Individuals Who Gave To This Committee

CURBELO VICTORY COMMITTEE

Party: No Associated Party

824 S MILLEDGE AVE STE 101
ATHENS, Georgia 30605
The query you have chosen matched 361 individual contributions.

Contributor City State ZIP Date Amount Employer/Occupation Image Number

CONTRIBUTIONS FROM AN INDIVIDUAL

ABREU, DOLORES CORAL GABLES FL 33146 06/30/2018 3000.00 201807149115478053

ADELSON, MIRIAM DR. LAS VEGAS NV 89145 08/18/2016 5400.00 SELF EMPLOYED 201610149032505053

ADELSON, SHELDON LAS VEGAS NV 89145 08/18/2016 5400.00 LAS VEGAS SANDS CORPORATION 201610149032505053

AGARWAL, A.J. NEW YORK NY 10012 12/05/2017 2700.00 BLACKSTONE REAL ESTATE 201802269095589216

ALAMO, ANTONIO C DR. LAS VEGAS NV 89113 03/31/2017 2500.00 SELF-EMPLOYED 201704149052171808

ALVAREZ, ALEJANDRO MIAMI FL 33155 03/31/2018 5000.00 NONE 201804139108047514

ALVAREZ, ALFREDO MIAMI FL 33176 03/31/2018 1000.00 NEPTUNE SEAFOOD 201804139108047514

ALVAREZ, BERNARDO MIAMI FL 33175 03/31/2018 2000.00 NONE 201804139108047514

ALVAREZ, BERNARDO MIAMI FL 33175 11/13/2017 5000.00 NONE 201802269095589217

ALVAREZ, CESAR L MIAMI FL 33131 02/25/2015 10000.00 GREENBERG TRAURIG 15951120559

ALVAREZ, CESAR L MIAMI FL 33131 02/25/2015 217.75 GREENBERG TRAURIG 15951120559

ALVAREZ, CESAR L MIAMI FL 33131 10/17/2018 500.00 GREENBERG TRAURIG 201810259130902135

ALVAREZ, CLAUDIO MIAMI FL 33135 06/30/2018 4000.00 NONE 201807149115478054

ALVAREZ, CLAUDIO MIAMI FL 33135 03/19/2018 5000.00 NONE 201804139108047515

ALVAREZ, JOSE MIAMI FL 33175 04/26/2018 2000.00 201807149115478054

ALVAREZ, SANTIAGO MIAMI FL 33138 03/31/2018 5000.00 201804139108047515

ALVAREZ, SANTIAGO MIAMI FL 33138 04/26/2018 1000.00 ALFA INTERNATIONAL SEAFOOD 201807149115478055

ALVAREZ- GARCIA, VIVIAN PATRICIA MIAMI FL 33138 04/26/2018 1000.00 201807149115478055

ALVEY, ALLEN LONG BEACH CA 90807 06/28/2018 2500.00 ALEVY & ASSOCIATES 201807149115478053

ALVEY, DEANNA LONG BEACH CA 90807 06/28/2018 2500.00 ALVEY & ASSOCIATES 201807149115478054

ARAZOZA, ALBERTO MIAMI FL 33176 06/15/2018 2500.00 ARAZOZA BROTHERS CORP 201807149115478055

ARAZOZA, SARA CORAL GABLES FL 33156 06/15/2018 2500.00 NONE 201807149115478056

ARGIZ, ANTONIO L CORAL GABLES FL 33143 10/11/2018 2700.00 MBAF 201810259130902135

ARGIZ, ANTONIO L CORAL GABLES FL 33143 09/30/2014 1000.00 MBAF 14978096353

ARISON, MADELEINE CORAL GABLES FL 33134 09/30/2018 5000.00 NONE 201810159124960675

ARISON, MICKY CORAL GABLES FL 33134 09/30/2018 5000.00 CARNIVAL CORPORATION 201810159124960675

ARMAS, ADA CORAL GABLES FL 33156 09/22/2018 5000.00 PRIMARY CARE SPECIALISTS 201810159124960675

ARMAS, JOSE CORAL GABLES FL 33156 09/22/2018 7500.00 201810159124960676

ASIN, DEBORAH DAVIE FL 33325 11/13/2017 500.00 201802269095589217

BACARDI, ELIZABETH CORAL GABLES FL 33134 06/09/2015 5200.00 NONE 201507159000172319

BACARDI, FACUNDO L CORAL GABLES FL 33134 06/30/2018 10400.00 BACARDI 201807149115478056

BACARDI, FACUNDO L CORAL GABLES FL 33134 06/09/2015 5200.00 BACARDI 201507159000172319

BALLARD, BRIAN D. MIAMI FL 32301 10/16/2018 2700.00 201810259130902135

BARKER, REX MIAMI FL 33155 06/27/2017 5400.00 JOSE MILTON & ASSOCIATES 201707149066654130

BARLICK, ROBERT T. JR CORAL GABLES FL 33156 03/25/2016 500.00 GOLDMAN SACHS 201604159012469898

BERUFF, CARLOS SARASOTA FL 34243 11/30/2015 4100.00 SELF EMPLOYED 201601299004886042

BERUFF, CARLOS SARASOTA FL 34243 09/30/2014 5000.00 SELF EMPLOYED 14978096353

BERUFF, JANELLE SARASOTA FL 34243 11/30/2015 5400.00 NONE 201601299004886042

BLEEMER, GARY S MIAMI BEACH FL 33141 05/15/2017 2000.00 201707149066654130

BRADY, DENNIS MIAMI FL 33133 03/27/2018 10400.00 LSN PARTNERS LLC 201804139108047515

BRAMAN, NORMAN MIAMI FL 33137 10/11/2018 7700.00 BRAMAN MANAGEMENT 201810259130902136

BURNHAM, ANDY PARKLAND FL 33067 11/03/2017 5400.00 NONE 201802269095589217

BUSTAMANTE, JOSE MIAMI FL 33132 11/13/2017 500.00 201802269095589218

CABALLERO, NESTOR CORAL GABLES FL 33146 10/11/2018 1000.00 201810259130902136

CABRERA, SERGIO MIAMI FL 33165 03/31/2018 1000.00 ASPHALT ELICEO ARGUELLES 201804139108047516

CALLEIRO, JUAN MIAMI FL 33165 03/31/2018 500.00 201804139108047516

CANTER, ARTHUR BOCA RATON FL 33487 11/01/2017 500.00 DISTINCTIVE KITCHEN & BATH INC 201802269095589218

CAPO, GERARDO MIAMI FL 33156 02/23/2018 5000.00 AMERI-HOUSING CORP 201804139108047516

CAPO, GERARDO MIAMI FL 33156 04/03/2018 5000.00 AMERI-HOUSING CORP 201807149115478056

CARR, JAMES MIAMI BEACH FL 33139 09/30/2017 5400.00 CC RESIDENTIAL 201710139075648077

CARR, JAMES MIAMI BEACH FL 33139 05/22/2017 5400.00 CC RESIDENTIAL 201707149066654130

CARR, JAMES MIAMI BEACH FL 33139 08/29/2018 10400.00 CC RESIDENTIAL 201810159124960676

CARR, SUSAN S MIAMI BEACH FL 33139 09/30/2017 5400.00 CC HOMES 201710139075648077

CARR, SUSAN S MIAMI BEACH FL 33139 05/22/2017 5400.00 CC HOMES 201707149066654131

CASTILLO, FELIX CORAL GABLES FL 33134 11/13/2017 2700.00 CASTILLO & COMPANY 201802269095589218

CATSIMATIDIS, JOHN NEW YORK NY 10065 06/09/2015 2400.00 RED APPLE GROUP 201507159000172320

CATSIMATIDIS, JOHN A JR NEW YORK NY 10065 06/09/2015 500.00 NONE 201507159000172319

CHAE, MICHAEL NEW YORK NY 10128 01/24/2018 2700.00 BLACKSTONE REAL ESTATE 201804139108047517

CHARUR, ANNE MARIE MIAMI FL 33156 10/16/2018 1000.00 201810259130902136

CHARUR, ELIAS JR. MIAMI FL 33156 10/16/2018 1000.00 201810259130902137

CHILDS, JOHN WALTHAM MA 02451 06/29/2018 10400.00 201807149115478057

CHISHOLM, ROBERT MIAMI FL 33130 12/21/2017 1000.00 STRAAT MANAGEMENT 201802269095589219

CODINA, ARMANDO CORAL GABLES FL 33143 12/05/2017 10400.00 THE CODINA GROUP 201802269095589219

CODINA, ARMANDO CORAL GABLES FL 33143 03/25/2016 2700.00 THE CODINA GROUP 201604159012469898

CODINA, MARGARITA CORAL GABLES FL 33146 03/25/2016 2700.00 NONE 201604159012469898

CODINA, MARGARITA CORAL GABLES FL 33146 09/30/2015 5000.00 NONE 201510159002913319

COPELAND, GERRET JR. SARASOTA FL 34236 10/12/2018 2000.00 TERREG MANAGEMENT 201810259130902137

COPELAND, GERRET JR. SARASOTA FL 34236 12/28/2015 200.00 TERREG MANAGEMENT 201601299004886043

COPELAND, GERRET JR. SARASOTA FL 34236 11/30/2015 5000.00 TERREG MANAGEMENT 201601299004886042

COSCULLUELA, EUGENIO CORAL GABLES FL 33156 06/15/2018 2500.00 201807149115478057

COSTA, EDUARDO CORAL GABLES FL 33133 06/15/2018 5000.00 COSTA FARMS 201807149115478057

COSTA, JOSE CORAL GABLES FL 33133 11/03/2017 2000.00 COSTA FARMS 201802269095589219

COSTA, JOSE CORAL GABLES FL 33133 06/15/2018 2500.00 COSTA FARMS 201807149115478058

COSTA, NICOLE CORAL GABLES FL 33133 06/15/2018 5000.00 COSTA FARMS 201807149115478058

COX, BRAD DALLAS TX 75205 07/27/2018 10000.00 COX OIL 201810159124960676

CUMBER, HUSSEIN JACKSONVILLE FL 32207 10/30/2017 2700.00 FLORDIA EAST COAST INDUSTRIES 201802269095589220

CUMBER, LEAMA JACKSONVILLE FL 32207 10/30/2017 2700.00 LEAMA CUMBER & ASSOCIATES 201802269095589220

CURBELO, TOMAS MIAMI FL 33135 03/25/2016 5400.00 AGC ELECTRIC, INC. 201604159012469899

CURBELO, TOMAS MIAMI FL 33135 06/02/2017 10400.00 AGC ELECTRIC, INC. 201707149066654131

DAMBRA, THOMAS BIG TORCH KEY FL 33042 10/06/2018 1000.00 NONE 201810259130902137

DAVALOS, JUAN J. CORAL GABLES FL 33134 10/13/2016 2500.00 PACIFIC CORAL WAY PROPERTIES 201610279036641973

DAVIDSON, MITCHELL NEW YORK NY 10021 05/19/2017 1000.00 POST CAPITAL PARTNERS 201707149066654131

DE CORDOBA, CECILIA KEY BISCAYNE FL 33149 09/24/2018 5500.00 NONE 201810159124960677

DE LA CRUZ, ALBERTO SAN JUAN PR 00901 03/02/2018 5000.00 COCA COLA 201804139108047517

DE LA CRUZ, ALBERTO SAN JUAN PR 00901 03/31/2017 10400.00 COCA COLA 201704149052171808

DE LA CRUZ, CARLOS KEY BISCAYNE FL 33149 03/09/2018 5000.00 C1C COMPANIES 201804139108047517

DE LA CRUZ, CARLOS KEY BISCAYNE FL 33149 02/14/2017 10400.00 C1C COMPANIES 201704149052171808

DE LA CRUZ, MARIA KEY BISCAYNE FL 00901 03/02/2018 10400.00 NONE 201804139108047518

DE LA CRUZ, ROSA KEY BISCAYNE FL 33149 02/14/2017 10400.00 CCI COMPANIES 201704149052171809

DE LA CRUZ, ROSA KEY BISCAYNE FL 33149 07/11/2014 10000.00 CCI COMPANIES 14978096353

DE LA CRUZ, ROSA KEY BISCAYNE FL 33149 03/09/2018 5000.00 CCI COMPANIES 201804139108047518

DE MOYA, AJ PINECREST FL 33156 09/30/2014 2600.00 THE DE MOYA GROUP 14978096354

DE MOYA, ALVARO MIAMI FL 33156 09/30/2014 2600.00 THE DE MOYA GROUP 14978096354

DE SOLO, CARLOS MIAMI FL 10119 03/08/2018 10400.00 CAREMAX 201804139108047518

DE VALLE, HUMBERTO MIAMI FL 33141 03/31/2018 500.00 HOUSING TRUST GROUP 201804139108047519

DEDECKER, DENISE LIGHTHOUSE POINT FL 33064 12/14/2017 500.00 201802269095589220

DEL JUNCO, TIRSO PASADENA CA 91106 09/30/2015 5000.00 NONE 201510159002913319

DEL RIO, FRANCISCO CORAL GABELS FL 33143 02/25/2015 5000.00 NORWEIGEN CRUISE LINES 15951120559

DEMOYA, AJ MIAMI FL 33156 10/27/2017 10400.00 THE DEMOYA GROUP 201802269095589221

DIAZ, DWAYNE DAVIE FL 33330 11/13/2017 500.00 SPECIALIZED HOME ELECTRONICS 201802269095589221

DIAZ-BALART, DANIEL MIAMI FL 33173 09/30/2014 500.00 LEESFIELD & PARTNERS 14978096354

DIMARE, ANTHONY LAKEWOOD RANCH FL 34202 09/18/2018 2500.00 SELF EMPLOYED 201810159124960677

DIMARE, PASUL MIAMI FL 33156 09/18/2018 2500.00 DIMARE FRESH INC. 201810159124960677

DIMARE, PAUL T CORAL GABELS FL 33156 02/25/2015 5400.00 DIMARE FRESH 15951120560

ECHAVARIA, DANIEL MIAMI FL 33133 12/26/2017 1000.00 GANOLIAN INVESTMENTS 201802269095589221

EISENACHER, HAROLD MIAMI FL 33156 11/03/2017 5400.00 CC HOMES 201802269095589222

FAIN, COLLEEN CORAL GABLES FL 33156 03/19/2018 5000.00 201804139108047519

FAIN, RICHARD CORAL GABLES FL 33156 03/19/2018 10000.00 ROYAL CARIBBEAN 201804139108047519

FAISON, JAY W. CHARLOTTE NC 28204 06/29/2015 10400.00 CLEAR PATH FOUNDATION 201507159000172320

FALIC, DEBBIE BAL HARBOUR FL 33154 06/30/2015 2700.00 NONE 201507159000172320

FALIC, DEBBIE BAL HARBOUR FL 33154 08/31/2017 2500.00 NONE 201710139075648077

FALIC, GILA BAL HARBOUR FL 33154 06/30/2015 2700.00 NONE 201507159000172321

FALIC, GILA BAL HARBOUR FL 33154 08/31/2017 2500.00 NONE 201710139075648078

FALIC, JANA BAL HARBOUR FL 33154 08/31/2017 2500.00 NONE 201710139075648078

FALIC, JANA BAL HARBOUR FL 33154 06/30/2015 2700.00 NONE 201507159000172321

FALIC, JEROME BAL HARBOUR FL 33154 06/30/2015 2700.00 DUTY FREE AMERICAS 201507159000172321

FALIC, JEROME BAL HARBOUR FL 33154 08/31/2017 2500.00 DUTY FREE AMERICAS 201710139075648078

FALIC, LEON HOLLYWOOD FL 33024 06/30/2015 2700.00 DUTY FREE AMERICAS 201507159000172322

FALIC, LEON S HOLLYWOOD FL 33024 08/31/2017 2500.00 DUTY FREE AMERICAS 201710139075648079

FALIC, NILY BAL HARBOUR FL 33154 06/30/2015 2700.00 DUTY FREE AMERICAS 201507159000172322

FALIC, SIMON BAL HARBOUR FL 33154 06/30/2015 2700.00 DFA 201507159000172322

FALIC, SIMON BAL HARBOUR FL 33154 08/31/2017 2500.00 DUTY FREE AMERICANS 201710139075648079

FARAH, EDWARD MIAMI LAKES FL 33014 10/08/2018 2500.00 CAPITAL MARKET FINANCIAL 201810259130902138

FELDENKREIS, GEORGE MIAMI FL 33172 11/06/2018 2000.00 PERRY ELLIS INTERNATIONAL 201812069134371829

FELDENKREIS, GEORGE MIAMI FL 33172 08/22/2017 5400.00 PERRY ELLIS INTERNATIONAL 201710139075648079

FERENBACH, CARL BOSTON MA 02116 05/30/2018 10400.00 201807149115478058

FERNANDEZ, CONSTANCE M CORAL GABLES FL 33156 06/08/2015 25000.00 NONE 201507159000172323

FERNANDEZ, CONSTANCE M CORAL GABLES FL 33156 09/08/2014 2600.00 NONE 14978096355

FERNANDEZ, CONSTANCE M CORAL GABLES FL 33156 09/17/2014 20000.00 NONE 14978096355

FERNANDEZ, CONSTANCE M CORAL GABLES FL 33156 02/21/2017 50000.00 NONE 201704149052171809

FERNANDEZ, MIGUEL B CORAL GABLES FL 33134 06/08/2015 25000.00 MBF HEALTH PARTNERS 201507159000172323

FERNANDEZ, MIGUEL B CORAL GABLES FL 33134 02/21/2017 50000.00 MBF HEALTH PARTNERS 201704149052171809

FERNANDEZ, MIGUEL B CORAL GABLES FL 33134 09/08/2014 2600.00 MBF HEALTH PARTNERS 14978096355

FERNANDEZ, MIGUEL B CORAL GABLES FL 33134 09/17/2014 20000.00 MBF HEALTH PARTNERS 14978096356

FERREIRA DE MELO, CARLOS MIAMI BEACH FL 33140 11/04/2018 2700.00 THE MELO GROUP 201812069134371829

FERREIRA DE MELO, JOSE MIAMI BEACH FL 33140 11/04/2018 2700.00 201812069134371829

FERREIRA DE MELO, JOSE MIAMI BEACH FL 33140 04/06/2018 5400.00 201807149115478059

FERREIRA DE MELO, LAURA MIAMI BEACH FL 33140 11/04/2018 2700.00 THE MELO GROUP 201812069134371830

FERREIRA DE MELO, MARTIN MIAMI BEACH FL 33140 04/09/2018 5400.00 MELO GROUP CONTRACTORS 201807149115478059

FERREIRA DE MELO, MARTIN MIAMI BEACH FL 33140 11/04/2018 2700.00 MELO GROUP CONTRACTORS 201812069134371830

FISKE, ALAN FORT LAUDERDALE FL 33312 08/31/2017 500.00 FISKE & COMPANY 201710139075648080

FISKE, STEPHEN HOLLYWOOD FL 33024 08/31/2017 360.00 CITY FIRST MORTGAGE GROUP 201710139075648080

FLORY, DAVID L MIAMI BEACH FL 33139 03/20/2017 10400.00 SELF EMPLOYED 201704149052171810

FLORY, DAVID L MIAMI BEACH FL 33139 03/06/2018 10000.00 NONE 201804139108047520

FLORY, DAVID L MIAMI BEACH FL 33139 03/17/2015 10400.00 SELF EMPLOYED 15951120560

FLORY, DAVID L MIAMI BEACH FL 33139 09/26/2014 10000.00 SELF EMPLOYED 14978096356

FOX, KEVIN DO MIAMI FL 33176 05/11/2017 5400.00 FOX MEDICAL CENTERS 201707149066654132

FREYRE, PEDRO MIAMI FL 33156 06/15/2018 1000.00 AKERMAN 201807149115478059

FRIED, HELENE R. NEW YORK NY 10023 12/01/2015 10400.00 NEXT GEN MANAGEMENT LLC 201601299004886043

FRISCH, MARK ATLANTIC BEACH FL 32233 10/08/2018 500.00 BEAVER FISHERIES 201810259130902138

GABLE, ROBERT NAPLES FL 33146 02/01/2018 2700.00 BARRON COLLIER 201804139108047520

GALBUT, RONALEE MIAMI FL 33137 03/08/2018 2000.00 RUSSELL & RONALEE GALBUT FAMIL 201804139108047520

GALBUT, RONALEE MIAMI FL 33137 05/29/2018 3000.00 RUSSELL & RONALEE GALBUT FAMIL 201807149115478060

GARCIA, RODOLFO JR. HIALEAH FL 33012 05/11/2017 1000.00 201707149066654132

GARCIA-BENGOCHEA, JAVIER JACKSONVILLE FL 32210 11/25/2014 2600.00 LYERLY NEUROSURGERY 15950147253

GARCIA-TOLEDO, RALPH MIAMI FL 33145 08/31/2017 2700.00 G-T CONSULTING GROUP 201710139075648080

GERBER, SANDER NEW YORK NY 10024 08/04/2017 5000.00 HUDSON BAY CAPITAL 201710139075648081

GOLDMAN, MARC BOCA RATON FL 33432 06/24/2017 2700.00 NONE 201707149066654132

GOLDSTEIN, ADAM CORAL GABLES FL 33146 03/19/2018 2000.00 ROYAL CARIBBEAN CRUISES 201804139108047521

GOMEZ, JUAN M. MIAMI FL 33186 10/13/2016 5000.00 201610279036641973

GRILLO, MARIA MIAMI FL 33186 03/31/2018 3000.00 L & R STRUCTURAL 201804139108047521

GROSSKOPF, MANUEL AVENTURA FL 33160 12/31/2015 4000.00 CHATEAU GROUP 201601299004886043

GUTIERREZ, RAUL MIAMI FL 33130 03/28/2016 2500.00 ITALKRAFT 201604159012469899

HAGE, JONATHAN FORT LAUDERDALE FL 33334 02/28/2018 1000.00 CHARTER SCHOOLS 201804139108047521

HALL, DENNIS HOLLYWOOD FL 33025 12/14/2017 500.00 GLOBAL LINE DISTRIBUTORS 201802269095589222

HALL, DENNIS HOLLYWOOD FL 33025 12/20/2017 -500.00 GLOBAL LINE DISTRIBUTORS 201802269095589222

HERNANDEZ, CALUDIA PINECREST FL 33156 10/11/2016 2700.00 NONE 201610279036641973

HERNANDEZ, DANIEL PINECREST FL 33156 10/11/2016 2300.00 BEACON HEALTH OPTIONS 201610279036641974

HERNANDEZ, DIANA MIAMI FL 33183 11/03/2017 2000.00 201802269095589223

HERRARA, JORGE MIAMI FL 33131 03/31/2016 500.00 NOPETRO 201604159012469899

HOOVER, MARGARET NEW YORK NY 10003 05/16/2017 1000.00 MARGARET HOOVER & ASSOCIATES 201707149066654133

HUMBERTO, SEZUMAGA PINECREST FL 33156 11/13/2017 500.00 EXCELL ELECTRIC SYSTEMS 201802269095589223

ISAIAS, LUIS COCONUT GROVE FL 33133 10/13/2016 5000.00 SELF EMPLOYED 201610279036641974

ISAIAS, LUIS COCONUT GROVE FL 33133 03/31/2018 5000.00 SELF EMPLOYED 201804139108047522

ISAIAS, MARIA CORAL GABLES FL 33143 03/31/2018 5000.00 NONE 201804139108047522

ISAIAS CHIRIBOGA, ANDRES A. CORAL GABLES FL 33145 10/13/2016 5000.00 ROCAFUERTE SEGUROS 201610279036641974

JACOB, JOEL WEST BLOOMFIELD MI 48325 06/28/2018 5000.00 THE BOTTLE CREW 201807149115478060

JACOB, JOEL WEST BLOOMFIELD MI 48325 02/21/2018 5000.00 201804139108047522

JAVITS, ERIC PALM BEACH FL 33480 11/04/2018 500.00 NONE 201812069134371830

JORDAN, BORIS SEACLIFF NY 11579 03/07/2018 10400.00 SPUTNIK GROUP 201804139108047523

JORDAN, ELIZABETH SEACLIFF NY 11579 03/08/2018 5000.00 NONE 201804139108047523

KARMELY, SHAHAB NEW YORK NY 10016 08/27/2018 2700.00 K AND R PROPERTIES 201810159124960678

KARSENTI, ARNAUD CORAL GABLES FL 33156 11/03/2017 500.00 13TH FLOOR MANAGER 201802269095589216

KIRTLEY, JOHN F TAMPA FL 33606 09/30/2014 2400.00 CCH CAPITAL 14978096356

KIRTLEY, JOHN F TAMPA FL 33606 05/11/2017 2700.00 KLH CAPITAL 201707149066654133

KIRTLEY, JOHN F TAMPA FL 33606 03/17/2015 5200.00 KLH CAPITAL 15951120560

KIRTLEY, KIMBERLY TAMPA FL 33606 09/30/2014 2600.00 NONE 14978096357

KISLAK, JONATHAN COCONUT GROVE FL 33133 04/14/2017 10000.00 ANTARES CAPITAL CORP 201707149066654133

KISLAK, JONATHAN COCONUT GROVE FL 33133 03/30/2018 5000.00 ANTARES CAPITAL CORP 201804139108047523

KISLAK, JONATHAN COCONUT GROVE FL 33133 09/17/2014 2600.00 ANTARES CAPITAL CORP 14978096357

KISLAK, TINA COCONUT GROVE FL 33133 09/17/2014 2600.00 NONE 14978096357

KLEINMAN, IRA NEW YORK NY 10010 08/23/2018 2700.00 HARVEST PARTNERS 201810159124960678

KLEINMAN, YAEL NEW YORK NY 10010 08/23/2018 2700.00 NONE 201810159124960678

KOTOK, DAVID SARASOTA FL 34236 06/25/2018 2700.00 CUMBERLAND ADVISORS 201807149115478060

KOTOK, DAVID SARASOTA FL 34236 02/23/2018 2700.00 CUMBERLAND ADVISORS 201804139108047524

KRAVEC, RAFAEL BAL HARBOUR FL 33154 09/30/2016 10000.00 ELIZABETH ARDEN 201610149032505053

KRAVEC, RAFAEL BAL HARBOUR FL 33154 09/30/2018 1000.00 ELIZABETH ARDEN 201810159124960679

LARREAL, ROBERTO MIAMI FL 33129 03/28/2016 300.00 SMARTECH SECURITY 201604159012469900

LAUREIRO, ENRIQUE LAKE WORTH FL 33463 11/03/2017 500.00 CC HOMES 201802269095589223

LEON, BENJAMIN III CORAL GABLES FL 33156 12/31/2017 8250.00 LEON MEDICAL CENTERS 201802269095589224

LEON, BENJAMIN III CORAL GABLES FL 33156 10/04/2018 2300.00 LEON MEDICAL CENTERS 201810259130902138

LEON, BENJAMIN III CORAL GABLES FL 33156 06/09/2015 10400.00 LEON MEDICAL CENTERS 201507159000172324

LEON, BENJAMIN JR CORAL GABLES FL 33156 06/09/2015 10400.00 LEON MEDICAL CENTERS 201507159000172323

LEON, BENJAMIN JR CORAL GABLES FL 33156 12/31/2017 8250.00 LEON MEDICAL CENTERS 201802269095589224

LEON, DEREK CORAL GABLES FL 33156 06/15/2018 2500.00 201807149115478061

LEON, LISA CORAL GABLES FL 33156 10/04/2018 2700.00 LEON MEDICAL CENTERS 201810259130902139

LEON, SILVIA CORAL GABLES FL 33156 06/09/2015 10400.00 NONE 201507159000172324

LEON-VEGA, LOURDES CORAL GABLES FL 33156 06/09/2015 10400.00 NONE 201507159000172324

LEON-VEGA, LOURDES CORAL GABLES FL 33156 12/31/2017 8250.00 NONE 201802269095589224

LEVAK, MICHAEL HOLLYWOOD FL 33024 11/03/2017 2700.00 CC DEVCO 201802269095589225

LEYVA, CHRISTINA CORAL GABLES FL 33143 10/16/2018 5400.00 GARCIA & GARCIA 201810259130902139

LEYVA, CHRISTINA CORAL GABLES FL 33143 09/30/2014 2600.00 GARCIA & GARCIA 14978096358

LEYVA, CHRISTINA CORAL GABLES FL 33143 10/11/2016 5000.00 GARCIA & GARCIA 201610279036641975

LEYVA, GIRALDO CORAL GABLES FL 33143 09/30/2014 2600.00 LEYVA CAPITAL 14978096358

LICOR, YOHANY HIALEAH FL 33015 12/14/2017 500.00 ARCHITECTURAL DESIGN STONE 201802269095589225

LINDEN, LAWRENCE H NEW YORK NY 10024 02/17/2017 10400.00 NONE 201704149052171810

LINDEN, LAWRENCE H NEW YORK NY 10024 01/22/2016 5000.00 NONE 201604159012469900

LINDEN, LAWRENCE H NEW YORK NY 10024 03/19/2017 5000.00 NONE 201704149052171810

LLEONART, RODOLFO MIAMI FL 33143 09/24/2018 1000.00 CONTINENTAL NATIONAL BANK 201810159124960679

LOEB, DANIEL NEW YORK NY 10022 06/30/2017 10400.00 THIRD POINT MANAGEMENT 201707149066654134

LOEB, DANIEL NEW YORK NY 10022 07/30/2018 5000.00 THIRD POINT MANAGEMENT 201810159124960679

LOPEZ, JORGE L MIAMI FL 33186 11/13/2017 500.00 201802269095589225

LOPEZ-CANTERA, AMADA MIAMI FL 33145 10/16/2018 2700.00 NONE 201810259130902139

LOPEZ-CANTERA, AMADA MIAMI FL 33145 04/10/2017 2600.00 NONE 201707149066654134

MACHADO, GUS HIALEAH FL 33012 09/17/2014 10400.00 GUS MACHADO FORD 14978096358

MACHADO, NESTOR J CORAL GABELS FL 33143 02/25/2015 5400.00 BIRDSIDE CENTRE CORP 15951120561

MACKEY, JOHN AUSTIN TX 78703 05/19/2017 2000.00 WHOE FOODS MARKET 201707149066654134

MANOCHERIAN, JED NEW YORK NY 10022 11/13/2015 5000.00 WOODBRANCH INVESTMENTS 201601299004886044

MANOCHERIAN, JONATHAN NEW YORK NY 10022 11/13/2015 2500.00 NONE 201601299004886044

MANOCHERIAN, JOSHUA NEW YORK NY 10022 11/13/2015 2500.00 NONE 201601299004886044

MANUEL, NIEBLA CORAL GABLES FL 33134 10/05/2018 1000.00 SUNWISE PROPERTIES 201810259130902140

MARQUEZ, CARLOS MIAMI FL 33155 11/13/2017 10400.00 L&R STRUCTURAL CORP, INC 201802269095589226

MARQUEZ, GEYSY CORAL GABLES FL 33156 11/03/2017 10400.00 NONE 201802269095589226

MARTUCCI, FRANK LONGBOAT KEY FL 34228 02/22/2018 2500.00 NONE 201804139108047524

MAS, JORGE MIAMI FL 33196 04/10/2017 10400.00 MASTEC 201707149066654135

MAS, JOSE R CORAL GABLES FL 33134 04/10/2017 10400.00 MASTEC, INC. 201707149066654135

MAS, JUAN CORAL GABLES FL 33156 09/30/2015 5000.00 MAS GROUP OF COMPANIES 201510159002913319

MAURY, ALBERT R MIAMI FL 33165 06/09/2015 10400.00 LEON MEDICAL CENTERS 201507159000172325

MAURY, ALBERT R MIAMI FL 33165 10/05/2018 2300.00 LEON MEDICAL CENTERS 201810259130902140

MAURY, ALBERT R MIAMI FL 33165 12/31/2017 8250.00 LEON MEDICAL CENTERS 201802269095589226

MAURY, SILVIA MIAMI FL 33165 10/05/2018 2700.00 NONE 201810259130902140

MAURY, SILVIA MIAMI FL 33165 06/09/2015 10400.00 NONE 201507159000172325

MEDINA, MANUEL CORAL GABLES FL 33134 10/30/2017 5400.00 MEDINA CAPITAL 201802269095589227

MEDINA, MANUEL CORAL GABLES FL 33134 02/14/2016 2700.00 MEDINA CAPITAL 201604159012469900

MEHLMAN, KENNETH NEW YORK NY 10019 03/31/2018 5400.00 KOHLBERG KRAVIS ROBERTS & CO 201804139108047524

MENDEZ, MICHAEL MIAMI FL 33145 08/28/2018 1500.00 MENDEZ FUEL 201810159124960680

MENDEZ, MICHAEL MIAMI FL 33145 12/27/2017 5200.00 MENDEZ FUEL 201802269095589227

MENDIOLA, RUBEN MIAMI FL 33256 10/05/2018 1000.00 DEALERNFA INC 201810259130902141

MERINO, LUIS MIAMI FL 33015 03/31/2018 1000.00 DADE BUILDERS CONTRACTORS, INC 201804139108047525

MERINO, STEPHEN ANTHONY PEMBROKE PINES FL 33025 03/31/2018 500.00 201804139108047525

MESA, JORGE L MIAMI FL 33165 08/31/2017 5400.00 201710139075648081

MILTON, NILDA CORAL GABLES FL 33134 10/11/2018 7700.00 201810259130902141

MILTON, NILDA CORAL GABLES FL 33134 10/16/2018 5400.00 201810259130902141

MIYARES, ANDRIA C. CORAL GABLES FL 33156 10/13/2016 5000.00 NONE 201610279036641975

MIYARES, ANDRIA C. CORAL GABLES FL 33156 09/30/2017 10400.00 NONE 201710139075648081

MORALES, BAUDILIO MIAMI LAKE FL 33016 11/13/2017 500.00 201802269095589227

MORALES-ROCA, MABEL GUAYNABO PR 00966 01/09/2017 4250.00 NONE 201704149052171811

MOREIRA, DOMINGO MIAMI FL 33143 05/22/2017 5400.00 NONE 201707149066654135

MOREJON, JOSE MIAMI FL 33184 11/13/2017 500.00 201802269095589228

MOSKOWITZ, CHERNA HAWAIIAN GARDENS CA 90716 09/06/2017 10400.00 MOSKOWITZ PRIZE OF ZIONISM 201710139075648082

MOSS, ROBERT FORT LAUDERDALE FL 33311 09/18/2018 5000.00 MOSS 201810159124960680

MULDOON, MICHAEL LAS VEGAS NV 89113 10/21/2014 10000.00 DUNIRY HOLDINGS LLC 14952630030

MULDOON, MICHAEL LAS VEGAS NV 89113 02/21/2018 10400.00 DUNIRY HOLDINGS LLC 201804139108047525

MUNILLA, MADELEINE MIAMI FL 33143 09/30/2014 2600.00 NONE 14978096359

MUNILLA, PEDRO R MIAMI FL 33143 09/30/2014 2600.00 MCM CORP 14978096359

MUNILLA, PEDRO R MIAMI FL 33143 06/27/2017 2700.00 MCM CORP 201707149066654136

MURGADO, BIBIANA MIAMI FL 33143 09/08/2014 2600.00 NONE 14978096359

NAMOFF, CAROL MIAMI FL 33176 11/18/2015 2500.00 BETH AM DAY SCHOOL 201601299004886045

NAMOFF, ROBERT M MIAMI FL 33176 10/11/2018 10000.00 ALLIED UNIVERSAL CORP 201810259130902142

NAMOFF, ROBERT M MIAMI FL 33176 07/11/2014 10000.00 ALLIED UNIVERSAL CORP 14978096360

NAMOFF, ROBERT M MIAMI FL 33176 09/17/2014 5000.00 ALLIED UNIVERSAL CORP 14978096360

NAMOFF, ROBERT M MIAMI FL 33176 10/19/2015 5000.00 ALLIED UNIVERSAL CORP 201601299004886045

NAMOFF, ROBERT M MIAMI FL 33176 02/22/2016 5000.00 ALLIED UNIVERSAL CORP 201604159012469901

NAMOFF, ROBERT M MIAMI FL 33176 10/18/2016 10000.00 ALLIED UNIVERSAL CORP 201610279036641975

NAVARRO, GABRIEL MIAMI FL 33143 09/30/2014 1000.00 MMG EQUITY PARTNERS 14978096360

NAVARRO, JOSE F MIAMI FL 33176 09/30/2014 1000.00 NAVARRO PHARMACY 14978096361

NAVARRO, MARIA CORAL GABLES FL 33134 09/30/2014 500.00 NONE 14978096361

NAVARRO, MICHAEL L MIAMI FL 33156 09/30/2014 500.00 MMG EQUITY PARTNERS 14978096361

ONETTI, ANA NEW YORK NY 10128 11/04/2018 500.00 JP MORGAN 201812069134371831

PEREDA, ARIEL I. MIAMI FL 33133 09/26/2018 7700.00 PEREDA & ASSOCIATES CORP 201810159124960680

PEREDA, ARIEL I. MIAMI FL 33133 06/25/2015 10000.00 PEREDA & ASSOCIATES CORP 201507159000172325

PEREDA, CRISTINA PINECREST FL 33156 09/30/2015 10000.00 MIAMI-DADE SCHOOLS 201510159002913320

PEREZ, DEMETRIO CORAL GABLES FL 33134 09/24/2018 3000.00 LINCOLN-MARTI SCHOOLS 201810159124960681

PEREZ, DEMETRIO CORAL GABLES FL 33134 03/25/2016 5400.00 LINCOLN-MARTI SCHOOLS 201604159012469901

PEREZ, DEMETRIO CORAL GABLES FL 33134 09/30/2014 7400.00 LINCOLN-MARTI SCHOOLS 14978096362

PEREZ, DEMETRIO CORAL GABLES FL 33134 06/24/2017 5200.00 LINCOLN-MARTI SCHOOLS 201707149066654136

PEREZ, SUSAN CORAL GABLES FL 33134 09/30/2014 2600.00 NONE 14978096362

PERRY, CRAIG PLANTATION FL 33323 09/24/2018 2000.00 PERRY MACK MANAGEMENT 201810159124960681

PEYTON, PATRICK J MIAMI BEACH FL 33139 09/28/2016 5000.00 NONE 201610149032505054

PILEVSKY, PHILIP NEW YORK NY 10017 02/22/2018 10400.00 PHILIPS INTERNATIONAL 201804139108047526

PILEVSKY, PHILIP NEW YORK NY 10017 05/11/2016 10400.00 PHILIPS INTERNATIONAL 201607159020588863

PINA, DAVID MIAMI LAKES FL 33014 10/01/2018 2000.00 201810259130902142

PINES, FRANCISCO CORAL GABLES FL 33134 11/03/2017 5400.00 PINES GROUP, INC 201802269095589228

PONCE, ANOLAN CORAL GABLES FL 33143 10/02/2018 2700.00 FAM WAREHOUSE CORP 201810259130902142

POPPITI, ROBERT J MD GOLDEN BEACH FL 33160 05/15/2017 1000.00 AM RYMAN MD ASSOC PAC 201707149066654136

PUERTO, JAMIE MIAMI FL 33176 12/14/2017 500.00 201802269095589228

QUEREJETA, GABI MIAMI FL 33176 10/13/2016 2300.00 201610279036641976

QUEREJETA, RICARDO MIAMI FL 33176 10/13/2016 2700.00 SEA-GROVE REALTY 201610279036641976

RASCO, JOSE MIAMI FL 33143 12/21/2017 3500.00 SELF EMPLOYED 201802269095589229

RENFROW, MICHAEL R. DR. PINECREST FL 33156 03/31/2016 500.00 SELF EMPLOYED 201604159012469901

REYES, J. CHRISTOPHER WEST PALM BEACH FL 33401 03/26/2018 5400.00 REYES HOLDINGS, LLC 201804139108047526

REYES, M. JUDE WEST PALM BEACH FL 33401 03/26/2018 5400.00 REYES HOLDINGS, LLC 201804139108047526

ROBAYNA, GUSTAVO MIAMI FL 33176 03/31/2018 500.00 BELAVO SALES & MARKETING COMPA 201804139108047527

ROBINS, CRAIG MIAMI FL 33137 09/24/2018 5400.00 DACRA 201810159124960681

ROONEY, FRANCIS NAPLES FL 34102 03/24/2016 10400.00 ROONEY HOLDINGS 201604159012469902

ROONEY, FRANCIS NAPLES FL 34102 04/28/2015 5200.00 ROONEY HOLDINGS INC 201507159000172326

ROONEY, KATHLEEN NAPLES FL 34102 04/28/2015 5200.00 NONE 201507159000172326

ROSELL, MIREYA MIAMI FL 33193 12/14/2017 500.00 201802269095589229

ROSEN, ANA AVENTURA FL 33180 06/30/2015 12500.00 NONE 201507159000172326

ROSEN, JEFFREY H AVENTURA FL 33160 08/31/2017 5400.00 NONE 201710139075648082

ROSEN, JEFFREY H AVENTURA FL 33180 06/30/2015 12500.00 TRIANGLE FINANCIAL SERVICES 201507159000172327

SABIN, ANDREW AMAGANSETT NY 11930 03/23/2018 5000.00 SELF EMPLOYED 201804139108047527

SAMRA, HAROUT CORAL GABLES FL 33134 09/11/2018 2700.00 DLA PIPER LLP 201810159124960682

SAMUELS, JOHN GREENWICH CT 06830 12/27/2017 2700.00 BLACKSTONE 201802269095589229

SANCHEZ, PEDRO F WESTON FL 33326 11/13/2017 500.00 PHOREYS BUILDERS CORP. 201802269095589230

SANCHEZ, ROBERT CORAL GABLES FL 33146 03/19/2018 5000.00 RYDER SYSTEM 201804139108047527

SANTOS, JUAN C MIAMI FL 33155 09/30/2014 5000.00 BLANCA BARKER INC 14978096362

SCOTT, REBECCA J BOCA RATON FL 33432 09/30/2014 12500.00 NONE 14978096363

SCOTT, STEVEN M MD BOCA RATON FL 33432 09/30/2014 12500.00 SCOTT HOLDINGS LLC 14978096363

SEMBLER, MEL ST. PETERSBURG FL 33707 08/29/2018 2700.00 THE SEMBLER COMPANY 201810159124960682

SHARPE, MARIA KEY WEST FL 33040 06/28/2017 2500.00 NONE 201707149066654137

SHARPE, ROBERT KEY WEST FL 33040 06/28/2017 2500.00 NONE 201707149066654137

SHEEHAN, KEVIN M HILLSBORO BEACH FL 33062 10/21/2014 15000.00 SELF EMPLOYED 14952630030

SHUFFIELD, RON MIAMI FL 33156 10/30/2017 2700.00 EWM REALTY 201802269095589230

SILVA, MELISSA MIAMI FL 33131 03/26/2018 1000.00 201804139108047528

SINGER, PAUL NEW YORK NY 10024 06/30/2017 10400.00 ELLIOTT MANAGEMENT 201707149066654137

SMITH, JOSE CORAL GABLES FL 33143 10/30/2017 2000.00 COSTA FARMS 201802269095589230

SMITH, MARIA COSTA CORAL GABLES FL 33143 06/15/2018 1000.00 201807149115478061

SMITH, RUNO BOCA RATON FL 33496 12/14/2017 500.00 HERITAGE CARPET & TILE, INC 201802269095589231

SONENREICH, STEVEN D MIAMI FL 33156 05/15/2017 1000.00 MOUNT SINAI MEDICAL CENTER 201707149066654138

SOTOLONGO, ALFREDO CORAL GABLES FL 33143 09/25/2018 2000.00 PROTEC INC. 201810159124960682

STAHL, EVAN NEW YORK NY 10069 11/12/2015 10400.00 NEXT GEN MGMT, LLC 201601299004886045

STAHL, LEWIS A. NEW YORK NY 10023 12/01/2015 10400.00 NEXT GEN MANAGEMENT LLC 201601299004886046

STERN, ELIZABETH SCARSDALE NY 10583 10/03/2018 2700.00 NONE 201810259130902143

SUAREZ, ALBERTO MIAMI FL 33176 11/03/2017 2000.00 ALTES CARDINAL, LLC 201802269095589231

SUAREZ, MARGARITA COSTA MIAMI FL 33176 06/15/2018 5000.00 201807149115478061

TURNER, DAVID MALVERA PA 19355 12/27/2017 500.00 WHITE HORSE ADVISORS 201802269095589232

VADIA, RICARDO J CORAL GABELS FL 33146 10/13/2016 5000.00 VADIA DEVELOPMENT INC 201610279036641976

VADIA, RICARDO J CORAL GABELS FL 33146 09/30/2017 10400.00 VADIA DEVELOPMENT INC 201710139075648082

VADIA, RICARDO J CORAL GABELS FL 33146 02/25/2015 5400.00 VADIA DEVELOPMENT INC 15951120561

VAINDER, STEVEN HOLLYWOOD FL 33019 10/30/2017 2700.00 WHITE & CASE LLP 201802269095589231

VALDEZ, ALEXANDER MIAMI FL 33173 09/24/2018 1000.00 OMNISPHERE CORPORATION 201810159124960683

VALDEZ, ORLANDO CORAL GABLES FL 33156 10/02/2018 1000.00 SHELL LUMBER 201810259130902143

VAZQUEZ, JORGE MIAMI FL 33176 03/24/2016 1500.00 FREEDOM FRESH, LLC 201604159012469902

VEGA, OTTO M CORAL GABLES FL 33156 06/09/2015 10400.00 SELF EMPLOYED 201507159000172327

VICINO, FRANK FORT LAUDERDALE FL 33308 11/13/2017 500.00 F VICINO DRYWALL, INC 201802269095589232

WALKER, DOUGLAS G KEY WEST FL 33040 03/22/2017 10400.00 NONE 201704149052171811

WALKER, DOUGLAS G KEY WEST FL 33040 03/26/2015 5400.00 NONE 15951120561

WALKER, DOUGLAS G KEY WEST FL 33040 07/11/2014 5000.00 NONE 14978096363

WALKER, DOUGLAS G KEY WEST FL 33040 09/30/2014 2600.00 NONE 14978096364

WALKER, LYNDA KEY WEST FL 33040 03/26/2015 5400.00 NONE 15951120562

WILLIAMS, MATTHEW POMPANO BEACH FL 33064 07/24/2017 500.00 SELF EMPLOYED 201710139075648083

WILLIAMS, VIVIAN CORAL GABLES FL 33134 04/10/2017 2600.00 CANTERA & ASSOCIATES 201707149066654138

WILLIAMS, VIVIAN CORAL GABLES FL 33134 10/19/2016 5000.00 CANTERA & ASSOCIATES 201610279036641977

WOLDENBERG, JORGE BAL HARBOUR FL 33154 06/07/2017 5400.00 CORPAC GROUP 201707149066654138

WOLF, DOLORES MIAMI FL 33181 08/31/2017 250.00 201710139075648083

YOH, HAROLD L KEY LARGO FL 33037 06/29/2017 1000.00 YOH COMPANY 201707149066654139

ZARZA, JUAN MIAMI FL 33172 11/13/2017 5000.00 JACKSON MEMORIAL HOSPITAL 201802269095589233

ZEDAN, ROXANA MIAMI FL 33155 10/16/2018 500.00 201810259130902143

ZOLEY, GEORGE BOCA RATON FL 33432 10/11/2018 5000.00 THE GEO GROUP 201810259130902144

CONTRIBUTION REFUND TO AN INDIVIDUAL

CODINA, ARMANDO CORAL GABLES FL 33143 01/12/2018 -10400.00 201804139108047538

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