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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
Joseph Alpert
Fort Lee, NJ  07024
Alpert Group LLC/President $10,00003/04/2015-
03/20/2015
Joseph Barry
Gladstone, NJ  07934
Applied Property Management/Real Estate Developer $10,00003/19/2015
Joseph D Mark
Teaneck, NJ  07666
Hambro America, Inc./Investment Banker $5,00004/07/2015
Joseph I Lieberman
Riverdale, NY  10463
Kasowitz Benson Torres Friedman LLP/Attorney $1,00012/31/2015
Joseph Joseph
Hewlett, NY  11557
Famous Horse, Inc./Owner $2,00003/26/2015
Joseph M Muniz
North Bergen, NJ  07047
Hudson County Schools of Technology/Board Secretary $1,00012/29/2017
Joseph M Sanzari
Ho Ho Kus, NJ  07423
Joseph M. Sanzari, Inc/President $10,00006/05/2015
Joseph S Zuritsky
Philadelphia, PA  19103
Parkway Commercial Properties/CEO $50008/14/2015
Joseph Simunovich
Hackensack, NJ  07601
United Water, Inc./CEO $2,50006/05/2015
Joseph W Hottendorf
Secaucus, NJ  07094
Hudson County Multiple Listing Service/Real Estate $50012/14/2017
Josiah Wuestneck
Holmdel, NJ  07733
Iron State Development/Engineer $10,00003/19/2015
Juan A Gutierrez
Colts Neck, NJ  07722
Retired $2,00006/22/2015
Juan Alba
Leonia, NJ  07605
Self-Employed/Physician $1,00009/30/2015
Juan Martin
West New York, NJ  07093
Retired $20005/26/2015
Juan T Estevez
New Rochelle, NY  10801
Self-Employed/Physician $20,00007/25/2014-
11/08/2016
Julio Albaraan
Old Tappan, NJ  07675
Alberaan Disla/Gastroenterologist $1,00009/30/2015
Julio Messer
New York, NY  10075
Self-Employed/Physician $1,00006/22/2015
Julio Sanchez
Teaneck, NJ  07666
Home Care Agency/Pediatrician Liaison $1,00009/30/2015
Julio Snitcovsky
Coral Gables, FL  33143
Information Requested/Information Requested $1,00009/09/2015
Karen Mehiel
White Plains, NY  10601
Kampack/CEO $10,00006/30/2015
Karen P Rosen
North Caldwell, NJ  07006
North Caldwell Board of Education/Teacher $6,00012/17/2015-
10/05/2016
Karina Beecher
Chicago, IL  60614
Greenberg Traurig LLP/Executive Assistant $50007/20/2015
Kathleen A Walrod
Secaucus, NJ  07094
Self-Employed/Attorney $1,00001/30/2018
Keith D Elkins
Pacific Palisades, CA  90272
Elkins, Kalt, Weintraub, Reuben, Gartside LLP/Attorney $1,00006/05/2015
Keith J Shapiro
Highland Park, IL  60035
Greenberg Traurig, LLP/Vice President and Chicago Chairman $50010/29/2015
Kelly B Vlahakis-Hanks
Huntington Beach, CA  92649
Earth Friendly Products/CEO $1,00006/22/2015
Ken Goldberg
Dallas, TX  75230
Retired $2,00009/03/2015
Kenneth A Rosen
North Caldwell, NJ  07006
Lowenstein Sandler, LLP/Attorney $20,00008/25/2015-
10/05/2016
Kenneth B Hoffman
Teaneck, NJ  07666
Hightower Advisors, LLC/Finance $2,30001/28/2016
Kenneth R Glaser
Dallas, TX  75201
Gardere Wynne Sewell LLP/Attorney $1,00009/03/2015
Kessler Topaz Meltzer Check, LLP
Radnor, PA  19087
$10,00006/05/2015
Kevin Coakley
Morristown, NJ  07960
Connell Foley LLP/Partner $5,00003/04/2015
Kevin Pailet
Dallas, TX  75230
Marsh McLennan Agency/Senior Vice President $1,00009/03/2015
Konnell Lee
Tenafly, NJ  07670
Self-Employed/Liquor Store Owner $50009/26/2014
Kostas Vanikiotis
Franklin Lakes, NJ  07417
Olympic Payroll Service/Entrepreneur/Business Owner $1,25007/27/2016
KRE Property Management Company LLC
Bridgewater, NJ  08807
$40,00006/24/2014-
09/08/2017
Kristian A Lolo
Elizabeth, NJ  07208
Ferry Carpets/Manager $60009/26/2017
Kyoung Jin Oh
Norwood, NJ  07648
Triumph Tae Kwan Do/Master $25008/26/2014
Kyra Barry
Hoboken, NJ  07030
Homemaker $10,00005/28/2014
Kyra Tirana
Hoboken, NJ  07030
Homemaker $10,00003/04/2015
Kyra Tirana
New York, NY  10013
Homemaker $10,00009/29/2017
Labaton Sucharow LLP
New York, NY  10005
$5,00006/05/2015
Lara J Schwager
Burlington, NJ  08016
Ingerman/Real Estate Development $1,00005/07/2015
Larry M Ali Blake Jr
Jersey City, NJ  07302
Kaleidoscope Healthcare/Executive Director $1,00001/17/2018
Larry S Spiegelman
Coral Gables, FL  33158
Self-Employed/Physician $25008/31/2015
Larry S Wieseneck
West Orange, NJ  07052
Barclay's Bank/Banker $50008/31/2015
Larry Weinberg
Beverly Hills, CA  90212
Self Employed/Real Estate Developer $12,50005/28/2014-
04/13/2016
Laura Davis Jones
Greenville, DE  19807
Pachulski Stang Ziehl Jones LLP/Attorney $10,00012/29/2017
Lauren Schor Geller
New York, NY  10028
Homemaker $15,00005/20/2016-
11/14/2017
Lauren Schor Geller
New York, NY  10128
$10,00005/07/2015
Laurie M Baumel
Teaneck, NJ  07666
Self-Employed/Investor $2,25001/28/2016
Lawrence B Rasky
Jamaica Plain, MA  02130
Rasky Partners, Inc./Chairman CEO $20,00011/02/2015-
10/16/2017
Lawrence D Finder
Houston, TX  77081
Haynes Boone LLP/Attorney $50005/28/2015
Lawrence J Bijou
Weehawken, NJ  07086
Bijou Holdings LLC/Partner $5,00003/04/2015
Lawrence R Inserra, III
Ramsey, NJ  07446
Inserra Supermarket, Inc./Partner $5,00005/25/2016
Lawrence R Inserra, Jr
Mahwah, NJ  07430
Inserra Supermarkets, Inc./CEO $10,00009/29/2017
Lawrence R Inserra, Jr
Ramsey, NJ  07446
Inserra Supermarkets, Inc./Supermarket Executive $20,00003/02/2015-
03/29/2016
Lawrence S Gross
Encino, CA  91436
Structural Capital/Executive $1,00004/13/2016
Lazaro Carvajal
North Bergen, NJ  07047
Law Offices of Lazaro Carvajal LLC/Attorney $25008/14/2015
Lee Ziff
Beverly Hills, CA  90210
Keller Williams Realty/Realtor $1,00003/31/2016
Lenox Real Estate Partners LLC
Englewood Cliffs, NJ  07632
$10,00008/22/2014
Leon Falic
Hollywood, FL  33024
Duty Free Americas/President $5,00008/05/2015
Leon W Andris
Bethesda, MD  20814
Andris Realty/CEO $1,00005/20/2015
Leonard A Cole
Ridgewood, NJ  07450
Rutgers University/Professor $1,00004/08/2015
Leonard Abramson
Jupiter, FL  33477
Retired $2,50008/14/2015
Leonard Calvo
Warren, NJ  07059
Union City/Firefighter $1,00012/29/2017
Leslie S Levinson
Upper Saddle River, NJ  07458
Retired $50011/07/2017
Lester Bader
Piermont, NY  10968
Retired $50006/05/2015
Lester Crown
Chicago, IL  60601
Henry Crown Company/Chairman $5,00008/17/2015
Lewis William Frankel
Bernardsville, NJ  07924
Lewis-Chester Associates, Inc./President $5,00009/10/2015
Libuse Bajgerova
Clark, NJ  07066
Bajger Home Improvements/Owner $1,00012/23/2014
Lila Silverstein
Merion, PA  19066
Retired $1,00004/29/2015
Lillian Pinkus
Dallas, TX  75240
Self-Employed/Investor $50009/03/2015
Linda Jayaram
Houston, TX  77024
Retired $1,00005/28/2015
Lindsey M Inserra
Hoboken, NJ  07030
Inserra Supermarket, Inc./Executive $5,00005/25/2016
Lindsey M Inserra
Mahwah, NJ  07430
Inserra Supermarkets/Vice President, Health Wellness $10,00006/05/2015
Lionel A Kaplan
Princeton, NJ  08540
Joseph Kaplan Son, P.A./Attorney $1,00005/26/2015
Lionel Kaplan
Princeton, NJ  08540
Law Offices of Joseph D Kaplan and Son/Attorney $10,00004/14/2014
Lisa Barry Fleisher
Highland Park, IL  60035
Applied Property Management/Developer $10,00003/11/2015
Lisa Frasco Ryan
Glen Echo, MD  20812
Homemaker $10,00002/05/2015
Lisa Lehr
New York, NY  10025
Retired $36004/24/2015
Lisa S Kohn
Encino, CA  91436
Self-Employed/Investor $15,00006/05/2015-
03/09/2016
Liset Meruelo
Newport Coast, CA  92657
Homemaker $10,00006/22/2015
Lisette Castelo-Valentin
Manalapan, NJ  07726
Lisette Castelo Attorney at Law LLC/Attorney $25008/14/2015
Little Man Parking LLC
New York, NY  10001
$10,00004/01/2015
Livingston Materials LLC
Westwood, NJ  07675
$10,00012/31/2014
Lorgia Hector
North Bergen, NJ  07047
Omega Parking/Owner $10,00008/08/2014
Lori D Weil
Ridgewood, NJ  07450
Community Volunteer $50009/14/2015
Lothar Mayer
Boca Raton, FL  33432
Retired $5,00004/14/2014
Loucas Sofocli
Freehold, NJ  07728
Loucas Restaurant/Owner $1,00008/29/2016
Louis Smith
Morristown, NJ  07960
Greenberg Traurig, LLP/Attorney $1,00009/14/2016
Louise S Cohen
Larchmont, NY  10538
Retired $5,00005/20/2016
Luis Alamo
North Bergen, NJ  07047
Alamo Insurance Group, Inc./Insurance Broker $7,00002/27/2015-
12/29/2017
Luis Echarte
Wellington, FL  33414
Grupo Salinas/Director of International Relations and Financial Strategy $10,00006/15/2014
Luis F Bared Espinosa
San Juan, PR  00914
Self-Employed/Investor $5,00006/22/2016
Luis J Echarte
Glendale, CA  91201
Azteca America/Chairman $10,00006/05/2015
Luis J Echarte
Pompano Beach, FL  33062
Grupo Salinas/Vice President $10,00004/18/2016
Luis P Carreras
San Dimas, CA  91773
L.P. Carreras and Associates Inc./Accountant $5,00006/05/2015
Luis Pons
New York, NY  10023
Dennelisse Corporation/CEO $1,00006/22/2015
Lynda A Bennett
Berkeley Heights, NJ  07922
Lowenstein Sandler LLP/Attorney $1,00012/17/2015

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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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