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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
Lynn Schusterman
Tulsa, OK  74101
Philanthropist $10,00005/26/2015
M Brian Maher
Short Hills, NJ  07078
Essex Equity Management/Principal $10,00011/09/2017
M Stephen Dennis
New York, NY  10016
Thornton Tomasetti/Managing Principal $2,75004/23/2015-
01/28/2016
Malihi LLC
Manassas, VA  20109
$10,00011/14/2017
Manuel Rajunov
Frisco, TX  75033
DLA Piper LLP/Attorney $1,00009/03/2015
Maralyn Friedman
New York, NY  10018
Retired $5,00005/26/2015
Marc Felgoise
Fort Washington, PA  19034
TEB Associates/Real Estate $2,50005/20/2015
Marc Grodman
Califon, NJ  07830
BioReference Laboratories, Inc./President and CEO $10,00010/01/2014
Marc L Berman
Chicago, IL  60611
Self-Employed/Private Investor $1,00008/10/2015
Marc L Felgoise
Fort Washington, PA  19034
Intersect Advisors LLC/Principal $5,00008/14/2015-
11/30/2017
Marc Lasry
New York, NY  10022
Avenue Capital Group/Chairman, CEO and Co-Founder $10,00008/01/2014
Marc Oppenheimer
Philadelphia, PA  19123
Greenwood Gaming/Chief Marketing Officer $50008/14/2015
Marc Rowan
New York, NY  10019
Apollo Global Management/Investor $10,00012/17/2015
Marc Rowan
New York, NY  10021
Apollo Management/Investment Professional $10,00005/26/2015
Marcelo Messer
New York, NY  10024
Rothschild/Investment Banker $20008/14/2015
Marcial Jimenez
Yonkers, NY  10704
Self-Employed/Pediatrician $1,00009/30/2015
Maria Garcia
Pinecrest, FL  33156
Homemaker $10,00007/11/2014
Maria Monzon
Norwood, NJ  07648
AM Real Estate Management/Real Estate Management $5,00008/04/2015
Marie C Lippman
New York, NY  10028
Homemaker $20,00008/07/2014-
03/30/2016
Marie C Waugh
Emerson, NJ  07630
United Water/Human Resources $50006/05/2015
Mario A Tapanes
El Segundo, CA  90241
Meruelo Group, LLC/Attorney $5,00006/05/2015
Mario E Barquin
Ridgefield, NJ  07657
Self-Employed/Accountant $30008/14/2015
Maritza Alvarez
Astoria, NY  11102
Polonia/Construction $30008/14/2015
Mark Cohen
Penn Valley, PA  19072
HFC Holdings/Executive $50008/14/2015
Mark D Neumann
Owings Mills, MD  21117
Nobska Ventures/Managing Director $50005/28/2015
Mark Delillo
Short Hills, NJ  07078
Blue Gate Partners, LLC/Real Estate Advisor $5,00003/19/2015
Mark H Rubin
West Newton, MA  02465
MARIC, Inc./Business Manager $4,50006/30/2015-
05/20/2016
Mark J Doyle
Chicago, IL  60626
Prairie Avenue Advisors/Managing Partner $5,00007/30/2015
Mark Karasick
Teaneck, NJ  07666
Homer Group Inc/Businessman $1,00006/22/2015
Mark L Friedman
Livingston, NJ  07039
DLA Piper/Partner $5,00005/08/2015
Mark L Tedesco
Secaucus, NJ  07094
Academy Express LLC/Owner $10,00008/14/2014-
12/29/2015
Mark O'Donnell
Plainfield, NJ  07060
Self-Employed/Consultant $5,00004/06/2015
Mark R Vogel
Hollywood, FL  33021
Mark R. Vogel Law Offices, P.A./Attorney $1,00005/07/2015
Mark S Hochberg
New York, NY  10016
NYU Medical Center/Physician $2,00004/22/2015
Mark S Hochberg
New York, NY  10017
Self-Employed/Physician $2,00008/05/2016-
09/22/2017
Markus Barth
Lawrenceville, NJ  08648
Vision Care/Optometrist $25005/26/2015
Marlene Hays
Nashville, TN  37230
Homemaker $10,00012/17/2015
Marshall B Tycher
New York, NY  10065
Mack-Cali Realty Corporation/Real Estate Developer $10,00010/31/2016
Marshall B Tycher
Roseland, NJ  07086
Roseland/Real Estate Investments $10,00005/20/2015
Marta Lopatynsky
Morristown, NJ  07960
Eyecare MD of New Jersey/Physician $1,00006/22/2015
Marta Perez
Tenafly, NJ  07670
Quikfund, Inc./Senior Loan Originator $10,00006/22/2015
Martha Mateiro Fonseca
Califon, NJ  07830
Self-Employed/Information Requested $25008/14/2015
Martha W Loewenthal
Skokie, IL  60077
Retired $25007/20/2015
Martin H Sokol
Great Neck, NY  11021
Self-Employed/Leather Manufacturer $50004/29/2015
Martin J Geller
New York, NY  10128
Geller Company/Founder CEO $10,00005/07/2015
Martin J Geller
New York, NY  10028
Geller Company/Founder CEO $15,00005/20/2016-
11/14/2017
Martin J Heistein
Teaneck, NJ  07666
Belkin Burden/Attorney $50012/28/2015-
02/16/2016
Martin Rothberg
Teaneck, NJ  07666
Confie Seguros Holdings/Insurance $7,50004/22/2015-
01/28/2016
Martin Statfeld
Livingston, NJ  07039
Brown Brown Metro/Partner $5,00005/26/2015
Marvin Josephson
New York, NY  10019
ICM Holdings Inc./Chairman $2,50005/28/2015
Marvin O Schlanger
Palm Beach Gardens, FL  33418
RPP LLC/Executive $1,00005/27/2015
Mary Ann Kricko
Ho Ho Kus, NJ  07423
Self-Employed/Attorney $3,75006/30/2015-
11/22/2017
Mary Jane Fernandez
San Juan, PR  00927
Homemaker $20,00008/28/2014-
10/31/2016
Mary Lisa Mastrogiovanni
Millington, NJ  07946
Long Hill Board of Education/Teacher $1,00012/23/2014
Mary W Stanton
The Woodlands, TX  77382
Information Requested/Information Requested $10,00003/31/2015
Matan Ben-Aviv
Hollywood, FL  33021
Ganot Capital, LLC/CEO $50004/17/2015
Matthew R Mahoney
Staten Island, NY  10309
United Water Company/Vice President, External Affairs $50006/05/2015
Matthew Z Esposito
Colts Neck, NJ  07722
Esposito Construction LLC/CEO $10,00005/01/2015
Mauricio Canto
Union City, NJ  07087
Donohue, Gironda Doria/Accountant $1,00006/22/2015
Max Blankfeld
Houston, TX  77024
Gene by Gene Ltd./COO $1,00005/28/2015
Melvin A Dow
Houston, TX  77010
Haynes Boone/Attorney $1,00005/20/2015
Michael A Cohen
Dallas, TX  75229
Kelli's Gift Shop Suppliers/Executive $1,00009/04/2015
Michael B Himmel
New York, NY  10069
Lowenstein Sandler LLP/Attorney $2,50012/17/2015
Michael Barry
Hoboken, NJ  07030
Iron State Development/Real Estate Developer $20,00005/28/2014-
03/04/2015
Michael D Feldstein
Princeton, NJ  08540
Surface Technologies/President $50005/26/2015
Michael D Katz
Bergenfield, NJ  07621
Self-Employed/Attorney $2,75001/28/2016
Michael E Levin
Manalapan, NJ  07726
Levin, Shea, Pfeffer Topas/Attorney $10,00005/20/2015
Michael Galanakis
South Gate, CA  90280
Self Employed/Attorney $1,00006/22/2015
Michael I Keyes
Miami, FL  33143
Stearns Weaver et al./Attorney $50008/31/2015
Michael J Darata
New Providence, NJ  07974
Ironstate Development/Engineer $2,50008/31/2015
Michael J Granoff
Tenafly, NJ  07670
Maniv Investments, LLC/Executive $1,00004/23/2015
Michael J Leffell
Scarsdale, NY  10583
Portage Advisors/Investor $2,50005/07/2015
Michael J Lerner
Edgewater, NJ  07020
Lowenstein Sandler LLP/Attorney $1,50012/28/2015
Michael J Lerner
Tenafly, NJ  07670
Lowenstein Sandler LLP/Attorney $1,50009/30/2016
Michael J Novak
Westfield, NJ  07090
Atlantic Environmental Solutions, Inc./President $3,00011/07/2017
Michael J Perrucci
Bethlehem, PA  18018
Florio, Perrucci, Steinhardt Fader/Attorney $10,00008/23/2016
Michael J Perrucci
Bethlehem, PA  18015
Florio, Perrucci, Steinhardt and Fader/Attorney $10,00007/16/2014
Michael Kassen
Westport, CT  06880
Self Employed/Investor $10,00004/14/2014
Michael Kempner
Cresskill, NJ  07626
MWWPR/Principal $30,00007/11/2014-
06/01/2016
Michael L Weiser
New York, NY  10016
Older Weiser/Real Estate Broker $1,50005/07/2015
Michael Leffell
Scarsdale, NY  10583
H H Davidson/Investor $2,50004/14/2014
Michael Lichtenstein
Montclair, NJ  07043
Lowenstein Sandler LLP/Attorney $1,50012/22/2015
Michael M Kassen
Westport, CT  06880
Self-Employed/Investor $7,50005/20/2015-
05/20/2016
Michael McDonnell
Basking Ridge, NJ  07920
Retired $7,50002/05/2015
Michael N Gooen
Randolph, NJ  07869
Lowenstein Sandler LLP/Attorney $1,00012/22/2015
Michael Novak
Westfield, NJ  07090
Atlantic Environmental Solutions, Inc./Engineer $5,00006/22/2015
Michael Reheis
Rockaway, NJ  07866
St. Barnabas Healthcare/Director $5,00002/05/2015
Michal P Gross
Livingston, NJ  07039
CAMERA/Researcher $5,00005/28/2015
Michelle Maccaquano
Hasbrouck Heights, NJ  07604
Century 21 Semiao Associates/Real Estate $2,00012/29/2017
Miguel A Martinez
Guaynabo, PR  00968
Self-Employed/Investor $5,00007/27/2015
Milton Jimenez
Caguas, PR  00725
Self-Employed/Audit Consultant $1,00010/31/2016
Mindy Orlinsky
Teaneck, NJ  07666
Homemaker $50006/22/2015
Miquel A Hector
North Bergen, NJ  07047
Self-Employed/Real Estate $10,00008/08/2014
Miriam Adelson
Las Vegas, NV  89145
Adelson Drug Clinic/Physician $20,00006/05/2015-
01/27/2016
Miriam Shepher
Bel Air, CA  90077
Life Alert/President $7,50006/05/2015-
03/31/2016
Mitchell E Widom
Miami, FL  33156
Self-Employed/Attorney $25010/06/2015
Mitchell J Shore
Bala Cynwyd, PA  19004
Kotsby Gordon/Attorney $50008/14/2015
Monica McGrath
Philadelphia, PA  19130
Pro Management, Inc./Housing Management $1,00012/23/2014
Monte N Friedkin
Weston, FL  33326
Benada Aluminum/President $5,00004/17/2015
Moon Development Services Group, LLC
New York, NY  10012
$10,00003/26/2015

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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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