*FEDERAL ELECTION COMMISSIONWASN COW. DC JO*)

1HIS IS1EEGI,'FNI FJRD _f

IMTE FILlED Y L~ CM/'IRA NO.

THIS Is TH j ImjQ oF MIR# ..... ____

FOR u.s. O0N lIES

Auut9, 1994

Ofieof Geea ConnadFedera Election Conmsmionwashngon DC 20463

To the General Cowisel:

Republimu Party fo~r viltin of Fed elcto law. The complitn's flul address is:P.O. Box 157, Narbith Pemsylvaia 19072.

The spci violainsm m te by Repam A (Fox for Congress) are the fllwn:

1) The Fox for Congress Ccitee Irs ,uie $21,000 from a local prty

Election Conmussion, as re.e by Federal law.

Congrss Apri 15 Quaresy Reor)

B. Horsham Republican Party donated $1,000 on 5/27/94 (Fox forCongress. July 15 Quarterly report)

2) The Fox for Congress Committee has failed to disclose the required employerinformation for contributors who donated $86,595 as reported in the Fox forCongress committee quarterly reports. April 15 and July 15, 1994.

3) The Fox for Congress Committee has failed to disclose the required occupationinformati1 for contributors who donated $55,645 as reported in the Fox forCongremwrmitee quarterly reports. April 15 and July 1 5, 1994.

The specific *gmlations committed by Respondent B (Horsham Republican Party) are the

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SlEE W4S 3TIONS ON NEXT PACE

' W~mH' O.C.

aUGUST iS, 1994

AyWalter, Campagn MlanagerMarjorie Margolies-MesvinskyP.O. Sox 157/Iarberth, PA 19072

ItE: RUMt 4033

Dear Ms. Walter:

This letter acknowledges receipt on August 11, 1994, ofyour complaint alleging possible violations of the FederalE lection Campaign Act of 1971. as amended ('the Act°). Therespondent(s) will be notified of this complaint within fivedays.

You will be notified as soon as the Federal ElectionCommission takes final action on your complaint. Should youreceive any additional information in this matter, pleaseforward it to the Office of the General Counsel. Suchinformation must be sworn to in the same manner as the originalcomplaint. We have numbered this matter MUM 4033. Please referto this number in all future communications. For yourinformation, we have attached a brief description of theCommission's procedures for handling complaints.

Sincerely,

Mary L. Taksar, Attorney

Central Enforcement Docket

EnclosureProcedures

AMS? 18, 1

Frank V. Jenkins9 TreasurerFox for Congress Comi tteeP.O. Box 632Jenkintown, PA 19046

R: KUR 4033

Dear Kr. Jenkins:

The Federal Election Comission received a complaint vhichindicates that Fox for Cogress Comaittee ('Committee') and you,as treasurer, may have violated the Federal Election CampaignAct of 1971, as amended ('the Act'). A copy of the complaint isenclosed. We have numbered this matter XUii 4033. Please referto this number in all future correspondence.

Under the Act, you have the opportunity to demonstrate inwriting that no action should be taken against the Committee andyou, as treasurer, in this matter. Please submit any factual orlegal materials which you believe are relevant to theCommission's analysis of this matter. Where appropriate,statements should be submitted under oath. Your response, whichshould be addressed to the General Counsel's Office, must besubmitted within 15 days of receipt of this letter. If noresponse is received within 15 days, the Commission may takefurther action based on the available information.

This matter will remain confidential in accordance with2 U.S.C. S 437g(a)(4)(3) and S 437g(a)(12)(A) unless you notifythe Commission in writing that you wish the matter to be madepublic. If you intend to be represented by counsel in thismatter, please advise the Commission by completing the enclosedform stating the name, address and telephone number of suchcounsel, and authorizing such counsel to receive anynotifications and other communications from the Commission.

(202) ouI hve ym uetions, please contact Joan Nctneryatt(20) 2J-300.Per yor information, vs have enclosed a brief

desecrption of the Coemsion's procedures for handling

Sincerely,

Nary L. ?akuar, AttorneyCentral enforcement Docket

Enclosures1. Comp~laint2. Procedures3. Designation of Counsel Statement

FEDERAL ELECTION COMSSO

JlSIST 13, 1Wi

ltobert 0. Saldi, 'TreasurerGreenwood for CongressP.O. lox 2356Doylestown, PA 16901

13: NUR 4033

Dear IKr. Saldi:

The Federal Slection Commission received a complaint whichindicates that Greenwood for Congress ('Committee') and you, atreasurer, may have violated the Federal Blection Campaign Actof 1971, as amended ('the Act'). A copy of the complaint isenclosed. We have numbered this matter KU 4033. Please referto this number in all future correspondence.

Under the Act, you have the opportunity to demonstrate inwriting that no action should be taken against the Committee andyou, as treasurer, in this matter. Please submit any factual orlegal materials which you believe are relevant to theCommission's analysis of this matter. Where appropriate,statements should be submitted under oath. Your response, whichshould be addressed to the General Counsel's Office, must besubmitted within 15 days of receipt of this letter. If noresponse is received within 15 days. the Commission may takefurther action based on the available information.

This matter will remain confidential in accordance with2 U.S.C. S 437g(a)(4)(B) and S 437g(a)(12)(A) unless you notifythe Commission in writing that you wish the matter to be madepublic. If you intend to be represented by counsel in thismatter, please advise the Commission by completing the enclosedform stating the name, address and telephone number of suchcounsel, and authorizing such counsel to receive anynotifications and other communications from the Commission.

r'7 •

If you have any questions, please contact Joan Nc~nery at(202) 2l9-340O. Por your information, ye have enclosed a brietdescririlon of the Commission's procedures for handling

Sincerely,

Nary L. Takuar, AttorneyCentral Enforceaent Docket

Enclosures1. Complaint2. Procedures3. Designation of Counsel Statement

• i i / '1i

r-mWAULK D.C € SS

MISUMT 16, 1991

aorsham Republican PartyP.O. Box 95Norsham, PA 19044

33B: 11lU3 4033

Dear Sir or Kadam:

The federal Election Commission received a complaint whichindicates that the Mlorsham Republican Party ('Committee') andyou, as treasurer, may have violated the Federal ElectionCampaign Act of 1971, as amended ('the Act'). A copy of thecomplaint is enclosed. We have numbered this matter RU133 4033.Please refer to this number in all future correspondence.

Under the Act, you have the opportunity to demonstrate inwriting that no action should be taken against the Committee andyou, as treasurer, in this matter. Please submit any factual orlegal materials which you believe are relevant to theCommission's analysis of this matter. Where appropriate,statements should be subitted under oath. Your response, whichshould be addressed to the General Counsel's Office, must besubmitted within 15 days of receipt of this letter. If noresponse is received within 15 days, the Commission may takefurther action based on the available information.

This matter will remain confidential in accordance with2 U.S.c. S 437g(a)(4)(S) and S 437g(a)(12)(A) unless you notifythe Commission in writing that you wish the matter to be madepublic. If you intend to be represented by counsel in thismatter, please advise the Commission by completing the enclosedform stating the name, address and telephone number of suchcounsel, and authorizing such counsel to receive anynotifications and other communications from the Commission.

If yo have any questions, please contact Joan Neluery at(202) 219-3400. For Four information, we have enclosed a brie fdescription of the Coamission's procedures for handlingcomplaints.

Sincerely,

Nary L. Takear, AttorneyCentral Enforcement Docket

0 Enclosures1. Complaint

~2. Procedures~3. Designation of Counsel Statement

GREENWOOD for18 East Cowl Street U Do~hiaum, Pgmy~vinIa ~ V$WWV '96

September 1, 1994

Mary L. Taksar, EsquireGeneral Counsel's OfficeFederal Election Commission999 E Street, NWWashington, DC 20463

- .111.

~~IIu~S

I

Re: Greenwood for CoessMUR 4033

Dear Ms. Taksar:

I have received your letter of August 18, 1994 regarding complaint number MUR4033 filed by the Friends of Marjorie Margolics-Mezvinsky capagn with respectto the Horsham Republican Party.

This matter was brought to my ateton at or around the same time a press releasewas issued by Marjorie Margolies-Mezvinsky campaign. I have reviewed thematter with our staff and learned that we had, in fact, accepted contributions fromthe Horsham Republican Party on three separate dates. At the time we receivedthe contribution we presumed that the Horsham Republican Party was a politicallysophisticated organization with resec to campaign finance law and had filed allappropriate papers with the Federal Election Commission. As you know fromreviewing our reports, we have properly disclosed all contributions received fromthis organization.

As soon as we learned that the organization had not filed, wecontributions (both for the primary and the general election).have returned more money than referenced in the complaint.

returned all of theirPlease note that we

Paid /br by Greenwood fbr Congress. Robert 0. Baldi, Esq., Treasurer

I

Mary L. Taksar, EsquireGeneral Counsel's OfficeFederal Election CommissionSeptember 1, 1994Page Two

I am enclosing with this letter a copy of my letter to Mr. Donnelly along with acopy of the transmittal correspondence from Gail Hawraney with a copy of thecheck returning the previous contributions made by Horsham Republican Party.

We do not believe there was any violation on our part in that we accepted thecontribution in good faith, reported it accurately and appropriately; and as soon aswe learned that the Horsham Republican Party had not registered with the FederalElection Commission, we returned their contributions in full.

If you require any further information or documentation from me, please advise.

ROB:shEnclosuresCERTIFIED

Robert 0. Bal ", Esquire

MAIL Z 759 023 827

i verify that the statements made herein are true and correct to the best of myknowledge, information and belief and that false statements herein are madesubject to the penalties of 18 Pa.C.S. 4904 relating to unsworn falsification toauthorities.

Obe . Badisuire

,.;

Horsham RepublacnPatPos Ofic Box 95Horsa, Pensyvan 19044

Atenion: Bil Dom i

Dear Mr. Domacily:

,oPlease be advised that ycm wili be reivia sda m e cova a Greenwoo forCongress check in d~ anmum of $2,000.00 wade payabe z Honbam 3dian

('4 amiary 14, 1994 $ 500.00. (pihua dio)r,.April 16, 1994 $ 500.00 (peimazy edscom- June 3, 1994 $1,000.00 (geasrl eeion)

This moe is being returned to your orgatizatin became we have rellearned that Horsham Republican Party had not propaty fiedaprmt

'0documentaton with respect to federal election contrilxnioa.

On behalf of Greenwood for Congress 1 would like to extend our shunts to youand your organization for it's support and good inetin. We, of course, willwelcome your support once you come into compliance with all filing requirements.

If you have any questions about this, please feel free to contact the undersigned.

Very u

Robert 0. Baldi,E irROB:sh

Paid/for by Greenwood/l or Coiigress. Robert 0. Baldi, Esq., Treasurer

Auguat 1#. 19,4

Kr, VllIa DouaollyNorshem 3epubllosn PertyP.O. 502 95Uorohain, PA 19044

Dear 3113.

maclossd 1.. our akeek per the L.*trct@Uoe our ceepoiga treostor, Dohort Dlii, Seq.

WOet slaooeOly,

Gail Wevreno~rCempaSga CoorElt eor

Pa d for by, Grrcnwoodl for Coe rm. Raobi, 0. Bald,. Esq.. 7)awr

i i, ,, -

S AR$

aOI&OO&&ik~d $W&kS4&e, 0600l ,,m..... I A N

SiLVE bA & JOAA'ramrs n7 rL

Hamiwumm PA t~o

Vro J. SILV3nmAMMawc D JoMAE

Tmus P Roozas.

*A1mo NMDEB~.R N'. Ba, SA

(630) 275- 4600Paz (63O) 27-4670 o- )lmm E ro R

WkMOno'v', PA ioo

Our File No. 2639-01

september 2, 1994

VIA FEDERAL EXPRESS

Nary L. Taksar, AttorneyCentral Enforcement DocketFEDERAL ELECTION COMMIISSIONWashington, DC 20463

Re: NUR 4033

I-- .-

?. •

Dear Ms. Taksar-.

On behalf of the Horsham Republican Party, enclosedStatement of Designation of Counsel. is a

We request additional time to sukuit a formal response to thecomplaint filed against the Horsham Republican Party.

Preliminarily, we wish to report the following:

1. $2,000.00 donated by the Horsham Republican Party to theFox for Congress Committee was returned by that committee to theHorsham Republican Party by letter dated August 9, 1994;

2. $2,000.00 contributed by the Horsham Republican Party toGreenwood for Congress was returned by Greenwood for Congress tothe Horsham Republican Party by letter dated August 16, 1994.

Ve~ truly yours,

SIL\TERMAN & JONAS

N

By:C

MDJ: ercEnclosure (Statement of Designation of Counsel)

cc: Horsham Republican Party

OCi C!'iq AWU *LS'' '

/dl 8/

?tLEPlIOM s ( 61 0

SUITE 412

NORRIST~UN, PA 1 9401

275-4800

Thie above-named individual is hereby designated as mycounsel and is authorised to ceive any notifications and other

commsunications from the Commission and to act on my behalf

befre the Commission,

lite

RCSIPONDENT'S NAMI~: BORSHAN REPUBLICAN PARTY

ADDRESS: P.O. BOX 95

HORSHAM, PA 19044

TELEPHONE: HOMEC ~2f.) ) 3 1 ~ '~A ~C)&

BUSINESS( C~'K9 ) 2~7f~ ~rr

II I I | I I

I I IIIII H i il II I I I II I I II I U I IIII I I[ I..

I II II I I • I J m I II I L Ilil ' II

Jon II4iidL,",September 1, 1994

Offic of te Genral Cunse

Pederal Election Commission,,999 E Street, NWWashington, DC 20463 !

RE: MUR 4033 '

To the General Counsel:

The Fox for Congress Committee (committee') wishes to repn to the the above referenced complaintfied by the Friends of Marjorie Margolies-Mervinsky.

In response to Part I of the complaint, the Committee was not aware at the time of receipt of the 5127/94contribution that the Horsham Republican Party ('Party') was not registered with the Federal ElectionCommission ("Commission'). Upon discovery of this information, the Committee notified the Party ofthe laws and procedures under the Federal Election Campaign Act ('the AcC) related to this matter andrefunded the full $2,000 in contributions. It is the Comamittee's understading that the conribution itreceived from the Horsham Republican Party onl 3121194 was allowable under Federal election law. Arefund of the full $2,000 was made in an effort to demostrate good faith in complying with the Act anduntil such a time that the Party may become registered.

In reference to Parts 2 and 3 of the complaint, the Commite wihfles to assert that many of the nameslisted as missing employer information (23 names), dearly do not require employer information (ie.,Retired, Homemaker, Partnership). In addition, the Committee has previously supplied the Commissionwith copies of sample solicitations requesting such information as well as follow-up letters to those whodid not supply the information with the initial request (copies are again included). The Committee waswaiting for a sufficient number of responses to it request for information letter before sending memoversions of Schedule A with the supplied infrmation. This information has been received for mnmyindividuals following second and third requests and the Committee has prepared the enclosed schedulesfor filing with the Clerk of the House.

The Committee feels that, in light of the information above, the Commission has no reason to take furtheraction in this matter.

Sin- ely, ,

Frank W. Jenkins, Treasurer

enclosures

ii I Fox for Congress * 36 Skippack Pike Amnbler. PA *1 190IX)2 *215-653-7494 iuPaid for h the f-ow for C'ongre,, C'ommittee

0

ATTACHED ARE IaMEMO VERIONS OF SCEDL A R

TH OX FOR CONGRES COMMITE'S

APRIL 15, 1994 QUARTERLY REP3ORT

(FEC ID# C0(2259)

I? I~

Pox for Congress Comitttee

hNr. Zvi Sarzilay478 Wyndmoor LaneHuntingdon Valley, P1

L 19006 [

LUG-

t[m ofbSsym~wToll Brothers, Inc.

0lm~mExec. Vice Presiden

~. WV)

IAw~gK. Yw..Oin. 7~ 6 I

Mr. Peter I. D~aniele Daniele & Daniele a.J

Pv :o..w; y G" w! °" mv.ttorney ___>__

Mr. Henry Faulkner, III Self I ., i '

Rte. 1, Old Lincoln hwy.Trevose, PA 19047 om~o "

Por : L~j ' Uosw L Car dealer['O w 0 i nlfy~e): A Vw4e.m II I __ __i 1 II I I __

Kr. Dan S. Berg Dean Witter Reynol( AkW;d/o Dean Witter Reynolds

ft Stock Broker

Scott F. Breidenbach, Esq. Breidenbach, Bedla I [ ,~p1051 Overbrook Drive Troncelliti & BresnPottstown, PA 19464 MEMN O

For : PLJ w GeL eral A ttorn e y _ _ _ _

Mr ~ . Robert ZP hompsonf Em/A oys"Ge (mnh mme EMr.0 Rober P.l Thmon N/2000iPaper Milley RoA 106MM

Hunindo Vlly, A 906oEMReeit o: Lj Prmr Genra Retired ____

.... he (spoif I0 : ., , o. _ _ _ _ _ _ _ _ _ _ _ _ _ _

0. PtiI ,,. kl ro ZIP ?sMr. Edward C. RorerHunter's Hill Farm, P0 Box 855Washington Crossing, PA 18977

Receilpt Foe _ LJGene r '

~v.of EmeloyrRorer Asset Managem, Dae (month.ye"ar)

Pduns of Eachthis e riod

MEMOInvestment Counsel i ____

,Aeate Vws-,O-et " S

L OTAL of Recipt Ti Pa op tionl..........................................................

TOTAL Thus Psiod (last eg th'. line number only)......................................................

-- -- - _.- ... ... . . . .. ... .. . .... . .. .. • _ , , _ . .. .. . .... . .... ..I-- m

. .. ... . " . . . . . ... . ', ." j

/ Fox for Congress Co1 t ... ... __._....___.

A. P1 k mu Ai-IImMr. William Haldemmn1330 Lenore RoadMeadovbrook, PA 19046-2518

flm~SPw:fl Om~ hpec~tv):

U Uw .

Self

Messenger Service

Depm Yw4~ T> S

Mrs. Barbara Haldeman N!/A dV. W,) AUSm di, PI

317 Edgehill RoadWayne, PA 19087-4716 .... ..

C. P,, bin. i= in, UPl '..,.,, ,vw ' ,,em.,,,. ofec

Mr. Robert L. Byers Byers Choice LTD. ww ,,,,290 Bristol RoadChalfont, PA 18914 l4]H

R -Pm U 1 ' U G.-. President ___

Mr JaetC.LychPolakoff & Ferrara e~,I a Pwi

116 Central Avenue ~io~clAscRockledge, PA 19046 . . EI

M..,e, r.: [jU m--v U Gmv Bil isorfl O r : _ _ _ _ _ _,, _ _ _ _ __...._ _.. ..

[loc .. (p~If): L Pilu~y i ~ ~. in) ec, p th . ....i

__.__________________________ q Yw.Ow______________

F. Pd mm. Mendlm nZP PNeeof SmpSov O'Imm, owof

__________ __________ Occueetmo

G. PFv NMdlhm Aiqdm -d W Cso of Implym

O~UP~tWA

Mmipt For: LihJ~rI wene'e ~hoete S

De mmgh Amount of Each-W. War! fecip tP'n Peo

'0

rOlrAl. T11i Peiod~ (he pegs thii line mmer onl)....................................................../

i

I I II I I II I

I

m

,om

!

V SATTACHED ARE

MEOVERSIONS OF SC'dHDULE A I )R

THE FOX FOR CONGRESS COMMITEE'S

JULY 15, 1994 QUARTERLY REPORT dh(FEC IDN C00)26259)

'. ...... • ,,i ..... • '

; .H,• .SA2.- A

Is1'

/ Fox for Congress Comittee .....__________ - ....

M r. Henry Faulkner, IIIlRte. 1, Old Lincoln Uvry.ITrevose, PA 19047

g~stFor: UZJNG-

Nam,,e of -m, ,,Self

Car dealer

-" I NI is loi

Mrs. Clara Cantor N/A wvm m ho131 Meet inghoue RoadRydal, PA 1.9046 MEMO

Rip r.w,. L.J ,',iw U' a.,,,, Homemaker ____

C . ,. D dm,. 2W a, ame,, of Employ o., ~U,.,h Ali ,, of SahMrs. Pamela J. Yohlin Blank, Rome, wv ) m817 Redgate Rad Comisky & McCauleyDresher, PA 19025-1432 MEMO

- r., j,,,,,.FVJe.=, Attorney_.flNe Ispl-., : p YW*W >s ... ._ _______

0. Pu N, . u~me nim 2Wd Nsno W~ of hkWW Om,, Ameo,,nt feas

Mr. Benjamin D. Bodiman Self vw RetthsPrd

1400 East Willow Grove AvenuePhiladelphia, PA 19118 om MEMO

Recem Pr-: U p,. U GS Accountant[n Ot" (s'dly: o YW..OW >s-- "___

I. P,,S m,. uh,,dum., 2W~a Pi w. of Empoy bo,.Mfim Amt of ethMr. John T. Post Oxford Quarry Inc. ' "' "'a le

31 Nottingham Way ISomerset, NJ 08873 o iMM

Recip r U ,=m Li..r i Sales Manager

P. PF Min. Ulisug Adkin ad ZIP lo Nameof Emloys b~(mon th. Amountof ac

Mr. Philip Rosenfeldt Blank, Rome,deye) Rcepthserd

611 Heather Lane Comisky & McCauleyBryn Mawr, PA 19010 iOccu : MEMO

-e.,,pt For- i J ri-meryi Attorney'Other (specify) : Aggregae Yewuto-Dote > S

0 . Pun Mama. Majsq Adm aid ZIP CedoMr. Robert Thompson2000 Paper Mill RoadHuntingdon Valley, PA 19006

Receip For Li p.,.. L_ Genera

Other (specify)

Name of EmployerN/A

-Retired t1

0mwo (nmth. Amount of Eachds. yeer) Receipt this lhriol

MEMO

lJST0TAL of Roces Thi s (opt~iond)...................................................... .

TOTAL This Period lest peg this lin vte only)......................................................

m .me i, .m. .a, • .. .........., , , i , ,! .. . . , li , i i , i im II I I . . ... . ..

, , .. .. .. .. . .. . ,,,m s i , T,,, i " " " .... . . . .. . II III III .

m

mW~U A

> Fox for Congpress Cointttesa, Pd rl ill i j l

Mr. John L. Manni, ED D.P0Box 129Spring House, PA 19477

- Pw: e,r' m f iml|

ISelf Ammm~*.usI.e .- ~ fl *bftlodw

Mar ElenSttners I Imt. Asses f enl

Ryda, P 1906-114 . ... ... .... MEMO

C. d .n ' I - W I l Dw beRetswuored

SMrs. Joan Ochroch Butterfly Travel '*.'

S901 Fox Chase RoadSJenkintown, PA 19046 ... .MEMO

Io. Pd .- ,,.,,- U, m W. ,= . ,'.=.,,.,;e[Mr. Mi~lton S. Schneider self Sw.,,J , PVI,,S.

P0 BSox 925__Plymouth Mleeting, PA 19462 M. .. . KD)

I Fm: ' . "~ UJ.s, R eal Estate Devel.

SMr. Charles W. Weiss Willow Associates .,

S8380 Old York Road[Elkins Park, PA 19027 , . MEMO

| Fr. Lw v ' U Sales Manager

F,. Pd Sein. deI~sq MJ, m,,dZIP Deds of,, o yr Dat o ntho,,. ,, o f ola,,

Mrs. Kelly A. Schubach Bell Atlantic .YW') ftmpthlsPeio

12 Firethorn Drive !

Collegeville, PA 19426 MEMO

Ree or. (sEcify):] .. w Marketing Manager '

0. FuN tbme. Seling Admi ed ZIP CathMrs. Donna Lee McGrory310 Sycamore DriveLimerick, PA 19468

Receipt For :[ [W inrei

tUITOTAL of Recit This Pap optio . . .. . . .. . . . .. . . .. ..l.. . . .. . . .

TOTAL ThuJ Period (last pe the8 line n e only) . . . . . . . . . . . . . . . . . . . . ... .

Sense of EfnpoygrN/A

onemaker __

Rk.eip thi Period

NEMO

. . . . .. . . . .. . ... . . . . . . .. . . .. ! . ... . I .. . ..I Ill

.. . . . . . i I I [ I J

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LJ"--,

. . .. . ... . . . . . , ,. . . ,. , ,,, , , ,

Dote b omh,daw. y ')

ATTACIHBD AM

MEMO VERSIONS 0? SCE)LEA FOR

THE FOX FOR CONGRE.SS COMMIfflEEB'S

12 DAY PRE-PRIMARY REPORT

(FLDAPRIL 28, 1994)

(FEC ID# c0O262659)

I

I;0

~mE~ p~~ * m *~u4~bmi

Fox for Congress Coinuittee

Hr. A. Ross MyersP0O Box 98Worcester, PA 19490

A ,F,: " _ -a. ..m hmloIl:

I I

.um..es.*esAllan A. MyersIConstruction Co.

ontractor

*v. -m S roof wh

lar. Mark J. Pennink Pennink Arrimour ds.,, mm,, M Pws

. : L~m L 0o!nV scape Contract r

Mr. Mark Chaiphin Robert Chaiphin d~m p..mh.515 Swede Street AssociatesNorristown, PA 19401 .. ...._______ MEMO

AmmF: LJ m , m Title Insurance ____

,F-]O-'.- bsh., vg -,,Mr. Joseph Patrick Northwestern Corp. ' SbNPI.

Mr. Carrielo S. Carlone Cope Centers Inc. dww m~..

P0 Box 997

-,Rx. r.: 1 Gw Mental Health Wor~er

Mr. James C. Hutchison, M.D. N/A2073 Parkview AvenueAbington, PA 19001 °m iMEMO

R om . Fo.: . .. . Pr w.ar 1 .. R e t i r e d7

Ot~'(upciy) eugst Yw-t-Dw> ____________._____

0. Fu Pbmo. lUng Ad~me wtd ZIP CodeMr. Ross WeissP0 Box 800West Conshohocken, PA 19428

P wno of EmployeSherr, Joffe &

SZuckerman, P.C.

Occuption

De (month. Amount of Eachdsy.yWw) Ropm th Purio

MEMO

j .mi For: L_ La, _J wwra Attorney,,___

FUJYTAL of Recmipu Thu Pup opions)

"'" hu Pwo l> est~ lweebrol

N

III I I I I I I I I I IIIII I II

V

o_Conr.q.e ',+. o....m, itte,, ,, _ _ _ _ _.._,,_ _,,,,_..._"__ _ _.... ,,ii,,",,i ,, , ,

Kr. Joel R ama163:9 Stocton RoadMeadovbrook, PA 19046

Per: =vJ

Toll Brothers, Inc -jU~b~smb.! -

9-sd

Senior Vice Pres.__

S. P i~s .b D ~ iiiiim ii mo If Emlfe i n 4 Ie . II S I I o iiiiMr. Dennis R. Vogt Northwestern AbsltrI mII!mmvil

1446 Rydal Road Co., Inc.Rydal, PA 19046 U I Oc~

ftmit Pe: ULJPI ,,, Title Insurance _____fl ler : __________ >

Mrs. Diane C. Kruaenacker R.A.M.M. Inc. I'),316 Lucas RoadPhoenjiville, PA 19460 , MM

ftin Pe: J.rI merv U eim.I echanical contract

0. pl --l midq m ZPOis o Upbve weMh. Am - bil

Re F-o: Li m, LJG _ __ __floilie lipdl: Ae Y-- .- :> s ____________

Romi' For: Li Li " __ _ _ __ _ _ ,, _fl. Other (secify: AW e Y,,.o-0,, >

G. Ful Name. Molin Ad~l oid ZiP Cods

Receipt For: Li Primry LJGne~

Nww. of Employr

Occupation

eggregate'&eer.to.oate S

Date (month, Amount of Each

PeriOALodl page t his tine numerony)......................................................'$1

(

t tlOn

U -. L.J ,,

4',

AUgut 9, 1994

Pcedeal E Cwmui

999 E Strut, NWWaiigm, D.C.206

Rc~neFox fbr u_-x Coas's =in------a "be ellts NI *aining

DerSir da:

TheFa

wE e

Frank W. Jenkins, Trmffm~Fox for Congress ConimitteeFEC IDt C002626.59

enclosures

Fox for Congress • 36 Skippack Pike Ambler, PA * 19002 @ 215-653-7494Paid fe by due Fox tCr m Came

6-11-1-12-13-, 14- 15%-

Dmr S~I~~m

1* - tahe this oplorxuit y m thank you for you mupr of Jon Fon's caznpmig fo

At ths , ve, -U u yoe r furthr uim in a hn mm . Fedeal

- comi mu the mum oham amd suloe g( m muuwhos alnp N l -_--=al-=-- inee $200.00. As you i Im this ary md

OcCUP[ATION: 21-

EMPLOYER: 10-

We W~appeae yourassisa n this nmte and o~e qain, thank ym for your suprof Jon Fm 's capa for the United Staesngr

Frank W. JenkinsTreasurer

,,,, , Fox for Congress @ 36 Skippack Pike Ambler, PA * 19002 * 215-653-7494Pai fr ._F orCo,,es o,,e

Saua C,,,tr - Uwssudq, Judp 27.

($100 per evm

C N, tamuma mattidth ( tt

Abt. SpdCet, utIa$u~~~

mul -ma du Nfmapulie Iu la mm ~am. Cinb p~ar

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OWJS%End ~ my pmial or PAC chsckpsy W Fox ~Congrem CommIbis hi the ui~miuWai~0819000 08500 0~0 08100 0850

Sk Mme

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Honw Phone

Ci - is ZipBuhim Phone _ _ _ _ _

(ovr)

I cI alo help I one was My preIerred telphne number, s

I1 Realste" voters. -

..O .Put asignin myyar..or. w..* .,0 ,, oka..a.urtr ... . ...- :- . *

] Work o -n ele5t"on day. : -- O hr.- •- '-

P;dfo nda :orzd +~o "o -

. • . - "°and orlporate cont mitons are prhbe. ..... .:

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waiingkxi D.C. 20515612

Juy 12 lett~ e rdin preminay reie of 12 ,htilIO m

Der Sir aa:

The Fox for Congress Comittee wishes to address questions raised by the Federal

ElcinCommisso in its letters to the Committee dated July 5, 1994 and Jly 12, 1994.

In regards to the discency in debt payment to the Edward Horn Co., the Commiteisklyincluded a $2703.55 payment in the "Paynment This Period" column on Schedule D

of the 12-Day Pre-Primary Reor filed on Apri 28, 1994. This payment was sctally madonApril23, 1994 - three days aftertheclose of books for that reportiog prkl The paymentis itemized on the Committee 's July Quarterly Reot We are submitting amended vesin ofthe Sumary Page and Page 1 of Schedule D for the 12-Day Pre-Primary Rqrt Furthlmx,we are also submitting an amended version of the Summary Page and Page 4 of Schedule D ofthe Committee's July Quartery Report to continue the correction of debt paymts made to theEdward Horn Company.

Sincerely,

FEC ID#: C00262659enclosures

Fox for Congress @ 36 Skippack Pike Ambler, PA @ 19002 * 215-653-7494Paid for by the Fox for Conpres Committee

4~i

p

My1, 1994

6-11-12-12-13-, 14- 13-

It -B m/m this qpamit t m thank ym ir y, mmtl of lom Fort's aipsip fu.s. cq.

Atdtidarnm, , w- - ,- _ tidhar iia am mmi ni. FLedmiEle:a coihs suupmsiaUD, _']- U- -_o- '_-- tld FRQrgmC m i eoildm , .eodum ..pam thkof l c md

-re um~ - -oei m Uls dmo mo l :]rn M am h~*xkon uqinud buad imm Usl Inmu' ms, h snum Ium mly auiqs.

We apjw'eciame you, asga a this mad ml again, thank] you fo" y,0ur nwxnm1

Fnk W. JenkinsTremai'er"

___________Fox for Congress • 36 Skippack Pike Ambler, PA • 19002 • 215-653-7494Paid for by the Fox for Cops Cm

I

o Ta, 1 wi1l amn due R qcix wih lynn Marcon ul,y 14. Enckmed m urn check r- d. ($123 per pemu 9 5200 pm couPl)

o4 JdIin .bkUi u d heR fo

5a,.______.

- bM tn,) Fuz "I&wrCmm Cuwrbaio mecbot le hedcdwu &x Fukdal 1arn Ta pmu

Fedt aw te qumes Foa x o p s w tepo due me,.mmadiug khem, occuqinm. md rmin deaudoye kr ech

redzud e I who m comiuini am eaces dS$2O per

Paied yFi xC iu uikJnkm rim

- ~

.~

i i i. .... : . .... ..

rEndue b my psisnd or PAC chspsyls to Fox bC ges Commibs I mow o1061,000 0800 08250 O5l00 0650 O OUler

- - .. , .• °..

o Wrgiote ~otron OdWrka eaqares

Paid for and authorlzedby Fox for Congres Cawommto. Contrnbutons ao not taxdedutlb --and cxoramt contribuion are pro hibid.

Frank W. Jenkdans, Tromuer.

.,-

, i i! i

in the Ratter of)

) IEnforcement Priority

GENERALU COUNSEL'8 ItSEDSITI

I.* INT30DUCTKOU

This report is the General Counsel's Report to recommend

that the Commission no longer pursue the identified lower

priority and stale cases under the Enforcement Priority System.

I I. CASE RECONqRENDED FOR CLOSING

A. Cases Not Warranting Further Pursuit Relative to Other

Cases Pending Defore the Commission

A critical component of the Priority System is identifying

those pending cases that do not varrant the further ezpenditure

of resources. Each incoming matter is evaluated using

Commissionl-approved criteria and cases that, based on their

rating, do not warrant pursuit relative to other pending cases

are placed in this category. By closing such cases, the

Commission is able to use its limited resources to focus on more

important cases.

Having evaluated incoming matters, this Office has

identified 10 cases which do not warrant further pursuit

relative to the other pending cases. 1 A short description of

each case and the factors leading to assignment of a relatively

1. These matters are: MUR 4165 (Attachment 2); MUR 4187

(Attachment 3); MUR 4188 (Attachment 4); MUR 4199 (Attachment 5);

MUR 4211 (Attachment 6); MUR 4212 (Attachment 7); MUR 4216

(Attachment 8); MUR 4224 (Attachment 9); MUR 4243 (Attachment 10);

MUR 4245 (Attachment 11).

t v priority and €onsequest recommendation, not to pursiae Seach

case is attached to this report. See Attachments 2-11. As theCommission requested, this Office has attached the responses to

the complaints for the eaternally-generated matters and the

referrals for matters referred by the leports Analysis Division

in instances where this information was not previously

ci rculated. See Attachments 2-l1.

5. Stale Cases

Investigations are severely impeded and require relatively

more resources vhen the activity and evidence are old.

Consequently, the Office of General Counsel recommends that the

Commission focus its efforts on cases involving more recent

activity. Such efforts will also generate more impact on tbe

current electoral process and are a more efficient allocation of

our limited resources. To this end, this Office has identified

33 cases that

do not

warrant further investment of significant Commission resources.2

( At ta(Atta(Atta(Aria( Atta(Atta(Atta(Atta(Atta(At ta(Atta(Atta(Atta(Atta(Atta(Atti

These matters are: PM 308 (Attachment 12); R&D 94L-29kchment 13); R&D 94L-34 (Attachment 14); R& 94N7-10kchment 15); R&D 94N7-13 (Attachment 16); MR 4027*chment 17); MUR 4028 (Attachment 18); MUR 4033chuent 19); MUR 4042 (Attachment 20); MUR 4045hchment 21); MUR 4047 (Attachment 22); MUR 4049mchment 23); MUR 4057 (Attachment 24); MUR 4059tcheent 25); MUR 4062 (Attachment 26); MUR 4065chment 27); MUR 4066 (Attachment 28); MUR 4067chment 29); MUR 4069 (Attachment 30); MUR 4070chment 31); MUR 4077 (Attachment 32); MUR 4079

ichment 33); MUR 4086 (Attachment 34); MUR 4089

ichnent 35); MUR 4095 (Attachment 36); MUR 4099ichment 37); MUR 4102 (Attachment 38); MUR 4104ichment 39); MUR 4111 (Attachment 40); MUR 4113ichment 41); MUR 4117 (Attachment 42); MUR 4127

ichment 43); and MUR 4132 (Attachment 44).

A!

narratives Le thi " cas, Ati >Uhe C€ossltad : odj th

responses to the complaints for the exterw ,11W-. ek,.d seters

and the referrals for the ieterwally-generated matters ate :

attached to the report in instances where this information was

not previously circulated. See Attachments 12-44.

This Office recommends that the Commission exercise itsprosecutorial discretion and no longer pursue the cases listed

below in Section IKK.A and 111.3 effective February 13, 1996.

By closing the cases effective February 13. 1996, CID and the

Legal Review Team viii respectively have the additional time

necessary for preparing the closing letters and the case files

for the public record.

I I . RECOMNKNDATIOIS

A. Decline to open a HUR and close the file effectiveFebruary 13. 1996 in the following matters:

1) PM! 3082) PAD 94L-293) PAD 94L-344) PAD 94N1-105) PAD 94NF-13

1996, and approve tb, *e 15 ,' tb L~ teqmatters:

1)2)3)4)5)6)7)8)9)

10)11)12)13)14)15)16)17)18)19)20)21)22)23)24)25)26)27)28)29)30)31)32)33)34)35)36)37)38)

General Counsel

MUR 4027XLII 4028HUE 4033PlUm 4041HUE 4045HUE 4047ilUa 4049HuE 4057HUE 4059HUR 4062MUR 4065HUE 4066HUE 4067HUE 4069HUR 4070plUa 4077HUR 4079HUE 4086HUR 4089twaB 4095HUE 4099HUE 4102plUE 4104HlUR 4111HUE 4113HUE 4117HUE 4127twa 4132tiuR 4165HUR 4187HlUE 41.88PlUa 4199HUE 4211HUR 4212tUa 4216HUR 4224HlUE 4243MlUR 4245

/2W6 6'

bite'I

v- -

• • " * '• ' r L /" 4 • ... . ..• ..

D TlE Ill)t .blCTIOUl 018SICU8

Zn the Natter of )) Agend Dooint .XZG-13uforcemet Priority )

S, Mlarjorie V. Zmou, recordinsecre tary for the

Federa IZiecton Cmisuian, do hereby ertify that the

Coasia~on decided by votes of 4-0 to take the followin

action in the oe-capticod wutter:

A. Declne to open a Z~D end close th fiLeeffective Marchs 5, 1996. in the follouSagustters8:

1) 13 3062) RID 94L-293) RID 94L-344) RI 9431-105) lRID 94]1- 13

3. Take no action, close the file effectiveMarch 5, 1996, andl approve appropriateletter in the follown utters:

1) Nun 40272) NU 40283) NUN 40334) NUN 40425) NUN 40456) NUN 40477) NUN 40498) NU 405'79) NUN 4059

(continued)

Yr

W*SS k

~t.h 6. 2996

10)11)12)13)14)15)14)17)15)19)20)21)22)2)24)25)26)27)26)29)30)31)32)33)34)35)36)37)35)

NUn 4062NUN 4065NUN 4066NUN 4067NUN 4069NUN 4070NUN 4077NUNt 4079NUN 4056NUN 4069NUNr 4095NUN 4099mai 4102maR 4104Nmm 4111ma1 4113maR 4117ma~ 4127mmJ 4132NOm 414;5maR 41617Imm 4106mmJ 4199Imm 4211NUN 421.2NUN 4216NUN 4224NUN 4243NUN 4245

(continued)

. •- r , i . • .

11i JLeetios CinissiomMSzeh S. 1196

Comigsoners Aikens, 3lliott, Mcnad, and Thmsvoted afrmtively on the above-noted decisions.Comisuloner Noz-rr, was not present.

Attest:

Sec tary of the Coiniseios

-.

Peg -

FEDERAL ELECTION COMMISSONWASHITN. D.C. 2O463

March 7, 1996

CERTIFIED RAILRETURN RECEIPT REUEmTED

Amy Walter, Campaign ManagerMlarjorie Rargol ies-RezvinskyP.O. Box 157Narberth, PA 19072

REt: 3113 4033

Dear Ms. Walter:

On August 11, 1994, the Federal Election Commissionreceived the complaint you filed alleging certain violations ofthe Federal Election Campaign Act of 1971, as amended ('theAct' ).

After considering the circumstences of this matter, theCommission exercised Its prosecutorial discretion to take noaction in the matter. This case ross evaluated objectivelyrelative to other matters on the Commission's docket. In lightof the information on the record, the relative significance ofthe case, and the amount of time that has elapsed, theCommission determined to close its file in this matter onMarch 5, 1996. This matter will become part of the publicrecord within 30 days.

The Act allows a complainant to seek judicial review of theCommission's dismissal of this action. See 2 U.S.C.S 43"7g(a) (8). --

Sincerely,

Mary L. Taksar, AttorneyCentral Enforcement Docket

(-eeratrn, The ( um r(nr ,i .. 2 OP' Ann, er,jr

N ESTERD-N. TODa.LN .A\D T( )%,t)RR( )D)EDIC.ATED TO KEEPINwG THE PU'BLIC INFORMED

Warch 7, 1996

Frank W. Jenkins, TreasurerFox for Cogress Committee?.O. Soz :Jenkintown, PA 19046

33: RU 4033

Dear Nr. Jenkins:

On August iS, 1994, the Federal Ilection Commissionnotified you of a complaint alleging certain violations of theFederal Blection Campaitgn Act of 1971, as amended. A copy ofthe complaint was enclosed with that notification.

After considering the circumstances of this matter, theCommission exercised its prosecutorial discretion to take noaction against Fox for Conagress Comittee and you, as treasurer.This case was evaluated objectively relative to other matters onthe C ommissiOn's docket. In light of the information on therecord, the relative significance of the case, and the amount oftime that bins elapsed, the Comission determined to close itsfile in this matter on Watch 5, 1996.

The confidentiality provisions of 2 U.S.C. S 437g(a)(12) nolonger apply and this matter is now public. In addition,although the complete file must be placed on the public recordwithin 30 days, this could occur at any time followingcertification of the Commission's vote. If you wish to submitany factual or legal materials to appear on the public record,please do so as soon as possible. While the file may be placedon the public record prior to receipt of your additionalmaterials, any permissible submissions will be added to thepublic record when received.

If you have any questions, please contact the CentralEnforcement Docket at (202) 219-3400.

Sincerely,

Mar .Taksar, Attorney /Central Enforcement Docket

SESTERDa TODA'I ,AND TOMORRO) ,DEDICATED rO K EEPING THE PUdBLIC I.NF(ORIMED

'h i A9GONt DC. Z3

Mtarch 7, 1996

Robert 0. Baldi, TreasurerGreenwood for Congress115 North Droad StreetDoylestown, PA 1.901

RIE: NU 4033

Dear Mir. Saldi:

On August 18, 1994, the Federal Election Commissionnotified you of a complaint alleging certain violations of theFederal Election Campaign Act of 1971, as amended. A copy ofthe complaint was enclosed with that notification.

After considering the circumstances of this matter, theCommission exerci sedi ts prosecutorial discretion to take noaction against Greenwo for Congress and you, as treasurer.'This case was evaluated objectively relative to other matters onthe Commission's docket. In light of the information on therecord, th. relative significance of the case, and the amount oftime that has elapsed, the Commission determined to close itsfile in this matter on March 5, 1996.

The confidentiality provisions of 2 U.S.C. S 437g(a)(12) nolonger apply and this matter is now public. In addition,although the complete file must be placed on the public recordwithin 30 days, this could occur at any time followingcertification of the Commission's vote. If you wish to submitany factual or legal materials to appear on the public record,please do so as soon as possible. While the file may be placedon the public record prior to receipt of your additionalmaterials, any permissible submissions will be added to thepublic record when received.

If you have any questions, please contact the CentralEnforcement Docket at (202) 219-3400.

Sincerely,

Central Enforcement Docket

('PeIP-atsng tht' (ormm';.,on , ..0(th AnnIt erJrr

"ESTERDA. TO(DAY AND TOMORR() \DEDICATED TO KEEPING THE PUBLIC INF()RMED

March 7, 1996

Matc D. Jonas, Isqui reSilvermn & JonasOne8 Montgomry llama, Suite 412Morristown, PA 19401

RE: NUB 4033Horsham RepublicanParty and itstreasurer

Dear Mr. Jonas:

On August 18, 1994, the Federal Election Commissionnotified your clients, the Korsha Republican Party and itstreasurer, of a complaint alleging certain violations of theFederal Election CaImagn Act of 1971, as amended. A copy ofthe complaint was enclosed with that notification.

After considering the circumstances of this matter, theCoImission exercised its prosecutorial discretion to take noaction against the Horshm Republican Party and its treasurer.This case was evaluated objectively relative to other matters onthe Commission's docket. In light of the information on therecord, the relative significance of the case, and the amount oftime that has elapsed, the ComItssion determined to close itsfile in this matter on March 5, 1996.

The confidentiality provisions of 2 U.s.c. $ 437g(a)(12) nolonger apply and this matter is nov public. In addition,although the complete file must be p laced on the public recordvithin 30 days, this could occur at any time followingcertification of the Commission's vote. If you wish to submitany factual or legal materials to appear on the public record,please do so as soon as possible. While the file may be placedon the public record prior to receipt of your additionalmaterials, any permissible submissions will be added to thepublic record vhen received.

(e'beratln the Comm"~nn 20th 4nn, ,er~.ir

YESTERDAYW, TODAY AND TOMORR) \DEDICATED TO) KEEPING THE PUBLIC INF()RMED

.. I 2

IfX you have alay questlass, pleas. contact the Centralaf~oremnt Docket at (202) 219-3400.

IISincerely,

Na~ry L. Takear, AttorneyCentral Lnforcoent Doc et

THIs Is TEE UR) oF MU # ~ i

wMHs~TOW SC ~W)

NlS IS 1)E8 OF:.IURN ,,~

FEOLftAL IELIECTION COMMISSION

1mIS IS TI G61N O ltA .LfoL%

If1E FIUqED 4 cm o z