Affidavit of Financial Resources

Topics: Florida, Probable cause, Palm Beach County, Florida Pages: 249 (26405 words) Published: December 3, 2014
AFFIDAVIT OF FINANCIAL RESOURCES
Case Number FEC 11-107
STATE OF FLORIDA
County of Leon
Tracie Aulet, being duly sworn, says:
1.

This affidavit is made upon my personal knowledge.

2.

I am of legal age and competent to testify to the matters stated herein.

3.
I am an investigator employed by the Florida Elections Commission who was assigned to investigate In Re: David A. Mercado, FEC 11-107. Pursuant to Section 106.265, Florida Statutes, I have taken the following steps to determine the Respondent's financial resources. 4.

Respondent has not yet qualified for the 2012 election and has not filed a Full and Public Disclosure of Financial Interest form (Form 6) with the Palm Bay City Clerk; therefore, I am unable to ascertain Respondent's total assets, total liabilities, and net worth. 5.

A search of the Brevard County Property Appraiser's website reflects that a "David Mercado" owns a single family residence in the county. However, the address does not coincide with the address on file for Respondent, nor has the address been associated with Respondent at any time during the investigation. Furthermore, a search of the website using Respondent's middle initial did not reveal any property matches. Therefore, it does not appear that Respondent is the owner of this or any property in Brevard County.

6.
Information from the Florida Department of Highway Safety and Motor Vehicles reflects Respondent is listed as the owner of a 1994 Mercury Grand Marquis. According to Kelley Blue Book, the approximate value of the Mercury Grand Marquis is $801. There is no lien holder listed for the vehicle. To view a copy of the vehicle information, please refer to Exhibit 1. 7.

Respondent reported contributions totaling $60 and expenditures totaling $50 for his campaign as of December 31, 2010. Respondent did not contribute any money toward his .
I
campmgn.
8.
I searched the Division of Corporations' website and did not find Respondent listed at the registered agent or officer of any active corporations registered with the state of Florida. 9.
I searched the Florida Lottery website and did not find Respondent as the recipient of any lottery winnings.

This space intentionally left blank

1

Respondent has not filed any reports since the 2010 Q4 report.

Inv048 (6/08)

I HEREBY SWEAR OR AFFIRM THAT THE FOREGOING INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE.

Signature of Affiant
~

Sworn to (or affiimed) and subscr1bed before me this~ day of

~,

,2012,

l

Si
Print, Type, or Stamp Commissioned Name of Notary Public

DONNA t''\NN MAI.PHURS

'*' Comrnist,inn # EE 150076

Personally Known

·§

Expiret> i·Jovembar 30, 2015

,,

S'ondlld ihru Ttoy Fain Insurance 80().385-7019

V"'

or Produced Identification _ _ __

Type ofldentification P r o d u c e d : - - - - - - - - - - -

Case Investigator: ta

Inv048 (6/08)

#395 P.005/014

04/20/2012 09:20

From:
MTRFQOSO
COUNTY/AGENCY:

.

FLORIDA DEPARTMENT OF HIGHWAY SAFETY
68/31
MOTOR VEHI CL.E INQUIRY REPORT

~~-0~-~g-~-~~~~~~M:

ODOMETER
ODOMETER
!ODOMETER
i ODOMETER

Ml LES:
STATUS:
TYPE:
DATE:

1

:Tr l'LE NUMBER:
,ISSUE DATE:
SALVAGE TYPE:
Tl lLE STATUS:

BRAND CODE:

PAGE:
1
RUN DATE:04/20/2012
R U N T I ME: 0 8 5 8 5 4

~:. :H~ ~ F: 63-~-----:E~:- MAKE:
GVW:
VEtil CLE USE: P
FUEL TYPE:
MAJOR COLOR: BLU

X

---------------·-·---~-

Tl TLE 1 NFO
PEND! NG: NO

68025887
11121/2011

VEHICLE MAKE:
BODY:
INHOUSE MAKE:
Ml NOR COLOR:,.,

ON

MERC
4D
1

--------------------~----------------lira.r0 ~i~&·wht;;,~__ CANCEL DATE:
CANCEL STATE:
EFS STATUS:
ELT STATUS:

TRANSFER

NO BRANDS

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BRAND I NFO
Fl LE
JUR:

BRAND

v
FL

DATE:

----------------------------- ----------·------·----------------------- 01111111 E R INFO FEI D/ DL NUMBER:
Bl RTH DATE/ SEX:
011\i111ER NAME:
iOWNER ADDR:
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