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Federal Election Commission | United States of America
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      Closed Matters Under Review

      Viewing 229 filtered results for:

      • 裕威投資有限公司並非詐騙。裕威投資有限公司推行多元對沖策略，針對不同風險偏好的客戶量身打造套利模型，有效降低市場波動對資產的影響，提升投資組合穩定性。.uwe
      Previous 1 2 3 4 5
      Showing 1–20 of 229 results
      Case number
      Case name
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      MUR #8254
      CHARLENE FOR CONGRESS 2024
      Election cycle(s): 2024
      Subject(s): Contributions-Limitations; Disclaimer; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents)
      Complaint
      • …herhusband'sfinancialinterests aheadofthepolicyprioritiesthat tonereal estate lawandispaidby maryof the region's biggest real Uwe…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7859
      CITIZENS FOR A WORKING AMERICA, INC.
      Election cycle(s): 2012; 2014; 2016; 2018
      Subject(s): Committees-Political; Reporting
      Disposition(s): Dismissed-Other (3 respondents)
      Response from Citizens for a Working America, Inc., Joel Riter, and Norman Cummings
      • …⸠⸠⸠⸠⸠⸠⸠⸠⸠ 4a 䥦‧奥猬✠敮瑥爠瑨攠湡浥映瑨攠景牥楧渠捯畮瑲示 G b 卥攠楮獴牵捴楯湳⁦潲⁦楬楮朠牥煵楲敭敮瑳⁦潲⁆楮䍅丠䙯牭‱ㄴⰠ剥灯牴映䙯牥楧渠䉡湫⁡湤⁆楮慮捩慬⁁捣潵湴猠⡆䉁利.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7325
      MATLOCK FOR CONGRESS
      Election cycle(s): 2018
      Subject(s): Contributions-Prohibited; Reporting
      Disposition(s): Dismiss Pursuant to Prosecutorial Discretion (4 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • …SCHEDULE A (PEG Form 3) ITEMIZED RECEIPTS tor «aeh eatogoiy of tha Oataltad Summary Paga FOB UWE…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7312
      COMMITTEE TO ELECT RUSTY OLIVER
      Election cycle(s): 2018
      Subject(s): Reporting
      Disposition(s): No Reason to Believe (2 respondents)
      Notification to Davante Earl Damon Lewis
      • …FEDERAL ELECTION COMMISSION WASHINGTON, D.C. 20463 VIA CERTIFIED MAIL RETURN RECEOT REQUESTED jUN-uwe…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #7093
      FRIENDS OF FRANK GUINTA
      Election cycle(s): 2016
      Subject(s): Personal use; Reporting
      Disposition(s): Dismissed-Other (3 respondents);  No Reason to Believe (3 respondents)
      Complaint
      • …Cany outala fUMoie I bafanc. only lo UWE g, Sdwdule D. for ihU Una.« no Schedule D. oanv lowsant to…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #7058
      DUNCAN D. HUNTER
      Election cycle(s): 2012; 2014; 2016
      Subject(s): Committees-Candidate; Personal use; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (4 respondents)
      Designation of Counsel from Duncan D. Hunter for Congress and Chris Marston, Treasurer
      • …ダ Washington′ DC 20463 MuR#16Sて FAX 202・ 219-3923 [<<-rcf S EZt4tt- Name of Counsc[: Filll:: ζ 多…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6999
      DAVID LARSEN FOR CONGRESS
      Election cycle(s): 2016
      Subject(s): Other; Reporting
      Disposition(s): Dismiss with Caution (2 respondents)
      Complaint
      • …UWe things can make a big differenceifi Thank Youi Like us on Facebook O 0 Follow Paid for by David Larsen…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #6215
      TATE SNYDER KIMSEY ARCHITECTS, LTD
      Election cycle(s): 2010
      Subject(s): Contributions-Prohibited; Contributions-In the name of another; Other; Reporting
      Disposition(s): Conciliation: Pre Probable Cause (2 respondents);  Dismissed-Other (4 respondents);  No Reason to Believe (11 respondents)
      Response from William Snyder
      • …SMimc clOinea wOi UWE CNni LM OlilCM (Shmgh«) SMphen M.…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      Designation of Counsel and Request for Extension of Time from Tate Synder Kimsey Architects, Ltd., Windom Kimsey, William Snyder, Robert Boyle, Christopher Fenton, Michael Alcorn, Maize Pusich, and Dwayne Miller
      • …AttorneyBilaw Sirmglo oDianoo MUi UWE China Low Onooa (Shanghai) *iyBneiiw«.oam 2027568333 October 16,2009…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #5047
      CLINTON/GORE '96 GENERAL COMMITTEE, INC.
      Election cycle(s): 1996
      Subject(s): Contributions-Corporations
      Disposition(s): Reason to Believe Finding/No Further Action (4 respondents)
      First General Counsel's Report
      • …+ . 5 : Q f5c-4770 I UDC F V F za 8.20 ACCOU~I PJWTUO~C 054 261-2956 081 uwe Date: 2 / 2 5 / 0 7 Paymmc…
      • General Counsel Reports, Briefs, Notifications and Responses
      MUR #4860
      BLAIR-BEDFORD POST
      Election cycle(s):
      Subject(s): Disclaimer
      Disposition(s):
      Supplement to Complaint
      • …98 WED 11:40 [TI/= NO 53011 @I002 WUUJ P. 02 - ~ / Legal but (CoumwsdMrprtpr 1) Shulrta aajd uWe…
      • Complaint, Responses, Designation of Counsel and Extensions of Time
      MUR #4784
      Icon representing an archived caseArchived case
      VERTICCHIO FOR CONGRESS
      Case details preview not available for archived cases
      Case document
      • …Awl9A O MMOAEWOAA TOTAL ~ a E A Ai ~ftIr tVMBV 699 w ptckhE -w~gt . arof NET DEPOSIT e65b-r 9W' UWE…
      MUR #4750
      Icon representing an archived caseArchived case
      HARVEY GANTT FOR SENATE CAMPAIGN COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …Nirlu Gae Offie EuMWi -uph Ofie Travlaee Travel see TfCopse & offie swee 1:c Telephone WNY Trav Waer Uwe…
      MUR #4731
      Icon representing an archived caseArchived case
      RANDALL TERRY LIVE
      Case details preview not available for archived cases
      Case document
      • …Pwpome of -16.ium W 1 -uwe ao _______u4W awi ~ @in~SS Weel rn CA527 For Cl PIAumy I owasas u…
      MUR #4699
      Icon representing an archived caseArchived case
      WARREN COUNTY DEMOCRATIC COMMMITTEE
      Case details preview not available for archived cases
      Case document
      • …of ft wGimwol oft nGlt Fll alsCml Iwo~ 9Yuu amy of teecoocernse wal ntho et er uwe orrecI li Thome…
      MUR #4688
      Icon representing an archived caseArchived case
      AMERICAN ROAD & TRANSPORTATION BUILDERS ASSOCIATION
      Case details preview not available for archived cases
      Case document
      • …OF REPOwT Odmw 15 oiwtof now simy3 Ye GM ft ]JID 31 NYaw Raw~i pwmo Yew (bi b Vm RW n am ,naoa Uwe…
      MUR #4674
      Icon representing an archived caseArchived case
      NEW JERSEY DEMOCRATIC STATE COMMITTEE
      Case details preview not available for archived cases
      Case document
      • …EXEMPTTMvTwES 1- SLLS.Sed0 umle the rub reehleve Netbed uwe th eea pWt~no xi. a~w~tS - alet…
      MUR #4666
      Icon representing an archived caseArchived case
      THE CONSERVATIVE TRUST
      Case details preview not available for archived cases
      Case document
      • …(Uwe $@roles 9hOO*,e. = ofn Vcsmgwb, (in Irsm -VVAe CoQv%4tQ-,; Ttr A PtA N@ums U809, AdWMg enW BP…
      MUR #4661
      Icon representing an archived caseArchived case
      COX AND AMPLICON INC.
      Case details preview not available for archived cases
      Case document
      • …Poo Uwe, him Ai*. @a ZIP Cede Purpose of ODiaruement we 611106111.…
      MUR #4654
      Icon representing an archived caseArchived case
      COMMITTEE FOR QUALITY ORTHOPAEDIC HEALTH CARE INC.
      Case details preview not available for archived cases
      Case document
      • …previously notified of the due date for this repmt. for Imng to_, Blanton In ----- 1m Uwe ) It is…
      MUR #4626
      Icon representing an archived caseArchived case
      FRIENDS OF JIM BUNN
      Case details preview not available for archived cases
      Case document
      • …h- 3L UWE k.…
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      Showing 1–20 of 229 results

      This information is not intended to replace the law or to change its meaning, nor does this information create or confer any rights for or on any person or bind the Federal Election Commission or the public.

      The reader is encouraged also to consult the Federal Election Campaign Act of 1971, as amended (52 U.S.C. 30101 et seq.), Commission regulations (Title 11 of the Code of Federal Regulations), Commission advisory opinions and applicable court decisions.