Menendez Legal Defense Fund: All 2014 Disclosures

Embed Size (px)

DESCRIPTION

Combined IRS 8872 forms for 2014 for Robert Menendez Legal Expense Trust.

Citation preview

  • A For the period beginning 01/31/2014 and ending 03/31/2014

    B Check applicable box: Initial report Change of address Amended report Final report

    1 Name of organization Employer identification numberRobert Menendez Legal Expense Trust 46 - 4691159

    2 Mailing address (P.O. box or number, street, and room or suite number)700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    3 E-mail address of organization: 4 Date organization was formed:no@email 01/31/2014

    5a Name of custodian of records 5b Custodian's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    6a Name of contact person 6b Contact person's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    7 Business address of organization (if different from mailing address shown above). Number, street, and room or suite number700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    8 Type of report (check only one box) First quarterly report Monthly report for the month of: (due by April 15) (due by the 20th day following the month shown above, except the

    Second quarterly report December report, which is due by January 31) (due by July 15) Pre-election report (due by the 12th or 15th day before the election)

    Third quarterly report (1) Type of election: (due by October 15) (2) Date of election:

    Year-end report (3) For the state of: (due by January 31) Post-general election report (due by the 30th day after general election)

    Mid-year report (Non-election (1) Date of election: year only-due by July 31) (2) For the state of:

    9 Total amount of reported contributions (total from all attached Schedules A) ........................................................................... 9. $ 0

    10 Total amount of reported expenditures (total from all attached Schedules B) ..........................................................................10. $ 0

    John Palumbo 04/15/2014

  • A For the period beginning 04/01/2014 and ending 06/30/2014

    B Check applicable box: Initial report Change of address Amended report Final report

    1 Name of organization Employer identification numberRobert Menendez Legal Expense Trust 46 - 4691159

    2 Mailing address (P.O. box or number, street, and room or suite number)700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    3 E-mail address of organization: 4 Date organization was formed:no@email 01/31/2014

    5a Name of custodian of records 5b Custodian's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    6a Name of contact person 6b Contact person's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    7 Business address of organization (if different from mailing address shown above). Number, street, and room or suite number700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    8 Type of report (check only one box)

    First quarterly report Monthly report for the month of: (due by April 15) (due by the 20th day following the month shown above, except the Second quarterly report December report, which is due by January 31) (due by July 15) Pre-election report (due by the 12th or 15th day before the election)

    Third quarterly report (1) Type of election: (due by October 15) (2) Date of election:

    Year-end report (3) For the state of: (due by January 31) Post-general election report (due by the 30th day after general election)

    Mid-year report (Non-election (1) Date of election: year only-due by July 31) (2) For the state of:

    9 Total amount of reported contributions (total from all attached Schedules A) ...........................................................................9. $ 308000

    10 Total amount of reported expenditures (total from all attached Schedules B)..........................................................................10. $ 258387

    John Palumbo 07/15/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerTimothy Wuliger Mallard Investments20 Basswood Lane Contributor's occupation Amount of contributionMoreland Hills, OH 44022 - President $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJennifer Barry N/A50 Washington Street Contributor's occupation Amount of contributionHoboken, NJ 07030 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 05/28/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDavid Barry Applied Development Company Inc50 Washington Street Contributor's occupation Amount of contributionHoboken, NJ 07030 - Real Estate Developer $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 05/28/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerLarry Weinberg Self Employed9595 Wilshire Blvd Suite 600 Contributor's occupation Amount of contributionBeverly Hills, CA 90212 - Real Estate Developer $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 05/28/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerRobert Cohen R A Cohen and Associates22 Byron Lane Contributor's occupation Amount of contributionLarchmont, NY 10538 - Attorney $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerKRE Property Management Company LLC N/APO Box 6872 Contributor's occupation Amount of contributionBridgewater, NJ 08807 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 06/24/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJeffrey Gural Newmark Knight Frank300 Central Park West Apt 9E Contributor's occupation Amount of contributionNew York, NY 10024 - Chairman $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 06/04/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerRobert Diener Getaroom.com3010 LBJ Freeway Contributor's occupation Amount of contributionDallas, TX 75234 - President $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerNew Millennium PAC N/A700 13th Street NW Suite 600 Contributor's occupation Amount of contributionWashington, DC 20005 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 06/30/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerHarley Lippman Genesis101021 Park Avenue Apt 7C Contributor's occupation Amount of contributionNew York, NY 10028 - CEO and Founder $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 06/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerAlan Levow Crowne Partners2891 Howell Mill Road NW Contributor's occupation Amount of contributionAtlanta, GA 30327 - Real Estate $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerMichael Kassen Self Employed315 North Avenue Contributor's occupation Amount of contributionWestport, CT 06880 - Investor $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerSander Gerber Hudson Bay Capital Management1350 Avenue of the Americas 15th Floor Contributor's occupation Amount of contributionNew York, NY 10019 - CEO and CIO $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerRobert Pincus Skadden Arps Slate Meagher and Flom LLP108 Rockford Grove Lane Contributor's occupation Amount of contributionWilmington, DE 19806 - Attorney $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerEdward Levy Jr Edward C Levy Company711 South Bates Street Contributor's occupation Amount of contributionBirmingham, MI 48009 - Construction $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerGhulam Suhrawardi NMCI Group155 Mercer Road Contributor's occupation Amount of contributionColts Neck, NJ 07722 - Vice President $ 3000

    Aggregate contributions year-to-date Date of contribution$ 3000 06/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDavid Steiner Steiner Equities Group LLCLlewellyn Park Contributor's occupation Amount of contributionWest Orange, NJ 07052 - CEO $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 06/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerSidney Swartz N/A1001 South Ocean Blvd Contributor's occupation Amount of contributionDelray Beach, FL 33483 - Retired $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerAmy Friedkin N/A44 Montgomery Street 41st Floor Contributor's occupation Amount of contributionSan Francisco, CA 94104 - Community Activist $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJorge Mas Church and Towers Architectural11855 SW 60th Avenue Contributor's occupation Amount of contributionMiami, FL 33156 - President $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 05/06/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJeffrey Unger Riveredge Management65 Kingsland Avenue Apt 2 Contributor's occupation Amount of contributionClifton, NJ 07014 - Partner $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMichael Barry Allied Development Company Inc50 Washington Street Contributor's occupation Amount of contributionHoboken, NJ 07030 - Real Estate Developer $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 05/28/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerRaquel Shechtel N/A33 Witherspoon Street Third Floor Contributor's occupation Amount of contributionPrinceton, NJ 08542 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerGregory Russo Applied Development Company Inc50 Washington Street Contributor's occupation Amount of contributionHoboken, NJ 07030 - Real Estate Developer $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 05/28/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerSteven Klinghoffer WPI Communications33 Wildwood Drive Contributor's occupation Amount of contributionShort Hills, NJ 07078 - President $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerPaul Baker Old Pueblo Traders3333 East Speedway Blvd Contributor's occupation Amount of contributionTucson, AZ 85716 - Executive $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDiane Franco N/A1005 Falcon Road Contributor's occupation Amount of contributionMetairie, LA 70005 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerLionel Kaplan Law Offices of Joseph D Kaplan and Son671 Rosedale Road Contributor's occupation Amount of contributionPrinceton, NJ 08540 - Attorney $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMichael Leffell H H Davidson35 Sheldrake Road Contributor's occupation Amount of contributionScarsdale, NY 10583 - Investor $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerAndrew Shechtel Self Employed33 Witherspoon Street Third Floor Contributor's occupation Amount of contributionPrinceton, NJ 08542 - Investor $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerLothar Mayer N/A2494 South Ocean Blvd Apt M1 Contributor's occupation Amount of contributionBoca Raton, FL 33432 - Retired $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerRobert Kargman Commonwealth Capital Group151 Tremond Street Contributor's occupation Amount of contributionBoston, MA 02111 - Real Estate Investor $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerStacy Schusterman Samson InvestmentsPO Box 699 Contributor's occupation Amount of contributionTulsa, OK 74101 - Chairman $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerBetsy Darivoff N/AOne Farmstead Road Contributor's occupation Amount of contributionShort Hills, NJ 07078 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJames Sprayregen Kirkland and Ellis LLP521 Longwood Avenue Contributor's occupation Amount of contributionGlencoe, IL 60022 - Attorney $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerBarry Silverman Self Employed19553 NE 37th Avenue Contributor's occupation Amount of contributionAventura, FL 33180 - Physician $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerGary Erlbaum Greentree Properties4 West Lancaster Avenue Suite 110 Contributor's occupation Amount of contributionArdmore, PA 19003 - President $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerAlan Franco Magnolia Marketing Company LLC1005 Falcon Road Contributor's occupation Amount of contributionMetairie, LA 70005 - Co Chairman $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerLuis Echarte Grupo Salinas1742 Pierside Circle Contributor's occupation Amount of contributionWellington, FL 33414 - Director of International Relations and Financial Strategy $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 06/15/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerKyra Barry N/A50 Washington Street Contributor's occupation Amount of contributionHoboken, NJ 07030 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 05/28/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerPhilip Darivoff Goldman SachsOne Farmstead Road Contributor's occupation Amount of contributionShort Hills, NJ 07078 - Investment Banker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 04/14/2014

  • Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureBrand Law Group PC N/A $ 35167923 15th Street NW Recipients's occupation Date of expenditureWashington, DC 20005 - N/A 06/09/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureMcDermott Will and Emery LLP N/A $ 106827500 North Capitol Street NW Recipients's occupation Date of expenditureWashington, DC 20001 - N/A 06/30/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureMcDermott Will and Emery LLP N/A $ 115868500 North Capitol Street NW Recipients's occupation Date of expenditureWashington, DC 20001 - N/A 05/06/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditurePerkins Coie LLP N/A $ 5251201 Third Avenue Suite 4900 Recipients's occupation Date of expenditureSeattle, WA 98101 - N/A 06/12/2014

    Purpose of expenditure Legal Services

  • A For the period beginning 07/01/2014 and ending 09/30/2014

    B Check applicable box: Initial report Change of address Amended report Final report

    1 Name of organization Employer identification numberRobert Menendez Legal Expense Trust 46 - 4691159

    2 Mailing address (P.O. box or number, street, and room or suite number)700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    3 E-mail address of organization: 4 Date organization was formed:no@email 01/31/2014

    5a Name of custodian of records 5b Custodian's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    6a Name of contact person 6b Contact person's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    7 Business address of organization (if different from mailing address shown above). Number, street, and room or suite number700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    8 Type of report (check only one box)

    First quarterly report Monthly report for the month of: (due by April 15) (due by the 20th day following the month shown above, except the

    Second quarterly report December report, which is due by January 31) (due by July 15) Pre-election report (due by the 12th or 15th day before the election) Third quarterly report (1) Type of election: (due by October 15) (2) Date of election:

    Year-end report (3) For the state of: (due by January 31) Post-general election report (due by the 30th day after general election)

    Mid-year report (Non-election (1) Date of election: year only-due by July 31) (2) For the state of:

    9 Total amount of reported contributions (total from all attached Schedules A) ........................................................................... 9. $ 357750

    10 Total amount of reported expenditures (total from all attached Schedules B)..........................................................................10. $ 290644

    John Palumbo 10/15/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerRamon Tallaj Corinthian Medical IPA25 Clarkson Court Contributor's occupation Amount of contributionParamus, NJ 07652 - Physician $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/25/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJanine Lowy N/A2049 Century Park East 41st Floor Contributor's occupation Amount of contributionLos Angeles, CA 90067 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 09/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerPeter Lowy Westfield Corporation2049 Century Park East 41st Floor Contributor's occupation Amount of contributionLos Angeles, CA 90067 - Co-CEO and CFO $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 09/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDong Suk Kim KACE36 Jewett Avenue Contributor's occupation Amount of contributionTenafly, NJ 07670 - Steering Committee Chair $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJoo P. Chae Self-Employed1914 Selby Avenue Apt. 402 Contributor's occupation Amount of contributionLos Angeles, CA 90025 - Iron Steel Trading $ 250

    Aggregate contributions year-to-date Date of contribution$ 250 09/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMary Jane Fernandez N/A1717 Calle Lilas Contributor's occupation Amount of contributionSan Juan, PR 00927 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/28/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDeepak D. Raj Raj Associates190 Brooks Bend Contributor's occupation Amount of contributionPrinceton, NJ 08540 - President $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerFrancis A. Tedesco Academy Express LLC111 Patterson Avenue Contributor's occupation Amount of contributionHoboken, NJ 07030 - Owner $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 08/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMiquel A. Hector Self-Employed1807 Kennedy Blvd. Apt. 1F Contributor's occupation Amount of contributionNorth Bergen, NJ 07047 - Real Estate $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/08/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerH. Helen Choi Alameda Rehab Center520 49th Street Contributor's occupation Amount of contributionWest New York, NJ 07093 - Registered Nurse $ 1500

    Aggregate contributions year-to-date Date of contribution$ 1500 09/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMun Sung Park Self-Employed96 County Road Contributor's occupation Amount of contributionTenafly, NJ 07670 - Pharmacy Owner $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 09/12/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerChang M. Lee Beauty Plus Trading Company, Inc.447 Summit Street Contributor's occupation Amount of contributionNorwood, NJ 07648 - Owner $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerEdward K. Han Green Farmers Market1428 South Avenue Apt. 5J Contributor's occupation Amount of contributionPlainfield, NJ 07062 - Owner $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerChristopher Kim Realty Seven307 Iverson Court Contributor's occupation Amount of contributionParamus, NJ 07652 - Real Estate Agent $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerAlonzo Cantu Cantu Construction5221 North McColl Road Contributor's occupation Amount of contributionMcAllen, TX 78504 - Developer $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 09/15/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMark L. Tedesco Academy Express LLC57 County Avenue Contributor's occupation Amount of contributionSecaucus, NJ 07094 - Owner $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 08/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMichael Kempner MWW Group378 East Madison Avenue Contributor's occupation Amount of contributionCresskill, NJ 07626 - President and CEO $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/11/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerRaul Alarcon, Jr. Spanish Broadcasting System2601 South Bay Shore Drive Penthouse 2 Contributor's occupation Amount of contributionMiami, FL 33133 - Chairman, President and CEO $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/11/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJohn F. Graham Fairview Insurance Agency6 Stratford Drive Contributor's occupation Amount of contributionLivingston, NJ 07039 - CEO $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 08/13/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMichael J. Perrucci Florio, Perrucci, Steinhardt and Fader2351 Washington Lane Contributor's occupation Amount of contributionBethlehem, PA 18015 - Attorney $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/16/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerTed Y. Park Self-Employed39 Victoria Place Contributor's occupation Amount of contributionFort Lee, NJ 07024 - Supermarket Owner $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 09/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerSang Geoul Lee Self-Employed130 Water Street Apt. 1E Contributor's occupation Amount of contributionNew York, NY 10005 - Deli Store Owner $ 250

    Aggregate contributions year-to-date Date of contribution$ 250 08/26/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerDavid M. Fishel Self-Employed348 Jones Road Contributor's occupation Amount of contributionEnglewood, NJ 07631 - Financier $ 6000

    Aggregate contributions year-to-date Date of contribution$ 6000 08/22/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDong J. Lee Self-Employed12 Links Drive Contributor's occupation Amount of contributionGreat Neck, NY 11020 - Gift Shop Owner $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 09/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerHoward Baruch Premier Support Service, LLC130 Dwight Place Contributor's occupation Amount of contributionEnglewood, NJ 07631 - Member $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 09/03/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerYoung Yoon Kim Joes Market201 Main Street Contributor's occupation Amount of contributionOrange, NJ 07050 - Owner $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerAvenue Capital Management II L.P. N/A399 Park Avenue 6th Floor Contributor's occupation Amount of contributionNew York, NY 10022 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 09/24/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerSi Y. You Happy Fruit Market72 North Queens Street Contributor's occupation Amount of contributionBergenfield, NJ 07621 - Owner $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerChang H. Kim Self-Employed1 Cambridge Place Contributor's occupation Amount of contributionEnglewood Cliffs, NJ 07632 - Supermarket Owner $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 09/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerHelen Won Eastern Realty147 Schor Avenue Apt. 7 Contributor's occupation Amount of contributionLeonia, NJ 07605 - Real Estate Agent $ 250

    Aggregate contributions year-to-date Date of contribution$ 250 09/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerLenox Real Estate Partners LLC N/AP.O. Box 1136 Contributor's occupation Amount of contributionEnglewood Cliffs, NJ 07632 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/22/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerLorgia Hector Omega Parking4413 Liberty Avenue Contributor's occupation Amount of contributionNorth Bergen, NJ 07047 - Owner $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/08/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerAnnie Yang Self-Employed20322 26th Avenue Contributor's occupation Amount of contributionBayside, NY 11360 - Day Spa Owner $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 08/26/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerYoung J. Kim Domus Home Improvement, Inc.16905 Northern Blvd. Contributor's occupation Amount of contributionFlushing, NY 11358 - President $ 2000

    Aggregate contributions year-to-date Date of contribution$ 2000 09/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerUFVS Management Company LLC N/A287 Bowman Avenue Contributor's occupation Amount of contributionPurchase, NY 10577 - N/A $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 08/08/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerPolito Vega Spanish Broadcasting System7912 River Road Contributor's occupation Amount of contributionNorth Bergen, NJ 07047 - Announcer $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/11/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerYoon S. Kim Kims Bike Shop8 Helen Court Contributor's occupation Amount of contributionMonroe, NJ 08831 - Owner $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMaria Garcia N/A9001 SW 59th Court Contributor's occupation Amount of contributionPinecrest, FL 33156 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/11/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerWon K. Chung N/A1512 Palisade Avenue Apt. 15K Contributor's occupation Amount of contributionFort Lee, NJ 07024 - Retired $ 300

    Aggregate contributions year-to-date Date of contribution$ 300 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerChong Won Byun Self-Employed31 Irving Avenue Contributor's occupation Amount of contributionEnglewood Cliffs, NJ 07632 - Grocery Store Owner $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDavid Choi New Bergen Line LLC520 49th Street Contributor's occupation Amount of contributionWest New York, NJ 07093 - Developer $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerChristopher Kim Realty Seven307 Iverson Court Contributor's occupation Amount of contributionParamus, NJ 07652 - Real Estate Agent $ 1600

    Aggregate contributions year-to-date Date of contribution$ 2600 09/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerYong S. Ahn Teamex Corporation219 Hidden Pond Path Contributor's occupation Amount of contributionFranklin Lakes, NJ 07417 - Owner $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employer9200 Kennedy Blvd. LLC N/A287 Bowman Avenue Contributor's occupation Amount of contributionPurchase, NY 10577 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/08/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerJacqueline Kempner N/A378 East Madison Avenue Contributor's occupation Amount of contributionCresskill, NJ 07626 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/22/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerWithheld N/A700 13th Street NW Suite 600 Contributor's occupation Amount of contributionWashington, DC 20005 N/A $ 600

    Aggregate contributions year-to-date Date of contribution$ 600 09/30/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJose E. Fernandez-Bjerg N/A1717 Calle Lilas Contributor's occupation Amount of contributionSan Juan, PR 00927 - Retired $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/28/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJuan T. Estevez Self-Employed40 Memorial Highway Apt. 22D Contributor's occupation Amount of contributionNew Rochelle, NY 10801 - Physician $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/25/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerArmando Diaz Information Requested496 West 45th Place Contributor's occupation Amount of contributionHialeah, FL 33012 - Information Requested $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/11/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerBorder Health Federal PAC N/A612 Wet Nolana Suite 340 Contributor's occupation Amount of contributionMcAllen, TX 78504 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 09/15/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMarc Lasry Avenue Capital Group399 Park Avenue 6th Floor Contributor's occupation Amount of contributionNew York, NY 10022 - Chairman, CEO and Co-Founder $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/01/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerKonnell Lee Self-Employed5 Downey Drive Contributor's occupation Amount of contributionTenafly, NJ 07670 - Liquor Store Owner $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 09/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJay T. Snyder HBJ Investments1020 Fifth Avenue Contributor's occupation Amount of contributionNew York, NY 10028 - Principal $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/14/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerBenjamin Chouake Self-Employed245 Hutchinson Road Contributor's occupation Amount of contributionEnglewood, NJ 07631 - Physician $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/22/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerYongho Kim Concept Design Group154A Morningside Lane Contributor's occupation Amount of contributionPalisades Park, NJ 07650 - Architect $ 250

    Aggregate contributions year-to-date Date of contribution$ 250 09/12/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerMarie C. Lippman N/A1021 Park Avenue Apt. 7C Contributor's occupation Amount of contributionNew York, NY 10028 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/07/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMordecai D. Katz N/A300 East Linden Avenue Contributor's occupation Amount of contributionEnglewood, NJ 07631 - Retired $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/22/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJames J. Coleman, Jr. Self-Employed321 St. Charles Avenue 10th Floor Contributor's occupation Amount of contributionNew Orleans, LA 70130 - Attorney $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employer101-105 Washington Street LLC N/A287 Bowman Avenue Contributor's occupation Amount of contributionPurchase, NY 10577 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/08/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerByong J. Suh TJ Cleaners405 Central Blvd. Contributor's occupation Amount of contributionFort Lee, NJ 07024 - Owner $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerHyo Y. Kwon Realty 7217 Lyncrest Road Contributor's occupation Amount of contributionEnglewood Cliffs, NJ 07632 - Real Estate $ 250

    Aggregate contributions year-to-date Date of contribution$ 250 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJea K. Choi Self-Employed17 Laurence Court Contributor's occupation Amount of contributionCloster, NJ 07624 - Physician $ 250

    Aggregate contributions year-to-date Date of contribution$ 250 09/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerChristine H. Perrucci N/A2351 Washington Lane Contributor's occupation Amount of contributionBethlehem, PA 18015 - Homemaker $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 07/16/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerKyoung Jin Oh Triumph Tae Kwan Do49 Anne Court Contributor's occupation Amount of contributionNorwood, NJ 07648 - Master $ 250

    Aggregate contributions year-to-date Date of contribution$ 250 08/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerHenry R. Munoz III Munoz and Company1017 North Main Suite 300 Contributor's occupation Amount of contributionSan Antonio, TX 78212 - CEO $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 08/22/2014

  • Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureCoburn and Greenbaum PLLC N/A $ 950001710 Rhode Island Avenue NW 2nd Floor Recipients's occupation Date of expenditureWashington, DC 20036 - N/A 09/29/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureCoburn and Greenbaum PLLC N/A $ 625971710 Rhode Island Avenue NW 2nd Floor Recipients's occupation Date of expenditureWashington, DC 20036 - N/A 07/24/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureSamantha Maltzman Self-Employed $ 2500400 East 66th Street Apt. 14A Recipients's occupation Date of expenditureNew York, NY 10065 - Consultant 08/29/2014

    Purpose of expenditure Fundraising Consulting Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureSamantha Maltzman Self-Employed $ 2500400 East 66th Street Apt. 14A Recipients's occupation Date of expenditureNew York, NY 10065 - Consultant 08/14/2014

    Purpose of expenditure Fundraising Consulting Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureMcDermott, Will and Emery LLP N/A $ 109553500 North Capitol Street NW Recipients's occupation Date of expenditureWashington, DC 20001 - N/A 08/15/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureBrand Law Group, P.C. N/A $ 18494923 15th Street, N.W. Recipients's occupation Date of expenditureWashington, DC 20005 - N/A 09/10/2014

    Purpose of expenditure Legal Services

  • A For the period beginning 10/01/2014 and ending 10/15/2014

    B Check applicable box: Initial report Change of address Amended report Final report

    1 Name of organization Employer identification numberRobert Menendez Legal Expense Trust 46 - 4691159

    2 Mailing address (P.O. box or number, street, and room or suite number)700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    3 E-mail address of organization: 4 Date organization was formed:no@email 01/31/2014

    5a Name of custodian of records 5b Custodian's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    6a Name of contact person 6b Contact person's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    7 Business address of organization (if different from mailing address shown above). Number, street, and room or suite number700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    8 Type of report (check only one box)

    First quarterly report Monthly report for the month of: (due by April 15) (due by the 20th day following the month shown above, except the

    Second quarterly report December report, which is due by January 31) (due by July 15) Pre-election report (due by the 12th or 15th day before the election)

    Third quarterly report (1) Type of election: general (due by October 15) (2) Date of election: 11/04/2014

    Year-end report (3) For the state of: DC (due by January 31) Post-general election report (due by the 30th day after general election)

    Mid-year report (Non-election (1) Date of election: year only-due by July 31) (2) For the state of:

    9 Total amount of reported contributions (total from all attached Schedules A) ........................................................................... 9. $ 50000

    10 Total amount of reported expenditures (total from all attached Schedules B)..........................................................................10. $ 88144

    John Palumbo 10/23/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerMarc Grodman BioReference Laboratories, Inc.392 Fairmount Road Contributor's occupation Amount of contributionCalifon, NJ 07830 - President and CEO $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 10/01/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerPanayiotis Papanicolaou J.F. Contracting Corporation2001 Bath Avenue Contributor's occupation Amount of contributionBrooklyn, NY 11214 - General Contractor $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 10/03/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerNikos Mouyiaris Mana Products, Inc.32-02 Queens Blvd. Contributor's occupation Amount of contributionLong Island City, NY 11101 - President and CEO $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 10/01/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerVictor H. Aleman Spanish Broadcasting System8833 SW 59th Street Contributor's occupation Amount of contributionMiami, FL 33173 - Media Production Director $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 10/07/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerCecilia Soto-Loftus Self-Employed6093 Murphy Way Contributor's occupation Amount of contributionMalibu, CA 90265 - Caterer $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 10/13/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerPritam S. Grewal ADPP Enterprises, Inc.18 Copperfield Way Contributor's occupation Amount of contributionMahwah, NJ 07430 - President $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 10/01/2014

  • Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditurePerkins Coie, LLP N/A $ 856441201 Third Avenue Suite 4900 Recipients's occupation Date of expenditureSeattle, WA 98101 - N/A 10/03/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureSamantha Maltzman Self-Employed $ 2500400 East 66th Street Apt. 14A Recipients's occupation Date of expenditureNew York, NY 10065 - Consultant 10/01/2014

    Purpose of expenditure Fundraising Consulting Services

  • A For the period beginning 10/16/2014 and ending 11/24/2014

    B Check applicable box: Initial report Change of address Amended report Final report

    1 Name of organization Employer identification numberRobert Menendez Legal Expense Trust 46 - 4691159

    2 Mailing address (P.O. box or number, street, and room or suite number)700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    3 E-mail address of organization: 4 Date organization was formed:no@email 01/31/2014

    5a Name of custodian of records 5b Custodian's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    6a Name of contact person 6b Contact person's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    7 Business address of organization (if different from mailing address shown above). Number, street, and room or suite number700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    8 Type of report (check only one box)

    First quarterly report Monthly report for the month of: (due by April 15) (due by the 20th day following the month shown above, except the

    Second quarterly report December report, which is due by January 31) (due by July 15) Pre-election report (due by the 12th or 15th day before the election)

    Third quarterly report (1) Type of election: (due by October 15) (2) Date of election:

    Year-end report (3) For the state of: (due by January 31) Post-general election report (due by the 30th day after general election)

    Mid-year report (Non-election (1) Date of election: 11/04/2014 year only-due by July 31) (2) For the state of: DC

    9 Total amount of reported contributions (total from all attached Schedules A) ........................................................................... 9. $ 68500

    10 Total amount of reported expenditures (total from all attached Schedules B)..........................................................................10. $ 120595

    John Palumbo 12/04/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerGeorge Vallone Hoboken Brownstone Company68 Deer Haven Road Contributor's occupation Amount of contributionBedminster, NJ 07921 - Real Estate Developer $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 11/17/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerUrban Strategy Group LLC N/A777 South Mission Road Contributor's occupation Amount of contributionLos Angeles, CA 90023 - N/A $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 11/06/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerCosta De Oro Media LLC N/A2323 Corinth Avenue Contributor's occupation Amount of contributionLos Angeles, CA 90064 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 10/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerGrover Connell The Connell Company200 Connell Drive Contributor's occupation Amount of contributionBerkeley Heights, NJ 07922 - President $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 10/31/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDaniel Gans Hoboken Brownstone Company67 Jefferson Street Contributor's occupation Amount of contributionHoboken, NJ 07030 - Real Estate Developer $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 11/17/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerVendor Direct Solutions LLC N/A515 South Figueroa Street Suite 1900 Contributor's occupation Amount of contributionLos Angeles, CA 90071 - N/A $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 10/24/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJavier Ortiz Crane and Crane Consulting, LLC2870 Peachtree Road Suite 135 Contributor's occupation Amount of contributionAtlanta, GA 30305 - Consultant $ 3000

    Aggregate contributions year-to-date Date of contribution$ 3000 11/21/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employer360-394 Springfield LLC N/A360-394 Springfield Avenue Contributor's occupation Amount of contributionNewark, NJ 07103 - N/A $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 10/24/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerCarl Goldberg Canoe Brook Investments18 Castle Court Contributor's occupation Amount of contributionRandolph, NJ 07869 - Real Estate $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 11/13/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerFrederic Berger The Louis Berger Group7729 Brookville Road Contributor's occupation Amount of contributionChevy Chase, MD 20815 - Engineer $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 11/03/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerImaad Zuberi Avenue Venture Partners10166 Rush Street Contributor's occupation Amount of contributionSouth El Monte, CA 91733 - Venture Capitalist $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 10/23/2014

  • Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureMcDermott, Will and Emery, LLP N/A $ 116695500 North Capitol Street, N.W. Recipients's occupation Date of expenditureWashington, DC 20001 - N/A 11/20/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureChadbourne and Parke LLP N/A $ 14001200 New Hampshire Avenue, N.W. Recipients's occupation Date of expenditureWashington, DC 20036 - N/A 10/27/2014

    Purpose of expenditure Legal Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureSamantha Maltzman Self-Employed $ 2500400 East 66th Street Apt. 14A Recipients's occupation Date of expenditureNew York, NY 10065 - Consultant 11/01/2014

    Purpose of expenditure Fundraising Consulting Services

  • A For the period beginning 11/25/2014 and ending 12/31/2014

    B Check applicable box: Initial report Change of address Amended report Final report

    1 Name of organization Employer identification numberRobert Menendez Legal Expense Trust 46 - 4691159

    2 Mailing address (P.O. box or number, street, and room or suite number)700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    3 E-mail address of organization: 4 Date organization was formed:no@email 01/31/2014

    5a Name of custodian of records 5b Custodian's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    6a Name of contact person 6b Contact person's addressJohn Palumbo 700 13th Street NW Suite 600

    Washington, DC 20005

    7 Business address of organization (if different from mailing address shown above). Number, street, and room or suite number700 13th Street NW Suite 600

    City or town, state, and ZIP codeWashington, DC 20005

    8 Type of report (check only one box)

    First quarterly report Monthly report for the month of: (due by April 15) (due by the 20th day following the month shown above, except the

    Second quarterly report December report, which is due by January 31) (due by July 15) Pre-election report (due by the 12th or 15th day before the election)

    Third quarterly report (1) Type of election: (due by October 15) (2) Date of election: Year-end report (3) For the state of: (due by January 31) Post-general election report (due by the 30th day after general election)

    Mid-year report (Non-election (1) Date of election: year only-due by July 31) (2) For the state of:

    9 Total amount of reported contributions (total from all attached Schedules A) ........................................................................... 9. $ 82500

    10 Total amount of reported expenditures (total from all attached Schedules B)..........................................................................10. $ 4807

    John Palumbo 01/30/2015

  • Contributor's name, mailing address and ZIP code Name of contributor's employerAshley Lambert City of Bayonne334 1/2 Eighth Street Contributor's occupation Amount of contributionJersey City, NJ 07302 - Law Clerk $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerLibuse Bajgerova Bajger Home Improvements8 Sheffield Way Contributor's occupation Amount of contributionClark, NJ 07066 - Owner $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerU.S. Cuba Democracy PAC N/AP.O. Box 22945 Contributor's occupation Amount of contributionHialeah, FL 33002 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 12/22/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJ. Larry Sorsby Hovnanian Enterprises3 Westbury Place Contributor's occupation Amount of contributionColts Neck, NJ 07722 - Executive Vice President and CFO $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 12/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerEisbrouch and Marsh LLC N/A50 Main Street Suite 6 Contributor's occupation Amount of contributionHackensack, NJ 07601 - N/A $ 2000

    Aggregate contributions year-to-date Date of contribution$ 2000 12/16/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerGalicia Partners, LLC N/A47 Ferry Street Contributor's occupation Amount of contributionNewark, NJ 07105 - N/A $ 1500

    Aggregate contributions year-to-date Date of contribution$ 1500 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMonica McGrath Pro Management, Inc.2001 Hamilton Street P502 Contributor's occupation Amount of contributionPhiladelphia, PA 19130 - Housing Management $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerLivingston Materials LLC N/A40 Tillman Street Contributor's occupation Amount of contributionWestwood, NJ 07675 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 12/31/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerNick Tsapatsaris Self-Employed20 Wilsey Square Contributor's occupation Amount of contributionRidgewood, NJ 07450 - Architect $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerPhilip Sellinger Greenberg Traurig LLP2 Old Glen Road Contributor's occupation Amount of contributionMorris Township, NJ 07960 - Attorney $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 11/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerHarriette Fields N/A1125 Maxwell Lane Unit 300 Contributor's occupation Amount of contributionHoboken, NJ 07030 - Retired $ 2000

    Aggregate contributions year-to-date Date of contribution$ 6000 12/23/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerAndres Rodriguez Fornos Restaurant54 William Street Contributor's occupation Amount of contributionNorth Arlington, NJ 07031 - Manager $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/24/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerWhole 9 Recycling Services, LLC N/A100 Passaic Avenue Suite 310 Contributor's occupation Amount of contributionFairfield, NJ 07004 - N/A $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerCatalina Inzunza N/A45055 El Prado Road Contributor's occupation Amount of contributionTemecula, CA 92590 - Retired $ 1500

    Aggregate contributions year-to-date Date of contribution$ 1500 11/26/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerEssex Management LLC N/A1060 Broad Street Contributor's occupation Amount of contributionNewark, NJ 07102 - N/A $ 2000

    Aggregate contributions year-to-date Date of contribution$ 2000 12/19/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerMary Lisa Mastrogiovanni Long Hill Board of Education27 Cooper Lane Contributor's occupation Amount of contributionMillington, NJ 07946 - Teacher $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerCanoe Brook Investors LLC N/A150 JFK Parkway 5th Floor Contributor's occupation Amount of contributionShort Hills, NJ 07078 - N/A $ 10000

    Aggregate contributions year-to-date Date of contribution$ 10000 12/10/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerCamilo Rodriguez Fornos Restaurant54 William Street Contributor's occupation Amount of contributionNorth Arlington, NJ 07031 - Manager $ 1500

    Aggregate contributions year-to-date Date of contribution$ 1500 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerDonald Levine Levco, Inc.274 Foxhill Road Contributor's occupation Amount of contributionNeeham, MA 02492 - President $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerVictor Herlinsky, Jr. Sills, Cummis and Gross, P.C.161 Ridge Road Contributor's occupation Amount of contributionRutherford, NJ 07070 - Attorney $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJavier Rodriguez N/A234 Eagle Street Contributor's occupation Amount of contributionNorth Arlington, NJ 07031 - Retired $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/24/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerAra Hovnanian Hovnanian Enterprises767 Fifth Avenue 46th Floor Contributor's occupation Amount of contributionNew York, NY 10153 - Chairman, President and CEO $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/12/2014

  • Contributor's name, mailing address and ZIP code Name of contributor's employerRobert Crane Sills, Cummis and Gross, P.C.2104 Latham Court Contributor's occupation Amount of contributionLivingston, NJ 07039 - Attorney $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerThomas Pellerito Hovnanian Enterprises4090-A Lafayette Center Drive Contributor's occupation Amount of contributionChantilly, VA 20151 - COO $ 500

    Aggregate contributions year-to-date Date of contribution$ 500 12/12/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerJoanne Fernandez Day Break Fast Freight, Inc.759 Highland Avenue Apt. 14 Contributor's occupation Amount of contributionNewark, NJ 07105 - Dispatcher $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/24/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerEdwin Ordway Jr. Capstone Advisory Group102 Evergreen Court Contributor's occupation Amount of contributionFranklin Lakes, NJ 07417 - Consultant $ 5000

    Aggregate contributions year-to-date Date of contribution$ 5000 12/16/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerHarriette Fields N/A1125 Maxwell Lane Unit 300 Contributor's occupation Amount of contributionHoboken, NJ 07030 - Retired $ 4000

    Aggregate contributions year-to-date Date of contribution$ 6000 12/24/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerSteven Rothman Sills, Cummis and Gross, P.C.20 West Palisade Avenue Contributor's occupation Amount of contributionEnglewood, NJ 07631 - Attorney $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerCipolla and Company, LLC N/A851 Franklin Lakes Road Contributor's occupation Amount of contributionFranklin Lakes, NJ 07417 - N/A $ 2500

    Aggregate contributions year-to-date Date of contribution$ 2500 12/23/2014

    Contributor's name, mailing address and ZIP code Name of contributor's employerCharles Sciarra Sciarra and Catrambone, LLC1130 Clifton Avenue Contributor's occupation Amount of contributionClifton, NJ 07013 - Attorney $ 1000

    Aggregate contributions year-to-date Date of contribution$ 1000 12/23/2014

  • Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditureSamantha Maltzman Self-Employed $ 2500400 East 66th Street Apt. 14A Recipients's occupation Date of expenditureNew York, NY 10065 - Consultant 12/01/2014

    Purpose of expenditure Fundraising Consulting Services

    Recipient's name, mailing address and ZIP code Name of recipient's employer Amount of ExpenditurePerkins Coie, LLP N/A $ 23071201 Third Avenue Suite 4900 Recipients's occupation Date of expenditureSeattle, WA 98101 - N/A 12/16/2014

    Purpose of expenditure Legal Services