Generation Now bank statements for account ending in 3310

Generation Now bank statements for account ending in 6847 Bank statements for one of two Generation Now bank accounts at Fifth Third Bank subpoenaed by the Cleveland City Council as part of an investigation of FirstEnergy's dark money influence. The Energy and Policy Institute obtained records from the investigation via an Ohio Open Records Law request filed with the City Council. The bank statements are annotated based on a review of copies of checks and wire transaction also obtained from the City Council to identify who paid money to Generation Now and who got paid.

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Wire payments of $20,000 on 8/30/2019; and $75,000 on 8/30/2019; and $200,000 on 8/30/2019 (17 Consulting Group for referendum); and $377,925.48 on 8/30/2019 (Fieldworks LLC); and $1,200,000 on 8/30/2019 (Ohioans for Energy Security) Wire payments of $377,925.48 on 8/21/2019 (Fieldworks LLC); and $25,000 on 8/23/2019 (Goco Consulting for referendum); and $200,000 on 8/23/2019 (17 Consulting Group) Funds transfer of $1,000,000 on 8/12/2019 (to another Generation Now account) Wire payments of $75,000 on 8/12/2019 (JPL & Associates monthly retainer); and $3,000,000 on 8/12/2019 (Ohioans for Energy Security contribution); Deposits of $20,000 on 8/29/2019 (check from Political Education Patterns Political Arm of IUEO Local 18); and $2,003,000 on 8/29/2019 (FirstEnergy Service Company) Deposits of $734,250 on 8/2/2019 (wire payment from FirstEnergy Service Company); and $100,000 on 8/5/2019 (check from Empower Ohio, Inc.); and $300,000 funds transfer on 8/6/2019 (from another Generation Now account); and $4,390,000 on 8/7/2019 (FirstEnergy Service Company); and $300,000 on 8/14/2019 (wire payment from Strategy Group for Media); and $653,000 on 8/22/2019 (wire payment from FirstEnergy Service Company) $600,000 fund transfer on 8/29/2019 (to another Generation Now account)

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Deposit: $50,000 on 9/13/2019 (check from Green Meadows) Deposit: $100,000 on 9/30/2019 (checks for $50,000 from Jack Entertainment LLC and $50,000 from Penn National Gaming) Wire payments on 9/20/2019 $150,000 (17 Consulting Group) and $770,161.76 (Fieldworks LLC) and 2,400,000 (Ohioans for Energy Security) Wire payments on 9/13/2019 of $377,925.48 (Fieldworks LLC) and $927,000 (JPL & Associates) and $1,100,000 (Ohioans for Energy Security) Wire payments on 9/13/2019 of $377,925.48 (Fieldworks LLC) and $927,000 (JPL & Associates) and $1,100,000 (Ohioans for Energy Security) Wire payments on 9/25/2019 of $5,000 (David Saddler) and $7,500 (Clear Choice Ballot Access) $7,500 (Constitutional Campaigns) and $10,000 (Fortitude Campaigns) and $10,000 (Ballot Works) and $15,000 (Discovery Petition Management Co) and $20,000 (Arizona Petition Management) Wire payments on 9/24/2019 of $10,000 (Nicholas Sabbagh) and $15,000 (Griffin Consulting Services) and $15,000 (Let the Voters Decide) and $20,000 (Voter Approved, LLC) Wire payments on 9/26/2019 of $25,000 (Marasigan McCoy, LLC), and $25,000 (DRW Campaigns) and $700,000 (Ohioans for Energy Security) Wire payments on 9/27/2019 of $5,000 (Vanguard Field Strategies) and $100,000 (17 Consulting Group) and $600,000 (American Federation of Labor Ohio) and $770,161.76 (Fieldworks LLC) Wire payments on 9/30/2019 of $20,000 (Brooke Bodney) and $30,000 (Emerald Ambassadors) and $75,000 (JPL & Associates) and $500,000 (American Federation of Labor Ohio) Deposits: Wire payments of $2,403,000 on 9/5/2019 (FirstEnergy Service Company); and $2,403,000 on 9/12/2019 (FirstEnergy Service Company); $4,695,000 on 9/19/2019 (FirstEnergy Service Company); and $7,455 on 9/25/2019 (Bank of America); and $19,950 on 9/25/2019 (Wells Fargo); and $2,445,000 on 9/26/2019 (FirstEnergy Service Company)

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Withdrawal/debit via wire payments on 10/8/2019 for $58,500 (Lincoln Strategy Group) Withdrawals/debits via wire payments on 10/17/2019 for $2,500,000 (Ohioans for Energy Security) Online transfer on 10/07/2019 for $600,000 (to another Generation Now account) Online transfer on 10/9/2019 for $1,900,000 (to another Generation Now account) Withdrawals/debits via wire payments on 10/1/2019 of $5,000 (Var Group LLC) and $7,500 (Joshua P.J. Visga for referendum) and $20,000 (NA) and $25,000 (Darrius Young) and $30,000 (La Machine Field Operations, LLC) and $30,000 (NA) Withdrawals/debits via wire payments on 10/2/2019 for $190,000 (American Federation of Labor Ohio) Withdrawals/debits via wire payments on 10/3/2019 of $5,000 (William Scott Howard) and $5,000 (Fortitude Campaigns, LLC) and $10,000 (Arizona Grassroots Advocates) and $10,000 (CapCor Strategies) and $25,000 (Blitz Canvassing LLC) and $25,000 (Darius Donnie Gibson) and $25,000 (Judith Courchaine) and $30,000 (Black Diamond Outreach LLC) and $40,000 (Taylor Petition Management LLC) and $825,000 (Ohioans for Energy Security) Withdrawals/debits via wire payments on 10/4/2019 for $10,000 (Canvass America, LLC) and $100,000 (17 Consulting Group) and $160,000 (Ohioans for Energy Security) and $770,161.76 (Fieldworks LLC) and 1,300,000 (Ohioans for Energy Security) Withdrawals/debits via wire payments on 10/7/2019 for $7,500 (Olson Strategies and Advertising, I) and $10,000 (Accelevate 2020 LLC) and $15,000 (John Burkett) and $25,000 (Direct Contact LLC) and $25,000 (The La Jolla Group Consulting) Withdrawals/debits via wire payments on 10/10/2019 for $6,750 (Ronald Gamble) and $7,500 (Linda V Howard) Online transfer on 10/9/2019 for $1,900,000 (to another Generation Now account) and $10,000 (CapCor Strategies) and $20,000 (Aegis Advocacy) and $20,000 (The Picard Group LLC) and $25,000 (Go Big Media Inc.) and $1,350,000 (Ohioans for Energy Security) Online transfer on 10/11/2019 for $3,000,000 (to another Generation Now account) Withdrawals/debits via wire payments on 10/15/2019 for $5,000 (Go Big Media Inc.) and $6,750 (Ronald Gamble) and $10,000 (Joe Desilets) and $10,000 (TenTwenty5 Inc) and $15,000 (Latham Consulting Group LLC) and $15,000 (Initiatives Plus) and $20,000 (Powell Strategic Communications LLC) and $20,000 (The Yates Company) and $25,000 (Primary Strategies LLC) and $30,000 (Latham Consulting Group LLC) and $30,750 (Lincoln Strategy Group, LLC) and $55,000 (Southern Stragey Group of Louisiana) Withdrawals/debits via wire payments on 10/15/2019 of $120,000 (17 Consulting Group) and $190,000 (American Federation of Labor Ohio) and $770,171.76 (Fieldworks, LLC) and $2,500,000 (Ohioans for Energy Security) Online transfer on 10/15/2019 for $900,000 (to another Generation Now account)

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Withdrawals/debits via wire payments on 10/23/2019 for $15,000 (Jeff Harvey) and $25,000 (Judith Courchaine) and $25,000 (Darius Donnie Gibson) and $25,000 (Taylor Petition Management LLC) and $27,525 (Lincoln Strategy Group, LLC) and $150,000 (Ohioans for Energy Security) Withdrawals/debits via wire payments on 10/18/2019 for $5,000 (Vien Le Nguyen) and $10,000 (PSM Political Consultants LLC) and $15,000 (Cascade Consulting Services) and $770,161.76 (Fieldworks, LLC) Withdrawals/debits via wire payments on 10/24/2019 for $2,921,000 (JPL & Associates LLC) Deposits: Wire payments of $24,960 on 10/01/2019 (Federal Reserve Bank); and $9,950 on 10/3/2019 (NA); and $4,160,000 on 10/3/2019 (FirstEnergy Service Company); and $1,600,000 on 10/8/2019 (FirstEnergy Service Company) Deposit: $25,000 on 10/10/2019 (Check from Charter Communications Deposits: Wire payments of $10,000,000 on 10/10/2019 (Partners for Progress) Deposit: $60,000 on 10/16/2019 (checks for $20,000 from Political Education Patterns Political Arm of IUEO Local 18 and $40,000 from AT&T) Deposit via online transfer of $2,500,000 on 10/17/2019 (from another Generation Now account) Deposits: Wire payments of of $248,000 on 10/17/2019 (FirstEnergy Service Company) and $15,000 on 10/18/2019 (Generation Now Inc.) and $3,000,000 on 10/22/2019 (Partners for Progress)

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