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<br />SWORN STATEMENT PURSUANT TO SECTION 287.133(3)(a)
<br />FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES
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<br />THIS FORM MUST BE SIGNED AND SWORN TO IN THE PRESENCE OF A NOTARY PUBLIC OR
<br />OTHER OFFICIAL AUTHORIZED TO ADMINISTER OATHS.
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<br />1. This sworn statement is submitted
<br />to City of Sunny Isles Beach
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<br />by Paul Reinarman, Principal
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<br />for Spillis Candela DMJM
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<br />whose business address is
<br />800 Douqlas Entrance, North Tower, 2nd Floor, Coral Gables, FL 33134
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<br />and (if applicable) its Federal Employer Identification Number (FEIN) is
<br />95-4739674
<br />(If the entity had no FEIN, include the Social Security Number of the individual signing this sworn
<br />statement:
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<br />2. 1 understand that a "public entity crime" as defined in Paragraph 287.133(I)(g), Florida Statutes,
<br />means a violation of any state or federal law by a person with respect to and directly related to the
<br />transaction of business with any public entity or with an agency or political subdivision of any other
<br />state or of the United States, including, but not limited to, any bid or contract for goods or services
<br />to be provided to any public entity or an agency or political subdivision of any other state or of the
<br />United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or
<br />material misrepresentation.
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<br />3. 1 understand that "convicted" or "conviction" as defined in Paragraph 287 .133(I)(b), Florida
<br />Statutes means a finding of guilt or a conviction of a public entity crime, with or without an
<br />adjudication of guilt, in any federal or state trial court of record relating to charges brought by
<br />indictment or information after July 1, 1989, as a result of a jury verdict, nonjury trial, or entry of a
<br />plea of guilty or nolo contenders.
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<br />4. I understand that an "affiliate" as defined in Paragraph 287.133(1)(a), Florida Statutes, means:
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<br />a. A predecessor or successor of a person convicted of a public entity crime; or
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<br />b. An entity under the control of any natural person who is active in the management of the
<br />entity and who has been convicted of a public entity come. The term "affiliate" includes those
<br />officers, directors, executives, partners, shareholders, employees, members, and agents who
<br />are active in the management of an affiliate. The ownership by one person of shares
<br />constituting a controlling interest in another person, or a pooling of equipment or income
<br />among persons when not for fair market value under an arm's length agreement, shall be a
<br />prima facie case that one person controls another person. A person who knowingly enters
<br />into a joint venture with a person who has been convicted of a public entity crime in Florida
<br />during the preceding 36 months shall be considered an affiliate.
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<br />5. I understand that a "person" as defined in Paragraph 287.133(I)(e), Florida Statutes, means any
<br />natural person or entity organized under the laws of any state or of the United States with the
<br />legal power to enter into a binding contract and which bids or applies to bid on contracts for the
<br />provision of goods or services let by a public entity, or which otherwise transacts or applies to
<br />transact business with a public entity. The term "person" includes those officers, directors,
<br />executives, partners, shareholders, employees, members, and agents who are active in
<br />management of any entity.
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