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2017-M05 Rafael VelasquezONLINE SUBMISSION Rafael A. Velasquez 19 [1142503] Submitted on: 6/7/2017 18:05:12 (eastern) 5120175312017M05 X Commissioner Group IIX 400 Alton Road; #311 Miami Beach, FL 33139 656500 000 656500 160300 656100 000 656100 000 2813600 1187228 Rafael A. Velasquez19 5/1/20175/31/2017 15 Lamondin, Richard 245 NE 14th St. Miami, FL 33132 Ibusiness owner CH 5/2/2017 1 $100.00 Baptiste, Dantes Jean 440 Lytton circle Orlando, FL 32824 Iflight attendant CH5/2/2017 2 $100.00 Grayson, Dawn 19942 NE 5th court Miami, FL 33179 ICH5/3/2017 3 $10.00 Alon, Tal 4565 sw 35th avenue FORT LAUDERDALE, FL 33312 ICH5/8/2017 4 $50.00 Pascoe, Edward 185 s hibiscus drive Miami Beach, FL 33139 Iantique dealer CH5/8/2017 5 $100.00 Visconti, Fabio 520 West Ave Apt 2104 Miami Beach, FL 33139 Ireal estate broker CH5/14/2017 6 $250.00 Soberon, Andres 14311 SW 159 Ter Miami, FL 33177 ICH5/15/2017 7 $20.00 Harris, Brian 1000 S. Pointe Dr. #1002 Miami Beach, FL 33139 IwriterCH5/16/2017 8 $100.00 Rafael A. Velasquez19 5/1/20175/31/2017 25 Kruger, Steffen 1000 5th Street Miami Beach, FL 33139 Iceo - xcontrol CH 5/17/2017 9 $1,000.00 Owens, Edith 1925 NW 179 street Miami Gardens, FL 33056 ICH5/19/2017 10 $50.00 Akhtar, Dawood post office box 420512 Miami, FL 33242 Iceo - amg group CH5/19/2017 11 $100.00 Lieberman, Richard 236 E 47Th St New York, NY 10017 IfinancierCH5/20/2017 12 $450.00 Kaylin Printing and Promotiona, 18282 SW 33 Street Hollywood, FL 33029 Bprinting & promotiona l CH5/22/2017 13 $50.00 Gabriel, Shirley 2001 Biscayne Blvd. Miami, FL 33157 ICH5/23/2017 14 $5.00 Grover, Ansh 7758 Watermark ln Jacksonville, FL 32256 Imyers for florida CH5/23/2017 15 $200.00 Altman, Bruce 300 south pointe dr 1103 Miami Beach, FL 33139 ICH5/23/2017 16 $100.00 Rafael A. Velasquez19 5/1/20175/31/2017 35 Hastings, Brian 20 ISLAND AVE APT 1008 Miami Beach, FL 33139 ICH 5/23/2017 17 $25.00 Pagan, Edwin 99-42 SW 147 pl Miami, FL 33196 Iflight attendant CH5/26/2017 18 $100.00 Reyes, Vivian 200 S Biscayne Blvd Miami, FL 33131 IattorneyCH5/30/2017 19 $100.00 Nobregas, Millin 2223 coral way Miami Beach, FL 33141 IattorneyCH5/30/2017 20 $100.00 Broussard, Roland 4250 Galt Ocean Dr 6U FORT LAUDERDALE, FL 33308 IadvocateCH5/30/2017 21 $250.00 Assaf, Mohammad 19233 redberry crt Boca Raton, FL 33498 IdrectorvCH5/30/2017 22 $250.00 Nichols, Allan 113 NW 106 Street Miami Shores, FL 33150 Idirector/e ditor CH5/30/2017 23 $120.00 Byatt, William 114 NW 34TH St Miami, FL 33127 ICH5/31/2017 24 $10.00 Rafael A. Velasquez19 5/1/20175/31/2017 45 Tarawneh, Tanwer 1750 N Bayshore Dr Apt 4509 Miami, Fl 33132 ICH 5/31/2017 25 $100.00 Thomas, Paul 800 West Avenue Apt 208 Miami Beach, FL 33139 ICH5/31/2017 26 $50.00 Perez, Gustavo 4725 NW 7th street apt 202 Miami, FL 33126 IconsultantCH5/31/2017 27 $100.00 Ramirez, Hugo 1435 Alton Rd Miami Beach, FL 33139 ICH5/31/2017 28 $20.00 Nichols, Allan 113 NW 106 Street Miami Beach, FL 33150 Idirector/e ditor CH5/31/2017 29 $120.00 Harrington, Jonathan 3041 NW 38th Ave Fort Lauderdale, Fl 33309 ICH5/31/2017 30 $5.00 Bell, Robbie 3301 NE 5th Ave #711 Miami, FL 33137 ICH5/31/2017 31 $100.00 Book a Tailor, 210 71st Street Suite 311 Miami, FL 33141 Btailor service IKclothing5/3/2017 32 $853.00 Rafael A. Velasquez19 5/1/20175/31/2017 55 Roni's by the Ocean, 7300 Ocean Terrace Miami Beach, FL 33141 BrestaurantIKfood and beverages5/23/2017 33 $750.00 Mango's Tropical Cafe, 900 Ocean Drive Miami Beach, FL 33139 BrestaurantCH5/31/2017 34 $500.00 Jacobs, Bruce 169 E Flagler St #1620 Miami, FL 33131 IattorneyMO5/15/2017 35 $100.00 Kurzban, Ira J 300 Pacific Road Key Biscayne, FL 33149 IattorneyCH5/30/2017 36 $250.00 Metropole Hotel Apartments, 635 Collins Ave Miami Beach, FL 33139 Bhospitalit y CH5/30/2017 37 $1,000.00 Coles, Michael 2060 Continental Ave Apt 225 Tallahassee, FL 32304 Imortgage loan officer CH5/23/2017 38 $500.00 Housen, Carol 7330 Ocean Terrace #2001 Miami Beach, FL 33141 ICH5/22/2017 39 $50.00 Alvarez, Chelsea 6711 SW 13th St Miami, FL 33144 IstudentCA5/23/2017 40 $30.00 Rafael A. Velasquez19 5/1/20175/31/2017 13 Dark Horse Strategies, 3663 SW 8th St #204b Miami, FL 33135 MOdirect mailers5/10/2017 1 $2,890.00 Dark Horse Strategies, 3663 SW 8th St #204b Miami, FL 33135 MOpolitical consulting 5/5/2017 2 $1,000.00 Roni's by the Ocean, 7300 Ocean Terrace Miami Beach, FL 33141 MOvenue rental 5/23/2017 3 $750.00 USPS, 1300 Washington Ave Miami Beach, FL 33119 MOmailing materials 5/1/2017 4 $340.00 USPS, 1300 Washington Av Miami Beach, FL 33119 MOmailing materials 5/26/2017 5 $340.00 Mailchimp, 675 Ponce de Leon Ave NE Suite 5000 Atlanta, GA 30308 MOmailing list5/12/2017 6 $300.00 Progressive Rags, 2040 N.E. 163 Street Suite 210 North Miami Beach, FL 33162 MOyard signs5/29/2017 7 $250.00 WalMart Supercenter, 17650 NW 2nd Ave Miami Gardens, FL 33169 MOevent expenses 5/18/2017 8 $122.00 Rafael A. Velasquez19 5/1/20175/31/2017 23 EB FOSPE, 1050 4th St Miami Beach, FL 33139 MOevent sponsorship 5/18/2017 9 $105.99 El Brazo Fuerte, 1697 SW 32nd Ave Miami, FL 33145 MOevent expenses5/18/2017 10 $105.97 Harland Clarke Corp, 15955 La Cantera Parkway San Antonio, TX 78256 MOfee for bank checks 5/24/2017 11 $24.77 Office Depot, 1771 West Ave Miami Beach, FL 33139 MOoffice supplies5/1/2017 12 $46.03 Publix, 1100 6th St Miami Beach, FL 33139 MOevent expense5/18/2017 13 $42.72 Party City, 3401 N Miami Ave, Miami, FL 33127 MOevent expenses5/8/2017 14 $21.39 Publix, 1100 6th St Miami Beach, FL 33139 MOevent expenses5/9/2017 15 $20.00 Publix, 1100 6th St Miami Beach, FL 33139 MOevent expenses5/18/2017 16 $15.07 Rafael A. Velasquez19 5/1/20175/31/2017 33 Publix, 1100 6th St. Miami Beach, FL 33139 MOevent expenses5/22/2017 17 $10.74 Whole Foods, 1020 Alton Rd Miami Beach, FL 33139 MOevent expenses5/24/2017 18 $3.49 Anedot, PO Box 84314 Baton Rouge, LA 70884 MOmerchant fees paid to anedot. 5/31/2017 19 $172.83