Maxwell,_Danny_6_18_15_FDS_Financial_Disclosure_Statement_05cd65f3a8c64421ab7c4f9e82c08e1c.pdfBill Clinton
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dc-4230416Court UnsealedMaxwell,_Eric_10_31_16_CCDR_CCDR_10252016_f073fc87c9f54794bdad2fbb1aaa7e1b.pdf
Date
November 15, 2017
Source
Court Unsealed
Reference
dc-4230416
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Summary
Page 1 of 10 4/ 14 CFC-CCDR 1/14 Campaign Contribution Disclosure Report Georgia Government Transparency and Campaign Finance Commission 200 Piedmont Ave nue S.E. I Suite 1402 West Tower I Atlanta, GA 30334 1404-463- 1980 I www.ethics.ga.gov 1. Report Type Use Earlier of Post Mark or Hand Delivered (Select One) ~ina Date I 0 Amendment rga niza tion or l>erso n Other than Ca ndidate 's C ampaig n Co mmittee Committee Name: OCT 1 ~ 16 PH 4:25 ~~------~ -------------------------- Amen
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Page 1 of 10
4/ 14
CFC-CCDR 1/14
Campaign Contribution Disclosure Report
Georgia Government Transparency and Campaign Finance Commission
200 Piedmont Ave nue S.E. I Suite 1402 West Tower I Atlanta, GA 30334 1404-463- 1980 I www.ethics.ga.gov
1. Report Type
Use Earlier of Post
Mark or Hand Delivered
(Select One)
~ina
Date
I
0 Amendment
rga niza tion or l>erso n Other than Ca ndidate 's C ampaig n Co mmittee
Committee Name:
OCT 1 ~ 16 PH 4:25
~~------~
--------------------------
Amendment # _ __
Filer ID:
(Filer ID that begins with the letter "NC..)
. Identifying and Contact Information
o)
l~ \ ) \
E"'- \<.. \'"<'\ ~Vft._\\
(2)'\0
\o
Today:S Date
Full Name of Candidate or ~~1er Thf\n Candidate Campaign Committee
(3)
-z.-z.~- A Suv~ b.\.\"'-1\ S\.
~"'\R~\ ' C:!A
City
Mailing Address
(4) _ _ _ _ _ _ _ _ __ _ __ _ _ __
Primary Contact Phone Number
30L.\%
State i p Code
and/ or _________________________________
E-Mail
(5) If a Candidate or Public Official is there a campaign committee (one or more persg)l5} to make campaign transactions, keep
0 Yes
~o
financial records of the campa ign or fil e the reports?
(6) lfyes, is the commi ttee registered with the Commi ssion? 0 Yes
0 No
(7) If yes, complete the following: - - - - - - - - - - - - - - + - - - - - , - - - - - - - - - - Name of Committee Chailperson
Name of Committee Treasurer
4. Period for which you are Reporting
You Must Check Onl One Box
My Non Election Year
0 January 31, _ _ (year)
0 June 30, _ _ (year)
My Election Year
0
0
0
January 31, _ _ (year)
Run-Offs
(Report required only if you are in a
Run-Off Election)
0 6 days before Primary
Run-Off _ _ (year)
0 6 days before General
Run-Off _ _ (year)
I----:S::-u-p-p-:-l-em-en-t,....a71-::::
R:-e-p-o-rt...,.in_g__
June 30, _ _ _ (year)
0 6 days before Special
0 June 30,
(year)
0 September 30, _ _ (year)
Primary Run-Off ___(year)
0 6 days before Special
0 December 31, _ _ (year)
~October 25, '2..0\ll(year)
Run-Off _ _ (year)
•Persons leaving office with excess funds unt il
0 Dec. 3 1, _ _ (year)
such funds are expended as provided in the Act
March 3 1, _ _ (year)
Special Election
0 15 days before
Special Primary,
_ _ (year)
0 15 days before
Special, _ _ _ (year)
0 Dec. 3l , _ _ (year)
•unsuccessful candidates with excess funds, or who receive
contributions to retire debt incurred, unt il such funds are
expended, or such unpaid debts are satisfied (December 31
filin on)
Page
-L of 12_
Page 2 of 10
CFC CCDR 1/1 4
State of Georgia
Campaign Contribution Disclosure Report
Summary Report
CONTRIBUTIONS RECEIVED
~ave no contributions to report.
I
2
3
3a
' I have the following contributions, including Common Source, to report:
A. If this is the first time to file a disclosure report for the current office sought,
ENTER 0 in both columns (one time only); or
B. lfthis is the first report of this Election Cycle*, ENTER 0 in the in-kind
column and list any net balance on hand brought forward from the previous
election cycle in the cash amount colum n (Line 15 of previous report, or total
funds left over at year end of previous cycle); or
C. If this filing is the second or subsequent filing of this Election Cyc le, list totals
from Line 6 of previous report in both the in-kind and cash amount columns.
Total amount of all itemized contributions received in this reporting period which
is listed on the "Itemized Contributions" page.
All loans received this reporting period.
In-Kind
Estimated Value
Interest earned on campaign account this reporting period.
3c
Total amount of investments so ld this reporting period.
3d
Total amount of cash dividends and interest paid out this reporting period.
4
Total amount of all separate contributions of $100 or less received in this
reporti ng period and not li sted on the "itemized Contributions" page.
"Common Source" contributions must be aggregated on the "Itemized
Contributions" page.
Total contributions reported this period.
(Line 3 + 3a + 3b + 3c + 3d + 4)
Total contributions to date. Total to be carried forward to next report of this
election cycle* .
(Line 2 + 5)
5
6
,.;
I ··:"'
:.,
3b
\ t:>. q.;;-{pq~
'D
c)
·;~
Cash Amount
oO
3.SlX>·
:
0
··:·'·
..:.i.;
&t~.~~~:M2·~.~·-.:-
0
0
~)-~~~it::·"':~::
.'
;
.,
:.•
,. ..
0
··:·..:: '· .:r:/?
5DoD
0
0
0
\~ ~ .'\'\
0
\.
EXPENDITURES MADE
~ have no expenditures to report.
7
8
9
10
11
12
· I have the following expenditures to report:
Total expenditures made and reported prior to this reporting period. If thi s is the
A. First report of this Election Cycle*, ENTER 0.
B. Second or subsequent filing ENTER Line 12 of previous report.
Total amount of all itemized expenditures made in this reporting period which are
listed on the "Itemized Expenditures" page.
Total amount of all separate expenditures of $100.00 or less that were made
in this reporting period and not listed on the "itemized Expend itures" page
Total expenditures reported this period.
(Line 9 + 10)
Total expenditures to date. Total to be carried forward to next report of this
election cycle*.
(LineS+ II )
0
0
......
\ 0 , \ \.oO t:;O
z
l.oO~
D
C)
0
'2..6 ()f0~'6
c)
\ "2. ~ loq~~
INVESTMENTS
13
Total value of investments held at the beginning of this reporting period.
14
Total value of investments held at the end of this reporting period.
TOTAL NET BALANCE ON HAND
15
Net balance on hand.
(Line 6- 12 + 14)
>l~r~~;K·~--~;\i;:
,~6:1:-·'t.:
_;>. tj,.:.
.'~~l
0
0
•••
0
\
~ ~~-
ab
• O.C.G.A. 2 1-5-3( 10) : ElectiOn cycle means the pen od from the day followmg the date of an elect1on or appomtm ent of a person to elect1ve pubhc office through a nd
of the next such election of a person to the sam e public offi ce and shall be construed and applied separately for each elective o ffi ce including the date.
Public Officer/Candidate/Other Than Candidate Comm ittee Name
Page Z.. of
~
Page 3 of 10
CFC CCDR 1/14
State of Georgia
Campaign Contribution Disclosure Report
Outstanding lndebtness
Election Year: '"2.()\lr,
Election Cycle*: b-.1\.Q~ '2.~c...-t.,·.~
Amount
1
Outstanding indebtedness at the beginning of this reporting period.
2
Loans received this reporting period.
3
Deferred payment of expenses this reporting period
4
Payments made on loans this reporting period.
0
5
Credits received on loans this reporting period
()
6
Payments this reporting period on previously deferred expenses.
7
Total indebtedness at the close of this reporting period. (Line 1 + 2 + 3 - 4- 5-6)
Election Year:
Election Cycle*:
1
Outstanding indebtedness at the beginning of this reporting period.
2
Loans received this reporting period.
3
Deferred payment of expenses this reporting period
4
Payments made on loans this rep01ting period.
5
Credits received on loans this reporting period
6
Payments this reporting period on previously deferred expenses.
7
Total indebtedness at the close of this reporting period. (Line 1 + 2 + 3 - 4- 5-6)
Election Cycle*:
Election Year:
1
Outstanding indebtedness at the beginning of this reporting period.
2
Loans received this reporting period.
3
Deferred payment of expenses this reporting period
4
Payments made on loans this reporting period.
5
Credits received on loans this reporting period
6
Payments this reporting period on previo usly deferred expenses .
7
Total indebtedness at the close ofthis reporting period. (Line I + 2 + 3 - 4 - 5 - 6)
()
0
0
C)
u
Amount
Amount
• Election Cycle (Primary, General, Special, Special Primary, Run-Off Primary, Run-Off General , Run-Off Special, Run-Off Special Primary)
Public Officer/Candidate/Other Than Candidate Committee Name
Public Officer/Candidate/Other Than Candidate Committee Name
--~\:;..;=-=-n_<--=-_.:.\:::__
V\__:_'Z...=~~~=-=---:\-'-\____
Page
:3_ of
S
Page 4 of 10
CFC CCDR 1/1 4
State of Georgia
Campaign Contribution Disclosure Report
Itemized Contributions
Must list contributions received by a single contributor for which the aggregate total more than $100.00 .
Note: Loans are no longer reported in "Itemized Contributions" section. See Loan Reporting section below.
In-Kind
Full Name of Contributor
Contributor
Election
Cash
Mailing Address
Cycle**
Amount
Contributions
(Affiliation of Committee if any)
Estimated Value
Received Date
Occupation &
Contribution Type*
Employer
Description
First Name or Busi ness Name
Date
\.::..tl c.- \'-'\ t.X w--t\\
\ol ' el \\.t
Last Name
~ci~·~-L
·zz.s-~ ~ ~\""""S\.
\
Address
\==""~\ ~"'\\. bf\- 3o"L\<\Address2
0 Monetary
City
0 ln-Kind
State
I
Cash Amt.
Occupation
Employer
0Primary
!ik(eneral
O special
0 Special Primary
0 Run-Off Primary
0 Run-Off General
0 Run-Off Special
0 Run-Off Special
Primary
Est. Value
~on
Description
0 Common Source
Zip
0 Credit Received on Loan
Aff. Comm.
First Name or Business Name
Date
"E.nc... \""\t:x ~\
Last Name
-u_~-~ S-l. ll"'l"f\i\1
\ 0 12-4\-l \\p
b~~~
\
Address
~'2...1 c1~v\\ J,,A-3lJL\<t
Addre~s2
0 Monetary
State
Employer
0 In-Kind
City
I
Cash Amt.
Occ upation
~ary
Est. Value
l~
eneral
O special
0 Special Primary
0 Run-Off Primary
0 Run-Off General
0 Run-Off Special
0 Run-Off Special
Prim ary
Description
0 Common Source
Zip
0
Credit Received on Loan
Aff. Comm.
First Name or Business Name
Date
Last Name
Address
Address2
pMonetary
Employer
0 Primary
0 General
O spec ial
0 Special Primary
0 Run-Off Primary
0 Run-O ff General
0 Run-Off Special
0 Run-O ff Special
Primary
Est. Value
Description
Oln-Kind
City
State
Cash Amt.
Occupation
I Zip
0 Common Source
0 Credit Received on Loan
Aff. Comm .
Itemized Contributions Page Total $ 3..~
Public Officer/Candidate/Other Than Candidate Committee Name
1-l":\c.
'(:__ ~ \ 7'1t' \. ~\\
$
Page ~of~
Page 6 of 10
CFC-CCDR
i/i4
Loan Reporting
Name of Lender
&
Mailing Address
Lender Name (First Name, Business, lnst.)
I.Date of Loan
2.Amount of Loan
3.Eiection Cycle**
1.
Person(s) responsible for
repayment of loan &
Mailing Address
First Name
! .Occupation &
2.Place of Employment
3.Fiduciary Relationship* **
I.
2.
Last Name
2.
3.
Address
3.
()
Lender Last Name
Address
Address2
City
State
I Zip
Lender Name (First Name, Business, lnst.)
Lender Last Name
Address
Address2
City
State
I Zip
0Primary
0General
Ospecial
0 Special Primary
0 Run-Off Primary
0 Run-Off General
0 Run-Off Special
0 Run-Off Special
Primary
0
O candidate
0
Other Than Candidate Committee
Name
City
State
I Zip
I.
First Name
1.
2.
Last Name
2.
3.
Address
3.
0Primary
0 General
0 Special
0 Special Primary
0 Run-Off Primary
0 Run-Off General
0 Run-Off Special
0 Run-Off Special
Primary
Reference: OCGA § 21-5 -34(b)(I)
Publ ic Officer
Address2
0
Public Officer
Address2
O candidate
0 Other Than Candidate Committee
Name
City
State
I Zip
$
Loan Page Total
Contnbut10n Type (Monetary, ln-Kmd, Common Source, Credit Received on Loan)
•• Election Cycle (Primary, General, Special, Special Primary, Run-Off Primary, Run-Off General, Run-Off Special, Run-Off Special Primary)
••• lfany such person(s) shall have a fiduciary relationship to the lending institution or party making the advance or extension of credit
Public Officer/Candidate/Other Than Candidate Committee Name
Page~ of
_B
Page 7 of 10
CFC-CCDRI /1 4
State of Georgia
Campaign Contribution Disclosure Report
Itemized Expenditures
Must list expenditures made to a si ngle recipient for which the aggregate total more than $100.00.
List Name and
Exp. Date
Occupation &
Expenditure
Mailing Address of Recipient
Employer
Purpose
Exp. Type*
First ~ame
~~
s..,'t\~
~
Date
')
"" -(\. ' "'
Last Name
\\ S' c:::::;~b/Y\ ~
\ol\to/ \c
\~~~
\"'-
Address
Din-Kind
D Loan Repayment
D Refund
D Reimbursement
D Credit Card
D 3rd Party
D Deferred Payment
D Payment on Deferred Expense
D Investm ent
Address'!
City
j Zip
First Nan~~
s.,"'.
\
,, f.\
Date
"\
\\ ~ <::::;,\!.W\tuj<- \'N ~
\
1
Address2
City
I Zip
V:~~C~ <S;:h,v~~~-~~
11~~~0
q't\-s.
Employer
Occupation
~;_~t-
~\u-
fs'~(.b
~L,\
1\~~~(
QExpenditure
Din-Kind
D Loan Repayment
DRefund
D Reimbursement
D Credit Card
D 3rd Party
D Deferred Payment
D Payment on Deferred Expense
0 Investment
Date
0 {2<4:1\ ~
Last Name
Employer
Occupation
vs Y\~,\
bJ
Address
Address2
City
State
s
L
Address
State
\o( '-S/ \b
'4
~ ~
LastName
rl?~~r
......
I~x penditure
" \ ~ (---:7~ ::VL.~\)
State
Occupation
\
~~
X
Amount
Paid
I Zip
Expenditure
Din-Kind
D Loan Repayment
0Refund
D Reimbursement
0Credit Card
D3 rd Party
DDeferred Payment
D Payment on Deferred Expense
D Investment
Employer
Page Total$
2 {pQ£3'~
• Expenditure Type (Expenditure, In-Kind, Loan Repayment, Refund, Reimbursement, Credit Card, 3rd Party, Deferred Payment on Deferred Expense, Investment)
Public Officer/Candidate/Other Than Candidate Committee Name
Public Officer/Candidate/Other Than Cand idate Committee Name
Page
~of
CO
Page 9 of 10
CFC-CCDR 1/1 4
State of Georgia
Campaign Contribution Disclosure Report
Investments Statement
1. Investment Name
Account #
Value at beginning of reporting period $
Institution/Person
Holding Account
t-1 / A
Value at end of reporting period $
Mailing Address
Difference in value$
Address2
Interest Paid Out$
City
State
Investment Transactions
Date
Person(s} Involved in Transaction
Zip
Cash Dividends $
Value of investment QUrchased
2. Investment Name
Value of investment sold
Profit
Loss
Account #
Value at beginning of reporting period$
Institution/Person
Holding Account
Value at end of reporting period$
Mailing Address
Difference in value$
Address2
Interest Paid Out $
City
State
Investment Transactions
Date
Person(s} Involved in Transaction
Zip
Cash Dividends $
Value of investment QUrchased
Total value of investments at beginning ofre11orting 11eriod $
Total value of investments at end of reQorting Qeriod $
Total difference in value $
Public Officer/Candidate/Other Than Candidate Commi ttee Name
Value of investment sold
Page Total Cash Dividends:
$
Page Total Interest Paid Out:
$
Page Total Profit:
$
Page Total Loss:
$
Profit
Page
~of
Loss
_li
Page 10 of 10
CFC-CCDR 111 4
State of Georgia
Campaign Contribution Disclosure Report
Addendum Statement
The Addendum Statement should be used for explanation of any additional information needed to complete an accurate filing of this report
Information that is to be reported in the body of the report should not be listed on Addendum Statement
Public Officer/Candidate/Other Than Candidate Committee Name
Page fi_ of
<(3
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