image# 201602110300034988 federal election...
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RQ-2
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
February 11, 2016
SUSAN JACKSON, TREASURER
BERNIE 2016
PO BOX 905
BURLINGTON, VT 05402
IDENTIFICATION NUMBER: C00577130
REFERENCE: YEAR-END REPORT (10/01/2015 - 12/31/2015)
Dear Treasurer:
Response Due Date
03/17/2016
This letter is prompted by the Commission's preliminary review of the report referenced
above. This notice requests information essential to full public disclosure of your
federal election campaign finances. Failure to adequately respond by the response
date noted above could result in an audit or enforcement action. Additional
information is needed for the following 10 item(s):
1. The totals listed on Line(s) 21, 22, 23, 28(a), 28(d) and 30, Column B-P of
the Detailed Summary Page(s) appear to be incorrect. Column B-P figures for
the Summary and Detailed Summary Pages should equal the sum of the
Column B-P figures on your previous report and the Column A-P figures on
this report. Please file an amendment to your report to correct the Column B-P
discrepancies for this report and all subsequent report(s) which may be affected
by this correction. Note that Column B-P should reflect only the election
cycle-to-date totals (11/7/12 through 11/8/16). (52 U.S.C. § 30104(b) (formerly
2 U.S.C. § 434(b)) and 11 CFR § 104.3)
2. Line 17(a)(ii) of the Detailed Summary Page discloses $23,421,034.08 in
unitemized receipts from individuals/persons other than political committees
during the reporting period. When contributions from an individual reach $200
for an election cycle, each subsequent contribution from that individual must be
itemized, regardless of the amount. The itemization should include the full
name, mailing address and zip code of the person, along with the name of
his/her employer, the date of the contribution, his/her occupation, the election
designation and the election cycle-to-date amount of contributions made by the
person. Please amend your report to provide a Schedule A-P if necessary, or to
clarify that for the contributions in question, the aggregate total for the election
cycle for each contributor does not exceed $200. (11 CFR § 104.3(a)(4)(i))
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3. Schedule A-P of your report discloses one or more contributions that appear
to exceed the limits set forth in the Act (see attached).
An individual or a political committee other than an authorized committee or
qualified multi-candidate committee may not make a contribution(s) to a
candidate for federal office in excess of $2,700 per election. An authorized
committee may not make a contribution(s) to a candidate for federal office in
excess of $2,000 per election. A qualified multi-candidate committee and all
affiliated committees may not make a contribution(s) to a candidate for federal
office in excess of $5,000 per election. The term "contribution" includes any
gift, subscription, loan, advance, or deposit of money or anything of value
made by any person for the purpose of influencing any election for federal
office. (52 U.S.C. § 30116(a) and (f) (formerly 2 U.S.C. § 441a(a) and (f)); 11
CFR § 110.1(b), (e) and (k))
If any apparently excessive contribution in question was incompletely or
incorrectly disclosed, you must amend your original report with the clarifying
information. If any contribution you received exceeds the limits, you may have
to refund the excessive amount.
Excessive contributions may be retained if, within 60 days of receipt, the
excessive portions are properly redesignated or reattributed. Guidelines for
each option are provided below.
For reattributions, excessive contributions from individuals can be retained if,
within 60 days of receipt, the excessive amount is properly reattributed to
another person. Please note that reattributions only apply to excessive
contributions from individuals. An excessive contribution is considered
properly reattributed if (1) the contributors provide the committee with written
documentation, signed by each contributor, authorizing a reattribution and
indicating the amount of the contribution to be attributed to each contributor; or
(2) the committee reattributes by presumption the excessive portion of the
contribution if the contribution was made on a written instrument from a joint
account and was signed by only one of the account holders. In this case, the
treasurer must notify the contributors in writing within 60 days of receiving the
contribution that the committee intends to reattribute the excessive portion and
must give the contributor an opportunity to request a refund. (11 CFR §
110.1(k)(3)(ii)(B))
For redesignations, the funds can be retained if, within 60 days of receipt, the
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excessive amount is properly redesignated for a different election. An
excessive contribution is considered properly redesignated if (1) the committee
obtains signed written documentation from the contributor(s) authorizing the
redesignation of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election; or (2) your committee redesignates by presumption the
excessive portion of the contribution for another election provided that the new
designation does not exceed the limitations on contributions made with respect
to that election. In this case, the treasurer must notify the contributor of the
redesignation in writing within 60 days of the treasurer's receipt of the
contribution. The notification must give the contributor an opportunity to
request a refund. (11 CFR § 110.1(b)(5)(ii)(B)) Please note that you cannot
presumptively redesignate an excessive contribution from a multi-candidate
committee. Also, a contribution can only be redesignated to a previous election
to the extent that the contribution does not exceed the committee's net debts
outstanding for that election. (11 CFR § 110.1(b)(3)(i))
If the foregoing conditions for reattributions or redesignations are not met
within 60 days of receipt of the contribution, the excessive amount must be
refunded. See 11 CFR § 103.3(b)(1).
Please inform the Commission of your corrective action immediately in writing
and provide photocopies of any refund checks and/or letters reattributing or
redesignating the contributions in question. Refunds are reported on Line 28(a),
(b), or (c), as applicable, of the Detailed Summary Page and on a supporting
Schedule B-P of the report covering the period in which they are made.
Redesignations and reattributions are reported as memo entries on Schedule
A-P of the report covering the period in which the authorization for the
redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and
(4))
Although the Commission may take further legal action concerning the
acceptance of excessive contributions, your prompt action to refund,
redesignate, and/or reattribute the excessive amount will be taken into
consideration.
4. Schedule A-P (see attached) discloses a contribution(s) from an individual(s)
who has a mailing address outside of the United States of America. Please be
advised that 52 U.S.C. § 30121(a) (formerly 2 U.S.C. § 441e(a)) and 11 CFR §
110.20 prohibit foreign nationals from making contributions in connection with
any election for political office or in connection with any primary election,
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convention, or caucus held to select candidates for any political office.
If the apparently prohibited contribution(s) in question was incompletely or
incorrectly disclosed, you should amend your original report with clarifying
information.
If your committee follows the safe harbor guidelines outlined under 11 CFR §
110.20(a)(7) for all contributions received from a foreign address to ensure that
the sources of these contributions are not foreign nationals, please provide a
detailed description of your procedures. These procedures must be used in all
cases where a contributor or donor uses a foreign passport or passport number
for identification purposes, provides a foreign address, makes a contribution or
donation by means of a check or other written instrument drawn on a foreign
bank or by wire transfer from a foreign bank, or resides abroad. A committee is
deemed to have conducted a reasonable inquiry into the contributor or donor's
nationality if you seek and obtain copies of current and valid U.S. passport
papers for U.S. citizens. No person may rely on this safe harbor if he or she has
actual knowledge that the source of the funds solicited, accepted, or received is
a foreign national.
If you have received a contribution from a foreign national, you must refund
the impermissible contribution to the donor in accordance with 11 CFR §
103.3(b). Please inform the Commission of your corrective action immediately
in writing and provide a photocopy of your check for the refund. In addition,
any refunds should be disclosed on Schedule B supporting Line 28(a) of the
report during which the transaction was made. Although the Commission may
take further legal action concerning the acceptance of a prohibited
contribution(s), prompt action on your part to refund or provide clarifying
information concerning these contributions will be taken into consideration.
5. Your report discloses $903.00 from Southwestern Adventist
University in Offsets to Operating Expenditures on Line 20(a). Your report also
discloses $331.34 from MassMutual in Other Receipts on Line 21 of the
Detailed Summary Page. Please be advised that if there are not corresponding
expenditures for these entries, it may constitute an excessive or prohibited
contribution. Please amend your report or provide an explanation for this
apparent discrepancy. (11 CFR § 104.3(a)(4)(v))
6. Itemized disbursements must include a brief statement or description of why
each disbursement was made. Please amend Schedule B-P supporting Line 23
of your report to clarify the following description: "event expense." For further
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guidance regarding acceptable purposes of disbursement, please refer to 11
CFR 104.3(b)(4)(i)(A).
Additional clarification regarding inadequate purposes of disbursement
published in the Federal Register can be found at http://www.fec.gov/law/
policy/purposeofdisbursement/inadequate_purpose_list_3507.pdf.
7. Schedule B-P supporting Line 23 of your report discloses a disbursement to
People's Bank dated 12/7/15 for $10,730.46. When reporting payments to credit
card companies, if the payment to the original vendor aggregates in excess of
$200 in an election cycle, you must itemize the name of the original vendor,
address, date, amount, and purpose as a memo entry as well as clearly identify
the credit card payment to which each memo entry relates. Please amend your
report to include the missing information or provide clarifying information if
memo items are not required. (11 CFR § 104.9)
8. Schedule B-P of your report discloses disbursements with the purpose "per
diem" that appear to be made from petty cash. Please be advised that cash
disbursements to any person or vendor for any single purchase or transaction
may not exceed $100. If payments to the original vendor exceed $200 in an
election cycle, a memo entry including the name of the original vendor as well
as address, date, amount, and purpose of the original purchase must be
provided. Please amend your report to include the missing information or
provide clarifying information if memo items are not required. (52 U.S.C.
§30102(h)(2) (formerly 2 U.S.C. §432(h)(2)) and 11 CFR § 102.11)
9. Schedule B-P of your report discloses reimbursements to individuals for
the attached disbursements. Please be advised that when itemizing
reimbursements to individuals for goods or services, if the payment to the
original vendor aggregates in excess of $200 in an election cycle, a memo entry
including the name and address of the original vendor, as well as the date,
amount and purpose of the original purchase must be provided. Please amend
your report to include the missing information on Schedule B-P and clearly
identify each memo entry supporting a reimbursement. If itemization is not
necessary, you must indicate so in an amendment to this report. (11 CFR §
§104.3(b)(4)(i) and 104.9, and Advisory Opinions 1992-1 and 1996-20,
footnote 3)
10. Schedule B-P of your report discloses reimbursements to individuals for the
attached travel related disbursements. When the reimbursement amount to
individuals for travel and subsistence advances exceeds $500, the payments by
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staff to any one vendor that make up the reimbursement may have to be
itemized. For example, if the related payments to any one vendor aggregate in
excess of $200 for the election cycle, the staff advance payment to the vendor
must also be itemized in a memo entry for that reimbursement. Each memo
entry must include the complete name and address of the original vendor, as
well as the date, amount and detailed purpose of the advance. If itemization is
not necessary for a particular reimbursement to staff in excess of $500, you
must indicate so in an amendment to this report. Please amend your report to
include the missing or clarifying information. See Advisory Opinion 1996-20
for additional clarification. (11 CFR § 104.9)
Please note, you will not receive an additional notice from the Commission on this
matter. Adequate responses must be received by the Commission on or before the due
date noted above to be taken into consideration in determining whether audit action will
be initiated. Failure to comply with the provisions of the Act may also result in an
enforcement action against the committee. Any response submitted by your committee
will be placed on the public record and will be considered by the Commission prior to
taking enforcement action. Requests for extensions of time in which to respond will
not be considered.
Electronic filers must file amendments (to include statements, designations and reports)
in an electronic format and must submit an amended report in its entirety, rather than
just those portions of the report that are being amended. If you should have any
questions regarding this matter or wish to verify the adequacy of your response, please
contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the
Reports Analysis Division) or my local number (202) 694-1154.
Sincerely,
Jill Sugarman
Sr. Campaign Finance & Reviewing Analyst
Reports Analysis Division
476
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Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionAdcock, Daniel 7/28/15 $1,000.00 P2016Adcock, Daniel 7/30/15 $250.00 P2016Adcock, Daniel 8/20/15 $1,000.00 P2016Adcock, Daniel 9/30/15 $250.00 P2016Adcock, Daniel 11/5/15 $100.00 P2016Adcock, Daniel 12/23/15 $250.00 P2016
Allen, Yoko 6/2/15 $2,700.00 P2016Allen, Yoko 8/25/15 $33.74 P2016Allen, Yoko 10/5/15 $62.15 P2016Allen, Yoko 10/10/15 -$33.75 P2016Allen, Yoko 10/14/15 $38.65 P2016Allen, Yoko 11/30/15 -$62.14 P2016
Anixter, Martin 12/17/15 $3,000.00 P2016
Ariely, Dan 11/10/15 $5,000.00 P2016
Arthaud, Katherine 5/10/15 $500.00 P2016Arthaud, Katherine 7/10/15 $20.00 P2016Arthaud, Katherine 7/10/15 $20.00 P2016Arthaud, Katherine 7/15/15 $500.00 P2016
Excessive Contributions from Individuals
Arthaud, Katherine 9/18/15 $50.00 P2016Arthaud, Katherine 10/9/15 $2,700.00 P2016Arthaud, Katherine 12/1/15 $25.21 P2016
Barber, Vera 4/30/15 $100.00 P2016Barber, Vera 5/26/15 $100.00 P2016Barber, Vera 6/13/15 $100.00 P2016Barber, Vera 6/20/15 $100.00 P2016Barber, Vera 6/26/15 $50.00 P2016Barber, Vera 6/26/15 $100.00 P2016Barber, Vera 6/29/15 $100.00 P2016Barber, Vera 6/30/15 $100.00 P2016Barber, Vera M 7/6/15 $100.00 P2016Barber, Vera M 7/26/15 $100.00 P2016Barber, Vera M 8/16/15 $18.74 P2016Barber, Vera M 8/21/15 $100.00 P2016Barber, Vera M 8/28/15 $30.00 P2016
Attachment Page 1 of 37
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Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionBarber, Vera M 8/31/15 $20.00 P2016Barber, Vera M 9/2/15 $10.00 P2016Barber, Vera M 9/3/15 $8.00 P2016Barber, Vera M 9/8/15 $10.00 P2016Barber, Vera M 9/18/15 $10.00 P2016Barber, Vera M 9/29/15 $100.00 P2016Barber, Vera M 9/30/15 $20.00 P2016Barber, Vera M. 10/5/15 $10.00 P2016Barber, Vera M. 10/5/15 $50.00 P2016Barber, Vera M. 10/8/15 $100.00 P2016Barber, Vera M. 10/10/15 $10.00 P2016Barber, Vera M. 10/13/15 $10.00 P2016Barber, Vera M. 10/13/15 $50.00 P2016Barber, Vera M. 10/29/15 $100.00 P2016Barber, Vera M. 11/4/15 $50.00 P2016Barber, Vera M. 11/4/15 $50.00 P2016Barber, Vera M. 11/15/15 $100.00 P2016Barber, Vera M. 11/20/15 $25.00 P2016Barber, Vera M. 11/29/15 $100.00 P2016Barber, Vera M. 12/12/15 $100.00 P2016Barber, Vera M. 12/19/15 $100.00 P2016Barber, Vera M. 12/29/15 $100.00 P2016Barber, Vera M. 12/31/15 $736.28 P2016
Bartlett, James 11/27/15 $100.00 P2016Bartlett, James 11/27/15 $5.00 P2016Bartlett, James 11/28/15 $73.50 P2016Bartlett, James 11/28/15 $250.00 P2016Bartlett, James 11/28/15 $118.00 P2016Bartlett, James 11/28/15 $25.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $10.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $73.50 P2016Bartlett, James 11/28/15 $45.00 P2016Bartlett, James 11/28/15 $35.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $75.00 P2016Bartlett, James 11/28/15 $79.00 P2016Bartlett, James 11/28/15 $414.00 P2016
Attachment Page 2 of 37
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Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionBartlett, James 11/28/15 $10.00 P2016Bartlett, James 11/28/15 $50.00 P2016Bartlett, James 11/28/15 $20.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $25.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $50.00 P2016Bartlett, James 11/28/15 $50.00 P2016Bartlett, James 11/28/15 $10.00 P2016Bartlett, James 11/28/15 $111.00 P2016Bartlett, James 11/28/15 $10.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $40.00 P2016Bartlett, James 11/28/15 $10.00 P2016Bartlett, James 11/28/15 $50.00 P2016Bartlett, James 11/28/15 $45.00 P2016Bartlett, James 11/28/15 $10.00 P2016Bartlett, James 11/28/15 $50.00 P2016Bartlett, James 11/28/15 $35.00 P2016Bartlett, James 11/28/15 $10.00 P2016Bartlett, James 11/28/15 $15.00 P2016Bartlett, James 11/28/15 $35.00 P2016Bartlett, James 11/28/15 $100.00 P2016Bartlett, James 11/28/15 $35.00 P2016Bartlett, James 11/28/15 $50.00 P2016Bartlett, James 11/28/15 $50.00 P2016Bartlett, James 11/28/15 $40.00 P2016Bartlett, James 11/28/15 $55.00 P2016Bartlett, James 11/28/15 $35.00 P2016Bartlett, James 11/28/15 $5.00 P2016Bartlett, James 11/28/15 $10.00 P2016Bartlett, James 11/28/15 $110.00 P2016Bartlett, James 11/28/15 $115.00 P2016Bartlett, James 11/28/15 $10.00 P2016Bartlett, James 12/3/15 $23.78 P2016Bartlett, James 12/17/15 $44.00 P2016Bartlett, James 12/23/15 $20.00 P2016Bartlett, James 12/31/15 -$38.00 P2016
Attachment Page 3 of 37
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Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionBeaudry, Scott 10/24/15 $500.00 P2016Beaudry, Scott 10/29/15 $10.00 P2016Beaudry, Scott 11/1/15 $62.04 P2016Beaudry, Scott 11/29/15 $10.00 P2016Beaudry, Scott 12/12/15 $250.00 P2016Beaudry, Scott 12/16/15 $3.00 P2016Beaudry, Scott 12/16/15 $3.00 P2016Beaudry, Scott 12/16/15 $3.00 P2016Beaudry, Scott 12/18/15 $10.00 P2016Beaudry, Scott 12/23/15 $10.00 P2016Beaudry, Scott 12/29/15 $10.00 P2016Beaudry, Scott 12/30/15 $2,180.00 P2016
Bedard, Marcia 6/2/15 $175.00 P2016Bedard, Marcia 6/2/15 $5.00 P2016Bedard, Marcia 6/10/15 $50.00 P2016Bedard, Marcia 6/16/15 $10.00 P2016Bedard, Marcia 6/16/15 $10.00 P2016Bedard, Marcia 6/26/15 $10.00 P2016Bedard, Marcia 6/26/15 $175.00 P2016Bedard, Marcia 7/4/15 $35.00 P2016Bedard, Marcia 7/13/15 $175.00 P2016Bedard, Marcia 7/14/15 $25.83 P2016Bedard, Marcia 7/16/15 $175.00 P2016Bedard, Marcia 7/24/15 $100.00 P2016Bedard, Marcia 7/29/15 $100.00 P2016Bedard, Marcia 8/3/15 $100.00 P2016Bedard, Marcia 8/5/15 $166.60 P2016Bedard, Marcia 8/7/15 $175.00 P2016Bedard, Marcia 8/12/15 $10.00 P2016Bedard, Marcia 8/13/15 $10.00 P2016Bedard, Marcia 8/14/15 $20.00 P2016Bedard, Marcia 8/26/15 $10.00 P2016Bedard, Marcia 9/3/15 $25.00 P2016Bedard, Marcia 9/8/15 $25.00 P2016Bedard, Marcia 9/14/15 $20.00 P2016Bedard, Marcia 9/15/15 $175.00 P2016Bedard, Marcia 9/23/15 $100.00 P2016Bedard, Marcia 10/5/15 $100.00 P2016Bedard, Marcia 10/14/15 $20.00 P2016
Attachment Page 4 of 37
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Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionBedard, Marcia 10/29/15 $100.00 P2016Bedard, Marcia 10/29/15 $100.00 P2016Bedard, Marcia 10/31/15 $50.00 P2016Bedard, Marcia 11/6/15 $15.00 P2016Bedard, Marcia 11/6/15 $100.00 P2016Bedard, Marcia 11/26/15 $25.00 P2016Bedard, Marcia 12/30/15 $500.00 P2016Bedard, Marcia 12/30/15 $308.00 P2016Bedard, Marcia 12/30/15 $500.00 P2016Bedard, Marcia 12/31/15 -$500.00 P2016Bedard, Marcia 12/31/15 -$500.00 P2016
Bellamy, Ray 4/30/15 $250.00 P2016Bellamy, Ray 5/3/15 $250.00 P2016Bellamy, Ray 5/10/15 $250.00 P2016Bellamy, Ray 5/16/15 $500.00 P2016Bellamy, Ray 5/26/15 $100.00 P2016Bellamy, Ray 5/26/15 $500.00 P2016Bellamy, Ray 6/13/15 $100.00 P2016Bellamy, Ray 6/25/15 $100.00 P2016Bellamy, Ray 6/25/15 $500.00 P2016Bellamy, Ray 6/29/15 $500.00 P2016Bellamy, Ray 6/30/15 -$350.00 P2016Bellamy, Ray E. 7/8/15 $500.00 P2016Bellamy, Ray E. 7/18/15 $100.00 P2016Bellamy, Ray E. 7/21/15 $100.00 P2016Bellamy, Ray E. 7/27/15 $500.00 P2016Bellamy, Ray E. 8/6/15 $500.00 P2016Bellamy, Ray E. 8/11/15 $500.00 P2016Bellamy, Ray E. 8/28/15 $500.00 P2016Bellamy, Ray E. 9/15/15 $150.00 P2016Bellamy, Ray E. 10/4/15 -$1,200.00 P2016Bellamy, Ray E. 10/4/15 -$1,650.00 P2016Bellamy, Ray E. 10/8/15 $100.00 P2016Bellamy, Ray E. 10/8/15 $100.00 P2016Bellamy, Ray E. 10/16/15 $31.25 P2016Bellamy, Ray E. 11/3/15 $77.89 P2016Bellamy, Ray E. 11/4/15 $100.00 P2016Bellamy, Ray E. 11/30/15 -$153.36 P2016Bellamy, Ray E. 12/16/15 $100.00 P2016
Attachment Page 5 of 37
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Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionBellamy, Ray E. 12/31/15 -$277.89 P2016
Braus, Nancy 6/9/15 $750.00 P2016Braus, Nancy 8/6/15 $1,000.00 P2016Braus, Nancy K. 11/5/15 $933.49 P2016Braus, Nancy K. 12/19/15 $450.00 P2016
Brunet, Bonnie 4/30/15 $500.00 P2016Brunet, Bonnie 6/1/15 $44.00 P2016Brunet, Bonnie 6/28/15 $46.74 P2016Brunet, Bonnie 8/29/15 $28.54 P2016Brunet, Bonnie 9/15/15 $500.00 P2016Brunet, Bonnie 10/9/15 $250.00 P2016Brunet, Bonnie 10/29/15 $500.00 P2016Brunet, Bonnie 11/25/15 $130.36 P2016Brunet, Bonnie 11/29/15 $500.00 P2016Brunet, Bonnie 12/16/15 $500.00 P2016Brunet, Bonnie 12/29/15 $500.00 P2016Brunet, Bonnie 12/31/15 -$669.28 P2016
Caleb, Anna Taylor 5/20/15 $2,000.00 P2016Caleb, Anna Taylor 8/27/15 $700.00 P2016Caleb, Anna Taylor 10/12/15 $43.41 P2016
Caper, Robert 6/30/15 $250.00 P2016Caper, Robert 8/15/15 $100.00 P2016Caper, Robert 9/15/15 $100.00 P2016Caper, Robert 10/15/15 $100.00 P2016Caper, Robert 11/4/15 $50.00 P2016Caper, Robert 11/15/15 $100.00 P2016Caper, Robert 12/15/15 $100.00 P2016Caper, Robert 12/18/15 $15.00 P2016Caper, Robert 12/18/15 $50.00 P2016Caper, Robert 12/31/15 $2,000.00 P2016
Carel, Kirstin 6/16/15 $250.00 P2016Carel, Kirstin 6/26/15 $250.00 P2016Carel, Kirstin 8/29/15 $51.65 P2016Carel, Kirstin 10/13/15 $250.00 P2016Carel, Kirstin 12/14/15 $250.00 P2016
Attachment Page 6 of 37
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Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionCarel, Kirstin 12/16/15 $250.00 P2016Carel, Kirstin 12/31/15 $1,450.00 P2016
Chigier, Shelly Dews 6/16/15 $1,000.00 P2016Chigier, Shelly Dews 7/28/15 $500.00 P2016Chigier, Shelly Dews 8/25/15 $12.54 P2016Chigier, Shelly Dews 9/29/15 $500.00 P2016Chigier, Shelly Dews 10/21/15 $500.00 P2016Chigier, Shelly Dews 12/15/15 $200.00 P2016
Connell, Liam 12/31/15 $5,400.00 P2016
Courts, Sam 6/6/15 $1,000.00 P2016Courts, Sam 6/23/15 $15.00 P2016Courts, Sam 6/30/15 $43.02 P2016Courts, Sam 6/30/15 $1,000.00 P2016Courts, Sam 9/22/15 $350.00 P2016Courts, Sam 10/22/15 $350.00 P2016Courts, Sam 11/15/15 -$308.02 P2016Courts, Sam 11/22/15 $350.00 P2016Courts, Sam 12/22/15 $350.00 P2016Courts, Sam 12/31/15 -$350.00 P2016
Dahan, Richard 8/30/15 $500.00 P2016Dahan, Richard 9/30/15 $28.74 P2016Dahan, Richard 9/30/15 $2,200.00 P2016Dahan, Richard 10/1/15 $1,000.00 P2016Dahan, Richard 11/8/15 $30.35 P2016Dahan, Richard 11/10/15 -$28.74 P2016Dahan, Richard 11/30/15 -$1,000.00 P2016Dahan, Richard 12/19/15 $500.00 P2016Dahan, Richard 12/31/15 -$500.00 P2016
Dean, Peter 12/16/15 $3,542.00 P2016
Dehlsen, Deanna C. 12/23/15 $5,000.00 P2016
DeLima, Barbara 12/31/15 $5,000.00 P2016
Dolphin, Gabrielle 5/13/15 $50.00 P2016
Attachment Page 7 of 37
Image# 201602110300035001
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionDolphin, Gabrielle 6/1/15 $17.00 P2016Dolphin, Gabrielle 6/13/15 $50.00 P2016Dolphin, Gabrielle 6/15/15 $250.00 P2016Dolphin, Gabrielle 6/29/15 $32.03 P2016Dolphin, Gabrielle 7/13/15 $50.00 P2016Dolphin, Gabrielle 7/27/15 $250.00 P2016Dolphin, Gabrielle 8/3/15 $50.00 P2016Dolphin, Gabrielle 8/13/15 $50.00 P2016Dolphin, Gabrielle 9/5/15 $250.00 P2016Dolphin, Gabrielle 9/13/15 $50.00 P2016Dolphin, Gabrielle 9/15/15 $250.00 P2016Dolphin, Gabrielle 9/20/15 $72.15 P2016Dolphin, Gabrielle 10/7/15 $100.00 P2016Dolphin, Gabrielle 10/10/15 $100.00 P2016Dolphin, Gabrielle 10/13/15 $50.00 P2016Dolphin, Gabrielle 10/14/15 $100.00 P2016Dolphin, Gabrielle 11/4/15 $250.00 P2016Dolphin, Gabrielle 11/13/15 $50.00 P2016Dolphin, Gabrielle 12/14/15 $250.00 P2016Dolphin, Gabrielle 12/15/15 $50.00 P2016Dolphin, Gabrielle 12/21/15 $10.00 P2016Dolphin, Gabrielle 12/29/15 $368.00 P2016
Doughney, Michael 5/12/15 $500.00 P2016Doughney, Michael 8/29/15 $47.05 P2016Doughney, Michael 12/16/15 $500.00 P2016Doughney, Michael 12/31/15 $1,700.00 P2016
Drey, Charles 9/24/15 $2,700.00 P2016Drey Jr, Charles 10/10/15 $59.75 P2016Drey Jr, Charles 11/30/15 -$44.75 P2016
Eggleston, James 4/30/15 $50.00 P2016Eggleston, James 5/30/15 $50.00 P2016Eggleston, James 6/1/15 $70.00 P2016Eggleston, James 6/30/15 $51.72 P2016Eggleston, James 6/30/15 $50.00 P2016Eggleston, James 7/16/15 $104.66 P2016Eggleston, James 7/30/15 $50.00 P2016Eggleston, James 8/25/15 $33.74 P2016
Attachment Page 8 of 37
Image# 201602110300035002
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionEggleston, James 8/30/15 $50.00 P2016Eggleston, James 9/7/15 $500.00 P2016Eggleston, James 9/12/15 $149.30 P2016Eggleston, James 9/30/15 $50.00 P2016Eggleston, James 9/30/15 $500.00 P2016Eggleston, James 10/3/15 $163.55 P2016Eggleston, James 10/7/15 $100.00 P2016Eggleston, James 10/11/15 $135.50 P2016Eggleston, James 10/30/15 $50.00 P2016Eggleston, James 11/4/15 $305.46 P2016Eggleston, James 11/30/15 $50.00 P2016Eggleston, James 12/19/15 $250.00 P2016Eggleston, James 12/30/15 $50.00 P2016Eggleston, James 12/31/15 $125.00 P2016
Eklund, Kyle 7/22/15 $1,000.00 P2016Eklund, Kyle 12/30/15 $15.00 P2016Eklund, Kyle 12/30/15 $2,000.00 P2016
Endsley, Tyler 7/11/15 $500.00 P2016Endsley, Tyler 7/15/15 $21.63 P2016Endsley, Tyler 8/4/15 $500.00 P2016Endsley, Tyler 8/17/15 $450.00 P2016Endsley, Tyler 9/1/15 $500.00 P2016Endsley, Tyler 9/1/15 $158.46 P2016Endsley, Tyler 9/30/15 $100.00 P2016Endsley, Tyler 12/15/15 $250.00 P2016Endsley, Tyler 12/19/15 $25.00 P2016Endsley, Tyler 12/29/15 $303.00 P2016
Eskew, John 5/4/15 $2,700.00 P2016Eskew, John 5/31/15 $40.00 P2016Eskew, John 6/30/15 -$40.00 P2016Eskew, John 8/25/15 $12.54 P2016Eskew, John 10/10/15 -$12.54 P2016Eskew, John 11/19/15 $70.40 P2016Eskew, John 12/30/15 $50.20 P2016
Feili, Omran 9/3/15 $250.00 P2016Feili, Omran 9/12/15 $250.00 P2016
Attachment Page 9 of 37
Image# 201602110300035003
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionFeili, Omran 9/16/15 $1,000.00 P2016Feili, Omran 9/23/15 $1,000.00 P2016Feili, Omran 12/16/15 $500.00 P2016
Forbes, Jeff 5/10/15 $100.00 P2016Forbes, Jeff 6/29/15 $20.16 P2016Forbes, Jeff 6/29/15 $100.00 P2016Forbes, Jeff 6/30/15 $20.16 P2016Forbes, Jeff 7/13/15 $250.00 P2016Forbes, Jeff 7/16/15 $100.00 P2016Forbes, Jeff 7/16/15 $100.00 P2016Forbes, Jeff 7/30/15 $100.00 P2016Forbes, Jeff 8/9/15 $100.00 P2016Forbes, Jeff 8/21/15 $100.00 P2016Forbes, Jeff 8/31/15 $100.00 P2016Forbes, Jeff 9/3/15 $50.00 P2016Forbes, Jeff 9/14/15 $100.00 P2016Forbes, Jeff 9/15/15 $100.00 P2016Forbes, Jeff 9/21/15 $100.00 P2016Forbes, Jeff 9/23/15 $50.00 P2016Forbes, Jeff 9/24/15 $100.00 P2016Forbes, Jeff 9/25/15 $100.00 P2016Forbes, Jeff 10/10/15 $100.00 P2016Forbes, Jeff 10/14/15 $100.00 P2016Forbes, Jeff 10/19/15 $100.00 P2016Forbes, Jeff 10/21/15 $100.00 P2016Forbes, Jeff 11/4/15 $100.00 P2016Forbes, Jeff 11/21/15 $100.00 P2016Forbes, Jeff 12/16/15 $50.00 P2016Forbes, Jeff 12/16/15 $100.00 P2016Forbes, Jeff 12/18/15 $100.00 P2016Forbes, Jeff 12/21/15 $50.00 P2016Forbes, Jeff 12/21/15 $100.00 P2016Forbes, Jeff 12/28/15 $10.00 P2016
Frick, Ann 6/30/15 $500.00 P2016Frick, Ann 8/6/15 $500.00 P2016Frick, Ann 8/14/15 $500.00 P2016Frick, Ann 10/1/15 $250.00 P2016Frick, Ann 10/1/15 $15.00 P2016
Attachment Page 10 of 37
Image# 201602110300035004
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionFrick, Ann 12/19/15 $500.00 P2016Frick, Ann 12/30/15 $500.00 P2016
Girard, George 5/20/15 $500.00 P2016Girard, George 7/15/15 $500.00 P2016Girard, George 8/14/15 $500.00 P2016Girard, George 11/6/15 $500.00 P2016Girard, George 12/16/15 $1,000.00 P2016
Grasseschi, Barbara 12/18/15 $2,750.00 P2016
Gutry, Kylie 6/24/15 $500.00 P2016Gutry, Kylie 7/24/15 $500.00 P2016Gutry, Kylie 8/24/15 $500.00 P2016Gutry, Kylie 9/24/15 $500.00 P2016Gutry, Kylie 10/24/15 $500.00 P2016Gutry, Kylie 11/24/15 $500.00 P2016
Hacker-Delany, Iva 12/18/15 $5,000.00 P2016
Hale, John T 5/7/15 $35.00 P2016Hale, John T 6/5/15 $30.00 P2016Hale, John T 6/5/15 $100.00 P2016Hale, John T 6/7/15 $35.00 P2016Hale, John T 6/15/15 $500.00 P2016Hale, John T 7/2/15 $300.00 P2016Hale, John T 7/7/15 $35.00 P2016Hale, John T 8/7/15 $35.00 P2016Hale, John T 9/7/15 $35.00 P2016Hale, John T 9/8/15 $250.00 P2016Hale, John T 10/7/15 $35.00 P2016Hale, John T 10/27/15 $200.00 P2016Hale, John T 10/27/15 $200.00 P2016Hale, John T 11/7/15 $35.00 P2016Hale, John T 11/13/15 $300.00 P2016Hale, John T 11/23/15 $300.00 P2016Hale, John T 12/7/15 $35.00 P2016Hale, John T 12/18/15 $100.00 P2016Hale, John T 12/18/15 $100.00 P2016Hale, John T 12/30/15 $50.00 P2016
Attachment Page 11 of 37
Image# 201602110300035005
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionHall, Deidre 5/26/15 $100.00 P2016Hall, Deidre 6/11/15 $500.00 P2016Hall, Deidre 6/11/15 $500.00 P2016Hall, Deidre 6/26/15 $100.00 P2016Hall, Deidre 7/26/15 $100.00 P2016Hall, Deidre 8/26/15 $100.00 P2016Hall, Deidre 9/26/15 $100.00 P2016Hall, Deidre 9/28/15 $500.00 P2016Hall, Deidre 10/10/15 $500.00 P2016Hall, Deidre 10/26/15 $100.00 P2016Hall, Deidre 11/26/15 $100.00 P2016Hall, Deidre 12/26/15 $100.00 P2016
Hallett, Jeffrey 5/12/15 $50.00 P2016Hallett, Jeffrey 5/26/15 $250.00 P2016Hallett, Jeffrey 6/12/15 $50.00 P2016Hallett, Jeffrey 6/26/15 $250.00 P2016Hallett, Jeffrey 7/12/15 $50.00 P2016Hallett, Jeffrey 7/26/15 $250.00 P2016Hallett, Jeffrey 7/30/15 $250.00 P2016Hallett, Jeffrey 8/12/15 $50.00 P2016Hallett, Jeffrey 8/26/15 $250.00 P2016Hallett, Jeffrey 9/12/15 $50.00 P2016Hallett, Jeffrey 9/26/15 $250.00 P2016Hallett, Jeffrey 10/12/15 $50.00 P2016Hallett, Jeffrey 10/26/15 $250.00 P2016Hallett, Jeffrey 11/12/15 $50.00 P2016Hallett, Jeffrey 11/26/15 $250.00 P2016Hallett, Jeffrey 12/12/15 $50.00 P2016Hallett, Jeffrey 12/14/15 $250.00 P2016Hallett, Jeffrey 12/26/15 $250.00 P2016
Harris, Jennifer 5/2/15 $100.00 P2016Harris, Jennifer 5/26/15 $50.00 P2016Harris, Jennifer 6/2/15 $50.00 P2016Harris, Jennifer 6/25/15 $50.00 P2016Harris, Jennifer 6/30/15 $100.00 P2016Harris, Jennifer 7/15/15 $100.00 P2016Harris, Jennifer 7/27/15 $100.00 P2016Harris, Jennifer 7/30/15 $100.00 P2016
Attachment Page 12 of 37
Image# 201602110300035006
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionHarris, Jennifer 8/8/15 $100.00 P2016Harris, Jennifer 8/14/15 $50.00 P2016Harris, Jennifer 8/25/15 $100.00 P2016Harris, Jennifer 8/29/15 $173.88 P2016Harris, Jennifer 9/8/15 $100.00 P2016Harris, Jennifer 9/14/15 $50.00 P2016Harris, Jennifer 9/15/15 $100.00 P2016Harris, Jennifer 9/23/15 $100.00 P2016Harris, Jennifer 9/28/15 $100.00 P2016Harris, Jennifer 9/30/15 $100.00 P2016Harris, Jennifer 10/5/15 $50.00 P2016Harris, Jennifer 10/14/15 $100.00 P2016Harris, Jennifer 10/14/15 $50.00 P2016Harris, Jennifer 10/27/15 $100.00 P2016Harris, Jennifer 11/5/15 $50.00 P2016Harris, Jennifer 11/5/15 $15.00 P2016Harris, Jennifer 11/14/15 $50.00 P2016Harris, Jennifer 11/14/15 $50.00 P2016Harris, Jennifer 11/26/15 $50.00 P2016Harris, Jennifer 12/12/15 $50.00 P2016Harris, Jennifer 12/14/15 $50.00 P2016Harris, Jennifer 12/14/15 $25.00 P2016Harris, Jennifer 12/19/15 $50.00 P2016Harris, Jennifer 12/28/15 $560.00 P2016
Haugerud, Susan 9/24/15 $2,500.00 P2016Haugerud, Susan 11/5/15 $100.00 P2016Haugerud, Susan 12/10/15 $192.55 P2016
Henderson, Kenneth 10/3/15 $2,700.00 P2016Henderson, Kenneth 11/21/15 $54.50 P2016
Hill, Victoria 5/6/15 $1,000.00 P2016Hill, Victoria 8/11/15 $1,000.00 P2016Hill, Victoria 8/19/15 $100.00 P2016Hill, Victoria 9/15/15 $3.00 P2016Hill, Victoria 9/16/15 $107.35 P2016Hill, Victoria 9/19/15 $100.00 P2016Hill, Victoria 9/23/15 $35.00 P2016Hill, Victoria 9/24/15 $10.00 P2016
Attachment Page 13 of 37
Image# 201602110300035007
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionHill, Victoria 9/27/15 $10.00 P2016Hill, Victoria 9/29/15 $10.00 P2016Hill, Victoria 9/29/15 $10.00 P2016Hill, Victoria 9/29/15 $25.00 P2016Hill, Victoria 9/30/15 $10.00 P2016Hill, Victoria 9/30/15 $10.00 P2016Hill, Victoria 9/30/15 $25.00 P2016Hill, Victoria 9/30/15 $10.00 P2016Hill, Victoria 10/4/15 $100.00 P2016Hill, Victoria 10/8/15 $35.00 P2016Hill, Victoria 10/8/15 $15.00 P2016Hill, Victoria 10/11/15 $15.00 P2016Hill, Victoria 10/11/15 $50.00 P2016Hill, Victoria 10/13/15 $100.00 P2016Hill, Victoria 10/13/15 $15.00 P2016Hill, Victoria 10/19/15 $100.00 P2016Hill, Victoria 10/28/15 $250.00 P2016Hill, Victoria 11/4/15 $50.00 P2016Hill, Victoria 11/11/15 $100.00 P2016Hill, Victoria 11/11/15 $15.00 P2016Hill, Victoria 11/14/15 $100.00 P2016Hill, Victoria 11/19/15 $100.00 P2016Hill, Victoria 11/20/15 $10.00 P2016Hill, Victoria 12/4/15 $50.00 P2016Hill, Victoria 12/13/15 $100.00 P2016Hill, Victoria 12/15/15 -$704.24 P2016Hill, Victoria 12/15/15 $15.00 P2016Hill, Victoria 12/15/15 $10.00 P2016Hill, Victoria 12/18/15 $100.00 P2016Hill, Victoria 12/19/15 $100.00 P2016Hill, Victoria 12/29/15 $100.00 P2016Hill, Victoria 12/31/15 $116.11 P2016Hill, Victoria 12/31/15 $100.00 P2016Hill, Victoria 12/31/15 -$741.11 P2016
Hinds, Colleen 7/4/15 $1,000.00 P2016Hinds, Colleen 8/25/15 $13.38 P2016Hinds, Colleen 9/24/15 $500.00 P2016Hinds, Colleen 12/19/15 $500.00 P2016Hinds, Colleen 12/28/15 $700.00 P2016
Attachment Page 14 of 37
Image# 201602110300035008
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionJones, Eagle 12/18/15 $3,000.00 P2016
Jones, Jim 5/8/15 $1,000.00 P2016Jones, Jim 5/31/15 $20.00 P2016Jones, Jim 6/27/15 $250.00 P2016Jones, Jim 7/17/15 $250.00 P2016Jones, Jim 7/17/15 $24.03 P2016Jones, Jim 8/8/15 $250.00 P2016Jones, Jim 9/1/15 $250.00 P2016Jones, Jim 10/11/15 $250.00 P2016Jones, Jim 12/7/15 $250.00 P2016Jones, Jim 12/23/15 $250.00 P2016
Kirk, John 5/9/15 $1,000.00 P2016Kirk, John 10/7/15 $1,700.00 P2016Kirk, John 12/14/15 $2,700.00 P2016Kirk, John 12/22/15 $145.09 P2016Kirk, John 12/31/15 -$2,700.00 P2016
Klass, Katherine 4/30/15 $500.00 P2016Klass, Katherine 6/2/15 $50.00 P2016Klass, Katherine 6/10/15 $35.00 P2016Klass, Katherine 6/13/15 $35.00 P2016Klass, Katherine 6/13/15 $15.00 P2016Klass, Katherine 8/14/15 $25.00 P2016Klass, Katherine 8/31/15 $100.00 P2016Klass, Katherine 9/2/15 $100.00 P2016Klass, Katherine 9/4/15 $100.00 P2016Klass, Katherine 9/5/15 $100.00 P2016Klass, Katherine 9/7/15 $100.00 P2016Klass, Katherine 9/8/15 $500.00 P2016Klass, Katherine 9/14/15 $25.00 P2016Klass, Katherine 9/15/15 $50.00 P2016Klass, Katherine 9/15/15 $50.00 P2016Klass, Katherine 9/18/15 $50.00 P2016Klass, Katherine 9/24/15 $50.00 P2016Klass, Katherine 9/30/15 $35.00 P2016Klass, Katherine 10/3/15 $35.00 P2016Klass, Katherine 10/3/15 $35.00 P2016Klass, Katherine 10/8/15 $100.00 P2016
Attachment Page 15 of 37
Image# 201602110300035009
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionKlass, Katherine 10/14/15 $100.00 P2016Klass, Katherine 10/14/15 $50.00 P2016Klass, Katherine 10/14/15 $25.00 P2016Klass, Katherine 10/16/15 $50.00 P2016Klass, Katherine 11/4/15 $15.00 P2016Klass, Katherine 11/4/15 $100.00 P2016Klass, Katherine 11/4/15 $25.00 P2016Klass, Katherine 11/6/15 $35.00 P2016Klass, Katherine 11/10/15 $35.00 P2016Klass, Katherine 11/11/15 $25.00 P2016Klass, Katherine 11/14/15 $50.00 P2016Klass, Katherine 11/14/15 $25.00 P2016Klass, Katherine 11/17/15 $50.00 P2016Klass, Katherine 11/18/15 $50.00 P2016Klass, Katherine 11/30/15 $114.80 P2016Klass, Katherine 12/7/15 $50.00 P2016Klass, Katherine 12/14/15 $25.00 P2016Klass, Katherine 12/31/15 -$100.00 P2016
Kohl, Victor 8/25/15 $1,000.00 P2016Kohl, Victor 9/8/15 $1,000.00 P2016Kohl, Victor 9/30/15 $700.00 P2016Kohl, Victor 12/7/15 $52.89 P2016
Lai, Christine 10/5/15 $500.00 P2016Lai, Christine 12/22/15 $5,000.00 P2016
Lamagna, Dal 8/21/15 $1,000.00 P2016Lamagna, Dal 9/17/15 $50.00 P2016Lamagna, Dal 12/18/15 $25.00 P2016Lamagna, Dal 12/31/15 $1,650.00 P2016
Lapple, Joshua 6/12/15 $1,000.00 P2016Lapple, Joshua 9/29/15 $1,000.00 P2016Lapple, Joshua 12/28/15 $1,000.00 P2016
Lennon, Francis 9/23/15 $10.00 P2016Lennon, Francis 9/23/15 $15.00 P2016Lennon, Francis 9/30/15 $500.00 P2016Lennon, Francis 9/30/15 $15.00 P2016
Attachment Page 16 of 37
Image# 201602110300035010
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionLennon, Francis 9/30/15 $100.00 P2016Lennon, Frank J 8/25/15 $76.35 P2016Lennon, Frank J 8/29/15 $50.00 P2016Lennon, Frank J 9/8/15 $8.00 P2016Lennon, Frank J 9/8/15 $5.00 P2016Lennon, Frank J 9/14/15 $100.00 P2016Lennon, Frank J 9/15/15 $10.00 P2016Lennon, Frank J 9/16/15 $15.00 P2016Lennon, Frank J 9/17/15 $10.00 P2016Lennon, Frank J 10/7/15 $50.00 P2016Lennon, Frank J 10/9/15 $50.00 P2016Lennon, Frank J 10/14/15 $23.81 P2016Lennon, Frank J 10/14/15 $50.00 P2016Lennon, Frank J 10/19/15 $25.66 P2016Lennon, Frank J 10/29/15 $50.00 P2016Lennon, Frank J 11/14/15 $100.00 P2016Lennon, Frank J 11/16/15 $50.00 P2016Lennon, Frank J 11/29/15 $50.00 P2016Lennon, Frank J 12/9/15 $100.00 P2016Lennon, Frank J 12/14/15 $100.00 P2016Lennon, Frank J 12/18/15 $50.00 P2016Lennon, Frank J 12/28/15 $250.00 P2016Lennon, Frank J 12/29/15 $50.00 P2016Lennon, Frank J 12/30/15 $832.53 P2016
Lockwood, Todd R 5/3/15 $500.00 P2016Lockwood, Todd R 8/29/15 $86.62 P2016Lockwood, Todd R 9/30/15 $50.00 P2016Lockwood, Todd R 11/24/15 $123.47 P2016Lockwood, Todd R 12/29/15 $2,026.53 P2016
Maher, Bill 11/18/15 $5,400.00 P2016
McChesney, Amy 9/14/15 $2,700.00 P2016McChesney, Amy 12/23/15 $104.28 P2016
McInerney, Brian 12/2/15 $5,000.00 P2016
McPherson, James 10/14/15 $100.00 P2016McPherson, James 10/29/15 $500.00 P2016
Attachment Page 17 of 37
Image# 201602110300035011
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionMcPherson, James 11/16/15 $500.00 P2016McPherson, James 12/7/15 $500.00 P2016McPherson, James 12/10/15 $138.30 P2016McPherson, James 12/18/15 $500.00 P2016McPherson, James 12/30/15 $500.00 P2016
Mirra, Maria 4/30/15 $250.00 P2016Mirra, Maria 5/26/15 $250.00 P2016Mirra, Maria 6/23/15 $250.00 P2016Mirra, Maria 6/24/15 $72.00 P2016Mirra, Maria 6/30/15 $250.00 P2016Mirra, Maria 7/30/15 $250.00 P2016Mirra, Maria 8/25/15 $250.00 P2016Mirra, Maria 9/8/15 $92.05 P2016Mirra, Maria 9/23/15 $250.00 P2016Mirra, Maria 10/7/15 $100.00 P2016Mirra, Maria 10/8/15 $100.00 P2016Mirra, Maria 11/16/15 $250.00 P2016Mirra, Maria 12/18/15 $75.00 P2016Mirra, Maria 12/18/15 $250.00 P2016Mirra, Maria 12/31/15 $225.00 P2016
Mishkin, Eben 8/31/15 $250.00 P2016Mishkin, Eben 10/8/15 $250.00 P2016Mishkin, Eben 10/13/15 $23.81 P2016Mishkin, Eben 12/29/15 $250.00 P2016Mishkin, Eben 12/29/15 $2,176.19 P2016
Moe, Jeff 4/30/15 $2,600.00 P2016Moe, Jeff 12/28/15 $2,600.00 P2016
Morris, Stephen C 7/9/15 $1,000.00 P2016Morris, Stephen C 10/6/15 $1,700.00 P2016Morris, Stephen C 10/14/15 $12.54 P2016
Munro, Scott 12/15/15 $2,699.00 P2016Munro, Scott 12/18/15 $28.44 P2016
Myerscough, Michael 8/3/15 $500.00 P2016Myerscough, Michael 9/3/15 $500.00 P2016
Attachment Page 18 of 37
Image# 201602110300035012
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionMyerscough, Michael 10/3/15 $500.00 P2016Myerscough, Michael 11/3/15 $500.00 P2016Myerscough, Michael 12/3/15 $500.00 P2016Myerscough, Michael 12/31/15 $500.00 P2016
Nataf, Colette 11/28/15 $417.00 P2016Nataf, Colette 11/29/15 $785.00 P2016Nataf, Colette 11/29/15 $430.00 P2016Nataf, Colette 11/29/15 $663.76 P2016Nataf, Colette 11/29/15 $405.00 P2016
Oldfather, Bob 11/14/15 $500.00 P2016Oldfather, Bob 11/28/15 $246.11 P2016Oldfather, Bob 12/18/15 $500.00 P2016Oldfather, Bob 12/31/15 $1,600.00 P2016
Oswalt, Patton 7/11/15 $2,700.00 P2016Oswalt, Patton 12/22/15 $2,700.00 P2016
Palmer, Gerald 9/14/15 $100.00 P2016Palmer, Gerald 10/14/15 $250.00 P2016Palmer, Gerald 10/14/15 $100.00 P2016Palmer, Gerald 11/14/15 $100.00 P2016Palmer, Gerald 11/14/15 $250.00 P2016Palmer, Gerald 12/8/15 $250.00 P2016Palmer, Gerald 12/14/15 $100.00 P2016Palmer, Gerald 12/14/15 $250.00 P2016Palmer, Gerald 12/29/15 $1,100.00 P2016Palmer, Gerald 12/29/15 $1,100.00 P2016
Pew, Benjamin 12/28/15 $5,000.00 P2016
Phouthavong, Sisouvanh 11/18/15 $2,800.00 P2016Phouthavong, Sisouvanh 11/21/15 $342.36 P2016
Post, Diane 6/22/15 $15.00 P2016Post, Diane 6/22/15 $250.00 P2016Post, Diane 7/14/15 $108.52 P2016Post, Diane 7/31/15 $250.00 P2016Post, Diane 8/12/15 $136.25 P2016
Attachment Page 19 of 37
Image# 201602110300035013
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionPost, Diane 8/12/15 $250.00 P2016Post, Diane 8/13/15 $3.00 P2016Post, Diane 8/17/15 $1,000.00 P2016Post, Diane 8/20/15 $106.65 P2016Post, Diane 8/31/15 $206.25 P2016Post, Diane 9/3/15 $100.00 P2016Post, Diane 9/6/15 $336.65 P2016Post, Diane 9/20/15 $38.25 P2016Post, Diane 9/25/15 $100.00 P2016Post, Diane 9/28/15 $91.25 P2016Post, Diane 9/30/15 $90.00 P2016Post, Diane 9/30/15 $60.00 P2016Post, Diane 9/30/15 $10.00 P2016Post, Diane 10/20/15 -$451.82 P2016Post, Diane 12/31/15 $25.00 P2016
Rabinowitz, John 5/14/15 $100.00 P2016Rabinowitz, John 5/23/15 $100.00 P2016Rabinowitz, John 6/5/15 $100.00 P2016Rabinowitz, John 6/13/15 $100.00 P2016Rabinowitz, John 6/16/15 $100.00 P2016Rabinowitz, John 6/20/15 $100.00 P2016Rabinowitz, John 6/23/15 $100.00 P2016Rabinowitz, John 6/26/15 $100.00 P2016Rabinowitz, John 7/7/15 $100.00 P2016Rabinowitz, John 7/13/15 $100.00 P2016Rabinowitz, John 7/17/15 $100.00 P2016Rabinowitz, John 7/18/15 $100.00 P2016Rabinowitz, John 7/19/15 $200.00 P2016Rabinowitz, John 7/22/15 $100.00 P2016Rabinowitz, John 7/24/15 $100.00 P2016Rabinowitz, John 7/26/15 $100.00 P2016Rabinowitz, John 7/27/15 $100.00 P2016Rabinowitz, John 7/29/15 $100.00 P2016Rabinowitz, John 8/1/15 $100.00 P2016Rabinowitz, John 8/5/15 $100.00 P2016Rabinowitz, John 8/7/15 $100.00 P2016Rabinowitz, John 8/10/15 $100.00 P2016Rabinowitz, John 8/11/15 $100.00 P2016Rabinowitz, John 8/12/15 $100.00 P2016
Attachment Page 20 of 37
Image# 201602110300035014
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionRabinowitz, John 8/13/15 $100.00 P2016Rabinowitz, John 8/14/15 $100.00 P2016Rabinowitz, John 8/15/15 $100.00 P2016Rabinowitz, John 8/16/15 $100.00 P2016Rabinowitz, John 8/17/15 $100.00 P2016Rabinowitz, John 8/18/15 $100.00 P2016Rabinowitz, John 8/18/15 $100.00 P2016Rabinowitz, John 8/19/15 $100.00 P2016Rabinowitz, John 8/20/15 $100.00 P2016Rabinowitz, John 8/21/15 $100.00 P2016Rabinowitz, John 8/23/15 $100.00 P2016Rabinowitz, John 8/23/15 $100.00 P2016Rabinowitz, John 8/24/15 $100.00 P2016Rabinowitz, John 8/25/15 $100.00 P2016Rabinowitz, John 9/15/15 $100.00 P2016Rabinowitz, John 10/10/15 -$1,300.00 P2016Rabinowitz, John 12/18/15 $250.00 P2016
Rhodes, Lee 10/13/15 $2,700.00 P2016Rhodes, Lee 12/23/15 $2,500.00 P2016
Ridder, Kim 5/28/15 $1,500.00 P2016Ridder, Kim 7/3/15 $1,000.00 P2016Ridder, Kim 9/16/15 $500.00 P2016Ridder, Kim 11/10/15 -$300.00 P2016Ridder, Kim 11/18/15 $2,500.00 P2016
Salm, Antonia 7/9/15 $1,000.00 P2016Salm, Antonia 12/31/15 $2,000.00 P2016
Sasso, Paul 7/19/15 $210.83 P2016Sasso, Paul 8/7/15 $100.00 P2016Sasso, Paul 8/14/15 $100.00 P2016Sasso, Paul 8/14/15 $105.00 P2016Sasso, Paul 8/22/15 $20.00 P2016Sasso, Paul 8/26/15 $975.45 P2016Sasso, Paul 8/27/15 $111.55 P2016Sasso, Paul 9/14/15 $100.00 P2016Sasso, Paul 10/14/15 $100.00 P2016Sasso, Paul 11/5/15 $50.00 P2016
Attachment Page 21 of 37
Image# 201602110300035015
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionSasso, Paul 11/14/15 $100.00 P2016Sasso, Paul 11/21/15 $1,035.46 P2016Sasso, Paul 12/14/15 $100.00 P2016Sasso, Paul 12/31/15 $351.00 P2016
Scaramucci, Janis 7/27/15 $5,000.00 P2016Scaramucci, Janis 9/30/15 $100.00 P2016Scaramucci, Janis 10/10/15 -$2,400.00 P2016Scaramucci, Janis 10/14/15 $100.00 P2016Scaramucci, Janis 12/8/15 $333.72 P2016
Scherer, Janna 11/1/15 $2,700.00 P2016Scherer, Janna 11/5/15 $88.65 P2016
Sheer, Jonathan 7/28/15 $500.00 P2016Sheer, Jonathan 8/28/15 $500.00 P2016Sheer, Jonathan 9/28/15 $500.00 P2016Sheer, Jonathan 10/28/15 $500.00 P2016Sheer, Jonathan 11/28/15 $500.00 P2016Sheer, Jonathan 12/28/15 $500.00 P2016
Sheridan, James E. 5/4/15 $1,500.00 P2016Sheridan, James E. 5/8/15 $150.00 P2016Sheridan, James E. 6/8/15 $150.00 P2016Sheridan, James E. 7/8/15 $150.00 P2016Sheridan, James E. 8/8/15 $150.00 P2016Sheridan, James E. 9/8/15 $150.00 P2016Sheridan, James E. 9/30/15 $50.00 P2016Sheridan, James E. 10/8/15 $150.00 P2016Sheridan, James E. 11/8/15 $150.00 P2016Sheridan, James E. 12/8/15 $150.00 P2016
Smillie, William 8/1/15 $1,000.00 P2016Smillie, William 10/13/15 $291.92 P2016Smillie, William 11/5/15 $1,000.00 P2016Smillie, William 11/15/15 $700.00 P2016
Sparks, Twana 6/13/15 $2,000.00 P2016Sparks, Twana 8/16/15 $500.00 P2016Sparks, Twana 8/19/15 $195.21 P2016
Attachment Page 22 of 37
Image# 201602110300035016
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionSparks, Twana 9/6/15 $86.55 P2016Sparks, Twana 9/7/15 $154.63 P2016Sparks, Twana 9/19/15 $22.54 P2016Sparks, Twana L 10/12/15 $393.49 P2016Sparks, Twana L 10/14/15 $365.70 P2016Sparks, Twana L 10/16/15 $194.56 P2016Sparks, Twana L 10/24/15 $102.53 P2016Sparks, Twana L 11/3/15 $114.30 P2016Sparks, Twana L 11/18/15 $200.00 P2016Sparks, Twana L 12/31/15 -$589.45 P2016
Spight, Lana 5/6/15 $500.00 P2016Spight, Lana K. 8/31/15 $80.00 P2016Spight, Lana K. 9/2/15 $100.00 P2016Spight, Lana K. 9/5/15 $100.00 P2016Spight, Lana K. 9/18/15 $275.71 P2016Spight, Lana K. 9/29/15 $500.00 P2016Spight, Lana K. 10/18/15 $214.25 P2016Spight, Lana K. 11/15/15 $100.00 P2016Spight, Lana K. 11/20/15 $100.00 P2016Spight, Lana K. 12/16/15 $500.00 P2016Spight, Lana K. 12/24/15 $131.87 P2016Spight, Lana K. 12/28/15 $944.29 P2016
Stamm, Carl 4/30/15 $500.00 P2016Stamm, Carl 5/26/15 $2,200.00 P2016Stamm, Carl 5/26/15 $2,200.00 P2016Stamm, Carl 5/27/15 -$2,200.00 P2016Stamm, Carl 12/12/15 $25.09 P2016
Stanley, Symon 5/3/15 $100.00 P2016Stanley, Symon 5/27/15 $100.00 P2016Stanley, Symon 6/3/15 $100.00 P2016Stanley, Symon 6/26/15 $100.00 P2016Stanley, Symon 7/10/15 $159.30 P2016Stanley, Symon 7/31/15 $100.00 P2016Stanley, Symon 8/3/15 $100.00 P2016Stanley, Symon 8/31/15 $100.00 P2016Stanley, Symon 9/2/15 $100.00 P2016Stanley, Symon 9/3/15 $100.00 P2016
Attachment Page 23 of 37
Image# 201602110300035017
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionStanley, Symon 9/23/15 $100.00 P2016Stanley, Symon 9/28/15 $100.00 P2016Stanley, Symon 9/30/15 $100.00 P2016Stanley, Symon 10/7/15 $100.00 P2016Stanley, Symon 10/29/15 $100.00 P2016Stanley, Symon 10/31/15 $100.00 P2016Stanley, Symon 11/30/15 $100.00 P2016Stanley, Symon 12/16/15 $100.00 P2016Stanley, Symon 12/31/15 $841.00 P2016
Stark, Lisa 11/14/15 $3,000.00 P2016
Stone, Andrew 7/11/15 $2,700.00 P2016Stone, Andrew 11/8/15 $273.74 P2016
Stone, Katie 7/11/15 $2,700.00 P2016Stone, Katie 7/30/15 $39.73 P2016Stone, Katie 8/25/15 -$39.73 P2016Stone, Katie 10/28/15 $17.13 P2016
Van Tassel, Richard 8/20/15 $250.00 P2016Van Tassel, Richard 8/25/15 $33.74 P2016Van Tassel, Richard 9/8/15 $70.00 P2016Van Tassel, Richard 9/29/15 $10.00 P2016Van Tassel, Richard 10/7/15 $250.00 P2016Van Tassel, Richard 10/7/15 $250.00 P2016Van Tassel, Richard 10/9/15 $10.00 P2016Van Tassel, Richard 11/5/15 $27.44 P2016Van Tassel, Richard 11/9/15 $50.00 P2016Van Tassel, Richard 11/14/15 $50.00 P2016Van Tassel, Richard 11/14/15 $28.54 P2016Van Tassel, Richard 12/4/15 $100.00 P2016Van Tassel, Richard 12/16/15 $50.00 P2016Van Tassel, Richard 12/29/15 $54.02 P2016Van Tassel, Richard 12/29/15 $400.00 P2016Van Tassel, Richard 12/29/15 $100.00 P2016Van Tassel, Richard 12/30/15 $1,000.00 P2016
Virkar, Anil 7/8/15 $250.00 P2016Virkar, Anil 7/15/15 $50.00 P2016
Attachment Page 24 of 37
Image# 201602110300035018
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionVirkar, Anil 8/6/15 $100.00 P2016Virkar, Anil 8/22/15 $200.00 P2016Virkar, Anil 9/12/15 $100.00 P2016Virkar, Anil 9/15/15 $50.00 P2016Virkar, Anil 9/24/15 $50.00 P2016Virkar, Anil 9/28/15 $100.00 P2016Virkar, Anil 9/30/15 $50.00 P2016Virkar, Anil 10/7/15 $50.00 P2016Virkar, Anil 10/14/15 $100.00 P2016Virkar, Anil 10/21/15 $100.00 P2016Virkar, Anil 10/27/15 $100.00 P2016Virkar, Anil 10/31/15 $100.00 P2016Virkar, Anil 11/5/15 $50.00 P2016Virkar, Anil 11/14/15 $50.00 P2016Virkar, Anil 11/24/15 $50.00 P2016Virkar, Anil 11/30/15 $100.00 P2016Virkar, Anil 12/6/15 $100.00 P2016Virkar, Anil 12/8/15 $50.00 P2016Virkar, Anil 12/15/15 $50.00 P2016Virkar, Anil 12/18/15 $100.00 P2016Virkar, Anil 12/19/15 $250.00 P2016Virkar, Anil 12/24/15 $50.00 P2016Virkar, Anil 12/28/15 $100.00 P2016Virkar, Anil 12/31/15 $100.00 P2016Virkar, Anil 12/31/15 $350.00 P2016
Walden, Barbara J. 5/28/15 $47.00 P2016Walden, Barbara J. 5/29/15 $1,000.00 P2016Walden, Barbara J. 6/30/15 $500.00 P2016Walden, Barbara J. 7/1/15 $123.18 P2016Walden, Barbara J. 7/30/15 $1,000.00 P2016Walden, Barbara J. 8/30/15 $28.54 P2016Walden, Barbara J. 9/30/15 $500.00 P2016Walden, Barbara J. 10/31/15 $217.90 P2016Walden, Barbara J. 11/10/15 -$498.72 P2016
Waller, Peter W. 4/30/15 $250.00 P2016Waller, Peter W. 5/2/15 $500.00 P2016Waller, Peter W. 5/27/15 $1,000.00 P2016Waller, Peter W. 6/8/15 $1,000.00 P2016
Attachment Page 25 of 37
Image# 201602110300035019
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionWaller, Peter W. 6/30/15 -$50.00 P2016Waller, Peter W. 8/31/15 $1,000.00 P2016Waller, Peter W. 9/23/15 $250.00 P2016Waller, Peter W. 10/10/15 -$1,250.00 P2016Waller, Peter W. 12/31/15 $500.00 P2016
Warhol, Elisa 8/23/15 $100.00 P2016Warhol, Elisa 9/6/15 $100.00 P2016Warhol, Elisa 9/10/15 $25.00 P2016Warhol, Elisa 9/23/15 $20.00 P2016Warhol, Elisa 9/24/15 $35.00 P2016Warhol, Elisa 10/10/15 $100.00 P2016Warhol, Elisa 10/14/15 $50.00 P2016Warhol, Elisa 10/25/15 $35.00 P2016Warhol, Elisa 10/25/15 $80.00 P2016Warhol, Elisa 10/26/15 $97.17 P2016Warhol, Elisa 11/15/15 $100.00 P2016Warhol, Elisa 12/1/15 $1,000.00 P2016Warhol, Elisa 12/2/15 $1,000.00 P2016Warhol, Elisa 12/12/15 $146.31 P2016
Weinert, Ronald 5/2/15 $1,000.00 P2016Weinert, Ronald 7/6/15 $1,000.00 P2016Weinert, Ronald 11/14/15 $500.00 P2016Weinert, Ronald 12/19/15 $500.00 P2016
White, Hayden 5/2/15 $1,000.00 P2016White, Hayden 7/1/15 $500.00 P2016White, Hayden 8/31/15 $500.00 P2016White, Hayden 10/29/15 $500.00 P2016White, Hayden 11/29/15 $500.00 P2016
Wiznitzer, Mark 4/30/15 $1,000.00 P2016Wiznitzer, Mark 5/9/15 $20.16 P2016Wiznitzer, Mark 6/2/15 $5.00 P2016Wiznitzer, Mark 6/2/15 $1,000.00 P2016Wiznitzer, Mark 6/9/15 $20.16 P2016Wiznitzer, Mark 7/9/15 $20.16 P2016Wiznitzer, Mark 8/9/15 $20.16 P2016Wiznitzer, Mark 8/14/15 $5.00 P2016
Attachment Page 26 of 37
Image# 201602110300035020
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionWiznitzer, Mark 8/25/15 $12.54 P2016Wiznitzer, Mark 9/9/15 $20.16 P2016Wiznitzer, Mark 9/14/15 $5.00 P2016Wiznitzer, Mark 9/30/15 $10.00 P2016Wiznitzer, Mark 10/7/15 $50.00 P2016Wiznitzer, Mark 10/9/15 $20.16 P2016Wiznitzer, Mark 10/14/15 $5.00 P2016Wiznitzer, Mark 11/9/15 $20.16 P2016Wiznitzer, Mark 11/14/15 $5.00 P2016Wiznitzer, Mark 12/9/15 $20.16 P2016Wiznitzer, Mark 12/14/15 $5.00 P2016Wiznitzer, Mark 12/31/15 $441.18 P2016
Wolff, Robert 5/19/15 $500.00 P2016Wolff, Robert 6/16/15 $100.00 P2016Wolff, Robert 8/20/15 $1,000.00 P2016Wolff, Robert 9/14/15 $100.00 P2016Wolff, Robert 10/19/15 $100.00 P2016Wolff, Robert 11/20/15 $1,000.00 P2016
Wray, Patty 7/14/15 $250.00 P2016Wray, Patty 8/10/15 $38.70 P2016Wray, Patty 8/10/15 $1,000.00 P2016Wray, Patty 9/29/15 $100.00 P2016WRay, Patty 12/16/15 $100.00 P2016WRay, Patty 12/18/15 $250.00 P2016WRay, Patty 12/31/15 $1,000.00 P2016
Contributor Name Date Amount ElectionAbner, Jerimy 12/31/15 $25.00 P2016Atamas, Michael 12/19/15 $250.00 P2016Atkins, Aaron 10/3/15 $500.00 P2016Bailey, Christopher 10/28/15 $100.00 P2016Bailey, Christopher 11/28/15 $100.00 P2016Bailey, Christopher 12/28/15 $100.00 P2016Bellas, Leslie 10/17/15 $100.00 P2016Bellas, Leslie 11/17/15 $100.00 P2016Bellas, Leslie 12/17/15 $100.00 P2016Benson, Woodruff 10/14/15 $500.00 P2016
Contributions from Individuals with Foreign Addresses
Attachment Page 27 of 37
Image# 201602110300035021
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionBidtnes, Imre 11/17/15 $35.00 P2016Bidtnes, Imre 12/17/15 $35.00 P2016Bingham, Harry 12/22/15 $200.00 P2016Blatt, Stacey 10/17/15 $106.93 P2016Blatt, Stacey 12/30/15 $100.00 P2016Bloom, Laurie 12/14/15 $300.00 P2016Bloom, Susan 10/19/15 $550.00 P2016Borgendale, David 10/8/15 $100.00 P2016Boyd, Daniel 12/4/15 $35.00 P2016Buechting, Markus 11/7/15 $100.00 P2016Buechting, Markus 12/7/15 $100.00 P2016Carde, Christopher 12/8/15 $250.00 P2016Chavez, Paula 12/31/15 $250.00 P2016Claghorn, Peter 10/10/15 $250.00 P2016Clay, William 12/14/15 $100.00 P2016Coffey, Daniel 11/4/15 $50.00 P2016Coffey, Max 10/1/15 $50.00 P2016Coffey, Max 11/1/15 $50.00 P2016Coffey, Max 12/1/15 $50.00 P2016Collins, Ernest 10/10/15 $50.00 P2016Collins, Ernest 10/27/15 $100.00 P2016Collins, Ernest 11/27/15 $100.00 P2016Collins, Ernest 12/27/15 $100.00 P2016Collins, Mark 10/1/15 $250.00 P2016Cornelius, Gary 12/14/15 $100.00 P2016Costanza, Robert 10/28/15 $250.00 P2016Crispin, Malinda 10/26/15 $35.00 P2016Crispin, Malinda 11/26/15 $35.00 P2016Crispin, Malinda 12/26/15 $35.00 P2016Culp, Raymond 12/28/15 $25.00 P2016Culp, Raymond 12/28/15 $25.00 P2016Curwen, Anthony 10/17/15 $250.00 P2016Davis, Ronald 12/21/15 $100.00 P2016De Lyrot, Mary 12/2/15 $100.00 P2016De Lyrot, Mary 12/20/15 $100.00 P2016Delanoy, Kenneth 12/29/15 $100.00 P2016Delanoy, Kenneth 12/31/15 $100.00 P2016Doherty, J. 11/15/15 $50.00 P2016Dreckman, Dale 11/12/15 $25.00 P2016Dufour, Dorothy 10/6/15 $35.00 P2016
Attachment Page 28 of 37
Image# 201602110300035022
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionDufour, Dorothy 10/7/15 $50.00 P2016Dufour, Dorothy 10/12/15 $25.00 P2016Dufour, Dorothy 10/15/15 $25.55 P2016Dufour, Dorothy 10/15/15 $35.00 P2016Dufour, Dorothy 10/20/15 $25.66 P2016Dufour, Dorothy 11/2/15 $10.00 P2016Dufour, Dorothy 11/4/15 $20.00 P2016Dufour, Dorothy 11/15/15 $35.00 P2016Dufour, Dorothy 11/26/15 $25.00 P2016Dufour, Dorothy 12/2/15 $10.00 P2016Dufour, Dorothy 12/26/15 $25.00 P2016Dufour, Dorothy 12/31/15 $50.00 P2016Dunne, Ross 12/31/15 $100.00 P2016Ehrlich, Karl F. 10/15/15 $100.00 P2016Ehrlich, Karl F. 11/4/15 $100.00 P2016Ehrlich, Karl F. 12/16/15 $250.00 P2016Ehrlich, Karl F. 12/18/15 $100.00 P2016Ehrlich, Karl F. 12/30/15 $250.00 P2016Eklof, Anders 10/7/15 $10.00 P2016Eklof, Anders 10/19/15 $35.00 P2016Eklof, Anders 11/19/15 $35.00 P2016Eklof, Anders 12/16/15 $35.00 P2016Elder, Beverly 10/14/15 $10.00 P2016Elder, Beverly 11/14/15 $10.00 P2016Elder, Beverly 12/13/15 $25.00 P2016Elder, Beverly 12/14/15 $10.00 P2016Elder, Beverly 12/30/15 $25.00 P2016Fasoli, Andrea 12/15/15 $50.00 P2016Ferrin, Donald 10/25/15 $100.00 P2016Ferrin, Donald 11/25/15 $100.00 P2016Ferrin, Donald 12/25/15 $100.00 P2016Fogelman, Jay 12/14/15 $50.00 P2016Fogelman, Jay 12/29/15 $50.00 P2016Fukugaki, Alisaun 10/13/15 $250.00 P2016Gat, Yoram 12/31/15 $50.00 P2016Gebhardt, Gary 12/28/15 $250.00 P2016Gentry, Sean 10/7/15 $10.00 P2016George, Susan 12/31/15 $25.00 P2016Gershuny, Henny Lee 10/6/15 $100.00 P2016Gershuny, Henny Lee 11/6/15 $100.00 P2016
Attachment Page 29 of 37
Image# 201602110300035023
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionGershuny, Henny Lee 12/6/15 $100.00 P2016Gershuny, Henny Lee 12/21/15 $250.00 P2016Gershuny, Henny Lee 12/30/15 $100.00 P2016Good, Dan 12/17/15 $100.00 P2016Good, Dan 12/23/15 $100.00 P2016Goodman, Bradley 12/30/15 $100.00 P2016Graves, John 11/23/15 $50.00 P2016Graves, John 11/28/15 $25.00 P2016Graves, John 12/28/15 $25.00 P2016Grindberg, Rashel 10/14/15 $500.00 P2016Grinstead, Charles 10/4/15 $50.00 P2016Grinstead, Charles 11/4/15 $50.00 P2016Grinstead, Charles 12/4/15 $50.00 P2016Groves, Alan 12/1/15 $35.00 P2016Gutry, Kylie 10/24/15 $500.00 P2016Gutry, Kylie 11/24/15 $500.00 P2016Hammond, Matthew 11/28/15 $100.00 P2016Handayani, Pymma Zatya 10/21/15 $100.00 P2016Hardeng, Erik 11/2/15 $100.00 P2016Hardeng, Erik 11/16/15 $100.00 P2016Harrick, Mark 10/8/15 $50.00 P2016Harrick, Mark 11/8/15 $50.00 P2016Hatley, John 12/13/15 $50.00 P2016Hedrick, Walter 12/14/15 $250.00 P2016Higgins, Craig 11/4/15 $250.00 P2016Higgins, Craig 12/28/15 $250.00 P2016Hitzhusen, Michael 12/28/15 $180.00 P2016Hodge, Mark 12/22/15 $50.00 P2016Hyerle, William 11/3/15 $10.00 P2016Jacobsen, Amanda 11/4/15 $250.00 P2016Jacobsen, Amanda 11/5/15 $27.64 P2016Jacobsen, Amanda 11/8/15 $107.68 P2016Kaufmann, Karl 10/18/15 $1,500.00 P2016Kelly, Margaret 11/29/15 $5.00 P2016Kelly, Margaret 12/12/15 $10.00 P2016Kelly, Margaret 12/16/15 $10.00 P2016Kelly, Margaret 12/18/15 $30.00 P2016Kelly, Margaret 12/21/15 $1.50 P2016Kelly, Margaret 12/28/15 $15.00 P2016Kelly, Margaret 12/31/15 $15.00 P2016
Attachment Page 30 of 37
Image# 201602110300035024
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionKent, Douglas 10/30/15 $50.00 P2016Kent, Douglas 11/30/15 $50.00 P2016Kent, Douglas 12/16/15 $10.00 P2016Kent, Douglas 12/30/15 $50.00 P2016Kenyon, Janis 10/30/15 $50.00 P2016Kenyon, Janis 11/30/15 $50.00 P2016Kenyon, Janis 12/15/15 $50.00 P2016Kenyon, Janis 12/30/15 $50.00 P2016Kenyon, Janis 12/31/15 $25.00 P2016Kenyon, Janis 12/31/15 $3.00 P2016Kim, Terence 10/14/15 $100.00 P2016Korda, Niki 10/19/15 $250.00 P2016Korda, Niki 12/16/15 $100.00 P2016Kraybill, Christopher 12/31/15 $100.00 P2016Krone, James 12/31/15 $25.00 P2016Ledrappier, Francois 12/18/15 $250.00 P2016Leiseca, Michael 12/28/15 $25.00 P2016Levene, Ingrid 11/17/15 $50.00 P2016Levene, Ingrid 11/17/15 $50.00 P2016Levene, Ingrid 11/17/15 $50.00 P2016Levene, Ingrid 12/14/15 $50.00 P2016Lhernould, Brooke 12/20/15 $500.00 P2016Littlewood, Katherine 10/26/15 $250.00 P2016Littlewood, Katherine 11/26/15 $250.00 P2016Littlewood, Katherine 12/26/15 $250.00 P2016Littlewood, Katherine 12/31/15 $700.00 P2016Lovering, Grant 10/5/15 $25.00 P2016Lovering, Grant 11/5/15 $35.00 P2016Lovering, Grant 12/14/15 $10.00 P2016Lovering, Grant 12/20/15 $25.00 P2016Lovering, Grant 12/20/15 $15.00 P2016Lovering, Grant 12/28/15 $25.00 P2016Luzi Steiner, Raquel 10/26/15 $50.00 P2016Luzi Steiner, Raquel 11/26/15 $50.00 P2016Luzi Steiner, Raquel 12/26/15 $50.00 P2016Maniaits, Lydia 10/1/15 $50.00 P2016Mathieu, Cheryl 12/27/15 $35.00 P2016Mathieu, Cheryl 12/28/15 $100.00 P2016Mathieu, Cheryl 12/31/15 $100.00 P2016McCreery, John 10/1/15 $50.00 P2016
Attachment Page 31 of 37
Image# 201602110300035025
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionMcCreery, John 11/1/15 $50.00 P2016McCreery, John 12/1/15 $50.00 P2016McDaniel, Robert 10/13/15 $25.00 P2016McDaniel, Robert 11/13/15 $25.00 P2016McDaniel, Robert 12/13/15 $25.00 P2016McDaniel, Robert 12/29/15 $100.00 P2016McManus, Deaglan 12/31/15 $500.00 P2016McNamara, Thomas 12/16/15 $100.00 P2016McNamara, Thomas 12/16/15 $100.00 P2016McQuaite, Kim 10/2/15 $35.00 P2016McQuaite, Kim 11/2/15 $35.00 P2016McQuaite, Kim 12/2/15 $35.00 P2016Mehler, Ernest 10/9/15 $50.00 P2016Mehler, Ernest 12/31/15 $150.00 P2016Mesdag, Rustyn 12/12/15 $500.00 P2016Miller, Stephanie 10/2/15 $300.00 P2016Mills, Mike 10/1/15 $50.00 P2016Mills, Mike 11/1/15 $50.00 P2016Mills, Mike 12/1/15 $50.00 P2016Moon, Clive 12/31/15 $50.00 P2016Mooney, Travis 10/22/15 $100.00 P2016Mooney, Travis 12/31/15 $100.00 P2016Morrissey, Kelly 11/14/15 $10.00 P2016Morrissey, Kelly 11/21/15 $50.00 P2016Morrissey, Kelly 12/8/15 $31.80 P2016Morrissey, Kelly 12/9/15 $15.00 P2016Morrissey, Kelly 12/15/15 $25.00 P2016Morrissey, Kelly 12/18/15 $12.18 P2016Morrissey, Kelly 12/21/15 $50.00 P2016Morrissey, Kelly 12/28/15 $250.00 P2016Morrissey, Kelly 12/28/15 $250.00 P2016Newman, Charles 10/31/15 $54.50 P2016Nicolai, David 10/8/15 $250.00 P2016Nordstrom, Darla 10/11/15 $35.00 P2016Nordstrom, Darla 11/11/15 $35.00 P2016Nordstrom, Darla 12/11/15 $35.00 P2016Normand, Laurent 12/1/15 $50.00 P2016Painter, John 10/9/15 $35.00 P2016Painter, John 10/15/15 $35.00 P2016Painter, John 10/30/15 $128.27 P2016
Attachment Page 32 of 37
Image# 201602110300035026
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionPainter, John 11/1/15 $63.99 P2016Painter, John 11/5/15 $35.00 P2016Painter, John 11/9/15 $35.00 P2016Painter, John 12/9/15 $35.00 P2016Painter, John 12/18/15 $50.00 P2016Painter, John 12/30/15 $50.00 P2016Peacock, David 11/15/15 $500.00 P2016Pepper, Analee 10/18/15 $50.00 P2016Pepper, Analee 11/18/15 $50.00 P2016Pepper, Analee 11/21/15 $64.53 P2016Pepper, Analee 12/18/15 $50.00 P2016Peterson, Linn 10/14/15 $50.00 P2016Peterson, Linn 11/14/15 $50.00 P2016Peterson, Linn 12/14/15 $50.00 P2016Petzke, Elizabeth 12/30/15 $250.00 P2016Phillips, Ronald 11/5/15 $100.00 P2016Phillips, Ronald 11/5/15 $25.00 P2016Pierre, Helene 10/4/15 $250.00 P2016Pierre, Helene 10/8/15 $25.00 P2016Piper, Jane 12/31/15 $100.00 P2016Policheri, Victor 12/28/15 $150.00 P2016Price, Pamela 12/28/15 $50.00 P2016Reckert, Nicholas 10/4/15 $500.00 P2016Richins, Randal 10/29/15 $100.00 P2016Richins, Randal 11/29/15 $100.00 P2016Richins, Randal 12/29/15 $100.00 P2016Ridings, Daniel 10/13/15 $25.00 P2016Ridings, Daniel 11/13/15 $25.00 P2016Ridings, Daniel 12/13/15 $25.00 P2016Riley, Christopher 10/15/15 $10.00 P2016Riley, Christopher 11/15/15 $10.00 P2016Riley, Christopher 12/15/15 $10.00 P2016Riley, Christopher 12/31/15 $10.00 P2016Robbins, Edward 12/17/15 $100.00 P2016Rockwell, Elsie 12/9/15 $100.00 P2016Rockwell, Elsie 12/28/15 $100.00 P2016Rohrmayer, Joshua 10/2/15 $100.00 P2016Rohrmayer, Joshua 11/2/15 $100.00 P2016Rohrmayer, Joshua 12/2/15 $100.00 P2016Ross-Booker, Chaia 12/8/15 $20.00 P2016
Attachment Page 33 of 37
Image# 201602110300035027
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionRoss-Booker, Chaia 12/14/15 $5.00 P2016Ross-Booker, Chaia 12/17/15 $1.50 P2016Sachs, Jonathan 11/6/15 $10.00 P2016Sachs, Jonathan 12/3/15 $50.00 P2016Savage, Susan 12/30/15 $100.00 P2016Schlaff, Jonathan 10/27/15 $250.00 P2016Schlaff, Jonathan 11/27/15 $250.00 P2016Schlaff, Jonathan 12/27/15 $250.00 P2016Sever, Michael 10/12/15 $250.00 P2016Sharif, Tahir 12/5/15 $225.36 P2016Sharon, Ossie 10/7/15 $50.00 P2016Sharon, Ossie 11/7/15 $50.00 P2016Sharon, Ossie 12/7/15 $50.00 P2016Sherlock, William 12/19/15 $50.00 P2016Shuler, Thomas 11/14/15 $35.00 P2016Shuler, Thomas 12/14/15 $35.00 P2016Siebert, Sophie 10/5/15 $250.00 P2016Skaw, Danielle 12/12/15 $10.00 P2016Skaw, Danielle 12/19/15 $20.00 P2016Skaw, Danielle 12/20/15 $10.00 P2016Sklower, Jedediah 10/13/15 $220.00 P2016Sklower, Jedediah 10/13/15 $10.00 P2016Smotricz, Carl 11/27/15 $1,000.00 P2016Stapleton, Stephen 12/7/15 $250.00 P2016Steinberger, Cynthia 10/7/15 $100.00 P2016Steinberger, Cynthia 10/29/15 $35.00 P2016Steinberger, Cynthia 10/29/15 $30.00 P2016Steinberger, Cynthia 11/7/15 $100.00 P2016Steinberger, Cynthia 12/7/15 $100.00 P2016Stender, Neal A. 12/20/15 $125.00 P2016Stephan, Daniel 12/15/15 $50.00 P2016Stephan, Daniel 12/15/15 $50.00 P2016Stores, Bruce 11/4/15 $100.00 P2016Stores, Bruce 12/15/15 $100.00 P2016Stotmeister, Katja 12/17/15 $350.00 P2016Swift, Susan 12/15/15 $50.00 P2016Swift, Susan 12/31/15 $50.00 P2016Tabick, Larry 10/12/15 $50.00 P2016Tabick, Larry 12/21/15 $50.00 P2016Tabick, Larry 12/21/15 $50.00 P2016
Attachment Page 34 of 37
Image# 201602110300035028
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionThater, Bradley 11/22/15 $100.00 P2016Thater, Bradley 12/22/15 $100.00 P2016Thater, Bradley 12/28/15 $10.00 P2016Thater, Bradley 12/28/15 $100.00 P2016Thayer, Donnette 12/22/15 $25.00 P2016Thompson, David 10/12/15 $250.00 P2016Tipperman, Mark 11/8/15 $100.00 P2016Tipperman, Mark 12/22/15 $100.00 P2016Tokumitsu, Miya 12/16/15 $35.00 P2016Tseng, Sarah 11/29/15 $30.00 P2016Tseng, Sarah 12/16/15 $10.00 P2016Tseng, Sarah 12/16/15 $10.00 P2016Tseng, Sarah 12/29/15 $30.00 P2016Ujayli, Alaa 12/22/15 $1,000.00 P2016Van de Wint, Jay 10/8/15 $35.00 P2016Van de Wint, Jay 10/14/15 $35.00 P2016Van de Wint, Jay 10/28/15 $35.00 P2016Van de Wint, Jay 11/28/15 $35.00 P2016Van de Wint, Jay 12/7/15 $35.00 P2016Van de Wint, Jay 12/16/15 $10.00 P2016Van de Wint, Jay 12/18/15 $35.00 P2016Van de Wint, Jay 12/28/15 $10.00 P2016Van de Wint, Jay 12/29/15 $10.00 P2016Van de Wint, Jay 12/31/15 $10.00 P2016Van de Wint, Jay 12/31/15 $10.00 P2016Van Drasek, Dean 12/18/15 $50.00 P2016Waage, Aleksander 11/26/15 $15.00 P2016Waage, Aleksander 11/26/15 $15.00 P2016Waage, Aleksander 12/18/15 $50.00 P2016Waage, Aleksander 12/26/15 $15.00 P2016Waage, Aleksander 12/26/15 $15.00 P2016Wang, Abigail Yue 12/20/15 $50.00 P2016Wapshall, Terrance 11/2/15 $1,000.00 P2016Westbrook, Russell 10/31/15 $250.00 P2016Westbrook, Russell 12/21/15 $50.00 P2016Whitaker, Patrick 10/1/15 $250.00 P2016Whyte, Michael 10/2/15 $50.00 P2016Whyte, Michael 12/14/15 $100.00 P2016Wilcox, Robert 10/13/15 $100.00 P2016Wilcox, Robert 11/13/15 $100.00 P2016
Attachment Page 35 of 37
Image# 201602110300035029
Excessive, Prohibited, and Impermissible ContributionsBernie 2016 (C00577130)
Contributor Name Date Amount ElectionWilcox, Robert 12/13/15 $100.00 P2016Windel, Aaron 12/29/15 $100.00 P2016Windel, Aaron 12/31/15 $150.00 P2016Winslow, Jeff 11/4/15 $100.00 P2016Winslow, Jeff 12/5/15 $100.00 P2016Wise, Sam 11/6/15 $40.00 P2016Wise, Sam 12/6/15 $40.00 P2016Woolworth, Frederick 10/22/15 $35.00 P2016Woolworth, Frederick 11/22/15 $35.00 P2016Woolworth, Frederick 12/22/15 $35.00 P2016Woudenberg, Susan 10/2/15 $50.00 P2016Woudenberg, Susan 11/2/15 $50.00 P2016Wyman, Tracy 12/31/15 $100.00 P2016Yeager, Elyse 12/14/15 $50.00 P2016
Attachment Page 36 of 37
Image# 201602110300035030
Incorrectly Reported DisbursementsBernie 2016 (C00577130)
Name Date Amount Purpose
Clancy, Ann 10/6/15 $243.70 Staff Reimbursement
Farrell, James 10/26/15 $187.03 Staff Reimbursement
Harris, Megan 12/2/15 $206.62 Staff Reimbursement
Heald, Ellyn 10/18/15 $151.43 Staff Reimbursement
Huck, Justin 11/19/15 $358.86 Staff Reimbursement
Huck, Justin 12/1/15 $121.90 Staff Reimbursement
Johnson, Emily 12/15/15 $147.36 Staff Reimbursement
Keefe, Kevin 12/30/15 $479.39 Staff Reimbursement
Lewis, Elizabeth 10/8/15 $123.54 Staff Reimbursement
Madigan, Caithlin 10/6/15 $200.87 Staff Reimbursement
McCurdy, Kelly 12/22/15 $660.83 Staff Reimbursement
Nevitt, Laura 12/30/15 $120.31 Staff Reimbursement
Penfield, Tyler 10/18/15 $222.09 Staff Reimbursement
Posner, Olivia 10/8/15 $258.48 Staff Reimbursement
Ryea, Samantha 10/18/15 $234.40 Staff Reimbursement
Stern, Ryan 11/19/15 $199.16 Staff Reimbursement
Thomas, Karina 10/26/15 $218.84 Staff Reimbursement
Name Date Amount Purpose
Cavanagh, Emily 12/11/15 $1,041.51 Travel Reimbursement
Ferrell, Morris 11/19/15 $943.13 Travel Reimbursement
Ferrell, Morris 12/3/15 $600.38 Travel Reimbursement
Ferrell, Morris 12/9/15 $601.54 Travel Reimbursement
Keefe, Kevin 12/11/15 $4,189.96 Travel Reimbursement
Trent, Corbin 12/30/15 $554.20 Travel Reimbursement
Turner, Frank 12/22/15 $1,302.52 Travel Reimbursement
Reimbursements to Individuals for Non-Travel Purposes
Reimbursements to Individuals for Travel Purposes
Attachment Page 37 of 37