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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
Pritam S Grewal
Mahwah, NJ  07430
ADPP Enterprises, Inc./President $7,50010/01/2014-
06/05/2015
Progressives for a Better World
Washington, DC  20001
$1,00009/30/2015
Prudential Financial, Inc State Federal PAC
Newark, NJ  07102
$10,00001/14/2015
Purpose PAC
Washington, DC  20003
$20,00009/08/2017-
01/24/2018
Rafael Cereijo
Fort Lee, NJ  07024
Careijo Assoc. Inc./Insurance Broker $25008/14/2015
Rafael Diaz-Balart
Miami, FL  33131
Vestec International Corporation/President $1,00010/02/2015
Rafael Diaz-Balart
Coral Gables, FL  33134
Vestec International Corporation/President $2,50004/17/2015
Rafael Kravec
Bal Harbour, FL  33154
Retired $10,00004/17/2015
Rafael Martell
West New York, NJ  07093
Cambridge Security Services Corporation/Senior Vice President $1,00006/22/2015
Ralph S Passante, Sr
West New York, NJ  07093
Royal Printing Service/President $5,00010/19/2017
Ralph S Passante, Sr
Old Tappan, NJ  07675
Royal Printing Service/President $5,00008/28/2015
Ramon Tallaj
Paramus, NJ  07652
Corinthian Medical IPA/Physician $15,00007/25/2014-
11/08/2016
Ramon Tallaj Urena
Paramus, NJ  07652
Self-Employed/Physician $2,50012/02/2015
Ramsey Holdings LLC
Saddle River, NJ  07458
$5,00007/27/2016
Randall S Krakauer
Princeton Junction, NJ  08550
Aetna/National Medical Director $1,00005/26/2015
Randy E Velarde
Houston, TX  77042
The Plaza Group/President $10,00009/01/2015
Raphael Ades
Miami, FL  33179
Kawa Capital Management/Financial Manager $2,00004/17/2015
Raphael Benaroya
Englewood, NJ  07631
United Retail Group, Inc./Chairman CEO $10,00004/02/2015
Raquel Shechtel
Princeton, NJ  08542
Homemaker $10,00004/14/2014
Raul Alarcon, Jr
Coral Gables, FL  33156
Spanish Broadcasting System, Inc./Media Owner/Executive $10,00006/08/2016
Raul Alarcon, Jr
Miami, FL  33133
Spanish Broadcasting System/Chairman, President and CEO $10,00007/11/2014
Raul Garcia
Trenton, NJ  08608
MBI Gluck Shaw/Attorney $1,50006/05/2015
Rebeca A Christy
Huntington Beach, CA  92648
Meruelo Group, LLC/Senior Vice President, Risk Management $10,00006/05/2015
Rella Feldman
Teaneck, NJ  07666
Retired $50001/28/2016
Remberto Perez
Tenafly, NJ  07670
Royale Insurance Agency/President $15,00006/22/2015-
12/26/2017
Remedios Diaz
Miami, FL  33133
All American Containers, Inc./President $15,00004/17/2015-
06/17/2016
Remington Properties, LLC
Hackensack, NJ  07601
$25012/29/2017
Richard B Fisher
Pittsburgh, PA  15213
Federated Investors Inc./Executive Officer $5,00003/06/2015
Richard F Ricci
Westfield, NJ  07090
Lowenstein Sandler LLP/Attorney $2,50012/17/2015-
10/13/2016
Richard H Roberts
Lakewood, NJ  08701
Retired $20,00006/30/2015-
04/22/2016
Richard J Wolff
Hoboken, NJ  07030
North Hudson Sewage Authority/Executive $50011/07/2017
Richard K Matros
Newport Coast, CA  92657
Sabra Health Care REIT/Real Estate $15,00006/05/2015-
09/18/2017
Richard Kaplan
Israel, OH  43272
Self-Employed/Physician $1,00005/28/2015
Richard Kornfeld
La Jolla, CA  92037
Kito Systems, Inc./CEO $5,00009/13/2017
Richard Leventhal
Tenafly, NJ  07670
Fedway Associates/Sales $10,00003/13/2015
Richard M Pachulski
Los Angeles, CA  90077
Pachulski Stang Ziehl Jones LLP/Attorney $20,00003/31/2016-
12/21/2017
Richard M Sandler
Essex Fells, NJ  07021
Retired $2,00003/25/2015-
09/30/2016
Richard Machado-Gonzalez
Bayamon, PR  00960
Self-Employed/Physician $10,00010/26/2016
Richard Miller
Newton, NJ  07860
The Pegasus Group LLC/CEO $5,00003/04/2015
Richard Pinal
Weehawken, NJ  07086
Self-Employed/Attorney $50008/14/2015
Richard S Rosenstein
Chicago, IL  60611
Rosenstein Law Offices, P.C./Attorney $1,00008/10/2015
Robert A Cohen
Larchmont, NY  10538
R. A. Cohen Associates/Attorney $5,00005/20/2015
Robert A DiVincent
West New York, NJ  07093
West New York Housing Authority/Executive Director $50012/29/2017
Robert A Epstein
Bloomfield Hills, MI  48302
AJM Packaging Corporation/Manufacturer $10,00005/07/2015
Robert A Kelman
United Kingdom, DC  20000
Self-Employed/Business Consultant $5,00008/28/2015
Robert B Millner
Glencoe, IL  60022
Dentons US LLP/Attorney $25008/10/2015
Robert B Pincus
Wilmington, DE  19806
Skadden, Arps, Slate, Meagher Flom, LLP/Attorney $10,00005/20/2015-
05/20/2016
Robert Caulfield
Hoboken, NJ  07030
Fields Construction Corporation/Principal $5,00003/04/2015
Robert Cohen
Larchmont, NY  10538
R A Cohen and Associates/Attorney $5,00004/14/2014
Robert Cosgrove
Caldwell, NJ  07006
Durkin Durkin, LLP/Attorney $25007/02/2015
Robert Crane
Livingston, NJ  07039
Sills, Cummis and Gross, P.C./Attorney $1,00012/23/2014
Robert Davidson
Princeton, NJ  08540
Retired $50005/26/2015
Robert Diener
Dallas, TX  75234
Getaroom.com/President $2,50004/14/2014
Robert Diener
Indian Creek Village, FL  33154
Self-Employed/Attorney $1,00005/01/2015
Robert Fink
San Diego, CA  92130
RAF Strategies, LLC/Attorney $50003/09/2016
Robert G Minion
North Caldwell, NJ  07006
Lowenstein Sandler LLP/Attorney $2,50012/17/2015
Robert H Cagan
West Windsor, NJ  08550
Retired $25005/27/2015
Robert J Iacullo
West Caldwell, NJ  07006
United Water, Inc./Executive Vice President $1,50006/05/2015
Robert J Luddy
Stamford, CT  06903
Windels Marx Lane Mittendorf, LLP/Attorney $3,00007/27/2015
Robert Kaplan
Las Vegas, NV  89144
Retired $1,00005/07/2015
Robert Kargman
Boston, MA  02111
Commonwealth Capital Group/Real Estate Investor $15,00004/14/2014-
09/03/2015
Robert L Torre
Naples, FL  34109
Retired $50006/05/2015
Robert M Kargman
Boston, MA  02111
Commonwealth Capital Group/Real Estate Investor $15,00005/26/2015-
05/20/2016
Robert Pincus
Wilmington, DE  19806
Skadden Arps Slate Meagher and Flom LLP/Attorney $5,00004/14/2014
Robert R Goodman
Teaneck, NJ  07666
Self-Employed/Physician $10,00011/07/2017
Robert Reich
Deerfield Beach, FL  33441
Community Loans of America/Manager $2,00009/22/2015
Robert S Peckar
Boca Raton, FL  33434
Peckar Abramson/Real Estate Attorney $2,50009/03/2015
Roberto Sanchez
Miami Beach, FL  33141
Health Care CS/President $1,00001/28/2015
Roberto Sequeira
Coral Gables, FL  33133
Heery International/Vice President $50006/17/2016
Robin F Klatt
Livingston, NJ  07039
Homemaker $20,00005/04/2015-
06/22/2016
Robin W Greenspan
Bellaire, TX  77401
Retired $1,00005/28/2015
Roger Jones
Jersey City, NJ  07302
Roger Jones and Associates/President/CEO $1,00001/17/2018
Roger S Fine
Milltown, NJ  08850
Retired $1,00008/14/2015
Roher, LLC
Miami, FL  33156
$1,00001/26/2015
Roland Garcia, Jr
Houston, TX  77042
Greenberg Traurig/Shareholder $1,00009/03/2015
Ronald G Weiner
New York, NY  10128
Perelson Weiner, LLP/CPA $25004/29/2015
Ronald S Lauder
New York, NY  10153
Self-Employed/Businessman $10,00004/12/2017
Ronald Ulloa
Los Angeles, CA  90049
KXLA TV/President $15,00006/22/2015-
06/16/2016
Rosemarie J Sorce
Hackensack, NJ  07601
Sorce Companies/President $2,50006/05/2015
Rosemary McFadden
Jersey City, NJ  07310
Retired $2,50003/27/2015
Roy H Tanzman
Woodbridge, NJ  07095
Wilentz, Goldman Spitzer, P.A./Attorney $50005/26/2015
Rueben C Casarez
Houston, TX  77096
Wells Fargo/Attorney $50009/03/2015
Russell B Bershad
Titusville, NJ  08560
Gibbons P.C./Attorney $2,50003/04/2015
Samuel Eisenstat
New York, NY  10128
Abjac Energy Corporation/President $2,50005/28/2015
Sander Gerber
New York, NY  10019
Hudson Bay Capital Management/CEO and CIO $5,00004/14/2014
Sandor Samuels
Encino, CA  91316
California State University, Northridge/Professor $2,00003/31/2016
Sanford E Perl
Glencoe, IL  60022
Kirkland Ellis LLP/Attorney $1,00008/10/2015
Sanford R Simon
Guttenberg, NJ  07093
Retired $25004/28/2016
Sang G Lee
New York, NY  10005
Cafe 130 Water Inc./Owner $2,50012/15/2016
Sang Geoul Lee
New York, NY  10005
Self-Employed/Deli Store Owner $25008/26/2014
Sara D Cline
Los Angeles, CA  90068
Nocturne, LLC/Creative Director $2,50010/27/2015
Sara G Cohan
Wilmette, IL  60091
Homemaker $1,00008/10/2015
Sara Walzman
Bergenfield, NJ  07621
Homemaker $10,00004/22/2015
Savas C Tsivicos
Wayside, NJ  07712
Paphian Enterprises/President $1,00007/27/2016
Scarinci Hollenbeck, LLC
Lyndhurst, NJ  07071
$27,00004/22/2015-
01/10/2018
Scott B Howard
Woodland Hills, CA  91364
BPEH CPA's/CPA $1,00004/13/2016
Scott Fane
Miami, FL  33176
Scott Fane CPA/Certified Public Accountant $25008/31/2015
Scott J Bender
Houston, TX  77024
Cactus Wellhead/President $1,00005/28/2015
Scott Shnay
New York, NY  10003
SK Development/Real Estate $5,00003/25/2015
Searchlight Leadership Fund
Washington, DC  20005
$2,50008/14/2015

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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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