CC-21-00145
JACK WHITE FOR ATTORNEY GENERAL
2021
1390 CHAIN BRIDGE RD #515
MCLEAN
VA
22101
2021-04-15
2021-02-16
2021-03-31
2407239455
CABELL@COMPLIANCECONSULTINGVA.COM
Report
false
false
0
false
0.00
11/2021
ATTORNEY GENERAL
William
Aramony
8607 Woodland Heights Court
Alexandria
VA
22309
Self
Attorney
Alexandria,VA
2021-03-23
250.00
250.00
James
Azadian
425 Arroyo Chico
Laguna Beach
CA
92651
Dykema Gossett LLP
Attorney
Los Angeles,CA
2021-03-31
1041.98
1041.98
Craig
R.
Barrett
4617 Ocotillo Rd
Paradise Valley
AZ
85253
Triple Creek Resort
Owner
Paradise Vly ,AZ
2021-03-09
2000.00
2000.00
Anna
Bartee
8495 Silverview Court
Lorton
VA
22079
Greentree
Finance
Lorton,VA
2021-03-31
260.73
260.73
Gordon
Bernhardt
1926 Pimmit Drive
Falls Church
VA
22043
Bernhardt Wealth Management, Inc.
Wealth Manager
Mc Lean,VA
2021-03-10
500.00
500.00
Carolyn
Beverly
5313 Stony Point Road
Barboursville
VA
22923
Retired
Retired
Barboursville,VA
2021-03-09
1000.00
1000.00
Ryan
Borer
600 Boswell xing
Argyle
TX
76226
Self-Employed
Asset Management
Argyle,TX
2021-03-04
1041.98
1041.98
Peter
M.
Bota
4911 Lee Hwy
Arlington
VA
22207
Metro Diner
Owner
Arlington,VA
2021-03-26
1000.00
1000.00
Mark
Bourassa
2350 W. Charleston Blvd.
Las Vegas
NV
89102
The Bourassa Law Group
Attorney
Las Vegas,NV
2021-03-23
5208.65
5208.65
Chris
Bove
502 Brennan Lane
Franklin
TN
37067
D4C Dental Brands
Executive
Franklin,TN
2021-02-25
1000.00
1000.00
Jonathan
Breazeale
30 Sutton Mill Place
Spring
TX
77382
Sam Houston Staye University
Professor
Huntsville,TX
2021-03-30
260.73
260.73
Francis Bernard
Brogan III
4608 Rockwood Parkway NW
Washington
DC
20016
Mission Group
Hospitality Executive
Washington,DC
2021-03-23
1000.00
1000.00
Theresa
Brooks
22373 Lujon Drive
Northville
MI
48167
Mbfs
Manager
Farmington Hills ,MI
2021-02-28
260.73
260.73
Stanley
Buchesky
Information Requested
Wilton
CT
06897
Pi-Top
Education Technology
Austin,TX
2021-03-09
500.00
500.00
Heather
Burgess
9323 Dachshund Drive
Lorton
VA
22079
Department of Defense
Analyst
Arlington,VA
2021-03-31
521.15
521.15
Teresa
Burnett
279 Alexandria Pike
Warrenton
VA
20186
SaVida Health
Nurse Practitioner
Front Royal,VA
2021-03-10
104.48
104.48
David
Burton
6705 Springfield Drive
Lorton
VA
22079
Heritage Foundation
Senior Fellow
Lorton,VA
2021-03-31
500.00
500.00
James
Byrne
1361 Kirby Road
Mc Lean
VA
22101
Retired
Retired
McLean,VA
2021-03-04
1000.00
1000.00
Christian
Cannon
CMR 388 Box 451
Apo
AZ
96208
US Army
Manager
Apo,AZ
2021-02-27
500.00
500.00
Joseph
Edward
Canon
102 Tiquewood
Abilene
TX
79605
Self-Employed
Attorney
Abilene,TX
2021-03-26
500.00
500.00
Thomas
Cole
881 Foxwerthe Dr NW
Kennesaw
GA
30152
Self-Employed
Consultant
Kennesaw,GA
2021-03-09
260.73
260.73
John
Cook
11 Wing Blvd
Sandwich
MA
02537
Ubs
Private Wealth Advisor
Boston,MA
2021-03-31
250.00
250.00
Brian
A.
Cox
215 Pennsylvania Blvd
New Braunfels
TX
78130
Self Employed
Financial Planner
New Braunfels,TX
2021-03-08
500.00
500.00
Daniel
Craig
13350, Croom Road
Upper Marlboro
MD
20772
Rising Phoenix Holdings
Ceo
Alexandria,VA
2021-02-27
1000.00
1000.00
Thomas
Craig
252 Gaslight Landing Ct
Occoquan
VA
22125
Fluet and Associates PLLC
Attorney
Mc Lean,VA
2021-03-30
1041.98
1041.98
Joseph
Dougherty
635 Spruce Lane
Villanova
PA
19085
Buchanan ingersoll
Attorney
Philadelphia,PA
2021-03-23
1041.98
1041.98
Frederick
S.
Dueser
P.O. Box701
Abilene
TX
79604
First Financial Bank Shares
CEO
Abilene,TX
2021-03-26
500.00
500.00
Richard
Duvall
5811 Westchester Street
Alexandria
VA
22310
West Chester Avisory Services
Consultant
Alexandria,VA
2021-03-30
500.00
500.00
Joseph
Fluet
45 Sutton Square SW
Washington
DC
20024
Mag
Ceo
Fairfax,VA
2021-02-27
5208.65
5208.65
Nelson
M.
Ford
6104 Solitaire Way
McLean
VA
22101
Retired
Retired
McLean,VA
2021-03-29
500.00
500.00
Thomas
R.
Fradette
15804 Delaney Chase Way
Centreville
VA
20120
DCS Corp
Executive
Centreville,VA
2021-03-29
1000.00
1000.00
Robert
H.
Frank
1360 Beverly Rd Ste 300
McLean
VA
22101
Frank & Co
CPA
McLean,VA
2021-03-26
250.00
250.00
Lisa
Gable
10027 John S Mosby Hwy
Upperville
VA
20184
Fare
Ceo
McLean,VA
2021-03-09
260.73
260.73
Terry
Giles
11002 Wickwood Drive
Houston
TX
77024
Giles O'Malley
Attorney
Houston,TX
2021-02-28
5208.65
5208.65
Jane
Gittler
224 Pinecrest Ln
Huntington Mills
PA
18622
Retired
Retired
Huntington Mills,PA
2021-03-08
1000.00
1000.00
Linda
Gooden
407 Kathe Ct
Riva
MD
21140
Retired
Retired
Riva,MD
2021-03-31
521.15
1521.15
Linda
Gooden
407 Kathe Ct
Riva
MD
21140
Retired
Retired
Riva,MD
2021-03-31
1000.00
1521.15
Jeff
Green
501 Capitol Court NE, 300
Washington
DC
20002
Self Employed
Consultant
Washington,DC
2021-03-23
2000.00
2000.00
David
R.
Gust
4141 Bayshore Blvd Atp 1602
Tampa
FL
33611
Retired
Retired
Tampa,FL
2021-03-26
600.00
600.00
David
J.
Hardaway
1209 Hollis Dr
Abilene
TX
79605
West Texas Strategies
Principal
Abilene,TX
2021-03-26
500.00
500.00
Jonathan
Harmon
721 Manakin Towne Drive
Manakin Sabot
VA
23103
McGuire Woods
Chairman
Richmond,VA
2021-03-31
1250.31
1250.31
Cedric
Henry
5210 Bonnie Brae Farm Dr
Haymarket
VA
20169
Retired
Retired
Haymarket,VA
2021-03-31
2604.48
2604.48
Carl
Hicks
9291 Tower Side Dr, Apt 217
Fairfax
VA
22031
Motion Recruitment
Software Developer
Boston,MA
2021-03-01
260.73
260.73
Francis
Hoang
1624 Market St Suite 202 PMB 94908
Denver
CO
80202
Fh+H
Lawyer
Tysons,VA
2021-03-23
2604.48
2604.48
Jennifer
Huber
4394 Windermere View Place
Woodbridge
VA
22192
FHH Law, PLLC
Attorney
Mc Lean,VA
2021-02-27
2500.00
2500.00
Adglon
Hudson
1898 Fairway Dr
Newton
NC
28658
Fhh
Attorney
Mc Lean,VA
2021-03-23
104.48
104.48
Nancy
Hunt
15317 Admiral Baker Cir
Haymarket
VA
20169
Pepperdine Law
Associate Professor
Malibu,CA
2021-02-23
104.48
104.48
Kathryn
Jackson
9405 Crosspointe Drive
Fairfax Station
VA
22039
Retired
Retired
Fairfax Station,VA
2021-03-04
260.73
260.73
Moe
Jafari
7918 Jones Branch Drive Suite 800
Mc Lean
VA
22102
Ex1 Holding
Ceo
Mc Lean,VA
2021-03-30
104.48
104.48
Nathan
Janysek
209 Old Grove Rd
Colleyville
TX
76034
AlixPartners
Consultant
Colleyville,TX
2021-03-31
104.48
104.48
Laurence
Jeffery
3401 Diamond Dr
El Paso
TX
79904
Retired
Retired
Retired,XX
2021-02-25
104.48
104.48
Kevin
Jennings
4230 Windermere View Place
Woodbridge
VA
22192
Millennium Corporation
Ceo
Arlington,VA
2021-03-31
2500.00
2500.00
Jared
Johnson
1060 Welsh Rd.
Philadelphia
PA
19115
Information Requested
Information Requested
Philadelphia,PA
2021-03-31
2604.48
2604.48
Tige
Johnston
3720 Ravens Trace Lane
Franklin
TN
37064
Johns Manville
Operations Manager
Denver,CO
2021-02-27
521.15
521.15
David
Jonas
5400 Old Mill Road
Alexandria
VA
22309
FHH
Attorney
Alexandria,VA
2021-02-19
25000.00
25000.00
Janet
Kerr Gumer
32146 Oakshore Dr
Westlake Village
CA
91361
Pepperdine University
Vice-chancellor
Malibu,CA
2021-03-23
1041.98
1041.98
Natasa
Kosutic
8305 Greensboro Drive
McLean
VA
22102
Fh+H
HR Director
Mc Lean,VA
2021-03-23
208.65
208.65
Brian
Kwitchoff
9083 Furey Rd
Lorton
VA
22079
Ashburn Consulting
Sr. Network Engineer
Leesburg,VA
2021-03-23
2000.00
2000.00
William
Lane
226 N Alfred St
Alexandria
VA
22314
Information Requested
Information Requested
Alexandria,VA
2021-03-31
208.65
208.65
Jerry
Langer
6 Briarcliff Road
Montville
NJ
07045
Retired
Retired
Montville,NJ
2021-03-31
2500.00
5500.00
Jerry
Langer
6 Briarcliff Road
Montville
NJ
07045
Retired
Retired
Montville,NJ
2021-03-31
2500.00
5500.00
Jerry
Langer
6 Briarcliff Road
Montville
NJ
07045
Retired
Retired
Montville,NJ
2021-03-31
500.00
5500.00
W Mark
Lanier
13706 Falba
Houston
TX
77070
Lanier Law Firm
Attorney
Houston,TX
2021-03-26
10000.00
10000.00
Marlene
Malek
1259 Crest Lane
Mc Lean
VA
22101
Retired
Retired
McLean,VA
2021-03-05
5000.00
5000.00
Ryan
D.
McCarthy
1358 Macbeth St
McLean
VA
22102
None
None
McLean,VA
2021-03-26
1000.00
1000.00
Richard
Trent
McCotter
28 T St NE, 1
Washington
DC
20002
Self Employed
Attorney
Washington,DC
2021-03-30
250.00
750.00
Richard
Trent
McCotter
28 T St NE, 1
Washington
DC
20002
Self Employed
Attorney
Washington,DC
2021-03-31
500.00
750.00
Kathleen
McKeever
2343 Dulles Station Blvd B06
Herndon
VA
20171
Mwaa
Contract Mgt
Washington,DC
2021-03-10
104.48
104.48
David
McPhie
18661 Via Palatino
Irvine
CA
92603
Irell Manella LLP
Attorney
Newport Beach,CA
2021-03-31
2500.00
2500.00
Leonard
Mercado
13848 Pine Grove Lane
Eastvale
CA
92880
McLeod Associates
Real Estate Broker
Walnut,CA
2021-03-09
260.73
260.73
Millenium Corporation
1400 Crystal Dr
Arlington
VA
22202
Arlington,VA
2021-03-18
10000.00
10000.00
Jen
Miller
9600 Larkview Ct
Fairfax Station
VA
22039
Air Force
Executive
Fairfax Station,VA
2021-03-09
100.00
1100.00
Jen
Miller
9600 Larkview Ct
Fairfax Station
VA
22039
Air Force
Executive
Fairfax Station,VA
2021-03-30
1000.00
1100.00
Gretchen
Moss
114 Duke Street
Alexandria
VA
22314
Virginia Consulting Group
Fundraiser
Alexandria,VA
2021-03-31
250.00
250.00
Adam
Munitz
7803 Orchard Gate Court
Bethesda
MD
20817
Fluet Associates, PLLC
Lawyer
Mc Lean,VA
2021-03-23
1041.98
1041.98
Michael
Naifeh
24 Naples Rd
Stafford
VA
22554
Department of Defense
US Army
Stafford,VA
2021-03-08
104.48
208.96
Michael
Naifeh
24 Naples Rd
Stafford
VA
22554
Department of Defense
US Army
Stafford,VA
2021-03-30
104.48
208.96
Dwight
Oldham
104 Lee Circle
Lynchburg
VA
24503
Retired
Retired
Lynchburg,VA
2021-03-09
250.00
250.00
Michelle
Olson
6615 Georgetown Pike
McLean
VA
22101
Homemaker
Homemaker
McLean,VA
2021-03-17
1000.00
1000.00
James
Orr
2334 Lynbrook Drive
Abilene
TX
79606
Abilene Christian University
Administrator
Abilene,TX
2021-03-30
521.15
521.15
Paurenia
Patrick
8311 Argent Circle
Fairfax Station
VA
22039
Information Requested
Sahm
Fairfax Station,VA
2021-03-31
260.73
260.73
Edwin
Phelps
1009 Basil Rd
Mc Lean
VA
22101
Phelps Enterprises International
Owner
Mc Lean,VA
2021-03-02
1000.00
1000.00
Ronald
Phillips
24400 Tiner Court
Malibu
CA
90265
Pepperdine University
Educator
Malibu,CA
2021-02-23
1041.98
1041.98
Dean
G.
Popps
1359 Macbeth St
McLean
VA
22102
Strategic Materials Council
Co-Chair
McLean,VA
2021-03-26
1500.00
1500.00
Steven
G.
Popps
4507 Stuart Ave
Richmond
VA
23221
McGuire Woods
Attorney
Richmond,VA
2021-03-26
1000.00
1000.00
Geoffrey
G.
Prosch
2240N Pollard St
Arlington
VA
22207
Retired
Retired
Arlington,VA
2021-03-26
1000.00
1000.00
Dixie
Rapuano
3202 Juniper Ln
Falls Church
VA
22044
Self-Employed
Retired
Falls Church,VA
2021-03-08
104.48
104.48
Robin
Richards
23920 Linden Terrace
Calabasas
CA
91302
Retired
Retired
Calabasas,CA
2021-03-30
521.15
521.15
Jay
Richardson
9928 South Park Circle
Fairfax Station
VA
22039
McLean Mortgage Corp
Loan Officer
Fairfax,VA
2021-03-31
2083.65
2083.65
Alicia
Russo
8619 Oak Brook Lane
Fairfax Station
VA
22039
Military OneSource
Contractor
Arlington,VA
2021-02-24
104.48
104.48
Craig
Sabatino
106 Aberdeen Terrace
Wayne
PA
19087
Intech Construction
Co-Founder
Philadelphia,PA
2021-03-23
521.15
521.15
Matthew
Schwartz
18 Sherbrooke Road
Scarsdale
NY
10583
Sullivan Cromwell
Lawyer
Scarsdale,NY
2021-03-30
1041.98
1041.98
Stephen
Scroggs
25 W Del Ray Ave
Alexandria
VA
22301
Retired
Retired
Alexandria,VA
2021-03-31
104.48
104.48
Mark
Sherman
1688 Pine Street, W1202
San Francisco
CA
94109
Retired
Retired
San Francisco,CA
2021-03-09
1000.00
1000.00
Cicely
Simpson
4416 14th Street NW
Washington
DC
20011
Summit Pubic Affairs
Consultant
Woodbury,TN
2021-03-31
1562.81
1562.81
William
Smith
13700 Holly Forest Dr.
Manassas
VA
20112
Retired
Retired
Manassas,VA
2021-03-23
260.73
260.73
Courtney
Spaeth
9 Lake Potomac Ct
Potomac
MD
20854
Growth(period)
Ceo
Vienna,VA
2021-02-20
1041.98
1041.98
Jonathan
Spaeth
9 Lake Potomac Ct
Potomac
MD
20854
Offit Kurman
Lawyer
Tysons Corner,VA
2021-02-20
1041.98
1041.98
Alice
Starr
5404 Point Wood Circle
Waco
TX
76710
Starr Strategies
Consultant
Waco,TX
2021-03-31
1000.00
1000.00
The Law Offices Of Hiepler and Hiepler
1000 Town Center Rd Ste 550
Oxnard
CA
93036
Oxnard,CA
2021-02-24
5000.00
5000.00
Gordon
Todd
1422 Lady Bird Drive
Mc Lean
VA
22101
Sidley Austin LLP
Lawyer
Washington,DC
2021-03-23
1041.98
1041.98
Theodore
Vagias
23 Bonnieview Ln
Towaco
NJ
07082
Mason Hamman Group
Partner
Towaco,NJ
2021-03-26
1500.00
1500.00
Sam
T.
Vinson
1341 Elmwood Dr
Abilene
TX
79605
Self Employed
Investor
Abilene,TX
2021-03-26
500.00
500.00
Gary
L.
Vogler
14703 Rabbit Run Ct
Centreville
VA
20120
Retired
Retired
Centreville,VA
2021-03-26
500.00
500.00
Anthony
Wall
140 Ivy Lane
King Of Prussia
PA
19406
Noesis
501C3
King Of Prussia,PA
2021-03-23
104.48
104.48
Chuck
Weber
5447 Campglen Dr.
Colorado Springs
CO
80906
Retired
Retired
Colorado Springs,CO
2021-03-23
500.00
500.00
James
Wilkinson
15611 Horseshoe Lane
Woodbridge
VA
22191
Retired
Retired
Woodbridge,VA
2021-03-31
250.00
250.00
Brian
Wortinger
521 W Pikes Peak Ave
Colorado Springs
CO
80905
US Army
Soldier
Colorado Springs,CO
2021-03-09
103.44
103.44
Anedot
1340 POYDRAS ST STE 1770
NEW ORLEANS
LA
70112
2021-02-23
1000.30
Credit Card Merchant Fee
Winred Technical Services
1776 Wilson Blvd Suite 530
Arlington
VA
22209
2021-02-24
79.80
Credit Card Merchant Fee
CHAIN BRIDGE BANK
1445A LAUGHLIN AVE
MCLEAN
VA
22101
2021-02-25
50.00
Bank Fee
Kevin Curran
2201 N Pershing Dr. #518
Arlington
VA
22201
2021-02-25
7500.00
Political Strategy Consulting
Winred Technical Services
1776 Wilson Blvd Suite 530
Arlington
VA
22209
2021-02-25
44.17
Credit Card Merchant Fee
Winred Technical Services
1776 Wilson Blvd Suite 530
Arlington
VA
22209
2021-03-01
46.84
Credit Card Merchant Fee
Uber
1455 Market St
San Francisco
CA
94103
2021-03-05
162.88
Travel
United Airlines
233 S Wacker Dr.
Chicago
IL
60606
2021-03-05
654.80
Travel
Westin Hotel and Resorts
1 Star Point
Stamford
CT
06902
2021-03-05
1454.46
Travel
Winred Technical Services
1776 Wilson Blvd Suite 530
Arlington
VA
22209
2021-03-08
718.88
Credit Card Merchant Fee
American Airlines
1 SKYVIEW DR
FORT WORTH
TX
76155
2021-03-09
252.89
Travel
CHAIN BRIDGE BANK
1445A LAUGHLIN AVE
MCLEAN
VA
22101
2021-03-09
25.00
Bank Fee
Westin Hotel and Resorts
1 Star Point
Stamford
CT
06902
2021-03-09
863.97
Travel
Cmdi
1593 Spring Hill Rd
Vienna
VA
22182
2021-03-10
600.00
Database Management Service
Winred Technical Services
1776 Wilson Blvd Suite 530
Arlington
VA
22209
2021-03-15
427.50
Credit Card Merchant Fee
Ndd Consulting LLC
101 E Camino Real #833
Boca Raton
FL
33432
2021-03-17
5000.00
Fundraising Consulting
Virginia Consulting Group LLC
114 Duke St
Alexandria
VA
22314
2021-03-17
6857.14
Fundraising Consulting
CHAIN BRIDGE BANK
1445A LAUGHLIN AVE
MCLEAN
VA
22101
2021-03-18
50.00
Bank Fee
Anedot
1340 POYDRAS ST STE 1770
NEW ORLEANS
LA
70112
2021-03-19
40.30
Credit Card Merchant Fee
CHAIN BRIDGE BANK
1445A LAUGHLIN AVE
MCLEAN
VA
22101
2021-03-19
25.00
Bank Fee
Kevin Curran
2201 N Pershing Dr. #518
Arlington
VA
22201
2021-03-19
7500.00
POLITICAL STRATEGY CONSULTING
Winred Technical Services
1776 Wilson Blvd Suite 530
Arlington
VA
22209
2021-03-22
739.07
Credit Card Merchant Fee
Republican Party Of Virginia
115 E Grace St
Richmond
VA
23219
2021-03-23
12000.00
REGISTRATION FEE
The Compliance Consulting Company Of Virginia
P.O. Box 365
McLean
VA
22101
2021-03-23
7500.00
COMPLIANCE CONSULTING
CHAIN BRIDGE BANK
1445A LAUGHLIN AVE
MCLEAN
VA
22101
2021-03-24
50.00
Bank Fee
Cmdi
1593 Spring Hill Rd
Vienna
VA
22182
2021-03-25
800.00
Database Management Service
5th Congressional District Of Virginia Republican
PO BOX 75
LOVINGSTON
VA
22949
2021-03-30
500.00
Sponsorship
CHAIN BRIDGE BANK
1445A LAUGHLIN AVE
MCLEAN
VA
22101
2021-03-30
25.00
Bank Fee
Winred Technical Services
1776 Wilson Blvd Suite 530
Arlington
VA
22209
2021-03-30
217.60
Credit Card Merchant Fee
Winred Technical Services
1776 Wilson Blvd Suite 530
Arlington
VA
22209
2021-03-31
1091.57
Credit Card Merchant Fee
The Gober Group PLLC
PO Box 341016
Austin
TX
78734
2021-03-02
2832.00
Left Empty
War Room LLC
8767 Seminole Trail Ste 101
Ruckersville
VA
22968
2021-03-24
12500.00
Left Empty
108
150861.12
0
0.00
63
2883.34
0
0.00
171
153744.46
0.00
0.00
0.00
56277.17
56277.17
0.00
0.00
0.00
0.00
0.00
0.00
153744.46
0.00
0.00
153744.46
153744.46
56277.17
0.00
0.00
56277.17
97467.29
15332.00
0.00
0.00
153744.46
153744.46
153744.46
0.00
56277.17
56277.17
97467.29