If, 2 CIKRTJI3DZ I4AL RZ2ThW MRCN!PT RNQUZSKD

'~~v4'~. *~ Mr. Perry R. Thompson

Suite 1000, Pin AueWIOan Bonk WUtI 6 Orlando , Ilorida 32$61 20e: MUR-fs 010.* Dear Mfr. hompson:i r am forward ing the ezloued oq#'IaInt PWWu"ut to Section 4 37q (a) (2) of -the - ederma 9109tion, "---qn Act !-jr your information. An shows by the Akte*m* copy of my letter to complainant, the 411SS believes tha~t on the basis of tb* a...... the complaint these is no routo eleethat a violation of any statut Within'its Jurisdiction has ! een commnitted. Accordingly, the Comissim. d6es v* latend to investigate the matter any ftwthJpe SimWOerW rema#

John G.N0 Iy Jt' 8eneral Counsel 6%' Enclwixee Glor!.a Sulton dks

(1"Of"A3 ~ .The fohwiAng mervice is req -ested (check one). Q3 www o-hsaodae delvered ...... V Show, s whom dat,, ad* ofdeliver.. u EQ D.ESTRICTED DELIVERY. Show to whom and date delivered ...... 63# SRZSTRICTED DELIVERY. Show to whom, date, and addres of delivery &V

2ARTICLE AC0RIMM TO.-

EmNATIM 0 Addresee 0 Authorized aaent

(LUmAB" TO OIELWER BECAUSE

GOP: "-O-ss 4.1

, V y.,.,1 flewMUR31S (76) Dar Mr. PreY:

I an torvardiun the' S"16s4 emuplain4 patuant "to section 4370 (a), (2), of the 1Ve33*o2,ti~ft ra C&90ign Act for your iaftruatoU4 the coonsica believes that On thebets 6f the informth In the eainplatntp.-there of ~.satoe Lawaso o tobeliepe' '+m+ .+ that a violatLbt0 + *.'+* ..:' ', , ' +.+,., ++:<° +">+"++++,- + , .. 4 +* ,. +++ :. ' > withia Uts •.lariu~tts+ + .. ,,-.. , ... , .+ -..+.i.. • , + ,.,'a,,e:' bes +- ,,. . L,:ea + '+ + ttd,.' . ." b", . *"+ + : +' .. 1. E J.U V+'' • ." Accordinqly, the Oqmlnss de o net t~6 investiqate the matter any further. Sincerely yoUrs

John G. !4urphyt. Jr. ~aeral Counsel SEnclosure SGloria Silton dks 1! B NDU-Colm .-2 , and ...... Q Awhomad da deiveUd

* so whbo, date, a addres d devey- 35 9 Q STRICTED DELIVERY. Show to whom and date delivered ...... [- RESTRICTED DELIVERY. Show to whom, date, and addres of delivery SSV

2. AinTMU ADON R o

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Lnm AlETrElVtIMsuRE0 Nfo. clFJ :.mnim "o. PaURWO

i ~ (At obts mre o~U ON"

SOATUR 0 Addressee Authorizd agent

DAI, OF D.ELIVRY

F ot-"-

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Mr. ~.

Joseph .~. Rosier ~ ~ ,{w ?.O. DOx 7435 Orlando, Plorida 37304 U~. * e Dear Mr. Rosier: C This further ac3~so~,l.4bs ,reo~4pt of dated 'October 27, I979~. alI4iIhiW @ertain v ol ions *~ the Federal uletio~ e~4~nA*t of 1~97j, te ~pn4eA, by Louis ~'E~7 and .IPptOiattO~ ~ re t*~ .ettaiwa activitiesI have revi~ve~ occurring ~*1.~.tiOss in I~tt~ 1~7O, with aa4: t2 I~~WI C concluded that on the basis of the iz&f ~i4.d,. these alleqations are not within the p~tiod @1 limitationS U thus~t the Commission is vitb&ut jurisdiction to act on C, these matters. With respect to the rmaining alleTRtionsl I have cool~zded that on the basis of the ipformat on provided in your a.plaint there is no reauos t~ be1i~Ve that a violation has bee~i cosusitted. iaE~rM4 y upn my recomiendatlOn, the Comitss ion has deoid to c1o~e the file in this tter. Should ad4it~o~al inforMatio1~ ~me to ~pIi attention which you believe establiehe a violation ~-of~ ~ RUt~ 4 Ilesue contaot , The file reference musher f~5 thi. X matter is MUR 316 (76). *

Sincerely purE. ,. .,.

K John G. Wurphy, 5~. Gloria Sulton General C~unsel r ~ dks a ~j

~

- ~ ~Jr[ 7 5 .4t.~. C"C/ 0, $00ft imr wam as dw "RITURN 101,sp*

I. r8w fd&wA,, v is mquemd (c'b'wk W*) ...... MW aft deliv"V& M0 OC016-10% to wbom, aMmn of definij.. 350 0 RESTRICTED DELIVERV. Show to wbom and date delivered..+A.-..... RESTRICTED DELIVERY (JQ Show to whm, date, and addrew

2- *ATOM AoWAMW To..

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ARTWLI mm c omm:

I have Aw"ived the ardde demmed abme. 01 Autho

4. OF DIUJVVtY

L ADDOtM (Con*ftft &qftit 976 r UNAM TO DIELIM WCAUSL- BEFORE THE FEDERAL ELECTION COMMISSION

In the Matter of ) ) MUR 318 (76) Louis Frey/ ) Lou Frey Appreciation Committee )

CERTIFICATION

I, Marjorie W. Emmons, Secretary to the Federal Election Commission, do hereby certify that on November 23, 1976, the Commission adopted the recommendation of the General Counsel that it finds no reason to believe that a violation of the Federal Election Campaign Act, as amended, had been committed in the above-captioned matter. Accordingly, the file in this case has been closed.

Maroy f.Ernmon Secre ~y to the Commissions -. 0

November 23, 1976

MEMORANDUM FOR: BILL OLDAKER FROM: MARJORIE EMMONS (JOQ

RE: MUR 28(76) MUR (76)

The above mentioned MURs were transmitted to the Commissioners on November ?2, 1976, at 12:00.

As of 4:00 on November 23, 1976, no objections had been received on these MURs.

/, ,,, ;.. , * .

.. ... ': : j P7

A

. p..

NO. MM 318 (76) DATE AND TIME OF TRANSMITTAL: II-7.L 1 REC'D: 10/29/76

FEDERAL ELECTION COMMISSION Washington, D. C.

Complainant's Na-me: Joseph A. Rosier, Congressional Candidate, 9th District of Florida

Respondcnt'S Name Loui s Frey/Lou Frey Appreciation Committee

Relevant Statute" 2 U. S.C. §434 (b)

Internal. Reports Checked: Reports of Receipts and expendituires of complainant and respondents. Fedcral Agencies Checked: None

SUMMARY OF ALLEGATION

(1) Complainant alleges a number of violations by-Louis Frey and respondent

committee for which the statute of limitations has expired.

(2) T'e remaining allegation is that the $7;945.26 excess, according to a

_reort labeled "Final Report" by the Lou Frey Appreciation Committee, has not

,-been properly accounted for under §102.4(a) of the proposed regulations and

s'under 5434(b) of the statute.

PRELIMINARY LEGAL ANALYSIS

(1) The matters alleged in pars. 1, 2 and 3 of the complaint appear not to*

be within the three-year statute of limitations.

(2) The Appreciation Committee, in a letter dated July 8, 1976, attached to the

"Final Report", indicates that its only fungtion is to suOport the activities

of Congressman Frey in maintaining dongressional offices in his district.

This comnittee registered on June 12, 1972, and has been reporting since that

IECOM.Mi'.1NDATI QN0

Close file; send attached le s. ._ .-

A'-~~ I V O," -, ., -2-

PRELIMINARY LEGAL ANALYSIS (Cont'd.) time. Section 102.4(a) of the proposed regulations requires a political committee without debts or obligations seeking to terminate to include a statement with its final report as to the disposition of residual funds. The letter dated Juily 8, 1976, accompanying the final report appears to satisfy this requirement. Thus, there is no reason to believe a violation of 2 U.S.C. S434 or §102.4 of the proposed regulations has occurred. Although the residue of funds can be characterized as an office account, in view of the uncertain reporting require- ments at the time of the termination report, we are of the view that the Commission's interpretation in §113 of its reported regulations should not be applied here. U-

Co, FEDERAl. ELECTION COMMISSION

132 K SrRLI I NAW 20463 _ WVs1IING ION,I)..

CERTIFIED MAIL RETURN RECEIPT REQUESTED

Honorable Louis Frey U.S. House of Representatives Washington, D.C. 20515 Re: MUR 318 (76)

Dear Mr. Frey: pursuant to I am forwarding the enclosed complaint Campaign Act Section 437g(a)(2) of the Federal Election that on for your information. The Comimission believes there the basis of the information in the complaint, any statute is no reason to believe that a violation of by you. within its jurisdiction has been conmitted to investigate Accordingly, the Cormmission does not intend the matter any further. Sincerely yours,

John G. Murphy, Jr. General Counsel

Enclosure

A,61 ~('o FEERA[ EL[ECT ION COMMISSION •,. .-v " 112-.o K S Iki 1I N.\V t. WAY ifING-I(.. .D.C. 20-161"

CERTIFIED MAIL RETURN RECEIPT REQUESTED

Mr. Joseph A. Rosier P.O. Box 7485 Orlando, Florida 37804 Re: MUR 318 (.76)

Dear Mr. Rosier:

This further acknowledges receipt of your complaint dated October 27, 1976, alleging certain violations of the Federal Election Campaign Act of 1971, as amended, by Louis Frey and the Lou Frey Appreciation Committee. I have reviewed your allegations with respect to certain activities occurring in 1968, 1970, and 1972 ani have concluded that on the basis of the information providod, these allegations are not within the period of limitations; thus, the Commission is without jurisdiction to act on Lhese matters. Vith respect to the remaininq allecat i.ons, 1 have concluded that on the basis of the inform-ion,-,, provided in your complaint there is no reason to be] ieve that a violation has been committed. Accordingly, uon - my recommendation, the Commission has decided to close the file in this matter.

Should additional information come to your attention which you believe establishes a violation of the Act, please contact me. The file reference number for this matter is NUR 318 (76).

Sincerely yours,

John G. Murphy, Jr. General Counsel * I. .. -A .,"z ' ),j I-

FEDE[RA~LI lION COMMISSION ~KI~fi N .)-6

CERTIFIED MAIL RETURN RECEIPT REQUESTED

DMr. Perry R. Thompson

Treasurer Lou Frey Appreciation Committee Suite 1000, Pan American Bank Building Orlando, Florida 32801 Re: MUR 318 (76)

Decdr 1.1r. Thompson:

I am forwarding the enclosed complaint pursuant to Section 437g(a) (2) of the Federal Election Campaign Act for your information. As showln by the attached copy of my letter to complainant, the Cornnission believes that on" the basis of the information in the complaint there is no reason to believe that a violation of any statute within its jurisdiction! has been committed. Accordingly, the Co,-ntilssio:i does not intend to investiqte the matter any further. Sincerely yours,

John G. M,urphy, Jr. General Counsel

Enclosure

1. 4

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""Sbb October 27, 1976 L %

Federal Election Commission Compliance Office 7,, - Office of the General Counsel 1325 K Street, N.W. Washington, D.C. 204.63

Dear Sir:

I wish to file a formal complaint pursuant to the Federal Election Campaign Laws involving various campaign committees of Louis Frey, Jr.

1) On February 9, 1968, $1,000.00 was allegedly donated to his cmpaign from E. G. Banks. On April 5, 1968 another $1,000.00 was allegedly donated to his campaign by E. G. Banks, and another $400.00 was allegedly donated on May 19, 1972. A search of the records by the Florida Secretary of State's Office indicates there was no contributions listed for the above dates for any campaign comnittee that they have in their files for Lou Frey or Louis Frey, Jr.

Enclose-d are clippings from the Sentinl Star Newspaper, dated March 26, 1975 in which testimony was cjivn in a conspiracy trial of former Comptroller Fred 0. Dickinson in Jacksonville, Florida.

2) On July 13, 1970 the Lou Frey AppreciAtiion Committee transferred $20,000.00 to the Lou Frey Jr. Campaign Account, and N on December 1, 1970 the Lou Frey Jr. Campaign Account reimbursed funds advanced by the Lou Frey Appreciation Dinner to,-illing $20,081.37. Where did the original $20,000.00 come from, and was it proper to use various accounts and transfers to campaign for public office?

3) in 1972, $39,026.54 was raised for the election efforts of Louis Frey for re-election to Federal office, however he was unopposed. Where did the $39,026.54 co to and what was it utilized for?

4) In regards to the Lou Frey Appreciation Committee, I.D. N .,. 017825,(h)rc -n .;P ...m..Cnd rAci sto-t-ion dated November 7,1975. In Paragraph 9 of that amended regist ration the conmittce indicated that upon disbanding thee remaining funds_ left in the account would be given to national charities, "In the event of disbanding what

... , ;" Federal Election *mission October 27, 1976 Page (2) Two

disposition will be made of residual. funds? Distribution to organized national charities, (Red Cross, Salvation Army, Cancer Society, etc.)"

The Lou Frey Appreciation Committee apparntly received the above funds and apparently proceeded to use tliis as an "Office Account", receiving funds from the U.S. House of Representatives for office expense reimbursement and telephone expense reimburse- ment.

Further, travel and office expenses were paid to staff individuals, as well as Mr. Frey, and purchase of booth space at the Central Florida Fair, plus a donation of $1,000.00 on July 22, 1974 to the campaign fund of Lou Frey for a political campaign.

On July 8, 1976 a report was filed for the period of April 1, 1976 through June 30, 1976 for the Lou Frey Appreciation Committee which stated this was a final report. The cash on hand at the close of the reporting period to Section A, Line 10, was $7,045.27. Pursuant to Federal Election Commission Laws and Regulations adopted August 19, 1976, Law No. 102.4A, "Termination of Registration" states that the "Notice of Termination" shall contain a final report of receipts and disbursements, including a statement as to the disposition of residual fund.; if the committee is disbanding. There was no statement showing where the funds would be disposed of attached to the July 8, 1976 filing.

Furthermore, there has been no report filed on October 1, pursuant to the Federal Election Code, nor a report filed ten (10) days pre-election regarding this coiimittee. It would appear that the remaining balance of $7,045.27 should be accounted for in some final report, and a report has not been filed at this time.

The above complaint is made in good faith and is based upon the records that I have been able to obtain. Prior to filing this complaint, on October 22, 1976 at a press conference I called for an investigation into the campaign affairs of Mr. Louis Frey and have not received any response from anybody acting in his behalf in regards to the aforementioned points of the complaint.

I am a candidate for office in the Ninth Congressional District and file this in my own behalf.

Very-,truly/ ! yours, "' / //]

.'Joseph . Rosier 7 Democrtic Candidate for ,/7 United States Conert-s ; JAR:da STATE OF FLORI DA) V

COUNTY OF ORANGE)

Before me personally appeared JOSEPH A. ROSIER, to me well known and known to me to be the person described in and who executed the foregoing instrument, and acknowledged to and before

ue that he executed said instrument for the purpo:;es therein expressed. ,(?r/ da of :- +- WITNESS my hand and official seal this day of '/t"

1976.

Notary Public State of Florida at Large

My Conrmmission Expires:

f: L.; U U NSEALS1 :_) 2-dA M 6 * utinrd fAtar Wednesday, March 26l, 1975 oI..da,. I 16tiJ. Banks' Gifts Vi ewed As Routine Donation]s BBy CIlARLIE JEAN The report listed George Saunders L.angford . Earle and TOM TWITTY former head oi Gov. Reuhin Askew' s11ntil right now. There was nothing Comnmittee sentinlel Star Staff Orange County Advisory iller:l to my knowledge," ilausman . sai(. Many men listed as recipients of as receiving $100 on Jan. 20, 1972, fo U.S. Sin. Lawton Chiles, D.-Lake cash from a secret political cam- Ma'or John Land of Apopka, listed paign fund unveiled Tuesday .6ay land, and $I00 for U.S. Sen. Henri for $200 in 1967. said, "I don't recall. Jackson, D-Wash. they received contributions from the M. I was pretty well heeled by a lot of fund's operator, F. G. "Jerry" "I AM NOT familiar with an, contrihuting friends. I ain almost Banks, .but considered them routine fund," Saunders said. "But Bank 5 certain there were no contributions donations from a banker who made many contributions to can from the bank." contributrd to many campaigns. didates. I don't freneniher the date L.and and other mayors said that in Some, however, said Tuesday night but I solicited him for contribution l.lqJS there were no state require- they did not believe the donations and he did mah'e cnntrihutinns fo r meits for filing campaign expenses from Banks were as large as those various candidates that I worked for and appointing a campaign treasurer listed. They were from him as an individu municipal elections. al." in MANY OF those listed in the fund Mayor James A. reports, revealed in the conspiracy 0 r a n g e County Commissinnerr WINTER PARK Ralph Poe. listed as a majorr Driver - listed for a $100 contribu. trial of former Comptroller Fred 0. tion Dec. 19 of an unspecified year - Dickinson in Jacksonville, could not recipient from the fund, said hi details. But Po4 said he has run three election be reached. could net remember campaigns and could not remember. said he did recal! havin.g numerou Former State Rep. Lewis Earle, friendi on the staff of the ConmBank: whether he received the donation. R-Maitland, listed as recipient of a "It does not stand out in my mind $1,000 contribution Oct. 3, 197. said organization Banks headed w h contr:buted to the 1968 campaign. that I did but I cannot be sure." .he, recalled that Banks made a Driver said. "I do know that I never sizable contribution around that POE SAID HE did not believe h received a substantial contribution time. "'But I didn't think it was that received MlI the $6,630 l:sted for h:n big." from Banks or the Co nBanks In 195 a'd 1972, The f:rst $1,V00 ir pcople." 0" ''As I recall, he made the 168 was before qualfy:ng time. Former Mayor W. Lawrence Swof- c o n t r i bution as an individual," An Orange County Courthouse spol ford of Altamonte Springs said he 4 Earle said. check of lq6S campaign expense "dctIted" if he shared in the fund. records sowed only t.'o instances o "I've never had an dealings with •- ORLANDO MAYOR Carl Lang- money that could be identif~ed witlh thc Commercial Bank. I don't think ford. listed frir an $W00 contribution Commercial Bank f:gres. it is correct ... but it's been so Aug. 30, ,172, said Banks made a long." donation that fall. "but it sure Poe reported a $250 contr.butio:' wasn't that n',vh." from E. G. Banks on Feb. S. 19,5 r HPILIP H. Shears, current presi- and a $3.90 contr:',utinn from Bnnk. den: of ComBan.s W:nter Park, "I don't have my records w:th on Sept. 26. 1965. me," sad Langford, reached at indentified In court as the keeper of the fund's records, baid Tuesday home as were other reported ricipi- FORMER REPUBLICAN st ate n'nht: ents, "'i! my rprnl!ection is :hat I representative Dav d L. Lindsey's 'It is better that I not comment got a perrmnal letter ard a personal report showed two $102 ccn:'ibnns, at check - I tiinik far $500." one on Aug. 29, 196S and the other on this time. At the appropr iate tinme a1 d i 111e p11) iL , o .t wl;en "I did not solicit any money from March 28. 106S. The fund ls: sho'v'.ed h it can be fully understood. I will Lir. 11 was and v5 a friend hut we the same.flgures, given only diys l}a.at . nll'.,qte V nnr 111sltieqf rrln- earlier. talk 11bout it."

Ie( tiNis." I intgford ..uid. '"I hP ]ettr' Nu.erous casi iontr:hut rin frotn rccw' il!,, of 196.4, (-'*,110 1 111;wii i tr p sold he. h.,, ii,t leiard from anv of thersevesp were , ' 's ed ,, , I [ n o, VIVyV .Jr. ,wid W 1.'111,:11(l i e . fitm I-)V f1:1 '11' ;-,!it he thr,-nt I cand:datrs In courtho.ie record.,. t111"1 iiflm:il', f, rtveir,tinn to th," was groat fo: tic City of Orlario Orar:'e County Proper ty Appri:ser st.irIP fl"n te, ree.i led no contrithi.- S ard so was s.cldi;a the contiibu- M-. t'.-- - y ii on." Ford liausmAn, listed as rece;i:v:I t: ini f he ,n1r:.e of E. G...... $3.690 from the fun,,, sd varioujs ' FNJAIiN 0. Bet:harn, chairman persons In WNn'er Park "h,' lped me FRI- Y WAS listed for 52.000 from out. Some of the contralutiorls could the secret fund ii, l7 . $.400 Iin l972, )Df the O(anine County Commision. and Gunter for S M. i.n It)T?. -vas dnxn for a ¢500 contributlon have been in cash a.d listed i der IMV'.nan." The report listei i Sept. 11, 1972, dune 21, 1972, a.d $250 on Oct. 18o contrihution W¢ ilOo to Herb llar. 1972, but sa:d he could not confirm Hau. man said he would check h!s * " the donation, records. "Seven years hat':. is a lon,' r!i.on of O;!,ndo. \W,o was uinning time," he seld, and his iv5 cam- for state rcp:e~cntatisve. larrison doin't have my record,, but if h,, p31t;:n t.( iiS'. C .... ! i,k e f r. ,.itd he c o i I d not remember J* make the rorit.lhution hq djl:i' t ;,V :c tr he received it, "althouLh I t16 it. in hik name, as bert I cen ''I".'s; N;-2\'rj heard ct, tl:a fune 'i'i:,?'t get that many $100 coitribu- iu'tncrnber." haii said.se: • C.-I Ic A g;ep gl C Unquestioned BY LINDA LORD about whether the fund recipients Smibiel Stafi representing former Florida' Siar knew the origin of the money used in comptroller Fred 0. Dickinson at J A C K S ONVILLE - ComBanks the account. Dickinson's federal extortion trial. rhimer G. Jerry THE WINTER Park bank ex- "They wanted it or you wanted to B.anks today, tes tified the benefi- ecutive, who Tuesday ruvealed using give it to them?" Arnold asked about Ciiaries of a secret bank political fund h the secret fund to make conrributi(us the recipients of the political gifts. "ise used to mtake contributions to a who's who of Orlando, Orange "Both," said Banks, on the witness didn't seem to c'are where it came County, state and national political stand for his third straight day. 'fr om. They just wanted it." leaders, was grilled about the fund Banks' responsi was to a question this morning by Walter Arnold, BANKS SAID his bank set up a 49 to$ secret $200,000 fund - $100,000 of it for political gifts - "to encourage

,No Question Related Storirc . . . Page 2.A Front Page I pany - would be "rebated" to good government and to gain a Comanks by the insurance firm and degree of favoritism or at least '.,yor Carl Langford. former U.S. funneled into the political fund. V, p. William 1). Gunter and former recognition" from candidates. . One fund account presnrted Tues- Defense attorneys for Dickinson, uov. Claude Kirk. day covered 1968 throuh 1970. The during a court recess, argued that Some of those on the two lists are other was for 1972. Lists for the former U.S. Sen. Edward Gurney no.- politicians, but attorneys and tim.. between 1970 and 1972 were not may have been influential in ar- bankers. available. Ranks testified. He said ranging for Banks to have immunity .ztinl.'; testified Monday be gave he did not know why they were not in the case. T) i c k ii s o n $10,000 in 19,5 after available. Banks received immunity during Dq'kipron .. as appointed coniptrol- Banks said he kept the fund and last year's corand jury investigation ter. "Hesaid D:ckinson did not ask for made contributions "because I don't of Dickinson's affairs that resujted 61 io v but thanked him for his know an), other reason than that for in charges of conspiracy to use his he'p a1l fr;endship when he re- good governnicrt." But he also state comptroller's position to extort admitted he Wanted politicians to money or bank stock from t ree remember him and Comfi¢anks. banks before granting .tn 1111I IS JIMONY Tuecday nen- charters. tim'ed iorem2!,tt in gifts from the BANKS. A lon_',nie flienld of fIuod ) l.:t' o.il , Dickinson, sid he fi '.in t l i,'{ - TWO DOCUMEN7S purporting to "t: by Arnold whother he sson in 19 1, hen l).kmon wa he accounts for the political fund wotwd', ,C ii h> fun'd a s!ush fund, runnini for grixorrur an(l.s .,i, were introduced into evidence by ,"Wpled, "When you say slush presiden" of the Cornnercial Bank of Arnold in an apparent attempt to ftwid. I dol't ilo'" what you mean. I Winter Park. d;scredit tes:imony by Banks that he gave Dickinson totaling n ', * do. inted it a slush fund. He said Dic'Kn;on w.- 'hi favorite --;fts $31,- It h:) heea a Jot of things to me and he thou2ht 'lcould ot t. S. 000 over the past 11 years. rmo,,; ;>." Highway 17-92, in front ,ifthe bank, The list included p u r p o t , d contributions to Orange County Com- ,In ,1td iury testimony, read into widened with 1161k'a,:i' help if tlhi i rc',d Tlueday, Banks said he I)ickinson were ih'cted. missioner B4enjamin 0. Benhan, U.S. Rep. Louis [rev Jr. of Winter had "i'cn!'ci of what we call a lie rave Dirk:'on fo r splarate Park, Orange County* poh:d gifts of Property flid or a slush fund." money totalinil. $21.f000 from Appraiser 1o;d Ilaulsman, Orlando January 1970 'Irnugh BA\KS September SAID the political fund. 1973, Buanks testified. (Continued On Page 6-A, Col. I) "or v, hatex or votl wont to call it - I ' v cIIi,;d it nmany lhir,I' 2s. Ti1" VI[ST ,ift, of $5,000 cash, 'i i li l t )v $20l0 )000 bit 9R,- was made to Dicki nson as, 1li two 001) of Ile fulld wans, tis ed bv Winter travelI to New Yotli, Blis saiI. i f Patrk (mi llii lPies ek Wnt Philip 1f. "I 9at,1it to hb l bocaiieie -Vas I Sh(,I', I') pa,1Ypelsoal incomie' close 'ei.nil filli,1 ;in I 1wa1nted t3x toIl~ heln11 ,1and( .secondlly, lw. 1i'e nil lit I ll"h V. lie It was not o.xplained how the was the coni Ir der it wal direct nini.v lv,N spons: We for my Lnking e',rviched Shears. bl. s s." lP. l: d Shears in ke-pt an i i'cou.lt As cipitroller, of i 1i ,i,'v bu t sa:d1 he (1:iks) Dic inoil was re s po n s "llad conpiete control" over the i h I e for granting bank charters throughout fund. the state. lanik silh th fund was fee by B A N K S "TESIIMI171) Dicliiri01n illonty f l.."oi J ' l i,,lge Il1 c'3'' granted the Comhanks chai four of p.I'd 1,) ('0111n1,Via s by people who its ,e%,en hank ciahit i inclidiig borrowe,'d lnc1y. ('omllan s at L(inlWgiodl, Apopka, Pine (Citl and IUnion Park. TIlE IN.ISURANCE that the bank Ranki pave Dickinon an ad- colloct,.d ,'la r:iid to all Ilnin1 med ditinna l $10,00(f illcasth doirin1 fihe Ji,"tliili(e 'o011fa , I inkll .s "aid, bit ,miiniirner of 1970 iitecaiisof tleir .11 Ih- ('ilt Ilf 4';llh NTiil, prerim iriq frielc i p 11find ;111 iclll,. ll not 111;1;J11Il il l ( ill III,, u(1111 1ill U~Cl I,''l 4 tI0 ( " FoV s -- V- S S 0

Poltiian.,Lawyers.On Fund -List-' p.rosraetolatve. ,atd 11ir0 banSeks Seewart C.lmen. a former low fov. 14. partner of former U. t, Son. Ldaerd p olt i c tfans. candidates. ttCash, Ocf. 30. 1121 co,tD I. le* 1972. Gue 'lee. s$ll!. OtA. 23. '968 peaoiltey1 caviy lawyers, mayor,% and bankers Frank WhO~talker, $t00, Aio. S. 1910.& t~ it L~a101 ~ s Oe listed among the henefici-. Orlando Mayor Carl Lanotiord $803 Dennis M,7tinyta cit MrPJeoiftre are Aus. 30. 1971. PoioI osac 1949I c!%tidd.te for thesstale Icutboard ctesrmas. 1111 aries of a secret polltical fun4 John Land. macyor 0f Apopka, 1200 le-nata, $500. Arill 35. 968, Pe, It. ito!. David L., id~o a )Oto r Qetou:.' Varmar State 11lpe Lewis doled out from 1967to 1072 by Fot"ner Altamonte, SPrlII9% Maoe Jicim, stale, ravt,opnItattiei from Orlanldo R-Pilland. S1,03 Oct .,. 1 n1onleDeamoeratlc Cetnmitl it h P n - Comme'rcial Ba~nk of Lpwremef Swolffyd, 3500 Soot. IA, 1966. later a c oi daile far the t'uhI,( 1200 May $#?viceIerd Comliis,ienm. lli.' March 75. 1117). $200 NOWie Go. Claude, KIM,. Suibbs Nelsai, 1, Wintor Park Officials. 1961 110A Aun. 17, 14903 hi1. 0. For nor Lt. Gov. Tom Adamrs, S111:03 112.1 ae I prosIdentl of ItO, Elmer G. Banks, Cormliankis J. FeIitre Co,.ntr. a foraer Curney Panama City lot close friend Corp. president, tCS1Ihfed TLueo. Georoc Anderson, $1_D2P2 Miti 1). to~w parlt,. $2 SC.' Iona 1c(1 lb61 comoptroller Freed 0. Dick It I10S A Gtot ?a F Andirrlon %as Torn Slaes a former state senator. Austell Trouetmian. W'q daly at the i .cksun\tivic trial prrsetr!It of Cnr,'Rani, V.Iir ParkO 12 $On1 June In. true. attorney. ISM0. Junse13. )opt of formier s!t I coriptroller Fr~o ii 5t,'-'to ,.i'nthon I p t l in Rlobetii- tlrod. firtrtar state sena~tor Je M juire. S200, Oct. Is. Jadnuary M4l Aftelhar 1100 to Georsif 11t1ate Sen. Harvey I ord 0. IDickmn-sn the:- rl.cni-ds Anonrr ,.n, Sect, 24, 194. Paid to Sauniers (nost fully earned) N*OrlendA..OO Oct. 7. 1#72. etcP James Driver, #2rrmfr *@unclilmai to ~vtoLo ,ItjClues ILI S. Sqaeor. state W~ Fred 6. NHaon, of the- political fLn d , 1 Un roentl kkaysr o! Winter Park, %1!0 O-FsISIC0i.-I'0 19072 do £103. Oct. 7. 1972. kept by Philip 14. Sho ars, n-ow Paid to S.::iros to glve to Scvto itate Sen Walter Sims, it Winter Stole Sen. K~en Plante, R-Winter Jsckson (L, S. S, M menry 00. jacksln' Sli2 Oct. 31, 1972. presidnt of CornBank Park, 1320 April 23, 190C. O-Wasttlnqtont. tiC-, Jan, 20, 1972 Mittlrnaes at contrit1r1s a Park. ~a ple rs enterred into Formier %WImtir Park Mayor Dan RankI t0 Jir.6son S.00, Jan . 1, 72 as Maitland can~didaftCans; of thr H4umtr Mr vi'mer Pork cOcnc'IA! Ta Oranqe Couinty CommiIlnor and Ours. VAG0each Jell 3t. 14 evidence as accountsl Ta'n hen. 100 ' July 3-1, t~oL lenjann 0. Raottshm, S5Cn Jw6 '* 31, Dolan.S1,00~ .Itws1 9. l97n. Sr fund listed the following Tern Nor 6"2' Kqay tO, 1068i 1921 0 Oct 111 1972. shOm is flow 1100 Sept. 25. 1n7 Sem"Inole KIn Kion"!, fcrmer Otrante Count Schriol Sunt. Bud Lover, M11 dibursements: Cltker6'd currently C0-ufly (omptirt Otrnoe co I.,- Sheriff Mel Conman tawayr, Al Davsh and Troy Its Ralpth Pat, am Orr Cout'y lop, 1130. Sept, :I. Still. vla Charles i.t '.s fan aIltney) SIC) each Oct. 32, 1972. Commission candidate, 111t3 on Jan 6ttI1.3coCe anA rif 9o 1940: $10IO 0,I .12. Il~i )2 OI'nJvk 111,1972, Iii.- cit Sept. It, 1#12;lord 6S.^ an Oct Fort Havsman. then rvnr,te ftr firb? A- frm~ as Orange Countyn lam Aslissour and currently, county rpe;*ir jor, SI.CZ0 cm f,6'arrt 12. 19.5. 19C-) en Oct. 29, 1969; $1 0.', an Jutv 7, 1972 Li. S. Rea. Leuls Foci ifr R .0.itr ptark, SVZ 5gb. 0, 111.tj .C1OAuti 1. t9,1~ enM 110AC n MJay f, 1tI'l Wlie',, 0 GOuvier Jr.. a former Demnocratic state aa10er ar'd 4ater a U.

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'-VI JOE ROSIER CONGRESSIONAL CAMPAIGN P. 0. BOX 7485 Orlando,(305) 423-2202 Flori 32804

FOR IMMEDIATE RELEASE

The purpose of this press conference is to call for an investigation

into the campaign affairs of Mr. Louis Frey.

1. Why don't the contribution reports of any of the campaign

committees operating on behalf of Mr. Frey reflect the alleged

donations amounting to $2,400.00 from E.G. Banks as reported in the

Sentinel Star on Wednesday, March 26, 1975? $1,000.00 was allegedly donated on February 9, 1968; $1,000.00 was allegedly donated on April 5, 1968; and $400.00 was dillegedly donated on May 19, 1972.

2. Why on July 13, 1970 did the Lou Frey Appreciation Committee transfer to Lou Frey Jr. Campaign Account the sum of $20,000.00,

and then on December 1, 1970 the Lou Frey Jr. Campaign Account transferred back to the Lou Frey Appreciation Dinner the sum of

$20,081.37?

3. In 1972 where did t.he $39,026.54 from the Lou Frey Appreciation Dinner go?

4. Where did the remaining funds frow the Lou Frey Appreciation

Comnittee go? On july 1, 1976 a Final Report was filed showing that there remained $7,045.26. There is no report filed for this committee on October 1, 1976 pursuant to Federal Law. There is no statement filed indicating that the funds were transferred to another committee.

5. Why has he received contributions in the amount of $8,800.00

from such groups as: ACRE, Fla. Bankpac, Sun Political Action

Conittee, Fla. Dental Political Action Comittee Campaign Fund, Good Government Conm]ttee or First Federal Savings of Miami, Pace, Realtors Political Action Conittee, Life and several others?

Why won't he debate or appear jointly with me to discuss the real

issues of this campaign? " .*, r rtAJti,,

I'IL -I

REPORT TO THE CLERK OF TIIE CIRCUIT COURT

ORAW COUNTY, FLORIDA

REPORT OF CONTRIBUTIONS AND EXPENDIITITRES TIROUGH June 3nj lQ7"

NAME OF COMMITTEE Lou Frey. Jr. Appreciation Dinner

ADDRESS 1040 Woodcock Rd.. Orlando. Florida ZIP 32803

VERIFICATION BY OATH OR AFFIRMATION State of Florida

County of Orange el- tl ....• D 1. rwrrv. J. net; r, Jr. being auly swo,rn, depose (arnrni) and say (Full Name of Treasurer of Committee) that this Report of Receipts and Expenditures is complete, true, and correct.

(Signi f T uof &W;t ' Subscribed and sworn to (affirmed) before me this 11 day of _ 3Iy ... , A.D. 19--, •

S 4

[CLA&L] My commission expires My 6...... ,, ,:, -. "-t. bkldod PT1%0 6 C f. L&0 .. 4 Ce

Cf

. . ' 07. ammaN -I -~

ITEMIZED EXIPENWII.'S--I"ElSO;4AL F'EI|VICHS, LOAv, MD TIRANSFEI(S

Dinner Part No. 7 Lou Frey. Jr.Apprelation (Use for Itemizing Part 7. 8, or 10) (Full Name of Candidate or Committee) SEE REVERSE SIDI. FOR INSTRUCT!ONS (Use separate page(s) for each numbered Part)

Date (month, Full Name. Mailing Address. and ZIP Code Amount of Exptndhislt od mytyear) (occupation and principal place of business, if any)

June 6,.74 Kirby Rental Service and Sales 1800 N. Orange Avenue Orlando, Florida ,. (Table rental) $156.00

6/6/72 Shattuck, Roether, Frailey & Wilson, Inc. 601 N. Fern Creek Avenue Orlando, Florida (Tickets) $117.46

6/6/72 Lee Caron Carnival Club, AIA Cocoa Beach, Florida (Entertainment) $400.00

'.1

------~ --. 1...... I

( :T'|' I,Tl 1.. I ) '. 1 1 (l,:tt . ' of tIll.' 1%o I ovi:. ) Pare _

I~~~L .vLiE SUMHARY OF RECFTPTS AND EXPENDITURES:

PERIOD FROM 3-11-72 THRU 6-30 3-11-72 1972

RECEIPTS $ 39,700.00

EXPENDITURES 673.46

BALANCE $ 39,026.54

C. Vto~~ I ~ ~ ~~tog~j t4elU'dU~11411 I nofitI f (y-' C adiitlat eo or Utn mi tite e

'al .~ up~ a any Caiutidatt'[s) for R1P U F411lon. D.C. 20463) Nomination or Election to Fcdcral OfficeFIA

its rnetion with moire t1si&#tarse CIretion itlirut .i, , ~~, Not. Corr t. inces a Utho'i" byv a eendicttot(I orfrceivu cell,Vio~ns .mndnoa~e ,'ejwndirtiri's mgccords with lesPtct to e.'h elcctou. 7 Identification Number 11)Nine of Candidate of Wnoniitco fill Itoi) 111'825

Is this a report ()I tectips alid exlp iditures Loll Fe Apeitioni Corml!fl tteL. .... X.....J31 for conlV one eluctiun? ( J Yes I'J N (14- 'A-diress (nurvtmier itri street) If "Yes," for Whicclelul cejite 1000, ra Aeicn ak Dank ~i~an QLd-Ct- . P Pbatt'd__1," L.... .28 ) I (tGenctal. ICiniar , Hunof 1) 1us t) 31 Re'port 4 1 tivo fIeriort (Chock apptopfitP box anid ro-iplet4.j aippliw.ifle)e) UJunu.or Monthly flepo't (a)(. Aruvene-mint t July.tu i.vil MVP~L3 Alterriotive WI) . April 10 flepof tId)U OLIctcr 1U report g Terminotioit

(n ______in the state of Oil L- Tenth day rep~ort preceding .. ______election (primary, grnerat or conyvnton1. (date)

-election on in the state of - (in) 0j 1 ?irtieth day itport following - (li'af v. !ivif l ru r cn ,vct iutn) (date) Coniiitep 0"unmary of Receipts ind Expenditurcs' 5 overing Peri;d: F:rr r77 - ______Column 13 SetinAumayColumin as alne A SeciotSmnrryThis A.Cas l~line Period Calendar Yeirr-oa.'

. . $ 1 ,0 . 6 Cash on tond January 1. 19 ......

jCast, on kInd at beginning of reporting period...... $s 8,555. 55

$S 6o8 .31 S 1,2 26.7 e'SAe vttil feceipts (frorn lin, 19)...... (a) Subtotal...... 9.16.86...... 3 ..

(a Sub~Itotal evriiue Fo ie2)...... f4......

10 Cqsh on handi t close of i e~mrtnc priod...... $ .2 Of.7

.ii..t S-Scinun 11 Contr1ibilted items on3erln'aCmp.i handv to be f iiclted f1TtochI.pistuO itemized lt). to...... Lir .i k ndidat.' lliiiving Federal Funds) -~ - -(Ap)plies Only To Peii.v.nt...t ...... S - 12 t~...... p~ti .xe2:uz.f.n ...... 0iiromn 1Ini. 17)...... S $ 13 Less fli'Iunc~s and ......

14 (a) I ri.wtrcis sabject to limtal oin...... S

$ (b) rii~fdintui. 1110M ;)pie' "etIr sJi iU t...... iiir......

______1c) 'To0tal eripendlitut i i i"C to I rmitatloI~...... 5fluietudg anti hei~ot it is true, corroct and complato. I C.'1nt tii. h.tt I K3%10oxq yiJ thi$t41 t.. iA to the' t.nsft cif niv

A441 %uetiosJ'iia- permon sigjninig %tiisFt.. ort to tueppoonattius of 2 1 S.C. Ntei: !;%bt1ibsloM of tj'.)I 'fi L. geur; in nfjrtiiaiviin, fi emt Or) revar sn.0-,1 is tii f)

,nifnitit iun 1.1 5 K Zin...t. N vn4 ___~f~ci ______U4; 1 2 K L

jeaa' v1It sCf .,-"j " '""' "'"""N" "' Detailed Suim:ary Schll:uIile of [Receipts and Expenditures ,,,,,,,,,,,,,,,. o%V ,,0.11 ll'a geKe, 2)N2 )

t~j,,rvq- of C inglaht.|l Lc,n. t I ll ah l a (, ove.sq l~iT.[6/'0rSfl Collnni ttce ,ro,-: 1/U.o /' (: To. 6/30//':, 1,1.u prey Appc": i.at:i.cLn -- Column A Column II rfit I - 14ecelpti This Period C.tlendar yeat -t.o 15 (ot'inlributions ard vilhr Incune: (a) It:cnil.ed (i.se Scheduir. A) ...... 1 .-. ... (b) Llnmttmizd. 1c) Sites and (Colletions Include:d Above List by evlt on Ieno Sr.hcduh' ll (S $ (d) Subtotal f co rm slutio ti ndt (th,', income ...... 603.31 s12,. 2, 16 l.oansi ri L jin R;vp,'rnwn ; fi t-co.-vedJ ...... (a) ltemized (use Schedule A) fbi Unstndmized. , ', o (ci Subtotal of luvais Ind Ioiri tCllynctits 1 0'r i, .cc...... vd $ -0- 17 Rcfunds. flebattes, etc.: (a) Ierni:ed (use Shcleduh. A) ...... 1h) U nitem iz'd ...... (cI Subtotal of refunds, febates, ( tc ...... $ -0- $ -0- 18 Tiansferti In:. (a) From Affiliated Commtee (lcmize all on Scheciutv A) .. .. $ . .. 0 .-...... $ . ..0 ...... (b) Frum other Committers (Itefniz( all on Schedule A) .... $ 0- (cI) Suhtotol of transfers in ...... $S -0- 19 l ctal fleceipts ...... $ 6 68.31 s .. 226.7C,",

Part I I •U xpendlturvs

20. Opca'nti:9 fxpendtti'cs: (,v) trrin ed (use Schedule B) ...... ],89'f(.92 .. 22Q..... (b) U d ...... ,ternis ...... sh1,2C8.2) (c) Subtota! of t; criting ..9 x endit 't-es...... 2, 118 59 "1 L oant. Lvnri Re Po-y'Lc nL:,,?nd C;o ti,'I)-.t*n Refunds: ia) Itemized fuse Sc hedu~ B)...... $ (a) Unitemized ...... $ ( iSuLit Otala f lo r;sin i. . r. p yma'' S m Ii t nd ('",,: r 1l): 10r I tLfu( . ..J ...... $ -0- -. 0- 22 Funl,)i$s;ug 1xpcrinot Cs.c; ArIT t.2 i elption-rcsi.JL i C.3rpsgs P.c..n.j r s -S, i unds 1j) Itrm ized (use S ;d1 C l ' U ) ...... $ .--.0-...... fbi Utntemicid...... I Subto rtal of fu.dr.isi : C t u-es ...... -0- 23 Trmife. s Out: $.. '.0 ...... " (a) 10 Affiliat d CU mrnittr.e 0 ltl.,ije ci on ScheJulc ...... ) -0- (b) To Othtfr te1s (Cnnrn( e Oztt ScmS. h. V), ...... $ •,-0-...... (Wi Sub total of ti.i i fe s ...... ut ...... S -- 0- - :L::L.1-:J 24 [tal Cets3d ti ,,......

r',rt III • Det an-t,,Jil1(n$s . ju

2!'t 0,'lts i d hhlJ. i iors o ,.1 (I i' r,, l ,i,,,llte (I ,n , i . lion !j, C'..C ...... 2 6 D e)b t al$ . t io to n s o . ,ed b y th -, L.u t m i t , ', ( I l t i~z u a l I '-'

l'dt IV Receipts iind Ei .pen 't: 'es.Nut of Tran-fcis to and forn Atfeifl.td Coinmitters

27 lul. lt'leclpLs (ft Lim nt 19)...... 28 less Transfers It (tom In.' 1ji( ) ...... $,......

$ . .a.'.... . 3.) ll:,l1 it r.l),nt ,, (, If1)rI' lie ?,1)...... SLeis Trai',fr $ ul ( rini Iwe 21(,)i ...... :4 " NoI ".(1d1i .tu's...... A Couitutivi f Tickrct PutrrtAmses, Loans.7" LgMr. rJUM1111i k(jCI1!(LIIIc l1~~L~~ a11( 1;i~f~~:otl.Linei rv "It.444ii'r)..l~ owt~ 1111t-et 11ci1i*1S6 1i,411/01. 1ei of H 1" ormo I)U411he)eI( Iim). it" l ficrI'4.o oil loark) its Itill

flay. ycea r eceipt I l$ 11* vI Amcatilican I'Fodur1-al J.i~,. & 1.o:o Anisoiatiuri J15l- 8. rwqe AvUInliv

P' rlc4ia 11.1f.. of bua'(siprs jO 4tg)t4

I tr d.1 V. veal) Lou Frey., J.(0of fLUC C XjCxpn:;U rt -ImbU v ;cmeutt 139 GCmeiu.) Prive fo .L.io~ fRp'5rt Wintcr a; I~~a3y~ 9 Li v~ --.- ___ v# o,c4Pr4 I pI.icI. vi busilic 1 O4.i;iI

[i] C~t~if Cvtrtift ' rl

.11Aqr Ytru to do ...... LtQ c [)ate (rolothb, f.uVil' N rI oi~iin 4i-irr'st ei ZIP code dlay. year) I'C f4I3t thl4. 9)."o

O 1,dA G1O1 O, J l fIrA I -1

I m,it N 4th., n Ii ig ...td a v. .14d daiy. veal)

Pr 11 n I ptacC of b.srt..'s;

I~~~~Il or J ' c , .... .b.I .. .1..r .. 1)14(,'h. Aoiiiir 44-1k

______j~ Clt:, of Ci Ii Iblor I,, t ITrI1o k)~

fri 1)44441 444 F oil 10111. lit'' I1nij addr ts .1,)d ZIP LudLC uday. Vyrsr 3 r4cLinil~t)"i I I.'s

1lifL I~J ChJCC Coli it,4CS Sl m;tt,

i IYc.;r tci4f n'.. . .. $

1owtl Ii.' 11Ct 10d I~W.'4 11W. 1111 t4L,10l~4' only) ...... at 4 L$ 9~ K~L Poj '- I m ch e'Od'u.'"oll' IINE: NIIMBLIt 20L Infiry i971, Camp *daignrllaisi llf, 1 . a dTi aanI s i I Ifthildl t IlL ultIl/l$fll I (Us vs'm.11.11 1?1 $t4 lu'ulc's) f aioh .1'5K Sreelt. N.W. for Lines 20, 21, 22, ad/or 23 of FC Form 3 nul etcofl l II:) PJ~lllltue~i'j ,.C.C 2041j3 (see Illsthuctils ol Ish )

Name of C.,ndidae or C1.a,.i's." fi full

Lou Frey Appr:C1iatfon 'Cctnurit tee Amount ~f earls cuss.e.~ Full Nune. rmilinlg9 n(ld,- ,i.d ZIP code Purpost: of I Ml)'niitJure D,1e (moritlh. Antount of eau-h cog.i,-" Florida Clijppiriig Service Ncwslv cr c: lippileg day. year) lure this period P. 0. Box 10278 service. 4/12/76 $57.20 Tampa, Florida 33679 5/12/( 36.2'0 6/11/'/6 l1. 40

Full Nar"e, fviling address and ZIP code l'ur pows uf 1 )petit e Dite (mont,. Amount of (',Cl '. Florida Power & Light Company Electri.C Lty for day. year) lure Ithispa i.J i. Mclbourne, Florida 32901 MC..]bouvuQ I).i.8 t e 5/3/(6 $21.413 Office 6111/76 37.)].4

Amount of i .h I', Full Naise:. rsviirq addisss and 11'" code Purisecof L.pcsri .tu.c Date (inonth. A 13 Dick CoQ.cpany lure thispj'uiou Avenue Toner & l)e,".pe $ 62.30 2900 E. Robi.non ten&' :ic OrlQmdo, Florida 328003 M~ai.i Pol:i.e. 190. .o

rull Na,, rr ihng address and ?IP cofde Ex,cnture poenf Dale (mont h, Am)unt of ciachr pe! day.r__ -1year) 1- Lou Frey., Jr. Rc.iibi !".;o,!ecnt of 5/7/765/13/76- lure this period 139 Gonius Drive ex],e,.": C, Wiiter Park, Florida 32789 LciL!mburs(:L(2nt for

l'uspos,¢ u! s p ,: a C'{ 'Full Na,,, vt.f Ing aclites, .,\dZIP cud,.- Am-wil of i- ch c Assoeciated/Fcrr:is Printcr ...... day, veard L e:>0-1, '.ocrn I- lure this pci F,cI 57 W. iichici ._trce grami $162.J!?_ . I-.) Orltrido, Florida 32b 0 54.60 5/12/76ar

Na, . ZIP code Amount of cdch Full widing address afd IxPLulj-...,,fZT; of i Xp:f -IOV.Lil l-!1tL!c Daie (mon h, Secu .,.y Van , Storage day, year) Sure this period 1801 Pruier. o:: to ncv, office 5/12/76 $173. Orlau:do, Florida 3.'280)

Full NjqT-, n olregaddress and ZIP cod Purpoc.c, of E>pc,itule Date (nionth, Amount osf ijchi( E v i,,' ovack Iolitical Lp ort ti.;o (2) ,,'e ' rcn-.w- lure Lh.i perioi" ].750 ermny].V i.ta Av11c , $1u.5. 0C W'asliIIL1ton, . 200Q. 6

I utlNan-". , ilng ad;&c, ar,iI 211 code Puip .- aofLx: ,;cu'dc (X-car Juarez day. yiar turc this hefi..,d 101'. !drritt }iark Dri0 travcl. ext:in.:; -; Orlu".do, 1".'!o.1.da 32~OD 6/1o.0'( 6 $199.28

S ub le l,. I C.Npe l i.,., t : p,._S_,,...... '. "--_ ._'.9 . .

' t I I,I Ihi.- I'-firi,,I.j (,t1 . Ig, i . flu fll M IUnI l IVI ...... , . .

e.',:" ! 2 ' a ' " Po . Uii J.C Torr

SGCa P if draisiIsadTransfl. LINE NUMIaInd ... 20L 125bl sIr,,. N.W. for Lines 20, 22, and/or 23 of FEC Foirm nU..,,er , , o, .,,, a1li• jh'n. , .( Intruih rs on hlrk)

INrmn nf Cuencdhl Ie or Coriillitte ire fu~ll

Lou ,'exAppr 'cia.W.on Coll:fLitt e, fill, N rlhilnij address .und ZIP corle Purpose of Expernditure Koger Uile mmnth Amount of each e*p.,.i. Propert i ;, Inc. Remodeling expense day, year) lure this period Pi.o. Box 6400 for the now office 6/10/'/6 Orlando, Florida 32803 1279. 0o

Full Name, rnjilIn U address and ZIP code I'urpose of EXpencliture" )OuW(month, Amount of each exl'-1 1 ( ev. veid) lure this period

Full Naurm. maihng addrv.. arid ZIP code Purpose of Expenditure Date (month, Amount of each expe, day, year) lure this peiod

4"bl1 Name. rwiling address and ZIP code Purposte of Lxpcndjture Date (marnth, Ainount of tacth ekpti-,r.. day, year) ture this pe, iod

F lltj f,. r rrs1,1ng a ( r rnest s ,' ZIP C-)I F'urpr-o~ of F Io~-rj~ ~-c Date (mrr., Amount of eachlc ~(' day, year) lure this period

fiull fanre, r-,lrrh(, address and ZIP code Purpo. of Ex;p--nuture Date (month, Imount 0 cch ,...:r,: day, year) ture this preiod

Il-.,Ilgon,e. 'rolhrracitr'ss jtdj ZIP LO(jte Pu rp- elfExpcnjitu'-C .ate (nr,,ithi, A umountof erh UI .. .' fy. y.r() ture this p.reij

Full M00irl, cddressand ZIP code Fuliuj of L )uricliture Date (month. An ount of £ach ep.t-r day. year) ture this period

thi Ic- ...... '...... ,...... - :, S,,-..- t I S r"(9V 1 l!Ir i i ( t .''li. .. r. ..rr ...... ,rur.,..,truloy) .,. .. :. ... . ~.:IC) I lid ~' ~ I 0 - - -~ C. -~ - '.' - FEDERAL ELECTION COMMISSION

WASHINGTON, D.C. 20463

REGISTR ATION FORM AND STATEMENT 01 ORGANIZATION FOR A E] New Registration P(OLI'ICA . CONIM ITTEL N Regisltation A,'endaria

AI.L OUI.SIONS NI()S I IF ANSW i1 1) I-OR NLW IJ.(ISI RA I IONS

Full name of committee: Lou Frey_Apprecia ton Comm.ittee . . .R 017825

Mailng address and ZIl'cole -__Suit.__.775,.llarLforc&dBuilding ......

~lQrda....32 ...... "Telephone ntimhcr: - 5B9"0950 ......

2. Affiliated or connected orginizations:

Name of affiliated or Mailing addrcss 4,d Ratijim connected organization ZIP code

NONE NWC ^ - _' .

40,0

- 3. Area, scope and jurisdiction of the Coi111ttee (a) Will this committee operate in more than one State' -N (b) Will it opcrate on a statcwidc basis in one State (c) Will is prinozlily support catdidates seek Ing State or local office? No (d' WdIl itsuppgt candidaites for Federal otfi,ce in an aggregate amount in excess of $ 1,000 during the calendar year? mqV, but t;he only ex.enditures planned during the year are those in support of the general iai~n.tratieo coats o,,the Congressman's district office & other non-polttcal xpenditures

4. List by oarie, addr ess, office sought, and party affiliation, any candidate Ior iFeleral or public office that this conmittee issupporting:

Full names of candidates Mailing addiess and ZIP code Office sought Party

Lou rrey, Jr. 214 Cannon House Office U.S. Congress Bu.LldIng 9Lh District, Republican Washington, D.C. 20515 Florida

5. If this colmilittee issupporti ig tbe eiitnirti.ket of a P.m ly, gm,' name of pally" ... N _L_ApLl _.cah 1 p

*!subt li &iddt t ib io lur i Iil oft sep.l~ i i. .,lI11111,,, 1 11 algg., di t)IitiStatcnicnic o (rganmwalto, titdicalelfI) the appIopllst boi aebve Whcn In fotui lolll,Ib 4*'4 fl 11ll st ellulfalC pal,(s).

FEC INTE IM FOtM 91 w lily by 1iau1ilt, a tdiIiss ailiil or-) I), l ItI I IiilI C ' sst ositii1i l 1 , i 1ks ain l I ttl.I 1lour11l l:ll MNalhiulg add es.' .,iid ZIP c,'le ',IIIIiili i ill k r ii gi ..erry R. Thompson Suite 775, Ilartford Bldg. Treasurer Orlaudo, Fla. 32801 I Jon Wasterhouse Jan j Same J I ume~ 'e, elm'1Treaurer .le .. 30.849-095Q 4

7. L.isl by Iiam .iddl css and losiliwo l ot eIll'rlrwiici pa l of ficers uS the feilIIte|I, ichtiding tile chaiiii and llas llel II ht idellieed in Question 6 bt.ve and iellibers of tie iiiaiice coinnii| ice, i any. Full name Mailing address and ZIP code ('oniuittee title of poilioll

William G. Hateer Suite 600 Chairman Southeast Bank Bldg. Orlando, Fla. 32801

"8. Does this committee plan to stay in cXisteicc heyoiid thc,.currenl calenidat yea(? _Y.es If so, how long? I iit

9. In the event of dissolution, what disposition will be inade of residual ftiids? Dis tribution to orjganized. national charities (Red Cross, Salvation Army, Cancer Society, etc.).

10. List the bank in which the comlittee deposits ftnds, holds accoUmlts, rents sal'ety deposit boxcs o IWn.1 I jilh tuilds.I

Namne of bank(s) campaigli depositm0y MaIlliu? .Iddcss and ZIP cod,

Barnett Bank of Winter Park, N.A. 250 Park Avenue South Winter Park, Florida 32789

, American Federal Savings & 4,oan Assn. 455 S. Orange Avenue Orlando, Florida 32801

1I. List all reports required to be fiLl b1 th is ').h n t,,n v. I(II St1.1 c S "I I ,.-I I jtnu ,kL I ), t her than repot is requircd utz h.'r this Act. the njiaics, addresses, and positionrs of the te'ipients of't tle iCp,;rts: D~ates

Re'port title rc'quied N.wc and position (0 iccipicnt Mailing address arid ZIP code to Ile filed

NONE

- .."----- . - -~ +- - - ..- ...... UNDIR PENALTIES OF F' RJUHY, I [)ECLARE TH[ IH AVE EXAMINFD THIS REPORT INCLUDING SCHEDULLS ANt) STATEMENTS. AND To rtflt t ,iot MY KNOWLLDGE AND f,. IEF i1 IS TRUE, CORRECT, AND COMPLETE.

't ,,} qi t'I + u Trej..,e, of Cu !!t'2:

Candidates for the U.S. Senate and politial CaMIdicats for the U.S. House of Rereseitatives conmIiteel Solely Supporting such caidrd.,ts 1u111Politic ommittees solely supportIr19 Such should return comfpleted report to. cJndoidas sihould return complet:d rport to: SECRETARY OF TtIE SENATE -.. -,- . CL.LIK OF THE It()ISE 7; I, l173G Longwor1h hlq 110 D Sitre r D. . 20'0 +' ' %W,,hi,,gton.D.C. 20002 '", V'.as"in"10W 36a-.isron gton. . D.C+D.Ci B2"0515 'dl

"C V ... cot .. i, Ir ...... ; oo".-"I'' R" ;. C n :n~o)~

o C c,ZoZ;L3117~ 11 0 C.S5101a P.O. Box TV35 orin/ o , 3ia. "20" V...NCR 3,,N (76) K

D J., i C

Th ~ to acnco1 ~2ra2L; .ya:comja l rt , o 1 r 27,\IV..\g 1.l, , , .7.h - -1; n 0 , r,

1 1c , , '- z o ; s

.--c_ .. 1'o r your CL I ' ". L. ... 0a

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o;Di r"WiIA t.... FILEI.AL COU COPY -SEL October 27, 1976 ,AL

Federal Election Commission Compliance Office Office of the General Counsel 1325 K Street, N.W. Washington, D.C. 20463

Dear Sir:

I wish to file a formal complaint pursuant to the Federal Election Campaign Laws involving various campaign committees of Louis Frey, Jr.

1) On February 9, 1968, $1,000.00 was allegedly donated to his campaign from E. G. Banks. On April 5, 1968 another $1,000.00 was allegedly donated to his campaign by E. G. Banks, and another $400.00 was allegedly donated on May 19, 1972. A search of the records by the Florida Secretary of State's Office indicates there was no contributions listed for the above dates for any campaign committee that they have in their files for Lou Frey or Louis Frey, Jr. r- Enclosed are clippings from the Sentinel Star Newspaper, dated March 26, 1975 in which testimony 'was given in a conspiracy trial of former Comptroller Fred 0. Dickinson in Jacksonville, Florida.

2) On July 13, 1970 the Lou Frey Appreciation Committee transferred $20,000.00 to the Lou Frey Jr. Campaign Account, and on December 1, 1970 the Lou Frey Jr. Campaign Account reimbursed funds advanced by the Lou Frey Appreciation Dinner totalling $20,081.37. Where did the original $20,000.00 come from, and was it proper to use various accounts and transfers to campaign for public office?

3) in 1972, $39,026.54 was raised for the election efforts of Louis Frey for re-election to Federal office, however he was unopposed. Where did the $39,026.54 go to and what was it utilized for?

4) In regards to the Lou Frey Appreciation Committee, I.D. No. HR 017825, there was an amended registration dated November 7,1975. In Paragraph 9 of that amended registration the committee indicated that upon disbanding the remaining funds left in the account would be given to national charities, "In the event of disbanding what Federal Election Commission October 27, 1976 Page (2) Two disposition will be made of residual funds? Distribution to organized national charities, (Red Cross, Salvation Army, Cancer Society, etc.)"1 The Lou Frey Appreciation Committee apparently received the above funds and apparently proceeded to use this as an "Office Account", receiving funds from the U.S. House of Representatives for office expense reimbursement and telephone expense reimburse- ment. Further, travel and office expenses were paid to staff individuals, as well as Mr. Frey, and purchase of booth space at the Central Florida Fair, plus a donation of $1,000.00 on July 22, 1974 to the campaign fund of Lou Frey for a political campaign. On July 8, 1976 a report was filed for the period of April 1, 1976 through June 30, 1976 for the Lou Frey Appreciation Committee which stated this was a final report. The cash on hand at the close of the reporting period to Section A, Line 10, was $7,045.27. Pursuant to Federal Election Commission Laws and Regulations adopted August 19, 1976, Law No. 102.4A, "Termination of Registration" states that the "Notice of Termination" shall contain a final report of receipts and disbursements, including a statement as to the disposition of residual funds if the committee is disbanding. There was no statement showing where the funds would be disposed of attached to the July 8, 1976 filing.

Furthermore, there has been no report filed on October 1, pursuant to the Federal Election Code, nor a report filed ten (10) days pre-election regarding this committee. It would appear that the remaining balance of $7,045.27 should be accounted for in some final report, and a report has not been filed at this time. N The above complaint is made in good faith and is based upon N the records that I have been able to obtain. Prior to filing this complaint, on October 22, 1976 at a press conference I called for an investigation into the campaign affairs of Mr. Louis Frey and have not received any response from anybody acting in his behalf in regards to the aforementioned points of the complaint.

I am- a candidate for office in the Ninth Congressional District and file this in my own behalf.

Very-~truly yours,

4'6s ep hA Rosier United States Congress JAR:da DmcaiCaddtfo STATE OF FLORIDA) v1

COUNTY OF ORANGE)

Before me personally appeared JOSEPH A. ROSIER, to me well known and known to me to be the person described in and who executed the foregoing instrument, and acknowledged to and before me that he executed said instrument for the purposes therein

expressed.

WITNESS my hand and official seal this day of6C76_K

1976.

6 / - -7- / Notary Public State of Florida at Large

My Commission Expires:

7 1 0

Wednesday, March 21. 1175 Banks' Gifts Viewed As Routine Donations By CHARLIE JEAN The report listed George Saunders. Langlgord Earle and TOM TWITTY former head oi Gov. Reubin Askew's until right now. There was nothing semiel Star staff Orange County Advisory Committee, illegal to my knowledge," Hausman 1972. for men listed as recipients of as receiving $100 on Jan. 20, said. MAany U.S. Sen. Lawton Chiles. D.-Lake- cash from a secret political cam- Henry Mayor John Land of Apopka, listed Tuesday -ay land. and $100 for U.S. Sen. for 200 in 1967, said, "I don't recall. paign fund unveiled M. Jackson, D-Wash. they received contributions from the I was pretty well heeled by a lot of fund's operator, F. G. "Jerry" "I AM NOT familiar with any contributing friends. I am almost Banks. .but considered them routine fund." Saunders said. "But Banks 'ertairt there were no contributions donations from a banker who made many contributions to can- from the bank." contributpd to many campaigns. didates. I don't iemember the dates Land and other mayors said that in Some, however, said Tuesday night but I solicited him for contributions 1964 there were no state require- they did not believe the donations and he did marie contributronis for ments for filing campaign expenses from Banks were as large as those various candidates that I worked for. and apponntin a campaign treasurer They were from him as an ind~vdu- limed. al." in municipal elections. MANY OF those listed in the fund WINTER PARK Mayor James A. reports, revealed in the conspiracy 0 r a n g e County Commissioner Ralph Poe, listed as a major Driver - listed for a $100 contribu. trial of former Comptroller Fred 0. tion Dec. 19 of an unspecified year - Dickinson in Jacksonville, could not recipient from the fund, said he details. But Poe said he has run three election be reached. could not remember campaigns and could not remember. said he did recall having numerous Former State Rep. Lewis Earle. friends on the staff of the ComBanks whether he received the donation. R-Maitland. listed as recipient of a organization Banks headed w h o "It does not stand out In my mind $1,000 contribution Oct. 3, 1972, said contributed to the 1968 campaign. that I did but I cannot be sure," he recalled that Banks made a Driver said. "I do know that I never sizable contribution around that POE SAID HE did not believe he received a substantial contribution time. "But I didn't think it was that received all the $6,600 listed for h:m from Banks or the ComBanks big." in 1968 and 1972. The first $1,000 in people." 'As I recall, he made the '168 was before qualifying time. Former Mayor W. Lawrence Swof- c o n t r i bution as an individual," An Orange County Courthouse spot ford of Altamonte Springs said he Earle said. check of 1968 campaign expense "doubted" if he shared in the fund. records showed only two instances of "I've never had any dealings with ORLANDO MAYOR Carl Lang- money that could be identified with the Commercial Bank. I don't think ford, listed for an $800 contribution Commercial Bank figures. :t is correct ... but it's been so Aug. 30. 1972. said Banks made a long." donaton that fall. "but it sure Poe reported a $250 contribution .asn't :"at murh." from E. G. Banks on Feb. 8. 196_ PHILIP H. Shears, current presi- and a $350 contribution from Banks dent of ComrBanks W nter Park. "I don" have my records w:th on Sept. 26, 1968. me." sa-d I angford, reached at indentfied in court as the keeper of home as were other reported reripi- FORMER REPUBLICAN s t a t e the fund's records, said Tuesday r;-ht: Pits. "b',1 mv reoactertion is that I representative Davd L. Lindsey's "It is better that T no, ; ot a per-.nai letter and a personal report showed two $100 contributions, comment at ce'k --I *':inkfor $500." one on Aug. 29, 1968 and the other on this time. At the appropriate time and ii ti piojni, - r., ,-.: ' . w hen "I did not solicit any money from March 28, 1968. The fund list showxed !-.im. H, was and is a friend hut we the same.figures, given only days it can be fully understood. I will talk nbout it " "a'. qhllelltv -n htusinpqo eon earlier. ,xT.,!!.ii ., ," '," k .'' ,r ',!{ hii, :,e, tin, :, agford cokd. 'T"he ietto Numerous cash contrihut~ons fromi rerr-ds- n1 1,164 rojvrotl~ wi,(s, in Rep ,i A. rp ,, ,., ,t heard from any of themselves wero listed by va-.tus I o li F.Iev ,II'. ,id W I!,m (,1intei. ti. -1 _i o.rs , i he thougnt oat I candidates in courthouse records. Then 1nti! ng for'e cc t 0 0 t ho a, 'for t> e City of Orlando Orange County Property Appra:ser statep senate, revealed no contrihbi- %-

Politicians, Lawyers. On Fund List,

|. fre~lit~m Id 01, I Banks., Stwrtl Gilman, a farther w Jt , I ,1, P o I I t ic Ians. candidates. L= V NZ 0721 Six y.. 34. partner of former U. Son.Edoward 6 = mayors and bankers ion. Gurney. SIN. Oct. 23, t961 lawyers, Whittaker, $10. A -, 9mra. are listed among the benefici- AGO.Orlando'10, 1912. Mayor Carl Leeford w0 DennisPramS Mc cnam too961for = 714186 . I o rf ef Apepka, 0200 oate.SL, AprilSIB.t8.I'UT aries of a secret political fund ! Johi Land, mayor DW L f out from 1967"to 1072 by is1, 1967. doled L -mOr Alom e SpringsMior Dv L. Lindsey, a formr v loo . Lewis th e n - Commercial Bank of Lawrence Swoftor. ,SIN Soot. 16 196L and aloer a candlate for the Public ' "o4ceratic Comit, 1 Pormor Gov. C Slide KIMS,$26 May Srvice Comvrrison, Sim' March 2S. lion. 50 Winter Park officials. r100 U611d9. e. AuI 2, 19t" M IS. al a ei9- tho I ormer Lt. Gev. Tom Adams, SIAN ud Wt...annon, S500 June 1019 59 57. rs$2#p Elmer G. Banks, ComBanks Dec 2,7. J. Penfliero Cooper, a former a a iyad ree clo fr"ed Tues- Anderson, 1.00 Merch 12. low partnr. 2100 tune 10. '061 camotroIter Frod 0. Dwkn Corp. president. testified 1Georso A G ro F. AnderSon was Tom Slade, a former state senator, ;ussll Troutman, Wip, day at the .Jltckson\ tiw tri-il president of ComBank Winter Park 12500 June 10 1169 attornev. 5H5,JunO 12. 1972 of" former st.te comptroller prior| to Sher's election to tho post in Robert 14. Elrod. former state senator Joe Maguire. 5200, Oct. I1. iJanuary 1914. Another 1500to George from Windermere. 52O, Javn 3, loss. 6 tate Rap. Harvey I red 0. Dickinson that records Anderson,Sept. 26, 1966. Pald to Saunders (not fully iamed) i.Orfln". 5 Oct. 7. 1971. funds were James Driver, former cotunlm n fto Ie t LawSon Chiles (U S. Seator, State Rep Fred B. Hoolgn, of the political end present Meyer of Winter Park, All0 ta., SIN Jan. 20. 1972 do 5100,Oct. 7, 1971. kept by Philip H. Shears, now Aprl 2. IM;h1 20,. Sept. 24. 1961. Paid to Saunders to give to Scool itot# Sen. Walter 61me 1 I State Sen. Ken Plaint, I.winter Jacksn (U. S. Son.Henry M. Jackson. $11 Oct. 20,1971. esident of ComBank Winter Park, 6500April 23, 196. D-Waslhlngton). ine,Jan. 20,1972. OiVtrsantes of contributor$ a ark. Papers entered into Ferrner Winter Park Mayer Den lankiato Jackson S50,Jan. I. 1971. s Maitland CandridateCand iunter for Winter Park councIlman Te ranl County Commlioner ad Do11r,I0 each Je. 11.I evidence as accounts of thef Torn/roy. B4l, July 198. - lelamIn J. Benhiam. 5001Jsne 21. 0otn S1,04June 9, t2. Sr fund listed the following Tern t y 12I.May I1, 1961. 191 1290 Oct. 11.1972. Sefllam Isnow 1100 "ot. 25t 1172 Seminole K Kiont~t, tgrnw Orngg County amminsin chairman School Supt. Bud Loer. MI. dihursements: ¢lao end urrienlty county-cOMotrel. Orange County Sherift Met Colman lawy, A Davis anidTrey It S3, 24, £91. via Chaes$ Wells (an attorney)6100 sacl Oct. 2U, 197L -Raloh Poe, an OraneO County igr, Set. Commiaai0n calldtlato, Mon on Jan 51, le:t 1,s" on April 9, 19": $.000 on S 1 1961) 1250 on Jiune 2, 1972; 1160i0OnSept. 19. 191; and S2M on Oct 10. 171. Ford N•ysnan, then running for first term as Orange County Te Assesbor and currently County property apora, tor. $1.000 on March 12. Ia68; *.Soo on Oct. 29, 19I8; I,00 on July 7, 1972 U. S. Rep. Louis Prato Jr., .winter Park 11.00 .P0. 1961N5i AN Apr I. 918; end 5400en May 1, 1972. W/tilam 0 Gunter Jr., a for ro Demecratic statssengtor flandlater a U. ,, .

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12-8I-70 -. 4,.4 JOE ROSIER CONGRESSIONAL CAMPAIGN P. 0. BOX 7485 Orlando, Florida 32804 (305) 423-2202

FOR IMMEDIATE RELEASE

- ii to cal1 for an investigation The purpose of this pi cunferenc Louiz Frey. into the campaign affairs of Mr.

of any of the campaign 1. Why don't the contribution reports Mr. Frey reflect the alleged committees operating on behalf of from E.G. Banks as reported in the donations amounting to $2,400.00 26, 1975? $1,000.00 was Sentinel Star on Wednesday, March 1968; $1,000.00 was allegedly allegedly donated on February 9, was allegedly donatud on donated on April 5, 1968; and $400.00

May 19, 1972.

Lou Frey Appreciation Committee 2. Why on July 13, 1970 did the Account the sum of $20,000.00, transfer to Lou Frey Jr. Campaign Lou Frey Jr. Campaign Account and then on December 1, 1970 the Appreciation Dinner the sum of transferred back to the Lou Frey

$20,081.37? 3. In 1972 where did the $39,026.54 from the Lou Frey Appreciation Dinner go?

4. Where did t-he remaining funds from the Lou Frey Appreciation Committee go? On july.1, 1976 a Final Report was filed showing that there remained $7,045.26. There is no report filed for this committee on October 1, 1976 pursuant to Federal Law. There is no statement filed indicating that the funds were transferred to another committee.

5. Why has he received contributions in the amount of $8,800.00 from such groups as: ACRE, Fla. Bankpac, Sun Political Action Committee, Fla. Dental Political Action Committee Campaign Fund, Good Governm!ent Committee or First Federal Savings of Miami, Pace, Realtors Political Action Committee, Life and several others?

Why won't he debate or appear jointly with me to discuss the real issues of this campaign? OF THE CIRCUIT COURT REPORT TO THE CLERK

ORANGCE COUNTI, FLORIDA 0 THROUGH June AND EXPENDIThRES REPORT OF CONTRIBUTIONS

Dinne.r Lou Frey Jr. A reciation NAME OF COMMITTEE. ZIP- Rd. Orlando Florida ADDRESS 1040 Woodcock

a.

BY OATH OR AFFIRMATION - _ VERIFICATION SBtat. of Florida

Orange Cousty of (affirm) and say being duly sworn, depose Harry.J. Becker, Jr. (Full Name of Tresurer of Committee) true, and correct. 19_ 7,1 and Expenditures is complete, A.D. that this Report of Receipts - (.11y11V

, - befote me this IL day of Subscribed and sworn to (affirmed) 1 all Not~~~ My commission expires rag LA. bodgd k Pro:,, "C

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ITEMIZED EXIENDI'&%jRES-PERSO:NAL FERVICES, LOAzS, AND TRANSFEIIS Lo FrJr. Areciation Dinner P No. 7 (Full Name of Candidate or Committee) (Use for itemizing Part 7,8, or 10) SEE REVERSE SIDE FOR INSTRUCTIONS (Use separate page(s) for each numbered Part)

ie (month, Full Name. days year) Mailing Address. and ZII' Code Amount of (occupation and principal place of business, if any) ExpenditurThis Period June 6, 74 Kirby Rental Service and Sales 1800 N. Orange Avenue Orlando, Florida (Table rental ) $156.00 6/6/72 Shattuck, Roether, Frailey & Wilson, Inc. 601 N. Fern Creek Avenue Orlando, Florida (Tickets) $117.46 6/6/72 Lee Caron Carnival Club, AlA Cocoa Beach, Florida (Entertainment) OR I $400.00

'I,

-I

TO''Al, TjIIS 11mrmT 1) . .t. I ...-..o f If.... I.1.. " .f , SUMMARY OF RECEIPTS AND EXPENDITURES:

PERIOD FROM 3-11-72 THRU 6-30 1972

RECEIPTS $ 39,700.O0

EXPENDITURES 673.46

BALANCE $ ,39,026.54 ircP04- C1 HIGUIP.wl Ex penITE1csU VC, I atrni 3 fvadidate or Committee * I 131S K Shleet, N.W. Supporting any Candidate(s) for v*sfl"91,@t D.C. 20463 Nomination or Election to Federal Office FINAL REPORT

Note' Co"IndioeS OUthoried by acandidaf 0 to rAT&ce niliiwrss an4 IfleAe vitpenfdrures in catactrro with ?nor* than orie election mulst maintain separdr" veeords with respect to ea,: electi on,

its Nareof candidate or .ommittuee fin full) 2 Identificat on Number

LO!LFIYAlig asid.Lecstreet)ciatioer Isthis aJreo1' Of ______Sli Cb~Ads~es4nut~etret)for a~ct olt one election? f J Yes [INo

'Suite 1000j. 'In -m Bank Puild ine _ (b) If "Yes." for which elect iun? 441 COt. Stat.7#n Ilp coue Flimai, Hunoff) (Oats) - -1?iadoorida 3WoiIer',.I 4 7 ype of Rep~ort (Check appioprotwr box and coniplet, 4?apph-tAil) to Janu-tiv 31 Rvipo' Ca)U Alliendmrent 10) July 10 reliort 9)I L I Alttrntjve Mon~rthly Report 1Wf As)ril110 !lepo-- t (d) LiOccr 10 report (9 Tu Termination

Qs) Ui TentJiday report preceding ... ____ eqct&0n on ______in 11ye state of ______1prirnary. 9g-neva! or Ctonventio')%,L

4') [A 1hirtieth day i(eport fllowiinq -election on wrthein_____ state of _____ (pun- ii it "Cud or0'Ll .Vktfon) (date) 7- Committeeo SunifnarV of Receipts end Expenditures

5 Coversng rod Fro 76 7 Tq r ~ U 7 __ _ __

Soation A.- Cash, Ualonco Survmiry Column A Columin 13 This Period Colorda, Year-'To-Dai.'

6 Cash on tend Jmnus, v 1. 197.f...... $10,308t367T(

7 Cash an fiand at beginning of f eporting pet tod...... s 8,o555.55

SAddi trtil riespts (from line 19)...... S 6o8.31l

(a) Subtll...... ?...... -i~.. -. .. s_9,163.36 --

9 Sbtract total eu'penJitures (From line 24; ......

10 7-,4- 2 Cpsh an hand at close of r eforting period...... $ 720'45.27__

11 Contributed items on hand to be liquidatedi faltuch itemized list)......

Sectksri 13. PresiantiaI Camr~iga Expendituros Suh~ject to Limttin - sommary (Applies Only To PfrbienijIiidsiiatft Receiving Federal Funt

12 Opt.A'as 2V ......

13 Less Mpfuncis and Reb.,?-. (from I. 17~...... S $ ...... 14 Wa Lineridttures subiject to ,m-taton ...... S

1b) Ewepndiureft ficry, wp evears tition. ii,.j~~ini ...... $

Ccl Total expenditir vs stltp'ct to li:1tan ......

I c*.uty that I hoe exx 019,his A rt. .'id to the besit oft MV~lnu.rlidge and beliet it is true. correct end complete.

iSignaturv of Treasurer or Candidste) (ae

Note. Subniusiorv of false, "Prcanos. o. i o~ti nlirm at.uoi nsE sjuuec. tioe persun Signing this 13eport to the ponattius of 2 U.S.C. §441 Iteatt orn rever se si x c f form) f(or further t eu.era: EfiL-t;,r Cormissicr iforml~ton, 111315K Street. -%~v,, jContuct: VJshi'ncwt, D C. IU4E33

I ~ . -______J. Januarr 1976 f inderal L 140t011 Cur"I"'IskWO 1325 K s.rect. NA,, Detailed Suimiary Schedule of Receipts and Expenditures Wdshinglo"l.wI,.,_,_,,_ D.C.._.____ 20463 (ae2Page 2J

N tre,O C anclillte (i Lo,: intteei rLou F~r(. .kpr e c ia ti o ut Coinitt(_- I,o,,,: ?1l./ .Ol'{ Tou 6/30/ ( Column A I Port I - Receipts Column It This Pct tod Calenda, year-to 15 Contribittions and other Income: W6.4 ...... Ia) I. imited lose Schedule A) ...... 5 jj* .r b) Llitymizd ...... 1c Sales and CoIlections hItclude.d Above- $ List by event on inerno Schedule U (S $ 6o8.31 (d) Subtotulof cont butiotis anti rrthr!r nCorrme ...... S 1,226 . 16 Loans PrKl Loan Ret,,yr?-'ns Reuviv.'d (a) Itemized (use Sct.cdule A) ...... - 0- 4b) Unitemized ...... S.0 -...... -0- (ci Subtotal of lu ,m,.auid In "', reoayrimct$w 'cm4vi:d ...... S. -0- 17 Refunds. Rebate s. eu(. (a) Itemized (us., Sdwdul. A) ...... $ -.0Q-. .... (b) Untemized ...... $_-0- (c) Subtotal of refunds. rebates, etc ...... s -0- 18 Transfers In:. (j) From Affiliated Coimot,'e (lteunize illon Schwoio;, AI (b) Frum other Corrmittees (iteize all o-i Schduie Al -0- $ -0-.. fll Subtotal of tiansfers in ...... is -0- 19 Total R eceipts ...... Wo~.i CS part It- Expenditwvs sil ,89'f •.92... 1a) Item ized fuse Schedule B) ...... (b ) U rito n zed ...... v ...... s220,6"7". 1c) Subtotal of uiperati,,q expend tuv em ...... 21 Loans. LoartRepo w-vtnz .,and LContr,,. " ')-' 'Fitnjs: (a) Item ized fuse Schcdue 01 ...... s. - U - ...... :... is 4b ) U nitem ized ...... $s ...... (C) Subtotal of loark i:.f 1c, ; f .,k , { " ,

22 Fundraising EA clmd i- tLs (Ajtpl lC!to * L e ption. F siJer.ti .gs ... . . r (a) Ilimtzed (USC S,.heduL e } ......

(b) Uk iternized ...... 1c0 Subtotalof furda nsr, ex,pend tL:C$ .s ...... 23 Tr nmfers Out: IS ..0...... (a) To Affiliated Committee (Itemnt ;. of, S¢t1':jhJ U W ...... S ....s-0- 0-...... s -O:- 1b) To Other Co'nmitleecs (l;.tmi-nzt. al' : ScnUdki't, Cl...... $ .,-.0 ...... (Wi Subtotal of tra nsfer s out ...... 24 Total Eupendhtutv......

Part Ill • Debts and OQtji.tinns

25 Drihtsarxi obhgjtiuns o'" f t I1,04 C,,,M' VeWt(I .-emzW ) C(04 C) ...... I$ ,0...... j$ -0- 26 )ebts and obligotions oe-ed by th- L m rnv tt e (Itemize aI1 ufi Jh-lt L) ......

P rt IV -Receipts n'ti E xpend!ture , Net (f Transfrs to and f cm A fl wivtL'd Com rt oE?

27 1(itjil Receipts (from lnt? 19) ...... 28 1ess Tranfters In (horn Inv k(,) ...... 608.3! 29 Net Receipts ......

3U 1 liltl xpefdttre,il rrom hop 24) ...... S ...... 31 Less Transfeis out (rtm he 23(A)) ...... ; .12 N,'t F|wen4i:kires ...... s2 ,1.L;.% ______IA=_ of for Conti, i ns, Tickct Purchases, Loans. SCjectulq A LINF. NLJM[BEH __

J,,1114i1yI I a I elll.jjdll Ivloh l Lolliii aon ReL*s, and Tirainsfilrs for Line Is + } 2 %1tt'i1, NA.. Numbers 15, 16, 17 avI/or 10 of F[U Form 3 nujnhertd hov). %,lhlllql r.C. N'*1403 o (f:e'In.t, tU Iform on bark)

-~ -.- ______Naint! 0f C.reididatt or Co ,mittve i lull

1,cm ,'roy A r(-.(j.at.Ion (,eirmtn t F toll NMSiew . ~olloiij ail, ",:o ,I 'l' , i 11.111r(111ollh,11 i, , l it 1.." 1, 41.1vve.11) I " ,9 Amncrican 1'eccra. l iV (i , & .o:uj Am-oei.t:tu:i day.yeae} eleptth$ ,,,, 11-55 . ra A" eite OiKl..rido, Y'!or.! cia ...... ___..-..

Principal pkilce of busv, s -t .

I ' ( l. i Contral ,tor i'

Full Narit ,, h1hlln4 iJd,, .', J 'IP (,l,' r)dtt. (*r:irt h. f llit : Ow, . " da Y. v,c. ) ICC'al't tiii . " : Lu Y .9, fr r I -..)C : l't I :Jp'.i.( : , 139 Geniuz- r v-e 1r1u,! - j..;}! j.1:..( o~f Rc1P'_'.ejst Winter Pan-, !'jo~!.id 0! _.-+. "-L...,t ~ . -,. P1,c ic'r ;;,Iact of bus,c$1; L ...... o l I . -. i 10 -. 0 : .3A(.,".1....i t , (h .

[10v,.Crno;:{h, Full N, 11rw , a. nIrg-dciresj ,J Wt code Arr.a)Ur't v,! ,.' r.-;pt ttl. f,', :' ( .,,,,I , ; t e l day. year)

principij P'V ,,'tl,l;'L S. ~1..

.' . , *'.(t

It N .m.aling .a,90 i'., .-flu , t A ' .,'i lb', l 91., day, $,.e'

Princia place of busi,.ass

( I f 1' 0

A I l I

%1!i .T , rTPl. nJ add;'. ,- , : , rt "+ . t t m ("I

Ill N ae, midalhrS. addr'%s. (d Z IP' ouc Dote r,) tth,An,o;t, W. - 1. tloiy, V(! ,r) I ro:x.-'+11tf , J)"' "

Inipal place of bud5mess

A. . Y.C.,'r r r .I - ......

Subtotal of receipts this . (uPt o l. . $

lot41 ths period (laast page th,, line number only) ...... ', $

Page at f'iage I r- miied Expenilitures Vs 11090 1J of 2. taur Schedule. • LINr. NUMLEH 20. .innuary 1976 Campaign AIdraising, Loans, and Transfers -;ecdra Election (2omf lsoriol (Use sev'ar ate st hedule(s) for eatli 1125 K Street. N.W. for Lines 20, 21, 22, and/or 23 of FEC Form 3 numieici I.i.'). .al shngton. D.C. 20463 (see filstructioison back) Nieof Cmndidiate or Cornnnea in full

LuFreyApprec.ationCommrit tee ______Full Nrme. mailing address and ZIP code Purl)ot: of F xple'njture Date (month. Amount of each exro'- Florida Clipping Service NewL;p 9pc" clippiflg. day, year) ture this period P. 0. Box 10278 service 11/12/76 $57.20 Tampa, Florida 33679 5/12/(0 36 20 6/11/7(6 41. 4-o

Full Nome, mailing address and ZIP code Purpose uf Etwi-nd'tuit Date (month. Amount of each exisi.e t weIlhis pc, t4od Florida PowUr & Light Cor, paiiy E1cctr .c Lt for day. year) $21. '13 Melbourne, Florida 32901 Mlb 0,u -l t 1,AVWL 6/7/76 Office ,'7 1 It

Full Name. mailing ad*.,s%ond ZIP cmdv Purpose of L.,1vljtJfe Date (month. Amount o h A B Dick Co".pary day. y,:arl tute this &)v'ri)d( 2900 E. Roblnzncn Avenue Toner &; ~± $ 6 2. 3: 1ain ten'_i&: c Policy 5/3/76 Orlando, Florida 32803 190.03

Full Name. rnil n eddress and 7IP code Purpose of Expeicjture Date (month. Artlount of esCh e.; . Lou Frey, Jr. Reirbuo r.; c!:.ent of day. 'ear) ture this period Genius Drive 139 : 'p Winter Park, Florida 32789 i E" 1.~v.l! O ' ,% :L -CA ,. CX ....'1,' 1_1 ). ) 7 c - .< , 1. ' ' = PWPrOV.Pupo o Of- C".).t .'te Full Name, moiling adriess ind ZIP code h:! (nionth, Amoun. of r, ch Le_,tter-;- :xtern !ito- day. year) Iure this pei t,id Printers' Iic. Associated/Ferris g rza:ii 57 W. Mlchigan Stroe.. Orlando, Florida '2 ()6 i e 1 I , Pro- graT.I 6/11/'[6 54. C,-

Full Name. nuiling addres ard ZIP code Purpose of L x; ,. .,ture Date (month. Amount cf each . Security Van & Storage 1io I! II day. year) lure this period 1801 Prenier Po.4 to ne 0,2 1 .,ce 5/12/76 417 3.19 Orlando, Florida 3280)

Full Name, mailiog address and ZIP code Purpow of ELp v,,1;tu:e Date (month, Amount of ,,ch e'p Evans Novack Political F\Cuort tv~o :2,) yearv rcij, .w- day. year) ture this reriod' 1750 Pennsylvania Aveiu,,I'.U. LL.L ci , u]):,ci'.!pUi,( Washingo D. Z0IP)o, C

1Arm wurit of v0' thrpv Full Name. "wiling addres4 ar~i ZIP code( Purpos ci Lsj,:n~~c~e Dit,: ImOnth, day. year) lute this periAd Oscar Juarez r'eai! bur ;.'.:,.2ent of 1012 Merritt P"ark Lri ve travcl uxpenries - Orlando, I'lorida 32803 Tallahasceu and 1,4at1,1i1," Lo:, trips 6/o/76 $199.28

i Subtotal of eqpPinuitures this pi;e (opt r,.al...... 6 .9

Total this period flast p.vge lhis line number onIly) ......

Kip ______I Itemized Expentlitures Page 2 of 2 for LINE NUM1F.I1 _20a .tanuary 1976 Campaig,"'draising, Lo as, and Transf, Federal Liedllon Commission (Use $eparatae schedule(s) for each I Jl Street. N.W, for Lines 20, 21, 22, and/or 23 of FEC Form 3 numheted line). Washington. D.C. 20463 (iwe Inslructimis o iack)

S I -.-- ~~ L Name of Caonldidle or Cornmittee in full

Lou Frey ALpvcciaion Coiwrdittec Date (month, Amount of each e~p~' IFull Nati. mailing addr es and ZIP code Purpose of Expenditure. Date Imonth. Amounlt of each e..: Koger Propeirtie.-;, Inc. Remodeling expense day. year) lure this period ' P. 0. Box 61100 for the new office 6/10/&6 $279.o Orlando, ]E'lorida 32803

Full Name, mailin,,j address ard 711 code Purpose of E-xp enditure Uate (month. Amount of each exi- day. yeur) I ure this per iod

Full Iame. iailing eddr.r, and ZIP code Purpose of Expenditure Date (month, Amount of each expe'- day. year) ture this petiod

Full Name. rmejlelg addiessand ZIP code Purpose of LxPcndtre Date (month, Amount of each exkp'r, day, year) ture this period

Pufpo r of El.XPCnJ*. C Date (month, I Full Name, rnm,1ing 6dreis ,n I ZIP cou'i 1 Arm)unt of each Eq... day, year) lure this period

Full Name, mailing address and Z P code Purpose of Exp.nture Date (month, Armount of eoch fj 3n:J day, year) ture this period

-ull Nane, noiihnr address and ZIP Lodt' Purpi.s of Eop,. nd j; ' 1 .te (mrrith, Amount of ear" r xp-'. icy,. yVtr) tucr thrsp,"ad

Full MKnwe, nwiling address and ZIP ode PuIpo.r of ExpL'nditur, Date (month. Amount of each ei)tr,,! day, year) ture this period

Subtotal of exp ndituies this po(, (opt;v ial) ...... S 2(9 00_

n...... 2C(J ,. , ' f -- . • .if, FEDERAL ELECTION COMMISSION

WASHINGTON, D.C. 20463

REGISTR ATION FORM AND STATEMENT OF ORGANIZATION FOR A I New Registration POLIFICAL COMMITTEE M] Ri'gistration At,'endmett

ALL QULST IONS MLSr BI NSWI1i I) I'OR NLV, RI.GIS1 AI i ON, 1. Full name uf committee. Lou FreyApprec iat ion Commi ttee IIR -01782 5 Malng jddre .!ZI' coe ._-uite 775, liar Lford .Building .

z1afl~Q.flQLidi~ 32&~1 Tlelephlonte mnher 3Q5.I849.-09!10 ...- -

2.Affdiated 01 connected otgamtia tions: Name of affliated or Mailing addrcss atnd connectcd organizaion ZIP code R~jon~ 5-- .4K

NONE P.4 a--Vq Fi i x ,p

______-~ ------

- 3. Area, scope and jurisdiction ol the cotmittee. -

(a) Will this committee operate ini more than one State" - -Na (b) Will it operate on a statewide basis in one State9 ---- Nn (c) Will it primily support candidates seeking State or local office? No (dV Will it suppot candidates for Federal office in an aggregate amount in excess of $1 ,000 during the calendir year?'.- it may, mdudlnistratiqpbut .he costsonly exl enditures planned during the year are those in support of the general otthe Congressman's district office & other non-Dolitial exnfndifr . I I 4. List by naine, address. office sught, and party affiliation, any candidate for Federal or public office that this committee is supporting:

Full namies of candidates Niading addsess and ZIP code Office sought Party

Lou Prey, Jr. 214 Cannon House Office U.S. Congress Building 9Lh District, Republican Washington, D.C. 20515 Florida

5. ifthis committeeis supporting the entire ticket ofa party,give name of party Not Applicable

*Submit additionli information on separate onttnuation ,heets dppropratetly labeled and attached to this Statement of Organiation indicate in the appropri le boa above when information is contioued mi ieparate pase.() FEC INTERIM FORM #1

1 4.Fj , I -, , ; , I I , IT i n, A 2 .-C .Cillly by IaIlle, ;ddleiS ,iiid1() 0* , I1Clie 1l1,1ill ee ' i.isl udiali ol lo., ks 'Ind lilis,

Full mme MNI a dhles.dlg an1d i1 code (,,mnille lilh.'orI o|ilim

.erry R. Thompson Suite 775, Hartford Bldg. Treasurer Orlando, Fla. 32801 l Jon Wes terhouse Same oa. titl.ole MV 9-0950 it 7. |.st by name, address and position of ther priicipal officers of the commitlee. inclhdiiig ihe chairman and ticisuier notlidentified in Question 6 above and menuhers of the finaicc oininiltee, il aly.

Full name Mailing address and ZIP code Committee title ot poitlofn

William G. Mateer Suite 600 Chairman Southeast Bank Bldg. Orlando, Fla. 32801

.8. Die this comnuttee plan to stay in existene beyond thecurrent calendar year'! Yes If so, how ,ng? -_Inde finite

to organized 9. In the event of dissolution, what disposition will be made of residual funds Distribution national charities (Red Cross, Salvation Army, Cancer Society, etc.).

rents alety del)osit boxcs o0 iniioI.All funds f P- 10. List the bank in which the conunittee deposits funds, holds accountb,

Name of bank(s) campaign depository Mailing addiess and /' .1cdk.

Barnett Bank of Winter Park, N.A. 250 Park Avenue South Winter Park, Florida 32789

American Federal Savings & .loan Assn. 455 S. Orange Avenue Orlando, Florida 32801

AlcitiIins. (other than reporis required under 1. List all reports required to be filed by this omimitl icv% lilt States ;-,i lo.ali-i this Act. the names, addresses, and positions of the recipllts of the repo tV: Dltes Report title required Naime and )ositionol 1ecipient Mailing address and ZIP code 0 t)ltie filed

NN

INCLUDING SCHEDULES AND UNDER PENALTIES OF PERJURY, I DECLARE THAT I HAVE EXAMINED THIS REPORT STATEMENTS. AND TO THE (810OF: MY KNOWLEDGE AND B,; IEF IT IS TRUE. CORRECT. AND COMPLETE

qtim rt of Tieas tie i o f C om mritte e ~" - 'q , -~~,- - 'KL) '~A -- Ddte , 7

Candidates for the U.S. House of Representatives Candidates for the U.S. Senate and political and Political committees solely supporting such committi solely supporting such candidates candidates should return completed report to: completed report to. should return CLERK OF THE HOUSE SECRETARY OF THE SENATE 1036 Longworth Building 119 D Street, N.E. Washington, D.C 20515 Washington. D.C. 20002

A .,.. , 1 l "1 77?F~r~i 1 5 w 3u 7pqCL-lI U poST OFFICE BOX 7485 C LAt4DO FLORIDA 32804 ,It tin ts

B2128337

I j~,V' 1~ ORIGIN

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