CC-20-00366
Puneet for LT Governor,Inc
2021
1055 Rector Ln
RECTOR LANE
MCLEAN VA
VA
22102
2021-06-07
2021-04-01
2021-05-27
7032836644
puneet109@gmail.com
Report
false
false
0
false
27456.80
11/2021
Lieutenant Governor
David
Albo
8108 Ox Rd
Fairfax Station
VA
22039
Williams Mullen
Attorney
Fairfax Station VA
2021-05-06
250.00
250.00
AUTO NETWORK MOTOR GROUP LLC
25350 PLEASANT VALLEY RD, SUIT 120
CHANTILLY
VA
20152
BUSINESS
Chantilly VA
2021-04-30
2500.00
2500.00
Mohammad
Ayoubi
22 carriage hill lane
Fredericksburg
VA
22407
Ikhlas enterprise LLC
Business
Fredericksburg VA
2021-05-04
2050.00
2050.00
P
C
639 WALSING DR
HENRICO
VA
23229
PRTN
ITPL
Vernon CT
2021-04-02
1000.00
1000.00
JANE
R.
GANDEE
5920, HALLOWING DR.
MASON MECK
VA
22079
Service Master
Business owner
Alexandria VA
2021-04-07
1500.00
1500.00
Sant
Gupta
9013 Haywood Avenue
Lorton
VA
22079
Cornet Technology, Inc.
Business Development
Roundrock TX
2021-04-12
500.00
500.00
INTELLIGENT BUSINESS PLATEFORM LLC
2721 ROBALEED WAY
HERNDON
VA
20171
BUSINESS
HERNDON VA
2021-04-26
7001.00
7001.00
Vikas
Kapila
2022 Grey Oaks Park
Glen Allen
VA
23059
Vital Projects and Marketing Services
Business Consultant
Washinton DC
2021-04-05
2000.00
2000.00
Todd
Mason
4310 High Ridge Rd
Haymarket
VA
20169
Legacy Commercial Contracting
Construction Business
Haymarket VA
2021-05-04
500.00
500.00
Joseph
Mathew
300 Thomas Drive
LAUREL
MD
20707
ACIDD
Director
Mclean VA
2021-04-02
500.00
500.00
Klm
Mullins
Nicholas Marshall
P O Box 970
Norton
VA
24273
retired
Retired
retired
2021-05-06
250.00
250.00
Pooja
Chandra
Pama
1316 Skipwith Rd
McLean
VA
22101
Self
Entrepreneur
Fairfax VA
2021-04-12
1000.00
1000.00
Naginbhai
K
Patel
11311 Temple Dr
South Prince
George
VA
23805
Retired
Retired
Retired
2021-05-10
15001.00
15001.00
Nikhilesh
Patel
2864 Camarillo lane
Virginia beach
VA
23456
Royal skill games
Business
Vienna VA
2021-04-07
250.00
250.00
Rajesh
PURI
7609 Richmond Hwy
Suit B
Alexandria
VA
22306
Vitals Medical Group
Doctor
Alexandria, VA
2021-05-10
500.00
500.00
SANJAY
K.
PURI
11490, COMMERCE PARK #520
AESTON
VA
20191
Battle space flight services
IT Professional
Mclean VA
2021-04-07
500.00
500.00
AMARJIT
S
RIAT
5373 WALKERTON CT
HAY MARKET
VA
20189
Self employed
Business consultant
Hay Market VA
2021-04-26
250.00
250.00
ANU
SARAF
10210 walker ton dr
Oakton
VA
22124
self employed
Real estate investor
VA
2021-04-21
1000.00
1000.00
SURJEET
S
SIDHU
9418, ENGLEFIELD CT
FAIHIAXSIATON
VA
22009
Self
Business
Lynchburg VA
2021-04-26
251.00
251.00
Malkit
Singh
42556 Flemming Dr
Chantilly
VA
20152
Malkit Singh
Self employed
Chantilly VA
2021-05-05
500.00
500.00
Mr
Satinder
Singh
1273 Lyons Street
Great Falls
VA
22066
Intellect Solutions
COO
Westbury NY
2021-04-02
5000.00
5000.00
SUNIL
K.
SINGH
1211, 1 ARMINGTON AVL
ACCOKEEK
MD
20607
Self employed
Pizza stores owner
Great falls VA
2021-04-26
500.00
500.00
Arul
Vigg
506 Pound View Lane
Cockysvil
MD
21030
WellsPan Neohology
Doctor
York, PA
2021-04-26
250.00
500.00
WESTON UNION FINANCIAL SERVICES INC.
7001 East Belleview Avenue
Denver
CO
80237
Financial Business
Denver Colorado
2021-04-29
1000.00
1000.00
Humming Birds Consulting, LLC
1750 Tysons Blvd 1500
suite# 1500
Mclean
VA
22102
Humming Birds Consulting, LLC
Mclean
2021-05-11
11250.00
11250.00
Actual Cost
Monthly Web Hosting, Updates, Book Keeping and Filling
Intelegent Business Platform
2721 Robaleed Way
Herndon
VA
20171
IT Professional
Herndon, VA
2021-05-11
28500.00
28500.00
Actual Cost
Election Day,Facebook Groups, youtube Marketing, Twitter,T-shirts, Stickers
Jon
Salzan
Virginia
Virginia
VA
23323
2021-04-01
1500.00
Puneet Ahluwalia
Consultation for Compaign
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-02
1.07
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 15270211 FACEBK Menlo par for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-02
50.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 15270211 FACEBK Menlo par for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-02
75.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 15270211 FACEBK Menlo par for Social Media Marketing
National Processing
97 N Main Street
Kilmarnock
VA
22482
2021-04-02
561.34
Puneet Ahluwalia
BNKCD SETTLE MERCHT FEE
The Middle Resolution
Mechanicsville
Virginia
VA
23111
2021-04-02
150.00
Puneet Ahluwalia
Ch 1207 Middle resdition for 2 tickets event participation
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
9.03
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL -MCDONALDS
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
7.62
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL SWAGATH PLAZA NORFOLK
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
29.96
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL -ROGER BROWN SRES PORTSMOUT
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
37.78
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL MOD PIZZA TYSONS CORNE
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
15.74
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL ZOOM.US for Zoom Meeting
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
185.14
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL RENAISSANCE PORTSM OUTH - Hotel Stay
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
75.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 15270211 FACEBK Menlo par- Social Media Compaign
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
125.00
puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 15270211 FACEBK Menlo par for Social Media Campaign
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-05
175.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 15270211 FACEBK Menlo par for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-06
44.88
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL -TTOWN BAR GRILL
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-06
2.19
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL -MCDONALDS
National Processing
97 N Main Street
Kilmarnock
VA
22482
2021-04-06
12.08
Puneet Ahluwalia
GATEWAY SERVICES WEB PAYMENT
National Processing
97 N Main Street
Kilmarnock
VA
22482
2021-04-06
8.00
Puneet Ahluwalia
GATEWAY SERVICES WEB PAYMENT
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-07
250.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 15270211 FACEBK Menlo par for Social Media Marketing
Chris
Farmer
4271 Lamplighter Ct
North Chesterfield
VA
23234
2021-04-07
2500.00
Puneet Ahluwalia
Ch No. 1209 for Professional charges for Compaigning
Chris
Farmer
4271 Lamplighter Ct
North Chesterfield
VA
23234
2021-04-07
95.40
Puneet Ahluwalia
Paid to Chris Farmer for Printing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-09
400.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par for Social Media Marketing
National Processing
97 N Main Street
Kilmarnock
VA
22482
2021-04-09
1.00
Puneet Ahluwalia
venmo verification
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-12
600.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Frost
Parker
Virginia
Virginia
VA
23323
2021-04-12
1500.00
Puneet Ahluwalia
Ch. 1213 Issued to Frost Parker for Consulting Charges
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-14
900.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-15
78.99
Puneet Ahluwalia
CHASE CREDIT CRD E PAY for Mailchimp
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-15
900.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-15
900.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Puneet
Ahluwalia
1750 Tysons Blvd, Suite#1500, Mclean, VA
Mclean
VA
22102
2021-04-16
990.64
Puneet Ahluwalia
Ch 1218 Issued to Puneet Ahluwalia fr travelling exp Feb,21
Puneet
Ahluwalia
1750 Tysons Blvd, Suite#1500, Mclean, VA
Mclean
VA
22102
2021-04-16
370.16
Puneet Ahluwalia
Ch. 1217 Issued to Puneet Ahluwalia for Travel Exp Jan,21
Puneet
Ahluwalia
1750 Tysons Blvd, Suite#1500, Mclean, VA
Mclean
VA
22102
2021-04-16
851.58
Puneet Ahluwalia
Ch.1219 Issued to Puneet Ahluwalia for Travel Exp
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-16
89.01
Puneet Ahluwalia
CHASE CREDIT CRD E PAY for fuel
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-16
900.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-19
2.28
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-DUNKIN
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-19
79.87
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-WALMART for Meal Expenses
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-19
900.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-19
900.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-19
900.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-19
900.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Savanna Communications
755 Sonne Drive
Annapolis
MD
21401
2021-04-19
5750.00
Puneet Ahluwalia
Compaign Digital Advertising
Savanna Communications
755 Sonne Drive
Annapolis
MD
21401
2021-04-19
2351.00
Puneet Ahluwalia
Compaign Digital Advertisement
Gracelyn
tanner
11 Greenwood Court
Brunswick
NJ
08816
2021-04-19
125.00
Puneet Ahluwalia
Ch. 1223 for Phone Compaign
5th District Republican committee
647 Lake Frances Drive
Appomattox
VA
24522
2021-04-20
120.00
Puneet Ahluwalia
Ch 1210 issued to 5th District Republican committee
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-20
1.99
PUNEET AHLUWALIA
MERCHANT PURCHASE TERMINAL GOOGLE STO RAGE MOUNTAIN- MEAL EXPENSES
Executive Press Inc
10412 Main St Fairfax,
Fairfax
VA
22030
2021-04-20
4505.00
Puneet Ahluwalia
Ch No.1216 for Yard Sign
Jonathan
Salazen
10517 Ocen Hwy
unit4
Pawleys Island
SC
29585
2021-04-23
1000.00
Puneet Ahluwalia
Ch. No. 1224 for Professional charges fr Compaigning
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-26
160.34
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-FACEBK Menlo par
for Social Media Marketing
Paypal
2211b North First Street
San Jose
CA
96131
2021-04-27
362.02
Puneet Ahluwalia
PAYPAL TRF IJGILL for Printing & Stationery
Tanner Campbzll
3261 Alvis Rd
Lacrosses
VA
23950
2021-04-27
175.00
Puneet Ahluwalia
Ch. 1222 for Phone Campaign
Puneet
Ahluwalia
1750 Tysons Blvd, Suite#1500, Mclean, VA
Mclean
VA
22102
2021-04-28
150.00
Puneet Ahluwalia
Ch 1225 Paid to Puneet Ahluwalia for dinner
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-28
18.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-CHICK FIL A for Car Fuel
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-28
63.97
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-WM SUPERCENTER VA for Meal
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-28
112.33
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-CASA TEQUILA BAR
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-28
3.16
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL-WALMART for Water
Savanna Communications
755 Sonne Drive
Annapolis
MD
21401
2021-04-28
9069.00
Puneet Ahluwalia
Ch. 1226 for Digital Advertisement
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-04-29
78.99
Puneet Ahluwalia
CHASE CREDIT CARD
for Mail chimp
Savanna Communications
755 Sonne Drive
Annapolis
MD
21401
2021-04-29
8740.00
Puneet Ahluwalia
Ch. 1227 for Digital Advertisement
CCRC
601 Madison Rd
Culpeper
VA
22701
2021-05-01
100.00
Puneet Ahluwalia
Ch. No. 1228 to CCRC for Culpapin event
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-03
97.67
Punnet Ahluwalia
MERCHANT PURCHASE TERMINAL 05436841 CKE*GOURMELTZ FREDERIC FREDERICK VA for Lunch
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-03
15.74
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 82305091 ZOOM.US 888-799-9666 SAN JOSE CA05 for Zoom Meeting
National Processing
97 N Main Street
Kilmarnock
VA
22482
2021-05-03
860.64
Puneet Ahluwalia
BNKCD SETTLE MERCH FEES
National Processing
97 N Main Street
Kilmarnock
VA
22482
2021-05-04
11.28
Puneet Ahluwalia
GATEWAY SERVICES WEBPAYMENT
National Processing
97 N Main Street
Kilmarnock
VA
22482
2021-05-04
8.00
Punnet Ahluwalia
GATEWAY SERVICES WEBPAYMENT
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-05
158.92
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 55547501 PIZZA TOWN OF LEBANON LEBANON for meal
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-05
131.18
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 15410191 THE OLIVE GARD00016154 LYNCHBURG VA05 for Meal
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-05
32.46
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 75159661 SAL S BY VICTOR WILLIAMSB VA05-03 Meal Expenses
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-05
17.26
Puneet Ahluwalia
POS PURCHASE TERMINAL 24348001 WAL-MART #3480 LEBANON for Meal
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-06
108.40
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 55432861 FAIRFIELD INN WILLIAMSB VA05-05 for Hotel Stay
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-06
36.00
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 05314611 RENOS ROADHOUSE - WIS WISE VA05 for Meal
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-06
11.11
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 52704871 DUNKIN #349944 for Meal
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-06
10.03
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 05436841 SHONEY'S #1 ABINGDON VA05-05 for Meal
Taylor
Break
2951 N Loop 336 W
Apt 421
Conroe
TX
77304
2021-05-07
225.00
Punnet Ahluwalia
Ch. No. 1232 for Tele Marketing
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-07
150.48
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 55432861 FAIRFIELD INN&SUITEABI ABINGDON VA05-06 for Hotel stay
Chris
Farmer
4271 Lamplighter Ct
North Chesterfield
VA
23234
2021-05-07
2500.00
Puneet Ahluwalia
Consultation Charges Ch. No 1234
Sophie
Narhmias
755 Sonne Drive
Herondon
VA
23323
2021-05-07
300.00
Puneet
Ch. 1230 Paid for Tele Marketing
Donald
Parker
647 Lake Frances Drive
Charleston
NC
29412
2021-05-07
4500.00
Puneet Ahluwalia
Consulting Charges Ch. No. 1233 to Donald Parker
Gavin
Strasz
11 Greenwood Court
Brunswick
NJ
08816
2021-05-08
450.00
Puneet Ahluwalia
Ch. No. 1229 for Phone/Tele Marketing
Puneet
Ahluwalia
1055 Rector Lane
Mclean
VA
22102
2021-05-10
1930.32
Puneet Ahluwalia
Ch. 1240 issued for Travel Expenses March
Chase Credit Card Service
P.O Box 1423
Charlotte
NC
28201-1423
2021-05-10
20.40
Puneet Ahluwalia
MERCHANT PURCHASE TERMINAL 75428171 LATINS FLAVOR HARRISONB VA05-07 -21 for Meals
Savanna Communications
755 Sonne Drive
Annapolis
MD
21401
2021-05-10
2175.00
Punnet Ahluwalia
Ch. 1238 for Digital marketing
Puneet
Ahluwalia
1055 Rector Lane
Mclean
VA
22102
2021-05-11
2177.28
Punnet Ahluwalia
Travel Reimbursement
Puneet
Ahluwalia
1055 Rector Lane
Mclean
VA
22102
2021-05-11
391.64
Puneet Ahluwalia
Travel Reimbursement Ch. 1243
Puneet
Ahluwalia
1750 Tysons Blvd, Suite#1500, Mclean, VA
Mclean
VA
22102
2021-05-11
302.46
Puneet Ahluwalia
Travel reimbursement Paid thru Ch. No. 1242
Bombay Tandoor
8603 Westwood Center Drive
Vienna
VA
22182
2021-05-11
87.98
Puneet Ahluwalia
Ch. 1237 to Bombay Tandoor for Dinner
Savanna Communications
755 Sonne Drive
Annapolis
MD
21401
2021-05-11
3800.00
Puneet Ahluwalia
Ch. No. 1239 for Digital Marketing
HummingBirds Consulting, LLC
1750 Tysons Blvd
#1500
Mclean,
VA
22102
2021-05-17
1505.00
Puneet Ahluwalia
Event hosting Charges
National Processing
97 N Main Street
Kilmarnock
VA
22482
2021-05-18
99.00
Puneet Ahluwalia
NATIONALPROCESSI PURCHASE 210518
Chase Credit Card Service
P.O Box 1423
Charlotte,
NC
28201
2021-05-20
1.99
Puneet Ahluwalia
POS PURCHASE TERMINAL 64923881 GOOGLE *GOOGLE STORAGE MOUNTAIN CA05-18 -21 for Social Media Compaign
24
44053.00
2
39750.00
28
1565.00
0
0.00
54
85368.00
0.00
39750.00
0.00
73074.80
112824.80
0.00
0.00
0.00
0.00
0.00
27456.80
85368.00
0.00
0.00
85368.00
112824.80
112824.80
0.00
0.00
112824.80
0.00
0.00
0.00
55501.00
85368.00
140869.00
140869.00
28044.20
112824.80
140869.00
0.00