CHECKSMART FINANCIAL LLC PAC
Political Action Committee
Campaign Contribution Details
2010 Election Cycle

Committee Information
Download all of the 2010 Individual Contribution Records for this Committee to a Spreadsheet or Other File Type
Name	CHECKSMART FINANCIAL LLC PAC
Connected Organization Name	CHECKSMART FINANCIAL LLC
Address	7001 POST ROAD DUBLIN, OH 43016
Interest Group Category	Corporation
Affiliated Party	--
Affiliated Candidate	--
Download all of the 2010 Individual Contribution Records for this Committee to a Spreadsheet or Other File Type

Financial Details in the 2010 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Through 12/31/2010

Category	$ Dollar Amount
Total Receipts	$194,058
Transfers From Affiliates	$0
Contributions From Individuals	$185,578
Contributions From Other Political Committees	$0
Total Loans Received	$0
Total Disbursements	$164,000
Transfers To Affiliates	$0
Refunds To Individuals	$0
Refunds to Committees	$0
Loan Repayments	$0
Beginning Cash	$11,920
Ending Cash	$41,979
Debts Owed By	$0
Nonfederal Transfers Received	$0
Contributions Made To Other Committees	$162,455
Independent Expenditures Made	$0
Party Coordinated Expenditures Made	$0
Nonfederal Share of Expenditures	$0

Top 100 Donations/Contributions in the 2010 Election Cycle
CHECKSMART FINANCIAL LLC PAC

Name/ Location	Employer/ Occupation	Contribution $ Amount	Primary/ General	Date
LOCKHART, H E GREENWICH, CT 06831	DIAMOND CASTLE HOLDINGS/OPERATING P	$5,000	P	03/03/2009
SCHLOSS, LAWRENCE MVD NEW YORK, NY 10021	DIAMOND CASTLE HOLDINGS/CHIEF EXECU	$5,000	P	03/03/2009
RUSH, ANDREW H SCARSDALE, NY 10583	DIAMOND CASTLE HOLDINGS/SR MANAGING	$5,000	P	05/06/2009
WRIGHT, LEE A NEW YORK, NY 10019	DIAMOND CASTLE HOLDINGS/SR MANAGING	$5,000	P	05/06/2009
Rush, Susie Chun Scarsdale, NY 10583	not employed/not employed	$5,000	P	12/18/2009
Wright, Stephanie Brown New York, NY 10019	not employed/not employed	$5,000	P	12/21/2009
Lockhart, Terry J Greenwich, CT 06831	not employed/not employed	$5,000	P	12/31/2009
Hanson, Kyle Worthington, OH 43085	Checksmart Financial LLC/President	$5,000	P	01/05/2010
Streff, Chad Westerville, OH 43082	Checksmart Financial LLC/Chief Oper	$5,000	P	01/05/2010
Durbin, Michael New Albany, OH 43054	Checksmart Financial/Interim Chief	$5,000	P	02/08/2010
Rush, Andrew H. Scarsdale, NY 10583	Diamond Castle Holdings/Sr. Managin	$5,000	P	06/19/2010
Rush, Susie Chun Scarsdale, NY 10583	not employed/not employed	$5,000	P	06/19/2010
Saunders, William E. Columbus, OH 43212	Checksmart Financial LLC/Chief Exec	$5,000	P	10/25/2010
Lockhart, Eugene H. Greenwich, CT 06831	Diamond Castle Holdings/Operating P	$5,000	P	11/03/2010
DURBIN, MICHAEL NEW ALBANY, OH 43054	CHECKSMART FINANCIAL/INTERIM CHIEF	$2,500	P	06/09/2009
Durbin, Michael New Albany, OH 43054	Checksmart Financial/Interim Chief	$2,500	P	07/09/2009
Grieser, Robert Delaware, OH 43015	Checksmart Financial LLC/Vice Presi	$627	P	11/15/2010
Creel, Jason Hoover, AL 35226	Checksmart Financial LLC/District M	$624	P	11/15/2010
Eves, Greyson Gahanna, OH 43203	Checksmart Financial LLC/Vice Presi	$624	P	11/15/2010
Nash, Lou Westerville, OH 43082	Checksmart Financial LLC/Chief Reco	$624	P	11/15/2010
Roman, Bridgette Caryn Dublin, OH 43017	Checksmart Financial LLC/General Co	$624	P	11/15/2010
Smith, Keith Jeffrey Homewood, AL 35209	Checksmart Financial LLC/Regional M	$624	P	11/15/2010
Torres, Enrico Peoria, AZ 85383	Checksmart Financial LLC/District M	$624	P	11/15/2010
Chapman, William Reynoldsburg, OH 43068	Checksmart Financial LLC/Director o	$600	P	11/15/2010
Fox, Amanda Westerville, OH 43081	Checksmart Financial LLC/Director o	$600	P	11/15/2010
Grenko, Robert Phoenix, AZ 85028	Checksmart Financial LLC/Regional V	$600	P	11/15/2010
Heitzman, Robert Powell, OH 43065	Checksmart Financial LLC/Director o	$600	P	11/15/2010
Ipp, Jon Fairfiled, OH 45014	Checksmart Financial LLC/Regional V	$600	P	11/15/2010
Kirk, Eric Walnut Creek, CA 94597	Checksmart Financial LLC/Regional M	$600	P	11/15/2010
Reisinger, Larry Dublin, OH 43017	Checksmart Financial LLC/Regional V	$600	P	11/15/2010
Vittorini, Lisa Powell, OH 43065	Checksmart Financial LLC/Director o	$600	P	11/15/2010
Berg, Jennifer Upper Arlington, OH 43221	Checksmart Financial LLC/Director,	$300	P	07/31/2010
Bowman, Heather Marysville, OH 43040	Checksmart Financial LLC/Account Se	$300	P	11/15/2010
Grieser, Robert Delaware, OH 43015	Checksmart Financial LLC/Vice Presi	$209	P	10/01/2010
Creel, Jason Hoover, AL 35226	Checksmart Financial LLC/District M	$208	P	10/01/2010
Eves, Greyson Gahanna, OH 43203	Checksmart Financial LLC/Vice Presi	$208	P	10/01/2010
Nash, Lou Westerville, OH 43082	Checksmart Financial LLC/Chief Reco	$208	P	10/01/2010
Roman, Bridgette Caryn Dublin, OH 43017	Checksmart Financial LLC/General Co	$208	P	10/01/2010
Smith, Keith Jeffrey Homewood, AL 35209	Checksmart Financial LLC/Regional M	$208	P	10/01/2010
Torres, Enrico Peoria, AZ 85383	Checksmart Financial LLC/District M	$208	P	10/01/2010
Chapman, William Reynoldsburg, OH 43068	Checksmart Financial LLC/Director o	$200	P	10/01/2010
Fox, Amanda Westerville, OH 43081	Checksmart Financial LLC/Director o	$200	P	10/01/2010
Grenko, Robert Phoenix, AZ 85028	Checksmart Financial LLC/Regional V	$200	P	10/01/2010
Heitzman, Robert Powell, OH 43065	Checksmart Financial LLC/Director o	$200	P	10/01/2010
Ipp, Jon Fairfiled, OH 45014	Checksmart Financial LLC/Regional V	$200	P	10/01/2010
Kirk, Eric Walnut Creek, CA 94597	Checksmart Financial LLC/Regional M	$200	P	10/01/2010
Reisinger, Larry Dublin, OH 43017	Checksmart Financial LLC/Regional V	$200	P	10/01/2010
Vittorini, Lisa Powell, OH 43065	Checksmart Financial LLC/Director o	$200	P	10/01/2010

Political Candidates Receiving Contributions in the 2010 Election Cycle from
CHECKSMART FINANCIAL LLC PAC

Candidate Name	Office	Party	State	District	Primary/ General	$ Dollar Amount	Date
BACHUS, SPENCER T.	House of Reps	Republican	AL	06	G	$2,000	06/07/2010
BOEHNER, JOHN A	House of Reps	Republican	OH	08	G	$5,000	10/18/2010
BOYD, F. ALLEN JR.	House of Reps	Democrat	FL	02	P	$2,000	03/08/2010
BUEHRER, STEVE	House of Reps	Republican	OH	05	G	$1,000	05/11/2010
CEDILLO, GILBERT	House of Reps	Democrat	CA	32	P	$1,000	04/27/2009
CLAY, WILLIAM LACY JR	House of Reps	Democrat	MO	01	P	$2,000	06/03/2009
CONWAY, JOHN WILLIAM (JACK)	Senate	Democrat	KY	--	P	$2,000	12/29/2009
COSTA, JIM MR.	House of Reps	Democrat	CA	20	P	$2,000	12/29/2009
ELLSWORTH, BRAD	Senate	Democrat	IN	--	G	$2,000	09/10/2010
FOSTER, G. WILLIAM (BILL)	House of Reps	Democrat	IL	14	P	$1,000	04/29/2009
FRANK, BARNEY	House of Reps	Democrat	MA	04	G	$2,400	10/07/2010
HASTINGS, ALCEE L HON	House of Reps	Democrat	DC	23	G	$2,000	09/10/2010
HASTINGS, ALCEE L HON	House of Reps	Democrat	DC	23	P	$2,000	09/02/2009
HELLER, DEAN	House of Reps	Republican	NV	02	P	$2,000	09/03/2009
KANJORSKI, PAUL E.	House of Reps	Democrat	PA	11	G	$2,000	06/07/2010
KLEIN, RON	House of Reps	Democrat	FL	22	G	$2,000	09/10/2010
KOSMAS, SUZANNE	House of Reps	Democrat	FL	24	P	$2,000	12/29/2009
MCHENRY, PATRICK TIMOTHY	House of Reps	Republican	NC	10	P	$1,000	06/03/2009
MEEK, KENDRICK B	Senate	Democrat	FL	--	P	$5,000	03/03/2009
REID, HARRY	Senate	Democrat	NV	--	P	$2,400	03/03/2009
REID, HARRY	Senate	Democrat	NV	--	G	$2,000	09/10/2010
ROSS, MICHAEL AVERY	House of Reps	Democrat	AR	04	P	$2,000	12/29/2009
SALAZAR, JOHN TONY MR.	House of Reps	Democrat	CO	03	P	$2,000	12/29/2009
SHELBY, RICHARD C	Senate	Republican	AL	--	P	$2,000	12/29/2009
SHULER, JOSEPH HEATH	House of Reps	Democrat	NC	11	G	$2,000	06/07/2010
SHULER, JOSEPH HEATH	House of Reps	Democrat	NC	11	P	$2,000	12/29/2009
STIVERS, STEVE MR.	House of Reps	Republican	OH	15	G	$5,000	10/18/2010
TIBERI, PATRICK J.	House of Reps	Republican	OH	12	P	$2,500	10/18/2010
WASSERMAN SCHULTZ, DEBBIE	House of Reps	Democrat	FL	20	G	$2,000	06/07/2010