AFFIDAVIT OF FINANCIAL RESOURCES STATE OF FLORIDAPierre,+Nadia_Redacted.pdfcover letter and affidavit-questionnaire on October 19, 2011 and her response was due on November 7, 2011

AFFIDAVIT OF FINANCIAL RESOURCES Case Number: FEC 11-192

STATE OF FLORIDA County of Leon

Helen Hinson, 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.

3. I am an investigator employed by the Florida Elections Commission who was assigned to conduct a financial investigation In Re: Nadia Pierre, FEC 11-192. Pursuant to Section 106.265, Florida Statutes, I have taken the following steps to determine the Respondent's financial resources.

4. Through investigation, I determined that Respondent has over 30 years of service with Miami-Dade County; she served as Miami-Dade County Mayor Carlos Alvarez's HaitianAmerican Community Liaison until he was recalled by voters on March 15, 2011. She is currently employed by Miami-Dade Police Department as a crime analyst.

5. As of the date of this affidavit, Respondent has not filed Form 1 or Form 6 with her filing officer, the Division ofElections.

6. Respondent loaned her 2012 campaign $1,000.00 and made two in-kind contributions to her campaign totaling $750.00.

7. On April13, 2012, I requested vehicle and vessel records from the Florida Department of Highway Safety and Motor Vehicles. Based upon their records, the following vehicle is registered to Respondent: 2010 Chrysler 300 Touring Sedan 4-door. The Kelley Blue Book value for this vehicle is $17,995.00.

8. On April 16, 2012, I conducted a search of the on-line records of the Division of Corporations' website to determine whether Respondent was listed as an officer and/or registered agent for any active Florida Corporation; there is no record of Respondent listed as an officer and/or registered agent for any active Florida Corporation.

9. On April 16, 2012, I conducted a search of the Florida Department of Business and Professional Regulation's website for a professional or business license held by Respondent; there was no match found.

10. On Aprill6, 2012, I conducted a search ofthe Florida Department of Financial Services' website for any active licenses held by Respondent; as of that date there are no agents with Respondent's name-Nadia Pieue.

lnv044 (5/08) 1

11. On April16, 2012, I conducted a search of the on-line records of the Florida Department of Agriculture's website; Respondent has no charity registered with the Florida Department of Agriculture.

12. On April 16, 2012, I verified by telephone with staff at the Florida Lottery that Respondent is not identified as a Florida Lottery winner in their database.

13. On April17, 2012, I conducted a search of the on-line records at the Miami-Dade County Property Appraiser's website for the 2011 tax year; Respondent owns no property in MiamiDade County.

I SWEAR OR AFFIRM THAT THE INFORMATION CONTAINED IN THIS DOCUMENT IS COMPLETE

AND ACCURATE TO THE BEST OF MY KNOWLEDGE.

Signature of Affiant Swom to (or affirmed} and subscribed before me this ____j£_

h--~r---=--=--f-+-------- 2012 ..

Personally Known ___ or Produced Identification __ _

Type of Identification Produced:--------·

Inv044 (5/08) 2

FLORIDA ELECTIONS COMMISSION PHONE LOG

Case No.: FEC 11-192

Respondent: Nadia Pierre

Complainant: Division of Elections

1. Date and time: 09/28/11; 9:30 N arne: Allen Taylor, DOE Phone#: 850-245-6213 Summary: I phoned and requested additional information regarding this voter; no middle name/initial was available; however, she was born in 1956. Memo to File? No Entered by: HH

2. Date and time: 09/29/11; 11 :40 a.m. N arne: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and reached her voice-mail; I introduced myself, provided my contact information and explain that I wished her to return my call regarding her failure to file her 2011 Q2 report that was due on July 11, 2011. Summary: I phoned Memo to File? No Entered by: HH

3. Date and time: 10/13/11; 8:44a.m. N arne: Theresa Holdeen, DOE Phone #: 245-6250 Summary: I phoned and reached her voice-mail; I requested she return my call re: our case against Respondent for her failure to file her 2011 Q2 report; Case No.: FEC 11-192. Memo to File? No Entered by: HH

4. Date and time: 10/14/11; 11:20 a.m. N arne: Theresa Holdeen, DOE Phone #: 245-6250 Summary: She returned my call; she explained that she was unable to return my call earlier because "failure to file notices" were sent out on the day I called and she was extremely busy. I asked if there had been additional contact with Respondent since the Division filed the complaint; she affirmed there had been no email or telephone contact between Respondent and Division staff. However, the Division has sent her another "failure to file notice" re: 2011 Q3 report. She noted that Ms. Pierre is her deputy campaign treasurer and has not filed any reports. Memo to File? No Entered by: HH

5. Date and time: 11/17/11; 5:2.5 p.m.

lnvOOI (10/07)

Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and R acknowledged receiving earlier voice-mails; she declared that she will not answer her cell phone for election/campaign related calls during her work hours of 8:00a.m.- 5:00p.m. so as not to have conflict with campaigning in government building law. I agreed to contact her after 5:00 p.m. when possible. She said that "yesterday" she sent DOE information; however, she did not explain what she provided the Division. I said that I will check their website for new information from her in a few days allowing sufficient time for the Division's website to be updated.

I informed Respondent that I am the investigator assigned to her case-DOE refened complaint to FEC for her failure to file her 2011 Q2 report. I explained that it is very important that she file her 2011 Q2 report as soon as possible. I added that I had mailed a cover letter and affidavit-questionnaire on October 19, 2011 and her response was due on November 7, 2011. Respondent declared that she has not received our correspondence c/o Garcorp International as her campaign consultant at that address has dropped her since she did not have large campaign war chest; the campaign treasurer dropped her also. However, she has not updated her campaign address with the Division. I explained to Respondent that I would like to correspond with her via email; Respondent said that she is not using her campaign email and did not have another email address for me to reach her. She provided to me her current mailing address: 20001 NW 14th Place, Miami, FL 33169.

Respondent noted that she is in DROP and has 1.5 years before she retires and does not wish to do anything to jeopardize her retirement, so she plans to withdraw from the race and after she retires she plans to re-enter politics. However, she does not know how to go about withdrawing, filing reports, etc. I suggested that she contact the Division by telephone at her earliest convenience for direction. She explained that she has not collected or spent campaign funds since her campaign treasurer resigned. I noted that her earlier report-2011 Q1 report-was a waiver filed with the Division.

I explained that she is required to file all her campaign treasurer reports so the public may know the disposition of all campaign funds even if there is no money collected or spent such as filing a waiver. I advised her to contact DOE as soon as possible. I explained that Division staff will help her through the process of withdrawing and provide any additional assistance she may require, including assistance in filing her reports that are outstanding and/or due at that time such as her 2011 Q2, Q3 and TR. I also explained that since she has not filed her 2011 Q3 report with the Division, they will likely refer to the FEC another complaint against her in the very near future. Memo to File? No Entered by: HH

6. Date and time: 12/08111; 11:35 a.m. N arne: Theresa Holdeen, DOE Phone#: 245-6250 Summary: I phoned and reached her voice-mail; I explained that I had information regarding this candidate/Respondent and requested that she return my call. Memo to File? No

INV001 (12/01) 2

Entered by: HH

7. Date and time: 12/08/11; 12:15 p.m. Name: Theresa Holdeen, DOE Phone#: 245-6250 Summary: She returned my call; I provided additional contact information for Respondent. She said that she'll share this with her Bureau Chief. Ms. Holdeen explained that should Respondent wish to withdraw, the Division requires written notification-a signed letter sent by fax is sufficient. She added that Ms. Pierre (Respondent) may also need new sign-on credentials (provided by the Division by mail or telephone) and must request same in writing but different letter than withdrawal letter; she noted that both requests may be sent at same time. Use FAX: 850-245-6260. Ms. Holdeen said I may provide to Ms. Pierre/Respondent Theresa's direct phone number: 850-245-6250. Memo to File? No Entered by: HH

8. Date and time: 12/08/11; 5:17p.m. N arne: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and reached the following message: "FLP02. The mobile customer you have called does not answer." There was no option to leave a voice-mail. Memo to File? No Entered by: HH

9. Date and time: 12/08/11; 5:34p.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and reached the following message: "FLP02. The mobile customer you have called does not answer." There was no option to leave a voice-mail. Memo to File? No Entered by: HH

10. Date and time: 12/09111; 10:30 a.m. N arne: Theresa Holdeen, DOE Phone #: 245-6250 Summary: I phoned and reached her voice-mail; I declared that Ms. Pierre's/Respondent's mailing address (20001 NW 141

h PL, Miami, FL 33169) is provided on her 2010 Q4 report where she disclosed in-kind contributions and loan (as candidate) to her 2012 campaign. Memo to File? No Entered by: HH

11. Date and time: 12/09/11; 5:09p.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned Respondent and reached her voice-mail; I identified myself and explained that I wished to conduct a final interview regarding the complaint filed with the

INVOOl (12/01) 3

Commission for her failure to file her 2011 Q2 report. I provided the times that I am available during the workday-including time before and after her workday-and requested that she return my call. I provided my telephone contact information. I further explained that my Report of Investigation is due by December 1.3, 2011 and ifl do not hear from her by that time, it will be submitted without her input. I again provided my telephone contact information. Memo to File? No Entered by: HH

12. Date and time: 12112111; 4:40p.m. Name: Allen Taylor, DOE Phone#: 245-6213 Summary: I phoned and reached his voice-mail; I provided my contact information and requested that he return my call regarding a voter/elector. Memo to File? No Entered by: HH

13. Date and time: 12/12/11; 4:40p.m. Name: Maria Acosta, Miami-Dade Elections Phone#: 305-499-8410 Summary: I phoned and requested mailing address for (Respondent) Nadia Pierre; Ms. Acosta confirmed the address: 20001 NW 141

h Place, Miami, FL 33169. Ms. Acosta said that this address is located in Miami Gardens-a new city in Miami-Dade. Ms. Acosta affirmed that Respondent has not been a local candidate. Memo to File? No Entered by: HH

14. Date and time: 12/13/11; 08:09a.m. Name: Allen Taylor, DOE Phone#: UNK Summary: Mr. Taylor returned my earlier call; I asked when Respondent last voted and he responded, "June 28, 2011." He indicated that Respondent was born in 1956. Memo to File? No Entered by: HH

15. Date and time: 12/13111; 1:10 p.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: Respondent returned my call; I explained that my ROI regarding her failure to file her 2011 Q2 report (covering the period of 04/01/11 -- 06/30/11 that was due by July 11, 2011) was completed and mailed today to her at her home address. She said that she had received a letter yesterday in the mail but had not had time to open it-I noted that we had received another referral in our office for her failure to file her 2011 Q3 report (covering the period of 07/01/11 - 09/30/11 that was due on October 11, 2011) and this may be the letter she received. Respondent was unsure if the letter was from the Division of Elections or the Elections Commission.

INV001 (12/01) 4

Respondent said she had obtained a waiver form from the Division's website and inquired if she could send her 2011 Q2 and Q3 reports to the Division; I explained that the Division of Elections requires candidates to submit their reports electronically using the electronic filing system (EFS) and they do not accept paper reports in lieu of filing electronically. I again explained that the Division's Help Desk line is available for candidates and treasurers requiring assistance in completing their campaign treasurer's reports from 8:00 a.m.-5:00p.m.

I shared with Respondent the information Ms. Holdeen (Division staff) had provided to me last week by phone. I explained that Respondent may submit a notice of withdrawal to the Division by fax and she/Respondent may need new sign-on credentials (provided by the Division by mail or telephone) and must request same in writing but different letter than withdrawal notice; I noted that Ms. Holdeen explained to me that both requests may be sent at same time by fax using the following number: FAX: 850-245-6260. Ms. Holdeen said I may provide to Ms. Pierre/Respondent her/Theresa's direct phone number: 850-245-6250.

I reminded Respondent of my earlier request on November 17, 2011 that she contact the Division of Elections as soon as possible to walk her through withdrawing her candidacy and filing her 2011 Q2 and Q3 reports in order to possibly save her any additional problems. I reviewed the process with her regarding responding to my ROI and legal staffs SR, and noted that she should take every opportunity afforded her to submit to the Commission her written responses to the ROI and SR. I informed her if I may be of any further assistance to please contact me. Respondent thanked me for being so patient and providing assistance to her. Memo to File? No Entered by: HH

16. Date and time: 04/16/12; 12:25 p.m. Name: Liddy Linton, Supv., Claims Processing Phone#: 487-7707, X-2181 Summary: I phoned and reached her voice-mail; I requested that she return my call and provided my contact information. Memo to File? No Entered by: HH Memo to File? No Entered by: HH

17. Date and time: 04116/12; 1:50p.m. Name: Liddy Linton, Supv., Claims Processing Phone#: 487-7707, X-2181 Summary: She returned my call and confirmed that she was not a lottery winner .. Memo to File? No Entered by: HH

18. Date and time: 04/17/12; 2:38p.m. Name: Nadia Pierre-Respondent

INV001 (12/01) 5

Phone#: 305-367-1271 (cell) Summary: I phoned R and reached her voice-mail; I provided my contact information and requested that she return my call; I queried if she owned the property at 835 NE 178 Terrace, Miami, FL and/or 831 NE 157 Terrace, North Miami, FL. I again provided my telephone number including extension. Memo to File? No Entered by: HH

19. Date and time: 04/17/12; 2:48p.m. Name: Susie Still, DOE Phone#: 245-6180 Summary: I phoned and requested the address history for R; 2006 - 2008: 9199 Lime Tree Lane; 07/28/2008: 1721 NW 43rd Avenue, Miami Gardens; 09/08/2010: 21250 NW 14th Place, Apt. 102, Miami Gardens, FL. Memo to File? No Entered by: HH

20. Date and time: 04/17112; 4:50p.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 (cell) Summary: R returned my call; she confirmed that she does not own property in MiamiDade County, Florida, and she has neither a middle initial nor name. I noted that there are two people named "Nadia Pierre" owning property in Miami-Dade County; she noted that "Nadia Pierre" is a very common name.

R explained that she wishes to withdraw from the Senate campaign and possibly run for another office after re-districting is settled. She noted that she moved to be in a better position to run. R intimated that the local SOE's office informed her that she needs to withdraw before she can run for any local office. She requested withdrawal information; I provided contact information for Theresa Holdeen at DOE.

I relayed to R that I had seen an old Y ouTube video where she shares that she promised her late Mother that she would not enter politics; R laughed and acknowledged perhaps that is why her Senate campaign never took off. R explained that she had assisted numerous campaigns, helped other candidates get elected and decided to run herself. Memo to File? No Entered by: HH

21. Date and time: Name: Phone#: Summary: Memo to File? No Entered by:

22. Date and time: Name:

INV001 (12/01) 6

Contributions Query Resu 1+~ - Division of Elections - Florida Depart-· · ent of State

Contributions Query Results

About the Campaign Finance Data Base

Search Criteria: Detail of Candidates Election Year: 2012 General Election Office: All Party: All With Candidate Last Name Starts With: Pierre And Candidate First Name Starts With: Nadia With Payee Last Name Starts With: Pierre Sort Contributions By: Contributor Name And Then Sort By: Candidate/Committee Name Limit Number Of Records Returned To: 500

Candidate/Committee

Pierre, Nadia Pierre, Nadia Pierre, Nadia

(DEM) (STS) (DEM) (SIS) (DEM) (STS)

3 Contribution(s) Selected

Florida Department of State Division of Elections

Date Alnount Typ Contx·ibuto:t· Name --~~------ ---------------- --- ----------------------------------------12/17/2010 1,000 00 LOA PIERRE NADIA 11/19/2010 665 00 INK PIERRE NADIA 11/19/2010 85 00 INK PIERRE NADIA

Total: 1, 750.00

Query the Campaign Finance Data Base

[Dooartment of SiBle] [Division of Elections] !Campaign Finance- Contributions]

http://election.dos.state.fl.us/cgi-bin/contrib.exe

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----------------20001 NW 14 PLAC 20001 NW 14 PLAC 20001 NW 14 PLAC

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2 Property record(s) found for Owner: nadia pierre

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Folio: 30220702204 70

1 Owner: NADIA PIERRE '&"'

Address: 835 NE 178 TER

Folio: 0722180100150

2 Owner: NADIA PIERRE

Address: 831 NE 157 TER

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ltJ _Eg_rtab!J.!.!'L§.,QJ:L~§.!Qulator

Summary Details· Folio No.: 30-2207-022-0470 Property: 1835 NE 178 TER Mailing NADIA PIERRE ~ddress:

835 NE 178 TERR MIAMI FL 33162-1153

Property Information·

Primary Zone: 0100 SINGLE FAMILY RESIDENCE

CLUC: 0001 RESIDENTIAL-SINGLE FAMILY

Beds/Baths: 3/2 Floors: 1 Living Units: 1 Adj Sq Footage: 1,722 Lot Size: 7,500SQ FT [Year Built: 1955

WINDWARD HEIGHTS NO 2 PB 61-31 LOT 7

Legal BLK 6 LOT SIZE 75.000 Description: ix 100 OR 18010-3567

P398 1 OR 18010-3567 !<>398 00

Assessment Information· !Year: 2011 2010 Land Value: $18,531 $26,199 BuildinQ Value: $87,046 $87,622 Market Value: $105,577 $113,821 !Assessed Value: $1'05,577 $113,821

!Year: 2011 2010 Applied Applied

axing Authority: Exemption/ Exemption/

Taxable Taxable Value: Value:

Regional: $50,000/ $50,000/ $55,577 $63,821

~ounty: $50,000/ $50,000/ $55,577 $63,821

~chool Board: $25,000/ $25,000/ $80,577 $88,821

Sale Information· ~ale Date: f3/1998 ~ale Amount: $104,000 ~aleO/R: 18010-3567

~ales_

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S0141756

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~View Document CFN #1998 R 106876, Group ID #1

First Party (Code): MADAR, AM INA D (D) Second Party: PIERRE, NADIA

Subdivision Name: WINDWARD HT 02 Legal Description: LOT 7

Clerk's File No: 1998 R 106876 Rec Date: 03/10/1998 Doc Date: 03/03/1998

Entry Date: 03/17/1998 Block No: 6

Section: Township:

Range: Folio No: 3022070220470

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First Party (Code): PIERRE, NADIA (R) MADAR, AM INA D WINDWARD HT 02

Second Party: Subdivision Name: L I D . r ega escnpuon: LOT 7

Clerk's File No: 1998 R 106876 Rec Date: 03/10/1998 Doc Date: 03/03/1998

Entry Date: 03/17/1998 Block No: 6

Section: Township:

Range: Folio No: 3022070220470

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Pages in Document: 1 Group ID: 1 Doc Type: DEE Rec Book: 18010\3567

Orig. CFN No: Orig. Book/Page: Plat Book/Page: 61 \ 310 Mise Reference:

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Pages in Document: 1 Group 10: 1 Doc Type: DEE Rec Book: 18010 \ 3567

Orig. CFN No: Orig. Book/Page: Plat Book/Page: 61 \ 310 Mise Reference:

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Real Estate Tax Information

Today's Date: 04/16/2012 Last Update: 04/12/2012 ~=~r: 2011

Folio Number: 30 22070220470 UNINC. DADE CO ..

Owner's Name: NADIA PIERRE

Property Address: 835 NE 178 TER

Mailing Information : NADIA PIERRE

835 NE 178 TERR

MIAMI FL

331621153

Legal Description : WINDWARD HEIGHTS NO 2 PB 61-31

LOT 7 BLK 6

LOT SIZE 75 000 X 100

OR 18010-3567 0398 1

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Paid by mortgage company: OCWEN LOAN SERVICING LLC #10300

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Property Information Rep0.,.._

Folio No.:

Property:

Mailing Address:

Primary Zone:

CLUC:

Beds/Baths:

Floors:

Living Units:

Adj Sq Footage:

Lot Size:

Year Built:

Legal Description:

Year:

Land Value:

Building Value:

Market Value:

Assessed Value:

Year: Homestead:

2nd Homestead:

Year:

Taxing Authority:

Regional:

county:

City:

School Board:

Sale Date:

Sale Amount:

Sale 0/R:

Sales Qualification Description:

My Home

Property Information Report Summary Details:

30-2207-022-04 70

835 NE 178 TER

NADIA PIERRE

835 NE 178 TERR MIAMI FL 33162-1153


0100 SINGLE FAMILY RESIDENCE

0001 RESIDENTIAL- SINGLE FAMILY

3/2

1

1

1,722

7,500 SQ FT

1955

WINDWARD HEIGHTS NO 2 PB 61-31 LOT 7 BLK 6 LOT SIZE 75 000 X 100 OR 1801 0-3567 0398 1 OR 18010-3567 0398 00

Assessment Information·

2011 2010 $18,531 $26,199

$87,046 $87,622

$105,577 $113,821

$105,577 $113,821

Exemption Information·

2011 2010 $25,000 $25,000

YES YES

Taxable Value Information·

2011 2010 Applied Exemption/ Applied Exemption/

Taxable Value: Taxable Value:

$50,000/$55,577 $50,000/$63,821

$50,000/$55,577 $50,000/$63,821

$01$0 $01$0

$25,000/$80,577 $25,000/$88,821

Sale Information·

3/1998

$104,000

18010-3567

Sales which are qualified

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11m £:Q.rl.£t2llilY_.§. 0 tL Cal£1!!£!2!:

Summary Details-Folio No.: 7-2218-010-0'150 Property: 831 NE 157 TER Mailing NADIA PIERRE Address:

831 NE 157 TERR N MIAMI BEACH FL 3162-5207


Primary Zone: ~500 SINGLE FAMILY RESIDENCE

CLUC: ~001 RESIDENTIAL-SINGLE FAMILY

Beds/Baths: 2/1 Floors: 1 LivinQ Units: 1 Adi SQ Footage: 1,260 Lot Size: 6,435SQ FT

ear Built: 1954 MORRIS ADDN PB 52-61 LOT 16 LESS N5FT

Legal BLK 1 LOT SIZE 65.000 Description: 99 OR 18880-0875 10

1999 1 OR 18880-0875 1099 00

Assessment Information· IYear: 2011 2010 Land Value: $13,741 $19,787 Building Value: $63,484 $63,494 Market Value: $77,225 $83,281 !Assessed Value: $77,225 $83,281

Taxable Value Information· ~ear: 2011 2010

Applied Applied

axing Authority: Exemption/ Exemption/

Taxable Taxable Value: Value:

Regional: $50,000/ $50,000/ $27,225 $33,281

b.ounty: $50,000/ $50,000/ $27,225 $33,281

City: $50,000/ $50,000/ $27,225 $33,281

!school Board: $25,000/ $25,000/ $52,225 $58,281

Sale Information:


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SaleO/R: 18880-0875 Sales Qualification ~ales which are qualified Description:


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Miami-Dade County. Real 0 <;tate Tax Information Page 1 of 1



Detail Tax Information: Real Estate Tax Info 2011 Taxes Prior Years Taxes Due 2011 Ad Valorem 2011_Non-Ad Valorem 2011 Back Assessments 2011 En!illprise Folio 2011 Historical Abatements 2012. Quarterly Payments 2011 Tax Notice/Memorandum


All rights reserved


Today's Date: 04/16/2012 Last Update: 04/12/2012 ~:~r: 2011 Folio Number: 07 22180100150 NORTH MIAMI BEACH Owner's Name: NADIA PIERRE Property Address: 831 NE 157 TER

Mailing Information : NADIA PIERRE

831 NE 157 TERR

N MIAMI BEACH FL

331625207

Legal Description : MORRIS ADDN PB 52-61

LOT 16 LESS N5FT BLK 1

LOT SIZE 65 000 X 99

OR 18880-0875 10 1999 1

Paid by mortgage company: OCWEN LOAN SERVICING LLC #10300

Amounts due are subject to change without notice ..



(305) 270-4916



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Related Links: .Tali Collector

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Property Information Report

Folio No.:

Property:

Mailing Address:

Primary Zone:

CLUC:

Beds/Baths:

Floors:

Living Units:

Adj Sq Footage:

Lot Size:

Year Built:

Legal Description:

Year:

Land Value:

Building Value:

Market Value:

Assessed Value:

Year:

Homestead:

2nd Homestead:

Year:

Taxing Authority:

Regional:

County:

City:

School Board:

Sale Date:

Sale Amount:

Sale 0/R:

Sales Qualification Description:

My Home

Property Information Report Summary Details·

07-2218-010-0150

831 NE 157 TER

NADIA PIERRE

831 NE 157 TERR N MIAMI BEACH FL 33162-5207

Property Information:

0500 SINGLE FAMILY RESIDENCE

0001 RESIDENTIAL- SINGLE FAMILY

2/1

1

1

1,260

6,435 SQ FT

1954

MORRIS ADDN PB 52-61 LOT 16 LESS N5FT BLK 1 LOT SIZE 65 .. 000 X 99 OR 18880-08751019991 OR 18880-08751099 00

Assessment Information:

2011 2010 $13,741 $19,787

$63,484 $63,494

$77,225 $83.281

$77,225 $83,281


2011 2010 $25,000 $25,000

YES YES


2011 2010 Applied Exemption/ Applied Exemption/

Taxable Value: Taxable Value:

$50,000/$27,225 $50,000/$33,281

$50,000/$27,225 $50,000/$33,281

$50,000/$27,225 $50,000/$33,281

$25,000/$52,225 $25,000/$58,281

Sale Information·

10/1999

$84,000

18880-0875

Sales which are qualified


ffi!ifK.h~rg_ .. to .. Pr!n!l

"·'·-------------------1~~ This report was created on 4/17/2012 10:40:03 AM for reference purposes only ..

Web Site© 2002 Miami-Dade County .. All rights reserved.

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Miami-Dade My Home

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Summary Details· Folio No.: 34-1135-006-041 0 Property: 20001 NW 14 PL Mailing BARBARA D WEBLEY Address:

120001 NW 14 PL MIAMI FL 133169-2752



CLUC: 0001 RESIDENTIAL-SINGLE FAMILY

Beds/Baths: 4/2 Floors: 1 Living Units: 1

d. Sq Footaqe: 1,473 Lot Size: 11,415 SQ FT ~ear Built: 1961

35 51 41 PB 68-21 1ST ADDN TO HONEYHILL

Legal ESTS SEC 2 LOT 14 BLK 10 LOT SIZE 11415

Description: SQ FT OR 18855-0002 1199 4 F/A/U 30-1135-~06-0410

Assessment Information· !Year: 2011 2010 Land Value: $31,962 $31,962 Building Value: $76,963 $77,449 Market Value: $108,925 1$109,411 !Assessed Value: $87,065 $85,779

Taxable Value Information· r.'ear: 2011 2010

Applied Applied

axing Authority: Exemption/ Exemption/ Taxable Taxable Value: Value:

Regional: $50,000/ $50,000/ $37,065 $35,779

County: $50,000/ $50,000/ $37,065 $35,779

City: $50,000/ $50,000/ $37,065 $35,779

~chool Board: $25,000/ $25,000/ $62,065 $60,779

Sale Information:

Page 1 of2

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Miami-Dade My Home

paleAmoum: I'I>U

jSale 0/R: 18855-0002 jSales !Sales which are j<?ualification ~isqualified as a result of Description: !examination of the deed


Additional Information: Click here to see more information for this ~. '

Community Development District Community Redevelopment Area Empowerment Zone Enterprise Zone

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Miami-Dade County. Real D"ltate Tax Information Page 1 of 1



Detail Tax Information: Real Estate Tax Info 2011_ Taxes Prior Years Taxes Due 2011 Ad Valorem 201 LNon-Ad Valorem 2011 Back Assessments 2011 Enterprise Folio 2011 Historical Abatements 2012 Quarterly mr:nents 2011 Tax Notice/Memorandum


All rights reserved


Today's Date: 04/17/2012 Last Update: 04/13/2012 ~:~r: 2011

Folio Number: 34 11350060410 MIAMI GARDENS

Owner's Name: BARBARA D WEBLEY

Property Address: 20001 NW 14 PL

Mailing Information : BARBARA D WEBLEY

20001 NW 14 PL

MIAMI FL

331692752

Legal Description : 35 51 41 PB 68-21

1ST ADDN TO HONEYHILL ESTS SEC 2

LOT 14 BLK 10

LOT SIZE 11415 SQ FT

Io view 2011 Jax Notice/Memorandur:n click .here 2011 Taxes are in paid status.

Paid by mortgage company: CHASE HOME FINANCE LLC

Amounts due are subject to change without notice.


Q.roptax@ miamidade.gov

(305) 270-4916



Office Hours: Man- Fri

8:00AM - 4:30 PM

Related Links: Jax_CoiJector

E.rQQ.erty Apprajser florida Sta!~Dept of

Revenue G

~Tax HorJJQ 1 Real Estate Tax Info 1 2011 Taxes 1 Prior Years 1 2011 Non-Ad Valorem 2011 Back Assessments 1 2011. Enterprise Folio 12011 Historical Abatements I 2012 Quarterly Payments


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Summary Details· Folio No.: 34-1135-006-041 0

Property: 20001 NW 14 PL

Mailing Address: BARBARA D WEBLEY

20001 NW 14 PL MIAMI FL 33169-2752



CLUC: 0001 RESIDENTIAL- SINGLE FAMILY

Beds/Baths: 4/2

Floors: 1

Living Units: 1

Adj Sq Footage: 1.473

Lot Size: 11.415 SQ FT

Year Built: 1961

35 51 41 PB 68-211ST ADDN TO HONEYHILL ESTS SEC 2 Legal Description: LOT 14 BLK 10 LOT SIZE 11415 SQ FT OR 18855-00021199 4

F I AJU 30-1135-006-041 0

Assessment Information·

Year: 2011 2010

Land Value: $31,962 $31,962

Building Value: $76,963 $77.449

Market Value: $108,925 $109.411

Assessed Value: $87,065 $85,779


Year: 2011 2010

Homestead: $25,000 $25,000

2nd Homestead: YES YES


Year: 2011 2010

Taxing Authority: Applied Exemption/ Applied Exemption/ Taxable Value: Taxable Value:

Regional: $50,000/$37,065 $50,000/$35,779

County: $50,000/$37,065 $50,000/$35.779

City: $50,000/$37,065 $50,000/$35,779

School Board: $25,000/$62,065 $25,000/$60,779

Sale Information·

Sale Date: 11/1999

Sale Amount: $0

Sale 0/R: 18855-0002

Sales Qualification Sales which are disqualified as a result of examination of the deed Description:


Additional Information: Click here to see more information for this property: Community Development District Community Redevelopment Area Empowerment Zone Enterprise Zone lzoning Land Use Urban Development Boundary lzoning Non-Ad Valorem Assessments Environmental Considerations

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Nadia Pierre for State Sen(!+"' District 33 (November, 2012)- ResulT';, I Facebook Page 1 of 1

About

Nadia has been a beacon of integrity and public service, serving many years in law enforcement and being very active in organizations assisting those in need. That lifelong community experience truly sets her apart in her race for the FL Senate!

Basic Info

Joined Facebook

Email

Keep me logged in

11/09/2010

Location Miami, FL

Affiliation Democrat

Personal Nadia Pierre is a proud Hai Information Florida, where she has spe

improve the quality of life 1 harmony amongst a divers,

a special election for the Fl she can make an even mor policy-making arena. Ms. P the citizens of District 33 b will positively affect the lifE

Oppression by the Haitian 1

numbers of Haitian citizen~

backs as they searched for to South Florida from Haiti the age of ten in search of Dream. New life brought h' and success. Rich experien facilitating government for

of the people is what makE

In her own words: "I've gn my home. I want to work t be. The democratic way pr opportunity. My communib, will be. I have a burning dt

Ms. Pierre graduated from School, then studied at Bat Dade College. Subsequent! the Miami-Dade County Po Criminal Analyst Specialist children, two boys and a d; the diverse environment of speaks English, Spanish an

In 2004, Ms. Pierre was an the new Miami-Dade Mayo current role as liaison to th As Assistant to the Mayor c well-being of all citizens th'

http://www.facebook.com/pages/Nadia-Pierre-for-State-Senate-District-33-November-201... 4/16/2012

2010 Chrysler 300 Tourinp c;:edan 4D Trade In Values- Kelley BluE' 0 ook Page 1 of3

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@ 2012 Kelley Blue Book Co.~ Inc. All rights reserved, 4/13/2012··4/18/2012 Edition for Florida 32810. The specific information required to determine the value for this particular vehicle was supplied by the person generating tflis report. Vehicle valuations are opinions and may vary from vehicle to vehicle Actual valuations will vary based upon market conditions, specifications, vehicle condition or other particular circumstances pertinent to this particular vehicle or the transaction or the parties to the transaction. This report is intended for the individual use of the person generating this report only and shall not be sold or transmitted to another party Kelley Blue Book assumes no responsibility for errors or omissions (v 12042)

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Engine: 2 7L V6 MPI

Country of Assembly: Canada

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From• 01 "3/2012 16:05 #351 p '006/007

04/13/2012 15:50 8509210783 FL ELECTIONS COIV!MISS PAGE 01/01

TO:

ATTN: PHONE: FAX#: FROM:

DATE:

RE: NAME: ADDRESS DOB:

FLORIDA ELECTIONS COMMISSION The Collins Building

107 West Gaines Street; Suite 224 Tallahassee, Florida 3.2399-1050

Pli: (850) 922-4539 FAX; (850) 921-0783

DHSMV, Division of Motorist Services Records Information & Research Unit Nell Owens, Supervisor (850) 617-2804 (850) 617-3929 .._1 1 J L Helen Hinson \.J";KJ\[.

Investigation Specialist Apri113, 2012

VehicleN essel Information (re: HSMV 7301 0) Case No.: FEC 11·192 Nadia Pierre 20001 NW 14tbPlace, Miami, FL 33169-2752 02/09/1956

COMMENTS: I wish to obtain vehicle and vessel iufonnation for the above identified individual. Please return by fax at the number provided above or by email: helen.hinson@myfloridalegal.:com. I do ,ru!t require a certified copy.

Thank you in advance for your assistance in resolving this matter.

NO. OF .PAGES: (including tlus one) 1 CONFIDENTIAL? YES

IF YES, THIS FACSIMILE TRANS1\1ISSION AND ANY ATTACHMENTS ARE CONFID.ENTLAL SECTION 106.25, FLORIDA STATUTES, PROVIDES THAT ANY PERSON WHO DISCLOSES THE EXISTENCE OR THE CONTENTS OF THE DOCUMENT AND ANY ATTACHMENTS COMMITS A MISDEMEANOR.

~---.~----.-·- ....................... --........... ---------·-··---.. --.:] tF A PROBLEM OCCURS WITH THE FAX TRANSMISSION, PLEASE CALL (850) 9224539,

X-115. """··''·i··'-,: · .. · .. ·.

·- --------·--~-···"'--·---·---'-···''"' mv q; · _...._,.._ ..... _._~-~-~-~ ---

From. 0 '3/2012 16:06 #351 P.00?/007

MTRFQ050 FLORIDA DEPARTMENT OF HIGHWAY SAFETY PAGE: 1 COUNTY/ AGENCY: 68/31 MOTOR VEHI CL.E INQUIRY REPORT RUN DATE: 04/13/2012

RUN TIME:155246 r- -------·------------------------------ V E HI C L E I N F 0 ----------------------------------------------IVEHI CLE I D NUM: l I'VEHI CLE TYPE: AU NET WEIGHT: 3725 YEAR MAKE: 2010 .ODOMETER Ml LES: 23866 GVW. VEHJ CLE MAKE: CHRY JoOOMET'ER STATUS: A VEHICLE USE: P BODY: 4D i ODOMETER TYPE: M FUEL TYPE: INHOUSE MAKE: ioDOMETER DATE: 11/01/2010 MAJOR COLOR:SJ l. Ml NOR COLOR:

------------------ Tl T L E I NF 0 -------------------------------------·--TITLE NUMBER: 105315542 PEND! NG: NO CANCEL DATE: ISSUE DATE: 11/18/2010 CANCEL STATE: IN SALVAGE TYPE: EFS STATUS: T1 TLE STATUS: OR! Gl NAL - USED EL T STATUS: E

BRAND INFO BRAND CODE: NO BRANDS ON Fl l E J UR: BRAND DAlE:

----------------.. ----·----------------- OWNER I N F 0 ------------------------.. ---------·-------------.. -FEI D/ 01. NUMBER: OWNER NUMBER: 81 RTH DATE/ SEX: I F RES COUNTY: OWNER NAME: PI ERRE, NADI A 011\>NER ADDR: 20001 NW 14 PLACE

MIAMI GARDENS, Fl. 33179

LEGAL OWNERSHIP:

------ --------------------------·-------------· REG! STRATI ON I NFO -------------------------------------·-··-----····--Ll CENSE PLATE: PlATE CODE: I SSUE DATE: ARF CREDIT: REG USE: CLASS CODE: COMMENTS:

AJ YF45 RGS 11/18/2010 5. 6 0 PR 001

DECAL NUMBER: 04329216 DECAL YEAR: 2013 ISSUE DATE: 03/ 13/ 2012 EXPIRE DATE: UNIT NUM/ FLEET: L.OCAll ON CODE:

-·-·----.. ------- ---- ···---- ----------------··· R E Gl S TRANT I N F 0 ---------------------·-------------------------FE! Dl DL NUMBER: REGJ S'TRANT NUM: REG! S. DOB/ SEX: I F RES COUNTY: REGISTRANT NAME: PI ERRE, NADIA REGISTRANT ADDR: 20001 NW 14 PLACE

Ml AMI GARDENS, FL 33179

i -------------------------------------------------- Ll EN HOLDER I NFO --·------------------------------.. ------------------------------

I.FEI D/ DL NUMBER: 752163778

L I EN OOB/ SEX: ! L I EN OAT E: 11/ 0 1/ 2 0 1 0

ILl EN HLOR NAME: CAPITAL ONE AUTO

1.1 EN RECEIVED:

Fl NANCE

11/17/2010

Ll EN NUMBER: RES COUNTY; EL T FLAG: T

Ill EN HlDR ADDR: PO BOX 255605 :.. . SACRAMENTO, CA 95865-5605 )

l_ -------------------·--·----- ------------------·- ---------------------------------------------------- _________________________ _j

DATE, TIME FAX NO./NAME DURATION PAGE(S) RESULT MODE

TRANSMISSION VERIFICATION REPORT

04/13 15:51 5173929 00:00:24 01 OK STANDARD ECM

TIME NAME FAX TEL SER.#

04/13/2012 15:51 FL ELECTIONS COMMISS 8509210783 8509224539 000A2N259291

TO:

ATTN: PHONE: FAX#: FROM:

DATE:

RE: NAME: ADDRESS DOB:


107 West Gaines Street, Suite 224 Tallahassee, Florida 32399-1050

PH: (850) 922-4539 FAX: (850) 921-0783

DHSMV, Division of Motorist Services Records Information & Research Unit Nell Owens, Supervisor (850) 617-2804 (850)617-3929 '"'IJL_ Helen Hinson ,..)\KFJ Investigation Specialist April13, 2012

VehicleNessel Information (re: HSMV 73010) Case No.: FEC 11-192 Nadia Pierre 20001 NW 14th Place, Miami, FL 33169-2752 02/09/1956

COMMENTS: I wish to obtain vehicle and vessel information for the above identified individual. Please return by fax at the number provided above or by email: [email protected],n1yfloridalegal.com. I do not require a certified copy.

Thank you in advance for your assistance in resolving this matter.

NO. OF PAGES: (including this one) l CONFIDENTIAL? YES X NO

IF YES, THIS FACSIMILE TRANSMISSION AND ANY ATTACHMENTS ARE CONFIDENTIAL. SECTION 106.25, FLORIDA STATUTES, PROVIDES THAT ANY PERSON WHO DISCLOSES THE EXISTENCE OR THE CONTENTS OF THE DOCUMENT AND ANY ATTACHMENTS COMMITS A MISDEMEANOR.

IF A PROBLEM OCCURS WITH THE FAX TRANSMISSION, PLEASE CALL (850) 922-4539, X-115.

LICENSEE SEARCH

.JEFF'··~1'waTEli,;,.iCJ1·~E~F,F•lN;Atf.l\,cl~tQPJ?ICER FLORIDA DEPARTMENT OF FiNANCIAL SERVICES

Licensee Search

Licensee Address Download

Licensee Appointment Download

Terminated Appointment Download

AAR Search Result: Licensees List This information is current as of 4/16/2012. Your search for agents with PIERRE as part of their last name, NADIA as part of their first name returned 0 records.

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DISCLAIMER

The most accurate information possible is used, but information found through this service is not guaranteed to be accurate or timely; nor does the Department of Financial Services guarantee its suitability for any purpose. DFS does not take responsibility for any inaccuracies or omissions in this data ..

• 20 11 © Florida Department ofF inancial Services

http://www.myfloridacfo.com/Data/AAR_ALIS1/aarlist_results.asp

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3 09 51 PM 4/1612012

Data Contained In Search Results Is Current As Of 04/16/2012 03:09PM.

Search Results

Please see our g_!ossa.ry .. Qf...ter.m~ for an explanation of the license status shown in these search results.

For additional information, including any complaints or discipline, click on the name.

License Type Name

Hair Braider f.!J;.RRI;:.bQY.!~ .... NA.l;!!A

Name Type

Primary

Main Address*: 315 SW 7 AVE BOYNTON BEACH, FL 33435

*denotes Main Address - This address is the Primary Address on file.

License Number/

Rank

HB5297 Hair Braider

Status/Expires

Delinquent, Active 10/31/2011

Mailing Address - This is the address where the mail associated with a particular license will be sent (if different from the Main or License Location addresses).

License Location Address - This is the address where the place of business is physically located.

The State of Flm ida is an AA/EEO employer ~l!r!9.!:l!.20Q?.:<1Q.!Q .. State.Qf .. f!Q.!:!.9i'h fr!Yi!!£Y:.§!.!.!!l:l!!len!

Under Florida law, e·mail addresses are public records H you do not want yoU! e·mail address released in response to a publiC-I ecords 1 equest, do not send electronic mail to this entity Instead, contact the office by phone or by traditional mail If you

have any questions, please contact 850 487 1395

https://www.myfloridalicense.com/wl11.asp?mode=2&search=Name&SID=&brd=&typ= 4/16/2012

DBPR- PIERRE-LOUIS, 1-T WIA, Hair Braider Page 1 of 1

3:10.04 PM 411612012

licensee Details licensee Information

Name:

Main Address:

County:

License Mailing:

Licenselocation:

license Information

License Type:

Rank:

License Number:

Status:

Licensure Date:

Expires:

Special Qualifications

PIERRE-LOUIS, NADIA (Primary Name)

(DBA Name)

315 SW 7 AVE BOYNTON BEACH Florida 33435 PALM BEACH

Hair Braider Hair Braider HB5297

Delinquent,Active

03/12/2010 10/31/2011

Qualification Effective

Y!gw .. Re!~_ted .. .bisgnse .. !!!f.Q.rm!!tl9.!! '{jg~_.bicen~g ___ ComR!!!.i!!!

1940.North Mon!.:Qg_Street ... Ii!!li!!:Jassee ... Eh.32~99 :: Email: CU§tomer Contact. CeQ!!lJ: :: Customer· Contact Center: 850 487 1395

The State of Florida is an AA/EEO employer !&.l!~l.9J:!.t.6QQZ:£Q!Q ~ . .Qf .. f]orida" £riYi!£Y.§!.i!!!!l!!Wl!

Under Florida law, e .. mail addresses are public records If you do not want your e--mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail If you

have any questions, please contact 850 487 1395

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Officer/Registered Agent Name List Entity Name CARIBBEAN AMERICAN FOUNDATION FOR ECONOMIC EMPOWERMENT, INC THE CRIME PREVENTION RESOURCE CENTER, INC. NADIA PIERRE & ASSOCIATES, INC.. HPS TRADING CORPORATION DOMINIQUE CLEANING SERVICES, INC.

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HAITIAN/AMERICAN LEGAL INFORMATION RESOURCES, INC THE CRIME PREVENTION RESOURCE CENTER, INC.

Entity Number N97000006890

N99000007678 P01000061669 P04000111816 P96000042850 N96000002847 N99000007678 P04000111816 L11000117381 L10000102887 L10000102887 M980000001 01 531451

P!J;BBt;. ~6P!;!:6 P.l!;BBS__NAS liQtl6

HPS TRADING CORPORATION MARNAD, LLC LIVING MY LIFE ENTERTAINMENT, LLC LIVING MY LIFE ENTERTAINMENT, LLC MUELLER-PIERRE PT LLC KE-OTT, INC. KE-OTT, INC .. NP PROFESSIONAL CLEANING SERVICES, INC NP PROFESSIONAL CLEANING SERVICES, INC ECM HOME HEALTH CORPORATION ECM HOME HEALTH CORPORATION NANCY PIERRE INC .. NANCY PIERRE INC. BIG P TRANSPORT AND HAULING INC NOZE INVESTMENTS, INC. ORGANISATION DE LA DIASPORA POUR LE DEVELOPPEMENT DE RIVIERE DES NEGRES, INC CITY OF FAITH, INC

531451 P11000079160 P11000079160 P04000093014 P04000093014 P03000134037 P03000134037 P07000059662 V30284

N09000009663

N10000001086


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Detail by Officer/Registered Agent Name Florida Non Profit Corporation CARIBBEAN AMERICAN FOUNDATION FOR ECONOMIC EMPOWERMENT, INC.

Filing Information

Document Number N97000006890

FEI/EIN Number NONE Date Filed

State

Status

Last Event Event Date Filed

11/10/1997 FL

INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT

10/16/1998

Event Effective Date NONE

Principal Address 16455 NE. 6TH AVENUE MIAMI FL 33162

Mailing Address 16455 N.E 6TH AVENUE MIAMI FL 33162

Registered Agent Name & Address

GAY, GEORGE 16455 N.E. 6TH AVENUE MIAMI FL 33162 US

Officer/Director Detail Name & Address

Title DP

GAY, GEORGE 16455 NE 6TH AVENUE MIAMI FL 33162

Title DV

NUNEZ, ANGEL 16455 NE 6TH AVENUE MIAMI FL 33162

Title DV

ANCION, RENEE 16455 N.E. 6TH AVENUE MIAMI FL 33162

Title DV

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GAY, JACQUELINE 16455 N.E. 6TH AVENUE MIAMI FL 33162

Title DV

CALIXTE, DANIEL 16455 N.E. 6TH AVENUE MIAMI FL 33162

Title DV

PIERRE, NADIA 16455 N.E 6TH AVENUE MIAMI FL 33162

Annual Reports

No Annual Reports Filed

Document Images

No Name History

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Detail by Officer/Registered Agent Name Florida Non Profit Corporatio~. THE CRIME PREVENTION RESOURCE CENTER, INC

Filing lnforl!latiQ!!

Document Number N99000007678 FEI/EIN Number NONE Date Filed

State Status

12/22/1999 FL INACTIVE

Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/22/2000 Event Effective Date NONE

Principal Address 2431 MONTEGO DR MIRAMAR FL 33023

Mailing Address 2431 MONTEGO DR MIRAMAR FL 33023


PIERRE, NADIA 2431 MONTEGO DR MIRAMAR FL 33023

Officer/Director Detail

Name & Address

Title P

PIERRE, NADIA 2431 MONTEGO DR. MIRAMAR FL 33023

Annual Reports


Document Images

12/22/1999 -- Domestic Non-Emf!.! [ . View image in PDF format

Note: This is not official record See documents if question or conflict

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No Name History

Detail by Officer/Registered Agent Name Florida Profit Corporation

NADIA PIERRE & ASSOCIATES, INC..

filing Information

Document Number P01000061669

FEI/EIN Number NONE

Date Filed

State

Status

06/20/2001

FL

INACTIVE

Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed 10/04/2002


Principal_ Address 2071 NE 169TH STREET SUITE 2 NORTH MIAMI FL 33162

Mailing Address

2071 NE 169TH STREET SUITE 2 NORTH MIAMI FL 33162


JEUDY, MARC E 3120 SW 34TH AVENUE HOLLYWOOD FL 33023


Name & Address

Title PD

PIERRE, NADIA 9199 LINE TREE LANE PEMBROKE PINES FL 33029

Title VD


Title TD

ALERTE, MARIE L 2071 NE 169TH STREET SUITE 2 NORTH MIAMI FL 33162

Annual Reports

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HPS TRADING CORPORATION

Filing Information


FEI/EIN Number 201439285

Date Filed

State

Status Last Event

07/29/2004

FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed 09/15/2006 Event Effective Date NONE

Principal Address 4720 LINCOLN STREET HOLLYWOOD FL 33021

Mailing Address

4720 LINCOLN STREET HOLLYWOOD FL 33021


PIERRE, NADIA 4720 LINCOLN STREET HOLLYWOOD FL 33021 US


Name & Address

Title PT

PIERRE, NADIA 4720 LINCOLN STREET HOLLYWOOD FL 33021

Annual Reports

Report Year Filed Date

2005 05/05/2005

Document Images

05/22/2006 --.. QffLQ!r:...Besi9..1J£!]QD. L View image in PDF format .~

Q5/05/2Q05 . .:: .. 6!if'::!UA!: .. .REPQRT. [ View image in PDF format ]

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No Name History

Detail by Officer/Registered Agent Name Florida Profit_.Corporation

DOMINIQUE CLEANING SERVICES, INC ..

Filing Information


FEI/EIN Number NONE

Date Filed State Status Last Event Event Date Filed

05/13/1996

FL


09/26/1997


Princi.P!!__Address

347 N.W. 31ST STREET MIAMI FL 33127

!VJailing Address 347 N . .W. 31ST STREET MIAMI FL 33127


PIERRE, DOMINIQUE 347 N . .W. 31ST STREET MIAMI FL 33127


Name & Address

TitleD

PIERRE, DOMINIQUE 347 N . .W. 31ST STREET MIAMI FL 33127

TitleD

PIERRE, NADIA 20033 N .. W SECOND PLACE MIAMI FL 33179

TitleD

PIERRE, MAGIE 3398 CHARLES AVE.. COCONUT GROVE FL 33133

Annual Reports

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No Name History

Detail by Officer/Registered Agent Name Florida Non Profit Corporation

HAITIAN/AMERICAN LEGAL INFORMATION RESOURCES, INC.

Filing Information

Document Number N96000002847 FEI/EIN Number NONE Date Filed 05/30/1996 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/26/1997 Event Effective Date NONE

Principal Address

20033 NE 2ND PLACE NORTH MIAMI BEACH FL 33179

Mailing Address

20033 NE 2ND PLACE NORTH MIAMI BEACH FL 33179


PIERRE, NADIA 20033 NE 2ND PLACE NORTH MIAMI BEACH FL 33179


Name & Address

NONE

Annual Reports


Document Images

05/30/1996 --.DOCUMENTS PRIOR TO 1_997 [---View image in PDF forrriat--1

l Note: This is not official record See documents if question or conflict!

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Detail by Officer/Registered Agent Name Florida _Limited Liability Com~_!!Y MARNAD, LLC

Filin9J.!!!ormation

Document Number L11000117381

FEI/EIN Number N/A

Date Filed 10/13/2011

State FL

Status ACTIVE

Last Event LC AMENDMENT

Event Date Filed 10/17/2011


Pr!_ncipal Address 3412 PRINCETON DRIVE WELLINGTON FL 33414 US

_!Yiailing Add~~ss 3412 PRINCETON DRIVE WELLINGTON FL 33414 US


SINGER, MICHAEL S ESQ 3801 PGA BOULEVARD SUITE 604 PALM BEACH GARDENS FL 33410 US

Manager/Member Detail Name & Address

Title MGRM

PIERRE, NADIA N 3412 PRINCETON DRIVE WELLINGTON FL 33414 US

Title MGRM

PIERRE, MARIE A 3412 PRINCETON DRIVE WELLINGTON FL 33414 US

Annual Reports

Report Year Filed Date

2012 04/02/2012

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STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

Florida Elections Commission, Petitioner,

v. Case No.: FEC 11-192

Nadia Pierre, Respondent.

--------------------------------~/ NOTICE OF INFORMAL HEARING

TO: Nadia Pierre 20001 NW 14th Place Miami, Florida 33169

Kristi Reid Bronson Division of Elections 500 S. Bronough St., Rm. 316 Tallahassee, Florida 32399

PLEASE TAKE NOTICE that on May 8, 2012 at 9:00a.m. or as soon thereafter as the parties can be heard, the Florida Elections Commission will decide whether Respondent violated those sections of The Florida Election Code charged in the Order of Probable Cause. The Commission shall meet at: Senate Office Building, 404 South Monroe Street, Room S401, Tallahassee, FL.

Respondent and staff shall each have ten minutes to present their case to the Commission. Failure to appear in accordance with this notice will constitute a waiver of your right to a hearing, and the Commission will decide this case on the record before it. Convenience of location is not a basis for continuing or postponing the scheduled hearing. See reverse side for additional instructions.

If you require an accommodation due to a disability, contact Donna Ann Malphurs, Agency Clerk, Florida Elections Commission, at (850) 922-4539 or at the address listed below, at least 5 days before the hearing.

PLEASE GOVERN YOURSELF ACCORDINGLY.

Dated on April.lk_~2012.

Hea035 (12/07)

Rosanna Catalano Executive Director

INSTRUCTIONS FOR INFORMAL HEARING

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 Commission will review the Order of Probable Cause, the Staff Recommendation, and all the written documents filed by the parties with the Commission Clerk at least ten days before the hearing. If Respondent introduces any documents at the hearing, he or she should bring the original, if available, and a copy for each ofthe nine Commissioners and the staff attorney.

When the case is called, the Chair will read a brief statement and may ask the Respondent and his attorney, if one is present, to state their names for the record. The Respondent will be sworn if he or she offers any factual evidence concerning the ability to pay. Staff will then have ten minutes to present his case to the Commission. Either party may reserve part of his time to respond to the other party's presentation.

After staffs presentation, Respondent will have the same amount of time to present his case. Respondent should explain why the facts in the Staff Recommendations do not support the violations charged in the Order of Probable Cause. At the request of Respondent, the Commission will consider and determine willfulness at the informal hearing. Because the hearing is informal, the Respondent should not argue that the facts in the Staff Recommendations are untrue.

Respondent may also argue the appropriate fine that the Commission should impose if violations are found. If Respondent claims that his limited resources make him unable to pay the statutory fine, he must provide the Commission with written proof of his financial resources. A financial affidavit form is available from the Agency 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 Donna Ann Malphurs, Agency Clerk, at 107 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399-1050, phone number: (850) 922-4539 and fax number: (850) 921-0783.

Hea035 (12107)

I

' •...

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CASE NAME: FEC vs. Nadia Pierre

CASE NUMBER(S): FEC No. 11- 192; DOAH No.

INVESTIGATOR: Helen Hinson

ATTORNEY FOR FEC: Eric Lipman

OPPOSING ATTORNEY & PHONE NUMBER:

·EN.l'RY .. J!)ATE 1 1TEM •·· •· ••. > ... .., . . j :.<•., •. . .i ..•. · •. ·;.···. ·· .... i ···· .. < } ,':;

... ·Jc•

1 08-25-11 Complaint 2 08-26-11 14 Day Letter 3 09-26-11 Letter to Respondent 4 09-28-11 Online Research-Respondent 5 10-13-11 Candidate Filing History 6 10-19-11 Cover letter and affidavit of background information to

Respondent 7 11-17-11 Additional documents from Division of Elections' (DOE) website 8 12-08-11 Email to DOE staff; copy of email from DOE staff; online research

regarding Respondent's former corporations 9 12-09-11 Email to DOE staff; online research-campaign finance activity 10 12-12-11 Phone log and Miscellaneous Form 11 12-12-11 ROI and Exhibits 12 12-13-11 Letter to Respondent with ROI 13 12/28/11 Respondent's filing history from DOE 14 01/05/12 Email from DOE confirming Respondent has not filed her Q2 or

her Q3 reports 15 01/05/12 Staff Recommendation with attachment 16 01/05/12 Letter to Respondent with copy of Staff Recommendation 17 01/20/12 Notices of PC Hearing 18 02/24/12 Email from DOE staff dated 02/23/12 & reply by lnv. Hinson 19 02/23/12 Order of Probable Cause (OPC) 20 02/27/12 Letter transmitting OPC to Respondent 21 22 23 24 25 26 27 28 29 30 31 32

SENDER: COMPLETE THIS SECTION

• Complete items 1 , 2, and 3. Also complete item 4-if Restricted Delivery is desired ..

• Print your name and address on the reverse so that we can return the card to you.

• Attach this card to the back of the mailpiece, or or. tile front if space permits.

1. Article Addressed to:

NttJt·~ r\ef(f-~ oo o, ~ w \ t.t-\i.. r [.qce_

1\t\e<.~J) Ft. 331~'1

If YES, enter delivery address below: D No

D Express Mail 3. Sery:e Type

dYCertified Mail D Registered D Insured Mail

D Return Receipt for Merchandise

D 4. Restricted Delivery? (Extra Fee) DYes

2, Article Number

(Transfer from ~~rvice label) 7004 1160 0004 9186 3798

PS Form 3811, February 2004 Domestic Return Receipt 102595-02-M-1540

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.:::r Postag~ 1-$--------1

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FLORIDA ELECTIONS COMMISSION 107 W. Gaines Street

Collins Building, Suite 224 Tallahassee, Florida 32399-1050

(850) 922-4539

February 27, 2012

CERTIFIED MAIL 7004 1160 0004 9186 3798 I

Nadia Pierre 20001 NW 14th Place Miami, FL 33169

RE: Case No.: FEC 11-192

Dear Ms. Pierre:

The Florida Elections Commission at its last regularly scheduled meeting considered this case and issued the order that is enclosed with this letter. Please read the order carefully. You are entitled to a hearing before the Commission, and the order will explain in detail how you obtain a hearing.

If you prefer to enter into a consent order, please contact me at the telephone number or address listed above and I will attempt to reach an agreement with you.

Since the Commission has determined probable cause, Section 106.25, Florida Statutes, provides that all investigative reports and other documents related to this case are no longer confidential.

Please let me know if you have any questions ..


Enclosures: Order of Probable Cause and Staff Recommendations

cc. Division of Elections, Complainant

P _coos (5/0S)


Florida Elections Commission, Petitioner,

v. Agency Case No.: FEC 11-192

Nadia Pierre, Respondent.

------------------------------------~/

ORDER OF PROBABLE CAUSE

THIS CAUSE came on to be heard before the Florida Elections Commission at its

meeting held on February 21,2012, in Tallahassee, Florida.

The Commission has reviewed the complaint, Report of Investigation, Staff

Recommendation, all documents submitted by the Respondent, any relevant documents, and

considered all oral statements made at the probable cause hearing. Based on the facts set forth in

the Staff Recommendation, which is incorporated herein and attached to this order, the

Commission finds that there is probable cause that Respondent committed one count of violating

Chapter 106, Florida Statutes:

Count 1:

On or about July 11, 2011, Respondent violated Section 106.07(1), Florida Statutes, when she failed to file timely with the filing officer her 2011 Q2 report, listing all contributions received and all expenditures made.

DONE AND ORDERED by the Florida Elections Commission this z.--( day of

February 2012.

Tim Holladay, Chairman Florida Elections Commission.

NOTICE OF RIGHT TO A HEARING

! I

As the Respondent, you may elect to resolve this case in several ways. First, you may elect to resolve this case by consent order where you and Commission staff agree to resolve the violations and agree to the amount of the fine. The agreed to consent order is then presented to the Commission for its approval. To discuss a consent order, contact the attorney who signed the StaffRecommendation attached to the Order of Probable Cause.

Second, you may request an informal hearing held before the Commission, if you do not dispute any material fact in the Staff Recommendation. You have 30 days from the date of the Order of Probable Cause to request such a hearing. At the hearing, you will have the right to make written or oral arguments to the Commission concerning the legal issues related to the violations and the potential fine. At the request of Respondent, the Commission will consider and determine willfulness at an informal hearing. Otherwise, live witness testimony is unnecessary.

Third, you may request a formal hearing held before an administrative law judge in the Division of Administrative Hearings (DOAH), if you dispute any material fact in the Staff Recommendation. You have 30 days from the date of the Order of Probable Cause to request such a hearing. At the hearing, you will have the right to present evidence relevant to the violation(s) listed in this order, to cross-examine opposing witnesses, to impeach any witness, and to rebut the evidence presented against you.

If you do not elect to resolve the case by consent order or request a formal hearing at the DOAH or an informal hearing before the Commission within 30 days of the date of this Order of Probable Cause, the case will be sent to the Commission and you will be entitled to a formal or informal hearing.

To request a hearing, please send a written request to the Agency Clerk, Donna Ann Malphurs. The address of the Agency Clerk is 107 W. Gaines Street, Collins Building, Suite 224, Tallahassee, Florida 32399-1050. The telephone number is (850) 922-4539. The Clerk will provide you with a copy of Chapter 28-106, Florida Administrative Code, and other applicable rules upon request. No mediation is available.

I

Copies furnished to:

Eric M. Lipman, General Counsel Nadia Pierre, Respondent Division ofElections, Complainant/Filing Officer

Attachment: Staff Recommendation

In Re: Nadia Pierre


FEC Case No.: 11-192 , _____ ,/

STAFF RECOMMENDATION FOLLOWING INVESTIGATION

Pursuant to section 1 06.25( 4)( c), Florida Statutes, undersigned staff counsel files this written recommendation for disposition of the referral in this case recommending that there is probable cause to charge Respondent with violating Section 106.07(1), Florida Statutes. Based upon a thorough review of the Report of Investigation submitted on December 13, 2011, the following facts and law support this staff recommendation:

1. On August 25, 2011, the Florida Elections Commission received a referral from the Department of State, Division of Elections ("Division") alleging that Nadia Pierre ("Respondent") violated Chapter 106, Florida Statutes.

2. By letter dated September 26, 2011, the Executive Director sent Respondent a letter notifying her that Commission staff would investigate the following:

Section 106.07(1), Florida Statutes: Nadia Pierre, candidate for State Senate, District 33, during the 2012 election cycle, failed to file her 2011 Q2 report, which was due on July 11, 2011, as alleged in the information.

1. Respondent is a candidate for the Florida Senate, District 33 in the 2012 elections. Respondent filed her State of Florida Appointment of Campaign Treasurer and Designation of Campaign Depository for Candidates form (OS-DE 9) appointing Sam Brunt as her campaign treasurer, and Dominique Nixon as her deputy treasurer on November 2, 2010. (ROI Exhibit 1) 1

4. On December 8, 2010, Respondent filed a new OS-DE 9 naming Jose Riesco as her campaign treasurer and herself as her deputy treasurer. Mr. Riesco resigned as treasurer on May 4, 2011. ld

5. On November 3, 2010, Kristi Bronson, Chief, Bureau of Election Records, sent Respondent a letter acknowledging that Respondent had been placed on the 2012 active candidate list The letter advised Respondent that all candidate filing reports with the Division are required to use the electronic filing system (EFS), and provided Respondent with a user identification number and initial password to grant access to the EFS. (Attachment A)

1 The Report of Investigation is referred to herein as "ROI "

Staff Recommendation FEC JJ .. J91 1

6. Ms. Bronson's November 3, 2010 letter further advised Respondent that all ofthe Division's publications and reporting forms were on its website and directed Respondent to print out the 201 0 Calendar of Reporting dates as well as some other documents. Jd

2011 Q2 Campaign Report

7. 11,2011.

Respondent failed to file timely her 2011 Q2 campaign report on or before July

8. By letters dated July 14, 2011, and July 29, 2011, the Division sent Respondent letters notifying her that the Division had not received her 2011 Q2 report. The letters were sent to the address Respondent provided to the Division on herDS-DE 9 form. (ROI Exhibits 3 & 5)

9. On July 27, 2011, Lanesha Belvin of the Division spoke with Respondent on the telephone. Ms. Belvin told Respondent that her 2011 Q2 report was still outstanding. Respondent stated that she would get to work on the report as soon as possible. Respondent stated she needed her password and PIN. Ms. Belvin told Respondent tc{ send a facsimile requesting the information which Respondent stated she would do.

10, On August 8, 2011, Theresa Holdeen from the Division sent Respondent an email reminding her that she needed to file her 2011 Q2 report. Attached to the email were copies of the letters that the Division previously sent Respondent. (ROI Exhibit 4).

11. As of December 28, 2011, Respondent has failed to file her 2011 Q2 report.

12. "Probable Cause" is defined as reasonable ground of suspicion supported by circumstances sufficiently strong to warrant 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).

13. The facts set forth above show that Respondent is a candidate for the Florida Senate, District 33, in the 2012 elections. Respondent failed to file her 2011 Q2 report by July 1 1, 2011. Despite receiving two letters, an email, and speaking with an employee from the Division, as of December 28, 2011, Respondent has failed to file her 2011 Q2 report.

Based upon these facts and circumstances, I recommend that the Commission find probable cause to charge Respondent with violating the following:

Staff Recommendation FEC 11-191 2

Count 1:

On or about July 11,2011, Respondent violated Section 106.07(1), Florida Statutes, when she failed to file timely with the filing officer her 2011 Q2 report, listing all contributions received and all expenditures made.

Respectfully submitted on January j_, 2012,

_c_~-~-------------Eric M. Lipman General Counsel

I reviewed this Staff Recommendation this --1..,.._day of January 2012.


fLORIDA DEPARTMENT oi STATE CHARLIE CRIST

Governor

November 3, 20 I 0

Ms. Nadia Pierre Garcorp International 2950 Southwest 27th Avenue, Suite 100 Coconut Grove, Florida 33133

Dear Ms. Pierre:

DAWN K. ROBERTS Interim Secretary of State

This will acknowledge receipt of the Appointment of Campaign Treasurer and Designation of Campaign Depository for the office of State Senator, which was placed on file in our office on November 2, 2010 Your name has been placed on the 2012 active candidate list.

Campaign Treasurer's Reports

Your first campaign treasurer's report will be due on January 10, 2011. The report will cover the period of October l, 2010 ·December 31,2010. Al1 candidates who file reports with the Division of Elections are required to file by means of the Division's electtanic filing system (EFS).

Credentials and Sign-ons

Below is the web address to access the EFS and your user identification number. The enclosed sealed envelope contains your initial password. Once you have logged in using the initial password, you will be immediately prompted to change it to a confidential sign-on. You, your campaign treasurer, and deputy treasurers are responsible for protecting this password from disclosure and are responsible for all filings using these credentials, unless the Division is notified that your credentials have been compromised.

EFS Web site Address: https://efs.dos state.fl.us Identification Number: 54836

Division of Elections R. A. Gray Building, Room 316 • 500 South Bronaugh Street • Tallahassee, Florida

32399-0250 Telephone: {850) 245-·6240 • Facsimile: (850) 245-6259

http:/ fwww.elections.myflorida.com

A TTACHMENT_...._A..:..-.._

Ms Nadia Piene November 3, 2010 Page Two

Pin Numbers

Pin numbers are confidential secure credentials that allow you to submit reports and update personal infonnation. The enclosed sealed envelope contains a confidential pin number for you By copy of this letter, a confidential pin number to access the Division of Election's EFS was sent to your treasurer and deputy treasurer.

Each candidate is required to provide the Division of Elections with confidential personal information that may be used to allow access in the event this password is forgotten or lost When you enter the campaign account screen, there will be a drop down box where you pick a question (such as What is your mother's maiden name?) and supply an answer. All passwords and answers to questions are stored as encrypted data and cannot be viewed by Division staff and given out over the phone. Please notify the Division if your credentials have been compromised.

Timely Filing

All reports filed must be completed and filed through the EFS not later than midnight of the due date. Reports not filed by midnight of the due date are late filed and subject to the penalties in Section 1 06.07(8), Florida Statutes. In the event that the EFS is inoperable on the due date, the report will be accepted as timely filed if filed no later than midnight of the first business day the EFS becomes operable No fine will be levied during the period the EFS was inoperable.

Any candidate failing to file a report on the designated due date shall be subject to a fine of $50 per day for the first 3 days late and, thereafter, $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, for reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report.

Electronk Receipts

The person submitting the report on the EFS will be issued an electronic receipt indicating and verifying the report was filed. Each campaign treasurer's report filed by means of the EFS is considered to be under oath by the candidate and campaign treasurer and such persons are subject to the provisions of Section 1 06.07(5), Florida Statutes.

Ms. Nadia Pierre November 3, 2010 Page Three

Instructions and Assistance

An online instruction guide is available to you on the EFS to assist with navigation, data entry, and submission of reports. The Division of Elections will also provide assistance to ail users by contacting the EFS Help Desk at (850) 245-6280.

All of the Division's publications and reporting forms are available on the Division of Electhms' web site at http:/felections.myflQrida.com. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2010 Calendar of Reporting Dates for 2012 Candidates, and Rule 18~2.017, Florida Administrative Code.

Please let me know if you need additional information.

Sincerely,

Kristi Reid Bronson, Chief Bureau of Election Records

KRB/tah

Enclosures

pc: Mr. Sam Brunt, Treasurer Mr Dominique A. Nixon, Deputy Treasurer

Re: Nadia Pierre #54836 Helen Hinson to Holdeen, Theresa A

Theresa,

Thank you for the heads-up and for your assistance in resolving this matter.

Respectfully,

Helen Hinson Investigation Specialist Florida Elections Commission The Collins Building, Ste .. 224 1 07 West Gaines Street Tallahassee, FL 32399-1050 [email protected] PH: (850) 922-4539, X-115 FAX: (850) 921-0783 www .. fee. state. fl. us

02/24/2012 09:27AM

Please note: Florida has a very broad public records law. Written communications to or from me regarding state business constitute public records and are 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 ..

Nadia Pierre #54836 Holdeen, Theresa A. to: helen.hinson 02/23/2012 04:46PM Show Details

2 Attachments

jobgrowthchart_smjpg vivafl45 .png

Ms. Helen,

Page 1 of 1

Just received a call from Nadia Pierre, who is now stating that she's tried to get into the electronic filing system, and couldn't get her password reset. So, now she's got to fax us another request to reset her password.

Just thought I'd give you an update.

Theresa Bureau of Electron Records wso} zqs-8250

This response is provided for reference only and does not constitute legal advice or representation As applied to a particular set of facts or circumstances, interested parties should refer to the Florida Statutes and applicable case law, and/or consult a private attorney before drawing any legal conclusions or relying upon the information provided Please note Florida has a very broad public records law Written communications to or from state officials regarding state business constitute public records and are 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

Florida is headed in the right direction! Click to Enlarge

The Department of State is leading the commemoration of Florida's SOOth anniversary in 2013. For more information, please go to .l/Yl!.Y~Jia500,COIJ}..

The Department of State is committed to excellence Please take our Custor]ler .. Satisfaction .§Yf.Y~.

file://C:\Users\Hinsonh\AppData\Local\Temp\notesFCBCEE\~web1222.htm 2/24/2012


In Re: Nadia Pierre Case No.: FEC 11-192 _____________________________________ /

NOTICE OF PROBABLE CAUSE HEARING

TO: Nadia Pierre 20001 NW 141

h Place Miami, Florida 33169-2752

Division of Elections 500 South Bronough Street, RM 316 Tallahassee, Florida 32399

PLEASE TAKE NOTICE that on February 21, 2012, at 1:30 p.m. or thereafter as soon as the parties can be heard, the Florida Elections Commission will bring on to be heard whether there is probable cause that Respondent violated a provision of The Florida Election Code. The Commission shall meet at: City Hall, City Commission Chambers, 300 South Adams Street, Tallahassee, Florida 32399.

Respondent and staff shall each have five minutes to make an oral argument to the Commission before it determines probable cause. Complainant will be permitted to attend the probable cause hearing. Failure to appear in accordance with this notice will constitute a waiver of oral argument and the Commission will decide this matter on the record before it. Convenience of location is not a basis for continuing or postponing the hearing. See reverse side for additional instructions.

If you require an accommodation due to a disability, contact Donna Ann Malphurs, Agency Clerk, Florida Elections Commission, at (850) 922-4539 or at the address listed below, at least 48 hours before the hearing.

PLEASE GOVERN YOURSELF ACCORDINGLY.

Dated on January 19, 2012.

Hea012 (8/08)


- ' ~ ' ' ·- .

INSTRUCTIONS FOR PROBABLE CAUSE HEARING

Please be advised that other cases have been scheduled for the same time. Therefore, your case may not be called exactly at the time set forth on this notice.

At the probable cause hearing, the Florida Elections Commission will decide whether there is probable cause to believe that Respondent has violated one or more provisions of The Florida Election Code ..

Respondent, each Complainant, and their counsel are permitted to attend the probable cause hearing.

The hearing will be conducted pursuant to Section 106.25, Florida Statutes; Chapter 28, Florida Administrative Code, the Uniform Rules of Procedures; and Commission Rule 1.0027, 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, at his or her own expense, may provide a certified court reporter also to record the hearing ..

Before making a decision on probable caust::, the Commission will review the complaint, the Report of Investigation, the Staff Recommendation, any wiitten response§ submitted by Respondent, and any oral statements made by Respondent arid staff at the. probable cause hearing..

When your case is called, the Chair will read a brief statement and may ask Respondent, Complainant, and their attorneys, if an attorney is present, to state their names for the record.

Staff will then have time to summarize the case and make a recommendation tothe Commission on probable cause .. After staff's presentation, if the Respondent is present he or she will have time to make a statement to the Commission in the nature of an oral argument.

Pursuant to the Final Order DOSFEC 05-057, Respondent's statement should explain how the staff erred in applying the law to the facts enumerated in the Staff Recommendation, Respondent may not testify or call others to testify or introduce any documentary or other evidence at the probable cause hearing.

At the probable cause hearing, the Commission is not decidingwhether Respondent has violated a provision of The Florida Election Code or the amount of the fine. The Commission is only deciding whether Respondent should be charged with violating a provision of the election code.. Before the Commission determines whether a violation has occurred or a fine should be imposed, Respondent will have an opportunity for a second hearing, where Respondent may testify, call others to testify on his or her behalf, and introduce documentary or other evidence that shows Respondent did not commit the violations charged ..

After the presentations are concluded, the Commissioners will discuss the case and may ask questions of Respondent and staff. The Commission's decision on probable cause will be made by a majority vote of those members present and voting.

After the Commission decides whether there is or is not probable cause to believe that Respondent violated a provision of the election code, the case will become public. In some cases, the Commission may not make a decision, such as when further investigation is ordered. If the Commission does not make a decision on probable cause, the case will remain confidential, unless confidentiality has been waived ..

After the Commission meeting, the Commission will send Respondent and Complainant a written order reflecting the Commission's decision on probable cause.. If the Commission finds no probable cause, the case will be dismissed.. If the Commission finds probable cause, Respondent will receive instructions on how to either settlement the matter or select a hearing before the Commission or the Division of Administrative Hearings.. These hearings will determine whether a violation has occurred and whether a fine should be imposed.

If Respondent has not received the Staff Recommendation or if you have any questions about the procedures for the probable cause hearing, please contact Donna Ann Malphurs, Agency Clerk, at (850) 922-4539.

HeaO 12 (8/08)

FLORIDA ELECTIONS COMMISSION 107 W. Gaines Street, Suite 224

Ms. Nadia Pierre 20001 NW 14th Place Miami, Florida 33169-2752


Dear Ms. Pierre:

Collins Building Tallahassee, Florida 32399-1050

Telephone: (850) 922-4539 Fax: (850) 921-0783

January 5, 2012

The Commission staff has completed its investigation of the complaint filed against you on August 25, 2011, and is recommending the Commission find probable cause to charge you with violating Florida's election laws. As required by section 106.2.5, Florida Statutes, you are being provided with a copy of the Staff Recommendation. If you choose to file a response to the recommendation, you must file your response with the Commission within 14 days from the date of this letter. If you timely file a response to the staff recommendation, the Commission will consider your response when determining probable cause.

At its meeting scheduled for February 21 and 22, 2012, the Commission will hold a hearing to determine whether there is probable cause to charge you with violating Chapter 104 or 106, Florida Statutes. You and the complainant will receive a notice of hearing at least 14 days before the hearing. The notice of hearing will indicate the location, date, and time of your hearing. You will have the opportunity to make a brief oral statement to the Commission, but you will not be permitted to testify or call others to testify, or introduce any documentary or other evidence.

The Notice of Hearing will be mailed to the same address as this letter. Therefore, if your address changes, you must notify the Commission of your new address. Otherwise, you may not receive the correspondence from the Commission staff. Failure to receive the documents will not delay the probable cause hearing.

Unless you have waived your privilege of confidentiality, please remember that the Staff Recommendation and all other documents related to the complaint filed against you are confidential until the Commission finds probable cause or no probable cause, or unless you waive confidentiality in writing. If you retain counsel, your attorney must file a notice of appearance with the Commission before any member of the Commission staff can discuss this case with him or her ..

Sofl 00 (1108)

After reviewing the Staff Recommendation, if you desire to enter negotiations directed towards reaching a settlement via consent agreement, please notify us in writing.

If you have any questions or need additional information, please contact me at extension 102 ..

Sincerely,

halr;:: 1vt1gL Agency Clerk

Enclosure: Staff Recommendation

ComOll (11/07)

In Re: Nadia Pierre


FEC Case No.: 11-192

----------------------------------------------------~' STAFF RECOMMENDATION FOLLOWING INVESTIGATION

Pursuant to section 1 06.25( 4 )(c), Florida Statutes, undersigned staff counsel files this written recommendation for disposition of the referral in this case recommending that there is probable cause to charge Respondent with violating Section 106.07(1), Florida Statutes. Based upon a thorough review of the Report of Investigation submitted on December 13, 2011, the following facts and law support this staff recommendation:

1. On August 25, 2011, the Florida Elections Commission received a referral from the Department of State, Division of Elections ("Division") alleging that Nadia Pierre ("Respondent") violated Chapter 1 06, Florida Statutes.

2. By letter dated September 26, 2011, the Executive Director sent Respondent a letter notifying her that Commission staff would investigate the following:

Section 106.07(1), Florida Statutes: Nadia Pierre, candidate for State Senate, District 33, during the 2012 election cycle, failed to file her 2011 Q2 report, which was due on July 11, 2011, as alleged in the information.

3. Respondent is a candidate for the Florida Senate, District 33 in the 2012 elections. Respondent filed her State of Florida Appointment of Campaign Treasurer and Designation of Campaign Depository for Candidates form (DS-DE 9) appointing Sam Brunt as her campaign treasurer, and Dominique Nixon as her deputy treasurer on November 2, 2010. (ROI Exhibit 1)1

4. On December 8, 2010, Respondent filed a new DS-DE 9 naming Jose Riesco as her campaign treasurer and herself as her deputy treasurer. Mr. Riesco resigned as treasurer on May 4, 2011. !d.

5. On November 3, 2010, Kristi Bronson, Chief, Bureau of Election Records, sent Respondent a letter acknowledging that Respondent had been placed on the 2012 active candidate list. The letter advised Respondent that all candidate filing reports with the Division are required to use the electronic filing system (EFS), and provided Respondent with a user identification number and initial password to grant access to the EFS. (Attachment A)

1 The Report oflnvestigation is refened to herein as "ROI."

StaffRecommendation FEC 11-191 1

6. Ms. Bronson's November 3, 2010 letter further advised Respondent that all of the Division's publications and reporting forms were on its website and directed Respondent to print out the 2010 Calendar of Reporting dates as well as some other documents. Id

2011 Q2 Campaign Report

7. 11,2011.

Respondent failed to file timely her 2011 Q2 campaign report on or before July

8. By letters dated July 14, 2011, and July 29, 2011, the Division sent Respondent letters notifying her that the Division had not received her 2011 Q2 report. The letters were sent to the address Respondent provided to the Division on herDS-DE 9 form. (ROI Exhibits 3 & 5)

9. On July 27, 2011, Lanesha Belvin of the Division spoke with Respondent on the telephone. Ms. Belvin told Respondent that her 2011 Q2 report was still outstanding. Respondent stated that she would get to work on the report as soon as possible. Respondent stated she needed her password and PIN. Ms. Belvin told Respondent to send a facsimile requesting the information which Respondent stated she would do.

10, On August 8, 2011, Theresa Holdeen from the Division sent Respondent an email reminding her that she needed to file her 2011 Q2 report. Attached to the email were copies of the letters that the Division previously sent Respondent. (ROI Exhibit 4).

11. As of December 28, 2011, Respondent has failed to file her 2011 Q2 report.

12. "Probable Cause" is defined as reasonable ground of suspicion supported by circumstances sufficiently strong to warrant 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).

13. The facts set forth above show that Respondent is a candidate for the Florida Senate, District 33, in the 2012 elections. Respondent failed to file her 2011 Q2 report by July 11, 2011. Despite receiving two letters, an email, and speaking with an employee from the Division, as of December 28, 2011, Respondent has failed to file her 2011 Q2 report.

Based upon these facts and circumstances, I recommend that the Commission find probable cause to charge Respondent with violating the following:


Count 1:

On or about July 11, 2011, Respondent violated Section 106.07(1), Florida Statutes, when she failed to file timely with the filing officer her 2011 Q2 report, listing all contributions received and all expenditures made.

Respectfully submitted on January j_, 2012,

Eric M. Lipman General Counsel

I reviewed this Staff Recommendation this _!/!:day of January 2012.


CHARLIE CRIST Governor

November 3, 2010

Ms. Nadia Pierre Garcorp International 2950 Southwest 27th Avenue, Suite 100 Coconut Grove, Florida 33133

Dear Ms. Pierre;

DAWN K. ROBERTS Interim Secr·etary of State

This will acknowledge receipt of the Appointment of Campaign Treasurer and Designation of Campaign Depository for the office of State Senator, which was placed on file in our office on November 2, 201 0 .. Your name has been placed on the 2012 active candidate list.


Your first campaign treasurer's report will be due on January 10,2011. The report will cover the period of October l, 2010- December 31,2010. All candidates who file reports with the Division of Elections are required to file by means of the Division's electronic filing system (EFS).


Below is the web address to access the EFS and your user identification number. The enclosed sealed envelope contains your initial password. Once you have logged in using the initial password, you will be immediately prompted to change it to a confidential sign--on. You, your campaign treasurer, and deputy treasurers are responsible for protecting this password from disclosure and are responsible for all filings using these credentials, unless the Division is notiiied that your credentials have been compromised.

EFS Web site Address: https://efs.dos.state.flus Identification Number: 54836

Division of Elections R. A. Gray Building, Room 316 • 500 South Bronough Street • Tallahassee, Florida

32399-0250 Telephone: (850) 245-6240 • Facsimile: (850) 245-6259

http://www.elections.myflorida.com

ATTACHMENT_...._A.:........_

Ms .. Nadia Pierre November 3, 2010 Page Two

Pin Numbers

Pin numbers are confidential secure credentials that allow you to submit reports and update personal information. The enclosed sealed envelope contains a confidential pin number for you .. By copy of this letter, a confidential pin number to access the Division of Election's EFS was sent to your treasurer and deputy treasurer.


Timely Filing

All reports filed must be completed and filed through the EFS not later than midnight of the due date. Reports not filed by midnight of the due date are late filed and subject to the penalties in Section 1 06.07(8), Florida Statutes. In the event that the EFS is inoperable on the due date, the report will be accepted as timely filed if filed no later than midnight of the first business day the EFS becomes operable. No fine will be levied during the period the EFS was inoperable.

Any candidate failing to file a report on the designated due date shall be subject to a fine of $50 per day for the first 3 days late and, thereafter, $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, for reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts br expenditures, whichever is greater, for the period covered by the late report.

Electronic Receipts

The person submitting the report on the EFS will be issued an electronic receipt indicating and verifying the report was filed. Each campaign treasurer's report filed by means of the EFS is considered to be under oath by the candidate and campaign treasurer and such persons are subject to the provisions of Section 1 06..07(5), Florida Statutes.



An online instruction guide is available to you on the EFS to assist with navigation, data entry, and submission of reports. The Division of Elections will also provide assistance to all users by contacting the EFS Help Desk at (850) 245~6280.

All of the Division's publications and reporting forms are available on the Division of Elections' web site at http://elections.myflorida.com. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2010 Calendar of Reporting Dates for· 2012 Candidates, and Rule lS-2.017, Florida Administrative Code.


Sincerely,


KRB/tah

Enclosures

pc: Mr. Sam Brunt, Treasurer Mr. Dominique A. Nixon, Deputy Treasurer

STATE OF FLORIDA OFFICE 'USE ONL X . APPOINTMENT OF CAMPAIGN TREASURER 70 ,,,...,!, '

AND DESIGNATION OF CAMPAIGN "..1:-? ?;-; 3: 03

,_ DEPOSITORY FOR CANDIDATES t; I\

(Section 106.021(1), F.S.) ...,~ I -t I ·

St'·'· -.· Ci,L- . · . . · .. (PLEASE PRINT OR TYPE)

1, ./,' r C '"L liOfls , srArc:

1. CHECK APPROPRIATE BOX:

IZI Original Appointment Change in: 0 Treasurer/Deputy 0 Depository 0 Office 0 Party

2 Name of Candidate (in this order: First, Middle, Last) 3 .. Address (include post office box or street, city, state, zip

NADIA PIERRE code) _ . ~ 6="~4 & o ,f ,P / IY' /i!Fif /1/ /l-'//o1.M 1.,

---·- GR PRO ESSI NAL BUILDING

4. Telephone (optional) 5. E-mail address (optional) 2950 SW 27 AVENUE, SUITE 100

( 305 ) 367-1271 COCONUT GROVE, FLORIDA 3 3/ .iJ 3

-· •. 6 Office sought (include district, circuit, group number) 7.1f a candidate for a nonpartisan office, check if

STATE SENATE DISTRICT 33 applicable:

D My intent is to run as a Write-In candidate. ~-··~-- ---~--~· --·-8 .. If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a

D Write-In D No Party Affiliation ~ DEMOCRAT Party candidate ~··--

9. I have appointed the following person to act as my [g] Campaign Treasurer D Deputy Treasurer ·-~--~-~-----

10. Name of Treasurer or Deputy Treasurer

SAM BRUNT --

11 Mailing Address (If post office box or drawer, also include street address) 12. Telephone

"7900 NW 27 AVENUE ( 305 ) 696-597 4 ··--·----·-----·-- --~-- -----~~-----

13. City 14. County 15 State 16 .. Zip Code 17 E-mail address (optional)

MIAMI DADE FLORIDA 33147

18. I have designated the following bank as my ~ Primary Depository 0 Secondary Depository - -~-- . ---~

19 .. Name of Bank 20 Street Address

WACHOVIA BANK 8390 NW 27 AVENUE --

21.. City 22. County 23. State 24. Zip Code


UNDER PENAL TIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE.

-~·--- ·------ ___ , .. ._

25. Date 26. Sig~~~W~.O'-':'~

/?J./;J,J'//0 X --1/tftl "'-? .4

27 TreaslJ'rer's Acceptance of Appointment (ffil in the blanks and check the appropriate block)

I, SAM BRUNT , do hereby accept the appointment (Please Print or Type Name)

designated above as: [g] CampaignT;surer O DeputyT~

tcl2~o ------- ~aign Treasurer or Deputy Treasurer r ate

OS-DE 9 (Rev. 11/09)

STATE OF FLORIDA OFFICE USE ONLy , .. , ..

APPOINTMENT OF CAMPAIGN TREASURER 70 /:10·, '; i

AND DESIGNATION OF CAMPAIGN •v· ... 2 DEPOSITORY FOR CANDIDATES :.•· . . P/1 3:03

(Section 106.021(1), F.S.) -~ i'jl,l

Sfcr~:.; . . c·· ' 11/, i' (: .:· · i IOHs

(PLEASE PRINT OR TYPE) 'r STArt

1. CHECK APPROPRIATE BOX: !gj Original Appointment Change in: D Treasurer/Deputy 0 Depository D Office 0 Party

2. Name of Candidate (in this order: First, Middle, Last) 3 Address (include post office box or street, city, state, zip

NADIA PIERRE ~z 1, G Alf t.:. o tf P /#/P,.f' "/? 71 ~ ,.v/'1 L " -- OVE PROFESSIONAL BUILDING 11/, /

4 .. Telephone (optional) 5 .. E-mail address (optional) 2950 SW 27 AVENUE. SUITE 100

( 305 ) 367-1271 COCONUT GROVE, FLORIDA 33133

6. Office sought (include district, circuit, group number) 7 If a candidate for a nonpartisan office, check if


D My intent is to run as a Write-In candidate.

8 .. If a candidate for a partisan office, check block and fill in name of party as applicable: My intent Is to run as a

D Write-In D No Party Affiliation 181 DEMOCRAT Party candidate .. --9. I have appointed the following person to act as my r....= Campaign Treasurer ~ Deputy Treasurer

--10. Name of Treasurer or Deputy Treasurer

DOMINIQUE A. NIXON -- -11 Mailing Address (If post office box or drawer, also include street address) 12. Telephone

17221 NW 43 AVENUE ( 305 ) 747-8006 13. City 14. County 15 .. State 16. Zip Code 17.. E-mail address (optional)


18. I have designated the following bank as my Q9 Primary Depository 0 Secondary Depository -

19. Name of Bank 20 .. Street Address

WACHOVIA BANK 8390 NW 27 AVENUE 21. City 22 .. County 23 .. State 24. Zip Code


UNDER PENAlTIES OF PERJURY, I DEClARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE.

~

25 .. Date 26 s;~;date ./J /tJ/dr//lJ X ~~. // ,_i,;LJL

27. Tieasurlr's Acceptance of Appointment (filrfn the blanks and check \he appropriate block)

1, DOMINIQUE A. NIXON do hereby accept the appointment (Please Print or Type Name) grr ;

'

des;g~~~;qF~~Date 0 Campaign Treasurer easu er

X J~ { Date Sign~ ~ampaign Treasurer or Deputy Treasurer

-OS-DE 9 (Rev. 11/09)

Nadia Pierre #54836 Holdeen, Theresa A. to: helen.hinson 01/05/2012 08:09AM Show Details

1 Attachment

Viva500.bmp

Good Morning Helen ...... .

Page 1 of 1

Just wanted to let you know that Ms. Pierre still has not filed the 2011 Q2 or Q3 campaign finance reports.

Apparently she called on 12/30/11, and spoke with Lenard Randolph, who again told her that we don't accept paper copies of the reports, that they need to be filed online on the electronic filing system.

Theresa Bureau of Electron Records {850} 2~5 8?1)0

This response is provided for reference only and does not constitute legal advice or representation As applied to a pat1icular set of facts or circumstances, interested pa111es should refer to the Florida Statutes and applicable case law, and/or consult a private attorney before drawing any legal conclusions or relying upon the information provided Please note Florida has a very broad public records law. Written communications to or from state officials regarding state business constitute public records and are 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

The Department of State is leading the commemoration of Florida's SOOth anniversary in 2013. For more information, please go to

www.fla500.com.

Secretary of State Kurt Browning is committed to maintaining a high level of service in all areas of the Department of State If you have feedback on your service, please take the department's Customer Satisfaction Survey Thank you in advance for your participation DOS Customer Satisfaction Survey

file:/ /C: \ U sers\Hinsonh \AppData \Local\ Temp\notesFCBCEE\~web995 5 .htm 115/2012

Re: Nadia Pierre #54836 Helen Hinson to: Holdeen, Theresa A

Theresa, Thank you for the update. Best wishes for the new year.

Respectfully,

Helen Hinson Investigation Specialist Florida Elections Commission The Collins Building, Ste .. 224 107 West Gaines Street Tallahassee, FL 32399-1050 helen. hinson@myfloridalegal .. com PH: (850) 922-4539, X-108 FAX: (850) 921-0783 www..fec .. stateJI. us

01/05/2012 08:17AM

Please note: Florida has a very broad public records law. Written communications to or from me regarding state business constitute public records and are 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 ..

FEC - Candidate/Committee Filing l-listory Report Page 1 of 1

search directory! contact us 411 1 subscribe 1 tour 1 help

Florida Department of State - Division of Elections

CandidateiCornmittee Lookup Candidate Name: Nadia Pierre

Name: Account:

Election: Date Due Type Date

Status Days Fine

Appealed Amount Amount

Filed Late Assessed Fined Paid

10/11/2011 03 FEC 0 $0.00 $0.00 $0 .. 00

Acct: 54836 7/11/2011 02 FEC 0 $0.00 $0 .. 00 $0 .. 00

4/11/2011 01 4/11/2011 Type: Candidate

1/1 0/2011 04 1/1 0/2011

https ://doesecure .. dos .state .. fl.us/fec/FilingHistory Asp? AcctNum=54836&cboElection=&cbo Type=CAN &txt.. 12/28/2011

FLORIDA ELECTIONS COMMISSION 107 W. Gaines Street, Suite 224

Collins Building

Ms. Nadia Pierre 20001 Northwest 14th Place Miami, Florida 33169-2752


Dear Ms .. Pierre:

Tallahassee, Florida 32399-1050 Telephone: (850) 922-4539

Fax: (850) 921-0783

December 13, 2011

The Commission staff has completed its investigation of the information referral filed against you on August 25, 2011. As required by section 106..25, Florida Statutes, you are being provided a copy of the Report of Investigation. Should you choose to file a response to the report, you must file your response with the Commission within 14 days from the date of this letter. If your response is timely filed, the Commission will consider it when determining probable cause.

Commission staff will review the Report of Investigation and make a written recommendation to the Commission on whether there is probable cause to charge you with violating Chapter 104 or 106, Florida Statutes. You will receive a copy of this staff recommendation and will have the opportunity to file a response.. Should you choose to do so, your response must be filed with the Commission within 14 days fiom the date the recommendation is mailed to you. If your response is timely filed, the Commission will consider it when determining probable cause.

The Commission will then hold a hearing to determine whether there is probable cause to believe you have violated Chapter 1 04, 105 or 106, Florida Statutes. You and the complainant will receive a notice of hearing at least 14 days before the hearing. The notice of hearing will indicate the location, date, and time of your hearing. You will have the opportunity to make a brief oral statement to the Commission, but you will not be permitted to testify or call others to testify, or introduce any documentary or other evidence ..

At any time before a probable cause finding, you may notify us in writing that you want to enter into negotiations directed towards reaching a settlement via consent agreement.

The StaffRecommendation and the Notice of Hearing will be mailed to the same address as this letter. Therefore, if your address changes, you must notify the Commission of your new address.

InvlOO (6/09)

Othe1wise, you may not receive the correspondence from the Commission staff. Failure to receive the documents will not delay the probable cause hearing.

Under section 106.25, Florida Statutes, complaints, Commission investigations, investigative reports, and other documents relating to an alleged violation of Chapters 1 04 and 1 06, Florida Statutes, are confidential until the Commission finds probable cause or no probable cause.. The confidentiality provision does not apply to the person filing the complaint. However, it does apply to you, the Respondent, unless you waive confidentiality in writing. The confidentiality provision does not preclude you from seeking legal counsel. However, if you retain counsel, your attorney must file a notice of appearance with the Commission before any member of the Commission staff can discuss this case with him or her.

If you have any questions or need additional information, please contact me at extension 102.

Sincerely,

~ru~~~t~ Agency Clerk

Enclosure: Report of Investigation

Inv!OO (6/09)

FLORIDA ELECTIONS COMMISSION REPORT OF INVESTIGATION




On August 25, 2011, pursuant to Section 106.25, Florida Statutes, the Florida Elections Commission received information from the Division of Elections alleging that Respondent violated Chapter 106, Florida Statutes. The Division's referral was mandated pursuant to Section 106.07(8)(d), Florida Statutes. Commission staff, therefore, investigated whether Respondent violated the following statute:

Section 106.07(1), Florida Statutes, failure of the treasurer of a candidate to file timely regular reports of all contributions received, and all expenditures made, by or on behalf of the candidate.

I. Preliminary Information:

1. Respondent is a first-time candidate for Florida Senate, District 38 in the 2012 general election. She is currently employed by the Miami-Dade Police Department as a police crime analyst specialist. Respondent accepted appointment as deputy campaign treasurer for her 2012 election campaign on December 7, 2010.

2. Complainant is the Division of Elections.

3. Respondent's filing officer is Kristi Reid-Bronson, Chief, Bureau of Election Records.

II. Alleged Violation of Section 106.07(1), Florida Statutes:

4. I investigated whether Respondent violated this section of election laws by failing to file her 2011 Q2 campaign treasurer's report for the 2012 election cycle after receiving notice that her r~port was due on July 11, 2011.

5. On November 2, 2010, Respondent filed with the Division her Appointment of Campaign Treasurer and Designation of Campaign Depository (DS-DE 9) form appointing Sam Brunt as campaign treasurer and Dominique Nixon as deputy treasurer, and became a 2012 candidate. On December 8, 2010, Respondent notified the Division that Mr. Brunt and Mr. Nixon were being replaced. To view a copy of her DS-DE 9 forms, refer to Exhibit 1. To review a copy of Respondent's letter, refer to Exhibit 1, page 3.

6. On December 8, 2010, Respondent re-filed Form DS-DE 9 appointing Jose Riesco as campaign treasurer and herself as deputy treasurer. On May 4, 2011, Mr .. Riesco resigned as treasurer; to date Respondent has no primary treasurer. However, Respondent is her own deputy treasurer. To view a copy of herDS-DE 9 forms, refer to Exhibit L To review Mr. Riesco' s letter of resignation, refer to Exhibit 1, page 6.

7. On December 10, 2010, Ms. Bronson sent Respondent a letter acknowledging her appointment as deputy campaign treasurer for her candidacy for State Senator was filed with the

Inv002 (7 /08) 1

Division. The letter provided Respondent with her confidential PIN number to access the Division of Election's electronic filing system (EFS) for submitting campaign treasurer's reports. Respondent was also informed that she may contact the EFS Help Desk for assistance. To view a copy of the acknowledgement letter, refer to Exhibit 2.

8. The letter advised Respondent that all the Division's publications and reporting forms are available on their website, and she was directed to print the following: Chapters 104 and 106, Florida Statutes, the 2010 Candidate and Campaign Treasurer Handbook, and the Calendar of Reporting Dates. Respondent was admonished to read, understand and follow the requirements of Florida's election laws. (Note that this paragraph in the filing officer's letter appears in bold font.) To view a copy of the acknowledgement letter, refer to Exhibit 2.

9. On July 14, 2011, the Division mailed Respondent notification that her 2011 Q2 report had not been filed. The letter was mailed to Respondent's address listed on her Appointment of Campaign Treasurer and Designation of Campaign Depository form (DS-DE 9) and not returned to the Division. To review the letter, refer to Exhibit 3.

10. Based upon the History Notes-the Division's electronic communications log-on July 27, 2011, Respondent called the Division's Help Desk line and spoke with Ms. Belvin (Division staff) concerning her treasurer situation-Respondent has no primary treasurer. At that time, Ms. Belvin advised Respondent her 2011 Q2 still needed to be filed. To review the History Notes, refer to Exhibit 4.

11. On July 29, 2011, the Division mailed Respondent a second notice that her 2011 Q2 report had not been filed. To review the letter, refer to Exhibit 5.

12. In emails dated August 8, 2011, Theresa Holdeen of the Bureau of Election Records informed Respondent that if her 2011 Q2 report that was due on July 11, 2011 is not filed by Monday, August 15, 2011, the matter will be referred to the Elections Commission for enforcement. Ms. Holdeen attached to the emails copies of failure-to-file notices (letters) that were previously mailed to Respondent. To view a copy of Ms. Holdeen's emails and the letters, refer to Exhibit 6.

13. On August 9, 2011, Theresa Holdeen (Division staff) spoke with Respondent by telephone about her failing to file her 2011 Q2 report. To review the History Notes, refer to Exhibit 4.

14. Commission staff mailed an affidavit-questionnaire to Respondent on October 19, 2011, to query about Respondent's failure to file her 2011 Q2 report; she did not complete the questionnaire and it was not returned by the postal service.

15. On November 17, 2011, I spoke with Respondent by telephone about the Division's complaint filed with the Commission against her regarding her failure to file her 2011 Q2 report. I explained to Respondent that it is very important that she file her 2011 Q2 report as soon as possible. Respondent offered that she has not filed her 2011 Q2 report because she has neither received nor spent campaign funds since her campaign treasurer resigned. To review the phone log, refer to Exhibit 7, number 5.

16. At the time of my filing this Report of Investigation, it appears that Respondent has not filed her 2011 Q2 report with the Division of Elections.

III. FEC History

Inv002 (7/08) 2

14. Respondent has no history of additional complaints filed against her with the Commission at the time of this complaint.

Conclusion:

17. On December 8, 2011, on two occasions, I phoned Respondent to conduct a final interview; however, it appears she has turned off her voice-mail, and I was unable to leave a voice-mail message requesting that she return my calls. To review the phone log, refer to Exhibit 7, numbers 8 and 9.

18. On December 9, 2011, I phoned Respondent to conduct a final interview and give her an opportunity to respond to the information gathered during the course of the investigation concerning the allegations made in the complaint; I reached her voice-mail. I left a message requesting that Respondent return my call so she may provide input in this investigation. However, at the time of this report Respondent has failed to return my call. To review the phone log, refer to Exhibit 7, number 11.

19. As previously discussed in paragraph 7 of this report, the filing officer's letter directed Respondent to print the following: Chapters 104 and 106, Florida Statutes, the 2010 Candidate and Campaign Treasurer Handbook, and the Calendar of Reporting Dates. Respondent was admonished to read, understand and follow the requirements of Florida's election laws. (Note that this paragraph in the filing officer's letter appears in bold font.) To view a copy of the acknowledgement letter, refer to Exhibit 2.

20. Respondent signed her Statement of Candidate on October 28, 2010; it was filed with the Division of Elections on November 2, 2010. As previously discussed in paragraph 6 of this report of investigation, on December 8, 2010, Respondent re-filed Form DS-DE 9 appointing Jose Riesco as campaign treasurer and herself as deputy treasurer. On May 4, 2011, Mr. Riesco resigned as treasurer and to date Respondent has no primary treasurer. To review her Statement of Candidate, refer to Exhibit 8. To review her Forms DS-DE 9 and letters, refer to Exhibit 1.

21. During my investigation of the allegations contained in the sworn complaint, I found that Respondent has failed to file her 2011 Q3 report. However, because this potential violation was not alleged in the complaint, I did not investigate this information.

Inv002 (7/08)

Respectfully submitted on December 13, 2011.

::tlJ ty\ "tjc(·AA.;J Ftd/L_ Helen Hinson Investigation Specialist

3

Current address of Respondent

Ms. Nadia Pierre 20001 NW 14th Place Miami,FL 33169-2752

Name and Address of Filing Officer:

Ms. Kristi Reid-Bronson, Chief Bureau of Election Records 500 South Bronough Street, Room 316 Tallahassee, FL 32399-0250

Current address of Complainant

Division of Elections 500 South Bronough Street, Room 316 Tallahassee, FL 32399-0250

Copy furnished to: Ms. Margie B. Wade, Investigation Specialist

Inv002 (7/08) 4

Exhibits #s

Exhibit 1

Exhibit 2

Exhibit 3

Exhibit 4

Exhibit 5

Exhibit 6

Exhibit 7

Exhibit 8

Inv004 (5/08)

FLORIDA ELECTIONS COMMISSION REPORT OF INVESTIGATION

Nadia Pierre-- FEC 11-192

LIST OF EXHIBITS

Description of Exhibits

Forms DS-DE 9 and related letters

Ms. Bronson's letter to Respondent acknowledging her appointment as deputy campaign treasurer

The Division's failure to file notice dated July 14, 2011 RE: Respondent's 2011 Q2 report

History Notes

The Division's second failure to file notice dated July 29, 2011 RE: Respondent's 2011 Q2 report

Ms. Holdeen's emails to Respondent and the letters

Phone Log

Statement of Candidate

STATE OF FLORIDA APPOINTMENT OF CAMPAIGN TREASURER

AND DESIGNATION OF CAMPAIGN DEPOSITORY FOR CANDIDATES

(Section 106.021 (1 ), F .5.)

OFFICE 'USE 0~ V,

(PLEASE PRINT OR TYPE)


~ Original Appointment Change in: 0 Treasurer/Deputy 0 Depository 0 Office 0 Party

2. Name of Candidate (in this order: First, Middle, Last) 3 .. Address (include post office box or street, city, state, zip

NADIA PIERRE coi?~i» ~'/1/lro,fP /IY'Ttfi"lf/1/11-7/o!JII.t 1------·--·-··-·-----.-------- GRGN{ PROFESSIO'NAL BUILDING

4 .. Telephone (optional) 5. E-mail address (optio_n_a--1)---l 2950 SW 27 AVENUE, SUITE 100 COCONUT GROVE, FLORIDA :3 3/ iJ 3

( 305 ) 367-1271 r--- .. ·--·------------1--.----------·-·----------1 6 Office sought (include district, circuit, group number) 7 .. If a candidate for a nonpartisan office, check if

applicable: STATE SENATE DISTRICT 33 D My intent is to run as a Write-In candidate -----------------------------·-·----'-----------·-----------------1 8 .. If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a

0 Write-In D No Party Affiliation DEMOCRAT Party candidate

9. I have appointed the following person to act as my ~ Campaign Treasurer 0 Deputy Treasurer ··- "-·---------.. ·------1

1 0. Name of Treasurer or Deputy Treasurer

SAM BRUNT t-------------------------·-------.. ---.. ------,,-----------1


'7900 NW 27 AVENUE ( 305 l 696-597 4 ··-- -------·-·----·-------1

13 .. City

MIAMI 14 .. County

DADE 15. State 16 .. Zip Code 17 E-mail address (optional)

FLORIDA 33147

18. I have designated the following bank as my [gj Primary Depository D Secondary Depository ----------------------.---------------·-----------------1 19 .. Name of Bank 20 Street Address

WACHOVIA BANK 8390 NW 27 AVENUE 1-------------·--r----------___J_---...-----------.-----------f

21. City 22. County 23. State

MIAMI DADE FLORIDA 24. Zip Code

33147

UNDER PENALTIES OF PERJURY, I DECLARE THAT t HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE

1------------·----·-.. ---------------,-------:-r"...,f-------·-----·· .. ·--------l 26. Signa_tl41'~--cif Candid~

X -~;~------~ 25 Date

27 TreaslJ'rer's Acceptance of Appointment (fftl in the blanks and check the appropriate block)

SAM BRUNT , do hereby accept the appointment I, -----------------=--- . -~-----------------(Please Print or Type Name)

designated above as: ~ Campaign T'reasurer D Deputy Treasurer

___ _,/_(_~+~-:2----,J,...,~c-a-'-\-f-------·----- X ~a~y Tm-a·-s-ur_e_r ·----

OS-DE 9 (Rev .. 11/09)

EXHIBIT

STATE OF FLORIDA OFFICE USE ONLy , .. "'· t~ ...

APPOINTMENT OF CAMPAIGN TREASURER 10 /J'J•, .' .!

AND DESIGNATION OF CAMPAIGN "'· ... 2 DEPOSITORY FOR CANDIDATES :.•·. " Pii 3:03

(Section 106.021(1), F.S.) -r::· !:_~ ... l

vt(.,r<.··.. . ' .. ·l: ,,l,, i' ~.: .: .. (. i lOHs

(PLEASE PRINT OR TYPE) t<r srArc


!gj Original Appointment Change in: 0 T reasureriDeputy 0 Depository D Office 0 Party

2. Name of Candidate (in this order: Fir·st, Middle, last) 3. Address (include post office box or street, city, state, zip

NADIA PIERRE ~z ~ G-/l.lf e.() If p I' '.r./f'i;..r /V /? // ~ ;V/'1 L OVE PROFESSIONAL BUILDING

4. Telephone (ophonal) 15. E-ma;l add<ess (optional) 2950 SW 27 AVENUE, SUITE 100

(305 ) 367-1271 COCONUT GROVE, FLORIDA 33133

- --6 .. Office sought (include district, circuit, group number) 7. If a candidate for a nonpartisa11 office, check if


D My intent is to run as a Write-In candidate .. --

B .. If a candidate for a m!rtisan office, check block and fill in name of party as applicable: My intent is to run as a

0 Write-In D No Party Affiliation 181 DEMOCRAT Party candidate --9. I have appointed the following person to act as my ~ Campaign Treasurer ~ Deputy Treasurer

--10. Name of Treasurer or Deputy Treasurer

DOMINIQUE A NIXON ~- - --


17221 NW 43 AVENUE ( 305 ) 747-8006 --

13. City 14. County 15 .. State 16. Zip Code 17.. E-mail address (optional)


18. I have designated the following bank as my [gl Primary Depository 0 Secondary Depository

19. Name of Bank 20 .. Street Address

WACHOVIA BANK 8390 NW 27 AVENUE .. _ 21. City 22 .. County 23 .. State 24. Zip Code


UNDER PENAlTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE.

-25. Date 26. SiZidale ./)

/ tJ/c;:;r/L~ X ~%· -- J/ ti';;DL

27. -rreasurlr·s Acceptance of Appointment (fllrfn the blanks and check \he appropriate block)

I, DOMINIQUE A. NIXON do hereby accept the appointment (Please Print or Type Name)

~nu, ' '

deslg/"OJ;~ 0 Campaign Treasurer easL er

X )~ { Date Sign~ ~ampaign Treasurer or Deputy Treasurer

-OS-DE 9 (Rev. 11109)

EXHIBIT~Jf 6L

December 7, 2010

Kristi Reid Bronson Florida Division of Elections Room 316, RA Gray Building 500 Bronaugh Street Tallahassee, Fl. 32399··0250

Re: Nadia Pierre Campaign

To whom it may concern:

NADIA PIERRE

C/0 Garcorp International 2950 SW 27 Avenue, Suite 100

CoconutGrove,FL33133 305-367-1271

RECEIVED DEPARTMENT OF STATE'

2010 DEC -8 AH 9: 42

DlVIStDN OF ElECTIONS TALLAHASSEE. Fl

Attached please find the Reappointment ofTreasurer form and a new Appointment of Deputy Treasurer

form. The new treasurer is Jose A. Riesco CPA, he will replace Sam Brunt; the new Deputy Treasurer is

myself, replacing Dominique A. Nixon, both of these effective immediately.

In addition, please note that the Campaign has also changed its primary bank depository from Wachovia

to Bank Atlantic.

Please contact me should you have any questions.

Sin~erely, . . (-?-.~--)

/ . ~~ !· 'te/z/7. ~? Nadia Pierre ·-r

Candidate

EXHIBIT_ 1(2 ~ 0J

RECEiVED APPOINTMENT OF CAMPAIGN TREASURER

DEPARTMENT OF STATf

AND DESIGNATION OF CAMPAIGN 20100EC -8 AH 9:42 DEPOSITORY FOR CANDIDATES (Section 106.021(1), F.S.)

DIVISION OF ELECTIONS (PLEASE PRINT OR TYPE) TALLAHASSEE. Fl

NOTE: This form must be on file with the qualifying officer before opening the campaign account. OFFICE USE ONLY

1. CHECK APPROPRIATE BOX(ES):

0 Initial Filing of Form Re-filing to Change: IE] Treasurer/Deputy [8) Depository 0 Office D Party

2. Name of Candidate (in this order: First. Middle, Last) 3. Address (include post office box or street, city, state, zip

NADIA PIERRE code)

"' C/0 GAR CORP INTERNATIONAL 4. Telephone 5 E-mail address 2950 SW 27 AVENUE, SUITE 100 (305 ) 367-1271 nad ia@nad ia4statesenate ·Ci COCONUT GROVE, FL 33133

- ··--· -~a candidate fo• a non(!Ortisan offic~. check if 6 Office sought (include district. circuit, group number)

STATE SENATE DISTRICT 33 applicable: 0 My intent is to run as a Write-In candidate.

.. ·-· -- -· .... .. __ 8 If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a

0 Write-In D No Party Affiliation ~ DEMOCRAT Party candidate -·

9 I have appointed the following person to act as my [gJ Campaign Treasurer 0 Deputy Treasurer " "

1 0 .. Name of Treasurer or Deputy Treasurer

JOSE A. RIESCO, CPA r--· ·-- .. ---··· _, ·-

11 .. Mailing Address 12 Telephone

95 MERRICK WAY, SUITE 250 ( 305 ) 445-0777 ... _ 13. City 14 .. County 15 .. State 16 .. Zip Code 17. E-mail address

CORAL GABLES MIAMI-DADE FL 33134 [email protected]{i

18 .. I have designated the following bank as my 181 Primary Depository D Secondary Depository -·· -- ..

19 .. Name of Bank 20. Address

BANK ATLANTIC !1101_~RlGKELL ~VENUE 21. City 22 County 23 .. State 24 Zip Code

MIAMI MIAMI-DADE FL 33131

UNDER PENAL TIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE ..

~s7fTV:----

25 .. Date

Jl/?/!0 27.

f T~easurer's Acceptance of Appointment (fif(in the blanks and check the appropriate block)

I, JOSE A RIESCO, CPA . do hereby accept the appointment -· (Please Print or Type Name) ·---

designated above as: [g) Campaign Treasurer 0 Deputy Treasurer

X A l 'J.-" 7~! ~ -----===-_./" -Date Sigrfatur~ ..eH: -TrA;<~!':Ilr~r " r"l. ~ :reasurer

'"}

Rule 1S-2.0001, F.A.C.

RECEIVED APPOINTMENT OF CAMPAIGN TREASURER DEPARIHEHT OF STATE

AND DESIGNATION OF CAMPAIGN 20f00EC -8 DEPOSITORY FOR CANDIDATES AH 9:42

(Section 106.021(1), F.S .. )

DJ~~IOH OF ELECTIONS (PLEASE PRINT OR TYPE) LLAHASSEE. Fl


1. CHECK APPROPRIATE BOX{ES):

181 Initial Filing of Form Re-filing to Change: 0 Treasurer/Deputy 0 Depository 0 Office 0 Party

2 Name of Candidate (in this order: First, Middle, Last) 3. Address (include post office box or street, city, state, zip

NADIA PIERRE code)

-·----·------- C/0 GARCORP INTERNATIONAL 4. Telephone 5 .. E-mail address 2950 SW 27 AVENUE, SUITE 100 (305 ) 367-1271 nadia@nadia4statesenate -Cj COCONUT GROVE, FL 33133

t-·--6. Office sought (include district, circuit, group number) 7 If a candidate for a nonpartisan office, check if


D My intent is to run as a Write-In candidate. ···--- --·--.. -

8. If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a

0 Write-In D No Party Affiliation 181 DEMOCRAT Party candidate .. ·-9. I have appointed the following person to act as my D Campaign Treasurer [g) Deputy Treasurer

f.--·---- - ----·--1 0 Name of Treasurer or Deputy Treasurer

NADIA PIERRE ~··· - --.. --

11. Mailing Address 12. Telephone

2950 SW 27 AVENUE #100 ( 305 ) 367-1271 ·- - ·-

13 City 14 .. County 15. State 16 .. Zip Code 17. E-mail address

COCONUT GROVE MIAMI-DADE FL 33133 nadia@nadia4statesenate. com

18.1 have designated the following bank as my [gJ Primary Depository D Secondary Depository ··----·· - -"--19. Name of Bank 20. Address

BANK ATLANTIC 1101 BRICKELL AVENUE ____ ._~ -~--·-

21 City 22 County 23 State 24. Zip Code


UNDER PENAL TIES OF PERJURY, I DECLARE THAl'l HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACT-¥TATED IN IT ARE TRUE.

---- ·--·--26. Signatu;e ,Q(Candidate ·~

·-·----25 .. Date

;;J/?/ I o X /~~~-,_-j:~;;u 27. Treasurer's Acceptance of Appointment (fill in the blanks and check the appropriate block)

I. NADIA PIERRE , do hereby accept the appointment (Please Print or Type Name)

designated above as: D Campaign Treasurer ~ Deputy Treas~

lt?/?)!_o X ~~--z:·--, 'Jlj{y -----1 Date .. / Sfgnature of Campaign Treasurer or Deputy.Treasurer

OS-DE 9 (Rev.10/10) Rule 15-2.0001, F.A.C.

RIESCO & COMPANY, LLC CERTIFIED PUBLIC ACCOUNTANTS AND CONSULlANTS

CERTIFIED MAIL RECEIPT# 7005 1160 00014954 6171

April 26, 2011

Nadia Pierre Nadia Pierre for State Senate Campaign 20001 NW 14th Place Miami Gardens, FL 33179

Re: Nadia Pierre for State Senate Campaign

Dear Ms. Pierre:

-- ...... -,,,,.. ' ' ••.. I"') J t. ........

11 MAY -4 AH 10: 26

Please be advised that effective immediately, I am resigning my position as Treasurer of the Nadia Pierre for State Senate Campaign. Kindly call me at your earliest convenience so we can have a quick, efficient, and smooth transition ..

I hope and trust you are well, and rest assured that I stand ready to assist you with this transition.

Very truly yours,

CC: Florida Division of Elections CERTIFIED MAIL RECEIPT# 7007 0710 00011676 0647

95 Merrick Way, Suite 250, Coral Gables, Florida 33134 Telephone: (305) 445-0777 • Telefax: (305) 446-8576 • E-Mail: [email protected] • Website: riescoandcompany.com


December 10, 2010

Ms. Nadia Pierre (54836) 2950 Southwest 2ih A venue, # l 00 Coconut Grove, Florida 33133

Dear Ms. Pierre:


Your appointment as deputy campaign treasurer for your candidacy for State Senator was filed in this office. Enclosed is a security envelope containing your confidential PIN number to access the Division of Election's electronic filing system (EFS) for submitting campaign treasurer's reports.

All of the Division's publications and reporting forms are available on the Division of Elections' web site at http://elections.myflorida.com. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2010 Calendar of Reporting Dates, and Rule lS-2.017, Florida Administrative Code.

If you have questions concerning your campaign account, or the electronic filing system you may call the EFS Help Desk at (850) 245-6280.

Sincerely,

~::::3::::1$--Bureau of Election Records

KRB/tab

Enclosure

EXHIBIT 2 ~;;....,.~-

Division of Elections • 500 South Bronough Street • Tallahassee, Florida

32399-0250 245-6240 • Facsimile: (850) 245-6259 '!i'WW.elections.myflorida.com

RICK SCOTT Governor

July 14, 2011

Ms. Nadia Pierre

KURT S. BROWING Secretary of State

Candidate for State Senate, District 33 (.54836) Garcorp International 2950 Southwest 27 A venue, Suite 100 Coconut Grove, Florida 33133

Dear Ms. Pierre:

Your· campaign treasurer's report, which was due July l l, 2011, has not been received.

Section 106.07(8)(b), Florida Statutes, requires that the filing officer immediately notify you of the failure to file this report and that a fine will be assessed of $50 per day for the first 3 days late and, thereafter $500 per day, although a fine cannot exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report .. However, for the reports immediately preceding each primary and general election, the fine shall be $.500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report.

Once your report is filed, this office will notify you of the specific amount of your fine. Fines must be paid to the filing officer within 20 days of receipt of the payment due notice.

Please be advised, however, that failure to file a campaign treasurer's report may constitute a violation of Chapter 106, Florida Statutes, independent of the automatic fine violation referenced above. Therefore, if you fail to file a report the division will turn the matter over to the Florida Elections Commission.

Section l 06.265( 1 ), Florida Statutes, authorizes the florida Elections Commission to impose a civil penalty up to $1000 per count for each willful violation of Chapter I 06.

If you have any questions, please do not hesitate to contact Theresa Holdeen at (850) 245-6250.

Sincerely,

1~~d~-Krist! Reid Bronson, Chief Bureau of Election Records

KRB/tah

·---vu!s·~ 3 t::J'\1 H . l I ~===

Division of Elections • 500 South Bronough Street • Tallahassee, Florida 32399-0250 (850) 245-6240 • Facsimile: (850) 245-6260 http://elections.myflorida.com

Unique ID

25715

2011 02 FF:

HISTORY NOTES Nadia Pierre - 54836

Date Recorded Last Edited Date

8/8/2011 10:20:00 AM 8/8/2011 10:30:32 AM

Orginally Recorded By

taholdeen

See previous note from Lanesha Ms Pierre is already aware that this report still needs to be filed However, I've sent the following email to her at: [email protected]:

Ms Pierre,CJ

Attached are copies of previously mailed notices with regards to your failure to file the 2011 02 report which was due on July 11th, 2011 Please be advised that failure to resolve this issue will result in referral to the Florida Elections Commission for enforcement The Florida Elections Commission can impose civil penalties of up to $1 000 per violation

Please file this report immediately If you need assistance, please contact our Help Desk at (850) 245-6280

Thank you in advance for your immediate attention to this matter

Side Note: I also tried to call got a message that stated, "the mobile customer you have called does not answer try your call again later'. No voice mail option. Since Ms Lanesha spoke with Ms Pierre about this on July 27th, if the report isn't filed by the end of the week, this will be referred to FEC

I also fowarded the original notice, with this message:

Ms Pierre,

Since you have already spoken with Ms Belvin (Division Employee) on July 27th about this report (as well as not having a primary treasurer), if this report isn't filed by 8/15 (Monday), the matter will be referred to the Elections Commission for enforcement

25552 7/27/201111:15:00AM 8/9/2011 2:54:33 PM lbelvin

RE: Returned my call

Call came in through help desk line

I spoke with Nadia Pierre this morning regarding the message that I had left about her not having a primary treasurer She said that she was out of town and her treasurer could not get in touch with her. That is the reason she said the he resigned explained to her that we sent her a letter explaining that she needs to appoint a primary treasurer She asked me where we sent the letter and I give her the address that we have on file She said that is the campaign address and she needed to change that address to a mailing address She mentioned getting a PO Box. I give her instructions on how to update her address with our office Also, she asked me about the campaign report that she was missing I explained that the 02 report still needs to be filed She said that she will get to work on this asap I asked her if she had her password and pin numbers to file. She said that she did not I explained that she needs to fax our office a request to reset her password and give it and her pin numbers to her by phone She said that she would and thanked me for all my help

25424 7/15/2011 11:52:00 AM lbelvin

RE: No Primary treasurer but Candidate is own deputy

305-367-1271

I called and left a message for Nadia Pierre regarding the issue of her not having a primary treasurer on file in our office explained that she needs to appointment a primary treasurer asap with our office I left my contact information for her to call me back regarding this matter if she has any questions or concerns

25372 7/14/2011 9:28:00 AM taholdeen

FF 02 Notice:

Notice sent to candidate directly, even though currently she has no primary treasurer, she is her own deputy treasurer ~--------~------

EXHIBIT 4(1 cf"'~) Page 1 of 2 8/15/2011

Unique ID

24297

RE: Treasurer resignation

5/5/2011 1 :05 P M



5/5/2011 1 :08:00 PM


taburkes

I received a letter from Mr Jose Riesco (former treasurer) announcing his resignation I have processed this request and have called (left message) and e-mailed the candidate reminding her that she will need to name a new primary treasurer by submitting a DS-DE 9 form as soon as possible

22637 3/2/2011 8:37:00 AM taburkes

RE: Returned Mail

3/2/2011 8:30A.M

We had mail returned as undeliverable due to the mailing label having the wrong address I checked the address we had in the system and it was confirmed by the candidate I remailed the letter and credentials to the candidate at the correct address

20397 11/3/2010 12:37:00 PM taholdeen

Rec'd call from candidate:

Wanted to let us know that her treasurer (Sam Brunt), had a suite# that wasn't showing up on the website (That's because it's not on her DS-DE9) However, since she called, and made a point to mention it, I added it to the address

Page 2 of 2 8/15/2011

RICK SCOTT Governor

Second Notice

July 29, 20 II

Ms .. Nadia Pierre


Candidate for State Senate, District 33 (54836) Garcorp International 2950 Southwest 27 Avenue, Suite I 00 Coconut Grove, Florida 33133

Dear Ms. Pierre:

Your campaign treasurer's report, which was due July II, 2011, has not been received.

Section 1 06.07(8)(b ), Florida Statutes, requires that the filing officer immediately notify you of the failure to tile a report.

The first notice of the failure to file the above mentioned report was mailed, via regular mail, to the address on file with our office on July 14, 2011. As of this date, we do not show a record of receiving this report

lfthe report is not filed via the Division's electronic filing system within 14 days of receipt ofthis notice, this matter will be referred to the Florida Elections Commission for further action. Section 1 06.265( J ),

Florida Statutes, authorizes the Florida Elections Commission, upon finding a willful violation of Chapter l 06, Florida Statutes, to impose a civil penalty up to $1,000 per count.

lf you have any questions, please do not hesitate to contact Theresa Holdeen at (850) 245-6250.

Sincerely,


KRB/tah

Division of Elections • 500 South Bronough Street • Tallahassee, Florida 32399-0250 (850) 245-6240 • Facsimile: (850) 245-6260 http://elections.myflorida.com

Holdeen, Theresa A.

From: Sent: To: Subject: Attachments:

Importance:

Ms. Pierre,

Holdeen, Theresa A Monday, August 08, 2011 10 31 AM nadia@nadia4statesenate .com FW 2011 02 Report #54836 Nadia Pierre #54836 (1st Notice) Failure to File 2011 02 pdf, Nadia Pierre #54836 (2nd Notice) Failure to File 2011 02.pdf

High

Since you have already spoken with Ms. Belvin (Division Employee) on July 27th about this report (as well as not having a primary treasurer), if this report isn't filed by 8/15 (MondayL the matter will be referred to the Elections Commission for enforcement.

Theresa Holdoen A dmm tstrM:ive Assts·Etmt Bumm of Election Reoor'rls (850} 21!5-62~0

This response is pmvideJ for reference only and does not constitute legal adv1ce or representation As applied to a particular set of (acts or circumstances, interested parties should refer to the Florida Statutes and applicable case law, and/or consult a pnvate attorney before drawing any legal conclusions or relying upon the information prowded Please note Florida has a very broad puiJ/ic records law Written communications to or from state officials regarding slate busmess constitute public records and are availa/Jie to the public and media upon request unless the information 1s subject to a specific statutory exemption Therefore, your e-mail message may be sub;ect to public disclosure

From: Holdeen, Theresa A. Sent: fvlonday, August 08, 2011 10:21 AM To: '[email protected]' Subject: 2011 Q2 Report #54836 Tn-1nn .. +·=-nra.• l-linh ...... t'-· ......... _ ........ lll':jll

Ms. Pierre,

Attached are copies of previously mailed notices with regards to your failure to file the 2011 Q2 report which was due on July 11th, 2011 Please be advised that failure to resolve this issue will result in referral to the Florida Elections Commission for enforcement. The Florida Elections Commission can impose civil penalties of up to $1000 per violation.

Please file this report immediately. If you need assistance, please contact our Help Desk at {850) 245-6280

Thank you in advance for your immediate attention to this matter.

Theresu Holdeen Admi!lis'f:mttve AsststaD't Bureau of Elec·eton ReGords (850) 2~5-82~0

Thts 1esponse 1s provided for reference only and does not constitute legal advice or rep1esentation As applied to a particular set of facts or circumstances. interested parttes should refer to the Florida Statutes and applicable case la~v, and/or consult a private attorney before drawing any legal conclusions or relymg upon the information provided Please note. Florida has a very broad public records law Written communications to or from state officials regarding state business constitute public records and are available to the public and media upon request unless tile informatton is subject to a specific statutory exemption Therefore. your e-mail message may be subject to public disclosure

EXHIBIT & (/ o~ 3) 1

RICK SCOTT Governor

July 14,201 l

Ms. Nadia Pierre Candidate for State Senate, District 33 (54836) Garcorp International 2950 Southwest 27 Avenue, Suite 100 Coconut Grove, Florida 33133

Dear Ms. Pierre:


Your campaign treasurer's report, which was due July ll, 20 ll, has not been received.

Section I 06.07( 8)(b ), Florida Statutes, requires that the filing officer immediately notify you of the failure to file this report and that a fine will be assessed of$50 per day for the first 3 days late and, thereafter $500 per day, although a fine cannot exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, for the reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report.

Once your report is filed, this office will notify you of the specific amount of your fine. Fines must be paid to the tiling officer within 20 days of receipt of the payment due notice.

Please be advised, however, that failure to file a campaign treasurer's report may constitute a violation of Chapter I 06, Florida Statutes, independent of the automatic fine violation referenced above. Therefore, if you fail to file a report the division will turn the matter over to the Florida Elections Commission.

Section l 06 . .265( 1 ), Florida Statutes, authorizes the rlorida Elections Commission to impose a civil penalty up to $1 000 per count for each willful violation of Chapter I 06 ..


Sincerely,

~~~d~ Krist! Reid Bronson, Chief Bureau of Elect ion Records

KRB/tah

C,(1.of 3) -=-.==:::r'--=~- ·---~ ......... __

Division of Elections 316 • 500 South Bronough Street • Tallahassee, Florida 32399-0250 one: (850} 245-6240 • Facsimile: (850) 245-6260

htt p://electio ns.m yflori d a .com

EVH' .1\ .i

RICK SCOTT Governor

Second Notice

July 29, 2011

Ms. Nadia Pierre Candidate for State Senate, District 33 (54836) Garcorp International 2950 Southwest 27 Avenue, Suite 100 Coconut Grove, Florida 33133

Dear Ms. Pierre:


Your campaign treasurer's report, which was due July 11, 2011, has not been received ..

Section I 06.07( 8)(b ), Florida Statutes, requires that the filing officer immediately notify you of the failure to tile a report.

The first notice of the failure to file the above mentioned report was mailed, via regular mail, to the address on file with our office on July 14, 2011 .. As of this date, we do not show a record of receiving this report.

If the report is not filed via the Division's electronic filing system within 14 days of receipt of this notice, this matter will be referred to the Florida Elections Commission for further action. Section 1 06.265( I), Florida Statutes, authorizes the Florida Elections Commission, upon finding a willful violation of Chapter l 06, Florida Statutes, to impose a civil penalty up to $1,000 per count.


Sincerely,


KRB/tah

Division of Elections Room 316 • 500 South Bronough Street • Tallahassee, Florida 32399-0250

Telephone: (850) 245-6240 • Facsimile: (850) 245-6260 http:/ /election s.myflo rida.co m





1. Date and time: 09/28/11; 9:30 Name: Allen Taylor, DOE Phone#: 850-245-6213 Summary: I phoned and requested additional information regarding this voter; no middle name/initial was available; however, she was born in 1956. Memo to File? No Entered by: HH

2. Date and time: 09/29/11; 11 :40 a.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and reached her voice-mail; I introduced myself, provided my contact information and explain that I wished her to return my call regarding her failure to file her 2011 Q2 report that was due on July 11, 2011. Summary: I phoned Memo to File? No Entered by: HH

3. Date and time: 10/13/11; 8:44a.m. Name: Theresa Holdeen, DOE Phone #: 245-6250 Summary: I phoned and reached her voice-mail; I requested she return my call re: our case against Respondent for her failure to file her 2011 Q2 report; Case No.: FEC 11-192. Memo to File? No Entered by: HH

4. Date and time: 10/14/11; 11:20 a.m. Name: Theresa Holdeen, DOE Phone#: 245-6250 Summary: She returned my call; she explained that she was unable to return my call earlier because "failure to file notices" were sent out on the day I called and she was extremely busy. I asked if there had been additional contact with Respondent since the Division filed the complaint; she affirmed there had been no email or telephone contact between Respondent and Division staff. However, the Division has sent her another "failure to file notice" re: 2011 Q3 report. She noted that Ms. Pierre is her deputy campaign treasurer and has not filed any reports. Memo to File? No Entered by: HH

5. Date and time: 11/17/11; 5:25p.m.

EXHIBIT 7 (r of 4) InvOOI (10/07)

Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and R acknowledged receiving earlier voice-mails; she declared that she will not answer her cell phone for election/campaign related calls during her work hours of 8:00a.m.- 5:00p.m. so as not to have conflict with campaigning in government building law. I agreed to contact her after 5:00 p.m. when possible. She said that "yesterday" she sent DOE information; however, she did not explain what she provided the Division. I said that I will check their website for new information from her in a few days allowing sufficient time for the Division's website to be updated.

I informed Respondent that I am the investigator assigned to her case-DOE referred complaint to FEC for her failure to file her 2011 Q2 report. I explained that it is very important that she file her 2011 Q2 report as soon as possible. I added that I had mailed a cover letter and affidavit-questionnaire on October 19, 2011 and her response was due on November 7, 2011. Respondent declared that she has not received our correspondence c/o Garcorp International as her campaign consultant at that address has dropped her since she did not have large campaign war chest; the campaign treasurer dropped her also. However, she has not updated her campaign address with the Division. I explained to Respondent that I would like to correspond with her via email; Respondent said that she is not using her campaign email and did not have another email address for me to reach her. She provided to me her current mailing address: 20001 NW 14th Place, Miami, FL 33169.



6. Date and time: 12/08/11; 11:35 a.m. Name: Theresa Holdeen, DOE Phone #: 245-6250 Summary: I phoned and reached her voice-mail; I explained that I had information regarding this candidate/Respondent and requested that she return my call. Memo to File? No

EXHIBIT_! ( ;;_ -~p tf:) INVOOI (12/01) 2

Entered by: HH

7. Date and time: 12/08/11; 12:15 p.m. Name: Theresa Holdeen, DOE Phone #: 245-6250 Summary: She returned my call; I provided additional contact information for Respondent. She said that she'll share this with her Bureau Chief. Ms. Holdeen explained that should Respondent wish to withdraw, the Division requires written notification-a signed letter sent by fax is sufficient. She added that Ms. Pierre (Respondent) may also need new sign-on credentials (provided by the Division by mail or telephone) and must request same in writing but different letter than withdrawal letter; she noted that both requests may be sent at same time. Use FAX: 850-245-6260. Ms. Holdeen said I may provide to Ms. Pierre/Respondent Theresa's direct phone number: 850-245-6250. Memo to File? No Entered by: HH



10. Date and time: 12/09/11; 10:30 a.m. Name: Theresa Holdeen, DOE Phone #: 245-6250 Summary: I phoned and reached her voice-mail; I declared that Ms. Pierre's/Respondent's mailing address (20001 NW 141

h PL, Miami, FL 33169) is provided on her 2010 Q4 report where she disclosed in-kind contributions and loan (as candidate) to her 2012 campaign. Memo to File? No Entered by: HH

11. Date and time: 12/09/11; 5:09 p.m. N arne: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned Respondent and reached her voice-mail; I identified myself and explained that I wished to conduct a final interview regarding the complaint filed with the

EXHIBIT '1 (3 o-F J.f-) ~==--===

INVOOl (12/01) .., .)

12.

13.

14.

15.

16.

17.

Commission for her failure to file her 2011 Q2 report. I provided the times that I am available during the workday-including time before and after her workday-and requested that she return my call. I provided my telephone contact information. I further explained that my Report oflnvestigation is due by December 13, 2011 and ifl do not hear from her by that time, it will be submitted without her input. I again provided my telephone contact information. Memo to File? No Entered by: HH

Date and time: Name: Phone#: Summary: Memo to File? No Entered by:





Date and time: Name: Phone#:

r-vH!BIT 7f;f t:: 11 ) c)' , . -='=~·

INVOOI (12/01) 4

I,

STATEMENT OF CANDIDATE

(Section 106.023, F.S.)

(Please Type)

candidate for the office of

---··--·---------·-------·-··------· OFFICE USE ONLY

. ' ., -· :""

NADIA PIERRE -·-----·------

STATE SENATE DISTRICT 33 ---····-·--··-·-------·--------

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

Florida Statutes.

.. '"")

X /~~t...:-4;~~W-. __ _ Signature of Candidate

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. \Nillful failure 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).

DS~DE 84 (Rev. 03/08)

~-~~~

Date of Event

10/28/10

11/02110

12/08/11

12/08/10

08/23/11

08/25111

08/26111

08/29/11

N/A

10/19/11

N/A

2012

Description

Complainant

Sections Cited

Filing Officer

FLORIDA ELECTIONS COMMISSION Nadia Pierre-- FEC 11-192

MISCELLANEOUSJNFORMA-TION---- -~~ . -~ -~ ~~---~---~ ~--- ~ ---~-----~--~-~----- -~·-···-~-----~

Event Comment

Respondent signed Statement of Candidate State Senate, District 33

Filed DS-DE-9 (App .. of Treasurer & Depository) Sam Brunt, treasure; replaced on 12/07/11

Filed DS-DE-9 (App. of Treasurer & Depository) Jose Riesco, treasurer; resigned on May 4, 2011

Filed DS-DE-9 (App. of Treasurer & Depository) Respondent, deputy treasurer

Complainant (DOE) swore out complaint # of complaints filed by Complainant??

FEC received complaint

Notification letter mailed to Respondent

Respondent signed for notification letter Mailed to campaign address; illegible signature

Respondent filed written response to complaint No response

Questionnaire mailed to Respondent Mailed to campaign address

Respondent filed response to questionnaire No response

Election Date

Relevant DOE Opinions (if applicable)

CASE SUMMARY

Comment

Division of Elections

Section 1 06 .. 07(8)( d), F .S ..

Kristi Reid Bronson, Chief; Bureau of Election Records

Relevant CTRs and Dates 2011 Q2(04/01111-06/30/11) Due July 11,2011. Q1 (01/01-03/31110); Q2 (04/01-06/03/10) & Q3 (07/01-09/30/10)?

Inv066

ADDITIONAL COMPLAINT DURING SAME ELECTION CYCLE

Description Comment

FEC Case Number FEC 11-288

Complainant /Date complaint sworn/filed Division ofElections/ll/30111112/01111

Sections Cited Section 106.07(8)(d), F..S.

Date of Alleged Wrongdoing 2011 Q3 report was due on October 11, 2011

Date Respondent signed for notification letter

Inv066





1. Date and time: 09/28111; 9:30 Name: Allen Taylor, DOE Phone #: 850-245-6213 Summary: I phoned and requested additional information regarding this voter; no middle name/initial was available; however, she was born in 1956. Memo to File? No Entered by: HH

2. Date and time: 09/29111; 11 :40 a.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and reached her voice-mail; I introduced myself, provided my contact information and explain that I wished her to return my call regarding her failure to file her 2011 Q2 report that was due on July 11, 2011. Summary: I phoned Memo to File? No Entered by: HH

3. Date and time: 10/13/11; 8:44 a.m. Name: Theresa Holdeen, DOE Phone #: 245-6250 Summary: I phoned and reached her voice-mail; I requested she return my call re: our case against Respondent for her failure to file her 2011 Q2 report; Case No.: FEC 11-192. Memo to File? No Entered by: HH

4. Date and time: 10114111; 11 :20 a.m. Name: Theresa Holdeen, DOE Phone#: 245-6250 Summary: She returned my call; she explained that she was unable to return my call earlier because "failure to file notices" were sent out on the day I called and she was extremely busy. I asked if there had been additional contact with Respondent since the Division filed the complaint; she affirmed there had been no email or telephone contact between Respondent and Division staff. However, the Division has sent her another "failure to file notice" re: 2011 Q3 report. She noted that Ms .. Pierre is her deputy campaign treasurer and has not filed any reports. Memo to File? No Entered by: HH

5. Date and time: 11/17111; 5:25p.m.

InvOO 1 (I 0/07)

Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and R acknowledged receiving earlier voice-mails; she declared that she will not answer her cell phone for election/campaign related calls during her work hours of 8:00a.m.- 5:00p.m. so as not to have conflict with campaigning in government building law. I agreed to contact her after .5:00 p.m. when possible. She said that "yesterday" she sent DOE information; however, she did not explain what she provided the Division. I said that I will check their website for new information from her in a few days allowing sufficient time for the Division's website to be updated.

I informed Respondent that I am the investigator assigned to her case-DOE referred complaint to FEC for her failure to file her 2011 Q2 report. I explained that it is very important that she file her 2011 Q2 report as soon as possible. I added that I had mailed a cover letter and affidavit-questionnaire on October 19, 2011 and her response was due on November 7, 2011. Respondent declared that she has not received our correspondence c/o Garcorp International as her campaign consultant at that address has dropped her since she did not have large campaign war chest; the campaign treasurer dropped her also. However, she has not updated her campaign address with the Division. I explained to Respondent that I would like to correspond with her via email; Respondent said that she is not using her campaign email and did not have another email address for me to reach her. She provided to me her current mailing address: 20001 NW 14th Place, Miami, FL 33169.



6. Date and time: 12/08111; 11:35 a.m. Name: Theresa Holdeen, DOE Phone #: 24.5-6250 Summary: I phoned and reached her voice-mail; I explained that I had information regarding this candidate/Respondent and requested that she return my calL Memo to File? No

INVOOI (12/01) 2

Entered by: HH

7. Date and time: 12/08/11; 12:15 p.m. Name: Theresa Holdeen, DOE Phone #: 245-62.50 Summary: She returned my call; I provided additional contact information for Respondent. She said that she'll share this with her Bureau Chief. Ms. Holdeen explained that should Respondent wish to withdraw, the Division requires written notification-a signed letter sent by fax is sufficient. She added that Ms. Pierre (Respondent) may also need new sign-on credentials (provided by the Division by mail or telephone) and must request same in writing but different letter than withdrawal letter; she noted that both requests may be sent at same time. Use FAX: 850-245-6260. Ms. Holdeen said I may provide to Ms. Piene/Respondent Theresa's direct phone number: 850-245-6250 .. Memo to File? No Entered by: HH

8. Date and time: 12/08/11; .5:17 p.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and reached the following message: "FLP02. The mobile customer you have called does not answer." There was no option to leave a voice-mail. Memo to File? No Entered by: HH

9. Date and time: 12/08/11; 5:34 p.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned and reached the following message: "FLP02. The mobile customer you have called does not answer." There was no option to leave a voice-mail. Memo to File? No Entered by: HH

10. Date and time: 12/09111; 10:30 a.m. Name: Theresa Holdeen, DOE Phone #: 245-6250 Summary: I phoned and reached her voice-mail; I declared that Ms. Pierre's/Respondent's mailing address (20001 NW 14th PL, Miami, FL 33169) is provided on her 2010 Q4 report where she disclosed in-kind contributions and loan (as candidate) to her 2012 campaign. Memo to File? No Entered by: HH

11. Date and time: 12/09/11; 5:09 p.m. Name: Nadia Pierre-Respondent Phone#: 305-367-1271 Summary: I phoned Respondent and reached her voice-mail; I identified myself and explained that I wished to conduct a final interview regarding the complaint filed with the

INVOOl (12/01) 3

12.

13.

14.

15.

16.

17.

Commission for her failure to file her 2011 Q2 report. I provided the times that I am available during the workday-including time before and after her workday-and requested that she return my call. I provided my telephone contact information. I further explained that my Report of Investigation is due by December 13, 2011 and if I do not hear from her by that time, it will be submitted without her input. I again provided my telephone contact information. Memo to File? No Entered by: HH






Date and time: Name: Phone#:

INVOOl (12/01) 4

RE: Nadia Pierre, State Senate, District 33 (#54836) Helen Hinson to: Holdeen, Theresa A

Theresa,

12/09/2011 10:38 AM

The same address (20001 14th PL, Miami, FL 33169) is listed for Ms. Pierre (for in-kind contributions and loan from candidate) on her 2010 Q4 report available on the Division's website ..

Respectfully,

Helen Hinson Investigation Specialist Florida Elections Commission The Collins Building, Ste .. 224 1 07 West Gaines Street Tallahassee, FL 32399-1050 helen.hinson@myfloridalegal .. com PH: (850) 922-4539, X-1 08 FAX: (850) 921-0783 www. fee .. state .fl. us

Please note: Florida has a very broad public records law. Written communications to or from me regarding state business constitute public records and are 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 ..

Campaign Finance Activity T)ivision of Elections- Florida Depart:rr ·· -t of State

Florida Department of State Division of Elections

2012 General Election Nadia Pierre (OEM)

State Senator

Campaign Finance Activity

Page 1 of 1

Note: The information presented below was obtained from the Committee's/Candidate's Campaign Treasurer's Report filed with the Division of Elections. About the Campaign Finance Data Base

I Filing Period I' I 1 ·t) 1111/02/201 o - 12/311201 oil

lwllo11o112o11 - o313112o11ll

~I ' All Dates (Totals) II

Contributions

'G:J~ Monetary II Loans II In Kind I Expend Other

0 0011 1,000 0011 750 0011 835 0011 0 0011

0 0011 0 0011 0 0011 0 0011 0 0011

0 0011 1,000 0011 750 0011 835 0011 0 0011

Note (E) indicates that report was filed electronically

X Indicates that detail has not been released

W Indicates that a waiver was filed and l Indicates that a loan report was filed

Select Detail Type

Contributions

Select Sort Order

Date(Ascending)

Submit Query Now ~

Select Output Type

Display On Screen •

Query the Campaign Finance Data Base

Transfers

0 001

0 001

0 001

[Department of State] [Division of Elections] [Candidates and Races] [Campaign Finance Information]

http:/ I election.dos.state.fl us/ cgi-bin/TreSel.exe 12/9/2011

Re:Nadia Pierre, State Senate, District 33 (#54836) Helen Hinson to: Holdeen, Theresa A

Theresa A Holdeen Bureau of Election Records Division of Elections FL Department of State The R. A Gray Bldg .. , Rm. 316 500 S. Bronough St, MS-#23 Tallahassee, FL 32399-0250 PH: 850-245-6250

Dear Ms .. Holdeen:

12/08/2011 02:17PM

As we discussed earlier today by telephone, I have a new mailing address for candidate Nadia Pierre, #54836, as follows: 20001 NW 14th PL, Miami, FL 33169-2752 .. Note that she provided this to me recently by telephone ..

Respectfully,

Helen Hinson Investigation Specialist Florida Elections Commission The Collins Building, Ste .. 224 107 West Gaines Street Tallahassee, FL 32399-1050 helen .. hinson@myfloridalegal .. com PH: (850) 922-4539, X-1 08 FAX: (850) 921-0783 www .. fec .. state.fl.us

Please note: Florida has a very broad public records law. Written communications to or from me regarding state business constitute public records and are 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.

Information for you concerning your candidacy for State Senate, District 33 Holdeen, Theresa A. to: nadia 12/08/2011 12:21 PM Cc: helen.hinson Show Details

1 Attachment

Viva500.bmp

Ms. Pierre,

Page 1 of 1

I've been in touch with Ms. Helen Hinson from the Florida Elections Commission, who tells me you are considering withdrawing from this race. If you want to withdraw, you must fax us a SIGNED letter stating this. You can fax that letter to us at (850) 245-6260, to the attention of the Division of Election Records.

Please keep in mind, you are still responsible for filing the 2011 Q2 and 2011 Q3 campaign finance reports, even if you have had no financial activity.

If you no longer have your credentials to get into the electronic filing system, what you will need to do is fax us a SIGNED request to 'reset' your password, and to 'release' BOTH your pin numbers (one as candidate, and one as deputy treasurer). You can fax them to the same fax number as above, but not in the same letter. They must be two separate letters, however you can fax them at the same time.

Also, if you have additional questions, feel free to contact me at the number listed below. We are here from Sam - Spm Monday through Friday.

Theresa Bureau of Electron Records {8SO} 2qs-ezso

This response is provided for reference only and does not constitute legal advice or representation As applied to a particular set of facts or circumstances, interested parties should refer to the Florida Statutes and applicable case law, and/or consult a private attorney before drawing any legal conclusions or relying upon the information provided. Please note Florida has a very broad public records law Written communications to or from state officials regarding state busmess constitute public records and are 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

The Department of State is leading the commemoration of Florida's 500th anniversary in 2013 For more information, please go to

www.fla500.com.

Secretary of State Kurt Browning is committed to maintaining a high level of service in all areas of the Department of State. If you have feedback on your service, please take the department's Customer Satisfaction Survey. Thank you in advance for your participation DOS Customer Satisfaction Survey

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~ccount Num

ccount Name Pierre

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IFonn Dose I !Election ld I all I'

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Name Type Received Description Select

Pierre, Nadia CAN 11/15/11 Fail to File Letter PDF



Pierre, Nadia CAN 08/01/11 Returned Mail PDF


Pierre, Nadia CAN 07/15/11 Micellaneous PDF


Pierre, Nadia CAN 05/04/11 reasurer Resignation/Removal Letter PDF


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Pierre, Nadia CAN 11/03/10 cknowledgment Letter PDF

Pierre, Nadia CAN 11/02/10 Statement of Candidate PDF



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20001 NW 14TH PL MIAMI FL 33169-2752

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Today's Date: 12/08/2011 Last Update: 12/06/2011 ~:~r: 2011 Folio Number: 34 11350060410 MIAMI GARDENS Owner's Name: BARBARA D WEBLEY

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Mailing Information : BARBARA D WEBLEY

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MIAMI FL

331692752

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Officer/Registered Agent Name List Entity Name CARIBBEAN AMERICAN FOUNDATION FOR ECONOMIC EMPOWERMENT, INC THE CRIME PREVENTION RESOURCE CENTER, INC NADIA PIERRE & ASSOCIATES, INC HPS TRADING CORPORATION DOMINIQUE CLEANING SERVICES, INC

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Officer/RA Name

PIERRE, .NADIA

PIERRE, NADIA PIERRE, NADIA ,ElERRE_,_NADIA ,EjERRE, NADIA ,ElERRE, NADIA PIERRE, NADIA PIERRE, NADIA PIEBRE, NADIA N PIERRE, NADINE PIERRE, !:'JADINE PIERRE,, NADINE PT PIERRE, NANC'( ,EJERRE, NANCY PIERRE, NANCJ::

HAITIAN/AMERICAN LEGAL INFORMATION RESOURCES, INC THE CRIME PREVENTION RESOURCE CENTER, INC

Entity Number N97000006890

N99000007678 P01000061669 P04000111816 P96000042850 N96000002847 N99000007678 P04000111816 L11000117381 L10000102887 L10000102887 M980000001 01 531451

PIERRE, _ _t,JANCJ:: ,EIERRE, NANCY M ,EIERB,!;,.__t,JANC'{M PIERRE, NANCY S PIERRE, !:'JANCY S PI ERB.J;,,.!:'JAOM II; PIERRE, NAOMIE

PIERRE NAPELA


HPS TRADING CORPORATION MARNAD, LLC LIVING MY LIFE ENTERTAINMENT, LLC LIVING MY LIFE ENTERTAINMENT, LLC MUELLER-PIERRE PT LLC KE-OTT, INC KE-OTT, INC NP PROFESSIONAL CLEANING SERVICES, INC NP PROFESSIONAL CLEANING SERVICES, INC ECM HOME HEALTH CORPORATION ECM HOME HEALTH CORPORATION NANCY PIERRE INC NANCY PIERRE INC BIG P TRANSPORT AND HAULING INC NOZE INVESTMENTS, INC ORGANISATION DE LA DIASPORA POUR LE DEVELOPPEMENT DE RIVIERE DES NEGRES, INC CITY OF FAITH, INC

531451 P11000079160 P11000079160 P04000093014 P04000093014 P03000134037 P03000134037 P07000059662 V30284

N09000009663

N10000001086


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CARIBBEAN AMERICAN FOUNDATION FOR ECONOMIC EMPOWERMENT, INC

Filing Information


FEI/EIN Number NONE Date Filed State Status Last Event Event Date Filed

11/10/1997 FL


10/16/1998 Event Effective Date NONE

Principal Address

16455 NE. 6TH AVENUE MIAMI FL 33162

Mailing Address

16455 N .. E 6TH AVENUE MIAMI FL 33162


GAY, GEORGE 16455 NE. 6TH AVENUE MIAMI FL 33162 US


Name & Address

Title DP

GAY, GEORGE 16455 NE 6TH AVENUE MIAMI FL 33162

Title DV

NUNEZ, ANGEL 16455 NE 6TH AVENUE MIAMI FL 33162

Title DV

ANCION, RENEE 16455 NE 6TH AVENUE MIAMI FL 33162

Title DV

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GAY, JACQUELINE 16455 N.E. 6TH AVENUE MIAMI FL 33162

Title DV

CALIXTE, DANIEL 16455 NE. 6TH AVENUE MIAMI FL 33162

Title DV

PIERRE, NADIA 16455 NE. 6TH AVENUE MIAMI FL 33162

Annual Reports


Document Images

11£.1 0/199 7 --_Domestic Non-Profil [c.. __ V_ie_w_im_a-"g'--e_i_n_P_D_F_f_o_rm_a_t _ ___j

No Name History

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No Name History

Detail by Officer/Registered Agent Name Florida Non Profit Corporation THE CRIME PREVENTION RESOURCE CENTER, INC

Filing Information


FEI/EIN Number NONE

Date Filed

State

Status

12/22/1999

FL

INACTIVE

Last Event

Event Date Filed

ADMIN DISSOLUTION FOR ANNUAL REPORT

09/22/2000


Principal Address 2431 MONTEGO DR MIRAMAR FL 33023

Mailing Address

2431 MONTEGO DR MIRAMAR FL 33023




Name & Address

Title P


Annual Reports No Annual Reports Filed

Document Images

12/22/1999 -- Domestic Non-Profit ['-__ V_i_ew_im_a_::g:_e_in_PD_F_fo_rm_a_t _ ___i



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NADIA PIERRE & ASSOCIATES, INC ..

Filing Information


FEI/EIN Number NONE

Date Filed

State

Status

Last Event

Event Date Filed

06/20/2001

FL

INACTIVE


10/04/2002


Principal Address


Mailing Address





Name & Address

Title PO

PIERRE, NADIA 9199 LINE TREE LANE PEMBROKE PINES FL 33029

Title VD


Title TO

ALERTE, MARIE L 2071 NE 169TH STREET SUITE 2 NORTH MIAMI FL 33162

Annual Reports

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No Name History


HPS TRADING CORPORATION

Filing Information

Document Number P04000111816 FEIIEIN Number 201439285

Date Filed

State

Status

07/29/2004

FL

INACTIVE Last Event Event Date Filed


09/15/2006 Event Effective Date NONE

Principal Address


Mailing Address



PIERRE, NADIA 4720 LINCOLN STREET HOLLYWOOD FL 33021 US


Name & Address

TitlePT

PIERRE, NADIA 4720 LINCOLN STREET HOLLYWOOD FL 33021

Annual Reports

Report Year Filed Date 2005 05/05/2005

Document Images

05/22/2006 -- Off/Dir Resignation

05/05/2005 --ANNUAL REPORT ~l=-=.;V;_:ie=w=i=m=ag=e=i=n::;P;D;F;f=or=m=a=t =~ 07/29/2004 --Domestic Profit View image in PDF format

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No Name History

Detail by Officer/Registered Agent Name Florida Profit Corporation DOMINIQUE CLEANING SERVICES, INC

Filing Information

Document Number P96000042850 FEI/EIN Number NONE

05/13/1996

FL INACTIVE

Date Filed

State

Status Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed 09/26/1997 Event Effective Date NONE

Principal Address

347 N.W. 31ST STREET MIAMI FL 33127

Mailing Address 347 N.W. 31ST STREET MIAMI FL 33127


PIERRE, DOMINIQUE 347 N.W. 31ST STREET MIAMI FL 33127


TitleD

PIERRE, DOMINIQUE 347 N.W 31ST STREET MIAMI FL 33127

TitleD

PIERRE, NADIA 20033 N.W SECOND PLACE MIAMI FL 33179

TitleD

PIERRE, MAGIE 3398 CHARLES AVE. COCONUT GROVE FL 33133


Document Images

05/13/1996-- DOCUMENTS PRIOR TO 1997 [.._ __ V_ie_w_im_a-"'-ge_in_P_D_F_fo_r_m_at _ __._J

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HAITIAN/AMERICAN LEGAL INFORMATION RESOURCES, INC

Filing Information

Document Number N96000002847 FEI/EIN Number NONE Date Filed State Status

05/30/1996 FL INACTIVE

Last Event Event Date Filed

ADMIN DISSOLUTION FOR ANNUAL REPORT 09/26/1997


Principal Address 20033 NE 2ND PLACE NORTH MIAMI BEACH FL 33179

Mailing Address 20033 NE 2ND PLACE NORTH MIAMI BEACH FL 33179


PIERRE, NADIA 20033 NE 2ND PLACE NORTH MIAMI BEACH FL 33179


NONE


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Candidate Tracking system ""'lorida Division of Elections - Departrr '" of State

Florida Department of State Room 316, RA Gray Building 500 South Bronaugh Street Tallahassee, Fl 32399,0250 (850)245,6200

Division of

Elections Candidate Tracking System

2012 General Election State Senator

District 33

Nadia Pierre Democrat

Address

Garcorp International

2950 SW 27 Ave , Suite 100

Coconut Grove, FL 33133

Phone: (305)367,1271

Status: Active

Date Filed: 11/02/2010

Date Qualified:

Method:

Campaign Finance Activity

Campaign Documents

Campaign Treasurer

http:// election. dos. state.fl. us/ candidate/CanDetail. asp ?account=5483 6

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11/17/2011

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!iome

About ihe Division

[or the Voters

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Search for Filed Campaign Documents

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~ccount Num

ccount Name

~ccount Type

lrorm Dose

!Election ld

lotncc Dcsc

!(submit]

Name Type Received Description Select






Pierre, Nadia CAN 07/15/11 Micellaneous PDF


Pierre, Nadia CAN 05/04/11 reasurer Resignation/Removal Letter PDF


Pierre, Nadia CAN 01/10/11 Pin/Password Reset Request PDF



Pierre, Nadia CAN 12/10/10 Response to New Depository PDF



Pierre, Nadia CAN 11/03/10 cknowledgment Letter PDF

Pierre, Nadia CAN 11/02/10 Statement of Candidate PDF



http://doe.dos.state.fl.us/PublicRecordsBER/wfPubliclmagesBER.aspx?account=.S4836 11/17/2011

Campaign Documents- Flo·· '1. Department of State

Many files on the Division of Elections website are Adobe pdf files and you will need the free Adobe Reader in order to view

them.

http://doe.dos.state.:fl.us/PublicRecordsBER/wfPubliclmagesBER.aspx?account=54836

Page 2 of2

11/17/2011

RICK SCOTT Govemor

f.INAL~ortcE ··-Delivery Confirmation: 0310 3490 0000 5283 6200

November 15,2011

Ms Nadia Pierre Candidate for State Senate, District 33 (54836) Garcorp International 2950 Southwest 27 Avenue, Suite I 00 Coconut Grove, Florida 3 31 33

Dear Ms. Pierre:


According to a reviev. ofthe Division's records, the following report has not been filed:

Year

2011

Report

QJ

Due Date

7/l/ll-9/J0/1 J

The candidate has previously been notified of the report that is outstanding. Enclosed are copies of letters sent by the Division. lfthe repot1 is not filed within 7 days of receipt of this letter, the Division will forward this maner to the Florida Elections Commission for further action. Section 106.265( I), Florida Statutes, authorizes the Florida Elections Commission to impose civil penalties of up to $1,000 per violation.

If you have any questions please call Theresa Holdeen at (850) 245-6250 ..

Sincerely,

G-t/I~.:Pl~ 't)_

~ VIVA flORIDA 500

Kristi Reid Bronson, Chief Bureau of E::lection Records

KRB/tah

En c I o su rc( s)

R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245··6240 • Facsimile: (850) 245-6259 www.dos.state.fl.us

Commemorating 500 years (~f Florida history www.Oa500.com ~~' VIVA flORIDA 500

RICK SCOTT Governor

Second Notice

October .26. ?.0 11

i\ls 1\adia Pierre C andidute for State Senate, District 33 (54 836) (iarLOI r 1ntCrnatiunaJ 2950 Sl)tltlmest 27 Avenue. Suite 100 Cocnnu!GtO\e, Florida 33133

Dear Ms Pi~;ne:

KURT S. BROWING Secrerarv of State

Y ''UI" campaign trcasut er" s repmt, which was due October II, 20 I I, has not been received

Section l06.07(8)(b), Flonda Statutes, requires that the filing officer immediately notify ;ou of the failure to fi lc a report

I he first not ice of the failure to file the abo"e mentioned report was mailed, via regular mail, to the address on file with our office on Och)ber 12. ::!0 11. As or this date, we do not show a record of receiving this report.

1 !"the 1 eport is not fikd via the Division ·s electronic filing system ""ithin 14 day~ of receipt of this notice, \hi~ matter\\ iH be referred to the Florida Elections Commission tor further action Section 106265( I). I: lorida Statutes, authorizes the Florida Elections Commission, upon finding a willful violation of Chapter 106. florida Statuks, to impose a civil penalty ur to $1,000 per count

lty0u haw an;, que<;tJnns. pknsc do not lw,;itate to contact Theresa Holdet::'n m (850) 245-6250

Sincctcl~.

~··-+S ~-{ ~~~ ~-1-..nsu Rc1J !3wnsL)Jl, Chief Bureau of Fle-et lull Recorcls

Division of E.lec:tions R. 4. l.ra) Building. Room .316 • !'00 South Bronaugh Street • Tallahassee. Florida 32399-0250

Tele-phone; (8!'0) 245-6240 • Facsimile; (850) 245-6260 http://elections.myflorida .rom

RICK SCOTT Govc1 nor

Uctobe1 J 2. ?.0 I J

\tls. Nadia Pierre Candidate for State Senate, Distric\ 33 (54836) Ciarcorp lnt.;rnationu! -:.<>'iO Southwest 27 Avenue, Suite \00 CP<:onut Gro\ ~. Florida 13 J 33

Dt:ar \1s. Pierre:

KURT S. BIWWING Sccrelary of Stnte

Your campaign !reasurt>r·~ 1ep0rt, •which was due Oc10bcr ll. 20 ll, has not been rcceiveJ.

Section I 06.07( 8)(b). florid<J Statures. requires that the filing omcer immediatelv no!i(y you of tl1e failure to file this report and that a fine will he assessed of $50 per day fen the first 3 days late and. thereafkl S500 per day. although a fine cannot exceed 25% of the total receipts or cxpendizures., whichever is greater, for the period covered by the !at~ report !1owevcr, for the reports immediately preceding: each primur)' nnd general election, the floe ~hall be $500 pt:r day for each late day. not to exceed 25% I.Jfthc: t('tnl n.:ceipts or exptnditurcs. whiche'-ler is greater, for the pe1 iod covered by the late report

On~·e your 1epor1 is Jikd, this oflice will nc.,tlly you of the specitic amount of;.our fine Fines must he paid to the filing ofli<.:er within :20 da)S of receipt of the payment due notice.

PleasL' h1: advised, however. that failure to file a campaign treasurer's repm1 may constitute a violation of Cl!llpter 106, Florida Stalutes. independent ofthe automatic fine Yiolation referenced above. Therefore, if }<II! f:?i) Ia file a rq)nrt the divi~ion will rum 1he maHer over to the Florida Elections Commission.

Seet ion l O<i . .265( l ). Floridn Statut~s authorize~ the Flonda Elections C'omm iss ion to impose a civil renalty ur to$ J 000 per ~('\l\1)\ for each willful\ iolation of'Chapter l 06.

i(you l1a1 ~ Ull) questions. please de' not /wsitare to C<Jnlact Tl?c;r{:!\ll Hddccn al {850) 245-·6250.

Sincerely.

£~~~3--·-Kri:;tl Re'itl Br(ln~on, Chid' 8mt:<lll of Elt'ction l{ccords

Division of £1e(tions K. A. Gray Building, Room 316 • SOU South Br·onough Street • Tallahassee. Florida J2J9t) .. Q250

Teft>phone: (850) 245-6240 • fa<'simile: (850) 245·6260 http: //~l~ction s. my florid a.com


December 10,2010

Ms. Nadia Pierre (54836) 2950 Southwest 27th A venue, # l 00 Coconut Grove, Florida 33133

Dear Ms. Pierre:


Your appointment as deputy campaign treasurer for your candidacy for State Senator was filed in this office. Enclosed is a security envelope containing your confidential PIN number to access the Division of Election's electronic filing system (EFS) for submitting campaign treasurer's reports.

All of the Division's publications and reporting forms are available on the Division of Elections' web site at http://elections.myflorida.com. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2010 Calendar of Reporting Dates, and Rule lS-2.017, Florida Administrative Code.

If you have questions concerning your campaign account, or the electronic filing system you may call the EFS Help Desk at (850) 245-6280.

Sincerely,

. J ~) .-{) ~~~,.p----

Kn ti Reid Bronson, Chief Bureau of Election Records

KRB/tab

Enclosure

Division of Elections R. A. Gray Building, Room 316 • 500 South Bronough Street • Tallahassee, Florida


http://www. elections. myflorida.com

December 7, 2010

Kristi Reid Bronson

Florida Division of Elections

Room 316, RA Gray Building

500 Bronaugh Street Tallahassee, FL 32399·0250

Re: Nadia Pierre Campaign

To whom it may concern:

NADIA PIERRE

C/0 Garcorp International 2950 SW 27 Avenue, Suite 100

CoconutGrove,FL33133 305--367-1271

RECEIVED DEPARTMENT OF STATE

2010 DEC -8 AH 9: r,z

DIVIS toN OF El£CTIOHS TALLAHASSEE. Fl

Attached please find the Reappointment ofTreasurer form and a new Appointment of Deputy Treasurer

form .. The new treasurer is Jose A. Riesco CPA, he will replace Sam Brunt; the new Deputy Treasurer is

myself, replacing Dominique A. Nixon, both ofthese effective immediately.

In addition, please note that the Campaign has also changed its primary bank depository from Wachovia

to Bank At Ia ntic..

Please contact me should you have any questions.

Sin~erely, -·-

.· "(-;::.:.__)

/ a~'{J( /· te/2/Z ? Nadia Pierre . .f Candidate

316

Ms. Nadia Pierre Garcorp International 2650 SW 27 Ave., Suite 100 Coconut Grove, FL 33133

STS 033 54836


November 3, 2010

FLORJD~.DEPARTMENT o[STATE

Ms. Nadia Pierre Garcorp International 2950 Southwest 27th A venue, Suite 1 00 Coconut Grove, Florida 33133

Dear Ms. Pierre:


This will acknowledge receipt of the Appointment of Campaign Treasurer and Designation of Campaign Depository for the office of State Senator, which was placed on file in our office on November 2, 2010. Your name has been placed on the 2012 active candidate list.


Your first campaign treasurer's report will be due on January 10,2011. The report will cover the period of October 1, 2010 - December 31, 20 I 0. All candidates who file reports with the Division of Elections are required to file by means of the Division's electronic filing system (EFS).


Below is the web address to access the EFS and your user identification number. The enclosed sealed envelope contains your initial password. Once you have logged in using the initial password, you will be immediately prompted to change it to a confidential sign-on. You, your campaign treasurer, and deputy treasurers are responsible for protecting this password from disclosure and are responsible for all filings using these credentials, unless the Division is notified that your credentials have been compromised.

EFS Web site Address: https://efs .. dos.state.fl.us Identification Number: 54836



http: //www.elections.myflorida.com

Ms. Nadia Pierre November 3, 2010 Page Two

Pin Numbers

Pin numbers are confidential secure credentials that allow you to submit reports and update personal information. The enclosed sealed envelope contains a confidential pin number for you. By copy of this letter, a confidential pin number to access the Division of Election's EFS ;,vas sent to your treasurer and deputy treasurer.


Timely Filing

All reports filed must be completed and filed through the EFS not later than midnight of the due date. Reports not filed by midnight of the due date are late filed and subject to the penalties in Section 1 06.07(8), Florida Statutes. In the event that the EFS is inoperable on the due date, the report will be accepted as timely filed if filed no later than midnight of the first business day the EFS becomes operable. No fine will be levied during the period the EFS was inoperable.

Any candidate failing to file a report on the designated due date shall be subject to a fine of $50 per day for the first 3 days late and, thereafter, $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, for reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report.

Electronic Receipts

The person submitting the report on the EFS will be issued an electronic receipt indicating and verifying the report was filed. Each campaign treasurer's report filed by means of the EFS is considered to be under oath by the candidate and campaign treasurer and such persons are subject to the provisions of Section 1 06.07(5), Florida Statutes ..



An online instruction guide is available to you on the EFS to assist with navigation, data entry, and submission of reports.. The Division of Elections will also provide assistance to all users by contacting the EFS Help Desk at (850) 245-6280.

All of the Division's publications and reporting forms are available on the Division of Elections' web site at http://elections.myflorida.com. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2010 Calendar of Reporting Dates for 2012 Candidates, and Rule lS-2.017, Florida Administrative Code.


Sincerely,


KRB/tah

Enclosures

pc: Mr. Sam Brunt, Treasurer Mr. Dominique A Nixon, Deputy Treasmer


November 3, 2010

FwrunA DEPA~TMENT c[sf.Ar"E

Ms. Nadia Pierre Garcorp International 2950 Southwest 271

h A venue, Suite 100 Coconut Grove, Florida 3 3133

Dear Ms. Pierre:

DAWN K. ROBERTS Interim Secr-etary of State

This will acknowledge receipt of the Appointment of Campaign Treasurer and Designation of Campaign Depository for the office of State Senator, which was placed on file in our office on November 2, 2010. Your name has been placed on the 2012 active candidate list.


Your first campaign treasurer's report will be due on January 10, 2011. The report will cover the period of October 1, 2010 - December 31, 2010. All candidates who file reports with the Division of Elections are required to file by means of the Division's electronic filing system (EFS).

Credentials and Sign~ons

Below is the web address to access the EFS and your user identification number. The enclosed sealed envelope contains your initial password. Once you have logged in using the initial password, you wiiJ be immediately prompted to change it to a confidential sign-on. You, your campaign treasurer, and deputy treasurers are responsible for protecting this password from disclosure and are responsible for all filings using these credentials, unless the Division is notified that your credentials have been compromised.

EFS Web site Address: https://efs.dos.state.fl.us Identification Number: 54836



http://www.elections.myflorida.com

Ms .. Nadia Pierre November 3, 2010 Page Two

Pin Numbers

Pin numbers are confidential secure credentials that allow you to submit repmts and update personal information. The enclosed sealed envelope contains a confidential pin number for you. By copy of this letter, a confidential pin number to access the Division of Election's EFS was sent to your treasurer and deputy treasurer.

Each candidate is required to provide the Division of Elections with confidential personal information that may be used to allow access in the event this password is forgotten or lost. When you enter the campaign account screen, there will be a drop down box where you pick a question (such as What is your mother's maiden name?) and supply an answer. All passwords and answers to questions are stored as encrypted data and cannot be viewed by Division staff and given out over the phone. Please notify the Division if your credentials have been compromised.

Timely Filing

All reports filed must be completed and filed through the EFS not later than midnight of the due date. Reports not filed by midnight of the due date are late filed and subject to the penalties in Section I 06.07(8), Florida Statutes. In the event that the EFS is inoperable on the due date, the report will be accepted as timely filed if filed no later than midnight of the first business day the EFS becomes operable. No fine will be levied during the period the EFS was inoperable,

Any candidate failing to file a report on the designated due date shaLl be subject to a fine of $50 per day for the first 3 days late and, thereafter, $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report However, for reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report.

Electronk Receipts

The person submitting the report on the EFS will be issued an electronic receipt indicating and verifying the report was filed. Each campaign treasurer's report filed by means of the EFS is considered to be under oath by the candidate and campaign treasurer and such persons are subject to the provisions of Section I 06.07(5), Florida Statutes.



An online instruction guide is available to you on the EFS to assist with navigation, data entry, and submission of reports. The Division of Elections will also provide assistance to all users by contacting the EFS Help Desk at (850) 245~6280.

All of the Division's publications and reporting forms are available on the Division of Elections' web site at http://elections.myflorida.com. It is your responsibility to read, understand, and follow the requirements of Florida's election laws. Therefore, please print a copy of the following documents: Chapters 104 and 106, Florida Statutes, 2010 Candidate and Campaign Treasurer Handbook, 2010 Calendar of Reporting Dates for 2012 Candidates, and Rule tS-2.017, Florida Administrative Code.


Sincerely,


KRB/tah

Enclosures

pc: Mr. Sam Bmnt, Treasurer Mr. Dominique A. Nixon, Deputy Treasurer

------------------- -- ·---- --·-----------------·

I,

STATEMENT OF CANDIDATE

(Section 106.023, F.S.)

(Please Type)

NADIA PIERRE

OFFICE USE ONLY

·a I''~'' I dJJ-2 rn 3: a3

--------------·-·-·-·-···--·------

candidate for the office of STATE SENATE DISTRICT 33 ------·-------·-·-----------------·----

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

Florida Statutes.

•"')

X 4 /---~------t--:--,..,:..-~ lt.&zOL

" Signature of Candidate

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 failure 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).

·-- ----------------·-------------------------------------------------------__j OS-DE 84 (Rev. 03/08)

STATE OF FLORIDA OFFICE USE ONLY. . .-... APPOINTMENT OF CAMPAIGN TREASURER ' JQ 1/r...,!t ;

AND DESIGNATION OF CAMPAIGN •d; -2 P;; 3: 03 DEPOSITORY FOR CANDIDATES J .I I

(Section 106.021(1), F.S.) .._•J 4' I

st{;·:- --: .. (PLEASE PRINT OR TYPE)

J,f:. J,:,,,' r o, :.ff!S~s


~ Original Appointment Change in: D Treasurer/Deputy 0 Depository 0 Office 0 Party

2. Name of Candidate (in this order: First, Middle, Last) 3 .. Address {include post office box or street, city, state, zip

NADIA PIERRE -·-~--·-

cod~ -· c ~ ~(/s/fG;oR~ //VT#If/I/H7/o~.ll1.t GR PRO ESSI NAL BUILDING

4 .. Telephone (optional) 5. E-mail address {optional) 2950 SW 27 AVENUE, SUITE 100

{ 305 ) 367-1271 COCONUT GROVE, FLORIDA :3 3/ iJ 3

-- --- ... --··-· 6. Office sought {include district, circuit. group number) 7. If a candidate for a nonpartisan office, check if


D My intent is to run as a Write-In candidate .. ------- ---------- -·

8. If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a

D Write-In D No Party Affiliation [81 DEMOCRAT Party candidate ---

9. I have appointed the following person to act as my [ZJ Campaign Treasurer D Deputy Treasurer -~-- -----


SAM BRUNT ~--·-------


1900 NW 27 AVENUE { 305 ) 696-5974 -------------- ·-··-- ---·---·----

13. City 14 .. County 15 .. State 16. Zip Code 17. E-mail address {optional)


18. I have designated the following bank as my [gJ Primary Depository D Secondary Depository -- - -~-- ----19. Name of Bank 20 Street Address

WACHOVIA BANK 8390 NW 27 AVENUE --- -

21_ City 22. County 23 .. State 24 Zip Code


UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE.

·-···· - ---- ---···-

~- Si~:;;-~~ 25. Date

/?J./.;J~'//0 27. Treasl/'rer's Acceptance of Appointment (fill in the blanks and check the appropriate block)

1, SAM BRUNT . do hereby accept the appointment (Please Print or Type Name)

designated above as: ~ Campaign Treasurer D Deputy Treasurer

Lc/J~o ------- X ~a~yTreasurer t ate

DS-DE 9 (Rev. 11/09)

RECEIVED APPOINTMENT OF CAMPAIGN TREASURER

DEPARTMENT OF STAT£

AND DESIGNATION OF CAMPAIGN 2010 DEC -8 AH 9:42 DEPOSITORY FOR CANDIDATES (Section 106.021(1), F.S.)

aJVrSION OF ELECTIONS (PLEASE PRINT OR TYPE) TALLAHASSEE. Fl


1. CHECK APPROPRIATE BOX(ES):

0 Initial Filing of Form Re-filing to Change: [8] Treasurer/Deputy 18] Depository 0 Office 0 Party

2. Name of Candidate (in this order: First. Middle, Last) 3 .. Address (include post office box or street, city, state. zip

NADIA PIERRE code)

·-· C/0 GAR CORP INTERNATIONAL 4. Telephone 5. E-mail address 2950 SW 27 AVENUE, SUITE 100 (305 ) 367-1271 nadia@nad ia4statesenate.Cj COCONUT GROVE, FL 33133

.. -TI candidate fo• a nonpart;san ollie~. check if 6 Office sought (include district. circuit, group number)


·-· --· ---- - - ·-· ··--8. If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a

0 Write-In D No Party Affiliation [gf DEMOCRAT Party candidate -9 I have appointed the following person to act as my ~ Campaign Treasurer D Deputy Treasurer

-10. Name of Treasurer or Deputy Treasurer

JOSE A. RIESCO, CPA - -- .. ---·- ---11 Mailing Address 12. Telephone

95 MERRICK WAY, SUITE 250 ( 305 ) 445-0777 ----13. City 14. County 15. State 16. Zip Code 17. E-mail address

CORAL GABLES MIAMI-DADE FL 33134 [email protected]

18 .. I have designated the following bank as my ~ Primary Depository 0 Secondary Depository '---- -·· --

19 .. Name of Bank 20. Address

BANK ATLANTIC 1101 BRICKELL AVENUE -21. City 22 County 23. State 24 Zip Code


UNDER PENAL TIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED IN IT ARE TRUE.

- -· 26 SlgnaM of.§ai\d;d77. 5-25 Date

i ;;;/.?/;o X /P A£ !_!Jvu

27. f

T{easurer's Acceptance of Appointment (fll(in the blanks and check the appropriate block)

I, JOSE A RIESCO, CPA . do hereby accept the appointment ·- - -(Please Print or Type Name)

designated above as: ~ Campaign Treasurer 0 Deputy Treasurer

X /( l ),.../ 7.; ( ~ ~/ ------ -Date Sigrfatur ~ rr"'"'""r"'r " n, ., ..-. easurer

DS-DE 9 (Rev. 10/10) Rule 18-2.0001, F.A.C.

RECEIVED APPOINTMENT OF CAMPAIGN TREASURER D£PARiHEHT Of STATE

AND DESIGNATION OF CAMPAIGN 2010 DEC -8 DEPOSITORY FOR CANDIDATES AH 9:42

(Section 106.021(1), F.S.)

DlV/SfOH OF ELECTIONS (PLEASE PRINT OR TYPE) TALLAHASSEE. FL


1. CHECK APPROPRIATE BOX(ES): 18) Initial Filing of Form Re-filing to Change: 0 Treasurer/Deputy 0 Depository 0 Office 0 Party

2. Name of Candidate (in this order: First, Middle, Last) 3. Address (include post office box or street, city, state, zip

NADIA PIERRE code)

r---···--·-----·--· C/0 GARCORP INTERNATIONAL 4 Telephone 5 .. E-mail address 2950 SW 27 AVENUE, SUITE 100 (305 ) 367-1271 nadia@nadia4statesenate. ra COCONUT GROVE, FL 33133

f--· 6. Office sought (include district, circuit, group number) 7 .. If a candidate for a nonpartisan office, check if


D My intent is to run as a Write-In candidate

-8 If a candidate for a partisan office, check block and fill in name of party as applicable: My intent is to run as a

0 Write-In D No Party Affiliation ~ DEMOCRAT Party candidate.

9. I have appointed the following person to act as my D Campaign Treasurer jg) Deputy Treasurer !------··-· ---··--·

1 0 .. Name of Treasurer or Deputy Treasurer

NADIA PIERRE ··-· -·- -- --.. --

11. Mailing Address 12. Telephone

I ( 305 ) 367-1271 2950 SW 27 AVENUE #100 .. .. --

13 City 14. County 15 State 16. Zip Code 17 E-mail address

COCONUT GROVE MIAMI-DADE FL 33133 nadia@ nadia4statesenate .com

18. I have designated the following bank as my [81 Primary Depository 0 Secondary Depository ·----.. -·--· - ·-·-·

19. Name of Bank 20. Address

BANK ATLANTIC 1101 BRICKELL AVENUE ·--~-·-- --·--~..-

21. City 22. County 23 State 24. Zip Code


UNDER PENAL TIES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACT~TATED IN IT ARE TRUE ..

·--·~-

26. Signat~;e .ofe'andidate ·~ ·-----25 .. Date

;cJ/.?/ I o X /~~~- .. tz;;~L,(' 27. Treasurer's Acceptance of Appointment (fill in the blanks and check the appropriate block)

I, NADIA PIERRE , do hereby accept the appointment (Please Print or Type Name)

designated above as: D Campaign Treasurer ~ Deputy Treas.urelj

!;l/?)!_D X -~--;;;;;~ ......... ~ .. --7 Date _,..... sfgnature of Campaign Treasurer or De-puty.Treasurer

OS-DE 9 (Rev. 10/10) Rule 15-2.0001, F.A.C.

Ms. Nadia Pierre


107 West Gaines Street, Suite 224 Tallahassee, Florida 32399-1050

(850) 922-4539

October 19, 2011

c/o Garcorp International Inc. 2950 SW 27 Avenue, Suite 100 Coconut Grove, FL 33133


Dear Ms. Pierre:

The Florida Elections Commission needs additional information concerning the complaint filed against you with the Commission. Therefore, please complete the attached questionnaire, have it notarized, and return it to me by November 7, 2011.

Section 106.26, Florida Statutes, provides the Commission with the power to subpoena witnesses and documents. However, your cooperation in responding to these questions will eliminate the need to subpoena you for deposition at this time.

Thank you for your cooperation in this matter. Please let me know if you have any questions. My extension number is 108.

Sincerely,

Helen Hinson Investigation Specialist

Enclosure: Affidavit of Background Information

Inv011 (6/08)

AFFIDAVIT OF BACKGROUND INFORMATION Case Number: FEC 11-192

STATE OF FLORIDA County of Miami-Dade

Nadia Pierre, being duly sworn, says:


2. I am of legal age and competent to testify to the matters stated herein. I am currently

employed by ______________ as. _____________ _

3. Have you ever run for public office? ( ) Yes or ( ) No. If so, please name the office(s) for which you were a candidate, the date(s) of the election(s) and the outcomes of the election(s).

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

5. Have you ever held the office of chairperson, treasurer, board member, or other similar position for a political committee (PC) or an electioneering communication organization (ECO)? If so, please list the names and addresses of the committees and dates when you held the position; also, please identify the filing officer for the filing of any campaign treasurer reports.

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 1 06 .. 04, Florida Statutes.) If so, please list the name and addresses of the committees and dates when you held the position.

7. Have you ever prepared or signed a campaign treasurer's report, including your own? ( ) Yes or ( ) No. If so, please list the name of the candidate or committee whose report you prepared or signed, and the date(s) ofthe election(s).

lnv040 (6/08) 1

8. What action have you taken to determine your responsibilities under Florida's election laws as a candidate and/or campaign treasurer?

9. Do you possess a copy of Chapter 106, Florida Statutes? DYes D No

10. If so, when did you first obtain it?

11. Have you read Chapter 106, Florida Statutes? DYes

12. Do you possess a copy of the Candidate and Campaign D Yes

D No

D No Treasurer Handbook?

13. If so, when did you first obtain it? __________________ _

14. Have you read the applicable edition of the Candidate and D Yes D No Campaign Treasurer Handbook?

15. Please explain what information you reviewed, if any, prior to filing your Statement of Candidate with the Division of Elections for your 2012 candidacy for State Senate, District 33.

16. Please indicate in detail any other candidate training and/or materials you have received, and indicate source(s), date(s) of training and/or receipt of materials; include all books, publications, and on-line sources you reviewed, and date or edition ofmaterial(s).

17. Please explain when [include the date(s)] you were first made aware, and by whom (include their names, mailing and email address, and telephone numbers), that your 2011 Q2 report had not been filed with the Division of Elections.

Inv040 (6/08) 2

J 8. Please provide a detailed explanation of how often, when and why you referred to the Candidate and Campaign Treasurer Handbook or other resource (filing officer, Supervisor of Elections, lawyer, etc.) during your 2012 campaign.

19. Please describe any documents you reviewed or discussions you had regarding Florida's election laws prior to your 2012 campaign so that your campaign would be in compliance with the Florida Election Code. Please indicate with whom you had discussions and provide their contact information, including their name(s), mailing address, email address and telephone numbers.

20. Please explain what experience or background you possess that made you comfortable accepting appointment as your 2012 campaign treasurer.

21. Please provide a copy of your 2012 campaign procedures; if you had no procedures, please explain how any member of your campaign staff or volunteer would know what to do, how and when.

22. Please provide a detailed explanation of your 2012 campaign procedure that was in place for accepting and reporting contributions ..

Inv040 ( 6/08)

23. Please provide a detailed explanation of your 2012 campaign procedure that was in place for authorizing and reporting expenditures.

24. Please provide a detailed explanation of the 2012 campaign procedure that was in place to ensure that the campaign did not incur an expense without sufficient funds on deposit.

25. When you examine a campaign report prior to certifying the report to be true, correct and complete, what exactly do you look for?

26. Please provide a detailed explanation of the procedure(s) used by you to insure the accuracy of the campaign treasurer reports for your 2012 campaign before you certified to their correctness as the candidate and/or campaign treasurer.

27. Did anyone other than the person to whom the pin number was assigned enter data and complete a campaign treasurer report (CTR)? ( ) Yes or ( ) No.

28. Did you share your pin number with anyone? ( ) Yes or ( ) No. If so, please identify (name, mailing address, email address and telephone numbers) anyone with whom you shared your pin number.

29.. Please identify the person (name, mailing address, email address and telephone numbers) responsible for entering the data and completing the campaign treasurer reports (CTRs) for your 2012 campaign; indicate the position held within your 2012 campaign, if any.

Inv040 (6/08) 4

30. Did anyone other than the campaign treasurer accept contributions? ( ) Yes or ( ) No.

31. Please identify and provide contact information (including name, address, email address and. telephone numbers) for anyone other than the campaign treasurer wiio accepted contributions and identify their responsibilities within your 2012 campaign.

32.. If someone other than the campaign treasurer was responsible for accepting campaign contributions, please provide a detailed explanation as to how and when the campaign treasurer was informed that a contribution was received, the date and amount of each contribution, etc., so the campaign treasurer reports accurately reflected all campaign contributions.

33. Did anyone other than the campaign treasurer make expenditures (write campmgn checks)? ( )Yesor( )No.

34. Please identify and provide contact information (including name, address, email address and telephone numbers) for anyone other than the campaign treasurer who made expenditures (wrote campaign checks) and identify their responsibilities within your 2012 campaign.

35. If someone other than the campaign treasurer was responsible for writing campaign checks, please provide a detailed explanation as to how and when the campaign treasurer was informed that a check was written, the date and amount of each check, etc , so the campaign treasurer reports accurately reflected all 2012 campaign expenditures.

36. Were you aware of any issues or problems with your campaign treasurer reports during your 2012 campaign? ( ) Yes or ( ) No.. If so, please describe the issues, how they were resolved and by whom.

Inv040 (6/08) 5

37. Once you were made aware of any issues or problems with your campaign treasurer reports, please provide a detailed description and explanation of your actions.

3 8. Please explain why you did not timely file your 2011 Q2 report after you were notified by the Division of Elections.

39. Please provide any additional comments you deem relevant to this investigation.

I HEREBY SWEAR OR AFFIRM THAT THE FOREGOING INFORMATION IS TRUE AND CORRECT TO

THE BEST OF MY KNOWLEDGE.

Signature of Affiant Sworn to (or affirmed) and subscribed before me this ___ day of

------------------------------------~2011

Signature ofNotary Public- State of Florida Pr·int, Type, or Stamp Commissioned Name of Notary Public

Personally Known ______ or Produced Identification ______ _

Type ofldentification Produced:-------------------

Case Investigator: HH

Inv040 (6/08) 6

FEC- Candidate/Committe- -~;ling History Report Page 1 of 1

search directory 1 contact us i 41 i i subscribe 1 tour help

Florida Department of State - Division of Elections Florida Election System Reports

Candidate/Committee Lookup

Name: pierre

Election:

2012 General Election

Acct 54836

Type Candidate

Candidate Name: Nadia Pierre

Account: 54836

Date Due Type Date

Status Filed Fine Amount

Assessed Appealed Fined

10/11/2011 Q3 SNT 0 $0.00 $0 00

7/11/2011 Q2 FEC 0 $0.00 $0 00

4/11/2011 Q1 4/11/2011

1/10/2011 Q4 1/10/2011 ( \f\f)

Amount Paid

$0 00

$0 00

https:/ /doesecure.dos.state .. fl. us/fec/FilingHistory .Asp? AcctNum=54836&cboElection=20... 10/13/2011

About Nadia Pierre

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istrict 33

Pierre (PD~)

Nadia Pierre is a proud Haitian-American resident of South Florida, where she has spent her adult life working to improve the quality of life for those in need and promote harmony amongst a diverse population. As a candidate in a special election for the Florida Senate, she believes that she can also make a significant difference in the policy-making arena. Ms. Pierre is committed to serving the citizens of District 33 by advocating for change that will positively affect the life of every Floridian.

In the early 60's through 80's, oppression by the Haitian Government displaced large numbers of Haitian citizens and has been the wind at their backs as they searched for a better· way. Nadia Pierre came to South Florida from Haiti with her mother and father at the age of ten in search of a new life and the American Dream. That new life brought hope, sustenance, opportunity, and success. Rich experience within a system built on facilitating government for the people, by the people, and of the people is what makes Nadia Pierre run.

In her own wor·ds: "I've grown up in America. America is my home. I want to work to make my home the best it can be. The democratic way provides me with that opportunity. My community is first in my heart and always will be. I have a burning desire to serve."

Nadia Pierre graduated from Miami Jackson Senior High School, then studied at Bauder Fashion College and Miami-Dade College. Subsequently Nadia served for 25 years with the Miami-Dade County Police Department, primarily as a Criminal Analyst Specialist. She also raised three children, two boys and a daughter now deceased. And in the diverse environment of South Florida, Ms. Pierre speaks English, Spanish and Creole I French.

In 2004 Nadia Pierre was among the first five appointees to the new Miami-Dade Mayor's office - establishing her current role as liaison to the community throughout Miami-Dade County. As Assistant to the Mayor of Dade County she advocates for the well-being of all citizens through conflict resolution and meeting

http://www .nadia4statesenate .. com/ aboutnadia.html 9/28/2011

About Nadia Pierre Page 2 of2

coordination, often representing the Mayor in his absence. Highlights of her work in the Mayor's Office include the establishment of Haitian History Month & Exhibition each January at County Hall -- plus annual job, health and resource fairs.

Along the way, Ms. Pierre has served as Board President of the Haitian Refugee Center, Vice-President of the Florida Democratic Party Black Caucus, and VicePresident of the National Women's Political Caucus of Florida. She has also been an active member of Haitian Women of Miami (founding member), Haitian-Americans United, Haitian Connection, HaitianAmerican Caribbean Foundation, Haitian Support, Inc. Community Action Agency (Little Haiti branch), and Dade County Federation of Black Employees, Inc. -- promoting harmony and working steadfastly on important community issues such as community organizing, job creation, business development, health education and awareness, intercultural dialogue, voter education, and domestic violence. Nadia has also been a leader in Democratic politics, on several levels.

In 2008 Nadia Pierre was recognized with the Pillars Humanitarian Award for her role in community health preservation, an award presented by the Miami-Dade County Black Affairs Advisory Board's Black Heritage Planning Committee. She has also been recognized by the Board of County Commissioners for her active role in Haiti earthquake relief and work on the 2010 Census.

Throughout, Ms. Pierre has proven her commitment to the Miami-Dade community and exhibited the diverse leadership skills needed in today's political environment. She has also demonstrated her commitment to public harmony and safety. And as a mother, she totally understands the needs of Florida families. Now Nadia wants to represent those families and all District 33 citizens in the Florida Senate -- giving voters a real choice for "Leadership for Our Times."

Political advertisement paid for and approved by Nadia Pierre (Democrat), Candidate for Florida State Senate, District 33

http://www.nadia4statesenate.com/aboutnadia.html 9/28/2011

Nadia Pierre for State Sena+ ')istrict 33 (November, 2012)- Infos I ' ~book Page 1 of2

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Nadia Pierre for State Senate, District 33 (November, 2012

Politicien Miami

Informations generales

Miami, FL

Democrat

Nadia has been a beacon of integrity and public service, serving mar years in law enforcement and being very active in organizations assisting those in need. That lifelong community experience truly set

her apart in her race for the FL Senate'

Nadia Pierre is a proud Haitian-American resident of South Florida, where she has spent her adult life working to improve the quality of for those in need and promote harmony amongst a diverse populatic As a candidate in a special election for the Florida Senate, she believ that she can make an even more significant difference in the policymaking arena. Ms. Pierre is committed to servi .. Afficher Ia suite

«People grow through experience if they meet life honestly and courageously. This is how character is built»- Eleanor Roosevelt

info@ nad ia4statesenate. com

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Nadia Pierre for State Senat ')istrict 33 (November, 2012)- Infos J r ~book Page 2 of2

http:/ /fr-fr.facebook.com/pages/Nadia-Pierre-for-State-Senate-District-33-November-20 12/... 9/28/2011

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$ Postage

..-=! CJ Certified Fee

CJ CJ Return Receipt Fee

(Endorsement Required)

CJ Restricted Delivery Fee ..-=! (Endorsement Required) U"J ru

Total Postage & Fees $

SENDER: COMPLETE THIS SECTION

• Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired.

• Print your n~:~me and address on the reverse so that we can return the card to you'

• Attach this card to the back of the mail piece, or on the front if space permits.

1 Article Addressed to:

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'2G\:"")0 5oL~{hvvc"st 2+ 1-h-i?. ()Ut'

J,z.d-e \ o o Coconut Qrcv'-t:, FL 33\:33

Postmark Here

3. Service Type

D Certified Mail D Registered D Insured Mail

D Express Mail

D Agent D Addressee

DYes D No

D Return Receipt for Merchandise

D C.O.D.

4.. Restricted Delivery? (Extra Fee) DYes

2. Article Number (Transfer from service label)

7004 2510 0001 4739 9730

PS Form 3811, March 2001 Domestic Return Receipt 102595-01-M-1424

FLORIDA ELECTIONS COMMISSION 107 W. Gaines Street,

Suite 224 Collins Building Tallahassee, Florida 32399-1050

Telephone: (850) 922-4539 Fax: (850) 921-0783

September 26, 2011

CERTIFIED MAIL 7004 2510 0001 4739 9730

Ms. Nadia Pierre c/o Garcorp International 2950 Southwest 27 A venue, Suite 100 Coconut Grove, FL 33133


Dear Ms. Pierre:

On August 25, 2011, the Florida Elections Commission received the enclosed referral alleging that you violated Florida's election laws. I have reviewed the refenal and find that it contains one or more legally sufficient allegations. Along with all allegations in the referral, Commission staff will investigate the following alleged violation:

Section 106.07(1), Florida Statutes: Nadia Piene, candidate for State Senate, District 33, during the 2012 election cycle, failed to file her 2011 Q2 report, which was due on July 11, 2011, as alleged in the information.

You may respond to the allegation above by filing a notarized statement providing any information regarding the facts and circumstances surrounding the allegation. If you choose to file a response to the alleged violation, you should do so within 20 days of the date you receive this letter.. Your response will be included as an attachment to the investigator's report.

When we conclude the investigation, you will receive a copy ofthe Report ofinvestigation You may file a response to the report within 14 days from the date the report is mailed to you. Based on the results of the investigation, legal staff will make a written recommendation to the Commission on whether there is probable cause to believe you have violated Chapter 104 or 106, Florida Statutes.. You will receive a copy of the Staff Recommendation and may file a response within 14 days fi'om the date the recommendation is mailed to you. Your timely filed response(s) will be considered by the Commission when determining probable cause ..

ComO 11 (l 0/07)

The Commission will then hold a hearing to determine whether there is probable cause to believe you have violated Chapter 104 or 106, Florida Statutes. You and the complainant will receive a notice of hearing at least 14 days before the hearing. The notice of hearing will indicate the location, date, and time of your hearing. You will have the opportunity to make a brief oral statement to the Commission, but you will not be permitted to testify or call others to testify, or introduce any documentary or other evidence.. The Commission also may allow the complainant to make a brief oral statement

At any time before a probable cause finding, you may notify us in writing that you want to enter into negotiations directed towards reaching a settlement via consent agreement

The Report of Investigation, Staff Recommendation, and Notice of Hearing will be mailed to the same address as this letter. Therefore, if your address changes, you must notify the investigator assigned to this case of your new address. Otherwise, you may not receive the correspondence from the staff Failure to receive the documents will not delay the probable cause hearing.

Under section 106.25, Florida Statutes, complaints, Commission investigations, investigative reports, and other documents relating to an alleged violation of Chapters 104 and 106, Florida Statutes, are confidential until the Commission finds probable cause or no probable cause. The confidentiality provision does not apply to the person filing the complaint However, it does apply to you, the Respondent, unless you waive confidentiality in writing.. The confidentiality provision does not preclude you from seeking legal counsel. However, if you retain counsel, your attorney must file a notice of appearance with the Commission before any member of the Commission staff can discuss this case with him or her ..

If you have any questions or need additional information, please contact Helen Hinson, the investigator assigned to this case, at extension 1 08.

cc: Division of Elections, Complainant

Enclosure: Complaint w/attachrnents

Com011 (8/08)

Sincerely,


SENDER: COMPLETE THIS SECTION ,

• Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired.

• Print your name and address on the reverse so that we can return the card to you.

• Attach this card to the back of the mailpiece, or on the front if space permits.

1. Article Addressed to: ,--~

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If YES, enter delivery address below: 0 No

3. Service Type

0 Certified Mail 0 Registered 0 Insured Mail

0 Express Mail 0 Return Receipt for Merchandise OC.O.D.

4. Restricted Delivery? (Extra Fee) 0 Yes

2. Article Number (fransfer from service label)

7004 2510 0001 4739 9471

PS Form 3811, February 2004 Domestic Return Receipt 1 02595-Q2·M·1540

.-4 ['-.::r a-a-rn ['-.::r

$ Postage

.-4 CJ Certified Fee

CJ Postmark CJ Return Receipt Fee

(Endorsement Required) Here

CJ Restricted Delivery Fee .-4 (Endorsement Required) Ll1 ru

Total Postage & Fees $

FLORIDA ELECTIONS COMMISSION 107 W. Gaines Street,

Suite 224 Collins Building Tallahassee, Florida 32399-1050

Telephone: (850) 922-4539 Fax: (850) 921-0783

August 26, 2011

CERTIFIED MAIL 7004 2510 0001 4739 9471

Ms. Nadia Pierre c/o Garcorp International 2950 Southwest 27 Avenue, Suite 100 Coconut Grove, FL 33133

RE: Case No.: FEC 11-192, Respondent: Nadia Pierre

Dear Ms. Pierre:

?:·'

.

On August 25, 2011, the Florida Elections Commission received the enclosed referral alleging that you violated Florida's election laws. Section 10625(2), Florida Statutes states:

The respondent shall have 14 days after receipt of the complaint to file an initial response, and the executive director may not determine the legal sufficiency of the complaint during that time period.

----------If~yeu-ehoese-te-file-a-resj:)onsg_to-thg_complaint,-please-send-it-tO-my-attentioiLaUhe_address __ ~~--~------listed above. To ensure that I receive your response in a timely manner, you may also want to send it via e-mail to our Agency Clerk, Patsy Rushing, at [email protected]. You will be notified by letter whether the complaint is determined legally sufficient. Please note that all correspondence from this office will be mailed to the same address as this letter. Therefore, if your address changes, you must notify our Agency Clerk of your new address.

Under section 106.25, Florida Statutes, complaints, Commission investigations, investigative reports, and other documents relating to an alleged violation of Chapters 1 04 and 106, Florida Statutes, are confidential until the Commission finds probable cause or no probable cause.. The confidentiality provision does not apply to the person filing the complaint However, it does apply to you, the Respondent, unless you waive confidentiality in writing.. The confidentiality provision does not preclude you from seeking legal counsel. However, if you retain counsel, your attorney must file a notice of appearance with the Commission before any member of the Commission staff can discuss this case with him or her.

Enclosure: Complaint w/attachments

Sincerely,

-----Rosanna Catalano Executive Director

Nadia Pierre

Candidate: Nadia Pierre

DIVISION OF ELECTIONS FEC REFERRAL FORM

Treasurer: Nadia Pierre, Deputy Treasurer

54836

The Division of Elections is referring this issue to the Florida Elections Commission pursuant to Section 106.25, Florida Statutes. Section 1 06 .. 07(8)(d) F.S .. requires the filing officer to notify the FEC of a candidate's or political committee's alleged failure to file reports as set forth in the notification.

The following reports are outstanding after notification:

2011 Q2

Sent By: Kristi Reid Bronson L ,P-\

Date: August 23, 2011 ' ~v

. ... ~

STATE OF FLORIDA County of Leon

AFFIDAVIT

Theresa Holdeen, being duly sworn, says:


2. I am of legal age and competent to testifY to the matters stated herein ..

3. Nadia Pierre (54836) is a candidate for the office of State Senate, District 33, during the current 2012 election cycle. The 2011 Q2 report that was due on July 11, 2011 has not been filed.

4. On November 2, 2010, Ms. Pierre filed the Appointment of Campaign Treasurer and Designation of Campaign Depository with the Division. At that time, Mr. Sam Brunt was appointed Ms. Pierre's treasurer, and Mr. Dominique Nixon was appointed as deputy treasurer.

5. On December 8, 2010, Ms. Pierre replaced both her treasurer, and deputy treasurer. Mr. Jose Riesco was appointed as treasurer, and Ms. Nadia Pierre (candidate) appointed herself as deputy treasurer.

6. On May 4, 2011 Mr. Jose Riesco resigned as treasurer. To date Ms. Pierre has no primary treasurer, however she is her own deputy treasurer.

7. On July 14, 2011, the Division mailed Ms. Pierre notification that her Q2 report had not been filed.

8. On July 27, 2011, Ms. Pierre called the Division's Help Desk line, and spoke with Ms. Belvin (division employee) concerning her treasurer situation. At that time, Ms. Belvin advised Ms. Pierre the 2011 Q2 report still needed to be filed. (See attached history notes).

9. On July 29, 2011, the Division mailed Ms. Pierre a second notice that this report had not been filed.

10. As of August 23,2011 the 2011 Q2 report has not been filed.

I hereby swear or affirm that the foregoing information is true and correct to the best of my knowledge. (

.\_Q_,. w "X:"' ~-·\.\~(WQJ·l Signature of Affiant

Sworn to (or affirmed) and subscribed before me August, 2011

JOELMYNAAD

INV035 (5/00)

Unique ID

25715

2011 Q2 FF:



8/8/2011 10:20:00 AM 8/8/2011 10:30:32 AM


taholdeen

See previous note from Lanesha Ms Pierre is already aware that this report still needs to be filed However, I've sent the following email to her at: [email protected]:

Ms Pierre,~

Attached are copies of previously mailed notices with regards to your failure to file the 2011 Q2 report which was due on July 11th, 2011 Please be advised that failure to resolve this issue will result in referral to the Florida Elections Commission for enforcement The Florida Elections Commission can impose civil penalties of up to $1000 per violation

Please file this report immediately If you need assistance, please contact our Help Desk at (850) 245-6280

Thank you in advance for your immediate attention to this matter

Side Note: I also tried to call got a message that stated, "the mobile customer you have called does not answer try your call again later' No voice mail option. Since Ms Lanesha spoke with Ms Pierre about this on July 27th, if the report isn't filed by the end of the week, this will be referred to FEC

I also fowarded the original notice, with this message:

Ms Pierre,

Since you have already spoken with Ms Belvin (Division Employee) on July 27th about this report (as well as not having a primary treasurer), if this report isn't filed by 8/15 (Monday), the matter will be referred to the Elections Commission for enforcement

25552

RE: Returned my call

7/27/201111:15:00AM

Call came in through help desk line

8/9/2011 2:54:33 PM lbelvin

I spoke with Nadia Pierre this morning regarding the message that I had left about her not having a primary treasurer She said that she was out of town and her treasurer could not get in touch with her. That is the reason she said the he resigned explained to her that we sent her a letter explaining that she needs to appoint a primary treasurer She asked me where we sent the letter and I give her the address that we have on file. She said that is the campaign address and she needed to change that address to a mailing address She mentioned getting a PO Box. I give her instructions on how to update her address with our office Also, she asked me about the campaign report that she was missing I explained that the Q2 report still needs to be filed. She said that she will get to work on this asap I asked her if she had her password and pin numbers to file She said that she did not I explained that she needs to fax our office a request to reset her password and give it and her pin numbers to her by phone She said that she would and thanked me for all my help

25424 7/15/2011 11:52:00 AM lbelvin

RE: No Primary treasurer but Candidate is own deputy

305-367-1271

I called and left a message for Nadia Pierre regarding the issue of her not having a primary treasurer on file in our office explained that she needs to appointment a primary treasurer asap with our office I left my contact information for her to call me back regarding this matter if she has any questions or concerns

25372

FF Q2 Notice:

7/14/2011 9:28:00 AM taholdeen

Notice sent to candidate directly, even though currently she has no primary treasurer, she is her own deputy treasurer

Page 1 of 2 8/15/2011

Unique ID

24297

RE: Treasurer resignation

5/5/2011 1 :05 P M



5/5/2011 1:08:00 PM


taburkes

I received a letter from Mr Jose Riesco (former treasurer) announcing his resignation I have processed this request and have called (left message) and e-mailed the candidate reminding her that she will need to name a new primary treasurer by submitting a DS-DE 9 form as soon as possible

22637 3/2/2011 8:37:00 AM taburkes

RE: Returned Mail

3/2/2011 8:30 A M

We had mail returned as undeliverable due to the mailing label having the wrong address I checked the address we had in the system and it was confirmed by the candidate I remailed the letter and credentials to the candidate at the correct address

20397 11/3/2010 12:37:00 PM taholdeen

Rec'd call from candidate:

Wanted to let us know that her treasurer (Sam Brunt), had a suite# that wasn't showing up on the website (That's because it's not on her DS-DE9) However, since she called, and made a point to mention it, I added it to the address

Page 2 of 2 8/15/2011

STATE OF FLORIDA APPOINTMENT OF CAMPAIGN TREASURER

AND DESIGNATION OF CAMPAIGN DEPOSITORY FOR CANDIDATES

(Section 106.021(1), F.S.)

(PLEASE PRINT OR TYPE)


OFFICE USE ONL '( , ..

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src·-· . .. I ••. /; I . -· . , .·,-o ... ' I I' ... ,•'-• J H' s

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18] Original Appointment Change in: 0 Treasurer/Deputy 0 Depository 0 Office 0 Party

2 Name of Candidate (in this order. First. Middle, Last)

NADIA PIERRE 3. Address (include post office box or street, city, state, zip

~d_y~ G-A_If c. oA' P .,:,v,p-"" •A ·r- o "'~'~ L GffOVE PROFESSIONAL BUILDING "'/V'rr / / ""'

4. Telephone (optional)

( 305 ) 367-1271 5 .. E-mail address (optional) 2950 SW 27 AVENUE. SUITE 100

COCONUT GROVE. FLORIDA ;3 31 3 3

t---~--~--~----~~~---------_.1_---,----·---- -------1 6 Office sought (include district. circuit, group number) 7 If a candidate for a nonpartisan office, check if


~------~----------------------------------------~------------ --8 If a candidate for a lli}rtisan office, check block and fill in name of party as applicable: My intent is to run as a

0 Write-In 0 No Party Affiliation DEMOCRAT Party candidate.

9 I have appointed the following person to act as my C Campaign Treasurer g) Deputy Treasurer


DOMINIQUE A NIXON ~---·----------------------------·----------------------------r---------------------11 .. Malling Address (If post office box or drawer, also include street address) 12. Telephone

17221 NW 43 AVENUE 13. City

MIAMI 1

14 County

DADE

18. I have designated the following bank as my

19. Name of Bank

WACHOVIA BANK ,..-:-· . 21 City MIAMI

22 .. County

DADE

( 305 ) 747-8006 15. State ! 16. Zip Code 17. E-mail address (optional)

FLORIDA 133054

~ Primary Depository 0 Secondary Depository

Street Address-

90 NW 27 AVENUE -----~~--------------·---,,-----~----·----

23 State 24 Zip Code

FLORIDA 33147

UNDER PENAL TJES OF PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING FORM FOR APPOINTMENT OF CAMPAIGN TREASURER AND DESIGNATION OF CAMPAIGN DEPOSITORY AND THAT THE FACTS STATED 1111 IT ARE TRUE.

25 Date

27. r{easurlr's Acceptance of Appointment (filrfn the blanks and check the appropriate block)

_________ D_O-=c-M_IN __ ~_Q_U_E_A_· NIX ON do hereby accept the appointment

(Please Print or Type Name) ~P f \

desig707;~7 ~· O Campaign T~s"'e' ~i f '": ~ { ~ Sign~ oj.tampaign Treasurer or Deputy Treasurer

I,

OS-DE 9 (Rev. 11/09)

RICK SCOTT Governor

July 14, 201 J

Ms. Nadia Pierre Candidate for State Senate, District 33 (54836) Garcorp International 2950 Southwest 27 A venue, Suite I 00 Coconut Grove, Florida 3 3 133

Dear Ms. Pierre:


Your campaign treasurer's report, which was due July ll, 201 1, has not been received.

Section I 06.07(8)(b), Florida Statutes, requires that the tiling officer immediately notify you of the failure to file this report and that a fine will be assessed of$50 per day for the first 3 days late and, thereafter $500 per day, although a fine cannot exceed 25% of the total receipts or expenditures, whichever is greater, for the period covered by the late report. However, for the reports immediately preceding each primary and general election, the fine shall be $500 per day for each late day, not to exceed 25% of the total receipts or expenditures. whichever is greater, for the period covered by the late report.

Once your report is filed, this office will notify you of the specific amount of your fine. Fines must be paid to the filing officer within 20 days of receipt of the payment due notice.

Please be advised, however, that failure to file a campaign treasurer's report may constitute a violation of Chapter I 06, Florida Statutes, independent of the automatic fine violation referenced above. Therefore, if you fail to file a report the division will turn the matter over to the Florida Elections Commission.

Section l 06 265( 1 ), Florida Statutes, authorizes the Florida Elections Commission to impose a civil penalty up to $1000 per count for each willful violation of Chapter I 06.

lf;ou have any questions, please do not hesitate to contact Theresa Holdeen at (850) 245-6250.

Sincerely,

1~~d~ Krist1 Reid Bronson, Chief Bureau of Election Records

KRB/tah

Division of Elections R. A. Gray Building, Room 316 • 500 South Bronough Street • Tallahassee, Florida 32399-0250

Telephone: (850} 245-6240 • Facsimile: (850) 245-6260 http:/ /elections. my no rid a. com

RICK SCOTT Governor

Second Notice

July 29,2011

Ms .. Nadia Pierre

D:-ORIDA DEPARTMENT oi STATE

Candidate for State Senate, District 3.3 (54836) Garcorp International 2950 Southwest 27 Avenue, Suite I 00 Coconut Grove, Florida 33133

Dear Ms Pierre:


Your campaign treasurer's repott, which was due July II, 20 II, has not been received.

Section I 06.07(8)(b), Florida Statutes, requires that the filing officer immediately notify you of the failure to tile a report.

The first notice of the failure to file the above mentioned report was mailed, via regular mail, to the address on file with our office on July 14, 20 II. As of this date, we do not show a record of receiving this report.

If the repoti is not filed via the Division's electronic filing system within 14 days of receipt ofthis notice, this matter will be referred to the Florida Elections Commission for further action. Section 1 06.265( 1 ), Florida Statutes, authorizes the Florida Elections Commission, upon finding a willful violation of Chapter l 06, Florida Statutes, to impose a civil penalty up to $1,000 per count.


Sincerely,

Kristi Reid Bronson, Chief Bureau of EJection Records

KRB/tah

Division of Elections R. A. Gray Building, Room 316 • 500 South Bronough Street • Tallahassee, Florida 32399-0250

Telephone: (850) 245-6240 • Facsimile: (850) 245-6260 http ://elections. my flo rid a. com

Holdeen, Theresa A.

From: Sent: To: Subject: Attachments:

Importance:

Ms. Pierre,

Holdeen, Theresa A Monday, August 08, 2011 10 31 AM nad ia@nad ia4statesenate .. com FW 2011 Q2 Report #54836 Nadia Pierre #54836 (1st Notice) Failure to File 2011 Q2 pdf, Nadia Pierre #54836 (2nd Notice) Failure to File 2011 Q2.pdf

High

Since you have already spoken with Ms. Belvin (Division Employee) on July 27th about this report (as well as not having a primary treasurerL if this report isn't filed by 8/15 (Monday), the matter will be referred to the Elections Commission for enforcement.

Theresa Holdecn Adm1rlts'fml:1vo Assts·crmt Burenu of' Election Records (850) 21!5-62qo

This response is provrded for reference only and does not constitute legal advrce or representation As applied to a particular set of facts or circumstances, interested parties should refer to tl7e Florida Statutes and applicable case law. and/or consult a pnvate attorney before drawing any legal conclusions 01 relying upon the information provrded Please note. Florida has a very broad public records law Written communications to or from state offtctals regardmg state business constitute public records and are available to the publtc and media upon request unless the information is subject to a specific statutory exemptton Therefore, your e-marl message may be subject to public disclosure

From: Holdeen, Theresa A. Sent: Monday, August 08, 2011 10:21 AM To: '[email protected]' Subject: 2011 Q2 Report #54836 Importance: High

Ms. Pierre,

Attached are copies of previously mailed notices with regards to your failure to file the 2011 Q2 report which was due on July nth, 2011. Please be advised that failure to resolve this issue will result in referral to the Florida Elections Commission for enforcement. The Florida Elections Commission can impose civil penalties of up to $1000 per violation.

Please file this report immediately. If you need assistance, please contact our Help Desk at (850) 245-6280.

Thank you in advance for your immediate attention to this matter.

Theresn Holdeen Adm1nfsl:ruttvc Asststan'l~ Bureau of Electron Records (850) 2i5-62lf0

Thrs response rs provided for reference only and does not constitute legal advice or representation As applied to a particular set of facts or circumstances mterested partres should refer to the Florida Statutes and applicable case law, and/or consult a private attorney before drawing any legal conclusions or relymg upon the mformatron prov;cfed Please note. Flonda has a very broad public records law Wntten communicatrons to or from state officials regarding state business constitute public records and are available to the public and medta upon request unless the mformation is subject to a specific statutory exemption Therefore. your e·-mail message may be subject to public disclosure

1