CC-12-00061 McWaters for Senate 2012

1207 Laskin Road Virginia Beach VA 23451

2012-07-16 2012-01-01 2012-06-30 757 689-8234 cheryl@jeffmcwaters.com Report false false 0 false 87451.97 11/2015 Altria Client Services, Inc.

6601 W. Broad St Richmond VA 23230

Tobacco 6601 W. Broad St Richmond, VA 23230 2012-06-11 500.00 500.00 AMERIGROUP Corporation

4425 Corporation Ln Virginia Beach VA 23462-3103

Health Care and Social Assistance 4425 Corporation Ln Virginia Beach, VA 23462-3103 2012-05-01 1000.00 1000.00 Christian & Barton, LLP

909 E Main St Suite 1200 Richmond VA 23219-3095

Legal Services 909 E Main St Suite 1200 Richmond, VA 23219-3095 2012-04-20 300.00 300.00 Community Loans of America, Inc.

PO Box 500785 Atlanta GA 31150

Consumer Credit PO Box 500785 Atlanta, GA 31150 2012-06-11 1000.00 1000.00 Huntington Ingalls Industries

4101 Washington Ave Newport News VA 23607

Shipbuilding 4101 Washington Ave Newport News, VA 23607 2012-04-25 500.00 500.00 Kanopi Health, Inc.

12 Deep Run Road Lutherville MD 21093

Health Care 12 Deep Run Road Lutherville, MD 21093 2012-04-20 500.00 500.00 Law Office of Steven W. Pearson, PC

413 Stuart Circle, Suite 311 Richmond VA 23220

Law Firm 413 Stuart Circle, Suite 311 Richmond, VA 23220 2012-04-23 300.00 300.00 Medical Society of Virgina

2924 Emerywood Pkwy, Ste. 300 Richmond VA 23294

Physicians 2924 Emerywood Pkwy, Ste. 300 Richmond, VA 23294 2012-06-11 2500.00 2500.00 The American Electric Power Company - VA Committee for Responsible Govt

PO Box 2021 Roanoke VA 24022-2121

Political Action Committee PO Box 2021 Roanoke, VA 24022-2121 2012-06-11 300.00 300.00 The Beach Leadership Council

2101 Parks Ave Suite 700 Virginia Beach VA 23451

Political Action Committee 2101 Parks Ave Suite 700 Virginia Beach, VA 23451 2012-01-13 400.00 400.00 Verizon Good Government Club of VA

703 East Grace Street Richmond VA 23219

Political Action Committee 703 East Grace Street Richmond, VA 23219 2012-05-01 500.00 500.00 Virginia Automobile & Truck Dealers PAC

1800 W Grace St Richmond VA 23220

Political Action Committee 1800 W Grace St Richmond, VA 23220 2012-04-20 300.00 300.00 Virginia BankPAC

4490 Cox Rd Glen Allen VA 23060

Political Action Committee 4490 Cox Rd Glen Allen, VA 23060 2012-04-03 500.00 500.00 Virginia Hospital Association, PAC

PO Box 31394 Richmond VA 23294

Political Action Committee PO Box 31394 Richmond, VA 23294 2012-01-06 1000.00 1000.00 Virginia Hospitality and Travel Association, Inc.

2101 Libbie Ave Richmond VA 23230

Travel 2101 Libbie Ave Richmond, VA 23230 2012-01-06 250.00 250.00 Virginia Optometric Association, PAC

118 N 8th St Richmond VA 23219

Political Action Committee 118 N 8th St Richmond, VA 23219 2012-04-03 500.00 500.00 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 2012-04-03 300.00 300.00 Virginia State Police Association, Inc. PAC

6944 Forest Hill Ave Richmond VA 23225

Political Action Committee 6944 Forest Hill Ave Richmond, VA 23225 2012-04-20 300.00 300.00 Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2012-01-25 80.00 480.00 Actual Cost Email Service Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2012-02-25 80.00 480.00 Actual Cost Email Service Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2012-03-25 80.00 480.00 Actual Cost Email Service Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2012-04-25 80.00 480.00 Actual Cost Email Service Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2012-05-25 80.00 480.00 Actual Cost Email Service Mr. Jeffrey L. McWaters

1501 Oak Hill Ct Virginia Beach VA 23454-3130

The Pond LLC President Virginia Beach, VA 2012-06-25 80.00 480.00 Actual Cost Email Service The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach, VA 2012-01-01 2750.00 16500.00 Fair Market Value Rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach, VA 2012-02-01 2750.00 16500.00 Fair Market Value Rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach, VA 2012-03-01 2750.00 16500.00 Fair Market Value Rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach, VA 2012-04-01 2750.00 16500.00 Fair Market Value Rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach, VA 2012-05-01 2750.00 16500.00 Fair Market Value Rent The Pond LLC

1207 Laskin Rd Virginia Beach VA 23451-5211

Management Virginia Beach, VA 2012-06-01 2750.00 16500.00 Fair Market Value Rent Meriwether Godsey

4944 Old Boonsboro Rd Lynchburg VA 24503

2012-06-12 324.89 Lost Check Refund Towne Bank

600 22nd Street, Suite 100 Virginia Beach VA 23451-4052

2012-01-31 3.57 Interest Towne Bank

600 22nd Street, Suite 100 Virginia Beach VA 23451-4052

2012-02-29 2.56 Interest Towne Bank

600 22nd Street, Suite 100 Virginia Beach VA 23451-4052

2012-03-30 1.84 Interest Towne Bank

600 22nd Street, Suite 100 Virginia Beach VA 23451-4052

2012-04-30 1.62 Interest Towne Bank

600 22nd Street, Suite 100 Virginia Beach VA 23451-4052

2012-05-31 1.55 Interest Towne Bank

600 22nd Street, Suite 100 Virginia Beach VA 23451-4052

2012-06-29 1.24 Interest USPS

3250 Arctic Ave Virginia Beach VA 23451-2911

2012-01-05 88.00 Ms. Cheryl M. Simmons Postage Republican Party of Virginia Beach

2955 Virginia Beach Blvd Virginia Beach VA 23452

2012-01-06 890.00 Ms. Cheryl M. Simmons Event Sponsorship Target

5401 West Broad Street Richmond VA 23230

2012-01-10 137.37 Ms. Cheryl M. Simmons Office Supplies Grogg IV Associates, LLC

1207 Laskin Rd Virginia Beach VA 23451

2012-01-13 4120.00 Ms. Cheryl M. Simmons Consulting Fees Mr. Miles Kennedy Morin

1423 Blue Heron Rd Virginia Beach VA 23454-1714

2012-01-17 3750.00 Ms. Cheryl M. Simmons Consulting Fees Mr. William Ross Grogg IV

612 Barberton Dr Virginia Beach VA 23451-6204

2012-01-18 756.25 Ms. Cheryl M. Simmons Office Supplies Mr. William Ross Grogg IV

612 Barberton Dr Virginia Beach VA 23451-6204

2012-01-20 2197.00 Ms. Cheryl M. Simmons Session Expenses Mr. Miles Kennedy Morin

1423 Blue Heron Rd Virginia Beach VA 23454-1714

2012-01-20 2197.00 Ms. Cheryl M. Simmons Session Expenses Ms. Cheryl M. Simmons

1048 Sandoval Dr Virginia Beach VA 23454-7204

2012-01-20 507.00 Mr. Jeffrey L. McWaters Session Expenses Mr. William Ross Grogg IV

612 Barberton Dr Virginia Beach VA 23451-6204

2012-01-31 1859.00 Ms. Cheryl M. Simmons Session Expenses Meriwether Godsey

4944 Old Boonsboro Rd Lynchburg VA 24503

2012-01-31 79.66 Ms. Cheryl M. Simmons Event Expenses Mr. Miles Kennedy Morin

1423 Blue Heron Rd Virginia Beach VA 23454-1714

2012-01-31 1859.00 Ms. Cheryl M. Simmons Session Expenses Mr. William Ross Grogg IV

612 Barberton Dr Virginia Beach VA 23451-6204

2012-02-15 2535.00 Ms. Cheryl M. Simmons Session Expenses Grogg IV Associates, LLC

1207 Laskin Rd Virginia Beach VA 23451

2012-02-15 4170.00 Ms. Cheryl M. Simmons Consulting Fees Mr. Miles Kennedy Morin

1423 Blue Heron Rd Virginia Beach VA 23454-1714

2012-02-15 3750.00 Ms. Cheryl M. Simmons Consulting Fees Mr. Miles Kennedy Morin

1423 Blue Heron Rd Virginia Beach VA 23454-1714

2012-02-15 2535.00 Ms. Cheryl M. Simmons Session Expenses Aristotle International, Inc.

205 Pennsylvania Ave, SE Washington DC 20003-1164

2012-02-23 1950.00 Ms. Cheryl M. Simmons Campaign Database Meriwether Godsey

4944 Old Boonsboro Rd Lynchburg VA 24503

2012-02-23 324.89 Ms. Cheryl M. Simmons Event Expenses Mr. William Ross Grogg IV

612 Barberton Dr Virginia Beach VA 23451-6204

2012-02-29 2366.00 Ms. Cheryl M. Simmons Session Expenses Mr. Miles Kennedy Morin

1423 Blue Heron Rd Virginia Beach VA 23454-1714

2012-02-29 2366.00 Ms. Cheryl M. Simmons Session Expenses Mr. William Ross Grogg IV

612 Barberton Dr Virginia Beach VA 23451-6204

2012-03-10 1690.00 Ms. Cheryl M. Simmons Session Expenses Mr. Miles Kennedy Morin

1423 Blue Heron Rd Virginia Beach VA 23454-1714

2012-03-10 1690.00 Ms. Cheryl M. Simmons Session Expenses Mr. Miles Kennedy Morin

1423 Blue Heron Rd Virginia Beach VA 23454-1714

2012-03-12 3020.02 Ms. Cheryl M. Simmons Consulting Fees Grogg IV Associates, LLC

1207 Laskin Rd Virginia Beach VA 23451

2012-03-19 4170.00 Ms. Cheryl M. Simmons Consulting Fees Meriwether Godsey

4944 Old Boonsboro Rd Lynchburg VA 24503

2012-03-20 47.80 Ms. Cheryl M. Simmons Event Expenses Tusk & Trunk Club

929 Winwood Dr Virginia Beach VA 23451

2012-03-26 250.00 Ms. Cheryl M. Simmons Membership Dues Fraternal Order of Police Lodge #8

961 S. Birdneck Rd Virginia Beach VA 23456

2012-04-13 200.00 Ms. Cheryl M. Simmons Sponsorship Mr. William Ross Grogg IV

612 Barberton Dr Virginia Beach VA 23451-6204

2012-04-13 284.61 Ms. Cheryl M. Simmons Office Supplies Grogg IV Associates, LLC

1207 Laskin Rd Virginia Beach VA 23451

2012-04-13 4170.00 Ms. Cheryl M. Simmons Consulting Fees Treasurer of Virginia

PO Box 396 Richmond VA 23218

2012-04-13 613.48 Ms. Cheryl M. Simmons Stationery Google, Inc.

1600 Ampitheatre Parkway Mountain View CA 94043

2012-05-01 8.15 Ms. Cheryl M. Simmons Advertising Treasurer of Virginia

PO Box 396 Richmond VA 23218

2012-05-01 205.00 Ms. Cheryl M. Simmons Framing Varsity Publications, Inc.

PO Box 825 Pekin IL 61555

2012-05-01 440.00 Ms. Cheryl M. Simmons Ocean Lakes Sports Ad Grogg IV Associates, LLC

1207 Laskin Rd Virginia Beach VA 23451

2012-05-11 2085.00 Ms. Cheryl M. Simmons Consulting Fees Star-Spangled Ball

2955 Virginia Beach Blvd, Suite 105 Virginia Beach VA 23452

2012-05-16 1000.00 Ms. Cheryl M. Simmons Event Sponsorship Treasurer of Virginia

PO Box 396 Richmond VA 23218

2012-05-16 94.00 Ms. Cheryl M. Simmons Framing Virginia Senate Republican Caucus

PO Box 1697 Williamsburg VA 23187

2012-05-23 8750.00 Ms. Cheryl M. Simmons Caucus Dues The Commonwealth Club

401 West Franklin Street Richmond VA 23220

2012-06-08 229.25 Ms. Cheryl M. Simmons Event Expenses Meriwether Godsey

4944 Old Boonsboro Rd Lynchburg VA 24503

2012-06-12 324.89 Ms. Cheryl M. Simmons Event Expenses Holtzman Vogel JoseFiak, PLLC

98 Alexandria Pike Warrenton VA 20186

2012-06-13 269.80 Ms. Cheryl M. Simmons Legal Services Treasurer of Virginia

PO Box 396 Richmond VA 23218

2012-06-15 80.00 Ms. Cheryl M. Simmons Framing USPS

3250 Arctic Ave Virginia Beach VA 23451-2911

2012-06-21 44.00 Ms. Cheryl M. Simmons Postage Holtzman Vogel JoseFiak, PLLC

98 Alexandria Pike Warrenton VA 20186

2012-06-28 126.00 Ms. Cheryl M. Simmons Legal Services 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 18 10950.00 12 16980.00 0 0.00 0 0.00 30 27930.00 337.27 16980.00 0.00 68229.17 85209.17 520000.00 0.00 520000.00 0.00 520000.00 87451.97 27930.00 337.27 0.00 28267.27 115719.24 85209.17 0.00 0.00 85209.17 30510.07 520000.00 87451.97 0.00 28267.27 28267.27 115719.24 0.00 85209.17 85209.17 30510.07