FEC FORM 1
STATEMENT OF ORGANIZATION
FILING FEC-1354051
1. Checksmart Financial LLC (CCFI LLC) Political Action Committee
NOTE:Commmittee Name is different than previously reported
: 5165 Emerald ParkwaySuite 100
Dublin, OH 43017
Email: broman@ccfi.com
2. Date: 09/27/2019
3. FEC Committee ID #: C00433805 This committee is a separate segregated fund. Its connected organization is a CorporationAffiliated Committees/Organizations
CCFI LLC (formerly Checksmart Financial LLC)5165 Emerald Parkway
Suite 100
Dublin, Ohio 43017
Affiliated Relationship Code: Connected Organization
Custodian of Records:
Treasurer:
William E. Saunders1201 Belle Meade Blvd
Nashville, Tennessee 37205
Title: Treasurer
Phone # (614) 760-2665
Designated Agent(s):
Bridgette Caryn Roman8825 Dunsinane Drive
Dublin, Ohio 43017
Title: Assistant Treasurer
Phone # (614) 760-2682
Banks or Depositories
Huntington National Bank41 South High Street
Columbus, Ohio 43215