7 mu 13th 5 mama (not
   Sum: 600 mm 0 :1 202.6515 621i
Washington DC 29005-36? 

L?tlititii'?'? if 

ISJHH l5 hit?: 06

Marc Erik Elias
Kate Sawyer Keane

NLDNE. (202] 654v5200

FA): {202) {1511-62 I 

mm. mcliasfmperkinscoiceony


 

January 15, 2015
VIA HAND DELIVERY

Secretary of the Senate

Of?ce of Public Records

232 Hart Senate Of?ce Building
Weishington, DC 20510

Re: Robert Menendez Legal Expense Trust Fourth Quarter 2014 Report
Dear Madame Secretary:

On behalf of Senator Robert Menendez, enclosed please ?nd a report of the contributions and
disbursements made by the Robert Menendez Legal Expense TruSt for the fourth quarter of
20 1 4 .

We are ?ling an identical report with the Senate Select Committee on Ethics today as well.

Please do not hesitate to call us should you have any questions.

 

Kate Sawyer Keane

Enclosures

5354 is 541593 

ROBERT MENENDEZ LEGAL EXPENSE TRUST
CONTRIBUTIONS AND EXPENDITURES
FOURTH QUARTER 2014

Contributions: 

 

Name Street Address City, State, Zip Contributions in Quarter

 

  

 
 
  
 

         I

  I .  -

Andfes   I   

     
 
    
  



 

 
  
 
    

     

  

   


1.

 
  

Catalina 

    

 
   
       

 


.4.) I.

?Ch?r'ies' it 1136666 i 

   
 

  
 

  


n-?Lakes; 131150741
.I i Iva-{I dint: :1 - 

osta   Media LLC      900621." 1'  

 

63 593 .1

 

 ani?l     



 

 -  . 
'Dd?a'ld    "-3273; ?dhn?f?gad'       
'3  . I      
a??i'mii'?'?rij??wh" I  6580'?   

i} 5: 5} 9.1-:  5155-? $193099  
egg;    "4mm     Nio?ds I   
 
$356350 

    
I  ibiss Ste;   I  Eda-ii  CA 91733: I  
    .
    

 

 

   
  
 
  

    

TGr-overI-Con?evil A

   

  
  
  
   
  


zub?i-i  

I u?I-

 
 
 

_r 

 

 

a 

Javier Ortiz

   
    

 

     
33656.75? I






Joanne Fernandez

 
    


L- 1 .I..
1.

 
 
 
  
 

 



?LiQi?gStki?? Materials LLC 

      
  
  

 

I A  Lah? I I 

   .
           I.     
Nick Tsapatsaris 20 Wilsey Square Ridgewood, NJ 07450 $250000

.- .. 

 

    

.- ?a .. I. 



 

63641 593. 1

 

Panayiotis Papanicolaou 2001 Bath Avenue Brooklyn, NY 11214 $10,000.00

   i    

Ritalin; SQGf?anl  Cogpafiaa?wa;   mma?womd $5,06o'f06'?   

            
axes-{13511335111100 "Engiewoodgm (5183i     
   

  



Hi??ie??g?imbz $6,060.66"  
 
V??dor Direct-Solutib??Jr. 





    

 

   

    



?ii?t?e'if'di'ci, 161670761 I I

Exp enditures:

 

Name Street Address City, State, Zip Amount Description

 

  
     
  

  
 

    

?Eggs

     
 

 

. - 

Em

CIVICCS

    

rl 



    
 
 

Third   
4900

    

Fundraising
Consulting Services

 



 700 13m St NW 9 12026506200

  Suite 600 Fee 6 :12026546211
Washington, DC 20005?3960 perkinscoietom
SEE-?t?faa?r  mi?  Liar



MUCIIS 5-H-
Marc Erik Elias 4' 3i
Kate Sawyer Keane

PHONE: (202) 654?6200
FAX: (202) 654-621]

mm melias(rgperkinscoie.com


October 15, 2014
VIA HAND DELIVERY

Honorable Barbara Boxer, Chairman
Honorable Johnny lsakson, Vice Chairman
Senate Select Committee on Ethics

220 Hart Building

United States Senate

Washington, DC 20510

Re: Robert Menendez Legal Expense Trust Third Quarter 12014 Report
Dear Senator Boxer and Senator Isakson:

On behalf of Senator Robert Menendez, enclosed please ?nd a report of the contributions and
disbursements made by the Robert Menendez Legal Expense Trust (the "Fund") for the third
quarter of 2014.

We are ?ling an identical report with the Of?ce of Public Records of the Secretary of the Senate
today as well.

Thank you for your attention to this matter. Please do not hesitate to call us should you have any
questions.

 

Kate Sawyer Keane

63 23 641593.1

 fat in 




SYN/xii

lh 0m PM u: 33

ROBERT MENENDEZ LEGAL EXPENSE TRUST

I CONTRIBUTIONS AND EXPENDITURES

THIRD QUARTER 2014

Contributions:

 

Name Street Address

City, State, Zip Contributions in Quarter

 

  



   
   

1. I

 

1-.
?id?s-HP

     

    

H. -..  

 

 min; ?5551;; Mag 
   
?rang; ?mg;

  .- .. .. - J-.

 



"635; Won By?uiim  Hams 



     

sf"; wagging; 

       

  
  I '?fi'ghl?x?o?d' Cliffs; 

 . :tl1-:  

 

   -.        -.

?i??tdph?}  1   12:66606"
:g'giyid?Clidg:   i i 

$6,066.Links Drive Great Neck, NY 11020 $1,000.00

7    -.   Teha?yj-?NJ  --    

I I. I I. {7Ed??r?fd k'f?aii?    

Le?' 



"1428530111141503; A5161  ??Pi?ihmld,151107065  $1566.00?" 1' 

1131153611331   
  

was} $136660 
117'" 511

n)

       

 







'Eagmoa  

   

      



63180215,  011'?'arf?LfZAJ7'd'1'3'o"  

      
 
 

 
 

  
    

 
 

   

           
1020 Fifth Avenue New York, NY 10028
 

CERF. Gr?ili??ih?  

   

310,606.66?   



   

I

 

Jose E. Fernandez-Bjerg

 

 

ko'n'nai 

 L:   

 

Esfate-fafttie? I 

LLC

    
Marc Lasry I

    

43.1.. 1-, .v ..-.
n' 
-

Marie C.

Lippman

 

i' :35 

Mary Jane Fernandez

      

.1931?;   
Michael Kempner

 

P?ete} 1165/57

 

 





. we

63 

.. .-  



$.1021 Park Avenue, Apt. 7C

2'5?51ar'1?son 6511f?  

1717 Calls Lilas San Juan, PR 00927 $10,000.00



   

          . i-      
5 Downey Drive Tena?y, NJ 07670 $500.00

. 

   

   .   

 

  
  

 

.. 1?


 m, 1602?s?  

 ?s'ga'n'         
-     

 
 

  

 

    

?Los A??gegs; 9'00'6'7'  -  

floor

.. ..I- 1- ..-
. 

 


Nun 

ma?a?? 50566766" 



    
     

 
 



   

    

. 
22-.- 




I -  .- - 
l-I. . . 1."56495 ?c5255; 4?1353};

 

Sang Geoul Lee 130 Water Street, Apt. 1E New York, NY 10005 $250.00

   
  

 

           

I. 


   
 
   

 

  


iEAX'Md?ii?lgs?? 

   
 

amisa?am;fa

?16663 

r.

?Filish?ig; 133$

  

        



Expenditures:

 

Name Street Address City, State, Zip Amount Description

  

"Coisii?i Ehii'ci?e?h??i?i 'iSijLi.151:  5 ll: I.   .121. 

 I I Legal Services I 

 

\ii?s?i?gf?n, 15C ?0036  
NW, 2nd Floor

 I, 

  
 
 
  

MeDermott, Will and! Emery LLP

      

   
      

566?ixi?ii? E'E?itbisfr'ee?? W?S'hihgt??: 5656661?   

   
 

 
 

.  i1 i2

 

    

 



400 Apt.  ?New YbrkaY' 16065  $236656"?  
14A Consulting Services

-

 

63 64 123 641593. I

- 700 13m St at. NW 0 12026546200
 Suite g9 .33 :1,202_654_5211
"m HT[ir?erkinscoiecom

.11?

Washi?rigiton,?tit 56116133560?  
1140131 15 La: 30

Marc Erik Elias
Kate Sawyer Keane

PHONE: (202) 654-6200
FAX: (202) 654-621 1

EMAIL melias?perkinscoiecom


October 15, 2014
VIA HAND DELIVERY

Secretary of the Senate

Of?ce of Public Records

232 Hart Senate Of?ce Building
Washington, DC 20510

Re: Robert Menendez Legal Expense Trust Third Quarter 2014 Report
Dear Madame Secretary:

On behalf of Senator Robert Menendez, enclosed please ?nd a report of the contributions and
disbursements made by the Robert Menendez Legal Expense Trust for the third quarter of 2014.

We are ?ling an identical report with the Senate Select Committee on Ethics today as well.

Please do not hesitate to call us should you have any questions.

 

Kate Sawy Keane

63 641 593 .1

. 

u.

 if?: WROBERT MENENDEZ LEGAL EXPENSE TRUST
031 \5 PE 1? 3? -
CONTRIBUTIONS AND EXPENDITURES

THIRD QUARTER 2014

Contributions:

 

Name Street Address City, State, Zip Contributions in Quarter

 

Bowman           -- 

9200 Mamie   0105077 I   
-      
Annie-Qangd I    20'32?2I'26th'Aven??"  I 'C'an?id?il?11360? "5145605553  
          
IAvt?ueCaipif'ai?a??ge?ient? .1399 $10.,bob.obisi? 
  - 
Border Health Federal PAC 612 West Nolana, Suite 340 McAllen, TX 78504 $10,000?)

Byong'Jfth     

Chang Hi Kim I  I I. I  CaInBridge Place: ?0 h- I 'Engievieod Cliffs;th  $2,500.00}
   -           1   ..
Chong Wcin 13311111 I 31-. Irving Avenue I I. - I 'E'ngleWoo'd Ciiffs, 07?632 $50000  .

 

641 593 .1

 

Christo?her Kim

7?   ..
David M.'Fishe1 I.)   I I -
    

I D0ng  L?e'

Edwardian" 

0mm Agff?d?s'?ij   -.  jg 

HQii?l?? c'h'oi 
      


I.  I

 .      

Jamesd. I 
JanineLowj-Vi-  . 

Jay  Snyder

    

J0i'1n'F'. Cfahagh   I.

55?-  i: *i  

63 641 6415931

 .1 ._Pa?ersibngAf??u? .- 
I Lia-"520 49th Streer is

I a: if:  I
'li017'Nc'rth Main, s?ii? 3''3'307-IV-t-3rsonCourt' - I
 :520 74901 Street
  IJo'?es IR-bad
 
 Links Ufa/e"   
      .. .-

 -  Av?n?e,   I -

   8" 

 Ch?rles AV??ueQiO?lch I

Floor

I  2049-Cemury Park'East, 4131' 


1020 Fifth Avenue I

 

 I6HZSiL-ratf0rd Drive -

west5'1515w 01093; 

   
?agat?gcigwi

    
6?7062    

   
Wegmma-ging-J 07092;
  

New York, NY 10020
$97524?  -  
134 5.3015}: 30500?030150. 30;:  .rr

r; at}: 

Parafnus,h0-7652 I .

Engie?woaa, Ni 0753i  

'sa?rAmd?io'gTX 78512  

ng-s; 'Ailg?lgs;     

   

9'



$6,000.00"

$1,000.00 
{z  I

$1,500.00;

-   - 

2

    

I  
  
New mega-Sm 70130?

. .

$250.00

$10,000fd'0 
3 $10,000.00
 $500000     

 

Jose E. Fernandez-B erg

511311 T. 0.:

K0hn?il Lee I 

Kym-n; Jig '90?    
L?hbi Reai Esfat? Partnef? - 

LLC . .0
5' 

Marc Lasry

M?'ria Gar?iai??  7  

Ma?? 0- Limn? - -
Mamie
   

Mi0h?ei  I

,Miquei   

Mb?d?c?i 131K202  i 

PeterLoWy  

?Rai?bn 145115;": 

   
 

Ram. 

63 641593 .I

     I.
13.0. Bog-1136  

   -
 
   

Mega;

i j; 
 "3'00 
 - ..
 

      

1717 Calla: Lilas

. .

  

5 Downey'Drive I

 4413111010030 7   -

Floor

 32.2?25- -,  I -
  556003306500  
0:00;;

     .

San Juan, PR 00927

-. New?Racheua-m 
I'T?na?y, NJ 07670 I I
 

 
5'9'9 I I  
 'i?oil? 1530051100140. 7t: 

New'Yci'r?k; NY 10022 



New York;  i00282~

3050000, 1007631"  
076.70. 
1010133: CA 90067 
  
?1000110'01 075's:  

  

$10,000.00

$500.00
    --  -
mama? Cuffs, 0763':  

0..

    
  
 '5 ?22221! i  i -
$10,000.00
   
00927 
 
  0752?s  
  

   
 1   
10,000.00

$10,000.00

     
 

0w.  

 

 

Sang Geoul Lee
Si You - I
Ted Y. Park

Won K. Chung

Yang  
Yongh'oi-Klim'

arm-n s,    i   
YoungJ.-Kim I 0 I.  It

UFVS.    I  

Y?ung?feen    

63 123 641593 .1?69?05? Nerfher? Blvd;

130 Water Street, Apt. 1E

I 39 Vieto?ePlace I I 

131i?Pa1is??e Ave. Apt?isK
 Path  

154A'1Merningside La?e

timeless  
Iflusmhi-I'ngNY 11358

New York, NY 10005

Bergep?eld,   

07024" 

Lee,N'j'o7'024'  


Palisades Park, NJ 07650

 - . .  .-

$250.00

$500.00

- :?jge?l?goq?op if  .1 flu-'3.


Expenditures:

 

Name

Street Address

City, State, Zip

Amount 3

Description

 

Law-    

Greenbeum PILL-LC -

ch?r? and Gree?z?aum'FJJL?C .. 

 
-

Will alga Emery LLP 

.   

Samanth? Maitiman



i7ib'R1i5dei?1'a?d Av'?h?e 

NW, 2nd Floor

- 1710 Rhode?lslairjid-Av?nne j-  

5'06 na?h'e'alpitdi steer   

NW

   .

street; Apt. . 

14A

Washington, Dc 2?0036
 .  - .  
  .- . I  
 

 ?Ydfk, NY 10065 a

 -    

.39.;5559994001  





 

$62,567.00 

i

$1?o?9'1553i00?

.. gig-j}: 

 sax/1055-.--. 2-00-01



  

F??die??i?g 
Consulting Services

 

63641 593. 1

 Cele

:5 {5:411:15
700 Thirteenth Street, NW, Suite 600

Marc Erik Elias
Kate Sawyer Keane Washington, DC. 20005?3960

PHONE (202) 654-6200

FAX (202) 654-62] 1

EMAIL me]ias?perkinscoiecom
kskeane?azgerkinscoie.com

PHONE: 202.654.6200
FAX: 202.654.6211



July 15, 2014

VIA HAND DELIVERY

Secretary of the Senate

Of?ce of Public Records

232 Hart Senate Of?ce Building
Washington, DC 20510

Re: Robert Menendez Legal Expense Trust Second Quarter 2014 Report

Dear Madame Secretary:

sed please ?nd a report of the contributions and

On behalf of Senator Robert Menendez, enclo
Legal Expense Trust for the second quarter of

disbursements made by the Robert Menendez
20 1 4.

We are ?ling an identical report with the Senate Select Committee on Ethics today as well.

Please do not hesitate to call us should you have any questions.

 

in

J..- 

 
Kate Sawyer Keane 
71-1

Counsel to Senator Robert Menendez a 


:2

2 :5

Enclosure in
. .Z
en 

m-

6364 226776811
ANCHORAGE - BEHING BELLEVUE - BOISE - CHICAGO -
PORTLAND SAN DIEGO - SAN FRANCISCO - SEATTLE
Perkins Coie LLP

DALLAS-DENVER LOS ANGELES MADISON -NEW YORK

PALO ALTO PHOENIX- 

ROBERT MENENDEZ LEGAL EXPENSE TRUST
CONTRIBUTIONS AND EXPENDITURES

SECOND QUARTER 2014

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Contributions:

 -       -- - - .1 sweet Addtess .  -    i   i  in 

at?:45  2   .-  a - 3.9?  -'i'.Qual'tBr
Harley Lippman 1021 Park Avenue, 7C New York, NY 10028 $10,000
Philip M. Darivoff One Farmstead Rd Short Hills, NJ 07078 $10,000
Betsy S. Darivoff One Farmstead Rd Short Hills, NJ 07078 $10,000
Lionel Kaplan 671 Rosedale Rd Princeton, NJ 08540 $10,000
Steven H. Klinghoffer 33 Wildwood Dr Short Hills, NJ 07078 $5,000
Robert Diener 3010 LBJ Freeway Dallas, TX 75234 $2,500
Jeffrey Unger 65 Kingsland Ave #2 Clifton, NJ 07014 $2,500
Robert A. Cohen 22 Byron Lane Larchmont, NY $5,000

1053 8
Stacy Schusterman PO. Box 699 Tulsa, OK- 74101 $10,000
Gary E. Erlbaum 44 West Lancaster Ave #110 Ardmore, PA 19003 $2,5 00
Timothy F. Wuliger 20 Basswood Lane Moreland Hills, OH $5,000
44022
Paul Baker 3333 Speedway Tucson, AZ 85716 $5,000
Barry Silverrnan 19553 NE 37th Ave Aventura, FL 33180 $5,000
Sander Gerber 1350 Avenue of the Americas, New York, NY 10019 $5,000
15th Floor

 

122677682 1

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Andrew Shechtel 33 Witherspoon St, 3rd Floor Princeton, NJ 08542 $10,000

Raquel Shechtel 33 Witherspoon St, 3rd Floor Princeton, NJ 08542 $10,000

James Sprayregen 521 Longwood Ave Glencoe, IL 60022 $5,000

Lothar L. Mayer 2494 Ocean #M?l Boca Raton, FL $5,000
33432

Michael Kassen 315 North Avenue Westport, CT 06880 $10,000

Rebert Kargman 151 Tremont St Boston, MA 02111 $10,000

Sidney Swartz 1001 Ocean Delray Beach, FL $10,000
33483

Michael Leffell 35 Sheldrake Rd Scarsdale, NY 10583 $2,500

Amy Friedkin 44 Montgomery St, 41st Floor San Francisco, CA $5,000
94104

Alan Levow 2891 Howell Mill Rd NW Atlanta, GA 30327 $5,000

Robert Pincus 108 Rockford Grove Ln Wilmington, DE $5,000
19806 .

Edward Levy, Jr 711 Bates St Birmingham, MI $5,000
48009

Diane Franco 524 Metairie Road 1005 Falcon Metairie, LA 70005 $10,000

Road
Alan I. Franco 524 Metairie Road 1005 Falcon Metairie, LA 70005 $10,000
Road

Jorge Mas 11855 S.W. 60th Ave Miami, FL 33156 $10,000

Luis Echarte 1742 Pierside Cir Wellington, FL 33414 $10,000

David Barry 50 Washington St Hoboken, NJ 07030 $10,000

Kyra Barry 50 Washington St Hoboken, NJ 07030 $10,000

Michael Barry 50 Washington St Hoboken, NJ 07030 $10,000

Jennifer Barry 50 Washington St Hoboken, NJ 07030 $10,000

Gregcuy Russo 50 Washington St Hoboken, NJ 07030 $10,000

 

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Larry Weinberg 9595 Wilshire Blvd, ste 600 Beverly Hills, CA 
90212

Jeffrey Gural 300 Central Park West, apt 9E New York, NY 10024 $10,000j

David Steiner Llewellyn Park West Orange, NJ $10,000 1
07052

Ghularn Suhrawardi 155 Mercer Road Colts Neck, NJ 07722 $3,000

KRE Property Management 520 US 22, PO Box 6872 Bridgewater, NJ $10,000

Company LLC 08807

New Millennium Political Action 1 Gateway Center, ste 520 Newark, NJ 07102 $10,000

Cernrnittee



3' i-Na'm'e. "fi?StI?EefAddjess? . . City, .   Description-

McDermott Will Emery, 500 North Capitol St, Washington, DC $115,867.85 Legal Services

LLP NW 20001

Brand Law Group, PC 923 15th St NW Washington, DC $35,166.90 Legal services

20005 I
Perkins Coie LLP 1201 Third Ave, ste Seattle, WA 98101 $525.00 Legal services i
4900
McDermott Will Emery, 500 North Capitol St, Washington, DC $106,827.21 Legal services
LLP NW 20001 I

 

 

 

 

 

63 641 1