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HomeMy Public PortalAboutPRR 16-2318Renee Basel From: Jonathan O'Boyle <joboyle@oboylelawfirm.com> Sent: Tuesday, August 16, 2016 4:27 PM To: OConnor, Joanne M.; Bill Thrasher Cc: Jonathan O'Boyle; Richard Conforti Subject: Public Records Request Joanne, I would like all account statements and checks submitted to the Town by Mr. Sweetapple or his firm to date. They are one page items from Mr. Sweetapple and one page documents from the Town which are commonly referred to as operating statements. I think this should be very very easy and done in an electronic form. If need be, I could limit the request from April 2015 to present (Starting with May, 2015). Thanks, I would like this one to take priority. Jonathan O'Boyle, Esq., LLM. Licensed In Pennsylvania* Licensed In New Jersey* Licensed in Florida* The O'Boyle Law Firm, P.C. www.obovielawfirm.com Pennsylvania Office 1001 Broad St. Johnstown, PA 15906 Tel: 814-535-5175 Fax: 215-893-3641 iobovIe@oboylelawfirm.com New Jersey Office 10 Grove St. Haddonfield, NJ 08033 Tel: 814-535-5175 Fax: 215-893-3641 i o b oy I e@ o b o v l e l a wf i t m. c o m Florida Office 1286 West Newport Center Drive Deerfield Beach, FL 33442 Office: 954-570-3533 Fax: 754-212-2444 iobovIe@oboylelawfirm.com IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication, unless expressly stated otherwise, was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding TOWN OF GULF STREAM PALM BEACH COUNTY, FLORIDA Delivered via e-mail October 11, 2016 Jonathan O'Boyle (ioboyle(@obovlelawfirnn.com] Re: GS #2318 (Public Records Request) I request to inspect any public record* of communication among entities of the Town of Gulfl would like all account statements and checks submitted to the Town by Mr. Sweetapple or his firm to date. They are one page items from Mr. Sweetapple and one page documents from the Town which are commonly referred to as operating statements. I think this should be very very easy and done in an electronic form. If need be, I could limit the request from April 1015 to present (Starting with May, 1015). Dear Jonathan O'Boyle riobovleaa,obovlelawfirm.coml: The Town of Gulf Stream has received your original record requests dated August 16, 2016. Your original public records request and response to your request can be found at the following link: htto://www2.gulf-stream.org/weblink/O/doc/102122/Paeel aspxx We consider this request closed. Sincerely, Renee Rowan Basel As requested by Rita Taylor Town Clerk, Custodian of the Records Sweetapple, Broeker & Varkas 20 SE 3rd Street Boca Raton, PI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O'Hare. 1679 Previous Balance $0.00 Current Charges $26,232.60 New Balance $26,232.60 Adjustments $0.00 Payments $(32,168.66) Now Due $26,232.60 Trust Account $2,380.30 REDACTED PER 119.071(1)(d)1 TOWN OF GULF STREAM OPERATING ACCOUNT To: SWEETAPPLE,BROEKF.R&VARKAS,P.L. 20 S.E. 3rd STREET BOCA RATON, FL 33432 5112015 legal Totals: 10.513-10 mx c x x z x x x x x_= L� 12926 5/1 V2015 526-132.60 50.00 526,232.60 S26,232.60 50.00 $26-132.60 11RO 1 29 26n[ IR 12926 TOWN OF GULF STREAM SUNTRUST BANK �i Ann°U°oa' e I' OPERATING ACCOUNT 63415/63i e 100 SEA ROAD CHECK DATE CHECK NO. GULF STREAM, FL 33483-7427 R (561) 276-5116 Ix 5/11/2015 12926 00949 2 CHECK AMOUNT S PAY "Twenty six thousand two hundred thirty two and 60/100 Dollars" 8 TO THE $'� 26,232.60 8 ORDER OF SWEETAPPLE, BROEKER & VARKAS, P.L. 20 S.E. 3rd STREET BOCA RATON, FL 33432 V Redacted pursuant to FI. Stat. 119.071 (5)(b) no [NmNOY 1 8 AUI}iGRtZE051GNAi11RE x u 11RO 1 29 26n[ IR Sweetapple, Broeker & Varkas 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O'Hare. 1679 Previous Balance $0.00 Current Charges $30,754.97 New Balance $30,754.97 Adjustments $0.00 Payments $(26,232.60) Now Due $30.754.97 Trust Account $615.81 VN OF GULF STRE I* PAYMENT APPROVED -4 k ti 6/3/2015 Photocopies May 2015 $684.50 SUBTOTAL: $694.97 Matter Ledgers 5/1/2015 Balance before last invoice $0.00 5/1/2015 Invoice 10055 $26,232.60 5/12/2015 Check No. 12926 $(26,232.6 6/18/2015 Invoice 10079 0) SUBTOTAL: $30,754.97 $30,754.97 Trust Account 5/27/2015 Previous Balance $1,675.31 5/4/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. $(35.00) 5/4/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. $(70.00) 5/4/2015 (Adjustment) Rock Legal Serv. & Investigation, Inc. $(70.00) 5/4/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. $(307.50) 5/12/2015 (Adjustment) Filing Fee - #27175160 Clerk of the Court Palm Beach $(123.00) 5/14/2015 (Adjustment) Filing Fees - 27288149 - Palm Beach Court $(43.00) 5/15/2015 (Adjustment) Debra Duran & Assoc. - Inv. DD 6910 $(75.00) 5/15/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. - Inv. 2015009873 $(60.00) 5/22/2015 (Adjustment) Refund from Clerk of the Court $60.00 5/27/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. $(102.00) 5/27/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. $(100.00) 5/27/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. $(37.00) 5/27/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. $(62.00) 5/27/2015 (Adjustment) Rock Legal Serv. & Investigations, Inc. $(35.00) Available in Trust: $615.81 TOTAL $30,754.97 PREVIOUS BALANCE DUE $0.00 CURRENT BALANCE DUE AND OWING $30,754.97 TOWN OF GULF STREAM OPERATING ACCOUNT To S%%TFTAPPI.F.SROFKFRSVARKAS.PI.. _n S r 33rd STREET BOLA RATON. I- 134;2 Trusth lRr.Oii 61R 2015 Trust OCCDMI funds 0648:015 10019 61R'_1115 legal 11Ol -531 I Il-<; ;-IO I egal tics lc cs -Admin 13008 6/19!'_015 52.500 00 SO.00 S2,50000 S30.754.9' SO.00 530,754 9, Totals: 533 254.97 50.00 533,254.97 TOWN OF GULF STREAM SUNTRUST BANK x;Slllrld 13008 OPERATING ACCOUNT 63-215:631 100 SEA ROAD GULF STREAM, FL 33483-7427 CHECK DATE CHECK NO (561)276-5116 6/19/2015 13008 00949 CHECK AMOUNT m PAY "Thirty three thousand two hundred fiNv Tnur and Q711 fin n -ii-- _ TO THE$ OHDER $" 33,254.97 OF SWEETAPPLE, BROEKER & VARKAS, P.L. 20 S.E. 3rd STREET BOCA RATON, FL 33432 _._ AP > Redacted pursuant to FI. Stat. 119.071 (5)(b) aurHurl¢eo slcHaroaE - --- _---- m 11.0 1300811' e is Sweetapple, Broeker & Varkas Previous Balance Current Charges New Balance Adjustments Payments Now Due 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gul C Stream Re: O'Boyle v. O'Connor. 1746 Amon $0.00 $1,050.00 $1,050.00 $0.00 $(8,260.00) $1,050.00 VN OF GULF STRE �• PAYMENT APPROVED t Sweetapple, Broeker & Varkas Previous Balance Current Charges New Balance Adjustments Payments Now Due 20 SE 3rd Street Boca Raton, FI 33433 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O' H are. 1679 $0.00 $11,153.45 $11,153.45 $0.00 S(15,420.15) $11,153.45 ''OWN OF GULF STREAM >PAYMENT APPROVED -4 Y Sweetapple, Broeker & Varkas Previous Balance Current Charges New Balance Adjustments Payments Now Due 20 SE 3rd Street Boca Raton, Fl 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Hare v Town of Gulf Stream -17717 $0.00 $2,070.00 52,070.00 $0.00 $2,070.00 TOWN OF GULF STREAM D PAYMENT APPROVED, mount % 070. oo 8 u .OWN OF GULF STREAM OPERATING ACCOUNT To SRT-PTAPPI F. RRO1 KFR & \'ARKAS. P.L 2nS1 1rd STRbFI BOL A RAT OS. F1.13412 10107 875._2(115 legal 10105 925 2015 legalities 10106 8 25 2015 ],gal OM -53110-513-10 Legal Sen ccs - Admin 13189 828,'_015 S1.0;01) $0.110 $1.1151.00 SI 1,151.45 $11.110 511.1^:45 S111-1) (111 S0.r10 S211,11'(1 Oil Totals: S14,27.3.45 $0.00 514.273.45 itl a TOWN OF GULF STREAM SUNTAUST BANK 13189� OPERATING ACCOUNT 63.215;631 lv 100 SEA ROAD GULF STREAM, FL 33483.7427 CHECK DATE CHECK NO. _1 (561) 276-5116 8/28/2015 13189 00949 m CHECK AMOUNT c PAY "Fourteen thousand two hundred seventy three and 45/100 Dollars" TO THE ORDER OF SWEETAPPLE, BROEKER 8, VARKAS, P L. 20 S.E. 3rd STREET iwklmm BOCA RATON, FL 33432_— Redacted pursuant to FI. Stat. 119.071 (5)(b) - AUHORREO SIGNATURE 11.013 L891i' $" 14,273.45 8 Sweetapple, Broeker & Varkas Previous Balance Current Charges New Balance Adjustments Payments Now Due 20 SE 3rd Street Baca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O'Hare. 1679 2 $0.00 $12,225.55 $12,225.55 MI S(11,153.45) $12,225.55 VN OF GULF STRE i> PAYMENT APPROVED Sweetapple, Sroeker & Varkas 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Hare v Town of Gulf Stream -17717 Previous Balance $0.00 Current Charges $720.00 New Balance $720.00 Adjustments $0.00 Payments $(2,070.00) Now Due $720.00 D PAYMENT APPROVED a 'OWN OF GULF STREAM OPERATING ACCOUNT To SWTFTAPPLF, BROFKFR S VARKAS, P.1 20 S.G. 3rd STREET BOC A RATON. FI -333432 10111 9 25 2015 Icgalexpcnsc 10112 9 25 2015 legal (III I-53110.513-10 Legal Sttt lees -Admin 13276 1111;'_015 512,225.55 50.00 S12,225.55 5710.00 Sam 5720.00 Totals: 512,945.55 50.00 512,94535 SWEETAPPLE, BROEKER & VARKAS, P.L. 20 S.E. 3rd STREET BOCA RATON, FL 33432 Redacted pursuant to FI. Stat 119.071 (5)(b)l IV AUTH001ZE0 sIV' ZATIIFE e101327611' A TOWN OF GULF STREAM SUNTRUST BANK ®Shield 13276 e OPERATING ACCOUNT 63-2151631 B 100 SEA ROAD p GULF STREAM, FL 33463-7427 CHECK DATE CHECK NO. u P6 (561) 276.5116 10/1/2015 13276 00949 CHECK AMOUNT 1i PAY 'Twelve thousand nine hundred forty five and 55/100 Dollars" E TO THE $ 12,945.55 8 ORDER OF s SWEETAPPLE, BROEKER & VARKAS, P.L. 20 S.E. 3rd STREET BOCA RATON, FL 33432 Redacted pursuant to FI. Stat 119.071 (5)(b)l IV AUTH001ZE0 sIV' ZATIIFE e101327611' Sweetapple, Broeker & Varkas 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O'Hare. 1679 Previous Balance $0.00 Current Charges $15,537,25 New Balance $15,537.25 Adjustments $0.00 Payments $(12,225.55) Now Due $15.537.25 Trust Account $2.330.31 VN OF GULF STREAM ►PAYMENT APPROVED 4 �P s, (, -7,j. 5o F /5 13355 'OWN OF GULF STREAM OPERATING ACCOUNT 10130 21115 To. SWEETAPPLE, BROIfKI'R S VARKAS, P.L. 20 S.E. 3rd STREET BOC'A PLATON. FI.33433 001-53110-513.10 Legal Services - Admin tntL.-I---mimes TOWN OF GULF STREAM SUNTRUST BANK ryshela 13355 OPERATING ACCOUNT 63-215/631 i 100 SEA ROAD GULF STREAM. FL 33483-7427 CHECK DATE CHECK NO. (561) 276-5116 10/30/2015 13355 i 00949 m CHECK AMOUNT g pAy "Frfteen thousand five hundred thirty seven and 25/100 Dollars" TO THE $" 15,537'25 0 8 ORDER OF SWEETAPPLE, BROEKER & VARKAS, P.L. 20 S.E. 3rd STREET —; TA _ BOCA RATON, FL 33432 ^P — - will '--- -- AP Redacted pursuant to FI. Sta[. 119.071 (5)(b) AUTHIXiISED SIGNATURE -- V 6'❑ 133556' o r e e Sweetapple, Sroeker & Varkas 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O'Flare.1679 Previous Balance $0.00 Payments $(15,537.25) Current Charges $14,626.67 New Balance $14.626.67 Now Due $14,626.67 TOWN OF GULF STREAM P -PAYMENT APPROVED -4 Amount 1 1 6aL . vi BY 'OWN OF GULF STREAM OPERATING ACCOUNT To S%VFFTAPP[ F, RR06KFR S VAP.KAS. P.I. 2OSE 1rd STRILr 80C'.A BATON. FL 1141'_ 10141 11 24 2015 legal reiml,112015 111111115 Lust TCHIIIIa:9Llncnl IIU I -511 I II -51 i -Ill kcal Scnsocs -Admin 13428 111302015 514,6266' so OU 514,62661 SI,165.00 511.1111 S1, 16i.Of1 Totals: 515,791.67 SO.00 515,791.67 TOWN OF GULF STREAM SUNTRUSTSANK OPERATING ACCOUNT 632151631 100 SEA ROAD GULF STREAM, FL 33483-7427 (561) 276-5116 00949 pqy "Fifteen thousand seven hundred ninetv one and 67/100 Dollars— TO THE ORDER OF SWEETAPPLE, BROEKER & VARKAS, P.L. 20 S.E. 3rd STREET BOCA RATON, FL 33432 J Redacted pursuant to FI. Stat. 119.071 (5)(b) FuiPoRQE� siGNRTURe 11'0 4 34 280' ushield CHECK DATE 13428 CHECK NO. 11/30/2015 13428 0 CHECK AMOUNT o $" 15,791.67 8 LL AP _ Sweetapple, Broeker & Varkas 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O'Hare. 1679 Previous Balance $0.00 Payments $(14,626.67) Current Charges $19,055.62 New Balance $19,055.62 Now Due $19,055.62 'OWN OF GULF STREAM OPERATING ACCOUNT To SWEETAPPLF, SROEKF.R& VARKAS, P.L. 20 S . 3rd STREET ROC'A RATON, FL 33432 10155 1 8^016 legal 001-53110-513-10 Legal Scmiccs - Admin 13539 1/15/2016 519,055.62 5000 519,055.6' Totals: SI9,055.62 50.00 $19,055.62 TOWN OF GULF STREAM SUNTRUSTSANK (ustuelcr 13539 3 OPERATING ACCOUNT 63-2151631 100 SEA ROAD GULF STREAM. FL 33483-7427 CHECK DATE CHECK NO. (561) 276-5116 0 1/15/2016 13539 00949 CHECK AMOUNT `o ppy "Nineteen thousand fifty five and 62/100 Dollars" O TO THE $" 19,055.62 ORDER OF SWEETAPPLE, BROEKER ii VARKAS, P.L. 20 S.E. 3rd STREET BOCA RATON, FL 33432 — -- — ---- --`P Redacted pursuant to FI. Stat. 119.071 AUTHOaIZfO SIGNATURE N 11.01353911' li Sweetapple, Broeker & Varkas 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O'Hare.] 679 Previous Balance $0.00 Current Charges $12,876.08 New Balance $12.876.08 Adjustments $0.00 Payments $(19,055.62) Now Due $12,876.08 Trust Account $3,495.31 Sweetapple, Broeker & Varkas 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O'Boyle: O'Hare. 1679 Previous Balance $0.00 Current Charges $7,155.17 New Balance $7,155.17 Adjustments $0.00 Payments $(12,876.08) Now Due $7,155.17 Trust Account $1,501.80 OF GULF S; RFA'.! OPFRIM INS ACCOUNT 'a' I I , �PP' I lip,,] I r 4, N " ! lyij 3 fj,f f I LI(RARAIVII,H 33431 ;11 Ii.. .,I..._ I !,' "'! Ll- "I S " I "I ') 11, .1 "., — '1;' one hundred fiftyfve and 171100 Doflars- WEV, EETAPPLE. BROEKER & VARKAS, P.L 20S.E 3,CSFR---ET SOCA BATON R-3-1-1>2 lRedacted pursuant to F1 Stat 119.071 (5)(b)j ,L, ', rP.,;ST BANK 13755 7,155 .17 i Sweetapple, Broeker & Varkas 20 SE 3rd Street Boca Raton, FI 33432 Phone: 561-392-1230 1 Fax: 561-394-6102 Account Statement Prepared for Town of Gulf Stream Re: O Boyle O Hare 1679 Previous Balance $0.00 Current Charges $17,388.44 New Balance $17,388.44 Adjustments $(7,155.17) Payments $0.00 Now Due $17,388.44 Trust Account $2,120.60 'OWN OF GULF STREAM OPERATING ACCOUNT To: 5WFETAPPLP, BROFKER 8 VARKAS, P.L. '_0 S E. 3rd STREET BOCA RATON, FL 33432 See uvac6ed d,Ym.. n[ Orr mvniccs OUI-53110-513-10 Legal Scruces - Admin 6!112016 =-=-x..=.s :.. - .rmrrnvr•rmrms-a>@-:�:s:: TOWN OF GULF STREAM SUNTRUSTBANK VShicld 13873 OPERATING ACCOUNT 63215/631 IN SEA ROAD GULF STREAM, FL 33483-7427 CHECK DATE CHECK NO {561) 2765115 6/1/2016 13873 00941) lRedacted pursuant to FI. Stat. 119.071 (5)(b) CHECK AMOUNT PAY "Seventeen thousand three hundred eighty eight and 441100 Dollars— TO THE $" 17,388.44 f ORUEH OF SWEETAPPLE, BROEKER & VARKAS, P.L. c 20 S.E. 3rd STREET BOCA RATON, FL 33432=--- C