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EC2013 Liu Thacher Report Final FOIL Distribution.pdf

EC2013 Liu Thacher Report Final FOIL Distribution.pdf

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Published by Courtney Gross
Independent report from Thacher on John Liu's fundraising activities
Independent report from Thacher on John Liu's fundraising activities

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Published by: Courtney Gross on Aug 05, 2013
Copyright:Attribution Non-commercial

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08/06/2013

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CONFIDENTIAL
REPORT
TO
THE
NEW
YORKCITY
CAMPAIGN
FINANCE BOARD
JULY
15,
2013
QTHACHER
a!iJ
ASSOCIATES
 
I.
EXECUTIVE SUMMARY
......................................................................................
5
A.
Thacher
Associates' Assignment ..................................................................................................................... 5B. Selection
of
Contributors
to Interview ........................................................................................................... 6C. Overview
of
Interviews .................................................................................................................................... 7
i.
Employers Reimbursed Contributions
Made
by
Their
Employees .......................................................... 7
ii.
Some
Contributors
Did Not Live
at Their
Reported
Addresses ............................................................... 8iii. Some
Contributors
Did Not
Know
Their
Reported
Intermediary
........................................................... 8iv. Some
Contributors Made
Significant
Contributions
Despite Evidence
of
Low Income ......................... 9
v.
Some
Contributors'
Denials
of
Reimbursement
Were
Not
Credible
....................................................... 9vi. Some
Contributors
ContributedAfter
Jenny
Hou Resigned as
Campaign
Treasurer.
......................... 9vii. Some
Contributors Had
Connections to Events
and/or
Individuals
That
Were
Part
of
the
Trial
of
Jenny
Hou
and
Oliver
Pan
........................................................................................................................... 9viii.
Further
Investigation
is
Likely
to
Reveal Additional Potential Violations
of
Campaign Finance
Laws
...................................................................................................................................................................... 10
II.
INTERVIEW SUMMARIES
.................................................................................
11
A.
Great
Wall
SupermarketSummary
............................................................................................................. 13
i.
General Information
...................................................................................................................................
13
ii.
Information Provided
to the
CFB
.............................................................................................................
13
iii.
Contributor
Was Reimbursed
By
Her
Employer
....................................................................................
13
iv.
Contributions
to
Other
Candidates
...........................................................................................................
14
v.
vi.
1.
2.
3.
4.
5.6.7.
8.9.10.
11.
12.
, .............................................................................................................................................. 14
Interview Summaries
..................................................................................................................................
14.................................................................................................................................
15
, .............................................................................................................................. 17
; ...............................................................................................................................
19
. .................................................................................................................................
20
..............................
::
............................................ : ...................................................
21
. ................................................................................................................................. 22. ..................................................................................................................................... 22
. .....................................................................................................................................23. .................................................................. ............................................................
23
. ............................................................................................................................... 23
. ...........................................................................................................................................
24
l ...........................................................................................................................................25
B.
McCormick
&
O'Brien,
LLP
Summary
...................................................................................................... 26
i.
Information Provided
to the
CFB
............................................................................................................. 26ii.
Contributors Were
To
Be
Reimbursed
By
Their Employer
................................................................... 26iii.
Interview
Summaries
.................................................................................................................................. 27
CONFIDENTIAL
July 15, 2013
Page
1
 
1.
2.
3.
4.
5.
............................................................................................................................. 28.............................................................................................................................
29
. ...................................................................................................................... 30
. ...................................................................................................................
31
. ........................................................................................................ 33
C.
Yang Shing Trading
Co.
Summary
..............................................................................................................
38
i.
Information Provided to the
CFB
.............................................................................................................. 38
ii. Contributor
was
Reimbursed
.................................................................................................................... 38
iii. Interview
Summaries
.................................................................................................................................. 39
1.
. ....................................................................................................................
40
2.
3.
4.5.
6.
7.
8.
9.
10.
ll.
12.
....................................................................................................................... 42. ................................................................................................................ 43. ................................................................................................................... 43. .................................................................................................................. 45
. .................................................................................................................. 46. ................................................................................................................ 46
. ............................................................................................................ 47. ............................................................................................................ 47. ........................................................................................................................... 48. ......................................................................................................................... 48. ........................................................................... ; ................................................................. 49
D. Farwell International
Summary
................................................................................................................... 50
i.
Information Provided to the
CFB
............................................................................................................. 50
ii.
Overview
of
Interviews
............................................................................................................................... 52
iii. Interview
Summaries
.................................................................................................................................. 52
1.
. ...................................................................................................................
53
2.
3.
4.
5.
.................................................................................................................... 55. ........................................................................................................................... 56. ................................................................................................................... 56. ................................................................................................................ 56
E. Jennan
Comprehensive
Medical
Summary
................................................................................................. 57
i.
General Information
................................................................................................................................... 57
ii. Information
Provided
to the
CFB
............................................................................................................. 57
iii.
Overview
of
Interviews
...............................................................................................................................57
iv. Interview
Summaries
............................. ....................................................................................................57
1.
. ................................................................................................................................
58
2.
. .........................................................................................................................60
3.
. ......................................................................................................................60
4.
. ................................................................................................................
61
5.
, ................................................................................................................
62
F.
Fly
iger
Plumbing
&
Heating ........................................................................................................................ 63
i.
Information
Provided
to the
CFB
.............................................................................................................. 63
CONFIDENTIAL
July
15, 2013
Page 2

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