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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
Jacob Klein
Livingston, NJ  07039
The Klein Group/President $2,50005/08/2015
Jacob S Winigrad
Cherry Hill, NJ  08003
Parkway Corporation/Vice President $50008/14/2015
Jacqueline Kempner
Cresskill, NJ  07626
Homemaker $10,00008/22/2014
Jacqueline P Cipolla
Franklin Lakes, NJ  07417
Cipolla Co. LLC/Financial Operations $2,50004/17/2015
Jacqueline T Shulman
Rydal, PA  19046
Obermayer Rebmann Maxwell Hippel/Attorney $50008/14/2015
Jacqueline Urgo
New York, NY  10128
The Marketing Directors/President $2,50003/11/2015
Jacques Gliksberg
Highland Park, IL  60035
Nexus Partners LLC/Investments $50008/10/2015
Jahn S Brodwin
New York, NY  10017
FTI Consulting/Senior Managing Director $1,00005/27/2015
Jaime Peisach
Miami, FL  33122
Self-Employed/Flower Importer $2,50008/31/2015
James Caulfield, Jr
Hoboken, NJ  07030
Fields Real Estate Development Group Co./Real Estate $5,00004/07/2015
James E Cecchi
Essex Fells, NJ  07021
Carella, Byrne et al./Attorney $20,00008/14/2015-
12/29/2017
James F Caulfield, Jr
Darien, CT  06820
Fields Hi-Rise Construction Co., LLC/Construction Executive $5,00007/13/2015
James G Asher
New York, NY  10075
Self-Employed/Real Estate Investor $1,00008/14/2015
James J Coleman, Jr
New Orleans, LA  70130
Self-Employed/Attorney $20,00008/12/2014-
04/22/2015
James P Mulroy
Hampton, NJ  08827
Withum, Smith Brown/Accountant $5,00004/14/2015
James P Williams
Brentwood, TN  37027
Tom James Company/CFO $12,00004/06/2015-
10/19/2017
James Pedas
Washington, DC  20016
Information Requested/Producer $1,00007/08/2015
James Prendamano
Staten Island, NY  10310
Casandra Properties/Managing Director $2,50007/27/2015
James Scirocco
Hasbrouck Heights, NJ  07604
Scirocco Group/Insurance $25012/29/2017
James Sprayregen
Glencoe, IL  60022
Kirkland and Ellis LLP/Attorney $5,00004/14/2014
Janet L Denlinger
Edgewater, NJ  07020
Matrix Biology Institute/President $5,00012/11/2017
Janice L Zakowski
Los Angeles, CA  90024
Americal Managment Inc./President $5,00010/11/2017
Janine Lowy
Los Angeles, CA  90067
Homemaker $10,00009/26/2014
Javier Ortiz
Atlanta, GA  30305
Falcon Cyber Investments, LLC/Partner $15,00011/21/2014-
12/11/2017
Javier Rodriguez
North Arlington, NJ  07031
Retired $1,00012/24/2014
Jay Eisenhofer
New York, NY  10017
Grant Eisenhofer PA/Attorney $5,00006/05/2015
Jay Gould
New York, NY  10021
Self-Employed/Real Estate Consultant $1,50008/14/2015
Jay L Stieber
Prospect Heights, IL  60070
Lettuce Entertain You Enterprises, Inc./Attorney $25008/10/2015
Jay M Davis
Atlanta, GA  30327
National Distributing Company/Chairman CEO $15,00005/28/2015-
05/20/2016
Jay Mayesh
Livingston, NJ  07039
Retired $25005/27/2015
Jay T Snyder
New York, NY  10028
HBJ Investments/Principal $10,00008/14/2014
Jea K Choi
Closter, NJ  07624
Self-Employed/Physician $25009/12/2014
Jeffrey A Barrack
Philadelphia, PA  19103
Barrack, Rodos Bacine/Attorney $50008/14/2015
Jeffrey A Chapman
Dallas, TX  75229
Gibson, Dunn/Attorney $1,00009/04/2015
Jeffrey Bartos
Merion Station, PA  19066
Mark Group/CEO $50008/14/2015
Jeffrey D Hochberg
Teaneck, NJ  07666
Sullivan Cromwell LLP/Attorney $50011/07/2017
Jeffrey Gural
New York, NY  10017
Newmark Grubb Knight Frank/Chairman $10,00002/05/2015
Jeffrey Gural
New York, NY  10024
Newmark Knight Frank/Chairman $10,00006/04/2014
Jeffrey J Wild
Wyckoff, NJ  07481
Lowenstein Sandler LLP/Attorney $2,50012/17/2015-
10/06/2016
Jeffrey M Snyder
Rockville, MD  20852
Anderson Owens/Attorney $2,00005/26/2015
Jeffrey Unger
Clifton, NJ  07014
Self-Employed/Real Estate Investor $5,00004/14/2014-
08/14/2015
Jeffrey Wiesenfeld
Great Neck, NY  11023
Bernstein Global Wealth Management/Financial Advisor $25004/24/2015
Jennifer Barry
Hoboken, NJ  07030
Homemaker $20,00005/28/2014-
09/29/2017
Jennifer Barry
Short Hills, NJ  07078
Homemaker $10,00003/04/2015
Jermaine James
Newark, NJ  07102
City of Newark/Director, Real Estate Development $1,00001/21/2015
Jerome Falic
Hollywood, FL  33024
Duty Free Americas/CEO $5,00008/05/2015
Jeronimo Esteve, Jr
San Juan, PR  00919
Bella International Corp./Business Executive $5,00006/22/2015
Jerry Ceberio
Union City, NJ  07087
Real Estate Financial Solutions/Real Estate Financial Consultant $50008/14/2015
Jerry M Neumann
Princeton, NJ  08540
Seneca Investments/Director $50005/26/2015
Jesse I Treu
Princeton, NJ  08540
Self-Employed/Investor $2,00006/30/2015
Jessica A Park
Englewood Cliffs, NJ  07632
Homemaker $2,50012/19/2016
Jessica Vaca Narvaez
Dallas, TX  75248
Pinnacle Technical Resources/Executive Director $2,00010/06/2015
Jim Horwich
Beverly Hills, CA  90210
The Dixie Group/CEO $50003/31/2016
Joanne Fernandez
Newark, NJ  07105
Day Break Fast Freight, Inc./Dispatcher $1,00012/24/2014
Joanne L Snow
Lawrenceville, NJ  08648
Advanced Eye MDs/CFO $1,00005/26/2015
Joaquin B Viso
San Juan, PR  00911
Grupo VL, LLC/CEO $10,00010/14/2015
Joe R Reeder
Washington, DC  20037
Greenberg Traurig/Attorney $1,00005/17/2016
Joel Morales Sr
Bayonne, NJ  07002
City of Bayonne/Police Officer $50010/11/2017
Johanna Rose
Newport Beach, CA  92660
Self-Employed/Consultant $50003/09/2016
John B Fisher
Pittsburgh, PA  15238
Federated Investors, Inc./Executive Officer $12,50003/06/2015-
02/09/2016
John B McManus
Chadds Ford, PA  19317
Acrisure, LLC/Insurance $30005/27/2015
John D Sims
Long Valley, NJ  07853
Building Marketing Services/President $1,00008/05/2015
John Dominos
North Arlington, NJ  07031
The Graycliff/Banquet Manager $50008/26/2016
John Engelman
New Hempstead, NY  10977
DreamWorks Animation, Inc./Executive $2,50004/23/2015
John Engelman
Spring Valley, NY  10977
Classic Media/Executive $2,50011/07/2017
John F Boyle, Jr
Irving, TX  75062
Boyle Lowry, LLP/Attorney $50008/31/2015
John F Graham
Livingston, NJ  07039
Fairview Insurance Agency Associates/CEO $16,00008/13/2014-
10/03/2017
John Howard
Mount Bethel, PA  18343
ETI/Engineer $1,00008/05/2016
John Kallis
Upper Saddle River, NJ  07458
Premiere Oral Surgery/Dental Surgeon $5,00007/27/2016
John L Wuestneck
Manasquan, NJ  08736
ElevenX, LLC/Development Consultant $2,00009/04/2015
John M Agnello
North Caldwell, NJ  07006
Carella, Byrne et al./Attorney $15,00009/03/2015-
12/29/2017
John Pitera, II
Staten Island, NY  10310
Casandra Properties/Managing Director $2,50007/27/2015
John Scirocco
Old Tappan, NJ  07675
Scirocco Financial Group/Insurance $25012/29/2017
John T Scerbo
Morris Plains, NJ  07950
Daybreak Express, Inc./Executive Vice President $9,50001/12/2016
John W McGonigle
Naples, FL  34108
Federated Investors, Inc./Vice Chairman Chief Legal Officer $12,50004/08/2015-
02/09/2016
John W Rogers, Jr
Chicago, IL  60601
Ariel Investments/Chairman $10,00010/20/2017
Jon G Parker
Ewing, NJ  08628
Retired $1,00005/26/2015
Jonathan B Fleisher
Highland Park, IL  60035
Karlin, Fleisher Falkenberg/Attorney $10,00007/06/2015
Jonathan G Shavel
Pennington, NJ  08534
Shavel Associates/President $1,00005/26/2015
Jonathan Kolatch
Englewood, NJ  07631
Redwood Capital Management, LLC/Investment Management $5,00004/02/2015
Jonathan L Awner
Miami, FL  33133
Akerman LLP/Attorney $50008/31/2015
Jonathan Pinkus
Dallas, TX  75240
Nortex Wholesale Nursery, Inc./President $50009/03/2015
Jonathan S Adler
Teaneck, NJ  07666
Self-Employed/Investor $1,00011/07/2017
Jonathan Wornick
Lafayette, CA  94549
Self-Employed/Investor $50003/09/2016
Joo P Chae
Los Angeles, CA  90025
Self-Employed/Iron Steel Trading $25009/12/2014
Jordan Stavsky
Teaneck, NJ  07666
BestArt and Mirror LLC/Co-Founder $1,00011/07/2017
Jorge L Cornielle
Tappan, NY  10983
Boston Road Pediatrics/Pediatrician $1,00009/30/2015
Jorge Mas
Miami, FL  33156
Church and Towers Architectural/President $10,00005/06/2014
Jorge Mas
Coral Gables, FL  33134
Mastec, Inc./Chairman of the Board $10,00003/31/2015
Jorge Woldenberg
Bal Harbour, FL  33154
Corpac Steel Products Corp./President $1,00004/17/2015
Jose A Costa, Jr
Miami, FL  33176
Costa Nursery Farms Inc./Vice President Chairman $5,00006/22/2015
Jose E Fernandez
Vancouver, WA  98665
Omega Industries/CEO $10,00009/02/2016
Jose E Fernandez
San Juan, PR  00927
Omega Overseas Investments/CEO President $10,00011/30/2015
Jose E Fernandez-Bjerg
San Juan, PR  00927
Retired $10,00008/28/2014
Jose Fragoso
Weehawken, NJ  07086
Self-Employed/Physician $50012/29/2017
Jose L Morillo
Union City, NJ  07087
Easy Services LLC/Bus Driver $1,00006/22/2015
Jose T Lozano
Oradell, NJ  07649
Hackensack University Medical Center/Hospital Administration $2,00010/08/2015
Joseph A Ciccone
Hazlet, NJ  07730
Daybreak Express Inc./Vice President, Operations $9,50009/07/2016
Joseph A DiCristo
Jersey City, NJ  07302
DiCristo Real Estate Services LLC/Real Estate Broker $2,00001/29/2016
Joseph A Maurillo
Essex Fells, NJ  07021
IMPC Insurance/President $1,00007/02/2015

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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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