|
Restoration Fund "527" Political Organization Contributions, Expenses, & Filing Information
|
|
|
|
Restoration Fund "527" Contribution List
Gary L Zaugg Chesapeake, VA 23320 | The Zaugg Financial Group Inc./Wealth Manager |
$500 | 04/17/2014 |
Gary L Zaugg Chesapeake, VA 23462 | Zaugg Financial Group, Inc./CEO/Wealth Manager |
$1,000 | 02/02/2015 |
Gary Nelson Virginia Beach, VA 23464 | Not Employed/Retired |
$200 | 01/22/2014 |
Gary Richard, Jr Henrico, VA 23233 | Self Employed/Insurance |
$250 | 01/20/2015 |
George Pelton Roanoke, VA 24014 | First Team Auto Group/Dealer |
$200 | 02/14/2017 |
George Christen Faatz Virginia Beach, VA 23451 | Virginia Natural Gas/External Affairs |
$500 | 05/31/2016 |
George P McDonnell Leesburg, VA 20175 | Diversified Mailing/Marketing |
$500 | 10/12/2016 |
George W McCall, III Richlands, VA 24641 | First Sentinel Bank/Executive |
$500 | 03/07/2016 |
Glenda Sue Johnson Montvale, VA 24122 | American Electric Power/Associate |
$200 | 02/20/2017 |
Glenda Sue Johnson Montvale, VA 24122 | American Electric Power/Credit Clerk |
$700 | 07/15/2015- 11/18/2016 |
Glenn B Heard Suffolk, VA 23433 | Heard Concrete/President |
$1,000 | 01/31/2015 |
Glenn R Davis Virginia Beach, VA 23456 | Virginia House of Delegates/Delegate |
$500 | 07/25/2014 |
Glenn Roberts Leawood, KS 66209 | Zurich Insurance/National Training and Business Development Manager |
$500 | 01/23/2014 |
Greg Garrett Newport News, VA 23606 | Self Employed/Realtor |
$300 | 06/20/2016- 08/23/2016 |
Gregory M Garrett Yorktown, VA 23692 | Tydings and Rosenberg, LLP/Partner |
$500 | 07/25/2014 |
Hampton Roads Title of VA, Inc Virginia Beach, VA 23462 | |
$500 | 08/08/2014 |
Harry T Lester Virginia Beach, VA 23471 | Eastern Virginia Medical School/President |
$2,500 | 01/26/2015 |
Harvey B Morgan Saluda, VA 23148 | Not Employed/Retired |
$200 | 01/05/2015 |
Harvey Bryant Virginia Beach, VA 23464 | Not Employed/Retired |
$500 | 01/23/2014- 09/10/2015 |
Harvey Bryant III Virginia Beach, VA 23464 | Commonwealth of Virginia/Attorney |
$200 | 11/14/2016 |
Harvey LBryant Virginia Beach, VA 23464 | Self Employed/Attorney |
$250 | 01/28/2015 |
Herbert Markle Newington, VA 22122 | Not Employed/Retired |
$200 | 01/26/2014 |
Hollis D Ellis Chesapeake, VA 23320 | City of Chesapeake/Planning Commissioner |
$500 | 01/31/2015 |
J Douglas Perry Norfolk, VA 23510 | Not employed/Retired |
$2,500 | 12/11/2013 |
J Theodore Linhart Richmond, VA 23238 | Dominion Chevrolet/Auto Dealer |
$5,000 | 10/05/2016 |
JA Street Bristol, TN 37620 | JA Street Associates/Engineer |
$1,000 | 03/05/2016 |
James Alfred Tyler, Jr Charles City, VA 23030 | Not Employed/Retired |
$200 | 07/03/2016 |
James Boyd Norfolk, VA 23510 | Boyd and Boyd PC/Attorney |
$500 | 04/17/2014 |
James Chapman Norfolk, VA 23510 | Retired/Attorney |
$1,000 | 02/06/2016 |
James Cheng McLean, VA 22102 | JW and JC Holdings LLC/Investor |
$15,000 | 02/04/2014 |
James E Ukrop Richmond, VA 23221 | New Richmond Adventures/Partner |
$1,000 | 03/14/2014 |
James L Chapman Virginia Beach, VA 23455 | Crenshaw, Ware, and Martin/Attorney |
$2,000 | 07/25/2014 |
James LChapman Virginia Beach, VA 23455 | Crenshaw, Ware and Martin/Attorney |
$2,500 | 01/23/2015 |
James M Boyd Norfolk, VA 23510 | Boyd and Boyd PC/Attorney |
$500 | 07/25/2014 |
James M Boyd TTEE Norfolk, VA 23510 | Boyd and Boyd/Attorney |
$500 | 01/31/2015 |
James McDonnell Peabody, MA 01960 | Bay State Electric/President |
$500 | 05/23/2014 |
James W Hopper Manakin Sabot, VA 23103 | Office of the Attorney General/Consel |
$500 | 02/07/2016 |
James W Hopper Manakin-Sabot, VA 23103 | Not Employed/Retired |
$500 | 05/02/2014 |
James W Rawles, Jr Virginia Beach, VA 23451 | Gastroenterology Ltd/Doctor |
$500 | 04/29/2016 |
James White Rawles, Jr Virginia Beach, VA 23451 | Gastroenterologist, Ltd. of Virginia Beach/Gastroenterologist |
$1,000 | 01/13/2015 |
Janice M Feld Williamsburg, VA 23185 | Not Employed/Retired |
$350 | 01/05/2015- 02/01/2015 |
Jay M Ipson Richmond, VA 23230 | Virginia Holocaust Museum/Curator |
$400 | 01/05/2015- 09/10/2015 |
Jean Siebert Virginia Beach, VA 23456 | Siebert Realty/Realtor |
$1,000 | 09/23/2014- 01/23/2015 |
Jeannemarie Devolites Davis Vienna, VA 22181 | Not Employed/Retired |
$2,500 | 06/04/2014 |
Jeffrey D Wassmer Yorktown, VA 23693 | Spectrum/President and CEO |
$5,000 | 07/25/2014 |
Jeffrey L McWaters Virginia Beach, VA 23454 | Commonwealth of Virginia/State Senator |
$5,000 | 05/21/2014 |
Jerry Collier Atlanta, GA 30319 | Self Employed/Retired |
$250 | 03/11/2016 |
JES Construction Virginia Beach, VA 23454 | JES Construction/Business |
$2,500 | 04/06/2016 |
Jess Newbern III Roanoke, VA 24017 | Newbern Foundation/Director |
$500 | 09/09/2015 |
Jetry D Reynolds McLean, VA 22101 | Not Employed/Retired |
$200 | 09/03/2016 |
Joanie Widener Virginia Beach, VA 23452 | Not Employed/Non Wage Earner |
$250 | 11/06/2016 |
Joe Woodington Virginia Beach, VA 23253 | W3 Marine/Owner |
$1,000 | 06/27/2017 |
Joe Niamtu Richmond, VA 23235 | Virginia Oral and Facial Surgery/Doctor |
$1,000 | 05/04/2014 |
Joe Woodington Virginia Beach, VA 23523 | W3 Marine/Owner |
$500 | 01/09/2016 |
John Huber Lottsburg, VA 22511 | Not Employed/Retired |
$100 | 04/27/2016 |
John Matney Bristol, VA 24202 | Rapoca Energy Co/Coal Mining/Processing |
$1,000 | 01/03/2017 |
John Rocovich Roanoke, VA 24018 | Moss and Rocovich/Attorney |
$2,500 | 01/05/2017- 04/19/2017 |
John B Lewis McLean, VA 22102 | Commercial Property Associates/Real Estate |
$200 | 01/06/2017 |
John Edwin Corey Richmond, VA 23229 | CSC Leasing Company/Leasor |
$500 | 10/18/2016 |
John G Rocovich, Jr Roanoke, VA 24018 | Moss and Rocovich/Attorney |
$1,000 | 04/20/2016- 05/12/2016 |
John G Dicks Richmond, VA 23225 | FutureLaw/Lobbyist |
$250 | 02/20/2017 |
John G Rocovich Roanoke, VA 24018 | Moss and Rocovich/Attorney |
$1,500 | 07/01/2016- 08/17/2016 |
John G Rocovich Jr Roanoke, VA 24018 | Moss and Rocovich Attorneys at Law, P.C./Attorney |
$4,000 | 04/02/2014- 06/27/2014 |
John G Rocovich, Jr Roanoke, VA 24018 | Moss and Rocovich Attorneys at Law, P.C./Chairman |
$11,000 | 02/07/2014- 11/04/2016 |
John GRocovich, Jr Roanoke, VA 24018 | Moss and Rocovich Attorneys at Law, P.C./Attorney |
$2,000 | 02/03/2015- 05/18/2015 |
John Hager Richmond, VA 23221 | Self Employed/Retired |
$500 | 01/26/2015- 03/11/2016 |
John Huber Lottsburg, VA 22511 | Not Employed/Retired |
$200 | 07/19/2016- 09/07/2016 |
John J Beall, Jr Midlothian, VA 23113 | Self Employed/Attorney |
$300 | 04/02/2016 |
John J Beall Midlothian, VA 23113 | Self Employed/Attorney |
$1,000 | 09/09/2016 |
John J Beall, Jr Midlothian, VA 23113 | John J. Beall, Jr. Attorney at Law/Attorney |
$1,000 | 01/05/2015 |
John K Bishard Virginia Beach, VA 23451 | Bishard Builders/Builder |
$5,000 | 01/28/2015 |
John Littel Virginia Beach, VA 23455 | AmeriGroup Corp./Attorney |
$3,000 | 02/07/2014 |
John Lopardo Virginia Beach, VA 23455 | Self Employed/Missions |
$500 | 01/28/2015 |
John M Jacquemin Washington, DC 20043 | Moorinf Financial/CEO |
$5,000 | 05/20/2015 |
John M OBannon Richmond, VA 23229 | Neurological Associates, Inc./Neurologist |
$1,000 | 08/08/2014 |
John Marshall Glendale, AZ 85306 | Maricopa Co./Attorney |
$205 | 01/18/2015- 04/22/2015 |
John Matney Bristol, VA 24202 | Rapoca Energy Co/Executive |
$1,500 | 04/06/2016 |
John Piscitelli Virginia Beach, VA 23452 | Davenport and Company, LLC/Branch Manager |
$200 | 01/24/2015 |
John R Dawson Virginia Beach, VA 23467 | USMC/Military |
$200 | 02/01/2016 |
John R Langlois, Jr Virginia Beach, VA 23451 | Tele-video Productions and Advertising Agency/President |
$500 | 07/25/2014 |
John Rocovich, Jr Roanoke, VA 24018 | Moss and Rocovich/Attorney |
$1,000 | 10/05/2016- 12/05/2016 |
John S Jack Reid Henrico, VA 23242 | Not Employed/Retired |
$1,000 | 06/27/2014 |
John S Shannon Norfolk, VA 23505 | Not Employed/Retired |
$2,000 | 05/21/2014- 07/25/2014 |
John T Hazel, Jr Broad Run, VA 20137 | Angler Construction Corporation/Contractor |
$1,000 | 07/13/2016 |
Jon S Kubiak Traverse City, MI 49684 | Grand Traverse Resort/Attorney |
$200 | 01/27/2015 |
Jonathan Jencks Fishersville, VA 22939 | Self-Employed/CPA |
$250 | 01/23/2014 |
Joseph D Morrissey Richmond, VA 23223 | Morrissey and Goldman/Attorney |
$500 | 06/17/2016 |
Joyce Johnson McLean, VA 22102 | Not Employed/Retired |
$5,000 | 02/14/2014 |
Juliette Reidy Virginia Beach, VA 23451 | Falson Group/Executive |
$5,000 | 02/19/2014 |
Kaissar Ibrahim Charlottesville, VA 22905 | Not Employed/Retired |
$200 | 09/14/2016 |
Kathryn Fine Virginia Beach, VA 23451 | Self Employed/Attorney |
$300 | 10/01/2016 |
Ken Tompkins Virginia Beach, VA 23454 | Tidewater Skin Care/Dermatologist |
$1,000 | 02/08/2014 |
Kevin B Rack Virginia Beach, VA 23452 | Rack and Olansen, P.C./Founder |
$250 | 08/08/2014 |
Kevin M Diamonstein Norfolk, VA 23501 | Patten Wornom Diamonstein/Attorney |
$250 | 11/06/2016 |
Kitco Fiber Optics Virginia Beach, VA 23462 | Kitco Fiber Optics/Business |
$7,500 | 06/09/2016 |
Larry C Tucker Petersburg, VA 23804 | Corridor Mortgage Group Inc./Senior Loan officer |
$1,000 | 02/24/2014 |
LaVonne Ellis Chesapeake, VA 23320 | AFLAC/Agent |
$300 | 11/14/2016 |
Lavonne P Ellis Chesapeake, VA 23320 | AFLAC/Insurance Agent |
$500 | 01/31/2015 |
Lawton Baker Portsmouth, VA 23704 | Baker and McNiff PC/CPA |
$500 | 07/11/2016 |
Lee Davis Hartfield, VA 23071 | Not Employed/Retired |
$1,500 | 01/26/2015 |
Page: 1 2 3 4 |
|
|
Restoration Fund "527" Expenses
Aggregate Below Threshold PO Box 1432 Virginia Beach, VA 23451 | $836 |
Bank & Merchant Card Service Fee, Accounting Service, Registered Agent Fee | 06/30/2017 |
Aggregate below Threshold 6105 Ocean Front Avenue Virginia Beach, VA 23451 | $1,361 |
Bank Fees | 03/31/2014- 12/31/2014 |
Aggregate below Threshold 6105 Ocean Front Avenue Virginia Beach, VA 23451 | $356 |
Merchant Fees | 12/31/2013- 09/30/2014 |
Bank of America Financial Center 3333 Virginia Beach Blvd Virginia Beach, VA 23452 | $15 |
Bank Fee | 08/31/2015 |
Caplin & Drysdale, Chartered One Thomas Circle, NW Washington, DC 20005 | $10,023 |
Legal Fees | 07/10/2014- 09/02/2014 |
Caplin & Drysdale, Chartered One Thomas Circle, NW Suite 1100 Washington, DC 20005 | $14,000 |
Legal Services | 01/24/2014- 03/20/2014 |
Caplin and Drysdale Chartered One Thomas Circle, NW Suite 1100 Washington, DC 20005 | $21,470 |
Legal Services | 05/15/2014 |
Caplin and Drysdale, Chartered One Thomas Circle NW Washington, DC 20005 | $5,985 |
Legal Services | 10/12/2014- 12/15/2014 |
Caplin&Drysdale, Chartered One Thomas Circle, NW, Suite 1100 Washington, DC 20005 | $2,820 |
Legal services | 03/17/2015- 05/20/2015 |
Chris Roslan 424 West 33rd Street Suite 620 New York, NY 10001 | $860 |
Travel Expenses | 05/02/2016 |
Communique 250 Jersey Ave Virginia Beach, VA 23462 | $54 |
Letterhead | 11/07/2016 |
Communique Direct Mail and Printing 250 Jersey Avenue Virginia Beach, VA 23462 | $72 |
Stationary and envelops | 03/20/2016 |
Constant Contact Single Platform Office 17 Battery Place New York, NY 10004 | $585 |
Mass Email Services for 4th quarter | 12/31/2016 |
Constant Contact Single Platform Office 17 Battery Place New York, NY 10004 | $1,170 |
Mass Email Services for January - June 2017 | 06/30/2017 |
CT Corp 4701 Cox Road , Suite 285 Glenn Allen, VA 23060 | $148 |
Registered Agent | 04/28/2016 |
Eckert Seamans Cherin and Mellott, LLC 600 Grant Street 44th Floor Pittsburg, PA 15219 | $5,000 |
Legal Fees | 09/03/2015 |
Eckert Seamans Cherin and Mellott, LLC 600 Grant Street 44th Floor Pittsburg, PA 15219 | $5,000 |
Tony Troy for Gov McDonnell's Account | 09/19/2016 |
Experience Media Consulting 329 North Van Ness Avenue Los Angeles, CA 90004 | $3,400 |
Consulting | 01/26/2017 |
Facebook 1601 Willow Rd Menlo Park, CA 94025 | $195 |
AC Fee | 09/07/2016 |
Fluency Media P. O. Box 34058 Washington, DC 20043 | $12,784 |
Media consultant | 02/18/2015 |
Holland & Knight 524 Grand Regency Blvd. Brandon, FL 33510 | $10,000 |
Legal Fees - Gov. McDonnell's Account | 07/19/2016 |
Holland & Knight P.O. Box 864084 Orlando, FL 32886 | $90,000 |
Legal Fees | 08/06/2014- 08/30/2014 |
Holland & Knight P.O. Box 864084 Orlando, FL 32886 | $26,600 |
Legal Services | 03/10/2014 |
Holland and Knight 524 Grand Regency Blvd. Brandon, FL 33510 | $4,500 |
Research | 07/19/2016 |
Holland and Knight, LLP 524 Grand Regency Blvd Brandon, FL 33510 | $25,000 |
Legal Fees | 11/30/2015 |
HR Events P.O. Box 1715 Virginia Beach, VA 23451 | $3,000 |
Fundraising Expense | 05/21/2014- 06/18/2014 |
Internal Revenue Service Department of Treasury Ogden, UT 84201 | $10,000 |
990 Late Filing Fee | 12/19/2016 |
Jack Jackson 3654 Hill Breeze Road Virginia Beach, VA 23452 | $1,000 |
Accounting Services | 12/28/2016- 03/19/2017 |
Jack Jackson 2859 Virginia Beach Blvd. Suite 106 Virginia Beach, VA 23452 | $500 |
Administrative Assistance | 09/26/2016 |
James Saba 878 Royal Grove Ct Cheapeake, VA 23320 | $717 |
Security | 03/16/2015 |
James Saba 878 Royal Grove Ct Chesapeake,, VA 23320 | $1,323 |
Security | 01/23/2015 |
James Saba 5705 Lynnhaven Parkway Virginia Beach, VA 23464 | $1,505 |
Trial Security | 08/14/2014- 09/19/2014 |
Jason Miyares 1312 N. Schooner Lane Virginia Beach, VA 23454 | $1,650 |
Fundraising Consultant | 10/20/2014 |
Jones Day 51 Louisianna Avenue NW Washington, DC 20001 | $50,000 |
Attorney Fees | 04/15/2016- 12/30/2016 |
Jones Day 51 Louisiana Ave, NW Washington, DC 20001 | $75,000 |
Legal Fees | 09/02/2015- 11/30/2015 |
Jones Day 51 Louisianna Avenue NW Washington, DC 20001 | $40,000 |
Legal Fees Gov. McDonnell's Account | 07/19/2016 |
Jones Day 51 Louisiana Ave, NW Washington, DC 20001 | $100,000 |
Legal Services | 03/27/2014 |
Lucas Anderton 2110 Wake Forest Street Virginia Beach, VA 23451 | $500 |
IT Consulting | 02/23/2017- 03/14/2017 |
Lucas Anderton 2110 Wake Forest Street Virginia Beach, VA 23451 | $1,500 |
Social Media and Website maintenance | 10/27/2016- 12/16/2016 |
Lucas Anderton 2110 Wake Forest Street Virginia Beach, VA 23451 | $500 |
Website Design and Social Media | 10/11/2016 |
Lucas Anderton 2859 Virginia Beach Blvd. Suite 106 Virginia Beach, VA 23452 | $500 |
web design, facebook | 08/26/2016 |
Lucas Anderton 2859 Virginia Beach Blvd. Suite 106 Virginia Beach, VA 23452 | $500 |
Website Design | 08/01/2016 |
Madison Strategies LLC 1312 N. Schooner Lane Virginia Beach, VA 23454 | $2,200 |
Reimbursement for email services payment | 05/20/2014 |
Miyares Consulting Group 1724 Jermyn Lane Virginia Beach, VA 23454 | $18,000 |
Consultant | 02/05/2015 |
RABA Research 4129 Forest Avenue Des Moines, IA 50311 | $4,500 |
Research Poll | 09/07/2016 |
Rally.org 580 Howard Street San Francisco, CA 94105 | $1,701 |
1-1-16 thru 3-31-16 First Quarter Merchant Credit Card Fees | 03/31/2016 |
Rally.org 580 Howard Street San Francisco, CA 94105 | $649 |
4-1-16 thru 6-30-16 2nd Quarter Merchant Credit Card Fees | 06/30/2016 |
Rally.org 580 Howard Street San Francisco, CA 94105 | $337 |
7-1-16 thru 9-30-16 3rd Quarter Merchant Credit Card Fees | 09/30/2016 |
Rally.Org 580 Howard Street San Francisco, CA 94105 | $86 |
Merchant Card Processing Fees for 4th Quarter | 12/31/2016 |
Rally.org 580 Howard Street #402 San Francisco, CA 94105 | $1,987 |
merchant credit card fees | 01/31/2015- 12/31/2015 |
RoboCent, Inc. 11 Granby Street Norfolk, VA 23510 | $1,875 |
Website Development | 08/16/2013 |
Roslan and Campion 424 West 33rd Street, Suite 260 New York, NY 10001 | $4,034 |
Public Relations | 02/10/2017- 02/23/2017 |
Roslan and Campion Public Relations 424 West 33rd Street New York, NY 10001 | $10,000 |
Consulting | 09/03/2015- 11/30/2015 |
Roslan and Champion 424 West 33rd Street Suite 260 New York, NY 10001 | $15,000 |
Pubic Relations Gov. McDonnell's Account | 07/19/2016 |
Roslan and Champion 424 West 33rd Street Suite 260 New York, NY 10001 | $5,000 |
Public Relations | 04/15/2016 |
Sandra Canada PO Box 1715 VIrginia BEach, VA 23451 | $1,000 |
Fund raising, social media | 07/20/2016 |
Sandra Canada PO Box 1715 Virginia Beach, VA 23451 | $2,000 |
Fundraising | 01/17/2017- 04/03/2017 |
Sandra Canada P.O. Box 1715 Virginia Beach, VA 23451 | $3,000 |
Fundraising Expenses | 07/15/2014- 08/12/2014 |
Sandra Canada PO Box 1715 Virginia Beach, VA 23451 | $9,655 |
Fundraising, Social Media | 01/22/2016- 12/30/2016 |
Sandra Canada PO Box 1715 Virginia Beach, VA 23458 | $1,000 |
Fundraising, Social Media | 05/25/2016 |
Sandra Cananda PO Box 1715 Virginia Beach, VA 23451 | $1,000 |
Fundraising, Social Media | 10/24/2016- 11/18/2016 |
Sandy Canada P. O. Box 1715 Virginia Beach, VA 23451 | $3,000 |
Fund raising expense | 01/26/2015- 02/02/2015 |
SCC PO Box 1197 Richmond, VA 23218 | $25 |
Annual Registration | 06/06/2016 |
Tina Burbage 2859 Virginia Beach Blvd. Suite 106 Virginia Beach, VA 23452 | $500 |
Administrative Assistance | 09/26/2016 |
Tina Burbage 472 North Oceana Boulevard Unit B Virginia Beach, VA 23454 | $1,000 |
Administrative Support | 12/27/2016- 03/19/2017 |
Tina Burbage 472 North Oceana Boulevard Unit B VIRGINIA BEACH, VA 23454 | $250 |
Administrtive Support | 05/17/2017 |
TowneBank Virginia Beach Virginia Beach, VA 23451 | $74 |
Bank fees for 3rd Quarter 7-1-16 thru 9-30-16 | 09/30/2016 |
United States Post Office 320 33rd Street Virginia Beach, VA 23451 | $98 |
Postage | 01/25/2016 |
United States Postal Service 320 33rd Street virginia beach, VA 23451 | $56 |
Postage | 11/18/2016 |
United States Postal Service 320 33rd Street Virginia Beach, VA 23451 | $53 |
Postal Box Rental | 12/12/2016 |
US Postal Service 320 33rd Street Virginia Beach, VA 23451 | $51 |
post office box fee | 12/29/2015 |
US Postal Service 320 33rd Street Virginia Beach, VA 23451 | $53 |
Postage | 06/14/2016 |
USPS 320 33rd Street Virginia Beach, VA 23451 | $47 |
Postage | 09/26/2016 |
|
|
|