AO 1995-19
Indian-American Leadership Investment FundSummary
Discovering illegal contributions in committee's treasury.
Documents
Final opinion January 01, 1900
| Date | Name | Document type |
|---|---|---|
| 07/28/1995 | Vote | Votes |
| 07/25/1995 | Draft AO for Comment prior to Commission vote | Draft Documents |
| 07/20/1995 | Late Comment on AOR by U.S. Department of Justice | Comments and Ex parte Communications |
| 07/20/1995 | Vote | Votes |
| 07/18/1995 | Comment on AOR by U.S. Department of Justice | Comments and Ex parte Communications |
| 07/13/1995 | Draft AO (OGC), Agenda Document No. 95-74 | Draft Documents |
| 05/25/1995 | Request by Indian-American Leadership Investment Fund | AO Request, Supplemental Material, and Extensions of Time |
| Not dated | AO 1995-19 | Final Opinion |
Entities
| Role | Name | Type |
|---|---|---|
| Requestor | Indian-American Leadership Investment Fund | Nonconnected political committee |
| Counsel/Representative | Mr. Chandra Subodh | Individual |
| Commenter | U.S. Department of Justice | Governmental entity |
| Commenter | Mr. Joseph D. Evans Esq. | Individual |
| Commenter | Ms. Lynne A. Battaglia Esq. | Individual |
| Commenter | Mr. Craig C. Donsanto | Individual |