CC-12-00061 McWaters for Senate 2013

1207 Laskin Road Virginia Beach VA 23451

2013-07-12 2013-01-01 2013-06-30 cheryl@jeffmcwaters.com Report false false 0 false 44899.80 11/2015 Aetna

151 Farmington Avenue Hartford CT 06156-0001

Insurance Agents, Brokers, & Service 151 Farmington Avenue Hartford, CT 06156-0001 2013-05-29 500.00 500.00 Mr. Stanley Forrest Baldwin

401 Croatan Hills Drive Virginia Beach VA 23451-3684

Retired Retired Virginia Beach, VA 2013-05-02 2500.00 2500.00 Mr. Thomas Arthur Barton III

1140 E Bay Shore Dr Virginia Beach VA 23451-3870

Beach Ford, Inc. President Virginia Beach, VA 2013-05-22 1000.00 1000.00 Check Into Cash of Virginia

50 Pear St Richmond VA 23223-7886

Financial Services 50 Pear St Richmond, VA 23223-7886 2013-04-02 250.00 750.00 Mr. Burwell Wayne Coleman

4610 E Beach Dr Norfolk VA 23518-6000

CV International, Inc. President and CEO Norfolk, VA 2013-01-04 1000.00 1000.00 Neal Crawford

1401 Old Brandon Avenue Norfolk VA 23507-1049

Monarch Bank Financial Services Chesapeake, VA 2013-06-03 500.00 500.00 Mr. Stacy Cummings Jr

1817 Keelingwood Ln Virginia Beach VA 23454-1039

Priority Auto Group, Inc. Vice President & CFO Chesapeake, VA 2013-05-22 1000.00 1000.00 Mr. Morgan Davis

297 Constitution Dr Virginia Beach VA 23462-6767

Towne Bank President and Chief Banking Officer Virginia Beach, VA 2013-06-13 1000.00 1000.00 Mr. Doug Ellis

309 Galleon Dr Virginia Beach VA 23451-2030

Ellis-Gibson Development Group President Virginia Beach, VA 2013-05-22 1000.00 1000.00 ESG Enterprises, Inc.

3333 Virginia Beach Blvd Ste 24 Virginia Beach VA 23452-5619

Real Estate 3333 Virginia Beach Blvd Ste 24 Virginia Beach, VA 23452-5619 2013-06-21 1000.00 1000.00 Eye PAC

28 N. 8th Street Floor 2 Richmond VA 23219-3302

Political Action Committee 28 N. 8th Street Floor 2 Richmond, VA 23219-3302 2013-04-29 250.00 1250.00 Mr. Ronald Thaxton Holt

909 Enfield Chase Virginia Beach VA 23452-6165

LAND'OR International President Henrico, VA 2013-05-22 1000.00 1000.00 Holtzman Vogel for Senate

45 N. Hill Drive Suite 100 Warrenton VA 20186-2678

Candidate Committee 45 N. Hill Drive Suite 100 Warrenton, VA 20186-2678 2013-04-30 308.25 308.25 Jack Rabbit, Inc.

4545 South Blvd Virginia Beach VA 23452-1137

Storage 4545 South Blvd Virginia Beach, VA 23452-1137 2013-01-02 1100.00 1100.00 Mr. Milan David Jester

200 63rd St Virginia Beach VA 23451-2125

Marlyn Development Corporation President Virginia Beach, VA 2013-01-08 500.00 500.00 Mr. Aubrey Layne Jr.

924 Enfield Chase Virginia Beach VA 23452-6167

Great Atlantic Management, LLC President Virginia Beach, VA 2013-05-22 1000.00 1000.00 Dr. Harry T. Lester

PO Box 5969 Virginia Beach VA 23471-0969

Retired Retired Norfolk, VA 2013-05-22 1000.00 1000.00 Macaulay & Burtch, P.C.

PO Box 8088 Richmond VA 23223-0088

Law Firm PO Box 8088 Richmond, VA 23223-0088 2013-04-05 250.00 250.00 Maritime Issues Council

PO Box 3487 Norfolk VA 23514-3487

Ports/Shipping PO Box 3487 Norfolk, VA 23514-3487 2013-06-14 1000.00 2500.00 Norfolk Southern Corporation

3 Commercial Pl Norfolk VA 23510-2108

Railroads 3 Commercial Pl Norfolk, VA 23510-2108 2013-04-13 500.00 500.00 Ortho PAC

28 N. 8th Street Floor 2 Richmond VA 23219-3302

Political Action Committee 28 N. 8th Street Floor 2 Richmond, VA 23219-3302 2013-04-29 500.00 1000.00 Papco Co.

4920 Southern Blvd Virginia Beach VA 23462-5314

Petroleum Marking and Distribution 4920 Southern Blvd Virginia Beach, VA 23462-5314 2013-05-21 1000.00 1000.00 Mr. Gordon Edward Parker Jr

422 Discovery Rd Virginia Beach VA 23451-2157

Heritage Business Strategies INS/UNDERWRITER Virginia Beach, VA 2013-06-10 500.00 500.00 Pembroke Enterprises Inc

4460 Corporation Ln Ste 300 Virginia Beach VA 23462-3150

Real Estate 4460 Corporation Ln Ste 300 Virginia Beach, VA 23462-3150 2013-01-03 500.00 500.00 Mr. Doug Perry

999 Waterside Drive Suite 2220 Norfolk VA 23510-3306

Dollar Tree Financial Services Norfolk, VA 2013-01-04 1000.00 1000.00 Reed Smith LLP PAC

901 E Byrd St Suite 1700 Richmond VA 23219

Political Action Committee 901 E Byrd St Suite 1700 Richmond, VA 23219 2013-03-11 250.00 250.00 Hon. E. Scott Rigell

1301 Taylors Point Rd Virginia Beach VA 23454-2516

US House of Representatives Representative Virginia Beach, VA 2013-03-19 5000.00 5000.00 Ms. Diana Taylor Root

1541 Mirassou Ln Virginia Beach VA 23454-1373

Homemaker Homemaker Virginia Beach, VA 2013-01-07 1500.00 1500.00 Mr. Dois I. Rosser Jr.

4018 Chesapeake Ave Hampton VA 23669-4632

International Coop Ministries Chairman Hampton, VA 2013-01-04 250.00 250.00 Dr. George Joseph Sabol III

1509 Oak Hill Ct Virginia Beach VA 23454-3130

Savage, Sabol & Visser Orthodontist Virginia Beach, VA 2013-01-06 250.00 250.00 Stephen Snyder

230 Clearfield Avenue #112 Virginia Beach VA 23462-1832

Mid-Atlantic Eyecare Ophthalmologist Chesapeake, VA 2013-01-07 1000.00 1000.00 Stanley for Senate

13508 Booker T Washington Hwy Moneta VA 24121-5819

Candidate Committee 13508 Booker T Washington Hwy Moneta, VA 24121-5819 2013-05-09 308.25 308.25 VA Society of Anesthesiologists PAC

200 South 10th Street Suite 1600 Richmond VA 23219-4061

Political Action Committee 200 South 10th Street Suite 1600 Richmond, VA 23219-4061 2013-03-28 500.00 1000.00 Verizon Good Government Club of VA

703 East Grace Street Richmond VA 23219-1843

Political Action Committee 703 East Grace Street Richmond, VA 23219-1843 2013-04-08 250.00 750.00 Veterinarians Political Action Committee

P.O. Box 31394 Richmond VA 23294-1394

Political Action Committee P.O. Box 31394 Richmond, VA 23294-1394 2013-03-12 250.00 500.00 Virginia BankPAC

4490 Cox Rd Glen Allen VA 23060-3325

Political Action Committee 4490 Cox Rd Glen Allen, VA 23060-3325 2013-03-28 250.00 1750.00 Virginia Chiropractic PAC

P.O. Box 15 Afton VA 22920-0015

Political Action Committee P.O. Box 15 Afton, VA 22920-0015 2013-04-22 1000.00 1000.00 Virginia Health Care Association PAC

2112 West Laburnum Ave. Suite 206 Richmond VA 23227

Political Action Committee 2112 West Laburnum Ave. Suite 206 Richmond, VA 23227 2013-04-05 500.00 500.00 Virginia Radiology PAC

2201 West Broad Street Suite 205 Richmond VA 23220-2022

Political Action Committee 2201 West Broad Street Suite 205 Richmond, VA 23220-2022 2013-03-26 500.00 500.00 Virginia Retail Federation, LLC

5101 Monument Ave Richmond VA 23230-3621

PAC 5101 Monument Ave Richmond, VA 23230-3621 2013-03-26 250.00 500.00 Virginia Sheriffs' Association PAC

701 E Franklin St Suite 706 Richmond VA 23219

Political Action Committee 701 E Franklin St Suite 706 Richmond, VA 23219 2013-03-07 250.00 550.00 Virginia State Police Association, Inc. PAC

6944 Forest Hill Ave Richmond VA 23225

Political Action Committee 6944 Forest Hill Ave Richmond, VA 23225 2013-03-11 250.00 550.00 Washington Gas Light PAC

101 Constitution Avenue NW Washington DC 20001-2133

Political Action Committee 101 Constitution Avenue NW Washington, DC 20001-2133 2013-06-03 1000.00 1000.00 Wawa Food Markets, Inc.

411 East Franklin Street Suite 601 Richmond VA 23219-2243

Convenience Store 411 East Franklin Street Suite 601 Richmond, VA 23219-2243 2013-02-27 250.00 250.00 American Road Markings

3002 Arizona Avenue Norfolk VA 23513-4111

Transportation Norfolk,VA 2013-06-11 375.00 375.00 Actual Cost markings in office parking lot Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2013-01-25 90.00 1995.93 Actual Cost email database Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2013-02-25 90.00 1995.93 Actual Cost email database Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2013-03-06 359.95 1995.93 Actual Cost network security Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2013-03-25 90.00 1995.93 Actual Cost email database Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2013-03-30 75.98 1995.93 Actual Cost website expenses Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2013-04-25 90.00 1995.93 Actual Cost email database Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2013-05-25 90.00 1995.93 Actual Cost email database Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2013-06-25 90.00 1995.93 Actual Cost email database The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach,VA 2013-01-01 2750.00 49500.00 Fair Market Value Rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach,VA 2013-02-01 2750.00 49500.00 Fair Market Value office rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach,VA 2013-03-01 2750.00 49500.00 Fair Market Value office rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach,VA 2013-04-01 2750.00 49500.00 Fair Market Value office rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach,VA 2013-05-01 2750.00 49500.00 Fair Market Value office rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach,VA 2013-06-01 2750.00 49500.00 Fair Market Value office rent Virginia Senate Republican Caucus

PO Box 1697 Williamsburg VA 23187-1697

Candidate Committee Williamsburg,VA 2013-01-02 3862.84 6745.94 Actual Cost stationery/postage Virginia Senate Republican Caucus

PO Box 1697 Williamsburg VA 23187-1697

Candidate Committee Williamsburg,VA 2013-03-01 2022.81 6745.94 Actual Cost tele-town hall Virginia Senate Republican Caucus

PO Box 1697 Williamsburg VA 23187-1697

Candidate Committee Williamsburg,VA 2013-06-03 860.29 6745.94 Actual Cost stationery/postage Towne Bank

600 22nd St Ste 100 Virginia Beach VA 23451-4089

2013-01-31 1.88 interest Towne Bank

600 22nd St Ste 100 Virginia Beach VA 23451-4089

2013-02-28 1.40 interest Towne Bank

600 22nd St Ste 100 Virginia Beach VA 23451-4089

2013-03-29 1.11 interest Towne Bank

600 22nd St Ste 100 Virginia Beach VA 23451-4089

2013-04-30 0.68 interest Towne Bank

600 22nd St Ste 100 Virginia Beach VA 23451-4089

2013-05-31 0.56 interest Towne Bank

600 22nd St Ste 100 Virginia Beach VA 23451-4089

2013-06-28 0.35 interest Ms. Cheryl M. Simmons

1048 Sandoval Dr Virginia Beach VA 23454-7204

2013-01-03 507.00 Mr. Jeffrey L. McWaters per diem - session expenses Ms. Cheryl M. Simmons

1048 Sandoval Dr Virginia Beach VA 23454-7204

2013-01-09 189.06 Mr. Jeffrey L. McWaters office supplies Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-01-11 1246.00 Ms. Cheryl M. Simmons per diem - session 2013 Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-01-15 2083.34 Ms. Cheryl M. Simmons consulting fees Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-01-18 1246.00 Ms. Cheryl M. Simmons per diem - session 2013 Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-01-25 1246.00 Ms. Cheryl M. Simmons per diem - session 2013 Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-02-01 1246.00 Ms. Cheryl M. Simmons per diem - session 2013 Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-02-01 2083.34 Ms. Cheryl M. Simmons consulting fees Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-02-01 235.42 Ms. Cheryl M. Simmons office supplies, event expenses Tidewater Web Solutions

1525 Lake Christopher Dr Virginia Beach VA 23464-7212

2013-02-05 405.00 Ms. Cheryl M. Simmons website / network programming Treasurer of Virginia

PO Box 396 Richmond VA 23218-0396

2013-02-06 24.00 Ms. Cheryl M. Simmons media/Invoice FY13-191 Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-02-08 1246.00 Ms. Cheryl M. Simmons per diem - session 2013 Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-02-15 2083.34 Ms. Cheryl M. Simmons consulting fees Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-02-15 1246.00 Ms. Cheryl M. Simmons per diem - session 2013 Ms. Cheryl M. Simmons

1048 Sandoval Dr Virginia Beach VA 23454-7204

2013-02-18 98.74 Mr. Jeffrey L. McWaters office supplies Aristotle International, Inc.

205 Pennsylvania Ave SE Washington DC 20003-1164

2013-02-19 1950.00 Ms. Cheryl M. Simmons campaign database Robert Machanic

124 Matoakoa Court Williamsburg VA 23185-2809

2013-02-19 250.00 Ms. Cheryl M. Simmons internship stipend Megan Newman

1025 Sandoval Drive Virginia Beach VA 23454-7207

2013-02-19 250.00 Ms. Cheryl M. Simmons internship stipend Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-02-22 1246.00 Ms. Cheryl M. Simmons per diem - session 2013 Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-03-01 2083.34 Ms. Cheryl M. Simmons consulting fees Beach Suburban Republican Women's Club

5602 Meer St Virginia Beach VA 23451-2247

2013-03-13 40.00 Ms. Cheryl M. Simmons event expenses Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-03-15 2083.34 Ms. Cheryl M. Simmons consulting fees Excellence in Agriculture

Department of Agriculture Virginia Beach VA 23456-9115

2013-03-18 300.00 Ms. Cheryl M. Simmons event sponsorship Star Spangled Ball

P.O. Box 9768 Virginia Beach VA 23450-9768

2013-03-18 150.00 Ms. Cheryl M. Simmons event sponsorship Harland Clarke

10931 Laureate Dr San Antonio TX 78249-3312

2013-03-20 47.73 Ms. Cheryl M. Simmons check supplies USPS

3250 Arctic Ave Virginia Beach VA 23451-2911

2013-03-27 46.00 Ms. Cheryl M. Simmons postage Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-03-29 2083.34 Ms. Cheryl M. Simmons consulting fees Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-04-01 359.36 Ms. Cheryl M. Simmons reimbursement for office supplies/event expenses Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-04-04 890.74 Ms. Cheryl M. Simmons reimbursement for event expenses Beach Suburban Republican Women's Club

5602 Meer St Virginia Beach VA 23451-2247

2013-04-10 40.00 Ms. Cheryl M. Simmons event expenses Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-04-15 2083.34 Ms. Cheryl M. Simmons consulting fees Treasurer of Virginia

PO Box 396 Richmond VA 23218-0396

2013-04-17 29.94 Ms. Cheryl M. Simmons media/postage/Invoices FY13-386 and 348 Treasurer of Virginia

PO Box 396 Richmond VA 23218-0396

2013-04-18 40.00 Ms. Cheryl M. Simmons framing/Invoice FY13-311 Cosgrove for Senate

P.O. Box 15483 Chesapeake VA 23328-5483

2013-04-26 2500.00 Ms. Cheryl M. Simmons campaign contribution Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-05-01 2083.34 Ms. Cheryl M. Simmons consulting fees Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-05-08 179.89 Ms. Cheryl M. Simmons reimbursement for office supplies / event expenses Mark Obenshain for Attorney General

P.O. Box 555 Harrisonburg VA 22803-0555

2013-05-09 3000.00 Ms. Cheryl M. Simmons campaign contribution City of Virginia Beach

2401 Courthouse Dr Virginia Beach VA 23456-9120

2013-05-15 50.00 Ms. Cheryl M. Simmons maps for flag event Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-05-15 2083.34 Ms. Cheryl M. Simmons consulting fees Treasurer of Virginia

PO Box 396 Richmond VA 23218-0396

2013-05-17 40.00 Ms. Cheryl M. Simmons framing/Invoice FY13-319 Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

2013-05-21 2975.00 Ms. Cheryl M. Simmons reimbursement for event expenses USPS

3250 Arctic Ave Virginia Beach VA 23451-2911

2013-05-21 46.00 Ms. Cheryl M. Simmons postage Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-05-31 2083.34 Ms. Cheryl M. Simmons consulting fees Beach Suburban Republican Women's Club

5602 Meer St Virginia Beach VA 23451-2247

2013-06-12 40.00 Ms. Cheryl M. Simmons event expenses DAE Print & Design

223 Expressway Ct Virginia Beach VA 23462-6526

2013-06-14 135.00 Ms. Cheryl M. Simmons event supplies Christen Smith Faatz

2246 Oak St Virginia Beach VA 23451-1312

2013-06-14 2083.34 Ms. Cheryl M. Simmons consulting fees Holtzman Vogel JoseFiak, PLLC

98 Alexandria Pike Warrenton VA 20186-2835

2013-06-21 101.00 Ms. Cheryl M. Simmons legal services Republican Party of Virginia Beach

2955 Virginia Beach Blvd Virginia Beach VA 23452-6925

2013-06-21 120.00 Ms. Cheryl M. Simmons 120 Club Membership Dues Virginia Senate Republican Caucus

PO Box 1697 Williamsburg VA 23187-1697

2013-06-21 8750.00 Ms. Cheryl M. Simmons caucus dues Letha Holland-Deel

3529 W Coral Key Virginia Beach VA 23452-4403

2013-06-28 100.00 Ms. Cheryl M. Simmons flag day - event expense Planet Pizza

981 Laskin Road Virginia Beach VA 23451-3904

2013-06-28 267.93 Ms. Cheryl M. Simmons event expenses Paypal, Inc.

2211 N 1st St San Jose CA 95131-2021

2013-06-30 96.34 Ms. Cheryl M. Simmons credit card fees Double Nickel Properties, LLC

1501 Oak Hill Ct Virginia Beach VA 23454-3130

2011-09-30 50000.00 Loan Payable Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

2009-05-20 50000.00 Loan Payable Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

2009-10-20 50000.00 Loan Payable Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

2009-11-16 200000.00 Loan Payable Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

2009-12-05 150000.00 Loan Payable Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

2010-03-31 20000.00 Loan Payable 44 33966.50 18 24596.87 3 70.00 2 144.00 67 58777.37 5.98 24596.87 144.00 55892.89 80633.76 520000.00 0.00 520000.00 0.00 520000.00 44899.80 58777.37 5.98 0.00 58783.35 103683.15 80633.76 0.00 0.00 80633.76 23049.39 520000.00 87451.97 93960.73 58783.35 152744.08 240196.05 136512.90 80633.76 217146.66 23049.39