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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
Frank A Risch
Dallas, TX  75225
Retired $50009/01/2015
Frank P Diassi
Florham Park, NJ  07932
Unicorn Group/Managing Partner $5,00005/26/2015
Frank Racanati, Sr
Clifton, NJ  07014
Seafood Supreme Corporation/President $1,00008/02/2016
Frank Rudman
Miami, FL  33181
Sportailor, Inc./CEO $50008/31/2015
Fred Halpern
Livingston, NJ  07039
Atlantic Realty/Real Estate $1,00004/07/2015
Frederic Berger
Chevy Chase, MD  20815
The Louis Berger Group/Engineer $10,00011/03/2014
Frederick Fish
Englewood, NJ  07631
Treeco/Real Estate Developer $6,00003/19/2015-
12/08/2015
Frederick S Fish Investments
Englewood, NJ  07631
$2,00012/10/2015-
03/15/2016
G Helen Freedman
New York, NY  10023
Americans for a Safe Israel/Executive Director $36004/24/2015
Gail B Cohen
Weehawken, NJ  07086
Information Requested/Realtor $1,00010/13/2015
Gail B Kaplan
Princeton, NJ  08540
Homemaker $2,50011/30/2017
Gail Barry
Gladstone, NJ  07934
Homemaker $10,00003/19/2015
Galicia Partners, LLC
Newark, NJ  07105
$1,50012/23/2014
Gary E Erlbaum
Ardmore, PA  19003
Greentree Properties/President $7,50005/20/2015-
11/30/2017
Gary Erlbaum
Ardmore, PA  19003
Greentree Properties/President $2,50004/14/2014
Gary M Elden
Chicago, IL  60613
Shook, Hardy Bacon L.L.P./Attorney $1,00008/10/2015
Gary M Wingens
Livingston, NJ  07039
Lowenstein Sandler, LLP/Attorney $25,00003/12/2015-
08/29/2017
Gayle R Wieseneck
West Orange, NJ  07052
NJ SEEDS/Board Member $50008/31/2015
Genene Kaye
Teaneck, NJ  07666
American Friends of Nishmat/Director of Institutional Advancement $1,00001/28/2016
George Constantine
Fort Lee, NJ  07024
Retired $20007/27/2016
George D Siamboulis
Township Of Washingt, NJ  07676
Tom Sawyer Diner/Owner $1,00007/27/2016
George E Norcross, III
Cherry Hill, NJ  08003
Commerce Insurance Services/Chairman $10,00005/20/2015
George Feldenkreis
Miami, FL  33172
Perry Ellis International/President CEO $15,00004/17/2015-
06/17/2016
George Frangias
Newark, NJ  07105
Andros Diner/Owner $30007/27/2016
George J Tsunis
Locust Valley, NY  11560
Chartwell Hotels/Chairman CEO $10,00008/14/2015
George Vallone
Jersey City, NJ  07310
The Hoboken Brownstone Co./Real Estate Development $2,50012/17/2015
George Vallone
Bedminster, NJ  07921
The Hoboken Brownstone Co./Real Estate Developer $7,50011/17/2014-
06/05/2015
George W Blank
New Hope, PA  18938
The MedTech Group/Executive $1,00005/26/2015
Georgina E Sanchez
New York, NY  10033
Information Requested/Information Requested $2,50009/30/2015
Gerald I Zoldan
Chicago, IL  60611
Morrisey Associates, Inc./Executive $1,00008/10/2015
Gerald Taufield
Tenafly, NJ  07670
Information Requested/Information Requested $10,00009/14/2015
Ghulam Suhrawardi
Colts Neck, NJ  07722
NMCI Group/Vice President $3,00006/23/2014
Gideon A Schor
New York, NY  10023
Wilson Sonsini Goodrich Rosati/Attorney $1,00008/14/2015
Gila Milstein
Encino, CA  91436
Self-Employed/Investor $10,00006/05/2015-
11/08/2017
Gilberto F Gastell
Fort Lee, NJ  07024
Self-Employed/Physician $2,50008/14/2015-
02/01/2018
Gina Diaz
North Bergen, NJ  07047
Lehman College/Registered Nurse Director $1,00008/14/2015
Glenn J Arons
Potomac, MD  20854
First Financial Group/Financial Advisor $1,00006/30/2015
Gordon J Ceresino
Rancho Santa Fe, CA  92067
Federated Investors, Inc./Financial Services $5,00004/08/2015
Gregory Dell'Aquilla
Hoboken, NJ  07030
Mission 50 Workspaces/Owner $10,00004/01/2015
Gregory Russo
Hoboken, NJ  07030
Iron State Development/Real Estate Developer $20,00005/28/2014-
03/19/2015
Grover Connell
Berkeley Heights, NJ  07922
The Connell Company/President $25,00010/31/2014-
10/19/2017
Grover Connell
Westfield, NJ  07090
The Connell Company/President $10,00004/02/2015
Guillermo De La Vina
Tarzana, CA  91356
Sique Corporation/CEO $10,00006/22/2015
Guillermo T De La Vina
Tarzana, CA  91356
Sigue Corporation/CEO $10,00003/31/2016
Gus Machado
Hialeah, FL  33012
Machado Ford/Owner/CEO $10,00001/06/2016-
06/17/2016
H C Real Estate, LLC
North Bergen, NJ  07047
$5,00005/01/2015
H Helen Choi
West New York, NJ  07093
Alameda Rehab Center/Registered Nurse $1,50009/12/2014
Haim Blecher
Princeton, NJ  08540
Self Employed/Physician $1,00005/26/2015
Haim Saban
Los Angeles, CA  90067
Saban Capital/Chairman and CEO $30,00005/26/2015-
12/19/2017
Hamilton Lofts, LLC
Montclair, NJ  07043
$10,00005/20/2015
Harley Lippman
New York, NY  10028
Genesis10/CEO and Founder $30,00006/26/2014-
03/30/2016
Harold J Connolly
Washington, DC  20002
Climate Reality Project/Senior Vice President, Programming $50002/16/2016
Harold L Hodes
Trenton, NJ  08611
Public Strategies Impact/Senior Partner $5,00006/05/2015
Harriette B Fields
Hoboken, NJ  07030
Retired $9,50009/06/2016
Harriette Fields
Hoboken, NJ  07030
Retired $6,00012/23/2014-
12/24/2014
Harris L Devor
Philadelphia, PA  19103
Shechtman, Marks, Devor/CPA $50008/14/2015
Harvey I Hanerfeld
Bethesda, MD  20817
West Creek Capital/Investments $1,00005/27/2015
Helen A Cunning
Hoboken, NJ  07030
Hackensack University Medical Center/Vice President, Development $50006/30/2015
Helen Abadzi
Alexandria, VA  22308
Retired $50005/20/2015
Helen R Brownstein
Englewood, CO  80110
Retired $5,00005/28/2015
Helen Won
Leonia, NJ  07605
Eastern Realty/Real Estate Agent $25009/12/2014
Helene H Wingens
Livingston, NJ  07039
Homemaker $2,50012/23/2015
Henry Bedford
Franklin, TN  37064
Southwestern/Great American, Inc./CEO $2,50010/19/2017
Henry E Saltzhauer
New York, NY  10012
Benjamin Partners, Inc./Vice President $50004/23/2015
Henry R Munoz III
San Antonio, TX  78212
Munoz and Company/CEO $20,00008/22/2014-
10/23/2015
Henry Stein
Springfield, NJ  07081
Pike Run II, LLC/Real Estate Manager $10,00005/07/2015
Herbert Heflich
Martinsville, NJ  08836
Chelsea Senior Living/CEO $5,00005/27/2015
Herbert Klitzner
Secaucus, NJ  07094
Retired $2,00005/27/2015-
12/29/2017
Hilary Smith Kapner
Bethesda, MD  20817
HSK Consulting/Consultant $1,00005/27/2015
HJ Sternberg
Baton Rouge, LA  70898
Starmount Life Insurance/CEO $2,00005/28/2015
Howard Baruch
Englewood, NJ  07631
Premier Support Service, LLC/Member $10,00009/03/2014
Howard Friedman
Baltimore, MD  21209
Lanx Capital/Investor $1,00005/20/2015
Howard Jonas
Riverdale, NY  10463
IDT Corporation/President $20,00004/22/2015-
01/22/2016
Howard M Bruch
West Caldwell, NJ  07006
Wills Capital Markets Advisory/Managing Director $1,00005/27/2015
Howard Tepper
Livingston, NJ  07039
Associates in Plastic Aesthetic Surgery/Physician $75005/07/2015
Hyo Y Kwon
Englewood Cliffs, NJ  07632
Realty 7/Real Estate $25008/26/2014
Ian Michel
Devon, PA  19333
Intersect Advisors LLC/Principal $50008/14/2015
Idania Gastell
Fort Lee, NJ  07024
Self-Employed/Office Manager $1,50008/14/2015
Ilana Tennenbaum
Teaneck, NJ  07666
Steven Tennenbaum, MD PC/Office Administrator $3,30006/22/2015-
01/28/2016
Ilene Achenbaum Kossman
Pinecrest, FL  33156
Information Requested/Information Requested $50008/31/2015
Imaad S Zuberi
South El Monte, CA  91733
Avenue Ventures/Vice Chairman $10,00003/02/2016
Imaad Zuberi
South El Monte, CA  91733
Avenue Venture Partners/Venture Capitalist $10,00010/23/2014
Immigration Reform Fund
Washington, DC  20003
$5,00011/04/2015
Inez A Inserra
Mahwah, NJ  07430
LA Sunset Tan/Owner $20,00005/25/2016-
10/31/2017
Inez Inserra
Mahwah, NJ  07430
LA Sunset Tan/Owner $10,00006/05/2015
International Longshoremen's Assoc AFL-CIO COPE
North Bergen, NJ  07047
$10,00009/27/2017
International Longshoremen's Association COPE
North Bergen, NJ  07047
$10,00006/05/2015
Ira Palgon
Teaneck, NJ  07666
Wilson, Sonsini, Goodrich Rosati/Attorney $1,00004/29/2015
Ironstate Holdings LLC
Hoboken, NJ  07030
$10,00009/29/2017
Irving Glass
Wyckoff, NJ  07481
Glass Gardens, Inc./CEO $50006/22/2015
Irwin Chafetz
Brookline, MA  02445
Retired $5,00005/07/2015
Irwin Panitch
Potomac, MD  20854
Deloitte Tax LLP/Tax Consultant $1,00005/27/2015
Isaac K Fisher
Coral Gables, FL  33146
Capital Realty/Owner $2,00008/31/2015
Isaac Shepher
Bel Air, CA  90077
Life Alert/Co-Founder $7,50006/05/2015-
03/31/2016
Ivanka Olesnycky
Harrison, NJ  07029
Micros Retail Systems, Inc./Director of Human Resources $50006/22/2015
J Christopher Donahue
Pittsburgh, PA  15217
Federated Investors Inc./Executive Officer $10,00003/06/2015-
12/28/2015
J Fletcher Creamer, Jr
Hackensack, NJ  07601
J. Fletcher Creamer Son Inc./Construction $10,00006/05/2015
J Larry Sorsby
Colts Neck, NJ  07722
Hovnanian Enterprises/Executive Vice President and CFO $50012/12/2014
Jack Halpern
New York, NY  10023
Atlantic Realty/Real Estate $10,00004/02/2015-
09/22/2017
Jack N Halpern
New York, NY  10023
Atlantic Realty/Real Estate $5,00001/22/2016

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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