104
NOH FEC # 14-319 STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION In Re: Lewis J. Thaler _____________________________________________/ Case No.: FEC 14-319 TO: Ronald G. Meyer, Esquire Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street, Unit #1008 Sunny Isles Beach, FL 33160 NOTICE OF HEARING (CONSENT ORDER) A hearing will be held in this case before the Florida Elections Commission on, November 17, 2015 at 8:30 AM, or as soon thereafter as the parties can be heard, at the following location: Department of Business and Professional Regulation, 1940 North Monroe Street, Tallahassee, FL 32399. Failure to appear in accordance with this notice will constitute a waiver of your right to participate in the hearing. Continuances will be granted only upon a showing of good cause. This hearing will be conducted pursuant to Section 106.25, Florida Statutes, which governs your participation as follows: If you are the Respondent, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission. However, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless you request to be heard or the Commission requests that your case be considered separately on the day of the hearing, your case will not be individually heard. If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission. In addition, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless the Respondent requests to be heard or the Commission requests that the case be considered separately on the day of the hearing, the case will not be individually heard. If you are an Appellant, and you have requested a hearing, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission. Please be advised that both confidential and public cases are scheduled to be heard by the Florida Elections Commission on this date. As an Appellant, Respondent or Complainant in one case, you will not be permitted to attend the hearings on other confidential cases. The Commission will electronically record the meeting. Although the Commission’s recording is considered the official record of the hearing, the Respondent may provide, at his own expense, a certified court reporter to also record the hearing. If you require an accommodation due to a disability, contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107 West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing. See further instructions on the reverse side. Amy McKeever Toman Executive Director Florida Elections Commission November 2, 2015

In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

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Page 1: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

NOH FEC # 14-319

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

In Re: Lewis J. Thaler _____________________________________________/

Case No.: FEC 14-319

TO: Ronald G. Meyer, Esquire Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301

B. Marc Mogil, J.D. 250-174th Street, Unit #1008 Sunny Isles Beach, FL 33160

NOTICE OF HEARING (CONSENT ORDER) A hearing will be held in this case before the Florida Elections Commission on, November 17, 2015 at 8:30 AM, or as

soon thereafter as the parties can be heard, at the following location: Department of Business and Professional Regulation, 1940 North Monroe Street, Tallahassee, FL 32399.

Failure to appear in accordance with this notice will constitute a waiver of your right to participate in the hearing. Continuances will be granted only upon a showing of good cause.

This hearing will be conducted pursuant to Section 106.25, Florida Statutes, which governs your participation as

follows: If you are the Respondent, you may attend the hearing, and you or your attorney will have 5 minutes to present your

case to the Commission. However, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless you request to be heard or the Commission requests that your case be considered separately on the day of the hearing, your case will not be individually heard.

If you are the Complainant, you may attend the hearing, but you will not be permitted to address the Commission. In

addition, some cases (including those in which consent orders or recommendations for no probable cause are being considered) may be decided by an en masse vote and, unless the Respondent requests to be heard or the Commission requests that the case be considered separately on the day of the hearing, the case will not be individually heard.

If you are an Appellant, and you have requested a hearing, you may attend the hearing, and you or your attorney will have 5 minutes to present your case to the Commission.

Please be advised that both confidential and public cases are scheduled to be heard by the Florida Elections

Commission on this date. As an Appellant, Respondent or Complainant in one case, you will not be permitted to attend the hearings on other confidential cases.

The Commission will electronically record the meeting. Although the Commission’s recording is considered the

official record of the hearing, the Respondent may provide, at his own expense, a certified court reporter to also record the hearing.

If you require an accommodation due to a disability, contact Donna Ann Malphurs at (850) 922-4539 or by mail at 107

West Gaines Street, The Collins Building, Suite 224, Tallahassee, Florida 32399, at least 5 days before the hearing.

See further instructions on the reverse side. Amy McKeever Toman Executive Director

Florida Elections Commission November 2, 2015

Page 2: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

NOH FEC # 14-319

Please refer to the information below for further instructions related to your particular hearing: If this is a hearing to consider an appeal from an automatic fine, the Filing Officer has imposed a fine on you for your failure to file a campaign treasurer’s report on the designated due date and, by filing an appeal, you have asked the Commission to consider either (1) that the report was in fact timely filed; or (2) that there were unusual circumstances that excused the failure to file the report timely. You are required to prove your case. If the Commission finds that the report was filed timely or that there were unusual circumstances that excused the failure, it may waive the fine, in whole or in part. The Commission may reduce a fine after considering the factors in Section 106.265, Florida Statutes. If the Commission finds that the report was not timely filed and there were no unusual circumstances, the fine will be upheld.

If this is a hearing to consider a consent order before a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order. If the Commission accepts the consent order, the case will be closed and become public. If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the case will remain confidential, unless confidentiality has been waived. If this is a hearing to consider a consent order after a determination of probable cause has been made, the Commission will decide whether to accept or reject the consent order. If the Commission accepts the consent order, the case will be closed. If the Commission rejects the consent order or does not make a decision to accept or deny the consent order, the Respondent will be entitled to another hearing to determine if the Respondent committed the violation(s) alleged. If this is a probable cause hearing, the Commission will decide if there is probable cause to believe that the Respondent committed a violation of Florida’s election laws. Respondent should be prepared to explain how the staff in its recommendation incorrectly applied the law to the facts of the case. Respondent may not testify, call others to testify, or introduce any documentary or other evidence at the probable cause hearing. The Commission will only decide whether Respondent should be charged with a violation and, before the Commission determines whether a violation has occurred or a fine should be imposed, Respondent will have an opportunity for another hearing at which evidence may be introduced. If this is an informal hearing, it will be conducted pursuant Sections 120.569 and 120.57(2), Florida Statutes; Chapter 28 and Commission Rule 2B-1.004, Florida Administrative Code. At the hearing, the Commission will decide whether the Respondent committed the violation(s) charged in the Order of Probable Cause. The Respondent will be permitted to testify. However the Respondent may not call witnesses to testify. Respondent may argue why the established facts in the Staff Recommendation do not support the violations charged in the Order of Probable Cause. At Respondent’s request, the Commission may determine whether Respondent’s actions in the case were willful. The Respondent may also address the appropriateness of the recommended fine. 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 at the hearing. A financial affidavit form is available from the Commission Clerk.

Page 3: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' I .

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION

In Re: Lewis J. Thaler Case Nos.: FEC 14-319 FEC 14-420

Ji.O. No.: JiOJiEC

CONSENT FINAL ORDER

Respondent, LeW:is J Thaler, and the Florida Elections Commission (Commission) agree

that this Consent Order resolves all of the issues between the parties in these cases The parties

jointly stipulate to the folloW:ing facts, conclusions oflaw, and order:

FINDINGS OF FACT

1 On September 29, 2014, a complaint was filed with the Commission alleging that

Respondent violated Florida's election Laws .. The complaint was assigned Case Number FEC

14-319.

2 On November 6, 2014, a complaint was filed with the Commission alleging that

Respondent violated Florida's election Laws. The complaint was assigned Case Number FEC

14-420

3 Respondent has expressed a desire to enter into negotiations directed toward

reaching a settlement agreement in both cases.

4. Respondent and the staff stipulate to the folloW:ing facts:

a Respondent was a candidate for the Office of Mayor of Sunny Isles Beach

ConsentOrdeF-Pre PC.doox (()1!14} F.EC Case Numbers 14-319and 14-420

Page 4: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

in the 2014 election

,,. I

b Dming his campaign, Respondent was required to file periodic reports

listing all contributions received and all expenditures made by his campaign

c Respondent certified that· 13 of his reports were complete, when they were

not.

CONCLUSIONS OF LAW

5 The Commission has jurisdiction over the parties to arid su~ject matter of these

cases, pursuant to Section 10626, Florida Statutes

6 Section 106.25(4)(i)3., Florida Statutes, allows the Commission to approve a

consent agreement "l'<ith a Respondent prim to the Commission finding probable cause that a

violation of the election laws occurred. The consent agreement has the same force and effect as

a consent agreement reached after the Commission finds probable cause

7 Ihe Commission staff and Respondent stipulate that even though Respondent's

actions were not intentional staff could prove the facts in paragraph 4( a-c) above by clear and

convincing evidence, and the Commission may impose a civil penalty in this case

ORDER

8. The Respondent and the staff of the Commission have entered into this Consent

Order voluntarily and upon advice of counsel

9 The parties shall each bear its ov.in attorney's foes and costs that are in ar1y way

associated with this case

10 The Commission will consider the Consent Order at its next available meeting

11 The Respondent voluntarily waives the right to ar1y farther proceedings under

Chapters 104, 106, and 120, Florida Statutes, and the right to appeal FEC Case Numbers 13-319

Con.senl Order- Pre PC.docx (07 /l 4) FEC CaseNwnbers 14-319 and 14-420

Page 5: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

and 13-420 and this Consent Order, as long as this Consent Order is approved by the

Commission

12 This Consent Order is enforceable under Sections 106 265 and 120 .. 69, Florida

Statutes. Respondent expressly waives any venue privileges and agrees that if enforcement of

this Consent Order is necessaiy, venue shall be in Leon County, Florida, and Respondent shall be

responsible for all foes and costs associated with enforcement

13 If the Commission does not receive the signed Consent 01 der by October 9,

2015, the staff withdraws this offer of settlement and will proceed with the case

14. Payment of the civil penalty by cashier's check, money order, good for at least

120 days, OJ attorney trust account check is a condition precedent to the Commission's

consideration of the Consent Order

PENALTY

WHEREFORE, based upon the fo1egoing facts and conclusions of law, the Commission

finds that the Respondent has violated Section 106 .07(5), Florida Statutes, on 13 occasions and is

fined $2500 for the violations

Therefore it is

ORDERED that the Respondent shall remit to the Commission a civil penalty in the

amount of$2500, inclusive of foes and costs. The civil penalty shall be paid by cashier's check,

money order, good for at least 120 days, OJ attomey trnst account check The civil penalty should

be made payable to the Florida Elections Commission and sent to 107 West Gaines Street,

Collins Building, Suite 224, I allahassee, Florida, 32399-1050

Consent Order-Pre PC.docx (0'7/14) FEC Case Numbers 14M319 and 14-420

Page 6: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

Ronald G. ~yet Meyer, Brook:s, Demma and Blohm, PA Post Office Box 1547 I allahassee, Florida 32302

consents to the terms of this Order on

~~i· ¢-~ Lewis J. Thaler ' 19333 Collins M. enue, Apartment 1707 Sunny Isles Beach, Flo1ida 33160-2371

Commission staff hereby agrees and consents to the tenns of this Consent 01der on

, 2015.

Eric M. Lipman ~ General Counsel Florida Elections Commission 107 West Gaines Street Collins Building, Suite 224 Tallahassee, Fl 32399-1050

App1oved by the Florida Elections Commission at its regularly scheduled meeting held

on November __ in I allahassee, Florida

Copies fi.unished to: Eric M Lipman, General Counsel

M. Scott Thomas, Chairman Florida Elections Commission

Ronald G. Meyer, Attomey for Respondent Bemaid Maic Mogil, Attorney for Complainant

Consent Order-Pre PC.docx(0'7/14) FEC Case Numbers 14-319 and 14-420

Page 7: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

MIEW!E!R, IS!RQll()l!{S, DEMM~ .i<WS) !Sll.Oi.uruu, !".ft. 11'!RIJS11' AC<CCIJW11' .

P.0:. BOX 11;<17 . TALLAHASSEE, Fl 32302

850-878-5212

CAPITAL C1tv BANK TALLAHASSE!;:, FL ~

2257 63-68/631

Page 8: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

, , I I \. '~· -

MEYER, BROOKS, DEMMA AND BLOHM, P.A. AIIORNEYSATLAW

-~. ,_ - .,_ .;' ·-·. -) 131 NORIH GADSDEN SIREEI

TALLAHASSEE, FLORIDA 32301

8. ..,

1 , www .. meyerbrnokslaw .. com

tll 15 l!UG ·- b ·· /:>. · ) '-' 8501878-5212 RONALDG. MEYER lHOMAS W BROOKS•+

ANTHONY D DEMMA

JENNIFER S BLOHM

PAT'RICIAA DRAPER

LYNNC HEARN

MARTIN F POWELL

ALEX VILLALOBOS

OF COUNSEL

~· ... ,_ ..

Ms Amy McKeever Toman Executive Director

-., .-.• -~

Florida Elections Commission 107 West Gaines Street Collins Building, Suite 224 Tallahassee, F loiida 32399

August 5, 2015

Re: Case No: FEC 14-319 Notice of Appearance

Dear Ms .. Toman:

MAIL ING ADDRESS:

POST OFFICE Box 1547 T Al LA HASS EE, FLORIDA 32302

FAX: 850/656-6750 EMAIL: nneyer@meyerbrookslaw com

"Board Certified in Labor and Employment Law

•certified Circuit Mediator

LYNN T THOMAS, FRP PARALEGAL

This letter is to provide you notice that our office represents Lewis J. Thaler, the Respondent in the above-referenced matter We previously provided notice that we represent Mr. Thaler in a second case (FEC 14-420).

By copy of this letter I am notifying Ms .. Helen Hinson of my appearance in this case and request that futther communication relating to this matter be directed through this office

We look forward to reaching an agreed upon resolution of this additional matter

Thank you, in advance, for your cooperation

RGM/ltt

cc: Mr Lewis J Thaler Ms. Helen Hinson

Sincerely,

!UJL Ronald G. Meyer

Page 9: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

,. I

FLORIDA ELECTIONS COMMISSION 107 W. Gaines Street,

Suite 224 Collins Building Tallahassee, Florida 32399-1050

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

Novembe1 26, 2014

Lewis J Thaler 19.333 Collins Avenue Apt #1707 Sunny Isles Beach, FL 33160

RE: Case No.: FEC 14-319; Respondent: Lewis J. Thaler

Deai Mt .. Thaler:

On September 29, 2014, the Flotida Elections Commission received a complaint alleging that you violated Florida's election laws.. I have reviewed the complaint and find that it contains one or more legally sufficient allegations The Commission staff will investigate the following alleged violations:

Section 106.07(5), Florida Statutes: Respondent, a 2014 candidate fo1 Mayo1 of Sunny Isles Beach, ce1tified that one or more of his campaign treasuret repo1ts was trne, co11ect, and complete when they were not, as alleged in the complaint

Sections 106.19(l)(c), Florida Statutes Respondent, a 2014 candidate for Mayor of Sunny Isles Beach, falsely repo1ted 01 deliberately failed to include infotmation required by Chaptet 106, as alleged in the complaint

You may respond to the allegations above by filing a notaiized statement providing any infotmation regaiding the facts and circumstances smrounding the allegations.. Yom response will be included as an attachment to the investigator's rep01t

When we conclude the investigation, a copy of the Report of Investigation will be mailed to you at the above address You may file a response to the report within 14 days from the date the repott is mailed to you. Based on the results of the investigation, legal staff will make a written recommendation to the Commission on whether !here is probable cause to believe you have violated Chapter 104 or 106, Florida Statutes.. A copy of the Staff Recommendation will be mailed to you and you may file a response within 14 days from the date the recommendation is

ComOI I (10/07)

Page 10: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

mailed to you. Your timely filed response(s) will be considered by the Commission when determining probable cause ..

The Commission will then hold a hearing to determine whether there is probable cause to believe you have violated Chapters 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 ..

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 above address as this letter. Therefore, if your addr·ess changes, you must notify this office of your new address. Otherwise, you may not receive these important documents. Failure to receive the documents will not delay the prnbable 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 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

AMI/em

ComOll (8108)

Sincerely,

[, /

\ ' ,i \~, ' 1i1. til' '(.·;·. 1 , \ r i. \,(t .. 1, 1·\ . 1 . .. ,,_ )-."< . v~ ·. """ .. i 1:.,,__, ,, __ , ""4i! I \' I•

Amy McK~~v11 I oman Executive u1rector

Page 11: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( (

19333 Collins Avenue, Unit 1707 Sunny Isles Beach FL33160 (786) 202-i122

ZOl4 an 22 A /O: c.;r ~-

October 16, 2014

Erin Riley Deputy Agency Clerk Florida Elections Commission 107 W. Grimes Street Suite 224 Collins Building Tallahassee FL 32399-1050 Fax (850) 921-0783

Case No .. : FEC 14-319; Respondent: Lewis J .. Thaler

Dear Ms. Riley:

I am in receipt of your letter of October 1, 2014 in the above referenced Case. In addition to my previous response to your letter, I want to waive confidentiality.

Very truly yours.

Le~~:lel v~-

Cc: Mark H. Snyder, Treasurer. Lewis J Thaler for Sunny Isles Beach Mayor

Page 12: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' I I

(l/-319

STATE OF FLORIDA FLORIDA ELECTIONS COMMISSION lT( EC fl.1 VE D

107 West Gaines Street, Suite 224, Tallahassee, Flo1ida 32399-1050 JelephoneNumber: (850)922-4539 ZOIQ SEP 2q A I(): ,

www.fec.state.fl.us ..;8 CONFIDENTIAL COMPLAINT FORM . STATEGF;:i r:>'"!\

The Commission's r·ecords and proceedings in a case ar-e confidential nntil the Commissfoii J.l.IJJ ~iii~i>b!iiiI'e:f ~ . , ] J cause. A copy of the complaint will be provided to the person against whom the complaint is brought.

1. PERSON BRINGING COMPLAINT:

Name: B .. Marc Mogil, J .. D. Woik Phone: (305 )434-0181

Address: 250-174th Street, Unit#1008 (Winston Towers 100) Home Phone: 0~5 )~34""?181

City: Sunny Isles Beach County: Miami-Dade State: FL__ Zip Code: 33160-3349

2. PERSON AGAINST WHOM COMPLAINT IS BROUGHT:

A person can be an individual, political committee, committee of continuous existence, political pruty, electioneering communication organization, club, corporation, prutnership, company, association, or any other type of organization. (If you intend to name more than one individual or entity, please file multiple complaints.)

Name ofindividual or entity: Lewis J .. ("Lew'') Thaler Address: 19333 Collins Ave, Apt. #1707 (Ocean One Condominiums)

City: Sunny Isles ~-each _ County: ~iami-Dade State: -~-

Phone: (305) 792-9490

Zip Code: 33160-2371

If individual is a candidate, list the office or position sought: Mayor -_City ~f Sunny Isles Beach

Have you filed this complaint with the State Attorney's Office? (check one) 0 Yes l!?J No

3. ALLEGED VIOLATION($):

Please list the provisions of The Floiida Election Code that you believe the person nruned above may have violated.. The Commission has jwisdiction only to investigation the following provisions: Chapter· 104, Chapter· 106, and Section 105.071, Florida Statutes .. Also, please include:

./ The facts and actions that you believe support the violations you allege,

./ The nrunes and telephone numbers of persons you believe may be witnesses to the facts,

./ A copy or pictnre of the political adveitisements you mention in yom statement,

./ A copy of the documents you mention in yow· statement, and

./ Other evidence that supports yom· allegations .

It appears that candidate THALER may have violated one or two sections of the Florida Election Law on MULTIPLE occasions:

specifically sections 106 .. 125 F..S. and 106 .. 11 F.S., in that his Campaign Treasurer Reports indicate multiple payments

to various restaurant and other expenses paid by the candidate himself, personally, with what appears to be a

credit or debit card. He then gave himself reimbursement from the campaign of monies directly for such payments.. Use

of a credit card is COMPLETELY BARRED in Florida except for candidates in STATEWIDE elections (sec. 106.125 F..S .. ).

This is a CITY election.. Debit cards are pennitted ONLY if issued from his campaign bank accoun~ and each such charge

must be reported as if It were a BANK CHECK. The details required for the reports are ALL absent - (see p .. 28 of

0000_1

Page 13: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

"Florida Candidate and Campaign Treasurer Handbook" (Nov .. 2013 edition)).. That enumerates many details that are

required to be recorded on the campaign filing documents, including ALL the items on a normal bank check, as well as

other standards and indicia required for use as an election payment tool. To that end, I submit to this Commission:

FIRST, if Mayoral candidate THALER used a personal credit card for out-of-pocket campaign expenses

as set forth on the attached filed reports, It is IPSO FACTO ILLEGAL, and violates MULTIPLE counts of Elections Law;

SECOND, if Mayoral candidate THALER instead or in addition ultilized a debit card, he violated multiple counts

of the Election Law by not providing the required details necessary on his reports mandated by 106 .. 11 F.S.

I would therefore respectfully ask this Commmission to investigate the above. Thank you ----------Additional matelials attached (check one)? liZJY es 0No

4. OATH

STATE OF FLORIDA COUNTY OF _M_ia_m_i-_D_ad_e ______ _

I swear or affirm, that the above informatio nd conect to the best of' my knowledge.

,..~,,

t .... ~

w '

> fiB , ~ .__, U:J. t~:::

o-· 1"'<1

6

<! 0-N Cl.. ._,_, (/)

= = '""""'

,,~:.;-

r-.. CJ </::i;.u

! .. •",'

RAlHAN UDDIN Notary Public, State of Florida

Commission# EE 146657 My oomm oxpltes Nov 15, 2015

-~-·-Original Signatul'e of Person Bringing Complaint

Sworn to and subscribed before me this ?--'3~'day of

_S_e~pt_e_m_b_e_r ____ --:=--r 20 14 __

Si

{Print, Type, or Stamp Commissioned Name of Notary Public)

Personally known ___ Or Produced Identification V--

Iype ofldentification Produced fu I>~ M:l-10t831A f '.1-3'0

Any person who files a complaint while knowing that the allegations are false or without metit commits a misdemeanor of the first degree, punishable as provided in Sections 775 .. 082 and 775.083, Florida Statutes.

Page 14: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

B., MARC M06IL, J.,D., f<ECIE:JVED Winston Towers 100

250 - 174th Street, Unit #1008 ZOI~ SEP 2 q A IQ: 3 8 Sunny Isles Beach, FL 33160-3349 9:-'J"f.i-J;: •(',!=' fcl f',"'1-~ !., e-mail: [email protected] ,... ;! ~' 0

... e-11 , • ,;,,ri~Ur'\

(305) 434.0181 tLt.C I 1Bt1S CDVii"HS'St8N

Florida Elections Commission 107 West Gaines Street, Ste. #224 Tallahassee, FL 32399-1050

23 September 2014

RE: Confidential Complaint Fonn - Matter of Lewis Thaler

Dear Commission Members:

Aside from the required two-page form annexed hereto, I have attached all of candidate LEWIS J. ("Lew") THALER's Campaign Finance Reports available, and filed with the Clerk of the Cicy, to date.

Please note I have highlighted in yellow those sections that either show personal out-of-pocket expenses by the candidate, as well as reimbursement from the campaign bank account for these payments. Please note as an addendum since a municipal candidate is limited to using $loo in petty cash per filing period. the use of a credit or debit card by Thaler seems fairly obvious.

Thank you for your attention to this matter.

----F B. Marc Magil, J.D.

Former New York State County Court and District Court Judge (1987-1996) Page 1

0000'.'3

Page 15: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

9/23/2014 ' I

I

~Public Records Request=-~ 5 messages ___/

Luz Rey <[email protected]> To: "mmogil@gmaiLcom" ~gmaiLcom>

,.

Gmail ~ Public Records Request 1

. ·

II

Re: Public Records Request No .. PR2014·2579

Marc Mogil <[email protected]>

Tue, Sep 23, 2014 at2:18 PM

We have searched our files and have found the following records responsive to your request:

Lewis J .. Thaler's file for Mayor 2014

------This concludes your public records request. •

Sincerely,

Luz Rey

Administrative Coordinator

Office of the City Clerk

Sunny Isles Beach

'

Attached

PLEASE NOTE: FLORIDA HAS A VERY BROAD PUBLIC RECORDS LAW MOST WRITTEN COMMUNICATIONS TO OR FROM CITY OFFICIALS REGARDING CITY BUSINESS ARE PUBLIC RECORDS AVAILABLE TO THE PUBLIC AND MEDIA UPON REQUEST. YOUR E· MAIL COMMUNICATIONS MAY THEREFORE BE SUBJECT TO PUBLIC DISCLOSURE.

3 attachments

~ Lewis J .. Thaler .. pdf 939K

~ Lewis J. Thaler (2) .. pdf 332K

~ Lewis J .. Thaler (3) .. pdf 2049K

Page 16: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1)

(2)

(4)

(

,, I (

FLORID EPARTMENTOF STATE DIVISION OF ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

Lewis J. Thaler OFFICE USE ONLY -·

{-~~ECEIVED J Name 19333 Collins Ave Apt 1'70'7 - - l ~r::f' \.19 i:ill4 ·if Address (number and street) Sunny Isles Beach, FL 33160 LTu~~·~·- I City, State, Zip Code

~ol..-..Cl:yCOOll<

[J CHECK IF ADDRESS HAS CHANGED (3) ID Number:

Check appropriate box(es): Mayor of sunny Isles Beach li2f Candidate (office sought}:

D Political Committee 0 CHECK IF PC HAS DISBANDED

D Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

D Party Executive Committee

D Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 08 I 01 J 2014 To 08 I 31 I 2~14 Report Type Aug 14 -- -- -- -- -- --

OOriginal 1!21 Amendment 0 Special Election Report D Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 2300.00 Expenditures $ 5227.73 ---·- ----

Loans $ Transfers to Office ----Account $

Total Monetary $ 2.300.00 Total Monetary $ 5227.73

In-Kind $ Text (8) Other Distributions

$ 0 ..

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 7.3 I 026 $ 34,810.86 --Text Text

Text (11) CERTIFICATION

It is a fiist degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.) Text ··-I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct, and complete ..

(fypename) Mark B .. Snyder (Type name) Lewis J. Thaler

01ndividual (only for electioneering commun.)

IZJrreasu;.,r DOeputyTreasurer 0Candidate D Chailpeison (only for PC, PTY & eledioneering convnun .. mganization)

Xe;;.~ R Signature ~

X~/_~ Signature ~

·-----

oooous

Page 17: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• ,.,.--

( • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(11 Name__ Lewis J. Thaler (2) l.D .. Number

(3) Cover Period~~~ through~--==-.,,~ l ---(4) Page

-· . (5) (7) (8) (9) (10)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought If Expenditure Street Address & contribution to a

of

Sequence Number City, State, Zip Code candidate) Type Amendment

·-· David Kay campaign MON 08 /01 /14 231 174tb St. Apt 1715 website

Sunny Isles Beach, FL 33160 services 1

-Mark H. Snyder stamps MON

08 f'l /14 16425 Collins Ave Apt 2912 Sunny Isles Beah, FL 33160

2 - -

Lewis J. Thaler Denny's MON

08 fOl /14 19333 Collins Ave Apt 1707 l>reakf ast with sunny Isles Beach, FL 33160 campaign staff

3 ..

Lewis J.. Thaler Mo's lunch MON

08 /03 /14 19333 Collins Ave Apt 1707 with John Sunny Isles Beach, FL 33160 Durante --·

4

>-Lewis J. Thaler Mo's lunch MON

08 f'4£:... .. 19333 Collins Ave Apt 1'707 with J Leven Sunny Isles Beach, FL 33160

5 --- . -

Mark H. Snyder Payment for MON

~_t._S jl4 16425 Collins Ave Apt 2912 add't'l Sunny Isles Beah, FL 33160 campaign nail

files from 6 Any Promo

-Lewis J.. Thaler Rendezvous MON

08 111 /14 19333 Collins Ave Apt 1707 breakfast with Sunny Isles Beach, FL 33160 Randy Hilliard

7

--· David Kay For campaign MON

~...£..1 /14 231 174th St. Apt 1715 website

Sunny Isles Beach, FL 33160 services

8

OS-DE 14 (R"". 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000''.'6

3

··-(11)

Amount

·-200.00

9.80"

75.56

33 .. 14

35 .. 99

657 .. 33

27 .. 22

200.00

Page 18: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

,-·-- /'

I I

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name Lewis J. Thaler (2) 1..0 .. Number_

2 3 (4) Page ____ of __

-(5) (7) (8) {9) (10) (11)

Date Full Name Purpose

(6) (l.ast, Suffix, First, Middle) (add office sought if Expenditure Street Address & contribution to a Sequence

City, Slate, Zip Code candidate) Type - llmelidinerit Amount Number

-·-Lewis J. Thaler Mozart Cafe MON 88 .. 84

08 /11 /14 19333 Collins Ave Apt 1707 lunch with ,__ Sunny Isles Beach, FL 33160 Rabbi Baron,

9 Caryn Snyder, Ma:rk Snyder

·------- ------- ----City of Sunny Isles Beach campaign fee MON 100 .. 00

08 112_1:.:.._ Office of the City Clerk 18070 Collins Ave

Sunny Isles Beach, FL 33160

10 ----- -- --·--~-~ ·-

City of Sunny Isles Beach elected MON 186.45

-~~...!:.:.!.!~-Office of the City Clerk official

18070 Collins Ave salary Sunny Isles Beach, FL 33160 assessment

11 - - -

David Kay campaign web MON 12 .. 00 08 /13 /14 231 174th St. Apt 1715 hosting fee

Sunny Isles Beach, FL 33160 -· 12 ,_____ ____

·- - -Lewis J .. Thaler Denny's dinner MON 42 .. 55

o8 11~L~.~-19333 Collins Ave Apt 1707 with John Sunny Isles Beach, FL 33160 Rusnak and

guest

13

Lewis J .. Thaler Denny's MON 82 .. 64 08 /19 /14 19333 Collins Ave Apt 1707 breakfast with

sunny Isles Beach, FL 33160 campaign staff

14

Lewis J .. Thaler :)ff ice Max for MON 33 .. 38 ~3/14 19333 Collins Ave Apt 1'70'7 ' ink cartridge

Sunny Isles Beach, FL 33160

15

Lewis J .. Thaler Denny's MON 13.'76 08 /24 /14 19333 Collins Ave Apt 1707 i:>reakfast with

Sunny Isles Beach, Pl 33160 Ma:rk Snyder

16

DS-OE 14 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

00001"'7

Page 19: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• I I •

CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name __ . ____ , (2) l .. D .. Number _____ _

(3) Cover Period~~,----=-~ through _~J~--=~- 3 3 (4) Page ____ of -----

(5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought If Expenditure

Sequence Street Address & contribution to a

Humber City, State, Zip Code candidate) Type Amendment Amount

"-··

oa /25 /14 John Rusnak purchase of MON 116 .. 50

19380 Collins Ave Apt 518 coffee for sunny Isles Beach, FL 33160 events going

l'7 foxward

--Washington Square Partners, advertising MON 394.26

~1~.t.4 Inc. expenses for

600 NE 36th Street #PB-26 ilinston Towers Miami, FL 33137-3945 100 event

18 ---· ....

Lewis J. Thaler Moe• s Bagels MON ADD 22. 77

oe ps /14 19333 Collins Ave Apt 1'707 breakfast with sunny Isles Beach, FL 33160 Tony LoCastro

19

Lewis J. Thaler Denny's MON ADD 12 .. 92

,_~~14 19333 Collins Ave Apt l'7 0'7 breakfast with Sunny Isles Beach, FL 33160 John Rusnak

20

--Washington Square Partners, general MON ADD 5,192 .. 04

!_~...f._8I14 Inc. mailing to

600 NE 36th Street #PB-26 registered Miami, FL 3313'7-3945 voters

21 -··- --

I I

- -- - -·-·--·-· --

I I

·-·

I I

--OS-OE 14 (R"". 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VAUJES 0000{.·s

Page 20: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( l.

FLORIDA D ARTMENT OF STATE DIVISION 0 LECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler OFFICE USE ONLY ··----·------------------·--

I RECEIVED.

I AUG2li~

Name (2) 19333 Collins Ave Apt 1'707

Address (number and street) Sunny Isles Beach, FL 33160

City, State, Zip Code

0 CHECK IF ADDRESS HAS CHANGED

, c::yct s"""' btOS Bead> -~tN>CltyClerti;; ·-

(3) ID Number: ----------

(4) Check appropriate box(es): tt!I candidate (office sought): Mayor of sunny Isles Beach

D Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee 0 Electioneering Communication 0 CHECK IF NO OTHER El.ECTIONEERING

COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 08 I 01 I 2014 To 08 I 31 I 2014 Report Type Aug 14

I;;;! Original 0Amendment D Special Election Report D Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT

Cash & Checks

Loans

Total Monetary

In-Kind Text

$ 2300.00

$

$ 2300.00 ·-------------· $

(9) TOTAL Monetary Contributions To Date $ 73,026

Text

(7) EXPENDITURES THIS REPORT

Monetary Expenditures $ 2309.42

Transfers to Office Account $

--Total Monetary $ 2309.42

(8) Other Distributions $ ______ , ______ o

(10) TOTAL Monetary Expenditures To Date $ 29,583.13

Text

Text (11) CERTIFICATION

1------lt_is_a_f!.rst degree misdemeanor for any person to falsify a public record (SS. 839.13, F.S.) Text

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete.. correct. and complete

(Type name) Mark H. Snyder -=::,:;..:..--'----~--01 ndivid ual (only for 0Tr~rer ODepuly Treasurer electioneering comnwn . .)

x~~­signag;;- - --#

(Type name) Lewis J .. Thaler

DChairperson (only for PC, PrY & electioneering commun .. OllJllnization)

_X___..~~~.,_(},."-"', auv~"""-----­signature t7

OOOOU9

Page 21: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

CAMPAIGN T.SURER'S REPORT - ITEMIZE.NTRIBUTIONS

{1) Name _ Lewis J. Thaler (2) l.D .. Number

08 08 2014 l 1 01 2014 31 13) Cover Period I I through I I 14) Pane of

(5) {7) (8) (9) (10) (11) (12)

Date FuRName (6) (la$I. Suffix. First, Middle)

Sequence Street Address & Contributor Contribution In-kind

Number C"". State. Zip Code T~ OcaJnoii~ T~ Oesaiolion An1ecdnel1t Amount

John L Durante I Now CHE 500 .. 00 08 08 ?014 19333 Collins Ave Retired

I Ste 2203 sunny Isle Beach,

1 FL 33160

~·----· P. James Donelly I CEO, CHE 1000 .. 00

08 13 2014 333 Las Olas Way castle I I Suite 420'7 Group

Ft Lauderdale, FL 2 33301

-·-·-- ·- -·· D&R Cont.racting B Con- CHE 500.00

08 I 13 2714 Corp struc-5421 E 7th Ave tion

Hialeah, FL 33013 3

·- CC-K>.tcnen B Kitchen ..

CHE 100.00 8 16 [014 Cabinets Corp Cabinet

I 521 SW 127th Ave Sales Miami, FL

4 33184-1318

·Mark ucrS'-..1.e I CPA -- -

CHE 200 .. 00 8 26 2014 2630 Centre

I I 2630 NE 203rd St Ste 104

5 Aventura, FL

33180

-·--- -~-~

I I

-

I I

-I I

OS-OE 13 (Rev .. 08/03) SEE REVERSE FOR INS~~ONS AND CODE VALUES

0000-LU

Page 22: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' •'' I I i \,

• • CAMPAIGN TREASURER'S REPORT -- ITEMIZED EXPENDITURES

{1)Name ______ , __ r.e_w_i_s_J_._T_h_a_l_e_r_, ______ _ (2) tD,. Number

1 3 (4) Page ____ of ____ _

(5) (7) (8) (9) (10) (11)

Date Full Name Purpose (6) (Last, Suffix, First, Middle) (add office sought if

Expenditure Street Address & contribution to a Sequence City, State, Zip Code candidate) Type AmeiKf1neM Amount Number

.,., ....... ___ -- ----- ··--David Kay campaign MON 200,.00 ~!l /14 231 174th St. Apt 1'115 website

sunny rsles Beach, FL 33160 services 1

-Mark ff,. Snyder stamps MON 9 .. 80

08 /'l /14 16425 Collins Ave Apt 2912 Sunny Isles Beah, FL 33160

2 ----··---- --·-- .

Lewis J. Thaler Denny's MON '75.56

08 JO :.L_1.!_ 19333 Collins Ave Apt 1'707 :ireakfast with sunny Isles Beach, FL 33160 campaign staff

3 f-----·------· --··-·-·--· ., - -

Lewis J,. Thalez' Mo's lunch MON 33.14 oa ;03I14 19333 Collins Ave Apt 170'7 with John

Sunny Isles Beach, FL 33160 Durante

4

-----Lewis J .. Thaler Mo's lunch MON 35 .. 99

08 JO~ /14 19333 Collins Ave Apt 1'70'7 with J Leven sunny rsles Beach, FL 33160

5 ;----.. -- --- --

Mark H .. Snyder Payment for MON 657,.33 00 ;o0 ;14 16425 Collins Ave Apt 2912 add't'l ~-

Sunny Isles Beah, FL 33160 campaign nail files from

6 Any Promo

Lewis J. Thaler Rendezvous MON 2'7.22 08 111 /14 19333 Collins Ave Apt 1707 breakfast with Sunny Isles Beach, FL 33160 Randy Hilliard

7

- ·-David Kay For campaign MON 200.00 08 111I14 231 174th St. Apt 1715 website

Sunny Isles Beach, FL 33160 services

8

-DS-OE 14 (Rev,. 08l03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000£1

Page 23: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• I

I'-·

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name _, ________ Lew __ i_· s_J_._T_h_a_i_e_r _______ _ (2) 1..0 .. Number _____ ,

(3) Cover Period~~_::__ through~~!-=~- 2 3 (4) Page __ , ____ of ____ _

.---·---· - - (8) (9) (10) (11) (5) (7)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expenditure Street Address & contribution to a Sequence City, State, Zip Code candidate) Type Amendment Amount

Number

-~-Lewis J .. - Tha1er Mozart Cafe MON 88.84 08 /11Ll4 __ 1~333 Co1lins Ave Apt 1'70'7 lunch with

Sunny Isles Beach, FL 33160 Rabbi Baron,

9 Caryn Snyder, Mark Snyder

···~--

City of Sunny Isles Beach campaign fee MON 100 .. 00 08 ;12 /14 Office of the City Clerk

180'70 Collins Ave -·- Sunny Is1es Beach, FL 33160

10

City of sunny Isles Beach e1ected MON 186.45 08 112 /14

Office of the City Clerk official 18070 Col1ins Ave salary

Sunny Is1es Beach, FL 33160 assessment 11

--------- --------· --David Kay campaign web MON 12 .. 00

~~~.L.~.~ .. 1-~. 231 l'74th St. Apt 1'715 hosting fee

Sunny Isles Beach, FL 33160

12 ,_ __ ..... ·----·-... · Lewis J. Thaler Denny• s dinner MON 42 .. 55

08 Jl:..J..:~ 19333 Co1lins Ave Apt 170'7 with John Sunny Isles Beach, FL 33160 Rusnak and

guest 13

-· ----· Lewis J .. Thaler Denny's MON 82 .. 64

08 ;19 ;1~- 19333 Collins Ave Apt 1'707 t>reakfast with sunny Isles Beach, FL 33160 campaign staff

14

Lewis J.. Thaler :>ffice Max for MON 33.38 08 JZ3 /14 19333 Collins Ave Apt 1707 ink cartridge

Sunny Isles Beach, FL 33160

15

- --Lewis J .. Thaler Denny's MON 13" '76

08 /24 /14 19333 Collins Ave Apt 1707 :ireakfast with Sunny Isles Beach, Fl 33160 Mark Snyder

16

- -OS.DE 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

OOOOLZ

Page 24: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

" I I I

' " • • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name ____ _ (2) 1.0 .. Number _______ _

3 3 (4) Page ____ of ____ _

(5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expenditure

Sequence Street Address & contnbutlon to a

Number City, S!abt, Zip Code candidate) Type Amendment Amount

John Rusnak purchase of MON 116 .50 os /25 /14 19380 Collins Ave Apt 518 coffee for

sunny Isles Beach, FL 33160 events going

17 forward

-Washington Square Partners, advertising MON 394.26

~-6 !~':__ Inc. expenses for

600 NE 36th Street #PH·-26 ilinston Towers Miami, FL 33137-3945 100 event

18 - --

I I

.. --·---

1--I I

-·--·--· --'----··

L L ·-

-

I _L_

·--·~· - ·-I L ... _

I I

--OS-OE 14 (Rev .. Olll03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000"""" 3, v .. t..

Page 25: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

FLORIDAD ARTMENT OF STATE DMSIONO LECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler JFICE USE ONLY - - ECEIVED

Name (2) 19333 Collins Ave Apt 170'7 AUG 12 201~

Address (number and street) CITY OF SUNNY ISLES BEACH

Sunny Isles Beach, FL 33160 OFFICE OF THE CITY Cl.ERK City, State, Zip Code

0 CHECK IF ADDRESS HAS CHANGED {3} ID Number: --· (4} Check appropriate box(es):

Mayor of Sunny Isles Beach 1t!J Candidate (office sought): 0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5} REPORT IDENTIFIERS

Cover Period: From 07 I 01 / 2014 To 0'7 I 31 / 2014 Report Type July 14 ·-- -- -- ---· -- --

0 Original ~ Amendment 0 Special Election Report 0 Independent Expenditure Report

(6} CONTRIBUTIONS THIS REPORT (7} EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 1300.00 Expenditures $ 57 .. 70

Loans $ Transfers to Office ---· Account $

Total Monetary $ 1300.00 Total Monetary $ 57.70

In-Kind $ Text (8) Other Distributions

$ 0 -----(9} TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 70,726 $ 27,273.71 ---Text Text

Text (11) CERTIFICATION

It is a first degree misdemeanor for anl person to falsify a public record (ss. 839.13, F.S.) Text

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct. and complete.

(Type name) Mark a.. Snydei:' (Type name) Lewis J. Thaler

01na1Vidua1 <onty 1or 0Treasurer OOeputyT........;;.,, 0C8ndidate DCl!airperson (ontyforPC, PlY & electioneering commun,,)

oe~ -4~.organ-). x -- u x ---- /

Signature // Signature (/ ~ ~.--' OOOvtll:

Page 26: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1) Name

~'

(5) Date

(6) Sequence Number

0'7 /o8 /14

1

~!1.~ 2

0'1 111 /14

3

!_1_j_~4_j_ 14

4

~---·---·····-·-

07 J:..~.f.!..'!_

5 .,

07 jl4 j14

6

07 J14 jl4

'7

01 /14 /14

8

• I \

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

Lewis J. Thaler (2) 1 .. 0 .. Number ________ _

1 (4)Page __ _ 2 of _____ _

·-(7) (8) (9) (10) (11)

Full Name Purpose (Last, Suffix, First, Middle) (add office sought if

Expenditure Street Address & contribution to a Ctty, S-. Zip Code candidate) Type Amendment Amount

----· David :Kay campaign MON 200 .. 00 231 174th St .. Apt 1715 services

sunny Isles Beach, FL 3160

Lewis J .. Thaler Denny's MON 15.34 19333 Collins Ave Apt 1707 lunch with Sunny Isles Beach, FL 33160 Trina Duluc

-Lewis J .. Thaler Denny's MON 13.18

19333 Collins Ave Apt 1'707 :ireakfast with Sunny Isles Beach, FL 33160 Al :Kline

- ·- -· Washington Square Partners, Pick-up and MON 115,.00

Inc .. Delivery of 600 NE 36th St #PH-26 Handouts and

Miami, FL 33137 T-shirts, hiring of

worker for ---------------···-- -· ..• Washington Square Partners, Photo MON 195.00

Inc .. Retouching and 600 NE 36th St #PH-26 Template

Miami, FL 33137 Creation

Washington square Partners, ~raphic Design MON 357.50 Inc. for Website

600 NE 36th St #PH-26 Miami, FL 33137

. . --------Washington Square Partners, Denny's Lunch MON 44,.44

Inc .. with Mel Taks 600 NE 36th St #PH-26 and David :Kay

Miami, FL 33137

.. Lewis J. Thaler Denny's MON 57 .. 30

19333 Collins Ave Apt 1'10'7 Breakfast with Sunny Isles Beach, Fl 33160 campaign staff

.. - -05,.oe 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AN. p ,g>DE VALUES

0000'.L~

Page 27: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1)Name ________ Lew __ i_s_J_ •. _T_h_a_l_e_r ______ ~ (2) l..D .. Number

(3) Cover Period __ '!!._J_~~~- through _.!!.__J___.!!__J__!!_ 2 (4)Page __ _ of 2

(5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (last, Suffix, First, Middle) (add office sought if Expenditure Street Address & contribution to a Sequence City, State, Zip Code candidate) Type Amendment Amount

Number

----- Lewis J. Thaler GG'S MON 38.33 07 /14 /14 __ 19330 Collins Ave Apt 1'10'1 Waterfront

Sunny Isles Beach, FL 33160 lunch with

9 Leventon

Lewis J .. Thaler Mo· s lunch w/ MON 20 .. 00 07 jlS j14 19330 Collins Ave Apt 170'7 SIB-Aventura

Sunny Isles Beach, FL 33160 Chamber of Commerce

10

---· - - - --Washington Square Partners, Campaign MON 4,500 .. 00

07 po I 14 Inc .. consultant fee

600 NE 36th St #PH-26 Miami, FL 33137

11

David Kay campaign MON 200.00 01 ;20 I 14 231 1'14th St .. Apt 1'715 website

Sunny Isles Beach, FL 3160 services

12

-Washington Square Partners, fundraisinq MON 321..71

~_7__!!___3__j_~ Inc. expenses and

600 NE 36th St #PH-26 Rendezvous Miami, FL 33137 lunch with

13 David Kay

-· -Lewis J .. Thaler !!o's lunch for MON 36.35

07 j28 /14 19330 Collins Ave Apt 170'7 Caryn Snyder sunny Isles Beach, FL 33160

14 ..

Lewis J. Thaler Denny's MON 10 .. 01 07 ;a ;14 19330 Collins Ave Apt 1707 breakfast with

Sunny Isles Beach, FL 33160 Mark Snyder

15

Lewis J, Thaler Novecento MON ADD 57 .. '70 07 129I14 19330 Collins Ave Apt l '707 A.ventura lunch

Sunny Isles Beach, FL 33160 with Joy Bashir

16

OS-DE 14 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS ANQ,CODE VALUES

0000'.lb

Page 28: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I l (

FLORIDAD RTMENT OF STATE DMSIONO LECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler OFFICE USE ONl Y --·-----

Name RECEIVED····· (2) 19333 Collins Ave Apt 1707

Address (number and street) JUL 3 I i~i4 Sunny Isles Beach, FL 33160

c:;yofS'.ntY bills~ .. City, State, Zip Code nts-. ntlhA NNOork

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es): Mayor of Sunny Isles Beach It!! candidate (office sought): -

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS Will BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 0"1 I 01 J 2014 To 07 J 31 J 2014 Report Type July 14 -- -- ·-- --- -- --(t2I Original 0Amendment D Special Election Report D Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 1300.00 Expenditures $ 6124.16 ------ ------

Loans $ Transfers to Office -Account $ --

Total Monetary $ 1300.00 Total Monetary $ 6124.16

-----In-Kind $ -Text (8) Other Distributions

$ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ "70,"726 $ 2"7,216.01 --Text Text

Text (11) CERTIFICATION

It is a first degree misdemeanor for any penion to falsify a public record jss. 839.13, F .S.) Text

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete. correct, and complete ..

(Type name) Mark B. Snyder (Type name) Lewis J. Thaler

01ndividua1 (only ror 12]rreasurer ODepuly Treasurer 12]Candidate O~(oo1yb-PC, PIY& elecrioneering cornmun .. ) elediolieering oommun. e<ganization)

~~~s;r~ x ::.ku~a.~ ------ t7'"" Signature

oooo·c7

Page 29: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

/

l CAMPAIGN T.SURER'S REPORT - ITEMIZE .. NTRIBUTIONS

(1) Name Lewis J. Thaler (2) l.D .. Number

0'1 (3) Cover Period I

01 I

2014 through 0'7

I 31

I 2014

(4) Page 1

of 2

(5) (7) (8) (9) (10) (11) (12)

Date FuDName

(6) (l.ast, Suffix, Fits!, Middle)

Sequence Street Address & Conlnbutor Contribution In-kind

Number City, State, Zip Code T~ OoaJ""6nn r~ DesaintMn Amend1nm1t Amount ~-·- .

Kr. Jay S. Koslow I Retired CHE 200.00 07 0'7 t2014 PO Box 33235

I Palm Beach Gaz·dens, FL 33420

1

--·-·-------- --Janice and Walter I Retired CHE 100.00

07 0'7 2014 Neely I I 17201 Collins Ave

Apt 2803 2 sunny Isles Beach,

PL 33160 ·----- ·-

M. Kenneth Kruger I OWner, CHE 1000.00

07 I 14 2p14 3677 NE 188th St custom North iami Beach, Tail-

FL 33160 oring 3

-- --·- ----·---·-- ----- l-.-_____

I .!. __ ----

---- ----I I

-- --I I

--------~. - . 1------·-~--· --I I

. ··----

- I I

DS-OE 13 (Rev .. 08103) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

OOOO:L8

Page 30: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1) Name.

I I

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

Lewis J. Thaler (2) LD .. Number ____ _

(3) Cover Period_~--'~-'-~ through~-~--~ l 2 (4) Page _____ of ___ _

(5) Date

(6) Sequence Number

-·-·· -(7)

Full Name (Last, Suffix, First, Middle)

Street Address& City, S-. Zip Code

------·-·-+--- David Kay 07

1

07

2

07 14

3

07 14

4

07 14

5 ----

07 14 14

6

07

7

07 14

8

231 Sunny

174th St. Apt Isles Beach,

··--~ ..

1"115 FL 3160

Lewis J. Thaler 19333 Collins Ave Apt 1707 sunny Isles Beach, FL 33160

Lewis J. Thaler 19333 Collins Ave Apt 1707 Sunny Isles Beach, FL 33160

-·· -----Washin gton Square Partners,

Inc .. 600 NE 36th St #PH·-26

Miami, FL 33137

Wash in gton Square Partners, Inc.

600 NE 36th St #PH-26 Miami, FL 33137

. --Washin gton Square Partners,

Inc. 600 NE 36th St #PH-26

Miami, FL 33137

Wash in gton Square Partners, Inc ..

600 NE 36th St #PH-26 Miami, FL 33137

19333 sunny

Lewis J. Thaler Collins Ave Apt Isles Beach, Fl

.

110·7 33160

-------· (8) (9) (10)

Purpose (add office sought if

Expendi1ure contribution to a candidate) Type A111encb11ent

campaign MON services

. Denny's MON

lunch with Trina Ouluc

Denny's MON <>reakfast with

Al Kline

Pick-up and MON Delivery of

Handouts and T-Shirts, hiring Of

worker for -· Photo MON

Retouching and Template creation

:;raphic Design MON for Website

·---·- -·----Denny• s Lunch MON with Mel Taks and David Kay

Denny•s MON Breakfast with campaign staff

OS-OE 14 (Rev .. 08/03) SEE REVERSE FO~ INS!RUCTIONS AND CODE VALUES

OOOO~L9

(11)

Amount

200 .. 00

15.34

13.18

115.00

195.00

357 .. 50

-·---44.44

57.30

Page 31: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name ________ Le_w_i_s_J_. _T_h_a_l_e_r_ ----- (2) l.D. Number ______ _

(3) Cover Period 07 I Ol I 14 throu h 0'7 I 31

/ 14

----·-----··- g ---------

(5) Date

(7)

Full Name

--- ----- (8)

Purpose

(4) Page 2 2 ____ of ____ _

(9) (10) (11)

(6) Sequence Number

(Last, Suffix, First, Middle) Street Address &

(add office sought if Expenditure contribution to a

City, Slate, Zip Code candidate) Type Amendment Amount

Lewis J. Thaler GG's MON 38.33 07 14 14 19330 Collins Ave Apt 170'7 waterfront

Sunny Isles Beach, FL 33160 lunch with

9 Leven ton

----------Lewis J .. Thaler Mo's lunch w/ MON 20 .. 00

07 19330 Collins Ave Apt 1707 SIB-Aventura sunny Isles Beach, FL 33160 Chamber of

commerce

10 --·-·---+- ---------·-------··

14

asbington Square Partners, Campaign MON 4,500.00 Inc. consultant fee

600 NE 36th St #PH-26 0"1

w

Miami, FL 33137

11 ---·------- '-------

David Kay campaign MON 200 .. 00 231 174th St. Apt 1715 website

Sunny Isles Beach, FL 3160 services -~1 120 I ~-4

12 -------------- --· ··-·---....... ......

w ashington Square Partners, fund.raising MON 321.71 Inc. expenses and

600 NE 36th St #PH-26 Rendezvous Miami, FL 33137 lunch with

13 David Kay

- ··-- --Lewis J. Thaler MO"s lunch for "MON 36.35

14 19330 Collins Ave Apt 1707 Caryn Snyder Sunny Isles Beach, FL 33160

0"7

14 -- -

Lewis J. Thaler Denny's MON 10.01 19330 Collins Ave Apt 170'7 i:>reakfast with Sunny Isles Beach, FL 33160 Mark Snyder

15 --

....

-OS.DE 14 (Rev .. OBI03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

Ooorv··'r . u,...;,,i.:., ..

Page 32: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

- .

FLORIDA DE RTMENT OF STATE DIVISIONO ECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler OFFICE USE ONLY ------------·-------·--· 1-RECEIVE·D-\ Name

(2) 19333 Collins Ave Apt 1707 , JUL.3 \ ,~ Address (number and street}

Sunny Isles Beach, FL 33160 I cq o1 s'""Y..,.. lioaa. I City, State, Zip Code

L O:"'..:eofd\. ... ~Clor\ -

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4} Check appropriate box(es}: Mayor of Sunny Isles Beach II!! Candidate (office sought):

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5} REPORT IDENTIFIERS

Cover Period: From 06 I 01 / 2014 To 06 I 30 / 2014 Report Type June 14

--· --- -- -- -- ---·-OOriginal 1!21 Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

cash & Checks $ 5530 Expenditures $ 3:321.86 -·----

Loans $ Transfers to Office Account $

---· Total Monetary $ 5530.00 Total

Monetary $ :3321.86 ---In-Kind $ 200.00

--·-~---·-·---

(8} Other Distributions $ 0 ----

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 69,426 $ 21,091.85 ----Text Text

Text (11) CERTIFICATION

It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.) Text

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct, and complete ..

{Type name) Hark H. Snyder {Type name) Lewis J. Thaler

01ndiVfdua1 <only 1or electioneering commun.)

0Treasurer OOeputy Treasurer 0candldate Ochairperson 1on1y 1or PC. PTY & etecticl-019 comrnun Ol!lanlzation)

x~~-~ sfgna-ure . -_7 -· x ~..:. a :te~"""

Signature ~ ! II. tf ti !{,,.,.J!..

Page 33: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I

,. '

' ( I \,

• • CAMPAIGN TREASURER'S REPORT -- ITEMIZED EXPENDITURES

(1) Name-----·-----· Lewis J. Thaler (2) tD .. Number---·---·----·-l 3 (4) Page _____ of ___ _

-· (5) (7) (8) (9) (10) (11)

Date Full Name Purpose -· (Last, Suffix, First, Middle) (add office sought if (6)

Street Address & contribution to a Expenditure Sequence

City, State, Zip Code candidate) Type Anliriiidiil&nt Amount Number

-- --Mark B .. Snyder stamps MON 19.60 06 /02~_ 16425 Collins Ave Apt 2912

Sunny Isles Beach, FL 33160

1

-- - ---Lewis J .. Thaler Duffy's MON 31..98

06 ;i2 114 19333 Collins Ave Apt 1707 Dinner with Sunny Isles Beach, FL 33160 Danny Iglesias ......

2

------- ---Lewis J. Thaler Duffy's lunch MON 122 .. 74 06 f'4 /14

19333 Collins Ave Apt 170'7 with campaign sunny Isles Beach, PL 33160 staff , __

3 ... - - --

David Kay Web services MON 200 .. 00 ::._:105 I 14

2331 1'74th St Apt 1715 for domain Sunny Isles Beach, FL 33160 name, monthly

website and 4 email services

-· -John Rusnak airing workers MON 135.00

06 fl6 /14 19380 Collins Ave #518 for handbill

Sunny Isles Beach, FL 33160 distribution on June 15

5

·--·- -·--- --· Washington Square Pax·tners, Tee-Shirts, MON 764.52

06 j06 /14 Inc .. design and 600 NE 36th St #PH-26 production

Miami, PL 33137 6

Washington Square Partners, Design and MON 967 .. 60 06 f'6 f14 Inc .. Printing of

600 NE 36th St #PH-26 Handbill Miami, FL 33137

·7

-- ·-Lewis J. Thaler Denny's MON 17 .. 86 06 /07 /14 19333 Collins Ave Breakfast with

Apt 1707 Randy Hilliard sunny Isles Beach, FL 33160

8

- --DS-DE 14 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000··22

Page 34: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I ' • •

CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1)Name _______ i:.ew_is J. Thaler (2)1.D.Number ______ _

(4) Page ____ 2 ____ of ___ _: __ _

. ·-· ·- (8) (9) (10) (11) (5) (7)

Date Full Name Pu.,,.,..., ..... (Last, Suffix, Fiist, Mkldle) (add offiee sought if (6) StreetAddress& contribution to a Expenditwe Sequence

City, State, Zip Code candidate) Type . Amendntent Amount Number

-· ··- •. LeWis J. Thaler ..

~olina MON 100.83 06 /07 /14 19333 Collins Ave Apt 1707 Ristorante

Sunny Isles Beach, FL 33160 dinner with

9 Harvey Busch

··-·---··-1-- -·· -------·-..... --·- ----BB&T Bank Bank fee for MON 10.00

~-61_9 /~ 18256 Collins Ave casbier•s

Sunny Isles Beach, FL 33160 Check

10 '---· ·~·-·---

Intracoastal Yacht Club Rental fee for MON 500.00 06 J09 /14

16900 N Bay Road use of Sunny Isles Beach, Fl 33160 premises

11 ·-··--· -·· --·

Lewis J. Thaler Novecento MON 53 .. 70

~091.!..~-19333 Collins Ave Apt 1"707 Aventura Sunny Isles ·eeach, FL 33160 Restaurant

lunch with 12 J Leven

-- -- . Lewis J. Thaler Denny's MON 32 .. 89

~~~~-19333 Collins Ave Apt 1707 breakfast with Sunny Isles Beach, FL 33160 John Rusnak

and Barry

13 Smiith

-------------·---------- ·- -·-Lewis J. Thaler Denny•s MON 49 .1"7

06 J12 ;14 19333 Collins Ave Apt 1"107 breakfast with Sunny Zsles Beach, FL 33160 capaiqn staff

14

·-·- - -Mark H .• Snyder Epicure MON 26.06 06 f4 /14 16425 Collins Ave Apt 2912 staff meeting

Sunny Isles Beach, FL 33160 point for campaigning

15 activities

--David Kay campaign MON 100.00 06 /20 /14 231 174th St Apt 1715 services

Sunny Isles Beach, FL --16

" -OS-OE 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

Ooor··">J V:• .. : .

Page 35: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

J I

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name Lewis J. Thaler (2) l.D .. Number---··----·

(3) Cover Period 06 I Ol J

14 thro h

06 /

30 /

14 ··----···-- ug -----·--

(5) Date

.. (7)

Full Name

. (8)

Purpose

(4) Page 3 3 ____ of ____ _

(9) (10) (11)

(6) Sequence Number

(Last, Suffix, First. Middle) Street Address &

(add office sought if Expenditure c:ontrlbution to a

06

l'7

18

City, S-. Zip Code

.. David Kay

231 1'14th St Apt 1'115 Sunny Isles Beach, FL

Lewis J .. Thaler 9333 Collins Ave Apt 1'707 l

s unny Isles Beach, FL 33160

-----·-----------·--·-

----

------11-- .•.

_ _f__ .. L._

--

candidate) Type

campaign MON services

·---·- ... GG's MON

Waterfront dinner Jay

Koslow

-· ...

------- --

OS-DE 14 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000024

Amendment Amount

100.00

ADD 89 .. 91

.... - ----·-

---

·- ---

Page 36: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' I (

FLORIDAD PARTMENTOFSTATE DMSIONO ELECTIONS CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler ------·---·---·----·-------Name

(2) 19333 Collins Ave Apt 1707

Address (number and street) Sunny Isles Beach, FL 33160

-·------

-------------------City, State, Zip Code

OFACE USE ONLY

~\ ...;..R-=ec=-e=1=v=e=-o,-·

I ~~~::.~ Oii'<» ..... Chy Clesl<

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number: ---------

(4) Check appropriate box(es): ~Candidate (office sought): Mayor_ of sunny Isles Beach _____ , ________ _

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE ALEO

(5) REPORT IDENTIFIERS

\,over Period: From 06 / 01 I 2014 To 06 I 30 / 2014 ReportType June 14

OOnginal 1;21 Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 5530 Expenditures $ 89.91 --

Loans $ Transfers to Office "

Account $

Total Monetary $ 5530.00 Total Monetary $ 89.91

ln-·Kind $ 200.00

(8) Other Distributions $ ___________ o

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date $ 69,426 $ 21,091.85

----·-· ------Text Text

Text (11) CERTIFICATION

It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.) Text

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete, correct, and complete,.

(Type name) Mark H. Snyder {Type name) Lewis J. Thaler

01n<1ividual (only ror 12fr;;;;;,;,,-~D~Oepuly--T-reasurer-·--ring """11l111n.)

x _.,;:;;?~~ Signaturev-= ·- Signature C7

000072'5

Page 37: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

..

FLORIDA ARTMENT OF STATE DIVISIONO ECTIONS

CAMPAIGN TREASURER•s REPORT SUMMARY "

(1) Lewis J. Thaler OFFICE USE ONLY -

RECEi\IED I Name (2) 19333 Co11ins Ave llpt 1707 l

Address (number and street) l ~~'.!:tf Sunny Isles Beach, E'L 33160 ' ·--· l

City, State, Zip Code °""" Oi ""'C!;y Clo!!!

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es): Mayor ?f Sunny Isles Beach li2I Candidate (office sought): ---·--0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS Will BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 06 I 01 / 2014 To 06 I 30 / 2014 Report Type June 14 --· --- -- ·-- -- --

1921 Original 0Amendment 0 Special Election Report OlndependentExpenditureReport

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 5530 Expenditures $ 3231. 95

Loans $ Transfers to Office -Account $

·--· Total Monetary $ 5530.00 Total ---· "

Monetary $ 3231.95

In-Kind $ 200.00

(8) Other Distributions $ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 69,426 --- $ 21,001.94 Text Text

Text (11) CERTIFICATION

It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.) Text

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete correct, and complete

(Type name) Mark B .. Snyder

(Type name) Lewis J. Thaler

Orndividual (only for 0Treasurer 00eputy Treasurer 0candidate " DChairperson (onlylor PC, PTY &

elec:tioneering COllllWl1 .. ) ~c:ommun .. organizalion)

X--~2 ~ X~()_@f~ (, 0 , Sigrliiiiire . = /~ -

Signature (/"

oooo::~G

Page 38: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

/ 1.

CAMPAIGN .SURER'S REPORT - ITEMIZE.NTRIBUTIONS

(1) Name Lewis J. Thaler (2) l.D. Number --·---· ------------------

(3) Cover Period 06

I 01

I 2014 through

06 I

30 I

2014 (4l Paae

l

(5) (7} Date FuUName -· (6) (Last. Suffix, First. Middle}

Sequence Street Address & Number l".ilv. State, Zio Code

)r. Leonard Benson 06 15 /O~~ 19333 Collins Ave I Apt 1601

;unny Isles Beach, 1 PL

·--· Alice Roy

06 15 2014 Leslie Drive I I Hallandale Beach, FL 33009

2

Norman s. Edelcup 06 I 15 2f14 244 Atlantic Isle

sunny Isles Beach, FL 33160

3

-··-------·-- -OJUS 'Automotive· 06 15 2014 Inc

I I 18310 Dixie Highway

4 :forth Miami Beach, FL 33160

-· Pred Barker 06 18 2014 1990 NE 32nd St

I I Lighthouse POint ---------FL 33064-1656

5

Agnes Barker 06 18 ~014 1990 NE 32nd I -· Street

Lighthouse Point 6 FL 33064-7657

06 Blanca Barker 18 2014 3255 s .. w .. 59th I I

Ave Miami FL

7 33155-4061

- Juan Carlos Santos 06 18 2014 3255 s.w. 59th Ave

-· I I Miami FL 33155-4061

8

OS.OE 13 (Rev. 08l03)

(8} (9} (10} (11}

Contnbutor Contribution ln-l<ind

T""" 0ccu""6nn T~ Desai"""~ Alnend1ne11t

I Dentist CHE

I caterer INK campaign Mug

Holders

I Mayor CHE of SIB

B CHE

··-I Retired CHE

-I Retired CHE

-I Accoun-· CHE

tant

·--I Accoun-· CHE tant

SEE REVERSE FOR l~~ONS AND CODE VALUES 0000<'.'I

of 2

(12}

Amount 180.00

200 .. 00

100.00

25.00

500 .. 00

500-00

500 .. 00

500 .. 00

Page 39: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1) Name

j'

1.

CAMPAIGN T9ASURER'S REPORT - ITEMIZE.NTRIBUTIONS

Lewis J. Thaler (2) tD .. Number

06 (3) Cover Period I

01 I

2014 through

06 I

30 I

2014 (4) Paae

2

(5) (7) (6) (9) (10) (11) Date FuDName (6) (Last. Suffix. F"ust. Middle)

Sequence Street Address & Con!nl>utor Contribution In-kind Number Ci1v. State. ZiD Code Twe Occu""""" T~

.. Arnei1du1e1d

Lynn H. Zovluck I Execu- CHE 06 18 l014 720 Tropical Way tive

I Plant.ation, FL AS sis-33317 tant

9

-----Oanni-Lee Anne I Admin CHE

06 18 2014 McCarthy Asst I I -· 7328 SW 25th court

Davie, FL 33317 10

-Ana M.. Fernandez I Admin CHE 06 I 18 2p14 565 East Dr Asst

Miami Springs, FL 33166-6109

11

David Medina I Contrac CHE 06 18 1014 9531 Fontainbleau tor

I Blvd 609 Miai FL 331'72

12

..iav1er ~ocarras I Const- CHE 06 18 2014 6'700 NW 186th St :uction

I I Apt 421 Hialeah, super-FL 33015-3382 visor

13

Ruben Mesa I corpor- CHE 06 18 ~014 11213 SW 129th Pl ate I Miami, FL presi-

33186-4750 dent 14

-06 Mark e. Snyder I Retired CHE

18 2014 Caryn E. Snyder I I 16425 Collins Ave

Apt 2912 15 Sunny Isles

Beach, FL 33160

Rose Ann Rothman I CHE 06 22 2014 16425 Collins Ave I I Apt 1114

Sunny Isles Beach, 16 Fl 33160

OS-DE 13 (R!JV .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000028

of 2

(12)

Amounl 500 .. 00

500.00

500 .. 00

500 .. 00

500 .. 00

500 .. 00

200 .. 00

25.00

Page 40: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I /

l (

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1)Name _________ L_e_w_i_s_J_._T_h_a_l_e_r ________ _ (2) l..D. Number _______ _

(3)CoverPeriod .. ~-~~through~_30 /~ l 3 (4) Page _____ of ____ _

-(5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (last, Suffix, First, Middle) (add office sought if Expenditure

Sequence Street Address & contribution to a

Number City, State, Zip Code candidate) Type Amendment Amount

-- -Mark H .. Snyder stamps MON 19 .. 60 06 /02 /14 16425 Collins Ave Apt 2912

sunny Isles Beach, FL 33160

l

--Lewis J .. Thaler Duffy's MON 31 .. 98

06 ;o2 /14 19333 Collins Ave Apt 1707 Dinner with sunny Isles Beach, FL 33160 Danny Ig1esias

2 ~-----·---- -------· --··-----

Lewis J. Thaler Duffy's 1unch MON 122. 74 06 1°4 /14

19333 Collins Ave Apt 1707 with campaign Sunny Isles Beach, FL 33160 staff

3

·-David Kay Web services MON 200 .. 00 06105I14 2331 1'74th St Apt 1'715 for domain

Sunny Isles Beach, FL 33160 name, monthly website and

4 email services

--· -· -John Rusnak Siring workers MON 135 .. 00

06 f°6 /14 19380 Collins Ave #518 for handbill

sunny Isles Beach, FL 33160 distribution on June 15

5 -

Washington square Partners, Tee-Shirts, MON 764 .. 52 06 f6 jl4 Inc .. design and

600 NE 36th St #PH-26 production Miami, FL 33137

6

Washington Square Partners, Design and MON 967 .. 60 06 j'6 jl4 Inc .. Printing of

600 NE 36th St #PH-26 Handbill Miami, FL 33137

'1

Lewis J. Thaler Denny's MON 1'7 .. 86 06 10'7I14 19333 Collins Ave Breakfast with

Apt 1707 Randy Hilliard sunny Isles Beach, FL 33160

8

DS-OE 14 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000029

Page 41: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• (

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1)Name ________ Lew __ i_s_J_._T_h_a_l_e_r ________ _ (2) l..D .. Number _______ _

2 3 (4) Page _____ of ___ _

~·--· - -~-- (9) ,,_ ~- (10) (11) (5) (7) {8)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add olHce sought if Expenditure Street Address & contribution to a Sequence

City, State, Zip Code candidate) Type Ametldment Amount Number

-· -.. .Lewis .. J. Thaler Aquolina MON 100.83 06 /01 /14 19333 Collins Ave Apt 1'70'7 Ristorante

Sunny Isles Beach, FL 33160 dinner with

9 Haxvey Busch

,___ - -· BB&T Bank Bank fee for MON 10 .. 00

~61:_.f!_:__ 18256 Collins Ave Cashier•s

Sunny Isles Beach, FL 33160 Check

10 ... -

Intracoastal Yacht Club Rental fee for MON 500.00

~~9/14 16900 N Bay Road use of

Sunny Isles Beach, Fl 33160 premises

11 -·----- -·- .

Lewis J. Thaler Novecento MON 53.70 06 /09 /14 19333 Collins Ave Apt 1'707 Aventu:r:a

Sunny Isles Beach, FL 33160 Restaurant lunch with

12 J Leven

-Lewis J. Thaler Denny's MON 32.89

06 po /14 19333 Collins Ave Apt 1'707 breakfast with sunny Isles Beach, FL 33160 John Rusnak

and Harry

13 Smiith ,...._ ·-

Lewis J .. Thaler Denny's MON 49" 1'7 06 fl._14 19333 Collins Ave Apt 1707 breakfast with

-· - Sunny Isles Beach, FL 33160 capaign staff

14

-· Mark H .. Snyder Epicure MON 26.06

06 f14 L14 __ 16425 Collins Ave Apt 2912 staff meeting Sunny Isles Beach, FL 33160 point for

campaigning 15 activities

David Kay campaign MON 100 .. 00 06 /20 /14 231 l'74th St Apt 1715 services

Sunny Isles Beach, FL

16

OS.OE 14 (Rev. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000030

Page 42: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

,.

I

• I

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name _______ ,L_ew_i_s_J_. _T_ha_le_r ____ ·--- (2) 1.0. Number----

3 (4) Page ____ of

(5) (7) (8) (9) (10)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expenditure

Sequence Street Address & contribution to a

Number City, State, Zip Code candidate) Type Alnmldment

David Kay campaign MON

06 /2'1 /14 231 1'74tb St Apt 1715 services sunny Isles Beach, FL

n

·-

I I

--·-· - " ---

I I --

._._. - -

I I --

··----· -··----·--

I I

_f:_I

--

I I

-

I I

OS-DE 14 (Rev .. 08103) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0 ~<"" ooo ,_,t

3

--(11)

Amount

100 .. 00

--

·---

·-

Page 43: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

FLORIDA D ARTMENT OF STATE DMSION 0 ELECTIONS

CAMPAIGN TREASURER'S REPORT SUf!!J!'M_BY

(1) Lewis J. Thaler

Name (2) 19333 Collins Ave Apt_l_'7_0_'7 ______ _

Address (number and street) Sunny Isles Beach, FL 33160

City, State, Zip Code

... ., .. JUN - 2 201~

··~'"''' _,.;:

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number: --------(4) Check appropriate box(es):

lt2J Candidate (office sought): Mayor of Sunny Isles _ae_a_c_h ____________ _

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 C'..ommittee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS Wall BE FILED

(5) REPORT IDENTIFIERS

From 05 I 01 I 2014 To 05 I 31 I 2014 ReportT~pe May 14 Cover Period:

1!11 Original 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Cash & Checks $ 650 Monetary Expenditures $ .3950 .. 98

Loans $ Transfers to Office Account $

----------Total Monetary $ 650 Tota I

Monetary $ 3950.98

In-Kind 69'7.50

0 (8) Other Disbibutions

$ ______ _

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date $ 63,896 $ 17,7~9.99

Text

Text (11) CERTIFICATION

It is a firstd reemlsdemeanorfor any person tofalSify a public record (SS. 839.13, F.S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete. correct, and complete ..

(Type name)

Drndivlduat (only ror etec:tio1tee1it19 commun..)

/- -···-;> ./

Mark B. Snyder (Type name)

0Candidate

0000::~2

Lewis J .. Thaler

Page 44: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

/

I ( 1, '

·· CAMPAIGN T.SURER'S REPORT - ITEMIZE.NTRIBUTIONS

(1) Name Lewis J. Thaler (2) J.D. Number

----·----· OS OS 2014 1 01 2014 31

(3l Cover Period I I through I I ~Page

(5) (7) (ll) (9) (10) (11}

Date FuUName -· (6) (last, Suffix. First. Middle) Sequence Street Address & Contributor Contribution In-kind

Number rm., State. ZiD Code T~ OcaJoation T·- Descrin6nn Alneodment

ZTZ service B Power CHE 05 05 /014 International Station

I Inc .. Moni~·

1'7201 Collins Ave toring 1 Apt 1101

~unny Isles Beach, >----·---·· - - . - -

Mark H .. Snyder I Retired INK Campaign 05 OS 2014 16425 Collins Ave Promotion _, ___ , __ ...l __

Apt 2912 Nail Files Sunny Isles Beach,

2 FL 33160

--- -----·-Barbara Frank I CHE

05 I 08 2p14 83-20 14lst St Apt 3G

Jamaica, NY 1143S 3

---- -Linda March I At tor- CHE 05 12 2014 700 west End ney

I I Avenue Ste 9D New York, NY 10025

4

noises s ana Rose· I CHE 05 28 2014 Malowany

-· I I 19333 Collins Ave Apt 501

5 Sunny Isles

Beach, FL 33160

-· ·- -· -I I

-I I

-·-----· .

-·' I

OS-DE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000:33

of 1

(12)

Amount 200 .. 00

697.50

100.00

250 .. 00

100 .. 00

-

Page 45: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

r~

, I

..

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1)Name _________________ _ (2) l.D .. Number __

05 01 14 05 31 14 (3) Cover Period __ /. __ J __ through __ , __ _/ __ 1 (4)Page __ _ of

--- (8) (9) (5) (7)

Date Full Name Purpose

(6) (Last, Suffix, Finlt, Middle) (add office sought if

Expenditure Street Address & contribution to a sequence

City, State, Zip Code candidate) Type Number

-David Gartner Photoqraphy- MON

05 /05 /14 231 l74th St Apt 1816 at-large sunny Isles Beach, FL 33160

1

-· . Lewis J. Thaler Duffy's MON

05 1°9 /14 19333 Collins Ave Apt 1707 Lunch with Sunny Isles Beach, FL 33160 Tony LoCastro

2

-------- _ .. union Printing Metallic MON

05 112 /14 2321 Pembroke Road Campaign Signs Hollywood, FL 33020

3 -·

Lewis J. Thaler Denny's MON

05 116I14 19333 Collins Ave Apt 1'707 Breakfast with Sunny Isles Beach, FL 33160 David Kaye --

4

--···-·--·- ··--· Lewis J .. Thaler Peppermill MON

-~-5_/_~_8..1_~_4_ 19333 Collins Ave Apt 1707 Dinner with Sunny Isles Beach, FL 33160 Mr .. and M.ts.

Timothy Byrd,

5 Jr.

-Lewis J .. Thaler Denny's MON

05 f23 /14 19333 Collins Ave Apt 1707 Breakfast with Sunny Isles Beach, FL 33160 Randy

Hilliaxd, 6 Harvey Busch

and Mark

Randy Hilliard For Campaign MON 05 jlS jl4 Washington Square Partners, Advisory

Inc. Services 600 NE 36th St #PH 26

7 Miami, FL 33137-3945

-· Orvieto•s Campaign Pins MON

05 /25 /14 Awards and More 1123 NE 163rd St

North Miami Beach, FL 33162 8

. OS.OE 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0 ··14 ooo ···"

(10)

Amendment

-

·-

2

(11)

Amount

100 .. 00

26 .. 94

97.50

17 .86

104.10

28.29

3500.00

-----· 50 .. 00

Page 46: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

i I

;

(_

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1)Name __ _ (2) 1.0. Number·--·------

(3) Cover Period_~:_,-~--'~ through~/_::._,~ 2 2 (4) Page ____ of ____ ,

-·----- ------{5) (7) (8) {9)

Date Full Name Purpose

(6) (Last. Suffix, First. Middle) (add office sought if Expenditure street Address & contribution to a

Sequence Number City, State, Zip Code candidate) Type

-LeWis J.. Thaler Denny's MON

05 hs fi4 19333 Collins Ave Apt 1707 Breakfast with Sunny Isles Beach, FL 33160 Randy

9 Hilliard, David Kaye and

·-·-----··----'-·--··---·----· . -

I I -

------·-~---

I I

-

__L ____ L_

-·---·--·-- --

I I

I I

-·- ..

I I

I I

D~E 14 {Rev .. 08103) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

"'-·~ t:-o oou~ .. L'

--·

{10) (11)

Amendment Amount

26 .. 29

----·

-- ---·-·--

Page 47: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(

FLORIDA iJ PARTMENT OF STATE DIVISION Of ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler OFFICE USE ONLY --. RECElVED Name

(2) 19333 Collins Ave Apt 1'707 APR "I IJ 2014 Address (number and street)

Sunny Isles Beach, FL 33160 CAiy a!S"~~~~

City, State, Zip Code 01'llco al U-.0 --·

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number: ----·--------(4) Check appropriate box(es):

Mayor of Sunny Isles Beach ~ Candidate (office sought): -0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 04 I 01 J 2014 To 04 I 30 J 2014 Report Type April 14 -- -- -- -·- --- -- -·----

~Original 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 1350 Expenditures $ 385.57

Loans $ Transfers to Office -·--Account $

Total Monetary $ 1350 Total Monetary $ 385.57

In-Kind $ 790.00 Text (8) Other Distributions

$ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 63,246 $ 13,819.0l

Text

(11) CERTIFICATION

It is a first degree misdemeanor for any j>erson to falsify a public record (ss. 839.13, F.S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct. and complete.

(Type name} Mark B .. Snyder (Type name) Lewis J .. Thaler

Drndivldua1 1on1Y 1or [2JTreasurer DOeputy Treasurer [2lCandidate Ochairperson 1on1y1oi PC, PIY & electioneering a>mmUJI .. ) electioneering commun organi%ation)

X~7fi1 - X ~...;,_.~ i"44L- -Sig~ature - Signature

ooooaG

Page 48: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( r i' I,

CAMPAIGN .SURER'S REPORT - ITEMIZE.ONTRIBUTIONS

(1) Name Lewis J. Thaler (2) 1.0. Number

04 04 01 2014 (3) Cover Period I I through . I

30 I

2014 (4) Paae

1 of

1

{5) (7) (8) (9) (10) (11) {12) Date FuUName

(6) (Last, Suffix. First, Middle)

Sequence Street Address & Conlributor Contribution In-kind

Number """• State Zin Code T~ Ocalft'"""ft T·- Desainlion - Amount

Joseph and Mirtha I CHE 100 .. 00 04 I 01 t2014 P. Diglio

19333 Collins Ave Apt 1402

l 3unny Isles Beach, Pl 33160

- . Lothar Laermer I CHE 100 .. 00

04 01 2014 290 174th St Apt I I 1106

Sunny Isles Beach, 2 Fl 33160

Muriel E. and I CHE 100 .. 00 04 I 03 2p14 Arthur E. Kapel

-· 19333 Collins Ave Apt 2402

3 Sunny Isles Beach, FL 33160

Harvey Busch I Retired INK Rec't of 790 .. 00 04 03 2014 16445 Collins Ave Beverage

I I Apt 2426 Donation 3unny Isles Beach,

4 FL 33160

---· -- Gary R. Weider, B CHE 100.00 04 16 2014 DMD, PA

I I 21355 E .. Dixie -·-·-Highway

5 Ste 105

Aventura, FL --·---· 04 I 21 ~014

~arc A. Rabinowitz I Retired CHE 500.00 17 Lexington Law

>--·---·-- Apt c Palm Beach

6 Gardens, FL 33418-8200

--· 04 2'7

Beskin Law P.A .. B Law Finn CHE 300 .. 00 2014 I I 6500 Cow Pen Road

·- Suite 204 Miami Lakes, FL

7 33014

Michael Stahl I Licns'd CHE 150 .. 00 04 27 2014 19333 Collins Ave Cl'n'cl

I I -- Apt 1506 social Sunny Isles Beach, Worker

8 FL 33160

--OS.·DE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000037

Page 49: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' I

(

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name ___ , (2) l..D. Number ____ ···--·-·--

(3) Cover Period~~~~ through~-,__.:.~,~ 1 (4} Page-----

(5) (7) (8) (9)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expenditure Street Address & contribution to a

1 of _____ _

(10) (11)

Sequence Number City, State, Zip Code candidate) Type Amendment Amount

-Lewis J. Thaler Mo's Bagels MON 26 .. 48 04 /03 /14 19333 Collins Ave Apt 1'70'7 Lunch Muriel

Sunny Isles Beach, FL 33160 Kapel 1

-·- ·- ·--Lewis J .. Thaler Denny's MON 2'1.. 69

04 1°3 14 19333 Collins Ave Apt 1'70'7 Breakfast

·- sunny Isles Beach, FL 33160 Mark Snyder, John Rosnak,

2 Harvey Busch

- -- . Universe Parking Systems Bill Rec'd for MON 85-00

04 j03 /14 20533 Biscayne Blvd Ste 205 valet Service

Aventura, FL 33180 for Fundraiser on 3/25

3 ,_,

LeWis J.. Thaler Cafe de Paris MON 129.36

,.0~_L1!.i_l4 __ 19333 Collins Ave Apt 1707 Dinner Sunny Isles Beach, FL 33160 Trina DeLuc

and Joan Weiss 4

-··-- - - --Lewis J. Thaler Grandpa's MON 50 .. 15

_°..!__f-~.:4__ 19333 Collins Ave Apt 1707 Breakfast Sunny Isles Beach, FL 33160 Marc A.

Rabinowitz 5

LeWis J .. Thaler Denny's MON 11.89 04 121 /14 19333 Collins Ave Apt 1707 Breakfast

Sunny Isles Beach, FL 33160 Mark Snyder

6 .. ·-

Lewis 3 .. Thaler Novecento MON 55 .. 00 04 /5 L14 19333 Collins Ave Apt 1'70'7 Aventur·a

Sunny Isles Beach, FL 33160 Restaurant Lunch with Jay

·7 Bes kin

- -- -· --- I I

- -DS-OE 14 (Rev_ 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000:18

Page 50: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' I

( I '

~

FLORIDA D .~ARTMENT OF STATE DIVISION 0 ·.:LECTIONS

CAMPAIGN TREASURER•s REPORT SUMMARY

(1) Lewis J. Thaler c··OFFICE USE ONLY -· -· i RECEiVEDJ Name I

(2) 19333 Collins Ave Apt 170"7 I

MAR ~ : ?Uif. ti .. I I

Address (number and street) I

Sunny Isles Beach, FL 33160 (".;.)• c:;.f ~ $""" ';".; .. :!):)(_.., f Of.ic8o' .... , . .:_ .. ( , .. ( l

City, State, Zip Code ""------· .... _.. . -- .... _

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number: ·--·-(4) Check appropriate box(es):

Mayor of Sunny Isles Beach It!! Candidate (office sought): --·- ----D Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of C'.ontinuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

D Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 03 I 01 I 2014 To 03 I 31 I 2014 Report Type March 14 -- -- -- -- -- --

[;ti Original 0Amendment D Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

cash & Checks $ 9080 Expenditures $ 3740.19 -· -·-

Loans $ Transfers to Office -Account $

Total Monetary $ 9080 Total Monetary $ 3740.19

In-Kind $ --·

Text (8) Other Distributions $ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 61,896 $ 13,433.44 . ..

(11) CERTIFICATION

···- It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete. correct, and complete.

(Type name) Mark 8. Snyder (Type name) Lewis J. Thaler

Dlndividual (only (Qr electiooeering commun .. )

12Jrreaswer Q0eputy Treasurer G?jcandidate Ochairpelson con1y ror PC. PTY & eleclioneering oorrrnun. oiganization)

!~~ ~ x~.~(J,~ Signature 0

OS-OE 12 (Rev. 08/04)

0000:39

Page 51: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

... I (

CAMPAIGN T.SURER'S REPORT - ITEMIZED.NTRIBUTIONS

(1) Name Lewis J. Thaler (2) 1.0. Number

03 01 2014 03 31 2014 1 3 (3) Cover Period I I through I I 141 Paae of

(5) (7) (8) (9) (10) (11) (12)

Date FuUName (6) (last. Suffix, First, Middle)

Sequence StreetAddress& Contributor Conlnl>ution lrH<ind

Number r;o .. , State, Zin Code T"""' O=J=tinn Tvpe .. Alnendlnent Amount -- Leonard and Tamara I Retired CHE 180.00

03 05 /014 Benson I 19333 Collins Ave

Apt 1607 1 ;unny Isles Beach,

PL 33160-2371 --------····- ..

Alexei Ratner I Engi- CHE 300 .. 00 03 10 2014 19333 Collins Ave neer

I I Apt 1606 Sunny Isles Beach,

2 PL 33160

-·------·· ------- -·--··-·- ---Stanley G I CHE 100 .. 00

03 I 10 2p14 Greenstein 20281 East

country Club Dr 3 815

Aventura, FL .. . . -····------- -- -Greenstein B CHE 100 .. 00 03 10 /014 Organisation

I 20281 E Country Club Dr #815

4 !-\.ventura, FL 33180

-- -- -- ----I.rwl.n ano. uunna I CHE 100.00 03 13 2014 Deitch

I I -- 19333 Collins Ave Apt 2304

5 Sunny Isles

Beach, FL 33160 ,__ ____ . John L. Durante I In for- CHE 500 .. 00

03 22 7014 19333 Collins Ave mation --'-· Apt 2203 Tech-Sunny Isles no logy

6 seach,FL 33160

--- - ----03 25 2014

David Abarca I Realtor CBE 500 .. 00

I I 15705 Indian Queen Dr.

Odessa, FL 33556 ·7

)Ouglas F. Ramberg I Compt- CllE 500 .. 00 03 25 2014 3590 Coral Way Apt roller

I I 911 Realty

Miami, FL 33145 Company 8

OS.OE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

00004'}

Page 52: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I CAMPAIGN T.SURER'S REPORT - ITEMIZED.NTRIBUTIONS

(1) Name Lewis J. Thaler (2) 1..0. Number

03 (3) Cover Period I

01 I

2014 through

03 I

31 I

2014 14) Paae

2 of 3

(5) (7) (8) (9) (10) (11) (12)

Date Full Name (6) (l.JJst. Suffix. First. Middle)

Sequence Street Address & Contributor Contnbulion ln·kind

Number C"", State, Zin Code T~ n r~ Qesajn6nn - Amount

Pablo Arteaga Sr I Retired CHE 500.00 03 25 ,2014 6817 SW 13th St

I Miami, FL 33144

9

!-<-----··---· ·-Noemi Arteaga I Retired CHE 500.00

03 25 2014 6817 SW 13th St I _L. __ Miami, l'L 33144

10

------ Beatrice I Real CHE 500.00 03 I 25 2?14 Baquedano Estate

-·-------·- 5333 Collins Ave Manager Apt 606

11 Miami Beach, FL 33140

·-··--··---· Rex·M .. Barker --· ;_ ____

-~· --· '----I Real CHE 500 .. 00

03 25 /014 3255 SW 59th Ave Estate I Miami, FL 33155 Corp

Officer 12

4'M. an"C.xa \o:i'Umex I Real CHE 500 .. 00 03 25 2014 480 NW 98th Ct Estate

-·--' ----' --- Miami, l'L 33172 Prop Manage-

13 ment

-·---Carlos A. Llado I Sales CHE 500 .. 00

03 25 ~014 6120 SW 25th St VP I Miami, l'L 33155

14

-03 Pablo Arteaga, Jr I Real CHE 500 .. 00

25 2014 6120 SW 25th St Estate I I Miami, FL 33155 Project

Manager 15

Mirna M Arteaga I Educa- CHE 500 .. 00 03 25 2014 6120 SW 25th St tor

I I -- Miami, FL 33155

16

DS-OE 13 (Rev. 08/03)

Page 53: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

i

( '

.I I

CAMPAIGN .SURER'S REPORT - ITEMIZE.NTRIBUTIONS

(1) Name Lewis J. Thaler (2) 1 .. 0 .. Number -------

03 03 31 2014 3 01 2014 (3) Cover Period I I through I I (41 Paae of

(5) (7) (8) (9) (10) (11) (12)

Dale Full Name

(6) (Last. Suffix. First, Middle) Sequence Street Address & Contnbutor ContnDution ln·kind

Number C"'·. State. Zio Code T""" Qocun-+ion T·- Qesai"'inn Aaneudlneut Amount >-- -

Kendall Coffey I At tor- CHE 1000 .. 00

03 I 25 ,2014 1639 s .. Bay Shore ney !--·------ or

Miami, FL

17 33133-4213

---- Oscar Luis Torres I Real CHE 300.00 03 25 2014 16047 Collins Ave Estate

I '··--·- Apt 1503 Sales Sunny Isles Beach,

18 FL 33160

·-· 100 .. 00 Caryn Eve Snyder I CHE 03 I 25 2p14 250 1'74th St Apt

2003 Sunny Isles

19 Beach, FL 33160

1---·--· "' Mun.el Snyder B Retired CHE 200 .. 00 03 I 25 1014 250 174th St Apt

>----------- 2004 Sunny Isles Beah,

20 FL 33160

-·----·-------- "Johnson Kwok Lin ·-·-- N---------------- ~--

I Engi-- CHE 200.00 03 25 2014 Ng neer at

I I 331 NW 82nd Ave FIU #1302

21 Miami, FL 33126

Sala Furniture I Furni- CHE 250 .. 00 03 25 ~014 "672 sw 8th Street ture I Miami, FL 33135 Retail

22

--03 William R .. I VF 1st CHE 500 .. 00

25 2014 Worrell service I I

" 19380 Collins Ave Resi-Apt 914-·B dential

23 sunny Isles Beach, FL 33160

Arnold and Edith I Retired CHE 250.00 03 26 2014 Rosenberg

I I 300 Bayview Drive Apt 1906

24 Sunny Isles Beach, FL 33160

-OS.OE 13 (Rev,, 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000042

Page 54: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

1

(

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name __________ ·---- (2) 1 .. 0. Number ____ _

(3)CoverPeriod~~~through~_/~~ l (4)Page __ _ 2 of ____ _

-(5) (7) (8) (9) (10) (111

Date Full Name Purpose . ···- (Last, Suffix, First, Middle) (add office sought if (6) Expenditure 5eq1181lce Street Address & contribution to a

Number City, State, Zip Code candidate) Type Alnend1ne11t Amount

·-·-Lewis J. Thaler Mo's Bagels MON 23 .. 23 03 /05 /14 19333 Collins Ave Apt 170'7 Breakfast Joe

sunny Isles Beach, FL 33160 Geller

l

--·-· ---- ·--·- -·-··-·-·--Lewis J. Thaler Publix Market MON 9.38

03 f°6 j14 19333 Collins Ave Apt 1707 food for Sunny Isles Beach, FL 33160 campaign

meeting

2

·-- - -Lewis J .. Thaler Tatiana MON 2'7 .. 50

_'.'_3 ;o1f14··· 19333 Collins Ave Apt 1707 Restaurant Sunny Isles Beach, FL 33160 Breakfast with

Norman Peslov

3 f----····---·-- --·---· --·

Mark H. Snyder Office Depot MON 4 .. 00 03 ;01 ;1~ 16425 Collins Ave Apt 2912 paper

Sunny Isles Beach, FL 33160

4

-·-··-·- .. Harvey Busch Costco for MON 365.57

03 J11 /14 16445 Collins Ave Apt 2426 Fundraiser

:·sunny Isles Beach, FL 33160 Supplies

5 - ·- '-- --- ....

Mark H. Snyder Post Office MON 29 .. 40 03 ;11 jl4 16425 Collins Ave Apt 2912 for Stamps

Sunny Isles Beach, FL 33160

6 .

Washington square Partners, Pundraising MON 622 .. 30 o:.__;:_1 J14 Inc. Letter

600 NE 36th St #_H-26 Printing and Miami, FL 33137-3945 Mailing

7

Mark H .. Snyder oceania Club MON 45.15 3 111 I t4 16425 Collins Ave Apt 2912 Lunch with

Sunny Isles Beach, FL 33160 Randy Hilliard and Harvey

8 Busch

·-OS-OE 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000,±3

Page 55: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name ____________ _ (2) l.D .. Number _______ _

(3) Cover Period ~-~-~~-through~-~-=--/~ 2 2 (4) Page _____ of ____ _

----·-·-- .. (5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (Last, Suffix, Arst, Middle) (add office sought if Expenditure

Sequence Street Address & c:ontributlon to a

Number City, S-, Zip Code candidate) Type Amendment Amount

f---·---· . · Lewis J .. Thaler Denny's MON 15.61

03 /10 /14 19333 Collins Ave Apt 1707 Stanley >--- Sunny Isles Beach, FL 33160 Shapiro

9 Lunch

~----- . --Lewis J. Thaler Denny's MON 13 .. 01

'!:__L~2 /14 19333 Collins Ave Apt 170'7 Osnat Zakin , Sunny Isles Beach, FL 33160 Breakfast

10 -·!-------·---- ----- -

Lewis J. Thaler Porterhouse MON 84.37 03 J12 /14

19333 Collins Ave Apt 1707 Restaurant Sunny Isles Beach, FL 33160 Josef Levitan

Dinner

11 . ·-

Lewis J. Thaler Denny's MON 14 .. 85 03.1_1!...L 14

19333 Collins Ave Apt 1'70'7 Bob Welsh

--- - -·- Sunny Isles Beach, FL 33160 Breakfast

12 -· - .. - ·-Union Printing Printing for MON 222 .. 60

~~,3_1991!_4_ 2321 Pembroke Rd Signs

Hollywood, FL 33020

13

-Mark H. Snyder Payment to MON 80 .. 00

03 J25 ;14 16425 Collins Ave Apt 2912 Bartender for Sunny Isles Beach, FL 33160 Fundraiser

14 f--·

Harvey Busch Fundraiser MON 183.22 03 jl5 /14 16445 Collins Ave Apt 2426 expenses for Sunny Isles Beach, FL 33160 Costco, Party

City and 15 clean-up

- . -- ·--·-Mo's Baqels Catering for MON 2,000 .. 00 03 129I14 2780 NE 187th St Fundraiser

Aventu.ra, FL 33180

16

- --OS-DE 14 (Rev .. 08103) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000044

Page 56: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

/ ( I. ' .... .,,..,.~.

FLORIDA D ARTMENT OF STATE DIVISION OF ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler OFFICE USE ONLY

Name --RECEIVED" I (2) 19333 Collins Ave Apt 1707

Address (number and street) MAR 3 1 2014' ti Sunny Isles Beach, FL 33160 a:r o<&.nny ..... _ J City, State, Zip Code Qtflo 0:0 1M City CIGrlc.

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es): 1i2J Candidate (office sought): Mayor of Sunny Isles Beach

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS Will BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 02 I 01 J 2014 To 02 I 28 J 2014 Report Type Feb 14 -- -- -- -- - --QOriginal 1921 Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 4,936 Expenditures $ 114.11 --loans $ Transfers to Office

Account $

Total Monetary $ 4,936 Total Monetary $ 114.11

In-Kind $ ·-------Text (8) Other Distributions

$ 0 --(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 52,816 $ 9693 .. 25

(11) CERTIFICATION

It Is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F .S.) .. J certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct. and complete correct, and complete.

; (Type name) Mark H .. Snyder (Type name) Lewis J. Thaler

Oindividual (only for 12JTreasurer OOepuly Treasurer 0Candidale LJchairpen;on con1y1orPC. PlY & , eleetioneeling ex>mmunJ elecli<N-b19comrnun. O<ganiZation)

,X~?~ : x~/J-~

: Signature CJ--- Signatµre {/

Page 57: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

CAMPAIGN T.SURER'S REPORT-· ITEMIZE.NTRIBUTIONS

(1) Name ______ Le_w_i_s_J_._T_haler (2) l..D .. Number ------

02 02 28 1 2 2014 01 2014 (3) Cover Period I I through I I (4) Paoe of ··--

(5) (7) (8) (9) (10) (11) (12)

'·-- Date FuDName

(6) (Last, Suffix, First, Middle) Sequence Street Address & Contn"butor Contribution In-kind

Number C"" State. ZiD Code r~ Oa:uftfttion ~ Oescri"""" Alnendment Amount ~ -- Kendall Coffey I Attorney CHE DEL 1000.00

02 08 ;014 1639 S .. Bayshore I Drive

Miami, FL 33133 01

··- -···-- ·---·- '-------· Kendall Coffey, PA B Law CHE ADD 1000.00

02 08 2014 2699 s. Bayshor·e Firm I I Drive PM

Miami, FL 33133 01

·--- -Clifford A. I pres, CHE 500.00

02 I 08 2y14 Schulman Tiger 21150 Point Pl Button

Apt 1583 Co 02 Aventura, FL

33180 --·- Bernard Feiuucrg B pres, CHE 1,000.00

02 14 1014 60 E End Ave Tiger I Apt 23B Button

New York, NY 10028 Co

3

···-· "" ca.ivin, vioruano Engi-I CHE 1000.00 02 18 2014 and Asociates neerinq

I I 1800 Eller Drive Firm Suite 600

4 Fort Lauderdale,

FL 33316

"-- Brenda c. Frank I CHE 100 .. 00 02 18 1014 1201 s. ocean I Drive Apt 1007N

Hollywood, FL 5 33019

--02 18 2014

Stanley Shapiro I CBE 36 .. 00

I I 1940 Park Ave Ste --- 117

Miami Beach, FL

6 33139 ,,__ ____

Beverly B .. Beller I CBE 50 .. 00 02 20 2014 5916 Lagorce Dr

I I -- Miami Beach, FL 33140-2115

'1 "' ,·,,

r-""ns"""oLl~11;~.:i1IOl.'-''BBGlllvloJl!l!!/031W1;iJIL_ __ ,_ .... A . . SEE.REVERSE FOR INSTRUCTIO~D COOE VALUES •·

0000•16

Page 58: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1) Name Lewis J. Thaler (2) 1..0 .. Number _

02 (3! Cover Period I

01 I

2014 through 02

I 28

I 2014

f4' Paae 2

of 2

(5) (7) (8) (9) (10) (11) {12)

Date Full Name

{6) (last. Suffix, First, Middle} Sequence Street Address & Contn1>utor Contnbution In-kind

Number Citv, State. Zio Code T~ Occu-tion Type ..

" " Aiuadneit Amount !lhn and Allen Kaul I Retired CAS 50.00

02 25 ,2014 210 174tb Street I Apt. 2311

Sunny Isles Beach, 08 FL 33160

. Josef Levitan I Retired CHE 1000.00

02 25 2014 17201 Collins Ave I I Apt 3208

Sunny Isles Beach, 09 FL 33160

1---Edible B Food CHE 200.00

02 I 26 2p14 Arrangements service 18280 w Dixie Bus·ns

Highway 10 Miami, FL 33160

-· --I I

-~·-·

-· ~-·-

-·--'---'---

-· - -I I

.. ---I I

"

I I

OS-DE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTtONS AND CODE VALUES

000047

Page 59: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

···~,,.:,, ..

/

I I ( .

Fl.ORIDA D ~RTMENT OF STATE DIVISION 0 LECTIONS CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler

Name (2) 19333 Collins Ave Apt 110·7

Address (number and street) Sunny Isles Beach, FL 33160

City, State, Zip Code

0 CHECK IF ADDRESS HAS CHANGED

OFFICE USE ONI Y

! RECEIVED I

l ~~~~:.:~~ • ,,......., ..... ci:yQorl< ••• :i

(3) ID Number:

(4) Check appropriate box(es): ~ Candidate (office sought): Mayo: of Sunny Isl~s Beach

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

D Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 02 I 01 I 2014 To 02 I 28 I 2014 Report Type Feb 14

OOriginal 1921 Amendment D Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT

Cash & Checks

Loans

Total Monetary

In-Kind Text

$ 4,9.36

$

$ 4,936

$

(9) TOTAL Monetary Contributions To Date $ 52,816

(7) EXPENDITURES THIS REPORT

Monetary Expenditures $

Transfers to Office Account $

Total Monetary $

---

(8) Other Distributions

114.11

114.11

$ --_______ o

(10) TOTAL Monetary Expenditures To Date $ 9693.25

(11) CERTIFICATION It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.) ·----t

I certify that I have examined this report and it is true, correct, and complete ..

Mark e. Snyder

[2JTreasurer ODeputy Treasurer

I certify that I have examined this report and it is true, correct, and complete ..

{Type name)

[2Jeanaodate

Lewis J. Thaler

D Chairperson (only for PC, PTY & electioneering commun. oiga.-)

Page 60: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

) 1.

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name ___ _ Lewis J. Thaler f2) LO. Number _______ _

1 2 (4) Page ____ of , __

(7) (8) -· (9) (10) (11) (5) Date FullNam& """"""' -·-·-- (Last, Suffix, first. llllddle) (add ofllce saught If (6)

Street Address & contllbution to a Expemlitule Sequence

City, State. Zip Code ca11dlda1B) Type Atn61idanenl: Amount Number

- -· Mark B. Snyder Office Depot MON 104.83 02 /01 /14 __ 16425 Collins Ave Apt 2912 Ink Cartridges

sunny Isles Beach, FL 33160

l

-- --Randy Billiard PrOf essional MON 5000.00

02 f°S j14 600 NE 36th Street Campaign

#PS 26 Services Hi.ami, l!'L 33137

2 -----

. Lewis J. Thaler Publix Market HON 12.99 02 f05 /14

19333 Collins Ave .npt 1'707 Food for .. sunny Isles Beach, l!'L 33160 Campaign •.

Meeting

3

LeWis J. Thal.er Cafe De Paris HOR ADD 114.11 02/05j14 19333 Collins Ave Apt 1707 :linner Bernard

Sunny Isles Beach, l!'L 33160 Fineberg

4

-··~ ·- ------· -----~

Lewis J. Thaler Denny's Dennis MON 15.51

-~_Ll4 __ 19333 Collins Ave Apt 170'7 Stubbolo and Sunny Isles Beach, l!'L 33160 Berey BUscb

Breakfast 5 "

---·----- --- -Concerned Citizens of NE For Use of MON 250.00

02 /13 /14 Dade c/o Janet Cini, Forum President

323 At1antic Isle 6 Sunny Isles Beach, FL 33160

·~-·- .. .. Union Printing Campaign MON 106.00

02 J18 /14 2321 Pembroke Road Stationery Hollywood, FL 33020

'7

-----· . ·-· .. -Orvieto's Awards and More Campaign MON 53.50 02 /18 /14 1123 N.B. 163rd St. Buttons

North Miami Beach, FL 33162

8

--OS-DE 14 {Rev .. OBI03)

SEE REVERSE FOR INSTRUCTIOHS AND CODE VALUES

Page 61: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

-· (5) Date

(6) Sequence Number

02 /20 /14 9

-··--·-··----

02 f23 ;14

10

-~2 ..f.4 /14

11

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

.. m

Full Name (last, Suffix, First, Middle)

Street Address & City, S-. Zip Code

Lewis J. Thaler 19333 Collins Ave Apt 1707 Sunny Isles Beach, FL 33160

-·--- -Lewis J. Thaler

19333 Collins Ave Apt 1707 sunny Isles Beach, PL 33160

---Lewis J. Thaler

19333 Collins Ave Apt 1'707 Sunny Isles Beach, FL 33160

---·--- (8)

Purpose

(2) 1.0 .. Number ______ _

(4) Page

(9)

2 ____ of

(10)

2

--(11)

(add office saught if Expenditure contribution to a

candidate) Type Amendment Amount

·->-·-·---·--Denny's MON 15.07 Breakfast

Norman Peshman

oenny•s MON 18 .. 37 Breakfast Mark

Snyder and Harvey Busch

Bonefish Grill MON 112 .. 05 Dinner Mr. and

Mrs .. Josef Levitan

-· -·-----·-- -- -·---Lewis J. Thaler Burger King MON 8 .. 55

02 ;2s I 14 19333 Collins Ave Apt 1'70'7 Dinner with Sunny Isles Beach, FL 33160 Mark Snyder

12

-· Lewis J .. Thaler Cafe de Paris ·MON ADD 114 .. 11 02 f'5 ;14 19333 Collins Ave Apt 1707 Dinner

sunny Isles Beach, FL 33160 Bernard Fineberg

13 ---- - -- ·-

I I

--

I I

- ---·---

I I

OS.OE 14 (Rev .. 08103) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

Page 62: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( -

FLORIDAD RTMENT OF STATE DMSIONO LECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler OFFICE USE ONLY -----

Name [-RECEIVED 1 (2) 19333 Collins Ave .!\pt 1'707

Address (number and street) MA~ 0 3 2014" {f Sunny Isles Beach, PL 33160

City, State, Zip Code Ci:r ct zunny ides Beach I

Offlce Ol 010 C1W Cle<'<

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box( es): Mayor of Sunny Isles Beach li2) Candidate (office sought): - -·--

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication [) CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 02 I 01 f 2014 To 02 J 28 f 2014 Report Type Feb 14 _,._ ___ --· ·----· --·- -··-- --

li!J Original 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 4,936 Expenditures $ 5'717.41

Loans $ Transfers to Office Account $

Total Monetary $ 4,936 Total .. -----Monetary $ 571'7.41

.. In-Kind $ Text (8) Other Distributions

$ 0

(9) TOTAL Monetary Conbibutions To Date (10) TOTAL Monetary Expenditures To Date

$ 52,816 $ 9579.14 .•. ----···

(11) CERTIFICATION

.. It is a first degree misdemeanor for any person to falsify a public rec;ord (ss. 839.13, F .S.) ·-I certify that I have examined this report and it is true, l certify that I have examined this report and it is true, correct, and complete .. correct, and complete ..

(fypename) Mark B. Snyder (Type name) Lewis J. Thaler

Orndividual (only for 0rreasurer OOeputy Treasurer 0candidate --DCll~ (only for PC. PTY &

e-~oo=~ electioneering c:ommun. Ol!J8!1izalion)

x ~d.~ ~-= Q

?/° -Signature

000051

Page 63: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( / I

(

CAMPAIGN T.SURER'S REPORT- ITEMIZED.NTRIBUTIONS

Lewis J. Thaler (1) Name -·-------

02 02 01 2014 l3l Cover Period I I through I

-· --(5) (7) (&)

'"-·--- Date FuUName (6) (Last, Suffix, rust, Middle)

Sequence Street Address & Contributor

Number City. State. Zip Code Tvno lion i----- ·- Kendall Coffey I Attorney 02 08 /014 1639 s. Bayshore

I Drive Miami, FL 33133

1

Clif ord A Schulman I Attorne 02 08 2014 21150 Point Pl Apt y

I I 1503 Aventura. FL 33180

2

Bernard Feinberg I pres, 02 I 14 2p14 60 E End Ave Tiger

Apt 23B Button New York, NY Co

3 10028

(2) 1.0 .. Number

28 2014 1 I 141 Paae

(9) (10) (11)

Con1nllUtion In-kind

- TY!l" Desaiption Al1~endsrien1

CBE

CBE

CBE

of 2

(12)

Amount 1000 .. 00

500.00

1,000.00

··- '---·--·-··· -- - CaTvin, Gioraano B Enginee CBE 1,000 .. 00 02 18 f014 and Asociates ring

I 1800 Eller Drive Firm Suite 600

4 Fort Lauderdale,

FL 33316 -· 1>renaa·l:': Prank - -· ;..,._ ·-- ------·· ---

I CBE 100.00 02 18 2014 1201 s. ocean

I I Drive Apt 1007N Hollywood, FL

33019 5

- - .

02 Stanley Shapiro I CHE 36.00

18 ~014 1940 Park Ave Ste I 11'7 Miami Beach, FL

6 33139

- --~· ·----02 20 2014

Beverly B .. Heller I CHE 50 .. 00

I I 5916 Lagorce Dr Miami Beach, FL

33140--2115 7

-!lhn and Allen Kaul I CAS 50 .. 00

02 25 2014 210 174th St Apt I I

~~-- 2311 sunny Isles Beach,

8 FL 33160

-OS.OE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

00005'.2

Page 64: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( I (

CAMPAIGN T.SURER'S REPORT .. - ITEMIZED.NTRIBUTIONS

(1) Name _________ r.e_w_is J. Thaler (2) l.D. Number ______ _

02 28 2014 2 2 01 2014 02 13) Cover Period I I through I I (4) Paae of

-· (5) (7) (8) (9) (10) (11) (12)

Date FuDName , ..

(6) (last. Suffix. First. Middle)

Sequence Street Address & Contributor Conlribution In-kind

Number City, Slate, Zip Code T..,., Qccu.,,.t;nn ._ __ Type . n Alnendlnent Amount ,_ : .. Josef Levitan z Retired CHE 1000 .. 00

02 25 ,2014 1"7201 Collins Ave I Apt 3208

3unny Isles Beach, 9 FL 33160

Edible B Food CHE 200 .. 00 02 26 2014 ArrangE!lllents Service

I I 18280 W Dixie Bus•ns Highway

10 Miami, FL 33160

:-·-·--···-- --·· -·----I '·

1----·---···---- .. --·-···-·-----·--· ------- ~------ -·----·

" I I

·--·-···--·· , ______ . -----·---·-

I I ---

-·--·- -

I I

-

I I

-- ·--· ._ __

···---- -

I I

~----.

OS-OE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000053

Page 65: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name ___ _ Lewis J. Thale::_._ (2)1..D.Number ___ _

(3) Cover Period __ ~~-'~ through~/~_}!,_ (4) Page l ____ of

(5) {7) (8) (9) (10)

Date Full Name Purpose

(6) (Last. Suffix, First. Middle) (add office sought if Expenditure

Sequence Street Addras & contribution to a

Number City, smm, Zip Code candidate) Type AmendnMtnt

~'

02 /01 /14 Mark H. Snyder Office Depot MON

16425 Coll.ins Ave Apt 2912 Ink cartridges Sunny Isles Beach, FL 33160

l

....... ---· Randy Hilliard Professional MON

02 j65 /14 600 NE 36th Street Campaign

#PH 26 Services Miami, FL 33137

2

-------··· --·-·~---------·--· -Lewis J. Thaler Publix Ma:c·ket MON

_02 l's L14 19333 Collins Ave Apt 170'7 Food for sunny Isles Beach, FL 33160 Campaign

Meeting

3 .. "

Lewis J. Thaler Denny's MON

o 2 I:_:£.':... 19333 Collins Ave Apt 1'707 Dennis sunny Isles Beach, FL 33160 Stubbolo and

Harvey Busch

4 Breakfast _, ____ - -----

Concerned Citizens of NE For use of MON

02 j13 /14 Dade c/o Janet Cini, Forum

President ---- 323 Atlantic Isle

s sunny Isles Beach, FL 33160

- " ---·-Union Printing Campaign MON

E.J.~8 /14 2321 Pembroke Road Stationery Hollywood, FL 33020

6

-· ·--· ·- -Orvieto•s Awards and More Campaign MON

02 j18 /14 1123 N.E. 163rd St .. Buttons North Miami Beach, FL 33162

7

-· Lewis J. Thaler Denny's Lunch MON

:!__21_9I14 19333 Collins Ave Apt 1'707 Harvey Busch Sunny Isles Beach, FL 33160 and Randy

Billiard 8

OS.OE 14 (Rev:. 08/03) SEE REVERSE FOR INSTRUCTIONS ANO CODE VALUES

OOOOS-1

2

(11) --

Amount

104,,83

--5000 .. 00

12 .. 99

15 .. 51

250.00

-·----106.00

53 .. 50

·-20 .. 54

--

Page 66: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

/

i

• ( (

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name ______ , ____ , __ _ (2) 1..0 .. Number ______ _

(3) Cover Period~~__!!__ through_°.:_,~1_!!__ 2 2 (4) Page----·--· of------

(5) Date

(6) Sequence Number

02 /20 /14

9

{7)

Full Name (Last, Suffix, First, Middle)

3 1933 Sunn y

Street Address & City, S-. Zip Code

Lewis J .. Thaler Collins Ave Apt 1707 Isles Beach, FL 33160

1------ __ ,_ -·---·

02 /23114

10

11

12

1933 Sunn

3 y

3 1933 Sunn y

-3 1933

sunny

Lewis J. Thaler Collins Ave Apt 1707 Isles Beach, FL 33160

:C.ewis J .. Thaler Collins Ave Apt 1707 Isles Beach, FL 33160

Lewis J. Thaler Collins Ave Apt 1707 Isles Beach, FL 33160

---

---------·-·---·

---

·-

-

·-----· (10,---11~·-(8) (9)

Purpose (add office sought if

Expenditure contribution to a candidate) Type Ameud1neut Amount

Denny's MON 15.07 Breakfast

Norman Peshman

--- --Denny's <!ON 18. 3'7

Breakfast Mark Snyder and

Harvey Busch

---·--·-"'-Bonefish Grill MON 112.05 ;>inner Mr .. and

Ml:'S • Josef Levitan

-- ·---· -··-Burger King MON 8.55 Dinner with Mark Snyder

- ·--·--

f--·-•• t.__ ____ .,_

-

---····-----

-···- -· OS-DE 14 (Rev .. 08l03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000055

Page 67: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( (

(

FLORIDAD ARTMENT OF STATE DMSIONO ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY oe-a--.--- -- --

(1) Lewis J. Thaler ----· RECE ED Name

(2) 19333 Colliaa A.1ie Ap:t i:ioi -·- rES 03 281~ "21"" Address (number and street) r. ., '

O!yolSu<Wlf.~= SUDJ:l¥. tglps Beach pr 33'6°

~ ..... City, State, Zip Code

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es):

0 Candidate (office sought): Mayor of sunny Is1es Beach -0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 01 I __ .!!!_ I _20!! To .. !!.. .. I .1.L._ I 2014 Report Type Jan 14 ---· ·-f!:'.!Original 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 21.050 Expenditures $ 1809.65

Loans $ Transfers to Office ------------------Account $

Total Monetary $ ·- 21.050 Total

Monetary $ 1809.65 In-Kind $ ---· 250

(8) Other Distributions $ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ _il...fil!.Q.. $ 3861. 73 ·--

(11) CERTIFICATION

It is a first degree misdemeanor for any !>ll:SOn to falsify a public record (ss. 839.13, F.S.}

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete. correct, and complete ..

(Type name) Mark B. Snyde:i:· (Type name) Lewis J. Thaler " 01narvidual (only ror 0 Trea~r 0 DeJ)lrty T;;;;;;;;.,, [a Candidate D Chairperson (only for PC, PTY & -ring commun.) -oeering commun .. Of!l".-)

&·-a?~~ x~~a~ Signature - ---= Signature er

~ . ,_

Page 68: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

c CAMPAIGN +suRER'S REPORT - ITEMIZE.NTRIBUTIONS

(1) Name ·--- Lewis J. Thaler (2) 1.0. Number

(3) Cover Period 01 I 01 I 2014 through 01 I 31 I 2014 141 Paae 1 of 3 -(5) f7) (8) (9) (10) (11) (12)

Date FultName -· --··--(6) (last. Suffix, First, Middle)

Sequence Street Address & Contributor Contribution ln-lcirid

Number C"". State. Zin Code T""" Occun"""'n T·- Desai"""" Aue:dnent Amount --- universal Realty B Real CHE 1000 .. 00

01 I 01 jl014 Management corp Estate -- - 850 Hollywood Blvd Mgmt

Suite 400 llollywood, FL 33021

1 ·- ···-~-----

.... ~nnis P. and Diane I Retired CHE so .. oo

01 I 13 ~014 Stubbolo 210 174th street

Ste 1917

2 sunny Isles Beach,

FL 33160 --- - ~--· ---- --· ·-Mo's Bagels and B Restrnt INK 250 .. 00

01 I 13 2014 Deli 2780 NE 18'7th St

Aventura, FL 33180

3 -·----- """"'-- -· ~- --··---· ~--·----TG capital corp B Real CHE 1000.00

01 / 25 / 14 17780 Collins Ave Estate

-·----·-·- 2nd FLoor )eve lop Sunnu=y Isles ment

Beachm FL 33160 4

·--·-.1.v ::;ervices, J.nc B Real CHE 1000 .. 00

01 l4 17780 Collins Ave Estate

I 25 I 2nd FLoor -- Develop Sunnu=y Isles ment

Beachm FL 33160 5

··-· TG Holdings, Ltd B Real CHE 1000 .. 00

01 / 25 lt4 17780 Collins Ave Estate ---- 2nd FLoor :>evelop

Sunnu=y Isles ment Beaehm FL 33160

6 _ .. •. TG Mqmt LP B Real CHE 1000.00

Ol I 25 14 17780 Collins Ave Estate 2nd FLoor Develop

sunnu=y Isles ment Beaehm FL 33160

1 -· -·-a·-TI capital corp Real CHE 1000 .. 00

01 I 25 ~4 17780 Collins Ave Estate ---·- 2nd FLoor :>eve lop

Sunnu=y Isles ment Beaehm FL 33160

8 - --

OS-OE 13 (Rev .. 081113) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000[57

Page 69: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

CAMPAIGNT.SURER'S REPORT - ITEMIZE.NTRIBUTIONS

(1) Name Lewis J. Thalex (2) 1..0. Number ·-----

13) Cover Period 01 I . 01 I 2014

(5) (7)

Date Full Name -· ·-(6) (last. Suffix, Rrst. Middle}

Sequence Street Address & Number C"'·. State. ZID Code -·-- Creative world

01 I 25 / 14 Mana9ement Inc .. ,_ .. 17780 Collins Ave 2nd FLoor

sunny Isles Beach 9 FL 33160

~--·--· Boca ocean 01 / 25 / 14 Development LLP

;-------·- 17780 Collins Ave 2nd FLoor

10 Sunny Isles Beach

FL 33160 -Williams Island

01 I 25 /14 Ocean Club Inc 1'1780 Collins Ave

2nd FLoor Sunny Isles Beach

11 FL 33160 l'<iD Associates·LLC

01 I 25 / 14 17780 Collins Ave

2nd FLoor Sunny Isles Beach

FL 33160 12

- hl"'LA r "'"nrs ur

01 J 25 J 14 17780 Collins Ave

~·-------2nd FLoor

Sunny Isles Beach FL 33160

13 .. . ..

Bobyker, LLC 01 I 28 I 14 18851 NE 29th

Avenue Ste 101 Aventura, FL 33180

14 .• Krystal City, LLC

01 I 28 I 14 18851 NE 29th '--~- Avenue Ste 101

Aventura, FL 33180

15 -- --Chateau Beach LLC

01 I 28 I 14 1000 E. Hallandale each Blvd suite B

Hallandale Beach, FL 33009

16

OS.OE 13 (Rev. 08/03)

through 01 I 31 I 2014 .14l Paae 2 of 3

(8) (9) (10) (11) (12)

Contributor Contribution ll'Hind

T""" Ocai-·lion Tp Oescrintton - Amount B Real CHE

Estate Develop

ment

- -- -· B Real CHE

Estate Jevelop

ment

.. - .. B Real CHE

Estate Develop

ment

...__, ____ ,.__ __ B Real CHE

Estate :>eve lop

ment

----- --B Real CHE

Estate Develop

ment

.. B Real CHE

Estate Develop

ment

------· 1------· B Real CHE

Estate Develop

ment

-·---'-· B Real CHE Estate

Develop ment

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

C'\r"8 0001.J,)(_

1000.00

1000 .. 00

1000.00

1000 .. 00

1000.00

·---1000.00

1000 .. 00

1000 .. 00

--'-------

Page 70: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( (

CAMPAIGN rOsuRER'S REPORT - ITEMIZE.,.TRIBUTIONS

(1) Name Lewis J. Thaler (2) l.D. Number ___ _

f3l Cover Period 01 I 01 I 2014 through 01 I 31 I 2014 14) Page 3 of 3

(5) (7) (8) (9) (10} (11) {12) Dale FuDName --- ·--(&) (Last, Suffix, f"irst. Middle)

Sequence Street Address & Contributor Contribution !1>,kind Number "av Slate, Zi<> Code r- Occu0 "'ion Tu~ Deserio ti on - Amount

Cbateau ocean LLC B Real CHE 1000,00

01 I 28 / 14 1000 E Hallandale Estate ach Blvd suite B Develop

Hallandale Beach, ment FL 33009

CHE 1000.,0(}

CHE 1000.,00

CRE 1000 .. 00

--, _____ Chateau Beach B Real CHE 1000,00

01 I 28 I 14 Management LLC Estat,e ·- PO Box 611510 ~eve lop

North Miami, FL ment 33261

22 --- ·---- --·----500 Hallandale LLC B Real CHE 1000 .. 00

01 I 28 I 14 PO Box 61151(1 Estate ··-········-·····--·-·-···-·-··· North Miami, FL Develop

33261 ment

23 1-----,---+---·-------+--I-·----- --·--- -------·-l--·--.f-------

I --~'---1

~------<---··--·-,---'----''------'-------''---·---..1-----lL----..J DS-DE 13 (Rev,, 08103) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

ooooss

Page 71: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1)Name (2) l..D .. Number·----

(4) Page ____ 1 __ . of 2

(5) 17) (8) (9) (10) (H)

Date Full Name Puipose -·--·- (Last, Suffix, First. Middle) (add olllce sought if (6)

Street Address & contribution to a Expenditure Sequence

City, State, Zip Code candidate) Type Amendment Amount Number

.... --· 'Lewis J. Thaler Chili 78 Grili-· MON ft> !... l. 19333 Collins Ave Apt 1707 and Bar 16 .. Sl

sunny Isles Beach, FL 33160 Dinner John R. Lorf els

1 -· ·-

Lewis J- Thaler Denny's MON

/1.1 /14 19333 Collins Ave Apt 1707 Breakfast with 51.55

01 Sunny Isles Beach, FL 33160 Ernest Smith, Harvey Busch,

Mitch 2 Edelstein, - --·--·-

Lewis J .. '!'haler Campaign Mo's Tips for MON

01 /13 /14 Account Full Campaign 100 .. 00

16625 Collins Ave Apt 2912 3taff Breakfast sunny Isles Beach, FL 33160 Meeting

3 -· ·----···· Lewis J. Thaler Denny's MON

01 /1'7/14 19333 Collins Ave Apt 1707 4itch Edelstein 13. 6'7 Sunny Isles Beach, FL 33160 Randy Hillard

Mark Snyder Breakfast

4 -· Lewis J. Thaler Denny's MON

-~22 /14 19333 Collins Ave Apt 1'107 4ark Snyder and 18 .. $0 Sunny Isles Beach, FL 33160 Harvey Busch

Breakfast

s -- .. Lewis J. Thaler Key MON

01 /23 /14 19333 Collins Ave Apt 1707 International 5 .. 00 sunny Isles Beach, FL 33160 Parking Garage

Meeting with :Inugo Chudid

6 .. - ---- -Strategic Campaign Campaign MON

~~8 /14 Consultants Strategy 1500. 00

7524 Adventure Ave Consultation North Bay Village, FL 33141

7 Lewis J .. Thaler Postage Stamps MON

01 /28 /14 19333 Collins Ave Apt 1707 19 .. 60 Sunny Isles Beach, FL 33160

8 - ... OS-OE 14 (Rev .. 08l03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

OOOOG0

Page 72: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' \ (

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1)Name ___________________ _ (2) l..D .. Number _______ _

(4) Page_--=2'-- of __ ..l __

-(5) m (8) (9) (10) (11)

Date FulJName Purpose --- (Las1, SuflllC, First. Middle) (add office 901!9ht if (6) Expenditure Sequence S1raet Addl'l!SS & contribution to a

Number City, Slate-,ZipCode candidate) Type Amendment Amount

-·--- · Lewis J.. Thaler Denny's MON

L- L. ft< 19333 Collins Ave Apt 1707 Breakfast with 15,22 Sunny :rsles Beach, PL 33160 John, Randy

Hillard, Mark 9 Snyder ....

Lewis J. Thaler Peppermill MON

01 /l9 /14 19333 Collins Ave Apt 1'70'7 Restaurant 69 .. 00 Sunny Isles Beach, PL 33160 Lunch with :rra

Levitan

10 ,__.

I I

------ - - ·-··

I _ _L __

-··- -I I

-- -· -·-· --

I /14

-·--·· - -

I I

·- -

I I

B .. -OS-DE 14 (Rev .. 08/031 SEE REVERSE FOR INSTRUCTIONS ANO CODE VALUES

OOOOG::t

Page 73: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

FLORIDAD ARTMENT OF STATE DMSION OF ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler OFFICE USE ONLY

-·--Name RECEIVED

(2) 19333 COlliDS Aue ~ lioi . Address (number and street) JAN 3 O 2011t t "

SllDD:l' Isl es BeaclJ. EI 33J6Q Q'7ol& ........ ,.-

City, State, Zip Code ()f;ko 0: !Ill> Cl.y Cieri<

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es):

0 candidate (office sought): Mayor o: swmy Isles Beach ----·---·--·-··-· 0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

O Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS Will BE FILEO

(5) REPORT IDENTIFIERS

Cover Period: From _g__ I __JU_ I~ To ....!L '.B- I 2013 Report Type Dec 13 -QOriginal !!a Amendment 0 Special Electron Report 0 Independent E)(pertdi!ure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORl

Monetary

Cash & Checks $ - 19.800 Expencfrtures $ 13.56 _______ .,. Loans $ Transfers to Office

Account $

Total Monetary $ 19,!!QQ Total Monetary $ 13.56 -

In-Kind $

(8) Other Distributions $ 0

(9) TOTAL Monetary Contributions To Date (10} TOTAL Monetary Expendirures To Date

$ 2fi,1!3Q,QP $ 20~2.08

(11) CERTIFICATION

It is a first degree misdemeanor for any person to falsify a public reco~- (ss.:.~'.!~: 13, ! .S:L ........ ·-···----····-· I certify that I have examined this report and it is true. I certny that I have examined this report and it is true, correct, and complete .. correct, and complete ..

(Type name) Mark B. Snyder (Type name) Lewis J. Thaler

Olndividual con1y ror 0Treasurer OoeputyTreasurar 0candidate 0 Chairperson (only for PC, rn&--..mgcommun .. ) electioneering c:cmmun. e<ganization)

x ~ X~(/,~ Signatufe ,,-:? Signature c7'"

0000()2

Page 74: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I ' I

\

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name---··-·-·· Leyis J. '!'haler (2) 1..0. Number __

(4) Page _ __;2=-- of _ __:2:...

---- (7) - {8) (9) (10) (11) 15> Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Elcpencfiture

Sequence Slleet.Addrns & contribution toa

Number City. State, Zip Code candidate) Type Ai1•ldn•lt Amount

------ ·----Lew.i.S .. .J-..Thaler Office MaX MON ADD

-- L- !.~ 19333-' Collins Ave Apt 1707 Carry File 13.56 Sunny Isles Beach, FL 33160

9 -- --

I I

-· __ ,. ____

I I

.... -·-· .. _ I I

'·----· .. -· - -

I I

·--·

I I

-· ·--· -----·-

I I

. - .. , ___

I I

---·--- _____ ., Os.DE 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

OOOOZ:;3

Page 75: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

-. FLORIDA ~ENT OF STATE DMSIONO TIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler OFFICE USE ONLY ·--

Name RECE!VED-·j (2) 19333 ~olliAS ~e Apt llOl - -

JAN !J Z 2Gl4 '-f. Address (number and street) I sunn;y:: Isles Beacb, EI 33160 C..'Y of Sonny I:'<. '!-. I

City, State, Zip Code ! onc:o ot ,.111)£!!l: ~ I

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es): Mayor of sunny Is1es Beach 0 Candidate (office sought): .

O Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence D CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From -1L I _!!L I 2011_ To 12 I 31 I 2013 Report Type Dec 13 -- ·--(!3 Original 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 19.800 Expenditures $ 292.8§

Loans $ Transfers to Office Account $

Total Monetary $ ·-·--- 19.800 Total

Monetary $ 292.86 In-Kind $

(8) Other Distributions $ 0 ·--·

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 22,!!JQ,W $ 203!!.52

(11) CERTIFICATION

It is a first degree misdemeanor for any nerson to falsifv a public record (ss. 839.13, F .S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct, and complete ..

(Type name) Hark B. Snyder (Type name) Lewis J. Thaler 0lndlvldual (only for 0Treasurer OOepulyTreasurer 0Candidate 0 Chailpelson (only for PC, PTY & efecticnemiug oommun .. ) &ledioi-1119 c:omlllUlt. Olg8tlization)

~ig~ x~()c;(/1~ --Signature O' .

Page 76: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I (

CAMPAIGN .SURER'S REPORT - ITEMIZE.ONTRIBUTIONS

Lewis J. Thaler (1) Name·· (2) 1.0 .. Number ---·-·---·--

f3) Cover Period 12 I 1 I 2013 through 12 I 31 / 2013 {4) Paoe 1 of 3

(S) (7) (8) (9) (10) (11) {12)

Date Full Name (6) (last. Suffix, Fust, Middle)

Sequence Slreet Address & Contributor Contribution In-kind

>--··Number C"". State, ZiD Code r~ 0ccu""tion l""" . lion Aneiidi164 Amount -Hector P Ortiz I Elec- CHE 500.00

12 I 03 fl013 16425 CDllins Ave tronics Apt SA store

Sunny Isles Beach, owner FL 33160

1 .. ... ----- --

James and Peri R. I En- CHE 200 .. 00

12 I 09 ~013 Olympios 9ineer 19333 Collins Ave

Apt 2105

2 sunny Isles Beach,

PL 33160 - -· -· scaffold B Finan- CHE 1000 .. 00

12 I 09 2913 Investments cial 1300 Brickell Ave In-

Miami, FL 33131 vesting

3

1110 Brickell-- -· -----·-- -···----·· B venture CHE 1000.00

12 I 09 i!Ol3 venture Partners Pi-

LLC nancing 1300 Brickell Ave

Miami, FL 33131 4

i----------;,,,..,,o;;;=-"?C~=-,.,....,...-1---1----··-·-·-----~------+-----+-------l ortune ucean .,...... B Cons- CHE 1000 .. 00

12 / 09 12013 -·----'-"-..;._--~

5

1300 Brickell Avenue

Miami, PL 33131

truction Fi­

nancing

-·-·----·-· ··-------+--·· ______ _,. ____ __,. ______ _,_ ___ +-----·-!'ortune Beach, LLC B Const- CHE 1000 .. 00

12 / 09 ~13 1300 Brickell Ave ruction r---'---·----·-· Miami, PL 33131 Fi-

nancing

6 - ·----·-· -+---+-----+------+-·----.. -1----l'------l

Portune 12 I 09 ~013 Development Sales

Corp 1300 Brickell

Avenue '7 Miami, PL 33131

Fortune 12 I 09 1103 International

Equity Corp 1300 Brickell

Avenue 8 Miami, PL 33131

-·---· -----· OS-OE 13 (Rev .. 08/03)

B constr­uction

Sales

B Constr­uction Sales

CHE

CHE

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

00006~

1000.00

1000.00

Page 77: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

{1) Name

I \

CAMPAIGN .ASURER'S REPORT - ITEMIZE.NTRIBUTIONS

Lewis J. Thaler f2) l.D .. Number

13) Cover Period 12 I 1 I 2013 through 12 I 31 I 2013 (41 Pane 2 3 of

(5) (7) lB) (9) (10) (11) (12)

Date FuDName (6} (last. Suffix, First. Middle)

Sequence Street Address & Conbibutor Contribution In-kind

Number ritv, State Zin Code Tvne Occu"""- Type - . Amendruent Amount -ortune Development B construe CBE 1000 .. 00

12 I 03 jl013 corp ti on 1300 Brickell Ave Develop-

Miami, FL 33131 ment

9

Fortune B Const- CHE 1000.00

12 f 09 1013 Construction ruction .. 1300 Brickell Abe Develop-

ment

10 '--'

500 Bay Lane LLC B Const- CSE 1000.00·-

12 I 09 2\113 1300 Brickell Ave ruction ,._ Miami, FL 33131 Develop-ment

11

cutler Properties B Const- CSE 1000.00

12 f 09 1013 LC cuction

1300 Brickell Devel-Avenue

Miami FL 33131 opment

12 --·· iooert M. ~ornfeid I Hotel CSE 1000· .. oo

12 09 ,2013 3850 Hollywood Manage-

I Blvd Ste 400 ment Hollywood, FL

33021

13 -·---· -

Five seas B Const- CHE 1000 .. 00

12 I 09 ~13 Investors, Inc .. ruction 3850 Hollywood Fi-Blvd. Ste 400 nancing Hollywood, FL

14 33021 --- --,____ ... Atlantic Resort B cons tr- CSE 1000 .. 00

12 I 09 1?013 Development Corp uction 3850 Hollywood Develop-Blvd Ste 400 ment Hollywood, FL

15 33021 ·-'--' ·-1---·-

Steven Rurowitz I Hotel CHE 1000.00

12 I 09 ~103 3850 Hollywood Manage-· Blvd ment

Ste 400 Hollywood, FL

16 33021

OS.OE 13 (Rev,, 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

OOOOb£

Page 78: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' I

I

CAMPAIGN .SURER'S REPORT - ITEMIZ40NTRIBUTIONS

(1) Name _____ Lewis J. Thaler ·------- (2) 1..0. Number

(3) Cover Period 12 I l I 2013 through 12 I 31 I 2013 14} Paae 3 3 of

(5) (7) (8) (9) (10) (11) (12)

-----~---- FuRName (6) (l..asl. Suffix, First, Middle)

Sequence Street Address & Contributor Contribution In-kind Number ca.., State. Zio Code T~

.

... Jn!!.. . . Alne11dne1t Amount

tar Vacations, LLC B construe CHE 1000 .. 00

12 I 03 }!013 850 Hollywood Blvd ti on Ste 400 Develop-

Hollywood, FL 33021 ment

l'7 ·- ------·· ----

ilmore Realty Corp B Const- CHE 1000.00

12 I 09 j!Ol3 850 Hollywood Blvd ruction Ste 400 Develop··

Hollywood, FL 33021 ment

lB

Pembroke Park B Const- CHE 1000.00

12 / 09 2913 warehouses, LLC ruction 3850 Hollywood Develop-

Blvd Ste 400 ment Hollywood, FL

19 333021

Susanne eurowitz --------I Hot al CHE 1000 .. 00

12 I 09 j!Ol3 3850 Hollywood Manage·-f-· Blvd Ste 400 ment

Hollywood, FL 33021

20 ----- -----~u<Utn K. Cornte.1.a I Hotel CHE 1000.00

12 I 09 ,2013 3850 Hollywood Manage-

- Blvd Ste 400 ment Hollywood, FL

33021 21

----· .. ·- ··--·- -· Ron Goldfarb I Retired CAS so .. oo

12 I 30 ~13 350 $.Ocean Blvd Apt SB

Boca Raton, FL 33432

22 -·· ·---- ._ __ .., ___ .

Arlene Goldfarb I Retired CAS 50 .. 00 12 I 30 1013 350 S.Ocean Blvd

Apt SB Boca Raton, FL

33432 23

- ------· ·-· _L. ___ 1 ____

-· DS-DE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

000067

Page 79: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

,. I

I,

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name____ J.eWis J. Thaler (2) 1 .. 0. Number ________ _

(31 Cover Period ..E_J~...E_ through ..E_J,,,,E;_j...E_ (4) Page __ 1"-- of ·---'l'---

~· --· (8) (9) (10) (11) (5) (7)

Date Full Name Purpose

{6) (Last, Suffix. First, Middle) (add office sought if Expenditure Street Address & contribution to a Sequence

City, State, Zip Code candidate) Type Arne1tdl1W1nt Amount Number

-·----.Lewis J. Thaler Aventura Bagel MON 1? /,.c /,~ 19333 Collins Ave Apt nor works Eugene 20 .. 65

Sunny Isles Beach, FL 33160 Main war Breakfast

1 --- - .. -··--·-

Lewis J. Thaler Tatiana MON

ft6 ft3 19333 Collins Ave Apt 170'7 Restaurant '76.59

12 Sunny Isles Beach, FL 33160 Norman Peslof Dinner

2 ----- ·------- -·· J-eWis J. Thaler Denny's MON

12 /01 /13 19333 Collins Ave Apt 1707 4itch Edelstein 14 .. 45 Sunny Isles Beach, FL 33160 Breakfast

3 -·--· ·----Lewis J. Thaler Denny's MON

12 /09/13 19333 Collins Ave Apt 1707 Mark Snyder 13 .. 30 Sunny Isles Beach, FL 33160 Breakfast

4 ------ ··-·· Lewis J. Thaler Denny's MON

19333 Collins Ave Apt 1707 4itch Edelstein 26.4 7 12 /15 /1~- sunny Isles Beach, FL 33160 Breakfast

5 ··-----· Lewis J. Thaler Novecento MON

12 /11 /13 19333 Collins Ave Apt 1707 Aventura 67 .. 35 Sunny Isles Beach, FL 33160 Carl Newton

D.inner

6 -- ··---- -·- . Lewis J. Thaler Smokey Bones 'MON

12 /27 /13 19333 Collins Ave Apt 170'7 Restrnt 60.75

-·- Sunny Isles Beach, FL 33160 Plantation 3teve Shoenfeld

Dinner 7 . ---·--Lewis J. Thaler Denny's MON

12 /30 /13 19333 Collins Ave Apt 1707 Mark Snyder 13 .. 30 Sunny Isles Beach, FL 33160 Breakfast

8 .. ·-OS-OE 14 (Rev .. 08l03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

OOOOG8

Page 80: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1)

(2)

(

FLORIDA

/ I

. ARTMENT OF STATE DMSIONO ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

Lewis J. Thaler - OFFICE USE ONLY_ . . . • . . 1

Name h c. i.; c.~ ~:· · ... : ; .· I

19333 Collins Ava ~ 1707 ----- or:: o 3 2uu Address (number and street)

33l60 Ct:y OI SUlr.y :.'03 ~

SnDD~ Isles Beacb, EI - Olftee Ol "'9 Ct.y Cle<!< City, State, Zip Code

ID Number: 0 CHECK IF ADDRESS HAS CHANGED (3) --- ---(4) Check appropriate box(es):

Mayor of Sunny Isles Beach 0 Candidate (office sought):

0 Political Committee 0 CHECK IF PC HAS DISBANDED

D Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS Will BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From __!!__ I 01 I 2013 To _!..L I 30 _ I 2013 Report Type Nov 13

[!a Original 0Amendment D Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ -· 3710.00 Expenditures $ 303.55

Loans $ Transfers to Office Account $

Total Monetary $ 3710.00 Total Monetary $

In-Kind $ --(8) Other Distributions

$ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ ZQJQ,QO $ 1745.66

(11} CERTIFICATION

It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete. correct, and complete ..

(Type name) Mark B. Snyder (Type name) Lewis J. Thaler Orndividual (only;;,,. IZ)T reasurer 0 Deputy Treasuzer 0Candidale 0 Chairperson (only fDr PC, PIY &

. electionee1uig c:cmmun .. ) electio11eeih19 c:ornmun. organization)

x ~ r7»71-?C2 x :;I~ 0 ;:f/Uu Sig'natare //) Signature 0 -

0000~)9

Page 81: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

/

1. ( '

CAMPAIGN T.SURER'S REPORT - ITEMIZE.NTRIBUTIONS

(1) Name Lewis J. Thaler (2) l.D. Number _

1 2 t3) Cover Period 11 I 01 I 13 through 11 I 30 I 13 (4) Paae of -~--·

(5) (7) (8) (9) (10) (11) (12)

Date FuDName (6) (l.ast. Suffix. First. Middle)

Sequence Street Address & Contribulor Contribution lrHcind

Number ~· State, Zil! Code Tv- Occu~tion __ --"!Yl!! . lion Amencrcueuc Amount Marksman Security B CHE 100.00

11 I 01 jZ013 Corp 2201 Griffin Road OJ:'t Lauderdale, FL

33312 1

-· ·-- --R.K .. Associates B Real CHE 500 .. 00

11 I 12 ,013 South Estate PO Box 111 Corp Dedham, MA 02027-0111

2

Felix Filenger I Business CHE 500 .. 00

11 I 12 2\113 c/o man 250 sunny Isles

Blvd sunny Isles Beach,

3 FL 33160 Beny

0

RW> I Physi- CHE 250 .. 00 11 I 15 ~013

698 N .. Island cian Golden Beach, PL

33160--257

4 ...... -- ·-· '"""' ....... ur .t:Jarr I CHE 100.00

11 ,2013 18181 NE 31st

I 15 court #308 Aventura, PL 33160

5 - ·-

Jeff and Joan I Dentist CHE 360 .. 00 11 I 18 ~13 Levenson & Lawyer

350 E 52nd St Apt 12B

New York, NY 10022 6 ...... -·

Paul Pavilack I Physi- CHE 200 .. 00 11 I 18 ~013 19333 Collins Ave cian

Apt 1110 ;unny Isles Beach,

FL 33160 7

··--· First Class B Parking CHE 300.00 11 I 22 ~013 Parking Garage

12550 Biscyane Business Blvd

Miami, FL 33181 8

DS·.OE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000·;0

Page 82: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

/ I

/

c CAMPAIGN T.SURER'S REPORT - ITEMIZE.NTRIBUTIONS

(1) Name Lewis J. Thaler (2) l.D. Number

(3) Cover Period ll I 01 I 13 through ll I 30 I 13 (4) Paae 2

(5) (7) (8) (9) (10) (11)

~~-~ Dale ·- FuUName

(6) (last. Suffix, Fitst. Middle)

Sequence Street Address & Contnbutor Contribution In-kind

Number ca... State Zio Code T~ Occu""'"'n T- Oesai""on Amendment -- -- . Leslie Kaminof f I CEO CHE

11 I 26 jl013 AKAM On-Site AKAH-on--· 6421 congress Ave Site

#110 Boca Raton, FL

9 33487 -··~-

Stanley B. Price I Att'y CHE 11 I 28 j?Ol3 6000 Island Blvd

#807 Aventura, FL 33160

10 ~-----· Les Winston I Insrnce CHE

11 I 29 2913 ,9195 Mystic Pt Dr Exec ----- #305

Aventura, FL 33180

11 - .. -·-· ---

I I

-· - -_____ , __ L__

·-- - --I I

-· ..

I I

-

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OS-DE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000?1

of 2 --

(12)

Amount 1,000

300

100

-

Page 83: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• ' I

\ .

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name _______ _.L.,.ew....,i..,s~.JL...,_,T ... h .. a .. 1,,.e ... r _______ _ (2) tD. Number ______ ,

(4) Page _---'1"-_of , __ ... 2 __

-· ·--- - --(5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expendltwe

Sequence Street Address & contribution to a Number City, state, Zip Code candidate) Type Amendment Amount

f.·----·- ~--- ,:I;ewis J. Thaler Norman Edelcup MON

'" /,.. I.. 19333 Collins Ave APt 170'7 dinner at Cafe 99.39 Sunny Isles Beach, FL 33160 de Paris

1 r---··------- ·-· -

Lewis J .. Thaler Jay Kaslow MON

,{,3 h.3 19333 Collins Ave Apt 1707 :!inner at Grand '76.43

11 sunny Isles Beach, FL 33160 Lux caf e

2 ·- ·- ---·-- ______ .,._

Lewis·J. Thaler Mo's Aventura- MON

11 /os /13 19333 Collins Ave APt 170'7 SIB Chamber of s.oo sunny Isles Beach, FL 33160 commerce

Breakfast

3 ----·· ·---· .. ··- . ... Lewis J. Thaler Harvey Bush MON

11 /o6/13 19333 Collins Ave Apt 170'7 Breakfast at 16 .16 Sunny Isles Beach, FL 33160 Dennys

4 -Lewis J. Thaler Mo• s Aventura- "MON

11 /13 /13 19333 Collins Ave APt 1707 SIB Chamber of 15 .. 00 sunny Isles Beach, FL 33160 Commerce Lunch

5 --··------ -·-· - -·----·-- ,___ ·-·-Lewis J. Thaler Al Mustkins MON

11 /1s /13 1933~ Collins Ave Apt 1707 Breakfast at 34.69 sunny Isles Beach, FL 33160 Mo's

6 -·---·-- ---·- -

Lewis J. Thaler GeX'ry Goodman MON

11 /20 /13 19333 Collins Ave Apt 1'10'1 Lunch at 30 .. 02 Sunny Isles Beach, FL 33160 Duffy's

7 -· Lewis J,, Thaler Social MON

11 /21/13 19333 Collins Ave Apt 1707 Seniorll/13/13- 10 .. 00 Sunny Isles Beach, FL 33160 11/20/13

8 ·---·--·· DS-OE 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000?2

Page 84: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

,. I \

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1)Name _______ Le!fis J. Tbaler (2) 1..0 .. Number--------

(4) Page ----=1'--_of __ ~2 __

--- --- (11) --(5) (7} (8) (9) (10)

Date Full Name Purpose -- (Last, Suffix, First, Mlddle) (add office sought if (6) Street Address & contribution to a Expenditure

Sequence City, S-. Zip Code candidate) Type Amendment Amount Number

-- ·-·--!-·------Lewis J. Thaler Mitchell MON 1l l..1 /,, 19333 COllins Ave Apt 1707 Breakfast at 9 .. 47

--· Sunny Isles Beach, FL 33160 Denny's

9 - -

Lewis J, Thaler Walmart Office MON

h3 /13 19333 Collins Ave Apt 1707 Supplies 7 .. 39

11 Sunny Isles Beach, FL 33160

10 ~·-- -- ·--

I I

---· -· ·-- --I I --

-

I I

-

I I

-

I I

-· I I

.. OS-OE 14 (Rev.. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000?3

Page 85: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

FLORIDA D ARTMENT OF STATE DMSION 0 LECTIONS • CAMPAIGN TREASURER'S REPORT SUMMARY

{1) Lewis J. Thaler·-···-----------­Name

<21 19333 ColliQS Ana Ap~ 1707 Address {number and street)

~s1wm~n~y'-x~5~l~e~s~a~e~a~ch..,._~pr,_~3~3~15~0,__ ______ _ City, State, Zip Code

0 CHECK IF ADDRESS HAS CHANGED {3) ID Number: --------

(4) Check appropriate box(es): 0 Candidate (office sought): Mayor of Sunn: Isles ae_a_c_h·--------------

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee 0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING

COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From __!Q_ I 01 I 2013 To...!.!!_ I _ll_ I 2013 ReportType Oct 13 __

OOriginal !!a Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT

Cash & Checks $ ----------Loans $ --·---------Total Monetary $ 620

In-Kind $ --·---------

(9) TOTAL Monetary Contributions To Date

$ . 3320.00

(7) EXPENDITURES THIS REPORT

Monetary Expenditures $ 80. 54

---------='-=--"~

Transfers to Office Account $ -----------Total Monetary $ 80.54 --------="-'-'= (8) Other Distributions

$ ----------~o

(10) TOTAL Monetary Expenditures To Date

$ 1442.11

(11) CERTIFICATION

t-----, __ lt_is_a_fi_rr_'Bt d_eg-=-ree_m_is_d_e_me_a_no __ r-'f-'-or'-a"-'n-'-y-'-pe--'rso-r"-n-'-to'-fa-'--'l'S_ify'--"-a-"-p"'ub""'l.;.::ic-"rec.=.:onl:..:..::...>..:lss=..;. 83:=9.'-1"'3,'-F-'-.S'-.)'----··-I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete,, correct, and complete,

(Type name) Mark B. Snyder

Otndividual (only fol 0Treasurer 0 Deputy Treaswer

x,~1 ·--·-/~~,) '

Sign~r

(Type name) Lewis J. Thaler -==~---'---,-~~'"-"-'--------0 Cand"Jdate 0 Chairperson (only fol PC. PTY &

electiotK*!ring commun .. organization)

x af~-:fa<J Signature

0000?4

Page 86: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' c • •

CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1)Name __ _ -·-· LeWfs J .. 'l'haler

(2) l .. D .. Number ______ _

(3) Cover Period~/~__£._ through --~_E_/__!!_ (4) Page_--'l~_of __ .::2 __

-· - --(5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expenditure

Sequence Street Address & contribution to a

Number City, State, Zip Code candidate) Type Amendment Amount

· Lewis J. Thaler MO'S for MON

" L,, I.~ 19333 Collins Ave Apt 1'707 Aventura-SIB 5.00 sunny Isles Beach, FL 33160 Chamber of

Commerce Bkf st 1

·- - .. Mark H. Snyder purchase of MON

10 }H /13 16425 Collins Ave stamps 46.00

Apt 2912 sunny Isles Beavh, FL 33160

2 -· Lewis J .. Thaler Herbe:ct and . MON

10 /10/13 1!1333 Collins Ave Apt 170'7 ~arilyn Spitzer 87 .. 91 Sunny Isles Beach, FL 33160 >inner at Greek

Island Tavern

3 -- ·-Lewis J. Thaler Keith .oliver MON

10 /14/13 19333 Collins Ave Apt 1707 >inner at Olive 27 .. 74 Sunny Isles Beach, FL 33160 Garden

4 ----Lewis J .. Thaler Harvey Bush MON

10 /16 /13 19333 Collins Ave Apt 1'70'7 Breakfast at. 12 .. 92 Sunny Isles Beach, FL 33160 Dennys

5 -- ---Lewis J .. Thaler .fare Rabinowitz MON

10 /20 /13 19333 Collins Ave Apt 1'707 Breakfast at 55 .. 00 Sunny Isles Beach, FL 33160 Mo's

6 ~---· -

Lewis J. Thaler Mark Snyder MON

/24 /13 19333 Collins Ave Apt 1707 Breakfast at 6.52 10 Sunny Isles Beach, FL 33160 Dennys

7 Lewis J. Thaler Harvey Bush MON ADD

10 /26 /13 19333 Collins Ave Apt 1707 Breakfast at 16.34 Sunny Isles Beach, FL 33160 Denny's

8 . . OS.DE 14 (Rev .. 08103)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000?5

Page 87: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

/-' / .. -

I I I

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name Lewis J. _,:.i,:T!!Jhaa.11.Seu;r;__, _____ _ (2) l .. D .. Number-·------·

(3) Cover Period ~.-~!.._J_g_ through~___]_!_.)~ (4) Page _ __;2::;__of __ ""'2 __

·-(5) (7) (8) (9) (10) (11)

Date Full Name Purpose ·- (Last, Suffix, First, Middle) (add office sought if (6) ExpendHure

Sequence Street Address & contribution to a

Number City, State, Zip Code candidate) Type Amendment Amount

orvieto's Awards and More Campaign Badges MON ADD

l.Q. •. /..n /. ~ 1123 N.E .. 163rd St .. 64 .. 20 North Miami Beach, FL 33162

9

I I

I I

- -

I I

-· . ·- -·· --

I I

- -I I

--· - - -

I I

.

I I

·-· OS.OE 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VAl.UES

Page 88: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I

\ -·

FLORIDAD ~RTMENT OF STATE DMSION OF ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler -OFFICE USE ONLY

t:1ame RECEIVi=u (2) 19333 Cgii~ns Ava Ap~ ~

Address (number and street) NOV 05 201~ "sunny T5les Beach, FT 3315o

c:;y al Sonny"'°" -City' State, Zip Code Olllce al""' City~

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es): I.a Candidate (office sought): Mayor of sunny Isles Beach

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

D Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From __!L I _!!L I 2013 To _!Q_ I _ll_ I 2013 Report Type Oct 13 --Ii'.! Original 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 620 Expenditures $ 241.09

Loans $ Transfers to Office Account $

-----·-Total Monetary $ 620 Total

Monetary $ 241. 09 -· In-Kind $

- ·---(8) Other Distributions

$ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ JJ2Q.QO $ l~!il. 57

(11) CERTIFICATION

It Is a first degree misdemeanor for any person to.falsify a public record (ss. 839.13, F_S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct, and complete.

(Type name) Mark H. Snyder (Type name) Lewis J. Thaler

0 Individual (only for 0Treasurer 0 Deputy T......;;;:.,, 0Candidate 0 Chailpefson (only for PC, PTY & eledioneering commun .. } electioneering commun. OllJ"nizalion)

~ x ~tl.~ Signature 0

0000?7

Page 89: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

I I I

' CAMPAIGN T~SURER'S REPORT - ITEMIZEi:foNTRIBUTIONS

{1) Name ~~~~~~L~e_w_i_s~J~·~Th_a_l_e_r~~~~~- (2) l .. D. Number __ ,

(3) Cover Period 10 I 01 I 13 through 10 I 31 I 13 (41 Page 1 1 of

(5) (7) (8) (9) {10) (11) (12)

Date Full Name (6) (last, Suffix,, Fusi, Middle)

Sequence Street Address & ContriblJlor Contribution In-kind

Number .-~ •• State. Zio Code r~ -

tion r- Desai"""" Atnendnaeut Amoun1

Nancy G .. Ger sh l CHE 20.00

10 I 10 jZ013 2855 Leonard Dr Apt H-608

Aventura, FL 33160-3909

l

DX'.Charles P .. and I Physi·· CHE 200 .. 00

10 I 17 j!Ol3 Ms. Ferris Shenker cian 21150 Biscayne Blvd .. Ste 208,

2 Aventura, FL 33180

-·- ·-Herbert D .. & I CHE 100.00

10 I 18 2913 Marilyn Spitzer 17815 Heather

Ridge Lane Boca, Raton, FL

3 33498 Enrique Fefer ·--·

l Busi- CHE 200.00

10 I 30 ~013 19333 Collins Ave ness Man

Apt 1708 Sunny Isles Beach,

FL 33160 4

AOUt=rt uJ..LJ.enre ... '""' I CHE 100 .. 00

10 / 12013 2670 NE 215th St

31 Aventura, FL 33180

5 - ·-- -·

I I

,, __ ,, ··--

I I

- ·- -

I I

OS.OE 13 (Rev,, 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000?8

Page 90: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

• I I

,c

• CAMPAIGN TREASURER'S REPOR'T - ITEMIZED EXPENDITURES

(1) Name _______ _,L@W.,....,i ... s.._..Ji._._Th .. a,.1.,e .. r..__ (2) l.D .. Number

(3) Cover Period ~~_g__ through~-- 31 J_g__ (4) Page __ ,! __ of -·--1"-

(5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought If Expenditure

Sequence Street Address & contribution to a

Number City, State, Zip Code candidate) Type Amendment Amount

..• Lewis J.. Thaler MO'S for MON

.llL /..,, /,' 19333 Collins Ave Apt 1707 Aventura-srB 5 .. 00 sunny Isles Beach, FL 33160 Chamber of

commerce Bkfst 1

Mark H .. Snyder purchase of MON

)>3 /13 16425 Collins Ave stamps 46.00

10 Apt 2912 Sunny Isles Beavh, FL 33160

2 -Lewis J, Thaler Herbert and MON

10 /10.b_!_ 19333 Collins Ave Apt 1'707 ~arilyn Spitzer 8'7 "91 Sunny Isles Beach, FL 33160 >inner at GI"eek

Island Tavern

3 - ... Lewis J .. Thaler Keith Oliver MON

10 /14/13 19333 Collins Ave Apt 1707 >inner at Olive 27.'74 Sunny Isles Beach, PL 33160 Garden

4

Lewis J .. Thaler Harvey Bush MON

10 /16 /13 19333 Collins Ave Apt 1707 Breakfast at 12 .. 92 Sunny Isles Beach, PL 33160 Dennys

5

Lewis J .. Thaler ~arc Rabinowitz MON

10 /20 /13 1933~ Collins Ave Apt 1707 Breakfast at 55.00 sunny Isles Beach, FL 33160 Mo"s

6 - --Lewis J .. Thaler Mark Snyder MON

/24 /13 19333 Collins Ave Apt 170'7 Breakfast at 6 .. 52

10 Sunny Isles Beach, PL 33160 Dennys

'1 - -

I I --

OS-DE 14 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000?9

Page 91: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( i'

FLORIDAD ARTMENT OF STATE DIVISION OF ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) ~wis J .. Thi!,lgr OFFICE USE ONLY

Name RECEIVED (2) 19333 coJ.:Lii.na 1~qa Ap:to l.+04 ---- NOV 05 20~ Address (number and street)

gunny rsJes Beach, FT 33 1 69 cty OI Std>n1,~.--- Olflco al !ho Clor!<

City, State, Zip Code

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es): (!1 Candidate (office sought): Mayor of Sunny Isles Beach

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 07 I ._&_ I 2013 To 09 I 2!!._ I 2013 --- Report Type Q2 2013

OOriginal 1!21 Amendment 0 Special Election Report O Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ Expenditures $ 24.86 ------Loans $ Transfers to Office ------ ·--

Account $

Total Monetary $ Total ------" Monetary $ 24.86 -----

ln--Kind $

(8) Other Distributions $ --·-

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 2700.00 $ - 1120.48

. (11) CERTIFICATION

It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct, and complete ..

(Type name) Mark B. Snyder (Type name) Lewis J. Thaler 01ncf1Vidual (~nly for 0Treasurer ODeputyTreasurer 0Candidate D Chairperson (only for PC, PTY & electioneering commun . .) electioneering commun. mganization)

X r~_-r=>_ x ~ fl;:f~-SignaT.rre /) ..._., Signature ~

000080

Page 92: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1) Name

----(5)

Date

(6) Sequence Number

nn /..~ /,?.

1

(

• ( ~

' CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES Lewis J. Tbaler (2) 1..0 .. Number _______ _

(4) Page __ l"--_of __ .:::3 __

··-..-·-(10) (11) (7) (8) (91

Full Name Purpose (Last, Suffix, First, Middle) (add office sought if

Expenditure Street Address & contribution to a City, State, Zip Code candidate) Type Amendment Amount

. Union Printing, Inc. campaign MON

2321 Pembroke Road letterhead and 300 .. 00 Hollywood, FL 33020 envelopes

·-·r--- -Union Printinq, Inc .. campaign MON

h1 /13 2321 Pembroke Road letterhead and 177.00

08 Hollywood, FL 33020 envelopes

2

Orvietos Awards and More campaign MON

__ 08_ /21 / 13 1123 NE 163rd St buttons 10'7.00

North Miani Beach, FL 33162

3 --Lewis J .. Thaler campaign MON

08/25/13 19333 Collins Ave Apt 1707 breakfast at 19 .. 40

Sunny Isles Beach, FL 33160 oennys with Hark Snyder,

campaign 4 treasurer ... ·-·-·-Lewis J .. Thaler campaign HON

09 /03 /13 19333 Collins Ave Apt 1707 breakfast food 5 .. 00

sunny Isles Beach, FL 33160 f:c·om Mos for Aventura-SIB

Chamber Of 5 Commerce .. -

Lewis J .. Thaler campaign lunch MON

09 /03 /13 19.333 Collins Ave Apt 170'7 it Duffy's with 17.90

Sunny Isles Beach, FL 33160 Janet Camini

6 - '

Lewis J .. Thaler food from Hos HON

o9El!~ 19333 Collins Ave Apt 170'7 for campaign 13 .. 10

Sunny Isles Beach, FL 33160 committee meeting on 9/15

'7 --Lewis J .. Thaler campaign MON

09 /12 /13 19333 Collins Ave Apt 1"707 breakfast at 13.30

Sunny Isles Beach, FL 33160 Dennys with Hark Snyder

8 --OS.OE 14 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

00001~;1

Page 93: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1)Name

r

• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES r.eyis J. Thaler (2) 1 .. 0 .. Number ________ _

(3) Cover Period ~....!!]_J. __ £_ through .~-1. .. 2!..J_E_. (4) Page _2 __ of ___ 3_

··--· (5) (7) (8)

. (9) (10) (11)

Date full Name Purpose

(6) (Last, SUffix, First, Middle) (add office sought if Expenditurv Street Address & eontribution to a Sequence

City, Slate, Zip Code candidate) Type Amendment Amount Number

loeWiS J. Thaler purchase of MON

ftft !.. • /..' 19333 'collins Ave Apt 1"707 food from Mo's 115.41 sunny Isles Beach, FL 33160 for campaign

committee 9 neeting on Sept .. ..

Lewis J .. Thaler purchase of MON

09 As Ji3 19333 Collins Ave Apt 1'70"7 food from 5 .. 76 Sunny Isles Beach, FL 33160 PUblix for

campaign committee

10 neeting on Sept ·--··

Lewis J. Thaler breakfast MON

09 /21 /13 19333 Collins Ave Apt 1"70'7 meeting at 18 .. 16 Sunny Isles Beach, FL 33160 Denny's with

Norman Peselov

11 ··-Lewis J. Thaler breakfast MON

09 /23/12_ 19333 Collins Ave Apt 1707 neeting at Mo's 35 .. 00 Sunny Isles Beach, FL 33160 with J. Leven

12 ·-· ... ·-LeWis J .. Thaler lunch meeting MON

09 /24 /13 19333 Collins Ave Apt 1707 •t Duffy's with 18 .01 sunny Isles Beach, FL 33160 Yosef Levertan

13 . Lewis J .. Thaler parking for MON

09 /18 /13 19333 Collins Ave Apt 1"70'7 campaign 5.25 sunny Isles Beach, FL 33160 meeting with

Edgardo Defortuna

14 -·---···

AT&T campaign phone MON

09 /26 /13 18101 Biscayne Blvd Ste 2202 139 .. 09

Aventura, FL 33160

15 . -Lewis J. Thaler breakfast at MON

09 /30 /13 19333 Collins Ave Apt 1707 Denny•s review 13.30 sunny Isles Beach, FL 33160 of Q2 13report

with Mark Snyder

16 . DS-OE 14 (Rev. 08103)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

Page 94: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( c

l

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name Lewis J, Thaler (2) l.D. Number

(3) Cover Period.~~~ through~~~ (4) Page ·-'3'--_of __ .=.3 __

(5) (7) (8) (9) (10) --~· (11)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expenditure

Sequence Street Address & contribution to a

Number City, State, Zip Code candidate) Type Amendment Amount

·- ·-. Lewis J.. Thaler Norman J. MON 1'DD

Aft t.~ /, > 19333 Collins Ave Apt 1707 Edelcup 24 .. 86 Sunny Isles Beach, FL 33160 Lunch at

Denny's 17

. --_j_L __

-·--·- -· ·- -·---·- -·

I I

·- ... - --

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- ·-

.__.LL_

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·--OS.OE 14 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS ANO CODE VALUES

OOOOb'.3

Page 95: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

- FLORIDA". ARTMENT OF STATE DIVISIONO ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler Q~R~CEi'l?eo] Name (2) 19333 Coll;ii1s ~;u:e Apt i::io'.1 [ OCT 0 1'013 . ,tj

Address (number and street) tty o1 SUMy blos Do:v.h J

SnDD!Z Isles Beachj EI 33160 t__ ou:-ce at 1he ~Clorlt ~

City, State, Zip Code

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box{es): ~Candidate (office sought): Mayor of sunny Isles Beach

0 Political Committee 0 CHECK IF PC HAS DISBANDED

D Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee 0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING

COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 07 I __il_. I 2013 To ....Q2.._ I -1.!!_ I 2013 Report Type Q2 13 --OOriginal 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ 1950.00 Expenditures $ 1002.62 -· -

Loans $ Transfers to Office Account $

Total Monetary $ 122Q.OO Total Monetary $ lOQ2.62

In-Kind $

(8) Other Distributions $ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ 2 ·rng. QO $ .. 1Q22.62

(11) CERTIFICATION It Is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct, and complete ..

(Type name) Mark H. Snyder (Type name) Lewis J. Thaler 01ndividual (only for 0Treasurer OOeputy T,..,;;;;-rer 0Candidate D Chairperson (only for PC, PTY &

~axnmu~ etectloneeting c:ommun . organization)

x -Zfw,U (} --i!~ x~ .. ___ Signature Signature C/

Page 96: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( (~

CAMPAIGN TH,SURER'S REPORT - ITEMIZED iNTRIBUTIONS

(1) Name Lewis J. Thaler 12) l.D. Number -----

{3) Cover Period 0 '1 I 01 , . 13 through 09 I 30 I !3 (4} Page 1 of 2

(5) (7) (8) (9) (10) (11) (12) Date Fun Name (6) (l.ast, Suffix, First, Middle)

Sequence Street Address & Contributor Contribution In-kind Number ....... State, Zip Code r~ QccuM,;_ T·-- Oescrintion Amendment Amount

Stan Schonfeld I Invest- CHE 200.00

09 I 01 j2013 10 E 29th Street ment Apt 33C product

New York, NY 10016 vice-pres

l

Norman S .. Edelcup I Mayor CHE 100.00

09 / 10 j!Ol3 244 Atlantic Isle Sunny Isles Beach

FL 33160

2 - . -·-· .

Gwen Margolis I Senator CHE 300 .. 00

09 / ll 2913 2 Grove Isle Dr #209

Coconut Grove, FL 33133

3

Robert R.. Welsh I CHE 100.00 09 I 12 j!Ol3

231 174th St #1618 ~unny Isles Beach,

FL 33160

4 ··· uosepn <n>J.J.er I Attorney CHE 500 .. 00

09 I 15 f2013 Greenspoon Marder

100 w. cypress Creek Rd Ste 700 Ft Lauderdale, FL

5 33309 " -

Gerald Goodman I CHE 100.00 09 I 15 ~13 GOl 174th St #1603

~unny Isles Beach, FL 33160

6

Keith Oliver I Real CHE 200.00 09 I l'7 j!Ol3 15645 Collins Ave Estate

Apt 503 Broker sunny Isles Beach,

FL 33160 '1

Rita Stromfeld I Shop CHE 200.00 09 I 23 ~013 l '7 O 4 SOmerset Blvd owner

Linwood, NJ 08221

8

DS-DE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000b5

Page 97: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

r r CAMPAIGN TR'SURER'S REPORT - ITEMIZED iNTRIBUTIONS

(1) Name Lewis J. Thale:i:· (2) l.D .. Number

(3) Cover Period 07 I 01 I 2013 through 09 I 30 / 2013 (4) Paae 2 2 of

(5) (7) (8) (9) (10) (11) (12)

Date FuDName (6) (Last, Suffix, Fils!, Middle)

Sequence Street Address & Contributor Contribution llH<ind

Number Citv, State Zio Code TunA - T..,,.. Descrintton - Amount

Carla J. Mast I Retired CHE 250 .. 00

09 I 23 {2013 422 Poinciana Island Dr

Sunny Isles Beach, Fl 33160

9 ---I I

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I I -·

OS·DE 13 (Rev .. 08103) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000b6

Page 98: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

c I ' • • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

(1) Name __ Lewis J. Thaler (2) 1.0 .. Number _____ _

(3) Cover Period ....E.. • ....1....22:...J_E_ through -~-~_E_ (4) Page_--'1'--_of_--=2

(5) (7} (8) (9) (10) (11)

Date FuDName Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expenditure

Sequence Street Address & contribution to a

Number City, S-. Zip Code candidate) Type Amendment Amount

Union Printing, Inc. campaign MON

.. /... I., 2321 Pembroke Road letterhead and 300 .. 00 Hollywood, FL 33020 envelopes

l

Union Pri.nting1 Inc. campaign MON

08 h1 /13 2321 Pembi:·oke Road letterbead and 1'77 .. 00 Hollywood, FL 33020 envelopes

2 '"

orvietos Awai:ds and More campaign MON

08 /21 /13 1123 NE 163rd St buttons 10'7 .. oo

Noi:th Miani Beach, FL 33162

3

LeWis J. Thaler campaign MON

os /2s/ 13 19333 Collins Ave Apt 1'707 breakfast at 19 ..40

sunny Isles Beach, FL 33160 Dennys with Mark Snyder,

campaign 4 treasurer -·----- Lewis J, Thaler campai.gn MON

09 /03 /13 19333 Collins Ave Apt 1'707 breakfast food s.oo

Sunny Isles Beach, FL 33160 from Mos for Aventura-SIB

Chamber of 5 Commerce

Lewis J.. Thaler campaign lunch · MON

09 /o3 /13 19333 Collins Ave Apt 1'107 ~t Duffy's with l'7. 90 Sunny Isles Beach, FL 33160 Janet Camini

6

Lewis J.. Thaler food from-Mos MON

/11 /13 19333 Collins Ave Apt 1707 for campaign 13 .. 10 09 Sunny Isles Beach, FL 33160 comnittee

meeting on 9/15

7 . Lewis J.. Thaler campaign MON

09 /12/13 19333 Collins Ave Apt 1707 breakfast at 13 .. 30

Sunny Isles Beach, FL 33160 Dennys with Mark Snyder

8 DS.OE ~4 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

oooou7

Page 99: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

( l

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1)Name __ _ Lewis J. Thaler 12) L.D .. Number ___ ,

{3) Cover Period ~~_E_, through _~_]!!_J _ _E_ 14) Page __ 2_, of __ ;::.2 __

- --- (10) {11) (5) (7) (8) {9)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought if Expenditure Street Address & contribution to a Sequence City, State, Zip Code candidate) Type Amendment Amount

Number

Lewis> J- Tli<trer purchase of MON ftn /.~ /,, !9'333" Collins Ave Apt 1'707 food from Mo• s 115 .. 41

Sunny Isles Beach, FL 33160 for campaign committee

9 ueeting on Sept ,. ·-Lewis J. Thaler purchase of MON

As /!3 19333 Collins Ave Apt 1707 food from 5. 76

09 Sunny Isles Beach, FL 33160 Publix for campaign committee

10 ueeting on Sept -Lewis J. Thaler breakfast MON

09 /21 /13 19333 Collins Ave Apt 1'7 07 meeting at 18.16 Sunny Isles Beach, FL 33160 Denny's with

Norman Peselov

11 ·- .. Lewis J.. Thalex breakfast MON

09/23/13 19333 Collins Ave Apt 1707 a.eeting at Mo's 35 .. 00 Sunny Isles Beach, FL 33160 with J .. Leven

12 -Lewis J. Thaler lunch meeting MON

09 /24 /13 19333 Collins Ave Apt 1'707 ~t Duffy's with 18 .. 01 Sunny Isles Beach, FL 33160 Yosef Levertan

13 -·--Lewis J .. Thaler parking for MON

09 /18 /13 19333 Collins Ave Apt 1707 campaign 5 .. 25 Sunny Isles Beach, FL 33160 meeting with

Edgardo Def ortuna

14 -· AT&T campaign phone MON

~26 /~'!.._ 18101 Biscayne Blvd Ste 2202 139 .. 09

Aventura, FL 33160

15 Lewis J .. Thaler breakfast at MON

09 /30 /13 19333 Collins Ave Apt 1707 Denny's review 13 .. 30 Sunny Isles Beach, FL 33160 of Q2 13report

with Mark Snyder

16 OS-OE 14 (Rev,, 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

OOOOb8

Page 100: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

, ... I I,

FLORIDAD ARTMENT OF STATE DIVISION ELECTIONS

CAMPAIGN TREASURER'S REPORT SUMMARY

(1) Lewis J. Thaler Rt Name (2)

~9333 Cc;all ins A1r:e J\p:t l:iOJ: OCT 0 i 2013 •

Address (number and street) ~OfS"""Y --S:11nP¥ ls J es Beach , EI 33160

<MOcoor.,.cr,..cr""' J City, State, Zip Code

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

(4) Check appropriate box(es): 0 Candidate (office sought): Mayor of sunny Isl.es Beach . 0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee

0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING COMMUNICATION REPORTS WILL BE FILED

(5) REPORT IDENTIFIERS

Cover Period: From 04 I 01 I 2013 To ....!&__ I .1!_ I 201;!_ Report Type 01 2013 --OOriginal 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checks $ Expenditures $ 14.05 -

Loans $ Transfers to Office -··---Account $

Total Monetary $ Total -· Monetary $ 14.05 .... In-Kind $

(8) Other Distributions $

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ z20.op $ 92.94

(11) CERTIFICATION

. It is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F .S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct, and complete ..

(Type name) Mark H. Snyder (Type name)

Otndividuat (only"" 0Treasurer ODeputyTreasurer 0Candidate ·-· D Chairper.;oll (onlylof PC. PlY &

electioneering commun .. )

x~~ J)--~~-> )(,_/""~/ ~ ~ 'l: St !111ature ~~ / Signature 7J

000069

Page 101: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1) Name

15) Date

(6) Sequence Number

~- /,,, /, 3.._

l

06 /19 /13

2 ~·-

06 /04I13

3 -

I I

I I

-

I I -·

--I I

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• CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES

Lewis J. Thaler (2) 1..0 .. Number

(41 Page ---"l-of ___ 1 __

(7) 181 (91 (10) 111)

Full Name Purpose (Last, Suffix, First, Middle) (add offic;e SOtJght if

Expenditure Street Address & contribution to a City, state, Zip Code candidate) Type Amendment Amount

Orvieto's campaign MON 1123 NE l63rd St .. buttons 64 .. 20 North Miami Beach

FL 33162

-·---· .__. BB&T Bank checks MON

18256 Collins Ave 14.69 sunny Isles Beach

FL 33160

Lewis J .. Thaler campaign MON ADD 19333 Collins Ave Apt 1'707 breakfast at 14 .. 05 sunny Isles Beach, FL 33160 Denny's with

Mark Snyder

-

-

- ·------·- -··

----- ---

- -OS-OE 14 (Rev .. 08/03)

SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

ooooso

Page 102: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

(1)

(2)

(4)

I

~

FLORIDA D RTMENT OF STATE DIVISION 0 · . LECTIONS CAMPAIGN TREASURER'S REPORT SUMMARY

Lewis J. Thaler OFFICE USE ONLY

-Name RECEIVED

19333 CgJ l i1u; Asua "pt J ::zo:i JUN 2 8 2013 ·l Address (number and street)

SnDJ:l¥ l'.sles Beacbt £[ 33] 60 Clly 0: S"""1 loloa-City, State, Zip Code

Oll1ce ol lho CIN Cloll<

0 CHECK IF ADDRESS HAS CHANGED (3) ID Number:

Check appropriate box(es): 0 Candidate (office sought): Mayor of sunny Isles Beach

0 Political Committee 0 CHECK IF PC HAS DISBANDED

0 Committee of Continuous Existence 0 CHECK IF CCE HAS DISBANDED

0 Party Executive Committee 0 Electioneering Communication 0 CHECK IF NO OTHER ELECTIONEERING

COMMUNICATION REPORTS WILL BE FILED •

(5) REPORT IDENTIFIERS

Cover Period: From ~

I _il_ I~ To .J!L_ I ..lQ_ I 2ou_ Report Type Ql

~Original 0Amendment 0 Special Election Report 0 Independent Expenditure Report

(6) CONTRIBUTIONS THIS REPORT (7) EXPENDITURES THIS REPORT

Monetary

Cash & Checlcs $ 750.00 Expenditures $ 78.89 ---- .

Loans $ -- 0 Transfers to Office Account $ 0

Total Monetary $ '750.00 Total -Monetary $ ·7~. 89

In-Kind $ 0

(8) Other Distributions $ 0

(9) TOTAL Monetary Contributions To Date (10) TOTAL Monetary Expenditures To Date

$ Z!2!1. !10 $ ... ,, Z8.89

(11) CERTIFICATION

··- It Is a first degree misdemeanor for any person to falsify a public record (ss. 839.13, F.S.)

I certify that I have examined this report and it is true, I certify that I have examined this report and it is true, correct, and complete .. correct, and complete ..

(Type name) Maz·k H. Snyder (Type name) Lewis J. Thaler 01ndividual (only fur 0Treasurer OOepulyTf'el!!'UI"' 0eandidate 0 Chairperson (only for PC, PTY &--eleclioneering commun . .) ,

eledio11ee1ingcommun .. organization)

x_..,....~z x ~a.~L sigrfamre' 7J-- Signature V'"-"

0000~)1

.

Page 103: In Re: Lewis J. Thaler Case No.: FEC 14-319 / TO: B. Marc ... · Meyer, Brooks, Demma & Blohm PA 131 North Gadsden Street Tallahassee, FL 32301 B. Marc Mogil, J.D. 250-174th Street,

' I I '·

CAMPAIGN T.SURER'S REPORT - ITEMIZE.NTRIBUTIONS

(1) Name Lewis J. Thaler (2) 1 .. 0. Number

(3) Cover Period 04 I 01 I 13 through 06 I 30 I 13 (4) Paae 1 1 of

(5) {7} (8) (9) (10) (11) (12) Date Fun Name (6) (last, Suffix. First, Middle)

Sequence Street Address & Contributor Contribution In-kind Number C"ilv, State, ZiD Code T""" Occu...ttnn T·- Descri""on - Amount

Lewis J. Thaler I CHE $100.

05 I 23 jl3 19333 Collins Ave -· Apt. 1707

sunny Isles Beach FL 33160

1 ..

Roy sea I CAS $50 ..

06 / 17 J.3 1850 SE 17th St Ste 301

Fort Lauderdale FL 33316

2 --·-- William R. I CHE $100.

06 I 19 l'.I Middelthon, Jr. 1441 Baracoa Ave

Coral Gables, FL 33146-1907

3 -·-- Trina M. Duluc I Retired CHE $250 ..

06 / 20 / 13 19333 Collins Ave

Apt 2606 sunny Isles Beach

FL 33160 4

r..ei..i:.ie ,t;. Matos Retired - $250 .. l4 Warrensburg Cir

I CHE 06 I 26 ,2013 Hudson, OH 44236

5 -·---·

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··-OS-DE 13 (Rev .. 08/03) SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000~)2

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\. '

• • CAMPAIGN TREASURER'S REPORT - ITEMIZED EXPENDITURES (1) Name t,ewis J. fhaler (2) l.D. Number .• __ _

(4) Page ___ l __ of 1

-(5) (7) (8) (9) (10) (11)

Date Full Name Purpose

(6) (Last, Suffix, First, Middle) (add office sought If Expenditum

Sequence Street Address & contribution to a

Number City, State, Zip Code candidate) Type Amendment Amount

-·· -orvieto 1 s campaign MON M L~ 1.. 1123 NE 163rd St. buttons 64 .. 20

No:i:·th Miami Beach l1'L 33162

1 --

BB&T Bank checks MON

A.9 /13 18256 Collins Ave 14.69

06 sunny Isles Beach FL 33160

2 -- --I I

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SEE REVERSE FOR INSTRUCTIONS AND CODE VALUES

0000:~3