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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Checks paid for $23,000 on 3/30/2017 (JPL & Associates) and $12,468.55 on 3/30/2017 (JPL & Associates)
Checks paid for $23,000 on 3/30/2017 (JPL & Associates) and $12,468.55 on 3/30/2017 (JPL & Associates)
$250,000 deposit 3/16/2017 (Wire transfer from FirstEnergy Service Company)
$250,000 deposit 3/16/2017 (Wire transfer from FirstEnergy Service Company)
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$43,000 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 5/03/2017
$43,000 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 5/03/2017
Checks paid for $3,000 on 5/16/2017 (Dinsmore & Shohl) and $4,512 on 5/15/2017 (Strategy Group)
Checks paid for $3,000 on 5/16/2017 (Dinsmore & Shohl) and $4,512 on 5/15/2017 (Strategy Group)
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Withdrawals/debits of $2,285.25 and $17,000 for "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 06/02/2017
Withdrawals/debits of $2,285.25 and $17,000 for "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 06/02/2017
Checks paid for $12,500 on 6/5/2017 (Brooke Bodney); and $4,180 on 6/19/2017 (The Strategy Group); and $2,648.12 on 6/19/2017 (The Strategy Group)
Checks paid for $12,500 on 6/5/2017 (Brooke Bodney); and $4,180 on 6/19/2017 (The Strategy Group); and $2,648.12 on 6/19/2017 (The Strategy Group)
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Checks paid for $1,132.50 on 7/6/2017 (Delaware Corp Organizers); and $3,000 on 7/18/2017 (Dinsmore & Shohl); and $4,810 on 7/17/2017 (The Strategy Group)
Checks paid for $1,132.50 on 7/6/2017 (Delaware Corp Organizers); and $3,000 on 7/18/2017 (Dinsmore & Shohl); and $4,810 on 7/17/2017 (The Strategy Group)
$17,000 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 7/3/2017
$17,000 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 7/3/2017
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$4,000 check from John and Kara Humphrey of Texas on 8/4/2017
$4,000 check from John and Kara Humphrey of Texas on 8/4/2017
$4,000 check from Douglass Dwight Pruett of Texas on 8/3/2017
$4,000 check from Douglass Dwight Pruett of Texas on 8/3/2017
$12,000 Electronic Deposit Image Check Number 3059 Posting Date 8/16/2017
$12,000 Electronic Deposit Image Check Number 3059 Posting Date 8/16/2017
$4,000 check from Keith Orr of OAG Prolit in Texas on 8/3/2017
$4,000 check from Keith Orr of OAG Prolit in Texas on 8/3/2017
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Checks paid for $500 on 8/17/2017 (Perry Co Agriculture Society); and $3,000 on 8/1/2017 (Dinsmore & Shohl); and $4,810 on 8/1/2017 (The Strategy Group)
Checks paid for $500 on 8/17/2017 (Perry Co Agriculture Society); and $3,000 on 8/1/2017 (Dinsmore & Shohl); and $4,810 on 8/1/2017 (The Strategy Group)
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$42,000 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 8/9/2017
$42,000 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 8/9/2017
$47,000 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION: on 8/28/2017
$47,000 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION: on 8/28/2017
Deposits of $250,000 on 8/10/2017 (FirstEnergy Service Company); and $12,000 on 8/16/2017 (three $4,000 checks from Orr, Pruett, and Humphrey); and $10,000 on 8/22/2017 (Shroer Group)
Deposits of $250,000 on 8/10/2017 (FirstEnergy Service Company); and $12,000 on 8/16/2017 (three $4,000 checks from Orr, Pruett, and Humphrey); and $10,000 on 8/22/2017 (Shroer Group)
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$250,000 withdrawal/debit online transfer to other Generation Now account on 9/12/2017
$250,000 withdrawal/debit online transfer to other Generation Now account on 9/12/2017
Checks paid for $3,000 on 9/6/2017 (Dinsmore & Shohl) and $4,810 on 9/1/2017 (The Strategy Group)
Checks paid for $3,000 on 9/6/2017 (Dinsmore & Shohl) and $4,810 on 9/1/2017 (The Strategy Group)
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Deposits of $55,000 on 10/27/2017 (checks for $20,000 from NCP Finance Ohio and $30,000 from 55 Green Meadows) and $2,500 on 10/30/2017 (check from CreditCorp of Ohio)
Deposits of $55,000 on 10/27/2017 (checks for $20,000 from NCP Finance Ohio and $30,000 from 55 Green Meadows) and $2,500 on 10/30/2017 (check from CreditCorp of Ohio)
$78,360 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 10/26/2017
$78,360 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 10/26/2017
$78,360 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 10/26/2017
$78,360 withdrawal/debit "GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION" on 10/26/2017
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78,360 debit/withdrawal “GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION” on 11/24/2017
78,360 debit/withdrawal “GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION” on 11/24/2017
Deposit of $25,000 on 11/3/2017 (check from Penn National Gaming Inc.)
Deposit of $25,000 on 11/3/2017 (check from Penn National Gaming Inc.)
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Deposits of $100,000 on 12/5/2017 (Suburban Nursing & Mobile Home); and $250,000 on 12/8/2017 (FirstEnergy Service Company wire); and $100,000 on 12/27/2017 (Empower Ohio, Inc.)
Deposits of $100,000 on 12/5/2017 (Suburban Nursing & Mobile Home); and $250,000 on 12/8/2017 (FirstEnergy Service Company wire); and $100,000 on 12/27/2017 (Empower Ohio, Inc.)
$94,999 debit/withdrawal “GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION” 12/20/2017
$94,999 debit/withdrawal “GenNowInc 3310 JPL 812370890 OFFSET TRANSACTION” 12/20/2017
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Withdrawals/debits of $109,513.35 outgoing wire trans on 1/29/2018 ("JDC Associates" but same info as JPL & Associates); and $14,514.35 on 1/30/2017
Withdrawals/debits of $109,513.35 outgoing wire trans on 1/29/2018 ("JDC Associates" but same info as JPL & Associates); and $14,514.35 on 1/30/2017
Checks paid for $10,000 on 1/5/2018 (Brooke Bodney); and $6,285 on 1/17/2018 (The Strategy Group); and $10,000 on 1/31/2018 (Brooke Bodney
Checks paid for $10,000 on 1/5/2018 (Brooke Bodney); and $6,285 on 1/17/2018 (The Strategy Group); and $10,000 on 1/31/2018 (Brooke Bodney
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$109,513.35 withdrawal/debit outgoing wire trans $109,513.35 on 02/21/2018 (JPL & Associates)
$109,513.35 withdrawal/debit outgoing wire trans $109,513.35 on 02/21/2018 (JPL & Associates)
$4,999.99 deposit (Ohio Cable Telecommunications Association)
$4,999.99 deposit (Ohio Cable Telecommunications Association)
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$132,000 withdrawal debit "OUTGOING WIRE TRANS" (JPL & Associates wire payment for advertising) 3/12/2018
$132,000 withdrawal debit "OUTGOING WIRE TRANS" (JPL & Associates wire payment for advertising) 3/12/2018
$10,000 check paid on 03/2/2018 (Brooke Bodney); and $6,285 on 3/12/2018 (The Strategy Group)
$10,000 check paid on 03/2/2018 (Brooke Bodney); and $6,285 on 3/12/2018 (The Strategy Group)
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Deposits of $300,000 "INCOMING WIRE TRANS" (Partners for Progress wire payment) 3/15/2018 and $210,000 (check from United Brotherhood of Carpenters) on 3/30/2018
Deposits of $300,000 "INCOMING WIRE TRANS" (Partners for Progress wire payment) 3/15/2018 and $210,000 (check from United Brotherhood of Carpenters) on 3/30/2018
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Checks for $10,000 paid on 4/2/2018 (Brooke Bodney) and $6,285 paid on 4/13/2018 (The Strategy Group)
Checks for $10,000 paid on 4/2/2018 (Brooke Bodney) and $6,285 paid on 4/13/2018 (The Strategy Group)
Withdrawals/debits "OUTGOING WIRE TRANS" of $250,000 on 4/2/2018 (Growth & Opportunity PAC wire payment); and $$209,513.35 on 4/5/2018 (JPL & Associates) ; and $109,513.35 on 4/12/2018 (JPL & Associates ); and $750,000 on 4/12/2018 (Growth & Opportunity); and $71,337 on 4/19/2018 (JPL & Associates)
Withdrawals/debits "OUTGOING WIRE TRANS" of $250,000 on 4/2/2018 (Growth & Opportunity PAC wire payment); and $$209,513.35 on 4/5/2018 (JPL & Associates) ; and $109,513.35 on 4/12/2018 (JPL & Associates ); and $750,000 on 4/12/2018 (Growth & Opportunity); and $71,337 on 4/19/2018 (JPL & Associates)
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Deposits of $10,000 on 4/27/2018 (wire payment from DMP Investments); and $10,000 on 4/27/2018 (wire payment from Financial Service Centers of Ohio)
Deposits of $10,000 on 4/27/2018 (wire payment from DMP Investments); and $10,000 on 4/27/2018 (wire payment from Financial Service Centers of Ohio)
Deposits of $25,000 on 4/3/2018 (check from 55 Green Meadows); and $175,000 on 4/4/2018 (check from Ohio AFL-CIO); and $250,000 on 4/5/2018 (wire payment from Resource Fuels); and $250,000 on 4/6/2018 (check from ACT Ohio Foundation); and $200,000 on 4/9/2018 (check from $200,000 check from Political Education Patterns Political Arm of IUEO Local 18); and $25,000 on 4/19/2018 (check from Jack Entertainment LLC); and $20,000 on 4/23/2018 (check from Jim Walton);
Deposits of $25,000 on 4/3/2018 (check from 55 Green Meadows); and $175,000 on 4/4/2018 (check from Ohio AFL-CIO); and $250,000 on 4/5/2018 (wire payment from Resource Fuels); and $250,000 on 4/6/2018 (check from ACT Ohio Foundation); and $200,000 on 4/9/2018 (check from $200,000 check from Political Education Patterns Political Arm of IUEO Local 18); and $25,000 on 4/19/2018 (check from Jack Entertainment LLC); and $20,000 on 4/23/2018 (check from Jim Walton);
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Checks paid for $10,000 on 5/1/2018 (Brooke Bodney); $6285 on 5/14/2018 (The Strategy Group); $10,000 on 5/30/2018 (Brooke Bodney); $10,000 on 5/23/2018 (Dinsmore & Shohl); and $8,199 on 5/23/2018 (Dinsmore & Shohl)
Checks paid for $10,000 on 5/1/2018 (Brooke Bodney); $6285 on 5/14/2018 (The Strategy Group); $10,000 on 5/30/2018 (Brooke Bodney); $10,000 on 5/23/2018 (Dinsmore & Shohl); and $8,199 on 5/23/2018 (Dinsmore & Shohl)
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Deposits of $15,000 on 5/1/2018 (checks for $5,000 and $10,000 from AT&T); and $100,000 on 5/4/2018 (wire payment from Partners for Progress); and $10,000 on 5/7/2018 (check from Gulfport Energy Corp.)
Deposits of $15,000 on 5/1/2018 (checks for $5,000 and $10,000 from AT&T); and $100,000 on 5/4/2018 (wire payment from Partners for Progress); and $10,000 on 5/7/2018 (check from Gulfport Energy Corp.)
$53,600 withdrawal/debit “OUTGOING WIRE TRANS” 5/7/2018 (JPL & Associates)
$53,600 withdrawal/debit “OUTGOING WIRE TRANS” 5/7/2018 (JPL & Associates)
$75,000 withdrawal/debit "OUTGOING WIRE TRANS" on 5/31/2018 (JPL & Associates)
$75,000 withdrawal/debit "OUTGOING WIRE TRANS" on 5/31/2018 (JPL & Associates)
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Deposits of $50,000 on 6/13/2018 (funds transfer from other Generation Account); and $20,000 on 6/22/2018 (check from 55 Green Meadows)
Deposits of $50,000 on 6/13/2018 (funds transfer from other Generation Account); and $20,000 on 6/22/2018 (check from 55 Green Meadows)
$50,000 withdrawal/debit "OUTGOING WIRE TRANS" on 6/13/2018 (JPL & Associations)
$50,000 withdrawal/debit "OUTGOING WIRE TRANS" on 6/13/2018 (JPL & Associations)
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$50,000 withdrawal/debit OUTGOING WIRE TRANS 7/13/20218 (JPL & Associates)
$50,000 withdrawal/debit OUTGOING WIRE TRANS 7/13/20218 (JPL & Associates)
Deposits of $50,000 Jeanie Deposit on 7/3/2018 (matches amount of check from Political Education Patterns Political Arm of IUEO Local 18); and $25,000 on 7/17/2018 (check from Indiana Carpenters Political Fund)
Deposits of $50,000 Jeanie Deposit on 7/3/2018 (matches amount of check from Political Education Patterns Political Arm of IUEO Local 18); and $25,000 on 7/17/2018 (check from Indiana Carpenters Political Fund)
$30,000 withdrawal/debit OUTGOING WIRE TRANS on 7/25/2018 (JPL & Associates)
$30,000 withdrawal/debit OUTGOING WIRE TRANS on 7/25/2018 (JPL & Associates)
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Withdrawals/debits OUTGOING WIRE TRANS for $50,000 on 8/9/2018 (JPL & Associates); and $100,000 on 8/21/2018 (JPL & Associates)
Withdrawals/debits OUTGOING WIRE TRANS for $50,000 on 8/9/2018 (JPL & Associates); and $100,000 on 8/21/2018 (JPL & Associates)
Checks paid for $6,285 on 8/13/2018 (The Strategy Group); and $10,000 on 8/28/2018 (Brooke Bodney)
Checks paid for $6,285 on 8/13/2018 (The Strategy Group); and $10,000 on 8/28/2018 (Brooke Bodney)
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Deposits of $54,000 incoming wire transfer 8/8/2018 ( Coalition for Growth & Opportunity); and $20,000 on 8/9/2018 (check from 55 Green Meadows); and $500,000 on 8/16/2018 (wire payment from Partners for Progress)
Deposits of $54,000 incoming wire transfer 8/8/2018 ( Coalition for Growth & Opportunity); and $20,000 on 8/9/2018 (check from 55 Green Meadows); and $500,000 on 8/16/2018 (wire payment from Partners for Progress)
Deposits of $53,000 incoming wire transfer 8/8/2018 (wire payment from the Coalition for Growth & Opportunity); and $20,000 Jeanie Deposit on 8/9/2018 (matches amount on check from 55 Green Meadows); and $500,000 on 8/16/2018 (wire payment from Partners for Progress)
Deposits of $53,000 incoming wire transfer 8/8/2018 (wire payment from the Coalition for Growth & Opportunity); and $20,000 Jeanie Deposit on 8/9/2018 (matches amount on check from 55 Green Meadows); and $500,000 on 8/16/2018 (wire payment from Partners for Progress)
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Checks paid for $6,285 on 9/17/2018 (The Strategy Group); and $6,679.89 on 9/25/2018 (Dinsmore & Shohl)
Checks paid for $6,285 on 9/17/2018 (The Strategy Group); and $6,679.89 on 9/25/2018 (Dinsmore & Shohl)
Withdrawals/debits OUTGOING WIRE TRANS of $50,000 on 9/10/2018 (Growth & Opportunity PAC); and $100,000 on 9/10/2018 (JPL & Associations) ; and $100,000 on 9/20/2018 (JPL & Associates)
Withdrawals/debits OUTGOING WIRE TRANS of $50,000 on 9/10/2018 (Growth & Opportunity PAC); and $100,000 on 9/10/2018 (JPL & Associations) ; and $100,000 on 9/20/2018 (JPL & Associates)
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Withdrawals/debits OUTGOING WIRES TRANS of $139,000 on 10/2/2018; and $70,000 on 10/19/2018 (JPL & Associates); and $400,000 on 10/19/2018 (Hard Working Ohioans); and $150,000 on 10/24/2018 (Hard Working Ohioans); and $120,000 on 10/29/2018 (Hard Working Ohioans)
Withdrawals/debits OUTGOING WIRES TRANS of $139,000 on 10/2/2018; and $70,000 on 10/19/2018 (JPL & Associates); and $400,000 on 10/19/2018 (Hard Working Ohioans); and $150,000 on 10/24/2018 (Hard Working Ohioans); and $120,000 on 10/29/2018 (Hard Working Ohioans)
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Deposits of $50,000 on 10/24/2018 (check from Empower Ohio, Inc.); and $100,000 on 10/29/2018 (check from FirstEnergy); and $5,000 on 10/30/2018 (check from Rai Services)
Deposits of $50,000 on 10/24/2018 (check from Empower Ohio, Inc.); and $100,000 on 10/29/2018 (check from FirstEnergy); and $5,000 on 10/30/2018 (check from Rai Services)
Deposits of $66,250 on 10/09/2018 (checks for $50,000 from Penn National Gaming, $6,250 from Molina Healthcare, and $10,000 from 55 Green Meadows); and $400,000 on 10/16/2018 (check from FirstEnergy); and $50,000 on 10/19/2018 (checks for $15,000 and $35,000 from Charter Communications); and $20,000 on 10/23/2018 (checks for $ 10,000 from Health Care Facility Management and $10,000 from 55 Green Meadows); and $250,000 on 10/23/2018 (wire payment from Karen Buchwald Wright Revocable Trust)
Deposits of $66,250 on 10/09/2018 (checks for $50,000 from Penn National Gaming, $6,250 from Molina Healthcare, and $10,000 from 55 Green Meadows); and $400,000 on 10/16/2018 (check from FirstEnergy); and $50,000 on 10/19/2018 (checks for $15,000 and $35,000 from Charter Communications); and $20,000 on 10/23/2018 (checks for $ 10,000 from Health Care Facility Management and $10,000 from 55 Green Meadows); and $250,000 on 10/23/2018 (wire payment from Karen Buchwald Wright Revocable Trust)
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Checks paid for $6,285 on 11/13/2018 (The Strategy Group); and $10,000 on 11/30/2018 (Brooke Bodney)
Checks paid for $6,285 on 11/13/2018 (The Strategy Group); and $10,000 on 11/30/2018 (Brooke Bodney)
Withdrawals/debits OUTGOING WIRE TRANS of $45,000 on 11/01/2018 (JPL & Associates); and $44,000 on 11/28/2018 (JPL & Associates)
Withdrawals/debits OUTGOING WIRE TRANS of $45,000 on 11/01/2018 (JPL & Associates); and $44,000 on 11/28/2018 (JPL & Associates)
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Deposits of $50,000 on 3/6/2019 (checks for $25,000 from Charter Communications and $25,000 from Geraldine B. Warner); and $20,000 on 3/8/2019 (checks for $5,000 from Scott D and Mary J Farmer, $5,000 from Robert E. and Brynne F. Coletti, and $10,000 from George R. & Amy F. Joseph); and $50,000 on 3/25/2019 (two checks for $25,000 each from GLA Solutions); and $60,000 on 3/26/2019 (check from 55 Green Meadows)
Deposits of $50,000 on 3/6/2019 (checks for $25,000 from Charter Communications and $25,000 from Geraldine B. Warner); and $20,000 on 3/8/2019 (checks for $5,000 from Scott D and Mary J Farmer, $5,000 from Robert E. and Brynne F. Coletti, and $10,000 from George R. & Amy F. Joseph); and $50,000 on 3/25/2019 (two checks for $25,000 each from GLA Solutions); and $60,000 on 3/26/2019 (check from 55 Green Meadows)
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Withdrawals/debits OUTGOING WIRE TRANS of $40,000 on 4/4/2019 (Brooke Bodney); and $150,000 on 4/4/2019 (JPL & Associates)
Withdrawals/debits OUTGOING WIRE TRANS of $40,000 on 4/4/2019 (Brooke Bodney); and $150,000 on 4/4/2019 (JPL & Associates)
Check for $6,000 paid on 4/30/2019 (Dinsmore & Shohl)
Check for $6,000 paid on 4/30/2019 (Dinsmore & Shohl)
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Withdrawals/Debits of $50,000 on 5/2/2018 (JPL & Associates); and $739,100 on 5/2/2019 (Strategic Media Placement)
Withdrawals/Debits of $50,000 on 5/2/2018 (JPL & Associates); and $739,100 on 5/2/2019 (Strategic Media Placement)
Withdrawals/Debits of $20,000 on 5/3/2019 (Brooke Bodney); and $800,000 on 5/9/2019 (JPL & Associates); and $1,626,000 on 5/9/2019 (Strategic Media Placement ); and $25,600 on 5/16/2019 (Moore Information, Inc.); and $1,755,900 on 5/16/2019 (Strategic Media Placement); and $90,850 on 5/17/2019 (Baesman Group)
Withdrawals/Debits of $20,000 on 5/3/2019 (Brooke Bodney); and $800,000 on 5/9/2019 (JPL & Associates); and $1,626,000 on 5/9/2019 (Strategic Media Placement ); and $25,600 on 5/16/2019 (Moore Information, Inc.); and $1,755,900 on 5/16/2019 (Strategic Media Placement); and $90,850 on 5/17/2019 (Baesman Group)
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Deposits: $25,000 on 5/2/2019 (check from 55 Green Meadows); and wire payments of $1,500,000 on 5/3/2019 (FirstEnergy Service Company); and $2,500,000 on 5/15/2019 (FirstEnergy Service Company); and $2,500,000 million on 5/22/2019 (FirstEnergy Service Company); and $1,500,000 million on 5/29/2019 (FirstEnergy Service Company)
Deposits: $25,000 on 5/2/2019 (check from 55 Green Meadows); and wire payments of $1,500,000 on 5/3/2019 (FirstEnergy Service Company); and $2,500,000 on 5/15/2019 (FirstEnergy Service Company); and $2,500,000 million on 5/22/2019 (FirstEnergy Service Company); and $1,500,000 million on 5/29/2019 (FirstEnergy Service Company)
Withdrawals/debits: wire payments of of $71,272.89 on 5/23/2019 (The Strategy Group for Media); and $1,829,525 on 5/23/2019 (Strategic Media Placement); and $614,000 on 5/29/2019 (JPL & Associates for HB 6 efforts); and $646,000 on 5/30/2019 (Strategic Media Placement)
Withdrawals/debits: wire payments of of $71,272.89 on 5/23/2019 (The Strategy Group for Media); and $1,829,525 on 5/23/2019 (Strategic Media Placement); and $614,000 on 5/29/2019 (JPL & Associates for HB 6 efforts); and $646,000 on 5/30/2019 (Strategic Media Placement)
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Checks paid for $6,800 on 6/20/2019 (Dinsmore & Shohl); $3,000 on 6/26/2020 (Embry Merritt Shaffer Womack); and $10,000 0n 6/13/2016 (Steiner Public Relations)
Checks paid for $6,800 on 6/20/2019 (Dinsmore & Shohl); $3,000 on 6/26/2020 (Embry Merritt Shaffer Womack); and $10,000 0n 6/13/2016 (Steiner Public Relations)
Withdrawals/debits: wire payments on 6/4/2019 of $20,000 (Brooke Bodney for monthly retainer) and $36,361.41 (Strategy Group for Media) and $60,000 (JPL & Associates June retainer); and a funds transfer of $1,150,000 on 6/4/2019 (to another Generation Now account); and wire payment of $1,366,837 on 6/6/2019 (Strategic Media Placement)
Withdrawals/debits: wire payments on 6/4/2019 of $20,000 (Brooke Bodney for monthly retainer) and $36,361.41 (Strategy Group for Media) and $60,000 (JPL & Associates June retainer); and a funds transfer of $1,150,000 on 6/4/2019 (to another Generation Now account); and wire payment of $1,366,837 on 6/6/2019 (Strategic Media Placement)
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wire payments of $427,681 on 6/7/2019 (JPL & Associates for direct mail); and $3,750 on 6/10/2019 (Anthony Scartz for Fdr. Dinner); and $10,000 on 6/14/2019 (The Strategy Group for Media); and $68,000 on 6/13/2019 (The Strategy Group for Media); and $1,400,731.74 on 6/14/2019 (Strategic Media Placement)
wire payments of $427,681 on 6/7/2019 (JPL & Associates for direct mail); and $3,750 on 6/10/2019 (Anthony Scartz for Fdr. Dinner); and $10,000 on 6/14/2019 (The Strategy Group for Media); and $68,000 on 6/13/2019 (The Strategy Group for Media); and $1,400,731.74 on 6/14/2019 (Strategic Media Placement)
Wire payment of $46,712 on 6/28/2019 (Strategic Media Placement)
Wire payment of $46,712 on 6/28/2019 (Strategic Media Placement)
Two wire payments on 6/21/2019 for $616,506 (JPL & Associates) and $1,363,337 (Strategic Media Placement)
Two wire payments on 6/21/2019 for $616,506 (JPL & Associates) and $1,363,337 (Strategic Media Placement)
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Wire payments of $20,000 on 7/01/2019 (Brooke Bodney monthly retainer); and $60,000 on 7/1/2019 (JPL & Associates monthly retainer); and $367,306 on 7/5/2019; and $1,300,000 on 7/8/2019 (JPL & Associates for direct mail); and $19,680 on 7/17/2019 (The Strategy Group for Media); and $467,060 on 7/17/2019 (JPL & Associates direct mail)
Wire payments of $20,000 on 7/01/2019 (Brooke Bodney monthly retainer); and $60,000 on 7/1/2019 (JPL & Associates monthly retainer); and $367,306 on 7/5/2019; and $1,300,000 on 7/8/2019 (JPL & Associates for direct mail); and $19,680 on 7/17/2019 (The Strategy Group for Media); and $467,060 on 7/17/2019 (JPL & Associates direct mail)
Checks for $5,000 paid on 7/2/2019 (Steiner Public Relations monthly retainer) and $3,000 paid on 7/26/2019 (Embry Merritt Shaffer Womack)
Checks for $5,000 paid on 7/2/2019 (Steiner Public Relations monthly retainer) and $3,000 paid on 7/26/2019 (Embry Merritt Shaffer Womack)
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$30,000 In Field Strateg Sale Generation Now on 7/29/2019
$30,000 In Field Strateg Sale Generation Now on 7/29/2019
Wire payments of $25,000 on 7/29/2019 (Capitol Advisors, LLC) ; and $25,000 on 7/29/2019 (Lincoln Strategy Group); and $30,000 on 7/29/2019 (Ohio Petition Partners for referendum)
Wire payments of $25,000 on 7/29/2019 (Capitol Advisors, LLC) ; and $25,000 on 7/29/2019 (Lincoln Strategy Group); and $30,000 on 7/29/2019 (Ohio Petition Partners for referendum)
Withdrawal/debit outgoing wire transfer for $75,000 on 7/23/2019 (Silver Bullet Group Inc)
Withdrawal/debit outgoing wire transfer for $75,000 on 7/23/2019 (Silver Bullet Group Inc)
$155,000 on 7/01/2019 (checks for $35,000 from 55 Green Meadows, and $20,000 from Political Education Patterns Political Arm of IUEO Local 18, and $100,000 from Empower Ohio, Inc.); and wire payment of $1,879,457 on 7/5/2019 (FirstEnergy Service Company)
$155,000 on 7/01/2019 (checks for $35,000 from 55 Green Meadows, and $20,000 from Political Education Patterns Political Arm of IUEO Local 18, and $100,000 from Empower Ohio, Inc.); and wire payment of $1,879,457 on 7/5/2019 (FirstEnergy Service Company)
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Wire payments of $20,000 on 8/5/2019 (Brooke Bodney July retainer); and $30,000 on 8/5/2019 (Public Opinion Solutions for polling); and $750,000 on 8/6/2019 (Fieldworks LLC); and $400,000 on 8/8/2019 (Ohioans for Energy Security)
Wire payments of $20,000 on 8/5/2019 (Brooke Bodney July retainer); and $30,000 on 8/5/2019 (Public Opinion Solutions for polling); and $750,000 on 8/6/2019 (Fieldworks LLC); and $400,000 on 8/8/2019 (Ohioans for Energy Security)
Checks for $5,000 paid on 8/6/2019 (Steiner Public Relations monthly retainer); and $3,000 on 8/30/2019 (Embry Merritt Shaffer Womack); and $3,210 on 8/28/2018 (Dinsmore & Shohl); and $2,925 on 8/27/2019 (Isaac Wiles) ; and $9,907.50 on 8/27/2019 (McTigue & Columbo)
Checks for $5,000 paid on 8/6/2019 (Steiner Public Relations monthly retainer); and $3,000 on 8/30/2019 (Embry Merritt Shaffer Womack); and $3,210 on 8/28/2018 (Dinsmore & Shohl); and $2,925 on 8/27/2019 (Isaac Wiles) ; and $9,907.50 on 8/27/2019 (McTigue & Columbo)
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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 $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)
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)
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);
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 $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)
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)
$600,000 fund transfer on 8/29/2019 (to another Generation Now account)
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Withdrawals outgoing wire transfers on 9/6/2019 for $377,925.48 (FieldWorks LLC); and $200,000 (17 Consulting Group); and $1,220,000 (Ohioans for Energy Security)
Withdrawals outgoing wire transfers on 9/6/2019 for $377,925.48 (FieldWorks LLC); and $200,000 (17 Consulting Group); and $1,220,000 (Ohioans for Energy Security)
Withdrawal outgoing wire transfer for a $150,000 on 9/13/2019 (17 Consulting Group)
Withdrawal outgoing wire transfer for a $150,000 on 9/13/2019 (17 Consulting Group)
Checks for $5,000 paid on 9/4/2019 (Steiner Public Relations); and $3,000 on 9/30/2019 (Embry Merritt Shaffer Womack); and $5,000 on 9/30/2019 (Steiner Public Relations); and $1,987.50 on 9/27/2019 (Isaac Wiles
Checks for $5,000 paid on 9/4/2019 (Steiner Public Relations); and $3,000 on 9/30/2019 (Embry Merritt Shaffer Womack); and $5,000 on 9/30/2019 (Steiner Public Relations); and $1,987.50 on 9/27/2019 (Isaac Wiles
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Deposit: $50,000 on 9/13/2019 (check from Green Meadows)
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)
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 9/20/2019 $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 9/13/2019 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 9/25/2019 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 9/24/2019 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 9/26/2019 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 9/27/2019 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)
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);
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)
$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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Checks paid for $9,000 on 10/1/2019 (McTigue & Columbo); and $5,755 on 10/1/2019 (McTigue & Columbo); and $3,000 on 10/31/2019 (Embry Merritt Shaffer Womack); and $6,212.50 on 10/15/2019 (McTigue & Columbo); and $10,000 on 10/31/2019 (Bryan C. Williams)
Checks paid for $9,000 on 10/1/2019 (McTigue & Columbo); and $5,755 on 10/1/2019 (McTigue & Columbo); and $3,000 on 10/31/2019 (Embry Merritt Shaffer Womack); and $6,212.50 on 10/15/2019 (McTigue & Columbo); and $10,000 on 10/31/2019 (Bryan C. Williams)
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Withdrawal/debit via wire payments on 10/8/2019 for $58,500 (Lincoln Strategy Group)
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)
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 10/07/2019 for $600,000 (to another Generation Now account)
Online transfer on 10/9/2019 for $1,900,000 (to another Generation Now account)
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 10/1/2019 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 10/2/2019 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 10/3/2019 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 10/4/2019 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 10/7/2019 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)
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)
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 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)
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)
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 10/23/2019 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 10/18/2019 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)
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)
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
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)
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: $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)
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)
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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Checks for $5,000 on 11/5/2019 (Steiner Public Relations) and $3,000 on 11/22/2019 (Embry Merritt Shaffer Womack) and $1,575 on 11/14/2019 (Isaac Wiles) and $3,680 on 11/14/2019 (Isaac Wiles) and $3,647 on 11/22/2019 (McTigue Columbo) and $10,000 on 11/22/2019 (Bryan C. Williams)
Checks for $5,000 on 11/5/2019 (Steiner Public Relations) and $3,000 on 11/22/2019 (Embry Merritt Shaffer Womack) and $1,575 on 11/14/2019 (Isaac Wiles) and $3,680 on 11/14/2019 (Isaac Wiles) and $3,647 on 11/22/2019 (McTigue Columbo) and $10,000 on 11/22/2019 (Bryan C. Williams)
Withdrawals/debits via wire payments of $20,000 (Brooke Bodney) and $100,000 (JCP & Associates) on 11/4/2019; and $4,166.66 on 11/5/2019 (Precise Communications); and $17,500 (Ohioans for Energy Security) and $35,000 (Public Opinion Strategies) on 11/12/2019
Withdrawals/debits via wire payments of $20,000 (Brooke Bodney) and $100,000 (JCP & Associates) on 11/4/2019; and $4,166.66 on 11/5/2019 (Precise Communications); and $17,500 (Ohioans for Energy Security) and $35,000 (Public Opinion Strategies) on 11/12/2019
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Deposits of $50,000 (check from MVP LLC) on 11/5/2019; and $4,116.66 (wire payment from Generation Now) on 11/5/2019; and $180,000 (checks for $20,000 from Political Education Patterns Political Arm of IUEO Local and $60,000 from 55 Green Meadows and $100,000 from Fair Gaming Coalition of Ohio) on 11/15/2019
Deposits of $50,000 (check from MVP LLC) on 11/5/2019; and $4,116.66 (wire payment from Generation Now) on 11/5/2019; and $180,000 (checks for $20,000 from Political Education Patterns Political Arm of IUEO Local and $60,000 from 55 Green Meadows and $100,000 from Fair Gaming Coalition of Ohio) on 11/15/2019
Withdrawals/debits via wire payments for $4,166 (Cynthia Rees) and $14,000 (JVA Campaigns) and $100,000 (Ohioans for Energy Security) on 11/18/2019; and $42,000 (Public Opinion Strategies, LLC) on 11/22/2019; and $8,884 (Strategic Media Placement) and $25,000 (Brooke Bodney) on 11/26/2019
Withdrawals/debits via wire payments for $4,166 (Cynthia Rees) and $14,000 (JVA Campaigns) and $100,000 (Ohioans for Energy Security) on 11/18/2019; and $42,000 (Public Opinion Strategies, LLC) on 11/22/2019; and $8,884 (Strategic Media Placement) and $25,000 (Brooke Bodney) on 11/26/2019
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Withdrawal/debit of $7,000 on 12/17/2019 (JVA Campaigns)
Withdrawal/debit of $7,000 on 12/17/2019 (JVA Campaigns)
Checks paid for $5,000 on 12/11/2019 (Steiner Public Relations); and $3,000 on 12/30/2019 (Embry Merrit Shaffer Womack)
Checks paid for $5,000 on 12/11/2019 (Steiner Public Relations); and $3,000 on 12/30/2019 (Embry Merrit Shaffer Womack)
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Deposits of $25,000 on 12/2/2019 (check from John R. Burgess and Sharon St. Clair); and $15,000 on 12/10/2019 (check from Eldorado Gaming Scioto Downs Inc.); and $2,500 on 12/16/2019 (check from Focused Capitol Solutions LLC)
Deposits of $25,000 on 12/2/2019 (check from John R. Burgess and Sharon St. Clair); and $15,000 on 12/10/2019 (check from Eldorado Gaming Scioto Downs Inc.); and $2,500 on 12/16/2019 (check from Focused Capitol Solutions LLC)
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Withdrawal/debit wire payment for $3,624 on 1/14/2020 (Strategic Media Placement)
Withdrawal/debit wire payment for $3,624 on 1/14/2020 (Strategic Media Placement)
Deposits of $120,000 on 1/21/2020 (checks for $20,000 from Political Education Patterns Political Arm of IUEO Local 18 and $100,000 from Empower Ohio Inc.); and $25,000 on 1/28/2020 (check from Nationwide Mutual Insurance Company)
Deposits of $120,000 on 1/21/2020 (checks for $20,000 from Political Education Patterns Political Arm of IUEO Local 18 and $100,000 from Empower Ohio Inc.); and $25,000 on 1/28/2020 (check from Nationwide Mutual Insurance Company)
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Deposits of $100,000 on 2/19/2020 (check from 55 Green Meadows) and $20,000 on 2/27/2020 (check from Political Education Patterns Political Arm of IUEO Local 18)
Deposits of $100,000 on 2/19/2020 (check from 55 Green Meadows) and $20,000 on 2/27/2020 (check from Political Education Patterns Political Arm of IUEO Local 18)
Deposit of $2,800 on 2/5/2020 (checks for $200 from Jon Cross, Jay Edwards, Douglas Swearingen, Bryan Gray, Donald S. Wilkin, Philip G. Plummer, Jeffrey Lare, Brian Baldridge and Larry Householder); and $1,000 from CC Procurement
Deposit of $2,800 on 2/5/2020 (checks for $200 from Jon Cross, Jay Edwards, Douglas Swearingen, Bryan Gray, Donald S. Wilkin, Philip G. Plummer, Jeffrey Lare, Brian Baldridge and Larry Householder); and $1,000 from CC Procurement
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Debit card purchase for $2,819.40 at Isaac Wiles (3/12/2020)
Debit card purchase for $2,819.40 at Isaac Wiles (3/12/2020)
Withdrawals/debits via wire transfers of $100,000 (JPL & Associates retainer) on 3/2/2020; and $462,923.10 (Fieldworks LLC) on 3/4/2020
Withdrawals/debits via wire transfers of $100,000 (JPL & Associates retainer) on 3/2/2020; and $462,923.10 (Fieldworks LLC) on 3/4/2020
Checks paid for $5,000 on 3/4/2020 (Steiner Public Relations); and $3,000 on 3/24/2020 (Embry Merritt Shaffer Womack
Checks paid for $5,000 on 3/4/2020 (Steiner Public Relations); and $3,000 on 3/24/2020 (Embry Merritt Shaffer Womack
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Deposits of $25,000 on 3/5/2020 (check from Charter Communications); and $25,000 on 3/12/2020 (check fro 55 Green Meadows)
Deposits of $25,000 on 3/5/2020 (check from Charter Communications); and $25,000 on 3/12/2020 (check fro 55 Green Meadows)
Wire payment $2,000,000 (from Partners for Progress) on 3/3/2020
Wire payment $2,000,000 (from Partners for Progress) on 3/3/2020
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Checks paid for $5,000 on 4/6/2020 (Steiner Public Relations) and $3,000 on 4/30/2020 (Embry Merrit Shaffer Womack)
Checks paid for $5,000 on 4/6/2020 (Steiner Public Relations) and $3,000 on 4/30/2020 (Embry Merrit Shaffer Womack)
Wire payment of $25,000 on 4/2/2020 (Brooke Bodney for fundraising); and $100,000 on 4/2/2020 (JPL & Associates retainer)
Wire payment of $25,000 on 4/2/2020 (Brooke Bodney for fundraising); and $100,000 on 4/2/2020 (JPL & Associates retainer)
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Wire payment of $25,000 on 6/1/2020 (Brooke Bodney ); and $100,000 on 6/1/2020 (JPL & Associates)
Wire payment of $25,000 on 6/1/2020 (Brooke Bodney ); and $100,000 on 6/1/2020 (JPL & Associates)
Checks paid for $1,406.16 on 6/12/2020 (Right Digital, LLC); and $5,000 on 6/3/2020 (Steiner Public Relations); and $3,000 on 6/30/2020 (Embry Merrit Shaffer Womack); and $5,135.81 on 6/12/2020 (Winterset CPA Group)
Checks paid for $1,406.16 on 6/12/2020 (Right Digital, LLC); and $5,000 on 6/3/2020 (Steiner Public Relations); and $3,000 on 6/30/2020 (Embry Merrit Shaffer Womack); and $5,135.81 on 6/12/2020 (Winterset CPA Group)
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Check paid for $5,000 on 7/6/2020 (Steiner Public Relations)
Check paid for $5,000 on 7/6/2020 (Steiner Public Relations)
Wire payment of $25,000 on 7/2/2020 (Brooke Bodney); and $100,000 on 7/2/2020 (JPL & Associates)
Wire payment of $25,000 on 7/2/2020 (Brooke Bodney); and $100,000 on 7/2/2020 (JPL & Associates)
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