Micky Steinberg ONLINE SUBMISSION [1147202] 767 Arthur Godfrey Road Submitted on: 12/12/2017 08:55:12 (eastern) Miami Beach, FL 33140
2
X Commissioner Group I
9 1 2017 12 13 2017 TR X
50 00 78 142 92
0 00 0 00 50 00 78 142 92 0 00
0 00
163 840 00 163 840 00 Micky Steinberg 2 9/1/2017 12/13/2017 1 1
Beach, Peter I CH $50.00 9/2/2017 626 Meridian Avenue Miami Beach, FL 331390000
1 Micky Steinberg 2 9/1/2017 12/13/2017 1 44
9/1/2017 The Pivot Group, Inc., mail MO $11,191.80 1015 15th St NW Suite 600 Washington, DC 200050000 1
9/1/2017 MDW Communications LLC, website updates MO $225.00 2700 Woodley Rd NW, Apt 201 Washington, DC 200080000 2
9/2/2017 Anedot, processing fee MO $2.25 PO Box 84314 Baton Rouge, LA 708840000
3
9/6/2017 City of Miami Beach, qualifying fee MO $1,020.00 1700 Convention Ctr. Dr. Miami Beach, FL 331390000 4
10/6/2017 Edge Communications, LLC, campaign work MO $7,500.00
2929 SW 3rd Ave, Ste 220 Miami Beach, FL 331390000 5
10/10/2017 Steinberg, Micky loan MO $36,960.00 900 Bay Drive reinbursement Miami Beach, FL 331410000 6
10/10/2017 The Pivot Group, Inc., mailer MO $11,686.74 1015 15th St NW Suite 600 Washington, DC 200050000
7
10/19/2017 Edge Communications, LLC, win bonus MO $7,500.00
2929 SW 3rd Ave, Ste 220 Miami Beach, FL 331390000 8 Micky Steinberg 2 9/1/2017 12/13/2017 2 44
10/19/2017 Morgan, John outreach MO $1,500.00 6538 Collins Ave. #113 Miami Beach, FL 331410000 9
10/24/2017 Steinberg, Micky reimbursement MO $257.13 900 Bay Drive Miami Beach, FL 331410000 10
10/24/2017 Pulido, Victor outreach MO $300.00 7125 Bay Dr. #307 Miami Beach, FL 331410000
11
10/24/2017 Steinberg, Paul prorated refund DI $614.15 767 Arthur Godfrey Rd Miami Beach, FL 331400000 12
10/24/2017 Granot, Jasmine prorated refund DI $61.42 4062 Peachtree Rd, NE #147 Atlanta, GA 303190000
13
10/24/2017 Gross, Saul prorated refund DI $614.15 2900 Flamingo Drive Miami Beach, FL 331400000 14
10/24/2017 Rosenberg, Amy prorated refund DI $307.08 900 Bay Drive Miami Beach, FL 331410000
15
10/24/2017 Weiss, Daniel prorated refund DI $153.54 150 West Flagler Street PH2850 Miami, FL 331300000 16 Micky Steinberg 2 9/1/2017 12/13/2017 3 44
10/24/2017 Goldin, Sidney prorated refund DI $122.83 5415 Collins Avenue Miami Beach, FL 331400000 17
10/24/2017 Margolis, Gwen prorated refund DI $184.25 3301 NE 183rd St Apt 2709 Aventura, FL 331600000 18
10/24/2017 Hertz, Stephen G. prorated refund DI $61.42 767 Arthur Godfrey Rd Miami Beach, FL 331410000
19
10/24/2017 Orlowsky, James prorated refund DI $153.54 415 Fairway Drive Miami Beach, FL 331410000 20
10/24/2017 Gross, Jane prorated refund DI $614.15 2900 Flamingo Drive Miami Beach, FL 331400000
21
10/24/2017 Veitia, Daniel prorated refund DI $307.08 1193 71st Street Miami Beach, FL 331410000 22
10/24/2017 Henry, Steven prorated refund DI $184.25 1713 Cortez Street Coral Gables, FL 331340000
23
10/24/2017 Goldmeier, Brian prorated refund DI $307.08 951 Brickell Ave, #410 Miami, FL 331310000 24 Micky Steinberg 2 9/1/2017 12/13/2017 4 44
10/24/2017 Molina, Maria prorated refund DI $614.15 6716 San Vicente Street Coral Gables, FL 331460000 25
10/24/2017 Dimond, Jason prorated refund DI $61.42 125 Morningside Dr Coral Gables, FL 331330000 26
10/24/2017 Jaffe, Dara prorated refund DI $307.08 10 Venetian Way #2402 Miami Beach, FL 331390000
27
10/24/2017 Hagen, David prorated refund DI $153.54 900 Bay Drive Miami Beach, FL 331410000 28
10/24/2017 Rivo, Karen prorated refund DI $122.83 4566 Prairie Avenue Miami Beach, FL 331400000
29
10/24/2017 Pascoe, Edward prorated refund DI $122.83 185 S. Hibiscus Dr Miami Beach, FL 331400000 30
10/24/2017 Loeb, Marni prorated refund DI $307.08 1377 97th Street Bay Harbor Islands, FL 331540000
31
10/24/2017 Towsley, Darcy prorated refund DI $614.15 100 South Pointe Dr TH 11 Miami Beach, FL 331390000 32 Micky Steinberg 2 9/1/2017 12/13/2017 5 44
10/24/2017 Edwards, Beth prorated refund DI $153.54 5900 Collins Ave Miami Beach, FL 331400000 33
10/24/2017 The Koniver Stern Group prorated refund DI $614.15 Inc., 1665 Washington Avenue PH Miami Beach, FL 331390000 34
10/24/2017 Owls Roost Antiques LLC, prorated refund DI $153.54 767 41st Street Miami Beach, FL 331400000
35
10/24/2017 Bar Brothers Inc, prorated refund DI $614.15 1811 Purdy Ave Miami Beach, FL 331390000 36
10/24/2017 Asion, Andres prorated refund DI $307.08 1000 S Pointe Drive Apt 2204 Miami Beach, FL 331390000
37
10/24/2017 Kravitz, Adam prorated refund DI $307.08 2982 Alton Rd Miami Beach, FL 331400000 38
10/24/2017 Berman, Theodore prorated refund DI $61.42 7970 Biscayne Point Cir. Miami Beach, FL 331410000
39
10/24/2017 Kendall I Plaza Ltd, prorated refund DI $307.08 523 Michigan Ave Miami Beach, FL 331390000 40 Micky Steinberg 2 9/1/2017 12/13/2017 6 44
10/24/2017 BB Plaza, Ltd, prorated refund DI $307.08 523 Michigan Ave Miami Beach, FL 331390000 41
10/24/2017 Alton Jal, Inc, prorated refund DI $307.08 523 Michigan Ave Miami Beach, FL 331390000 42
10/24/2017 1234 Partners, Ltd, prorated refund DI $307.08 523 Michigan Ave Miami Beach, FL 331390000
43
10/24/2017 Nieder, Lori prorated refund DI $614.15 6340 Pinetree Dr Miami Beach, FL 331400000 44
10/24/2017 West Flagler Associates prorated refund DI $614.15 Ltd, P.O. Box 350940 Miami, FL 331350000 45
10/24/2017 Southwest Florida prorated refund DI $614.15 Enterprises, P.O. Box 350940 Miami, FL 331350000 46
10/24/2017 Rubinson, Jaime prorated refund DI $307.08 PO Box 190754 Miami Beach, FL 331390000
47
10/24/2017 Jonathan D. Beloff, P.A., prorated refund DI $614.15
1691 Michigan Ave, Suite 320 Miami Beach, FL 331390000 48 Micky Steinberg 2 9/1/2017 12/13/2017 7 44
10/24/2017 Genet, Solomon prorated refund DI $122.83 4310 N. Michigan Ave Miami Beach, FL 331400000 49
10/24/2017 Meland, Mark prorated refund DI $122.83 6391 Allison Rd Miami Beach, FL 331410000 50
10/24/2017 Bratter, Samantha prorated refund DI $153.54 5601 Alton Road Miami Beach, FL 331400000
51
10/24/2017 Orlofsky, Alex prorated refund DI $614.15 1010 14th Street Miami Beach, FL 331390000 52
10/24/2017 Smith, Sean prorated refund DI $245.66 6 LaGorce Circle Miami Beach, FL 331410000
53
10/24/2017 Hansford, Rosemary prorated refund DI $122.83 5632 LaGorce Drive Miami Beach, FL 331400000 54
10/24/2017 Weissman, Rachel prorated refund DI $61.42 1042 W 47 Court Miami Beach, FL 331400000
55
10/24/2017 Ostroff, Eric W. prorated refund DI $30.71 4524 N Michigan Ave. Miami Beach, FL 331402919 56 Micky Steinberg 2 9/1/2017 12/13/2017 8 44
10/24/2017 Gerson, Gary R. prorated refund DI $122.83 4770 Biscayne Blvd Miami, FL 331370000 57
10/24/2017 Gerson, Preston, Klein, prorated refund DI $61.42 Lips, , 4770 Biscayne Blvd Suite 400 Miami, FL 331370000 58
10/24/2017 Elias, Brian prorated refund DI $307.08 1395 Brickell Ave 14th Fl Miami, FL 331310000
59
10/24/2017 Chesterfield Hotel and prorated refund DI $614.15 Suites, 855 Collins Ave Miami Beach, FL 331390000 60
10/24/2017 Riviera Hotel Apartments, prorated refund DI $614.15
2000 Liberty Ave Miami Beach, FL 331390000 61
10/24/2017 Croydon Hotel, LLC, prorated refund DI $614.15 3720 Collins Ave Miami Beach, FL 331400000 62
10/24/2017 Catalina Hotel, LLC, prorated refund DI $614.15 1720 Collins Avenue Miami Beach, FL 331390000
63
10/24/2017 Tradewinds Apartment prorated refund DI $614.15 Hotel, 2365 Collins Avenue Miami Beach, FL 331400000 64 Micky Steinberg 2 9/1/2017 12/13/2017 9 44
10/24/2017 Donnelly, James F. prorated refund DI $61.42 915 Jefferson Ave Apt 3C Miami Beach, FL 331390000 65
10/24/2017 Goldberg, Michael S. prorated refund DI $61.42 11480 North Bayshore Dr North Miami, FL 331810000 66
10/24/2017 Burstein, Harvey J. prorated refund DI $122.83 1775 Washington Ave PH2 Miami Beach, FL 331390000
67
10/24/2017 Shaulee Enterprises Inc, prorated refund DI $614.15 3408 Bradenham Ln Davie, FL 333280000 68
10/24/2017 Del Vecchio, Frank prorated refund DI $61.42 301 Ocean Drive Unit 604 Miami Beach, FL 331390000
69
10/24/2017 Steinberg, Sandra prorated refund DI $307.08 900 Bay Drive Miami Beach, FL 331410000 70
10/24/2017 Edelstein, Marc prorated refund DI $307.08 4955 Cherokee Ave Miami Beach, FL 331400000
71
10/24/2017 Gagoil Corporation, prorated refund DI $614.15 767 Arthur Godfrey Rd Miami Beach, FL 331400000 72 Micky Steinberg 2 9/1/2017 12/13/2017 10 44
10/24/2017 Levy, Joshua prorated refund DI $92.12 5033 N Bay Rd Miami Beach, FL 331400000 73
10/24/2017 Weber, Steve prorated refund DI $30.71 1214 NE 92nd St Miami Shores, FL 331380000 74
10/24/2017 Breslin, Ray prorated refund DI $122.83 2395 Lake Pancoast Dr. , Apt. 4 Miami Beach, FL 331400000
75
10/24/2017 Flink Group Corp, prorated refund DI $92.12 2851 NE 183rd Street #215 Aventura, FL 331600000 76
10/24/2017 Gidney, Candice B. prorated refund DI $184.25 218 SE 14th Street Apt 1006 Miami, FL 331310000
77
10/24/2017 Bruce Reich, P.A., prorated refund DI $61.42 767 Arthur Godfrey Rd Miami Beach, FL 331400000 78
10/24/2017 Gonzalez, Kristen Rosen prorated refund DI $30.71 4618 Alton Road Miami Beach, FL 331400000
79
10/24/2017 Zemo, Dona M. prorated refund DI $92.12 3101 Indian Creek Drive Suite 104 Miami Beach, FL 331400000 80 Micky Steinberg 2 9/1/2017 12/13/2017 11 44
10/24/2017 Smith, Jose prorated refund DI $614.15 887 N Shore Dr. Miami Beach, FL 331410000 81
10/24/2017 Schwartz, Gerald K. prorated refund DI $153.54 5680 Pinetree Drive Miami Beach, FL 331400000 82
10/24/2017 Unger, Rachel prorated refund DI $61.42 4244 Post Ave Miami Beach, FL 331400000
83
10/24/2017 Garber & Goodman prorated refund DI $122.83 Advertising I, 300 41st Street Ste 214 Miami Beach, FL 331400000 84
10/24/2017 Lehman, Thomas R. prorated refund DI $92.12 7351 SW 47th Ct. Miami, FL 331430000
85
10/24/2017 Becker & Poliakoff, P.A., prorated refund DI $307.08
One East Broward Blvd, Suite 1800 Ft. Lauderdale, FL 333010000 86
10/24/2017 Leesfield Scolaro, P.A., prorated refund DI $307.08 2350 South Dixie Highway Miami, FL 331330000
87
10/24/2017 Rosen, Judith prorated refund DI $61.42 5055 Collins Ave Apt 12C Miami Beach, FL 331400000 88 Micky Steinberg 2 9/1/2017 12/13/2017 12 44
10/24/2017 Almeida, Diana prorated refund DI $30.71 5840 SW 86th Street Miami, FL 331430000 89
10/24/2017 Weber, Virginia prorated refund DI $30.71 1214 NE 92nd St Miami Shores, FL 331380000 90
10/24/2017 Weiss, Elaine prorated refund DI $15.35 1550 MADRUGA AVE Coral Gables, FL 331460000
91
10/24/2017 Ressler, Gary prorated refund DI $221.10 5101 N. Bay Rd. Miami Beach, FL 331400000 92
10/24/2017 Eldridge, Nicole prorated refund DI $30.71 7900 Harbor Island Dr. North Bay Village, FL 331410000
93
10/24/2017 Stuart, John prorated refund DI $153.54 900 Bay Drive, #825 Miami Beach, FL 331410000 94
10/24/2017 Starkman, Ronald prorated refund DI $153.54 300 S Pointe Dr Apt 2602 Miami Beach, FL 331390000
95
10/24/2017 Menkes, Vanessa prorated refund DI $307.08 951 West 47th Court Miami Beach, FL 331400000 96 Micky Steinberg 2 9/1/2017 12/13/2017 13 44
10/24/2017 Muniz, Lydia prorated refund DI $61.42 161 Bay Drive Miami Beach, FL 331410000 97
10/24/2017 Doebler, David prorated refund DI $122.83 332 Venitian Way #66 Miami Beach, FL 331390000 98
10/24/2017 Trofino, Tathiane prorated refund DI $15.35 6039 Collins Ave. #1724 Miami Beach, FL 331410000
99
10/24/2017 Stewart, Bonnie prorated refund DI $15.35 4349 Sheridan Ave #2 Miami Beach, FL 331400000 100
10/24/2017 Patton, Synesio prorated refund DI $30.71 1602 Alton Rd #81 Miami Beach, FL 331390000
101
10/24/2017 Laufer, Adam prorated refund DI $614.15 725 W. 50th Street Miami Beach, FL 331400000 102
10/24/2017 Sheldon, Samuel prorated refund DI $61.42 4434 Post Ave Miami Beach, FL 331400000
103
10/24/2017 Forman, Alan J. prorated refund DI $614.15 3330 Judith Dr Bellmore, NY 117100000 104 Micky Steinberg 2 9/1/2017 12/13/2017 14 44
10/24/2017 Waldron, Terence R. prorated refund DI $61.42 2700 NE 135 St North Miami, FL 331810000 105
10/24/2017 American Salvage Inc, prorated refund DI $61.42 5981 SW 21st Street West Park, FL 330230000 106
10/24/2017 17th Street Partners, prorated refund DI $614.15 230 5th Street Miami Beach, FL 331390000
107
10/24/2017 Bay Road Partners, prorated refund DI $614.15 230 5th Street Miami Beach, FL 331390000 108
10/24/2017 Bay Road Partners 1930, prorated refund DI $614.15 LLC, 230 5th Street Miami Beach, FL 331390000 109
10/24/2017 Lindsay Holdings, LLC, prorated refund DI $614.15 230 5th Street Miami Beach, FL 331390000 110
10/24/2017 Purdy Partners 1787, LLC, prorated refund DI $614.15
230 5th Street Miami Beach, FL 331390000 111
10/24/2017 Brizela, Miguel prorated refund DI $61.42 6619 S. Dixie Hwy. # 237 Miami, FL 331430000 112 Micky Steinberg 2 9/1/2017 12/13/2017 15 44
10/24/2017 Randolph, Alan prorated refund DI $153.54 325 NE 95th St Miami, FL 331380000 113
10/24/2017 Miami Beach Natural prorated refund DI $92.12 Sports Med, 400 Arthur Godfrey Road , Suite 412 Miami Beach, FL 331400000 114
10/24/2017 Probus, Carla prorated refund DI $460.62 2017 North Bay Rd Miami Beach, FL 331400000
115
10/24/2017 Gelber, Seymour prorated refund DI $61.42 781 Fairway Drive Miami Beach, FL 331410000 116
10/24/2017 Granot, Raviv prorated refund DI $614.15 4045 Sheridan Ave, #384 Miami Beach, FL 331400000
117
10/24/2017 Savron, Giorgio prorated refund DI $30.71 900 Bay Drive #1021 Miami Beach, FL 331410000 118
10/24/2017 Steinberg, Richard prorated refund DI $307.08 767 Arthur Godfrey Road Miami Beach, FL 331400000
119
10/24/2017 Freedline, Randy prorated refund DI $61.42 2627 NE 203 St STE 212 Aventura, FL 331800000 120 Micky Steinberg 2 9/1/2017 12/13/2017 16 44
10/24/2017 Birer, Robert prorated refund DI $30.71 2100 S Ocean Dr Apt 9M Fort Lauderdale, FL 333160000 121
10/24/2017 Firestone, Nola A. prorated refund DI $122.83 10414 Bermuda Dr. Hollywood, FL 330260000 122
10/24/2017 Kaplan, Leslie prorated refund DI $92.12 300 South Point Drive Apt. 1105 Miami Beach, FL 331390000
123
10/24/2017 Law Office of Gerald K. prorated refund DI $153.54 Schwar, 1691 Michigan Ave, STE 320 Miami Beach, FL 331390000 124
10/24/2017 Teplicki, Joseph prorated refund DI $46.06 4141 Nautilus Dr. Unit 5-J Miami Beach, FL 331400000
125
10/24/2017 Flink Group Corp, prorated refund DI $92.12 2851 NE 183rd Street #215 Aventura, FL 331600000 126
10/24/2017 Carlson, Mercedes prorated refund DI $153.54 5120 Lakeview Dr Miami Beach, FL 331400000
127
10/24/2017 Gonzalez, Kristen Rosen prorated refund DI $30.71 4618 Alton Road Miami Beach, FL 331400000 128 Micky Steinberg 2 9/1/2017 12/13/2017 17 44
10/24/2017 Critical Path Services, prorated refund DI $153.54 Inc., 2200 South Dixie Highway #701 Miami, FL 331770000 129
10/24/2017 Tandy, Heidi prorated refund DI $92.12 1691 Michigan Ave STE 360 Miami Beach, FL 331390000 130
10/24/2017 Howard, Elsie prorated refund DI $110.55 9999 Collins Ave Bal Harbour, FL 331540000
131
10/24/2017 Rice, Robin E. prorated refund DI $153.54 4455 Meridian Ave Miami Beach, FL 331400000 132
10/24/2017 Bonessi, Brad prorated refund DI $307.08 7330 Ocean Ter Apt 2702 Miami Beach, FL 331410000
133
10/24/2017 Bon Voix, prorated refund DI $61.42 15610 Bull Run Miami Lakes, FL 330140000 134
10/24/2017 Rammos, Nancy Soler prorated refund DI $153.54 400 East Dilido Drive Miami Beach, FL 331390000
135
10/24/2017 Mercedes Services, Inc, prorated refund DI $92.12 14230 N.E. 18th Avenue North Miami Beach, FL 331810000 136 Micky Steinberg 2 9/1/2017 12/13/2017 18 44
10/24/2017 Gibb, Samantha prorated refund DI $61.42 1001 Eckard Road CENTERBURG, OH 430110000 137
10/24/2017 Landin, Paul prorated refund DI $61.42 1001 Eckard Road CENTERBURG, OH 430110000 138
10/24/2017 Appel, Gary prorated refund DI $307.08 2335 Meridian Ave. Miami Beach, FL 331400000
139
10/24/2017 Caplan, Jenifer prorated refund DI $307.08 5660 Collins Ave 9D Miami Beach, FL 331400000 140
10/24/2017 Parker, Jay prorated refund DI $307.08 1111 Lincoln Road, Suite 810 Miami Beach, FL 331390000
141
10/24/2017 Rodriguez, Lazaro prorated refund DI $30.71 1243 Garfield St Hollywood, FL 330190000 142
10/24/2017 Lesser, Tiva prorated refund DI $122.83 4630 Royal Palm Ave. Miami Beach, FL 331400000
143
10/24/2017 Cantor, Lauren prorated refund DI $614.15 600 E Dilido Dr. Miami Beach, FL 331390000 144 Micky Steinberg 2 9/1/2017 12/13/2017 19 44
10/24/2017 Powers, Jacquelynn prorated refund DI $30.71 3171 Sheridan Ave Miami Beach, FL 331400000 145
10/24/2017 Sklar, Max prorated refund DI $61.42 12449 Keystone Road North Miami, FL 331810000 146
10/24/2017 Worley, Michael prorated refund DI $30.71 601 NW 82 Ave Ft. Lauderdale, FL 333240000
147
10/24/2017 Starkman, Ronald prorated refund DI $61.42 300 S Pointe Dr Apt 2602 Miami Beach, FL 331390000 148
10/24/2017 Jacobs, Baruch prorated refund DI $61.42 3605 Flamingo Dr. Miami Beach, FL 331400000
149
10/24/2017 Jacobs, Mark prorated refund DI $61.42 3605 Flamingo Dr. Miami Beach, FL 331400000 150
10/24/2017 Eldridge, Nicole prorated refund DI $30.71 7900 Harbor Island Dr. North Bay Village, FL 331410000
151
10/24/2017 Revesz, Lisa prorated refund DI $184.25 900 Bay Dr. #116 Miami Beach, FL 331410000 152 Micky Steinberg 2 9/1/2017 12/13/2017 20 44
10/24/2017 Lopatin, Robin prorated refund DI $30.71 8795 Watercrest Cir E Pompano Beach, FL 330760000 153
10/24/2017 Paskal, Kirk prorated refund DI $122.83 7915 Crespi Boulevard Miami Beach, FL 331410000 154
10/24/2017 Singer, Glenn prorated refund DI $153.54 552 North Island Drive Golden Beach, FL 331600000
155
10/24/2017 Rothberg, Julieta prorated refund DI $30.71 6156 Pine Tree Dr. Miami Beach, FL 331400000 156
10/24/2017 Balzli, Mark prorated refund DI $61.42 2383 North Bay Road Miami Beach, FL 331400000
157
10/24/2017 Lehman, Jeff prorated refund DI $153.54 9532 Byron Ave Surfside, FL 331540000 158
10/24/2017 Cohen, Sabrina prorated refund DI $61.42 1800 Purdy Ave. Apt. 2406 Miami Beach, FL 331390000
159
10/24/2017 Greenfield, Allison prorated refund DI $61.42 4293 Prairie Avenue Miami Beach, FL 331400000 160 Micky Steinberg 2 9/1/2017 12/13/2017 21 44
10/24/2017 Steinberg, Samantha prorated refund DI $153.54 600 NE 36th Street 704 Miami, FL 331370000 161
10/24/2017 Turken, Dana prorated refund DI $614.15 108 4th Dilido Terrace Miami Beach, FL 331390000 162
10/24/2017 Turken, Robert prorated refund DI $614.15 108 4th Dilido Terrace Miami Beach, FL 331390000
163
10/24/2017 758 Washington Avenue LTD prorated refund DI $153.54 LLLP, 500 NE 185th Street Miami, FL 331790000 164
10/24/2017 Gibb, Yvonne prorated refund DI $614.15 516 N Parkway Golden Beach, FL 331600000
165
10/24/2017 Kalimi, Randi prorated refund DI $61.42 1825 Bay Drive Miami Beach, FL 331410000 166
10/24/2017 Schiff, Solomon prorated refund DI $33.16 2443 N Meridian Ave Miami Beach, FL 331400000
167
10/24/2017 Sliderz MG Inc, prorated refund DI $153.54 10275 Collins Ave #1035 Bal Harbour, FL 331540000 168 Micky Steinberg 2 9/1/2017 12/13/2017 22 44
10/24/2017 MDZ Realty, prorated refund DI $307.08 4500 Biscayne Blvd Miami, FL 331370000 169
10/24/2017 Leesfield Scolaro, P.A., prorated refund DI $307.08 2350 South Dixie Highway Miami, FL 331330000 170
10/24/2017 Chervony, Richard prorated refund DI $61.42 7601 Center Bay Dr North Bay Village, FL 331410000
171
10/24/2017 Rosen, Stephanie prorated refund DI $153.54 825 N Hibiscus Drive Miami Beach, FL 331390000 172
10/24/2017 Braman, Norman prorated refund DI $614.15 2060 Biscayne Blvd Miami, FL 331370000
173
10/24/2017 Braman, Irma prorated refund DI $614.15 2060 Biscayne Blvd Miami, FL 331370000 174
10/24/2017 Reef Aquaria Design, Inc, prorated refund DI $307.08
4801 Johnson Road Suite 10 Coconut Creek, FL 330734359 175
10/24/2017 Boyd Enterprises, prorated refund DI $307.08 4801 Johnson Road, Suite 10 Coconut Creek, FL 330730000 176 Micky Steinberg 2 9/1/2017 12/13/2017 23 44
10/24/2017 Mindlin, Robert A. prorated refund DI $122.83 7602 Red Ruby Drive DeLray Beach, FL 334460000 177
10/24/2017 SB Hospitality LLC, prorated refund DI $614.15 1111 Collins Avenue Miami Beach, FL 331390000 178
10/24/2017 Stolar, Henry S. prorated refund DI $307.08 1500 Ocean Dr Apt 803 Miami Beach, FL 331390000
179
10/24/2017 Stolar, Suzanne J. prorated refund DI $307.08 1500 Ocean Drive Apt. 803 Miami Beach, FL 331390000 180
10/24/2017 Firefighters of Miami prorated refund DI $614.15 Beach, 1521 Alton Road Ste. 114 Miami Beach, FL 331390000 181
10/24/2017 South Florida Council prorated refund DI $614.15 Firefigh, 8000 NW 21 Street #205 Miami, FL 331220000 182
10/24/2017 Hialeah Fire PAC, prorated refund DI $614.15 752 East 1 Ave Hialeah, FL 330100000
183
10/24/2017 Miami Firefighters PAC prorated refund DI $614.15 II, 2980 NW South River Drive Miami, FL 331251146 184 Micky Steinberg 2 9/1/2017 12/13/2017 24 44
10/24/2017 Dade County Fire prorated refund DI $614.15 Fighters, 8000 NW 21st Street, Suite 222 Miami, FL 331220000 185
10/24/2017 Robert D. Hertzberg, prorated refund DI $153.54 P.A., 100 SE 2nd St. Suite 3550 Miami, FL 331312151 186
10/24/2017 Khaghan, Mojdeh prorated refund DI $460.62 5151 Collins Ave Miami Beach, FL 331402717
187
10/24/2017 Mangot, Neil prorated refund DI $307.08 100 West Broadway #6EE Long Beach, NY 115610000 188
10/24/2017 Greenwald, Eric prorated refund DI $307.08 5313 Lagorce Drive Miami Beach, FL 331400000
189
10/24/2017 Kendle, Rick prorated refund DI $307.08 1335 Marseille Dr Miami Beach, FL 331410000 190
10/24/2017 Roses, Gloria Romero prorated refund DI $61.42 13431 Old Sheridan Street Fort Lauderdale, FL 333300000
191
10/24/2017 Ruth's List Florida, prorated refund DI $153.54 PO Box 272639 Tampa, FL 336880000 192 Micky Steinberg 2 9/1/2017 12/13/2017 25 44
10/24/2017 Kutun, Barry prorated refund DI $61.42 5660 Collins Ave., #6A Miami Beach, FL 331400000 193
10/24/2017 Straz, Jamie prorated refund DI $22.11 179 N Shore Dr #179-3 Miami Beach, FL 331410000 194
10/24/2017 Resnick, Aaron prorated refund DI $110.55 450 Alton Road Miami Beach, FL 331390000
195
10/24/2017 King, Paula prorated refund DI $15.35 8011 Crespi Blvd Miami Beach, FL 331410000 196
10/24/2017 Markoe, Zaharah prorated refund DI $61.42 4520 Nautilus Dr Miami Beach, FL 331400000
197
10/24/2017 Koonin, Shannon prorated refund DI $61.42 ***Protected***
198
10/24/2017 Laufer, Jamie prorated refund DI $614.15 725 W 50th Street Miami Beach, FL 331400000
199
10/24/2017 West Flagler Partners prorated refund DI $307.08 LTD, 1800 Sunset Harbour Dr., STE 2 Miami Beach, FL 331390000 200 Micky Steinberg 2 9/1/2017 12/13/2017 26 44
10/24/2017 Hialeah Westland 57 WG prorated refund DI $307.08 LLC, 1800 Sunset Harbour Dr., STE 2 Miami Beach, FL 331390000 201
10/24/2017 Florez, Christine prorated refund DI $15.35 800 West Ave #241 Miami Beach, FL 331390000 202
10/24/2017 Rothberg, Barry prorated refund DI $61.42 6156 Pine Tree Dr. Miami Beach, FL 331400000
203
10/24/2017 Caiola, Diego prorated refund DI $122.83 189 NW 101st St Miami Shores, FL 331500000 204
10/24/2017 Richerson, Thomas prorated refund DI $307.08 6450 Collins Ave PH1 Miami Beach, FL 331410000
205
10/24/2017 Shadefla, prorated refund DI $184.25 561 NE 79th St Lot 330 Miami, FL 331380000 206
10/24/2017 Jones, Carolina prorated refund DI $30.71 1101 Stillwater Dr Miami Beach, FL 331410000
207
10/24/2017 Seifer, David prorated refund DI $153.54 2141 NE 212th St North Miami Beach, FL 331790000 208 Micky Steinberg 2 9/1/2017 12/13/2017 27 44
10/24/2017 Housen, Charles prorated refund DI $61.42 7330 Ocean Terrace #2001 Miami Beach, FL 331410000 209
10/24/2017 Wisz, Maribeth prorated refund DI $12.28 900 Bay Drive #913 Miami Beach, FL 331410000 210
10/24/2017 Mena, Eneida prorated refund DI $15.35 6965 Harding Ave #303 Miami Beach, FL 331410000
211
10/24/2017 Fernandez, Leonor prorated refund DI $15.35 7125 Bay Drive #307 Miami Beach, FL 331410000 212
10/24/2017 Markowitz, Paul prorated refund DI $15.35 7915 Crespi Boulevard Miami Beach, FL 331410000
213
10/24/2017 Paskal, Kirk prorated refund DI $15.35 7915 Crespi Boulevard Miami Beach, FL 331410000 214
10/24/2017 Tequila Chicas, prorated refund DI $614.15 1501 Collins Avenue #112 Miami Beach, FL 331390000
215
10/24/2017 Nelson, Linden D. prorated refund DI $614.15 1999 Centerpoint Pkwy #300 Pontiac, MI 483410000 216 Micky Steinberg 2 9/1/2017 12/13/2017 28 44
10/24/2017 Potamkin, Alan H. prorated refund DI $614.15 P.O. Box 546738 Surfside, FL 331540000 217
10/24/2017 Seaside Apartment Hotel, prorated refund DI $614.15 808 Collins Ave Miami Beach, FL 331390000 218
10/24/2017 Whitelaw Hotel, prorated refund DI $614.15 808 Collins Ave Miami Beach, FL 331390000
219
10/24/2017 Waterside Hotel, prorated refund DI $614.15 7310 Harding Ave Miami Beach, FL 331390000 220
10/24/2017 David Alschuler, P.A., prorated refund DI $122.83 6538 Collins Avenue #166 Miami Beach, FL 331410000
221
10/24/2017 Finglass, Jack prorated refund DI $307.08 6001 N Bay Road Miami Beach, FL 331400000 222
10/24/2017 Chemtov, Heather prorated refund DI $61.42 758 Lakeview Dr Miami Beach, FL 331400000
223
10/24/2017 Granot, Josef prorated refund DI $614.15 4045 Sheridan Ave Miami Beach, FL 331400000 224 Micky Steinberg 2 9/1/2017 12/13/2017 29 44
10/24/2017 Perry, Aaron prorated refund DI $307.08 5133 North Bay Rd Miami Beach, FL 331400000 225
10/24/2017 Krongold, Marshall prorated refund DI $153.54 130 S. Hibiscus Dr Miami Beach, FL 331390000 226
10/24/2017 Garcia, Adonis prorated refund DI $307.08 ***Protected***
227
10/24/2017 Gadinsky, Seth prorated refund DI $122.83 3530 Pine Tree Miami Beach, FL 331400000 228
10/24/2017 Cohen, Steve prorated refund DI $61.42 11 Island Ave #505 Miami Beach, FL 331390000
229
10/24/2017 Zichella, Amy Safie prorated refund DI $614.15 5920 Maynada St Coral Gables, FL 331460000 230
10/24/2017 Pathman, Leslie prorated refund DI $614.15 1511 West 27th Street Miami Beach, FL 331400000
231
10/24/2017 Glaser, Todd prorated refund DI $614.15 P.O. Box 402249 Miami Beach, FL 331400000 232 Micky Steinberg 2 9/1/2017 12/13/2017 30 44
10/24/2017 Miami Beach Associates prorated refund DI $614.15 LLC, 1450 Brickell Ave Suite 1560 Miami Beach, FL 331310000 233
10/24/2017 Sosa, Sergio prorated refund DI $614.15 2519 Van Buren St. #2 Hollywood, FL 330200000 234
10/24/2017 Bonvoix Corp, prorated refund DI $614.15 15610 Bull Run Rd Apt 512 Miami Lakes, FL 330140000
235
10/24/2017 Avellanet, Alejandra prorated refund DI $614.15 15610 Bull Run Rd #512 Miami Lakes, FL 330140000 236
10/24/2017 Sabatier, Guillermo prorated refund DI $614.15 4300 Granada Blvd Coral Gables, FL 331460000
237
10/24/2017 Gayulo, Maria prorated refund DI $614.15 16336 Shadow Ct Miami Lakes, FL 330140000 238
10/24/2017 Marola Corporation, prorated refund DI $614.15 605 Lincoln Road Miami Beach, FL 331390000
239
10/24/2017 Rynor, Kayla prorated refund DI $61.42 5385 N Bay Rd Miami Beach, FL 331400000 240 Micky Steinberg 2 9/1/2017 12/13/2017 31 44
10/24/2017 Bon Voix, prorated refund DI $552.74 15610 Bull Run Miami Lakes, FL 330140000 241
10/24/2017 Hagen, David prorated refund DI $307.08 900 Bay Drive Miami Beach, FL 331410000 242
10/24/2017 Budwick, Michael S. prorated refund DI $61.42 1400 N View Dr Miami Beach, FL 331400000
243
10/24/2017 Genet, Solomon prorated refund DI $61.42 4310 N. Michigan Ave Miami Beach, FL 331400000 244
10/24/2017 Ostroff, Eric prorated refund DI $61.42 4524 N Michigan Ave Miami Beach, FL 331400000
245
10/24/2017 Russin, Peter prorated refund DI $61.42 5170 La Gorce Drive Miami Beach, FL 331400000 246
10/24/2017 Meland, Mark prorated refund DI $153.54 6391 Allison Rd Miami Beach, FL 331410000
247
10/24/2017 Kaplan, Leslie prorated refund DI $61.42 300 South Point Drive Apt. 1105 Miami Beach, FL 331390000 248 Micky Steinberg 2 9/1/2017 12/13/2017 32 44
10/24/2017 Shulevitz, Carolyn prorated refund DI $30.71 244 Biscayne Blvd #1003 Miami, FL 331320000 249
10/24/2017 Goldin, Sidney prorated refund DI $122.83 5415 Collins Avenue Miami Beach, FL 331400000 250
10/24/2017 Hayday, Inc, prorated refund DI $614.15 P.O. Box 350940 Miami, FL 331350000
251
10/24/2017 Miami River Advertising prorated refund DI $614.15 LLC, 4000 Malaga Ave Miami, FL 331330000 252
10/24/2017 Miami River Lobster and prorated refund DI $614.15 Stone , 135 SW South River Dr. Miami, FL 331300000 253
10/24/2017 Miami Municipal prorated refund DI $614.15 Strategies LLC, 4000 Malaga Ave Miami, FL 331330000 254
10/24/2017 Prieguez Solutions LLC, prorated refund DI $614.15 4000 Malaga Ave Coconut Grove, FL 331330000
255
10/24/2017 Barrineau, Michael prorated refund DI $61.42 110 Washington Avenue #1613 Miami Beach, FL 331390000 256 Micky Steinberg 2 9/1/2017 12/13/2017 33 44
10/24/2017 Kipnis, Daniel prorated refund DI $61.42 3156 Royal Palm Ave Miami Beach, FL 331400000 257
10/24/2017 Bloch, Jason prorated refund DI $307.08 3501 W Glencoe St Miami, FL 331330000 258
10/24/2017 Cruz, Simon prorated refund DI $153.54 5828 Pine Tree Dr Miami Beach, FL 331400000
259
10/24/2017 Vogel, John-Martin prorated refund DI $61.42 5645 La Gorce Dr. Miami Beach, FL 331400000 260
10/24/2017 Ross, Tammy prorated refund DI $30.71 1680 Forest Lakes Circle a West Palm Beach, FL 334060000
261
10/24/2017 Menkes, Vanessa prorated refund DI $307.08 951 West 47th Court Miami Beach, FL 331400000 262
10/24/2017 Malakoff, Joy and Fred prorated refund DI $307.08 6415 Pine Tree Drive Miami Beach, FL 331410000
263
10/24/2017 Manny Seafood prorated refund DI $614.15 Corporation, 1365 SW 19th St Miami, FL 331450000 264 Micky Steinberg 2 9/1/2017 12/13/2017 34 44
10/24/2017 Alhadeff, Meme prorated refund DI $122.83 715 N Shore Dr Miami Beach, FL 331410000 265
10/24/2017 Johnson, Jack prorated refund DI $61.42 831 10th Street, #5 Miami Beach, FL 331390000 266
10/24/2017 Bay Harbor Professinal prorated refund DI $122.83 Center,, 9473 Harding Ave Surfside, FL 331540000 267
10/24/2017 Greynolds Park Village prorated refund DI $184.25 LLC, 887 N Shore Drive Miami Beach, FL 331410000 268
10/24/2017 1229 Partners LLC, prorated refund DI $614.15 1691 Michigan Ave Suite 360 Miami Beach, FL 331390000
269
10/24/2017 730 First Street prorated refund DI $614.15 Associates LL, 1665 Washington Ave Miami Beach, FL 331390000 270
10/24/2017 Enlow, Mirielle prorated refund DI $61.42 20 Island Ave #1211 Miami Beach, FL 331390000
271
10/24/2017 Berg, David prorated refund DI $614.15 1407 Broadway New York, NY 100180000 272 Micky Steinberg 2 9/1/2017 12/13/2017 35 44
10/24/2017 Landau, Alex prorated refund DI $614.15 1407 Broadway 30th Floor New York, NY 100180000 273
10/24/2017 Jung, James prorated refund DI $614.15 1407 Broadway 30th Floor New York, NY 100180000 274
10/24/2017 Jaime Rubinson P.A., prorated refund DI $614.15 PO Box 190754 Miami Beach, FL 331390000
275
10/24/2017 Schwartz, Debra prorated refund DI $153.54 5680 Pinetree Drive Miami Beach, FL 331400000 276
10/24/2017 Edelstein, Karen prorated refund DI $153.54 4955 Cherokee Avenue Miami Beach, FL 331400000
277
10/24/2017 Magrisso, Julio prorated refund DI $122.83 1170 Stillwater Dr. Miami Beach, FL 331410000 278
10/24/2017 Torban, Laurie prorated refund DI $30.71 3444 Sheridan Ave Miami Beach, FL 331400000
279
10/24/2017 Colin, Larry H. prorated refund DI $153.54 100 South Pointe Dr. Miami Beach, FL 331390000 280 Micky Steinberg 2 9/1/2017 12/13/2017 36 44
10/24/2017 Weiss, Daniel prorated refund DI $153.54 9 Island Avenue #1107 Miami Beach, FL 331390000 281
10/24/2017 Hahne, Bill prorated refund DI $61.42 1680 Michigan Ave #914 Miami Beach, FL 331390000 282
10/24/2017 Hager, John prorated refund DI $153.54 600 Sierra Circle Miami, FL 331560000
283
10/24/2017 Sokol, Jerry prorated refund DI $307.08 437 N. Hibiscus Dr Miami Beach, FL 331390000 284
10/24/2017 11601 Biscayne, LLC, prorated refund DI $614.15 2915 Biscayne Blvd Ste #200 Miami, FL 331370000
285
10/24/2017 Americas Export prorated refund DI $614.15 Corporation, One N. Clematis St. Suite 100 West Palm Beach, FL 334010000 286
10/24/2017 Agro-Industrial prorated refund DI $614.15 Management, In, One N. Clematis St. Suite 100 West Palm Beach, FL 334010000 287
10/24/2017 Jones, Roman prorated refund DI $307.08 6000 Lagorce Dr Miami Beach, FL 331400000 288 Micky Steinberg 2 9/1/2017 12/13/2017 37 44
10/24/2017 Mokai Lounge, prorated refund DI $307.08 309 23rd Street Suite 350 Miami Beach, FL 331390000 289
10/24/2017 Wallack, Holly prorated refund DI $30.71 333 E Rivo Alto Drive Miami Beach, FL 331390000 290
10/24/2017 Backman, Bruce prorated refund DI $61.42 1800 Sunset Harbour Dr #2301 Miami Beach, FL 331390000
291
10/24/2017 Kipnis, Daniel prorated refund DI $61.42 3156 Royal Palm Ave Miami Beach, FL 331400000 292
10/24/2017 Baum, Michael prorated refund DI $61.42 1175 71st Street Miami Beach, FL 331410000
293
10/24/2017 Milstein, Richard prorated refund DI $61.42 2505 Flamingo Place Miami Beach, FL 331400000 294
10/24/2017 Burnstine, Michael prorated refund DI $61.42 1049 W 47 Street Miami Beach, FL 331400000
295
10/24/2017 Duffy-Lehrman, Sheila prorated refund DI $153.54 3090 Alton Road Miami Beach, FL 331400000 296 Micky Steinberg 2 9/1/2017 12/13/2017 38 44
10/24/2017 Kipnis, Daniel prorated refund DI $61.42 3156 Royal Palm Ave Miami Beach, FL 331400000 297
10/24/2017 Gibb, Samantha prorated refund DI $61.42 1001 Eckard Road CENTERBURG, OH 430110000 298
10/24/2017 Chaplin, Wayne prorated refund DI $614.15 1600 NW 163rd Street Miami, FL 331690000
299
10/24/2017 Kutun, Barry prorated refund DI $122.83 5660 Collins Ave., #6A Miami Beach, FL 331400000 300
10/24/2017 Stupp, Jack prorated refund DI $61.42 2161 Meridian Ave Miami Beach, FL 331390000
301
10/24/2017 Soto, Gilma prorated refund DI $614.15 11111 Biscayne Blvd Miami, FL 331810000 302
10/24/2017 Ramos, Enrique A. prorated refund DI $61.42 7501 Miller Drive Miami, FL 331550000
303
10/24/2017 Adler, Amanda prorated refund DI $153.54 2932 Prairie Ave Miami Beach, FL 331400000 304 Micky Steinberg 2 9/1/2017 12/13/2017 39 44
10/24/2017 Unger, Rachel prorated refund DI $61.42 4244 Post Ave Miami Beach, FL 331400000 305
10/24/2017 Robins, Scott prorated refund DI $614.15 230 5th St. Miami Beach, FL 331390000 306
10/24/2017 Robins, Deborah prorated refund DI $614.15 1800 W 24th St Miami Beach, FL 331400000
307
10/24/2017 Beach, Peter prorated refund DI $30.71 626 Meridian Avenue Miami Beach, FL 331390000 308
12/4/2017 Big Brothers/ Big contribution DI $500.00 Sisters, 550 NW 42nd Avenue Miami, FL 331260000 309
12/4/2017 Miami Beach PAL, contribution DI $250.00 999 11th Street Miami Beach, FL 331390000 310
12/4/2017 Miami-Dade DEC, contribution DI $500.00 801 Arthur Godfrey Rd Miami Beach, FL 331400000
311
12/4/2017 SAVE, contribution DI $250.00 4500 Biscayne Blvd # 340 Miami, FL 331370000 312 Micky Steinberg 2 9/1/2017 12/13/2017 40 44
12/4/2017 MDPL, contribution DI $250.00 1001 Ocean Drive Miami Beach, FL 331390000 313
12/4/2017 JCS, contribution DI $500.00 333 W 41st St #208 Miami Beach, FL 331400000 314
12/4/2017 UNIDAD of Miami Beach, contribution DI $250.00 7251 Collins Ave Miami Beach, FL 331410000
315
12/6/2017 Miami Foundation, contribution DI $5,533.02 40 NW 3rd St #305 Miami, FL 331280000 316
12/4/2017 Margolis, Gwen did not DI $-184.25 3301 NE 183rd St Apt 2709 cash/deposit Aventura, FL 331600000 refund 317
12/4/2017 Berman, Theodore did not DI $-61.42 7970 Biscayne Point Cir. cash/deposit Miami Beach, FL 331410000 refund 318
12/4/2017 Smith, Sean did not DI $-245.66 6 LaGorce Circle cash/deposit Miami Beach, FL 331410000 refund 319
12/4/2017 Ostroff, Eric did not DI $-30.71 4524 N Michigan Ave cash/deposit Miami Beach, FL 331400000 refund 320 Micky Steinberg 2 9/1/2017 12/13/2017 41 44
12/4/2017 Gagoil Corporation, did not DI $-614.15 767 Arthur Godfrey Rd cash/deposit Miami Beach, FL 331400000 refund 321
12/4/2017 Almeida, Diana did not DI $-30.71 5840 SW 86th Street cash/deposit Miami, FL 331430000 refund 322
12/4/2017 Eldridge, Nicole did not DI $-30.71 7900 Harbor Island Dr. cash/deposit North Bay Village, FL 331410000 refund 323
12/4/2017 Stewart, Bonnie did not DI $-15.35 4349 Sheridan Ave #2 cash/deposit Miami Beach, FL 331400000 refund 324
12/4/2017 Gelber, Seymour did not DI $-61.42 781 Fairway Drive cash/deposit Miami Beach, FL 331410000 refund 325
12/4/2017 Kaplan, Leslie did not DI $-92.12 300 South Point Drive Apt. 1105 cash/deposit Miami Beach, FL 331390000 refund 326
12/4/2017 Tandy, Heidi did not DI $-92.12 1691 Michigan Ave STE 360 cash/deposit Miami Beach, FL 331390000 refund 327
12/4/2017 Howard, Elsie did not DI $-110.55 9999 Collins Ave cash/deposit Bal Harbour, FL 331540000 refund 328 Micky Steinberg 2 9/1/2017 12/13/2017 42 44
12/4/2017 Rammos, Nancy Soler did not DI $-153.54 400 East Dilido Drive cash/deposit Miami Beach, FL 331390000 refund 329
12/4/2017 Parker, Jay did not DI $-307.08 1111 Lincoln Road, Suite 810 cash/deposit Miami Beach, FL 331390000 refund 330
12/4/2017 Rodriguez, Lazaro did not DI $-30.71 1243 Garfield St cash/deposit Hollywood, FL 330190000 refund 331
12/4/2017 Jacobs, Mark did not DI $-61.42 3605 Flamingo Dr. cash/deposit Miami Beach, FL 331400000 refund 332
12/4/2017 Eldridge, Nicole did not DI $-30.71 7900 Harbor Island Dr. cash/deposit North Bay Village, FL 331410000 refund 333
12/4/2017 Turken, Robert did not DI $-614.15 108 4th Dilido Terrace cash/deposit Miami Beach, FL 331390000 refund 334
12/4/2017 MDZ Realty, did not DI $-307.08 4500 Biscayne Blvd cash/deposit Miami, FL 331370000 refund 335
12/4/2017 Firefighters of Miami did not DI $-614.15 Beach, cash/deposit 1521 Alton Road Ste. 114 refund Miami Beach, FL 331390000 336 Micky Steinberg 2 9/1/2017 12/13/2017 43 44
12/4/2017 Kendle, Rick did not DI $-307.08 1335 Marseille Dr cash/deposit Miami Beach, FL 331410000 refund 337
12/4/2017 Florez, Christine did not DI $-15.35 800 West Ave #241 cash/deposit Miami Beach, FL 331390000 refund 338
12/4/2017 Caiola, Diego did not DI $-122.83 189 NW 101st St cash/deposit Miami Shores, FL 331500000 refund 339
12/4/2017 Perry, Aaron did not DI $-307.08 5133 North Bay Rd cash/deposit Miami Beach, FL 331400000 refund 340
12/4/2017 Sosa, Sergio did not DI $-614.15 2519 Van Buren St. #2 cash/deposit Hollywood, FL 330200000 refund 341
12/4/2017 Gayulo, Maria did not DI $-614.15 16336 Shadow Ct cash/deposit Miami Lakes, FL 330140000 refund 342
12/4/2017 Marola Corporation, did not DI $-614.15 605 Lincoln Road cash/deposit Miami Beach, FL 331390000 refund 343
12/4/2017 Hagen, David did not DI $-307.08 900 Bay Drive cash/deposit Miami Beach, FL 331410000 refund 344 Micky Steinberg 2 9/1/2017 12/13/2017 44 44
12/4/2017 Ostroff, Eric did not DI $-61.42 4524 N Michigan Ave cash/deposit Miami Beach, FL 331400000 refund 345
12/4/2017 Kaplan, Leslie did not DI $-61.42 300 South Point Drive Apt. 1105 cash/deposit Miami Beach, FL 331390000 refund 346
12/4/2017 Torban, Laurie did not DI $-30.71 3444 Sheridan Ave cash/deposit Miami Beach, FL 331400000 refund 347
12/4/2017 Soto, Gilma did not DI $-614.15 11111 Biscayne Blvd cash/deposit Miami, FL 331810000 refund 348
12/4/2017 Ramos, Enrique A. did not DI $-61.42 7501 Miller Drive cash/deposit Miami, FL 331550000 refund 349
12/4/2017 Miami River Lobster and did not DI $-614.15 Stone , cash/deposit 135 SW South River Dr. refund Miami, FL 331300000 350 Micky Steinberg 2
9/1/2017 12/13/2017 1 1
10/20/2017 Best Checks, laser 2017-TR-000010 $74.23 100 Executive Dr., Unit 1 checks Dulles, VA 201660000
10/21/2017 Amazon, check 2017-TR-000010 $35.90 410 Terry Ave. North envelopes Seattle, WA 981095210
10/26/2017 United States Postal postage 2017-TR-000010 $147.00 Service, 445 W 40th St Miami Beach, FL 331400000