To:Nichole Mossalam
CC:Mohanad Mossalam
Subject: Outstanding Issues
Date: Friday, December 6, 2024
Due Date: December 20, 2024

This office previously requested information on certain matters related to campaign finance activity undertaken by you and/or your committee.  Please see the following unresolved issue(s) that require your immediate attention.

Missing Deposit Report(s)

It appears you have not yet e-filed deposit reports for the following bank deposits:

Deposit Date Amount
8/20/2024 $1,600.00
9/9/2024 $1,600.00
9/9/2024 $101.66
9/13/2024 $111.00
9/23/2024 $1,104.57
9/23/2024 $24.01

Please e-file a deposit report for each missing item using Reporter 7 or the Gateway.

Excess Individual Contribution(s) Received

Your committee reported the following contribution(s) that appear to exceed the calendar year limit of $1,000 that an individual can contribute to a candidate's committee:

Date Contributor Amount Amount to Refund
3/4/2024 Abdul wahab Khoshafa $80.00
8/30/2024 Abdul wahab Khoshafa $500.00
8/7/2024 Abduwahhab Khoshafa $500.00
$80.00
2/27/2024 Abdul Rahman Abuhasan $540.00
9/10/2024 Abdul Rahman Abuhasan $500.00
$40.00
6/21/2024 Mohammad Shadid $1,000.00
9/10/2024 Mohammad Shadid $250.00
$250.00

Please review your records. If an excess contribution was received, the committee should refund the excess amount to the individual.

Clarify Expenditure Information

Your bank reported the following expenditure(s) with missing or unclear payee and/or purpose information:

Date Payee Amount Purpose
9/6/2024 Jessica Taddeo  $1,600.00  
9/11/2024 Jessica Taddeo  $2,600.00  
9/26/2024 Nichole Mossculam  $1,200.00  
9/5/2024 Scale to Win  $92.71  
9/6/2024 Scale to Win  $101.66  
9/9/2024 Switchboard Pbc  $600.02  
9/17/2024 Switchboard Pbc  $66.42  
9/4/2024 Thriftco Speedi Print  $188.14  
9/5/2024 Thriftco Speedi Print  $121.84  

Please update the above expenditure(s) in the Gateway.

Your response to this letter is required by December 20, 2024. This date cannot be extended since this is the second letter OCPF has sent to request information. Failure to respond to this letter by the aforementioned date will result in referring the matter to OCPF's legal department. Your anticipated cooperation in clarifying this matter is greatly appreciated.

OCPF recently launched the Gateway, a software tool within Reporter 7 to help resolve and manage issues identified by OCPF. Click here to access the Gateway and view current items for review.

William Campbell
Director
Office of Campaign & Political Finance