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Data Updated on 7/11/2020

Robert Menendez Legal Expense Trust
"527" Political Organization
Contributions, Expenses, & Filing Information


Organization Info

Download all of the Contribution Records made to this 527 organization
to a Spreadsheet or Other File Type
Group NameRobert Menendez Legal Expense Trust
Stated PurposeTo pay expenses in connection with legal inquiries, including by the Select Committee on Ethics of the United States Senate and the United States Department of Justice.
Email Addressno@email.com
Established Date01/31/2014
Contact PersonJohn Palumbo
Contact Address700 13th Street NW
Suite 600
Washington, DC  20005
Mailing Address700 13th Street NW
Suite 600
Washington, DC  20005
Contributions Received
(since 01/31/2014)
$5,173,227
Expenditures Made
(since 01/31/2014)
$5,163,419

Download all of the Contribution Records made to this 527 organization
to a Spreadsheet or Other File Type

Robert Menendez Legal Expense Trust
"527" Contribution List

ContributorEmpoyer/Occupation$ Contribution AmountDate
101-105 Washington Street LLC
Purchase, NY  10577
$10,00008/08/2014
119 Summit Associates LLC
Summit, NJ  07901
$5,00004/01/2015
360-394 Springfield LLC
Newark, NJ  07103
$15,00010/24/2014-
06/30/2015
580 North Avenue Associates, LLC
Elizabeth, NJ  07208
$1,50007/27/2016
82-Jersey Parking, LLC
Newark, NJ  07102
$5,00003/20/2015
9200 Kennedy Blvd LLC
Purchase, NY  10577
$10,00008/08/2014
948 Elizabeth Avenue, LLC
New Vernon, NJ  07976
$10,00006/22/2015
Aaron M Weitman
Hoboken, NJ  07030
Appaloosa Management/Finance $6,00006/05/2015
Abel Hernandez
Cliffside Park, NJ  07010
Mariero Grill/Restaurant Owner $1,00006/22/2015
Abraham Antun
Long Valley, NJ  07853
Hudson County/Accountant $1,00012/17/2015
Abraham J Kramer
Hoboken, NJ  07030
Retired $2,50004/02/2015
Abram Shnay
New York, NY  10013
AMS Realty Company LLC/Real State $5,00004/01/2015
Achikam Yogev
Miami, FL  33179
Colliers International/Senior Vice President $50004/17/2015
Achilles Group LLC
New York, NY  10017
$10,00006/22/2015
Ada Horwich
Beverly Hills, CA  90210
Retired $50003/31/2016
Adam G L Kominsky
Tenafly, NJ  07670
Rivkin Radler LLP/Attorney $20006/22/2015
Adam J Schreiber
Teaneck, NJ  07666
Sunspire Health/CEO $5,00006/22/2015
Adam Milstein
Encino, CA  91436
Self-Employed/Real Estate Investor $10,00006/05/2015-
11/08/2017
Adam Sharon
Bethesda, MD  20816
The Harbour Group/Public Affairs $2,00010/19/2016-
10/13/2017
Adele Diener
Englewood, NJ  07631
Homemaker $2,00002/22/2016
Aggregate below Threshold
Washington, DC  20005
NA/NA $6,14806/30/2015-
03/31/2018
AGN Realty Company
Union City, NJ  07087
$50001/11/2017
Alan A Mazurek
Great Neck, NY  11023
ProHealth Care LLP/Physician $25004/29/2015
Alan Eisenman
West Hempstead, NY  11552
Alliance Bernstein/Financial Services $50004/24/2015
Alan Franco
Metairie, LA  70005
Magnolia Marketing Company LLC/Co Chairman $10,00004/14/2014
Alan Friedman
New York, NY  10028
CRA International/Consultant $1,00008/14/2015
Alan I Franco
Metairie, LA  70005
Magnolia Marketing Company/Partner $20,00005/28/2015-
05/20/2016
Alan J Pines
Livingston, NJ  07039
BNE Real Estate/Real Estate Developer $5,00006/05/2015
Alan Levow
Atlanta, GA  30327
Crowne Partners/Real Estate $5,00004/14/2014
Alan Nussenblatt
Calabasas, CA  91302
Self-Employed/Investor $50006/05/2015
Albany Street Plaza Urban Renewal Association
New Brunswick, NJ  08901
$5,00011/20/2017
Albert C Zapanta
Irving, TX  75063
Retired $5,00009/03/2015
Alejandro Gonzalez
North Bergen, NJ  07047
RXR Realty/Project Executive $20005/26/2015
Alex Duran
West New York, NJ  07093
Son Cubano Restaurant/CEO $1,44312/22/2017
Alex Meruelo
Downey, CA  90241
Meruelo Group/Founder $10,00006/30/2015
Alexander L Locatelli
West New York, NJ  07093
Alexander L. Locatelli Associates/Attorney $50009/25/2015
Alexandro A Theodosiou
Saddle Brook, NJ  07663
Saddlebrook Diner/Restaurateur $2,00008/29/2016
Alexandro Damiron
Bronx, NY  10463
Self-Employed/Physician $1,00009/30/2015
Alfredo De la Vina
N. Hills, CA  91343
Sigue Corporation/Treasurer $2,00006/22/2015
Alice Klein
Livingston, NJ  07039
The Klein Group/Vice President $2,50005/08/2015
Alicia Meyer
Westampton, NJ  08069
New Jersey Department of Human Services/Executive Assistant $5,00005/05/2015
Alisa R Abecassis
Irvine, CA  92603
Self-Employed/Real Estate Investor $50003/09/2016
Allen M Pfeiffer
Teaneck, NJ  07666
Duff Phelps/Managing Director $1,50006/22/2015-
01/28/2016
Allen R Friedman
Teaneck, NJ  07666
JP Morgan Chase/Attorney $7,85001/28/2016-
11/07/2017
Alonzo Cantu
McAllen, TX  78502
Cantu Construction/CEO $10,00012/24/2015
Alonzo Cantu
McAllen, TX  78504
Cantu Construction/Developer $10,00009/15/2014
Alyce De Toledo
Sherman Oaks, CA  91423
Self-Employed/Investor $5,00006/05/2015
Amada Lopez Cantera Pod
Coral Gables, FL  33145
Cantera Associates/Accountant $5,00004/17/2015
Amada Lopez-Cantera
Coral Gables, FL  33145
Cantera Associates/Owner $2,50006/17/2016
Amy Friedkin
San Francisco, CA  94104
Community Activist $5,00004/14/2014
Anastasius Efstratiades
Cherry Hill, NJ  08003
Obermayer Rebmann Maxwell Hippel LLP/Attorney $50008/02/2016
Andreas D Comodromos
Kinnelon, NJ  07405
Comodromos Associates, PA/Certified Public Accountant $2,00012/17/2015
Andres J Muniz Colon
Guaynabo, PR  00969
Kinesis Foundation/Development Director $1,00010/31/2016
Andres P Torres
North Bergen, NJ  07047
La Roca Supermarket/Owner $2,00008/14/2015
Andres Rodriguez
North Arlington, NJ  07031
Fornos Restaurant/Manager $1,00012/24/2014
Andrew C Barr
Hoboken, NJ  07030
Medical Student $10,00008/24/2016
Andrew D Lappin
Glencoe, IL  60022
Shetland Properties/President $2,50008/10/2015
Andrew Fish
Englewood, NJ  07631
Treeco/Real Estate Developer $1,00003/19/2015
Andrew M Smukler
Princeton, NJ  08540
Self-Employed/Investment Manager $1,00005/27/2015
Andrew Shechtel
Princeton, NJ  08542
Self Employed/Investor $10,00004/14/2014
Angel Valdes
Clifton, NJ  07011
Angel Consultant, LLC/Owner $50009/14/2015
Angelo K Tsakopoulos
Sacramento, CA  95826
AKT Development/Real Estate Developer $1,00005/20/2015
Ann L Davis
Atlanta, GA  30327
Community Volunteer $15,00005/20/2015-
05/20/2016
Annamarie O'Connor
Edgewater, NJ  07020
United Water Company/Director $50006/05/2015
Anne L Freedman
Princeton, NJ  08540
Retired $50006/30/2015
Annie Yang
Bayside, NY  11360
Self-Employed/Property Management $2,00008/26/2014-
12/15/2016
Anolan Ponce
Coral Gables, FL  33143
Family Warehouse Corporation/President $2,00010/02/2015
Anthony Diaco
Leonardo, NJ  07737
AJD Construction Company, Inc./President $10,00003/04/2015
Anthony Papamarkos
Lyndhurst, NJ  07071
Graycliff Catering/Caterer $1,22507/20/2016
Antonio C Alamo
Las Vegas, NV  89113
Mandalay Resort Group/Senior Vice President $5,00004/22/2015
Antonio Ibarria
West New York, NJ  07093
El Especial Newspaper/Publisher $2,00008/14/2015-
12/29/2017
AR Alhout
Fairfield, NJ  07004
Self-Employed/Pharmacist $1,00001/12/2018
Ara Hovnanian
New York, NY  10153
Hovnanian Enterprises/Chairman, President and CEO $1,00012/12/2014
Armando Diaz
Hialeah, FL  33012
Information Requested/Information Requested $10,00007/11/2014
Arnold H Rutkin
Norwalk, CT  06853
Rutkin, Oldham Griffin LLC/Attorney $2,00006/30/2015
Arthur C Silverman
New York, NY  10036
Duane Morris LLP/Partner $1,00008/14/2015
Arthur Kreitenberg
Los Alamitos, CA  90720
Self-Employed/Physician $50003/31/2016
Arthur Sinensky
Demarest, NJ  07627
Self-Employed/Management Consultant $50012/22/2015
Ashley Fields
Far Hills, NJ  07931
Daybreak Fast Freight, Inc./Administrator $9,50001/14/2015
Ashley Lambert
Jersey City, NJ  07302
City of Bayonne/Law Clerk $1,00012/23/2014
Ashley M Fields
Far Hills, NJ  07931
Daybreak Fast Freight, Inc./Administrator $6,00009/06/2016
Ashley Steinhart
West Orange, NJ  07052
Lowenstein Sandler LLP/Attorney $1,50012/17/2015-
10/07/2016
Assaf Joe Zonenshine
Woodmere, NY  11598
Aristeia Capital/Finance $1,00006/05/2015
Avenue Capital Management II LP
New York, NY  10022
$10,00009/24/2014
Ayal Willner
Newport Beach, CA  92660
Southern California Ear Nose Throat/Physician $50004/19/2016
Barbara Karafin
Longboat Key, FL  34228
Homemaker $1,00005/27/2015
Barbara Stack
Mendham, NJ  07945
Applied Companies/Attorney $2,50008/28/2015
Barbara Stein
Dallas, TX  75220
Retired $1,00009/03/2015
Bardyl R Tirana
Nyack, NY  10960
Self-Employed/Attorney $5,00009/16/2015
Barry J Freedman
Princeton, NJ  08540
Retired $50005/26/2015
Barry L Wolfe
Woodland Hills, CA  91364
Retired $2,50003/09/2016
Barry Silverman
Aventura, FL  33180
Self Employed/Physician $5,00004/14/2014
Bart M Schwartz
South Salem, NY  10590
Law Offices of Bart Schwartz/Attorney $1,00006/05/2015
Batsheva Roberts
Lakewood, NJ  08701
Student $5,00006/30/2015
Batya Klein
Englewood, NJ  07631
Platinum Health Care/Vice President, Construction Design $10,00002/01/2016
BDG Kendall 162, LLC
Coral Gables, FL  33134
$5,00005/01/2015
Because I Care Political Action Committee - BICPAC
Boca Raton, FL  33432
$2,50005/28/2015
Ben Bequer
Villa Park, CA  92861
Retired $1,50006/22/2015
Benjamin Chouake
Englewood, NJ  07631
Self-Employed/Physician $10,00008/22/2014
Benjamin Fernandez
Chicago, IL  60641
BOF Law Group/Attorney $10,00011/30/2017

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Robert Menendez Legal Expense Trust "527" Expenses

Vendor$ Expense AmountPurposeDate
Aggregate below Threshold
700 13th Street NW
Suite 600
Washington, DC  20005
$3,193 NA06/30/2015-
06/30/2019
Baker Botts LLP
PO Box 301251
Dallas, TX  75303
$6,164 Legal Services12/26/2018
Brand Law Group PC
923 15th Street NW
Washington, DC  20005
$35,167 Legal Services06/09/2014
Brand Law Group, P.C.
923 15th Street, N.W.
Washington, DC  20005
$18,494 Legal Services09/10/2014
Brand Law Group, PC
923 15th Street NW
Washington, DC  20005
$14,027 Legal Services04/23/2015
Chadbourne Parke LLP
1301 Avenue Of The Americas
New York, NY  10019
$1,476,134 Legal Services06/19/2015-
06/23/2016
Chadbourne Parke LLP
1200 New Hampshire Avenue, NW
Washington, DC  20036
$294,005 Legal Services09/30/2016-
06/23/2017
Chadbourne and Parke LLP
1200 New Hampshire Avenue, N.W.
Washington, DC  20036
$1,400 Legal Services10/27/2014
Chase Card Services
P.O. Box 15153
Wilmington, DE  19886
$860 Meals12/08/2015
Chase Card Services
PO Box 15153
Wilmington, DE  19886
$23 Postage04/12/2016
Chase Card Services
PO Box 15153
Wilmington, DE  19886
$17,658 Travel07/27/2015-
09/27/2017
Coburn Greenbaum, PLLC
1710 Rhode Island Avenue, NW
Fl 2
Washington, DC  20036
$140,225 Legal Services04/14/2015-
02/09/2018
Coburn and Greenbaum PLLC
1710 Rhode Island Avenue NW
2nd Floor
Washington, DC  20036
$157,597 Legal Services07/24/2014-
09/29/2014
Connectiva, Inc.
300 New Jersey Avenue
Suite 900
Washington, DC  20001
$4,423 Catering, Travel, Shipping09/29/2015
Connectiva, Inc.
300 New Jersey Avenue
Suite 900
Washington, DC  20001
$63,333 Fundraising Consulting Services10/01/2015-
05/09/2017
Connectiva, Inc.
300 New Jersey Avenue
Suite 900
Washington, DC  20001
$2,980 Fundraising Expenses10/09/2015-
06/03/2016
Connectiva, Inc.
300 New Jersey Avenue
Suite 900
Washington, DC  20001
$12 Shipping12/01/2015
Connectiva, Inc.
300 New Jersey Avenue
Suite 900
Washington, DC  20001
$3,293 Travel, Shipping, Catering, Room Re09/28/2015
Daniel E. O'Brien
3135 N Thomas Street
Arlington, VA  22207
$896 Travel04/19/2018
DOAR, Inc.
170 Earle Avenue
Lynbrook, NY  11563
$1,400 Legal Services09/21/2015
DOAR, Inc.
1370 Broadway
15th Floor
New York, NY  10018
$133,539 Legal Services07/20/2017-
01/29/2018
Every Action, Inc.
1445 New York Ave NW
Ste 200
Washington, DC  20005
$600 Database Services09/10/2019-
11/26/2019
GLH Consulting, Inc.
425 Massachusetts Ave NW
Apt 1128
Washington, DC  20001
$48,000 Fundraising Consulting Services10/02/2017-
01/10/2019
Greenbaum Rowe Smith Davis LLP
PO Box 5600
Woodbridge, NJ  07095
$500,000 Legal Services08/28/2015-
12/29/2017
Karina Beecher
2650 Lakeview Ave
Apt. 1006
Chicago, IL  60614
$500 Refund10/27/2015
Kirkland Ellis LLP
655 Fifteenth Street, NW
Washington, DC  20005
$100,000 Legal Services11/29/2016
Marinero Grill
759 Farragut Place
West New York, NJ  07093
$1,925 Catering07/14/2015
Mark Heinitz
6433 Burwell St
Springfield, VA  22150
$2,584 Accounting Services11/30/2018-
08/05/2019
Mark Heinitz, CPA
6433 Burwell Street
Springfield, VA  22150
$6,359 Accounting Services01/20/2016-
02/09/2018
McDermott Will Emery, LLP
500 N Capitol St NW
Washington, DC  20001
$500,000 Legal Services01/22/2015-
09/29/2015
McDermott Will and Emery LLP
500 North Capitol Street NW
Washington, DC  20001
$222,695 Legal Services05/06/2014-
06/30/2014
McDermott Will and Emery, LLP
500 N Capitol St NW
Washington, DC  20001
$26,430 Legal Services12/20/2019
McDermott, Will and Emery LLP
500 North Capitol Street NW
Washington, DC  20001
$109,553 Legal Services08/15/2014
McDermott, Will and Emery, LLP
500 North Capitol Street, N.W.
Washington, DC  20001
$116,695 Legal Services11/20/2014
MWW Group
One Meadowlands Plaza
6th Floor
East Rutherford, NJ  07073
$25,000 Public Relations Services04/28/2015
MWW Group
One Meadowlands Plaza
6th Floor
East Rutherford, NJ  07073
$400 Room Rental06/19/2015
MWW Group
One Meadowlands Plaza
6th Floor
East Rutherford, NJ  07073
$900 Travel05/19/2015
NGP VAN, Inc.
1445 New York Avenue, NW
Suite 500
Washington, DC  20005
$3,600 Database Services08/28/2015-
11/27/2018
Norton Rose Fulbright LLP
1200 New Hampshire Avenue NW
Washington, DC  20036
$500,888 Legal Services09/26/2017-
12/29/2017
Perkins Coie LLP
1201 Third Avenue
Fl 40
Seattle, WA  98101
$132,828 Legal Compliance Services08/04/2015-
12/26/2017
Perkins Coie LLP
1201 3rd Ave
Fl 40
Seattle, WA  98101
$71,968 Legal and Compliance Services01/19/2018-
11/26/2019
Perkins Coie LLP
1201 Third Avenue
Suite 4900
Seattle, WA  98101
$157,020 Legal Services06/12/2014-
12/20/2019
Perkins Coie, LLP
1201 Third Avenue
Suite 4900
Seattle, WA  98101
$87,951 Legal Services10/03/2014-
12/16/2014
Samantha Maltzman
400 East 66th Street
Apt. 14A
New York, NY  10065
$45,000 Fundraising Consulting Services08/14/2014-
12/01/2015
Samantha Maltzman
400 E. 66th Street
Apt. 14A
New York, NY  10065
$258 Travel05/19/2015-
06/30/2015
Samantha Maltzman
10706 Brewer House Road
Apt. 14A
North Bethesda, MD  20852
$121,500 Fundraising Consulting Services01/01/2016-
12/26/2018
Sills Cummis Gross
One Riverfront Plaza
Newark, NJ  07102
$5,942 Legal Services, Office Space Offi04/25/2018

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