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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
Mordecai D Katz
Englewood, NJ  07631
Retired $30,00008/22/2014-
09/18/2017
Morris Bienenfeld
Teaneck, NJ  07666
Chiesa Shahinian Giantomasi PC/Attorney $1,00006/22/2015
Morris Tuchman
Westhampton Beach, NY  11978
Self-Employed/Attorney $1,00004/29/2015
Mortimer Zuckerman
New York, NY  10022
Boston Properties Inc./Executive Chairman $5,00005/28/2015
Morton Fridman
Teaneck, NJ  07666
Self-Employed/Physician $15,00004/22/2015-
11/07/2017
Morton Friedkin
San Francisco, CA  94104
Friedkin Realty Group/Chairman $5,00005/31/2016
Moshael J Straus
Englewood, NJ  07631
Multicare Management/Executive $20,00005/01/2015-
09/28/2017
Moshe A Orenbuch
West Hempstead, NY  11552
Credit Suisse/Securities Analyst $20005/20/2015
Mun Sung Park
Tenafly, NJ  07670
Self-Employed/Pharmacy Owner $3,50009/12/2014-
12/15/2016
Munisha J Underhill
Key Biscayne, FL  33149
Adrienne Arsht Center/Senior Director $5,00012/29/2015
Murphy Durkin
West Caldwell, NJ  07006
Durkin Durkin, LLP/Attorney $50007/02/2015
Murray J Leben
Teaneck, NJ  07666
Self-Employed/Dentist $25006/22/2015
Myron Kornbluh
Verona, NJ  07044
Retired $1,00005/27/2015
Myron M Cherry
Chicago, IL  60602
Myron M. Cherry Associates LLC/Attorney $1,80004/17/2015
Myron Schulman
Teaneck, NJ  07606
Schulman Schulman/Attorney $50006/22/2015
Myroslaw Smorodsky
Ho Ho Kus, NJ  07423
Self-Employed/Attorney $25006/22/2015
N Paul Masturzo
Long Beach Township, NJ  08008
Mana Products Inc./General Manager $5,00006/22/2015
Nadine Duchemin-Leslie
Plainfield, NJ  07062
United Water Company/President, Environmental Services $50006/05/2015
Nagel Rice, LLP
Roseland, NJ  07068
$5,00005/07/2015
Nahum D Felman
Teaneck, NJ  07666
Self-Employed/Finance $1,00006/22/2015
Nairelys Rodriguez
Little Ferry, NJ  07643
Ruba Restaurant/Owner $50010/20/2015
Nancy C Barr
Bonita Springs, FL  34134
Homemaker $20,00006/05/2015-
04/12/2016
Nancy L Beiser
Encino, CA  91436
Self-Employed/Graphic Designer $2,50003/31/2016
Nancy T Black
Bryn Mawr, PA  19010
Homemaker $50008/14/2015
Naomi R Vilko
Princeton, NJ  08540
Self-Employed/Physician $30005/26/2015
Nathan Barishansky
Teaneck, NJ  07666
Sage Chemical, Inc./Pharmaceutical Chemicals $1,20011/07/2017
Nathan J Lindenbaum
Teaneck, NJ  07666
Propane Power Corporation/Propane Marketer $15,20001/28/2016-
11/07/2017
National Action Committee
Hollywood, FL  33021
$5,00009/26/2017
National Action Committee - NACPAC
Hollywood, FL  33021
$5,00004/22/2015
National PAC
Willowbrook, IL  60527
$10,00009/16/2016
Naty Saidoff
Bel Air, CA  90077
Self-Employed/Real Estate Investor $15,00006/05/2015-
04/13/2016
Neal H Goldman
Boca Raton, FL  33496
Padam Corporation/President $5,00012/22/2015
Neil A Cooper
Lafayette Hill, PA  19444
Neil Cooper Law Offices/Attorney $50005/26/2015
Nelson J Albareda
Miami, FL  33143
Eventus/Chief Executive Officer $2,50006/17/2016
Nelson Obus
Princeton, NJ  08540
Wynnefield Capital/Co-Founder $1,50009/26/2017
Nestor L Olesnycky
Harrison, NJ  07029
Micros Retail Systems, Inc./General Counsel $50006/22/2015
New Millennium PAC
Washington, DC  20005
$10,00006/30/2014
New Millennium Political Action Committee
Washington, DC  20005
$10,00001/12/2015
Nicholas A Chiaravalloti LLC
Bayonne, NJ  07002
$1,00005/07/2015
Nicholas C Diaco
Rumson, NJ  07760
A.J.D. Construction Co., Inc./Project Manager $10,00008/28/2015
Nicholas J Sacco
North Bergen, NJ  07047
Township of North Bergen/Mayor $1,00012/29/2017
Nick Tsapatsaris
Ridgewood, NJ  07450
Self-Employed/Architect $2,50012/23/2014
Nicolas Nicolaou
Fair Lawn, NJ  07410
Mana Products/Chief Financial Officer $50007/27/2016
Nikos Mouyiaris
Long Island City, NY  11101
Mana Products, Inc./President and CEO $40,00010/01/2014-
09/08/2017
Nily Falic
Miami Beach, FL  33154
Duty Free Americas/Consultant $5,00008/05/2015
Nir Shoshani
Hollywood, FL  33019
NR Investments/Principal $1,00004/17/2015
Nirmal Mulye
Kendall Park, NJ  08824
Nostrum Pharmaceuticals/CEO $2,50011/27/2017
NL Group, LLC
Alexandria, VA  22310
$50005/20/2015
Nooshen Amiri
Bethesda, MD  20817
Self Employed/Homemaker $5,00006/05/2015-
11/10/2015
Norberto Curitomai
Clifton, NJ  07011
Spanish Transportation Corporation/President $3,00006/22/2015
Norma Machado
Dorado, PR  00646
Self-Employed/Physician $10,00010/26/2016
Norman Schmutter
Teaneck, NJ  07666
BSYD Corporation/Importer $50006/22/2015
NY Net Managers LLC
Fairfield, NJ  07004
$1,00006/22/2015
Oak Hill Management Florida LLC
Ardmore, PA  19003
$3,50008/14/2015
Olga J Tsunis
Locust Valley, NY  11560
Homemaker $10,00008/14/2015
Olivia Barry
Hoboken, NJ  07030
Student $10,00009/29/2017
Olivia Barry
New York, NY  10012
Student $10,00003/27/2015
Otto Reich Associates LLC
Washington, DC  20004
$75005/07/2015-
10/02/2015
Pamela Diaco
Leonardo, NJ  07737
Synergy Stables, Inc./President $10,00003/04/2015
Panagiotis Panteleakis
Fair Lawn, NJ  07410
Oceanos Restaurant/Restaurateur $50007/27/2016
Panayiotis Papanicolaou
Upper Saddle River, NJ  07458
JF Contracting Company/Vice President $10,00011/02/2017
Panayiotis Papanicolaou
Brooklyn, NY  11209
JF Contracting Company/Vice President $10,00004/17/2015
Panayiotis Papanicolaou
Brooklyn, NY  11214
J.F. Contracting Corporation/General Contractor $10,00010/03/2014
Patricia Connell
Berkeley Heights, NJ  07922
The Connell Company/Director $10,00003/08/2016
Patricia Connell
Westfield, NJ  07090
Homemaker $10,00004/02/2015
Patricia Menendez Cambo
Coral Gables, FL  33134
Greenberg Traurig, LLP/Vice President Secretary $5,00010/27/2015
Patricia R Cairo
Woodcliff Lake, NJ  07677
United Water/Senior Vice President, Corporate Development $50005/20/2015
Paul A Boskind
San Antonio, TX  78205
Deer Oaks Mental Health Asoc., P.C./Psychologist $10,00008/25/2015
Paul A Weissman
Closter, NJ  07624
Merck Company, Inc./Attorney $50003/30/2015
Paul Baker
Tucson, AZ  85716
Old Pueblo Traders/Executive $5,00004/14/2014
Paul L Baker
Tucson, AZ  85716
Retired $10,00005/07/2015-
05/20/2016
Paul N Bontempo
Morristown, NJ  07960
MBI Gluck Shaw/President $1,00006/05/2015
Paul Vagianos
Ridgewood, NJ  07450
It's Greek to Me/Business Owner $1,00009/19/2016
Pedro M Gonzalez
Clifton, NJ  07012
Retired $1,00008/04/2015
Pedro R Munilla
Miami, FL  33143
MCM Corporation/Board of Directors $10,00004/17/2015
Pedro Rodriguez
Old Tappan, NJ  07675
Bergenline X-Ray Diagnostic Center/President CEO $1,00008/28/2015
Peter DeGast
Fort Lee, NJ  07024
IHOP/Restaurant Owner $7,00003/19/2015-
02/29/2016
Peter Ehrenberg
New York, NY  10024
Lowenstein Sandler LLP/Attorney $1,50012/17/2015
Peter H Ehrenberg
New York, NY  10024
Lowenstein Sandler LLP/Attorney $1,00010/05/2016
Peter J Turk
Summit, NJ  07901
Self-Employed/Finance $5,00011/10/2015
Peter Lowy
Century City, CA  90067
Westfield Corporation/Co-CEO $30,00008/04/2015-
01/10/2018
Peter Lowy
Los Angeles, CA  90067
Westfield Corporation/Co-CEO and CFO $10,00009/26/2014
Peter Miller
New York, NY  10007
Greenberg Traurig LLP/Attorney $2,00005/27/2015
Peter Papanicolaou
Brooklyn, NY  11235
JF Contracting Corporation/Civil Engineer $10,00011/03/2016
Phil Goldschmiedt
Teaneck, NJ  07666
Poly-Version/CEO $34011/07/2017
Philip A Norcross
Mount Laurel, NJ  08054
Parker McCay Criscuolo/Managing Shareholder $10,00005/20/2015
Philip D Murphy
Red Bank, NJ  07701
Murphy Endeavors LLC/Principal $10,00005/07/2015-
11/20/2015
Philip Darivoff
Short Hills, NJ  07078
Goldman Sachs/Investment Banker $10,00004/14/2014
Philip Goldschmiedt
Teaneck, NJ  07666
Poly-Version Inc./CEO $3,40002/01/2016
Philip H Cohen
Miami Beach, FL  33139
Retired $50004/17/2015
Philip M Darivoff
Short Hills, NJ  07078
Self-Employed/Investor $30,00005/26/2015-
11/01/2017
Philip R Sellinger
Morris Township, NJ  07960
Greenberg Traurig, LLP/Attorney $10,00004/17/2015
Philip R Sellinger
Morristown, NJ  07960
Greenberg Traurig, LLP/Attorney $20,00005/05/2016-
11/06/2017
Philip Sellinger
Morris Township, NJ  07960
Greenberg Traurig LLP/Attorney $10,00011/26/2014
Philippe Lavie
Chicago, IL  60657
KeyRoad Enterprises/Business Consultant $25008/10/2015
Phillip M Fine
Sacramento, CA  95864
Calix/Director of Market Development $50003/02/2016
Physicians Group Holdings LLC
Boca Raton, FL  33496
$1,00001/15/2016
Pillari, LLC
Howell, NJ  07731
$6,00005/07/2015
Polifly Plaza Associates, LLC
Hackensack, NJ  07601
$50001/26/2015
Polito Vega
North Bergen, NJ  07047
Spanish Broadcasting System/Announcer $10,00007/11/2014

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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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