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Data Updated on 7/11/2020

YOUNG CONSERVATIVES FOR A BETTER AMERICA
"527" Political Organization
Contributions, Expenses, & Filing Information


Organization Info

Download all of the Contribution Records made to this 527 organization
to a Spreadsheet or Other File Type
Group NameYOUNG CONSERVATIVES FOR A BETTER AMERICA
Stated PurposeOur mission is to recruit, train and educate young conservatives at the grassroots level. Our inspiration comes from Ronald Reagan, who committed himself to reaching young people with his conservative ideals and principles. The goal is to organize, motivate and mobilize the young conservatives of America who will go out and work to elect candidates who share our traditional American values.
Email Addresssbm@fecreports.com
Established Date08/05/2015
Contact PersonSCOTT B MACKENZIE
Contact Address2776 S ARLINGTON MILL DRIVE NUM 806
ARLIINGTON, VA  22206
Mailing Address2776 S ARLINGTON MILL DRIVE NUM 806
ARLIINGTON, VA  22206
Contributions Received
(since 08/05/2015)
$2,725,239
Expenditures Made
(since 08/05/2015)
$2,734,639

Download all of the Contribution Records made to this 527 organization
to a Spreadsheet or Other File Type

YOUNG CONSERVATIVES FOR A BETTER AMERICA
"527" Contribution List

ContributorEmpoyer/Occupation$ Contribution AmountDate
DONALD SCHMITZ
CALDWELL, KS  67022
NONE/RETIRED $2510/28/2016
DONALD SHEEHAN
JEFFERSONVILLE, KY  40337
RETIRED/TEACHER $3011/01/2016
DONALD SHEELY
HENDERSON, NV  89052
NONE/RETIRED $3510/26/2016
DONALD STUART
ROCKFORD, MI  49341
RETIRED/NURSE $2010/28/2016
DONALD TYPER
HESSTON, KS  67062
CARQUEST TECHNOLOGIES LLC/SR. DIRECTOR $4010/23/2016-
10/30/2016
DONALD TYRRELL MD
PORTERVILLE, CA  93257
SELF EMPLOYED/PHYSICIAN $2511/01/2016
DONALD VAN EYLL
CHASKA, MN  55318
NONE/RETIRED $5010/28/2016
DONALD W PETERS
WESTERVILLE, OH  43081
NONE/RETIRED $10010/21/2016
DONALD WALD
MINOT, ND  58701
$2510/25/2016
DONALD WALKER
SUNNYVALE, CA  94086
NONE/RETIRED $7510/21/2016-
11/28/2016
DONNA CURTY
AVENAL, CA  93204
NONE/RETIRED $87001/03/2018-
10/09/2018
DONNA RIFE
DAPHNE, AL  36526
NONE/RETIRED $35002/20/2017-
03/04/2017
DONNA ROGERS
ELKHORN, WI  53121
RETIRED/RETIRED $3510/07/2016
DONNA YANTIS
GREELEY, CO  80634
NONE/RETIRED $75012/17/2018
DONNA BREHM
HASTINGS, NE  68901
NONE/RETIRED $1510/28/2016
DONNA CHAMBERLAIN
WHITEWATER, WI  53190
NONE/RETIRED $2011/02/2016
DONNA G RUSGROVE
BURLINGTON, CT  06013
BOEING/SENIOR MANAGER $10010/28/2016-
11/04/2016
DONNA GERMAN
ROCHESTER, NY  14617
NONE/RETIRED $2511/03/2016
DONNA HAMILTON
LOOGOOTEE, IN  47553
NONE/RETIRED $2510/26/2016
DONNA HILBERT
ALGONA, IA  50511
MINDWURKS/MANAGEMENT $2510/31/2016
DONNA KLEIN
PEWAUKEE, WI  53072
NONE/RETIRED $5010/26/2016
DONNA L BUEHNER
BEND, OR  97707
NORTHWEST ANESTHESIA PA/ANESTHESIOLOGIST $10011/03/2016
DONNA L MALANY
EAGLE, ID  83616
CARQUEST TECHNOLOGIES LLC/SR DIRECTOR $10012/19/2018
DONNA LITWILER
ROUND LAKE, IL  60073
NONE/RETIRED $2510/20/2016
DONNA M JACKSON
BAKERSFIELD, CA  93313
US POWER GENERATING COMPANY/CPA $40003/01/2017
DONNA M SIPP
HAY SPRINGS, NE  69347
SELF EMPLOYED/CPA $40005/25/2016-
06/14/2016
DONNA MAHR
EL PASO, TX  79932
RETIRED/PROFESSOR $2510/28/2016
DONNA MARTIN
CHAMBERSBURG, PA  17202
NONE/RETIRED $10010/21/2016
DONNA RIGGINS
BOWERSVILLE, GA  30516
BPMJL/ATTORNEY $3011/01/2016
DONNA ROGERS
ELKHORN, WI  53121
USAA/SECURITIES ANALYST $3511/03/2016
DONNA THOMAS
CAIRO, IL  62914
NONE/RETIRED $1510/28/2016
DONNA WINTERS
SCOTTSBLUFF, NE  69361
NONE/RETIRED $2510/25/2016
DORA BASCUE
LITTLE ROCK, AR  72206
NONE/RETIRED $12512/01/2018
DORIE LUDES
COMBINED LOCKS, WI  54113
RETIRED/RETIRED $20009/08/2016
DORIS CHRISTOPHERSON
EAST SYRACUSE, NY  13057
XX/INFO REQUESTED $35008/10/2016-
10/09/2016
DORIS LEWIS
COVINA, CA  91724
XX/CURMUDGEON $1,75010/12/2016-
02/14/2017
DORIS REHRER
BRADENTON, FL  34209
SELF EMPLOYED/INVESTOR $23512/14/2018
DORIS RUVELSON
LOS ANGELES, CA  90049
INFO REQUESTED/INFO REQUESTED $25007/23/2016
DORIS A RICH
CLACKAMAS, OR  97015
NONE/RETIRED $11505/03/2018-
10/29/2018
DORIS BUTT
WILLIAMSPORT, PA  17702
PARAGON BANK/BANKER $1510/30/2016
DORIS F POOLEY
HUMBLE, TX  77346
SELF EMPLOYED/ENGINEER $2011/07/2016
DORIS KING
LOUISVILLE, KY  40217
NONE/RETIRED $4010/21/2016
DORIS L SMITH
CENTER HARBOR, NH  03226
$2511/15/2016
DORIS LEHNE
MOUNT STERLING, IL  62353
$2510/28/2016
DORIS MORRISON
NEW MILFORD, PA  18834
NONE/NOT EMPLOYED $4011/02/2016
DORIS NAGEL
GREENVILLE, PA  16125
NONE/RETIRED $2510/28/2016
DORIS NELSON
GREENVILLE, SC  29611
ROHM AND HAAS/RETIRED FROM MANAGEMENT 13 YEARS $2010/29/2016
DORIS PENICK
WALTERBORO, SC  29488
NONE/RETIRED $2010/31/2016
DORIS QUENZER
BREWSTER, KS  67732
NONE/RETIRED $5010/25/2016
DOROTHEA GOEDEL
CHESWICK, PA  15024
IBERDROLA RENEWABLES/MANAGER $12509/05/2018
DOROTHEA HAZELTON
FORT LAUDERDALE, FL  33351
$2511/11/2016
DOROTHY CONNOLLY
TAMARAC, FL  33321
NONE/RETIRED $27005/03/2018-
12/18/2018
DOROTHY HARKNESS
BURBANK, CA  91504
$25011/23/2018
DOROTHY HERBRUCK
AIKEN, SC  29801
RETIRED/RETIRED $1,05007/07/2016-
02/12/2017
DOROTHY KEPLEY
GRANITE QUARRY, NC  28072
NONE/RETIRED $2512/18/2018
DOROTHY PARKER
PARIS, TX  75460
NONE/RETIRED $1,13009/12/2018-
04/05/2019
DOROTHY ROBERTS
SANTA BARBARA, CA  93108
NONE/RETIRED $40003/14/2017
DOROTHY BERNSON
MULVANE, KS  67110
NONE/RETIRED $5010/22/2016-
10/28/2016
DOROTHY CAPPER
MILWAUKEE, WI  53217
BALLUFF INC./PRODUCT MANAGER $2511/03/2016
DOROTHY CAVANAUGH
ATTICA, IN  47918
SELF EMPLOYED/CONSULTANT $2010/20/2016
DOROTHY D GARRISON
ANDERSON, SC  29621
NONE/RETIRED $2510/26/2016
DOROTHY FELDMAN
BRADENTON, FL  34203
NONE/RETIRED $5510/28/2016
DOROTHY FOWLER
MANSFIELD, MA  02048
NONE/RETIRED $2510/24/2016
DOROTHY GROHMAN
MATTESON, IL  60443
NONE/RETIRED $2510/21/2016
DOROTHY HERBRUCK
AIKEN, SC  29801
NONE/RETIRED $25002/02/2016
DOROTHY J PETERSON
MOLINE, IL  61265
NONE/RETIRED $5010/28/2016
DOROTHY LANGWORTHY
SACRAMENTO, CA  95338
NONE/RETIRED $3010/24/2016
DOROTHY MCVEY
NEW YORK, NY  10025
RETIRED/TEACHER $4010/28/2016-
11/28/2016
DOROTHY MURPHY
BOISE, ID  83709
$5011/02/2016
DOROTHY N HILL
SAINT LOUIS, MO  63108
NONE/RETIRED $25002/11/2017
DOROTHY ROBERTS
SANTA BARBARA, CA  93108
NONE/RETIRED $75009/20/2017
DOROTHY SMITH
CONROE, TX  77385
CSC/MANAGER $2511/04/2016
DORTE JENSEN
DAVIS, CA  95616
$3511/15/2016
DOUG MOEHR
FORGAN, OK  73938
NONE/HOMEMAKER $5011/03/2016
DOUGLAS BUURMA
LAKEWOOD, CA  90713
RETIRED/RETIRED $10009/24/2016
DOUGLAS FISHER
SUBLIMITY, OR  97385
NONE/RETIRED $7510/26/2016
DOUGLAS G PAUL
MIDLOTHIAN, VA  23112
NONE/RETIRED $10010/21/2016
DOUGLAS G VAUGHN
HOUSTON, TX  77002
NONE/RETIRED $35002/16/2016-
02/17/2016
DOUGLAS GRIEVE
TONICA, IL  61370
NONE/RETIRED $3511/01/2016
DOUGLAS K GELBACH
SPRINGFIELD, VA  22153
NONE/RETIRED $5010/27/2016
DOUGLAS VETTER
SUNMAN, IN  47041
NONE/RETIRED $5010/23/2016
DOUGLAS W GOODLOE
LAKE FOREST, IL  60045
NONE/RETIRED $15010/27/2016
DUANE EPTON
ANCHORAGE, AK  99503
RETIRED/RETIRED $30009/12/2016-
10/07/2016
DUANE SHUMWAY
BAKER CITY, OR  97814
NONE/RETIRED $5004/10/2018
DUANE COFFEY
ORLANDO, FL  32817
SELF EMPLOYED/REAL ESTATE INVESTOR $3510/29/2016
DUANE EPTON
ANCHORAGE, AK  99503
NONE/RETIRED $45006/02/2016-
10/31/2016
DUANE SHUMWAY
BAKER CITY, OR  97814
NONE/RETIRED $20007/25/2017-
11/10/2017
DUANE TYSSELING
DES MOINES, IA  50316
$2511/01/2016
DUANE WYANT
PUEBLO WEST, CO  81007
ROGERS CORPORATION/MARKETING MANAGER $2511/03/2016
DWIGHT SMITH
CARLSBAD, NM  88220
$27507/07/2018-
09/19/2018
DWIGHT E PRICE
NASHVILLE, TN  37214
UNIVERSITY OF GEORGIA/SECTION FOREMAN $43511/07/2016-
04/14/2019
E DWAYNE ROBERTS
JEFFERSON CITY, MO  65109
LISTEN LIVE AUDIO INC/BUSINESS OWNER $50009/06/2017-
02/08/2018
E MARION BERRYHILL
ODESSA, TX  79762
$3011/15/2016
EARL JOINT
CASEY, IA  50048
SELF EMPLOYED/CPA $12511/19/2018
EARL GRAHAM
BUCHANAN, VA  24066
TFC, INC/ENTERTAINER $3510/28/2016
EARL LAMBETH
BOULDER, CO  80301
$2511/01/2016
EARL OLSON
COLUMBIA, SC  29204
SELF EMPLOYED/REGISTERED NURSE $2511/02/2016
EARLINE SHELTON
SILVER SPRING, MD  20906
$510/21/2016
EARNEST FERGUSON
CENTRALIA, MO  65240
NONE/RETIRED $1510/24/2016
ED MORRIS
LITTLE ROCK, AR  72210
NONE/RETIRED $30011/21/2018

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YOUNG CONSERVATIVES FOR A BETTER AMERICA "527" Expenses

Vendor$ Expense AmountPurposeDate
AMERICAN EXPRESS
PO BOX 1270
NEWARK, NJ  07101
$2,658 EXPENSES02/17/2017
AMERICAN LIBERTY GROUP
611 PENNSYLVANIA AVE SE
WASHINGTON, DC  20003
$1,410,886 PROGRAM MANAGEMENT / EDUCATION / DEVELOPMENT10/20/2016-
07/11/2019
AMERICAN LIBERTY GROUP LLC
611 PENNSYLVANIA AVE SE
WASHINGTON, DC  20003
$422,290 PROGRAM MANAGEMENT / EDUCATION / DEVELOPMENT07/07/2016-
10/13/2016
AMERICAN LIBERTY GROUP LLC
611 PENNSYLVANIA AVE SE
SUITE 227
WASHINGTON, DC  20003
$499,659 PROGRAM MANAGEMENT / EDUCATION / FUNDRAISING09/30/2015-
06/30/2016
ATLANTIC LIST COMPANY
2300 NINTH STREET S
ARLINGTON, VA  22204
$11,322 LIST RENTALS06/27/2016-
03/31/2017
EERAJ TECHNOLOGIES INC
20 PARK LN #2
MENANDS, NY  12204
$3,350 FORM 8872 XML CONVERSION12/12/2016-
12/13/2018
ELEVENTY MARKETING GROUP
453 SOUTH HIGH STREET
AKRON, OH  44311
$6,000 FACEBOOK ADS03/28/2016-
03/31/2016
ELEVENTY MARKETING GROUP
453 SOUTH HIGH STREET
AKRON, OH  44311
$2,000 FACEBOOK ADS AND WEBSITE ASSET BUILDER03/22/2016
ELEVENTY MARKETING GROUP
453 SOUTH HIGH STREET
AKRON, OH  44311
$2,000 FACEBOOK AND TWITTER SETUP02/29/2016
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$769 AA SERVICE FEE07/02/2018-
11/01/2018
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$24,455 BANK CHARGES01/03/2017-
06/01/2017
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$58 BANK FEE11/30/2016-
06/05/2018
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$1,111 BANK FEE: AA SERVICE FEE12/03/2018-
06/03/2019
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$17,256 BANK FEE: GLOBAL SERVICE FEES12/04/2018-
06/03/2019
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$7,196 BANK FEES01/05/2016-
03/02/2016
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$1,686 BANK SERVICE CHARGE07/03/2017-
06/01/2018
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$7,839 CREDIT CARD PROCESSING FEES11/02/2016
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$4,449 GLOBAL SERVICE FEE07/02/2019-
08/02/2019
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$49,417 GLOBAL SERVICE FEES04/04/2016-
11/01/2018
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$7,499 MERCHANT SERVICE CHARGE07/06/2016-
09/06/2016
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$370 MONTHLY SERVICE CHARGE07/01/2019-
08/29/2019
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22030
$685 SERVICE CHARGE04/01/2016-
12/01/2016
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22031
$5,210 GLOBAL SERVICE FEES10/04/2016
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22031
$3,749 MERCHANT SERVICE CHARGE08/06/2016
FIRST VIRGINIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22031
$448 SERVICE CHARGE07/01/2016-
10/03/2016
FIRST VIRGIVIA COMMUNITY BANK
11325 RANDOM HILLS RD
FAIRFAX, VA  22031
$4,801 BANK CHARGES10/31/2015-
12/31/2015
GLOBAL ALLIANCE COMMUNICATIONS
16200 LEICESTERSHIRE STREET #230
WOODBRIDGE, VA  22191
$7,200 GRASSROOTS LIST CLEAN-UP AND MAINTENANCE03/06/2017
IMAGINE IT DESIGN LLC
1052 LYNN ROMERO DR
BREAUX BRIDGE, LA  70517
$1,000 GRAPHIC DESIGN SUPPORT AND CONSULTING07/16/2019
IMAGINE IT DESIGN LLC
1052 ROMERO DR
BREAUX BRIDGE, LA  70517
$1,570 WEBSITE AND COMMUNICATIONS CONSULTING04/02/2018
IMAGINE IT DESIGN LLC
100 TEAL LANE #34
LAFAYETTE, LA  70507
$2,260 WEBSITE UPDATE AND MAINTENANCE03/24/2017
IMAGINE IT LLC
100 TEAL LN NUM 34
LAFAYETTE, LA  70507
$2,904 EVENT INVITATION08/03/2016
IMAGINE IT LLC
100 TEAL LN NUM 34
LAFAYETTE, LA  70507
$4,575 GRAPHIC FEES / WEBSITE MAINTENANCE / ONLINE SERVICES09/27/2016
INTEGRAM
22695 COMMERCE CENTER CT
DULLES, VA  20166
$11,300 BOOK MAILING11/04/2016
INTEGRAM
22695 COMMERCE CENTER CT
DULLES, VA  20166
$2,000 INFORMATIONAL MAILING10/12/2016
INTEGRAM
22695 COMMERCE CENTER CT
DULLES, VA  20166
$2,000 MAILING04/11/2017
INTEGRAM
22695 COMMERCE CENTER CT
DULLES, VA  20166
$6,872 PRINTING & MAILSHOP12/29/2016
M2 GROUP
514 E STREET NE
WASHINGTON, DC  20002
$2,500 OUTREACH AND PROMOTION08/18/2016
MACKENZIE & COMPANY
2776 S ARLINGTON MILL DRIVE NUM 806
ARLIINGTON, VA  22206
$3,100 COMPLIANCE & ACCOUNTING11/14/2015-
12/16/2015
MACKENZIE & COMPANY
2776 S. Arlington Mill Drive
Num 806
Arlington, VA  22206
$8,500 ACCOUNTING AND COMPLIANCE05/01/2017-
05/01/2019
MACKENZIE & COMPANY
2776 S ARLINGTON MILL DRIVE NUM 806
ARLINGTON, VA  22206
$3,000 CONSULTING - COMPLIANCE05/16/2016-
06/10/2016
MACKENZIE AND COMPANY
2776 S ARLINGTON MILL DRIVE NUM 806
ARLIINGTON, VA  22206
$3,000 CONSULTING - COMPLIANCE AND ACCOUNTING02/26/2016
MACKENZIE AND COMPANY
2776 S ARLINGTON MILL DRIVE
ARLINGTON, VA  22206
$2,272 ACCOUNTING / COMPLIANCE / REPORTING10/28/2016
MACKENZIE and COMPANY
2776 S ARLINGTON MILL DR #806
ARLINGTON, VA  22206
$14,000 ACCOUNTING AND COMPLIANCE08/18/2016-
12/01/2018
MACKENZIE AND COMPANY
2776 S ARLINGTON MILL DR
NUM 806
ARLINGTON, VA  22206
$1,000 COMPLIANCE CONSULTING07/03/2019
MACKENZIE AND COMPANY
2776 S ARLINGTON MILL DRIVE NUM 806
ARLINGTON, VA  22206
$1,100 CONSULTING - COMPLIANCE AND ACCOUNTING02/11/2016
MACKENZIE COMPANY
2776 S ARLINGTON MILL DR #806
ARLINGTON, VA  22206
$7,000 ACCOUNTING AND COMPLIANCE07/10/2017-
12/11/2017
SCOTT B MACKENZIE
2776 S. Arlington Mill Drive
Num 806
Arlington, VA  22206
$1,300 LOAN REPAYMENT02/14/2017-
09/30/2019
SCOTT B MACKENZIE
2776 S. Arlington Mill Drive
Num 806
Arlington, VA  22206
$765 REIMBURSEMENT FOR EERAJ TECHNOLOGIES MID-YR REPORT CONVERSION TO XML09/30/2019-
10/02/2019
SELECT BOOKS INC
87 WALKER ST STE B1
NEW YORK, NY  10013
$840 EDUCATIONAL MATERIALS08/04/2016
STRATEGIC CAMPAIGN GROUP
191 MAIN STREET
SUITE 310
ANNAPOLIS, MD  21401
$2,600 CONSULTING - PLANNING AND LOGISTICS02/11/2016-
03/31/2016
STRATEGIC CAMPAIGN GROUP
191 MAIN ST SUITE 310
ANNAPOLIS, MD  21401
$1,809 FACEBOOK AD09/19/2017
STRATEGIC CAMPAIGN GROUP
191 MAIN STREET
SUITE 310
ANNAPOLIS, MD  21401
$883 INTERNET AND FACEBOOK ADS / CREATIVE FEES10/18/2016
STRATEGIC CAMPAIGN GROUP
191 MAIN STREET
STE 310
ANNAPOLIS, MD  21401
$6,377 PLANNING & LOGISTICS05/16/2016-
06/13/2016
STRATEGIC CAMPAIGN GROUP
191 MAIN ST SUITE 310
ANNAPOLIS, MD  21401
$3,500 REIMBURSED EXPENSES10/16/2017
STRATEGIC CAMPAIGN GROUP
191 MAIN STREET
SUITE 310
ANNAPOLIS, MD  21401
$1,576 REIMBURSEMENT FOR MAILING POSTAGE03/09/2017
STRATEGIC CAMPAIGN GROUP
191 MAIN STREET
ANNAPOLIS, MD  21401
$2,756 SOCIAL MEDIA POSTINGS / UPDATES / CREATIVE SERVICES / eMAIL LIST CLEAN-UP12/09/2016
STRATEGIC CAMPAIGN GROUP
191 MAIN STREET
SUITE 310
ANNAPOLIS, MD  21401
$1,250 STRATEGIC CONSULTING10/28/2016
STRATEGIC CAMPAIGN GROUP
191 MAIN ST SUITE 310
SUITE 310
ANNAPOLIS, MD  21401
$87,800 STRATEGIC PLANNING AND GUIDANCE07/12/2017-
07/03/2019
STRATEGIC CAMPAIGN GROUP LLC
191 MAIN STREET
ANNAPOLIS, MD  21401
$3,000 PLANNING AND LOGISTICS11/14/2015-
12/16/2015
US POSTAL SERVICE
900 BRENTWOOD RD NE
WASHINGTON, DC  20018
$3,270 PO BOX RENEWAL01/19/2017-
01/24/2019
US POSTMASTER
8409 LEE HWY
MERRIFIELD, VA  22081
$666 PO BOX RENTAL01/28/2016
WASHINGTON INTELLIGENCE BUREAU
4128 PEPSI PLACE
CHANTILLY, VA  20151
$2,291 CAGING & ESCROW SERVICES07/08/2016-
09/06/2016
WASHINGTON INTELLIGENCE BUREAU
4128 PEPSI PLACE
CHANTILLY, VA  20151
$25,252 CAGING AND ESCROW SERVICES01/05/2016-
08/29/2019
WASHINGTON INTELLIGENCE BUREAU
4128 PEPSI PLACE
CHANTILLY, VA  22301
$1,382 CAGING AND ESCROW SERVICES02/18/2016-
03/10/2016
WASHINGTON INTELLIGENCE GROUP
4128 PEPSI PLACE
CHANTILLY, VA  20151
$998 CAGING AND ESCROW SERVICES12/09/2015
WELLS FARGO BANK
1405 S FERN STREET NUM 511
ALEXANDRIA, VA  22301
$90 BANK CHARGES10/15/2015
WELLS FARGO BANK
1405 S FERN STREET NUM 511
ALEXANDRIA, VA  22301
$14 SERVICE CHARGE12/16/2015
WELLS FARGO BANK
1711 FERN STREET
ALEXANDRIA, VA  22301
$24 SERVICE CHARGES01/19/2016-
03/15/2016
WELLS FARGO BANK
1711 FERN ST
ALEXANDRIA, VA  22302
$33 BANK CHARGES11/10/2016
WELLS FARGO BANK
1711 FERN STREET
ALEXANDRIA, VA  22302
$53 BANK FEE04/08/2016-
07/09/2019
WELLS FARGO BANK
1711 FERN ST
ALEXANDRIA, VA  22302
$3 BANK FEE: ONLINE DEP DETAIL and IMAGES02/08/2018
WELLS FARGO BANK
1711 FERN ST
ALEXANDRIA, VA  22302
$6 BANK FEE: ONLINE DEP DETAIL IMAGES09/11/2017-
11/08/2017
WELLS FARGO BANK
1711 FERN ST
ALEXANDRIA, VA  22302
$35 BANK FEE: SERVICE CHARGE05/08/2018
WELLS FARGO BANK
1711 FERN ST
ALEXANDRIA, VA  22302
$1,290 BANK FEE: WIRE TRANSFER07/06/2017-
06/27/2019
WELLS FARGO BANK
1711 FERN STREET
ALEXANDRIA, VA  22302
$365 BANK FEES01/03/2017-
06/02/2017
WELLS FARGO BANK
1711 FERN ST
ALEXANDRIA, VA  22302
$20 MONTHLY SERVICE CHARGE08/15/2019-
09/17/2019
WELLS FARGO BANK
1711 FERN ST
ALEXANDRIA, VA  22302
$45 WIRE TRANSFER (3) FEES12/22/2016
WELLS FARGO BANK
1711 FERN ST
ALEXANDRIA, VA  22302
$30 WIRE TRANSFER FEE07/05/2019-
07/11/2019

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