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2017-TR Michael C. GriecoONLINE SUBMISSION Michael 'Mike' Grieco 3 [1147303] Submitted on: 12/22/2017 16:12:34 (eastern) 91201712262017TR X Commissioner Group IIX 7144 Byron Avenue Miami Beach, FL 33141 -20573986 000 -20573986 000 14762280 000 14762280 000 3440091434400914 Michael 'Mike' Grieco3 9/1/201712/26/2017 1116 JONES, DON 175 SW 7TH STREET #2401 MIAMI BEACH, FL 33139 IRE 10/5/2017 1 $-782.57 DIMITRI CONSTRUCTION SERVICES, 407 LINCOLN ROAD STE 4F MIAMI BEACH, FL 33139 BRE10/9/2017 2 $-391.28 TALLMAN, WILLIAM 901 FALCON AVENUE MIAMI SPRINGS, FL 33166 IRE10/9/2017 3 $-782.57 MUELLER, MARTIN 1614 EUCLID AVENUE APT 33 MIAMI BEACH, FL 33139 IRE10/9/2017 4 $-391.28 WAHAB, WALID 4440 SABAL PALM ROAD MIAMI, FL 33137 IRE10/9/2017 5 $-782.57 WOODLAND, CRAIG 400 S POINTE DRIVE APT 703 MIAMI BEACH, FL 33139 IRE10/9/2017 6 $-234.77 PEREZ, JOSE 10 W. SAN MARINO DRIVE MIAMI BEACH, FL 33139 IRE10/9/2017 7 $-195.64 KAUFMAN, BARBARA 6417 PINETREE CIRCLE MIAMI BEACH, FL 33141 IRE10/9/2017 8 $-78.26 Michael 'Mike' Grieco3 9/1/201712/26/2017 2116 LANSBURGH, ROBERT 90 ALTON ROAD APT TH4 MIAMI BEACH, FL 33139 IRE 10/9/2017 9 $-78.26 WERTHEIM, MARY 110 WASHINGTON AVENUE APT 1319 MIAMI BEACH, FL 33139 IRE10/9/2017 10 $-78.26 DIVINA PROPERTY LLC, 745 LENOX AVENUE MIAMI BEACH, FL 33139 BRE10/9/2017 11 $-391.28 VALERO-FIGUEIRA, EDA 5700 COLLINS AVENUE #3N MIAMI BEACH, FL 33140 IRE10/9/2017 12 $-62.61 2K ESSEK, LLC, 1001 COLLINS AVENUE MIAMI, FL 33139 BRE11/2/2017 13 $-413.89 2K CLEVELANDER, LLC, 1020 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 14 $-413.89 SOUTH BEACH ASSOCIATES, LLC, 1024 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 15 $-413.89 1250 OCEAN DRIVE, LLC , 1250 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 16 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 3116 SOBE USA, LLC, 960 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE 11/2/2017 17 $-413.89 DBA IPAPARAZZI, SOBE CORSICA LLC 940 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 18 $-413.89 1052 LLC DBA AMARILLO, 1052 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 19 $-413.89 DBA OCEAN 7 CAFE, 660 OCEAN DRIVE LLC 660 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 20 $-413.89 DBA THE PLACE, 720 OCEAN DRIVE LLC 720 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 21 $-413.89 826 OCEAN DRIVE, 826 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 22 $-413.89 834 OCEAN DRIVE LLC, 834 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 23 $-413.89 CAFFEE MILANO, 850 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 24 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 4116 1244 OCEAN DRIVE LLC, 1244 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE 11/2/2017 25 $-413.89 1400 OCEAN DRIVE LLC, 1400 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 26 $-413.89 860 OCEAN DRIVE LLC, 860 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 27 $-413.89 MANGO'S TROPICAL CAFE, 900 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 28 $-413.89 PASTRANA, MARIA 8745 SW 54 TERRACE MIAMI, FL 33165 IRE11/2/2017 29 $-413.89 PREMIUM CONTRACTORS INC., 8745 SW 54 TERRACE MIAMI, FL 33165 BRE11/2/2017 30 $-413.89 GREEN, JARED 110 WASHINGTON AVENUE MIAMI BEACH, FL 33139 IRE11/2/2017 31 $-413.89 PRESS, MICHAEL 1985 NE 208 TERRACE NORTH MIAMI, FL 33179 IRE11/2/2017 32 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 5116 SPAHR, AARON 164 BENT TREE DRIVE PALM BEACH GARDENS, FL 33418 IRE 11/2/2017 33 $-413.89 MEDINA ROJAS, MILAGROS 10373 SW 116 STREET MIAMI, FL 33176 IRE11/2/2017 34 $-413.89 MILLIE FORTE PA, 12955 SW 42 STREET MIAMI, FL 33175 BRE11/2/2017 35 $-413.89 BERKOWITZ, DANA 5768 PINE TREE DRIVE MIAMI BEACH, FL 33140 IRE11/2/2017 36 $-413.89 814 LL HOLDINGS, LLC, 814 FIRST STREET MIAMI BEACH, FL 33139 BRE11/2/2017 37 $-413.89 BODEGA 1220 MANAGEMENT GROUP, 3050 BISCAYNE BOULEVARD, PH 1 MIAMI, FL 33137 BRE11/2/2017 38 $-413.89 CORONA STORAGE, LLC, 1349 DADE BOULEVARD, STE C MIAMI BEACH, FL 33139 BRE11/2/2017 39 $-413.89 MMF ENTERPRISES, LTD., 2963 E. LAKE VISTA CIRCLE DAVIE, FL 33328 BRE11/2/2017 40 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 6116 PREIRA, RICHARD J. 201 ALHAMBRA CIRCLE, STE 1205 CORAL GABLES, FL 33134 IRE 11/2/2017 41 $-413.89 RICHARD J. PREIRA & ASSOCIATES, 201 ALHAMBRA CIRCLE, STE 1205 CORAL GABLES, FL 33134 BRE11/2/2017 42 $-351.81 THE COMPANIES OF R&S INC., 8715 SW 129 TERRACE MIAMI, FL 33176 BRE11/2/2017 43 $-413.89 EPIK FINANCIAL LLC, 400 SOUTH POINTE DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 44 $-206.95 NYC CAPITAL GROUP INC., 300 SOUTH POINTE DRIVE #701 MIAMI BEACH, FL 33139 BRE11/2/2017 45 $-413.89 PATEL, BINITA A. 2375 WOODLAND DRIVE ALLENTOWN, PA 18103 IRE11/2/2017 46 $-413.89 MERLIN, ROBERT 95 MERRICK WAY SUITE 420 CORAL GABLES, FL 33134 IRE11/2/2017 47 $-103.47 WALLACK, DAVID 900 OCEAN DRIVE MIAMI BEACH, FL 33139 IRE11/2/2017 48 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 7116 NB ABBOTT LLC, PO BOX 414318 MIAMI BEACH, FL 33139 BRE 11/2/2017 49 $-413.89 NB BYRON LLC, PO BOX 414318 MIAMI BEACH, FL 33139 BRE11/2/2017 50 $-413.89 NB CARLYLE, PO BOX 414318 MIAMI BEACH, FL -33139 BRE11/2/2017 51 $-413.89 7746 CARLYLE LLC, PO BOX 414318 MIAMI BEACH, FL 33139 BRE11/2/2017 52 $-413.89 NBRV, PO BOX 414318 MIAMI BEACH, FL 33139 BRE11/2/2017 53 $-413.89 GOLDIN, SIDNEY 5415 COLLINS AVENUE MIAMI BEACH, FL 33139 IRE11/2/2017 54 $-82.78 THE KONIVER STERN GROUP, INC., 1665 WASHINGTON AVENUE MIAMI BEACH, FL 33139 BRE11/2/2017 55 $-413.89 TRADEWINDS APARTMENT HOTEL, 2365 PINETREE DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 56 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 8116 CATALINA HOTEL LLC, 1720 COLLINS AVENUE MIAMI BEACH, FL 33139 BRE 11/2/2017 57 $-413.89 RIVIERA HOTEL APARTMENTS, 2000 LIBERTY AVENUE MIAMI BEACH, FL 33139 BRE11/2/2017 58 $-413.89 CROYDON HOTEL LLC, 3720 COLLINS AVENUE MIAMI BEACH, FL 33139 BRE11/2/2017 59 $-413.89 OCEANSIDE HOTEL LLC, 210 W 63RD STREET MIAMI BEACH, FL 33139 BRE11/2/2017 60 $-413.89 BUCK, BARBARA 1780 NE 138 STREET NORTH MIAMI, F 33181 IRE11/2/2017 61 $-413.89 SCHULZE, RICHARD 4114 GLENCOE AVENUE NARINA DEL REY, CA 90292 IRE11/2/2017 62 $-413.89 BUCKHEAD LIFE RESTAURANT GROUP, 265 PHARR ROAD 2ND FLOOR ATLANTA, GA 30305 BRE11/2/2017 63 $-413.89 TRUMP, EDDIE 4000 ISLAND BLVD PH4 WILLIAMS ISLAND, FL 33160 IRE11/2/2017 64 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 9116 TRUMP, STEPHANIE 4000 ISLAND BOULEVARD PH4 WILLIAMS ISLAND, FL 33160 IRE 11/2/2017 65 $-413.89 TRUMP, JULIUS 4000 ISLAND BOULEVARD PH4 WILLIAMS ISLAND, FL 33160 IRE11/2/2017 66 $-413.89 TG HOLDINGS LTD, 17780 COLLINS AVENUE 2ND FLOOR SUNNY ISLES, FL 33160 BRE11/2/2017 67 $-413.89 BP 7995, LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 68 $-165.56 BP 7625 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 69 $-165.56 BP 760-62 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 70 $-165.56 BP 7451 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 71 $-165.56 BP 844 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 72 $-165.56 Michael 'Mike' Grieco3 9/1/201712/26/2017 10116 BP 825 LLC., 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE 11/2/2017 73 $-165.56 BP 850 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 74 $-165.56 BP 942 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 75 $-165.56 BP HARBOR SOUTH LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 76 $-165.56 BP HARBOR NORTH LLC., 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 77 $-165.56 BP 7330 LLC., 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 78 $-165.56 BP 1521 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 79 $-165.56 BP 1606 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 80 $-165.56 Michael 'Mike' Grieco3 9/1/201712/26/2017 11116 BP 8400 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE 11/2/2017 81 $-165.56 BP 710 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 82 $-165.56 BP 7340 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 83 $-165.56 BP 1501-11 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 84 $-165.56 BP THREE LLC, 701 BRICKELL AVENUE MIAMI, FL 33131 BRE11/2/2017 85 $-165.56 BP 1600 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 86 $-165.56 BP 705 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33134 BRE11/2/2017 87 $-165.56 TRUMP, JOSHUA M. 15 DORCHESTER ROAD SCARSDALE, NY 10583 IRE11/2/2017 88 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 12116 WOLFE LAW, 175 SW 7 STREET SUITE 2410 MIAMI, FL 33130 BRE 11/2/2017 89 $-206.95 LIPS, EISENBERG & GELBER PA, GERSON, PRESTON, KLEIN, 4770 BISCAYNE BOULEVARD STE 400 MIAMI, FL 33137 BRE11/2/2017 90 $-413.89 ATLIN, NIEL J. 444 W. DILIDO DRIVE MIAMI BEACH, FL 33139 IRE11/2/2017 91 $-206.95 ANGLERS RESORT JV LLC, 101 CALIFORNIA STREET SUITE 980 SAN FRANCISCO, CA 94111 BRE11/2/2017 92 $-413.89 ASSOCIATES, INC., MACDONALD DESIGN 390 NW 87 STREET EL PORTAL, FL 33150 BRE11/2/2017 93 $-351.81 SADOWSKY, KENNETH 450 ALTON ROAD APT 1601 MIAMI BEACH, FL 33139 IRE11/2/2017 94 $-206.95 MANNING, EDWARD 100 JEFFERSON AVENUE APT 10008 MIAMI BEACH, FL 33139 IRE11/2/2017 95 $-82.78 758 WASHINGTON AVE LTD, 500 NE 185 STREET MIAMI, FL 33179 BRE11/2/2017 96 $-103.47 Michael 'Mike' Grieco3 9/1/201712/26/2017 13116 GREENWALD, MELANIE M 5313 LAGORCE DRIVE MIAMI BEACH, FL 33140 BRE 11/2/2017 97 $-41.39 CONSTANTIN GORGES, INC., 100 SOUTH POINTE DRIVE UNIT 2107 MIAMI BEACH, FL 33139 BRE11/2/2017 98 $-103.47 WYMAN, LARY 50 S. POINTE DRIVE APT 2703 MIAMI BEACH, FL 33139 IRE11/2/2017 99 $-413.89 MCLEAN, E. PETER 520 WEST AVENUE APT 601 MIAMI BEACH, FL 33139 IRE11/2/2017 100 $-206.95 HODGE, DEMETRIUS 1830 MERIDIAN AVENUE APT 1502 MIAMI BEACH, FL 33139 IRE11/2/2017 101 $-41.39 KEUP, STEVEN 6039 COLLINS AVENUE APT 812 MIAMI BEACH, FL 33140 IRE11/2/2017 102 $-165.56 CONDOROUSIS, ZED J. 2210 NE 122 STREET NORTH MIAMI, FL 33181 IRE11/2/2017 103 $-413.89 CEDRATI, ADAM 2370 NE 135 STREET UNIT 207 NORTH MIAMI, FL 33181 IRE11/2/2017 104 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 14116 LAYTON, JONATHAN 36825 RED BERRY DELMAR, DE 19940 IRE 11/2/2017 105 $-413.89 ROJAS, TAMARA 2370 NE 135 STREET UNIT 2017 NORTH MIAMI, FL 33181 IRE11/2/2017 106 $-413.89 SOLE, INC., 8378 NW 56 STREET DORAL, FL 33166 BRE11/2/2017 107 $-413.89 OUTDESIGN LLC, 6500 W. ROGERS CIRCLE SUITE 7000 BOCA RATON, FL 33487 BRE11/2/2017 108 $-413.89 SHELLY'S MANUFACTURING LLC, 15422 KIPPFORD COURT MIAMI LAKES, FL 33014 BRE11/2/2017 109 $-413.89 HOTELIER LINEN SERVICES, 14640 NW 60 AVENUE MIAMI LAKES, FL 33014 BRE11/2/2017 110 $-413.89 J&R UNITED INDUSTRIES, INC., 6100 HOLLYWOOD BOULEVARD SUITE 312 HOLLYWOOD, FL 33024 BRE11/2/2017 111 $-413.89 MYNT HOLDING COMPANY LLC, 235 LINCOLN ROAD SUITE 305 MIAMI BEACH, FL 33139 BRE11/2/2017 112 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 15116 CUSTOM BEACH HUTS LLC, 806 SOUTH DOUGLAS ROAD SUITE 580 CORAL GABLES, FL 33134 BRE 11/2/2017 113 $-413.89 743 ASSOCIATES LLC, 743 WASHINGTON AVENUE MIAMI BEACH, FL 33139 BRE11/2/2017 114 $-413.89 LEITNER, SUSAN 4416 NAUTILUS DRIVE MIAMI BEACH, FL 33140 IRE11/2/2017 115 $-20.69 758 WASHINGTON AVENUE, LTD, 500 NE 185 STREET MIAMI, FL 33179 BRE11/2/2017 116 $-103.47 GOMBINSKI, STEVEN J. 3737 COLLINS AVENUE PH2 MIAMI BEACH, FL 33140 IRE11/2/2017 117 $-413.89 MANDY, STEPHEN 1000 SOUTH POINTE DRIVE #1404 MIAMI BEACH, FL 33139 IRE11/2/2017 118 $-103.47 WATTS-FITZGERALD, ABIGAIL C. ***Protected*** IRE11/2/2017 119 $-206.95 VITA SQUAD LLC, 1521 ALTON ROAD #48 MIAMI BEACH, FL 33139 BRE11/2/2017 120 $-206.95 Michael 'Mike' Grieco3 9/1/201712/26/2017 16116 CHRISPAC INC., 1521 ALTON ROAD #48 MIAMI BEACH, FL 33139 BRE 11/2/2017 121 $-413.89 STANTON MCLEAN AND BRENT P MCL, E. PETER MCLEAN, E. 520 WEST AVENUE APT 601 MIAMI BEACH, FL 33139 BRE11/2/2017 122 $-206.95 LOUGHEED, LINFORD LLOYD 5646 N. BAY ROAD MIAMI BEACH, FL 33140 IRE11/2/2017 123 $-206.95 BODEGA , 3050 BISCAYNE BOULEVARD PH 1 MIAMI, FL 33133 BRE11/2/2017 124 $-413.89 COLLINS HOTEL ASSOCIATES, LLC, GALE SOUTH BEACH - 1690 COLLINS AVENUE MIAMI BEACH, FL 33139 BRE11/2/2017 125 $-413.89 BENTLEY SOUTH BEACH, 510 OCEAN DRIVE MIAMI BEACH, FL 33139 BRE11/2/2017 126 $-413.89 PIZZA BAR, LLC, 1627 COLLINS AVENUE MIAMI BEACH, FL 33139 BRE11/2/2017 127 $-413.89 ROBERTS, WAYNE M. 400 ALTON ROAD UNIT 910 MIAMI BEACH, FL 33139 IRE11/2/2017 128 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 17116 LAKE, NEAL & DEBORAH 4775 COLLINS AVENUE APT 3204 MIAMI BEACH, FL 33140 IRE 11/2/2017 129 $-413.89 SCHUMER, SETH 100 MERIDIAN AVENUE MIAMI BEACH, FL 33139 IRE11/2/2017 130 $-165.56 HEARN, JEFFREY M. 2383 N. BAY ROAD MIAMI BEACH, FL 33140 IRE11/2/2017 131 $-31.04 BETH EDWARDS, ROBERT HETZLER AND 5900 COLLINS AVENUE APT 1806 MIAMI BEACH, FL 33140 IRE11/2/2017 132 $-144.86 MIGUEL A. BRIZUELA, P.A., 2665 S. BAYSHORE DRIVE SUITE 220 MIAMI, FL 33133 BRE11/2/2017 133 $-124.17 JASMIN SCHUMER P.A., 100 MERIDIAN AVENUE APT 241 MIAMI BEACH, FL 33139 BRE11/2/2017 134 $-144.86 MCCORD, CLARE F. 140 JEFFERSON AVENUE APT 14007 MIAMI BEACH, FL 33139 IRE11/2/2017 135 $-10.35 QUESADA, GONZALO F. 1446 MERIDIAN AVENUE APT 4 MIAMI BEACH, FL 33139 IRE11/2/2017 136 $-20.69 Michael 'Mike' Grieco3 9/1/201712/26/2017 18116 VINCENTI, STEPHEN 234 MERIDIAN AVENUE APT 6 MIAMI BEACH, FL 33139 IRE 11/2/2017 137 $-20.69 BALZLI, MARK D. 1929 SUNSET HARBOR DRIVE MIAMI BEACH, FL 33139 IRE11/2/2017 138 $-62.08 AXS LAW GROUP, 1815 PURDY AVENUE MIAMI BEACH, FL 33139 BRE11/2/2017 139 $-103.47 STARKMAN, RONALD 300 SOUTH POINTE DRIVE APT 2602 MIAMI BEACH, FL 33139 IRE11/2/2017 140 $-103.47 DE AGOSTINI, PIERRE J. 310 S. COCONUT LANE PALM ISLAND, FL 33139 IRE11/2/2017 141 $-103.47 JOEL DUNCAN, VICTOR M. DIAZ AND 100S POINTE DRIIVE #3705 MIAMI BEACH, FL 33139 IRE11/2/2017 142 $-103.47 ROBERT J. FIORE, P.A., 150 W FLAGLER STREET PH - 2900 MIAMI, FL 33130 BRE11/2/2017 143 $-103.47 WOOD, JOHN S. AND JOSIEBELLE 4470 N. MERIDIAN AVENUE MIAMI BEACH, FL 33140 IRE11/2/2017 144 $-103.47 Michael 'Mike' Grieco3 9/1/201712/26/2017 19116 SOUTHEAST DRAPERY AND SHADING, 100 JEFFERSON AVENUE MIAMI BEACH, FL 33139 BRE 11/2/2017 145 $-41.39 BHAGWAB, SUNITA AND SHAUN 1800 PURDY AVENUE APT 715 MIAMI BEACH, FL 33139 IRE11/2/2017 146 $-41.39 TAPIA, JUAN A. 300 S. POINTE DRIVE APT 1703 MIAMI BEACH, FL 33139 IRE11/2/2017 147 $-41.39 DAVID, ALEX A. 20 ISLAND AVENUE APT 416 MIAMI BEACH, FL 33139 IRE11/2/2017 148 $-41.39 GENET, SOLOMON B. 4310 N. MICHIGAN AVENUE MIAMI BEACH, FL 33139 IRE11/2/2017 149 $-41.39 DAVIS, STEVEN W. AND LAURIE K. 4965 ALTON ROAD MIAMI BEACH, FL 33140 IRE11/2/2017 150 $-41.39 DAMIAN J. GALLO ASSOCIATES, 775 17 STREET MIAMI BEACH, FL 33139 BRE11/2/2017 151 $-206.95 AND ROBIN RICE, WILBERTO MARTINEZ 4455 MERIDIAN AVENUE MIAMI BEACH, FL 33140 IRE11/2/2017 152 $-206.95 Michael 'Mike' Grieco3 9/1/201712/26/2017 20116 ABRAHAM, BRIAN 3263 NE 166 STREET NORTH MIAMI BEACH, FL 33160 IRE 11/2/2017 153 $-206.95 ANA PUALA YEGGER, PA, 151 MERIDIAN AVENUE APT 515 MIAMI BEACH, FL 33139 BRE11/2/2017 154 $-206.95 LAHMANN GLOBAL REAL ESTATE LLC, 1000 5TH STREET #200 MIAMI BEACH, FL 33139 BRE11/2/2017 155 $-206.95 COLIN, LAWRENCE H AND LAURA 2570 FLAMINGO DRIVE MIAMI BEACH, FL 33140 IRE11/2/2017 156 $-206.95 GIORDANO, JEFFREY AND ILIANA 1063 NW 133 COURT MIAMI, FL 33182 IRE11/2/2017 157 $-206.95 ODLUM CAPITAL, 125 JEFFERSON AVENUE #118 MIAMI BEACH, FL 33139 BRE11/2/2017 158 $-413.89 MIAMI MARINA LLC, 4775 COLLINS AVENUE #3002 MIAMI BEACH, FL 33140 BRE11/2/2017 159 $-413.89 SULEMAN, JENNIFER 5959 COLLINS AVENUE UNIT 1605 MIAMI BEACH, FL 33140 IRE11/2/2017 160 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 21116 IANNETTONE, DANIEL J. 1850 CLEVELAND ROAD MIAMI BEACH, FL 33141 IRE 11/2/2017 161 $-413.89 JAFFE, ADAM & DARA 10 VENETIAN WAY APT 2402 MIAMI BEACH, FL 33139 IRE11/2/2017 162 $-413.89 GONZALEZ, ALEX 9835 SW 72 STREET STE 206 MIAMI, FL 33173 IRE11/2/2017 163 $-413.89 CHEESEBURGER BABY, 1505 WASHINGTON AVENUE MIAMI BEACH, FL 33139 BRE11/2/2017 164 $-413.89 5TH ST GYM, INC., 1434 ALTON ROAD MIAMI BEACH, FL 33139 BRE11/2/2017 165 $-413.89 PETER, CHRISTIAN N. & MARIE S. 400 ALTON ROAD #2601 MIAMI BEACH, FL 33139 IRE11/2/2017 166 $-413.89 WAECHTER, WILLIAM 1043 NE 98 STREET MIAMI SHORES, FL 33138 IRE11/2/2017 167 $-413.89 VARGAS, FRANCISCO 223 E. FLAGLER STREET STE 606 MIAMI, FL 33131 IRE11/2/2017 168 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 22116 PRECIOUS SMILES PA, 1315 ALTON ROAD MIAMI BEACH, FL 33139 BRE 11/2/2017 169 $-413.89 BP 1135 LLC , 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 170 $-206.95 BP 1110 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 171 $-206.95 BP 1017 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 172 $-206.95 BP 951 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 173 $-206.95 BP 1025 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 174 $-206.95 BP 700 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 175 $-206.95 BP 948 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 176 $-206.95 Michael 'Mike' Grieco3 9/1/201712/26/2017 23116 BP 715 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE 11/2/2017 177 $-206.95 BP ONE LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 178 $-206.95 BP 1348 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 179 $-206.95 BP 1440 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 180 $-206.95 BP 1326 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 181 $-206.95 BP 1336 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 182 $-206.95 BP 1251 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 183 $-206.95 BP 1226 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE11/2/2017 184 $-206.95 Michael 'Mike' Grieco3 9/1/201712/26/2017 24116 DANNY JELACA INC., 500 S. 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HELFMAN, P.A., 2525 PONCE DE LEON BOULEVARD SUITE 700 CORAL GABLES, FL 33134 BRE11/2/2017 917 $-413.89 OWENS, JOHN 710 11 STREET APT 1 MIAMI BEACH, FL 33139 IRE11/2/2017 918 $-103.47 THE PARKER COMPANY, LLC, 6205 BLUE LAGOON DRIVE #300 MIAMI, FL 33126 BRE11/2/2017 919 $-413.89 FRATICELLI, LAURENT 5955 NE 5TH AVENUE MIAMI, FL 33137 IRE11/2/2017 920 $-413.89 Michael 'Mike' Grieco3 9/1/201712/26/2017 116116 BP 7330 LLC, 701 BRICKELL AVENUE SUITE 2040 MIAMI, FL 33131 BRE 12/1/2017 921 $-165.56 BP THREE LLC, 701 BRICKELL AVENUE MIAMI, FL 33131 BRE12/1/2017 922 $-82.78 Michael 'Mike' Grieco3 9/1/201712/26/2017 15 DELUXE, 3680 VICTORIA STREET NORTH SHOREVIEW, MN 55126 MOcheck order9/1/2017 1 $146.90 7144 BYRON LLC, 7144 BYRON AVENUE MIAMI BEACH, FL 33141 MOrent9/1/2017 2 $500.00 FERNANDEZ, JONATHAN 16274 SW 9TH STREET PEMBROKE PINES, FL 33027 MOmanagement fee9/1/2017 3 $3,000.00 FERNANDEZ, JONATHAN 16274 SW 9TH STREET PEMBROKE PINES, FL 33027 RMreimbursement - food, supplies & fuel 9/1/2017 4 $755.54 MACHADO, JESSICA 103 NW 43 PLACE MIAMI, FL 33126 MOoffice work 9/1/2017 5 $500.00 MACHADO, JESSICA 103 NW 43 PLACE MIAMI, FL 33126 MOsenior event planning 9/1/2017 6 $500.00 CITY OF MIAMI BEACH, 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FL 33139 MOqualifying9/6/2017 7 $1,020.00 CARHART CAPITAL MANAGEMENT, 90 ALTON ROAD UNIT 1101 MIAMI BEACH, FL 33139 MOfundraising/pol itical consulting 9/18/2017 8 $2,000.00 Michael 'Mike' Grieco3 9/1/201712/26/2017 25 PIMENTEL MERCEDES, MIRIAM 1175 NORMANDY DRIVE APT 3E MIAMI BEACH, FL 33141 MOcampaign worker9/18/2017 9 $100.00 FERNANDEZ, JONATHAN 16274 SW 9TH STREET PEMBROKE PINES, FL 33027 RMreimbursement - campaign supplies 9/18/2017 10 $527.48 SOUTH POINTE TAVERN, 40 SOUTH POINTE DRIVE #109 MIAMI BEACH, FL 33139 MOfundraising event 9/21/2017 11 $1,850.00 GRIECO, MICHAEL C. ***Protected*** DIloan repayment 9/27/2017 12 $40,000.00 MACHADO, JESSICA 103 NW 43 PLACE MIAMI, FL 33126 MOmanagement fee9/27/2017 13 $500.00 FERNANDEZ, JONATHAN 16274 SW 9TH STREET PEMBROKE PINES, FL 33027 MOmanagement fee9/27/2017 14 $3,000.00 CARHART CAPITAL MANAGEMENT, 90 ALTON ROAD UNIT 1101 MIAMI BEACH, FL 33139 MOfundraising/pol itical consulting 9/27/2017 15 $2,000.00 BYBLOS, 1545 COLLINS AVENUE MIAMI BEACH, FL 33139 MOcampaign event9/27/2017 16 $500.00 Michael 'Mike' Grieco3 9/1/201712/26/2017 35 DRC CONSULTING, INC., 5001 SW 74TH COURT SUITE 209 MIAMI, FL 33155 MOphone banking9/27/2017 17 $4,000.00 DRC CONSULTING, INC., 5001 SW 74TH COURT SUITE 209 MIAMI, FL 33155 MOpolitical consulting 9/27/2017 18 $25,000.00 DRC CONSULTING, INC., 5001 SW 74TH COURT SUITE 209 MIAMI, FL 33155 MOprinting - t-shirts 9/27/2017 19 $1,545.00 DRC CONSULTING, INC., 5001 SW 74TH COURT SUITE 209 MIAMI, FL 33155 MOvideo production shoot/digital & tv ads 9/27/2017 20 $18,000.00 DRC CONSULTING, INC., 5001 SW 74TH COURT SUITE 209 MIAMI, FL 33155 MOdigital & social media ad 9/27/2017 21 $5,065.27 DRC CONSULTING, INC., 5001 SW 74TH COURT SUITE 209 MIAMI, FL 33155 MOcollateral material/direct mail 9/27/2017 22 $6,500.00 FERNANDEZ, JONATHAN 16274 SW 9TH STREET PEMBROKE PINES, FL 33027 RMreimbursement - fuel & supplies 9/27/2017 23 $196.59 KUEHNE DAVIS LAW, 100 SE 2ND STREET SUITE 3550 MIAMI, FL 33131 MOprofessional fees 10/5/2017 24 $50,000.00 Michael 'Mike' Grieco3 9/1/201712/26/2017 45 KYMP, 600 BRICKELL AVENUE SUITE 1715 MIAMI, FL 33131 MOprofessional fees 10/5/2017 25 $4,275.00 RIESCO AND COMPANY LLC, 2600 SOUTH DOUGLAS ROAD SUITE 900 CORAL GABLES, FL 33134 MOprofessional fees 10/30/2017 26 $15,087.50 HARLAND CLARKE, 15955 LA CANTERA PARKWAY SAN ANTONIO, TX 78256 MOcheck order 10/24/2017 27 $270.95 UM CARD, 5665 PONCE DE LEON BLVD MIAMI, FL 33146 DIdonation11/1/2017 28 $10,000.00 LGBTQ TASK FORCE, 801 ARTHUR GODFREY ROAD STE 402 MIAMI BEACH, FL 33140 DIdonation11/1/2017 29 $1,500.00 COASTAL CLEANUP, INC., MIAMI-DADE 800 WEST AVENUE #212 MIAMI BEACH, FL 33139 DIdonation11/1/2017 30 $1,488.83 BEYOND BY SHEMTOV, 514 W 41ST STREET MIAMI BEACH, FL 33140 MOvoided check 12/22/2017 31 $-196.99 RIESCO AND COMPANY LLC, 2600 S. DOUGLAS ROAD SUITE 900 CORAL GABLES, FL 33134 MOprofessional fees 12/22/2017 32 $861.20 Michael 'Mike' Grieco3 9/1/201712/26/2017 55 SABADELL, PO BOX 5460 HIALEAH, FL 33014 MObank fee12/22/2017 33 $118.36 Michael 'Mike' Grieco3 9/1/201712/26/201713 OFFICE MAX, 1771 WEST AVENUE MIAMI BEACH, FL 33139 campaign supplies 2017-TR-49/1/2017 1 $77.87 DOLLAR TREE STORES, INC., 10345 PINES BOULEVARD PEMBROKE PINES, FL 33026 campaign supplies 2017-TR-49/1/2017 2 $14.84 PUBLIX, 6876 COLLINS AVENUE MIAMI BEACH, FL 33141 campaign meals 2017-TR-49/1/2017 3 $62.39 SHELL, 508 ARTHUR GODFREY ROAD MIAMI BEACH, FL 33140 auto fuel2017-TR-49/1/2017 4 $52.00 FIVE BELOW , 11940 PINES BOULEVARD PEMBROKE PINES, FL 33027 campaign supplies 2017-TR-49/1/2017 5 $40.28 BEYOND BY SHEMTOV, 514 WEST 41 STREET MIAMI BEACH, FL 33140 campaign meals 2017-TR-49/1/2017 6 $196.99 WALGREENS, 1400 COLLINS AVENUE MIAMI BEACH, FL 33139 supplies/i ce 2017-TR-49/1/2017 7 $6.39 SHELL, 337 71 STREET MIAMI BEACH, FL 33141 auto fuel2017-TR-49/1/2017 8 $38.40 Michael 'Mike' Grieco3 9/1/201712/26/201723 NORMANDY, 525 71 STREET MIAMI BEACH, FL 33141 postage2017-TR-49/1/2017 9 $147.00 NORMANDY, 525 71 STREET MIAMI BEACH, FL 33141 postage2017-TR-49/1/2017 10 $98.00 OFFICE DEPOT, 1771 WEST AVENUE MIAMI BEACH, FL 33139 campaign supplies 2017-TR-49/1/2017 11 $21.38 NORMANDY, 525 71 STREET MIAMI BEACH, FL 33141 postage2017-TR-109/18/2017 12 $102.90 OFFICE DEPOT, 1771 WEST AVENUE MIAMI BEACH, FL 33139 campaign supplies 2017-TR-109/18/2017 13 $424.58 SHELL, 337 71 STREET MIAMI BEACH, FL 33141 auto fuel2017-TR-239/27/2017 14 $50.50 NAVARRO, 631 71 STREET MIAMI BEACH, FL 33141 campaign supplies 2017-TR-239/27/2017 15 $20.62 SHELL, 337 71 STREET MIAMI BEACH, FL 33141 auto fuel2017-TR-239/27/2017 16 $46.00 Michael 'Mike' Grieco3 9/1/201712/26/201733 SHELL, 337 71 STREET MIAMI BEACH, FL 33141 auto fuel2017-TR-239/27/2017 17 $45.25 WALGREENS, 6700 COLLINS AVENUE MIAMI BEACH, FL 33141 campaign supplies 2017-TR-239/27/2017 18 $34.22