FEDERAL ELECTION COMMISSION WA$HINCTON. D C M4*3
THIS ISTHE BEGININ CF FUR #
DKTE FILIED -1A CNAERA 101
0- S
WinhMgG., .C aas
132019thSret N.W. NaA (202)657404
[01OM14 .1IZNT
C- John XFimk mop
IrYl
tri~ UI -~ 0
; 7i, 1 .1
NC- qg a: A4~ 2 U4;46C&%A#431 at seq., s aud (&Pfl by maing awSNIP ea-d At do im of fthe11m peIr'Ifgd by fth FUCA.
2. Mwe comananh Center for Reposie Hltis is a nopoft nonpartisan. resarc group Ino rtdin fth State of Iowa and Leauartere in Wasfhintn D.C., that studies, Cor~ess and related ises. Founded in 1963, it was designed to research matters concerning2 the ognlio and operation of Congress as an istuonand to eaI nen! potential reforms Ohat could improve both its internal operato and its rsosveness to the American public. The patterns of contributions of money to feeral c Mdkates has been one of its chief area of study.
3. The resonen is an individual contributor to various caddtsand political. committees. 4. Te FCAib cntrbutonby any one individual to uiages taloS2M perei~vla yer.Conritions to a ca"dte or the canidaes iut M0weAaad INl~e, mMd hi a,year odr than fte alendar year of the election with mopedt to hich t C6anltrbatUM Is made aMe cosdee to be nade during th alenida yewr i which such electiIs held. 2 USC. § 441a(a)(3); 11 C.FR. § 110.5.
.S.Accmding to FEC record,,rsodn John K Funk maide contibutons subject to MECA i the nouris and to tOw personts identified in the list attd to thiscmpan as BMWdi 1. Atbdwd as Exh~bt 2 are copies of the FEC records for eas& ca bii! listd hi Exl" 1. All exhibit refecdterecords on file at the FE as of sawher 15w
6. .0*k6 11 a10n =W beliefepodn John K Funk Made Eselma~ yein &iteamount of $3486. These C1114kduu mmceab0
c~a~uy i'idiiulin a calendar year.
7. The Center for Responsive Politics repetfly urges the Commision to conduct a pript=adwoough intigto into the allegations in thi Complaint and to declae tha the Respondent has violated the FECA and Commission regulations.
Respectfly sbitd
Ellen S.Miller Executive Director CENTER FOR RESPONSIVE POLITICS 1320 19th Street, N.W. Wasington, D.C. 20036 Date: January 14,1994 (202) 857-0044
-2- pick an tn and cooruct Ol ei and bek
E~enS.MilBsr
sdbacribecl and swcn before me this 14th day of Jamayt 1994.
My~n Ryb
my ~ UIE
-3- S~maryof FEC Oats FECedhae edo. A 40 o* AmfAmifsrdAWdm $no0 01/30192 92FECI74614121 $300 03MM19 92FECf74614121 $400 04/06P92 92HSE/459/170 $400 10101/92 92H8E/4771412S -. W Dc $400 10122192 92H8EJ487/41 16 Awa, OM $500 12/12/91 92H8E/44110859 $500 021/M2 92FEC/7393256 $500 06/10/92 92FEC/769/0046 $00 11/1619 92FE0/801/4089 Bud%Gep $400 12/20(91 92FEC/731 /01 24 $600 01/17/92 92FEC/740/0863 $600 09/11/92 92FEC/786/1701 $400 03/29 92H8E/448/4640 Ct Itw~ m~ d $500 06/26M9 92HSE/4601007 $800 11102/92 92HSE149/1067 $300 1212019 92HSEf441/3906 $250 0312819 92SENM00616 $250 05/27/92 928E101 5/31 96 $250 928ENAX3015402 In, Dmmqwl IASE $N00 928EW00610$9 $400 92SENW024/8M $600 11103192 92SENRX03335 $600 91HSE1434/4100 "sb K qDonm $80 92H4SE457/0296 $400 09/09/92 92H$E/437/4205 $200 92HSE/437l4229 Denim. Rabut K $300 11/16/92 92HSEJ489/1306 IHabbe D"~ $250 02/18/92 92HSE/44311 354 $250 10/28/92 92HSE/488/1 572 M~n John $400 01/02/92 92SEN/009/0057 M~in John $-400 0415/92 92SEN/01 3/4521 M~in John $400 05/15/91 91 SEN/OO7/1 297 M~in John $800 07/05/91 92sen/003/1 108 M~i, John $600 09/18/92 92FEC/792/3824 NmW Coinam~kb $400 04122/92 92FE1787/1 863 $250 01/31/92 92HSEJ446/2338 $400 03/12/92 92HSE/446/2338 NaionmI R "olcn Congruesionhl Gnte $350 04/23/92 92HSE/46013658 NatUr Rosi f C~n Gate $400 06/08/92 92HSE/460/3856 pope 1 92HSEJ8914I NdWd - nCmongmbi O2HSE/J4694$13 92SE N00611 10 92H8E/470/S1*4 Ndub pbie ConmdmCo $40 11/0M19 *2HSE1484/109 NdbMRVhc- Cpesa 0~ $1,000 I11/29 93HSE491/400 Niioni Os~~CnramiDi $360 01/1619 92SEN/006/2221 $400 09/04M 928ENV009/MUl xbi Seneloda Cnft NondW Rep mn $605 0311192 92SEN/009/3641 Nldwc alRpbcn Seorm Cui. $200 03/11192 92SEW00913561 $605 06/10/92 92SEN/016/A43 Ndond~enSemaodal Gui. $400 06/29 92FEC/7700492 pl~ad Rpuern SwnwcW Gu $500 07116192 92SENI01 6/370 Nldond Rebon SwniorMl GI. $400 07/MM2 92SENI0lS/370 $600 09/02192 92SEW/025/1 731 PNational R i Inen SerstW~ Cai. $600 09/24/92 92SEW025/1731 Natonw R bn Swwiodal Cnft $200 09/UM9 92SEW/025/1731 $500 09125192 92SEWO0251731 Poafti RepWhioan Sendodaml CuIs $240 09/30192 92SEN10251731 ?mtNa mnl Rep Utloem Sendoriml Gui. $400 160/92 92SEN00270321 $400 10921W2 92SEN10261S72 Nio Sendal Oft. 0"nd- $400 11/26192 93H8E/491/5276 P,^ Prmlskhi" Vkno~ Commb.. $400 03/27192 92FEC/753/l145 $250 09/17192 92FE/663 0% RepshimeNltinadCwxnif Tme R opsuhcn Nimo amd eCwdiseTW $250 IOMI192 92FEC/?96504 $250 10114192 92FEC/79ISW0 r) epsimnNion Cnddate Tumd $4w0 1112619 938EN100113743 Repiiba National CwddftTO $250 12/3192 93FEC/923464 Rep~i~u~Natiormi CwxuteTw $400 04/17192 92FEC/75/4239 ~3ephlc Wtonl Cute $400 06/25192 92SEN/016/0433 $400 0617/92 92FEC/779/2491 ReC7la Nationa Cnte $600 09/16/92 92SEN/02213170 Reputi&can National Ciii. $250 09/619 92FEC/921=64 $1,000 10/02/92 92FEC/97/0242 Repuiicn Natonsi Cmte $500 10/28/92 92FEC/807/2444 Repi*mcn Nationa Cmtde $250 10/26192 92FEC/807l2444 Rpetilcan National Cuft. $600 11/12/92 92FEC/80712444 Texa Reptblian Congessionl Cnte $500 09/15/92 92FEW/87/3682 V-pQc $200 03/2392 92FEC1750/1 435 V-pwc $400 06/11/92 92FEC/77014272 V-pwc $400 09/14/92 92FEC/795/41 12 V-pwc $400 11/25/92 93FEC/8251220
Total Contributions Attributed to 1992: $34,660 Page 2 J6hn K. Eddblt 2 mg-_=_ITanEE PAIL& cwF'4 u1#tgaTRRa0,3Rg IO LINE NURSERII
313E O lpEP ~ P..w3 o wiL I I I ONO FOR W AL UTSING ffIIRO: YJjPOLITICAL ~~uiut
SAME.A00m C I Ty.STATX.Z p OCCIVATICIM RIECk I TIHP TO ENFLOTES £66 OATI- AMOUNT *~UPAT ION 0762/9 3e'g5.'- %I ST KS 56701 NOIDLEcare 10-03/91 wrn 4Si GEE I )OTHER ITO 10. C 270. or.- I0/2jSig0.-; 25. - II'',gato..- 3~J1 n 0 - -A 0-radmiffielfs - - 420 19MM v MA S IRTIE ii;Yf,91 Iva 35. C. KS 174" aO'0"81ts SO. t two immi, I*OWE'FAT* ITO M. ze mom*:
0's "#2~ 2*~.' *~~ ~@IE ~~~lw *GmAEVWI~"sJ?,q2 2~. - 9~i~~ma~09 3~. 9- 1&4=0 47 in rI~i~to- '00.. I DOSEDO10IE
OWEUSVTX 76i..040 'J',~ *z~~a SO. ~. Ii'::. 9: ISO. 1*';3~*j )PIGEE 4 OTHER &ONSA IOar.
SUBTOTAL OF RECEIPTS "TIS PAGE-. HCi?' P I AanO! I--'z- - - :69.: 1E Sugs R~e* lIe SCH29=~ A ITUMIIUD own P fee LU*~ ~
Any Info. copied from sur fSott e Le~tbe so"0 uedb any person for the purpose of slicitin oatuib. or Oar ANO*.rweW. other than using nom a dr, of a peltla 1 c . to eZS*t ft1 697mmo Full Namie of Comkittoet the john UWALR Sek-sletiom t . A. Full Warns. A'dress SIP 21*loYeO supation a eiit Ann T. Nateer 13215 Titan Dr. U sihef@/1/2 Sun City Vest AS 65375 nmhr
Receipt for: General Tear-to-Date Ifta1 5me" Do"i SsminSS. a. Full Urns1 Adress, SIP Ieployer/Oaoetion Ellice Mc~onald Jr. 1SS0f Ok Invergarry "LIZ"/9 Nomtchanin 06 19716 "atice"
5151 Belt Lim Ode f51 late m malIss IM 7S240@1m ftipt for.IeiiL..L~~Wttl
tracy It.Thoma c 0 4S21 I. Charles Dr. Siatr f/1V92"sw~. SWOOf Pauradiise Valley AS 05253 aiem Ok Reept for: General Tearb-to-Date Totas$ 3ff *ff a. Fll Uses. Addres SIP Soler"Om000atiSm va" omia lip- Jay Standerfer N.D. 1144 3. McDowell Ad. info 0916192 25O0f Phoenix AZ 95006 Surgeon Receipt for: General Tear-to-Date Total: $ [email protected] F. Full lames* Address, Zip 3.ployer/occupatIon Date ReeptS ------Cyrus G. Wright 3219 Heritage Cdr. Retired 09/1/92 150.00 Nendesonvillie PC 26739 Retired 09/30/92 100.00 Receipt for: General Year-to-Date Total: $ 250.00
UIIAL of Receipts This Pageo...... ~.. 2900.00 mmmmanamem TOTrAL This ]Period ...... 1 Wtt~t'~7
If jLj~SWIt4
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*04 ~I I :' 00 11. JIEKJA Sr'Rlti..5 A", I All SA I 7..o uy. S '*U jI '**~~- I I' .,. :3CHLL5-i4 $A 10 ILI Alitfl., IIALLE!4.NER- AlWTEL *1* - 1' I 320 Ut.? 20TH . KLAHOIIA Cl U a/pRI fE 14I Io~l! ;A.. .I All Y~TI' I i:ill 1.*- 'i". 0 33)3,1:1114 4; C HLER-91PARK JOHN 1-N DALL.AS Qr9 AL; A Ii~I T'
CLVI OAKS OR = ALAS~7 TXL WIPR (4 )EN c ,ortoof~
0'* -A..."'- jA.*1ai:.AT1: TTD 145 .h) IROKVI LLE" 5
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uuFO~aSON ~U53 5012 159 IA 51012
AGGNUGTR T D 700.00
I wV03hTiIOU *3MUTKD RAUH, 9:8 ItA~uO 3 PC 28553
AGGR£GATE lTID 225.00 LJs R312MPT WNU .wlm~oAIcWlUILWI' mm'S ~j-W Vill# on ruo
______I- ft" sno,"s". I A, too u" "so Aini a" I PwRoon. *9w. OWl w"W'Otoem .Clyde A. Martin ROW) Morntneiside Drive 0128 Nwme ris I lort oni. f*A 92635 ftet.. irnftbvev -Lja~d -a -- - i. &"q w ~
1&44I5 ol topq KigbVSV 4 rt.. Meyer*. IYL 33912-2263 9 eat Log!t *
* lo %moo- *=omvwa on K. FWmk SM Club ftks Drive
*btlem AL 36 ______
"Firtm~ W. Bard i15 Lexford Rod 4,kisnd, CA 9h611______
owup~
poop" ofWOfI om. basoo *9w. V404 111-k' H Th~eson Innrf 1,11-4-1o __est Eforts
moeivi fe' UPVM.WV Uawwas' peo._Erffortsj 9152 ,vs onos-- I Ij V- j"wW- -- - -
SwOALOof~~q ?0" -u00s scmZOULZ A XZUhID Ramp"t fo Lim metg Ila geld or by All nfo. from such Reports or Staetmst may not be am*d copied me any personfotr the poeea of soliciting oamtrib. or for ozwomial other thean using nams A adir. at a political cern. to Solicit free &V0e.~ Nuil isarn of Comitte Dick Army Campaign Cornittee A.Nl Name, Address, Zip Soployer/0@@@ptf Date Receipts a. V Smith P.O. Dox 4199 Harris Industriese Inc 10/01/92 25.00 LAnqviev TX 75606 President Receipt for: Generel Year-to-Date Totals $ 250.00 "Msipse a. Full NameAdes Zip amloyer/oceif-ate
27 Club Oaks Drive self 10/01/92 40000 sl"TX 7S246 Oil 3asiftess Nreee~t fo:GueaYear-te-Date Toals $ @00.100 -cq. fel]l ar.Mre.ir 3M1oye4r/Oo6"UMt Date aews _rnr co.d 9"lseeeeDrive2 im PhMsiela
1933~ go Pr Mlifo ad Stte Farm 1 wmeet 10/42/92 350.0 ttglfmTX 75007 aae afteIpt for: Gomeal [email protected] mali1 2930.00
S ALOf Recei1pts This Page...... See% *Gos 16 .0 900 WAL ~ ~ ~ 000000 ...... *Soo*e.... ~g...... Z-HILULE A OFT WnM OF COoWR1 PERIOD RUN* cow:5 ~g URE
ICIT CONTRIS w.,i
M~EA~j~qCT,8AtZP EMPLOYER AND OCCUPATION DATE AWN 590 J4RMRS 137C20 REINERS-CAMOLINK 01/08/91 25.00 RURAL ROUTE RET I RED 02/06/91 I lOX 137 04/01/91 200.00 N I ANOLA NE 200.00 69034 OW 26/9 1 25.00 4 6 IR ( )GEN( I OTHER AGGREGATE YTO 450.00 70002GRAYOS12010 I THE GRAY I E coU Ol/jA/gI 250.00 GRAY. 0DNvaR IF INSURANCE EXCTVE 2ei? 111.0111 AVE MIETAII E LA 70002 (uihIPRiI 4 GEN 4 OTHER AGGREGATE TD 250. 00 73070LV39t352H 10 SELF EnV'LOTED LEDCETTER. HUGH E P0 *flX 352 GEOLOG I 'T WORMAN 09 73070 t !11 )PRI ( )GEN )POTHER AGGREGATE VT 500.00, I us/O.,u1 500.00 13~~TSRR~iR0 OK 74464 TWPI C PE. AGGREGATEt Th 500.00, ?~4fIW2? 10SELF FUM MISUK OIL oust as38O~u 00 =I7 CLUB OAKS an DLAS TX 715246 4PR Im 1OE)0PONAGGREGATE TYP 60oowo
B HOMIEMAKER ~ ~ FoRT Wf0Y TX 76109 toilPHI W1EN )0PORR AGGREGATE YTD 390.00
S-ST TAL 0 MMIPTS THIS PAGE I PT AMUNT 3.290-00 m"m- saw" f~1~ S
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Any info, copied fren ee Remosa or SttmeWs may tnt be sold er' 9uIiffi tiny person for thW piwpen of soliciting omtrib. or for OS iAI 00Sb other than using Wille addr, of a political 04m,. to solicit from Ie~ Full Nam of Cmitteesa Dic Army Coepaig ftottes A. Full Naneo, Address, Sip ftloyer/ o~ ton, Doe Receipt.. Randall L. Merchtant 2015 Aries oravmma 10/19/92 500.00 Carrollton# TX 75007 builder
Rteceipt for: General Vearto-Da" te "aI 1000.0 a. Full name Adres 2i r ftloe/cuais Dae Rcit
P.O. BOX 4199 Harris ladmetries, Inc 10/20/92 25.00 Irving, TX 75062 President
Receipt for: --e-era 2*UI:~ztls 9 271.00 C.*fu]ll afe, Mime lq Wiprig~ HIsm Nesi"
two~ I~ - I s
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Receipt for: Gmeaftwis 10ltala S 400.00 A. ftll xame SipUPme leyrEmpstlon Ems UssIPt
213N ELM-ew edsaeFr 10/26/92 100 flinr toned U701/2/2 1000 Receipt for$ General L...ar ab Iftal 9 21300.00
SUDIMLtof U 7500 t Pa a37er0
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A0G39AT3I~h 310.00
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commiu_ Ift Pm Domnan for Conqress
A Uta #Ane -gjj W~So Cef a %otoI.'i- gov F I RelIners. Caroline fleti red PRI. Box 137 8,0(2/91 25.0- Indianola. ME 69034 9/,11/91 25.0'. Om-~ 1/01/91 50.00 64O. 49 I I1/8 79T 350 -30 a o -m ma &mo-n 8Wfso fteo 0%0*I 0...~ .a~ 90. OUrns "clow.rs Cp-roline A1/16/91 ViO.00 (Sar"as abov**; fttired 11;25/91 'o). 00 fta~q.e, A 4o cam aspog woo01nm 'i.q1~4' ft 400m.f.. 12/5/91 61~i.00 Lewis. da 630 vast brave Ifte t. Sewickley. PA IS:4) 11"191 1.11.03 C.. ~
ago
743 Pershan-1 ave. u/a/SI211.00 cphrata, PA 17522 12/,24/91 .q.00
Uiw** 1C~ *W% "we.u ~- .- .. ~ S 1~nl-.~ ammomm ow ft Uwe %oe4 -8p Fuank, Jontu x. 4b*W ~ ft -&N ""8660 S627 Club 1)aks Dr. Retire~a DaVas. TX 7S246
*for 00-we.N I 12'V>)) o f9.1w.Se Dressler. Trod H. 3*)O_1 . AGfqa ae PO box 1ee Self ~ar'c~~er Gardnerville. %9j 69410
*61eW fee £ war cps" 7 a - A' .. MLI11er. E.D 1.4. -- *1 S an Mar c _s C,, 9261ft
et~.. #W how- SUBTOTAL
TOTAL .9. .-w i. ee- - -. i~TVco RAOeINinCTT9TATI1,ZIP PILOT3M amE OCCUPATION w uu~w
we -.- I . , W 401P3wI miuain 300 Uww. 4J3g I .Epra O~ essm A.inTlf TM' Soso" 1000M
IM. a CITY OK "147 Ohr 14S "~m t )OTM fTs T= 4M.001 cwuuu Wizl I 9 3L *m * Vw111 mis mT 190"0.001 ______bm'susm T31 7=4 4,AM- POTmi. 115 'Oral I I
C C' I I I ~u.I IMITAL OF 1TY1 PU NuMmir~uu~I ISTOTAL- 8W1CIT 99I -I M I 1~WAt. ce~vyygu,,
Emmett"U AND O('~'tiPA1 IOU
.00.00 0041,*A A4GSOATS ITO
I )PUI I I 10TU -30~0.00c4 Wo fEKL~ownr4 low Meh Lag"S AWNOn amuoan "0.001 0 ITO ~eo.1-1- WOW 4CAboNi @1,-,- s4m$Pe s
a M~ CA owl I
-T) I)an I *Soafms3it e4
WWUU~ 5=- IM 1UUowlU glop= I" opowul" SCIMOF.tfh. A z"Imzuo RECEIPTS dy1 Any i nformat ion copied from such Repots and Statemesteayfi Mot be sold'or used by any person for the purpose of solicitingp **itribut 'on of for commercial purposes" othterthnui tenae d "at"s$ of any political commnittee to solicit contributions trim such doitt"e. Name of Coinittee (in full): Dannemeyer for Senate 692 A. pullI ame Address and SIP Code Name of Mloyer Oat*.A~ Edward it.Frankel 10/01/91 700.00 434 S. E~uclid Occupation Anaheim, CA 92802 Unknown Receipt for: (XlPrimarY ( Jeneral ------Ijther (specify): IAgt M 31, 700.0 a. Full Name# Address a"d sip Code "M Of ft1oyer Richard J. reelamd Date JA Saline ?r. ccation100/1 R 03eWayne# In 46004 .A Leel t. for: (ZJPCImary t leseral ap VTeher (Bpeceify): Ca LFulI Name# Addess &An SIP Code Namie of 001"wr Nichael J. Frey 11"s SM Vista Ave 91) &rtlande OR 972l05.b129 0040p0"0"
% for: [isriasry ( "emral eitIjther (speciffl: 40.0 o. Full Nme.v Addres a"d UPCode &Mh K. Funk v"of wpleyer 0t27 Club Oaks Dr occupation ul lase Tx 7S240-1121 Unkmom &ce (Kltrimaery le e l gotiert for: (specify): I rAggt ~ 500.0 8. ftll N1ame Address and alp Code NHMO Ray Gibbs of aployet DateMaa 12/13/91 W0 P0 Mox 10456 Occupation Neprt DealCht CA 92658 Onknown R-cevipt for: (KPrimary I General------I T~ther (Specify): IAggr MT Z,$ 600.00 Subtotal of Receipts This 1Page (Optional)"0...... 2,050.,00 Total This Period (last page this line number ogly)...... s 26 11A
PICAL
MMSADDagssczyy* SlAYS 319 6m.@T3 An OicalWphiou I I iEEtiiF" I1L6*65~ I "0mi'll ( 193! ( 103 ( )09 1 Momd&fldtdl&MT L&LLIE - *hL m tin. I JELr4L 59940 6-9790 IL 043 1111 ALAh"ObAffi 11~113 ( )M3I ( )am ( MyIn - T" MU~tuITS mw."1 £______----- I IM
usm ~rn ."Mo -go 405.00 H&~tlaw
~- U.
fhdML~wtddw& 325-00 ~- - 325.00
(J ul . s 66002 Mamawm iv. su50.0I @24j~~ 50000 uu'rcUE* II 75206 ( ) 121 ( )@an ( ) O'rua: M~aa~yg TD 500.00 500.00 jfl~!SU'IS1 a 214-31-56 03/26/92 250.00 TI 75248 j ( P~i( )ZM )OTUu: aacuu;(lD 250.00
sVUoTAL 0 RUIP"ss UI S PAGE RECE IPT AMOUNT 2,730.00
I'-., , ,. - .**-* .. . UJLE A ITZ. ZQRE110IPTs "IF C01111.1 TTEEzsCC EN se OIM1'E PAOEUOII l 0 flooro SRUN!: 01/01/1992%to 3/31111M I LA ~FORMATION% C0OPE jO P O 50CUCI %Y PERSON FOR TIN PU*POrap Pm RAT -..:Fr.;ES. OTHER THAI US ING L UT408 , 0 1,i,-T 1700TRIBUT'IONS FRO SItwE
NA? E.AGORIESS.CITY.STATIE.ZIp ERPLOTER AMD @UPAT ION1 3!~F 67.2O6KIICLS40V200,/ H4MXLE. VIVIAN I u wvE11Ison030 12 10.00 540 ROCK RD *90,5 200 WICHITA KS 57236 ~ tx)PRI )GPEN )OTHER AGGREGATE9 T 360.00 681 52uwmmhIQ~w4O o INFO0R q1 RET I1 .ED 6803 NtGOTH PLZ 81I 03R.010
'X)PRI )GEN JONRLmmag)0 TIP 900.00
FUNKJON IL 91 .0
SOWASCLTX 7704 (XIP0Ri t )GEN )OTHER £4fM I"
GARMVOOD. ILEET NOUN UIVU3IU RS.OO 1601 LAVACA ST 012-0 PATR ICK rAUSTIN TX 76m1 ,1W t*19: ~ (1 )PRIl f loan C0INE aemy im ze.0.O CARPEER IFIIHA9P - W O 3"t MOUNT MONILLW AUSTINTX 767211 r "K)PR I loa )OMOTNER A8"AETDa e0
ISUBTOTAL OF 3,600.00 RECEIPWSTIS PAGE - IU "VT AEffliml~VE1 30400. 00 HATIONAL
Any inforation Cop4jt4 used by any per$"* t tical couittoe to eIt* gbs RUPOR? COMSI M C PRO 3Dru/ 1/92 ~ 35/3p
PAMBWfvuml Aam ANDA DA M. TIN PULLIR G0 momT WIOOS @2112 $23. 00 LAS VZGASv MV 89101-4142 31 41/4 a a IWOIJO-3USE-. -. -- --w---
M.~ JOHNt flE ir 91925.00 DALLAS* ?1 75241-1121 ISWOEATIOK MQUORM
em,.,, ?cZAt KS 57216 9m~AMMiflIMM *1@.~
-~-~~-- -, V9 CACA smiwsa ~2*4@0 ~S0,VL 32626 u-
S0. 302 17 4043/19/92 0l ?X 7642 RWOUATION ------' Doug=J3 705 SOUTH MAIN "41 ,5O WRMSONIP TI1 7552-3946
1IUFOUIATION MUUSYED 3/14/92 $10" 3/20/92 $500" 3/21/92 $12.0" - JOHN A.- GABRI 2L 6644 SO. MILLIROMOM $1575.00 SAWTA FS SPRINGSv CA 90670 FRISI DINT 3/ 2/92 $1000.00 ------N4ATI'ONAL RvpU3IM I~M SvZ3 Ph= 493 01 1WL4 In1 I "A Any informtice lqqqllwFlw, P. , or statemmte way not bo sold or used by any P*"06 1WHOW or lor co rocial PUZ ot OW "21- Itical cowaittee to 001146it W h cagodttese RRPORT CV USPak=C 101 9/ 1/92 'IUU 9/30/92 *0.00. *A AND ADOEUS/0"fM DAT2 PWIOO Ti jas3 MUMV 405. 00 61 SE3fl3W AVR. #20-A C CIMORITZe ON0 45240 $15.00 9/10/92 $25 .00 9/23/92 *50.00 $330.00 9310 SC3UIC IM WACIA. IL 32514 N. /3/92 3S.00 9120/92
9/10/92 15460
~ .~~cwvaur~ .... 5/4/92 *1400 ~
MR.) 9/142 *A.0 M50 "i . -lc ff20. va*h nX 713m 1
f 1a291 ea
Ms Wakoaza r i $33S.00 P. 0. 80= S46 LZTTIE CCSWTO. 32 03037 91 9/92 eta 91 91wo0xc Maul= ...... aft0a0a4 00HEULE A I1 11. ",i M 11 II33 Nt f-4&A ha U~~bsup, - bheisonkS~ *Inlowv~
or wp vRi ob via mike Deville Fol rU.Sa. Senate V!1 A. PO now. Mb Afm wda co NWO of60"0 Ted a. CIO n-s 2359 IKesington DC. 09/22/92 $310.00 Columbus ON 43221 For: bi6"J
S. AM ODO Udf dM dX George a. Sans dew -w Me* -afs 4000 Wes 00-oDr. egrok09/23/92 1,000.000 Brooklyn ON 44144 FA0 For: Uftft' bjew
Dayton ON 45402 0/49 210
a. 3. I* Potto MJll De"Ufes 0/25/92
1~
John K. Funk 5027 Club Oaks or*es-tft 06/23/92 $400.0 Dallas TX 75246 and Pu: Uft'w bie...~n
Willi C. uouliater a.-ur Mel"ftGd 206 CoeAm yM Par-lar co. 09/29/92 $250.00 Marietta ON 45750
*"ftPu: Iin aj M ______V6M fl-0 Ilumftil:v 0. pa now *Ataaef Randy Diener dfv. IW PO box 370 Gillespie Oil Co 09/29/92 $250.00 Delletontaine ON 43311 *wwPu U^"Wv &Uo-~ n- oww -. owI Agraniswr~ptwL aww fAft fw"Tw f Pft...... 2,900.00
AL 1ft ftle la po a&anwwt l...... NATONAL R3SPU3LI? OUR'~AI~~ri3 1M4%@oe1
Any information copied tr tts#m Iqotonot be 04#*Or uged by any person tor h.~. oi cowrcial purpss ts ZQ,7ctiua oiow- t004 tical COMnItt@@ to sol1ii ai u . tramk such t. 111PMfl COV3RIM hffOPccH 10/15/92 'TNRU 11/23/92 000t 4200490 MOMK AND ADOMM,/OCCAY1CN DA?13 T6o MTN MR MAIMB JLTON $226.00 MIoo (IT* MI 4904 10/26/92 $5.00 ....------...----.... M. U.V.M $460.00 pmaA L 32114 10/20/92 $00
t -* 9179 101)19$"*10.0 a WeS ~*~ lot...~eee~e... 1. I./3/P U.
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lug WIAT10N Nonn'iM ...... 0'0"...... o*otetffa f~eo0 0 W. wrm D.V $390.00 POon~ 116 Ui~6INI~.D 19,,10/23/92 $191.00 uILBcrICAL CONhU ...... Miss COMOM 0. - O $22S.00 SI(WII FALLS. SD S7104 1/19 100 RSTISIK ...... ?IIXItR5i3L use 2601MS~orU 5
Any I ntonmat Lon ~g * 0 e aa Ont be oo or uod by an wn@ t*0 0 6,o1~~~btOSor for commrcial tro. ts i'b@tD7ol t ical Ccgt..0 to olctctdiIn ww itVoot' 01 ==i =GoZ 10/ 1/92 W~10/14/92 maI P200 .00 NM -M AMI*S/aIC Du .~-DWon m. KATI i", $376.44
om9"6010/lo o 2/92 *10.00
m6 Sao5032 L . rots $270.00
Itz I 0 CA9"1410/ 8/92 $3S.00
*38.44
l~f 293*3.000*
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isi W. I$215 al.00 ST. I am 317 CURM"lal W 26301 1013/92 $60.00 awTrian MODULE A 11 EWZO ICE OPTS Io w~ "ro Auuhiumg~pAemw .,..j *g.,.bUee~smus~~, - P~ waedhi 'vPthis" &Ww6.h w hoOIw SI
OF C0011# filloon 'raw MiNke Devine For U. S. knete
A. lNn.hq O mlW tms@ofttolqdm.,, Ronald D. Cofftman siae mfw, wo mofflt 7819 Hickory Hill1 Best-Efforts Cincinnati ON1 45241 10/19/92 029.00
Meno 14.0
-wvO'e~W4' 0..lbS00 Y. 0 U. remn N....t mm"l ^agoi a"& Cab of I No ~vS -- ja~dish H. Davda 77 X. Wilson Dridge Worthington ON 43065 Best-39f torts 10/30/92 $200.00 666 r., IINwthe - rp. -I4p~m v~-w~ .5 C.6patlwI ______AmL_ -- A"- 2900 A Westob..te Uest-'gfots Toledo ON 43615 10/15/92 0*50.00
Aluk. IIft""mm fGsmd 'as...0 /9 Granville DestsIttests 11102 ON 43023 "SI500.00 C., few" I of lie..... U ~ ImJow - . vow Imme- 00 .00 4.= fag -- ~. 5$37 Club Oaks Dr, I-. vow Dallas TX 75246 Dest-3tt.rts 11/03/93 *0000
Iftle too I iFib... -- U~ I-
..W 0-- W'~ - - ~ ~~~ ~ ------$1~ 0 3344 Tawny Laft Ct. amb. ofgfork- Sidney ON 4534 Ues-3tets 10/24/93 1*1090.00 I(pll@@stic ~UU~bmm rf l~-l I - 1 11%..... 0 i.~...=.. reuestod A'wolVmmo V * lbgo $lg100.00
4010 Coloms AV*. beat-atforts, Saniusky ON 44870 10/17/921 00S.00
I- -______I AuyMoVme.eVo wS $400.00 911MAI.of Fanell Thes ftp Impfgpmw TO t a Afmmmw WN ..... \o *tm SCREDULS A 11311:30 ReceZPYS For e #2t S41 Any Information copied from such Rep-orts and Staeteesss Imy not be sold or seed by any person for tbe peuros of solic-itin asribu ees or for Commrcial purposte ote than "sIn" the n"m14d address of any political committee to solitit contributions fwnd'4scamcitte*. "a of Committee (in full: anmmsYer for Senate 92 Address "d Sir Code name of Saployer setie et A. Full 353*. 100.0 senrlietta S. Feud *7/)0/92 a/Df? DIPD 2-11-76 Trust N Occupation M M50.0 35rthern Trust Unknown 9 192.0 Chicago. 1L 0A.01 for fI rimary I I1e~ral ------ww4-4-
Fio r (specify): - -Igr lT" $400 A.Fullnow, Address andS? Nm f alprNt John a. Funk *f09 27 Club 08ks Dr ocuato Ulas.YR75246-1121 Uk &01 131g rIffy t 1j0e al ------__ 00 (' 1"te 1sp1-0"1:1 Agr ust 34 ------
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.red silig --. 07509 00 624 Sissies DriveOeptO 7109 CAMillov CA 9)616-1149 Uk MWeea 96ieltfor$ (2I1vt ry "I
A. pull son, Address and lir Code Uin of aw1@yer at Johe a. joerg 73/9 00 1221 a. Atlantic Ave. Occupation 09109192 36.0 Nev smy rn Seach. FL 321492203 nnw "eei t for: (11Primacy Geel ~Ote speify: IAggr YTO 3-S 250.00
Subtotal of Nec~ipts ibis page (optional)...... 600$ 670.00 Total This Period (last pag this lime number only) ...... $
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* *. sm wpm3133 . I noSill £ S*SA~ 11D VA S 096N 0cP"'i:31TLIA LANGLEY Agirfitet MT: $ 500.0 Receipt Fort PrIowly DateI3 $ 400.0 S"Ployer 00 11(30/2/1 Jogs, I. FUNmmS V4 OAKS OR 5827 CLUB S? 3VM TI 7524,SI121OCMStIIR: DALLAS Agg@S&te yTD S 400-00 Receipt For: Primary S W S 105T 03/31/92 Matio F. DA?*1A 3133 12O tUOPSCAA 3W nL mSs0,46,ccution35: 713 10UA GOWD Aggr6sato VII: S 50.00 se"nIpt Por: Prism
*.16..C66 ALOIb~tIbiS ti6e W 4wigIN&I solicitat'%" ', jwML11 A wOwp -0-4, OW Or 6v VW "am IV 00 @WOW of low-1-411 WO.C.1 Como 004 Owg"MW I t*, Ron* 9"d eddrM Of ft ca COMMAMIja tip too PAC of $001 Dow A. fed ftiilems. Me" AMMM OW JEWO ftwo Of dW. VW Mrs. B. j. Chafin Best efforts 2/14/92 p.o. Box S4 Italy, Texas 766SI o0w Obecoot For af fg5to El (Xow Dow 400"k. *A40%go too S. Via news. Md1ft A&*= WA $NOW of 0,91 Ow.vW1 *a@~ afforte Sarbara 13. Christian seat 3601 Axton Lane 2/12/92 Goshen,, xentucky 40026 -U ago" 61ww" Fw UFimwv -ftes noom ivowls. S 00DMINOMIK 4401soll vw) *No*" *aft%* c. @a mow *a" Adbw madd 20 dw. 61 r Kirby ClarewMt "IMOV Clareacc-0 Virginia UwWww KIM 00 "Paw): pa MM no" tott, Sq*o Clark t P. 0. son 6960 3/16/9 M MICIOMMOve virvisia
UOMW & Mpm"717 NN= of am~ Flo Nook OdONAMMOdAWOB& I dw.1w, nest afforts 1qrM Martha to. Bard r 11S Loxford 11oad 3/23/9 r%4%, pi*4wwnt,, California 1941611 *@aipl met BURKIN S-80 - AAMji -- ..VldVW4~ a am* 04,480" of too no~ weptyl: 111101111111"@M of 114110"94111 Ow. WWI Oft @VFW John C. SnYd*r gest afforts 777 main Street 2SOO Continental Plea& port Noyth& 7AM9 761a Roca"" fee Uim-,%O 1 Stat af 121112 %AA r-10"wor L! "one of Qw~ J-I anewRamon "a of ftaw UO 11114WW NOW PAUMM Od 400 Best afforts dft- WWI John K. funk Preston to suits 3/23/921 SISI soltline Read Dallas, T2;tas 11240 L affgrt - -- "Oevol r pw - MOM200 Olow Ow"44vo nommomm - 20.900-00 OAMTAL 94 40 ftP "POMMOS
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5i0.0O- 0*-'~~X5 A"qm"PWIot 086. S 4 jet. fewi RONO,68.10.,%G I q - ZIP CaIS pw.6of MWetVe Lo. 4 MilkqP'~' u....''asAiiin vpries t $ "vorietta Z. Freud 5/6,0/91 100 . IOU 'piol W.L Lincoln Park h '/ 91 $ - $ Ctii : a io~. IL 610614 6!/25/91 4901fa X "V-retired 3.100. 0 di*. a I Ago_ hto& 400.041, Or~laws. umjoh:7l .WS" h2V FFamhwe 5/15/41 $ 5827 Club Oaks Drive Dallas, TX 75248,-
llen Garwood 1801 Lavca tze.A4 b 500.0OC C Austin. TX 78701 0 - - S. I?19UpO7W - 0~ ...... mop"57777771 C Walter Powell delt-o"Loy" $128191 500. 00 IM- 117 Dumas. TX 79029 --
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ummO!.flcE91mmL3ME.C" C -m~ 7,825.00 SCIRZDULZ A Woolf Ramp" SCWEDULI~~~em A aun ef~ -00U Any infortion copied fftSW Sh eprte ed ma v",~met- e r used by any persoft tor' the IIS a t f I 0i1tt009 S!ibe1@S 0, few PoliicalCOMA to0 solicit 00tiuie teouls a mittee., wame of Comittee (in full): Daue for Senate e92 A.Full Is 0eAddres am slip code Wass of Soployer Date Alsunt Henrietta 5. Freud0/2/2 1. U/D/T WWD 2-11-76 Trust a' Occupation 2/l 100 Northern Trust Unknown Chicago, IL Receipt for: (X]Prinary [)General -~------~-- - -- [ other (specify): IAgyr T" 3,$ 250.00 ------Bs. Full Me.~ Address ind &IF Code me of amloyer Date Amomat John K. Funk 05/27/92 "Coo I 5027 Club Oaks or. Lcuptou las, TX 75248-1121 Unkow
cfipt for: (xjprimary ( )Gemra3. 00 (I Jther (speeify): . I Aggr m" 2 250.00 Sfuill NameP Address and 3!? 'od. Name of ulyer Dt t~i Garrtt 02/2io@@ 6991 naverick Lane (aAm*ns CL 9210"Sm tpiit for:t (Zjliar (4MM ------[ )Oh r peify):S it". 1.0W.06 0. Full 3mse Add""s MAnSP asde 3om of le- ON" Ulie Gerbart "0/92 2017 Kilkre Wd. cifil,0Ch 9456
N'ipt for: (Zllriary ( JGmRSVSL dw.901 f m"" 1t4 OWS 2 ~6* - -
it. full "ine Mnees am amP ft 3m or pqr Dt ;A. C*]l. Samr s. Mamley01"9 204 2027 Plnift Drive a 5199 20 San InternS. IX 76209 tie Daoeipt fee: (IJprlory (Je Softher (epeelfy): I AWg MI 0$ 290.00 febtotal of moIpts, 2%is P000000n00...... $ 1,60.80e Toetal This Period (last pave ahiline mwber osly)...... NAIZONAL RItMu.wlI : 1& beu PAW 260 01o 90$s Lnh 11 A Any information cap,' ttn ~ r5o tatsne a ntbe o uoipd b y eso foY* tulctn coutr~iboln orttr c~sCNiWA1J pupss brthns mw ind addroe of n ol tical cafmajeo to inamlitcat frtom such comite. IRPORCOVU U O10 SMO G/ 1/92 lIEU 6/30/92 QYIR $2000 KAM Am~ Am350/CCUP?m0 DMT VPWE MEs. &ALMh FUZlR $0400 603 USIW CAV=l '2331 L!I3RU, IM 4617-2046 Ru11 G/ 0/92 $60.00 ITIO MUMVau6/ S/92 $120.00 G/ 9/92 $30.00 6/12/92 ...... $25.00 was.~~~ vggm 6162ma $410.00
A a EA
G/ 2/92 50
4*9' "io umC1~U ON 45240 l~UI1E~ m6/16/92 $3S.0 6/19/92 $25.00 m2 5627waK.~ CLhI OAMS PM 013 *i.00 ~LIS.TE 7S246-1121 G/ 4/92 !NOSIOIU64 /10/92 $600,1m o 6/25/92 $400.00 MRS. VZUwm N. vUW-mynomkn21.3 7605 SW ORDOORIO ROAD$153 ATACADRO.CA 93422-1201 $00 RITIRED6/22/92 $25.00 ...... Mas. MRIuORax FURBISH P.0. 30m 546 $320.00 LITTL3 COMW1OU. RI 02637 9166 n INPOSETIVOw RUQaUaSTRO ...... ~a A
uste r.of.a poll et. tor Mull ft"s Or coitte a DIck An" 7 ~t p~mtt A. Poll now# Midres. lip
Remo"&I. seller to- $434 Msbfimior trail Ples TX 75075 rot Ireg 11/27/91 SS0... Neosipt for: Primry Vear-to..a.~ t~&*i. a 5.Pll Sam. leaip V .ww.wu
william .. WerNma late ___ seat 208. wet Lem m~mm VleaS UX 7M3 Toler /0~a.. 11/37/Cl Ik.o Teer~ta~sea ~ Oi. C.Pu&Ll lamee tme# - wRieb mg 5 U e 6M
-tm bsuift~ g D.ePrmr 00ftue.. XWO" now. hD. 0lj 143? Ibftr Set lalles I 75207 ~eir-t c~. 12/12/I1 2.60 Kssetfore Prmary -bin m a. uljl a*m irs i
7047 ftigeD. DalleS UX 75340 prosg/elsth1m1//1 290.00 Stespt tort primay Year -to-Date Total g $ F. Pull name, Mireoa, 250.00 Zip mo dr/oam,tion Date sspelm 5627 Club Oaks Drive eel - Dallas TX 75248 Oil 12/12/91 500.00 Uosipt, for: Primry Toar-to-late Ttal: 6 50.00 SUSTOTAL at Receipts Tki* Page...... 700 TOTAL This Period...... NATIONAL RIPUBLICAJ himAL~61g
to 1 N 11 A An-' i ntormnat ion copied figm so"b ftgo 1.0or Statomnt. may not bO* used by any person Ifor the. pleh.o o itift, Ctitribut lame g Vold ot come rr i a 1 purposes.* otfer t;m 010,gt nowe and *"**se.ofa toss tlcal vnnuittee to solicit cotiuln ram such cinjmttee. poll RKPORT COVERING3 FUZOD f2CW 7/ 1/92 ?HRU 7/31/92 Ol O~~ NAME AND ADDRUS8/OCCUPATejjoj ...... DATS PERM~o TO'- IDAm --...... , - , , * * -- - o - o . .. 61 SHEYVIBLD AVB. #20-A 0290.00 CINCINNATI, ON 45240
INFORMATION RUQU I I D 7/20/ 92 $25.00
REVEREND DOW W. 16 RURAL ROUTI' 2. B0X 269 $220.00 CASIY, IL 62420 mini 7/ 2/92 $1 0.00 .... 7/14/92 $19 ------ft------fto-a.w ------JOHN K. CUM OAKS VaM TZ 7S244-1121 7:11111f -11110/02 71,16/92 *S"* 0. D. v m 0. BOX 904S LITTLE 20C. JW 721IL9 F 7/20/92 $1"**** ------'Ust. ------I------...... Nk. G. P. FEmm, i1t. MUM man I TX 7SGS2-3946 INFORMATION RBQUU,,W 7/27/92 $12.so '4P* I - I ------MR - CHARLES X. Gun 117 W. Numumm Lux S"S. 00 PUTLADELPHIA, PA 19144 INFORMATION RSQU&W= 7/ 1/92 $100-00 7/ 0/92 $200.00 071's 2 'faft fe -u
2 HIGHLAND HEIGHTS $S10.00 14R------M - WRENROCHESTER, NYGABEL 14629-1126 ------RETIRED 7/ 7/92 $90-00 14R. JOHN A. GABRIEL 9844 SO. MILLBRGROVE $4685-00 SANTA FE SPRINGS, CA 90670 PRESIDENT 7/ 2/92 $20S.00 7/IS/92 $300.00 711Tjft-!1 - qjvu. uu ------I lb s 6
~).R EPUBlmt~ s*w0~a* w~r #'EI 1 s ,O06 793 £134 11A A~v.n0or-.,a: ion copied tr c~ ot or Stat* t notfl bo ;S- by .any person%for 06. o% so iin 0*batss@ sold or 'ifTUvnerc idl purposes. otm ain~h ftor an addb* omm" - (-3mit tee to t-olicit Such Carmjttsuch poli REPORT COVEMrnaS Pjhj'IOD P1(31 11/24/92 THRU-12/31/92 np;33 *200.00 NAME AND ADDR3tSS/OCCIPATIs18 DATS A YR - TO -DATE MR. JOHN K. FUNK 5827 CLUB OAKS DRIVE $7430. 00 DALLAS, TX 75248-1121 1112 &2Cj INFORMATION RDOIJESTE
MR. SMITH A. FUNK$200 5016 W. DICKENS AVE.$200 TAMPA, FL 33609 TECH. 11/2S/92 $5.i00 12/28/92 W-00o N1. G. P. UcIJR - $2515.00 41nm * TX 7565-3946 zpoaioi~11/2$/92 M, RIJS j~ln f 715 MUNAVIOU AV"=6.0 $"0 swu NU. 0I3172
%*t CKI1U. _fPA #0f 13/10/92 913.'5O
0644 90. K A3Z3 ,16.4.00 SANTA Fo qPR1ES. CA 90670 PRlES IDPNT 11/30/92 $500.00
14R. ARTHUR GA5RI3LI $1514.00 617-26 WOODIIAVoN 9LVD. W"nAWRN. NY 11421, INRTR11/25/92 $5.00 INVETOR12/17/92 $50.00 ...... 12/a6/92 $5.00 MIR. BOBBY L~. GADDIS $670.44 2649 VILLIAI6BuRO BARTLEtSVILLE. OK 740016 HYDOLGIT/EI--112/ 0/92 $20.00 HY--LOGIS----X~ 12/22/92 $50.00 ...... A~y let mtIr t ledl coml t
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MR Room so ON"a $1000.00 410 umSviTIV zazUIM ITr "M ~L Cftisi'rin 1/4/02 $OO0000
Me mS A, *haUUU $575.00 W04 30. NIL SAMa is smes CA 9wo0 aA V"2 $2.0600 SIDWT &/38102 p5 980 ~wtWO£(ICTiONCOMMISS#QN
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331: NUR 3"0
Yhtslettr acnov~dgesreciptL on joanaary , flo t ealait #,in# posoible viola tOn$ -of th Vr * C.pawWO~ .f 1971, as'J~4(~e cj ohn
wtl bW otified- as soon toasbthe to -2e14"lq08 on yourDO c Lctat yo CL aaIon 'Iw '*O 4*j to in hes4 Etft.0* iWecoiuaoUg0ftit alt 11"'.2- e: ttoce~dabwefdetpint C0 t.S r'a va.6o6ed I o for handling 1.at*.6 Sineely.
ary L sr.At '66e Central anforcenent Docket
Enclosure Procedures f~WI~~ L~TNI COM-MISSSON
January 28, 1"4
2*7 Clumb '014 "brive
~thePederal S*cttot "Commis Ion received a0 compl an h :.lrtht mOLay bar -,iolated# the Fedelral l' o einn4Ad ('"the -Act'). yoth 'b*'hae niubered this met*e ai 80
WI"~, ~bl .tn ru~ts agiC*"~i ti mleca or yo~atot: t h ou
Ib~*o~d be as _____ V it~~~~@ tpP.1 reLve toetute actnu basonh e t
mattr, peaseadvith Comissin b copetin te encose
notfiatinsan ote commnitio fro the Commisin. mvy questions, please contact Joa qsuK' G 302 31k O For you r i nf ormat ion,. we have 000l"diea d.5ton ot the Coimission's procedures for hiiidUngm
Sincerely,
Mary L. Taksar, Attorney Central Enforcement Docket
~b of Counsel Statement FEDERAL ELECTION COMMISSION
FEB9 151994 Ji Stanley luckaby, 'Treasurer Sush-Quayl 9 Primary Committees9 Inc. 228 S. Washington Street Suite 200 Alexandria, VA 22314 RE:* HUR 3860 iDear Mr. Ruckaby: The Federal 8lection Commission received acomplaint which indicates that the Sush-Quayle t92 Primary Committee, Inc. ("Committee') and you, as treasurer, may have violated the Federal Election Campaign Act of 1971, as amended ("the Act"). A-copy of the complaint is enclosed. we have numbered this matter MIX 3860. Please refer to this number in all future t') correspondence. IF) Under the Act, you have the opportunity to demonstrate'in. writing that no action should be taken against the Comittee a"O4 you, as treasurer, In this matter. Please submit any factual or legal materials which you believe are relevant to the Commission's analysis of this matter. Where -appropriate. to stoatments should' be submitted under oath. Your response, which should be addresed to the General Counsel:"& Of fice, must be sV~*itted within 15 days of receipt of this letterc. if no Nr vrtjens* is received within 15 days, the Commission say ,take f~ftther action~ based on the available Information. C This matter will remain confidential in accordance with 2 U.S.C. I 437g(a)-(4)(8) and I 437g(a)(12)(A) unless you notify the Commission in writing that you wish the matter to be uade public. if you intend to be represented by counsel in this matter, please advise the Commission by completing the enclosed form stating the name, address and telephone number of such counsel, and authorizing such counsel to receive any notifications and other communications from the Commission. ~t2 r~rary~iteeInc.
it OV0haft a' qI"Ottons, Please contact Joan Ecign ry at ()2913400 for your inf'foruation# we have enclosed a brI19t -doicription 'of the Coaamisslons procedures for handling
Sincerely,
"RoutL. d. a%00-'.
Mary L. Taksarl Attorney Central Enforcement Docket
3.:Oe4*t ation Of Counsel Statemnent LU) FEDERAL ELECTION COMMISSION WASHINCTON. 0 C. 20463
Thomas Holtrup, Treasurer John McCain Re-Blection Committee P.O. Box 32128 Phoenix, AZ 85064 RE: HUR 3860
Dear Mr. Holtrup: The Federal Election Commission received a complaint which Indicates that the John MlcCain Re-Election Committee ("Committee") and you, as treasurer, may have violated the Federal election Campaign Act of 1971, as amended ("the Act"). A copy of the complaint is enclosed. we have numbered this matter MUM 3860. Please refer to this number in all future correspondence. Under the Act, you have the opportunity to demonstrate in writing that no action should be taken against the, Committee and you, as treasurer, in this matter. Please submit any factual or Vf) legal materials which you believe are relevant to the Commission's analysis of this matter. Where appropriate, statements should be submitted under oath. Your response, which should be addressed to the General Counsel's Office, most be submitted within 15 days of receipt of this letter. if no response is received within 15 days, the Commission may take further action based on the available information. This matter will remain confidential in accordance with 2 U.S.C. 5 4379(a)(4)(8) and 5 437g(a)(12)(A) unless you notify the Commission in writing that you vish the matter to be made public. If you intend to be represented by counsel in this matter, please advise the Commission by completing the enclosed form stating the name, address and telephone number of such counsel, and authorizing such counsel to receive any notifications and other communications from the Commission. Thomas Eolttup, Treasurer Johu'ReCain Re-glectiol Committee Ipage 2
any questions, please contact Joan etnery at If you have a brief (202) 219-3400. For your information, we have enclosed description of the Commission's procedures for handling complaints. Sincerely,
Mary L. Taksar, Attorney Central Enforcement Docket
Snclosures 1. Complaint 2. Procedures 3. Designation of Counsel Statement LDFOALtECTOWN CMMISSION
'go orble Robert K. Dornan, Treasurer. 'torhan for Congress r.0, box 3600. Gaden Grove, CA 92640
"eat sr. Dornan: The Frederl Election Commission received a complaint which inditates thati Dornan for 'Congress ("Coumittee'). and you, as NOa~ae, a have violoted the erirakl Election, &apIgAct of 1971, as :*ended (*the Act*). A copy of the .complaint "is e*oe.We ,have numabered this matter StIR 3660. #lease refter teota number in al1 toprto respondenAce. Underv the At, o hav" h potnt o4mntaei wriitig 'th-at no ation shbod-I be tae ;Ain41st the, Comitteeen 0 o~as tcee*idrer ,i fthis at 'r., PleaSe submit any factual ot 1dmlatris hihyou,belt.' . eare relevant toth COie"in'*1*fyi9%6"14* sitr ~po Ihrate. stt"nt Ooueb tiR*tt*d 'Ofter ;ott. epne *whick Oba"Lbe,a44dwe. to the 1OseeW9* C61"0*1la Ofie U *trmtted,witMEE 15.'yoda tE 4ipt tbs letr.o ftitthe aton based oft a9ilbl infr lidon This Oetter will tj**in1 confidential in AccotrdanC 'with 2 U.S.C. S 437#(01(4)(S'-and, S"4379(a)(12)(A) unless yolo-L notify the commission In writtig that you wish the matter to be made $ablic. It YOU itIn ob ersne by counsel In this matter,, please advi-se -the Comission by completing the enclosed form stating the name, address and telephone number of such counsel, and authorizing such counsel to receive any notifications and other communications from the Commission. It Dofifi 1casurer
.I", 'oov, any questions, please Contact loant' Kazuery at (202) 21963400. For your information, we have enclosed a brief des9ciption of the Commission's procedures for handl"ing
Sincerely,
0" 1 I. TrCJLv
Nary L. Taksar, Attorney Central Enforcement Docket enclosures 1. Complaint 2. Procedures 3. DOsiqat-ion of Counsel Statement FB!ERAt. EiLECf ' Tom JAMES. ATTrORIEY COMMISSION A FUOvinOA~3tOA~? MAIL ROOM I NADOW ROAD. wW3
OAZLAK TRXAS 71MI
TELEPHOSE ale swim3 VA(UlMILE sio ses
February 10, 1994
Ns. Nary L. Taksar, Attorney Central Enforement Docket Federal Election Cinission 999 1 street, NW Washington, DC 20463
Ni Re: NUR 3860 Dear Ns. Taksar: CO Enclosed is Statemtent of Designation of Counsel executed by John K. Funk, the party nmeod in the referenced matter,, designating the undersigned as his counsel. Mr. Funk does not wish to contest the complaint and desires to enter into a conciliation. The situation was the result of inadvertence on his part and steps have been taken by Mr. Funk to a16 maintain adqate 'records which will prvet any similar occ03rencs in the future. U") Ile) We wiJl appreciate your cooperation in bringing this matter to an e2~peious conclusion in accordance with your, adinistrative proeduesfor conciliation. Please forward the Conciliation Agreent to me as soon as convenient. C'
cc: Mr. John K. Funk 0 coum3i.~ ?oSmZf~ -
'AiMS J 8330 MHadv Road, Suite 226 Dallas, TX 75231
ygL3VUOWI:( 214 ) 369-7263
The above-amd Individual Is berebr designated as my evuesel ad is authorised to receive any notif ications and otber coeeunications ffoa the Commission and to act on my bebalf before the COMaISSIo
twD
john X. ftPnk
ADO3SS 1 ~5827-Club Oaks Drive flA I 1sA_ TX 75248
TELEPHNS4Z MONS BU8ZN3SS( 214) 661-1560 9R4 MA P
Stan Huckaby
February 23, 1994
Ns. Mary Takuar office of General Counsel Federal Election Commission 999 E Street N1W Washington, DC 20463
RE: NUR 3860 Dear Ns. Taksar:
The Bush-Quayle '92 Primary Committee,, Inc.* ("the primary Committee") and the Dush-Quayle '92 Compliance Comittee, Inc.,, ("he Compliance Committee"m) received on February 17, 1994 your letter dated February 15, 1994, regarding this NOR.
If) The information in Exhibits 1 and 2 accmayn this NOR is incomplete. Mr. John K. Funk made a $400 contribution to the
Primary Committee on December 20,, 1991. He then mde dosqun contributions to the Primary Committee of $ 500 on Fe ay26,0 1992 , and of $ 400 on UOveamber '16,# 1992. On Deeme 18 1M2,# the Primary Committee received Mr. Funk'@s written authorization to redesignate $ 500 from his Noebr16,p 1992 contributionj to the Compliance Committee. Mr. Funk made no additional contributions to either committee. Therefore, neither the Primary Committee nor the Compliance Committee is in violation of any FEC regulation with respect to Mr. Funk's contributions. The documentation necessary to support the activity referenced above has already been provided to, and verified by, the Commission's Audit Division. As a result, I request that the Commission determine that no action should be taken against these Committees with respect to NUR 3860. Sincerely:
S~nA~e uckaby, Treasurer Bush-Quayle '92 Primary Committee, Inc., and Bush-Quayle '92 Compliance Committee, Inc.
P.O. Box 18998, Washingto, D.C. 20036 Paid for by Bumh-Quayle 92 Compliance Committee, Inc. O&C- V0O
UN1TW STATES CoWctsMbAX 31*0M$SS1 0% tNhlk ROOeM ROWERT L In 1 9 in 11 DORNAN
March 3, 1994
Federal Election Commission ~-t ~m General Counsel's office Washington, D.C. 20463 fr% -~ ~ To whom it may concern: This letter is a response to the Federal Election Commission's8 letter of February 15, 1994 regarding complaint NUiR 3860. 1 have reviewed complaint MUiR 3860 filed against John Funk and the documents relating to contributions made by John Funk to Dornan for Congress. As a result, I have concluded that contributions received by Dornan for Congress from John Funk in 1991 and 1992 are in compliance with federal campaign laws. If you have any questions regarding this matter, please contact me weekdays at 202/225-2965.
R ert K.* Dornan United States Congressman
PAjo FOR BYDORNAN FOR CONGRESS P.O. Box 3800. Garden Grove, CA 92642-9990 COP4TMUTION TODORNM FORCONGRESS ARE NOT DFDUCTiBLE ASCH4ARITABLE CONTRBUTONS FORFEDEPAL ICOME TAXPUPSOSES A6LFO(M John McCain Re-Behctlon Comitteu7a P.O. 90z 32128 hoeniZ, 13Z S5044
March 1# 1994
no. Mary Taksar office of general Counsel Federal alection Commission 999 3 street MW Washingtono DC 20463 33: NUN 3660 Dear MS.* Taksar: The John Mcain Re-Blection Comittee, (Nth* Cmmittee") has received your letter dated Feru Sy151994, regarding this NOR, The Comittee is not named as a vrespyoudeait in this Un. as indicated in Exhibits; I and 2 acuespayin the NUN, Mr. john K. Funk imade a $400 oomtribution t the Committee on may 15, 1991, allocated to the primiary e1leo Be- thee mide suseuent ON prim"r contributions to the Committee etf$ 4" on July 5, 1991, and of $ 400 on January 2, 1992. 2he ftee stefded 9 400 to * him on April 15, 1992. Mr. Funk also made an adlitomial $ 600 oatzibution to the * - Comittee on Set- be 16,# 1992,# which mas aoI te to the general election. Mr. Funk imade no additionial ontributions to the Comitte. in consideration of the information referne above, I request that the Commission detevmine that so action should be taken against the Committee With rsetto M 3660. Sincerely:
Thomas R. Holtrup, Treasurer John McCa in Re-Election Committee
Paid for by the John McCain Re-Election Commmittee 'vp ...... 9
FEDERAL ELECTION COMMISSION WASHINCTON, D C 20*63
SEPTEMBSER 22, 1994
Thoms R. Ifoltrup, Treasurer John McCain Re-Blection Committee P.O. Box 32129 Phoenix, AZ 85064 RE: NUR 3860 Dear Mr. Holtrup: Pursuant to 2 U.s.c. £ 433(d) and Section 102.3 of the Commission's Regulations, you requested that the Federal Blection Commission permit the John McCain Re-glection Committee (wCommittee") to terminate. Because of the ongoing enforcement matter Involving your Committee, this request has been denied. Therefore, you are reminded that the Committee must continue to file all the required reports with the Commission until such time, as the enforcement matter has been closed as to the Committee. it you have any questions, please contact Alva B. Smith at (202) 219.3400. CK Sincerely, tn
q~r Mary 1.. Taksar, Attorney Central Bnforcement Docket
cc: Reports Analysis Division ,7, '77
R~tO M nEEVE33L NULIUO "UiZVAt
In the Natte r of 4"a ftnk. RUM 3960
CBRTI CATION
I,'-narjorle w. lamwns, Secretary of the Niftal Eecio
Coi 1ion, do hereby certify that on Movee 1i94 2 the
C0"Ot4*1ion decided by a vote of 6-0 to tak, -no.,ti~cls th~ileiiiDUE3660 effective 14, 194Moee 1 ptve thw.W*~tpiIt. letter, &a rece*dite@uei~~a.' ae@t 'ob 4 26j, 1994. Cft* egtti Aiken*# 9lliott, apR~td#tr andL wh.Vjoted4 aff irmatively for the deoieion. Attest:
50cr trvo h aiion
Received In the Secretariat: Thurs., Oct. 27, 1994 3:16 p.m. Circulated to the Commission: Fri., Oct. 28, 1994 2:00 p.m. Deadline for vote: Wed., Nov. 02, 1994 4:00 p.m. bjr 337053 TUB FUUAL 3LCTZOU CONMIUSZOU b.e . 0
InItematter of )Enforcement Priority
GENERA CONSEL S NONTLY REPORTSESTV
I. IWZIODUCTION This report is the second Enforcement Priority System Monthly lReport. The purpose of this September Monthly Report is to recommend that the Commission no longer pursue the identified lower priority and stale cases. II. CASES IRECOMMNDED M0W CLOSING A. Cases not warranting Further 1Pursuit Relative to Other Cases Pending Before the Commission A critical component of the Pr iority System Is identifying those Pending cases that do not warrant the further *xpenditure,,, of resources. Each incoming matter is evaluated-using 0,,oxmission-.approved criteria and cases that, based on their rating, do not warrant pursuit relative to other pending- cases are placed in this category. By closing such cases, the :o5mission is able to use its limited resources to focus on more xmportant cases. Having evaluated incoming matters, this office has identified 44 cases wbich do not warrant further pursuit 60200 rltve to the 1,otherl $iin ca.. ibAhot "A" p1t-lo each cwse and the ftetiprs loading to asstpbment 'of a. reletvl low priority and consequent recommendtion nAot to Pursue. each case is" attached to this report. See Attachments 2-44. IFor the, Commissiones convenience, the narratives tot the externally-generated matters are immediately followed by the complaint and response(s) and the narrative for the inte rnally-generated matter is immediately followed by the referral. a. Stale Cases Investigations ar* severely impeded and require relatively more resources when the activity -and, evidence are *14. v~u~ Consequently, the Offie of -General Couvtsel weoeasthati "the Commission focus its'efforts, on cases inwolwitn9 mote r*tieot activity. Such *fforts--41wilalogneae oei. o h ~ current electorajl process- and art a more effi*ent,alloaio of, out limited resources. 'To this end, this Office has Iftntitied c asts that have remained inactive and assigned to the Central
q~t. Enforcement Docket for one year and which it believes do not warrant further investment of significant Commission resources. 2
Since the recommendation not to pursue the identified cases is
1. These matters are: PM 299; MUR 3856; MUM 3859; MUR 3860; MUM 3861; MUM 3863; MUM 3664; MUM 3865; MUM 3868; MUM 3669; MUR 3870; MUM 3871; MUIR 3672; MUIR 3873; MUR 3874; MUM 3875; MUR 3877; MUR 3878; MUM 3880; MUR 3881; MUR 3882; MUR 3883; MUM 3884; MUM 3885; MUM 3887; MUR 3888; MUR 3889; MUM 3897; MUM 3900; MUM 3901; MUM 3906; HUR 3909; MUM 3910; MUM 3913; MUR 3914; MUM 3915; MUM 3916; MUM 4029; MUM 4030; MUM 4034; MUM 4035; MUM 4038; MUM 4039; and MUM 4040. 2. These matters are MAD 93L-66 and MAD 93L-69. 7111 Te.Id. btev#h
thos
?hi Oficrcomd* t tb* Coneo #x*rct~ 'Its
ptS#-t1ia 4A#fe*Uct_90 nolbVt vtsie It
.*fe tIV* 1I6amer 14 * 1994'a"C,-C R 'the %Leyt a~viefl -vols 4411 r*%P~cti-V*ly hbave the 0ddit ioflel tie neoe **I tot, 00"""iu the closingi letters end the case files for -th* public: record !for this fairly large nuuber Of v66es. NWlbor 14, 41
C. Tak* no action, ciose the fil effetv Cor14. 1994, and approwe the agipropciat* lItter in he, fol lwin
1 ) Run 2) IR 3) INUN 38S4 4) 5) NUN 6) 361 7) INUR 3164 6) HR 9) HR 10) R 3670 11) 36171 12) RUNR 3072 13) HR 3673 14) 1MR 3674 HR 367 16) MUJI 17) Run 361 RUR 20)I MR 21)I MR 3062 22)I Run 23)I MR 3664 24)I RUR 3665 25) MR 261 MUR 27)I R 3697 268) IqUB 3900 29)I RUBR 3901 30)I R 3906 31)I 3909 32)1 IUR 3910 33)1 IR 3913 34) IR 3914 35) IUR 3915 , /0 ~ Date LA W-tWoft# 117 manN:
Attachoents F$U*ML WUCION COMMISSION
NOV 41 =AS
S3lien S. Miller. xSu-0v*~w Director Cenerfor Repo0 ie?@itc 1329 19th -Stroet 1 .m vsington. D.C. - 0i36
RE: RUN 38160 Door Ms. MILler: on jamtary'2S, 1994. the federal Election Comission 9.ceiVed' Your cmlint.sllg*ing certain violaticas Of: the .f ederal clection .apinActof 1971,, as anended '(0the Act'). Aftor ce~o-idt he ccumstance's Of them~~.the ~i.4w has etito xriciae its #0~qaea diew~~tioAandno.44"~ ctop Against the reene. Se M~tcbduaratw A~o~alye the, Comeisciou' 04"e its7Yi.-1 in thiSo at INk 14A194. Thist ~ wil1 befme rt iof-th* 044 %-# -ik30 days. 'n 'Act ase~ m~annt to seek judicial ,tvie- h -w 4)7(a)t
C Sincerely,
Mary L. Taksar Attorney
Attachment Narrative WU
The Center for nesponsive politics tiled a complaint thet all;egAN John runk exceeded his 2992 $25,000 annual contribution 1S~ bV 9#660 because the contributions which he made during 1992 totaled $34,60. The contributions Identified In the tas*d complaint the issue of whether some of the recipient committees, the, Sush-OQuayle 1192 Primary Committee, the John McCain Re-Election Cinittee, and the Dornan for Congress Committee, accepted contributions which exceeded FECA limits. in response to the complaint, Mr. Funk states that due to Inadvertence, he exceeded his $25,000 fir. Funk annual limit for 1992. also states that he has taken steps to maintain adequate records which will prevent reoccurrence in the future. The Bush-Quayle #92 Primary Committee responds mad* a $400 contrtbution that Mr. Fmnk to the Committee on Deember 20. 1"91# a $S00 contribution on February 26, 1992 and a $600 November 16, contribution on 1992. The Committee states that on December 18, - 1992t the Committee received Mr. Funk's written authorixation to redesignate $500 from his November Compliance 16, 1992, contribution to-the Committee. The Committee states that not-Accept excessive it therefore 414d contributions from Mr. Funk. in resposse to the complaint, the John McCain Re-Election Committee tic Funk made states that a $400 contribution to the Committee on May 15g 1991. a $600 contribution on July S. 1991t 0 on January and a $400 contribution 2, 1992 for the primary election. The Committee indicates that on April 15, 1992, it refunded U) The Dornan for Congress $400 to Mr. Funk. Committee states in its response that It reviewed the complaint and the contributions by Mr. Funk made to the Cowmittee in 1991 and 1992 and conclude, that the contributions are in compliance with FECA. C This matter involves less significant other matters issues relative to pending before the Commission and a limited S of money. amount ITV
FW#RAL tUCT"Q COMMISSION WAPH ~T0 C
TOP iams *30tadov Road, Butte, 226 villes, UZ 75,231
RE: MIR 3660 John K. Funk Dear Mr. 0aimes on Ja ey3,19.the Federal Election Comissilon notified yVout clientP John K. Fnk, of a complaint 422,001" ctain viltou&o9teFdea lction Campaign Act, of 1:971, a01a00e0-e. A cepy of the odolaient was onclosed with'that
Aftereoei~~ift irWmtances of this mottor. the Comis"too,,bao ---- 4to *x~rcise its Prosecutorial "Ocrtto bo&40~ tftb ~~o~ gist your cliet. at~tahe4~U~V theComiission- c * fil '46 -this,- tteoDA" W e 40 tow -tV~One,of 2 U.S.C. 1 437,4a)(412), no 1oa.r~i~ p~l tI# tt~ isn~-public.*in addition ~1tb~agth ~o~et*1*1 atbhePlaced on the public rcr vithin 34-G das,O i@o acr at any time following ctrtificto of te~i#o5vote. if you wish to submit any factual or legal ua**tetials to appear on the public recovr pledse -do s4o. as Isoont as :possible. While the file may be placed on the- public rer4 tt to teceipt of your additiona ~torialsr any' peai~ib-1ewbmssions will be added to the public record ivhen reeived. if you have any questions, please contact Alva E. Smith at (202) 219-3400. Sincerely,
Mary L. Taksar Attorney Attachment Narrative oft,6 ON- The Center for Responsive Politics fLied a complaint a~g~ that John Punk exceeded his 1992 $25,000 annual contribution lIi~t by $9,660 because the contributions which he made during 19"2 totaled $34,660. The contributions identified in the complsint raised the issue of whether some of the recipient committees, the Dush..Ouayle 092 Primary Committee, the John McCain Ro-glection Committee, and the Dornan for Congress Committee, accepted contributions which exceeded FECA limits. In response to the complaint. Mr. Funk states that due to inadvertence, he exceeded his $25,000 annual limit for 1992. mr. Funk also states that he has taken steps to maintain adequate records which will prevent reoccurrence in the future. The Bush-QOuayle 092 Primary Committee responds that Mr. Funk made a $400 contribution to the Committee on December 20, 1991P a $500 contribution on February 26. 1992 and a $600 contribution o ~w) November 16, 1992. The Committee states that on December 16, 1992v the Committee, received Mr. Funk's written authorization to redesignate $500 from his November 16, 1992# contribution to the Ul) Compliance Committee. The Committee states that it therefo1r*e 414 not accept excessive contributions from Mrt. Funk. In respos to the complaint, the John McCain Re-Election Committee states that Mir. Funk made a $400 contribution to the Committee on May 15. 1991, a $600 contribution on July 5, 1991, and a $400 contribotioR on January 2, 1992 for the primary election. The Committee indicates that on April 15, 1992, it refunded $400 to Mr. Funk. The Dornan for Congress Committee states In Its response that-it reviewed the complaint and the contributions made to the Cousittee by Mr. Funk in 1991 and 1992 and concludes that the contributions are in compliance with FECA. This matter involves less significant issues relative to other matters pending before the Commission and a limited amount of money. FEDRAt. tLECIION tQMMISSION
a Sta]LRuckbyeTreasurer Nriavy COi"tt**e. Inc. 2~6. Whiiit@*Street, ui te 200 AIClt e , 'VA 223,14
as: mUN 3 60 Dear for', Nuckaby: oniFrr 15.t 19.. the ';ftdiral 2lection commission notifedt. wh@i~ 1 2- ttimary Committees. Inc. (Cou~~Itt~e'~andyou a tres crr of a Complaint algn to c~ai* id~a40n 4, the' FedralKection Campaig c o 91 - ~sam~dedA Ey o th comlait as enclosed vith 'tbat
Afkrcnsdeig -tbw cirumstances of this -tter, the has, ;1*aots ijSE t exercise its !PoCut.41al Ott, a t tdyou*'9ttteC~t~ *40 t1#60*C ~ ~ te *~~i@ Accodiy te :4 ~ h E4*14*I~t timttr on uoebrl4 94 "Jw.EtY 1,n the coU4.ut#Utfti0U of I U.S.C. S '47i,( n longer~t rpl-n-Ii aatrinow public. in addition, a'9m;bth 1mlte file- -mt be placed on the public treco-rd vi~thi~sn 30 days., this-e6.014occur at any time followingq certif ication of the Coil.ssion's vote. if you wish to submit any fatctual or legal mterials to appear on the public record, please do so as soon as possible. Wile the f ile may be placed on the pblic recotrdprior to ,receipt of your additional matorialsr any permissible submissions will be added to the public record when received. if you have any questions, please contact Aiva E. Smith at (202) 219-3400. Sincerely,
Mary L. Taksar Attorney Attachment Narrative The Center for Responsive Politics filed a complaint a1ll44 that John Punk exceeded his 1992 $25,000 annual contribution IN4it br $9,660 because the contributions which he made during 1992 totaled $34,660. The contributions Identified In the complaint raised the issue of whether some of the recipient committees, the gusb-Quayle *92 Primary Committee# the John McCain Re-Election Committee, and the Dornan for Congress Committee, accepted contributions which exceeded FZCA limits. in response to the complaint, Mr. Funk states that due to inadvertence@ he exceeded his $25,000 annual limit for 1992. Mr. Funk also states that he has taken steps to maintain adequate records which will prevent reoccurrence in the future. The Dush-Ouayle '92 Primary Committee responds that Mr.. Funk made a $400 contribution to the Committee on December 20, 1991.v a $500 contribution on February 26, 1992 and a $600 contribution on LI) November 16, 1992. The Committee states that on December 18, 1992. the Committee received Mr. Funk's written authorisation to
-~ redesignate $500 from his November 16, 1992. contribution-to "he Compliance Committee. The Committee states that it therefore ,did not accept excessive contributions from Mr. Funk. in response to the complaint. the John McCain Re-Election Committee states that Mr. Funk made a $400 contribution to the Committee on flay 15, CK 1991. a $600 contribution on July 5. 1991t and a $400 contribution on January 2. 1992 for the primary election. The Comtte indicates that on April 15, 1992. it refunded $400 to Mr.-Funk. The Dorman for Congress Committee states in Its response that-it reviewed the complaint and the contributions made to the Cemitte Nr by Mr. Funk in 1991 and 1992 and concludes that the contributions are in compliance with FECA. cl Nr This matter involves less significant issues relative to other matters pending before the Commission and a limited amount r1K of money. POiL ELEC tON COMMISSION
NOVZ I
ftbhoga Uolttui, ?rea8utr axhRcein R*#--0OCtI@t committee to "oA 3212 Wh.pxAZ W~64
.:et 80.Notrup: IS 194. the tederal Election Ci~O ftOrsu, (0oinpitl.e and notife 13L:r Se etont@1I CoMmittee .o a*Vlp3aint alleq*ing certain **Iafloss of peas,t t~a~ amne.A copy the 11 dewrsl 1ti Act of 1971. as ol ~1 2h6 t-wao with thbat notif i ation.- the AftCer i We~rflth *irueacsof this Utt Ceini~#OO hae *tid to *Xercise t rse*tta
4 pwe*-Utt of U.SC.£ $14al14, n
l~~t -4~t.p 1 o public. 11n 14 .lb~ahthom1t*U* ~ eplaced: on the ubi tod -Vn3 -occut at any tISe f*116"02; within 30dy.thi-s Slnwmt certification of -the Cow"4*iofl' vote. if you V8Wh to, Or le0aI m tels,to appear on the publicrcod Mty factual be Pieed plea'se do so as soon a&Vpossible. While the f ile, may; ow~he ublitreordfprior, to receipt of your additional maeral.ant p~I''ibl* 161bsi~ons will be added t6 the public record when received. at if you have any questions, please contact Alva E. Smith (202) 219-3400. Sincerely,
Mary L. Taksar Attorney
Attachment Narrative The Center for Responsive Politics filed a complaint all'"' that 0ohn Funk exceeded his 1992 $25,000 annual contribution 1 tt' by $9,560 because the contributions which he made during 1*92 totaled $34#660. The contributions Identified in the complaint raised the Issue of whether some of the recipient committees, the susb-.Quayle t92 Primary Committee, the John McCain Re-Election Comitte, and the Dornan for Congress Committee, accepted contributions vhich exceeded TECA limits. Zn response to the complaint. Mr. Funk states that due to inadvertence, he exceeded his $25,000 annual limit for 1992. Mr. Funk also states that he has taken steps to maintain adequate records which will prevent reoccurrence in the future. The Bush-Quayle '92 Primary Committee responds that Mr. Funk made a $400 contribution to the Committee on December 20, 1991, a $500 contribution on February 26, 1992 and a $600 contribution on N. November 16, 1992. The Committee states that on December 10, 1992, the Committee received Mr. Funk's written authorization to redesignate $500 from his November 16, 1992, contribution to the Compliance Committee. The Committee states that it therefore did not accept excessive contributions from Hr. Funk. In response to the complaint, the John McCain Re-Election Committee states that Mr. Funk made a $400 contribution to the Committee on May 15, CK 1991, a $600 contribution on July 5. 1991, and a $400 contribution on January 2, 1992 for the primary election. The Committee indicates that on April 15. 1992, it refunded $400 to Mr. 14nk. The Dornan for Congress Committee states in Its response that It reviewed the complaint and the contributions made to the Committee by Hr. Funk in 1991 and 1992 and concludes that the contributions are in compliance with FECA. This matter involves less significant issues relative to other matters pending before the Comission and a limited amount _ of money. EED#A&LI&ITIN COMMISSION WASH4~!k. 0 cl )*' NOV 21 i~
fto* 3oforaible Robert K. Dornan# Treasurer :D0606an tot Congr*s V..ox 3000 Oadentf droves CA' 92440
33: MUR 3660 Dear for. Dorman: on Ft4tmaary 15, 1194v the. PIederal glection Coimssion notified slikAa forCirest (Cemi9ttee*) and you, a tt* ~r, -of.a-db a alleig6m certain violationsfth r4na tlotiosk Caiarp c of 1971,P as a &ndd.A, vop' of the AmtMt e" *ie4vth that otfcation. Afte csi~r1b* crwmtarces of this "at-er# h
~*ws~@4 mrows t~ ttht ro*to and"
C~~~Mp* d1iC&~ taU n hsU ro
'4W .. 06 Wer i4s e 0 blic. I*. aditon alte ~o~Zt#IW aast e plced on the pblic 'tcord t~ha301 days, thiswoul occfurtatiany time following "etifica&tiont. Of the, 900*0sin'sa vote. If you vish ~to submit any, factual ot legakl atetials to appear on the public. record, please d0 so as- Soon a Possible. While the file may be placed On theO public- recor'd, prior to rweeipt of your additional matti.Iso, any p0VWissib1*e subissions will be added- to the public record when received. If you have any questions. please contact Alva 3. Smith at (202) 219-3400. Sincerely,
TCx Mary L. Taksar Attorney Attachment Narrative S I I ~a 3660 rum The Center for Responsive Politics tiled a complint allsgjAq that John Funk exceeded his 1992 $25,000 annual co"nibution i.-Git by $9v660 because the contributions which he made during 1#92 totaled $34,860. The contributions Identified in the complaint raised the issue of vhether some of the recipient committees, 'the Bush-QOuayle f92 Primary Committe the John McCain fe-31iettion Comittee, and the Dornan for Congress Committee, accepted contributions which exceeded FECA limits. in response to the complaint, Mr. Funk states that due to inadvertence, he exceeded his $25,000 annual limit for 1992. Mr. Punk also states that he has taken steps to maintain adequate records which will prevent reoccurrence in the future. The Bush-Quayle '92 Primary Committee responds that r*. Funk made a $400 contribution to the Committee on December 20, 1991, a $500 contribution on February 26, 1992 and a $600 contribution-on 0% November 16, 1992. The Committee states that on December 16, 1992, the Committee received Mr. Funk's written authorization to redesignate $500 from his November 16, 1992, contribution to the. U) Compliance Committee. The Comittee states that It the~frer.d not accept excessive contributions from Mr. Funk. in V0,spomse to the complaint, the John McCain Re-Election Committee statsU that Mr. Funk made a $400 contribution to the Committee on Nlay 15, CK 1991t a $600 contribution on July 5., 1991., and a $400 dontribotios00 on January 2. 1992 for the primary election. The Comite indicates that on April 15. 1992. it refunded $400 to rFn. The Dorman for Congress Committee states in its response- tati reviewed the complaint and the contributions made to the Co"itte by Mr. Funk in 1991 and 1992 and concludes that the contributions are in compliance vith FECA. C) This matter involves less significant issues relative to other matters pending before the Commission and a limited amount of money. 1<
FEDERAL ELECTION COMMISSION WASHINCTOPJ. D.C 20"3
MIS ISTHE EM OF UR #3
MIEM FIVlED ______C*VEA WO a * 0
W r4)