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Emiea Patel - Capital One Financial Corporationf I o aCi I0 3k UAcc k t miAmIBEA H ,_, r. , , .. , ,-.. , . 1. ,:- , : . „ , City of Miami Beach Office of the City Clerk 1700 Convention Center Drive, Miami Beach, FL 33�1i39 -7 Fi=r : 28 LOBBYIST REGISTRATION FORM Lobbyist means all persons employed or retained, whether paid or not, by a principal who seeks to encourage the passage, defeat or modification of any ordinance, resolution, action or decision of any commissioner; any action, decision, recommendation of the City Manager or any city board or committee; or any action, decision or recommendation of any city personnel during the time period of the entire decision-making process on such action, decision or recommendation that foreseeably will be heard or reviewed by the city commission, or a city board or committee. The term specifically includes the principal as well as any employee engaged in lobbying activities. The term"Lobbyists"has specific exclusions. Please refer to Ordinance 2004-3435. Patel Emiea NAME OF LOBBYIST: (Last) (First) (M.I) Capital One Financial Corporation, 15000 Capital One Drive, Richmond, VA 23238 BUSINESS NAME AND ADDRESS (Number and Street) (City) (State) (Zip Code) (727) 793-8384 N/A emiea.patel(a�capitalone.com TELEPHONE NUMBER: FAX NUMBER: EMAIL: Please notify this office if your contact information changes:address,phone, or e-mail address. I. LOBBYIST RETAINED BY: Capital One Financial Corporation NAME OF PRINCIPAUCLIENT: Capital One Financial Corporation, 15000 Capital One Drive, Richmond, VA 23238 BUSINESS NAME ANU AUUKESS (Number and Street) (City) (state) (Lip code) (661) 618-0706 (312)260-2728 emiea.patel(acapitalone.com TELEPHONE NUMBER: FAX NUMBER:(Optional) EMAIL:(Optional) Fill out this section if principal is a Corporation,Partnership or Trust[Section 2-482(c)] • NAME OF CHIEF OFFICER,PARTNER,OR BENEFICIARY:Capital One Financial Corporation is publicly traded corporation on the New York Stock Exchange(NYSE). PAC\,_A\ g `_ _ OL- • IDENTIFY ALL PERSONS HOLDING,DIRECTLY OR INDIRECTLY,A 5%OR MORE OWNERSHIP INTEREST IN SUCH CORPORATION, PARTNERSHIP OR TRUST: 1 vbs c y ,tr II;SPECIFIC LOBBY ISSUE: (Development Approvals and Permitting Issues including, but not limited to the Historic Preservation Board, Design Review Board, Planning Board, Board o Ad stment Land Use Development-Committee,9 .f Ju Cit Co City Commission, and any City Workshops or Committees, if necessaru, relating to the propertu located at 1029-1031 Lincoln Road, Miami Beach, Florid Issue to be lobbied(Describe in detail): — iii.CITY AGENCIES/INDIVIDUALS TO BE-LOBBIED: Pursuant to City Code Section 2-482(a)(4)include the commissioner or personnel sought to be lobbied,and whether the lobbyist has entered into any contractual relationship (paid or unpaid) with said city commissioner or personnel from 12 months preceding such person's commencement of service with the city to the present date,stating the general nature of the subject contractual relationship. Sec 2-482(a)(4)Full Name of Individual and Contractual Relationship(Explain) YES NO title of person to be lobbied Staff for the Planning Department, Building Department, None. X Public Works and City administration, PB, HPB, BOA, None. X DRB, City Commission, and Mayor as necessary None. X Pursuant to City Code Section 2-482(g)Every registrant shall be required to state the extent of any business,financial,familial or professional relationship,or other relationship giving rise to an appearance of an impropriety,with any current city commissioner or city personnel who is sought to be lobbied as identified on the lobbyist registration form filed. Sec 2-482(g)Any Financial, Familial or Professional Relationship None. None. None. C:\Users\clerhatlAppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\83LGQDDH\Lobbyist Registration Formrevised 5-30-2012.doc P i IV. DISCLOSURE OF TERMS AND AMOUNTS OF LOBBYIST COMPENSATION(DISCLOSE WHETHER HOURLY,FLAT RATE OR OTHER): A) LOBBYIST DISCLOSURE:(Required)J$50/ hour B) PRINCIPAL'S DISCLOSURE(OF LOBBYIST COMPENSATION):I$5O/hOUr I- (REQUIRED). The following information must be answered: 1) Pursuant to Miami Beach City Code Section 2-488 Entitled"Prohibited Campaign Contributions By Lobbyists On Procurement Issues": _Yes XNo: Are you lobbvina on a present or pendina bid for goods.eauioment or services.or on a present or pending award for aoods.eauipment or service? 2) Pursuant to Miami Beach City Code Section 2-490 Entitled"Prohibited Campaign Contributions By Lobbyists On Real Estate Development Issues": Yes J _ No: Are you lobbvina on a pendina application for a Development Aareement with the City or application for chanae of zonina map desianation or chanae to the City's Future Land Use Map? 3) Pursuant to Miami Beach City Code Section 2-482(h)Any person (except those exempt from the definition of"lobbyist"as set forth in Section 2-481 above) who only appears as a representative of a not-for-profit corporation or entity without special compensation or reimbursement for the appearance, whether direct, or indirect, to express support of or opposition to any item, shall register with the clerk as required by this section but, shall not be required to pay any registration fees. _Yes X No; Are you representina a not-for-profit corporation or entity without special compensation or reimbursement. V. SIGNATURE UNDER OATH: ON FEBRUARY 28 OF EACH YEAR. EACH LOBBYIST SHALL SUBMIT TO THE CITY CLERK A SIGNED STATEMENT UNDER OATH. LISTING LOBBYING EXPENDITURES. AS WELL AS COMPENSATION RECEIVED. IN THE CITY OF MIAMI BEACF( EQB THE PRECE BE FILED . _ _► _ _ .c __■ L • EXPENDITURES OR COMPENSATION DURING THE REPORTING PERIOD. / c.____. J I 3 . I I I C:Q Signature of Lobbyist I do solemnly swear that all of the foregoing facts are true and correct and that I have read or am familiar with the provisions contained in Section 2-482 of the Miami Beac. City Code and j(reporti. requirements. Signature of Lobbyist: . 1-1 1 Signature of Principal/Client: _.- J �_ /�i7�_` VI. LOBBYIST IDENTIFICATI q ;:;�5lf wltio�,, ► PRINCIPAL IDENTIFICATION: ;�;'';•', Produced ID c I� Is') -Iiii L r .4,7 f Produced ID L.. 1 -°,. •mom= 7• Form of Identification A '''9/0***')` ' °;,,;,.„••' Form of Identification c� mz ■ o Personally known(Lobbyist) ` g ! Personally known(Principal) rt 3 3 Da i m VII. SIGNATURE AND STAMP OF NOTARY: y. m Q H rn Q -+ • o . 7)* State of Florida, County of Miami-Dade '� . ”' m ig Sworn to and subscribe before me , -n m State of Florida, County of Miami-Dade T m o „ z ` Sworn nd subscrib-•• before me o v. z • This Aft spay of ,2016 " T n 1 This dl of of a_,E,A,2016 CO �+ T, /�'� ,i+ RNs Sig iaturV.ubli otary-State of Florida —,, --■ Signature . ' Wia6741'.F -State of Florida CO al Notariza .. Hof Lobbyist's signature Notarization o -•.. ' signature TO BE COMPLETED BY CITY CLERK'S STAFF ONLY Annual Registration fee: ['Yes[ ]No Amount Paid$ 000 CR# LtOctk I i-L1 tick\\`d Date Paid 63-ari—1 to Lobbyist Registration Form received and verified by: VA-1/4 12 , f • MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139, www.miamibeachfl.gov CITY CLERK Office Rafael E.Granado, City Clerk CityClerk c m iamibeachfl.gov Tel:305.673.7411 ,Fax: 305.673.7254 LOBBYIST NAME: Emiea Patel I understand that no later than February 28 of each year, I must file the following form, pursuant to Section 2-485 of the Miami Beach City Code, with the City Clerk's Office for all active lobbying issues. 1) LOBBYIST EXPENDITURE AND COMPENSATION FORM Failure to file these forms on a timely basis will result in my name being transmitted to the Miami-Dade County Commission on Ethics and for code violation evaluation. In addition, once an issue I have registered to lobby on has been resolved, or I am no longer lobbying on that issue or for that principal, I am required to immediately notify the City Clerk's Office of lobbyist withdrawal in writing. Pursuant to Section 2-485 (d), the City Clerk shall notify any lobbyist (or principal) who fails to timely file a Statement and in addition Y to any other penalties which may be imposed as provided in Section 2-485.1, a fine of $50.00 a day shall be assessed for all Statement(s) filed after the due date. The City Clerk shall notify the Miami-Dade County Commission on Ethics and Public Trust of the failure of a lobbyist (or principal) to file the Statement or pay the assessed fines after notification. Any lobbyist, who fails to file the required Statement by April 30th, 2012, shall be automatically suspended from lobbying until all fines are paid, unless the fine has been appealed to the Miami-Dade County Commission on Ethics and Public Trust. p. /41 _ / ■_4( #. 41/1, 11/ Signat Date: C:\Users\clerhatl\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\83LGQDDH\Lobbyist Registration Formrevised 5-30-2012.doc Miscellaneou�_:Cash Receipt ; €i -. � �=3 #° � � :: :'.CITY OF MIAMI.BEACH ��_ a ; : t; � � .mot _ i t tt 't Card Check# r Cash ❑Credo - Received of • •Address 4 For :� . _. . .:,. ��rpl •t I (THIS INFORMATION MUST�E COMPLETED O fice of Finance Director Account Number: • ' - C:YL !:•. .r[d'ar "T•:. j 4•iY"�4 Dept/ I� / , } ''S4.)' fi r . :.Prepares: - � ,.- � EXT � r •F 1 t t •r :r.'.:.. _a`�+ .. - -.?._,� '� _ .PS,.a. *' _ ! -�--.. ..�� _ r,;f�!� ..o_ •'�... .Wi% .._ - v W C CD F--I 3 CD O (3) n cu rT1 �]-EA3 � O C/) O O W t 4 0 N..) 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