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  • 8/20/2019 FEC Inquiry Ted Cruz Sketchy Campaign Contributions

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    CRUZ FOR PRESIDENT

    Page 2 of 6

    actual knowledge that the source of the funds solicited, accepted, or received is

    a foreign national.

     If you have received a contribution from a foreign national, you must refund

    the impermissible contribution to the donor in accordance with 11 CFR §

    103.3(b). Please inform the Commission of your corrective action immediately

    in writing and provide a photocopy of your check for the refund. In addition,

    any refunds should be disclosed on Schedule B supporting Line 28(a) of the

    report during which the transaction was made. Although the Commission may

    take further legal action concerning the acceptance of a prohibited

    contribution(s), prompt action on your part to refund or provide clarifying

    information concerning these contributions will be taken into consideration.

    2.  Schedule A-P of your report discloses one or more contributions from an

    organization(s), which is not a political committee registered with the

    Commission (see attached). In order for your committee to accept contributions

    from unregistered organizations, your committee should take steps to ensure

    that the contributor(s) used permissible funds to make the contribution(s) to

    avoid violating 52 U.S.C. §§ 30116(f) and 30118 (formerly 2 U.S.C. §§ 441a(f)

    and 441b) or 11 CFR §102.5(b). Under 11 CFR §102.5(b), organizations which

    are not political committees under the Act and choose to contribute to federal

    committees must either: (1) establish a separate account which contains only

    those funds permitted under the Act, or (2) demonstrate through a reasonableaccounting method that the organization has received sufficient funds subject

    to the limitations and prohibitions in order to make the contribution.

     

    If any apparently prohibited contribution in question was incompletely or

    incorrectly disclosed, you should amend your original report with clarifying

    information. In addition, please clarify whether the contribution(s) received

    from the referenced organization(s) is permissible.

     

    If you have received prohibited contributions, you must make a refund. (11

    CFR § 103.3(b)(1)) The refund must be made within 30 days of the treasurer becoming aware of the illegality of the contribution. (11 CFR § 103.3(b)(2))

     

    Please inform the Commission of your corrective action immediately and

     provide a photocopy of any refund checks. Refunds must be reported on a

    Schedule B-P supporting Line 28(b) or (c), as applicable, of the report covering

    the period in which the refund was made. (11 CFR § 104.8(d)(4))

     

    Although the Commission may take further legal action concerning the

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    CRUZ FOR PRESIDENT

    Page 3 of 6

    acceptance of prohibited contributions, your prompt action to refund the

     prohibited amount will be taken into consideration.

    3.  Schedule A-P of your report discloses one or more contributions that appear

    to exceed the limits set forth in the Act (see attached). The Commission notes

    your additional explanation regarding the committee's corrective action taken

    for some of these contributions.

     

    An individual or a political committee other than an authorized committee or a

    qualified multi-candidate committee may not make a contribution(s) to a

    candidate for federal office in excess of $2,700 per election. An authorized

    committee may not make a contribution(s) to a candidate for federal office in

    excess of $2,000 per election. A qualified multi-candidate committee and allaffiliated committees may not make a contribution(s) to a candidate for federal

    office in excess of $5,000 per election. The term "contribution" includes any

    gift, subscription, loan, advance, or deposit of money or anything of value

    made by any person for the purpose of influencing any election for federal

    office. (52 U.S.C. § 30116(a) and (f) (formerly 2 U.S.C. § 441a(a) and (f)); 11

    CFR §§ 110.1(b), (e) and (k), and 102.13(c))

     

    If any apparently excessive contribution in question was incompletely or

    incorrectly disclosed, you must amend your original report with clarifying

    information. 

    Please be reminded that all refunds, redesignations and reattributions must be

    made within 60 days of receipt of the contribution. To date, one or more of the

    apparent excessive contributions have not been refunded, redesignated, or

    reattributed.

     

    For reattributions, the funds can be retained if, within 60 days of receipt, the

    excessive amount was properly reattributed to another person. An excessive

    contribution is considered properly reattributed if (1) the contributors provide

    the committee with written documentation, signed by each contributor,authorizing a reattribution and indicating the amount of the contribution to be

    attributed to each contributor; or (2) the committee reattributes by presumption

    the excessive portion of the contribution if the contribution was made on a

    written instrument from a joint account and was signed by only one of the

    account holders. In this case, the treasurer must notify the contributors in

    writing within 60 days of receiving the contribution that the committee intends

    to reattribute the excessive portion and must give the contributor who signed

    the check an opportunity to request a refund. (11 CFR § 110.1(k)(3)(ii)(B))

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    Image# 201602210300038053

    CRUZ FOR PRESIDENT

    Page 4 of 6

     

    For redesignations, the funds can be retained if, within 60 days of receipt, the

    excessive amount was properly designated for a different election. Anexcessive contribution is considered properly redesignated if (1) the committee

    obtains signed written documentation from the contributor(s) authorizing the

    redesignation of the contribution for another election, provided that the new

    designation does not exceed the limitations on contributions made with respect

    to that election; or (2) the committee redesignates by presumption the excessive

     portion of the contribution for another election, provided that the new

    designation does not exceed the limitations on contributions made with respect

    to that election. In this case, the treasurer must notify the contributor of the

    redesignation in writing within 60 days of the treasurer's receipt of the

    contribution. The notification must give the contributor an opportunity torequest a refund. (11 CFR § 110.1(b)(5)(ii)(B)) A contribution can only be

    redesignated to a previous election to the extent that the contribution does not

    exceed the committee's net debts outstanding for that election. (11 CFR §

    110.1(b)(3)(i))

     

    If the foregoing conditions for reattributions or redesignations are not met

    within 60 days of receipt, the excessive amount must be refunded. (11 CFR §

    103.3(b)(1))

     

    Please inform the Commission of your corrective action immediately in writingand provide photocopies of any refund checks and/or letters reattributing or

    redesignating the contributions in question. Refunds are reported on Line 28(a),

    (b), or (c), as applicable, of the Detailed Summary Page and on a supporting

    Schedule B-P of the report covering the period in which they are made.

    Redesignations and reattributions are reported as memo entries on Schedule

    A-P of the report covering the period in which the authorization for the

    redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and

    (4))

     

    Although the Commission may take further legal action concerning theacceptance of excessive contributions, your prompt action to refund or

    redesignate and/or reattribute the excessive amount will be taken into

    consideration.

    4.  Itemized disbursements must include a brief statement or description of why

    each disbursement was made. Please amend Schedule B-P supporting Line 23

    of your report to clarify the following description: "Contract Labor - Advance

    Service." For further guidance regarding acceptable purposes of disbursement,

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    CRUZ FOR PRESIDENT

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     please refer to 11 CFR 104.3(b)(4)(i)(A).

     

    Additional clarification regarding inadequate purposes of disbursement published in the Federal Register can be found at http://www.fec.gov/law/

     policy/purposeofdisbursement/inadequate_purpose_list_3507.pdf.

    5.  Schedule B-P supporting Line 23 of your report discloses a voided or

    returned check(s) for an expenditure(s) made during this or a previous

    reporting period. However, you have failed to provide a reason that the

    check(s) was voided or returned. Please either amend your report to provide an

    explanation for this activity or clarify if and when this check(s) was reissued. If

    it was not reissued, please clarify the steps your committee has taken in order to

    avoid the acceptance of a prohibited in-kind contribution(s). (11 CFR § 104.9)

    6.  Schedule B-P of your report discloses a reimbursement to the candidate for

    the following travel related disbursement: "Travel." When the reimbursement

    amount to individuals for travel and subsistence advances exceeds $500, the

     payments by staff to any one vendor that make up the reimbursement may have

    to be itemized. For example, if the related payments to any one vendor

    aggregate in excess of $200 for the election cycle, the staff advance payment to

    the vendor must also be itemized in a memo entry for that reimbursement. Each

    memo entry must include the complete name and address of the original

    vendor, as well as the date, amount and detailed purpose of the advance. Ifitemization is not necessary for a particular reimbursement to staff in excess of

    $500, you must indicate so in an amendment to this report. Please amend your

    report to include the missing or clarifying information. See Advisory Opinion

    1996-20 for additional clarification. (11 CFR § 104.9)

    Please note, you will not receive an additional notice from the Commission on this

    matter.  Adequate responses must be received by the Commission on or before the due

    date noted above to be taken into consideration in determining whether audit action will

     be initiated. Failure to comply with the provisions of the Act may also result in an

    enforcement action against the committee. Any response submitted by your committee

    will be placed on the public record and will be considered by the Commission prior to

    taking enforcement action. Requests for extensions of time in which to respond will

    not be considered.

    Electronic filers must file amendments (to include statements, designations and reports)

    in an electronic format and must submit an amended report in its entirety, rather than

    ust those portions of the report that are being amended. If you should have any

    questions regarding this matter or wish to verify the adequacy of your response, please

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    Image# 201602210300038056

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Contributor Name Date Amount Election

    Laakso, Mikko 12/10/15 $229.00 P2016

    Contributor Name Date Amount Election

    Andy Thompson for State Representative 10/21/15 $250.00 P2016

    Campaign to Elect Alex Atwood 12/8/15 $200.00 P2016

    Committee to Elect David A. White 10/21/15 $200.00 P2016

    Committee to Elect Dustin Hightower to State House 12/8/15 $250.00 P2016

    David Clark for State House 12/8/15 $1,000.00 P2016

    Contributor Name Date Amount Election

    Adams, Anthony 12/31/15 $5,400.00 P2016

    Adams, Carol 3/25/15 $5,000.00 P2016

    Adams, Carol 3/31/15 -$2,300.00 P2016

    Adams, Carol 4/3/15 $200.00 P2016

    Adams, Carol 4/9/15 -$200.00 P2016

    Adams, Carol 8/17/15 $75.00 P2016

    Adams, Carol 9/10/15 -$75.00 P2016

    Adams, Carol 9/18/15 $200.00 P2016Adams, Carol 11/17/15 -$125.00 P2016

    Adams, Carol 12/3/15 $100.00 P2016

    Adams, Michael 12/8/15 $5,400.00 P2016

    Agresti, Joseph 12/30/15 $10,800.00 P2016

    Ainley, Pat A. Ms. 7/25/15 $50.00 P2016

    Ainley, Pat A. Ms. 9/16/15 $100.00 P2016

    Ainley, Pat A. Ms. 12/3/15 $100.00 P2016Ainley, Pat A. Ms. 12/7/15 $250.00 P2016

    Ainley, Pat A. Ms. 12/14/15 $250.00 P2016

    Ainley, Pat A. Ms. 12/15/15 $250.00 P2016

    Ainley, Pat A. Ms. 12/20/15 $250.00 P2016

    Ainley, Pat A. Ms. 12/21/15 $250.00 P2016

    Ainley, Pat A. Ms. 12/23/15 $100.00 P2016

    Ainley, Pat A. Ms. 12/27/15 $500.00 P2016

    Excessive Contributions from Individuals

    Contributions from Individuals with Foreign Addresses

    Contributions from Unregistered Organizations

    Attachment Page 1 of 78

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    Image# 201602210300038057

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Ainley, Pat A. Ms. 12/30/15 $500.00 P2016

    Ainley, Pat A. Ms. 12/31/15 $1,000.00 P2016

    Allain, Virginia Ms. 8/4/15 $1,000.00 P2016

    Allain, Virginia Ms. 8/13/15 $75.00 P2016

    Allain, Virginia Ms. 9/22/15 $1,000.00 P2016

    Allain, Virginia Ms. 11/3/15 $100.00 P2016

    Allain, Virginia Ms. 12/22/15 $100.00 P2016

    Allain, Virginia Ms. 12/31/15 $1,000.00 P2016

    Allen, Harold A. Mr. 12/31/14 $0.00 P2016

    Allen, Harold A. Mr. 3/31/15 $500.00 P2016

    Allen, Harold A. Mr. 4/11/15 $100.00 P2016

    Allen, Harold A. Mr. 5/5/15 $500.00 P2016

    Allen, Harold A. Mr. 5/26/15 $100.00 P2016

    Allen, Harold A. Mr. 6/10/15 $500.00 P2016

    Allen, Harold A. Mr. 6/15/15 $250.00 P2016

    Allen, Harold A. Mr. 7/23/15 $500.00 P2016

    Allen, Harold A. Mr. 7/29/15 $500.00 P2016

    Allen, Harold A. Mr. 9/27/15 -$250.00 P2016

    Allen, Harold A. Mr. 11/3/15 $250.00 P2016

    Allen, Harold A. Mr. 11/20/15 -$250.00 P2016

    Allen, Harold A. Mr. 12/22/15 $250.00 P2016

    Allen, Harold A. Mr. 12/30/15 $100.00 P2016

    Allen, Mary R. 5/22/15 $100.00 P2016

    Allen, Mary R. 6/4/15 $1,000.00 P2016

    Allen, Mary R. 6/12/15 $250.00 P2016

    Allen, Mary R. 6/29/15 $500.00 P2016

    Allen, Mary R. 10/29/15 $500.00 P2016

    Allen, Mary R. 12/16/15 $1,000.00 P2016

    Alves, Scotia Mrs. 9/21/15 $1,000.00 P2016

    Alves, Scotia Mrs. 12/21/15 $2,700.00 P2016

    Anderson, Dick 12/14/15 $5,400.00 P2016

    Andrade, Gail 12/31/14 $100.00 P2016

    Andrade, Gail 3/23/15 $200.00 P2016

    Andrade, Gail Mrs. 4/3/15 $100.00 P2016

    Andrade, Gail Mrs. 7/24/15 $1,000.00 P2016

    Attachment Page 2 of 78

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    Image# 201602210300038058

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Andrade, Gail Mrs. 9/24/15 $100.00 P2016

    Andrade, Gail Mrs. 10/28/15 $50.00 P2016

    Andrade, Gail Mrs. 11/16/15 $500.00 P2016

    Andrade, Gail Mrs. 11/17/15 $25.00 P2016

    Andrade, Gail Mrs. 12/10/15 $1,000.00 P2016

    Andrews, Charles 12/28/15 $5,400.00 P2016

    Angelo, Ernest Mr. Jr. 4/30/15 $2,000.00 P2016

    Angelo, Ernest Mr. Jr. 6/30/15 $3,400.00 P2016

    Angelo, Ernest Mr. Jr. 8/28/15 -$2,700.00 P2016

    Angelo, Ernest Mr. Jr. 12/28/15 $1,000.00 P2016

    Angle, Jean 3/30/15 $500.00 P2016

    Angle, Jean 4/23/15 $50.00 P2016

    Angle, Jean 5/14/15 $500.00 P2016

    Angle, Jean 5/28/15 $50.00 P2016

    Angle, Jean 6/30/15 $1,000.00 P2016

    Angle, Jean 7/10/15 $50.00 P2016

    Angle, Jean 8/12/15 $500.00 P2016

    Angle, Jean 9/23/15 $250.00 P2016

    Angle, Jean 9/29/15 $500.00 P2016

    Angle, Jean 10/29/15 $50.00 P2016

    Angle, Jean 12/16/15 $100.00 P2016

    Arias, Paul 11/10/15 $2,700.00 P2016

    Arias, Paul 12/10/15 $2,700.00 P2016

    Arnold, Flo M. Ms. 5/8/15 $25.00 P2016

    Arnold, Florence 12/22/15 $25.00 P2016

    Arnold, Florence 12/28/15 $5,375.00 P2016

    Ashkenazy, Ben Mr. 12/14/15 $5,000.00 P2016

    Atnipp, Douglas C. Mr. 5/13/15 $10,800.00 P2016

    Atnipp, Douglas C. Mr. 6/12/15 -$2,700.00 P2016

    Atnipp, Douglas C. Mr. 6/12/15 -$5,400.00 P2016

    Atnipp, Douglas C. Mr. 11/30/15 $88.00 P2016

    Avery, Grant 4/5/15 $1,000.00 P2016

    Avery, Grant 4/20/15 $500.00 P2016

    Attachment Page 3 of 78

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    Image# 201602210300038059

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Avery, Grant 5/5/15 $150.00 P2016

    Avery, Grant 5/5/15 $1,000.00 P2016

    Avery, Grant 6/5/15 $1,000.00 P2016

    Avery, Grant 6/22/15 $2,000.00 P2016

    Avery, Grant 7/5/15 $1,000.00 P2016

    Avery, Grant 8/4/15 -$950.00 P2016

    Avery, Grant 8/5/15 $1,000.00 P2016

    Avery, Grant 8/21/15 -$1,750.00 P2016

    Avery, Grant 9/5/15 $1,000.00 P2016

    Avery, Grant 9/5/15 $1,000.00 P2016

    Avery, Grant 9/9/15 $1,000.00 P2016

    Avery, Grant 9/29/15 $1,000.00 P2016

    Avery, Grant 10/5/15 $1,000.00 P2016

    Avery, Grant 10/5/15 $1,000.00 P2016

    Avery, Grant 11/5/15 $1,000.00 P2016

    Avery, Grant 11/5/15 $1,000.00 P2016

    Avery, Grant 11/25/15 -$1,000.00 P2016

    Avery, Grant 11/25/15 -$1,000.00 P2016

    Avery, Grant 11/25/15 -$1,000.00 P2016

    Avery, Grant 12/23/15 $1,700.00 P2016

    Baker, Brian 3/27/15 $250.00 P2016

    Baker, Brian 12/30/15 $2,500.00 P2016

    Barnwell, Robert 12/28/15 $5,400.00 P2016

    Baumann, Herbert J. Mr. 7/30/15 $250.00 P2016

    Baumann, Herbert J. Mr. 10/5/15 $5,400.00 P2016

    Baumann, Herbert J. Mr. 11/2/15 -$2,700.00 P2016

    Baumann, Herbert J. Mr. 12/31/15 $50.00 P2016

    Beck, John L. Mr. 7/10/15 $50.00 P2016

    Beck, John L. Mr. 7/23/15 $100.00 P2016

    Beck, John L. Mr. 7/29/15 $100.00 P2016

    Beck, John L. Mr. 8/10/15 $200.00 P2016

    Beck, John L. Mr. 8/12/15 $100.00 P2016

    Beck, John L. Mr. 8/31/15 $50.00 P2016

    Beck, John L. Mr. 9/16/15 $100.00 P2016

    Beck, John L. Mr. 9/17/15 $100.00 P2016

    Beck, John L. Mr. 9/26/15 $100.00 P2016

    Beck, John L. Mr. 9/29/15 $200.00 P2016

    Attachment Page 4 of 78

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    Image# 201602210300038060

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Beck, John L. Mr. 9/29/15 $200.00 P2016

    Beck, John L. Mr. 10/7/15 $50.00 P2016

    Beck, John L. Mr. 10/7/15 $50.00 P2016

    Beck, John L. Mr. 10/27/15 $100.00 P2016

    Beck, John L. Mr. 10/30/15 $50.00 P2016

    Beck, John L. Mr. 11/4/15 $50.00 P2016

    Beck, John L. Mr. 11/9/15 $250.00 P2016

    Beck, John L. Mr. 11/16/15 -$50.00 P2016

    Beck, John L. Mr. 11/18/15 $50.00 P2016

    Beck, John L. Mr. 12/4/15 $200.00 P2016

    Beck, John L. Mr. 12/15/15 $100.00 P2016

    Beck, John L. Mr. 12/24/15 $250.00 P2016

    Beck, John L. Mr. 12/29/15 $100.00 P2016

    Beck, John L. Mr. 1/4/16 $100.00 P2016

    Beck, John L. Mr. 1/4/16 $200.00 P2016

    Bhatia, Devinder 12/16/15 $5,400.00 P2016

    Bindon, Stephen 8/28/15 $549.00 P2016

    Bindon, Stephen 10/4/15 $5,400.00 P2016

    Bindon, Stephen 12/3/15 -$2,700.00 P2016

    Birg, Erika Ms. 5/14/15 $2,700.00 P2016

    Birg, Erika Ms. 5/15/15 $116.00 P2016

    Birg, Erika Ms. 5/26/15 -$116.00 P2016

    Birg, Erika Ms. 11/19/15 $500.00 P2016

    Birg, Erika Ms. 12/29/15 $1,000.00 P2016

    Birg, Erika Ms. 12/30/15 -$500.00 P2016

    Bishop, Vicki 5/5/15 $100.00 P2016

    Bishop, Vicki 5/22/15 $100.00 P2016

    Bishop, Vicki 6/22/15 $100.00 P2016

    Bishop, Vicki 6/25/15 $100.00 P2016

    Bishop, Vicki 7/15/15 $182.00 P2016

    Bishop, Vicki 7/17/15 $25.00 P2016

    Bishop, Vicki 7/22/15 $100.00 P2016

    Bishop, Vicki 8/17/15 $25.00 P2016

    Bishop, Vicki 8/22/15 $100.00 P2016

    Bishop, Vicki 9/17/15 $25.00 P2016

    Bishop, Vicki 9/17/15 $100.00 P2016

    Bishop, Vicki 9/22/15 $100.00 P2016

    Attachment Page 5 of 78

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    Image# 201602210300038061

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Bishop, Vicki 9/29/15 $250.00 P2016

    Bishop, Vicki 10/17/15 $25.00 P2016

    Bishop, Vicki 10/22/15 $100.00 P2016

    Bishop, Vicki 11/12/15 $100.00 P2016

    Bishop, Vicki 11/15/15 $50.00 P2016

    Bishop, Vicki 11/17/15 $10.00 P2016

    Bishop, Vicki 11/17/15 $25.00 P2016

    Bishop, Vicki 11/20/15 $131.00 P2016

    Bishop, Vicki 11/20/15 $1,000.00 P2016

    Bishop, Vicki 11/22/15 $100.00 P2016

    Bishop, Vicki 12/10/15 $50.00 P2016

    Bishop, Vicki 12/17/15 $25.00 P2016

    Bishop, Vicki 12/22/15 $50.00 P2016

    Bishop, Vicki 12/22/15 $100.00 P2016

    Bishop, Vicki 12/31/15 -$48.00 P2016

    Bishop, Vicki 12/31/15 -$100.00 P2016

    Bookout, John 12/31/15 $10,800.00 P2016

    Bowen, Bruce Eugene Mr. 6/1/15 $2,000.00 P2016

    Bowen, Bruce Eugene Mr. 8/4/15 $700.00 P2016

    Bowen, Bruce Eugene Mr. 12/28/15 $1,000.00 P2016

    Bratz, Betsy 6/30/15 $1,000.00 P2016

    Bratz, Betsy B. Mrs. 8/24/15 $1,250.00 P2016

    Bratz, Betsy B. Mrs. 11/1/15 $250.00 P2016

    Bratz, Betsy B. Mrs. 11/9/15 $500.00 P2016

    Bratz, Betsy B. Mrs. 12/7/15 $1,000.00 P2016

    Bratz, Betsy B. Mrs. 12/21/15 $45.00 P2016

    Bratz, Betsy B. Mrs. 12/28/15 -$300.00 P2016

    Bratz, Betsy B. Mrs. 12/28/15 $1,000.00 P2016

    Brinkmann, Baxter 12/22/15 $5,400.00 P2016

    Britton, Beatrice T. Mrs. 5/22/15 $1,000.00 P2016

    Britton, Beatrice T. Mrs. 6/5/15 $1,000.00 P2016

    Britton, Beatrice T. Mrs. 6/16/15 $50.00 P2016

    Britton, Beatrice T. Mrs. 7/7/15 $1,000.00 P2016

    Britton, Beatrice T. Mrs. 9/5/15 -$400.00 P2016

    Britton, Beatrice T. Mrs. 11/3/15 $1,000.00 P2016

    Britton, Beatrice T. Mrs. 11/24/15 -$1,000.00 P2016

    Attachment Page 6 of 78

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    Image# 201602210300038062

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Britton, Beatrice T. Mrs. 12/11/15 $1,000.00 P2016

    Britton, Beatrice T. Mrs. 12/14/15 $500.00 P2016

    Britton, Beatrice T. Mrs. 12/21/15 $25.00 P2016

    Britton, Beatrice T. Mrs. 12/31/15 $1,000.00 P2016

    Brokate, George Mr. 7/27/15 $100.00 P2016

    Brokate, George Mr. 8/31/15 $50.00 P2016

    Brokate, George Mr. 9/1/15 $50.00 P2016

    Brokate, George Mr. 9/25/15 $50.00 P2016

    Brokate, Georg Mr. 10/6/15 $50.00 P2016

    Brokate, Georg Mr. 10/13/15 $50.00 P2016

    Brokate, Georg Mr. 11/23/15 $1,000.00 P2016

    Brokate, Georg Mr. 12/18/15 $4,340.00 P2016

    Brown, Paul C. Mr. 8/11/15 $250.00 P2016

    Brown, Paul C. Mr. 9/21/15 $500.00 P2016

    Brown, Paul C. Mr. 9/29/15 $500.00 P2016

    Brown, Paul C. Mr. 11/5/15 $1,450.00 P2016

    Brown, Paul C. Mr. 11/24/15 $153.00 P2016

    Brown, Paul C. Mr. 12/8/15 $50.00 P2016

    Brown, Paul C. Mr. 12/8/15 $500.00 P2016

    Brown, Paul C. Mr. 12/30/15 $250.00 P2016

    Brown, Paul C. Mr. 12/31/15 -$153.00 P2016

    Brown, Paul C. Mr. 12/31/15 $500.00 P2016

    Browning, Melissa A. Ms. 7/7/15 $250.00 P2016

    Browning, Melissa A. Ms. 8/7/15 $5,000.00 P2016

    Browning, Melissa A. Ms. 10/6/15 -$2,550.00 P2016

    Browning, Melissa A. Ms. 10/20/15 $100.00 P2016

    Browning, Melissa A. Ms. 12/19/15 -$100.00 P2016

    Browning, Melissa A. Ms. 12/31/15 $25.00 P2016

    Bryant, Joe 10/12/15 $1,000.00 P2016

    Bryant, Joe 10/23/15 $500.00 P2016

    Bryant, Joe 12/13/15 $1,000.00 P2016

    Bryant, Joe 12/29/15 $1,000.00 P2016

    Buehler, Alexander 12/18/15 $3,600.00 P2016

    Burkhead, James M. Dr. III 4/6/15 $35.00 P2016

    Burkhead, James M. Dr. III 4/8/15 $100.00 P2016

    Attachment Page 7 of 78

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    Image# 201602210300038063

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Burkhead, James M. Dr. III 4/16/15 $250.00 P2016

    Burkhead, James M. Dr. III 4/28/15 $100.00 P2016

    Burkhead, James M. Dr. III 4/30/15 $35.00 P2016

    Burkhead, James M. Dr. III 5/13/15 $50.00 P2016

    Burkhead, James M. Dr. III 5/24/15 $50.00 P2016

    Burkhead, James M. Dr. III 5/28/15 $35.00 P2016

    Burkhead, James M. Dr. III 6/2/15 $50.00 P2016

    Burkhead, James M. Dr. III 6/9/15 $50.00 P2016

    Burkhead, James M. Dr. III 6/12/15 $1,000.00 P2016

    Burkhead, James M. Dr. III 6/16/15 $35.00 P2016

    Burkhead, James M. Dr. III 6/24/15 $25.00 P2016

    Burkhead, James M. Dr. III 6/30/15 $50.00 P2016

    Burkhead, James M. Dr. III 7/22/15 $50.00 P2016

    Burkhead, James M. Dr. III 8/26/15 $50.00 P2016

    Burkhead, James M. Dr. III 8/31/15 $25.00 P2016

    Burkhead, James M. Dr. III 9/14/15 $50.00 P2016

    Burkhead, James M. Dr. III 9/17/15 $75.00 P2016

    Burkhead, James M. Dr. III 9/22/15 $35.00 P2016

    Burkhead, James M. Dr. III 9/26/15 $35.00 P2016

    Burkhead, James M. Dr. III 9/29/15 $440.00 P2016

    Burkhead, James M. Dr. III 10/26/15 $25.00 P2016

    Burkhead, James M. Dr. III 12/28/15 $150.00 P2016

    Burkhead, James M. Dr. III 12/31/15 -$25.00 P2016

    Bush, Katha 12/29/15 $5,400.00 P2016

    Cabaleiro-Arias, Renee 11/10/15 $2,700.00 P2016

    Arias, Renee 12/10/15 $2,700.00 P2016

    Caldwell, Brad 3/28/15 $100.00 P2016

    Caldwell, Brad 3/30/15 $2,400.00 P2016

    Caldwell, Brad 3/30/15 $200.00 P2016

    Caldwell, Brad 6/30/15 -$25.00 P2016

    Caldwell, Brad 6/30/15 $25.00 P2016

    Caldwell, Brad 7/11/15 $35.00 P2016

    Caldwell, Brad 7/29/15 $25.00 P2016

    Caldwell, Brad 8/27/15 $71.00 P2016

    Caldwell, Brad 9/9/15 -$71.00 P2016

    Caldwell, Brad 9/9/15 -$35.00 P2016

    Caldwell, Brad 9/9/15 -$25.00 P2016

    Caldwell, Brad 9/30/15 $250.00 P2016

    Attachment Page 8 of 78

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    Image# 201602210300038064

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Caldwell, Brad 9/30/15 $10.00 P2016

    Caldwell, Brad 10/30/15 $25.00 P2016

    Caldwell, Brad 10/31/15 $50.00 P2016

    Caldwell, Brad 11/29/15 -$250.00 P2016

    Caldwell, Brad 11/29/15 -$10.00 P2016

    Caldwell, Brad 12/29/15 -$25.00 P2016

    Caldwell, Brad 12/30/15 -$50.00 P2016

    Caldwell, Brad 12/31/15 $10.00 P2016

    Callander, Hugh S. Mr. 4/20/15 $1,000.00 P2016

    Callander, Hugh S. Mr. 5/11/15 $106.00 P2016

    Callander, Hugh S. Mr. 9/30/15 $2,000.00 P2016

    Callander, Hugh S. Mr. 11/2/15 -$406.00 P2016

    Callander, Hugh S. Mr. 12/28/15 $2,000.00 P2016

    Cameron, William 12/29/15 $5,400.00 P2016

    Cancemi, Mark R. 6/10/15 $2,700.00 P2016

    Cancemi, Mark R. 6/30/15 $250.00 P2016

    Cancemi, Mark R. 6/30/15 -$250.00 P2016

    Cancemi, Mark R. 12/11/15 $500.00 P2016

    Cantini, Elizabeth Carter 4/6/15 $100.00 P2016

    Cantini, Elizabeth Carter 4/25/15 $25.00 P2016

    Cantini, Elizabeth Carter 4/25/15 $100.00 P2016

    Cantini, Elizabeth Carter 5/20/15 $100.00 P2016

    Cantini, Elizabeth Carter 5/26/15 $100.00 P2016

    Cantini, Elizabeth Carter 5/30/15 $25.00 P2016

    Cantini, Elizabeth Carter 5/30/15 $66.00 P2016

    Cantini, Elizabeth Carter 6/10/15 $100.00 P2016

    Cantini, Elizabeth Carter 6/19/15 $100.00 P2016

    Cantini, Elizabeth Carter 6/20/15 $100.00 P2016

    Cantini, Elizabeth Carter 6/21/15 $100.00 P2016

    Cantini, Elizabeth Carter 6/23/15 $100.00 P2016

    Cantini, Elizabeth Carter 6/26/15 $250.00 P2016

    Cantini, Elizabeth Carter 6/26/15 $100.00 P2016

    Cantini, Elizabeth Carter 6/27/15 $100.00 P2016

    Cantini, Elizabeth Carter 7/17/15 $100.00 P2016

    Cantini, Elizabeth Carter 7/20/15 $100.00 P2016

    Cantini, Elizabeth Carter 7/20/15 $100.00 P2016

    Cantini, Elizabeth Carter 7/21/15 $25.00 P2016

    Attachment Page 9 of 78

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    Image# 201602210300038066

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Carlton, Sheila 11/30/15 $1,000.00 P2016

    Carlton, Sheila 12/22/15 -$900.00 P2016

    Carlton, Sheila 12/28/15 -$50.00 P2016

    Carlton, Sheila 12/28/15 -$1,000.00 P2016

    Carlton, Sheila 12/31/15 -$500.00 P2016

    Carlton, Sheila 12/31/15 -$250.00 P2016

    Cazamias, Peter 3/27/15 $1,000.00 P2016

    Cazamias, Peter 3/28/15 $1,150.00 P2016

    Cazamias, Peter 4/27/15 $100.00 P2016

    Cazamias, Peter 6/11/15 $50.00 P2016

    Cazamias, Peter 6/29/15 $35.00 P2016

    Cazamias, Peter 6/30/15 $25.00 P2016

    Cazamias, Peter 12/14/15 $1,000.00 P2016

    Chambers, Tom D. Mr. 12/29/15 $5,400.00 P2016

    Clapper, Bryan D. Mr. 7/24/15 $500.00 P2016

    Clapper, Bryan D. Mr. 8/12/15 $75.00 P2016

    Clapper, Bryan D. Mr. 9/30/15 $1,000.00 P2016

    Clapper, Bryan D. Mr. 11/23/15 $1,000.00 P2016

    Clapper, Bryan D. Mr. 12/9/15 $1,000.00 P2016

    Clapper, Bryan D. Mr. 12/29/15 $500.00 P2016

    Clapper, Bryan D. Mr. 12/31/15 -$1,000.00 P2016

    Clarke, Brian Mr. 5/14/15 $2,700.00 P2016

    Clarke, Brian Mr. 10/29/15 $2,700.00 P2016

    Clarke, Brian Mr. 10/30/15 $2,700.00 P2016

    Clarke, Brian Mr. 11/16/15 -$2,700.00 P2016

    Colbert, Thomas W. Mr. 8/17/15 $2,700.00 P2016

    Colbert, Thomas W. Mr. 12/30/15 $2,700.00 P2016

    Colon, Steven 6/21/15 $270.00 P2016

    Colon, Steven 7/21/15 $270.00 P2016

    Colon, Steven 8/21/15 $270.00 P2016

    Colon, Steven 9/1/15 $500.00 P2016

    Colon, Steven 9/1/15 $390.00 P2016

    Colon, Steven 9/1/15 $500.00 P2016

    Colon, Steven 9/21/15 $270.00 P2016

    Colon, Steven 10/21/15 $270.00 P2016

    Attachment Page 11 of 78

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    Image# 201602210300038069

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Davanzo, Christie 7/22/15 $1,000.00 P2016

    Davanzo, Christie 11/1/15 $1,000.00 P2016

    Davanzo, Christie 12/26/15 $18.00 P2016

    Davis, Ken W. Mr. Jr. 12/17/15 $5,400.00 P2016

    Davis, Mitch 12/31/15 $10,800.00 P2016

    Davis, Nick 12/31/15 $5,000.00 P2016

    Dawson, Lev 7/26/15 $1,000.00 P2016

    Dawson, Lev 8/26/15 $1,000.00 P2016

    Dawson, Lev 9/26/15 $1,000.00 P2016

    Dawson, Lev 10/26/15 $1,000.00 P2016

    Dawson, Lev 11/26/15 $1,000.00 P2016

    Dawson, Lev 12/26/15 $1,000.00 P2016

    De Groote, Samantha Mrs. 3/23/15 $5,400.00 P2016

    De Groote, Samantha Mrs. 5/11/15 -$2,700.00 P2016

    De Groote, Samantha Mrs. 12/4/15 $111.00 P2016

    Dean, Kyle 12/28/15 $5,400.00 P2016

    Depinto, Joe 12/30/15 $10,800.00 P2016

    Dikeou, Pamela A. Ms. 4/20/15 $400.00 P2016

    Dikeou, Pamela A. Ms. 6/16/15 $1,000.00 P2016

    Dikeou, Pamela A. Ms. 9/18/15 $1,000.00 P2016

    Dikeou, Pamela A. Ms. 10/15/15 $1,000.00 P2016

    Dikeou, Pamela A. Ms. 11/2/15 $500.00 P2016

    Dikeou, Pamela A. Ms. 11/12/15 -$700.00 P2016

    Dikeou, Pamela A. Ms. 11/16/15 $1,000.00 P2016

    Dikeou, Pamela A. Ms. 12/7/15 -$1,000.00 P2016

    Dikeou, Pamela A. Ms. 12/7/15 -$500.00 P2016

    Dikeou, Pamela A. Ms. 12/15/15 $1,000.00 P2016

    Doherty, Edward D. Mr. 6/30/15 $2,700.00 P2016

    Doherty, Edward D. Mr. 12/29/15 $2,700.00 P2016

    Drinkward, Robert W. 6/30/15 $1,000.00 P2016

    Drinkward, Robert 7/10/15 $250.00 P2016

    Attachment Page 14 of 78

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    Image# 201602210300038070

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Drinkward, Robert 9/30/15 $1,000.00 P2016

    Drinkward, Robert 10/26/15 $450.00 P2016

    Drinkward, Robert 12/28/15 $500.00 P2016

    Dror, Brian 12/17/15 $10,800.00 P2016

    Dugal, Joseph 3/24/15 $25.00 P2016

    Dugal, Joseph 3/30/15 $35.00 P2016

    Dugal, Joseph 3/30/15 $150.00 P2016

    Dugal, Joseph 3/31/15 $100.00 P2016

    Dugal, Joseph 4/7/15 $35.00 P2016

    Dugal, Joseph 4/24/15 $35.00 P2016

    Dugal, Joseph H. Mr. 7/11/15 $10.00 P2016

    Dugal, Joseph H. Mr. 7/14/15 $50.00 P2016

    Dugal, Joseph H. Mr. 8/6/15 $50.00 P2016

    Dugal, Joseph H. Mr. 8/25/15 $200.00 P2016

    Dugal, Joseph H. Mr. 9/30/15 $50.00 P2016

    Dugal, Joseph H. Mr. 11/15/15 $2,000.00 P2016

    Dujack, M. Marjorie Mrs. 4/16/15 $100.00 P2016

    Dujack, M. Marjorie Mrs. 5/21/15 $500.00 P2016

    Dujack, M. Marjorie Mrs. 6/24/15 $500.00 P2016

    Dujack, M. Marjorie Mrs. 8/26/15 $1,000.00 P2016

    Dujack, M. Marjorie Mrs. 9/29/15 $1,000.00 P2016

    Dujack, M. Marjorie Mrs. 10/26/15 $1,000.00 P2016

    Dujack, M. Marjorie Mrs. 11/17/15 -$400.00 P2016

    Dujack, M. Marjorie Mrs. 12/10/15 $650.00 P2016

    Dujack, M. Marjorie Mrs. 12/25/15 -$1,000.00 P2016

    Duncan, Leslie R. Mrs. 3/24/15 $5,400.00 P2016

    Duncan, Leslie R. Mrs. 3/31/15 -$2,700.00 P2016

    Duncan, Leslie R. Mrs. 11/30/15 $36.00 P2016

    Edone, Ryan 12/31/15 $5,400.00 P2016

    Edwards, James Clifford Mr. 5/13/15 $1,000.00 P2016

    Edwards, James Clifford Mr. 6/16/15 $250.00 P2016

    Edwards, James Clifford Mr. 6/30/15 $250.00 P2016

    Edwards, James Clifford Mr. 9/15/15 $500.00 P2016

    Edwards, James Clifford Mr. 9/16/15 $50.00 P2016

    Edwards, James Clifford Mr. 9/16/15 $35.00 P2016

    Attachment Page 15 of 78

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    Image# 201602210300038071

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Edwards, James Clifford Mr. 9/16/15 $35.00 P2016

    Edwards, James Clifford Mr. 9/28/15 $100.00 P2016

    Edwards, James Clifford Mr. 10/19/15 $500.00 P2016

    Edwards, James Clifford Mr. 11/15/15 $500.00 P2016

    Edwards, James Clifford Mr. 12/20/15 $1,000.00 P2016

    Eller, James L. Mr. 3/28/15 $250.00 P2016

    Eller, James L. Mr. 4/5/15 $100.00 P2016

    Eller, James L. Mr. 5/5/15 $100.00 P2016

    Eller, James L. Mr. 5/5/15 $100.00 P2016

    Eller, James L. Mr. 6/5/15 $100.00 P2016

    Eller, James L. Mr. 6/22/15 $250.00 P2016

    Eller, James L. Mr. 7/5/15 $100.00 P2016

    Eller, James L. Mr. 8/5/15 $100.00 P2016

    Eller, James L. Mr. 8/10/15 $500.00 P2016

    Eller, James L. Mr. 9/5/15 $100.00 P2016

    Eller, James L. Mr. 9/25/15 $500.00 P2016

    Eller, James L. Mr. 10/5/15 $100.00 P2016

    Eller, James L. Mr. 11/5/15 $100.00 P2016

    Eller, James L. Mr. 11/23/15 $100.00 P2016

    Eller, James L. Mr. 12/5/15 $100.00 P2016

    Eller, James L. Mr. 12/15/15 $200.00 P2016

    Eller, James L. Mr. 12/23/15 $100.00 P2016

    Elliott, David 3/24/15 $5,000.00 P2016

    Elliott, David 3/30/15 $1,000.00 P2016

    Elliott, David 5/22/15 -$2,300.00 P2016

    Elliott, David 5/28/15 -$400.00 P2016

    Elliott, David 6/8/15 -$600.00 P2016

    Elliott, David 12/23/15 $1,700.00 P2016

    Elliott, Jessica E. Ms. 4/20/15 $2,700.00 P2016

    Elliott, Jessica E. Ms. 4/20/15 $2,700.00 P2016

    Elliott, Jessica E. Ms. 5/26/15 -$2,700.00 P2016

    Elliott, Jessica E. Ms. 12/22/15 $4,500.00 P2016

    Elsant, Martin 3/28/15 $1,000.00 P2016

    Elsant, Martin 12/2/15 $5,400.00 P2016

    Emerson, Rita R. Mrs. 12/17/15 $2,000.00 P2016

    Emerson, Rita R. Mrs. 12/31/15 $8,800.00 P2016

    Attachment Page 16 of 78

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    Image# 201602210300038072

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Ensio, Paavo Mr. 4/2/15 $5,400.00 P2016

    Ensio, Paavo Mr. 4/29/15 -$2,700.00 P2016

    Ensio, Paavo Mr. 12/4/15 $5,400.00 P2016

    Epstein, Hal M. 9/30/15 $1,000.00 P2016

    Epstein, Hal M. Mr. 12/10/14 $1,500.00 P2016

    Epstein, Hal M. Mr. 11/30/15 $1,500.00 P2016

    Epstein, Hal M. Mr. 12/31/15 -$300.00 P2016

    Erdahl, Althea Ruth Ms. 7/7/15 $1,000.00 P2016

    Erdahl, Althea Ruth Ms. 10/6/15 $1,750.00 P2016

    Erdahl, Althea Ruth Ms. 11/16/15 $4,000.00 P2016

    Erdahl, Althea Ruth Ms. 12/31/15 -$2,700.00 P2016

    Evans, Jim Mr. 7/28/15 $300.00 P2016

    Evans, Jim Mr. 9/30/15 $300.00 P2016

    Evans, Jim Mr. 11/18/15 $500.00 P2016

    Evans, Jim Mr. 11/20/15 $300.00 P2016

    Evans, Jim Mr. 12/22/15 $3,490.00 P2016

    Famolari, Eugene Mr. 4/30/15 $50.00 P2016

    Famolari, Eugene Mr. 5/15/15 $1,000.00 P2016

    Famolari, Eugene Mr. 6/19/15 $100.00 P2016

    Famolari, Eugene Mr. 6/22/15 $100.00 P2016

    Famolari, Eugene Mr. 7/24/15 $100.00 P2016

    Famolari, Eugene Mr. 8/8/15 $100.00 P2016

    Famolari, Eugene Mr. 8/27/15 $100.00 P2016

    Famolari, Eugene Mr. 9/17/15 $100.00 P2016

    Famolari, Eugene Mr. 9/28/15 $1,000.00 P2016

    Famolari, Eugene Mr. 9/30/15 $50.00 P2016

    Famolari, Eugene Mr. 10/29/15 $100.00 P2016

    Famolari, Eugene Mr. 11/11/15 $250.00 P2016

    Famolari, Eugene Mr. 11/17/15 $50.00 P2016

    Famolari, Eugene Mr. 11/20/15 -$100.00 P2016

    Famolari, Eugene Mr. 11/20/15 -$50.00 P2016

    Famolari, Eugene Mr. 11/30/15 -$250.00 P2016

    Famolari, Eugene Mr. 11/30/15 -$50.00 P2016

    Famolari, Eugene Mr. 12/12/15 $500.00 P2016

    Famolari, Eugene Mr. 12/14/15 $500.00 P2016

    Famolari, Eugene Mr. 12/22/15 $100.00 P2016

    Attachment Page 17 of 78

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    Image# 201602210300038073

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Fillmore, H Dustin Mr. 4/2/15 $250.00 P2016

    Fillmore, H Dustin Mr. 4/14/15 $200.00 P2016

    Fillmore, H Dustin Mr. 4/23/15 $300.00 P2016

    Fillmore, H Dustin Mr. 5/1/15 $250.00 P2016

    Fillmore, Hartson Dustin Mr. 5/11/15 $250.00 P2016

    Fillmore, H Dustin Mr. 5/14/15 $250.00 P2016

    Fillmore, H Dustin Mr. 5/22/15 $250.00 P2016

    Fillmore, H Dustin Mr. 6/3/15 $250.00 P2016

    Fillmore, H Dustin Mr. 6/10/15 $250.00 P2016

    Fillmore, Hartson Dustin Mr. 6/22/15 $500.00 P2016

    Fillmore, H Dustin Mr. 6/24/15 $250.00 P2016

    Fillmore, Hartson Dustin Mr. 8/14/15 -$250.00 P2016

    Fillmore, Hartson Dustin Mr. 8/14/15 -$250.00 P2016

    Fillmore, Hartson Dustin Mr. 8/17/15 $250.00 P2016

    Fillmore, Hartson Dustin Mr. 8/21/15 -$200.00 P2016

    Fillmore, Hartson Dustin Mr. 8/31/15 $200.00 P2016

    Fillmore, Hartson Dustin Mr. 9/28/15 $200.00 P2016

    Fillmore, Hartson Dustin Mr. 9/30/15 -$250.00 P2016

    Fillmore, Hartson Dustin Mr. 9/30/15 -$200.00 P2016

    Fillmore, H. Dustin 10/19/15 $200.00 P2016

    Fillmore, H. Dustin 10/31/15 $250.00 P2016

    Fillmore, H. Dustin 11/19/15 $250.00 P2016

    Fillmore, H. Dustin 12/22/15 $200.00 P2016

    Fillmore, H. Dustin 12/23/15 $400.00 P2016

    Fillmore, H. Dustin 12/28/15 $250.00 P2016

    Flatley, Jay 12/14/15 $10,800.00 P2016

    Flavoni, Domenico 11/1/15 $1,000.00 P2016

    Flavoni, Domenico 11/17/15 $1,098.00 P2016

    Flavoni, Domenico 11/18/15 $1,000.00 P2016

    Flavoni, Domenico 11/30/15 $500.00 P2016

    Flavoni, Domenico 12/13/15 $200.00 P2016

    Flavoni, Domenico 12/23/15 $500.00 P2016

    Flavoni, Domenico 12/31/15 $1,000.00 P2016

    Flavoni, Domenico 12/31/15 -$1,000.00 P2016

    Fletcher, J'Melle 6/20/15 $500.00 P2016

    Fletcher, J'Melle P. Mrs. 8/8/15 $50.00 P2016

    Fletcher, J'Melle P. Mrs. 9/4/15 $4,900.00 P2016

    Attachment Page 18 of 78

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    Image# 201602210300038074

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Fletcher, J'Melle P. Mrs. 10/15/15 -$2,700.00 P2016

    Fletcher, J'Melle P. Mrs. 12/23/15 $100.00 P2016

    Flores, Gary 4/14/15 $5,400.00 P2016

    Flores, Gary 6/8/15 -$2,700.00 P2016

    Flores, Gary 9/30/15 $50.00 P2016

    Flores, Gary Dr. 12/10/15 $5,400.00 P2016

    Fogleman, Scott Keith Mr. 3/24/15 $250.00 P2016

    Fogleman, Scott Keith Mr. 5/28/15 $100.00 P2016

    Fogleman, Scott Keith Mr. 6/11/15 $250.00 P2016

    Fogleman, Scott Keith Mr. 6/22/15 $75.00 P2016

    Fogleman, Scott Keith Mr. 6/23/15 $50.00 P2016

    Fogleman, Scott Keith Mr. 6/27/15 $50.00 P2016

    Fogleman, Scott Keith Mr. 6/29/15 $1,000.00 P2016

    Fogleman, Scott Keith Mr. 7/29/15 $50.00 P2016

    Fogleman, Scott Keith Mr. 8/28/15 $100.00 P2016

    Fogleman, Scott Keith Mr. 9/17/15 $100.00 P2016

    Fogleman, Scott Keith Mr. 9/30/15 $100.00 P2016

    Fogleman, Scott Keith Mr. 12/1/15 $600.00 P2016

    Fogleman, Scott Keith Mr. 12/31/15 $100.00 P2016

    Follis, Daniel Mr. 7/14/15 $150.00 P2016

    Follis, Daniel Mr. 7/20/15 $500.00 P2016

    Follis, Daniel Mr. 8/17/15 $500.00 P2016

    Follis, Daniel Mr. 9/16/15 $500.00 P2016

    Follis, Daniel Mr. 11/4/15 $500.00 P2016

    Follis, Daniel Mr. 11/19/15 $900.00 P2016

    Follis, Daniel Mr. 12/21/15 $900.00 P2016

    Foster, Matthew 9/22/15 $100.00 P2016

    Foster, Matt 11/23/15 $100.00 P2016

    Foster, Matt 12/4/15 $250.00 P2016

    Foster, Matt 12/7/15 $2,700.00 P2016

    Foster, Thetys 12/15/14 $150.00 P2016

    Foster, Thetys 1/15/15 $150.00 P2016

    Foster, Thetys 2/15/15 $150.00 P2016

    Foster, Thetys 3/15/15 $150.00 P2016

    Foster, Thetys Diana 4/1/15 $300.00 P2016

    Foster, Thetys Diana 6/9/15 $100.00 P2016

    Attachment Page 19 of 78

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    Image# 201602210300038075

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Foster, Thetys Diana 6/18/15 $1,000.00 P2016

    Foster, Thetys Diana 6/29/15 $250.00 P2016

    Foster, T. Diana 7/1/15 $50.00 P2016

    Foster, T. Diana 9/18/15 $300.00 P2016

    Foster, T. Diana 9/21/15 $500.00 P2016

    Foster, Thetys Diana 10/15/15 $300.00 P2016

    Foster, Thetys Diana 11/16/15 $300.00 P2016

    Foster, Thetys Diana 11/20/15 -$400.00 P2016

    Foster, Thetys Diana 12/14/15 -$300.00 P2016

    Foster, Thetys Diana 12/15/15 $300.00 P2016

    Foster, Thetys Diana 12/31/15 -$300.00 P2016

    Foster, Thetys Diana 12/31/15 $250.00 P2016

    Franklin, Jacob 12/22/15 $10,000.00 P2016

    Frei, Sheldon 10/29/15 $150.00 P2016

    Frei, Sheldon 11/9/15 $250.00 P2016

    Frei, Sheldon 11/11/15 $50.00 P2016

    Frei, Sheldon 11/17/15 $250.00 P2016

    Frei, Sheldon 11/24/15 $250.00 P2016

    Frei, Sheldon 11/30/15 $250.00 P2016

    Frei, Sheldon 12/3/15 $250.00 P2016

    Frei, Sheldon 12/10/15 $500.00 P2016

    Frei, Sheldon 12/13/15 $250.00 P2016

    Frei, Sheldon 12/14/15 $250.00 P2016

    Frei, Sheldon 12/21/15 $45.00 P2016

    Frei, Sheldon 12/23/15 $500.00 P2016

    Frei, Sheldon 12/28/15 $250.00 P2016

    Frei, Sheldon 12/31/15 $250.00 P2016

    Frese, Elizabeth Norris 3/26/15 $500.00 P2016

    Frese, Elizabeth Norris Ms. 5/5/15 $500.00 P2016

    Frese, Elizabeth Norris Ms. 7/17/15 $500.00 P2016

    Frese, Elizabeth Norris Ms. 9/28/15 $1,000.00 P2016

    Frese, Elizabeth Norris Ms. 9/30/15 $2,700.00 P2016

    Frese, Elizabeth Norris Ms. 9/30/15 $200.00 P2016

    Frese, Elizabeth Norris Ms. 11/4/15 $146.00 P2016

    Frese, Elizabeth Norris Ms. 11/12/15 -$2,700.00 P2016

    Fricke, Alan E. Mr. 11/6/15 $1,000.00 P2016

    Fricke, Alan E. Mr. 12/8/15 $100.00 P2016

    Attachment Page 20 of 78

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    Image# 201602210300038076

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Fricke, Alan E. Mr. 12/21/15 $2,000.00 P2016

    Friedland, Michael 12/22/15 $5,400.00 P2016

    Frisch, John 11/12/15 $500.00 P2016

    Frisch, John 12/20/15 $242.00 P2016

    Frisch, John 12/22/15 $500.00 P2016

    Frisch, John 12/30/15 $2,700.00 P2016

    Fritcher, Sam R 4/5/15 $100.00 P2016

    Fritcher, Sam R 5/5/15 $100.00 P2016

    Fritcher, Sam R 6/5/15 $100.00 P2016

    Fritcher, Sam R. 7/5/15 $100.00 P2016

    Fritcher, Sam R. 8/5/15 $100.00 P2016

    Fritcher, Sam R. 9/5/15 $100.00 P2016

    Fritcher, Sam R. Mr. 10/5/15 $100.00 P2016

    Fritcher, Sam R. Mr. 11/5/15 $100.00 P2016

    Fritcher, Sam R. Mr. 12/5/15 $100.00 P2016

    Fritcher, Sam R. Mr. 12/5/15 $50.00 P2016

    Fritcher, Sam R. Mr. 12/22/15 $10,000.00 P2016

    Fritcher, Sam R. Mr. 12/31/15 -$2,700.00 P2016

    Fritcher, Sam R. Mr. 12/31/15 -$5,400.00 P2016

    Fritsch, Charles 12/30/15 $5,000.00 P2016

    Furse, Austen H. Mr. 12/14/15 $71.00 P2016

    Furse, Austen H. Mr. 12/31/15 $5,400.00 P2016

    Geer, Andrew Eugene 5/13/15 $2,500.00 P2016

    Geer, Andrew Eugene Dr. III 11/19/15 $1,000.00 P2016

    Geer, Andrew Eugene Dr. III 12/31/15 -$1,000.00 P2016

    Geer, Andrew Eugene Dr. III 12/31/15 $1,900.00 P2016

    Geiser, Jason 10/29/15 $1,000.00 P2016

    Geiser, Jason 11/24/15 $63.00 P2016

    Geiser, Jason 12/31/15 $2,000.00 P2016

    Gibbons, Diana 3/28/15 $250.00 P2016

    Gibbons, Diana Ms. 6/23/15 $375.00 P2016

    Gibbons, Diana Ms. 6/24/15 $100.00 P2016

    Gibbons, Diana Ms. 7/10/15 $100.00 P2016

    Attachment Page 21 of 78

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    Image# 201602210300038077

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Gibbons, Diana Ms. 8/31/15 $100.00 P2016

    Gibbons, Diana Ms. 9/3/15 $100.00 P2016

    Gibbons, Diana Ms. 9/10/15 $250.00 P2016

    Gibbons, Diana Ms. 9/16/15 $100.00 P2016

    Gibbons, Diana Ms. 9/16/15 $100.00 P2016

    Gibbons, Diana Ms. 9/16/15 $100.00 P2016

    Gibbons, Diana Ms. 9/30/15 $100.00 P2016

    Gibbons, Diana Ms. 10/22/15 $200.00 P2016

    Gibbons, Diana Ms. 11/2/15 $250.00 P2016

    Gibbons, Diana Ms. 11/5/15 $250.00 P2016

    Gibbons, Diana Ms. 11/24/15 $300.00 P2016

    Gibbons, Diana Ms. 12/7/15 $250.00 P2016

    Gibbons, Diana Ms. 12/23/15 $100.00 P2016

    Gillen, Christopher 12/25/15 $5,000.00 P2016

    Graham, Jay 12/18/15 $10,800.00 P2016

    Gray, Edwin 12/31/14 $100.00 P2016

    Gray, Edwin 3/27/15 $500.00 P2016

    Gray, Edwin 4/1/15 $250.00 P2016

    Gray, Edwin 6/22/15 $100.00 P2016

    Gray, Edwin 6/29/15 $50.00 P2016

    Gray, Edwin 6/30/15 $50.00 P2016

    Gray, Edwin 6/30/15 $50.00 P2016

    Gray, Edwin 7/10/15 $100.00 P2016

    Gray, Edwin 7/19/15 $100.00 P2016

    Gray, Edwin 7/19/15 $100.00 P2016

    Gray, Edwin 7/26/15 $250.00 P2016

    Gray, Edwin 8/11/15 $100.00 P2016

    Gray, Edwin 8/22/15 $100.00 P2016

    Gray, Edwin 8/31/15 $100.00 P2016

    Gray, Edwin 9/5/15 $100.00 P2016

    Gray, Edwin 9/28/15 $100.00 P2016

    Gray, Edwin 10/8/15 $100.00 P2016

    Gray, Edwin 10/19/15 $200.00 P2016

    Gray, Edwin 10/29/15 $250.00 P2016

    Gray, Edwin 10/30/15 $1,000.00 P2016

    Gray, Edwin 11/4/15 $100.00 P2016

    Gray, Edwin 11/6/15 $250.00 P2016

    Gray, Edwin 11/9/15 $100.00 P2016

    Attachment Page 22 of 78

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    Image# 201602210300038078

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Gray, Edwin 11/11/15 $100.00 P2016

    Gray, Edwin 11/17/15 $50.00 P2016

    Gray, Edwin 11/20/15 $100.00 P2016

    Gray, Edwin 11/30/15 $50.00 P2016

    Gray, Edwin 12/16/15 $100.00 P2016

    Gray, Edwin 12/23/15 $250.00 P2016

    Gray, Edwin 12/29/15 -$1,000.00 P2016

    Gray, Edwin 12/29/15 $100.00 P2016

    Gray, Edwin 12/31/15 -$250.00 P2016

    Gray, Edwin 12/31/15 -$50.00 P2016

    Gray, Edwin 12/31/15 -$100.00 P2016

    Gray, Edwin 12/31/15 -$100.00 P2016

    Gray, Edwin 12/31/15 -$50.00 P2016

    Gray, Edwin 12/31/15 -$100.00 P2016

    Gray, Edwin 12/31/15 -$100.00 P2016

    Gray, Edwin 12/31/15 $50.00 P2016

    Green, Danny 7/30/15 $250.00 P2016

    Green, Danny 8/13/15 $250.00 P2016

    Green, Danny 8/24/15 $250.00 P2016

    Green, Danny 9/3/15 $250.00 P2016

    Green, Danny 9/22/15 $250.00 P2016

    Green, Danny 9/28/15 $250.00 P2016

    Green, Danny 9/29/15 $250.00 P2016

    Green, Danny 9/30/15 $250.00 P2016

    Green, Danny 11/9/15 $100.00 P2016

    Green, Danny 11/10/15 $700.00 P2016

    Green, Danny 11/24/15 $250.00 P2016

    Green, Danny 12/11/15 $250.00 P2016

    Green, Danny 12/21/15 $250.00 P2016

    Green, Danny 12/31/15 -$700.00 P2016

    Green, Dee 12/22/15 $5,000.00 P2016

    Greene, David 11/16/15 $2,000.00 P2016

    Greene, David 12/8/15 $3,000.00 P2016

    Greenwood, Beverly Mrs. 12/23/14 $1,250.00 P2016

    Greenwood, Beverly Mrs. 3/31/15 $250.00 P2016

    Greenwood, Beverly Mrs. 4/30/15 $250.00 P2016

    Greenwood, Beverly Mrs. 5/30/15 $250.00 P2016

    Attachment Page 23 of 78

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    Image# 201602210300038079

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Greenwood, Beverly Mrs. 6/30/15 $250.00 P2016

    Greenwood, Beverly Mrs. 7/30/15 $250.00 P2016

    Greenwood, Beverly Mrs. 8/30/15 $250.00 P2016

    Greenwood, Beverly Mrs. 9/30/15 $250.00 P2016

    Greenwood, Beverly Mrs. 10/8/15 -$50.00 P2016

    Greenwood, Beverly Mrs. 10/30/15 $250.00 P2016

    Greenwood, Beverly Mrs. 11/24/15 -$250.00 P2016

    Greenwood, Beverly Mrs. 11/24/15 -$250.00 P2016

    Greenwood, Beverly Mrs. 11/30/15 $250.00 P2016

    Greenwood, Beverly Mrs. 12/30/15 $250.00 P2016

    Gregg, Debra Mrs. 12/31/15 $5,400.00 P2016

    Grimes, David Mr. 12/6/15 $5,400.00 P2016

    Gustafson, Jim And Connie 6/29/15 $1,000.00 P2016

    Gustafson, Jim And Connie 6/29/15 $1,000.00 P2016

    Gustafson, Constance C. Mrs. 11/29/15 $2,000.00 P2016

    Hahn, Chad 6/1/15 $500.00 P2016

    Hahn, Chad 7/30/15 $250.00 P2016

    Hahn, Chad 9/15/15 $250.00 P2016

    Hahn, Chad 9/29/15 $250.00 P2016

    Hahn, Chad 10/21/15 $250.00 P2016

    Hahn, Chad 11/4/15 $50.00 P2016

    Hahn, Chad 12/3/15 $500.00 P2016

    Hahn, Chad 12/16/15 $100.00 P2016

    Hahn, Chad 12/31/15 $1,000.00 P2016

    Hale, Steve Mr. 12/31/14 $100.00 P2016

    Hale, Steve Mr. 2/3/15 $20.00 P2016

    Hale, Steve Mr. 3/23/15 $1,000.00 P2016

    Hale, Steve Mr. 3/28/15 $500.00 P2016

    Hale, Steve Mr. 4/8/15 $100.00 P2016

    Hale, Steve Mr. 5/28/15 $100.00 P2016

    Hale, Steve Mr. 6/23/15 $250.00 P2016

    Hale, Steve Mr. 6/29/15 $250.00 P2016

    Hale, Steve Mr. 8/11/15 $250.00 P2016

    Hale, Steve Mr. 8/17/15 $100.00 P2016

    Hale, S. 10/22/15 $100.00 P2016

    Hale, S. 11/30/15 $50.00 P2016

    Attachment Page 24 of 78

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    Image# 201602210300038081

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Hart, David Eugene 9/10/15 $376.00 P2016

    Hart, Dave Eugene 11/9/15 -$376.00 P2016

    Hart, Dave Eugene 11/28/15 $2,000.00 P2016

    Hart, Dave Eugene 12/22/15 $3,400.00 P2016

    Hart, Dave Eugene 12/31/15 -$2,000.00 P2016

    Helm, Marc 12/11/15 $5,400.00 P2016

    Hess, Charles W. 1/13/15 $100.00 P2016

    Hess, Charles W. 2/8/15 $50.00 P2016

    Hess, Charles W. 3/23/15 $100.00 P2016

    Hess, Charles W. 3/24/15 $100.00 P2016

    Hess, Charles W. 4/11/15 $100.00 P2016

    Hess, Charles W. 4/23/15 $100.00 P2016

    Hess, Charles W. 4/24/15 $100.00 P2016

    Hess, Charles W. 4/29/15 $100.00 P2016

    Hess, Charles W. 5/23/15 $100.00 P2016

    Hess, Charles W. 5/24/15 $100.00 P2016

    Hess, Charles W. 5/28/15 $100.00 P2016

    Hess, Charles W. 6/15/15 $100.00 P2016

    Hess, Charles W. 6/23/15 $100.00 P2016

    Hess, Charles W. 6/30/15 $100.00 P2016

    Hess, Charles W. 7/20/15 $100.00 P2016

    Hess, Charles W. 8/5/15 $100.00 P2016

    Hess, Charles W. 8/8/15 $100.00 P2016

    Hess, Charles W. 8/14/15 $100.00 P2016

    Hess, Charles W. 8/22/15 $36.00 P2016

    Hess, Charles W. 8/22/15 $100.00 P2016

    Hess, Charles W. 8/27/15 $100.00 P2016

    Hess, Charles W. 9/1/15 $100.00 P2016

    Hess, Charles W. 9/5/15 $100.00 P2016

    Hess, Charles W. 9/17/15 $100.00 P2016

    Hess, Charles W. 9/28/15 $100.00 P2016

    Hess, Charles W. 10/5/15 $100.00 P2016

    Hess, Charles W. 10/29/15 $100.00 P2016

    Hess, Charles W. 11/5/15 $100.00 P2016

    Hess, Charles W. 11/10/15 $100.00 P2016

    Hess, Charles W. 11/19/15 $100.00 P2016

    Hess, Charles W. 11/24/15 $100.00 P2016

    Hess, Charles W. 11/30/15 $100.00 P2016

    Hess, Charles W. 12/3/15 $100.00 P2016

    Attachment Page 26 of 78

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    Image# 201602210300038083

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Hoglund, Forrest 12/2/15 $5,000.00 P2016

    Hoiby, Pat 12/14/15 $5,400.00 P2016

    Hoitt, Richard Jay 3/26/15 $316.00 P2016

    Hoitt, Richard Jay 9/30/15 $35.00 P2016

    Hoitt, Richard Jay 10/28/15 $136.00 P2016

    Hoitt, Richard Jay 11/11/15 $5,084.00 P2016

    Hoitt, Richard Jay 12/31/15 -$2,700.00 P2016

    Holguin, Cheno 10/20/15 $90.00 P2016

    Holguin, Cheno 10/22/15 $95.00 P2016

    Holguin, Cheno 10/29/15 $100.00 P2016

    Holguin, Cheno 11/4/15 $50.00 P2016

    Holguin, Cheno 11/11/15 $50.00 P2016

    Holguin, Cheno 11/17/15 $100.00 P2016

    Holguin, Cheno 11/24/15 $100.00 P2016

    Holguin, Cheno 11/29/15 $50.00 P2016

    Holguin, Cheno 11/30/15 $174.00 P2016

    Holguin, Cheno 11/30/15 $250.00 P2016

    Holguin, Cheno 12/3/15 $200.00 P2016

    Holguin, Cheno 12/13/15 $100.00 P2016

    Holguin, Cheno 12/15/15 $100.00 P2016

    Holguin, Cheno 12/22/15 $100.00 P2016

    Holguin, Cheno 12/23/15 $100.00 P2016

    Holguin, Cheno 12/29/15 $1,000.00 P2016

    Holguin, Cheno 12/31/15 $50.00 P2016

    Holmes Md, Peter 3/25/15 $1,000.00 P2016

    Holmes, Peter 7/29/15 $1,000.00 P2016

    Holmes, Peter 9/21/15 $700.00 P2016

    Holmes, Peter 12/22/15 $1,000.00 P2016

    Holmgren, Dennis 12/31/15 $5,400.00 P2016

    Honarkar, Mohammad 12/1/15 $1,000.00 P2016

    Honarkar, Mohammad 12/12/15 $1,000.00 P2016

    Honarkar, Mohammad 12/15/15 $2,700.00 P2016

    Honarkar, Mohammad 12/21/15 $45.00 P2016

    Honarkar, Mohammad 12/31/15 $250.00 P2016

    Attachment Page 28 of 78

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    Image# 201602210300038084

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Horovitz, Edward 12/8/15 $5,400.00 P2016

    Huebner, Arthur D. Mr. 4/28/15 $1,000.00 P2016

    Huebner, Arthur D. Mr. 6/26/15 $500.00 P2016

    Huebner, Arthur D. Mr. 12/7/15 $1,500.00 P2016

    Hugel, David 6/8/15 $250.00 P2016

    Hugel, David 6/25/15 $100.00 P2016

    Hugel, David Mr. 7/24/15 $250.00 P2016

    Hugel, David Mr. 8/4/15 $250.00 P2016

    Hugel, David Mr. 8/27/15 $250.00 P2016

    Hugel, David Mr. 9/17/15 $250.00 P2016

    Hugel, David Mr. 9/22/15 $250.00 P2016

    Hugel, David Mr. 9/30/15 $1,000.00 P2016

    Hugel, David Mr. 10/31/15 $250.00 P2016

    Hugel, David Mr. 11/30/15 $250.00 P2016

    Hugel, David Mr. 12/11/15 $250.00 P2016

    Hugel, David Mr. 12/22/15 $250.00 P2016

    Hugel, David Mr. 12/30/15 -$250.00 P2016

    Hugel, David Mr. 12/30/15 $250.00 P2016

    Hugel, David Mr. 12/31/15 -$250.00 P2016

    Hughes, Dan A. Mr. Jr. 11/2/15 $8,800.00 P2016

    Hughes, Dan A. Mr. Jr. 12/31/15 -$2,700.00 P2016

    Hughes, Jacqueline G. 4/1/15 $150.00 P2016

    Hughes, Jacqueline G. 5/1/15 $4,000.00 P2016

    Hughes, Jacqueline G. 6/21/15 $100.00 P2016

    Hughes, Jacqueline G. 6/26/15 $100.00 P2016

    Hughes, Jacqueline G. 6/29/15 -$1,500.00 P2016

    Hughes, Jacqueline G. 7/3/15 $50.00 P2016

    Hughes, Jacqueline G. 7/21/15 $100.00 P2016

    Hughes, Jacqueline G. 8/17/15 $100.00 P2016

    Hughes, Jacqueline G. 8/19/15 -$100.00 P2016

    Hughes, Jacqueline G. 8/19/15 -$100.00 P2016

    Hughes, Jacqueline G. 8/19/15 -$50.00 P2016

    Hughes, Jacqueline G. 8/19/15 -$100.00 P2016

    Hughes, Jacqueline G. 8/19/15 -$100.00 P2016

    Hughes, Jacqueline G. 9/14/15 $100.00 P2016

    Hughes, Jacqueline G. 9/28/15 $100.00 P2016

    Attachment Page 29 of 78

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    Image# 201602210300038085

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Hughes, Jacqueline G. 9/30/15 $250.00 P2016

    Hughes, Jacqueline G. 10/28/15 $100.00 P2016

    Hughes, Jacqueline G. 10/29/15 $35.00 P2016

    Hughes, Jacqueline G. 11/13/15 -$100.00 P2016

    Hughes, Jacqueline G. 11/24/15 -$100.00 P2016

    Hughes, Jacqueline G. 11/24/15 -$100.00 P2016

    Hughes, Jacqueline G. 11/24/15 -$250.00 P2016

    Hughes, Jacqueline G. 11/24/15 -$35.00 P2016

    Hughes, Jacqueline G. 12/2/15 $400.00 P2016

    Hughes, Jacqueline G. 12/2/15 $71.00 P2016

    Hughes, Jacqueline G. 12/12/15 $100.00 P2016

    Hughes, Jacqueline G. 12/15/15 $100.00 P2016

    Hughes, Jacqueline G. 12/18/15 $100.00 P2016

    Hughes, Jacqueline G. 12/29/15 $150.00 P2016

    Hughes, Jacqueline G. 12/31/15 $150.00 P2016

    Hughes, Jacqueline G. 12/31/15 $250.00 P2016

    Hughlett, Casey 3/27/15 $250.00 P2016

    Hughlett, Casey 3/30/15 $250.00 P2016

    Hughlett, Casey 4/20/15 $250.00 P2016

    Hughlett, Casey 4/23/15 $250.00 P2016

    Hughlett, Casey 4/29/15 $250.00 P2016

    Hughlett, Casey 6/29/15 $250.00 P2016

    Hughlett, Casey 7/10/15 $250.00 P2016

    Hughlett, Casey 7/23/15 $50.00 P2016

    Hughlett, Casey 8/5/15 $50.00 P2016

    Hughlett, Casey 8/27/15 $100.00 P2016

    Hughlett, Casey 8/31/15 $100.00 P2016

    Hughlett, Casey 9/5/15 $50.00 P2016

    Hughlett, Casey 9/30/15 $35.00 P2016

    Hughlett, Casey 9/30/15 $50.00 P2016

    Hughlett, Casey 10/5/15 $50.00 P2016

    Hughlett, Casey 11/30/15 $50.00 P2016

    Hughlett, Casey 12/11/15 $50.00 P2016

    Hughlett, Casey 12/31/15 $500.00 P2016

    Humphrey, Richard 12/30/15 $5,400.00 P2016

    Hunter, Todd A. Mr. 7/7/15 $1,000.00 P2016

    Hunter, Todd A. Mr. 9/11/15 $500.00 P2016

    Hunter, Todd A. Mr. 10/7/15 $1,200.00 P2016

    Attachment Page 30 of 78

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    Image# 201602210300038086

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Hunter, Todd A. Mr. 12/28/15 $1,000.00 P2016

    Iacabucci, Sondra Ms. 12/15/14 $125.00 P2016

    Iacabucci, Sondra Ms. 1/15/15 $125.00 P2016

    Iacabucci, Sondra Ms. 2/15/15 $125.00 P2016

    Iacabucci, Sondra Ms. 3/15/15 $125.00 P2016

    Iacabucci, Sondra Ms. 9/9/15 $500.00 P2016

    Iacabucci, Sondra Ms. 9/15/15 $700.00 P2016

    Iacabucci, Sondra Ms. 12/31/15 $1,200.00 P2016

    Inman, Darcy 12/7/15 $8,512.00 P2016

    Jacob, Elizabeth 6/30/15 $1,000.00 P2016

    Jacob, Elizabeth H. Ms. 9/4/15 $2,700.00 P2016

    Jacob, Elizabeth H. Ms. 11/3/15 -$1,000.00 P2016

    Jacob, Elizabeth H. Ms. 12/21/15 $50.00 P2016

    Jacobsen, John 12/13/15 $5,400.00 P2016

    Jernigan, W. C. Mr. 5/11/15 $500.00 P2016

    Jernigan, W. C. Mr. 6/1/15 $500.00 P2016

    Jernigan, W. C. Mr. 7/30/15 $1,000.00 P2016

    Jernigan, W. C. Mr. 8/10/15 $250.00 P2016

    Jernigan, W. C. Mr. 9/14/15 $500.00 P2016

    Jernigan, William 9/29/15 $250.00 P2016

    Jernigan, William 9/30/15 $500.00 P2016

    Jernigan, William C. Mr. 11/11/15 $220.00 P2016

    Jernigan, William C. Mr. 11/13/15 -$50.00 P2016

    Jernigan, William C. Mr. 11/28/15 -$250.00 P2016

    Jernigan, William C. Mr. 11/29/15 -$500.00 P2016

    Jernigan, William C. Mr. 11/30/15 -$220.00 P2016

    Jernigan, William C. Mr. 12/1/15 $500.00 P2016

    Jernigan, William C. Mr. 12/14/15 $500.00 P2016

    Johns, Ronald Richard 4/10/15 $25.00 P2016

    Johns, Ronald Richard 5/13/15 $12.00 P2016

    Johns, Ronald Richard 5/30/15 $100.00 P2016

    Johns, Ronald Richard 6/10/15 $1,000.00 P2016

    Johns, Ronald Richard 6/27/15 $1,000.00 P2016

    Johns, Ronald Richard 8/7/15 $100.00 P2016

    Johns, Ronald Richard 8/17/15 $75.00 P2016

    Attachment Page 31 of 78

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    Image# 201602210300038087

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Johns, Ronald Richard 9/17/15 $500.00 P2016

    Johns, Ronald Richard 9/24/15 $250.00 P2016

    Johns, Ronald R. Jr. 9/29/15 $250.00 P2016

    Johns, Ronald R. 10/20/15 $100.00 P2016

    Johns, Ronald Richard Jr. 10/20/15 $1,000.00 P2016

    Johns, Ronald R. 11/5/15 $100.00 P2016

    Johns, Ronald Richard Jr. 11/18/15 -$312.00 P2016

    Johns, Ronald Richard Jr. 11/18/15 -$250.00 P2016

    Johns, Ronald Richard Jr. 11/28/15 -$250.00 P2016

    Johns, Ronald R. 12/5/15 $100.00 P2016

    Johns, Ronald Richard Jr. 12/6/15 $71.00 P2016

    Johns, Ronald Richard Jr. 12/11/15 $5.00 P2016

    Johns, Ronald Richard Jr. 12/19/15 -$1,000.00 P2016

    Johns, Ronald Richard Jr. 12/31/15 $250.00 P2016

    Johnson, C. Darrell Mr. Sr. 7/27/15 $50.00 P2016

    Johnson, C. Darrell Mr. Sr. 8/27/15 $50.00 P2016

    Johnson, C. Darrell Mr. Sr. 10/1/15 $25.00 P2016

    Johnson, C. Darrell Mr. Sr. 11/12/15 $5,375.00 P2016

    Johnson, C. Darrell Mr. Sr. 12/29/15 $50.00 P2016

    Johnson, C. Darrell Mr. Sr. 12/31/15 -$2,700.00 P2016

    Johnson, Doug 8/19/15 $2,000.00 P2016

    Johnson, Doug 9/18/15 $100.00 P2016

    Johnson, Doug 9/25/15 $100.00 P2016

    Johnson, Doug 10/19/15 $100.00 P2016

    Johnson, Doug 11/19/15 $100.00 P2016

    Johnson, Doug 12/1/15 $100.00 P2016

    Johnson, Doug 12/18/15 $1,000.00 P2016

    Johnson, Doug 12/23/15 $100.00 P2016

    Johnson, Doug 12/29/15 $100.00 P2016

    Johnson, Raleigh 4/8/15 $250.00 P2016

    Johnson, Raleigh 5/11/15 $1,000.00 P2016

    Johnson, Raleigh 5/14/15 $2,000.00 P2016

    Johnson, Raleigh 5/14/15 -$550.00 P2016

    Johnson, Raleigh 12/18/15 $1,000.00 P2016

    Johnston, D.H. 3/29/15 $2,700.00 P2016

    Johnston, D.H. 12/7/15 $500.00 P2016

    Johnston, D.H. 12/14/15 $500.00 P2016

    Attachment Page 32 of 78

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    Image# 201602210300038088

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Jones, Ed Mr. 5/1/15 $2,000.00 P2016

    Jones, Ed Mr. 9/30/15 $1,000.00 P2016

    Jones, Ed Mr. 10/27/15 $250.00 P2016

    Jones, Ed Mr. 11/29/15 -$300.00 P2016

    Jones, Ed Mr. 12/22/15 $1,000.00 P2016

    Jones, Ed Mr. 12/26/15 -$250.00 P2016

    Jnes, Edwin 12/30/15 $1,400.00 P2016

    Jordan, Keith E. Mr. 12/22/14 $500.00 P2016

    Jordan, Keith E. Mr. 6/1/15 $2,000.00 P2016

    Jordan, Keith E. Mr. 9/18/15 $250.00 P2016

    Jordan, Keith E. Mr. 10/15/15 -$50.00 P2016

    Jordan, Keith E. Mr. 12/21/15 $45.00 P2016

    Jordan, Keith E. Mr. 12/31/15 $50.00 P2016

    Kakaty, Joseph 10/8/15 $36.00 P2016

    Kakaty, Joseph 11/30/15 $5,400.00 P2016

    Kauffmann, Laura M. Mrs. 8/19/15 $600.00 P2016

    Kauffmann, Laura M. Mrs. 8/25/15 $800.00 P2016

    Kauffmann, Laura M. Mrs. 9/22/15 $800.00 P2016

    Kauffmann, Laura M. Mrs. 9/30/15 $6,000.00 P2016

    Kauffmann, Laura M. Mrs. 11/24/15 $1,000.00 P2016

    Kauffmann, Laura M. Mrs. 11/29/15 -$2,700.00 P2016

    Kauffmann, Laura M. Mrs. 11/30/15 $1,390.00 P2016

    Kauffmann, Laura M 12/23/15 -$2,800.00

    Keen, Vicki Rae 7/26/15 $500.00 P2016

    Keen, Vicki Rae 8/12/15 $500.00 P2016

    Keen, Vicki Rae 8/31/15 $100.00 P2016

    Keen, Vicki Rae 9/15/15 $100.00 P2016

    Keen, Vicki Rae 9/23/15 $250.00 P2016

    Keen, Vicki Rae 10/29/15 $500.00 P2016

    Keen, Vicki Rae 12/10/15 $500.00 P2016

    Keen, Vicki Rae 12/15/15 $500.00 P2016

    Kellogg, David H. Mr. 8/26/15 $2,700.00 P2016

    Kellogg, David H. Mr. 10/18/15 $286.00 P2016

    Kellogg, David H. Mr. 11/5/15 -$286.00 P2016

    Kellogg, David H. Mr. 12/15/15 $26.00 P2016

    Attachment Page 33 of 78

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    Image# 201602210300038090

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Kornelsen, Allen 4/20/15 $100.00 P2016

    Kornelsen, Allen 6/27/15 $100.00 P2016

    Kornelsen, Allen 6/29/15 $200.00 P2016

    Kornelsen, Allen Mr. 7/31/15 $250.00 P2016

    Kornelsen, Allen Mr. 8/27/15 $250.00 P2016

    Kornelsen, Allen Mr. 9/5/15 $1,000.00 P2016

    Kornelsen, Allen Mr. 9/5/15 $250.00 P2016

    Kornelsen, Allen Mr. 9/5/15 $100.00 P2016

    Kornelsen, Allen Mr. 10/26/15 $150.00 P2016

    Kornelsen, Allen Mr. 11/15/15 $500.00 P2016

    Kornelsen, Allen Mr. 12/8/15 $1,000.00 P2016

    Kornelsen, Allen Mr. 12/31/15 -$500.00 P2016

    Krasne, Jim 12/17/15 $5,000.00 P2016

    Kube, Richard Dr. 12/30/15 $5,400.00 P2016

    Kurzet, Anne L. Mrs. 4/13/15 $500.00 P2016

    Kurzet, Anne L. Mrs. 4/13/15 $500.00 P2016

    Kurzet, Anne L. Mrs. 5/28/15 $50.00 P2016

    Kurzet, Anne L. Mrs. 6/26/15 $500.00 P2016

    Kurzet, Anne L. Mrs. 7/10/15 $500.00 P2016

    Kurzet, Anne L. Mrs. 7/28/15 $500.00 P2016

    Kurzet, Anne L. Mrs. 8/8/15 $500.00 P2016

    Kurzet, Anne L. Mrs. 9/8/15 $2,000.00 P2016

    Kurzet, Anne L. Mrs. 9/15/15 -$2,000.00 P2016

    Kurzet, Anne L. Mrs. 9/15/15 -$500.00 P2016

    Kurzet, Anne L. Mrs. 9/18/15 $100.00 P2016

    Kurzet, Anne L. Mrs. 10/15/15 $100.00 P2016

    Kurzet, Anne L. Mrs. 11/16/15 -$100.00 P2016

    Kurzet, Anne L. Mrs. 11/16/15 -$100.00 P2016

    Kurzet, Anne L. Mrs. 11/18/15 $100.00 P2016

    Kurzet, Anne L. Mrs. 12/15/15 $100.00 P2016

    Lambard, William W. Mr. 7/14/15 $1,000.00 P2016

    Lambard, William W. Mr. 8/28/15 $1,000.00 P2016

    Lambard, William W. Mr. 9/22/15 $700.00 P2016

    Lambard, William W. Mr. 10/26/15 $1,000.00 P2016

    Lambard, William W. Mr. 12/22/15 $1,500.00 P2016

    Lambard, William W. Mr. 12/25/15 -$1,000.00 P2016

    Attachment Page 35 of 78

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    Image# 201602210300038091

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Lambert, Elaine Mrs. 3/23/15 $5,400.00 P2016

    Lambert, Elaine Mrs. 4/28/15 -$2,700.00 P2016

    Lambert, Elaine Mrs. 11/30/15 $50.00 P2016

    Lane, Britt 8/16/15 $2,700.00 P2016

    Lane, Britt 12/26/15 $2,700.00 P2016

    Lane, Marcia Ms. 10/6/15 $500.00 P2016

    Lane, Marcia Ms. 11/16/15 $250.00 P2016

    Lane, Marcia Ms. 11/23/15 $1,000.00 P2016

    Lane, Marcia Ms. 11/25/15 $250.00 P2016

    Lane, Marcia Ms. 12/22/15 $1,000.00 P2016

    Lane, Marcia Ms. 12/31/15 $1,000.00 P2016

    Lapeyre, Robert 4/3/15 $250.00 P2016

    Lapeyre, Robert 5/4/15 $150.00 P2016

    Lapeyre, Robert 5/26/15 $150.00 P2016

    Lapeyre, Robert 7/28/15 $200.00 P2016

    Lapeyre, Robert 9/29/15 $500.00 P2016

    Lapeyre, Robert 10/14/15 $500.00 P2016

    Lapeyre, Robert 11/16/15 $500.00 P2016

    Lapeyre, Robert 12/22/15 $500.00 P2016

    Laughlin, Juliet Mrs. 3/23/15 $5,400.00 P2016

    Laughlin, Juliet Mrs. 4/30/15 -$2,700.00 P2016

    Laughlin, Juliet Mrs. 11/30/15 $97.60 P2016

    Leavell, Jonathan P. Mr. 4/17/15 $125.00 P2016

    Leavell, Jonathan P. Mr. 6/15/15 $25.00 P2016

    Leavell, Jonathan P. Mr. 6/30/15 $203.00 P2016

    Leavell, Jonathan P. Mr. 6/30/15 $35.00 P2016

    Leavell, Jonathan P. Mr. 7/10/15 $25.00 P2016

    Leavell, Jonathan P. Mr. 7/20/15 $25.00 P2016

    Leavell, Jonathan P. Mr. 7/25/15 $56.00 P2016

    Leavell, J. Paul 7/29/15 $250.00 P2016

    Leavell, Jonathan P. Mr. 8/5/15 $25.00 P2016

    Leavell, J. Paul 8/7/15 $50.00 P2016

    Leavell, Jonathan P. Mr. 8/23/15 $410.00 P2016

    Leavell, Jonathan P. Mr. 8/31/15 $35.00 P2016

    Leavell, Jonathan P. Mr. 9/3/15 $100.00 P2016

    Leavell, Jonathan P. Mr. 9/5/15 $25.00 P2016

    Attachment Page 36 of 78

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    Image# 201602210300038092

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Leavell, Jonathan P. Mr. 9/17/15 $100.00 P2016

    Leavell, Jonathan P. Mr. 9/28/15 $250.00 P2016

    Leavell, Jonathan P. Mr. 9/30/15 $100.00 P2016

    Leavell, Jonathan P. Mr. 10/5/15 $25.00 P2016

    Leavell, Jonathan P. Mr. 10/26/15 $250.00 P2016

    Leavell, Jonathan P. Mr. 10/29/15 $250.00 P2016

    Leavell, Jonathan P. Mr. 11/5/15 $25.00 P2016

    Leavell, J.Pauls 11/11/15 $250.00 P2016

    Leavell, Jonathan P. Mr. 12/5/15 $25.00 P2016

    Leavell, Jonathan P. Mr. 12/15/15 $500.00 P2016

    Leininger, James 12/31/15 $2,700.00 P2016

    Leininger, James 12/31/15 $2,700.00 P2016

    Levy, Joanne 5/6/15 $100.00 P2016

    Levy, Joanne 6/30/15 $1,000.00 P2016

    Levy, Joanne 8/14/15 $1,000.00 P2016

    Levy, Joanne 8/18/15 $198.00 P2016

    Levy, Joanne 9/13/15 $35.00 P2016

    Levy, Joanne 9/30/15 $500.00 P2016

    Levy, Joanne 11/17/15 -$233.00 P2016

    Levy, Joanne 12/15/15 $1,000.00 P2016

    Levy, Joanne 12/22/15 $45.00 P2016

    Levy, Joanne 12/23/15 $1,200.00 P2016

    Lewis, Edward 12/17/15 $10,800.00 P2016

    Love, Fern Mrs. 12/31/14 $25.00 P2016

    Love, Fern Mrs. 1/19/15 $50.00 P2016

    Love, Fern Mrs. 2/3/15 $25.00 P2016

    Love, Fern Mrs. 2/14/15 $25.00 P2016

    Love, Fern Mrs. 2/24/15 $25.00 P2016

    Love, Fern Mrs. 3/23/15 $100.00 P2016

    Love, Fern Mrs. 3/27/15 $25.00 P2016

    Love, Fern Mrs. 3/28/15 $10.00 P2016

    Love, Fern Mrs. 3/31/15 $50.00 P2016

    Love, Fern Mrs. 3/31/15 $50.00 P2016

    Love, Fern Fred Mrs. 4/5/15 $50.00 P2016

    Love, Fern Fred Mrs. 4/9/15 $50.00 P2016

    Love, Fern Fred Mrs. 4/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 4/28/15 $500.00 P2016

    Attachment Page 37 of 78

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    Image# 201602210300038093

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Love, Fern Fred Mrs. 4/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 4/30/15 $35.00 P2016

    Love, Fern Fred Mrs. 5/6/15 $25.00 P2016

    Love, Fern Fred Mrs. 5/16/15 $35.00 P2016

    Love, Fern Fred Mrs. 5/21/15 $50.00 P2016

    Love, Fern Fred Mrs. 5/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 5/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 5/30/15 $141.00 P2016

    Love, Fern Fred Mrs. 6/15/15 $100.00 P2016

    Love, Fern Fred Mrs. 6/20/15 $50.00 P2016

    Love, Fern Fred Mrs. 6/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 6/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 6/30/15 $25.00 P2016

    Love, Fern Fred Mrs. 7/15/15 $56.00 P2016

    Love, Fern Fred Mrs. 7/17/15 $25.00 P2016

    Love, Fern Fred Mrs. 7/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 7/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 8/7/15 $50.00 P2016

    Love, Fern Fred Mrs. 8/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 8/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 9/16/15 $100.00 P2016

    Love, Fern Fred Mrs. 9/19/15 $100.00 P2016

    Love, Fern Fred Mrs. 9/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 9/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 9/30/15 $100.00 P2016

    Love, Fern Fred Mrs. 9/30/15 $50.00 P2016

    Love, Fern Fred Mrs. 10/15/15 $50.00 P2016

    Love, Fern Fred Mrs. 10/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 10/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 10/29/15 $100.00 P2016

    Love, Fern Fred Mrs. 10/29/15 $35.00 P2016

    Love, Fern Fred Mrs. 11/9/15 $25.00 P2016

    Love, Fern Fred Mrs. 11/12/15 $50.00 P2016

    Love, Fern Fred Mrs. 11/15/15 $50.00 P2016

    Love, Fern Fred Mrs. 11/20/15 $100.00 P2016

    Love, Fern Fred Mrs. 11/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 11/28/15 $100.00 P2016

    Love, Fern Fred Mrs. 11/28/15 $50.00 P2016

    Love, Fern Fred Mrs. 11/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 12/3/15 $100.00 P2016

    Love, Fern Fred Mrs. 12/6/15 $35.00 P2016

    Attachment Page 38 of 78

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    Image# 201602210300038094

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Love, Fern Fred Mrs. 12/14/15 $50.00 P2016

    Love, Fern Fred Mrs. 12/15/15 $50.00 P2016

    Love, Fern Fred Mrs. 12/15/15 $50.00 P2016

    Love, Fern Fred Mrs. 12/22/15 $45.00 P2016

    Love, Fern Fred Mrs. 12/22/15 $45.00 P2016

    Love, Fern Fred Mrs. 12/27/15 $25.00 P2016

    Love, Fern Fred Mrs. 12/28/15 $10.00 P2016

    Love, Fern Fred Mrs. 12/29/15 $100.00 P2016

    Love, Fern Fred Mrs. 12/31/15 $35.00 P2016

    Love, Fern Fred Mrs. 12/31/15 $35.00 P2016

    Lueken, Mike 4/1/15 $100.00 P2016

    Lueken, Mike 4/2/15 $250.00 P2016

    Lueken, Mike 4/15/15 $100.00 P2016

    Lueken, Mike 4/23/15 $100.00 P2016

    Lueken, Mike 4/30/15 $100.00 P2016

    Lueken, Mike 5/13/15 $100.00 P2016

    Lueken, Mike 5/15/15 $100.00 P2016

    Lueken, Mike 6/16/15 $50.00 P2016

    Lueken, Mike 6/22/15 $100.00 P2016

    Lueken, Mike 6/29/15 $100.00 P2016

    Lueken, Mike 7/23/15 $100.00 P2016

    Lueken, Mike 8/7/15 $100.00 P2016

    Lueken, Mike 8/12/15 $100.00 P2016

    Lueken, Mike 10/26/15 $1,300.00 P2016

    Lueken, Mike 11/17/15 $100.00 P2016

    Lueken, Mike 11/30/15 $100.00 P2016

    Lueken, Mike 12/29/15 $100.00 P2016

    Lula, Daniel 12/8/15 $5,400.00 P2016

    Macavoy, Bob 11/25/15 $2,700.00 P2016

    Macavoy, Bob 12/14/15 $2,600.00 P2016

    Mach, Harry 12/17/15 $10,800.00 P2016

    Magglos, Linda 2/7/15 $25.00 P2016

    Magglos, Linda 3/24/15 $1,000.00 P2016

    Magglos, Linda 6/16/15 $250.00 P2016

    Magglos, Linda 6/29/15 $250.00 P2016

    Magglos, Linda 7/1/15 $250.00 P2016

    Attachment Page 39 of 78

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    Image# 201602210300038095

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Magglos, Linda 8/15/15 $500.00 P2016

    Magglos, Linda 8/23/15 $500.00 P2016

    Magglos, Linda 8/26/15 $250.00 P2016

    Magglos, Linda 9/16/15 $250.00 P2016

    Magglos, Linda 9/17/15 $250.00 P2016

    Magglos, Linda 9/23/15 $250.00 P2016

    Magglos, Linda 10/22/15 -$75.00 P2016

    Magglos, Linda 10/25/15 -$250.00 P2016

    Magglos, Linda 10/29/15 $250.00 P2016

    Magglos, Linda 11/10/15 $250.00 P2016

    Magglos, Linda 11/15/15 -$250.00 P2016

    Magglos, Linda 11/16/15 -$250.00 P2016

    Magglos, Linda 11/22/15 -$250.00 P2016

    Magglos, Linda 11/30/15 $100.00 P2016

    Magglos, Linda 12/9/15 $25.00 P2016

    Magglos, Linda 12/28/15 -$250.00 P2016

    Magglos, Linda 12/31/15 -$250.00 P2016

    Magglos, Linda 12/31/15 -$100.00 P2016

    Maguire, Cary M. Mr. 12/8/15 $5,400.00 P2016

    Majure, Michael 3/14/15 $1,000.00 P2016

    Majure, Michael 5/8/15 $1,700.00 P2016

    Majure, Michael 8/7/15 $2,700.00 P2016

    Majure, Michael 9/30/15 -$2,700.00 P2016

    Majure, Michael 12/23/15 $1,000.00 P2016

    Maly, Rochelle 7/23/15 $100.00 P2016

    Maly, Rochelle 7/29/15 $1,000.00 P2016

    Maly, Rochelle 8/5/15 $100.00 P2016

    Maly, Rochelle 9/5/15 $100.00 P2016

    Maly, Rochelle 9/29/15 $1,500.00 P2016

    Maly, Rochelle 10/5/15 $100.00 P2016

    Maly, Rochelle 10/29/15 $100.00 P2016

    Maly, Rochelle 11/5/15 $100.00 P2016

    Maly, Rochelle 11/9/15 -$100.00 P2016

    Maly, Rochelle 11/9/15 -$100.00 P2016

    Maly, Rochelle 11/9/15 -$100.00 P2016

    Maly, Rochelle 11/9/15 -$100.00 P2016

    Maly, Rochelle 12/5/15 $100.00 P2016

    Attachment Page 40 of 78

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    Image# 201602210300038096

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Mann, Jodi 3/24/15 $1,000.00 P2016

    Mann, Jodi 6/19/15 $1,000.00 P2016

    Mann, Jodi 6/30/15 $50.00 P2016

    Mann, Jodi 9/30/15 $500.00 P2016

    Mann, Jodi 12/12/15 $500.00 P2016

    Mann, Jodi 12/22/15 $50.00 P2016

    Mann, Ken 3/24/15 $1,000.00 P2016

    Mann, Ken 6/22/15 $1,000.00 P2016

    Mann, Ken 9/30/15 $500.00 P2016

    Mann, Ken 12/12/15 $500.00 P2016

    Marshall, Pierce 10/30/15 $5,400.00 P2016

    Martin, Daniel D. Mr. 7/7/15 $125.00 P2016

    Martin, Daniel D. Mr. 7/17/15 $200.00 P2016

    Martin, Daniel D. Mr. 8/31/15 $100.00 P2016

    Martin, Daniel Douglas Mr. 11/10/15 $195.00 P2016

    Martin, Daniel Douglas Mr. 11/12/15 $570.00 P2016

    Martin, Daniel Douglas Mr. 11/18/15 $50.00 P2016

    Martin, Daniel Douglas Mr. 12/8/15 $1,000.00 P2016

    Martin, Daniel Douglas Mr. 12/10/15 $100.00 P2016

    Martin, Daniel Douglas Mr. 12/18/15 $600.00 P2016

    Martin, Daniel Douglas Mr. 12/28/15 $200.00 P2016

    Martin, Michael 10/30/15 $2,700.00 P2016

    Martin, Michael 10/30/15 $1,000.00 P2016

    Martin, Robin 4/23/15 $10,800.00 P2016

    Martin, Robin 5/31/15 -$5,400.00 P2016

    Martin, Robin 5/31/15 -$2,700.00 P2016

    Martin, Robin 11/24/15 $36.00 P2016

    Martin, William 11/27/15 $5,400.00 P2016

    Martin, William 12/13/15 $5,400.00 P2016

    Martin, William 12/31/15 -$2,700.00 P2016

    Massey, Eugene 12/21/15 $5,400.00 P2016

    Matthews, Mary I. Ms. 4/27/15 $1,000.00 P2016

    Matthews, Mary I. Ms. 6/23/15 $100.00 P2016

    Attachment Page 41 of 78

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    Image# 201602210300038097

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Matthews, Mary I. Ms. 6/23/15 $1,000.00 P2016

    Matthews, Mary I. Ms. 6/23/15 $500.00 P2016

    Matthews, Mary I. Mrs. 7/14/15 $100.00 P2016

    Matthews, Mary I. Mrs. 7/20/15 $50.00 P2016

    Matthews, Mary I. Mrs. 7/28/15 $100.00 P2016

    Matthews, Mary I. Mrs. 7/30/15 $500.00 P2016

    Matthews, Mary I. Mrs. 8/5/15 $50.00 P2016

    Matthews, Mary I. Mrs. 8/7/15 $1,000.00 P2016

    Matthews, Mary I. Mrs. 8/8/15 $500.00 P2016

    Matthews, Mary I. Mrs. 8/11/15 $75.00 P2016

    Matthews, Mary I. Mrs. 8/24/15 $550.00 P2016

    Matthews, Mary I. Mrs. 9/5/15 $50.00 P2016

    Matthews, Mary I. Mrs. 9/18/15 -$50.00 P2016

    Matthews, Mary I. Mrs. 9/26/15 -$100.00 P2016

    Matthews, Mary I. Mrs. 9/28/15 -$500.00 P2016

    Matthews, Mary I. Mrs. 10/4/15 -$50.00 P2016

    Matthews, Mary I. Mrs. 10/5/15 $50.00 P2016

    Matthews, Mary I. Mrs. 10/6/15 -$1,000.00 P2016

    Matthews, Mary I. Mrs. 10/7/15 -$500.00 P2016

    Matthews, Mary I. Mrs. 10/10/15 -$75.00 P2016

    Matthews, Mary I. Mrs. 10/23/15 -$425.00 P2016

    Matthews, Mary I. Mrs. 11/5/15 $50.00 P2016

    Maxson, Richard H. Mr. 5/13/15 $200.00 P2016

    Maxson, Richard H. Mr. 6/22/15 $200.00 P2016

    Maxson, Richard H. Mr. 8/12/15 $200.00 P2016

    Maxson, Richard H. Mr. 8/26/15 $250.00 P2016

    Maxson, Richard H. Mr. 8/31/15 $50.00 P2016

    Maxson, Richard H. Mr. 9/3/15 $100.00 P2016

    Maxson, Richard H. Mr. 9/23/15 $250.00 P2016

    Maxson, Richard H. Mr. 9/28/15 $250.00 P2016

    Maxson, Richard H. Mr. 9/30/15 $50.00 P2016

    Maxson, Richard H. Mr. 10/19/15 $55.00 P2016

    Maxson, Richard H. Mr. 10/20/15 $50.00 P2016

    Maxson, Richard H. Mr. 10/27/15 $250.00 P2016

    Maxson, Richard H. Mr. 10/31/15 $50.00 P2016

    Maxson, Richard H. Mr. 11/10/15 $50.00 P2016

    Maxson, Richard H. Mr. 11/15/15 $50.00 P2016

    Maxson, Richard H. Mr. 11/17/15 $35.00 P2016

    Maxson, Richard H. Mr. 11/19/15 $100.00 P2016

    Maxson, Richard H. Mr. 11/24/15 $250.00 P2016

    Attachment Page 42 of 78

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    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Maxson, Richard H. Mr. 11/25/15 $100.00 P2016

    Maxson, Richard H. Mr. 11/30/15 $50.00 P2016

    Maxson, Richard H. Mr. 12/10/15 $50.00 P2016

    Maxson, Richard H. Mr. 12/15/15 $50.00 P2016

    Maxson, Richard H. Mr. 12/15/15 $50.00 P2016

    Maxson, Richard H. Mr. 12/17/15 $50.00 P2016

    Maxson, Richard H. Mr. 12/20/15 $100.00 P2016

    Maxson, Richard H. Mr. 12/22/15 $100.00 P2016

    Maxson, Richard H. Mr. 12/22/15 $25.00 P2016

    Maxson, Richard H. Mr. 12/23/15 $25.00 P2016

    Maxson, Richard H. Mr. 12/27/15 $300.00 P2016

    Maxson, Richard H. Mr. 12/29/15 $250.00 P2016

    Maxson, Richard H. Mr. 12/30/15 $100.00 P2016

    Maxson, Richard H. Mr. 12/31/15 $100.00 P2016

    Mayor, Thomas H. Dr. 6/15/15 $2,000.00 P2016

    Mayor, Thomas H. Dr. 8/25/15 $500.00 P2016

    Mayor, Thomas H. Dr. 11/9/15 $100.00 P2016

    Mayor, Thomas H. Dr. 12/3/15 $500.00 P2016

    Mc Donald, Joanna 11/11/15 $2,700.00 P2016

    Mc Donald, Joanna 12/8/15 $322.50 P2016

    Mcclellan, George A. Mr. 4/30/15 $5,400.00 P2016

    Mcclellan, George A. Mr. 6/26/15 -$2,700.00 P2016

    Mcclellan, George A. Mr. 12/31/15 $1,000.00 P2016

    Mcclellan, Stephanie N. Ms. 12/21/15 $4,000.00 P2016

    Mccord, Jane 5/12/15 $2,000.00 P2016

    Mccord, Jane 11/30/15 $500.00 P2016

    Mccord, Jane 12/22/15 $1,000.00 P2016

    Mchenry, Rique 12/31/15 $10,800.00 P2016

    Mchenry, Tyler 12/31/15 $5,400.00 P2016

    Mcreynolds, Joseph Mr. 3/31/15 $1,000.00 P2016

    Mcreynolds, Joseph Mr. 5/7/15 $1,000.00 P2016

    Mcreynolds, Joseph Mr. 6/30/15 $250.00 P2016

    Mcreynolds, Joseph Mr. 8/10/15 $36.00 P2016

    Attachment Page 43 of 78

  • 8/20/2019 FEC Inquiry Ted Cruz Sketchy Campaign Contributions

    50/84

    Image# 201602210300038099

    Excessive, Prohibited, and Impermissible Contributions

    Cruz for President (C00574624)

    Mcreynolds, Jose