08-304 James A. Shedd

Document Sample
08-304 James A. Shedd Powered By Docstoc
					                                  STATE OF FLORIDA
                            FLORIDA ELECTIONS COMMISSION

  FLORIDA ELECTIONS COMMISSION,
        PETITIONER,

  v.                                                                                                  CASE Nos.: FEC 08-304 &
                                                                                                                 FEC08-370
  JAMES A. SHEDD,
        RESPONDENT.



                                 A;':<~~'              ,\~.,~~~   ~~~~~");'\~:<}i~~, 3
                                     .,<!,~},; ~;;""                        ·>:~?'.~~·,'F "
                        ~   ..                                              ,.   ,,<~




           T::. . . ~~~f~~~~i~g~iflil}'~2;,~~i~QC~~iZik}7i;f;?.;;.;;~\~'..
           PEEASE   TAKE NO'tH3E:                                   as
                                                                     <.'n?:Ait"iist 10<.2010~at~.9:oma:ntdr           sOon thereafter as
the pad1e~))¢aft;, ~~;he~i4,'"t4~' FIQfj~i~:iE[~b.fi~~$~~Co$is:s1Bh~ili;;'dftid~,l0Yhyth?~'Respondent
violated thb;e$~c;tion6fTli,e: Fr()rida:El~ction CQ~~~:chargYQ:; in th~:p[cl~~)~6~f':P.f9 b~ble Cause.
~~41l~~t~iI~~;~r~.~t~;r\~}~f~~~e 10~c:. ~~~~j~g~4~~.;jf~~~.;~~\gl~eet,~oom 401,
     '. '. Respqd~~~t'~crnsi~i~\~§li~ll,~ac~')l~y~). t~~~' ,'~iAi!tes:';t9:preiellt',tl1~~(: c'<ise to the
Corriliiissioll .. Hailllre, tR.apR~atiH::acp.orQ~nq~-ir,itllyliIi~npii¢e:wi1l'SbPstitut~"awafver of your
right t,o.,a pec;ripgyan:~){ih~" Cbmfulssi?n:Will'de~,ide t{t!s.9a$e·:9~ t1¢~/t~cot~'before it.
Convenienct{ of: l?1Clti.2lli$lA9t. ClP~sis f9.f con~lh\Iing br.po§tpqn,hig, t~~; sc;hedtil~q: hearing. See
reverse side for additi(jhaljJ:i§tttictio;hs~ .. "       ,..'. '. " . , "
        If you requireari':ae;c6mmodafioJl dllb.Jo a lii~abiliry"c9ritact'patricia Rushing, Clerk,
Florida Elections Cornmiss.idri, atc~50)922-4539' orat the aCldfe~s listed below, at least 48 hours
before the hearing.        '.     ' "   ,.         , ' " ." '
          PLEASE GOVERN YOURSELF ACCORDINGLY.
          Dated on July 19, 2010.



                                                                                 ~¥     R~ a Catala}J.<?
                                                                                        Executive Director




Hea035 (12107)
An informal hearing is a hearing in which the Respondent does not dispute issues of material fact
upon which the determination of probable cause is based. At the informal hearing, the Florida
Elections Commission will decide whether Respondent violated those sections of The Florida Election
Code charged in the Order of Probable Cause, whether to impose a fine, and the amount of the fine. At
the informal hearing, Respondent must admit to the facts set forth in the Staff Recommendations
The hearing will be conducted pursuant Sections 120 ..569 and 120.57, Florida Statutes; Chapter 28,
Florida Administrative Code, the Uniform Rules of Procedures; and Commission Rule 2B-1.004, Florida,
Florida Administrative Code .
The Commission will electronically record the meeting.. Although the Commission's recording is
considered the official record of the hearing, the Respondent may, at his own expense, provide a certified
court reporter to also record the hearing.
Before the hearing, the Comr:n,issi8h will :r:evi~~the Order o,f Probible Cause, the Staff Recommendation,
and all the written docpmellts fIied by the patties with tlie ConTtnisi;ion Clerk at least ten days before the
hearing . If Respondent introduces any dcicllinerits.at thehcaritig, he or she should bring the original, if
available, and a copy foreachofthc"nirteComi:nlssioners anef the staff attorney.
When the case is· called, the Chait.wi1lreac1qbii~f statementancl, may ask the Respondent and his
attorney, ifo,rie is pre~t::1)t, to Mate thyirnames for therecord. Th~:Resp6ndent wi1l.be sworn ifhe or she
offers anyf~ctllfllevid~nc~i::b~gerning the ability to' pay. Staff wiJI then have ten minutes to present his
case toth~·¢ommissi6ri:. Either pattY may,re~erve part of histirlle to respond to the other party's
present~tion::;' .                          .    '.                                      .
                           .   . .'                           ,

After~1:~ff's pres~tlt~tion, Respon<ient will have the same amount of time to l'tesent his case. Respondent
shou14 e,xplain why the fa~t~ in the Staff Recom~eTldations do not support the violations charged in the
Order' of. Prob<ib1e Cause.. At. the I'equest of Respondent, the Commission will consider and
determine wilIfulnessat the informal hearing. Because the hearing is informal; the Respondent
shouldnot argue tHat the facts in the Staff Recommendations are untrue.
Respondent may also argue the appropriate fine that the Commission shoul<i impose if violations are
found. If Respondent claIrrl.s that his limited resources make hIm unable to pay the statutory fine, he must
provide the Corrl.mission wlthwritten proof of his financial resources.. A financial affidavit form is
available from the Commission Clerk.
After the presentations are concluded, the Commissioners will discuss the case and may ask questions of
Respondent, his attorney, and staff. The Commission's decision on whether Respondent violated The
Florida Election Code and whether to impose a fine will be made by a majority vote of those members
present and voting..
In a week to 10 days after the Commission meeting, the Commission will send to Respondent a written
order reflecting the Commission's decision. If the Commission does not find a violation, the case will be
dismissed.. If the Commission finds a violation and imposes a fine, Respondent will have 30 days to pay
the fine.
If you have any questions about the procedures for the hearing or to request a copy of the financial
affidavit form, please contact Patsy Rushing, Commission Clerk, at 107 W. Gaines Street Collins
Building, Suite 224 Tallahassee, FL 32399-·1050, phone number: (850) 922-4539 and fax number:
(850) 921-0783.




Hea035 (12/07)
                                                                                                                 p
                         (




                                                                   10 JLffi I i·f   10: fJ i


                                           June 10,2010


Florida Elections Commission
107 W. Gaines Street
Collins Building, Suite 224
Tallahassee, FL 32399

ATTN: Mr. Eric M. Lipman
      Interim Executive Director

Dear Sir:

I am requesting an informal hearing before the Commission on my two cases
Case Nos.: FEC 08-304 & 08-370


                                          i
If you have questions or concerns I can be reached telephonically at number 305-796-7344
or via email at jsrover@beIIsouth.llet.

                                                   Ad)
                                          Jam sA-:'Shedd   \




                                                                                               P3
                                    STATE OF FLORIDA
                             FLORIDA ELECTIONS COMMISSION

 In Re: James A. Shedd                                                  Case No.: FEC 08-304
 ______________________~I

                 STAFF RECOMMENDATION FOLLOWING INVESTIGATION

        Pursuant to Section 106.25(4)(c), Florida Statutes, undersigned staff counsel files this
written recommendation for disposition of the complaint in this case recommending that there is
probable cause to charge Respondent with violating Section 106.07(5), and 106.19(1)(b)
Florida Statutes. Based upon a thorough review of the Report of Investigation submitted on
February 24,2010, the following facts and law support this staff recommendation:

       1.    On September 30, 2008, the Florida Elections Commission ("Commission")
received a sworn complaint from Thomas M. David ("Complainant") alleging that James A.
Shedd ("Respondent") violated Chapter 106, Florida Statutes .
       2.       Respondent was a first time candidate for the Miami-Dade County Property
Appraiser, in the November 4, 2008 election.
        3.     By letter dated October 6, 2008, the Executive Director notified Respondent that
staff would investigate an alleged violation of the following statutory provisions:

                    Section 106.07(5), Florida Statutes. The complaint alleges that
                    J ames A. Shedd, candidate for the office of Property Appraiser for
                    Miami-Dade County, certified to the correctness of campaign
                    treasurer's reports that are incorrect, false, or incomplete when he
                    omitted the expenditure for his qualifying fee and incorrectly
                    reported his contribution and expenditures totals.

                   Section 106.19(1)(b), Florida Statutes. The complaint alleges
                   that James A. Shedd, candidate for the office of Property Appraiser
                   for Miami·Dade County, failed to report contributions required to
                   be reported by Chapter 106, Florida Statutes.

       4.     Respondent filed his Respondent Appointment of Campaign Treasurer and
Designation of Campaign Depository form (DS·DE 9), and Statement of Candidate form (DS-
DE 84) on April 17, 2008. (ROI Exhibits 19 & 20/ The filing officer provided Respondent with
a copy of the Election Laws of the State of Florida (2007 edition), and a copy of the 2008
Miami·Dade County Qualifying Handbook, which included a copy of the Candidate and
Campaign Treasurer's Handbook (ROI Exhibits 10 & 18)

Sections 106.07(5), Florida Statutes.

          5.       Complainant alleged that Respondent failed to list a $6,530 expenditure for his

1   The Report of Investigation shall be refened to herein as "ROI."


                                                                                                     P4
Staff Recommendation FEe 08-304                           1
    qualifying fee on his 2008 F3 report covering the dates of August 2,2008, through August 21,
    2008.
            6.      During his campaign, Respondent submitted periodic reports of contributions
    received, and expenditures made, by his campaign. Respondent certified that each report was
    true, correct, and complete. Respondent wrote check number 124 with a date of August 20,
    2008, for $6,530 to the Board of County Commission~rs. On the memo line at the bottom left of
    the check is the notation "Miami Dade Property Appraiser Qualifying Fee." (ROI Exhibit 8) A
    review of Respondent's original 2008 F3 report indicates that Respondent failed to list an
    expenditure for his qualifying fee on the report.(ROI Exhibit 1)2

           5.      Complainant also alleged that as of the time Respondent filed his 2008 G1 report
    he had not disclosed the $6,530 expenditure for his filing fee, and that if Respondent had
    disclosed it, his expenditures would have exceeded his contributions. Complainant also asserted
    that Respondent failed to disclose his true contributions and expenditures.

          6.      Respondent's 2008 G1 report covered the dates of August 22, 2008, through
    September 12,2008. Respondent listed seven contributions on the report. The total amount of
    the contributions was $2,450.00. Respondent reported his "Total Monetary Contributions To
    Date" on the report cover page as $26,325. 3

        7. , Respondent listed seven expenditures on his 2008 G1 report. The total amount of
the expenditures was $8,259.12. On the cover page, Respondent reported his 'Total Monetary
Expenditures To Date" as $24,002.99. 4 (ROI Exhibit 2) Adding the $6,530 filing fee to the
amount Respondent listed as his Total Monetary Expenditures to Date would result in
Respondent's expenditures exceeding his contributions. It therefore appears that Respondent's
report was incorrect and incomplete.

Section l06.19(1)(b), Florida Statutes.
       8.      Complainant also alleged that Respondent failed to disclose all his true
contributions and expenditures.

        9.      A review of Respondent's campaign bank account statements for the 2008 G1
reporting period revealed that Respondent failed to report the following: (ROI Exhibit 11)

                    a.        An August 26, 2008, contribution from Jose Alvarez in the amount of
                              $300. (ROI Exhibit 13)
                    h..       A September 3,2008, contribution from Comprehensive Event Solutions,
                              Inc. in the amount of $250. (ROI Exhibit 14)
        10.    Respondent admitted that the reporting errors were his mistakes and that
ultimately he was responsible for them. Respondent added that "from this point on," his reports


2  Respondent filed an amended report on October 29, 2008, approximateiy one month after the complaint in this
case was received by the Commission. (ROI Exhibit 4)
3    Investigator Hinson determined that the total amount of Respondent's contributions to date was $28,35457..
4    Investigator Hinson determined that the total amount of expenditures to date was actually $25,338.84.


                                                                                                                  P5
Staff Recornmendation FEe 08-304                           2
would be reviewed by his campaign treasurer, campaign manager, and himself. (ROI Exhibit
10)

       11.     "Probable Cause" is defmed as reasonable ground of suspicion suppOIted by
circumstances sufficiently strong to waIIant a cautious person in the belief that the person has
committed the offense charged. Schmitt v. State, 590 So.2d 404, 409 (Fla. 1991). Probable
cause exists where the facts and circumstances, of which an [investigator] has reasonably
trustworthy information, are sufficient in themselves for a reasonable man to reach the
conclusion that an offense has been committed. Department of Highway Safety and Motor
Vehicles v. Favino, 667 So.2d 305, 309 (Fla. 1st DCA 1995).

        12.    The above facts show that Respondent was a candidate for Miami Dade Property
Appraiser in the 2008 election. He filed his initial paperwork with the Dade County Supervisor
of Elections office on April 17, 2008. Respondent failed to list the $6,530 expenditure for his
qualifying fee on his 2008 F3 report. Respondent also failed to report properly the Total
Contributions Received To Date, and Total Expenditures Made To Date on his 2008 G1 report.
Additionally, Respondent failed to report contributions from Jose Alvarez and Comprehensive
Event Solutions, Inc. on his 2008 G 1 report.

      Based upon the foregoing, I recommend the Commission find probable cause that
Respondent committed the following violations:

                    Count 1

                    On or about August 25, 2008, Respondent violated Section
                    106.07(5), Florida Statutes, by certifying to the correctness of his
                    2008 F3 repOIt that was incorrect, false, or incomplete, when he
                    failed to report a $6,530 expenditure to the Board of County
                    Commissions for his campaign qualifying fee.

                    Count 2

                    On or about September 22, 2008, Respondent violated Section
                    106.07(5), Florida Statutes, by certifying to the correctness of his
                    2008 G 1 repOIt that was incorrect, false, or incomplete, when he
                    incorrectly listed the total amount of contributions received and
                    total amount of expenditures made to date.

                    Count 3

                    On or about September 22, 2008, Respondent violated Section
                     106.19(1)(b), Florida Statutes, by failing to report a contribution
                    required to be reported by Chapter 106, Florida Statutes, when
                    Respondent accepted a contribution in the amount of $300 from
                    Jose Alvarez and failed to repOIt it on his 2008 Gl campaign
                    treasurer's report.



                                                                                                   P6
StaffRecornrnendation FEe 08-304                     3
                    Count 4

                    On or about September 22, 2008, Respondent violated Section
                    106.19(1)(b), Florida Statutes, by failing to repOIt a contribution
                    required to be reported by Chapter 106, Florida Statutes, when
                    Respondent accepted a contribution in the amount of $250 from
                    Comprehensive Event Solutions, Inc., and failed to report it on his
                    2008 G 1 campaign treasurer's report.


                                                 Respectfully submitted on April 14, 2010,




                                                 Eric M. Lipman
                                                 Interim Executive Director




                                                                                             P7
Staff' Recommendation FEe 08-304                    4
                       FLORIDA ELECTIONS COMMISSION
                               REPORT OF INVESTIGATION
                                      .      -
                                   Case No.: FEC 08-304


 Respondent: James A. Shedd

 Complainant: Thomas M. David

        On September 30, 2008, the Florida Elections Commission received a sworn complaint
alleging that Respondent violated Chapter 106, Florida Statutes.. The Commission staff
investigated whether Respondent violated the following statutes:

               Section 106.07(5), Florida Statutes, prohibiting a candidate from
               certifying to the correctness of a campaign treasurer's report that is
               incorrect, false, or incomplete; and

               Section 106.l9(1)(b), Florida Statutes, failure of a person or
               organization to report a contribution required to be reported by
               Chapter 106, Florida Statutes.

I.     Preliminary Information:

        1.    Respondent was a first-time candidate for Miami-Dade County Property
Appraiser; he was defeated in the general election on November 4,2008.

        2.     Respondent is a former Drug Enforcement Administration (DEA) Agent and a
retired member of the Armed Forces. He is President of Scoba Investigations, Inc., a security
consulting firm in Palmetto Bay, Florida. Respondent served as his deputy campaign treasurer.

        3.     Complainant is a concerned citizen of the Village of Palmetto Bay, and an active
voter of Miami-Dade County. He is an attorney in private practice, and was admitted to The
Florida Bar on April 20, 2006.

        4.    Complainant was elected in 1996 to the Miami-Dade County Community
Council. He was a candidate in 1998 for the House of Representatives, District 119; he failed to
qualify. In 2000, he again was a candidate for the House of Representatives, District 119;
however, he was defeated in the general election on November 7,2000.

II.    Alleged Violation of Section 106.07(5), Florida Statutes:

        5.      I investigated whether Respondent violated this section of the election laws by
certifying to the conectness of his 2008 F3 and G 1 reports that are incorrect when he failed to
report an expenditure and campaign contributions.

        6.     Complainant submitted Respondent's 2008 F3 report, a candidate qualifying
receipt, and Respondent's campaign check issued to pay his qualifying fee . Based upon these
records, Complainant asserts that Respondent should have disclosed an expenditure of $6,530.00


                                                                                                   P8
                                                1
 for his qualifying fee in his 2008 F3 repOIt; Respondent did not disclose the expenditure. To
 review the Original 2008 F3 repOIt, refer to Exhibit 1.

       7.      Complainant also submitted Respondent's 2008 G1 report for our review.
Complainant notes that by September 19,2008, the date that this report was due, Respondent had
not amended his 2008 F3 report to disclose the $6,530.00 expenditure for his qualifying fee. To
review the Original 2008 Gl report, refer to Exhibit 2.

       8.      Complainant alleges that the summary page for the 2008 Gl repOIt includes
incorrect information for "Total Monetary Contributions to Date" and "Total Monetary
Expenditures to Date," because the totals do not include all the account activity. And the report
does not disclose all the contributions. Complainant asserts that Respondent could have
compared his bank balance to his reports and determined that he had not reported all his
expenditures and contributions.

        9.     Commission staff procured copies of bank records from Colonial Bank and
Respondent. (Note that Respondent's campaign account never achieved a negative balance for
the period from August 2,2008 through September 12, 2008, based upon my review of the bank
records.)

        10.    I procured copies of Respondent's campaign reports from the filing officer that
covered the period from August 2, 2008 through September 12, 2008. (Note that amended
reports were erroneously date-stamped with the year 2009 instead of the correct year 2008
according to an email from the filing officer's staff.) Respondent James A. Shedd certified that
each report was true, correct and complete; he was his deputy campaign treasurer. Details will
be discussed in the paragraphs that follow. To review the email, refer to Exhibit 3.

A.       2008 F3 Report -- Reporting Period August 2 through 21, 2008

         11.     Respondent's campaign disclosed five contributions this reporting period; total
contributions disclosed this period were $11,200.00 including a $10,000 loan from Respondent
to his campaign. There were 15 expenditures disclosed this reporting period; total expenditures
disclosed this report were $9,810.16. However, seven expenditures were not reflected in the
bank records; they are discussed in Table 1 below. Total monetary contributions to date were
$22,888.84 1 ; total monetary expenditures to date were $23,404.572 . To review the Original 2008
F3 repOIt, refer to Exhibit 1. To review the Amendment 2008 F3 report filed on October 15,
2008, refer to Exhibit 4. To review the Amendment 2008 F3 repOIt filed on October 29, 2008,
refer to Exhibit 5.

      12.    Table 1 below depicts the discrepancies noted in the 2008 F3 report. [Note that
Respondent's campaign disclosed the full amount of each contribution received via PayPal on


1 This total was based upon my review of all the conttibutions deposited into the campaign depository since it
apperu:s that math errors were made on the summru:y pages of the reports"
2 This total was based upon my review of all the expenditmes withdrawn ii-om the campaign depository since it
apperu:s that math enors were made on the summru:y pages of the reports, Note that Respondent's qualifying fee, in
the aIllount of $6,530,00, did not clear the campaign depository until September 15, 2008-after tms reporting
period,

                                                                                                                     pg
                                                         2
his CTR and then disclosed the corresponding expenditures for fees associated with each
contrjbution received via PayPal. However, the bank statements report only the PayPal transfer
(deposit) amount less any fees and fail to identify the contrjbutor.] To review the relevant bank
statements, refer to Exhibits 6 and 7. To review the Original 2008 F3 report, refer to Exhibit 1.
To review the Amendment 2008 F3 report filed on October 15, 2008, refer to Exhibit 4. To
review the Amendment 2008 F3 report filed on October 29,2008, refer to Exhibit 5. To review
the expenditure (check # 124), refer to Exhibit 8.



     Date           Reporting                 Information on eTR                      Information from bank
     Filed           Period
   08/251083        08/02/08 to                                                 • On 08/20/08 Respondent made an
                     08/21108                                                   expenditure (check # 124) to the
                     2008 F3                                                    Board of County Commissioners,
                     Original                                                   in the amount of$6,530.00;
                                                                                however, the expenditure was not
                                                                                processed for payment by the bank
                                                                                until 09/15/08.
                                      • $12.00 expenditme to New World          • Bank records are void of a check
                                      Tower                                     or debit expenditure to New World
                                                                                Tower
                                      • $2.00 expenditm'e to Miami              • Bank records are void of a check
                                      Parking Authority                         or debit expenditure to Miami
                                                                                Parking Authority
                                      • $1.30 expenditme to Miami               • Bank records are void of a check
                                      Parking Authority                         or debit expenditure to Miami
                                                                                Parking Authority
                                      • $2,,00 expenditme to City of            • Bank records are void of a check
                                      Coral Gables                              or debit expenditme to City of
                                                                                Coral Gables

                                      • $40.00 expenditme to La Fed"            • Bank records are void of a check
                                      Mundial de Ex-Presos                      or debit expenditure to La Fed.
                                                                                Mundial de Ex ·Presos

                                      • $4.00 expenditme to Ponce de            • Bank records are void of a check
                                      Leon Parking                              or debit expenditure to Ponce de
                                                                                Leon Parking




3 On November 12, 2009, the filing officer's staff noted in an email that the 2008 F3 report was due on August 23,
2008, and received on August 25, 2008; however, the report was postmarked August 22, 2008" (Note that the
origillal August 22, 2008 due date for the 2008 F3 report was extended to Saturday, August 23, 2008, due to
Tropical Storm Fay,.) To review the email, refer to Exhibit 9"


                                                                                                                     P10
                                                         3
                                      • $211.86 expenditure to Party            • Bank: records are void of a check
                                      Cake Bakery                               or debit expenditure to Party Cake
                                                                                Bakery
                                                                                • PayPal Transfer to Respondent's
                                                                                campaign bank: account, in the
                                                                                amount of $145..35, on August 8,
                                                                                2008"
                                                                                • PayPal Transfer to Respondent's
                                                                                campaign bank: account, in the
                                                                                amount of $242,45, on August 14,
                                                                                2008 .
                                                                                • PayPal Transfer to Respondent's
                                                                                campaign bank account, in the
                                                                                amount of$48520, on August 18,
                                                                                2008.


        13.    Respondent filed amended 2008 F3 reports on October 15, 2008, to disclose his
qualifYing fee, and on October 29, 2008, to report the mailing address of the contributor for a
previously disclosed contribution. However, he failed to correct the additional deficiencies noted
in Table 1 above. To review the Original 2008 F3 report, refer to Exhibit 1. To review the
Amendment 2008 F3 report filed on October 15, 2008, refer to Exhibit 4. To review the
Amendment 2008 F3 report filed on October 29, 2008, refer to Exhibit 5. To review the
expenditure (check # 124), refer to Exhibit 8.

        14.    When asked to explain why his expenditure for the qualifying fee was omitted,
Respondent replied, "It was a mistake that has been corrected ultimately I'm responsible for the
error." To review his sworn affidavit-questionnaire, refer to Exhibit 10, question 24.

        15.     In his sworn affidavit-questionnaire, Respondent affirmed that he amended his
report to add the expenditure for his qualifying fee when he was contacted by The Miami Herald.
To review his sworn affidavit-questionnaire, refer to Exhibit 10.

B.       2008 Gl Report -- Reporting Period August 22,2008 through September 12,2008

        16.    Respondent's campaign disclosed seven contributions this reporting period; total
contributions disclosed this period were $2,450.00. Respondent's campaign disclosed seven
expenditures this reporting period; total expenditures disclosed this report were $8,259.12. Total
monetary contributions to date were $25,338.844 ; total monetary expenditures to date were
$28,354.575. To review the Original 2008 Gl report, refer to Exhibit 2. To review the



4 This total was based upon my review of all contributions deposited into the campaign depository since it appears
that math eImIS were made on the summary pages of the reports .
5 This total was based upon my review of all the expenditures withdrawn fiom the campaign depository, since it
appears that math elTOIS were made on the summary pages of the reports .


                                                                                                                      P11
                                                         4
                                                                              (



 Amendment 2008 Gl report filed on October 6, 2008, refer to Exhibit 11,                       To review the
 Amendment 2008 Gl report filed on October 29,2008, refer to Exhibit 12.

         17.     Table 2 below depicts the discrepancies noted in Respondent's Original 2008 GI
 report. To review the Original 2008 G1 report, refer to Exhibit 2. To review the relevant
 monthly bank statement, refer to Exhibit 7. To review the contributions, refer to Exhibits 13 and
 14, respectively. To review the corresponding deposit ticket, refer to Exhibit 15.



     Date          Reporting                Information on CTR                     Information from bank
     Filed          Period
   09/25108 6      08/22/08 to                                               • On August 26,2008, Jose Alvarez
                    09112108                                                 made a contribution by check (#
                    2008 G1                                                  6230) to Respondent's campaign,
                    Original                                                 in the amount of $300.00"
                                                                             • On September 3, 2008,
                                                                             Comprehensive Event Solutions,
                                                                             Inc. made a contribution by check
                                                                             (# 1238) to Respondent's campaign
                                                                             in the amount of $250.00.

        18.    On October 6, 2008, six days after the FEC received the complaint, Respondent
filed an Amendment 2008 G 1 report to correct the deficiencies identified in Table 2 above
regarding the two contributions that he had previously failed to disclose. To review the relevant
Amendment 2008 G 1 report, refer to Exhibit 11.

         19.    As previously discussed in this report in paragraph 8, Complainant alleges that the
summary page for the 2008 G 1 report includes incorrect information for "Total Monetary
Contributions to Date" and "Total Monetary Expenditures to Date." Respondent filed two
amendments to his 2008 G1 report--on October 6, 2008 and October 29, 2008; however, he
failed to correct these deficiencies. To review his Amendment 2008 G 1 report filed on October
6, 2008, refer to Exhibit 11. To review his Amendment 2008 G1 report filed on October 29,
2008, refer to Exhibit 12.

       20.     Respondent attested in his sworn affidavit-questionnaire that "from this point on
the report will be reviewed by" the campaign treasurer, campaign manager, and Respondent-
the candidate. To review his sworn affidavit-questionnaire, refer to Exhibit 10.

        21.     In his sworn affidavit-'questionnaire, Respondent explained, "This is the first time
I have run for public office, mistakes were done, it is very difficult to keep abreast of all the rules



6 The filing officer's staff noted in an e-mail, dated November 12,2009, that the 2008 G1 report was due on
September 19,2008 and received on September 25, 2008; however, it was postmmked September 19,2008. To
review the e-mail, refer to Exhibit 7"


                                                                                                                 P12
                                                       5
 and regulations. We will do better." To review his swom affidavit-questionnaire, refer to
 Exhibit 10, question 28.

         22.     I found no record of previous complaints that Respondent has violated this section
 of Florida's election laws.

III.    Alleged Violation of Section l06.19(1)(b), Florida Statutes:

      23.     I investigated whether Respondent violated this section of the election laws when
Respondent failed to report a contribution(s) that was required to be reported .

       24.     Complainant alleges that the summary page for Respondent's 2008 G 1 report
includes incorrect information for "Total Monetary Contributions to Date" and "Total Monetary
Expenditures to Date," because the totals do not include all the account activity. And the report
does not disclose all the contributions.

        25.    Complainant asserts that Respondent could have compared his bank balance to his
reports and determined that he had not reported all his expenditures and contributions.

       26.     To review information regarding this section of the election laws, refer to
paragraphs 6 through 21 in this report.

        27.     I found no record of previous complaints that Respondent has violated this section
of Florida's election laws.

        Conclusion:

        28.    On January 21,2010, I conducted a telephone interview with Respondent, advised
him of the substance of the completed investigation and gave him an opportunity to respond to
the information gathered during the course of the investigation conceming the allegations made
in the complaint. Respondent said, "In the end it's all my responsibility." He noted that his
treasurer was a liability and should also be held responsible. Respondent noted that the treasurer
was referred to him by his campaign manager and "was a wrong choice." He added that there
were "too many tripwires in the campaign."

        29.    Respondent said, "Most of the money spent was mine. I put my whole IRA in
that campaign." He also noted that he had spent the credit-line on his horne in the campaign. He
said, "You have to make those decisions on the spot, not next week." He said that you're always
thinking perhaps one more ad or TV spot would change things; he was hoping to corne in second
and have another chance in a run-off but he didn't make it. He said that he "didn't want to take
one cent from a lobbyist" and have them "own" him. He opined, "It was a great experience, I
learned frum it and I'll take my lumps."

        30.    In a swom affidavit dated October 23,2008, the filing officer stated that on April
17, 2008, Respondent was provided a copy of the Election Laws of the State of Florida (2007
edition), including penalties for violations of the Florida Election Code, a copy of the 2008
Miami-Dade County Qualifying Handbook, which included a copy of the Candidate and
Campaign Treasurer's Handbook, and informed that Campaign Skills Seminars were being


                                                                                                      P13
                                                6
offered by the Miami-Dade County Commission on Ethics and Public Trust; however, neither
Respondent nor his campaign treasurer attended the seminars.. To review the swom affidavit,
refer to Exhibit 16 . To review the 2008 Miami-Dade County Qualifying Handbook, Table of
Contents, refer to Exhibit 17. To review the receipt signed by Respondent, refer to Exhibit 18.

        31.    In his sworn affidavit-questionnaire dated October 17, 2008, Respondent affirmed
that on April 17, 2008, he received copies of Chapters 104 and 106, Florida Statutes; and a copy
of the Handbookfor Candidates; Respondent did not identify the edition (year) of the handbook
provided. Respondent attested that he read the documents he obtained from the filing officer.
To review Respondent's sworn affidavit-questionnaire, refer to Exhibit 10.

       32.    Respondent signed his Appointment of Campaign Treasurer and Designation of
Campaign Depository (DS-DE 9) form as deputy campaign treasurer, and Statement of
Candidate (DS-DE 84) form on April 17, 2008, and became a candidate. On May 28, 2008,
Respondent signed the DS-DE 9 form appointing Oscar Hernandez as campaign treasurer. To
review his DS-DE 9 form, refer to Exhibit 19. To review his DS-DE 84 form, refer to Exhibit
20. To review his DS-DE 9 form filed May 29,2008, refer to Exhibit 21.

        33.     During my investigation of the allegations contained in the swom complaint, it
appears that Respondent's campaign failed to timely deposit contributions into the campaign
depository. However, because this potential violation was not alleged in the complaint, I did not
investigate this information.
                                            Respectfully submitted on February 24,2010.



                                            Helen Hinson
                                            Investigation Specialist

   Cllrrent address of Respondent                  Currellt address of Complainant

   Mr. James A. Shedd                              Mr. Thomas M. David
   17720 SW 76 th Avenue                           13725 SW 73 rd Court
   Palmetto Bay, Florida 33157                     Palmetto Bay, Florida 33158

   Name and Address of FiIfug Officer:

   Mr. Lester Sola
   Miami-Dade Co. Supervisor of Elections
   2700 NW 87th Avenue
   Miami, Florida 33172-1607

Copy furnished to:
Mr. David Flagg, Investigations Manager




                                                                                                    P14
                                               7
                       FLORIDA ELECTIONS COMMISSION
                                REPORT OF INVESTIGATION
                                  James A. Shedd - FEe 08-304




          Exhibits #s                            Description of Exhibits

           Exhibit 1           Original 2008 F3 report
           Exhibit 2           Original 2008 G 1 report
           Exhibit 3           Email from filing officer's staffwith attached Table
           Exhibit 4           Amendment 2008 F3 report filed on October 15, 2008
           Exhibit 5       >   Amendment 2008 F3 report filed on October 29,2009
           Exhibit 6           Bank Statement->Period of July 17 through August 15,2008.
           Exhibit 7           Bank Statement---Period of August 16 through September 16,
                               2008.
           Exhibit 8           Expenditure (Check # 124)
           Exhibit 9           Email from the Filing Officer's staff dated November 12,2009.
          Exhibit 10           Respondent's Sworn Affidavit-Questionnaire.
          Exhibit 11           Amendment 2008 G 1 report filed on October 6, 2008
          Exhibit 12           Amendment 2008 Gl report filed on October 29,2008
          Exhibit 13           Contribution (Check # 6230) from Jose Alvarez dated August
                               26,2008.
          Exhibit 14           Contribution (Check # 1238) from Comprehensive Event
                               Solutions, Inc. dated September 3,2008.
         Exhibit 15        Deposit Ticket dated September 4, 2008
         Exhibit 16            Sworn Affidavit of Filing Officer
         Exhibit 17        Table of Contents for the 2008 Miami-Dade County Qualifying
                           Handbook
         Exhibit 18        Receipt of the handbooks and the Election Law Book signed by
                           Respondent
         Exhibit 19        DS-DE 9 dated April 17, 2008
         Exhibit 20        DS-DE 84 dated April 17 , 2008
         Exhibit 21        DS-DE 9 dated May 28, 2008



                                                                                               P15
InvO04 (5/08)
                        FLORIDA    r.     ·ARTMENT OF STATE                   DIVISION OF 1,       .£CTIONS
                         CAMPAIGN TREASURER'S REPORT SUMMARY
(1) James A. Shedd                                                                                OFFICE USE ONLY
        Name
                                                                                                                            !t1
(2) 17720 SW 76th Avenue                                                                                                    r_~          r---->
        Address (number and street)                                                                                            =
                                                                                                                            f'l-:.•
                                                                                                                               =
       Palmetto Bay      FI. 1:..L31'-5 7_ _ _ _ _ __
                                      Ll
                                                                                                                            g~ =
                                                                                                                               c
                                                                                                                                         ;x:.-

        City, State, Zip Code                                                                                               Za
                                                                                                                             ..
                                                                                                                                         G}
                                                                                                                                   ..
        o CHECK IF ADDRESS HAS CHANGED                                         (3)    10 Number:                        6
                                                                                                                            ~'-.<
                                                                                                                             .. 1<;
                                                                                                                             U .-
                                                                                                                                         CJ1

                                                                                                                                         -0
(4)     Check appropriate box(es):                                                                                          ;> ~         3:
                                                                                                                            :c : ..               \1    I
        [K] Candidate (office sought): Property Appraiser                                                                   ~~           ..r:;-   r.a
        o   Political C0tylmittee                                  o
                                                       CHECK IF PC HAS DISBANDED                                             r.
                                                                                                                             ;:,: .
                                                                                                                                   -.    N

        o   Committee of Continuous Existence                      o
                                                       CHECK IF CeE HAS DISBANDED                                              ;
                                                                                                                                   .,~   0)



        o   Party Executive Committee
                                                                   ~ C~I"'H~Ct{ !f! N!O OTH~R t:liEC'! ~Cr~~~R~r-~~3
                                                                     t~~)!ti~ilJJNiCt\ . H!,:~\l Hr:r{~nl~; V;JLJ ~~;3 f::n :':;)

                                                    (5) REPORT IDENTIFIERS
                                  8Y2/2008                            8/21/2008                                               F3-08
Cover Period:         From                     f              To                       I              Report Type

~Original           o Amendment            o Special Election Report                   o Independent Expenditure Report
(6)     CONTRIBUTIONS THIS REPORT                                     (7)      EXPENDITURES THIS REPORT
                                                                      Monetary
Cash & Checks           $               1,200 .. 00                   Expenditures            $                    3,280.16
                                              .-                                                  ---

Loans                   $           10,000 .. 00                      Transfers to Office
                                                                      Account            $                                  0.00
Total Monetary          $           11,200 .. 00
                                                                      Total
                                                                      Monetary                $                    3,280.16
                        $                    0.00
In-Kind                     -----
                                                                      (8)       Other Distributions
                                                                                              $                             0 .. 00


(9)     TOTAL Monetary Contributions To Date                           (10)     TOTAL Monetary Expenditures To Date
        $                           24,425.-0.0-.                               $

                                                       (11 ) CERTIFICATION
               It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)
I certify that I have examined this report and it is true,             I certifY that I have examined this report and it is true,
conect, and co~te.                                      ()             correct, and complete..                 .,-'\. \
      (Type name)   L/:> <-A                       to (Q.;04:,e:                                                            vp l}
                                                   Deputy Treasurer




DS-DE 12 (Rev. OBlO4)




      EXHIBIT 1 (, of if)                                                                                                                                   P16
                       CAMPAIGN TREASURER'S REPORT -, ITEMIZED CONTRIBUTIONS

       (1) Name         ,Tames A         Shedd                                                   (2) 1.0. Number            62J
                                8/2/2008                                     8/21./2008
                                                                                                                       1              1
       (3) Cover Period              I                     through            I              f          (4) Page               of

             (5)                         (7)                      (8)                  (9)             (10)          (11)             (12)
            Date                  Full Name
           (6)           (Last, SuffIx, First, Middle)
        Sequence              Street Address &                 Contributor        Contribution       In-kind
         Number             City, state. Zip Code        Type Occupation               Type         Description    Amendment        Amount
                        Shedd, James A                     I Fandidate            LO                                                $10,000 .. 0
   8/19/2008            17720   sw 76th Avenue
f---'-,----"-,--\ Palmett'?        Bay, FL 33157

   1


                        War'onke:r, Lee                    I      ea1             CH                                                      $500 0
   8/1.4/2008            5730 SW 74 Street, suite 2 a            est.ate
f---"":"---,-'---       Miami, FL 33143                          broker

   2

-------.--------T=~.-~--~~---_+---~+--~~-~~~-----.+_-----+_------+_---~-~
   8/4/2008              Solomon, Jack                     I     Ireti:red        cn                                                      $lS00(
                         1063 NW 1.00 Avenue
 ___----'-,_ _-'-,____ Pembxoke pines, FL 33024


   3

 ------------+--~---------__l--_+_-----+_-----.--__i------__t-----_t--------
                         T:ruj i.110, Fr ancisc            I       aw             cn                                                      $250. 0
   8/9/2008                                                      ~nfo:rceme
        {          J     6325 SW 82 Avenue
                                                                 rt
                         Miami, FL 33143

   4

f--8-/-1--9-/-2-0-0-8--+:-:M:-u-r--;-~.-a-s-,-J:::-u-a-n-----+--=I--lo;-a-w-------+--c=n::----- .---------                                $300 . 0
                         M,aml, F"                               fJnforceme
        ,          £_                                            pt
                                                                 P
   5

----------.----------+----+---------+--------t----------+-------- - - - - - . -

        J          I



f--------t--------------I---I-----+-------+-----t-----f-------
        ,          I




t-----------r---------+---_+----~-----_+------f_---~------~


        I          /




   DS,DE 13 (Rev. 081D3)                                 SEE REVERSE FOR INSTRUCTIONS AND CODE VALU§'S-'                          \    sZ :l\\'i ~~1.
                                                                                                                     9Z ~~ ~a                        •
                                                                                                                            Q31\\3~1'd

 EXHIBIT
                                                                                                                                                         P17
                          CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name James A .. Shedd                                                                 .   (2) LD. Number                             62l
                 8/2/200B             B/2l/200B
(3) CoverPeriod _ _I _ _f_ _.through _ _l_._ _, _ _                                           (4) Page          1              of_-=2_ __


            (5)                                     (7)                           (B)                 (S)                 (10}                    (1i}
        Date                                  Fuil Name                         Purpose
            (6)                     (Last, Suffix, Flrst, Middle)         (add office sought if
                                         street Address &                   contribution to a     Expenditure
      Sequence                                                                                       Type
       Number                           Clty, state, Zip Code                  candidate)                           Amendment                    Amount

 B/9i
,--:1
            2O    ?        PayPal,
                           221J North First Street
                                                                          merchant
                                                                          services
                                                                                                   MO                                                    $7.5

                           San Jose, CA 95131

 1
-------                                                                                                             ---                                   --
 8/4/2008                  PayPal,                                        me:r:chant                MO                                                    $4.6
                           221J NOl:th First Street                       services
       /          /        San Jose, FL 95131

 2

                                         ---_.
 8/14/2008                 PayPal,                                        merchant                  MO                                                   $14.8C
                           2211 North Fi.l:'st Street                     sex-vi ces
_L......l_. __             San J'ose, CA 9513J

 3


:--S/12i'2008              H~.aleah·Hlspanic              Chamber.        pol1.tl.cal               MO                    --               ----$70~OC

                                                                          event

 --'---'----
 4
                           4410 West 16 Avenue
                           Hialeah, FL 33012



1---                  .. - 1--.. _ - - - - - - _ . - -                    r::--:-:-.------..-     ,,-,---_..        1---'_-                -_._---
 8/7/2008                  RUnne:r:/Document-Delivexy,                    delivexy                  MO                                                   $50 0


       L .L                Miami, FL 33165

 5

 -----,--,---              --                                        --   - - _.._----.- c-------.                                                   --
  8/6/200B                 Commissioner D. Moss                           contxibut        MO                                                             $60 .. 0
                           Campaign,                                      i.on
__1_1___                    111 NW 1st Street #320
                            Miami, FL 33128
  6


  8/5/2008                  Dark Horse Strategies.                        consult.ant.              MO
                                                                                                            -                 - -f - . - - - - -
                                                                                                                                       $2,500.0
                            782 NW 42 Avenue #447

        / /           --
                            Miami, P'L 33126

  7

                                                          -
  8/18/2008                 Nunez, Saida                                  campaign                  MO                                                   $300 .. 0
                            Miami, FL 331.84                              help-
        /         /                                                        contract
  8                                                                        labor                                                ~O\1~313
                                                                                                         Ur3\-l.~ ~(1 d~Q S [l!\r{~lH
                                                                                                                  .r''' .1(1';1
                                                                                                            f\.J.l."···· '.       -'
     OS-DE 14 (Rev.. 08f03)
                                                   SEE REVERSE FOR INSTRUcTIO~S AND CODE VAl. UES               l :1 Hd sZ 5n~ QUal
                                                                                                            9
                                                                                                                    -. -"1    •        ~'1 f'\   -1 ~
                                                                                                                    L1~1f\I.:1J.J.a



      EXHIBIT                    I (3 of4)
                                                                                                                                                                     P18
                                                    /

                                                   (




                     CAMPAiGN TREASURER'S REPORT ..- ITEMIZED EXPENDiTURES
(1) Name James A .. Shedd                                                                (2) I.D. Number                            621
                3/2/2003                                      8/21/2003
(3}CoverPeriod _ _f_ _  L                __through _ _!__! __.                           (4) Page             2              of_-----"-2_ __


           (5)                             (7)                               (8l                 (9)                      (10)             (1'\)
          Date                         Full Name                          Purp<)Se
           (6)                (Last, Suffix, First, Middle)         (add office sought if
                                   street Add ress _&                 contribution to a     Expenditure
        sequence                                                                                Type
                                 City. state, Zip Code                   candidate)                                 Amendment             Amount
         Number

    8/51. 2              New World Tower,                         parking                     MO                                               $12.    oc
f--1-L                   Regions Bank Tower
                         Biscayne Blvd, FL 33131

    9
f-.-.----.-l-----.------------.- \--.-------:-----                                                                   -----+-------
 S/5/2008 Miami Pa:r:king Authority, parking MO                                                                                $2_ OC

I
~-
          I   L       Miami Parking Authority
                  --- Miami, FL 33131.
    10


                                                        i t-y-,--+-p-a-r'k i-ri-g--'--- r--' MO. -
                         Miami Parking A-u-'-t'''h-o-r''7',-:-            7
    8/5/2008                                                                                                                                       $1..3
                         Miami Parking Authority
                         Miami, FL 33131




    872'072008 .     tcTIy     of Coral Gables, -·----ii=c:::-:':r"'kC':!'l-:::,nc:::c-------I-----;:;M""O:-·---t--·---t-·-·--·----s2:oi
                                                         pa                      g
                         Garage ~arking Coral Gables
                         Coral. Gables, FL 33134




f----------l----.---------------                                  I---------------t-------t--------I------,,-
 S/20/2008 La Fed . Mundial de                                     political                   MO                                                  $40. QC
           Ex-·Presos,                                             dinne:r:
    I   I  600 SW 92 Avenue                                        event
f----'----L.--           Miami, FL 33165
    1.3

f--------             .------.--------------.-------.-----t----.. --t------
 8/20/2008 Ponce de Leon Pa:r:king,  parking        MO                  $4.,O(
                         2525 ~once de Leon
          f  /
                         Coral Gables, FL 33134
f--.......L----'-----t
    14

l---------If---.---                    ----------1---------+---.---- -------t------j
    8/1,9/2008           Party Cake Bakery,                        food                         MO                                             $211 .. 6
                         100 SW 56 Street
                         Miami, J;'L 33165
          /   /
    15




          /   /

                                                                                                 ,.. .1. ro   , ...' "I   -'- "
    DS-DE 14 (Rev.. 00103)
                                          SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES                                      S'" C\fIW aUUl
                                                                                                 9'2    tl'] ~d                  v.;111


                                                                                                        n3A1383(j

    EXHIBIT
                                                                                                                                                             P19
                           FLORIDA DEPARTMENT OF STATE                                                      DlVrSrON OF ELEGnONS
                               CAMPAiGN T'RE'ASURERi;S REPORT SUMMARY
(i) James A. Shedd                                                                                                               OFFICE USE ONL.Y

    Name
(2)    17720 SW 76th Avenue
                                                                                                                                                      ~


        Address (number and street)                                                                                                                   ;-'1:':~
                                                                                                                                                      o=-
                                                                                                                                                      -I;:
        Palmetto Bay, FL 33157
        City, State, Zip Code                                                                                                                         a='
        o CHECK IF ADDRESS HAS CHANGED                                                                         (3)   ID Number:

(4)     Check appropriate box(es):
        [K! Candidate (office sought):                           Property Appraiser
                                                                                                                                                                        ..
                                                                                                                                                                        i
                                                                                                                                                                             ~

                                                                                                                                                                             5
                                                                                                                                                   --==~--f";:J-

         o Political Committee                                                                   o CHECK IF PC HAS DISBANDED
         o Committee of Continuous Existence                                                     o CHECK IF CCE HAS DISBANDED
         o Party Executive Committee
         o Electioneering Communication                                                          o CHECK IF NO OTHER ELECTIONEERING
                                                                                                      COMMUNICATION REPORTS WILL BE FILED

                                                                           (5) REPORT IDENTIFIERS
                                                  8/22/2008                                           9/12/2008                                         Gl··08
Cover Period:            From                     I                  I                      To                       !              Report Type

~Original             o Amendment                             o Special Election Report                              o Independent Expenditure Report
                                                                                                                                                                                 r-
(6)      CONTRIBUTIONS THIS REPORT                                                                (7)          EXPENDITURES THIS REPORT
                                                                                                      Monetary
Cash & Checks                  $                       1,900 .00                                      Expenditures           $                 8,259 .. 12
                                   -

Loans                          $-.                                   0.00                             Transfers to Office
                                                                                                      Account             $                           o. 00
                                                        1.,900 00
                                                                                                                                 ----.-----------------
Total Monetary                 $ ._ ..                       _..-                                     Total
                                          -                          ---   --      •. -- .-.-
                                                                                                      Monetary               $                  8,259.12
                                                                     0 00
In-Kind                        $                               _.-               - -
                                    --.       -       --.-                 --,           "---
                                                                                                      (8)       Other Distributions
                                                                                                                             $                        0 . 00


(9)      TOTAL Monetary Contributions To Date                                                         (10)      TOTAL Monetary Expenditures To Date
         $                                                                                                      $


                                                                                 (11) CERTIFICATION
                  It Is a first degree misdemeanor for any person to falsify a public record (55. 839.13, F.S.)
 I certify that I have examined this report and it is true,                                       i I certify'that I have examined this report and it is true,
 correct, and complete                       ,                                                    i correct, and complete
.     (Type name)    {.!:5 c A!l                       !d ULU ~ r-J&e J                                     (Type name)   'xA~V£S ~. 'S\\ [,;'b""
      Dlndividual \ only fcr           NI!easurer                D Deputy Treasur~r:                     ~Candidat;;,"-J           D   Chairperson \oniYIor PC PTY &

      ~~j
      S      ature              ,
                                                             _   7-               .~._            · E_~~~ .~~oanm"o
                                                                                                  ! S,gn~t~F   ,
                                                                                                                                                          0,"0'''"00)




 DS-DE 12 (Rev 08/04)




       EXHIBIT             2.. (f of 4-)
                                                                                                                                                                                      P20
                             CAMPAIGN TREASURER'S REPORT - iTEMIZED CONTRIBUTIONS


            (1) Name           ,Tames       A          Shedd                                                                         (2) LD. Number               .~_--,,-6A21,~_ _

                                          8/22/2008                                                      9/12/2008
                                                                                                                                                                     1           of     1
            (3J Cover Period                       j                                      through           f                    J                    (4) Page

                               !                                                                                                                     (0)           (11)                 (12)
\
'--
!
                   (5)
                  Date
                   (6)
                               I          Full Name
                                                       (7)

                                 (Last, Suffix, First, Middle)
                                                                                                   (8)
                                                                                                          I                (9)       \

                                                                                                                                     I
                Sequence       '      Street Address &         ,   Contributor                                       ContribLr'Jon .               In··kind
 ~                                                                                                                                   i
I,!I,




                 Number             City, State, Zip Code      11ype Occupation                I            I           Type                      Description    Amendment             Amount
                                                                                                                                                                                            $250 .. 0




                                                                                                                                                                                            $500 0




        I   3


        L-
        I   9/1,1/2008
                                  jSAVOLA,             LLC,                               B    f\ttorneys             CH                                                                    . $150 0

        !  --_Clam;
               I     I
                                      7410 SW "2nd Coun
                                            n ..   331<3                            I
                                                                                    i          ,                II                       \
        I
        \
            4                     '
                                  I
                                                                                    i          I
                                                                                               i                I
                                                                                                                                         \'
                                                                                    I
        t. _
        i
        J   9/12/200B
                . !. _ _ !
                             _. ~ ...... ____ ._

                              _
                                  IGOnZalez,
                                  1,916 Bay Road
                                  -i!"Iiami Beach HI 3J'2.J9
                                                             ~   . . . . . .,.______ L

                                                                 Edwin F            i
                                                                                    ,
                                                                                    1
                                                                                           I
                                                                                               t~:~:~y   -r           CH             .   t--                                                     $500 0



                                  i                                                  i         kbr                                       I
            5                                                                        1         1                                             I

        i                                      1:
        1 - - - - · - - - - - ;- - - - --.---;----;-- -----:.-------.,                                                                   L              ·---I------!f..--------
        j                    \                 l                      I
    ' :                                                                                                                                       !
                                                                                                                                              i                                 r: !
                                                                                                                                              i                                 ~ -          "'-l
                                                                                                                                              I                                              =
                                                                                                                                              I                                 ~ ;:-        =
                                                                                                                                                                                            t;r.i       "".
                                                                                                                                                                                                        ...,(;;
                                                                                                                                                                                            qj          f"i'
                                                                                                                                                                                          N          <-)
                                                                                                                                                                                          N          :'1J



                                                                                                                                                                          {'"            ~-.

                                                                                                                                                                                        '-...1




            DS-DE 13 (Rev. 08103)                                                        SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES




                                                                                                                                                                                                                  P21
                  CAMPAIGN TREASUREFrS REPQRT -ITEMtZED EXPENDITURES
(1) Nama James A. Shedd                                                          (2) J.D. Number _ _ _ _6_2_1
                 8/22/2008         9/1.2/2008
{3} CoverPeriod _ _f_ _f_ _ through_._!_ _f ___ .                                (4) Page        l       ,Of ___.......=lc.........__


                                        {7}                          (8)                  (9}        (10)                       {11}
         (5]
        Date                        Full Name                     Purpose
           -~
                            (Last, Suffix, first, Middle)   Cadct office sought if
          (6)                                                                          Expenditure
       Sequence                  Street Add ress &            contributi.on to a
                               City. state, Zip Code              candidate)              Type     Amendment                 Amount
        Number
f--.              -                                -                                                                            --
:!2!_L                                                                                  MO
                  BoaId of County                           maps &                                                                 $~29.~

                  Commission,                               voter list
                  ~ll NW 1, stIeet
                  M:i.,ami, EL 33131
  1

  9/12/2008       OLMEDO Print,ing                          pI'inting                   MO                                      $~,      60S OC
                  Co:r:poration,
r-.-f--'-         710   sw 73 Couxt
                  Miami.,    FX, 33H4
  2


  9/11/2008       The Grtr Hmstd/FlaCi ty                   network.                   -MO--                                             $15" 0
                  Chambe:r:,                                breakfast
                  308 Homestead Avenue                      meeeting
        / /       "Homestead, E'L 33184
  3


   8/25/200B      Dark Ho:r:se Strategles,                  campalgn-                    MO     - -I -                          $2,500,,0
                  782 NW 42 Avenue #447                     consultant
r--LL-
 4
                  Miami. FL 33126




r-------
   .9/4/2008
                  -               ---_ _--_
                                   ..      .
                  I'lalter Hass Gxaphics Inc,               pol itical
                                                                                 --1-------- _.
                                                                                     MO
                                                                                                         __ _._--_ _-
                                                                                                             ._.-
                                                                                                                                 $2,600.0
                                                                                                                                            ..


                                                            signs
        I /        1.23 Nest. 23 st.xeet.
                  P..i.aleah, FL 33010
   5


 -------                                                                             --\--._--- f - - - - - 1---------
   9/7 /2008       Alex Hanna,                              luncheon-                    MO                       560.0
                   820 Sw 27 Avenue                         cuban
        L L        Miami, FL 33133                          political
   6


   9/7/2008        Adwave Graphics Inc,                     p,?litical                    MO
                                                                                                                                ----
                                                                                                                                  $1,350 0
                   35 NW 27th Avenue                        sl,gns
        L I        t.fiami, FL ,,125

   7                                                                                                               <'''-
                                                                                                                c-
                                                                                                                r'l -?.
                                                                                                                                   '"
                                                                                                                                   =
                                                                                                                -It>.
                                                                                                                0
                                                                                                                                   =
                                                                                                                                   C/J           ~
                                                                                                                                  rr,
        / I                                                                                                     2:
                                                                                                               t,l,),
                                                                                                                           .~     --v
                                                                                                                                 J'0         0
                                                                                                                                                 I'l1
                                                                                                               O~                N
                                                                                                               r;~    ,                      1'1
   OS-DE 14 (Rev. 08J03}
                                                                                                               ~J.'              -,..
                                                                                                                                 :£::
                                                                                                                                             -~

                                                                                                                                                 -.-
                                        SEE REVERSE FOR INSTRUCnONS AND CODE VAL,UES
                                                                                                              ~.                             .,~
                                                                                                                                                   ,
                                                                                                               .'
                                                                                                                                 N
                                                                                                             (~;                .,J:;-
                                                                                                                                -..l




                                                                                                                                                        P22
                                            j
              :   :                         f
                                            ,
                                        .   ~,
                                        "   ~
                                            f
                                            ~
                                            1
                                            .,
                                            ~

                                            ::
                                            .'"
                                            .
                                            ,
                                            I
                                            ..
                                            k


                                      .t    ~

                           e,~~.-;",;,~~~~ ~



EXHIBIT .~ (!fat-     4)
                                                  P23
            "Acosta, Maria (Elections)"          To "Helen Hinson" <Helen . Hinson@myfloridalegaLcom>
            <SOEMACO@miamidade . go
            v>                                   cc "White, Christina (Elections)" <bacogc@miamidade . gov>,
                                                    "Lopez, Carolina D . (Elections)"
            02105/2010 06:42 PM                     <LOPEZC@miamidade.gov>, "Innocent, Vanessa
                                                bcc
                                             Subject James Shedd - Date compararison table




 James Shedd Date comparison for FEC . doc




Helen,

We created a table showing the comparison between the dates the different reports for Candidate
Shedd were received and the dates they were stamped. We included a "Comments" section
explaining any discrepancy in the year.

We hope this document will be useful.

Should you need any additional information, please feel :fi:·ee to contact our office.


Maria Acosta
Miami-Dade Elections Department
Office of Governmental Affairs
305-499-8410
www.miamidade.gov.
"Delivering Excellence Every Day"




   EXHIBIT 3 (f         0+ 2)
                                                                                                               P24
 James Shedd - 2008 Candidate
 Property Appraiser

 Report Type      Date    Date from                       Comments
               Received     Stamp
 F1-08         7/25/08    7125/09     Audit was completed on 8120/08.
                                      The Stamp Clock was offby 1 year. It showed 2009
                                      instead of2008.
 F1-08 Amend   9122/08    9122108     OK
 FI-08Amend    10/29/08   10/29/09    Audit was completed on 12/4/08.
                                      The Stamp Clock was offby 1 year. It showed 2009
                                      instead of2008.
F2-08          8/7/08     8/7/08      OK
F2-08 Amend    8/7/08     8/7/08      OK
F2·,08 Amend   8/13/08    8/13//08    OK
F2-08 Amend    8/13/08    8/13/08     OK
F2-08Amend     8/25/08    8125/08     OK
F2-08 Amend    8/25/08    8125/08     OK
F2-08 Amend    10/29/08   10129109    Audit was completed on 12/4/08.
                                      The Stamp Clock was offby 1 year.. It showed 2009
                                      instead of2008.
F3-08          8/25/08    8/25/08     OK
F3-08 Amend    10115/08   10115/08    OK
F3-08 Amend    10/29/08   10129109    Audit was completed on 12/4/08.
                                      The Stamp Clock was offby 1 year. It showed 2009
--                                    instead of2008.
G1-08          9/22/08    9122/08     OK                                                  --
GI-08 Amend    1016/08    10/6/0S     OK
G1-0S Amend    10129/0S   10129/09    Audit was completed on 12/5/08.
                                      The Stamp Clock was offby 1 year. It showed 2009
                                      instead of2008.
G2-0S          10/6/08    10/6/0S     OK
G2-0S Amend    10115/0S   10115/0S    OK
G2-0S Amend    1012110S   10121109    Audit was completed on 10123/0S.
                                      The Stamp Clock was offby 1 year. It showed 2009
                                      instead of 200S
G2-0S Amend    10/29/08   10129109    Audit was completed on 12/5/08.
                                      The Stamp Clock was offby 1 year. It showed 2009
                                      instead of 2008
G3-08          10211/0S   10/211/09   Audit was completed on 10/23/0S.
                                      The Stamp Clock was offby 1 year. It showed 2009
                                      instead of2008.
G4-,OS         1113/08    1113/09     Audit was completed on 12112108.
                                      The Stamp Clock was offby 1 year, It showed 2009
                                      instead of2008.
G4-08 Amend    1111S/08   11118/08    OK
TR-G08         2/4/09     2/4/09      OK

 EXHIBIT 3 (~ of =1.")
                                                                                          P25
                                             FLORIDA DEPARTMENT OF STATE                                                      DIVISION OF ELECTIONS
                                                 CAMPAIGN TREASURER'S REPORT SUMMARY
(1)    James A. Shedd                                                                                                                                   OFFICE USE ONL.Y
        Name
                                                                                                                                                                                      Fl
(2) 17720 SW 76th Avenue                                                                                                                                                              1-- '.'         1'-.:)

    Address (number and street)
                                                                                                                                                                                      rD.:.
                                                                                                                                                                                      ~;~.
                                                                                                                                                                                                      =
                                                                                                                                                                                                      =
                                                                                                                                                                                                      =        ;"l;J
       Pal metto Bay, FI, :nl57                                                                                                                                                       -':::t          0
                                                                                                                                                                                      0-              0        01
        City, State, Zip Code                                                                                                                                                         Zc:.            --1
                                                                                                                                                                                                                ..
                                                                                                                                                                                                                 ~




        o CHECK IF ADDRESS HAS CHANGED
                                                                                                                                                                                             ~




                                                                                                                                                                                  ~~f:
                                                                                                                                                                                                      U1       rl1
(4)     Check appropriate box(es):
                                                                                                                                 (3)    ID Number:
                                                                                                                                                                                      ""'J •.
                                                                                                                                                                                      ~"""':
                                                                                                                                                                                                      >
                                                                                                                                                                                                      :z
                                                                                                                                                                                                                .-
                                                                                                                                                                                                               u ... _



                                                                                                                                                                                                                 ;J",,"-




        IKl Candidate (office sought):                                                 Property Appraiser
                                                                                                                                                                                      .... ::'.
                                                                                                                                                                                      ...,~.          U)          -.
        o   Political Committee                                                                                   o CHECK IF PC HAS DISBANDED                                     rn
                                                                                                                                                                                      J-:".:"
                                                                                                                                                                                  :;;= -
                                                                                                                                                                                                      UJ
                                                                                                                                                                                                      m
        o Committee.. o(ContinuQus Existence                                                                      o CHECK IF CCE HAS DISBANDED                                    -.
        o Party E),(ecutive Committee
                                 i
        ~
        I       l_...... . ...1 . . ·,....,.-~~'·..., . .' ...,JO:;l.it1UI , ......... }(:"\~
                cl-:;::) C. {·,........,. .,..-.... t..... di,~l (' ."''''r-' .....,lv{;H\vil                     :J G:}~!ECt( !F l:~C~ ()11-1~R ELe!CTj~JNE~l{iNr.?
                                                              ;                                                          C(')f\/&,flUNH.!A 1~!"~N   f~f:'~r;;{jn 1S   \:VK 1, P,$E:     ~:il.,f~~·3


                                                                                                    (5) REPORT IDENTIFIERS
                                                                        8/2/2008                                    8/21/2008                                                                     F3-08
Cover Period:                            From                            I                      J            To                          I                 Report Type
                                                                             - - ---                              - - -_..                   --'                                        -----
DOrigi~lal                        og Amen~'ment                                      o Special Election Report                           o hldependent Expenditure Report
(6)     CONTRIBUTIONs/nus REPORT                                                                                    (7)          EXPENDITURES THIS REPORT


Cash & Checks .'
                \                           /.  $                                          0.00
                                                                                                            -.
                                                                                                                    Monetary
                                                                                                                    Expenditures                $                            6,530.00


Loans                                           $                                          0.00
                                                                                                     ------          Transfers to Office
                                                                                                                     Account            $                                                  0.00
Total Monetary                                  $.    __.                                  0.00                      Total
                                                                                                                     Monetary                       $                        6,530.00
                                                                                           0 .. 00                                                                                                 ------
In·Kind                                          $                                                   - - - _..
                                                                                                                     (B)          Other Distributions
                                                                                                                                                                                            0 .. 00
                                                                                                                                                    $ -----_._--

(9)         TOTAL Monetary Contributions To Date                                                                     (10)         TOTAL Monetary Expenditures To Date
            $                                                                2 9, 13.5.-.0.0..                                     $                                      ...3.8..,J.6:L.59.-


                                                                                                       (11) CERTIFICATION
                         It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)
 I certify that I have examined this report and it is true,
 correct, and complete..                                            4/                                               I certify that I have examined this report and it is true,
                                                                                                                         correct, andl;Y~lete .•
                                                                                                                                                                1\. S\\~\
      (Type narre)/hC4 ftJ                                                     ~Y..vva~A<:                          po      (Type name)        AI.\l.c:..s
      DindiviC::Ja~(OOI'lfOr i~dsurer                                                  D!Luty~~~rer                        ~Candidate \j                  D~hai~rson (OOIY~PC •. PT.Y &
      ele~~r.1mUn)                                      ~                                                                          ..~                     :;t"eenn g cotnr.1tltl mg3nlzaClon)

      X ~                                                                               J<.-                                X                l\Q~
      ¥~ -/v/)
          ..
                                                                                                                            Signature                             '\
 DS-OE 12 (Rev.. 08lO4)
                                                                                                                                                                    "

      EXHIBIT                               4((of 4-)
                                                                                                                                                                                                                           P26
                        CAMPAIGN TREASURER'S REPORT -iTEMIZED CONTRIBUTIONS


       (1) Name        _-'-,TuaWIDcLCe"'s'-,""A_"'Shweo!ldlLdL-_ _ _ _ _ _ _ _ _ __                (2) 10. Nu mber _ _-,-6'-£.2-,-1_ __
                         8/2/2008                                              s/n/20os
       (3) Cover Period _ _ 1 _ _ 1 __, through                                                                                1                of     0
                                                                                I             1                (4) Page

            (5)                          (7)                       (8)                  (9)                   (10)          (11)                       (12)
            Date                     Full Name
           (6)              (Last, Suffix, First, Middle)
        Sequence                 street Address &              ContributOl          Contribution             In-kind
         Number                City, State, Zip Code        Type  Occupation           Ty~                 Description    l\mendment                  Amount




                                                                     ~
        I          I

                                                                                                                                           ~q
                                                                                                                                           c-              r-v
                                                                                                                                       r--- T '
                                                                                                                                         1-.,",
                                                                                                                                                           =
                                                                                                                                       ok:'                co
                                                                                                                                                                   ~   .. ""
                                                                                                                                       (        :::      Cl        "'" .:i
        I          I                                                                                                                   ~  ..    ~
                                                                                                                                                         n        r. "1
                                                                                                                                                         ---/
                                                                                                                                       u ),
                                                                                                                                     c c::              '-..      ("
                                                                                                                                    ..-                 CJl       t'r "f
                                                                                                                                                                   ...
                       - -,-------                                                                                                  '" ,-               :r;".
                                                                                                                                                        ~
                                                                                                                                                                 -~
                                                                                                                                    ;~:                             ,
                                                                                                                                                                 , '!>'::
                                                                                                                                   -'t
____ _~-
   I                                                                                                                               .;:      ~          '!?          .,I
                                                                                                                                                                          i
                                                                                                                                   rry                 CJl




                                                                                                     --'--1-1---
                                                                                                                                   .:i~.               O'l
                                                                                                                                   _"~I




                                                                                              ---

I---~ ___,_I_-




---,----,---
                                                            T                         ,--




                                        -

        ,          ,
f---

        I          I
                                                                               L                     1--




        I          ,

   DS-DE 13 (Rev. 08103)                                    SEE REVERSE FOR INSTRUCTlONS AND CODE VALUES




 EXHIBIT ,if (:1. of- 4')                J




                                                                                                                                                                               P27
                 CAMPAIGN TREASURER'S REPORT -. ITEMIZED EXPENDITURES
(1) Name James A. Shedd                                                                                     6_2_~
                                                                                  (2) I..D" Number _ _ _ _ _ _ _+_
                    a/2/2008                             8/2~/2008
(3) Cover Period _ _1 _' _ _ through _ _ f_. _ _f _ _.
                     _                                                            (4)   Page_----=~'____     of               1.


        (5)                          . (7l                             (al                  (9}          {10}                      (11)
       Date                       Full Name                         Purpose .
         (B)              {last, Suffix, Rrst, Middle}        (add office sought if
                               street Add ress &                contl'ibution to a      Expenditure
      Sequence
                             City, State, Zip Code                 candidate)              Type       AmBndment               Amoun
       Number
---------        r-------------------------~-------------+--------_+-------r-----~4
 8/20/2008 Board of County                                   qua1.i.fying                MO           Add                          $6,53 _.0
  ~~ CommissioneIs,                                          fee
~-               150 NW 1st Street
                 Miami, FL 33B3
 1.
r------·- ---------------------------f,-~--------- --------+-.-----,------- -




- . - - - - . - - - t - - - - - - - , - - - - - - - . - - - - - - -..-- ------------f------------t-------t--:---+-



                                                                                                                       i:t:
                                                                                                                    r-
                                                                                                                    ~;;
-.-------- .-.-------....---..---------- r-----------.--- --------                                     -------·f !"'-.----'iIo------j
                                                                                                                   0' J;
                                                                                                                   2:r'
                                                                                                                   (~.l:;
                                                                                                                Or.:
                                                                                                                rt1r'
                                                                                                                -Ii'

.-------- r-------.------------.--------- c--------.---,- -----.----j-----.;><~o,_:>-~: j--                                    ?; -~
                                                                                                                i~             ~?         "/
                                                                                                             m
       / /                                                                                                   ;;:
                                                                                                                              (Jl
                                                                                                                              0')




~-------         ..--.-.-.------.------.----+---------.- -                              ---------+-----1---------1




 - - - - - - i---.-------.-----------.----+--------------t----------- r-------+-------

       I 1 __


       / I

  DS-DE 14 (Rev" OS103)
                                     SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES




 EXHIBIT           L/-J30+4)
                                                                                                                                               P28
                         'r'"!
                         f·~l,t'i
                                    r-
                         r)]        W
                         rt         ~
                         !;.b.      ~

                         ~.~
                                    t1
                         ,"""
                         ~
                                    W
                         ,t(        Q
                         H          d
                                    ('1
                         ~
                                    f-
                                    V
                                    0
                                    ~
                                    1'-.1




EXHIBIT_   ¥ U-f of 4)
                                            P29
                                    FLORIDA Dl::~ARTMENT OF STATE                                    DIVISION OF b ...cCTtONS
                                       CAMPAIGN TREASURER'S REPORT SUMMARY
  (1) James A. Shedd                                                                                                          OFFICE USE ONLY
                                         ----.---------------
            Name
  (2)    17720 SW 76th Avenue
        -_.-._-                     -----------------
          Address (number and street)
                   l=me=tL..lt QLJ;lB""a¥~,...... -..I.Ll-.:>.3.........5"--7'--_ _. •_________
        .-"p.SO/.a.....     .....              F'              3]                  ___
          CitY. State, Zip Code
            o CHECK IF ADDRESS HAS CHANGED                                                               (3)      10 Number:                         621.
                                                                                                                                     --_._--------,,-----
  (4)     Check appropriate box(es}:
          [!] Candidate (office sought):                      P:roperty. Appraiser'                  __________________________
          [J Political Committee                                                         0 CHECK IF PC HAS DISBANDED
          o Committee of Continuous Existence                                            [J CHECK IF CeE HAS DISBANDED
          o Party Executive Comm ittee
         LJ El<9ctroneoring Communlc"r/1on                                               [J C~"'~ECt\ g= i~;~C~ C)THER Gt.J~C~Y~~:JNf-lER!fJG
                                                                                              (;~)M\\iiI..H\)jCp,nc:~J      Rfif"cn:ta 'V\.i1U, B;;:; t=H.E;)

                                                                     (5) REPORT IDENTIFIERS
                                                   8/2/2008                                  8/21/2008
 Cover Period:                From                 {             I                 To                            I                Report Type           F3·08

 o Original               ~Amendment                       o Special Election Report                             o Independent Expenditure Report
 (6)     CONTRIB4TIONS THIS REPORT                                                          (7l       EXPENDITURES THIS REPORT
                                                                                            Monetary
 Cash & Checks                     $                          0.00                          Expenditures                $                            0.00
                                                                                                                             --------------------
 Loans                            $ -----_.--------_._--
                                               0.00                                         Transfers to Office
                                                                                            Account                     $ _________.__.c°-',_o_o-_."'
 Total Monetary                   $                           0.00                          Total
                                                                                            Monetary                    $                            0_00
                                                 0_00                                                                        ----------------------
 In-Kind                          $
                                    --------------_..-.. _ - -
                                                                                            (8)       Other Distributions
                                                                                                                       $ ________._____ _00._. __ ... _,
                                                                                                                                       0_"


 (9)    TOTAL Monetary Contributions To Date                                               (10)       TOTAL Monetary Expenditures To Date
        $         ____ .____._ _ _5:>.3:).-,,~9t.;J9~O_._UJ()Ou._                                     $    _ _ _ _ ._______---::lS""2 .... 621 'zg .


                                                                       (11) CERTIFICATION
               It is a first degree misdem~norfor any person to falsify a public record (ss. 839.13, F.S.)
'-------------                            -                                                                ---------1
 I certify that I have examined this report and it is true, I certify that I have examined this report and it is true,
 correct, and co~te.                 // /                   correct, and ~mplete, \           ~
    [fype",rro)(~LI h' ~~~ ~.",~e)J\l>l)jtA i\ .S~I ___.
        ", - /L
   T1 -/Y
        '"diV':.:-''';(Onl~:or .f7~~suer DDep)~T~asurer
   elect' .. se      ~~~
                                                                                                                  ]C:hairp~~. ~,YforPC:~;:~&
                                                                                                    ~di~t _l,~ ~ !ectIor.eenng C0111m1J'l.. organrze. .. o,,)
                                                                                                        l
                                                                                                          .\.)(

  -J.
   ~~
       7
   ~--L-~"~~~~~-~--~~-~---=-'--§'-~'+ X··
                                  .
                                               l~:1::
                                      signat~~V1:1
                                                                      ,,~
                                                                                                     .         I\!\.:!H .(' "' 'in SNO f
                                                                                                                                ~";~r···,·')-:)3lJ
                                                                                                                         ,~., :""~ V u n.J't1~u

                                                                                                                            uIJ    h7_uv'u '".                  ---.

DS-DE 12 (Rev. 08lM} {                 { / . . . . .                                                                               ~v .I.<JU UUUl.
                                                                                                                     { !. -I !l i';} r,\ '1 H
                                                                                                                      -~"""{li.::lV::J('l




  EXHIBIT                  5 0 of ·4)
                                                                                                                                                                       P30
        \   ,~




                                       CAMPAIGN TREASURER'S REPORT -ITEMIZED CONTRIBUTIONS

            (1} Name                         James A            Shedd        _______                                                          (2)    to. Number                        _ _ _6,","2~1. _ __
                                                     8/2/2008                                                        8/21/2008
            {3} Cover Period                                I              J                   through                  I              I                                                       1          of   1
                                                                                                                                                             (4) Page
                                       --                                                      . - - - -..          ---.----.-----,---.-----.------.--~----


                    (5)                                    (7)                                    (8)                            (9)                       (10)                          (11)                  (12)
                   Date                                Full Name
                    (6)                       (Last, SuffIX, First, Middle)
                 Sequence                          Street Address &                             Contributor       Contribution                       In-kind
    1--._- Number                                City, state, Zip Code                 T           Occupation +-::=-,TLJ'Ype       =_               Description                    Amendment               Amount. __
                                             Murias, Juan                                          aw                       CH                                                  ~elete                          $300 _O(
     8/19/2008                               Miami, FL                                             nforceme
    _L       I                         ._-                                                         t

       1

    ~.----.--                     . - --- - - - - - · - - - - - · 4                                                                                        ---_._j-----+-._-_.-----
                                          Murias, Juan                                     I      .aw                       CH                                                  r-dd                            $300,,0
       8/19/2008                             P .. O. Box /1025504                                  nfo:r::'ceme
    e--__._l.                 I              Mi.ami, FL 331,02                                     t

       2

       . - - - - - - - t - -..---.. - ..- . - - - - - -                                 --.._.-/--.----. - - - - - - - !---.-------..- - J - - - - + - - -

                              I



     ._----_.._--_._---+--                                 -------1----1-.. - - - - - . .-...- - - - - i - - - - -...-.---.-------j----r--------.. .

                              I        --


1----._--..--- --.. . . -+-----.--.....----.-----..-                                       -      - - ' - ' - - - --------i---                                     - - - f - - - - f - - - - -... - ....- - . -




f---_ .._------_.--.---- _.----..- . - - . - - - . -                                                    .------r----...... ---- - - - - - - - - f - - -.. ----..jl--------I

~   __'--         __      ~/_._ ...   _-
                                                                            - - l - - - - + - - - . _ ._ - . - - . - - - - - - - f - - - - - 1 - - - - - - 1

            J             f




                                                                                                                                                                                                                      J
                                                                - - - - . - - - 1 - - + - - - .--1-------- - - - - - - - -...                                                                                         -~




-..--J-----l.... --..-                                                                                                             ! ;,1;j I f     \,\~J-




     05-DE13 (Rev.-06l03)             L                                                                                            -, '. "" ,,~.''J 'i ~da S~"OII ~.lP


                                                                                                                                                      ; -:~·; -~-:(-l;-";J!I1i-(j, -~-~-~:·- ;O-:-'
                                                         ·-----...Ls-E-E-REv·..L-E-R-s-E-Fo-R--'-,N-s-r-R--uc-Tl·(J'TI:n::/1'ios:-'-'.:.w-'''/"",''!lkP-;-::                                          _.""L-_ _ _.




    EXHIBIT 5<1- of 1-)
                                                                                                                                                                                                                           P31
                           CAMPAIGN TREASURER'S REPORT -iTEMIZED EXPENDITURES
  (1) Name. J·a~-=.~_ A: Shedd                  _____________._____                           (2) 1.0. Number           621
                       8/2/2008                          8/21/2008                                          ---
  (3) Cover Period _____..1.__ . ___L        __.through _ _L ___J _ _.                                    1
                                                                                              (4) Page ______ .__ of ___ ---'2=--_ _

 r-'--(-S}--- --------- (7)-                                      "·---·-·--:::(S::-)---'---0----,(=9),----.- -{'-1"""'O}-- r------=-(11)

             Date                        Full Name                        PUl'jXlse
              (8)                (Last, Suffix, First, Middle)     (add office sought if
           Sequence                   Street Add ress &              contribution to a          Expenditure
            Number                  City, state, Zip Code               candidate)                 Type     Amendment                Amount
 1-------+-----.---.--.------------.----+-- .--.-..--..----.---- ------.---.-----+----
      8//20/8              Miami PaIking        Authority,        parking                           MO          Delete                      $2 .. 0

 l---''--...L..--i Miami parking Authori.ty
                   Miami, PL 33131
      1.
   -----+_._._.---------_._---_._--
      8/5/2008            Miami Parking         Authority,        pa:r:king                         MO

                          190 NE 3xd Ave
                          Miam:i, FL 33132
   2


 r- S!572008--·-- Mi ami Parking Authority-,--- park:lng--------t--cM;-=::o----..·-'- -De-j:eEe ------ $1~: 3
                          Miam:i. Parking Authority
  -1__ L__                Mi.am:i, FL 33131

   3


  -87s720oir--rru.ami Parking ·AuthorIti;-- park:r:ng·-------------·                                MO - - - - Add ---,,-,--,--~: 3
                          190 NE 3rd Ave
r---.
  4
           L_--.L . --.   Mi.ami, FL 33132



--_._._-----                     -------.._-_._._-_._-_.          ._----_._-------.. __. --_._._._- ----- ._.--_....-
                                                                                        _,.
  8/20/2008               City of Coral Gables,                  parking                            MO         Delete                     $2.0
                          Gaxage Parking Coral Gables
 ___._-LL_.__             Coral Gables, FL 33134

  5

- - -..-._ ..-.- - - -.....----.---...--.-------.--- -------.. _-.-------.-...--.._._--------1----.... _--- 1--..-_.. -....
 8/20/2008       City. of Coral Gabl.es              parki.ng                       MO         Add                                        $20
                 ParkJ.ng,
    I   I        375 Andalus:!.a Ave
__-'---L____ Coral Gables, FL 331.34
  6

 _.--:-----:--._--
  8/18/2008
                          ---_._---------_._--_._--
                          Nunez, Saida
                                                                 -_._-------_..__._-- -----_._- -.--------
                                                                 campaign               MO                    De~ete
                                                                                                                            __---._-
                                                                                                                               ...
                                                                                                                                       $300_.0
                          Miami, FL 33184                        help-
  .
 __-'- I                                                         contract
  7                                                              labor

-.---.-..---t-.-.----.----.----.---.-----..-.- ---.-.------.----. --.---.. ------,f--------                                 '-".-.-----.-
  8/18/2008               Nunez, Saida                           campaign                        MO           Add                      $300 .. 0
                        880 SW 120 Ave                           help·-
;--_ ..____LL       _ _ Miami, FL 331.84
                                                                 contx·act
  8                                                              labor  1 )/:J LI 'i.'
                                                                            ,~ .. ' . '1 .• "I ~ f"! S    )
                                                                           i .. ' '.",\~,-::::iJ       N 11'"'31"
                     ---3-·-·---------·---·-                     ---------- -' ,,' -rn,...; .i,i Y fLJ ~
                                                                                                 "- , ,.>   v
  DS-DE 14 (Rev.. 0810 )                  SEE REVERSE FOR INSTRUCTIONS AND~I?r Vtf-!E§                              ••
                                                                                                ,        b2lJO 600Z

EXHIBIT                5 (3 Df,.LJ.)
                                                                                                                                                      P32
                  CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1) Name ___~ame~ A. Shedd .._________________________.                           (2} 1.0. NUmber _ _ _, .62:..________.
                                                                                                       ___
                   8/2/2008                8/21/2008
(3) Cover Period _ _J ___ ..J___ througn _____ l _ _I____ ,                                                  2_
                                                                                  (4} Page __ ~ _____.of _____

                                                            --..-----(8)         -- ------(9) - - "---:(1""'Q''""1-r---:-(1'""'1-c-}-.-.. -
       (5)                           (7)
      Date                       Full Name                         Purpose
       {6}              (Last, Suffix, First, Middle)        (add office sought if
                            street Address &                   contribution to a       ExpenditUre
     Sequence
      Number               City, State, Zip Code                  candidate)              Type     Amendment                       Amount
                    .-----                                   ..--.-------.---+------..- 1 - - -..-.---1---------
 8/712008         Runner/Document-' Delive:ry,              delive:ry                    MO              Delete                         $50,0
      I 1_._      Miami, FL 33165
 9
._----_.,,-- --_.-._------_. _-------_._._--+-------_...._._-,._". . - .-_._---,-"                        '-'''-"'-     ..   _,.---- ..-_.....-
 8/7/2008         Runner/Document-Delivery,                 deli ver.y                   MO              Add                            $50.0(

                  100 Beach Blvd
                  W. Palm Beach, FL 33401
 10

 8 5 2008         New-World Tower,                                                                                                      $12.0(
                  Regions Bank Tower
                  Blscayne Blvd, FL 33131




                 100 Biscayne Blvd
                 Miami, FL 33132




                   ----,------.----..- - - - - -.---------.---".-.-- -,,-------.- r--""---" { -.....------.-




 ---,,_...._._---- ---_..-._._-----------_._...-_.      __... ._._---,,---,,--
                                                        .     __                     ._---,,--_....      ~-.-.--       '----,------


 _-'-.. _.1._.
--'-"-'--' _._--" .. -._--""._------_.                  .,,_.-------_.               ._--,,--,,""",,"-   _.,,--- .__.. ...._-----
                                                                                                                               ,




___
. Ll.._
                                                                                           - - - t · - - - · -..----I------




     ------'---._._-._---_.._-----_.                    ---_._------
OS·DE 14 (Rev. 08103)
                                 SEE REVERSE FOR INSTRUCTIONS AND CODEVALl{f~:L                      Hd 62130 GuDl


EXHIBIT          5(40-94)
                                                                                                                                                  P33
                                                   (

                                                                                                                       Page 1 012

                                                                Free Checking
                                                                ACCOUNT NUMBER
                                                                STATEMENT PERIOD July 17,2008 - August 15,2008




                                                                                             C     ColonIal Bank appreciates
                                                                                                   your business. Thank you
                                                                                                   lor being our customer              l<l


JAMES A SHEDD STATE OF FLORIDA
APPOINTMENT OF CAMPAIGN TREASURER AND
DESIGNATION OF CAMPAIGN DEPOSITORY FOR
17720 SW 7bTH AVE
PALMETTO BAY FL, 33157




Account Summary
Previous Balance                                       $ 3,012,73    Average Collected Balance                         $1,61707
Total Credil(s)                                        + 1,428.50    Fees This Period                                     $ 000
Total Debit(s)                      - . - - - - - . - 3,932.00'
Service Charge                              ----=0:00
Ending Balance'
                               - - - - - - - $ 509 23'


Account Details
                                               --_.•._---
DepOSits and Other Credits
DATE             DESCRIPTION                                                                                               AMOUNT
             DEPOSIT--------------------------···---250:00                                                                                                 30754688301
7/17
                                                                                                                      500.00                               30685339001
8/1           ACHDEPOSIT                                                                              - - . - - - - - 29070                                0202156470N
-::-:::-_ _ _ PAyPAL TRANSFER
8/8           ACH DEPOSIT                                                                                                   14535                          0202069736N
              PAYPAL TRANSFER
"iifi";I-- ACH DEPOSrr--·----··--·                                                                                          24245                          0202048791 N
                 PAY PAL TRANSFER
                                                                           ---------------_._--...

Checks Paid ...         indicates ched< missmg in sequence

CHECK                 DATE                       AMOUNT              CHECK                DATE                              AMOUNT
115                   7/18               -------so.oo                119
                                                                                   --~---.---                     '---2,56Q.(iO              30607495501   30638062201
1i"6--'--7~'-'-
                                                       300.00        120---   8/12                                       60.00               30610784601   3073040840 I
117                   7/18     ------·--642.00                       121·-----s7i5--·-··-----··                          50,00               30608924101   306903591 01
118                   7/21         250.00                            122                  8/12                    ·----70.00                 30637332801   30730260701
- - - - - - - - _ . _ ....-----=.::..:~                                               ....::..:.::.......--.---
                                                                                      .




COLONIAL BANK                                      W'WW colonia/bank com                  If you ha.ve questions about your account,
MEMBER FDIC                                                                     please call Colonial Connection' (877) 502-2265




EXH1BiT

                                                                                                                                                                          P34
                                                                                          Paga2of~


                                         Free Checking
                                         ACCOUNT NUMBER
                                         STATEMENT PERIOD    July 17, 200S - Augusl 15,2008


Daily Balance Summary
DATE                    BALANCE   DATE             BALANCE      DATE                          BALANCE
7116                3,012.73      7129            2,510.73      8/12                          316.78
7117                3,262.73      8/1             2,801.43      8/14                          559.23
7/18                2,260.73      8/5               301.43      8115                          509.23
7121                2,010.73      8/8               446.78



                                                                                                        I




COLONIAL BANK
MEMBER FDIC




EXHIBIT
                                                                                                            P35
                                                                                                                        Page 1 of2

                                                               Free Checking
                                                               ACCOUNT NUMBER         I
                                                               STATEMENT PERIOD           August 16,2008- September 16, 2008




                                                                                                     Get your rewards! See
                                                                                                     below for details



JAKES A SHEDD STATE OF FLORIDA
APPOINTMENT OF CAMPAIGN TREASURER AND
DESIGNATION OF CAMPAIGN DEPOSITORY FOR
17720 SW 76TH AVE
PALMETTO BAY FL 33157




Account Summary
                                                       ----_._------._-_.._,,_..__.._._-
Previous Balance                             $ 509.23                 Average Collected Balance                         $7,17423
Total Credit(s)               -------+--;13,235.20                    Fees This Period                                    $ 6600
Total Debil(s)                                       - 13,896.00
Service Charge                                             - 0.00
Ending Balance                       - - . - - - - -. $ 151.57


 "     Get rewarded for your everyday purchases with Colonial Rewards!
       Colonial Bank is pleased to inform you about Colonial Rewards - an exciting new rewards program exclusively for
       our Colonial Check Card customers Enroll today at www,ColonialReWards.com and you can:

       • Earn up to 100 points psr $1 spent when you shop with participating retailers featured on the Colonial Rewards
         Website

       • Earn points for qualifying purchases you make in stores and online'

       • Redeem points for extraordinalY rewards like merchandise, travel experiences, event tickets, and morel

       ~Qualilyingpurchases include any signaturEl,"'bnsed purchase, mosllnternat purchases or phone or mail order purchases made
       with an enrolled Colonial Check Catd Freedom checking accounts are excluded Oilers subject to change Please visit
       wwwcolonia/rewa.rds com tor Colonial Rewards terms and conditions



Account Details

Deposits and Other Credits
DATE          DESCRIPTION                                                                          _ _ _ _ ._____A_M_OU_NT
8/18       ACH DEPOSIT                                                                                           48520                  0202072475N
           PAY PAL TRANSFER
                                                                            .-------.--- --------:-;:-=:-:::-:-
8/19       DEPOSIT                                                                                                   10,300.00          30640552501
           DEPOSIT                                                                                                -.    550.00          30651651701
9/4
9/8        DEPOSIT
                                     ---------_.                           -------------                                250.00          30782842501
                                                                    - · - - - - - · - - - - - - - - - - · - = - - - 1 ,650.0~           30737482001
                     S
9/1_5_ _ _ DEP...:0c.:::,:..IT,--_




COLONIAL BANK                                     www colonialbank com                     If you h~ve questions a.bout your account,
MEMBER FDIC                                                                        please call Colonial Connection' (877) 502-2265




EXHIBiT 7 (1 0 +,2)

                                                                                                                                                      P3S
                                                                                                                 Page2of2

                                                              Free Checking
                                                              ACCOUNT NUMBER
                                                              STATEMENT PERIOD     August 16, 200S -, September 16, 200S



Checks Paid ...      indicates check missing in sequence


CHECK               DATE                            AMOUNT        CHECK              DATE                            AMOUNT
123                 8/18                            500.00        127                8127                          2,500.00       30628991301   30795093601
----
124                 9115                           6,530.00       128                9110                          2,600.00       30607082201   30789424501
                                                                                                                              ~
125                 8/26                             100.00       130 ...            9115                          1,350.00       30787022001   30721154301
126                 8122                             250.00                                                                       30673302601



Other Debits
~DA-:-:-T-=-E_ _ DESCRIPT,=I0'7N=-==-_ _ _ _ _-=:-:--:=:-c:-::-:-,-,--~                                              AMOUNT
9118          OVERDRAFT FEE                        SN: 0000000124                                                     33.00                     0000105711
9116 -        NSF CHARGE                           SN: 0000000130                                                     33.00                     0000103642



Daily Balance Summary
DATE                           BALANCE      DATE                         BALANCE      DATE              BALANCE
8/15                           509,23       8126 --------.             10,444,43      9110'--'         6,144.43
8118                           494.43       8127                        7,944.43      9/15              - 85,57
8119                        10,794,43      974                       .. 8,494,43      9116----------:..151 ,57
8122                        10,544,43       918                         8,744,43




COLONIAL BANK
MEMBER FDIC




      eXHiBiT

                                                                                                                                                              P37
                {




                    -------------   ---------------------




EXHIBtT_8~-~_

                                                     P38
          "Acosta, Maria (Elections)"       To "Helen Hinson" <Helen . Hinson@myfloridalegal.com>
          <SOEMACO@miamidade.go
          v>                                cc "White, Christina (Elections)" <bacogc@miamidade . gov>,
                                               "Innocent, Vanessa (Elections)"
          11/12/200904:57 PM                   <INNOCEN@miamidade . gov>
                                           bcc
                                        Subject RE: Confidential - James A Shedd's CTRs




 The F3-08 was due 8/23/08 and it was received 8/25/08, but it was
 postmark 8/22/08.

 The G1.-08 was due 9/1.9/08 and it was received 9/22/08, but it was
 postmark 9/19/08.


 Maria Acosta
 Miami-Dade Elections Department
 Office of Governmental Affairs
 305-499-8410
 www.miamidade.gov
 "Delivering Excellence Every Day"

 -----Original Message-----
 From: Helen Hinson [mailto:Helen.Hinson@myfloridalegal.com]
 Sent: Thursday, November 12, 2009 4:52 PM
 To: Acosta, Maria (Elections)
 Subject: RE: Confidential - James A. Shedd's CTRs

 Maria,

 Wer·e there any fine letters for t.he 2008 F3 and G1 reports that appear
 to
 be filed late?

 Respectfully,

 Helen Hinson
 Investigation Specialist
 FL Elections Commission
 The Collins Building, Ste. 224
 107 West Gaines Street
 Tallahassee, FL 32399-1050
 PH:   (850) 922-4539, X-110
 FAX:   (850) 921-0783

 Please note: Florida has a very br·oad public records law., Written
 communications to or from me regarding state business constitute public
 records and ar'e available to the public and media upon request unless
 the
 information is subject to a specific statutory exemption. Therefore,
 your
 e-mail message may be subject to public disclosure.



 Please note that Florida has a broad public records law, and that all
 correspondence to me via email may be subject to disclosure.


EXHI8IT_9",,"-~
                                                                                                          P39
                             AFFIDAVIT OF BACKGROUND INFORMATION
                                                Case Number: FEC 08-304   Ctr0   0'70
                                                                                        ;   ....-'l.   .....

     STATE OF FLORIDA                                                                   ;   /             :


     County of Miami-Dade

     James A. Shedd, being duly sworn, says:

     1.        This affidavit is made upon my personal knowledge.

     2.        I am of legal age and competent to testify to the matters stated herein. I am currently
     employed by           ~,-e~~~"h\
                                   .
                                                               as
                                                       j


     3.      Have you ever run for public office? If so, please name the office(s) you ran for and the
     date(s) of the election(s) you ran in.

                              )\..Y-C.:J

                                                                                        --_._ .._-------
                     "   .._----,,---------_ ....-.--_._---         ---------------,,---
    4.     Have you ever been appointed to act as a campaign treasurer for a candidate? If so,
    please name the candidate(s) you served as treasurer, the office(s) the candidate ran for, and the
    dates of the election(s) .

                           .. __ ,,~ _'0 ___._._.__._,,_ __
                          ---          -._._------_._------
    --'-'---------
    5.      Have you ever held the office of chaiIperson, treasurer, board member, or other similar
    position for a political committee? If so, please list the names and addresses of the committees
    and dates when you held the position.
                                           \V /(:-:)
    --------        ------                                          -----------------
    ----------



    6.     Have you ever held the office of chairperson, treasurer, board member, or other similar
    position for a committee of continuous existence? (Committee of continuous existence is
    defined in Section 106 . 04, Florida Statutes.) If so, please list the name and addresses of the
    committees and dates when you held the position..




EXHIB~T      10 Ct of4)
    Inv040 (6/08)
                                                           1                                                   P40
7.    Have you ever prepared or signed a campaign treasurer's repOIt? If so, please list the
name of the candidate or committee whose report you prepared or signed.




8.    What action have you taken to determine your responsibilities under FlOIida's election
laws?



         - - - ------_.-._---_._-----_......._----_.._---
                                                   . _ - - ._-----------_..._--------_._--
                                         --_._------_._---_.                          ...-._-_.-----   ---
  9.        Do you possess a copy of Chapter 106, FlOIida Statutes?                    ~ Yes       0    No

  10.       If so, when did you first obtain it?     M P Il \ _~~'i' I        ~ 0 O~~_______.
  11.       Have you read Chapter 106, Florida Statutes?                               tRr Yes     0    No
  12.       Do you possess a copy of Chapter 104, Florida Statutes?                    ~ Yes       0    No

  13.       Ifso, when did you first obtain it?    _0 PlL·:·d::/L_.   t'i-\ ~_C) ()~               ._______ . .

  14.       Have you read Chapter 104, Florida Statutes?                              ~     Yes    o No
  15.       Do you possess a copy of the Handbookfor Candidates?                      1xl Yes      o No
  16.       If so, when did you first obtain it?    D. 9U     L. \ 'l:_'-_".....~.:l._D_"_C)·~
                                                                            ,

  17.       Have you read the Handbookfor Candidates?                                 ~     Yes    o No
  18.       List any additional materials you received from the Supervisor of Elections.


19.    Please list the name and telephone number of the person(s) who prepared your campaign
treasurer's reports.




Inv040 (6/08)
                                                      2                                                           P41
 20.     Did you review your campaign treasurer's reports prior to them being filed with your
 filing officer? Yes J<. or No

 21..        Who filed your campaign treasurer's leports?

                o ~ C--A. !L. .~SLt.Ji\~'t>L1::-

                 --------------.-_.-
 22.         Who made the bank deposits into your campaign account?




                                                                                            --_._-------_._-
 23.    Please explain how you came to appoint Oscar L. Hernandez as your campaign treasurer.
 Please include specifics pertaining to his skills/qualifications such as political experience,
 accolmting, etc.

                                                                                               - - _.. _ _-----_.
                                                                                                        ..          __.
 _..   _--_.. ...•... _.._ - - - -
                 _                                                                   ---_._-_.. _ - -
                     ----              -----_._-----_._.. _-.-....._---              -_._._-_._-----_..... _-._--
 24.    According to your 2008 F3 report, your filing fee of $6,530 (dated August 20, 2008) was
 omitted. Please explain why?

  --=c,.~.       LA..)   f:>.   ~ .J~ k.\:L -:5 y-p. >f-E::..-."'"J'-5\j   A"T""   -\±1~-S B>o'!: W c-oU£_crL~b
  \1 L"r-~ M ~\C. E:.. L                    '-(   -:c \~\.:      ~         FbD» \h \.,~          ~r-Db\'Hf-         __
  c--QjLo@...                                         - - - - - - - - - - -..•....
 25.   Please explain the checks and balances system being used to track and manage your
 campaign funds.

-:=--t=~'~W\ --'T-'{-{::cs                    ~ D I,\0"C\-- 0 O--G\-\~ R.e-.~D                 0-   ~LL         \lJe.
                                                                                          \r
 (.i2...J:,_.\) I 'C..J ~ Q.."O\ {b ~Osc.-~ (L <\-\ aw 4\~0t- \Lt~S 0 tEt,. e ({\ \Lr.-t\ U--YD
 ~ \..,::f,\) )..yc..:'1::,. (~~"'" \:~ \ ~~. N'\~~) d- 1'\d, \f\~ t"" 'C c~ \'\ d '\
 26..   When considering your qualifying fee of $6,530 which was paid on August 20, 2008, it
 now appears that yom expenditUI'es-to-date exceed your contIibutions-to-date as listed in your
 2008 G1 report. Have you accoUIlted for all of your campaign activity? Yes.6._ or No __.
 Please explain the difference between them.

 l\K)         sQ...Q..D<L -r'...J            t:::.CCJC:N   ~0<p              W~ D'b\.:::e... ':J:...T   ~ LL l-J CJ,\,

  +t -A..~OE..0          f?..~~ W "



                                                                  3                                                       P42
   27.    Have you amended any of your campaign treasurer's reports? Yes A or No __. If you
   have filed amended reports, please identify the reports amended. and the date the amendments
   were filed. Were you pIOmpted to file these amendments? Yes X- or No .__ ' If so, by
   whom?

  I - [)"N\.~W~~ ~E..(j                                     :5''\-1\..~'~ e::."{ ~.~'L NIl\N\L ~~~ U)
                                                     c--o\-..

   ~~~ ~~{-\s #; tp                        (5:S0       v-.)A-s    Q..ss.~O<;L~1


   28.        Please make any additional comments you deem necessary,

  "-~:t-{x:S             ,y:' s        -l-~-{S ~&::,f,L,S 'C "'T"rtf\.AE_           -r               "t-{A.\j cc.. ~ \J).,)                q::o t...         Ql) 1Sl- '-<:~~

   ~\-~<C." (H\~"t·t>..'f::.<f..s;                  W~--~ ·-)::::,?\-..~S                     I    -.=1:\ \fc."M ·--tsr~~:-::r:-C...Ul.:::"-­

 -T~~~'C- ~           !'- ~ ~;<;,( _?t:- _~L\' ~'\,\-\~-        ~ \.,£.'b ~ 0b V-:tiL:,\) Lk-TI.:D\-...'{) , 0-,)'E__                                           u...') \ L-l._
  -~    0     G::> 'C...-CT 'C_J~-'"

   I HEREBY SWEAR OR AFFIRM THAT THE FOREGOING INFORMATION IS TRUE AND CORRECT TO
   THE BEST OF MY KNOWLEDGE.

                                                                                                                \
                                                                                                        ~
                                                           ------                         -
                                                                                      ----_.
                                                                                                     ~-            .j
                                                                                                                       ----------
                                                           Signature             Affiant
                                                           Swom to (or affirmed) and              S~bscribed before me   \5   f t d a y of

                                                            '[) c;: I:~
                                                            .--...._--
                                                                                 ~
                                                                            _.---'
                                                                                      j
                                                                                                        Q               ~\\"\\~_/""I
                                                                                                                  ~$:..()W?..... ~OO ~
                                                                                                                        ('j .··~\SSJON ,,":-.      ~
                                                                                    ,J......---"""._•... f                         ~
                                                                                                                         .' ()'~\ ~O   <0 ~~2 "
                                                                            ----,                               ....
                                                                                                         -~-''>/~(S..t:~ '0' ~ ... ~   ,
                                                           -Si-gn-at-"ur'-e·,J.o-fN-o-ta"'"' PlTtittc:-srareon~ ..........- ~                            2
                                                           Print, Type, or Stamp Commissioned                                       ilJ~
                                                                                                             ~~No\ID!Y~a1:Jl\'c ~..:~~
                                                                                                               ~o·
                                                                                                                ~~;·;16l.7h.6'onded\"~~~"t~~
                                                                                                                   ~,-rf''':'l PUb!ic\J~<I:.·,,~ '\~:.
                                                                                                                     '.I/. rJ{J. ........ - x..'V ~,
                                                                                                                         "III/ 'BUe, Si ~\ '!\::-.~
                                                                                                                           11111", 111111'.'\\

                                                           Personally Known                          or Produced Identification        ~
                                                           Type of Identification Produced: _ _ _ _ _ _ _ _ _ _ _.
                                                                         -FL ,      .::J)zL:ti.J e\'l.'- S U C2..9-~ ~



   Case Investigator: DM

EXHIB~T            10(4, o-F-4)
                           ,

   Iuv040 (6/08)
                                                                4                                                                                                  P43
~.
                            FLORIDA!        PARTMENT OF STATE                  DIVlSIONOi              ,ECTIONS
                                CAMPAIGN TREASURER'S REPORT SUMMARY
(1)    James A. Shedd.                                                                               OFFICE liSE ONLY
        Name
(2)    17720 SW 76th Avenue
        Address (number and street)
                   Ba¥.· EI, 3.1J 51
       J2a] IDe:t:tQ
        City, State, Zip Code

        o CHECK IF ADDI~.ESS HAS CHANGED                                         (3)     ID Number:                              621.

(4}     Check appropriate box(es):
        [KJ Candidate (office sought):          Pr·operty Appraise:,:
         o  Political Commfttee                                      o CHECK IF PC HAS DISBANDED
         o Committee of Continuous Existence                         o CHECK IF cce HAS DISBANDED
         o Party Executive Committee
         :~ Electicneoring {~o:nin\,,1iljcaUon                       ~ C:·1E~;;~{'   :F H.c~ i)THr;:R EtE:!~; H(~NE2~R.:?-~8
                                                                        efYfV~~iIUNt(;p, '\ ~~)N r{~':r~{;R! ~~    itt'iLJ   ~~~~:J ~;:H ~;~        ':,

                                                       (5) REPORT IDENTIFIERS
                                          8/22/2008                    9/12/2008                                                            GI-08
Cover Period:             From                     I                                                          Report Type
                                  -- -- --
                                                               To
                                                                     --         -_. I ._-_.
o Original             ~Amendment              o Special Election Report                   o Independent Expenditure Report
(6)      CONTRIBUTIONS THIS REPORT                                     (7)       EXPENDITURES THIS REPORT
                                                                       Monetary
Cash & Checks                $                 550.00                  Expenditures             $                                    0.00
                                  ---------------                                                                                  rr1
                                                                                                                                   ,_'4 ..     1'         r.....,
                             $                   0.00                                                                                                     =
l.oans
                                  ------------                         Transfers to Office
                                                                       Account            $
                                                                                                                                   rrl-"
                                                                                                                                   0::::·
                                                                                                                                    :ti~o
                                                                                                                                                          =
                                                                                                                                                          <;:0
                                                                                                                                                          a         :A1
                             $                 550 .. 00
                                                                                                                                   C                      C J
                                                                                                                                                          --l
                                                                                                                                                                    rr;
Tota I Monetary                                                        Total                                                       Zc.::
                                  --------------                                                                                    V'J    J~.             I
                                                                                                                                                                    (")
                                                                       Monetary                  $                                   o
                                                                                                                                   &c. o                            ('1
                                                  0 .. 00                                                         -----            I'q'
                                                                                                                                                          0'\
                                                                                                                                                                    --
In·Kind                      $
                                                                       (8)       Other Distributions
                                                                                                 $
                                                                                                                                    '1;)

                                                                                                                                   :.,....:.
                                                                                                                                    . ....:,;.,.
                                                                                                                                   :ti;;:oo
                                                                                                                                    J.._
                                                                                                                                           "
                                                                                                                                                          -
                                                                                                                                                          :;0..

                                                                                                                                                          --
                                                                                                                                                          _--
                                                                                                                                                          ..
                                                                                                                                                          ...
                                                                                                                                                                     'l'("
                                                                                                                                                                    ''.I'!
                                                                                                                                                                      ';J
                                                                                                                                   nl ..                  ~

                                                                                                                                   ""-:
(9)        TOTAL Monetary Contributions To Date                         (10)     TOTAL Monetary Expenditure~ To Date
           $                               29,135 00                              $                                      32,237..5..9-.


                                                   (11) CERTIFICATION
                 It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)
I certify that I have examined this report and it is true,              I certify that I have examined this report and it is true,
correct, and      c~te.                   4,           ,~               correct, and ~~te ..
                                                                                                                   f\ ,'S'I\<L~ ~
      (Type name)

      elecUO!.e",,,

      X:    1.----1
                     cv:;../...
      D;n~rTI0r ~reas/DDep~surer
                      'rz ... /
                                  \
                                      /-
                                            ~h'             e<:....

                                                               :::=-
                                                                             (Type name)

                                                                          ["leaodWate
                                                                             X         \    K      f\\)J.l,S

                                                                                                I.J.....Q.
                                                                                                             O.""ai'p:""o (~"'tr ec "'.'
                                                                                                             JO;~ eoenr.,t,                    orgar.!za.o.. )


      Sig~                      /\/                             -.           Signature                                  \
DS-DE 12 (Rev_ 08104)       !         V




      EXHIBiT               ( I Ct 0,£ Lf-)

                                                                                                                                                                             P44
                        CAMPAt~N        TREASURER'S REPORT -ITEMIZED CONTRIBUTIONS

        (1) Name         .Tames A      shedd                                                      (2) to. Number _ _---'6 2'-'-1 _ __
                                                                                                                        u

                                8/22/2008                                     9/12/2008
                                                                                                                         1            of
        (3) Cover Period _ _ f __. I _ _ through                               I              !          (4) Page                           1


              (5)                     (7)                        (8)                    (9)             (10)          (1i)                  (12)
             Date                 Full Name
            (6)           (Last. SUffix. First, Middle)
         Sequence              Street Address &              Ccntributor           Ccntribution       In-kind
          Number             City, State, Zip Code        Type Occupation                            Description    Amendment              Amount
                                                                                    .1Ype
                         Jose Alvarez/Tammy                 I   !?rofessio         CH                              dd                           $300.0
   8/26/2008             Alvaxez,                               llals
f----=-,----..:...'---lSlS Woodcrest Road
                         l<ey Biscayne, EL 33J..49
   1.


                         Compxeshensive                     B   f';ecuxl ty        CH                               dd                          $250.0
   9/3 / 2008            Event. Solutions,                      ~nd,    .
f--_....c' _ _ _-'-,_.--I14904 Sw 11th Lane                      OglSC1CS
                          Miami, FL 331.94                       b
   2




,---_ I             !



r--------~--------~--_1·~---+_-----·--f__----------~----F-------~


         I          I




                                                                                                                             -,
                                                                                                                             "
                                                                                                                             .
                                                                                                                                  ,
                                                                                                                                  I




         ,          !




         I          I




   DS-·DE 13 (Rev.. 08103)                                SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES




                                                                                                                                                         P45
                 CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1} Name James A. shedd       .                                                      {2} I.D. Number                       621
                 '8/22/2008           9/12/2008
(3} CoverPeriod _ _I___J _ _ through _ _l_ _f_ _ .                                   (4} Page          1            of   _~o_ __


       (5)                           (7)                              {S}                        (9)             (10)                   (11)
    Date                         Full Name                         Purpose
       (6)              [Last, Suffix, First, Middle)        (add office sought if
                             Street Address &                  contribution to a         Expenditure
  Sequence                                                                                   Type
                           City, State, Zip Code                  candidate)                               Amendment                   Amount
   Number
                                                                                                                                               --
   I I

                                      -                 -- c-----                                                  - - ------

-----'--1___
-------                      ---                                                     -

   I J

r - - - - - - - - 1----------------_. _-                   f.------------ 1----------_._--
                                                                                                                          r.'
I-----'-~L_                                                                                                               ~     3.       """
                                                                                                                                         =
                                                                                                                          c';'-          <=
                                                                                                                                          co
                                                                                                                          2J:   ~"
                                                                                                                                          C>
                                                                                                                                         C")
                                                                                                                                                  A
                                                                                                                                                  1'V
--.------ -------                             -"--"           --_..                  --1------              .-
                                                                                                                          ;Jic;:;
                                                                                                                         <;;liP'-
                                                                                                                                         -.~

                                                                                                                                           1      -~
                                                                                                                          C C}           en       rN
                                                                                                                                                       ,"

                                                                                                                          f" r.                   ~-
1---_.1_1_                                                                                                                ~;             ;l:J><
                                                                                                                                         ::ll:
                                                                                                                                                  ":t:
                                                                                                                          ::<:'c
                                                                                                                                1;\
                                                                                                                                         -
                                                                                                                                         -'-
                                                                                                                                                  i "r

                                                                            _ _ w_
                                                                                                                          ~              F
                                                                                                                                          "
                                                                                                                          =~,   -'1'     N
                                                                                                                         --,
r----'-L--


   I         j




    / /

 OS-DE 14 (Rev 08103)
                                    SEE REVER$E FOR INSTRUCTIONS AND CODE VALUES




                                                                                                                                                            P46
    -       ,

.       -   .




                                       ,-.
                              ~
                              Jl,
                                       "II
                                       [--

                              f-J      \. .i
                                       ll)
                              F'       f-!




                                     """.!
                                     rn
                          4..-':~=';-=-:~:::~




EXHIB1T I I [4 """"" 4)
               of
                                                P47
,.
                                 FLORIDA Ol::t-ARTMENT OF STATE                                                      DIVISION OF EL.~CTIONS
                                    CAMPAIGN TREASURER'S REPORT SUMMARY
      (1) _. James A. Shedd                                                                                                                     OFFICE USE ONI.Y
                                                                             ----------------
              Name
      (2) 17720 SW 76th Aven.ue
            '"----             --...-~--------                                          --._--
              Address (number and street)
             Ea·Jmetta Ea;¥:, 1=<'T, 33157                                              ---
              City, State, Zip Code
              o CHECK IF ADDRESS HAS CHANGED                                                                              (3)   10 Number~           --.----~--.-."---"--.-.
                                                                                                                                                                                621.

      (4)     Check appropriate box(es}:
              lKJ Candidate (office sought):                    .!,ropert'( Appraiser·
              o Political Committee                                                                    o                        "--.-----------"------~--


                                                                                                               CHECK IF PC HAS DISBANDED
              o Committee of Continuous Existence                                                      [ ] CHECK IF CCE HAS DISBANDED
             [] Party Executive Committee
             ~J Electioneoring Conln1tJ.nrca1rcn                                                       LJ cr~ECt'( n= NO OTI~~ER ELEC"fiONE~RfNr3
                                                                                                               CO\\i1Nl!J~HCAT~O?,J          WEpOTn S WILL               ~H:~   fH..E;j

                                                                             (5) REPORT IDENTIFIERS
                                                    8/22/2008                                              9/12/2008
     Cover Period:           From                   I                    I -_.                To                                f                   Report Type                       Gl.-·08
                                                                                                                                                                                ._._. __.
                                      ".-----.-_.       -.~--       ..                                 '-'---'---    --             ---'----'                                                   .-.
      o Original          [] Amendment                      o Special Election Report                                           o Independent Expenditure Report
     (6}    CONTRIBUTIONS THIS REPORT                                                                      (7)        EXPENDITURES THIS REPORT
                                                                                                           Monetary
                                $ -_._-----------'"--_.--
                                              0.00                                                         Expenditures                  $
     Cash & Checks                                                                                                                              --_._-                          0.00 -_.
                                                                                                                                                                                   _......




     Loans                      $                                  0.00                                    Transfers to Office
                                    -----.--                                --'-'-"----
                                                                                                           Account            $
                                                                  0.00
                                                                                                                                                        ,   ..   _----          0.00
                                                                                                                                                                                   .---.
     Total Monetary             $                                                                          Total
                                    --_."--                                     ~--,--.


                                                                                                           Monetary                      $ ._--,..,.-----------------.
                                                                                                                                                            0.00
                                $                                 0.00
     In--Kind                       --.~-------           ...-.... - ...-               - -
                                                                                                           (8)        Other Distributions
                                                                                                                                                                      0_00
                                                                                                                                         $ -----_....-.-----.........--_._-_._.

     (9)    TOTAL Monetary Contributions To Pate                                                        (10)          TOTAL Monetary Expenditures To Date
            $        ---.--.                        ..5.3.,990 00                                                     $ ---.-.--------                              52,62l.._..'1.9.-.-


                                                                                (11) CERTIFICATlON
                      It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)
     -----.-                                                                                                                                                                                    --
     I certify that I have examined this report and it is true,
     correct, and complete..                                                        .c::a.              I certify that I have examined this report and it is true.
                                                                                                        correct, and complete. ~                                          ill
        (fyp,oa~) 01S~
       P;"~iS"'" ,.,",,, - .. reas-';;;;;-
                                              H.aJ. . .",,,,,
                                                 D;f'T,eas»re,
                                                                                                  '> f - (Type name)
                                                                                                           .   ~ca.ndidate \ ~
                                                                                                                                    X"h.\\1 t s
                                                                                                                                                0
                                                                                                                                                      . S1-t i:t> \
                                                                                                                                                    Chairperson (only for PC, PlY &
        ~,ectinn'.m)
                     . - .-._ . - ._
                              L.£                                            ,.
                                                                            J-.;Y2f-,l l '    c        10      sXn   II   ,,~ ~' \J.lLje:uerIOg cornr.lU~'. organizaiion)
       X                                                                        t)~!i!f{/:
                                                                                                       n .-                                             ----.
       Sigr\mofe               IV                                            6f7   .J              -   ,       "§iUri~4i~l~                            \
                                                                                                                                                        ,
     DS-OE 12 Rev.OBl04
                                                                                    ... "10
                                                                                                       be

     EXHIBIT 12 (f of.3)

                                                                                                                                                                                                      P48
-,

                                   CAMPAIGN TREASURER'S REPORT -ITEMIZED CONTRIBUTIONS


               (1) Name                 .....=e=s_A -"S:u.""e'1d ....._ _ _ _ __
                              _-'-,J.u:;a m       ......... h .J- d                           -_._-_.               (2) I.D. Number                  62'1
                                           8/22/2008                                           9/12/2008
                                                                                                                                              1               1
               (3) Cover Period                  I              I             through            I             I           (4) Page                    of
      r---                 . _ - ---..- - -
                     (5)                          (7)                               (8)                  (9)              (10)              {11)             (12)
                    Date                     FuR Name
                   (6)               (Last. Suffix. First, Middle)
                Sequence                  Street Address &                    Contributor            Contribution        In··kind
     i-.         Number                 City, State, Zip Code              -r:~ Occupation              Type           Description       Amendment          Amount
                                    Jose Alvarez,                            1.   professio CH                                        ~dd                           $0 _.   oc
           8/26/2008                5~5 Woodcreat Road                            p.al
      _L_._'____                    Key Bi.scayne,    FJ:,   33~4~

           1

     ,..-------------                                                                                                                -+---1----_.-..---

     _____
        I             .._J_...._



     --.---------------+--                           -----+------ -.---..- -..-c------.-..--:-.--..------+---+---------.-

                           _L-


                                                                                                                                      --T=
                I




     =~~-_;-==-      __-I-_= -----..- .- -.- .                       - - J - - - - j - - - ---........ -- - - - - --- c--.
                                                                                                                         _ _ _..•.




     , - L - . - - -i--------.-
                  -                                              ---'-'   ----'--------.!-.------- -                                 -
                    ------         -_.._-------                                   -------- -------------------- -----'---_.---

     ..   _--,-----,_.--
     --------- .--t----                        ------+-----j-----t------..- - - - -




          OS-DE 13 (Rev. oo/OS)




                                                                                                                                                                             P49
                 CAMPAIGN TREASURER'S REPORT -ITEMIZED EXPENDITURES
(1) Name --.:!'a~~ A. Shedd _          _.'___________                           {2} 1.0. Number ____.._~~!_,          ___
                       8/22/2008               9/12/2008
(3) Cover Period ...".__..J_ _'___ through __.... _'_. __1_..__,                (4) Page ,_._._,L.. _. __,_, of ______
                                                                                                                  0
     ------'---,-----         --:-:=:---'-..---_.
                                  (7)                               (8)              ---. {9} --        (10)   -·..·--(11}
      {5}
     Date                           Full Name                     Purpose
       (S)                 (Last, Suffix, First, Middle) (add office sought if
                               street Address &             contribution to a          ExpenditUre
   Sequence
    Number                    City, state, Zip COde              candidate)               Type     Amendment      Amount
                                               ...
   - . -..-....-.- ..- - - - - - - - - _......_ _-----1-._ ....._ - - - -..... _ - 1 - -




                                                                              . ..........
.._.---_.... -_.... _.-+------_._---..__------,- --_._-,--_.-----+--,----_...__ -
                                      .                                                                        --"'-'--'"




                   ..
 -_..._-._-_ ..... _ - ,------_._---_.__._.. _------- - - - - _...-_.""'--_.-.+-----+---,,...__ .. .. __ ...._--




...-----_.- .. ---".. _--,_ ...... _._-"..._-----,         --------_..._-- ...._......_---- '--._-...._.       '--'




---"-----"..--- --".-..- - - - - - - - - - - - - - -...--, ' - - - ' - - - " - ---'--""-'''--" .-'",..".------t----.




    --,_...._- .._--------,,-_._-_ ..,,---                    --,-..,-..- - - - - -...,-..,--------..._"'---1--.----,---


__ / 1-
 ---.. .--..--r--------·-....--·---                                           -t----,-+--.-..-.- - - - - - -




                                                                                   lN3~ ..t.?~'V ,d30 SNCI1J3'l3
         --,--'-----_._-------                                   _ _ _ _ _"__~,l~.,~J.;~'~;~~:;~'_2n.~~~~_
OS-DE 14 (Rev. 08/03)
                                SEE REVERSE FOR INSTRUCTIONS AND CODEVA~ff:L                       Wd 62 IJO 6flOl

      EXHIBIT i2....(3 o-F 3)

                                                                                                                             P50
                                                                             (




JOSE AlVAllEZ                                 6230
TAMMY ALVAf\EZ
SIS WOOOCREsi ROAO                                                                    7 -    V
KEY BISC ....yNE. FLORIDA 3JHS                                                    I   no:   ~f)

                                                                                 '"           )



                                                                                                    .",.


                                                                                  :tIlJIUii.Wt~f1
                                                                                  i ~{U 11:lZ2~




                                   Thank you for banking at Colonial Bank.




EXHIBiT 13
                       -""'-----

                                                                                                           P51
                                I

                                I




                                    .", •
                                     ,               y
                                        ,'. "
                                         r
                                    ~             ~~
                                         ~~.         :,~
                                    ~~

                                         \
                                         ;i    ~': ~ ,.~




EX HI BIT...,...:..'-!o.Lf_ _
                                                           P52
                                                                                               Page 1 of1




                                                 Cto\tONIAL BANK
 The image(s) below are for your informational purposes only and may not accurately reflect the
                                       status of the item.
                    This is not an original document or a substitute check.

                                                                                       N
                              c                                                        <.~
                              ~   _ _ .J
                                                                                                     'Ii:
                                                                                                     tn
                              ~. __ -.J                                                              ~~

                       CH\;.CKSOf\lOTAl.
                       1'1'10'" 01'H£R ~o,   -                                         "Q'-,

                                                                                       <=>


                                                                                        '-"


                                                 10000055000.,·




t:XHIBIT     15

                                                                                                            P53
                                 AFFIDAVIT OF FILING OFFICER
                                     Case Number: FEC 08-304

L     Please provide certified copies of the listed items from the following candidate's
campaign file: James A. Shedd.



       X        The Statement of Candidate fmm for 2008 .
       X        Appointments of Treasurers and Designation of Campaign Depository form for 2008.
       X        2008 F3 and Gl Campaign treasurer's reports, waivers, and amendments.
       X        Addendum requests and proof of compliance for the 2008 F3 and G 1 reports, if any.
       X        Statements of financial interest (Form 1 and Form 6) for 2008.
       x        Copy of letter Acknowledging receipt of the Appointment of Campaign Treasurer and
                Designation of Campaign Depositoty (Form DS-DE9) for 2008, if available.
       X        Other: A copy of any checks tendered from the campaign account (qualifying fee, signahne
                verification, etc.)

2.      Please check each item provided to the candidate or his or her staff, and list the da~ that
the item was provided. (If the item is published by the Division of Elections, it is unnecessary to provide a
copy of the item. If your office published the item, please send a copy of the item with this affidavit.)



        X          Chapter 106, Florida Statutes                                                 See Attach MD··ED 2

        X          Chapter 104, Florida Statutes                                                 See Attach MD-ED 2

        X          Candidate Handbook Elease indicate.Xea[ _20~                                  See Attach MD-ED 2

        X          Political ad and disclaimer supplement                                        See Attach MD-ED 2

        X          Calendar of Election dates                                                    See Attach MD-ED 2

        X          Any other election related document, Please indicate the title of             See Attach MD· ED 2
                   the related document:           Miami-Dade County QualirYillg
                   Handbook


3.      Please list all other written materials provided to the candidate or his or her staff, the da~
of receipt, and a brief description of the written materials. Did you notify the candidate that the
campaign handbook was available on the Division of Elections website?
 Miami-Dade County Qualifying Handbook contains all the information and forms needed to
run for office. 11 is available thm our web-·site at: http://www.mian1idade.gov/elections/qual-
handbook. asp and a hard copy was provided to the candidate (see form Receipt of Handbooks
and the Election Law Book - MD-ED 2). Yes the candidate was notified of the availabilitY...Qf
the Campaign Handbook on the website and it also had a link in our Qualifying Handbook to the
Tallahassee website.

      EXHIBIT I ~ (r 012.1)       . :n
                                                        1
                                                                                                                       P54
4.,     Please list all training seminars that were attended by the candidate, along with the date
of attendance. If a staff member attended for the candidate, list his name and position If
available, please attach a copy of any attendance sheets from the seminar(s).
Campaign Skills Seminars are conducted by the Miami-Dade County Commission on
Ethics and Public Trust, where the Elections Department is a guest speaker. The names
of the Candidate nor the treasurer appear on the sign-,in sheet for the seminars given this
year.                   ._--,-----------


S.      Please list the subjects covered during these seminars. If available, please provide a copy
of the syllabus and outline for the seminar.
Overview of Local Elections, Local Candidates Rules and Regulations, FL StatutorY.
Law,- and Ethical Campaigning. Enclosed is a copy of the Seminar Handout.

--'-'--,--"._-_..-.-----,---,------_._-_._---_._-"-,,._------------




6.      Please list any other contacts with this candidate by you or your staff concerning a
provision of Chapter 104, Section 105.071, or Chapter 106, Florida Statutes. Indicate whether
the contact was in person, in writing, or by telephone and the subject matter of the contact. Also,
provide copies of any documentation of the contact. Please provide a separate affidavit from any
member of yom staff who was in contact with this candidate or his or her staff, detailing the
subject matter ofthe contact.
See_attached Miscellaneous Information and Conversations Report




                                                       -----_._--_.                __   .,---.."'_._---,




7.      Please list all late filings of campaign reports by the candidate. Also, provide copies of
all couespondence with the candidate concerning the late filings,.
There have not being any late filings.




        EXHIBiT ((o,{3;,;£1)
                                                 2
                                                                                                           P55
    8.     Please list all fines paid by the candidate and provide copIes of all conespondence
    concerning the fines .
    There have not being any fines.




    --------_.._------------------_._-----_._-_._---_.----_.. __.

    9.      Please list each year the candidate ran for office, the office the candidate ran for, the dates
    of the elections, and the results of the elections.
    The Candidate has never ran for Office before according to our records .. ________.___.___.

                                            _-_._--------_.-._--------------_._-_._ ..
                                            .                                                                          __   .




    I SWEAR OR AFFIRM THAT THE INFORMATION CONTAINED IN THIS DOCUMENT IS COMPLETE
    AND ACCURATE TO THE BEST OF MY KNOWLEDGE.




                                                   Sworn to (or affirmed) and subser ibed before me this 23rd day of

                                                       OCf()~                                        ->   2008



                                                       ~~~
                                                   Signature of Notary Public . State of Florida




                                                   Type ofIdentification Produced: _ _ _ _ _ _ _ __



    Investigator: DM


EXHiB1T lfa (3 o~.7)                                   3
                                                                                                                                P56
                                                                        Contact Robert Thompson
For Immediate Release                                                              305-,579-2594


                  Miami-Dade Commission on Ethics and Public Trust
                                 Campaign Skills Seminar
August 25, 2008, Miami, FL -, The Miami-Dade County Commission on Ethics and Public Trust
will hold a two-hour Campaign Skills Seminar 6,:30PM-8:30PM on Tuesday, September 16,
2008. This seminar will provide essential information to declared candidates, individuals
considering running for office, or to anyone who needs to understand the legal and ethical
obligations of seeking elective office" The event is free and open to the public,

Topics covered by featured speakers will include, financing campaigns, reporting and disclosure
requirements, collecting and expending campaign funds and ethical campaigning.

Invited speakers include: Robert Meyers, Executive Director, Ethics Commission; Howard
Lenard, General Counsel, Miami-Dade County League of Cities; Joe Centorino, Chief Public
Corruption Unit, state Attorney's Office; and the Miami-Dade County Department of Elections,


What Campaign Skills Seminar
     Presented by the Miami-Dade County Commission on Ethics and Public Trust

When: Tuesday, September 16, 2008
      6:30PM-8'30PM

Where Miami Shores
      C. Lawton McCall Community Center
      9617 Park Drive
      Miami Shores, FL 33138


RSVP: 305-579-2594, or e-mail robthom@miamidade.gov


It is the policy of Miami·Dade County to comply with all of the requirements of the Americans
with Disabilities Act The facility is accessible, For sign language interpreters, assistive listening
devices, or materials in accessible format, please call 305-579-2594 at least five days in
advance,




The Ethics Commission was created in 1996 as an independent agency with advisory and
quasi-judicial powers. It is composed of five members, serving staggered terms of four years
each, Through a program of education and outreach, the Commission seeks to empower the
community and bolster public trust




                                                                                                        P57
                                                               AGENDA

                                                     Campaign Skills Seminar

                                                        September 16, 2008

6:30 pm - 640 P m             WELCOME AND INTRODUCTIONS
                              Robert Meyers, Executive Director, Commission on Ethics and Public Trust




6:40 pill. -- 700 p.1ll OVERVIEW OF LOCAL ELECTIONS
                               Howard Lenard, General Counsel for The Miami Dade County League of Cities, Inc



7:00 p.1ll - 7:20 p m         LOCAL CANDIDATE RULES & REGULATIONS
                              Maria Acosta, Miami Dade County Department of Elections



 7:20 p.11l --140 P III       FLORIDA STATUTORY LAW
                              Joe Centorino, Chief, Public Corruption Unit
                              Office of the State Attorney


740 P III - 8: 15 p m         ETHICAL CAMPAIGNING
                              Robert Meyers, Executive Director
                              Miami-Dade County Commission on Ethics and Public Trust



8: 15 p   III ---   8.30 pm   Q & A Session
                              CONCLUDING REMARKS




                                                                                                                P58
     <:AMIJAIGN FIA (:E
           WORKSHOP
       Septenlber 16, 2008
   ,MIAMI-DADF~ COlJ" 1'.fY
EI_.A"E(:fTIO'NS DEP.A,R~I1l\1]~~   ']'1




                                           4




                                               PS9
                                                                    /
                                                                    (




                             Miscellan                                   )US        Information and C lversations
                                                                                         As of 1011712008



              ConvDate                                         ID Elec Person                       Conversation
... - ......•.. _ ____ ___
             .~_.    ~            ... =.:::.::::::::.::::::::::__
                          .:::_'~_._.
                                    ~


                    8121/2008                                  229 MariaAcosta
                                                                                                     ..
                                                                .~_.:.=::::::::::::::::::::::::::::==_~_'~
                                                                                                       _~ ..__._....._. ____
                                                                                                                          .                         ===_. _.
                                                                                                                                                   ..
                                                                                                                             ~_.=_'_..::::.:::=:...'_      n.___ :::::--_··_._::::.:::

                                                                                                    Mr. Hernandez (treasurer) caJl me to find out if because of the
                                                                                                    Hurracaine the report that is due tomorrow has being
                                                                                                    postponed 1 told him that no, today is the last day to receive
                                                                                                    contributions and that the report is due tomorrow, Fines for
                                                                                                    tomorrows report starts at $500 00 per day 1also remind him
                                                                                                    that 1haven't received the Form 6 that he was going to bring
                                                                                                    today,                                         .
                                                                        .. ..   ~    .
                     8/22/2008                                 264 Maria Acosta                     Mr Hernandez call me to tell me that he mailed the F3··08
                                                                                                    repo'rt and also the pages for the F2·08 Report'
                                                                        ....    -    .                  '",.--," ...
                                                                                                             '   ,   ,"

                    10/17/2008                                 289 Maria Acosta                     I call Mr Hernandez (treasurer) .. the Camp. Ace., Has more
                                                                                                    Expenditures that Contributions. It may be that the deposits
                                                                                                    are on the next report, but I wanted to alert him I left a
                                                                                                    message on his voicemail and I caJl Mr Shedd and spoke with
                                                                                                    him regarding the issue, he was aware of it and it has being
                                                                                                    rectified It was due to an error in a previous report




                      \




                                                                                                                                                                                         P6D
TABLE OF CONTENTS
     2007 Election Laws of the State- of Florida - enclosed
            Penalties for violations of the Florida Election Code                 1
     Candidate and Campaign Treasurer's Handbook                                  2
     2008 Guide to the Sunshine Amendment and Code of Ethics for
     Public Officers and Employees - State of Florida Commission of
     Ethics                                                                       3
     Code of Ethics for Public Officers and Employees- Cha12ter 112               4
     Code of Miami-Dade County- Chapter 12                                        5
                                                                                 --
      Candidate Handbook on Public Financing                                      6
      Miami-Dade County Ordinances and Resolutions                                7
      Judicial Information
              Code of Judicial Conduct
              Supreme Court of Florida
                     Advisory Opinion No. 94,791
     :-----          Miller vs. Mendez No. SCOO-2096                   ----------
                                                                                 8
      Political Campaign Sign Information                                        9
                                                                                 ._--
      Absentee Ballot Information
                           ---.-.~-
                                                                                10
                                                                        -----------
      Poll Watcher Information       -----            ---       --
                                                                                11
                                                                              "------
      Important Dates
             Qualifying Dates
     --      Reporting Dates                                          -- --
                                                                                  12
      Electronic Filing of Campaign Treasurer's Re120rts                          13
      Candidate Forms                                                             14
      Miscellaneous Information
             Items for Sale
             Municipal Clerk's List
             Precinct Cross-reference                                             15
      Qualifying Information
             County Court Judge
             Clerk of the Circuit Court
             School Board
             Mayor
             County Commissioner
             Community Council                                                    16

EXHIBIT 17_


                                                                                        P61
                                Miami-Dade Supervisor of Elections
                                2700 NW 87th Avenue
                                Miami, FL 33172             (305) 499-8400




   [         RECEI~ OF HANDBOOKS ~D THE ELECTIO~ BOOK                                                               J
       Candidate:

       \f\_Vvt
       ~ame
                     <t:-. S                                               :s---'.
                               _ _ _:...-~_(l_e.:\-_.-r-.;......L~_8'_. _ _ ..:. .{~ _z-~. . ; : :. ."-,,-,,,D_ _
                                                          Middle Name                   Last: Name



       Office:        \\LO PEffTl ~(j> p{Lf\J~~~ 'C·-e_
                      ----_.,.                    "---'~-'~'-"----'-'-'-'---'-"-"'-----'--'-----''''--'--




       This is to acknowledge my receipt of the following documents:

        The Election Laws of the State of Florida as of Septembgr_20J!7
        ~ Hard Copy                                             ~i2 gg =""
         o Downloaded from Internet                             6?~ 2:: ~                            Zo          G')
                                                                                                     U);::,.     N         ("")
                                                                                                     0:::7       0         IT!
                                                                                                     rV"It'I'l
        2008 Miami-Dade County Qualifying Handbook                                                   ~c          ~'-O      ~J~
        e1 Hard Copy                                                                                 ;;:
                                                                                                     :.~! ~';:
                                                                                                                 ::::li:   ;"\'J
                                                                                                                           ~.:.u :J
         o Downloaded form Internet                                                                  rrl
                                                                                                                 .t:""




       Received by:                 ---~candidale- ,;;;;re--------~~~Sig


       Date:    _.
                     f:\ eQZA.-- _-_ _----------
                              . I -:}- 0 e)
                                     ...     ..
                                                  I



                    \y) ::+qb ·Y-~4:t
       Ph one N0.: ________    3.
                                                                    Fax No.:




       NlD-ED 2 (Rev.. 01/08)



          I~
EXHIBIT-.;...-.--
                                                                                                                                      P62
                                                                                                           OFFICE USE ONLY
          STATE OF FLORIDA
 APPOINTMENT OF CAMPAIGN TREASURER                                                                        ZaDB ,APR i '7 PM 2: 39
    AND DESIGNATION OF CAMPAIGN
     DEPOSITORY FOR CANDIDATES
                       (Section 106.021(1), F.S.}

                            (PLEASE TYPE)


CHECK APPROPRIATE BOX:

 o           Original Appointment                               l8JI       Deputy Treasurer                          D     Reappointment of Treasurer


·
Name of Candidate
      ~              f\   -=:::lJ)     "'-\..
                                                                                 1 Address (include post office box or street, pity, state, zip code)
                                                                                   t '=t-:-q-..:;)... 0. S u) -=j·....(a f:>. V

Cs       A Vvt "GS
          _. _ _ .. _ _ _- ,


Telephone (optional)
                          ' ......::>,\ S\~~
                                                                _ _...--1.._


                                    2 Party (Partisan candidates only)
                                                                                   {7 ~ L
                                                                                                             0....

                                                                                                  3 Office (add
                                                                                                                          ~-
                                                                                            M'(~\ 'rt:) V1\ ~ '--t.. 3:'> \_-_" _
                                                                                                                            J _
                                                                                                                     dA~it, group number)
                                                                                                                                            bl '\...




(.~ oS )-lo, t,. ·'1·? f             .__.                                               _             Lh,n-0         \(GLo f £.(L      _..!.:\~? RA.~<C.\'L

I have appointed the following person to act as my                0        Campaign 1'reaSlJrer




::::g~:~:'(:;::=;,~~:;,~~~::d~~;~~~6 TelePhono-~~j
~----------.---------.--.---"-                                                 ---------_."._-----._-                  -""------------._-------_._--




      tYi- ~~_?l0 ~+~~.~__ ._ f~L0~'rTb.~?~_'1 '.'!{                                                      31   I . .__~<??:_=tcl ~~J_?_~
7      ty                        8. County      9. State 'f-                                                                10 Zip Code
        1\ l'\'\\~':t--'t-(:) ~~ ~~;V\ T. bAb L      YL.                                                                       3 '6l ~      f't--
                             D          0
                --··--------···----r <J,b~b\1 ~~~-~.\Lt~
I have deSignated the following named bank as my
11--Name of Bank--..---------..
~L~~~~_~~~_?-_~_'<-_. __._____. .___
                                  .  .~
                                                                           Primary Depository                Secondary Depository
                                                                                       S'eetAdd;es.-",j'iU 'tn-o~                              '6 'I \~'"l-
                                                                                                                                                .._______
(\3   City                                      14 County                                     15. State                            16 Zip Code
\'t\UV-«:\~t) ~                                     l:l\ \1~M\·b\\ L                                  H-                            33 ( :) '-'1--
17 xnature of Candid te                                                                                                     Date



                                    Campaign Treasurer's Acceptance of Appointment

     ~~                     ~
    IT~~-~~..:... :sHcz....~=f¥ii€t.___.______. _.___
 I, ..                                  ..
                                             (Please Print or
                                                                                                                      ,do hereby accept the appOintment as



    o         'iii Dep"~
           C,,"pa;go 1,ea,"""          ~mpa;go Co~ ~ ~1l\l\l\~PteJtu "-t
                                                    1"""e,              1m the              of

                                                                       .--'"
who is seeking nomination or election as a
                                                     - - - . _..._.               __._-------_._-
                                                                                        (Party)
                                                                                                                                   candidate to the office of


~0-.JTi 9Q?f->E.(l.~~~~~t~~Jl.
          UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING CAMPAIGN TREASURER'S
                       ACCEPTANCE OF APPOINTMENT AND T      T THE FACTS STATED ARE TRUE.


                                                                         x
                              Date

OS-DE 9 (Rev. Di/0S)


             EXH IBIT--.;..,1~~==
                                                                                                                                                                PB3
                                                                               Z008 APR 17 PM 2: 39
      ~------------------------------~------------------------------~




                    STATEMENT OF
                     CANDIDATE
                       (Section 106.023, F.S.)
                            (Please Type)

                                                                          -------------------




           have received, read and understand the requirements of Chapter 106,

           Florida Statutes.




         --~-----....p.,...-n~~-ur-e~8te---~---                                .
                                                                                      __'3.{_'-l{ 0 f3
                                                                                                      Date
                                                                                                                  .   ',~:-.:'




       Each candidate must file a statement with the qualifying officer within 10 days after the
       Appointment of Campaign Treasurer and Designation of Campaign Depository is filed Willful
       failur-e to file this form is a first degree misdemeanor and a civil violation of the Campaign
       Financing Act which may result in a fine of up to $1,000, (ss 106_19(1 )(c), 106. 265(1), Florida
       Statutes) .

'~1
,
      ' - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _-----l

       OS-DE 84 (Rev. 08/03)


               EXHIBIT           20
                                                                                                                                   P64
         STATE OF FLORIDA                                                         OFF~tU{~~~~:lE D
APPOINTMENT OF CAMPAIGN TREASURER
   AND DESIGNATION OF CAMPAIGN
                                                                                      08 HAY 29 AM 10= 47
    DEPOSITORY FOR CANDIDATES
                  (Section 106.021(1), F.S.,)
                                                                                      M!AHI (H,OE COUNTY
                                                                                       'O"'~' nrD!\RTMEi..1T'
                                                                                 ELECT I,H)vt:rl. . . ~.
                                                                                  '"                     ',n
                       (PLEASE TYPE)


CHECK APPROPRIATE BOX:

 D      Original Appointment                      D     Deputy Treasurer                       Reappointment of Treasurer

Name of Candidate                                           1 Address (include post




17. xnature of Candidate



                               Ca    aign Treasurer's       cceptance of Appointment

I, _   D=§L.:: A           _(L
                             _      ~;:'" tf:!:{,;;: '"~ &e'( ___                        ,do hamb, a=pt Iha    appoimm'"t~
'¢     Campaign 'maw,",        0    D'p,t, " . .we.,   fu,'" Campaign of.   ~~ 5~_~ ,
who is seeking nomination or election as a      ~ N - PA 1L"f- i             ...:;. C-..I'-"        candidate to the office of


 11k",,;', ..J2l~£-- Cbu.-.-~~ f}t D t~e<.~7- /1ff>iLo-l' S;'A..
       UNDER PENALTIES OF PERJURY, I DEC          RE THAT I HAVE   R~.D THE FOREGOING CAMPAIGN TRE               URER'S
                    ACCEPTANCE OF APPO            TMENT AND TH      'HE FACTS STAT. D ARE TRUE.




                                                                                 ign Treasurer or Deputy Treasurer

OS-DE 9 (Rev. 0i10S)



        EX HIBIT--.z==1==.,

                                                                                                                                 PBS
                                                     STATE OF FLORIDA
                                        FLORIDA ELECTIONS COMMISSION
                          107 West Gaines Street, Suite 224, Tallahassee, Florida 32399-10,?,Q _
                                                     Telephone Number: (850) 922-4539                                         () J   2'0 3 'J
                                                           www.fec.state.fl.us
                                 CONFIDENTIAL COMPLAINT FORM
       The Commission's records and proceedings in a case are confidential until the Commission Jules on probable
            cause. A copy ofthe complaiut will be provided to the persou against whom the complaiut is brought.

1. PERSON BRINGING COMPLAINT:                                                                                                 3&;-
   Name: ITh~~-;MD~-·---·-------------·---·~=-=-.                                          -=--        Work Phone: ([Jou Lf675.8:9Z--~
                  r-·------··---···----·--·-----·----                                                               ,1-' 'f"--'--'--
   Address:       137~~~W 73 c~,                                                                       Home Phone: ~             .
   City: [ahn~~B;;-=-- ___             C      County: rMi~i.Dad;--·-D State:                 /FL--'--=          Zip Code:         f33~~~~-=~~"          =_
2. PERSON AGAINST WHOM COMPLAINT IS BROUGHT:
    A person can be an individual, political committee, committee of continuous existence, political party,
    electioneering communication organization, club, corporation, partnership, company, association, or any
    other type of organization. Ifboth an individual and a committee or organization are involved, name both.
                          r:..---.-..- . .-.-....-.-...-----.-----..-..---.--.-... ---·--······-···-·····---·-·-··-·--··-----·--i
   Name of individual:             Ijames A. Shedd                                                                                                      a
                  r,;:;----.-==--=--====-===---=--====:=:.:.:::.::::::=.:=:====--==-===--=---..-.-.. .               -~-------~                     ..----
   Address:       117720SW76AV                                              .                        D _Phone: c20b)                 r7~=73«-i
   City: §~~~~~;              .
                             =-..
                         . -..        ~ County: fM~~~=D~de--'-'-~~ State: f.L                      -.. ~-~~     Zip Code: .I~~ ~=-=--    __
   If individual is a candidate, list the office or position sought: JMia~i-D;;C~~~t;;-p;;~;ty A~pra;;;--""---'-"a
                                                        r--··---··-··------·-·--·-···--···-·---·--··-···-·-···.........- - - -.. -.--..-..-..--.--...------.
   Name of committee or organization: _____.___ ._.. ____.__________ . ___ ..__.________._.___._
   Address:      r--·--·---·--···---..
                              -=---···--·-·----··,--·-----..-------.-..------. Phone: c[_~_r=-=-
      . r--'--'--'-'---"---
   CIty: _.______..:____
                                                       r-·-·. ··_--·-··---··-·-· 1--'--"-'· Code: _.__._ _ _ _.
                                              County: ____.__                 State:._._._____ ZIP
                                                                                                   1·-·---·-----
    Have you filed this complaint with the State Attorney's Office? (check one)                                                r-'    Yes         IX No
3. ALLEGED VIOLATION(S):
    Please list the provisions of The Florida Election Code that you believe the person named above may have
    violated. The Commission has jurisdiction only to investigation the following provisions: Chapter 104,
    Chapter 106, Section 98.122, and Section 105.071, Florida Statutes. Also, please include:

           ./         The facts and actions that you believe support the violations you allege,
           ./         The names and telephone numbers of persons you believe may be witnesses to the facts,
           ./         A copy or picture of the political adveJtisements you mention in your statement,
           ./         A copy of the documents you mention in yoUI' statement, and
           ./         Other evidence that supports yOUI' allegations,.

fPlease see Exhibit" 1" - Alleged~iolations




                                                                                                                                                               66
FEe 002 (Rev 4-24-05)                                                                                                                         000001
 1___.    ~   .-..-=~--_.-        __                              .
                                       .-_-~-.--_ ----~~~-- -~-------.~--.--.




 [-_._-----------_._--_._------_..
 1 ._
 c--·--····-------·----··--·---·-·-···-·------------------------.-.




                                                          Additional materials attached (check one)? IX' Yes                      r   No

 5. OATH
 STATE OF FLORIDA
 COUNTYOF rMi~-i.-D-ad;_··-·-·-..·-··-···--·-····-=
                                               .--_.._---
 I swear or affirm, that the above information is true and correct to the best of my knowledge.




                                                              Original Signature of Person Bringing Complaint
 ,_."--
               c·

                                                              Sworn to and subscribed before me this   J_~b1'~ __day of
                                                              ~~~~mber .--._-- ------.-------                 ri---'
                                                                                                           -,20o _ _ _ .

              c·';

              Co...,




                 MICHAEL. PEREZ DE UTRERA
                       Notary Public State of Florida
                                                             (Print, Type, or Stamp Commissioned Name of Notary Public)
                        My commission 00562370
                            Expires 06/11/2010


                                                             Personally known           Or Produced Identification_ __      .
                                                                                                                          :.v.'
                                                                                                            _______
                                                             Type of Identification Produced'---JFl....--.D_L-




              Any person who files a complaint while knowing that the allegations are false or without merit commits a
              misdemeanor of the first degree, punishable as provided in Sections 775 . 082 and 775 . 083, Florida Statutes .


                                                                                                                                           P67
FEC 002 (Rev 4-24-05)
                                                                                                                                  000002
                            EXHIBIT "I" - Alleged Violations and Witnesses

 Alleged Violation 1
 Failure to report a campaign expenditure in violation of s. 106.07(4l(a)6, Fla. Stat. (200Si
 Candidate Shedd failed to disclose payment on August 20, 200S in the amount of$6,530.00 by
 check no. 1242 made payable to the Board of County Commissioners. The purpose of the
 expenditure was to pay the Miami-Dade County Property Appraiser Qualifying Fee. The non-
 disclosed expenditure should have been included in Campaign Treasurer's report F3-0S 3 . As of
 the date of submission of this complaint, the expenditure has not been disclosed.

Alleged Violation 2
Willful certification of an incorrect campaign treasurer's report in violation of s. 106.07(5), Fla.
Stat. (200St
On or about September 19,2008, Candidate Shedd filed Campaign Treasurer's Report G1-,OS5.
Upon filing the report, Candidate Shedd certified "as to the correctness of [the] report." At the
time of filing of report G 1-08, Candidate Shedd had not disclosed an expenditure of $6,530.00
for the purpose of paying the qualifying fee. Also at the time of the filing of report G 1-08,
Candidate Shedd reported total contributions of $26,325.00 and expenditures of $24,002.99 6• If
the undisclosed filing fee is included, Candidate Shedd's true expenditures amounted to
$30,532.99. Based on Candidate Shedd's disclosures and non-disclosure, Candidate Shedd's
bank: balance on September 12,2008 should have shown a deficit of $4,207.99.

The time period between the filing of report F3-,08 and G1-,OS is approximately 30 days, which is
sufficient time for Candidate Shedd, using reasonable diligence, to detennine that the non-
disclosed filing fee was not reported. Candidate Shedd knew or should have known that the
bank: balance could not match the disclosed expenditures.




 1 106.07(4)(a)6. The full name and address of each person to whom expenditmes have been made by or on behalf of
the committee or candidate within the reporting period; the amount, date, and pUIpose of each such expenditUIe; and
the name and address of, and office sought by, each candidate on whose behalf such expenditm'e was made.
However, expenditures made from the petty cash fimd provided by s. 106.12 need not be reported individually.
2 Attached and marked "Attachment 'A"'; also see p. 9 of
http://www,,voterfocus,,comlws/mdccandlpdCmiamidade/doc__ 621_2008082313363 7_Qualifying_Doc"pdf
3 Attached and marked "Attachment 'B"'; also see
http://www. voterfocus"comlws/mdccandlpdCmiarnidade/e 11 c621_F3-08_ dhc3748sdcl98..pdf
4 106,,07(5) The candidate and his or her campaign treasurer, in the case of a candidate, or the political committee
chair and campaign treaSUIer of the committee, in the case of a political committee, shall certify as to the correctness
of each report; and each person so certifying shall bear' the responsibility for the accUIacy and veracity of each
report. Any campaign treasurer, candidate, or political committee chair who willfully certifies the conectness of any
report while knowing that such report is incorrect, false, or incomplete commits a misdemeanor of the first degree,
punishable as provided in s" 775.,082 or s. 775,083
5 Attached and marked "Attachment 'e"'; also see
http://www.voterfocus,,comlws/mdccandlpdf_miarnidade/ellc621_G 1-08_dhc3842sdc 199.pdf
6 Attached and marked "Attachment 'D"'; also see
http://www. voterfocus.comlws/mdccandlcandidate-IJLphp?op=rp_ all&e= II&c=miarnidade&ca=621 &cname=Jame
s%20A,.%20Shedd&coffice=Properif/o20Appraiser&relleveI=4



                                                                                                              OOOOO~8
    Failing to disclose expenditures is easily determinable as a violation of Chapter 106. In fact,
    Candidate Shedd acknowledged receipt of ... the election law book on April 17, 2008 7 .

    The facts show that Candidate Shedd did not make a reasonable effOIt to determine that failing to
    disclose his true contributions and expenditures constituted a violation of Chapter 106. As a
    matter oflaw, failing to make a reasonable effort constitutes, at the very least, "reckless
    disregard of whether the act is prohibited or required by Chapter 104 or 106, Florida Statutes8"
    and, therefore, a willful act.

    Witnesses
    Persons who may be witnesses include: Oscar L. Hernandez, Campaign Treasurer, with phone
    number (305) 979-1937; and, James A. Shedd, Deputy Campaign Treasurer, with phone number
    (305) 796-7344.




7   Attached and marked "Attachment 'E"'; also see p" 4 of
~ttp:1/www.voterfocus.c0m:.w~h:~dccand/pdC~arnidade/doc_621_20080823133637_Qualifying_Doc"pdf
    http://www.fec . state.f1.us/]uI1s/mdex. htm.l#willfulness




                                                                                                OOOOO~9
                                                                                        /                               .:"::."
                                      (,                                            (




                                                                                            , - - - - - - - - - -----,


                                                                                                  "In C 0 F       I') -1 ('I)
                                                                                                  !'Iv. 0   0 (   c...L 0 c..,




FOR OFFICE USE ONLY
                                           '---~-IN-O-EX-CO-DE--·-----·--T          SUBOBJECT'
  TRANS                  SUBSIDIARY                                                                                AMOUNT

I--..---,---t--.-.-.-.-,-r--r----.--I--r---r--r-                     .        '.+--r-r-,...-r-It---r---.--r
f-o-- --   -.-I--l--+--+.-+--+--t---+--I--I~--I--t--t-+,--   -   ._- -,.+-+-.t--I---lf--t-+_. -   -"""""'f---+---+--t--+--t-t--+_




                ':




                     r




                                                                                                                    OOOQQ5
                                                                                                         (
                                                                                                     (
                               FLORIDA. DEPARTMENI OF STATE                           DIVISION OF ELE4T~ON$
                                   c;ftdvfpAJGN Tf£EASURER'$ REPQ~T :sUMMARY··
                                                                                                                   OFFI.CE USE qNLY
(1) James        A. Shedd
      Name                                                                                ONLINE SUBMISSION
f2) . 17720 SW        76th Avenue
      Address (number' and street)

      City:, State, Zip Code
       o CHECK IF ADDRESS HAS CHANGED                                                     {3}   IO Number;                               621
                                                                                                                        -------------------
(4)   Check apprOpriate bdx(es):
      [!] Candidate (office soUght): Property                   Appra=l=.;·s~e~r:....'_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __

       o  Political COrnmittee                                           o CI-lI:CK IF PC kAs [jiSBANoEO
      DCofiimitt$e Of Continuous Existence                               o CHECK. IF CeE HAS DlSBANDED
       o  Party Executive Committee
      fJ EiectiohE:i'ering Communication                                 tIqHEq~ IF NO Ol'HJ:RELECTIQNEr:RJN~
                                                                           COMMUNICATiON REPORTsWILLse FILED
                                                                              ...:...   .....
                                                                                          ".: .....
                                                                                                ".   . . . .....
                                                                                                             "."           ":.:             .:.



                                                           (51 REPORT IDENTiFiERS
                                          8/2/2008                        8/21/2008                                                          F3-08
Cover Period:            From             I            I          To                 .•         I                     Report Type

[!]Od%litial         [ ] Amendment                                                              [J .Ihcf¢peritl~nt ExpencfitiJre Repqrt
(S)   CONTRIBUTIONS THIS REPORT                                           (7J             EXPENDITURES THIS REPORT
                                                                          Monetary
Cash &. Checks                 $              1,200.00                    Expenditures                   $                         3,280.16
                                                                                                               -----------------------

Loans                          $          10,000.00                       Transfers to Office
                                                                          Account                        $ _____________~o~.o~_o~_
Total Monetary                 $          11,200.00                       Total
                                                                          Monetary                       $              3,280,16
                                                      0.00                                                     -.--------------
In-Kind                        $
                                                                          (8)             Other Distributions
                                                                                                         $                                0.00
                                                                                                               -----------------------
(9)   TOTAL Monetary Contributions To Date                                (10)            TOTAL Monetary Expenditures To Date
      $                                       ,                                           $
            _ _ _ _-,-_._..._._2A, 42 5 00                                                                                        15, 843 JJ2_


                                                (11) CERTIFICATION
               It is a first degree misdem~norfor any Person tq farsifya public recqrd (ss.839.13, F.S.)
I cel1:ify that I have examined this report and it is true,               I certify that I have examined this report and it is true,
correct, and complete"                                                    correct, and complete.
                                                                             (Type name)
  o   Individual (only for
  .electlooeering commun . )
                                   DTreasurer     0   Deputy Treasurer      o        Candidate                     DChairperson (only for PC. PTY &
                                                                                                                    electioneering commun. orgariization)

                                                                            x
                                                                            Signature
D~E 1~     (Re\( 08/04)


                                                                                                                                                  0000'06
                                                                                                                             (
                                                                                                                         (

                                 CAMPAiGN TREAstJRER~S REPORT --ITEMtzEOCONTRlSUliONS
                                                 .                     .       .




               (1) Name' _---LJITlLaWmJ.te"-'s"---'A:L~~S:Lb'"'e""du.du__ _ _ _ _ _ _ _ _ _ _ __                        {2} 1.0. Number _ _-,-6-,-",2,-,-1_ _~
                                            8/2/2008                                               8/21/2008
                                                                                                                                                      1      of   1
               (a) CoVet P:etiod                   I             I             throUgh              j              I
.--------------~·---------------._--·-------r------~-------~·----_.-----,

                     @                                 @                                 ~                    00                     ctQ)          (11)           (12)
                                              Full N~rne
                     (6)              (Last, Suffix; First Middle)
                E>~qi,ierr9:e             $ti'~t     Ad!.lri:$s &:                 CqntriqlItcir        c;qntriqutlon             In-kinCi
                    Number              City, $tate, Zip Cbde         Type QcquP.:ttidn                      Type                QE:jsgip:tloQ   Amendment    Ambuh.t
                                     Shedd, James A                     I r:andidate                    LO                                                    $10,000.0
           8/19/2008                 17720 SW 76th Avenue
1--_-"-,__--"-,_---'                 Palmetto Bay, FL 331.5 7


           1

1-.. - - - - - - . - - - - - - ---.----------... --.--.--..-- '--'-'                  --------..---I--------I------------+---------t------.-...----
                                     Waronker, Lee                         I          :eal           CH                                     $500,0
           8/14/2008                 5730 SW 74 Street, Suite 2 0                    ~st,ate
              I    /                 Miami, FL 33143                                 broker

           2


           8/4/2008                  Solomon, Jack                         I          'etired           CH                                                         $150.0
                         1063 NW 100 Avenue
1-___-'1'--__---'1____-1 Pembroke Pines, FL 33024

           3


                                     Truj ilIa, Francisc<                  I         ~aw                CH                                                         $250.0C
  8/9/2008                                                                           ienforceme
r---I----I ___                       6325 SW 82 Avenue                               Int
                                     Miami, FL 33143

           4

                                --- MUrias-;---juan -·--------f----i -·- 1aw --.-----                   CIf
                                                                                                                                                                   $300 0
           8/19/2008
                                     Miami, FL                                       enforceme
              /    1                                                                 Int
                                                                                     p
           5

j - - - - - - - - - - - - - t - - - - - - - . , - - - . - - - , - l - - - - i - - - - - - - - ' .....--..------.-f------------ .--.. ------ !-...... -.. ,....--..... - - -


..         /         I
     _ _-------._..._------
      ..




                           {    --




                f          I




      DS-DE 13 (Rev.08103)                                           SEE REVERSE FOR INSTRUCTIONS AND CODEVALUES



                                                                                                                                                              OOO()(f;1
                                                                                              J




(1) Name: James A. Shedd                                                                     tZ} 1.0. Number~,____6_2_1_ _~
                      8/2/2008                               8/21/2008
(3) COver ~eriOd _ _1_'_ _f_' _ _,through _ _/ _ _,_,__.                                     (4) Page_---=l'--__ 01_---=2_ __

         (5)                             (7)                                 (81                        {~l     (10}              (11)
         Pate                         Full Name                          Pi,Jtpdse
                            (L<lst, suffix, First, Middle}        (addofficesoughi it
         (~)                                                                                   Expemditure
                             '   $tre$t Metres$: $0                 ci::inttib~tiqn t<)'t\
     Sequence                                                                                     Type
                               pity, $.tate, Zip Code                  candidate)                          Artientim¢rif     Amount
      Number

 8/,20;8           payPal,                                       merchant.                         MO                                    $7 5:
                   221J. North First Street                      services
                   San Jose, CA 95131

 1

 8/4/2008          PayPal,                                       merchant,                         MO                                    $4,,6:
                   2211 North First Street                       services
     I         j   San J'ose, FL 95131

 2

                                                                                      , - - !---
8/14/2008          PayPal,                                       merchant                          MO                               $14,,8C
                   221J. North First Street                      services
                   San Josef CA 95131
     I         j
3


8/12/2008 ..- HIaleah HTspanic Chamber,                          poll,tl,cal - - - - - -           MO                  -- I----     $70,.0
                                                                 event
     I /           4410 West 16 Avenue
                   Hialeah, FL 33012
4

                                                     -
8/7/2008           Runner/DoCument-Delivery,                     delivery                          MO                               $50 0


     /         j   Miami, FL 33165

5


8/6/2008           Commissioner D. Moss                          contribut                         MO                               $60,,0
                   Campaign,                                     ion
     /         j   111 NW 1st Street #320
                   Miami, FL 33128
6


8/5/2008           Dark Horse Strategies,                       consultant                         MO                         $2,500.0C
                   782 NW 42 Avenue #447

     /     j       Miami, FL 33126

7



8/18/2008          Nunez, Saida                                 campaign                           MO                              $3 00,   a
                   Miami,   FL 33184                            help-
     / /                                                        contract
8                                                               labor

D$-DE 14 {Rev. 08J03}
                                      SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES




                                                                                                                             OQooij1s
                   OAMPAISN TREASURER~$REP~RT - ITEMIZED EXPENDITURES
(1) Name James A . Shedd               ..      ........      ...    .   .                  .   (2) I.ri. 'Number                 621
                   8/2/2008                8/21/2008
(3) COver Period _._ _ _ _f_: _ _,through _ _1_ _ _ _
                      i_··                         .1                                          (4)page_---==2~__ .of_----=2=--_ _


            (9):                         (7)                                    (8}                     (~l           (1m                Wi)
            Date                     Full Name                               PLltpdse
                             (Last; Suffix, First, Middle)          (addoffiaesol,lght if
            (S)                                                                                   Expenditure:
      Sequence                    SttEiet Aq~res$: ~                . corifriljiltigii f~;a.
                                Pity, State, Zip Code                       caiitfid~te)             Type          ATilendment         AmoLlnt
       Number

                   New World ToweL',                               parking                          MO                                     $12 ,O(
  8/'1200/         Regions Bank Tower'
                   Biscayne Blvd, FL 33131

  9

  8/5/2008         Miami Parking               AuthoL'ity,         parking                          MO                                         $2 _O(

        I /        Miami Parking Authori ty
                   Miami, FL 33131
  10




  11
        ,
 8]572008

               I
                   Miami Parking Authority,
                   Miami Parking Authority
                   Miami, FL 33131
                                                                   parking                          MO                            -----$1-:3




                                                                                                                                 1--
1-8 /   2072008 -- r;-::.::--------' Gables,
                    C~ty of Coral                                  parkl.ng                         MO                                         $2,OC
                   Garage Parking Coral Gables

c-
 12
        L      j   Coral Gables, FL 33134




  8/20/2008        La Fed. Mundial de                              ~?litical                       MO                                      $40" oc
                   Ex-Presos,                                       1nner
        1-1-_      600 SW 92 Avenue
                   Miami, FL 33165
                                                                   event,
 13


 8/20/2008         Ponce de Leon parking,                          parking                         MO                                          $4,0
                   2525 Ponce de Leon
U-~-               COI'al Gables, FL 33134

 14


 8/19/2008         Party Cake Bakery,                              food                            MO                                     $211    8(
                   100 SW 56 Street
                   Miami FL 33165
        /      /         I




 15




        / /

 DS-OE 14 {R~V; 08103}
                                       SEE REVERSE FOR INSTRUCTIONS AND COOEVALUES




                                                                                                                                       OOO@0e
                                                At.t.achment.   nc n



                             FLORIDA DEPARTMENT OF STATE                       OIVlS10N OF ELECTIONS
                                 GA'Nfpj(IGN TREJ\SURER"S REPQRTslJ&1MARY'·
                                                                                                 PFFIPEU~E Q.NLY
(1}James A. Shedd
       Name
. (2} 17720 SW 76th Avenue
                                                                                ONL1NE SUBMISSION
       Address (number and street)
      . PaJ lI),ett p   Bay,.F:r, 3;3 ] 57
       City~Stat¢. Zip Code

       o CHECK IF ADDRESS HAS CHANGED                                            t3l 10 NUmber: ------------------
                                                                                                        621

(4)    ChecK appropriate box(es):
       ~    Candidate (offitesQught): . Property APP:raiser
       o    Political COrnmitt~e                     0 CHECk IF PC HAs Dt$SANDEb
       o    C,ommlttee of C(jntrnuous Existence      0 ,CHECK IF CCE HAS DISBANDED
       o PCirty Executive Committee
       o Electioneering C6nimLit'licatibh                              [J CFfEcK IF NQ QTHER- ELECTIQNEEf~JN~
                                                                         cpillllVlUNlqATIQN REPQRT$WlLLBE FILED
                                                       ($) REPORT loe:NTiFIERS
                                        8/22/2008 .                     9/12/2008                                          G1-08
Cover Period:             From          I          I             To                      I          Report Type
                                                                                                                        -----.~---




~OdQinal                [] Amendment           [J Seciai. . ...J1. P.
                                               ..... p  Electl6 Redrt
(6)    CONTRIBUTIONS THIS' REPORT                                       (7}      EXPENDITURES THIS REPORT
                                                                        Monetary
Cash & Checks                $               1,900.00                   Expenditures         $
                                                                                                 ---------------------

Loans                        $                   0.00                   Tr'C::Uisfers to Office
                                                                        Account                $ _____________ ~O~.~OO~___
                             $               1,900.00
Total Monetary                                                          Total
                                                                        Monetary             $                   8,259.12
                                                 0.00
In-Kind                      $
                                                                        (8)      Other Distributions
                                                                                             $                          0.00


(9)    TOTAL Monetary Contributions To Date                             (10)     TOTAL Monetary Expenditures To Date
      $      ____________ 26, 325 00                                             $                             2 4 ,002 99


                                                         (11) CERTIFICATION
                It is a first degree misdemeanor for       any perSon to f;:Jlsify a public record (ss. 839.13, F.S.)
I certify that I have examined this report and it is true,              I certify that I have examined this report and it is true,
correct, and complete..                                                 correct, and complete .

   (TYPe'lname)                                                            (TyPe name)
  Dlndividual (only for
  eleCtioneering corrimun)
                                 DTreasurer    o   Deputy Treasurer       o    Candidate         o    Chairperson (only for PC. PTY &
                                                                                                  electioneering commOn . organizatiori)

  x                                                                       x
                                                                          Signatur¢
DS-DE 12 (Rev; 08J04)



                                                                                                                                OOQ O ~O
                                                                                                                                           ~7.5
                                                                                                                    (



        (1) Name            ,James A              Shedd                                                            (2) LO. Number _ _--"6w2...Ll_ _~
                                       8/22/2008                                              9/12/2008
                                                                                                                                               1         bf   1
        (Sl Covei' Period                     /           I                                    I               /             (4) Page      --~




                                                                               (8)                       (Q)                (1Q)           (11)               (12)
              D~te                        FIJI! Nam~
              C?)                (La.st; Suff!>;; First, Middle}
         S~qyei1¢e                    Str$¢t AdCif$Ss &                   09ni:ril,Jlljqi'         C9ntributioh           In-~it'19
             NUmber                 City, $tat~"Zjp Cod.~           TYpe       Og;,Lip~1ion             TYpe            [)¢sc;fipfion   Anieridtnent·

                                Cutrone, Larry S                      I     f-;nforceme            CH                                                          $250 01
    9/3/2008                                                                ~aw nt
1-_---'-,'-'_ _----',~_    _!   ~~~! . S~a~!e~~:~:~    FL 33312             pffice

    1
1-_ _ _ _ _ _ _ _ _ ._ - - - - - - . - - - - - - - - - - - - f----                   - -_ _ 1---_________--1-_ _ _ _ _ _--1________                     r-------------
    9/12/2008                   St.apleton, Lee E                     I     ~t.torney              CH                                                          $500.0(
                             3815 La Playa Blvd
1--_-"'--..._ _-,''--..._--ICoconut Grove, FL 33133


    2

                                Tremont. Towing Inc                  B      [,--owing              CH                                                          $500 . 01
    9/12/2008                                                               ~ompany
I--_.--,--l_ _ _ ~'___          1916 Bay Road
                                Miami Beach, FL 33139
    3


                                SAVOLA, LLC,                         B      ~t.torneys             CH                                                          $150 . 0(
    9/11/2008                   7410 SW 82nd Court
f-___'O--_ _'O--_--lMiami, FL 33143


    4

I-----------l---------::-----.=-::----:----,--------i------ - - - - - - -                      ---::c'-'-:----i-------+--- - -
                                Gonzalez, Edwin F                     I      _owing             CH                        ---                                  $500.0
  9/12/2008                     1916 Bay Road                               company
t-   I    ,                     Miami Beach, FL 33139
                                                                            I<br
    5

   - - - - - - - - + - - - - - - - - - - - - - - 1 - - - - + - - - ------.-- ---------1-----------\------\-----

 __ L ___~_____ _




'r---..L----,---




         I




   DS-DE 13 (Rev. 08103)                                           SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES


                                                                                                                                                                     P76
                                                                                                                                                          0000:11.
                     CAMPAISN        TREASlJRE~'S REP€)RT -                ITEMizED EXPENDitURES
(1) Name James "A. Shedd                                                                (2) 1.0. Number _ _ _ _6_2_1 __
                                                                                                                   _
                        8/22/2008                           9/12/2008
(3) Cover Period _ _ _ _ __ through _ _f_'" _ _ _ _.
                    1   1_"                    1                                        {4J Page~---'l'_____ of              1


           (9)                          {7}                                (8)                     m           (101              (11)
          D~te                      FuHName:                            PLlrptiSe
                           (Last! Suffix:~ First, Middle)        (adddfflcesQugllt if
           (6)                                                                               Expenditure
      Stiquence                 Stte(#tAddr~$$    &              " coiitfifjutiQnf9 a
                                                                                                ryp~       Aitiei'id meiit   Amount
       Number
                              City, state, Zip Cjjde                  candidate)

  9/l//2 o8          Board of County                            maps &                        MO                                   $129 . 1
                     Commission,                                voter list
        /
                     111 NW 1 street
                     Miami, FL 33131.
  1
1----
  9/12/2008          OLMEDO Printing                            print.ing                     MO                                 $1,605 . 0
                     Co:tporat.ion,
      I          j   710 sw 73 Court
                     Miami, FL 33144
  2

                                                                                                                      _.
  9/11/2008          The Grtr Hmstd/FlaCHy                      net.work                      MO                                    $150
                     Chamber,                                   breakfast.
                     308 Homestead Avenue                       meeeting
       I         j   Homestead, FL 33184
  3

                                                                                        ..
  8/25/2008          Dark Horse Strategies,                     campaign                      MO                                 $2,500.0
                     782 NW 42 Avenue #447                      consultant.
~-'-. j
                     Miami, FL 33126

 4


 9/4/2008            Walter Hass Graphics Inc,                  political                     MO                              $2,600 . 0(

                                                                signs
      I /            123 West 23 street
                     Hialeah, FL 33010
 5


 9/7/2008            Alex Hanna,                               luncheon-                      MO                                    $60.0
                     820 Sw 27 Avenue                          cuban
      / /            Miami, FL 33133                           political
 6

---,--                                                                                                                                  --
 9/7/2008            Adwave Graphics Inc,                      P9litical                      MO                              $1,350 . 0(
                     35 NW 27th Avenue                         sIgns
                     Miami, FL 33125
      / 1
 7




      I /

 DS-DE 14 (Rev; 08103)
                                     SEE REVERSE FOR INSTRUCTIONS AND CQDEVALUES




                                                                                                                             00001"2
, <Candidate Reports - Carf.tidate Log In>                                       (                     Page 1 of 10

                                     At.t.acbment. nDn



 Candidate: James A. Shedd
 Office: Property Appraiser

                                                    Report Date: ALL
                                Campaign Treasurer's Report -Itemized Contributions
 Seq                              Contributor                            Contribution In-Kind
     Date         Contributor                 Occupation                                            Amend Amount
 Num                              Type                                   Type         Description
                Cash V
                Thomas
                2865 N.E
      4/2112008 35th Court         Individual   Chief Executive Office   Check                              $500 . 00
                Ft
                Lauderdale,
                FL 33308
                 Janet & Curtis
                 Ivy
 2    4/221200.8 190 NW20 St       Individual   Retired City Mgr         Check                              $100..00
                 Homestead,
                 FL 33030
                 Ino B
                 Halegua,
                 MD.
 3    4/221200.8 6960. Nervia      Individual   Medical Doctor           Check                              $200. DO
                 St
                 Coral Gables,
                 FL 33146
                 Marilyn Milian
                 1228 Alfonso
 4    4/23/200.8 Dr.              Individual    TV Judge                 Check                              $500..00
                 Coral Gables,
                 FL 33146
                 Precise
                 Protective
                 Research
                 66 W. Flagler
 5    4/23/200.8                   Business     Security Company         Check                              $500 . 0.0
                 Street, Suite
                 401
                 Miami, FL
                 33130
                 Steven &
                 Lorraine
                 Gilbert
 6    4/23/20.08 6001 NW          Individual    Law Enforce .            Check                              $100.00.
                 63rd Place
                 Parkland, FL
                 330.67
                 Yolanda &
                 Reinaldo
                 Odio
 7    4/23120.08 14262SW          Individual                             Check                               $50..0.0.
                 160. Terrace
                 Miami, FL
                 33177

                 Coral Gables
                 Secretarial
                 Serv


                                                                                                            00001.3
                                                                                                                         P78
            .voterfocus . comlws/mdccand/candidate_pr. php?op=rp_ a/l&e=11 &c=mL... 9/26/2008
http.:lfwww .
<Candidate Reports - Can9ic!pte Log In>                                               Page 2 of 10
                                   <1
                                   I
                                                                                ",/
                                   I                                            (
                                   I



                 269 Giralda
                 Avenue, Suite
 8     4/2312008 302                    Business                        Check               $50..00
                 Coral Gables,
                 FL 33134
                 Stephen &
                 Kathlee Miller
                 160.20. SW 80.                                         Check              $250..00.
 9     4/2312008                        Individual   Retired
                 Avenue
                 Miami, FL
                 33157
                  Vaquero, Inc
                  1620 Quail
 10.   4/23/20.08 Court                 Business     Security Company   Check              $250..00.
                  Weston, FL
                  33327
                  Norma &
                  Celestino
                  Perrera
 11    4/23/20.08 12521 SW              Individual   Law Enforce .      Check              $150. . 00.
                  23rd Terr.
                  Miami, FL
                  33175
                  Tamach
                  Investments,
                  Inc.
 12    4/23/20.08 p.o Box               Business     Investments        Check              $50.0..00.
                  653337
                  Miami, FL
                  33265
                  Tom
                  Raffanello
                  10.49 Malaga                                                             $50.0..00.
 13    4/23/20.08                       Individual   Retired            Check
                  Avenue
                  Coral Gables,
                  FL 33134
                  Boutros &
                  Maria
                  Yammine
 14    4/24/20.08 610.1 SW 10.4         Individual   Jeweler            Check              $50.0.00.
                  Street
                  Miami, FL
                  33156
                  James A
                  Shedd
                  17720. SW76
15     4/18/20.08                       Individual   Candidate          Loan               $500 . 00
                  Avenue
                  Palmetto Bay,
                  FL 33157
                   James A
                   Shedd
                   17720. SW76
16     5122120.0.8                      Individual   Candidate          Loan               $750 . 00
                   Avenue
                   Palmetto Bay,
                   FL 33157

                  Insurance &
17     4/23120.08 Investment            Business     Insurance          Check               $50..00.
                  Advisor
                  97o.5S . W



                                                                                           OOO~ti
htto:llwww,voterfocus"comiws/mdccand/candidate pr. php?op=rp all&e=11 &c=mi. ..., 9/26/2008
,<Candidate Reports - Ca?di<jate Log In>                                        Page 3 of 10
                               (


                 108 Terrace
                 Miami, FL
                 33176
                Lewis Tein
                PL
                3059 Grand
                Ave, Suite                                      Check                 $250 . 00
 18   4130/2008                    Business     Lawyer
                340
                Coconut
                Grove, FL.
                33133
                Roberto &
                Julie Suarez
                444 Brickell
 19   4/25/2008 Avenue, 5th        Individual   Law Enforce     Check                 $150 . 00
                Fir
                Miami, FL
                33133
                Joseph &
                Cruz Reyes
                4144 Laurel                                                           $150 . 00
 20   4/22/2008                    Individual   Retired         Check
                Ridge Circle
                Weston, FL
                33331
                Roy Mas
                9635SW
 21   5/23/2008 10th Terrace       Individual   Law Enforce.    Check                 $125.00
                Miami, FL.
                33174
                William &
                Cynthia
                Raimond
                7099
 22   4/21/2008                    Individual   Property Mgr.   Check                 $250 . 00
                DeMedici
                Circle
                Delray Beach,
                FL 33446
                Julia Diez-
                Sierra
                8481 SW 82
 23   6/20/2008                    Individual   Housewife       Check                 $500.00
                Terrace
                Miami, FL
                33143
                Sherry Lopez
                341 NW
                198RD Ave.
 24   6/21/2008                    Individual   Housewife       Check                 $250 . 00
                Pembroke
                Pines, FL
                33029
                 Brown
                 Development
                 Group LtC
                 500 South
25    7/112008   Dixie             Business     Development     Check                 $500.00
                 Highway, Ste
                 220
                 Coral Gables,
                 FL 33146

                 BMS Ojus,

                                                                                      00.0015
                                                                                                  P8D
http://www.voterfocus . comfws/mdccand/candidate_pr. php?op=rp_ al\&e=11 &c=mL .... 9/26/2008
, <Candidate Reports - capd,idate Log In>                             (          Page 4 of 10
                                                                      (
                                 I



                   LLC
                   50.0. South
                   Dixie
 26   7/1120.0.8   Highway,          Business   Development   Check                    $50.0..0.0.
                   Suite 220.
                   Coral Gables,
                   FL 33146
                   BMS ofFt
                   Lauderdale,
                   LLC
                   50.0. South
 27   7/1/20.0.8   Dixie             Business   Development   Check                    $50.0..0.0.
                   Highway,
                   Suite 220.
                   Coral Gables,
                   FL 33146
                   BOG Polk 1-
                   4, LLC
                   50.0. South
                   Dixie                                                               $50.0. DO.
 28   7/1/20.0.8                     Business   Development   Check
                   Highway,
                   Suite 220.
                   Coral Gables,
                   FL 33146
                   BOG Kendall
                   124, LtC
                   50.0. South
                   Dixie                                                               $50.0. . 0.0.
 29   7/1/20.0.8                     Business   Development   Check
                   Highway,
                   Suite 220.
                   Coral Gables,
                   FL 33146
                   BOG St.
                   Lucie Minute
                   Maid, LtC
                   50.0. South
 3D   7/1/20.0.8   Dixie             Business   Development   Check                    $50.0..0.0.
                   Highway,
                   Suite 220.
                   Coral Gables,
                   FL 33146
                   BOG
                   Charlotte
                   Citrus Creek,
                   LL
 31   711120.0.8                     Business   Development   Check                    $50.0..0.0.
                   50.0. S . Dixie
                   Hwy, Ste 220.
                   Coral Gables,
                   FL 33146
                   BOG 20.0.
                   South Miami
                   Ave, LLC
                   50.0. South
 32   7/1120.0.8   Dixie             Business   Development   Check                    $50.0..0.0.
                   Highway,
                   Suite 220.
                   Coral Gables,
                   FL 33146

                   BOG Kendall
                   & 172nd, LLC

                                                                                      00001.6
                                                                                                       P81
http://www.voterfocus . comlws/mdccand/candidate_pr. php?op=rp_ all&e= 11 &c=mL .... 9/26/2008
, <Candidate Reports _. Cary:!idate Log In>                                                 .'-~-   Page 5 of 10
                                                                                        {
                                    (                                               (
                                                                                    \




                     500. South
                     Dixie
                     Highway,                                                                             $50.0..0.0.
 33    711120.0.8                       Business     Development           Check
                     Suite 220
                     Coral Gables,
                     FL 33146
                     BOG Kendall
                     162, LLC
                     SOD South
                     Dixie                                                                                $50.0.0.0.
 34    711120.0.8                       Business     Development           Check
                     Highway,
                     Suite 220
                     Coral Gables,
                     FL 33146
                     Groover
                     Moscowitz,
                     Atty at Law
                     701 Brickell                                                                         $250.0.0.
 35    711/20.0.8                       Business     Lawyer                Check
                     Avenue, Ste
                     1550
                     Miami, FL
                     33131
                   Vicente
                   Castro
                   970.5 Sw                                                                                 $50..0.0.
 36    4/23/20.0.8                      Individual                         Check
                   1o.8th Terrace
                   Miami, FL
                   33176
                     William Martin
                     14721 SW84
 37    7/22/20.0.8   ct                 Individual   RetiredLawE nforcement Check                         $10.0. . 0.0.
                     Palmetto Bay,
                     FL 33158
                   Sean
                   Vereault
                   3311
 38    7/22120.0.8 Wyndham              Individual   law enforcement       Check                          $20.0. . 0.0.
                   Circle, #3199
                   Alexandria,
                   VA 2230.2
                   Palmetto
                   Plaza
                   Corporation
                   3663 SW 8th
 39    7/29/20.0.8                      Business     PropertyManagement    Check                          $250..0.0.
                   ST.
                   (Penthouse)
                   Miami, FL
                   33135
                   Country Club
                   Shopping
                   Center
                   3663 SW 8th
 40.   7/29120.0.8                      Business     PropertyManager       Check                          $250 . 0.0.
                   S1.
                   (Penthouse)
                   Miami, FL
                   33135

                     James A
41     8119120.0.8 Shedd                Individual   Candidate             Loan                       $10.,000..0.0.
                     1772DSW


                                                                                                              00001.7
                                                                                                                          P82
http://www . voterfocus.comlws/mdccand/candidate_pr.php?op=rp_.all&e=11&c=mi.. ... 9/26/2008
 <Candidate Reports -, CaDdidate Log In>                                             Page 6 of 10
                                 (                                               t
                                                                                 (


                   76th Avenue
                   Palmetto Bay,
                   FL 33157
                Lee Waronker
                5730 SW74
                Street, Suite                                                             $500,00
 42   811412008                      Individual   RealEstateBroker      Check
                200
                Miami, FL
                33143
                   Jack Solomon
                   10.63 NW 100
                   Avenue                                                                 $150. . 00
 43   814120.08                      Individual   Retired               Check
                   Pembroke
                   Pines, FL
                   330.24
                   Francisco
                   Trujillo
                   6325SW82                                                               $250..00
 44   819/20.08                      Individual   LawEnforcement        Check
                   Avenue
                   Miami, FL
                   33143


                   Juan Murias                                                            $30.0..00.
 45   8119/200.8                     Individual   Law enforcement 0     Check
                   Miami, FL


                   Larry S
                   Cutrone
                   3516 SW 14
 46   9/3/20.08    Street            Individual   EnforcemeLaw nt Office Check            $250..00
                   Fort.
                   Lauderdale,
                   FL 33312
                 Lee E
                 Stapleton
                 3815 La
 47   9/12/20.08 Playa Blvd          Individual   Attorney              Check             $500..0.0.
                 Coconut
                 Grove, FL
                 33133
                Tremont
                Towing Inc
                1916 Bay
 48   9/12/2008                      Business     T oWingCompany        Check             $50.0.00
                Road
                Miami Beach,
                FL 33139
                 SAVOLA,
                 LLC
                 7410. SW
49    9/11/20.08                     Business     Attorneys             Check             $150..00
                 82nd Court
                 Miami, FL
                 33143
                 Edwin F
                 Gonzalez
                 1916 Bay
50    9/121200.8                     Individual   Towing Company        Check             $50.0..00
                 Road
                 Miami Beach,
                 FL33139



                                                                                          000018
                                                                                                       PB3
            .voterfocus"comlws/mdccand/candidate_pr. php?op=rp_ all&e=11 &c=mi "'" 9/26/2008
http::llwww .
,<Candidate Reports - Capdidate L.og In>                                                          Pagel of 10
                             (

                                                                                Total Contributions   $26,325.00
                             Campaign Treasurer's Report -Itemized Expenditures
 Seq                                                                            Expenditure
     Date        Vendor                    Purpose                                          Amend Amount
 Num                                                                            Type
                                           Printing-
                Clark American Checks      checks
      411612008 P,Q Box 672084                                                  Monetary                  $23,,81
                Dallas, Tx 75267


                                           Bank
                 Colonial Bank
                                           SeNice
                 Old Cutler Banking Center                                      Monetary                  $25,00
 2    511/2008                             Charge
                 16800 Old Cutler Road
                 Miami, FL 33157

                                           Consultant
                Dark Horse Strategies
 3    4130/2008 782 NW 42 Avenue #447                                           Monetary               $2,500,00
                Miami, FL 33126


                                           Treasurer
                Oscar Hernandez
 4    6124/2008 1685 Jefferson Avenue #1                                        Monetary                 $250,,00
                Miami Beach, FL 33139


                                           Printing
                Olmedo Printing Corp"
 5    7114/2008 710 SW73rd Court                                                Monetary                 $642,00
                Miami, FL 33144

                                           Treasurer
                Oscar Hernandez            SeNices
 6    7118/2008 1685 Jefferson Avenue #1                                        Monetary                 $250,,00
                Miami Beach, FL 33139


                                           Consultant
                Dark Horse Strategies
 7    5123/2008 782 NW 42 Avenue #447                                           Monetary               $2,500,00
                Miami, FL 33126


                                           Networking
                Associacion de Presos
                Politico
 8    5/23/2008                                                                 Monetary                  $87,50
                600 SW 92 Avenue
                Miami, FL. 33174
                                           political
                                           Networking
                Hialeah Hispanic Chamber
                of Co
 9    6/10/2008                                                                 Monetary                  $7000
                4410 West 16 Avenue
                Hialeah, FL 33012
                                           political
                 Puros Fine Cigars
                                           Networking Political Event-Meals &
 10   6/3012008 10792 Coral Way                                                 Monetary                $351.,10
                                           Entertainment
                 Miami, FL 33165

                 Lincoln Diaz~Balart for   Contribut
                 Congre                    ion
 11   7/212008                                                                  Monetary                $100,00
                 95 Merrick Way, Suite 250
                 Coral Gables, FL 33134


                                                                                                        00001.9
                                                                                                                    P84
http://www,,voterfocus,,comlws/mdccand/candidate_pr.php?op=rp_all&e=11&c=mi""                         9/26/2008
<Candidate Reports -, Cal)didate Log In>                                                           Page 8 of 10
                              (                                              r
                                                                             i




                 Dark Horse Stategies
 12   7/1012008 782 NW 42 Avenue #447        Campaign Consultant                  Monetary             $2,500,00
                 Miami, FL 33126
                                             Web-site
                Kyle Hyman
 13   7/1612008 4567 Whimbrel Place                                               Monetary              $300,00
                Winter Park, FL 33792


                 Mia-Dade Cty Rep" Exe,
                 Cmtee
                 Airport Executive Tower 1   Networking Political Event-Meals &                         $375,,00
 14   7/1/2008                                                                    Monetary
                 1150 North West 72nd        E,ntertainment
                 Avenue
                 Miami, FL 33126
                                             Political
                Miami-Dade Hispanic Bus"
                                             Networking
                Assoc                                                             Monetary                $80,00
 15   7/15/2008
                830 E 1st Avenue
                Hialeah, FL 33010

                Dark Horse strategies
 16   7/31/2008 782 NW 42 Avenue #447        Campaign Consultant                  Monetary             $2,500,00
                Miami, FL 33126
                Pay Pal
 17   7/22/2008 2211 North First street      Merchant Fees                        Monetary   Add           $3.20
                San Jose, CA 95131
                 Pay Pal
 18   7/2212008 2211 North First Street      Merchant Fees                        Monetary   Add           $6,,10
                 San Jose, CA 95131
                                             Merchant
                 PayPal                      services
 19   8/9/2008   2211 North First Street                                          Monetary                 $7.,55
                 San Jose, CA 95131


                                             Merchant
                 PayPal                      services
20    8/4/2008   2211 North First Street                                          Monetary                 $4,65
                 San Jose, FL 95131


                                             Merchant
                PayPal                       services
21    8/1412008 2211 North First Street                                           Monetary                $14,80
                San Jose, CA 95131


                                         Political
                Hialeah Hispanic Chamber event
22    8/1212008 4410 West 16 Avenue                                               Monetary                $70,00
                Hialeah, FL 33012


                                             Delivery
                 RunnerlDocument-,
23    8n12008    Delivery                                                         Monetary               $50..00
                 Miami, FL 33165


                 Commissioner D, Moss        Contribut
                 Campaign                    ion



                                                                                                          OOOp~O
http://www.voterfocus,,comlws/mdccand/candidate_pr.php?op=rp_alI&e=11 &c=mi". 9/26/2008
<Candidate Reports - CaDPidate Log In>                                     .-                    Page 9 of 10
                               (                                       (
                                                                       (



                   111 NW 1st Street #320
 24   8/612008     Miami, FL 33128                                              Monetary                 $60.00


                                              Consultant
                   Dark Horse Strategies
 25   8/51200.8    782 NW 42 Avenue #447                                        Monetary             $2,50.0..0.0.
                   Miami, FL 33126


                                              Campaign
                                              help-
                   Saida Nunez                                                                         $30.0..00.
 26   8/18/200.8                                                                Monetary
                   Miami, FL 33184
                                              contract
                                              labor
                   New World Tower
 27   8/51200.8    Regions Bank Tower         Parking                           Monetary                 $12.0.0
                   Biscayne Blvd, FL 33131
                   Miami Parking Authority
 28   8/5/2008     Miami Parking Authority    Parking                           Monetary                  $2.00
                   Miami, FL 33131
                   Miami Parking Authority
 29   8/5/2008     Miami Parking Authority    Parking                           Monetary                  $1..30
                   Miami, FL 33131
                   City of Coral Gables
                   Garage Parking Coral                                                                   $2.0.0
 30   8/20/20.08                              Parking                           Monetary
                   Gables
                   Coral Gables, FL 33134
                La Fed., Mundial de Ex-
                Presos                                                                                   $40.0.0
 31   8/20/2008                               Political Dinner Event            Monetary
                60.0 SW 92 Avenue
                Miami, FL 33165
                Ponce de Leon Parking
 32   8/20/2008 2525 Ponce de Leon            Parking                           Monetary                  $40.0
                Coral Gables, FL 33134
                                              food
                Party Cake Bakery
 33   8/19/2008 100 SW 56 Street                                                Monetary               $211,86
                Miami, FL 33165


                                             Contribut
                   Lincoln Diaz-Balart for
                                             ion
                   Congre
34    7/2/2008                                                                  Monetary   Delete     $-100.,00
                   95 Merrick Way, Suite 250
                   Coral Gables, FL 33134

                                             Remove
                   Lincoln Diaz-Balart for
                                             incorrect
                   Congre
35    71212008                               entry                              Monetary   Add            $0.,00
                   95 Merrick Way, Suite 250
                   Coral Gables, FL 33134

                Board of County
                Commission
36    9/1112008                              Maps & Voter List                  Monetary               $129 . 12
                111 NW 1 street
                Miami, FL 33131
                   OLMEDO Printing
                   Corporation
37    9/1212008                              Printing                           Monetary            $1,605,00
                   710 SW 73 Court
                   Miami, FL 33144



                                                                                                    QOO021.
                                                                                                                     PB6
http://www.voterfocus.,comlws/mdccand/candidate_pr. php?op=rp_,all&e=11 &c=mi.,. 9/26/2008
, <Candidate Reports -, Cal)didate Log In>                                                  Page 10 of 10
                            (                                            l
                                            Network
                The Grtr HmstdlFlaCity
                                            breakfast
                Chamber                                                      Monetary                $15,,00
 38   9111/2008                             meeeting
                308 Homestead Avenue
                Homestead, FL 33184

                                            campaign
                Dark Horse Strategies       consultant
 39   8125/2008 782 NW 42 Avenue #447                                        Monetary              $2,500,,00
                Miami, FL 33126


                                            political
                 Walter Hass Graphics Inc
 40   914/2008   123 West 23 street         signs                            Monetary              $2,600,,00
                 Hialeah, FL 33010


                                            luncheon-
                 Alex Hanna                 cuban
 41   9/7/2008   820 Sw 27 Avenue           political                        Monetary                 $60,,00
                 Miami, FL 33133


                                            political
                 Adwave Graphics Inc        signs
 42   91712008   35 NW 27th Avenue                                           Monetary              $1,350,00
                 Miami, FL 33125

                                                                             Total Expenditures   $24,002.99

                                             Return to Candidate List1




                                                                                                   OOOO~f,
http':I/wwwvoterfocuscomlws/mdccand/candidate pr.php?op=rp all&e=11 &c=mL."                       9/26/2008
                  Miami~Dade Supervisor of Elections


 ~      ED
 MIAMJoOADE       2700 NW 87th Avenue
                  Miami, FL 33172             (305) 499-8400




~CEI;T OF HANDBOOKS A~D THE ELECTION LAW BOOK I
                                                                                                 J
 Candidate:


        First Name                       Middle Name       last Name




This is to acknowledge my receipt of the following documents:

  The Election Laws of the State of Florida as of Septembgr 20J!7
  ~ Hard Copy                                            ~;:. ~   ,"
  o  Downloaded from Internet                            ;;;2~ ~ ~
                                                                        ZO            ~              .-.
                                                                        ui:;>         Ii""""':       ""-"

                                                                       00             0              i"Y1
                                                                       f"f"l!'i"'1
  2008 Miami-Dade County Qualifying Handbook                           ""C,~                     """'"
                                                                                                 ~'"
                                                                                      -0
  ~ Hard Copy                                                          :!Pr'          ::x        f~'l

  o Downloaded form Internet
                                                                       :;.tS~·
                                                                       ... -: .....
                                                                       ::..~::::-.
                                                                                      ..
                                                                                      .c-        ~.:J
                                                                       r·q
                                                                                      g)


                                 ~
                                                                       ""<T
                                                                       ~<-

                                                                       -~


Received by: _.
                                 ~tuTe

Date:       e
         ~ uL-- 1~..         !   0   ~

Phone No.: 305         ::=tq6 -Y- E:>4-f-        Fax No.: _ _




MD-ED 2 (Rev. 01108)


                                                                                             ooo(fJ~

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:16
posted:9/26/2011
language:English
pages:88