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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
David D Causer
Franklin, TN  37069
The South Western Co./Vice President $2,50010/19/2017
David Draper
New York, NY  10011
Potomac-Hudson Environmental, Inc./Environmental Consultant $5,00003/25/2015
David Ertel
Coral Gables, FL  33143
Bayview Asset Management/Finance $15,00009/14/2015-
09/29/2017
David J Bramzon
San Diego, CA  92101
Self-Employed/Real Estate Developer $50003/09/2016
David L Veeder
Dallas, TX  75248
Ryan, LLC/Certified Public Accountant $1,00009/03/2015
David Lawrence
Summit, NJ  07901
Durkin Durkin, LLP/Attorney $25007/02/2015
David M Fishel
Englewood, NJ  07631
Self-Employed/Financier $6,00008/22/2014
David M Fuld
New York, NY  10029
Self-Employed/Real Estate $1,00006/22/2015
David M Wise
Cranford, NJ  07016
Self-Employed/Attorney $5,00005/27/2015
David P Storch
Wood Dale, IL  60191
AAR Corporation/Chairman $10,00008/25/2015-
05/20/2016
David Roberts
New York, NY  10028
Angelo, Gordon/Investor $10,00004/13/2015
David S Steiner
Roseland, NJ  07068
Steiner Equities Group/CEO $10,00010/19/2016
David Schimel
Great Neck, NY  11021
National Health Resources, Inc./Management Consultant $1,00004/29/2015
David Schlussel
Teaneck, NJ  07666
Key Properties LLC/Real Estate $3,03101/28/2016
David Simson
Tenafly, NJ  07670
Newmark Grubb Knight Frank/Vice Chairman $1,50012/22/2015
David Steiner
West Orange, NJ  07052
Steiner Equities Group LLC/Real Estate $20,00006/12/2014-
03/26/2015
Dean R Mon
Sea Girt, NJ  08750
Mon Group/President $50012/29/2017
Debbie Falic
Hollywood, FL  33024
Homemaker $5,00008/05/2015
Debbie Jonas
Bronx, NY  10463
Homemaker $10,00012/29/2016
Deborah E Rudy
Austin, TX  78733
Homemaker $5,00010/02/2015
Deborah G Graham
Wilmette, IL  60091
DartNet Institute/Researcher $25008/10/2015
Debra Black
New York, NY  10019
Homemaker $10,00012/17/2015
DeCotiis FitzPatrick Cole, LLP
Teaneck, NJ  07666
$5,00008/28/2015
Deepak D Raj
Princeton, NJ  08540
Raj Associates/President $10,00007/23/2014
Demosthenes J Vasiliou
Upper Darby, PA  19082
Astra Foods/Food Sales $3,00007/27/2016
Denise Cahn
Hoboken, NJ  07030
Cahn Communications, Inc./Public Relations $2,50010/20/2015
Dennis Mehiel
White Plains, NY  10601
Four M Investments LLC/Managing Member $20,00006/30/2015-
09/21/2017
Derek Brown
Encino, CA  91316
Retired $2,50006/05/2015
Diane Franco
Metairie, LA  70005
Homemaker $10,00004/14/2014
Diane Papamarkos
Lyndhurst, NJ  07071
Homemaker $2,50007/27/2016
Dianne Cifelli
Basking Ridge, NJ  07920
Maher Terminals/Administrative Assistant $25005/29/2015
Dino Andrianos
Burbank, CA  91504
Starbuzz, Inc./Owner $50006/22/2015
Domingo A Garcia
Dallas, TX  75208
Law Offices of Domingo Garcia/Attorney $1,00012/15/2015
Domingo R Moreira
Miami, FL  33143
Southern Fisheries/Owner $5,00006/17/2016
Dominick J D'Agosta
Ridgewood, NJ  07450
Retired $1,00012/13/2017
Donald Levine
Neeham, MA  02492
Levco, Inc./President $2,50012/23/2014
Donald Liss
Bronx, NY  10463
Self-Employed/Physician $50001/28/2016
Dong J Lee
Great Neck, NY  11020
Self-Employed/Gift Shop Owner $1,00009/12/2014
Dong Suk Kim
Tenafly, NJ  07670
KACE/Steering Committee Chair $50008/26/2014
Donna Bender
Encino, CA  91436
Homemaker $7,50006/05/2015-
03/09/2016
Donohue, Gironda Doria, CPAs
Bayonne, NJ  07002
$1,00006/22/2015
Dorit Evenhaim
Canoga Park, CA  91304
Deels Properties/Real Estate Management $5,00006/05/2015
Douglas C Gessner
Chicago, IL  60654
Kirkland Ellis LLP/Attorney $1,00008/10/2015
Douglas C Rose
Indianapolis, IN  46290
Irwin R. Rose Company/Executive $1,00005/07/2015
Douglas M Standriff
Ridgewood, NJ  07450
Douglas M. Sandriff, Attorney at Law/Attorney $50008/14/2015
Dvorah Roberts
Lakewood, NJ  08701
Homemaker $20,00006/30/2015-
05/17/2016
E Ivan Zapien
Alexandria, VA  22311
Walmart/Vice President $10,00005/20/2015-
12/10/2015
E Richard Yulman
Coral Gables, FL  33146
National Bedding/Co-Founder $1,00006/30/2015
East Hill Partners LP
Fort Lee, NJ  07024
$10,00004/02/2015
Edison Properties, LLC
Newark, NJ  07102
$10,00005/07/2015
Edith M Dackow
Summit, NJ  07901
Retired $1,00012/19/2017
Eduardo Aguirre, Jr
Houston, TX  77077
Retired $25009/03/2015
Eduardo Ivan Zapien
Falls Church, VA  22041
Walmex, Inc./Vice President, Corporate Affairs $10,00007/06/2016-
10/06/2016
Edward Barr
Shelter Island Heigh, NY  11965
Retired $10,00002/17/2015
Edward C Levy, Jr
Birmingham, MI  48009
Edward C. Levy Co./Executive $20,00005/07/2015-
05/20/2016
Edward E Barr
Bonita Springs, FL  34134
Self-Employed/Investor $10,00004/12/2016
Edward E Barr, III
Bronxville, NY  10708
Self-Employed/Investor $10,00008/24/2016
Edward H Salmon
Bridgeton, NJ  08302
Salmon Ventures Limited/Chairman $1,00005/07/2015
Edward J Dauber
Englewood, NJ  07631
Greenberg, Dauber, Epstein Tucker, PC/Attorney $1,00004/29/2015
Edward K Han
Plainfield, NJ  07062
Green Farmers Market/Owner $50008/26/2014
Edward L Milstein
New York, NY  10017
Milstein Brothers Capital Partners/Real Estate $10,00005/27/2015
Edward Levy Jr
Birmingham, MI  48009
Edward C Levy Company/Construction $5,00004/14/2014
Edward M Soffen
Princeton, NJ  08540
Princeton Radiation Oncology/Physician $50005/26/2015
Edwin N Ordway
Franklin Lakes, NJ  07417
Berkeley Research Group, LLC/Consultant $5,00009/27/2017
Edwin Ordway Jr
Franklin Lakes, NJ  07417
Capstone Advisory Group/Consultant $5,00012/16/2014
Edwin Perez
Blauvelt, NY  10913
Self-Employed/Physician $1,00009/30/2015
Efstathios Valiotis
Long Island City, NY  11101
Alma Realty Corporation/Real Estate $10,00001/26/2015
Eisbrouch and Marsh LLC
Hackensack, NJ  07601
$2,00012/16/2014
Elaine J Pearlman
Dallas, TX  75220
Homemaker $50009/09/2015
Elaine M Kyrus
Virginia Beach, VA  23455
Homemaker $50009/03/2015
Eleftherio Malliakas
East Meadow, NY  11554
Dynatec Contracting/President $2,00005/28/2015
Elizabeth A Mason
Hoboken, NJ  07030
Self-Employed/Management Consultant $5,00008/05/2015
Elizabeth Webb
Malverne, NY  11565
Corinthian Medical IPA, Inc./Manager $50009/30/2015
ELLK LLC
New York, NY  10022
$4,00007/18/2016
Emad Y Barsoum
Lodi, NJ  07644
Ezdehar Management/Founder Managing Director $50008/26/2016
Emanuel D Weintraub
New York, NY  10024
Integre Advisors/Money Manager $1,00008/14/2015
Emilio Perez
New York, NY  10016
AW Medical Office/Physician $2,50009/30/2015
Emilio Villegas
Jackson Heights, NY  11372
Self-Employed/Physician $2,50009/30/2015
Empire Global Building Services LLC
Ridgefield, NJ  07657
$1,00012/29/2017
Eric D Herschmann
Austin, TX  78701
Herschmann Consulting/Consultant $20,00004/02/2015-
09/05/2017
Erika Cuesto-Perez
Clifton, NJ  07011
Marriott Hotel/Cook $1,00006/22/2015
Erin Murray-Ballou
Point Pleasant, NJ  08742
Jackson Township School District/Teacher $2,50001/14/2016
Ernest L Greer
Atlanta, GA  30327
Greenberg Traurig LLP/Attorney $2,00004/17/2015
Essex Management LLC
Newark, NJ  07102
$2,00012/19/2014
Ethan Keiser
Teaneck, NJ  07666
Study Tree/Founder $50011/07/2017
Eugene F Maloney
Pittsburgh, PA  15222
Federated Investors, Inc./Executive Officer $7,50003/06/2015-
02/09/2016
Eugene L Shusman
Rydal, PA  19046
Shusco/President $50008/14/2015
Eugene W Landy
Freehold, NJ  07728
Monmouth Real Estate Investment Corp./Chairman of the Board $2,50010/03/2017
Ezra Katz
Coconut Grove, FL  33133
Aztec Group Inc./Commercial Real Estate Broker $1,00009/11/2015
Fathom Management LLC
New York, NY  10028
$5,00011/08/2017
Felipe A Valls
Miami, FL  33135
Versailles Restaurant Company/President CEO $10,00006/02/2016
Felipe Alberto Valls
Miami, FL  33135
Valls Group/Chairman $5,00007/28/2015
Felix M Garcia
Norwood, NJ  07648
BioDynamic Technologies/Owner $1,00007/13/2015
Fernando T Taveras
Leonia, NJ  07605
Centro Medico/Psychiatrist $1,00009/30/2015
Ferne Hassan
Union, NJ  07083
American Jewish Committee/Associate Director $25009/03/2015
Fish Family Partnership
Englewood, NJ  07631
$3,00003/20/2015-
03/15/2016
Florio Perrucci Steinhardt Fader, LLC
Phillipsburg, NJ  08865
$10,00006/05/2015
Fragoso Pediatric Associates, LLC
West New York, NJ  07093
$1,00006/22/2015
Francis A Tedesco
Hoboken, NJ  07030
Academy Express LLC/Owner $10,00008/14/2014-
12/29/2015
Francisco Rosario
Fort Lee, NJ  07024
Self-Employed/Physician $1,00009/30/2015

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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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