SEC Whistleblower Submission No. TCR1458580189411 - Oct-04-2016

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
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DIVISION OF
October 4~ 2016
ENFORCEMENT
Jane Norberg, Chief

Office of the Whistleblower
Phone:(202)551-4790
Fax:(703)813-9322
Neil J. Gillespie
neil illespie e,mfi.net
TCR Submission number: TCR1458580189411
Submission dated: March 15, 2016
Additional information dated: August 10,2016
Dear Mr. Gillespie:
This letter will confirm our receipt ofthe additional information you provided in connection with the
referenced TCR submission. We appreciate your providing this additional information and have updated
your file.
Thank you for your continued interest in the Whistleblower Program.
Best Regards,
J e No erg
Page 1 of 1
Neil Gillespie
From:
To:
Sent:
Attach:
Subject:
"OWB Correspondence" <owbcorrespondence@sec.gov>

<neilgillespie@mfi.net>
Wednesday, October 26, 2016 9:53 AM
Gillespie addl info ltr - 10042016.pdf
Acknowledgement Letter
Good morning:
Attached is an acknowledgement letter from your recent submission to our office. Please
contact us at 202-551-4790 should you have difficulty opening the document. Thank you.
___________________________________
C. Briscoe
10/26/2016
VIA Email: NorbergJ@sec.gov

U.P.S. No. 1Z64589FNW91048897
Jane Norberg, Acting Chief
SEC Office of the Whistleblower
100 F Street NE
Washington, DC 20549
August 10, 2016
TCR Submission #TCR1458580189411

Submission dated: March 15, 2016
https://www.sec.gov/whistleblower
Dear Acting Chief Norberg:

Congratulations on becoming Acting Chief of the SECs Office of the Whistleblower following
the departure of Sean McKessey, Chief of the SECs Office of the Whistleblower.
Today I submit three matters:
1.
No response to my letter June 29, 2016 to Justice Clarence Thomas about tampering with
my Petition No. 12-7747 for writ of certiorari to the U.S. Supreme Court. I wrote in part,
On September 13, 2012 you granted my Application 12A215 as captioned above, and as
shown on the enclosed correspondence, for CA11 cases 12-11028 and 12-11213.
On December 10, 2012 the Clerk docketed my Petition 12-7747 for a writ of certiorari
and motion for leave to proceed in forma pauperis as shown on the enclosed docket.
However, it appears CA11 case 12-11213 was removed from Petition 12-7747 as the
enclosed docket only shows CA11 case 12-11028. Also, the district court docket does not
show Petition 12-7747.
2.
My notice to the United Nations under the Convention against Corruption reporting
Florida Attorney General Pam Bondis role in obstructing justice in my U.S. Supreme Court
petitions; and evidence that I completed interactive learning in The Fight Against Corruption.
3.
My complaint to The Florida Bar yesterday for Carlos Rey, Assistant General Counsel,
Florida Department of State, for charging $6,946.40 for public records of the state of Floridas
Schedule of Trust Fund Revenues and Unreserved Fund Balances that the state provides free on
the Florida Fiscal Home Portal. This record is part of qui tam proceedings I plan to bring under
the False Claims Act (31 U.S.C. 37293733). Would the SEC Whistleblower represent me in
qui tam proceedings under the False Claims Act? I also plan to seek private counsel. Thank you.
Sincerely,
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Neil J Gillespie
Digitally signed by Neil J Gillespie

DN: cn=Neil J Gillespie, o, ou,
email=neilgillespie@mfi.net, c=US
Date: 2016.08.10 06:18:16 -04'00'
Tel. 352-854-7807
Email: neilgillespie@mfi.net
Attachments: Letter June 29, 2016 to Justice Thomas; notice to the U.N. under the CAC; Florida
Bar complaint for Carlos Rey; your letter of March 21, 2016.
Justice Clarence Thomas

Supreme Court of the United States
1 First St. NE
Washington, DC 20543
June 29, 2016
RE: Application No. 12A215, granted September 13, 2012 by Justice Thomas extending the time
to file until December 10, 2012.
Neil J. Gillespie, Applicant v. Thirteenth Judicial Circuit, et al.
Lower Ct: United States Court of Appeals for the Eleventh Circuit
Case Nos.: (12-11028, 12-11213)
Dear Mr. Justice Thomas,
On September 13, 2012 you granted my Application 12A215 as captioned above, and as shown
on the enclosed correspondence, for CA11 cases 12-11028 and 12-11213.
On December 10, 2012 the Clerk docketed my Petition 12-7747 for a writ of certiorari and
motion for leave to proceed in forma pauperis as shown on the enclosed docket. However, it
appears CA11 case 12-11213 was removed from Petition 12-7747 as the enclosed docket only
shows CA11 case 12-11028. Also, the district court docket does not show Petition 12-7747.
Subsequently I learned trial Judge William Terrell Hodges engaged in bribery with counsel Ryan
Christopher Rodems regarding a purported settlement, one that never actually occurred, and
likely accounts for the removal of CA11 case 12-11213 from Petition 12-7747. So while Petition
12-7747 was denied cert., and rehearing, the denial is only toward CA11 case 12-11028.
The judicial misconduct has affected a subsequent case, Petition No. 13-7280, because Judge
Hodges presided as trial judge in that case too. Enclosed you will find the docket for Neil J.
Gillespie, Petitioner v. Reverse Mortgage Solutions, Inc., et al. This is a wrongful foreclosure on
a Home Equity Conversion Mortgage or HECM reverse mortgage on my Florida homestead. I
am alive and living in my home as my primary residence, making this foreclosure premature at
best. The case is ongoing in state court, Marion County Florida 2013-CA-115.
I plan to make complaints under the Judicial Conduct and Disability Act of 1980 soon. I read
you may retire soon, and wanted to send this letter before you left the court. Thank you.
Sincerely,
Neil J. Gillespie
8092 SW 115th Loop
Tel. 352-854-7807
Email: neilgillespie@mfi.net
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Docket for 12A215
1 of 2
No. 12A215
Title:
Docketed:
Lower Ct:
Case Nos.:
http://www.supremecourt.gov/Search.aspx?FileName=/docketfiles/12a215.htm
Neil J. Gillespie, Applicant

v.
Thirteenth Judicial Circuit, et al.
August 31, 2012
United States Court of Appeals for the Eleventh Circuit
(12-11028, 12-11213)
~~~Date~~~ ~~~~~~~Proceedings and Orders~~~~~~~~~~~~~~~~~~~~~

Aug 13 2012 Application (12A215) to extend the time to file a petition for a writ of certiorari
from October 11, 2012 to December 10, 2012, submitted to Justice Thomas.
Sep 13 2012 Application (12A215) granted by Justice Thomas extending the time to file until
December 10, 2012.
~~Name~~~~~~~~~~~~~~~~~~~~~
Attorneys for Petitioner:
Neil J. Gillespie
~~~~~~~Address~~~~~~~~~~~~~~~~~~
~~Phone~~~
8092 SW 115th Loop

Ocala, FL 34481
(352) 854-7807
Party name: Neil J. Gillespie
9/14/2012 3:12 PM
Office of the Clerk
Washington, DC 20543-0001
September 13, 2012
William K. Suter
Clerk of the Court
(202) 479-3011
Mr. Neil J. Gillespie

8092 SW 115th Loop
Ocala, FL 34481
Re: Neil J. Gillespie

v. Thirteenth Judicial Circuit, et ale
Application No. 12A215
Dear Mr. Gillespie:

The application for an extension of time within which to file a petition
for a writ of certiorari in the above-entitled case has been presented to
Justice Thomas, who on September 13, 2012 extended tlle time to and
including December 10, 2012.
This letter has been sent to those designated on the attached
notification list.
Sincerely,
William K. Suter, Clerk
:ayton iggin7J;r, / It
Case Analyst
Office of the Clerk
Washington, DC 20543-0001
William K. Suter
Clerk of the Court
NOTIFICATION LIST
Mr. Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Clerk
56 Forsyth Street, N.W.
Atlanta, GA 30303
(202) 479-3011
http://www.supremecourt.gov/Search.aspx?FileName=/docketfiles/12-7747.htm
No. 12-7747
Title:
Neil J. Gillespie, Petitioner

v.
Thirteenth Judicial Circuit of Florida, et al.
Docketed:
December 14, 2012
Linked with 12A215
Lower Ct:
Case Nos.:
(12-11028-B)
Decision Date: July 13, 2012
Rule 12.4
Aug 13 2012 Application (12A215) to extend the time to file a petition for a writ of certiorari
from October 11, 2012 to December 10, 2012, submitted to Justice Thomas.
Sep 13 2012 Application (12A215) granted by Justice Thomas extending the time to file until
December 10, 2012.
Dec 10 2012 Petition for a writ of certiorari and motion for leave to proceed in forma
pauperis filed. (Response due January 14, 2013)
Dec 20 2012 Waiver of right of respondents Rayan Christopher Rodems; and Barker,
Rodems & Cook, P.A. to respond filed.
Jan 24 2013 DISTRIBUTED for Conference of February 15, 2013.
Feb 13 2013 Supplemental brief of petitioner Neil J. Gillespie filed. (Distributed)
Feb 19 2013 Petition DENIED.
Mar 18 2013 Petition for Rehearing filed.
Mar 27 2013 DISTRIBUTED for Conference of April 12, 2013.
Apr 15 2013 Rehearing DENIED.
~~Name~~~~~~~~~~~~~~~~~~~~~
Neil J. Gillespie

Attorneys for Respondents:
Ryan Christopher Rodems
~~~~~~~Address~~~~~~~~~~~~~~~~~~ ~~Phone~~~
8092 SW 115th Loop
Ocala, FL 34481
neilgillespie@mfi.net
(352) 854-7807
Barker, Rodems & Cook, P.A.
(813)-489-1001
Counsel of Record
501 East Kennedy Blvd., Suite 790

Tampa, FL 33602
Party name: Rayan Christopher Rodems; and Barker, Rodems & Cook, P.A.
LIST OF PARTIES
All parties do not appear in the caption of the case on the cover page. A list of all parties
to the proceeding in the court whose judgment is the subject of this petition is as follows:
___________________
U.S. Court of Appeals for the Eleventh Circuit, no. 12-11213
District Court no: 5:10-cv-00503-WTH-TBS
Civil rights and disability law.
Misuse and denial of justice under the color of law.
Plaintiff: (1)
Neil J. Gillespie
Defendants: (10 + 5 individually)
Thirteenth Judicial Circuit, Florida
Claudia Rickert Isom, Circuit Judge, and individually
James M. Barton, II, Circuit Judge, and individually
Martha J. Cook, Circuit Judge, and individually
David A. Rowland, Court Counsel, and individually
Gonzalo B. Casares, ADA Coordinator, and individually
Barker, Rodems & Cook, P.A.
Ryan Christopher Rodems, Attorney at Law (Fla. Bar ID: 947652)
The Law Office of Robert W. Bauer, P.A.
Robert W. Bauer, Attorney at Law (Fla. Bar ID: 11058)
___________________
U.S. Court of Appeals for the Eleventh Circuit, no. 12-11028
District Court no: 5:11-cv-00539-WTH-TBS
Civil rights and disability law, civil RICO, antitrust, commerce, estate claims.
Misuse and denial of justice under the color of law.
Plaintiffs: (2)
Neil J. Gillespie
Estate of Penelope Gillespie (deceased)
Defendants: (4 + 1 individually)
Thirteenth Judicial Circuit, Florida
James M. Barton, II, Circuit Court Judge, and individually
The Law Office of Robert W. Bauer, P.A.
Robert W. Bauer, Attorney at Law (Fla. Bar ID: 11058)
_______________________
iv
No. 13-7280
Title:
Docketed:
Lower Ct:
Case Nos.:
Decision Date:
Rehearing
Denied:
Neil J. Gillespie, Petitioner

v.
Reverse Mortgage Solutions, Inc., et al.
November 8, 2013
(13-11585)
June 12, 2013
July 25, 2013

Oct 23 2013 Petition for a writ of certiorari and motion for leave to proceed in forma
pauperis filed. (Response due December 9, 2013)
Nov 18 2013 Waiver of right of respondent The Florida Bar to respond filed.
Dec 9 2013 Waiver of right of respondent Reverse Mortgage Solutions, Inc. to respond
filed.
Dec 26 2013 DISTRIBUTED for Conference of January 10, 2014.
Jan 13 2014 Petition DENIED.
Feb 7 2014 Petition for Rehearing filed.
Feb 19 2014 DISTRIBUTED for Conference of March 7, 2014.
Mar 10 2014 Rehearing DENIED.
~~Name~~~~~~~~~~~~~~~~~~~~~
Neil J. Gillespie

Attorneys for Respondents:
Danielle N. Parsons
Counsel of Record
~~~~~~~Address~~~~~~~~~~~~~~~~~~
~~Phone~~~
8092 SW 115th Loop

Ocala, FL 34481
(352) 854-7807
McCalla Raymer LLC

225 E. Robinson St., Suite 660
Orlando, FL 32801
Party name: Reverse Mortgage Solutions, Inc.
(407) 674-1850
Bridget Smitha
Party name: The Florida Bar
Greenberg & Traurig, P.A.

101 East College Ave.
Tallahassee, FL 32301
(850) 521-8570
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FOLD HERE
6/29/2016 5:33 PM
http://www.thefightagainstcorruption.org/certificate/user/view.php?id=883&course=1
An e-learning tool for the private sector on the UN Convention against Corruption and the UN
Global Compact's 10th principle against corruption
My name is Neil Gillespie, age 57, a law-abiding, indigent, disabled citizen of the United States. On October 25,
2013 I made an urgent appeal to the United Nations For Protection from Political Persecution in the United States,
and requested an observer in a new petition filed October 23rd in the U.S. Supreme Court, No. 13-7280. Initially I
believed the International Covenant of Political and Civil Rights (ICCPR) would protect me, but since the United
States did not sign the first optional protocol, that may render the ICCPR of little use to me or any other American.
Instead, I will invoke Article 6 of the United Nations Convention against Corruption (UNCAC) in a petition for
rehearing Petition No. 13-7280 that was denied January 13, 2014.
I am being persecuted by The Florida Bar, U.S. Judge William Terrell Hodges, and Florida attorneys Ryan
Christopher Rodems and Eugene P. Castagliuolo, in retaliation for petitioning the Government for a redress of
grievances in Petition No. 12-7747 for writ of certiorari to the U.S. Supreme Court, a First Amendment right.
Petition No. 12-7747 was compromised by fraud of the Respondents and the Attorney General of Florida. Specific
examples of current and ongoing political persecution of me include:
1. The Florida Bar for an open investigation of me for Unlicensed Practice of Law (UPL).
2. Mr. Rodems made the UPL complaint against me for representing myself and my interests.
3. Judge Hodges corruptly assisted McCalla Raymer in a wrongfully foreclosure of my home.
4. Mr. Castagliuolo ongoing threats to interfere with my Social Security disability income.
Petition No. 12-7747 was denied February 19, 2013. Rehearing was denied April 15, 2013.
In May 2013 I obtained public records showing Respondent David A. Rowland, General Counsel for Respondent
Thirteenth Judicial Circuit Florida, concocted with others a fraud to falsely portray to Kenneth Wilson, Florida
Assistant Attorney General, that I did not serve Mr. Rowland my petition as I certified under Supreme Court Rule
29. Mr. Wilson claims he relied on Rowlands fraud, and did not submit a brief in opposition due the Supreme Court
January 14, 2013. Evidence now shows Attorney General Bondi, et al, were co-conspirators.
Without a response, Florida Attorney General Pam Bondi denied me due process under the Fifth and Fourteenth
Amendments. The U.S. Supreme Court relies on opposition briefs as part of its adversarial process to properly
litigate and decide a petition. Floridas opposition brief was due January 14, 2013. AG Bondi did not respond for
Florida, thus no opposition brief was distributed for the Supreme Courts Conference February 15, 2013.
I provided two affidavits to the Untied Nations.
Affidavit of Neil J. Gillespie, Fraud or Impairment of Petition No. 12-7747, October 21, 2013 - To the Special
Rapporteur, Independence of Judges and Lawyers, Office of the United Nations High Commissioner for Human
Rights, and the Special Rapporteur on Disability, United Nations Enable (website), Secretariat for the Convention
on the Rights of Persons with Disabilities. Affidavit: Fraud or impairment of Petition No. 12-7747, a legitimate
government activity (18 U.S.C. 371), deprivation of my rights under color of law (18 U.S.C. 242), and
conspiracy against my rights (18 U.S.C. 241).
Affidavit of Neil J. Gillespie, I have a well-founded fear of political persecution, October 22, 2013 - To the Special
Rapporteur, Independence of Judges and Lawyers, Office of the United Nations High Commissioner for Human
Rights, and the Special Rapporteur on Disability, United Nations Enable, Secretariat for the Convention on the
Rights of Persons with Disabilities
I have kept in email contact with Gabriela Knaul, Special Rapporteur, Independence of Judges and Lawyers, and
Shuaib Chalklen, Special Rapporteur on Disability, U.N. Enable, and Associates of the United Nations.
Attorney General Bondi, et al, are now under an Ethics Commission investigation. Thank you. Neil J. Gillespie
Country: United States
City/town: Ocala
Email address: neilgillespie@mfi.net
Web page: http://nosueorg.blogspot.com/
Company/Organization/Institution: Justice Network
Courses: The Fight Against Corruption
First access: Monday, 23 December 2013, 12:21 AM (27 days 17 hours)
Last access: Sunday, 19 January 2014, 05:50 PM (1 min 44 secs)
Interests: People, Justice, Human Rights, and Disability Rights.
THE
AGAINST
TIO
23 December 2013
http://thefigntagsll'\$b:Q,m,.Iptio.l\.unodt.ore
http://thengl1t:agaillstCDfrup'tion.lmglo'balcompact.org
The Florida Bar

Inquiry/Complaint Form
PART ONE (See Page 1, PART ONE Complainant Information.):
Neil Gillespie
Your Name: _________________________________________________________________________
Organization: ________________________________________________________________________
8092 SW 115th Loop
Address: ____________________________________________________________________________
City, State, Zip Code: __________________________________________________________________
352-854-7807
Telephone: __________________________________________________________________________
E-mail: _____________________________________________________________________________
none
ACAP Reference No.: _________________________________________________________________
Have you ever filed a complaint against a member of The Florida Bar: Yes ______ No ______
If yes, how many complaints have you filed? ______
Does this complaint pertain to a matter currently in litigation? Yes ______ No ______
PART TWO (See Page 1, PART TWO Attorney Information.):
Carlos Alberto Rey
Attorneys Name: _____________________________________________________________________
Florida Department of State, 500 S Bronough St.
Address: ____________________________________________________________________________
Tallahassee, FL 32399-6504
City, State, Zip Code: __________________________________________________________________
850-245-6515
Telephone: __________________________________________________________________________
PART THREE (See Page 1, PART THREE Facts/Allegations.): The specific thing or things I
am complaining about are: (attach additional sheets as necessary)
The Florida Department of State received my public record request (PRR) November 30, 2015, attached
as Exhibit 1.
Carlos Rey acknowledged my PRR by letter December 1, 2015 as Assistant General Counsel, Office of
General Counsel, Department of State, attached as Exhibit 2.
On January 11, 2016 I got an invoice demanding $6,946.40 for the cost of producing the records from the
Office of General Counsel, Department of State, attached as Exhibit 3.
Due to indigence I could not pay $6,946.40 for the cost of producing the records.
Carlos Rey did not provide me any records.
Some time later I found the records free of charge on the Florida Fiscal Home Portal, attached as Exhibit
4. The Florida Fiscal Home Portal website houses a collection of documents that detail the fiscal status of
the State of Florida. http://floridafiscalportal.state.fl.us/
I am certain Mr. Rey knew this, but he failed to disclose where I could get the records free. I was
unaware of the website when I made my PRR. Mr. Rey engaged in dishonesty during the performance of
his duties as Assistant General Counsel.
PART FOUR (See Page 1, PART FOUR Witnesses.): The witnesses in support of my
allegations are: [see attached sheet].
PART FIVE (See Page 1, PART FIVE Signature.): Under penalties of perjury, I declare that
the foregoing facts are true, correct and complete.
Neil Gillespie
_________________________________________________
Print Name
Digitally signed by Neil J Gillespie
DN: cn=Neil J Gillespie, o, ou, email=neilgillespie@mfi.net, c=US
Date: 2016.08.09 10:26:17 -04'00'
Neil
J Gillespie
_________________________________________________
Signature
_________________________________________________
Date
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THE FLORIDA BAR / Find A Lawyer / Profile
Carlos Alberto Rey

Member in Good Standing
Bar Number:
11648
Mail Address:
Florida Department of State

500 S Bronough St
Tallahassee, FL 32399-6504
United States
Office: 850-245-6515
Email:
Carlos.Rey@dos.myflorida.com
Personal Bar URL:
www.floridabar.org/mybarprofile/11648
Eligible to Practice Law in Florida
vCard:
County:
Leon
Circuit:
Admitted:
04/30/2005
10-Year Discipline
History:
None
Law School:
The Florida State University College of Law, 2004
Languages:
Spanish
Federal Courts:
U.S. Court of Appeals for the Eleventh Circuit

U.S. District Court, Northern District of Florida
State Courts:
Florida
Firm:
Florida Department of State
Firm Size:
2 to 5
Firm Position:
Government attorney
Firm Website:
www.dos.state.fl.us
The Find a Lawyer directory is provided as a public service. The Florida Bar maintains limited basic information about attorneys licensed to practice in the state (e.g., name, address, year of
birth, gender, law schools attended, admission year). However, through this directory The Florida Bar allows individual attorneys the opportunity to provide for public information certain
expanded personal and professional data. It is the attorney's responsibility to routinely review and update those expanded listings. The information contained in those expanded listings is
presented by the Bar "as is" with no warranty of any kind, express or implied. The Florida Bar, its Board of Governors, employees, and agents thereof are not responsible for the accuracy of
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SCHEDULE OF TRUST FUND REVENUES

AND UNRESERVED FUND BALANCE
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
AGENCY FOR HEALTH CARE ADMINISTRATION

HEALTH CARE TRUST FUND
REVENUES
UNRESERVED FUND BALANCE - JUNE 30
1,085,120,961
138,332,755
928,711,875
139,401,637
1,046,463,719
128,864,059
ADMINISTRATIVE TRUST FUND
REVENUES
17,743,383
91,937
26,026,165
4,087,111
38,457,795
628,201
TOBACCO SETTLEMENT TRUST FUND
REVENUES
156,734,740
-
306,708,002
-
322,208,002
-
QUALITY OF LONG-TERM CARE FACILITY IMPROVEMENT TRUST

FUND
REVENUES
3,425,628
2,720,930
2,572,378
10,018,451
12,727,953
14,300,331
GRANTS AND DONATIONS TRUST FUND
REVENUES
2,904,491,269
419,858,575
2,026,962,230
125,418,757
2,440,238,414
260,231,207
MEDICAL CARE TRUST FUND
REVENUES
13,375,256,851
303,981,557
13,697,863,637
345,379,975
14,073,628,447
289,993,877
PUBLIC MEDICAL ASSISTANCE TRUST FUND
REVENUES
572,872,367
51,797,082
584,300,327
56,618,583
582,220,248
46,344,275
REFUGEE ASSISTANCE TRUST FUND
REVENUES
37,388,055
3,052,957
37,509,783
-
57,551,026
3,547,428
REVENUES
288,273
32,712
32,712
FEDERAL GRANTS TRUST FUND
REVENUES
129,695
105,853
39,507
39,804
OPERATIONS AND MAINTENANCE TRUST FUND
REVENUES
71,272,892
13,453,100
69,497,426
13,623,331
74,819,305
14,528,489
SOCIAL SERVICES BLOCK GRANT TRUST FUND
REVENUES
12,372,341
6,214,427
12,166,523
5,690,162
12,165,087
3,009,392
REVENUES
9,305,168
718,019
9,387,443
203,690
8,818,355
223,440
AGRICULTURAL LAW ENFORCEMENT TRUST FUND
REVENUES
53,532
259,920
CITRUS INSPECTION TRUST FUND
REVENUES
15,413,046
4,971,452
14,412,444
5,796,889
16,741,963
4,597,494
DIVISION OF LICENSING TRUST FUND
REVENUES
27,910,909
26,475,721
29,901,389
59,823,101
32,092,187
58,752,747
REVENUES
66,217,434
715,865
48,736,198
836,167
47,837,099
-
FOOD AND NUTRITION SERVICES TRUST FUND
REVENUES
970,610,786
-
1,026,939,380
449,372
1,076,882,324
1,993,830
GENERAL INSPECTION TRUST FUND
REVENUES
83,648,207
26,779,536
91,301,411
24,167,574
79,558,232
17,587,843
AGENCY FOR PERSONS WITH DISABILITIES
AGRICULTURE AND CONSUMER SERVICES
Page 1 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
FLORIDA FOREVER PROGRAM TRUST FUND
REVENUES
3,567,132
-
8,325,854
-
1,604,405
-
AGRICULTURAL EMERGENCY ERADICATION TRUST FUND
REVENUES
14,512,774
1,424,577
21,050,180
1,101,617
28,375,000
1,739,459
INCIDENTAL TRUST FUND
REVENUES
12,907,310
3,548,236
12,624,205
1,693,785
13,949,466
1,538,760
LAND ACQUISITION TRUST FUND
REVENUES
MARKET TRADE SHOW TRUST FUND
REVENUES
242,971
1,193,382
MARKET IMPROVEMENTS WORKING CAPITAL TRUST FUND
REVENUES
4,217,909
7,004,473
4,140,000
1,463,602
3,300,660
2,113,971
PLANT INDUSTRY TRUST FUND
REVENUES
4,542,956
1,437,865
4,146,236
988,816
4,104,705
1,519,353
PEST CONTROL TRUST FUND
REVENUES
3,990,506
2,783,053
4,016,019
2,662,732
4,036,240
2,258,974
RELOCATION AND CONSTRUCTION TRUST FUND
REVENUES
260,198
-
SALTWATER PRODUCTS PROMOTION TRUST FUND
REVENUES
1,220,036
2,377,635
1,287,363
1,955,736
1,285,000
1,850,815
FEDERAL LAW ENFORCEMENT TRUST FUND
REVENUES
29,967
154,485
562
55,001
567
55,523
VITICULTURE TRUST FUND
REVENUES
629,634
496,808
681,231
564,065
636,300
514,759
FLORIDA AGRICULTURAL PROMOTION CAMPAIGN TRUST FUND
REVENUES
122,464
1,437,824
323,800
306,097
1,253,528
1,225,237
16,710,078
18,312,473
2,933,208
3,505,726
REVENUES
32,357,444
84,662
33,566,784
15,044
36,446,932
218,128
ALCOHOLIC BEVERAGE AND TOBACCO TRUST FUND
REVENUES
57,995,504
10,364,483
57,731,638
11,188,777
58,950,087
2,000,000
CIGARETTE TAX COLLECTION TRUST FUND
REVENUES
1,153,421,020
-
1,159,470,399
-
1,141,100,000
-
REVENUES
31,367
DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES AND

MOBILE HOMES TRUST FUND
REVENUES
CONSERVATION AND RECREATION LANDS PROGRAM TRUST

FUND
REVENUES
121,886,240
-
BUSINESS AND PROFESSIONAL REGULATION
HOTEL AND RESTAURANT TRUST FUND
13,654,046
14,087,780
14,047,100
6,357,671
8,994,984
9,627,447
REVENUES
31,019,373
10,523,368
32,197,713
14,199,723
32,157,394
13,826,845
Page 2 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
PARI-MUTUEL WAGERING TRUST FUND
REVENUES
211,847,900
8,477,081
219,248,200
5,145,279
220,913,530
1,500,000
PROFESSIONAL REGULATION TRUST FUND
REVENUES
65,125,197
47,576,669
75,779,649
53,433,944
69,049,998
52,769,719
REVENUES
91,672
921,302
205,741
1,032,601
10,000
492,416
FLORIDA MOBILE HOME RELOCATION TRUST FUND
REVENUES
1,833,257
1,459,316
741,593
1,930,739
743,007
2,012,506
REVENUES
25,299,908
155,223
25,736,963
467,084
26,180,314
467,084
ALCOHOL, DRUG ABUSE AND MENTAL HEALTH TRUST FUND
REVENUES
140,535,591
119,633,393
162,682,118
23,970
9,974
CHILD WELFARE TRAINING TRUST FUND
REVENUES
2,863,427
1,380,935
2,773,158
1,226,455
REVENUES
132,234,974
-
1,030
-
DOMESTIC VIOLENCE TRUST FUND
REVENUES
8,283,287
3,350,523
8,715,416
3,435,962
9,160,451
4,121,026
REVENUES
794,378,505
36,202,987
773,098,647
35,478,396
874,517,316
26,164,586
REVENUES
4,640,341
1,328,757
9,156,185
1,880,324
8,991,380
880,875
WELFARE TRANSITION TRUST FUND
REVENUES
487,787,319
40,428
502,536,391
11,204
499,740,632
-
REVENUES
22,065,953
1,710,000
23,496,461
2,091,924
23,146,901
4,604,694
REVENUES
150,843,222
68,098
153,082,181
28,164
151,457,491
-
REVENUES
35,692,181
16,055,421
29,766,412
15,679,139
29,134,463
13,055,120
REVENUES
4,263,720
3,484,460
4,649,128
4,768,048
5,671,322
2,158,142
CRIMINAL JUSTICE STANDARDS AND TRAINING TRUST FUND
REVENUES
715,980
1,158,765
1,150,122
177,086
177,086
CORRECTIONAL WORK PROGRAM TRUST FUND
REVENUES
25,890,266
9,814,321
25,675,304
7,509,692
27,517,810
4,120,234
REVENUES
20,112,641
2,411,566
15,294,604
3,315,331
14,949,215
36,455
REVENUES
493,755
1,782,063
639,398
1,891,329
50,000
1,246,543
SALE OF GOODS AND SERVICES CLEARING TRUST FUND
REVENUES
1,193,460
1,159,641
1,183,750
1,090,087
2,100,150
195,926
CHILDREN & FAMILIES
2,677,081
928,622
-
CITRUS
CITRUS ADVERTISING TRUST FUND
CORRECTIONS
Page 3 of 15
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
3,222,677
3,395,555
3,383,192
10,416,918
12,152,534
13,192,144
REVENUES
21,121,152
1,308,633
21,227,649
1,549,016
24,971,579
-
STATE ECONOMIC ENHANCEMENT AND DEVELOPMENT TRUST

FUND
REVENUES
141,881,654
153,074,376
151,620,035
54,492,795
37,335,725
67,874,525
139,469,074
91,144,388
21,950
81,570
DISPLACED HOMEMAKER TRUST FUND
REVENUES
1,799,334
2,152,907
1,894,567
3,767,232
1,872,080
3,519,746
ECONOMIC DEVELOPMENT TRUST FUND
REVENUES
1,747,680
4,176,131
912,856
2,639,808
2,841,843
2,427,811
EMPLOYMENT SECURITY ADMINISTRATION TRUST FUND
REVENUES
427,053,839
751,707
445,065,301
916,373
413,277,660
-
LOCAL GOVERNMENT HOUSING TRUST FUND
REVENUES
135,919,336
32,851,098
167,584,198
8,571,250
190,031,685
18,600,400
STATE HOUSING TRUST FUND
REVENUES
57,838,506
13,896,361
71,535,096
3,470,720
81,133,652
8,604,080
REVENUES
138,189,592
8,609,109
170,901,899
16,123,954
160,481,012
971,600
FLORIDA INTERNATIONAL TRADE AND PROMOTION TRUST

FUND
REVENUES
6,630,442
7,155,642
7,391,706
3,370,091
2,752,846
2,757,472
REVENUES
2,954,335
3,701,723
3,122,446
4,265,023
2,431,297
4,112,602
REVENUES
60,788,277
-
60,725,157
1,464,789
60,865,577
-
PROFESSIONAL SPORTS DEVELOPMENT TRUST FUND
REVENUES
2,777,895
-
2,800,988
-
2,879,468
-
REVOLVING TRUST FUND
REVENUES
4,217,131
1,988,446
4,031,325
1,913,244
3,935,026
2,117,447
SPECIAL EMPLOYMENT SECURITY ADMINISTRATION TRUST

FUND
REVENUES
16,853,838
22,068,569
16,542,157
12,967,995
14,403,652
6,206,879
TOURISM PROMOTIONAL TRUST FUND
REVENUES
24,370,169
4,710,629
26,374,351
1,635,518
27,285,599
4,183,254
UNEMPLOYMENT COMPENSATION BENEFIT TRUST FUND
REVENUES
2,369,224,123
1,753,710,895
1,583,188,883
2,533,050,588
1,156,539,786
3,174,186,854
UNEMPLOYMENT COMPENSATION CLEARING TRUST FUND
REVENUES
1,921,756,554
1,408,120,130
894,945,307
413,989,325
264,475,406
PRIVATELY OPERATED INSTITUTIONS INMATE WELFARE TRUST

FUND
REVENUES
ACTUAL PRIOR
YEAR
ECONOMIC OPPORTUNITY

FLORIDA SMALL CITIES COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM FUND
REVENUES
Page 4 of 15
(81,570)
-
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
CURRENT
YEAR
ESTIMATED
2015-16
2013-14
2014-15
315,030,019
314,791,720
314,408,048
718,060
3,785,221
2,032,085
REVENUES
11,463,923
6,541,453
14,905,852
5,997,069
12,493,339
3,259,847
CAPITAL IMPROVEMENTS FEE TRUST FUND
REVENUES
57,260,896
4,538,765
60,038,274
-
60,713,321
5,291,810
CHILD CARE AND DEVELOPMENT BLOCK GRANT TRUST FUND
REVENUES
364,970,098
380,348,871
380,595,501
EDUCATION
LOTTERY CAPITAL OUTLAY AND DEBT SERVICES TRUST FUND
REVENUES
CONSTRUCTION TRUST FUND
REVENUES
10
10
EDUCATION AND GENERAL STUDENT AND OTHER FEES TRUST

FUND
REVENUES
1,861,209,106
1,902,333,393
1,802,644,222

EDUCATIONAL CERTIFICATION AND SERVICE TRUST FUND
REVENUES
8,342,330
9,996,055
765,325
9,878,338
-
EDUCATIONAL ENHANCEMENT TRUST FUND
REVENUES
1,669,136,744
303,483,765
1,664,976,803
95,522,623
1,715,795,885
137,524,716
EDUCATIONAL MEDIA AND TECHNOLOGY TRUST FUND
REVENUES
5,254
296,070
4,649
290,620
4,538
161,618
DIVISION OF UNIVERSITIES FACILITY CONSTRUCTION

REVENUES
3,551,391
3,768,097
5,618,767
STATE STUDENT FINANCIAL ASSISTANCE TRUST FUND
REVENUES
233,810
1,130,364
245,324
1,162,608
223,375
402,460
REVENUES
2,189,710,511
860,885
2,051,798,136
123,733
1,859,658,472
158,624
FEDERAL REHABILITATION TRUST FUND
REVENUES
198,789,914
33,449
156,486,703
-
213,203,694
-
REVENUES
2,274,205
1,242,147
2,291,375
1,150,070
2,880,141
472,745
INSTITUTIONAL ASSESSMENT TRUST FUND
REVENUES
3,959,445
6,463,438
3,720,966
6,706,453
3,720,966
6,570,556
STUDENT LOAN OPERATING TRUST FUND
REVENUES
45,010,830
45,777,430
24,279,731
36,053,996
22,203,473
21,629,204
REVENUES
98,277,590
209,707
98,277,590
211,355
98,277,590
-
NURSING STUDENT LOAN FORGIVENESS TRUST FUND
REVENUES
856,538
1,377,177
1,093,682
1,656,931
1,137,048
1,502,911
OPERATING TRUST FUND
REVENUES
1,268,422
1,419,560
488,794
1,548,829
423,866
925,442
REVENUES
2,748
19,744
3,575
22,470
3,535
5,784
Page 5 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
PHOSPHATE RESEARCH TRUST FUND
REVENUES
1,665,230
7,940,687
2,156,099
7,816,771
1,800,000
4,542,157
STATE SCHOOL TRUST FUND
REVENUES
139,569,786
7,884,674
180,069,223
35,986,836
153,356,272
52,128,919
PUBLIC EDUCATION CAPITAL OUTLAY AND DEBT SERVICE TRUST REVENUES

FUND
1,373,830,927
1,486,212,610
1,330,115,658
198,382,894
279,634,227
253,158,631
120,205,122
122,184,097
133,146,982
1,321,156
2,969,717
22,962,918
STUDENT LOAN GUARANTY RESERVE TRUST FUND
REVENUES
153,916,570
18,822,886
120,682,527
19,498,665
97,546,822
18,076,033
TEACHER CERTIFICATION EXAMINATION TRUST FUND
REVENUES
12,919,459
10,469,270
13,781,743
10,512,120
14,224,754
7,805,285
WORKING CAPITAL TRUST FUND
REVENUES
8,232,128
46,930
10,108,178
1,078,536
11,013,579
672,831
REVENUES
2,779,711
1,265,935
2,844,641
876,820
2,899,318
334,513
REVENUES
REVENUES
122,540,867
1,442,521
129,221,315
3,118
121,609,016
-
REVENUES
602
35,578
40,640
57,818
640
35,758
REVENUES
16,234,847
1,405,474
16,349,897
900,096
17,375,866
-
REVENUES
24,373,106
1,065,207
25,003,054
1,224,483
12,205,089
-
AIR POLLUTION CONTROL TRUST FUND
REVENUES
27,043,183
12,015,880
27,730,036
15,027,350
28,468,920
16,539,308
DRINKING WATER REVOLVING LOAN TRUST FUND
REVENUES
107,400,467
6,033,998
85,191,395
19,281,859
87,379,587
15,435,782
ENVIRONMENTAL LABORATORY TRUST FUND
REVENUES
8,195,555
170,399
7,993,910
407,651
2,235,099
-
COASTAL PROTECTION TRUST FUND
REVENUES
104,386,641
827,974
104,442,158
1,595,569
16,860,661
2,855,908
CONSERVATION AND RECREATION LANDS TRUST FUND
REVENUES
67,725,593
21,268,582
76,117,045
10,482,239
ECOSYSTEM MANAGEMENT AND RESTORATION TRUST FUND
REVENUES
20,779,572
26,444,575
12,495,092
5,692,583
INLAND PROTECTION TRUST FUND
REVENUES
195,306,997
13,010,009
211,876,754
20,369,857
217,510,000
16,947,933
SAVE OUR EVERGLADES TRUST FUND
REVENUES
90,718,322
2,416,029
168,538,248
1,378,123
750,000
2,053,123
SCHOOL DISTRICT AND COMMUNITY COLLEGE DISTRICT

CAPITAL OUTLAY AND DEBT SERVICE TRUST FUND
REVENUES
ELDER AFFAIRS
900,000
-
ENVIRONMENTAL PROTECTION
Page 6 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
FLORIDA COMMUNITIES TRUST FUND
REVENUES
451,290
520,893
REVENUES
139,806,437
44,802,360
144,559,649
46,303,475
FLORIDA PRESERVATION 2000 TRUST FUND
REVENUES
211,000
234,500
10,000
244,500
REVENUES
10,345,954
1,315,976
7,280,553
1,287,182
7,347,459
1,243,062
FLORIDA FOREVER TRUST FUND
REVENUES
61,103,249
7,968,040
55,779,269
3,418,633
19,400,000
2,808,846
INTERNAL IMPROVEMENT TRUST FUND
REVENUES
31,235,114
22,577,180
81,341,250
35,445,838
22,566,558
22,502,290
REVENUES
256,535,039
27,549,697
256,001,554
35,857,135
780,847,852
104,421,149
MINERALS TRUST FUND
REVENUES
3,528,350
3,874,431
2,868,701
3,168,229
2,398,622
1,875,449
NON-MANDATORY LAND RECLAMATION TRUST FUND
REVENUES
2,385,603
6,640,892
2,860,157
2,624,723
5,520,000
1,352,768
PERMIT FEE TRUST FUND
REVENUES
13,443,490
8,336,072
12,817,583
10,783,043
12,210,000
9,645,256
WATER PROTECTION AND SUSTAINABILITY PROGRAM TRUST

FUND
REVENUES
289,208
392,521
50,000
56,711
14,890,631
134,561
REVENUES
19,271,332
1,404,719
19,566,060
3,934,144
23,271,082
5,177,056
WASTEWATER TREATMENT AND STORMWATER MANAGEMENT REVENUES

REVOLVING LOAN TRUST FUND
160,781,698
163,191,320
176,150,238
48,261,886
57,792,451
26,161,286
STATE PARK TRUST FUND
REVENUES
92,345,310
3,530,190
94,786,731
5,642,314
65,153,738
9,487,891
WATER MANAGEMENT LANDS TRUST FUND
REVENUES
61,801,112
4,386,202
62,565,812
6,267,343
WATER QUALITY ASSURANCE TRUST FUND
REVENUES
36,656,485
14,149,632
38,333,494
14,617,966
35,004,921
9,248,803
REVENUES
12,694,334
189,732
13,901,705
136,425
8,097,194
-
UNCLAIMED PROPERTY TRUST FUND
REVENUES
445,045,720
8,213,070
604,219,840
19,988,706
550,524,099
15,273,045
REVENUES
50,822,306
1,882,832
65,786,313
15,755,085
56,120,309
2,160,127
ANTI-FRAUD TRUST FUND
REVENUES
700,076
3,442,081
99,840
1,377,289
616,358
770,753
STATE RISK MANAGEMENT TRUST FUND
REVENUES
193,789,272
46,455,681
193,629,192
70,865,046
193,810,250
39,825,189
SOLID WASTE MANAGEMENT TRUST FUND
(199,883)
304,938
CURRENT
YEAR
ESTIMATED
2015-16
2,009
85,015,575
40,132,353
-
FINANCIAL SERVICES
Page 7 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
REVENUES
2,856,504
1,445,945
2,883,352
2,619,537
4,056,761
3,639,565
FINANCIAL INSTITUTIONS REGULATORY TRUST FUND
REVENUES
15,440,669
20,814,008
14,977,807
22,312,660
14,241,355
18,074,520
PRISON INDUSTRIES TRUST FUND
REVENUES
893,073
789,459
905,226
1,128,583
906,930
784,993
INSURANCE REGULATORY TRUST FUND
REVENUES
126,270,646
127,359,084
144,123,573
121,430,131
147,875,958
129,722,584
REGULATORY TRUST FUND
REVENUES
37,888,782
48,823,608
43,172,522
59,080,767
40,480,759
60,739,903
REVENUES
441,167
2,755,620
1,237,602
3,842,890
664,862
3,591,812
TREASURY ADMINISTRATIVE AND INVESTMENT TRUST FUND
REVENUES
18,477,485
20,062,815
21,075,262
1,116,253
1,452,096
750,000
REVENUES
114,518,556
101,049,669
91,740,144
140,348,579
153,973,748
159,901,028
48,662,878
43,648,354
39,989,000
119,497,691
91,417,443
66,489,268
REVENUES
17,352,665
366,928
16,769,218
190,431
12,082,685
231,936
INVASIVE PLANT CONTROL TRUST FUND
REVENUES
42,743,466
14,153,083
43,210,646
14,469,656
8,380,457
14,367,275
REVENUES
52,357,332
4,628,480
49,467,292
1,887,648
83,278,163
3,643,494
FLORIDA PANTHER RESEARCH AND MANAGEMENT TRUST

FUND
REVENUES
1,421,950
1,366,895
1,394,619
2,454,277
2,399,990
2,254,439
REVENUES
624,582
548,064
52,216,106
35,874,573
19,876,313
35,858,354
REVENUES
224,203
21,509,409
287,587
13,883
87,875,047
-
MARINE RESOURCES CONSERVATION TRUST FUND
REVENUES
82,153,508
15,267,308
84,004,486
14,550,735
79,627,806
7,941,667
NON-GAME WILDLIFE TRUST FUND
REVENUES
8,336,423
7,421,613
9,199,255
8,045,408
9,715,015
8,121,229
SAVE THE MANATEE TRUST FUND
REVENUES
3,743,905
1,042,517
3,825,986
928,029
3,870,628
406,897
STATE GAME TRUST FUND
REVENUES
51,212,883
20,107,869
54,049,711
15,669,979
28,331,166
10,309,655
CONSERVATION AND RECREATION LANDS PROGRAM TRUST

FUND
REVENUES
13,965,369
14,629,722
1,616,963
73,196

WORKERS' COMPENSATION ADMINISTRATION TRUST FUND
WORKERS' COMPENSATION SPECIAL DISABILITY TRUST FUND
REVENUES
FISH AND WILDLIFE CONSERVATION COMMISSION
Page 8 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
FLORIDA COMMISSION ON OFFENDER REVIEW

REVENUES
50,743
33,729
54,648
42,654
60,558
42,654
REVENUES
1,041,888
1,528,368
2,092,382
682,067
3,823,780
1,146,543
EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE

TRUST FUND
REVENUES
13,155,954
13,297,105
15,706,224
7,285,564
8,270,062
8,058,477
REVENUES
99,386,662
-
70,104,327
-
70,332,489
-
REVENUES
15,984,234
14,709,923
22,938,139
12,215,327
38,264,105
12,628,889
REVENUES
2,517,603
1,850,469
2,769,821
2,215,317
2,600,000
2,288,319
PLANNING AND BUDGETING SYSTEM TRUST FUND
REVENUES
5,649,915
5,178,019
5,708,154
5,990,032
5,701,861
5,882,544
U.S. CONTRIBUTIONS TRUST FUND
REVENUES
198,439,274
-
144,384,771
-
212,926,384
-
REVENUES
47,315,099
16,527,209
52,694,559
11,976,876
56,275,139
6,923,555
RAPE CRISIS PROGRAM TRUST FUND
REVENUES
1,509,662
257,174
1,624,676
446,892
1,589,519
301,304
REVENUES
90,434,051
-
66,484,445
1,495,422
68,000,718
350,853
COUNTY HEALTH DEPARTMENT TRUST FUND
REVENUES
782,985,917
90,929,379
758,281,441
86,294,291
833,128,344
96,143,703
DONATIONS TRUST FUND
REVENUES
163,345,094
1,775,745
492,006,025
11,401,293
564,952,821
1,981,881
EMERGENCY MEDICAL SERVICES TRUST FUND
REVENUES
19,176,478
10,326,170
18,996,206
12,295,935
18,790,781
7,513,503
EPILEPSY SERVICES TRUST FUND
REVENUES
1,117,301
260,457
926,530
149,045
928,007
55,850
BIOMEDICAL RESEARCH TRUST FUND
REVENUES
28,498,866
1,090,599
29,785,729
1,526,265
35,795,000
2,319,218
REVENUES
781,476,595
46,526,269
708,711,521
39,567,222
779,729,850
39,598,562
REVENUES
27,902,996
10,119,756
20,929,580
6,199,472
33,636,656
11,611,698
MEDICAL QUALITY ASSURANCE TRUST FUND
REVENUES
77,945,212
27,526,148
68,802,428
19,178,635
84,446,605
24,601,630
BRAIN AND SPINAL CORD INJURY REHABILITATION TRUST FUND
REVENUES
11,873,057
11,560,117
12,098,049
3,654,624
3,360,429
1,876,784
REVENUES
475,000

EXECUTIVE OFFICE OF THE GOVERNOR
HEALTH
Page 9 of 15
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
13,915,870
12,638,558
18,984,911
833,280
430,316
1,516,531
REVENUES
1,129,583
4,186,211
2,456,841
3,510,949
2,444,587
1,918,906
PLANNING AND EVALUATION TRUST FUND
REVENUES
36,390,765
-
34,929,911
-
35,813,913
1,415,873
PREVENTIVE HEALTH SERVICES BLOCK GRANT TRUST FUND
REVENUES
1,154,293
1,284,330
1,216,333
254,710
284,926
34,352
RADIATION PROTECTION TRUST FUND
REVENUES
9,443,669
4,529,494
9,484,828
4,483,818
10,920,045
4,242,305
REVENUES
7,042,078
638,859
6,979,490
692,522
6,998,632
349,317
U.S. TRUST FUND
REVENUES
115,646,158
885,456
125,502,952
1,326,151
144,980,636
236,007
HIGHWAY SAFETY OPERATING TRUST FUND
REVENUES
429,715,689
89,066,535
463,530,636
116,285,699
460,696,831
99,272,005
REVENUES
1,067,271
2,571,697
766,190
1,769,514
955,292
209,919
GAS TAX COLLECTION TRUST FUND
REVENUES
19,252,851
2,007,759
21,390,679
159,319
21,910,000
1,533,036
HIGHWAY PATROL INSURANCE TRUST FUND
REVENUES
129,367
325,995
325,996
LAW ENFORCEMENT TRUST FUND
REVENUES
536,465
1,376,813
660,831
1,680,795
389,935
MOBILE HOME AND RECREATIONAL VEHICLE PROTECTION

TRUST FUND
REVENUES
69,240
59,162
60,178
297,771
352,203
663
REVENUES
594,711
1,454,159
467,475
1,518,279
23,000
1,074,767
STATE ATTORNEYS REVENUE TRUST FUND
REVENUES
31,942,529
50,848,146
32,067,158
53,177,861
33,020,009
36,656,373
PUBLIC DEFENDERS REVENUE TRUST FUND
REVENUES
3,798,267
2,995,565
3,459,776
2,926,195
3,500,000
798,098
CAPITAL COLLATERAL REGIONAL COUNSEL TRUST FUND
REVENUES
568,045
2,067,608
330,268
2,250,042
551,303
2,189,711
CHILD SUPPORT TRUST FUND
REVENUES
23,947,961
1,113,758
24,407,947
1,918,711
25,116,498
2,140,042
CIVIL RICO TRUST FUND
REVENUES
23,276
508,597
4,391
502,761
10,000
311,941
FORFEITURE AND INVESTIGATIVE SUPPORT TRUST FUND
REVENUES
477,696
2,943,880
579,781
3,178,722
1,719,783
2,718,600
REVENUES
22,583,330
12,926,678
24,892,074
13,505,556
29,575,926
8,250,897
MATERNAL AND CHILD HEALTH BLOCK GRANT TRUST FUND
REVENUES
ACTUAL PRIOR
YEAR
HIGHWAY SAFETY AND MOTOR VEHICLES
JUSTICE ADMINISTRATION
Page 10 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
INDIGENT CRIMINAL DEFENSE TRUST FUND
REVENUES
15,041,075
8,007,318
16,327,397
10,879,509
19,042,052
7,396,751
INDIGENT CIVIL DEFENSE TRUST FUND
REVENUES
81,029
94,645
61,187
142,422
136,379
45,313
REVENUES
221,372
116,278
238,980
-
512,053
61,773
REVENUES
5,607,283
10,042,537
4,960,143
6,770,020
6,954,188
2,303,581
REVENUES
19,690,344
13,309,046
21,149,721
15,855,402
20,441,488
16,280,551
JUVENILE CRIME PREVENTION AND EARLY INTERVENTION

TRUST FUND
REVENUES
260,777
250,150
252,882
927,683
1,045,942
888,265
JUVENILE JUSTICE TRAINING TRUST FUND
REVENUES
1,683,358
983,988
1,595,795
628,585
1,522,725
-
REVENUES
47,574,661
14,933,682
47,004,271
19,389,854
47,334,216
19,394,799
SHARED COUNTY/STATE JUVENILE DETENTION TRUST FUND
REVENUES
32,445,187
63,108,063
56,719,703
13,263,568
16,478,764
14,914,686
REVENUES
264,712
1,482,120
242,797
1,011,000
250,000
646,098
CRIMINAL JUSTICE STANDARDS AND TRAINING TRUST FUND
REVENUES
11,490,945
14,657,055
15,472,501
3,525,579
4,972,617
4,698,509
REVENUES
39,368,771
665,325
30,338,779
179
28,527,461
-
FORFEITURE AND INVESTIGATIVE SUPPORT TRUST FUND
REVENUES
1,460,318
1,591,305
3,168,750
2,927,203
1,494,399
1,803,458
REVENUES
1,025
5,081
5,081
10,000
6,331
REVENUES
92,275,499
45,458,872
98,866,582
52,963,612
102,288,139
46,827,892
REVOLVING TRUST FUND
REVENUES
REVENUES
1,139,870
3,285,192
261,335
2,052,025
1,150,788
1,283,706
REVENUES
3,527,870
447,783
3,825,856
233,655
5,818,561
246,872
CRIMES COMPENSATION TRUST FUND
REVENUES
17,747,190
13,271,510
18,449,487
12,674,704
20,205,131
133,494
CRIME STOPPERS TRUST FUND
REVENUES
4,328,719
6,237,176
4,297,633
6,495,675
4,259,295
6,781,127
REVENUES
40,089,208
613,900
43,575,892
4,408,333
72,493,521
20,497,057
JUVENILE JUSTICE
LAW ENFORCEMENT
1,000,000
-
LEGAL AFFAIRS/ATTORNEY GENERAL
Page 11 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
REVENUES
532,155
566,245
592,327
225,987
310,895
120,362
REVENUES
479
3,180,195
14,791
3,193,803
259,534
1,432,574
LEGAL SERVICES TRUST FUND
REVENUES
27,016,977
2,233,320
28,999,200
3,161,682
29,373,608
-
LEGAL AFFAIRS REVOLVING TRUST FUND
REVENUES
20,028,348
27,860,840
9,518,393
32,436,334
9,021,752
23,583,584
MOTOR VEHICLE WARRANTY TRUST FUND
REVENUES
2,134,407
1,651,118
2,236,902
2,414,481
2,348,721
2,409,437
REVENUES
24,392,136
14,476,743
10,483,360
15,691,397
2,031,679
13,873,503
ELECTIONS COMMISSION TRUST FUND
REVENUES
2,265,565
3,497,308
682,124
2,740,839
1,590,036
2,635,509
EXECUTIVE BRANCH LOBBY REGISTRATION TRUST FUND
REVENUES
216,963
-
218,974
-
218,905
-
REVENUES
3,146,190
-
2,122,932
-
1,969,091
-
LEGISLATIVE LOBBYIST REGISTRATION TRUST FUND
REVENUES
294,700
-
148,872
-
296,484
-
REVENUES
5,379,646,667
-
5,596,293,425
-
5,697,200,000
-
REVENUES
6,435,250
181,016
8,559,914
494,910
8,961,839
596,442
ARCHITECTS INCIDENTAL TRUST FUND
REVENUES
682,014
309,553
1,224,241
551,669
1,288,964
838,356
COMMUNICATIONS WORKING CAPITAL TRUST FUND
REVENUES
121,355,369
21,045,747
134,771,640
27,193,869
124,552,083
21,340,956
FLORIDA FACILITIES POOL WORKING CAPITAL TRUST FUND
REVENUES
107,710
109,000
6,856,378
6,948,636
FLORIDA CRIME PREVENTION TRAINING INSTITUTE REVOLVING

TRUST FUND
LEGISLATIVE BRANCH
LOTTERY
MANAGEMENT SERVICES
REVENUES
1,247,728
8,121
425,166
4,305
4,305
FLORIDA FACILITIES POOL CLEARING TRUST FUND
REVENUES
98,832,803
455,828
98,548,231
526,845
98,884,577
531,909
EMERGENCY COMMUNICATIONS NUMBER E911 SYSTEM TRUST
REVENUES
96,332,847
96,505,000
110,746,116
25,862,408
19,851,547
14,575,871
LAW ENFORCEMENT RADIO SYSTEM TRUST FUND
REVENUES
24,518,677
7,409,173
24,965,095
8,187,775
24,965,032
8,446,678
PUBLIC FACILITIES FINANCING TRUST FUND
REVENUES
26,570
113,952
28,467
140,332
3,240
143,332
REVENUES
78,589,890
27,774,450
80,286,034
37,008,207
76,113,865
37,170,672
Page 12 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
OPTIONAL RETIREMENT PROGRAM TRUST FUND
REVENUES
193,930,718
3,933,030
209,948,005
4,260,064
210,087,621
4,106,650
POLICE AND FIREFIGHTER'S PREMIUM TAX TRUST FUND
REVENUES
173,390,411
72,868,648
167,380,040
74,492,840
179,080,040
73,849,380
PUBLIC EMPLOYEES RELATIONS COMMISSION TRUST FUND
REVENUES
1,698,426
1,811,225
1,825,000
1,482,196
2,073,256
2,135,382
PRETAX BENEFITS TRUST FUND
REVENUES
118,164,913
735,925
121,659,704
567,218
124,825,931
966,102
RETIREE HEALTH INSURANCE SUBSIDY TRUST FUND
REVENUES
342,786,766
93,385,450
381,890,871
50,005,711
489,502,566
91,754,818
STATE EMPLOYEES LIFE INSURANCE TRUST FUND
REVENUES
32,021,800
1,004,329
32,540,673
1,067,028
31,055,072
91,519
STATE EMPLOYEES HEALTH INSURANCE TRUST FUND
REVENUES
2,049,902,146
139,643,278
2,245,137,717
258,915,835
2,231,587,680
242,729,695
STATE EMPLOYEES DISABILITY INSURANCE TRUST FUND
REVENUES
543,222
2,870,513
566,636
3,116,090
566,832
3,323,764
STATE PERSONNEL SYSTEM TRUST FUND
REVENUES
38,224,350
5,439,749
38,601,579
3,564,988
38,468,247
1,758,883
SUPERVISION TRUST FUND
REVENUES
69,610,824
14,835,261
69,145,570
13,542,814
61,905,002
7,510,058
SURPLUS PROPERTY REVOLVING TRUST FUND
REVENUES
480,328
718,269
383,911
777,510
360,807
759,286
REVENUES
57,724,686
2,343,402
59,456,337
288,465
65,946,738
-
CAMP BLANDING MANAGEMENT TRUST FUND
REVENUES
1,837,858
1,264,695
1,387,737
565,082
2,264,269
539,303
EMERGENCY RESPONSE TRUST FUND
REVENUES
165,443
1,952,541
81,641
2,005,695
2,005,695
REVENUES
95,865,585
9,927,263
107,301,163
9,490,328
62,619,000
7,201,058
REVENUES
95,919
1,186,308
261,562
1,842,231
625,000
1,844,920
REVENUES
24,689,072
4,914,998
25,342,904
4,939,832
25,582,857
3,525,580
CHILD SUPPORT INCENTIVE TRUST FUND
REVENUES
36,276,812
10,377,902
34,802,988
12,818,635
33,844,705
5,514,946
CERTIFICATION PROGRAM TRUST FUND
REVENUES
767,474
362,221
530,809
631,954
1,569,404
506,430
CHILD SUPPORT ENFORCEMENT APPLICATION AND PROGRAM

REVENUE TRUST FUND
REVENUES
3,825,819
3,185,606
3,185,606
6,273,251
4,553,903
2,588,586
469,561
456,443
456,443
32,468
1,411
MILITARY AFFAIRS
PUBLIC SERVICE COMMISSION

REGULATORY TRUST FUND
REVENUE
CLERK OF THE COURT CHILD SUPPORT ENFORCEMENT

COLLECTION SYSTEM TRUST FUND
REVENUES
Page 13 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
197,482,732
17,336,264
203,631,179
10,996,583
192,124,759
-
1,770,269,361
1,882,306,370
1,963,310,000
1,575,198
1,939,277
1,339,277
REVENUES
66,508,738
10,132,791
58,996,759
5,328,595
59,605,938
-
THE CLERKS OF THE COURT TRUST FUND
REVENUES
61,771,917
-
28,854,529
595,051
42,402,734
-
REVENUES
2,876,501
1,493,235
3,070,698
2,060,785
3,183,075
979,888
STATE COURTS REVENUE TRUST FUND
REVENUES
169,255,195
6,739,465
174,034,716
6,493,002
154,604,276
1,823,904
COURT EDUCATION TRUST FUND
REVENUES
2,632,744
1,028,273
2,612,624
828,970
2,600,000
-
REVENUES
7,623,031
599,941
7,916,664
728,969
8,714,073
397,063
REVENUES
3,352
-
92,563
-
14,704
-
REVENUES
10,583,890
49,049,845
10,682,269
39,727,739
11,516,299
28,832,264
REVENUES
5,761,333
4,334,845
5,936,299
4,077,083
5,000
3,623,765
REVENUES
CLEARING FUNDS TRUST FUND
REVENUES
3,431,061
-
453,902
41,848
2,262,397
11,849
RECORDS MANAGEMENT TRUST FUND
REVENUES
1,900,197
1,485,319
1,675,082
1,700,550
1,611,200
1,316,682
TURNPIKE RENEWAL AND REPLACEMENT TRUST FUND
REVENUES
51,356,371
-
33,601,025
-
74,448,736
-
TURNPIKE GENERAL RESERVE TRUST FUND
REVENUES
1,279,057,359
-
1,622,765,031
-
2,144,535,145
-
STATE TRANSPORTATION (PRIMARY) TRUST FUND
REVENUES
13,597,234,007
-
14,741,911,581
-
20,551,993,252
-
RIGHT-OF-WAY ACQUISITION AND BRIDGE CONSTRUCTION

TRUST FUND
REVENUES
255,225,325
296,985,119
603,894,319
REVENUES
LOCAL GOVERNMENT HALF-CENT SALES TAX CLEARING TRUST

FUND
REVENUES
CURRENT
YEAR
ESTIMATED
2015-16
STATE COURT SYSTEM
STATE
12,947,934
44,336
TRANSPORTATION
REVENUES
102,394,469
223,309
68,221,736
3,762,618
52,092,104
12,449,641
REVENUES
2,308,372
1,483,247
11,176,079
1,483,247
8,450,000
1,483,247
REVENUES
149,349
343,826
152,223
406,168
155,547
428,198
TRANSPORTATION DISADVANTAGED TRUST FUND

VETERANS' AFFAIRS
Page 14 of 15
ACTUAL PRIOR
YEAR
ACTUAL PRIOR
YEAR
2013-14
2014-15
CURRENT
YEAR
ESTIMATED
2015-16
REVENUES
78,929,699
41,283,794
87,828,170
41,232,087
83,783,410
33,403,002
STATE HOMES FOR VETERANS TRUST FUND
REVENUES
2,095,103
2,302,522
2,732,543
2,988,619
2,732,543
4,061,113
Page 15 of 15

packages.
UPS Access PointTM
UPS Access PointTM
THE UPS STORE
THE UPS STORE
3101 SW 34TH AVE
OCALA ,FL 34481
OCALA ,FL 34474
FOLD HERE
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Neil Gillespie
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"Neil Gillespie" <neilgillespie@mfi.net>

"John F Harkness" <jharkness@flabar.org>
Tuesday, August 09, 2016 10:30 AM
Florida Bar Complaint against Carlos Alberto Rey (Bar# 11648).pdf
Florida Bar Complaint against Carlos Alberto Rey (Bar# 11648)
8/9/2016
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Neil Gillespie
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"Pullen, Amanda L." <Amanda.Pullen@dos.myflorida.com>

ATT00019.eml
Read: Re: Public Records Request
The Department of State is committed to excellence.

Please take our Customer Satisfaction Survey<http://survey.dos.state.fl.us/index.aspx?
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8/9/2016
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Neil Gillespie
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Sent:
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ATT00021.txt
Read: Florida Bar Complaint against Carlos Alberto Rey (Bar# 11648)
This is a receipt for the mail you sent to

"John F Harkness" <jharkness@flabar.org> at 8/9/2016 10:30 AM
This receipt verifies that the message has been displayed on the recipient's computer at 8/9/2016 10:32
AM
8/9/2016
Page 1 of 1
Neil Gillespie
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"Detzner, Kenneth W." <Kenneth.Detzner@dos.myflorida.com>

ATT00013.eml
Read: Re: Public Records Request
The Department of State is committed to excellence.

Please take our Customer Satisfaction Survey<http://survey.dos.state.fl.us/index.aspx?
email=Kenneth.Detzner@dos.myflorida.com>.
8/9/2016
Page 1 of 1
Neil Gillespie
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"Harkness, John F" <jharkness@floridabar.org>

Tuesday, August 09, 2016 12:49 PM
ATT00007.eml
Read: Florida Bar Complaint against Carlos Alberto Rey (Bar# 11648)
________________________________
Please note: Florida has very broad public records laws. Many written communications to or from The
Florida Bar regarding Bar business may be considered public records, which must be made available to
anyone upon request. Your e-mail communications may therefore be subject to public disclosure.
8/9/2016
Page 1 of 1
Neil Gillespie
From:
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Cc:
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"John F Harkness" <jharkness@flabar.org>
"Ken Detzner" <Ken.Detzner@dos.myflorida.com>; "Neil Gillespie" <neilgillespie@mfi.net>
Tuesday, August 09, 2016 1:30 PM
UPS Shipment Label to TFB 1Z64589FP299787317.pdf
Re: Florida Bar Complaint against Carlos Alberto Rey (Bar# 11648)
Mr. Harkness:
A hard copy of TFB Carlos Reys complaint, with wet ink signature, shipped today by UPS No.
1Z64589FP299787317 for delivery tomorrow to you at TFB. Thank you.
Neil J. Gillespie
----- Original Message ----From: Neil Gillespie
To: John F Harkness
Cc: Neil Gillespie
Sent: Tuesday, August 09, 2016 10:30 AM
Subject: Florida Bar Complaint against Carlos Alberto Rey (Bar# 11648)
8/9/2016

packages.
UPS Access PointTM
UPS Access PointTM
THE UPS STORE
THE UPS STORE
3101 SW 34TH AVE
OCALA ,FL 34481
OCALA ,FL 34474
FOLD HERE
Drop-Off Package Receipt: 1 of 1

~~.s. ~OT
PLERS~.SAVE
R SHIPPING LRBEL.
FOR YOUR RECORDS.
DROP-OFF DATE/TIME:
Tue 9 Aug 2016 1:15 PM
DROP-OFF LOCATION:
The UPS Store #5520
11100 SW 93 COURT RD
STE 10
ESTIMATED PICKUP DATE.

UPS
Tue 9 Aug 2016
1pkg
TOTAL PACKAGES
1pkg
(352) 402-0099
CUSTOI1ER:
Not Provided
ID Type: Not Provided
CARRIER & SERVICE

UPS Ground
TRACKING NUMBER
1Z64589FP299787317
--~----
WEIGHT
0.35 Ibs
------
This receipt I isi:s each package received by The UPS Si:ore 8*5520 and
indicai:es that the information for each package has been transmitted to each
carrier's data sy&i:em

Thi& receipt is not confirmation that the carrier has
picked up the packages

To ver ify when and if a package has been picked up,
enter one of the following web addresses in your browser ana enter the
tracking numbers listed above

http://theupsstore.com (select Tracking,
then enter Tracking 8*>

You acknowledge that the shipment services
provided by The UPS Store 8*5520 for the I isted packages are subject to and
90vernea by each Carrier Agreement, if applicable, the Rates and Service
Guide for each carrier, and the tariff in effect at the time of shipment
Thank you for visiting The UPS Store
Where holidays are made easy,
Ask about our custom hoI iday cards &. calendars today
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08/09/2016 10:15 AM
Pacific Time
SEE NO.TICEON REVERSE regarding UPSTerms, and notlce oflimitation ofliabiliti.. .Where aUowed by law;shipperauthorlzes UPSto aetas forwarding agentfQrexport control and
customspurposes.lfexportedfromtheUS,shippperceftifies"tilat'tMCOIMIOdities;~so~~~Ited~~~AdmiIlistration
QeguJatjOflS,OiversioR'COAtJarvtct~prohibited.
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SEC Whistleblower Submission No. TCR1458580189411 - Oct-04-2016

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SEC Whistleblower Submission No. TCR1458580189411 - Oct-04-2016

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,~~~

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

Jane Norberg, Chief

"OWB Correspondence" <owbcorrespondence@sec.gov>

VIA Email: NorbergJ@sec.gov

August 10, 2016

TCR Submission #TCR1458580189411

Dear Acting Chief Norberg:

Digitally signed by Neil J Gillespie

Justice Clarence Thomas

June 29, 2016

VIA UPS Next Day Air Saver, No. 1Z64589FNW95427265

Thank you for giving us this opportunity to serve you.

Docket for 12A215

Neil J. Gillespie, Applicant

~~~Date~~~ ~~~~~~~Proceedings and Orders~~~~~~~~~~~~~~~~~~~~~

8092 SW 115th Loop

Party name: Neil J. Gillespie

Supreme Court of the United States

Office of the Clerk

September 13, 2012

Mr. Neil J. Gillespie

Re: Neil J. Gillespie

Application No. 12A215

Dear Mr. Gillespie:

William K. Suter, Clerk

Supreme Court of the United States

Office of the Clerk

Neil J. Gillespie, Petitioner

Party name: Neil J. Gillespie

Barker, Rodems & Cook, P.A.

501 East Kennedy Blvd., Suite 790

Neil J. Gillespie, Petitioner

~~~Date~~~ ~~~~~~~Proceedings and Orders~~~~~~~~~~~~~~~~~~~~~

Party name: Neil J. Gillespie

8092 SW 115th Loop

McCalla Raymer LLC

Party name: The Florida Bar

Greenberg & Traurig, P.A.

UPS Internet Shipping: View/Print Label

The Florida Bar

ABOUT THE BAR

NEWS & EVENTS

FOR THE PUBLIC

Search The Florida Bar

THE FLORIDA BAR / Find A Lawyer / Profile

Carlos Alberto Rey

Florida Department of State

Personal Bar URL:

Eligible to Practice Law in Florida

The Florida State University College of Law, 2004

U.S. Court of Appeals for the Eleventh Circuit

Florida Department of State

About the Bar

News, Events &

For the Public

Continuing Legal Education

Authorized House Counsel

Benefits and Discounts

Certified Foreign Legal

Clients' Security Fund

Prepaid Legal Services

Practice Resource Institute

~Date~ ~Proceedings and Orders~~~~~~~~~~~~~~~

~Date~ ~Proceedings and Orders~~~~~~~~~~~~~~~