Findings · Association Payments

$2,920 paid to the Board President for repairs the Declaration puts on owners

Between 24 June and 17 July the Association paid Julian Esses five checks: for a toilet in his unit, and for a ceiling and air-conditioning service in his father’s townhouse. Article XXIII of the Declaration makes all three the owner’s expense. On 28 September the Board approved the payments after the fact, with two directors voting in favor. This is what owners were told at the meeting, and what the records show.

The three repairs, against the Declaration

Article XXIII

Article XXIII of the Declaration lists what each owner must maintain, repair and replace at their own expense. It has not been amended. The 28 September votes did not change it.

Toilet water lineUnit 1503 · the President’s unit · 1 invoice

$950.00

What he sent with it

Photo Julian Esses attached to his 10 June email: a braided supply line hanging free, the water pipe where it leaves the wall with the wall opened around it, and a small round white object on the floor below.
The photo attached to his email to management, 10 June 2026.
From
Julián Esses
To
General Manager, KW
Sent
10 June 2026, 7:22 PM

“Please find attached the invoice that I mentioned earlier. Attaching a picture of the object that was in our water line and that obstructed the valve.”

What was billed

“Debris was found inside the water line… Removed debris, reconnected the water supply line… Removed existing baseboards… Reinstalled baseboards.”EIN Management #441, made out to Julian Esses, #1503

The Declaration

“…any fixtures and/or their connections required to provide water… sewage and sanitary service to his PRIVATE DWELLING…”

“…any and all wall, ceilings, and floor exterior surfaces, painting, decorating…”

What was said

“…it was a ball bearing. The kind you would use to flush a main line or to check the levels of something. And they told me this must have gone dislodged because of a water shut off in the building or a change in pressure. This is a building issue.”

Julian Esses

The record

The invoice names no cause. In his 10 June email to management he called it “our water line.” In his 30 September email to owners he wrote that contractors said the ball’s size meant it “had come from a thicker pipe upstream.” Nothing from the contractor in the records says that. The invoice reads only: “Debris was found inside the water line.” Article XXIII makes no exception for what blocked the line.

Under the Declaration

Ceiling drywall and paintUnit 106 · his father’s townhouse · 1 invoice

$1,250.00

What was billed

“Remove and dispose of water-damaged ceiling drywall… Apply stain-blocking primer and repaint the repaired area using color-matched paint.”EIN Management #444, made out to Tony Esses, #106

The Declaration

“…any and all wall, ceilings, and floor exterior surfaces, painting, decorating…”

For the three-story townhouse units, Article III.B(ii) sets the upper boundary at “the undecorated and/or unfinished inner surfaces of the ceiling on the third floor.”

What was said

“There was a water leak coming from a pipe from the building… They didn’t identify the cause of the pipe, but they, according to him, said, have the association reimburse you for the drywall.”

Julian Esses

“I mean the Association is responsible for drywall so it’s a valid repair.”

Robert Zimmerman · Director

The record

Asked by an owner where the damage was, the President placed it in the ceiling by the entrance to 104, on the first floor, inside the unit. By his account, building staff opened the drywall and capped the pipe themselves. The invoice bills drywall, primer and paint. No work order, leak report or maintenance finding was produced. At the meeting the General Manager promised to open a work order the next day, “just to memorialize it.” The check had been paid on 17 July.

Under the Declaration

Air conditioningHis father’s townhouse · 3 invoices

$720.00

What was billed

“Flush up condenser coil.” “Flush up condenser coils & clean up water’s filters.” “Flush up condenser coil & clean up filter.”Air Rightaway #6818, #6823, #6853, billed to Esses Real State Holdings Llc

The Declaration

“The owners of each PRIVATE DWELLING shall be liable and responsible for the maintenance, repair, and replacement… of all air conditioning and heating equipment…”

Named first in the list.

What was said

“…this is not my responsibility. Six air conditions cannot break at the same time. Simply impossible.”

Tony Esses · owner of Units 104 and 106

“Well, I know it to be a fact. So I will move that we approve it.”

Robert Zimmerman · Director

The record

No contractor’s or engineer’s finding that the cooling tower caused it. The building’s daily shift logs, emailed to owners each night, show Air Rightaway arriving for 106 on 28 May. The first request from Unit 106 for the building engineer is logged on 29 May, after all three invoice dates (19, 20 and 28 May).

The owner of the neighboring townhouse told the meeting the same thing happens in their unit: “I empty it out, drain it, and plug it back in. I don’t send anybody any bills for it.”

The vote carried two in favor, one opposed, with an air-conditioning review to come afterward.

Under the Declaration

Why this matters

It is your money

Every dollar here is Association money. Every owner pays into it. Article XXIII exists so that one owner’s repairs are not paid for by everyone else.

On 28 September the evidence came last. The air-conditioning payments were approved on condition that an air-conditioning company look at them afterward. On the ceiling, Robert Zimmerman said the backup was “not documented as a package,” then moved to approve it “with Marissa to provide us complete backup.” The General Manager promised a work order the next day “just to memorialize it.” The checks had gone out in July. Paperwork produced after the money is gone cannot have informed the decision to pay it.

By 31 August the Association had already spent $35,414.08 on HVAC repairs against a full-year budget of $30,000, and $35,838.00 on plumbing against a full-year budget of $30,000. (Statement of Revenues and Expenses, August 2026 financial package, pp. 13–14, accounts 800240 and 808240.)

If directors can read the Declaration however a payment needs it to read, approve it without outside proof, and produce the proof afterward, there is no limit on what can be paid this way, or to whom.

Section 718.111(1)(a), Florida Statutes“The officers and directors of the association have a fiduciary relationship to the unit owners.”

That duty runs to every owner, not to one another. Raising questions about how Association money is spent is part of that duty. On 31 August a director asked the Board in writing for the invoices and approvals behind these payments, an independent review of them, and a rule barring anyone from approving a payment to themselves or their family.

On 28 September, when those questions reached the table, the discussion turned to the director who had raised them.

“…if we’re going to discuss this as, you know, director conduct and governance issues and things, then we may as well discuss it… I’d like to talk about parking.”Robert Zimmerman · Director

Before the item closed, Robert Zimmerman asked the management company, KW, to review how payments and reimbursements to directors are approved. KW is to bring written recommendations to the next Board meeting.

Two days later, the President emailed owners.

“Regrettably, this is not the first time Director Chee A Tow has spread falsehoods in our community.” … “This disruptive behavior must cease so we can all move forward and work on your behalf, as you elected us to do.”Julián Esses · email to owners, 30 September 2026

The email answered one of the five payments, the $950 toilet. It did not mention the four payments for his father’s townhouse, or that those checks were made out to him.

The questions were about $2,920 of Association money and what the Declaration says. The answer was about the director who asked them.

None of it answered Article XXIII.

What the records show

Four findings
1

Two directors voted to keep the payments with no proof, after hearing what the Declaration says.

“…we’re bound by Article 23 that says all the air conditioning is the responsibility of the owner.”

An owner · before the air-conditioning vote

“So I have no trouble approving this, but then it means we’re going to approve everyone going forward.”

Rakesh Sarna · Director, before the air-conditioning vote. He voted in favor.

“Well, I know it to be a fact. So I will move that we approve it.” … “I move that we approve the costs and then we have the AC company look at it.”

Robert Zimmerman · Director, on the air conditioning

“I mean the Association is responsible for drywall so it’s a valid repair.” … “I move that we approve the expense again with Marissa to provide us complete backup.”

Robert Zimmerman · on the ceiling

On the air conditioning and the ceiling, Robert Zimmerman and Rakesh Sarna voted in favor. The third director present voted no on every one of these payments. The President abstained.

No contractor’s report, engineer’s finding, work order or maintenance record shows that the cooling tower or a building pipe caused any of these repairs. None was produced, and none was presented at the meeting.

At the same meeting, management proposed checking the cause before paying claims like these in future: “We will go through a specific verification process.” The checks had been paid more than ten weeks earlier.

Section 617.0830(2), Florida Statutes: directors, “when becoming informed in connection with a decisionmaking function… shall discharge their duties with the care that an ordinary prudent person in a like position would reasonably believe appropriate under similar circumstances.”

2

The President approved his own $950. In his own words, he was “the sole approver.”

“I approved it myself because I was the sole approver at the time, and it sat in the queue for a week. When I went for all the weekly approvals, I approved it alongside everything else that management had processed.”

Julian Esses · Board President · 28 September

“I thought incorrectly and that was my bad… that everything required two director signatures, not one.”

Julian Esses · moments later

How we know he knew

  • He signed the rule. In December 2025, after the previous board was recalled, Julian Esses (then Treasurer) and Gerald Maher (then Vice President) put the approval rule in place with management. Paragraph 1: invoices from $0.01 to $9,999.99 “will require BOD Approver 1 approval.” He DocuSigned it.
  • He was named to the job twice. The set-up forms of 2 December 2025 and 5 February 2026 both list him as BOD Approver 1. Below $10,000, one approver, and it was him. A second approver signs off only at $10,000 and up.
  • He did the job every week. “All the weekly approvals” is how he described it. Approving invoices was his routine.
  • He is not new to this. His 2026 candidate bio, which he approved, describes five years as President of the Canvas Condominium Association, a CFA® charterholder, and a private wealth advisor who manages over $800 million.
  • He took the course and signed that he had read it all. Florida law requires every condominium director to complete a director education course and certify in writing that he has read the Declaration, the bylaws and the Association’s written policies, and will uphold them. Every director on this board has done both, the President included. The statute

The approval log: APPROVED 22 June 2026, 4:59 pm, by JUESSES. Check 21112, $950.00, payable to Julian Esses.

On the “two signatures”: he said the check “had Rachel’s signature on it.” Under the payment agreement, every Association check carries the printed signatures of the two authorized signers, his own included. A printed signature is not an approval.

From the payables addendum and set-up form

Addendum signature page: DocuSigned by Julian Esses, Treasurer.
Addendum signature page · DocuSigned by Julian Esses, Treasurer
Nexus set-up request dated 12/02/2025: BOD Approver 1 Julian Esses, Treasurer, essesjulian@gmail.com; BOD Approver 2 Gerald Maher, Vice President.
Set-up request, 2 December 2025 · Approver 2 is for invoices of $10,000 and up · Approver 2’s email redacted
Nexus set-up request dated 02/05/2026: BOD Approver 1, Julian Esses, Vice President, essesjulian@gmail.com.
Set-up request, 5 February 2026 · renewed, same approver
3

The District Manager told the Board the previous manager approved these invoices. The approval forms carry his own name.

“These were all approved and processed by the previous general manager.”

Gabriel Vargas · KW District Manager, presenting the three air-conditioning invoices to the Board

From the check request forms

Requested By: Gabriel Vargas. Approved By: Gabriel Vargas.
Air Rightaway #6818 · $180.00
Requested By: Gabriel Vargas. Approved By: Gabriel Vargas.
Air Rightaway #6823 · $360.00
Requested By: Gabriel Vargas. Approved By: Gabriel Vargas.
Air Rightaway #6853 · $180.00
Requested By: Gabriel Vargas. Approved By: Gabriel Vargas.
EIN Management #444 · $1,250.00 · the ceiling

On the check request form for each of the three, the Requested By and Approved By lines both read Gabriel Vargas. The form for the $1,250 ceiling invoice reads the same.

The previous general manager’s last action on any of these four was scanning them into the payment system on 13 July. They were entered and marked SELF APPROVED on 14 and 15 July. No board member approved them.

KW Property Management manages the building for the Association. Its District Manager is the person the Board relies on for how payments are handled. Presenting these payments to the Board, he named someone else as the approver.

4

The checks for his father’s repairs were made out to him. He deposited them.

“No, the checks were issued to me and that was a KW mistake. I told them about it and they were going to correct it. I ended up just depositing them and transferring him the money.”

Julian Esses

Four invoices, $1,970.00: three for air-conditioning service billed to Esses Real State Holdings Llc, and the ceiling billed to Tony Esses. Every check request reads “Payable to: Julian Esses.” Checks 21137, 21138, 21139 and 21144. Nothing in the records shows a correction.

From the check request forms

Payable to: Julian Esses. Address: 1000 Venetian Way Unit 1503, Miami Beach, FL 33139.
Same on all four forms

What Florida law says

Chapter 718, Florida Statutes

“Common expenses include the expenses of the operation, maintenance, repair, replacement, or protection of the common elements and association property, costs of carrying out the powers and duties of the association, and any other expense, whether or not included in the foregoing, designated as common expense by this chapter, the declaration, the documents creating the association, or the bylaws.”

Section 718.115(1)(a) · what Association money is for

HereA toilet supply line in Unit 1503, a ceiling in Unit 106 and air-conditioning service in the same townhouse are not common elements or Association property. The Declaration does not designate them as common expenses. Article XXIII designates them as the owner’s.

“Directors and officers of a board of an association that is not a timeshare condominium association, and the relatives of such directors and officers, must disclose to the board any activity that may reasonably be construed to be a conflict of interest.”

Section 718.3027(1)

On 28 September

“There’s no disclosure to be made because it’s directly in my name.”

Julian Esses

The payments being in his name is what made them a conflict. Association money paid to a sitting director can reasonably be seen as a conflict of interest, which is the test this section sets. Four of the five were for his father’s property, and the section covers relatives too.

“After the presentation, the director or officer, and any relative of the director or officer, must leave the meeting during the discussion of, and the vote on, the activity. A director or an officer who is a party to, or has an interest in, the activity must recuse himself or herself from the vote.”

Section 718.3027(4)

On 28 SeptemberThe President stayed in the room. He explained the toilet and ceiling payments himself, during the discussion. His father argued for the air-conditioning invoices. Both spoke during the discussion.

“A director of a board of an association of a residential condominium shall: (I) Certify in writing to the secretary of the association that he or she has read the association’s declaration of condominium, articles of incorporation, bylaws, and current written policies; that he or she will work to uphold such documents and policies to the best of his or her ability; and that he or she will faithfully discharge his or her fiduciary responsibility to the association’s members.”

Section 718.112(2)(d)5.b.

HereEvery director on this board has completed the course and signed this certification, the President included. The Declaration each of them certified having read includes Article XXIII.

Statute text: Florida Statutes (2026), sections 718.112, 718.115, 718.3027 and 718.111, as published by the Florida Senate at flsenate.gov.

The documents

From the Association’s records

Everything above comes from these. Open any one to see it.

Article XXIII, in fullDeclaration of Condominium

“The owners of each PRIVATE DWELLING shall be liable and responsible for the maintenance, repair, and replacement, as the case may be, of all air conditioning and heating equipment, stoves, refrigerators, fans, or other appliances or equipment, including any fixtures and/or their connections required to provide water, light, power, telephone, sewage and sanitary service to his PRIVATE DWELLING and which may now or hereafter be situated in his PRIVATE DWELLING. Such owner shall further be responsible and liable for maintenance, repair and replacement of any and all wall, ceilings, and floor exterior surfaces, painting, decorating and furnishings…”

Checked against the Declaration as recorded and every amendment of record. Article XXIII has not been amended.

If you hear “it was a leak, so it was the building’s.” Article III.B(ii) excludes from a unit only the pipes running through an interior wall “for the furnishing of utility services to other private dwelling units and/or common property.” The ceiling invoice repairs no pipe. Article XXIII also routes a loss covered by the Association’s insurance through an insurance claim, with the owner paying the deductible. Nothing in the records shows a claim.

The approval rulePayables addendum, 2 December 2025, and set-up forms

“Any invoices in the amount from one cent ($0.01) to nine thousand nine hundred ninety-nine dollars and ninety-nine cents ($9,999.99) will require BOD Approver 1 approval.”

“If there is any conflict between the Electronic Payment and Check Signing Request and Authorization Agreement, Management Agreement, and this Addendum, this Addendum shall control.”

Payment agreement, Section 1.4: if paid by check, “the check will bear the signatures of the Authorized Signors (not the Authorized Approvers).” The February 2026 amendment updated “the signatures printed on the checks” to Julian Esses and the then-President.

BOD Approver 1, Dec 2025
Julian Esses, Treasurer
BOD Approver 1, Feb 2026
Julian Esses, Vice President
Addendum paragraphs 1 to 3.
Addendum, paragraphs 1–3.
Addendum signature page: DocuSigned by Julian Esses, Treasurer.
Signature page. DocuSigned by Julian Esses, Treasurer.
Set-up request, 2 December 2025: BOD Approver 1 Julian Esses, Treasurer; BOD Approver 2 Gerald Maher, Vice President.
Set-up request, 2 December 2025. Approver 2’s email redacted.
Set-up request, 5 February 2026: BOD Approver 1 Julian Esses, Vice President.
Set-up request, 5 February 2026.

Source: Association production of 15 September 2026, “How payments are approved.”

Exhibit 1 · Toilet water line · $950.00EIN Management #441 · check 21112 · approved by JUESSES
EIN Management LLC invoice 441, 6/10/2026, for Julian Esses, 1000 Venetian Way #1503. $950.00. Paid $0.00.
Invoice as produced by the Association.
From
Julián Esses
To
General Manager, KW Property Management
Sent
Wednesday, June 10, 2026, 7:22 PM
Subject
Fw: Invoice

“Please find attached the invoice that I mentioned earlier. Attaching a picture of the object that was in our water line and that obstructed the valve. Let me know if anything else is required.”

Photo attached to the email: a braided supply line, the water pipe where it leaves the wall, and a small round object on the floor.
The photo attached to the email. Email and photo are management correspondence, not part of the production.

How the Association paid it

Association invoice
061026-679 · GL 808240 Plumbing R&M
Check requisition
Requested by Lou LaSouba · Approved by Lou LaSouba
Board approval
Routed to 1BOD APPROVER 1 on 15 June. APPROVED 22 June 2026, 4:59 pm, by JUESSES.
Check
21112 · 24 June 2026 · $950.00 · payable to Julian Esses
Check Requisition Form: Payable to Julian Esses; $950.00; Requested By and Approved By Lou LaSouba.
Check requisition form.
Exhibit 5 · Ceiling drywall and paint · $1,250.00EIN Management #444 · check 21144 · no board approver
EIN Management LLC invoice 444, 7/07/2026, for Tony Esses, 1000 Venetian Way #106. Ceiling drywall, primer and paint, $1,250.00. Paid $0.00.
Invoice as produced by the Association.

How the Association paid it

Association invoice
070726-679 · GL 802600 Drywall Repairs
Check request
Requested by Gabriel Vargas · Approved by Gabriel Vargas
Board approval
None. Marked SELF APPROVED by a management-company user, 15 July 2026, 1:38 pm, two minutes after it was entered.
Check
21144 · 17 July 2026 · $1,250.00 · payable to Julian Esses
Paper Check Request Form: Payable to Julian Esses; $1250.00; Requested By and Approved By Gabriel Vargas.
Paper check request form.
Exhibits 2–4 · Air conditioning · $720.00Air Rightaway #6818, #6823, #6853 · checks 21138, 21139, 21137 · no board approver
Air Rightaway invoice 6818, 05/19/2026, Esses Real State Holdings Llc, flush up condenser coil, $180.00, paid $0.00.
#6818 · 19 May 2026 · $180.00. Contact details redacted.
Paper Check Request Form for $180.00: Requested By and Approved By Gabriel Vargas.
Check request · SELF APPROVED 14 July, 12:27 pm · check 21138, 15 July
Air Rightaway invoice 6823, 05/20/2026, Esses Real State Holdings Llc, flush up condenser coils and clean up water's filters, 2 x $180.00, $360.00, paid $0.00.
#6823 · 20 May 2026 · $360.00. Contact details redacted.
Paper Check Request Form for $360.00: Requested By and Approved By Gabriel Vargas.
Check request · SELF APPROVED 14 July, 2:42 pm · check 21139, 15 July
Air Rightaway invoice 6853, 05/28/2026, Esses Real State Holdings Llc, flush up condenser coil and clean up filter, $180.00, paid $0.00.
#6853 · 28 May 2026 · $180.00. Contact details redacted.
Paper Check Request Form for $180.00: Requested By and Approved By Gabriel Vargas.
Check request · SELF APPROVED 14 July, 3:38 pm · check 21137, 15 July

GL 800240 HVAC Repairs. The addendum requires BOD Approver 1 for every invoice from $0.01 to $9,999.99. None of the three reached a board approver.

The invoices, check request forms, approval logs, payables addendum and check numbers come from the Association’s own production of 15 September 2026. Any owner may request the same records in writing under section 718.111(12), Florida Statutes. No reason is required.

Quotes are from the transcript of the 28 September 2026 Board meeting. The official minutes have not been approved.

Highlighting is ours. Personal contact details on the invoices and forms are redacted.

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Guides on this site summarize Florida condominium law, DBPR guidance, and the Association's recorded governing documents. They are not legal advice, and the current statutes and recorded documents control.