Image# 201602110300034988 RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 February 11, 2016 SUSAN JACKSON, TREASURER BERNIE 2016 PO BOX 905 BURLINGTON, VT 05402 IDENTIFICATION NUMBER: C00577130 Response Due Date 03/17/2016 REFERENCE: YEAR-END REPORT (10/01/2015 - 12/31/2015) Dear Treasurer: This letter is prompted by the Commission's preliminary review of the report referenced above. This notice requests information essential to full public disclosure of your federal election campaign finances. Failure to adequately respond by the response date noted above could result in an audit or enforcement action . Additional information is needed for the following 10 item(s): 1. The totals listed on Line(s) 21, 22, 23, 28(a), 28(d) and 30, Column B-P of the Detailed Summary Page(s) appear to be incorrect. Column B-P figures for the Summary and Detailed Summary Pages should equal the sum of the Column B-P figures on your previous report and the Column A-P figures on this report. Please file an amendment to your report to correct the Column B-P discrepancies for this report and all subsequent report(s) which may be affected by this correction. Note that Column B-P should reflect only the election cycle-to-date totals (11/7/12 through 11/8/16). (52 U.S.C. § 30104(b) (formerly 2 U.S.C. § 434(b)) and 11 CFR § 104.3) 2. Line 17(a)(ii) of the Detailed Summary Page discloses $23,421,034.08 in unitemized receipts from individuals/persons other than political committees during the reporting period. When contributions from an individual reach $200 for an election cycle, each subsequent contribution from that individual must be itemized, regardless of the amount. The itemization should include the full name, mailing address and zip code of the person, along with the name of his/her employer, the date of the contribution, his/her occupation, the election designation and the election cycle-to-date amount of contributions made by the person. Please amend your report to provide a Schedule A-P if necessary, or to clarify that for the contributions in question, the aggregate total for the election cycle for each contributor does not exceed $200. (11 CFR § 104.3(a)(4)(i)) Image# 201602110300034989 BERNIE 2016 Page 2 of 6 3. Schedule A-P of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). An individual or a political committee other than an authorized committee or qualified multi-candidate committee may not make a contribution(s) to a candidate for federal office in excess of $2,700 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000 per election. A qualified multi-candidate committee and all affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,000 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (52 U.S.C. § 30116(a) and (f) (formerly 2 U.S.C. § 441a(a) and (f)); 11 CFR § 110.1(b), (e) and (k)) If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with the clarifying information. If any contribution you received exceeds the limits, you may have to refund the excessive amount. Excessive contributions may be retained if, within 60 days of receipt, the excessive portions are properly redesignated or reattributed. Guidelines for each option are provided below. For reattributions, excessive contributions from individuals can be retained if, within 60 days of receipt, the excessive amount is properly reattributed to another person. Please note that reattributions only apply to excessive contributions from individuals. An excessive contribution is considered properly reattributed if (1) the contributors provide the committee with written documentation, signed by each contributor, authorizing a reattribution and indicating the amount of the contribution to be attributed to each contributor; or (2) the committee reattributes by presumption the excessive portion of the contribution if the contribution was made on a written instrument from a joint account and was signed by only one of the account holders. In this case, the treasurer must notify the contributors in writing within 60 days of receiving the contribution that the committee intends to reattribute the excessive portion and must give the contributor an opportunity to request a refund. (11 CFR § 110.1(k)(3)(ii)(B)) For redesignations, the funds can be retained if, within 60 days of receipt, the Image# 201602110300034990 BERNIE 2016 Page 3 of 6 excessive amount is properly redesignated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributor(s) authorizing the redesignation of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election; or (2) your committee redesignates by presumption the excessive portion of the contribution for another election provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (11 CFR § 110.1(b)(5)(ii)(B)) Please note that you cannot presumptively redesignate an excessive contribution from a multi-candidate committee. Also, a contribution can only be redesignated to a previous election to the extent that the contribution does not exceed the committee's net debts outstanding for that election. (11 CFR § 110.1(b)(3)(i)) If the foregoing conditions for reattributions or redesignations are not met within 60 days of receipt of the contribution, the excessive amount must be refunded. See 11 CFR § 103.3(b)(1). Please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/or letters reattributing or redesignating the contributions in question. Refunds are reported on Line 28(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B-P of the report covering the period in which they are made. Redesignations and reattributions are reported as memo entries on Schedule A-P of the report covering the period in which the authorization for the redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and (4)) Although the Commission may take further legal action concerning the acceptance of excessive contributions, your prompt action to refund, redesignate, and/or reattribute the excessive amount will be taken into consideration. 4. Schedule A-P (see attached) discloses a contribution(s) from an individual(s) who has a mailing address outside of the United States of America. Please be advised that 52 U.S.C. § 30121(a) (formerly 2 U.S.C. § 441e(a)) and 11 CFR § 110.20 prohibit foreign nationals from making contributions in connection with any election for political office or in connection with any primary election, Image# 201602110300034991 BERNIE 2016 Page 4 of 6 convention, or caucus held to select candidates for any political office. If the apparently prohibited contribution(s) in question was incompletely or incorrectly disclosed, you should amend your original report with clarifying information. If your committee follows the safe harbor guidelines outlined under 11 CFR § 110.20(a)(7) for all contributions received from a foreign address to ensure that the sources of these contributions are not foreign nationals, please provide a detailed description of your procedures. These procedures must be used in all cases where a contributor or donor uses a foreign passport or passport number for identification purposes, provides a foreign address, makes a contribution or donation by means of a check or other written instrument drawn on a foreign bank or by wire transfer from a foreign bank, or resides abroad. A committee is deemed to have conducted a reasonable inquiry into the contributor or donor's nationality if you seek and obtain copies of current and valid U.S. passport papers for U.S. citizens. No person may rely on this safe harbor if he or she has actual knowledge that the source of the funds solicited, accepted, or received is a foreign national. If you have received a contribution from a foreign national, you must refund the impermissible contribution to the donor in accordance with 11 CFR § 103.3(b). Please inform the Commission of your corrective action immediately in writing and provide a photocopy of your check for the refund. In addition, any refunds should be disclosed on Schedule B supporting Line 28(a) of the report during which the transaction was made. Although the Commission may take further legal action concerning the acceptance of a prohibited contribution(s), prompt action on your part to refund or provide clarifying information concerning these contributions will be taken into consideration. 5. Your report discloses $903.00 from Southwestern Adventist University in Offsets to Operating Expenditures on Line 20(a). Your report also discloses $331.34 from MassMutual in Other Receipts on Line 21 of the Detailed Summary Page. Please be advised that if there are not corresponding expenditures for these entries, it may constitute an excessive or prohibited contribution. Please amend your report or provide an explanation for this apparent discrepancy. (11 CFR § 104.3(a)(4)(v)) 6. Itemized disbursements must include a brief statement or description of why each disbursement was made. Please amend Schedule B-P supporting Line 23 of your report to clarify the following description: "event expense." For further Image# 201602110300034992 BERNIE 2016 Page 5 of 6 guidance regarding acceptable purposes of disbursement, please refer to 11 CFR 104.3(b)(4)(i)(A). Additional clarification regarding inadequate purposes of disbursement published in the Federal Register can be found at http://www.fec.gov/law/ policy/purposeofdisbursement/inadequate_purpose_list_3507.pdf. 7. Schedule B-P supporting Line 23 of your report discloses a disbursement to People's Bank dated 12/7/15 for $10,730.46. When reporting payments to credit card companies, if the payment to the original vendor aggregates in excess of $200 in an election cycle, you must itemize the name of the original vendor, address, date, amount, and purpose as a memo entry as well as clearly identify the credit card payment to which each memo entry relates. Please amend your report to include the missing information or provide clarifying information if memo items are not required. (11 CFR § 104.9) 8. Schedule B-P of your report discloses disbursements with the purpose "per diem" that appear to be made from petty cash. Please be advised that cash disbursements to any person or vendor for any single purchase or transaction may not exceed $100. If payments to the original vendor exceed $200 in an election cycle, a memo entry including the name of the original vendor as well as address, date, amount, and purpose of the original purchase must be provided. Please amend your report to include the missing information or provide clarifying information if memo items are not required. (52 U.S.C. §30102(h)(2) (formerly 2 U.S.C. §432(h)(2)) and 11 CFR § 102.11) 9. Schedule B-P of your report discloses reimbursements to individuals for the attached disbursements. Please be advised that when itemizing reimbursements to individuals for goods or services, if the payment to the original vendor aggregates in excess of $200 in an election cycle, a memo entry including the name and address of the original vendor, as well as the date, amount and purpose of the original purchase must be provided. Please amend your report to include the missing information on Schedule B-P and clearly identify each memo entry supporting a reimbursement. If itemization is not necessary, you must indicate so in an amendment to this report. (11 CFR § §104.3(b)(4)(i) and 104.9, and Advisory Opinions 1992-1 and 1996-20, footnote 3) 10. Schedule B-P of your report discloses reimbursements to individuals for the attached travel related disbursements. When the reimbursement amount to individuals for travel and subsistence advances exceeds $500, the payments by Image# 201602110300034993 BERNIE 2016 Page 6 of 6 staff to any one vendor that make up the reimbursement may have to be itemized. For example, if the related payments to any one vendor aggregate in excess of $200 for the election cycle, the staff advance payment to the vendor must also be itemized in a memo entry for that reimbursement. Each memo entry must include the complete name and address of the original vendor, as well as the date, amount and detailed purpose of the advance. If itemization is not necessary for a particular reimbursement to staff in excess of $500, you must indicate so in an amendment to this report. Please amend your report to include the missing or clarifying information. See Advisory Opinion 1996-20 for additional clarification. (11 CFR § 104.9) Please note, you will not receive an additional notice from the Commission on this matter. Adequate responses must be received by the Commission on or before the due date noted above to be taken into consideration in determining whether audit action will be initiated. Failure to comply with the provisions of the Act may also result in an enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond will not be considered. Electronic filers must file amendments (to include statements, designations and reports) in an electronic format and must submit an amended report in its entirety, rather than just those portions of the report that are being amended. If you should have any questions regarding this matter or wish to verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694-1154. Sincerely, 476 Jill Sugarman Sr. Campaign Finance & Reviewing Analyst Reports Analysis Division Attachment Page 1 of 37 Image# 201602110300034994 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Excessive Contributions from Individuals Contributor Name Adcock, Daniel Adcock, Daniel Adcock, Daniel Adcock, Daniel Adcock, Daniel Adcock, Daniel Date 7/28/15 7/30/15 8/20/15 9/30/15 11/5/15 12/23/15 Amount $1,000.00 $250.00 $1,000.00 $250.00 $100.00 $250.00 Election P2016 P2016 P2016 P2016 P2016 P2016 Allen, Yoko Allen, Yoko Allen, Yoko Allen, Yoko Allen, Yoko Allen, Yoko 6/2/15 8/25/15 10/5/15 10/10/15 10/14/15 11/30/15 $2,700.00 $33.74 $62.15 -$33.75 $38.65 -$62.14 P2016 P2016 P2016 P2016 P2016 P2016 Anixter, Martin 12/17/15 $3,000.00 P2016 Ariely, Dan 11/10/15 $5,000.00 P2016 Arthaud, Katherine Arthaud, Katherine Arthaud, Katherine Arthaud, Katherine Arthaud, Katherine Arthaud, Katherine Arthaud, Katherine 5/10/15 7/10/15 7/10/15 7/15/15 9/18/15 10/9/15 12/1/15 $500.00 $20.00 $20.00 $500.00 $50.00 $2,700.00 $25.21 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Barber, Vera Barber, Vera Barber, Vera Barber, Vera Barber, Vera Barber, Vera Barber, Vera Barber, Vera Barber, Vera M Barber, Vera M Barber, Vera M Barber, Vera M Barber, Vera M 4/30/15 5/26/15 6/13/15 6/20/15 6/26/15 6/26/15 6/29/15 6/30/15 7/6/15 7/26/15 8/16/15 8/21/15 8/28/15 $100.00 $100.00 $100.00 $100.00 $50.00 $100.00 $100.00 $100.00 $100.00 $100.00 $18.74 $100.00 $30.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 2 of 37 Image# 201602110300034995 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Barber, Vera M Barber, Vera M Barber, Vera M Barber, Vera M Barber, Vera M Barber, Vera M Barber, Vera M Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Barber, Vera M. Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Date 8/31/15 9/2/15 9/3/15 9/8/15 9/18/15 9/29/15 9/30/15 10/5/15 10/5/15 10/8/15 10/10/15 10/13/15 10/13/15 10/29/15 11/4/15 11/4/15 11/15/15 11/20/15 11/29/15 12/12/15 12/19/15 12/29/15 12/31/15 Amount $20.00 $10.00 $8.00 $10.00 $10.00 $100.00 $20.00 $10.00 $50.00 $100.00 $10.00 $10.00 $50.00 $100.00 $50.00 $50.00 $100.00 $25.00 $100.00 $100.00 $100.00 $100.00 $736.28 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 11/27/15 11/27/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 $100.00 $5.00 $73.50 $250.00 $118.00 $25.00 $15.00 $10.00 $15.00 $73.50 $45.00 $35.00 $15.00 $75.00 $79.00 $414.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 3 of 37 Image# 201602110300034996 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Bartlett, James Date 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 11/28/15 12/3/15 12/17/15 12/23/15 12/31/15 Amount $10.00 $50.00 $20.00 $15.00 $25.00 $15.00 $15.00 $50.00 $50.00 $10.00 $111.00 $10.00 $15.00 $15.00 $40.00 $10.00 $50.00 $45.00 $10.00 $50.00 $35.00 $10.00 $15.00 $35.00 $100.00 $35.00 $50.00 $50.00 $40.00 $55.00 $35.00 $5.00 $10.00 $110.00 $115.00 $10.00 $23.78 $44.00 $20.00 -$38.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 4 of 37 Image# 201602110300034997 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Beaudry, Scott Contributor Name Date 10/24/15 10/29/15 11/1/15 11/29/15 12/12/15 12/16/15 12/16/15 12/16/15 12/18/15 12/23/15 12/29/15 12/30/15 Amount $500.00 $10.00 $62.04 $10.00 $250.00 $3.00 $3.00 $3.00 $10.00 $10.00 $10.00 $2,180.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia 6/2/15 6/2/15 6/10/15 6/16/15 6/16/15 6/26/15 6/26/15 7/4/15 7/13/15 7/14/15 7/16/15 7/24/15 7/29/15 8/3/15 8/5/15 8/7/15 8/12/15 8/13/15 8/14/15 8/26/15 9/3/15 9/8/15 9/14/15 9/15/15 9/23/15 10/5/15 10/14/15 $175.00 $5.00 $50.00 $10.00 $10.00 $10.00 $175.00 $35.00 $175.00 $25.83 $175.00 $100.00 $100.00 $100.00 $166.60 $175.00 $10.00 $10.00 $20.00 $10.00 $25.00 $25.00 $20.00 $175.00 $100.00 $100.00 $20.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 5 of 37 Image# 201602110300034998 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Bedard, Marcia Contributor Name Date 10/29/15 10/29/15 10/31/15 11/6/15 11/6/15 11/26/15 12/30/15 12/30/15 12/30/15 12/31/15 12/31/15 Amount $100.00 $100.00 $50.00 $15.00 $100.00 $25.00 $500.00 $308.00 $500.00 -$500.00 -$500.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. Bellamy, Ray E. 4/30/15 5/3/15 5/10/15 5/16/15 5/26/15 5/26/15 6/13/15 6/25/15 6/25/15 6/29/15 6/30/15 7/8/15 7/18/15 7/21/15 7/27/15 8/6/15 8/11/15 8/28/15 9/15/15 10/4/15 10/4/15 10/8/15 10/8/15 10/16/15 11/3/15 11/4/15 11/30/15 12/16/15 $250.00 $250.00 $250.00 $500.00 $100.00 $500.00 $100.00 $100.00 $500.00 $500.00 -$350.00 $500.00 $100.00 $100.00 $500.00 $500.00 $500.00 $500.00 $150.00 -$1,200.00 -$1,650.00 $100.00 $100.00 $31.25 $77.89 $100.00 -$153.36 $100.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 6 of 37 Image# 201602110300034999 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Bellamy, Ray E. Contributor Name Date 12/31/15 Amount -$277.89 Election P2016 Braus, Nancy Braus, Nancy Braus, Nancy K. Braus, Nancy K. 6/9/15 8/6/15 11/5/15 12/19/15 $750.00 $1,000.00 $933.49 $450.00 P2016 P2016 P2016 P2016 Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie Brunet, Bonnie 4/30/15 6/1/15 6/28/15 8/29/15 9/15/15 10/9/15 10/29/15 11/25/15 11/29/15 12/16/15 12/29/15 12/31/15 $500.00 $44.00 $46.74 $28.54 $500.00 $250.00 $500.00 $130.36 $500.00 $500.00 $500.00 -$669.28 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Caleb, Anna Taylor Caleb, Anna Taylor Caleb, Anna Taylor 5/20/15 8/27/15 10/12/15 $2,000.00 $700.00 $43.41 P2016 P2016 P2016 Caper, Robert Caper, Robert Caper, Robert Caper, Robert Caper, Robert Caper, Robert Caper, Robert Caper, Robert Caper, Robert Caper, Robert 6/30/15 8/15/15 9/15/15 10/15/15 11/4/15 11/15/15 12/15/15 12/18/15 12/18/15 12/31/15 $250.00 $100.00 $100.00 $100.00 $50.00 $100.00 $100.00 $15.00 $50.00 $2,000.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Carel, Kirstin Carel, Kirstin Carel, Kirstin Carel, Kirstin Carel, Kirstin 6/16/15 6/26/15 8/29/15 10/13/15 12/14/15 $250.00 $250.00 $51.65 $250.00 $250.00 P2016 P2016 P2016 P2016 P2016 Attachment Page 7 of 37 Image# 201602110300035000 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 12/16/15 12/31/15 Amount $250.00 $1,450.00 Election P2016 P2016 Chigier, Shelly Dews Chigier, Shelly Dews Chigier, Shelly Dews Chigier, Shelly Dews Chigier, Shelly Dews Chigier, Shelly Dews 6/16/15 7/28/15 8/25/15 9/29/15 10/21/15 12/15/15 $1,000.00 $500.00 $12.54 $500.00 $500.00 $200.00 P2016 P2016 P2016 P2016 P2016 P2016 Connell, Liam 12/31/15 $5,400.00 P2016 Courts, Sam Courts, Sam Courts, Sam Courts, Sam Courts, Sam Courts, Sam Courts, Sam Courts, Sam Courts, Sam Courts, Sam 6/6/15 6/23/15 6/30/15 6/30/15 9/22/15 10/22/15 11/15/15 11/22/15 12/22/15 12/31/15 $1,000.00 $15.00 $43.02 $1,000.00 $350.00 $350.00 -$308.02 $350.00 $350.00 -$350.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Dahan, Richard Dahan, Richard Dahan, Richard Dahan, Richard Dahan, Richard Dahan, Richard Dahan, Richard Dahan, Richard Dahan, Richard 8/30/15 9/30/15 9/30/15 10/1/15 11/8/15 11/10/15 11/30/15 12/19/15 12/31/15 $500.00 $28.74 $2,200.00 $1,000.00 $30.35 -$28.74 -$1,000.00 $500.00 -$500.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Dean, Peter 12/16/15 $3,542.00 P2016 Dehlsen, Deanna C. 12/23/15 $5,000.00 P2016 DeLima, Barbara 12/31/15 $5,000.00 P2016 Dolphin, Gabrielle 5/13/15 $50.00 P2016 Carel, Kirstin Carel, Kirstin Attachment Page 8 of 37 Image# 201602110300035001 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Dolphin, Gabrielle Contributor Name Date 6/1/15 6/13/15 6/15/15 6/29/15 7/13/15 7/27/15 8/3/15 8/13/15 9/5/15 9/13/15 9/15/15 9/20/15 10/7/15 10/10/15 10/13/15 10/14/15 11/4/15 11/13/15 12/14/15 12/15/15 12/21/15 12/29/15 Amount $17.00 $50.00 $250.00 $32.03 $50.00 $250.00 $50.00 $50.00 $250.00 $50.00 $250.00 $72.15 $100.00 $100.00 $50.00 $100.00 $250.00 $50.00 $250.00 $50.00 $10.00 $368.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Doughney, Michael Doughney, Michael Doughney, Michael Doughney, Michael 5/12/15 8/29/15 12/16/15 12/31/15 $500.00 $47.05 $500.00 $1,700.00 P2016 P2016 P2016 P2016 Drey, Charles Drey Jr, Charles Drey Jr, Charles 9/24/15 10/10/15 11/30/15 $2,700.00 $59.75 -$44.75 P2016 P2016 P2016 Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James 4/30/15 5/30/15 6/1/15 6/30/15 6/30/15 7/16/15 7/30/15 8/25/15 $50.00 $50.00 $70.00 $51.72 $50.00 $104.66 $50.00 $33.74 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 9 of 37 Image# 201602110300035002 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 8/30/15 9/7/15 9/12/15 9/30/15 9/30/15 10/3/15 10/7/15 10/11/15 10/30/15 11/4/15 11/30/15 12/19/15 12/30/15 12/31/15 Amount $50.00 $500.00 $149.30 $50.00 $500.00 $163.55 $100.00 $135.50 $50.00 $305.46 $50.00 $250.00 $50.00 $125.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Eklund, Kyle Eklund, Kyle Eklund, Kyle 7/22/15 12/30/15 12/30/15 $1,000.00 $15.00 $2,000.00 P2016 P2016 P2016 Endsley, Tyler Endsley, Tyler Endsley, Tyler Endsley, Tyler Endsley, Tyler Endsley, Tyler Endsley, Tyler Endsley, Tyler Endsley, Tyler Endsley, Tyler 7/11/15 7/15/15 8/4/15 8/17/15 9/1/15 9/1/15 9/30/15 12/15/15 12/19/15 12/29/15 $500.00 $21.63 $500.00 $450.00 $500.00 $158.46 $100.00 $250.00 $25.00 $303.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Eskew, John Eskew, John Eskew, John Eskew, John Eskew, John Eskew, John Eskew, John 5/4/15 5/31/15 6/30/15 8/25/15 10/10/15 11/19/15 12/30/15 $2,700.00 $40.00 -$40.00 $12.54 -$12.54 $70.40 $50.20 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Feili, Omran Feili, Omran 9/3/15 9/12/15 $250.00 $250.00 P2016 P2016 Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Eggleston, James Attachment Page 10 of 37 Image# 201602110300035003 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Feili, Omran Feili, Omran Feili, Omran Contributor Name Date 9/16/15 9/23/15 12/16/15 Amount $1,000.00 $1,000.00 $500.00 Election P2016 P2016 P2016 Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff Forbes, Jeff 5/10/15 6/29/15 6/29/15 6/30/15 7/13/15 7/16/15 7/16/15 7/30/15 8/9/15 8/21/15 8/31/15 9/3/15 9/14/15 9/15/15 9/21/15 9/23/15 9/24/15 9/25/15 10/10/15 10/14/15 10/19/15 10/21/15 11/4/15 11/21/15 12/16/15 12/16/15 12/18/15 12/21/15 12/21/15 12/28/15 $100.00 $20.16 $100.00 $20.16 $250.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $50.00 $100.00 $100.00 $100.00 $50.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $50.00 $100.00 $100.00 $50.00 $100.00 $10.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Frick, Ann Frick, Ann Frick, Ann Frick, Ann Frick, Ann 6/30/15 8/6/15 8/14/15 10/1/15 10/1/15 $500.00 $500.00 $500.00 $250.00 $15.00 P2016 P2016 P2016 P2016 P2016 Attachment Page 11 of 37 Image# 201602110300035004 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 12/19/15 12/30/15 Amount $500.00 $500.00 Election P2016 P2016 Girard, George Girard, George Girard, George Girard, George Girard, George 5/20/15 7/15/15 8/14/15 11/6/15 12/16/15 $500.00 $500.00 $500.00 $500.00 $1,000.00 P2016 P2016 P2016 P2016 P2016 Grasseschi, Barbara 12/18/15 $2,750.00 P2016 Gutry, Kylie Gutry, Kylie Gutry, Kylie Gutry, Kylie Gutry, Kylie Gutry, Kylie 6/24/15 7/24/15 8/24/15 9/24/15 10/24/15 11/24/15 $500.00 $500.00 $500.00 $500.00 $500.00 $500.00 P2016 P2016 P2016 P2016 P2016 P2016 Hacker-Delany, Iva 12/18/15 $5,000.00 P2016 Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T Hale, John T 5/7/15 6/5/15 6/5/15 6/7/15 6/15/15 7/2/15 7/7/15 8/7/15 9/7/15 9/8/15 10/7/15 10/27/15 10/27/15 11/7/15 11/13/15 11/23/15 12/7/15 12/18/15 12/18/15 12/30/15 $35.00 $30.00 $100.00 $35.00 $500.00 $300.00 $35.00 $35.00 $35.00 $250.00 $35.00 $200.00 $200.00 $35.00 $300.00 $300.00 $35.00 $100.00 $100.00 $50.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Frick, Ann Frick, Ann Attachment Page 12 of 37 Image# 201602110300035005 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 5/26/15 6/11/15 6/11/15 6/26/15 7/26/15 8/26/15 9/26/15 9/28/15 10/10/15 10/26/15 11/26/15 12/26/15 Amount $100.00 $500.00 $500.00 $100.00 $100.00 $100.00 $100.00 $500.00 $500.00 $100.00 $100.00 $100.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey Hallett, Jeffrey 5/12/15 5/26/15 6/12/15 6/26/15 7/12/15 7/26/15 7/30/15 8/12/15 8/26/15 9/12/15 9/26/15 10/12/15 10/26/15 11/12/15 11/26/15 12/12/15 12/14/15 12/26/15 $50.00 $250.00 $50.00 $250.00 $50.00 $250.00 $250.00 $50.00 $250.00 $50.00 $250.00 $50.00 $250.00 $50.00 $250.00 $50.00 $250.00 $250.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer 5/2/15 5/26/15 6/2/15 6/25/15 6/30/15 7/15/15 7/27/15 7/30/15 $100.00 $50.00 $50.00 $50.00 $100.00 $100.00 $100.00 $100.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Hall, Deidre Attachment Page 13 of 37 Image# 201602110300035006 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 8/8/15 8/14/15 8/25/15 8/29/15 9/8/15 9/14/15 9/15/15 9/23/15 9/28/15 9/30/15 10/5/15 10/14/15 10/14/15 10/27/15 11/5/15 11/5/15 11/14/15 11/14/15 11/26/15 12/12/15 12/14/15 12/14/15 12/19/15 12/28/15 Amount $100.00 $50.00 $100.00 $173.88 $100.00 $50.00 $100.00 $100.00 $100.00 $100.00 $50.00 $100.00 $50.00 $100.00 $50.00 $15.00 $50.00 $50.00 $50.00 $50.00 $50.00 $25.00 $50.00 $560.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Haugerud, Susan Haugerud, Susan Haugerud, Susan 9/24/15 11/5/15 12/10/15 $2,500.00 $100.00 $192.55 P2016 P2016 P2016 Henderson, Kenneth Henderson, Kenneth 10/3/15 11/21/15 $2,700.00 $54.50 P2016 P2016 5/6/15 8/11/15 8/19/15 9/15/15 9/16/15 9/19/15 9/23/15 9/24/15 $1,000.00 $1,000.00 $100.00 $3.00 $107.35 $100.00 $35.00 $10.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Harris, Jennifer Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Attachment Page 14 of 37 Image# 201602110300035007 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hill, Victoria Hinds, Colleen Hinds, Colleen Hinds, Colleen Hinds, Colleen Hinds, Colleen Date 9/27/15 9/29/15 9/29/15 9/29/15 9/30/15 9/30/15 9/30/15 9/30/15 10/4/15 10/8/15 10/8/15 10/11/15 10/11/15 10/13/15 10/13/15 10/19/15 10/28/15 11/4/15 11/11/15 11/11/15 11/14/15 11/19/15 11/20/15 12/4/15 12/13/15 12/15/15 12/15/15 12/15/15 12/18/15 12/19/15 12/29/15 12/31/15 12/31/15 12/31/15 Amount $10.00 $10.00 $10.00 $25.00 $10.00 $10.00 $25.00 $10.00 $100.00 $35.00 $15.00 $15.00 $50.00 $100.00 $15.00 $100.00 $250.00 $50.00 $100.00 $15.00 $100.00 $100.00 $10.00 $50.00 $100.00 -$704.24 $15.00 $10.00 $100.00 $100.00 $100.00 $116.11 $100.00 -$741.11 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 7/4/15 8/25/15 9/24/15 12/19/15 12/28/15 $1,000.00 $13.38 $500.00 $500.00 $700.00 P2016 P2016 P2016 P2016 P2016 Attachment Page 15 of 37 Image# 201602110300035008 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 12/18/15 Amount $3,000.00 Election P2016 Jones, Jim Jones, Jim Jones, Jim Jones, Jim Jones, Jim Jones, Jim Jones, Jim Jones, Jim Jones, Jim Jones, Jim 5/8/15 5/31/15 6/27/15 7/17/15 7/17/15 8/8/15 9/1/15 10/11/15 12/7/15 12/23/15 $1,000.00 $20.00 $250.00 $250.00 $24.03 $250.00 $250.00 $250.00 $250.00 $250.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Kirk, John Kirk, John Kirk, John Kirk, John Kirk, John 5/9/15 10/7/15 12/14/15 12/22/15 12/31/15 $1,000.00 $1,700.00 $2,700.00 $145.09 -$2,700.00 P2016 P2016 P2016 P2016 P2016 4/30/15 6/2/15 6/10/15 6/13/15 6/13/15 8/14/15 8/31/15 9/2/15 9/4/15 9/5/15 9/7/15 9/8/15 9/14/15 9/15/15 9/15/15 9/18/15 9/24/15 9/30/15 10/3/15 10/3/15 10/8/15 $500.00 $50.00 $35.00 $35.00 $15.00 $25.00 $100.00 $100.00 $100.00 $100.00 $100.00 $500.00 $25.00 $50.00 $50.00 $50.00 $50.00 $35.00 $35.00 $35.00 $100.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Jones, Eagle Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Attachment Page 16 of 37 Image# 201602110300035009 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 10/14/15 10/14/15 10/14/15 10/16/15 11/4/15 11/4/15 11/4/15 11/6/15 11/10/15 11/11/15 11/14/15 11/14/15 11/17/15 11/18/15 11/30/15 12/7/15 12/14/15 12/31/15 Amount $100.00 $50.00 $25.00 $50.00 $15.00 $100.00 $25.00 $35.00 $35.00 $25.00 $50.00 $25.00 $50.00 $50.00 $114.80 $50.00 $25.00 -$100.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Kohl, Victor Kohl, Victor Kohl, Victor Kohl, Victor 8/25/15 9/8/15 9/30/15 12/7/15 $1,000.00 $1,000.00 $700.00 $52.89 P2016 P2016 P2016 P2016 Lai, Christine Lai, Christine 10/5/15 12/22/15 $500.00 $5,000.00 P2016 P2016 Lamagna, Dal Lamagna, Dal Lamagna, Dal Lamagna, Dal 8/21/15 9/17/15 12/18/15 12/31/15 $1,000.00 $50.00 $25.00 $1,650.00 P2016 P2016 P2016 P2016 Lapple, Joshua Lapple, Joshua Lapple, Joshua 6/12/15 9/29/15 12/28/15 $1,000.00 $1,000.00 $1,000.00 P2016 P2016 P2016 Lennon, Francis Lennon, Francis Lennon, Francis Lennon, Francis 9/23/15 9/23/15 9/30/15 9/30/15 $10.00 $15.00 $500.00 $15.00 P2016 P2016 P2016 P2016 Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Klass, Katherine Attachment Page 17 of 37 Image# 201602110300035010 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 9/30/15 8/25/15 8/29/15 9/8/15 9/8/15 9/14/15 9/15/15 9/16/15 9/17/15 10/7/15 10/9/15 10/14/15 10/14/15 10/19/15 10/29/15 11/14/15 11/16/15 11/29/15 12/9/15 12/14/15 12/18/15 12/28/15 12/29/15 12/30/15 Amount $100.00 $76.35 $50.00 $8.00 $5.00 $100.00 $10.00 $15.00 $10.00 $50.00 $50.00 $23.81 $50.00 $25.66 $50.00 $100.00 $50.00 $50.00 $100.00 $100.00 $50.00 $250.00 $50.00 $832.53 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Lockwood, Todd R Lockwood, Todd R Lockwood, Todd R Lockwood, Todd R Lockwood, Todd R 5/3/15 8/29/15 9/30/15 11/24/15 12/29/15 $500.00 $86.62 $50.00 $123.47 $2,026.53 P2016 P2016 P2016 P2016 P2016 Maher, Bill 11/18/15 $5,400.00 P2016 McChesney, Amy McChesney, Amy 9/14/15 12/23/15 $2,700.00 $104.28 P2016 P2016 McInerney, Brian 12/2/15 $5,000.00 P2016 McPherson, James McPherson, James 10/14/15 10/29/15 $100.00 $500.00 P2016 P2016 Lennon, Francis Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Lennon, Frank J Attachment Page 18 of 37 Image# 201602110300035011 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 11/16/15 12/7/15 12/10/15 12/18/15 12/30/15 Amount $500.00 $500.00 $138.30 $500.00 $500.00 Election P2016 P2016 P2016 P2016 P2016 Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria Mirra, Maria 4/30/15 5/26/15 6/23/15 6/24/15 6/30/15 7/30/15 8/25/15 9/8/15 9/23/15 10/7/15 10/8/15 11/16/15 12/18/15 12/18/15 12/31/15 $250.00 $250.00 $250.00 $72.00 $250.00 $250.00 $250.00 $92.05 $250.00 $100.00 $100.00 $250.00 $75.00 $250.00 $225.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Mishkin, Eben Mishkin, Eben Mishkin, Eben Mishkin, Eben Mishkin, Eben 8/31/15 10/8/15 10/13/15 12/29/15 12/29/15 $250.00 $250.00 $23.81 $250.00 $2,176.19 P2016 P2016 P2016 P2016 P2016 Moe, Jeff Moe, Jeff 4/30/15 12/28/15 $2,600.00 $2,600.00 P2016 P2016 Morris, Stephen C Morris, Stephen C Morris, Stephen C 7/9/15 10/6/15 10/14/15 $1,000.00 $1,700.00 $12.54 P2016 P2016 P2016 Munro, Scott Munro, Scott 12/15/15 12/18/15 $2,699.00 $28.44 P2016 P2016 8/3/15 9/3/15 $500.00 $500.00 P2016 P2016 McPherson, James McPherson, James McPherson, James McPherson, James McPherson, James Myerscough, Michael Myerscough, Michael Attachment Page 19 of 37 Image# 201602110300035012 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Myerscough, Michael Myerscough, Michael Myerscough, Michael Myerscough, Michael Date 10/3/15 11/3/15 12/3/15 12/31/15 Amount $500.00 $500.00 $500.00 $500.00 Election P2016 P2016 P2016 P2016 Nataf, Colette Nataf, Colette Nataf, Colette Nataf, Colette Nataf, Colette 11/28/15 11/29/15 11/29/15 11/29/15 11/29/15 $417.00 $785.00 $430.00 $663.76 $405.00 P2016 P2016 P2016 P2016 P2016 Oldfather, Bob Oldfather, Bob Oldfather, Bob Oldfather, Bob 11/14/15 11/28/15 12/18/15 12/31/15 $500.00 $246.11 $500.00 $1,600.00 P2016 P2016 P2016 P2016 Oswalt, Patton Oswalt, Patton 7/11/15 12/22/15 $2,700.00 $2,700.00 P2016 P2016 Palmer, Gerald Palmer, Gerald Palmer, Gerald Palmer, Gerald Palmer, Gerald Palmer, Gerald Palmer, Gerald Palmer, Gerald Palmer, Gerald Palmer, Gerald 9/14/15 10/14/15 10/14/15 11/14/15 11/14/15 12/8/15 12/14/15 12/14/15 12/29/15 12/29/15 $100.00 $250.00 $100.00 $100.00 $250.00 $250.00 $100.00 $250.00 $1,100.00 $1,100.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Pew, Benjamin 12/28/15 $5,000.00 P2016 Phouthavong, Sisouvanh Phouthavong, Sisouvanh 11/18/15 11/21/15 $2,800.00 $342.36 P2016 P2016 6/22/15 6/22/15 7/14/15 7/31/15 8/12/15 $15.00 $250.00 $108.52 $250.00 $136.25 P2016 P2016 P2016 P2016 P2016 Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Attachment Page 20 of 37 Image# 201602110300035013 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Post, Diane Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Date 8/12/15 8/13/15 8/17/15 8/20/15 8/31/15 9/3/15 9/6/15 9/20/15 9/25/15 9/28/15 9/30/15 9/30/15 9/30/15 10/20/15 12/31/15 Amount $250.00 $3.00 $1,000.00 $106.65 $206.25 $100.00 $336.65 $38.25 $100.00 $91.25 $90.00 $60.00 $10.00 -$451.82 $25.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 5/14/15 5/23/15 6/5/15 6/13/15 6/16/15 6/20/15 6/23/15 6/26/15 7/7/15 7/13/15 7/17/15 7/18/15 7/19/15 7/22/15 7/24/15 7/26/15 7/27/15 7/29/15 8/1/15 8/5/15 8/7/15 8/10/15 8/11/15 8/12/15 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $200.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 21 of 37 Image# 201602110300035014 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 8/13/15 8/14/15 8/15/15 8/16/15 8/17/15 8/18/15 8/18/15 8/19/15 8/20/15 8/21/15 8/23/15 8/23/15 8/24/15 8/25/15 9/15/15 10/10/15 12/18/15 Amount $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 -$1,300.00 $250.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Rhodes, Lee Rhodes, Lee 10/13/15 12/23/15 $2,700.00 $2,500.00 P2016 P2016 Ridder, Kim Ridder, Kim Ridder, Kim Ridder, Kim Ridder, Kim 5/28/15 7/3/15 9/16/15 11/10/15 11/18/15 $1,500.00 $1,000.00 $500.00 -$300.00 $2,500.00 P2016 P2016 P2016 P2016 P2016 Salm, Antonia Salm, Antonia 7/9/15 12/31/15 $1,000.00 $2,000.00 P2016 P2016 Sasso, Paul Sasso, Paul Sasso, Paul Sasso, Paul Sasso, Paul Sasso, Paul Sasso, Paul Sasso, Paul Sasso, Paul Sasso, Paul 7/19/15 8/7/15 8/14/15 8/14/15 8/22/15 8/26/15 8/27/15 9/14/15 10/14/15 11/5/15 $210.83 $100.00 $100.00 $105.00 $20.00 $975.45 $111.55 $100.00 $100.00 $50.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Rabinowitz, John Attachment Page 22 of 37 Image# 201602110300035015 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 11/14/15 11/21/15 12/14/15 12/31/15 Amount $100.00 $1,035.46 $100.00 $351.00 Election P2016 P2016 P2016 P2016 7/27/15 9/30/15 10/10/15 10/14/15 12/8/15 $5,000.00 $100.00 -$2,400.00 $100.00 $333.72 P2016 P2016 P2016 P2016 P2016 Scherer, Janna Scherer, Janna 11/1/15 11/5/15 $2,700.00 $88.65 P2016 P2016 Sheer, Jonathan Sheer, Jonathan Sheer, Jonathan Sheer, Jonathan Sheer, Jonathan Sheer, Jonathan 7/28/15 8/28/15 9/28/15 10/28/15 11/28/15 12/28/15 $500.00 $500.00 $500.00 $500.00 $500.00 $500.00 P2016 P2016 P2016 P2016 P2016 P2016 5/4/15 5/8/15 6/8/15 7/8/15 8/8/15 9/8/15 9/30/15 10/8/15 11/8/15 12/8/15 $1,500.00 $150.00 $150.00 $150.00 $150.00 $150.00 $50.00 $150.00 $150.00 $150.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 8/1/15 10/13/15 11/5/15 11/15/15 $1,000.00 $291.92 $1,000.00 $700.00 P2016 P2016 P2016 P2016 6/13/15 8/16/15 8/19/15 $2,000.00 $500.00 $195.21 P2016 P2016 P2016 Sasso, Paul Sasso, Paul Sasso, Paul Sasso, Paul Scaramucci, Janis Scaramucci, Janis Scaramucci, Janis Scaramucci, Janis Scaramucci, Janis Sheridan, James E. Sheridan, James E. Sheridan, James E. Sheridan, James E. Sheridan, James E. Sheridan, James E. Sheridan, James E. Sheridan, James E. Sheridan, James E. Sheridan, James E. Smillie, William Smillie, William Smillie, William Smillie, William Sparks, Twana Sparks, Twana Sparks, Twana Attachment Page 23 of 37 Image# 201602110300035016 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Sparks, Twana Sparks, Twana Sparks, Twana Sparks, Twana L Sparks, Twana L Sparks, Twana L Sparks, Twana L Sparks, Twana L Sparks, Twana L Sparks, Twana L Contributor Name Date 9/6/15 9/7/15 9/19/15 10/12/15 10/14/15 10/16/15 10/24/15 11/3/15 11/18/15 12/31/15 Amount $86.55 $154.63 $22.54 $393.49 $365.70 $194.56 $102.53 $114.30 $200.00 -$589.45 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Spight, Lana Spight, Lana K. Spight, Lana K. Spight, Lana K. Spight, Lana K. Spight, Lana K. Spight, Lana K. Spight, Lana K. Spight, Lana K. Spight, Lana K. Spight, Lana K. Spight, Lana K. 5/6/15 8/31/15 9/2/15 9/5/15 9/18/15 9/29/15 10/18/15 11/15/15 11/20/15 12/16/15 12/24/15 12/28/15 $500.00 $80.00 $100.00 $100.00 $275.71 $500.00 $214.25 $100.00 $100.00 $500.00 $131.87 $944.29 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Stamm, Carl Stamm, Carl Stamm, Carl Stamm, Carl Stamm, Carl 4/30/15 5/26/15 5/26/15 5/27/15 12/12/15 $500.00 $2,200.00 $2,200.00 -$2,200.00 $25.09 P2016 P2016 P2016 P2016 P2016 5/3/15 5/27/15 6/3/15 6/26/15 7/10/15 7/31/15 8/3/15 8/31/15 9/2/15 9/3/15 $100.00 $100.00 $100.00 $100.00 $159.30 $100.00 $100.00 $100.00 $100.00 $100.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Attachment Page 24 of 37 Image# 201602110300035017 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 9/23/15 9/28/15 9/30/15 10/7/15 10/29/15 10/31/15 11/30/15 12/16/15 12/31/15 Amount $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $841.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 11/14/15 $3,000.00 P2016 7/11/15 11/8/15 $2,700.00 $273.74 P2016 P2016 Stone, Katie Stone, Katie Stone, Katie Stone, Katie 7/11/15 7/30/15 8/25/15 10/28/15 $2,700.00 $39.73 -$39.73 $17.13 P2016 P2016 P2016 P2016 Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard Van Tassel, Richard 8/20/15 8/25/15 9/8/15 9/29/15 10/7/15 10/7/15 10/9/15 11/5/15 11/9/15 11/14/15 11/14/15 12/4/15 12/16/15 12/29/15 12/29/15 12/29/15 12/30/15 $250.00 $33.74 $70.00 $10.00 $250.00 $250.00 $10.00 $27.44 $50.00 $50.00 $28.54 $100.00 $50.00 $54.02 $400.00 $100.00 $1,000.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 7/8/15 7/15/15 $250.00 $50.00 P2016 P2016 Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stanley, Symon Stark, Lisa Stone, Andrew Stone, Andrew Virkar, Anil Virkar, Anil Attachment Page 25 of 37 Image# 201602110300035018 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Virkar, Anil Walden, Barbara J. Walden, Barbara J. Walden, Barbara J. Walden, Barbara J. Walden, Barbara J. Walden, Barbara J. Walden, Barbara J. Walden, Barbara J. Walden, Barbara J. Waller, Peter W. Waller, Peter W. Waller, Peter W. Waller, Peter W. Date 8/6/15 8/22/15 9/12/15 9/15/15 9/24/15 9/28/15 9/30/15 10/7/15 10/14/15 10/21/15 10/27/15 10/31/15 11/5/15 11/14/15 11/24/15 11/30/15 12/6/15 12/8/15 12/15/15 12/18/15 12/19/15 12/24/15 12/28/15 12/31/15 12/31/15 Amount $100.00 $200.00 $100.00 $50.00 $50.00 $100.00 $50.00 $50.00 $100.00 $100.00 $100.00 $100.00 $50.00 $50.00 $50.00 $100.00 $100.00 $50.00 $50.00 $100.00 $250.00 $50.00 $100.00 $100.00 $350.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 5/28/15 5/29/15 6/30/15 7/1/15 7/30/15 8/30/15 9/30/15 10/31/15 11/10/15 $47.00 $1,000.00 $500.00 $123.18 $1,000.00 $28.54 $500.00 $217.90 -$498.72 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 4/30/15 5/2/15 5/27/15 6/8/15 $250.00 $500.00 $1,000.00 $1,000.00 P2016 P2016 P2016 P2016 Attachment Page 26 of 37 Image# 201602110300035019 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 6/30/15 8/31/15 9/23/15 10/10/15 12/31/15 Amount -$50.00 $1,000.00 $250.00 -$1,250.00 $500.00 Election P2016 P2016 P2016 P2016 P2016 Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa Warhol, Elisa 8/23/15 9/6/15 9/10/15 9/23/15 9/24/15 10/10/15 10/14/15 10/25/15 10/25/15 10/26/15 11/15/15 12/1/15 12/2/15 12/12/15 $100.00 $100.00 $25.00 $20.00 $35.00 $100.00 $50.00 $35.00 $80.00 $97.17 $100.00 $1,000.00 $1,000.00 $146.31 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Weinert, Ronald Weinert, Ronald Weinert, Ronald Weinert, Ronald 5/2/15 7/6/15 11/14/15 12/19/15 $1,000.00 $1,000.00 $500.00 $500.00 P2016 P2016 P2016 P2016 White, Hayden White, Hayden White, Hayden White, Hayden White, Hayden 5/2/15 7/1/15 8/31/15 10/29/15 11/29/15 $1,000.00 $500.00 $500.00 $500.00 $500.00 P2016 P2016 P2016 P2016 P2016 Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark 4/30/15 5/9/15 6/2/15 6/2/15 6/9/15 7/9/15 8/9/15 8/14/15 $1,000.00 $20.16 $5.00 $1,000.00 $20.16 $20.16 $20.16 $5.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Waller, Peter W. Waller, Peter W. Waller, Peter W. Waller, Peter W. Waller, Peter W. Attachment Page 27 of 37 Image# 201602110300035020 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Date 8/25/15 9/9/15 9/14/15 9/30/15 10/7/15 10/9/15 10/14/15 11/9/15 11/14/15 12/9/15 12/14/15 12/31/15 Amount $12.54 $20.16 $5.00 $10.00 $50.00 $20.16 $5.00 $20.16 $5.00 $20.16 $5.00 $441.18 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Wolff, Robert Wolff, Robert Wolff, Robert Wolff, Robert Wolff, Robert Wolff, Robert 5/19/15 6/16/15 8/20/15 9/14/15 10/19/15 11/20/15 $500.00 $100.00 $1,000.00 $100.00 $100.00 $1,000.00 P2016 P2016 P2016 P2016 P2016 P2016 Wray, Patty Wray, Patty Wray, Patty Wray, Patty WRay, Patty WRay, Patty WRay, Patty 7/14/15 8/10/15 8/10/15 9/29/15 12/16/15 12/18/15 12/31/15 $250.00 $38.70 $1,000.00 $100.00 $100.00 $250.00 $1,000.00 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Date 12/31/15 12/19/15 10/3/15 10/28/15 11/28/15 12/28/15 10/17/15 11/17/15 12/17/15 10/14/15 Amount $25.00 $250.00 $500.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $500.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Wiznitzer, Mark Contributions from Individuals with Foreign Addresses Contributor Name Abner, Jerimy Atamas, Michael Atkins, Aaron Bailey, Christopher Bailey, Christopher Bailey, Christopher Bellas, Leslie Bellas, Leslie Bellas, Leslie Benson, Woodruff Attachment Page 28 of 37 Image# 201602110300035021 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Bidtnes, Imre Bidtnes, Imre Bingham, Harry Blatt, Stacey Blatt, Stacey Bloom, Laurie Bloom, Susan Borgendale, David Boyd, Daniel Buechting, Markus Buechting, Markus Carde, Christopher Chavez, Paula Claghorn, Peter Clay, William Coffey, Daniel Coffey, Max Coffey, Max Coffey, Max Collins, Ernest Collins, Ernest Collins, Ernest Collins, Ernest Collins, Mark Cornelius, Gary Costanza, Robert Crispin, Malinda Crispin, Malinda Crispin, Malinda Culp, Raymond Culp, Raymond Curwen, Anthony Davis, Ronald De Lyrot, Mary De Lyrot, Mary Delanoy, Kenneth Delanoy, Kenneth Doherty, J. Dreckman, Dale Dufour, Dorothy Date 11/17/15 12/17/15 12/22/15 10/17/15 12/30/15 12/14/15 10/19/15 10/8/15 12/4/15 11/7/15 12/7/15 12/8/15 12/31/15 10/10/15 12/14/15 11/4/15 10/1/15 11/1/15 12/1/15 10/10/15 10/27/15 11/27/15 12/27/15 10/1/15 12/14/15 10/28/15 10/26/15 11/26/15 12/26/15 12/28/15 12/28/15 10/17/15 12/21/15 12/2/15 12/20/15 12/29/15 12/31/15 11/15/15 11/12/15 10/6/15 Amount $35.00 $35.00 $200.00 $106.93 $100.00 $300.00 $550.00 $100.00 $35.00 $100.00 $100.00 $250.00 $250.00 $250.00 $100.00 $50.00 $50.00 $50.00 $50.00 $50.00 $100.00 $100.00 $100.00 $250.00 $100.00 $250.00 $35.00 $35.00 $35.00 $25.00 $25.00 $250.00 $100.00 $100.00 $100.00 $100.00 $100.00 $50.00 $25.00 $35.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 29 of 37 Image# 201602110300035022 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dufour, Dorothy Dunne, Ross Ehrlich, Karl F. Ehrlich, Karl F. Ehrlich, Karl F. Ehrlich, Karl F. Ehrlich, Karl F. Eklof, Anders Eklof, Anders Eklof, Anders Eklof, Anders Elder, Beverly Elder, Beverly Elder, Beverly Elder, Beverly Elder, Beverly Fasoli, Andrea Ferrin, Donald Ferrin, Donald Ferrin, Donald Fogelman, Jay Fogelman, Jay Fukugaki, Alisaun Gat, Yoram Gebhardt, Gary Gentry, Sean George, Susan Gershuny, Henny Lee Gershuny, Henny Lee Date 10/7/15 10/12/15 10/15/15 10/15/15 10/20/15 11/2/15 11/4/15 11/15/15 11/26/15 12/2/15 12/26/15 12/31/15 12/31/15 10/15/15 11/4/15 12/16/15 12/18/15 12/30/15 10/7/15 10/19/15 11/19/15 12/16/15 10/14/15 11/14/15 12/13/15 12/14/15 12/30/15 12/15/15 10/25/15 11/25/15 12/25/15 12/14/15 12/29/15 10/13/15 12/31/15 12/28/15 10/7/15 12/31/15 10/6/15 11/6/15 Amount $50.00 $25.00 $25.55 $35.00 $25.66 $10.00 $20.00 $35.00 $25.00 $10.00 $25.00 $50.00 $100.00 $100.00 $100.00 $250.00 $100.00 $250.00 $10.00 $35.00 $35.00 $35.00 $10.00 $10.00 $25.00 $10.00 $25.00 $50.00 $100.00 $100.00 $100.00 $50.00 $50.00 $250.00 $50.00 $250.00 $10.00 $25.00 $100.00 $100.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 30 of 37 Image# 201602110300035023 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Gershuny, Henny Lee Gershuny, Henny Lee Gershuny, Henny Lee Good, Dan Good, Dan Goodman, Bradley Graves, John Graves, John Graves, John Grindberg, Rashel Grinstead, Charles Grinstead, Charles Grinstead, Charles Groves, Alan Gutry, Kylie Gutry, Kylie Hammond, Matthew Handayani, Pymma Zatya Hardeng, Erik Hardeng, Erik Harrick, Mark Harrick, Mark Hatley, John Hedrick, Walter Higgins, Craig Higgins, Craig Hitzhusen, Michael Hodge, Mark Hyerle, William Jacobsen, Amanda Jacobsen, Amanda Jacobsen, Amanda Kaufmann, Karl Kelly, Margaret Kelly, Margaret Kelly, Margaret Kelly, Margaret Kelly, Margaret Kelly, Margaret Kelly, Margaret Date 12/6/15 12/21/15 12/30/15 12/17/15 12/23/15 12/30/15 11/23/15 11/28/15 12/28/15 10/14/15 10/4/15 11/4/15 12/4/15 12/1/15 10/24/15 11/24/15 11/28/15 10/21/15 11/2/15 11/16/15 10/8/15 11/8/15 12/13/15 12/14/15 11/4/15 12/28/15 12/28/15 12/22/15 11/3/15 11/4/15 11/5/15 11/8/15 10/18/15 11/29/15 12/12/15 12/16/15 12/18/15 12/21/15 12/28/15 12/31/15 Amount $100.00 $250.00 $100.00 $100.00 $100.00 $100.00 $50.00 $25.00 $25.00 $500.00 $50.00 $50.00 $50.00 $35.00 $500.00 $500.00 $100.00 $100.00 $100.00 $100.00 $50.00 $50.00 $50.00 $250.00 $250.00 $250.00 $180.00 $50.00 $10.00 $250.00 $27.64 $107.68 $1,500.00 $5.00 $10.00 $10.00 $30.00 $1.50 $15.00 $15.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 31 of 37 Image# 201602110300035024 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Kent, Douglas Kent, Douglas Kent, Douglas Kent, Douglas Kenyon, Janis Kenyon, Janis Kenyon, Janis Kenyon, Janis Kenyon, Janis Kenyon, Janis Kim, Terence Korda, Niki Korda, Niki Kraybill, Christopher Krone, James Ledrappier, Francois Leiseca, Michael Levene, Ingrid Levene, Ingrid Levene, Ingrid Levene, Ingrid Lhernould, Brooke Littlewood, Katherine Littlewood, Katherine Littlewood, Katherine Littlewood, Katherine Lovering, Grant Lovering, Grant Lovering, Grant Lovering, Grant Lovering, Grant Lovering, Grant Luzi Steiner, Raquel Luzi Steiner, Raquel Luzi Steiner, Raquel Maniaits, Lydia Mathieu, Cheryl Mathieu, Cheryl Mathieu, Cheryl McCreery, John Date 10/30/15 11/30/15 12/16/15 12/30/15 10/30/15 11/30/15 12/15/15 12/30/15 12/31/15 12/31/15 10/14/15 10/19/15 12/16/15 12/31/15 12/31/15 12/18/15 12/28/15 11/17/15 11/17/15 11/17/15 12/14/15 12/20/15 10/26/15 11/26/15 12/26/15 12/31/15 10/5/15 11/5/15 12/14/15 12/20/15 12/20/15 12/28/15 10/26/15 11/26/15 12/26/15 10/1/15 12/27/15 12/28/15 12/31/15 10/1/15 Amount $50.00 $50.00 $10.00 $50.00 $50.00 $50.00 $50.00 $50.00 $25.00 $3.00 $100.00 $250.00 $100.00 $100.00 $25.00 $250.00 $25.00 $50.00 $50.00 $50.00 $50.00 $500.00 $250.00 $250.00 $250.00 $700.00 $25.00 $35.00 $10.00 $25.00 $15.00 $25.00 $50.00 $50.00 $50.00 $50.00 $35.00 $100.00 $100.00 $50.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 32 of 37 Image# 201602110300035025 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name McCreery, John McCreery, John McDaniel, Robert McDaniel, Robert McDaniel, Robert McDaniel, Robert McManus, Deaglan McNamara, Thomas McNamara, Thomas McQuaite, Kim McQuaite, Kim McQuaite, Kim Mehler, Ernest Mehler, Ernest Mesdag, Rustyn Miller, Stephanie Mills, Mike Mills, Mike Mills, Mike Moon, Clive Mooney, Travis Mooney, Travis Morrissey, Kelly Morrissey, Kelly Morrissey, Kelly Morrissey, Kelly Morrissey, Kelly Morrissey, Kelly Morrissey, Kelly Morrissey, Kelly Morrissey, Kelly Newman, Charles Nicolai, David Nordstrom, Darla Nordstrom, Darla Nordstrom, Darla Normand, Laurent Painter, John Painter, John Painter, John Date 11/1/15 12/1/15 10/13/15 11/13/15 12/13/15 12/29/15 12/31/15 12/16/15 12/16/15 10/2/15 11/2/15 12/2/15 10/9/15 12/31/15 12/12/15 10/2/15 10/1/15 11/1/15 12/1/15 12/31/15 10/22/15 12/31/15 11/14/15 11/21/15 12/8/15 12/9/15 12/15/15 12/18/15 12/21/15 12/28/15 12/28/15 10/31/15 10/8/15 10/11/15 11/11/15 12/11/15 12/1/15 10/9/15 10/15/15 10/30/15 Amount $50.00 $50.00 $25.00 $25.00 $25.00 $100.00 $500.00 $100.00 $100.00 $35.00 $35.00 $35.00 $50.00 $150.00 $500.00 $300.00 $50.00 $50.00 $50.00 $50.00 $100.00 $100.00 $10.00 $50.00 $31.80 $15.00 $25.00 $12.18 $50.00 $250.00 $250.00 $54.50 $250.00 $35.00 $35.00 $35.00 $50.00 $35.00 $35.00 $128.27 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 33 of 37 Image# 201602110300035026 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Painter, John Painter, John Painter, John Painter, John Painter, John Painter, John Peacock, David Pepper, Analee Pepper, Analee Pepper, Analee Pepper, Analee Peterson, Linn Peterson, Linn Peterson, Linn Petzke, Elizabeth Phillips, Ronald Phillips, Ronald Pierre, Helene Pierre, Helene Piper, Jane Policheri, Victor Price, Pamela Reckert, Nicholas Richins, Randal Richins, Randal Richins, Randal Ridings, Daniel Ridings, Daniel Ridings, Daniel Riley, Christopher Riley, Christopher Riley, Christopher Riley, Christopher Robbins, Edward Rockwell, Elsie Rockwell, Elsie Rohrmayer, Joshua Rohrmayer, Joshua Rohrmayer, Joshua Ross-Booker, Chaia Date 11/1/15 11/5/15 11/9/15 12/9/15 12/18/15 12/30/15 11/15/15 10/18/15 11/18/15 11/21/15 12/18/15 10/14/15 11/14/15 12/14/15 12/30/15 11/5/15 11/5/15 10/4/15 10/8/15 12/31/15 12/28/15 12/28/15 10/4/15 10/29/15 11/29/15 12/29/15 10/13/15 11/13/15 12/13/15 10/15/15 11/15/15 12/15/15 12/31/15 12/17/15 12/9/15 12/28/15 10/2/15 11/2/15 12/2/15 12/8/15 Amount $63.99 $35.00 $35.00 $35.00 $50.00 $50.00 $500.00 $50.00 $50.00 $64.53 $50.00 $50.00 $50.00 $50.00 $250.00 $100.00 $25.00 $250.00 $25.00 $100.00 $150.00 $50.00 $500.00 $100.00 $100.00 $100.00 $25.00 $25.00 $25.00 $10.00 $10.00 $10.00 $10.00 $100.00 $100.00 $100.00 $100.00 $100.00 $100.00 $20.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 34 of 37 Image# 201602110300035027 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Ross-Booker, Chaia Ross-Booker, Chaia Sachs, Jonathan Sachs, Jonathan Savage, Susan Schlaff, Jonathan Schlaff, Jonathan Schlaff, Jonathan Sever, Michael Sharif, Tahir Sharon, Ossie Sharon, Ossie Sharon, Ossie Sherlock, William Shuler, Thomas Shuler, Thomas Siebert, Sophie Skaw, Danielle Skaw, Danielle Skaw, Danielle Sklower, Jedediah Sklower, Jedediah Smotricz, Carl Stapleton, Stephen Steinberger, Cynthia Steinberger, Cynthia Steinberger, Cynthia Steinberger, Cynthia Steinberger, Cynthia Stender, Neal A. Stephan, Daniel Stephan, Daniel Stores, Bruce Stores, Bruce Stotmeister, Katja Swift, Susan Swift, Susan Tabick, Larry Tabick, Larry Tabick, Larry Date 12/14/15 12/17/15 11/6/15 12/3/15 12/30/15 10/27/15 11/27/15 12/27/15 10/12/15 12/5/15 10/7/15 11/7/15 12/7/15 12/19/15 11/14/15 12/14/15 10/5/15 12/12/15 12/19/15 12/20/15 10/13/15 10/13/15 11/27/15 12/7/15 10/7/15 10/29/15 10/29/15 11/7/15 12/7/15 12/20/15 12/15/15 12/15/15 11/4/15 12/15/15 12/17/15 12/15/15 12/31/15 10/12/15 12/21/15 12/21/15 Amount $5.00 $1.50 $10.00 $50.00 $100.00 $250.00 $250.00 $250.00 $250.00 $225.36 $50.00 $50.00 $50.00 $50.00 $35.00 $35.00 $250.00 $10.00 $20.00 $10.00 $220.00 $10.00 $1,000.00 $250.00 $100.00 $35.00 $30.00 $100.00 $100.00 $125.00 $50.00 $50.00 $100.00 $100.00 $350.00 $50.00 $50.00 $50.00 $50.00 $50.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 35 of 37 Image# 201602110300035028 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Thater, Bradley Thater, Bradley Thater, Bradley Thater, Bradley Thayer, Donnette Thompson, David Tipperman, Mark Tipperman, Mark Tokumitsu, Miya Tseng, Sarah Tseng, Sarah Tseng, Sarah Tseng, Sarah Ujayli, Alaa Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van de Wint, Jay Van Drasek, Dean Waage, Aleksander Waage, Aleksander Waage, Aleksander Waage, Aleksander Waage, Aleksander Wang, Abigail Yue Wapshall, Terrance Westbrook, Russell Westbrook, Russell Whitaker, Patrick Whyte, Michael Whyte, Michael Wilcox, Robert Wilcox, Robert Date 11/22/15 12/22/15 12/28/15 12/28/15 12/22/15 10/12/15 11/8/15 12/22/15 12/16/15 11/29/15 12/16/15 12/16/15 12/29/15 12/22/15 10/8/15 10/14/15 10/28/15 11/28/15 12/7/15 12/16/15 12/18/15 12/28/15 12/29/15 12/31/15 12/31/15 12/18/15 11/26/15 11/26/15 12/18/15 12/26/15 12/26/15 12/20/15 11/2/15 10/31/15 12/21/15 10/1/15 10/2/15 12/14/15 10/13/15 11/13/15 Amount $100.00 $100.00 $10.00 $100.00 $25.00 $250.00 $100.00 $100.00 $35.00 $30.00 $10.00 $10.00 $30.00 $1,000.00 $35.00 $35.00 $35.00 $35.00 $35.00 $10.00 $35.00 $10.00 $10.00 $10.00 $10.00 $50.00 $15.00 $15.00 $50.00 $15.00 $15.00 $50.00 $1,000.00 $250.00 $50.00 $250.00 $50.00 $100.00 $100.00 $100.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Attachment Page 36 of 37 Image# 201602110300035029 Excessive, Prohibited, and Impermissible Contributions Bernie 2016 (C00577130) Contributor Name Wilcox, Robert Windel, Aaron Windel, Aaron Winslow, Jeff Winslow, Jeff Wise, Sam Wise, Sam Woolworth, Frederick Woolworth, Frederick Woolworth, Frederick Woudenberg, Susan Woudenberg, Susan Wyman, Tracy Yeager, Elyse Date 12/13/15 12/29/15 12/31/15 11/4/15 12/5/15 11/6/15 12/6/15 10/22/15 11/22/15 12/22/15 10/2/15 11/2/15 12/31/15 12/14/15 Amount $100.00 $100.00 $150.00 $100.00 $100.00 $40.00 $40.00 $35.00 $35.00 $35.00 $50.00 $50.00 $100.00 $50.00 Election P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 P2016 Image# 201602110300035030 Attachment Page 37 of 37 Incorrectly Reported Disbursements Bernie 2016 (C00577130) Reimbursements to Individuals for Non-Travel Purposes Name Date Amount Clancy, Ann 10/6/15 $243.70 Farrell, James 10/26/15 $187.03 Harris, Megan 12/2/15 $206.62 Heald, Ellyn 10/18/15 $151.43 Huck, Justin 11/19/15 $358.86 Huck, Justin 12/1/15 $121.90 Johnson, Emily 12/15/15 $147.36 Keefe, Kevin 12/30/15 $479.39 Lewis, Elizabeth 10/8/15 $123.54 Madigan, Caithlin 10/6/15 $200.87 McCurdy, Kelly 12/22/15 $660.83 Nevitt, Laura 12/30/15 $120.31 Penfield, Tyler 10/18/15 $222.09 Posner, Olivia 10/8/15 $258.48 Ryea, Samantha 10/18/15 $234.40 Stern, Ryan 11/19/15 $199.16 Thomas, Karina 10/26/15 $218.84 Purpose Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Staff Reimbursement Reimbursements to Individuals for Travel Purposes Name Date Amount Cavanagh, Emily 12/11/15 $1,041.51 Ferrell, Morris 11/19/15 $943.13 Ferrell, Morris 12/3/15 $600.38 Ferrell, Morris 12/9/15 $601.54 Keefe, Kevin 12/11/15 $4,189.96 Trent, Corbin 12/30/15 $554.20 Turner, Frank 12/22/15 $1,302.52 Purpose Travel Reimbursement Travel Reimbursement Travel Reimbursement Travel Reimbursement Travel Reimbursement Travel Reimbursement Travel Reimbursement