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RQ-2
FEDERAL ELECTION COMMISSION
WASHINGTON, D.C. 20463

February 21, 2016
BRADLEY S. KNIPPA, TREASURER
CRUZ FOR PRESIDENT
PO BOX 25376
HOUSTON, TX 77265
IDENTIFICATION NUMBER: C00574624

Response Due Date
03/28/2016

REFERENCE: YEAR-END REPORT (10/01/2015 - 12/31/2015)

Dear Treasurer:
This letter is prompted by the Commission's preliminary review of the report referenced
above. This notice requests information essential to full public disclosure of your
federal election campaign finances. Failure to adequately respond by the response
date noted above could result in an audit or enforcement action . Additional
information is needed for the following 6 item(s):
1. Schedule A-P (see attached) discloses a contribution from an individual who
has a mailing address outside of the United States of America. Please be
advised that 52 U.S.C. § 30121(a) (formerly 2 U.S.C. § 441e(a)) and 11 CFR §
110.20 prohibit foreign nationals from making contributions in connection with
any election for political office or in connection with any primary election,
convention, or caucus held to select candidates for any political office.

If the apparently prohibited contribution(s) in question was incompletely or
incorrectly disclosed, you should amend your original report with clarifying
information.
If your committee follows the safe harbor guidelines outlined under 11 CFR §
110.20(a)(7) for all contributions received from a foreign address to ensure that
the sources of these contributions are not foreign nationals, please provide a
detailed description of your procedures. These procedures must be used in all
cases where a contributor or donor uses a foreign passport or passport number
for identification purposes, provides a foreign address, makes a contribution or
donation by means of a check or other written instrument drawn on a foreign
bank or by wire transfer from a foreign bank, or resides abroad. A committee is
deemed to have conducted a reasonable inquiry into the contributor or donor's
nationality if you seek and obtain copies of current and valid U.S. passport
papers for U.S. citizens. No person may rely on this safe harbor if he or she has

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CRUZ FOR PRESIDENT
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actual knowledge that the source of the funds solicited, accepted, or received is
a foreign national.
If you have received a contribution from a foreign national, you must refund
the impermissible contribution to the donor in accordance with 11 CFR §
103.3(b). Please inform the Commission of your corrective action immediately
in writing and provide a photocopy of your check for the refund. In addition,
any refunds should be disclosed on Schedule B supporting Line 28(a) of the
report during which the transaction was made. Although the Commission may
take further legal action concerning the acceptance of a prohibited
contribution(s), prompt action on your part to refund or provide clarifying
information concerning these contributions will be taken into consideration.
2. Schedule A-P of your report discloses one or more contributions from an
organization(s), which is not a political committee registered with the
Commission (see attached). In order for your committee to accept contributions
from unregistered organizations, your committee should take steps to ensure
that the contributor(s) used permissible funds to make the contribution(s) to
avoid violating 52 U.S.C. §§ 30116(f) and 30118 (formerly 2 U.S.C. §§ 441a(f)
and 441b) or 11 CFR §102.5(b). Under 11 CFR §102.5(b), organizations which
are not political committees under the Act and choose to contribute to federal
committees must either: (1) establish a separate account which contains only
those funds permitted under the Act, or (2) demonstrate through a reasonable
accounting method that the organization has received sufficient funds subject
to the limitations and prohibitions in order to make the contribution.

If any apparently prohibited contribution in question was incompletely or
incorrectly disclosed, you should amend your original report with clarifying
information. In addition, please clarify whether the contribution(s) received
from the referenced organization(s) is permissible.
If you have received prohibited contributions, you must make a refund. (11
CFR § 103.3(b)(1)) The refund must be made within 30 days of the treasurer
becoming aware of the illegality of the contribution. (11 CFR § 103.3(b)(2))
Please inform the Commission of your corrective action immediately and
provide a photocopy of any refund checks. Refunds must be reported on a
Schedule B-P supporting Line 28(b) or (c), as applicable, of the report covering
the period in which the refund was made. (11 CFR § 104.8(d)(4))
Although

the

Commission

may

take

further

legal

action

concerning

the

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CRUZ FOR PRESIDENT
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acceptance of prohibited contributions, your
prohibited amount will be taken into consideration.

prompt

action

to

refund

the

3. Schedule A-P of your report discloses one or more contributions that appear
to exceed the limits set forth in the Act (see attached). The Commission notes
your additional explanation regarding the committee's corrective action taken
for some of these contributions.

An individual or a political committee other than an authorized committee or a
qualified multi-candidate committee may not make a contribution(s) to a
candidate for federal office in excess of $2,700 per election. An authorized
committee may not make a contribution(s) to a candidate for federal office in
excess of $2,000 per election. A qualified multi-candidate committee and all
affiliated committees may not make a contribution(s) to a candidate for federal
office in excess of $5,000 per election. The term "contribution" includes any
gift, subscription, loan, advance, or deposit of money or anything of value
made by any person for the purpose of influencing any election for federal
office. (52 U.S.C. § 30116(a) and (f) (formerly 2 U.S.C. § 441a(a) and (f)); 11
CFR §§ 110.1(b), (e) and (k), and 102.13(c))
If any apparently excessive contribution in question was incompletely or
incorrectly disclosed, you must amend your original report with clarifying
information.
Please be reminded that all refunds, redesignations and reattributions must be
made within 60 days of receipt of the contribution. To date, one or more of the
apparent excessive contributions have not been refunded, redesignated, or
reattributed.
For reattributions, the funds can be retained if, within 60 days of receipt, the
excessive amount was properly reattributed to another person. An excessive
contribution is considered properly reattributed if (1) the contributors provide
the committee with written documentation, signed by each contributor,
authorizing a reattribution and indicating the amount of the contribution to be
attributed to each contributor; or (2) the committee reattributes by presumption
the excessive portion of the contribution if the contribution was made on a
written instrument from a joint account and was signed by only one of the
account holders. In this case, the treasurer must notify the contributors in
writing within 60 days of receiving the contribution that the committee intends
to reattribute the excessive portion and must give the contributor who signed
the check an opportunity to request a refund. (11 CFR § 110.1(k)(3)(ii)(B))

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For redesignations, the funds can be retained if, within 60 days of receipt, the
excessive amount was properly designated for a different election. An
excessive contribution is considered properly redesignated if (1) the committee
obtains signed written documentation from the contributor(s) authorizing the
redesignation of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election; or (2) the committee redesignates by presumption the excessive
portion of the contribution for another election, provided that the new
designation does not exceed the limitations on contributions made with respect
to that election. In this case, the treasurer must notify the contributor of the
redesignation in writing within 60 days of the treasurer's receipt of the
contribution. The notification must give the contributor an opportunity to
request a refund. (11 CFR § 110.1(b)(5)(ii)(B)) A contribution can only be
redesignated to a previous election to the extent that the contribution does not
exceed the committee's net debts outstanding for that election. (11 CFR §
110.1(b)(3)(i))
If the foregoing conditions for reattributions or redesignations are not met
within 60 days of receipt, the excessive amount must be refunded. (11 CFR §
103.3(b)(1))
Please inform the Commission of your corrective action immediately in writing
and provide photocopies of any refund checks and/or letters reattributing or
redesignating the contributions in question. Refunds are reported on Line 28(a),
(b), or (c), as applicable, of the Detailed Summary Page and on a supporting
Schedule B-P of the report covering the period in which they are made.
Redesignations and reattributions are reported as memo entries on Schedule
A-P of the report covering the period in which the authorization for the
redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and
(4))
Although the Commission may take further legal action concerning the
acceptance of excessive contributions, your prompt action to refund or
redesignate and/or reattribute the excessive amount will be taken into
consideration.
4. Itemized disbursements must include a brief statement or description of why
each disbursement was made. Please amend Schedule B-P supporting Line 23
of your report to clarify the following description: "Contract Labor - Advance
Service." For further guidance regarding acceptable purposes of disbursement,

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please refer to 11 CFR 104.3(b)(4)(i)(A).
Additional clarification regarding inadequate purposes of disbursement
published in the Federal Register can be found at http://www.fec.gov/law/
policy/purposeofdisbursement/inadequate_purpose_list_3507.pdf.
5. Schedule B-P supporting Line 23 of your report discloses a voided or
returned check(s) for an expenditure(s) made during this or a previous
reporting period. However, you have failed to provide a reason that the
check(s) was voided or returned. Please either amend your report to provide an
explanation for this activity or clarify if and when this check(s) was reissued. If
it was not reissued, please clarify the steps your committee has taken in order to
avoid the acceptance of a prohibited in-kind contribution(s). (11 CFR § 104.9)
6. Schedule B-P of your report discloses a reimbursement to the candidate for
the following travel related disbursement: "Travel." When the reimbursement
amount to individuals for travel and subsistence advances exceeds $500, the
payments by staff to any one vendor that make up the reimbursement may have
to be itemized. For example, if the related payments to any one vendor
aggregate in excess of $200 for the election cycle, the staff advance payment to
the vendor must also be itemized in a memo entry for that reimbursement. Each
memo entry must include the complete name and address of the original
vendor, as well as the date, amount and detailed purpose of the advance. If
itemization is not necessary for a particular reimbursement to staff in excess of
$500, you must indicate so in an amendment to this report. Please amend your
report to include the missing or clarifying information. See Advisory Opinion
1996-20 for additional clarification. (11 CFR § 104.9)
Please note, you will not receive an additional notice from the Commission on this
matter. Adequate responses must be received by the Commission on or before the due
date noted above to be taken into consideration in determining whether audit action will
be initiated. Failure to comply with the provisions of the Act may also result in an
enforcement action against the committee. Any response submitted by your committee
will be placed on the public record and will be considered by the Commission prior to
taking enforcement action. Requests for extensions of time in which to respond will
not be considered.

Electronic filers must file amendments (to include statements, designations and reports)
in an electronic format and must submit an amended report in its entirety, rather than
just those portions of the report that are being amended. If you should have any
questions regarding this matter or wish to verify the adequacy of your response, please

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CRUZ FOR PRESIDENT
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contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the
Reports Analysis Division) or my local number (202) 694-1138.
Sincerely,

427

Carolina Mongeon
Sr. Campaign Finance & Reviewing Analyst
Reports Analysis Division

Attachment Page 1 of 78

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Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Contributions from Individuals with Foreign Addresses
Contributor Name
Laakso, Mikko

Date
12/10/15

Amount
$229.00

Election
P2016

Contributions from Unregistered Organizations
Contributor Name
Andy Thompson for State Representative
Campaign to Elect Alex Atwood
Committee to Elect David A. White
Committee to Elect Dustin Hightower to State House
David Clark for State House

Date
10/21/15
12/8/15
10/21/15
12/8/15
12/8/15

Amount
$250.00
$200.00
$200.00
$250.00
$1,000.00

Election
P2016
P2016
P2016
P2016
P2016

Excessive Contributions from Individuals
Contributor Name
Adams, Anthony

Date
12/31/15

Amount
$5,400.00

Election
P2016

3/25/15
3/31/15
4/3/15
4/9/15
8/17/15
9/10/15
9/18/15
11/17/15
12/3/15

$5,000.00
-$2,300.00
$200.00
-$200.00
$75.00
-$75.00
$200.00
-$125.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Adams, Michael

12/8/15

$5,400.00

P2016

Agresti, Joseph

12/30/15

$10,800.00

P2016

Ainley, Pat A. Ms.
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.

7/25/15
9/16/15
12/3/15
12/7/15
12/14/15
12/15/15
12/20/15
12/21/15
12/23/15
12/27/15

$50.00
$100.00
$100.00
$250.00
$250.00
$250.00
$250.00
$250.00
$100.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol
Adams, Carol

Attachment Page 2 of 78

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Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Ainley, Pat A. Ms.
Ainley, Pat A. Ms.

12/30/15
12/31/15

$500.00
$1,000.00

P2016
P2016

Allain, Virginia
Allain, Virginia
Allain, Virginia
Allain, Virginia
Allain, Virginia
Allain, Virginia

Ms.
Ms.
Ms.
Ms.
Ms.
Ms.

8/4/15
8/13/15
9/22/15
11/3/15
12/22/15
12/31/15

$1,000.00
$75.00
$1,000.00
$100.00
$100.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016

Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.
Allen, Harold A. Mr.

12/31/14
3/31/15
4/11/15
5/5/15
5/26/15
6/10/15
6/15/15
7/23/15
7/29/15
9/27/15
11/3/15
11/20/15
12/22/15
12/30/15

$0.00
$500.00
$100.00
$500.00
$100.00
$500.00
$250.00
$500.00
$500.00
-$250.00
$250.00
-$250.00
$250.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Allen, Mary R.
Allen, Mary R.
Allen, Mary R.
Allen, Mary R.
Allen, Mary R.
Allen, Mary R.

5/22/15
6/4/15
6/12/15
6/29/15
10/29/15
12/16/15

$100.00
$1,000.00
$250.00
$500.00
$500.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016

Alves, Scotia Mrs.
Alves, Scotia Mrs.

9/21/15
12/21/15

$1,000.00
$2,700.00

P2016
P2016

Anderson, Dick

12/14/15

$5,400.00

P2016

Andrade, Gail
Andrade, Gail
Andrade, Gail Mrs.
Andrade, Gail Mrs.

12/31/14
3/23/15
4/3/15
7/24/15

$100.00
$200.00
$100.00
$1,000.00

P2016
P2016
P2016
P2016

Attachment Page 3 of 78

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Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Andrade, Gail Mrs.
Andrade, Gail Mrs.
Andrade, Gail Mrs.
Andrade, Gail Mrs.
Andrade, Gail Mrs.

9/24/15
10/28/15
11/16/15
11/17/15
12/10/15

$100.00
$50.00
$500.00
$25.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Andrews, Charles

12/28/15

$5,400.00

P2016

Angelo, Ernest
Angelo, Ernest
Angelo, Ernest
Angelo, Ernest

4/30/15
6/30/15
8/28/15
12/28/15

$2,000.00
$3,400.00
-$2,700.00
$1,000.00

P2016
P2016
P2016
P2016

Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean
Angle, Jean

3/30/15
4/23/15
5/14/15
5/28/15
6/30/15
7/10/15
8/12/15
9/23/15
9/29/15
10/29/15
12/16/15

$500.00
$50.00
$500.00
$50.00
$1,000.00
$50.00
$500.00
$250.00
$500.00
$50.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Arias, Paul
Arias, Paul

11/10/15
12/10/15

$2,700.00
$2,700.00

P2016
P2016

Arnold, Flo M. Ms.
Arnold, Florence
Arnold, Florence

5/8/15
12/22/15
12/28/15

$25.00
$25.00
$5,375.00

P2016
P2016
P2016

Ashkenazy, Ben Mr.

12/14/15

$5,000.00

P2016

Atnipp, Douglas C. Mr.
Atnipp, Douglas C. Mr.
Atnipp, Douglas C. Mr.
Atnipp, Douglas C. Mr.

5/13/15
6/12/15
6/12/15
11/30/15

$10,800.00
-$2,700.00
-$5,400.00
$88.00

P2016
P2016
P2016
P2016

4/5/15
4/20/15

$1,000.00
$500.00

P2016
P2016

Avery, Grant
Avery, Grant

Mr. Jr.
Mr. Jr.
Mr. Jr.
Mr. Jr.

Attachment Page 4 of 78

Image# 201602210300038059

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant
Avery, Grant

5/5/15
5/5/15
6/5/15
6/22/15
7/5/15
8/4/15
8/5/15
8/21/15
9/5/15
9/5/15
9/9/15
9/29/15
10/5/15
10/5/15
11/5/15
11/5/15
11/25/15
11/25/15
11/25/15
12/23/15

$150.00
$1,000.00
$1,000.00
$2,000.00
$1,000.00
-$950.00
$1,000.00
-$1,750.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
-$1,000.00
-$1,000.00
-$1,000.00
$1,700.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Baker, Brian
Baker, Brian

3/27/15
12/30/15

$250.00
$2,500.00

P2016
P2016

Barnwell, Robert

12/28/15

$5,400.00

P2016

Baumann, Herbert J. Mr.
Baumann, Herbert J. Mr.
Baumann, Herbert J. Mr.
Baumann, Herbert J. Mr.

7/30/15
10/5/15
11/2/15
12/31/15

$250.00
$5,400.00
-$2,700.00
$50.00

P2016
P2016
P2016
P2016

7/10/15
7/23/15
7/29/15
8/10/15
8/12/15
8/31/15
9/16/15
9/17/15
9/26/15
9/29/15

$50.00
$100.00
$100.00
$200.00
$100.00
$50.00
$100.00
$100.00
$100.00
$200.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.

Attachment Page 5 of 78

Image# 201602210300038060

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.
Beck, John L. Mr.

9/29/15
10/7/15
10/7/15
10/27/15
10/30/15
11/4/15
11/9/15
11/16/15
11/18/15
12/4/15
12/15/15
12/24/15
12/29/15
1/4/16
1/4/16

$200.00
$50.00
$50.00
$100.00
$50.00
$50.00
$250.00
-$50.00
$50.00
$200.00
$100.00
$250.00
$100.00
$100.00
$200.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Bhatia, Devinder

12/16/15

$5,400.00

P2016

Bindon, Stephen
Bindon, Stephen
Bindon, Stephen

8/28/15
10/4/15
12/3/15

$549.00
$5,400.00
-$2,700.00

P2016
P2016
P2016

5/14/15
5/15/15
5/26/15
11/19/15
12/29/15
12/30/15

$2,700.00
$116.00
-$116.00
$500.00
$1,000.00
-$500.00

P2016
P2016
P2016
P2016
P2016
P2016

5/5/15
5/22/15
6/22/15
6/25/15
7/15/15
7/17/15
7/22/15
8/17/15
8/22/15
9/17/15
9/17/15
9/22/15

$100.00
$100.00
$100.00
$100.00
$182.00
$25.00
$100.00
$25.00
$100.00
$25.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Birg, Erika
Birg, Erika
Birg, Erika
Birg, Erika
Birg, Erika
Birg, Erika

Ms.
Ms.
Ms.
Ms.
Ms.
Ms.

Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki

Attachment Page 6 of 78

Image# 201602210300038061

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki
Bishop, Vicki

9/29/15
10/17/15
10/22/15
11/12/15
11/15/15
11/17/15
11/17/15
11/20/15
11/20/15
11/22/15
12/10/15
12/17/15
12/22/15
12/22/15
12/31/15
12/31/15

$250.00
$25.00
$100.00
$100.00
$50.00
$10.00
$25.00
$131.00
$1,000.00
$100.00
$50.00
$25.00
$50.00
$100.00
-$48.00
-$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Bookout, John

12/31/15

$10,800.00

P2016

Bowen, Bruce Eugene Mr.
Bowen, Bruce Eugene Mr.
Bowen, Bruce Eugene Mr.

6/1/15
8/4/15
12/28/15

$2,000.00
$700.00
$1,000.00

P2016
P2016
P2016

Bratz, Betsy
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.
Bratz, Betsy B. Mrs.

6/30/15
8/24/15
11/1/15
11/9/15
12/7/15
12/21/15
12/28/15
12/28/15

$1,000.00
$1,250.00
$250.00
$500.00
$1,000.00
$45.00
-$300.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Brinkmann, Baxter

12/22/15

$5,400.00

P2016

Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.

5/22/15
6/5/15
6/16/15
7/7/15
9/5/15
11/3/15
11/24/15

$1,000.00
$1,000.00
$50.00
$1,000.00
-$400.00
$1,000.00
-$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 7 of 78

Image# 201602210300038062

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.
Britton, Beatrice T. Mrs.

12/11/15
12/14/15
12/21/15
12/31/15

$1,000.00
$500.00
$25.00
$1,000.00

P2016
P2016
P2016
P2016

Brokate, George Mr.
Brokate, George Mr.
Brokate, George Mr.
Brokate, George Mr.
Brokate, Georg Mr.
Brokate, Georg Mr.
Brokate, Georg Mr.
Brokate, Georg Mr.

7/27/15
8/31/15
9/1/15
9/25/15
10/6/15
10/13/15
11/23/15
12/18/15

$100.00
$50.00
$50.00
$50.00
$50.00
$50.00
$1,000.00
$4,340.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Brown, Paul C. Mr.
Brown, Paul C. Mr.
Brown, Paul C. Mr.
Brown, Paul C. Mr.
Brown, Paul C. Mr.
Brown, Paul C. Mr.
Brown, Paul C. Mr.
Brown, Paul C. Mr.
Brown, Paul C. Mr.
Brown, Paul C. Mr.

8/11/15
9/21/15
9/29/15
11/5/15
11/24/15
12/8/15
12/8/15
12/30/15
12/31/15
12/31/15

$250.00
$500.00
$500.00
$1,450.00
$153.00
$50.00
$500.00
$250.00
-$153.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Browning, Melissa A. Ms.
Browning, Melissa A. Ms.
Browning, Melissa A. Ms.
Browning, Melissa A. Ms.
Browning, Melissa A. Ms.
Browning, Melissa A. Ms.

7/7/15
8/7/15
10/6/15
10/20/15
12/19/15
12/31/15

$250.00
$5,000.00
-$2,550.00
$100.00
-$100.00
$25.00

P2016
P2016
P2016
P2016
P2016
P2016

Bryant, Joe
Bryant, Joe
Bryant, Joe
Bryant, Joe

10/12/15
10/23/15
12/13/15
12/29/15

$1,000.00
$500.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016

Buehler, Alexander

12/18/15

$3,600.00

P2016

4/6/15
4/8/15

$35.00
$100.00

P2016
P2016

Burkhead, James M. Dr. III
Burkhead, James M. Dr. III

Attachment Page 8 of 78

Image# 201602210300038063

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III
Burkhead, James M. Dr. III

4/16/15
4/28/15
4/30/15
5/13/15
5/24/15
5/28/15
6/2/15
6/9/15
6/12/15
6/16/15
6/24/15
6/30/15
7/22/15
8/26/15
8/31/15
9/14/15
9/17/15
9/22/15
9/26/15
9/29/15
10/26/15
12/28/15
12/31/15

$250.00
$100.00
$35.00
$50.00
$50.00
$35.00
$50.00
$50.00
$1,000.00
$35.00
$25.00
$50.00
$50.00
$50.00
$25.00
$50.00
$75.00
$35.00
$35.00
$440.00
$25.00
$150.00
-$25.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Bush, Katha

12/29/15

$5,400.00

P2016

Cabaleiro-Arias, Renee
Arias, Renee

11/10/15
12/10/15

$2,700.00
$2,700.00

P2016
P2016

3/28/15
3/30/15
3/30/15
6/30/15
6/30/15
7/11/15
7/29/15
8/27/15
9/9/15
9/9/15
9/9/15
9/30/15

$100.00
$2,400.00
$200.00
-$25.00
$25.00
$35.00
$25.00
$71.00
-$71.00
-$35.00
-$25.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad

Attachment Page 9 of 78

Image# 201602210300038064

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad
Caldwell, Brad

9/30/15
10/30/15
10/31/15
11/29/15
11/29/15
12/29/15
12/30/15
12/31/15

$10.00
$25.00
$50.00
-$250.00
-$10.00
-$25.00
-$50.00
$10.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Callander, Hugh S. Mr.
Callander, Hugh S. Mr.
Callander, Hugh S. Mr.
Callander, Hugh S. Mr.
Callander, Hugh S. Mr.

4/20/15
5/11/15
9/30/15
11/2/15
12/28/15

$1,000.00
$106.00
$2,000.00
-$406.00
$2,000.00

P2016
P2016
P2016
P2016
P2016

Cameron, William

12/29/15

$5,400.00

P2016

Cancemi, Mark R.
Cancemi, Mark R.
Cancemi, Mark R.
Cancemi, Mark R.

6/10/15
6/30/15
6/30/15
12/11/15

$2,700.00
$250.00
-$250.00
$500.00

P2016
P2016
P2016
P2016

4/6/15
4/25/15
4/25/15
5/20/15
5/26/15
5/30/15
5/30/15
6/10/15
6/19/15
6/20/15
6/21/15
6/23/15
6/26/15
6/26/15
6/27/15
7/17/15
7/20/15
7/20/15
7/21/15

$100.00
$25.00
$100.00
$100.00
$100.00
$25.00
$66.00
$100.00
$100.00
$100.00
$100.00
$100.00
$250.00
$100.00
$100.00
$100.00
$100.00
$100.00
$25.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter

Attachment Page 10 of 78

Image# 201602210300038065

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elizabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter
Cantini, Elzabeth Carter

7/23/15
7/29/15
7/29/15
8/7/15
8/20/15
9/2/15
9/17/15
9/20/15
9/30/15
10/16/15
10/20/15
10/30/15
11/1/15
11/12/15
11/16/15
11/16/15
11/19/15
11/20/15
11/29/15
12/1/15
12/15/15
12/15/15
12/19/15
12/20/15
12/22/15
12/26/15
12/28/15
12/29/15
12/31/15
12/31/15
12/31/15
12/31/15
12/31/15

$25.00
$100.00
$100.00
$250.00
$100.00
$750.00
$100.00
$100.00
$100.00
$250.00
$100.00
$100.00
-$616.00
$100.00
-$100.00
$100.00
-$100.00
$100.00
-$100.00
$250.00
-$250.00
$100.00
-$100.00
$100.00
$45.00
$50.00
$500.00
-$100.00
-$250.00
-$100.00
-$100.00
-$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila

6/22/15
9/18/15
9/26/15
10/23/15
10/29/15
10/29/15
11/24/15

$1,000.00
$1,000.00
$250.00
$1,000.00
$1,000.00
$50.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 11 of 78

Image# 201602210300038066

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila
Carlton, Sheila

11/30/15
12/22/15
12/28/15
12/28/15
12/31/15
12/31/15

$1,000.00
-$900.00
-$50.00
-$1,000.00
-$500.00
-$250.00

P2016
P2016
P2016
P2016
P2016
P2016

Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
Cazamias, Peter
Cazamias, Peter

3/27/15
3/28/15
4/27/15
6/11/15
6/29/15
6/30/15
12/14/15

$1,000.00
$1,150.00
$100.00
$50.00
$35.00
$25.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Chambers, Tom D. Mr.

12/29/15

$5,400.00

P2016

Clapper, Bryan D. Mr.
Clapper, Bryan D. Mr.
Clapper, Bryan D. Mr.
Clapper, Bryan D. Mr.
Clapper, Bryan D. Mr.
Clapper, Bryan D. Mr.
Clapper, Bryan D. Mr.

7/24/15
8/12/15
9/30/15
11/23/15
12/9/15
12/29/15
12/31/15

$500.00
$75.00
$1,000.00
$1,000.00
$1,000.00
$500.00
-$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Clarke, Brian
Clarke, Brian
Clarke, Brian
Clarke, Brian

5/14/15
10/29/15
10/30/15
11/16/15

$2,700.00
$2,700.00
$2,700.00
-$2,700.00

P2016
P2016
P2016
P2016

Colbert, Thomas W. Mr.
Colbert, Thomas W. Mr.

8/17/15
12/30/15

$2,700.00
$2,700.00

P2016
P2016

Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven

6/21/15
7/21/15
8/21/15
9/1/15
9/1/15
9/1/15
9/21/15
10/21/15

$270.00
$270.00
$270.00
$500.00
$390.00
$500.00
$270.00
$270.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Mr.
Mr.
Mr.
Mr.

Attachment Page 12 of 78

Image# 201602210300038067

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Colon, Steven
Colon, Steven
Colon, Steven
Colon, Steven

11/21/15
12/20/15
12/21/15
12/31/15

$270.00
-$270.00
$270.00
-$270.00

P2016
P2016
P2016
P2016

Connel, Cecil Darren Mr.

12/26/15

$5,400.00

P2016

Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.
Cook, Jeff A. Mr.

4/1/15
4/28/15
6/17/15
6/29/15
8/7/15
9/16/15
9/22/15
9/29/15
10/30/15
11/11/15
11/17/15
12/1/15
12/15/15
12/30/15
12/31/15

$500.00
$500.00
$100.00
$100.00
$100.00
$100.00
$250.00
$250.00
$100.00
$100.00
$50.00
$100.00
$500.00
$100.00
-$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert
Cornell, Robert

4/6/15
5/14/15
6/16/15
7/11/15
7/24/15
8/8/15
9/14/15
9/23/15
9/30/15
11/9/15
11/19/15
12/19/15
12/27/15
12/31/15

$250.00
$12.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
-$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Cossack, Steve

12/13/15

$5,000.00

P2016

6/30/15

$500.00

P2016

Costello, Margaret

Attachment Page 13 of 78

Image# 201602210300038068

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Costello, Margaret M.
Costello, Margaret M.
Costello, Margaret M.
Costello, Margaret M.

9/18/15
11/9/15
11/30/15
12/29/15

$1,000.00
$1,000.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016

Craig, Jenny
Craig, Jenny
Craig, Jenny
Craig, Jenny
Craig, Jenny
Craig, Jenny

4/20/15
6/29/15
6/30/15
6/30/15
11/30/15
12/13/15

$1,000.00
$1,000.00
$1,000.00
-$300.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016

Crenshaw, Will Mr.

12/31/15

$10,500.00

P2016

Cummins, Bob

12/16/15

$5,400.00

P2016

11/3/15
12/7/15

$2,700.00
$2,700.00

P2016
P2016

11/5/15
12/1/15
12/9/15
12/15/15

$50.00
$2,700.00
$25.00
$50.00

P2016
P2016
P2016
P2016

8/5/15
9/5/15
9/24/15
10/5/15
11/5/15
12/5/15
12/8/15

$50.00
$50.00
$100.00
$50.00
$50.00
$50.00
$2,700.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Dalicandro, Steven
Dalicandro, Steven
Dalicandro, Steven
Dalicandro, Steven
Dalicandro, Steven
Dalicandro, Steven

6/30/15
8/7/15
9/29/15
10/29/15
11/19/15
12/22/15

$250.00
$1,000.00
$500.00
$500.00
$450.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016

Davanzo, Christie
Davanzo, Christie

3/30/15
6/17/15

$1,000.00
$500.00

P2016
P2016

Currens, Anna K. Ms.
Currens, Anna K. Ms.
Currie, Jason
Currie, Jason
Currie, Jason
Currie, Jason
Cushman, Kimberley
Cushman, Kimberley
Cushman, Kimberley
Cushman, Kimberley
Cushman, Kimberley
Cushman, Kimberley
Cushman, Kimberley

Attachment Page 14 of 78

Image# 201602210300038069

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Davanzo, Christie
Davanzo, Christie
Davanzo, Christie

7/22/15
11/1/15
12/26/15

$1,000.00
$1,000.00
$18.00

P2016
P2016
P2016

Davis, Ken W. Mr. Jr.

12/17/15

$5,400.00

P2016

Davis, Mitch

12/31/15

$10,800.00

P2016

Davis, Nick

12/31/15

$5,000.00

P2016

Dawson, Lev
Dawson, Lev
Dawson, Lev
Dawson, Lev
Dawson, Lev
Dawson, Lev

7/26/15
8/26/15
9/26/15
10/26/15
11/26/15
12/26/15

$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016

3/23/15
5/11/15
12/4/15

$5,400.00
-$2,700.00
$111.00

P2016
P2016
P2016

Dean, Kyle

12/28/15

$5,400.00

P2016

Depinto, Joe

12/30/15

$10,800.00

P2016

Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.
Dikeou, Pamela A. Ms.

4/20/15
6/16/15
9/18/15
10/15/15
11/2/15
11/12/15
11/16/15
12/7/15
12/7/15
12/15/15

$400.00
$1,000.00
$1,000.00
$1,000.00
$500.00
-$700.00
$1,000.00
-$1,000.00
-$500.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Doherty, Edward D. Mr.
Doherty, Edward D. Mr.

6/30/15
12/29/15

$2,700.00
$2,700.00

P2016
P2016

6/30/15
7/10/15

$1,000.00
$250.00

P2016
P2016

De Groote, Samantha Mrs.
De Groote, Samantha Mrs.
De Groote, Samantha Mrs.

Drinkward, Robert W.
Drinkward, Robert

Attachment Page 15 of 78

Image# 201602210300038070

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Drinkward, Robert
Drinkward, Robert
Drinkward, Robert

9/30/15
10/26/15
12/28/15

$1,000.00
$450.00
$500.00

P2016
P2016
P2016

Dror, Brian

12/17/15

$10,800.00

P2016

Dugal, Joseph
Dugal, Joseph
Dugal, Joseph
Dugal, Joseph
Dugal, Joseph
Dugal, Joseph
Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.
Dugal, Joseph H. Mr.

3/24/15
3/30/15
3/30/15
3/31/15
4/7/15
4/24/15
7/11/15
7/14/15
8/6/15
8/25/15
9/30/15
11/15/15

$25.00
$35.00
$150.00
$100.00
$35.00
$35.00
$10.00
$50.00
$50.00
$200.00
$50.00
$2,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Dujack, M. Marjorie Mrs.
Dujack, M. Marjorie Mrs.
Dujack, M. Marjorie Mrs.
Dujack, M. Marjorie Mrs.
Dujack, M. Marjorie Mrs.
Dujack, M. Marjorie Mrs.
Dujack, M. Marjorie Mrs.
Dujack, M. Marjorie Mrs.
Dujack, M. Marjorie Mrs.

4/16/15
5/21/15
6/24/15
8/26/15
9/29/15
10/26/15
11/17/15
12/10/15
12/25/15

$100.00
$500.00
$500.00
$1,000.00
$1,000.00
$1,000.00
-$400.00
$650.00
-$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Duncan, Leslie R. Mrs.
Duncan, Leslie R. Mrs.
Duncan, Leslie R. Mrs.

3/24/15
3/31/15
11/30/15

$5,400.00
-$2,700.00
$36.00

P2016
P2016
P2016

Edone, Ryan

12/31/15

$5,400.00

P2016

5/13/15
6/16/15
6/30/15
9/15/15
9/16/15
9/16/15

$1,000.00
$250.00
$250.00
$500.00
$50.00
$35.00

P2016
P2016
P2016
P2016
P2016
P2016

Edwards, James Clifford Mr.
Edwards, James Clifford Mr.
Edwards, James Clifford Mr.
Edwards, James Clifford Mr.
Edwards, James Clifford Mr.
Edwards, James Clifford Mr.

Attachment Page 16 of 78

Image# 201602210300038071

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Edwards, James Clifford Mr.
Edwards, James Clifford Mr.
Edwards, James Clifford Mr.
Edwards, James Clifford Mr.
Edwards, James Clifford Mr.

9/16/15
9/28/15
10/19/15
11/15/15
12/20/15

$35.00
$100.00
$500.00
$500.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.
Eller, James L. Mr.

3/28/15
4/5/15
5/5/15
5/5/15
6/5/15
6/22/15
7/5/15
8/5/15
8/10/15
9/5/15
9/25/15
10/5/15
11/5/15
11/23/15
12/5/15
12/15/15
12/23/15

$250.00
$100.00
$100.00
$100.00
$100.00
$250.00
$100.00
$100.00
$500.00
$100.00
$500.00
$100.00
$100.00
$100.00
$100.00
$200.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Elliott, David
Elliott, David
Elliott, David
Elliott, David
Elliott, David
Elliott, David

3/24/15
3/30/15
5/22/15
5/28/15
6/8/15
12/23/15

$5,000.00
$1,000.00
-$2,300.00
-$400.00
-$600.00
$1,700.00

P2016
P2016
P2016
P2016
P2016
P2016

Elliott, Jessica E. Ms.
Elliott, Jessica E. Ms.
Elliott, Jessica E. Ms.
Elliott, Jessica E. Ms.

4/20/15
4/20/15
5/26/15
12/22/15

$2,700.00
$2,700.00
-$2,700.00
$4,500.00

P2016
P2016
P2016
P2016

3/28/15
12/2/15

$1,000.00
$5,400.00

P2016
P2016

12/17/15
12/31/15

$2,000.00
$8,800.00

P2016
P2016

Elsant, Martin
Elsant, Martin
Emerson, Rita R. Mrs.
Emerson, Rita R. Mrs.

Attachment Page 17 of 78

Image# 201602210300038072

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Ensio, Paavo Mr.
Ensio, Paavo Mr.
Ensio, Paavo Mr.

4/2/15
4/29/15
12/4/15

$5,400.00
-$2,700.00
$5,400.00

P2016
P2016
P2016

Epstein, Hal M.
Epstein, Hal M. Mr.
Epstein, Hal M. Mr.
Epstein, Hal M. Mr.

9/30/15
12/10/14
11/30/15
12/31/15

$1,000.00
$1,500.00
$1,500.00
-$300.00

P2016
P2016
P2016
P2016

Erdahl, Althea Ruth Ms.
Erdahl, Althea Ruth Ms.
Erdahl, Althea Ruth Ms.
Erdahl, Althea Ruth Ms.

7/7/15
10/6/15
11/16/15
12/31/15

$1,000.00
$1,750.00
$4,000.00
-$2,700.00

P2016
P2016
P2016
P2016

Evans, Jim
Evans, Jim
Evans, Jim
Evans, Jim
Evans, Jim

7/28/15
9/30/15
11/18/15
11/20/15
12/22/15

$300.00
$300.00
$500.00
$300.00
$3,490.00

P2016
P2016
P2016
P2016
P2016

4/30/15
5/15/15
6/19/15
6/22/15
7/24/15
8/8/15
8/27/15
9/17/15
9/28/15
9/30/15
10/29/15
11/11/15
11/17/15
11/20/15
11/20/15
11/30/15
11/30/15
12/12/15
12/14/15
12/22/15

$50.00
$1,000.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$1,000.00
$50.00
$100.00
$250.00
$50.00
-$100.00
-$50.00
-$250.00
-$50.00
$500.00
$500.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Mr.
Mr.
Mr.
Mr.
Mr.

Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene
Famolari, Eugene

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

Attachment Page 18 of 78

Image# 201602210300038073

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Fillmore, H Dustin Mr.
Fillmore, H Dustin Mr.
Fillmore, H Dustin Mr.
Fillmore, H Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, H Dustin Mr.
Fillmore, H Dustin Mr.
Fillmore, H Dustin Mr.
Fillmore, H Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, H Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, Hartson Dustin Mr.
Fillmore, H. Dustin
Fillmore, H. Dustin
Fillmore, H. Dustin
Fillmore, H. Dustin
Fillmore, H. Dustin
Fillmore, H. Dustin

4/2/15
4/14/15
4/23/15
5/1/15
5/11/15
5/14/15
5/22/15
6/3/15
6/10/15
6/22/15
6/24/15
8/14/15
8/14/15
8/17/15
8/21/15
8/31/15
9/28/15
9/30/15
9/30/15
10/19/15
10/31/15
11/19/15
12/22/15
12/23/15
12/28/15

$250.00
$200.00
$300.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$500.00
$250.00
-$250.00
-$250.00
$250.00
-$200.00
$200.00
$200.00
-$250.00
-$200.00
$200.00
$250.00
$250.00
$200.00
$400.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Flatley, Jay

12/14/15

$10,800.00

P2016

Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico
Flavoni, Domenico

11/1/15
11/17/15
11/18/15
11/30/15
12/13/15
12/23/15
12/31/15
12/31/15

$1,000.00
$1,098.00
$1,000.00
$500.00
$200.00
$500.00
$1,000.00
-$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

6/20/15
8/8/15
9/4/15

$500.00
$50.00
$4,900.00

P2016
P2016
P2016

Fletcher, J'Melle
Fletcher, J'Melle P. Mrs.
Fletcher, J'Melle P. Mrs.

Attachment Page 19 of 78

Image# 201602210300038074

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Fletcher, J'Melle P. Mrs.
Fletcher, J'Melle P. Mrs.

10/15/15
12/23/15

-$2,700.00
$100.00

P2016
P2016

Flores, Gary
Flores, Gary
Flores, Gary
Flores, Gary Dr.

4/14/15
6/8/15
9/30/15
12/10/15

$5,400.00
-$2,700.00
$50.00
$5,400.00

P2016
P2016
P2016
P2016

Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.
Fogleman, Scott Keith Mr.

3/24/15
5/28/15
6/11/15
6/22/15
6/23/15
6/27/15
6/29/15
7/29/15
8/28/15
9/17/15
9/30/15
12/1/15
12/31/15

$250.00
$100.00
$250.00
$75.00
$50.00
$50.00
$1,000.00
$50.00
$100.00
$100.00
$100.00
$600.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Follis, Daniel
Follis, Daniel
Follis, Daniel
Follis, Daniel
Follis, Daniel
Follis, Daniel
Follis, Daniel

7/14/15
7/20/15
8/17/15
9/16/15
11/4/15
11/19/15
12/21/15

$150.00
$500.00
$500.00
$500.00
$500.00
$900.00
$900.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Foster, Matthew
Foster, Matt
Foster, Matt
Foster, Matt

9/22/15
11/23/15
12/4/15
12/7/15

$100.00
$100.00
$250.00
$2,700.00

P2016
P2016
P2016
P2016

Foster, Thetys
Foster, Thetys
Foster, Thetys
Foster, Thetys
Foster, Thetys Diana
Foster, Thetys Diana

12/15/14
1/15/15
2/15/15
3/15/15
4/1/15
6/9/15

$150.00
$150.00
$150.00
$150.00
$300.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

Attachment Page 20 of 78

Image# 201602210300038075

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Foster, Thetys Diana
Foster, Thetys Diana
Foster, T. Diana
Foster, T. Diana
Foster, T. Diana
Foster, Thetys Diana
Foster, Thetys Diana
Foster, Thetys Diana
Foster, Thetys Diana
Foster, Thetys Diana
Foster, Thetys Diana
Foster, Thetys Diana

6/18/15
6/29/15
7/1/15
9/18/15
9/21/15
10/15/15
11/16/15
11/20/15
12/14/15
12/15/15
12/31/15
12/31/15

$1,000.00
$250.00
$50.00
$300.00
$500.00
$300.00
$300.00
-$400.00
-$300.00
$300.00
-$300.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Franklin, Jacob

12/22/15

$10,000.00

P2016

Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon
Frei, Sheldon

10/29/15
11/9/15
11/11/15
11/17/15
11/24/15
11/30/15
12/3/15
12/10/15
12/13/15
12/14/15
12/21/15
12/23/15
12/28/15
12/31/15

$150.00
$250.00
$50.00
$250.00
$250.00
$250.00
$250.00
$500.00
$250.00
$250.00
$45.00
$500.00
$250.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Frese, Elizabeth Norris
Frese, Elizabeth Norris Ms.
Frese, Elizabeth Norris Ms.
Frese, Elizabeth Norris Ms.
Frese, Elizabeth Norris Ms.
Frese, Elizabeth Norris Ms.
Frese, Elizabeth Norris Ms.
Frese, Elizabeth Norris Ms.

3/26/15
5/5/15
7/17/15
9/28/15
9/30/15
9/30/15
11/4/15
11/12/15

$500.00
$500.00
$500.00
$1,000.00
$2,700.00
$200.00
$146.00
-$2,700.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

11/6/15
12/8/15

$1,000.00
$100.00

P2016
P2016

Fricke, Alan E. Mr.
Fricke, Alan E. Mr.

Attachment Page 21 of 78

Image# 201602210300038076

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Fricke, Alan E. Mr.

12/21/15

$2,000.00

P2016

Friedland, Michael

12/22/15

$5,400.00

P2016

Frisch, John
Frisch, John
Frisch, John
Frisch, John

11/12/15
12/20/15
12/22/15
12/30/15

$500.00
$242.00
$500.00
$2,700.00

P2016
P2016
P2016
P2016

Fritcher, Sam R
Fritcher, Sam R
Fritcher, Sam R
Fritcher, Sam R.
Fritcher, Sam R.
Fritcher, Sam R.
Fritcher, Sam R. Mr.
Fritcher, Sam R. Mr.
Fritcher, Sam R. Mr.
Fritcher, Sam R. Mr.
Fritcher, Sam R. Mr.
Fritcher, Sam R. Mr.
Fritcher, Sam R. Mr.

4/5/15
5/5/15
6/5/15
7/5/15
8/5/15
9/5/15
10/5/15
11/5/15
12/5/15
12/5/15
12/22/15
12/31/15
12/31/15

$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$50.00
$10,000.00
-$2,700.00
-$5,400.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Fritsch, Charles

12/30/15

$5,000.00

P2016

Furse, Austen H. Mr.
Furse, Austen H. Mr.

12/14/15
12/31/15

$71.00
$5,400.00

P2016
P2016

Geer, Andrew Eugene
Geer, Andrew Eugene Dr. III
Geer, Andrew Eugene Dr. III
Geer, Andrew Eugene Dr. III

5/13/15
11/19/15
12/31/15
12/31/15

$2,500.00
$1,000.00
-$1,000.00
$1,900.00

P2016
P2016
P2016
P2016

Geiser, Jason
Geiser, Jason
Geiser, Jason

10/29/15
11/24/15
12/31/15

$1,000.00
$63.00
$2,000.00

P2016
P2016
P2016

3/28/15
6/23/15
6/24/15
7/10/15

$250.00
$375.00
$100.00
$100.00

P2016
P2016
P2016
P2016

Gibbons, Diana
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.

Attachment Page 22 of 78

Image# 201602210300038077

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.
Gibbons, Diana Ms.

8/31/15
9/3/15
9/10/15
9/16/15
9/16/15
9/16/15
9/30/15
10/22/15
11/2/15
11/5/15
11/24/15
12/7/15
12/23/15

$100.00
$100.00
$250.00
$100.00
$100.00
$100.00
$100.00
$200.00
$250.00
$250.00
$300.00
$250.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Gillen, Christopher

12/25/15

$5,000.00

P2016

Graham, Jay

12/18/15

$10,800.00

P2016

Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin

12/31/14
3/27/15
4/1/15
6/22/15
6/29/15
6/30/15
6/30/15
7/10/15
7/19/15
7/19/15
7/26/15
8/11/15
8/22/15
8/31/15
9/5/15
9/28/15
10/8/15
10/19/15
10/29/15
10/30/15
11/4/15
11/6/15
11/9/15

$100.00
$500.00
$250.00
$100.00
$50.00
$50.00
$50.00
$100.00
$100.00
$100.00
$250.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$200.00
$250.00
$1,000.00
$100.00
$250.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 23 of 78

Image# 201602210300038078

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin
Gray, Edwin

11/11/15
11/17/15
11/20/15
11/30/15
12/16/15
12/23/15
12/29/15
12/29/15
12/31/15
12/31/15
12/31/15
12/31/15
12/31/15
12/31/15
12/31/15
12/31/15

$100.00
$50.00
$100.00
$50.00
$100.00
$250.00
-$1,000.00
$100.00
-$250.00
-$50.00
-$100.00
-$100.00
-$50.00
-$100.00
-$100.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny
Green, Danny

7/30/15
8/13/15
8/24/15
9/3/15
9/22/15
9/28/15
9/29/15
9/30/15
11/9/15
11/10/15
11/24/15
12/11/15
12/21/15
12/31/15

$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$100.00
$700.00
$250.00
$250.00
$250.00
-$700.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Green, Dee

12/22/15

$5,000.00

P2016

Greene, David
Greene, David

11/16/15
12/8/15

$2,000.00
$3,000.00

P2016
P2016

12/23/14
3/31/15
4/30/15
5/30/15

$1,250.00
$250.00
$250.00
$250.00

P2016
P2016
P2016
P2016

Greenwood, Beverly
Greenwood, Beverly
Greenwood, Beverly
Greenwood, Beverly

Mrs.
Mrs.
Mrs.
Mrs.

Attachment Page 24 of 78

Image# 201602210300038079

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.
Greenwood, Beverly Mrs.

6/30/15
7/30/15
8/30/15
9/30/15
10/8/15
10/30/15
11/24/15
11/24/15
11/30/15
12/30/15

$250.00
$250.00
$250.00
$250.00
-$50.00
$250.00
-$250.00
-$250.00
$250.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Gregg, Debra Mrs.

12/31/15

$5,400.00

P2016

Grimes, David Mr.

12/6/15

$5,400.00

P2016

Gustafson, Jim And Connie
Gustafson, Jim And Connie
Gustafson, Constance C. Mrs.

6/29/15
6/29/15
11/29/15

$1,000.00
$1,000.00
$2,000.00

P2016
P2016
P2016

Hahn, Chad
Hahn, Chad
Hahn, Chad
Hahn, Chad
Hahn, Chad
Hahn, Chad
Hahn, Chad
Hahn, Chad
Hahn, Chad

6/1/15
7/30/15
9/15/15
9/29/15
10/21/15
11/4/15
12/3/15
12/16/15
12/31/15

$500.00
$250.00
$250.00
$250.00
$250.00
$50.00
$500.00
$100.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

12/31/14
2/3/15
3/23/15
3/28/15
4/8/15
5/28/15
6/23/15
6/29/15
8/11/15
8/17/15
10/22/15
11/30/15

$100.00
$20.00
$1,000.00
$500.00
$100.00
$100.00
$250.00
$250.00
$250.00
$100.00
$100.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Hale, Steve
Hale, Steve
Hale, Steve
Hale, Steve
Hale, Steve
Hale, Steve
Hale, Steve
Hale, Steve
Hale, Steve
Hale, Steve
Hale, S.
Hale, S.

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

Attachment Page 25 of 78

Image# 201602210300038080

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Hale, S.
Hale, S.

12/12/15
12/29/15

$100.00
$100.00

P2016
P2016

Hall, Chris
Hall, Chris
Hall, Chris
Hall, Chris
Hall, Chris
Hall, Chris
Hall, Chris
Hall, Chris
Hall, Chris
Hall, Chris

5/21/15
8/4/15
9/18/15
9/22/15
10/15/15
10/19/15
11/16/15
12/15/15
12/22/15
12/31/15

$200.00
$300.00
$300.00
$500.00
$300.00
$1,000.00
$300.00
$300.00
$250.00
-$300.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Hall, Jewell
Hall, Jewell Ms.
Hall, Jewell Ms.
Hall, Jewell Ms.

9/23/15
11/12/15
12/7/15
12/31/15

$500.00
$500.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016

Halloran, Rebecca
Halloran, Rebecca
Halloran, Rebecca

3/31/15
9/17/15
11/8/15

$1,000.00
$1,000.00
$1,500.00

P2016
P2016
P2016

Harding, Tim Lipsey Mr.
Harding, Tim Lipsey Mr.
Harding, Tim Lipsey Mr.
Harding, Tim Lipsey Mr.
Harding, Tim Lipsey Mr.
Harding, Tim Lipsey Mr.
Harding, Tim Lipsey Mr.

6/2/15
7/13/15
7/28/15
8/21/15
9/30/15
11/3/15
12/7/15

$500.00
$500.00
$1,000.00
$500.00
$500.00
-$500.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Harris, Ron

12/9/15

$5,400.00

P2016

9/16/15
11/30/15
12/3/15
12/9/15

$1,000.00
$200.00
$1,500.00
$2,700.00

P2016
P2016
P2016
P2016

3/29/15
5/13/15
5/26/15

$2,700.00
$151.00
-$151.00

P2016
P2016
P2016

Harris, Suzanne
Harris, Suzanne
Harris, Suzanne
Harris, Suzanne
Hart, David Eugene
Hart, David Eugene
Hart, David Eugene

Attachment Page 26 of 78

Image# 201602210300038081

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Hart, David Eugene
Hart, Dave Eugene
Hart, Dave Eugene
Hart, Dave Eugene
Hart, Dave Eugene

9/10/15
11/9/15
11/28/15
12/22/15
12/31/15

$376.00
-$376.00
$2,000.00
$3,400.00
-$2,000.00

P2016
P2016
P2016
P2016
P2016

Helm, Marc

12/11/15

$5,400.00

P2016

Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.

1/13/15
2/8/15
3/23/15
3/24/15
4/11/15
4/23/15
4/24/15
4/29/15
5/23/15
5/24/15
5/28/15
6/15/15
6/23/15
6/30/15
7/20/15
8/5/15
8/8/15
8/14/15
8/22/15
8/22/15
8/27/15
9/1/15
9/5/15
9/17/15
9/28/15
10/5/15
10/29/15
11/5/15
11/10/15
11/19/15
11/24/15
11/30/15
12/3/15

$100.00
$50.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$36.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 27 of 78

Image# 201602210300038082

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.
Hess, Charles W.

12/5/15
12/14/15
12/28/15
12/31/15
12/31/15

$100.00
$100.00
$100.00
-$100.00
$100.00

P2016
P2016
P2016
P2016
P2016

Heywood, Brian

12/31/15

$10,800.00

P2016

Hipp, George
Hipp, George
Hipp, George
Hipp, George

8/4/15
11/16/15
11/24/15
12/30/15

$300.00
$1,000.00
$250.00
$2,000.00

P2016
P2016
P2016
P2016

Hise, Ty Juana
Hise, Ty Juana
Hise, Ty Juana

10/1/15
11/25/15
12/21/15

$1,000.00
$1,000.00
$3,000.00

P2016
P2016
P2016

Hoelscher, Chuck
Hoelscher, Charles
Hoelscher, Charles
Hoelscher, Charles
Hoelscher, Charles
Hoelscher, Charles

6/30/15
8/27/15
9/30/15
10/29/15
11/30/15
12/29/15

$500.00
$500.00
$500.00
$500.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016

Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald
Hoffman, Donald

8/17/15
9/18/15
9/28/15
9/29/15
10/7/15
10/12/15
10/30/15
11/17/15
11/27/15
11/28/15
11/30/15
12/6/15
12/11/15
12/15/15
12/24/15
12/29/15
12/30/15

$91.00
$2,700.00
$50.00
$1,000.00
$25.00
$25.00
$100.00
-$91.00
-$50.00
-$1,000.00
$50.00
-$25.00
-$25.00
$100.00
$25.00
-$100.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 28 of 78

Image# 201602210300038083

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Hoglund, Forrest

12/2/15

$5,000.00

P2016

Hoiby, Pat

12/14/15

$5,400.00

P2016

Hoitt, Richard Jay
Hoitt, Richard Jay
Hoitt, Richard Jay
Hoitt, Richard Jay
Hoitt, Richard Jay

3/26/15
9/30/15
10/28/15
11/11/15
12/31/15

$316.00
$35.00
$136.00
$5,084.00
-$2,700.00

P2016
P2016
P2016
P2016
P2016

Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno
Holguin, Cheno

10/20/15
10/22/15
10/29/15
11/4/15
11/11/15
11/17/15
11/24/15
11/29/15
11/30/15
11/30/15
12/3/15
12/13/15
12/15/15
12/22/15
12/23/15
12/29/15
12/31/15

$90.00
$95.00
$100.00
$50.00
$50.00
$100.00
$100.00
$50.00
$174.00
$250.00
$200.00
$100.00
$100.00
$100.00
$100.00
$1,000.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Holmes Md, Peter
Holmes, Peter
Holmes, Peter
Holmes, Peter

3/25/15
7/29/15
9/21/15
12/22/15

$1,000.00
$1,000.00
$700.00
$1,000.00

P2016
P2016
P2016
P2016

Holmgren, Dennis

12/31/15

$5,400.00

P2016

Honarkar, Mohammad
Honarkar, Mohammad
Honarkar, Mohammad
Honarkar, Mohammad
Honarkar, Mohammad

12/1/15
12/12/15
12/15/15
12/21/15
12/31/15

$1,000.00
$1,000.00
$2,700.00
$45.00
$250.00

P2016
P2016
P2016
P2016
P2016

Attachment Page 29 of 78

Image# 201602210300038084

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Horovitz, Edward

12/8/15

$5,400.00

P2016

Huebner, Arthur D. Mr.
Huebner, Arthur D. Mr.
Huebner, Arthur D. Mr.

4/28/15
6/26/15
12/7/15

$1,000.00
$500.00
$1,500.00

P2016
P2016
P2016

6/8/15
6/25/15
7/24/15
8/4/15
8/27/15
9/17/15
9/22/15
9/30/15
10/31/15
11/30/15
12/11/15
12/22/15
12/30/15
12/30/15
12/31/15

$250.00
$100.00
$250.00
$250.00
$250.00
$250.00
$250.00
$1,000.00
$250.00
$250.00
$250.00
$250.00
-$250.00
$250.00
-$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Hughes, Dan A. Mr. Jr.
Hughes, Dan A. Mr. Jr.

11/2/15
12/31/15

$8,800.00
-$2,700.00

P2016
P2016

Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.

4/1/15
5/1/15
6/21/15
6/26/15
6/29/15
7/3/15
7/21/15
8/17/15
8/19/15
8/19/15
8/19/15
8/19/15
8/19/15
9/14/15
9/28/15

$150.00
$4,000.00
$100.00
$100.00
-$1,500.00
$50.00
$100.00
$100.00
-$100.00
-$100.00
-$50.00
-$100.00
-$100.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David
Hugel, David

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

Attachment Page 30 of 78

Image# 201602210300038085

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.
Hughes, Jacqueline G.

9/30/15
10/28/15
10/29/15
11/13/15
11/24/15
11/24/15
11/24/15
11/24/15
12/2/15
12/2/15
12/12/15
12/15/15
12/18/15
12/29/15
12/31/15
12/31/15

$250.00
$100.00
$35.00
-$100.00
-$100.00
-$100.00
-$250.00
-$35.00
$400.00
$71.00
$100.00
$100.00
$100.00
$150.00
$150.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey
Hughlett, Casey

3/27/15
3/30/15
4/20/15
4/23/15
4/29/15
6/29/15
7/10/15
7/23/15
8/5/15
8/27/15
8/31/15
9/5/15
9/30/15
9/30/15
10/5/15
11/30/15
12/11/15
12/31/15

$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$50.00
$50.00
$100.00
$100.00
$50.00
$35.00
$50.00
$50.00
$50.00
$50.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Humphrey, Richard

12/30/15

$5,400.00

P2016

Hunter, Todd A. Mr.
Hunter, Todd A. Mr.
Hunter, Todd A. Mr.

7/7/15
9/11/15
10/7/15

$1,000.00
$500.00
$1,200.00

P2016
P2016
P2016

Attachment Page 31 of 78

Image# 201602210300038086

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Hunter, Todd A. Mr.

12/28/15

$1,000.00

P2016

Iacabucci, Sondra
Iacabucci, Sondra
Iacabucci, Sondra
Iacabucci, Sondra
Iacabucci, Sondra
Iacabucci, Sondra
Iacabucci, Sondra

12/15/14
1/15/15
2/15/15
3/15/15
9/9/15
9/15/15
12/31/15

$125.00
$125.00
$125.00
$125.00
$500.00
$700.00
$1,200.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

12/7/15

$8,512.00

P2016

Jacob, Elizabeth
Jacob, Elizabeth H. Ms.
Jacob, Elizabeth H. Ms.
Jacob, Elizabeth H. Ms.

6/30/15
9/4/15
11/3/15
12/21/15

$1,000.00
$2,700.00
-$1,000.00
$50.00

P2016
P2016
P2016
P2016

Jacobsen, John

12/13/15

$5,400.00

P2016

Jernigan, W. C. Mr.
Jernigan, W. C. Mr.
Jernigan, W. C. Mr.
Jernigan, W. C. Mr.
Jernigan, W. C. Mr.
Jernigan, William
Jernigan, William
Jernigan, William C. Mr.
Jernigan, William C. Mr.
Jernigan, William C. Mr.
Jernigan, William C. Mr.
Jernigan, William C. Mr.
Jernigan, William C. Mr.
Jernigan, William C. Mr.

5/11/15
6/1/15
7/30/15
8/10/15
9/14/15
9/29/15
9/30/15
11/11/15
11/13/15
11/28/15
11/29/15
11/30/15
12/1/15
12/14/15

$500.00
$500.00
$1,000.00
$250.00
$500.00
$250.00
$500.00
$220.00
-$50.00
-$250.00
-$500.00
-$220.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

4/10/15
5/13/15
5/30/15
6/10/15
6/27/15
8/7/15
8/17/15

$25.00
$12.00
$100.00
$1,000.00
$1,000.00
$100.00
$75.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Ms.
Ms.
Ms.
Ms.
Ms.
Ms.
Ms.

Inman, Darcy

Johns, Ronald Richard
Johns, Ronald Richard
Johns, Ronald Richard
Johns, Ronald Richard
Johns, Ronald Richard
Johns, Ronald Richard
Johns, Ronald Richard

Attachment Page 32 of 78

Image# 201602210300038087

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Johns, Ronald Richard
Johns, Ronald Richard
Johns, Ronald R. Jr.
Johns, Ronald R.
Johns, Ronald Richard Jr.
Johns, Ronald R.
Johns, Ronald Richard Jr.
Johns, Ronald Richard Jr.
Johns, Ronald Richard Jr.
Johns, Ronald R.
Johns, Ronald Richard Jr.
Johns, Ronald Richard Jr.
Johns, Ronald Richard Jr.
Johns, Ronald Richard Jr.

9/17/15
9/24/15
9/29/15
10/20/15
10/20/15
11/5/15
11/18/15
11/18/15
11/28/15
12/5/15
12/6/15
12/11/15
12/19/15
12/31/15

$500.00
$250.00
$250.00
$100.00
$1,000.00
$100.00
-$312.00
-$250.00
-$250.00
$100.00
$71.00
$5.00
-$1,000.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Johnson, C. Darrell Mr. Sr.
Johnson, C. Darrell Mr. Sr.
Johnson, C. Darrell Mr. Sr.
Johnson, C. Darrell Mr. Sr.
Johnson, C. Darrell Mr. Sr.
Johnson, C. Darrell Mr. Sr.

7/27/15
8/27/15
10/1/15
11/12/15
12/29/15
12/31/15

$50.00
$50.00
$25.00
$5,375.00
$50.00
-$2,700.00

P2016
P2016
P2016
P2016
P2016
P2016

Johnson, Doug
Johnson, Doug
Johnson, Doug
Johnson, Doug
Johnson, Doug
Johnson, Doug
Johnson, Doug
Johnson, Doug
Johnson, Doug

8/19/15
9/18/15
9/25/15
10/19/15
11/19/15
12/1/15
12/18/15
12/23/15
12/29/15

$2,000.00
$100.00
$100.00
$100.00
$100.00
$100.00
$1,000.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Johnson, Raleigh
Johnson, Raleigh
Johnson, Raleigh
Johnson, Raleigh
Johnson, Raleigh

4/8/15
5/11/15
5/14/15
5/14/15
12/18/15

$250.00
$1,000.00
$2,000.00
-$550.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Johnston, D.H.
Johnston, D.H.
Johnston, D.H.

3/29/15
12/7/15
12/14/15

$2,700.00
$500.00
$500.00

P2016
P2016
P2016

Attachment Page 33 of 78

Image# 201602210300038088

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Jones, Ed Mr.
Jones, Ed Mr.
Jones, Ed Mr.
Jones, Ed Mr.
Jones, Ed Mr.
Jones, Ed Mr.
Jnes, Edwin

5/1/15
9/30/15
10/27/15
11/29/15
12/22/15
12/26/15
12/30/15

$2,000.00
$1,000.00
$250.00
-$300.00
$1,000.00
-$250.00
$1,400.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Jordan, Keith E. Mr.
Jordan, Keith E. Mr.
Jordan, Keith E. Mr.
Jordan, Keith E. Mr.
Jordan, Keith E. Mr.
Jordan, Keith E. Mr.

12/22/14
6/1/15
9/18/15
10/15/15
12/21/15
12/31/15

$500.00
$2,000.00
$250.00
-$50.00
$45.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016

Kakaty, Joseph
Kakaty, Joseph

10/8/15
11/30/15

$36.00
$5,400.00

P2016
P2016

Kauffmann, Laura M. Mrs.
Kauffmann, Laura M. Mrs.
Kauffmann, Laura M. Mrs.
Kauffmann, Laura M. Mrs.
Kauffmann, Laura M. Mrs.
Kauffmann, Laura M. Mrs.
Kauffmann, Laura M. Mrs.
Kauffmann, Laura M

8/19/15
8/25/15
9/22/15
9/30/15
11/24/15
11/29/15
11/30/15
12/23/15

$600.00
$800.00
$800.00
$6,000.00
$1,000.00
-$2,700.00
$1,390.00
-$2,800.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Keen, Vicki Rae
Keen, Vicki Rae
Keen, Vicki Rae
Keen, Vicki Rae
Keen, Vicki Rae
Keen, Vicki Rae
Keen, Vicki Rae
Keen, Vicki Rae

7/26/15
8/12/15
8/31/15
9/15/15
9/23/15
10/29/15
12/10/15
12/15/15

$500.00
$500.00
$100.00
$100.00
$250.00
$500.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Kellogg, David H. Mr.
Kellogg, David H. Mr.
Kellogg, David H. Mr.
Kellogg, David H. Mr.

8/26/15
10/18/15
11/5/15
12/15/15

$2,700.00
$286.00
-$286.00
$26.00

P2016
P2016
P2016
P2016

Attachment Page 34 of 78

Image# 201602210300038089

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Kendall, Glenna S. Ms.
Kendall, Glenna S. Ms.
Kendall, Glenna S. Ms.
Kendall, Glenna S. Ms.
Kendall, Glenna S. Ms.
Kendall, Glenna S. Ms.
Kendall, Glenna S. Ms.

9/11/15
10/9/15
10/26/15
11/4/15
11/9/15
11/30/15
12/8/15

$1,000.00
$315.00
$500.00
$500.00
$500.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Kennedy, Julianne Mrs.
Kennedy, Julianne Mrs.
Kennedy, Julianne Mrs.

3/23/15
5/21/15
11/30/15

$5,400.00
-$2,700.00
$71.00

P2016
P2016
P2016

Kennicott, Julie D. Ms.
Kennicott, Julie D. Ms.
Kennicott, Julie D. Ms.
Kennicott, Julie D. Ms.
Kennicott, Julie D. Ms.
Kennicott, Julie D. Ms.
Kennicott, Julie D. Ms.
Kennicott, Julie D. Ms.

7/1/15
8/24/15
8/28/15
9/15/15
9/22/15
11/14/15
11/21/15
12/30/15

$50.00
$2,000.00
$50.00
$500.00
$700.00
-$50.00
-$700.00
$1,950.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

King, Henry L. Mr.
King, Henry Lewis Mr.

1/30/15
12/30/15

$2,600.00
$10,800.00

P2016
P2016

Kirke, Gerald
Kirke, Gerald
Kirke, Gerald
Kirke, Gerald
Kirke, Gerald
Kirke, Gerald

4/23/15
5/21/15
7/28/15
9/21/15
11/3/15
12/23/15

$300.00
$450.00
$1,000.00
$1,000.00
-$50.00
$150.00

P2016
P2016
P2016
P2016
P2016
P2016

Klein, Kenneth

12/22/15

$10,800.00

P2016

Klein, Ronnie

12/22/15

$5,400.00

P2016

Klingler, Richard
Klingler, Richard

12/19/15
12/19/15

$2,700.00
$2,700.00

P2016
P2016

Knudson, Robert

12/8/15

$3,500.00

P2016

Attachment Page 35 of 78

Image# 201602210300038090

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Kornelsen, Allen
Kornelsen, Allen
Kornelsen, Allen
Kornelsen, Allen Mr.
Kornelsen, Allen Mr.
Kornelsen, Allen Mr.
Kornelsen, Allen Mr.
Kornelsen, Allen Mr.
Kornelsen, Allen Mr.
Kornelsen, Allen Mr.
Kornelsen, Allen Mr.
Kornelsen, Allen Mr.

4/20/15
6/27/15
6/29/15
7/31/15
8/27/15
9/5/15
9/5/15
9/5/15
10/26/15
11/15/15
12/8/15
12/31/15

$100.00
$100.00
$200.00
$250.00
$250.00
$1,000.00
$250.00
$100.00
$150.00
$500.00
$1,000.00
-$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Krasne, Jim

12/17/15

$5,000.00

P2016

Kube, Richard Dr.

12/30/15

$5,400.00

P2016

Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.
Kurzet, Anne L. Mrs.

4/13/15
4/13/15
5/28/15
6/26/15
7/10/15
7/28/15
8/8/15
9/8/15
9/15/15
9/15/15
9/18/15
10/15/15
11/16/15
11/16/15
11/18/15
12/15/15

$500.00
$500.00
$50.00
$500.00
$500.00
$500.00
$500.00
$2,000.00
-$2,000.00
-$500.00
$100.00
$100.00
-$100.00
-$100.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Lambard, William W. Mr.
Lambard, William W. Mr.
Lambard, William W. Mr.
Lambard, William W. Mr.
Lambard, William W. Mr.
Lambard, William W. Mr.

7/14/15
8/28/15
9/22/15
10/26/15
12/22/15
12/25/15

$1,000.00
$1,000.00
$700.00
$1,000.00
$1,500.00
-$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 36 of 78

Image# 201602210300038091

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Lambert, Elaine Mrs.
Lambert, Elaine Mrs.
Lambert, Elaine Mrs.

3/23/15
4/28/15
11/30/15

$5,400.00
-$2,700.00
$50.00

P2016
P2016
P2016

Lane, Britt
Lane, Britt

8/16/15
12/26/15

$2,700.00
$2,700.00

P2016
P2016

10/6/15
11/16/15
11/23/15
11/25/15
12/22/15
12/31/15

$500.00
$250.00
$1,000.00
$250.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016

Lapeyre, Robert
Lapeyre, Robert
Lapeyre, Robert
Lapeyre, Robert
Lapeyre, Robert
Lapeyre, Robert
Lapeyre, Robert
Lapeyre, Robert

4/3/15
5/4/15
5/26/15
7/28/15
9/29/15
10/14/15
11/16/15
12/22/15

$250.00
$150.00
$150.00
$200.00
$500.00
$500.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Laughlin, Juliet Mrs.
Laughlin, Juliet Mrs.
Laughlin, Juliet Mrs.

3/23/15
4/30/15
11/30/15

$5,400.00
-$2,700.00
$97.60

P2016
P2016
P2016

4/17/15
6/15/15
6/30/15
6/30/15
7/10/15
7/20/15
7/25/15
7/29/15
8/5/15
8/7/15
8/23/15
8/31/15
9/3/15
9/5/15

$125.00
$25.00
$203.00
$35.00
$25.00
$25.00
$56.00
$250.00
$25.00
$50.00
$410.00
$35.00
$100.00
$25.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Lane, Marcia
Lane, Marcia
Lane, Marcia
Lane, Marcia
Lane, Marcia
Lane, Marcia

Ms.
Ms.
Ms.
Ms.
Ms.
Ms.

Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, J. Paul
Leavell, Jonathan P. Mr.
Leavell, J. Paul
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.

Attachment Page 37 of 78

Image# 201602210300038092

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.
Leavell, J.Pauls
Leavell, Jonathan P. Mr.
Leavell, Jonathan P. Mr.

9/17/15
9/28/15
9/30/15
10/5/15
10/26/15
10/29/15
11/5/15
11/11/15
12/5/15
12/15/15

$100.00
$250.00
$100.00
$25.00
$250.00
$250.00
$25.00
$250.00
$25.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Leininger, James
Leininger, James

12/31/15
12/31/15

$2,700.00
$2,700.00

P2016
P2016

Levy, Joanne
Levy, Joanne
Levy, Joanne
Levy, Joanne
Levy, Joanne
Levy, Joanne
Levy, Joanne
Levy, Joanne
Levy, Joanne
Levy, Joanne

5/6/15
6/30/15
8/14/15
8/18/15
9/13/15
9/30/15
11/17/15
12/15/15
12/22/15
12/23/15

$100.00
$1,000.00
$1,000.00
$198.00
$35.00
$500.00
-$233.00
$1,000.00
$45.00
$1,200.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Lewis, Edward

12/17/15

$10,800.00

P2016

Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.

12/31/14
1/19/15
2/3/15
2/14/15
2/24/15
3/23/15
3/27/15
3/28/15
3/31/15
3/31/15
4/5/15
4/9/15
4/27/15
4/28/15

$25.00
$50.00
$25.00
$25.00
$25.00
$100.00
$25.00
$10.00
$50.00
$50.00
$50.00
$50.00
$25.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 38 of 78

Image# 201602210300038093

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.

4/28/15
4/30/15
5/6/15
5/16/15
5/21/15
5/27/15
5/28/15
5/30/15
6/15/15
6/20/15
6/27/15
6/28/15
6/30/15
7/15/15
7/17/15
7/27/15
7/28/15
8/7/15
8/27/15
8/28/15
9/16/15
9/19/15
9/27/15
9/28/15
9/30/15
9/30/15
10/15/15
10/27/15
10/28/15
10/29/15
10/29/15
11/9/15
11/12/15
11/15/15
11/20/15
11/27/15
11/28/15
11/28/15
11/28/15
12/3/15
12/6/15

$10.00
$35.00
$25.00
$35.00
$50.00
$25.00
$10.00
$141.00
$100.00
$50.00
$25.00
$10.00
$25.00
$56.00
$25.00
$25.00
$10.00
$50.00
$25.00
$10.00
$100.00
$100.00
$25.00
$10.00
$100.00
$50.00
$50.00
$25.00
$10.00
$100.00
$35.00
$25.00
$50.00
$50.00
$100.00
$25.00
$100.00
$50.00
$10.00
$100.00
$35.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 39 of 78

Image# 201602210300038094

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.
Love, Fern Fred Mrs.

12/14/15
12/15/15
12/15/15
12/22/15
12/22/15
12/27/15
12/28/15
12/29/15
12/31/15
12/31/15

$50.00
$50.00
$50.00
$45.00
$45.00
$25.00
$10.00
$100.00
$35.00
$35.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike
Lueken, Mike

4/1/15
4/2/15
4/15/15
4/23/15
4/30/15
5/13/15
5/15/15
6/16/15
6/22/15
6/29/15
7/23/15
8/7/15
8/12/15
10/26/15
11/17/15
11/30/15
12/29/15

$100.00
$250.00
$100.00
$100.00
$100.00
$100.00
$100.00
$50.00
$100.00
$100.00
$100.00
$100.00
$100.00
$1,300.00
$100.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

12/8/15

$5,400.00

P2016

Macavoy, Bob
Macavoy, Bob

11/25/15
12/14/15

$2,700.00
$2,600.00

P2016
P2016

Mach, Harry

12/17/15

$10,800.00

P2016

2/7/15
3/24/15
6/16/15
6/29/15
7/1/15

$25.00
$1,000.00
$250.00
$250.00
$250.00

P2016
P2016
P2016
P2016
P2016

Lula, Daniel

Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda

Attachment Page 40 of 78

Image# 201602210300038095

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda
Magglos, Linda

8/15/15
8/23/15
8/26/15
9/16/15
9/17/15
9/23/15
10/22/15
10/25/15
10/29/15
11/10/15
11/15/15
11/16/15
11/22/15
11/30/15
12/9/15
12/28/15
12/31/15
12/31/15

$500.00
$500.00
$250.00
$250.00
$250.00
$250.00
-$75.00
-$250.00
$250.00
$250.00
-$250.00
-$250.00
-$250.00
$100.00
$25.00
-$250.00
-$250.00
-$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

12/8/15

$5,400.00

P2016

Majure, Michael
Majure, Michael
Majure, Michael
Majure, Michael
Majure, Michael

3/14/15
5/8/15
8/7/15
9/30/15
12/23/15

$1,000.00
$1,700.00
$2,700.00
-$2,700.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle
Maly, Rochelle

7/23/15
7/29/15
8/5/15
9/5/15
9/29/15
10/5/15
10/29/15
11/5/15
11/9/15
11/9/15
11/9/15
11/9/15
12/5/15

$100.00
$1,000.00
$100.00
$100.00
$1,500.00
$100.00
$100.00
$100.00
-$100.00
-$100.00
-$100.00
-$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Maguire, Cary M. Mr.

Attachment Page 41 of 78

Image# 201602210300038096

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Mann, Jodi
Mann, Jodi
Mann, Jodi
Mann, Jodi
Mann, Jodi
Mann, Jodi

3/24/15
6/19/15
6/30/15
9/30/15
12/12/15
12/22/15

$1,000.00
$1,000.00
$50.00
$500.00
$500.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016

Mann, Ken
Mann, Ken
Mann, Ken
Mann, Ken

3/24/15
6/22/15
9/30/15
12/12/15

$1,000.00
$1,000.00
$500.00
$500.00

P2016
P2016
P2016
P2016

Marshall, Pierce

10/30/15

$5,400.00

P2016

Martin, Daniel D. Mr.
Martin, Daniel D. Mr.
Martin, Daniel D. Mr.
Martin, Daniel Douglas Mr.
Martin, Daniel Douglas Mr.
Martin, Daniel Douglas Mr.
Martin, Daniel Douglas Mr.
Martin, Daniel Douglas Mr.
Martin, Daniel Douglas Mr.
Martin, Daniel Douglas Mr.

7/7/15
7/17/15
8/31/15
11/10/15
11/12/15
11/18/15
12/8/15
12/10/15
12/18/15
12/28/15

$125.00
$200.00
$100.00
$195.00
$570.00
$50.00
$1,000.00
$100.00
$600.00
$200.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Martin, Michael
Martin, Michael

10/30/15
10/30/15

$2,700.00
$1,000.00

P2016
P2016

Martin, Robin
Martin, Robin
Martin, Robin
Martin, Robin

4/23/15
5/31/15
5/31/15
11/24/15

$10,800.00
-$5,400.00
-$2,700.00
$36.00

P2016
P2016
P2016
P2016

Martin, William
Martin, William
Martin, William

11/27/15
12/13/15
12/31/15

$5,400.00
$5,400.00
-$2,700.00

P2016
P2016
P2016

Massey, Eugene

12/21/15

$5,400.00

P2016

4/27/15
6/23/15

$1,000.00
$100.00

P2016
P2016

Matthews, Mary I. Ms.
Matthews, Mary I. Ms.

Attachment Page 42 of 78

Image# 201602210300038097

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Matthews, Mary I. Ms.
Matthews, Mary I. Ms.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.
Matthews, Mary I. Mrs.

6/23/15
6/23/15
7/14/15
7/20/15
7/28/15
7/30/15
8/5/15
8/7/15
8/8/15
8/11/15
8/24/15
9/5/15
9/18/15
9/26/15
9/28/15
10/4/15
10/5/15
10/6/15
10/7/15
10/10/15
10/23/15
11/5/15

$1,000.00
$500.00
$100.00
$50.00
$100.00
$500.00
$50.00
$1,000.00
$500.00
$75.00
$550.00
$50.00
-$50.00
-$100.00
-$500.00
-$50.00
$50.00
-$1,000.00
-$500.00
-$75.00
-$425.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.

5/13/15
6/22/15
8/12/15
8/26/15
8/31/15
9/3/15
9/23/15
9/28/15
9/30/15
10/19/15
10/20/15
10/27/15
10/31/15
11/10/15
11/15/15
11/17/15
11/19/15
11/24/15

$200.00
$200.00
$200.00
$250.00
$50.00
$100.00
$250.00
$250.00
$50.00
$55.00
$50.00
$250.00
$50.00
$50.00
$50.00
$35.00
$100.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 43 of 78

Image# 201602210300038098

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.
Maxson, Richard H. Mr.

11/25/15
11/30/15
12/10/15
12/15/15
12/15/15
12/17/15
12/20/15
12/22/15
12/22/15
12/23/15
12/27/15
12/29/15
12/30/15
12/31/15

$100.00
$50.00
$50.00
$50.00
$50.00
$50.00
$100.00
$100.00
$25.00
$25.00
$300.00
$250.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

6/15/15
8/25/15
11/9/15
12/3/15

$2,000.00
$500.00
$100.00
$500.00

P2016
P2016
P2016
P2016

Mc Donald, Joanna
Mc Donald, Joanna

11/11/15
12/8/15

$2,700.00
$322.50

P2016
P2016

Mcclellan, George A. Mr.
Mcclellan, George A. Mr.
Mcclellan, George A. Mr.

4/30/15
6/26/15
12/31/15

$5,400.00
-$2,700.00
$1,000.00

P2016
P2016
P2016

Mcclellan, Stephanie N. Ms.

12/21/15

$4,000.00

P2016

Mccord, Jane
Mccord, Jane
Mccord, Jane

5/12/15
11/30/15
12/22/15

$2,000.00
$500.00
$1,000.00

P2016
P2016
P2016

Mchenry, Rique

12/31/15

$10,800.00

P2016

Mchenry, Tyler

12/31/15

$5,400.00

P2016

3/31/15
5/7/15
6/30/15
8/10/15

$1,000.00
$1,000.00
$250.00
$36.00

P2016
P2016
P2016
P2016

Mayor, Thomas H. Dr.
Mayor, Thomas H. Dr.
Mayor, Thomas H. Dr.
Mayor, Thomas H. Dr.

Mcreynolds, Joseph
Mcreynolds, Joseph
Mcreynolds, Joseph
Mcreynolds, Joseph

Mr.
Mr.
Mr.
Mr.

Attachment Page 44 of 78

Image# 201602210300038099

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Mcreynolds, Joseph Mr.

12/28/15

$500.00

P2016

Meaney, Francis X. Mr.
Meaney, Francis X. Mr.
Meaney, Francis X. Mr.
Meaney, Francis X. Mr.
Meaney, Francis X. Mr.
Meaney, Francis X. Mr.
Meaney, Francis X. Mr.
Meaney, Francis X. Mr.
Meaney, Francis X. Mr.
Meaney, Francis X X. Mr.
Meaney, Francis X X. Mr.
Meaney, Francis X X. Mr.
Meaney, Francis X X. Mr.
Meaney, Francis X X. Mr.
Meaney, Francis X X. Mr.

4/30/15
6/12/15
6/29/15
6/30/15
8/9/15
8/11/15
9/21/15
9/21/15
9/30/15
10/13/15
11/18/15
12/1/15
12/9/15
12/22/15
12/31/15

$50.00
$200.00
$100.00
$200.00
$150.00
$100.00
$250.00
$100.00
$200.00
$1,000.00
$500.00
$61.00
$300.00
$10.00
-$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney
Mechling, Whitney

5/19/15
5/21/15
6/29/15
8/4/15
9/18/15
10/15/15
12/15/15
12/23/15

$131.00
$50.00
$100.00
$50.00
$50.00
$50.00
$50.00
$2,700.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Mehrotra, Neal
Mehrotra, Neal
Mehrotra, Neal

4/3/15
5/22/15
12/13/15

$5,400.00
-$2,700.00
$1,000.00

P2016
P2016
P2016

Miller, Geraldine Tincy Ms.
Miller, Geraldine Tincy Ms.
Miller, Geraldine Ms.
Miller, Geraldine Ms.
Miller, Geraldine Ms.
Miller, Geraldine Ms.
Miller, Geraldine Ms.
Miller, Geraldine Ms.
Miller, Geraldine Ms.

4/10/15
6/30/15
7/7/15
8/10/15
8/24/15
9/29/15
12/22/15
12/31/15
12/31/15

$100.00
$250.00
$100.00
$100.00
$250.00
$500.00
$250.00
$2,000.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 45 of 78

Image# 201602210300038100

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Miller, Gregory
Miller, Gregory

9/17/15
12/31/15

$2,700.00
$2,700.00

P2016
P2016

Miller, Joseph
Miller, Joseph

6/30/15
12/15/15

$1,000.00
$2,700.00

P2016
P2016

Miller, Michael

12/8/15

$10,800.00

P2016

Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.
Miller, Michael J. Mr.

5/13/15
6/30/15
6/30/15
6/30/15
7/11/15
7/16/15
7/17/15
8/15/15
9/9/15
9/14/15
9/15/15
9/29/15
10/14/15
11/28/15
12/16/15

$3,400.00
-$700.00
-$1,000.00
$1,000.00
$500.00
$100.00
$250.00
$100.00
-$500.00
-$100.00
-$250.00
$250.00
-$100.00
-$50.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Milner, Robert

12/30/15

$5,400.00

P2016

Milner, Teresa

12/31/15

$5,400.00

P2016

Mitchell, Julianne Ms.
Mitchell, Julianne Ms.

11/4/15
12/31/15

$10,800.00
-$2,700.00

P2016
P2016

Mitchell, Roy Lee Mr.

11/4/15

$5,000.00

P2016

Mitchell, Stephen
Mitchell, Stephen
Mitchell, Stephen
Mitchell, Stephen
Mitchell, Stephen

7/11/15
11/1/15
11/20/15
11/20/15
12/11/15

$250.00
$1,000.00
$500.00
$500.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Mitschke, Joan Allison
Mitschke, Allison

9/29/15
12/15/15

$2,700.00
$1,000.00

P2016
P2016

Attachment Page 46 of 78

Image# 201602210300038101

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Moayedi, Mehrdad
Moayedi, Mehrdad

12/31/15
12/31/15

$2,700.00
$2,700.00

P2016
P2016

Mock, Darden
Mock, Darden
Mock, Darden
Mock, Darden
Mock, Darden
Mock, Darden
Mock, Darden
Mock, Darden

5/11/15
6/24/15
6/30/15
6/30/15
11/30/15
12/7/15
12/22/15
12/29/15

$1,000.00
$1,000.00
-$1,700.00
$2,400.00
$1,000.00
$1,000.00
$45.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Moelis, Ken

12/23/15

$5,400.00

P2016

Moody, Dan

12/9/15

$5,400.00

P2016

Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.

4/7/15
4/28/15
4/30/15
5/12/15
5/14/15
5/15/15
5/23/15
5/28/15
6/8/15
6/10/15
6/16/15
6/24/15
6/27/15
6/30/15
6/30/15
7/7/15
7/23/15
7/29/15
8/6/15
8/7/15
8/12/15
8/19/15
8/20/15
8/27/15

$75.00
$100.00
$100.00
$175.00
$100.00
$75.00
$100.00
$100.00
$100.00
$100.00
$100.00
$150.00
$50.00
$100.00
$100.00
$100.00
$50.00
$50.00
$100.00
$50.00
$75.00
$100.00
$50.00
$220.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 47 of 78

Image# 201602210300038102

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Moore, Jack W. Mr.
Morris, Sherra Mrs.
Morris, Sherra Mrs.

8/28/15
8/31/15
9/1/15
9/13/15
9/14/15
9/21/15
9/23/15
9/29/15
9/29/15
9/30/15
10/6/15
10/9/15
10/13/15
10/27/15
10/31/15
11/1/15
11/2/15
11/5/15
11/12/15
11/13/15
11/17/15
11/17/15
11/17/15
11/17/15
11/17/15
11/17/15
11/17/15
11/22/15
11/28/15
11/29/15
11/30/15
12/1/15
12/10/15
12/13/15
12/15/15
12/16/15
12/26/15
12/31/15

$250.00
$50.00
$100.00
$100.00
$150.00
$100.00
$100.00
$100.00
$100.00
$50.00
$50.00
$100.00
$50.00
$100.00
-$20.00
$35.00
$100.00
$100.00
-$100.00
-$150.00
-$100.00
-$100.00
-$50.00
-$50.00
-$100.00
-$100.00
-$100.00
-$100.00
-$100.00
-$50.00
$100.00
$100.00
$100.00
$100.00
$100.00
$50.00
-$100.00
-$35.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

5/12/15
9/30/15

$1,000.00
$100.00

P2016
P2016

Attachment Page 48 of 78

Image# 201602210300038103

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Morris, Sherra Mrs.
Morris, Sherra Mrs.

12/28/15
12/31/15

$2,500.00
$100.00

P2016
P2016

Moskowitz, Cherna
Moskowitz, Cherna
Moskowitz, Cherna
Moskowitz, Cherna

9/4/15
10/29/15
10/29/15
12/31/15

$10,800.00
-$5,400.00
-$2,700.00
$1,000.00

P2016
P2016
P2016
P2016

Moy, Jacqueline
Moy, Jacqueline
Moy, Jacqueline

3/23/15
12/2/15
12/22/15

$2,700.00
$1,000.00
$1,700.00

P2016
P2016
P2016

Mulloy, Wayne G. Dr.
Mulloy, Wayne G. Dr.
Mulloy, Wayne G. Dr.
Mulloy, Wayne G. Dr.
Mulloy, Wayne G. Dr.
Mulloy, Wayne G. Dr.
Mulloy, Wayne G. Dr.
Mulloy, Wayne G. Dr.

4/27/15
8/26/15
10/1/15
10/25/15
11/30/15
12/14/15
12/29/15
12/31/15

$1,500.00
$2,700.00
$50.00
-$1,550.00
$500.00
$500.00
$500.00
-$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Nazarian, David
Nazarian, David

12/15/15
12/17/15

$2,000.00
$8,800.00

P2016
P2016

Neff, Morgan

12/16/15

$5,400.00

P2016

Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David
Neher, J. David

3/29/15
4/6/15
4/26/15
5/9/15
5/23/15
6/17/15
6/27/15
8/5/15
9/19/15
9/23/15
10/27/15
11/7/15
11/22/15
11/29/15
12/12/15

$250.00
$250.00
$500.00
$500.00
$100.00
$250.00
$500.00
$100.00
$250.00
$250.00
$250.00
$100.00
-$250.00
$250.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Mrs.
Mrs.
Mrs.
Mrs.

Attachment Page 49 of 78

Image# 201602210300038104

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Neher, J. David
Neher, J. David

12/26/15
12/31/15

-$250.00
-$100.00

P2016
P2016

Newcomb, Joe Dean Mr.
Newcomb, Joe Dean Mr.
Newcomb, Joe Dean Mr.

5/12/15
12/31/15
12/31/15

$2,500.00
$2,000.00
$2,000.00

P2016
P2016
P2016

Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel
Nish, Darrel

4/5/15
5/5/15
6/5/15
6/29/15
7/5/15
7/28/15
8/5/15
8/17/15
9/5/15
10/5/15
11/5/15
12/5/15
12/31/15

$250.00
$250.00
$250.00
$250.00
$250.00
$500.00
$250.00
$100.00
$250.00
$250.00
$250.00
$250.00
-$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Nolan, Sherry Kaye Mrs.
Nolan, Sherry Kaye Mrs.
Nolan, Sherry Kaye Mrs.

3/27/15
4/30/15
12/10/15

$5,400.00
-$2,700.00
$69.00

P2016
P2016
P2016

Notis, Mordecai

12/31/15

$10,800.00

P2016

Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.
Novak, Suzanne C. Ms.

5/21/15
6/22/15
7/20/15
8/4/15
9/18/15
9/18/15
9/22/15
10/15/15
11/16/15
12/15/15
12/21/15

$100.00
$150.00
$100.00
$500.00
$100.00
$500.00
$100.00
$500.00
$500.00
$500.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

4/11/15
4/21/15

$140.00
$150.00

P2016
P2016

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

Nowell, Robert
Nowell, Robert

Attachment Page 50 of 78

Image# 201602210300038105

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert
Nowell, Robert

4/26/15
4/30/15
5/23/15
6/1/15
6/12/15
6/17/15
6/22/15
7/20/15
7/25/15
8/5/15
8/8/15
8/20/15
9/1/15
9/30/15
10/5/15
10/16/15
10/23/15
10/31/15
11/13/15
11/30/15
12/4/15
12/5/15
12/5/15
12/5/15
12/5/15
12/12/15
12/22/15
12/28/15
12/28/15
12/28/15
12/31/15

$60.00
$200.00
$210.00
$300.00
$350.00
$380.00
$200.00
$30.00
$150.00
$30.00
$68.00
$140.00
$161.00
-$4.00
$30.00
$199.00
$198.00
$250.00
$250.00
$250.00
-$30.00
-$199.00
-$198.00
-$250.00
-$250.00
$212.00
$245.00
-$250.00
-$212.00
-$245.00
$231.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Nowokunski, Edward D.
Nowokunski, Edward D.
Nowokunski, Edward D.
Nowokunski, Edward D.
Nowokunski, Edward D.
Nowokunski, Edward D.
Nowokunski, Edward D.

12/31/14
3/24/15
3/30/15
4/20/15
5/26/15
8/28/15
10/27/15

$125.00
$1,000.00
$1,001.00
$700.00
-$126.00
$2,700.00
-$2,574.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

2/3/15

$50.00

P2016

Nunnally, Susan

Attachment Page 51 of 78

Image# 201602210300038106

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Nunnally, Susan
Nunnally, Susan
Nunnally, Susan
Nunnally, Susan
Nunnally, Susan
Nunnally, Susan
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
Nunnally, Susan V. Ms.
O'Berry, Carl G.
O'Berry, Carl G.

3/23/15
3/30/15
3/30/15
3/31/15
3/31/15
3/31/15
4/10/15
4/20/15
4/24/15
4/30/15
5/20/15
6/3/15
6/10/15
6/16/15
6/27/15
6/30/15
6/30/15
7/10/15
8/8/15
8/11/15
8/25/15
9/1/15
9/16/15
9/17/15
9/30/15
9/30/15
10/20/15
10/22/15
10/29/15
11/17/15
11/24/15
11/24/15
11/24/15
11/24/15
11/30/15
12/9/15
12/15/15
12/23/15

$50.00
$100.00
$50.00
$35.00
$50.00
$35.00
$50.00
$100.00
$35.00
$100.00
$50.00
$50.00
$100.00
$100.00
$50.00
$100.00
$500.00
$15.00
$100.00
$75.00
$500.00
$126.00
$100.00
$100.00
$35.00
$50.00
$25.00
$25.00
$100.00
$100.00
-$25.00
-$100.00
-$6.00
-$25.00
$85.20
$50.00
$76.00
$35.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

4/21/15
5/13/15

$100.00
$1,000.00

P2016
P2016

Attachment Page 52 of 78

Image# 201602210300038107

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
O'Berry, Carl G.
O'Berry, Carl G.
O'Berry, Carl G.
O'Berry, Carl G G.
O'Berry, Carl G G.

6/9/15
7/17/15
9/24/15
11/30/15
12/28/15

$250.00
$50.00
$1,000.00
$500.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

O'Bryan, Robert K. Dr.
O'Bryan, Robert K. Dr.
O'Bryan, Robert K. Dr.
O'Bryan, Robert K. Dr.
O'Bryan, Robert K. Dr.
O'Bryan, Robert K. Dr.
O'Bryan, Robert K. Dr.
O'Bryan, Robert K. Dr.
O'Bryan, Robert K. Dr.

4/20/15
5/3/15
6/29/15
6/29/15
8/11/15
9/22/15
11/9/15
11/17/15
12/11/15

$50.00
$1,000.00
$250.00
$500.00
$100.00
$200.00
$500.00
$100.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Ogata, Makoto
Ogata, Makoto
Ogata, Makoto
Ogata, Makoto

3/25/15
8/4/15
10/19/15
12/11/15

$500.00
$500.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016

Olsen, Gregg M. Mr.
Olsen, Gregg M. Mr.
Olsen, Gregg M. Mr.
Olsen, Gregg M. Mr.
Olsen, Gregg M. Mr.

7/7/15
10/15/15
11/16/15
12/15/15
12/28/15

$1,000.00
$500.00
$500.00
$500.00
$700.00

P2016
P2016
P2016
P2016
P2016

Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie

7/28/15
8/7/15
8/17/15
8/26/15
8/31/15
9/3/15
9/15/15
9/22/15
9/23/15
9/28/15
9/30/15
10/19/15
11/2/15
11/14/15

$1,000.00
$100.00
$500.00
$1,000.00
$100.00
$50.00
$500.00
$100.00
$3,000.00
$500.00
$100.00
$100.00
-$50.00
-$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 53 of 78

Image# 201602210300038108

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie
Olson, Valerie

11/21/15
11/22/15
12/22/15
12/29/15
12/23/15

-$100.00
-$2,050.00
$100.00
$500.00
-$1,550.00

P2016
P2016
P2016
P2016

Ozmun, Richard R. Mr.
Ozmun, Richard R. Mr.
Ozmun, Richard R. Mr.
Ozmun, Richard R. Mr.
Ozmun, Richard R. Mr.

3/24/15
7/29/15
9/30/15
10/29/15
12/10/15

$1,000.00
$250.00
$250.00
$250.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne Broadaway
Padgett, Dianne B Broadaway
Padgett, Dianne B Broadaway
Padgett, Dianne B Broadaway
Padgett, Dianne B Broadaway
Padgett, Dianne B Broadaway
Padgett, Dianne B Broadaway
Padgett, Dianne B Broadaway

12/22/14
12/31/14
2/3/15
3/28/15
4/15/15
4/20/15
4/28/15
5/1/15
5/12/15
5/28/15
6/1/15
6/30/15
7/10/15
7/25/15
9/15/15
9/16/15
9/30/15
10/19/15
10/20/15
10/27/15
11/30/15
12/6/15
12/16/15
12/31/15

$44.00
$100.00
$50.00
$500.00
$50.00
$50.00
$50.00
$100.00
$12.00
$50.00
$50.00
$50.00
$50.00
$50.00
$50.00
$50.00
$100.00
$50.00
$25.00
$50.00
$500.00
$177.00
$250.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Pearsons, George
Pearsons, George

9/13/15
12/30/15

$2,000.00
$1,700.00

P2016
P2016

4/2/15

$500.00

P2016

Perrier, Daniel

Attachment Page 54 of 78

Image# 201602210300038109

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Perrier, Daniel
Perrier, Daniel
Perrier, Daniel
Perier, Dan

7/24/15
8/19/15
9/21/15
10/27/15

$1,000.00
$2,000.00
-$800.00
$1,900.00

P2016
P2016
P2016
P2016

Phillips, Keith
Phillips, Keith
Phillips, Keith
Phillips, Keith
Phillips, Keith
Phillips, Keith
Phillips, Keith
Phillips, Keith

3/24/15
9/23/15
9/28/15
10/6/15
10/20/15
10/23/15
12/12/15
12/23/15

$2,700.00
$181.00
$148.00
$50.00
$38.00
$38.00
-$50.00
-$329.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Pierce, Ronald D. Mr.
Pierce, Ronald D. Mr.
Pierce, Ronald D. Mr.
Pierce, Ronald D. Mr.

5/21/15
8/27/15
11/30/15
12/14/15

$200.00
$500.00
$250.00
$2,700.00

P2016
P2016
P2016
P2016

Poe, Betty
Poe, Betty S. Ms.

9/29/15
12/11/15

$2,700.00
$2,700.00

P2016
P2016

Porush, David

12/24/15

$5,400.00

P2016

Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.
Pratt, John T. Mr.

4/6/15
4/6/15
4/21/15
4/30/15
5/12/15
5/20/15
6/9/15
6/20/15
7/10/15
9/29/15
9/30/15
11/25/15
12/31/15

$150.00
$150.00
$100.00
$100.00
$200.00
$250.00
$100.00
$250.00
$50.00
$250.00
$250.00
$250.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Pusta, Lenora H. Mrs.
Pusta, Lenora H. Mrs.
Pusta, Lenora H. Mrs.

12/15/14
1/15/15
1/30/15

$100.00
$100.00
$100.00

P2016
P2016
P2016

Attachment Page 55 of 78

Image# 201602210300038110

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Pusta, Lenora H. Mrs.
Pusta, Lenora H. Mrs.
Pusta, Lenora H. Mrs.
Pusta, Lenora H. Mrs.
Pusta, Lenora H. Mrs.

2/15/15
3/15/15
11/19/15
12/11/15
12/28/15

$100.00
$100.00
$2,000.00
$2,700.00
$200.00

P2016
P2016
P2016
P2016
P2016

Puzder, Andy

12/31/15

$10,800.00

P2016

Quest, Ann Mrs.
Quest, Ann Mrs.
Quest, Ann Mrs.

7/10/15
9/11/15
12/30/15

$1,000.00
$1,700.00
$2,700.00

P2016
P2016
P2016

3/28/15
3/31/15
4/2/15
4/20/15
5/13/15
5/27/15
6/9/15
6/15/15
6/22/15
6/26/15
6/29/15
7/1/15
7/11/15
7/14/15
7/23/15
7/23/15
8/5/15
8/5/15
8/10/15
9/5/15
9/5/15
9/15/15
9/18/15
9/21/15
9/28/15
9/30/15
10/2/15
10/2/15
10/3/15

$250.00
$250.00
$250.00
$250.00
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
$50.00
$50.00
$35.00
$50.00
$150.00
$150.00
$150.00
$150.00
$55.00
$150.00
$150.00
$100.00
$100.00
$50.00
$50.00
$35.00
$25.00
$25.00
$35.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.

Attachment Page 56 of 78

Image# 201602210300038111

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H. Mr.
Quinton, Albert H
Quinton, Albert H. Mr.

10/5/15
10/5/15
12/23/15
12/23/15
12/29/15

$150.00
$150.00
$5.00
-$375.00
$35.00

P2016
P2016
P2016

Radley, James
Radley, James

12/13/15
12/30/15

$2,700.00
$2,700.00

P2016
P2016

Reingold, Robert
Reingold, Robert B. Mr.
Reingold, Robert B. Mr.

3/25/15
8/19/15
12/29/15

$500.00
$1,000.00
$3,900.00

P2016
P2016
P2016

Reinhard, Donald
Reinhard, Donald
Reinhard, Donald
Reinhard, Donald
Reinhard, Donald

6/24/15
9/29/15
11/10/15
12/21/15
12/30/15

$500.00
$1,000.00
$1,000.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016

3/31/15
4/20/15
12/4/15

$500.00
$1,000.00
$1,500.00

P2016
P2016
P2016

Remington, James A. Mr.
Remington, James A. Mr.
Remington, James A. Mr.
Remington, James A. Mr.

11/6/15
11/18/15
11/30/15
12/11/15

$2,000.00
$5,000.00
$2,000.00
$1,400.00

P2016
P2016
P2016
P2016

Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry
Ricco, Henry

3/26/15
6/29/15
7/29/15
8/25/15
9/16/15
9/21/15
9/29/15
9/30/15
10/28/15
11/5/15
12/5/15
12/31/15

$250.00
$500.00
$250.00
$1,000.00
$250.00
$250.00
$250.00
$100.00
-$150.00
$100.00
$100.00
-$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Reinhard, Frederick
Reinhard, Frederick
Reinhard, Fred

P2016

Attachment Page 57 of 78

Image# 201602210300038112

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Rich, Helen
Ricks, Jill

12/20/15

$5,400.00

P2016

12/2/15

$5,400.00

P2016

$250.00
$250.00
$1,000.00
$1,000.00
$1,000.00
$2,000.00

P2016
P2016
P2016
P2016
P2016
P2016

Rindlaub, Sarah
Rindlaub, Sarah
Rindlaub, Sarah
Rindlaub, Sarah
Rindlaub, Sarah
Rindlaub, Sarah

Ms.
Ms.
Ms.
Ms.

6/30/15
7/27/15
10/25/15
11/2/15
11/19/15
12/21/15

Robertson, Rex
Robertson, Rex
Robertson, Rex
Robertson, Rex

Mr.
Mr.
Mr.
Mr.

11/10/15
11/30/15
12/9/15
12/28/15

$1,000.00
$500.00
$1,700.00
$500.00

P2016
P2016
P2016
P2016

Roder, Richard Mr.
Roder, Richard Mr.
Roder, Richard Mr.

9/29/15
11/17/15
11/28/15

$5,400.00
$100.00
-$2,700.00

P2016
P2016
P2016

Roeth, Richard
Roeth, Richard
Roeth, Richard
Roeth, Richard
Roeth, Richard
Roeth, Richard
Roeth, Richard
Roeth, Richard
Roeth, Richard

4/10/15
5/21/15
7/30/15
8/7/15
9/18/15
9/21/15
10/15/15
11/16/15
12/15/15

$100.00
$500.00
$500.00
$50.00
$500.00
$100.00
$500.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Rosensteel, Edward M. Mr.
Rosensteel, Edward M. Mr.
Rosensteel, Edward M. Mr.
Rosensteel, Edward M. Mr.
Rosensteel, Edward M. Mr.
Rosensteel, Edward M. Mr.

8/7/15
9/17/15
9/19/15
11/9/15
11/21/15
12/7/15

$191.00
$250.00
$1,000.00
$1,000.00
$2,700.00
$219.00

P2016
P2016
P2016
P2016
P2016
P2016

4/8/15
5/19/15
6/10/15
6/25/15

$100.00
$100.00
$100.00
$100.00

P2016
P2016
P2016
P2016

Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.

Attachment Page 58 of 78

Image# 201602210300038113

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.
Rouhe, Mellissa E. Mrs.

7/5/15
7/29/15
8/4/15
8/5/15
8/7/15
8/31/15
9/5/15
9/21/15
10/5/15
11/5/15
11/11/15
11/16/15
12/1/15
12/5/15
12/29/15

$100.00
$50.00
$100.00
$100.00
$2,500.00
$500.00
$100.00
-$1,250.00
$100.00
$100.00
-$100.00
-$100.00
$2,700.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Rubin, Gerald

12/30/15

$5,400.00

P2016

5/14/15
8/10/15
10/29/15
11/25/15
12/7/15

$1,000.00
$277.50
$150.00
$100.00
$2,000.00

P2016
P2016
P2016
P2016
P2016

9/22/15
11/24/15
12/31/15

$1,000.00
$2,000.00
$2,000.00

P2016
P2016
P2016

10/9/15
12/8/15

$6,000.00
-$2,700.00

P2016
P2016

9/18/15
10/29/15
12/7/15

$1,000.00
$1,000.00
$1,000.00

P2016
P2016
P2016

4/3/15
5/26/15
5/26/15
6/16/15
6/22/15
7/15/15

$200.00
$141.00
$200.00
$200.00
$100.00
$200.00

P2016
P2016
P2016
P2016
P2016
P2016

Rumney, Tom
Rumney, Tom
Rumney, Tom
Rumney, Tom
Rumney, Tom

Mr.
Mr.
Mr.
Mr.
Mr.

Russell, Thomas H. Mr.
Russell, Thomas H. Mr.
Russell, Thomas H. Mr.
Salimpour, Ralph
Salimpour, Ralph
Sant, Diann
Sant, Diann
Sant, Diann
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb

Attachment Page 59 of 78

Image# 201602210300038114

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb
Saunders, Caleb

8/4/15
8/7/15
9/4/15
9/4/15
9/18/15
9/29/15
9/30/15
10/10/15
10/15/15
10/19/15
10/29/15
10/30/15
11/16/15
11/19/15
12/15/15
12/31/15
12/31/15
12/31/15

$200.00
$200.00
$31.00
$200.00
$200.00
$50.00
$50.00
$100.00
$200.00
$50.00
$26.00
$180.00
$200.00
$126.00
$200.00
-$126.00
-$153.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Schleicher, Diane
Schleicher, Diane

11/24/15
12/31/15

$10,800.00
-$2,700.00

P2016
P2016

Schloss, Stephen

12/15/15

$5,400.00

P2016

Schnautz, Danny R. Mr.
Schnautz, Danny R. Mr.
Schnautz, Danny R. Mr.
Schnautz, Danny R. Mr.

11/23/15
11/23/15
12/10/15
12/16/15

$35.00
$40.00
$2,700.00
$1.00

P2016
P2016
P2016
P2016

4/6/15
4/7/15
4/20/15
4/24/15
4/28/15
4/30/15
6/2/15
6/22/15
6/30/15
7/28/15
8/31/15
9/21/15

$25.00
$35.00
$25.00
$35.00
$25.00
$25.00
$50.00
$50.00
$25.00
$25.00
$25.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.

Attachment Page 60 of 78

Image# 201602210300038115

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.
Schorlemer, David S.

9/30/15
10/15/15
10/27/15
10/29/15
11/12/15
11/17/15
11/25/15
11/30/15
12/1/15
12/7/15
12/14/15
12/14/15
12/19/15
12/21/15
12/27/15
12/28/15
12/31/15

$35.00
$50.00
$50.00
$500.00
$250.00
$50.00
$100.00
$50.00
$50.00
$250.00
$250.00
$250.00
$250.00
$250.00
$50.00
$50.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Schroder, Jurgen R. Mr.
Schroder, Jurgen R. Mr.
Schroder, Jurgen R. Mr.
Schroder, Jurgen R. Mr.
Schrader, Jargen

12/22/14
4/9/15
4/27/15
9/1/15
11/17/15

$250.00
$503.00
$1,500.00
$447.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Scouros Haapaniemi, Maria A. Dr.
Scouros Haapaniemi, Maria A. Dr.
Scouros Haapaniemi, Maria A. Dr.

9/25/15
11/25/15
11/25/15

$500.00
$5,400.00
-$2,700.00

P2016
P2016
P2016

12/3/15
12/7/15

$2,700.00
$78.30

P2016
P2016

Shaw, Mel

12/15/15

$5,400.00

P2016

Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid

4/29/15
5/12/15
9/30/15
10/20/15
10/29/15
11/3/15
11/3/15
11/5/15

$5,000.00
-$2,500.00
$1,000.00
$250.00
$250.00
-$635.00
-$165.00
-$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Shaftan, Rick
Shaftan, Rick

Attachment Page 61 of 78

Image# 201602210300038116

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid
Shuaib, Tawhid

11/5/15
11/11/15
11/17/15
11/19/15
11/20/15
11/25/15
11/25/15
12/3/15
12/13/15
12/26/15
12/27/15
12/29/15
12/31/15
12/31/15
12/31/15
12/31/15
12/31/15

-$250.00
$250.00
$250.00
$500.00
-$250.00
$250.00
$250.00
$1,000.00
$250.00
$250.00
$250.00
$250.00
-$250.00
-$500.00
-$250.00
-$65.00
-$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen
Simon, Allen

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

4/11/15
5/22/15
6/11/15
7/23/15
8/24/15
8/27/15
8/31/15
9/14/15
9/17/15
9/22/15
9/29/15
11/5/15
11/20/15
11/29/15
12/5/15
12/7/15
12/27/15

$100.00
$100.00
$100.00
$100.00
$250.00
$100.00
$100.00
$100.00
$250.00
$1,000.00
$250.00
$50.00
$100.00
$100.00
$50.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Sivert, George
Sivert, George A.
Sivert, George A.
Sivert, George A.
Sivert, George A.

6/29/15
7/30/15
8/24/15
9/24/15
9/29/15

$1,000.00
$1,000.00
$1,000.00
-$300.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Attachment Page 62 of 78

Image# 201602210300038117

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Sivert, George A. Mr.
Sivert, George A. Mr.
Sivert, George A. Mr.
Sivert, George A. Mr.
Sivert, George A. Mr.
Sivert, George A. Mr.
Sivert, George A. Mr.
Sivert, George A. Mr.

10/7/15
11/9/15
11/18/15
11/28/15
12/1/15
12/6/15
12/13/15
12/23/15

$1,000.00
$1,000.00
-$1,000.00
-$1,000.00
$500.00
-$1,000.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie
Sloan, Leslie

2/2/15
3/23/15
3/31/15
4/6/15
4/11/15
4/12/15
5/28/15
6/12/15
6/30/15
7/23/15
8/5/15
9/4/15
9/5/15
9/29/15
10/5/15
11/5/15
11/5/15
11/17/15
12/5/15
12/8/15
12/15/15
12/22/15
12/31/15

$100.00
$100.00
$250.00
$75.00
$100.00
$100.00
$100.00
$250.00
$500.00
$100.00
$100.00
$250.00
$100.00
$250.00
$100.00
$500.00
$100.00
$100.00
$100.00
$250.00
$100.00
$45.00
-$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Smith, Dana
Smith, Dana
Smith, Dana

3/25/15
4/9/15
12/30/15

$1,000.00
$1,700.00
$250.00

P2016
P2016
P2016

4/2/15
4/6/15
4/8/15
5/8/15

$100.00
$75.00
$50.00
$100.00

P2016
P2016
P2016
P2016

Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields

Attachment Page 63 of 78

Image# 201602210300038118

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Edward Fields
Smith, Greg
Smith, Greg
Smith, Greg
Smith, Greg
Smith, Greg
Smith, Greg

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

Smith, Linda Collins Mrs.
Collins-Smith, Linda
Smith, Linda Collins Mrs.
Smith, William
Smith, William
Smith, William
Smith, William
Smith, William
Smith, William
Smith, William
Smith, William
Smith, William
Solace, Marie
Solace, Marie
Solace, Marie
Solace, Marie
Solace, Marie
Solace, Marie
Solace, Marie

Ms.
Ms.
Ms.
Ms.
Ms.
Ms.
Ms.

6/18/15
6/23/15
7/10/15
7/25/15
7/29/15
8/7/15
9/8/15
9/21/15
11/7/15
11/20/15
12/5/15
12/20/15

$200.00
$100.00
$100.00
$100.00
$100.00
$100.00
$2,700.00
$71.00
-$1,075.00
-$71.00
$86.00
$10.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

4/10/15
4/10/15
5/26/15
6/30/15
6/30/15
12/9/15

$25.00
$2,700.00
-$25.00
$250.00
-$250.00
$2,425.00

P2016
P2016
P2016
P2016
P2016
P2016

8/17/15
9/30/15
10/9/15

$1,000.00
$1,000.00
$1,000.00

P2016
P2016
P2016

7/29/15
9/3/15
9/21/15
10/12/15
10/29/15
11/9/15
11/17/15
12/3/15
12/31/15

$50.00
$35.00
$2,000.00
$50.00
$150.00
$100.00
$1,000.00
$1,500.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

4/3/15
5/22/15
6/19/15
7/7/15
8/7/15
8/31/15
9/22/15

$100.00
$50.00
$250.00
$209.00
$150.00
$100.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 64 of 78

Image# 201602210300038119

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.
Solace, Marie Ms.

9/28/15
10/19/15
11/1/15
11/10/15
11/15/15
11/24/15
11/24/15
11/30/15
12/10/15
12/15/15
12/15/15
12/31/15

$100.00
$100.00
$100.00
$250.00
$100.00
$250.00
$200.00
$50.00
$250.00
$100.00
$100.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Sosnowski, Marcy Mrs.
Sosnowski, Marcy Mrs.
Sosnowski, Marcy Mrs.

9/30/15
11/30/15
12/16/15

$2,700.00
$117.00
$2,700.00

P2016
P2016
P2016

Southard, Robert
Southard, Robert
Southard, Robert
Southard, Robert
Southard, Robert
Southard, Robert

4/3/15
6/29/15
7/24/15
9/21/15
11/18/15
12/8/15

$150.00
$250.00
$500.00
$250.00
$1,000.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016

8/18/15
12/9/15

$2,000.00
$2,000.00

P2016
P2016

4/17/15
4/24/15
5/24/15
6/24/15
7/24/15
8/24/15
8/31/15
9/18/15
9/24/15
10/15/15
10/24/15
11/15/15
11/16/15
11/16/15

$200.00
$100.00
$100.00
$100.00
$100.00
$100.00
$200.00
$200.00
$100.00
$200.00
$100.00
$91.00
$1,000.00
$200.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Sparks, Jeff Mr.
Sparks, W. Jeffrey Mr.
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael

Attachment Page 65 of 78

Image# 201602210300038120

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Spears, Michael
Spears, Michael
Spears, Michael
Spears, Michael

11/24/15
12/15/15
12/24/15
12/28/15

$100.00
$200.00
$100.00
-$191.00

P2016
P2016
P2016
P2016

Spry, Myrtle C.
Spry, Myrtle C.
Spry, Myrtle C.
Spry, Myrtle C.
Spry, Myrtle C.
Spry, Myrtle C.

10/9/15
11/9/15
11/11/15
12/9/15
12/15/15
12/31/15

$50.00
$50.00
$50.00
$50.00
$1,000.00
$1,558.06

P2016
P2016
P2016
P2016
P2016
P2016

Staib, William
Staib, William
Staib, William
Staib, William
Staib, William
Staib, William
Staib, William

8/12/15
9/15/15
9/24/15
9/30/15
11/16/15
11/30/15
12/15/15

$75.00
$250.00
$2,000.00
$100.00
$200.00
$100.00
$200.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Starks, Jennifer
Starks, Jennifer
Starks, Jennifer
Starks, Jennifer
Starks, Jennifer

10/22/15
11/22/15
11/22/15
12/14/15
12/21/15

$1,000.00
$126.00
$1,000.00
$1,000.00
$200.00

P2016
P2016
P2016
P2016
P2016

Stefanakis, Jenee Mrs.
Stefanakis, Jenee Mrs.
Stefanakis, Jenee Mrs.

10/30/15
10/30/15
12/13/15

$5,400.00
-$2,700.00
$100.00

P2016
P2016
P2016

Stringfellow, Kathy
Springfellow, Kathy
Stringfellow, Kathy
Stringfellow, Kathy
Stringfellow, Kathy Mrs.
Stringfellow, Kathy Mrs.
Stringfellow, Kathy Mrs.
Stringfellow, Kathy

9/13/15
9/17/15
9/23/15
9/29/15
10/27/15
11/4/15
11/4/15
12/23/15

$250.00
$2,700.00
$93.00
$250.00
$2,700.00
$2,700.00
-$2,700.00
-$593.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

3/25/15
5/13/15

$400.00
$513.00

P2016
P2016

Sullivan, Robert M.
Sullivan, Robert M. M.

Attachment Page 66 of 78

Image# 201602210300038121

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Sullivan, Robert M. M.
Sullivan, Robert M.
Sullivan, Robert M.
Sullivan, Robert M.
Sullivan, Robert M.
Sullivan, Robert M.
Sullivan, Robert M.
Sullivan, Robert M.

6/26/15
7/26/15
8/26/15
8/31/15
9/26/15
10/26/15
11/26/15
12/26/15

$250.00
$420.16
$420.16
$100.00
$420.16
$420.16
$420.16
$420.16

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Swisher, Kellie Copeland Mrs.
Swisher, Kellie Copeland Mrs.

12/2/15
12/31/15

$100.00
$2,700.00

P2016
P2016

Tague, Janet
Tague, Janet
Tague, Janet
Tague, Janet
Tague, Janet
Tague, Janet
Tague, Janet

6/30/15
7/27/15
9/28/15
11/27/15
12/13/15
12/29/15
12/31/15

$1,000.00
$1,000.00
$1,000.00
-$300.00
$500.00
$500.00
$2,700.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Tarbet, Linda Sue
Tarbet, Linda Sue
Tarbet, Linda Sue
Tarbet, Linda Sue
Tarbet, Linda Sue
Tarbet, Linda Sue
Tarbet, Linda Sue

3/31/15
9/30/15
11/10/15
11/18/15
12/10/15
12/15/15
12/23/15

$500.00
$100.00
$500.00
$500.00
$200.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Tauber, Richard
Tauber, Richard
Tauber, Richard
Tauber, Richard

8/24/15
8/24/15
11/23/15
12/22/15

$5,400.00
-$2,700.00
$500.00
$4,900.00

P2016
P2016
P2016
P2016

12/16/15

$5,400.00

P2016

3/23/15
4/11/15
4/11/15
5/14/15
8/14/15
9/8/15

$500.00
$100.00
$100.00
$250.00
$250.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016

Mr.
Mr.
Mr.
Mr.

Teinert, Lynne J. Mrs.
Terrill, Minerva
Terrill, Minerva
Terrill, Minerva
Terrill, Minerva
Terrill, Minerva
Terrill, Minerva

Mrs.
Mrs.
Mrs.
Mrs.
Mrs.
Mrs.

Attachment Page 67 of 78

Image# 201602210300038122

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Terrill, Minerva Mrs.
Terrill, Minerva Mrs.
Terrill, Minerva Mrs.
Terrill, Minerva Mrs.
Terrill, Minerva Mrs.
Terrill, Minerva Mrs.
Terrill, Minerva Mrs.
Terrill, Minerva Mrs.

9/24/15
9/30/15
10/30/15
11/9/15
11/17/15
11/30/15
12/14/15
12/30/15

$250.00
$250.00
$250.00
$250.00
$100.00
$100.00
$250.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.
Terry, Patrick H. Mr.

4/3/15
4/15/15
4/24/15
5/26/15
6/16/15
7/1/15
7/11/15
8/4/15
8/27/15
9/16/15
9/26/15
10/29/15
11/18/15
11/30/15
12/7/15
12/30/15

$200.00
$100.00
$100.00
$100.00
$300.00
$100.00
$100.00
$200.00
$375.00
$100.00
$250.00
$200.00
$100.00
$100.00
$250.00
$200.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Teutsch, M. Ray Mr.
Teutsch, M. Ray Mr.
Teutsch, M. Ray Mr.
Teutsch, Monty
Teutsch, M. Ray Mr.
Teutsch, Monty

9/1/15
10/31/15
11/1/15
12/15/15
12/31/15
12/31/15

$1,250.00
$1,250.00
$1,000.00
$250.00
-$1,000.00
$200.00

P2016
P2016
P2016
P2016
P2016
P2016

Thurman, Gary L. Mr.
Thurman, Gary L. Mr.
Thurman, Gary L. Mr.

7/7/15
8/17/15
12/9/15

$2,000.00
$700.00
$250.00

P2016
P2016
P2016

Tippit, Carole
Tippit, Carole
Tippit, Carole
Tippit, Carole

4/8/15
4/20/15
5/13/15
5/30/15

$100.00
$50.00
$100.00
$50.00

P2016
P2016
P2016
P2016

Ms.
Ms.
Ms.
Ms.

Attachment Page 68 of 78

Image# 201602210300038123

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Tippit, Carole Ms.
Tippit, Carole Ms.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.
Tippit, Carole M. Mrs.

6/15/15
6/22/15
7/23/15
7/29/15
8/12/15
8/24/15
8/24/15
9/3/15
9/15/15
9/16/15
9/18/15
9/24/15
9/24/15
9/28/15
9/30/15
10/7/15
10/27/15
10/29/15
11/6/15
11/9/15
11/11/15
11/17/15
11/19/15
11/24/15
11/30/15
12/3/15
12/8/15
12/10/15
12/14/15
12/15/15
12/20/15
12/23/15
12/28/15

$50.00
$100.00
$50.00
$100.00
$100.00
$125.00
$125.00
$50.00
$100.00
$50.00
$100.00
$50.00
$100.00
$50.00
$100.00
$50.00
$100.00
$50.00
$100.00
$50.00
$50.00
$50.00
$50.00
$100.00
$100.00
$100.00
$100.00
$100.00
$50.00
$35.00
$50.00
$35.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Tuchin, Meryl

12/17/15

$5,400.00

P2016

3/31/15
5/21/15
6/30/15
7/26/15
8/21/15

$500.00
$1,000.00
$1,000.00
$50.00
$1,000.00

P2016
P2016
P2016
P2016
P2016

Turk, Jeanie
Turk, Jeanie
Turk, Jeanie
Turk, Jeanie
Turk, Jeanie

Mrs.
Mrs.
Mrs.
Mrs.
Mrs.

Attachment Page 69 of 78

Image# 201602210300038124

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Turk, Jeanie Mrs.
Turk, Jeanie Mrs.
Turk, Jeanie Mrs.
Turk, Jeanie Mrs.
Turk, Jeanie Mrs.

9/21/15
11/7/15
11/20/15
12/14/15
12/31/15

-$850.00
$1,000.00
$35.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016

Underwood, Denise H. Mrs.
Underwood, Denise H. Mrs.
Underwood, Denise H. Mrs.

8/17/15
8/26/15
10/25/15

$1,000.00
$1,700.00
$1,700.00

P2016
P2016
P2016

Van Horn, Michael
Van Horn, Michael
Van Horn, Michael
Van Horn, Michael
Van Horn, Michael
Van Horn, Michael
Van Horn, Michael
Van Horn, Michael

9/26/15
11/17/15
11/20/15
11/30/15
12/3/15
12/14/15
12/22/15
12/28/15

$250.00
$250.00
$500.00
$500.00
$500.00
$500.00
$45.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Vandervelde, Donald M. Mr.
Vandervelde, Don M. Mr.
Vandervelde, Don M. Mr.

7/31/15
11/15/15
12/19/15

$1,000.00
$1,000.00
$1,000.00

P2016
P2016
P2016

Vasko, John
Vasko, John
Vasko, John
Vasko, John
Vasko, John
Vasko, John
Vasko, John
Vasko, John

4/1/15
4/20/15
6/11/15
8/19/15
10/18/15
11/18/15
12/2/15
12/8/15

$100.00
$100.00
$100.00
$4,000.00
-$1,600.00
$35.00
$1,000.00
$100.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Vincent, Robert Carr Mr.
Vincent, Robert Carr Mr.
Vincent, Robert Carr Mr.
Vincent, Robert Carr Mr.
Vincent, Robert Carr Mr.
Vincent, Robert Carr Mr.
Vincent, Robert Carr Mr.

9/11/15
9/21/15
9/29/15
9/30/15
9/30/15
11/30/15
12/21/15

$750.00
$500.00
$500.00
$250.00
$250.00
$300.00
$300.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

6/12/15

$1,000.00

P2016

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

Voell, Richard A. Mr.

Attachment Page 70 of 78

Image# 201602210300038125

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Voell, Richard A. Mr.
Voell, Richard A. Mr.
Voell, Richard A. Mr.
Voell, Richard A. Mr.
Voell, Richard A. Mr.
Voell, Richard A. Mr.
Voell, Richard A. Mr.

7/20/15
7/20/15
9/12/15
9/24/15
10/17/15
12/7/15
12/30/15

$250.00
$250.00
$250.00
$250.00
$250.00
$1,500.00
$1,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Wagner, Kirsten
Wagner, Kirsten
Wagner, Kirsten
Wagner, Kirsten
Wagner, Kirsten
Wagner, Kirsten
Wagner, Kirsten

9/10/15
10/9/15
10/29/15
11/18/15
11/30/15
12/5/15
12/31/15

$250.00
$100.00
$50.00
$50.00
$50.00
$1,000.00
$2,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.
Walling, John A. Mr.

3/25/15
5/14/15
6/10/15
6/16/15
7/14/15
8/11/15
8/31/15
9/8/15
9/11/15
9/29/15
10/30/15
10/30/15
11/22/15
12/16/15
12/29/15
12/29/15
12/31/15

$500.00
$250.00
$100.00
$50.00
$250.00
$250.00
$500.00
$55.00
$132.00
$500.00
$50.00
$500.00
$250.00
$500.00
-$437.00
$500.00
-$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean

7/27/15
8/25/15
9/29/15
10/23/15
10/29/15
10/30/15
11/5/15

$250.00
$100.00
$250.00
$50.00
$100.00
$50.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Attachment Page 71 of 78

Image# 201602210300038126

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean
Weaver, Dean

11/6/15
11/10/15
11/11/15
11/16/15
11/17/15
11/18/15
11/25/15
11/25/15
11/30/15
12/9/15
12/10/15
12/14/15
12/15/15
12/19/15
12/22/15
12/22/15
12/22/15
12/23/15
12/28/15

$50.00
$100.00
$250.00
$100.00
$50.00
$250.00
$100.00
$100.00
$100.00
$250.00
$100.00
$150.00
$250.00
$25.00
$45.00
$50.00
$50.00
$100.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don
Weaver, Jimmy Don

4/16/15
5/5/15
6/5/15
6/30/15
7/5/15
7/10/15
7/28/15
8/5/15
8/24/15
8/27/15
9/18/15
10/5/15
11/5/15
11/30/15
12/5/15
12/31/15

$500.00
$50.00
$50.00
$250.00
$50.00
$100.00
$500.00
$50.00
$250.00
$1,000.00
-$100.00
$50.00
$50.00
-$50.00
$50.00
-$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Westbrook, B.J. Mr.
Westbrook, B.J. Mr.
Westbrook, B.J. Dr.

3/31/15
3/31/15
12/31/15

$3,000.00
-$300.00
$2,400.00

P2016
P2016
P2016

Attachment Page 72 of 78

Image# 201602210300038127

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
White, Terry

12/31/15

$10,800.00

P2016

White, Walter
White, Walter
White, Walter

3/31/15
9/30/15
12/13/15

$1,000.00
$1,700.00
$1,700.00

P2016
P2016
P2016

4/16/15
4/19/15
4/20/15
4/21/15
4/23/15
4/28/15
4/30/15
5/6/15
5/13/15
5/20/15
5/21/15
5/28/15
6/4/15
6/9/15
6/11/15
6/15/15
6/22/15
6/30/15
6/30/15
6/30/15
6/30/15
6/30/15
6/30/15
6/30/15
7/2/15
7/2/15
7/27/15
7/27/15
8/7/15
8/7/15
8/24/15
9/15/15
9/17/15
9/24/15
9/26/15

$50.00
$300.00
$250.00
$100.00
$100.00
$250.00
$50.00
$100.00
$250.00
$250.00
$500.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
-$250.00
-$250.00
-$250.00
-$250.00
-$250.00
-$150.00
$500.00
-$500.00
$500.00
-$500.00
$500.00
-$300.00
$1,000.00
$100.00
$250.00
$1,000.00
$2,000.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.

Attachment Page 73 of 78

Image# 201602210300038128

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F. Mr.
Wild, Walter F
Wild, Walter F. Mr.
Wild, Walter F. Mr.

9/29/15
9/29/15
10/27/15
11/13/15
11/28/15
11/30/15
12/9/15
12/15/15
12/23/15
12/28/15
12/30/15

$2,000.00
$100.00
$100.00
$100.00
$100.00
$1,000.00
$250.00
$500.00
-$6,000.00
$250.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Wilemon, Clay
Wilemon, Clay
Wilemon, Clay

4/8/15
9/15/15
12/14/15

$250.00
$1,000.00
$2,700.00

P2016
P2016
P2016

Wilkins, Daryl
Wilkins, Daryl
Wilkins, Daryl
Wilkins, Daryl
Wilkins, Daryl
Wilkins, Daryl
Wilkins, Daryl

4/7/15
8/4/15
9/4/15
10/4/15
11/4/15
12/4/15
12/28/15

$500.00
$500.00
$500.00
$500.00
$500.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Wilks, Cristen

12/23/15

$5,400.00

P2016

Wilks, Jolene
Wilks, Jolene

12/11/15
12/14/15

$2,700.00
$2,700.00

P2016
P2016

Wilks, Justin

12/24/15

$5,400.00

P2016

Wilks, Matthew

12/22/15

$5,400.00

P2016

Wilks-Johnson, Dana

12/22/15

$5,400.00

P2016

4/28/15
5/21/15
6/23/15
6/30/15
7/20/15
7/27/15

$2,000.00
$1,000.00
$2,000.00
-$300.00
-$300.00
$750.00

P2016
P2016
P2016
P2016
P2016
P2016

Willbern, Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.

P2016
P2016

Attachment Page 74 of 78

Image# 201602210300038129

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Phila Maude Mrs.
Willbern, Maude Mrs.
Willbern, Maude Mrs.
Willbern, Phila Maude

8/4/15
8/19/15
8/24/15
8/24/15
8/31/15
10/3/15
10/7/15
11/23/15
12/7/15
12/23/15

$2,000.00
-$1,700.00
$1,750.00
$1,250.00
$100.00
-$400.00
$50.00
$1,000.00
$1,000.00
-$5,450.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Williams, George

12/28/15

$5,400.00

P2016

Williams, James
Williams, James K. Mr.
Williams, James K. Mr.
Williams, James K. Mr.
Williams, James K. Mr.
Williams, James K. Mr.
Williams, James K. Mr.

3/24/15
6/27/15
6/30/15
7/20/15
9/30/15
11/25/15
12/14/15

$500.00
$500.00
$500.00
$50.00
$500.00
$500.00
$500.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016

Williford, Shelley
Williford, Shelley

9/30/15
12/31/15

$2,700.00
$2,700.00

P2016
P2016

Williford, V. Wayne Mr.
Williford, V. Wayne Mr.
Williford, V. Wayne Mr.
Williford, Wayne

6/30/15
11/12/15
11/20/15
12/30/15

$2,700.00
$1,000.00
-$1,000.00
$1,700.00

P2016
P2016
P2016
P2016

Willits, V. Leroy Dr.
Willits, V. Leroy Dr.
Willits, V. Leroy Dr.
Willits, V. Leroy Dr.

4/30/15
6/22/15
6/30/15
12/16/15

$2,700.00
$1,500.00
-$1,500.00
$600.00

P2016
P2016
P2016
P2016

Wilson, Chris
Wilson, Chris
Wilson, Chris
Wilson, Chris

5/14/15
6/11/15
6/11/15
11/30/15

$10,800.00
-$5,400.00
-$2,700.00
$120.00

P2016
P2016
P2016
P2016

Winston, Jennifer

12/29/15

$4,600.00

P2016

Attachment Page 75 of 78

Image# 201602210300038130

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Witten, George R.

12/19/15

$5,400.00

P2016

Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie
Wood, Connie

9/30/15
10/28/15
11/30/15
12/10/15
12/23/15
12/29/15
12/31/15
12/31/15

$1,000.00
$250.00
$1,000.00
$500.00
$250.00
$500.00
$100.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Wood, John Raymond Mr.
Wood, John Raymond Mr.
Wood, John Raymond Mr.

6/30/15
11/23/15
12/7/15

$2,700.00
$3,700.00
-$2,700.00

P2016
P2016
P2016

Workman, Skeet R. Mrs.
Workman, Skeet R. Mrs.
Workman, Skeet R. Mrs.
Workman, Skeet R. Mrs.
Workman, Skeet R. Mrs.

5/5/15
6/23/15
9/9/15
9/21/15
12/21/15

$1,000.00
$500.00
$95.00
$1,000.00
$200.00

P2016
P2016
P2016
P2016
P2016

Wormser, Jason
Wormser, Jason
Wormser, Jason
Wormser, Jason

4/13/15
9/16/15
11/3/15
12/14/15

$1,800.00
$1,000.00
-$100.00
$1,350.00

P2016
P2016
P2016
P2016

4/2/15
4/8/15
4/27/15
4/30/15
5/8/15
5/30/15
6/16/15
6/30/15
7/10/15
7/20/15
7/25/15
7/29/15
7/29/15
8/5/15
8/7/15

$50.00
$100.00
$100.00
$100.00
$150.00
$100.00
$250.00
$250.00
$100.00
$50.00
$50.00
$50.00
$250.00
$50.00
$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon

Mr.
Mr.
Mr.
Mr.

Attachment Page 76 of 78

Image# 201602210300038131

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon
Yoder, Leon

8/7/15
9/5/15
9/5/15
9/21/15
9/30/15
10/5/15
10/5/15
10/31/15
11/5/15
11/5/15
11/10/15
12/1/15
12/5/15
12/5/15
12/7/15
12/23/15

$50.00
$50.00
$50.00
$50.00
$100.00
$50.00
$50.00
$50.00
$50.00
$50.00
$250.00
$250.00
$50.00
$50.00
$50.00
$225.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

York, Joey
York, Joey

4/30/15
12/21/15

$500.00
$2,700.00

P2016
P2016

York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth
York, Ruth

3/24/15
4/24/15
4/30/15
5/24/15
6/24/15
7/24/15
8/24/15
9/24/15
10/24/15
11/24/15
12/24/15

$250.00
$250.00
$500.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00
$250.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Youell, Cindy R. Mrs.
Youell, Cindy R. Mrs.

6/30/15
10/28/15

$56.00
$2,700.00

G2016
G2016

Young, Eric

12/30/15

$5,400.00

P2016

Young, Jay
Young, Jay
Young, Jay
Young, Jay

8/20/15
9/4/15
9/9/15
9/16/15

$25.00
$35.00
$50.00
$25.00

P2016
P2016
P2016
P2016

Attachment Page 77 of 78

Image# 201602210300038132

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Young, Jay
Young, Jay
Young, Jay
Young, Jay
Young, Jay
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.
Young, Jay M. Mr. Jr.

9/18/15
9/20/15
9/21/15
9/23/15
9/24/15
10/12/15
10/16/15
10/20/15
10/28/15
11/5/15
11/11/15
11/18/15
11/20/15
12/1/15
12/10/15
12/15/15
12/17/15
12/20/15
12/22/15
12/23/15
12/28/15
12/28/15
12/31/15

$25.00
$25.00
$25.00
$50.00
$1,000.00
$50.00
$50.00
$25.00
$250.00
$25.00
$250.00
$50.00
$25.00
$50.00
$500.00
$50.00
$25.00
$25.00
$45.00
$10.00
$50.00
$60.00
-$50.00

P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016
P2016

Young, Kenneth

12/30/15

$5,400.00

P2016

Young, Randy
Young, Randall
Young, Randall

3/31/15
6/25/15
12/5/15

$1,000.00
$1,000.00
$1,000.00

P2016
P2016
P2016

Young, Thomas A. Mr.
Young, Thomas A.

8/3/15
10/29/15

$1,000.00
$2,700.00

P2016
P2016

Zook, Christopher Jr.
Zook, Christopher Jr.

9/2/15
12/31/15

$2,700.00
$1,000.00

P2016
P2016

Zugg, Dianne
Zugg, Dianne

12/17/15
12/17/15

$2,500.00
$2,500.00

P2016
P2016

Zwigard, Brian
Zwigard, Brian

10/20/15
10/21/15

$1,000.00
$200.00

P2016
P2016

Attachment Page 78 of 78

Image# 201602210300038133

Excessive, Prohibited, and Impermissible Contributions
Cruz for President (C00574624)
Zwigard, Brian
Zwigard, Brian

12/8/15
12/10/15

$1,000.00
$1,000.00

P2016
P2016