DS-DE 12 G2-13 Citizens for Ethical and Effective Leadership FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS
CAMPAIGN TREASURER'S REPORT SUMMARY_
.!
(1) Citizens for Ethical & Effective Led OFFICE USE ONLY
Name "� � �i 3: to
(2) 8306 Mills Drive, #374
Address number and street)•; �' `� i
Miami, FL 33183-4838
City, State, Zip Code
❑ CHECK IF ADDRESS HAS CHANGED (3) ID Number: 54429
(4) Check appropriate box(es):
❑ Candidate (office sought):
❑ Political Committee ❑ CHECK IF PC HAS DISBANDED
❑ Committee of Continuous Existence ❑ CHECK IF CCE HAS DISBANDED
❑ Party Executive Committee
❑✓ Electioneering Communication ❑ CHECK IF NO OTHER ELECTIONEERING
COMMUNICATION REPORTS WILL BE FILED
(5) REPORT IDENTIFIERS
Cover Period: From o 70 / _off / 13 To 0 9 / 27 / 13 Report Type c2
Original ❑Amendment ❑ Special Election Report ❑ Independent Expenditure Report
(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT
Monetary
Cash & Checks $ 125, 700 .00 Expenditures $ 62, 702 . 90
Loans $ Transfers to Office
Account $
Total Monetary $ 125, 700 .00 Total
Monetary $ 62, 702 . 90
In-Kind $
(8) Other Distributions
(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date
$ 1, 746, 888 . 31 $ 1, 519, 952 . 00
(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 complete. correct, and complete.
(Type name) Daniel Cifuentes (Type name) Daniel Cifuentes
M Individual(only for ❑Treasurer ❑Deputy Treasurer ❑Candidate ✓❑Chairperson(only for PC,PTY 8
electioneering commun.) electioneering commun.organization)
X X
Signatur Signatur
DS-DE 12(Rev.08104)
CAMPAIGN TREASURER'S REPORT — ITEMIZED CONTRIBUTIONS
(1) Name Citizens for Ethical & Effective Le (2) I.D. Number 54429
(3) Cover Period 07 / 01 / 13 through 09 / 27 / 13 (4) Page 1 of 7
(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
CH Acquisitions 2, CHE Develope B 500.00
07 / O1 /13 LLC r
2200 Biscayne Blvd
Miami, FL 33137
01
Crescent Heights CHE Propert B 500.00
07 / O1 C13 Crescent
y
2200 Biscayne Blvd Managem
Miami, FL 33137 ent
02
Shamelle Gonzalez CHE Private I 500.00
07 / 24 l� 3237 Mary Street Tutor
Miami, FL 33133
03
International Data CHE IT B 750.00
07 / 24 /13 Consultants Consult
13302 SW 128 St ing
Miami, FL 33186
04
Reputation CHE Public B 500.00
07 / 24 / 13 Protection Group, Relatio
Inc ns
12000 Biscayne
05 Blvd, #706
Miami, FL 33181
ALJ Holdings, LLC CHE Real B 1000.00
08 / 093 1691 Michigan Estate
Ave. , Ste 215
Miami Beach, FL
06 33139
08 Creek Partners LLC CHE Real B 1000.00
/ 09 /13 1691 Michigan Estate
Ave. , Ste 215
M. Beach, FL 33139
07
Fountainbleau CHE Hotel B 2500.00
08 / 15 �3 Resort
4441 Collins
Avenue
08 M.Beach, FL 33140
DS-DE 13(Rev.08103) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
CAMPAIGN TREASURER'S REPORT — ITEMIZED CONTRIBUTIONS
(1) Name Citizens for Ethical & Effective Le (2) I.D. Number 54429
through 07 O1 2013 09 27 2013 2 7
(3) Cover Period / / rough / / (4) Page of
(5) (7) (8) (9) (1 0) (1 1) (1 2)
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
Gerald Robins B Investor CHE 50.000
09 / 04 /2013 33 Star Islamd Dr.
Miami Beach, FL
33139
09
DS-DE 13(Rev.08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
CAMPAIGN TREASURER'S REPORT — ITEMIZED CONTRIBUTIONS
(1) Name Citizens for Ethical & Effective Le (2) I.D. Number 54429
(3) Cover Period 07 / 01 / 2013 through 09 / 27 / 2013 (4) Page 3 of 7
(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
Cell Access B Telecomm CHE 1000.00
09 06 2013 Cellular, Inc. unicatio
15935 NW 57 Avenue ns
Miami Lakes, FL
10 33014
09 06 2013 2912 Collins Ave, B Propert CHE 5000.00
LLC Y
1065 Kane Managem
Concourse, #201 ent
11 B.Har Is, FL 33154
Colgargo Courier B Courier CHE 2500.00
09 06 2P13 Corp. Service
6995 NW 82 Ave. , s
#42
12 Miami, FL 33166
RAJB LLC B Real CHE 5000.00
09 06 ?013 3660 Fowler St Estate
Fort Myers, FL
33901
13
Meir Strahlberg I Attorne CHE 2500.00
09 06 2013 4775 Collins y
Avenue #2806
Miami Beach, FL
14 33140
Steven M. Polisar I Attorne CHE 500.00
09 06 ?013 420 Lincoln Road, y
Suite 602
Miami Beach, FL
15 33139
Gigolo Enterprises B Public CHE 500.00
09 06 013 g LLC
Relation
1429 Hounds Hollow s
Ct.
16 Lutz, FL 33549
09 11 7013 Crescent Heights B Develop CHE 500.00
of America er
200 Biscayne Blvd
Miami, FL 33137
17
DS-DE 13(Rev.08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
CAMPAIGN TREASURER'S REPORT — ITEMIZED CONTRIBUTIONS
(1) Name Citizens for Ethical & Effective Le (2) I.D. Number 54429
(3) Cover Period 07 / 01 / 2013 through 09 / 27 / 2013 (4) Page 4 of 7
(5) (7) (8) (9) (1 0) (1 1) (1 2)
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
CH Management B Property CHE 500.00
09 11 /2013 Services, LLC Manageme
2200 Biscayne Blvd nt
Miami, FL 33137
18
South Beach B Develop CHE 500.00
09 / 11 013 Heights I., LLC er
2200 Biscayne Blvd
Miami, FL 33137
19
CH Acquisitions 2, B Develop CHE 500.00
09 / 11 2p13 LLC er
2200 Biscayne Blvd
Miami, FL 33137
20
Crescent Heights B Propert CHE 500.00
09 / 11 ?013 Services-CA y
2200 Biscayne Blvd Managem
Miami, FL 33137 ent
21
CH Services NY, B Propert CHE 500.00
09 / 11 2013 LLC y
2200 Biscayne Blvd Managem
Miami, FL 33137 ent
22
SM 1000 Property B Real CHE 500.00
09 11 ?013 LLC Estate
2200 Biscayne Blvd
Miami, FL 33137
23
45 Lansin g B Develope CHE 500.00
O9 11 013 Development, LLC r
2200 Biscayne Blvd
Miami, FL 33137
24
IC, LLC B Develop CHE 500.00
09 / 11 013 2200 Biscayne Blvd er
Miami, FL 33137
25
DS-DE 13(Rev.08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
CAMPAIGN TREASURER'S REPORT — ITEMIZED CONTRIBUTIONS
(1) Name Citizens for Ethical & Effective Le (2) I.D. Number 54429
(3) Cover Period 07 / 01 / 2013 through 09 / 27 / 2013 (4) Page 5 of 7
(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
Tenth and Market, B Real CHE 500.00
09 11 /2013 LLC Estate
2200 Biscayne Blvd
Miami, FL 33137
26
Altonstar Holding, B Hospita CHE 10,000.00
09 / 11 013 LLC lity
830 Lincoln Service
Road,2nd FL s
27 M.Beach, FL 33139
Plymouth Hotel LLC B Hotel CHE 5,000.00
09 / 11 2p13 236 21st St
Miami Beach, FL
33139
28
David S. Evensky I Financi CHE 250.00
09 / 17 ?013 2333 Ponce de Leon al
Penthouse #1100 Planner
Coral Gables, FL
29 33134
Neisen Kasdin I Attorne CHE 51000.00
09 / 17 2013 4520 N. Jefferson y
Avenue
Miami Beach, FL
30 33140
Leonard M. I Attorne CHE 2,000.00
09 17 ?013 Hochstein, M.D. y
1647 N View Dr
Miami Beach, FL
31 33140
Fidelity & Marine, B Marina CHE 5,000.00
09 / 17 013 Inc.
15476 NW 77 Court
Miami Lakes, FL
32 33016
Boucher Brothers B Beach/p CHE 5,000.00
09 / 17 013 Management, Inc. ool
1451 Ocean Drive, concess
#205 ion
33 M. Beach, FL 33139 service
DS-DE 13(Rev.08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
CAMPAIGN TREASURER'S REPORT — ITEM IZEUCONTRIB.UTIONS
(1) Name ..Citizens for Ethical & Effective Le . (2) I.D. Number 54429
(3) Cover Period 07 / of / 2013 through 09 / 27 / 2013 (4). Page 6 of 7
(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 T e, Occupation Type Description Amendment Amount
B&B Haulover . B Beach/Po- CHE 5,000.00
09 / 17 /2013 Beach, -LLC of
1451 Ocean Drive, Concessi
#205 on
34 Miami Beach, FL Service
33139 p
DS-DE 13(Rev.08103) SEE REVERSE FOR INSTRUCTIONS..AND CODE VALUES
CAMPAIGN TREASURER'S REPORT — ITEMIZED..CONTRIBUTIONS
(1) Name Citizens for Ethical !& .Effect.ive Le (2) f.D. Number 54429
(3) Cover Period 07 / °1 / i3 through 09 27 / ;13 14)_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 Descri tion Amendment Amount
Protecting C CCE CHE,
2000.00
09 / ,19 X13 Leadership .
Principles . 95
Merrick Way,.-Suite .
35 - 250 -C. -Gables', FL
33134 p
: Conservative c CCE CHE 7200.00
09 .. 213 Principles for
Florida, 95
Merrick-Way' Suite
316. 25,0 C: "Gables, FL
DS-DE 13(Rev.08103)' SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name Citizens for Ethical & Effective Le (2)I.D. Number 54429
(3)Cover Period 07 / 01 / 2013 through 09 / 27 / 2013 (4)Page 1 of 4
(5) (7) (8) (9) (10) (11)
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
Carr, Riggs & Ingram Accounting Mon $1,040.00
07 02 13 1713 Mahan Drive
Tallahassee, FL 32308
01
DRC Consulting, Inc. Data, Phone, Mon $1,262.43
07 /02 /13 6401 SW 113 Place Append, &
Miami, FL 33173 Dist. Rpt
02
DRC Consulting, Inc. Data, Phone, Mon $1,262.43
07 02 13 6401 SW 113 Place Append, &
Miami, FL 33173 Dist. Rpt
03
DRC Consulting, Inc. Data, Phone, Mon $1,262.43
07 /02/ 13 6401 SW 113 Place Append, &
Miami, FL 33173 Dist. Rpt
04
DRC Consulting, Inc. Data, Phone, Mon $2,401.00
07 Z02 13 6401 SW 113 Place Append, &
Miami, FL 33173 Dist. Rpt
05
Communication Solutions Fundraising Mon $500.00
07 16 13 2665 SW 37 Avenue, #504
Miami, FL 33133
06
DRC Consulting, Inc. Research Mon $13,000.
07 6 13 6401 SW 113 Place services
Miami, FL 33173
07
DRC Consulting, Inc. Direct Mail Mon $7,848.65
07 27 13 6401 SW 113 Place
Miami, FL 33173
08
DS-DE 14(Rev.08103)
SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name Citizens for Ethical & Effective Led (2)I.D. Number 54429
(3)Cover Period 07 01 / 2013 through 09 27 / 2013 (4)Page 2 of 4
(5) (7) (8) (9) (1 0) (1 1)
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
DRC Consulting, Inc. Direct Mail Mon $3,715.88
08 30 13 6401 SW 113 Place
Miami, FL 33173
09
DRC Consulting, Inc. Direct Mail Mon $3,352.88
08 /30/13 6401 SW 113 Place
Miami, FL 33173
10
Bank of America Bank Service Mon $12.00
09 /09 /13 PO BOX 25118 Charge
Tampa,FL 33622
11
DS-DE 14(Rev.08103)
SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
i
CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1) Name Citizens for Ethical and Effective Leadersh:jg (2)I.D. Number 54429
(3)Cover Period 07 / 01 / 2013 through 09 27 / 2013 (4)Page 3 of 4
(5) (7) (8) (9) (10) (11)
Date Full Name Purpose
(6) (Last,Suffix,First,Middle) (add office sought if
Sequence
Street Address& contribution to a Expenditure
Number City,State,Zip Code candidate) Type Amendment Amount
DRC Consulting, Inc. Polling Mon $3,775.00
09 12 13 6401 S.W. 113 Place
Miami, Florida 33173
12
DRC Consulting, Inc. Research Mon $2,441.64
09 /12/13 6401 S.W. 113 Place
Miami, Florida 33173
13
DS-DE 14(Rev.08103)
SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES
CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES
(1)Name Citizens for Ethical and Effective Leadersh4l (2)I.D. Number 54429
(3)Cover Period 07. of . 2013 through 09 27 2013 (4) Page 4 of 4
(5) -(7) (8) l9)..- (10) (11)
Date Full Name Purpose
(6) (Last,Suffix,First,Middle) (add office sought if
Sequence Street Address& contribution to a Expenditure
Number City,State,Zip Code candidate) Type Amendment Amount
DRC Consulting, Inc. Direct Mail - Mon $3,380.39
09 19 13 6401 S.W. 113- Place
Miami, Florida 33173
14
UPS Store-, 8306 Mills Drive, Box renewal Mon $385.20
09 20 13 Miami, FL 33183
15
DRC Consulting, Inc. Direct Mail Mon $3,348:73
09 21 13 6401 S.W. 113 Place
Miami, Florida -33173
16
DRC .Consulting, Inc. Direct Mail. Mon $6,777.12
09 21 13 6401 S.W. 113 Place
Miami, Florida 33173 -
17
DRC Consulting, Inc. Direct Mail -Mon $6,937.12
09 21 13 6401 S.W. 113 Place
Miami, Florida 33173
18
DS-DE 14(Rev.08103)
SEE REVERSE.FOR INSTRUCTIONS AND CODE VALUES