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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
Seema Bader
Piermont, NY  10968
Retired $50006/05/2015
Seth A Klarman
Boston, MA  02117
The Baupost Group/Finance $5,00006/30/2015
Seth Davidow
Dallas, TX  75205
CompressorWorks/Executive $1,00009/03/2015
Seth M Siegel
New York, NY  10024
Beanstalk Group/Vice Chairman $1,00008/14/2015
Severiano Lopez Sicre
San Juan, PR  00926
Information Requested/Information Requested $50007/13/2015
Shari E Redstone
Westwood, MA  02090
National Amusements/Executive $10,00005/07/2015
Sharon Evenhaim
Canoga Park, CA  91304
California Home Builders/Real Estate $5,00004/13/2016
Shawn Evenhaim
Canoga Park, CA  91304
California Home Builders/Real Estate Developer $5,00006/05/2015
Sheldon Adelson
Las Vegas, NV  89145
Las Vegas Sands Corporation/Chairman $20,00006/05/2015-
01/27/2016
Si Y You
Bergenfield, NJ  07621
Happy Fruit Market/Owner $50008/26/2014
Sidney Swartz
Delray Beach, FL  33483
Retired $10,00004/14/2014
Sidney W Swartz
Delray Beach, FL  33483
Retired $20,00005/07/2015-
05/20/2016
Silverio Vega
West New York, NJ  07093
Hudson County Schools of Technology/Director of Government Relations $2,00006/22/2015-
12/29/2017
Siomara Sanchez
Union City, NJ  07087
NACAW Child Care Center/Director $1,00006/30/2015
Sofia Monzon
Fort Lee, NJ  07024
AMUC Realty, Inc./Owner $5,00009/24/2015
Sonyticket LLC
Roselle Park, NJ  07204
$50006/22/2015
Spencer Hays
Nashville, TN  37230
Tom James Company/Salesman $20,00004/06/2015-
12/09/2016
Sprios M Backos
Upper Saddle River, NJ  07458
Backos Associates, PC/Accountant $25012/29/2017
Stacey Shoer
Miami, FL  33156
Just Write for You/Consultant $50008/31/2015
Stacy Schusterman
Tulsa, OK  74101
Samson Investments/Chairman $20,00004/14/2014-
05/26/2015
Stanford Alexander
Houston, TX  77024
Weingarten Realty/Chairman $1,00005/28/2015
Stanley B Stern
Lawrence, NY  11559
AudioCodes/Chairman of the Board $1,80005/08/2015
Stavros Papapetrou
Bergenfield, NJ  07621
PS Food Service, Inc./Owner $50008/04/2016
Stefania Panepinto
Tenafly, NJ  07670
Self Employed/Real Estate Manager $10,00003/04/2015
Stephanie A Fields
Hoboken, NJ  07030
Annalect/Global Senior Marketing Manager $7,50003/04/2015
Stephen L Ritchie
Glencoe, IL  60022
Kirkland Ellis LLP/Attorney $1,00008/10/2015
Steve Erdman
Beverly Hills, CA  90210
Self-Employed/Housing Development $50006/05/2015
Steven A Weil
Teaneck, NJ  07666
Orthodox Union/Senior Managing Director $3,75001/21/2016-
03/23/2016
Steven B Fuerst
Bedminster, NJ  07921
Lowenstein Sandler LLP/Attorney $1,25001/08/2016
Steven E Brawer
Santa Barbara, CA  93108
Retired $1,00012/28/2015
Steven Edwards
Woodbridge, NJ  07095
Business and Governmental Insurance Agency/President $1,00004/29/2015
Steven H Erlbaum
Ardmore, PA  19003
Regency Group/Owner $2,50008/14/2015
Steven H Klinghoffer
Short Hills, NJ  07078
WPI Communications/President $10,00005/20/2015-
05/20/2016
Steven H Lavin
Highland Park, IL  60035
Lavin Waldon, PC/Attorney $1,00009/14/2015
Steven J Fishman
Encino, CA  91436
Self-Employed/CPA $5,00006/05/2015-
02/23/2016
Steven Klinghoffer
Short Hills, NJ  07078
WPI Communications/President $5,00004/14/2014
Steven L Sider
Highland Park, IL  60035
Edward Sider Company/Executive $50008/10/2015
Steven M Greenbaum
Highland Park, IL  60035
Senior Housing Group, LLC/Real Estate Investor $50008/10/2015
Steven M Skolnick
Millburn, NJ  07041
Lowenstein Sandler LLP/Attorney $1,50012/22/2015
Steven Miller
Cincinnati, OH  45241
Viking Partners, LLC/Investor $50008/14/2015
Steven Rothman
Englewood, NJ  07631
Sills, Cummis and Gross, P.C./Attorney $1,00012/23/2014
Steven Tennenbaum
Teaneck, NJ  07666
Self-Employed/Physician $2,50006/22/2015
Stewart J Eisenberg
Philadelphia, PA  19146
Eisenberg, Rothweiller et al./Attorney $50008/14/2015
Stillman Family LLC
Potomac, MD  20854
$1,00005/27/2015
Susan K Cordish
Lutherville, MD  21093
Homemaker $5,00004/14/2015
Susan L Samas
Coral Gables, FL  33133
Information Requested/Information Requested $20008/31/2015
Sylvia L Steiner
West Orange, NJ  07052
Retired $10,00005/28/2015
Tallboy Technology LLC
New York, NY  10017
$10,00006/22/2015
Tara G Merola
Potomac, MD  20854
Homemaker $2,60007/30/2015
Taras G Szmagala, Jr
Bentleyville, OH  44022
Eaton Corporation/Attorney $50006/22/2015
Ted Y Park
Fort Lee, NJ  07024
Self-Employed/Supermarket Owner $50009/26/2014
The Davidson Legal Group LLC
Livingston, NJ  07039
$1,50006/30/2015
The Oakwood Real Estate Co, LP
Englewood, NJ  07631
$1,00003/15/2016
Theadora Hancock
Arlington, VA  22202
Hancock International Inc./Consultant $50005/20/2015
Theodore Pedas
Washington, DC  20016
Information Requested/Producer $1,00007/08/2015
Theodore D Samets
New York, NY  10003
Cleary Gottlieb/Attorney $36008/14/2015
Theodore J Georgelas
McLean, VA  22102
Self-Employed/Real Estate $2,00006/22/2015
Theodore J Romankow
Berkeley Heights, NJ  07922
Self-Employed/Attorney $1,00006/22/2015
Theodore Sternklar
New York, NY  10075
Buchanan Ingersoll Rooney PC/Attorney $50006/05/2015
Theodore Vakrinos
Alexandria, VA  22308
Theodore Vakrinos Law/Attorney $50005/20/2015
Thomas A Scuderi
Paramus, NJ  07652
105 New Bridge Properties, LLC/Restauranteur $1,00006/05/2015
Thomas B Bauer
Manasquan, NJ  08736
Melillo Bauer/Landscape Architect $2,50009/21/2015
Thomas Considine
Spring Lake Heights, NJ  07762
Self-Employed/Consultant $1,00007/02/2015
Thomas E Durkin III
West Caldwell, NJ  07006
Durkin Durkin, LLP/Attorney $50008/14/2015
Thomas E Territ
Oakmont, PA  15129
Federated Investors, Inc./Executive Officer $2,50012/28/2015
Thomas E Territ
Oakmont, PA  15139
Federated Securities Corp./President $7,50004/08/2015
Thomas Fileccia
Birchrunville, PA  19421
Aveda Transportation Energy/Sales $30005/29/2015
Thomas H Castro
Houston, TX  77057
El Dorado Capital/President $50011/04/2015
Thomas L Rich
Stamford, CT  06901
F.D. Rich Company/Business Executive $10,00008/28/2015
Thomas McGinty
Brooklyn, NY  11238
Madonna Designs Architect/Architect $5,00003/04/2015
Thomas Pellerito
Chantilly, VA  20151
Hovnanian Enterprises/COO $50012/12/2014
Thomas R Didio
Oradell, NJ  07649
HFF Inc./Mortgage Banker $1,00009/29/2015
Thomas R Donahue
Pittsburgh, PA  15238
Federated Investors, Inc./Executive Officer $10,00004/08/2015-
12/28/2015
Timothy F Wuliger
Moreland Hills, OH  44022
Mallard Investments, Inc./President $5,00012/17/2015
Timothy Wuliger
Moreland Hills, OH  44022
Mallard Investments/President $5,00004/14/2014
Tina Manatos
Bethesda, MD  20816
Homemaker $3,00007/06/2015
Tirso Del Junco
Pasadena, CA  91106
Retired $1,00006/22/2015
To Protect Our Heritage PAC
Chicago, IL  60645
$2,50009/01/2015
Todd W Browne
Indianapolis, IN  46250
Tom James Company/President CEO $7,00012/22/2015-
10/19/2017
Tom C Korologos
Washington, DC  20007
Retired $1,00005/20/2015
Toni Nayowitz
Teaneck, NJ  07666
Homemaker $50001/28/2016
Tracy Gerber
New York, NY  10024
Homemaker $10,00004/07/2015
Trinity Asset Management LLC
Jersey City, NJ  07311
$20,00003/04/2015-
09/18/2017
UFVS Management Company LLC
Purchase, NY  10577
$5,00008/08/2014
Ulana M Baransky
Chicago, IL  60646
Self-Employed/Attorney $50006/22/2015
Ulises E Diaz
Rutherford, NJ  07070
Verizon Communications/Vice President $3,00006/05/2015
Union Kennedy Associates LP
Englewood, NJ  07631
$5,00012/08/2015-
10/20/2017
Urban Strategy Group LLC
Los Angeles, CA  90023
$50011/06/2014
URL Management LLC
Hoboken, NJ  07030
$10,00009/29/2017
US Cuba Democracy PAC
Hialeah, FL  33002
$20,00012/22/2014-
09/02/2016
US-Cuba Democracy PAC
Hialeah, FL  33002
$10,00009/21/2015
Uta Barr
Bronxville, NY  10708
Homemaker $10,00008/24/2016
Vendor Direct Solutions LLC
Los Angeles, CA  90071
$5,00010/24/2014
Victor H Aleman
Miami, FL  33173
Spanish Broadcasting System/Media Production Director $10,00010/07/2014
Victor Hammel
Wyomissing, PA  19610
J.C. Ehrlich/Chairman $50008/14/2015
Victor Herlinsky Jr
Rutherford, NJ  07070
Sills Cummis/Attorney $2,50005/07/2015
Victor Herlinsky, Jr
Rutherford, NJ  07070
Sills, Cummis and Gross, P.C./Attorney $2,50012/23/2014
Victor J Pujals
Coral Gables, FL  33134
Miami-Dade Aviation Department/Engineer $2,50004/17/2015-
06/17/2016
Victor Rud
Ridgewood, NJ  07450
Evonik Corporation/Attorney $1,00006/22/2015
Vincent Ottina
Teaneck, NJ  07666
Hole in One Caterers/Caterer $25005/29/2015

Page: 1 2 3 4 5 6 7 8 9 10 11


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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