$100,000.00
|
Jason Dimitris
| North Miami Beach | 05/16/2018 | Disposition of Funds | INDIVIDUAL |
$50,000.00
|
Jason Dimitris
| North Miami Beach | 05/16/2018 | Disposition of Funds | INDIVIDUAL |
$7,500.00
|
Robert M Levy & Associates Inc
| Miami | 05/07/2018 | Monetary | ENTITY |
$5,843.20
|
Florida Department of State Division of Elections
| Tallahassee | 04/26/2018 | Monetary | ENTITY |
$5,495.00
|
Riesco and Company LLC
| Coral Gables | 05/07/2018 | Monetary | ENTITY |
$2,340.86
|
Kidside Inc
| Coral Gables | 07/30/2018 | Disposition of Funds | ENTITY |
$1,945.00
|
Riesco and Company LLC
| Coral Gables | 06/04/2018 | Monetary | ENTITY |
$699.99
|
Freddy Funes
| Miami | 05/30/2018 | Disposition of Funds | INDIVIDUAL |
$699.66
|
Andrew Needle
| Miami | 05/30/2018 | Disposition of Funds | INDIVIDUAL |
$699.66
|
Argus Fire & Casualty Insurance
| Miami | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Bast Amron LLP
| Miami | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Brais & Associates PA
| Miami | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Colson Hicks Eidson
| Coral Gables | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
David Aronow
| Bal Harbor Islands | 05/30/2018 | Disposition of Funds | INDIVIDUAL |
$699.66
|
Dimond Kaplan & Rothstein PA
| Miami | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Emilio Stillo PA
| Davie | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Event Entertainment Group Inc
| Miami Beach | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Falk Waas Hernandez Cortina Solomon & Bonner PA
| Coral Gables | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Fikru Dawit
| New York City | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Jacqueline Monckton
| Sunrise | 05/30/2018 | Disposition of Funds | INDIVIDUAL |
$699.66
|
Jason Edward Bloch
| | 05/30/2018 | Disposition of Funds | INDIVIDUAL |
$699.66
|
Kenneth J Dorchak
| North Miami | 05/30/2018 | Disposition of Funds | INDIVIDUAL |
$699.66
|
Law Office of Russel Lazega PA
| Dania Beach | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Law Office of Stuart L Koenigsberg PA
| Miami | 05/30/2018 | Disposition of Funds | ENTITY |
$699.66
|
Liebler Gonzalez & Portuondo Pl
| Miami | 05/30/2018 | Disposition of Funds | ENTITY |