Alternative Dispute Resolution

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2018

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Case number	Case name	Case details and documents
ADR 895	HAWORTH, INC	Election cycle(s): 2018 Case closing date: 07/02/2019 Response from Outsider PAC and Julie Dozier in her official capacity as treasurer …202.640.6684 F 202.772.0919 F 202.640.6697 Email: drossl3darkhiii.oom - ciarkhiii.com October 11, 2018… …The Complaint alleges that in 2018 pre- primary report, the PAC reported a $10,000 contribution… …The Complaint alleges October 11, 2018 Page 2 that because Haworth is prohibited from making contributions… …Executed on this Eleventh day of October, 2018.… Complaint, Responses, Designation of Counsel and Extensions of Time Grant of Extension of Time to Outsider PAC and Julie Dozier, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 August 31, 2018 Via e-mail (iross(a)clarkhilLcom… …Ross: This is in response to your email dated August 30, 2018, requesting an extension to respond to… Complaint, Responses, Designation of Counsel and Extensions of Time Request for Extension of Time from Outsider PAC and Julie Dozier in her official capacity as treasurer …xespecffiilly lequestian e^dension of an additionid 3Q days; to respond, or imtii .Qctoher- 11/2018… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Haworth, Inc. …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 AUS 23 2018 Haworth, Inc.… Complaint, Responses, Designation of Counsel and Extensions of Time Response from Haworth, Inc. …NW Washington, 00 20004 T +1 202 637 5600 F +1 202 637 5910 www.hoganlovells:com August 21, 2018… …Issue Summary On August 16, 2018, it was brought to the attention of Haworth executives that Haworth… …immediately launched, Haworth determined that the contribution at Issue was made on July 18, 2018… …On June 19, 2018, Dick Haworth (Chairman Emeritus of Haworth, Inc.) received a written contribution… …As noted above, that refund was received on August 17, 2018.… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …See Outsider PAC website, "Donate," https://outsideipac.com/donate (accessed August IS, 2018). 1… …In a 2018 pre-primary report filed with the Commission, Outsider PAC reported that on July 18,2018… …performance in Holland, Michigan, and a period of performance from April 30,2018 through July 31, 2018… …Fii^h^ Swom to and subscribed before me this 1 \) day of August 2018. iiJbtary^ Public… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Haworth, Inc. and Outsider PAC and Julie Dozier, Treasurer …Summary and Analysis of Case: Campaign Legal Center ("Complainant") filed a Complaint, dated August 16, 2018… …Respondent Haworth filed a sua sponte submission, dated August 21, 2018, stating that it was brought… …to the attention of Haworth, Inc. executives on August 16, 2018, that the $10,000 contribution to… …Outsider PAC, dated July 18, 2018, violated the FECA's prohibition on federal contractors making… …to the attention of Haworth, Inc. executives on August 16, 2018, that the $10,000 contribution to… ADR Memoranda, Notifications and Responses Notification to Campaign Legal Center …Summary and Analysis of Case: Campaign Legal Center ("Complainant") filed a Complaint, dated August 16, 2018… …Respondent Haworth filed a sua sponte submission, dated August 21, 2018, stating that it was brought… …to the attention of Haworth, Inc. executives on August 16, 2018, that the $10,000 contribution to… …Outsider PAC, dated July 18, 2018, violated the FECA's prohibition on federal contractors making contributions… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …Recommendatipn to Dismiss the Office of Gfeneral Counsel transferred: MUR 7480 on Depeinb^ 17, 2018… …Summary-and Analysis pf Case; Campaign Legal Center^Gomplainanjf') filed{^ Cbmplaint; dated August 16,. 2018… …the illegality was discovered.^ The contribution from Respondent Haworth was made on July 18, 2018… ADR Memoranda, Notifications and Responses Notification to Haworth, Inc. and Outsider PAC and Julie Dozier, Treasurer …I Inc. filed a sua sponte submission stating that they requested a full refund of a July 18, 2018… …In a response from Outsider PAC's counsel, dated October 18, 2018, the Committee contends that the… …There was no additional response from Haworth, Inc. after their sua sponte submission on August 21, 2018… ADR Memoranda, Notifications and Responses Notification to Outsider PAC and Julie Dozier, Treasurer …the ADRO, and the focus of our subsequent negotiations are summarized as follows: On August 17, 2018… …2001, and contributed $10,000 to Outsider PAC, an independent expenditure only committee, on July 18, 2018… …Concurrently, on August 21, 2018, FEDERAL ELECTION COMMISSION, ALTERNATIVE DISPUTE RESOLUTION OFFICE… …In a response from Outsider PAC's counsel, dated October 18, 2018, the Committee contends that the… …There was no additional response from Haworth, Inc. after their sua sponte submission on August 21, 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …on July-18. 2018, On.… ADR Memoranda, Notifications and Responses
ADR 894	AMERICAN FUTURE FUND	Election cycle(s): 2016 Case closing date: 06/05/2019 Reports Analysis Division Referral to Office of General Counsel …18L-09 REPORTS ANALYSIS DIVISION REFERRAL TO OFFICE OF GENERAL COLINSEL DATE: February 7, 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel …COUNSEL NAME OF REPRESENTATIV^OUNSEL: FIRM NAME: ADDRESS: TELEPHONE: EMAIL ADDRESS: Dec. 13, 2018… ADR Memoranda, Notifications and Responses Notification to American Future Fund …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 December 12, 2018 Jason Torchinsky and Michael… ADR Memoranda, Notifications and Responses
ADR 893	SEAL PAC SUPPORTING ELECTING AMERICAN LEADERS PAC	Election cycle(s): 2018 Case closing date: 05/09/2019 SEAL PAC Supporting Electing American Leaders PAC and Paul Kilgore, Treasurer …The Committee filed a Form 99 (Miscellaneous Electronic Submission) on May 6, 2018 indicating that during… ADR Settlement Agreements Reports Analysis Division Referral to Office of General Counsel …On January 18, 2018, the Committee filed an Amended 2017 Mid-Year Report.… …On January 31, 2018, the Committee filed an Amended 2017 Mid-Year Report.… …the Amended 2017 Mid-Year Report, received January 31, 2018.… …, regarding the RFAI on the Amended 2017 Mid-Year Report, received January 31, 2018.… …, but that he would respond by June 1, 2018 if there was (Attachment 3).… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Negotiated Settlement …The ADR Office received this referral from the Office of General Counsel on November 16,. 2018.… ADR Memoranda, Notifications and Responses Notification to SEAL PAC Supporting Electing American Leaders PAC and Paul Kilgore, Treasurer …On January 31, 2018, the Committed filed an Amended 2017 Mid-Year Report including $607,776.02 in additional… …EMAIL: ADR@FEC.GOV The Committee filed a Miscellaneous Electronic Submission (Form 99) on May 6, 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …On January 31, 2018, the Committed filed an Amended 2017 Mid-Year Report including $607,776.02 in additional… …The Committee filed a Miscellaneous Electronic Submission (Form 99) on May 6, 2018 indicating that… ADR Memoranda, Notifications and Responses
ADR 892	THE CONGRESSMAN JOE BARTON COMMITTEE	Election cycle(s): 2018 Case closing date: 05/09/2019 The Congressman Joe Barton Committee and Kristin Barton, Treasurer …Reports Analysis Division (RAD) referred Respondents for failing to timely refund or redesignate 2018… …contributions totaling $49,062.50 within the permissible timeframe after the candidate withdrew from the 2018… …In a Form 99 (Miscellaneous Electronic Submission) filed on August 3, 2018, the Committee stated… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …Kristin Barton, Treasurer (Respondents or the Committee) for failing to timely refund or redesignate 2018… …contributions totaling $49,062.50 within the permissible timeframe after the candidate withdrew from the 2018… …In a Form 99 (Miscellaneous Electronic Submission) filed on August 3, 2018, the Respondents stated… ADR Memoranda, Notifications and Responses Notification to The Congressman Joe Barton Committee and Kristin Barton, Treasurer …as follows: Summary of Case: RAD referred Respondents for failing to timely refund or redesignate 2018… …contributions totaling $49,062.50 within the permissible timeframe after the candidate withdrew from the 2018… …WASHINGTON, DC 20463 TELEPHONE: 202.694.1152 OR 202.694.1661 EMAIL: ADR@FEC.GOV I On August 3, 2018… ADR Memoranda, Notifications and Responses Notification to The Congressman Joe Barton Committee and Kristin Barton, Treasurer …as follows: Summary of Case: RAD referred Respondents for failing to timely refund or redesignate 2018… …contributions totaling $49,062.50 within the permissible timeframe after the candidate withdrew from the 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …on Assignment The Reports Analysis Division referred RAD 18L-33 for processing on November S, 2018… …referred The Congressman Joe Barton Committee (Respondent) for failing to timely refund or redesignate 2018… …contributions totaling $49,062.50 within the permissible timeframe after the candidate withdrew from the 2018… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …within the permissible timeframe from the date Joe Linus Barton ("the Candidate") withdrew from the 2018… …Julv Ouarterlv Report During the 2016 July Quarterly reporting period, the Committee received a 2018… …On May 28, 2018, a Request for Additional Information ("RFAI") referencing the 2017 Year End Report… …The RFAI noted the Committee's receipt of 2018 General Election contributions and requested that… …On July 27, 2018, the Reports Analysis Division (RAD) Analyst spoke with Carol Bouldin, the Assistant… ADR Memoranda, Notifications and Responses
ADR 891	SCHOLTEN4IOWA CAMPAIGN COMMITTEE	Case closing date: 05/09/2019 Notification of Complaint to Scholten 4Iowa Campaign Committee and James D. Scholten in his official capacity as treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, O.C. 20463 V MAY 31 2018 Scholten 4Iowa Campaign Committee… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Negotiated Settlement …SUMMARY: On May 31, 2018, Lori Adams filed a Complaint alleging that Scholten4Iowa Campaign Committee… ADR Memoranda, Notifications and Responses Notification to Scholten 4Iowa Campaign Committee and Scott Hubay, Treasurer …the focus of our subsequent negotiations are summarized as follows: Summary of Case: On May 31, 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment ….: :-i.tcnnfri:uc5MissioN TAHliT 2018 NOV 15 AH 10: 37 FEDERAL ELECTION COMMISSION WASHINGTON, D.C… …Assignment The Office of General Counsel transferred MUR 7393 for processing on November 8, 2018… ADR Memoranda, Notifications and Responses Transferred Case …FEDERAL ELECTION COMMISSION Washington, DC 20463 Novembers, 2018 I MEMORANDUM TO:.… ADR Memoranda, Notifications and Responses
ADR 890	EWERT FOR CONGRESS (2018)	Election cycle(s): 2018 Case closing date: 03/14/2019 Response from Ewert for Congress and Sue Jackson in her official capacity as treasurer …T: 202-479-1111 F: 202-479-1115 August 30, 2018 Mr. JefF S.… …was acandidate in the Democratic primary for the Seventh District ofWisconsin held on August 14, 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …That on or about July 22, 2018, a political communication advocating for the election of Brian Ewert… …Dated this 26th day of July 2018, at Madison, Wisconsin. Mark Morgan Executive;!… …StaitiE^f Wisconsin ) ) ss Coiinty ofDane ) day of July, 2018,.… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Ewert for Congress and Sue Jackson, Treasurer …Jackson: On August 2, 2018, the Federal Election Commission (FEC/Commission) received a complaint… …the Commission, dated March 5,2019, this office stated: Summary and Analysis of Case: On August 7, 2018… ADR Memoranda, Notifications and Responses Notification to Republican Party of Wisconsin …Morgan: On August 2, 2018, the Federal Election Commission (FEC/Commission) received your complaint… …the Commission, dated March 5,2019, this office stated: Summary and Analysis of Case: On August 7, 2018… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …Director, ADR Office ^ Rosa Marshall Assistant Director, ADR Office ADR 890 Ewert for Congress (2018… …Summary and Analysis of Case: On August 7, 2018, the Republican Party of Wisconsin and Mark Morgan… ADR Memoranda, Notifications and Responses Ewert for Congress (2018) and Sue Jackson, Treasurer (MUR 7452) (Recommendation to Dismiss) …f BEFORE THE FEDERAL ELECTION COMMISSION ADR 890 In the Matter of Ewert for Congress (2018) and… …Ewert for Congress (2018) and Sue Jackson, Treasurer (MUR 7452) (Recommendation to Dismiss)… Certifications
ADR 888	MARIJUANA POLICY PROJECT PAC	Election cycle(s): 2018 Case closing date: 03/14/2019 Marijuana Policy Project PAC and Don Murphy, Treasurer …' 2018. the Committee filed an Amended 2017 Mid-Year Report including SI43,129.99 in additional… …Respondents filed a Miscellaneous Electronic Submission (Form 99) on July 3. 2018.… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …Respondents filed a Form 99 (Miscellaneous Electronic Submission) on July 3, 2018, indicating… ADR Memoranda, Notifications and Responses Notification to Marijuana Policy Project PAC and Don Murphy, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D C. 20463 October 3, 2018 Don Murphy, Treasurer Marijuana… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …Assignment The Reports Analysis Division referred RAD I8L-31 for processing on September 18, 2018… …The Committee filed a Miscellaneous Electronic Submission (Form 99) on July 3, 2018, indicating that… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …the Amended 2017 Mid-Year Report, received April 15, 2018.… …On July 3, 2018, Mr.… …, received April 15, 2018.… …0630/2017) filed on April 15, 2018.… …On July 10, 2018, the RAD Analyst called Mr.… ADR Memoranda, Notifications and Responses Civil Penalty Payment …Soeclal Instructions sf Suspense No 002992 FEC Form 10-17 (Revised October1999) 202-905-2018 rrrlrrni… Civil Penalties, Disgorgements, Other Payments and Letters of Compliance
ADR 887	BRIAN HIGGINS FOR CONGRESS	Election cycle(s): 2016 Case closing date: 03/14/2019 Brian Higgins for Congress and Holly Giarraputo, Treasurer …Respondents for one finding detailed in the Final Audit Report approved by the Commission on August 21, 2018… ADR Settlement Agreements Notification to Brian Higgins and Holy Giarraputo, Treasurer …D.C. 20463 September 20, 2018 Brian Svoboda, Esq.… …Respondents for one finding detailed in the Final Audit Report approved by the Commission on August 21, 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …and Holly Giarraputo, Treasurer, (Respondents or the Committee) for processing on September 10, 2018… …for one finding detailed in the Final Audit Report approved by the Commission on August 21, 2018… ADR Memoranda, Notifications and Responses Referral matter …FEDERAL ELECTION COIVIMISSION Washington, DC 20463 September 10, 2018 MEMORANDUM TO: FROM: Krista… …Sheraline Thomas ^ Lead Auditor Brian Higgins for Congress (A 17-03) - Referral Matter On August 21, 2018… …The report was released to the public on September 6, 2018.… …Commission Conclusion On August 1, 2018, the Commission considered the Audit Division Recommendation… ADR Memoranda, Notifications and Responses
ADR 886	KELLY FOR CONGRESS	Election cycle(s): 2016 Case closing date: 03/07/2019 Kelly for Congress and Fred Page, Treasurer …Respondents for one finding detailed in the Final Audit Report approved by the Commission on July 12, 2018… ADR Settlement Agreements Response from Kelly for Congress …August 13, 2018 uo •mo cr> 33-n >• -n CD _ o Ojn CO itj m CO , I— VIA ELECTRONIC MAIL… …Washington, DC 20463 Re: Kelly for Congress AR 18-04 regard to the Commission's letter of July 18, 2018… …, which was received by the undersigned on August 8, 2018.… …Commission take into account that the firm that KFC now uses for Federal Election Commission 8/13/2018… …Sworn », Treasurer Kelly for Congress ^bed before me, this the day of August, 2018. r/ 5 ?… Complaint, Responses, Designation of Counsel and Extensions of Time Audit Referral …Commission Conclusion On June 7, 2018, the Commission considered the Audit Division Recommendation… …Commission Conclusion On June 7, 2018, the Commission considered the Audit Division Recommendation… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Negotiated Settlement …In a letter dated August 13, 2018, Respondents contend that there were reporting challenges due… ADR Memoranda, Notifications and Responses Notification to Kelly for Congress and Fred Page, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D C. 20463 September 20, 2018* Fred Page, Treasurer Kelly… …Counsel for a finding arising from the Final Audit Report approved by the Commission on June 28, 2018… …20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV In a letter dated August 13, 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …Memo on Assignment The Office of General Counsel referred AR 18-04 for processing on September 5, 2018… ADR Memoranda, Notifications and Responses
ADR 885	SINEMA FOR ARIZONA	Election cycle(s): 2018 Case closing date: 02/14/2019 Response from Congresswoman Krysten Sinema, Sinema for Arizona, and Cynthia Leigh Applebaum in her official capacity as treasurer …^u^.o3<.,o^i i ;"rC nAl'" Washington,D,C,20005-3960 ' PerkinsCoie,com 2018 JUL 23 PH'<=59 July 23,2018… Complaint, Responses, Designation of Counsel and Extensions of Time Designation of Counsel and Request for Extension of Time from Kyrsten Sinema, Sinema for Arizona and Cynthia Leigh Applebaum in her official capacity as treasurer …CEHiaiite6oo o .1.202.65^6211 • ' Washington, D.C. 20005-3960 PerkinsCoie.com 2OI8JUNI8 PHt^OS June 18, 2018… …The complaint was received on June 7, 2018.… …Respondents respectfully request that the time for their response be extended until Monday, July 23, 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Notification of Complaint to Sinema for Arizona and Cynthia Leigh Applebaum in her official capacity as treasurer …ELECTION COMMISSION WASHINGTON, D.C. 20463 Cynthia Leigh Applebaum, Treasurer _ Sinema for Arizona ^ 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …reports with the Commission: (1) 2017 October Quarterly Report; (2) 2017 Year-End Report; and, (3) 2018… …Matthew Anderson Signed and sworn before me this lii day of May, 2018 it m A STEPHANIE J.… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Sinema for Arizona and Cynthia Applebaum, Treasurer …Lopez: On May 24, 2018, the Federal Election Commission ("FEC" or "Commission") notified you… …Commission, dated January 31,2019, this office stated: Summary and Analysis of Case: On May 21, 2018… …percent (20%) of donors by disclosing "N/A" and "Not Employed" on reports filed during the 2017-2018… …Reports filed by the Committee during the 2017-2018 election cycle disclose almost 10,000 entries… ADR Memoranda, Notifications and Responses Notification to Matthew Anderson …Anderson: On May 21, 2018, the Federal Election Conunission ("FEC" or "Commission") received… …Commission, dated January 31,2019, this office stated: Summary and Analysis of Case: On May 21, 2018… …percent (20%) of donors by disclosing "N/A" and "Not Employed" on reports filed during the 2017-2018… …Reports filed by the Committee during the 2017-2018 election cycle disclose almost 10,000 entries… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …Treasurer Recommendation to Dismiss The Office of General Cpunsel referred MUR 7389 on August 15, 2018… …Summary .and Analysis of Case: On May 21^ 2018, Matthew Anderson (Cpmplainant) filed a Complaint… …Reports filed by the Committee during the 2017-2018 election cycle disclose almost 10,000 entries… ADR Memoranda, Notifications and Responses Commitment to Submit Matter to ADR Program and Statement of Designation of Representative/Counsel …REPRESENTATIV^COUNSEL NAME OF REPRESENFATIV^COUNSEL: HRMNAME: ADDRESS: TELEPHONE: EMAIL ADDRESS: 9/26/2018… …REPRESENTATIV^COUNSEL NAME OF REPRESENTATIV^COUNSEL: HRMNAME: ADDRESS: TELEPHONE: EMAIL ADDRESS; 9/26/2018… ADR Memoranda, Notifications and Responses Notification to Sinema for Congress and Cynthia Applebaum, Treasurer …to the ADRO, and the focus of our subsequent negotiations are surnmarized as follows: On May 21, 2018… …20463 TELEPHONE: 202.694.1661 FAX: 202.219.0613 EMAIL: KROCHE@FEC.GOV In a response dated July 23, 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …Memo on Assignrnent The Office of General Counsel referred MUR 7389 for processing on August 15, 2018… …Summary of Case: On May 21, 2018, Matthew Anderson field a Complaint alle^ng that Sinema for Arizona… …filed false reports to cover up its faijuFe to seek such information, In a response dated July 23, 2018… ADR Memoranda, Notifications and Responses
ADR 884	KAISER AHMED	Election cycle(s): 2018 Election cycle(s): 2016 Case closing date: 02/14/2019 Kaisar Ahmed for US Congress and Kaisar Ahmed, Treasurer …Reports Analysis Division (RAD). 3/14/19 File reports disclosing all campaign activity for the 2018… …On May 18, 2018, Howard Morris filed a Complaint alleging that Respondents failed to properly… …file reports and disclose financial activity during the 2016' and 2018 election cycles while… …Candidacy discloses Kaisar Ahmed for US Congress as his principal campaign committee for the 2018… …effective date of this agreement; and (b) file reports disclosing all campaign activity for the 2018… ADR Settlement Agreements Notification of Complaint to Kaisar Ahmed, Kaisar Ahmed for Congress 2016, Kaisar Ahmed for Congress and Kaisar Ahmed in his official capacity as treasurer …20463 Kaisar Ahmed, Treasurer Kaisar Ahmed for Congress 2016 ^ Kaisar Ahmed for Congress WAY 2 H 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …"^ On March 5, 2018, Mr.… …Ahmed has spent more than $5,000 in connection with his 2018 election.… …Ahmed made the same errors again in 2018.… …FILED m 05 2018 ElY f?EGlStRAR Of Word Count: DEPUTY .… …Slfpalutc pfCbiMliiblr 2018 Statewide Primary Election June 5, 2018 Candidate Filing Guide fi-.V… Complaint, Responses, Designation of Counsel and Extensions of Time Recommendation to Approve Negotiated Settlement …and/or:Reports Analysis Division; and file reports disclosing all campaign activity for the 2018… …SUMMARY: On May 18, 2018, Howard Morris filed a Complaint :aiieging that Kaisar.Ahmed for US Congress… …201.6 and Kaisar Ahthed, Treasurer (the Committee SUBJECT; RESOLUTION TERMS: the 2016* and 2018… …Commission on January 25, 2018, he fiiiled to register a principal campaign committee and .report… …as his principal campaign committee for the 2018 election cycle.^ Lastly, one flyer submitted… ADR Memoranda, Notifications and Responses Notification to Kaisar Ahmed for Congress 2016 and Kaisar Ahmed, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 September 11, 2018 Kaisar Ahmed, Treasurer Kaisar… …to the ADRO, and the focus of our subsequent negotiations are summarized as follows: On May 18, 2018… …Committee) failed to properly report loans, receipts, and disbursements during the 2016 and 2018… …Ahmed similarly failed to timely register as a candidate during the 2018 election cycle.… …In a response dated July 11, 2018, the Respondent indicated that he may not have been successful… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …2018 AUG 23 PH h 39 FEDERAL ELECTION COMMISSION WASHINGTON.… …on Assignment The Office of Geiieral Counsel referred MlIR 7387 for processing on August 15, 2018… …Committee) failed tp properly report loans, receiptSi and disburseniehts diiring the 2016 and 2018… ADR Memoranda, Notifications and Responses
ADR 883	MIKE CRAPO FOR US SENATE	Election cycle(s): 2022 Election cycle(s): 2016 Case closing date: 07/27/2018 Response from Mike Crapo for U.S. Senate and Paul Kilgore in his official capacity as treasurer, Freedom Fund and Lance Kolbert in his official capacity as treasurer, Idaho Conservative Growth Fund and Meredith Lesher in her official capacity as treasurer, and Honorable Michael Crapo …, and May 16, 2018, respectively.… …, and April 26, 2018, respectively.… …In April 2018, Ms.… …D, Crapo for Senate Checks to 223 C Street LLC (April 20, 2018); Ex.… …A, Crapo for Senate Form 99 (April 26, 2018); Ex. B, Freedom Fund Form 99 (April 25, 2018).… Complaint, Responses, Designation of Counsel and Extensions of Time Response from 223 C Street, LLC …Jordan: This letter responds to tlie allegadons contained in your letter dated April 26, 2018 lliatwas… …On 4/20/2018, die committee reimbursed 223 C Stieet, $6,700.00 for die 67 campaign- related events held… …On 4/20/2018, die committee reimbursed 223 C Street, LI.C, wliich is governed by Ms.… Complaint, Responses, Designation of Counsel and Extensions of Time Designation of Counsel and Request for Extension of Time from Mike Crapo for U.S. Senate, Freedom Fund, Idaho Conservative Growth Fund, and Honorable Michael Crapo …Permitting the Respondents to submit a joint response to both complaints by May 31, 2018, will… …Rev. 2018 FEDERAL ELECTION COMMISSION lOSONratSfareetNE WashingHn^ DC 20463 STATEMENT OF DESIGNATION… …Rev. 2018 FEDERAL ELECnON COMMISSION lOSOFiistStraetNE WasMngtoiw DC 20463 STATEMENT OF DESIGNATION… …Rev. 2018 73fi9 ifemh Sam C. Neel / Stephen M.… …Rev. 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Addendum to Complaint …Senate to the Federal Election Commission (April 26, 2018)(attached as Exhibit B). 611 Pennsylvania… …223 C Street, LLC and did not pay 223 C Street, LLC for the use of the condo until April 20, 2018… …223 C Street condo for campaign events eighty-one times between June 17, 2014 and February 28, 2018… …On 4/20/2018, the Committee reimbursed 223 C Street, LLC, which is govemed by Ms.… …On 4/20/2018, the Committee reimbursed 223 C Street, LLC, which is governed by Ms.… Complaint, Responses, Designation of Counsel and Extensions of Time Notification of Complaint to Freedom Fund and Lance Kolbert in his official capacity as treasurer …COMMISSION WASHINGTON, D.C. 20463 Lance Kolbert Freedom Fund 701 8^ Street, NW, Suite 500 APR 2 0 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Notification of Complaint to Mike Crapo for US Senate and Paul Kilgore in his official capacity as treasurer …COMMISSION WASHINGTON, D.C. 20463 Paul Kilgore, Treasurer Mike Crapo for US Senate P 0.1948 APR 2 6 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Notification of Complaint to Honorable Michael D. Crapo …Crapo 239 Dirksen Senate OfBce Building APR26 2018* Washington, DC 20510 RE: MUR7369 Dear Senator… Complaint, Responses, Designation of Counsel and Extensions of Time Complaint …The Daily Beast (April 2, 2018)(attached as Exhibit C).… …District of Columbia; SS SUBSCRIBED AND SWORN to before me this 13- day of April, 2018.… …WHEREOF I have hereunto set my hand and caused the seal of this office to be affixed as of 4/S/2018… …to ISO days, or hoth, under DCOC ^ 22-240S; IF-RlannH Scanned by CamScanner 8 EXHIBIT C 4/11/2018… …vvww.thedailybeastxom/epa-adminlstrator-5coU-pruiUs-lobbyist-owned-pad-was-gQp-fundraislng-hub 1/5 4/11/2018… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to 223 C Street, LLC and Vicki Hart, et al. …Berke: On April 20, 2018, the Federal Election Commission (FEC/Commission) received a complaint filed… ADR Memoranda, Notifications and Responses Notification to Mike Crapo for U.S. Senate, et al. …Neel: On April 20, 2018, the Federal Election Commission (FEC/Commission) received a complaint filed… ADR Memoranda, Notifications and Responses Notification to Campaign for Accountability …Stevens: On April 20, 2018, the Federal Election Commission (FEC/Commission) received your complaint… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …Summary and Analysis of Case: On April 20, 2018, Campaign for Accountability ("Complainant") filed a… …The Complainant filed a supplement to the Complaint on May 16, 2018 to provide additional information… …In a response dated May 31, 2018, the Respondent Committees contend that since the discovery of… …the billing error from an internal review on March 26, 2018, the required reimbursement payments… ADR Memoranda, Notifications and Responses
ADR 882	DEMOCRATIC PARTY OF ARKANSAS	Election cycle(s): 2014 Case closing date: 02/11/2019 Notification to Democratic Party of Arkansas and Dawne Vandiver, Treasurer …ADR processing, you must return the enclosed Commitment to Participate in ADR form by July 18, 2018… …Failure to respond by July 18, 2018, will be taken as notice of disinterest in the program.… ADR Memoranda, Notifications and Responses Democratic Party of Arkansas and Dawne Vandiver, Treasurer (Recommendation to Approve Negotiated Settlement) (AR 2-751) …recommended in the Memorandum from the Chief Compliance Officer and the ADR Office dated December 3, 2018… Certifications
ADR 881	DEMOCRATIC PARTY OF SOUTH CAROLINA	Election cycle(s): 2014 Case closing date: 02/11/2019 Recommendation to Approve Negotiated Settlement …D.C. 20463 SENSITIVE MEMOiRANIitjM December 3j 2018 TO: The Commission THROUGH: FROM: SUBJECT… ADR Memoranda, Notifications and Responses Notification to Democratic Party of South Carolina and Kathryn Hensley, Treasurer …processing, you must return the enclosed Commitment to Participate in ADR form by July 18, 2018… …Failure to respond by July 18, 2018, will be taken as notice of disinterest in the program.… ADR Memoranda, Notifications and Responses
ADR 880	MASSACHUSETTS DEMOCRATIC STATE COMMITTEE	Election cycle(s): 2014 Case closing date: 02/11/2019 Notification to Massachusetts Democratic State Committee and Paul Yorkis, Treasurer …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 June 27, 2018 Paul Yorkis, Treasurer 11 Beacon… …ADR processing, you must return the enclosed Commitment to Participate in ADR form by July 18, 2018… …Failure to respond by July 18, 2018, will be taken as notice of disinterest in the program.… ADR Memoranda, Notifications and Responses
ADR 879	MICHIGAN DEMOCRATIC STATE CENTRAL COMMITTEE	Election cycle(s): 2014 Case closing date: 02/11/2019 Notification to Michigan Democratic State Central Committee and Sandra O'Brien, Treasurer …By vote on June 26, 2018, the Commission authorized the Alternative Dispute Resolution Office… …ADR processing, you must return the enclosed Commitment to Participate in ADR form by July 18, 2018… …Failure to respond by July 18, 2018, will be taken as notice of disinterest in the program.… ADR Memoranda, Notifications and Responses
ADR 878	PERDUE FOR SENATE	Election cycle(s): 2014 Case closing date: 02/11/2019 Perdue for Senate and Bradley Crate, Treasurer …Office fiom the Audit Division in accordance with the certified vote of the Commission on June 26, 2018… ADR Settlement Agreements Notification to Perdue for Senate and Bradley Crate, Treasurer …By vote on June 26, 2018, the Commission authorized the Alternative Dispute Resolution Office to notify… …ADR processing, you must return the enclosed Commitment to Participate in ADR form by July 18, 2018… …Failure to respond by July 18, 2018, will be taken as notice of disinterest in the program.… ADR Memoranda, Notifications and Responses
ADR 877	ARIZONA REPUBLICAN PARTY	Election cycle(s): 2014 Case closing date: 02/11/2019 Arizona Republican Party and Bob Lettieri, Treasurer …Office from the Audit Division in accordance with the certified vote of the Commission on June 26, 2018… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …•V alScWHiSSlOH • . ,r • _ J. ,1 • t SENSITIVE MEMQBL4NDUM TQ: THROUGH; FROM: November 2^, 2018… ADR Memoranda, Notifications and Responses Notification to Arizona Republican Party and Bob Lettieri, Treasurer …By vote on June 26, 2018, the Conunission authorized the Alternative Dispute Resolution Office… …ADR processing, you must return the enclosed Commitment to Participate in ADR form by July 18, 2018… …Failure to respond by July 18, 2018*, will be taken as notice of disinterest in the program.… ADR Memoranda, Notifications and Responses
ADR 876	NATIONAL ASSOCIATION OF INSURANCE AND FINANCIAL ADVISORS POLITICAL ACTION COMM	Election cycle(s): 2018 Case closing date: 09/13/2018 National Association of Insurance and Financial Advisors Political Action Comm and Matthew Tassey, Treasurer …Under the terms of the agreement, a civil penalty in the amount of $3,800.00 is due on Sat 10/13/2018… …for failing to disclose all financial activity on its 2017 Year-End Report, filed on January 31, 2018… …On February 19, 2018, ' the Committee filed an Amended 2017 Year-End Report including $208,089.33… …The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 18, 2018, indicating… ADR Settlement Agreements Recommendation to Approve Negotiated Settlement …FEDERAL ELECTION COMMISSION WASIlINGroN,.D.C. 20463 ••fiECEiyEO 2018 SEP-5 AM 9:30 3 MEMORANDUM… …TO: THROUGH: FROM: Septembers, 2018 The Commission Alec Palmer Staff Director SUBJECT.: RESOLUTION… …for failing to disclose all financial activity on its 2017 Year- End Report^ filed on January 31, 2018… …On February 19, 2018, the Coihmittee filed an Amended 2017 Year-End Report including $208,089.33 in… …The Committee filed a Misceilanebus Elepfrpnic Submission (Form 99) bn April 18, 2018, indicating… ADR Memoranda, Notifications and Responses Notification to National Association of Insurance and Financial Advisors Political Action Comm and Matthew Tassey, Treasurer …for failing to disclose all financial activity on its 2017 Year-End Report, filed on January 31, 2018… …On February 19, 2018, the Committee filed an Amended 2017 Year-End Report including $208,089.33… …KROCHE@FEC.GOV The Committee filed a Miscellaneous Electronic Submission (Form 99) on April 18, 2018… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …Memo on Assignment The Reports Analysis Division referred RAD 18L-22 for processing on June 18j 2018… ADR Memoranda, Notifications and Responses Reports Analysis Division Referral to Alternative Dispute Resolution Office …On January 31, 2018, the Committee filed the original 2017 Year-End Report covering the period… …On February 19, 2018, the Committed filed an Amended 2017 Year-End Report.… …On March 15, 2018, a Request for Additional Information (RFAI) was sent to the Committee referencing… …NAIFAPAC amended the YE statement on April 18, 2018 to include clarification of purpose for the… …Also on April 18, 2018, the Committee filed an Amended 2017 Year-End Report.… ADR Memoranda, Notifications and Responses
ADR 875	JOEY NATIONS FOR CONGRESS	Election cycle(s): 2018 Case closing date: 10/17/2018 Complaint …Federai eiection law ailowing individuals to donate up to $2,700 ($5,400 for couples) for the May 2018… …Federal election law allowing individuals to dohate up to $2,700 ($5,400 for couples) for the May 2018… …ederal election law allowing Individuals to donate up to $2,700 ($5,400 for couples) for the May 2018… …Federal election law allowing individuals to donate up to $2,700 ($5,400 for couples) for the May 2018… …Federal election law allowing Individuals to donate up to $2,700 ($5,400 for couples) for the May 2018… Complaint, Responses, Designation of Counsel and Extensions of Time Notification to Joey Nations for Congress and Charlotte Nations, Treasurer …In its memorandum to the Commission, dated October 4, 2018, this office stated: Summary and Analysis… …of Case: On April 25, 2018, Leo Stratton filed a Complaint alleging diat Joey Nations for Congress… ADR Memoranda, Notifications and Responses Notification to Leo Stratton …Stratton: On April 15, 2018, the Federal Election Commission (FEC/Commission) received your complaint… ADR Memoranda, Notifications and Responses Recommendation to Dismiss …Treasurer Recommendation to Dismiss The Office of General Counsel referred MUR 7372 On June 7, 2018… ADR Memoranda, Notifications and Responses Notification to Joey Nations and Charlotte Nations, Treasurer …In a response dated May 17, 2018, Charlotte Nations indicates that the disclaimer box is not required… ADR Memoranda, Notifications and Responses Informational Memo on Assignment …In a response dated May 17, 2018, Charlotte Nations indicates that the disclaimer box is hot required… ADR Memoranda, Notifications and Responses

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