Sep 27, 1990 ... Po. ktn. Co. AW"ei e Yew to "a .. 8. boI *. Citims. Political Lgm. W s am---- 3. 3
banwc, PlaO ...... 00 GV*r alI. (ccuitart . 06-2-90 ...... Ebcl,. 1,iskir E tn it. toi-L.
11115 Per ic ,: f( I. Philip Rosc,;trock. 105 1. Adwm:; St. Chicago, IL1 ...
FEDERAL Ft CTION COMMISSION WASHINSTEN
D(
xAblR
THIS ISTEEIIN DATE FILMED
CAWfRN4\N
__
__
9R CA'MERA NO,8
-~~~~ ~AN
AMENDMENT(&
TO THE ANNUNZIO FOR PEOPLE COMMITTEE CONGRESSMAN FRANK ANNUNZIO PHILIP ROSENSTROCK COMPLAINT September 27,
iz 3. Lerner .ssociate General Counsel Prc'ce.1: re:
! DER-\L ELE(!(\ COM.MISSION
October 2, 1990 nnnunzio for Peop.te ]ommittee ?hl:. RosenrrrocK. "reasurer h1 'lest
iUe
RE:
2ear
c;r en
AUR
2
r -c.: .
i -3mmislon received a complaint .inlich The 7edera. 7:ect lon ileae2 t.hat nnnunzo for ?eople Committee and you. as aeoiae d t.he Federai Election Campaign ,ct .av I.ave t.reasurer. copy of :!he complaint is 'the ^c,, " . is amended f .971. Please refer .his matter AUR i132. 'Ie nave .umbered enclosed. to .1.0 numDer *n 11 future -zorrespondence.
;'nier -the -,c:. iou have the opportunity to demonstrate -nat no ac-ion chou.d ne taKen aqainst you in this Jrltlnc =lease suDmit any tactual Dr legal materials vhich you matter. bel eve -re -eievan: -o the Commssion's analysis of this tatements zhould be submitted under here 3pproprl3te. Sa te. our response, "hich fouid be addressed to the General Counse. Sfflce. must be submitted ilthin '5 lays of receipt of AF ;o response .s received iithin 15 days, the te . Comm s I on mav take furrher 3ctcon based on the available Ail
Dnf:dentiaj -n accordance with A37a(a i12 :i1 unless you notify you tiish the matter to be made epresented by counsel *Ln this fjeni :,° ce .ou it cutl. iatter, liease ov::e 1-he .omm ission by completing the enclosed 0n1'n :t 3 iC , he name. address -nind telephone number of such tounsel to receive any i-"er-mCO aid .uthcr .. jLsei /l "f'Z& .. i S anod -: her "oon l ,cations from the Commission. -7
0
If you have any questions, please contact Mark Allen. the attorney assigned to this matter at (202) 376-5690. For your information. we have attached a brief description of the Commission's procedures for handling complaints. Sincerely. Lawrence Ai. oble General -junsel
BY:
,oiZ 3. Lerner -,SSociate Ieneral ,,_oun 'el
Enclosures i. Complaint
2. Procedures 3. Designation of Counsel Statement 'c: Congressman Frank Annunzlciu
4
FL -CTIO \
[[[
I,-\L
ki.ON AISSI0\
October 2, 1990 FrafIK
Conare3zman 2301
I
0
ay
urn
de'3 .....
i,' a s-t,e:e
,2
-cm~a~t .s P ease rer+er "rider
~-..
u
'he
.av
.',tc,
lll
o
•:
.. . .e
,:e
....... :
',d d r
[.
t
l
_
... " rr s o d n "opy ., c: '2he mend~ed r . 7 matter f1UR ave ,,l:m'ered -hi ;e ncosed. sonerc .... .dimrer -:.3 .. : a "I
ea. C3fD~a'fn
rnun--,( ,
Bu
"c
n.
voj .have -he
,-c:
!. "n
-*emonszrate
:Dportufl-v
ea naterials iniCh voe :3Ct3 V" .v aDi lease ma7:er. S at ter ti , mmgS, "rhe "o reeevan. C,e.ve 3re -tatements cno .c be submitted indle there .pr-o)rI3:e Matter. t the Generai n>2t zhouic ze -esponse. "or ecddressed ath. ays of receipt of ~ 0 p ot'e ru e ust /owrnei:e rft ,e. .cdnm1sSIcn ,nav r es
,Da-'h
-aKe
ponle.
his nazter' ;1" -e
" i
: mm.: ma :l~ f-,::a~ e "n :
7,ff-
p']a
n-3ti
n "me,
m-su"iv o
3
-
.5 . 2 " -. e n " Am e -amlu; ca "PP,
.dd:ess
i'snd uch7 ,,:theor: eour]e.
ed "
t
,Ddr es
nva1>aoie
o2,:he
Genclose
.r accordIance :ith :nlezs iou :,otltv
ori'lentlai
. "'9na> :
,i, = 4 e -i r r "nh,-_.-ird
e'arec hetct.on
n
:urther
ez
eounsei ve
-,,
atter
-o,le
ho n e :
"
ameI
receive
De made
acmlll~
-oce
ay
0
If you have any questlons, attorney assigned to this matter please contact Mark Allen, the at (202) 376-5690. For your informatlon, we have attached a brief description of the Comm1 sol's procedures for handling complalnto. Sincerely, Gavrence . Noble General Counsel
4,v( t
BY:
ocr .
enra
ouns
~~ocateGeneral Counsel Enclosures I. Jomplaint 2. Procedures 7. Designation of Counsei Statement
RAWKi DELIVERb
0(-1 Or D+ " 7( Peck & Wolf Attorneys at Law
:;wj;:
12 October 15, 1990
Office of the General Counsel Federal Election Commission 999 F Street, N.W. Washington, D.C. 20463 Attn:
Jawrence M. Nobel, General Counsel Re:
MUR 3132
Dear Sir: The undersigned as Attorney (see designations and authorizations attached) for Respondents (Annunzio For People Committee, Congressman Frank Annunzio, Philip Rosenstrock), hereby requests an extension of thirty (30) days to respond to the Commission's Notice (dated October 2, 1990) of Receipt of a Complaint filed by the National Republican Congressional Committee alleging that Respondents have violated the Federal Election Campaign Act of 1971, as amended. In support of this Request, following:
ILLINOIS: FLORIDA:
C)
Respondents and their attorney rely on the
1.
The Treasurer of the Annunzio For People Committee, Philip Rosenstrock, is currently away, hopefully enjoying a much needed respite from the demands of a rigorous campaign. He will not return until October 22, 1990. His absence makes difficult the obtaining of factual and/or legal materials relevant to the Commission's analysis of this matter.
2.
Other staff personnel of the Committee are intensely engaged in the preparation of required current F.E.C. reports (quarterly report 7/l/90 - 9/30/90, pre-election report - 10/1/90 - 10/17/90), as well as coping with the regular demands of campaign funding and expenditure in the three week period immediately preceding elections.
3.
Respondents' belief is that the factual allegations made in the complaint are insignificant and that the allegations made on information and belief were made solely for the purpose (as was the entire complaint) of creating some reference for misleading headlines intended solely for political purposes. An extension of thirty days in responding to the Commission's Notice will not have any effect on the Commission's analysis of this matter, or upon its (onc fus ion.
C. ., C-)
Chicago. Thirty-fourthFloor. 105 West Adams Street. 60603-6201 (312) 263-5022 Fax (312) 263-5065 Ft. Lauderdale. 2101 West Commercial Boulevard. Suite 53, 33309-3068 (305) 731.7737 Sarasota, 219 South Orange Avenue. 34236-6801 (813) 366-1012
Peck & Wolf Attorney At Lau,
Office of the General. Counsel Federal Election Commission
Page Two.
4.
Philip Rosenstrock, Treasurer of the Committee, has on behalf of the Committee responded to a routine inquiry (dated September 25, 1990) from the Reports Analysis Division of the Commission concerning the same factual allegations as are found in the complaint. (Refer to Ms. Emily Leonard, Reports Analyst.) The Committee has, as well, filed an Amended Quarterly F.E.C. report for the period 4/1/90 - 6/30/90 containing all the information listed as not available on the original quarterly report.
5.
The Respondents declare their willingness *o cooperate with the Commission to resolve MLUR 3132, initiated by a politically motivated "nuisance" complaint, but ask only for a thir,.y day extension for the reasons stated above to express their willingness to cooperate. Respectfully submitted,
Attorney for Respol9nts
J,
MM
0F
0?O DIUAflO
STA'
wxDW
3132 "L: Bertram J. Wolf
NS O? COu
c/o Peck & Wolf
ADDES:
Street.
105 West Adams Chicago, 1_
TELEPHONE:
The above-named
counsel 3nd
Illinois
34th Floor
1!Ob3-b20/
__63-50_2
individual
is hereby designated as my
and other is authorized to receive any notifications
communications
my behalf before ftom the Commission and to act on
the Commission.
Signature Date
RESPONDENT' S NAME: ADDRESS:
Frank Annunzio, M. C. Rayburn Office Building, Room 2303 Washington, D.C.
BOKE PHONE:
BUSINESS PHONE:
202
225-6661
20515
STATEIT OF DESIGNATION OF COIME,
3132
MUR
NAKE OF COUNSEL:
Bertram J. Wolf
ADDRESS:
105 West Adams StreeL Thirty-fourth Floor i
Chicago,
TELEPHONE:
31-2
60603-6201
Illinois
263-5022
The above-named individual is hereby designated as my othe r counsel and is authorized to receive any notifications arid before corimunicaticns from the Commission and to act on my behalf the Commission. A-
0atI
A
Date
signature
7
-
Annunzio For Peoole Commitine
ADDRESS:
Philip Rosenstrock, Treasuer
Fo
Peo
le...i
A'~/7$
/
RESPONDENT'S NAME:
...........
-
t
105 West Adams Street- 34th Floor Chicago, Illinois HOME PHONE: BUSINESS
PHONE:
312
263-5022
60603-6201
~-L
~L.A~~Y-~/>
FEDERAL ELECTION COMMISSION
October 19
1990
Philip Rosenstrock, Esq. 105 West Adams Street 34th Floor Chicago, IL 60603 RE: MUR 3132 Annunzio for People Committee and Philip Rosenstrock, as
treasureL
Dear Mr. Rosenstrock:
'-
'f)
This is in response to your letter dated October 15, 1990, requesting an extension of 30 days to respond to the complaint. Considering the Federal Election Commission's responsibilities to act expeditiously in the conduct of investigations, I cannot grant your full request, but can only agree to a 20 day extension. Accordingly, the response is due by close of business on November 12, 1990. If you have any questions, please contact Mark Allen, the attorney assigned to this matter, at
(202) 376-5690.
Sincerely, NT
Lawrence M. Noble
General Counsel
BY:
Loig G. Lerner Associate General Counsel
0
0
FEDERAL ELECT:ON (OMMISSION
October 19,
1990
Bertram J. Wolf, Esq. Peck & Wolf
105 West Adams Street 34th Floor Chicago,
IL 60603 RE: MUR 3132 Frank Annunzio
Dear Mr.
Wolf:
This is in response to your letter dated October 15, 1990, requesting an extension of 30 days to respond to the complaint. ZN
Considering the Federal Election Commission's responsibilities to act expeditiously in the conduct of
investigations, I cannot grant your full request, but can only
agree to a 20 day extension. Accordingly, the response is due by close of business on November 12, 1990. In addition there is the issue of representation. Your letter requested the extension for both the Annunzio for People Committee and Representative Annunzio, but your designation of counsel form names you as counsel only for the latter. If you "T
will be representing the Committee, please submit an additional designation of counsel. If you have any questions, please contact Mark Allen, the attorney assigned to this matter, at (202)
376-5690.
Sincerely, Lawrence M. Noble General Counsel
BY:
Lois G' Lerner Associate General Counsel
Peck & Wolf Attornpw at Law
November 9, 1990
7r7 C~-
Ma.
CA)
(>ff ce -f the General Counsel Yederai Election Commission 999 E Street, N.. Washington, D.C. 20463 Attn:
Lawrence M. Nobel, General Counsel and Mark Allen, Attorney Re:
14UR 3132
Gentlemen:
Enclosed herewith please find Response pursuant to your notification of a complaint filed and designated as MUR 3132 (see copy of your letter of October 2, 1990 attached). Also enclosed please find copy of October 19, 1990 letter granting a twenty day extension to November 12, 1900, for the filing of this Response. Sincerely, PECK & WOLF
Ber BJ: jg Enc I.
'INOIS:
RIDA:
Chicago. Thirty-fourth Floor. 105 West Adams Street, 60603-6201 (312)263.5022 Fax (312)263-5065 Ft. Lauderdale. 2101 West Commercial Boulevard, Suite 5300,33309-3068 (30 731-7737 Sarasota. 219 South Orange Avenue, 34236-6801 (813) 366-1019
RWESPONSE TO COMPLAINT MUR 3132
This response is directed to the complaint filed by the National Republican Congressional Commuittee with the Federal Election Commnission alleging violations of the Federal Election Campaign Act of 1971, as amended, by the Annunzio For People Committee, Congressman Frank Annunzio, and Philip Rosenstrock, Treasurer of the Annunzio F,,r People Committs, all referred to in the complaint as Respondents. The allegation in the complaint is set forth as follows: Respondents have violated federal election law by failing to provide, in their July 15th, 1990 Quarterly Report, the names of employers for certain contributors. FACTS
\0
1.
The Annunzio For People Committee timely filed its July 15, 1990 Quarterly Report covering activity for the period April 1, 1990 to June 30, 1990. (Exhibit A)
2.
12, and 14 of the schedule of itemized Pages 5, 6, 7, 8, 10, 11, receipts [11 (a)(i0J of said report contained the names of twenty individuals who had cumulatively through June 30, 1990 exceeded the threshold amount of $200.00 in contributions to the Annunzio For
Lf)
People Committee, which then made it necessary to set forth in the Quarterly Report not only the itemization of said individuals, but their occupations and employers, as well. 3. The
information
as
to
the
occupations and employers of the infiling
dividuals was not available to the Coimmittee at the time of the original of the July 15, 1990 Quarterly Report. 4.
These twenty contributors had originally made contributions during the quarterly reporting period ended March 31, 1990. None of the twenty had made contributions in excess of $200.00 at that time. Thus, information as to occupations and employers was not required. These same individuals again mAade contributions to the Committee during the quarterly reporting period ended June 30, 1990. Again, none of these individual contributions exceeded $200.00; thus, the need for information as to occupation and employer was not immediately apparent. (The Committee uses a hand recording system for receipts. At the time of preparing the Quarterly Report for filing, the information from the hand recorded system is computerized.) The Commnittee in preparation of its July 15th Quarterly Report, in accordance with its normal procedures, computerized the information for the period April 1, 1990 through June 30, 1990, and it was then that the computer program aggregated the contributions from these twenty individuals indicating that they
had exceeded, with their second contribution, the $200.00 threshold. Thus, the need for information as to occupation and employer was Indicated. It was only on the last day for filing (mailing) the July 15th Quarterly Report that the Committee became aware of the need for this Information. The Report was completed itemizing these individuals, as they had exceeded the $200.00 threshold. clearly Indicating the additional information as to occupations and employers was being sought. 5.
The Commnittee, as soon as possible, July 23, 1990, sdia tion letters (see Exhibit B - 1 through 20) to the cr.ii)utors requesting the required information.
6.
On or about September 28. 1990, Mr. Rosenstrock, Treasurer of the Annunzico For People Committee received a communication (dated September 25, 1990) from the Federal Election Commuission, Reports Analysis Division, Report Analyst Emily Leonard (Exhibit C), referring to a preliminary review of the Committee's July 15, 1990 Quarterly Report, specifically requesting the supplying of the information with reference to the twenty contributors appearing in The Conimunicathe itemized schedule of the July 15, 1990 Report. tion further required a written response or an amendment to the original report, the latter to be filed with the Clerk of the House of Representatives. The response or amended report to be filed within fifteen days of the date of the commnunication (September 25, 1990).
IN
107.
On or about October 3, 1990, the Comuittee addressed a "Second Request" to those of the original twenty contributors from whom it had not had a response to its first request (Exhibit D through 14). Six of the contributors had responded. (Exhihit E I through 6) -1
8.
On or about October 4, 1990, Mr. Rosenstrock, Treasurer of the Annunzio For People Committee, and Congressman Frank Annunzio, each, received a notice from the Federal Election Commission that a comnplaint had been filed by the National Republican Congressional Committee and enclosing a copy of that complaint. The notice also indicated that the Federal Election Commission in accordance with its own operating procedure designated the matter as a "Matter Under Review" and assigned the number 3132 (Exhibit F).
9.
On or about October 9, 1990, the Committee filed its response (Exhibit G), as required, to the inquiry from the Reports Analysis Division of the Federal Election Commission setting forth that: A.
It had filed with the Clerk of the House of Representatives an amended July 15, 1990 Quarterly Report setting forth the information which had initiated the inquiry. A copy of the amended report was also submitted to the Reports Analysis Division as part of the response. (Exhibit H)
B.
It qualified the information given in the response to the inquiry as to the reliability of its source.
4
C. It was continuing Its efforts to obtain the remaining contributors.
information
the
2 U.S.C. 431 (13) (13)
The term "identification" means
(A)
-
in the case of any individual,
the name,
the mailing address, and the occupation of such
individual, as well as the name of his or employer; and (B) in the case of any other person, name and address of such person.
her
the full
11 CYR Sec. 100.12 an of case in the "Identification means, individual, his or her full name, including: first name, middle name or initial, if available, and last name, mailing address; occupation; and the name of his or her employer; and, in the case of any other person, the person's full nm and address. 2 U.S.C. 432 Mi Mi Reports and records, compliance with requirements based on best efforts When the treasurer of a political coinittee shows best efforts have been used to obtain, that maintain, and submit the information required by this Act for the political committee, any report or any records of such committee shall be considered in compliance with this Act or chapter 95 or chiapter 96 of Title 26. 11 CFR Section 104.7 (a) When the treasurer of a political coimmittee shows that best efforts have been used to obtain, maintain and submit the information required by the Act for the political committee, any report of such committee shall be considered in compliance with the Act. (Emphasis added) (b) With regard to reporting the identification as defined at 11 CFR 100.12 of each person whose contribution(s) to the commnittee and its affiliated committees aggregate in excess of $200 in a calen-
from
dar year (pursuant to 11 CUR 104.3(a)(4)), the treasurer will not be deemed to have exercised beat efforts to obtain the required information unless he or she has made at least one effort per solicitation either by a written request or by an oral request documented in writing to obtain such For purposes of information from the contributor. 11 CYR 104.7(b), such effort shall consist of a clear request for the information (i.e., name. mailing address, occupation, and name of employer) which request informs the contributor that the reporting of such information is required by law. ARGUMENT Application of the Law to the facts as set forth clearly indicates compliance by all Respondents with the statutory requirements: A. At least one effort per solicitation had been made to obtain the required information (requests of July 23, 1990). B. As the facts clearly set forth, there was clear, overwhelming compliance with the "best efforts" requirement of the statute. C. As later events clearly show, the complaint was filed for political purposes, having no other purpose (since the Reports Analysis Division had already initiated an inquiry for the information) than to provide the basis for distorted campaign statemnts, both written and oral. The Commission should be aware that the following phrase was used in a radio comearcial, paid for by the Republican Candidate for Congress from the 11th District, Illinois, which was aired in the Chicago metropolitan area on Friday, November 2, 1990: "Frank Annunzio is under investigation lated federal election campaign laws."
for
having
vio-
I refer to your cover letter to the Annunzio For People Committee which accompanied the complaint filed by the National Republican Congressional Committee and in which was included a description of preliminary procedures for processing complaints filed with the Those procedures clearly indicate that not even as of Coummission. this date (November 9, 1990) has the Commuission made the decision to undertake an investigation of either Congressman Annunzio, or the Annunzio For People Committee, or its Treasurer, Philip Rosenstrock. appears that the Republican Candidate for Congress of the Further, it 11th District, Illinois, in the November 6, 1990 elections has violated the following section of the Federal Election Campaign Act of 1971, as amended: Section 437g (a)(12)(A), which states as follows:
Any notification or investigation made under this section shall not be as public by the Comission or by any Erso without the written consent of the person receiving such notification or the person with respect to whom such invostigation is made. (Emphasis added) Respectfully submitted, On Behalf of the Annunzio For People Committee Congressman Frank Annunzio, l1th District, Illinois Philip Rosenstrock, Treasurer Annunzio-or People Committee
By:
--
Signed and sworn to before me this 9th day of November, 1990, by Bertram J. Wolf.
'2L3 /d
/o
lge ulc
tt
~c
ss6t aurlf" 001W
S3SENDER: Ord 4. Complete" items 1 and 2 when additional services are desired. and complete items Pyour address in the "RETURN TO" Space on the reverse side Failure to do this will prevent this card from being returned to you. The return receipt tee AwI provde youte name person delivered to and the Olate of behvery; For additioal ::I thefo lowing services are aval-al of the . . &no k box-fes-or addiona serviceis) requested. 1. Show to whom delivered, date, and addressee's address 2. Z Restricted Delivery [Evro charge)
(E&tra cdargij)
3. Article Addressed to:
4. Article Number
(
Office of Records and Registrt-nr I Office of Clerk of the House 1036 Longworth House Office Buildinj fashington, D. C. 20515
P 950 763 768 Type of Service., L_ Registered certified
-_jInsured 2coo
-.Express M ai!
-
Retu~r R e~e dtp.
Alwvays obtain signaiure of add~ressee tor agent and DATE DELI_.VERED
5
Signature - Addressee
SA01r
x 6 IX
Signature - Agent
ss'sS. are; jONLY If :ji
D.3e cf DC .Irv PS Form 3811, .
fir G0f61 .uS GPO
i,6-23-ai5
0],'16 AIf
MESTIC RETURN RECEIPT
RESfT OF RECEIPTS AND DISBU MENTS II
6ek4*
For An Authorized Committee (Summary Page)
III
1. NAME OF COMMITTEE (in ful)
ANNUNZIO FOR PEOPLE CONMITTEE
5
ADDRESS (number and street) LJ Check if different than previously repoired-
00
W
105 W. ADAMS
34TH FLOOR
006777
CITY, STATE and ZIP CODE
CHICAGO, IL
2. FEC IDENTIFICATION NUMBER
STATE/DISTRICT
60603
3
IS THIS REPORT AN AMENDMENT?
YESJ No
IL/llTH
4. TYPE OF REPORT
1Twelfth day report preceding
-:
April 15 Quarterly Report
X
Ju ly 15 Q u arterly R epo rt
elec tio n on
(Xlober ! 5 Quarterly Report
Thirtieth day report following the General Election on
I
_ _ _l _ (inS ta eofofElection) the(Type
January 31 Year End Report
for ,activity
X
_
_
_
in the State of
July 31 Mid Year Report (Non-election Year Only) Tnis repori contains
_
Primary Election
L] IX
Termination Report
L
J General Eletion
Special Election
Runoff Election
SUMMARY 04-01-90
5
Covering Period
6
Net Contributions (other than loans) I a)
.. through
(c)
Total Contribution Refunds (fron bne 20(d)
S
--06-30-90-
Total Contributions (other than loans) (from Line 11 (e))
(b)
7
-.
189,095.00
.
352,562.00
Total Ofsets to Operaling Expenditures (from Line 14)
9
Deots and Obligations Owed TO the Committee (ltemize all on Schedule C and/or Scnedule 0)
10
Debts and Obligations Owed BY the Committee (Itemize all on Schedule C and/or Schedule D)
191,631.67
.
Net Operating Expenditures (subtract Line 7(b) from 7(a)).
Cisti on Hand at Close of Reporing Poriod (from Line 271
350,562.00
120,436.77 o- pp
9
2,000.00
187,095. 00
Net Operating Expenditures (a) 10 ial Operating Expenditures (from Line 17) ........
(c,
COLUMN 8
2,000.00
.
Net Cortributxons (other than loans) (subtract Line 6(b) from 6(a))
(0)
I
COLUMN A Thl5 Plod
120,436.77
17 -4%
*1
4S~....
12 191,619.22
11
.
I
35553463
J --0-
.
-0-
.
I
/ certify that Ihave ekamfned (his Report and to the best of my knowledge and be:'ef it is true, correctand complete
For furlher Information contact: Federal Election Commission 999 E Street, NW Washington. DC 20463 Toll Free 800-424-9530 Local 202-376-3120
I pe or Print Name of Treasurer
Philip Rosenstrock S-gnature of Treasurer
Date I/ errolle
S/t
NO~i E Submsiur Volt!"Se :
,
OuS. or incoumPlete ilormalton may subject tMe person signing Ihis Roporl to the penaltes of 2 U.S.C. §437g. I
i
9---.
FEC FORM 3 Irmuldmi AIR71
" ETAILED SUMMARY PAGE@ of Receipts and Disbursements (Page 2, FEC FORM 3)
Name of Cornm'itle (in full)
ANNUN21O I11 CC.A* Nll~l h
Report Covering the Period
FOR PEOPLE COMMITTEE I. RECEIPTS I ION lh
From: 04-01-90 COLUMN A
Total This Period
(Otiser lwii loants) I-I hUM'
46 9765. 00 27
j, the Candidate
-0-
238,567.00
-0-
12 TRAN$J4 E;RS FROM OTHER AUTHORIZED COMMITTEES. ;jde or Guaranteed by [he Candidate
-0-
189,095.00
12le
-0-
.
1OAL LOANS (add 13(a) and (b)) f I. i_ I %,I() (.'LLAIlN(i LXI'LN DUII WIlLS (llfutds, fhibalus, etc _____0.00
hI(d)
352,562.00
______-0-
.
'il Otther Loans
111(a)(0)
113,995.00
-0-
114,600.00
,c, , OTAL CONTRIBUTIONS (other than loans )(add I I(a)im), (b), (c) and (d))
14
730.00 .
7410495.00
c;Oier Political ormtteos such as PACs)
_____
06030-90
COLUMN S
'
a) trodividuats/Per sons Other Than Political Committees ii) ilemized (use Schedule A) . ii) Unitemize.d Uii) Total of contributions forn individuals ib) Polical Party Commilees
;s 3
To:
Calendar Year-To-Date
-0-
-0-
-0-
-0-
-0-
-0-
)
12.45 14
15 OTHER ;iECEIPTS (Dividends, Interest, etc )
-___6,349.95
9,034.36
16 TOTAL RECEIPTS (add 11(e), 12, 13(c). 14 and 15) .
--
.........
195,444.95
361,608.81
120,4316.77
191,631.67
is
16
II. DISBURSEMENTS -
OPERATING EXPENDITURES
.
.
.
17
ia TRANSFERS TO OTHER AUIHORIZE() COMMITTEES.-0-
19
_
LOAN REPAYMENTS. 'aj (X1Loans Made or Guaranteed by the Candidate it ) Of At! Oth e r L o a n s . .... .
-0.
.
.
. .
c) TOTAL LOAN REPAYMENTS (add 19(a) and (b)) . .....
.
--
.
.
.
.
1,j iOTAL CONTRIBUTIONREFUNDS (add 20(a). (b) and (c)) 21 OTHER DISBURSEMENTS
"
-.-0-
23 REFUNDS OF CONTRIBUTIONS TO: (at Indivduals/Persons Other Than Political Committees !b, Political Party Committees . . ....... (C) Oitler Political Commillees (such as PACs) ..
-.
. ..
.
-0-
-0-
-0-
-0-
-0-
2,000.00 2,000.00
2 000.0
1,670.00
3,220.00
Isic 191a)
?O(b)
2,000.00
d) ~0(
22 TOTAL DISBURSEMENTS (add 17 18, 19(c), 20(d) and 21)
III. CASH SUMMARY 23 CASH-i ON HAND AT 13EGIt#hJG OF REPOH I IjG PERIOD
$
284,196.45
24 TOT4,L RECEIPTS THIS PERIOD (tro.
$
195,444. 95
25 SuBTOTIAL (add Line 23 and Line 240
$
479,641.40
26 TOTAL DISBURSEMENTS THIS PERIOD (trom i me 221
$
124,106.77
Line 16)
27 CASH ON1HAND AT CLOSE OF IHE REPORT ING PERIOD (subtract Line 26 trom 25)
355,534.63
2
&
0
0
Nt separate scl*,u1e(z.J
'OEIAE A
for each catecmry of t),e
ITEMIZED, RECEIPTS
((oitri kitv.is f, 4a Irdiviaduals/ Detailed Stumary Pie Per .,A., .,tm t,.., Polit ical Comittees)
PAW OF 15 I FOR LINE
lla) 'i1)
1"k{ '-OF[[dlITTEE (III Fdlt 4J2,i:aI'o FGA FEC*LE Ut4IITTEE .,041 1,,foraticq, -coied from su ; ttI 4 V1,,e of sctI I I? C ,,.r,Alcal ,j,..C e .f Ofl aay ,.j .Erlc ! (14-0l'V'
Fr r
Feprtvt id State;e,ts may ,,ot be sold or used by any Fer-cn c .Ittr ItdIt:,," . t, cv.;mer cial pe'rposes, other tian us rrg the c-,JI ,ttee tE cit ccoI,toriut csis from s,:h ccmittee.
ti u
I
-i-fI-, ,,t L
h (~v,._. 14aiIi,; 4, , e-z 5 ,,J :F ,
il
cf EmP' ,-t :,ate ,+c:..at Icr,
F.i
P
day.
(mc:,t,, ei& )
Am
,t CJ
,pt
1s
t., Vit
-------- -------------------------------------------------------------- --------------------05-4- ,
: ,
I'
C
-
t
f "f
. r A.
cl.;!
05-08-90
500.00
G(ereral
05-01-,O
1,000.00
General
..
,
wt : r (ir rd k -e.
IL Efl(150-
President
a-,..tfwi ,o,r "4ea,2i.u,, Pcbert D. 4ve. c15.4l W. belw.nt 60t'41oIL (r,+-a
tc, diste:
$:50. (0
be,,,Ie=, Realtor, loc. ;ealtor
$500.00
h,7pegate 'ear to date:
er.
-U.I i .
Nid-America Apr.,raisal It R Mle-
4
"e
...
.-++ti. Lo-alle f t,c
(t,. of the Board ;-xregate Year to date:
IL 60601-
k,:cunt Execut i ve Aggregate fear to date:
, I '. Ac ILw 60606-.,:, .4;.1., W. MA~SCC, it. IL 60f6CiIIC. ;,_.
re Fmrtial
04-1I-.%
6.'K(K"-
,+
u
,t
-: .....
r
to dot e:
$ 50 .0 C.
-
tL
'IL .l e t
$L50.
S i
0
.,erperaI 6eiet"&I
$500.00
.. ... .
L
.
400. 00
1. kv: A. B L.,e l.ler ritg Mb, 0'404-
Unknown.
F;,i,.(i V es i,rlve
"
S!',- E.,J,
To be
obtained. tear v',ate to date:
... ... ... .0 ............... r4111-;Unknown.
r--FI.s,,,, Mr y IM. :dl,:KJ View [Prve
, Fetrireli, tec rgics
".Hp-61Y
IL 60i.14-
fetar to date:
$625.00
~
s
IL
£i.It.
-['
,(
Clever a1
04-11-0
"0.0.00
Gere, aI
05-08-30
500.CO
6&eal
05-17-90
300.O
6eroelal
$300.00
$300.00
.fReert=- T~iE. Fa. (Opt 1,,,a .............................................
TC mT L is Fei ,icd &ll_f paie ttii l ,E ,
for
,0 me , ' C~Cir~a L41-)
- 'e
.-; ,-E.ate fear to date:
SuBTOTLL
200.
~1.r -., _.te ier to date:
I:,,r
m~e
$400.00
c.-atsy
t.ll,c-j Clei
1?14 t!_r i a f,e. .in~ ~ IL 00~.5-
EI~ 6, ,
tcet t fep
$400.00
$500.00
,.4,:,
r.i:.,Ji,
4-I -,;0
,'I :e-Fi esid-nt Axere.4te 4ear to date:
".3iegte -.
Al .,'lit cf
$400.00
Unknown. To be obtained. s.:re.ate fEar to date:
"+"C..,
04-1-9(?0
To be
obtained. e, te rear to date:
M[, 2,377-
ate mc_,ltl., J ai, Year) ,Ie-u-~t
- , lo ... I...........................
$ S~i ,
0
Use separate schedile(s) PG i
ilkfIAE i
S
ITENIZE, RECEIPT. ftor each cateory of the ',_Ae#trA itwqns from Indvidals/ Detailed Samary Page Perw , Other Tha, Political (mittees)
13 I (a))
((4*ITTEE (O FuD
W18CIO FOR~ FELI CCOMITTEE W.j ititriatiur, crjed f Ito such Rek,.,t f:'
e of c
t1v'u F
al, j
of aw" ;.AIt cal
4ir;jr i e:
Statee,,t S &ay not be sold
dJ
Ccnt IIt'tJ IC.-
-licitin-
or used by any pcrt.o,
fcr cotmercla) purpo e.i
Cr
c :*&Ittee to S01iCIt
ot
cctrutoICns
tIS111uSi
frC4
the
such ccineittee.
.................................................................................................................
~t4-i1 (1 1-W
rui,.
'
,:
Et
.jre:_
1
tlll+;
.- fee
:
,uf Erpic,.r
,,, .1,:t M.reCatC
;4,r..;r; .rit
IL
ICr
'J
2f
.
rgLC1 ar
;. ,, ,e.,,
J.IL b.25r.
_.. larr art,fii4 IL ;..+ Echrd . -1. L e +, r;I,_fvI e
6-14-.0
-[
$250.00
Executive ,-, 4r; qate i'Ea, to daite:
-r ... ..
lt,E t
6eeral.
C50.0 U(: General eerai 1,000.00
04-013-iO
500.00
Geral
4-1-9'i
50O, h
Gen.eral
re to
.............
'
$50.O0 06 -014- ;(i
He:eFed'I ;.- fcr 3&,
5+
".
.iiO. (I 0
$1,000
'Year to date:
Are.ate Year Fe Ies d .dIe,:Sto s date: ter
IL 6602j1-
..............
$00.00
Executive
r
Ptr
tf
iirecacr Ist~ Prlld.-, Fmot,; l~e~r~04-18-.9u sre te Yearecletieueter to date:
-
c~f L i, Recelpt k_:eipt for
( :,u+t
year
ear-t:-l'ate
r1
- 5&a t1et tJ. ,-)rr;.,.la J niB IL ,. .r, -.are 1r.
H.(|
Jay,
it.t
Iiire~ate
*
[Iate I ,etf,,
'.- teate year to date:
- s. . iil 7 1.e t.
e:iF.
Lit(' ylj'
'.-,.e
Z t.:.
sI
'*
re.
thti
=
-
.
..
..
,r;-,
.
.... .
$2500.00
t-et .
.
.
5;a .
.
.
.
ga:.te Yea r to: date:
.
.
.
$50U0. 00
.. . . . . . . . . . . . . . . . . . . . . . . . . . .
,
I
,+ i
.,__.
FOR~ LINE KPAH
0
S ITENIZED RIECEPTS F(oitrithtions from Individuals/
SHE(ILE A
Use separate sctiedle(s)
PIA'i
OF
for each cateqory of the
14
15
Dtailed Suwry Pwge Fezrs-_.s, O(,mt Thar, Political Cieittets0 (in Full)
IIWE OF (4IITTEE
,VIIIACI10 Ft
FOR LINE NR 11(a) ()
PEC&LE COWMITTEE
ilr,f.. ,r r .l fro :-;C ,.,jrr aid Statemelts may rpA be sold or used by any Frof IA tb-. F..i ..t or oilcItl, ,.:,t lut,:,- - for ccwerclal purposes, other than using the Ore.f arti Filotcal c,,iittee to solicit cc'rtritutions free such ccmittee. ?# d a
For t,
Fei
J n -, - ' ttrh
-- ), ;,
T[
0,,Er i-oU
t
f E,
e.,, ..ir , -
:~s
~t
do
1 Ct
~
,
ytar~
Year -tn-tate
I6
I-
8
IL E.'{
HlIviimr I f'r I
; ='.
te ar to date:
S400.10
------------------------------------------------------------------------------------------- -------------t~1 W. Wasfhirtrtor, blvd. IL 6 0tu6-21'53 Lri cie
President A;;regate {ear to date:
.i.tter. betty lear,111n , ourt
Unknown. To be obtained.
Gt*rst-k.i
Agre.te iear to date:
K, 2(,879-
$250.00 04-11-90
200.00
ereal
04-II-9t
47.00
eeneraI
04-04-30
4h0.u0
6er-er al
04-11-41)
2,10.0t,
1er*ra
04 -11 -1
-
$400.00
,J-)
"
.1 i.,WN111a, J. ,i=tirr, It. M[I20379). ater-3turg
Unknown. obtained.
Akregate year to date:
.lter, Fieri: C. I- L
vlrr7t,:,
i
To be
elf-eeO,:,;e, 7 .-
Pr es iditA Aggre.te Ytar to date:
'reit. t
,
~
t.1a1tIK.:f~LIi;
N.
" '.:el
$400. 06
Ml 2iK2~-
j~ I
To b e
obtained. ,
1e4
d~te: - _ eYe;.r t,:,
u, . "I ,
F ,:r
$400.00
Unknown. To be
Unknown. .lilt, ;-r
$400.00
t ET t F
tre
1 ,.r~ , ...............
6400.U (1
.....................
$ i , - . 1. y.,
0
0 S'HEI .E A
OF ) PAE List separate schdalesi 15 15 for each category of tke [Wtalled Sumary Page F(R LINE UKWR
ITEMIZE!, RECEIPTS (('rtritAtl,.'hs frc-a Ir,1lv&ali/
Fersc+,s Other TJatiuilitical (omittees)
11(a) (1)
NXM(f (4I ITTEE (O,,FuliI WJdp.iC-i) FCk qFCfLE C*4HITTEE cc41eJ fhi stoi .i ,tt istcpi Statem;ts may root be sld or uSel by iry persci, fhr trte purPP(,Ee of I r," _.ot . f tr kit ( r.ic.S , fr. crwrercial Fpirposes, otler than usiir tie r-6 ,.J ad, Irss of i,,r, pllt ca ,mmittee t solicit ccntributicis frkm S.ch CLIAMat tee.
.f,', ,0 hfcrmistwrl
.
11 ?F: : :1,r
.
. .
.
..
. .
..
.
.
.
. .
.
. . . . .
. . .
. . .
.
. .
. . . . .
;
f E:. ,
ei,:l
.. - .
.
.
. ..
.. . .
. . . .
[,aNte (rk-40,
: t--
-,- - t
-. 4,I
F&!r
IL
'ljc.,-
Attc-o
. . .
,
----
. . . .
- - --
e: i t
--
rit %f t . -E,,j ' Igfegate veii to jiste:
IL.
H ?i:ahI e
- -
.
-'-
di. year
-'- "' ,
.. . .
$500.0111
i
Aigregste Year to diate.
$250.00
Ti.,r,
.,Jrey J. IiC'bluff F,. IL 60022-
ColeTaylorFinanclalGroup 06-14-90 Ranker 43;re.ate Year to date: 500.00
500.00
tr
rell Fuels Irn:.
25h.00 it-3-.0 Gereral
o ,t.kert W., Jr.
411 rt-F_; t.e .
1+it C ,',tr1V itt1(4,
'.I?f p] . ,J .
Ful1
h-
ir.j
.IF
'
, iil
ir + ;4 r .=
, :f
E [;
...r,tt:
,l
s 4i
sdi
c(1m4t
tee.
of
r.-
r to date:
cticr, C.c. 41yer-gate Year to date:
r_ce pt
ri.is1
$1,500.00
;.tateCc,.rt tt$Nuw. Emikt
00 it-
[
P'er
It,
-,,gre ate,t.; H&: .t icati Feder at iot cf , N.W. 1" c. L 5t ree-t
fI e
ty aly
than ut#; tlhe
Jai,
F:.1.
Oi)1-
iit
('es, tr
[,N te (,-',t. A, . unt
-er
-
i+ ,t,.tc ,
0
Or usTEd
Gr~er aI (00
. -1-
Fol.
$500.00
ar.lr, Il~sIrare
-01-90 1,000.(0U
G--eral
I I 'A7 (cil'.tct icut Aive. Wi (.)OPAC Njite ..... 10R.)FA
4v.=hirt(,i
_
te
A;eate Year to date:
Dc 214036-
$1,000.00
4 '* 0,04-04-90
IMAM.0
i-, L ;,treit, N.W.-516 -;;re;ate Y'r to date:
$1,000.0U
Act cn Cta. _reate 'E;r to date:
$5,000.00
CtJi c lu.-'toa Turrc'iie
PkrrI-toc w,
NJ .
Fi.
K.,t' Tt., Cf R'e:e ,ts Ts,i.Fa.e T iT
7
i
-
Er .:
( la Ia:'
pa'4
th
t -i , .
.......... ............. .................
r r ,,; LE
or, y, . . ............................
.
...
..
Gervera I
KHEf.ILE A
Use separate schedulefs) PAGE OF for each category of the 3 14 Detailed Summry Page FOR LIIN NllER
IJEMIE[, RE(EIFIS i(Cotrit, ticngs frca Otter Political (oamittes)
11(c)
19-IE (F LiMIT1TEE ir Fill) (4104-1') U*. FE*ULE C(( ITUE
,r Wie craticou copled frc. Such Fepr t_ and stater, ,ts Iav fcr tre FurpLe of ;r air a,,J ,ddrL-:
s,:Aici'ir kcd
of
, v..,lti~al
Fr' t,-, r E ! 1;, ,JI - =I -
'~
o.n ittet t", icit
Lit'
~
a-..
CiIc-.
IL cit ',4-
. cf E&. ,c~ ,.at a:. C4: _ f A,,r
teea-tc,-: e F-.
i ,: , , ..,,fTri,, Fol.
CL.mIttie.
eceipt f(i
e.-eipt O6-0-9O
5. G)O.
0 -11-._0
').-500.-00
6 e*ra I
06-04-46
1,Offil.O 0
6ereeral
04-('4-"0
1,000.00
GersraI
06-04-(
4,(,00. 00
'itrieral
e
Actiorn (:n.
$5,000.00
Fear Stearns Folitical ' Catipaign, ~ate
- -
usit.g tiie
Iate (ac ,tk.,Ae:.-,t of day, -jejrI E-0J,
€ egte Year to date: ";
A45 Frl- h. W.vit r I
ttan
from Sla'i
. .
. .W.
..,Hlriet.: FW.uf ,,t
cvitritkitios
,L,
L pzs lO-.t )i~t
net be sold or used ty any F,rscq,
c:ttrl i# r or courcial purposes, otktir
C,
PAC Ni 1Wit.7-
M..regate rear to date:
Eujr.-r, - Marcteller 1. Mt. Il.
PAC
Wi h.) rritcr,
A.,regiate Year to date:
[K 2036-
CarFel'tes' Legislative
Ifi1 ftIf,'ttutior, Aie. 1W0 - ia--h~rtcn [ 20091-
$1,000.00
$1,000.00
Iwrov-Eert Cc~mittee
-) -( PcI. ktlcq-, Com. Aglre4ate Year to date:
$5,000.00
. iqtT L .fF :ee pts This Fa~e (Opt iccali ........................................
TlOT L T.,z FE( ic&Ji
Ii st Fa4-; t 1. 1 ire r
,G(,0
. r
-. l1 . . . . . . . . . . . . . . . . . . . . . . . . .....
17, !.1!*1".01'
~a
94f1A1E ;,
LIse separate schedule(s) PAGE : OF for each category of the 4 14 Detailed Summary Page FOR LINE h R 1(c)
ITENIZED R CEIPTS -iltritoutions frc. Otmer Folitical (cinlttees)
19-t if ((*2i'
71EE lir, Full)
WIU ZN,', FOR PECOLE (EM ITTEE ;e4,y IIfolwat ICon c.ieJ from Suctl,,Feports arl Statemi t,t. may rmot be sold ot uci-d b arsy pers.:,r, ,cr te ;'ar ',,c.e ,cf ScliLiti, r i,-,,tt ,it ,,S cr , c,:'mmercial purposes, ot her tha, ussin tke
'Iaie
irj
. . . . .
,
. . . .
1
,
of alV F'.'ltical
aJirez
. . . .
. . .
. . . . .
. . . . .. . .
lo,111rw3
i.
r ...tate
. . . .
. . .
c,:.itte to -olscit
. . . . . . .. . . .. .
131e..ate ,ertj l Ib
. .. .. .. . . . .
. . . .
. . . .
. . . .
. . .
. . . .
me D-fEr,,-,,f :,Xat .4,
*c-.-l-,
- .
-
. .. .
c ntrkit itcwis
tM
F _7 7>,
$
f,:cr
'Citizj-.,e
e;ate year to date:
T tkTrj
-01il. L) Gereral
General
$1,000.00 04-04-90
5(it)00
eral
C .:.r
o' IL
ece
r-t~ i:-.
$500.00
F.:,ltical FIoJ
Aigreiate Year to date:
SLET6iT, .. ,f
06-04-?0
1,000.00
H-4 reiate Year to date:
Jlty FutueS
2 ca ,
Cferrill
PAC
N! 07111.'-
" i. : . k :n rir'! '.
-.
100.00
$200.00
FrircipalCama ,ike.t'tee
Min
fPt/ L,
055avr1.-I
$100.60
i;.,regate Year to date:
Warrer, ,tr.-
-?0
F ,eipt e ftCr
C. , s : ;,F 4-04-11-0 .. PAC . a.
r 1,-
ri
Ea'-h Re.:eIpt
eur-t.D-late
PAC A.,egate Vear to date:
t. IL t22.3-
1.... riattar .
. . . .
An,-k,.t of
8trtjr &r,l Folitical
I
. . .
committee.
PAC
,e St "j_-l odet~,le
a-iorts
. . .
such
dai, )ear)
r'; .
114 W. Frc.ad a,
ftom
t :" Th s a e I'lPt icoal .......... ......... ( I&Et
paile to
1
i
r
05-0i-90
1,iJO).,r0
l,,|
4 , (i I.ihl)
)~
,-Oi(1_-t6or
$5,000.00
....................
r . ... .. .. .. .I.. ... .. .. .. .. .. .
GCr~ral { ) !a
$6, S0r.
0 (if(4iLE
,
Use separate scheduleis) PAE :OF for each category of tle 5 14 Detailed Summary Page FOR LINE UWR I1(c)
ITEMIZE[, RECEIPTS t(cwitritbuticos from Other Folitical (COMIttees)
NAME OF (CN'lITTEE (in Full) WSONZII.h F-'F FF,)fiE CLLMITTEE :*q, Irf, Lt 'C t
I
r-
cc-pled fr cv suichi
: '
& jj re C
ij aV.
Fi l) aid it
11citil,.3
-
f its
~
s,t.may rpot be sold or used
i, Stat e C,:iltl
%1
.
:t-
ott l tot
&;t I~ t t-e to 0
:J Epi,1 it
i 1r1 ,,
'
b, arf Persc'ir
uC:;"erClal Furros,.es, other t .an us r-3 the
I-It
C Ot I It'1ti~ IeC4
1,ate d,
C-A
,
AV1-.4 t of
~ ~.e
i~
t
k"O00
r~uare ~PAC
te'ate Year to d-ate:
A %iLO-
It
Fte:eeIt
,
~~~C 5~- -Ae
Lc
',
Ct~lt t&E.
f (
$1,000.00
~>C;Wp~itrp iL, 606ie-tl -to d08e -1.e---FAe GE. ----, $200.00.0 ----, --------......... 0~et 5ea ----. ------- -.&---.. - ----.-------------[C IL 200J-
Lt;1r,9te Fe'~ ~
Iu '
'vri
A.>;regate Year to date:
$,000.00
A.e
F.d. W. Ful r, Te 1700 Ferisylvania Ave. NWI
d eC
It FiratIE.ia rF; t e :5 .* i'erz su .rc
IN: 20006-
Was-tngtr,-
Ag-yregate Year to dat-':
3-tn1 e vc '.4~, Firiarsca! s0
PAC
Attni. J. Or,. {,iiivE F~tt't,0 'A#,. l.,;.- -3777
PAC , re. _ ate. rc- r to, daste:
f
, W i'.T ,
tl-
-_ e
Tij,.Fi,-4e
,,' (107-t
Pill.
{'ipt th',S
,.
$1,000.00
04 -11-3-,
~, ,
Gt~era I
5 ,(lO
r ra
5 0 .0
...........................................
Ili,(- v F e
1, C.(0 0.
.............................
V', "
SHEIKtE A
Use separate scttefle(s) PAGE : OF 6 . for each category of the )etailed Sumary Pa', FOR LINE MBER Ilik)
ITEMIZE RECEIPTS (Ccotributlcis fto Otter Political (ceittees)
fE ((1iIT IEE (in FuIlI
W4
F,-.4 'E(FLE (VIIITTEE
;,iJ@PiI 4:,f
.
.:1icit
Kr r
.- Vi '4-Lt I- -40.
F rjj -IF
ttt-,. s'~ b,. it t.
,C f
iot be sold
Repc'ts arpi Statemettts Uy
i,,f~r~tic~Pi cpiEd ftk.SwJl
' . t _ : ,e t
dl
, c
tt
e
c. " l1,-t
or tred by any Iersofi
puo.es, otier tf ar, tiu ii tte ut t is fr o .tph c,'-Noite
of t r c .etlcial ei.
ies
t. 4tr
,t.
i 1" f. EOp .te e ; .C..
1 .(-: ,g 4jr C, :.u K,.
. .th. ..
t iC4I i:st ,Nregate Year-tc-[,ate
. . . . (md.. day, ye r I
f'uj dK,'
F_.pt
Receipt f:r
- - - - - - - - - - . . . .. - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --- - - - - - - - - - - - - - - - - - - - - - -
s-_-. Fire Fi ,te
1!rrg
Avi ~d4e.
PAC .{Nore-ate Year to date:
Nu.,
4
.0i,-5i1,
SYihir r:
K0M.00
.............................................................................................................
Pit 4pac
Fit .t ,,c cia1 Bransttare-_ . , ies,,t Ave. IL t.'i,64Cto ,:4o
-O
Fcl. k:tic n C:A. A-4?re3ate Year to date:
'')1.
er.eraI
04-11-W,
5(1. (0
er*ra I
PAC
4z re.ate Year to date:
( 209k-
.Wlr,;tt ,
5 C.00
$500.00
Fhi*J Foo Fli ,tAtterdar, %j.: : -~. ~.l
05-08-O
5500.00
-------------------------------------------------------------
~l~r
P'itrcl04-04-
.j
-:.....------ ---------O
1 (0)0.00
It"!'. E,e -treet, NW-45(1
I
L N#.4. ,r,t:;,
[,:
:,
.-
-,~~~~~~ :.~ -,. .,.. -.:
l
T::,T,..,.~~ r ,, , ;z ~~~~~:
, t
H.re.ate Year to date:
$2,000.00
PAC ,..,e te year tc date:
$1,000.00
, i .. . . ...' ... ............................... ,.: _
.. .i .~~ .i . ... .:I, .. . . ..................
S't, ' I"1"I . ') 1I
Gero r a I
Use separite schedule(s) 'HER4LE A
ITEMIZE[ RECEIFTS ('-Ictritut i az frca Otter Folitical (canittees)
for each category of the
: OF
PA 7
1 t'* OF C'riITTEE (i Full) Wt~kfki-
FARl FECf-LE COMM, ITT"EE
, '.fzt I lcl cC (ieifI C S :t, _-. t aii Statemei,ts may not te sold or u-ed by any p rci, r t, , pj e of s,'icitr. C,,,tr it, :4, cr fcr co,,,.rc urPOtes, sa otthe than u:irf the , J Jt' sre - of any Fl itcai c:,,tt t C, ,j'it cQ tr itt ins frLa ,.' ,h ccit tee, =..... ........... ...... ...... ......-
... . .. . ...----.. ...... ...... ...... . .. ... ....... ..... .....
Pe:e~pt .
-
~te ~e~r ~ :-Iate
----------------------------------------------------------------
*: ..r:.;.. ;,t
!4 L
Frciet PAC v i
,, t . Ate,_, Ic.,,t
1-,,.
_F.-t_
':er:.
E 5'.
,itj
lit e Flada hi ::j7I,-
r.._ Flitical 1Ci j; laza Wu ;tc:r, [i 1? 4-
wtcr to date:
$500.00
PAC 4-.eqate fear to date:
$1,000.00
te
C,,,trit:,ti:n j.raittee
,JIs Road t ts. IL tf070-
Po,
,itical FFw rc1
, :a;.
e
$4,000.00
0 -0i-.i F
IL O'kk('
f
$500.00
FLC,0.
i
$150.00
Fae ( -t Icr . ........................................
TLT,.._ TiE iri.c-al (lat pa . t
. teral
4:tlcc (co. A. ;.eFa te tfear to date:
T'-
Geeral
4.-tICon (,:M.
4?.re.ate Y)ear to date:
-5o
500.00
FIE
F-Il. 4:tion CcI. 4r;,re3ate Year to date:
* :0 Fr:.
G
05-02-90
lir,e u ,{:e : ' i,: ..............................
$:.
14
FOR LINE NUMNBER I I(c)
[etailed Smary Page
i'. QJ
'|i~AAE
Usla eparate schedle(s) PAGE for each category of the 5
ITEMIZED FE'CEIFTS
,
• o#,trititiotis from Other Folitical coslitteei)
Detailed Sumary Page
: OF
FOR LINE NUIDR I (c)
Nf.4if* CC*ANIT1EE (im Full) #4.2sKI, F6F, FE(fLE UCHITTEE ;0,i Irlf.:Lt W ,qi ccf'1-J fIcc Such 'E..' t-. ":Iattea-its sav 14ot be sold or ,.icd by any pers.i, fi tia ;n ce f, I I t Iv,.; :cit r ,tit i -. i, ,r for ccwme rcial purposes, other tlhan usilr, thle ik. iJ r t; si~ Jf*risnv it )Cal L, - i t t v t C,1h ccoltr ituntiucs fr ASt1- )C cLOU mt tacee Fr tU -
;..:.. ]4-I,-
F,,l
_- . , as,. :; ::-: .e
r,3
1 .L uW.
i
;-t
W
1-I(' Ni i'Ii
hc. t,'r,
n tie U-3 -..
Jreig ,
t
e;,, cjf Eikp)L,: ':Itc:adt *;I e)ate 'ear-tc-[,ate
c'jtie t -
(14- 11 -91* ,:tic4 ,
i.).
-I
L(.,,
Year to oate:
.---I.eter t Mea-rmw. t PA( 1ENu m Street, N. W. Washirgtc 11 0(Ci, -
Lar,:--:ter f',.l
CiZty Lmre A-e
1;4a
FA 1.4!51-
:.bi. ,TtL :cf .:ewts This' Fa.e
6,
Ge -,ir a,
0
$500.00
04-3(1-90
5, 600. 0
&erperal
04-04-90
2,500.00
6eneral
05-01-)0
1,500.00
er,eral
PA C '
',,pewte
Year to date:
$5,000.00
\0.111r:,1 N 49; 41.5 W. f'arl~i"4* IL E06,-
RCe~i~t f r
*c.
AlRAT Irternat cia1
w,
Each FieieIpt
C-1-1.JC,3.
.gpegte
Ebrctt.erfoci Fairte, s ":-r l T1 .. 0 N,-p o r of k A v'e 1W
A-1tt, u:t of
[,ate (4 day, veir
Fol. Action Ccm. A;.e.Nte Year to date:
$2,500.00
of Irvestwrt(waryIln. F0ol. Action ((,m. ;gre~ate Vear to date:
$*,500.00
PAC A. re;.te Year to date:
i',t , .............
Pe! cd ila-t page tlis 11!e r..:er C T T,.L Tr,._
$20.Y
.................................
., ............................
.
$9,?( .
14
Use separate schedule(s) ITEMIZED RECEIPTS W.r,trbi.itic,os fhc. Other Political cULittees)
(91.LE A
PAWE
1l1c)
144 (( (MMITTEE fin Fulli WtCICO FA FEOPLE CC(1MITIEE ',-,i,-.:r.i coied fca -t:h kerr !s ar,d State its say riot be sold or ued by any per so , rcf te J-, p e of sl cit lr; Cowtt it'i ,is cr for commerclal purposes, other than usirng ti,e such comattee. ;r, .,,, ikreSS Of ari v.llticcl ck,m.ttee t,)solicit cctrLitxions fr(L
' MJ're . , I r1e1
l e of Emp !, E,
.e
,:::ratCr,
.1ti& F j' E .ZP
H3
4re.at e
it
i A kc-6 iar t FhW'
M
t.
t ,
Wd I ,1,,13t~s'Al
N.
[pat e
dai, yeir)
aU
-11- W,
P0. k-toir, Crc. A3reate Year to date:
[or '. (h 6
-rra
05-31- 10
5,000.0
05-22-90
250.00
06-20-90
5.000.00
(P-rieral
05-21-90
I, (1). 10
Geeral
$8,000.00
Get-era
PAC
,5 t, le
A13regate Year to date:
20(' -
-
md-,hitt Nc-n-Part.isar, I.'C, _151)ct-tcut Ave. N |( 200036.ila S!II-,,,.; t ,.,
t
$250.00
Folitical Leak.oePci. Acti e o e0 A:)re~ute Year to date;
Mrofat, r- Ha.cver T,) FrA -c,. esp. F rt. :,"0F~rlA~e, 4th Fl,.wor HY( I(W 17fP_ 4;-w :-rk
TT-._
G;-r.E r isI
1560.00
R.sler Resds.
Wii1, 1.r;t' :#.
:,rF
06
ct ion Cl:;. Ac.
j C (11) 1;, -
..
T
Receipt fr
--------------------------------------
Lit-.,e, '1 PoliticalLea9.e . (D-1tlh ;-t. W
SLi,,t",. M
Ei1, FKGeipt
W.
A,.pe.)de 'Veir tc dite:
i v-.,,t.,
t of M.u h, Aac ,it
ar - to-[Pat e
-------------------------------------------------------------------
$6,000.00
PAC )gre ate Year to date:
ae
t
,
OF
9 _ for each categor of the FC LINE NIMER Detailed Stmary Page
$1,000.00
........................................
:r, - F;_.ri,-,:l (la.t pai.4i this lirt* ou. t,er ,:filyj ..............................
$1I , 0
00 .HE[IAE
A
ITENIZE[D RECEIPTS (Contributions iro. Other Folitical Ccamittees)
OF Use separate schedule(s) PME for each category of the 10 14 [etailed Stiary Page FCR LINE R 11(c)
I-I14E Cf gIgITTEE (in Full) { 1l*JCiC FOR FEOPLE (CO ITTEE
;.,
umtic ccpeJ from such Rpc'ts ard State*ai.t:- may rot be sold or ut-ed by any pero,:c pap,-e of c..tt ;biti,:,s or for comercial Purposes, other than usin,3 the ~v, j o4rE f erq PClitls .1 c *ri t tee t o : .1. it coottr itxitioi ft LI such CcOMINIttee.
i;.f
K'i,,t
. 04-01-
-cr Ut.
F.,l
-re, M
',thru
i All JJ1 ,
,ll A-Nisr,,e of Eplc-e, . at s I-.( -c e.Or
bate ( :4th, dat. f ,E6
--. L.
for
0c .O0
Ger,;-- aI
I 1A3.0 N
ertera I
05-21-90
1,000.00
General
04-30-90
1,00.00
Geriral
OE.14-O
(00.00
--:neral
',- .')0
ctrr.et E p H , ANgregate ,ear to date:
Mit " f,r Car P.O. E: 2.C. . Carl Jo-e
$500.00
L~COA.
5159-S,6
i.i:ipal Securities -, 156 N Street NW [ 20036Wishir.,t-re )
C15-li
PAC Year to date: Ie ;regate Ir lu-t(y FAC. Pol. ktio. Cc.. P?re.pte Year to daie:
F.O. E,.. 1.3
"ar Frar,.:i co
$1,000.00
PAC
CiA94104-
W ,FE FWs (4,tl Associa I. NAe. , Ham-shre Wa,Rt-:r [ '0(646
Ag,;regate Year to date: Fetired Federal Emplcyees PAC A4g. regate Year to date:
$1,000.00
$2,000.00
of Receipts This Fa e iC t ral) ........................................ stbTT _L TCTP.
-
$1,000.00
N4ii:y Felc..=i for Corgress
"
Receipt
eIp t
egate 'eY: -t :'-.te
M - io r.m-i, A[,EF T
o,. cf f*,et Ea,,
Tii Fe( :,1
(Ia t page this I reiE r,
er oiI ,. .............................
$5,5 0. (1
S(HELE A
ITEMIZED RECEIPTS tCcewtribut iois from Other Folitical (cmittee$|
Use separate schedule(s)
FGE
for each category of the
11
Detailed SkwLary Fage
: OF
-14--LINE MADER
F(
11(c)
(in Full) FOR' ;EfIPLE C(4,,tlTTEE
W4 O: (IIITTEE
ANIVC4-1)
t .,J Statem.E,_,ts may riot be sold or used tlyany VeIs,: 1 ,it icx c'iei frca siEsh i,,f, u, ,, cc. ercial purposes, other titan us.,. tie cfe f .r ,ic)t1- ((n, rt ,,t f.:,t*e , :,,j aoref , o -tItl Aitt e to Sv,!l:It ccti itrutcE s frce s , ccsmmttee.
Nd 2
.
t
1l:,-,, i :
i iri Ie ,L ,,J_
F .11
,,: .,. tI I ";., i-.t~a k [r. 14
" il
m;.;.;re? te 'Yre:r to date:
c.,,ii F;o( Fe.dcal "..5! w Iersey i;e. 1It71b,
Foril.t ea tCma A, 3reate Year to date:
eceipt vwceir. far-t,-[ate fcr
u(I
Clef 7rral
(,0 0
eral
$500.00
,:cu.er,t
20077--033
K
kil I~hJ, It
tit)t cf F ,Ji
day, ieat
at ioi ,F
i
VA AI(
K: L-;i ,
ate (i,th,
,:if E4 atIor, Pcc m;:gregate
,
05-31-;0
5,,
04-j6-90
1,000.00
04-18-90
500.00
$5,000.00 GerveralI
P. 0. b:,e 22 7Q1 rB(75222-7481 . ------------------
-
--
----
Fol. kctior, Cce. Ag, ,.qate Year to date: -
- --
---
-
-
$1,000.00
=.clirr; liad-: -
PAC .greate Year to date:
,J8.IL
,T
Fliticai E,;catic-r, FsI lt'th _t. , H - ,.3
be.
k tion Com. ;,33regate Year tc date:
9;BTCIT4L of Receipts This
age (0't qc tal........................................
TOTAL. Tis PerilJ (1ast page this lirie r
t.mber ct-,Iv) .............................
-
6er ral
$500.00
-,.I
-h~r [Ctc2006-Fol.
-
--------
--
.-Fe1-Cola Gen. R-ttlers FW
04-11-;0
1,,)00.'
05-14-90
1,500.00
$2,500.00
;,
11 . (,,11
6ereril Ger.-aI
PACE Use separate schedule(s) 12 of the for each category
ITEMIZErS RECEIPTS
Detailed Summary Page
fica Othr Foltical CU,,mittees)
(cit,ttuibutico,
: OF 14
FOR LINE NLOR 11(c)
(tMHITTEE (it, F,-illi
?*-AE fo
.M~l4IO fko. FEOFLE COMITTEE t: and Statereqt. gay tot te sold or us., by any FerS', ccf led fr cA ,Q Fe -,t , er,"aA F4nAmposes, otimir than usiti; the 1', it,: I ,"tIetc,1,c it. I c,,.t, tions frco sech committee. L.d C-.,ittte to., ,ltit cctwUt .t a J$eiiZ :f ill Y ,l
Iri:.I.;t lc t:l erJ
WJ ea "ir.g F II *.,
r .
j.
' a''e i- I
-
"
"-314 -
[late (fctth, AC.m'swt cf
of EoI1:,er ,-c,,pat ... ,c, . ejate iar -t.:-I[ate
F I
:t(
Ci
day,
Eact,
Receipt
Fee'it
fkr
ear)
.
H.-..E3 t, Year to date:
$1,000.00
--------------------------------------------------------------------------------------------45
r,-aday, 3rd Fio:, NJ 070',-
05-0 -90 ol. A:t ion C:e. A.W3teqate Year to date:
C '
Ri.t-er.i, Place VK 20850,lilt -,-
------------------------------------------------------
.4 _..,ft Corewes c . F.O. i., e7 IL 6P,454Coi, La
PAC Ar,=)ate Year to date:
rtC'
['C 2(0(05-
Ger*ra1
06-26-90
$1,000.60 ----
------------------------
-
05-09-90
1,600.00
Gerwal
06-04- 0
1,(00.0
eroeral
f1,000.00
W.i 'ti' ' FC C:; F .. ,3L S.-treet IN
~i-
5th00
-------------------------
Fc-litical Leagt*
Pol. ktion Co. A regate Year to date:
erieral
52,000.00
---------------------------------------------------------
&eposteCitizen~s
1,000.00
Fol. k:tion Cot.
433jregate YE-zr t;-- date: --------------------------------------------------
. 4greate Year tc. date:
$1,000.00 ---------
-
-
-------------------
51,000.00
-----------------------------------------------------------------------------------------....................................................
7
J (li-it
..............................
t;(H[4_E A
Me.separate sched~ile(s) PAGE O 1-11 for each Category of the k~tafltd Summary Pi-ge FOR LINE I&U~iER 11(c)
ITEMIZE11 RECEIPTS (Cc'tritsitic-uus from Otther Folitical Committeei)
OF COM4II1TEE (in N1alD NAME 41AM-0FOR W~fLE CC*IMITIEE *i 'rr f
tAcr ctcfit'j fi
: for ti-e pturpcce oft ,aear.. iji ~sS Fc4 t~
~
.4
SO- ;ecc-t t s arId St ateu~itts O~y
riot be sold or Lited
by ariv ret5~
it,4,tikhas or tor co#.mea cial Purposes, othter thin kisirv Wie Of irli &.AIlt h.-l c.mttee to so.c1 iit ccutritvkt )C.s fice sisch ccsmmittei:. .
t~coti
~.i *.j ~4-i!I-~' ttr a
-
I~v
'j. -! 4 i t
c.;,j ZIF (At
Crldiy,
yiear )
Ai gi ega t e Y-Ea r - t - ita t e
fi:,.t Cr KH-ritirge
T,--
i)6-14 - 31
Eih ad
Rece IPt
Receipt
f-cr
1 00 @C. 0V
C.- eraI
F~'i FAGC ILtilt45-
cf ,erica,(L-IiF. 30 6.sv End Aie ooi-AC NY10I~w fi-1 V -.p 6'u E. jeffersct 0 IetaCitMI 4-K'14-
";pE~ate lEar
tCtdate:
peate Year to dlate:,
U4
e r t-r of k;zii;iriterrtgl klro-x
PCO]. Actiorl Cca Aqre-pte Year to date:
$1, 50.W
1,1000.00 4-11-30 1,1100.00 GeneralI 05-121-9fi S(O. (1 6Ekr* ra I See RefundLn 20c Page 1 of 1, $6,000. $0 returned excess
Lit EA H; Iw-r
-.
PAC Aggregate iear to date:
f
t"(;*-5. -
PAC 43regate Year to date:
FCCCFt..hi................. ................
'u~T'I'T1c
TYIMI. T1iz- Fericd 110hst petris lir'E r'r.igtr onl~yi .........................
1,OOIJ.06
~ a
05-17-10
46(l. i
terveral
$i,000.0O
O'1'te1j Saiqs cf Auericit 4i3C1 w. 7 th S-t. IL cl-iCi 3v
05-10-90
S200. 00
$-1, '_l)
'11.
,4)f1JLE
(f CfWIlrTEE (i n F,,11D ,:,/4Ch'l F'4 FE E (*ti flIEE q' CTfiat I. id fr,:. st ,h F.,:,rt-
*.;,,
. rtt, r~~
. cue., .e c:,f sol icit , cc~ftr itut (P i fe~ _7 I Of lfe, P)It I'-.)c.-aitht
r re
PAGE I OF 14 14 FOR LINE NIER 11(c)
nts miy i-ot be sold or ktised by any pets , fcr ccOfercial purposes, other that, us i the t( -:.iic,,t cit ritvhcious f r o such Ck an Itt ".
,. Stat 4 o,
...........................
; i
Us. separate schedule(s) for each category of tbe [etailed Stmary Fage
ITEMIZ, EEEIPTS itcntributic4.s from Other Politcil (:ruaittees)
s
,
--------------------------
haibrr
A.idr
1[,ate (mcqtk,,
hiue of Eiph¢,er
"
.:iC katIcrj
a,-I4F
d j, year)
A]ireqate Yeir-to-[;ate
g.,,gt of
Eec,,
peceipt
Feceipt
for
-------.-------------------.....................--------------------------------------------------------------
~~~~~
,
5 ,ti.a __
t
Fittutif g, ,rt.j pO-
-125
~
t e1)e. ~3'0:06
6,:e er al
500.00
reral
300.00
G~eral
$3,000.00
Eire St. NW ,,
t
06-L2-40 e
1
"PAC
-
'3regte Year to date:
1111 4w05-08-90 ) iea ich Office Park 95 6eefmic CO .436 -
PAC Aregate Year to date:
Ci"
$500.00
$300.00
VTAT.L of Peceipts This Page (COtictial) .................................... TFT;
J 0t. 30. 0. (0
PAC
;,gregate Year to date:
PA i522.-
Teo1crpes Corp
i ;=awut ,
-
~
Tis Feric'j (last pa3e this litec ,maLer cly) ..............................
SEE ATTACHED MEMO ENTRY
Line 11 c Detailed Summary Page
$3,800.00 $112,100.00
$2,500.00
$114,600.0Q
i(HEKLE A
ITENIZEI, RECEIPTS
k. fsePrNt scacdt)e4
P01
(Other
Wetai led S..inary Pae
FOR LINE ItMDER 15
Rectpts)
W4JfdF (O4MITTEE (inFull) MiUZk1t F(R FE(ftE U(WliTTEE ;,. it,ft.,ibticr ccpied fr,.a such Aer',ts iad Statemer-ts may not be sold or used ty any Ferson for the prjrp(,-e of solicitinrg cottritoutions or fcr coiercial purposes, other tihan usirr tie
atid address of a'iv political
'aivIe
Fr tim p., ij
14-011
-
.' it,4U 06-31)0
cmittee to solicit cowtrlitnicns from O Ole, I.A u
such ccmittee.
.l
Full tt41.1 llr'q 411r.e-
HiJme of Er.ploer
,ste (
ir-d
I)-.-.7 t .t I,.,(, tip
dai. year )
Rt, elpt
Pee ipt foC
04-30i-WO
2l . 4
t~r G- era I
05- 1-';tJ (' -30 - L'
271.90 U.4
General
1,'K, .I.0 1,K5.31 6.03 9. 67
reral Ger ral General 6erneral
vear-to-iate vi~re E , 4. l
14i0.ie 4,a l [Kinrt
A
lle Otr0t IL i -,6 3-
NOW in~terest liccoe
A4xegate fear to date: E.4car,.e N4ticral Bari ILit i. Laaile 5treet ,ca, IL 6
'JJBTOTAL of heceits This Page (.pticra!)
04-03-90 05- 3-.0 Investment Int erest rr-:-ee Aqgregate Year to date:
05-02-91)
......................
GEiyet al
06-04-90 $7,737.21
........................................
TOTAL This Period (last page this lire r, er oily)
Lac't
$1,297.15
B -
wnrwut At,. of
$6,349.95 $ $69349.95
OF
RF.4 Pate: 6-30-90' Itemized 1t it10) Awuoizio For Peo'ple Comittee
,,
t.s
I
In Line (ny irformation copied from sucl freports and Statements may not be sold or used
l(a) (i) by any person
for Ue PwUPose of solicithr cuitributions or for commercial pwposes, other tan usini Ue luae aid ackhess of any political committee to solicit contributions from such ccimitte@. Raf-Ad* es/E ploer-Occupation/Year to Ilate/bate of Recelpt/Aowit
For the pet&lod 040190 thru 063090 ~~~-----------------------------------------
Philip Rosenstrock 105 W. Adams St. Chicago, IL 60603
TYPE3
IN-KIND CONTRIBUTION
-----------
Philip Rosenstrock & Company 105 W. Adams St., 34th Floor 60603 Chicago, IL
sr--
MEMO ENTRY
v--------
4/21/90
1 hour $90/hour
Certified Public Accountant
SEE ITEMIZED DISBURSEMENT FOR ABOVE IN-KIND CONTRIBUTION
SEE ITEMIZED RECEIPTS, Schedule A, Page 15 of15 for inclusion of $90.00 in total for DETAILED SUMMARY PAGE, line 11 (a)(i)
92,0
IKr Date: 6-30-90 .teized "e• Iecud lof i100) /AvioFor Pecple Coamittee I Line N u ll(a) (c) Any infoceation copied frucsuch Report temnts may not be sold or us:d by EW pwrSon for Uwe Purpmr of soliciting contributions or for com cial purposes, other thm usins tm name aihi ad*ess of mny political comittee to solicit contributions from such committee. Niae-A kessEmployer-Occt.pation/Year to Iate/D~ate of ReceiptlAmoqit ror the ptr,id O40190 Uiru 063090
TYPE
IN-KIND CONTRIBUTION
----------------------------------------rhe National Committee for an Effective Congress $07 Capitol Court, N. E. lashington, DC 20002
N
Precinct Targeting " .
------------------6/25/90
$2,500.00
SEE ITEMIZED DISBURSEMENT FOR ABOVEIN-KIND CONTRIBUTION
SEE-TTEMIZED RECEIPTS, Schedule A, Page 14 of 14 for inclusion of $2,500.00 in total for DErAILED SUMMARY PAGE, line 11 c
tIN) (wazio For People Commttee 10
AlrmAtla
cfoied
c sC
Remte ts m
tatements may not be iold or used
person
for Use Pwuwpt of solicitii Cc4itrbilctions or for commercial purposes, other than usirn tUe nme &aJ *dfress of auiy political committee to solicit contributions from such comittee. Mae-AdJressAIloyer-Occ'ation/Year to [ate/IDate of ReceiptlAwaito ,For the perlcd 040190thwu 063090 TYPEi MEMO ENTRY RE SCHEDULE A 3/31/90 ----..-....-.--. --
--- ---- -------------------
- --
REDESIGNATION
CoIittee of Concerned Italian Americans 1725 K Street, N. W. Washington, DC 20036
-
,----
re 3/31/90 Report
031690
Aggregate Year to Date:
500.00 500.00
$1000.
B.M_.i
Primary General
REPORT
5k f.'tLE b
Use separate schedile(s) PAGE I OF for each category of the I Detailed Sumary Page FOR LIF NUNE 17
ITEMIZED DISKIRSEMENTS • erating Eypenditures)
WE, OF (COITIEE tin Full)
4UICO Fik FEtFLE COHII' TEE ccpied ft,,a so.ch eFepcts ;isd Stateerts may root be sold or used by any perscl cf E .1lclt, . cc.trit.utwces or for ccaiercial purposes, cther than using the ar,ja4Jres f a.v ;ClitliLl ccunittee to sclhcit cco itr i ut ics frc such cumittee.
, ,f~, i, t cr tt,, l,.se
' r
FC+r t.
.: u4-61i--;L thotu Lo- 10"(- W, f,v.
e'
'N.
,
,- 1 ,, - Fe,,tal (;_r,ter Fnt~l ,-, t ,3i Rc,csevelt Ra. Campaign Hdq
Frc..Ct.e . eri.....lar. ......
"
k,.0,t Of
E,,:.t, This Feriod
fc)r
,5!).00
Geteral
0- - :1,.se
............
Terrace, IL tOI'l
);tri,
-
[,ate (4 :4,t , d y ar )
A=.
-
I7
-cfs. c f [, -l.arse.,t
i e, 4i$i_
F ;1.
Y11[,
fc,. camaia, heaidtr6...............04-27-;0
iK5.u0
(*
4-O-9i,
1,051. 0
6e"eral
05-16-90
1,017.00
6eneral
(aaivMorkets'Entertairert ............ 04-23-;( (.pai),, Wrstrz' Ertertaimit............ 05-24-90 Caapaiy! Woroers Ertertaireent ............ C-6-22-910
171.65 191.75 154.'5
Genera l SEE General ATTACHED MEHO General
04-27--i O.-18-90
175.50 63. 70
6erral
Cr~ca~,IL 6C6100 As,;-. ieca , Airlires
Travel
P. .). b&;, 70536
Travel
.u.
.
ekartoent 17312-4 Ck icgo. IL 60673 "-wcici, E:Press P. 0. . .70 "gTe~ir ,N.I07101-1270
Alt
Telephe
Cossker Frciucts Dv. F. 0. Et,: 27-8:1
2
0it.C.4 C
Cel lulat ms,=_tal lat IC4,
4N.
'
, El:ton e
I ire
r4,4'e
04-A.6-
;(
. .
.
*rr al
1. I5
Ul;irera1
crrse
i,:?.,, IL 4.(tjOE .
tiA.L
.. . .
..
. . .
..
.. .
.
N. b,'.i.a,
&; T;i..,, IL .f
.
.
. .
.
. . .
.
T4 li _ f r i ,
.
.
. .
.
.
.
. . . . . . . . . . . .
. .
. .
. .
. .
.
. .
. .
.
.
.
.
.
. .
.
. .
for campaign hdq. opening
er., .. .
.
.
.
..
.
... ic
-t p .e th
c lt.........
_
im
....
w, r
...........................
',ly ..............................
...
.
.
.
.
.
.
.
CAIASH RIMWE $YSTEN hkil Nte: 063090 ti,) ay
f(.r
w,
For
SOCKI43
fIE'[SKEEIT PagelIs of 7 Fo Lre 1 17
eople (caittee
iut, .ja.tiqg c.fieJ from such Rirts &WiStatemeuts imay root be sold or used by any persot) Ila smOe of
j.&,J
,
,wfor
-
rj'r.-
sOliCitlrr cortrit4ticnis or for commercial mirpcses, otler thn usi,,q tl* "iy r.liticial c€mittee to solicit cootributions from sth committee.
;I.ei icod(I
Over $200 VrD
ti,
Ftull Ilhi.., Mdil irr3 4h~
PU,
TYPlE:N CATiALL ALL ALL
se of fNibtnrseme.,t
D~ate (mcith,
a11 ZIP ,c4
day, year)
AmA t
c.f
Each, This Period
for
Sabatino's Restaurant Sabatino's Restaurant
3/15 3/17
$82.45 89.20
$171.65
Sabatino's Restaurant Sabatino's Restaurant
4/9 4/11
$138.95 52.80
$191.75
-)Sabatino's Restaurant Sabatino's Restaurant
5/10 5/26
--Eli's Place For Steak
5/30
47.05
5/25
51.80
-Manzo's
Ristorante
$67.25 88.85
$156.10
$254.95
Use separate schedile(sJ for each category of the
ITEMIZED DISEUSENENTS (Operating E-perditures)
NHE!JLE b
tailed Summary Page
PAGE 2
OF _
FOR LINE KIM 17
OF (C"P4ITTEE (it. Full) NAME WVAt NO FOR FEO*LE LX*ITTEE :Pq'y Inforat cl copled frcm S:ich Ric,rts artd Statemenlts may rot be sold oi i.e',by any per i ,for the F,-Fp'/,e of sollcitln'- cotrtritb.tictos or for cc'meria11 prposes, ot er than usirn ti~e .riame atd address of ani ,olitl.il ccmattee to solicit cc.- tributiotis from s.,h committee.
F ,rt e
e
(i4-U1_rl_
'1
i
Fil1 1 = Nlig itrj --IF C!-f
tt
-' .
CJ)
-U _' i t
ii
Fur
'YT[, (,ate (r,-.t , "T,>,cIt Cf Ei,_h Oiy, '-ear 11i, t-ul Cernent [,$b.
_Je f [,1birsemert
This Fe-:d
E'FI F,:r,e :er;ice:-
Fkrtle Wa',rr. 'f SC,1 cItIi; ccitr t.,: ,,;:ot for cOmmrcial urposes, other tlta LISr ttr I.'aX.7 -id L sS -j Fc it Ica :1 tee ,,tt o ic.. .. I . t.ii.tic is.. fr.m i . .cc". i... . . .
Fo
te pcer i c..j 04~-i I-Jn
~- :iO -
th!
Full t ,, Mo IhrF, 4jidre-.rj,j , IF v -
C'.Er *
(
Frp,,e
Cf
[,r-Ltr,
y"i).
e
Date (mcntt,,
,t
dae, teart)
A4.,tif F0.,1. :
4~ 1
fr
for opening campaign hdq
Ftr S if (..e, ~ci.1*0khC44y Fiwcworc~jk E-1l(0 N. ,;.,cefc, AVE.
. .ar, r.
05-41-.e0
'.
5-23-90
5Cie0-
06-18-90
.
f'riral
,'
IL OQE4E.
__Ctoc;,3'2,
Frtwe a.. irvi2 ,ticq,)
.
.
..
,ermaal Fe - F6 Bo.
Pro-xe.. Prirtir. (orp, ratic¢t Pr rit Postrcard-
.8.....
6- 18- 30
G-,er a1 Geral
3,4:0. (1( Gene al
3124 S. Halsted Street O;oca-,, IL f.0AI:V: -.
rtial ,i,_rtir,g SEE:ial ,
Fr
44W. Lawao:e Aviriue ,..r
.jo. IL
'd SMei ,ait'-Ei Political si-gns .......
;6mioe .-Nid R. , Iic.
U.S.
Ita.i'
04-04-;,0
Q04-10-40 .f5-24-'?V .i'-2. u
Cer~ral
5; 4."
~ ~rritI
2.. 1,4.7.E 1,7-..
>
Eielcf.3..............16-0i3-40
catds,
'reral ' ,reral C
Ie'r ai'
l:'Ue Cf Rep. yr,.t,,r. t' bI d1 g.
Wi
:,ie-t 4J~ 4ttI F , , L i
-d e:.ltie:_ Balloons ........ 941%e'altI ETshirts........ .... 1 eiatIe' 'a I Shopping bags ..........
IL
. . .. . .. .. ..c]..ie . .. ~ ~o. .. . . . .... - tret. , ,:,l. CCCOit.d ,t I,., , 4,:,t.,
.
:KLI~iK [r otr~t~t 4
TOTH'L TIhIS F~f ICd ( &Tf
li' Frai
Fc~
tjhEj
.t
~
cIerIca,
. ,. 1i'alet
. . . (4-(4-:'' ................ . .U.r.... .cc.t . 05-10-' 5 ,,t. ... ..... .... 06-l -. ki,4r' .3' ........
r.n~......................................$.~.~
Ilr- F11sf!Oi;r Coly)
..........................
..
t
I
G , 4
al
z' ,e.ra
I
Use separate scheule(s) PAG'E : OF 6 for each category of tie FLA LINE Detailed St.aary Page 17
ITEHMIZE D1SSEVc6E(ETS (Operatir ExproJtures)
9
"HEU4AI p
MW f CCOFMITTEE (in Full) 4Dl8hl2O FOR FEOPLE CCIMITTEE :4-Y irfc.rLtic. .clpied frce sud,-e-,: t aind Stateets msa not. be sold or used by any prsr "fcr titE Ful CSe of Solicitinq cctrit,utiwis cr for ccmercial purposes, otter than usirg tie rian.e ad address of arji political cc.kittee to solicit ccntritsitios from such ccmitteE.
Fui! h
O.er $200 YT[,
f-M;-'
i u' 04-01-') tv, Fcr tte P--r
f', _-LJrsefient : f'.'
F
211in_
,*
'_d-t [J-_,-
,,
05-10- V" 517. ( ------------...- ....----------------------------------- - - 0--Insurance
----------------....-----
Am,.i, c.f
[,,te (.:,th.
1
...........
00*0/90 06-18-36
-Ttva Falt~er Hou eLade4-
Ili.
r
3u
Tewal
Fundraiser IL
__hica;,,
----------------------
-
O.ic, ...
---------------------------
--------------------------
Cc¢sultatcaa (cirsltarit - (aaign (crrultaut
eeach 6rc&p "oT es 21 N. Jeffersc, St. ")4t, FIcw
......... G......
05-16-90 06-22-40 06-2-90
3,000.(0 3,000.00 I,".30
6eneraI 6eroeral General
...
04-10-90
5, 00.Oi
05-10-90
3,10 i0. 00
(1eral GV*r alI
, IL6.06.06
I
.Ia 4?I..jtt.
ccsulitar,ts
(aw.av.
-TIP- Strte.y 6rcs.j, rscc 5t.
C(.41tst
',
(ccuitart
.
06-2-90
3,-)14.2 h
6ene Il
6-21-90
1,60.u
.eral t
V
(eea
Chcac,, IL 60606 b .............. c_; 7/1/ /ce1Pti/"
. -
. T Wa 1,c.r f- Astor
----------------------------------------------------------------------------------------------------------
,L
t'
4l~e~Campaign Hdq.. ..............
e...E' T~e C~t .
7., ri
1
_ ,
e
.
..,..........1
Campaign Hdq l IL E'l,,:4. r.,
.rr,.i r
'lJ at&E t .iiC Ft oti.,r
.
.;;.', -i 5tt,=.,= ,i:-t 'l(-. f~u
outside Consultant ........ r'="' " . ; . 1.tiu- ...
,'re:. 4,. ,r:0 ..IL
-.
.- [nTIJ
.i
L:Ti i
....... ............
[ut. i-er m
E.ei'ts Ir vs Fo;' l :-tF
U4-1t-0 (4 2 - 0 tIsI1.,. Q 051L -?'U
(,_,r ,.......................................SIS,
tr':Cii ,e ,tgffter o rly) ..............................
,L,4.,c 1 5 ., .
,
uI.iu
, ,rc G ,e a
al Lier,.,
e
3*
I TEMIM, b!S1k'ItSENENTS ((,P, ratiiv; Epwjltures)
Use separate sct*dlt(s) for each cate.)ory of te Detailed S&tary Page
1 or 7 7 FOR LINE NIIIR 17 PAG
W~:j OF (CPITTEE (it) Foll) ANJIK)Cu F6R FEL*LE CC4NITTEE 4,t,, if0hatI.-, C:Ied frc4 S..cl, Rei'vt: arid btatei,t. say toot be sold or used by ariy per-', B']l It flr ccctlk t' ," or f,:r ccgaercial purposes, otin tl,4r- usirt, tik ? of rf .) it 1,.l CC,4 ttEe to l t Cit r Itrikit I MS fr-.C S.II C, &&Ittt;.
;ic-r tte F'.a.ce of :f4ze is,A ajlr es Fcr ti.
£..:i tr cd 0 4-1-A.
t
liiit. Mifling AJJreT_-_
r i
*
-
v,,r *,tti
vii
*T,
'ate
FIIr P,:, --t
1,.,;r z;ari, , Vev Ir, 6. , arpl A:,s.:- I e
(, :4tt,,
c4at
Ths Per ioJ
f'. !
E1(I. Ill) 2, 571. .t 1.41j 4.77 t4
G,-P--r al Cep~r a1
co)rit I ro-d.
........... ... ... ....
Trioe1 EI Pri:e,
Public F;elatic.ns
-
Xa.8-e & E..
05-';4-;6 05- ]1 -';(10
.4.0.........f
05-31 -i0
r! y- Micdtele reti: ('esig3i, pririt, irSa~-iv... [, er
News inrtorr services Malirgs. Fostage
iestvl;e Card & Gift Store '")
S21
7
L e
i.
,cc1ratic1ss
HdqOpening
Farty is 9L-CI Hdq.Opening
-8-
6e- ra1 (iereral &(reral (*r*ralI Cierral [ ,ral
9..06 ........... 906608064G.. ............
06-08-90 06-08-90 06-29-90
134.00 1,671.78
GeneralI
............
05-01-90
1,434.25
6_r*ral
06-18-90
;'4.84
6w-*ral
05-25-90
57.53
ti-neral
............
47i . 00
Wil"ette, IL., 60091 i f, BE.rtrm J. !65 west 4jams it.
kek.tse Trael. Washington, DC meeting
.*(T0TAL Jf 1istsrsemwits This Page tcpticqal) ..................... *CJ & This Feriod (list page 'ths l
.e r'.jter orily) ...............
...... ..
SEE ATTACHED MEMO ENTRY SEE ATTACHED MEMO ENTRY
Included in Line 17 Operating Expenditure Detailed Sunm-ary Page
114. ., 7'
90.00 2,500.00 $]17152.76
9
..
Use separate sche15
"Mtr" >1
"a
Pavlonnis
'(1'(1
S55 Paddock View Drive 'ait:]ersburg, M!) 20379
,
-
"
Ccxntribution Date - 4/11/90 $200.00
Dear
"s. Pav!nnis:
'-'e thank you for your contribution to the Annunzio Ccmnittee for the campaign to re-elect Congressman For People Frank Annunzio to tie 11th Congressional District of the State of Illinois. In order to comply with Federal Election Conuiission reporting requiremrents, we find that we need from you the following informatioti: ";ame of LEployer Occupation iease
inJicate
on the enclosed
copy, of
this
letter
the
required
information and return it to us in the envelope provided. aa,
,Z-.
we
t~ank, you for your support, past,
trJ y "yours,
I'C
....................
........
J:
.,,
present and future.
t
ANNUNZIO FOR PEOPLE COMITTEE TREASURER'S OFFICE . 105 WEST ADAMS STREET. 34th FLOOR CHICAGO. ILLINOIS 60603
President
i :
"
Lawrence Rock ' 3Surer Pht p Rosenstrock
July 23,
1990
:,L. Betty Scatter 20612 Gleaning Court Caithersburg, MD 20879 •'~
Re:
I
/p
a SI
''
Contribution Date - 4/11/90 ,Aiount - $200.00
Dear Ms. Seatter: We thank you for your contribution to the Annutizio For People Committee for the campaign to re-elect Congressman Frank Annunzio to the llth Congressional District of the State of Illinois.
r)
In order to comply with Federal Election Commission reporting requirements, we find that we need from you the following information: Name of Employer Cccupation Please indicate on the enclosed copy of this let 2r the required information and return it to us in the envelope provided. Again, Very
we thank you for your support, truly
yours,
k_--
: I li1) i' s t rcc kj/, ilueas ure -r /
I
I
t''~jr'~'.
F
0:
past,
present
and future.
ar777
ANNUNZIO FOR PEOPLE COMMITTEE TREASURER'S OFFICE 105 WEST ADAMS STREET. 34th FLOOR CHICAGO, ILLINOIS 60603
,.*Y.
-~
Pr e s
\
'I
rtveas. "er se-zk
tt R. .. Garlock . Tabor Road "v~s''i le. "'. , 21773
99.1, 1
Contribution "-ate - 4/11/90 -A:'ount - $200.00
e:
We thank you for your conitribution to the Annunzio For People Com.ittee for the campaign to re-elect Congressman Frank Annunzio to the 11th Congressional District of the State of Illinois. In order to comply with Federal Election Commission reporting requirements, we find that we need from you the following information: -
Name of Employer K- f. #
Occupation
Please indicate on the enclosed copy of this letter the required information and return it to us in the envelope provided. Again, we thank you for your support, past, presetit and future. Very truly yours, , ~~O L: lFCM. r'LJPLG
T I...r eL
rrc,,u t2 rO~ r
CM:.iifIZZ
;
P&,J for t)
A--'j"
z ,, F --' PtOev
C e,
or- r
ANNUNZIO FOR PEOPLE COMMITTEE TREASURER'S OFFICE 105 VWEST ADAMS STREET. 341h FLOOR CHICAGO, ILLINOIS 60003
Lae*ec
ock
\ J
July 23,
1990
:Is. Sue Garlock 9911 1t. Tabor Road '*ersville, -D 21773 Re:
Contribution Date - 4/11/90 AmTount - S200.00
Dear M-s.
0
Garlock:
We thank you for your contribution to tire Annunzio For People Committee for the campaign to re-elect Congressman Frank Annunzio to the l1th Congressional District of the State of Illinois. In order to comply with Federal Election Commission reporting requirements, we find that we need from you the following information:
.
Name of Employer
A
.
Occupation Please indicate on the enclosed copy of this letter tlie required information and return it to us in tile envelope provided. Again,
!.e thank you for your support,
Very truly yours, ,''
..
Li Tr
.
.
I-'I"Li
/
,
t
A
Ca
I..IILE'
"__
I'!
'
t~.'
- ,
past,
present arid future.
ANNUNZIO FOR PEOPLE COMMITTEE 9
TREASURER'S OFFICE 105 WEST
ADAMS STREET 34 ', FLOOR CHICAGO. ILLINOIS 60603
.110
,T11
Dour
orl
0
,.e-serschlals:
et"hank',. you for your contribution to the Annunzio For People
,..'i.e,
or the campaign to re-elect Congressman Frank A nunzio
to th~e 11th Congressional District of the State of Illinois. C,; C- u at -
$2 n,
0
In order to comply with Federal E*lection Commission reporting requirements, we find that we need from you the following information: .. ame
.fJv.'c -
t!Vk you for %,our suppor , past, T.curs,
present and future.
o..
•
F
FEDERAL ELECIION COMMISSION %&%IAN I(.T(N
D(" 2041,1
October 2, 1990 Annunzio for People Committee Philip Rosenstrock, Treasurer 105 West Adams 60603 Chicago, IL RE:
Dear Hr.
MUR 3132
Rosenstrock:
The Federal Election Commission received a complaint which alleges that Annunzio for People Committee and you, as treasurer, may have violated the Federal Election Campaign Act A copy of the complaint Is of 1971, as amended ("the Act"). Please refer We have numbered this matter MUR 3132. enclosed. to this number In all future correspondence.
,©0
Under the Act, you have the opportunity to demonstrate In writing that no action should be taken against you in this matter. Please submit any factual or legal materials which you believe are relevant to the Commission's analysis of this matter. Where appropriate, statements should be submitted under oath. Your response, which should be addressed to the General Counsel's Office, must be submitted within 15 days of receipt of If no response Is received within 15 days, the this letter. Commission may take further action based on the available Information. This matter will remaln confidential
In accordance with
2 U.S.C. § 437g(a)(4)(B) and § 437g(a)(12)(A) unless you notify the Commission In writing that you wish the matter to be made public. If you intend to be represented by counsel In this matter, please advise the Commission by completing the enclosed form stating the name, address and telephone number of such counsel, and authorizing such counsel to receive any notifications and other communications from the Commission.
If you have any questions, please contact Mark Allen, the For your attorney assigned to this matter at (202) 376-5690. the of descriptlon information, we have attached a brief Commission's procedures for handling complaints. Sincerely, Lawrence H. Noble General Counsel
BY:
Enclosures 1. Complaint 2. Procedures 3. Designation of
Lois G. Lerner Associate General Counsel
Counsel Statement
cc: Congressman Frank Annunzio
F'
DESCRIPTrIO OF PRELImIARY PROCEDURES FOR PROCESSING COMPLAINTS FrLED WITH THE FEDERAL ELECTION COIlISSION
Complaints filed with the Federal Election Commission shall be referred to the Enforcement Division General Counsel, where they are assigned of the Office of the a MUR (Matter Under Review) number and assigned to a staff member. Within five days of receipt of a complaint, the Commission shall notify, in writing, the respondent listed in the complaint that the complaint has been filed and shall include a copy of the complaint. Simultaneously, with such notification the complainant shall be notified that the complaint has been received and will be acted upon. The respondent(s) shall then have 15 days to demonstrate, in writing, that no action should be taken against him/her in response to the complaint.
.
At the end of the 15 days, the shall report to the Commission makingOffice of the General Counsel upon a preliminary legal and factual a recommendation(s) based analysis and any submission made by the respondent(s). of the complaint A copy of respondent's submission shall be attached to the Office of the General Counsel's report and forwarded to the Commission. This initial report shall recommend either: (a) that the Commission find reason to believe that the complaint violation of the Federal Election Campaign 3ets forth a possible Act of 1971, as amended, (hereinafter "the Act"); or rb) that the Commission fnd no reason to believe that the complaint sets forth a possible violation of the Act and, accordingly, that the Commission close the file in the matter. Sf, by an affirmative of four Commissioners, Commission decides that it vote has reason to believe that a the person has committed or is about to commit 3 violaton of the Act, the Office of the General Counsel shall open an :nvestigation into the matter. During the investigation, the CoMmission shall have the power to subpoena documents, to subpoena individuals to appear for deposition, and to order interrogatories. The respondent(s) written answers to may be contacted more than once by the Commission during its investigation. If, during this period of the indicate a desire to enter into investigation, conciliation, the General Counsel may recommend the Commission conciliation prior to a findingthat of probable cause violation has been committed. Conciliation is an
respondent(s) Office of the enter into to believe a attempt to
correct or prevent a violation of the Act by informal methods of conference and persuasion. Most often, the result of conciliation is an agreement signed by the Commission and the respondent(s).
The Conciliation Agreement must be adopted by four votes of the Commission before it becomes final. Af'er signature by the Commission and the respondent(s), the Commission shall make public the Conciliation Agreement.
-
2-
If the investigation warrants, and no conciliation agreement is entered into prior to a probable cause to believe finding, the General Counsel must notify the respondent(s) of his/her intent to recommend that the Couazmission proceed to a vote on probable cause to believe that a violation of the Act has been commhitted or is about to be committed. Included with the notification to the respondent(s) shall be a brief setting forth the position of the General Counsel on the legal and factual issues of the case. Within 15 days of receipt of such brief, the respondent(s) may submit a brief stating their position on the issues. Both briefs will then be filed with the Commuission Secretary and will be considered by the Commission. Thereafter, if the Commission determines by an affirmative vote of four Commissioners, that there is probable cause to believe that a violation of the Act has been committed or is about to be committed, conciliation must be undertaken for a period of at least 30 days but not more than 90 days. If the Commission is unable to correct or prevent any violation through conciliation the Office of the General Counsel may recommend that the Commission file a civil suit against the respondent(s) to enforce the Act. Thereafter, the Commission may, upon the affirmative vote of four Commissioners, institute civil action for relief in the United States District Court. See 2 U.S.C.
January 199'
5 437g, 11 C.F.R. Part III
ANNUNZIO FOR PEOPLE COMMITTEE TREASURER'S OFFICE 105
Fe:er,, ! Wa . :',',;
(e2
i.''n C *,C.
...
k.4,.
WI"ST ADAMS STREET, 34th FLOOR C4ICAGO, ILLINOIS 60603
i;,.iss iun _ ..0 '-1-
iwoports Analyst i(,;- rts Anaiysis Division
tficat f:: in
(2
N.mber C 00003814
Lkiv Quarterly Report (4/1/90
-
6/39/90)
ear >s. Leonard:
-
'0
This letter is in response to your letter Jf September 25, 1990, in the course of which you set forth questions arising from a preliminary review by The Comnission of the above referenced report. 1.
A copy of the amended report filed with the Clerk of the
House
of
Representatives is enclosed for your reference. Please note that pages 5, 6, 7, 8, 10, 11, 12, and 14 of Schedule of itemized receipts [line 1l(a)(i), which in the original report indicated an absence of information (occupation and employer) on certain contributors appearing on those pages, has been amended to show that information.
However,
we draw your attention to the following qualification; of
the twenty original names lacking the information, we have received responses to our inquiries (see copies attached) from only six of the contributors (see copies attached). The remainder of the information fourteen contributors, was obtained from indirect sources upon further investigation, and we presume 't to be
reliable.
To further verify this information,
- 0S
we have sent seconEd
t th;e fourteen contributors wlho have not u:: S attncl:ed).
S
"
responded
(see
'.. itte('S p1)o 1 1ure, up: becoming aware missing inVmt ",1*,,: . respect to c nt-ibutors, to request such iriformat iol
K.' t~,
Ar
i-u' Fk'c~.
Page Two.
Federal Election Commission Washington, D. C.
fro:n contril)utors by sending letters soliciting the missing inforIn the instance of thlese twenty conmation ;.-. :;o,1 ,1:p ;,ible. reportions during the qp.i rt e I ' cntribut n.ile hd ,, thev tributot"s twntv had made CollNonie of tle 199J. Marh'll i, ing period is to ",I'Cu Ihus, ilfolI''it in tri~" ions 'n excess ot $2UU.UU. ,. ir. ": , J,, ruj-ed. was no. r t A-: ::*,., e,- ployers ' -nt ribations duri:ig the quarterlv reo-rt itig so, )), . Again, none of these ccntr-ibutors exceeid, $LU ). U;
as *: occupation and em-;-lover "s not for i1:formation ,eed '.e ;:1poeri'ation (We u' e a hand recordin:g system .inti .' -rio~gered. ime of At ti dine for preparati:n of the quarterlv report.) the aggreg,,,ated now -,reparaticn of the report our computerization with contributions from these persons indicating they had excldel, the $2U0.OO limit; thus, thle ne,,I for int.e. second contribution, became i_ formation as to occupation and employer was indicated. comWe report. the aware of this on the due date for mailing of As sought. being pleted the report indicating the information was conthe to we sent letters feasible - J!y 23, 1990, soon as tributors seeking the required information. ..
We believe that the Committee acted with required due diligence under the facts as set forth above and that any innuendoes that we desired to withhold information on these particular twenty contributors has no purpose except to provide grist for cheap, biased journalism. Respectfully submitted, ANNUNZIO FOR PEOPLE COMMITTEE
Date: Ihilip Rosenstrock 'Preasurer
c4.
SENDER: Complete items I and 2 when additional services are desired, and complete items 3 and 4. Put your address r the "RETURN TO" S ace on the reverie Side Faifre to do this wil prevent th os card from being returned to you Th i return receipt fee wiil pLoVIde Yo the 1,,me of the person dlvefredtsuin the date qf delve', For addi]','ToTe- thefoloWn-g services are -$aadb e-C--sult postmaster for(feeg *lainwk boxies, for additional servce(s) requested V7'Q Show to Arom delivered, date, and ,. ossec's address 2 7 Restricted Delivy (Iuora chkrgtj f-itira charge) 3. Art;cle Addressed to: 4 Artcle Number
.1 I
Ms.
Emily Lconard, Reports AnalysL P W)_ Analysis Division ]T 1ea, Federal Election Cnmrn io'oe
7774
Reports
Washington, D. C.
. C
20463
e'lj
.. ,'e A As
t
C
:ZI
j--
6. S graure x
.Addresse u
8
COD
s c~ta
' ae-"
i
Vice
a.
for Mercha,,jse
.0!atre
of addressee
and ZA'iE DELIVERED
Ajoressee's Ad~ess
LYO.\,LY,]
A gent
'
-
'
.
-
7. Date of De,,erv PS Form
3811,
I -Apr
19s)
* US GPO
989-238-115
DOMESTIC RETURN RECEIPT
Y.= C
7_,_
.o
.
Pere't
ear-to-tate
circuit Court (cok Co"..y
crc*01, jC401 .. 141? N. Lale 9hore [r. .?t h Flr-x.r
Apch (..f (z,Jrt Eac,
P~ate dj, year)
Fa~e (iticta' p, P tils
1 ie
... ter
I ,
,a. . 1.
-.................
.
.......
...........................
50. 0al
..
.
1.
a
.
.
.
Use separate sd,eJule(s) F'ME I OF ITENIZED RECEIPTS for each cate.'.y of tNe 5 15 (Contributions from Individals/ Detailed Summary Page FOR LINE NBE Persons Other Than Political Committees) 11(a)(1)
S1HEKLE A
NAME OF ((IIITBEE (inFull) ANNIIZIO FOR FEOPLE C"I4ITTEE Arty informationi copied from such Reports atad Stateeet-ts may root be sold or uic-,d ty any Per-c~n :for the PurPose of solicitir g contributicqs or for commercial ptrposes, other thiqn w31rl the name and address of anv political committee to solicit co,-triket ions from such c(,mittee. For the pericJ 04-01-90 thru 06-30-;V F01 Nans, M ilin A andi SIP Cce
Name of Eplo,Er Occ.I at Ion Aggregate Year -to-L:ate
['ate (mot,. Am,-,,.it cf day, tear) Each Re,-_ ;ece 1t f-r
Uimatte ., [,'.rlick, Jr. 452 E?-t [',o,.. ,er,.Je
S elf/retai1 fc.,:.d store
itasca IL 60143---------------------------- -- - - -
9regate lear to date: $1,000.00 -- ------------------------------------. - ------.A.' 1.1,1 .1U 04-11-4 -....... .. .
Reee A.
"
~ddress
Over $L00 TP
2K3;2 Altavista kay Asktn VA 22011-
[,wA.. F.c.e,, , -3?2 Alta. ita Way kht.irij VA 22011-
05-08-.:
-ill" H Algregate Year to date: ".
.
.
..
,
.. . r.,, aI
Special Investigntor Office of Personnel Managemetit U. S. Government
5400.00 .
04-11-90
'
Aregate Year to date:
1, -. 'q7,>
Ge
,a
I"j.7
I'. -F
r .ertFc,.te. Fc,:.d, Cleane, S r~eivt.s e, (Fcd opening .-
,
se - gratd or'enlri
I., t, u
.,
-tTiT Ht.
04-10-'? 05-1fp-7' 06-06-?t)
;. 46
IL
N. L. Eis'e
(}'c.
Gas Gas
6as
W. Irvirr. Park Rd. iL 60,;,41
Cnica_':.
al
[,: .
eme,ts ti- I
T..T,4..~~~ . c atpT~ie
cs
-
..e
..
,.4.
.- .e...ral
............. ............
............
, -
...
o*r, ai .f .:; .
~ 1~rC
~y..
..................
-
.
fc,._
a
ITEMIZED DISBIWAMENIS (Operating Expenditures)
SUEKLLE B
Li serarat' scloe;flaf-o; P(E : OF 5 for eacho categ*ry vf the IN FR LINE Detailed Sumary Fage
17 NAE OF C(.,IETTEE (inFull) ~CNI4ZI0 FMI FEOPLE COMIITTEE :W'y irformation copied from such Reports and Statemetts may not be sold or used by any per(41, :fcr the pourpose of soliciting contributions or for commercial purposes, other t!an tsirn, the name and address of any political committee to solicit contributions free such ccomittee,
Over $200 YID)
For the weiod 04-01-30 tu 06-3O-;'@ Full
arz, Ma'linq3 Atess
FPut-,e of ('isbur-eert
Val'o *'ll
ind ZIP Coje
day,
tim letof
ear)
Ee.,h This Fe, i cd
retty Casr
F 6olf Open c/o ticny Piwcmarczyk " 6100 N. Cicero Ave. Chicag, IL E-0646
Food - AOi for opening campaign hdq
06-06-90
,aeraI _,400.'0 j
Sporr
05-31-90
2'.('f.0Ger*,ral
04- - 0 053-?0
1-.f, 5').00
-----------------------------
-------------------
PC'stma
.......
Stamps Postage (invitations) Renewal Fee - PO Box
ter
.)
-
f -r
Froqress Frinting Cwporation Print Postcards 3324 S. Halsted Street
Eeraeral 6er*r al
06-18-90
?,90
Cereral
06-18-40
3,420.00
G(reral
04-04-90 04-I0-0 0524-(, 0-2-?
S 4.23 2.2O5.L3 12.467.66
Chicac,, IL 60603 Pruewitial Advertising SpecialAd Ad !t44 W. Lawrence Avenue Ad li~c.(,Ad .::,. !L
............ specialtiesBalloons .. ......... specialties T-shirts SPecialtiesShopping bags .......... SPe-altiesPolitical signs ........
l7.3
oreral arIeral rire'ral Fteral
--------------------------------------------------------------------------------------------Ramaze, [avid R., It-,. US. K:':-e of ;ep. Wa~
J
Invitatios, cards, Envelcpes ............. 06-03:-n
(i ra cY.
a,:,t;,.; ri Jj.
F.: e,-r,,...Fti 1ip, & Cc~par,yEc~hke.er9,Clerical ,Awie - h
refer .
ti'n of
you to file
supplementary responses -r amendments Air , ourse of this investigation if you obtaln , r ' ront lnformation prior to or during the pendency cf this include na-: in any supplemental answers the date upon wln.ch and the manner in which such further cr different information came to your attention.
0
0 Bertram J.
Wolf,
Esq.
Page 3 DEFINITIONS For the instructions follows: "You"
purpose of these discovery requests, including the thereto, the terms listed below are defined as
shall
mean
the named
respondent
these discovery requests are addressed, employees, agents or attorneys thereof. "Persons" shall
be
in this action to whom including all officers,
deemed
to include both singular and plural, and shall mean any natural person, partnership, committee, association, corporation, or any cther type of organization or entity. "Document" shall mean the original and all non-identical copies, including drafts, of all papers and records of every type in your possession, custody, or control, or known by you to exist. The term document includes, but is not limited to books, letters, contracts, notes, diaries, log sheets, records of telephone communications, transcripts, vouchers, accounting statements, ledgers, checks, money orders or other commercial paper, telegrams, telexes, pamphlets, circulars, leaflets, reports, memoranda, correspondence, surveys, tabulations, audio and video recordings, drawings, photographs, graphs, charts, diagrams, lists, computer print-outs, and all other writinqs and other data compilations from which information can be obtained. "Identify" with respect to a document shall mean state the e.g., letter, memorandum), the date, nature or type of document if any, appearing thereon, the date on which the document was prepared, the title of the document, the general subject matter of the document, the location of the document, the number of pages comprising the document. "Identify" with respect to a person shall mean state the full name, the most recent business and residence addresses and the telephone numbers, the present occupation or position of such person, the nature of the connection cr association that person
-:__ has to any party in this pro eedlno. i- identified is not a natural pets-7, names, the address and t.elehone both the 6hief executive receive service of process for s'":--r "And" as well
as
"
. mci> a: t,'ts
.0 ,n• i l and 1-ade o .
'
-
, ;.na!e3 zff:-!
'snctivelyor
.-upe of these interrogatories and requests for tne production of documents any documents and materials which may otherwise be construed to be out
conjunctively as necessary
of their scope.
.
-
o
9
0 Bertram J. Wolf, Esq. Page 4
INTERROGATORIES AND DOCUMENT REQUESTS
1. Identify by date, amount, and contributor all contributions received during 1990 from the below-listed Provide copies of all checks or other instruments individuals. used for each contribution. Renee A. Roger A.
Downs Downs
Emmett R. Garlock Sue Garlock Alan Hammerschlag Bonnie Hammerschlag Virginia W. Jones W. Marshall Jones Molly A.F. Marion Catherine C. Morrison Richard G. Morrison Michael O'Hopp III Alice Passarelli f-N
Francis M.
Passarelli
James J. Pavlonnis --
Mary M. Pavlonnis
Betty Seatter William J. Shelley, Sr. Gregory M. Snell Pamelynn Snell 2. Provide copies of all transmittal letters that accompanied each of the contributions identified in response to Question 1. 3. For each of the contributions identified in response to Question 1, identify each step in the contribution process, including the identity and roles of the individuals involved, whereby the contributions were transmitted from the contributors to the Committee and then recorded by the Committee. 4. Were any of the contributions listed in response to Question 1 made in connection with one -r moe fundraiser events? If so, for each such fundraiser, a.
List by date, amount,
and
--
'u.
.
he contributions
received in connection therewith. b.
State the date and locir.
c. Identify the individuals solicited. State how many individuals were solicited, and by what method(s). d.
Provide a copy of the solicitation(s)/invitation(s).
0
0
Bertram J. Wolf, Esq. Page 5 e. identify the sponsor and all invitees in attendance. State the price that each such individual paid to attend. f. Identify, by name and position, volunteers, or agents in attendance.
all committee officials,
S. Identify the source from which the Committee obtained the employment information for the individuals listed above in Question 1. State when and the circumstances under which such information was obtained. 6. Identify any individuals other than counsel who assisted in the preparation of answers to each question above.
FEDERAL ELECTION COMMISSION FACTUAL AND LEGAL ANALYSIS RESPONDENTS:
The
Annunzio for People Philip Rosenstrock,
Office of
September 28, Committee.
asserts
that
employers
1990,
Named
Committee and
Counsel
from the National
as respondents
respondents
MUR 3132
re-7eived
a
Republican
complaint on Congressional
are the Annunzio
Philip Rosenstrock, the
for
the General
Committee and as treasurer
as
failed
certain contributors
treasurer. to
provide
in their
for The
the
People complaint
names of
July 1990 Quarterly
Report. The Act"),
Federal
requires
"identification" contributions
.
2 U.S.C.
committee use
The
identification
Pursuant
shows
that
be deemed
to
she
either
by a written cr an cral
or he has made at
informs
information
shall consist the is
in
efforts have
obtaining
and employer.
Is-a
n
"-
when
been used to
regulations,
a
committee
....
-'r!
1>7 . -rmation
law.
-d.
to be
"best efforts"
-
tna-l'r"n' e
the
be considered
have exercised
:-f
contributor
required by
the
shall
("the
consists of the
section 432(i),
best
Under
unless
that
to
the committee
compliance with the Act. not
information
mailing address, occupation,
information,
Such effort
"best efforts"
2 U.S.C.
name,
treasurer will
as amended
exceed $200 within a calendar year.
treasurer
obtain this
1971,
aggregate
S 431(13)(A).
committee
in
that a
of
information on each person whose
S 434(b)(3)(A). contributor's
Election Campaign Act
,: such
f
,
-2The respondents omitted the occupations and employers of 20 contributors on its July 1990 Quarterly Report.
These 20
individuals had originally made $200 contributions during the quarterly reporting period ending March 31,
1990, and then each
made additional $200 contributions on April 11, response to the complaint,
1990.
In their
respondents state that due to their
hand recording system for receipts, it was not apparent that those 20 individuals had met the above-$200 itemization threshold, because neither of their two $200 contributions by themselves reached this threshold.
Thus,
respondents note, the need for
information regarding these contributors' occupation and employer was not immediately apparent.
Respondents recount that they
did not realize the aggregate nature of the 20 individuals' contributions until just before the July 15, tf)
was due.
1990 Quarterly Report
The response states that the respondents,
"as soon as
possible, on July 23, 1990, sent solicitation letters contributors requesting the required information." note that the information contributors
responded
with
is required under law. the
information.
1On
.
.
.
to the
These letters Six of the 20 September
1990, the Commission received the complaint in this matter.
28,
On
October 5, RAD received an amended July Quarterly report from the respondents that included occupaticn andl £-mV'vo
information f-)r
1. On September 25, 1990, Lw~if sicn k~r RAD) sent respondents a Request For Addil:,nai ~orain citing the respondents' failure to disclose the occupations and employers of contributors on its July Quarterly Report. The respondents sent a "Second Request" dated October 3 to the fourteen contributors who had not responded to the respondents' July 23 information request.
-3all twenty contributors in quption. 2
The 20 contributors consist
of 10 Standard Federal Savings Bank employees and their spouses. Although the respondents wrote to the 20 contributors requesting their employment information, these letters were not sent until July 23, contributions receipt
1990,
in issue.
more than three months after the According to the
recording system failed
respondents,
their
to make them aware of the
aggregate nature of the contributions in time to obtain the information for
inclusion on the July 1990 Report.
An issue presented in this matter is whether
the respondents
had access to the contributor information earlier than the October 1990 amended filing, perhaps from the time of the contributions. The best efforts rule works for the benefit of committees who do '0
not have access to contributor information.
The rule was designed
to allow committees flexibility in obtaining information from
persons who are not under its control. Cong.,
1st Sess.,
2860, 2874.
H.R. Rep. No. 422, 96th
reprinted in 1979 U.S. Code Cong. & Admin. News
Respondents state that the information was not
available at the time of the filing of the July 1990 Report. The respondents did obtain the contributors' employment information in early October from "indirect sources upon further investigation." information.
The respondents do n-t
In light of the
res
9g
tb 1t '
.
source nf the k
2. The cover letter included 'r sated -a that although only six of the contributors had resconded to the respondents' July 23, 1990 inquiry, the respondents had obtained the remaining contributors' information from "indirect sources upon further investigation" that the respondents presume to be reliable.
-4information from indirect sources
in October 1990, a question is
raised whether the respondents
in fact had access to the
information sooner.
it is also possible that someone on
behalf of the
Moreover,
respondents may have possessed the contributor
information from the time of October
11,
made for
with their appearance at been aware of the 10
11,
held April 23,
such dinner,
tc an
1990.
In connection
the respondents may have
contributors' positions as Standard Federal
("Standard Federal")
July 1990 Quarterly Report April
According
1990 Washington Post article, the contributions were
a fundraising dinner
Savings Bank
the contributions.
1990, so the
officials.
The respondents'
lists only two other contributions on
fundraiser may have been attended only by
the Standard Federal contributors and their spouses. 1) '4)
The
respondents omitted employment information for 20
contributors on its July, 1990 Report. above-noted question whether contributor there
is
In light of the
the respondents had access to the
information at or near the time of the contributions,
reason to believe that the Annunzio for People Committee
and Philip Rosenstrock, as treasurer, violated 2 U.S.C. SS 434(b)(3)(A).
9
Lt
3,&2-
NT
4 Certified
Peck & Wf Attorneys at Law-
Return Receipt Requested
91HAR -5 ANIVtul
CJ
-
BEFORE THE FEDERAL ELECTION COMMISSION In the Matter of MUR 3132 REQUEST FOR EXTENSION OF TIME TO RESPOND TO INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS TO:
Attn:
Office of the General Counsel Federal Election Commission 999 E Street, N.W. Washington, D.C. 20463 Mark Allen, Attorney
The undersigned, attorney for the Annunzio For People Committee and for Philip Rosenstrock, its Treasurer, in the above en-
titled matter, respectfully requests an extension of twenty days (until April 1, 1991) in which to respond to the Conwission's Interrogatories and Request for the Production of Documents, as well as submitting additional factual material and argument. The reason for said request is that the Treasurer, Philip Rosenstrock, upon whom rests the primary responsibility to supply the information requested in the Commission's Interrogatories and the documents requested by the Commission to be produced, is away on a well deserved vacation. He will not return until March 15, 1991. Respectfully submitted,
~jcy' March 1, 1991
Bertram J. Wolf Attorney for the An unzio
For People Commit ee and for Philip Rosenstrock, its Treasurer
ILLINOIS: FLORIDA:
Chicago. Thirty-fourth Floor, 105 West Adams Street, 60603-6201 (312) 263-5022 Fax (312) 263-5065 Ft. Lauderdale. 2101 West Commercial Boulevard. Suite 5300, 33309-3068 (305) 731-7737 Sarasota, 219 South Orange Avenue, 34236-6801 (813) 366-1012
FEDERAL ELECTION COMMISSION
March 7,
1991
Bertram j. Wolf, Esq. Peck & Wolf 105 West Adams Street
34th Floor Chicago, IL 60603 RE: MUR 3132 Annunzio For People Committee and Philip Rosenstrock, as treasurer Dear Mr. Wolf: This is in response to your letter dated March 1, 1991, which we received on March 5, 1991, requesting an extension until April 1, 1991 to respond to the Commission's Interrogatories and Document Requests. After considering the circumstances presented in your letter, -
I have granted the
requested extension.
Accordingly, your response is due by the close of business on April 1, 1991. If you have any questions, please contact Mark Allen, the staff member assigned to this matter, at (202) 376-5690. Sincerely, Lawrence M. General
BY: '
Noble
nathan A. Bernstein Assistant General Counsel
S
*
91MAR 29 AI: 5O
Peck & Wolf Attorneys at Law
March 27,
1991
Federal Election Commission John Warren McGarry, Chairman Attn: Office of The General Counsel Mark Allen, Attorney 999 E Street, N.W. Washington, D.C. 20463 Re:
MUR 3132 Annunzio For People Committee and Philip Rosenstrock, its Treasurer
r
Dear Sir: C)
In response to your letter of February 21, 1991, and pursuant to 11 C.F.R., Sec. 111.18(d) the undersigned, attorney of record for the Respondents, Annunzio For People Comnittee and Philip Rosenstrock, hereinafter the "Committee", named in MUR 3132, respectfully requests on their behalf "pre-probable cause conciliation". The Committee denies there have been any violations of 2 U.S.C. Section 434(b)(3)(A), The Federal Election Campaign Act of 1971 as amended, hereinafter the "FECA". The request for "pre-probable cause" conciliation is prompted by a desire on the part of the Comittee to keep to a minimum the time and efforts and the related costs thereof which would be necessary to clearly establish with the Comission, and if necessary with the courts, the absence of any violation of the "Act". In further response to the allegations of MUR 3132 and to indicate the validity of their assertions, the Committee takes the liberty of addressing the issues raised in the Commission's "FACTUAL AND LEGAL ANALYSIS" attached to its letter of February 21, 1991, in order to present supplementary factual information, the absence of which led the Commission to raise questions which, in turn, led to an unwarranted conclusion of "reason to believe". The issue before the Commission, simply stated, is whether the Committee used its "best efforts" to timely obtain supplemental information on 20 contributors who made multiple contributions, the second of which triggered the employer/occupation reporting requirement. Before proceeding to the supplementary factual information, the Commission may find a simple chronology useful in understanding the sequence and the timing of events.
ILLINOIS:
Chicago.
Thirty-fourth Floor, 105 West Adams Street, 60603-6201 (312) 263-5022 Fax (312) 263-5065 33309.3068 (305) 731.7737 219 South Orange Avenue, 34236-6801 (813) 366-1012
FLORIDA: Ft. Lauderdale. 2101 West Commercial Boulevard, Suite 53. Sarasota,
4b Peck & Wolf Attwmtya At Law
Federal Election Commission
Date/Period
Page Two.
Activity/Action taken
Jan
-
July
Conmmittee maintained books manually, pending preparation of the FEC reports, at which time the computerization of the manual information took place. The July 15th report was further delayed because of a "glitch" in the computer program which prevented the computerization of the manual information.
F'eb
-
Mar
Received 1st contributions ($200) from the question.
20
contributors ini
March 14
Major fundraiser ("Italian Night") at the National Democratic Club in Washington, D.C. -attendance estimated at more than 150 during the course of the event.
March 20
Illinois Democratic Primary Election.
March 31
Close of 1st quarter.
April 11
Received 2nd contributions ($200) from the 20 contributors in question.
April 15
1st quarterly report filed - - the report included the 1st contributions of the 240 contributors in question, with required nae and address information available.
June 30
Close of 2nd quarter.
July 13
Committee bookkeeping successfully computerized in preparation for filing of 2nd quarterly report. The computer printout revealed that the aggregate contributions from each of the 20 contributors in question exceeded the $200+ threshold, thus requiring employer/occupation information.
July 15
2nd quarterly report filed - - the report included the 2nd contributions of the 20 contributors in question, with the notation in lieu of the employer/occupation information, "Unknown to be obtained", to put the Commission on notice that the CommittLee was seeking the additional information.
July 23
The Committee mailed requests for employer/occupation information to the 20 contributors in question.
Aug
Various dates - The Committee received responses from 6 of the 20 contributors in question, and awaited additional responses before amending the 2nd quarterly report.
-
Sept
Peck & Wolf Attrneys At Law
Federal Election Commission
Page Three.
Date/Period
Activity/Action taken
September
the National Journal) inquired as to the occupation of the 20 contributors in quesThe Committee requested the staff correspondent to furtion.) nish it with any information she obtained from her research in regarding the employer/occupation of the contributors question.
(approxi
10 Carol Matlack (Staff correspondent for -
mately)
September
17 Carol Matlack (National Journal) letter detailing her research quarter 2nd findings on the employer/occupation of all contributors, including the 20 contributors in question.
September 22 National Journal article published. September 25 Reports Analysis Division (hereinafter "RAD") issues request for missing employer/occupation information in 2nd quarterly report. September 28 Received notice of a complaint filed by the National Republican Congressional Campaign Committee (hereinafter "NRCCC"). October 1
Close of 3rd quarter.
October 3
The Coimnittee filed its amended 2nd quarterly report in response to the RAD request, incorporating employer/occupation information obtained from its earlier requests and from Carol Matlack (National Journal). Committee mailed 2nd requests for employer/occupation information to the remaining 14 contributors in question to confirm the Carol Matlack (National Journal) supplied information.
October 13
3rd quarterly report filed.
Supplementary Factual Information
With respect to the above chronology of events, please note the During the months of February and March, among numerous following. contributions, the Committee received $200 contributions from the 20 individuals in question, which arount is below the threshold requiring the listing of employer/occupation information. On March 14, the Committee held a major fundraiser at the Democratic Club in Washington, D.C., which was attended by an estimated 150 attendees during the course ot tne evening (see Over 1,000 invitations were sent attached copy of invitation, Exhibit B). out, generating approximateiv $185,000 in contributions which were received before, during and after the date of the fundraiser. On March 31, the Committee closed the books for the Ist quarterly report, which was timely filed
Peck & Wolf Attorneys At Law Federal Election Commission
Page Four.
and which included the contributions of the 20 contributors in question. On April 11, the Committee received a series of $200 contributions through the mail
from
the
20
contributors in question in response to the fundraiser.
Just prior to the filing of the 2nd quarterly report, which is due July 15th, the computer printout revealed aggre3ate contributions which exceeded In the attached the threshold requiring employer/occupation information. details Rosenstrock) affidavit (Exhibit C), the Committee Treasurer (Philip due database, contributor a establishing the difficulty the Committee had in conof entry late the in resulted which glitch, program to a computer tributor data.
__ "K
7
omitted the Committee the that stated has Commission The employer/occupation information of 20 of its contributors on its 2nd The Comumittee refers to the report as quarterly (July 15th) report. originally filed, clearly indicating for each of the contributions in question that employer and occupation were "Unknown - To Be Obtained". Therefore, the Commission's statement of facts setting forth that the ComOn July mittee "omitted" the information is, to say the least, in error. 23rd, in order to provide disclosure and to satisfy the "best efforts" requirements under 2 U.S.C. 432 (i) and 11 C.F.R. 102.9(d) of the FECA, the Committee mailed requests for employer/occupation information to the 20 contributors in question (see attached copy of sample request letter, Exhibit During the months of August and September, the Committee received D). responses from 6 of the 20 contributors in question as follows: Emmett R. Garlock, Sue Garlock, Alan Hamrschlag, Bonnie Hamerschlag, Virginia W. On September 10, (approximately) Carol Jones, and William J. Shelley, Sr. National Journal, inquired of the Comthe at correspondent Matlack, a staff the 20 contributors in question. On of employer/occupation the to mittee as September 17th, having been requested by the Committee, Carol Matlack furnished her findings of the employer/occupation information on all 2nd quarter contributors, including the 20 contributors in question (see attached letter, Exhibit A). The Committee readily admits a certain hesitancy about admitting the reliability of the information supplied by the press, and the Committee apologizes to the Commission for failing to previously inform the Commission as to the identity of this "indirect" source, and the On Sepuse of this information for providing FECA disclosure information. contributors 20 the on information additional the requested RAD tember 25th, On Septeber 28th, the Comittee received notice of the filing in question. of a complaint by the NRCCC. On October 3rd, the Committee filed an amended 2nd quarterly report, incorporating the information obtained from responses to its July 23rd letter, and information obtained from Carol Matlack. Also on October 3rd, the Committee sent a 2nd letter to the 14 contributors in question who did not respond to the July 23rd request, in order to confirm the Matlack supplied information. In Summary The Committee would like to emphasize that:
Peck &AtWolf A tt0m.GYs Law Federal Election Commission
1.
Page Five.
The Conmmittee complied with the requirements of the "best efforts" test under 2 U.S.C. 432 Mi and 11 C.F.R. 102.9(d) by sending a letter to the 20 contributors in question on July 23rd, fully two months prior to the inquiry by the staff correspondent of the National Journal, the RAD request, and the filing of the complaint.
2.The names and addresses of the 20 contributors in question were always available for the purposes of the FECA, beginning with the 1st quarterly report. There has never been any intention to hide from the Commission or the public the identities or any other information in Lhe possession of the Committee regarding the 20 contributors in question. 3.
In accordance with the philosophy of the Federal Election Campaign Act the information was available to the public as a result of the response to the routine inquiry of the RAD on or about October 3, 1990, well before the day of election, November 6, 1990. This, the Committee believes, will compare very favorably with other candidates' principal campaign committee reports on file with the Commission, and in any case ensured disclosure of required contributor information well prior to the election.
4. The Annunzio For People Commnittee during the election cycle involved '3raised some $800,000 in contributions. The complaint and the Commnission's inquiry involve the contributions of some 20 contributors for a total of $8,000.00 [20x times ($200 + $200)], an amount relatively insignificant in the application of the "best efforts" rule to the Committee's compliance. 5.
Although the Committee is believes that the assumptions to believe" opinion have been should reverse its finding of
6.
The Committee is also attaching answers to the interrogatories which should be self-explanatory. The Committee wishes to resolve this matter in a reasonable and expeditious manner.
requesting pre-probable conciliation, it on which the Commnission based its "reason fully addressed, and that the Commission "reason to believe".
Respectfully submitted,
Bertram J. Wolf BJW:jg Enc 1.
L
*
* N
EXHIBIT ' Journal
tNaonnal
I / | Stive.l N W WV ,himlon.1)C ?C.2036
Ourt*na
'"" September 17, 1990
Bert Wol f 105 West Adams St., 34th floor Chicago, IL 60603 Dear Mr. Wolf, Per our phone conversation last week, here is the information that I have on the donors who made contributions to Mr.
Annunzio on April 11, 1990:
',K I ANK 50....(.'..sb,,.gk40
X'
LA L.iAS
\>~\K~ /L 1 SMoi; v
ANNIO FOR PEOPLE COMMITTEE 34th Floor, 105 West Adams Chicago, Ilhinois 60603
L
Dea? Congressman: I am delighted to support your reelection campaign and enclose my -- made payable to ANNUNZIO FOR PEOPLE personal check for $ 21 COMMITTEE (According to law, corporate checks cannot be accepted.) Information required by Federal Election Commission:
LC ,)e
Street Address_ I City. State&Z'p
Ii
r i,
I"'1 5 (-
A
Name
.7
--
SF
)ii"
i',Th
2c
,mi)
ILTh+
THANK YOU FOR YOUR SUPPORT. Paid for by Annunzo to Peoohe Cory"u-ttee
Be-t "t-00 Treass.r, A coov of our repo't , tsied *At the FeOgrai EYL~won ,ssd, WCsh.CWaon DC 20463 C nrt, ce to theS
he d{e.CF{ecL'o' Con Convmw.s.,o end s ava,.'-,e to' purcasj~e * pc~t-cal Cof(Yuttee are fl" dedk.ctkpl 0' CeLalLa tJS l-
fife*
t
FRANCIS M. PASSARELLI ALICE PASSARELLI 13425 LOCKSLEY LANE SILVER SPRING. MARYLAND 20904
POW, to U*
,.r
y
Ap
.
o
-. 1, 'eaj
119
"6671 !5S-9
I ze"
7110F,
)_41
_
I
t
DOLLARS
UMIRV. NVARU A¢COu4aWG COWMA
X
0
N .,-4
.1 I
R
*-"4211
I.
05 .Go'. O
|', C:;:
I rl
-'0 -
r
.4
%c
-10
W ",n
P1'ANW0 N. PAggARIeL
SARELJL, ALICE PA LANE LOCKSLEY SILVER13425 SPRING.
6661
MARYLAND 2O4
I
*Z~2~I~1 -u ws acur
I RO_ ~~-J~-7 !
z wi
I
S.-
arf 2.
,3
- U,
0
5
'a
.
zq
1
.1 . "5 r-
FRANCIS U. PASSAREWu
$4-
ALICE PASSARELW 13425 LOCKSLEY LANE
6660
SILVER SPRING. MARYLAND 200"4
66 in 60
sAv to ,*
OOQ4o045s
imisw
;
3
$~
D
ao
IkhAR awnm~~~~
aA"ktrt
-&N
:
-
vqpmqv
. ..
*hv
VAAMb
3 --
, Z
.
-
~* :,--
'
-
'7r
-
T.TA3 --
-
y.. -
73
.
z
K
; '..
•
_
%'AP
IF:A L11
ii
-I J6~
.4
P33 Ij, A2
: /-
: ,t
"~~.-
-ru
. >7 ZE4 -_
I
V
b O. b
.. ., ,.
:, 6.1 .
.
L..
P
•
.. .
I:AP~1 410- i
-1
z.
i~a
D
-
m .
.
'I'
!Fi
,AI
.
14e -
3
0 ifee
cpr
rax SLtr ion,r
June 16, 1991
FBI S.A. Mr. Alan B. Carroll P.O. Box 6057 Siler Spring, Ma!yland 20916
Dear Mr.
Carroll:
As
per yur request durinq our recent telephone conversat ion " ve enclosed cupi es UI the "Anriuinio for People Commit t,c, '-anceled checks. Should you have further uqeot iens plea;st . I nt hesitate to ask for my assistance.
Yours truly,
Gregory M. Suell
Enclosure:
canceled checks
June f.
FBI S.A. Mr. Alan B. Carroll P.O. .iox 6057 Si-.,r Spring, Maryland 20916
Ca I
":-rv
;, .
:
ur reqit>;t
r ... ..
o'
*At' tq
iurhi our recent telephone conversation j uoplos U_- tie "Annunzio for People Committee" -','Cs.Shoul-I have further questions please do hou ' to
35ak
for[
"-v ~ ;s~ i
dnelc..
0 3, Iours
":nC>drC:
carnceled checks
.
8148 Coffee Cup Court Fdlrfax Station, Virginia 22039 June 16, 1991
FBI S.A. Mr. Alan B. Carroll P.O. Box 6057 Silver Sprinq, Maryland 20°6
ar a Mr. Cdrro...: per
y~ur
w
recest~
7 ,rS
t nceled
chec. a t+c to
Shou!1 >-4 for
Vo
I
1S
3 ce
,'e
3 "r,.
0rY
rncOSUr'~
car~cei~ a.-"o. J, -C,
-w
a~
L
r~"L ... Z
,L
>-
-
-----
~-
t.
!
' "
G0 i
-
r
---
-'a 200 $m 2
-..
08
.03
c -I
C"
w
C.-
.~ I?
1111111 1
1
IVmen
-30
,
V. -J
T
< ,
dV -o
a '
-
.4
4
I,
es.-Vpa
L
>-
:ilU
i
..
W
LLoi
C. . kJ
*aJ~
_
9';:
Cu
-~
.,~
-7
< p.-
Lawrence
M.
NobIe
General Counsel
BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of Agenda Document Enforcement Priority
)
OX94-72
CERTIFICATION I, Marjorie W. Emmons, recording secretary for the Federal Election Commission executive session on July 19, 1994, do hereby certify that the Commission decided by a vote of 6-0 to take the following actions with respect
to Agenda Document #X94-72: A.
Decline to open a MUR and close the file
in the following matters to be
NO
effective on August 1, 1994:
"1
1) RAD 92L-26 2) RAD 93L-25
3) RAD 93L-26 4) RAD 93L-29 5) RAD 93L-31
6) RAD 93L-33 7) RAD 93L-35 8) RAD 93L-36 9) RAD 93L-38 10) RAD 93L-39 11) RAD 94L-22 12) RAD 94L-25 13) 14) 15) 16) 17) 18) 19)
RAD RAD RAD RAD RAD RAD RAD
93NF-02 93NF-03 93NF-06 93NF-10 93NF-12 93NF-15 93NF-20
(continued)
Federal Election Commission Certification: Enforcement Priority July 19, 1994
B.
Page 2
Take no action, close the file effective on August 1, 1994, and approve the appropriate letter
in the following matters:
1) MUR 3470 2) MUR 3473 3) MUR 3558
4) 5) 6) 7)
MUR MUR MUR MUR
3575 1581 3594 3600
8) MUR 3625
9) MUR 3647 10) MUR 3663 11) MUR 3684 "NO '. 'Q
12)
MUR 3698
13) 14) 15) 16) 17) 18) 19) 20) 21)
MUR MUR MUR MUR MUR MUR MUR MUR MUR
22) 23)
MUR 3930 MUR 3934
24) 25) 26) 27) 28) 29) 30) 31) 32) 33) 34)
MUR MUR MUR MUR MUR MUR MUR MUR MUR MUR MUR
3712 3744 3749 3756 3759 3767 3776 3779 3920 3939 3942 3943 3945 3948 3953 3955 3957 3964 3965 3967
(continued)
Federal Election Commission Certifiction: Enforcement Priority July 19, 1994
C.
Page
3
Take no further action, close the file effective on August 1, 1994, and approve the appropriate letter in the following matters:
1) 2) 3) 4)
MUR MUR MUR MUR
3132 3432 3466 3495
5) MUR 3733
Commissioners Aikens, Elliott, McDonald, McGarry, Potter, and Thomas voted affirmatively for the decision. NQ
Attest: '424
Date
Marjorie W. Rmons eretary of the Commission
FEDERAL ELECTION COMMISSION IR VtH1N(;1(p.
1( 2
August 2,
1994
Samuel Oliver Dawson, Political Director National Republican Congressional Committee 320 First Itreet, SE Washington, DC 20003
RE: MUR 3132 Dear Mr. Dawson: On September 28, 1990, the Federal Election Commission received your complaint alleging certain violations of the Federal Election Campaign Act of 1971, as amended (*the Act"). On January 31, 1991, the Commission found reason to believe that the Annunzio for People Committee and Philip Rosenstrock, as treasurer, violated 2 U.S.C. S 434(b)(3)(A). On December 3, 1991, the Commission denied at this time the respondents' request for pre-probable conciliation. After considering the circumstances of this matter, the Commission exercised its prosecutorial discretion to take no further action in the matter. This case was evaluated objectively relative to other matters on the Commission's docket. In light of the information on the record, the relative significance of the case, and the amount of time that has elapsed, the Commission determined to close its file in this matter on August 1, 1994. This matter will become part of the public record within 30 days. The Act allows a complainant to seek judicial review of the Commission's dismissal of this action. See 2 U.S.C. 5 437g(a)(8).
Sincerely,
Mary L. Taksar Attorney
FEDERAL ELECTION COMMISSION '6A'.HINC,70N t)(
2()%
August 2,
Bertram J. Wolf,
1994
Esq.
Pck & Wolf 05 West Adams Stre tb.. 34th Floor Chicago, IL 60603 RE:
MUR 3132 Frank Annunzio, Annunzio for People Committee and Philip Rosenstrock, as treasurer
Dear Mr. Wolf: NOn
-
February 21, 1991, you were notified that the Federal Election Commission ("Commission") had found reason to believe that your clients, the Annunzio for People Committee and
Philip Rosenstrock, as treasurer, violated 2 U.S.C. 5 434(b)(3)(A). On December 3, 1991, the Commission denied at this time your clients' request for pre-probable conciliation. On June 8, 1992, your clients submitted a response to the Commission's Subpoena for Documents and Order for Written Answers. After considering the circumstances of this matter, the Commission exercised its prosecutorial discretion to take no further action in the matter. This case was evaluated objectively relative to other matters on the Commission's docket. In light of the information on the record, the relative significance of the case, and the amount of time that has elapsed, the Commission determined to close its file in this matter on August 1, 1994. The confidentiality provisions of 2 U.S.C. S 437g(a)(12) no longer apply and this matter is now public. In addition, although the complete file must be placed on the public record within 30 days, this could occur at any time following certification of the Commission's vote. If you wish to submit any factual or legal materials to appear on the public record, please do so as soon as possible. While the file may be placed on the public record prior to receipt of your additional materials, any permissible submissions will be added to the public record when received.
bertram 3. Wolf, RUU 3132 Page 2
sq.
If you have any questions, please contact Joan McEnery at (202) '19-3400. Sincerely,
vw,
.. -T
Mary L. Taksar Attorney
NO
FEDERAL ELECTION COMMISSION ASHI %CO
D(
20*1
THIS IS li E!@OF JR4 D~ATE
FILMED____
CAW-RAMN
CAMERA NO,
