Solicitation Log for Palm Beach Economic Crime Unit {Not-For-Profit Organization)

Person being solicited Company Name Date Solicited Item/ Amount Peldged Event Solicited amount

T any Chateavert Par 3 Golf Course 7/28/15 Foursome 150.00 PBECU 16th Annual Golf October 17, 2015

Sean McCabe Trump International 7/28/15 Foursome 2500.00 PBECU 16th Annual Golf Tournament I October 17, 2015

Dr. Joe Nasser Nasser Dental 8/10/15 Sponsor 150.00 PBECU 16th Annual Golf Tournament

Elmer Gudger Atlantic National Golf 8/24/15 Foursome 180.00 PBECU 16th Annual Golf Tournament

Mr. Luca Pyure A veda Salon 9/20/15 Gift Certificate 100.00 PBECU 16TH Annual Golf Tournament

Daniel Valdes Premiere Beverage 9/15/15 Gift Bottles 300.00 PBECU 16th Annual Tournament

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: Total amounts: # of solicitations= ~ -

Name (Official or Employee): Lucy Rodriguez jo-14-15

Since 1985 t/U CJJafm (}3eacli P.cotwmic Crime Vnit lias assisted wca' state, atuf jetferaf Caw enforcement atuf financial institutions to train investitfators to identify, investi{Jate, atuf prosecute economic crimes in Soutli Pwritfa. P.acli year t/U cpafm (}3eacli P.cOtwmic Crime Vnit provit{es more

tlian 1,000 liours of training for Caw enforcement tliroUfJii an annual seminar, montli~ meeti11fJs, atuf itufepetufent trainino seminars atuf conferences to com6at financia{ crimes in Soutli PfmUfa.

Tlie p:flECV is a 501 (c)(3) organization, created and supported 6y faw enforcement, financia[ institutions, Coca[ 6usinesses, and citizens. Contri6utions may 6e t~ deducti6fe.

rrfi.e Pountains Country C{u6 4476 Pountains CDrive La~ 'Worth, p{oritfa

CEntrance is just west of Jog CJ?pad on £ak..§ Wortli CJ(oad

(R§gistration 7:30 am SliotgunStart 8:30am

Cost $125 per person indudes golf, a continenta[ 6rea!ifast, [uncfi, and unlimited 6everages tlirougfi tlie day. CJ?,gfjfes and Prizes induding tlie cfiance to win a Poursome at 'Tromp International qoff C{u6 ($2,500.00 value).

Golfer #1

#2

#3

Golfer#4

List Golfers Below (Please include phone number and e-mail addresses)

remit payments in the form of a check or money order to:

Palm Beach Economic Crime Unit,

For more information on registration and sponsorships please contact the Golf Chairs

PO BOX 16382, West Palm Beach, Florida 33416 Kelli White, 561-688-4056, whitek@pbso.org

John Konopka, John.Konopka@myfloridalegal.com

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BY CALLING TOLL-FREE WITHIN THE STATE. REGISTRATION DOES NOT IMPLY ENDORSEMENT, APPROVAL, OR RECOMMENDATION BY THE

STATE. 1-800-HELP-FLA (435- 7352) ALL CONTRIBUTIONS ARE MAINTAINED AND DISTRIBUTED BY THIS ORGANIZA TJON

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