SCHEDULE A
ITEMIZED RECEIPTS
All Listed Line Numbers
Committee: BLUEGRASS COMMITTEE
Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
---|---|---|---|---|---|---|---|---|---|
G.O. Griffith Jr. |
625 Oakland Terrace
Alexandria, Virginia 223024114 |
Barbour Griffith & Rogers Llc / CEO | 12/31/2019 | 1000.00 | 1000.00 |
| |||
AFLAC, Inc. PAC |
1932 Wynnton Rd
Columbus, Georgia 319990001 |
12/02/2019 | 5000.00 | 5000.00 |
| ||||
WELLCARE HEALTH PLANS, INC. PAC (WELLCA |
8735 HENDERSON ROAD
TAMPA, Florida 33634 |
12/05/2019 | 2500.00 | 2500.00 |
| ||||
JUUL LABS, INC. EMPLOYEES POLITICAL ACT |
1000 F STREET, NW
8TH FLOOR
WASHINGTON, DC 20004 |
12/05/2019 | 5000.00 | 5000.00 |
| ||||
Honeywell International PAC |
101 Constitution Ave., NW
Ste. 500 W
Washington, DC 20001 |
12/06/2019 | 2500.00 | 5000.00 |
| ||||
Yum! Brand, Inc. Good Govt Fund |
1441 Gardiner Lane
Louisville, Kentucky 402131914 |
12/06/2019 | 900.00 | 5000.00 |
| ||||
PG&E CORPORATION EMPLOYEES ENERGYPAC |
77 BEALE STREET, MAIL CODE: B29H
SAN FRANCISCO, California 94105 |
12/06/2019 | 2000.00 | 2000.00 |
| ||||
ENTERPRISE HOLDINGS, INC. POLITICAL ACT |
600 CORPORATE PARK DRIVE
ST. LOUIS, Missouri 63105 |
12/06/2019 | 5000.00 | 5000.00 |
| ||||
CIGNA CORPORATION POLITICAL ACTION COMM |
601 PENNSYLVANIA AVENUE NW
SOUTH BUILDING SUITE 835
WASHINGTON, DC 20004 |
12/06/2019 | 2500.00 | 5000.00 |
| ||||
Metlife Inc. Political Participation Fu |
1620 L St NW Ste 800
Washington, DC 200365629 |
12/06/2019 | 5000.00 | 5000.00 |
| ||||
Title Industry PAC |
1828 L Street, NW
Suite 705
Washington, DC 20036 |
12/06/2019 | 2500.00 | 2500.00 |
| ||||
CONSUMER BANKERS ASSOCIATION POLITICAL |
1225 EYE STREET, NW, SUITE 550
WASHINGTON, DC 20005 |
12/09/2019 | 2500.00 | 2500.00 |
| ||||
American Property Casualty Insurance As |
444 North Capitol Street, NW
Suite 801
Washington, DC 200011508 |
12/11/2019 | 5000.00 | 5000.00 |
| ||||
Deloitte PAC |
PO Box 365
Washington, DC 200440365 |
12/11/2019 | 5000.00 | 5000.00 |
| ||||
Comcast Corporation PAC |
1500 Market St
Philadelphia, Pennsylvania 19102 |
12/13/2019 | 5000.00 | 5000.00 |
| ||||
Delta Air Lines PAC |
1212 New York Ave. NW
Ste. 200
Washington, DC 20005 |
12/13/2019 | 2500.00 | 5000.00 |
| ||||
Humana PAC |
Post Office Box 1438
Louisville, Kentucky 40201 |
12/17/2019 | 5000.00 | 5000.00 |
| ||||
American Council of Life Insurers PAC |
Political Action Committee
101 Constitution Avenue, NW
Washington, DC 200012133 |
12/17/2019 | 2500.00 | 5000.00 |
| ||||
AECOM US FEDERAL PAC |
3101 WILSON BLVD. SUITE 700
Arlington, Virginia 222014468 |
12/17/2019 | 5000.00 | 5000.00 |
| ||||
Independent Community Bankers PAC |
1615 L Street, NW
Suite 900
Washington, DC 200365623 |
12/17/2019 | 2500.00 | 5000.00 |
| ||||
National Beer Wholesalers Assoc. PAC |
1101 King Street
Suite 600
Alexandria, Virginia 223142965 |
12/17/2019 | 5000.00 | 5000.00 |
| ||||
General Dynamics PAC |
2941 Fairview Park Drive
Suite 100
Falls Church, Virginia 22042 |
12/19/2019 | 5000.00 | 5000.00 |
| ||||
Home Depot PAC |
1155 F St., NW Ste. 400
Washington, DC 200041346 |
12/20/2019 | 2500.00 | 5000.00 |
| ||||
NATIONAL ELECTRICAL CONTRACTORS ASSOCIA |
3 BETHESDA METRO CENTER
SUITE 1100
BETHESDA, Maryland 20814 |
12/31/2019 | 2500.00 | 5000.00 |
| ||||
Abbott Laboratories Employee PAC |
100 Abbott Road Park
North Chicago, Illinois 60064 |
12/31/2019 | 5000.00 | 5000.00 |
| ||||
Wendys PAC |
4288 West Dublin Granville Road
Dublin, Ohio 430171442 |
12/31/2019 | 5000.00 | 5000.00 |
| ||||
Merck PAC |
601 Pennsylvania Ave. NW, Ste. 120
Washington, DC 200042601 |
12/31/2019 | 5000.00 | 5000.00 |
| ||||
SANOFI US SERVICES INC. EMPLOYEES' POLI |
55 CORPORATE DRIVE
Bridgewater, New Jersey 088071265 |
12/31/2019 | 2500.00 | 5000.00 |
| ||||
Amer. Society of Anesthesiologists PAC |
520 North Northwest Highway
Park Ridge, Illinois 60068 |
12/31/2019 | 2500.00 | 5000.00 |
| ||||
BASF Corporation Employees PAC |
100 Campus Drive
Florham Park, New Jersey 07932 |
12/31/2019 | 2500.00 | 2500.00 |
| ||||
AIR LINE PILOTS ASSOCIATION PAC |
1625 MASSACHUSETTS AVE. NW
WASHINGTON, DC 20036 |
12/31/2019 | 5000.00 | 5000.00 |
| ||||
Amer. Society of Anesthesiologists PAC |
520 North Northwest Highway
Park Ridge, Illinois 60068 |
12/31/2019 | 500.00 | 5000.00 |
| ||||
CAPITAL GROUP COMPANIES INC POLITICAL A |
333 S HOPE STREET
Los Angeles, California 900711406 |
12/31/2019 | 2500.00 | 5000.00 |
| ||||
T-MOBILE USA, INC. POLITICAL ACTION CO |
601 PENNSYLVANIA AVENUE NW
SUITE 800 NORTH BLDG.
WASHINGTON, DC 20004 |
12/31/2019 | 2500.00 | 2500.00 |
| ||||
American Aca. of Dermatology Assn. PAC |
1350 I St NW, Suite 870
Washington, DC 20005 |
12/31/2019 | 2500.00 | 5000.00 |
| ||||
Ford Motor Company Civic Action Fund |
The American Road
Room 338
Dearborn, Michigan 48121 |
12/31/2019 | 2500.00 | 5000.00 |
| ||||
Southern Company Employees PAC |
241 Ralph McGill Boulevard
Atlanta, Georgia 30308 |
12/31/2019 | 5000.00 | 5000.00 |
| ||||
Mitch MCCONNELL FOR MAJORITY LEADER COMMITTEE |
228 S WASHINGTON ST STE 115
Alexandria, Virginia 223145404 |
Distribution of Net Joint Funds- See Memos | 12/18/2019 | 21000.00 | 151062.46 |
| |||
CROWLEY MARITIME CORPORATION FEDERAL PA |
9487 REGENCY SQUARE BLVD.
JACKSONVILLE, Florida 32225 |
McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | 2500.00 | 2500.00 | LIMITS | ||
Mass Mutual Life Insurance Co. PAC |
1295 State Street
Springfield, Massachusetts 011110001 |
McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | 5000.00 | 5000.00 | LIMITS | ||
CHS/COMMUNITY HEALTH SYSTEMS, INC. POLI |
4000 MERIDIAN BLVD
FRANKLIN, Tennessee 37067 |
McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | 5000.00 | 5000.00 | LIMITS | ||
Amir Kazeminia |
716 Via Bella
Winter Park, Florida 327892718 |
OCI Assoc. / President | McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | -5000.00 | 0.00 | LIMITS | |
Palmer Luckey |
11150 Santa Monica Blvd.
#600
Los Angeles, California 900250479 |
Anduril / Founder | McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | 5000.00 | 5000.00 | LIMITS | |
Ryan Lance |
2603 Domineco Ln.
Katy, Texas 774505373 |
Conocophillips / Engineer | McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | 5000.00 | 5000.00 | LIMITS | |
Michael Bidwill |
PO Box 25026
Phoenix, Arizona 850025026 |
Arizona Cardinals / President | McConnell Majority Leader Transfer Memo; InKind: Event Catering | MEMO | 12/18/2019 | 3862.72 | 5000.00 | LIMITS | |
Michael Bidwill |
PO Box 25026
Phoenix, Arizona 850025026 |
Arizona Cardinals / President | McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | 1137.28 | 5000.00 | LIMITS | |
James Stanard |
PO Box 14309
Cleveland, Ohio 441140309 |
Tiger Risk Partners / Chairman | McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | 5000.00 | 5000.00 | LIMITS | |
Charles Warren |
5383 S 900 St.
Ste. 202
Salt Lake City, Utah 841177272 |
September Group LLC / Director | McConnell Majority Leader Transfer Memo | MEMO | 12/18/2019 | 5000.00 | 5000.00 | LIMITS | |
Mitch MCCONNELL FOR MAJORITY LEADER COMMITTEE |
228 S WASHINGTON ST STE 115
Alexandria, Virginia 223145404 |
Distribution of Net Joint Funds- See Memos | 12/31/2019 | 112000.00 | 263062.46 |
| |||
Valero PAC |
P.O. Box 500
San Antonio, Texas 782920500 |
McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 2500.00 | 5000.00 | LIMITS | ||
Robert Zarnegin |
421 N Beverly Dr.
Ste. 350
Beverly Hills, California 902104640 |
Probity International Corp. / CEO | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Benjamin Leon Jr. |
8600 NW 41 St.
Doral, Florida 331666202 |
Leon Medical Centers / Chairman | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Lourdes Leon |
10101 Lakeside Dr.
Coral Gables, Florida 331563407 |
Leon Medical Centers / Director | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Benjamin Leon III |
9100 Arvida Dr.
Coral Gables, Florida 331562308 |
Leon Medical Centers / Executive Vice Chairman | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Silvia Leon |
8600 NW 41 St.
Doral, Florida 331666202 |
Leon Medical Centers / Director- Service Assessment | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Albert Maury |
PO Box 431499
Miami, Florida 332431499 |
Leon Medical Centers / President & CEO | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Grace Lee |
416 Steeple Chase Ct.
Bloomfield Hills, Michigan 483043067 |
Logic Solutions Inc. / CFO | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Denise Saul |
PO Box 635
Katonah, New York 105360635 |
Retired / Retired | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Terry Dotson |
472 Poplar Springs Rd.
Kingston, Tennessee 377634100 |
Worldwide Equipment / President/ceo | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Ming Hsieh |
1738 Camino Lindo
South Pasadena, California 910304132 |
Fulgent Genetics / CEO | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Kiev Hoang |
Westwind Circle
Westlake Village, California 91361 |
Raas Nutrionals LLC / Executive | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
John Johns |
2749 Southwood Rd
Mountain Brk, Alabama 352231228 |
Protective Life Corp. / President | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Gretchen Leach |
101 California St.
Ste. 4310
San Francisco, California 941116134 |
Homemaker / Homemaker | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Susan Carmel |
20 W 53rd St.
New York, New York 100196106 |
RSJ / Real Estate | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Matthew Lin |
1050 Oak Grove Ave
San Marino, California 911081026 |
Self Employed / Physician | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 4000.00 | 4000.00 | LIMITS | |
Andrew Saul |
PO Box 635
Katonah, New York 105360635 |
Self Employed / Investor | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Leslie Bannister |
3605 El Campo Ave.
Fort Worth, Texas 761074553 |
Self Employed / Interior Designer | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 400.00 | 400.00 | LIMITS | |
Howard Leach |
101 California St.
Ste. 4310
San Francisco, California 941116134 |
Self Employed / Private Investor | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Peter Kreatsoulas |
3411 Kingsbridge Ave.
Bronx, New York 104634003 |
Self Employed / Real Estate | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Solomon Chen |
1480 Lomita Dr.
Pasadena, California 911064341 |
Superior Communications / CEO | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Joy Lin |
1050 Oak Grove Ave.
San Marino, California 911081026 |
Olivia Joy Investments / Vice President | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Michael Cheung |
923 N Broadway
Ste. 306
Los Angeles, California 900121740 |
M&D Associates / Accountant | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
YongQian Li |
1289 S El Molino Ave
Pasadena, California 911064307 |
JEM Enterprise / CEO | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Thomas Smith |
2200 Butts Rd.
Ste. 320
Boca Raton, Florida 334317453 |
Prescott Investors / Investor | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Marina Tse |
3444 Fairfax Drive
#1118
Arlington, Virginia 222014494 |
Republican National Committee / Administrator | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Paul Hsu |
70 Ready Ave. NW
Fort Walton Beach, Florida 325483857 |
Total Parts Plus / Chairman | McConnell Majority Leader Transfer Memo | MEMO | 12/31/2019 | 4400.00 | 4400.00 | LIMITS | |
MCCONNELL VICTORY COMMITTEE |
228 S. WASHINGTON ST.
STE. 115
ALEXANDRIA, Virginia 22314 |
Distribution of Net Joint Funds- See Memos | 12/31/2019 | 29000.00 | 83000.00 |
| |||
Valero PAC |
P.O. Box 500
San Antonio, Texas 782920500 |
McConnell Victory Transfer Memo- Adjusted to correct designation | MEMO | 11/15/2019 | -5000.00 | 2500.00 | LIMITS | ||
ASIAN AMERICAN HOTEL OWNERS ASSOCIATION |
228 S. WASHINGTON STREET
SUITE 115
ALEXANDRIA, Virginia 22314 |
McConnell Victory Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | ||
American Health Care Assn. PAC |
1201 L St. NW
Washington, DC 20005 |
McConnell Victory Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | ||
Bernard Marcus |
1266 West Paces Ferry Rd.
#615
Atlanta, Georgia 303272306 |
Retired / Retired | McConnell Victory Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Wilma Marcus |
1266 West Paces Ferry Rd.
#615
Atlanta, Georgia 303272306 |
Retired / Retired | McConnell Victory Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Lorenzo Fertitta |
PO Box 379045
Las Vegas, Nevada 891379045 |
UFC / CEO | McConnell Victory Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Frank Fertitta III |
PO Box 379045
Las Vegas, Nevada 891379045 |
Fertitta Entertainment LLC / Chairman/ceo | McConnell Victory Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Heywood Fralin |
PO Box 29600
Roanoke, Virginia 240180796 |
Medical Facilities of America, Inc. / Chairman | McConnell Victory Transfer Memo | MEMO | 12/31/2019 | 5000.00 | 5000.00 | LIMITS | |
Congressional Bank |
7963 Tuckerman Ln
Potomac, Maryland 208543243 |
Interest Inc | 12/31/2019 | 29.90 | 423.00 |
| |||
Total Donation Amount (Non-Memo) | $288929.9 |
Total Memo Amount | $188800 |
Number of Transactions (Non-Memo) | 41 |
Number of Transactions (Memo) | 45 |