44007
FORM 2 QUARTERLY CLIENT DISCLOSURE
COMMISSION ON ETHICS
DATE RECEIVED
MAR 17 2005
State Rep
LAST NAME—FIRST NAME—MIDDLE NAME
Ruaio Marco
NAME OF AGENCY
Florida House of Rep
MAILING ADDRESS
4247 SW 141st
[x] ELECTED CONSTITUTIONAL OFFICER
[ ] STATE OFFICER
[ ] LOCAL OFFICER
CITY
Miami
ZIP
33141
COUNTY
Miami-Dade
FOR QUARTER ENDING (Check One)
[x] MARCH [ ] JUNE [ ] SEPTEMBER [x] DECEMBER
YEAR
2004
[ ] SPECIFIED STATE EMPLOYEE
POSITION HELD
DISCLOSURE OF CLIENTS REPRESENTED BEFORE AGENCIES [Required by Fla.Stat. § 112.3145(4)]
[NOTE: Under Art. II, §8(e), Fla. Const., and §112.313(9), Fla. Stat., members of the Legislature are prohibited from personally representing another person or entity for compensation before State agencies (other than judicial tribunals). However, members of the Legislature are required to list below any such appearances before State agencies made by any partner or associate of a professional firm of which the legislator is a member. Also, public officers and their firms are prohibited by §112.313(7), Fla. Stat., from representing clients before boards on which they serve. Note also that local government attorneys and their firms are prohibited by §112.313(16), Fla. Stat., from representing private clients before the local governments they serve.]
1. If you are a state officer, elected constitutional officer of state government, or specified employee—
None
Please list below the names of all clients who were represented for a fee or commission during the previous calendar quarter before any agency at the state level of government either [crossed out] or by any partner or associate of a professional firm of which you are a member and of which representation you have actual knowledge. Also list the name of the agencies before which such clients were represented.
NOTE: "Representation" includes actual physical attendance on behalf of a client in an agency proceeding, letters written or documents filed on behalf of a client, and personal communications made with the officers or employees of any agency on behalf of a client. "Representation" DOES NOT include appearances before any court, or Chief Judges of Compensation Claims or judges of compensation claims, representations on behalf of your agency in your official capacity, the preparation and filing of forms and applications merely for the purpose of obtaining or transferring a license based on a quota or a franchise of such agency, or a license or operation permit to engage in a profession, business or occupation, so long as the issuance or granting of such license, permit, or transfer, a variance, a special consideration, or a certificate of public convenience and necessity does not require substantial discretion. You are NOT required to disclose appearances in ministerial matters, i.e., where the person before whom you represent a client takes action in a prescribed manner in obedience to the mandate of legal authority, without the exercise of the person's own judgement or discretion as to the proprietary of the action taken. For example, filing a document with a Circuit Court Clerk is a ministerial matter since it requires no discretionary action by the Clerk.
2. If you are a local officer or elected constitutional officer of local government—
Please list below the names of all clients who were represented for a fee or commission during the previous calendar quarter before any agency within the political subdivision you serve either by you or by any partner or associate of a professional firm of which you are a member and of which representation you have actual knowledge. Also list the names of the agencies before which such clients were represented.
| NAME OF CLIENTS | NAME OF AGENCIES | CHECK IF REPRESENTED BY YOU |
| :--- | :--- | :--- |
| | | |
| | | |
| | See Attached | |
| | | |
| | | |
[x] CHECK IF CONTINUED ON SEPARATE SHEET Signature [Signature]
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT, REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A CIVIL PENALTY NOT TO EXCEED $10,000.
FILING INSTRUCTIONS
Local officers: This form, when completed and signed, should be filed with the Supervisor of Elections of the county in which you are principally employed or a resident.
State officers, elected constitutional officers, or specified state employees: Please file with the Commission on Ethics, P.O. Drawer 15709, Tallahassee, Florida 32317-5709.
It is due not later than the last day of the calendar quarter following the calendar quarter during which the representation was made. (Example: If a representation was made in March, the form disclosing it should be filed by June 30.) This form need not be filed if no reportable representations were made during the quarter.
CE FORM 2 - EFF. 1/2001
Lobbying Record — Rubio, FL House of Representatives, March & December Quarterly Client Disclosure (2004)
Florida Commission on Ethics · March 17, 2005
A quarterly client disclosure form submitted by Florida State Representative Marco Ruaio to the Commission on Ethics, detailing clients represented before state health agencies during the first and fourth quarters of 2004.
Additional Florida Ethics Disclosures
Document text
FORM 2 - QUARTERLY CLIENT DISCLOSURE
Continuation Sheets
C. David Brown, II - University of Florida Board of Trustees
390 N. Orange Avenue, Suite 1100
Orlando, FL 32801
| Name of Clients | Name of Agencies | by You |
|---|---|---|
| Adventist Health System-Sunbelt, Inc. | Agency for Healthcare Administration/Board of Medicine | |
| Ameripath | Agency for Healthcare Administration/Board of Medicine | |
| ATG -Gulf Coast, Inc. | Agency for Healthcare Administration | |
| Atkins, Ben | Agency for Healthcare Administration | |
| Bamhorst, Donald A. Jr., MD | Agency for Healthcare Administration/Board of Medicine | |
| Beau Clair Health Care Associates, LLC d/b/a Beau Clair Manor | Agency for Healthcare Administration | |
| Belcher, Stephen, DDS | Agency for Healthcare Administration/Board of Medicine | |
| Bell, Blake | Agency for Healthcare Administration/Board of Nursing Home Administrators | |
| Benito, Juan, MD | Agency for Healthcare Administration | |
| Berkshire Manor | Agency for Healthcare Administration | |
| Bethesda Memorial Hospital | Agency for Healthcare Administration | |
| Beverly Enterprises, Inc. | Agency for Healthcare Administration/Board of Medicine | |
| Beverly Enterprises-Florida, Inc. | Agency for Healthcare Administration/Board of Medicine | |
| Beverly Health and Rehabilitation Services Inc. | Agency for Healthcare Administration/Board of Medicine | |
| Beverly Savana Cay Manor, Inc. | Agency for Healthcare Administration | |
| Boynton Beach Manor | Agency for Healthcare Administration | |
| Cacialore, Vince | Agency for Healthcare Administration | |
| Capital Health Care Center | Agency for Healthcare Administration | |
| Cascade Prosthetics and Orthotics, Inc. | Agency for Healthcare Administration | |
| Chaplin, M.D., George | Agency for Healthcare Administration | |
| CHR Associates, Inc.d/b/a Claridge House Nursing & Rehab Ctr | Agency for Healthcare Administration/Board of Medicine | |
| Colonnade Medical Center | Agency for Healthcare Administration | |
| Community Health and Rehabilitation Center | Agency for Healthcare Administration | |
| Community Health Medical Systems, Inc. | Agency for Healthcare Administration/Board of Medicine | |
| Coral Gables Medical Center | Agency for Healthcare Administration/Board of Nursing | |
| Cosson, Alexis | Agency for Healthcare Administration | |
| Cross Creek Health Care Associates, LLC | Agency for Healthcare Administration/Board of Medicine | |
| Cowone Investments, Inc. | Agency for Healthcare Administration | |
| Cypress Manor Community Care Center | Agency for Healthcare Administration | |
| Cypress Manor Health Care Assoc., LLC | Agency for Healthcare Administration | |
| Damon, Darryl, DMD; Anderson, Larry DDS | Agency for Healthcare Administration/Board of Medicine | |
| Delta Health Group, Inc. | Agency for Healthcare Administration | |
| Destin Health Care | Agency for Healthcare Administration | |
| Dev Pharmaceuticals | Agency for Healthcare Administration | |
| East Pointe Hospital | Agency for Healthcare Administration/Board of Medicine | |
| East Pointe Medical Center/Columbia | Agency for Healthcare Administration/Board of Nursing Home Administrators | |
| Eliel, Douglas | Agency for Healthcare Administration/Board of Osteopathic Medicine | |
| Elliott, Paul A. | Agency for Healthcare Administration | |
| Emerald Shores Health and Rehabilitation | Agency for Healthcare Administration | |
| Emerald Shores Health Care Associates, LLC | Agency for Healthcare Administration | |
| Englewood Health and Rehab | Agency for Healthcare Administration | |
| Englewood Health Care Associates, LLC | Agency for Healthcare Administration | |
| Evans Health Care Association, LLC | Agency for Healthcare Administration | |
| Fernandez, Manuel | Agency for Healthcare Administration/Board of Medicine | |
1
Revised
FORM 2 - QUARTERLY CLIENT DISCLOSURE
Continuation Sheets
C. David Brown, II - University of Florida Board of Trustees
390 N. Orange Avenue, Suite 1100
Orlando, FL 32801
| Name of Clients | Name of Agencies |
|---|---|
| Florida Health Care Properties | Agency for Healthcare Administration |
| Florida Hospital East | Agency for Healthcare Administration/Board of Medicine |
| Florida Institute for Neurologic Rehabilitation | Agency for Healthcare Administration/Board of Medicine |
| Formation Properties | Agency for Healthcare Administration |
| Fort Lauderdale Health & Rehabilitation Center, Inc. | Agency for Healthcare Administration |
| Fort Pierce Health Care Assoc, LLC d/b/a Fort Pierce Health Care | Agency for Healthcare Administration/Board of Osteopathic Medicine |
| Frazer, Tiffany | Agency for Healthcare Administration/Board of Medicine |
| Gambo Healthcare | Agency for Healthcare Administration/Board of Medicine |
| GAMPRO Healthcare Laboratory Services, Inc. | Agency for Healthcare Administration/Board of Medicine |
| Grand, Hart, DMD, Glickman, Joel, DDS | Agency for Healthcare Administration/Board of Medicine |
| Gulf Coast Health Care Assoc, LLC d/b/a Sea Breeze Health Care | Agency for Healthcare Administration |
| Habana Health Care | Agency for Healthcare Administration |
| Halifax Convalescent Center | Agency for Healthcare Administration |
| Hamilton, Sue, DDS, Herod, Edward, DDS | Agency for Healthcare Administration/Board of Medicine |
| Harborside Health Care (HHC) Limited Partnership) | Agency for Healthcare Administration/Board of Psychology |
| Hashim, Rosalinda, Diaz-Granados, Mary | Agency for Healthcare Administration/Board of Medicine |
| Health Care Excel | Agency for Healthcare Administration/Board of Medicine |
| Health Center of Merritt Island | Agency for Healthcare Administration/Board of Medicine |
| Heromin, Dr. Ronald | Agency for Healthcare Administration/Board of Medicine |
| Heron Pointe | Agency for Healthcare Administration/Board of Medicine |
| Hialeah Associates, Inc. | Agency for Healthcare Administration/Board of Medicine |
| Hollywood Medical | Agency for Healthcare Administration/Board of Medicine |
| Horowitz, John D., MD | Agency for Healthcare Administration/Board of Medicine |
| Hunsaker, Dr. Robert | Agency for Healthcare Administration/Board of Medicine |
| Jimenez, DDS, Francisco | Agency for Healthcare Administration |
| Koss, David | Agency for Healthcare Administration |
| Lakeland Healthcare Assoc., LLC dba Wedgewood Healthcare Ctr | Agency for Healthcare Administration |
| Lake Mary Health Care Assoc, LLC d/b/a Lake Mary Health Care | Agency for Healthcare Administration |
| Largo Health Care Assoc., LLC dba Largo Health Care Center | Agency for Healthcare Administration |
| Lee Convalescent Center | Agency for Healthcare Administration |
| Lee Health Care Associates, LLC | Agency for Healthcare Administration |
| Lee, Noel | Agency for Healthcare Administration |
| Leibovich, Shlomo, Dr. | Agency for Healthcare Administration/Board of Nursing Home Administrators |
| Leibovich, Bill | Agency for Healthcare Administration/Board of Medicine |
| Magnolia Health and Rehabilitation | Agency for Healthcare Administration/Board of Medicine |
| Mars, Rick, DDS, Ung, Nicole, DDS | Agency for Healthcare Administration/Board of Medicine |
| Mercy Medical Center | Agency for Healthcare Administration/Board of Medicine |
| Millen, Maria Lea | Agency for Healthcare Administration/Board of Medicine |
| Millen, Mary | Agency for Healthcare Administration/Board of Medicine |
| New Millennium Care | Agency for Healthcare Administration/Board of Medicine |
| New Port Richey Hospital | Agency for Healthcare Administration/Board of Medicine |
| North Orlando Health Care Associates, LLC | Agency for Healthcare Administration/Board of Medicine |
| North Orlando Medical Center | Agency for Healthcare Administration/Board of Medicine |
| Northport Health Services of Florida, LLP | Agency for Healthcare Administration/Board of Medicine |
Revised
by You
2
FORM 2 - QUARTERLY CLIENT DISCLOSURE
Continuation Sheets
C. David Brown, Jr., University of Florida Board of Trustees
390 N. Orange Avenue, Suite 1100
Orlando, FL 32801
| Name of Clients | Name of Agencies | by You |
| :--- | :--- | :--- |
| Nursing Pavilion at Chipola Retirement Center | Agency for Healthcare Administration | |
| Oak View Rehabilitation and Care Center | Agency for Healthcare Administration | |
| Palm Bay Health Care Assoc., LLC dba Palms Rehab & Healthcare | Agency for Healthcare Administration | |
| Panama City Health Care Center | Agency for Healthcare Administration | |
| Paradise Pines Health Care Associates, LLC | Agency for Healthcare Administration | |
| Pediatric Health Choice | Agency for Healthcare Administration | |
| Perry Health Care Assoc., LLC d/b/a Marshall Health & Rehab Ctr | Agency for Healthcare Administration | |
| Petersen Health Care, Inc. | Agency for Healthcare Administration | |
| PERSMA | Agency for Healthcare Administration | |
| Pierce, Dr. Alan | Agency for Healthcare Administration/Board of Medicine | |
| Pinhurst Health Care Associates, LLC | Agency for Healthcare Administration | |
| Plantation Bay HealthCare Assoc., LLC dba Plantation Bay Rehab Ctr | Agency for Healthcare Administration | |
| Province Healthcare Co. | Agency for Healthcare Administration | |
| Quality Elder Care of Florida, LLC | Agency for Healthcare Administration/Board of Medicine | |
| Regents Park at Aventura, Inc. d/b/a Regents Park at Aventura | Agency for Healthcare Administration | |
| Rio Pinar Health Care Assoc., LLC dba Rio Pinar Health Care | Agency for Healthcare Administration | |
| Rosemont HealthCare Assoc., LLC dba Rosewood Health & Rehab Ctr | Agency for Healthcare Administration | |
| Rosewood Manor | Agency for Healthcare Administration | |
| Salem Village, Inc. | Agency for Healthcare Administration/Board of Medicine | |
| Savona, et al (class of physicians) | Agency for Healthcare Administration | |
| Seacrest Health Care Management | Agency for Healthcare Administration | |
| SeaView Nursing and Rehabilitation Center | Agency for Healthcare Administration | |
| Senior Living Centers | Agency for Healthcare Administration | |
| Shoal Creek Rehabilitation Center | Agency for Healthcare Administration | |
| Singer, Robert DDS; Adir Simon, DDS | Agency for Healthcare Administration/Board of Medicine | |
| Tampa Health Care Associates, LLC | Agency for Healthcare Administration | |
| Thompson, Karen | Agency for Healthcare Administration | |
| Total Retail Care | Agency for Healthcare Administration/Board of Medicine | |
| Torres, Julio, Dr. | Agency for Healthcare Administration/Board of Medicine | |
| Trapp, Ronald, DDS; Oliff, Jon DDS | Agency for Healthcare Administration/Board of Medicine | |
| Unisys Corporation | Agency for Healthcare Administration/Board of Medicine | |
| Universal Health Management, Inc. | Agency for Healthcare Administration | |
| University Hills (SeCres) | Agency for Healthcare Administration | |
| University Hills Health and Rehabilitation | Agency for Healthcare Administration | |
| University of Florida Jacksonville Physicians/Healthcare, Inc. | Agency for Healthcare Administration | |
| Volanski, Lynn | Agency for Healthcare Administration | |
| Vantage Healthcare Corporation | Agency for Healthcare Administration/Board of Medicine | |
| Washington Manor Health Care Assoc., LLC dba Hillcrest Nursing & Rehab Ctr | Agency for Healthcare Administration | |
| White, Sunny | Agency for Healthcare Administration/Board of Nursing | |
| Winter, David, DDS; Kuttler, Miles, DDS | Agency for Healthcare Administration/Board of Medicine | |
| Woodlake HealthCare Assoc., LLC d/b/a Woodlake Nursing & Rehab | Agency for Healthcare Administration | |
| 10 SHOP LLC | Agency for Healthcare Administration | |
| Cargill Perlitzer, Inc./Harrison | Agency for Workforce Innovation/FC HR/EEOC | |
| Jim Cody, Inc./Lisa Custer | Agency for Workforce Innovation | |
Revised
3
FORM 2 - QUARTERLY CLIENT DISCLOSURE
Continuation Sheets
C. David Brown, II - University of Florida Board of Trustees
390 N. Orange Avenue, Suite 1100
Orlando, FL 32801
| Name of Clients | Name of Agencies | by You |
| :--- | :--- | :--- |
| Feldman, Arnold | Board of Accountancy | |
| Rizzetta & Company, Inc. | Commission on Human Relations | |
| Feldman, Arnold | Department of Business and Professional Regulation | |
| Florida Standardbred Breeders & Owners Association | Department of Business & Professional Regulation/Div of Pari-Mutuel Wagering | |
| Hunsaker, Robert, M.D. | Department of Business and Professional Regulation | |
| Sanson Kline Jacomino & Company | Department of Business and Professional Regulation (Accountants) | |
| Sportsmans Village, Inc. | Department of Business and Professional Regulation/Bureau of Condominiums | |
| Teremark Fortune House 2 | Department of Business and Professional Regulation/Bureau of Condominiums | |
| Theme World, Inc. | Department of Business and Professional Regulation | |
| Worrell, Edward | Department of Business & Professional Reg/Brd of Architecture/Interior Design | |
| Block Land and Finance Co., Ltd. | Department of Community Affairs | |
| Carrollwood Village Homeowners Association | Department of Community Affairs | |
| City of Ft. Meyers | Department of Community Affairs | |
| Don King Enterprises | Department of Community Affairs | |
| Ft. Lauderdale Crown Center, Inc. | Department of Community Affairs | |
| Leon Heron | Department of Community Affairs | |
| Lost Key Partners | Department of Community Affairs | |
| Thompson Stations Enterprises, L.L.C. | Department of Community Affairs | |
| Urban Retail Properties | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| Atlantic Gulf Comm. | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| Boca Raton Resort and Club | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| CED Construction and its Affiliated Companies | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| Florida USA, Inc. | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| Gensar, Inc. | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| Greater Orlando Aviation Authority | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| Orlando NTC Partners | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| Ryland Group, Inc. | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| ZOMI, Inc. and its Affiliated Companies | Department of Community Affairs, South Florida Water Management District, St. John's Water Management District | |
| American Eldercare | Department of Elder Affairs | |
| Bossman, Alfred and Tadlock, Guy | Department of Environmental Protection | |
| Brown, Willis T. | Department of Environmental Protection (State of Florida) | |
| E. Sciences, Inc. | Department of Environmental Protection (State of Florida) | |
| Old Port Cove Property Owners Association | Department of Environmental Protection | |
| Riverkeepers | Department of Environmental Protection | |
| Riverview Bait and Tackle | Department of Environmental Protection (State of Florida) and Board of Trustees of Internal Improvement Trust Fund | |
| Clark, Robert W. et al | Department of Financial Services | |
| MD VIP | Department of Financial Services Office of Financial Regulation | |
| Stonegate Bank | Department of Health, Board of Osteopathic Medicine | |
| Asgarian, Theodore, MD | Department of Health, Board of Medicine | |
| Cavalee, Charles, MD | Department of Health, Board of Medicine | |
| Fernandez, Manuel, MD | Department of Health, Board of Osteopathic Medicine | |
| Garret, Richard, Dr. | Department of Health, Board of Dentistry | |
| Green, George D., DDS | Department of Health, Board of Medicine | |
| Harris, Ronald, MD | Department of Health, Board of Medicine | |
Revised
4
FORM 2 - QUARTERLY CLIENT DISCLOSURE
Continuation Sheets
C. David Brown, II - University of Florida Board of Trustees
380 N. Orange Avenue, Suite 1100
Orlando, FL 32801
| Name of Clients | Name of Agencies | by You |
|---|---|---|
| Jones, Angelika | Department of Health | |
| Lopez-Ivery, M.D., Fernando | Department of Health/Board of Medicine | |
| Mars, Rick, DDS; Grand, Harry and Glucksman, Joel | Department of Health | |
| Moskowicz, Jody | Department of Health, Board of Psychology | |
| Riverwood Youth Opportunities | Department of Health | |
| Scheiber, Renee | Department of Health | |
| Tallahassee Mitsubishi, Inc. | Department of Highway Safety & Motor Vehicles | |
| Tallahassee Motors, Inc. | Department of Highway Safety & Motor Vehicles | |
| Florida Market Assistance Plan | Department of Insurance | |
| Mutual Insurance Corp. of America | Department of Insurance | |
| Southern Management Services, Inc. | Department of Insurance | |
| Couch Construction, L.P. | Department of Transportation/DEP | |
| Gulf Coast Property Acquisition | Department of Transportation | |
| RREMC, LLC | Department of Transportation | |
| Department of Education | Division of Administrative Hearing and Education Practices Commission | |
| American ElderCare | Elder Affairs | |
| Carrill Fertilizer, Inc. | Florida Commission on Human Relations | |
| Clubb Group of Insurance Companies | Florida Commission on Human Relations | |
| Clubb Insurance/HOA of Highlands Lakes adv Robert Moreau | Florida Commission on Human Relations | |
| Clubb Insurance/SCS Engineers adv Oliver Lee | Florida Commission on Human Relations | |
| CNA Pro | Florida Commission on Human Relations | |
| DriveTime | Florida Commission on Human Relations/EEOC | |
| Hillsborough Kids, Inc. | Florida Commission on Human Relations | |
| Kimmins Contracting Corp. adv Robin Hays | Florida Commission on Human Relations | |
| Martin Megregian, DDS & Assoc. P.A./Fountain PCF of Florida/Handy | Florida Commission on Human Relations | |
| Phamco, Inc. | Florida Commission on Human Relations | |
| Sweetwater Club/Citarella | Florida Commission on Human Relations/EEOC | |
| Cabezas, Ricardo | Florida Department of Banking and Finance | |
| Wachovia Corporation | Florida Department of Banking and Finance | |
| Virtual Academics.com, Inc. ("VADC") | Florida Department of Education | |
| Recovery Home Care, Inc. | Florida Department of Financial Services | |
| PFG of Florida | Florida Department of Labor and Employment | |
| Aircraft Engineering and Installation Services, Inc. aka AEI | Florida Department of Revenue | |
| Bridget, James A. | Florida Department of Revenue | |
| Barry, Richard K., Estate of | Florida Department of Revenue | |
| Beach-O-Rama | Florida Department of Revenue | |
| Bell Micropoducts, Inc. | Florida Department of Revenue | |
| Bessen, Pannie Estate of | Florida Department of Revenue | |
| Festival Flea Market | Florida Department of Revenue | |
| Galley, Inc. | Florida Department of Revenue | |
| Gold Coast Chamber Music Festival | Florida Department of Revenue | |
| Greater Orlando Aviation Authority | Florida Department of Revenue | |
Revised
5
FORM 2 - QUARTERLY CLIENT DISCLOSURE
Continuation Sheets
C. David Brown, II - University of Florida Board of Trustees
390 N. Orange Avenue, Suite 1100
Orlando, FL 32801
| Name of Clients | Name of Agencies | by You |
| :--- | :--- | :--- |
| Hart, Philip A. & Lisa B/Purchase of Real Property for Carpet Cleaning | Florida Department of Revenue | |
| Hollo, Tibor | Florida Department of Revenue | |
| Just Floors | Florida Department of Revenue | |
| Katz, Robert | Florida Department of Revenue | |
| Lathan Construction Company | Florida Department of Revenue | |
| Mackinnon, Barbara Estate of | Florida Department of Revenue | |
| Porcell, Joseph | Florida Department of Revenue | |
| Porter, Richard and Betsey | Florida Department of Revenue | |
| Rambler, Ria | Florida Department of Revenue | |
| Rosen, Ben Estate of | Florida Department of Revenue | |
| Schroeder, David | Florida Department of Revenue | |
| Stamper, Monica H. | Florida Department of Revenue | |
| Velocity, Inc. | Florida Department of Revenue | |
| Weissman, Alan B. (Estate of Bernard Weissman) | Florida Department of Revenue | |
| Academy Sports and Outdoors | Florida Department of Transportation | |
| Brunet, Ben A. and Linda R. | Florida Department of Transportation | |
| Chilis/Briker Florida, Inc. | Florida Department of Transportation | |
| Feener, Harold and Sharon | Florida Department of Transportation | |
| Fielder, Floyd | Florida Department of Transportation | |
| Fine Builders | Florida Department of Transportation | |
| Gill, Charles B. | Florida Department of Transportation | |
| Haddock, Jr., Edward E. | Florida Department of Transportation | |
| Harden, Frank | Florida Department of Transportation | |
| Herndon Oil Corporation | Florida Department of Transportation | |
| Impact Communications of Central Florida, II, Inc. | Florida Department of Transportation | |
| Martin Petroleum Corporation | Florida Department of Transportation | |
| Orlando NTC Partners | Florida Department of Transportation | |
| Schlamme, Inna | Florida Department of Transportation | |
| Scotty's, Inc. | Florida Department of Transportation | |
| Strickland, Atlee | Florida Department of Transportation | |
| Toomey, Joseph and Daisy | Florida Department of Transportation | |
| Washbury, Charles O and Vera Sue | Florida Department of Transportation | |
| White Construction Company, Inc. | Florida Department of Transportation | |
| Wibberly Enterprises, Ltd. | Florida Department of Transportation | |
| Hans Mueller | Florida Division of Banking | |
| Avalee Place Apartments, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| Beacon Hill, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| CED Construction and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | |
| Collins, R.J. | Florida Housing Finance Corporation and related allocating agencies | |
| Community Housing Partners, Corp and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | |
| Cornerstone Group, The | Florida Housing Finance Corporation and related allocating agencies | |
| Coronado Construction Corporation and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | |
| The Countels Company and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | |
| Creative Choice Homes, Inc and its' Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | |
Revised
6
FORM 2 - QUARTERLY CLIENT DISCLOSURE
Continuation Sheets
C. David Brown, II - University of Florida Board of Trustees
390 N. Orange Avenue, Suite 1100
Orlando, FL 32801
| Name of Clients | Name of Agencies | by You |
| :--- | :--- | :--- |
| Crossing at Cape Coral, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| Edisto Group, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| First Housing Enterprises, Inc. and its Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | |
| H.A.N.D.S. of Central Florida, Inc. | Florida Housing Finance Corporation and related allocating agencies | |
| Harman, Michael | Florida Housing Finance Corporation and related allocating agencies | |
| Heritage Pointe Partners, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| JBM Properties, LLC - Pinview Villas LP | Florida Housing Finance Corporation and related allocating agencies | |
| Kay Jorden, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| Key West Housing Authority | Florida Housing Finance Corporation and related allocating agencies | |
| Lakeland Housing Authority | Florida Housing Finance Corporation and related allocating agencies | |
| Lakeside Apartments, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| Landmark Companies, Inc. | Florida Housing Finance Corporation and related allocating agencies | |
| LCA Development and its affiliated companies | Florida Housing Finance Corporation and related allocating agencies | |
| Lindsey Gardens II, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| Manamas Development Corporation | Florida Housing Finance Corporation and related allocating agencies | |
| McMulden, Thomas | Florida Housing Finance Corporation and related allocating agencies | |
| McPhillips, Michael (The Heritage Companies) & its affiliated companies | Florida Housing Finance Corporation and related allocating agencies | |
| Morris Housing Corporation and its affiliated companies | Florida Housing Finance Corporation and related allocating agencies | |
| Monroe County Housing Authority | Florida Housing Finance Corporation and related allocating agencies | |
| Monroe County Housing Corporation | Florida Housing Finance Corporation and related allocating agencies | |
| Monroe County Housing Finance Authority | Florida Housing Finance Corporation and related allocating agencies | |
| National Homes Trust, Inc. and its Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | |
| P.A.C. Land Development Corporation | Florida Housing Finance Corporation and related allocating agencies | |
| Pace, Don | Florida Housing Finance Corporation and related allocating agencies | |
| Park Richey Apartments, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| Paso Woods, Ltd. | Florida Housing Finance Corporation and related allocating agencies | |
| Picotte Development Corp. | Florida Housing Finance Corporation and related allocating agencies | |
| Rich, A. Wayne | Florida Housing Finance Corporation and related allocating agencies | |
| Richman Group of Companies (The) | Florida Housing Finance Corporation and related allocating agencies | |
| Salvation Army, The | Florida Housing Finance Corporation and related allocating agencies | |
| Schmidt, Ralph and Willner, Dr. Stuart N. | Florida Housing Finance Corporation and related allocating agencies | |
| Spruce Rally | Florida Housing Finance Corporation and related allocating agencies | |
| Southern Apartment Specialists, Inc. | Florida Housing Finance Corporation and related allocating agencies | |
| Swerzy, Ruby and Lewis and their Affiliated Companies | Florida Housing Finance Corporation and related allocating agencies | |
| Wendover Housing Partners, Inc. and their affiliated companies | Florida Housing Finance Corporation and related allocating agencies | |
| White Oak Real Estate Development Corp. (Paula Ryan) | Florida Housing Finance Corporation and related allocating agencies | |
| Temple Terrace, City of | Florida Housing Finance Corporation and related allocating agencies | |
| Florida USA, Inc. and its affiliated companies | Florida Public Employees Relations Commission | |
| Karl Corporation and its affiliated companies | Florida Public Service Commission | |
| Florida Health Care Association | Legislature | |
| Nextel Communications | Legislature | |
| ADR Corp. | Office of the Attorney General | |
| Custom Mobility, Inc. | Office of the Attorney General | |
| Money Tree USA, Inc., The | Office of the Attorney General | |
Revised
7
FORM 2 - QUARTERLY CLIENT DISCLOSURE
Continuation Sheets
C. David Brown, II - University of Florida Board of Trustees
390 N. Orange Avenue, Suite 1100
Orlando, FL 32801
| Name of Clients | Name of Agencies | by You |
| :--- | :--- | :--- |
| Phoenix Consulting | Office of the Attorney General | |
| Satry, Vatsa, MD | Office of the Attorney General | |
| University of Florida Jacksonville Physicians, Inc. | Office of the Attorney General | |
| Paradise Bank | Office of Financial Regulation | |
| Scripps Florida Funding Corporation | Office of Trade, Tourism and Economic Development | |
| Greater Orlando Aviation Authority | Public Employees Relations Commission | |
| Hameroff, et al. | Public Medical Assistance Trust Fund of the State of Florida and Department of Revenue | |
| Marina Landing, Inc. | St. John's Water Management District | |
| Orange County School Board | State Department, Division of Historical Resources | |
| Orange County School Board | State Department of Education, Division of Administrative Hearings | |
| BearingPoint | State Technology Office and Office of State Court Administrators | |
| E. Clark Gibson | South Florida Water Management District | |
| Orange County Convention Center | South Florida Water Management District | |
8
Revised