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Federal Election Commission | United States of America

MUR #5279

BILL BRADLEY FOR PRESIDENT, INC.

Summary

RESPONDENTS: Bill Bradley for President, Inc.; 135 Montgomery Associates; 836 Avenue Associates; Ages, Abby Jo; BP Developers, L.P.; Brick Building Associates, L.P.; Bruckner Plaza Associates; Colfax Manor, L.P.; College Park Associates, L.P.; Constantine Village Associates; Dara Building Associates, L.P.; East Brunswick Corporate Center; Edgewater Apartments Associates, L.P.; Eichler, Bernard; Elmwood V. Associates, L.P.; Freireich, Jeffrey; Gebroe, Melvin; Gellert, Barbara; Gellert, George; General Green Village Associates; Ghavami, Bert; Gladstone, Sturart; Glen Ellen Associates, L.P.; Hackettstown Square Associates; Hammer, Alan; Hammer, Morris; Harbor Island Realty Associates, L.P.; Kaplowitz, Seth; Kent Gardens Associates; Kushner Companies; Kushner Seiden Madison 64th, L.P.; Kushner, Charles; Kushner, Dara; Kushner, Jared; Kushner, Jonathan; Kushner, Joshua; Kushner, Marc; Kushner, Murray; Kushner, Nicole; Kushner, Rae; LMEC Associates, L.P.; Laulicht, Linda; Laulicht, Pamela; Laulicht, Shellie; Millburn Associates, L.P.; Montgomery Associates; Mt. Arlington Apartments Associates, L.P.; New Puck, L..P.; Oakwood Garden Developers, L.P.; Pheasant Hollow Associates; Pitney Farms Associates, L.P.; Q.E.M. Associates, L.P.; Quail Ridge Associates, L.P.; Randolph Building Associates, L.P.; Reike, L.P.; Riverside Park Industrial Associates, L.P.; Rolling Gardens Associates; Saland, Heywood; Scheinerman, Mel; Schenkman, Gene; Schenkman, Mark; Schulder, Esther; Schulder, Jacob; Schulder, Jessica; Schulder, Ruth; Serwitz, Melissa; Seven S.L.P. Associates, L.P.; Silverman, Steven; Sims, John; Sixty Six West Associates; Sod Farm Associates, L.P.; Sparta Building Associates, L.P.; Stadtmauer, Richard; Tarapchak, Alex; Tawil, Ralph, Jr.; Tawil, Ralph, Sr.; Township Associates; Wallkill Apartments Associates, L.P.; Wells, Theodore V., Jr.; West Brook Associates, L.P.; Westminster Sales & Marketing, L.P.; Witman, Leonard; Wulack, Edith; Zecher, Scott

COMPLAINANT: Audit Division

SUBJECT: Contributions-In the name of another; Contributions-Corporations; Reporting

DISPOSITION: Decided by a vote of 4-1 to take the following actions with respect to MUR 5279: 1. Approve the conciliation agreement with Bill Bradley for President, Inc. and its treasurer; as recommended in the General Counsel?s Report #5 dated June 17, 2004. 2. Approve the appropriate letters. 3. Close the file.
Decided by a vote of 4-2 to take the following actions with respect to MUR 5279: 1. Approve the conciliation agreement with Charles Kushner and 40 Associated Partnerships, as recommended in the General Counsel?s Report #4 dated June 16, 2004. 2. Take no further action against Kushner Companies, Scott Zecher, Jeffrey Freireich, Melvin Gebroe, Morris Hammer, Dara Kushner, Jared Kushner, Joshua Kushner, Nicole Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht, Mel Scheinerman, Steven Silverman, John Sims, Richard Stadtmauer, and Alex Tarapchak. 3. Approve the appropriate letters.
Decided by vote 6-0 to 1. Approve the use of compulsory process in this matter, including the issuance of appropriate document and deposition subpoenas and interrogatories to Charles Kushner, Scott Zecher, Brian Bentzlin, Jeffrey Freireich, Melvin Greboe, Morris Hammer, Dara Kushner, Joshua Kushner, Nicole Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht, Mel Scheinerman, Steven Silverman, John Sims, Richard Stadtmauer, and Alex Tarapchak; and appropriate document subpoenas for the Kushner Companies and 40 Associated Partnerships; and additional interrogatories, document subpoenas, and deposition subponeas, as necessary, as recommended in the GC Report #3 dated January 21, 2004.
Decided by vote 4-0 to: Report to the Department of Justice any and all information, including affidavits, related to the possible false testimony of Mr. Scott Zecher to the Commission.
Decided by vote 4-0 to: 1. Enter into pre-probable cause conciliation with Kushner Companies and associated partnerships as identified in Appendix 1.A. 2. Enter into pre-probable cause conciliation with certain individuals as identified in Appendix 1.B. 3. Enter into pre-probable cause conciliation with Bill Bradley for President, Inc., and Theodore V. Wells, as Treasurer. 4. Take no further action with respect to certain individuals identified in Appendix 1.C. 5. Approve the proposed Conciliation Agreements, as recommended in the GC Report dated November 5, 2003; except, authorize OGC to revise the conciliation agreements in an effort to seek to include the Kushner entities' liability for additional 2000 and 2002 contributions, and to offer to conciliate with those respondents. 6. Approve the appropriate letters.
Decided by vote 6-0 to approve the amended Factual and Legal Analyses for Kushner Companies and associated partnerships, Jeffrey Freireich, Charles Kushner, Richard Stadtmauer, and Scott Zecher, as recommended in the GC Memorandum dated July 18, 2002.
Decided by vote 4-0 to 1. Open a Matter Under Review. 2. Find RTB that Kushner Companies made corporate contributions in violation of 2 U.S.C. 441b(a) and 11 CFR 114.2(a); acted as a corporate conduit in violation of 11 CFR 110.6(b)(2)(ii); facilitated the making of contributions in violation of 11 CFR 114.2(f); and made contributions in the name of another in violation of 2 U.S.C. 441f and 11 CFR 110.4(b)(1)(i). 3. Find RTB that Charles Kushner consented to corporate contributions in violation of 2 U.S.C. 441b(a) and 11 CFR 114.2(a); acted as a corporate conduit in violation of 11 CFR 110.6(b)(2)(ii); facilitated the making of contributions in violation of 11 CFR 114.2(f); made excessive contributions in violation of 2 U.S.C. 441a(a) and 11 CFR 110.6(d)(2); and made contributions in the name of another in violation of 2 U.S.C. 441f and 11 CFR 110.4(b)(1)(i). 4. Find RTB that Scott Zecher consented to corporate contributions in violation of 2 U.S.C. 441b(a) and 11 CFR 114.2(a); acted as a corporate conduit in violation of 11 CFR 110.6(b)(2)(ii); facilitated the making of contributions in violation of 11 CFR 114.2(f); and knowingly assisted in the making of contributions in the name of another in violation of 2 U.S.C. 441f and 11 CFR 110.4(b)(1)(iii). 5. Find RTB that Richard Stadtmauer and Jeffrey Freireich consented to corporate contributions in violation of 2 U.S.C. 441b(a) and 11 CFR 114.2(a); acted as corporate conduits in violation of 11 CFR 110.6(b)(2)(ii); facilitated the making of contributions in violation of 11 CFR 114.2(f); and knowingly permitted their names to be used to make a contribution in the name of another in violation of 2 U.S.C. 441f and 11 CFR 110.4(b)(1)(iv). 6. Find RTB that Barbara Gellert, George Gellert, Charles Kushner, Dara Kushner, Jared Kushner, Murray Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht, Mel Scheinerman and Richard Stadtmauer made contributions exceeding the annual limitation in violation of 2 U.S.C. 441a(a)(3) and 11 CFR 110.5(b). 7. Find RTB that 135 Montgomery Associates, 836 Avenue Associates, BP Developers, L.P., Brick Building Associates, L.P., Bruckner Plaza Associates, Colfax Manor, L.P., College Park Associates, L.P., Constantine Village Associates, Dara Building Associates, L.P., East Brunswick Corporate Center, Edgewater Apartments Associates, L.P., Elmwood V. Associates, L.P., General Green Village Associates, Glen Ellen Associates, L.P., Hackettstown Square Associates, Harbor Island Realty Associates, L.P., Kent Gardens Associates, Kushner Seiden Madison 64th, L.P., LMEC Associates, L.P., Millburn Associates, L.P., Montgomery Associates, Mt. Arlington Apartments Associates, L.P., New Puck, L.P., Oakwood Garden Developers, L.P., Pheasant Hollow Associates, Pitney Farms Associates, L.P., Q.E.M. Associates, L.P., Quail Ridge Associates, L.P., Randolph Building Associates, L.P., Reike, L.P., Riverside Park Industrial Associates, L.P., Rolling Gardens Associates, Seven S.L.P. Associates, L.P., Sixty Six West Associates, Sod Farms Associates, L.P., Sparta Building Associates, L.P., Township Associates, Wallkill Apartments Associates, L.P., West Brook Associates, L.P., and Westminster Sales & Marketing, L.P. knowingly assisted in making contributions in the name of another in violation of 2 U.S.C. 441f and 11 CFR 110.4(b)(1)(iii). 8. Find RTB that Abby Jo Ages, Bernard Eichler, Melvin Gebroe, Barbara Gellert, George Gellert, Bert Ghavami, Stuart Gladstone, Alan Hammer, Morris Hammer, Seth Kaplowitz, Dara Kushner, Jonathan Kushner, Joshua Kushner, Marc Kushner, Murray Kushner, Nicole Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht, Shellie Laulicht, Heywood Saland, Mel Scheinerman, Gene Schenkman, Mark Schenkman, Esther Schulder, Jacob Schulder, Jessica Schulder, Ruth Schulder, Melissa Serwitz, Steven Silverman, John Sims, Alex Tarapchak, Ralph Tawil, Jr., Ralph Tawil, Sr., Len Whitman, and Edith Wulack knowingly permitted their names to be used to make contributions in the name of another in violation of 2 U.S.C. 441f and 11 CFR 110.4(b)(1)(iv). 9. Find RTB that Bill Bradley for President, Inc., and Theodore V. Wells, as treasurer, accepted corporate contributions in violation of 2 U.S.C. 441(b)(a) and 11 CFR 114.2(d); knowingly accepted contributions made in the name of another in violation of 2 U.S.C. 441f and 11 CFR 110.4(b)(1)(iv); and failed to report all contributor information in violation of 2 U.S.C. 434(b)(3)(A). 10. Take no action at this time regarding the GC recommendation to find RTB that Committee for Working Families and Paul Levinsohn, as treasurer; Corzine 2000, Inc., and Terry Turko, as treasurer; DNC Services Corporation/DNC and Andrew Tobias, as treasurer; Friends of Giuliani Exploratory Committee and John H. Goss, as treasurer; Friends of Schumer and Steven D. Goldenkranz, as treasurer; Schumer '98 and Steven D. Goldenkranz, as treasurer; Gore 2000, Inc., and Jose Villareal, as treasurer; Hillary Rodham Clinton for US Senate Committee and Shelly Moskua, as treasurer; Lautenberg 2000 Committee and A.H. Nechemie, as treasurer; Lautenberg for US Senate Committee and Alan K. Bloom, as treasurer; Susan Bass Levin for Congress and Patrick Brennan, as treasurer; Menendez for Congress and Donald Scarcini, as treasurer; and Torricelli for US Senate, Inc., and Angelo Genora, Esq., as treasurer, accepted corporate contributions in violation of 2 U.S.C. 441(b)(a) and 11 CFR 114.2(d); knowingly accepted contributions made in the name of another in violation of 2 U.S.C. 441f and 11 CFR 110.4(b)(1)(iv); and failed to report all contributor information in violation of 2 U.S.C. 434(b)(3)(A). 11. Take no action at this time regarding the GC recommendation to find RTB that Friends of Giuliani Exploratory Committee and John H. Goss, as treasurer; Lautenberg 2000 Committee and A.H. Nechemie, as treasurer; and Torricelli for US Senate, Inc., and Angelo Genora, Esq., as treasurer, knowingly accepted excessive contributions in violation of 2 U.S.C. 441a(f) but take no further action. 12. Approve deposition and document subpoenas to: a) Kushner Companies and its associated partnerships, limited liability companies, and corporations. b) Valley National Bank and Norcrown Bank. c) Abby Jo Ages, Bernard Eichler, Jeffrey Freireich, Melvin Gebroe, Barbara Gellert, George Gellert, Bert Ghavami, Stuart Gladstone, Alan Hammer, Morris Hammer, Seth Kaplowitz, Charles Kushner, Dara Kushner, Jonathan Kushner, Joshua Kushner, Marc Kushner, Murray Kushner, Nicole Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht, Shellie Laulicht, Heywood Saland, Mel Scheinerman, Gene Schenkman, Mark Schenkman, Esther Schulder, Jacob Schulder, Jessica Schulder, Ruth Schulder, Melissa Serwitz, Steven Silverman, John Sims, Richard Stadtmauer, Alex Tarapchak, Ralph Tawil, Jr., Ralph Tawil, Sr., Len Whitman, Edith Wulack, and Scott Zecher. 13. Approve the Factual and Legal Analyses to all the above-identified respondents, as recommended in the GC Report dated May 29, 2002. 14. Approve the appropriate letters.

Disposition

Disposition Penalty Respondent Citation
Conciliation-PPC $508,900.00 Seven S.L.P. Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Harbor Island Realty Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Kent Gardens Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Kushner Seiden Madison 64th, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Kushner, Charles 2 U.S.C. §441a(a)
2 U.S.C. §441a(a)(3)
2 U.S.C. §441b(a)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(i)
11 CFR 110.5(b)
11 CFR 110.6(b)(2)(ii)
11 CFR 110.6(d)(2)
11 CFR 114.2(a)
11 CFR 114.2(f)
LMEC Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Millburn Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Montgomery Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Glen Ellen Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Mt. Arlington Apartments Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
New Puck, L..P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Oakwood Garden Developers, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Pheasant Hollow Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Pitney Farms Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Q.E.M. Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Quail Ridge Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Randolph Building Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Reike, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Riverside Park Industrial Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Rolling Gardens Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Hackettstown Square Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Sixty Six West Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Sod Farm Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Sparta Building Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Township Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Wallkill Apartments Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
West Brook Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Westminster Sales & Marketing, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
135 Montgomery Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
836 Avenue Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
BP Developers, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Brick Building Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Bruckner Plaza Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Colfax Manor, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
College Park Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Constantine Village Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Dara Building Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
East Brunswick Corporate Center 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Edgewater Apartments Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Elmwood V. Associates, L.P. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
General Green Village Associates 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Conciliation-PPC $16,445.00 Bill Bradley for President, Inc. 2 U.S.C. §434(b)(3)(A)
2 U.S.C. §441(b)(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 114.2(d)
Conciliation-PPC Wells, Theodore V., Jr. 2 U.S.C. §434(b)(3)(A)
2 U.S.C. §441(b)(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 114.2(d)
RTB/NFA Stadtmauer, Richard 2 U.S.C. §441a(a)(3)
2 U.S.C. §441b(a)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
11 CFR 110.6(b)(2)(ii)
11 CFR 114.2(a)
11 CFR 114.2(f)
Tarapchak, Alex 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Zecher, Scott 2 U.S.C. §441b(a)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.6(b)(2)(ii)
11 CFR 114.2(a)
11 CFR 114.2(f)
Freireich, Jeffrey 2 U.S.C. §441b(a)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.6(b)(2)(ii)
11 CFR 114.2(a)
11 CFR 114.2(f)
Gebroe, Melvin 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Hammer, Morris 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Kushner Companies 2 U.S.C. §441b(a)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.6(b)(2)(ii)
11 CFR 114.2(a)
11 CFR 114.2(f)
Kushner, Dara 2 U.S.C. §441a(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
Kushner, Jared 2 U.S.C. §441a(a)(3)
11 CFR 110.5(b)
Kushner, Joshua 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Kushner, Nicole 2 U.S.C. §441a(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
Kushner, Rae 2 U.S.C. §441a(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
Laulicht, Linda 2 U.S.C. §441a(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
Laulicht, Pamela 2 U.S.C. §441a(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
Silverman, Steven 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Scheinerman, Mel 2 U.S.C. §441a(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
Sims, John 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Kaplowitz, Seth 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Kushner, Jonathan 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Kushner, Marc 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Kushner, Murray 2 U.S.C. §441a(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
Saland, Heywood 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Laulicht, Shellie 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Schenkman, Gene 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Schenkman, Mark 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Schulder, Esther 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Schulder, Jacob 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Schulder, Jessica 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Schulder, Ruth 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Serwitz, Melissa 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Tawil, Ralph, Sr. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Witman, Leonard
Wulack, Edith 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Tawil, Ralph, Jr. 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Ages, Abby Jo 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 114.2(d)
Eichler, Bernard 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iii)
Gellert, Barbara 2 U.S.C. §441a(a)(3)
2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
11 CFR 110.5(b)
Gellert, George 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Ghavami, Bert 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Gladstone, Sturart 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)
Hammer, Alan 2 U.S.C. §441f
11 CFR 110.4(b)(1)(iv)

Documents

Type Date Document
Conciliation and Settlement Agreements 06/22/2004 Charles Kushner & 40 Associated Partnerships 670 KB
06/22/2004 Bill Bradley for President, Inc. and its treasurer 536 KB
Complaint, Responses, Designation of Counsel and Extensions of Time 05/18/2004 Sixth Consent To Extend Time To Institute A Civil Law Enforcement Suit 131 KB
05/17/2004 Fifth Consent To Extend Time To Institute A Civil Law Enforcement Suit 133 KB
05/12/2004 Fourth Consent To Extend Time To Institute A Civil Law Enforcement Suit 117 KB
05/05/2004 Third Consent To Extend Time To Institute A Civil Law Enforcement Suit 162 KB
04/01/2004 Second Consent To Extend Time To Institute A Civil Law Enforcement Suit 172 KB
02/27/2004 Consent To Extend Time To Institute A Civil Law Enforcement Suit 111 KB
02/19/2004 Consent To Extend Time To Institute A Civil Law Enforcement Suit 214 KB
09/16/2002 Designation of Counsel from Charles Kushner, Richard Stadtmauer, Jeffrey Freireich, Kushner Companies 183 KB
09/05/2002 Grant of Extension of Time to Alex Tarapchak, Edith Wulack 40 KB
08/29/2002 Grant of Extension of Time to Melvin Gebroe, Barbara Gellert, George Gellert, Stuart Gladstone, Alan Hammer, Morris Hammer, Seth Kaplowitz, Dara Kushner, Jared Kushner, Joshua Kushner, Nicole Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht, Shellie Davis, Heywood Saland, Mel Scheinerman, Steven Silverman, John Sims, Leonard Witman 55 KB
08/28/2002 Grant of Extension of Time to Esther Schulder, Ruth Schulder, Jessica Schulder, Jacob Schulder, Eugene Schenkman, Mark Schenkman, Abby Jo Ages 45 KB
08/28/2002 Designation of Counsel from Edith Wulack 35 KB
08/28/2002 Grant of Extension of Time to Kushner Companies 45 KB
08/28/2002 Grant of Extension of Time to Murray Kushner, Marc Kushner, Jonathan Kushner, Melissa (Serwitz) Kushner 48 KB
08/27/2002 Request for Extension of Time from Robert F. Bauer 77 KB
08/22/2002 Request for Extension of Time from Esther Schulder, Ruth Schulder, Jessica Schulder, Jacob Schulder, Eugene Schenkman, Mark Schenkman, Abby Jo Ages 58 KB
08/22/2002 Designation of Counsel and Request for Extension of Time from Kushner Companies 167 KB
08/22/2002 Request for Extension of Time from Murray Kushner, Jonathan Kushner, Melissa (Serwitz) Kushner, Marc Kushner 58 KB
08/19/2002 Grant of Extension of Time to Charles Kushner, Richard Stadtmauer, Jeffrey Freireich, Scott Zecher 52 KB
08/16/2002 Designation of Counsel from John D. Sims 36 KB
08/14/2002 Designation of Counsel from Jessica Schulder Orbach 76 KB
08/14/2002 Grant of Extension of Time to Bill Bradley for President, Inc. 38 KB
08/14/2002 Grant of Extension of Time to Ruth Schulder 41 KB
08/12/2002 Request for Extension of Time from Bill Bradley for President, Inc. 84 KB
08/12/2002 Designation of Counsel and Request for Extension of Time from Charles Kushner, Richard Stadtmauer, Jeffrey Freireich, Scott Zecher 298 KB
08/09/2002 Designation of Counsel from Pamela Laulicht 41 KB
08/09/2002 Grant of Extension of Time to Robert F. Bauer 45 KB
08/08/2002 Designation of Counsel and Request for Extension of Time from Ruth Schulder 77 KB
08/07/2002 Request for Extension of Time from Robert F. Bauer 83 KB
08/06/2002 Grant of Extension of Time to Esther Schulder, Jacob Schulder 48 KB
08/06/2002 Grant of Extension of Time to Marc Kushner 44 KB
08/05/2002 Designation of Counsel and Request for Extension of Time from Steve Silverman, Barbara Gellert, George Gellert, Seth M. Kaplowitz, Joshua Kushner, Linda Laulicht, Shellie Davis, Melvin Scheinerman, Leonard J. Witman, Melvin Gebroe, Alan R. Hammer, Morris Hammer, Heywood Saland, Stuart M. Gladstone, Rae Kushner, Nicole Kushner, Dara Kushner, Jared Kushner 578 KB
08/02/2002 Designation of Counsel and Request for Extension of Time from Esther Schulder, Jacob Schulder 121 KB
08/02/2002 Request for Extension of Time from Marc Kushner 55 KB
08/01/2002 Grant of Extension of Time to Gene Schenkman, Mark Schenkman, Abby Jo Ages 48 KB
07/29/2002 Designation of Counsel and Request for Extension of Time from Gene Schenkman, Mark Schenkman, Abby Jo Ages 159 KB
07/29/2002 Grant of Extension of Time to Murray Kushner, Jonathan Kushner, Melissa (Serwitz) Kushner, Marc Kushner 46 KB
07/26/2002 Designation of Counsel and Request for Extension of Time from Murray Kushner, Jonathan Kushner, Melissa Kushner, Marc Kushner 207 KB
06/08/2001 Complaint 754 KB
General Counsel Reports, Briefs, Notifications and Responses 03/03/2005 Additional Material - Notification to People for Senn 88 KB
03/03/2005 Additional Material - Notification to Susan Bass Levin for Congress 131 KB
03/03/2005 Additional Material - Notification to Menendez for Congress 167 KB
08/19/2004 Additional Material - Notification to Lautenberg 2000 Committee 178 KB
08/19/2004 Additional Material - Notification to Friends of Joe Lieberman 100 KB
08/19/2004 Additional Material - Notification to Dear 2000, Inc. 98 KB
08/19/2004 Additional Material - Notification to People for Senn 103 KB
08/19/2004 Additional Material - Notification to Lapolla for Congress, Inc. 121 KB
08/19/2004 Additional Material - Notification to Susan Bass Levin for Congress 145 KB
08/19/2004 Additional Material - Notification to New Jersey Democratic State Committee 101 KB
08/19/2004 Additional Material - Notification to Pascrell for Congress, Inc. 121 KB
08/19/2004 Additional Material - Notification to Gore 2000, Inc. 193 KB
08/19/2004 Additional Material - Notification to Lautenberg for U.S. Senate Committee 166 KB
08/19/2004 Additional Material - Notification to Corzine 2000, Inc. 230 KB
08/19/2004 Additional Material - Notification to Gore / Lieberman General Election Legal and Accounting Compliance Fund 104 KB
08/19/2004 Additional Material - Notification to Friends of Giuliani Exploratory Committee 206 KB
08/19/2004 Additional Material - Notification to Hillary Rodham Clinton for US Senate Committee, Inc. 263 KB
08/19/2004 Additional Material - Notification to Menendez for Congress 109 KB
08/19/2004 Additional Material - Notification to Committee for Working Families 138 KB
06/25/2004 Notification to Scott Zecher 57 KB
06/25/2004 Notification to Edith Wulack 41 KB
06/25/2004 Notification to Leonard J. Witman 45 KB
06/25/2004 Notification to Ralph Tawil, Jr. 39 KB
06/25/2004 Notification to Ralph Tawil, Sr. 40 KB
06/25/2004 Notification to Alex Tarapchak 53 KB
06/25/2004 Notification to Richard Stadtmauer 51 KB
06/25/2004 Notification to John Sims 53 KB
06/25/2004 Notification to Steven Silverman 52 KB
06/25/2004 Notification to Mark Schenkman 38 KB
06/25/2004 Notification to Gene Schenkman 43 KB
06/25/2004 Notification to Mel Scheinerman 51 KB
06/25/2004 Notification to Melissa Serwitz 41 KB
06/25/2004 Notification to Ruth Schulder 43 KB
06/25/2004 Notification to Jacob Schulder 42 KB
06/25/2004 Notification to Esther Schulder 39 KB
06/25/2004 Notification to Heywood Saland 43 KB
06/25/2004 Notification to Jessica Schulder Orbach 42 KB
06/25/2004 Notification to Shellie Laulicht 44 KB
06/25/2004 Notification to Pamela Laulicht 53 KB
06/25/2004 Notification to Linda Laulicht 51 KB
06/25/2004 Notification to Rae Kushner 55 KB
06/25/2004 Notification to Nicole Kushner 52 KB
06/25/2004 Notification to Kushner Companies 55 KB
06/25/2004 Notification to Murray Kushner 38 KB
06/25/2004 Notification to Marc Kushner 42 KB
06/25/2004 Notification to Joshua Kushner 53 KB
06/25/2004 Notification to Jonathan Kushner 42 KB
06/25/2004 Notification to Jared Kushner 55 KB
06/25/2004 Notification to Dara Kushner 54 KB
06/25/2004 Notification to Seth Kaplowitz 38 KB
06/25/2004 Notification to Morris Hammer 53 KB
06/25/2004 Notification to Alan Hammer 47 KB
06/25/2004 Notification to Stuart Gladstone 47 KB
06/25/2004 Notification to Bert Ghavami 47 KB
06/25/2004 Notification to George Gellert 43 KB
06/25/2004 Notification to Barbara Gellert 41 KB
06/25/2004 Notification to Melvin Gebroe 51 KB
06/25/2004 Notification to Jeffrey Freireich 52 KB
06/25/2004 Notification to Bernard Eichler 43 KB
06/25/2004 Notification to Abby Jo Ages 38 KB
06/17/2004 General Counsel's Report #5 170 KB
06/16/2004 General Counsel's Report #4 1 MB
04/22/2004 Notification to Peter Nichols 79 KB
02/13/2004 Notification to Kushner Companies, its 40 Associated Partnerships and Westminster Management LLC 1 MB
02/11/2004 Notification to Charles Kushner, Richard Stadtmauer and Jeffrey Freireich 203 KB
02/04/2004 Notification to Melvin Gebroe, Morris Hammer, Dara Kushner, Joshua Kushner, Nicole Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht, Mel Scheinerman, Steven Silverman, John Sims and Alex Tarapchak 1 MB
01/22/2004 General Counsel's Report #3 241 KB
12/02/2003 Notification to Steven Silverman 58 KB
12/02/2003 Notification to Jeffrey Freireich 56 KB
12/02/2003 Notification to Melvin Gebroe 56 KB
12/02/2003 Notification to Morris Hammer 56 KB
12/02/2003 Notification to Jared Kushner 58 KB
12/02/2003 Notification to Joshua Kushner 56 KB
12/02/2003 Notification to Linda Laulicht 59 KB
12/02/2003 Notification to Nicole Kushner 56 KB
12/02/2003 Notification to Pamela Laulicht 58 KB
12/02/2003 Notification to Rae Kushner 56 KB
12/02/2003 Notification to Mel Scheinerman 57 KB
12/02/2003 Notification to Dara Kushner 57 KB
12/02/2003 Notification to Richard Stadtmauer 58 KB
12/02/2003 Notification to Alex Tarapchak 58 KB
12/02/2003 Notification to John D. Sims 56 KB
12/02/2003 Notification to Edith Wulack 56 KB
12/02/2003 Notification to Leonard J. Witman 53 KB
12/02/2003 Notification to Ralph Tawil, Sr. 55 KB
12/02/2003 Notification to Ralph Tawil, Jr. 55 KB
12/02/2003 Notification to Abby Jo Ages 54 KB
12/02/2003 Notification to Ruth Schulder 54 KB
12/02/2003 Notification to Jessica Schulder Orbach 54 KB
12/02/2003 Notification to Jacob Schulder 54 KB
12/02/2003 Notification to Esther Schulder 54 KB
12/02/2003 Notification to Mark Schenkman 57 KB
12/02/2003 Notification to Gene Schenkman 54 KB
12/02/2003 Notification to Heywood Saland 55 KB
12/02/2003 Notification to Shellie Laulicht 53 KB
12/02/2003 Notification to Murray Kushner 54 KB
12/02/2003 Notification to Marc Kushner 54 KB
12/02/2003 Notification to Jonathan Kushner 54 KB
12/02/2003 Notification to Seth Kaplowitz 53 KB
12/02/2003 Notification to Alan Hammer 55 KB
12/02/2003 Notification to Stuart Gladstone 53 KB
12/02/2003 Notification to Bert Ghavami 55 KB
12/02/2003 Notification to George Gellert 54 KB
12/02/2003 Notification to Bernard Eichler 51 KB
12/02/2003 Notification to Barbara Gellert 59 KB
12/02/2003 Notification to Melissa Serwitz 61 KB
11/21/2003 Notification to Kushner Companies and Associated Partnerships 66 KB
11/21/2003 Notification to Charles Kushner 64 KB
11/21/2003 Notification to Scott Zecher 69 KB
11/21/2003 Notification to Bill Bradley for President, Inc. and Theodore Wells, as Treasurer 76 KB
11/05/2003 General Counsel's Report #2 2 MB
12/17/2002 Response from Kushner Companies, Inc., Charles Kushner, Richard Stadtmauer and Jeffrey Freireich 56 KB
11/26/2002 Notification to Barbara Gellert, George Gellert, Dara Kushner, Jared Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht and Melvin Scheinerman 729 KB
11/26/2002 Response from Esther Schulder, Jacob Schulder, Jessica Schulder Orbach and Ruth Schulder 333 KB
11/12/2002 Response from Kushner Companies, Inc., Charles Kushner, Richard Stadtmauer and Jeffrey Freireich 55 KB
11/08/2002 Response from Eugene Schenkman, Mark Schenkman and Abby Jo Ages 253 KB
10/30/2002 Response from Ralph Tawil, Sr. and Ralph Tawil, Jr. 176 KB
10/28/2002 Response from Charles Kushner and Richard Stadtmauer 719 KB
10/28/2002 Response from Kushner Companies, Inc., Charles Kushner, Richard Stadtmauer and Jeffrey Freireich 108 KB
10/25/2002 Response from Robert F. Bauer 211 KB
10/22/2002 Response from Murray Kushner, Marc Kushner, Jonathan Kushner and Melissa Serwitz Kushner 304 KB
10/11/2002 Notification to Ralph Tawil, Sr. and Ralph Tawil, Jr. 82 KB
10/03/2002 Notification to Robert F. Bauer 101 KB
10/03/2002 Notification to Kushner Companies, Inc., Charles Kushner, Richard Stadtmauer, Jeffrey Freireich 74 KB
09/23/2002 Consolidated Response Of Certain Respondents To "Reason To Believe" 2 MB
09/23/2002 Response from Scott Zecher 221 KB
09/20/2002 Response from Barbara Gellert, George Gellert, Dara Kushner, Jared Kushner, Rae Kushner, Linda Laulicht, Pamela Laulicht and Melvin Scheinerman 92 KB
09/19/2002 Notification to Charles Kushner and Richard Stadtmauer 241 KB
09/13/2002 Response from Esther Schulder, Jessica Orbach Schulder, Jacob Schulder and Ruth Schulder 259 KB
09/13/2002 Response from Eugene Schenkman, Mark Schenkman and Abby Jo Ages 288 KB
09/13/2002 Response from Murray Kushner, Jonathan Kushner, Melissa (Serwitz) Kushner, Marc S. Kushner 235 KB
09/12/2002 Second Notification with Factual and Legal Analysis to Ralph Tawil, Sr. 318 KB
09/11/2002 Response from Bill Bradley for President, Inc. 302 KB
08/22/2002 Second Notification with Factual and Legal Analysis to Ralph Tawil, Jr. 286 KB
08/19/2002 Response from Ralph D. Tawil 137 KB
07/26/2002 Notification with Factual and Legal Analysis to Scott Zecher 1 MB
07/26/2002 Notification with Factual and Legal Analysis to Jeffrey Freireich 1 MB
07/26/2002 Notification with Factual and Legal Analysis to Charles Kushner 1 MB
07/26/2002 Notification with Factual and Legal Analysis to Kushner Companies 1 MB
07/26/2002 Notification with Factual and Legal Analysis to Richard Stadtmauer 1 MB
07/25/2002 Bill Bradley for President, Inc. (AR 01-11) - Request to Correct Commission Certification 73 KB
07/24/2002 Response from Dara Kushner 89 KB
07/19/2002 Response from Bernard Eichler 309 KB
07/18/2002 Bill Bradley for President, Inc. (MUR 5279) - Amended Factual and Legal Analyses 104 KB
07/12/2002 Notification with Factual and Legal Analysis to Bill Bradley for President, Inc. 401 KB
07/12/2002 Notification with Factual and Legal Analysis to Abby Jo Ages 612 KB
07/12/2002 Notification with Factual and Legal Analysis to Bernard Eichler 600 KB
07/12/2002 Notification with Factual and Legal Analysis to Esther Schulder 772 KB
07/12/2002 Notification with Factual and Legal Analysis to Mark Schenkman 605 KB
07/12/2002 Notification with Factual and Legal Analysis to Gene Schenkman 608 KB
07/12/2002 Notification with Factual and Legal Analysis to Mel Scheinerman 634 KB
07/12/2002 Notification with Factual and Legal Analysis to Heywood Saland 616 KB
07/12/2002 Notification with Factual and Legal Analysis to Shellie Laulicht 610 KB
07/12/2002 Notification with Factual and Legal Analysis to Pamela Laulicht 640 KB
07/12/2002 Notification with Factual and Legal Analysis to Linda Laulicht 646 KB
07/12/2002 Notification with Factual and Legal Analysis to Jared Kushner 152 KB
07/12/2002 Notification with Factual and Legal Analysis to Rae Kushner 631 KB
07/12/2002 Notification with Factual and Legal Analysis to Nicole Kushner 608 KB
07/12/2002 Notification with Factual and Legal Analysis to Marc Kushner 643 KB
07/12/2002 Notification with Factual and Legal Analysis to Murray Kushner 647 KB
07/12/2002 Notification with Factual and Legal Analysis to Joshua Kushner 632 KB
07/12/2002 Notification with Factual and Legal Analysis to Ralph Tawil, Sr. 631 KB
07/12/2002 Notification with Factual and Legal Analysis to Len Whitman 638 KB
07/12/2002 Notification with Factual and Legal Analysis to Edith Wulack 648 KB
07/12/2002 Notification with Factual and Legal Analysis to Melissa Serwitz 624 KB
07/12/2002 Notification with Factual and Legal Analysis to Ruth Schulder 629 KB
07/12/2002 Notification with Factual and Legal Analysis to Jessica Schulder 655 KB
07/12/2002 Notification with Factual and Legal Analysis to Jacob Schulder 643 KB
07/12/2002 Notification with Factual and Legal Analysis to John Sims 631 KB
07/12/2002 Notification with Factual and Legal Analysis to Steven Silverman 620 KB
07/12/2002 Notification with Factual and Legal Analysis to Jonathan Kushner 623 KB
07/12/2002 Notification with Factual and Legal Analysis to Ralph Tawil, Jr. 640 KB
07/12/2002 Notification with Factual and Legal Analysis to Alex Tarapchak 649 KB
07/12/2002 Notification with Factual and Legal Analysis to Barbara Gellert 657 KB
07/12/2002 Notification with Factual and Legal Analysis to Melvin Gebroe 620 KB
07/12/2002 Notification with Factual and Legal Analysis to George Gellert 673 KB
07/12/2002 Notification with Factual and Legal Analysis to Bert Ghavami 681 KB
07/12/2002 Notification with Factual and Legal Analysis to Stuart Gladstone 641 KB
07/12/2002 Notification with Factual and Legal Analysis to Alan Hammer 625 KB
07/12/2002 Notification with Factual and Legal Analysis to Morris Hammer 622 KB
07/12/2002 Notification with Factual and Legal Analysis to Dara Kushner 658 KB
05/29/2002 First General Counsel's Report 3 MB
Certifications 06/22/2004 Bill Bradley for President, Inc. and its treasurer 42 KB
06/22/2004 Charles Kushner; 40 Associated Partnerships; Kushner Companies; Scott Zecher; and 15 Individual Partner Respondents 54 KB
01/28/2004 Charles Kushner; Kushner Companies; 40 Associated Partnerships; and 14 Individual Respondents 77 KB
11/18/2003 Bill Bradley for President, Inc. and Theodore V. Wells, as Treasurer; Kushner Companies and 40 Associated Partnerships; 41 Individual Respondents 103 KB
07/23/2002 Bill Bradley for President, Inc. Amended Factual and Legal Analyses 43 KB
06/26/2002 Bill Bradley for President, Inc., and Theodore V. Wells, as treasurer; 135 Montgomery Associates; 836 Avenue Associates; Abby Jo Ages; BP Developers, L.P.; Brick Building Associates, L.P.; Bruckner Plaza Associates; Colfax Manor, L.P.; College Park Associates, L.P.; Constantine Village Associates; Dara Building Associates, L.P.; East Brunswick Corporate Center; Edgewater Apartments Associates L.P.; Bernard Eichler; Elmwood V. Associates, L.P.; Jeffrey Freireich; Melvin Gebroe; Barbara Gellert; George Gellert; General Green Village Associates; Bert Ghavami; Stuart Gladstone; Glen Ellen Associates, L.P.; Hackettstown Square Associates; Alan Hammer; Morris Hammer; Harbor Island Realty Associates, L.P.; Seth Kaplowitz; Kent Gardens Associates; Kushner Companies; Charles Kushner; Dara Kushner; Jonathan Kushner; Joshua Kushner; Marc Kushner; Murray Kushner; Nicole Kushner; Rae Kushner; Kushner Seiden Madison 64th, L.P.; Linda Laulicht; Pamela Laulicht; Shellie Laulicht; LMEC Associates, L.P.; Millburn Associates, L.P.; Montgomery Associates; Mt. Arlington Apartments Associates, L.P.; New Puck, L.P.; Oakwood Garden Developers, L.P.; Pheasant Hollow Associates; Pitney Farms Associates, L.P.; Q.E.M. Associates, L.P.; Quail Ridge Associates, L.P.; Randolph Building Associates, L.P.; Reike, L.P.; Riverside Park Industrial Associates, L.P.; Rolling Gardens Associates; Heywood Saland; Mel Scheinerman; Gene Schenkman; Mark Schenkman; Esther Schulder; Jacob Schulder; Jessica Schulder; Ruth Schulder; Melissa Serwitz; Seven S.L.P. Associates, L.P.; Steven Silverman; John Sims; Sixty Six West Associates; Sod Farms Associates, L.P.; Sparta Building Associates, L.P.; Richard Stadtmauer; Alex Tarapchak; Ralph Tawil, Jr.; Ralph Tawil, Sr.; Township Associates; Wallkill Apartments Associates, L.P.; West Brook Associates, L.P.; Westminster Sales & Marketing, L.P.; Len Whitman; Edith Wulack; Scott Zecher 416 KB
06/26/2002 Bill Bradley for President, Inc., and Theodore V. Wells, as treasurer; 135 Montgomery Associates; 836 Avenue Associates; Abby Jo Ages; BP Developers, L.P.; Brick Building Associates, L.P.; Bruckner Plaza Associates; Colfax Manor, L.P.; College Park Associates, L.P.; Constantine Village Associates; Dara Building Associates, L.P.; East Brunswick Corporate Center; Edgewater Apartment Associates, L.P.; Bernard Eichler; Elmwood V. Associates, L.P.; Jeffrey Freireich; Melvin Gebroe; Barbara Gellert; George Gellert; General Green Village Associates; Bert Ghavami; Stuart Gladstone; Glen Ellen Associates, L.P.; Hackettstown Square Associates; Alan Hammer; Morris Hammer; Harbor Island Realty Associates, L.P.; Seth Kaplowitz; Kent Gardens Associates; Kushner Companies; Charles Kushner; Dara Kushner; Jonathan Kushner; Joshua Kushner; Marc Kushner; Murray Kushner; Nicole Kushner; Rae Kushner; Kushner Seiden Madison 64th, L.P.; Linda Laulicht; Pamela Laulicht; Shellie Laulicht; LMEC Associates, L.P.; Millburn Associates, L.P.; Montgomery Associates; Mt. Arlington Apartments Associates, L.P.; New Puck, L.P.; Oakwood Garden Developers, L.P.; Pheasant Hollow Associates; Pitney Farms Associaes, L.P.; Q.E.M. Associates, L.P.; Quail Ridge Associates, L.P.; Randoplh Building Associates, L.P.; Reike, L.P.; Riverside Park Industrial Associates, L.P.; Rolling Gardens Associates; Heywood Saland; Mel Scheinerman; Gene Scheinerman; Mark Schenkman; Esther Schulder; Jacob Schulder; Jessica Schulder; Ruth Schulder; Melissa Serwitz; Seven S.L.P. Associates, L.P.; Steven Silverman; John Sims; Sixty Six West Associates; Sod Farms Associates, L.P.; Sparta Building Associates, L.P.; Richard Stadtmauer; Alex Tarapchak; Ralph Tawil, Jr.; Ralph Tawil, Sr.; Township Associates; Wallkill Apartments Associates, L.P.; West Brook Associates, L.P.; Westminster Sales & Marketing, L.P.; Len Whitman; Edith Wulack; Scott Zecher 411 KB
Civil Penalties, Disgorgements, Other Payments and Letters of Compliance None - 69 KB
10/13/2004 Additional Material - Gore 2000 Inc. - Disgorgement 499 KB
10/06/2004 Additional Material - Pascrell for Congress - Disgorgement 125 KB
09/28/2004 Additional Material - Hillary Rodham Clinton for US Senate Cmte, Inc. - Disgorgement 68 KB
09/17/2004 Friends of Giuliani Exploratory Committee 86 KB
07/29/2004 Additional Material - Charles Kushner and et al. 125 KB
07/16/2004 Additional Material - Democratic National Committee - Disgorgement 127 KB
06/22/2004 Bill Bradley for President, Inc. & Treasurer 74 KB
Statement of Reasons 06/25/2004 Commissioner Scott E. Thomas 228 KB
06/24/2004 Chairman Bradley A. Smith, Vice Chair Ellen L. Weintraub, Commissioners David M. Mason, Danny L. McDonald and Scott E. Thomas 105 KB

Participants

Relationship Name
Primary respondent Bill Bradley for President, Inc.
Previous respondent 135 Montgomery Associates
836 Avenue Associates
Ages, Abby Jo
BP Developers, L.P.
Brick Building Associates, L.P.
Bruckner Plaza Associates
Colfax Manor, L.P.
College Park Associates, L.P.
Constantine Village Associates
Dara Building Associates, L.P.
East Brunswick Corporate Center
Edgewater Apartments Associates, L.P.
Eichler, Bernard
Elmwood V. Associates, L.P.
Freireich, Jeffrey
Gebroe, Melvin
Gellert, Barbara
Gellert, George
General Green Village Associates
Ghavami, Bert
Gladstone, Sturart
Glen Ellen Associates, L.P.
Hackettstown Square Associates
Hammer, Alan
Hammer, Morris
Harbor Island Realty Associates, L.P.
Kaplowitz, Seth
Kent Gardens Associates
Kushner Companies
Kushner Seiden Madison 64th, L.P.
Kushner, Charles
Kushner, Dara
Kushner, Jared
Kushner, Jonathan
Kushner, Joshua
Kushner, Marc
Kushner, Murray
Kushner, Nicole
Kushner, Rae
LMEC Associates, L.P.
Laulicht, Linda
Laulicht, Pamela
Laulicht, Shellie
Millburn Associates, L.P.
Montgomery Associates
Mt. Arlington Apartments Associates, L.P.
New Puck, L..P.
Oakwood Garden Developers, L.P.
Pheasant Hollow Associates
Pitney Farms Associates, L.P.
Q.E.M. Associates, L.P.
Quail Ridge Associates, L.P.
Randolph Building Associates, L.P.
Reike, L.P.
Riverside Park Industrial Associates, L.P.
Rolling Gardens Associates
Saland, Heywood
Scheinerman, Mel
Schenkman, Gene
Schenkman, Mark
Schulder, Esther
Schulder, Jacob
Schulder, Jessica
Schulder, Ruth
Serwitz, Melissa
Seven S.L.P. Associates, L.P.
Silverman, Steven
Sims, John
Sixty Six West Associates
Sod Farm Associates, L.P.
Sparta Building Associates, L.P.
Stadtmauer, Richard
Tarapchak, Alex
Tawil, Ralph, Jr.
Tawil, Ralph, Sr.
Township Associates
Wallkill Apartments Associates, L.P.
Wells, Theodore V., Jr.
West Brook Associates, L.P.
Westminster Sales & Marketing, L.P.
Witman, Leonard
Wulack, Edith
Zecher, Scott
Complainant Audit Division
Respondent's counsel Baran, Jan Witold, Esq.
Bauer, Robert F., Esq.
Dauber, Edward J., Esq.
Dayon, Jeffrey D. , Esq.
Goldstein, Bruce I., Esq.
Speiser, Jeffrey, Esq.
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