3/31/15

State of West Virginia Campaign Financial Statement
(Long Form) in Relation to the 2016 Election Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Candidate or Committee Name Candidate or Committee?s Treasurer
Jim Justice Nick Casey
Political Party (for candidates) Treasurer?s Mailing Address (Street, Route, or P.O. Box)
Democrat PO Box 40027
Of?ce Sought (for Candidams) IDistrictl'Division City, State, Zp Code IDay?me Phone 
Golamor IState Charleston, wv 25384  3045452000
Election Cycle Reporting Period (check one): Check if Applicable: 
Primary - First Report El Pro-primary Report Post-primary Report Amended Report I
You must also check box of
General - First Report I: Pre-general Report Post-general Report appropriate reporting period
Final Report
Zero balance required. I
- - . PAC must also ?le Form F-6
Non Electron Cycle Perlod. Dissolution 
Annual Calendar Year
Due last Saturday in March orwithin 6 days thereafter
Fill in tota?satthecm?e?m ofthe report.
OF FUNDS: Totalsforthis CASH BALANCE SUMMARY 
Period Beginning Balance $0.00
Contributions $39,219.16 (ending balance from previous report)
Monetaly Contributions from all Fund-Raising $435,315.00 Total Monetary Contributions 

Events

 

 

 

 

 

 

 

 

 

 

 

 

 

Receipt ofa TransferofExcess Funds $1,000.ln-l?nd Contributions $106,448.95

0 . I $582,043.11

I

Other Income $559.20 
Loans Received 

. . a - . 
OUTSTANDING 
Unpaid Bills $0.00 
Outstanding Loans $1,949,603 00

 
 

 

   

Total Debts: 

 

 

TOTAL CONTRIBUTIONS ELEC110N YEAR-TO-DATE
(Add total contributions from all reports)

 

 

 

 

 

Total Other Income

 

 

 

 

 

 

[Total Expenditures Paid $1,251,956.70
[Total Disbursements of Excess Funds $0.00
Repayment of Loans $0.00
I I a a 
$1,257,985.70
Ending Balance: 
(Subtotal a. - Subtotal 

balance.

 

*Abte: Report cannot be submitted with a negative



 

 

TOTAL EXPENDITURES ELECTION 
(Add total expendituresfrom all reports)

 





 

 

 

 

 

 

 

 

 

 

 

$582,043.11 $1,257,955.70

CONTRIBUTIONS

$250.00 OR LESS
CONTRIBUTORS FULL NAME OR commrrees NAME IAMOUNT
[May 31, 2015 David 0 Williams 51.00
May 31, 2015 lHany Freeman 510.00
[May 31. 2015 T.(Todd) Hupp IV 51000
May 31, 2015 Anne McLean Pearson $25.00
May 31, 2015 Melissa Ryan $25.00
May 31, 2015 James Eddy $25.00
May 31. 2015 Alan Sturrn $25.00

 

 

 

 

 

Bridgeport WV 26330-9612

Contributor?s job: Owner

Where contributor mks: Compton Lane: Inc.


 

Oct 29,2015

1Thomas Dyer

PO Box 1332

Clarksburg WV 26302-1332
Contributor?s job: ATTORNEY

Where contributor ?orks: DYER LAW
Af?liation:

$1,000.00

 

06129, 2015

Richard Fonen

1543 Fairmont Ave Ste 201

Fairrnont WV 26554-2175

lContributor?s job: Architect

Where contributor works: Omni Associates
 A?iliation:

 

$1,000.00

 

Oct 20, 2015

Oct 29.2015

Woody Thrasher

PO Box 940

Bridgeport wv 26330?0940
Contributor?s job: President

$1rm0.00

 

Where contributor works: Thrasher Engineering 1

Af?liation:

Mark Caroll

PO Box 2228

Buckhannon WV 26201-7228

Contributor?s job: Preaidert

1Where contributor works: Appalachian Forest
IProducts

rAt?liation:

$1,000.00 

 

Oct 29, 2015

Charles Wilson

44 Monarch Ln

lWeston WV 26452-8388
Contributor?s job: REHRED

IWhere contributor works: RETIRED
'Atliliation:

$1,000.00

 

Oct 29,2015

Mark F. Oliterio

63 Garden Cir

Bridgeport WV 26330-1387

Contributor?s job: owner

Where contributor mks: Oliverio Peppers
Af?liation:

$1,000.00

 

 

Oct 29, 2015

Timothy Dyer

740 Sand Hill Rd Box

Clarksburg WV 26301-5629
Contributor?s job: Insurance

Where contributor works: Dyer Insurance

Agency
A?iliation:

 

 

$1,000.00

 

 

lEvent contributions of$250 or more:
Event contributions of less than $250:
[Total Contributions

$12,500.00
$042500
$13,925.01

 

 

GREENBRIER COUNTY RECEPTION EVENT SUMMARY

 

Date of Event:

ype of Event:
Name of Place Held:
dress of Place Held:

 Nov 2,_2015

Greenbn'er County Reception

 

Sam Sneads

 

 

300 W. Main Street
White Sulphur Springs, WV, 24985,

 

otal Monetary Contributions
Total Expenditures:



Total ln-Kind Contributions
[Related to the Fundraiser

$128,990.00

 

~$0.00

 

$128,990.00

 

$0.00

 

 

 

$250 OR LESS

MORE THAN $250

 



1FULL NAME

DATE

 

Nov2, 2015

Richard Ford

$50.00

 

Nov2, 2015

Bennett

$50.00

 

Nov 2, 2015

Joe Fearnster

$100.00

 

Nov2. 2015

Richard Ford. Jr.

$100.00

 

NUVZ, 2015

Clyde Bowiing

$100.00

 

NOVZ, 2015

Cheryl 

$100.00

 

NOVZ, 2015

Billy Wickline

$100.00

 

 

 

 

 

 

Oct 31, 2015

Nov2, 2015

basir Bhatti

1801 Lamley St

Baltimore MD 21231-1533

Contributor?s job: Physician

Where contributor works: Johns Hopkins
Af?liation:

Patrick Brown

348 Old White Dr

 

$300.00

 

$1,000.00

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

"m lLe'MsburgWV24SO1-1041
2. 
.2018 tit Contributor's job: Physician
Nor/2, 2015 Maren Clarke Whrte $200.00 Where contributor works: The Greenbrier
Nor/2. 2015 Judith Harris $245.00 Clinic
Nov2, 2015 Robert Hams $245.00 Nor/2, 2015 WWO $300.00
NovZ. 2015 Stephen $250.03 83 BOX 148
hva, 2015 Martha Sams $250.00 Union WV 24933
Nov2, 2015 Kenie Baldwin $250.00 lContributor?s job: owner
Nov2. 2015 Charles Gillespie $250.00 Whoa contributor W8: Siboid Excavating
Nov2, 2015 Richard Marshall $250.00 A?l'at'oni
Nov2, 2015 Steve Keadle $300.00
Nov2, 2015 Kristen McCiung $250.00 Rt 1 Box 136
Nov2, 2015 Erik Hastings $250.00 Alderson WV 24910
Nov2, 2015 Brandon Myers $250.00 Contributor'sjob: Assessor .
Nov 17, 2015 Ryla_nd A Winston, Jr $250.00 $113-$an W5: Grammar county
Nor/30. 2015 Erik Hastings $100.00 
20 5 $400.
Subtotal of event contributions of less than $4,040.00 Nova 1 Dam w'gg mm? 00
$250 00 RR2 Box 39-F
Alderson wv 24910

 

 

 

Contributor's job: Owner

More contributor works: Of?ce
Equipment

Af?liation:

 

Nov2, 2015 Jeff Cochran $500.00
254 Ashley Dr

Dobson NC 27017-8532

Contributor?s job: Manager

Where contributor works: Perdue Farms
A?iliation:

 

 

Nov2, 2015 Steve Malcomb $500.00
23 Undenrrood Rd
Lewisburg WV 249016916
Contributor's job: retired
Where contributor works: retired I
Af?liation:

 

 

 

Nov2, 2015 Elaine [$500.00
13398 Slab Camp Rd

White Sulphur Springs WV 24986-9431
Contributor?s job: Assistant Director of Retail
Where contributor mks: The ernbrier
Af?liation:

 

 

Nov2, 2015 Thomas 0 Dotson $500.00
2 Marys Ln

JLrerrvisburg WV 24901-1248
lContributor?s job: Physician 
Where contributor works: The mater
Clinic

A?iliation:

 

 

Nova 2015 J. Other Irons $500.00
PO Box 823

Lewisburg WV 24901-0823

Contributor?s job: Veterinarian

.Where contributor works: lronsides Animal
 Health

jA?iliation:

 

NovZ, 2015 IBrad Cochran $500.00
85 Derek Dr

HJnioane WV 25526-8862

Contributor?s job: Division Manager

Where contributor works: Decota Consulting
Company. Inc.

Af?liation:

 

NW2. 2015 'Ihomas 0055 $500.00
508 5 Court St

Lewisburg WV 24901-1518
Contributor's job: oonsulting
Where contributor works: self
A?iliation:

 

 

Nov2, 2015 I'Ihornas ODotson $500.00
2Marys Ln I

 

 

 

Lewisburg WV 24901-1248

Contributor?s job: Physician

Where contributor works: The Greenbrier
Clinic

 


lez, 2015

 

A?liai?:

GeorgeuL

PO Box 1250

Lewisburg VW 24901-4250
Contributor's job: attorney
Where contributor works: self
Af?liation:

 

$500.00

 

lNovZ. 2015

?anthra Napier
Ho 70 Box 91 a
24986

$500.00

 

Contributor's job: Senior Director of National
Sales

Where contributor marks: The ernbrier
Af?liation:

 

Nov2, 2015

Nov2, 2015

M2, 2015

John 11th
HC 34 Box 307 
Lewisburg wv 24901
IContn'butor?s job: partner
Where contributor works: STM LLC
Af?liation:
Thomas W. Campbell
201 Silo Ln
lLewisburg wv 24001?1229

 

$500.00

$500.00

 

Contributor?s job: CFO
Where contributor works: CARSON
INC 
_Af?liation: 
Jim Rohan

244 Gar?eld Cir

Lewisburg WV 24901-1262
[Contributor's job: President

Where contributomorks: LLC
Af?liation: 

 

Nov2, 2015

Al Lierman

900 Acaderrv St

Roncaerte WV 24970-1408
Contributor?s job: VP of Retail

Wl'iere contributor marks: The 
Af?liation:

$500.00

 

 

Nov2, 2015

Mark McClung

200 Dwyer Ln

ILewisbung WV 24901-1205

Contributor?s job: President

Where contributor mks: COLONY HOUSE
FURNITURE, INC.

Af?liation:

$500700

 

Nor/2, 2015

hva, 2015

De Etta King Hunter

209 Court St

Lewisburg WV 24901-1138
Contributor?s job: Secretary

Where contributor works: Steve Hunter
Associates. LC

Af?liation:

Monte Oriel

$500.00

$500.00

 

 

PO Box 282

White Sulphur Springs WV 24986?0282
Contributor?s job: Executive Tournament
IDirector

Where contributor works: The 
Af?liation:

 

 

NOVZ. 2015

0 Zack l-Eleman

PO Box 466

LeMsburg WV 24901-0466
Contributor?s job: Manager

$500.00

 

Where contributor mks: lronsides Cattle
Af?liation: 

 

 

 

Nov2, 2015

'Robert Allen

7822 Willow Bend Rd Box 10

Union WV 24983-6128

IContributor?s job: Attorney

Where contributor works: Kay Caste 
Chaney

'$500.00

 

Nov2, 2015

EliEl?'?tE?h Gillespie

Rt 2 Box 335 

Lewisburg WV 24901

Contributors job: partner

Where contributor works: G3 Properties LLC
A?iliation:

$750.00

 

 

Nov2, 2015

 

Larry Klein

PO Box 1047

Lewisburg wv 249014047
Contributods job: manager

Where cmtributor marks: greenbrier
lAt?liation:

 

$750. 00

 

W112, 2015

[Martha Sarns

203 Brewery Ave

White Sulphur Springs WV 24986-2321
Contributor?s job: Partner

Where contributor G3 Properties LLC
IAtiiliation:

$750.00

 

Nov2, 2015

'Chris Hanna

89 Main St

White Sulphur Springs WV 24986-2228
Contributor's job: Sales

Where contributor works: Old White Motor
Sales

Af?liation:

$900.00

 




 

N0?v2, 2015

NW2, 2015

GerryWatson


Scottsdale AZ 85255-2533

Contributor?s job: Omer

Where contributor works: ProSport
Management

Af?liation:

Burton Baine

116 Spring St

White Sulphur Springs WV 24986-2430
Contributor?s job: Golf Director

Where contributor works: The ernbrier
Af?liation:

$1,000.00

$1,000.03?

 

 

Nov2, 2015

Mike 

PO Box 592

White Sulphur Springs WV 249636-sz
Contributor?s job: Owner

Where contributor woke: 
CONSTRUCTION COMPANY, INC.
Af?liation:

4

$1,000.00

 

NW2, 2015

Aaron Ambler

31 Kanawha Tri

ILewisburg WV 2490143919
Contributor?s job: attorney
Where contributor works: self
Aililiation:

 

 

$1,000.00?

 

Nov2, 2015

Michael Mamone

1875 Mission St 103

San Francisco CA 94103-3560
Contributors job: Dexeloper

Where contributor works: Amelia Ritz
Ai?liation:

$1,000.00

 

Nos/2, 2015

 

l-lonard Pendleton

PO Box 223

Rainelle WV 25962-0223

Contributor's job: President

Where contributor woke: MeadowValley
Company

Ai?liation:

$1,000.00 

 

 

NW2, 2015

John GilleSpie $1,000.00
130 Main St

White Sulphur Springs WV 24986-2410
Contributor?s job: Omar

Where contributor works: Gillespie?s Flowers
Af?liation:

 

NovZ, 2015

[Philip Light $1,000.00
101 Davis Stuart Rd

Ronceverte WV 24970-9549
Contributor?s job: Doctor

Where contributor works: Center of
Greenbrier

Af?liation:

 

 

Nov2. 2015

William irons, Jr $1,000.00
RR2 Box 298

Lewisburg WV 24901 i

 

Contributor?s job: mner
Where contributor worker lronsides Cattle
Af?liation:

 

Nov2, 2015

Eileen Klein $1,000.00
PO Box 1047

iLewisburg WV 24901 41047
Contributors job: homemaker
lWhere contributor mks: self
Af?liation:

 

 

Nor/2, 2015

?tomes Johnson 
PO Box 1844
Lewisburg wv 249014344 1
Contributors job: realtor

Where contributor works: Coldwell Banker
Af?liation:

 

NovZ, 2015

 

Robert Vase, Ill

PO Box 348

Lewisburg WV 24901-0348
Contributor's job: Principal

Where contributor works: Main Street
Building Group

IAf?liation:

[$1000.00

 


iNov2, 2015

ICharies 8 101ch $1,000.00
PO Box 249

Summersville WV 26651-0249

Contributor?s job: VP

Where contributor works: NICHOLAS LOAN
MORTGAGE. INC.

Af?liation:

 

N0v2, 2015

Allen Carson $1,000.00
PO Box 1790 
Lewisburg WV 24901-4790

Contributor?s job: CEO

Where contributor works: Greenbrier Medical
Arts Pharmacy

Af?liation:

 

 

NW2. 2015

Rosalie Ambler $1,000.00
829 Greenbrier Ave

Ronceverte WV 249701721
Contributor?s job: Omar

Where contributor works: AMBLER
BUILDING CONTRACTORS

Af?liation:

 

Nova?2015

Mark Liebendorfer $1,000.00
226 Church St

Lewisburg WV 24901-1330

Contributor's job: Owner

Where contributor uorks: The Country 
Af?liation:

 

'Nov2, 2015

Rocco Ortenzio $1,000.00
7 Westwind Dr

Lemoyne PA 17043-1234

Contributor's job: Vice Chairman and Co-

Founder

 

 

 

 

Where contributor mks: Select Medical

 

NW2. 2015


Jerry West

1210MoragaDr
LosAngeles 

Contributor?s job: retired
Where contributor works: retired
Af?liation:

$1,000.00

 

NOV2, 2015

David Plumley

2201 McCornas Rd

Barboursville WV 25504-9492

Contributor?s job: Owner

Where contributor works: Artisan Interiors 
Builders

Af?liation:

$1,000.00

 

 

 

 

Nov2, 2015

Nancy Kmiec

128 Coue Dr

Ponte Vedra Beach FL 32082-2567
lContributor?s job: homemaker
Where contributor mks: self
Af?liation:

 

 

NW2, 2015

Thomas Karrs

IRT. 1 Box271

 Roncexerte WV 24970

Contributor?s job: Dermatologist

Where contributor mks: Dennatology Center
A?iliation:

 



Allyson Uebendorfer

226 Church St

Lewisburg WV 24901-1330

Contributor's job: Owrier

Where contributor works: County Wntner
Af?liation:

 

Nor/2, 2015

N012, 2015

John Klemish

PO Box 901

White Sulphur Springs WV 24986-0901
Contributor?s job: President

Where contributor mks: Klemish Consulting
Af?liation:

[Michael Campde

PO Box 67

Renick WV 249660067

Contributor's job: Owner

Where contributor works: M.G.C., 
lA?iliation:

 

$1,000.00

$1,000.00

 

NovZ, 2015

I'?mothy Gompers

60 Stamm Ln

Wheeling WV 26003-5543
Contributor?s job: CPA
Where contributor works: self
Af?liation:

$1,000.00

 

Nor/2, 2015

IPaul Hardesty

PO Box 652

Il-lolden wv 25625-0652
lContributor?s job: lobbyist
Where contributor works: self
Af?liation:

$1,000.00

 

 

NOVZ, 2015

1L Andrew Kornan

123 Westriew Dr

Winston Salem NC 27104-3039
Contributor?s job: Physician

Where contributor works: Wake Forest
Baptist Health

Af?liation:

$1,000.00

 

NOVZ. 2015

 

Russell Winter-

504 Wilson Rd

Omnsville MD 21032-1B1
Contributor?s job: imentor
Where contributor works: self
Af?liation:

$1,000.00

 

Ich2, 2015

 

 

Edward Knight, Ill

 

 

51,000.00

 

201 Washington St
Lewisburg WV 24901-1322
Contributor?s job: attorney
Where oontributorworks: self
IA?iliation:

 

INva, 2015

'Stephen King

9 Hemlock Dr

White Sulphur Springs WV 24986-2327
Contributor's job: Principal

Where contributor works: WILDCAT
PROPERTIES, LLC

Af?liation:

$1,000.00

 

Nov2, 2015

 

George 

403 Slash Lick Rd

White Sulphur Springs WV 24956-9623
lContn'butor?s job: Owner

Where contributor works: 
CONSTRUCHON COMPANY, INC.
A?iliation:

$1,000.00

 

Nov2, 2015

Georgia Hensley

224 Hampton Dr

Shady Spring WV 25918-8560
Contributor?s job: CONTRACTOR

Where contributor works: BRIER PATCH
Af?liation:

$1,000.00

 

Nor/2, 2015

NOVZ, 2015

Jeffrey T. Kmiec

128 Cove Dr

Ponte Vedra Beach FL 32082?2567
Contributor?s job: President and Managing
Director

lWhere contributor works: GREENBRIER
rAf?Iiation:

Robert Thompson

HC 30 Box 82 

Caldwell WV 24925

Contributor?s job: Physician

Where contributor works: The 
Clinic

Af?liation:

 

$1,000.00

$1,000.00 

 

 

 

Nov2. 2015

Mary Beth Long

2310 Elliott Axe Apt 834

Nashville TN 37204?2141

Contributor?s job: Occupational Therapist
Where contributor works: Speech Path
Outpatient Clinic

Af?liation:

I

 

Nov2, 2015

Deborah A Parker

HC 40 Box 30 AA

Lewisburg WV 24901
Contributor?s job: ovmer

Where contributor works: 
AMUSEMENTS, INC.

Af?liation:

 

$1,000.00

 

Now/2, 2015

Nov2, 2015

 

NOVZ, 2015

Elisabeth Grant

5876 Farquhar Ln

Dallas TX75209-3552
Contributor?s job: homemaker
Where contributor mks: self
Af?liation:
The Hon. Gaston Caperton

PO Box 11668

Charleston WV 25339?1668
Contributor?s job: retired

Where contributor works: retired
Af?liation:

Dennis Welch

7714 Ogden Woods 

NewAIbany OH 43054?9755
Contributor's job: VICE
PRESIDENT

 Where contributor works: AMERICAN

 

$1,000.00

 

 

$1,000.00

$1,000.00

 

ELECTRIC POWER
A?iliation:

 

N0v2, 2015

S. Patrick King, Jr.

6230 Fairway Forest Dr

Roanoke VA 24018-7437
Contributor?s job: Ormer

Where contributor works: The HCR
Companies

Af?liation:

$1,000.00

 

Nov2, 2015

Angela King

6230 Faimay Forest Dr
Roanoke VA 24013-7437
Contributor?s job: homemaker
Where contributor mks: self
Af?liation:

$1,000.00

 

Nov2, 2015

Nancy Hanna

120 Rowan Rd

White Sulphur Springs WV 24986-2036
Contributor?s job: Manager

Where contributor works: SPA LLC
A?iliation:

$1,000.00

 

Nov2, 2015

Jayne Nessif

15202 Cans Mill Rd
Woodbine MD 21?97-8012
Contributor's job: famrer
Where contributor self
Af?liation:

 



 

hertz, 2015

 

NW2, 2015

'Philip Zambos

Box 400

White Sulphur Springs WV 24986-0400
Contributor?s job: Radiologist

Where contributor mks: Highlands Health
System

.Af?liation:

JKathen'ne Juker

13 thland Cir

Lewisburg WV 24901-1721
Contributor?s job: Owner

Where contributor works: 


Af?liation:

$1,000.00

 

 

NOV2, 2015

 

Nov2, 2015

John l?ng

PO Box 960

White Sulphur Springs WV 24986-0960
Contributor?s job: partner

were contributor works: WILDCAT
PROPERTIES, LLC

A?iliation:

Debra Hardesty

PO Box 652

Holden WV 25625-0652
Contributor?s job: homemaker
Where contributor works: self
Af?liation:

 

Nor/2, 2015

Aubrina Mumford

973? NW 41 st St

Doral FL 33176-2924

Contributor's job: CEO

Where contributor works: The Remarque
Group

Af?liation:

 

 

Nov2, 2015

John 

303 Crescent Ave

White Sulphur Springs WV 24986-2127
Contributor?s job: Owner

Where contributor mks: 
CONSTRUCTION COMPANY, INC.
lA?iliation:

 

$1,000.00

 

N112, 2015

 

Anthony Redden
1 Medical Center 

 

$1,000.00

 

 

 

lwInSmn Salem NC 27103

Contributor?s job: Business Manager
Where contributor mks: North Carolina
Baptist Medical Center

 

Nov2, 2015

mq?i?ng

274 Glenwood Ln

Maxwelton WV 24951116040

Contributo?s job: President

thiere contributor works: Bank of Monroe
A?iliation:

 

$1.000.00

 

NW2, 2015

Kathy A Miller

HC 77 Box 354

lBallard WV 24918

Contributor?s job: Dirof Human Resources
Where contributor wire: The ernbrier
A?iliation:

$1,000.00 

 

 

Nov2, 2015

Michael Miller

HC 77 Box 354

Ballard WV 24918

Contributor?s job: Dir. Of Security

Where contributor wake: The G'eenbrier
Af?liation:

$1,000.00

 

Nov2, 2015

Jo 8 Long

PO Box 88

Frankford WV 24938-0088
Contributor?s job: teacher
Where contributor mks: retired
Af?liation:

$1,000.00

 

 

NOVZ, 2015

Tracy Asbury

HC 69 Box 996

White Sulphur Springs WV 24986
lContributor?s job: President
Where contlibutor mks: Outdoor
Adventures, 

A?iliation:



 

Nor/2, 2015

 

 

lhbv2, 2015

Creager Jones

PO Box 65

White Sulphur Springs WV 24986-0657
Contributor?s job: retired

Where contributor mks: retired
Af?liation:

Martin Ortenzio

12314 Cleghom Rd

Cockeysville MD 21030-2227
Contributor?s job: President

Where contn'butor works: Irrtellux Corp
A?iliation:

Karen West

1210 Moraga Dr

Los Angeles CA 90049-1646
Contlibutor?s job: retired

Where contributor works: retired
Af?liation:

 

$1,000.00

$1,000.00?

 



 

Nov2, 2015

Jason Browri

724 Underwood Rd

Lewisburg WV 24901-5112

Contributor's job: Director of Development
Where contributor We: Graenbrier Sporting
Club

A?iliation:

$1,000.00

 

Nov2, 2015

Calvin Sutphin, 

134 Mayapple Tri

Lmistug WV 24901-8933
Contributor?s job: attomey
Where contlibutor works: retired
Af?liation:

$1,000.00

 

Nov2, 2015

 

Mark Kilcollin
135 Kilcollin Blvd.
Union WV 24933
Contributor?s job: DDS

 

$1,000.00

 

 

iWhere contributor works: self
IA?iliation:

 

NovZ, 2015

Hampton Hensley, Jr

224 Hampton Dr

Shady Spring WV 25918-8560
Contributor?s job: GENERAL MANAGER
Where contributor works: Brier Patch Golf
Unks

lAt?liation:

$1,000.00

 

Rovz, 2015

 

Richard Nessif

15202 Cans Mill Rd

Woodbine MD 21797-8012

Contributor?s job: Oral and Maxillotacial
Surgeon

Where contributormks: Central Maryland
Oral 8: Maxillofacial Surgery

A?iliation:

$1,000.00

 

INCN2, 2015

Carolyne Wiley

21 Coleman Dr

Lewisburg WV 24901-8921
Contributor?s job: Manager

Where contributor works: EPS Inc
A?iliation:

 

$1,000.00

 

W2, 2015

Jeff Campbell

102 Oak Lane

Lewisburg WV 24901-1039
Contributor?s job: teacher

Schools
Af?liation:

Where contributor works: Greenbrier County

$1,000.00

 

Nov2, 2015

Angela Watson

8355 Hartford Dr Ste 105
Scottsdale AZ 85255-2533
Contributor?s job: homemaker
Where contributor works: self
Af?liation:

$1000.00

 

NovZ, 2015

Anthony Anderson

 5458 Peregrine Crest err
Roanoke VA 24018-8747
Contributor?s job: attorney
Where contributor works: self
Af?liation:

$1,000.00

 

NJV2, 2015

 Judy Campbell

PO Box 6?

Renick WV 24866-0067

Contributor's job: ()1er

Where contributor works: M.G.C., INC.
A?iliation:

?1,000.00

 

hva, 2015

Stexen Vess

HC 34 Box 319

Lewisburg WV 24901

Contributor?s job: Orthopedic Surgeon
Where contributor works: The ernbrier
Clinic



$1,000.00

 

 

NOV2, 2015

Richard Grant

5876 Farquhar Ln

Dallas 005209-3552

Contributor?s job: CEO

Where contributor works: Consolidated
Casting Corporation

A?iliation:

 

NOVZ, 2015

 

E27015

Joe Ellison

311 Church St

Lem'sburg WV 24901-1511

Contributor's job: CEO

lWhere contributor works: WV BANKERS
ASSOCIATION

lAf?Iiation:

loou'd Moore

 

 

 

 

211 Court St

LeMshurg WV 24901?1138
Contributor?s job: attorney
Where contributor works: self
A?iliation:

 

Nch, 2015

Douglas Van Sooy

641 Middle St

Sullhens Island SC 29482-8728
Contributor?s job: retired

Where contributor works: Retired
lAf?liation:

 

$1,000.00

 

NOVZ, 2015

II?lliarirt Dempsey

241 Whispering Woods Rd
Charleston WV 25304-2761
Contributor's job: Vice President of
Technology

Where contributor works: AMERICAN
ELECTRIC POWER

Af?liation:

$1,000.00

 

NOVZ, 2015

Adam Long

PO Box 161?

Lewisburg WV 24901-4817
Contributor's job: Attorney
Where contributor works: self
Af?liation:

$1,000.00

 

NOVZ, 2015

AMERICAN ELECTRIC POWER
COMMITTEE FOR RESPONSI
801 Ate NW Ste 320
Washington DC 20004-2684
Contributor?s job:

Where contributor mks:
Af?liation:

$1,000.00

 

 

Nov2, 2015

Ronald Snyder

PO Box 128

Lewisburg WV 24901-0128
Contributor?s job: Owner

Where contributor works: RBS Inc
Af?liation:

$1,000.00

 

Nov2, 2015

 

IAndrea Pendleton

PO Box 223

Rainelle WV 25962?0223

Contributor?s job: Mayor

Where contributor wori<s: Town of Rainelle
Ai?liation:

 

 

$1,000.00

 

NW2, 2015

JBruce Bunting

340 Wla Ave

White Sulphur Springs WV 24966-2044
Contributor?s job: Owner

Where contributor mics: Masters Auto
Center

lAf?liation:

$1,000.00

 

Nov2, 2015

lDean Hanson

HC 66 Box 478

Renick WV 24966

Contributor?s job: Owner

Where contributor works: Hanson Cattle
Company

A?iliation:

$1,000.00

 

 

Nov2, 2015

Gary Ambler

278 Coleman Dr

Lewisburg WV 249016954
Contributor?s job: Owner

Where contributor works: AMBLER
BUILDING 
Af?liation:



 

NOV2, 2015

John Wooton, Jr

410 Washington St
Lenisburg WV 24901-1702
Contributor?s job: attorney
Where contributor works: self

 

$1,000.00

 

 

 

 

 

 

l'N?ovz. 2015

Wm

616 Ivy St

White Sulphur Springs WV 24986-2118
Contributor?s job: owner

Where contributor mks: Tree Guy LLC
Af?liation:

61,000.00

 

INcwz. 2015

Donald Parker, Jr

HC40 Box 30 AA

Lewisburg WV 24901
Contributor?s job: Gamer

Where contributor works: 

Af?liation:



 

NW2, 2015

Paula Carson

PO Box 1790

Lewisburg WV 24901-4790
Contributor?s job: homemaker
Where contributor works: self
Af?liation:

$1,000.00

 

NOVZ, 2015

Paris Ray Wiley

21 Coleman Dr

Lewisburg WV 24901-8921
Contributor?s job: owner

Where NEXT DAY
CLEANERS LLC

Af?liation:

$1,000.00

 

Nov2, 2015

Robert A Ortenzio
1716 Olmsted Way 
{Camp l-ill PA 17011-8458

 

 Contributor?s job: Executive Chairman and Co-

Founder
Where contributor m3: Select Medical
Af?liation:

$1,000.00

 

NW2, 2015

NW2, 2015

Bryan Komblau

2250 Old Brick Rd Ste 220

Glen Allen VA 23060-6008
Contributor?s job: Partner

Where contributor mks: Mari-:ellEagle
Partners

Af?liation:

Gernma Ruth Maher

114 Beula St Apt 3

San Francisco CA 94117
Contributor?s job: Manager

Where contributor works: Amelia Ritz
Af?liation:

$1,000.00

 

$1,000.00?

 

Nov2. 2015

Julie Hanson

HC 66 Box 478

Renick WV 24966

JContributor's job: Manager

Where contributor works: Hair Design
A111 liation:

$1,000.00

 

Net/2, 2015

 

Michael Kluska

601 FainM'nds C1

Greensburg PA 15601-7723
Contributor's job: Physician

Where contributor works: The Centerfor
lPlastic Cosmetic Surgery

Af?liation:

$1,000.00

 

 

NW2, 2015

Christopher White

219 Honeybear 

Lewisbung WV 24901 4 785

Contributor?s job: Physician

Where contributor works: Greenbrier Valley
Allergy and Audiology

Affiliation:

$1,000.00

 

Nov2, 2015

 

Paula Anderson

5458 Peregrine Crest Cir
Roanoke VA 24018-8747
Contributor?s job: homemaker

 

$1,000.00

 

 

Where contributor works: self

?f?lia?m?r:

 

 

Nov2, 2015

Laura Dott

22 Main St

White Sulphur Springs WV 24086-2408
Contributor's job: client services

Where contributor mks: Main Street
Building Group

Af?liation:

$1,000.00

 

NovZ, 2015

Robert Polan

HC 30 Box 86

Caldwell WV 24925

Contributor?s job: Owner

Where contributor mks: RNERBEND
NURSERY

Af?liation:

$1,000.00

 

 

 

Nov2, 2015


Harriet Feland

PO Box 538

[White Sulphur Springs WV 24986-0538
iContributor?s job: retired

Where contributor works: retired
lAf?liation:

 

$1,000.00

 

lNovZ, 2015

Mary Pat Ortenzio

12314 Oleghom Rd
Cockeystille MD 21030-2227
Contributor?s job: homemaker
Where contributor We: self
Ai?liation:

$1,0x100

 

NovZ, 2015

Jason Gue

PO Box 625

Barboursvitle WV 255040625
Contributor?s job: partner

Builders
Af?liation:

Where contributor mks: Artisan interiors 

$1,000.00

 

Not/2, 2015

Net/16. 2015

Nov16,20-15?

Benjamin Long

2020 Lawrence St Unit 620

Denver CO 80205?2158

Contributor?s job: Adviser

Where contributor mks: Nomadic Souls
Af?liation:

 

$1,000.00

 

Robert Bennett

4235 Electric Rd Ste 100
lRoanoke VA 240186445
ICorrtn'butor's job: Exec. VP
Where contributor works: Grand Home
Furnishings

Af?liation:

Julia Bennett

4235 Electric Rd Ste 100
Roanoke VA 240188445
Contributor?s job: homemaker
Where contributor mks: self
IAf?liation:

 

$7,000.00

$1,000.00

 

 

NOV17, 2015

lFrances Hamilton

Box 1006

Lewisburg \rW 24001?4006
Contributor's job: homemaker
Where contributor works: self
Af?liation:

$1,000.00

 

$112015

Brian Dodd

PO Box 64

Caldwell WV 24925-0064

Contributor?s job: partner

Where contributor mks: All 
Af?liation:



 

NOV17. 2015

 

John Diamond

75 Market St

Akron OH 44308-2010
Contributor?s job: attorney
Where contributor mks: self

 

$1,000.00

 

 



Affiliation:

 

lNov17, 2015

Robert O?Dell

27 Woodcly?e Rd

Hurricane WV 25526-9403

Contributor?s job: Manager

Where contributor works: LOC Investment
Advisors

Af?liation:

$1,000.00

 

Nov?lT. 2015

Jeanne Hamilton

PO Box 930

Lewisburg WV 24901-0930
Contributor?s job: retired

Where contributor mks: retired
Alli Iiation:

$1,000.00

 

 

Nov17', 2015

 

Sean Maybeny
2003 Branchside Rd

Hurricane WV 25526-7407

Contributor?s job: Executive Director
Where contributor works: LOC Investment
Addsors

IAf?liation:

 

$1,000.00

 

INOV17, 2015

I


'Tripp' Hamilton, 111

PO Box 1006

Lewisburg wv 249014000

Contributor?s job: President

W'here contributor ?onto: Ford Coal Company
Af?liation:

$1,000.00

 

Ntw17, 2015

Sharon Whited

778 Bell View Estate Road

Union WV 24938

Contributor?s job: Owner

Where contributor mks: WHITED CRANE
SERVICE, INC.

Af?liation:

$1,000.00

 

Nov30, 2015

 



Abby Kiloollin

131 Park DrApt 6

Boston MA 02215-5111

[Contributor?s job: Dentist

Where contributor works: Fermy Health
Af?liation:

Event contributions of $250 or more:
Event contributions of less than $250:
Total Contributions

 

$1,000.00

$124,950.00

$4,040.00
$128,990.00

 

 

 

BLOSSOM DAIRY FUNDRAISER EVENT SUMMARY

 

bane of Event:

l'rype of Event:

Name of Place Held:
Address of Place Held:

 

Feb 3, 2016

 

 

Blossom Dairy

904 Quarrier St.
Cha?eston, WV, 25301,

Reception at Blossom Dairy

 

 

otal Monetary Contributions:
Total Expenditure:

RECEPTS:

Total ln-Kind Contributions
Related to the Fundraiser

1 $13,750.00

 

- $1,232.24

 

$12,511.76
$0.00

 

 

$250 OR LESS

MORE THAN $250

 

 

DATE

FULL NAME

'Enouur DATE

 

Feb 3, 2016

Sandra El Hanah

$100.00 Feb 3, 2016

 

Feb 3,2016

John Einreinhofer

$100.00

 

Feb 3, 2016

Ben M. Sheridan

$100.00

 

Feb 3, 2016

Jonathan Marshall

$100.00

 

Feb 3, 2016

Dan RSnuffer, Jr

 

Feb 29, 2016

Jane Peak

Samuel H?ko

6002 Pinnacle Wow Dr

Hurricane WV 25526-7430

Contributor?s job: attorney

Where contributor works: Segal Law Firm
Af?liation:

 

 


5100-00 Feb 3. 2015

 

 

 

Subtotal of event contributions of less than

15250.00

$750.00

 

 

Guy Bucci

112 Capitol St Ste 200

Charteston WV 25301-2632

Contributor?s job: Attorney

Where contributor works: Bucci Law Firm
A?iliation:

 

Feb 3, 2016

 

Stephanie Giatras

101 Jordan Pl

Charteston VW 25314?2359
Cmtributor?s job: OFFICE MANAGER

 

$500.00

 

$500.00

 

Charleston WV 25311-1261
Contributor's job: Attorney

Carper, Bee Deitzler, PLLC

Where contributor mks: l-ill, Peterson,

 

Feb 29,2016

Luce

600 Jane St

Charteston WV 25302?4031
Contributor?s job: Attomey

Af?liation:

Where contributor works: The Calwell Practice

$1,000.00

 

 

 

Total Contributions

Event contributions of $250 or more:
Event contributions of less than $250:

$13,000.00
$750.00

 

 

stares

 

OTHER INCOME: INTEREST, REFUNDS, MISCELLANEOUS

RECEIPTS

 

 

 

 

 

Date Source of Income Type of Receipt Amount

May 29, 2015 WE Bank interest $122.15

Jun 30, 2015 WB Bank interest $100.28

Jul 31, 2015 WB Bank interest $91.18

Aug 31. 2015 WB Bank interest $88.88

Sep 30, 2015 WE Bank interest $75.8?

Oct 31, 2015 WE Bank interest $57.34

Nov30, 2015 WE Bank interest $21.52

Dec 31, 2015 WE Bank interest $8.47

Jan 31, 2016 MVB Bank interest $1.87

Feb 29, 2016 WE Bank interest $1.84

I Total Other Income: $569.20

IN-KIN CONTRIBUTIONS

Date Name and Contributor Information Description of Contribution Value

May 30, 2015 James Justice, ll Gresnbrier facility shuttle use $14,324.21
un 30, 2015 James Justice, ll Greenbrier facility use $1,394.97
un 30, 2015 James Justice, ll Justice Corp. plane use $9,732.50
ug 8, 2015 Amy Simpkins catering $1,000.00
ug 8, 2015 Jeff Simpkins catering $1 ,000.00
ug 30, 2015 James Justice, ll Greenbrier facility use $821.11
ep 30, 2015 James Justice, ll Greenbn'er facility use $6,948.49

30, 2015 James Justice, Justice Corp. plane use $14,154.00

Oct 13, 2015 Democratic Action research $1,000.00

Oct 31, 2015 James Justice, l  Greenbrier facility use $22,631.11

Nov30, 2015 James Justice, ll Greenbrier facility use $24,212.16

Dec 31, 2015 James Justice. Justice Corp. plane use $5,128.00

Mar 23, 2018 James Justice, ll Justice Corp. plane use $4,102.40

Total ln-Kind Contributions $106,448.95

 

 



LOANS

 

 

West Virginia Code: ?3-8-5f. Loans to candidates, organizations or persons for election purposes

"Every candidate, ?nanciai agent, person or association of persons or organization advocating or opposing the nominationor eiection of any
candidate or the passage or defeat of any issue oritem to be voted upon maynot receive any money oranyother thing of vaiue tonerd eiection
expenses except from the candidate, his (Thar spouse or a lending institution. ioans shallbe evidenced ya written agreement executed by the
tender, whether the candidate, his orher spouse, or the tending institution. Such agreement shalt state the pate and amount of the ioan, the terms,
incim?ing interest and repaynent schedde, and of the coiiateral, if any, and the Mt names and aob?resses of ali parties to the
agreement. A cqoy of the agreementshaii be ?ied wit: the financial statement next required after the teen is executed. 

'The loan agreement must include all items asked for in the statute. (See shone.) The loan agreement does not hate to follow a certain format:
generally, if all the required infon'nation is listed, any fonnat is acceptable. Candidates or political committees that take out a loan for the campaign
through a bank or other commercial lending institution must include a copy otthe loan agreement executed with that bank or institution. Candidates
shouid not take out loans wlnich are partially for personal use and partially for the campaign. it is almost impossible to keep reporting straight in this
case. Any money a candidate contributes to his or her campaign committee with the hope ofrepayrnent must be treated as a loan and reported in
this section. When a candidate determines that no further repayment can be expected, the loan can be reported as repaid in this section by entering
the amount left to repay in the repayments column and reporting the same amount as a contribution from the candidate on Page 2. These loans
must be executed in writing. Caution: Candidates may not carry outstanding loansfrom one campaign to the next. Each campaign is
separate. a current campaign cannot be umd to repay a loan from a previous campaign.

 

ioi? (0



State of West Virginia Campaign Financial Statement

(Long Form) in Relation to the 2016

Election Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ndidate or Committee Name Candidate or Committee's Treasurer
Jim Justice Nick Casey
Political Party (for candidates) Treasurer's Mailing Address (Street, Route, or RC. Box)
Democrat PO Box 40027
O?ice Sought (for Candidates) Distriotr'Division City, State, Zp Code Daytime Phone 
GO\reii'ior State Charleston, WV 25364 304345-2000
Election Cycle Reporting Period (check one): Check if Applicable:
Primary - First Report Pre-pn'mary Report I: Pod-primary Report Amended Report
You must also check box of
Ci General -First Report i:i Pro-general Report Ci Poe-general Report appropriate reporting period
'3 Final Report
Zero balance required.
. - - . PAC must also ?le Form 
Non-Election Cycle Reporting Period. Dissolution
El Annual Reportm Calendar Year
Due last Saturday in March or within 6 days therea?er
REPORT TOTALS
Fit! in (dds at the ofthe report.
IRECEPTS OF FUNDS: Totals for this 1 ICASH BALANCE SUMMARY
Period Beginning Balance $1,167,779.66
Contributions - $175.00 (ending balance from predws report)
Monetary Contributions from all Fund?Raising $80,871.52 Total Monetary Contributions $81,046.52
Events Total Other Income 
+3000 n. 
Total Monetary Contributions: . $1,255,874.38
$20,630.20
$101,676.72 rota Expenditures Paid $835,062.57
Total Disbursements of Excess Funds $0.00
Other Income $48.20 Repayment of Loans $0.00
Loans Received $7,000.00 I a - I $350625
I I I $7,048.20 I
Ending Balance: l: $420,811.81
OUTSTANDING LOANS a. DEBTS: ?Subtotal 3- Subtotal b-l . .
Unpaid Bills i $0.00 biggie Report cannot be submitted a negative
Outstanding Loans $1 956 603 00 
TOTAL EXPENDITURES YEAR-TO-DATE
(Add total expendituresfrom all reports)
TOTAL CONTRIBWONS ELECTION YEAR-TO-DATE $2 093 049.27
(Add total contributionsfrom all reports) 
$583,719.83
CONTRIBUTIONS
$250.00 OR LESS
CONTRIBUTORS FULL NAME OR COMMITTEES NAME NT
[Apr 14, 2016 Anonymous contributor $50.00
Apr 24, 2016 Thomas Pendleton $25.00
Apr 24, 2016 Erik Hastings $100.00
Subtotal of oontribu?lions of $250.00 or less $175.00

 

 

 

 

CONTRIBUTIONS

 

 

 

219 Mountain Laurel Rd

Glade Springs WV 25832-9266
Contributor?s job: Not employed

Where contributor works: Not employed

 

 

Af?liation:

Event contributions of $250 or more: $56,600.00
Event contributions of less than $250: $4,220.00
Total Contributions: $60,820.

 

 

 

OTHER INCOME: INTEREST, REFUNDS, MISCELLANEOUS
RECEIPTS

 

 

 

 

 

Date Source of Income Type of Receipt Amount
Mar 30, 2016 WE Bank interest $48.20
Total Other Income: $48.20
CONTRIBUTIONS
Date Name and Contributor lnfonnation Description of Contribution Value
Mar 31, 2016 James Justice, ll Greenbrier rooms $4,982.06
2 2016 Samuel Walter Washington catering $353.56
12. 2016 Jethandy catering $683.48
21 2016 Ron Justice catering $400.00
22, 2016 James Justice, ll use of Justice Corp. plane $14,211.10
Total In-Kind Contributions: $20,630.20

 

 

LOANS

West Virginia Code: ?3-8-5f. Loansto candidates, organizations or persons for election purposes.

"Every candidate, ?narrciai agent, person or association of persons or organization admcating or qoposing the norm'natr?onor erection of any
cardioate or the passage or defeat of any issue oritem to be voted upon may not receive any money oranyother thing of ratue toward election
expenses except from the carxiidate, his orherspouse or a tending institutim. Ait ioans shaiibe evidenced ya written agreement executed by the
tender, whether the candidate, his orher spouse, or the tending agreement sha'i state the date and amount of the ioan, the terms,
inctuding interest and repamrent schedule, and of the coitatera?, if any, and the futi names and addresses of at} parties to the
agreement. A cqoy of the agreementshati be ?ied with the ?nanciat statement next reqw'red after the teen is exectded. 

The loan agreement must include all items asked for in the statute. (See above.) The loan agreement does not base to follow a certain format;
generally, if all the required information is listed, any format is acceptable. Candidates or political committees that take out a loan for the campaign
through a bank or other commercial lending institution must include a copy ofthe loan agreement executed with that bank or institution. Candidates
should not take out loans which are partially for personal use and partially forthe campaign. It is almost impossible to keep reporting straight in this
case. Any money a candidate contributes to his or hercampaign committee with the hope ofrepayment must be treated as a loan and reported in
this section. When a candidate determines that no further repayment can be expected, the loan can be reported as repaid in this section by entering
the amount lett to repay in the repayments column and reporting the same amount as a contribution from the candidate on Page 2. These loans
must be executed in writing. Caution: Candidates may not any outstanding loans from one campaign to the next. Each campaign is
separate. Funds from a current campaign cannot be used to repay a loan from a previous campaign. 

 

 

 

 

HOW TO REPORT LOANS

1. Each loan for your campaign should be listed on a separate line. (Each time youloan money to the campaign or get a loan, it is considered to
be a separate loan.)lnciude the followmg information on the form below.
a. loans(s) from prior reporting periods and the balance ofeach loan(Col A) If a payment was nrade on the loan, list that in Got. C. Any
loan thatwas repaid in previous reporting periods does not need to be listed.
b. newloans, the amount (Col. B), any repayments (Col. and thebalance (Col. D.)
2. Attach a copy ofthe loan agreement for each loan received during the reporting period.

LOANS (CONTINUED)

 

 

 

 

 

 

 

Bank Loans List name address or ?nancial institution Column A Column Column Column 
Candidate or Candidate's Spouse Loans: List name, Balance of previous Amount of new loan Repayments during Balance outstanding
residence and mailing address of person(s} making or loan at end of period received during period period at end of period
cosigning loan

Amount Date IAmount Date Amount Amount
Jim Justice - 208 [Myer Ln Lewisburg, WV, 24901 500,000.00 500,000.00
Jim Justice - 208 [Myer Lane Lewisburg, WV, 24901 249,603.00 249,603.00
Jim Justice - 208 Buyer Lane Lewisburg, WV. 24901 250,000.00 250,000.00
Jim Justice - 208 Dwyer Lane Lewisburg, WV, 24901 950,000.00 950,000.00
Jim Justice - 208 Dywer Lane Lewisburg, WV, 24901 Apr 21, 2016 7,000.00 7,000.00

 

 

 

 

 

 

 

 

 

M) 

State of West Virginia Campaign Financial Statement
(Long Form) in Relation to the 2016 Election Year

 

 

 

 

[Candidate or Committee Name Candidate or Committee's Treasurer

im Justice Nick Casey

Political Party (for candidates) Treasurer?s Mailing Address (Street, Route, or RC). Box)
Democrat PO Box 40027

romce Sought (for Candidates) [Distnotmivieton City, State, zip Code Daytime Phone 
Gotemor (State lobarteaon, wv 25364 304-345-2000

 

 

'3 Primary - First Report

Election Cycle Reporting Period (check one):
:1 Pre-primary Report El Pod-primary Report

Check if Applicable:

IE Amended kport
You must also check box of

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

General - First Report Pre-general Report El Post-general Report appropriate reporting period
I: Fmal Report
Zero balance required.
- - - . PAC must also ?le Form 
Non-Election Cycle Period. 353mm
Annual Reportm Calendar Year
Due last Saturday in March orwithin 6 days thereafter
REPORT TOTALS
Fit! in totats at ?ve We?m of?te W.
OF FUNDS: Totalstor this CASH BALANCE SUMMARY
Period Beginning Balance $420,811.81
Contributions $19,075.00 (ending balance from prettoue report) 
Monetary Contributions from all Fund?Raising $0.00 )Tota Monetary Contributions $19.675.00l
Events 'Total Other Income 
Receipt of a Transfer otExoaes Funds $0.00 $325,672.01
I- I I to. 
In-l?nd Contributions $87,85209 $766,158.82
I . 0 0 $107,527.09
Total Expenditures Paid $657,997.93
Other lncome I 557201 Total Disbursements of Excess Funds $0.00
. lRepayrnent of Loans $0.00
$657,997.93
OUTSTANDING LOANS DEBTS: 
Unpaid Bills 00.00 Ending 
Watanding Loans 3: $2 281,603 00 (Subtotal a. - Subtotal $108,160.89

 

   
 

 

TOTAL ELECTION YEAR-TODATE
(Add total contributions from all reports)

$791.246.92

 

 

 

 

*Note: Report camot be submitted With a negattle
batance.

 

 

 

TOTAL EXPENDITURES ELECTION YEAR-TO-DATE
(Add total expendituresfrorn all reports)_

 

 

751 ?47.20

 

 

CONTRIBUTIONS
$250.00 OR LESS

 

 

 

 

 

 

 

 

 

 

 

 

CONTRIBUTORS FULL NAME OR COMMITTEES NAME 
l? 26, 2016 Bill FeneII ($10.00

Apr 28, 2018 Shirley Noble 05.00

Apr 28, 2016 faul Gilmer. Jr $100.00

Apr 28. 2016 Michael Plante $250.00

Apr 30, 2016 kenneth Tallman $10.00

Apr 30, 2010 Michael Mceough $100-00

May 1. 2016 (Annie M. Otto $20.00

 

 

 

May 12, 2016 ActBlue Technical Services partial fees refund $495.33
Total Other income: $672.01
CONTRIBUTIONS
Date Name and Contributor Information Description of Contribution Value
May 2, 2016 Richard Johnson inkind catering $750.00
May 4, 2016 James Justice. inkind Geenbrier rooms $2,404.18
May 9. 2016 Mike Wyatt inkind photography $1,000.00
May 9, 2016 James Justice, ll inkind use of Justice Corp plane $12,759.20
May 20, 2016 James Justice, inkind Gimnbn'errooms 8: catering $70,938.71
Total ln-Kind Conhibu?ons: 

 

 

LOAN



 

 

West Virginia Code: 53-8-51'. Loansto candidates, organizations or persons for election purposes

"Etery candidate, ?nanciai agent, person or association of persons or aganization advocating or opposing the nariinationor e?ection of any
candidate or the passage or defeat of any issue oritem to be voted upon may not receive any money oranyother thing of value toward election
emenses except from the candidate, his orherspouse cur a tending institution. ioans shaiibe evidenced by a written agreement executed by the
tender, whether the canoidate, his a?her spouse, or the lending institution. Such agreement shaii state the date and amount of the teen, the terms,
including interest and repaynent schedule, and or the collateral, if any, and the hilt names and addresses or at parties to the
agreement. A copy of the agreementshaii be ?ied with the ?nancia' statement next required a??er the teen is executed. 

The loan agreement must include all items asked for in the statute. (See above.) The loan agreement does not have to follow a certain format;
igenerally, ifall the required information is listed, any format is acceptable. Candidates or political committees that take out a loan for the campaign
through a bank or other commercial lending institution must include a copy of the loan agreement executed with that bank or institution. Candidates
should not take out [carts which are partially for personal use and partially torthe campaign. it is almost impossible to keep reporting straight in this
case. Any money a candidate contributes to his or her campaign committee with the hope of repayment must be treated as a loan and reported in'
this section. When a candidate determines that no further repayment can be expected, the loan can be reported as repaid in this section by entering
the amount left to repay in the repayments column and reporting the same amount as a contribution from the candidate on Page 2. These loans
must be executed in writing. Caution: Candidates may not can?y outstanding loansfrom one campaign to the next Each campaign is
separate. a current campaign cannot be used to repay a loan from a previous campaign.

 

HOW TO REPORT LOANS

1. Each loan for your campaign should be listed on a separate line. (Each time youloan money to the campaign or get a loan, it is considered to
be a separate loan.)lnclude the foilcming information on the form below.
a. Ioans(s) from prior reporting periods and the balance of each loan(Col A.) if a payment was made on the loan, list that in Col. C. Any
loan mantras repaid in previous reporting periods does not need to be listed.
b. newloans, the amount (Col. 8), any repayments (Col. C), and thebalance (Col. D.)
2. Attach a copy ofthe loan agreement for each loan received during the reporting period.

LOANS (CONTINUED)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Bank Loans: List name address or ?nancial institution Column A . I Column 3 0 Column in
Candidate or Candidate's Spouse Loans List name, Balance of prefrio Amount of new loan Repayments during Seance outstanding
residence and mailing address of person(s) making or loan at end of period received during period period at end of period
cosigning loan 
Amount Date Amount Date iAmount Amount
Jim Justice - 209 Dwyer Ln LeiMsburg, wv, 24901 500,000.00 500,000.00
Jim Justice - 209 Drvyer Lane Lewisburg, wv, 24901 249,603.00 249,603.00
Jim Justice 209 Buyer Lane Lewisburg. wv, 24901 250,000.00 250,000.00
Jim Justice - 208 Dwyer Lane Lewisburg, WV, 24901 950,000.00 950,000.00
Jim Justice - 208 Dywer Lane Lewisburg, WV, 24901 7,000.00 7,000.00
Jim Justice - 208 Dwyer Ln Leuisburg, WV, 24901 Apr 25, 201 325,000.00 325,000.00
 Loans Received Repayment of LoaneOutstanding Loans)
l325,000.00 0.00 l2,281,603.00 i
ITEM EXPEN RES
Date Name of Person or Vendor And Address Purpose Amount
25, 2016 Global Strategy Group LLC research $29,750.00
215 Park 8
Fl 15
Nemcht, NY, 10003-1612,
25, 2016 Larry Joe Hariess Community Center catering $1,956.00

202 Larry Joe Harless Dr
Gilbert, WV, 25621,

 

 

lob/0??

State of West Virginia Campaign Financial Statement
(Long Form) in Relation to the 2016 Election Year

 

Candidate or Committee Name

 

Candidate or Committee's Treasurer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

   
 
     

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Justice Nick Casey
Political Party (for candidates) Treasurer?s Mailing Address(8trreet, Route, or P.0. Box)
Democrat PO Box 40027
Of?ce Sought (for Candidates) DistriottDivision City, State. Zip Code Daylime Phone 
Govemor State Charlwton. WV 25364 304-345-2000
Election Cycle Reporting Period (check one): Check if Applicable: 
El Primary - First Report Pre?primary Report El Pod-primary Report Amended Report
You must also check box of
General - First Report Pre-general Report I: Post-general Report appropriate reporting period
Final Report
Zero balance required.
- - - . PAC must also ?le Form F-6
Non Electron Cycle Reporting Perrod. Dissolution
I: Annual Report 2016 Calendar Year
Due last Saturday in March or within 6 days thereaiter
Fir? in tota's at the animation ofthe report.
RECEIPTS OF FUNDS: Totals for this CASH BALANCE SUMMARY
Pen'od Beginning Balance $108,160.89
Contributions $20,719.03 (ending balance from previous report)
Monetary Contributions from all Fund-Raising $431 $00.00 Total Monetary Contributions 
Events $452,619.08
Receipt ofa Transfer cess Funds Total Other Income 
Total Monetary Contributions: 3336645542
ln-l?nd Contributions $24,337.04 . 
Total Contributions: $9271235'39
Loans Received $366, 400 00 Total Disbursements of Excess Funds $0.00
Total Other income: Repayment '5 . . $000
oursrmomc LOANS 8. DEBTS: 577794633
Un 'd B'lls .Ending Balance: 
(Subtotal a. -Subtota  $150,189.01

 

 

TOTAL CONTRIBUTIONS ELECTION YEAR-TO-DATE

I



I (Add total contributionsfrom all reports)
$1,253,203.04

 

balance.

*the: Report cannot be submitted Mb a negative

 

 

 

 

TOTAL EXPENDITURES ELECTION YEAR-TODATE

(Add total expenditures from all reports)
$3,528,003.58

CONTRIBUTIONS
$250.00 OR LESS

 

 

 

 

 

 

 

 

 

DATE FULL NAME OR COMMITTEES NAME AMOUNT
Jun 16, 2016 David Howe $190.00
Jun 30, 2016 Matthew Cole $2.00
on 30. 2016 Susan Greenwalt $25.00 
Jun 30, 2016 Donald Crookshanks $25.00
Jun 30, 2016 Roy Summers $50.00
Jun 30, 2016 Rebecca White $100.00

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Aug 15, Jack $1,000.00
1627 Stonehenge Rd
Charleston wv 25314-1669
Contributors job: retired
Where contributor works: retired
. 
iAug 15, 2016 Margaret Claire Shaver $1,000.00
Contributor?s job: student
Where contributor works: student
Affiliation:
Aug 15, 2016 Joseph A Folio $1,000.00
PO Box 2326
Clarkaburg wv 26302-2326
Contributor's job: btJSinessn'tan
Where contributor works: self

Event contributions of$250 or more: $34,000.00
Event contributions of less than $250: $3,875.00
Total Contributions: $37,875.00
GREENBRIER COUNTY RECEPTION 2 EVENT SUMMARY
Date of Event: Aug 25, 2016 frotal Monetary Contributions: $156,675.00
Type of Event: greenbrier County Reception 2 [Total Expenditures - 3524.45297
Name of Place Held: Greenbrier RECEIPTS: $134,212_03
Address of Place Held: 300 W. Main Street Total ln-Kind Contributions $0.00
White Sulphur Springs, WV, 24986, Related to the Fundraiser
$250 OR LESS MORE THAN $250
FULL NAME AMOUNT DATE I AMOUNT
?Aug 15, 2016 Ann DSneao $250.00 Aug 10,2016 Michael GCampbell $1,000.00
Aug 15, 2016 Samuel Snead, Jr $250.00 12029 SE Immcoastd Ter
Aug 17. 2016 Wanda TKing $100.00 #591713
Aug 17? 2016 WW common $20030 retired
Aug 29, 2016 Jennifer Runyon $100.00 Mimic?.
Aug 29,2016 Sue King [My Campbell $190,100
Aug 29. 2016 Clyde Bonding $100.00 12029 SE lntracoastal Ter
Aug 29, 2016 Joe Feamster $100.00 Tequesta FL 33469-1718
Aug 29. 2016 Stephen King $150.00 Contributor?s job: Omar 
Aug 29, 2016 Patrick Brovm $200.00 00'?qu ?ms: 
Aug 29, 2016 Stacie Comett $200.00 
Aug 29, 2016 State Malcomb $200.00 Aug 10' 2015 wall?1:3?? $190300
Aug 29, 2016 Leslie Bicksler $200.00 Cdumgw OH 4321-1 412
AU9 29. 2016 Daniel ngleswmh $250.00 Contributors job: Exeoutite Woe President,
Aug 29, 2016 Dario Merreii $250.00 Where contributor works: Brande
'Aug 29, 2016 Susan Mahler $250.00 A?iliation:
Aug 29' 2015 John Murphy, Jr $250130 Aug 12, 2016 John BurreSS, $1,000.00
Aug 29, 2016 Dean Hanson $250.00 380 Knollwood St Ste 610
Aug 29, 2016 Mark McClung $250.00 
lAug 29, 2016 Kristen McClung $250.00 lWhere contributor MS. retired
Aug 29, 2016 James Roban $250.00
Aug 29, 2010 Paul Mahler $250.00 A39 12, 2015 $1900.00
Aug 31,2016 Harry F. Bell, Jr. $100.00
Aug 31, 2016 Harry F. Bell, Jr. $100.00
Aug 31, 2016 Harry F. Bell, Jr. l$100.00
Aug 31, 2016 Ross Flax  $100.00
31' 2016 Lammer $20000 Aug 17, 2016 'Anthony Alexander, Sr $1,000.00
Aug 31,2016 Albert Schwabe $200.00 2936 [m D.
Aug 31, 2016 Robert Harris $200.00 Akron OH 44312-5809
Aug 31, 2016 Scott Kimbriei $250.00  Contributora job: Executite Chairman
Aug 31, 2016 $250.00 Where contributor W5: First Energy
Sep 2, 2016 Elizabeth A Manning $25.00 Af?liation:
Sep 2, 2016 l?mberly Kouoikouaki $250.00 Aug 17? 2015 311000-00
Sep 2, 2016 Mark oeicotto $250.00 PO 30" 12309

 

 

 

 

 

 

 

 

 

Norfolk VA 23541-0309
Contributor?s job: Gwaim?ran
Where contributor works: Coastal Paci?c

$150.00
$150.00

$250.00

Jennifer Heintzman
Darid 
Augustine Smith

?Sep 15, 2016
Sep15, 2010
Sep 15, 2010

 

 

 

 

Subtotal of event contributions of less than
$250.00

 

 

$607500

Food Distributors

 

Aug 17. 2015

 

Alexander

2936 lronwood Dr

Akron OH 44312-5809
Contributor's job: homemaker
Where contributor We: self
Af?liation:

$1,000.00

 

Aug 22, 2016

Jason Brown

724 Lkrdemood Rd

Lewisburg WV 24901-5112

Contributor?s job: Director of Development
Where contributor works: Gmbrier Sporting
Ciub

Af?liation:

$1,000.00

 

 

Aug222016

Andrea Pendleton

PO Box 223

Rainelle WV 25962-0223

Contributors job: Mayor

?M?rere contributor mks: Town of Rainelle
Af?liation:

$1,000.00 I

 

Aug22, 2015

 

Paul Hardesty

PO Box 652

Holdm WV 25625-0652
Contributor?s job: lobbyist
Where contributor works: self
Af?liation:

$1,000.00

 

Aug 22, 2016

Debra Hardesty

PO Box 052

Holden WV 25625-0652
Contributor's job: homemaker
Where contributor works: self
Af?liation:

$1,000.00

 

Aug 22. 2016

Chad Monnin

4527 Northgate Road
NewAlbany OH 43054
Contributor's job: consultant
Where contributor mks: self
Af?liation:

 

$1 I00000-1

 

Aug 29, 2016

Bruce Bowling

141 Villa Arie

White Sulphur Springs WV 24986-4017
Contributor?s job: Omer

Where contributor works: Masters Auto
Center

Af?liation:

$300.00

 

Aug 29, 2015

Aug 29, 2016

Mrginia I Wilson

313 Alderson St

Lewisburg WV 24901-1707
Contributor?s job: homemaker
Where contributor works: self
Af?liation:

Robert Ludwig

PO Box 1008

Lermisburg WV 24901-4008
Contributor?s job: Vice President
Where contributor mks: MVB Bank
Af?liation:

 

$400.00

 

 

Aug 29, 2016

?Douglas RVanScoy

841 Middle St

Suliirrans island SC 29482-8728
Contributor?sjob: retired

Where contributor works: retired
Af?liation:

$500.00

 

Aug 29, 2016

 

Anne Knight

PO Box 109

Lem'sburg WV 24901-0109
Contributor?s job: Teacher

 

$500.00

 

 

Where contributor works: ernbrier County
Schools

 

Aug29, 2016

909:0 keadle

280 Chestnut A\e 136

Alderson WV 24910-8244

Contributor's job: Assessor

Where contributor works: Greenbrier County
Af?liation:

 

Aug 29,2016

Joseph Deacon

6 Alba Dr

Win?eld WV 25213-9678

Contributor?s job: Insurance Agent
Where contributor works: Self Employed
Af?liation:

 

Aug 29,2016

iAndrea Kane

.8021 Highland Tri

Ronceyerte WV 24970-8085
Contributor?s job: Physical therapist
Where contributor mks: self
Af?liation:

 

Aug 29,2016

Aug 29. 2016

Albert Lindsey

RR 2 Box 340F

Lewisburg WV 249019344
Contributor?s job: Farmer
Where contributor We: Self
 Ai?liation: 1
Nathaniel A Bryant

131 Oconnell St

White Sulphur Springs WV 24986-3012
Contributor?s job: Golf Course Superintendent
Where contributor works: The Greenbrier
Aj?liation:

 

 

Aug 29, 2016

Leigh Koman

123 Westview Dr

Winston Salem NC 27104?3039
Contributor?s job: attorney
Where contributor mks: self
Af?liation:

 

 

Aug 29, 2016

Creighton Mershon, Sr

2502 Woodside Rd

Louisville KY 4020?-1152
Contributor?s job: retired

Where contributor mks: retired
Af?liation:

 

Aug 29, 2016

 

Napier

I168 Abbey Layne 

White Sulphur Springs WV 24986
Contributor?s job: Senior Director of National
Sales I
Where contributor works: The Greenbrier
A?iliation:

 

Aug 29. 2016

Burt Hugh Baine

164 Spring St

White Sulphur Springs WV 24986-2430
Contributor?s job: Director of Golf
Where contributor works: Greenbrier
Af?liation:

 

Aug 29, 2016

Thomas Greenstreet

PO Box 1729

Lev?sburg WV 24901-4729

Contributor?s job: Financial Rep

Where contributor works: Northwestern Life
insurance Co

Af?liation:

 

Aug 29, 2016

 

Justin Board

871 Wandering Ln

Beaver WV 25813-9491

Contributor?s job: Golf 

Where contributor works: The Greenbrier

 

 

$500.00

$500.00

$500.00

$500.00

 



$500.00

$500.00

$500.00

$500.00

$500.00

$500.00

 

 

 

Augze, 2016

I I 
Jr

237 Locust St

Ronceverte WV 24970-1708
Contributor?s job: Reverend

Where contributor works: Ronceterte
Presbyterian Church

Af?liation:

$500.00

 

Aug 29. 2016

li-bward Pendleton

Box 223

Rainelle WV 25962-0223
Contributor?s job: President
Where contributor mks: Meadow Valley

Company
Af?liation:

$1ytm.w

 

Aug 29, 2016

Sandy Aide

Af?liation:

650 Rocky Hill Rd

Roncererte ?vW 
Cmtn?butor?s job: retired

Where contributor works: retired

$1,000.00

 

Aug 29, 2016

 

Gould
Af?liation:

Harvey Goodman

1180? Forum Hill Ct

Potomac MD 20854?6416

Contn' butor?s job: President CEO

Where contributor works: Goodn'ran-Gable-

$1.000.00

 

 

Aug 29, 2016

GaryAide

 

A?iliation:

650 Rocky Hill Rd
Ronoeuerte WV 24970-9767
Contributor's job: Attorney
Where contributor works: self



 

Aug 29, 2016

A??iliation:

Pamela Francik

17121 Whiteley Rd

Monkton MD 21111-1237
Contributor?s job: homemaker
Where contributor works: self

$1,000.00

 

Aug 29, 2016

Aug 29, 2016

Joe Ellison
311 Church St

 

'Lewisburg WV 24901-1511

[Contributor?s job: CEO

Wl'iere contributor mks: WV BANKERS


 

Af?liation:

RonaldRHare

376 Ridge 

li-"Incastle VA 240906295
Contributor?s job: retired
lWher'e contributor works: retired

rAf?liation:

$1,000.00

$1,000.00?

 

 

Aug 29, 2015

Af?liation:

Keith Hayman

1352 Rosa Parks Bl\d Apt 402
Nashxilie TN 37208-2597

Contributor?s job: Director of National
Business Development

Where contributor works: 

$1,000.00

 

Aug 29, 2016

Af?liation:

Frank W. Alderman

7 Miramichi Tri

Morgantom 26508

Contributor?s job: Physician! Executive
lWhere contributor works: MedExpress

$1,000.00_

 

Aug 29,2016

 

 

Christi O'Neil 

403 Slash Lick Rd

White Sulphur Springs WV 24986-9628
Contributor?s job: reaitor

$1,000.00

 

 

1

Where contributor works: self

 

Aug 29, 2016

019110911 Carroll

34 Combahee Rd

l-Ilton Head island SC 29928-6127
Contributor?s job: Director

Where contributor works: Goodman Global
Holdings

A?iliation:

$1,000.00

 

Aug 29, 2016

Charies TKeefer $1,000.00
16 Abington Ave

Philadelphia PA 19118-3936

Contributor?s job: Chief Architect

Where contributor works: Bowman Properties

Af?liation:

 

Aug 29. 2016

Michael Grif?th $1,000.00
151 Leslie Pl

Scott Depot WV 25560-8901
Contributor?s job: accountant
Where contributor works: self
Af?liation:

 

Aug 29, 2016

Anthony Marmne, Jr $1,000.00
646 Main St 

White Sulphur Springs WV 24986-5006
Contributor?s job: owner

Where contributor mks: The Pinnacle
Group, Inc

At?liation:

 

Aug 29, 2019

CaNn Sutphin, $1,000.00
330 Mayapple Tri

Lewisburg yw 24901-5140
Contributor?s job: attorney
Where contributor works: retired
?A?rriation:

 

Augzs, 2015

Gary Keller $1,000.00
1218 Mo Pac Expy Ste-1100
Austin TX 78746-7650
Contributcx?s job: Chaimian I
Where contributor works: Keller Williams
Realty I
Af?liation:

 

 

 

2016

Iwruiam Bryce Burgett 
18239 Pinkley Rd 
Fredericktovm OH 43019-8303
Contributor?s job: Treasurer

Where contributa' works: Kokosing
Af?liation:

 

Aug 29, 2016

Ralph lV Ballard $1,000.00
222 Southern Woods Dr

South Charieston WV 25309-8691
Contributor?s job: member

Where contributor works: Elite Energy
Services

Af?liation:

 

 

 

 

Aug 29. 2016

Lee Randall Lewis
12 Treadwell Ln
lSouth Charieston wv 25309?5099 I
Contributor?s job: BUSINESS MANAGER
Where contributor works: ROBINSON
Af?liation:



 

Aug 29, 2016

Meredith A Burgett

855 Sussex Ct

Aurora OH 44202?7697
Contributor?s job: requested

Where contributor mks: requested I
Af?liation: i

 

Aug 29, 2016

 

Akin Carpenter

12440 Mandarin Rd

Jacksonu'lle FL 32223-1817

Contributor?s job: Independent Director
Where contributor works: CONSOL Energy,

 

 

Inc.
A?liation:

 

Aug 29, 2016

Mayan Gillett

8793 Undsey Ct

Westeniille OH 43082-6016
Contributor's job: Manager

Where contributor works: Kokosing
[Af?liation

$1,000.00

 

Aug 29, 2016

 

'Debra K. Ballard

[403 Quany Pt

Chariecton WV 25304?1087
IContributcn?s job: Retired
Where contributor mks: None
Af?liation:

$1.m0.m

 

Aug 29, 2016

April Davis

PO Box 234

White Sulphur Springs WV 24988-0234
Contributor?s job: nurse

Where contributor works: requested
Af?liation:

$1,000.00

 

 

Aug 29, 2016

Aug 29, 2016

Ed Robinson

5088 Washington St 

Charleston WV 25313?1538
Contributors job: PRESIDENT

Where cmtributorwodts: E.L ROBINSON 
ASSOCLATES

Af?liation:

Oeager Jones

PO Box 657

White Sulphur Springs WV 24986-065
Contributor?s job: retired

Where contributor mks: retired
Af?liation:

$1,000.00

 




 

Aug 20, 2016

Aug 29, 2016

Albert F?rillaman

PO Box 5518

l-ilton Head Island SC 29938-5518
[Contributor?s job: retired

Where contributor works: retired
[A?iliationz

?Elmer 

255 Resort Dr

Daniels WV 25832-9046
Contributor's job: CEO

Where contributor works: EMCO Hospitality,


Af?liation:

 





 

Aug 29, 2016

Adam Long

PO Box 1817

Lewisburg WV 24901-4817
Contributors job: Attomey
Where cmtributor works: self
lAf?liation:

 

$1,000.00

 

Aug 29, 2016

lChn'srine Parseghian

8121 Spring Hill Farm Dr

McLean VA 22102-2330
Contributor?s job: Physician
Where contributor works: Surgical
Associates

Ai?liation:

$1,000.00

 

Aug 29,2016

Aug 29, 2016

 

Habibi Mamone

648 Main St 

White Sulphur Springs WV 24986-5006
Contributor?s job: Sales

Where contributor works: The Greenbn'er
lA?itiation:

$1,000.00

 

[Sherri Burgett
l3680 Nicoya Ct
Lewis Center OH 43035-9353
Contributor?s job: homemaker
Where contributor works: self

$1,000.00

 

 

 

 

I
'Aug 29, 2016

IA 
?93116165" [Hamilton $1,000.00

PO Box 1006

Lewisburg WV 24901-4006
Contributor?s job: homemaker
Where self
A?iliation:

 

Aug 29, 2016

 

PO Box 901
White Sulphur Springs WV 24986-0901
Contributor?s job: President I
Where contributor works: Klemish Consulting
Af?liation:

 

Aug 29, 2016

410 Washington St

Lem'sburg WV 24901-1702

Contributor?s job: Attorney

Where contributor works: The Wocton Law


Af?liation:

 

Aug 29,2016

PO Box 88

Frankford WV 24938-0088

Contributor?s job: OWNER

Where contributor works: LONG FARM LLC
Af?liation: 

 

 

Aug 29. 2016

7 Miramichi Til

Morgantown WV 26508-2928
Contributor?s job: Director - Research!
Development

Where contributor works: Mylan, Inc.
Af?liation:

 

Aug 29, 2016

149 Meister Ln

White Sulphur Springs WV 24986
Contributor's job: Physician

Where contributor works: Clinic
IAt?Iiation:

 

 

Aug 29, 2016

'Lon? Gillett $1,000.00

8793 Undsey Ct

Wastem?lle OH 43082-6916
Contributor?s job: Business Development
Manager

Where contributor works: Kokosing
Af?liation:

 

Aug 29, 2016

1180? Forum Hill Ct
Potomac MD 20854?6416
Contributor's job: homemaker
Where contributor works: self
{Af?liation

 

Aug 29, 2016

403 Quarry Pt

Charleston WV 25304-105
Contributor?s job: ENGINEER
Where contributor works: Investment

I
Af?liation:

 

Aug 29, 2016

 

101 Idle Hour Dr Apt 4
Lexington KY 40502-1166 1
Contributors job: 

Where contributor works: REHRED 

 

 

A?iliation: 
Aug 29, 2016 Chris Hanna $1,000.00

856 Main St 

White Sulphur Springs WV 249863005 1

Contributor?s job: Sales
Where contributor mks: Old White Motor
Sales

 

 

John Kiemish $1,000.00

John Wooton, .Jr $1,000.00

Charles Long $1,000.00

Jayna B. Alderman $1,000.00

Michael Kluska $1,000.00

Shari Goodman 

Ralph Ballard, Ill $1,000.00

John RHall $1,000.00

 

 

Aug 29, 2016

'??lidtion:
Undo Wheeler

PO Box 286

Lev?sburg WV 24901-0286
Contributor?s job: President

Where contributor works: WHEELER
INVESTMENTS, 

iAf?liation:

$1,000.00

 

Aug 29, 2016

ICasey Chane

[110 Pembroke Ln

Daniels WV 25832-9028

lContributor?s job: teacher

Where contributor mks: Raleigh County
IAf?liation:

$1,000.00

 

Aug 29. 2016

William Francik. Sr

17121 Whiteley Rd

Monkton MD 21111-1237

Contributor's job: Vice President
Where contributor works: Iacoboni Site
Specialists inc

Af?liation:

$1,000.00

 

Aug 29, 2016

lJef?ey Scott Campbell

144 Oak Lane

Lewisburg WV 24901?1039

Contributor?s job: teacher

Where contributor works: Gimnbrier County
Schools

A?iliatim:

$1,000.00?

 

Aug 29. 2016

John Wooton, Sr

PO Box 2600

Beckley WV 25802-2600

Contributor?s job: Attorney

Where contributor works: The Wooten Law
Firm

Af?liation:

$1,000.00

 

Aug 29. 2016

Susan Huber

PO Box 730

Windemrere FL 34786-0730

Contributor's job: owner

Where contributor works: HUBER GROUP,
LLC

A?iliation:

$1,000.00

 

Aug 29,2016

 

IDonald Huber

PO Box 730

Windermere FL 34786-0730

Contributor's job: Owner

Where contributor works: HUBER GROUP,
LLC

Af?liation:

$1,000.00

 

 

IAug 29, 2016

Layton Hanna

217 Skyline Dr

ILewisburg WV 24901-2670

Contributor?s job: President

Where contributorworks: D. HANNA 8r
lson 

Af?liation:

 

$1,000.00

 

Aug 29, 2016

Charles Roberts, Jr

728 Joyce Rd

Scott Depot WV 25560-7539
Contributor?s job: retired

Where contributor works: retired
Af?liation:

 

Aug 29. 2016

Watrock PAC

504 Thrasher St
Norcross GA 30071-1967
Contributors job:

Where contributor works:
IAr?Iiation:

 

$1,000.00

 

#7030000

 

Aug 29, 2016

 

 

.108 Long
88
FrankfordWV249380088

$1,000.00

 

 

 

'Contributor's job: teacher
Where contributor works: retired
A?liatinn?

 

Aug 29. 2016

Edward Knight, Ill

201 Washington St
Lewisburg WV 24901-1322
Contributor?s job: attorney
Where contributor mks: self
A?iliatim:

$1,000.00

 

A0929, 2016

Sara Irons

RR2 Box 298

Lewisburg WV 24901-9340
Contributor?s job: consulting
Where contributor works: Arbonne
International

Af?liation:

$1,000.00

 

 

Aug 29, 2016

Karen Muraski

628 Old Pond Ln

Powell OH 43065-9457
Contributor?s job: homemaker
Where contributor works: self
Af?liation:

$1,000.00

 

Aug 29, 2016

Amy Coberiy

539 thland Farms Rd

Kenna WV 25248-7219
Contributor's job: requested

Where contributor works: requested
Af?liation:

$1,000.00

 

 

Aug 29, 2016

William Brian Burgett

3880 Nicoya Ct

Lewis Center OH 43035-9353
Contributor?s job: President

Where contributor imoms: Kokosing
Affiliation:

 

Aug 29, 2016

Kala Burgett

18239 Pinkley Rd

Fredericktom OH 43019-8303
Contributor?s job: requested

Where contributor mks: Kokosing
lAf?liation:

 

$1,000.00

 

 

Aug 29, 2016

'Marityn Carpentter

12440 Mandarin Rd
Jacksonville FL 32223-1817
Contributor?s job: retired

Where contributor mks: retired
Af?liation:

$1,000.00

 

Aug 29, 2016

Martin Ortenzio

12314 Cleghom Rd
Cockeysville MD 21030-2227
Contributor?s job: President

A??iliation:

Where contributor works: Intellux Corp

$1,000.00

 

Aug 29, 2016

Noman Noltemeyer

5421 Orchard Ridge Ln
Louisville KY 40222-5986
[Contributor?s job: Vice President

 

Where contributor works: King?sh Inc

lAf?liation:

$1,000.00

 

Aug 29, 2016

Brian Dodd

PO Box 64 Stonehoose Rd
Caldwell WV 24925-0064
Contributor's job: partner

Af?liation:

Where contributor works: All 

$1,000.00

 

Aug 29, 2016

 

 

Virginia Lewis

12 Treadwell Ln

Chariecton WV 25309-5098
Contributor?s job: homemaker
Where contributor works: self
A?iliation:

 

$1,000.00

 

 

 

Aug 29, 2016

Michael Raymond

14009 Image Lake Ct

Fort Myers FL 33907-1824

Contributor?s job: physician

Where contributor mks: Florida Cancer
Specialists

Af?liation:

 

Aug 29, 2016

Eric Coberiy

539 thland Farms Rd

Kenna WV 25248-7219

Cartributofs job: Engineer

Where contributor works: El Robinson
Engineering Co

Al?liation:

 

Aug 29,2016

Richard Aide

966 Rocky Hill Rd
Roncexerte WV 24970-8027
Contributor's job: real estate
Where contributor works: self
Af?liation:

$1,000.00

 

Aug29, 2016

Brett A Burgett

855 Sussex Ct

Aurora OH 44202-7697
Contributor?s job: VP

Where contributor works: Kokosing
Af?liation:

$1,000.00

 

 

Aug 29, 2016

Lawrence Klein

PO Box 1047

Lewisburg WV 24901-4047
Contributor's job: manager

Where contributor works: greenbn'er
Af?liation:

$1,000.00

 

Aug 29, 2016

Lisa Crabtree

5 Sarah Dr

Dover PA 17315-1666

Contributor?s job: requested

Where contributor mks: requested
Af?liation:

$1,000.00

 

 

Aug 29, 2016

30629, 2016

Aug 29, 2016

Pamela Aide

966 Rocky Hill Rd

Roncexerte WV 24970-8027
IContributor?sjob: homemaker
Where contributor works: self
lAt?liation:

?Thomas W. Campbell

201 Silo Ln

Lewisburg WV 24901-1229
Contributor?s job: CFO

Where contributor works: CARSON
ASSOCIATES 

Af?liation:

 Donna Hall

101 idle Hour DrApt 4
ILexington KY 40502-1166
loomribururs job: retired

Where contributor works: retired
Af?liation:

 

$1,000.00 

 

$1,000.00 

 

$1,000.00 I

 

Aug 29, 2016

Heather Godwin

279A John Coursey Rd

Ellabell GA 31308-4509

Contributor?s job: Golf Athletic Field
Construction

lWhere contributor wits: Todd Godwin
Construction

Af?liation:

$1,000.00

 

Aug 29, 2016

 

 

iEileen Klein
Box 1047

Lewisburg wv 24901?4047
Contributor?s job: homemaker
Where contributor works: self

$1,000.00

 

 

I
lAug 29. 2016

:4 - L-
Muraski

628 Old Pond Ln

Powell OH 43065-9457
Contributor?s job: Vice President
Where contributor works: Kokosing
Af?liation:

i
 $1.000.00

 

Aug 20, 2016

Gregory Parseghian

8121 Spring Hill Farm Dr
McLean VA 22102-2330
Contributor?s job: retired

Where contributor works: retired
A?iliation:

$1,000.00

 

 

Aug 29, 2016

Augie, 2016

George 

403 Slash Lick Rd

White Sulphur Springs WV 24886-9628
Contributor?s job: Owner

Where contributor works: 
CONSTRUCTTON COMPANY, INC.
Af?liation:

LW 'Tripp' Hamilton, 

PO Box 1006

Lewisburg WV 24901-4006
Contributor?s job: President

Where oontributor works: Ford Coal
Company

Af?liation:

$1,000.00

$1,000.00

 

Aug 29. 2016

 

Jane Here

376 Ridge 

Frncastle VA 24090-5295
Contributor?s job: requested

Wl'rere contributor mrks: requested
A?iliation:

$1,000.00

 

Aug 30, 2016

Bill Barnes

11445 Robious Rd

North Chester?eld VA 23235-4310
Contributor?s job: retired

Where contributor mrks: retired
At?liation:

$1,000.00

 

 

Aug 30. 2016

Susan l-?cklin

11445 Robious Rd

North Ctmter?eld VA 232354310
Contributors job: retired

Where contributor works: retired
[A?iliationr

 

I
01,000.00

 

Aug 31,2016

'Crarg Nitterl'rouse

1785 Falling Spring Rd

Chambersburg PA 17202-9095
Contributor?s job: Executive

Where contributor mks: Franklin Logistics
Ai?liation:

$500.00

 

Aug 31, 2016

i'Warren May Sr.

 210 Foster Dr

Des Moines IA 50312-2540

iContributor's job: Woe President

Where contributorworks: Principal Financial
Group

Af?liation:

$500.00

 

Aug 31. 2016

Aug 31, 2016?

 

Duane Zobrist

905 Main St 

White Sulphur Springs WV 24986-3007
Contributor?s job: CEO

Where contributor mks: Gmbrier
Out?tters

A?iliation:

Mark Aloe

5540 Dunmoyle Ave

Pittsburgh PA 15217-1015

Contributor?s job: PartnerlManaging member
Where contributor vrorks: Aloe Brothers LLC
A?iliation:

 

$500.00

 

I
13500.00

 

 

 

Aug 31,2016

Edward Payne, ii]

130 Main St Ste 200

Beckley WV 25801?4611

Contributor?s job: President

Where contributor works: Piney Land Co
A?iliation:



 

Aug 31, 2016

Elizabeth Grant

1501 Sl458 Rd

Hutchins 1X75141

Contributor?s job: Not employed

Where contributor works: Not employed

 

A?iliation:

 

Aug 31, 2016

Linda Scott

10012 Enchanted Oak Dr

Golden Oak FL 32836-4008
Contributor?s job: Not employed

Where contributor works: Not employed
Af?liation:

$1,000.00

 

 

Aug 31, 2016

 

Bryan Komblau

2250 Old Brick Rd

Glen Allen VA 23060-5944
Contributor?s job: Finance

Where contributor works: Market-Eagle
Partners

A?iliation:

 

Aug 31, 2016

 

Joseph Kaminsky

949 Cove Geek Rd

Gap Mills WV 24941-9502

Contritxrtor?s job: masonry contractor
Where contributor works: Solid Masonry inc
Af?liation:

 

Aug 31, 2016



Brian Wood

321 Henry St

Lexington KY 40508-1258
Contributor's job: owneri?ceo

Where contributor works: BC Wood
Properties

Af?liation:

$1,000.00

 

 

Aug 31, 2016

Je?ery Monohan

1616 Tates O'eek Rd Unit 5

Lexington KY 40502-7045

Contributor?s job: Contractor

Where contributor works: the Alien Company

 

A?liation:



 

Aug 31, 2016




Andrew Callaway

11 Middle Rd

Bronxyille NY 10708-1912
Contributor's job: truestment Banker
Where contributor works: Wells Fargo
A?iliation:

$1,000.00 I

 

Au_g31, 2016

 

Kevin Workman

111 Davis Stuart Rd

Ronoeyerte WV 24970?9549

Contributor?s job: owner

Where contributor works: Greenbrier Valley
Physical 'lherapy

Af?liation:

1

$1,000.00

 

 

Aug 31, 2016

Kevin Amold

2116 Glen?eld Ter

Gwarieston WV 253033007
Contributor?s job: President

Where contributor works: Terra Care Inc
Af?liation:

i


$1,000.00

 

Aug 31, 2016

 

Glenn Riedman

61 Moore St Apt 5W

NewYork NY 10013-5825
Contributor?s job: Investment Banker
Where contributor works: RBC
Af?liation:

$1,000.00

 

[Aug 31, 2016

 

Richard Grant

 

$1,000.00?

 

15676 Farquhar Ln

Dallas 1X75209-3552

Contributor?s job: CEO

Wl'rere contributor works: Consolidating
Casting Corp

 

Aug 31,2016

Airway

7819 Montvale Way

McLean VA 22102-2029

Contributor?s job: Lawyerllobbyist
Where contributor works: Van Scoyoo
Associates

Af?liation:

$1,000.00

 

Aug 31. 2016

Chris White

219 Honeybear 

lLeMsburg WV 24901-1785
Contributor?s job: physician

Where contributor works: Roncexerte
Physicians Group

Af?liation:

$1,000.00

 

Aug 31, 2016

Terence Neel

2449 Valhalla Dr NE

Atlanta GA 30345-3892

Contributor?s job: Not employed

Where contributor mks: Not employed
Af?liation:

$1.000.00

 

 

Aug 31, 2016

Jeanne Neal

2448 Valhalla Dr NE

IAtlanta GA 303456892
Contributor?s job: ODPC

lWhere contributor mks: president
Af?liation:

 

$1,000.00

 

Aug 31, 2018

Laurel D'Antoni

410 Longwoods Ln

Houston 1X77024-5617
Contributor?s job: l-lomemaker
Where contributor works: none
Af?liation:

Mailing Address:

410 Longwoods Ln

l-buston. 1x77024681?

$1,000.00

 

 

Aug 31, 2016

Mike D'Antoni
410 Longwoods Ln

Houston 
Contributor?s job: NBA Coach

A?ilia?tion:

Where contributor works: Houston Rockets

 

Aug 31,2018

rCharies Boyce

6002 Chariesmead Rd

Baltimore MD 21212-2413

Contributor?s job: PublishedCEO

Where contributor works: NeMork Media
Partners Inc

Af?liation:

 

Aug 31, 2016

Diana Boyce

6002 Charleemead Rd

Baltimore MD 21212-2413

Contributor?s job: Not employed

Where contributor mks: Not employed
Af?liation:

$1,000.00

 

Aug 31, 2016

Tom Davidson

7 Sunrise Cay Dr

Key Largo FL 33037-5301

Contributor?s job: Not employed

Where contributor works: Not employed
Af?liation:

 

 

I
'Sop 2, 2016

 

Stephen A Blowers
1660 Summerhouse Ln Ste 604
Siesta Key FL 34242-2243

 

 

 

'Contributor?s job: retired
Where contributor works: retired

 

Sep 2, 2016


7 Westw'nd Dr
Lemoyne PA 17043-1234
Contributor?s job: Vice Chai man and Co-
Founder
Where contributor works: Select Medical
Af?liation:

$1,000.00

 

Sep2, 2016

 

Jayne Nessif

[15202 Cans Mill Rd
[Woodbine MD 21797-8012
Contributor?s job: tamer
Where contributor works: self
Affiliation:

1
$1,000.00

 

Sep 2, 2016

Richard Nessif

15202 Carrs Mill Rd

Woodbine MD 217976012

Contributor?s job: Oral and Maxillofaciai
Surgeon

Where contributor works: Central Maryland
Oral Maxiliofacial Surgery

Af?liation:

$1,000.00

 

Sep 2, 2016

Taylor

4207 Sulgrave Rd

Richmond VA 23221 {3254
Contributor?s job: Account Manager
Where contributor works: UNOS
Af?liation:

$1,000.00

 

 

Sep 2. 2016

 

Michael Reardon

12153 Larch Dr

[Wooster OH 44691-9071

Contributor?s job: owner

Where contributor works: United Titanium inc
Af?liatim:

$1,000.00

 

Sep2, 2016

Stephanie Reardon

2153 Larch Dr

Wooster OH 44691-9071
lContributcx?s job: homemaker
Where contributor works: self
A?iliation:

$1sm.m

 

Sep 2, 2016

1Robert Taylor

Sulgrane Rd

Richmond VA 23221?3254
Contributor's job: Treasurer
Where contributor works: VAAP
A?iliation:



 

Sep 2, 2016

Sep 2, 2015

'John Kirk, ill

5447 Peregrine Crest Cir
Roanoke VA 24018-8746
[Contributor?s job: CEO
Where contributor works: Associated Asphalt
A?iliation:

[Russell Winter

1504 Moon Rd

Icomsu'iie MD 21032-1631
Contributors job: imientor
Where contributor works: self


61,000.00

 

 

 

Sep 8, 2016

Mark Comora

179 Bedford Rd

Greenwich CT 06831-2505
Contributor?s job: President
Where contributor works: Fortistar
A?iliation:

$1,000.00

 

Sep 8, 2016

 

Hunt Rounsaiiall

POB Box 19799

Louisville KY 40259

Contributor?s job: owner

Where contributor works: Rmnsaxall Title

 

$1,000.00

 

 

Group
A?liation: 
Sep12,2016 GeorgeLLemon $500.00
IPO Box 1250

Lewisbung WV 24901?4250
Contributor?s job: attorney
Where oontributor works: self
Af?liation:

Sep12, 2016 Neil Gagnon $1,000.00
PO Box 691 I
Bemardsville NJ 07924-0691

Contributor?s job: stock broker

Where contributor works: Gegnon Securities
Af?liation:

 

 

 

Sep 12, 2016 Lois Gagnon $1,000.00
PO Box .1
Bernardsville NJ 07924-0691
Contributor?s job: homemaker
Where contributor works: self
Af?liation: I .
Sep12,2016 Bridgette Farrell $1,000.00
2009 Williamson Rd NE
Roanoke VA 24012-7922
Contributor?s job: owner 1
Where contributor Benglund Gwewolet
A?iliation:
Sep 12, 2016 Christine Massey $1,000.00
810 Guardian Ct
Alpharetta GA 30004?8838
Contributor?s job: homemaker
Where contributor works: self
Af?liation:
Sep 12, 2016 William Farrell, $1,000.00
2009 Willarnsori Rd NE
Roanoke VA 24012?7922
Contributors job: owner

lWhere contributor mks: Berglund Chevrolet

I?d??ation:
Sep 21, 2010 [Joseph Harazmus $500.00
6516 Caler Dr
Bethesda MD 20817-5438
Contributor?s job: retired
Where contributor works: retired
Af?liation:
Sep 21, 2010 lTumer Revels, Jr 031,000.00
6572 [Might Rowland Rd I
Willow Spring NC 27592-9742 1
Contributor?s job: owner
Where contributor works: Revels Turf and
Tractor LLC
Af?liation:
Sep 21, 2016 Diane Revels $1,000.00
6572 Dwight Rowland Rd
,Willow Spring NC 3592-9742
Contributor's job: owner
Where contributor works: Revels Turf and
Tractor LLC
A?iliation: 
Sep 25, 2016 Glenn Boyles $500.00
301 Market St
Fajnnont WV 26554-4034
IContn'butor?s job: Orthodontist
Where contributor works: Self
A?iliation:
Sep 25, 2016 Veil Purdy $1,000.00
1901 Roxborough Rd
Charlotte NC 28211-3492
Contributor?s job: Cadrillion Capital
Where contributor works: Owner
Af?liation: I

 

 

 

 

 

 

 

 

 

 

 

 

 

Sep25. 2016

Greg Darby

PO Box 968

Beckley WV 25802-0968

Contlibutors job: PRESIDENT AND CO-
OWNER

Where contributor works: Little General
ISIOFBS

$1,000.00

 

[Sandra Plurcly

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

leep 25, 2016 $1,000.00
[1601 Roxborough Rd
Charlotte NC 28211-3492
job; Not employed
Where contributor works: Not employed
A?iliation:
Sep 25, 2016 Richard Gilliam 
PO Box 820
Keswick VA 22947-0820
Contributors job: manager I
Where contributor works: cumbertand
dexelopment cc.
Af?liation:
Event contributions of $250 or more: 
Event contributions of less than $250: $6,975.00
Total Contributions: $158,675. .
HUNTINGTON FR EVENT SUMMARY
Eta of Event: IAug 30, 2016 [Total Monetary Contributions: $46,620.00
Type of Event: Fundraiser at Pullman Plaza Hotel Verbal Eltpendiwres - $426.91
Name of Place Held: Pullman p aza Hotel NH RECEIPTS: $45,393.09
Address of Place Held: 1001 Third Are Total ln-Kind Contributions $0.00 
Huntington, WV. 25701, Related to the Fundraiser
$250 OR LESS MORE THAN $250
DATE FULL NAME AMOUNT DATE AMOUNT
Sep 8, 2016 JOE AKERS $20.00 Sep 2, 2016 United Steelmkers $1,000.00
gap 6, 2016 Jason A Adkins $25.00 85 Michael Davenport and Ste 
Sep 6, 2016 Sean Hombuckle $25.00 Ham?? KY @1479
Sep 6, 2016 Jan Wilmotn $50.00 m?i?d W5:
Sep 6, 2016 Ngel Jelliiec $50.00 Amna?m,
Sep 6, 2016 Michael McCarthy $100.00 Sep 8' 2015 Kenneth $500.00
Step 8, 2016 Allison Highart $100.00 212 Beuhn'ng 31
Sep 6, 2016 Jonathan Lett $100.00 Laxalette wv 25535-8707
?ep 6, 2016 Robert Alexander, Jr $100.00 Cont?butor?s Job: Elmer
Sep 6, 2016 Reba Adkins $100.00 00mm? W35 Ken?? 
Sep 6,2016 Robert l?lardyrick $100.00 
39? 3' 2016 Jame?? $10000 Sep 6, 2016 ?oatid Reynolds $1,000.00
Sep 8, 2016 Michael Frazter $100.00 PO Box 234
Sep 8, 2015 Robert Alexander $150.00 Lesage WV 255370234
Sep 8,2016 Floyd Harlow, Jr $200.00 Contributo?s job: requested
Q6, 2016 [Sandra Fenger $930090? Where contributor node: requested
Sep 6, 2016 Geo??rey Shells $200.00 
2016 James Morgan $200.00 539 3: 2016 31900-00
loop 6, 2016 Julian TSaad? $200.00 wv 257024225
399 B, 2015 11059?? .W?mams $25030 Contributors job: OTOLARYNGOLOGIST
Sep 8, 2016 Andrew $250.00 Where contributor mitts: EAR
Sep 8, 2016 Amy O?cssan $250.00 NOSE THROAT
Sep 15, 2016 Nancy Carpenter $50.00 Af?liation:
331315} 2015 Terry Carpenter $50.00 Sep 8, 2016 Bob Pruett $1,000.00
Sep 15, 2016 Kenneth Adkins $250.00 62:33;le 25504-1814
[Sep 25, 2016 Marc Sublk . 61mg? Comm? job: Salas
Subtotal of event contributions of less titan $3,320.00 Where contributor works: Champion Industries
$250'00 Inc
Al?liation:
Sep 6, 2016 Jackson Reynolds $1,000.00
200 Falcon crest Ln
Barboursu'lle WV 25504

 

 

 

 

1 [Total Contributions l$3.soo.0o 

OTHER INCOME: INTEREST, REFUNDS, MISCELLANEOUS
RECEIPTS

 

 

 

 

 

 

 

Date Source of Income Type of Receipt Amount 
May 31, 2016 we Bank interest $31.43
Jun 30, 2016 WE Bank interest $3.14 I
Jul 30, 2016 WE Bank interest $2.49 I
Aug 31, 2016 WE Bank interest $18.36
Total Other income: $55.42 
CONTRIBUTIONS
Date Name and Contributor lnfonnation Description of Contribution Value
31, 2016 James Justice, ll in-kind ernbrier rooms $3,020.94
24, 2016 James Justice, lI inkind use ofJustice Corp aircraft $21,316.10
Total ln-Kind Contributions $24,337.04
LOAN 
West Virginia Code: ?3-8-5f. Loansto candidates, organizations or persons for election purposes 1

?Every candidate, tinanciai agent, person orassociatim of persons or organization adwcating or opposing the nominationor eiection or? any
candidate or the passage or cbfeat of any issue oritem to be voted upm may not receive any money or thing of vaiue torrent eiection

expenses except from the candidate, his orher spouse are {ending institution, ioans shaiibe eriatenced bya agreement executed by the
liender, whether the cam?idate, his orher sparse, or the ienc?ng institution. Such agreement shaii state the cafe and amount of the icon, the terms,
inciuding interest and repapnent schedule, and of the co'iaterai, if any, and the futi names and addresses of at parties to the

agreement. A copy of the agreementshaii be ?ied with the financiai statement next reqtjred after the ioan is executed. 

The loan agreement must include all items asked for in the statute. (See above.) The loan agreement does not have to follow a certain format;
generally, if all the required information is listed, any format is acceptable. Candidates or political committees that take out a loan for the campaign
through a bank or other commercid lending institution must include a copy of the Inn agmment executed with that bank or institution. Candidates
should not tats out loans which are partially for personal use and partially forthe campaign. it is almost impossible to keep reporting straight in this
case. Any money a candidate contributes to his or her campaign committee with the hope cfrepayment must be treated as a loan and reported in
this section. When a candidate determines that no further repayment can be expected, the loan can be reported as repaid in this section by entering
the amount left to repay in the repayments column and reporting the same amount as a contribution from the candidate on Page 2. These loans
must be executed in writing. Caution: Candidates may not carry outstanding loans from one campaign to the next. Each campaign is
separate. a cun'ent campaign cannot be used to repay a loan from a previous campaign.

 

 

 

HOW TO REPORT LOANS

1. Each loan for your campaign should be listed on a separate line. (Each time youloan money to the campaign or get a loan, it is considered to
be a separate loan.)lnclude the following information on the form below.
a. Ioans(s) from prior reporting periods and the balance of each loan(Col A.) lfa payment was made on the loan, list that in Col. C. Any
loan thatwas repaid in previous reporting periods does not need to be listed.
b. new loans, the amount (Col. B), any repayments (Col. C), and thebalance (Col. D.)
2. Attach a copy of the loan agreement for each loan received during the reporting period.

LOANS (CONTINUED)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Bank Loans List name 8r address or?nancial institution Column A DJ Column Column Column 
Candidate or Candidate's Spouse Loans List name, Balance of previ Amount of new loan Repayments during Balance outstanding
residence and mailing address of person(s) making or loan at end of period received during period period at end ofperiod
cosigning loan
Amount Date Amount Date Amount Amount
Jim Juice - 208 Dwyer Ln Lewisburg, WV, 24901 500,000.00 500,000.00
Jim Juice - 208 Dwyer Lane Lewisburg, WV, 24901 249,603.00 249,603.00
Jim Juice - 208 Dwyer Lane Lenisburg, WV, 24901 250,000.00 250,000.00
Jim Justice - 208 Buyer Lane Lewisburg, WV, 24901 960,000.00 950,000.00
Jim Juice - 208 Dywer Lane LeMsburg, WV, 24901 7,000.00 7,000.00
Jim Juice - 208 Dnyer Ln Lewisburg, WV, 24901  325,000.00 . 325,000.00
Jim Juice - 208 Dwyer Lane Lettisburg, WV, 24901 I Aug 19, 2016246400. 246,400.00
Jim Juice - 208 Dwyer Lane Lewisburg, WV, 24901 Sep 19, 2016120000. 120,000.00
Loans Received Repayment of LoansOutstanding Loans
366,400.00 0.00 l2,64s,003.00 

 

 

 

 

 

ioeel?

State of West Virginia Campaign Financial Statement
(Long Form) in Relation to the 2016 Election Year

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  

 

 

 

 

 

 

 

 

 

 

Candidate or Committee Name Candidate or Committee's Treasurer
Jim Justice Nick Casey
Political Party (for candidates) Treasurer's Mailing Address (Street, Route, or P.O. Box)
Democrat PO Box 40027
Of?ce Sought (for Candidates) [Distric?Division City, State, I Code Daytime Phone 
Gmemor IState Charleston, WV 25364 304?345-2000
Election Cycle Reporting Period (check one): Check if Applicable:
Primary - First Report Ci Pre-primary Report Post-primary Report Amended Report
You must also check box of
General - First Report Pre-general Report Post-general Report appropriate reporting period
[3 Final Report
Zero balance required.
- - - . PAC must also ?le Form F-6
Non?Election Cycle Reporting Period. Dissolution
Annual Report_291? Calendar Year
Due last Saturday in March orwithin 6 days thereafter
Fill in tota?s atthe oorrpleli'on ofi?he remit.
RECEPTS OF FUNDS: Totals for this CASH BALANCE SUMMARY
Period Beginning Balance $150,189.01
Contributions $22,461.40 '(ending balance from previous report)
Monetary Contributions from all Fund-Raising $168,255.00 {Total Monetary Contributions 4- $190,716.40
Events ITotal Other income 
Receipt of a Transfer of Excess Funds $0.ln?l?Gnd Contributions $10,814.00
I . I I I $201,530.40
1 1de Expenditures Paid 
Ether Income $173.25 Total Disbursements of Excess Funds $0.00
Loans Received $1,123,000.00 Repayment of Loans $0-=$833182012
loursrANDiNo LOANS a DEBTS: Ending Balance: $630,258.54
 Unpald Bills $0.00 (iam' 8' sum' Mb 't?ted .th .
'Ouietanding Loans $3,771,003.00 Mali; mt ca? 3?19??
Total Debts $3,771,003.00 
TOTAL EXPENDITURES ELECTION YEAR-TO-DATE
TOTAL conmlaunous ELEC110N YEAR-TO-DATE (Add m. expendimresfmm all reports)
(Add total contributionsfrom all reports) $4361 Q1370
$1,469,733.44 

 

 

 

 

 

CONTRIBUTIONS
$250.00 OR LESS

 

 

 

 

 

 

 

 

 

 

 

DATE FULL NAME OR COMMITTEES NAME AMOUNT
Sep 26, 2016 Paul A Schwartz $1.00
Sep 30, 2016 Andrew Figueiredo $5.00
sep 30, 2010 Mcholas Zabaly $10.00
Sep 30, 2016 DP. Neyhart $10.40
Sep 30, 2016 Cathay Sawyer $50.00
Sep 30. 2016 Giegory Burnette $100.00
Oct 12, 2016 Corrmittee to Elect Moye $100.00

 

 

 

 

 

 

 

 

 

'ue, wv, 255000007,
Subtotal of all contributions of more than $250.00 $21,000.00
Subtotal of all contributions of $250 or less $1,461.40
Total Contributions $22,461.40

 

 

FUND-RAISING EVENTS

Ail monetary contributions received at a fundraiser must be reported in the Event Summary below.
if contributor's name and amount are not listed, the contribution must be turned over to the West Virginia Generai Revenue Fund. The

only exception to this rule may apply to political party executive committees. (WV Code 

GREENBRIER COUNTY RECEPTION 2 EVENT SUMMARY

 

 

 

 

 

 

 

 

 

 

 

 

Date of Event: lAug 25. 2010 Total Monetary Contributions $154, 115,00
we of Event: {simmer County Reception 2 Total Expenditures - $24,452.97
Name of Place Held: 'Greenbrier NET RECEIPTS: 513931203
dress of Place Held: 300 w_ Main Street Total ln-Kind Contributions 5000
"6 White Sulphur Springs. WV, 24986, Related to the Fundraiser
$250 OR LESS MORE THAN $250
DATEIFULL NAME DATE IAMOUNT
IlSubtotal ofevent contributions of less than $250.00  $0.00 Sep 26. 2010 'Ihomas Watkins 01000.00
I785 Westminster

 

 

Lake Forest IL 60045-2248

Contributor?s job: retired

Where contributor works: retired

Af?liation:

Oct 13, 2016 Carolton Wilton, Jr $1,000.00

111 Mails Way

Ketchum 83340

Contributor's job: ovmer

I Where contributor works: Wilton Capitol

Managment Service

I A??iliation:

Oct 21. 2016 Louis Chabut $500.00

4980 Walnut Woods Ln

Cincinnati OH 45243-4062

Contributor?s job: retired

Where contributor waits: retired

A?iliation:

Oct 21, 2016 Becky Jordon $1,000.00

1 hbmood Rd

[Charleston wv 253101320

Contributor?s job: Member

Where contributor works: Kanawha County

Board of Education

Af?liation:

Oct21, 2016 TylerGJordon $1,000.00

1 Nomood Rd

Charisston WV 25314-1326

Contributor?s job: student

Where contributor works: student



Oct 23, 2016 Steve Green 
4 Sail View 01

Greensboro NC 27455-3449

Contributor?s job: need to ?nd out

Where contributornorks: need to ?nd out

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Af?liation:
Event contributions of $250 or more: $5,500.00
Event contributions of less than $250: $0.00
[Total Contributions: 
MORGANTOWN FR EVENT SUMMARY
Date of Event: 1step a, 2016 Total Monetary Contributions: $15,435.00
ype of Event: Fundraiser at Lakeview Resort Total Expenditures - 
Name of Place Held: Laketiew Resort NET RECEIPTS: $109933)
dress of Place Held: 1 Lakeview Dr Total In4<ind Contributions $0.00

 

 

 

 

l} Ho 

State of West Virginia Campaign Financial Statement
(Long Form) in Relation to the 2016 Election Year

 

Candidate or Committee Name

Candidate or Committee's Treasurer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Jim Justice Nick Casey
Politi cal Party (for candidates) Treasurer?s Mailing Address (Street, Route, or RC. Box)
Democrat PO Box 40027
Of?ce Sought (for Candidates) DistriotlDivision City, State, Zip Code Daytime Phone 
Governor State Charleston, WV 25364 304-345-2000
Election Cycle Reporting Period (check one): Check if Applicable:

'3 Primary - First Report I: Pre-primary Report El Post-primary Report Amended Report

You must also check box of
El General - First Report I: Pre-general Report Post-general Report appropriate reporting period
Final Report
Zero balance required.

INon-Electron Cycle Reporting Period: g?fd??a'm'e Fm? F5

[3 Annual Report? Calendar Year
Due last Saturday in March orwithin 6 days therea?er .

REPORT TOTALS
Fill in totals at the cormletr?on ofthe report.
RECEPTS OF FUNDS: Totals fort?nis CASH BALANCE SUMMARY
Period Beginning Balance $630,258.54

Contributions $51,839.17 (ending balance from previous report)
Monetay Contributions from all Fund-Raising $10,600.00 [Total Monetary Contritmtions $624391?
Etents Total Other income $75,054.41
Receipt ofa Transfer of Excess Funds $0.$767,752.12
ln-Kind Contributions $725922?

. . $135,031.44 Total Expenditures Paid $727,758.00

Total Disbursements of Excess Funds $0.00

Other Income $54.41 
Loans Received $75,000.00

 

  

.

 

 

 

 

OUTSTANDING LOANS DEBTS: 
unpaid Bills 1 $0.00
Outstanding Loans

 

 
 

 

TOTAL CONTRIBUTIONS YEAR-TO-DATE
(Add total oonbibu?onsfrom all reports)

 

 

$1,604,764.88

 

 

 

 

Ending Balance: $39,994.12
(Subtotal a. - Subtotal 

*Note: Report cannot be submitted with a negative
balance.

 

 

 

TOTAL EXPENDITURES ELECTION YEAR-TO-DATE
(Add total expendituresfrom all reports)

 

 

$5,089,671.70

 

 

CONTRIBUTIONS
$250.00 OR LESS

 

 

 

 

 

 

 

 

FULL NAME OR COMMITTEES NAME 
'Oct 24, 2016 lRonny Justice 015000
Oct 26. 2015 Delores Cook 0100.00
Oct 26, 2016 John Marshall 0100.00
Oct 23, 2016 Robert Musick 0250.00
Oct 31. 2016 Sebagabo Gad $3.00
Oct 31, 2016 Matthew Cole $4.00
Oct 31. 2016 Kamron Aminzadeh $5.00

 

 

 

 

 

Beckley WV 25801-6108

Contributor?s job: Pinecrest Development
Where contributor works: PratidentlED
Af?liation:

Corp

 

Event contributions of $250 or more:
Event contributions of less than $250:
[Total Contributions

 

 

$8,000.00
$0.00
000.0500

 

 

WEIRTON FUNDRAISER EVENT SUMMARY

 

Date of Event:
Type of Event:

Name of Place Held:
Address of Place Held:

Oct 13, 2016

otal Monetary Contribution:

 

Weirton breakfast

Total Expenditures

 

Dee Jays Restaurant

NET RECEPTS:

 

380 Three Springs Dr
Weirton, WV, 20052,

 

Total ln-Kind Contributions

$10,850.00

 

- $0.00

 

$10,850.00

 

$0.00

 

 

Related to the Fundraiser

 

 

 

$250 OR LESS

MORE THAN $250

 

DATE

FULL NAME

IAMOUNT DATE

 

Oct 31, 2016 Helen Jackson-Gilliam

Oct 26, 2016 John Bourbakis

 

 

 

Subtotal of event contributions of less than  $100.00
$250.00

180 Beacon Dr
Weirton 

 

Contributor?s job: restauranteur
Where contributor works: self
Af?liation:

$500.00

 

Event contributions of$250 or more:

Total Cont?ibuti on:

 

 

Event contributions of less than $250:

$500.00
$100.00
510,850.00 

 

 

 

WHEELING FUNDRAISER EVENT SUMMARY

 

bate of Event:
[Type of Event:

Name of Place Held:
dress of Place Held:

IOct 13, 2016

Total Monetary Contributions 

 

 

Wheeling ?Jndraiser

Total Expenditures: $447.71

 

Wheeling Park shelter

 

RECEPTS: l: $11,937.29

 

1801 National Rd

Scmrertfeger Shelter
Wheeling, WV. $003,

 

'$0.00

o?lal ln-Kind Contributions
Related to the Fundraiser

 

 

$250 OR LESS

MORE THAN $250

 

FULL NAME

DATE

 

 

Subtotal of event contributions of less than $250.00

 

Oct 26, 2016 Mary A Long-I-leslop

 

2706 Bama'bor Ct

Lewis Center OH 43035-9318
Contributor?s job: nurse

Where contributor works: retired
Af?liation:

$1,000.00

 

 

Healthcare Reform Alternatives LLC
2706 Barbarbor Ct

Lewis Center OH 43035-9318
Contributor?s job:

Where contributor works:

Af?liation:

Oct 26, 2016

$1,000.00

 

 

Event contributions of $250 or more:

Total Contributions

 

 

Event contributions of less than $250:

 

$2,000.00
[$0.00
$12,385.00

 

 

OTHER INCOME: INTEREST, REFUNDS, MISCELLANEOUS
RECEIPTS

 

 

 

 

Total In-Kind Contributions:

IDate Source oflncome Type of Receipt Amount

Nov 1, 2016 MVB Bank interest $54.41

Total Other Income: $54.41
IN-KIND CONTRIBUTIONS

Date Name and Contributor Information Description of Contribulion Value

Novs, 2016 Jennifer Sayre inkirtd Paternos room rental $300.00

Not/8. 2016 James Justice. ll inkind Greenbn?er rooms 81. catering $?1,29227

Nov10. 2016 Carlos C. Jimenez inkind phone calls $1,000.00

$72,502.27