ABCDEFGHIJKLMNOPQRSTUVWXYZAA
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Recipient 1DateAmtOutgoing Function →Recipient 2Incoming FunctionDateAmtOutgoing Function →DateAmtRecipient 3Incoming FunctionDateAmtReport ID/ Transaction ID/ Page #
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Hillary Victory Fund10/1/2015$24,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate10/1/2015$24,000.00Transfer to Affliate10/2/2015$24,000.00DNCTransfer from Affliate10/2/2015$24,000.001. Report ID: FEC-1180810 (A1), Page: 1390, Transaction ID: D22177
2. Report ID: FEC-1033788, Page: 18, Transaction ID: 12-13-00002-00002
3. Report ID: FEC-1033788, Page: 25, Transaction ID: 22-13-00005-00005
4. Report ID: FEC-1039011 (A1), Page: 5584, Transaction ID: C32017306
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Hillary Victory Fund11/2/2015$15,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate11/2/2015$15,000.00Transfer to Affliate11/2/2015$15,000.00DNCTransfer from Affliate11/1/2015$15,000.001. Report ID: FEC-1180810 (A1), Page: 1383, Transaction ID: D22494
2. Report ID: FEC-1036857, Page: 27, Transaction ID: 12-13-00007-00007
3. Report ID: FEC-1036857, Page: 32, Transaction ID: 22-13-00008-00008
4. Report ID: FEC-1039017 (A1), Page: 6206, Transaction ID: C32017324
DNC received it a day before it was trasnferred
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Hillary Victory Fund12/1/2015$20,800.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate12/2/2015$20,800.00Transfer to Affliate12/2/2015$20,800.00DNCTransfer from Affliate12/2/2015$20,800.001. Report ID: FEC-1102153 (A1), Page: 1377, Transaction ID: D80942
2. Report ID: FEC-1042617, Page: 21, Transaction ID: 12-13-00010-00010
3. Report ID: FEC-1042617, Page: 26, Transaction ID: 22-13-00011-00011
4. Report ID: FEC-1045800, Page: 6260, Transaction ID: C32202299
MDP reeived a day after transferred to it
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Hillary Victory Fund9/26/2016$1,000,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate9/26/2016$1,000,000.00Transfer to Affliate9/26/2016$1,000,000.00DNCTransfer from Affliate9/26/2016$1,000,000.001. Report ID: FEC-1180866 (A1), Page: 72258, Transaction ID: D285231
2. Report ID: FEC-1111196, Page: 288, Transaction ID: 12-13-00023-00023
3. Report ID: FEC-1111196, Page: 297, Transaction ID: 22-13-00025-00025
4. Report ID: FEC-1164578 (A1), Page: 3277, Transaction ID: C33048502
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Hillary Victory Fund10/11/2016$1,200,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate10/11/2016$1,200,000.00Transfer to Affliate10/11/2016$1,200,000.00DNCTransfer from Affliate10/11/2016$1,200,000.001. Report ID: FEC-1180853 (A1), Page: 21975, Transaction ID: D309963
2. Report ID: FEC-1153455 (A1), Page: 589, Transaction ID: 12-13-00027-00027
3. Report ID: FEC-1153455 (A1), Page: 596, Transaction ID: 22-13-00029-00029
4. Report ID: FEC-1164580 (A1), Page: 1315, Transaction ID: C33083718
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Hillary Victory Fund10/26/2016$125,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate10/26/2016$125,000.00Transfer to Affliate10/26/2016$125,000.00DNCTransfer from Affliate10/26/2016$125,000.001. Report ID: FEC-1180811 (A1), Page: 27583, Transaction ID: D329118
2. Report ID: FEC-1153455 (A1), Page: 440, Transaction ID: 12-13-00030-00030
3. Report ID: FEC-1153455 (A1), Page: 450, Transaction ID: 22-13-00036-00036
4. Report ID: FEC-1164593 (A1), Page: 7060, Transaction ID: C33308888
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Hillary Victory Fund10/31/2016$174,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate10/31/2016$174,000.00Transfer to Affliate10/31/2016$174,000.00DNCTransfer from Affliate10/31/2016$174,000.001. Report ID: FEC-1180811 (A1), Page: 27501, Transaction ID: D332572
2. Report ID: FEC-1153455 (A1), Page: 441, Transaction ID: 12-13-00031-00031
3. Report ID: FEC-1153455 (A1), Page: 450, Transaction ID: 22-13-00037-00037
4. Report ID: FEC-1164593 (A1), Page: 7060, Transaction ID: C33308889
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Hillary Victory Fund11/3/2016$83,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate11/3/2016$83,000.00Transfer to Affliate11/3/2016$83,000.00DNCTransfer from Affliate11/3/2016$83,000.001. Report ID: FEC-1180811 (A1), Page: 27545, Transaction ID: D373635
2. Report ID: FEC-1153455 (A1), Page: 442, Transaction ID: 12-13-00032-00032
3. Report ID: FEC-1153455 (A1), Page: 451, Transaction ID: 22-13-00042-00042
4. Report ID: FEC-1164593 (A1), Page: 7060, Transaction ID: C33308890
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Hillary Victory Fund11/7/2016$20,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate11/7/2016$20,000.00Transfer to Affliate11/7/2016$20,000.00DNCTransfer from Affliate11/7/2016$20,000.001. Report ID: FEC-1180811 (A1), Page: 27556, Transaction ID: D373636
2. Report ID: FEC-1153455 (A1), Page: 443, Transaction ID: 12-13-00033-00033
3. Report ID: FEC-1153455 (A1), Page: 451, Transaction ID: 22-13-00041-00041
4. Report ID: FEC-1164593 (A1), Page: 7061, Transaction ID: C33308891
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Hillary Victory Fund11/8/2016$32,000.00Transfer to AffliateMaine Dem. PartyTransfer from Affliate11/8/2016$32,000.00Transfer to Affliate11/8/2016$32,000.00DNCTransfer from Affliate11/8/2016$34,000.001. Report ID: FEC-1180811 (A1), Page: 27568, Transaction ID: D373637
2. Report ID: FEC-1153455 (A1), Page: 444, Transaction ID: 12-13-00034-00034
3. Report ID: FEC-1153455 (A1), Page: 451, Transaction ID: 22-13-00040-00040
4. Report ID: FEC-1164593 (A1), Page: 7061, Transaction ID: C33308892
DNC received more than MDP sent
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