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Federal Election Commission | United States of America

MUR #5295

TED SIOENG

Summary

RESPONDENTS: Sioeng, Ted; Elnitiarta, Jessica; Panda Estates Investment

COMPLAINANT:

SUBJECT: Contributions-In the name of another; Foreign Nationals

DISPOSITION: Decided by vote 6-0 to 1. Take no further action against Jessica Elnitiarta, Panda Estates Investment, Inc., and Ted Sioeng. 2. Close the file. 3. Approve the appropriate letters, as recommended in the GC Memorandum dated January 16, 2003.
Decided by vote 6-0 to 1. Take no further action and close the file as to Subandi Tanuwidjaja. 2. Take no further action and close the file as to Suryanti Tanuwidjaja. 3. Take no further action and close the file as to Kyung Hoon "John" Lee. 4. Take no further action and close the file as to Arief Wiriadinata. 5. Take no further action and close the file as to Soraya Wiriadinata. 6. Sever respondents Jessica Elnitiarta, Panda Estates Investment, Inc., and Ted Sioeng from MUR 4530 and open a new MUR as to these respondents. 7. Close MUR 4530 and related MURs 4531, 4547, 4642, and 4909. 8. Approve the appropriate letters.

Disposition

Disposition Penalty Respondent Citation
PC/NFA Elnitiarta, Jessica 2 U.S.C. §441e(a)
2 U.S.C. §441f
Panda Estates Investment 2 U.S.C. §441e(a)
2 U.S.C. §441f
RTB/NFA Sioeng, Ted 2 U.S.C. §441e(a)
2 U.S.C. §441f

Documents

Type Date Document
General Counsel Reports, Briefs, Notifications and Responses 01/16/2003 MUR 5295: Jessica Elnitiarta, Panda Investment , Inc., and Ted Sioeng 146 KB
08/21/2002 General Counsel's Report 470 KB
Certifications 01/23/2003 Jessica Elnitiarta; Panda Estates Investment, Inc.; Ted Sioeng 36 KB
08/27/2002 Subandi Tanuwidjaja; Suryanti Tanuwidjaja; Arief Wiriadinata; Soraya Wiriadinata; Kyung Hoon "John" Lee; Jessica Elnitiarta; Panda Estates Investment, Inc.; Ted Sioeng 56 KB

Participants

Relationship Name
Primary respondent Sioeng, Ted
Previous respondent Elnitiarta, Jessica
Panda Estates Investment
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