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Data Updated on 7/11/2020

New Democrat Network - Non-Federal
"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 NameNew Democrat Network - Non-Federal
Stated PurposeTo communicate with the public on issues that relate to the election of candidates for federal, state or local office or the legislative process in a manner that does not expressly advocate the election or defeat of a particular candidate.
Email Addressinfo@ndn.org
Established Date06/17/1996
Contact PersonSimon Rosenberg
Contact Address729 15th Street NW
2nd Floor
Washington, DC  20005
Mailing Address729 15th Street NW
2nd Floor
Washington, DC  20005
Contributions Received
(since 06/17/1996)
$14,678,362
Expenditures Made
(since 06/17/1996)
$14,181,498

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

New Democrat Network - Non-Federal
"527" Contribution List

ContributorEmpoyer/Occupation$ Contribution AmountDate
2275 CORPORATE CIRCLE, LLC
HENDERSON, NV  89074
$5,00009/23/2004
2280 CORPORATE CIRCLE, LLC
HENDERSON, NV  89074
$5,00009/23/2004
2290 CORPORATE CIRCLE, LLC
HENDERSON, NV  89074
$5,00009/23/2004
A SHOPS, LLC
HENDERSON, NV  89074
$5,00009/23/2004
AARON C SMITH
SAN FRANCISCO, CA  94103
GOOGLE INC./ENGINEER $1,00009/23/2004
AARON M BATES
NEW YORK, NY  10036
BERNSTEIN INV & MGMT/INVESTMENT MGMT $3501/27/2004
Aaron Rugg
Washington, DC  20009
not required/not required $3506/24/2003
Abigail Driscoll
Washington, DC  20009
not required/not required $3502/27/2003
ABIGAIL E PHILLIPS
WASHINGTON, DC  20002
ACT/GOVERNMENT AFFAIRS $3504/21/2004
Abigail Phillips
Washington, DC  20005
Association for Competitive Technology/Government Affairs Director $3504/07/2003
ABRAHAM N OLER
BETHESDA, MD  20814
SEN. LIEBERMAN/RESEARCH ANALYST $3505/18/2004
Abraham Oler
Rockville, MD  20852
CFRA/Financial Analyst $3506/09/2003
ACE AMERICAN INSURANCE CO
PHILADELPHIA, PA  19103
$25,00008/03/2004
ACE INA
Washington, DC  20006
$25,00004/30/2003
ADAM C JACOBSON
NEW YORK, NY  10025
RED THREE CONSULTING/CONSULTANT $1,50002/21/2004-
10/28/2004
Adam Chassin
New York, NY  10011
AOL/requested $10009/04/2003
Adam Chassin
New York, NY  10036
Skadden, Arps, Slate, Meacher and Flom LLP/associate $50005/07/2003
ADAM D CHASSIN
DULLES, VA  20166
AOL/ATTORNEY $10008/03/2004
ADAM HIRSCHFELDER
SAN FRANCISCO, CA  94121
PUBLIC HEALTH INSTIT/RESEARCHER $5010/21/2004
Adam Hootnick
New York, NY  10009
MTV/Reporter $60009/16/2003-
09/23/2003
Adam Jacobson
New York, NY  10025
Red Three Consulting, Inc/Consultant $1,10004/01/2003-
08/28/2003
Adam Kapacinskas
Arroyo Grande, CA  93420
self/REQUESTED $12,00012/13/2004-
01/21/2005
Adam Kovacevich
Arlington, VA  22201
Sen. Joe Lieberman/Press Secretary $3503/26/2003
Adam Rak
Cupertino, CA  95014
Symantec/Business Development $25011/10/2003
Adam Segal
Washington, DC  20008
Rabinowitz Media/communications $3503/27/2003
Adam Spence
New York, NY  10025
requested/requested $1,50003/31/2003-
10/18/2004
ADAM STANHOPE
KINGSTON, MA  02364
SELF-EMPLOYED/SOFTWARE $30010/08/2004-
10/27/2004
Adam Tabaka
Arlington, VA  22207
American Frozen Foods Institute/Legislative Assistant $3504/17/2003
Aegon USA, Inc
Baltimore, MD  21201
$25,00003/03/2003
AETNA
HARTFORD, CT  06156
$50,00001/19/2004
Aetna, Inc
Hartford, CT  06156
$100,00002/07/2003
AFSCME
WASHINGTON, DC  20036
AFSCME/INTL SECY-TREASURER $180,00008/12/2004-
07/12/2005
AIMEE TROYEN
NYC, NY  10022
VALUMETRICS CAPITAL/MANAGING DIRECTOR $20008/31/2004
Aimee Troyen
New York, NY  10022
Valuemetrics Capital, LLC/Managing Director $10009/04/2003
AL DWOSKIN
FAIRFAX, VA  22031
A.J. DWOSKIN & ASSOC/PRESIDENT & CEO $25,00009/02/2004
AL MALOOF
MIAMI, FL  33131
GENOVES, JOBLOVE & B/DIR, CORP & PUB. AFF $10,00008/18/2004
Alan Capps
Alexandria, VA  22312
Institute for Homeland Security/Editor-in-Chief/Senior Analyst $3502/27/2003
ALAN DOYLE
New York, NY  10036
REQUESTED/REQUESTED $5001/12/2005
ALAN GROSSBARD
LOS ANGELES, CA  90049
SELF-EMPLOYED/TV PRODUCER $20,25002/27/2003-
10/04/2004
Alan Horn
Burbank, CA  91522
Warner Brothers/President $10,00007/18/2003
ALAN J PATRICOF
NEW YORK, NY  10022
APAX PARTNERS/CHAIRMAN $10,00005/24/2004
ALAN KUHN
PALO ALTO, CA  94306
$5010/19/2004
ALAN M SPIRO
BOSTON, MA  02110
EDWARDS & ANGELL LLP/LAWYER $10009/20/2004
Alan MacLeod
Alexandria, VA  22314
WHDGA/Lobbyist $3503/12/2003
Alan McLeod
Annapolis, MD  21403
WHDGA/Lobbyist $3504/17/2003
ALAN P CAPPS
ALEXANDRIA, VA  22312
ANSER CORP./SENIOR ANALYST $3504/22/2004
ALAN PLATT
WASHINGTON, DC  20016
GIBSON,DUNN&CRUTCHER/PRINCIPAL $1,10003/23/2004-
07/19/2004
Alan Platt
Washington, DC  20036
Gibson, Dunn and Crutcher LLP/Principal $3506/24/2003
ALAN SAGNER
LIVINGSTON, MT  59047
THE SANER COMPANIES/CEO $25,00010/19/2004
ALAN SOLOMONT
WESTON, MA  02493
REQUESTED/REQUESTED $1,00012/14/2007
Alan Washkowitz
New York, NY  10022
Lehman Brothers, Inc/Managing Director $2,00006/19/2003
Alan Wurtzel
Washington, DC  20008
Circuit City Stores/Retired CEO $2,53506/09/2003-
10/08/2004
Albert Dwoskin
Fairfax, VA  22031
A.J. Dwoskin & Associates/President and CEO $100,00006/30/2006
ALEC J ROSS
BALTIMORE, MD  21218
ONE ECONOMY CORP./SENIOR VP $3504/05/2004
ALEJANDRA Y CASTILLO
WASHINGTON, DC  20009
GLOBAL LANGUAGE STR./POLICY $3505/13/2004
ALEJANDRO FERRER
SANTA CRUZ, CA  95060
COUNTY OF MONTEREY/INVESTIGATOR $15008/10/2004-
10/22/2004
ALEX B COLLMER
NEW YORK, NY  10023
AUTUMN ENTERTAINMENT/SENIOR VP $50007/19/2004
ALEX C VOLBERDING
SAN FRANCISCO, CA  94117
NOVACEA/BUSINESS DEVELOPMENT $5010/08/2004
Alex Collmer
New York, NY  10023
Interactive Entertainment Partners (IEP)/Founder $60004/01/2003-
09/09/2003
ALEX D BENIK
PALO ALTO, CA  94303
BATTERY VENTURES/VENTURE CAPITAL $25008/06/2004
ALEX D BERNSTEIN
ALAMEDA, CA  94501
METHOD MANAGEMENT/MANAGING PARTNER $3508/10/2004
Alex Foxley
Washington, DC  20016
not required/not required $3504/15/2003
Alex Papachristou
New York, NY  10019
NCH Advisors/Managing Director $10009/08/2003
ALEX SHULMAN
SAN FRANCISCO, CA  94118
FULL COURT PRESS/PUBLIC AFFAIRS DIR. $3508/24/2004
ALEXANDER M KLABIN
NEW YORK, NY  10021
YORK CAPITAL MNGMT/HEDGE FUND $53506/01/2004-
09/24/2004
ALEXANDRA STANTON
NEW YORK, NY  10013
DAVID PATTERSON/POLITICS $50004/21/2004
ALFONSO FANJUI
WEST PALM BEACH, FL  33401
NEW FARM INC./CEO $20,00009/24/2004
ALFONSO GUTIERREZ
MADISON, WI  53717
$10010/05/2004
ALFREDO DURAN
MIAMI, FL  33133
SELF/ATTORNEY $1,00009/22/2004
ALFREDO J BALSERA
MIAMI, FL  33135
LUKIS BALSERA LLC/PARTNER $3504/23/2004
Alia Khan
Washington, DC  20009
Planned Parenthood/Associate Director, Int'l Advocacy $3504/08/2003
Alice Borrelli
Washington, DC  20036
ATandT/Vice President of Congressional Affairs $3504/16/2003
ALICIA TRANEN
NEW YORK, NY  10003
CANTILLION CAPITAL/FINANCIAL ANALYST $50002/03/2004
ALISON H PRATT
NEW YORK, NY  10021
KERRY FOR PRESIDENT/POLITICS $50007/26/2004
Alison O'Donnell
Washington, DC  20003
UPS/Legislative Assistant $3503/12/2003
Alixandria Wade
Washington, DC  20515
Office of Representative Adam Smith/Chief of Staff $3504/08/2003
ALLIANCE FOR PROTECTING SENIORS
WASHINGTON, DC  20007
$260,00010/13/2004-
10/20/2004
Allison Bozniak
Washington, DC  20002
not required/not required $8502/27/2003-
12/20/2004
ALLISON MAY ROSEN
WASHINGTON, DC  20002
$5010/22/2004
ALLISON ROUSE
MOUNTAIN VIEW, CA  94043
$10010/23/2004
ALLYN STONE
ASHLAND, OR  97520
SELF/HOMEMAKER $20009/20/2004-
10/29/2004
ALVARO CIFUENTES
POTOMAC, MD  20854
not required/not required $8506/20/2003-
08/05/2004
Alvaro Cifuentes
Washington, DC  20005
Fontheim International/not required $3506/12/2003
Alycia Nutter
Washington, DC  20009
Council of Insurance Agents and Brokers/not required $3503/03/2003
Alyson Meranze
New York, NY  10017
Nickelodeon/requested $50005/21/2003
ALYSSA B SHEINMEL
NEW YORK, NY  10128
INTL CREATIVE MNGMT/EDITORIAL ASSISTANT $507/29/2004
AMANDA BENCHLEY
NEW YORK, NY  10021
SELF/homemaker $1,25005/07/2003-
10/19/2004
AMERICA'S COMMUNITY BANKERS
WASHINGTON, DC  20006
$35,00004/14/2004
AMERICAN ASSOCIATION OF HEALTH PLANS
WASHINGTON, DC  20004
AAHP/VP, GOV'T AFFAIRS $3506/15/2004
American Association of Health Plans PAC
Washington, DC  20036
$10,00011/19/2003
AMERICAN BANKERS ASSOCIATION
WASHINGTON, DC  20036
$5,00010/12/2004
American Bankers Association PAC
Washington, DC  20036
$10,00008/08/2003
AMERICAN COUNCIL OF LIFE INSURERS
WASHINGTON, DC  20004
$60,00001/07/2004-
06/21/2004
American Gas Association
Washington, DC  20001
$20,00004/15/2003-
03/05/2004
American Institute of Certified Public Accountants
Washington, DC  20004
$15,00009/08/2003
AMERICAN INSURANCE ASSOCIATION
WASHINGTON, DC  20036
$100,00012/28/2003-
07/12/2004
Amgen
Thousand Oaks, CA  91320
$25,00012/20/2004
Amgen Inc
Washington, DC  20005
$25,00003/24/2003
AMIE FRANKLIN
MILL VALLEY, CA  94941
$5010/21/2004
Amy Andryszak
Washington, DC  20009
American Osteopathic Association/PAC Director $3504/16/2003

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New Democrat Network - Non-Federal "527" Expenses

Vendor$ Expense AmountPurposeDate
Ryan, Phillips, Utrecht & MacKinnon
1133 Connecticut Avenue, NW
Washington, DC  20036
$5,352 Legal10/26/2004
Ryan, Phillips, Utrecht & MacKinnon
1133 Connecticut Avenue, NW
Suite 300
Washington, DC  20036
$23,333 Legal Services12/16/2004-
10/19/2005
SANCHEZ-MEDINA, GONZALEZ & QUESADA, LLP
2333 PONCE DE LEON BLVD
THE COLONNADE, SUITE 302
CORAL GABLES, FL  33134
$4,868 LEGAL FEES10/23/2007
SANCHEZ-MEDINA, GONZALEZ & QUESADA, LLP
2333 PONCE DE LEON BLVD
SUITE 302
CORAL GABLES, FL  33134
$1,882 LEGAL SERVICES02/07/2008
Sarah Bradley
7808 Tilbury St
Bethesda, MD  20814
$2,372 reimbursement01/16/2003-
05/08/2003
Sarah Bradley
7808 Tilbury St
Bethesda, MD  20814
$9,756 salary01/17/2003-
06/30/2003
Sarah Elizabeth Parkinson
2407 18th Street, NW
Washington, DC  20009
$17 Reimbursement12/15/2004
Sarah Elizabeth Parkinson
2407 18th St, NW, Apt 203
Washington, DC  20009
$2,019 salary10/15/2004-
12/15/2004
Sarah Parkinson
2407 18th Street, NW
Washington, DC  20009
$17 Reimbursement11/22/2004
Secretery of State, State of North Dakota
600 E Boulevard Ave
Bismarck, ND  58505
$25 ND Filing10/28/2004
Sergio Bendixen
3300 Rice Street
Coconut Grove, FL  33133
$1,206 expense reimbursement06/25/2004
Shapiro, Robert
212 13th St SE
Washington, DC  20003
$333 expense reimbursement12/15/2003
Shree Kulkarni
1499 Massachusetts Ave
Washington, DC  20005
$337 reimbursement03/13/2003-
06/20/2003
Shree Kulkarni
1499 Massachusetts Ave
Washington, DC  20005
$4,531 salary01/17/2003-
06/30/2003
Shree Kulkarni
1499 Massachusetts Ave
Washington,, DC  20005
$457 salary07/14/2003-
07/31/2003
SIDNEY BLUMENTHAL
3515 W Street, NW
Washington, DC  20007
$636 expense reimbursement05/18/2004
Siemens Building Technologies
Dept CH 10521
Palatine, IL  60055
$1,058 Security02/07/2003-
06/30/2003
Siemens Building Technologies
Security System Division Dept
CH 10521
Palatine,, IL  60055
$154 Security10/03/2003
Siemens Building Technologies, Inc.
Dept CH 10521
Palatine, IL  60055
$309 Security03/02/2004
Signatures
801 Pennsylvania Ave NW
Washington, DC  20004
$500 food and beverage04/28/2003
Simon B. Rosenberg
5423 Cathedral Ave, NW
Washington, DC  20016
$83,553 salary04/15/2004-
01/15/2005
Simon Rosenberg
5423 Cathedral Avenue, NW
Washington, DC  20016
$18,959 expense reimbursement02/10/2004-
06/06/2005
Simon Rosenberg
5423 Cathedral Avenue, NW
Washington, DC  20016
$11,206 paycheck11/30/2004-
12/15/2004
Simon Rosenberg
5423 Cathedral Avenue
Washington, DC  20016
$5,662 reimbursement04/10/2003-
05/08/2003
Simon Rosenberg
5423 Cathedral Avenue
Washington, DC  20016
$89,058 salary01/17/2003-
12/30/2004
Smith, Annemarie
654 Mass Ave NE
Washington,, DC  20002
$315 expense reimbursement09/03/2003
Smith, Annemarie
654 Mass Ave NE
Washington,, DC  20002
$14,872 salary07/14/2003-
10/31/2003
Somani, Anisa
13608 Bare Island Dr.
Chantilly,, VA  20151
$1,254 salary07/14/2003-
08/15/2003
SOPHIA'S
1270 Boylston St
Boston, MA  02215
$19,323 convention expense07/25/2004
Southwest Credit Systems, L.P.
5910 W. Plano Parkway
Plano, TX  75093
$329 TELEPHONE04/21/2004
Special Events at Union Station
50 Massachusetts Ave., NE
Washington,, DC  20002
$11,709 catering10/27/2003-
12/15/2003
Spencer Bryant Potter
7705 Tauxemont Rd
Alexandria, VA  22308
$2,241 salary06/15/2004-
08/13/2004
Spencer Potter
7705 Tauxmont Rd
Alexandria, VA  22308
$141 expense reimbursement10/01/2004
Spencer Potter
7705 Tauxmont Rd
Alexandria, VA  22308
$195 GROUND TRANSPORTATION10/01/2004
Squire Knapp Dunn Communications
1818 N St. NW, Suite 450
Washington,, DC  20036
$212,759 media expense10/24/2003-
11/21/2003
Staples Credit Plan
PO Box 9020
Des Moines, IA  50368
$26,339 Office supplies01/23/2003-
06/09/2005
Staples Credit Plan
PO Box 9020
Des Moines,, IA  50368
$4,941 Office Supplies07/28/2003-
12/05/2003
Summit Computers
1208 G Street, N.W.
Washington, DC  20005
$163 Backup Tapes12/16/2004
Summit Computers
1208 G Street, N.W.
Washington, DC  20005
$2,072 Computer equipment01/20/2004-
03/02/2004
Summit Computers
1208 G Street, N.W.
Washington, DC  20005
$131 computer service10/08/2004
Summit Computers
1208 G Street, NW
Washington, DC  20005
$1,549 COMPUTER SERVICES07/09/2004-
06/09/2005
Summit Computers
1208 G Street, N.W.
Washington, DC  20005
$883 IT12/16/2004
Summit Computers
1208 G Street, N.W.
Washington, DC  20005
$2,479 OFFICE SUPPLIES04/07/2004-
06/25/2004
Swank Audio Visuals
120 Maryland Ave
Washington, DC  20002
$147 audio visual06/25/2004
Swank Audio Visuals
120 Maryland Ave
Washington, DC  20002
$2,963 convention A/V07/20/2004
Tara Thaggard
300 Yoakum Pkwy. #1101
Alexandria, VA  22304
$6,782 salary06/30/2003-
03/31/2004
Taylor Boddy
3015 Porter St.
Washington, DC  20008
$22 reimbursement03/13/2003
Taylor Boddy
3015 Porter St.
Washington, DC  20008
$5,010 salary01/17/2003-
03/31/2003
Thaddeus H. Horne, Jr.
1927 Stearns Drive
Los Angeles,, CA  90034
$700 transportation08/06/2003
Thaggard, Tara
300 Yoakum Pkwy. #1101
Alexandria,, VA  22304
$288 expense reimbursement10/29/2003-
12/04/2003
Thaggard, Tara
300 Yoakum Pkwy. #1101
Alexandria,, VA  22304
$11,832 salary07/14/2003-
12/31/2003
The Adam's Mark Hotel Denver
1550 Court Place
Denver, CO  80202
$1,765 Facilities & equipment rental10/04/2004
The Big Horn Center for Public Policy
1700 Lincoln Street
Denver, CO  80203
$3,000 donation01/21/2003
THE MAYFLOWER HOTEL
1127 CONNECTICUT AVE., NW
WASHINGTON, DC  20024
$5,000 Facilities rental03/22/2004
The Milner Hotel
78 Charles St South
Boston, MA  02116
$8,000 convention hotel deposit07/21/2004
The Tremont Boston
A Wyndham Historic Hotel
Boston, MA  02116
$581 audio visual rental07/27/2004
The Tremont Boston
A Wyndham Historic Hotel
Boston, MA  02116
$2,788 convention catering07/20/2004
The Wang Center
270 Tremont Street
Boston, MA  02116
$10,000 FACILITIES AND EQUIP RENTAL06/02/2004
THE WASHINGTON TIMES
P.O. BOX 959
COLLEGE PARK, MD  20797
$16 SUBSCRIPTIONS10/08/2004
The Yale Club of NYC
50 Vanderbilt Ave.
New York, NY  10017
$1,000 food and beverage03/26/2003
The Yale Club of NYC
50 Vanderbilt Ave.
New York,, NY  10017
$3,208 catering11/26/2003
Theo Yedinsky
545 East Nelson Dr.
Alexandria, VA  22301
$12,500 Consulting Fee12/23/2004-
02/01/2005
Tim Lim
730 University Ave
Ithaca, NY  14850
$168 Expense Reimbursement09/01/2004-
10/01/2004
Timothy Chung H Lim
730 University Ave
Ithaca, NY  14850
$2,088 salary06/15/2004-
08/13/2004
Tom Ochs
4601 Connecticut Avenue
Washington, DC  20008
$1,311 reimbursement03/13/2003
Tom Ochs
4601 Connecticut Avenue
Washington, DC  20008
$41,588 salary01/17/2003-
06/30/2003
Tracy Sturman
1044 4th Street
Santa Monica, CA  90403
$11,442 consulting02/05/2003-
04/10/2003
TRAK
P.O. Box 931822 Atlanta
Atlanta, GA  31193
$5,754 staffing service05/22/2003-
06/16/2003
TRAK
P.O. Box 931822
Atlanta,, GA  31193
$4,566 temporary staff07/01/2003-
10/29/2003
Trak Services
P. O. Box 931822
Atlanta, GA  31193
$14,743 placement fees01/28/2004-
05/18/2004
Tricia Riffenburgh
3742 Scadlock Lane
Sherman Oaks, CA  91403
$40,000 consulting04/08/2003-
06/30/2003
Triumph Fundraising
1521 Alton Road #577
Miami Beach, FL  33139
$1,500 Consulting Fee01/07/2005
TU CASA ENTERTAINMENT, INC.
73 SPRING STREET, #408
NEW YORK, NY  10012
$52,527 convention entertainment07/15/2004-
08/19/2004
Tuohy, Jessica
607 H St Apt 403
Washington, DC  20052
$1,437 salary09/15/2003-
12/14/2003
U.S. Postmaster
c/o CMRS - FP P.O. Box 0505
Carol Stream,, IL  60132
$5,800 Postage and Delivery07/02/2003-
12/23/2003
U.S. Treasury
P.O. Box 660264
Dallas, TX  75266
$187,330 payroll taxes01/17/2003-
06/30/2003
U.S. Treasury
P.O. Box 660264
Dallas,, TX  75266
$147,091 payroll taxes07/14/2003-
12/31/2003
United Business Machines
9218 Gaither Road
Gaithersburg, MD  20877
$1,030 Copier12/10/2004
United Business Machines
9218 Gaither Road
Gaithersburg, MD  20877
$5,490 office equipment02/24/2004-
06/25/2004
United Business Machines
9218 Gaither Road
Gaithersburg, MD  20877
$797 printing10/01/2004
United Business Machines
9218 Gaither Road
Gaithersburg, MD  20877
$5,342 PRINTING AND REPRODUCTION10/08/2004-
11/12/2004
United Business Machines
9218 Gaither Road
Gaithersburg, MD  20877
$1,215 Repair and Maintenance Agreements03/13/2003-
06/20/2003
United Business Machines
9218 Gaither Road
Gaithersburg, MD  20877
$50 Supplies11/12/2004
United Business Machines
9218 Gaither Road
Gaithersburg,, MD  20877
$6,361 Printing & Reproduction07/28/2003-
12/15/2003
UPS
P.O. Box 650580
Dallas, TX  75265
$4,775 DELIVERY07/01/2004-
09/25/2004
UPS
P.O. Box 650580
Dallas, TX  75265
$1,618 Mail10/23/2004-
12/11/2004
UPS
P.O. Box 650580
Dallas, TX  75265
$2,207 postage01/07/2005-
03/25/2005
UPS
P.O. Box 650580
Dallas, TX  75265
$897 Postage & Delivery01/09/2004-
03/27/2004
UPS
P.O. Box 650580
Dallas, TX  75265
$3,103 postage and delivery04/03/2004-
10/02/2004
UPS
P.O. Box 650580
Dallas, TX  75265
$778 Shipping10/09/2004
UPS
P.O. Box 650580
Dallas,, TX  75265
$5,170 Postage and Delivery07/07/2003-
12/26/2003
US Postmaster
CMRS-FP
Carol Stream, IL  60132
$500 Postage & Delivery01/09/2004
US Treasury
PO Box 660264
Dallas, TX  75265
$43,331 payroll taxes10/15/2004-
11/15/2004
US Treasury
PO Box 660264
Dallas, TX  75266
$224,025 payroll taxes03/31/2004-
01/15/2005
US Treasury
PO Box 660265
Dallas, TX  75267
$2,953 payroll taxes03/15/2004
US Treasury
PO Box 660266
Dallas, TX  75268
$2,975 payroll taxes02/27/2004
US Treasury
PO Box 660267
Dallas, TX  75269
$2,800 payroll taxes02/13/2004
US Treasury
PO Box 660268
Dallas, TX  75270
$2,695 payroll taxes01/30/2004
US Treasury
PO Box 660269
Dallas, TX  75271
$2,813 payroll taxes01/15/2004
Utley, Robert
3890 W. Northwest Highway Suite 601
Dallas,, TX  75220
$100,000 loan repayment12/04/2003-
12/10/2003

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