explain the discrepancy for this PCs 2016 P5 Report DO~ records reflect that this report was filed on 81216 which is the day that the report was due This PC was fined $125000

The Department of State is committed to exce llence Please take our Customer Satis fact ion Survey

fileIIICUsersoliverc21AppDataLocalTempnotes90C43B~web1198htm 11172017

  • NOH
    • tr re case not heard
      • 16-668 NOH
      • 16-668 Business Political Action Committee of Plam Beach County
        • Case Summary Report
        • appeal
        • fine notice
        • report
        • queued items report
        • filing history
        • email notice that a waiver is not a report
          • Untitled
          • 16-668 Business Political Action Committee of Plam Beach Countypdf
            • 16-668 NOH
            • 16-668 Business Political Action Committee of Plam Beach County
              • Ltr case not heard
              • 16-668 Business Political Action Committee of Plam Beach County
                • 16-668 NOH
                • 16-668 Business Political Action Committee of Plam Beach County
                  • Case Summary Report
                  • appeal
                  • fine notice
                  • report
                  • queued items report
                  • filing history
                  • email notice that a waiver is not a report