state of florida florida elections commission€¦ · official record of the hearing, the...
TRANSCRIPT
In Re: Maria Vickers-Henry
TO: Maria Vickers-Herny 1241 S. Kirkman Road Apt 1145 Orlando, FL 32811
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
Case No.: FEC 13-057
Division of Elections 500 S Bronough Street Room316 I allahassee, FL 32399
NOTICE OF HEARING (INFORMAL HEARING)
A heating will be held in this case before the Flotida Elections Commission on August 6, 2014, at 8:30 am, or as soon thereafter as the parties can be heard, at the following location: Senate Office Building, Room S-110, 404 South Monroe Stt eet, I allahassee, FL 32399
Failure to appear in accordance with this notice will constitute a waiver of your right to pa1ticipate in the heating Continuances will be granted only upon a showing of good cause.
This hearing will be conducted pursuant to Section 106.25, Florida Statutes, which governs your pa1ticipation as follows:
If you are the Respondent, you may attend the hearing, and you 01 your attorney will have 5 minutes to present yom case to the Commission. However, some cases (including those in which consent 01ders 01 recommendations fo1 no probable cause are being considered) may be decided by an en masse vote and, unless you request to be heard 01 the Commission requests that your case be considered separately on the day of the hearing, yom case will not be individually heaid.
If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission. In addition, some cases (including those in which consent orders 01 1ecommendations fo1 no p1obable cause aie being considered) may be decided by an en masse vote and, unless the Respondent requests to be heard m the Commission requests that the case be considered separntely on the day of the hearing, the case will not be individually heard.
If you are an Appellant, and you have requested a hearing, you may attend the heaiing, and you or yom attorney will have 5 minutes to present your case to the Commission.
Please be advised that both confidential and public cases are scheduled to be heaid by the Florida Elections Commission on this date As an Appellant, Respondent 01 Complainant in one case, you will not be pe1mitted to attend the hearings on other confidential cases
The Commission will electionically record the meeting. Although the Commission's recording is considered the official record of the hearing, the Respondent may provide, at his own expense, a certified comt reporte1 to also record the hearing
If you require an accommodation due to a disability, contact Donna Malphms at (850) 922-4539 or by mail at I 07 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing
See further instructions on the reverse side ..
}!_my :MCKeever 'Toman Executive Director Florida Elections Commission July 16, 2014
Please refor to the information below for further instructions related to your particular hearing:
If this is a hearing to consider an appeal from an automatic fine, the Filing Officer has imposed a fine on you for your failure to file a campaign treasurer's report on the designated due date and, by filing an appeal, you have asked the Commission to consider either (1) that the report was in fact timely filed; or (2) that there were unusual circumstances that excused the failure to file the report timely. You are required to prove your case. If the Commission finds that the report was filed timely or that there were unusual circumstances that excused the failure, it may waive the fine, in whole or in part The Commission may reduce a fine after considering the factors in Section 106.265, Florida Statutes .. If the Commission finds that the report was not timely filed and there were no unusual circumstances, the fine will be upheld
If this is a hearing to consider a consent order before a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order If the Commission accepts the consent order, the case will be closed and become public If the Commission rejects the consent order or does not make a decision to accept or deny the consent oi:der, the case will remain confidential, unless confidentiality has been waived
If this is a hearing to consider a consent order after a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order .. If the Commission accepts the consent order, the case will be closed If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the Respondent will be entitled to another hearing to determine if the Respondent committed the violation(s) alleged
If this is a probable cause hearing, the Commission will decide if there is probable cause to believe that the Respondent committed a violation of Florida's election laws. Respondent should be prepared to explain how the staff in its recommendation incorrectly applied the law to the facts of the case Respondent may not testif;, call others to testifj;, or introduce any documentary or other evidence at the probable cause hearing The Commission will only decide whether Respondent should be charged with a violation and, befo1e the Commission determines whether a violation has occurred or a fine should be imposed, Respondent will have an opportunity for another hearing at which evidence may be introduced
If this is an informal hearing, it will be conducted pursuant Sections 120 . .569 and 1205'7(2), Florida Statutes; Chapter 28 and Commission Rule 2B-l 004, Florida Administrative Code. At the hearing, the Commission will decide whether the Respondent committed the violation(s) charged in the Order of Probable Cause. The Respondent will be pe1mitted to testify Howeve1 the Respondent may not call witnesses to testify
Respondent may argue why the established facts in the Staff Recommendation do not support the violations charged in the 01der of Probable Cause At Respondent's request, the Commission may determine whether Respondent's actions in the case were willful The Respondent may also address the appropriateness of the recommended fine If Respondent claims that his limited resources make him unable to pay the statutory fine, he must provide the Commission with written proof of his financial resources at the hearing A financial affidavit form is available from the Commission Clerk.
30 April 2014
Maria Vickers -Henry
1241 5 Kirkman Rd Apt 1145
Orlando, FL 32811
To whom it may concern;
First I would like to start by apologizing for the tardiness of this letter and the enclosed Affidavit of
Financial Support In the past three months I have experienced the loss of both my mother-in- law
shortly followed by the passing of my grandmother. While I do work full time I am experiencing
financial hardship as I have two children under the age of 4 years old who are both in daycare fulltime
and my total income does not support my total debts per month I would like to ask that if penalty is
imposed after determination from the Commissioner to please consider a payment plan
In addition, I would like to request that FEC Case No 13-021 be postponed and to be combined with
another case that I have going before the Commissioner as both cases are dealing with the same matter ..
Again, I am truly sorry for the tardiness of this letter
Thank you for your consideration,
\{YlevtJa_, ()H!~ ~/r' Maria Vickers-Henry {_j
The Florida Elections Commission has issued an Order of Probable Cause in your case If you would like the Commission to consider your finances for the purpose of mitigation at the hearing in this case, please complete the enclosed Financial Affidavit Please keep in mind, any and all information you provide below must be verified by submitting supporting documentation If you fail to return the financial affidavit below along with any supporting documentation within 30 days, the Commission will presume that you are not raising financial hatdship in this matter
AFFIDAVIT OF FINANCIAL SUPPORT
I, fVIJ.r! Ci R. \/1 ck us · /-khl'Ci , Respondent in FEC Case No. 13 ,. () 2/ , state: 1 I have Z:: dependents. (Do nbt include children not lMng at home and do not include a working •pouse or yow self)
2 I have a take home income of $ <f4 0 ___ paid: ( ) weekly <>§every two weeks () semi-· monthly ( ) monthly ()yearly (Take home income equal~ sala.~:Y wage~, bonuses, commissions, allowances, ove1time_ tips and similar payments, minus deductions required by law and other court-ordered support payments)
l Place of E.ml))oyment. ,.;F:-::,/ O':or':;1c:;cl:::;':::1;---;;':F='~~""'-Add1ess: '100 Win. e.::;r~e,~~~..!-\~~=,.,--
.. ='1faT n - . l.
4 I have other income paid: ()weekly ()every two weeks ()semi-monthly ()monthly () yeatly.
(Circle 'Yes and fill m the amount if you have this kind of mcome. otherwise circle "No")
- Social Security benefits?- :=-:-T= YES o O• $
-Veterans' benefits? _ ---------==-YES ~rNO $ -------·---Unemployment compensation? YES or $
Child support or regular support from family YES or<l:!.§;;-··-'-$------·----members/soouse?
Workers compensation? $ ----Rental income? $
·~-Retire1nent/ Pensions? $
Dividends or interest? $
Trusts/ Gifts? ';,4'----1-$
----""""---1-------------1 $
'-· ---------Any other income not on the list?
to p1ov1de additional information)
·-- ·-----Y~or\>(]Q'\ Cash? $ -iYES'-'r N-Cl $ Savings? --
Bank account(s)]_ <Y1"<l>orNO $ ----·--- --2lJ2Q__ __ _
2:2_L_?;f5 __ Stocks/ Bonds? YES or(t\0) $ ·-· -·--------Money m!!!'ket accounts? YES oKNO) $ -
a Certificates of deposit or Equity* in real YES or~ $
estate (excluding homestead) if yes, please list the address of this proper(y below. _.., ____ -----·--·---
5 I have other assets: (Circle "yes" and fill in the value of the property, otherwise circle "No", use the back
---------··---··--------------· ---·-··--------, -----
b Equity* in motor vehicles/boats/other (y_E or NO $ tangible property expectancy in an interest in such property?) if yes, please list the informationfm this property below.
*Equity means value minus loans
----··---...... __ _ b List the year/make/model & tag#:
cvr·ren+-J~,Q dealtr.c;h!_e clu-e. fv reco....lf .... Check one: I ()DO 9(l DO NOT expect to receive more assets in the near future The asset is
6 I have total liabilities and debts of$ ~,lJCC { ~C as follows:
,_, q20- IOJ<J(IA~-fUS -""'~~..,,- _ - d Motor Vehicle$ Credit Cards$ Medical bills$ --- Costs of medicine$ ·--
Child Suppmtpaict direct$ -· Other$ 80BO·· lrfLl~:C;;:), Id. care 6C1'$1 l='oDd~ 7 I have a private lawyer in this case Yes No j(__ · Aurc I n:SO'l'OnC{'i S·r(Jder\T'
/,_ l)(J, (i 'j 8 I receive: (Circle 'Ye1" or "No") Tempora1y Assistance fo1 Needy Families-· Cash Assistance Poverty -related Veterans' Benefits
Yes Yes Yes Supplemental Security Income (SS!)
OATH STAIE OF FLO~IDA COUNTY OF \.) (0.rtJ.t I swear or alfirm that the above information is true and correct to the best of my knowledge
~ R u1cJM.1.Jd£JU1;1J Signature of Respondent U
Sworn to and subsctibed befo1e me this.&' a·rl.. day of
--+-/----·-· _,, ___ ,20_Llj_
~'.e ~~./~ . Si ~re of OfficeAuthorized to Administer Oaths or Notary public.
l'"y p(/ J . .,o~~<'<> erem1ah E Campbell ~ \) • State of Florida :;,~OF •'-o<?-~ My Commission Expires 10/8/201 yrin~--Type, or Stamp CommissionedName ofNotaryPublic
Commission No FF 61197 Personally Known __ Or Produced Identification --~ Type ofldentification Producedz:/.0-,;a<, h~)ok.~~e
Wells Fargo Account Activity
·--)
Wells Fargo Online0
Account Activity
WELLS FARGO AT WORK(SM) CHECKING
Activity Summary
.9!:!r.i:~n~ .~.~t~g .~.?..1~.r:i~ Pending Withdrawals/ Debits
Pending Deposits/ Credits
Available Balance
Transactions
Show: for Last 90 Days
Date .i. Description
Pending Transactions Noto: Amounts may change
$249 29
.. $21.94
$0.00
$227 35
05101114 CHKCARDDEMOCRACY ENGINE LLC WASHINGTON DC
05/01/14 FL MAITLAND ORLANDO FL
05/01/14 CHICK-FIL··A #01 ORLANDO FL ······-····························-·····················
05/01/14 MCDONALD'S F202 ORLANDO FL
Postod Transactions
04/30/14 SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
04130/14 POS PURCHASE - CLEAN CLEANERS ORLANDO Fl 6313 00384120777026758
04130/14 CHECK CRO PURCHASE 04/30 DRl .. MICROSOFT HUP http:/lsuppor MN 4 73702XXX.XXX6313 4641197 40733607 ?MCC::-4816
CHECK CRO PURCHASE 04/28 SHELL OIL 57542483 ORLANDO FL 473702XXXXXX.6313 384118804733945 ?MCC=5542
Or1ando Utl!itie PAYMENT 140427 3964804989 Vickers-Henry.Maria ·················+··· ... 04/29114
04/28/14
04/28/14
04/28/14
04/28/14
04128/14
04128/14
04128/14
04/28/14
04/28/14
04/28114
POS PURCHASE· FAMILY DOLLAR 6536 ORLANDO FL 6313 00384119608136990
SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
POS PURCHASE· SHELL Service Station ORLANDO FL 6313 00384118801757755
POS PURCHASE .. Wal Mart Super Center ORLANDO FL 6313 00000000454578333
POS PURCHASE· FRESHFIELDS ORLANDO ORLANDO FL 6313 00384116661387447
POS PURCHASE· THE CHILDREN$ PLACE 1 OCOEE FL 6313 00464116603865186
PCS PURCHASE· .JCPENNEY STORE 2722 OCOEE FL 6313 00384116593215759
POS PURCHASE· MURPHY6707ATWALMRT ORLANDO FL 6313 00304116528968255
CHECK CRD PURCHASE 04126 MCDONALDS F26548 ORLANDO FL 473702XXXXXX6313 584116505947438 ?MCC=5814
RECUR DEBIT CRD PMT04f26AT&T"BILL PAYMENT 800·288·2020 TX 473702XXXXXX6313 584116478532293 ?MCC=4814
CHECK CRD PURCHASE 04f25 FL MAITLAND ORLANDO FL 473702XXXXXX6313 084115469145565 ?MCC=5999
04125114 SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
04125/14 WITHDRAWAL MADE IN A BRANCH/STORE
04125/14 POS PURCHASE· TARGET T2264 TARGET T2 WINTER GAROENFL 6313 00584115676576548
04125/14 l ONLINE TRANSFER TO HENRY J REF #IBE8FFF7Y2 CHECKING VIA MOBILE
! Totals '
Deposits I Credits
.] '"' ···~-···
$7,867 .. 94
https://online.,wellsfargo,.com/das/cgi-bin/sessioncgi?sessargs=StKbl vZDVf,
Page 1 of5
Withdrawals I Debits
$500
$6.94
$543
$457
$300
$8.31:
$995'
$3014 !
$373'
$6.33
$5010
$11 38
$300
$350 00
$22 38 i
$6000
$7,805.07
5/1/2014
Wells Fargo Account Activity
Date .:. Description
L---·--·-···J ....•........ ··-···· ·······- ·-····-···--···-· .... --·····------ ..... 04/25114 CHECK CRD PURCHASE 04124 STARBUCKS #08337 0 Orlando FL 473702XXXXX.X6313
464115028173450 ?MCC>=5814
04125114 CHECK CRD PURCHASE 04/24 ENTERPRISE RENT-A- ORLANDO FL 473702XXXXX.X6313 584114737394903 ?MCC=3405
04125/14 AH$-S INC DBA FL PAYROLL XXXXX4296 VICKERS-HENRY.MARIA RE
04/24/14 WITHDRAWAL MADE IN A BRANCH/STORE
04/23/14 SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
04123114 CHECK CRD PURCHASE 04/22 PROGRESSIVE •1NSUR 800-776-473'7 OH 473702XXX.XXX6313 464112663407547 7MCC=6300
04/23/14 CHECK CRD PURCHASE 04/21 SUBWAY 0031 ORLANDO FL 473702XXXXXX6313 464111836075879 ?MCC=5814
04123/14 CHECK CRD PURCHASE 04/21 Fl MAITLAND ORLANDO FL 473702XXXXXX6313 004111587749034 ?MCC=5999
04/22114 INTEREST PAYMENT
04122114 SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
04122/14 CHECK CRD PURCHASE 04/21 ANF GYROS AND GRIL ORLANDO FL 473702XXXX.XX6313 384111003027913 ?MCC=5812
04/22/14 CHECK CRD PURCHASE 04/21 CIRCLE K 2708961 ORLANDO FL 473702X.XXXXX6313 384111389987052 ?MCC=5541
04/22114 DEPOSIT MADE IN A BRANCH/STORE #727539337
04/22114 TELE· TRANSFER FR XXXXXX0954 REFERENCE# TFEQWN7FOS
04121114 POS PURCHASE .. PUBLIX SUPER MAR 2435 ORLANDO FL 6313 00384111822659262
04/21114 POS PURCHASE·· WALGREEN$ 920 S KIRKMA ORLANDO Fl 6313 00384111017354062
04/21/14 CHECK CRO PURCHASE 04120 SONIC DRIVE IN #44 ORLANDO Fl 473702XX.XXX.X6313 384110795918528 ?MCC::5814
04/21/14 POS PURCHASE • MURPHY6707A TWALMRT ORLANDO Fl 6313 00304110785870139
04/21/14 CHECK CRD PURCHASE 04/19 HUNGRY HOWlES #30 ORLANDO Fl 473702X.XXXXX6313 084110086490357 7MCC=5814
04/21/14 POS PURCHASE· ONCE UPON A CHILD OCOEE FL 6313 00000000540196801
04/21/14 POS PURCHASE· 7 ELEVEN ORLANDO FL.6313 00000000455430886
04/21/14 POS PURCHASE· 7 ELEVEN ORLANDO FL6313 00000000240267133
04/21/14 CHECK CRD PURCHASE 04/17 MCDONALDS F26548 ORLANDO FL 473702X.XXXXX6313 464108111429192 ?MCC=5814
04/21114 CHECK CRD PURCHASE 04/17 CHICK··FIL·A#1031 ORLANDO FL 473702XXXXXX6313 464107391503403 ?MCC=5814
04/21114 TELE· TRANSFER FR XXXX.XX0954 REFERENCE# TFEK4.JT638
04/18114 SAVE AS YOU GO TRANSFER DEBIT TO XXX.XXXXXXXX7748
04/18114 :' POS PURCHASE· ALO! 74010 0624 OCOEE FL 6313 00000000246619223
04/18/14 , POS PURCHASE·· WALGREENS 8802 WCOLON OCOEE FL 6313 00384108815599768 ••••• 1. ••.•.• ._ ...... - ............ _. ___ •
04/18/14 ' POS PURCHASE·· Wal Mart Super Center ORLANDO FL 6313 00000000542332195
04/18114 POS PURCHASE· TOYS R US OCOEE FL 6313 00304108625570227
04/18114 POS PURCHASE·· DOLLAR TREE4376 4600 ORLANDO FL 6313 00000000857762305
04/18114 ATM TRANSFER FROM SAVINGS· 2435 S HIAWASSEPUBUX SUPORLANOO Fl 6313 ' 00304108642705306
04/18114 'TELE-TRANSFER FR X.XXXXX0954 REFERENCE #TFEQW!v1HP4C
'NON-WF ATM BAL INQUIRY FEE· 04/18 MACH IDA027601 2435 S HtAWASSEPUBLIX i SUPORLANOO Fl6313
... ···--··-···--"·---- . ··- .. -·-·--.. ---·--· .. --~·---- - . " --- ·-•"•"' '"
] SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
i POS PURCHASE· ROSS STORES 239 ORLANDO FL 6313 00000000051195408
Deposits I Credits
$0.01
$160.00
$1,280 00
$100. 00
$30 00 !
$50 00:
Page 2 of5
Withdrawals I Ce bits
$10 00:
$3,00;
$128011
$10 65 !
$2 98 :'
$2 00
$14 90
$15 00
$24 26 i
$3 17 ~
$20.01 :
$8 51 :
$772 i
$10 59;
$11 17
$5 95 i $543 ,!
$5 00
$23 26;
$6.56
$8.30
$17 87
$13 52 :
$2 00'
$4 00:
$20 23 --- "". ----·-··· ....•.. ••' ·-· _._ ___ ... --·········-···-··· ··-··- ···--------····-·····--··. ···-·-···-- .. -··········-··· ... .......•..... .... ........ . . ......••.. , .. ····-··························
$8 31
$7,867 .. 94 $7 805.07
https:// online. wellsfargo .com/das/cgi-bin/session .. cgi?sessargs=StKb lvZDV f:.. 5/1/2014
Wells Fargo Account Activity
-I i
-._]
~;i
i
[o;~;···;- -······· ·1·: ~~~:'.'..~.t'.::_____ . ·---· -·----· -· ____ ··-·······--------···- ___ _ 04/17/14 j CHECK CRD PURCHASE 04/15 FL MAITLAND ORLANDO FL 473702XXXXXX6313
! 164105486139914 ?MCC=5999 - . ·-·-------L .. ----~- ..... -·-·----------. 04117/14 i CHECKCRD PURCHASE 04115 HESS 09501 ORLANDO FL 473702XXXXXX6313
i 584105360563185 ?MCC=5542
04116114 --.l~~~-:~-~-.-~?.~- ~O TRANSFER O~-B~!-~?..-~.~~~- .. r ···04/16/:j-~ ! CHECK CRD PURCHASE 04/15 US DEPT OF EDU SQQ .. 872-5327 DC ) 473702XXXXXX6313 284105553764010 ?MCC=9399
04/16/14 ) CHECK CRD PURCHASE 04/14 CHICK-FIL-A #685 ORLANDO FL 473702XXXXXX6313 ' 584104547892404 ?MCC=5814
04115/14 SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX77 48
04115114 ?.~-~~~-o.:~~!~~e ._P~ YfV'.E~_T 14~~.~ :.396~~?:1_~~: ~~c-~~!~:~-~~~~aria _ .. _
04115/14 POS PURCHASE - ANNAS NAILS SPA ORLANDO FL 6313 00304105841458528
04/14114 SAVE AS YOU GO TRANSFER DEBIT TO XXXX:XXXXXXX.7748
04114114 POS PURCHASE - WINN DIXIE 21401 S ORLANDO FL 6313 00464104839411780 ····+··········· ........... -.•...... """'"""""""""'"••
04/14114 CHECK CRD PURCHASE 04/13 CAFE TU TU TANGO ORLANDO FL 473702XXXXXX.6313 584103058959571 ?MCC=5812
04/14114 PCS PURCHASE - HESS 09229 ORLANDO Fl 6313 00464103811438887
04114114 CHECK CRD PURCHASE 04113 FIVE GUYS-FL# 047 ORLANDO FL 473702XXXXXX6313 164103804865472 ?MCC=5814
04/14114
04114114
CHECKCRD PURCHASE 04113 PIE·FECTION BRAZIL ORLANDO FL 473702XXXXXX6313 164103797667483 ?MCC=5812
CHECK CRD PURCHASE 04113 SBARRO 781 ORLANDO FL 473702)()()()()()(6313 384103754889809 ?MCC=5814
04114/14 CHECK CRO PURCHASE 04/13 HOLIDAY MALL PHOTO ORLANDO FL 473702XXXXXX6313 304103743064570 ?MCC=7221
04/14114
04/14114
04/14114
~~4~~~~~~~~~~~8!=~~~3 SQ *THE SA-~~~~±b~~~-~~- .. ~-~---~~-37-~2~·~·3·1 .. ~-CHECK CRD PURCHASE 04/12 AIT"BILL PAYMENT 800-288 .. 2020 TX 473702XX.XXXX6313 384100038566715 ?MCC=4814
POS PURCHASE - T J T J fv'l.l>.XX KISSIMMEE FL 6313 00000000644759760 !·--
04/14/14
04/14114
04/14114
ATM WITHDRAWAL- 8801 WCOLONIAL DRIVE OCOEE FL 6313 0002605
NON-WELLS FARGO ATM TRANSACTION FEE
ATM \AJITHORAWAL .. 1201 Hiawassee CTVCOM Orlando FL 6313 00384102445083253
Deposits I Credits
Page 3 of5
Withdrawals I Debits
--- . -·+ ·-- -·· ··- ·-·--· --$3 99
$2003
$2.00 ....... -- ..................... -
. ·I-,
$42 00
$203'
$200
$5000
$32.00
$15 00
$3532
$87 75 :
$19 23 :
$40.00
$2 50
$2295 ............. ·········!· ········
-~
04/14114
04/14/14
04/14114
04114/14
04/11/14
04111/14
04111114
POS PURCHASE - 7 ELEVEN ORtANDO FL 6313 00000000331600646
CHECK CRO PURCHASE 04/11 ~! l PAYMfNI £100-288·2020 TX 473702XXXXXX6313 304102104326371 ?MCC=4814
CHECK CRD PURCHASE 04/11 PEI WE! #0174 ORlANDO FL 473702X.XXXXX6313 584102009792272 ?MCC=5814
CHECK CRO PURCHASE 04/11 FL MAITtAND ORlANDO FL 473702XXXXXX6313 084101469189524 ?MCC=5999
CHECK CRD PURCHASE 04/10 Fl MAITLAND ORLANDO Fl 473702XXXXXX6313 084100546631435 ?MCC=5999
NON··VVF ATM BAL INQUIRY FEE·· 04/12 MACH ID 2978901V 1201 Hiawassee CT VCOM Orlando Fl 6313
SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
Island Club WEB PMTS 041114 ODWN42 Vickers-Henry Maria !<ENT-POS PURCHASE -WHOLE FOODS MARK 8003 Orlando Fl 6313 00304102026271347
--······ j- __ ......
04/11/14 ., ·--·----·" ...
04/11/14
04111/14
PCS PURCHASE - 00088 Orlando Factor ORLANDO Fl 6313 00000000744362827
POS PURCHASE -WAL MART 1220 ORLANDO FL 6313 00000000241617607
Transfer in Branch/Store - From MARIA R VICKERS-HENRY DOA XXXXXX0057 6306 W COLONIAL DR ORlANOO FL
-·-- ·-·--·--·······--'··-··- . -·--04111114
Totals
Transfer in Branch/Store - From MARIA R VICKERS-HENRY ODA X.XXXXX0057 6306 W COLONIAL DR ORLANDO Fl
$499 !
$119 i
$200 ,!
$5322
$2817
$100000
$150 00'
$7,867.94 $7,805.07'
https://online .. wellsfargo .. com/das/cgi-bin/session.cgi?sessru:gs=StKbl vZDVf . 5/1/2014
Wells Fargo Account Activity
Date Description Deposits I Credits
Page 4 of 5
Withdrawals I Debits
.. ···-·· ----- --·------ ·-·-·····-i---·-····- ·-·-·-··· ·-·- ···---·- ..•. POS PURCHASE· MURPHY6707A1WAL ORLANDO FL 6313 00000000043047594
04/11/14 CHECK CRD PURCHASE 04/09 Fl. MAITLAND ORLANDO FL 413702XXXXXX.6313 004099620048377 ?MCC=5999
CHECK CRO PURCHASE 04/09 Fl MAITLAND ORLANDO Ft. 473702XXXX.XX6313 284099449432994 ?MCC=5999
AHS-S INC OBA FL PAYROLL XXXXX4296 VICKERS-HENRY MARIA RE
SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
RECUR DEBIT CRD PMT04/09 NETFLIX COM NETFUX COM CA 473702XXXXXX6313 384099442062533 ?MCC=5968
04/09/14 SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
04/09/14 POS PURCHASE- PUBLIX SUPER MAR 2435 ORLANDO FL6313 00304099858947463
04/09/14 ATM WITHDRAWAL- 637'9 WCOLONIAL DR ORLANDO FL6313 0005685
04109/14 TELE-TRANSFER TO CHECKING XXXXXX8105 REFERENCE# TFEG705PSZ
04/08114 ONLINE TRANSFER TO HENRY J REF #IBEK4FGHT9 CHECKING VIA MOBILE
04/08/14 DEPOSIT MADE IN A BRANCH/STORE#718130925
04/07/14 SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
04/07/14 CHECK CRD PURCHASE 04/06 KRYSTAL BIRF06 HUEYTOWN AL 473702X.XXXXX6313 004096685352720 ?MCC=5814
04/07/14 CHECK CRD PURCHASE 04/05 BP FOOD MART BESSEMER AL 473702XXX.XXX6313 4640-95605197289 ?MCC=5541
·--·-------··--· 04/07/14 CHECK CRD PURCHASE 04/04 SONIC DRIVE IN #45 BESSEMER AL
473702XXXXXX6313 384094513349657 ?MCC=5814
04/03/14
CHECK CRD PURCHASE 04/04 MCDONALD'$ F14630 BESSEMER AL 473702XXXXXX6313 464094501795033 ?MCC==5814
SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
CHECK CRD PURCHASE 04/02 MCDONALD'$ F23753 ATLANTA GA 473702XXXXXX6313 584092619876508 ?MCC=5814
CHECK CRD PURCHASE 04/02 QUALITY INNS VALDOSTA GA 473702XXXXXX6313 584092353469503 ?MCC=3508
SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX.7748
POS PURCHASE - TARGET T2375 TARGET T2 BEALEMER AL 6313 00584093583919042
CHECK CRD PURCHASE 04/02 MARATHON PETR01208 FORSYTH GA
$223910
~ .... "
' .! ··········-··················-··
473702X.XXXXX6313 464092579340862 ·?MCC=5541 l
CHECK CRD PURCHASE 04102 PENN CREDIT PCC TR 800-800-3328 PA De ..... S -;l ·.p.:)·;;:LO:'.:ih .. . 473702)()()()()()(6313 284092519921700 ?MCC•7299 .f?~ .. 1;1 S2../('(} <?!.:: ... . CHECK CRD PURCHASE 04/01 L2GORANGE CO COC 877-513-5465 FL j : 473702X.XXXXX6313 304091721380369 ?MCC=9399
.! SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
04102114 : POS PURCHASE-· SHELL Service Station ATLANTA GA 6313 00304092615102079
04/02114 POS PURCHASE· SHELL Service Station VALDOSTA GA 6313 00384092481015850
04102114 CHECK CRD PURCHASE 03131 FL MAITLAND ORLANDO FL 473702XXXX.XX6313 284090568701935 ?MCC=5999
04/01/14 SAVE AS YOU GO TRANSFER DEBIT TO XXXXXXXXXXX7748
-7_ 04/01/14 Orlando Utilitie PAYMENT 140329 3964804989Vickers-Henry,Maria
: 04/01114 ONLINE TRANSFER TO HENRY J REF #IBEG7B62PX CHECKING VIA MOBILE
04/0111 4 ;-.. ~-~~ -~-~~?-~-~~.: __ ::._wa~ ~~~-s.~~~-r .?.:.~-t~!-O?.?~.:.-.~-~ .. ~~-~ .. :._~?.?..~.?.-~?o. '..~-~~:~.~--~-~-- .. 04/01/14 ' ONLINE TRANSFER FROM .JONES F REF #JBE2M46RZ8 WAY2SAVE SAVINGS VIA
MOBILE
03/31!14 SAVE AS YOU GO TRANSFER DEBIT TO X.XXXXXXXXXX7748
03/31!14 POS PURCHASE· THE CHILDRENS PLACE 1 ORLANDO FL 6313 00000000745866436
$100000
···-·····"-·-···-·· . . ......................... . :----·· -- -···- ·--Totals $7,867.94
$1949
$3000
$4.00
$879
$24 14
$856
$263
$200
$13 25
$5595
......... ~°.oi $37 16 !
$3 97
$507 95 i
. $ss99i
$3 00:
$27 02:
$29.31 :
$4 97'
$200'
$186 74
$18000'
$254:
$10 00 I
$3169
$7,805 .. 07:
https://online .. wellsfargo .com/das/cgi-bin/session..cgi ?sessargs=StKb lvZDV f..... 5/1/2014
Wells Fargo Account Activity
Description Deposits I Credits :
- - - -----··--·-· -· ·-·--··'·-·-·-· -03/31/14 CHECK CRO PURCHASE 03/30 SQ "THE SANCTUARY Locl<hart FL 473702XXXXX.X6313
384089689630801 ?MCC=8398
03/31/14 POS PURCHASE- WAL MART 1220 ORLANDO FL 6313 00000000933118460 -·-·--·-·---- __ ,_ -- -- - ·- ---·- -- ---- - . -·-··-- ·-··-···-----···-·---·----·-·-·-- ······-·-----------·-·"·-- ··-·- .. ··--·---··-.. ·-· ......... -----·- ·-·-·'-03/31/14 POS PURCHASE·· WAL MART 1220 ORLANDO FL 6313 00000000134191147
03/31/14 CHECK CRO PURCHASE 03/29 AT&T 0436 ORLANDO FL 4'73702XXXXXX.6313 304088762448721 ?MCC:;:4812
03/31/14 CHECK CRD PURCHASE 03/29 AT&T 0436 ORLANDO FL 473702XXXXXX.6313 584088751803526 ?MCC=4812
03/31/14 CHECK CRD PURCHASE 03/29 CHICK-FIL·A #0768 OCOEE FL 473702X.XXXXX6313 304088646686791 ?MCC=5814
Page 5 of5
Withdrawals / Debits
$9000
$34.81
$3.85
$4517
$163 41
$12 34
-- ·--· ·-- . -·-··· ···-·-···-····-·--03/31/14 CHECK CRD PURCHASE 03/28 PAPAS GYRO INC ORLANDO Fl 473702XXXXXX6313
004087827618329 ?MCC=5814
CHECK CRD PURCHASE 03/28 FL MAITLAND ORLANDO FL 473702XXXXXX6313 284087475414072 ?MCC=5999
CHECK CRD PURCHASE 03127 7-ELEVEN 25608 MAITLAND FL 473702XXXXXX.6313 584086647813600 ?MCC=5542
03/28114 SAVE AS YOU GO TRANSFER DEBITTO XXXXXXXXXXX7748
03/28/14 Cash eWithdrawal in Branch/Store .. 351 N STATE ROAD 434 ALTAMONTE SPRINGS FL 6313
03/28/14 POS PURCHASE· MURPHY6707ATWALMRT ORLANDO FL 6313 0058408761296'7586 --------·-------·-·····-···· ...... _._ ... '
03/28/14 AHS-S INC DBA FL PAYROLL XXXXX4296 VICKERS··HENRY MARIA RE ; ··--· ............. , .... ---·-···" -· ---·--·-·-· ··-------·· ·-----· ·-- -·······--·······-··-··-···-···--· ..................... _
03/27/14 SAVE AS YOU GO TRANSFER DEBITTO XXXXXXXXXXX7748
03/27/14 PROG SELECT INS INS PREM 140327 44390336 MARIA MARIA R VICKERS HENRY ···············-··-····-- '··-··--"""'"'~"'"'"'"~- .. 03127/14 CHECK CRD PURCHASE 03/26 MCDONALDS F25790 ORLANDO FL
473702XXXXXX6313 384085434235507 ?MCC=5814
03127/14 ATM TRANSFER ON FROM MARIA R VICKERS-HENRY SAVINGS 2630 MAGUIRE ROAD OCOEE FL 6313 0003
i To1als
® Equal Housing Lender
© 1995 ~· 2014 Wells Fargo All rights reseived
$983.81
$19 00
$7,86'7 94 :
https://online ... wellsfargo .. com/das/cgi-bin/session .. cgi?sessargs=StKb 1 vZDVf.
$298
$1003
$1.00
$350 00
$20.06 !
$200
$157.57
$585.
$7,805,.07
5/1/2014
POODDD-OOOSlrn& iol
ouc The Reliable One'
Account#
MARIA VICKERS .. HENRY 1241 S KIRKMAN RD APT 1145
ORLANDO, FL 32811-2289
Page 1 of 1 Bill Date: 04/14/14
_,i~~~~~~j~~ia¥~£1~~.j~kfW~~~·~~,~~:f 'i~~'-'.'.:·~-iJ',~f~¥r/';~I·,~~~;~~t¥~f !:;,; '.
Last payment of $50 .. 00 received on 04/12/14
Residential Electric Meter Electric Service Charge
03/14/14 Reading 04/14/14 Reading
Consumption for 31 Days Current OUC Electric Charges
City of Orlando Charges Orlando Wastewater Orlando Taxes
8,314 8,806
492 KWH @O 10143
Current City of Orlando Charges
State of Florida Charges Gross Receipts Tax
Current State of Florida Charges
Late Payment Charge
'. Itemized Charges Total Charees
8 00
49 91
43 70 442
1 48
__ _,_,,_L_. ___ ,, ___ ... ···---·- -·
Deposit on Account $230 00 Total Current Charges Due 05/02/14 $110 .. 51
Pay PAST DUE now to avoid service interruption
M8ii a E5iiiatd c~arci~oii mioiiliuin · $3 ~har((e'ny fia~iri3'1i)':111e due ciafo
PAST DUE $58.95
ouc Return this portion of the bill with your payment ft!t@jitijiB~t@1t@I Make check payable to: Orlando Utilities Commission : -._, .. _,-....... ,,-. . __ ... :-
The Reliable One' PO Box 31329 Tampa. FL 33631-3329
Past Due Charges·· PAY NOW [-----·-] $58. 95 ------
Total Current Charges Due 05/02/14
Total Account Balance
39648049896000001694630502146011
?Sl? 0200 NO ~O l4 04l4i?Ol4 NNNNN/il/N 0004'134 Non•Q lo~
MARIA VICKERS-HENRY 1241 S KIRKMAN RD APT 1145 ORLANDO, FL 32811-2289 ll•1l1•1'•11'·'ll1•l11111111111 11•1•11••111"'1'''1·1'11l•l'l'111
~~FLORIDA II~ HOSPITAL
H1>mon Re$Ollf~<!'S Re(fi.litment 5.,,..,:;,., C<i11t<>r 71 l E Mt~n\Wtc Onve SuiH ·~00 A!T,irrm'l:~Spri11q: .. FL .'lJ1o·~ !-<m: 200· ns~ ·
Humlll'l ll:c!Qurc;cs lldmi1'is1r111ivc Olfo.1c ~OOW.nd~'!o:-;1'1~<'' $v•t•O 1500 Mn11l~<1:rl,FL ~;751 (401: :200-?4'>4
FH Altomonte Hmru:iO.;w,.'.l1:rcu Wt€ /\ltJ:n~ni<!- ;)1i1·1' Alt""1[,fltl'S;mn~~ •t :;,:.(11 (!-O'l\303·~.700frt H;.~
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2\'.11 ~!.l<~r~ IWC·O\U~ 1-:pop~~,fL \2;"0) (·107\M!' l"lSS
fH Cetebrll!ion fhJm.ln R!'W'"('' .:OO<:l':<'-llr.~no" J:'l~cc ((•lcL1~:1nn.R lOI.; (407) •fl.1·'-ffl
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Operate-cl by the S~venth·day Adventist Church
Thursday, May 01, 2014
FLORIDA HOSPITAL EtviPLOYMENT VERIFICATION
To Whom It May Concern:
Page 1of1
Please be advised that Maria Vickers-hemy is an active employee with Florida Hospital. Maria was hired on 1/9/2012 and is currently working as a Billing Representative-pfo in a full-time position earning $12.81 per hour
Sincerely,
Human Resources Administration Florida Hospital
https ://sba2 .floridahospital .. org/hI/voe/Public/PrintHTML .aspx 5/112014
HR Online Personal Info - View Paycheck Page 1 of 1
/;;\ Print Close -AHS-5 INC OBA FLORIDA HOSPITAL 00000000
DATE EARNINGS STATEMENT FOR 04/25/2014 PAY PERIOD 09 ENDING 04/19/2014
( ···-·--·-·-··--··· ·-·--.. --.. ···-···-···-···· EMPLOYEE ··-·· .. -·-----·-.. ··-.. --... ·-····---···--· .. ) STATE (···DEPENDENTS···) EMPLOYEE ID NAME LOC DEPT ID FEDERAL STATE
VICKERS-HENRY.MARIA RENEE 77 9349 FL 2/M
RE!Z RATE DIF-2 RATE Q!E::l..Bfil WI< RATE orr RATE POO PQT EICAGROS§
12 810 1.665 1 922 1 665 19 215 9 00 9,921.10
* * PDO BANK*" ELIGIBLE FOR 75~ C/ISH O!,!T T~I§ YEAR: .00 = .00 HR
QLD BALANQE CURR AQQR!,!AL CURR !,!§A!ZE CURR SQLD @75% * *"" NEW§ALANQE *" * *
368 92 90 53 54.57 00 404 88
28.80 HR 7.07 HR 4.26 HR .00 PD 31.61 HR - -• • TOT i,. PQQ AVAILABLE • •
404 88
31.61 HR ,____ """"*"*"*"******EARNINGS******"*"""""*"" "* * * "* *"" DEDUCTIONS ................
PAYMENT CURRENT YEAR TO DATE DEDUCTION CURRENT YTD TYPE HOURS AMOUNT HOURS AMOUNT TYPE AMOUNT AMOUNT EMP BONU 222.07 FEDERAL TAX 46 11 403 94 REGULAR 74 27 951 40 587 82 7529 98 FICATAX 83 39 758.97 OVERTIME 1 47 28.24 17 55 337 16 STATE TAX
PDO USED 4 26 54 57 42 83 548.70 STATE TAX(2)
AD-OPT 32 31 290 79 COUNTY TAX
PERF-PAY 225 00 CITY TAX
BEREAVE 48 00 614 88 GIFTCERF 25.00 165 00 GIFTCERF 25 00 165 00 LIFE INS 1 56 12 48 'TOTAL• 80 00 1091 52 696 20 9933 58 DPND LI/AT 3 01 24 08
SUPL LI/AT 210 16 80 TOTAL NET PAY 205 09 NET PAY-DD1 930 35 834722
.. TOTAL•• 1091 52 9728 49 •AVERAGE 13 33
-
••••ALL PDO HOURS ARE COMPUTED BASED ON CURRENT (REGULAR) RATE•••• ''"ALL PDO SOLO IS REMOVED FROM BANK AT 100% AND PAID AT 75% "''
$930 35 DEPOSITED ACCT WELLS FARGO BANK
https://public .. floridahospitaLorglHROnline/personalinfo/paycheck?DEBUG=.... 5/ 1/2014
HR Online Personal Info - View Paycheck Pagel of I
G;J Print Close --AHS-S INC OBA FLORIDA HOSPITAL 00000000
DATE EARNINGS STATEMENT FOR 04/11/2014 PAY PERIOD 08 ENDING 04/05/2014 (-··--·-··-·-··-····-.. ···-· .. ··---···········EMPLOYEE·--.. --.. ·---·--···-· .. ··-···· .... - •• - .• ·--···) STATE ( ...... DEPENDENTS .... )
EMPLOYEE ID NAME LOC DEPT ID FEDERAL STATE
VICKERS-HENRY.MARIA RENEE 77 9349 FL 2/M
REG RATE DIF-2 RATE DIF-3 RATE WK RATE QrT RATE PDOPCT FIQA~RQSS
12 810 1 665 1 922 1 665 19 215 9.00 8,831.14
-* * PDO BANK** ELIGIBLE FOR 75'b CASH OUT THIS YEAR: .QO - .QQ HR
OLD BA~A~Qg QWRB AQQBWti• QWRR WSA~£ Q!:.!RR SOLD @7Q~ •***NEW BALANQE *"' * * 276 69 92.23 00 00 368 92
21.60 HR 7.20 HR .00 HR .00 PD 28.80 HR
• • TQTA• PQQ AVAILABL~ •'
368.92
28.80 HR "***************EARNINGS ..................... .. ,. ••• * ••• DEQUCTIONS . .............
PAYMENT CURRENT YEAR TO DATE DEDUCTION CURRENT YTD TYPE HOURS AMOUNT HOURS AMOUNT TYPE AMOUNT AMOUNT EMP BONU 222.07 FEDERAL TAX 60 72 357 83 REGULAR 5643 722 87 513 55 6578 58 FICATAX 94 56 675 58 OVERTIME 16 08 308 92 STATE TAX
PDO USED 38 57 494.13 ST ATE T AX(2)
AD-OPT 32.31 258 48 COUNTY TAX
PERF-PAY GITTo')'*' 225 00 CITY TAX
24.00 'fi -----..:..-·
48.00 { BEREAVE 307 44 614 88 GIFTCERF 140 00 ----· .... --· ---· GIFTCERF 140 00 LIFE INS 1 56 10 92 *TOTAL* 80 43 1237 62 616 20 8842 06 DPND LI/AT 3 01 21 07
SUPL LI/AT 2 10 14 70 TOTAL NET PAY 205.09 NET PAY-DD1 1075 67 7416 87
0 TOTAL ** 1237 62 8636.97 'AVERAGE 16 48 ____ .. ____
-
••••ALL PDO HOURS ARE COMPUTED BASED ON CURRENT (REGULAR) RATE•••• ••••ALL PDQ SOLD IS REMOVED FROM BANK AT 100% AND PAID AT 75% ••••
- --$1,07567 DEPOSITED ACCT WELLS FARGO BANK
https://public .floridahospital .org/HROnline/personalinfo/paycheck?DEBU G=.. . 5/1/2014
Vickers-Henry, Maria
From: Sent: To: Subject:
I told you not to worry
Thank You,
Jason S. Henry
Henry, Jason S [Jason S Henry@disney com] Thursday, September 12, 2013 2:28 PM Vickers-Henry, Maria FW: ACTION REQUIRED: WDW Family Center Scholarship - Renewal Confirmation - Lake Buena Vista - Jason Henry
From: WDW Family Center Scholarships Sent: Thursday, September 12, 2013 2: 23 PM To: Henry, Jason s .. Cc: WDW Family Center Scholarships; [email protected] Subject: ACTION REQUIRED: WDW Family Center Scholarship - Renewal Confirmation - Lake Buena Vista ·· Jason Henry
Dear Jason:
Thank you for submitting an application for the Walt Disney World® Resort Scholarship Program for the YMCA Family Centers!
We are happy to inform you that according to your application and documentation, you meet the guidelines for eligibility to renew your existing scholarship at a daily rate of H~:.60 .P'-:!:.9~X1.,p.<:r.,,f:QU9<' effective Sunday, September 15, 2013 '"····Ab:@iii:" .. , •.•. t .. •."»A'""'··AA· .. ' '''"
Jn order for the renewal of your scholarship to be active, please complete the following step:
* Print, sign and return the attached agreement form to Cast Activities, Events & Recognition by Friday, September 20, 2013
* Via interof
1
Make a Payment Page 1of1
PROGREIIll/E
Common Questions
When will my online payment be posted'? Online payments are honored the day they are submitted If requested, you will receive a printable email confirmation
Can I make a payment using two different accounts on the same day? You can make only one online check payment per policy per day If splitting payment between tWo checking accounts, it must be done over two days However1 payment can be made using more than one method (e g $100 from your checking account and $100 from a credit card )
How do I know this payment is secure'? Every page on our Web site has a digital certificate by RSA Data Security/Secure Server CA We use Secure Sockets Layer (SSL) and 128-bit encryption
Make a Payment
Review billing snapshot Last payment received: '·$1,280.11 on 04/22/2014 This policy is paid in full, thank you. No payment is due.
https:/ /onlineservice-yourpolicy5 .,progressive,,com/scripts!Display Page.,aspx? . 5/1/2014
STATE OF FLORIDA FLORIDA ELEC1IONS COMMISSION
In Re: Maria Vickers-Henry
TO: Maria Vickers-Herny 1241 S Kirkman Road, Apt 1145 Orlando, FL 32811
Case No.: FEC 13-021
Division of Elections 500 S Brnnough Street, Room 316 I allahassee, FL 3 23 99
NOTICE OF HEARING (INFORMAL HEARING)
A hearing will be held in this case before the Flotida Elections Commission on May 6, 2014, at 10:00 am, or as soon thereafter as the parties can be heard, at the following location: Senate Office Bnilding, Room S-110, 404 South Monroe Street, Tallahassee, FL 32399 ..
Failure to appeai in accmdance with this notice will constitute a waiver of your right to participate in the hearing Continuances will be granted only upon a showing of good cause
This hearing will be conducted pursuant to Section 106 .25, Florida Statutes, which governs your participation as follows:
If you are the Respondent, you may attend the hearing, and you 01 your attorney will have 5 minutes to present your case to the Commission However, some cases (including those in which consent orders 01 recommendations for no prnbable cause are being considered) may be decided by an en masse vote and, unless you request to be heard 01 the Commission requests that your case be considered separately on the day of the hearing, your case will not be individually heard.
If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission. In addition, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless the Respondent requests to be heard or the Commission requests that the case be considered separately on the day of the hearing, the case will not be individually heard.
If you are an Appellant, and you have requested a heating, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission
Please be advised that both confidential and public cases are scheduled to be heard by the Florida Elections Commission on this date. As an Appellant, Respondent or Complainant in one case, you will not be permitted to attend the hearings on other confidential cases
The Commission will electronically record the meeting. Although the Commission's recording is considered the official recotd of the hearing, the Respondent may provide, at his own expense, a certified court ieporter to also record the hearing
If you require an accommodation due to a disability, contact Donna Malphurs at (850) 922-4539 or by mail at 107 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days befo1e the hearing
See f\Irther instructions on the reverse side.
Jl.Ttry :MCKge11er 'l'oman Executive Director Florida Elections Commission April 16, 2014
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
Florida Elections Commission, Petitioner,
v,
Maria Vickers-Henry, Respondent.
Case No .. : FEC 13-057
ORDER OF PROBABLE CAUSE
, .. /_
THIS MATTER was hea1d by the Florida Elections Commission (Commission) at its
regularly scheduled meeting on May 7, 2014, in Tallahassee, Floiida
Based on the Complaint, Rep01t of Investigation, Staffs Recommendation, and oral
statements (if any) made at the probable cause hearing, the Commission finds that there is
probable cause to charge Respondent with the following violations:
OPC
Count 1:
On or about January 30, 2013, Respondent violated Section I 06 07(2)(b) I , Florida Statutes, when she failed to make the necessary amendments to Jason Hemy's 2012 QI Repo1t
Count 2:
On 01 about Janua1y 30, 2013, Respondent violated Section 106 .. 07(2)(b)l., Florida Statutes, when she failed to make the necessary amendments to Jason Hemy's 2012 FI Report
Count 3:
On or about January 30, 2013, Respondent violated Section 106 07(2)(b)l, Florida Statutes, when she failed to make the necessary amendments to Jason Henry's 2012 F3 Repo1t
Count 4:
On or about January 30, 2013, Respondent violated Section 106 07(2)(b)l ., Florida Statutes, when she failed to make the necessary amendments to Jason Herny' s 2012 Termination Report
I /
DONE AND ORDEKED by the Florida Elections Commissibu on May 7, 2014
Copies fomished to: Jaakan A Williams, Assistant General Counsel Maria Vickers-Herny, Respondent Kristi Bronson, Complainant
Tim Hollada , Chairman Florida Elections Commissi
NOTICE OFRIGHT TOA HEARING
As the Respondent, you may elect to resolve this case in several ways First, you may elect to resolve this case by consent order where you and Commission staff agree to resolve the violations and agree to the amount of the fine.. The agreed to consent order is then presented to · the Commission for its approval . To discuss a consent order, contact the attorney who signed the Staff Recommendation attached to the Order of Probable Cause
Second, you may request an informal hearing held before the Commission, if you do not dispute any material fact in the Staff Recommendation. You have 30 days from the date of the Order of Probable Cause to request such a hearing At the hearing, you will have the right to make wiitten or oral arguments to the Commission concerning the legal issues related to the violations and the potential fine At the request of Respondent, the Commission will consider and determine willfolness at an informal hearing .. Otherwise, live witness testimony is unnecessary.
Third, you may request a formal hearing held before an administrative law judge in the Division of Administrative Hearings (DOAH), if you dispute any material fact in the Staff Recommendation .. You have 30 days from the date of the Order of P10bable Cause to request such a hearing .. At the hearing, you will have the right to present evidence relevant to the violation(s) listed in this order, to cross-examine opposing witnesses, to impeach any witness, and to rebut the evidence presented against you
If you do not elect to resolve the case by consent order or request a formal hearing at the DOAH or an informal hearing before the Commission within 30 days of the date of this Order of Probable Cause, the case will be sent to the Commission and you will be entitled to a formal or informal hearing ..
To request a hearing, please send a wiitten request to the Commission Clerk, Donna Ann Malphurs. The address of the Commission Clerk is 107 W Gaines Street, Collins Building, Suite 224, Tallahassee, Florida 32399-1050 The telephone number is (850) 922-4539 The Clerk will provide you with a copy of Chapter 28-106, Florida Administrative Code, and other applicable rules upon request No mediation is available
OPC
STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
In Re: Maria Vickers-Henry
TO: Maiia Vicke1s-Hemy 1241 South Kirkman Road, Apt 1145 Orlando, Florida 32811-2811
Case No.: FEC 13-057
Division of Elections 500 South Bronough St1 eet RA Gray Bldg .. , RM 316 Tallahassee, Flo1ida 32399
NOTICE OF HEARING (PROBABLE CAUSE DETERMINATION}
A hearing will be held in this case before the Florida Elections Commission on May 7, 2014, at 8:30 am, 01 as soon thereafter as the parties can be heard, at the following location: Senate Oflice Building, Room 110-S, 404 South Monroe Street, 1 allahassee, FL 32399 ..
Failure to appear in accordance with this notice will constitute a waiver of your right to participate in the hearing Continuances will be granted only upon a showing of good cause.
This hearing will be conducted pursuant to Section 106..25, Florida Statutes, which governs your participation as follows:
Jfyou are the Respondent, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission. However, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless you request to be heard or the Commission requests that your case be considered separately on the day of the hearing, your case will not be individually heard.
If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission. In addition, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless the Respondent requests to be heard or the Commission requests that the case be considered separately on the day of the hearing, the case will not be individually heard
If you are an Appellant, and you have requested a hearing, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission
Please be advised that both confidential and public cases are scheduled to be heard by the Florida Elections Commission on this date. As an Appellant, Respondent or Complainant in one case, you will not be permitted to attend the hearings on other confidential cases
The Commission will electronically record the meeting .. Although the Commission's recording is considered the official record of the hearing, the Respondent may provide, at his own expense, a certified court reporter to also record the hearing
If you require an accommodation due to a disability, contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing
See further instructions on the reverse side ..
;I."!)' fMCl(ee11er 'Toman Executive Director Florida Elections Commission April 16, 2014
Please refer to the information below for further instructions related to your particular hearing:
If this is a hearing to consider an appeal from an automatic fine, the Filing Officer has imposed a fine on you for your failure to file a campaign treasurer's report on the designated due date and, by filing an appeal, you have asked the Commission to consider either (1) that the report was in fact timely filed; or (2) that there were unusual circumstances that excused the failure to file the report timely You are required to p10ve your case .. If the Commission finds that the report was filed timely or that there were unusual circumstances that excused the failure, it may waive the fine, in whole 01 in part The Commission may reduce a fine after considering the factors in Section 106 265, Florida Statutes If the Commission finds that the report was not timely filed and there were no unusual circumstances, the fine will be upheld.
If this is a hearing to consider a consent order before a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order.. If the Commission accepts the consent order, the case will be closed and become public.. If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the case will remain confidential, unless confidentiality has been waived
If this is a hearing to consider a consent order after a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order . If the Commission accepts the consent order, the case will be closed .. If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the Respondent will be entitled to another hearing to determine if the Respondent committed the violation(s) alleged
If this is a probable cause hearing, the Commission will decide if there is probable cause to believe that the Respondent committed a violation of Florida's election laws Respondent should be prepared to explain how the staff in its recommendation inconectly applied the law to the facts of the case .. Respondent may not testify, call others to testify, or introduce any documentary or other evidence at the probable cause hearing The Commission will only decide whether Respondent should be charged with a violation and, before the Commission determines whether a violation has occurred or a fine should be imposed, Respondent will have an opportunity for another hearing at which evidence may be introduced
If this is an informal hearing, it will be conducted pursuant Sections 120.569 and 120.57(2), Florida Statutes; Chapter 28 and Commission Rule 2B-1 .004, Florida Administrative Code At the hearing, the Commission will decide whether the Respondent committed the violation(s) charged in the Order of Probable Cause The Respondent will be permitted to testify. However the Respondent may not call witnesses to testify
Respondent may argue why the established facts in the Staff Recommendation do not support the violations charged in the Order of P10bable Cause. At Respondent's request, the Commission may determine whether Respondent's actions in the case were willful The Respondent may also address the appropriateness of the recommended fine If Respondent claims that his limited resources make him unable to pay the statutory fine, he must provide the Commission with written proof of his financial resources at the hearing A financial affidavit form is available from the Commission Clerk.
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STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION
In Re: Maria Vickers-Henry Case No.: FEC 1.3-057
STAFF RECOMMENDATION FOLLOWING INVESTIGATION
Pmsuant to Section 10625(4)(c), Florida Statutes, undersigned staff counsel files this written recommendation for disposition of the refenal in this case recommending that there is prnbable cause to charge Respondent with violating Section 106.07(2)(b)l., Florida Statutes .. Based upon a thorough review of the Report of Investigation submitted on January 23, 2014, the following facts and law support this staff recommendation:
1. On January 30, 2013, the Florida Elections Commission ("Commission") received a referral from the Department of State, Division of Elections ("Division"), alleging that Maria Vickers-Herny ("Respondent") violated Chapter 106, Florida Statutes
2 Respondent was Treasurer for Jason Herny, a candidate for State Representative, District 46, during the 2012 election cycle (ROI Exhibit 3) 1
3. By letter dated November 27, 2013, the Executive Director notified Respondent that Commission staff would investigate the following statutory provision:
Section 106.07(2)(b)l., Florida Statutes: Maria Vickers-Herny, tteasmer for Jason Herny, candidate for State Representative, District 46, during the 2012 election cycle, failed to make necessary amendments to the 2012 Ql Report, as alleged in the complaint
Section 106.07(2)(b)l., Florida Statutes: Maria Vickers-Herny, treasurer for Jason Herny, candidate for State Representative, District 46, during the 2012 election cycle, failed to make necessary amendments to the 2012 FI Report, as alleged in the complaint
Section 106.07(2)(b)l., Florida Statutes: Maria Vickers-Herny, treasmer for Jason Herny, candidate for State Representative, District 46, dming the 2012 election cycle, failed to make necessary amendments to the 2012 F3 Report, as alleged in the complaint
1 Report oflnvestigation referred to herein as "ROI "
Staff Recommendation FEC 13-057 1
Section 106 .. 07(2)(b)L, Florida Statutes: Maiia Vickers-Henry, treasurer for Jason Henry, candidate for State Representative, District 46, during the 20 I 2 election cycle, failed to make necessary amendments to the 20 I 2 I ermination Report, as alleged in the complaint
4. Jason Herny filed State of Florida Appointment of Campaign Treasurer and Designation of Campaign Depository for Candidates forms ("DS-DE 9") on April 16, 2012, and May I8, 2012, and appointed Respondent as his campaign treasure1 On June 8, 20I2, Jason Henry filed a third DS-DE 9 fo1m and appointed himself as deputy treasmer (ROI Exhibit 3, pages 2, 3 and 5)
2012 01 Report
5 On April IO, 20I2, Respondent timely filed Mr Henry's 2012 QI Report, but the Division determined the report was incomplete By letters dated June 28, 2012, July 25, 20I2, August 3, 20I2, and October I9, 20I2, the Division notified Respondent that the report was incomplete and needed to be amended All four letters informed Respondent that she had 7 days from receipt of the notice to file an amended report Attached to the letters was a report listing the errors that needed to be conected .. (See Attachment "A", ROI Exhibits 4, 5, 6 ,7 and 1 I)
6 On August 24, 2012, the Division sent Respondent an email reminder regarding the enors that needed to be conected on Mr Hemy's 20I2 QI Report Ms Holdeen stated in the email that she included copies of the notices that were previously mailed to Respondent about Mr Hemy's outstanding campaign report. (ROI Exhibit 8)
7. By letter dated September 20, 20I2, the Division mailed a Final Notice to Mr Henry's address listed on his DS-DE 9 forms; however, the letter does not appear to have been mailed to Respondent The Final Notice to Jason Herny was mailed via certified mail, with delivery confirmation, informing him that he had 7 days to file an amended 2012 QI Report An error report was attached to the letter.. (ROI Exhibit 3, pages 2, 3, and 5 & ROI Exhibit I 0)
8 By email dated December 20, 2012, Ms. Theresa Holdeen from the Division sent Respondent an email to the email address listed on the May 18, 2012 DS-DE 9 form informing her that Mr Henry's 20I2 QI Report still needed to be amended Attached to the email were "screen shots" of the items that needed correcting and instructions on how to make the corrections (ROI Exhibit 13, pages I- 4 and 6)
9 Despite having received five written notices and two email reminders from the Division, Respondent still has not filed an amended 2012 QI Report (See Attachment "B")
2012 Fl Report
Staff Recommendation FEC 13-057 2
10.. Respondent filed Mr Henry's 2012 Fl Report on July 14, 2012; however, the report was incomplete. (See Attachment "A")
11 By letters dated July 18, 2012, August 3, 2012, and October 19, 2012, the Division notified Respondent that Mr .. Henry's 2012F1 Report was incomplete and needed to be amended. All tluee letters informed Respondent that she had 7 days from receipt of the notice to file an amended report An error report was attached to each lettet listing the items that needed to conected. (ROI Exhibits 11, 16 and 17)
12 On August 24, 2012, the Division sent Respondent an email reminder regarding the enots that needed to be corrected on Mr.. Henry's 2012F1 Repott. In the email, Ms .. Holdeen stated that copies of the notices previously mailed to Respondent about the outstanding campaign repott were included (ROI Exhibit 8)
13 By letter dated Septembet 20, 2012, the Division mailed a Final Notice letter to Jason Henry via cettified mail, with delivery confitmation, infotming him that he had 7 days to file an amended 2012F1 Repott The letter does not appear to have been mailed to Respondent The Final Notice letter was mailed to Mt Henry's addtess listed on his DS-DE 9 fotms (ROI Exhibit 3, pages 2, 3 and 5 & ROI Exhibit 10)
14 By email dated December 20, 2012, Ms. Theresa Holdeen sent Respondent an email to the addtess listed on the May 18, 2012 DS-DE 9 form The email explained that Mt Henry's 2012 Fl Repott still needed to be amended. Attached to the email were "screen shots" of the items that needed correcting and instrnctions on how to make the conections (ROI Exhibit 13, pages 1-6)
15. Despite having received three wtitten notices and two email reminders fl om the Division, Respondent still has not filed Mr Henry's amended 2012 Fl Repott (See Attachment
2012 F3 Report
16 Respondent filed Mt .. Henry's 2012 F3 Report on August 10, 2012; however, the report was incomplete (See Attachment "A")
17. By letters dated September 20, 2012, and October 22, 2012, the Division informed Respondent that Mr Henry's 2013 F3 Report was incomplete and needed to be amended. Both letters infotmed Respondent that she had 7 days from receipt of the notice to file an amended report, and both letters contained a list of the errors that needed to be conected (ROI Exhibits 21 and 22)
18 By email dated December 20, 2012, Ms Theresa Holdeen sent Respondent an email to the email address listed on the May 18, 2012 DS-DE 9 form The email explained that Mr.. Henry's 2012 F3 Report still needed to be amended The email stated that "screen shots" of the items that needed conecting and instructions on how to make the corrections were attached to the email.. (ROI Exhibit 23)
Staff Recommendation FEC 13-057 3
19.. Despite having received two written notices and an email reminde1 from the Division, Respondent still has not filed M1 Berny's amended 2012 F3 Repo1t (See Attachment "B")
2012 Termination Report
20. Respondent filed Mr Berny's 2012 Te1mination Report on Decembe1 6, 2012 (See Attachment "A")
21 By letter dated Decembe1 6, 2012, the Division informed Respondent that M1 Berny's 2012 Termination Repo1t was incomplete and needed to be amended.. The lette1 informed Respondent that she had 7 days from receipt of the notice to file an amended report. The letter also contained a list of the enors that needed to be corrected (ROI Exhibit 26)2
22. By email dated Decembe1 20, 2012, Ms Theresa Holdeen sent Respondent an email to the email address listed on the May 18, 2012 DS-DE 9 fo1m The email explained that Mr.. Henry's 2012 F3 Report still needed to be amended The email stated that it contained "screen shots" of the items that needed correcting and instructions on how to make the corrections .. (ROI Exhibit 23)
23. Despite having 1eceived a Wlitten notice and an email 1eminde1 from the Division regarding the outstanding enors listed on M1 Berny's 2012 Termination Repo1t, Respondent still has not filed the requested amendments .. (See Attachment "B")
24. ''Probable Cause" is defined as reasonable grnunds of suspicion supported by circumstances sufficiently strnng to warrant a cautious person in the belief that the person has committed the offense chaiged. Schmitt v State, 590 So . .2d 404, 409 (Fla 1991) Probable cause exists whe1e the facts and circumstances, of which an [investigator] has ieasonably trustwo1thy info1mation, aie sufficient in themselves fo1 a reasonable man to reach the conclusion that an offense has been committed Department of Highway Safety and Motor Vehicles v Favino, 667 So.2d 305, 309 (Fla .. I" DCA 1995).
25 The facts set forth above show that Respondent was the campaign treaswe1 for Jason Samuel Henry, a candidate for Flo1ida House of Representatives, District 46, dwing the 2012 election cycle .. Respondent filed incomplete campaign treasurer 1eports fo1 ML Henry's 2012 QI Repo1t, 2012 Fl Report, 2012 F3 Repo1t, and 2012 Te1mination Report. Despite having received multiple written notifications and email 1eminders from the Division, Respondent still has not filed amended cainpaign 1epo1ts fo1 Mr. Henry's 2012 QI Report, 2012 Fl Report, 2012 F3 Repo1t, and his 2012 Termination Report
Based upon these facts and ci1 cumstances, I 1 ecommend that the Commission find probable cause to charge Respondent with violating the following statutory provision:
2 It appears that the campaign may have accepted more contributions than it made expenditures, which could be a
separate violation of Chapter 106, F S , but that is not an allegation stated in the complaint (ROI Exhibit 26, page 3 .)
Staff Recommendation FEC 13-057 4
Count 1:
On or about January 30, 2013, Respondent violated Section 106 07(2)(b)l, Florida Statutes, when she failed to make the necessary amendments to Jason Berny's 2012 Ql Report
Couut2:
On or about January 30, 2013, Respondent violated Section 106.07(2)(b)l, Florida Statutes, when she failed to make the necessary amendments to Jason Berny's 2012F1 Report
Count3:
On or about January 30, 2013, Respondent violated Section 106 .. 07(2)(b) 1 , Florida Statutes, when she failed to make the necessary amendments to Jason Henry's 2012 F3 Repo1t
Count 4:
On or about Januaiy 30, 2013, Respondent violated Section 106 .. 07(2)(b) 1., Florida Statutes, when she failed to make the necessa1y amendments to Jason Berny's 2012 I ermination Repo1t
Staff Recommendation FEC 13-057
Respectfolly submitted on Febrnary ~ 2014
Jaakan A Williams Assistant Geneial Counsel
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FEC - Candidate/Committee Filing Histoiy Report (' '
M/Flo~'·"'"' .• search I directory I contact us 1 411 1 subscribe I tour I help
Florida Department of State - Division of Elections Florida Election System Reports
Candidate/Committee Lookup Candidate Name: Jason Henry ··-------·-
Name: Account: 5554 7
Election: Date Due Type Date Status Days Fine
Filed Late Assessed 11/12/2012 TR 12/6/2012 SNT 24 $144 50 ----
Acct· 55547 8/10/2012 F3 8/10/2012 7/27/2012 F2 7/27/2012
Type: Candidate 7/13/2012 F1 7/14/2012 DFS $50 00
r-.Searc.ti: 11.R~.set I 4/10/2012 01 4/10/2012 1/10/2012 04 1/7/2012
ATTACHMENT
Page 1 of 1
Appealed Amount Amount Fined Paid
$144.50 $0 00
$50 00 $0 00
https://doesecure dos . .state .. fl .us/fec/F ilingHistory Asp? AcctNum=55547 &cboElection=&c 2/13/2014
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RE: FEC 13-057 - status of addendums Bronson, Kristi R to: Donna Malphurs 11/08/2013 12:11 PM Show. Details
Secmity:
Page I of I
To ensure privacy, images fiom remote sites were prevented from downloading.. Show Images
No changes have been made
Rega11ls,
Kristi Reid Broman, Chief Division ofE/ectiom, Bureau of Election Records (850) 245-6240
From: Donna Malphurs [mailto:[email protected]] Sent: Wednesday, November 06, 2013 12:13 PM To: Bronson, Kristi R Subject: FEC 1.3-057 ·· status of addendums
Ktisti,
Have the addendums to Jason Hemy's [ID# 55547] 2012 QI; Fl; F3 and IR reports been filed? If yes, please provide us copies of the report addendums Are these reports "complete"? Please advise. Thank you
Donna Ann Malphurs, Agency Clerk Florida Elections Commission 850-922-4539 x 102
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[ ·g_ What's Working Today I -···, . . I The Department of State is leading the commemoration of :.>.:. VivaFlorida500 Florida's 500th anniversary in 2013 For more information, ~-----~ please go to http://www.vivaflorida.org
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FEC 13-057 - status of addend urns Donna Malphurs to: Bronson, Kristi R Bee: Donna Malphurs
From: Donna Malphurs/OAG To: "Bronson, Kristi R " <KRBronson@dos .state fl .us>
. Bee: Donna Malphurs/OAG
' I
11/06/201312:13 PM
_,,,M--.~A~'~'''"''"~'~*·-~·--·~•<¥<-~-~~---·~··~~·,e---~~~·~--~M'-"•-------·---·· ----------~-
Kristi,
Have the addendums to Jason Henry's [ID# 55547] 2012 01; F1; F3 and TR reports been filed? If yes, please provide us copies of the report addendums Are these reports "complete"? Please advise .. Thank you.
Donna Ann Malphurs, Agency Clerk Florida Elections Commission 350-922-4539 x 102
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I
FLORIDA ELECTIONS COMMISSION REPORT OF INVESTIGATION
Case No.: FEC 13-057
Respondent: Maria Vickers-Henry Counsel for Respondent: n/a
Complainant: Division of Elections Counsel for Complainant: n/a
Pursuant to Section 10625, Florida Statutes, on January 30, 2013, the Flmida Elections Commission received information from the Division of Elections that Respondent violated Chapter 106, Florida Statutes The Division's 1efonal was mandated pursuant to Section 106..07(8)( d), Florida Statutes Commission staff investigated whethe1 Respondent violated the following statute:
Section 106.07(2)(b)l, Florida Statutes, failure of the treasurer ofa candidate to file an addendum to an incomplete report after receiving notice from the filing officer
I. Preliminary Information:
1. Respondent served as the campaign treasurer to her husband, Jason Hemy's, 2012 election campaign fo1 State Rep1esentative, District 46 Mr Herny lost his election bid
2. Complainant is the Division of Elections.
J. Respondent's filing officer is Kristi Reid-Bronson, Chief, Bureau of Election Reco1ds
II. Alleged Violation of Section 106.07(2)(b)l, Florida Statutes:
4 I investigated whether Respondent violated this section of the election laws by failing to file addendums to the 2012 Ql, 2012 Fl, 2012 F3, and the 2012 Termination Reports (TR), after receiving notices that they were incomplete
5.. A DOE staff representative, Theresa Holdeen, submitted a swom affidavit dated January 29, 2013 regarding Respondent's failure to file addendums to the 2012 Ql, 2012 Fl, 2012 F3, and 2012 TR Reports and her failure to provide a wtitten explanation as to why no addendums have been filed To review the January 29, 2013 sworn affidavit, refer to exhibit 1.
6 On November 18, 2011, the candidate filed his original Appointment of Campaign Treasurer and Designation of Campaign Depository form (DS-DE 9) with his filing officer The candidate appointed himself as his own deputy treasurer To review a copy of the candidate's November 18, 2011 original DS-DE 9 form, refor to exhibit 2
7 On April 16, 2012, the candidate officially appointed Respondent as his campaign treasure1 To review copies of the candidate's April 16, 2012 DS-DE 9 forms, refor to exhibit 3
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i
2012 01 Report
8.. On Ap1il 10, 2012, Respondent filed an original 2012 QI Report with her filing officer Respondent repo1ted receiving cont1ibutions totaling $2,610.00, while making expenditmes totaling $33 L66 du1ing this repo1ting pe1iod To 1eview a copy of the oiiginal 2012 QI Repo1t, refer to exhibit 4
9 On June 28, 2012, Complainant mailed Respondent an incomplete-audit letter regarding the 01iginal 2012 QI Repo1t This letter included an error 1epo1t that detailed the information that Respondent needed to amend.. This letter was mailed to the address that the candidate provided on his DS-DE 9 fotm (Exhibit 3}. To review a copy of the June 28, 2012 incomplete-audit letter with enor repo1t, refer to exhibit 5
I 0. On July 25, 2012, Complainant mailed Respondent a second incomplete-audit letter 1egarding the oiiginal 2012 QI Repott This letter also included an eno1 report that detailed the information that Respondent needed to amend. This letter· was also mailed to the address the candidate provided on his DS-DE 9 form (Exhibit 3}. To review a copy of the July 25, 2012 incomplete-audit letter with e1ror report, refer to exhibit 6 ..
11. On August 3, 2012, Complainant mailed Respondent another incomplete-audit letter regarding the original 2012 QI Repo1t. This letter also included an enot report that detailed the information that Respondent needed to amend. This letter was also mailed to the address the candidate ptovided on his DS-DE 9 fo1m (Exhibit 3). To review a copy of the August 3, 2012 incomplete-audit lette1 with enor repo1t, refer to exhibit 7
12.. On August 24, 2012, Complainant sent Respondent an incomplete-audit email regarding the 2012 QI Repott This email included copies of incomplete-audit letters that had been previously sent to Respondent This email was sent to the email address that the candidate provided on his DS-DE 9 fotm (Exhibit 3). To review a copy of the August 24, 2012 incomplete-audit email, refe1 to exhibit 8 ..
13 On September 11, 2012, Respondent filed an amended 2012 QI Report with the filing officer Respondent repo1ted receiving contributions totaling $2,610 00, while making expenditures totaling $33 L66, and itemized distributions totaling $206.00 during this 1ep01ting peiiod To review a copy of the amended 2012 QI Repo1t, refer to exhibit 9
14 On September 20, 2012, Complainant mailed the candidate a ce1tified mail final notice regarding the incomplete 2012 QI Repmt This final notice included a copy of the eno1 repo1t detailing the info1mation that Respondent needed to amend.. This ce1tified letter was sent to the address the candidate provided on his DS-DE 9 fmm (Exhibit 2). To review a copy of the September 20, 2012 final notice, iefer to exhibit I 0
15 On October 19, 2012, Complainant mailed Respondent an incomplete-audit letter regarding the amended 2012 QI Repo1t. This letter included a copy of the e1ror report detailing the infotmation that Respondent needed to amend. This letter was sent to the address the candidate provided on his DS-DE 9 form (Exhibit 3). To review a copy of the October 19, 2012 incomplete-audit letter, 1efe1 to exhibit 11
16 On December 6, 2012, Complainant mailed Respondent another incomplete-audit
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letter regarding the amended 2012 QI Report1 This letter included a copy of the error report detailing the information that Respondent needed to amend This letter was sent to the address the candidate provided on his DS-DE 9 form (Exhibit 3) To review a copy of the December 6, 2012 incomplete-audit letter, refer to exhibit 12
17. On December 20, 2012, Complainant sent Respondent an incomplete-audit email that summruized all of the information that Respondent needed to runend on all of his filed reports This email included a copy of the error report detailing the information that Respondent needed to amend.. This email was sent to the email address that the candidate provided on his DS-DE 9 form (Exhibit 3). To review a copy of this December 20, 2012 incomplete-audit email summary and candidate response, refer to exhibit 13
18.. As of the date of this report, there is no record that Respondent has filed a complete 2012 QI Report without any errors, or provided a written explanation regarding the same.. To review a copy of Respondent's 2012 QI filing history, refer to exhibit 14.
2012 Fl Report
19 On July 14, 2012, Respondent filed an original 2012 Fl Report with the filing officer Respondent reported receiving contributions totaling $2,560 00, while making expenditures totaling $2,937.72 during this reporting period To review a copy of the original 2012 FI Report, refer to exhibit 15
20 On July 18, 2012, Complainant mailed Respondent an incomplete-audit letter regarding the original 2012 Fl Report This letter included an error report that detailed the information that Respondent needed to amend.. This letter was mailed to the address that the candidate provided on his DS-DE 9 form (Exhibit 3) To review a copy of the July 18, 2012 incomplete-audit letter with error report, refer to exhibit 16
21 On August 3, 2012, Complainant mailed Respondent a second incomplete-audit letter regarding the original 2012 FI Report This letter also included an error report that detailed the information that Respondent needed to amend.. This letter was also mailed to the address the candidate provided on his DS-DE 9 form (Exhibit 3).. To review a copy of the August 3, 2012 incomplete-audit letter with enor report, refer to exhibit 17.
22 On August 24, 2012, Complainant sent Respondent an incomplete-audit email regarding the 2012 FI Report This email included copies of incomplete-audit letters that had been previously sent to Respondent This email was sent to the email address that the candidate provided on his DS-DE 9 form (Exhibit 3). To review a copy of the August 24, 2012 incomplete-audit email, refer to exhibit 8
23 On September II, 2012, Respondent filed an amended 2012 Fl Report with the filing officer Respondent reported receiving contributions totaling $2,560 00, while making expenditures totaling $2,937.72, and other itemized distributions totaling $163 .73 during this reporting period Io review a copy of the runended 2012 Fl Report, refer to exhibit 18
1 These letters were not claimed by Respondent These letters were returned to Complainant due to the PO Box closing The mail was stamped "return to sender/unable to forward" Attachment A
lnv002 (7/08) 3
24. On September 20, 2012, Complainant mailed the candidate a certified mail final notice regarding the amended 2012 F 1 Report. This final notice included a copy of the error report detailing the information that Respondent needed to amend This certified letter was sent to the address the candidate provided on his DS-DE 9 form (Exhibit 2). To review a copy of the September 20, 2012 final notice, refer to exhibit 10
25. On October 19, 2012, Complainant mailed Respondent mailed an incomplete-audit letter regarding the amended 2012 Fl Report This letter included a copy of the error report detailing the information that Respondent needed to amend This letter was sent to the address the candidate provided on his DS-DE 9 form (Exhibit 3).. To review a copy of the October 19, 2012 incomplete-audit letter, refer to exhibit 1 L
26 On December 6, 2012, Complainant mailed Respondent another incomplete-audit letter regarding the incomplete 2012 Fl Report2 This letter included a copy of the error report detailing the information that Respondent needed to amend. This letter was sent to the address the candidate provided on his DS-DE 9 form (Exhibit 3).. To review a copy of the December 6, 20!.2 incomplete-audit letter, refer to exhibit 12
27 On December 20, 2012, Complainant sent Respondent an incomplete-audit email that summarized all of the information that Respondent needed to amend on all of his filed reports.. This email included a copy of the error report detailing the information that Respondent needed to amend This email was sent to the email address that the candidate provided on his DS-DE 9 form (Exhibit 3) .. To review a copy of this December 20, 2012 incomplete-audit email summary and candidate response, refer to exhibit 13.
28.. As of the date of this report, there is no record that Respondent has filed a complete 2012 F 1 Report without any errors, or provided a written explanation regarding the same To review a copy of Respondent's 2012F1 filing history, refer to exhibit 19
2012 F3 Report
29.. On August 10, 2012, Respondent filed an original 2012 F3 Report with the filing officer.. Respondent reported receiving contributions totaling $2,350 00, while making expenditures totaling $3,69022. To review a copy of the original 2012 F3 Report, refer to exhibit 20.
30.. On September 20, 2012, Complainant mailed Respondent an incomplete-audit letter regarding the original 2012 F3 Report. This letter included an error report that detailed the information that Respondent needed to amend.. This letter was mailed to the address that the candidate provided on his DS-DE 9 form (Exhibit 3). To review a copy of the September 20, 2012 incomplete-audit letter with error report, refer to exhibit 21
31. On October 22, 2012, Complainant mailed Respondent a second incomplete-audit letter regarding the original 2012 F3 Report This letter also included an error report that detailed the information that Respondent needed to amend This letter was also mailed to the
2 These letters were not claimed by Respondent. These letters were returned to Complainant due to the PO Box closing. The mail was stamped "return to sender/unable to forward .... Attachment A
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address the candidate provided on his DS-DE 9 form (Exhibit 3) To review a copy of the October 22, 2012 incomplete-audit letter with error report, refer to exhibit 22
32. On December 5, 2012, Complainant sent Respondent an incomplete-audit email regarding the 2012 F3 Report This email included copies of incomplete-audit letters that had been previously sent to Respondent This email was sent to the email address that the candidate provided on his DS-DE 9 form (Exhibit 3). To review a copy of this December 5, 2012 incomplete-audit email, refer to exhibit 23.
33 On December 20, 2012, Complainant sent Respondent an incomplete-audit email that summarized all of the information that Respondent needed to amend on all of his filed reports.. This email included a copy of the error report detailing the information that Respondent needed to amend.. This email was sent to the email address that the candidate provided on his DS-DE 9 form (Exhibit 3). To review a copy of this December 20, 2012 incomplete-audit email summaiy and candidate response, refer to exhibit 1.3
34 As of the date of this report, there is no record that Respondent has filed a complete 2012 F3 Report without any errors, or provided a written explanation regarding the same To review a copy of Respondent's 2012 F3 filing history, refer to exhibit 24 ..
2012 TR Report
35 On December 6, 2012, Respondent filed an original 2012 IR Report with the filing officer Respondent reported receiving contributions totaling $50 00, while making expenditures totaling $577.99. Io review a copy of the original 2012 TR Report, refer to exhibit 25
36. On December 6, 2012, Complainant mailed Respondent an incomplete-audit letter regarding the original 2012 IR Report This letter included an enor report that detailed the information that Respondent needed to amend. This letter was mailed to the address that the candidate provided on his DS-DE 9 form (Exhibit 3). To review a copy of the December 6, 2012 incomplete-audit letter with error report, refer to exhibit 26
37.. On December 20, 2012, Complainant sent Respondent an incomplete-audit email that summarized all of the information that Respondent needed to amend on all of his filed reports This email included a copy of the error report detailing the information that Respondent needed to amend. This email was sent to the email address that the candidate provided on his DS-DE 9 form (Exhibit 3).. To review a copy of this December 20, 2012 incomplete-audit email summary and candidate response, refer to exhibit 13..
38 As of the date of this report, there is no record that Respondent has filed a complete 2012 IR Report disclosing the disposition of all surplus funds, or provided a written explanation regaiding the same. Io review a copy of Respondent's 2012 TR filing history, refer to exhibit 27
39 There is no record that Respondent has previously violated this section of the election laws ..
III. FEC History:
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40 None
Conclusfon:
41. In a final inteiview on Januaiy 21, 2014, Respondent was offered an opportunity to make comments regaiding the findings of this investigation.. Respondent advised me that she was aware of this investigation Respondent states that this was her first time working on a election campaign In Octobet of 2013, Respondent states that she was instructed by the DOE staff NOT to file any reports until she was notified othetwise by the DOE staff3 Respondent states that she will contact DOE today to amend all of the necessary reports ..
42 In a November 21, 2011 acknowledgement letter, Complainant informed the candidate that all of the Division's publications and reporting forms are available on the Division of Elections' website In the Jetter, the candidate was admonished as follows: "It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2012 Calendar of Reporting Dates, and Rule lS-2.017, Florida Administrative Code" To review a copy of the Novetnbet 21, 2011 acknowledgement Jetter, refor to exhibit 28
43.. On Novetnber 18, 2011, the candidate filed his original Statement of Candidate for State Representative, District 39 acknowledging that he had been provided access to read and understand the requirements of Chapter 106, Florida Statutes4 To review a copy of the original Statement of Candidate, refer to exhibit 29 ..
3 I have reviewed records from DOE There was no evidence found to support Respondent's statement Attachment B 4 On April 16, 2012, the candidate filed a second Statement of Candidate for State Representative, District 46 due to redistricting
lnv002 (7/08) 6
C~nellt .addre~s ofi:J.l:e~p~11de.(lt Ms. Maria Vickers-Henry 1241 South Kirkman Road, Apt 1145 Orlando, Fl 32811-2811
. N afue and Address of Filing Officer:·
Ms. Kristi Reid-Bronson Chief of Bureau of Election Records 500 South Bronough Street, Room 316 Tallahassee, Fl 32399
Respectfully submitted on January 23, 2014,
Cedtic Oliver Investigation Specialist
Cllxreirt ad<l.ress;~f tomplainan.t ' ' '' ' " ,, ' ,,
Division of Elections 500 South Bronough Street, Room 316 Tallahassee, Fl 3 23 99
Copy furnished to: Mr. David Flagg, Investigations Manager
lnv002 (7108) 7
..
' . 1.
(
FLORIDA ELECTIONS COMMISSION REPOR'I OF INVESTIGATION Maria Vickers-Henry -- FEC 13-057
. . ,,·, . .. ~. . .. .. .•.... . ·. '
> LIST.OF EXHIBITS ' · ... . . : .. · '· '( .. ·•· .
. . . •,\ .' < ·.
Exhibits #s Description of Exhibits
Exhibit I January 29, 2013 sworn affidavit from DOE
Exhibit 2 Original DS-DE 9 form
Exhibit 3 Current DS-DE 9 form along with other registration information
Exhibit 4 Original 2012 QI Report
Exhibit 5 June 28, 2012 incomplete-audit letter with error report
Exhibit 6 July 25, 2012 incomplete-audit letter with error report
Exhibit 7 August 3, 2012 incomplete-audit letter with enor report
Exhibit 8 August 24, 2012 incomplete-audit email
Exhibit 9 Amended 2012 Ql Report
Exhibit 10 September 20, 2012 final notice with error report
Exhibit 11 October 19, 2012 incomplete-audit letter with enor report
Exhibit 12 December 6, 2012 incomplete-audit letter with error report
Exhibit 13 December 20, 2012 incomplete-audit email summary with candidate response
Exhibit 14 Respondent's 2012 QI Report filing history
Exhibit 15 Original 2012 FI Report
Exhibit 16 July 18, 2012 incomplete-audit letter with enor report
Exhibit 17 August 3, 2012 incomplete-audit letter with error report
Exhibit 18 Amended 2012 Fl Report
Exhibit 19 Respondent's 2012 FI Report filing history
Exhibit 20 Original 2012 F3 Report
Exhibit 21 September 20, 2012 incomplete-audit letter with enor report
Exhibit 22 October 22, 2012 incomplete-audit letter with error report
Exhibit 23 December 5, 2012 incomplete-audit email
Exhibit 24 Respondent's 2012 F 3 Report filing history
lnv004 (5/08)
Exhibit 25 Original 2012 TR Report
Exhibit 26 December 6, 2012 incomplete-audit letter with error report
Exhibit 27 Respondent's 2012 TR Report filing history
Exhibit 28 November 21, 2011 acknowledgment letter
Exhibit 29 Statement of Candidate
lnv004 (5/08)
STATE OF FLORIDA County of Leon
AlFlFIDA VIT
Theresa Holdeen, being duly sworn, says:
1 This affidavit is made upon my personal knowledge
2 I am of!egal age and competent to testify to the matters stated herein
3 Jason Henry (55547) was a candidate for the office of State Representative, District 46, dwing the 2012 election cycle Mr Herny has failed to make the necessary amendments on the 2012 Q 1, F 1, F3 and termination (TR) campaign finance reports.
4 On November 18, 2011, Jason Herny filed the Appointment of Campaign Treaswer and Designation of Campaign Depository with the Division. Mr .. Henry appointed himself as tr easw er
5 On May 18, 2012, Mr. Herny withdrew as treaswer, and appointed Ms Maria VickersHenry as the campaign tr easwer.
6 On June 8, 2012, Mt Henry appointed himself as deputy treasurer
7 On September 20, 2012, the Division mailed Ms Vickers-Henry notification of the incomplete 2012 F3 campaign finance report A copy was also mailed to Mr Henry
8 On October 19, 2012, the Division mailed the treasurer notification of the incomplete 2012 QI and 2012 Fl (compliance el!ors) reports. A copy was also mailed to the candidate
9 On October 22, 2012, the Division mailed the treaswer a second notice regarding the incomplete 2012 F3 report A copy was also mailed to the candidate
10 On December 6, 2012, the Division mailed Ms Vickers-Herny a second notice regarding the incomplete 2012 QI & F 1 reports .. A copy was also mailed to Mr Herny
11. On December 6, 2012, the Division mailed the treaswer notification of the incomplete 2012 termination report A copy of this notice was also mailed to the candidate
12 On December 20, 2012, this division employee sent an email to the candidate as well as the treaswer regarding the incomplete QI, Fl, F3, and TR This email had several screen shots with notes of exactly what needed to be corrected. (See attached copy of email and screen shots for 2012 Ql, Fl, F3 & TR reports)
13 On December 26, 2012, this division employee received an emailed resporise from the candidate, with questions about these euors (See attached copy of email)
EXHIBIT INY035 (5/00)
•f
14 On December 27, 2012, this division employee sent yet another email to candidate, 1esponding to his email, again asking that he contact us. (See attached copy of email)..
15. As of Januaiy 29, 2013, the 2012 QI, F 1, F3, and IR campaign finance repo1ts remain incomplete
I hereby swear or affirm that the 1oregoing information is true and correct to the best of my knowledge.
,"$'§.v'l'I,'.', PEARLIEM.WILl.IAMS·MATHIS ' MY COMMISSION! DD 958450
!NV035 (5/00)
EXPIRES: May 16, 2014 Bonded ihtu Noh1ry Publlo Unde!Wf'itera
Sworn to (01 affiimed) and subscribed before me this 29th day of January, 2013.
Q~_,. . ~~.) ~ll:tlw ___ _ Signature ofiotaiy Public - Sta1lofflorida
Print, Type, or Stamp Commissioned Name of Notary Public
Personally Known ./
..... """' '"'.
,.... .- "' ·- I\ I r::' Ii .. ; '. ;_, ... APPOINTMENT OF CAMPAIGN TREASURER
AND DESIGNATION OF CAMPAIGN 11 NOV 18 AH 11: 28 DEPOSITORY FOR CANDIDATES
(Section 106.021(1), F S.) [)!VI.,,. i .• ;;,;_E.CTlONS
(PL.EASE PRINT OR TYPE) SECRE \ARY OF STATE
NOTE: This form must be on file with the qualifying officer before oPenina the campalan account. OFFICE USE ONLY
1. CHECK APPROPRIATE BOX(ES):
~ Initial Filing of Form Re-filing to Change: O Treasurer/Deputy D Depository D Office 0 Party
2 Name of Candidate (in this order: First, Middle, Last) 3. Address (include post office box or street, city, state, zip
Jason Samuel Henry code)
. P 0 Box 51 4. Telephone 5 E-mail address Gotha, FL. 34734 (205 ) 215-2464 Jasonforhouse39@gmail caa
r--·-----· ··- ------r--· 6 Office sought (include district, circuit, group number) 7 If a candidate for a nonpartisan office, check if
State Representative, District 39 applicable:
D My intent is to run as a Write-In candidate. -- -- ···-··
8 If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a
0 Write-In 0 No Party Affiliation [gJ Democratic Party candidate
9 I have appointed the follow Ing person to act as my 0 Campaign Treasurer [g] Deputy Treasurer --· _,,,
1 O. Name of Treasurer or Deputy Treasurer
Jason He_r::_ry ___ --·-----·-.. ··----..----11 Mailing Address 12 Telephone
P 0. Box51 ( 205 ) 215 .. 2454 .___. ·---13 City 14. County 15. State 16. Zip Code 17.. E-mail address
Goth a Orange FL. 34734 [email protected]
18 I have designated the following bank as my D Primary Depository ~ Secondary Depository
19 Name of Bank uo Address Suntrust ~00 South Orange #1
·-· 21 City 22 County 23 State 24 Zip Code
Orlando Orange Florida 32801
UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE
25 Date 26. Signature of c~·date I 11-14-2011 x li\tJ;) J I ~ .. 'f'~ ' 27 Treasurer's Acceptance of Appointment (fill in t~e blanks and check the j!P(ropriate block)
I, ·----· Jason Henry , do hereby accept the appointment
(Please Print or Type Name)
designated above as: D Campaign Treasurnr igJ Depu'.y Treasurer. I 11-14-2011 x ~ ' . . ,~.f
'..c\\J/)til llf1 /)
Date .
ISignmui'e of Campaign-'fre/)tfrer or Deputy Treasurer
OS-DE 9 Rev .. 10/10
EXHIBIT_~b'-----Rule 1S-2.0001, FAC
/
' I
District Change due to redistricting
To whom it may concern,
I am hereby re-filing to change from a candidate for the Florida House in district 39 to district 46 due
to redistricting .. Thank you ..
Jason Henry
P.O. BoxSl
Gotha, FL. 34734
EXHIBIT 3(\ J \o)
'":' '":' "-' r.: 1 v F. n 12 APR 16 AHll:zg
1~lbW~¥A'lfv ~~E~Jll.s
-?.:. ·'
' I . .... ~,:,
APPOINTMENT OF CAMPAIGN TREASURER i:-r: l""r::\'IEO AND DESIGNATION OF CAMPAIGN DEPOSITORY FOR CANDIDATES
12 APR 16 At111: 29 (Section 106 021(1). F S.)
(PLEASE PRINT OR TYPE) &IVISION OF ELE'.C~\S SECl\ET~IW Of S
NOTE: This form must be on file with the qualifying officer before openinQ the camDailm account. OFFICE USE ONLY
1. CHECK APPROPRIATE BOX(ES):
D Initial Filing of Form Re .. filing to Change: (2) Treasurer/Deputy 0 Depository D Office 0 Party
2 Name of Candidate (in this order: First, Middle, Last) 3 Address (include post office box or street city, state, zip
Jason Samuel Henry code)
P 0 .. Box 51 4 Telephone ~ E-mail address Gotha, FL 34734 ( 205 >. 215-245'.'1 Jasonforhouse39@gmail. coa
6 Office sought (include district, circuit, group number) 7. If a candidate for a nonpartisan office, check if
State Representative, District 46 applicable:
0 My intent is to run as a Write-In candidate ~- .. ·- ---8 If a candidate for a parllfil!.!l office, check block and fill In name of party as applicable: My intent is to run as a
D Write .. ln D No Party Affiliation ~ Democratic Party candidate
9 I have appointed the following person to act as my IZl Campaign Treasurer 0 Deputy Treasurer ..
10 .. Name of Treasurer or Deputy Treasurer
Maria Vickers-Henry - --11 .. Mailing Address 12 .. Telephone
1241 S Kirkman Road Apt 1145 ( 205 ) 215-2464 13 City 14 County 15 State 16 Zip Code 17. E-mail address
Orlando Orange FL .. 32811 [email protected]
18 I have designated the following bank as my 181 Primary Depository D Secondary Depository ...
19 Name of Bank 20 Address
Suntrust 200 South Orange #1 .. 21 City 22 County 23 State 24 Zip Code
Orlando Orange Florida 32801
UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER ANO DESIGNATION OF CAMPAIGN DEPOSITORY ANO THAT THE FACTS STATED IN IT ARE TRUE.
" " ... 25 Date 26. Signature of Candidate
4 .. 5-2012 x 27 Treasurer's Acceptance of Appointment (fill in the blanks and check the appropriate block)
/, Maria Vickers .. Henry , do hereby accept the appointment ·-·-· (Please Print or Type Name)
designated above as: igJ Campaign Treasurer 0 Deputy Treasurer
4-6 .. 2012 x !( ')).!() 1 )l(J;Oi;\_ .I !u YO.t- __ ---Date ignature of Campaign Treasurer or Deputy (fr iasurer
OS-DE 9 (Rev .. 10/10)
EXHIBIT o(Q ~ loJ Rule 1s .. 2.0001, F.AC,,
.,.._ ..... 0
~-· ~
APPOINTMENT OF CAMPAIGN TREASURER ;r.
t' .•
AND DESIGNATION OF CAMPAIGN ,...,,..."''"='vr.o ,,, ... 5 ~
DEPOSITORY FOR CANDIDA TES I 12 HAY I 8 (Section 106 021(1) F S)
I AH 10: 34 (PLEASE PRINT OR TYPE) DIV/SIL';: Lr ELE:CT!OHS I StCRETARY OF STATE
NOTE: This form must b<> on file with the qualifying I officer before openino the can;ipaign account. I .... - OFFICE USE ONLY
1. CHECK APPROPRIATE BIJX(ES):
D Initial Filing of Form Re.filing to Change: ~ Treasurer/Deputy 0 Depo"' ·ory D Office D Party
2 Name of Candidate (in this order: First Middle Last) 3 Address (include post office box or street, city state zip
Jason Samuel Henry code)
-· -~- _ . __ P 0 Box 51 4 Telephone 5 E-·mail address Gotha, FL 34734 (205 ) 215-2464 Jasonforhouse39@gmail coa '-·----- """ ·--··-- -T·--
6 Office sought (include district circuit, group numoerJ 17 if a candidate for a JlQ!lllart~~ office, check if
State Representative, District 46 applicable: D My intent is to run as a Write-In candidate
-----" ··-·· ---· -···------.. -----· 8 If a candidate for a EJ!rt~ office, check block and fill in name of party as applicable: My intent is 10 run as a
0 Write .. 1n 0 No Party Affiliation ~ Democratic Party candidate
9 I have appointed the following person to act as my (2) Campaign Treasurer D Deputy Tre~surer 1.....--·~· - .. -------·-----
10 Name of Treasurer or Deputy Treasurer
Maria Vickers-Henry --- ------------·--·----- ·--~~--
11 Mailing Address 12 Telephone
1241 s Kirkrnan Road Apt 1145 ( 205 ) 215-2456 _,. -·-· --·· --13 City 14 County 15 State 16 Zip Code 17. E-mail address
Orlando Orange FL 32811 [email protected]
18 I have designated the following bank as my ~ Primary Depository 0 Secondary Depository L-. - --··· -- -----··~----
19 Name of Bank 20 Address
Suntrust 200 South Orange #1 --------122 Countv
.... ,_. I Z4 Zip Code 21 City 23 State
Orlando Orange Florida 132801
UNDER PENAL TIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE
···-·-- .. -· --25 Date 26 S(gnature of C~e
5-11-2012 X . I ~(1111\ " rw 27 Treasurer's Acceptance of Appointment (fill in t e blanks and check"'t~a~propriate block)
. V H ~ I Mana 1ckers-- enry ___ , do hereby accept the appointment -- (Please Print or Type Name)
designated above as: [81 Campaign Treasurer O Deputy Treasurer
5--11-2012 x ma)L)J() ? )ir·11p11\;-l\en 11' -·--
Date Signature of Campaign Treasurer or Deputy Treas~ri r
DS-DE 9 (Rev .. 10/10) Rule 15-2 .. 0001, FA C ..
)l VIVA flORlllA ~00
FLORIDA DEPARTMENT of STATE RICK SCOTT
Governor KENDETZNER
Secretary of State
May 21, 2012
Ms Maria Vickers-Henry, Treasurer 1241 South Kirkman Road, Apt 1145 Orlando Florida 32811
Dear Ms. Vickers-Henry:
Your appointment as campaign treasurer for Mr Jason Samual Herny was filed in this office on May 18, 2012 Enclosed is a security envelope containing your confidential PIN number to access the Division of Election's electronic filing system (EFS) for submitting campaign treasurer's reports
All of the Division's publications and reporting forms are available on the Division of Elections' web site at http://elections.myflodda.com. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapte~s 104 and 106, Florida Statutes, 2012 Candidate and Campaign freasuter Handbook, 2012 Calendar of Reporting Dates, and Rule lS-2.017, Florida Administrath e Code.
If you have questions concerning the electronic filing system you may call the EFS Help Desk at (850) 245-6280
Sincerely,
~AAA· :?5~~ .. fs.-.... -··· Kristi Reid Bronson, Chief Bureau of Election Records
KRBlmcc
Enclosure
pc: Jason Samuel Herny, Candidate (55547)
Division of Elections R.A. Gray Bldg., Rm 316 • 500 S Bronaugh St,• Tallahassee, Florida 32399-0250
Telephone: (850) 245-6240 • Facsimile: (850) 245-6259 elections.myflorida .. com Commemorating 500 years of Florida history www.fla500,.com
EXHIBIT 3 C4 d· loJ )l VIVA HORIDA500
APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN
' DEPOSITORY FOR CANDIDATES (Section 106.021(1), F S.)
(PLEASE PRINT OR TYPE)
/ I.
(/)52 "1< n-""~ me' -<~ :i>c ::0 .,,; -< . oP ..,,rti (II C") ........ !io
DepLA....ftj Tr·ec£lµrQ..( ,...z (J)
~
N J (.... c 1 :z:
'.) I CX> !~,
~·-
""' < ::JC
<;? 111 0 .&:"
CX> '.,i '. NOTE: This form must be on file with the qualifying officer before ooenina the camoalan account. '55SL\1 OFFICE USE ONLY
1. CHECK APPROPRIATE BOX{ES): 0 Initial Filing of Form Re-filing to Change: !&J Treasurer/Deputy 0 Depository 0 Office Q Party
2 Name of Candidate (in this or<ler: First, Mi<ldle, Last) 3. Address (include post office box or street, city, state, zip
Jason Henry code)
l-'.-~--,.-------.-------------1 P 0. Box 51 4 Telephone 5 E-mail address Gotha, Florida 34734 ( 407 ) 796-1035 Jason@electjasonhenry .. com
6 Office sought (include district, circuit, group number)
State Representative, District 46
7. If a candidate for a nonpartisan office, check if applicable:
0 My intent is to run as a Write-In candidate
8. If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a
O Write-In O No Party Affiliation 181 Democratic Party candidate
9 I have appointed the following person to act as my D Campaign Treasurer 181 Deputy Treasurer 1--- .. - ·- ---- --10 Name of Treasurer or Deputy Treasurer
Jason Henry 11---------·----~~---------------~---------·----11 Mailing Address 12 Telephone
P 0 Box 51 ( 407 ) 796-1035 -------------·--~---------------'-'-----------! 13 City 14. County 15. State 16 Zip Code 17 E-mail address
Gotha Orange FL 34734 [email protected]
18 I have designated the following bank as my l8J Primary Depository 0 Secondary Depository
19 Name of Bank
Suntrust
------,-,..,.--.,--------------------·-----20 Address
200 South Orange #1 t--:--,---~-------·--,--,:-7"----------'---,-~--=-~--·----r-,----=--·-·~ 21 City 22 County 23. State 24. Zip Code
Orlando Orange Florida 32801
UNDER PENAL T!eS OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE. t-::---------------·----- -----r==--:--.,-;;---;:c;-:--·-----------------
25 Date 26 I~ ignature of ca i<li ate
27
I,
&·- ~~·/;:) x b ~ n1ir1 ::< 110. / Treasurer's Acceptance of Appointment (fill in he blanks and check~ appropriate block)
_____ ._")-4-8£-D"'-''-""A"')'=-_}t.L..!.J&"""',l)"-'-L""v~{----------·--·- , do hereby accept the appointment (Please Print ot:'Aiile Name)
designated above as: D Campaign Treasur r 181 Deput' Treasurer
x_~~~j~ --- ignature of Campa1, o Tr~urer or Deputy Treasurer
OS-OE 9 (Rev .. 10/10)
EXHIBIT D ( 5 ot(oJ Rule 15-2 .. 0001, F.AC
-~· fr:oruD_A_D_E_P_iRTM_E_N_T_O~.'f.---S_T_A_T_,E
RICK SCOTT Governor
KENDETZNER Secretary of State
July 11, 2012
Mr Jason Herny (55547) Post Office Box 51 Gotha, Florida 34734
Dear Mr .. Henry:
Your appointment as deputy campaign treasurer for your candidacy for State Representative was filed in this office. Enclosed is a secmity envelope containing your confidential PIN number to access the Division of Election's electronic filing system (EFS) for submitting campaign treasurer's reports
All of the Division's publications and reporting forms are available on the Division of Elections' web site at http://elections.myflorida.com. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2012 Candidate and Campaign 1Teasure1 Handbook, 2012 Calendar of Reporting Dates, and Rule IS-2 .. 017, Florida Administrative Code
If you have questions concerning your campaign account, or the electronic filing system you may call the EFS Help Desk at (850) 245-6280
Sincerely,
·····f~ ~~-t~~'-P-<.;~.-· Kristi Reid Bronson, Chief Bureau of Election Records
)t_
KRB/ean
Enclosure
R A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399·-0250 Telephone: (850) 245·6240 • Facsimile: (850) 245-6259 www.dos.state .. n.us
Commemor·ating 500 year·• of F'Zorida history www.fla500 .. com
VIVA flORIDA 50ll
)t_ VIVA flOilDA5llO ..
1/21/2014 Filed Camaign Treasurer's Report Page i
Jason Henry Elect ID: 20121106-GEN From: 1/1/2012 Amd: Y Wvr:N Filed: FIL 4/10/2012 8:28:53 p
5554 7 - STR 046 Report: 2012 Q1 (2) To: 3/31/2012 Cmplt: COM Reviewed: AUD 9/11/2012 10:34:59 p
Original Report Submitted: 4/10/2012 8:28:53 p
CONTRIBUTIONS Seq Contributor Occupation Errors Date Name Address Type Inkiud Descnption An1d Amount
SCOTT 2022 SUBURBAN CIR FORESTDALE, 3521 ACCOUNTANT 0 S200.00
3/19/2012 RICHARD FORESTDALE AL 35214 CHE
2 PICERNE MANAGEMENT CORPOR 247 N WESTMONTE DRIVE B MANAGEMENT 0 $500.00
1/31/2012 ALTAMONTE SP FL 32714 CHE
j ' PALM KEY PHASE I 247 N_ WESTMONTE DRIVE B CONSTRUCTION 0 ssoo 00 c
~-----,
1/31/2012 ALTAMONTE SP FL 32714 CHE
4 PICERNE DEVELOPMENT CORPOR 247 N. WESTMONTE DRIVE B CONSTRUCTION 0 $500.00
1/31/2012 ALTAMONTE SP FL 32714 CHE
5 HENRY 8161 SUSSEX STREET RETIRED 0 $500.00
1/2312012 WILLIEJ. DETROIT MI 48228 CHE
6 DECLUE 1726 DIAMOND DRIVE ENGINEER 0 $50.00
l/3/20I2 DOUGLAS ORLANDO FL 32807 CHE ~ 7 SPILLER P_O. BOX 2295 ATTORNEY 0 SI00.00 ::::i--
1/1212012 JUSTIN JACKSONVILLE FL 32203 CHE -4 8 HAMMAD 641 WOODWARD STREET ATTORNEY 0 $20.00 ~
l/17/20I2 LAURA ORLANDO FL 32803 CHE
9 CROLLA 319 E. CHURCH STREET#l31 ATIORNEY 0 $30.00
1/23/2012 LAURA ORLANDO FL 32801 CHE I-
' j 10 NUGENT I922 SUNSET PALM DRIVE EDUCATION 0 $10.00 -co
1123/2012 TISO ME APOPKA FL 327I2 CHE s: 11 DOCKERY J 2007 TETON FOREST DRIVE STUDENT 0 $1000 ~
2/21/2012 SHELLEY LITTLE ROCK AR 72212 CHE
12 BATTLE 2156 CHESHIRE DRIVE TEACHER 0 S20.00
212212012 TOMEKA BIRMINGHAM AL 35235 CHE
13 HOPKINS 2123 EMERALD POINTE DRIVE TELECOMMUNICATIONS 0 S50 00
2122/2012 ADRIAN HOOVER AL 35216 CHE
I4 JOHNSON 953 DAVENWOOD COURT 0 $20.00
3/31/2012 TEVRA OCOEE FL 3476I CHE
15 EDWARDS 5937 PINECREEK ROAD MILITARY 0 $50.00
3/31/2012 LAQUINTA FOREST PARK GA 30297 CHE
1121/2014
Jason Henry
55547 - STR 046
Seq Date
CONTRIBUTIONS
1Vame
16 SUTION
1/4/2012
Seq Date
1/30/2012
1/15/2012
3/3/2012
I/3/2012
1/1212012
1/17/2012
1/23/2012
1/23/2012
2/21/2012
KEVIN
EXPENDITURES
Name
HENRY
JASON
2 MOJJCA
MIGUEL
3 HENRY
JASON
4 PAYPALINC.
5 PAYPAL INC.
6 PAYPAL INC.
7 PAYPAL!NC.
8 PAYPALINC.
9 PAYPAL !NC.
10 PAYPAL!NC.
2/22/2012
11 PAYPAL !NC.
2/22/2012
12 PAYPAL!NC.
3/31/2012
Filed Camaign Treasurer's Report Elect ID: 20121106-GEN
Report: 2012 01 (2)
From: 1/1/2012
To: 3/31/2012
Amd: Y
Cmplt: COM
Address
5319 LAKE JESSAMINE DRIVE
ORLANDO FL 32839
Address
1241 S. KIRKMAN ROAD APT. 1145
ORLANDO FL 32811
1234 ORLANDO AVENUE
ORLANDO FL 32817
I241 S. KIRKMAN ROAD APT. 1145
ORLANDO FL 32811
22 l I N FIRST STREET
SAN JOSE CA 95!3I
22I IN FIRST STREET
SAN JOSE CA 95131
2211 N FIRST STREET
SANJOSE FL
2211 N FIRST STREET
SANJOSE CA
2211 N FIRST STREET
SAN JOSE CA
2211 N FlRST STREET
95131
95131
95131
SANJOSE CA 95131
221 l N FIRST STREET
SANJOSE CA
2211 N FIRST STREET
SANJOSE CA 95131
2211 NFJRSTSTREET
SAN JOSE CA 95131
Original Report
Contributor Occupatron Type lnki11d Descnplion
CHE
Type
RMB
MON
MON
MON
MON
MON
MON
MON
MON
MON
MON
MON
ENTERTAINMENT
Office Purpose
REPAYMENT OF LOAN
CAMPAIGN WEB DESIGN
CAMPAIGN PHOTOS
SERVICE CHARGES
SERVICE CHARGES
SERVICE CHARGES
SERVICE CHARGES
SERVICE CHARGES
SERVICE CHARGES
SERVICE CHARGES
SERVICE CHARGES
SERVICE CHARGES
Page 2
Wvr:N Filed: FIL 411012012 82853 P
Reviewed: AUD 9/li/20121034:59P
Submitted: 4110/2012 8:28:53 P
Errors
An1d
0
Errors
Amd
0
0
0
0
0
0
0
0
0
0
0
0
Amount
$50.00
Amount
$100.00
$60.00
$I06.00
$1.75
$3.20
$0.88
$1.17
S0.59
$059
50.88
$1.75
$0.88
'• -
_/ ----,/
1121/2014
Jason Henry
55547 - STR 046
EXPENDITURES Seq Date Name
13 PAYPALINC.
3/31/2012
14 SUNTRUST
3128/2012
15 MOJICA
2/4/2012 MIGUEL
OTHER DISTRIBUTIONS Seq Date Name
HENRY
1/30/2012 JASON
EXPENDITURES Seq Date Name
3 HENRY
3/3/2012 JASON
OTHER DISTRIBUTIONS Seq Date Name
2 HENRY
3/3/2012 JASON
Filed Camaign Treasurer's Report Elect ID: Amd: Y
Report:
20121106-GEN
2012 01 (2)
From: 1/1/2012
To: 3/31/2012 Cmplt: COM
Address
22 I I N FIRST STREET
SAN JOSE CA 95131
200 S. ORANGE AVE
ORLANDO FL 32801
1234 ORLANDO A VENUE
ORLANDO FL 32817
Address
124I S.KIRKMANROADAPT 1145
ORLANDO FL 32811
Address
1241 S.KIRKMANROADAPT.1145
ORLANDO FL 32811
Address
124I S. KIRKMAN ROAD APT 1145
ORLANDO FL 32811
Original Report
Type
MON
MON
MON
Recipient Type
0
RMB
Amended Report
Type
RMB
Ree1p1e11t Type
0
RMB
Office Purpose
SERVICE CHARGES
CHECK ORDER
WEB HOSTING
Office Purpose
REPAYMENT OF LOAN
Office Purpose
CAMPAIGN PHOTOS
Office Purpose
CAMPAIGN PHOTOS
Page 3
Wvr: N Filed: FIL 411012012 3,2g53 P
Reviewed: AUD 9/11/2012 10:34:59 P
Submitted: 4/1012012 g,2353 P
Errors
Amd
0
0
0
Errors Amd
0
Amount
$175
$42.22
$IO.OO
Amou11t
$100.00
Submitted: 911112012 10,3532 P
Errors
A111d An101111t
0 $106.00
UPD
Errors
A11uf An10u11t
0 $I06.00
ADD
=i; ~ ~
!= £9 :c ~
1/21/2014
Jason Henry
55547 - STR 046
Filed Cama1gn Treasurer's Report Page4
Elect ID: 20121106-GEN
Report: 2012 Q1 (2)
From: 1/1/2012 Amd: Y Wvr: N Filed: FIL 4/1012012 8:28:53 P
To: 3/31/2012 Cmplt: COM Reviewed: AUD 9/1112012 10:34:59 P
FLORIDA DEPARTMENT OF STATE Ken Detzner
Secrclar, of Slate
DIVISION OF ELECTIONS
June 28, 2012
Ms Maria Vickers-Henry, Treasurer for Candidate Jason Henry I 241 South Kirkman Road Apartment 1145 Orlando, FL l28I 1-281 l
Dear Ms Vickers-Henry:
The Division of Elections has determined that the report for the following cover period is incomplete for the reasons attached
Cover Period 1 /1 /12 - 3/31 /12
Pursuant to Section I 06 07(2), Florida Statutes, you have 7 days from receipt of this notice to
file an amended report supplying the missing information or provide an explanation for the entries We are required by law to further advise you that failure to supply this information within the time allowed constitutes a violation of Chapter 106, Florida Statutes
lf you need assistance in filing an amendment, please contact the Division's help line at (850) 245 6280
Sincerely, ,,--
~ ~,};_, ~<-12-<."CA 'i~-, Krist\ Reid Bronson Chief, Bureau of Election Records
cc Mr Jason Henry, Candidate Attachment
EXHIBIT _5 ( \ Dl i> Room 316 RA GrJy Building • 500 South Bronaugh Street • Tallahassee, Florida 12199-0250 • (850) 245-6280
FAX: (850) 245.(>260 • WWW Address: http://\rnw,dossrate fl us • E-Mail: DivEleclion<@do' <tateJI '"
612812012 Flmida Department of Slate - llvislon of Electinns
C0uqJfl3l_ICB Repo_rt_ __ Candidate: Jason Henry
Report: 2012 01 (2) Covering Period: 1/1/12 - 3/31/12
Overall
Cootributions
ExJJenditures - - - - - - - -- - - -- - - - - -- -- - - - - - - - -- - - - -- - -- ---- -- -- ---- -- - -- - - - -Statute 106.07
106.07
Fund Transfers
Other Distlibutions
Oescnption Financial acuvitv not reported properlv
Reimbursement without corresponding Other Distribution
j 1/3012012 HCNRY JASON
~ 3/3/2012 HENRY JASON
Office: STR
Account: 55547
Expenditure 9!Y
Page i
l'lru! Amount
RMB $100.00
MON $106.00 .-~
FLORlDA DEPARTMENT OF STATE
Second Notice
.July 25, 2012
Ken Detzner· Secretary of State
DIVISION OF ELEC I IONS
Ms Maria Vickers-Henry, Treasurer for Candidate Jason Henry l 241 South Kirkman Road Apattment 1145 Orlando, Fl 32811-2811
Dear Ms Vickers-Henry:
On June 28 .. 20 l 2, you v.ere advised that one or mote of your campaign treasurer's reports were incomplete and that you had 7 days to file amended reports providing the requested information
The Division's electronic filing system indicates that the required amendments have not been made Pursuant to Section l 06 .22, Florida Statutes, the Division is required to notify the Florida Elections Commission of the failure to provide information required by Chapter 106 Accordingly, if the information requested in our prior notice is not received within 7 days of receipt of this letter, we will refer this matter to the Commission A second copy of the error report is attached for your convenience
Kristi Reid Bronson, Chief Bureau of Election Records
cc: Mr Jason Henry, Candidate
Attachment
Room 316 RA Gra) Building • 500 South Bronough Street • Tallahassee Florida 32399-0250 • (850) 245-6280 FAX: (850) 245·6260 • WWW Address: http://www dos state fl.us • E-Mail: DivE/ectiom'dmai! d01 1/ulej/ us
EXHIBIT _k Ct J} Q)
7/20/2012 Florida Department of State - DiVision of Elections
~o"!lltiancu Rlljlort Candidate: Jason Henry
Report: 2012 01
Dveral
Contrlmtions
ExneOOitures
106.07
~ 106.07
:c ffi FllHI Transfers b Other Distrillltlons
\~ .ID
(2) Covering Period: 1/1/12 - 3/31/12
Description Financial aciivi::v no1 reported properly
Reimbursemeni without corresponding Other Distribution
j 1/30/2012 HENRY JASON
3 313/2012 HENRY JASON
Office: STR
Account: 55547
Expenditure City
Page ·j
~ Amount
RMB
MON
$100 00
$106 00 --~---
,
\. I '
FLORIDA DEPARTMENT OF STATE
Second Notice
August 3, 2012
Ken Detzner· Secretary of State
DIVISION OF ELECTIONS
Ms. Maria Vickers-Henry, Treasurer for Candidate Jason Henry 1241 South Kirkman Road Apartment 1145 Orlando, Fl 32811 ··28 I l
Dear Ms. Vickers-Henry:
SECOND NOTICE
On lune 28, 2012, you were advised that one or more ofyom campaign treasurer's reports were incomplete and that you had 7 days to file amended reports providing the requested information
The Division's electronic filing system indicates that the required amendments have not been made Pursuant to Section l 06 22, florida Statutes, the Division is required to notify the Florida Elections Commission of the failure to prnvide information required by Chapter 106 Accordingly. if the information requested in our prior notice is not received within 7 days of receipt of this letter, we will refer this matter to the Commission A second copy of the error report is attached for your convenience
Sincetely,
Kristi Reid Bronson, Chief Bureau of Election Records
cc: Mr Jason Henry, Candidate
Attachment
Room .316 R.A Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 • (850) 245-6280 FAX: (850) 245-6260 • WWW Address: http://www.dos .. statc.fl.us • E·Mail: DivEiellion1:ii)mail do> state/I U>
EXHIBIT_ :J (lo~ fi)
812/2012 Flll'ila llepa'tnrent of Stam - DivisiOn or Bections -- ~--· -··
~ Rll\lllrt _. Candidate: Jason Henry
Report: 2012 01 (2) Covering Penod: 111112 - 3131112
Dveral
eootrllltilns
Statute 106 07
106.07
Food Transfers
lltller llistrill!tDls
Descnption Financial actsvitv not reported properly
Reimbursement without corresponding Other Oistribut1cn
Seq Date
1/30/2012
3 3/312012
Office: STR
Account: 55547
Expenditure
9!Y HENRY JASON
HENRY JASON
Pagel
Tu® Amount
RMB
MON
$100.00
$106.00
Unique ID
HISTORY NOTES Jason Henry - 55547
Date Recorded Last Edited Date
30438
2012 F1 Fine:
9/17/2012 12:30:00 PM
Sent the following email:
Ta:.Jason Henry, Former Candidate Maria Vickers-Henry, Treasurer
Orginally Recorded By
taholdeen
Attached are copies of previously mailed notices with regards to the fine that is still owed for the late filing of the 2012 F1 campaign finance report Please pay this fine immediately to avoid referral to the Florida Elections Commission
If you need further assistance, please contact the Division's Help Desk at (850) 245-6280 Thank you in advance for your immediate attention to this matter
30213
2012 Q1 & F1 Audits:
8/24/2012 12:45:00 PM
Sent the following email to the candidate:
Mr Jason Henry
8/27/2012 9:09:48 AM taholdeen
Attached are copies of previously mailed notices regarding errors that neied to be corrected in your campaign finance reports Please correct this reports immediately to avoid referral to the Florida Elections Commission. The Florida Elections Commission can impose civil penalties of up to $1000 per v.iolation
If you need assistance amending this report please contact our Help Desk Line at (850) 245-6280
Thank you in advance for your immediate attention to this matter
SIDE NOTE: Rec'd this emailed response:
Thanks Theresa I will correct them tonight
Sent from my iPhone
28791 5/9/2012 12:14:00 PM lbelyin
RE: Incomplete DS-DE9-Redistricitng
I emailed him instructions because on May 2, 2012 I called and left a message and he never responded Lenard spoke with him on April 17, 2012 and he said that he would overnight the form but never did I put documents in Ms Kristi's office to be boxed
28657 5/2/2012 4:17:00 PM lbelvin
RE: Follow up call OS- DE 9 incomplete
I called and left a message explaining that this was a follow up call regarding the OS-DE 9 form that he said that he would send our office overnight I explained that in order for our office to process this change we need him to submit another original OS-DE 9 form with original signatures Once we receive this new form we can process his change due to redistricting request 1 left my contact information for him to call if he has any questions
28446 4/17/2012 8:30:00 AM ljrandolph
RE: Redistricting Paperwork
I called and spoke with Mr Henry and explained to him about the dsde 9 and that he didn t sign the form in box 26 which requires his signature He said that he would overnight the form to the division asap
Page 3 of 3
EXHIBIT_i)~·, ____ _ 0 ~) {j t; c; 7
1/25/2013
( i '
FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS
CAMPAIGN TREASURER'S REPORT SUMMARY
(1) Jason Henry (2) 55547
Candidate, Committe or Party Name ID Number
(3) Post Office Box 51 Goth a FL 34734
Address (number and street) City State Zip Code
0 Check box if address has changed since last report
(4) Check appropriate box( es):
lKJ Candidate (office sought):
D Political Committee 0 Check If PC has DISBANDED
D Committee of Continuous Existance 0 Check If CCE has DISBANDED
D Party Executive Committee
(5) REPORT IDENTIFIERS
Cover Period: From 0110112012 To 0313112012 Report Type: 01
0 Original lKJ Amendment D Special Election Report
(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT
Cash & Checks $2,610 00 Monetary Expenditures $331 66
Loans $0 00 Transfers to Office Account $0 00
Total Monetary $2,610 00 Total Monetary $331 66
In-Kind $0 00 (8) Other Distributions
Certification It is a first degree misdemeanor for any person to falsify a public record (ss 839 13, F S)
l certify that I have examined this report and it is I certify that I have examined this report and it is true_ correct and complete true, correct and complete
Name of 0 Treasurer 0 Deputy Treasurer Name of lKJ Candidate 0 Chaiman (PCIPTY Only
)( y
Signature Signature
Prepared on: 1114/14 3:22:59PM Reviewed On: 9/11/12 10:34 pm
EXHIBIT g (1 J- 4J
ID: 55547 CAMPAIGN i .ASURER'S REPORT - ITEMIZED CONl JUTIONS Page 1 of 1
Name: Jason Henry
Seq# Full Name
(Last, Suffix First, Middle Date Street Address & City, State, Zip
1 SCOTT RICHARD 2022 SUBURBAN CIR FORESTOALE 35214
03/19/2012 FORESTOALE AL 35214
2 PICERNE MANAGEMENT CORPORATION 247 N. WESTMONTE DRIVE
01/31/2012 ALTAMONTE SPRINGS, FL 32714
3 PALM KEY PHASE 1 247 N. WESTMONTE DRIVE
01/31/2012 ALTAMONTE SPRINGS FL 32714
4 PlCERNE DEVELOPMENT CORPORATION 247 N. WESTMONTE DRIVE
01/31/2012 ALTAMONTE SPRINGS FL 32714
5 HENRY, WILLIE J. 8161 SUSSEX STREET
01/23/2012 DETROIT Ml 48228
6 DE CLUE, DOUGLAS 1726 DIAMOND DRIVE
01/03/2012 ORLANDO, FL 32807
7 SPILLER, JUSTIN P.O BOX 2295
0111212012 JACKSONVILLE FL 32203
8 HAMMAD, LAURA 641 WOODWARD STREET
01/17/2012 ORLANDO FL 32803
9 CROLLA LAURA 319 E CHURCH STREET #131
0112312012 ORLANDO, FL 32801
10 NUGENT TISOME 1922 SUNSET PALM DRIVE
01/2312012 APOPKA FL 32712
11 DOCKERY, SHELLEY 12007 TETON FOREST DRIVE
02/21/2012 LITTLE ROCK AR 72212
12 BATTLE TOMEKA 2156 CHESHIRE DRIVE
0212212012 BIRMINGHAM AL 35235
13 HOPKINS ADRIAN 2123 EMERALD POINTE DRIVE
02/22/2012 HOOVER AL 35216
14 JOHNSON.TEVRA 953 DAVENWOOD COURT
03/31/2012 OCOEE, FL 34761
15 EDWARDS, LAQUINTA 5937 PINECREEK ROAD
03/31/2012 FOREST PARK, GA 30297
16 SUTTON, KEVIN 5319 LAKE JESSAMINE DRIVE
01/04/2012 ORLANDO FL 32839
" Incomplete Record
Report: 2012 Q1 "'"' Records in Filed Report**
Contributor Occupation
Type In-Kind Description
I ACCOUNTANT
CHE
B MANAGEMENT
CHE
B CONSTRUCTION
CHE
B CONSTRUCTION
CHE
I RETIRED
CHE
I ENGINEER
CHE
I ATTORNEY
CHE
I ATTORNEY
CHE
I ATTORNEY
CHE
I EDUCATION
CHE
I STUDENT
CHE
I TEACHER
CHE
I TELECOMMUNICATIONS
CHE
I CHE
I MILITARY
CHE
I ENTERTAINMENT
CHE
Reviewed On: 9/11/12 10:34 pm
Period: 01/01/2012 to 03/31/2012
Amount
Amend
$200 00
$500 00
$500 00
$500 00
$500 00
$50 00
$100 00
$20 00
$30 00
$10 00
$10 00
$20 00
$50 00
$20 00
$50 00
$50 00
Prepared on: 1/14/14 3:23:00PM
ID: 55547 CAMPAIGN\ 2ASURER'S REPORT - ITEMIZED EXPl JITURES Page 1 of 1
Name: Jason Henry Report: 2012 Q1 Period: 01/01/2012 to 03/31/2012
** Record ·n F.1 d R rt** SI 1e epo
Seq# Full Name
(Last, Suffix First, Middle Amount
Date Street Address & City, State, Zip Type Purpose
Amend
1 HENRY JASON 1241 S. KIRKMAN ROAD APT 1145 RMB REPAYMENT OF LOAN $100 00
01/30/2012 ORLANDO, FL 32811
2 MOJICA MIGUEL 1234 ORLANDO AVENUE MON CAMPAIGN WEB DESIGN
$60.00
01/15/2012 ORLANDO, FL 32817
3 HENRY JASON -- 1241 $. KIRKMAN ROAD APT 1145 RMB CAMPAIGN PHOTOS $106.00
03/03/2012 ORLANDO, FL 32811 UPD
3 HENRY JASON 1241 $. KIRKMAN ROAD APT 1145 MON CAMPAIGN PHOTOS
$106 00
03/03/2012 ORLANDO, FL 32811 History 09/l \/l2
4 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$1.75
01/03/2012 SAN JOSE, CA 95131
5 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$3 20
01/12/2012 SAN JOSE, CA 95131
6 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$0 88
01/17/2012 SAN JOSE, FL 95131
7 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$117
01/23/2012 SAN JOSE, CA 95131
8 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$0 59
01/23/2012 SAN JOSE, CA 95131
9 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$0 59
02/21/2012 SAN JOSE, CA 95131
10 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$0 88
02/22/2012 SAN JOSE, CA
11 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$1 75
02/22/2012 SAN JOSE, CA 95131
12 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$0 88
03/31/2012 SAN JOSE, CA 95131
13 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$1 75
03/31/2012 SAN JOSE, CA 95131
14 SUNTRUST 200 S ORANGE AVE MON CHECK ORDER
$42 22
03/28/2012 ORLANDO, FL 32801
15 MOJICA MIGUEL 1234 ORLANDO AVENUE MON WEB HOSTING
$10 00
02/04/2012 ORLANDO, FL 32817
" Incomplete Record
EXHIBIT g (3 :iw4J 9111112 1034pm
Prepared on: 1/14/14 3:23:01 PM
ID: 55547 CAMPAJGN1 I
EASURER'S REPORT - ITEMIZED DJS"!\ ;UTIONS Page 1 of 1
Name: Jason Henry Report: 2012 Q1 ** Records in Filed Report**
Period: 01/01/2012 to 03/31/2012
Seq# Full Name
{Last, Suffix First, Middle Recipient Purpose Amount
Date Street Address & City, State, Zip Type Related Expenditure Amend
1 HENRY JASON 0 REPAYMENT OF LOAN $100 00 1241 S. KIRKMAN ROAD APT 1145
01/30/2012 ORLANDO, FL 32811 RMB 2012 01 Rpt #2 Seq #1
2 HENRY JASON 0 CAMPAIGN PHOTOS $106 00 1241 S. KIRKMAN ROAD APT 1145
03/03/2012 ORLANDO, FL 32811 RMB 2012 01 Rpt #2 Seq #3 ADD
*Incomplete Record Reviewed On: 9/11/12 10:34 pm
EXHIBIT _C1_(4 cf 4 J Prepared on: 1/14/14 3:23:04PM
RICK SCOTT Governor
~O"itiDA DEPARTMENT dJ_STATE
FIN AL.NOJJCE.=.Qeliv£!y Confirmation~ 0.312 0860 000 I 3406 8 750
September 20, 2012
Mr Jason Henry, Candidate State Representative, District 46 (55547) Post Office Box 51 Gotha, Flotida 34734
Dear Mr Henry:
KEN DETZNER Secretary of State
You have been advised on several occasions that one or more of your campaign treasurer ieports were incomplete and that you had 7 days to file amended reports providing the requested infrnmation The follov.ing report needs amending:
Year _Bepor! Cover:. Perfod
2012 Ql l/l/12-3/31112 2012 n 4;1112-716112
For your convenience, copies of the error reports are anached If the reports are not filed '!YJ!!!i.!! 1 . .!!ID'.!.of receipt of this letter', the Division will forward this matter to the Florida Elections Commission for further action. Section 106 265( l ), Florida Statutes, authorizes the Florida Elections Commission to impose civil penalties of up to $1,000 per violation
If you have any questions please call Theresa Holdeen at (850) 245 .. 6250
Sincerely,
~//{,~-f ~~ 13-. Kristi Reid Bronson, Chief Bureau of Election Records
KRB.itah
Enclosure(s)
)t_ VIVA flOilOA ~00
R,. A. Gray Building • 500 South Bronough Street • -rallahassee, F'lorida 32399·0250 Telephone: (850) 245-6240 • Facsimile: (850) 245-6259 www.dosstate.fl.us
Commemorating 500 years of Florida history www.fla500 .. com
EXHIBIT_JD ( \ o·~ 3)
)t_ VIVA flORIUA 500
911912012
Candidate: Jason Henry
Flurida Department of State - DMsioo af Elections
CollllJiam:e ~art
Report: 2012 Q1 (2) Covering Period: 1/1/12 - 3/31/12
Overal
Conlrillltims
Expelllituros
Statute 106 07
106 07
FIHld Transfers Otll8r Dislrtlllllons
Description Financial activity not reported properly 1 1/30/2012 HENRY JASON
Reimbursement without corresponding Other Distribution 3 3/3/2012 HENRY JASON
Office: STR
Account: 55547
Expenditure City
Page i
~ Amount
RMB
RMB
$100 00
$106 00
911912012
Candidate: Jason Henry
Aorila Dapartmant of Sta!B - DMsion 01 Elections
Cllnda!GI Rlll!Ort
Report: 2012 F1 (3) Covering Period: 4/1/12 - 7/6/12
Over al
Gontrlluti1111s
Experdtnres
Statute 106.07
106.07
106.07
FIRll Transfers
Otltll' IHstri!IJtions
Description Reimbursement wrthout corresponding Other Distribution
Reimbursement without corresponding Other Distribution
Reimbursement withoui correspondmg Other Distribution
--- - -- -- --- - -- -- -----Seq Date Name
10 511812012 HENR.Y JASON
13 6!7/2012 SUITON KEVlN
16 4123/2012 UR18E MAYRA
Page 1
Office: STR
Account: 55547
Expenditure ------------------
9!Y ~ Amount
RMB 515.12
RMB S100.68 -" '· RMB $47.93
·----·. -------
FLORIDA DEPARTMENT OF STATE Ken Detzncr
Secretary of State
DIVISION OF ELEC f!ONS
October 19 .. 2012
Ms. Maria Vickers· Henry. Treasurer for Candidate Jason Henry 1241 South Kirkman Road Apartment I 145 Orlando, FL 32811-2811
Dear Ms Vickers-Henry:
The Division of Elections has determined that the report for the following cover period is incomplete for the reasons attached
Year . Type 2012 Q1
2012 F1
Cover Petiod 111112 - 3131112
411/12 - 716112
Pursuant to Section 106 07(2), Florida Statutes, you have 7 days from receipt of this notice to file an amended report supplying the missing information or provide an explanation for the entries.. We are required by law to further advise you that failure to supply this information within the time allowed constitutes a violation of Chapter I 06, Florida Statutes
If you need assistance in filing an amendment, please contact the Division's help line at (850) 245-6280
~::~~til~-:P----·--·· Kristi Reid Bronson Chief; Bureau of Election Records
cc: Mr Jason Henry, Candidate Attachment
Room 316 RA Gray Building • 500 South Bronaugh Street • Tallahassee, Florida 32399-0250 • (850) 245-6280 FAX: (850) 245 ·6260 • WWW Address: h. ttp:l'ww( rsstatctl.us • E--Mail: DivEfoctions@dos state fl us
. EXHIBIT I rJ ("))
10/19/2012 Florida Department of State - DiVision of Bectillns Page i
Candidate: Jason Henry
Report: 2012 01 (2) Covermg Period: 111112 - 3131112
~ :c
overal
contrlJutions
Expelllitures
Fund Transfers
Otlnr Distnliltions
Statute 106.07(4)
Report:
Dveral 2012 F1
t6 ContrlJutions ~ 1- Expelllitures
!==,Fund Transfers
Q) Ollill' DistrillJtlons
Statute 106.07(4)
106.07(4)
106.07(4)
Description Incorrect Name/Source{S)
(3) Covering Period: 4/1/12 - 7/6/12
Description Incorrect Name/Scurce{s)
Incorrect Name/Source(s}
Incorrect Name/Source(s}
Col11jlliance Repo~t Office: STR
Account: 55547
-------------------0th er D istri bu ti on-------------- -Seq Date Name City ~ Amount
2 3/3/2012 HENR.Y JASON CAM $105.00
Account: 55547
-------------------0th er D tstri bu ti on--------------Seq Date Name Citv ~ Amount
6/7/2012 SUITON KEVIN
2 5/1812012 HENRY JASON
3 4/23/2012 URIBE MAYRA
FOO
FOO
CAM
$100.68
S15.12
$47.93
I .
FLORIDA DEPARTMENT OF STA TE Ken Dctzner
Secretary of State
DIVISION OF ELECTIONS
Second Notice
December 6, .~012
Ms Maria Vickers-I lenry, Treasurer for Candidate Jason Henry 1241 S Kirkman Rd., Apt #1145 Orlando, FL 32811-2811
Dear Ms Vickers-Herny:
SECOND NOl\CE
On October 19, 2012, you were advised that one or more of your campaign treasurer's reports were incomplete and that you had 7 days to file amended reports providing the requested information
The Di\ision's electronic filing system indicates that the required amendments have not been made.. Pursuant to Section 106 22,. Florida Statutes. the Division is required to notify the Florida Elections Commission of the failure to provide information required by Chapter 106 Accordingly, if the information requested in our prior notice is not received within 7 days of receipt of this letter, we will 1efor this matter to the Commission A second copy of the error report is attached for your convenience
Sincerely,
~~~-µ;fr Kristi Reid Bronson, Chief Bureau of Election Records
cc: Mr Jason Henry, Candidate
Attachment
Room 316 R.A Gray Building • 500 South Bronaugh Street • Tallahassee, Florida 32399-0250 • (850) 245 .. 6280 FAX: (850) 215 .. 6260 • WWW Address: http://www .. dos .. stateJt.us • E-Mail: DivEitllions@mai/ dos .1/atejl us
EXHIBIT_.La .. Cl o-P [))
121512012
Candidate: Jason Henry
Aorida Department of State - Division of Elections
comPlian.c;e Roport
Page i
Office: STR
Report: 2012 01 (2) Covering Period: 111112 3131112 Account: 55547
Dveral
&onll'IH!tions
Expelllitures
FUnd Transfers
Dtlur Distrillltions
~ Statute FAC :c 106 07(4)
Description Incorrect Name!Source{SJ
-------------------Qt her D 1stri but 10 n --------------§.gg Date Name City .IY.2.g Amount
2 3/3/2012 l-iENRY JASON CAM $100 00
~ Report: 2012 F1 (3) Covering Period: 411112 - 716112 Account: 55547 =~ ~-'-~~~~~~~~~~~=-~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~ Dveral
ContrlJUtions
Statute
106.07(4)
106 07(4)
106.07(4)
Description Incorrect Name/Soutcefs)
Incorrect Name/Source(s)
Incorrect Name/Source{sl
-------------------Other Distribution--------------Seq Date Name City ~ Amount
i Bn/2012 SUTTON KEVIN
2 5/18/2012 HENRY JASON
3 4/23/2012 IJRIBE MAYRA
FOO
FOO
CAM
$100.68
515 12
$47.93
Holdeen, Theresa A.
From: Sent: To:
Subject:
Attachments:
Importance:
Holdeen, Theresa A Thursday, December 20, 2012 12:51 PM jason@electjasonhenry com; Jason Henry Oshenry83@gmail com); jrenee0327 @gmailcom ADDRESS ISSUE - POST OFFICE BOX CLOSED - RETURNED MAIL. (outstanding fine, and outstanding audits) #55547 Jason Henry (2012 Ql - ERROR)jpg; #55547 Jason Henry (2012 Ql - ERROR# 2)jpg; #55547 Jason Henry (2012 Fl - ERROR)jpg; #55547 Jason Henry (2012 F3 -ERROR)jpg; #55547 Jason Henry (2012 TR - Fine) pdf; #55547 Jason Henry (2012 TR -Balance After Report Filed) pdf
High
To: Mr. Jason Henry Ms. Maria Vickers-Henry, Treasurer
You have several outstanding issues with your campaign finance records .. There are several errors, on various reports that still have not been corrected I have attached screen shots with notes for everything that needs to be corrected
In addition, when comparing your total contributions VS your total expenditures, after the termination report was filed, you are still showing $40 41 that is not accounted for .. (See attachment)
Since your mail is being returned, because as you stated your post office box is closed, I have also attached a copy of the fine letter for the late filing of your termination report Please read it care.fully, and respond accordingly
Be aware that failure to address these issues can result in referral to the Florida Elections Commission for enforcement.. The Florida Elections Commission can impose civil penalties of Llp to $1000 per violation
If you need assistance with any of this, or have additional questions, please contact the Division's Help Desk at (850) 245-6280.
Thank you in advance for your immediate attention to these matters
Regards, Theresa Bureau of Electron Records
EXHIBIT_122_(j J.-i) 1
eporting System - : -_ ' Jaso~ ,i-lenry{55547-STA)'state Representative : '- -, : ' '·<· ' . , - ~ __ ,.,
• • I ~ -
Transactions Print Queue Campaign Account Sign Out Help
------~==---=-=--==---=--=-=--=-===============-=---=-=--=-=----=-==-=-=-==---==--===----=--=-=========---:::::;-----------------
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~-
'
Report: 2012 - Ql - 2 Covers: 1/1/2012 - 3/31/2012 Due: 4/10/2012 status: Reviewed ----------- ----------------------------------------------------
Distribution SeQ #: ri----
Last Name, Suffix: lHENRY l---------
Date: !1i3o12012 ---=-1 --------------
first, Middle Name: bASO_N __ _
Address: !1241 s. KIRKMAN ROAD APT. 1145 --------, ~
oty: !_QgLANDO --------
Distribution Type: iR-;;mbu~serii;;t' ___ ------------------i
Purpose: jREPAYMENT Of LOAN
Office:
Amendment: ;-::-__j
-----·-----·--·--------- ____ J --,
state: Zip: 132811
Reapient: r--_------------· . ~----:------, !Other · -------------
I I
----- --- --.- '' - ' -- --- " ------------------ ' -- ---------- --------- ----------- u --- -- ._,,, _____ , _______ -·----------------11 Go To --- -~ ~---- [ 1
Related Electlc>n: bo121106-GEN Year: 12012 Rpt IQl l Seq#: iL· 11 Rpt #: 2 i !,.1 ~-------~ Type: - - - !
_Expenditure___________________ ____________ _ _____________________________ -------·- ----------------------------------- -----" Error Flag: l------~
_, ----' Amount:! l 100.001
1 I I
--------------------
Transactions Prmt Queue Campaign Account Sign Out Heip
~----------------------------------
Report: 2012 - Fl - 3 Covers: 4/1/2012 - 7/6/2012 Due: 7/13/2012
Page size: i_. -_- 1s: 111 ~~_1;,'•:~Jr~f;'] Page 1 of 1 (Trx's 1 - 3 of 3)
'Vo71ID v [====:~-- =~- -----=----~--_______ [
C.> .C..'1 ~:-'
status: Reviewed
l J
,- , _ _ • >- , ,• <- ,;.« ~ " ,•-;.- _ - ~ > -- -, x~- - "' '-'' ,- - ~, -- • • ;- ~ ,,- '.- • '.( ' r ~ "< • , l · ' - ' - C ,., _, .z.~ l
p~rtlng System . . : · · '. - ~», · . · · ' - · . _..Ja~ori l:l.e~~(5.5547-STAY State ReiJt.eseq;tattve' : ·,. · "~ :~ ~i ; - • - • ~ ·- ~' " - "' ,_ - < "'
- . Transactions Pnnt Queue Campaign A~count Sign Out Help
Due: 8/10/2012 status: Rev1e1.ved L-----·---------------------~--- -- --------·-,.-------------------------------------.-----------------------------------------------·
Page 5"1Ze: [~=-!:~J '!~fl \f I -'f;J J.~l;j Page 1 Of 2 (Tfl{'s t - 15Of18) '(iz ';k, V ,-------------- ... ___________ _
'7 ti! L __ . _____ .. ____________________ .. ____ ---~
~ 08/09/2012 \PADGEIT,MARK -I --$100.0 CAMPAIGNCONSULTING
08/09/2012 \GROOVYDUDECREATIONS I $26.6 CAMPAIGNBUITONS MON I 0
_ .c:;,~i:.µB.xo~#vl~--;:111a])A1:ip~~~~~r,~!;•;,-,; ··•• --·--·------ -·----~a-~~1-l?t~- :~Ji~x~~~1~;,;c.~~;d,i~'J£,~;·~r·.rttr1Q,~;:.1i~{:~;:.~-"\0:}~~~·l~i.£.11tj~;;;l 1
~ 08/08/2012 i VIOLA, MARK $180.0 I CAMPAIGN CONSULTING I MON ! 0 I I ;;-1-··;\·fl~i,o:if20-iz··: ~.~~~'" -·---.•._1--. ·< '.~~1~r9~~Bflf~~~f~~;~~4~~a,e,J{1~;~~~'.~ il'!Jih\¥:~\S~~,'~?elG;;;:o;i ;1 ,
$150.0 CAMPAIGN CONSULTING MON I , 0
Sum of Contributions vs Expenditures Jason Henry
Date of last <::ontribution: 8/17/12
Yea<' Report Contributions ·------~·-·-·-·----
Previous Balance:
12/19/2012 6:11:48 PM
55547
1 After 8/14/12
Expenditures Running Total
--·----·--·------···---·--~---··-··-··· .. --------·---04 $120.00 $120.00 2011
2012 Q1 $2,610.00 $331.66 $2,398.34 _______________________ ,, ____ ,, __ .. ________________________ _ F1 $2,560.00 $2,937. 72 $2,020.62
·-- --------------------F2 $285 .. 00 ----------F 3 $2,350.00
TR $50.00
Campaign Total: $7,975.00
Grand Total:
$397.00 $1,908.62 -----·-·--"-------·---··---·-·-···-----
$3,690.22
$577.99
$7,934.59
$568.40
$40.41
EXHIBIT_l_o(8 J· i)
o 'Eectionsc -.. , .·,·.·: - · · : . · · · · __ -: __ , --· .•::._, · _,_,·--: · :: _.: ;:· ,.': -' .· --·-:--- . · "." - .~".'
eporting S)'!item ·; · _ , ,,Ja,sojt Hency(55547-STA.tstate Representative · " . . • .. ,-: - < - ' - ~
- . - -
Transactions Print Queue Campaign Account Sign Out Help . -- ------------------------ -·- ------ --------- - - - -- -· - --- ------ --------------· _________ ,,_ --
Status: Reviewed : I --------------I
I -------, I __ ,
Expenditure #: .------. \ 11
~--~
Amendment:[ __ _] L. _____ ---- _ _,
r--------------------------- ---- -----··--Last Name, Suffix: !HE_r-l_~Y ______ _
First, Middle Name: GASoN . '--------·----
--------- ·-------- --~~-
------·------------!
oty: lORLANDO Zip:ff2s11 State: fFL __ _ -~-----
' ---, I
C· t,, ,J ,.. ... ...,.,,.._· '" "
~-~!J~!'lc.te>.;~~,d.!;'l,l~l~~l ang5~g!~.re~Ul1!1,~tW?Mit-~cg1;1!f!.IM!-~~g~j,'•· ~J:l...\~9,4\_~e,~fc~t3~~!~i~9!'},l~~p,p:; tl9.l!\!~,¥,eJJ cQ,~~i~~~l'!lc,eW,~HJ!;;aJ)g;, ~n!~J;t.i~~~~a,11~!,J~lill~.aJngp,!J~'i(:";"1q{l,fWJt, ·
(
Holdeen, Theresa A.
. c:·, f'rpm: Sent: To:
.H.oldeen,Theres.a.A .• T~urs~ay,j)e,c~~beh7, 2012 2:20 PM •..... 'Jason Henry'
Subject: RE: ADDRESS ISSUE· POST OFFICE BOX CLOSED - RETURNED MAIL. (outstanding fine, and outstanding audits)
If you need assistance with any of this, or have additional questions, please contact the Division's Help Desk at (850) 245-6280 ..
Regards, Theresa Bureau of Electron Records
.. Fr:om: Jason. Henry[mailto:jshemy83@gmaiLcom] .. Sent: Wednesday, December26, .20l2H:56·PM
To: Holdeen, Theresa A Subject: Re: ADDRESS ISSUE - POST OFFICE BOX CLOSED - RETURNED MAIL. (outstanding fine, and outstanding audits)
Hi Theresa,
Thanks for bringing these enors to my attention
I am a little confused on what I'm doing wrong When I submitted a report <luting the summer with reimbursements, I was told that it was done in en or. I contacted someone at the state office and was told to resubmit as MON
When doing a reimbutsement, are you able to guide me along so that these errors do not continue? I inputted "other distributions" before, but was given an el!or again
On Thu, Dec 20, 2012 at 12:51 PM; Holdeen, Theresa A <[email protected]> wrote:
To: Mr. Jason Henry
Ms .. Maria Vickers-Henry, Treasurer
You have several outstanding issues with your campaign finance records. There are several errors, on various reports that still have not been corrected .. I have attached screen shots with notes for everything that needs to be. corrected.
EXHIBIT_lZ C16f ~) 1
(
In addition, when comparing your total contributions VS your total expenditures, after the termination report was filed, you are still showing $4041 that is not accounted for. (See attachment)
Since your mail is being returned, because as you stated your post office box is closed, I have also attached a copy of the fine letter for the late filing of your termination report. Please read it carefully, and respond accordingly.
Be aware that failure to address these issues can result in referral to the Florida Elections Commission for enforcement. The Florida Elections Commission can impose civil penalties of up to $1000 per violation
If you need assistance with any of this, or have additional questions, please contact the Division's Help Desk at (850) 245-6280
Thank you in advance for your immediate attention to these matters ..
Regards,
Theresa
Bureau of Electron Records
~j:;J;)~ .. 23
1/15/2014
Account: 55547
Rpt Seq: 2
ProceS'sDescrlption
Create Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Recalc Pending Report I otal
Review Pending Report
Review Pending Report
Review Pending Report
File Pending Report
Amend Fi 1 ed Report
Review Pending Report
File Pending Report
(
I
Queued Items for 2012-01
STR 046 Jason Henry
Status Submittet Oeated
Processing Complete 55547 4/4/2012 11: 11 :28 PM
Processing Complete 55547 4/9/2012 2:53:40 PM
Processing Complete 55547 4/9/20129:18:51 PM
Processing Complete 55547 4/9/2012 9:46:50 PM
Processing Complete 55547 4/9/2012 10:25:20 PM
Processing Complete 55547 4/9/2012 10:28:29 PM
Processing Complete 55547 4/9/2012 10:48:38 PM
Processing Complete 55547 4/9/2012 10:50:13 PM
Processing Complete 55547 4/9/2012 10:50:23 PM
Processing Complete 55547 4/9/2012 11 :03:40 PM
Processing Complete 55547 4/10/2012 8:27:05 PM
Processing Complete 55547 4/10/2012 8:28:53 PM
Processing Complete 55547 8/24/2012 10:15:50 PM
Processing Complete 55547 9/11/2012 10:34:59 PM
Processing Complete 55547 9/11/2012 10:35:32 PM
EXHIBIT_._! _ __,~---
Page 1
LastUpdate
4/4/2012 11:11:28 PM
4/9/2012 2:53:40 PM
41912012 9:18:51 PM
4/9/2012 9:46:50 PM
4/9/2012 10:25:20 PM
4/9/2012 10:28:29 PM
4/9/2012 10:48:38 PM
4/9/2012 10:50:13 PM
4/9/2012 10:50:23 PM
4/9/2012 11 :03:41 PM
4/10/2012 8:27:05 PM
4/10/2012 8:28:54 PM
8/24/2012 10:15:50 PM
911112012 10:34:59 PM
911112012 10:35:33 PM
1/21/2014 Filed Camaign Treasurer's Report Page 1
Jason Henry Elect ID: 20121106-GEN From: 4/1/2012 Amd: Y Wvr:N Filed: FIL 7114/2012 12:00:36 A
55547 - STR 046 Report: 2012 F1 (3) To: 7/6/2012 Cmplt: COM Reviewed: AUD 8124/2012 9:56 39 p
Original Report Submitted: 711412012 12:00:36 A
CONTRIBUTIONS Seq Contributor Occupa/1on Errors Date Name Address Type Jnkind Descnption An1d Amount
HENRY 3301 ARENA BLVD_ APT. 240 MILITARY 0 $200.00
417/2012 VIVIAN SACRAMENTO CA 95834 CHE
2 LEWIS 415 E. PINE STREET APT 1012 ATTORNEY 0 $200.00
614/2012 \VILLIAM ORLANDO FL 32801 CHE
3 CROLL 5539 GULL PRAIRIE WAY 0 $40.00
71612012 VIRGINIA KALAMAZOO Ml 49048 CHE
4 CONLEY 680 PARKELL AVENUE SOUTH 0 $5.00
7/6/2012 ROBIN HUEYTOWN AL 35023 CHE
5 REAM 5512 METROWESTBLVD. APT. 105 WORKLOAD ANALYST 0 $40.00
61512012 MATTHEW ORLANDO FL 32811 CAS j
,r-\ 6 CARMONA 5512 METROWEST BLVD APT. 105 ENTERTAINMENT 0 $20.00
61512012 CHRIS ORLANDO FL 32811 CAS
7 PENNINGTON PO. BOX 3083 ATTORNEY 0 $20.00
61512012 CHARLES WINTER PARK FL 32789 CAS
~ 8 HEAD 800 MAYFAIR CIRCLE CONSULTANT 0 $250.00
61112012 DOUGLASD. ORLANDO FL 32803 CHE 1·-
9 ALBURY 38 l MOCKINGBIRD ROAD AUTHOR 0 $10.00 m 41612012 ANTHONY DAVENPORT FL 33896 CHE s:
.. __ _, 10 LYNUM P.O. BOX 555206 ATIORNEY 0 $125.00 x [.LJ
61512012 JUAN ORLANDO FL 32855 CHE
II AUFFANT 2514 E. JACKSON STREET ATIORNEY 0 SI00.00
615/2012 JAMES ORLANDO FL 32803 CHE
12 WALT DISNEY PARKS AND RESOR 1375 E. BUENA VISTA DRIVE B THEME PARKS 0 $500.00
612912012 LAKE BUENA VI FL 32830 CHE
13 WALT DISNEY TRAVEL COMPANY 1375 E. BUENA VISTA DRIVE B TRAVEL 0 $500.00
6129/2012 LAKE BUENA Vl FL 32830 CHE
14 DISNEY DESTINATIONS 220 CELEBRATION SUITE 6300 B TRAVEL 0 $500.00
715/2012 CELEBRATION FL 34747 CHE
15 SUTTON 5319 LAKE JESSAMINE DRIVE 0 $25.00
617/2012 KEVIN ORLANDO FL INK CAMPAIGN EVENT SUPPLIES
1/21/2014 Filed Cama1gn Treasurer's Report Page 2
Jason Henry Elect ID: 20121106-GEN From: 4/1/2012 Amd: Y Wvr:N Filed: FIL 7/14/2012 12:00:36 A
55547 - STR 046 Report: 2012 F1 (3) To: 7/612012 Cmplt: COM Reviewed: AUD 8124/2012 9:56:39 p
Original Report Submitted: 7/1412012 12:00:36 A
CONTRIBUTIONS Seq Contributor Occupat10n Errors Date Name Address Type lnkiltd Descnpt1on Antd Amount
16 NANTON 1308 NORTH PINE HlLLS ROAD NEWS MEDIA 0 $500.00
5113/2012 GILLIAN ORLANDO FL 32808 INK ADVERTISING
17 LONGMORE 1308 NORTII PINE HILLS ROAD NEWS MEDIA 0 $500.00
6/10/2012 KEITH ORLANDO FL 32808 INK ADVERTISING
18 WEST ORLANDO NEWS 1308 NORTII PINE HILLS ROAD B NEWS MEDIA 0 $500.00 "-.._ /
711/2012 ORLANDO FL 32808 INK ADVERTISING
19 VICKERS-HENRY 1241 S. KIRKMAN ROAD APT 1145 MEDICAL 0 $50.00
6/5/2012 MARIA ORLANDO FL 32818 CAS
EXPENDITURES Seq Office Errors Date Na1ne Address TJpe Purpose Amd Amount
MOJICA 1234 ORLANDO A VENUE MON 0 SI0.00 4 5/10/2012 MIGUEL ORLANDO FL 32817 WEBSITE MAINTENANCE ()
2 PAYPALINC. 2211 N FIRST STREET MON 0 $093 Q '--'
416/2012 SAN JOSE CA 95131 SERVICE CHARGES ill 3 PAYPALINC. 2211 N FIRST STREET MON 0 $6.10
41712012 SANJOSE CA 95131 SERVICE CHARGES
, __
4 PAYPALINC. 2211 N FIRST STREET MON 0 56.10 '° 5: 614/2012 SANJOSE CA 95131 SERVICE CHARGES ><
5 PAYPALfNC. 22 l l N FIRST STREET MON 0 $1.46 f..Ll
716/2012 SAN JOSE CA 95131 SERVICE CHARGES
6 PAYPALINC. 2211 N FIRST STREET MON 0 $0.45
716/2012 SAN JOSE CA 95131 SERVICE CHARGES
7 PADGETI 3306 ELLEN DRIVE. MON 0 $100.00
5/2012012 MARK ORLANDO FL 32806 CAMPAIGN WORK
8 USPS 9907 &TH STREET MON 0 $16.00
519/2012 GOTIIA FL 34734 PO BOX RENEW AL
9 DIGITAL PROAGANDA 997 WEST KENNEDY BOULEY ARD SUIT MON 0 $452.63
4/23/2012 ORLANDO FL 32810 CAMPAIGN FLYERS
1/21/2014 Filed Cama1gn Treasurer's Report Page 3
Jason Henry Elect ID: 20121106-GEN From: 4/1/2012 Amd: Y Wvr:N Filed: FIL 7/14/2012 12:00:36 A
55547 - STR 046 Report: 2012 F1 (3) To: 7/6/2012 Cmplt: COM Reviewed: AUD 8/24/2012 9:56:39 p
Original Report Submitted: 7/14/2012 12:00:36 A
EXPENDITURES Seq Office Errors Date Name Address Type Purpose A nut Amount
10 HENRY 1241 S KIRKMAN ROAD APT. 1145 MON 0 $1512
5/1812012 JASON ORLANDO FL 32811 FOOD FOR CAMPAIGN WORKERS
II PADGETT 3306 ELLEN DRIVE, MON 0 $100.00
6/21/2012 MARK ORLANDO· FL 32806 CAMPAIGN WORK
12 DEPARTMENT OF STATE 400 S MONROE STREET#P12 MON 0 $1.781.82 ' . /
6/8/2012 TALLAHASSEE FL 32399 QUALIFYING FEE
13 SUTTON 5319 LAKE JESSAMINE DRlVE MON 0 $100.68
617/2012 KEVIN ORLANDO FL 32839 FOOD FOR CAMPAIGN WORKERS
14 BCV/NATIONAL ALUMNI ASSOCIA PO. BOX 1899 MON 0 $40.00
6/8/2012 DAYTONA FL 32115 ENTRY TO CAMPAIGN EVENT
15 PADGETT 3306 ELLEN DRIVE. MON 0 $150.00
7/3/2012 MARK ORLANDO FL 32806 CAMPAIGN WORK
16 URIBE 5319 LAKE JESSAMINE DRlVE MON 0 $47.93
ORLANDO 32839 CAMPAIGN BUSINESS CARDS ~
4/23/2012 MAYRA FL l()
17 PADGETT 3306 ELLEN DRIVE. MON 0 $100.00
4/4/2012 MAR ORLANDO FL 32806 CAMPAIGN WORK l··-18 SUPERVISOR OF ELECTIONS 119 WEST KALEY STREET MON 0 $8.50 m
4/24/2012 ORLANDO FL 32806 PETITIONS ::c [ii
. / -
,_
1/21/2014
Jason Henry
5554 7 - STR 046
EXPENDITURES Seq Dale Name
10 HENRY
5/18/2012 JASON
13 SUTTON
617/2012 KEVIN
16 URIBE
4/23/2012 MAYRA
OTHER DISTRIBUTIONS Seq Date Na1ne
SUTTON
6/7/2012 KEVIN
2 HENRY
5118/2012 JASON
3 URIBE
4/23/2012 MAYRA
Filed Cama1gn Treasurer's Report Page4
Elect JD: 20121106-GEN
Report: 2012 F1 (3)
From: 4/112012
To: 71612012
Amd: Y Wvr: N Filed: FIL 7114/2012 1i,oo,36 A
Cmplt: COM Reviewed: AUD 8/2412012 9,56 39 P
Amended Report Submitted: 9/1112012 10:36:08 P
Office Errors
Address Type Purpose Aff1d Amount
1241 S. KIRKMAN ROAD APT. 1145 RMB 0 $15.12
ORLANDO FL 32811 FOOD FOR CAMPAIGN WORKERS UPD
5319 LAKE JESSAMINE DRIVE RMB 0 $100.68
ORLANDO FL 32839 FOOD FOR CAMPAIGN WORKERS UPD
5319 LAKE JESSAMINE DRIVE RMB 0 $47.93
ORLANDO FL 32839 CAMPAIGN BUSINESS CARDS UPD
Recipient Office Errors
Address Type Purpose Amd A1nount
5319 LAKE JESSAMINE DRIVE 0 0 $100.68
ORLANDO FL 32839 RMB FOOD FOR CAMPAIGN WORKERS ADD
1241 S. KJRKMAN ROAD APT. 1145 0 0 $15.12
ORLANDO FL 32811 RMB FOOD FOR CAMPAIGN WORKERS ADD
5319 LAKE JESSAMINE DRIVE 0 0 $47.93
ORLANDO FL 32839 RMB CAMPAIGN BUSINESS CARDS ADD
'----" i.D _J
i--I m s: x HJ
1121/2014
Jason Henry
55547 - STR 046
Filed Camaign Treasurer's Report Elect ID: 20121106-GEN
Report: 2012 F1 (3)
From: 4/1/2012
To: 7/6/2012
Page 5
Amd: Y Wvr: N Filed: FIL 7/14/2012 12'00,36 A
Cmpit: COM Reviewed: AUD 8124/2012 956'39 P
(
FLORIDADEPARTMENTOF STATE
July 18, 2012
Ken Detzner Secretary of State
DIVISION OF ELECTIONS
Ms Maria Vickers-Henry, T reasurcr for Candidate Jason Henry 1241 South Kirkman Road Apartment 1145 Orlando, FL 32811-2811
Dear Ms Vickers-Herny;
\
The Division of Elections has determined that the report for the following cover period is incomplete for the reasons attached
Cover Period 4/1/12 - 716/12
Pursuant to Section 106 07(2), Florida Statutes, you have 7 days from receipt of this notice to file an amended report supplying the missing information or provide an explanation for the entries We are required by law to forther advise you that failure to supply this information within the time allowed constitutes a violation of Chapter 106, Florida Statutes.
If you need assistance in filing an amendment, please contact the Division's help line at (850) 245-6280
~!:~di-~~-.~ ~isti Reid Brnnson Chief, Bureau of Election Records
cc: Mr. Jason Henr), Candidate
Attachment
Room 316 RA Gray Building • 500 South Bronough Street • Tallahru;see, Florida 32399-0250 • (850)245·6280 FAX: (850) 245-6260 • WWW Address: http://www .. dossta1eJl us • E-Mail: DivE/ections@dos Slate fl us
EXHIBIT _ _l(o_ U oi ())
7/1812012
Candidate: Jason Henry
florida Department of Statu - Division of Elections
__ CompHa_nce R8llort
Report: 2012 F1 (3) Covering Period: 4/1/12 - 7/6/12
overal
Contrlmtions
Expelllitures
Statute 106.07
106.07
106.07
fund Trans!Brs
Othir Distrillrtions
Description Reimbursement without corresponding Other Distribution
Reimbursement without corresponding Other Distribution
Reimbursement without corresponding Other Distribution
- - --------- -- ------ --Seq Date Name
10 511812012 HENRY JASON
13 617/2012 SUITONKEVtN
16 4/2312012 URIBE MAVRA
Page 1
Office: STR
Account: 55547
Expenditure ------------------City ~ Amount
MON $15.12
MON $100.68
MON $47.93 ,-,,
/
FLORIDA DEPARTMENT OF STATE Ken Detzner
Secretary of State
DIVISION 01' ELECTIONS
Second Noiice
August 3, 2012
Ms Maria Vickers-Herny, Treasurer for Candidate Jason Herny 1241 South Kirkman Road Apartment 1145 01 lando, FL .)2811 2811
Dear Ms Vickers·Herny:
SECOND NOTICE
On July 18, 2012, you were advised that one or more of your campaign treasurer's reports were incomplete and that you had 7 days to file amended reports providing the requested information
The Division's electronic filing system indicates that the requited amendments have not been made Pursuant to Section 106 22, Florida Statutes, the Division is required to notify the Florida Elections Commission of the failure to provide information required by Chapter I 06. Accordingly, if the information requested in our prior notice is not received within 7 days of receipt of this letter, we will refer this matter to the Commission A second copy of the errnr repoll is attached for your convenience
Sincerely,
~ ,A·~---1 ~~-~ Kristi Reid Brnnson, Chief Bureau of Election Records
cc: Mr. Jason Henry, Candidate
Attachment
Room .l \ 6 R.A Grny Building • 500 SouU1 Bronough Street • Ta\\ahru;see, Florida 32399-0250 • (850) 245-6280 FAX: (850) 245-6260 • WWW Address: http://www dos state,fl us • E·Mail: DivElec1ioml(f,mai! do' I/ale fl u1
EXHIBIT_JJ ( ]tJ_d)
I i
F'I x ::c OJ =i :--i I ·--1 I~ SD C)
\-::;>
~
81212012 florida ll9partnmt of State - DMsm Of Elections
Candidate: Jason Henry
Report: 2012 F1 (3) Covering Period: 4/1/12 - 7/6112
Overal
Contrbrtions
Expeidl!Q'es
Statute 106.07
106.07
106.07
Flftlll Transfers
Dtlur llistrillllions
Description Reimbursement without corresponding Other Distribution
Reimbursement without corresponding Other Distribution
Re1mbursemeni without corresponding Other Distribution
-- - ---- -~----
Cllll1!1311C8 RlllJO!'I
- - - - --- ----- -- -- -----Seq ~ Name
10 511812012 HEl\:RY JASON
13 61712012 sunON KEVIN
16 4/2312012 URIBE.MAYAA
Page i
Office: STR
Account: 5554 7
Expenditure ------------------City ~ Amount
MON $15 12
MON 5100 68
MON $47.93.
(
FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS
CAMPAIGN TREASURER'S REPORT SUMMARY
(1) Jason Henry (2) 55547
Candidate, Committe or Party Name ID Number
(3) Post Office Box 51 Goth a FL 34734
Address (number and street) City State Zip Code
D Check box if address has changed since last report
(4) Check appropriate box( es):
IKl Candidate (office sought):
D Political Committee D Check If PC has DISBANDED
D Committee of Continuous Existance D Check If CCE has DISBANDED
D Party Executive Committee
(5) REPORT IDENTIFIERS
Cover Period: From 04/01/2012 To 07/06/2012 Report Type: F1
D Original IKJ Amendment D Special Election Report
(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT
Cash & Checks $2,560 00 Monetary Expenditures $2,937 72
Loans $0 00 Transfers to Office Account $0 00
Total Monetary $2,560 00 Total Monetary $2,937 72
In-Kind $1,525 00 (8) Other Distributions
Certification It is a first degree misdemeanor for any person to falsify a public record (ss 83913, F S)
I certify that I have examined this report and it is I certify that I have examined this report and it is true, correct and complete true, correct and complete
Name of D Treasurer D Deputy Treasurer Name of IKJ Candidate D Chaiman (PC/PTY Only
y y
Signature Signature
Prepared on: 1/14/14 3:35:47PM Reviewed On: 8/24/12 9:56 pm
EXHIBIT _J~_c 1 b-JJ4)
ID: 55547
Name: Jason Henry
Seq#
( CAMPAIGN
Full Name {Last, Suffix First, Middle
( .EASURER'S REPORT - ITEMIZED CON\ •• ,SUTIONS Page 1 of 1
Report: 2012 F1 ** Records in Filed Report**
Period: 04/01/2012 to 07/06/2012
Contributor Occupation Amount
Date Street Address & City, State, Zip Type In-Kind Description Amend
1 HENRY, VIVIAN $200 00 3301 ARENA BLVD APT 240 I MILITARY
04/07/2012 SACRAMENTO, CA 95834 CHE 2 LEWIS, WILLIAM $200 00
415 E PINE STREET APT 1012 I ATTORNEY
06/04/2012 ORLANDO FL 32801 CHE 3 CROLL, VIRGINIA $4000
5539 GULL PRAIRIE WAY I 07/06/2012 KALAMAZOO. Ml 49048 CHE 4 CONLEY, ROBIN $500
680 PAR KELL AVENUE SOUTH I 07/06/2012 HUEYTOWN AL 35023 CHE 5 REAM, MATTHEW $40 00
5512 METROWEST BLVD APT 105 I WORKLOAD ANALYST
06/05/2012 ORLANDO FL 32811 CAS 6 CARMONA, CHRIS $20 00
5512 METROWEST BLVD APT 105 I ENTERTAINMENT
06/05/2012 ORLANDO, Fl 32811 CAS 7 PENNINGTON, CHARLES $20.00
P 0. BOX 3083 I ATTORNEY
06/05/2012 VVlNTER PARK FL 32789 CAS 8 HEAD, DOUGLAS D $250 00
800 MAYFAIR CIRCLE I CONSULTANT
06/01/2012 ORLANDO FL 32803 CHE 9 ALBURY, ANTHONY $10 00
381 MOCKINGBIRD ROAD I AUTHOR
04/06/2012 DAVENPORT FL 33896 CHE 10 LYNUM, JUAN $125 00
P 0 BOX 555206 I ATTORNEY
06/05/2012 ORLANDO FL 32855 CHE 11 AUFFANT, JAMES $100 00
2514 E. JACKSON STREET I ATTORNEY
06/05/2012 ORLANDO FL 32803 CHE 12 WALT DISNEY PARKS AND RESORTS $500 00
1375 E. BUENA VISTA DRIVE B THEME PARKS
06/29/2012 LAKE BUENA VISTA FL 32830 CHE 13 WALT DISNEY TRAVEL COMPANY $500 00
1375 E. BUENA VISTA DRIVE B TRAVEL
06/29/2012 LAKE BUENA VISTA FL 32830 CHE 14 DISNEY DESTINATIONS $500 00
220 CELEBRATION SUITE 6300 B TRAVEL
07/05/2012 CELEBRATION, FL 34747 CHE 15 SUTTON, KEVIN $25 00
5319 LAKE .JESSAMINE DRIVE I 06/07/2012 ORLANDO FL INK CAMPAIGN EVENT SUPPLIES
16 NANTON, GILLIAN $500 00 1308 NORTH PINE HILLS ROAD I NEWS MEDIA
05/13/2012 ORLANDO FL 32808 INK ADVERTISING
17 LONGMORE, KEITH $500 00 1308 NORTH PINE HILLS ROAD I NEWS MEDIA
06/10/2012 ORLANDO FL 32808 INK ADVERTISING
18 WEST ORLANDO NEWS $500 00 1308 NORTH PINE HILLS ROAD B NEWS MEDIA
07/01/2012 ORLANDO FL 32808 INK ADVERTISING
19 VICKERS-HENRY MARIA $50 00 1241 S. KIRKMAN ROAD APT 1145 I MEDICAL
06/05/2012 ORLANDO, FL 32818 CAS
"Incomplete Record Prepared on: 1/14/14 3:35:48PM
, .. "·
ID: 55547 CAMPAIGN, .cASURER'S REPORT - ITEMIZED EX~l:: •• i.>ITURES Page 1 of 1
Name: Jason Henry Report: 2012 .E1 Period: 04/01/2012 to 07/06/2012 .. R ecor d . F"I d R sm 1e eport *
Seq# Full Name
(Last, Suffix First, Middle Amount
Date Street Address & City, State, Zip Type Purpose
Amend
1 MOJICA MIGUEL 1234 ORLANDO AVENUE MON WEBSITE MAINTENANCE
$10 00
05/10/2012 ORLANDO, FL 32817
2 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES $0 93
04/06/2012 SAN JOSE, CA 95131
3 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES $6 10
04/07/2012 SAN JOSE, CA 95131
4 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$6 10
06/04/2012 SAN JOSE, CA 95131
5 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES $1.46
07/06/2012 SAN JOSE, CA 95131
6 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES $045
07/06/2012 SAN JOSE, CA 95131
7 PADGEITMARK 3306 ELLEN DRIVE MON CAMPAIGN WORK
$100 00
05/20/2012 ORLANDO, FL 32806
8 USPS 9907 8TH STREET MON PO BOX RENEWAL
$16 00
05/09/2012 GOTHA, FL 34734
9 DIGITAL PROAGANDA 997 WEST KENNEDY BOULEVARD SUITE#A12 MON CAMPAIGN FLYERS $452 63
04/23/2012 ORLANDO, FL 32810
10 HENRY .JASON 1241 S. KIRKMAN ROAD APT 1145 RMB FOOD FOR CAMPAIGN WORKERS
$15 12
05/18/2012 ORLANDO, Fl 32811 UPD
10 HENRY .JASON 1241 S. KIRKMAN ROAD APT 1145 MON FOOD FOR CAMPAIGN WORKERS $15 12
05/18/2012 ORLANDO, FL 32811 History 09/11/12
11 PADGETT MARK 3306 ELLEN DRIVE MON CAMPAIGN WORK
$100 00
06/21/2012 ORLANDO, FL 32806
12 DEPARTMENT OF STATE 400 S MONROE STREET#P12 MON QUALIFYING FEE $1,781 82
06/08/2012 TALLAHASSEE, FL 32399
13 SUTTON KEVIN 5319 LAKE JESSAMINE DRIVE RMB FOOD FOR CAMPAIGN WORKERS
$100 68
06/07/2012 ORLANDO, Fl 32839 UPD
13 SUTTON KEVIN 5319 LAKE JESSAMINE DRIVE MON FOOD FOR CAMPAIGN WORKERS
$100 68
06/07/2012 ORLANDO, FL 32839 History 09/11/12
14 BCU/NATIONAL ALUMNI ASSOCIATION P 0. BOX 1899 MON ENTRY TO CAMPAIGN EVENT
$40 00
06/08/2012 DAYTONA, FL 32115
15 PADGETT MARK 3306 ELLEN DRIVE MON CAMPAIGN WORK
$150 00
07/03/2012 ORLANDO, FL 32806
16 URIBE MAYRA 5319 LAKE JESSAMINE DRIVE RMB CAMPAIGN BUSINESS CARDS $47 93
04/23/2012 ORLANDO, FL 32839 UPD
16 URIBE MAYRA 5319 LAKE JESSAMINE DRIVE MON CAMPAIGN BUSINESS CARDS $47 93
04/23/2012 ORLANDO, FL 32839 History 09/11112
17 PADGETT MAR 3306 ELLEN DRIVE MON CAMPAIGN WORK $100 00
04/04/2012 ORLANDO, FL 32806
18 SUPERVISOR OF ELECTIONS 119 WEST KALEY STREET MON PETITIONS $8 50
04/24/2012 ORLAN DO, FL 32806
* Incomplete Record Reviewed On: 8/24/12 9:56 pm Prepared on: 1/14/14 3:35:48PM
EXHIBIT_Jii(3 a?· !{)
ID: 55547
,. CAMPAIG~1
•• EASURER'S REPORT - ITEMIZED 01s+, .. dUTIONS Page 1 of 1
Name: Jason Henry Report: 2012 f1 ** Records in Filed Report "I<*
Period: 04/01/2012 to 07/06/2012
Full Name Amount Seq# {Last, Suffix First. Middle Recipient Purpose
Date Street Address & City, State, Zip Type Related Expenditure Amend
1 SUTTON KEVIN 0 FOOD FOR CAMPAIGN WORKERS $100 68 5319 LAKE JESSAMINE DRIVE
06/07/2012 ORLANDO, FL 32839 RMB 2012 F1 Rpt #3 Seq #13 ADD
2 HENRY ,JASON 0 FOOD FOR CAMPAIGN WORKERS $1512 1241 $.KIRKMAN ROAD APT 1145
05/18/2012 ORLANDO, FL 32811 RMB 2012F1 Rpt#3$eq#10 ADD
3 URIBE MAYRA 0 CAMPAIGN BUSINESS CARDS $47 93 5319 LAKE JESSAMINE DRIVE
04/23/2012 ORLANDO, FL 32839 RMB 2012 F1 Rpt#3Seq#16 ADD
--------~-------------·-·--·-----· -----·----------·---------------* Incomplete Record Reviewed On: 8/24/12 9:56 pm Prepared on: 1/14/14 3:35:49PM
EXHIBIT_.!~-<~ ~ Y J
I
\
1/15/2014 Queued Items for 2012-F1 Page 1
Account: 55547 STR 046 Jason Henry Rpt Seq: 3
PtocessDescription Status Submittet C'reated LastUpdate
Create Pending Report Processing Complete 55547 7/13/2012 8:19:51 PM 7/13/2012 8:19:51 PM
Review Pending Report Processing Complete 55547 7/13/2012 9:53:31 PM 7/13/2012 9:53:31 PM
Review Pending Report Processing Complete 55547 7/13/2012 9:55:01 PM 7/13/2012 9:55:01 PM
Review Pending Report Processing Complete 55547 7/13/2012 11 :44:21 PM 7113/2012 11 :44:21 PM
Review Pending Report Processing Complete 55547 7/13/2012 11:45:03 PM 7/1312012 11:45:03 PM
Review Pending Report Ptocessing Complete 55547 7/13/2012 11:46:43 PM 7/1312012 11 :46:43 PM
Recalc Pending Report I otal Processing Complete 55547 7/13/201211:46:55 PM 7/1312012 11:46:55 PM
Review Pending Report Processing Complete 55547 7/1312012 11:49:28 PM 7/1312012 11:49:28 PM
Review Pending Report Ptocessing Complete 55547 7113/2012 11:58:36 PM 7/13/201211:58:36PM
Review Pending Report Processing Complete 55547 7/13/201211:59:11 PM 7/1312012 11:59:11 PM
File Pending Report Processing Complete 55547 7/1412012 12:00:36 AM 711412012 12:00:36 AM
Amend Filed Report Processing Complete 55547 8/2412012 9:37:35 PM 8/2412012 9:37:37 PM
Review Pending Report Processing Complete 55547 8124/2012 9:56:39 PM 8/2412012 9:56:39 PM
F'ile Pending Report Processing Complete 55547 9/11/2012 10:36:08 PM 9/111201210:36:08 PM
EXHIBIT_J9 ______ _
' I
FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS
CAMPAIGN TREASURER'S REPORT SUMMARY
(1) Jason Henry (2) 55547
Candidate, Committe or Party Name ID Number
(3) Post Office Box 51 Goth a FL 34734
Address (number and street) City State Zip Code
0 Check box if address has changed since last report
(4) Check appropriate box(es):
~ Candidate (office sought):
D Political Committee 0 Check If PC has DISBANDED
D Committee of Continuous Existance 0 Check If CCE has DISBANDED
D Party Executive Committee
(5) REPORT IDENTIFIERS
Cover Period: From 07/21/2012 To 08/09/2012 Report Type: F3
~Original D Amendment D Special Election Report
(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT
Cash & Checks $2,350 00 Monetary Expenditures
Loans $0 00 Transfers to Office Account
Total Monetary $2,350 00 Total Monetary
In-Kind $0 00 (8) Other Distributions
Certification It is a first degree misdemeanor for any person to falsify a public record (ss 839 13, F S)
I certify that I have examined this report and it is l certify that I have examined this report and it is true, correct and complete true, correct and complete
$3,690 22
$0 00
$3,690 22
Name of D Treasurer 0 Deputy Treasurer Name of ~Candidate 0 Chaiman (PC/PTY Only
y y
Signature Signature
Prepared on: 1/14/14 3:37:36PM Reviewed On: 8/10/12 11 :38 pm
ID: 55547 CAMPAIGN·:
Name: Jason Henry
Seq# Full Name
(Last, Suffix First, Middle
I .ASURER'S REPORT - ITEMIZED CON .. 1
Report: 2012 F3 ** Records in Filed Report**
Contributor Occupation
Date Street Address & City, State, Zip Type In-Kind Description
1 WADE JA.JA 810 N. PINE HILLS ROAD I CONSTRUCTION
07/31/2012 ORLANDO, FL 32808 CHE '
2 GRAY, PATRICK 4314 FLORA VISTA DRIVE I INSURANCE
08/03/2012 ORLANDO FL 32837 CHE
3 ASHTON LAKE APARTMENTS OBA 24 7 N. WESTMONTE DRIVE B REAL ESTATE
08/02/2012 ALTAMONTE SPRINGS FL 32714 CHE
4 LAKE POINT SENIOR APARTMENTS LP 247 N. WESTMONTE DRIVE B REAL ESTATE
08/02/2012 ALTAMONTE SPRINGS FL 32714 CHE
5 LEWIS, WILLIAM 415 E. PINE STREET APT 1012 I ATTORNEY
08/07/2012 ORLANDO, FL 32801 CHE
6
;UTIONS Page 1 of 1
Period: 07/21/2012 to 08/09/2012
Amount
Amend
$300 00
$150 00
$500 00
$500 00
$200 00
CRAWLEY, JENNA $50 00 1470 AL OMA AVENUE I CEO/PLANNED PARENTHOOD
08/09/2012 WINTER PARK FL 32789 CHE
7 DELOACH LAW LLC $150 00 1115 E. LIVINGSTON STREET B LAW OFFICE
08/09/2012 ORLANDO, FL 32803 CHE
8 FLORIDA HOSPITAL ASSOCIATION POLITICAL $500 00 ACTION COMMITTEE F HEALTHCARE
08/06/2012 306 EAST COLLEGE AVENUE CHE TALLAHASSEE, FL 32301
•Incomplete Record Reviewed On: 8/10/12 11 :38 pm Prepared on: 1/14/14 3:37:37PM
ID: 55547
( ,/
CAMPAIGN. ..:ASURER'S REPORT - ITEMIZED EX~l. JITURES Page 1 of 1
Name: Jason Henry Report: 2012 F3 Period: 07/21/2012 to 08/09/2012 ** Rec ds . F'I d R rt** or '"
,. epo
Seq# Full Name
{Last, Suffix First, Middle Amount
Date Street Address & City, State, Zip Type Purpose
Amend
1 DIGITAL PROAGANDA 997 W KENNEDY AVE MON CAMPAIGN FLYERS $750 00
08/0912012 ORLANDO, FL 32810 2 UNITED STATES POSTAL SERVICE
5087 EDGEWATER DR MON CAMPAIGN MAILER $510 00
08/09/2012 ORLANDO. FL 32810 3 PADGETT MARK
3101 CARISUDO COURT MON CAMPAIGN CONSULTING $100 00
08/09/2012 ORLANDO, FL 32812
4 ABC SIGNS 54 NORTH TAMPA AVENUE MON CAMPAIGN YARD SIGNS
$386 00
08/09/2012 ORLANDO, FL 32805
5 GROOVY DUDE CREATIONS P 0 BOX 560715 MON CAMPAIGN BUTTONS
$26 63
08/09/2012 ORLANDO. FL 32856
6 FINN MIKE 2855 MARSALA COURT MON CAMPAIGN CANVASSING
$130 00
08/08/2012 ORLANDO, FL 32806
7 CROLLA LAURA 319 E CHURCH STREET#131 MON CAMPAIGN WORK
$160 00
08/08/2012 ORLANDO. FL 32801
8 BIG DADDY SIGNS 1319 GREEN FOREST COURT MON CAMPAIGN YARD SIGNS
$382 34
08/08/2012 WINTER GARDEN, FL 34787
9 VIOLA MARK 5712 DONNELLY CIR MON CAMPAIGN CONSUL TING
$180 00
08/08/2012 ORLANDO, FL 32821
10 NEW DESTINY CHRISTIAN CENTER 505 EAST MCCORMICK ROAD MON BACK TO SCHOOL DRIVE
$200 00
08/03/2012 APOPKA, FL 32703
11 PADGETT MARK 3101 CARISUDO COURT MON CAMPAIGN CONSUL TING
$150 00
07/31/2012 ORLANDO, FL 32812
12 FLORIDA DEMOCRATIC PARTY 214 SOUTH BRONOUGH STREET MON MAILING UST
$100 00
08/08/2012 TALLAHASSEE, FL 32301
13 HENRY ,JASON 1241 S. KIRKMAN ROAD APT 1145 MON FOOD FOR CAMPAIGN WORKERS
$26 63
08/08/2012 ORLANDO. FL 32811
14 HENRY JASON 1241 S. KIRKMAN ROAD APT 1145 MON FOOD FOR CAMPAIGN WORKERS
$30 77
08/08/2012 ORLANDO, FL 32811
15 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$6 10
08/07/2012 SAN JOSE, CA 95131
16 PAYPAL INC. 2211 N FIRST STREET MON SERVICE CHARGES
$1 75
08/09/2012 SAN JOSE, FL 95131
17 STEWART DERRICK 815 HANKINS CIRCLE MON CAMPAIGN CANVASSING
$500 00
08/08/2012 ORLANDO, FL 32805
18 INNOVATIONS CHARTER MIDDLE SCHOOL 2768 NORTH HIAWASSEE RO MON BACK TO SCHOOL DRIVE
$50 00
08/08/2012 ORLANDO. FL 32818
*Incomplete Record Reviewed On: 8/10/12 1 :38 pm
EXHIBIT_~[) ( 2J o-S Prepared on: 1/14/14 3:37:37PM
( I
FLORIDA DEPARTMENT OF STATE Ken Dctzncr·
Sec1etaiy of State
D1V1SION OF ELECTIONS
September 20, 2012
Ms .. Maria Vickers-Henry, Treasurer for Candidate Jason Henry 1241 South Kitkman Road Apartment 1145 Orlando, FL 32811-2811
Dea1 Ms Vickers··Heruy:
The Division of Elections has determined that the report fot the following cover pet iod is incomplete for the reasons attached
Year Type Cover Per'iod 2012 F3 7 /21 /12 - 8/9/12
Pursuant to Section 106.07(2), Florida Statutes, you have 7 days from 1eceipt of this notice to file an amended repo1t supplying the missing infmmation or provide an explanation for the ent1ies We are requited by law to furthet advise you that failure to supply this information within the time allowed constitutes a violation of Chapter 106, Florida Statutes
If you need assistance in filing an amendment, please contact the Division's help line at (850) 245-6280.
Sincerely,
~L /lA-.-~u_,;.vl~-Kristi Reid Brnnson Chief, Bureau of Election Records
cc: M1 Jason Henry, Candidate
Attachment
EXHIBIT_ ;?_l Ci of c?) Room 316 RA Gray Bui !ding • 500 South Bronough Street • Tallahassee, Flo1ida 323 99-0250 • (850) 245-628 0
f AX: (850) 245-6260 • WWW Address: http://www dos state fl. us • E-Mail: DivE/ections@do> state fl us
912012012 Aorida Dmiartment of state - lliYlslun nf Elecunns
Candidate: Jason Henry
Report: 2012 F3 (5) Covering Period: 7/21/12 - 819/12
0¥11'31
Contrllutluns
Expelllitures
Statute 106.07
106.07
FlOUI Tl'llllSfllrs
nuur mstrillltions
Description Reimbursement without corresponding Other Distribution
Reimbursement without corresponding Other Distribution
&ompllanc:e Report _____ _
---------------------Seq Date Name
13 81812012 HENRY JASON
14 81812012 HENRY JASON
Page 1
Office: STR
Account: 55547
Expenditure ------------------City ~ Amount
MON $26.63
MON 530.77
(
FLORIDA DEPARTMENT OF STATE
October 22, 2012
Ken Dctzncr Secretary of State
DlVISION OF ELECTlONS
Ms. Maria VickerS··Henry, Treasurer for Candidate Jason Henry 1241 South Kirkman Road Apartment 1145 Orlando, FL 3?.811-281 l
Dear Ms. Vickers-Henry:
On September .20, 2012,, you were advised that one or more of your campaign treasurer's reports v,ere incomplete and that you had 7 days to file amended reports providing the requested information
The Division's electronic liling system indicates that the required amendments have not been made Pursuant to Section 106 22, Florida Statutes, the Division is required to notify the Florida Elections Commission of the failure to provide information required by Chapter I 06 Accordingly, if the information requested in our prim notice is not received within 7 days of receipt of this letter, we will refer this matter 10 the Commission A second copy of the enor repmt is attached for your convenience
Sincerely,
4~~.:_;$_,,. Kristi Reid Bronson, Chief Bureau of Election Records
cc: Mr Jaslm Herny., Candidate
Attachment
Room 3 t6 R.A Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 • (850) 245-6280 FAX: (850) 245-6260 o WWW Address: http://wwwdos . .statefl.us • E-Mail: DivE/ecriom(ij_":mail dos.llatefl u>
112512013 Aurilia Department of State - Division of Bections
_________ C0111pllaflCllRepor~t __ Candidate: Jason Henry
Report: 2012 F3 (5) Covering Period: 7/21/12 - 8/9/12
DveraR
Contributions
Expenditures
Statute 106.07
106.07
Fund Transfers
Other Distributions
Description Reimbursement without corresponding Other Distribution 13 8/8/2012 HENRY JASON
Reimbursement without corresponding Other Distribution 14 8/8/2012 HENRY JASON
Office: STR
Account: 55547
Expenditure City
Page ·1
~ Amount
MON
MON
$26.63
$30.77
'·
HISTORY NOTES Jason Henry - 55547
Unique ID Date Recorded Last Edited Date Orginally Recorded By
31825 121201201212:41:00 PM 121201201212:57:14 PM taholdeen
2012 Q1, F1 F3, TR Audits) & 2012 TR Fine: candidates post office box is now closed, and mail has been returned I sent him & the treasurer an email with screen shots of exactly what needed to be fixed: 2012 01 - expenditures - seq #1, needs to be deleted. Refund back to candidate for$ he loaned himself. Explained in screen shot notes that it needed to be placed under 'contributions', and coded as a negative refund 2012 Q1 - other distributions - Seq #1 - needs to be deleted 2012 F1 - other distributions - Seq #1 .2,3 - 'incorrect name source' Take a look, you'll know what I mean 2012 F3 - expenditures ··Seq. #13 14 - these are reimbursements, and are not coded correctly, nor are there any corresponding 'other distributions' 2012 TR - 'reflects balance after tr filed) (self explanatory)
To:Mr. Jason Henry Ms Maria Vickers-Henry Treasurer
You have several outstanding issues with your campaign finance records There are several errors, on various reports that still have not been corrected I have attached screen shots with notes for everything that needs to be corrected. In addition, when comparing your total contributions VS your total expenditures. after the termination report was filed, you are still showing $40 41 that is not accounted for (See attachment) Since your mail is being returned, because as you stated your post office box is closed, I have also attached a copy of the fine letter for the late filing of your termination report. Please read it carefully and respond accordingly Be aware that failure to address these issues can result in referral to the Florida Elections Commission for enforcement The Florida Elections Commission can impose civil penalties of up to $1000 per violation If you need assistance with any of this, or have additional questions, please contact the Division's Help Desk at (850) 245-6280 Thank you in advance for your immediate attention to these matters
31638
2012 F3 Audit:
1215/2012 4:27:00 PM
Sent the candidate & treasurer the following email:
'To:Mr .. Jason Henry Ms Maria Vickers-Henry Treasurer
121612012 9:09:33 AM taholdeen
Attached are copies of previously mailed notices with regards to compliance errors in your campaign finance report, which to date has not been corrected
While this report remains incomplete, you are in violation of Florida Statutes 106, and if this matter ls referred to the Florida Election Commission. subject to possible civil penalties of up to $1000 per violation
lf you need assistance with amending this report please contact the Division Help Desk line at (850) 245-6280
Thank you in advance for your immediate attention to this matter
SIDE NOTE: Rec'd this emailed response from candidate:
Hi Theresa
I am so sorry that this report has not been submitted It will be in tonight before midnight My PO Box was closed as well as the bank account so) had to petition my bank for my last bank statements
At any rate, thank you for the e-mail and I apologize for the tardiness in attending to this matter
-JH
6 Page 2 of3 112512013
1/15/2014
Account: 55547
Rpt Seq: 5
ProcessDescription
Create Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
Review Pending Report
File Pending Report
Queued Items for 2012-F3
STR 046 Jason Henry
Status Submittet created
Processing Complete 55547 8/1012012 7:44:15 PM
Processing Complete 55547 8/10/2012 8:20:31 PM
Processing Complete 55547 8/10/2012 8:25:27 PM
Processing Complete 55547 8/10/2012 8:35:27 PM
Processing Complete 55547 8/10/2012 8:40:19 PM
Processing Complete 55547 8/10/2012 9:27:32 PM
Processing Complete 55547 8/10/2012 11:24:55 PM
Processing Complete 55547 8/10/2012 11 :26:41 PM
Processing Complete 55547 8/10/201211:33:20PM
Processing Complete 55547 8/1012012 11 :38:58 PM
Processing Complete 55547 8/10/2012 11:58:27 PM
EXHIBIT __ ~'--~"----
Page 1
LastUpdate
8/10/2012 7:44:15 PM
8/10/2012 8:20:31 PM
8/10/2012 8:25:27 PM
8/1012012 8:35:27 PM
8110/2012 8:40:19 PM
8/10/2012 9:27:32 PM
8/10/2012 11:24:55 PM
8/10/2012 11 :26:41 PM
8/10/2012 11:33:20 PM
8/10/2012 11 :38:58 PM
8/10/201211:58:27 PM
' 1.
FLORIDA DEPARTMENT OF STATE, DIVISION OF ELECTIONS
CAMPAIGN TREASURER'S REPORT SUMMARY
(1) Jason Henry (2) 55547
Candidate, Committe or Party Name ID Number
(3) Post Office Box 51 Goth a FL 34734
Address (number and street) City State Zip Code
0 Check box if address has changed since last report
(4) Check appropriate box(es):
18:1 Candidate (office sought):
D Political Committee 0 Check If PC has DISBANDED
D Committee of Continuous Existance 0 Check If CCE has DISBANDED
D Party Executive Committee
(5) REPORT IDENTIFIERS
Cover Period: From 0811012012 To 1111212012 Report Type: TR
18:] Original 0 Amendment D Special Election Report
(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT
Cash & Checks $5000 Monetary Expenditures $577 99
Loans $0 00 Transfers to Office Account $0.00
Total Monetary $50 00 Total Monetary $577 99
In-Kind $0 00 (8) Other Distributions
Certification It is a first degree misdemeanor for any person to falsify a public record (ss 839 13, F S )
I certify that I have examined this report and it is I certify that I have examined this report and it is true correct and complete true_ correct and complete
Name of 0 Treasurer D Deputy Treasurer Name of 18:] Candidate 0 Chaiman (PCIPTY Only
y v
Signature Signature
Prepared on: 1/14/14 3:32:4SPM Reviewed On: 12/6/12 12:11 am
(" (-ID: 55547 CAMPAIGN\, "ASURER'S REPORT - ITEMIZED CON'~ JUTIONS Page 1 of 1
Name: Jason Henry
Full Name Seq# (Last, Suffix First, Middle Date Street Address & City, State, Zip
1 SCHEININE, ALAN 200 GEORGANN OR. APT E6
08/17/2012 VICKSBURG MS 39180
Report: gQll TR "* Records in Filed Report"'*
Contributor Occupation
Type In-Kind Description
I CHE
Reviewed On: 12/6/12 12:11 am • Incomplete Record
EXHIB!T_&5 (Qc± ;3)
Period: 0811012012 to 11 /1212012
Amount
Amend
$50.00
Prepared on: 1/14/14 3:32:45PM
ID: 55547 (
CAMPAIGN\
,, 2ASURER'S REPORT - ITEMIZED EX~·1:.__ ;!TURES Page 1 of 1
Name: Jason Henry Report: 2012 TR ** Records in Filed Report~*
Period: 08/10/2012 to 11/12/2012
Full Name Amount Seq# (Last, Suffix First, Middle Type Purpose Date Street Address & City, State, Zip Amend
1 PADGETT MARK $400 00 3101 CARISUDO COURT MON CAMPAIGN CONSULTING
08/14/2012 ORLANDO, FL 32812
2 ELEPHANT BAR $107 99 4054 CONROY ROAD MON ELECTION DAY CAMPAIGN FOOD
08/17/2012 ORLANDO, FL 32839
3 URIBE MAYRA $70 00 5319 LAKE .JESSAMINE DRIVE MON CAMPAIGN CONSULTING
08/13/2012 ORLANDO, FL 32839
• Incomplete Record Reviewed On: 12/6/12 12:11 am Prepared on: 1/14/14 3:32:46PM
EXHIBIT_~~($ cl ;)J
( / I
FLORIDADEPARTMENTOF STATE Ken Detzner
Secretary of State
DIVISION OF ELECT!ONS
December 6, 2012
Ms Maria Vickeis-Henry, Treasurer for Candidate Jason Henry 1241 SKirkman Rd, Apt #1145 Orlando, FL 32811-2811
Dear Ms Vickers-Herny:
The Division of Elections has determined that the report for the following cover period is incomplete for the reasons attached
Year Type. 2012 TR
Cover PeriOd 8/10/12 ·· 11/12/12
Pursuant to Section 106 .. 07(2), Florida Statutes, you have 7 days from receipt of this notice to file an amended report supplying the missing information 01 provide an explanation for the entries We are required by law to farther advise you that failure to supply this information within the time allowed constitutes a violation of Chapter I 06, Florida Statutes.
If you need assistance in filing an amendment, please contact the Division's help line at (850) 245-6280.
;ii~/q~P-Kristi Reid Bronson Chief, Bureau of Election Records
cc: Mr Jason Herny, Candidate
Attachment
EXHIBIT Room 316 RA Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 • (850) 245-628 0
FAX: (850) 245-6260 • WWW Address: http://www.dos .. statc.fl us • E-Mail: DhE/ections@dos state fl us
121612012 Florida Oe113rtrnent of State - DiVision of Hect!ons ------ ---~ ----- complian~_ Report __ _
Candidate: Jason Henry
Report: 2012 TR (6) Covering Penod: 8/10/12 - 11/12112
Overal
Statute 106.141
COntrllUtions
Expell!itul'llS
FUndlransters
Otlul' Disliillltions
Description Reflects balance after termination report filed
Page 1
Office: STR
Account: 55547
(
Sum of Contributions vs Expenditures Jason Henry
Oate of last Contribution: 8117112
Year . ~epo~ Contributions
Previous Balance:
2011 04 $120 00
2012 01 $2.610.00 ---- ·-- - - -
F1 $2,560.00 - -- - - --
F2 $285 00
F3 $2,350 00
TR $50.00
Campaign Total: $7,975 00
Grand Total:
EXHIBIT_
1216/2012 12:14:20 PM
55547
1 After 8/14/12
Expenditures Running Total
$331 66
$2,937.72
$397.00
$3,690 22
$577 99
$7,934 59
$120.00
$2,398 34
$2,020 62
$1,908.62
$568.40
$40 41
1/15/2014
Account: 55547
Rpt Seq: 6
ProcessDesc,.i'ption
Create Pending Report
Review Pending Report
Review Pending Report
File Pending Report
Queued Items for 2012-TR
STR 046 Jason Henry
Status Submittet Created
Processing Complete 55547 12/5/2012 9:43:24 PM
Processing Complete 55547 12/612012 12:10:18 AM
Processing Complete 55547 12/6/2012 12:11:41 AM
Processing Complete 55547 12/6/2012 12:24:19 AM
EXHIBIT ___ ~/--'----
Page 1
LastUpdate
12/5/2012 9:43:24 PM
12/6/2012 12:10:19 AM
12/6/2012 12:11:41 AM
12/6/2012 12:24:20 AM
RICK SCOTT Governor
KURT S. BROWNING Secretary of State
November 21, 2011
Mi Jason Samuel Henry Post Office Box 51 Gotha, Florida 34734
Dear Mr. Hemy:
This will acknowledge receipt of the Appointment of Campaign Treasurer and Designation of Campaign Depository for the office of State Representative, which was placed on file in our office on November J 8, 201 J Your name has been placed on the 2012 active candidate list
C!!mpaign I reasurer's Reports
Your first campaign treasurer's report will be due on January 10, 2012 The report will cover the peiiod of October l - December 3 J, 201 J All candidates who file reports with the Division of Elections are required to file by means of the Division's electronic filing system (EFS).
Credentials and Sign-ons
Below is the web address to access the EFS and your user identification number The enclosed sealed envelope contains your initial passwo1d Once you have logged in using the initial password, you will be immediately prompted to change it to a confidential sign-·on You, your campaign treasurer, and deputy treasurers me responsible for protecting these passwords from disclosure and are responsible for all filings using these credentials, unless the Division is notified that your credentials have been compromised
~ VIVA flORIUA 500
EFS Web site Address: https://efs dos state.fl us Identification Number: 55547
R. A. Gray Building • 500 South Bronaugh Street • Tallahassee, Florida 32399 .. 0250 Telephone: (850) 245-6240 • Facsimile: (8501 245-6259 www.dos .. state.fi us
Commemorating 500 year·s of Florida history WWW fia500 .com ~ VIVA flOirnA5~0
(
Mr. lason Samuel Herny November 21, 2011 Page Two
PinJ"umbcrs.
/
I,
Pin numbers are confidential secure credentials that allow you to submit 1eports and update personal information.. The enclosed sealed envelope contains your confidential pin numbers
Each candidate is required to provide the Division of Elections with confidential personal information that may be used to allow access in the event that password is forgotten or lost When you enter the campaign account screen, there will be a drop down box where you pick a question (such as What is your mother's maiden name?) and supply an answer. All passwords and answers to questions arc stored as encrypted data and cannot be viewed by Division staff and given out over the phone.. Please notify the Division if yom credentials have been compromised.
Jimely F ili!!_g
All reports filed must be completed and filed through the EFS not later than midnight of the due date Reports not filed by midnight of the due date are late filed and subject to the penalties in Section 106 07(8), Florida Statutes. In the event that the EFS is inoperable on the due date, the report will be accepted as timely filed if filed no later than midnight ofrhe first business day the EFS becomes operable No fine will be levied during the period the EFS was inoperable.
Any candidate failing to file a report on the designated due date shall be subject to a fine of $50 per day for the first 3 days late and, thereafter, $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late 1eport However, for reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is g1eater, for the period covered by the late report
Electronic Receipts
The person submitting the report on the EFS will be issued an electronic receipt indicating and verifying the report was filed.. Each campaign treasurer's report filed by means of the EFS is conside1ed to be under oath by the candidate and campaign treasurer and such persons ate subject to the provisions of Section 106.07(5), Florida Statutes
(
Mr .. Jason Samuel Henry November 2 L 20 I I Page Three
Instructions and.Assista'!g
An online instruction guide is available to you on the EFS to assist with navigation, data entry, and submission of reports. The Division of Elections will also provide assistance to all users by contacting the EFS Help Desk at (850) 245-6280
All of the Division's publications and repor·ting forms are available on the Division of Elections' web site at http://elcctions.myflorida,,com. It is your r·esponsibility to read, understand, nnd follow the requirements of Florida's election laws. Therefore, please prfot a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2012 Calendar of Reporting Dates, and Rule lS-2 .. 017, Florida Administrative Code ..
Please let me know if you need additional information
Sincerely,
1i ~/i ··:t}Jl~~-:·~~ Kristi Reid Bronson, Chief Bureau of Election Records
KRB/ljr
Enclosures
(
.-----------------
STATEMENT OF CANDIDATE
(Section 106 .. 023, F .. S .. )
(Please print or type}
1. JA<st2n.L~l~~-ra~")~t ~-+-----
.. ,.
I
'
OFFICE USE ONL ~ I'_;·
".':! r-l"'r.:IVED
12 APR 16 AKlli 29
ll>VISluN OF ELECTJ.ti.s SEGRETAftY EJF STIErE
candidate for the office of ~ t rt Ae Kc:}ICV<&-biAflvg \ h1sttv .t: _!L,l._ ;
have been provided access to read and understand the requirements of
Chapter 106, Florida Statutes
x Date
Each candidate must file a statement with the qualifying officer within 1 O days after the Appointment of Campaign Treasurer and Designation of Campaign Depository is filed Willful failure to file this form is a first degree misdemeanor and a civil violation of the Campaign Financing Act which may result in a fine of up to $1,000, (ss 106.19(1)(c), 106265(1), Florida Statutes)
DS-DE 84 (05/11)
-------·-··-------
STATEMENT OF CANDIDATE
(Section 106 .. 023, F .. S.)
(Please print or type)
,... OFF1Gf1,l1,~f._~L Y
11NOV\8 l\t\\\:ZS
. . , _ " :c\tONS 01~1:,."; ':' -····sTf.l.iE SECRI:. 11\;r"t OF
I, ) A<!..,('_j,j , _ __._h\U,,e.,.4-'iA"'-J \,__,· \):,~------· )
candidate for the office of ~,{rite ~t;i-«"t,,Jri7.!V t~1>·~1ic t .4 ;
have been provided access to read and understand the requirements of
Chapter 106, Florida Statutes ..
\\·\~ -a~~te .. __
Each candidate must file a statement with the qualifying officer within 10 days after the Appointment of Campaign Treasurer and Designation of Campaign Depository is filed Willful failure to file this form is a first degree misdemeanor and a civil violation of the Campaign Financing Act which may result in a fine of up to $1,000, (ss. 106.19(1 )(c), 106 265(1 ), Florida Statutes)
'-==-=:-::-:-.,.,..,.,.~--------- ·---·----DS-DE 84 (05/11) (,
EXHIBIT d C\ \ Q oJ> "I)
·.
FLORIDA ELECTIONS COMMISSION REPORT OF INVESTIGATION Maria Vickers-Henry -- FEC 13-057
-
·.·~·. • .. ' ~-- ' . .·, ·r
. .. Attachments Description of Attachments
Attachment A Returned Mail
Attachment B Chronological notes from DOE
Attachment C
Attachment D
Attachment E
Attachment F
Attachment G
Attachment H
Attachment I
Attachment J
Attachment K
Attachment L
Attachment M
Attachment N
Attachment 0 .
lnv005 (6/08)
.. .· .
( \
' I .' '. '•·• •-~": .... · .... ·
,• ~ .• ~ ~· .. :_, ~
,; i" . j '\/ i~ :, . ,:
,_ , . ' ' ; ) :( ,..,; ~ :· .
F' -: ·r . c t r ~·. :: :-: I\ : ·: .... ~· -~ c : l)•';:·~.\~·~·> ~·,:{
Mr Jason Henry P 0 Box 51 Gotha, H 34734
! I !, ! ; I! : ! ):
2UJ2 DEG 19 AM fO: 24
ATTACHMENT AG 9~W-,
' I '
FLORJDA DEPARTMENT OF STATE Ken Detzner
Secretary of State
DIVISION OF ELECTIONS
December 6, 2012
Ms Matia Vickers-l lenry. Treasuret fot Candidate Jason Henry 1241 S Kirkman Rd, Apt #1145 Orlando, H. 32811-2811
Dear Ms Vickers-Henry:
SECOND NOl\Cc
On October 19, 2012, you were advised that one or more of your campaign treasurer's reports were incomplete and that you had 7 days to file amended reports providing the requested inllirrnation.
The Di,isi,m's electronic filing system indicates that the required amendments have not been made Pmsuant to Section 106 22 Florida Statutes, the Division is required to notify the florida Elections Commission of the failure to provide information required by Chapter 106 According!}, if the infon'nation requested in our prior notice is not received within 7 days of receipt of this letter.. we will refer this matter to the Commission A second copy of the erro1 report is attached for your convtlliencc
Sincere!),
c~ /V-7f 4),.# 7> Ktisti Reid Bronson, C hieJ Bureau of Election Records /
cc Mr Jason Henry Candidate
Attachment
ATTACHMENT·-~-Room .316 R.A Gra} Building • 500 South Bronaugh Stree1 • Tallahassee Florida 32399-0250 • (850) 245··6280 FAX: (850) 245·-6260 • WWW Address: http://www .. dos.statefl us • E-Mail: DivE/euiomi(;mail dos '1atejl 111
121512012 Florida DB!lartment of State - Dlvlsmn of Elections Compliance Report
Page i
Candidate: Jason Henry
Report: 2012 01 {2) Covering Period: 1/1/12 - 3/31/12
Dveral
Contrlmtions
Expelllitures
Fund Transfers
Dthll' Dlstrilxltions
)> 106.07(4)
~ Report: 2012 F1
O averal :J: ifi ContrlJutions z -f Expelllilll'es
Qund Transfers
Description Incorrect Narne/Source(sl
(3) Covering Period: 4/1/12 - 7/6/12
0 Dlllll' Distrillltilns ~ --------------------------------------------------------
Statute 106 07(4)
106 07(4)
106 07(4)
Description Incorrect NameJSourceis>
Incorrect Name/Sourceis)
lnconet:1 Name/Source(S}
Office: STR
Account: 55547
-------------------Other D1stribution--------------Seg Date Name City ~ Amount
2 3/3/2012 HENRY JASON. CAM $106 00
Account: 55547
- - - - - - -- - - - - - - - - - - - 0 t h e r D i s I r i b u I i o n - - - - - - - - - - - - - - -Seq Date Name City ~ Amount
1 5n12012 SUTION KEV1N FOO $100.68
2 511812012 HENRY JASON FOO 515 12
3 412312012 URIBE t...tAYRA CAM $47 93 -- \
FLORIDA DEPARTMENT OF STATE Ken Detzner
Secretary of State
DIVISION OF ELECTIONS
Decembe1 6, 2012
Ms Maria Vickers-Herny, Treasurer for Candidate Jason Herny 1241 S Kirkman Rd, Apt. #J 145 Orlando, Fl 32811-281 I
Deai Ms Vickers-Henry:
The Division of Elections has determined that the report for the following cove1 period is incomplete for the reasons attached
Year Type. __ C_o_v_er_.P_e_r..,.io,..d_ 2012 TR 6/10/12 ·· 11/12/12
Pursuant to Section I 06 07(2), Florida Statutes, you have 7 days from receipt of this notice to file an amended report supplying the missing information or provide an explanation fo1 the entries We aie required by law to further advise you that failure to supply this information within the time allowed constitutes a violation of Chapter 106, Florida Statutes
If you need assistance in filing an amendment, please contact the Division's help line at (850) 245-6280
;?r:~,f~~:p_ Kristi Reid Bronson Chief, Bureau ofEl.ection Records /
cc: Mr Jason Henry, Candidate V Attachment
ATTACHMENT ~(Yo~ pJ Room 316 RA Gray Building • 500 South Bronaugh Street • Tallahassee, Florida .32399··0250 • (850) 245··6280
FAX: (850) 245-6260 • WWW Address: http://www.dos.statc.fl us • E-Mail: DivEle<tions@dos. stareflus
12/612012 Rorida llB11artment of State - llivision of Bections ----·· ·-----
Comp~ance Repof'.! __ _ Candidate: Jason Henry
Report: 2012 TR (6) Covering Period: 8/10/12 -11/12/12
Overal
Descnption Statute 106.141 Reflects balance after termination report filed
Cllntrlltltiuns
Experdtures
flmtl TransfOrs Dlllll' llistrillllions
Page 1
Office: STR
Account: 55547 •
' I
•
Sum of Contributions vs Expenditures Jason Henry
Date of last Contribution: 8/17/12
Year Report Contributions
Previous Balance:
2011
2012
Q4
Q1
$120 00
$2,610 00
F1 $2,560 00
F2 $285.00
F3 $2,350 00
TR $50.00
Campaign Total: $'7,975 00
Grand Total:
12/6/2012 12:14:20 PM
55547
1 After 8/14/12
Expenditures Running Total
$331 66
$2,937 72
$397.00
$3690 22
$577 99
$7,934 59
$120.00
$2,398 34
$2,020 62
$190862
$568 40
$40.41
ATTACHMENT A-(c,J}(;)
Unique ID
32139
2012 TR Fine (2nd Notice):
I \
HISTORY NOTES Jason Henry - 55547
Date Recorded Last Edited Date
1/11/201310:45:00AM 1/11/201311:12:11 AM
Orginally Recorded By
taholdeen
Since we don't have a current email address on this candidate J am 'emailing' his 2nd notice to him, as he has been responding to emails (not going to waste postage when the po box is closed). Sent him the following email: (also cc'd treasurer):
Mr Henry
Since you have not given us a new address to mail correspondence, attached is a copy of the 2nd notice concerning the fine for the late filing of the 2012 terirlination report Please read the notice carefully, and respond accordingly, as currently you are in violation of the Florida Statutes Chapter 106, and subject to referral to the Florida Elections Commission
If you have any questions regarding this fine please contact us at (850) 245-6280
Thank you in advance for your immediate attention to this matter
Rec'd this emailed response from candidate:
Ms Holden
I will be responding to this on Monday day I haven't had time lately due to my work schedule but will have time this Monday as it is my off day
Thanks
31954 12/27/2012 2:20:00 PM taholdeen
Rec-d emailed response from candidate:
(see previous notes):
Hi Theresa, Thanks for bringing these errors to my attention
1 am a little confused on what I'm doing wrong When I submitted a report during the summer with reimbursements, l was told that it was done in error I contacted someone at the state office and was told to resubmit as MON When doing a reimbursement, are you able to guide me along so that these errors do not continue'? I inputted "other distributions" before, but was given an error again
SIDE NOTE Again I replied:
If you need assistance with any of this or have additional questions please contact the Divisions Help Desk at (850) 245~ 6280
ATTACHMENT.D( l ~o'J Page 1 of 3 1/25/2013
Unique ID
31825
' I '
' '
HISTORY NOTES Jason Henry - 55547
Date Recorded Last Edited Date
12120/2012 12:41:00 PM 121201201212:57:14 PM
2012 Q1, F1 F3, TR Audits) & 2012 TR Fine:
Orginally Recorded By
taholdeen
candidates post office box is now closed, and mail has been returned I sent him & the treasurer an email with screen shots of exactly what needed to be fixed: 2012 Q1 • expenditures. seq #1, needs to be deleted. Refund back to candidate for$ he loaned himself. Explained in screen shot notes that it needed to be placed under 'contributions', and coded as a negative refund 2012 01 - other distributions - Seq #1 - needs to be deleted 2012 F1 - other distributions - Seq #1,2,3 - 'incorrect name source' Take a look, you'll know what I mean 2012 F3 - expenditures - Seq. #13, 14 - these are reimbursements, and are not coded correctly, nor are there any corresponding 'other distributions' 2012 TR - 'reflects balance after tr filed) (self explanatory)
To:Mr. Jason Henry Ms Maria Vickers-Henry Treasurer
You have several outstanding issues with your campaign finance records There are several errors, on various reports that still have not been corrected I have attached screen shots with notes for everything that needs to be corrected In addition, when comparing your total contributions VS your total expenditures after the termination report was filed, you are still showing $40 41 that is not accounted for (See attachment) Since your mail is being returned, because as you stated your post office box is closed, I have also attached a copy of the fine letter for the late filing of your termination report. Please read it carefully and respond accordingly Be aware that failure to address these issues can result in referral to the Florida Elections Commission for enforcement The Florida Elections Commission can impose civil penalties of up to $1000 per violation If you need assistance with any of this, or have additional questions please contact the Division's Help Desk at (850) 245-6280 Thank you in advance for your immediate attention to these matters ----·-·-------------·- --------------·--------
31638
2012 F3 Audit:
12/5/2012 4:27:00 PM
Sent the candidate & treasurer the following email:
To:Mr. Jason Henry Ms Maria Vickers-Henry Treasurer
12/6/2012 9:09:33 AM taholdeen
Attached are copies of previously mailed notices with regards to compliance errors in your campaign finance report, which to date has not been corrected
While this report remains incomplete, you are in violation of Florida Statutes 106, and if this matter is referred to the Florida Election Commission subject to possible civil penalties of up to $1000 per violation
If you need assistance with amending this report please contact the Division Help Desk line at (850) 245-6280
Thank you in advance for your immediate attention to this matter
SIDE NOTE: Recd this emailed response from candidate:
Hi Theresa
I am so sorry that this report has not been submitted It will be in tonight before midnight My PO Box was closed as well as the bank account so .t had to petition my bank for my last bank statements
At any rate thank you for the e-mail and I apologize for the tardiness in attending to this matter
-JH
,· .. ·,_ .. s· 1.! c' '1 t ·
Page 2 of 3 1/25/2013
Unique ID
(
HISTORY NOTES Jason Henry - 55547
/ I '
Date Recorded Last Edited Date
30438
2012 F1 Fine:
9/17/2012 12:30:00 PM
Sent the following email:
To:.Jason Henry, Former Candidate Maria Vickers-Henry Treasurer
Orginally Recorded By
taholdeen
Attached are copies of previously mailed notices with regards to the fine that is still owed for the late filing of the 2012 F1 campaign finance report Please pay this fine immediately to avoid referral to the Florida Elections Commission
lf you need further assistance, please contact the Divlsion·s Help Desk at (850) 245-6280 Thank you in advance for your immediate attention to this matter
30213
2012 01 & F1 Audits:
8/24/201212:45:00 PM
Sent the following email to the candidate:
Mr -Jason Henry
8/27/2012 9:09:48AM taholdeen
Attached are copies of previously mailed notices regarding errors that nEied to be corrected in your campaign finance reports Please correct this reports immediately to avoid referral to the Florida Elections Commission The Florida Elections Commission can impose civil penalties of up to $1000 per v.iolation
If you need assistance amending this report please contact our Help Desk Line at (850) 245-6280
Thank you in advance for your immediate attention to this matter
SIDE NOTE: Rec'd this emailed response:
Thanks Theresa I will correct them tonight
Sent from my iPhone --------------- ----------------------------------------------- ---------------
28791 5/9/201212:14:00PM lbelyin
RE: Incomplete DS-DE9-Redistricitng
I emailed him instructions because on May 2, 20121 called and left a message and he never responded Lenard spoke with him on April 17 2012 and he said that he would overnight the form but never did I put documents in Ms Kristi's office to be boxed
28657 5/212012 4:17:00 PM lbelvin
RE Follow up call DS- DE 9 incomplete
l called and left a message explaining that this was a follow up call regarding the OS-DE 9 form that he said that he would send our office overnight I explained that in order for our office to process this change we need him to submit another original OS-DE 9 form with original signatures Once we receive this new form we can process his change due to redistricting request 1 left my contact information for him to call if he has any questions
28446 4/17/2012 8:30:00AM ljrandolph
RE: Redistricting Paperwork
J called and spoke with Mr Henry and explained to him about the dsde 9 and that he didn-"t sign the form in box 26 which requires his signature He said that he would overnight the form to the division asap
Page 3 of3 1/25/2013
',,l!l.S. l?ostal Servicer. · · .,
'° .Jl CERTIFIED MAll.:ir• RECEIPT '.
er .-'I
(Domestic Mail Only; No Insurance Coverage Provided)
er·
'° .-'I FICiA
er Postage $ r---------1-
.:T CJ ~~~rtlfled Fae
CJ ReiUm Rec!ept Fee CJ (Endorsement Required)
D Restricted Oolivory Foo ...0 (Endorsement Required)
r---------1
.-'I >---.,---.• ~.-.. -. _ _,
.-'I $ Total Postage & Fees ~----~
Postmark Here
PS form 3800, June 2002 See Reverse for Instructions
FLORIDA ELECTIONS COMMISSION 107 W. Gaines Street,
Suite 224 Collins Building Tallahassee, Florida 32399-1050
Telephone: (850) 922-4539 Fax: (850) 921-0783
November 27, 2013
CERTIFIED MAIL 7004 1160 0004 9189 1968
Maria Vickers-Herny 1241 South Kirkman Road, Apt 1145 Orlando, FL 32811-2811
RE: Case No.: FEC 13-057; Respondent: Maria Vickers-Henry
Dear Ms Vickers-Herny:
On January 31, 2013, the Florida Elections Commission received a referral from the Division of Elections alleging that you violated Florida's election Jaws I have reviewed the referral and find that it contains one or more legally sufficient allegations The Commission staff will investigate the following alleged violations:
ComOl l (10/07)
Section106.07(2)(b)l., Florida Statutes: Maria Vickers-Herny, treasurer for Jason Herny, candidate for State Representative, District 46, during the 2012 election cycle, failed to make necessary amendments to the 2012 Q 1 Report, as alleged in the complaint
Section106.07(2)(b)l., Florida Statutes: Maria Vickers-Herny, treasurer for Jason Herny, candidate fot State Representative, District 46, dUling the 2012 election cycle, failed to make necessary amendments to the 2012 F 1 Report, as alleged in the complaint
Section106.07(2)(b)l., Florida Statutes: Maria Vickers-Herny, treasurer for Jason Herny, candidate for State Representative, District 46, dUling the 2012 election cycle, failed to make necessary amendments to the 2012 F 3 Report, as alleged in the complaint.
Section106.07(2)(b)l.., Florida Statutes: Maria Vickers-Herny, treasurer for Jason Herny, candidate for State Representative, District 46, during the 2012 election cycle, failed to make necessary amendments to the 2012 I ermination Report, as alleged in the complaint
You may respond to the allegations above by filing a notarized statement providing any information regarding the facts and circumstances surrounding the allegations If you choose to file a response to the alleged violations, you should do so within 20 days of the date you receive this letter Your response will be included as an attachment to the investigator's report
When we conclude the investigation, you will receive a copy of the Report of Investigation. You may file a response to the report within 14 days from the date the report is mailed to you Based on the results of the investigation, legal staff will make a written recommendation to the Commission on whether there is probable cause to believe you have violated Chapter 104 or 106, Florida Statutes You will receive a copy of the Staff Recommendation and may file a response within 14 days from the date the recommendation is mailed to you Your timely filed response(s) will be considered by the Commission when determining probable cause
The Commission will then hold a hearing to determine whether there is probable cause to believe you have violated Chapters 104 or 106, Florida Statutes You and the complainant will receive a notice of hearing at least 14 days before the hearing. The notice of hearing will indicate the location, date, and time of your hearing. You will have the opportunity to make a brief oral statement to the Commission, but you will not be permitted to testify or call others to testify, or introduce any documentary or other evidence
At any time before a probable cause finding, you may notify us in writing that you want to enter into negotiations directed towards reaching a settlement via consent agreement.
The Report of Investigation, Staff Recommendation, and Notice of Hearing will be mailed to the same address as this letter Therefore, if your address changes, you must notify the investigator assigned to this case of your new address Otherwise, you may not receive the correspondence from the staff Failure to receive the documents will not delay the probable cause hearing
Under section 106 25, Florida Statutes, complaints, Commission investigations, investigative reports, and other documents relating to an alleged violation of Chapters 104 and 106, Florida Statutes, are confidential until the Commission finds probable cause or no probable cause. The confidentiality provision does not apply to the person filing the complaint. However, it does apply to you, the Respondent, unless you waive confidentiality in writing. The confidentiality provision does not preclude you from seeking legal counsel. However, if you retain counsel, your attorney must file a notice of appearance with the Commission before any member of the Commission staff can discuss this case with him or her
If you have any questions or need additional information, please contact Cedric Oliver, the investigator assigned to this case.
Sincerely,
AMT/em
Como 11 (8/08)
( 1'5-05?
-·------------~--
Jason Henry
DIVISION OF ELEC710NS REFERRAL. FORM
Candidate: Jason Henry Treasurer: Maria Vickers-Henry
Person named/notified: Jason Henry
55547
The Division of Elections is referring this issue to the Florida Elections Commission pursuant to s .. 106 . .25, F.S.. Addendums have not been filed pursuant to s .. 106 .. 07(2)(b)1, F. S for the following reports:
2012 Q1 2012 F1 2012 F3 2012 TR
•
w
-:; ' :~ ."."') :·1 ··-,,-~
:-; \JI
--------------------·---------···-----·
Sent By: Date:
Kristi Bronson *.itJ January 31, 2013
000001
Jason Henry
Candidate: Jason Henry Treasurer: Jason Henry
(/
DIVISION OF ELECTION~ REFERRAL FORM
Person named/notified: Jason Henry
55547
The Division of Elections is referring this issue to the Florida Elections Commission pursuant to s 106..25, F..S Addendums have not been filed pursuant to s 106. 07(2)(b)1, F S. for the following reports:
2012 Q1 2012 F1 2012 F3 2012 TR -
Sent By: Kristi Bronson Date: January 29, 2013
OOOGG2
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STATE OF FLORIDA County of Leon
AFFIDAVIT
Theresa Holdeen, being duly sworn, says:
I . This affidavit is made upon my personal knowledge
2 I am of legal age and competent to testify to the matters stated herein
3. Jason Henry (55547) was a candidate for the office of State Representative, District 46, dming the 2012 election cycle .. Mr.. Herny has failed to make the necessary amendments on the 2012 QI, FI, F3 and termination (TR) campaign finance reports.
4 On November 18, 2011, Jason Herny filed the Appointment of Campaign Treasmer and Designation of Campaign Depository with the Division. Mr Herny appointed himself as treasurer
5 On May 18, 2012, Mr Herny withdrew as treasmer, and appointed Ms Maria VickersHerny as the campaign treasmer
6 On June 8, 2012, Mr Herny appointed himself as deputy treasmer
7 On September 20, 2012, the Division mailed Ms Vickers-Herny notification of the incomplete 2012 F3 campaign finance report. A copy was also mailed to Mr Herny ..
8 On October 19, 2012, the Division mailed the treasurer notification of the incomplete 2012 QI and 2012 Fl (compliance e11ors) reports A copy was also mailed to the candidate
9 On October 22, 2012, the Division mailed the treasmer a second notice regarding the incomplete 2012 F3 report A copy was also mailed to the candidate
10. On December 6, 2012, the Division mailed Ms Vickers-Herny a second notice regarding the incomplete 2012 QI & FI reports .. A copy was also mailed to Mr Henry.
11. On December 6, 2012, the Division mailed the treasurer notification of the incomplete 2012 termination report. A copy of this notice was also mailed to the candidate
12 On December 20, 2012, this division employee sent an email to the candidate as well as the treasurer regarding the incomplete QI, FI, F3, and TR This email had several screen shots with notes of exactly what needed to be corrected (See attached copy of email and screen shots for 2012Q1, FI, F3 & TR reports).
13 On December 26, 2012, this division employee received an emailed response from the candidate, with questions about these errors (See attached copy of email)
INV035 (5/00)
(
14 On December 27, 2012, this division employee sent yet another email to candidate, responding to his email, again asking that he contact us (See attached copy of email)
15 As of January 29, 2013, the 2012 QI, Fl, F3, and TR campaign finance reports remain incomplete ..
I hereby swear or affirm that the foregoing information is true and correct to the best of my knowledge.
~' PEARLIE M. WIWAMS·MATHIS '"' MY COMMISSION I DD 958450 ·'I EXPIRES: May 16, 2014
Bonded rhru Notary Publ!c Undorwriters
INV035 (5/00)
Sworn to (or affirmed) and subscribed before me this 291
h day of January, 2013.
9~.~· ~~(!f4/ Signature of otary Public - StatofFlorida
Print, Type, or Stamp Commissioned Name of Notary Public
Personally Known /
Unique ID
32139
2012 TR Fine (2nd Notice):
HISTORY NOTES Jason Henry - 55547
Date Recorded last Edited Date
1/11/201310:45:00 AM 1/11/201311:12:11 AM
Orginally Recorded By
taholdeen
Since we don't have a current email address on this candidate l am 'emailing' his 2nd notice to him, as he has been responding to emails (not going to waste postage when the p o box is closed) Sent him the following email: (also cc'd treasurer):
Mr Henry
Since you have not given us a new address to mail correspondence, attached is a copy of the 2nd notice concerning the fine for the late filing of the 2012 termination report Please read the notice carefully, and respond accordingly, as currently you are in violation of the Florida Statutes Chapter 106 and subject to referral to the Florida Elections Commission
lf you have any questions regarding this fine please contact us at (850) 245-6280
Thank you in advance for your immediate attention to this matter
Rec'd this emailed response from candidate:
Ms Holden,
1 will be responding to this on Monday day I haven't had time lately due to my work schedule but will have time this Monday as it is my off day
Thanks
31954 12/27/2012 2:20:00 PM taholdeen
Recd emailed response from candidate:
(see previous notes):
Hi Theresa. Thanks for bringing these errors to my attention
I am a little confused on what I'm doing wrong When I submitted a report during the summer with reimbursements I was told that it was done in error I contacted someone at the state office and was told to resubmit as MON When doing a reimbursement, are you able to guide me along so that these errors do not continue? I inputted ··other distributions" before but was given an error again
SIDE NOTE: Again I replied:
If you need assistance with any of this or have additional questions please contact the Divisions Help Desk at (850) 245-6280
Page 1 of3 1/25/2013
(
HISTORY NOTES Jason Henry - 55547
Unique ID Date Recorded Last Edited Date Orginally Recorded By
31825 12/20/201212:41:00 PM 12/20/2012 12:57:14 PM taholdeen
2012 Q1, F1 F3, TR Audits) & 2012 TR Fine: candidates post office box is now closed, and mail has been returned I sent him & the treasurer an email with screen shots of exactly what needed to be fixed: 2012 Q1 - expenditures - seq #1, needs to be deleted. Refund back to candidate for$ he loaned himself. Explained in screen shot notes that it needed to be placed under 'contributions', and coded as a negative refund 2012 Q1 - other distributions - Seq #1 - needs to be deleted 2012 F1 - other distributions - Seq #1 2 3 - 'incorrect name source' Take a look, you'll know what I mean 2012 F3 - expenditures - Seq. #13. 14 - these are reimbursements, and are not coded correctly, nor are there any corresponding -other distributions' 2012 TR - 'reflects balance after tr filed) (self explanatory)
To:Mr. Jason Henry Ms Maria Vickers-Henry Treasurer
You have several outstanding issues with your campaign finance records There are several errors, on various reports that still have not been corrected I have attached screen shots with notes for everything that needs to be corrected ln addition, when comparing your total contributions VS your total expenditures after the termination report was filed, you are still showing $40 41 that is not accounted for (See attachment) Since your mail is being returned, because as you stated your post office box is closed, I have also attached a copy of the fine letter for the late filing of your termination report. Please read it carefully and respond accordingly Be aware that failure to address these issues can result in referral to the Florida Elections Commission for enforcement The Florida Elections Commission can impose civil penalties of up to $1000 per violation If you need assistance with any of this, or have additional questions please contact the Division's Help Desk at (850) 245~6280 Thank you in advance for your immediate attention to these matters
31638
2012 F3 Audit:
12/5/2012 4:27:00 PM 12/6/2012 9:09:33 AM taholdeen
Sent the candidate & treasurer the following email:
To:Mr. Jason Henry Ms Maria Vickers-Henry Treasurer
Attached are copies of previously mailed notices with regards to compliance errors in your campaign finance report which to date has not been corrected
While this report remains incomplete, you are in violation of Florida Statutes 106, and if this matter is referred to the Florida Election Commission subject to possible civil penalties of up to $1000 per violation
If you need assistance with amending this report- please contact the Division Help Desk line at (850) 245-6280
Thank you in advance for your immediate attention to this matter
SIDE NOTE: Rec'd this emailed response from candidate:
Hi Theresa
I am so sorry that this report has not been submitted It will be in tonight before midnight My PO Box was closed as well as the bank account so ,I had to petition my bank for my last bank statements
At any rate thank you for the e-mail and I apologize for the tardiness in attending to this matter
-JH
6 Page 2 of 3 1/25/2013
(
Unique ID
HISTORY NOTES Jason Henry - 55547
Date Recorded Last Edited Date
30438
2012 F1 Fine:
9/17/201212:30:00 PM
Sent the following email:
To: Jason Henry, Former Candidate Maria Vickers-Henry Treasurer
Orginally Recorded By
taholdeen
Attached are copies of previously mailed notices with regards to the fine that is still owed for the rate filing of the 2012 F1 campaign finance report Please pay this fine immediately to avoid referral to the Florida Elections Commission
If you need further assistance, please contact the Divisions Help Desk at {850) 245-6280 Thank you in advance for your immediate attention to this matter
30213
2012 01 & F1 Audits:
8/24/201212:45:00 PM
Sent the following email to the candidate:
Mr Jason Henry
8/27/2012 9:09:48 AM taholdeen
Attached are copies of previously mailed notices regarding errors that n0ed to be corrected in your campaign finance reports Please correct this reports immediately to avoid referral to the Florida Elections Commission The Florida Elections Commission can impose civil penalties of up to $1000 per violation
If you need assistance amending this report please contact our Help Desk Line at (850) 245-6280
Thank you in advance for your immediate attention to this matter
SIDE NOTE: Recd this emailed response:
Thanks Theresa I will correct them tonight
Sent from my iPhone
28791 5/9/2012 12: 14:00 PM
RE: Incomplete DS-DE9-Redistricitng
lbelyin
I emailed him instructions because on May 2, 20121 called and left a message and he never responded Lenard spoke with him on April 17 2012 and he said that he would overnight the form but never did t put documents in Ms Kristi's office to be boxed
28657 5/212012 4:17:00 PM lbelvin
RE: Follow up call OS- DE 9 incomplete
I called and left a message explaining that this was a follow up call regarding the OS-DE 9 form that he said that he would send our office overnight I explained that in order for our office to process this change we need him to submit another original OS-DE 9 form with original signatures Once we receive this new form we can process his change due to redistricting request I left my contact information for him to call if he has any questions
28446 4/17/2012 8:30:00 AM ljrandolph
RE: Redistricting Paperwork
I called and spoke with Mr Henry and explained to him about the dsde 9 and that he didn't sign the form in box 26 which requires his signature He said that he would overnight the form to the division asap
Page 3 of 3 1/25/2013
' ! (
FLORIDA DEPARTMENT OF STA1E Ken Dctzncr
Secretary of State
DIVISION OF ELECTIONS
September 20, 2012
Ms. Maria Vickers-Henry, Treasurer for Candidate Jason Henry 1241 South Kirkman Road Apartment 1145 Orlando, FL .32811-2811
Dear Ms VickerS··Heruy:
The Division of Elections has determined that the report for the following cover period is incomplete for the reasons attached
Year Type Cover Period 2012 F3 7/21/12 - 8/9/12
Pursuant to Section 106 .. 07(2), Florida Statutes, you have 7 days from receipt of this notice to file an amended report supplying the missing information or provide an explanation for the entries We are required by law to further advise you that failure to supply this information within the time allowed constitutes a violation of Chapter I 06, Florida Statutes
If you need assistance in filing an amendment, please contact the Division's help line at (850) 245-6280
Sincerely,
~1 /l_._A,~~~--Kristi Reid Bronson Chief, Bureau of Election Records
cc: Mr. Jason Heruy, Candidate
Attachment
Room 316 RA Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 • (850) 245-6280 FAX: (850) 245-6260 • WWW Address: http://Www.dos.statefl.us • E-Mail: DivE/<clion<@dos.statefl us
. I (
FLORIDA DEPARTMENT OF STATE
October 22, 2012
Ken Detzncr Secretary of State
DIVISION OF ELECTIONS
Ms Maria Vickers-·Hemy, Treasurer for Candidate Jason Henry 124 l South Kirkman Road Apartment 114 5 Orlando, FL 32811-2811
Dear Ms Vickers-Henry:
On September 20, 2012, you were advised that one or more of your campaign treasurer's reports \\ere incomplete and that you had 7 days to file amended reports providing the requested information
The Division's electronic filing system indicates that the requited amendments have not been made Pursuant to Section 106.22, Florida Statutes, the Division is required to notify the Florida Elections Commission of the failure to provide information required by Chapter 106 Accoidingly, if the information iequested in our prior notice is not received within 7 days ot re<:eipt of this letter, we will refer this matter to the Commission A second copy of the error report is attached for yoUt convenience
Sincerely.
4~~-~-;$ .. --Kristi Reid Bronson, Chief Bureau of E lcction Records
cc: Mr. Jason Henry .. Candidate
Attachment
Room 316 R.A Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 • (850) 245-6280 FAX: (850) 245-6260 • WWW Address: http://w"w .. dos state tl us • E-Mail: Divf!Jeotiom<q:mail dos .. >latefl us
1/25/2013 Aoritla Department of State - DiVision of Bections
__ ... ____ Com!Jli8111J11_R81JO_l'_t ____ _ Candidate: Jason Henry
Report: 2012 F3 (5) Covering Period: 7/21/12 - 8/9/12
Overal
Cuntrlmtions
Expenditures
Statute 106.07
106.07
Fund Transfers
Other Distributions
Description Reimbursement without corresponding Other Distribution
Reimbursement without corresponding Other Distribution
- - - - -- - -- ---- --- - - - - -Seq Date Name
13 8/8/2012 HENRY JASON
14 8/8/2012 HENRY JASON
Page 1
Office: STR
Account: 55547
Expenditure - - - - - ---- ----- -- - -City Tull£ Amount
MON $26.63
MON $30.77 -,
.,. I /
\
FLORIDA DEPARTMENT OF STATE Ken Detzncr
Secretary oi'State
DIVISION OF ELECTIONS
October 19 .. 2012
Ms. Maria Vickers-Henry, Treasurer for Candidate Jason Henry 1241 South Kirkman Road Apartment 1145 Orlando, FL 32811-28 J J
Dear Ms Vicke1s-Heruy:
The Division of Elections has determined that the report for the following cover period is incomplete for the reasons attached
Year Type 2012 01
2012 F1
Cover Period 1/1/12 - 3/31/12
4/1/12 - 7/6/12
Pursuant to Section l 06 .07(2), Florida Statutes, you have 7 days from receipt of this notice to file an amended report supplying the missing information or provide an explanation fot the entries We are required by law to fonhet advise you that failure to supply this information within the time allowed constitutes a violation of Chapter l 06, Florida Statutes
If you need assistance in filing an amendment, please contact the Division's help line at (850) 245-6280
_:yerely,
c::J~~~{~-~-----Kristi Reid Bronson Chief, Bureau of Election Records
cc: Mr. Jason Henry, Candidate Attaclunent
Room 316 RA Gray Building • 500 South Bronaugh Srreet • Tallahassee, Florida32399-0250 • (850) 245-6280 f AX: (850) 245-6260 • WWW Address: http://www,dos. statc.fl,us • E--Mail: Di1•Efocrions@dos stare fl us
(
FLORIDA DEPARTMENT OF STATE Ken Dctzner
Secretaiy ()f State
DIVISION OF ELECTIONS
Second Notice
December 6, 2012
Ms Maria Vickers-l lenry, Treasurer for Candidate Jason Henry 1241 S Kitkman Rd., Apt. #1145 Otlando, FL 32811-2811
Dear Ms Vickers-Henry:
SECOND NO\\CE
On October 19, 2012, you were advised that one or more of your campaign treasurer 's reports were incomplete and that you had 7 days to file amended reports providing the requested information
The Di,ision's electronic filing system indicates that the required amendments have not been made Pursuant to Section 106. 22, Florida Statutes. the Division is required to notify the Florida Elections Commission of the failure to provide information required by Chapter 106 Accordingly, if the information requested in ow prior notice is not received within 7 days of receipt of this letter, we will refor this matter to the Commission A second copy of the enm report is attached for your convenience
Sincerely,
~~~-~~·p, Kiisti Reid B1onson, Chief Bureau of Election Records
cc: Mr Jason Henry, Candidate
Attachment
Room 316 R.A Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 • (850) 245-6280 FAX: (850) 215-6260 • WWW Address: http://www.dos .state .fl us • E-Mail: DivEl<'<cions@mail dontate fl us
1/25/2013 Flurida Department of State - DiVision of Elections Page 1
---------~~--~~Dance Report_ Candidate: Jason Herny Office: STR
Report: 2012 Q1
Overal
ContrlJUtlons
Expelllitllres
fllllll Transfers
Other Distrillltions
Statute 106.07(4)
Report: 2012 F1
Overal
ContrlJUtlons
Expelllitllres
FWJll Transfers
Other Distributions
Statute 106.07(4)
106.07(4)
106.07(4)
(2) Covering Period: 1/1/12 - 3/31/12
Description Incorrect Name/Source(s)
(3) Covering Period: 4/1/12 - 7/6/12
Description Incorrect Name/Source(s}
Incorrect Name/Source(s)
Incorrect Name/Source(_s}
Account: 55547
-------------------0th er Dist rib u t ion--------------Seq Date Name City ~ Amounf
2 3/3/2012 HENRY JASON CAM $106.00
Account: 55547
-------------------Other Distribution--------------Seq Date Name City ~ Amount
617/2012 SUTTON KEVlN
2 5/18/2012 HENRY JASON
3 4/23/2012 URIBE MAYRA
FOO
FOO
CAM
$100.68
$15.12
$47.93
,-
(
FLORIDA DEPARTMENT OF STATE Ken Detzner'
Secretary of State
DIVISION OF ELECTIONS
December 6, 2012
Ms Maria Vickers-Henry, Treasurer for Candidate Jason Henry 1241 SKirkman Rd,• Apt. #1145 Orlando, FL 32811-2811
Dear Ms Vickers-Herny:
The Division of Elections has determined that the report for the following cover period is incomplete for the reasons attached
Year _Type ___ C;..oo_ve...,r_P __ e_11.,.,·o_d_ 2012 TR 8110/12, 11/12/12
Pursuant to Section 106,07(2), Florida Statutes, you have 7 days from receipt of this notice to file an amended report supplying the missing information or provide an explanation for the entries, We are required by law to further advise you that failure to supply this information within the time allowed constitutes a violation of Chapte1 106, Florida Statutes
If you need assistance in filing an amendment, please contact the Division's help line at (850) 245-6280
~~~::_/·8~11 Kristi Reid Bronson Chief~ Bureau of Election Records
cc: Mr Jason Herny, Candidate
Attachment
Room 316 RA Gray Building • 500 South Bronaugh Street • Tallahassee, Florida 32399-0250 • (850) 245-6280 FAX: (850) 245-6260 • WWW Address: http://www dos,,state fl us • E-Mail: Dil'E/[email protected] "'
1/25/2013 Rorida Dapartment of State - DivisiOn of Bections ----------·----
Candidate: Jason Henry
Report: 2012 TR (6) Covering Period: 8/10/12 -11/12/12
overal
Statute 106.141
ContrlJUtions
ExpelllitUres
Furul Transfers
Other Distrillltions
Description Reflects balance after termination report filed
Page 1
Office: STR
Account: 55547
Holdeen, Theresa A.
From: Sent: To:
Subject:
Attachments:
Importance:
To: Mr Jason Henry
Ho ldeen, Theresa A Thursday, December 20, 2012 12:51 PM jason@electjasonhenry com; Jason Henry [email protected]); jrenee0327 @gmail.com
ADDRESS ISSUE - POST OFFICE BOX CLOSED - RETURNED MAIL (outstanding fine, and outstanding audits) #55547 Jason Henry (2012 Ql - ERROR)jpg; #55547 Jason Henry (2012 Ql - ERROR# 2)jpg; #55547 Jason Henry (2012 Fl - ERROR).jpg; #55547 Jason Henry (2012 F3 -ERROR)jpg; #55547 Jason Henry (2012 TR - Fine) pdf; #55547 Jason Henry (2012 TR -Balance After Report Filed) pdf
High
Ms. Maria Vickers-Henry, Treasurer
You have several outstanding issues with your campaign finance records. There are several errors, on various reports that still hav.e not been corrected .. I have attached screen shots with notes for everything that needs to be corrected.
In addition, when comparing your total contributions VS your total expenditures, after the termination report was file.cl, you are still showing $4041 that is not accounted for (See attachment)
Since your mail is being returned, because as you stated your post office box is closed, I have also attached a copy of the fine letter for the late filing of your termination re.port Please read it carefully, and respond accordingly
Be aware that failure to address these issues can result in referral to the Florida Elections Commission for enforcement. The Florida Elections Commission can impose civil penalties of up to $1000 per violation
If you need assistance with any of this, or have additional questions, please contact the Division's Help Desk at (850) 245-6280 ..
Thank you in advance for your immediate attention to these matters.
Regards, Theresa Bureau of El ectton Records
1
Transactions Pnnt Queue Campaign Account Sign Out Help -------- --------~------~---~· ·-----~-------~~-~----,-
Report: 2012 - Fl - 3 Covers: 4/1/2012 - 7/6/2012 Due: 7/13/2012 -----~~-~------. .
Status: Reviewed I ------------ ---~
Page 1 C)f'~,(TIX'S 1 - 3 Of 3) I Go To Page Ii
• • I - -
Transactions Pnnt Queue Campaign Account Sign Out Help -------------------------- ------------------------- ---------------~--,-------c----
I
'--- ..
Covers: 1/1/2012 - 3/31/2012 Due: 4/10/2012 status: Reviewed ' ; Report: 2012 - Ql - 2 ----------------------·-------------------'I
i-1--_-_-~_J Date: !1/30/:2012--l Amendment: l__J Distribution Seq #:
Last Name, Suffix: [HENRY
First, Middle. Name: iJASON ~------
_Address: \1241 s. KIRKMAN ROAD APT. 1145
otv: jORLAN __ D0 _______ ~ ____ 1_,i ·• $tii~e_;J,_F_l _ _; Zlp:l32s11
DistnbutiQn Tyge: I Reimbursement
Purpose: i!<EPAYMENT OF LOAN
Office:
Amount:f L ____ 1_0_0_.0_0l
Roopient: - """-
Er::l479/:2UlL-:o:26:27 PM ,_Re: !4/9/~n i) 1 ;_l'.J[L l); P~-·'i -- --- ' .----- - -- ~.
55547
55547 ---~(--
- . Trans actions Pnnt Queue Campaign Account Sign Out Help
- f3 - 5 Covers: 7/21/2012 - 8/9/2012 Due: 8/10/2012
Page Size: i 1s1 ~Efj~~ Page 1 Qf2(Trx's1 -15 Of18)
·~··.~vC- -~~~~~
status: Reviewed
i GOTO Page I' . J j GO To Record IL.-.. _c-'
--------·--·----~-- ___ ,, __ , __ ,_,,,,_, ______ , ______ , .... _, ___ ""'""" ___ _
' I
Sum of Contributions vs Expenditures Jason Henry
Date of last ~ontribution: 8117112
Previous Balance:
1211912012 6:11:48 PM
5554"7
1 After 8/14/12
Expenditures Running Total
------··--------·····----·--·--·--·····--------·-·-2011 04 $120.00 $120.00
2012 01 $2,610.00 $331.66 $2,398.34 ----------·-----------·····--········--··--·-·--··-·-·····--------
F 1 $2, 560 .. 00 ____________ ,, __ .____ --F2 $285 .. 00
$2,937.72
$397.00
$2,020.62
$1,908.62 ----------·---·-·-··-··----·-.. -- ... -~-·--···-···-~--"""~-·--·--- .. ·------
F3 $2,350.00
TR $50 00
Campaign Total: $7,975 00
Grand Total:
$3,690.22
$577.99
$7,934.59
$568.40
$40.41
ti J j ·. 20
TransactJons Print Queue Campaign Account Sign Out Help
Report: 2012 - Ql - 2 Covers: 1/1/2012 - 3/31/2012 Due: 4/10/2012 Status: Reviewed
. 1-Expenditure #: '---~ oate: F--:11.
Last Name, Suffix: !HENRY _______ _ -------------·-------,
___J
Rrst, Mk:!dle Name: ~ON Ad.dress: ~ll-24_1_S_._KIRKMAN ___ R!_O_AD_APT_. __ 1_1_4_5 __
.Qty: · jORLANDO Zip:l32811 1> 1 Distnbution Links j Expenditure Type: \Reimbursement ---------
Purpase: . ~YMENT_O_F_LO_AN ____ _
Officei c ~iTor®: • --: ·-'/·::--- -- -- ,.--<-~' -~ Amount: 100.00i. ·· Distlibuted '-------~ - __ <~r__: 4/9/2012 2:23;47 Pt·i
--- :R~.-.::'. A/<>1211'2 l'!J'.}Q•'J") p~ ... , ,• • -~ _v..t . •""-V·"--- , I ,5554_7 __ _,
S5S4l credit Card Amt: I o.ool
---~
100.ooj
C:J c:;-.>
. c._~)
---'---'-----------~~---------
Holdeen, Theresa A.
From: Sent: To:
' I,
Holdeen, Theresa A Thursday, December 27, 2012 2:20 PM 'Jason Henry'
(
Subject: RE: ADDRESS ISSUE - POST OFFICE BOX CLOSED - RETURNED MAIL (outstanding fine, and outstanding audits)
If you need assistance with any of this, or have additional questions, please contact the Division's Help Desk at (850) 245-6280.
Regards, Theresa Bureau of Election Records
From: Jason Henry [mailto:[email protected]] Sent: Wednesday, December 26, 2012 11:56 PM To: Holdeen, Theresa A. Subject: Re: ADDRESS ISSUE - POST OFFICE BOX CLOSED - RETURNED MAIL .. (outstanding fine, and outstanding audits)
Hi Theresa,
Thanks for bringing these errors to my attention.
I am a little confused on what I'm doing wiong When I submitted a report during the summer with reimbursements, I was told that it was done in error I contacted someone at the state office and was told to resubmit as MON.
When doing a reimbursement, are you able to guide me along so that these errors do not continue? I inputted "othet distributions" before, but was given an errnr again
On Thu, Dec 20, 2012 at 12:51 PM, Holdeen, The1esa A <[email protected]> wiote:
To: Mr Jason Henry
Ms Maria Vickers-Henry, Treasurer
You have several outstanding issues with your campaign finance records .. There are several errors, on various reports that still have not been corrected I have attached screen shots with notes for everything that needs to be corrected.
1
( / (
In addition, when comparing your total contributions VS your total expenditures, after the termination report was filed, you are still showing $4041 that is not accounted for (See attachme.nt)
Since your mail is being re.turned, because as you stated your post office box is close.d, I have also attached a copy of the fine letter for the late filing of your termination report. Please read it carefully, and respond accordingly ..
Be aware that failure to address these issues can result in referral to the Florida Elections Commission for enforcement. The Florida Elections Commission can impose civil pe.nalties of up to $1000 per violation
If you need assistance with any of this, or have additional questions, please contact the Division's Help Desk at ffi.50) 245-6280 ..
Thank you in advance for your immediate attention to these matters ..
Regards,
Theresa
Bureau of Election Records
2
( ....
?'°'-,... - ~ ... ~\!!:'!"1 - ·' ,_, ""
APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY FOR CANDIDATES
(Section 106.021(1), F S)
11HOVl8 1\1111:28
DtV\,,,. '·· ;:_;_f.CTIONS SEGRE 1ARY OF STATE
(PLEASE PRINT OR TYPE)
NOTE: This form must be on file with the qualifying officer before openinll the campallln account.
1. CHECK APPROPRIATE BOX(ES):
OFFICE USE ONLY
l8J Initial Filing of Form Re-filing to Change: 0 Treasurer/Deputy 0 Depository 0 Office 0 Party
2 Name of Candidate (in this order: First, Middle, Last) 3. Address (include post office box or street, city, state, zip
Jason Samuel Henry code) t-,.--:=---:----··--.--=--::---------1 PO Box 51
4 .. Telephone 5 E-mail address Goth a, FL. 34 734
(205 ) 215··2464 Jasonforhouse39@gmail coa -----------'----------·-----r---------------------1 6 Office sought (include district, circuit, group number) 7 If a candidate for a nonpartisan office, check If
State Representative, District 39 applicable: 0 My intent is to run as a Write-In candidate t-----·--· .. ----·-------------~------------------1
8 If a candidate for a partisan office, check block and fill In name of party as applicable: My intent is to run as a
O Write .. ln O No Party Affiliation 181 Democratic Party candidate
9 I have appointed the following person to act as my O Campaign Treasurer 181 Deputy Treasurer ·····------!
10 Name of Treasurer or Deputy Treasurer
Jason Hei:_ry ------------··--·---·-.. -----·-·-·-.. --,.--------------1 11 Mailing Address 12 Telephone
P 0 Box 51 ( 205 ) 215 .. 2454 13· City ---14--C-ou-n-ty _____ 15-.-S-ta-te--1-6-Z-ip_C_o_d_e--1-7.-. E---m-ai~I a-d-d-re_s_s ________ __,
Gotha Orange FL. 34734 [email protected]
18 I have designated the following bank as my D Primary Depository ~ Secondary Depository
19 Name of Bank
Suntrust I _20 Acdress
21 City Orlando
.. J~.oo South Orange #1 ···------....,2,...2-c""o_u_n-ty___ 23. State
Orange Florida
24 Zip Code
32801
UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER ANO OESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE
25 Date
11-14-2011
26 Signature of c~·date I x , ~;i 11! I J\7,, Ki1rtt--,'· +-,I--,
27. Treasurer's Acceptance of Appointment (fill in i~e blanks and check the b(ropriate block)
I ---------· Jason Henry .... _._________ , do hereby accept the appointment (Please Print or Type Name)
designated above as: 0 Campaign Treasurer ~ Deputy Tre11surer
X ~ - . ~?J? Li'.,, ' . \!,\Jf)i l'I '°"\_.. f 1 / J 11-14-2011
Date ' 18ign'al"ure of Campaign rre~rer or Deputy Treasurer
DS·DE 9 Rev. 10/10) Rule 1S-2 0001, F .. A C ..
------------·----
I,
STATEMENT OF CANDIDATE
(Section 106 .. 023, F .. S.)
(Please print or type)
,.... OFR~1.11,~f-_ql'lL Y
n NOV I 8 l\tt \\: 2S
. . . , " : cno11s 0\~1~ ... • '·' ....... T•JE. SE'CRE. it\H't OF S "
·-----------
candidate for the office of _.S:, hi.Jc t1't'yiif$-i,1.rt8+ 1 l£4~i S·i.1i< -I:- .4 ;
have been provided access to read and understand the requirements of
Chapter 106, Florida Statutes.
\\"\l{--.y~1le ··--
Each candidate must file a statement with the qualifying officer within 10 days after the Appointment of Campaign Treasurer and Designation of Campaign Depository is filed. Willful failure to file this form is a first degree misdemeanor and a civil violation of the Campaign Financing Act which may result in a fine of up to $1,000, (ss. 106.19(1)(c), 106..265(1), Florida Statutes)
DS-DE 84 (05111) ·. "\ .. '5 t_j:)·~J{, .G