SCHEDULE A
ITEMIZED RECEIPTS
Line #: 12
Committee: GEORGE HOLDING FOR CONGRESS INC.
Contributor's Name | Contributor's Address | Employer/Occupation | Memo/Description | Memo | Text | Date | Amount ($) | Aggregate ($) | Limits |
---|---|---|---|---|---|---|---|---|---|
THE HOLDING VICTORY FUND |
PO BOX 97275
Raleigh, North Carolina 27624 |
Transfer In Affiliated | 09/28/2018 | 10391.06 | 10391.06 |
| |||
Mr. Daniel Bricken |
14502 Southwest 68th Ct
Miami, Florida 33158 |
WellsEast West Global Capital / Merchant Banker | Transfer In Affiliated | MEMO | 09/09/2018 | 1000.00 | 1000.00 | LIMITS | |
Daglar Cizmeci |
270 Bloomfield Ter
London, UK SW1W8 |
Eastern Harmony Global Capital / Director | Transfer In Affiliated | MEMO | 08/22/2018 | 2500.00 | 2500.00 | LIMITS | |
Mallory Factor |
Bolling Spg Rd
Catherine, Alabama 36728 |
The Citadel / Professor | Transfer In Affiliated | MEMO | 08/22/2018 | 1000.00 | 1000.00 | LIMITS | |
Mr. George Kountouris |
216 Riverside Drive
Washington, DC 20006 |
Aerium Group / Chairman | Transfer In Affiliated | MEMO | 09/14/2018 | 2500.00 | 2500.00 | LIMITS | |
Elizabeth S Louis |
608 Washington St S
STE 310
Naperville, Illinois 60540 |
Louis Foundation / Principal | Transfer In Affiliated | MEMO | 09/04/2018 | 500.00 | 500.00 | LIMITS | |
Mr. Jonathan E Schwartz |
24 Canonbury Park South
London, GR N12FN |
Leo Capital Growth / Chairman | Transfer In Affiliated | MEMO | 08/31/2018 | 1000.00 | 1000.00 | LIMITS | |
Mr. David M Smoot IV |
531 S Main Street
Wake Forest, North Carolina 27587 |
Dubai International Capital / CEO | Transfer In Affiliated | MEMO | 08/19/2018 | 2700.00 | 2900.00 | LIMITS | |
NUNES HOLDING MAJORITY COMMITTEE |
PO BOX 97275
Raleigh, North Carolina 27624 |
Transfer In Affiliated | 09/28/2018 | 1149.77 | 1149.77 |
| |||
Mr. Timothy McGivern |
1335 R. Street NW #2
Washington, DC 20009 |
Ogilby Government Group / Lobbyist | Transfer In Affiliated | MEMO | 07/13/2018 | 250.00 | 3750.00 | LIMITS | |
Mr. Timothy McGivern |
1335 R. Street NW #2
Washington, DC 20009 |
Ogilby Government Group / Lobbyist | Transfer In Affiliated | MEMO | 07/31/2018 | 250.00 | 4000.00 | LIMITS | |
Mr. Timothy McGivern |
1335 R. Street NW #2
Washington, DC 20009 |
Ogilby Government Group / Lobbyist | Transfer In Affiliated | MEMO | 09/14/2018 | 250.00 | 4250.00 | LIMITS | |
Mr. Timothy McGivern |
1335 R. Street NW #2
Washington, DC 20009 |
Ogilby Government Group / Lobbyist | Transfer In Affiliated | MEMO | 09/26/2018 | 750.00 | 5000.00 | LIMITS | |
Total Donation Amount (Non-Memo) | $11540.83 |
Total Memo Amount | $12700 |
Number of Transactions (Non-Memo) | 2 |
Number of Transactions (Memo) | 11 |