Where History Counts

Schedule D: Expenditures

Payee Item or Service Authorizing Name Date Amount
Wells Fargo Bank
3501 W. Broad Street
Richmond, VA 23230
Company Expense - Deposit Tickets for Political Acct. Lorne Seay 08/07/2018 $ 40.46
Hampton Democratic Committee
PO Box 342
Hampton, VA 23669
Contribution Lorne Seay 08/30/2018 $ 500.00
Rockingham County Democratic Committee
3596 Peake Mountain Road
Fulks Run, VA 22830
Contribution Lorne Seay 08/30/2018 $ 75.00
VA 9th CD Dems
PO Box 524
Floyd, VA 24091
Contribution Doris Crouse-Mays 09/10/2018 $ 250.00
Deeds for State Senate
PO Box 5462
Charlottesville, VA 22905
Contribution - This check #5003 is replacement check for check #4407 dated 7/18/2018, never cashed, fraud on account which was closed 7/26/2018 Lorne Seay 09/12/2018 $ 1000.00
Friends of Lamont Bagby
PO Box 15512
Richmond, VA 23227
Contribution - This check #5006 is replacement check for check #4423 dated 7/23/2018, never cashed, fraud on account which was closed 7/26/2018 Lorne Seay 09/12/2018 $ 1000.00
Friends of Monty Mason
P. O. Box 232
Williamsburg, VA 23187
Contribution - This check #5004 is replacement check for check #4414 dated 7/18/2018, never cashed, fraud on account which was closed 7/26/2018 Lorne Seay 09/12/2018 $ 1000.00
Mike Mullin for Virginia
PO Box 14011
Newport News, VA 23602
Contribution - This check #5005 is replacement check for check #4468 dated 7/23/2018, never cashed, fraud on account which was closed 7/26/2018 Lorne Seay 09/12/2018 $ 1000.00
3rd Congressional District Democratic Committee
1225 Master's Row
Chesapeake, VA 23320
Contribution Doris Crouse-Mays 09/13/2018 $ 250.00
Friends of David Bulova
PO Box 106
Fairfax Station, VA 22039
Contribution - This check #5007 is replacement check for check #4427 dated 7/24/2018, never cashed, fraud on account which was closed 7/26/2018 Doris Crouse-Mays 09/13/2018 $ 1000.00
80 Records | Page 7 of 8 << < 1 2 3 4 5 6 7 8 > >>
Report period: 07/01/2018 - 09/30/2018
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