David RECEIVPn asS Dewhurst 2013 NOV-5 PMI,:33 20(3NOV|5 AN 9:3, U.S. SENATE f'EC MAIL CENTER

November 4, 2013

BY HAND DELIVERY MUR#. Mr. Jeff S. Jordan, Esq. Supervisory Attorney SENSITIVE. Complaints Examination & L,egal Administration -n Federal Election Commission 23 r-i CT 999 E Street NW O I ri Q Washington, DC 20463 ; - c;i cr, Re: Dewhurst for Texas Sua Sponle Matter

1 Dear Mr. Jordan; V? S ( n cri Pursuant to the Federal Election Commission's ("FEC" or "Commission") Statement of Policy Regarding Self-Reporting of Campaign Finance Violations, 72 Fed. Reg. 16695 (Apr. 5,2007), attached are an original and two copies of a sua sponte submission related to Kenneth A. "Buddy" Barfield's ("Mr. Barfield") misappropriation of campaign funds from Dewhurst for Texas ("DFT'). In the course of preparing the attached submission, DFT representatives have been in contact with you and DFT accordingly addresses this submission to you.

By way of background, this submission is identical to the sua sponte submission DFT filed with the Commission on July 31,2013. Pursuant to footnote 1 of the Commission's Statement of Policy Regarding Self-Reporting of Campaign Finance Violations, DFT is filing the attached submission as a complaint for purposes of the Commission's enforcement process with Mr. Barfield named as the respondent. DFT understands that Mr. Barfield currently resides at the following address: Kennetli Barfield, c/o Mrs. Dot Odom, AL 36801.

If you have any questions or need any additional infomiation, please do not hesitate to contact Michael Toner at 202-719-7545.

Sincerely,

Curt E. Beck Assistant Treasurer Dewhurst for Texas

Enclosures

PAIO f'OK BV DlCWHUKSr l-XJR TEXAS David • Pewhurst U.S. SENATE

November 4, 2013

BY HAND DELIVERY

Mr. Jeff S. Jordan, Esq. Supervisory Attorney Complaints Examination & L.egal Administration Federal Election Commission 999 E Street NW Q Washington, DC 20463

J Re: Dewhurst for Texas Sua Saonte Matter

3 Dear Mr. Jordan:

0 Dewhurst for Texas ("DPT") hereby provides the following sua sponte 9 submission pursuant to the Federal Election Commission's ("FEC" or "Commission") Statement of Policy Regarding Self-Reporting of Campaign Finance Violations, 72 Fed. Reg. 16695 (Apr. 5,2007), concerning certain violations of the Federal Election Campaign Act of 1971, as amended ("FECA" or "Act"), and Commission regulations.' This submission details and documents the information that was provided orally to your office on a sua sponte basis in January 2013, and also provides an update on events that have taken place since January relating to these matters.

I. INTRODUCTION 1 As is detailed below—and as your office was notified orally on a sua sponte basis last January—in December 2012 DFT became aware of very serious financial irregularities perpetrated by Kenneth A. "Buddy" Barfield ("Mr. Barfield") duiing 2011 and 2012. DFT immediately launched an internal investigation which has determined that:

• Ml-. Barfield misappropriated approximately $1.1 million of DFT campaign fiinds and converted the funds to his personal use.

' DFT is Texas Lieutenant Governor David Dewhurst's authorized campaign committee for the U.S. Senate; DFT registered with the FEC on July 19,2011. Lt. Governor Dewhurst souglit the Republican Party nomination for a U.S. Senate seat in Texas during the 2011-12 election cycle. Lt. Governor Dewhurst was the top vote-getter in the May 2012 U.S. Senate Republican primary and advanced to a Republics primary run-off election, which Senator Ted Cruz won on July 31,2012. Lt. Governor Dewhurst also operates the David Dewhurst Committee ("Dewhurst State Committee"), which is registered with the Texas Ethics Commission and which supports Lt. Governor Dewhurst's state campaigns.

PAID FOR BY DEWHURST FOR TEXAS Mr. Jeff S. Jordan, fisq. November 4,2013 Page 2

Mr. Barfield directed the Dcwhurst Stale Committee to pay approximately $474,000 of expenses and obligations that were incurred by Dh'T.

Mr. Barfield paid approximately $83,000 in DPT campaign obligations using funds from one of his businesses.

• During the fall of 2012, Mr. Barfield intercepted and prevented the mailing of 1 refund checks totaling approximately $725,000 of general election contributions. 7 Mr. Barfield took this action because DfT, following Mr. Barfield's prior ^ embezzlement of campaign funds, did not have sufficient funds to cover the refund checks. As a result of Mr. Barfield's action, DFT failed to refund the g general election contributions within the 60-day time period prescribed by Commission regulations following the Republican primary run-off election held on July 31,2012.

• • To conceal his embezzlement of DFT funds, Mr. Barfield knowingly and repeatedly supplied false financial information to DFT personnel, which caused DFT to file inaccurate disclosure reports with the FEC. These inaccuracies included reporting that the general election contribution refimds noted above had been made, the reporting of a fictitious $725,000 contribution from Lt. Governor Dcwhurst to DFT in September 2012 that was not actually made, and the misreporting of debts owed by DFT to various vendors.

After confirming that the foregoing irregularities had occurred, in January 2013 DFT's counsel contacted the U.S. Department of Justice ("DOJ") and the FEC Office of General Counsel and indicated that DFT wanted to voluntarily report the irregularities simultaneously to DOJ and the Commission and to fully cooperate with both agencies in investigating and resolving these matters. Accordingly, on January 28, 2013, counsel for DFT met with representatives of DOJ and the FEC Office of General Counsel and provided information orally on a sua sponte basis concerning these matters. During these meetings with the FEC Office of General Counsel, counsel for DFT indicated that DFT's internal investigation was ongoing and that DFT would provide additional information to tlie Commission as DFT's internal investigation progressed. Between January 2013 and July 2013, DFT continued its review of these matters and consulted with the FEC Reports Analysis Division ("RAD") to address certain reporting issues.

In addition to the information detailed below, attached as Exhibits A-N hereto aie copies of documents in DFT's possession that relate to the various FECA matters discussed herein. Mr. .leff S. Jordan, Rsq. November 4,2013 Page 3

II. FACTUAL BACKGROUND

David Dewhurst is the current Lieutenant Governor of Texas and has held that office since 2003. Mr. Barficld began advising Lt. Governor Dewhurst in the early 1990s and worked in a number of political and campaign capacities during the next 20 years, including serving as the executive director of the Dewhurst State Committee. After DFT registered with the FEC in Jiily 2011, Mr. Barfield was a political consultant for DFT and Jim Bognet served as campaign manager for DFT. In October 2011, Mr. Barfield 7 replaced Mr. Bognet as DFT's campaign manager and Mr. Bognet became a political 0 consultant for DFT. Mr. Barfield served as DFT campaign manager through the May ^ 2012 Republican primary and the July 2012 Republican primary run-off election. Mr. f Barfield continued serving as DFT's campaign manager as DFT engaged in wind-down activities following the run-off election.

When DFT was formed in July 2011, Dr. Carlos Hamilton was appointed as treasurer of DFT and Mr. Bognet served as assistant treasurer. On January 31,2012, Rebekah Balciunas replaced Mr. Bognet as DFT's assistant treasurer; Ms. Balciunas also worked as an office manager for DFT and helped prepare DFT's disclosure reports filed with the FEC. Ms. Balciunas concluded her employment with DFT at the end of October 2012. On October 30,2012, Mr. Barfield replaced Ms. Balciunas as assistant treasurer of DFT. In January 2013, Curt Beck replaced Mr. Barfield as DFT's assistant treasurer.^

In November 2012, Kevin Lindley became a senior employee of the Dewhurst State Committee. During the last week of November 2012, Richard Millan^ and Ed Shack^ requested a meeting with Mr. Lindley concerning the Dewhurst State Committee's upcoming disclosure report to be filed with the Texas Ethics Commission ("TEC"). On December 3,2012, Mr. Lindley met with Mr. Millan, Mr. Shack, and

^ Mr. Beck is a Certified Public Accountant and is Vice President and Controller of Falcon Seaboard Diversified, Inc., which is an energy company based in Houston, Texas that is principally owned by Lt. Governor Dewhurst. ^ Mr. Millan is a Certified Public Accountant and the principal of Millan & Company, an accounting firm in Austin. Texas. Both DFT and the Dewhurst State Committee retained Millan & Company for various accounting and financial services. With respect to DFT, Millan & Company was responsible for making disbursements, preparing monthly financial statements, and preparing the disbursement, loan, and debt schedules for DFT's disclosure reports filed with the FEC. DFT also retained CMDI for compliance services, but the scope of CMDI's responsibilities was limited to maintaining a contribution database and generating FEC reports based on disbursement and debt information provided by Millan & Company. * Mr. Shack is an Austin, Texas attorney who served as outside legal counsel to the Dewhurst State Committee and advised the Dewhurst State Conuniltee on a variety of Texas campaign finance and ethics issues. Mr. JciTS. Jordan, Esq. November 4, 2013 Page 4

Chandra Hinds^ concerning the Dewhurst State Committee's draft TEC disclosure report, which appeared to be inaccurate due to Mr. Barfield's apparent embezzlement of Dewhurst State Committee fimds. During this meeting, Mr. Millan indicated that Mr. Rarfield also may have embezzled funds from DPT.

On the morning of December 4, 2012, Mr. Lindley telephoned Howard Wolf, an Austin, Texas attorney and longtime legal advisor to Lt. Governor Dewhurst, and relayed what was learned at the meeting the prior day. That afternoon, Mr. Lindley and Mr. Wolf met with Mr. Millan, Mr. Shack, and Ms. Hinds concerning Mr. Biu-field's apparent embezzlement scheme. During this meeting, the group reviewed DFT's accounting records and discovered evidence of similar financial irregularities as those experienced by the Dewhurst State Committee. Later the same day Mr. Lindley and Mr. Wolf informed Lt. Governor Dewhurst of Mr. Barfield's apparent embezzlement of funds from DPT and the Dewhurst State Committee. The group then consulted with Roy Minton, a Texas criminal law attorney.

On December 5,2012, Lt. Governor Dewhurst, Mr. Lindley, Mr. Wolf, Mr. Shack, and Mr. Millan met with Mr. Barfield at the Dewhurst State Committee's offices. Mr. Minton confronted Mr. Barfield about his apparent embezzlement of funds from both DFT and the Dewhurst State Committee and asW Mr. Barfield how much he had embezzled from the two entities. Mr. Barfield reportedly scribbled numbers in a notebook indicating that he thought he needed to repay $686,000. Mr. Barfield did not specify whether that figure represented funds he had stolen from DPT, the Dewhurst State Committee, or from both entities. Mr. Barfield was immediately fired and escorted out of the Dewhurst State Committee's offices.

DFT and the Dewhurst State Committee thereafter commenced an internal investigation. During December 2012, Mr. Beck reviewed the financial and accounting records for both entities as well as many of Mr. Barfield's pei-sonal and business financial records, hard-copy documents, and emails. Mr. Beck met with Mr. Barfield on multiple occasions during December 2012 to review records for DPT and the Dewhurst State Committee in order to determine the amoimt of money that Mr. Barfield had misappropriated from each conunittee.® During the course of his investigation, Mr. Beck determin^ tliat Mr. Barfield had embezzled significantly more funds from both conunittees than the $686,000 amount that Mr. Barfield had indicated during the December 5,2012 meeting - specifically, Mr. Beck determined that Mr. Barfield had

' Ms. Hinds is a Millan & Company employee who worked on various accounting and financial matters for DFT and the Dewhurst State Conunittee. * Shortly before Mr. Barfleld ceased cooperating with DFT and the Dewhurst State Committee's internal investigations, he emailed Mr. Beck with an estimate of each committee's outstanding obligations as a result of his embezzlement. See Email from B. Barfield to C. Beck (Dec. 14,2012,3:28 PM CST) (Exhibit B-3). For DFT, this figure was reportedly $2 million. M Mr. Jcrt'S. Jordan, Ksq. November 4, 2013 Page 5 embezzled approximately $1.1 million from DFT and approximately $3.5 million from the Dcwhurst State Committee. Mr. Beck also discovered that the Dcwhurst State Committee had apparently paid for approximately $474,000 of expenses and obligations ineurred by DFf. In addition, Mr. Beek determined that approximately $725,000 in general election contribution refunds, which DFl' had repoiled on its 2012 October Quarterly Report as having been made during the reporting period, had in fact not been made, and that a $725,000 contribution from Lt. Govcmor Dcwhurst, which DFT had reported on its 2012 October Quarterly Report as having been received by DFT on September 29,2012, had in fact not been received.

The Dcwhurst State Committee had a TEC reporting deadline on December 21, 2012. On December 20, 2012, attorneys representing the Dewhurst State Committee met with the Travis County District Attorney's oflice to voluntarily share information concerning Mr. Barfield's embezzlement of Dewhurst State Committee funds. The Travis County District Attorney's Office indicated that they were interested in investigating the matter and thereafter latmched a criminal investigation.

On January 22-23,2013, counsel for DFT contacted DOJ and the FEC Office of General Counsel and indicated that DFT wanted to voluntarily report the irregularities perpetrated by Mr. Barfield simultaneously to DOJ and the Commission and to fiilly cooperate wiA both agencies in investigating and resolving these matters. On January 28,2013, counsel for DFT met with representatives of DOJ and the FEC Office of General Coimsel and provided information orally on a sua sponte basis conceming these matters.

III. FECA ISSUES PERPETRATED BY BARFIELD Mr. Barfield's wrongful actions against DFT during 2011 and 2012 triggered a number of compliance issues under the Act which DFT reported voluntarily on a sua sponte basis to the Commission in January.

A. Barfleld's Embezzlement of DFT Campaign Funds

DFT's internal investigation has determined that Mr. Barfield embezzled approximately $1.1 million of campaign funds by knowingly generating and submitting fraudulent invoices to DFT and arranging for DFT to pay the invoices. It appears that all of DFT's payments of the fraudulent invoices were disclosed on DFT's FEC reports.

' As explained below, Mr. Barfield funneled approxiniately.Sl .2 million of DFT campaign funds into his consulting company through the submission of fiaudulcnt invoices. Since Mr. Barfield's consulting company appears to have paid for a number of DFT obligations, which is discussed in greater Mr. Jeff S. Jordan, Esq. November 4,2013 Page 6

While serving as DFT's senior advisor and campaign manager, Mr. Barfieid received, in his individual capacity, a con.sulting fee of $17,500 per month for his general consulting services. DFT considers these payments to be for bona fide consulting services that Mr. Barfieid performed on behalf ofDF T. f)FT understood Mr. Barficld's monthly consulting fee to encompass not only Mr. Barficld's services, but also the services of Mr. Barficld's administrative assistant, Theresa Wlieatley, in connection with her assistance on DFT matters. A summary of the payment dates and amounts for Mr. Barficld's bona fide general consulting services are provided in Exhibit A along with copies of available supporting invoices.

In addition to the bona fide invoices, Mr. Barfieid also submitted invoices to DFT on behalf of Alexander Group Consulting, LLC ("AGC")* for additional consulting services that Mr. Barfieid purportedly provided to DFT. Mr. Barfieid submitted AGC invoices to DFT for a variety of purported consulting services, including services for "polling," "activist mailer," "conservative mailer," "telemarketing calls," "postage costs," "mail," "advertising," and "media expenses." However, DFT's intemal investigation has determined that these invoices were fraudulent as Mr. Barfieid did not actually provide the services that w^ described in the invoices. The first of these phony invoices was dated October 10,2011.' Through AGC, Mr. Barfieid fraudulently invoiced DFT seven more times in 2011 for a total of approximately $313,000. In 2012, Mr. Barfieid frinneled approximately $890,000 of DFT campaign funds into AGC through the payment of 16 more fraudulent invoices. A summary of the fraudulent invoice dates, amounts, and purposes, along with copies of the fraudulent invoices submitted to DFT, are provided in Exhibit B.

Based on available information, Ms. Wheatley, at Mr. Barfield's direction, generated the foregoing fraudulent invoices on behalf of AGC for submission to DFT for payment. As DFT's campaign manager, Mr. Baifield then approved payment of the invoices and directed Rebekah Balciunas, DFT's office manager, to effectuate payment from DFT. Mr. Barfieid appears to have specified on the invoices whetlier the payments detail in Section III.C, the net amount that Mr. Barfieid embezzled from DFT is approximately SI.I million. * DFT understands that Mr. Barfieid owns, operates, and is the managing member of Alexander Group Consulting, LLC C'AGC"). Mr. Barfieid used AGC as a vehicle for his personal business dealings as well as to embezzle funds frnm DFT and the Dewhurst State Committee. ' As was noted above, Mr. Barfieid served as a consultant for DFT from DFT's inception in July 20! 1 through October 9,2011. At that time, Mr. Barfieid assumed the role of campaign manager and DFT's prior campaign manager, Mr. Bognet, transitioned to serving as a senior adviser for DFT. On October 10,2011, Mr. Bognet was removed, and Mr. Barfieid was added, as signatory on DFT's bank accounts. The available information indicates that Mr. Barfield's embezzlement scheme began around the time that he became campaign manager for DFT. Mr. Jeff S. Jordan, lisq. November 4,2013 Page 7

should be made by check or wire transfer. Ms. Balciunas then rcporledly cither directed Millan & Company to cut a check from DFT or initiated a wire transfer online. Based on available information, Ms. Balciunas does not appear to have had iuiy knowledge at the time of Mr. Barfield's embezzlement scheme and believed that she was processing the payments of bona fide invoices submitted to DFT.

B. Barfield Directed the Dewhurst State Committee to Pay for Certain 2 ' DFT Expenses and Obligations

Q During DFT's oral sua sponte presentation in January 2013, counsel for DFT 4 indicated that between September and December 2012, the Dewhurst State Committee 4 appeared to have paid approximately $474,000 of expenses and obligations that were ^ incurred by DFT. During Mr. Beck's meetings with Mr. Barfield in December 2012, 4 Mr. Barfield identified a number of invoices made out to and incurred by DFF that Mr. 2 Barfield directed the Dewhurst State Committee to pay. Mr. Barfield reportedly took this 2 action because DFT's vendors were pressing for payment and DFT had insufficient fimds 5 to pay the vendors due to Mr. Barfield's prior embezzlement of DFT's funds. To effectuate this scheme, Mr. Barfield reportedly directed Ms. Wheatley to generate phony invoices from the DFT vendors made out to the Dewhurst State Committee. Mr. Barfield and Ms. Wheatley appear to have then submitted these phony invoices to Millan & Company for payment, directing Millan & Company to issue checks for the vendors from the Dewhurst State Conunittee's account.

Overall, the available information indicates that the Dewhinst State Committee made 24 disbursements to a variety of different vendors for DFT obligations which totaled approximately $474,000. A listing of these Dewhurst State Committee disbursements, and the available supporting invoices, are attached as Exhibit C. As is outlined in greater detail in Section IV.G below, on January 31,2013, DFT amended its 2012 October Quarterly Report to reflect a debt incurred to the Dewhurst State Committee for the payment of these expenses. An additional amoimt incmred was disclosed on DFT's 2012 Year End Report, which was also filed on Januaiy 31,2013.

C. Barfield and His Consulting Company Appear to Have Paid for Certain DFT Obligations

DFT's intemal investigation has found evidence that Mr. Baiiield and his consulting company, AGC, apparently paid for a number of DFT expenses and obligations totaling approximately $83,000 between September 2011 and September 2012. The first of these payments appears to have taken place in September 2011, when

As is discussed in Section IV.E below, separate and apart from these ti-ansactious, Mr. Barfield appears to also have liinneled $302,500 from DFT into tlie Dewhurst State Committee's bank account to defray certain Dewhurst State Committee obligations. Mr. JelTS. Jurdan, Esq. November 4,2013 Page 8

Mr. Barfield apparetilly paid (through his personal checking account) a DFl' consultant's monthly retainer fee. ITiereafter, AGC began making payments for certain DFT expenses. The first of these apparent payments by AGC was on October 11, 2011, which was the day after Mr. Barileld first embezzled and deposited funds from DFT into AGG's bank account. A listing of the apparent payments that Mr. Barfield and AGC made for DFT expenses, along with copies of available documentation, are attached as Exhibit D.

One of AGC's apparent payments of DFT expeivses involved a reimbursement made to Sylvia Anguiano, who is Lt. Governor Dcwhurst's personal assistant in Austin, Texas. Mr. Barfield reportedly asked Ms. Anguiano to use her personal credit card to pay for expenses incurred for DFT's primary nm-off election night party held on July 31, 2012. Ms. Anguiano reportedly agreed to place the expenses on her personal cr^it cai d, which totaled approximately $35,000. When several weeks passed and Ms. Anguiano had not received a reimbursement check, she reportedly began pressing Mr. Barfield for payment. On September 12,2012, a $37,886.84 check from the Dewhurst State Committee was deposited into AGC's bank account. Prior to this deposit, the balance in the AGC bank account was approximately $160. Later that same day, Mr. Barfield wrote a check to Ms. Anguiano for $35,786.84 drawn on AGC's bank account. The available documentation for these transactions is contained in Exhibit D-4.

D. Barfield Intercepted and Prevented the Mailing of General Election Contribution Refunds

DFT's 2012 October Quarterly Report, as originally filed, indicated that all contributions designated for the general election were refunded within the 60-day time period prescribed by Commission regulations following the July 31,2012 primary run-off election. When Mr. Beck reviewed the contents of Mr. Barfield's office in December 2012 after Mr. Baifleld's embezzlement scheme was discovered, Mr. Beck found a box containing hundreds of general election refund checks—^totaling approximately $725,000—that were never sent to donors. DFT subsequently re-issued new refund checks, which were mailed to donors on or about February 6,2013. Mr. Beck and other DFT personnel also determined that an additional $49,000 in contribution refunds needed to be made. These additional refund checks also were mailed on or about Februaiy 6, 2013. The disbursements for these contribution refunds were disclosed on DFT's April 2013 Quarterly Report. Attached as Exhibit E-1 is a listing of the general election contribution refunds that DFT made in February 2013.

DFT's internal investigation found that DFT's finance staff had prepared the refund checks for mailing in late September 2012, prior to tlie expiration of the 60-day refund period. After the general election refund checks were prepared for mailing, Becca McMullen, DFT's finance director, reportedly placed the refimd checks in a locked ofGce and waited for approval from Mr. Barfield to mail the checks to the donors. Soon tliereafter, either Ms. Wlieatley or Mr. Barfield moved the box of refund checks into Mr. Mr. Jeff S. Jordan, Esq. November 4,2013 Page 9

Barficld\s ofllce. Ms. MeMuilen and other Dl' T personnel reportedly stressed to Mr. Barfield the importanee of mailing the refund checks within the 60-day timeframe." Mr. Barfield reportedly told those who questioned him about the general election refund checks that DFT did not have sufficient funds to make the refunds and that he was waiting to receive a contribution from Lt. Governor Dewhuist to provide additional funds to DFT.'^ Ms. McMullen and other members of DFT's finance staff also reportedly notified Mr. Barfield of donor complaints that they had not received their contribution refunds. When asked about the status of the refund checks, Mr. Barfield reportedly told DFT personnel that he was handling the matter.'^ 0 E. Barfleid Knowingly Supplied DFT with False Financial Information, Which Caused DFT to File Inaccurate Disclosure Reports with the f FEC To conceal his embezzlement scheme, Mr. Barfield knowingly supplied DFT personnel and Millan & Company with false financial information that Millan & Company subsequently used to prepare DFT's disclosure reports filed with the FEC.

'' A number of emails sent to and from Mr. Barfield during this time period highliglit these discussions. For example, after Ms. McMullen emailed Mr. Barfield on September 21,2012 outlining the amount of general election refunds that needed to be made, Mr. Barfield replied "OK - let's get checks written dated for Friday. We will pick-up and hold until good funds are in the account." See Email from B. Barfield to B. McMullen (Sept. 25,2012,4:07 PM CDT) (Exhibit E-3). Similarly, Ms. Balciunas emailed Mr. Barfield to remind him that "[t]he general contribution refunds need to be dated 9/30/12 (or earlier). However, 9/30 falls on a Sunday. So, either the checks can be cut next Friday (9/28) or earlier." See Email from R. Balciunas to B. Barfield (Sept. 21,2012,4:27 PM CDT) (Exhibit E-2). " For example, when Ms. Balciunas asked Mr. Barfield on September 27,2012 whether "the campaign [was] close to having funds to issue the refiinds tomoirow," Mr. Barfield replied that the campaign would "drop checks next week - preparing and dating them tomonrow - expect funds by Saturday to cover." See Email from B. Barfield to R. Balciunas (Sept. 27,2012,3:12 PM CDT) (Exhibit E- 4). When the refund checks had not been mailed a week later, Ms. McMullen sent a reminder email to Mr. Barfield. See Email from B. McMullen to B. Barfield (Oct. 9,2012,12:29 PM CST) (Exhibit E-5) ("Let me know when we should put those refund checks in the mail. They are ready to go."). Mr. Barfield replied that he "hope[d] to cut loose by tomorrow or no later than Thursday. I will let you know." See Email from B. Barfield to B. McMullen (Oct. 9,2012,3:27 PM CST) (Exhibit E-5). " See. e.g.. Email from B. Barfield to K. Moomaw (Oct. 30,2012,5:31 PM CST) f'We will check and get a response to [Mr. Ctain] tomorrow.") (Exhibit E-6); Email from B. Barfield to N. Crain (Nov. 1, 2012,3:16 PM CST) ("1 apologize we are re-dropping them in the mail to you. You should have in the next couple of days.") (Exhibit E-7); Email from B. McMullen to B. Barfield (Nov. 27,2012,3:01 PM CST) ("Kevin Moomaw... just called and asked if we sent the refund checks. Have they been sent yet? He got another call from Nate Crain last week and is worried about his check. Let me know iff can help with this.") (Exhibit E-8); Email from B. Barfield to B. McMullen (Nov. 27,2012,4:24 PM CST) ("I foilowed- up and talked to Nate and he got his checks.") (Exhibit E-8). ' Mr. Jeff S. Jordan, Esq. November 4, 2013 Page 10

First, the available infonnalion indicates that Mr. HaiTield led DF T personnel and Millan & Company to believe that the general eleetion eontribution refund checks discussed above, which were issued on September 28, 2012, would be mailed during the following week; aceordingly, the contribution refunds were reported as having been made during the reporting period on DFT's 2012 October Quarterly Report. As noted above, however, Mr. Barfield intercepted and prevented these contribution refund checks from being mailed to donors.

7 Second, Mr. Daifield reportedly informed DFT personnel and Millan & Company 0 that he held a $725,000 check from Lt. Governor Dewhurst dated September 29,2012 4 and that the check need only be deposited into DFT's account. Despite Mr. Barfield's 7 assertions, Lt. Governor Dewhurst, in fact, made no such contribution.''* This fictitious 1 $725,000 eontribution from Lt. Governor Dewhurst effectively balanced DFT's reported ^ cash-on-hand figure such that tlie general election contribution refunds discussed above, 2 which were not mailed, could be reported as having been made on DFT's 2012 October 1 Quarterly Report. As discussed in greater detail in the reporting section below, DFT 8 amended its 2012 October Quarterly Report on January 31,2013 to remove the foregoing fictitious contribution from Lt. Govemor Dewhurst. Documentation concerning the phantom contribution from Lt. Govemor Dewhurst is provided in Exhibit F.

Third, Mr. Barfield reportedly concealed a significant amount of debt owed by DFT to numerous vendors by intercepting and holding mvoices and not informing Millan & Company and DFT persoiuiel of the existence of the outstanding invoices. As a result, the debt owed to these vendors was not reported on DFT's 2012 12 Day Pre-Rurioff and October Quarterly Reports. Attached as Exhibit G-1 is a summary of the unpaid vendor invoices that Mr. Barfield reportedly concealed. DFT amended its 2012 October Quarterly Report on January 31,2013 to include these previously undisclosed debts and, pursuant to discussions with Nataliya loffe from RAD, DFT has made subsequent changes to earlier debt schedules via letter.

Ms. Balciunas emailed Mr. Barfield on the evening of September 30,2012, noting that "[t]he wire from DHD (Lt. Governor Dewhurst] did not go through to the campaign's bank account yesterday. If you/the campaign are in receipt of a check from DHD by today's date, it can count toward this [I%C reporting] quarter." See Email from R. Balciunas to B. Barfreld (Sept. 30,2012,8:17 PM CD'Q- In response to Ms. Balciunas' inquiry, Mr. Barfield stated that he was "in receipt of a check. Thanks for your follow-up." See Email from B. Barfield to R. Balciunas (Oct. 1,2012,3:42 PM CDT) (Exliibit F-2). Ms. Balciunas subsequently emailed Mr. Barfield several times, offering to deposit the $725,000 check from Lt. Governor Dewhurst that Mr. Barfield purportedly had in his possession and asking for infoimation about the contribution. Mr. Barfield largely ignored Ms. Balciunas' emails, responding that he would "get this done" (deposit the check) and indicating tliat he received the check on September 29,2012. See Email fix)m B. Barfield to R. Balciunas (Oct. 10,2012,11:53 AM CDT) (Exhibit F-3). ! Mr. JelTS. Jordan, lisq. November 4, 2013 Page 11

IV. SIJBSKQUENT EVENTS SINCE DFT'S ORAL SUA SPONTE PRESENTATION IN JANUARY

Since DFT's sua sponte meeting with the FEC Office of General Counsel in January, a number of additional developments have occurred relating to these matters as detailed below.

2 A. DFT and Dewhurst State Committee Civil Litigation Against Barfleld

On March 22,2013, DFT and the Dewhurst State Committee filed suit in the 53 fDistrict Court, Travis County, Texas, against Mr. Barfield, AGO, and Mr. Barfield's ^ other business entities seeking to hold Mr. Barfield civilly liable for his misappropriation of campaign funds and to recover such funds. See David Dewhurst Committee and Dewhurstfor Texas v. Kenneth Barfield, et at.. Case No. D-l-GN-13-000820 (Tex. 53d D. filed Mar. 22, 2013). Copies of the complaint and answer in this ongoing litigation matter are attached as Exhibit H.

As DFT's litigation against Mr. Barfield progresses, DFT will notify the Commission if DFT succeeds in recovering some or all of &e campaign funds that Mr. Barfield misappropriated. DFT intends to seek guidance from the Commission on how to properly report any campaign funds that are recovered firom Mr. Barfield.

B. Travis County District Attorney Criminal Investigation of Barfield

Shortly after meeting with representatives from DFT and the Dewhurst State Conunittee in December 2012, the Travis County District Attorney's office commenced an investigation into Mr. Barfield's alleged criminal conduct. To date, Mr. Barfield has not been indicted on any criminal charges. However, DFT understands that the Travis County District Attorney's office is actively pursuing the matter.'®

C. Discovery of Ms. Wheatley's Role in the Embezzlement Scheme

Shortly after Mr. Barfield's embezzlement was discovered in December 2012, DFT and Dewhurst State Committee employees observed that Ms. Wheatley appeared surprised at the revelation and indicated to others that she had no prior knowledge of Mr. Barfield's scheme. However, in the course of conducting its internal investigation and taking discovery in the civil litigation against Mr. Barfield, DFT subsequently learned that Ms. Wheatley not only had knowledge of Mr. Barfield's embezzlement scheme, but

" DOJ has not contacted DFT since DFT's om\ sua sponte presentation on January 28,2013. DFT understands that the Travis County District Attorney's office is handling the criminal investigation of these matters. Mr. JclTS. Jordan, Esq. November 4,2013 Page 12 also actively assisted Mr. BarField in perpetrating the scheme. Ms. Whcatlcy's employment with the Dewhurst State Committee has since been terminated.

In connection with the civil litigation against Mr. Barfield, counsel for DFT and the Dewhurst State Committee interviewed Ms. Wheatley concerning her knowledge of Mr. Barfield's assets aitd business dealings, as well as her role in Mr. Barficld's embezzlement scheme. Ms. Wheatley acknowledged during the interview that she knew Mr. Barfield was misappropriating money from DFT to finance his personal business deals, but did not tell anyone. Ms. Wheatley also acknowledged that she knew the Dewhurst State Committee had paid for several DFT obligations, and admitted her role in the creation and submission of fraudulent vendor invoices which were submitted to the Dewhurst State Committee and which were used to effectuate Mr. Barfield's embezzlement scheme.

For example, DFT's internal investigation revealed that on October 25,2012, Ms. Wheatley received two past due invoices from The Lukens Company that were made out to DFT. On November, 21,2012, Ms. Wheatley, reportedly at Mr. Barfield's direction, prepared a fraudulent invoice from The Lukens Company, listing the Dewhurst State Committee as the obligated party, and submitted the fraudulent invoice to Millan & Company for payment from the Dewhurst State Committee account. Copies of the foregoing invoices and relevant email traffic are attached as Exhibit I.

D. Discovery of a Straw Donor Scheme Involving Mr. Barfield and Ms. Wheatley

In the course of conducting its internal investigation and taking discovery in the civil litigation against Mr. Barfield, DFT also learned that Ms. Wheatley made a contribution to DFT in the name of another. Ms. Wheatley stated in her interview with counsel for DFT and the Dewhurst State Committee that, on one occasion, when DFT had insufficient funds to pay a vendor, Mr. Barfield transferred $5,000 from AGC's bank account to Ms. Wheatley's personal bank account. Ms. Wheatley, in turn, made a $5,000 contribution to DFT.

After finding evidence that Ms. Wheatley had made a $5,000 contribution in tlie name of another, DFT promptly disgorged the funds to the U.S. Treasury. Relevant documentation concerning this transaction and DFT's subsequent disgorgement of flmds is attached as Exhibit J.

E. Discovery that Mr. Barfield Funneled $502,650 from DFF to the Dewhurst State Committee

DFT's internal investigation has found evidence that Mr. Barfield ultimately deposited $502,650 of fiinds misappropriated from DFT into the Dewhurst State Mr. JelTS. Jordan, lisq. November 4,201.3 Page 13

Committee's bank account in order to meet certain obligations of tlic Dcwhurst State . Committee. Specifically:

• On April 12,2012, Mr. Barfield submitted a fraudulent invoice from AGO to DFT in the amount of $255,780.14. The fraudulent payment was apparently made via wire transfer on the same day. Mr. Barfield subsequently wired $252,500 from AGC to the Dewhurst State Committee later that same day. Relevant documentation for these transactions is attached as Exhibit K.

• On July 13,2012, Mr. Barfield submitted a fraudulent invoice from AGC to DFT in the amount of $251,436.34. The fraudulent payment was apparently made via wire transfer on the same day. Mr. Barfield subsequently wired $250,150 from AGC to the Dewhurst State Committee later that same day. Relevant documentation for these transactions is attached as Exhibit L.

Given that Mr. Barfield orchestrated the foregoing transactions such that DFT funds could be used to satisfy $502,650 of Dewhurst State Committee expenses, DFT may seek leave fiom the Commission to amend its 2012 October Quarterly and Year End Reports to remove the approximately $484,000 debt owed to the Dewhurst State Committee.'®

F. Separate from Barfield*s Embezzlement of Campaign Funds, DFT. Has Taken Corrective Action to Remedy a Number of Excessive Contributions

On January 25,2013, Bradley-Matheson, the RAD Analyst assigned to review DFT's reports, informed DFT's counsel that DFT might receive a referral to the Office of General Coimsel or to the Alternative Dispute Resolution Division for failing to remedy certain excessive contributions within the 60 day time period prescribed by Commission regulations. During DFT's oral sua sponte presentation to the FEC Office of General Counsel on January 28,2013, Commission staff also raised this potential referral with DFT's coimsel. Since that time, DFT has taken affirmative steps to ensure that all potential excessive refunds noted in Requests for Additional Information ("RFAIs") were redesignated or reattributed within tlie appropriate timeframe or were refunded. Documentation of these corrective steps is attached as Exhibit M.

" DFT recently discovered that a Dewhurst State Committee payment for approximately $9,800, previously thought to have been made on behalf of DFT, was in fact made for services that were provided to the Dewhurst State Committee. For this reason, DFT's FEC reports currently li.st an approximately $484,000 debt owed to tiie Dewhurst State Committee, whereas Exhibit C lists the total amount of DFT expenses paid for by the Dewhurst State Committee as approximately $474,000. DFT plans to consult with die Commission concerning the appropriate reporting of these matters. Mr. Jeffs. Jordan, Esq. November 4,2013 Page 14

G. DFF Has Consulted witb the Comiiiissioii on a Number of Ucporting Matters and Has Worked Proactivcly to Address the Issues

During DFT's oral sua sponte presentation to the FEC Office of General Counsel in January, DFT sought and received guidance from Commission staff on how best to address a number of reporting issues that were caused by Mr. Barfield's actions. Below is a summary of the reporting measures and actions that DFT has undertaken between 2 January and July to rectify certain reporting issues and augment the public record 7 regarding tliese matters.

'i!4 1. 2012 October Quarterly Report

^ On Januarv 31,2013, DFT filed a second amendment to its 2012 October 4 Quarterly Report. ' The amended report filed on January 31, which reflected guidance 2 received from Commission staff during DFT's oral sua sponte briefing tliree days earlier, 2 made the following changes: 2 • Removed the fictitious $725,000 contribution to DFT from Lt. Governor Dewhurst that was disclosed on the original report but which was not actually made;

• Removed the general election contribution refunds that were disclosed on the original report but which were not actually made during the reporting period;

• Disclosed $38,793.87 in debt incurred to the Dewhurst State Committee that had not been disclosed on the original report or on the October 18,2012 amendment to account for payments made by the Dewhurst State Committee during the reporting period; and

• Disclosed additional vendor debt that had not been disclosed on the original report or on the October 18, 2012 amendment.

Altliough political committees like DFT that file reports on paper are only required to submit pages containing changes when amending reports, the January 31,

" On October IS, 2012, DFT timely filed its 2012 October Quarterly Report covering activity from July 12,2012 tlirougii September 30,2012; DFT's activity from July 1,2012 through July 11,2012 had previously been disclosed to the Commission in a Pre-Runoff Report. On October 18,2012, DFT filed an amendment to its 2012 October Quarterly Report. The October 18,2012 amendment removed entries on the original report that disclosed redesignations of certain contributions from individuals and entries disclosing an in-kind contribution to DFT from Lt. Governor Dewhurst. As a resuit of the deletion of the in-kind contribution entries, the summary pages on tiie October 18,2012 amendment disclosed total receipts and total disbursements that were each S7,8S0.29 less than the total receipts and total disbursements that were disclosed on the original report. Mr. Jeffs. Jordan, Ksq. November 4,2013 Page 15

2013 submi.ssion amended DFI's 2012 October Quarterly Report in its entirety so that the public record could be as clear as possible. Commission staff confirmed that amending the report in its entirety would be acceptable during DFT's sua sponte meeting. A cover letter was also filed with the January 31, 2013 amendment noting that DFT had recently provided the Commission with information on a sua sponte basis concerning its internal investigation into Mr. Barfield's activities. The cover letter was likewise filed in accordance with guidance provided by Commission staff at DFT's sua sponte meeting. A copy of the cover letter submitted with the Jaiiuary 31,2013 amendment to DFT's I 2012 October Quarterly report is attached as Exhibit N-1. On June 5, 2013, RAD sent an RFAI regarding the January 31, 2013 amendment to DFT's 2012 October Quarterly Report. The RFAI requested clarification on contributions that the RFAI contended were in excess of contribution limits, 48-hour contribution notice reporting issues, debt reporting issues, and additional debts owed that had not been disclosed previously. A copy of the RFAI is attached as Exhibit N-2. After consulting with Commission sta^ on certain issues raised in the RFAI, DFT responded to the RFAI on July 8,2013, prior to the RFAI response due date of July 10,2013. A copy of DFT's response to the RFAI is attached as Exhibit N-3.

2. 2012 Year End Report

On January 31,2013, DFT timely filed its 2012 Year End Report covering activity hxim October 1,2012 through December 31,2012. In accordance with guidance from Commission staff received during DFT's sua sponte meeting, this report disclosed an additional $430,601.27 in debt incurred to the Dewhurst State Committee to account for payments made by the Dewhurst State Conunittee during the reporting period. The report also disclosed other debts incurred in previous reporting periods, including tlie debt to the Dewhurst State Committee incurred during the 2012 October Quarterly reporting period, that remained outstanding as of December 31,2012.

This report was also filed with an accompanying cover letter noting that DFT had leeently provided the Commission with information on a sua sponte basis concerning its internal investigation of Mr. Barfield's activities. The cover letter was filed in accordance with guidance provided by Commission staff at DFT's sua sponte meeting. A copy of the cover letter submitted with DFT's 2012 Year End Report is attached as Exhibit N-4.

On June 5,2013, RAD sent an RFAI regarding tlie campaign's 2012 Year End report. A copy of the RFAI is attached as Exhibit N-5. The RI^'AI requested clarification on contributions designated to the 2012 primary election but received after the 2012 primary election occurred and the reporting of certain debts. After consulting with RAD personnel on certain issues raised in the RFAI, DFT responded to the RFAI on July 8, Mr. Jeff S. Jordan, Fisq. November 4,2013 Page 16

2013, prior to Uic RFAI response due date of July 10, 2013. A eopy of DFf's RPAl response is attached as Exhibit N-6.

3. 2013 April Quarterly Report

On April 15,2013," DFT timely filed its 2013 April Quarterly Report, covering activity from January 1,2013, through March 30, 2013. The report disclosed, among other things, the issue of refund checks for contributions that DFT received for the 2012 General election as well as debts to the Dewhurst Stale Committee and several vendors that remained outstanding as of March 30,2013.

To date, DFT has not received any correspondence from the Commission regarding its 2013 April Quarterly Report.

4. 2013 July Quarterly Report

On July 12,2013, DFT timely filed its 2013 July Quarterly Report covering activity from April 1,2013 through June 30,2013. Among other things, the report disclosed debts to the Dewhurst State Committee and several vendors that remained outstanding as of June 30,2013. To date, DFT has not received any correspondence from the Commission regarding its 2013 July Quarterly Report.

V. CONCLUSION

As was noted above, a number of legal actions related to these matters remain ongoing and DFT will notify your office of any relevant future developments that take place and will provide additional infoimation in a supplemental sua sponte submission as necessary. In addition, DFT' is available to assist the Commission with any discovery requests concerning these matters without the use of compulsory process. In the meantime, if you have any questions regarding this sua sponte submission or would like any additional information, please do not hesitate to contact me at 713-961-8181.

DFT' looks forward to continuing to cooperate fully with the Commission in the resolution of these matters.

Althougii the FEC's databases indicate tliat DFT's 2013 April Quarterly Report was filed on April 18, 2013, the Senate's delivery sheet confinns drat the report was sent by USPS Priority Mail with delivery confirmation and was postmarked on April 13, 2013. Accordingly, the report was timely filed on April 15, 2013. The Senate's delivery sheet for DFT's 2013 April Quarterly Report is attached as Exhibit N-7. Mr. Jeff S. Jordan, Lisq. November 4,2013 Page 17

The above is correct and accurate to the best of niy knowledge, information, and belief.

Sincerely,

Dewhurst for Texas By; Curt E. Beck, Assistant Treasurer 109 North Post Oak Lane, Suite 540 Houston, TX 77024

State of Texas County of Harris

SWORN to and SUBSCRIBED before me, on the day of

, JtoH by Curt E. Beck.

cZxj/WA Notary Public, State of Texas

DONNA ARTIAGA Notoiy PubHc. Stat* of Texas My Commission Explies ApillU, 2017 EXHIBIT LIST

Exhibit Description A DFT Payments to Barficld for Bona Fide Campaign Services A-l Summary of DFT Payments to Barfieid for Bona Fide Campaign Services A-2 Bona Fide invoices Submitted by Barfieid B DFT Payments to AGC to Effectuate Misappropriation of Campaign Funds B-I Summary of DFT Payments to AGC to Effectuate Misappropriation of Campaign Funds B-2 Fraudulent Invoices Submitted by AGC B-3 Email from B. Barfieid to C. Beck (Dec. 14, 2012, 3:28 PM CST) C Dewhurst State Committee Payments of DFT Obligations C-1 Summary of Dewhurst State Committee Payments of DFT Obligations C-2 Documentation Concerning 09/12/2012 Payment to Chris Beavers C-3 Documentation Concerning 09/12/2012 Payment to World Teleport C-4 Documentation Concerning 09/14/2012 Payments to Dialing Services, LLC and SOAPBOX Strategies C-5 Documentation Concerning 09/14/2012 Payment to the Texas Rangers C-6 Documentation Concerning 09/21/2012 Payment to Gulf Coast Aviation C-7 Documentation Conceming 09/25/2012 Payment to AMPRO Productions C-8 Documentation Conceming 10/01/2012 Payment to The Mcintosh Company C-9 Documentation Conceming 10/04/2012 Payment to The Herries Group, LLC C-10 Documentation Conceming 10/09/2012 and 11/02/2012 Payments to Baselice C-11 Documentation Conceming 10/31/2012 Payment to Raconteur Media Company C-12 Documentation Conceming 11/01/2012 Payment to Nasica C-13 Documentation Conceming 11/02/2012, 11/06/2012,11/13/2012, and 12/03/2012 Payments to Jim Bognet C-14 Documentation Conceming 11/06/2012 Payment to Contact Services, LLC C-15 Documentation Conceming 11/19/2012 Payments to Raconteur Media Company and Holloway Consulting C-16 Documentation Conceming 11/21/2012 Payment to The Lukens Company D Barfieid and AGC Payments of DFT Obligations D-1 Summary of Barfield/AGC Payments of DFT Obligations Exhil)it Description D-2 Documentation Concerning 09/07/2011 Payment to Third Coast Consultants D-3 Documentation Concerning 12/29/2011 Payment to Third Coast Consultants D-4 Documentation Concerning 09/12/2012 Payment to Sylvia Anguiano General Election Contribution Refunds E-1 Summary of General Election Refunds Made in February 2013 E-2 Email from R. Balciunas to B. Barfield (Sept. 21, 2012,4:27 PM CDT) E-3 Email from B. McMullen to B. Barfield (Sept. 21, 2012, 3:44 PM CDT) Email from B. Barfield to B. McMullen (Sept. 25, 2012,4:07 PM CDT) E-4 Email from R. Balciunas to B. Barfield (Sept. 27, 2012, 12:15 PM CDT) Email from B. Barfield to R. Balciunas (Sept. 27, 2012, 3:12 PM CDT) E-5 Email from B. McMullen to B. Barfield (Oct. 9, 2012, 12:29 PM CDT) Email from B. Barfield to B. McMullen (Oct. 9, 2012, 3:27 PM CDT) E-6 Email from B. Barfield to K. Moomaw (Oct. 30, 2012, 5:31 PM CDT) E-7 Email from B. Barfield to N. Crain (Nov. 1, 2012, 3:16 PM CST) E-8 Email from B. McMullen to B. Barfield (Nov. 27, 2012, 3:01 PM CST) Email from B. Barfield to B. McMullen (Nov. 27, 2012,4:24 PM CST) Phantom $725,000 Dewhurst Contribution F-1 $725,000 Contribution from Lt. Governor Dewhurst, as Disclosed on DFT's 2012 October Quarterly Report, Received 10/15/2012 F-2 Email from R. Balciunas to B. Barfield (Sept. 30, 2012, 8:17 PM CDT) Email from B. Barfield to R. Balciunas (Oct. 1, 2012, 3:42 PM CDT) F-3 Email from R. Balciunas to B. Barfield (Oct. 9, 2012, 1:00 PM CDT) Email from B. Barfield to R. Balciunas (Oct. 9, 2012, 2:11 PM CDT) Email from R. Balciunas to B. Barfield (Oct. 9, 2012, 2:41 PM CDT) Email from R. Balciunas to B. Barfield (Oct. 9, 2012, 2:46 PM CDT) Email from R. Balciunas to B. Barfield (Oct. 9,2012,2:33 PM CDT) Email fi-om B. Barfield to R. Balciunas (Oct. 10, 2012, 11:53 AM CDT) F-4 Email from C. Hinds to B. Barfield (Nov. 16, 2012, 3:46 PM CST) Email from B. Barfield to C. Hinds (Nov. 16,2012,4:52 PM CST) DFT Unpaid Vendor Invoices Concealed by Barfield G-1 Summary of DFT Unpaid Vendor Invoices Concealed by Barfield H Civil Litigation, David Dewhurst Committee and Dewhurstfor Texas v. Kenneth Barfield, etaL, Case No. D-l-GN-13-000820 (Tex. 53d D. filed Mar. 22,2013) H-1 Complaint H-2 Answer

-11 - Exhibit Description I Example of Whcatlcy Creation of Fraudulent Invoices I-l l-mail from S. Colton to T. Wheatley (Oct. 25, 2012,4:44 PM CDT) Original Invoice for The Lukens Company Dated 07/09/2012 Original Invoice for The Lukens Company Dated 07/14/2012 1-2 Email from B. Barficld/T. Wheatley to C. Hinds (Nov. 21, 2012, 12:00 PM CST) Fraudulent Invoice for The Lukens Company J Barfield and Wheatley Straw Donor Scheme J-l $5,000 Contribution from Wheatley, as Disclosed on DFT's 2012 Year End Report J-2 AGC Bank Ledger J-3 Disgorgement of Wheatley's Contribution K April 12,2012 Transfer from DFT to the Dewhurst State Committee K-1 Fraudulent AGC Invoice, Dated 04/12/2012 K-2 AGC Ledger K-3 AGC Bank Statement K-4 Dewhurst State Committee Ledger, Dated 12/04/2012 L July 13,2012 Transfer from DFT to the Dewhurst State Committee L-1 Fraudulent AGC Invoice, Dated 07/13/2012 L-2 AGC Ledger M Affirmative Steps DFT Has Taken to Remedy Potential Excessive Contributions M-1 RFAI Regarding 2011 October Quarterly Report M-2 Response to RFAI Regarding 2011 October Quarterly Report M-3 RFAI Regarding 2012 April Quarterly Report M-4 Response to RFAI Regarding 2012 April Quarterly Report M-5 RFAI Regarding 2012 12 Day Pre-Primary Report M-6 Response to RFAI Regarding 2012 12 Day Pre-Primary Report M-7 RFAI Regarding 2012 July Quarterly Report M-8 Response to RFAI Regarding 2012 July Quarterly Report M-9 RFAI Regarding 2012 12 Day Pre-Runoff Report M-10 Response to RFAI Regarding 2012 12 Day Pre-RunofF Report M-11 RFAI Regarding Amended 2012 October Quarterly Report M-12 Response to RFAI Regarding Amended 2012 October Quarterly Report

- Ill - Exhibit Description N DFT Reporting Issues N-1 Cover Letter to 2012 Amended October Quarterly Report N-2 RFA! Regarding Amended 2012 October Quarterly Report N-3 Response to RFAI Regarding Amended 2012 October Quarterly Report N-4 Cover Letter to 2012 Year End Report N-5 RFAI Regarding 2012 Year End Report N-6 Response to RFAI Regarding 2012 Year End Report N-7 U.S. Senate Delivery Confirmation Sheet for 2013 April Quarterly Report

4

- IV - EXHIBIT A-1

DFl' Payments to Barficld for Bona Fide Campaign Services

Date Amount Payee Purpose 11/03/2011 $17,500.00 Kenneth BarHeld Political Strategy Consulting 11/15/2011 $8,750.00 Kenneth Barfield Political Strategy Consulting 11/30/2011 $8,750.00 Kenneth Barficld Political Strategy Consulting 12/15/2011 $8,750.00 Kenneth Barfield Political Strategy Consulting 12/30/2011 $8,750.00 Kenneth Barfield Political Strategy Consulting 01/13/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 01/30/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 02/15/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 03/01/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 03/15/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 03/29/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 04/13/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 04/30/2012 , $8,750.00 Kenneth Barfield Political Strategy Consulting 05/16/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 05/31/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 06/14/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 06/28/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 07/13/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting 08/01/2012 $8,750.00 Kenneth Barfield Political Strategy Consulting $175,000.00 EXHIBIT A-2

.^VHUMbl |-Ut< lUAMO CO 1 Kennelfi Barfield 11/3/2011 " 62000 • Consulting expense 17.500.00

Weils Fargo 17,500.00

ROOUCTDLIIM USewilligi6G3EIWELOI'E Deluie For Business 1 -aOO-aZS-SaBO or wvrw.netis.com PRINTED IM USA.

' Total 10OUU • wells h argo •/O,JI0.U» I.SM/, I

' TOTAL -76s316.99 1,447,110.92 EXHIBIT A-2 Kenneth Barfield 1606 Watchhill Rd. Austin, TX 78703

November 15, 2011

Dewhurst for Texas 1210 San Antonio #700 Austin. TX 78701

Invoice#: 111511

November 1, 2011 - November 15, 2011 $8,750.00

HOLD FOR PICK UP

Total Due

Augusl12, 2011 1 of 1 EXHIBIT A.-2.

Kenneth Baifiekl 1606 Watchhill Road Austin, TX 78703

November 29,2011

Dewliurst for Texas 1210 San Antonio St. #700 Austin, TX 78701

November 16, 2011- November 30, 2011 $8,750.00

HOLD FOR PICK-UP

Total Due: $8,750.00 EXHIBIT A-2

Kenneth IHarfielcl 1606 Watchhill Road Austin, TX 7B703

December 15, 2011

Dewhurst for Texas 1210 San Antonio Street, Ste. 700 Austin, Texas 78701

December 1, 2011- December 15, 2011 $8,750.00 4 0 HOLD FOR PICK-UP

Total Due: EXHIBIT A-2

Kenneth Barfield :1606 Watchhill Road Austin, TX787dB

December 30, 2011 n Dewhurst for Texas 1210 San Antonio Street, Ste. 700 Austin, Texas 78701

December 15, 2011- December 30, 2011 $0,750

HOLD FOR PICK-UP

Total Due:

YV\OriAA\M^.

"TjVO/iJC EXHIBIT A-2

Kenneth Barfiekl :l.606 Watchhill Road Austin, TX 78703

January 13,2012

Dewhurst for Te'xas 1210 San Antonio Street, Ste. 700 Austin, Texas 78701

January 1,2012-January 15,2012 $8,750.00

HOLD FOR PICK-UP

Total Due: $8,750.00 EXHIBIT A-2

Kenneth Barfield 1606 Watchhill Road Austin, TX 78703

January 30, 2012

Dewhurst for Texas 1 1210 San Antonio Street, Ste. 700 0 Austin, Texas 78701 4 4 f January 16, 2012-January 30, 2012

HOLD FOR PICK-UP

Total Due: EXHIBIT A-2

Kenneth Btirfielcl 1606 Walchhill Koad Austin. TX 78703

February 15, 2012

Dewhurst for Texas 1210 San Antonio Street, Suite 700 Austin, TX 78701

February. 1,2012- February 15,2012 $8,750.00

HOLD FOR PICK-UP

Total Due: $8,750.00 EXHIBIT A-2

. Kenneth Bnrfield 1606 Walchhill Road Austin, TX 78703

F'ebruary 29, 2012

Dewluirst Ibr Texas .1210 San Antonio Street, Suite 700 Austin, TX 78701

February 16,2012- February 29,2012 $8,750.00

HOLD FOR PICK-UP

Total Due: EXHIBIT A-2

Kenneth Bnifieici 1606 Watchhill Rond Austin, TX 78703

March 15.2012

Dcwiuirst for Texas 1210 San Antonio Street, Suite 700 Austin, TX 78701

March 1,2012- March 15,2012 $8,750.00

HOLD FOR PICK-UP

Total Due: $8,750.00 EXHIBIT A-2

Kenneth Barfield 1606 Watchhill Road Austin, TX 78703

March 30,2012

Dewhurst for Texas 1210 San Antonio Street, Suite 700 Austin, TX 78701

March 16, 2012- March 31, 2012 $8,750.00

HOLD FOR PICK-UP

Total Due: $8,750.00 EXHIBIT A-2

Kenneth Barfield 1606 Watchiiil) Road Austin, TX 78703

April 13,2012

Dewinirst for Texas 1210 San Antonio Street, Suite 700 Austin, TX 78701

April 1,2012- April 15,2012 $8,750.00

I

HOLD FOR PICK-UP

Total Due: $8,750.00 KXHIBIT A-2

Kenneth Barfield 1606 Watchhill Road Austin, TX 78703

April 30, 2012

Dewluirst for Texas 1210 San Antonio Street, Suite 700 Austin, TX 78701 I 0 April 15,2012- April 30,2012 $8,750.00

HOLD FOR PICK-UP

Total Due: $8,750.00 Kenneih Bnrllckl 1606 Wttlclikill RoncI Adslin, rX 78703

May 16,2012

Dcwhiirst for Texas 1210 San Antonio Street, Suite 700 Austin, TX 78701

May 16.20l2-May31,2012 $8,750.00

HOLD FOR PICK-UP

Total Due; $8,750.00 EXHIBIT A-2

Kenneth Barfielcl 1606 Watchhill Road 9'^ Austin, TX 78703

May 31,2012

Dewhurst for Texas 1210 San Antonio Street, Suite 700 Austin. TX 78701

May 16.2012- May 31. 2012 $8,750.00

HOLD FOR PICK-UP

Total Due: $8,750.00 EXH.IBITA-2.

Kenneth Barficld 1606 Watohhlli Road Austin, TX 78703

June 15,2012

Dewhurst for Texas . 1210 vSan Antonio Street, Suite 700 Austin, TX 78701 1 7

June 1,2012-June J 5, 2012 $8,750.00

HOLD FOR PICK-DP

Total Due: $8,750.00 KXlilBLTA:^

Kenneth Baificlcl 1606 WnlchhlJl Road Austin, TX 78703 ILu/nA^

June 30,2012

Dewinu'st for Texas 1210 San Antonio Street, Suite 700 AusUn, TX 78701

0 4 June 16- June 30,2012 $8,750.00 f

HOLD FOR PICK-UP

Total Duel $8,750.00 EXHl_B_n_4T2

Kenneth Barfield 1606 Wntchhill Road Austin, TX 78703

July 13, 2012 Ocl'.

Dewluu'st tbi' Texas 1210 San Antonio Stieet, Suite 700 Austin, TX 78701

4I 4 $8,750.00 4 July 1,2012-July 15,2012

8

HOLD FOR PICK-UP

Total Due: $8,750.00 EXHIBIT A-2 Hl't-licei Cewial-fi^ •lu/yv4|, Kenneth Baifield 1606 Watchhlll Road Anstiu.TX 78703

August 1,2012

Dewhurst for Texas 1210 San Antonio Street, Suite 700 Austin. TX 78701

July 16,2012- July 31,2012 $8,750.00 4 9

HOLD FOR PICK-UP

Total Due: $8,750.00 EXHIBIT B-1

DFT Payments to AGC to Efrcctuate Misappropriation of Campaign Funds

Date Anion nt Payee Purpose 10/10/2011 $89,969.58 AGC Political Mail 10/24/2011 $11,733.13 AGC Political Mail 10/31/2011 $38,784.02 AGC Political Mail 11/08/2011 $15,461.71 AGC Political Mail 11/22/2011 $54,600.00 AGC Political Mail 11/30/20.11 $39,835.80 AGC Political Mail 12/12/2011 $26,693.00 AGC Political Mail 12/22/2011 $36,642.32 AGC Political Mail 01/03/2012 $64,439.60 AGC Advertising Expense 4 01/12/2012 $62,487.40 AGC Advertising Expense 01/19/2012 $29,897.85 AGC Advertising Expense 02/03/2012 $19,650.00 AGC Advertising Expense 04/05/2012 $36,786.45 AGC Advertising 04/12/2012 $255,780.14 AGC Advertising Expense 04/17/2012 $28,347.36 AGC Advertising Expense 05/11/2012 $29,834.78 AGC Advertising Expense 06/05/2012 $7,850.00 AGC Advertising Expense 06/15/2012 $27,854.39 Alexander Group Consulting Media Expense 06/27/2012 $17,485.36 Alexander Group Consulting Advertising 07/13/2012 $251,436.34 AGC Mail Expense 07/17/2012 $19,786.34 AGC Advertising 07/19/2012 $15,853.12 AGC Mail Expense 07/25/2012 $14,686.35 AGC Advertising 07/27/2012 $7,869.00 AGC Media Expense SI,203,764.04 TJB AGC P. O. Box'2409 Austin, TX 78767

October 10, 2011

Dewliurst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 101011 a 3R - Republican Mailer (Voted in 3 out of the last 3 Rep. Primaries)

Printing, Postage, Mail

146,292 Households x $.615 $89,969.58

Total Due

Hold For Pick-Up

October 10,2011 1of1 EmBITB-2 AGC P. O. Box 2409 Austin, TX 78767

October 24, 2011

Dewhurst for Texas 1210 San Antonio #700 I Austin, TX 78701

Invoice#: 102411

Activist Mail 18,773 pc. @ $.625 $11,733.13

Total Due $11,733.13

Hold For Pick-Up

October 10. 2011 1 ofl AGC P. 0. Box 2409 Austin, TX 78767

October 31, 2011

Dewhurat for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 103111

Voter Mailing 61,758 pc. ® $.628 $38,784.02

Total Due

Please Do An Internal Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Oelober 31.2011 1 of 1 EXHIBIT B-2

AGC P. 0. Box 2409 Austin, TX 78767

November 8, 2011\

1 1 Dewhurst for Texas 1210 San Antonio #700 4 Austin, TX 78701

Invoice#: 110811

Orgnnization Mail 21,065 X $.734 = $15,461.71

Total Due

Please Do An Internal Transfer: C/ti,

Alexander Group Consulting, LLC Account #: Routing #:

October 31,2011 1 ofl Alexander Gi'oup Consulting, LLC P. 0. Box 2409 Austin, TX 78767

November 21, 2011

Dewhurst for Texas 1210 San Antonio #700 Austin, TX 78701 ^ A' Invoice#: 112111 //A, /. ,5

Purpose; Polling

Please Do An Internal Transfer;

Alexander Group Consulting, LLC Account #: Routing #:

Total Due $54,600.00

OFT 112111 lofi EXHIBIT B-2

Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

November 30, 2011

Dewhurst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 118011

Activist Mailer $39,835.80

Please Do A Wire Transfer;

Alexander Group Consulting, LLC Account #: Routing #: VoK'

Total Diie

OFT 113011 oV 1 ofl EXHIBIT B-2

Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

December 12, 2011

Dewhurst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 121211

Conservative Mailer $26,693.00

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due $26,693.00

OFT 121211 1 ofl EXHIBIT B-2

Alexandci- Group Consulting;, LLC P. 0. Box 2409 Austin, TX 78767

December 22, 2011

Dewhiirst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice it: 122211

Postage Costs $36,642.32

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due $36,642.32

OFT 121211 1 of 1 EXHIBIT B-2

Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

January 2, 2012

Dewhurst for Texas 1210 San Antonio #700 4 .4 Austin, TX 78701

Invoice#: 010212

Telemarketing Calls $64,439.60

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due $64,439.60

OFT 121211 1 oil Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

January 12, 2012

Dewhurst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 011212

Telemarketing Calls $62,487.39 (Gov. Huckabee)

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due $62,487.39

OFT 121211 1 on E2ULIIUTB-2

Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

January 19, 20.12

Dewhurst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 011912

Reagan/Huckabee Robo Calls $29,897.85

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #;

Total Due $29,897.85

OFT 011912 1 ofl Alexander Group Consulting, LLC P. 0. Box 2'i09 Austin, 'rX 787G7

February 3, 2012 "

Dewhurat for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 011212

Mail $19,650.00

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

OFT 020312 1 on EXHIBLT^-2

Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

April 5. 2012

Dewhurst for Texas 1210 San Antonio #700 4 Austin, TX 78701

Invoice#: 040512

Voter Mail - 65 Plus Voters $36,786.45

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due $36,786.45

OFT 040512' 1 of 1 EXHIBIT B-2

Alexfliuler Group ConsiiltiniJ, LLG P. 0. Box 2409 Austin, TX 78767

April 12, 2012

Dcwhuvst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 041212

A

First Voter Contact Mail $255,780.14 (623,854 pc, at $.41 )

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

11% WIT- Total Due Th

IA^

OFT 041212 1 oM A c c 7-^ EXHIBIT B-2

Alexander Group Consulting, LL(3 P. O. Box 2409 Austin, TO 78767

4/177201

Dewhurst for Texas 1210 San Antonio #700 Austin. TX 78701 f Invoice#: 041712

Advertising $28,347.36

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

OFT 041712 1of1 EXHIBIT B-2

Alexaiulej- Group Consulting, 1.^1 .C ^ ^ P. O. Box 240}} n/ii Austin, TX 787G7

May 11, 2012

1 Dewhurst for Texas 1210 San Antonio #700 I Austin, TX 78701 4 Invoice#: 051112

ROBO Calls $29,834.78

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

6l\

•FT 051112 1 ofl EXHIBIT B-2

Alexander Group Consultinf;, LLC P. O. Box 2409 Austin, TX 78767 M''

>

June 6, 2012

Dewhurst for Texas 3 1210 San Antonio #700 4 Austin, TX 78701 4 Invoice#: 060512

Marketing/Advertising Costs $7,850.00

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

OFT 060512 EXHIBIT B-2

Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

(jlAxoW Juno 15, 2012

Dewhurst for Texas 1210 San Antonio #700 5 Austin, TX 78701

Invoice#; 061512

Media Expenses $27,864.39

Please Do A Wire Transfe or Internal Tranfer:

Alexander Group Consulting, LLC Account #: Routing#:

Total Due

OFT 060512 RXHlBITB-2

Alexander Group Consulting, LLC . P.O. Box 2409 Austin,TX 78767 . ,

June 27, 2012

Dowhurst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 062712

Advertising $17,486.36

Please Do A Wire Transfer or Internal Tranfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

OFT 062712 E2ailBI71B=2 Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

6ct~. QusiatxJ^ (t/fadr July 13, 2012

Dewhurst for Texas I 1210 San Antonio #700 4 Austin, TX 78701 4

Invoice#: 071312

Media Expenses $261,436.34

Please Do A Wire Transfer or Internal Tranfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

ol<

OFT 071312 EXHLBIT-fcZ

Alexander Group Consulting, LLC P. O. Box 2409 Austin, TX 78767

^QJt^ Q- July 17, 2012

Dewhui'st for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 071712

Misc. Advertising $19,786.84

Please Do An Internal Tranfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

OFT 071712 EXHIBIT B.2

Alexander P. O. Box 2409 Austin, TX 78767

July 19, 2012

4 Dewhurst for Texas 4 1210 San Antonio #700 4 Austin, TX 78701

Invoice#: 071912

Mail Services $16,868.12

Please Do An Internal Tranfer;

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

OFT 071812 EXHIBIT B-2

Alexander Group Consulting, LLC ^ P. O. Box 2409 Austin, TX 78767

July 25. 2012

Dewhurst for Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 072512

Advertising $14,686.36

Please Do An Internal Tranfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

0 |c v

OFT 071912 EXHIBIT B-2

Alexander GroapCoriWitirl^ LLC P. O. Box 2409 Austin, TX 78767

July 27, 2012

Dewhurst for Texas 1210 San Antonio #700 Austin, TX 78701

4 Invoice#: 072712

Media $7,869.00

Please Do An Internal Tranfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

G\^

DFT 072712 EXHIBIT B-3 I'riiu; I or

Ciii t Beck - FW:

From: Buddy Barfield < To: Curl: Beck Date: 12/14/2012 3:28 PM Subject: PW:

Curt 4 Please find a rough suggestion on the 3M. I would like to talk through with you and OI-ID before presenting it to others If possible. 1 State Committee

A6C payment of credit balance as of July 12012 775,120.00 Reimbursements Arthur 71,380.00

Reimbursements Carney 52,500.00 A6C 2012 reimbursement . 91,000.00 Total 990,000.00

Federal

DH.D to cover checks 745,000.00 DHD for bills 400,000.00 (144,635 back to state) AGC direct subcontractor payments 855,000.00 (262,762 back to State) total 2,000,000.00.

Curt as discussed this is a.rough concept that 1 would like to talk through with you and DHD only at first

Thanks Buddy

:.....v/:o/"'n.i£: AITJ,. n/i ,1 nnn EXHIBIT C-1

Dcwhurst State Committee Payments of DFT Obligations

Date Amount Payee Purjiosc 09/11/2012 $1,796.00 Craig James Travel Reimbursement 09/12/2012 $5,250.00 Chris A. Beavers Communications Consulting 09/12/2012 $4,393.50 World Teleport Satellite Services 09/14/2012 $1,258.08 Dialing Services, LLC Call Services 09/14/2012 $1,237.50 SOAPBOX Strategies Website and Email Services 09/14/2012 $2,530.00 Texas Rangers Media Production Expense 09/21/2012 $14,478.50 Gulf Coast Aviation Travel 09/25/2012 $7,850.29 AMPRO Productions Signs 10/01/2012 $14,373.37 The Mcintosh Company Fundraising Consulting 1 10/04/2012 $24,750.87 The Herries Group, LLC Fundraising Consulting 10/09/2012 $25,830.00 Baselice & Associates Survey Research/Polling 10/31/2012 $90,726.00 Raconteur Media Company Website Services and Advertising 11/01/2012 $1,777.07 Sage Payment Solutions Merchant Fees 11/01/2012 $11,425.00 Nasica Grassroots Consulting 11/02/2012 $25,000.00 Jim Bognet Media Consulting 11/02/2012 $30,247.00 Baselice & Associates Survey Research/Polling 11/06/2012 $56,165.00 Contact Services, LLC Telemarketing 11/06/2012 $15,000.00 Jim Bognet Media Consulting 11/13/2012 $15,000.00 Jim Bognet Media Consulting 11/19/2012 $45,364.00 Raconteur Media Company Website Services and Advertising 11/19/2012 $26,167.96 Holloway Consulting Fundraising Consulting 11/21/2012 $23,775.00 The Lukens Company Fundraising Consulting 12/03/2012 $25,000.00 Jim Bognet Media Consulting 12/04/2012 $5,000.00 John Doner Fundraising Consulting S474,395.14 EXHIBH C-2

From: Buddy Barfield To: "Chandra Hinds (chandrafilmillancna.comV Date: Tuesday, September 11, 2012 3:37:00 PM Attachments: scannerOseanner.com 20120911 133410.ndf

Chandra may have one or two more if you want to wait untii about 3:30 to do these.

Thanks

Teresa EXHIPIT C-2

Chris A. Huavors

Houston, TX 77055

August 22, 2012

David Dewhurst Committee 1210 San Antonio #700 J Austin, TX 78701

Consulting Servies $5,250.00

8

Total Due;

AAO\ AO EXHIBIT C-3

From: Buddy Barfield To: "Chandra Hinds fchandralStnillancna.coinr Date: Wednesday, September 12, 2012 1:03:00 PM Attachments: scannerOscanner.com 20120912 105529.Ddf

Chandra, please find the attached deposit and check requests. Please let me know when the AGC check is ready and we will send someone over to pick up both checks.

Deposit: $27,500.00

Millan: $1,054.70

AGC: $37,886.84 (hold for pick-up)

World Teleport: $4,393.50

Thank you

Teresa EXHIBIT C-3

World Teieport 3003 Moffitt Lane Missouri City, TX 77489

August 29, 201.1 [sic]

David Dewhurst Committee 1210 San Antonio #700 i Austin, TX 78701 i I

Video Uplink Expense $4,393.50 0I

Total Due: EXHIBIT C-4

Buddy Barfield To: Date: Friday, September 14, 2012 12:46:00 PM Attachments: MnnerPxannef.com ZQ1Z09M IMSM.Pilf

Attached please find 5 check requests.

Please let me know when the ones to |}e picked up are ready.

Thank you

Buddy I h 4 i

1 EXHIBIT C-4

SOAPBOX Strategic Interactive 9525 Hillwood Drive #160 Las Vegas, NV 89134

[sic] August 30, 2011

David Dewhurst Committee 1210 San Antonio #700 Austin, TX 78701

I E-Mail Service $1,237.50

Total Due: KXHIBIT C-4 Dialing Services, LLC 8 Riverside Drive Roswell, NM 88201

[sic] August 29, 2011

David Dewhurst Committee 1210 San Antonio #700 Austin, TX 78701

% 4

Telemarketing Costs $1,258.08

Total Due:

0^ isv? EXHIBIT C-4

From SOAPBOX Strategic Interactive 9525 Hillwood Drive Suite 160 Las Vegas, NV 89134 SOAPBOX S T R A T E G I C

Invoice ID i 1199 Invoice For Dewhurst For Texas : P.O. Box 2667 Issue Date 08/06/2012 I Austin, Texas 78768 Due Date ;• 08/21/2012 (Net 15)

Subject ; GOTV Emails

Typo Description Quantity Unit Price Amount

Service (Emaio GOTV 1 - 7/26 2:50 $150.00 $375.00

Service (Email) GOTV 2 - 7/31 3.25 $150.00 $487.50

4 Service Project Management 7/24 - 7/31 2.50 $150.00 $375.00 ..I...

Subtotal $1,237.50 Payments -$1,237.50

Amount Due $0.00

Notes

Tbank you for your continued business. If you have any questions about this invoice, please do not hesitate to get in touch with us at [email protected] or 202-644-8484.

Page 1 of 1 EXHIBIT C:-5

From: Buddy Baifield To: Date: Friday, September 14, 2012 4:54:00 PM Attachments: [email protected] 20120914 1452S4.Ddf

Two more invoices to be paid by David Dewhurst Committee. Thanks

Teresa

PS: Have a great day - Are the other checks ready? Will probably just get Monday at this point

4 EXHIBIT C-5

Texas Rangors P. 0. Box 678581 Dallas, TX 75267-8581

September 5, 2012

David Dewhurst Committee 1210 San Antonio #700 Austin. TX 78701

Video Expense $2,530.00

Total Due: EXHIBIT C-S

Invoice l'il|CV I

INVOICK MJMIIKH; 0000043185 INVOICE DA I K: 8/15/2012 !>() KOX 678381 SAI.KS I'EHSON: 01-000! DALLAS, TKXAS 75267-8581 CIISTOMKK NO: 01-Di:WlllJKSl (817) 273- 5222 / (817) 436-5932 (FAX) TKKMS; Nil T 30

Dl-WMDRST FOR TEXAS ENRIQUE MARQUEZ 1210 SAN ANTONIO #700 AUSTIN, TX 78701 USA

4 4 .4 Description Amount COMMERCIAL SPOT - SHOT 06.28.12 LOCA TION AUDIO - DALLAS AUDIO POST 350.00 CREW-AVI CREATIVE 800.00 TELEPROMPTER - SPEAKEASY PROMPTERS 375.00 LIGHT RENTAL 755.00 MAKEUP-DAIREDS 250.00

•» THIS INVOICE IN NO WAY AMENDS OR MODIFIES, OR ESTABLISHES ANY WAIVER OR COURSE OF DEALING OR CONDUCT UNDER THE EXPRESS WRITTEN CONTRACT BETWEEN THE PARTIES.

Make check payable (o : Rangers Baseball LLC TOTAL DUE: 2,530.00 Attn: Accounting * Or wire payment to: PlainsCapital Bank Rangers Baseball LLC 2J2J Victory Avenue, Suite 540 Account#: 3IOOOJ555J Dallas, TX 75219 ABA/Transit#: 111322994 (Wire antl ACH) ' To ensure eredil to your account - email confirmation to pmurphy@tc: EXHIBIT C-(t

From; Buddy Batfield To: "Chandra Hinds fchandrafflinillancpa.comY' Date: Friday, September 21, 2012 11:17:00 AM Attachments: xflnnerfflxannef.com 20120921 Q913Q7,p0f

Please see 4 check requests for the Committee.

Please wire transfer the one to Gulf Coast Aviation and let me know as soon as the other 3 checks are ready and we will have someone come pick them up.

I am sending you through separate email copies of deposits totally $115,250 that were made yesterday.

Please let me know If you have any questions.

Thanks

Teresa EXHIBIT C-6 Gulf Coast Aviation, Inc. invoice 7930 Airport Blvd. Houston. TX 77061 Invoico # 713-64S-S689 Pax 713-645-5698 7568 800-795-1755

Bill To DAVID DEWHURST 1210 SAN ANTONIO STREET il 700 AUSTIN, TX 78701

I P. 0. Number Flight Manifest Terms 32-721134 • Item Description Quantity Rate Amount A/C CHARGES KING AIR 200 N722TR 6.4 1,650.00 10,560.00T HOUnVR/AMAfl^BB/MAF/ABl/AUS/HOU. LEAD PASSENOER: DAVID DEWHURST PILOTSERVICE ADDITIONAL CREW SERVICE 2 450.00 900.00T CREW EXPENSE CREW OVERNIGHT 1 650.00 650.00T CREW EXPENSE CREW DAY EXPENSE 1 150.00 150.00T AIRCRAFTFUEL FUELSURCHARGE 6.4 175.00 1,120.00T SEGMENT TAX 95.00 95.00

This aircraft operated by Gulf Coast Aviation certificate # GZXA746L Excise Tax (7.5%) si.003.50

Total $14,478.50 Balance Due

ci.'\ACc"^

Gulf Coast Aviation, inc. 3212 Airport Ave. Rosenberg, TX 77471 713-645-5689 281-239-0059 Fax

Banking Information

Incoming Wire Transfers:

Wells Fargo Bank N.A. Carey Rivera 281-870-0984 420 Montgomery St San Francisco, CA 94104

Routing # International Same #'s

Acct#

ACH Transfers:

Wells Fargo Bank N.A. Carey Rivera 281-870-0984 420 Montgomery St San Francisco, CA 94104

Routing # Intematlonal Same #'s

Acct# EXHIBIT C-7

From: Buddy Barfield To: Date: Monday, September 24, 2012 10:10:00 AM Attachments: scannerffllscanner.com 20120924 08Q651.odf

Good morning - hope you have a great weekend.

Attached please find 5 invoices to be paid from the Dewhurst Committee

Please let me know if you have any questions.

Thanks

Teresa

I4 1 EXHIBIT C-7

Ampro Productioins 7202 Smokey Hill lioad Austin, TX 78736

September 6, 2012

David Dewh\irst Committee 1210 San Antonio #700 Austin, TX 78701 i Collateral Materials $7,850.29

Total Due: $7,850.29 EXHIBIT C-8

From: Buddv BflrfieM To: "Chandra Hinds (thantlraP>niillflncpa.tpmy' Date: Monday, October 01, 2012 3:32:00 PM Attachments: scannerascanner.com 20121001 132916.Ddf

The attached 11 invoices should be paid out of David Dewhurst Committee.

Thanks

Teresa EXHIBIT C-«

The Mcintosh Comany, Inc. 5310 Harvest Hill Road #209 Dallas, TX 75230

September 10, 2012

David Dewhurst Committee 1210 San Antonio #700 7 Austin, TX 78701

Consulting Expenses $14,373.37

Total Due:

Ok EXHIBIT C-9

From: BUMY BarfieM To: IChandra Hinds tchandrag|>millancBa.comy' Subject: FW; Scanned image from MX-4100N Date: Thursday, October 04, 2012 2:39:00 PM AtUchmenU: scannerasganner.com 20121004 123327.Ddf

Attached are 3 invoices for the Committee. Please mail the 2 and hold Rebekah's until you hear from me. I've put a call into her to see what she wants me to do.

Thanks

Teresa The Harries Group, LLC 3904 Glengarry Drive Ausitnk. TX 78731

October 3, 2012

David Dewhurst Committee 1210 San Antonio #700 I Austin, TX 78701

f Consulting $24,750.87 5

Total Due;

oL

The Henies Group, LLC Invoicing EXHIBIT C-IO BASELICE Opinion Research for Decision Making in Politics and Public Affairs & Associntcs, Iiic.

4131 Spiccwiiud Springs Road Onice; 512-345-9720 Suite 0-2 Austin, TX 78759

Third Invoice

Date: October 3, 2012 (originally invoiced on August 7, 2012)

To: Dewhurst for Texas For:

Attn: Buddy Garfield Project # 12849 t TX GOP Voter

DESCRIPTION AMOUNT 7 Sun/ey of N=403 respondents. Interviewing conducted August 2, 2012. $25,830.00

Finance charge $387.45

TOTAL DUE UPON RECEIPT: $26,217.45

Please remit to: Baselice & Associates, Inc. 4131 Spicewood Springs Road Suite 0-2 Austin, TX 78759

Attn: Accounting

Invoices not paid within 20 days of the invoice date wiii be subject to a VA% per month charge. From: Buddy Barfield To: Date: Friday, November 02, 2012 11:44:00 AM Attachments: scflnnerg'scflnner.cpm 201Z110Z 093618,pilf

Attached are 3 check requests for the Committee. (On the Texas Association of Counties - if you will drop that in the mail to us I will have it on Monday)

By separate email I am also sending a wire transfer request.

Please let us know if you have any questions.

Thanks 1 1 Buddy 0

\ 4 EXHIBIT C-IO BASELICE Opinion Research for Decision Making in Politics and Public Affairs & Associates, Inc.

4131 Spice wood Springs Road Omcc: 512-345-9720 Suite 0-2 Austin, TX 78759

1 Date: October 30, 2012

For: 4I To: Dewhurst. Attn: Buddy Barfieid Project# 12846 TX GOP Voter

DESCRIPTION AMOUNT

Survey of N=801 respondents. $29,800.00

Finance charge $447.00

TOTAL DUE UPON RECEiP^ $30,247.00

Please remit to: Baselice & Associates, inc. 4131 Spicewood Springs Road Suite 0-2 Austin, TX 78759 Attn: Accounting oW

Invoicos not paid within 20 days of the invoice date wi1i be sul^ect to a 1VSK per month charge. EXHIBIT C-IO BASELICE Opinion Research for Decision Making in Polities and Public Affairs & Associates, Iiic.

41.11 Spiccwood Springs Koad Ollicc: 512-.145-972() Suite {)-2 Aii.slin,TX 78759

Third Invoice

Date: October 3, 2012 (originally invoiced on July 24, 2012)

To: Dewhurst for Texas For:

Attn: Buddy Barfield Project# 12846 TX GOP Voter

DESCRIPTION AMOUNT

Survey of N=801 respondents. Interviewing conducted July 22 - 23. 2012. $29,800.00

Finance charge $447.00

'

TOTAL DUE UPON RECEIPT: $30,247.00

Please remit to: Baselice & Associates, inc. 4131 Spicewood Springs Road Suite 0-2 Austin. TX 78759

Attn: Accounting

invoices not paid witliin 20 days of ttie invoice date wiil lie subject to a 114% per montlt cltarge. EXHIBIT C-11

Buddy Baifield To: "Chandra Hinds fchandfa^nilllancga.cQin)" Date: Wednesday, October 31, 2012 2:44:00 PM AtUchmenU: scannerfilscanner.com 20121031 •124402.pdf Importance: High

Chandra please find two payments for the Committee.

Please let us know when the wire Is complete and hold Raridl's check for pick-up.

Thank you

Teresa f ? EXHIBIT C-n

Rancontcur Media Company Perry-Brooks Buidling 720 Brazos Street, #400 Austin, TX 78701

October 31, 2012

David Dewhust Committee 1210 San Antonio #700 Austin, TX 78701 4I i E-Mail Blast - Advertising $90,726.00

Total Due:

Wire Instructions: 0^ Bank: Treaty Oak Bank ABA#: FBO: Raconteur Media Company Acct#:

Ryan Gravatt, Raconteur Media Co. [email protected] o: 512-477-6717 c: httD.7/www.raconteur.com http://www.twitter.com/RaconteurMC

Ganconteur Media Company Invoicing EXHIBIT C-12

From: Buddy Barfield To: "Chaniira Hinds (chandraPmillancpa.mmY' Date: Thursday, November 01, 2012 12:13:00 PM Attachments: scannerSlscanner.com 20121101 101113.ndf Importance: High

Chandra if possible can you get the attached check request done before lunch and Adam can pick up with the refund check that is out front?

This is a new invoice in place of the previous invoice for $11,300.00 which has been voided (see attached).

Thank you

Teresa EXHIBIT C-12 Nusica 221 E. 9th Street #301 Austin.TX 78701

10/312012

David Dewhurat Committee 1210 San Antonio #700 Austin, TX 78701

4 4 Consulting Services $11,425.00

Total Due: EXHIBIT C-12

10627

BBVA Compass Bank DAVID DEWHURST COMMITTEE P.O. BOX 756 35-1054-1130 AUSTIN. TX 78767 0756 10/25/2012

PAY TO THE ORDER OF $ "11,300.00 Eleven ind Three Hundred and 00/101 *••*•*«*••*••**•>»•**••*•*•** DOLLARS

Nasi 221 Austin,

MEMO

DAVID DEWHURST COMIMITTEE 10827 Nasica 10/25/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/24/2012 Bill 10/24/2012 11,300.00 11,300.00 11,300.00 Check Amount 11,300.00

Compass Bank 11,300.00 EXHIBIT C-U 221 E. 9th Street Invoice Suite 301 NASIGA Austin, TX 78701 Invoice#: 2012-233 Invoice Date: 7/25/2012 Due Date: 7/25/2012 Bill To: P.O. Number: 01184 David Dewhurst Related Client:

Descrlptlon Amount Final Paid Labor Payment 14,300.00 I Credit for two office security deposits -3,000.00 I

If you have any questions or concems regarding this information, please contact [email protected]. Sales Tax (8.25%) . $0.00 Total $11,300.00

Payments/Credits $0.00

Balance Due $11,300.00 EXHIBIT C-13

From: Buddy Barfield To: "Chandra Hinds fchandratamillanciM.comV Subject: FW: Wire Instructions Date: Friday, November 02, 2012 11:44:00 AM

Please do a wire transfer in the amount of $25,000.00 for consulting services to the following:

Bank: JP Morgan Chase Routing #: Acct #: Name: Jim Bognet 1 I Bank's address: 2119 E. 7th Street, Austin. TX. 78701 Thank you 1 I Buddy Barfield EXHIBIT C-13

From: Buddy Barfield To: Subject: FW: Wire Instructions Date: Tuesday, November 06, 2012 4:07:00 PM

Please do a wire transfer in the amount of $15,000.00 for consulting services to the following:

Bank; JP Morgan Chase Routing Acct #:: Name: Jim Bognet

0 Bank's address: 2119 E. 7th Street, Austin, TX. 78701 4 Thank you

Buddy Barfield

8 EXIIIBLTC=J3

From: Buddy Bflrfield To: "Chandra Hinds fchandragimlllancpfl.mmY' Subject: FVV; Wire Instructions Date: Tuesday, November 13, 2012 11:41:00 AM

Please do a wire transfer in the amount of $15,000.00 for consulting services to the following:

Bank: JP Morgan Chase Routing #: Acct #: Name: Jim Bognet

Bank's address: 2119 E. 7th Street, Austin, TX, 78701

Thank you

Buddy Barfield EXHIBIT C-13

From: Buddy Barfipld To: "Chandra Hinds fchandra(8)mlllancDa.comy Subject: FW: Wire Instructions Date: Monday, December 03, 2012 2:07:00 PM

Please do a wire transfer in the amount of $25,000.00 for consulting services to the following:

Bank; JP Morgan Chase Routing #: Acct #: Name: Jim Bpgnet

Bank's address: 2119 E. 7th Street, Austin, TX. 78701

Thank you i Buddy Barfield EXHIBIT C-14

From: Buddv BfltfieM To: "Chandra Hinds /chandralSlmillanaa.com)" Date: Tuesday, November 06, 2012 12:00:00 PM Attachments: scannerascanner.com 20121106 105940.Ddf

Please see attached invoice for the Committee.

Thanks

Buddy EXHIBIT C-U

Contact Services, LLC 2900 Wilson Suite 101 Grandville, MI 49418

November 6, 2012

David Dewhurst Committee 1210 San Antonio #700 Austin, TX 78701

Contract Services $66,165.00 Town Hall Calls

Total Due:

Please Wire To the Following!

Routing #:

Acouut #:

Chase Bank 3115 Wilson Ave Grandville MI 49418 Bank branch phone: 616-771-7490 EXIlUilTXJ^

From: Buddy Barfield To: Date: Monday, November 19, 2012 2:19:00 PM Attachments: scanneriascanner.com 20121119 130820.Ddf

Attached are 15 invoices to be paid by the Committee. Please let me know if you have any questions and when the checks to be picked up are ready.

Thanks

Teresa EXHIBIT C-IS

Ranconteur Media Company Perry-Brooks Buidling 720 Brazos Street, #400 Austin, TX 78701

November 19, 2012

David Dewhust Committee 1210 San Antonio #700 Austin, TX 78701

4 4 1 Consulting Services $45,364.00 i Total Due:

Wire Instructions: Bank: Treaty Oak Bank ABA#: PBO: Raconteur Media Company Acct#:

Ryan Gravatt, Raconteiu- Media Co. [email protected]

Ranconteur Media Company Invoicing KXHIBIT C-15

Holloway Consulting, Inc. 1101 16th Street Washington, DC 20036

November 13, 2012

David Dewhurst Committee 1210 San Antonio #700 Austin, TX 78701 LI L L 1 Contract Services $26,167.96

Total Due: EXHIBIT C-l(i

From: BuddV BflrfieM To: "Chandra Hinds tchandrafflmillancpa.comV Date: Wednesday, November 21, 2012 12:00:00 PM Attachments: [email protected] 20121121 llOOn.ndf

Attached are two invoices to be paid by the Committee.

Thanks

Teresa

PS: Hope you have a GREAT Thanksgiving

4 4 EXHIBIT C-16 VI lailu The Lukens Company 2800 Shirlington Road 9th Floor Arlington, VA 22206-3613

November 13, 2012

David Dewhurst Committee 1210 San Antonio #700 Austin. TX 78701

Consulting Services $23,775.00

Total Due;

Mail to above address

C7\ KXHIBIT (:->(>

2H()I) SliirlliiKliiM Miiiiil. IMh l-'lfiur plllllll!' 7();)'N

Invoice DEWHURS r FOR TliXAS Invoice Number: ATI N: KEVIN MOOMAW 29356 P.O.BOX 2667 Invoice Date: AUSTIN, TX 78768 7/9/12

Payment Terms Net 30 Days

UPS/LOW DOLLAR RUNOFF TLC JOB # 26961

UPS CARRIER 913.90

LOW DOLLAR CARRIER 585.90 LABEL 194.25 PRINTING BRE 682.50 PRINTING LOW DOLLAR LETTER 336.70

PRINTING HIGH DOLLAR LETTER 409.50 PRINTING REPLY 540.00

SHIPPING 68.43

DATA PROCESSING 481.75 LOW DOLLAR MAILSHOP/PERSONALIZATION 1,897.50 HIGH DOLLAR MAILSHOP/PERSONALIZATION 2,319.51

ART 75.00

Please make your check payable to The Lukens Company EXHIBIT C-16

2H()0 Slurlliurloti Hiind. Silh KlfMsr pIlMlU!- 7();i-H1!S.R>IH4 the lukens company ArliiiKtOh. VA 222()U-:mi:i www.tltohilfuuRcoinimiiy.i.-oiii

Invoice DBWHURST FOR TEXAS Invoice Number: ATTN: KEVIN MOOMAW 29356 P.O.BOX 2667 Invoice Dale; AUSTIN, TX 78768 7/9/12

Payment Terms Net 30 Days

TLC FEES 2,000.00 UPS POSTAGE 3,025.92 LOW DOLLAR POSTAGE 1,013.69 LESS PREPAID POSTAGE -4,039.61

Please make your check payable to The Lukens Company EXHIBIT C-16

2m)() Sliirliiitrloii Moiui. filh KUM>r phone- TO.l Al.'j R'PM thelukenscompany ArliiiKloii. VA 223OU-M0JM www.lheliil(cn8coihpony.i.'c»ni

Invoice DI-WHURST FOR TEXAS Invoice Number: A'H'N: KEVIN MOOMAW 29432 P.O.BOX 2667 invoice Date: AUSTIN, TX 78768 7/14/12 1 \

0 - Payment Terms Net 30 Days f I HUCKABEE ENDORSEMENT

TLCJOB#2668I

PRINTING CARRIER 2,054.74

PRINTING BRE 1,506.73

PRINTING LE ITER 3,199.89 PRINTING REPLY 2,126.16

DATA PROCESSING 813.64 MAILSHOP 8,265.78

PERSONALIZATION 3,534.71

ART 750.00

TLC FEES 3,954.92 LISTS 10,767.01

POSTAGE 22,997.23

LESS PREPAID POSTAGE -26,200.00

Please make your check payable to The Lukens Company 2Hn() .Shirlliicioii liiMiil. Ulli l-'lour phuilC 7(J2-84!>'H1H4 the lukens company ArliiiKtoii. VA 222au-y0i;i www.lhRliilioiisu()iii|)uiiy.i:(>iii

Invoice DEWHURST FOR TEXAS Invoice Numi)cr: A HN: KEVIN MOOMAW 29432 P.O.BOX 2667 Invoice Dale: AUSTIN, TX 78768 7/14/12

I . Payment Terms Net 30 Days f LESS PREPAID LISTS -10,000.00

Please make your check payable to The Lukens Company EXHIBIT 1)1

Barilcld/ACiC Payments of DFT Obligations

Date Amount Payee Purpose 09/07/2011 $6,000.00 'rhird Coast Consultants' Communications Consulting 10/11/2011 $6,000.00 Third Coast Consultants Communications Consulting 11/09/2011 $6,000.00 Third Coast Consultants Communications Consulting 12/22/2011 $6,000.00 Third Coast Consultants Communications 1 Consulting 12/29/2011 $957.90 Third Coast Consultants Expense Reimbursement 02/12/2012 $6,000.00 Third Coast Consultants Communications Consulting 02/20/2012 $6,000.00 Third Coast Consultants Communications Consulting 03/07/2012 $1,500.00 Arena Insider Media List Rental 03/28/2012 $729.81 Jordan Fishman Travel Reimbursement 04/05/2012 $6,561.05 Third Coast Consultants Communications Consulting, Expense Reimbursement 05/18/2012 $1,500.00 Arena Insider Media List Rental 09/12/2012 $35,786.84 Sylvia Anguiano Reimbursement - Event Expenses $83,035.60

* Paid with funds from Barfield's personal checking account. EXHIBIT l)-2

From: Buddy Barfield To: •PWM-Sprvirf.?S30" Cc: "Douglas. Christie X": "Walton. Dana X" Subject: Tliird Coast Wire Date; Wednesday, September 07, 2011 3:58:17 PM

Christi & Dana, this is to request that you please do a wire transfer from my personal account ending in 0896 for $6,000.00 to the following account;

Bank: First State Bank 130 East Corsicana Athens, TX 75751 903/676-1900

.0 Account #:

^ Routing #:

Account Name: Third Coast Consultants

Thank you

Kenneth A. Barfield From: Buddy Barfield To: Mark Saimera Date: Tuesday, January 17, 2012 3:29:00 PM Attachments: Third CMSt 01171ZOOPl.Ptlf

Mark, have you not received the attached check?

Teresa EXHIBIT l)-3

Dote: December 15. 2011 Third Coast Coi^suLtarits INVOICE 0 1211

To Buddy Barfleld To Third Coast Consullonis PC Box 261 Eustace, TX 75124

Payment Terms 4 Due on receipt i Descrlplian Total 1 Consulting Senrices—Nov. 15-Dec. 15, 2011 6.000.00 3 Reimbursements Airline ticket - December 11 meeting 381.40 Hotel - November 17 meeting 576.50

ALEXANDER GROUP CONSULTING LLC 121.0 SAN ANTONIO STE 700 . 37-65/1119 S969 ' AUStlN.TX 78701 . . .3369434191 V^/QA u - ••1^" >/• ^ s •• ; • ;! ^ .5^.0 •• •: S#"- J. (il-: V

..WtOs.fMgoBlfAMA.

Tolal Due 6,957.90 EXHIBIT D-4

Alexander Group Consulting, LI^C P. O. Box 2409 Austin, TX 78768-2409

September 12, 2012

David Dewhurst Committee A 1210 San Antonio #700 4 f Austin, TX 78701 Invoice #: 091212

FR Mall Printing/Postag^^ail Services $37,886.84 70,817 pes.

Total Due

c c

VAvAc'- P

Alexander Group Consulitng Invoices August 31, 2012 1 of 1 EXHIBIT l)-4

Qi i i

C4MV A'SC Ci'ib :ois #i.f EXHIBIT R-1 Dewhurst for Texas Dorior Refund Checks Analysis - AS REVISED FOR FINAL MAILOUT

AmPMOlL JsJsiniL Mailed ClgaferiJ^rd^ ..mm. lASTNAME Ain^yj .:

Action Committee For Rural Electrll $ S.000.00 Mr. John I. Adams i 2,500.00 Mrs. Suianne L. Adams i 2,S00.00 Mr. Richard C. Adkerson $ 2,S00.00 Mr. Trevor L. Ahlberg $ 2,S00.00 Mr. Dennis Alberts $ 1.000.00 addition from phil on 1/24 Aldon 8. WWIami. M.D.. P.A. S 2S0.00 Mr. Charles E. Amato $ 2,500.00 Amstar Builders & Developers. l.l.C 5 250.00 « Mr. Larry Anders 5 2,500.00 addition from phil on 1/24 Mr. Steven Craig Anderson 5 1.250.00 Mrs. Danya Anderson $ 1.250.00 Mr. Michael S. Anderson $ 2,500.00 Mrs. Karen Michelle Anderson $ 2,500.00 Mr. Oarry G. Andrews 5 2,500.00 Mrs. Lana Andrews $ 2,500.00 Hon. Hushang Ansary $ 2,500.00 Mrs. Shahia Ansary $ 2,500.00 Mr. Javaid Anwar $ 2,500.00 Aransas-Corous Chrlitl Pilots PAC 5 500.00 check changed from IK to 500 per PE Mr. Truman Arnold 5 2,500.00 Mrs. Anita Arnold $ 2,500.00 f Mr. Greg Arnold $ 2,500.00 3 Mrs. Ashtev Arnold $ 2,500.00 Mr. Michael Arnold $ 2,500.00 Senator Kip Averitt 5 2,500.00 Mr. Moihe Azoulay $ 2,500.00 Mrs. Suzanne Azoulay $ 2,500.00 Mr. Johnny Baker S 2,500.00 Mr. James Baker $ 2,500.00 Mrs. Pamela Baker S 2,500.00 Mr. A.L Ballard $ 2,500.00 Mr. Robert C. Barnes $ 2,500.00 Mrs. Earlene Barnes $ 2,500.00 Mr. Sid R. Bass $ 2,500.00 Mr. Edward P. Bass $ 2,500.00 Mrs. Vickl S. Bass S 2,500.00 Bass Brothers Enterprises. Inc. PAC $ 5,000.00 Mr. Fred Battah S 2.500.00 Mr. Steven L Beal $ 2,500.00 Mrs. Teresa K. Beal $ 2.500.00 Mr. David J. Beck $ 2.500.00 Mr. Curt E. Beck $ 2,500.00 Mrs. Rhenalea Beck $ 2,500.00 Mrs. Judy Beck $ 2,500.00 Mr. Mark Bennett $ 2,500.00 n/a 53.000.00 Mr. Leo Berman cleared n/a $2,000.00 Mr. Randy Best cleared X Mr. William A. Bisso $ 2.500.00 X Mrs. Oarlene BIsso $ 2.500.00 X William Bisso N $ 5,000.00 Check written on 10/17 not on spread n/a $2,500.00 Biackridge Partners cleared Check did not clear 10/17 check cleared 2 checks Mr. William A. Boothe $ 2,500.00 Mrs. Wendy Boothe $ 2.500.00 Border Health PAC $ 5,000.00 Mr. Tucker Bridwell 5 2.500.00 Mrs. Gina Bridwell $ 2,500.00 Mrs. Sherry Brown 5 2,500.00 Mr. J. Robert Brown 5 2,500.00 Mr. J. Bruce Bugg $ 2,500.00 Mr. Fred C. Burns 5 2,500.00 Mr. Fred C. Burns S Mr. Charles C. Butt 5 2.500.00 Duplicate Mr. David Cabell 5 500.00 addition from phil on 1/24 Mr. Craig Callewart Callewart 5 2,000.00 addition from phil on 1/24 Mr. Guadalupe Aionzo Cantu 5 2,500.00 Dr. lean Hancock Chernosky $ 2,500.00 Chesapeake Energy Corporation Fee $ 5,000.00 Mr. Mac Churchill $ 1,000.00 Mrs. Eiloine M. Clark 5 2,500.00 . Ms. - lanet S. Cockrell 5 2,500.00 Mr. Ernest H. Cockreii $ 2,500.00 Mr. toy c. Coffee 5 2,500.00 Mrs. anis Coffee 5 2,500.00 EXUnjOTEr! Dewhurst for Texas Donor Refund Checks Analysis - AS REVISED FOR FINAL MAILOUT

Amount Refund Mai!ed_ Cleared Bank PREFIX ElBUeUME MIODtfNAMt ItilNflMfi Amount CQMMCMIS

K Mr. Edward c. Coppola S z,soo.ao X Dr. Donald R. Counts S 1,SOO.OO X Mr. Bobby D. Cos S 2,500.00 X Mrs. leona Cos S 2.S00.00 n/a $2,500.00 Mr. Nathan E. Crain cleared n/a S2.500.00 Mrs. Christina Melton Ctain cleared Mr. James W. Crownover S 2,500.00 Mr. Jamal Daniel 5 2,500.00 Mrs. Rania Daniel 5 2,500.00 Mr. James D. 5 2,500.00 Mrs. Shirley M. 5 2,500.00 Dealers Election Action Committee 5 5,000.00 DeClaire $ 2,500.00 Check Writen on 10/15 not on Spread Mrs. Cheile M. DeJong 5 500.00 Mrs. linda Dewhurst 5 2,500.00 Mr. Andrew Dewhurst $ 2,500.00 Mr. Gene H. Dewhurst 5 2,500.00 Mr. Ted H. Dinerstein 5 2,500.00 Mr. James Douglass 5 2,500.00 addition from phii on 1/24 I Dr. Pepper Snappie PAC 5 2,000.00 addition from phii on 1/24 4 Mr. Alan W. Dreeben 5 2,500.00 Mrs. Barbara Dreeben 5 2,500.00 Mr. Ahmet Duran $ 500.00 f Mr. Jerry Durant 5 2,500.00 Mrs. Susan Durant 5 2,500.00 Mrs. VicMe Durant 5 2,500.00 Mr. Tom Durant 5 2,500.00 Mr. J. Ralph Ellis 5 2,500.00 Energy PAC Of Energy Future Holdir $ 2,500.00 ENPAC 5 2,500.00 tame aserll»AL same as CNKALa oup Mr. Randall H. Erben 5 2,500.00 Espress Scripts Inc. PAC $ 5,000.00 Mr. Richard E. Fant 5 2,500.00 Mrs. Jana E. Fant 5 2,500.00 Fasken Management, LLC 5 2,500.00 Hon. Jack M. Fields 5 2,300.00 Mrs. Lynn Fields 5 2,300.00 Mr. George A. Finley 5 2,500.00 Mrs. Phyllis Finley 5 2,500.00 Mr. James c. Flores 5 2,500.00 Ms. Cherle H. Flores $ 2,500.00 Mr. Gerald J. Ford $ 2,500.00 Mr. Paul L Foster 5 2,500.00 Mrs. Alejandra Foster 5 2,500.00 Mrs. Ginger Francis $ 2,500.00 Mr. L Frederick Francis 5 2,500.00 Freeport-McMoran Copper & Gold 5 5,000.00 Mrs. Debra L Friedkin 5 2,500.00 Mr. Thomas Dan Friedkin $ 3,500.00 Friends Of Bob Johnson 5 3,000.00 check changed from 5K to 3K per PE Or. Rene Garza $ 2,500.00 George Clevenger & Associates, P.C 5 2,000.00 Mr. James F. Get! 5 2,500.00 Mrs. Elinor M. Getz $ 2,500.00 Mr. David Giilikin 5 2,500.00 Martha Giilikin 5 2,500.00 Mr. Robert D. Giliikin 5 2,500.00 Mr. Ralph R. Glister 5 2,500.00 Mrs. Kathrvn C Glister Dunnam $ 2,500.00 Mr. John c. Gdff $ 2,500.00 Mrs. Cami Goff $ 2,500.00 Mr. Patrick Gordon $ 2,500.00 Mrs. Laura Gordon 5 2,500.00 Mr. Randall G. Goss 5 2,500.00 Mrs. Cynthia Graves 5 250.00 Mr. jordon r. Graves 5 2,500.00 Mr. Afilllam E. Greehey $ 2,500.00 Mrs. .ouree Greehey $ 2,500.00 Mr. lames H. Greer 5 2,500.00 Mr. Harold H. Hahn 5 2,500.00 Mrs. leth \. Hahn 5 2,500.00 3r. rarlos Hamilton 5 2,500.00 tflrs. Carolyn Hamilton 5 2,500.00 EXHIlilTEdl Dcwhurst for Texas Donor Refund Checks Analysis - AS REVISED FOR FINAL MAHOUT

Amount Refund Mailed ClC8I«l.BgQk. PREFIX MIDDtfNAMC _ssmuiSL.

Bryan Hardeman 2o500.00 Mrs. Rebecca Hardeman 2.S00.00 Harden Healthcarea l.L.C. Federal Pi SaOOO.OO Ms. Ann w. Harlthas laSOO.OO Mr. John Havens 2,500.00 Mrs. TerrI Havens 2,500.00 Mrs. Jennifer SncccI Heehe 2,500.00 Frederick Heebc 2,500.00 Ms. Mary Henry 2,500.00 Mr. Ed Hicks 2,500.00 Mr. R. Steven Hicks 2,500.00 Mrs. Donna Hicks 2,500.00 Mr. Ken Hicks 2,500.00 Mrs. Lucile Hicks 2,500.00 Jeffery HUdebrand 2,500.00 Ms. tyda Hill 2,500.00 Mr. Laurence HIrsch 2,500.00 Mrs. Susan HIrsch 2,500.00 George Hlxon 2,500.00 Mr. Jerry Hodge 2,500.00 Margaret McKenzie Hodge 2,500.00 Mr. Forrest Hoglund 2,500.00 Mrs. Sally 2.500.00 Ned Holmes 1.371.63 J(ay_ Holmes 1,371.64 Julianna Holt 2,500.00 Peter Holt 2,500.00 Check Written on 10/15 not on Spread Kettle Houghton 2,500.00 Houston Pilots PAG 5,000.00 iaai Hujhes_ 2.500.00 a«ckWrlttenon^VlS_notonS^ Dan Allen Hughes 2.500.00 addition from phll on l/2°4 Caroline Hunt 1.000.00 check written for 1000.00 Mr. Ra^ Hunt 2,500.00 Nancy 2,500.00 Mrs. Gayle G. Hunt 2,500.00 Barbara Hufwiti 2,500.00 Mr. Charles Hurwiti 2,500.00 Independent Bankers Assn of Texas 5,000.00 Ms. Susan Jastrow 2,500.00 Mr. Kenneth Jastrow 2,500.00 Lenoir Josey 2,500.00 JE!L. Kelley 100.00 Check Written on 10/15 not on Spread Lawrence Kellner 2,500.00 Dee Kelly 2,500.00 SIddik Kesir 500.00 Richard D. Kindec • 2,500.00 Nancy Kinder 2,500.00 Ms. Mary Louis Kister 600.00 Mr. jack Knox 2,500.00 Mrs. Ramona La Boon 2,500.00 Robert Bruce UBoon 2,500.00 William David 2,500.00 Mr. W. Mark Lanier 2,500.00 Beckj^ Lanier 2,500.00 Law Office Of Oaudia Canales, P.C 1,500.00 Mr. Charles Berdon Lawrence 2,500.00 Mrs. Rolanette Lawrence 2,500.00 Licensed Beverage Distributors PAC 1,000.00 check changed from 2k to Ik per P6 Mr. Kevin Ullv 2,500.00 Mr. Lewis Uttle 2,500.00 Locke Lord Bissell & Uddell UP PAC 5,000.00 Mr. Mickey Long^ 2,500.00 Renee Long 2,500.00 Long 2,500.00 Tom Love 2,500.00 Check Written on 10/lS not on Spread Beth Madison 2,500.00 Duplicate Mark check written to Mark Bennett- Dup McCombs 2,500.00 Ms. Charlene McCombs 2,500.00 Mr. Ralph McElvenny 100.00 Charles McMahen 2,500.00 Robert McNair 2,500.00 Mrs. Janice McNair 2,500.00 Mr. Dean McWilliams 2,500.00 ExiimjTjvi Dewhi«rst for Texas Donor Refund Checks Anaiysis - AS REVISED FOR FINAL MAILC)"UT

Amount Jfilyml. Mailed EIBUNAME MlDULlNAMt U>iTNAMe Amoun^ COMMENyS

M Mrs. Andrea McWilllams $ 2,500.00 K Mr. Tom Bryant Medders S 500.00 addition Itom phil on 1/24 X Dr. Bertha Medina $ 2,500.00 X Junic GihtPi Mcskev S 2,500.00 Check written to Junle Glister- Ihls Is okay b/c nam X Mr. Charles Miller $ 2,500.00 X Mr. Vance C. Miller S 2,500.00 X Mrs. Geraldlne Miller $ 2,500.00 K Mrs. Beth Miller $ 2,500.00 X Mischer Investments, IP $ 2,500.00 X Mr. Lee Roy Mitchell $ 2,000.00 addition from phll on 1/24 X Mr. iames R. MoHelt S 2,500.00 X Mrs. Laurec Modeit $ 2,500.00 K Mr. John S. Moody $ 2,500.00 X Mr. Michael A. Myers $ 2,500.00 X Mrs. Sammye Myers $ 2,500.00 K Mr. Albert Myres $ 500.00 X Or. Jayaram Naidu S 2,500.00 X Mr. Walter Ncgley $ 2,500.00 X NRG Energy PAC S 5,000.00 X NuStar PAC $ 5,000.00 K Mr. Erie Nye $ 2,500.00

X Mrs. Alice Nye $ 2,500.00

X Ms. Louise S. 0' Connor $ 2,500.00 X Ms. Kathryn D. 0'Connor $ 2,500.00 X Hon. Steve Ogden $ 2,500.00 K Mr. Oee S. Osborne $ 2,500.00

X Mrs. Patricia Osborne $ 2,500.00 X Mr. Sam H. Pack S 2,500.00

X Mr. Harvey J. Page $ 1,250.00

X Mrs. S. Page $ 1,250.00 X Robert Patton 5 -i:o®.wr Check Written on lofii not on spread X Mrs. Margaret H. Perkins $ 2,500.00 n/a S2.S00.00 Mr. H.Ross Perot cieared X Mr. H. Ross Perot $ 2,500.00 X Mrs. Margot B. Perot $ 2,500.00 X Mr. Harrv H. Phillips $ 1,000.00 X Ms. Madeleine Pickens S 2,500.00 • X Mr. Boone Pickens $ 2,500.00

X Mr. Michael J. Poulos $ 2,500.00 X PowerPAC $ 2,500.00

X Ms. Caren Prothro $ 2,500.00 Mr. Bradley Radoff $ 2,500.00

X Mr. Richard S. Rankin $ 2,500.00

X Mr. Clayton Reaser $ 2,500.00

X Ms. Wilhelmina E. Robertson $ 2,500.00

X Mrs. Nancy Runnells $ 2,500.00 changed from 2000 per phil

X Mr. Clhre Runnells $ 2,500.00

X Mr. W. Marvin Rush $ 2,500.00

X Mrs. Barbara Rush $ 2,500.00

X Mrs. Amanda S. Ryan $ 2,500.00

X Mr. Seorge Brint Ryan $ 2,500.00

X Mr. Stan Schlueter $ 2,500.00

X Mrs. Randy Schlueter $ 2,500.00 n/a $2,500.00 Mr. Douglas A. Schwartz cleared Check Is not cleared 10/18 check cleared 2 checks Mr. Nicholas T. Serafy $ 2,500.00 Mr. Carl Sewell $ 2,500.00 Mrs. Peggy Sewell $ 2,500.00 Mr. Richard Sheldon $ 2,500.00 Mrs. Lisa Sheldon $ 2,500.00 Mr. Christopher S. Shields $ 2,500.00 Mr. Allan Shivers $ 500.00 Glenn Simmons $ 2,500.00 Check written not on spread 9/28 Mrs. Glenn Simmons $ 2,500.00 Check written not on spread 9/28 Mrs. Jasmeeta Singh $ 2,500.00 Mr. Bobby P. Singh $ 2,500.00 Mr. Travis M. Smith $ 750.00 check changed from 2S00 to 750 per PC Mr. Paul G. Somerville $ 2,500.00 Mr. Stuart W. Stedman $ 2,500.00 Mr. Patrick Studdert S 2,500.00 addition from phil on 1/24 Mr. Charles W. Tate $ 2,500.00

X Mrs. ludy Tate $ 2,500.00

X Ms. Catherine B. Taytor $ 1,000.00

X Dr. Dennis L. Thomas $ 2,500.00

X Mr. Michael Toomey $ 2,500.00 KXHIIllTJa Dewhurst for Texas Dono r Refund Checks Analysis - AS REVISED FOR FINAL MAILC UT

fioutunL Refund Mailed ..mam. MiOP^AMF lASTNAfW^ AmounI CpMM^NIS

X Mri. Slacv roomcy $ Z.500.00 X Mr. Kenny A. Trouit S 2,500.00 X Mrs. liia c. Troutt $ 2,500.00 X Mr. Brad Tucker S 2,500.00 X Mrs.. Slephanis I'ucker $ 2,500.00 X Mrs. Sheila Umphrey $ 2,500.00

X Mr. Thomas Walter Umphrcy $ 2,500.00

X Mr. 1. Waller $ 1,000.00

X Mr. Charles L. Watson $ 2,500.00

X Mrs. Kim R. Watson $ 2,500.00 X Mr. Richard W. Wcckicy $ 1,100.00

X Mr. John R. Weisman $ 2,500.00 X Mrs. Anne Weisman $ 2,500.00 X Mr. Graham M. Weston $ 2,500.00 X Mr. Welcome Wilson $ 1,500.00 X Mrs. loanne G. Wilson 5 1,000.00 X Mr. Welcome W. Wilson 5 2,500.00 X Mr. Craig G. Wilson $ 2.500.00 X Mr. Welcome w. Wilson $ 1,000.00

X Mr. Howard Wolf $ 2,500.00 X Mr. Jack Wood $ 2,500.00

X Mrs. Sherl Wood $ 2,500.00 Mr. Donald E. Wood $ 2,500.00 X Mr. Richard E. Workman $ 2,500.00

X Mr. Oscar S. Wyatt $ 5,000.00 Should have been $1,500 Doesn't need refund- per P Mrs. Oscar Wyatt

X Mr. Martin H. Young $ 2.500.00 X Mrs. Mary Ann B. Young $ 2,500.00

X Mr. John young $ 2,500.00 John Young $ 2,500.00 Check written on 10/18 not on spreadsheet

X Ma. Alice M. YoungMood 5 1,000.00 X Mr. H. B. Zachrv $ '2,500.00

X Ms. Mollie Steves Zachry $ 2,500.00

X Mrs. Xiao Zhang $ 2,500.00

$15,500.00 $ 774,743.27

X;\CUKI\DHO Political\[FINAL REVISED REFUND LIST MAILED FEB 2013.xMa KXHIBITIviZ

From: RebcKflti Bfllciunss To: Buddy Batfield Subject: Refunds Date: Friday, September 21, 2012 4:27:52 PM

Buddy,

The general contribution refunds need to be dated 9/30/12 (or earlier). However, 9/30 falls on a Sunday. So, either the checks can be cut next Friday (9/28) or earlier. Was there a particular day you planned to have Becca give the approval to have everything cut? Chandra mentioned this could be a hundred or more checks.

Sincerely,

Rebekah Balciunas EXiinm„K-3

From: Buddy BarficM To: Becca McMullcn Subject: RE: refund update Date: Tuesday, September 25, 2012 4:07:00 PM

Becca,

1. OK - let's get checks written dated for Friday. We will pick-up and hold until good funds are in the account.

2. On the $7,600 - can you send me a list of these folks? Are these all ones 1 that we have no flexibility with? They maxed out to Primary and Runoff and J maybe gave a little more?

4 3. What is the total of this group right now? 4 4 1 Thanks Buddy

From: Becca McMullen Sent: Friday, September 21, 2012 3:44 PM To: Buddy Baifield Cc: Randl Celey Subject: refund update

Here is the updated list. Please note that there are 2 tabs. There is 663K on the triple maxed list that we will need to refund. I attached the list that are being redesignated and there are a few that need partial refunds so to sum it up, this is what we are looking at: 1) Triple maxed/need refunds=663K 2) Partial refunds= 7600 3) There are handful of people that sent their form back to request refunds but hopefully we can get these changed so worst case, there will be a few in this category. Other than that, we should be good. EXHIBIT K-4

From: Buddy Barfield

Subject: RE; Refunds Date: fbursday, September 27, 2012 3; 12:00 PM

We will drop checks next week - preparing and dating them tomorrow - expect funds by Saturday to cover.

Thanks

Buddy

From: Rebekah Balciunas 4 Sent: Thursday, September 27, 2012 12:15 PM To: Buddy Barfield Subject: Refunds Importance: High

Buddy,

is the campaign close to having funds to issue the refunds tomorrow?

Rebekah EXHIBIT K-S

From: Buddy Barfield To: Becca McMullen Subject: RE: refund checks Date: Tuesday, October 09, 2012 3:27:00 PM

Thanks. I hope to cut loose by tomorrow or no later than Thursday. 1 will let you know.

Buddy

From: Becca McMullen Sent: Tuesday, October 09, 2012 12:29 PM To: Buddy Barfield Subject: refund checks

Let me know when we should put those refund checks in the mail. They are ready to go. Thanks! KxmmTiv6

From: To: Kevin Moomaw Subject: Re;.Fwd: Check Date: Tuesday, October 30, 2012 5:31:45 PM

We will check and get a reponse to them tomorrow Sent via BlackBerry by AT&T

From: Kevin Moomaw < > Date: Tue, 30 Oct 2012 16:30:09 -0500 " To: Buddy Barfleld; Becca McMullen < [email protected] > Subject: Fwd: Check

Refund check Forwarded message From: < > Date: Oct 30, 2012 3:54 PM Subject: Check To: "Kevin Moomaw"

Neither of us got one?? EXHIBIT K-?

From: Buddy Batfield To: necraiaolmm Subject: Refund Check Date: Thursday, November 01, 2012 3:16:00 PM

Nate, I hope you are doing well. 1 apologize we are re-dropping them in the mail to you. You should have in the next couple of days.

Sorry about the confusion.

Kindest Regards

Buddy Barfield EXHIBIT K-8

From: Buddy Barfield To: Becca MCMUIIPH Subject: RE; Kevin Moomaw Date: Tuesday, November 27, 2012 4:24:00 PM

I followed-up and talked to Nate and he got his checks.

Thanks

Buddy

From: Becca McMullen Sent: Tuesday, November 27, 2012 3:01 PM To: Buddy Baifield Subject: Kevin Moomaw

Just called and asked If we sent the refund checks. Have they been sent yet? He got another call from Nate Crain last week and Is worried about his check. Let me know If I can help with this. Thanks! EXIILBITK-J

FOR LINE NUfMBER: I PAGE 455 OF B15 SCHEDULE A (FEC Form 3) Use separate schedule(s) (check only one] for each category of the 11a lib 11c X ltd ITEMIZED RECEIPTS Detailed Summary Page 12 13a 13b 14 Jlk. Any Information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.

NAIwlE OF COMft^lTTEE (In Full) )Dewhurstfor Texas

Full Name (Last. Flrsl. Middle Initial) DAVID DEWHURST Date of Receipt Mailing Address t210 SAN ANTONIO STREET SUITE 700 TTTiPi / pTsn / rinnf'vviiv II I OB I I 20 I I 2012 . I City Slate Zip Code Transaction ID: SA13A.4162 AUSTIN TX 76701

FEC ID number of contributing Amount of Each Receipt this Period federal political committee. Id S2TX00361 ... 1 1900000.00 Name of Employer Occupation c 1^ n n « A • LOAN FORGIVEN, LOAN FROMPERSONAL FUNDS

Receipt For: 2012 Election Cycle-to-Date [MEMO ITEM] Primery | ] General w I u I » I Other (specify) RUNOFF 23690241.EH Full Name (Last, First, Middle Initial) B. DAVID DEWHURST Date of Receipt Mailing Address 1210 SAN ANTONIO STREET SUITE 700 XTm , ID lo I / pnrvTf\mrvi [ 08 I r 20 I I 2012 I City State Zip Code Transaction ID: SA13A.4163 AUSTIN TX 78701

FEC ID number of contributing Amount of Each Receipt this Period federal political committee. Id S2TX00361 ' ' 1 y ii II » ^ 3000000.00 Name of Employer Occupation rz I LOAN FORGIVEN, LOAN FROM PERSONAL FUNDS Receipt For. 2012 Election Cycle-to-Date (MEMO ITEM] Primary Q] General Other (specify) RUNOFF 23690241.00 I n Fi fi t II n • >1

Full Name (Last, First, Middle Initial) Date of Receipt C. DAVID DEWHURST Mailing Address ,210 ^ ANTONIO STREET SUITE 700 TTTpi, rrrri / rvmnrm

City State Zip Code I_£i LILJ I ' TransacUon ID: SA13A.416C AUSTIN TX 78701

FEC ID number of contributing federal political committee. Id S2TX00M1 ..11 Amount of Each Receipt this Period UMUUUS'yiUH 725000.00 Name of Employer Occupation A B • I f » » F • n U) CANDIDATEI CONTRIBUTION - PERSONAL FUNDS 10 Receipt For: 2012 Section Cycfe-to-Date I Primary Q General o ><0 Other (specify) RUNOFF 23690241.00 Q> I ;.s • ..ii I .a '»js. rs Q 725000.00 SUBTOTAL of Receipts This Page (optional).. Q 752597.37 TOTAL This Period (last page this line number only).. rH

FEC ScfwdulD A (Fonn 3) (Revised OZ/200S) KXHIHIT F-2

From: Buddy Barfield

Subject: RE: Loan Date: Monday, October 01, 2012 3:42:00 PM

I am in receipt of a check. Thanks for your follow-up.

Kindest Regards

Buddy

From: Rebekah Balciunas Sent: Sunday, September 30, 2012 8:17 PM To: Buddy Barfield Subject: Loan Importance: High

Buddy,

The wire from DHD did not go through to the campaign's bank account yesterday. If you/ the campaign are in receipt of a check from DHD by today's date, it can count toward this quarter. A new quarter begins tomorrow, October 1st.

It would be okay if DHD plans to wire the funds (instead of a hard copy check) tomorrow (thus, after this quarter) but it would be ideal for the campaign to receive the loan by today (e.g. the campaign be in receipt of a hard copy check from DHD since this would be fastest at this point) since refund checks have already been cut.

Sincerely,

Rebekah From: BiiddY BarfieM

Subject: RE: Last Loan from Candidate Date: Wednesday, October 10, 2012 11:53:00 AM

IJatc received 9/29

Amount: $725,000.00

Thanks

Buddy

From: Rebekah Balciunas Sent: Tuesday, October 09, 2012 2:33 PM To: Buddy Barfield Subject: FW: Last Loan from Candidate

Buddy,

I apologize for the flurry of emails. Do you know what date this check was received? The amount? I will need this for the report.

Thank you.

Rebekah

From: Rebekah Balciunas Sent: Tuesday, October 09, 2012 2:46 PM To: Buddy Barfield Subject: FW: Last Loan from Candidate

As a note, this would have been the check that was dated and received before 9/30/12.

From: Rebekah Balciunas Sent: Tuesday, October 09, 2012 2:41 PM To: Buddy Barfield Subject: RE: Last Loan from Candidate

Okay. Thank you. As a note, it would be helpful if a deposit slip was filled-out and copied before the check is deposited.

Rebekah

From: Buddy Barfield Sent: Tuesday, October 09, 2012 2:11 PM To: Rebekah Balciunas Subject: RE: Last Loan from Candidate EXJILBJTF-3

Thanks. 1 will get this done and report back to you.

Buddy

From: Rebekah Balciunas Sent: Tuesday, October 09, 2012 1:00 PM To: Buddy Baifield Subject: Last Loan from Candidate Importance: High

• Buddy,

We will need to make a copy of the check from DHD for the campaign's records and deposit it as soon as possible. This will also need to be reported on the current report so cash balances with the ^ refunds that were cut.

5 I can deposit the check this afternoon if you would like.

^ Sincerely,

Rebekah Balciunas EXH1B1TF:4

From: bbarfieldffldaviddewhurst.coni To: Chandra Hinds Subject: Rc: Account balance for DFT Date: Friday, November 16, 2012 4:52:34 PM

Thanks got a call from bank this morning and got it taken care of Original Message From: Chandra Hinds To: Buddy To: Teresa Wheatley Cc: Richard Millan Cc: Jay Snyder Subject: Account balance for DFT Sent: Nov 16, 2012 3:46 PM

Buddy, I just received notice the the DFT account is negative. I sent you an email with the COM asking if you knew that one of the refund checks had cleared. It looks like some of them were mailed and the 725,000.00 check was never deposited.

Please advise.

Thank you, Chandra Sent via BlackBerry by AT&T EXHIBITS

DFT Unpaid Vendor Invoices Concealed by Barfield

Invoice Dates Amount Vendor Purpose 07/30/2012 $192,885.54 James Bognet Media Consulting 07/31/2012 08/15/2012 07/31/2012 $50,000.00 Rebecca McMullen Fundraising Bonus 07/21/2012 $134,343.30 Candidate Command, LLC Mail Expense 07/26/2012 $181,452.00 Raconteur Media Company Website Consulting and 08/02/2012 Advertising 07/09/2012 $10,504.94 The Lukens Company Mail Expense Unknown^ $125,000.00 Something Else Strategies Communications Consulting 08/01/2012 $20,000.00 John Doner & Associates, Inc. Communications Consulting 04/06/2012 $10,000.00 Medaris and Lee Scheduling Consulting 07/13/2012 $36,388.85 Norway Hill Communications 07/23/2012 Consulting 08/03/2012 07/19/2012 $170,627.96 OnMessage Media 07/23/2012 07/26/2012 07/27/2012 08/15/2012 $3,372.59 EFTPS Payroll Taxes 09/17/2012 09/28/2012 $2,128.25 CMDI Database Management 09/07/2012 $9,340.41 Millan and Company Accounting Services 09/13/2012 $7,500.90 Wiley Rein LLP Legal Fees 07/24/2012 $55,074.18 Baselice & Associates Survey Research 07/27/2012 08/01/2012 08/07/2012 07/03/2012 $5,426.30 Texas Association of Counties Printing 07/13/2012 $1,014,045.22

* This list only includes vendor invoices that were not disclosed on DFT's FEC reports as debts in a timely manner as a result of Barfield's actions. This list does not include all DFT debt, nor does the list include vendor invoices that Barfield directed the Dewhurst State Committee or AGC to pay. Payments'to those vendors are itemized in Exhibits C and D. t DFT has not located a dated invoice for this vendor. f;XHJBITH.J 13M.,el,22P4:46 Amalia Rodriguez-Mendoza District Clerk Travis District CAUSE NO. D-l-GN-13-000820 D-1-GN-13-000820

DAVID DEWHURST COMMITTEE and § IN THE DISTRICT COURT DEWHURST FOR TEXAS. § § Piaintiffs, § § V. § § KENNETH BARFIELD, ALEXANDER § TRAVIS COUNTY, TEXAS GROUP CONSULTING. LLC. THE § , ALEXANDER GROUP. INC.. A. F. § I GAVIN. LLC, AUSTIN PROPERTIES. § k LLC. WESTERN PROPERTY § 4 DEVELOPMENT COMPANY. LLC. § 4 BENTLEY RESOURCES. LLC (TEXAS) § and BENTLEY RESOURCES. LLC § (NEVADA). § 53'" JUDICIAL DISTRICT § Defendants. §

PLAINTIFFS' FIRST AMENDED PETITION

Plaintiffs David Dewhurst Committee and Dewhurst For Texas complain of Defendants

Kenneth Barfield and Alexander Group Consulting. LLC as follows:

I. DISCOVERY CONTROL PLAN

1. Plaintiffs intend for discovery to be conducted pursuant to a Level 3 Discovery

Control Plan, as set forth in Texas Rule of Civil Procedure 190.4.

II. PARTIES

2. Plaintiff David Dewhurst Committee is a nonprofit Texas corporation with its

principal place of business in Austin, Texas, Travis County.

3. Plaintiff Dewhurst For Texas is a nonprofit Texas corporation with its principal

place of business in Austin, Texas, Travis County.

4. Defendant Kenneth Barfield is a resident of Travis County who can be served EXIIIBITH-! with process at 1606 Watchhlll Road, Austin, Texas 78703.

5. Defendant Alexander Group Consulting, LLC, was a Nevada corporation with its principal place of business in Austin, Texas. The entity engaged in business in Texas and this lawsuit arises from its business in Texas. It may be served through its managing member,

Kenneth Barfield, whose home address is listed above. It can also be served with process through the secretary of state because the entity is a foreign filing entity that has failed to appoint or did not maintain a registered agent in this state or transacted business in this state without being registered as required by the Business Organizations Code. Alternatively, because the entity is not in good standing in Nevada, Mr. Barfield may be held personally responsible for all of its liabilities and a judgment against Barfield is sufficient to enforce against any asset of

Alexander Group Consulting, LLC.

6. Defendant The Alexander Group, Inc. is a Texas corporation with its principal place of business in Austin, Texas. According to the Secretary of State's records, it can be served with process through its president and registered agent for service, Kenneth Barfield, at

1210 San Antonio #700, Austin, Texas 78701. Mr. Barfield's home address is noted above. The secretary of state is also an agent of the entity for purposes of service of process since the entity is a filing entity and the registered agent of the entity cannot with reasonable diligence be found at the registered office of the entity since he was terminated by Plaintiff and locked out of such address in December 2012.

7. Defendant A. F. Gavin, LLC is a Texas limited liability company with its principal place of business in Austin, Texas. According to the Secretary of State's records, it can be served with process through its managing member and registered agent for service, Kenneth

Barfield, at 1210 San Antonio #700, Austin, Texas 78701. Mr. Barfield's home address is noted

S7W3089.2 - 2 - mUBITH-I

above. The secretary of state is also an agent of the entity for purposes of service of process

since the entity is a filing entity and the registered agent of the entity cannot with reasonable

diligence be found at the registered office of the entity since he was terminated by Plaintiff and

locked out of such address in December 2012.

8. Defendant Austin Properties, LLC was a Delaware limited liability company with

its principal place of business in Austin, Texas. The entity engaged in business in Texas and this

J lawsuit arises from its business in Texas. It can be served with process through its managing

4 member, Kenneth Barfield, at the address listed above. It can also be served with process

^ through the secretary of state because the entity is a foreign filing entity that has failed to appoint

J, or did not maintain a registered agent in this state or transacted business in this state without

8 being registered as required by the Business Organizations Code. Alternatively, because the

entity is not in good standing in Delaware, Mr. Barfield may be held personally responsible for

all of its liabilities and a judgment against Barfield is sufficient to enforce against any asset of

Austin Properties, LLC.

9. Defendant Western Property Development Company, LLC is a Delaware limited

liability company with its principal place of business in Austin, Texas. The entity engaged in

business in Texas and this lawsuit arises from its business in Texas. According to the Secretary

of State's records, it can be served with process through its managing member and registered

agent for service, Kenneth Barfield, at 1008 West Avenue, Austin, Texas 78702.

10. Defendant Bentley Resources, LLC is a Texas limited liability company with its

principal place of business in Austin, Texas ("Bentley Resources Texas"). It may be served

through its registered agent for service of process, Teresa Wheatley, at 1210 San Antonio #700,

Austin, Texas 78701. It may also be served through its managing member, Kenneth Barfield, at

57043089.2 - 3 - IvXIIIBIT HJ

his home address listed above.

11. Defendant Bentley Resources, LLC was a Nevada limited liability company with

its principal place of business in Austin, Texas ("Bentley Resources Nevada"). The entity

engaged in business in Texas and this lawsuit arises from its business in Texas. It can be served

with process through its managing member, Kenneth Barfield, at his home address listed above.

It can also be served with process through the secretary of state because the entity was a foreign

^ filing entity that has failed to appoint or did not maintain a registered agent in this state or

^ transacted business in this state without being registered as required by the Business

4 Organizations Code. Alternatively, because the entity is not in good standing in Nevada, Mr.

I Barfield may be held personally responsible for all of its liabilities and a judgment against

9 Barfield is sufficient to enforce against any asset of Bentley Resources Nevada.

ill. JURISDICTION AND VENUE 12. The Court has jurisdiction over Defendants because Barfield is a Texas resident

and all of the remaining Defendants maintain their principal places of business in Texas, had

sufficient minimum contacts with Texas to satisfy Constitutional Due Process, and Defendants

purposely availed themselves of the jurisdiction, the matters at issue concern activities occurring

in whole or in substantial part in Texas, and the amount in controversy exceeds the Court's

minimum jurisdictional limits. Venue is proper in Travis County, Texas, because all or a

substantial part of the events or omissions giving rise to the claims occurred in Travis County.

TEX. Civ. PRAC. & REM. CODE § 15.002(a).

V. STATEMENT OF FACTS 13. David Dewhurst is the current Lieutenant Governor of the State of Texas. Since

2004, his state political campaigns have been supported by the David Dewhurst Committee

57043089.2 - 4 - EXJilBITIlrl

("DDC"). In 2011, a federal political committee, Dewhurst for Texas ("DFP'), was formed to support Dewhurst's bid for the U.S. Senate. DDC and DFT are nonprofit corporations duly organized under Texas law.

14. Kenneth "Buddy" Barfield is a political consultant based in Austin who has advised and worked for various officeholders and candidates over the past quarter-century, including former U.S. Rep. Jim Collins of Dallas and one-time GOP nominee for governor

Clayton Williams. Until recently, he was a longtime political consultant for Dewhurst, who he helped in his first run for office as Texas land commissioner. Barfield quickly positioned himself as a trusted advisor, becoming Dewhurst's campaign manager and an officer and/or director of both DDC and DFT. In 2010, Barfield managed Dewhurst's successful reelection campaign. In 2012, he managed his failed bid for the U.S. Senate.

15. Barfield also owns and operates Alexander Group Consulting, LLC and The

Alexander Group, Inc. (collectively "Alexander Group"), a business that provides various types of services, including political consulting services. The DDC was one of the Alexander Group's clients, paying it a monthly consulting fee. Unbeknownst to the DDC or DFT, Barfield was also using the Alexander Group to perpetrate frauds.

16. Sometime prior to 2010, Barfield began stealing money from the Dewhurst political committees through a variety of fraudulent schemes. For example, Barfield would issue numerous invoices from the Alexander Group for services allegedly provided, such as large television ad buys. In reality, such invoices were fake or substantially inflated. When the invoices were paid, Barfield would pocket the money. Barfield thereby had funds to use for one of his other business ventures, such as A.F. Gavin LLC, Austin Properties, LLC, Western

Property Development Company, LLC, Bentley Resources Texas and Bentley Resources

57043089.2 - 5 - KXHIBIT M-l

Nevada. Because Barfield wholly owned and/or controlled (either directly or indirectly) all of

the business entities who are Defendant in this lawsuit, each of them was an active participant in

Barfield's fraudulent scheme and is jointly responsible for and bound by all of Barfield's actions.

17. The large amount of activity and expenditures during campaign years allowed

Barfield to steal hundreds of thousands of dollars through fictitious and inflated invoices. In

non-campaign years, the scheme was harder to pull off. Accordingly, Barfield would attempt to I hide his theft of money from committee bank accounts. Since both committees were required to publicly disclose their finances on a regular basis, Barfield's scheme included creating false

deposit slips and checks right before reporting deadlines in order to create the impression that

monies had been deposited and thus not funds missing.

18. For example, in December 2009 the DDC's cash balance increased from

$644,419.01 to $1,713,908.79 with related decreases in accounts receivable and undeposited

fiinds to $0. The increase in cash was supported by a deposit slip for $678,605.98 dated

December 31,2009. However, the deposit was never made. A review of these three accounts

reveals a pattern of similar fake deposits around December 31,2008, June 30,2009 and

December 31,2009, all of which coincided with the Texas Ethics Commission's reporting * deadlines. Af^er each deadline, the bank deposits were removed from the cash balance and the

undeposited funds and receivables were added back to the balance sheet. In other words,

Barfield artificially increased the DDC's cash balance by producing fictitious deposit slips that

were never received by the bank and did not appear on subsequent bank statements. Barfield

continued his scheme in December 2010, providing false deposit slips and checks totaling

$428,650.

19. . Barfield soon began using DPT to hide his actions. Realizing he had to find some

S7043089.2 - 6 - KXHIBIT M l »

way to get cash in the DDC account, he twice deposited over $250,000 into DDC accounts based

on fraudulent payments he secured from DFT on the same day. When Dewhurst did not prevail

in the U.S. Senate primary election, DFT prepared $750,000 in donor refund checks for money

that had been donated for the genera! election. Barfield hid the checks under his desk and then

fraudulently altered FEC filings to overstate DFT contributions and its cash balance.

20. During the Senate campaign, Barfield announced he would be ending his career in 1 I politics and that Dewhurst would need a new campaign advisor. In December 2012, in connection with the employment of a new campaign manager, Barfield's fraudulent scheme was f discovered. 21. When confronted, Barfield confessed to the scheme and was immediately

discharged. DDC and DFT have now filed amended state and federal campaign reports and are

cooperating with law enforcement.

VI. CAUSES OF ACTION

A. Fraud

22. Plaintiffs re-allege and incorporate the allegations set forth above in paragraphs 1

through 16 as if set forth fully in this paragraph.

23. Defendants' scheme was premised on making material, false representations to

the DDC and DFT through deposit slips, checks, accountings and regulatory filings. When

Defendants made these representations, they knew they were false or made them recklessly, as a

positive assertion, and without knowledge of their truth. Defendants made the representations

with the intent that Plaintiffs act on them. Plaintiffs relied on the representation, which caused

them injury.

57043089.2 - 7 - Exmivn H-1

B. Breach of Fiduciary Duty 24. Plaintiffs re-allege and incorporate the allegations set forth above in paragraphs I

through 17 as if set forth fully in this paragraph.

25. Defendant Barfield was a director and/or officer of the DDC and DFf.

Accordingly, Plaintiffs and Defendants had a fiduciary relationship. Defendants breached their

fiduciary duties by engaging in a course of conduct that fraudulently took committee funds,

^ converted them for their personal use and then attempted to hide their theft. Defendants' 0 4 breaches resulted in injury to Plaintiffs and/or benefit to Defendants.

C. Theft Liability Act 26. Plaintiffs re-allege and incorporate the allegations set forth above in paragraph 1

through 19.

27. Plaintiffs had a possessory interest to their campaign funds. Defendants

unlawfully appropriated and/or exercised control over funds by taking them without Plaintiffs*

effective consent. Defendants appropriated the funds with the intent to deprive Plaintiffs of them

and Plaintiffs sustained damages as a result of the thef).

VII. DAMAGES 28. As a proximate result of Defendants' fraud, breach of fiduciary duty and theft.

Plaintiffs have sustained losses and damages including, but not limited to, all money diverted by

Defendants' scheme. Plaintiffs further seeks all damages recoverable by law for the causes of

action asiserted, including without limitation its direct, indirect, consequential, special, and

incidental losses.

VIII EXEMPLARY DAMAGES 29. Defendants' acts or omissions, when viewed objectively from Defendants'

57043089.2. - 8 - EXHJMTHrl

standpoint at the time it occurred, involved an extreme degree of risk, considering the probability

and magnitude of the potential harm to others. Defendants had actual, subjective awareness of

the risk but proceeded with a conscious indifference to the rights, safety, or welfare of others.

Accordingly, Plaintiffs further seek exemplary damages in an amount to be determined by the

Jury. IX. ATTORNEYS' FEES 30. Pursuant to Texas Civil Practice & Remedies Code 134.005(b), Plaintiffs seek the

recovery of its reasonable and necessary attorneys* fees and costs incurred.

X. PIERCING THE CORPORATE VEIL 4 31. The corporate form for Alexander Consulting Group, LLC, The Alexander Group,

Inc., A.F. Gavin LLC, Austin Properties, LLC, Western Property Development Company, LLC,

Bentley Resources Texas and Bentley Resources Nevada should be disregarded because the form

was used as a sham to perpetrate a fraud, was organized and operated as a mere tool of Barfleld

and is his alter ego. The corporate form should also be disregarded because it was used to

protect against the discovery of a crime and Barfleld perpetrated an actual fraud on Plaintiffs

primarily for his direct personal benefit.

XI. JURY DEMAND 32. Plaintiffs demands a trial by jury and tender the required fee with this petition.

XII. REQUEST FOR DISCLOSURE 33. Pursuant to Rule 194 of the Texas Rules of Civil Procedure, Defendants are

requested to disclose and produce, within SO days of service of this Request, the information or

material described in Rule 194.2.

57043089.2 - 9 - EXHIBIT H-1

XIII. PRAYER

PlaintifTs therefore pray for a judgment awarding them all damages resulting from

Defendants' acts and omissions; pre-judgment and post-judgment interest; reasonable attorneys' fees; costs of court and other expenses; and all other and further relief to which they may show themselves to be justly entitled.

Dated:. March 22,2013 Respectfully submitted,

Fulbright & Jaworski L.L.P.

Adam T. Sch^ek State Bar No. 2403304S Stephen Calhoun State Bar No. 24069457 98 San Jacinto Boulevard, Suite 1100 Austin, Texas 78701 Telephone: (512)474-5201 Facsimile: (512)536-4598

ATTORNEYS FOR PLAINTIFFS DAVID DEWHURST COMMITTEE AND DEWHURST FOR TEXAS

S704J089.2 - 10- ProDoc FaxService Page 2 of 3

Dale Onip .Tohnson, Eiiq. 1 Tex. Bar No; 1070001)0 THE JOHKSOK FIRM 2 P.O.Box 427 Cednr Park, Texas 7ll(t3n-0427 Telephone: (Sl2)m-77M 3 Facsimile: (202)595-0017 Email: ossip((jlossipian.com 4' Attorney for Defendant.^ 5 CASE NO. D-1-6N-13-000820 6

7 DAVID DEWHURST COMMITTEE and, IN THE DISTRICT COURT 8 DEWHURST FOR TEXAS. 9 Plaintiffs, V. 53"° JUDICIAL DISTRia 10 KENNETH BARFIELD, ALEXANDER GROUP 11 CONSULTING, LLC; THE ALEXANDER 12 GROUP, INC.; A. F. GAVIN, LLC; AUSTIN PROPERTIES. LLC; WESTERN PROPERTY 13 DEVELOPMENT COMPANY, LLC; BENTLEY 14 RESOURCES, LLC (TEXAS) and BENTLEY RESOURCES, LLC (NEVADA). . 15 Defendant TRAVIS COUNTY, TEXAS 16 17

18 DEFENDANTS' ORIGINAL ANSWER 19 Defendants Kenneth Barfleld, AleTcander Group Consulting, LLC; The Alexander Group, Inc.; 20 A F. Gavin, LLC; Austin Properties, LLC; Western Property Development Company, LLC; 21 22 Bentley Resources, LLC (Texas) And Bentley Resources, LLC (Nevada) file their Original 23 Answer to Plaintiffs' First Amended Original Petition and allege:

24 I. GENERAL DENIAL 25 1. Defendants deny each and every, all and singular, the allegations contained in 26 Plaintiffs' First Amended Original Petition and exercise their respective rights to require 27 28 Plaintiffs to prove the same before a court and jury in accordance with law.

1 DEFENDAN'TS' ORIGINAL AN^SWER

PAGE2I3'RCVDAT4/26I20 310:46:00 AM [CenyDa)flightTime|'SVR;AOFAX01/2'DNIS:0*CSID;PRODOCIN' ProDoc FaxService Page 3 of 3

KXHIHIT H-2

1 Respectfully submitted,

2 Is! Dale Ossip Johnson. 3 Dale Ossip Johnson, Esq. 4 Tex. B.N. 10700000 5 THE JOHNSON FIRM P.O. Box 427 6 Cedar Park, Texas 78630-0427 Telephone: 512-328-7764 7 Facsimile; 202-595-0017 Email: osslnOosslHlan-com 8 ATTORNEY FOR DEFENDANTS 9 4 CERTIFICATE OF SERVICE 4 10 11 Pursuant to Travis County District Court Local Rules Concerning Electronic Filing of Court Documents 4.1 and 5.1,1 certify that on 26 April 2013 the foregoing Defendants' Original Answer was filed 12 with the District Clerk by electronically transmitting the document to an electronic filing service provider, 5 which In turn transmitted the document to the District Clerk, as well as electronically served the following, 7 13 which electronic transmission was reported as completed: 14 Plaintiffs Adam T. Schramek, Esq. David Dewhurst Committee and aschramkB@fulbright£om 15 Dewhurst for Texas Stephen Calhoun, Esq. [email protected] 16 Fulbrlght & Jaworskl, L.L.P. 98 San JacintoBIvd., Ste. 1100 17 Austin, Texas 78701

18 /s/ Dale Ossip Johnson.

19 Dale Ossip Johnson, Esq. 20 21 22 23 24 25 26 27 28

DEFENDANTS' ORICIINAL ANSWER PAGE 3/3'RCVDAT4/26/201310:46:00 AM [Ceny Daylight Time]'SVR;AOFAX01l2*DNIS;0*CSID:PRODOCIN'DURATION(mm-ssp^^^ KXIIIBITM

From: Seth Colton To: Teresa Wheatlev Subject: RE: Past Due Payments Date: Thursday, October 25, 2012 4:44:39 PM Attachments: imapeOOl.ioQ imflgeQQ2.iBg imageOQ3.Bng ' invoice 9 29356,PPF invoice 9 29432.PDF

Please see attached. Thank you.

Seth Colton Director of Political Services

2800 Shirlington Road. S*" Floor | Arlington. VA 22206 Phone: 703-845-8484 Fax: 703-845-9655 | Motiile: 864-553-2933 www.thelgKensconipany.com

To celebrate our 25"^ anniversary, we're giving back across America in 2012! Click to learn about our Year of Service. 8 Follow Us On:

From: Teresa Wheatley [mailto:[email protected]] Sent; Thursday, October 25, 2012 1:39 PM To: Seth Colton Subject: FW: Past Due Payments

Seth, can you send me an additional set of the invoices for $32,110.64 so we make sure everything is taken care of?

Thanks

Buddy

From: Seth Colton [mailtQ;5eth@thel»ken5CQmpany.com] Sent: Wednesday, October 24, 2012 2:33 PM To: Rebekah Balclunas; Kevin Moomaw Subject: Past Due Payments

Good Afternoon, Can you please update me on past due payments owed by Dewhurst for Texas? We still have $32,110.64 that is over 90 days past due. Any information you can provide would be appreciated. -Selh

Seth Colton Director of Political Services

2800 Sttirllngton Road. 9"^ Floor | Arlington, VA 22206 Ptione; 703-845-8484 Fax; 703-845-9655 | Mobile: 864-553-2933 www.theluhen5CQtTipanv.CQm

To celebrate our 25''' anniversary, we're giving back across America in 2012! Click to learn about our Year of Service.

Follow Us On: EXHinn 1-1

.Shirlirii^loii Miw

Invoice DHWHURST FOR TEXAS Invoice Niinihcr; ATTN: KEVIN MOOMAW 29356 P.O.BOX 2667 Invoice Dale: AUSTIN, TX 78768 7A)/I2

Payment Terms Net 30 Days

,A"-:':;• UPS/LOW DOLLAR RUNOFF

TLC JOB #26961

UPS CARRIER 913.90

LOW DOLLAR CARRIER 585.90

LABEL 194.25 PRINTING BRE 682.50 PRINTING LOW DOLLAR LETTER 336.70 PRINTING HIGH DOLLAR LETTER 409.50

PRINTING REPLY 540.00 SHIPPING 68.43

DATA PROCESSING 481.75 LOW DOLLAR MAILSHOP/PERSONALIZATION 1,897.50

HIGH DOLLAR MAILSHOP/PERSONALIZATION 2319.51 ART 75.00

Please make your check payable to The Lukens Company RXIIIBLTJ-I

mil KUior pIllMll- K-lHI the lukens company AfiiiiKioii, VA www.llM.'liiUiMiKcoiiipiiny.i.'oiii

Invoice DF.WHURST FOR TEXAS Invoice Number; AITN: KEVIN MOOMAW 29356 P.O.BOX 2667 Invoice Dale: AUSTIN, TX 78768 7/9/12 i - Payment Terms i Net 30 Days

TLC FEES 2,000.00 UPS POSTAGE 3,025.92 LOW DOLLAR POSTAGE 1,013.69

LESS PREPAID POSTAGE -4,039.61

Please make your check payable to The Lukens Company Exmiuxi-i

UHOI) Shiiiltiirloii MomI, tith KUior phoiu;- the lukens company AiliiiKlcjii. VA w\vw.llw:hiUcuKcUiii|mn.v.i:(>n)

Invoice DEWHURST FOR TEXAS Invoice Number; ATTN: KEVIN MOOMAW 294 3 2 P.O.BOX 2667 Invoice D

Payment Terms Net 30 Days • • • HUCKABEE ENDORSEMENT TLC JOB #26681 PRINTING CARRIER 2,054.74

PRINTING BRE 1,506.73 PRINTING LETTER 3,199.89

PRINTING REPLY 2,126.16 DATA PROCESSING 813.64 MAILSHOP • 8,265.78 PERSONALIZATION 3,534.71

ART 750.00 TLC FEES 3,954.92

LISTS 10,767.01 POSTAGE 22,997.23 LESS PREPAD POSTAGE -26,200.00

Please make your check payable to The Lukens Company EXHIBIT l-l

Hoiid. Ulli pholu:- 7(>:i-n4:')-H1H4 thelukens company AiiiuKtoii. VA

Invoice DEWHURST FOR TEXAS Invoice Number: ATTN: KEVIN MOOMAW 294 3 2 P.O.BOX 2667 Invoice I)a(c: AUSTIN, TX 78768 7/14/12 1

Payment Terms 4 Net 30 Days

LESS PREPAID LISTS -10,000.00

Please make your check payable to The Lukens Company EXHmn 1-2

From: Buddy Baifield To: Date: Wednesday, November 21, 2012 12:00:00 PM Attachments: SHOncrP'Xannef.CQfTl ZQ1Z1121 110Q13.Pllf

Attached are two invoices to be paid by the Committee.

Thanks

Teresa

PS; Hope you have a GREAT Thanksgiving I i 5 KXHIBiri-2 M la» The liukens Company 2800 Shirlington Road 9th k'loor Arlington, VA 22206-3613

November 13, 2012

David Dewhurst Committee 1210 San Antonio #700 Austin, TX 78701 4 I

Consulting Services $23,775.00

Total Due:

Mail to above address RXIIIBITJ-I

FOR UNE NUMBER: PAGE 8 OF 29 SCHEDULE A (PEG Form 3) Use seporato Gchodule(s) (chocic only one) for each category of the I5?l ita ~ lib lie lid ITEMIZED RECEIPTS Detailed Surhmaiy Page 13a Any Intbtmatlon copied from such Reports and Statements may not IM sold or used liy any person for the purpose of soliciting contributions or for commaiclal purposes, other than using the name and addross of any political commlttoi to solicit contributions bom such committee.

NAME OF COMMITTEE (In Full) )Dewhurst for Texas Full Name (Last. First, MIddIo InltlaQ M J SCHNEE M.D. Date of Receipt Mailing Address 5524 FANN N NO >310 aty State Zip Code CZl' S' Transactlen ID:SA11J27787 HOUSTON TX 77090

FEC ID number of contrtbuling Amount of Each Receipt this Period federal political committee. C! ...i •; 250.00 I Name of Employer Occupation 4 CARDIOLOGY CONSULTANTS OF HOUSTON CARDIOLOGIST CONTRIBUTION 4 Receipt For 2012 Election Cyde-to-Oate Primary Q] General C • DEBT RETIREMENT ^ Other (spedly) RUNOFF 250.00 . .-.I..

, Full Name (Last, Rrst, Middle Initial) B. TERESA WHEATLEY Date of Receipt Mailing Address 121O SAN ANTONIO STREET SUITE 700

aty State m'Ei'iiso Zip Code Transaction ID;SA11J27770 AUSTIN TX 78701 FEC ID number of contrtbuling JYliMAW.•- Amount of Each Receipt this Period federal poUtlcal committee. 2500.00 I Name of Employer I""" «•r OMjb KtlACufMHSMdJI DAVID DEWHURST COMMITTEE ADMIN ASSISTANT CONTRIBUTION RecelptFor 2012 ElecUon Cyde-to-Date Primary 0 General DEBTREHREMENT Otherfspecliy) RUNOFF 5000.00 I

Fun Name (Last. First. Middle InltlaQ C. TERESA WHEATLEY Date Of Receipt MaUIng Address ^jio SAN ANTONIO STREET SUITE 700 LiLl I r¥. I m— ^pCode Transaction ID; SA11.327770B AUSTIN TX 78701 FEC ID number of contributing \:9ir C" ^ federal political committee. i Amount of Each Receipt this Period EH -.1' ik unxlt ' 2500.00 Name of Employer Occupation 0.00 I * • •• ri ' 1' f * to DAVID DEWHURST COMMITTEE ADMIN ASSISTANT CONTRIBUTION to Receipt FOr 2012 Election Cycle-to-Date ^ Primary Q General DEBT RETIREMENT Other (spedly) (| 5000.00 \ to tl*arAii V.) D 5250.00 I SUBTOTAL of Receipts This Page (optional).. S«n»iii«;l\s.-Ji'Pirrf..>i.-»:ng!atiiJii if ii ii' MS i-S ?i) : 11750.00 Sl| TOTAL This Period (last page this line number onM tn.iWif.-.ifa>JSr=te>.l[-.ir »•!

FEC SchediSe A (Form 3] (Revised 02/200S) EXmBlLM

Rraiin rnnsnlllns. f.LC (Wells Faraol - 2012 i 1 1 - — Bats ShKkf Fenrfer .... An^i.qrChfe^ ti/isaoi2 Transler Buddy Barfield (5500.00) X 511.612.90 11/1»3012 Trans/ar Ales Badietd (52.200.00) x" 59.412.90 11/1S/20t2 Trans/er Jan Barfield (5500.00) x" 58.912.90 liriS/2012 Transfer Bass Barfield (5150.001 x~ 58.762.90 11/15/2012 Wire Kennelh Barfield (JPM) (51.800.00) X • 57.182.90 11/15/2012 OnUne Compass Bank [Exgenses (51.400.00) X 55.762.90 11/15/»12' Online Discover Expenses (51.000.00) x" 54.762.90 11/15/2012 1170 Teresa WheaUey (5500.00) X " 54.262.90 1171 VOID - SyMa Anpuiano 53.860.00 Expenses 50.00 X 54.262.90 Wire Aushn Properties (53.900.00) x" 5362.90 111/15/2012 Wells Fargo Wire Fee (530.00) X 5332.90 11/15/2012 Wets Fargo Wire Fee / (530.00) X 5302.90 lUrrMrMI-l Oep Deposll OHOC V 529.926.71 X 530.229.81 11/20/2012 Wire Kennelh Barfield (JPMl (525.995.00) x*~ 54.234.81 11/20/2012 1172 Teresa Whealley (5500.00) X ' 53.734.61 1173 Kennelh Barfield (5500.00) X 53.234.81 11/20/2012 1174 Jan Barfield (5500.00) X 52.734.81 11/20/2012 Phone Northweslem Mutual (5145.80) X 52.588.81 11/20/2012 Phone Compass Bank (5318.23) X 52.270.58 11/20/2012 1175 US PosI Offiea Box Rental (528.00) X 52.244.58 11/2I»2012 OnUne Compass Bank (51.400.00) X 5844.58 11/20/2012 Wells Faroo Wire Fee (515.00) X 5829.58 11/20/2012 Weas Fargo Wire Fee (530.00) X • 5799.58 11/21/2012 1178 Federal Express (531.84)1 X 5767.74 11/21/2012 Online CapllolOne ^ (5400.00) x" 5387.74 11/26/2012 Oeo Deposll OHDC VX 512.350.00 X 512.717.74 11/26a012 Wire Brian Casey SSK (54.000.00)! X 58.717.74 11/26n012 Wells Fargo Wire Fee (515.00)1E] 58.702.74 timmm NUi Tiimi.Wmm' BbKCeBWiiilliW sSi X J 53.702.74 11/27/2012 1177 Alex Barfield X • 52.502.74 11/27/2012 1178 Jan Barfield (5800.00) X 51.702.74 11/280012 1179 VOID (GrshsfflInvestments. tne.-S68.08) Oittmar 50.00 X 51.702.74 11/280012 WeUs Fargo Wire Fee (530.00) X 51.672.74 11090012 Capitol One (5206.00) X 51.486.74 111/29/2012 11180 VOID (Teresa Whealley 550) 50.00 X • 51.486.74 Compass Bank . Expenses (51.000.00) X 5466.74 krS™ Transfer Bass Barfield (5125.00) X 5341.74 111090012 Transfer Alex Barfield (5325.00) X 516.74 I1I/3OOOI2 Wells Faroo MonlhlyFee J. (58.00) x" 58.74 Oep Deposrt JFT "1 |/'517,9SO.OO X 517.958.74 Brian Casey SSK •iilMIIIIIM 514.958.74 Transfer Alex Barfield (54.570.00) 510.388.74 Transfer iBass Barfield (54.500.00) l*_ 55.888.74 Jan Barfield (5500.00) X 55.388.74 I12/4OOI2 Transfer Buddy Barfield (5500.00) X 54.888.74 iimn'um OnUne Compass Bank (52.000.00) 52.888.74 OnUne CapllolOne (5SOO.OO) IT 52.388.74 1181 Graham Mortgage OKtmar (5888.08) 51.520.68 1182 Ron Meyer (5181.45) 51.339.23 1183 Stale ComplroUer Fmaehise Tax 2008 (5394.72) 5944.51 1184 Slate Comptroller Franchise Tax 2010 (5368.29) 5578.22 1185 State Comptroller Franchise Tax 2011 (5359.84) 5218.38 Wells Fargo Wire Fee (515.00) x^ 5201.38

OOVTAOCChh R««l«Ur S019 EXIIU»JJ-3

David • Dewhurst U.S. SENATE

July 29,2013

U.S. Department of the Treasury Financial Management Services s Credit Accounting Braiich Q 3700 East-West Highway 4 Hyattsville, MD 20782 4 • 4 Re: Disgorgement of Funds Representing Potential FECA Violations

Dear Sir or Madam:

I am writing on behalf of Dewhurst for Texas (C0049350), a political committee registered with the Federal Election Commission.

Enclosed please find a check fi:om Dewhurst for Texas in the amount of $5,000 payable to the U.S. Treasury. These funds represent potential violations of the Federal Election Campaign Act of 1971, as amended, arid should be placed in Ae "general fund account."

Please do not hesitate to contact me if you have any questions.

Sincerely,

QjiAjh

Curt Beck Assistant Treasurer Dewhurst for Texas

Enclosure

PAID FOR BY DEWHURST FOR TEXAS E2LHIBITKJ

Alexaiulcr (xi-oiip Oon.siiJtiriy, LLC P. O. Box 2409 Austin, TX 78767

April 12, 2012

Dewhurst for Texas I 1210 San Antonio #700 Austin, TX 78701

Invoice#; 041212

First Voter Contact Mail $256,780.14 (623,854 pc, at $.41 )

Please Do A Wire Transfer:

Alexander Group Consulting, LLC Account #: Routing #:

if/s w IT Total Due I ' j ^

er^ l/^ (=u.3

OFT 041212 1 of 1 A mUBIT K-2

I i ' 1 .. I Hnhi. ^ChsyJfJi iiV.'t/'t'.'.'.

3/7/2012 jidos |ti;jhiOTiUor|g.'igc ;S6CG.0G) X SI.403 37 3/7«d r2 " ijpOG Arena Insije Media List Reiilal ^(Sl.'506.0d);x' (S3C 63) 3/7/2012 ipiioiic |C-ipiio| Oiw _ ($437.0S)IX {$473.68) 3/12/2012 'ncpqsii Uuddy. $1,000.00 !x $626 32 'v\iii6\z Jwolis Fargo;"' • • 1.250 00 ix" $3,031.51 3/29/2012 1090_ jofioc. p Relmbiirsemoiil sidi.sT 3/2912012 ' ; Wiri! Fee _(S1S.00JiX slio.si 3/30/3012 : iMcr.itS^^ee . (sVodiTx • • Siod.51 4/3/2012 : I'ddi •;DHb"c "• "D . ^(ii.ido.ddjix ($3,091.49) 4/3/2012 !obp-; • [DceoZii.;. ..r 5158.51 I 475/2012 1 Wejl^Fargo $143.5[ 4/3/2012 ( 1092 HCO MFwe". LLC (Sia0i6.49). 4/5/2012 IOep OMOsil $25,029.96 4/5/2072 "11093 4/5/2012 1 1094

0

M A«C clik DBSIiler Advantage Business Package Checking Account number: • April 1,2012-April 30,2012 • Page 1 of4 WELLS FARGO lQanBiJK-3

001S781 AV0.3S0 213B60 Questions?

^ ALEXANDER GROUP CONSULTING LLC A vallableby phone 24 hours a day, 7days a week: 1210 SAN ANTONIO ST 0 700 1-800-CALL-WELLS (1 -800-225-5935) AUSTIN TX 78701-1834 TTY; 1-800-877-4833 Enespahot: 1-877-3377454

Online: wellsfargo.com/biz

Write: Wells Fargo 8ank, N.A. (808) Post Office Box 266000 Dallas, TX 75326

C3 3 8 1 Your Business and Wells Fargo Account options As our way of saying thank you to our business customers, Wells Fargo Is A check mark in the box indicates you have these convenient extending money-saving offers on many of our business accounts and services sendees with your account. Go to wellsforgo.com/bl2orcall the number above Ifyou have questions or If you would like between April 16 and June 30,2012. For details on these limited-time offers, stop to add new services. s I by any Wells Fargo location, visit us online at wellsfargo.com/appreciation, or call z us at 877-436-4170. Business Online Banking z Rewards for Business Check Card z Online Statements Business Bill Pay Business Spending Report Overdraft Protection

Activity summary Account number: Beginning balance on 4/1 S108.51 ALEXANDER GROUP CONSULTING LLC Deposits/Credits 324,238.95 Texas/Arkansas account terms and conditions apply Withdrawals/Debits 320,257.63 For Direct Deposit and Automatic Payments use Routing Number (RTN): 111900659 Ending balance on 4/30 $4,089.83 For Wire Transfers use Average ledger balance this period $5,115.71 Routing Number (RTN): 12100024B

Overdraft Protection This account Is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protectionand eligibility requirements please call the number listed at tlie top of your statement or visit your Wells Fargo branch. Account number: I April 1,2012- April 30,2012 • Page 2 of 4 WELLS FARGO KXIIIBITKO

Transaction history

Check Deposits/ Withdrawals/ inding daily Date Number Description Credits Debits balance t/3. wr Fecl(l04030 Jpmorgan Chase Ran i/OrgaKenneth A Barfield .3,250.00 Srfll 1052SOOOg4EsTrn«l20403071824 RfbllOsl of 12/04/03 4/3 Wiie Traiis Svc Chaigb - Sequence: 120403071824 Srf« 15.00 10S2S00094ES Trn# 120403071824 Rft>«Osl of12/04A)3 4/3 1091 Clieck 3,200.00 143.51 4/5 Transfer Prom DUA 4 36,786.45 4/S Wire Trans Svc Charge - Sequence: 120405092211 Srtt 30.00 0008162096718423 Trn«120405092211 RfbA 4/5 1096 Cashed Clieck 2,500.00 4/5 wtFedli69596 Jpmorgan Chase Ban /Ftr/Bnf=Kenneth Barfield 5,000.00 Srf« 0008162096718423 Trn»12040SOg2211 Rfbll 4/5 1092 Check 11,000.00 4/5 1098 Check 4,000.00 4/5 iOM 'Check 1,350.00 4/5 1093 Check 500.00 12,549.96 4/6 Compass Bus Card Payment 2,000.00 Alexander Group Consul 4/6 Capital One Phone Pyml 209639869053578 1,000.00 9,549.96 96S7919229Barfleldkenn 4/9 1095 Check 6,561.05 4/9 1097 Check 1,000.00 1,988.91 4/10 Refund Miscellaneous Fee(Si 75.00 2,063.91 4/11 Authorized Loan Payment 120410 0005820103 Alexander Grbiip 378.87 1.685.04 Consul 4/12 WTSeqll6823l Dewhurst for Texas/OrgaDewhurst for Texas Srf« 255,780.14 IN1204120g2iS3757 TrMl2041206iB231:Rlb» 000000002 4/12 Wire Trans Svc Charge - Sequence: 120412113032 Srfll 30.00 0008162103149683Trnlll20412113032 Rfbll 4/12 Wire Trans Svc Charge - SequerKe: 120412068231 Srf« 15.00 IN120412092637S7Trnfll2041206B231R1bff 000000002 4/12 Wt t=edfl0&476 Cbrnpass Bank /Ftr/SnfiiOavId Deiwhiirst 252300.00 4,920.18 C^lMtteeSrrO O00a»21O3.l49683Tfn>I2O412i:i3032 RM 4/13 Transfer to DDAII000009143034917 4,500.00 420.18 4/17 WT Seq10^84 Dewhurst for Texas /Org=bewhuist for Texas Srfll 28,347.36 IN12041712433S6STrnlll20417I02384 Rfbll 000000007. 4/17 Wire Trans Svc Charge - Sequencia: 120417102384 Srfll 15.00 IN12041712433S6S Trnlll20417102384 Rfbll 000000007 4/17 1100 Check 151.60 28,600.94 4/18 1102 Cashed Check 4,500.00 4/18 1103 Check 9,850.00 14,250.94 4/19 not Check 5,000.00 9,250.94 4/20 Compass Bus Card Paymeiit 2,000.00 Alexander Group Consul 4/20 1105 Check i,86aoo 4/20 Capital One Phone Pymt 211039869050684 285.11 96579192298arfleldkenn 4/20 1099 Check 250.00 4,847.83 4/23 1104 Check 750.00 4,097.83 4/30 Monthly Service Fee 8.00 4,089.83 Ending balance on 4/30 4,089.83 Totals $324,238.95 $320,257.63 The Ending Dally Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when atransaction posted, fees may have been assessed. i8SSS^;?SSSSSSSSSSSS8SSS8§§gS8S888 q> O ^ fO V M V t in«r>inMihihu>ihduS(Nrvoidddcidooodoo U) r- N fv CM 1 ^C7>®0»0»'tfVOTlDr-CNC>5(MCNrsJt>»fNr^h-r«.(NJ«Nr\jrM in CO CM m o ( CM tn o tn o h* & o) o> eg (>4 rQ (Ni «n ** (o (D V (D fS ^•* *ri u> eg id d to* CM' CM CM'd d 5' M-' CO" CO" O" O' CO' co ^•" d d r^" ip KxmiirrK,4 CMint-o '^h.O'^i^coNoo>cx)OTO>o>o>r^is.in«n5v

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i3 C 0) fog > -P o Q W O illgo 5 - -«2ll ia .•& !t£ .« .•& .'e Atf .ts .« .« .« X£ xs - " 18 8 S S 8 8 8 8 8 " « 2 "fills La.Q.O.O.Q.Q.O.aQ. Q H \S888888S8

1 8 i i '8S8599S&&S 0 00 S I0000000C900< c illlllll|. s IIs s s < < < f.

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" S ra CM t- O KXIIIIUT.L-I Aloxandur Group Consulting, LLC P. O. Box 2409 Austin, TX 78767 LV^

flcf, Quei^iitJ^ July 13. 2012

Dewhurst fci* Texas 1210 San Antonio #700 Austin, TX 78701

Invoice#: 071312

4

Media Expenses $251,436.84

Please Do A Wire Transfer or Internal Tranfer:

Alexander Group Consulting, LLC Account #: Routing #:

Total Due

DFT 071312 KXHULIT.L-2

MWVACfl Chk UfKi.ltr Image# 12330000391 KXILUyTM-!

RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON, D C. 20463

February 09, 2012

DR. CARLOS R. HAMILTON JR., TREASURER DEWHURST FOR TEXAS. 1210 SAN ANTONIO S TREET SUI TE 700 AUSTIN, TX 78767 Response Due Date

IDENTIFICATION NUMBER: C00499350 03/15/2012 1 h REFERENCE: OCTOBER QUARTERLY REPORT (07/19/2011 - 09/30/2011) Dear Treasurer:

This letter is prompted by the Commission's preliminary review of the report(s) referenced above. This notice requests information essential to full public disclosure of your federal election campaign finances. An adequate response must be received at the Senate Public Records Office by the response date noted above. Failure to adequately respond by the response date noted above could result in an audit or enforcement action. Additional information is needed for the following 1 item(s):

- Schedule A of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). The Commission notes your additional explanation regarding the committee's corrective action taken for some of these contributions.

An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a candidate for federal office in excess of $2,500 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000.per election. A qualified multi-candidate committee and all affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,000 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (2U.S.C. § 441a(a) and (f); 11 CFR §§ 110.1(b), (e) and (k), and 102.13(c))

If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information.

Please be reminded that all refunds, redesignations and reattributions must be Image# 12330000392 KXHIIIJTM-J

I)i:WIIURSTFORTKXAS Page 2 of 3

made within 60 days of receipt ol thc contribution. To date, one or more of the apparent excessive contributions have not been refunded, redesignated, or reattributed.

For reattributions, the funds can be retained if, within 60 days of receipt, the excessive amount was properly reattributed to another person. An excessive contribution is considered properly reattributed if (I) the contributors provide the committee with written documentation, signed by each contributor, authorizing a reattribution and indicating the amount of the contribution to be attributed to each contributor; or (2) the committee reattributes by presumption the excessive portion of the contribution if the contribution was made on a written instrument from a joint account and was signed by only one of the f account holders. In this case, the treasurer must notify the contributors in writing within 60 days of receiving the contribution that the committee intends to reattribute the excessive portion and must give the contributor who signed the check an opportunity to request a refund. (11 CFR § 110.1(k)(3)(ii)(B))

For redesignations, the funds can be retained if, within 60 days of receipt, the excessive amount was properly designated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributorfs) authorizing the redesignation of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election; or (2) the committee redesignates by presumption the excessive portion of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (11 CFR § 110.1(b)(5)(ii)(B))A contribution can only be redesignated to a previous election to the extent that the contribution does not exceed the committee's net debts outstanding for that election. (11 CFR § 110.1(b)(3)(i))

If the foregoing conditions for reattributions or redesignations are not met within 60 days of receipt, the excessive amount must be refunded. (11 CFR § 103.3(b)(1))

If you have not already done so, please inform the Commission of your corrective action imrhediately in writing and provide photocopies of any refund checks and/ or letters reattributing or redesignating the contributions in Image# 12330000393 KXIIIBIT lyi-i

1)1-W1 lURS T J-OR I KXAS I'agc 3 of 3

question. Refunds are reported on Line 20(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Rcdesignations and rcattributions are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation and/or reattribution is received. (11 CFR§ 104.8(d)(2), (3) and (4))

Although the Commission may take further legal action concerning the L acceptance of excessive contributions, your prompt action to refund or redesignate and/or reattribute the excessive amount will be taken into I consideration. f Please note, you will not receive an additional notice from the Commission on this matter. Adequate responses must be received by the Commission on or before the due date noted above to be taken into consideration in determining whether audit action will be initiated. Failure to comply with the provisions of the Act may also result in an enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond will not be considered.

A written response or an amendment to your original report(s) correcting the above problems should be filed with the Senate Public Records Office. Please contact the Senate Public Records Office at (202) 224-0322 for instructions on how and where to file an amendment. If you should have any questions regarding this matter or wish to verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694r1166. Sincerely,

Bradley Matheson Senior Campaign Finance Analyst 418 Reports Analysis Division lmage#Alfi33flflfl9ft9f»agc 1 ol'S

Kxccssivc aiul/or I'niliiliilcci Ctiiitrihiitions Dcwhiirst for Texas (C()04993S())

Contribulor Name Date Amount Election Ahlbcrg, Trevor L. 9/29/2011 $5,000.00 P, 2012

Alonzo, Guadalupe 9/30/2011 $5,000.00

Anders, Larry 9/16/2011 $5,000.00

Andrews, Barry G. 9/19/2011 $5,000.00 P^2012 Andrews, Barry G. 9/27/2011 $5,000.00 P,2012

Arnold, Greg 9/29/2011 $10,000.00

Ausulay, Moshe 9/27/2011 $10,000.00 5 I Baker. Johnny 9/27/2011 $5,000.00

Seal, Steven L. 9/30/2011 $10,000.00

Beard, Jane Varners 9/30/2011 $10,000.00

Beck, Curt E. 9/30/2011 $1,000.00 P, 2012 Beck, Curt E. 9/30/2011 $9,000.00 P, 2012

Boothe, William A. Dr. 9/15/2011 . $2,500.00 P, 2012 Boothe, William A. Dr. 9/28/2011 $5,000.00 P,2012 lmage#/\1(?3§flflflC)^9p.,gt. 2 ol" 8 MHiHn M-I Kxccssivc aiidAir Prohibited Contributions Dcwiiiirst for Texas (€00499350)

Contributor Name Date Amount Election Uridwcll, Tucker 9/30/2011 $10,000.00 l',2012

In i

Grain, Nathan E. The Honora

[Dannenbauin, Jim D.

Declaire, Chris G.

[Desautels, Ryan

[Pewhurst, Gene

Dobrowski, Paul 9/8/2011 $5,000.00 lmage#/J333ftflfl9ft®Pagc .1 ol'S Exmifl l M-I Kxccssivc aii(i/or I'roll i hi ted (rontribulioiis Dcwliiirst for Texas (C004993S0)

Contributor Name Date Amount Election Donald, Randall 9/30/2011 $10,000.00 P, 2012

I

8 1

Goss, Randall G. 9/19/2011 $2,500.00 P,2012 Goss, Randall G. 9/27/2011 $2,500.00 P,2012

Hawkins, James R. 7/29/2011 $1,000.00 P, 2012 Hawkins, James R. 9/27/2011 $2,000.00 P, 2012 lmage#/\1j^35fiflft9ft®F'agc 4 of 8 KXHIBIT M-l Kxccssivc and/or Prohibited Contributions Dewhurst for Texas (€00499350)

Contributor Name Date Amount FJcction Micks, Ud, Sr. 9/16/2011 $5,000.00 P, 2012 Mick.s, I.-d, Sr. 9/30/2011 -$2,500.00 P, 2012 Micks, I'd, Sr. 9/30/201! $5,000.00 P, 2012

I

4 1

Hunt, Caroline Rose 9/29/2011 $2,500.00 P,2012 Hunt, Caroline Rose 9/30/2011 $2,500.00 P, 2012

Jones, Jerral W. 9/30/2011 $2,500.00 P.2012 Jones, Jerral W. 9/30/2011 $2,500,00 P, 2012

Jones, Thomas 9/15/2011 $5,000.00 P, 2012 Jones, Thomas 9/15/2011 $5,000.00 P, 2012

|joyce, Frederick E. Dr

I Kane, Jerry

[Kane, Paul S

[Kim, Hee Sung S.

Kissling, Virginias lmage#/\1i?33fiflft9ft9Pngc 5 of 8 Kxccssivc anti/or Prohibited Contribiilioiis Dewhurst for Texas (C00499350)

Contributor Name Date Amount Election Lacy, William David 9/19/2011 $2,500.00 l',2012 Lacy, William David 9/27/2011 $2,500.00 P,2012

Lawrence, Charles Berdon 9/6/2011 $2,500.00 P, 2012 Lav^r^w, Charles Berdon 9/30/2011 $5,000.00 P, 2012 Lawrence, Charles Berdon 9/30/2011 -$2,500.00 P, 2012 t I 3

McElvenny, Ralph T., Jr. 9/30/2011 $1,000.00 P, 2012 McElvenny, R.alph T., Jr. 9/6/2011 $2,500.00 P, 2012 lmage#/(|i?35flflft9ft®Pagc 6 of 8 KXiii.Brrjyi-i Kxcessivv iinil/or I'roliihilvd C?oiitributioii.s Dcwiiurst for Texas (CM)()49935())

Contributor Name Date Aiuoiint Election Miller, Vance C. 8/9/2011 $10,000.00 I',20I2 Miller, Vance C. 9/7/2011 $10,000.00 P,2012

1 7

% I

Osborne, Dee S. 8/29/2011 $1,000.00 P, 2012 Osborne, Dee S. 9/27/2011 $5,000.00 P, 2012

9/27/2011 $5,000.00

9/30/2011 $5,000.00 lmage#AWflflfl9f|0Pagc 7 of 8 KXIIIKi I IM-I Kxccssivc aiui/or Prohibited C.'oiitribiitioiis Dcwhiirsl for Texas (C0049935fl)

Contributor Name Date Amount riection Saulsbiiry, Charles R., Jr. 9/27/201! $6,000.00 \\ 2012

4 4 Simmons, Harold C. 8/12/2011 $5,000.00 P,2012 Simmons, Harold C. 9/15/2011 -$2,500.00 P.2012 Simmons, Harold C. 9/30/2011 $5,000.00 F, 2012 Simmons, Harold C. 9/30/2011 $5,000.00 P,2012 lmage#/j|335fiflfl9Wagc 8 of 8 OIIIIMTM-I Kxcessivc aiicl/or Proliibilcii Ooiilrihiitions Dcwiiurst for Texas (C(I0499350)

Contributor Name Date Amoimt Election Tudor, Bobby 9/15/2011 $5,000.00 P, 2012

[Waltrip, Robert L. 9/27/2011 $10,000.00

[Ware, Suzanne Es 9/27/2011 $10,000.00

jWareing, Peter S. 9/27/2011 $5,000.00

I Watson, Chuck L. 8/24/2011 $10,000.00

I Watson, Mark E., Jr. 9/27/2011 $5,000.00

[Watson, Steven L. 8/12/2011 $5,000.00

Iweekiey^avid 9/30/2011 $5,000.00

I Wilson, Welcome, Jr. 7/29/2011 $5,000.00

[Wood, Jack 9/16/2011 $10,000.00

I Woodruff, Matt 9/29/2011 $5,000.00

Wright, Bob 9/21/2011 $2,500.00 P,2012 Wright, Bob 9/23/2011 . $1,000.00 P, 2012 Wright, Bob 9/23/2011 $1,500.00 P, 2012

Young, John . 9/27/2011 $2,500.00 P, 2012 Young, John 9/27/2011 $2,500.00 P, 2012 KXHlBim-J RECEIVED SECRETARY OF THE SENATE PUBLIC RECORDS March 15,2012 I2MARI9 AHII:2U

Dewhursi for Texas 1210 San Antonio Street, Suite 700 Austin, Texas 78701

Mr. Bradley Mathcson, Senior Campaign Finance Analyst Federal Election Commission 999 E Street, NW I . Washington, D.C. 20463

0 Identification Number: C00499350 4 « 4 Re: Request for Additional Information dated February 9,2012 referencing October Quarterly ^ Report (07/19/2011 -09/30/2011)

Dear Mr. Matheson:

This letter and the enclosed amendment and documents are being filed in response to the Request For Additional Information ("RFAI") received by Dewhurst for Texas regarding its 2011 October Quarterly Report.

Please note that a contribution to the campaign made by Christina M. Crain on September 30, 2011 was inadvertently reported as a contribution from Nathan E. Crain. The amendment to the campaign's October Quarterly Report filed on January 30, 2011 correctly lists this contribution as a contribution from Christina M. Crain. Nathan E. Crain has not made an excessive contribution to the campaign.

Additionally, please note that the RFAI incorrectly indicates that Charles R. Saulsbury Jr. made a contribution of $6,000 for the 2012 Primary on September 27,2011. Mr. Saulsbury contributed $5,000 for the 2012 Primary on September 27,2011, $2,500 of which has since been redesignated to the 2012 General.

Please note that James R. Hawkins made a contribution of $1,000 on July 29,2011 and contributed $4,000 on September 27, 2011. The $4,000 contribution was reported on the 2011 October Quarterly Report as a contribution from James R. Hawkins in the amount of $2,000 and from Nell Hawkins in the amount of $2,000. However, the amendment filed on January 30,2012 to amend the campaign's October Quarterly Report reflects that James R. Hawkins contributed •n 0 $1,500 while Nell Hawkins contributed $2,500 of the $4,000 contribution made on September Q 27,2011. A reattribution to Nell Hawkins in the amount of $2,500 occurred on September 27, ©2011. <» 0 Plea.se also note that a contribution made on September 30, 2011 by Lisa Simmons Epstein in the N amount of $5,000 was inadvertently reported as a contribution from Harold C. Simmons. The O tM Paid For By Dewhurst For Texas| „ EXUIItlTM-.? RECEIV

I2MARI9 amendment to the campaign's October Quaneriy Report Hied on January 30,2012 correctly lists this contribution as a contribution from Lisa Simmons Epstein. As a note, redesignation of $2,500 occurred on October 15, 2011 and was reported on the campaign's Year End Report filed on January 31,2012.

The attached amendment is being filed to revise the spelling of donor names listed on page 8, entry "C" and page 75, entries "A" through "C" of the amendment to the October Quarterly Report filed on January 30, 2011.

2 The attached amendment also corrects entries included in the amendment to the October 7 Quarterly Report filed on January 30, 2011 which inadvertently listed a $5,000 contribution from 0 Mark Eidman and a redesignation of $2,500, as well as a $5,000 contribution from Vicki Eidman ^ and a redesignation of $2,500. The attached amendment correctly lists these contributions made 7 on September 30, 2011 as $2,500 per spouse, per election. The entries are contained on page 2 100, entries "A" through "C" and page 101, entry "A," of the attached amendment.

3 All other contributions listed in the RFAI have been redesignated, reattributed, or refunded. 8 Copies of refund checks and letters redesignating or reattributing these contributions are 8 enclosed. Redesignations, reattributions, and refunds that occurred on or before December 31, 2011 were di.sciosed on the campaign's Year End Report. Any redesignation.s, reattributions, or refunds that occurred on or after January 1,2012 will be disclosed on the campaign's 2012 April Quarterly Report.

If you have any funher questions regarding these matters, please contact me at (512) 682-1082.

Sincerely,

Rebekah Balciunas A.ssistant Treasurer

Enclosures

fM O O O

rH O fU 0 tN •H [Paid For By Dewhurst For Texa^ RXniBITM-2 SENAi. r REPORT OF RECEIPTS FEC 12mR19 AND DISBURSEMENTS FORM 3 For An Authorized Committee OWice Uso Only

1. NAME OF TYPE OR PRINT T Example: II typing, type j 12Ft;4M5 f COMMITTEE (In lull) over tlie lines. . vi Dewhurst for Texas I'll''''''' ' ' ' ' ' I I • I ' ' J L

' ' ' I ' ' I I I I JL_L I I I 1 I 1210 SAN ANTONIO STREET SUITE 700 ' I ' ' ' ' I ' ADDRESS (numtier and street) I •' I • I i

I 1 I 1 I I I J_L I I I I I I Check II dlllorent ' ' ' ' ' than previously I AUSTIN TX I 78701 4 reported. (ACC) LJ. ' ' I ' I ' ' ' ' ' I I I 4 4 2. FEC IDENTIFICATION NUMBER T CITY STATE ZIP CODE STATE • DISTRICT C C0049935o' ' ^ . 3. IS THIS ni NEW AMENDED '•S .. . REPORT (N)/Nl OR (A) I TX , , ,

4. TYPE OF REPORT (Choose One) (b) 12-Day PBE-Election Report lor the: (a) Quarterly Reports: fi! ' Primary (12P) ; General (12G) f j Runoff (12R)

April 15 Quarterly Report (01) • ..V\ t Convention (12C) I:! Special (12S) July IS Ou^erly Report (02)

V-l- in the X Oetotier 15 Ouarterty Report (03) r-11 06 2012 'i Election on •Si •i.-'L.'.-di State ol

January 31 Year-End Report (YE) (c) 30-Day POST-Election Report lor the:

General (30G) Runoff (30R) IJ, Special (30S)

Termination Report (TER) in the Election on ' V I i 06 j| a .,20J2 . s State 91

5. covering Period :^ 07_r n j9_^6 through L^.J LEJ

m I certify that Ihave examined this Report and to the best of my knowiedge and belief it is true, correct and complete. 0 0 Type or Print Name of Treasurer g£lnf,taU feglciahas 0

H Signature ol Treasurer i i., i: O M NOTE: Submission ol lalse, erroneous, or incomplete inlormation may subject the person signing this Report to the penalties ol 2 U.S.C. §d37g. o Office (NI Use FEC FORM 3 , L Only (Revised 02/2003) ^ FESAN018 KXIUBOMr?

r SUMMARY PAGE ~l FEC Form 3 (Revised 02/2003) of Receipts and Disbursements PAGE 2/537

Write or Type Committee Name Dewhurst for Texas

, Ifr-V"V»TJ Report Covering the Period: From: • 07 ji ,9 9 ; 2011 . • To; i 09 t I, 30 t ; 2011 r

COLUMN A COLUMN B This Period Election Cycle-to-Dato 6. Net Contributions (ottier ttian ioans)

(a) Total Contributions I 2651535.16 t I 2651535.16 (other than loans) (from Line 1t(e)).... .t." w.. *. .}i: ••.

(b) Total Contribution Refunds :i 0.00 i } 0.00 i (from Line 20(d)) • J*A».S»r4 -r.-'J '.l: ..I

(c) Net Contributions (other than loans) J.--.. -4.-S,-- • y 4-.,. ...J.. ,• •• J - J. 2651535.16 ' 2651535.16 i (subtract Line 6(b) from Line 6(a)) r: 7. Net Operating Expenditures

(a) Total Operating Expenditures . ....I.,.!.. .1 (from Line 17) 465056.49 . 465056.49465050.49 -

(b) Total Offsets to Operating Expenditures (from Une 14) Ti 0.00 'i ' 0.00 i

(c) Net Operating Expenditures ii " " 465056.49 ? (subtract Line 7(b) from Line 7(a)).. f 465056.49 1 Is,.-.ft ila. .5, -rA . J-, fw I'.-i'.,. • f.-L :iV-V-iL-tt--tid

8. Cash on Hand at Close of Reporting Period (from Line 27) i 4186478.67

9. Debts and Obligations Owed TO the Committee (Itemize all on I> 0.00 s Schedule C and/or Schedule D)... yi.-7-sic--

10. Debts and Obligations Owed BY the Committee (itemize all on •. ...-Ij; ... Vif..r ;; . .... ^ ...... i 2121961.64 Schedule C and/or Schedule D)...

For further information contact: p Federal Election Commission o 999 E Street, NW O Washington, DC 20463

Toil Free 800-424-9530 P Local 202-694-1100 (N P (N L J FE5AN018 EXHIBIT M-2

r DETAILED SUMMARY PAGE n FEC Form 3 (Revised 12/2003) of Receipts PAGE 3/537 Write or Type Committee Name Dewhurst for Texas

, pi •- v- j Report Covering the Period: From: •J . 2011 To: 09 L t 30 2011 ;

I. RECEIPTS COLUMN A COLUMN B Total This Period Election Cycie-to-Oate

11. CONTRIBUTIONS (other than loans) FROM:

(a) individuals/Persons Other Than Political Committees • •«-* .. .,..y _• (I) Itemized (use Schedule A) r 2440941.30 I! _ 2440941.30 i § 7pilii Al":.-;:!!.-.: «!».'!•.. -!•. .1'... -i •• a...*'.1 • (ii) Unitemized I 13744.25 i 13744.25 I !A. ...I..,. ..J . n....- r..:.,..';,.. -:Tv f.-.-.ri I (ill) TOTAL ol contributions . • ..i:.. ai.1 5d-: ... ™ -..r from individuals i 2454685.55 1 2454685.55 t .«-*.• ..7-1fll.. p:s.I • •••••w'.'thV .v; J':..?Si!b«:saS.-ra-.sj (b) Political Party Committees.. 0.00 |i 0.00 ( •••tt's 2.:.ir-V--• T., (c) Other Political Committees gri;,

(d) The Candidate 'r! 19147.75 »! 19147.75 •; ivxL-V fAaaallli vj« rJ'j.. (e) TOTAL CONTRIBUTIONS (Other than loans) •. i*.i« j.,1 • -.j-au- V (add Lines I1(a)0i9. (b), (c), and (d)).. J 2651535.16 y ji 2651535.16 ?

12. TRANSFERS FROM OTHER AUTHORIZED COMMITTEES. ? 0.00 0.00 v-Vl.®.. ,.-:r.. . .. -.-'.A: *- A .Itatu

13. LOANS: (a) Made or Guaranteed by the Candidate r 2000000.00 i ? _ 2000000.00 .... KB. , »rj- I,'—ij • J '•» -i • = •=•••.. -j.--- '! °00 i 0.00 f: (b) All Other Loans (c) TOTAL LOANS (add Lines 13(a) and (b)).. 2000000.00' 'I I 2000000.00 !i

14. OFFSETS TO OPERATING EXPENDITURES j.r-K.Tif.-.y.x-TsatV'' 1-- .. ; ••- - VL-«%i-r.v - t.^-- J (Refunds, Rebates, etc.) i! 000 0.00 L. ...5..-I v.... r . -s...;!. .... • .••. -x . "... .= .. ••:

15. OTHER RECEIPTS y- - • -V :. r.--.- V.. ..:..... - .. 0.00 LA (Dividends, Interest, etc.) © 16. TOTAL RECEIPTS (add Lines 11(e). 12.13(c). 14. and 15) Q 4651535.16' I (Carry Total to Line 24. page 4).. 5 " 4651535.16 I O ;tu:i..».":'f«"-?-T".ili!i._..'r.i.s.-sra.i's 'JL;*. • -?••/. a?3*'ir'L'»'V.r"ts."« 0) o (M o IN iH L J FESAN018 EXHIBIT IVf-2

r DETAILED SUMMARY PAGE n FEC Form 3 (Revised 02/2003) of Disbursements PAGE 4/537

II. DISBURSEMENTS COLUMN A COLUMN B Total This Period Election Cycle-to-Date

.» .;.T !..> ^.1 V. .rj.a«-^^e^,t6i -..la 17. OPERATING EXPENDITURES •; ; 465056.49 f •'»f -.U'-iJu' •••"I." •»*... "/ifc t'^k •.-.''•••RIVaMa-T-i 18. TRANSFERS TO OTHER j--.™ = I 0.00 } AUTHORIZED COMMITTEES L ,3 .1.&- Mu«.'n!?.*i9Ear-:x".r9i**'•>«: V.J

19. LOAN REPAYMENTS: (a) Of Loans Made or Guaranteed e fi ' 0.00 f by the Candidate js,«a'teiia«ewwsti=2««i I niiiiiriii.Ji.ii.ll »-jU. (b) Of All Other Loans j i 0°0 \ (c) TOTAL LOAN REPAYMENTS ., % (add Lines 19(a) and (b)) 0.00 i 4 KJU BiVr • friwiriyiauuttftfaBfrstfS-a^ai.ainl 20. REFUNDS OF CONTRIBUTIONS TO: (a) Individuals/Persons Other Than Political Committees 0.00 i .'tti:.':-u: u v-u •T rapj?nmu;^!v»sr:;• jp.iaap,.-«.~ia--i.^ (b) Political Party Committees ..J i 0.00 (c) Other Political Committees (such as PACs) .1 0.00 ^ .'•-.fc. r..cs&Tn-i'.%hn iTriwHi-Sirfri'iitidEi^siiS

(d) TOTAL CONTRIBUTION REFUNDS 1 0.00 S (add Lines 2C(a). (b). and (c)) 1....,...= ..,,^, | ;,. ... - ..-s .-.V-•;•!. •«:....Vf.--!:

•:" •• 'vl*" • vVi; 21. OTHER DISBURSEMENTS Ls=-.wr„..I-...£, ..•.f-.-.t- • j; 0.00 ]

22. TOTAL DISBURSEMENTS - H;.' jj .yd'i'V'.ifcy'W larc i 465056.49 ! (add Lines 17.18.19(C). 2^ and 21) • >.iar'3BrsSe6sJLBfl5tiaeV--jrflL.A,'jasftnis^f'»k&asi4

III. CASH SUMMARY

0.00 i: 23. CASH ON HAND AT BEGINNING OF REPORTING PERIOD..

- .» .... ^ . w«.j .•jp -Ojjii- • 4651535.16 l; 24 TOTAL RECEIPTS THIS PERIOD (from Line 16. page 3)..

ue.»-.ift ••a.^s-s uiii«--'r6»..-guf •• zy-iS -S-'FLI I 4651535.16 l 25. SUBTOTAL (add Una 23 and Line 24) i- ".1• ••. ."• .s.i.OLnn .»..!Vs.i|(«.'-.r.u*Z CO O .;! 465056.49 © 26. TOTAL DISBURSEMENTS THIS PERIOD (from Line 22).. Q • Q> 27. CASH ON HAND AT CLOSE OF REPORTING PERIOD 4186478.67 pi (subtract Line 26 from Line 25) o Jiil -. : .1..: i SJ.'LT.. '•Tsj.i.u.. . rsi O rs< rf L J FESANOie KXMIIMTM-2

FOR LtNE NUIi/IBER: I PAGE 6 OF 537 SCHEDULE A (FEC Form 3) Use separate schodulo(s) (chectt only one) lor each category of the tta _ tib tic ltd ITEMIZED RECEIPTS Detailed Summary Page 12 13a 13b ri's Any information copied from such Reports and Statements may not bo sold or used by any person for ihe purpose of soliciting contributions or for commercial purposes, other than using Ihe name and address of any political committee to solicit contributions from such committee.

\ NAME OF COMMITTEE fin FuiO ? Dewhurst for Texas

Full Name (Ust. First. Middle Initial) MRS. NANCY C. ALLEN Date of Receipt Mailing Address 5130 GREEN TREE RD E'i.'-- i.-TI , : 08 J 24 f j .2011 J| r.-i.w. .•cu n. r. -r •• . • City State Zip Code Transaction ID: SA11.316870 HOUSTON TX 77056-1406 r.=lj«=Y5« -j: n^.-. FEC ID number of contributing Amount of Each Receipt this Period federal political committee. fc-i: wH t. 2500.00 . Name of Employer Occupation L N/A HOMEMAKER CONTRIBUTION i Receipt For: 2012 Election Cycle-to-Oate 4 ^ Primary Q General Other (specify) « 2500.00

Full Name (Last. First. Middle InitiaQ MR. ROBERT H. ALLEN Date of Receipt B. Mailing Address 4545 poST OAK PLACE 101 M l.M'-I / ; 6 -.i-v" J I'vo •UYY"; • 09 I \ 26 j •; 2011 J City State Zip Code Transaction ID: SA11.317649 HOUSTON TX 77027-3105 FEC ID number of contributing Amount of Each Receipt this Period federal political committee. 2500.00 f Name of Employer Occupation .A •JUciSU.I-iA.il SELF-EMPLOYED INVESTOR CONTRIBUTION Receipt For 2012 Election Cycle-to-Oale Primary Q General Other (specify) 2500.00 ii

Full Name (Last. First. Middle Initial) c. MR. GUADALUPE ALONZO CANTU Date of Receipt Mailing Address gjji N. MCCOLL RD. . 09 •; I 30 i ^ 2011 S City State Zip Code Transaction ID:SA11.B2 MCALLEN TX 78504-2202

FEC ID number of contributing f federal political cornmittee. fcf Amount of Each Receipt this Period ilvmssscnaStf:ts&i, 1 Name of Employer Occupation i 5000.00 I N CONTRIBUTION P Receipt For 2012 Election Cycie-to-Oate Q i Primary . Q General I.-.:' n ^ -n ^ : • s-y- REATTRIBUTIONIREDESIGNATION REQUESTED 0 Other (specify) 5000.00 i 0) ri Q ;• ' " 10000.00 |. (M SUBTOTAL of Receipts This Page (optional).. P

FOR LINE NUMBER: PAGE 75 OF 537 SCHEDULE A (FEC Form 3) Use separate schcduie(s) (checlr orrly one) for each category of the iia lib 11c ltd ITEMIZED RECEIPTS Oelailed Summary Page 17 13a .13b 14 Any information copied from such Reports and Statements may not bo sold or used by any penion lor the purpose of soliciting contributions or lor commercial purposes, other than using the name and address of any political committee t 0 solicit contributions from sucli committee.

\ NAME OF COMMITTEE (In FulO / Dewhurst for Texas

Full Name (Last. First. Middle InitlaO MRS. CHRISTINA M. GRAIN Oatc ol Receipt Mailing Address 5521 GREENVILLE AVE « t04.452 , j-5 vb-j, ij-T r-v- vvv^ LJ?J L^SLJ City State Zip Code Transaction 10 : SAt 1.317942 DALLAS TX 75206-2925 FEC tD number ol contributing " Amount of Each Receipt this Period federal political committee. J-•• .• •••.j'-wj. —.-...1.-;...... , . 5000.00 Name of Employer Occupation. 1 CHRISTINA MELTON CRAIN. PC ATTORNEY CONTRIBUTION Receipt For. 2012 Election Cycle-to-Date 4 Primary Q General a Other (specify) 5000.00' I Full Name (Last. First. Middle Initial) MRS. CHRISTINA M. GRAIN Date of Receipt Mailing Address 5521 GREENVILLE AVE • 104-452 09 H (. 30 iJ \ 2011 City State Zip Code Transaction ID: SA11.317942B DALLAS TX 75206-2025 FEC ID number ol contributing federal political committee. Amount of Each Receipt this Period l -2500.00 Name of Employer Occupation CHRISTINA MELTON CRAIN. PC ATTORNEY COTfTRIBUTION Receipt For: 2012 Election Cycle-to-Oate [MEMO ITEM] ^ Primary Q General s*« • "i"'17'? REDESIGNATION TO GENERAL r Other (specify) i 5000.00 j:

Full Name (Last. Hrst. Middle InitiaQ Date of Receipt C. MRS. CHRISTINA M. GRAIN Mailing Address 5521 GREENVILLE AVE # 104-452 me I irs'ilo'!; I ^ 09 i li 30 i r 2011 City State Zip Code !:.-.s7jars..-isaiil Krn'iicutHui.S '• Transaction ID: SA11.317942C DALLAS TX 75206-2925 FEC ID number of contributing federal political committee. ?c! 1 Amount of Each Receipt this Period f 2500.00 £ Name ol Employer Occupation I.Ww-:-. ii".- .j Ni;IA Jk.-.=.-V:i=c'f=n€3-i£:a.|BE-n CO CHRISTINA MELTON CRAIN. PC ATTORNEY CONTRIBUTION Receipt For 2012 O El^ion Cycle-to-Date [MEMO ITEM] © Primary ^ General REDESIGNATION FROM PRIMARY O Other (specify) .? 5000.00 || P> -.i •!" .r -la ... n ..r>: s - .-'"L ..*a-. rS 0 f 5000.00 b IN SUBTOTAL of Receipts This Page (optional). O er only). "I FEC Schedule A (Fem 3) (Revised 02/2009) KXHimT M-2

FOR LINE NUIVIBEH: PAGE too OF 537 SCHEDULE A (PEG Form 3) Use separate schedule{s) (check only one) lor each category ol the tto lib 11c lid ITEMIZED RECEIPTS Detailed Summary Page 12 1311 13b 14 nIS. Any information copied from such Reports and Statements may not be sold or used by any person lor the purpose ol soliciting contributions or lor commercial purposes, other than using the name end address ol any political committee to solicit contributions Irom such committee.

\ NAME OF COMMITTEE (In Full) / Dewhurst for Texas

Full Name (Lasl. Firsl. Middle Initial) MR. MARK EIDMAN A. Date ol Receipt Mailing Address 1613 PEASE RO ii-i / ;• D .-o/ vv T-v'.- v-.y •• ' 09 3 (• 30 li ; 2011 : J- .3« L. City State Zip Code Transaction ID ; SA11.317903 AUSTIN TX 78703-3401

FEC 10 number ol contributing ^ ci' ""''°' Amount ol Each Receipt this Period federal political committee. • AJt'-ewrt®-s.!' .te*, «Ji' lir 2500.00 Name ol Employer Occupation RYAN LLC CONSULTANT CONTRIBUT'ON Receipt For: 2012 Election Cycle-to-Oate Primary General Other (specify) 5000.00 I! i.-•/' It.i:.-J. i Full Name (Last, First, Middle Initial) B. MR. MARK EIDMAN Date ol Receipt Mailing Address i613 PEASE RO llM' - ii / .. li '- u '. / '•» - V Ji 09 ;; :• 30 • •! 2011 City State Zip Code Transaction ID; SA11.317903C AUSTIN TX 78703-3401 FEC ID number ol contributing =-S-~ir= Amount ol Each Receipt this Period federal political committee. r 2500.00 j Name ol Employer Occupation RYAN LLC CONSULTANT CONTRIBUTION Receipt For: 2012 Election Cycle-to-Oate Primary General Other (specily) 5000.00 Ij —a a--'

Full Name (Last, First, Middle IniUal) c. MRS. VICKI EIDMAN Date ol Receipt Mailing Address ,513 PEASE RD 'I'S vU-t; I , t-V : ^ 09 ^ ^ 30 • 2011 . : City State Zip Code Transaction ID: SA11.317903D AUSTIN TX 78703-3401 FEC ID number ol contributing federal political committee. Amount of Each Receipt this Period 1-s •: V ia.. •ii-'-"; V;- • -i- 2500.00 Name ol Employer Occupation I f !• sn-J.'.-y.: !•?: d^.• 0) INFORMATION REQUESTED PER BEST EFF( INFORMATION REQUESTED PER BEST EFF CONTRIBUTION Q Receipt For: 2012 Election Cycle-to-Oate O Primary Q General Other (specily) i 5000.00 Q I.-.- ;?i. W rH ft. r_'Ly Mir-^----.. 'J--.—, • :a.f 7500.00 J O SUBTOTAL of Receipts This Page {optional). •r.,- .5.. j S -i-.c*:... •'! tN

Q TOTAL This Period (last page this line number only) str'u u utf. .•'J.v.-ii lir /•i.a.jAaJsSSjrJ IM

FEC Schedule A (Form 3) (Revised 02/2009) KXH!Bn:MT2

FOR LINE NUMBER; PAGE 101 OF 537 SCHEDULE A (FEC Form 3) Use separate schedulels) (chock only one) for each category of the X 11a lib 11c lid ITEMIZED RECEIPTS Detailed Summary Page 12 13a 13b ri's Any inlormation copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.

\ NAME OF COMMITTEE (In Full) / Dewhurst for Texas

Full Name (Last, First, Middle Initial) MRS. VICKI EIDMAN A. Date of Receipt Mailing Address 1613 PEASE RO ;. 00 |. !. 30 .! V 2011 * City Slate Zip Code Transaction ID; SA11.317903H AUSTIN TX 78703-3401

FEC ID number of contributing Amount of Each Receipt this Period federal political committee. iCi il ...... , 2500.00 t, I Name of Employer Occupation ;. I.-:: -tf, r...... 4 INFORMATION REQUESTED PER BEST EFF( INFORMATION REQUESTED PER BEST EFF CONTRIBUTION 4 Receipt For: 2012 _ Election Cycie-to-Oate 4 Primary ^ General Other (specify) !i 5000.00 ji

Full Name (Last. First, Middle initial) B. MR. J. RALPH ELLIS JR. Date of Receipt Mailing Address 545 g JQHN CARPENTER FWY STE 1530 H • M',| I v »'•«* '-•> Y"-' '• 08 d . 08 - 2011 City State Zip Code Transaction ID: SAII.3'16774 IRVING TX 75082-8110 FEC ID number of contributing . . •iJ'.— —a il federal political committee. . Amount of Each Receipt this Period : 2500.00 Name of Employer Occupation IL.: •;.-..ir!i:k!r^ ..r. ;..YS SELF EMPLOYED INVESTMENTS CONTRIBUTION Receipt For; 2012 Election Cycle-to-Oate Primary Q General Other (specify) 2500.00"" :i 1. *.v»« .1. • "•. fa ' 5u-v-v ati:'

Full Name (Last. Rrst. Middle Initial) MRS. JOY ELLIS Date of Receipt C. Mailing Address 35,9 CABEZA DE VACA ".•in-- M 'i| / ;.'D ''i*b"'i / "r''-'*''"' f r t 08 ;| i: 08 ;; ' 2011 City State Zip Code Transaction ID: SA11.316775 IRVING TX 75062-3832 FEC ID number of contributing federal political committee. Cj i| Amount of Each Receipt this Period r- 2500.00 •. Name of Employer Occupation ?. •• .. r - . . r Jai HOMEMAKER HOMEMAKER CONTRiBUTION 1-1 Election Cycle-to-Dale O Primary Q General J- •- ' Q Other (specify) i! 2500.00 ^ 0) rri Q \ ' " 7500.00 SUBTOTAL Of Receipts This Page (optional) • .1" • i'.-.. j«-. .• fM Q

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Oclobcr7, 2011

Mr. Trevor L. Ahlbcrg J •V § TO WHOM IT MAY CONCERN: We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows:

$2,500 from Trevor Ahlberg

$2JD0^f6nr^\^^ Ablbere

SIGNED: Date: •i

Occupation: Employer:

SIGNED: Date:

Occupation:, Employer:

OR if the excess should be re-designated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General 'Election fund: Is

SIGNED:

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me: 03 •H O P SIGNED: • Date:

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•: >i KXHIBIT M-2

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'•.••*V!'-;''^.v'".I'-" • 3/5/2012 Y'iV. 'l''"

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DEWHURST FOR TEXAS

Guadalupe Alonzo Cantu 3/5/2012 0 Dale Type Reference Original Amt. Balance Due Discount Payment 1 3/5/2012 Bill Refund 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

2,500.00

1^

O 0 01 o r\j O (N KXIlIBITjyi:! David Oewhurst U.S. SENATE

October 24. i2011

Mr. Larry Anders

.'t-:

Dear Mr. Anders, 4 4 Thank you for your generous contribution to Dewhurst for Texas. i Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Jim Bognet Campaign Manager

00 »-t O O

c-t o o (N Paid for by Dewhurst for Texas EXHIBIT M-2 David Dewhurst U.S. SENATE

Mr. Barry Andrews

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of $10,000 as follows; 0 4 $7,3U0 to the fnniary from Barry Andrews 4 $2,500 to the General from Barry Andrews 4 $2,500 to the Primary from Lana Andrew 1 $2,500 to the Gene SIGNED: Date:

SIGNED: f Andrews

OR if the excess should be refunded: PIcusc refund (he amount in e.xcess orS7,500 to me: SIGNED: Date:

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, occupation and name of employer of each individual whose contributions exceed $200 per election cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal election laws by filling out the information below.

Barry Andrews:

Occupation

Employer You can fa.x your reply

Lana Andrews:

H Q Occupation Q Employer rrt 9 tN 0 (N rH Exijjum jvL-? David Oewhurst U.S. SENATE

November 24.2011

Mr. Greg Arnold

Dear Mr. Arnold,

Thank you for your generous contribution to Dewhurst fol- Texas.

Federal election law limits contributions from individuals to S2.S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we arc allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullcn Finance Director

O (N 0 o 0 o

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5sionFd=1816b36090a87f61 ff6796fd3... 3/6/2012 EXHIBIT M-2 •i David Dewhurst U.S. SENATE

Yes! I will Join David Dewhurst's light to bring Texas' values to Wasbiugtou by coalribuling: tlO.000 (mazimuni donatioa per couple; Primary + General)

. S5,000 (mazimum doDation per couple for Primary) _S2,500 per person _S1,000 per penon

_S500 per person Other

J-Z-a U. iotu Full narnpnarM (As you would like to be listedlisiedAmlisicdAm prmted materials) Tracking Number f§fa !ar, Spouse^'s name (irjoiiit contribution) f

Address

Ci^' - State Zio / • • » i. » Home PJjIjne^ , Office Phone

Fax Phone E-Mail / -Si Occupation

Spouse's Employer (if joint contribution) Spouse Occupation (if joint contribution)

Check CoDtribntions^ The contributionition to D.dWurD/ipnuist for Jexos, ( on check # of the account named as , represents personal ftnds, is not drawn orf'an i by an incoiporaledlied e/t^ty,uitity, and will not be reimbursedreimburs by another. • iny'i Signature SoDUse^itoeSpouse'S^ature fi^(if jgl^rCDntn'bution)

If paying by credit card: Visa Mastercard American Express . Ampuni S ExpiratioD Date VPN NanieonCard_ Account Number_ Signature , Spouse's Signature (ifjoint contribution),

Conlribulions to Denhurit for Texas are not lax deductible forfederal income lax purposes. Contributions to Dewhurst for Texas are subject to the limiloiions and prohibitions of federal law. Under federal law, individuals may contribute a maximum of$2,500per eleclion ($5.000per couple). Joint contributions require the signatures of both spouses. Qualified federal PACs may contribute a maximum of$5.000per election. Conlribulions from corporatiorts. foreign nationals and federal government comractors are prohibited. Federal law requirespolilleal commitlee.x to use their best efforts to ohluin and report the name, moiling address, occupation and employer of each individual whose conlribulions oggregale in excess of $200 in an eleclion cycle . • •• I lUU'UIUUMIiUltUI lUitTuHiiu^'"' a=9 KXIlim i M-2 David Dewhurst U.S. SEMATE

November 23,2011

Mr. Johnny Baker

Dear Mr. Baker,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to tise the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your supporti

Sincerely,

Becca McMullen Finance Director

iti

N 0 0 Q) o

0 £ At H Paid for by Dewhurst for Texas muiHiJvta ; . .•! David Dewhurst U.S. SENATE

October 6,2011

Mr. Steven L. Beal . >'•V:

I Dear Mr. Beal, Thank you for your contribution to Dewhurst for Texas. 1 As you may know, the strict regulations of the Federal Election Campaign Act limit 0 individual contributions to S2,S00 per person per election. However, it is permissible to reattribute up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, we have attributed your contribution of $10,000 as follows:

$2,500 to the Primary from Steven Beal $2,500 to the General from Steven Beal

$2,500 to the Primary from Teresa Beal $2,500 to the General from Teresa Beal

If you prefer, we will refund the excess portion of the contribution. . ~

Thank you once again for your generous support!

Sincerely,

Becca McMullen •ST Finance Director ©

Mrs. Jane Beard

To Whom It May Concern; I We hereby authorize Dewhurst for Senate to attribute our contribution of $10,000 as follows: 0 -Sa.SOO-tD'ilie Pilmaiy-ffuiJi-Jani' Beard" 52,500 to the Genera) from Jane Beard

52,500 to the Primary from Rusty Beard $2,500 to the General fromrom l^tyRusty Beard i SIGNED: Date: lOjn j l\.. Sty Beard

OR if the excess should be refuaded: Pleate refund the amount in excess of S7,300 to me: SIGNED; Date:

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, occnpation and name of employer of each individual whose contributions exceed S200 per election cycle! Therefore, we would appreciate your assistance in oor efforts to comply with federal election laws by niiing out the information below. '

Jane Beard:

OMnpatlon Employer You c&n fax your reoly •"'t Rusty Beard: 1 10 rM Occupation O O Employer TP.

O (N Q • i! (N. EXIlJlinjyt:2 David Dewhurst U.S. SENATE

Mr. Curt Beck

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of $10,000 as follows: 4 $2,500 to the Primary from Curt Beck i $2,500 to the General from Curt Beck $2,500 to the Primary from Rhenalea Beck $2,500 to the Genera:rai^om Rhenalea Beck SIGNED: CZd- Curt Beck v.i« SIGNED!• •• ">lnlii Rhenalea Beck

OR if the excess should be refunded: Please refund the amount in excess of S7,300 to mc: SIGNED: Date:

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, occupation and name of employer of each individual whose contributions exceed $200 per election cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal election laws by filling out the information below.

Curt Beck:

Occupation, 6 ~ \I.P.

Employer _ f'AL.Cori You can fax your rcn)y

Rhenalea Beck: CO © Occupation _ fr\ejc4^ ©

November 24,2011

Mr. Mark Bennett

Dear Mr. Bennett,

Thank you for your generous contribution to Dewhurst for Texas.

4 Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMuIien Finance Director

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November 24, 20 J1

Mr. W. A. Bisso, IV I

4 Dear Mr. Bisso, Thank you for your generous contribution to Dewhurst for Texas.

4 Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have e.\cecded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMulien Finance Director

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November 15,2011

Mr. Jim Blair

Dear Mr. Blair,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the Genera] election. Accordingly, we have re-designated S2,S00 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMulIen Finance Director 0

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Dr. William Boothe

To Whom It May Concern: We hereby authorize Dewhurst for Senate to attribute our contribution of $7,500 as follows:

$2,500 to the Primary from William Boothe S2,500 to the General fipm William Boothe

$2,500 to the Primary from Wendy Boothe $0 to the General from Wendy Boothe

SIGNED: Date: /r> / / William Boothe

SIGNED: Date: Weiiciy Boothe y U

OR If the excess should be refunded: Please refund the amount in excess of S5,000 to me: SIGNED: Date: The Federal Election Campaign Act requires ttie committee to obtain the name, nailing address, occupation and name of employer of each individual whose contributions exceed S200 per election cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal election laws by filling out the information t>elow. William Boothe:

Occupation

Employer You can fax your reply to (703) 790-9389. sr Wendy Boothe: fO O Occupation d

Mr. Tucker Bridwcll

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of $10,000 as follows:

-S^2-,5OOt0-the-Ppimary-from-Tucker Bridwcll $2,500 to the General from Tucker Bridweli

$2,500 to the Primary from Gina Bridweli $2,500 to the GenejsiJfoirvJGina Bridwcll SIGNED: / Date: /n/(l Tuclcer Bridweli

SIGNED Date: j Gina Bridweli

OR if Ihe excess should be rclVioded: Please refund the amount in excess of S7,SOO u me: SIGNED: • Date:

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, • T;. occupation and name of employer of each individual whose contributions exceed S200 per election •• a* cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal election laws by rilling out the information below.

Tucker Bridweli:

Occupation. /kg-'? 17)g7U'

Employer, You can fax your reply

Gina Bridweli: fn Occupation _ Ikose^uJi p-r G o Employer _

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November 23,2011

Mr. Jared Bryan

4 Dear Mr. Bryan, Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated S2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely, 'k-ccinAWuiJlfisfi Becca McMullcn Finance Director

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November 23, 2011

Mr. John Butler

Dear Mr. Butler,

Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to 52,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, wc are allowed to use the portion of your conlribiiiion that c.xceeds 52,500 for the (Jeneral election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Bccca McMullen Finance Director

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Paid for by Dewhurst for Texas EXHIBIT M-2

DEVyHURST FOR TE^S :' J2jb SAN ANTONIO ST.. STE TOO' AUSTIN. TX 78/01 v 2/10/2012

PAY TO THE ORDER OF Yolanda.R"Caniu ";' V "• • $ "2.500.00

Two Thousand Five.Hiin'dred and 00/100

Yolanda R.-iCanlii' • •.

1 MEMO AUIHORlXEOSlCNATunE 0

DEWHURST FOR TEXAS

Yolanda R. Cantu 2/10/2012 Dale Type Reference Original Ami. Balance One Discount Payment 2/10/2012 Bill Refund 2.500.00 2.500.00 2,500.00 ChecK Amount 2.500.00

2,500.00

DEWHURST FOR TEXAS

Yolanda R. Cantu 2/10/2012 Date Type Reference Original Ami. Balance Due Discount Payment 2/10/2012 Bill Refund 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

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OcM7l10&:37a pi A David ^Oewhurst U.S. SENATE

Mr. Damon Chronis

To Whom I( May Concern:

We hereby auihorize Dewhurst for Senate to attribute our contribution of S 10,000 as follows: i 52,500 to the Primary from Damon Chronis 52,500 to the General from Damon Chronis 52,500 to the Primary from Chronis 52,500 to the Gepefai frdm nis

SIGNED: Date:

SIGNED: Daie:_l^ \^\|

OR irthe excess should be refunded: Please refund (he ajnouni in excess ofS7,300 lo me: SIGNED: Date:

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, occupation and iinnie of employer of each individual whose contributions exceed S200 per election cycle. Therefore, we would appreciate your assistance in our efforts lo comply with federal election laws by lilKng out the information below.

Damon Chronis:

Occupation

EiMloycr You c«r fs> vour reply

OU \\P, Chranis:

Occupation ) Employer KX]iIBI31M:2 David ^ Dewhurst U.S. SENATE

Ociober6,2011

Mr. Richard H. Collins

Dear Mr. Collins,

Thank you for your generous conlribuhon lo Dewhurst for Texas. 2 Federal election law limits contributions from individuals to S2,S00 per election 7 and with your recent conlribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that c.xcecds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

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November 15,20! 1

Ms. Kelly Compfon 1

I Dear Ms. Compton, J Thank you for your generous comribulion to Dewhurst for Te.xas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election. Is Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support)

Sincerely,

Becca McMullen Finance Director :•?

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O •7? Q 0 rj o (M Paid for by Dewhurst for Texas i KXniBIT M.2 David Dewhurst U.S. SENATE

October 24.20II

Ms. Serena S. Connelly

4 4 Dear Ms. Connelly, 4 Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

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Sepiember 26,201

Mr. Jim Danncnbaum

4 TO WHOM IT MAY CONCERN; 4 • WW •

We hereby authorize Dewhurst for Senate to attribute our contribution of SS.OOO as follows:

S2,500 from Jim Danncnbaum

$2,500 from Danncnbaum

SIGNED: Date:: VZV///

Occupation; Employer:

SIGNED:

Occupation: ^ Employer:

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me: in SIGNED: Date: ST CD o>.0 •A © U.S. SENATE

Sepicmbcr 15,2011

Mr. Chris G. DeClaire

4 4 TO WHOM IT MAY CONCERN:

I' We hereby authorize Dewhurst for Texas to attribute our contribution of $5,000 as follows:

$2,500 from Chris DeClaire

$2,500 from Laurie DeClaire

SIGNED: Date:

^ Date:

Occupation: Employer:

OR if the excess should be refunded: V \ '' \ '^'v

Please refund the amount in excess of $2,500 to me:

to SIGNED: Date; Q Oa> H Cp •n © rsJ Paid for by Dewhurst for Texas EXHIBIT M-2 David Dewhurst U.S. SENATE

November 17,2011

Mr. Ryan Ocsautels I i Dear Mr. Desautels, 4 Thank you for your generous contribution to Dewhurst for Te.xas. 4 Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election. • Should you prefer, we wll refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

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• .d=a48bcl35a9095b398bbdllf... 2/14/2012 miumjM=2 David Oewhurst U.$. SENATE

Mr. Gene Dcwhurst

To Whom It May Concern; I We hereby authorize Dewhurst for Senate to attribute our contribution of SI 0,000 as follows: -SSrSOG^to-the^maTy fTomGenc-Dcwhnrsi S2,500 to the Genera] from Gene Dcwhurst

S2,S00 to the P^ary from Linda Dewhurst $2,500 to the p^neral from Linda Dewhurst •iii

SIGNED: Date: Ij Gede Dewhurst

SIGNED: Date: Linda Dewhurst

OR if the excess should be refunded: Plcitse refund the iimount in excess of S7,500 to me: SIGNED: Date:

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, occupation and name of employer of each individual whose contributions exceed S20U per election cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal election laws by rdling out the information below.

Gene Dewhurst:

Occupation _

Employer P/^CZ?A/^ You can fax vnur reply

O) Linda Dewhttrst: O Occupation P a> Employer O

a Page 1 of 1 KXHIBIT M-2

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November 24,2011

Mr. Randall Donald

Dear Mr. Donald,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,S00 for the General election. Accordingly, we have re-designated S2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

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Mr. James Douglass

Tjo Whom It May Concern:

c hereby eulhorize Dcwhurst for Senate to attribute our contribution of $10,000 as follows: • -i •v5i $ 2,500 to the Primary from James Douglass S 2,500 to (he Ceneral from James Douglass

S 2,500 to the Primary from Douglass S 2,500 to the General from Douglass ..,a

SIGNED: Dale:

£ [GNED: Date: lo-»**-tou

C R if the excess should be refunded: r ease reliind the amount in excess of $7,500 to me: S IGNED: Date:

he Federal Election Campaign Act requires tbe committee to obtain tbe name, maiiing address, obcupatfan and name of employer of each individual whose contributions exceed S200 per clecn'on c rcte. Therefore, we would appreciate your assistaace in our efforts to comply with redcral election laws by miing out tbe inrorraation below.

C iccupation E mployer N You can fix yovr r^olv rA.fttLCAtu.f Douglass:

(pccupation

Employer M/AT KXIIIBIT M-2 David Dewhurst US. SENATE

October 7.2011

Mr. Robert Eagle

TO WHOM IT MAY CONCERN:

We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows;

$2,300 from Robert Eagle

$2,500 from Laii^e Eagit I

SIGNEI^: ^ Date:

Occupation:tion: .Employer:

SIGNED: Date: V ^ 11? / i t.

Occupation: Employer:

OR If the excess shoiild be re-designated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund:

SIGNED; . Date:

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me: lA i SIGNED: Date: H 0

David Dewhurst U.S. SENATE

Yes! 1 will join David Dcwhurst's figbt lu bring Tcxaa' values to Wnshinginn by i-oniributing: ^ SIO.OOO (inazimum donatioo per couple; Primary ^ General)

55,000 (maximum donalloa per couple (or Primary)

_S3,500 per person

_SI,000 per person _S500 per person Other Mark Eidman Full name (As you would like to be listed on printed materials) Tracking Number Vicki Eidman Spouse's name (if joint contribution)

Address •! Austin Texas 78703 City State Zip

Home Phone Office Phone

Fax Pliorie E-Mail Ryan, Inc. Principal Employer Occupation

Spouse's Employer (ifjoinl contribution) Spouse Occupation (if joint contribution) Check Contributions The contribiMion to Dewhurst for Texas, drawn on check # .of the account named as , represents personal idra account maintained by an incorporated entiMapdmitvOaad will noitot be rej^bu/sed by another.

anire Spouse Signature (if joint contribution)

If paying by credit card; . Visa Mastercard American Express Amount S Expiration Daic_ VPN Name on Card Account Nuinbef_ Signature Spouse's Signature (if joint contribution).

Conrriburions /O DtwhtritforTixas are nor tax MuclibU/or federal income lax purpaxes. Coniribuilont to Dmhurii/or Texai art tiitjeci to the limllaiiont and prokibilioia of federal low. Under federal late, ladividuah may centribuU a maximum ofil.iVOper •hK eleclinn (%S,000per coapte). Joint eonlributiinu require the jignaiuret tfbolh spouses. Qualified federal PACS may conlribuit a iKO-ximum ofSS.OOOper elecfion. Contributions from corporations, foreign nationals onelfederal government conmsclors are prohibited, federal law requires pclirical coeimillees to use their best efforts to obtain and report the name, moiling address, occupation and employer of each individual whose cuniribulions oggregale in excess of5200 in an election cycle IPAID FOR BY DEWHURST FOR TEXAS| nil I II r , .1 . . - J

!S3X 121002/003 10/25/2011 TUB 12:5) CftX KXHIinTM-2 • Davi U.S. SENATE

October 10.2011

Express Scripts Inc. PAC

To Whom It May Concern: I hereby authorize Dewhurst for Texas to redesignate the excessive portion of the contribution ,ftoTn£^press jS^ipts Ipc. PAC to the campaign's General election iiind. •4 Signat\u% of PAC Officer DateMl

OR J

I request a refund of the excessive portion of the contribution from Express Scripts Inc. PAC.

Signature of PAC Officer Date

0) in O • G :• I Q 1

November 24, 2011

Mr. Michael Timothy Gallagher 1 7 0 4 4 Dear Mr. Gallagher, 4 Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that e.xcceds S2,500 for the Genera] election. Accordingly, we have re-designated $2,300 to the Genera) election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

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October 06,201 i

Mr. Bruce Gibson

Dear Mr. Gibson,

4 Thank you for your generous contribution to Dewhurst for Texas. 4 Federal election law limits contributions from individuals to S2,500 per election 4 and with your recent contribution you have exceeded that limit for the Primary election. 5 However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

; Sincerely, "-3 ri,

Bccca McMullen Finance Director

10 0 0 o> r-t a. •A o

October 24,201!

•i Ms. Stephanie D. Gibson

Dear Ms. Gibson,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions irom individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. I However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, wc have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely, •.3 .;

.'C

• 'i•{ Becca McMullen Finance Director i "i • 5

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Paid for by Dewhurst for Texas KXHIBIT lVt-2

David Dewhurst U.S. SENATE

Yes! I will join Da\id DcwbursC's fight to fariog Texas* values to Washington by concrlkuting: \/ S 10,000 (maximum donation per couple: Primary -<• GencraQ _ SS,000 (maxiinum donation per couple for Primary)

S2.500 per person

JStJtOO per person I ^S500 per person JM*^) Full name (As you would like to be lined on printed materials) Tracking Number

Spouse's name (if joint comributiDn)

Address

City Stale Zip

Home Plione Office Phone

Fax Phone E-Mail

Employer Occupation

Spouse's Employer (if joint contribuiion) 5pou.se Occupation (if joint contribution)

Check. Contributions The coniribptian to Dewhurst Tor Texas, drawn on check of the account named as . represe nts ocrsonal funds, is ty^j^yftffypinjvfgitsnt maintained by an incorporated entity, and will not be reimbuised by another.

Signature Spouse Si9iature(irjoiiit contribution) rfpoyine by credit card: Visa Mastaccrd American Express Amounts Exoinidon Date VPN Kerne on Cud Account Number Sifiiuiuic^ , Spouse's Signanjrc Onoint contribuOon)_

w 0 0 at Contributions to Devrhurst for Texas ore not tax ikduelible forfttkra! income lat pitrposes. Contributions to Dewkurst for Texas are rrl subject to the limiioiions and prohibitions cffederal la\t. Under federal law. Individuals taay contribute a moximm ofS2.S00per 0 election (fJ.OOHper eouplej. Joint contributions retfuire the signeture: of both spouses. Ouoiiutdfedtred PACs may contribute a rsi tiiasimum ofTS.OCO per e/cenbn. Contributions from corporations, fo'eign nationals andjederal fovertiiMf n/ coiUraciors are proliibiwd O Federal law requires political coirjuittees to use their best efforts to obtain and report the name, tnailir.g address, occupation ona

Mr. David Oillikin

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of SIO.OOO as follows:

- $2^500 to tbo Pnfnory-lrom- Devi4-€iUikin - $2,500 to the General from David Gillikin 4 $2,500 to the Primary from Jenney Gillikin , 4 $2,500 to the General from Jenney Gillikin 4 SIGNED: DavidGillikin

SIGNED: • 'yt'/li Jenn

OR if the excess should be refunded: Please refund ihc amouni In excess orS7,500 lo me: SIGNED: Date;

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, occupation and name of employer of each individual whose contributions e.xcced S200 per election cycle. Therefore, we would appreciate your assistance in our effurls to comply with federal election laws by filling out the iiirormatioii below.

David Gillikin:

Occupation

Employer Lt-tL. You can fax your reply

Jennev Gillikin:

rS KXTHBIT M-2 • David U.S. SENATE

Seplembcr 30, 20) I

Mr. John C. Goff 7 Q

4 Dear Mr. GotT, Thank you for your contribuiion to Dcwhursi for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit 9 individual contributions to S2,SOO per person per election. However, it is permissible to reattribute up to S2,500 to your spouse for the Primaty election and use the remaining portion of your contribution for the General election. Therefore, we have attributed your contribution of SI0.000as follows:

$ 2,500 to the Primarj' from Jolm GofF S2,500 to the General from John Goff

S2,500 to the Primary from Cami Goff S2.500 to the General from Cami Goff

If you prefer, we will refund the excess portion of the contribution.

Tiiank you once again for your generous support!

Sincerely,

Jim Bognet Ml Campaign Manager U) o o -•9>

•vj S N H Exi_iiHn:.M-2 David Dewhurst U.S. SENATE

October 24,2011

Mr. Randall G. Goss

TO WHOM IT MAY CONCERN:

'' Wc hereby authorize Dewhurst for Senate to attribute our contribution of Si,000 as follows:

$2,500 from Randall Goss

$2,500 from Goss

SIGNED: Date:

Occupation: . Employer:

SIGNED; Date:

Occupation: Employer:

OR if the excess should be re-designated:

Please re-designate the amoupt in excess of $2,500 to. the Dewhurst for Texas General Election fund:

SIGNED: bate:

OR if the excess should be refunded:

'SI Please refund the amount in excess of $2,500 to me: to I O O 0> SIGNED; ' " Date: «-! Q rj

O i: rsi mujjn.ivi.2 David Dewhurst US. SENATE

September 30,201

Mr. William E. Grcehcy

Dear Mr. Greehcy,

Thank you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to S2,500 per person per election. However, it is pennissible to reattribute up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, we have attributed ytuir contribution of $10,000 as follows:

$ 2,500 to the Primary from William Greehey $2,500 to the General from William Greehey

$2,500 to the Primary from Louree Greehey $2,500 to the General from Louree Greehcy

If you prefer, we will refund the excess portion of the contribution.

Thank you once again for your generous support!

Sincerely,

Jim Bognet W Campaign Manager W b Q 0> •~t b rvi b IM miiiiiTM-j David ^Dewhurst U;S.SEIMATE

Ocwber 7. 2011

Michael Marling

TO WHOM IT MAY CONCERN:

We hereby auchorize Dewhursl for Senate to attribute our contribution of $5,000 as follows:

$2,500 from MichatlHarling /AXdf

$2,500 from Marling I

SIGNED; Dale:

Occupation: _Employci.

SIGNED:

Occupation: Employer: .i!

OR if the excess should be re-designated:

Please re-designatc the amount in excess of $2,500 to the Dewhurst for Texas General Election fiind:

SIGNED: Date:

OR if the excess should be refunded:

«) Please refund the amount in excess of $2,500 to me: (0

CD SIGNED: Date: •H O ru P E>UIlBI.:rjy!-2

David Dewhurst U.S. SENATE •: You ore Cordially Invited to a Reception Honoring Li Gov.DcwLunt

• J,

Yes, I will ftttend tLe Reception in Dallas at ike following leveL ___ SIO.OOO per couple / S5,000 per person (primary general) ^ SS.OOO per couple! $2,500 per person (primary)

Full nimc (As you would like lo be listed on piinled mueriib) Tncking F f.VA/A/ UAALttJC.

Addreii

City Stitc . . _ .Zip

ttnnw Plinw. OfTicc Phone

Fi* Phone ^ E-Mtll itiAgie^^-r.s ^g£na^,!EiO(*. Employer Occupation

Spovie's Employer (if joint contribution) Spouse Occupiiion (if joint contribution)

Ifpsylnibyeheck: The contribution to Dcwhurt: rerTenns, dnwn on check H of the sccouni nimedni rcpretcnis personel funds. Is not dnwn en en account mslnlsincd by en incoiporsled entity, end will not be reimbuised by tnolher.

Signature Spouse Signanire (if joint eoniribution) irpaying I trcdit card; Vjj, _ n mMican Espitss Amount S /PN _Es_plnSonDete_ NamsfnCarcCere aniNi ' y • 7 Spouse Si

For more informetlon, please coniaet D Conlributions lo Dewhurst for Texas art no! tax JeJucllbleJor/tutiu ,surposisx. i,uniriuuiiuns lu Jixasare subjea to the limilolionj and prohibitions offederal law. Underfederal low. Individuals may contribute a maximum ofS2,300 per election fSS.OOO per couple). Joint contributions require the signatures of both spouses. Qualified federal FACs may contribute a maximum of SS.OOO per election. Contributions from corporations, foreign nationals and federal government contractors are prohibited. Federal law requires political committees to use their best efforts to obtain and report the name, malting address, occupation and employer of each Individual whose contributions aggregate In excess of S200 In an election cycle.

iPAiD FOR BY DEWHURST FORTEXA^ KXIIJBITMT? Q"My conlribuiibri is a joint contribution." 1 Contributor Signature (Joint contributions must be signed by both spouses)

CHECK CONTRIBUTIONS: Please make check payable lo; DewliursI for Texas, and return in the enclosed envelope. ^My contribution is a joint contributiqi . (

// IT Signature (Joint contributions must be signed by both i es)

FOR ALL CONTRIBUTORS. Federal law retiuircs political committees to use their best efforts to obtain the name, mailing address, employer and occupation for each individual whose individual contributions exceed S200 in an election cycle. • 4 1 4 MAY WE HAVE YOUR: •'f James R. Hawkins Fuli Name ' Nell Hawkins 5 Spouse Name 01 Joint contribution) .4 Address

City Stale Zip Code

•b Home Phone Work Phone

Facsimile E"'-Mail AMC Financial Services. Inc. Chairman Employer Occupation None Spouse's Employer (if Joint contribution) Housewife Spouse's Occupation (if Joint contribution) I Paid for by Dewhurst for Texas| www.Dewhlir5tFor7fexa5.com Not printed or mailed at govenuneni e.\pensc.

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November 24,2011

Mr. Frederick Heche I

§ Dear Mr. Heebe,

I Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated S2,S00 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely, i,.y.

Becca McMullen Finance Director

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.. ..-.e91 Ie22fbeadb75..; 2/9/2012 KXUlBiT M-2 David Dewhurst U.S. SENATE

Mr. Ed Hicks Sr.

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of Si 0,000 as follows:

$2rS00-to the-PrimcU^FOHv^Hi $2,500 to the General from Ed Hicks

$2,500 to the Primary from Gloria Hid 4 $2,500 to the General from Gloria Hi SIGNEDT xMi /o/m I/I Ed Hicks

SIGNED: Gloria rttcks

.. V OR if (he excess should be refunded: Please refund the amount in e.\cess of S7,S00 to me: SIGNED; Date:

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, occupation and name of employer of each individual whose contributions exceed S200 per election cycle. Therefore, we wouid appreciate your assistance in our efforts to comply with federal election laws by filling out the information below.

Ed Hicks:

Occupation (/TO t CTa. crx? t- evLC^fvac-Vi

Employer Idicut You can fax your reply

Gloria Hicks: IV P Occupation C Q Employer fciiCieC 7~ Q rvj P IN KXHIBIT M-2 David Dewhurst ••••J U.S. SENATE

November 24,2011

Mr. Laurence E. Hirsch

Dear Mr. Hirsch,

Thank you for your generous contribution to Dewhurst for Texas,

Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2.500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your supportl

Sincerely,

Becca McMullen Finance Director

(f (N N 0 o on o rsi O

Paid for by Dewhurst for Texas Page I of 1 EXHIBIT M-2

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October 7. 2011

Mr. George C. Hixon

TO WHOM IT MAY CONCERN: d" We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows:"

$2,500 from George Hixon

$2,500 from Karen Hixon

SIGNED: Date:

Occupation: . Employer:

SIGNED: Date:

Occupation: . Employer:,

OR if the excess should be re-designated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund:

SIGNED 1$^ OR if the excess should b^ refunded:

Please refund the amount in excess of $2,500 to me: ik 0 «D SIGNED: . - ' •• Date: < ^ o 33029788 (U (D (U O.IJ.IBll_M-2 David Dewhurst U.S. SENATE

November 23,2011

Mr. Charles Hodse

I Dear Mr. Hodge, Thank you for your generous contribulion !o Dewhurst for Te.xas. I Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will reftind the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

Ut tv O Q O H! O rsi 0 (N Paid for by Dewhurst for Texas

•M' KXIIIHIT M-2 David Dewhurst U.S. SENATE

November 23,2011

Mr. Charles Hodge I

Dear Mr. Hodge, 14 Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated S2,S00 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

I ' *. . » . • »* . Sincerely,

Becca McMullen Finance Director

W

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October 1,2011

Mr. .Inhn Mark Hollingsworth

Dear Mr. Hollingsworth,

Thank you for your generous contribution to Dewhurst for Texas.

Federal.election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

<• Sincerely,

Jim Bognet Campaign Manager

U) N Q 0

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October?, 2011

Shelle Honeycutt

I TO WHOM IT ^UY CONCERN: We hereby authorize Dewburst for Senate to attribute our contribution of S5.000 as follows:

$2,500 from Shelle Honeycutt 6 5 $2,500 from Honeycutt SIGNED:, Date:: loliq l'( Occupation: ly n^/Mgfi)/^mpl0Yer: PVWVmd6^

SIGNED: Date:

Occupation: . Employer /^7^'T • ••1 OR if (be excess should be rc-designated:

Please le-designate the amount in excess of $2,500 to the Dewhuret for Texas General Election fund:

SIGNED: Date:

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me:

SIGNED; Date:

.. ^ • • EXHIBIT M-2

! 4

<025241370 aFG22AS Refund XXXX1514 USO(2.500.00) USD(2500.00) KXiiiim V David Dewhurst U.S. SENATE October I, 2011

Mr. Jerral W. Jones Mrs. Gene C. Jones

4 Dear Mr. Jones,

Thank you for your generous contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to $2,500 per person per election. Because your contribution exceeds the federal limit for Jerral Jones, wc have attributed the excess amount to Gene. Should you prefer, we will refund the excess portion of the contribution.

Thank you once again for your supporti

Sincerely,

Becca McMullen Finance Director

• ,'S

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Mr. Thomas Jones

To Whom It May Concern: ^lOfOjp We hereby authorize Dewhurst for Senate to attribute our contribution of$7,50(ras follows:

$2,566 toihc Prrniaiy fruiii Ttioiiias Jones $2,500 to the Genera) from Thomas Jones

$2,500 to the Primary from Norarme Jones ^to the General from Noranne Jones n

• 4

OR if the excess should be refunded: 1/ Please refund ihe amount in excess of SS.OOO to me: SIGNED: Date:

The Fedcml Election Campaign Act requires the committee to obtain tlie name, mailing address, occupation and name of employer of each individual whose contributions exceed S200 per election cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal election laws by Tilling out the information below. ^ ^t*4lia;• Thomas Jones:

Occupation QofO !> \)( fTV >J|~

Employer ^ h You can fax your reply

Noranne Jones:

00 Occupation © •".c O p> Employer yJc=.

© rNi O fN •-( EXHIBIT M-2 David • DewhUrst U S. SENATE

October 7,2011

Dr. Frederick E. Joyce

..=-s TO WHOM IT MAY CONCERN;

We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows:

$2,500 from Frederick Joyce

$2,500 from Mary Kay Joyce

SIGNED: Date:

Occupation: Employer:

SIGNED: Dale:.

Occupation: Employer:

OR if the excess should be re-designated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund:

SIGNED: _ ^ Date:_^I^l^^ ^ 1 /

OR if the c.Yce5S should be refunded;

Please refund the amount in excess of $2,500 to me: Csl 00 O Q SIGNED: ^ - Date: gt

O

-s? tri • . . . • H KXIIIHIT M-2 David Oewhurst U.S. SENATE

October 7.2011

Mr. Jerry Kane

TO WHOM IT MAY CONCERN:

We hereby authorize Dewhursl for Senate to attribute our contribution of $5,000 as follows:

$2,500 from Jerry Kane

$2,500 from Glenda Kane S1GNEDC^AUP\^ DateiJiDViL Occupation:ion: frgS/gpW/torr Employer: ^

SIGNED: \ ^ — Date;

Occupation: Employer:.

OR if the excess should be re-designated;

Please re-designate the amount in excess of $2,500 to the Dewhuist for Texas General Election fund:

SIGNED: ^' Date:

OR if the. excess should be refunded:

Please refund the amount in excess of$2,500 to me: CO O © SIGNED: Date: p> ~ »-! Q rsj • O • . •

Mr. Paul S. Kane

TO WHOM IT MAY CONCERN: V'! • I- We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows:

$2,500 from Paul Kane

$2,500 from Adrinna Case Kane

SIGNED; Occupation: _ Employer:

SIGNED: /J^ Date: 9 U Occupation: Employer:

OR if the excess should be refunded: Please refund the amount in excess of.$2,500 to me:

ST SIGNED: : Date: <» ••••I P P o fN P (N <-f KXIUBIT IVI-2 David Dewhurst U.S. SENATE

November 24,2011

Mr. Hee Sung S. Kim

Dear Mr. Kim,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

• iW Once again, thank you for your support! r •

.r:! Sincerely, •j-;

Becca McMullen Finance Director

lA » G O O) •H G (N (? fM -A- Paid for by Dewhurst for Texas I'agc I or I EXIIIHIT IVI-2

View Check Copy

Chick Number OitiPoiMd Chick Amounl Accounl Number .02/69/12 s5.6iB6!oo"

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David VI Dewhurst U.S. SENATE

Mrs. Virginia Kissling 1

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of $10,000 as follows:

.i2Ji2Q.ta.thfiPrim3iyiicuii.VirgiDiflJCissliog ... $2,500 to the General from Virginia Kissling

$2,500 i)»rtne Primary from. Kissling $2,5O0';vj ine General from Kissling

SIGNED: DM:^l2-ZIZaH Virginia Kissling

SIGNED: Date; Kissling

OR irihe excess should be refunded; Please refund jilic amount in e.scess of S3TS00 to we: ^ O •''•.I SIGNED;yi)- Date: IL The FcdcrnI Election Campaign Act requires the coiiiniittce to obtain the name, mailing address, occupation ami name of employer of each individual whose contributions exceed S200 per election cycle. Therefore, \vc would appreciate your assistance in our efforts to comply with federal election laws by I'llling out the information below. •.,1 Virginia Kissling:

Occupation .

Employer LLC You can fax your reply

Kissling: ts. CO Occupation. O O or> Employer _ O ru Q rs» rrt KXHIBI r M-2

, • : ;; :. DEWHURST FOR TEXAS - : . • <«S=:£ESf :ri210 SAN ANTONIO Sr. Sre 706 • " " AUSTIN. TX TBTOr- • , .V:. •, " • 2/9/2012

PAY TO THE ORDER OF Virginia kisslifig'"-V.'"• '•: $ -5.000.00

Five Thousand arid- OO^OO"*" ' t DOLLAR',

Viroi".'® "'sslinq• /L~tA MEMO AUTHORIZEO SICNAruHE

DEWHURST FOR TEXAS

Virginia Kissling 2/9/2012 Date Type Reference Original Amt. Balance Due Discount Payment 2/9/2012 Bill Refund 5.000.00 5,000.00 5,000.00 Check Amount 5,000.00

5.000.00

DEWHURST FOR TEXAS

Virginia Kissling 2/9/2012 Date Type Reference Original Ami. Balance Due Discount Payment 2/9/2012 Bill Refund 5,000.00 5,000.00 5,000.00 Ctieck Amount 5,000.00

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November 23,2011

Mr. William David Lacy

Dear Mr. Lacy,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

op O O r-l Q

Mr. Tim Lancaster Mrs. Recina Lancaster

•- 'I Dear Mr. & Mrs. Lancaster, •• 'i Thank you for your generous contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to S2,300 per person per election. Because your contribution exceeds the federal limit for Tim Lancaster, we have attributed the excess amount to Rcgina. Should you prefer, we will refund the excess poition of the contribution.

Thank you once again for your support!

Sincerely,

Jim Bognet Campaign Manager

f •'

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Paid for by Dcwhursl for Texas EXHIBIT M-2 David Dewhurst U.S. SENATE

September 30,2011

Mr. Charles Berdon Lawrence

Dear Mr. Lawrence,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that c.xceeds $2,500 for the General election. Accordingly, we have re-designated $5000 to the General election.

Should you prefer, we will reilind the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Jim Bognet Campaign Manager

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November 23, 2011

Mr. Douglas M. Lawson

Dear Mr. Lawson,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have c.xcecded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

a o CD

H o ru O Paid for by Dewhurst for Te.xas KXUIBIT M-2 David Dewhurst U.S. SENATE

Sepicmber 26,201!

Mr. Timothy A. Leach

:

TO WHOM I T WAY CUNCtKN;

We hereby auihorize Dewhurst for Senate to attribute our contribution of S5,000 as follows:

$2,500 from Timothy Leach

$2,500 from Amy B. Leach

SIGNED: Date:

Occupation: OUtiLW WA^AA.0 Employer: OOft iXO

SIGNED: ^9^9^.^^ Date; /^AA/

Occupation: Employer: '

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me;

SIGNED: _/ ^ Date: '!T b b OP H Q «N O (N David Dewhurst J US. SENATE

September 30, 2011

Mr. Kevin Lilly

Dear Mr. Lilly, iA

Thank you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to $2,500 per person per election. However, it is pennissiblc to reallribijte up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, we have attributed your contribution of $10,000 as follows:

$ 2,500 to the Primaiy from Kevin Lilly $2,500 to the General from Kevin Lilly

$2,500 to the Primary from Lesley Lilly $2,500 to the General from Lesley Lilly

[f you prefer, we will refund the excess portion of the contribution.

Thank you once again for your generous support!

.'A Sincerely,

Jim Bognet 10 Campaign Manager at Q o at rri o rsi O

October 6,201!

Mr. George Lindahl

Dear Mr. Lindahl,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,300 for the General election. Accordingly, we have re-designaled $500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

tp 0> © © P> ri o Ai O

H Paid for by Dewhurst for Texas EXHlB!ljyi-2 David Oewhurst U.S. SENATE

October 6,21)11

Mr. George Lindah)

4 Dear Mr. Lindahi, Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election 8 and with your recent contribution you have exceeded that limit for the Primary election. 4 However, we are allowed to use the portion of your contribution that exceeds 32,500 for the General election. Accordingly, we have re-designaied $500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

U) 0> © © 7; CP M ri Ll o fVI © rs/

Paid for bv Dewhurst for Texas <•/ miLBlTM-2 David Dewhurst U.S. SENATE

November 23,2011

Mr. Joe R. Long

1 Q Dear Mr. Long, Thank you for your generous contribution to Dewhurst for Texas. •.! Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we arc allowed to use the ponion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we w ill refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

91 © © © rH © (N © I •H Paid for by Dewhurst for Texas EX!imnjvi-2 David Dewhurst U.S. SENATE

September 30. 2011

Mr. Meredith J. Long

1 7 Dear Mr. Long,

4 Thank you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to $2,500 per person per election. However, it is permissible to reattribute up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, wc have attributed your contribution of $10,000 as follows:

$ 2,500 to the Primary from Meredith Long $2,500 to the General from Meredith Long

$2,500 to the Primarv' from Cornelia Long $2,500 to the General from Cornelia Long

If you prefer, we will refund the excess portion of the contribution.

Thank you once again for your generous support!

Sincerely.

Jim Bognet 09 Campaign Manager a> O CP

•H CP

October 7,2011

Ms. Beth Madison

.*•1 TO WHOM IT MAY CONCERN:

We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows;

$2,500 from Beth Madison

$2,500 from Madison

SIGNED: Date:

Occupation:, . Employer:

SIGNED: Date:

Occupation:, Employer:

OR if tbe excess should be rc-designated:

Please re-designale the amount in excess of $2,500 to the Dewhurst for Texas General Election

Date:

OR if the excess should be refunded;

Please refund the amount in excess of $2,500 to me:

November 23,2011

Mr. Thomas Marian

1 0 Dear Mr. Marian,

4 Thank you for your generous contribution to Dewhurst for Texas. 1 Federal election law limits contributions from individuals to S2,S00 per election 8 and with your recent contribution you have exceeded that limit for the Primary election. 8 However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will reiund the excess portion of the contribution.

Once again, thank you for your support! r ;

Sincerely,

. «. Becca McMullen '^1 Finance Director

O O o o 0

•H Paid for by Dewhurst for Texas J-age I ui I EXHmo:M-2

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J.O_. }3e91le221beadb75... 2/9/2012 FJcnimTM;2 David ^Dewhurst U.S;SENATE

October 10,2011

Maxxam Inc. Federal PAC

To Whom It May Concern:

I hereby authorize Devvhurst for Texas to redesignate the excessive portion of the contribution from Maxxam Inc. Federal PAC to the campaign's General election fund.

Signature of PAC Officer Date p OR

I request a refund of the excessive portion of the contribution from Maxxam Inc. Federal PAC.

Signature of PAC OfTiccr Date

•i vflrt =:! .

© IN Q (N KXmB!T_M-2 David Dewhijrst U.S. SENATE

September 26, 2011

Mr. Aubrey Kerr McClendon

1 7 TO WHOM IT MAY CONCERN:

Wc hereby authorize Devvhurst for Senate to attribute our contribution of SS.OOO as follows:

$2,500 from Aubrey McClendon ^^ ^

$3.500 from- • • McClmJuir

SIGNED Date: /ff

Occupation: Employer:

SIGNED: Date:

Occupation: Employer:

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me:

w SIGNED: "• " ' • " " ' Date: Q •H o 0> rH o (N o (N •H

ritdeasii-.. . v.-i MM 1 BIT Mr? David Dewhurst U.S. SENATE

October 6,2011

Mr. Ralph T. McElvenny, Jr.

r.'i

Dear Mr. McElvenny, 4 Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election

4 and with your recent contribution you have exceeded that limit for the Primary election. ".i However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $1,000 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

•j

P pi P Q> r-f P rsi P ri Paid for by Dewhurst for Texas EXHIBIT M-2 David * Dewhurst U.S. SENATE

September 26,2011

Ms. Catherine M. Miller

-J TO WHOM IT MAY CONCERN: 3"^ We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows: 4 $2,500 from Catherine Miller .

$2,500 from (jLI«'\<

SIGNED: Date: /^Mi/ Occupation: Employer: /hpryy t OUtria^

SIGNED: Date: /ol>(» ///

Occupation: Employer: /f'< LLC

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me:

10 SIGNED: ' ' Date: G H O

DavM Dewhurst U.S. SENATE

X Yes! I >vi)l Join David Dewhunt's flghl to bring Texas' values to Washington by contribuiing;

X SIO.OOO (inaiinium doaation pcrteuplt; Primior + Cenerall S5.000 (ntuiiinvin iloaitfsn pir cguplc tgr Priniiry)

S2.S00 pcf ptrion

_S1.000 ptrpcrjon

_S500 per person 5_ Oiker Vance C. and Ceraldlne "Tlncy" Miller I Full name (As yoj would like co be listed on printed materials) Geraldlne "Ttncy" Miller Soouse's name tif ioint roniribv'jon)

Address

City Stete ^ic

}• -„pi.one OftiiV

Fax Phone E-Mail Henry S. Killer Companies Real Estate Empioyer Henry 5. Killer Companies Real tete Spouse's Employer (iFjoini oonlribu'.ion) Spouse Occupation (ifjoint contribution)

Check CoutribuUons The contribu'.ic-n to Dewhurst for Texas, drawn on idieck 9 of the account named as represents personal Funds, is not drawn on an accoitr.i i-nainiained by en incorporated enlliyi and will not be reimbursed by another.

Signature Spouse Signature (i.rjoint eonuibution)

ir payin; by credit ci ,5, Visa hj|ftls«ard_ Amcrirjii Espmi Ameunt. Explrarioo Dale. Nants on CaixK5[. _ ' Account Number Signjtvrc, Sceiise-s Signsture (ifjolnl conlr>buaon^.^^^A/y/W ftmsc fai ibii rom Fur mutt tnrdmaliB:., ),:< Conlribuiioiis la Devlrjrsifor Texas are nm nw d/ituf-'iblefir/ederal Income uufmpoKS. Conlrlbulioas to Devkurst/or Texas are subject to the limitations or.dprohihlllons of federal lm». Underfidtnllmr, individuals may conlrlhiile o maximum of Si.SHO per elecHon fSS.OOO per couple). Joud contributions require Iht tignaturts of both spouses. Qualified federal TACs mxyeonliibuie a maximant e/SS.OOO per election. Contributions fraei corporations, foreign mrtionols and federal gowmnie/ir co/itrnf/(i« are prohibitui Federal law requires polUlcal commiaees lo use ikclr bui efforts to obtain and report the ixme, mailing address, occiipauon and employer of each individual whose eontributioni eggngate In excess of S200 In on election cycle.

['AID FOR Py DEWHUBST FOR TEXAij i'agc 1 of I

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isioiiFd=762dd7a03e9I ie22fbeadb75... 2/9/2012 FJCIilBI05L:2 David Dewhurst U.S. SENATE

October 06,2011

Mr. Anthony Mills

Dear Mr. Mills,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

00 0 P 0! tH p ru P fSJ •H Paid for by Dewhurst for Texas J EXLaii.i:rjyir2 David Dewhurst US. SENATE Mischer Investments, L.I'.

PLEASE COMPLETE ALL SECTIONS BELOW

Section!. EligibilitySlatement I affirm that the contribution to Dewhurst for Texas in the amount of 5,000 drawn from the account named Mischer liiveslmciUs, L.P. represents the appropriate attribution of this firm's contribution.

Signature of Affimiing Partner

Section 2. Attribution of Partners The partnership contribution should also be attributed to the designated partners in the designated 4 amounts as follows;

Partner's Name and Address;

Contribution Amount

Occt^ation

Employer

Partner's Name and Address; ^^^oo^ CO — Contribution Amount • , - TS-giAV ; Occupation • • • ^ Employer (Please attach additional pages if there are additional partners participating in this contribution)

Section 3. Statement of Re-designation from Primary to General election I hereby authorize Dewhurst for Texas to redesignate the portion of the partnership's Primary contribution over $2,500 to the General election. Q SIGNED; Dale; /fi//^//2i^// 0 Signature of Partner O) •H 0

October 7,2011

Mr. Michael A. Myers

TO WHOM IT MAY CONCERN:

We hereby authorize Dewhurst for Senate to anribute our contribution of SS,000 as follows;

S2,500 from Michael Myers s S2,500 from Saminye Myer^

SIGNED: Date; /O/1"!/f (

Occupa

, Date:_

Occupation: ^ j Employer:

OR if the excess sbouhl be rc-dcsignated:

Please re>designate the amount in excess of S2,S0C to the Dewhurst for Texas General Election ftind:

SIGNED: Date:

OR if the excess should be refunded:

•Please refund the amount in excess of $2,500 to me; O rH r-t SIGNED: . Date: Q

0

September 30, 2011

Mr. Jayaram B. Naidu

.4 Dear Mr. Naidu, 4 Thank you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to $2,S00 per person per election. However, it is permissible to reattribute up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the Genera! election. Therefore, we have attributed your contribution of $10,000 as follows:

$ 2,500 to the Primary from Jayaram Naidu $2,500 to the General from Jayaram Naidu

$2,500 to the Primary from Sujani Naidu $2,500 to the General from Sujani Naidu

If you prefer, we will refund the excess portion of the contribution.

Thank you once again for your generous support!

is Sincerely,

Jim Bognet Campaign Manager

O di H P fM O rsJ r-» EXlLLiyXM-? David Oewhurst U.S. SENATE

November 23,201:

Ms. Barbara Nau I I Dear Ms. Nau,. I Thank you for your generous contribution lo Dewhurst for Texas. Federal election law limits contributions from individuals to S2.S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, wc are allowed to use the portion of your conlribiition that exceeds $2,500 for the General election. Accordingly, we have re-designated S2.000 to the General election.

Should you prefer, we will reftind the c.xcess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

fN H rH o Qi rH ©

•H Paid for by Dewhurst for Texas Exiimn M-2 David Dewhiirst U.S. SENATE October 10.2011

NuStarPAC

To Whom It May Concern: 1 hereby authorize Dewhurst for Texas to redesignate the excessive portion of the contribution 4 from NuStar PAClo the campaign's General election fund. _ IHt-K Signature ctf PAC Officer Date

OR

I request a refund of the excessive portion of the contribution from NuStar PAG.

Signature of PAC Officer Date

H o r< O fsl O (N . EmBiTiyi-2 David Dewhurst U.S. SENATE

October 1,2011

Mr. Bobby D. O'Brien

0 Dear Mr. O'Brien,

1 Thank you for your generous contribution to Dewhurst for Texas. f Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election. 4 Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Jim Bognet Campaign Manager V. r.

. S

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• r :--2 rM o ri CD (N P

Paid for by Dewhurst for Texas MHIBIJJVIr? David Dewhurst U.S. SENATE

September 30,2011

Mr. Dee S. Osborne 1 1 ^

\ 4 Dear Mr. Osborne, 4 Thank you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to S2,300 per person per election. However, it is permissible to reattribute up to S2,S00 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, we have attributed your contribution of $6,000 as follows:

$ 2,500 to the Primaiy from Dee Osborne $2,500 to the General from Dee Osborne $1,000 to the Primary from Patricia Osbome •• •" $0 to the General from Patricia Osbome

If you prefer, we will refund the excess portion of the contribution.

Thank you once again for your generous support!

Sincerely,

lA Jim Bognet Campaign Manager tri O •f

O (N 0

September 30,20 M

Mr. Anthony 0. Carrata Pelrello

Dear Mr. Carrata Pctrello,

Thank you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to $2,500 per person per election. However, it is permissible to reattribute up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, we have attributed your contribution of $10,000 as follows: . V

$ 2,500 to the Primary from Anthony Canala Pelrello $2,500 to the General from Anthony Carrata Petrello ;

$2,500 to the Primary from Cynthia Carrata Petrello $2,500 to the General from Cynthia Carrata Petrello

If you prefer, we will refund the excess portion of the contribution.

Thank you once again for your generous support!

•*» Sincerely,

Jim Bognet , %' Campaign Manager

O

.-i o iN o EXHIBIT M-2

David • I Dewhurst U.S. SENATE

November 15,2011

Mr. James D. Pitcock, Jr. v..-../, Vi •' .'.•jo-v-f*. • . • •

I- . • . * 4 Dear Mr. Pitcock, Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your suppoitl •?

Sincerely, •

Becea McMullen Finance Director

r-i O V? CP

O «N Q (N Paid for by Dewhurst for Texas EXHIBIT M-2 David Dewhurst U S. SENATE

October 7,2011

Mr. Gerard Quinlan

I . ' '. •

TO WHOM IT MAY CONCERN:

We hereby authorize Dewhurst for Senate to attribute our contribution of SS.OOO as follows:

$2,500 from Gerard Quinlan

$2,500 from Quinlan

SIGNED: Date:

Occupation: _ n Employer: i^Y/^

SIGNED: Date:

Occupation: Employer:

OR if the excess should be re-designated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund:

SIGNED: Date:

OR if the excess should be refunded:

00 Please refund the amount in excess of $2,500 to me: iH

Q SIGNED: Date: •H Q ru O

November 23,2011

Mr. Richie Ray

Dear Mr. Ray,

Thank you for your generous contribution to Oewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election •R and with your recent contribution you have exceeded that limit for the Primary election. 1 However, we arc allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designatcd $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

en r-i o

0

November 15, 20)1

Mr. Claylcn Rcaser

Dear Mr. Reascr,

Thank you for your generous contribution to Dewhurst for Texas. i

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. .-s However, wc are allowed to use the portion of your contribution that exceeds $2,500 for >2 the General election. Accordingly, wc have re-designated $2,500 to the General election.

, Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

1 o rsi H O 6) H •/ O fsi © rvi Pi Paid for by Dewhurst for Texas KXHIBITMr2 David

* U.S. SENATE

Scpicmbcr 26,2011

Mr. Thomas A. Reiser

TO WHOM IT MAY CONCERN:

Wc hereby authorize Dcwhurst for Senate to attribute our contribution of SS.OOO as follows: » $2,500 from Thomas Reiser

$2,500 Reiser

SIGNED: D».=:_fAz/// Occupation: Employer:

SIGNED^Nt^ ^ Date:

Occupation: Employer:

OR if the excess should be refunded: «• r

Please refund the amount in excess of $2,500 to me:

SIGNED: Date: rsj

G 0> ri G

November 23,2011

Mr. Jack Roberts

Dear Mr. Roberts,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director .6

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0 (N o •N Paid for by Dewhurst for Texas RXHIBIT M-2 David Dewhurst U.S. SENATE

October 6,2011

Mr. Larry Safir

.A?

Dear Mr. Safir,. Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution,

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

;-i i

Ml fM

Q CO •H G

November 23, 2011

Mr. Charles R. Sauisbury, Jr. I 0 Dear Mr. Sauisbury,

Thank you for your generous contribution to Dcwhurst for Texas.

Federal election law limits contributions from individuals to S2.S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated $2,300 to the General election.

Should you prefer, we will refund the excess portion of the contribution.'

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

© rvj ©

Paid for by Dcwhursl for Texas EXHIBIT M-2 David Dewhurst U.S. SENATE

November 15,2011 ii • .vs

Mr. Scth Schulgen

1

0 Dear Mr. Schulgen,

1 Thank you for your generous contribution to Dewhurst for Texas. M

Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,S00 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

ut (N fH : \ 0 . ^ 01 H C5 C4 ©

Paid for by Dewhurst for Texas miimTM-2 David Oewhurst U.S. SENATE

November 23, 2011

Mr. Douglas A. Schwartz

/V : • •

L Dear Mr. Schwartz, IL i Thank you for your generous contribution to Dewhurst Tor Texas.

Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,S00 for the General election. Accordingly, we have re-designatcd $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

fiecca McMullen Finance Director

0)

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Eeistfiais Ampunt Ci 20111122 7.500.00

OEWKURST FOR TEXAS 700 -ttrtMOn-

- PAY' TomE $ "7.500.00 OnDEROF Tawhid Shuaib. Seven Thousand Five Hiinclrecf and 00/10C" •••••aa»«aaa*o*«aa«*aatr OaiARS I \ Mr Tawhkl Shuaib* A

MEMO

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•.911e22fbeadb75... 2/9/2012 mnBi:rjyt2 David Dewhurst US, SENATE September 14,2011

Mr. Harold C. Simmons

14 Dear Mr. Simmons, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election I and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support! * . • ... Sincerely,

Jim Bognet Campaign Manager

p>

Paid for by Dewhurst for Texas EXHIBJTMJI

DEWHURST FOR TEXAS W!S5E."! 1210 SAN ANTONIO ST., STE-TOO AUSTIN. TX 78.701 ' 2/9/2012 1 \ .1 PAY TO THE 5 ORDER OF Harotd Simmons $ "5,000.00

Five Thousand and.OO/!lOO' DOLLARS • • • •. I.-'; ••

Harold Simmon's

MEMO

DEWHURST FOR TEXAS

Harold Simmons 2/9/2012 Date .Type Reference Original Ami. Balance Due Discount Payment 2.'9/2012 Bill Refund 5,000.00 5,000.00 5,000.00 Check Amount 5,000.00

5,000.00

DEWHURST FOR TEXAS

Harold Simmons 2/9/2012 Date Type Reference Original Amt. Balance Due Discount Payment 2/9/2012 Bill Refund 5,000.00 5,000.00 5,000.00 Check Amount 5,000.00

Q

O di •H O (N o 5,000.00 n EXHIBIT lVI-2 i David Dewhurst U.S. SENATE

October 24,2011

Mr. Tommy Smith i 0 Dear Mr. Smith, 4 4 Thank you for your generous contribution to Dewhurst for Texas. f Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we arc allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

. s

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q Al O (N Paid for by Dewhurst for Texas

• 'z'.ti EXJjlBLT IVL-2 David Dewhurst U.S. SENATE

November 24,2011

Mr. Dian Graves Stai

Dear Mr. Stai,

4 Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to.$2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, wc will refund the excess portion of the contribution.

Once again, thank you for your support! s. :

Sincerely,

Becca McMullen Finance Director

ru SI

© . •H o o Paid for by Dewhurst for Texas Page 1 of 1 EXHIBIT M-2

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CliKk Nuinbir Duo Pooled Check Ameuni Account Number •raioB/iJ 'U.000.00 j

'J OKWHURSTFM TEXAS a».t3

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DEWHURST FOR TEXAS' >' 1210 SAN ANTONIO SI...STE 700 . AUSTIN. TX 78701 . 2/9/2012

PAY TO THE ORDER OF Eric SleiiT - $ ••2,500.00

Two Thousand Five Hundred and 00/100* DOLLARS . >: ' •. Eric Slem^i)..!

1 MEMO AUniOAIZEOSICNlTURE 7

% i DEWHURST FOR TEXAS Eric Stein 2/9/2012 Date Type Reference Original Ami Balance Due Discount Payment 2/9/2012 Bill Refund 2,500.00 2.500.00 2,500.00 Check Amount 2,500.00

2.500.00

DEWHURST FOR TEXAS

Eric Stein 2/9/2012 Date Type Reference Original Amt. Balance Due Discount Payment 2/9/2012 Bill Refund . 2.500.00 2.500.00 2.500.00 Check Amount 2.500.00

O

October 7.2011

David Strickler I 0 1 TO WHOM IT MAY CONCERN: 4 We hereby authorize Dewhurst for Senate to attribute our contribution of S5,000 as follows:

$2,500 from David Strickler

$2,500 from , o A/

Occupation:. .Employer:.

OR if fbe excess should be re^designated:

Please re-dcsignate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund: i SIGNED: Date:

•'•Jf OR if the excess should be refunded:

W Please refund the amount in excess of 52,500 to me: t*)

O SIGNED: Date: 0) •J •H o C' Q ru EXHIBIT M-2 David Dewhurst U.S. SENATE

November 23,2011

Mr. Patrick J. Studdert I § Dear Mr. Studdert, Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. 4 However, we are allowed to use the portion of your contribution that exceeds $2,500 for •v . the General election. Accordingly, we have re-designated $2,500 to the General election. • Should you prefer, we will refund the excess portion.of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

ffi Ml P

0 (N b rv H Paid for by Dewhurst for Texas MmBlTM,? David Dewhurst U S. SENATE

November 23.2011

Mr. Tim Studdert

Dear Mr. Studdert,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

rs m tH 0 tH 0 0 (M Paid for by Dewhurst for Texas

•1 MiimniM-? David Dewhurst U.S. SENATE

Mr. Charles Tate

.'.-i To Whom It May Coacem:

We hereby authorize DevAiurst for Senate to attribute our contribution of S10,000 aa follows: .f- $2,500 to the Pririoaiy ftotn'-Charles Tate $2,500 to Oie General frotnCharles Tate

$2,500 to the Pritnaiy irom; Judy Tate $2,500 to> the the! Oj^al ftom^ttdy Tate SIGNED: -Tnti. Dm: t Charles Tate SIGNED h-a- < { I

OR if (hs BXCDU shouM lie rtlViMed: Please reflind the amomc In exedie of S7,S00 to ma: SIGNED: ^ Date:

The Fedeira] EiactlOB CatapaitB Aot reqalrea the eofamittee to obtain the name, tuallfaig addresi, occupation end name of en^loyer of each Individual whose contribntloni exceed S200 per election cycle, Therefomt we would appreciate yonr eniatance in onr efforts to comply with federal election laws by fming ont Ibe Infonaatloa below. Charles Tate: Occupation. R Employm I I j You can ftx your reply

{ Judy Tate: «p Occupation _ -To <1 fibrfnr o Employer •

T00@ .0:9T TTOZ/9T/OT ExniBn:.ivt-2 " David Dewhurst U.S. SENATE

September 30, 2011

Mr. Richard Thompson

7

Dear Mr. Thompson,

Thank you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to S2,S00 per person per election. However, it is pemtissibfe to reattributc up to S2,S00 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, we have attributed your contribution of S10,000 as follows:

$ 2,500 to the Primary from Richard Thompson S2,S00 to the General from Richard Thompson . '

$2,500 to the Primary from Margie Thompson $2,500 to the General from Margie Thompson

If you prefer, we will refund the excess portion of the contribution.

Thank you once again for your generous support!

Sincerely, • '4

Jim Bognet Q> m Campaign Manager rH 0 01 Q

Mr. James Trester

To Whom Ii May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of SI 0,000 as follows:

I Trester - '••f'aiPg'- 4 $2,500 to the General from James Trester

$2,500 to the Primao' from Trester • $2,500 to the General from

Date:

Dale:

OR if the excess should be refunded; Please refund the amount in excess of S7,S00 to me: SIGNED: Date:

The Federal Election Campaign Act requires the committee to obtain the name, mailing address, occupation and name of employer of each individual whose coiitributlon.s exceed S200 per election cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal election laws by filiing out the information below.

James Trester:

Occupation

Employer You can fax your reply

Trester:^ 0

H Occupation O a> Employer

O (N O

September 30, 2011

Mrs. Lisa Troutt

4 Dear Mrs. Troutt,

ThatA you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to $2,500 per person per election. However, it is permissible to reattribute up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, we have attributed your contribution of S10,000 as follows:

S 2,500 to the Primary from Lisa Troutt $2,500 to the General from Lisa Troutt

$2,500 to the Primary from Kenny Troutt $2,500 to the General from Kenny Troutt

If you prefer, we will refund the excess portion of the contribution.

Thank you once again for your generous support!

Sincerely,

Jim Bognet Campaign Manager "ST

0 o tM O rM OdoAOV. 23. 201 1 2:27PVc EXHIBIT M-2 ' ^ David ; V. • Dewhurst U.S. SEiMATE

September 26,2011 Mr. Bobby Tudor ;• •> TO WHOM IT MAY CONCERN:

We hereby authorize Dewhurst for Senate to attribute our contribution of $S,000 as follows:

S2,S00 ftoni Bobby Tudof

$2,500 from /

SIGNED: Dale: iqOt4-20H

Occupation: CED Employen'Tl.clorPteJg.-c.riY-tgHo

SIGNED:

Occupation: Employer;

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me: •••'•I

i SIGNED: Date: N •H Q o> ri e( (M N H EXHIBIT M=2 • k David X Dewhurst US. SENATE

Mr. Robert Waltrip

To Whom It May Concern:

Wc hereby authorize Dewhurst for Senate to attribute our contribution of S10,000 as follows:

I -S2,S004o-the PMnary^fFom Robert Wahrip- $2,300 to the General from Robert Waltrip • $2,500 to the Primary from Claire Waltrip $2,500 to the General from Claire Waltrip

SIGNED: _ Pate: Robert Waltrip '

Claire Waltrip ^

OR if (lie excess should be rcRinded: PIcnse refund (lie amouni in excess of S7,S00 to me: SIGNED: Date:

The Federal Election Campaign Act requires (he committee to obtain the name, mailing address, occupation and name of employer of each individual svhose contributions exceed S20(l per election cycle. Therefore, sve would appreciate your assistance in our efforts to comply with federal election laws by Tilling out the information below.

Robert Waltrip:

Occupation Co^A

Employer You can fa.\ your reoly

Claire Waltrip: K| Occupation •-1 o O) Employer. •H p fSI o fVJ EXHIBIT M-2 David Oewhurst U.S. SENATE

September 30, 2011

Mrs. Suzanne E. Ware

Dear Mrs. Ware,

Thank you for your contribution to Dewhurst for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to S2,S00 per person per election. However, it is pennissible to reattribute up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the General election. Therefore, we have attributed your contribution of $10,000 as follows:

$ 2,500 to the Primary from Suzanne Ware $2,500 to the General from Suzanne Ware

$2,500 to the Primary from Dennert Ware $2,500 to the General from Dennert Ware

If you prefer, we will refund the excess portion of the contribution. Thank you once again for your generous support! • •»: Sincerely, s|

Jim Bognet Campaign Manager . i sr o fi O rvi G

October 7. 201 i

Mr. Pclcr S. Wareine

t '

TO WHOM IT MAY CONCERN: 4 We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows: $2,500 from Peter Wareing

$2,500 from Elizabeth Wareing. .

SIGNED: ( Date:

_ Employer:

SIGNED: Date;

Occupation: Employer;

OR if the excess should be re-designated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund: SIGNED I Date: fd (_ OR if the excess should be refunded:

Please refund the amount in excess of S2,500 to me: to o SIGNED: Date: O)

O rsi O

October 20,2011

Mr. Chuck L. Watson

Dear Mr. Watson,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

•'•'S Sincerely,

Becca McMullen . .1 Finance Director

IP sr o

o fM o .rsi Paid for by Dewhurst for Texas EXHIBIT M-.2

.-r ;v :V.' •' DEWHURST FOR TEXAS WS . • .1210 SAN ANTONIO ST.. STE 700 AUSTIN. TX 78701 ?mo^2

PAY TO THE ORDER OF Chuck Watson $ "5.000.00 .y.-. Five Thousand and'OO/.tOO*."*"" DOLLARS

Chuck Watson

MEMO AUTHOAIZro SIGNATURE

DEWHURST FOR TEXAS

Chuck Watson 2/9/2012 Date Type Reference Original Ami. Balance Due Discount Payment 2/9/2012 Bill Refund 5.000.00 5.000.00 5.000.00 5 Check Amount 5.000.00

5.000.00

DEWHURST FOR TEXAS

Chuck Watson 2/9/2012 Date Type Reference Original Ami. Balance Due Discount Payment 2/9/2012 Bill Refund 5,000.00 5.000.00 5.000.00 Check Amount 5.000.00

IS. '5T •H O cn o o H 5.000.00 EXHiBLTid^a ^ David ^ Dewhurst if U.S. SENATE

November 23,2011

Mr. Mark E. Walson, Jr.

§ Dear Mr. Watson, I Thank you for your generous contribution to Dewhurst for Te.xas. Federal election law limits contributions from individuals to S2,300 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2.500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Decca McMiillen Finance Director

: f

.-a

•H o 0> o (M ©

October 1,2011

Mr. Steven L. Watson

Dear Mr. Watson,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have rc-designaied $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution. 'A

Once again, thank you for your support! j Sincerely,

Jim Bognet Campaign Manager

cn rH O O) •H o •••SY: O (M Paid for by Dewhurst for Texas K^JiULlIMT.? • David u s SENATE

October 7. 2011

David Weekley

TO WHOM IT MAY CONCERN:

We hereby authorize Dewhurst for Senate to attribute our contribution or$5,000 as follows:

S2..500 from David Weekley

S2,500 from. Weekley

SIGNED: Date:•: to j mill

Occupation: Employer; SIGNED: _ Date: l^Ull'l Occupation: _yA Employer: HA

OR if the excess should be re-designated;

Please re-designate the amount in excess of $2,500 to the Dewhurst for Textts General Election fund:-

SIGNED: Date:

OR if the excess should be refunded:

O Please refutid the amount in excess of $2,500 to me: 'A < 1 o ca SIGNED: Date: 4 o (M o fSl KxinmiM:? /Il A David ^ Dewhurst U.S.SENATE

September 14, 2011

Mr. Welcome Wilson. Jr. I 4 Dear Mr. Wilson,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individu.als to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

0 Jim Bognel Campaign Manager

1 t\ • D "t It D NJ D V Paid for bv Dewhurst for Texas EXHIBIT IVf-2

View Check Copy

Chtck Numbir qatoPoalid Chack Amount Account Numbti oj/M/ii •• •" •is'ooddb

OIWKURST roRTDCU - ••'""iiVrSffiA?"" ••'1 •••••• •«» 101W WM«w wutomvai.;- zzz 'fM flaillMirOianeo-'

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2/16/2012 EXHIBIT M-2 Daivid Dewhurst US. SENATE

Mr. Jack Wood

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of $10,000 as follows;

52:^00 to the Primnry from JadrWood — 4 S2,500 to the General from .lack Wood $2,500 to the Primary from 6he.p i Wood $2,500 to the General from i . Wood

SIGNED: Date ! Date lr>-iS-ll,

OR if tiic excess slioulil be refunded: Plense reriind the aniouni in excess nfST.SOO to me: SIGNED: Date:

The Federal Election Campaign Act requires (lie coinniittee to obtain the name, mailing address, occupation and name of employer of each individual tvhosc contributions exceed S200 per election cycte. Therefore, wc would >i|i|>recinte your assistance in our efforts to comply with federal election laws by filling out the information below.

Jack Wood: Occupation _ Ml Employer You cnn fax your reply dhf^n Wood: 0 n Occupation A//^ H D Employer _

D M D EXIJJBITIVI:^ David Dewhurst U.S. SENATE

November 23, 2011

Mr. Matt WoodrufTf

1 7 0 Dear Mr. Woodruff,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for f the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca Mc.Vlullen Finance Director

l/t r-t O O rH O.

November 15, 2011

Mr. Bob Wrighl

Dear Mr. Wright,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated S2,500 to the General election.

Should you prefer, wc will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

w w G 0> r-i • r*. Q fsl G (NJ Paid for by-Dewhurst for Texas ..V KXIlIlin Mr2 w David W Dewhurst US. SENATE

September 26, 201 i

Mr. Oscar S. Wyatt, Jr.

1 0 TO WHOM IT MAY CONCERN:

We hereby authorize Dewhurst for Senate to attribute our contribution of $5,000 as follows:

$2,500 from Oscar Wyatt

$2,500 from Lynn Wyatt

•f—r Occupation: ^Engineer _ Employer: Self

SIGN Date: /O lu Wyatt Occupation: Homemaker/Charlties Employer: Self

OK If the excess should be refunded: . v'.-. il?

Please refund the amount in excess of $2,500 to me:

SIGNED: Date: 10 U) rH ©

•H o fM o EXIIJBITIVI-2 i Oavid X Dewhurst U.S. SENATE

November 23,20) t

Mr. John Young

Q Dear Mr. Young, I i Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Genera) election. Accordingly, we have re-designated S2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

• ::Sr

LA ••ii i—t d a «-t 0

October 7,201

Mr. H. B. Zachry, Jr.

1 7 TO WHOM 1; -vIAY CONCERN:

We hereby authorize Dewhurst for Senate to attribute our contribution of S5,000 as follows: 4 $2,500 from H. Zachry $2,500 from VfttOTTjr^achry 7/1 SIGNEDr

Occupation:, Employe/:

SIGNED: Date:

Occupation: . Employer:.

OR if the excess should be re-designated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund:

SIGNED: " Date: ///

OR if the excess shouIcKbe rcfuiMed:

Please refund the amount in excess of $2,500 to me: oo in tH o SIGNED: ' Date: 0> o fM o f-i Image# 12330008739 FAmB!T_iyL:_3

I

June 26, 2012 CARLOS R. HAMILTON, JR., TREASURER DEWHURST FOR TEXAS 1210 SAN ANTONIO STREET SUITE 700 AUSTIN, TX 78701 Rcspon.sc DucOate IDENTIFICATION NUMBER: C00499350 07/31/2012

REFERENCE: APRIL QUARTERLY REPORT (01/01/2012 - 03/31/2012)

Dear Treasurer:

This letter is prompted by the Commission's preliminary review of the report(s) referenced above. This notice requests information essential to full public disclosure of your federal election campaign finances. An iadequate response must be received at the Senate Public Records Office by the response date noted above. Failure to f adequately respond by the response date noted above could result in an audit or enforcement action. Additional information is needed for the following 3 item(s):

1. Schedule A of your report discloses one or more contributions that appear to be from a corporation(s) and/or labor organization(s) (see attached). 2 U.S.C. § 441b(a) and 11 CFR § 103.3(b) prohibit the receipt of contributions from corporations and labor organizations unless made from separate segregated funds established by the corporations and labor organizations. The Commission notes yoiu: additional explanation regarding the committee's corrective action taken for all of these contributions.

If any apparently prohibited contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information.

If you have received prohibited contributions, you must make a refund within 30 days of the treasurer becoming aware of the illegality of the contribution. (11 CFR§ 103.3(b)(1) and (2))

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide a photocopy of any refund checks. Refunds must be reported on a Schedule B supporting Line 20(a) of the report covering the period in which the refund is made. (11 CFR § 104.8(d)(4)) Image# 12330008740 EXHIBIT M-3

DliWllURS'l" FOR TEXAS Page 2 of 5

Although the Commission may lake further legal action concerning the acceptance of prohibited contributions, your prompt action to refund the prohibited amount will be taken into consideration.

2. Schedule A of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). The Commission notes your additional explanation regarding the committee's corrective action taken for some of these contributions.

An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a candidate for federal office in excess of $2,500 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000 per election. A qualified multi-candidate committee and all affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,000 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (2U.S.C. § 441a(a) and (f); 11 CFR §§ 110.1(b), (e) and (k), and 102.13(c))

If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information.

Please be reminded that all refunds, redesignations and reattributions must be made within 60 days of receipt of the contribution. To date, one or more of the apparent excessive contributions have not been refunded, redesignated, or reattributed.

For reattributions, the funds can be retained if, within 60 days of receipt, the excessive amount was properly reattributed to another person. An excessive contribution is considered properly reattributed if (1) the contributors provide the committee with written documentation, signed by each contributor, authorizing a reattribution and indicating the amount of the contribution to be attributed to each contributor; or (2) the committee reattributes by presumption the excessive portion of the contribution if the contribution was made on a written instrument from a joint account and was signed by only one of the account holders. In this case, the treasurer must notify the contributors in writing within 60 days of receiving the contribution that the committee intends to reattribute the excessive portion and must give the contributor who signed the check an opportunity to request a refund. (11 CFR § 1 l-0.1(k)(3)(ii)(B)) Image# 12330008741 ExmmTjyio

DI-WHURST rOR 'n-XAS Page 3 of 5

For redesignalions, the funds can be retained if, within 60 days of receipt, the excessive amount was properly designated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributor(s) authorizing the redesignation of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election; or (2) the committee redesignates by presumption the excessive portion of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation . in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (11 CFR § 110.1(b)(5)(ii)(B))A contribution can only be redesignated to a previous election to the extent that the contribution does not exceed the committee's net debts outstanding for that election. (11 CFR § 110.1(b)(3)(i))

If the foregoing conditions for reattributions or redesignations are not met within 60 days of receipt, the excessive amount must be refunded. (11 CFR § 103.3(b)(1))

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/ or letters reattributing or redesignating the contributions in question. Refunds are reported on Line 20(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Redesignations and reattributions are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and (4))

Although the Commission may take further legal action concerning the acceptance of excessive contributions, your prompt action to refund or redesignate and/or reattribute the excessive amount will be taken into consideration.

3. Schedule A of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached).

An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a Image# 12330008742 EXHIBIT lVI-3

DEWl IIJRST FOR TEXAS Page 4 of 5

candidate for federal office in excess of $2,500 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000 per election. A qualified multi-candidate committee and their affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,000 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (2U.S.C. § 441a(a) and (0; 11 CFR §§ 110.1(b), (e) and (k), and 102.13(c))

If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with the clarifying information.

The Commission notes your refund of all of these contributions. Please be reminded that all refunds, redesignations, and reattributions must be made within 60 days of receipt of the contribution.

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/or letters redesignating or reattributing the contributions in question. Refunds are reported on Line 20(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Redesignations and reattributions are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation and/or reattribution is received. (I I CFR § 104.8(d)(2), (3) and (4))

Although the Commission may take further legal action concerning the acceptance of excessive contributions, your prompt action to refund the excessive amount will be taken into consideration.

Please note, you will not receive an additional notice from the Commission on this matter. Adequate responses must be received by the Commission on or before the due date noted above to be taken into consideration in determining whether audit action will be initiated. Failure to comply with the provisions of the Act may also result in an enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond will not be considered. Image# 12330008743 mmmMzi

Dl-Wl lURST FOR TI-XAS I'age 5 of 5

A written response or an amendment to your original report(s) correcting the above problems should be filed with the Senate Public Records Office. Please contact the Senate Public Records Office at (202) 224-0322 for instructions on how and where to file an amendment. If you should have any questions regarding this matter or wish to verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694-1166.

Sincerely,

Bradley Matheson Senior Campaign Finance Analyst Reports Analysis Division lmage#Alfi3gfl(«lWage 1 of 3 EXIJJJlITM-3 Kxccssivc, Prohibited, and Impermissible Contributions Dewhurst for Texas (C00499350)

Exeessivc Contributions from Individuals Contributor Nome Date Amount Election Anwar, S. Javaid 3/31/12 $10,000.00 P, 2012 Anwar, S. Javaid 3/31/12 -$2,500.00 P, 2012 1 IBeeson, John S. 9/30/11 $2,500.00 P, 2012 Beeson, John S. 3/29/12 $2,500.00 P, 2012 1 Bisso, William A., lil 3/31/12 $10,000.00 P, 2012 Blsso, William A., Ill 3/31/12 -$2,500.00 P, 2012

Bisso, William A., Sr. | 3/30/12| $5,000.00| P,2012

Alonzo, Guadalupe 9/30/11 $5,000.00 P,2012 Cantu, Guadalupe 3/5/12 -$2,500.00 P, 2012 Cantu, Guadalupe Alonzo 3/31/12 $5,000.00 P,2012 1 1 Declaire, Chris G. 8/31/11 $5,000.00 P,2012 Declaire, Chris G. 10/26/11 -$2,500.00 P,2012 Declaire, Chris G. 3/20/12 $5,000.00 P,2012 Declaire, Chris G. 3/20/12 -$2,500.00 P, 2012 1 Gilster, Ralph R., Ill 3/30/12 $5,000.00 P,2012 Glister, Ralph R., Ill 3/30/12 $5,000.00 P,2012 Gilster, Ralph R., Ill 3/30/12 -$2,500.00 P, 2012 1 1 Hammond, Stevan 9/30/11 $2,500.00 P, 2012 Hammond, Stevan 3/31/12 $2,500.00 P, 2012 1 1 Heller, Mary-Ann 9/30/11 $2,500.00 P,2012 Heller, Mary-Ann 3/22/12 $1,000.00 P, 2012 1 Hicks, Ken C. 1/26/12 $2,500.00 P, 2012 Hicks, Ken C. 2/15/12 $2,500.00 P, 2012 1 Hopkins, Mike 12/12/11 $2,500.00 P, 2012 Hopkins, Mike 2/27/12 $500.00 P,2012 Hopkins, Mike 3/27/12 $100.00 P,2012 1 1 Johnson, Preston, Jr. 10/3/11 $250.00 P, 2012 Johnson, Preston, Jr. • 3/23/12 $2,500.00 P,2012 lmage#Alfla3fifltlWagc 2 of 3 EXHUiiriyi-j Excessive, Prohibited, and Impermissible Contributions Dewhurst for Texas (C00499350) Contributor Name Date Amount Election Joscy, Lenoir 3/31/12 $10,000.00 P, 2012 Joscy, Lenoir 3/31/12 -$2,500.00 P, 2012

Kell&Goodson, PA | 3/31/12 $5,000.00l P.2012

Mcwilliams, Dean R. 12/29/11 $2,500.00 G,2012 Mcwilliams, Dean R. 1/6/12 $2,500.00 G,2012 1 Minick, William, III 12/19/11 $2,500.00 P,2012 Minick, William, III 3/30/12 $2,500.00 P,2012 1 Moody, John S. 9/19/11 $1,000.00 P, 2012 Moody, John S. 10/26/11 $1,000.00 P, 2012 Moody, John S. 3/20/12 $1,000.00 P, 2012 Moody, John S. 3/20/12 -$500.00 P,2012 Moody, John S. 3/31/12 $7,000.00 P,2012 Moody, John S. 3/31/12 -$2,000.00 P,2012

Yildiz,Ergun | 3/31/12| $3,000.00| P,2012

Zachry, Mollie Steves 12/31/11 $5,000.00 G, 2012 Zachry, Mollie Steves 1/1/12 $2,500.00 G, 2012

Excessive Contributions Remedied Outside of the Permissible Time Frame Recipient Name Date Amount Election Cigarroa, Ricardo G. 12/5/11 $7,500.00 P, 2012 Cigarroa, Ricardo G. 1/30/12 -$2,500.00 P,2012 Cigarroa, Ricardo G. 2/24/12 -$5,000.00 P,2012

HCA Texas Good Government Fund PAG 11/18/11 $10,000.00 P, 2012 HCA Texas Good Government Fund PAC 2/17/12 -$10,000.00 P, 2012 1 Lindebarger, Dale 11/30/11 $5,000.00 P, 2012 Lindebarger, Dale 2/17/12 -$2,500.00 P,2012 1 1 Medina, Bertha 12/2/11 $10,000.00 P, 2012 Medina, Bertha 1/27/12 -$2,500.00 P,2012 Medina, Bertha 2/17/12 -$5,000.00 P,2012 lmage#Alt?a3mWagc 3 of 3 EXH I Bn IVl-3 Excessive, Prohibited, and Impermissible Contributions Dewhurst for Texas (C00499350)

Contributions from Possible Prohibited Entities Contributor Name Date Amount Election Calvert Davis Insurance Agency Ltd. 2/22/12 $1,000.00 P,2012 Wilkerson Investment Company 1/26/12 $1,000.00 P, 2012 Wilkerson Investment Company 1/26/12 $1,000.00 P, 2012 KXHIBIT IVI-4

July 30,2012 lliV. StUMt 12 JUL 31 PH3:30 Dcwhursi for Texas 1210 San Antonio Street, Suite 700 Austin, Texas 78701

Mr. Bradley Matheson, Senior Campaign Finanee Analyst Federal Election Commission 999 E Street, NW Washington, D.C. 20463

Identification Number: C00499350

Re; Request for Additional Information dated June 26,2012 referencing April Quarterly Report (01/01/2012-03/31/2012)

Dear Mr. Matheson:

This letter and the enclosed amendments and documents are being filed in response to the Request For Additional Information ("RFAI") received by Dewhurst for Texas regarding its 2012 April Quarterly Report.

Please note that contributions made to the campaign by Mike Hopkins are from two different individuals. Information disclosing the separate contributions is enclo.sed.

Additionally, please note that the RFAI incorrectly indicates that the contribution made to the campaign by Preston Johnson, Jr. on March 23,2012 was in the amount of $2,500. A contribution was made to the campaign by Preston Johnson, Jr. on March 23,2012 in the amount of$250.

All Other contributions in the RFAI have been redesignated, reattributed, or refunded. Copies of refund checks and letters redesignating or reattributing these contributions are enclosed. Redesignations, reattributions, and refunds that occurred on or before May 9.2012, were disclosed on the campaign's 12 Day Pre-Primary Report. Redesignations, reattributions, and refunds that occurred on or before June 30,2012 were disclosed on the campaign's 2012 July Quarterly Report.

0 If you have any further questions regarding this matter, please contact me at (512) 682-1082. N. CO q Sincerely,;5inccrciy, . ^

0 5 Rebekah Balciunas Q Assistant Treasurer N •|Paid For By Dewhurst ForTexa^ EXHIBIT lVI-4 • David UiSSENATE J • .1 I March 31.2012 •i ••5

Mr. S. Javaid Anwar

J"-' V 1

Dear Mr. Anwar,

Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from, itidividuais to $2,500 per election and with youi" recent contribution you have.exceeded that limit for the Primary election. 3 However, we are allowed to use'the portion "of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund (he excess portion of the contribution. / Once again, thank you for your support! 't Sincerely, •I

Becca McMullen Finance Director ;•!

".-I

Q iD 0 •1 D S D M Paid for by Dewhurst for Texas H EXIHBIT M-4 David Dewhurst U.S. SENATE '• V'l

May 30,2012

Mr. S. Javaid Anwar

Dear Mr. Anwar, Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election s and with your recent contribution you have exceeded that limit for the Primaiy election. •I However, wc are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election.

Should you prefer, wc will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullcn Finance Director

. a

f./: • 'J.

Paid for by Dewhurst for Texas

.•iriii'.'-i -I RXIIIBIT M-4

4 4 4 DEWHURST FOR TEXAS Mr. S. Jevaid Anwar 6/26/2012 Date. Type Reference Original Amt. Balance Due Discount Payment 6/29/2012 Bill REFUND 2,500.00. 2,500.00 2,600.00 Check Amount 2,500.00

2,500.00

DSWHURST FOR TEXAS

Mr. S. Javaid Anwar 6/28/2012 Dale Type Reference Original Ami. Balance Due Discount Payment 6/29/2012 BUI REFUND 2,500.00 2,500.00 2.500.00 Check Amount 2,500.00

TO 3 rl D yj 2,600,00 0 N PMOUCT OLTIM r' EXHLBlTM-4 David Dewhurst U.S. SENATE

May 23,2012

Mr. John S. Decson

Dear Mr. Beeson, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,300 for the General election. Accordingly, we have re-designated $2,300 to the General election.

Should you prefer, we will refund the excess portion of the'coniribiition.

Once again, thank you for your supporti

Sincerely,

Becca McMullen Finance Director

^ % Paid for by Dewhurst for Texas

• •• EmiIUTJVrT4 • David U.S.SENATE

March 31.2012

Mr. Williajn A. Bisso,III

Dear Mr. Bisso, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions fram individuals to $2,500 per election and with your recent contribution you have exceeded,that limit for the Primary election. However, we are allowed to use the ^rtion of yoiir contribution that exceeds $2,500 for the General election. Accordingly, we have.re-designated $2,500 lo the General election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

•ik

•f Q , ••; r .-3 .y 3 M '4 Paid for by Dewhurst for Texas

. i...... Li EXHLBlTjyi-4 , J

David 0|v^arsi U.S. SENATE

To Whom It May Conccra;

We heieby authorize Dcwhurst for Senate to attribute our contribution of SIO.OOO as follows: /* $2,500 to the Primaiy from Willleni A. Bisso, III $2,500 to the Oeneral from William A. Bisso, III $2,500 to the Runoff fiom WHliam A. Bisso, III

$2,500 to the Primaiy from Darlenc Bisso $2,500 to the General from Darlene Bisso $2,500 to thcrRy^frjiyn I^leneJSisso

SIGNED: Date: /illiamA.Bisso, ni SIQNEpjT^/^^i^ Date: . /^artene Bisso

OB if th< excus siionld be rerundod; Pleue refiind the amount in excess of55,000 to me; SIGNED: Date:

The Federal Fiectlou Cumpnlgn Act requires the committee to obtain the name, mailing address, occupntlon luul name of employer of oa^ individual whoso contributlotu exceed $200 per elecdoii cycle. Therefore, we would appreciate your assistance in oar efforts to comply wldi federal election laws by fllling out the lurornintion below. WmiamA.Bisso.Ilt:

Occupation US'

EmployerOp.j&C,. Parley "gisso: Occupation _

Employer

C EXHIBIT M-4 David Dewhurst U.S. SENATE

May 25.2012

Mr. William Bisso

Dear Mr. Bisso, Tliank you for your generous contribution to Dewhursi for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we arc allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-^eslghaied $2,500 to the General election.

Should you prefer, we will refiuid the excess portion of the contribution.

Once again, thank you for your supporti

Sincerely,

Becca McMuIlen Finance Director

Paid for by Dewhurst for Texas • - % EXl!.lBITJyi-4 k David PT Oewhurst U.S. SENATE May 30,2012

Mr, William A. Bisso.IV

Dear Mr. Blsso, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions fixsra individuals to $2,500 per election and with your recent contribution you have exceeded that limit. However, it is permissible to reattribute $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for tlie Runoff election. Just sign the attached form (both you and your spouse must sign) and return it to us in the enclosed envelope or fax it to (703) 790-9389. Tliis will enable us to retain the entirety of your eontiibutioii. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your generous financial support.

Sincerely,

BeccaMcMulIen Finance Director

00 rs 09 © U) © N o rg EXniB.ITM-4

^Dewhurst U.S. SENATE

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of $10,000 as follows:

$2,500 to the Primary from William A. Bisso, IV $2,500 to the Runoff from William A. BIsso, IV

$2,500 to the Primary from Eva Bisso $2,500 to tbcRljinoff from Eva^sso

SIGNED: Date; I.IV

SIGNED1* Date; Eva Bisso

OR If the oxcces rhould be reftindod: Please refund die amount in excess orss.OOO to me: SIGNED: Date:

The Federal Election Campaign Act requlros the committee to obtain the naine, mailing address, occupntlon and name of employer of each individual whose contributions exceed $200 per election cycle. Therefore, we would appreciate your assistance In our efforts to comply with federal electiou laws by filling out the informatluu below.

William A. Bisso. TV:

Occupation cf

Employer Evfl Biiwo: flo Occupation.

May 30,2012 1 Mr. Guadalupe Cantu .Ji

Dear Mr. Cantu,

Thank you for your generous contribution to Dewhurst for Texas, Federal election law limits contributions from individuals to $2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the Runoff and General elections. Accordingly, we have re-designated $2,300 to each.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

•'I

'P O

O

Paid for by Dewhurst for Texas -• «i 'i EXBtBlT.Mr4 I ; David

5 • .1 • .It US^SENATE

March 31,2012

Mr. Chris G. DeClaire .•1 • • .1 •J i

Dear Mr. DeClairc, Thank you for your generous contribution to Dcwhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we arc allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

f ' Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullcn Finance Director

o •••! 0 D n J 0 •j P vr •1 9 s Paid for by Dewhurst for Texas •4 mim.ixM-4

• • .-^.jTvl^iVVO''-. • •-V:'.-••.••.••••••; .: as 7/6/20:12 • i s I ••• • J "2.500.00

.. V^.- • •Vf-r-'i/-:-\.••••.'• • ••

DEWHUR9T FOR TEXAS Chris DeCiaire 7/6/2012 Date Type Reference Original Ami. Balance Due Discount Payment 7/6/2012 Bill REFUND 2,500.00 2,500.00 2,600.00 Check Amount 2,500.00

2,500.00 -. I

DEWHURST FOR TEXAS Chris DeCiaire 7/6/2012 Date Type Reference Original Ami. Balance Due Discount Payment . 7/6/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500:00

M «? 00 qj H «? C» IN CP CM 2,500.00 r-i

pnooucroLTiot USt«(irH9l«l»3€NVIU)K EXHIBIT M-4 David Dewhurst U.S. SENATE

To Whom It May Concern;

We hereby authorize Dewhurst for Senate to attribute our contribution of $7,500 as follows:

$2,500 to the Primary from Ralph Gilster $2,500 to the General from Ralph Gilster

$2,500 to the Primary from Gilster $0 to the General from y Gilster

SIGNED: / Date: Ralplvdilster

SIGNED; Date; Gilster

OR if (he excess should be refunded; Please refund the amount in excess of SS.OOO to me: SIGNED: Date;

The Federal Election Campaign Act requires (he eommitlee (o obtain (he name, mailing address, occupation and name of employer of each individual whose contributions exceed $200 per election cycle. Therefore, we would appreciate your assistance In our efforts to conipty with fctlcrnl cleetinu laws by filling out the information below.

Ralph Gilster:

Occupation f S?S Employer /f SaroiJ Gilster;

Occupation

Employer lyjfky

f EXHIBIT M-4

«StCKs"

li* i 8

$"2.500.00V;V;.i •• ' *•: ••.vi;

iiii^ _...._.^ v/-/

DEWHURST FOR TEXAS ' Ralph R. Glister Hi 7/27/2012 Date Type Reference Original Amt. Balance Due • Discount Payment 7/27/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

2,500.00

DEWHURST FOR TEXAS Ralph R. Glister III 7/27/2012 Date Type Reference Original Amt. Balance Due Discount Payment 7/27/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

00 « Q rH to o

Q. 2,500.00 -i

PRODUCT DLTIM usemmaimDMEuipe EXHIBIT M-4 David •1 Dewhurst . U.S. SENATE

May 25.2012

Mr. Stevan Hammond

t Dear Mi. Hammond, i Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have excieeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have rc-designatcd $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely, 'BeMxfViWaito Becca McMullcn Finance Director

•i Paid for by Dewhurst for Texas EXHIBIT lVI-4 David Dewhurst U.S. SENATE

May 21,2012

Mrs. Mary-Ann Heller

Dear Mrs. Heller, Thank you for your generous contribuiion to Dewhurst for Texas. •£ Federal election law limits contributions from individuals to $2,300 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your.contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $1,000 to the General election.

Should you prefer, we will i^iiind the exce^ portion of the contribution.

Once again, thank you for your support!

' .J Sincerely, ; ) A A Beccu McMullen Finance Director

Paid for by Dewhurst for Texas EXHIBIT M-4 .

David Dewhurst U.S. SENATE

j^Yts! I win joiD David Dewbunl's figlit to bring Tc»g' values to Washington by contiibufinn S10,000 (ma timuru donation per couple: P riinary 'i- General) S5,000 (maxliuum'donatlon per couple for Primary) S7S00 per perion i _S1.00iy per perion •J »I S. Other r. a Full name (Aa yoiy^uld like to be listed on printed materials) Tmcking Number

Spouse'/ lyime (If Joint con|rlbul{gp> . ^ AkeruJpfiy nrm AiWregs , f (rreAnufi C/k. W. tOifS! Cllv . Stale _ Zip ^

Homo Phone OfTice Piwne

Spouse's Employer (if joint oonlribution) Spouse Occupation (if joint contribution) Chech Contributions The contribution to Dewhurst tbr Texas, drawn on check # of the account named as . reorcsents oersonal fui^^^ dcM^n^^^ount maintained by an Incorporated entity, and will not be reimbursed by enother.

KENC odoeavrHSTAPrsso NEWYORKNV1001M210 . : /?- ^^72,

jaroiaa l)p:uiLuufs {' 7^^-^ u^,X^.Tru,o) • • y . . , 'Sz-Ttxittet 0 . fmhibllul. 0. M •7 M EXHIBIT M-4

Donation Inro.

Mr. Mike Hopkins 2610 Gun And Rod Rd - Brenham • TX 77833-6036

FUND: Primary 2012

GIFT TYPE: Check DATE: 12/12/2011

Amount: S2500.00-

Chock tniago ir available

MR. OR MRS. MIKE HOPKINS at 1.87e-83B-01ta p o aox 1 BflENHAM. TX 77«S4-0D01 Dk\TC.

< • ,• ^ (3 ssczr- l\

MKifO

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09 09 CO 0 ri 0 0

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o q o o 1 o « I o c 2 g d IS U. Ql o a SO in o it: § IS 1X 2iM i£ ^< m « .« 0 4 4 4

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tfl (M O IN s IsT i ms s

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ins O in tfi I S £ i'-V) & I S IIo 5 M £ w M S VI z •D cn

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March 31.2012

Lenoir Joscy

Dear Friends,

Thank you for your generous contribution to Dcwhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your supporti

Sincerely,

' { Becca McMulIen Finance Director

n » I J? D vi 3 M Paid for by Dewhurst for Texas

iriiviM -iib'Ti mUBJLTJVM David Dewhurst U S. SENATE

May 30,2012

Lenoir Josey

Dear Friends, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support! <

Sincerely,

Becca McMullen

Finance Director { • *•!

•?> » .1

U) CD fM 6 .-•i 1 Paid for by Dewhurst for Texas EXJimiTM.-4

,"2.eoo.oosfel:^:

wiKpnuoiloMitiv

4 4 4 DEWHUR5T FOR TEXAS Lenoir Josey 6/29/2012 Date Type Reference Original Ami Balance Due Discount Payment e/29/2012 Bill REFUNP • 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

- - I

2,500.00

DEWKimST FOR TEXAS 'A'. Lenoir Josey 6/29/2012 •rt Date Type Reference Original Ami. Balance Due Discount Payment 6/29/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 CIteck Amount 2,600.00 'i:

i-n ff>. to © rl fJD 0 rvj 2,600.00 Q fM mxMCTDinM uwMnnwnvBm ..f .J ! if . .-iS%aSf Qcessr '.••i'.. v: •:...*v

$•7,600.0

',!ft\H.v; '\'- '••}i^"-. ••:''^xE

' ff,Vv{/iiiv'Vv •

DeWHURST FOR TEXAS Kell & Goodson, PA 6797012 Dale Type Reference Original Amt. Balance Due Discount Payment 6/297012 Bill REFUND 2.500.00 2,500.00 2,500.00 Check Amount 2,500.00

2,600.00

DEWHURST FOR TEXAS

Kell & Goodson, PA 6797012 i Date Type Reference Original AmL Balance Due Discount Payment 1 6/297012 Bin REFUND 2,600.00 2,600.00 2,500.00 i Check Amount 2,500,00 •t 0

p

X> • D H. 'P 0 •vi 0 2,500.00 rsJ noouoiOLTi*! UKwniiiationcuivc EXHIBIT M-4 I. • David Dewhurst U.S.SENATE

May 25,2012

Mr. William Minick, III

Dear Mr. Minick, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to S2,S00 per election •J: and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support! '

i' A Sincerely, J

Becca McMullen . • v« Finance Director

; ?! t

> >. ) i )

• s? Paid for by Dewhurst for Texas EXHIBIT M-4 • David .63 USVSENATE

March 31,2012

Mr. John S. Moody

Dear Mr. Moody, it .7. Thank you for your generous contribution to Ocwhurst for Texas. • Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we arc allowed to use the ponion of your contribution tliat exceeds $2,500 for the General election. Accordingly, we have re-designated S2,S00 to the General election.

Should you prefer, we will reiiind the excess portion of the contribution.

Once again, tliank you for your support!

Sincerely,

Becca McMullen Finance Director

» «

J) 3 N 3 N / ^ H Paid for by Dewhurst for Texas • ;0 f; X KXHIBiT M-4 David Dewhiirst U.S. SENATE

May 30,2012

Mr. John S. Moodv

bear Mr. Moody, Thank' you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions lirom individuals to S2,506 per election and with your recent contribution you have exceeded that limit for the Primary election.

However, we are allowed to use the portion of your contribution that exceeds $2,500 for V the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election.

Should you prefer, we will refund the excess portion of the.contribution. 'i•4 Once again, thank you for your support! t

Sincerely, 'g,e£)XtfVi'Wa!ljQ!iyi Becca McMullen Finance Director

rf

•i

•Ti- is

'J Paid for by De whurst for Texas •• •«:, EXHIBIT M-4

... "wBrjsr ,. •" I'v- ...

• '• ••i': . "• •.:••'•'4 .-•^r ; ...... / . •••• H '-• ueiis.* •• • 'S " s S«

0EWHURSTF0RTCXA9 * Mr. Johns. Moody 6/29/2012 Date Type Reference Original Amt. Balance Due Discount Payment 6/29/2012 Bill REFUNd 2,500.00 " 2,500.00 2,500.00 Check Amount 2,600.00

2,500.00

OeWHURSTFOR-nSXAa Mr. John S. Moody 6/29/2012 Date • Type Reference Original Amt. Balance Due Discount Payment 6/29/2012 Bill REFUNd 2,500.00 2,500.00 2,500.00 Check Amount 2,600.00

>

0 D <<1 2,600.00 sj PnQ0gCrDin04 UUMTHV1flBICUVB£P KXHIBIT lVl-4

David Oewhurst U.S. SENATE

May 25.2012

ErgunYildiz 1

4 Dear Friend, Thoiik you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-^esignated $500 to the General election.

Should you prefer, we will rcftuid the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

Paid for by Dewhurst for Texas EXHIBIT M-4 David Dewhurst U.S. SENATE January 30,2012

Dr. Ricordo G. Cigarroa

Dear Or. Cigarroa, Thank you for your generous contribiuion to Dewhurst for Texas. Federal election law limits contributions irom individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primai7 election. However, wc are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re>designated $2,500 to the General election.

Should you prefer, wc will relund the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

fVI Q 0) b r1 U) Q OJ. Q rvi 1-i Paid tor by Dewhurst for Texas EXHIBIT M-4

cusssas

.. . f 2/24/2012 -• • • • I

PAYTOTHfi OHOeROl- $ "6,000.00 1

DOLLARS

• ; .'.yipS/ •• ...rtlCB! ~

4 4 DEWHURST FOR TEXAS 4 RIcardo.G Clgarroa 2/24/2012 Date Type Reference Original Amt. Balance Due Discount Payment 2/24/2012 Bli 5,000.00 6,000.00 5,000.00 Ctieck Amount 5,000.00

5.000.00

DEWHURST FOR TEXAS

Ricardo G Clgarroa 2/24/2012 Date Type Reference Original Amt. Balance Due Discount Payment 2/24/2012 Bill 5,000.00 5,000.00 5,000.00 Chock Amount 6,000.00

41 3 s p iN

PiN • -rl 5.000.00

pnaoucTOLTiM uaewnHtimaMaoi'E QS£fSS

2/17/2012

PATTOTHE . - . . pRpEROf , •. . H.CAn'eB-S: $ ••10.000.00

DPLURS iSS^T--. .V ; V. • 3b\/errimenit Fund PAC . : . "'~'"V;;;vr;V = - . - Jj '/ • • - -fr ':;r

•a-?. • MEM6'\. , AUTWROEOSiaNATURE . •' 'T!-',.

4 DEWHURST FOR TEXAS f HCA Texas Good Government Fund PAC 2/17/2012 Date Type Reference Original Amt. Balance Due Discount Payment 2/17/2012 Bill Refund 10,000.00 10,000.00 10,000.00 Ctieck Amount 10,000.00

10,000.00

DEWHURST FOR TEXAS

HCA Texas Good Government Fund PAC . 2/17/2012 Date Type Reference Original Amt. Balance Due Discount Payment 2/17/2012 Bill Refund 10,000.00 10,000.00 10,000.00 Check Amount 10,000.00

mST 0> ©

© -

2/17/2012

$ "2,500.00

iv'iif-.v "s. • I;.*.".

AUTHORIZED SGNATURE t i DEWHURST FOR TEXAS

Dale Lindebarger 2/17/2012 Da^e Type Reference Original Ami. Balance Due Discount Payment 2/17/2012 Bill Refund 2.500.00 2,500.00 2,500.00 Check Amount 2,500.00

2.500.00

DEWHURST FOR TEXAS

Dale Lindebarger 2/17/2012 Date Type Reference Original Ami. Balance Due Discount Payment 2/17/2012 Bili Refund 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

O

O H (JO 0 (Ml O (M 2.500.00 EXHIBIT M-4 David Dewhurst U.S. SENATE January 27,2012

Ms. Bertha Medina

Dear Ms. Medina, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to S2,SQ0 per election and with your recent contribution you have exceeded lltat limit for tlie Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,S00 for the General election. Accordingly, we have re'dcsignated $2,SU0 to the General election. Should yon prefer, we will reiiuid the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

BeccaMcMullen Finance Director

% o fH CO C? (M O

»st Paid for by Dewhurst for Texas EXHIBIT lVI-4

... ass:5sr

2/17/2012

$ "5,000.00

DOLLARS

••!•' •! AUIMORIZEDaatMIURE _• v^; '-J. •.•4.<'i.-.«.•••..•.». '

DaWMURST FOR TEXAS

Bertha Medina 2/17/2012 Dale Type Reference Original Ami. Balance Due Dlscounl Payment 2/17/2012 Bill Refund 5,000.00 5,000.00 5,000.00 Check Amount 5,000.00

5,000.00

DEWHURST FOR TEXAS

Bertha Medina 2/17/2012 Date Type Reference Original Ami. Balance Due Discount Payment 2/17/2012 Bill Refund 5,000.00 5,000.00 5,000.00 Check Amount 5,000.00

hu © O fH © 0 IN o fN 5.000.00

PRmiRT a.Tina iiecuffTwftiMnBMiwiFi EXHIBIT M-4

. 2/24/2012

•. ORDER Of : / • OaT'!#]^ $••1,006.00 •.vy.'""

Ig^byri^." v.." | • •• .-• -^k' • 'H •••• • • fiu

ASfioStiSwaBSliSrv

4 4 DEWHURST FOR TEXAS Calvert Davis insurance Agency Ltd. 2/24/2012 Date Type Reference Original Amt. Balance Due Discount Payment 2/24/2012 Bill Refund 1.000.00 1.000.00 1.000.00 Check Amount 1.000.00

1.000.00

DEWHURST FOR TEXAS

Calvert Davis insurance Agency Ltd. 2/24/2012 Dale Type Reference Original Amt. Balance Due Discount Payment 2/24/2012 Bill Refund 1.000.00 1,000.00 1,000.00 Check /Amount 1,000.00

CP (P 00 Q ITTC *U) •0 •Q ifM 1.000.00

pnooucroLTtM usEwimgiesatNVBjOPE KXHIBIT IVI-4

4 OEWHURST FOR TEXAS 4 Wilkerson Investment Company 3/26/2012 Date Type Reference Original Amt. . Balance Due Discount Payment 3/26/2012 Bill Refund 2.000.00' 2,000.00 2,000.00 Check Amount 2,000.00

2,000.00

DEWHURST FOR TEXAS

Wilkerson Investment Company 3/26/2012 Date Type Reference Original Amt. Balance Due Discount Payment 3/26/2012 Bill Refund 2,000.00 2,000.00 2,000.00 Check Amount 2,000.00

CP 9) © 'ri W O b rvj 2,000.00

mODUCrOlTiM UXlMTHSieC3CmB0rE OduM Far BUHIIMU » « Image# 12330008751 KXLUB!:LJyi::5

RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463

June 26, 2012 CARLOS R. HAMILTON. JR., TREASURER DEWHURST FOR TEXAS 1210 SAN ANTONIO STREET SUITE 700 AUSTIN. TX 78701 Response Due Date IDENTIFICATION NUMBER: C00499350 07/31/2012

REFERENCE: 12 DAY PRE-PRIMARY REPORT (04/01/2012 - 05/09/2012) I0 2 Dear Treasurer: 4 1 This letter is prompted by the Commission's preliminary review of the report(s) I referenced above. This notice requests information essential to full public disclosure of I your federal election campaign finances. An adequate response must be received at g the Senate Public Records Office by the response date noted above. Failure to adequately respond by the response date noted above could result in an audit or enforcement action. Additional information is needed for the following 3 item(s):

1. Schedule A of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). The Commission notes your additional explanation regarding the committee's corrective action taken for all of these contributions.

An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a candidate for federal office in excess of $2,500 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000 per election. A qualified multi-candidate committee and all affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,000 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (2U.S.C. § 441a(a) and (f); 11 CFR §§ 110.1(b), (e) and (k), and 102.13(c))

If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information.

Please be reminded that all refunds, redesignations and reattributions must be Image# 12330008752 EXHIBIT IVI-5

DEWHURST FOR TEXAS Page 2 of 4

made within 60 days of receipt of the contribution. To date, one or more of the apparent excessive contributions have not been refunded, redesignated, or reattributed.

^ For reattributions, the funds can be retained if, within 60 days of receipt, the excessive amount was properly reattributed to another person. An excessive contribution is considered properly reattributed if (1) the contributors provide the committee with written documentation, signed by each contributor, 1 authorizing a reattribution and indicating the amount of the contribution to be 7 attributed to each contributor; or (2) the committee reattributes by presumption 0 the excessive portion of the contribution if the contribution was made on a 2 written instrument from a joint account and was signed by only one of the 4 account holders. In this case, the treasurer must notify the contributors in writing within 60 days of receiving the contribution that the committee intends to reattribute the excessive portion and must give the contributor who signed the check an opportunity to request a refund. (11 CFR § 110.1(k)(3)(ii)(B))

For redesignations, the funds can be retained if, within 60 days of receipt, the excessive amount was properly designated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributor(s) authorizing the redesignation of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election; or (2) the committee redesignates by presumption the excessive portion of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (II CFR § 110.1(b)(5)(ii)(B))A contribution can only be redesignated to a previous election to the extent that the contribution does not exceed the committee's net debts outstanding for that election. (11 CFR § II0.1(b)(3Xi))

If the foregoing conditions for reattributions or redesignations are not met within 60 days of receipt, the excessive amount must be refunded. (11 CFR § 103.3(b)(1))

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/ or letters reattributing or redesignating the contributions in Image# 12330008753 E20UBITM-5

DEWI lURST FOR TEXAS F*agc 3 of 4

question. Refunds are reported on Line 20(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Redesignations and reattributions are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and (4))

Although the Commission may take further legal action concerning the I acceptance of excessive contributions, your prompt action to refund or ^ redesignate and/or reattribute the excessive amount will be taken into I consideration.

2. Schedule A of your report discloses one or more contributions from an organization(s), which is not a political committee registered with the Commission (see attached). In order for your committee to accept contributions from unregistered organizations, your committee should take steps to ensure that the contributor(s) used permissible funds to make the contribution(s) to avoid violating 2U.S.C. §§441a(f) and 441b or 11 CFR §102.5(b). Under 11 CFR §102.5(b), organizations which are not political committees under the Act and choose to contribute to federal committees must either: (1) establish a separate account which contains only those funds permitted under the Act, or (2) demonstrate through a reasonable accounting method that the organization has received sufficient funds subject to the limitations and prohibitions in order to make the contribution.

If any apparently prohibited contribution in question was incompletely or incorrectly disclosed, you should amend your original report with clarifying information. In addition, please clarify whether the contribution(s) received from the referenced organization(s) is permissible.

If you have received prohibited contributions, you must make a refund. (11 CFR § 103.3(b)(1)) The refund must be made within 30 days of the treasurer becoming aware of the illegality of the contribution. (11 CFR § 103.3(b)(2))

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide a photocopy of any refund checks. Refunds must be reported on a Schedule B supporting Line 20(b) of the report covering the period in which the refund was made. (11 CFR § 104.8(d)(4))

Although the Commission may take further legal action conceming the acceptance of prohibited contributions, your prompt action to refund the Image# 12330008754 EXHIBIT IVI-5

1)EWnURST FOR TEXAS Page 4 of 4

prohibited amount will be taken into consideration.

3. Schedule C of your report fails to include information required by Commission regulations. With every report submitted, you must provide the date incurred, the original source and amount of the loan, the due date, the interest rate, the cumulative payment, and the outstanding balance. In addition, if there are any endorsers or guarantors, their mailing address, along with the name of their employer and occupation, must be disclosed. Please amend your 2 report to include the due date for loans received from the candidate on 4/9/12, 7 4/12/12, 4/17/12, 4/23/12, 5/1/12, 5/7/12, and 5/9/12. (11 CFR §§ 100.52(a), I 100.52(b) and 104.3(d)) 4 4 Please note, you will not receive an additional notice from the Commission on this 1 matter. Adequate responses must be received by the Commission on or before the due f date noted above to be taken into consideration in determining whether audit action 9 will be initiated. Failure to comply with the provisions of the Act may also result in an o enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond will not be considered.

A written response or an amendment to your original report(s) correcting the above problems should be filed with the Senate Public Records Office. Please contact the Senate Public Records Office at (202) 224-0322 for instructions on how and where to file an ^endment. If you should have any questions regarding this matter or wish to verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694-1166. Sincerely,

Bradley Matheson Senior Campaign Finance Analyst 418 Reports Analysis Division ""age#Al8aaflflfl87t5page 1 of 3 EXHIBIT M-S Excessive, Prohibited, and Impermissible Contributions Dewhurst for Texas (C00499350)

Excessive Contributions from Individuals Contributor Name Date Amount Election Anderson, Michael S. 3/30/12 $5,000.00 P, 20)2 Anderson, Michael S. 4/10/12 $5,000.00 P, 2012 Anderson, Michael S. 4/10/12 -$2,500.00 P,2012 1 Anderson, Steven Craig 3/30/12 $5,000.00 P,2012 Anderson, Steven Craig 3/30/12 -$2,500.00 P, 2012 Anderson, Steven Craig 4/10/12 $5,000.00 P,2012 . 1 Boggus, Robert F. 11/30/11 $1,000.00 P, 2012 Boggus, Robert F. 1/31/12 $1,250.00 P, 2012 Boggus, Robert F. 4/13/12 $1,000.00 P, 2012

Bryant, Barry G. I 5/9/l2| $5,000.00l P,20I2

Callewart, Craig C. 3/31/12 $1,000.00 P, 2012 Callewart, Craig C. 5/3/12 $2,000.00 P, 2012

Coppola, Arthur M. | 4/12/12| $5,000.00| P,2012

Cullen, Harry H. 10/21/11 $2,000.00 P,2012 Cullen, Harry H., Jr. 2/7/12 $1,000.00 P, 2012 Cullen, Harry H., Jr. 3/30/12 -$500.00 P, 2012 Cullen, Harry H., Jr. 4/10/12 $1,000.00 P,2012 1 1 Flores, James C. 9/27/11 $2,500.00 P, 2012 Flores, James C. 4/10/12 $2,500.00 P,2012 Flores, James C. 4/10/12 $2,500.00 P,2012 Flores, James C. 4/10/12 -$2,500.00 P, 2012 1 1 Giglio, Charles J. 9/29/11 $1,000.00 P,2012 Gigiio, Charles J. 12/19/11 $1,000.00 P, 2012 Giglio, Charles J. 5/9/12 $1,000.00 . P,2012 1 Hartley, B. G. 10/13/11 $2,500.00 P, 2012 Hartley, B. G. 4/23/12 $2,500.00 P,2012

Huddleston, Albert D. | 5/9/12| $10,000.00 P,2012

Johnson, Stephen L. 5/9/12 $5,000.00 P,2012 lmage#Al«agfiftflti7i5Page 2 of 3 EXHIBIT M-5 Excessive, Prohibited, and Impermissible Contributions Dewhurst for Texas (C00499350) Contributor Name Date Amount Election Jones, Louis M., Jr. 12/12/11 $2,500.00 P, 2012 Jones, Louis H., Jr. 4/26/12 $1,500.00 P,2012

Krehbiel.Jay 5/8/12| $5,000.00 P,2012

LoefTler, Thomas | 4/20/12| S5,000.00| P,2012

Mosbaeher, Mica M. 8/29/11 $1,000.00 P,2012 Mosbacher, Michele M. 4/10/12 $2,500.00 P, 2012 1 Onstead, K.A. 8/29/11 $1,000.00 P, 2012 Onstead, Kay M. 1/19/12 $1,500.00 P, 2012 Onstead, Kay M. 5/4/12 $2,500.00 P, 2012 1 Phillips, Harry H. 11/21/11 $1,000.00 P, 2012 Phillips, Harry H. 5/4/12 $1,000.00 P, 2012 Phillips, Harry H. 5/9/12 $1,000.00 P,2012

Pierce, Amy | 4/23/12| $5,000.00| P,2012

Rogers, David O., Jr. 1/31/12 $2,500.00 P, 2012 Rogers, David O., Jr. 4/26/12 $2,500.00 P, 2012

Salinas, Norberto | 4/26/121 $5,000.00] P,2012

Scott, William 12/12/11 $2,500.00 P, 2012 Scott, William A. 5/9/12 $1,000.00 P,2012 1 Trotter, Johnny 11/18/11 $1,000.00 P, 2012 Trotter, Johnny 5/7/12 $2,500.00 P,2012 1 1 Umphrey, Walter 11/30/11 . $5,000.00 P, 2012 Umphrey, Walter 1/17/12 -$2,500.00 P,2012 Umphrey, Walter 4/27/12 $5,000.00 P,2012 1 Wilson, Craig G. 8/18/11 $5,000.00 P, 2012 Wilson, Craig G. 8/18/11 -$2,500.00 P, 2012 Wilson, Craig; G. 4/10/12 $5,000.00 P, 2012

Zachry, David S. j 4/18/12 $5,000.00] P, 2012 lmage#Al«a§flflfl§7t5i»age 3 of 3 KXHIBIT M-5 Rxccssivc, Prohibited, and Impermissible Contributions Dcwhurst for Texas (C00499350)

Contributions from Unregistered Organizations Contributor Name Date Amount Election Loya Insurance Group Employee PAG 4/26/12 $500.00 P,2012 Texas Poultry PAC 5/1/12 $500.00 P, 2012 EXHIBIT M-6 •»

••MCi'ivrO; s^NAie

July 30,2012 \2 JUL 3\ PW 3-3\

Dewhurst for Texas 1210 San Antonio Street, Suite 700 Austin, Texas 78701

Mr. Bradley Matheson, Senior Campaign Finance Analyst Federal Election Commission j 999 E Street, NW g Washington, D.C. 20463

Identification Number: C00499350 4 Re: Request for Additional Information dated June 26,2012 referencing 12 Day Pre-Primary Report (04/01/2012-05/09/2012)

Dear Mr. Matheson:

This letter and the enclosed amendment and documents are being filed in response to the Request For Additional Information ("RFAI") received by Dewhurst for Texas regarding its 12 Day Pre- Primary Report.

Please note that a contribution to the campaign was made by William F. Scott on December 12, 2011. Additionally, a contribution to the campaign was made by William A. Scott on May 9, 2012. Check copies disclosing the separate contributions are enclosed.

All other contributions in the RFAI have been redesignated, reattributed, or refunded. Copies of refund checks and letters redesignating or reattributing these contributions are enclosed. Redesignations, reattributions, and refunds that occurred on or before June 30,2012 were disclosed on the campaign's 2012 July Quarterly Report.

If you have any further questions regarding this matter, please contact me at (512) 682-1082.

Sincerely,

00 K Rebekah Balciunas 5 Assistant Treasurer U? Q O

•H [Paid For By Dewhurst For Tex^ EXHIBIT M-6

MllY-16-2012 IS'. 14 P.OOUOOl David DeWhurst U.S.ISENATE

To TVhow It May Concern; .if . i We hereby authorize Dewlwirst for Senate to attribute ear contribution of $10,000 at followa:

S2,S00 to the Primary from Michael Anderson 1 $2i5Q0. to the Genoral fi-om Michael Anderson 4 S^SOO to the Primary from 1^/^. Andewon $2,500 to the 4fZZ_~ Anderson

SIGNED: Date: II

OR If the cseosihOHfd he r«(\intfcd! Pleue leliMd (he ameunth exMil of S5.000 to me: SIGNED: Date: The FcdenI Election CrnnpaiSA Act reqeiru the committee to ohtale the name, maflins address, occupation and name of employer of each individval whose eontribntions exceed S200 per election cycle. TbcKfiire, we wiwld appreciate yoor assistance in car efferti to comply with federal election laws by filltaK oat the inibrntatioii below. ^ichaei Anderson:

Occupation . 0 Bioploya ' •« .rJ Anderaon:

Qccuaatien

TOTAL P.001 MAY-lG-2012 16:20 EXHIBIT M-6 P,001/001

David Dewhurst u s. SENATE

• • ToWhomliM»yCoij«n WeheKeVyn>b«(iM ^whteit fdrS«A to ttilbmeeureetoibution of $10,000 asftttowa: 12^00 to ihePrimar; kStevtaAodciSoe Sa^tothftGcaen kSievaiAn^nson S2^00«>

-f

ORifttei •••i4 PhDietdlorftewiMtBl SMNED: TktMcnIIlKiln Art M cydt. tbcKlbltk«ra « oppfwte yrtr a«tbiHm to e»wt» B# ewrt* : /•*.' tanbyflnngovttti v.?

OcfiopoiioA, Employer.. — / l^aifpnA»vfetimi? • . •' Occupation /A Employer o 0 s. ? 1 0 M • ••—..••• •••• • ••• "•

TOTAL P.001 KXHIBIT M-6 David Dewhurst U.S. SENATE

June 9,2012

Mr. Robert F, Boggus

Dear Mr. Boggus, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution yoii have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $750 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. Once agun, thank you for your supportl

Sincerely, I

Becca McMuIIen Finance Director

•i sr • •;r"fi «> . Kl rs. • P w-i p p rs) •I •j; O y-

•H Paid for by Dewhurst for Texas .'S

P- KXHIBIT M-6 : • David U.S.SENATE

June 30,2012

Mr Barry G. Bryant

• ^ § DearMr. Bryant, ' Thank you for your generous contribution to Dewhurst for Texas. 1 •iJ Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election.

Should you prefer, we will afimd the excess portion of the contribution.

Once again, thank you for your support!

Sincerely, ' %

Becca McMullen Finance Director

tri CO fs

.\r; HI •* ''{'i o •' . fM © (Nl Paid for by Dewhurst for Texas •J "4, EXHIBIT IVI-6 • David U S. SENATE

June 30,2012

Dr. Craig C. Callcwarl

Dear Dr. Callewart,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. V However, we are allowed to use the portion of your contribution that exceeds $2,500 for . ^ the Runoff election. Accordingly, we have re-designated $500 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your suppoit!

Sincerely,

Bccca McMuUen Finance Director

CO :-.K fx

Paid for by Dewhurst for Texas KXHIBIT M-6 David Oewhurst U.S. SENATE June 9.2012

Mr. Arthur M. Coppola : :*

Dear Mr. Coppola, ; Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. • il However, we are allowed to use. the portion of your contribution that exceeds $2,500 for 8 the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support!

Sincerely, I 'i*.h •V; Becca McMullen Finance Director •.•Z

h», 00 rs O

O fM o fM Paid for by Dcwhurs! for Texas

'% • * • ' ••• •iiin'liifa miliilT M-6 David Dewhurst U.S. SENATE

March 31,2012

Mr. Hairy H. Cullen, Jr.

Dear Mr. Cullen, Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of yourcontribution that exceeds $2,500 for the General election. Accordingly, we have,re-designaled $500 to the General election.

Should you prefer, we will reiund the excess portion of the contribution.

Once again, thank you for your suppoitl :$ Sincerely,

Becca McMuilen Finance Director

i ..

3 'rit 4 v.;.

Paid for by Dewhurst for Texas

• .if , mUBLT M-I> Davjd • f ••••s * Dewhurst US. SENATE April 27.2012

Mr. H«iy H. Cullen, Jr.

•V i TO WHOM IT MAY CONCERNj A •-W^heKjy-aupiorize.newhirrstfor Spinat&toJtttdbnts rairenntnTtfiTion of s^,

$2,500 from Hany CuJlen f ' , $1,000 from RO5© Cullen

SIGNED:. Date;_ i Occupfttion; "tVyja^jSnolOTer: Ct^U^^ol

SIGNED: __ Date: Occupation- Employer ~ "

i: OR if the excess should be re-deaigneted: Please re-designate the amount in moess of $2,500 to the Dewbuzst for Texas General Election fund: *-*. . ^ •. n , a ew. I • SIGNED: - Date:

OR if the excess should be reftinded: Please reiund die amount in excess of $2,500 to me; s. SIGNED: : Date- s»

M 4 £xinBn:jvi.jft

David Oewhurst U.S. SENATE

To Whom May Concern:

We hereby ejuchorize Dewhurst for Senate to attribute our contribution of $10,000 as follows; S2,S00 to th I 'fimary from James Flores S2.S00 to tb I Ceneral from James Flores 2.500 to th rimary from Cherie Flores I2.500tothi Oeneral from Cherie!

ilGNED: Date;

IIGNED bate:

OR if the n ihoald be reftindfil: lease refUn^ (be smoum in excess of S2,500 to me: SIGNED: Date:

The Federi I Klectioii CampaJgo Act requires the comniinee to obtain the name, mniling address, occupation and name of employer of eacb iDdivIdnal whose conlribufloos exceed S200 per election cycle. I'lie cfore. we would appreciate your assistance in our elToris to comply witli federni Glectioo aws by fill Bg onl the informatfoii below.

Jame^ Flo: s: Occupatio I CV>A\rttv»i^ <* C€v

Employer Cherie Fk res: Occupatun.

Employei

J i

li l-d • David U.S. SENATE

June 30.2012

Mr. Charles J. Giglio

I Dear Mr. Giglio, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we ate allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $1,500 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your suppoitl

Sincerely,

Becca McMullen Finance Director

1 )» > D 1 • i

St J J ' i.;- Paid for by Dewhurst for Texas • David U.S. SENATE April 27, 2012

Mr. B. G. Hartley

TO WHOM IT MAY CONCERN: 4 4 •We hereby autherize Dcwhurst-fbr Senate to attribute our contribution of $5^000 as-folhrws:

$2,500 from B. 0. Hartley # • $2,500 from. Hartley

X SIGNED;. Date:

Occupation: 1 Employer:

X SIGNED: Date: Occupation: Emoloveic^^trffe^^

OR if the excess should be re-designated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund;

SIGNED: Date;

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me: N

K Q SIGNED: ' Date: fH u> Q M QJ IM EXHIBIT M-6 David Dewhurst U.S. SENATE

To Whom It May Concern:

We hereby authorize Dcwhursl for Senate to attribute our contribution of $10,000 as follows:

$2,500 to the Primary from Albert Huddleston S2,500 to the General from Albert Huddleston

$2,50010 the Primary from Mary Huddleston $2,500 to the General from Mary Huddleston SIGNED:. Iter, •;« Albert Huddleston

SIGNED:' : I ite:. Mary Hudd n • •(: OR ifttie excess should beTefbmled: Please refiind the amount in excess of S7,300 to me: SIGNED: Date:

The Federal ElectioD Campaign Act requires the committee to obtain the name, mailing address, occupation and name of employer of each individual whose contributions exceed $200 per election cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal election laws by filling out the Information below.

Albert Huddleston:

Occupation Ofjicdbu^

Employer,

Marv Huddleston: m Occupation ' • 0) hs Employer jt\\, ^d}'hjL4t>tS O »ri 0) o rsl Q fN EXHIBIT lVI-6 -!-n| • David US SENATE May 21,2012 =;i Mr. Stephen L. Johnson

' • i'l

Dear Mr. Johnson, Thank you for your generous contribution to Dewhurst for Texas. :1 Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMulien Finance Director

I •.s- * 4 IS.

O r>j P (M

Paid for by Dewhurst for Texas .1 EXHIBIT M-6 "1 I- David Dewhurst U.S. SENATE June 21.2012

Mr. Louis H. Jones, Jr.

1 7 Dear Mr. Jones, Thank you for your generous contribution to Dewhurst for Texas, Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for •< the Runoff election. Accordingly, we have re-designated $1,500 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support! Sincerely, M

Becca McMullen Finance Director

•4 w rs. d •y- H (£> G

G IN Paid for by Dewhurst for Texas EXHIBIT M-6 : i

David >A

* U S. SENATE

June 30,2012

Mr. Jay Krehbiel

1

DearMr.KrehbicI,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2.S00 per election end with your recent contribution you have exceeded that limit for the Primary election. • 1 However, we are allowed to use the portion of your contribution that exceeds $2,500 for •i'i the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. I Once again, thank you for your support! •» • * . . * •f-n Sincerely, %

Becca McMullen Finance Director

(P O «-< tp O fM Q (M H Paid for by Dewhurst for Texas EXHIBIT M-6 David Dewhurst U.S. SENATE June 9.2012

Mr. Thomas Loefflcr t Dear Mr. Locffler, I Thank you for your generous contribution to Dewhurst for Texas. Federal election Jaw limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you fbr.your supportl

Sincerely,

Becca McMullen Finance Director I

."•i

W I-•'•i N.. P fH W .J P

Mrs. Michele M. Mosbacher I Dear Mrs. Mosbacher, j : Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,300 per election and with your recent contribution you have exceeded tHat limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designnted $ 1,000 to the Runoff election. Should you prefer, we wll refund the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

•:iA 00 J. (H N •: •! o fH (iJ O rsi 0 (Si H ••k Paid for by Dewhurst for Texas

V. • m .*.«« ..«• EXHIBIT lVI-6 • David U.S.SENATE

June 30,2012

Mrs. Kay M. Onstead I

Dear Mrs. Onstead,

Thank you for your generous contribution to Dcwhurst for Texas.

Federal election law limits contributions Irom individuals to $2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your supporti •v Sincerely,

Becca McMullen Finance Director

%•v. .•^V '/ ' i'ii

Ql> Q* IN. O ri •'% (P Q (M o m r>j •H Paid for by Dewhurst for Texas '•s EXHnRTM.-6

David • c'Vv' • v/'i V J ^ V '. • 3 U S. SENATE •:i May 21,2012 •i 'I Mr. Harry H. Phillips f- I i Dear Mr. Phillips, 4 Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for I the General election. Accordingly, we have redesignated S500 to the General election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

9 O o? O H 9 0 <

-t Paid for by Dewhurst for Texas

i • E2aimiTjvi-_6 David Dewhurst

U.S. SENATE • ii June 21.2012

• I Ms. Amy Pierce

» '

4 Dear Ms. Pierce^ 4 t. 4 Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,SOD per election and with your recent contribution you have exceeded that limit for the Primai^ election, •; However, we are allowed to use the portion of your contribution that exceeds S2,S00 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. ;1i -ft Once again, thank you for your supporti

% . Sincerely,

Becca McMullen Finance Director :4.

i © CO p :/! © Q O

Paid for by Dewhurst for Texas EXHIBIT lVI-6 David Dewhiirst U.S. SENATE May 11,2012

Mr. David 0. Rogers, Jr. V.

1 I TO WHOM IT MAY CONCERN: f • We hereby authbriKlTevvhuret for^iwrare tb aTlfftufe ourTdnBiButibn oTSSiOOO to follows! 4 S2,S00 from David Rogers

$2,500 from /^"RDBeta.

SIGNED: Date; Mav 21. 2012

Occupation; Investor Employer saif-Bmpinyi.j SIGNED: ^ • Date: ••d Occupation: , Employer.

OR if the excess should be rc-deslgnated:

Please re-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund;

SIGNED: Date:

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me: CJ 00 p SIGNED: " ' Date: •rt P P (M P fM '4: EXHIBIT lVI-6 ^9 ••'2 David Dewhurst U.S. SENATE

June 21,2012

ri? Mr. Norberto Salinas

Dear Mr. Salinas, 4 Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you hove exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,300 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your supportl : » 4 I Sincerely, •v'l

Becca McMullen Finance Director

t

v-:: HI O Op o tS> O fN O SJ . Paid for by Dewhurst for Texas FJCl!nyjjyL6

/ WIUIAM F SCOTT / 140 GRAND CMASE V NEDERLAND, TX 77627

A:>^QL..S^&svjviy..i yj sStlo^::. - fi i"

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P » P P o fV o fSI EXHIBIT M-6 1 iC • David U S SENATE

June 30,2012

IM,.-! :.yj Mr. Johnny Trotter

Dear Mr. Trotter,

Thank you for your generous contribution to Dewhurst for Texas. I % Federal election law limits contributions irom individuals to $2,500 per election • i'i! and with your recent contribution you have exceed^! that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for vt the Runoff election. Accordingly, we have re-designatcd S1,000 to the Runoff election. • Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely, 3

Becca McMullen is- Finance Director

.H

oV?

rH ''!i. (J5 © fM O r\i Paid for by Dewhurst for Texas • . • David Dewhurst U.S. SENATE December 8,2011

Mr. Walter Umphrey

TO WHOM IT MAY CONCERN: Wc hereby uuthonze Dewhurst"for Senate to attribute our contribution of $5,000 as follows: 4 4 $2,500 From Walter Umphrey $2,500 from Umphrey

SIGNED: Date:

Occupation; Employer:

SIGNED; Date: /" H- Occupation: \*Ji ftp Employer:

OR if the excess should be re-designatcd:

FMease re-designute the amount in excess of $2,500 to the Dewhurst for Texas General Election fund: SIGNED: Date: llnttg-

OR if the excess should be refunded: rsw H lease refund the anwunt in excess of $2,500 to me: © 00 © SIGNED: ^ Date: rH tf> O rsJ 6 rsi EXHIBIT M-6

_ hi, David ."•v DevihUrst , 'J u s SENATE

To Whom It May Concern:

Wc hereby authorize Dewhurst for Senate to attribute our contribution of $10,000 as follows:

$2,500 to the Primary from Walter Umphrey $2,500 to the General from Walter Umphrey .i-i $2,500 to the Primary from Sheila Umphrey | • $2,500 to the General from Sheila Umphrey

SIGNED; Sheila Umphrey

OR If the excess should be refunded: Plcoso refund the amount in excess of $5,000 to me: SIGNED: Date:_ The Federal Election Campaign Act requires the committee to obtain the name, taailing nddress, occupation and name of employer of each individual whose coiitributious exceed $200 per election cycle. Therefore, we would appreciate your assistance in our eflbrts to comply with federal election laws by fliling out the information below. Walter Unrohrev: •'M Occunation Attorney ^ ; " ' .. _

Emolover Provost Umphrey Law Firm, LLP

Occupation Decorator CO © Employer Decorating Depot 01? .0 O -a? U3 Q (M O fM -I

J. EXHIBIT M-6

V ;- A;.<-5\ \ O-' — •• Q % ~l V •• -7— • *' .;V^ S....7c- \ Ai •w» W f • , -»-/'~V r./ A r* •• I " -•*. 'i» . V ; 1 J -» fil • IBr- :.r ; •yS V •V. \ vrr-r-..

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SI ^ - RXllIBIT M-6 David Dewhurst U.S. SENATE September 14.2011

Mr. CrHi({ Wilson Mrs. Lisa Wilson J 0 4 4 Dear Mr. & Mrs. Wilson. 4 Thank you For your generous contTibulion to Dewluinit for Texas. As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to $2,500 per person per election. Because your contribution exceeds the federal limit for Craig Wilson, we have attributed the excess amount to Lisa. Should you prefer, we will rcftutd the excess portion of the contribution. Thank you once again for your support!

Sincerely,

Jim Bognel Campaign Manager

O ri

David •S!

•iV-: Dewhurst I U.S. SENATE June 9,2012 i

Mr. Craig G. Wilson I I Dear Mr. Wilson, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. •M However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff and General, elections. Accordingly, we have re-designated $2,500 to each. Should you prefer, we will refund the excess portion of the contribution. "'i• L^i Once again, thank you for your support! I . • •••Si Sincerely,

Becca McMullen . it Finance Director .' . i

op Q .:V;i tri i © •t O 3 Paid for by Dewhurst for Texas I EXHIBIT M-6 • David U.S.SENATE

May 11,2012

Mr. David S. Zachry

Dear Mr. Zachry,

Thank you for your generous contribulion to Dewhurst for Texas. Federal election law limits contribulions irom individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2.S00 for the General election. Accordingly, wc have re-designated $2,500 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once agiun, thank you for your support!

Sincerely,

Becca McMullen Finance Director I

:-s ri » I •ril U? p CM 0

4 ^ EXHIBIT lVI-6

DOLLARS

3EWHUnST FOR TEXAS.

Loya Insurance Group 7/11/2012 Date Type Reference Original Amt. Balance Due Discount Payment 7/11/2012 Bill REFUND 500.00 500.00 500.00 Check Amount 500.00

500.00

m flO. o OJ 0 fM O fM imr:^ 7/11/2012

'AY TO THE •500.00 JRDEROF $ t . Five Hundred and DOLURS I 5 fi

M^MO' AinHOneEOSIGN/^IUtE

EWHURST FOR TEXAS Texas Poultry PAC 7/11/2012 Dale Type Reference Original Amt. Balance Due Discount Payment 7/11/2012 Bill REFUND 500.00 500.00 500.00 Check Amount 500.00

500.00

*3- •Ti 00

tH Image# 12330012558 EXHIBIT lVI-7

RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON. D.C. 20463

September 13, 2012 CARLOS R. HAMILTON JR., TREASURER DEWHURST FOR TEXAS 1210 SAN ANTONIO STREET SUITE 700 AUSTIN, TX 78701 Response Due Date IDENTIFICATION NUMBER: C00499350 10/18/2012 1 7 REFERENCE: JULY QUARTERLY REPORT (05/10/2012 - 06/30/2012)

% Dear Treasurer:

i This letter is prompted by the Commission's preliminary review of the report(s) referenced above. This notice requests information essential to full public disclosure of your federal election campaign finances. An adequate response must be received at the Senate Public Records OfTice by the response date noted above. Failure to adequately respond by the response date noted above could result in an audit or enforcement action. Additional information is needed for the following 2 item(s):

1. Schedule A of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). The Commission notes your additional explanation regarding the committee's corrective action taken for all of these contributions.

An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a candidate for federal office in excess of $2,500 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000 per election. A qualified multi-candidate committee and all affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,()00 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (2U.S.C. § 441a(a) and (f); 11 CFR §§ 110.1(b), (e) and (k), and 102.13(c))

If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information.

Please be reminded that all refunds, redesignations and reattributions must be Image# 12330012559 EXHIBIT M-7

DliWI lURS r FOR TEXAS I^age 2 of 4

made within 60 days of receipt of the contribution. To date, one or more of the apparent excessive contributions have not been refunded, redesignated, or reattributed.

For reattributions, the funds can be retained if, within 60 days of receipt, the excessive amount was properly reattributed to another person. An excessive contribution is considered properly reattributed if (1) the contributors provide the committee with written documentation, signed by each contributor, authorizing a reattribution and indicating the amount of the contribution to be attributed to each contributor; or (2) the committee reattributes by presumption the excessive portion of the contribution if the contribution was made on a I written instrument from a joint account and was signed by only one of the 4 account holders. In this case, the treasurer must notify the contributors in writing within 60 days of receiving the contribution that the committee intends to reattribute the excessive portion and must give the contributor who signed the check an opportunity to request a refund. (11 CFR § 110.I(k)(3)(ii)(B))

For redesignations, the funds can be retained if, within 60 days of receipt, the excessive amount was properly designated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributor(s) authorizing the redesignation of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election; or (2) the committee redesignates by presumption the excessive portion of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (11 CFR § 110.1(b)(5)(ii)(B))A contribution can only be redesignated to a previous election to the extent that the contribution does not exceed the committee's net debts outstanding for that election. (11 CFR § 110.1(b)(3)(i))

If the foregoing conditions for reattributions or redesignations are not met within 60 days of receipt, the excessive amount must be refunded. (11 CFR § 103.3(b)(1))

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/ or letters reattributing or redesignating the contributions in Image# 12330012560 EXHIBIT lVf-7

DKWHURST FOR TEXAS Page 3 of 4

question. Refunds are reported on Line 20(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Redesignalions and reattributions are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and (4))

Although the Commission may take further legal action concerning the acceptance of excessive contributions, your prompt action to refund or ' redesignate and/or reattribute the excessive amount will be taken into l| consideration.

I 2. Schedule C of your report discloses loans from the candidate where the aggregate amount outstanding in excess of $250,000.00 was not repaid within 20 days after the primary election.

Outstanding loan amounts from the personal funds of the candidate aggregating in excess of $250,000.00 and designated to the primary election must be repaid within 20 days after that election. If loans are not repaid by the twenty-day deadline, the committee must treat the portion of the aggregate outstanding balance that exceeds $250,000.00 as a contribution from the candidate, which cannot be repaid. (11 CFR § 116.11)

If any of the apparent loans in question were incompletely or incorrectly disclosed, you must amend your original report with the clarifying information. Otherwise, you must amend your report to show the outstanding balance of candidate loans for the primary election exceeding $250,000.00 as a contribution from the candidate.

Please note, you will not receive an additional notice from the Commission on this matter. Adequate responses must be received by the Commission on or before the due date noted above to be taken into consideration in determining whether audit action will be initiated. Failure to comply with the provisions of the Act may also result in an enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond will not be considered.

A written response or an amendment to your original report(s) correcting the above problems should be filed with the Senate Public Records Office. Please contact the Senate Public Records Office at (202) 224-0322 for instructions on how and where to file an amendnient. If you should have any questions regarding this matter or wish to Image# 12330012561 EXHIBIT M-7

DI£WI lURST FOR TEXAS Page 4 of 4

verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694-1166.

Sincerely,

Bradley Matheson Senior Campaign Finance Analyst i 418 Reports Analysis Division i 'mage#Alfi3aflfli«mgc I of 3 EXHIBIT M-7 Excessive, Prohibited, and Impermissible Contributions Dewhurst for Texas (C0049935())

Excessive Contributions from Individuals Contributor Name Date Amount 1 Election Abraham, Edward | 5/24/!2| $5,000.00| P,2012

Anderson, Michael S. 4/10/12 $2,500.00 G,2012 Anderson, Michael S. 5/16/12 $2,500.00 G,2012 1 Barrow, Janice H. 3/9/12 $1,000.00 P, 2012 Barrow, Janice H. 6/5/12 $2,500.00 P, 2012

Bennett, Mark | 6/26/l2| $5,000.00| 0,2012 RUNOFF

Best, Randy 8/2/11 $2,500.00 P, 2012 Best, Randy 6/30/12 $2,000.00 P,20I2 1 Bisso, W. A. IV 9/29/11 $10,000.00 P, 2012 Bisso, W. A. IV 11/24/11 -$2,500.00 P,2012 Bisso, W. A. IV 1/31/12 -$5,000.00 P,2012 Bisso, W. A. IV 3/30/12 $5,000.00 P,2012 Bisso, William A., IV 5/29/12 -$5,000.00 P, 2012 Bisso, William A., IV 5/31/12 $5,000.00 P,2012 1 1 Blackridge Partners 9/27/11 $5,000.00 P,2012 Blackridge Partners 1/31/12 -$2,500.00 P,2012 Blackridge Partners 5/24/12 $2,500.00 P,2012 1 Blake, Gary R. 5/14/12 $10,000.00 P, 2012 Blake, Gary R. 5/14/12 -$2,500.00 P, 2012 Blake, Gary R. 5/14/12 -$2,500.00 P,2012

Bridwell, Tucker 6/28/12| $5,000.00| 0,2012 RUNOFF

Brierley, Harold M. \ 6/22/12| $10,000.00| P,2012

Churchill, Mac 9/8/11 $1,000.00 P,2012 Churchill, Mac 11/8/11 $1,500.00 P, 2012 Churchill, Mac 3/22/12 $1,000.00 P,2012 Churchill, Mac 4/9/12 -$1,000.00 P, 2012 Churchill, Mac 6/6/12 $1,000.00 P-,2012

Dewhurst, Gene H. | 6/28/12| $5,000.00 0,2012 RUNOFF lmage#Al8a3fifiiV^Pagc2of3 KXMiniT IVI-7 Excessive, Prohibited, and Impermissible Contributions Dewhurst for Texas (C0()499350) Contributor Name Date Amount Election Dinerstein, Ted H. 6/20/12 $2,500.00 O, 2012 RUNOFF Dinerstein, Ted H. 6/26/12 $2,500.00 0, 2012 RUNOFF

[Finley, George A., Ill 6/30/12 $5,000.00| 0, 2012 RUNOFF 1 1 Foster, Paul L. 6/29/12 $5,000,001 0,2012 RUNOFF 1 lOoerl, Conrad J. 6/30/12 $5,000.00 P,2012

Graves, Gordon T. 6/28/12 $250.00 0, 2012 RUNOFF Graves, Gordon T. 6/29/12 $5,000.00 O, 2012 RUNOFF 1 1 Hahn, Harold W. 9/19/11 $5,000.00 P,2012 Hahn, Harold W. 9/26/11 -$2,500.00 P,2012 Hahn, Harold W. 6/19/12 $5,000.00 P, 2012 1 1 Havens, John P. 6/30/12 $5,000.00 0,2012 RUNOFF! 1 Long, Mickey 11/30/11 $5,000.00 P, 2012 Long, Mickey 11/30/11 -$2,500.00 P, 2012 Long, Mickey 6/15/12 $5,000.00 P,2012 1 1 iMiller, Vance C. 6/18/12 $5,000.00! o, 2012 RUNOFF! 1 1 iMischer Investments, LP 6/15/12 $5,000.00! 0, 2012 RUNOFF! 1 • 1 iMitchell, Lee Roy 6/14/12 $5,000.00! P,2012 1 [Myers, Michael A. 6/18/12 $5,000.00! 0,2012 RUNOFF 1 Newberry Farms, L.L.C. 5/4/12 $1,000.00 P, 2012 Newberry Farms, L.L.C. 5/4/12 $1,000.00 P, 2012 Newberry Farms, L.L.C. 6/18/12 $2,500.00 P, 2012 1 1 jPoulos, Michael J. 5/29/12 $5,000.00! P, 2012! 1 1 Prothro, Caren 4/14/12 $2,500.00 G, 2012 Prothro, Caren 5/14/12 $1,500.00 G,2012 1 Runnells, Clive 9/28/11 $1,000.00 P, 2012 Runnells, Clive 1/26/12 $1,500.00 P,2012 lmage#AlgSaflftl^fiPf»age 3 of 3 EXHIBIT lVI-7 Excessive, Prohibited, and Impermissible Contributions Dewhurst for Texas (C00499350) Contributor Name Date Amount Election Runnells, Cllve 2/27/12 $1,000.00 P, 2012 Runnells, Cllve 3/20/12 $1,500.00 P, 2012 Runnells, Cllve 3/21/12 -$1,000.00 P,20I2 Runnells, Cllve 3/21/12 -$1,500.00 P, 2012 Runnells, Cllve 6/30/12 $2,500.00 P, 2012 1 iRyan, George Brint 6/26/12| $5,000,001 0,2012 RUNOFF 1 1 ISchlueter, Stan 6/29/12| $5,000.00 0, 20I2RUNOFFI 1 1 1 Schwartz, Douglas A. 6/27/12 $5,000.00 O, 2012RUNOFFI I 1 Shulkin, Allan N. 5/3/12 $2,500.00 P,2012 Shulkin, Allan N. 6/19/12 $2,500.00 P,2012 1 1 Smith, Travis 12/30/11 $250.00 P, 2012 Smith, Travis M. 4/10/12 $500.00 P, 2012 Smith, Travis M. 6/7/12 $2,500.00 P,2012 1 Stein, David A. 11/3/11 $2,500.00 P, 2012 Stein, David A. 6/8/12 $1,000.00 P, 2012 1 iTate, Charles W. 6/30/121 $5,000,001 0,2012 RUNOFF 1 IWeisman, John R. 6/29/12 $5,000,001 0,2012 RUNOFF 1 Young, John 6/30/12 $5,000.00 0,2012 RUNOFF

Excessive Contributions from Committees Contributor Name Date Amount ' Election Nexion Fund For Quality Long Term Care 9/7/11 $1,000.00 P, 2012 Nexion Fund For Quality Long Term Care 10/13/11 $1,000.00 P, 2012 Nexion Fund For Quality Long Term Care 5/26/12 $5,000.00 P, 2012 EXHIBIT lVI-8

RECEIVED ,0 onn SECRETARY OF THE SENATE October 18, 2012 PUBLIC-RECOSOS !2 0CT IS PM 3:U7

Dewliursl for Texas 1210 San Antonio Street, Suite 700 Austin, Texas 78701

Mr. Bradley Matheson, Senior Campaign Finance Analyst Federal Election Commission 999 E Street, NW Washington, D.C. 20463

^ Identi Heat ion Number: C00499350 4 4 Re: Reque.st for Additional Information dated September 13,2012 referencing July Quarterly 4 Report (05/10/2012 - 06/30/2012)

Dear Mr. Matheson:

J This letter and the enclo.sed documents are being filed in response to the Request For Additional Inrormation ("RFAl") received by Dewhurst for Texas regarding its 2012 July Quarterly Report.

All contributions in the RFAl have been redesignated, reattributed, or refunded. Copies of refund cheeks and letters redesignating or reattributing these contributions are enclosed. Redesignations, reattributions, and refunds that occurred on or before July 11,2012, were disclosed on the campaign's 12 Day Pre-Runoff Report. Redesignations, reattributions, and refunds that occurred on or before September 30,2012 were disclosed on the eampaign's 2012 Oetober Quarterly Report.

For your reference, an amendment to the July Quarterly Report was filed on October 15,2012 to address Item 2 of the RFAl.

If you have any further questions i^garding this matter, please contact me at (512) 682-1082.

Sincerely,

Rebekah Balciunas /M Assistant Treasurer •V fCl m 0 P UN H jPaid For By Dewhur.«;t ForTexa; EXHIBIT M-8 David RECEIVED SECRETARY OF Dewhurst PUBLIC RECORDS U.S. SENATE 12OCT IS PH 3: U7

July 11.2012

Mr. Edward Abraham

Dear Mr. Abraham,

Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions fiom individuals to $2,500 per election and with your recent contribution you have exceeded that limit fox the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your supporti

Sincerely,

Becca McMulien Finance Director

t(\

.fiO O /N Q /N .M Paid for by Dewhurst for Texas EXHIBIT M-8 David Dewhurst U.S. SENATE

June 19,2012

Mr. Edward Abraham

TO WHOM IT MAY CONCERN:

We hereby authorize Dewhurst for Senate to attribute our contribution of SS.OOO as follows:

$2,500 from Edward Abraham

$2,500 ftom. _ Abraham

SIGNED: _ ^ Date: 1

Occupatit^ Employer:

SIGNED: Date:

Occupation: (-lo.n.vf , Employer:

OR if the excess should be re-designated:

Please re-designate the amount in e.xcess of $2,500 to the Dewhurst for Texas Runoff Election fund:

SIGNED: Date;

OR if the excess should be refunded:

Please refund the amount in excess of $2,500 to me: sr SIGNED: Date: aa •O 05 EXHIBIT M-8 MAY-ie-20l2 16:14 P.001/001 David Dewhurst U.S. SENATE

To Wlxom Tt M&y Concern: We hereby authorize Dcwhucst fbr Scoftte to Attribute our cootribudoit of $ 10,000 B& follows:

S2,S00 to the Primory from MichAOl Andenon 1 S2,S00.to the Oeneral from Michael Andersoo 0 4 52,500 TO the Piimaiy from Anderson 4 52,500 to the Oo^2ml fom Andotaon SIGNED: I/UMIH ((LL. ^ Date; S'"/Q- II

SIGNED:

OR if the csctfl ibouM be reflinCea: Pleau refrnd the aflwuni in exeeii of S5.000 to me: SIONED; Date:. The Federal Eiecdon CmnpaiKa A« reqalres the eommlnec to ohtaln the aanc, nuline address, oGCvpatien and none nf employer of cadi individiial wboee eontribations exceed S2flO per dcedon qrele. Therefore, we woald appreeietft your aasistmee is onr eHorts to eomply with federal eleeifon laws liy fllHaK oat Ae Informadoo bdow, Mlehael Atnjetson: Occupation, Employer.^

Occupation, EmplcyCf^ iUl .

.do 0 O

TOTaL p.001 EXHIBIT M-8 David Dewhurst U.S. SENATE

August 3,2012

Ms. Janice H. Barrow

Dear Ms. Bairow,

Thank you for your generous contribution to Dewhurst for Texas.

Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the ponion of your contribution that exceeds $2,500 for the RunoiT election. Accordingly, we have redesignated $1,000 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

<3

•PO O o. •M Paid for by Dewhurst for Texas EXHIBIT jyL-8

QBses&r 10/18^012

$ "2.500.00

DOLLARS i

A

USE?- i DEWHURST FOR TEXAS Mark Bennett 10/18/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/16/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00 8

2,500.00

OEWHURST FOR TEXAS Mar1( Bennett 10/18/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/18/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

!.• I

fS

m o cN 2.500.00 O /N •;I 4 DEWHURST FOR TEXAS Randy Best 10/17/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/17/2012 Bill REFUND 2,000.00 2,000.00 2,000.00 Check Amount 2,000.00

2,000.00

DEWHURST FOR TEXAS Randy Best 10/17/2012 Date Type Reference Original Ami Balance Due Discount Payment 10/17/2012 Bill REFUND 2,000.00 2,000.00 2,000.00 Check Amount 2,000.00

INI •sr

AO O iN 2,000.00

ifN r-A • ® • EXHIBlTIVtS

David Dewhurst U.S. SENATE

Yes! I will Join David Dcwhurst's fighJ to bring Texas' values to Washington by contributing: $10,000 (maslmvin OamtlDn per couple: Prtmiry • Generel) •'.Oi' X SS.OOO (mMlmum donation per couple for Primeiy) ^n,SOO per penon 5p/r $1,000 per penon ^S500pennon., .Other 3 Qg to aj)n/D "/^.Oajfr ' T 4 Tull WOui(MikC.lO be IIWH nn prin teW.s) C OQ/W Spouse's hamnirjolnt contrljiiitlon) j

:^dress

CUy Sis.i? Zio

KomePhope OfTice Phone "a ^ Fax Phone S S 7- Employer Occupation

Spouse's Employer (if joint contribution) Spouse Occupation (irjolnt contribution)

Check Contrlbutlous The eonuibution to Oewhunt For Texas, drawn on cheek d ofthe account tiamed as. represents personal flinds, Is not drawn on an account maintainedby an incoiporated entity, nnd will not be y

NANCY KEMPER BEST 7/29/2011 i

**^,000.06 I CT WTOTME oowttufSlForTexas ^ nOEBOF Iff] OOllABS Five Thousand Only* iCP .ao Dewhurst lor Texas <55 P.O. Box 2667 rN Austin, TX 70768 , o »N •H political conWbutlon KXHIBIT IVI-8

^ DEWHUR3T FOR TEXAS 4 William BIsso IV 10/17/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/17/2012 Bill REFUND 5,000.00 5,000.00 5,000.00 Check Amount 5,000.00

5,000.00

DEWHURST FOR TEXAS William BIsso IV 10/17/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/17/2012 Bill REFUND 5,000.00 5,000.00 5,000.00 Check Amount 5,000.00

O fO

o «!N o 5,000.00 •n 9 9 9 EXHIBIT M-8

j_ David DewhurstDPIA/, U.S. SENATE

To Whom It May Concera-

Wo hereby authorize Dewhurst for Senate to attrlbuie our contribution of SI 0,000 as follows: ./* S2,S00 to (he Primary from William A. Bisso, IV S2,SOO to the Runoff from William A. Bisso, IV

S2,S00 to the Primuy from Eva Bisso S2,500 to tbe'K^off from E^ja^sso

SlflNED: • p.,., SNwx- WliiamXBbso.IV

SIGNED: D.,.. gja'to'-. Eva Bisso

OR If the Mccu Jbould be refuoded: Please refund ihc emounl In e.xeeii of S5,000 to me; SIGNED: ______Date:

Tbo Eederal Election CnmpniKO Act requiro) the coromlttco to obtain the name, nailing nddrcsi, oceupaUpa aad nagie of employer of each individual whose coatributians exceed S200 per eleellou cycle, Therefore, ive would uppraetale your assistance in our effoi-ts to comply with federal election Inws by ilHing out (bo information belcnr.

Wfllmm A. Bisso. IV:

Ocotipatioii ^^f/Tori/or

Employer MA/L^3=i^2rCA

Bvp Bisgo:

Occupation •*•1 Ml Employer Z o 04 C3 AJ EXHIBIT lVI-8 Page 1 of 1

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3/6/2012 EXHIBIT M-8

A David ^ Dewhurst U.S. SENATE November 24,2011

Mr. W. A. Bisso, IV

Dear Mr. Bisso. Thank you for your generous conlribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent conlribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for I the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, we will refund (he excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

W

•PO O iN o ,N Paid for by Dewhurst for Texas EXHIBIT M-8

OEWHURST FOR TEXAS Blackrtdge Partners 10/17/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/17/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

2,500.00

DEWHURST FOR TEXAS Blackrldge Partners 10/17/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/17/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

tf\

•fiCt 0 cM 2,500.00 O

• e • EXHIBIT M-8 Page I of 1

View Check Copy

Otis Potttd ^ CliMk Amount Toiriml" iiiMoii

KWHUMTieHTiSM •'•"aTlWel""' iqi.TCU ISifS- •r«'« ;Wj TxuMM FW N«nl«U Wl »<" •MMtflPMItn I

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. 3/6/2012 EXHJBlTMzS

Davrd Dewhurst U.S. SENATE

•/Yti! 1 will Join David Dewhiirit'l fiRht to bring 'I cuui' ruluea to Wuihlogton by cootrlbuUne: y/510,000 {majdoMiin doiuilon par conple; rrlmary GcntroO 5S,U0IJ (iiiuxlnium iloiialltin prr couple fur Vriuinry) SJ|500 per pcrauu •51,000 per perioa SSOOiierptraon S Other

Full name (At )vu wOuld like lilted or. piidted naieriaU) 'Itacidng Number r>a fxlisfe. Spouse'l name (If joint cnnirll«ui»«"»

AddfCfs . _ ., _

City StiMC Zip

MODK 1'hu.ne Office Phoiiv

Spouse'a liniplnyer (if joini contribution) SpliiIie'Dccupiniun (If joint eontribullon)

Cheek Conirlbutliiiii 'i1ie^eMriir.ii:i

irpn)lii{titcrvdiicnnl: . .Mjslensird, Aiiwicaii Kaprna itnioeaLl— lixpii-jtiunllatu. .. VPN KuiieonrwU ^ " /V

Cnuinluiit«u in iKt.hunifiir Tmrn nnn-illiu ibAtal/ihfarfedaeal biseiM Ux /wipiuei CanUi/iiiHttiU tt DewAuni/br Tcua art Mitijca In ihi tunUaiivu eiidpnihUuiimu itf/cibnl Uir. Uinttrfiilcrxil fcpc. UulMduutt mey miUlbuteaeuufwivn ,009/nr ivn/ilt/. Jvinl crniMbuliant n«|V,fv riit iipnii/invf n/boik tpuusia. Qmiijftal/nlentl AiCr flisj'wnrrttitun. miulmum Bf$},WOptr durrion. iSoiuiibuilaiKfivm mpvrvnimi. Aivvii luuiannri conuaelQn aripmhlbilti, /•'alffol iflh rapmaliolllHvffvni'ttilieet lo lire Iktlrbcii tffutit in n/rfiiin wutr^iiiiht nanui, imlUnK viUteu. ucaipnrioa mil fM/jlaytr oftaih iiaSiittlual intuji- eoairlbnlioiii ngS^lIt in nstati nf $700 in m fhcilm rjvU h\iu I'oit u V DtwHUMr yok TEXA^ _ EXJ1LBITIVL8 Qiooi

TO WHOM n MAY CONCERN: X bereby authorize Dowhurst for T«M to reattrlbatc our 2012 Run Off election contribntton of S9,000 between Sponee 1 and Spouse 2.

SPOUSE 1 SIGNED; •SPOUSE2SIGNED; Pate;

OR \fth9 2012 Run Offehction eontrtbutlon should be refunded:

Please refimd i to me:

SIGNED: Date:

Floase retuin form by fax: (512) 233-0564

For qncatlons or concerua, cootact:

Office: (512)682-1082

KS m dO o (N o IPAID FOR BY DEWHUMT FOR TKXA^ rf«1 EXHIBIT M-8 121001

TO WHOM IT MAY CONCERN;

1 hereby authorlie Dcwhunt for Texu to reattribute our 2012 ^noSihetion coDtributlon of S10,000 between Spouse 1 and Spouse 2,

SPOUSE 1 SIGNED: Date; S/^1^^^ SPOUSE2SIGNED: Date; 2^ UctroW r^cmt^erky OR if the 2012 Run Off election contribution should be refunded: Please refund $ to me:

SIGNED: Date:

Please return form by Cax: (512) 233-0564

For qnesttoBs or concerns, contact: Office: (512) 682.1082

4^1 inn •tr ail >00 o o IPAIP FOR BY DEWWURST FOR TEMj

David Dewhurst U S SENATE

July 31.2012

Mr. Mac Churchill

Dear Mr. Churchill. 4 Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $1,000 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

-ST

AS © o Paid for by Dewhurst for Texas EXH.!BITM=8 David • Dewhurst U.S. SENATE Maich 29,2012

Mr. Mac Churchil]

TO WHOM IT MAY CONCERN:

Wc hereby authorac Dewhurst for Senate to attribute our contribution of $3,SCO as follows:

4 $2,500 from Mac Churchill

$ 1,000 from Lu Jo Churchill^,^^^

SIGNED: Date:.

Occupation: At/fb Employer: Mrk. Clhffict{uA^ HctjriK- SIGNED^j^^ PJUJ^JLUJ! Pate: ^jqjiT^ Occupation: Employer;

OR if the excess should be re-designated:

Please rc-designate the amount in excess of $2,500 to the Dewhurst for Texas General Election fund:

SIGNED: Dale:

OR if the excess should be refunded:

Please refund tite amount in excess of $2,500 to me: 0 0 SIGNED: Date: •SF •oo & o •el EXHIBIT M-8

TO WHOM IT MAY CONCERN:

I hereby authorize Dewhunt for Tezaa to reatlribule our 2012 Run Off election contribution of SS,000 be^/een Spouse 1 and Spouse 2.

SPOUSE ISIGNEP; Dnte: ^ ^ ^ "

SPOUSE 2 SIGNED: ^ 3 • /:Z

OR (f the 2012 Run Off election contribution should be refiinded- Please refund S to me:

SIGNED: Date:

For questions or eoncems, contaet: oifflce: <512)682.1082

•f-i iS> if\ s& O J. , [PAID FOR BY DBWHURST FOB TBXAS] O (N *••1 EXIH IHT M-S David Dewhurst U.S. SENATE

July 31,2012

Mr. Ted H. Dincrstein

Dear Mr. Dinerstein,

Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the RunolTelection. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $2,500 to the General election.

Should you prefer, wc will refund the excess portion of the contribution.

Once again, thank you for your supporti

Sincerely,

Becca McMuilen Finance Director

iJ3

A? o nM o .!N iM Paid for by Dewhurst for Texas KXIllltn lVI-8 David Dewhurst U.S. SENATE

June 20,2012

Mr. Theodore H. Dinerstein i Dear Mr. Dinerstein, 4 ThanJc you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the RunofT election. Accordingly, we have re>designaled $2,500 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

An 0

CdMtjc h F^H's

TO WHOM IT MAY CONCERN;

I hereby authorl/c Dewhurst for Texas to rcotlributc our 2012 Run OIT cicdion contribution ofS5,000 bett^ccn Spouse 1 nnd Spouse 2. ) SI'OUSE 1 SIG^KO: " -

SPOUSE 2 SKJNEI); Date; A2.

OR ifihc 20]2 Run Offvleclinn conirihiiiion xhouhl hi- rtjuiuk'd:

Pleusv rejiiml S lo mn:

SIGNED: Date:

Please return form by fax: (512) 235<0564

For questions or concerns, contact:

Omcc; (512)682-1082

K.Q

AO o O PAID FOR BY DEWHURST FOR TEXAS; r"1 EXHIBIT lVI-8

TO WHOM IT MAY CONCERN: I hereby apthorize Dewhunt Tor Texas to reaftribute our 2012 Run OIT election coDtributioo of S5,000 between Spouse 1 and Spouse 2.

SPOUSE 1 SIGNED: ^ Date; ?• SPOUSE 2 SIGNED; Qjt^CUdlU^ Date; j't

OR If the 20} 2 Run Off election eantrlbullon should be refimded; I Please refund S to me:

SIGNED: Date:

Please return form by fax; (512) 233-0564

For questions or concerns, contact; Oince:(512)68M082

t/1 iSS

•on

^ IPAIP FOR BY DEWHURST FOR TBXASI o liN •fvt David Dewhurst U.S. SENATE

August 3,2012

Mr. Conrsd J. Qoerl

Dear Mr. Goerl,

Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, tve are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-

Should you prefer, we will refund the excess portion of the contribution.

Qnce again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

dA o iNt Paid for by Dewhurst for Texas EXfUBIT MJ:.«

PAGE ei/ei

TO WHOMITMAY OONCKRN: (hQdira«Aorite]kwlnntforTc(ttl»yt«iiritai80iir2M2nmOffcledkni eonliMiW sfSSiMO between iSpaan

SPOOSEl SIGHED: Dite: spotBseasiGwtifc

4 OXtflht 20J2 bm Cffelecthn eontribmiwi ihmildbe refimdeib PUate nfimdS ia mt:

8 SlONBIr Oats:

Ikase nlnngi Am I9 Cn: (512)233>0S64

F«r qacetiaaui «r osaecnki, contact: Offlee: (512)02-1082

US «ll f*\ •«9t m

^ IPAID FOR BY PEWHPBCT TOR TDCASI o

July 3 i. 2012

< Mrs. Cynthia Graves

I

Dear Mrs. Graves,

Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the General election. Accordingly, we have re-designated $250 to the General election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

-PO

•fgi

0 0 Paid for by Dewhurst for Texas EXHIBIT IVI-8

TO WHOM IT MAY CONCERN:

I hereby authorize Dewhurst for Texas to reattiibute our 2012 Run Off election contribution of SS.OOO between Spouse 1 and Spouse 2.

SPOUSE 1 SIGNED; SPOUSE 2 SIGNED: 51-n-

OR If the 2012 Rim Off election contribution should be refunded:

Please refund 5 to me:

SIGNED: Dote:

Please return form by fax: (512) 233*0564

For questions or concerns, contact:

Ofllce: (512) 682-1082

•V •cn o IPAID FOR BY DEWHURST FOR TEXAS! ©

To Whom It May Concern:

We hereby authorize Dewhurst for Senate to attribute our contribution of SIS,000 as follows:

S2,S00 to the Primary from Mickey Long $2,500 to the Runoff from Mickey Long S2.S0Q tQ the General from Mickey Long

$2,500 to the Primary from Renee Long $2,500 to the Runoff from Renee Long $2,500 to the General ^om Renee Long'

SIGNED: Date:

SIGN Date

OR If (he excess should be refunded; Please refund «he amount in excess ofSS.OOO to me: SIGNED: Date:

The Federal Election Campaign Act requires the committee to obtain the oamc, mailing address, occupation and name of employer of eaeh individual whose contributions exceed $200 per election cycle. Therefore, we would appreciate your assistance in our efforts to comply with federal elecHoo laws by filling out the Information below. Mickey Long:

Occupation

Employer _

Renee Lone: o Occupation _ y&iirtd -jfcicke Employer

O o

November 30,2011

Mr. Mickey Long

Dear Mr. Long,

Thank you for your generous contribution to Dewhursi for Texas. Federal election law limits contributions from individuals to S2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the General election. Accordingly, we have re-designated S2,500 to the Gejieral election.

Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

.r-1 rs fih 0 o

TO WHOM IT MAY CONCERN: 1 hereby authorize Dcwhurst for Teiaz to reattribute our 2012 Run Off election Gontributiod of SS,000 between Sj|^uie 1 and Spouse 2.

SPOUSE 1 SIGNED; Zgf^ SPOUSE 2 SIGNED; ^ AU-/. Ui Date; I 2^it

OK if the 2012 Rim Off election contribution should be refunded: Please refund S to me:

SIGNED: Dale:.

Please return form by fax: (512) 233-0564

For questions or concerns, contact: Offlce: (512) 682-1082

A; ts PI

O

,6/29/2012

• •'•• ••• •• _ • '•.•Jit -'•fWl.g''- '.<:•

OEWHUHST FOR TEXAS Mischer Investment 6/29/2012 Date Type Reference Original Amt. Balance Due Discount Payment 6/29/2012 Bill 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

2,500.00

DEWHURST FOR TEXAS Mischer Investment 6/29/2012 Date Type Reference Original Amt. Balance Due Discount Payment 6/29/2012 Bill 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

is m •SJ m 0 UN o 2,500.00

® ® G E.XIiIBJTM-8 David Dewhurst U.S. SENATE

August 3,2012

Mr. Lee Roy Mitchell

1 7 Dear Mr. Mitchell, 4 Thank you for your generous contribution to Dewhurst for Texas. f Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designatcd $2,500 to the Runoff election.

Should you prefer, we will refund the excess ponion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMuflen Finance Director

fs

A?

iN O Paid for by Dewhurst for Texas EXH1B.ITM=8 P.O W 2

TO WHOM IT MAY COM IRN: V

I h«r^ mtboriA Oeivlran forToaiitlor Taai |« mdrftnte onr iD12 Rm. «»naHUlM..C(SWtrt 8POUSX28l< p i«i % Joi 12^

ORiftht 2012 Rm Qff'theRan conMbutlon shotUdb* nfimdi d: Pkast r^iind S. lo nrc:

SIGNED:. Dace:

Fkw ntunfcm by r$ju (512) 2X8-0864

For qoMlinM or eoBcoras, coatact: OflIni(9]2>«SM082

ITO (Sm awrDavTOMyroRTinAS o o iVI EXM!li!TM-8 David Dewhurst U.S. SENATE

July 31,2012

Newberry Farms, L.L.C.

Dear Friends,

Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $2,000 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

iS>

Ah

TO WHOM IT MAY CONCERN: 1 hereby aathoriie Dewbant for Texas to reattilbute our 2012 Run Off election cootrlbatilon of $5^00 between Spouse 1 and Spouse 2.

SPOUSE 1 SIGNED:

OR Iftha 2012 Run Off eUelton contribution should be refunded: Please refund t to me:

SIGNED: ^ Date:

Pkase return fottn by (hx: (512) 233-0564

For questions or concents, contact: Office: (512) 682-1082

ICS

*9

(N David Dewhurst U.S. SENATE

July 23,2012

Mr. Michael J. Poulos

Dear Mr. Poulos, Thank you for your generous contribution to Dewhurst Tor Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re*designated $2,500 to the Runoff election. Should you prefer, we will reiimd the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

•ACt

m o iiN Q tNI Paid for by Dewhurst for Texas KXHIBIT M-8

O •goo o d coo F.O n nO S (0 m in o: T-"

tN E -pc 3 o P o E siQ <

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0) o 3 O Do gs

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2 "S m £ a: D: S

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iJ (M M i 0 s 01 <0 I" Q K EXHLBJIM-S A David ^Dewhurst U.S SENATE

July 16,2012

Mr. Clive Runnells

Dear Mr. Runnells,

Thank you for your contribution to Dewhursl for Texas.

As you may know, the strict regulations of the Federal Election Campaign Act limit individual contributions to S2,500 per person per election. However, it is pemiissible to reattribute up to S2,S00 to your spouse for the Primary election and use the remaining portion of your contribution for the Runoff and General elections. Therefore, we have attributed your contribution of SlS.OOO as follows:

$2,500 to the Primary from Clive Runnells $2,500 to the Runoff from Clive Runnells $2,500 to the General from Clive Runnells

$2,500 to the Primary from Nancy Runnells $2,500 to the Runoff from Nancy Runnells $2,500 to the General from Nancy Runnells

If you prefer, wc will refund the excess portion of the contribution.

Thank you once again for your generous support!

Sincerely,

Ail Becca McMullen .«» Finance Director t*\ flit o tM o

Nancy Runnel Is • p. 1

Y David ^Dewhurst U.S. SENATE

To Whom It May Concern:

We hereby authorize Dcwhurst for Senate to attribute our contribution of $12,000 as follows; $2,500 to the Primary from Clive Runnells $2,500 to the RunofT from Clive Runnells $2,500 to the General from Clive Runnells

$2,500 to (he Primary from Nancy Runnells $2,000 to the Runoff from Nancy Runnells $0 to the Oeneral from Nancy Runnells

SIGNED:. Date: ^ Clive Runnells •<

SIGNED: Date: («| go i», Nancy Runnells

OR if the execM rbould bt refunilett; . Please refiind the Omounrin piecss dr$4.500 to me: SIGNED: Date: / The Federal Election Campaign Act requires the committee to obtain tbo name, mailiag address, occupation and name of employer of each individual whose coutributious exceed S200 per eleclioo cycle. Therefore, we would appreciate your assistaace In our ofToits to comply with federal clecrion laws by rilling out (he infomation below.

Clive Runnells: Occupation Jlh. is/C H A Employer

IM.-iT^r.Y Runnells:

Occupation HouAe.oJ.^^

Employer. ti) £l>) O O •''I EXHIBIT M-8 David Dewhurst U.S. SENATE March IS, 2012

Mr. Clive Runnclls

TO WHOM IT MAY CONCERN: We hereby authorize Dewhurst for Senate to attribute our contribution of S3,500 as follows: 4 4 S2,S00 from Clive Runnells S1,000 from Runnells

SIGNED: Dele:

Occupation: . Employer:,

SIGNED: _ Dole:

Occupation:. . Employer:.

OR if the excess should be rc-dcsigiiatcd:

Please re-designat^he amountj orS2,S00 to the Dewhurst for Texas General Election fund:

SIGNED; Date:

OR if the excess should be refunded;

Please reiund the amount in excess of $2,500 to me:

riN SIGNED: Date: ftf) 7^ •£» O I!N o

r1 EXlIIB|TMr«

TO WHOM rr MAY CONCERN: ^

I hereby authortee Dewhurst for Texas to reattribnte our 2012 Rao Off electioa contribution of S5,000 between Spouse 1 and Spouse 2.

SPOUSE 1 SIGNED: 9U9\^ h, Date; SPOUSE 2 SIGNED:.

0 4 OK\f Ihe 20J 2 Run Off eUctlon contribution should be rejundtd: 4 Please refimd i to me:

SIGNED: Date:

Please rotum form by iiiz: (512) 232-0564 o

For questions or concerns, contact:

Office: (SU) 682-1082

5*1 ft «y fiO ^ [PAID FOR BY DHWHURST POR TBXASI rlN . E>LHimTjyi-8

Sinn ^cWik-ttr TO WBOM IT MAY CONCERN:

I bcroby Authorize Dewhunt fo^exer to reattribute our 2012 Run Olf election contribution of SS,DOO betwMi^ouac 1jAi Spouse 2.

SPOUSE I SIGl^Di Dale; SPOUSE 2 7/ ' :dlL Date OJl jr\ht 20J2 Run Off ekctm conrr/6i/t/on should be refinded: Please refimd to m:

SIONBD: Date:.

Please return form by fax: (512) 233-0564

For questioni or concerna, contact: Office: (512) 682-1082

O N O -fN IP AID POR BY PnWHURST FOR THXASj ExmMTiybS

DEWHURSTF0RTCXA3 Douglas Schwartz 10/18/2012 Date Type Reference Original Ami. Balance Due Discount Payment 10/18/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

2,500.00

DEWHURST FOR TEXAS Douglas Schwartz 10/18/2012 Date Type Reference Original Ami Balance Due Discount Payment 10/18/2012 BUI REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

•ST rW dp © dM 2,500.00 0 UN 999 KXHIBIT lVI-8 David Dewhurst U.S. SENATE

August 3,2012

Mr. Allan N. Shulkin

Dear Mr. Shulkin,

Thank you for your genetDus contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded that limit for the Primary election. However, wc ore allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $2,500 to the Runoff election.

Should you prefer, we will refund the excess portion of the contribution.

Once again, thank you for your supportl

Sincerely,

Becca McMullen Finance Director

.09

-flh a iN O iM ft Paid for by Dewhurst for Texas VtSSSS

9/28/2012

4 OEWHURST FOR TEXAS Travis Smith 9/28/2012 Date Type Reference Original Amt. Balance Due Discount Payment 9/28/2012 Blil REFUND 750.00 750.00 750.00 Check Amount 750.00

750.00

!!S >(» m A>> •O iN O EXHIBIT M-8 David Dewhurst U.S. SENATE August 3.2012

Mr. David A. Stein

Dear Mr. Stein, Thnnk you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to $2,500 per election and with your recent contribution you have exceeded dtat limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds $2,500 for the Runoff election. Accordingly, we have re-designated $1,000 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMuilen Finance Director

-AO •SJ- o «Nt iN Paid for by Dewhurst for Texas KXHIBIT lVI-8

PAGE 02/02 P.3

David Dewhurst US. SLNATC

J^iI 1*01I Join JDAVM Pewtint's light to bring Teun* vtlnes to 'Waslilngtoji by eostriboflug: )/um (maxHnun donation per cmpte Tor the Rnn-off cleclton) _ S2,900 (mailnnB domlloa per peraon.fiir the Bna-o(r«le«ioa) J1,000 2S00 S other Q^rle.s loj-e^ CrilHm TncUng Number (not leqvbed) anssiitim^

Addrui

CItv Sate Zip

KomeWtone OffieaPhcna

Fix Phooe |. E-Mill • ' "ftooftt-Vvf t .P". A<^n % Ooeupnlon Spousc'iEmployar (IfJoint coMibiilloo] • SpouK OcoupailoD (ifjoiitt eonirlbuilon)' CliKliGDMributioni noMntrlbudoniJon IPlo DowhumDowhurrt for Texas,Tw», drswittlrewo on cheek b of iho Kcoum nuied is represena penontl 1 by nn (neofpoMod eiw, ifttf wJJUwi be Slgmnire (irjelntoeBtrftation) If Piytai bjr ETtdlt cenli VtM .MislsrCnd .AieerknnEiienss _Disoo«ei AlBWIBiS Siplndon IMc_ VW_ NiweonCnd Aceetoit Number StllMlBW . Spouse'i SI|raniie(irjelai ccwrlbinlen]. FkMofw thiiflirm 10011-233-0864 or Malw chechr oevohla to Dawhurit for T..M Manio: P.O. 0OZ 26S7, Austin,TX T87C8 For more torornBiioa, pteaso nil Sll-6Sl-tO>2 or vhtt nor webiKe el wfrw.dewbuntfortexaixOM c«nlnbuii6iu U DrAurK/brrtammnaitiadKAuiUbti/brfidtnUiummiUaparpim. Cver^lloia le Dvhmijor Ttacet an jwVsB A> rAii llAriwbmt tiutpreNhlltotu tffidmil tor. UndtrfiJimt to<^ AtdVtofAls may ttmMbuta a maximum ?,JOOpsr alcaguaitJiWOpa/aiitfUlaJ. Mnltt^rttullananqHlrelhaalgHaniiutafMtapouitt. Qaalifla^jtdmvirAaamyaa'iirlhiiaa imrimm tfiyCOOparthciion. Csnfr/ber/aM/lMn ao^tmtlleni.firaigii ealiPMb andfide'vlgeuaniBant mmvatan an pr^lbliad Ftdcr^ IcM nqulrupollilealemmlltaat m m iMr btu ifirtt it aiiqJa enftapam Ar mrata. mailing oodnx\. acajutian an/ (BV'vtr aftetit tmOv/Ar/wJwir SOTirttii/fem aatrttaii (w atctu arUOOln an aiaoiaa ayeia. EXHIBIT M-8

oe*io-i'2:oei02AM> 1/ J

PLEASE RETURN BY rWDAY, AUGUST 24'" MM TO;WHOMTO;WH' IT MAY CONCERN: \/lI hereby anthorize Dewhurst for Texas to redesignate my 2012 General eieciion contribution to the 2012 Primary Rnn-Off election.

SIGNEDVJ^^J^ Date: 'TOl ^

elecllott eontribullon should be refunded:

10 me: i SIGNED: ^— Date: sar-^

Please return form by fax: (512) 233-0564 For questions or concerns, contact: Oince: (512) 682-1082

Oan

(PAID FOR BY DEWHURST FOR TBXASI At O KXIIIHIT iyi-«

3/

David Dewhurst U.S. SENATE

W IIwiipoin wlUjoin Divid DewburaOs light (o bring Texas' values to Wasblogton by eoatiibutiog: u^milOO (mazimum donation per couple for the Run-off election) _ $2,500 (maximum donatJoa per person for liie Run-off thctloa) J1,000 JSOO S Other ip. liLi Fvil name TVaclcing Number (not required)

Spouse's name (if joint conbibution)

Address

City • • State Tin X -e-uu Home Phone - Ofnee Phone

Pex Pirone

Employer

Spouse's Employer (if joint contribution) Spouse OeouMtion (ifjoint contribution)

Cheek Contributions ' ' Dewhuist ibrTexes. drtwn on Check # , represents personal i^^Bceo^mBintelned by an Ineorpcw^^nll^ iburied by enolhcr. _

ire (ifjoint conWution)

ir^in^by milll card: Xvh# .MeiieiCard , Americen Express DIeoover Amount S Esplmtion D«c_ VPN_ Neinc on Ceid__ Account Niiniber_ Sltmlure Spouw'i SitnaiUK (ifJoint eonvlbeiion) _ Please fox Ibis form to 512-233-(l3t!< or

Mail tot P.O. Dos 2fi67, Austin. TX 78768 Kormore informefiBB, ptosse call 512-683-1082 or visit our svebslte el syww.dwvborstrorlcsns.con CottlrtbvUoia tp Oi-huMfir Texas art ml lax HnhicilUtfirftAml Ineomt Ms purposts. Conlrlkiifom u> Dtwlmrtlfor Texas an tuiftei la iht HmUaeaas endpnhlMlans of/Menri hvt. UnihrfirlinjI tor. indivMun/s may eaairtbul* a matlomn a/HSOOper (IrsfiM (f5,000per eoupit). Jobrt eaairltiulaia rtqvlrt ihtslgiwmti 0/60(6 spoiuer. Quallfleit/idiral PACs may eomrihut* a maximum of 15.000pereberioa. Conlrlbullvnt/rotH conxtraUons, foreign nalionals andfitlerolgowninMtonlraelarx vt prahlbllid Fideixtt lax rtgelrtspalHleat eoirnnltues la tixe their henefforu toobtain and rvprri Hit name, mailing address, eeaipollon and emplaytr of laeh indhldual wtois eonirlbuiiant atarexau In exeass af S200 /n en tlicilan eydt. iPam poll BV DEWH1iR5T ROB EXmB|T.!yL:8

10/18/2012

J "2.600.00 w::;:? • • , • DOLLARS• ,

g5K;MK-fe / '•••''•• • • - .. •• :••.•' : "Si;-

0EWHUR8T FOR TEXAS John Young 10/18/2012 Date Type Reference Original Ami Balance Due Discount Payment 10/16/2012 Bill REFUND 2,500.00 2,500.00 2,500.00 Check Amount 2,500.00

2,500.00

OEWHURST FOR TEXAS John Young 10/18/2012 Date Type Reference Original Amt. Balance Due Discount Payment 10/18/2012 Bill REFUND 2,500.00 . 2,500.00 2,500.00 Check Amount 2,500.00

i(N lOn INT

0 iN 2,500.00 0 iN 01 • ® • EXILIIUTM^

imiga* 1ZIS2S11177

SCHEDULE B (PEG Form 3X) FOR LINE NUMBER: PAQE 13 OF 14 ITEMIZED DISBURSEMENTS Uie leparatt Behadule(s) (check only one) tor aach category of Iho 21b 22 OelBileO 8umina7 Page 24 29 26 27 2aa ^2Bb 280 29 30b Any Inrotmallcn copied (rotn such flepeita and Slalamenta may noi be add or used by any person tor Ihe purpose ol coHcMng ccniilbuilons or tor commercial purposes, oiher than using the name and addraae oi any pollHeal committae to eolicll conirlbutlons (rem such commlnee. NAME OF COMMrnCE (In Ril) NEXION HEALTH FUND FOR QUALITY LONG TERM CARE INC

M Name

H M t 0 Mailing Address PO BOX 944 04 12 2012

City Slate Zip Code Transietlen tO: 8B23.5677 n/tposa or uieeursemani oonlrtouUon Amount el Eaoh Olsburaemont this Period candidaie Name Category/ Type 1000.00 OHica Sought: Dlebunement For: 2012 ' Senate Primal General Prealdeni Other (specify) T Siaie: TX 20 Ful Nams (Uai. FlmL Mktdlc Inhlal) B. DEWHURST FOR TEXAS Oaie d Disbumomonl

Maling Addraae 1210 SAN ANTONK) STREET 8008 700 09 23 2012

City stale Zip Code TranHclloalO:8B23.8«92 AUSTIN TX 79767 Purpose Of UMOwraameni contribution Amount of Eadi Disburaamem We Period Candidate Naiig Category/ 3000.00 DAVID H DEWHURST _jype__ I I tmicc SougH: 1 House Oiaburaement For: 2012_ ig; senate 'X Pilmav ; Qanaral I Prealdeni • ; Other (specify) r Glnto: TX blstrid: 00 Full Name (Last. Firsi. Middle Initial) C. DEWHURST FOR TEXAS Dale ol Disbursemenl

MaBng Address 1210 BAN ANTONIO STREET SUITE TOO 05 23 2012

City Slate Zip Coda TranfaGUonlD:SB23.5S83 AUSTIN TX 79767 Purpose oi oiimriaemen ccnlribullon Amount d Each Disbursement this Period Candidaie Name DAVID H DEWHURST 2000.00 onicc Sought; ^ Mouse Disbursement For: 201^ y- Senate Primary ' | General «!) I^J Presideni ;V Other (spedly) V State: TX bistrlet: gg Runoff

^cn SUBTOTAL ol DIsbursemenis This Page (optional). 6000.00 .30 TOTAL This Roiled (last page this Dns number only)..

O FESANOSi FEC Sohadula B (forri 3X) Rw. 02/2003 Image# 12330012565 EXHIBIT M-9

RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON. D.C. 20463

September 13, 2012 CARLOS R. HAMILTON JR., TREASURER DEWHURST FOR TEXAS 1210 SAN ANTONIO STREET SUITE 700 AUSTIN, TX 78701 „Response Due Date» IDENTIFICATION NUMBER: C00499350 10/18/2012

REFERENCE: 12 DAY PRE-RUN-OFF REPORT (07/01/2012 - 07/11/2012)

Dear Treasurer:

This letter is prompted by the Commission's preliminary review of the report(s) referenced above. This notice requests information essential to full public disclosure of your federal election campaign finances. An adequate response must be received at the Senate Public Records Office by the response date noted above. Failure to adequately respond by the response date noted above could result in an audit or enforcement action. Additional information is needed for the following1 item(s):

- Schedule A of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). The Commission notes your additional explanation regarding the committee's corrective action taken for all of these contributions.

An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a candidate for federal office in excess of $2,500 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000 per election. A qualified multi-candidate committee and all affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,000 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (2U.S.C. § 441a(a) and (f); 11 CFR §§ 110.1(b), (e) and (k), and 102.13(c))

If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information.

Please be reminded that all refunds, redesignations and reattributions must be Image# 12330012566 EXHIBIT M-9

131-WHURST FOR I KXAS Page 2 of 3

made within 60 days of receipt of the contribution. To date, one or more of the apparent excessive contributions have not been refunded, redesignated, or reattributed.

For reattributions, the funds can be retained if, within 60 days of receipt, the excessive amount was properly reattributed to another person. An excessive contribution is considered properly reattributed if (1) the contributors provide the committee with written documentation, signed by each contributor, [ authorizing a reattribution and indicating the amount of the contribution to be ^ attributed to each contributor; or (2) the committee reattributes by presumption I the excessive portion of the contribution if the contribution was made on a I written instrument from a joint account and was signed by only one of the account holders. In this case, the treasurer must notify the contributors in writing within 60 days of receiving the contribution that the committee intends to reattribute the excessive portion and must give the contributor who signed the check an opportunity to request a refund. (11 CFR § 110.1(k)(3)(ii)(B))

For redesignations, the funds can be retained if, within 60 days of receipt, the excessive amount was properly designated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributor(s) authorizing the redesignation of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election; or (2) the committee redesignates by presumption the excessive portion of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (11 CFR § 110.1(b)(5)(ii)(B))A contribution can only be redesignated to a previous election to the extent that the contribution does not exceed the committee's net debts outstanding for that election. (11 CFR § 110.1(b)(3)(i))

If the foregoing conditions for reattributions or redesignations are not met within 60 days of receipt, the excessive amount must be refunded. (11 CFR § 103.3(b)(1))

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/ or letters reattributing or redesignating the contributions in Image# 12330012567 KXHIBIT M-9

Dl-WIIURSri-ORTKXAS I'age 3 of 3

question. Refunds are reported on Line 20(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Redesignations and reattributions are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and (4))

Although the Commission may take further legal action concerning the acceptance of excessive contributions, your prompt action to refund or redesignate and/or reattribute the excessive amount will be taken into consideration.

Please note, you will not receive an additional notice from the Commission on this matter. Adequate responses must be received by the Commission on or before the due date noted above to be taken into consideration in determining whether audit action will be initiated. Failure to comply with the provisions of the Act may also result in an enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond wili not be considered.

A written response or an amendment to your original report(s) correcting the above problems should be filed with the Senate Public Records Office. Please contact the Senate Public Records Office at (202) 224-0322 for instructions on how and where to file an amendment. If you should have any questions regarding this matter or wish to verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694-1166.

Sincerely,

Bradley Matheson ^ J ^ Senior Campaign Finance Analyst Reports Analysis Division 1 of I KXHIIJLTJ^S Kxccssivc, Prohibited, and impermissible Contributions Dewhurst for Texas (C00499350)

Excessive Contributions from Individuals Contributor Name Date Amount Election Edwards Geren LP 1/26/12 $1,000.00 P, 2012 Edwards Geren LP 7/9/12 $2,500.00 P, 2012 1 1 1 Hardeman, Bryan 7/11/12 $5,000.00 O,20l2RUNOFF| 1 1 iHirsch, Laurence E. 7/11/12 $5,000,001 0,2012 RUNOFF) 1 1 ISusser, Sam L. 7/9/12 $5,000.00) 0,2012 RUNOFF) KXHIIMTMJLO

RECEIVED .SECRETARY OF THE SENATE PUBLIC RECORDS

Ociober 18, 2012 12OCT IS PM 3'Cb

Dewluii-si for Texas 1210 San Antbnio Street, Suite 700 Austin, Texas 78701

Mr. Bradley Matheson, Senior Campaign Finance Analyst Federal Election Commission 999 E Street. NW Washington, D.C. 20463

Identification Number: C00499350

Re: Request for Additional Information dated September 13,2012 referencing 12 Day Pre- Runoff Report (07/01/2012 - 07/11/2012)

Dear Mr. Matheson:

This letter and the enclosed documents are being filed in response to the Request For Additional Information ("RFAI") received by Dewhurst for Texas regarding its 12 Day Pre-Runoff Report.

All contributions in the RFAI have been redesignated, reattributed, or refunded. Copies of refund checks and letters redesignating or reattributing these contributions are enclosed. Redesignations, reattributions, and refunds that occurred on or before September 30,2012 were disclosed on the campaign's 2012 October Quarterly Report.

If you have any further questions regarding this matter, please contact me at (512) 682-1082.

Sincerely,

Rebekah Balciunas Assistant Treasurer

as O

&

<•1 jPald For By Dewhurst For Texas) KXHIBIT M-IO David RECEIVED

Dewhurst I20CTIS PH3:U7 U.S. SENATE

July 9.20)2

Edwards Geren, LP

Dear Friends, Thank you for your generous contribution to Dewhurst for Texas. Federal election law limits contributions from individuals to S2,S00 per election and with your recent contribution you have exceeded that limit for the Primary election. However, we are allowed to use the portion of your contribution that exceeds S2,500 for the Runoff election. Accordingly, we have re-designated S2.S00 to the Runoff election. Should you prefer, we will refund the excess portion of the contribution. Once again, thank you for your support!

Sincerely,

Becca McMullen Finance Director

rs m tf\

O At Paid for by Dewhurst for Texas ^-1 EXHIBIT M-IO

( FROM : ftjg. 82 2812 07:4ePM Pl^l /|r. i /I/4- fJani/owf*-

TO WHOM IT MAY CONCERN; I harfiby authorize Dowbu rvt for Teza» to reattr|but« our 2012 Run Off elecdon coatrlbutloB of $5,000 betTveea Spouse l and Spouie 2.

SPOUSE I SIGNED: SPOUSE 2 SIGNED: Data:

OR 1/the 2012 Bun Off election contribution should be refunded: Please r^nd S to me:

w SIGNED: • . . Dote; _

FIBMO return form by fax: (512) 233-0564

For questions or concerns, contact; Omco: (512) 682-1082

A5 m ml m .o iN • IP Alb FOB BY OSWHUBST PQU TBXAS[ (M KXmmTIV!.-J.O David Dewhurst U.S. SENATE July 9,2012

Mr. S(un L. Susser

Dear Mr. Susser, Thank you for your contribution to Dewhurst for Texas. As you may know, the strict regulations ofthe Federal Election Campaign Act limit individual contributions to $2,500 per person per election. However, it is permissible to reattribute up to $2,500 to your spouse for the Primary election and use the remaining portion of your contribution for the Runoff election. Therefore, we have attributed your contribution of $10,000 as follows: $2,500 to the Primary from Sam Susser $2,500 to the Runoff from Sam Susser $2,500 to the Primary from Catherine Susser $2,500 to the Runoff from Catherine Susser If you prefer, we will refund the excess portion of the contribution. Thank you once again for your generous support!

Sincerely,

Becca McMullen Finance Director .on AD

.PA O (•Nt o Image# 13330033076 KXHimT.IVtll

RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON. D C. 20463

June 5, 2013 DR CARLOS R. HAMILTON JR. TRl-ASURER DEWHURST FOR TEXAS 1210 SAN ANTONIO STREET SUITE 700 AUSTIN. TX 78701 Response Due Date I IDENTIFICATION NUMBER: C00499350 07/10/2013

REFERENCE: AMENDED OCTOBER QUARTERLY REPORT (07/12/2012 - 09/30/2012). RECEIVED 01/31/2013

Dear Treasurer:

This letter is prompted by the Commission's preliminary review of the report referenced above. This notice requests information essential to full public disclosure of your federal election campaign finances. An adequate response must be received at the Senate Public Records Office by the response date noted above. Failure to adequately respond by the response date noted above could result in an audit or enforcement action. Additional information is needed for the following 8 item(s):

1. Schedule A of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). The Commission notes your additional explanation regarding the committee's corrective action taken for some of these contributions.

An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a candidate for federal office in excess of $2,500 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000 per election. A qualified multi-candidate committee and all affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,000 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (2U.S.C. § 44Ia(a) and (f); II CFR §§ IlO.I(b), (e) and (k), and 102.13(c))

If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information,. Image# 13330033077 KXIIIBITjyiUM

DEWI lURS r FOR I FIXAS Page 2 of 5

Please be reminded that all refunds, redesignations and reattributions must be made within 60 days of receipt of the contribution. To date, one or more of the apparent excessive contributions have not been refunded, redesignated, or reattributed.

For reattributions, the funds can be retained if, within 60 days of receipt, the excessive amount was properly reattributed to another person. An excessive contribution is considered properly reattributed if (1) the contributors provide the committee with written documentation, signed by each contributor, authorizing a reattribution and indicating the amount of the contribution to be attributed to each contributor; or (2) the committee reattributes by presumption the excessive portion of the contribution if the contribution was made on a written instrument from a joint account and was signed by only one of the account holders. In this case, the treasurer must notify the contributors in writing within 60 days of receiving the contribution that the committee intends to reattribute the excessive portion and must give the contributor who signed the check an opportunity to request a refund. (11 CFR § 110.1(k)(3)(ii)(B))

For redesignations, the funds can be retained if, within 60 days of receipt, the excessive amount was properly designated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributor(s) authorizing the redesignation of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election; or (2) the committee redesignates by presumption the excessive portion of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (11 CFR § 110.1(b)(5)(ii)(B))A contribution can only be redesignated to a previous election to the extent that the contribution does not exceed the committee's net debts outstanding for that election. (11 CFR § 110.1(b)(3)(i))

If the foregoing conditions for reattributions or redesignations are not met within 60 days of receipt, the excessive amount must be refunded. (11 CFR § 103.3(b)(1)) Image# 13330033078 KXHiBIT M-11

DI-Wl lURS r FOR Tl-XAS Page 3 of 5

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/ or letters reattributing or redesignating the contributions in question. Refunds are reported on Line 20(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Redcsignations and reattributions are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation and/or realtribution is received. L (11 CFR§ 104.8(d)(2), (3) and (4))

I Although the Commission may take further legal action concerning the I acceptance of excessive contributions, your prompt action to refund or redesignate and/or reattribute the excessive amount will be taken into I consideration. i 2. Schedule A of your report indicates that your committee may have failed to file one or more of the required 48-hour notices regarding "last minute" contributions received by your committee after the close of books for the 12 Day Pre-RunofF Report (see attached). A principal campaign committee must notify the Commission, in writing, within 48 hours of any contribution of $1,000 or more received between two and twenty days before an election. These contributions are then reported on the next report required to be filed by the committee. To ensure that the Commission is notified of last minute contributions of $1,000 or more to your campaign, it is recommended that you review your procedures for checking contributions received during the aforementioned time period. The failure to file 48-hour notices may result in civil money penalties or legal enforcement action. If any contribution of $1,000 or more was incorrectly reported, you must amend your original report with the clarifying information. (11 CFR § 104.5(f))

3. Your committee filed 48-hour notices reporting the following "last minute" contributions (see attached). However, these contributions do not appear on Schedule A of this report. Please amend your report to include these contributions or provide an explanation of these apparent discrepancies. (11 CFR§104.3(a)(4)(i))

4. Your committee filed 48-hour notices disclosing "last minute" contributions (see attached). However, only partial amounts of these contributions have been disclosed on Schedule A of this report. Please amend your report to include the entire amounts of these contributions or provide an explanation of the apparent discrepancies. (11 CFR-§ 104.3(a)(4)(i)) Image# 13330033079 EXHIBIT M-ll

DEWHURST FOR TEXAS Page 4 of 5

5. Schedule B supporting Line 20(a) discloses the refund of contributions received from: Pat Burns, Jeff Hicks, Douglas Schnitzer, and Charlya Ward. However, it appears that these contributions were not previously reported by your committee. Please amend the appropriate report(s) to disclose the original contribution or provide clarifying information. (2 U.S.C. § 434(b) and 11 CFR § 104.3(a) &(b))

6. Schedule D of your report itemizes debts owed to Millan and Company, Wiley Rein, LLP, and Texas Association of Companies with an outstanding beginning balance. These debts were not included on your previous report. Please file an amendment to your report(s) to correct this discrepancy. (11 CFR § 104.11(b))

7. Your report discloses a debt owed to The Lukens Company with an outstanding beginning balance of $25,636.13. The previous report filed by your committee discloses a closing balance of $15,131.19. These amounts should be the same. Please correct this discrepancy and file an amendment to your report(s). (2 U.S.C. § 434(b)(8) and 11 CFR § 104.11)

8. Your amended report discloses an increase in debts totaling $951,334.96 on Line(s) 10 of the Summary Page from those disclosed on your original report. Please provide clarifying information as to why this activity was not disclosed on your original report. (11 CFR § 104.3)

Please note, you will not receive an additional notice from the Commission on this matter. Adequate responses must be received by the Commission on or before the due date noted above to be taken into consideration in determining whether audit action will be initiated. Failure to comply with the provisions of the Act may also result in an enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond will not be considered.

A written response or an amendment to your original report(s) correcting the above problems should be filed with the Senate Public Records Office. Please contact the Senate Public Records Office at (202) 224-0322 for instructions on how and where to file an amendment. If you should have any questions regarding this matter or wish to verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694-1166. Image# 13330033080

Dl-WnURST FOR TI-XAS Page 5 of 5

Sincerely,

Bradley Matheson Sr. Campaign Finance & Reviewing Analyst 418 1 Reports Analysis Division 1 lmage#AltJa3ff(a^ft8(Vage 1 of 5 Rxccssivc, Prohibited, and Impermissible Contributions Dewhurst for Texas (C00499350)

Excessive Contributions from Individuals Contributor Name Date Amount Election ANDIiRS, LARRY MR 9/16/2011 $5,000.00 P, 2012 ANDHRS, LARRY MR 10/1/2011 -$2,500.00 P, 2012 ANDERS, LARRY MR 7/17/2012 $2,500.00 P, 2012 1 BURNS, FRED C MR 3/29/2012 $2,500.00 G, 2012 BURNS, FRED C MR 7/31/2012 $2,500.00 G, 2012

CABELL, DAVID W E MR 11/30/2011 $1,000.00 P, 2012 CABELL, DAVID W E MR 3/1/2012 $500.00 P,2012 CABELL, DAVID W E MR 6/8/2012 $500.00 P,2012 CABELL, DAVID W E MR 6/27/2012 $1,000.00 P, 2012 CABELL, DAVID W E MR 6/30/2012 -$500.00 P,2012 CABELL, DAVID W E MR 7/12/2012 $500.00 P, 2012

CALLEWART, CRAIG C MR MD 3/31/2012 $1,000.00 P, 2012 CALLEWART, CRAIG C MR MD 5/3/2012 $2,000.00 P, 2012 CALLEWART, CRAIG C MR MD 6/30/2012 -$500.00 P, 2012 CALLEWART, CRAIG C MR MD 8/2/2012 $2,000.00 P,2012 1 1 DECLAIRE, CHRIS G MR 8/31/2011 $5,000.00 P,2012 DECLAIRE, CHRIS G MR 10/26/2011 -$2,500.00 P, 2012 DECLAIRE, CHRIS G MR 3/20/2012 $5,000.00 P, 2012 DECLAIRE, CHRIS G MR 3/20/2012 -$2,500.00 P,2012 DECLAIRE, CHRIS 7/6/2012 -$2,500.00 P,2012 DECLAIRE, CHRISTOPHER G MR 7/19/2012 $2,500.00 P,2012 1 DOUGLASS, JAMES R MR 9/26/2011 $10,000.00 P, 2012 DOUGLASS, JAMES R MR 10/14/2011 -$5,000.00 P,2012 DOUGLASS, JAMES R MR 10/14/2011 -$2,500.00 P, 2012 DOUGLASS, JAMES R MR 7/27/2012 $2,500.00 P,2012

FINLEY, PHYLLIS MRS 8/3/2012 $2,500.00 O, 2012 RUNOFF FINLEY, PHYLLIS MRS 9/27/2012 $2,500.00 0,2012 RUNOFF 1 FRIEDKIN, THOMAS DAN MR 9/30/2011 $1,000.00 G, 2012 FRIEDKIN, THOMAS DAN MR 10/26/2011 $1,500.00 G,2012 FRIEDKIN, THOMAS DAN MR 7/27/2012 $1,000.00 G, 2012

HOLT, PETER M MR 7/27/20I2| $7,500.00| P, 2012 lmage#Alt»a3P(aWagc2or5 KximmiiyMJl Kxccssivc, Prohibited, and Impermissible Contributions Dewhiirst for Texas (C00499350) iiOLr, PETER M MR 8/2/2012 -$2,50().0()| P,20!2

HOUGHTON, HETTIE MRS 6/29/2012 $5,000.00 O, 2012 RUNOFF HOUGHTON, HEITIE MRS 6/30/2012 -$2,500.00 O,20I2 RUNOFF HOUGHTON, HETTIE MRS 9/27/2012 $2,500.00 0,2012 RUNOFF

HUGHES, DAN ALLEN MR JR 12/31/2011 $5,000.00 P,2012 HUGHES, DAN ALLEN MR JR 12/31/2011 -$2,500.00 P,2012 HUGHES, DAN ALLEN MR JR 7/27/2012 $2,500.00 P,2012

HUGHES, PEGGY 12/31/2011 $5,000.00 P,2012 HUGHES, PEGGY 12/31/2011 -$2,500.00 P, 2012 HUGHES, PEGGY 7/27/2012 $2,500.00 P,2012

JOHNSON, THOMAS L MR 7/25/2012 $2,500.00 0, 2012 RUNOFF JOHNSON, THOMAS L MR 9/27/2012 $2,500.00 O, 2012 RUNOFF

KELLEY, KAY M MRS 3/31/2012 $5,000.00 P,2012 KELLEY, KAY M MRS 3/31/2012 -$2,500.00 P, 2012 KELLEY, KAY M MRS 7/17/2012 $100.00 P, 2012

KELLY, DEE J MRS 3/9/2012 $2,500.00 P, 2012 KELLY, DEE J MRS 7/26/2012 $2,500.00 P,2012

KESIR, SIDDIK H 7/11/2012 $3,000.00 0, 2012 RUNOFF KESIR, SIDDIK H 7/11/2012 -$500.00 0, 2012 RUNOFF KESIR, SIDDIK H 9/27/2012 $500.00 0, 2012 RUNOFF

LOVE, TOM MR 3/29/2012 $5,000.00 P,2012 LOVE, TOM MR 3/30/2012 -$2,500.00 P,2012 LOVE, TOM MR 7/30/2012 $2,500.00 P, 2012

MEDDERS, TOM BRYANT MR III 12/31/2011 $5,000.00 P,2012 MEDDERS, TOM BRYANT MR UI 1/16/2012 -$2,500.00 P, 2012 MEDDERS, TOM BRYANT MR EI 7/20/2012 $500.00 P,2012

MITCHELL, LEE ROY MR 6/14/2012 $5,000.00 P,2012 MITCHELL, LEE ROY MR 8/2/2012 $2,000.00 P,2012 MITCHELL, LEE ROY MR 8/3/2012 -$2,500.00 P,2012

NAIDU, JAYARAM B 9/27/2011 $10,000.00 P,2012 NAIDU, JAYARAM B DR 10/7/2011 -$5,000.00 P, 2012 >mage#Alfla5flflSaft8Page 3 of 5 EXHIBIT M-ll Excessive, Prohibited, and impermissible Contributions Dewhurst for Texas (C00499350) NAIDU. JAYARAM B DR 10/7/20II -$2,500.00 P, 2012 NAIDU.JAVARAM BDR 7/18/2012 $2,500.00 P,2012

PATTON, ROBERT L MR JR 8/21/2012 $2,500.00 O, 2012 RUNOFF PATTON, ROBERT L MR JR 7/26/2012 $1,000.00 0,2012 RUNOFF

RANKIN, RICHARD S MR 6/28/2012 $5,000.00 0,2012 RUNOFF RANKIN, RICHARD S MR 6/30/2012 -$2,500.00 0, 2012 RUNOFF RANKIN, RICHARD S MR 9/27/2012 $2,500.00 0, 2012 RUNOFF

STUDDERT, PATRICK J MR 9/29/2011 $5,000.00 P,20I2 STUDDERT, PATRICK J MR 11/23/2011 -$2,500.00 P, 2012 STUDDERT. PATRICK J MR 7/27/2012 $2,500.00 P, 2012 , WILSON, WELCOME W MR SR 6/15/2012 $1,000.00 0, 2012 RUNOFF WILSON, WELCOME W MR SR 6/30/2012 $1,500.00 O, 2012 RUNOFF WILSON, WELCOME W MR SR 7/25/2012 $1,000.00 0, 2012 RUNOFF lmage#Alti3gfififtafl8j»age 4 of 5 E>amiTM-n Missing 48-Hour Notices Dcwhurst for Texas (€00499350)

Contributor Nanic Date Amount Election ELTIFE, KELLY MRS 7/23/12 $2,500.00 0, 2012 RUNOFF MORGAN, JAMES M DR 7/27/12 $2,500.00 0, 2012 RUNOFF LIGHT, WALTER SCOTT MR 7/28/12 $2,500.00 P, 2012 lmage#/J3§gflP33ft®Page 5 of 5 ExiimiTjyL-u Incorrectly Reported Receipts on 4K-iiour Notices Dewiiurst for Texas (€00499350)

Contt il)utor Name Date Amount PARTNERS ENERGY GROUi>, LLC 7/19/2012 $2,500.00 ELTIFE, KEVIN THE HON "liiymi $5,6O6.'OO ALBERT, ROGER MR 7/25/2012 $1,000.00 MORGAN, JUDY MRS 7/27/20i2 $5,000.00

0 4 KXHfBlT M-12

David Jui-12 fH 3,3,, • Dewhurst ,.,,,..0,3 U.S. SENATE

Mr. Bradley Matheson, Senior Campaign Finance & Reviewing Analyst Federal Election Commission Via: Overnight Delivery do Senate Office of Public Records 232 Hart Senate Office Building Washington, DC 20510 Re: Identification Number C0049350. 4 Amended 2012 October Quarterly Report 4 4 Dear Mr. Matheson: 1 Dewhurst for Texas ("Dewhurst Campaign") is pleased to respond to your letter dated Junc'S, 2013 (copy ? enclosed). We have reviewed your requests and provide the following responses:

I I. Regarding the 24 items listed in Exhibit A of your letter, we offer the following explanations regarding ^ excessive, prohibited and impermissible contributions: Lany Anders contributions should be listed as P2012- S2,500 R2012- $2,500. He was refunded $2,500 for overpayment. His total contributions equal $5,000. . Fred C. Bums contributions should be listed as P2012- $2,500 and R20I2- $2,500. His total contributions equal $5,000. David W. E. Cabell contributions should be listed as P2012- $2,500 and R2012- $500. He was refunded $500 for overpayment His total contributions equal $3,500.

Craig C. Callewart contributions should be listed as P20I2- $2,500 and R2012- $2,000. He was refunded $500 for overpayment. His total contributions equal $4,500. Chris G. DeClaire contributions should be listed as P2012- $2,500 iuid R20I2- $2,500. He was refunded $7,500 for overpayment. His total contributions equal $5,000. James R. Douglas contributions should be listed as P2012- $2,500 and R20I2- $2,500. He was refunded $7,500 for overpayment. His total contributions equal $5,000. Phyllis Finley contributions should be listed as P20I2- $2,500 and R2012- $2,500. Her total contributions equal $5,000. ^ Thomas Dan Friedkin contributions should be listed b P2012- $2,500 and R20I2- $1,000. His total contribution fjD equals $3,000. K Peter Holt contributions should be listed as P2012- $2,500 and R2012- $2,500. He was refunded $2,500 for fNJ overpayment. His total contributions equal $5,000. O ^ Hettie Houghton contributions should be listed as P2012- $2,500 and R2012- $2,500. She was refunded $2,500 for O overpayment. Her total contributions equal $5,000. "1 PAID FOR BY DEWHURST FOR TEXAS EXHLBITM.-±2

Dan Allen Hughes contributions should be listed as P20I2- S2,S00 and R20I2- S2,S00. He was refunded S2.S00 for overpayment. His total contributions equal SS.OOO.

Peggy Hughes contributions should be listed as P20I2- S2,500 and R20I2- $2,S00. She was refunded S2,S00 for overpayment. Her total contributions equal SS.OOO.

Thomas L. Johnson contributions should be listed as P2012- S2,S00 and R- S2,S00. He gave a total of SS.OOO.

Kay Kelley contributions should be listed as P2012- S2.S00 and ^012- SIOO. She was refunded S2,S00 for overpajmient. Her total contributions equal S2.600. ' . ;

Siddik Kesir contributions should be listed as P20I2- S2.S00 and R20I2- SSOO. He was refunded SSOO for overpayment. His total contributions equal S3.000.

Tom Love contributions should be listed as P2012- S2,S00 and R2012- S2.S00. He was refunded S2.S00 for overpayment. His total contributions equal SS.OOO. Mrs. Dee J. Kelly contributions should be listed as P2012- S2.S00 and R2012- S2.SOO. Her total contributions equal i SS.OOO. 4 Tom Bryant Medders contributions should be listed as P2012- S2.S00 and R20I2- SSOO. He was refunded S2.S00 ^ for overpayment. His total contributions equal S3.000.

X Lee Roy Mitchell contributions should be listed as P2012- S2.S00 and R20I2- S2.000. He was refunded S2.S00 for ^ overpayment. His total contributions equal S4.S00. . » Jayaram B. Naidu contributions should be listed as P2012- S2.S00 and R2012- S2,S00. He was refunded S7.SOO for overpayment. His total contributions equal SS.OOO. • I r* '.i Robert L. Patton contributions should be listed as P2012- S2.SOO and R2012- SI.000. His total contributions equal S3.S00. Richard S. Rankin contributions should be listed as P20I2- S2.S00 and R2012- S2,S00. He was refunded S2.S00 for overpayment. His total contribution equals SS.OOO.

Patrick J. Studdeit contributions should be listed as P2012- S2,S00 and R2012- $2,500. He was refunded S2.SOO for overpayment. His total contribution equals SS.OOO.

Welcome Wilson. Sr. contributions should be listed as P2012- $2.S00 and R2012- SI.000. His total contribution equals S3,S00.

2. The following missing 48 hour notices were reported and a copy is attached; Kelly Eitife and Walter Scott Light. James Morgan was not reported but should have been reported as a SS.OOO contribution on July 27, 2012.

"t 3. The conn-ibutions reported on the 48-hour report should also be reported on Schedule A of the report. n 0 ' 4. The 48-hour notices reporting the contributions should reflect the entire amounts of the contributions rather than just the partial amounts % sl S. After reviewing our amended October. 2012 filing, we could not see where Pat Bums, Jeff Hicks. Douglas D Schnizer and Charlya Ward were listed as refunds in our filing. Please indicate which pages that you see that J they were reported on and we will be glad to research the issue.

^ 6. It is our understanding based on discussions with Nataliya loffe that the Dewhurst Campaign may make changes to debt schedules on reports covemg activity during the 2011-2012 election cycle in letter form rather than amending those reports. EXIljmTMJZ

The debt of S7,SO1.70 owed to Wiley Rein, LLP was originally incurred during the 2012 Pre-RunofT reporting period but was not disclosed as an outstanding debt on the Dewhurst Campaign's 2012 Pre-RunofT repon. This debt was properly disclosed on the Dewhurst Campaign's 2012 October Quarterly report and 2012 Year-End report. The repayment of this debt was properly disclosed on Schedules B and D of the Dewhurst Campaign's 2013 April Quarterly report.

The debt of S7,86S.47 owed to Millan and Company was originally incurred during the 2012 October Quarterly reporting period. Accordingly, this amount ishould have been included in the "Amount Incurred this Period" field rather than the opening balance field on the October Quarterly report This debt was properly disclosed on the Dewhurst Campaign's 2012 Year-End report and the repayment of this debt was properly disclosed on Schedules B and D of the Dewhurst Campaign's 2013 April Quarterly report.

The debt of S3,212.32 owed to Texas Association of Counties was originally incurred during the 2012 Pre- Runoff reporting period but was not disclosed as an outstanding debt on the Dewhurst Campaign's 2012 Pre- Runoff report. This debt remains outstanding and was properly disclosed on the Dewhurst Campaign's 2012 October Quarterly report, 2012 Year-End report, and 2013 April Quarterly report.

7. - The additional debt of S10,S04.94 that was repo^d for The Lukens Company was originally incurred during the 2012 Pre-RunofT reporting period but was not disclosed u an outstanding-debt on the Dewhurst Campaign's 2012 Pre-RunofT report. This debt remains outstanding and was properly disclosed on the Dewhurst Campaign's 2012 October Quarterly report, 2012 Year-End report, and 2013 April Quarterly report.

8. Regarding the additional S9S1,334.96 in debt reported on the Amended 2012 October Quarterly report, the Dewhurst Campaign would like to refer the Commission to the cover letter that accompanied the Amended 2012 October Quarterly report (copy enclosed). Additional debts referenced in that cover letter will be more fully explained in a forthcoming sua sponte presentation; I would uk for the Committee's patience until their receipt of the forthcoming sua sponte presentation in order .to fully resolve this issue.

Please do not hesitate to contact me if you have any questions. The Dewhurst Campaign looks forward to continuing to cooperate fully with the Commission in this matter.

Sincerely,

Curt Beck •. .. ; • ' " Assistant Treasurer Dewhurst for Texas

Enclosures Amended QIFECRFAIRapo«e.teii

N1 (D

N O rsl O N1 MLUmTN-I

•.•,?-.C5E7Af;'/ OF TME F.EN&Vd r-UiiLiC David I3rEl3 -i4 FH2--5S • Dewhursi Januafy 31,2013 U.S. SENATE Mr. Bradley Matheson, Senior Campaign Finance Analyst Via: U. S. Mali • Certified Returned Receipt Federal Election Commission c/o Senate Office of Public Records 232 Hait Senate OfRce Building Washington, DC 20510

Re: Amended 2012 October Quarterly Report Dear Mr. Matheson:

4 Dewhurst for Texas C'Dewhurst Campaign"), pursuant to the Federal Election ^onunission's ("Commission") 4 Statement of Policy Regarding Self-Reporting of Campaign Finance Violation: , 72 Fed. Reg. 16695 (Apr. 5,2007), recently provided the Commission with information, on a sua sponte basis, concerning an' inteihal investigation conducted by the Dewhurst Campaign. The Dewhurst Campaign's internal investigation, which is ongoing, has found that Mr. Kenneth A. Barfield C'Mr. Barfield"), who served previously as Camp^gn Manager and Assistant Treasurer of the Dewhurst Campaign, misappropriated and converted campaign iunds for hb personal use. In addition, the Dewhurst Campaign's internal investigation has found that Mr Barfield knowingly supp i^ folse information to the Dewhurst Campaign, which caused the Dewhurst Campaign to report a number of inaccurate transactions in its disclosure reports filed with the Commission.

In light of the foregoing, the Dewhurst Campaign is filing an amended 2012 October Quarterly Report to remove certain transactions that were disclosed on the original report, but which did not actual y occur. In addition, the amended 2012 October Quarterly Report discloses a debt to the David Dewhurst Committee, idiich is Lieutenant Governor David Dewhurst's Texas state political committee. This debt represents payments made by the David Dewhurst Committee for various consulting services provided to the Dewhurst Campaign, including media consulting, communications ' consulting, and other types of consulting services.

In addition, although paper filers are only required to submit pages containing changes when amending reports, the Dewhursi Campaign is submitting this amendment in its entirety in order to ensure dial the changes are as clear as possible on the public record.

The Dewhurst Campaign is filing thu informational notice in accordance with guidance from Commission staff. The Dewhurst Campaign is continuing its internal investigation of this matter as weill as its review of relevant fmancial records and documents, and the Dewhurst Campmgn will file additional amen iments to the 2012 October Quarterly • Report and to other disclosure reports as necessaiy.

Please do not hesitate to contact me if you have aiiy questions. The Dewhurst Campaign looks forward to continuing to cooperate fully with the Commission in this matter. r.i «) Sincerely,

3M «» ChirtBeck &•) Assistant Treasurer M Dewhurst for Texas Ml Enclosures IPAID FOR BY DEWHURST FOR TEXA^ Amindid Q) FEC Rependacx Image# 13330033076 E>ajmn N-2

RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON. D.C. 20463

Junes, 2013 DR CARLOS R. HAMILTON JR, TREASURER DEWHURST FOR TEXAS 1210 SAN ANTONIO STREET SUITE 700 AUSTIN, TX 78701 Response Due Date IDENTIFICATION NUMBER: C00499350 07/10/2013

Q REFERENCE: AMENDED OCTOBER QUARTERLY REPORT (07/12/2012 - 09/30/2012), RECEIVED 01/31/2013

Dear Treasurer:

This letter is prompted by the Commission's preliminary review of the report referenced above. This notice requests information essential to full public disclosure of your federal election campaign finances. An adequate response must be received at the Senate Public Records Office by the response date noted above. Failure to adequately respond by the response date noted above could result in an audit or enforcement action. Additional information is needed for the following 8 item(s):

1. Schedule A of your report discloses one or more contributions that appear to exceed the limits set forth in the Act (see attached). The Commission notes your additional explanation regarding the committee's corrective action taken for some of these contributions.

An individual or a political committee other than an authorized committee or a qualified multi-candidate committee may not make a contribution(s) to a. candidate for federal office in excess of $2,500 per election. An authorized committee may not make a contribution(s) to a candidate for federal office in excess of $2,000 per election. A qualified multi-candidate committee and all affiliated committees may not make a contribution(s) to a candidate for federal office in excess of $5,000 per election. The term "contribution" includes any gift, subscription, loan, advance, or deposit of money or anything of value made by any person for the purpose of influencing any election for federal office. (2U.S.C. § 441a(a) and (f); 11 CFR §§ 110.1(b), (e) and (k), and 102.13(c))

If any apparently excessive contribution in question was incompletely or incorrectly disclosed, you must amend your original report with clarifying information. Image# 13330033077 KXillBIT N-2

Dl-WHURST FOR TFXAS Page 2 of 5

Please be reminded thai all refunds, redesignations and reallributions must be made within 60 days of receipt of the contribution. To date, one or more of the apparent excessive contributions have not been refunded, redesignated, or reattributed.

For reattributions, the funds can be retained if, within 60 days of receipt, the excessive amount was properly reattributed to another person. An excessive contribution is considered properly reattributed if (1) the contributors provide the committee with written documentation, signed by each contributor, authorizing a reattribution and indicating the amount of the contribution to be attributed to each contributor; or (2) the committee reattributes by presumption the excessive portion of the contribution if the contribution was made on a written instrument from a joint account and was signed by only one of the account holders. In this case, the treasurer must notify the contributors in writing within 60 days of receiving the contribution that the committee intends to reattribute the excessive portion and must give the contributor who signed the check an opportunity to request a refund. (11 CFR § 110.1(k)(3)(ii)(B))

For redesignations, the funds can be retained if, within 60 days of receipt, the excessive amount was properly designated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributor(s) authorizing the redesignation of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election; or (2) the committee redesignates by presumption the excessive portion of the contribution for another election, provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (11 CFR § 110.1(b)(5)(ii)(B))A contribution can only be redesignated to a previous election to the extent that the contribution does not exceed the committee's net debts outstanding for that election. (II CFR § I10.1(b)(3)(i))

If the foregoing conditions for reattributions or redesignations are not met within 60 days of receipt, the excessive amount must be refunded. (11 CFR § 103.3(b)(1)) Image# 13330033078 muiyi: N,2

DI-WHURST FOR TI-XAS l*age 3 of 5

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/ or letters realtributing or redesignating the contributions in question. Refunds are reported on Line 20(a), (b), or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Redesignations and reattributions are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation and/or reattribution is received. (11 CFR § 104.8(d)(2), (3) and (4))

Although the Commission may take further legal action concerning the acceptance of excessive contributions, your prompt action to refund or redesignate and/or reattribute the excessive amount will be taken into consideration.

2. Schedule A of your report indicates that your committee may have failed to file one or more of the required 48-hour notices regarding "last minute" contributions received by your committee after the close of books for the 12 Day Pre-Runoff Report (see attached). A principal campaign committee must notify the Commission, in writing, within 48 hours of any contribution of $1,000 or more received between two and twenty days before an election. These contributions are then reported on the next report required to be filed by the committee. To ensure that the Commission is notified of last minute contributions of $1,000 or more to your campaign, it is recommended that you review your procedures for checking contributions received during the aforementioned time period. The failure to file 48-hour notices may result in civil money penalties or legal enforcement action. If any contribution of $1,000 or more was incorrectly reported, you must amend your original report with the clarifying information. (11 CFR§ 104.5(f))

3. Your committee filed 48-hour notices reporting the following "last minute" contributions (see attached). However, these contributions do not appear on Schedule A of this report. Please amend your report to include these contributions or provide an explanation of these apparent discrepancies. (11 CFR§104.3(a)(4)(i))

4. Your committee filed 48-hour notices disclosing "last minute" contributions (see attached). However, only partial amounts of these contributions have been disclosed on Schedule A of this report. Please amend your report to include the entire amounts of these contributions or provide an explanation of the apparent discrepancies. (11 CFR§ 104.3(a)(4)(i)) Image# 13330033079 EXHIBIT.N.2

DEWI lURS r FOR Tl-XAS Page 4 of 5

5. Schedule B supporting Line 20(a) discloses the refund of contributions received from: Pat Burns, Jeff Hicks, Douglas Schnitzer, and Charlya Ward. However, it appears that these contributions were not previously reported by your committee. Please amend the appropriate report(s) to disclose the original contribution or provide clarifying information. (2 U.S.C. § 434(b) and 11 CFR §104.3(a) &(b))

6. Schedule D of your report itemizes debts owed to Millan and Company, 4 Wiley Rein, LLP, and Texas Association of Companies with an outstanding 3 beginning balance. These debts were not included on your previous report. 4 Please file an amendment to your report(s) to correct this discrepancy. (11 CFR 5 § 104.11(b))

7. Your report discloses a debt owed to The Lukens Company with an outstanding beginning balance of $25,636.13. The previous report filed by your committee discloses a closing balance of $15,131.19. These amounts should be the same. Please correct this discrepancy and file an amendment to your report(s). (2 U.S.C. § 434(b)(8) and 11 CFR § 104.11)

8. Your amended report discloses an increase in debts totaling $951,334.96 on Line(s) 10 of the Summary Page from those disclosed on your original report. Please provide clarifying information as to why this activity was not disclosed on your original report. (11 CFR § 104.3)

Please note, you will not receive an additional notice from the Commission on this matter. Adequate responses must be received by the Commission on or before the due date noted above to be taken into consideration in determining whether audit action will be initiated. Failure to comply with the provisions of the Act may also result in an enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond will not be considered.

A written response or an amendment to your original report(s) correcting the above problems should be filed with the Senate Public Records Office. Please contact the Senate Public Records Office at (202) 224-0322 for instructions on how and where to file an amendment. If you should have any questions regarding this matter or wish to verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694-1166. Image# 13330033080 miIBlTN-2

DEWHURST FOR TEXAS Page 5 of 5

Sincerely,

Bradley Matheson Sr; Campaign Finance & Reviewing Analyst Reports Analysis Division lmage#Altia§fiflS,Wage 1 of 5 EXHIBIT N-2

Excessive Contributions from Individuals Contributor Name Date Amount Eleetion ANDERS. LARRY MR 9/16/201! $5,000.00 P, 2012 ANDERS, LARRY MR 10/1/2011 -$2,500.00 P,2012 ANDERS, LARRY MR 7/17/2012 $2,500.00 P,2012 1 BURNS, FRED C MR 3/29/2012 $2,500.00 G, 2012 BURNS, FRED C MR 7/31/2012 $2,500.00 G,2012 1 CABELL, DAVID W E MR 11/30/2011 $1,000.00 P,2012 CABELL, DAVID W E MR 3/1/2012 $500.00 P, 2012 CABELL, DAVID W E MR 6/8/2012 $500.00 P,2012 CABELL, DAVID W E MR 6/27/2012 $1,000.00 P,2012 CABELL, DAVID W E MR 6/30/2012 -$500.00 P,2012 CABELL, DAVID W E MR 7/12/2012 $500.00 P,2012 1 1 CALLEWART, CRAIG C MR MD 3/31/2012 $1,000.00 P,2012 CALLEWART, CRAIG C MR MD 5/3/2012 $2,000.00 P,2012 CALLEWART, CRAIG C MR MD 6/30/2012 -$500.00 P,2012 CALLEWART, CRAIG C MR MD 8/2/2012 $2,000.00 P, 2012 1 1 DECLAIRE, CHRIS G MR • 8/31/2011 $5,000.00 P, 2012 DECLAIRE, CHRIS G MR 10/26/2011 -$2,500.00 P, 2012 DECLAIRE, CHRIS G MR 3/20/2012 $5,000.00 P,2012 DECLAIRE, CHRIS G MR 3/20/2012 -$2,500.00 P,2012 DECLAIRE, CHRIS 7/6/2012 -$2,500.00 P,2012 DECLAIRE, CHRISTOPHER G MR 7/19/2012 $2,500.00 P,2012 1 1 DOUGLASS, JAMES R MR 9/26/2011 $10,000.00 P,2012 DOUGLASS, JAMES R MR I0/I4/20I1 -$5,000.00 P, 2012 DOUGLASS, JAMES R MR 10/14/2011 -$2,500.00 P,2012 DOUGLASS, JAMES R MR 7/27/2012 $2,500.00 P,2012 1 FINLEY, PHYLLIS MRS 8/3/2012 $2,500.00 O, 2012 RUNOFF FINLEY, PHYLLIS MRS 9/27/2012 $2,500.00 O, 2012 RUNOFF 1 FRIEDKIN, THOMAS DAN MR 9/30/2011 $1,000.00 G,2012 FRIEDKIN, THOMAS DAN MR 10/26/2011 $1,500.00 G,2012 FRIEDKIN, THOMAS DAN MR 7/27/2012 $1,000.00 G, 2012

HOLT,PETER M MR 7/27/20I2| $7,500.00| P,20I2 lmage#AlS35flflSaft8Pagc 2 of 5 EXHIBIT N-2

HOLT, PETER M MR | 8/2/2012| -$2,500.00| P,2012

HOUGHTON, HETTIE MRS 6/29/2012 $5,000.00 0, 2012 RUNOFF HOUGHTON, HE'ITIE MRS 6/30/2012 -$2,500.00 0, 2012 RUNOFF HOUGHTON, HEITIE MRS 9/27/2012 $2,500.00 0, 2012 RUNOFF

HUGHES, DAN ALLEN MR JR 12/31/2011 $5,000.00 P, 2012 HUGHES, DAN ALLEN MR JR 12/31/2011 -$2,500.00 P, 2012 HUGHES, DAN ALLEN MR JR 7/27/2012 $2,500.00 P,2012

HUGHES, PEGGY 12/31/2011 $5,000.00 P,2012 HUGHES, PEGGY 12/31/2011 -$2,500.00 P, 2012 HUGHES, PEGGY 7/27/2012 $2,500.00 P, 2012

JOHNSON, THOMAS L MR 7/25/2012 $2,500.00 0, 2012 RUNOFF JOHNSON, THOMAS L MR 9/27/2012 $2,500.00 0, 2012 RUNOFF

KELLEY, KAY M MRS 3/31/2012 $5,000.00 P, 2012 KELLEY, KAY M MRS 3/31/2012 -$2,500.00 P, 2012 KELLEY, KAY M MRS 7/17/2012 $100.00 P, 2012

KELLY, DEE J MRS 3/9/2012 $2,500.00 P, 2012 KELLY, DEE J MRS 7/26/2012 $2,500.00 P,2012

KESIR, SIDDIK H 7/11/2012 $3,000.00 0,2012 RUNOFF KESIR, SIDDIK H 7/11/2012 -$500.00 0, 2012 RUNOFF KESIR, SIDDIK H 9/27/2012 $500.00 0, 2012 RUNOFF

LOVE, TOM MR 3/29/2012 $5,000.00 P, 2012 LOVE, TOM MR 3/30/2012 -$2,500.00 P, 2012 LOVE, TOM MR 7/30/2012 $2,500.00 P, 2012

MEDDERS, TOM BRYANT MR III 12/31/2011 $5,000.00 P, 2012 MEDDERS, TOM BRYANT MR HI 1/16/2012 -$2,500.00 P, 2012 MEDDERS, TOM BRYANT MR HI 7/20/2012 $500.00 P, 2012

MITCHELL, LEE ROY MR 6/14/2012 $5,000.00 P, 2012 MITCHELL, LEE ROY MR 8/2/2012 $2,000.00 P, 2012 MITCHELL, LEE ROY MR 8/3/2012 -$2,500.00 P,2012

NAIDU, JAYARAM B 9/27/2011 $10,000.00 P, 2012 NAIDU, JAYARAM B DR 10/7/2011 -$5,000.00 P, 2012 lmage#/sJ^2gflfl^^Pagc .1 of 5 KXHIBIT N-2

NAIDU, JAYARAM B DR i 0/7/2011 -$2,500.00 P,2012 NAIDU, JAYARAM B DR 7/18/2012 $2,500.00 P, 2012

PATTON, ROBERT L MR JR 8/21/2012 $2,500.00 0, 2012 RUNOFF PATfON, ROBERT L MR JR 7/26/2012 $1,000.00 0, 2012 RUNOFF

RANKIN, RICHARD S MR 6/28/2012 $5,000.00 0, 2012 RUNOFF RANKIN, RICHARD S MR 6/30/2012 -$2,500.00 O, 2012 RUNOFF RANKIN, RICHARD S MR 9/27/2012 $2,500.00 0,2012 RUNOFF

STUDDERT, PATRICK J MR 9/29/2011 $5,000.00 P,2012 STUDDERT, PATRICK J MR 11/23/2011 -$2,500.00 P,2012 STUDDERT, PATRICK J MR 7/27/2012 $2,500.00 P,2012

WILSON, WELCOME W MR SR 6/15/2012 $1,000.00 0, 2012 RUNOFF WILSON, WELCOME W MR SR 6/30/2012 $1,500.00 0, 2012 RUNOFF WILSON, WELCOME W MR SR 7/25/2012 $1,000.00 0, 2012 RUNOFF lmage#AlS33fifiS,Wage 4 of 5 EXHIBIT N-2

Contributor Name Date Amount Election ELTIFE, KELLY MRS 7/23/12 $2,500.00 O, 2012 RUNOFF MORGAN, JAMES M DR 7/27/12 $2,500.00 0,2012 RUNOFF IJGHT, WALTER SCOTT MR 7/28/12 $2,500.00 P,2012

4 .4 ""age#Alt?3af?(»aft8page5or5 EXHJiili:N-2

Contributor Name Date Amount I>ARTNERS ENERGY GROUP. LLC 7/19/2012 $2,500.00 ELTIFE, KEVIN THE HON 7/23/20 i 2 "$5,606.60 ALBERT, ROGER MR 7/25/2012 $r,o66T6o MORGAN, JUDY MRS 7/27/2612 $5,OO6.'O6 EXHIBITN^ "'Sig"' David 12 fn 3:31, • Dewhurst ,u,„,2«,3 U.S. SENATE

Mr. Bradley Matheson, Senior Campaign Finance & Reviewing Analyst Federal Election Commission K/'o; Overnight Delivery c/o Senate OfTice of Public Records 232 Hart Senate Office Building Washington, DC 20SI0 Re: Identification Number C0049350. Amended 2012 October Quarterly Report

Dear Mr. Matheson: Dewhurst for Texas ("Dewhurst Campaign") is pleased to respond to your letter dated June S, 2013 (copy enclosed). We have reviewed your requests and provide the following responses:

% I. Regarding the 24 items listed in Exhibit A of your letter, we offer the following explanations regarding excessive, prohibited and impermissible contributions: Larry Anders contributions should be listed as P2012- S2,S00 R20I2- $2,300. He was refunded $2,300 for overpayment. His total contributions equal $3,000. .

Fred C. Bums contributions should be listed as P20I2- $2,300 and R20I2- $2,300. His total contributions equal $3,000. David W. E. Cabeil contributions should be listed as P2012- $2,300 and R20I2- $300. He was refunded $300 for overpayment His total contributions equal $3,300.

Craig C. Callewart contributions should be listed as P2012- $2,300 and R20I2- $2,000. He was refunded $300 for overpayment. His total contributions equal $4,300. Chris G. DeClaire contributions should be listed as P20I2- $2,300 wd R20I2- $2,300. He was refunded $7,300 for overpayment. His total contributions equal $3,000. James R. Douglas contributions should be listed as P20I2- $2,300 and R2012- $2,300. He was refunded $7,300 for overpayment. His total contributioiis equal $3,000. Phyllis Finley contributions should be listed as P20I2- $2,300 and R20I2- $2,300. Her total contributions equal $3,000.

^ Thomas Dan Friedkin contributions'should be listed u P2012- $2,300 and R20I2- $1,000. His total contribution 0) equals $3,000. K Peter Holt contributions should be listed as P20I2- $2,300 and R20I2- $2,300. He was refunded $2,300 for (M overpayment. His total contributions equal $3,000. O Hettie Houghton contributions should be listed as P20I2- $2,300 and R20I2- $2,300. She was refunded $2,300 for 5 overpayment. Her total contributions equal $3,000. K1 [PAID FOR BY DEWHURST FOR TEXAS Mim!TN::3

Dan Allen Hughes contributions should be listed as P20I2- S2,S00 and R2012- S2,S00. He was refunded S2,S00 for overpayment. His total contributions equal $5,000.

Peggy Hughes contributions should be listed as P2012- S2,S00 and R20I2- S2,S00. She was refunded S2,500 for overpayment. Her total contributions equal $5,000.

Thomas L. Johnson contributions should be listed as P20I2- $2,500 and R- $2,500. He gave a total of $5,000.

Kay Kelley contributions should be listed as P2012- $2,500 and ^012- S100. She was refunded $2,500 for overpayment. Her total contributions equal $2,600. ' . ;

Siddik Kesir contributions should be listed as P2012- $2,500 and R20I2- $500. He was refunded $500 for overpayment. His total contributions equal $3,000.

Tom Love contributions should be listed as P2012- S2,S00 and R2012- $2,500. He was refunded $2,500 for 0 overpayment. His total contributions equal $5,000. I4 Mrs. Dee J. Kelly contributions should be listed as P20I2- $2,500 and R2012- $2,500. Her total contributions equal $5,000. Tom Bryant Medders contributions should be listed as P20I2- $2,500 and R20I2- $500. He was refunded $2,500 for overpayment. His total contributions equal $3,000.

Lee Roy Mitchell contributions should be listed as P20I2- $2,500 and R2012- $2,000. He was refunded $2,500 for overpayment. His total contributions equal $4,500. .

J Jayanun B. Naidu contributions should be listed as P2012- $2,500 and R20I2- $2,500. He was refunded S7,S00 for overpayment. His total contributions equal $5,000. • » c '.'i • Robert L. Patton contributions should be listed as P2012- $2,500 and R2012- $1,000. His total contributions equal $3,500. Richard S. Rankin contributions should be listed as P2012- $2,500 and R20I2- $2,500. He was refunded $2,500 for overpayment. His total contribution equals $5,000.

Patrick J. Studdert contributions should be listed as P20I2- $2,500 and R2012- $2,500. He was refunded $2,500 for overpayment. His total contribution equals $5,000. Welcome Wilson, Sr. contributions should be listed• as• P2012-' $2,500 and R2012- $1,000.• " His total contribution equals $3,500.

2. The following missing 48 hour notices were reported and a copy is attached: Kelly Eltife and Walter Scott Light. James Morgan was not'reported but should have been repotted as a $5,000 contribution on July 27, 2012. 3. The contributions reported on the 48-hour report should also be reported on Schedule A of the report.

' 4. The 48-hour notices reporting the contributions should reflect the entire amounts of the contributions rather than just the partial amounts

5. Affer reviewing our amended October, 2012 filing, we could not see where Pat Bums, Jeff Hicks, Douglas Schnizer and Charlya Ward were listed as refunds in our filing. Please indicate which pages that you see that they were reported on and we will be glad to research the issue.

6. It is our understanding based on discussions with Nataliya loffe that the Dewhurst Campaign may make ' changes to debt schedules on reports covering activity during the 2011-2012 election cycle in letter form rather than amending those reports. ' • ' • KXIIIBIT N-3

The debt of S7,SO 1.70 owed to Wiley Rein, LLP was originally incurred during the 2012 Pre-RunofT reporting period but was not disclosed as an outstanding debt on the Dewhurst Campaign's 2012 Pre-RunofT report. This debt was properly disclosed on the Dewhurst Campaign's 2012 October Quarterly report and 2012 Year-End report. The repayment of this debt was properly disclosed on Schedules B and D of the Dewhurst Campaign's 2013 April Quarterly report.

The debt of S7,865.47 owed to Millan and Company was originally incurred during the 2012 October Quarterly reporting period. Accordingly, this amount should have been included in the "Amount Incurred this Period" field rather than the opening balance field on the October Quarterly report. This debt was properly disclosed on the Dewhurst Campaign's 2012 Year-End report and the repayment of this debt was properly disclosed on Schedules B and D of the Dewhurst Campaign's 2013 April Quarterly report.

The debt of $3,212.32 owed to Texas Association of Counties was originally incurred during the 2012 Pre- RunofT reporting period but was not disclosed as an outstanding debt on the Dewhurst Campaign's 2012 Pre- RunofT report. This debt remains outstanding and was properly disclosed on the Dewhurst Campaign's 2012 October Quarterly report, 2012 Year-End report, and 2013 April Quarterly report.

7. - The additional debt of S10,S04.94 that was reported for The Lukens Company was originally incurred during the 2012 Pre-Runoff reporting period but was not disclosed u an outstanding-debt on the Dewhurst f Campaign's 2012 Pre-RunofT report. This debt remains outstanding and was properly disclosed on the Dewhurst Campaign's 2012 October Quarterly report, 2012 Year-End report, and 2013 April Quarterly report.

8. Regarding the additional S9S1,334.96 in debt rqiorted on the Amended 2012 October Quarterly report, the Dewhurst Campaign would like to refer the Commission to the cover letter that accompanied the Amended 2012 October Quarterly report (copy enclosed). Additional debts referenced in that cover letter will be more fully explained in a forthcoming sua sponte presentation; I would ask for the Committee's patience until their receipt of the forthcoming sua sponte presentation in order to fully resolve this issue.

Please do not hesitate to contact me if you have any questions. The Dewhurst Campaign looks forward to continuing to cooperate fiilly with the Commission in this matter.

Sincerely,

CurtBeck ' . Assistant Treasurer Dewhurst for Texas

Enclosures AnicndalQ>FECRfAIRcip(nu.doa

N N1 CD

h. M O rsi O

H ivxmBn:N,4 RcC^EIVFD ;£Cnn;;H-; OF IfSfliENA u. ! :.C0r:i.O 13rEB -l4 Pf'2--5S David Dewhurst January 31,2013 U.S. SENATE

Mr. Bradley Matheson, Senior Campaign Finance Analyst Wa- U. S. Mai/ - Certified Returned Receipt Federal Election Commission c/o Senate Office of Public Records 232 Hart Senate Office Building Washington, DC 20SI0

Re: 2012 Year End Report

Dear Mr. Matheson:

Dewhurst for Texas ("Dewhurst Campaign"), pursuant to the Federal Election Commission's ("Commission") Statement of Policy Regarding Self-Reporting of Campaign Finance Violations, 72 Fed. Reg. I669S (Apr. S, 2007), recently provided the Commission with information, on a sua sponte basis, concerning an internal investigation conducted by the Dewhurst Campaign. The Dewhurst Campaign's internal investigation, which is ongoing, has found that Mr. Kenneth A. Barfield ("Mr. Barfield"), who served previously as Campaign Manager and Assistant Treasurer of the Dewhurst Campaign, misappropriated an( I converted cantpaign funds for his personal use. In addition, the Dewhurst Campaign's internal investigati in has found that Mr. BarReld knowingly supplied false information to the Dewhurst Campaign, whici caused the Dewhurst Campaign to ' report a number of inaccurate transactions in its disclosure reports filed vith the Commission.

In light of the foregoing, the 2012 Year End Report discloses a debt to t le David Dewhurst Committee, which is Lieutenant Governor David Dewhurst's Texas state political committee This debt represents payments made by the David Dewhurst Committee for various consulting services provi Jed to the Dewhurst Campaign, including media consulting, communications consulting, and other types of consulting services.

The Dewhurst Campaign is filing this informational notice in accordance with guidance from Commission staff, The Dewhurst Campaign is continuing its intemal investigation of this matter as well as its review of relevant. financial records and documents, and the Dewhurst Campaign will fileadditional amendments to disclosure reports as necessary.

Please do not hesitate to contact me if you have any questions. The Dewhurst Campaign looks forward to continuing to cooperate fiiliy with the Commission in this matter.

Sincerely, go 1*1

1vl Curt Beck «) Assistant Treasurer O:) Dewhurst for Texas •hi K) Enclosures

Q4FECIUf»ft.doa( PAID FOR BY DEWHURST FOR TEXA^ pfi Image# 13330033089 KXHIBIT NT5

RQ-2 FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463

June 5, 2013 DR CARLOS R. HAMILTON JR. TREASURER DEWHURST FOR TEXAS 1210 SAN ANTONIO STREET SUITE 700 AUSTIN, TX 78701 Response Due Date IDENTIFICATION NUMBER: C00499350 07/10/2013

^ REFERENCE: YEAR-END REPORT (10/01/2012 - 12/31/2012) 4 4 Dear Treasurer: 4 1 This letter is prompted by the Commission's preliminary review of the report referenced above. This notice requests information essential to full public disclosure of your federal election campaign finances. An adequate response must be received at the Senate Public Records Office by the response date noted above. Failure to adequately respond by the response date noted above could result in an audit or enforcement action. Additional information is needed for the following 2 item(s):

1. Schedule A of your report discloses one or more contributions received after the primary that are designated for the primary. These contributions may only be accepted to the extent that the committee has net debts outstanding from the primary election. For more information on how to calculate net debts outstanding, please see page 25 of the Campaign Guide for Congressional Candidates and Committees, which is available online at http://www.fec.gov/pdf/candgui.pdf. (11 CFR§ 110.1(b)(3)(i))

A contribution is considered made when the contributor relinquishes control over the contribution. A contributor shall be considered to have reliriquished control over the contribution when it is delivered to the candidate, when it is delivered to an authorized committee of the candidate, or to an agent of an authorized committee of the candidate. A contribution that is mailed to any of the aforementioned recipients will be considered made on the date of the postmark. Envelopes should be retained for the committee's records. (11 CFR § 110.1(b)(6))

If any contribution in question was incompletely or incorrectly disclosed, you must amend your original report with the clarifying information.

If a contribution exceeds the amount of net debts outstanding from the Image# 13330033090 KXHIBIT N-.S

DliWHURS'l' FOR TI-XAS Page 2 of 3

primary eleclion, you may have to refund or redesignate the contribution.

The funds can be retained if, within 60 days of receipt, the excessive amount was properly redesignated for a different election. An excessive contribution is considered properly redesignated if (1) the committee obtains signed written documentation from the contributor(s) authorizing the redesignation of the contribution for another election provided that the new designation does not exceed the limitations on contributions made with respect to that election, or (2) the committee redesignates by presumption the excessive portion of the contribution for another election provided that the new designation does not exceed the limitations on contributions made with respect to that election. In this case, the treasurer must notify the contributor of the redesignation in writing within 60 days of the treasurer's receipt of the contribution. The notification must give the contributor an opportunity to request a refund. (11 CFR§110.1(b)(5)(ii)(B))

If the foregoing conditions for redesignations are not met within 60 days of receipt, the excessive amount must be refunded. See 11 CFR § 103.3(b)(3).

If you have not already done so, please inform the Commission of your corrective action immediately in writing and provide photocopies of any refund checks and/or letters redesignating the contributions in question. Refunds are reported on Line 20(a), (b) or (c), as applicable, of the Detailed Summary Page and on a supporting Schedule B of the report covering the period in which they are made. Redesignations are reported as memo entries on Schedule A of the report covering the period in which the authorization for the redesignation is received. (11 CFR § 104.8(d)(2), (3) and (4))

Although the Commission may take further legal action concerning the acceptance of excessive contributions, your prompt action to refund or redesi^ate the excessive amount will be taken into consideration.

2. Schedule D of your report discloses an apparent credit for debts owed to Baselice & Associates, James R. Bognet, Contact Services LLC, Holloway Consulting Inc., Raconteur Media Company, The Lukens Company, and The Mcintosh Comany. Please provide further clarification regarding these credits. (11 CFR§§ 104.3(d) and 104.11)

Please note, you will not receive an additional notice from the Commission on this matter. Adequate responses must be received by the Commission on or before the due date noted above to be taken into consideration in determining whether audit action will Image# 13330033091 KXIIIBIT N-5

1)1-Wl lURST FOR TEXAS Page 3 of 3

be initiated. Failure to comply with the provisions of the Act may also result in an enforcement action against the committee. Any response submitted by your committee will be placed on the public record and will be considered by the Commission prior to taking enforcement action. Requests for extensions of time in which to respond will not be considered.

A written response or an amendment to your original report(s) correcting the above problems should be filed with the Senate Public Records Office. Please contact the Senate Public Records Office at (202) 224-0322 for instructions on how and where to file an amendment. If you should have any questions regarding this matter or wish to verify the adequacy of your response, please contact me on our toll-free number (800) 424-9530 (at the prompt press 5 to reach the Reports Analysis Division) or my local number (202) 694-1166.

Sincerely,

Bradley Matheson Sr. Campaign Finance & Reviewing Analyst 418 Reports Analysis Division David 13 JUL 121« 3^21 Dewhurst U.S. SENATE July 9,2013

Mr. Bradley Matheson, Senior Campaign Finance & Reviewing Analyst Federal Election Commission Via: Overnight Delivery do Senate Office of Public Records 232 Hart Senate Office Building Washington, DC 20510 .

Re: identification Number C0049350 Year-End 2012 Report

Dear Mr. Matheson: We are pleased to respond to your letter dated June 5,2013 (copy enclosed). We have reviewed your requests and provide the following responses:. .

1. In response to your inquiry number one on the year-end report, we feel we have properly re­ designated all Schedule A contributions according to the federal rules. If you have certain contributions in question, please let us know and we can provide specific details for those contributions. All contributions that could not be properly re-designated have since been refunded by Dewhurst for Texas.

2. The credits for debts owed to each of the vendors you referenced that were reported all relate to the newly disclosed debt to the David Dewhurst Committee (Lieutenant Governor Dewhurst's state campaign committee) as reported on page 29 of 29 of the Year-End 2012 Report ($469,395.14). The David Dewhurst Committee incorrectly made payments to each of the vendors you referenced so those payments were reported as reductions in the amounts owed to those vendors. This fact was disclosed in the cover letter provided with the Year-End 2012 Report (copy enclosed) and will be fully addressed in a forthcoming sua s/;on/e presentation. I trust this adequately addresses your concerns over the credits reported.

Please do not hesitate to contact me if you have any questions. The Dewhurst Campaign looks forward to continuing to cooperate fiilly with the Commission in this matter.

Sincerely,

.

Enclosures |PAiD FOR BY DEWHURST FOR TEXAS Yeu End 30I2 EEC RFAI Retponw.dl>a KXMmiTN-7

SECRETARY OK THfc-StNArE PUBLIC REC^ r REPORT OF RECEIPTS FEC 13 APR 18 FM 5:39 AND DISBURSEMENTS FORM 3 For An Authorized Committee Office Use 2SL 1. NAME OF . TYPE OR PRINT T Example: If lyping, type 12FE4^ COMMnTEE (in full) over the lines. =5= , DEWHURST FOR TEXAS 1 I 1 1 1 1 1 ( t 1 11 1' 1 11 1 1 1 1 1 1 1 1 I 1 1 1 11111111 1 1 1 1 1

1 t 1 1 1 1 1 1 1 1 1 III 1111 III 1 1 1 1 1 1 1111111 1 t 1 1 1

11210 SAN ANTONIO STREET SUITE 700 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1111111 1 /VDDRESS (number and street)

1 III! 1 1 1 1 1 1 1 1 1 1 1 1 n Check If different l!=0 than previously 1 AUSTIN 178701 1 reported. (ACQ 1 1 11 1 I..J1. 1 1 ..1L.L..I. 1 1 1 J ..JL_LJ m 1 1 1 1 1 l-l1 1 1 1 1

2. FEC IDENTIFICATION NUMBER • CITY STATE ZIP CODE =B==w=8=B=v= STATE • DISTRICT C00499350 3. IS THIS NEW AMENDED REPORT (N) OR (A) TX 00 _J_

4. TYPE OF REPORT (Choose One) (b). 12-Day PRE-Electlon Report for the: (a) Quarterly Reports: Primary (12P) General (12G) Runoff (12R) ^ April IS Quarterly Report (Q1) Convention {12C) Special (12S) July 15 Quarterly Report (02) e. V , V In the Octolrer 15 Quarterly Report (03) Election on EH US State of

January 31 Year-End Report (YE) (c) 30-Day POST-Electlon Report for the:

General (30G) Q Runoff (30R) Special (30S)

Tennination Report (TER) In the Election on State of

5. Covering Period through

40 (N / certify that Ihave examined this Report and to the best of my knowledge and belief it is true, correct and compiete. CO Type or Print Name of Treasurer CURT BECK, Assistant Treasurer N1 »-l rj Signature of Treasurer Date O fVI O NOTE: Submission of false, erroneous, or Incomplete information may subject the person signing this Report to the penalties of 2 U.S.C. §437g. N1 Office Use - FEC FORM 3 , L Only (Revised 02/2003) FESAN01B ExiiiBrrN-7

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Oi to •H fVJ 0 (M I o N1 NANCY ERICKSON EXHIIJLTN=7 DANA K. MCCALLUM SLIfCRlNTIKOCKl SECRETARY

HART SCNATE Oriici: BUHOIMO Sunt 23? W«si

OFFICE OF PUBLIC RECORDS

THE PRECEDING DOCUMENT WAS:

HAND DELIVERED Date of Receipt

USPS FIRST CLASS MAIL Postmark USPS REGISTERED/CERTIFIED _ Postmark

USPS PRIORITY MAIL H'I5' 13 Postmark DELIVERY CONFIRMATION OR SIGNATURE CONFIRMATION LABEL Jjf

USPS EXPRESS MAIL Postmark

OVERNIGHT DELIVERY SERVICE: SHIPPING DATE NEXT BUSINESS DAY DELIVERY

FEDERAL EXPRESS • UPS • DHL • AIRBORNE EXPRESS •

RECEIVED FROM FEDERAL ELECTION COMMISSION Date of Receipt

POSTMARK ILLEGIBLE • NO POSTMARK • o (D FAX cn Date of Receipt Ml «-t OTHER fSI O Date of Receipt or Postmark iM o Ml PREPARER DATE PREPARED