CITIZENS UNION OF THE CITY OF NEW YORK   

HIDDEN FROM VIEW: THE UNDISCLOSED CAMPAIGN ACTIVITY   OF POLITICAL CLUBS IN NEW YORK STATE 

      MAY 2013     
Research and Policy Analysis by Citizens Union Foundation     Written and Published by Citizens Union  

   

       

 

Citizens Union of the City of New York   299 Broadway, Suite 700  New York, NY  10007‐1976  phone 212‐227‐0342 • fax 212‐227‐0345   Peter J.W. Sherwin, Chair • Dick Dadey, Executive Director  policy@citizensunion.org • www.citizensunion.org 

 

HIDDEN FROM VIEW:  The Undisclosed Campaign Activity of Political Clubs in New York State     May 2013   
I. Acknowledgments    Table of Contents                                                                  Page 3  Page 4  Page 10  Page 11  Page 12  Page 13 

II. Executive Summary    III.  Introduction    IV.  Methodology      

V.  About Political Clubs   

VI.  Registration and Disclosure Requirements for Political Clubs 

VII.  Laws Pertaining to Coordination between Political Clubs and Candidates  Page 17  VIII. Political Clubs’ Undisclosed Activity and Relationships with Incumbent     Candidates                  Page 20 

IX. Top 20 Political Clubs in NYS with the Largest Known Dollar Value of     Unreported Transactions                       Page 24  Page 40 

X. Citizens Union Recommended Solutions 

XI. Appendix A‐ Minimum Total Unreported Transactions by Political Clubs     Ranked by Dollar Value               

XII. Appendix B‐ All Known Unreported Transactions by Political Clubs     (Listed Alphabetically by Club)             

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I.

Acknowledgments 

  This report was written and researched by Alex Camarda, Director of Public Policy and Advocacy  at Citizens Union, with assistance from Augustine Bowe, Policy and Research Intern.  Editing  and feedback was provided by Dick Dadey, Executive Director; Rachael Fauss, Policy and  Research Manager; Adelia Honeywood Harrison, Executive Assistant; and Citizens Union Board  Members Richard Briffault, Tony Cassino, and Alan Rothstein.

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II.  

Executive Summary 

Political clubs are formed in neighborhoods and communities across the state by a group of  liked‐minded individuals to advance a common political agenda, a cause, or a candidate or  group of candidates.  They raise money and make expenditures on behalf of favored  candidates.  Clubs are the most localized element of political parties and are part of the political  history and tradition in New York State.    Clubs provide a way for local residents to get involved in politics and become active in their  communities.  In conducting their primary function of advancing the campaigns of particular  candidates, they provide an opportunity for members to engage in campaigns and experience  fundamental grassroots elements of the political process like collecting signatures to get  candidates on the ballot or getting out the vote in support of preferred candidates on Election  Day.  Political clubs play an important and needed civic role in our democracy by engaging and  mobilizing citizens to participate in our political system.  Yet much of the campaign activity of  political clubs is not known because many of the clubs do not report to the state or local boards  of election.  Though visible to candidates and neighborhood political party activists, the  activities of at least 224 clubs in New York State are hidden from public view because they have  not registered as political committees or filed needed disclosure reports detailing their receipts  and expenditures, which typically are made in connection with political campaigns.  As a result  of not filing and reporting who contributes to them and to whom they make expenditures, a  shadowy world of political activity is hidden from view.  Citizens Union was only able to identify  the activities of these 224 clubs because the clubs are engaged in transactions with other  candidates and political committees that did file.  Little if any public attention is paid to the  operations and activities of political clubs because of this lack of transparency.        This report looks in detail at 20 of the 224 political clubs with the highest dollar value of  transactions with candidates and other political committees to examine more closely their  political and other activity.  For those top 20 clubs, Citizens Union was able to determine many  clubs have ties with elected officials and their staffs.  These relationships are permissible.   However, because clubs do not disclose their contributions and expenditures, Citizens Union is  unable to evaluate whether relationships between elected officials and political clubs results in  coordination in furtherance of those elected officials’ campaigns.  If coordination occurs  between a candidate and a club to advance a candidate’s campaign the contribution must be  recorded as an in‐kind campaign contribution by the candidate and an expenditure by the club.   Coordination in furtherance of a candidate’s campaign in excess of contribution limits for the  office sought by the candidate would be an over the limit contribution under the law.    Given the recent arrests related to corruption in the legislature, it is essential that the public  has full knowledge of political activity of political clubs and their relationships with affiliated 

Citizens Union Report    Hidden from View: The Undisclosed Campaign Activity of Political Clubs 

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candidates.  The activity of clubs should be disclosed so the public knows who contributes to  clubs, how clubs spend their money, and the relationships between clubs and candidates.      Increased disclosure is integral to campaign finance reform and has been supported by  Governor Cuomo as well as the Fair Elections For New York campaign, of which Citizens Union is  a part.  The campaign has called for comprehensive campaign finance reform emphasizing a  public matching system to promote participation by small donors in our democracy,  complemented by stronger enforcement and greater transparency of campaign activity.   Integral to ensuring greater compliance with disclosure requirements and contribution limits is  the establishment of an independent enforcement entity that is adequately resourced to  educate candidates and committees and enforce the law when violations occur.  With real  enforcement and more transparency, a fair playing field will be established for all candidates  and committees, and New Yorkers will know exactly who funds campaigns and how the money  is being spent so they can make more informed decisions at the ballot box.      A. Major Findings  Citizens Union reviewed the State Board of Elections’ registration records and periodic  campaign finance filings of candidate and other political committees between January 2009 and  January 2013 to identify transactions by those committees with political clubs.  Among the 579  political clubs engaged in transactions with candidates and other political committees  Citizens Union found the following:    1. Political Clubs Failed to Register and File Disclosure Reports Resulting in  Unreported Campaign Activity  a. 224 political clubs which engaged in transactions of $1,000 or more annually  did not register or keep registrations current as required by state election law.1    b. 67 of the political clubs complied with the law and registered with the State  Board of Elections.2  c. 288 clubs were required to register with local boards of election because their  cumulative transactions were less than $1,000 annually.  It is unclear if they did  so as Citizens Union did not review filings with local boards.  d. 224 political clubs required to file campaign finance reports with the State  Board of Elections did not disclose their contributions and expenditures.  These  clubs were required to disclose for at least one of the years between 2009 and  2013 unless they did not receive or expend money in connection with an  election, an unlikely prospect considering this is their core function.   

 6 of the 224 clubs registered but their registrations are inactive.   210 clubs are registered in the State Board of Elections database, which contains all registrations.  Citizens Union  limited its review to activity between January 2009 and January 2013.  Some clubs which are registered and in the  State Board’s database were not engaged in transactions with candidate and other political committees during the  period. 
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i. 118 of these clubs did not report in any year even though their  transactions at least twice exceeded the $1,000 annual reporting  requirement that triggers reporting to the State Board.   ii. As many as 2,318 campaign finance reports required of these clubs  were not filed.    iii. 5,485 known transactions valued at $2.27 million and an unknowable  amount more were not reported.    iv. Political clubs that did not disclose their political activity engaged in  known transactions valued, on average, at $10,088 or 10 times the  threshold for disclosure of $1,000.3   v. The unregistered clubs also failed to provide all campaign‐related  material to the State Board such as literature sent by mail.  Clubs not  providing campaign‐material to the Board are required to submit a  disclaimer stating that no such materials were produced.    2. The State Board of Elections Did Not Investigate One Political Club’s Activity or  Fine Any of the 224 Clubs for Failing to Register as a Political Committee or Report  Their Contribution Receipts or Expenses.     3. Lost Revenue from Penalties Would More than Pay for Enforcement Staff at State  Board of Elections  a. If fined under the law for failure to register and disclose, 224 clubs would be  subject to penalties totaling as much as $2.51 million.   b. The 18 enforcement unit staff the Board sought in the FY2014 budget could  have been funded through assessed penalties.    4. Political Clubs Often Have Relationships with Incumbent Candidates and their  Staffs Highlighting the Need for Disclosure.  Many clubs do not register and  disclose their campaign activity, making it unknowable if relationships between  clubs and candidates resulted in coordinated campaign activities.  While simple  association between candidates and clubs is not coordination, coordination occurs  when a candidate or his or her agents authorize, request, suggest, foster or  cooperate in campaign activity with a political club on behalf of the candidate.4  
 The unreported dollar value of known transactions represents the tip of the iceberg, as the actual amounts may  be far greater.  Citizens Union was only able to determine that political clubs were engaged in reportable activity  by examining the filings of candidate committees, unions and other political committees that reported on their  filings transactions with the political clubs.  If the political clubs engaged in other transactions with other entities or  individuals not required to report to the State Board of Elections or with entities or individuals who are required to  report but did not, these transactions would not be included as part of the total dollar value of transactions by the  clubs.  $89,511 of this total is unreported transactions from before 2009 but made known in filings by committees  that reported engaging in transactions with political clubs between January 2009 and January 2013.  4  The State Board of Elections has not elaborated on what coordination is beyond defining what is independent in  the context of defining what a contribution is not.  The New York City Campaign Finance Board (CFB) in Advisory  Opinion No. 2009‐7 in determining whether a particular expenditure is independent (if it is not independent, it  would be coordinated) stated that “[t]he critical question in every case is whether, in light of the facts and indicia 
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Coordination between a political club and candidate committee in furtherance of a  candidate’s campaign at a value in excess of the contribution limits for that office is  not permissible in most instances.  Citizens Union identified the following  relationships between clubs and candidates demonstrating the need for disclosure  (to read full descriptions of the information Citizens Union uncovered about the  clubs, see section IX, page 23.  To see all transactions between all clubs and  candidate and political committees, see appendix B electronically attached as a  separate file):  a. The Bushwick United Democratic Club was founded by Assemblymember Vito  Lopez.  The club paid just $23,805 in rent or $198 a month to its landlord, Family  Respite, a non‐profit that is part of Ridgewood Bushwick Senior Citizens Council.   Ridgewood Bushwick, in turn, is part of the network of non‐profit organizations  affiliated with Lopez.  Councilmember Steve Levin used the Bushwick United  Democratic Club for his campaign office in 2009.  b. The Wood‐Heights Democratic Club was founded by Assemblymember Michael  DenDekker.  The treasurer of the club is Assemblymember DenDekker’s wife.   The club’s president is former campaign manager Manny Perez.  The club  collected petitions for DenDekker and conducted a fundraiser for him in 2012.  c. Several Republican clubs in Nassau County‐ Elmont North Republican Club,  Seaford Republican Club, and the North Bellmore Republican Club‐ are led by  senior level employees working for the Supervisor of the Town of Hempstead  Kate Murray.  Murray’s Chief of Staff Ray Mineo works for the Elmont North  Republican Club.  Her former Acting Director of the Town’s Animal Shelter,  Charles S. Milone runs the Seaford Republican Club.  Two other senior level 
of non‐independent activity, the campaign authorized, requested, suggested, fostered or otherwise cooperated in  a third party’s activity on the campaign’s behalf, and if so, whether such activity was properly accounted for.”  The  CFB in Rule 1‐08(f)(1) stated that the “[f]actors for determining whether an expenditure is independent [of a  candidate] include, but are not limited to:   (i)  whether the person, political committee, or other entity making the expenditure is also an agent of a candidate;   (ii)  whether the treasurer of, or other person authorized to accept receipts or make expenditures for, the person,  political committee, or other entity making the expenditure is also an agent of a candidate;   (iii)  whether a candidate has authorized, requested, suggested, fostered, or otherwise cooperated in any way in  the formation or operation of the person, political committee, or other entity making the expenditure;   (iv)  whether the person, political committee, or other entity making the expenditure has been established,  financed, maintained, or controlled by any of the same persons, political committees, or other entities as those  which have established, financed, maintained, or controlled a political committee authorized by the candidate;      (v)  whether the person, political committee, or other entity making the expenditure and the candidates have  each retained, consulted, or otherwise been in communication with the same third party or parties, if the  candidate knew or should have known that the candidate’s communication or relationship to the third party or  parties would inform or result in expenditures to benefit the candidate; and   (vi) whether the candidate, any agent of the candidate, or any political committee authorized by the candidate  shares or rents space for a campaign‐related purpose with or from the person, political committee, or other entity  making the expenditure.”  The City Campaign Finance Board concludes based on these factors that the candidate or candidate’s  committee,“authorized, requested, suggested, fostered or otherwise cooperated with a third party’s activity on  the campaign’s behalf”, then the candidate and/or third party must prove otherwise (known as a “rebuttal  presumption”).

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d.

e.

f.

g.

h. i. j. k.

Town of Hempstead employees, John Reinhardt and Ronald Insigna are leaders  of the North Bellmore Republican Club.  The Tioga Carver Democratic Club’s staff includes Assemblymember Denny  Farrell’s Chief of Staff, Reverend Alfred Taylor.  Assemblywoman Gabriela Rosa  serves as the club’s treasurer.  The club received $63,000 in payments to the  club, including $30,500 in rent in 2011 and 2012, from Farrell’s campaign  committee.  It also received from Councilmember Robert Jackson $10,650 in rent  in 2009 and another $150 in 2012 for overdue rent.  The Guy R. Brewer United Democratic Club was led for decades by ex‐ Councilmember Artie Spigner, for whom Leroy Comrie served as Chief of Staff.   Former State Senator Shirley Huntley paid the club $2,500 for a campaign office  in 2010.  Queens Borough President Helen Marshall paid the club $1,200 for  campaign space in 2009 along with $300 for campaign signs.    The Martin Luther King Jr. Democratic Club has provided campaign space and  services to several candidates.  Public Advocate Bill deBlasio paid the Martin  Luther King Jr. Democratic Club $3,300 for campaign space and get‐out‐the‐vote  (GOTV) activities between June and September 2009.  Comptroller John Liu paid  the club $3,500 for two weeks for campaign space and another $2,000 for  petitioning in 2009.  Attorney General Eric Schneiderman paid the Martin Luther  King Jr. Democratic Club $400 for GOTV staging rental for his 2010 campaign for  attorney general.  The North Brooklyn Independent Democratic Club has provided campaign  services and space to candidates.  Comptroller John Liu paid the club $1,000 for  two weeks rent in 2009. Assembly candidate Deirdra Towns paid the Club  $30,840 for Election Day services for a special election in 2011, and also paid  $679 for rent and utilities.  The Stars and Stripes Democratic Club provided a campaign office to State  Senate candidate Andrew Gounardes.   The Ridgewood Democratic Club prominently placed Assemblymember Cathy  Nolan’s name on a fundraising invitation.  The Ben Franklin Reform Democratic Club’s former President is  Assemblymember Jeffrey Dinowitz, who led the club three times.  The Chippewa Democratic Club was previously led by Councilmember Jimmy  Vacca. 

5. Lack of Enforcement Highlights Need for Campaign Finance Reform in Albany  a. The State Board of Elections’ inability to enforce current registration and  disclosure requirements, and detect potential coordination between candidates and  political clubs that may result in improper contributions, highlights the pressing need  for a more independent oversight entity that is adequately funded.      

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B. Recommended Solutions     Citizens Union recommends the following solutions to address the lack of compliance with  campaign finance disclosure laws by political clubs and potential coordination between  candidates – including their candidate committees and agents – and political clubs.    1. The State Board of Elections should notify all political clubs of their obligation to  register as a political committee and file required campaign finance reports.      2. Offer an amnesty program enabling clubs to register and file reports dating back one  year while paying the lesser of a fine of $1,000 for failing to register and $1,000 for  failing to file required reports or whatever the clubs actually owe for non‐ compliance.      3. The State Board of Elections should receive the $1.935 million it requested in a  budget “side letter” to Budget Director Robert Megna for Fiscal Year 2013‐2014 to  hire personnel to fill 18 unfilled positions in the Board’s Enforcement and Campaign  Finance Unit.      4. The State Board should promulgate rules pursuant to State Election Law Article  14(9)(3) defining more precisely what is coordination between a political club and  candidate committee is.      5. Require political clubs, when registered as party or constituted committees, to  adhere to the law requiring them to devise a formula for allocating expenditures to  individual candidates when making expenditures on behalf of multiple candidates  funded by political contributions to the club.    6. Governor Cuomo and the state legislature should pass comprehensive campaign  finance reform that includes structural reforms related to disclosure and  enforcement including:  ƒ A new, independent oversight and enforcement body with responsibility for  public financing and all campaign finance law administration.    a. Give the Attorney General should be given the power to initiate investigates  and prosecute alleged violations of the Election Law.  b. Allow only campaign committee should be authorized per candidate per  election.  c. Fines should be significantly increased for exceeding contribution limits and  violating campaign finance disclosure laws.            
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III.

Introduction 

  Origin of the Report  Citizens Union began to look into the activity of political clubs in New York State as a result of  the federal trials in 2011 and 2012 of New York City Councilmember Larry Seabrook.  Seabrook  was found guilty on 9 of 12 counts of corruption by a federal court, in the second attempt to  convict him, of having directed discretionary funding to himself, friends and family members  through non‐profits he controlled rather than using the funds in their entirety for the  community programs the funds were supposed to serve.5    Seabrook was also alleged to have laundered money through the political club he founded in  1986, the Northeast Bronx Community Democratic Club, for his personal expenses.6 While  Seabrook was not found guilty of the three counts related to this allegation, it was established  at the trial that his club received $50,000 in contributions between July 2006 and April 2009  from a contractor who received a $300,000 contract to install boilers at the new Yankee  Stadium following Seabrook’s recommendation of the contractor.7  The prosecution also put  forth evidence that Seabrook had received payments from the club for travel to Florida, flights  to Washington D.C., hotel rooms, gift cards at a local department store, luggage, books, meals  at McDonald’s and Dunkin Donuts, parking fines and flowers.8  Among these payments was a  seemingly doctored $177 receipt for a bagel sandwich and Snapple.9  Seabrook was also alleged  to have sought payment for some of these items twice, with the club paying for the items on his  American Express card and for receipts submitted individually.10    William Lowe, Seabrook’s former Chief of Staff in the City Council, who handled finances for the  Northeast Bronx Community Democratic Club, testified during the trial that oversight of the  club’s finances was lax, and that he often signed blank checks for Councilmember Seabrook to 

 Weiser, Benjamin.  “Councilman Seabrook of NYC convicted of fraud and loses his seat,” The New York Times, July  26, 2012.  Available at: http://www.nytimes.com/2012/07/27/nyregion/councilman‐seabrook‐of‐nyc‐convicted‐in‐ corruption‐case.html?pagewanted=all   6  Moynihan, Colin.  “Court Told of Payments to Councilman Seabrook,” The New York Times, November 10, 2011.   Available at: http://travel.nytimes.com/2011/11/11/nyregion/in‐councilman‐seabrooks‐trial‐testimony‐on‐ payments.html and “Witness Said Councilman Never Asked for Kickbacks,” The New York Times, November 9,  2011.  Available at: http://www.nytimes.com/2011/11/10/nyregion/witness‐says‐larry‐seabrook‐never‐sought‐ kickbacks.html?_r=0   7  Chang, Ailsa.  “Bronx Councilman’s Public Corruption Trial Winds Down,” WNYC News Blog, November 28, 2011.   Available at: http://www.wnyc.org/blogs/wnyc‐news‐blog/2011/nov/28/bronx‐councilmans‐public‐corruption‐ trial‐winds‐down/   8  Moynihan, Colin.  “Court Told of Payments to Councilman Seabrook,” The New York Times, November 10, 2011.   Available at: http://travel.nytimes.com/2011/11/11/nyregion/in‐councilman‐seabrooks‐trial‐testimony‐on‐ payments.html   9  Ibid.  10  Ibid. 

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pick up in the club’s office.11  According to Seabrook’s lawyer Edward Wilford, none of this  activity was illegal because political clubs can spend their money however they wish.12    During the course of the first trial of Seabrook in 2011, Citizens Union looked at campaign  statements filed with the State Board of Elections (State Board) to determine if the Northeast  Bronx Community Democratic Club was registered as a political committee as required by state  election law.  Although founded in 1986, the club never registered.  Nor did it report its  contributions like those from Arlington Leon Eastmond, the Bronx businessman who obtained  the boiler installation contract.  The club also never reported its many payments to  Councilmember Seabrook or any of its expenditures.  The failure to do so is a violation of state  election law to the extent the club received or expended any money in connection with an  election.  It is also possible that Councilmember Seabrook coordinated his campaign activities  with the political club he founded and for which his former Chief of Staff served as treasurer.  A  finding of coordination would make illegal the $50,000 contribution from Mr. Eastmond, as it  far exceeds the limits on individual contributions to a Councilmember’s campaign, which for the  2009 elections was $2,750 for the primary and general election combined.13  

  IV.  

Methodology 

The information for this report was compiled by compiling all data from periodic campaign  filings between January 2009 and January 2013 for all political committees registered with the  State Board of Elections.  Once a listing was created of all political committees’ filings for 2009‐ 2013, the data was winnowed down to only those committees which are political clubs by  searching for different derivations of entities with the words “political club” or “club” in their  name that were engaged in transactions with registered political committees that filed  campaign finance reports with the Board.      This process yielded a spreadsheet containing 7,828 transactions between political committees  and political clubs.  The clubs engaged in these 7,828 transactions were compared with the  State Board’s list of registered political committees and registered clubs and their  corresponding transactions were removed from the list.  This resulted in a narrower list of  5,485 transactions involving unregistered political clubs and political committees like candidate  committees, unions and others.  Citizens Union then gave each unregistered political club with  a similar name, taking into account addresses when available, a common name as an identifier.   Grouping together the transactions for each unregistered club revealed the dollar value of  unreported transactions engaged in by the club with political committees in New York State.   The unreported dollar value of transactions engaged in by the political clubs represents the tip  of the iceberg, as the actual amounts are likely larger.  Citizens Union was only able to 
 Ibid.   Golding, Bruce.  “Sex and the City Councilman,” The New York Post, November 11, 2011.  Available at:  http://www.nypost.com/p/news/local/bronx/sex_and_the_city_councilman_pGLc7Ti7BUoJUVRF6gG1qL   13 See 2013 Limits, Requirements and Public Funds.  New York City Campaign Finance Board.  Available at:  http://www.nyccfb.info/candidates/candidates/limits/2013.htm#contribution  
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determine that political clubs were engaged in campaign activity by examining the filings of  candidate committees, unions and other political committees that reported their transactions  with the political clubs.  If the political clubs engaged in other transactions with other entities or  individuals not required to report to the State Board of Elections or with political committees  which are required to report but did not, these transactions would not be included as part of  the total dollar value of transactions by the clubs.    To determine if political candidates and committees were coordinating their campaign activity,  Citizens Union in its online research of political clubs looked for relationships between  candidates and the clubs that the New York City Campaign Finance Board has generally  identified as factors indicating that coordination may have occurred.        

  V. About Political Clubs 
  Brief History  Political clubs have existed in New York since the Revolutionary War era, when clubs existed for  loyalists, patriots, and even narrower sections of the population like religious affiliations. 14   Political clubs gained strength during the late 19th and early 20th centuries, when they offered  assistance and outreach to immigrants, and subsequently consistently delivered them as a  voting bloc.15  Political clubs were essential to the political machines like Tammany Hall in the  early 20th century, as they were a constant source of patronage jobs.16    In the 1940s and 1950s, clubs began to decline in power and influence. Prior to those decades  the political party was more important than the individual elected official because of indirect  primary elections and other structural differences.17  However, many political clubs were  wracked by scandals after WWII which diminished political clubs’ standing with the broader  public.  There were several other factors aside from scandals that contributed to the shift of  power away from political clubs.  The passage of the Hatch Act in 1940 barred federal  employees from contributing funds to political organizations, including political clubs.18   Unionization also contributed to the decline of political clubs as unions organized politically and  in the workplace undercutting the clubs’ patronage power.19  It was estimated that in 1933  there were over 2,800 political clubs in New York City yet by the early 1970s the number  dwindled to under 275 political clubs.  Citizens Union estimates from our work on this report  that there are at least 574 political clubs in New York State, 139 of which are in New York City.       
 Hicks, Jonathan B.  “Where Politics is Always Local” The New York Times.  October 17, 1999.  Available at:  http://www.nytimes.com/1999/10/17/nyregion/where‐politics‐is‐always‐local.html?pagewanted=all&src=pm.    15  Ibid.  16  Ibid.  17  Ibid.  18  Ibid.  19  Ibid 
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Role of Political Clubs  Political clubs originated as a way to show support for a party and that underlying idea still  exists today, even though the scope and power of political clubs have changed over time.  Political clubs at their most powerful served as sources of patronage for party workers and  assistance for the poor, but now their power has shifted to more mundane campaign legwork,  including collecting signatures and registering voters.20  More recently political clubs’ power  further declined because, in many instances, the government is now providing the services that  the clubs used to provide.21 Clubs have also struggled to maintain their provision of jobs and  services, because a greater share of their budgets goes to rent and other overhead expenses.22  Community boards have also ascended to power, and usurped responsibilities that political  clubs used to possess; community boards are the most visible form of government as they hold  several meetings per month that attract larger crowds than political club meetings.23       One sphere in which political clubs have retained influence is choosing judicial nominations.24  While patronage used to be the most prominent form of power for political clubs, the  capabilities of political clubs to give out jobs has significantly decreased. Other roles and duties  that political clubs perform include identifying candidates, serving as campaign launching  points, registering voters, hosting speakers, serving as a campaign hub and gathering  signatures.25    Overall the reach of political clubs’ power has declined significantly since the early 20th century.  However, political clubs have been remarkably resilient, maintaining their relevance by  adapting to different political environments over the past 200 years.    

VI.

Registration and Disclosure Requirements for Political Clubs 

  Political organizations involved in campaign activity in New York State are subject to certain  requirements to ensure that the public is aware of their activities and that they abide by  requirements of state law such as limits on the size of campaign contributions.  This section  provides a primer on the requirements for these groups, specifically looking at the  requirements for political clubs.   

 Lynn, Frank.  “Political Clubs: Power is Only a Memory” The New York Times.  June 15, 1989.  Available at:  http://www.nytimes.com/1989/06/15/nyregion/political‐clubs‐power‐is‐only‐a‐ memory.html?pagewanted=all&src=pm.  21  Ibid.  22  Ibid.  23  Ibid.   24  Hicks, Jonathan B.  “Where Politics is Always Local” The New York Times.  October 17, 1999.  Available at:  http://www.nytimes.com/1999/10/17/nyregion/where‐politics‐is‐always‐local.html?pagewanted=all&src=pm.    25  Lynn, Frank.  “Political Clubs: Power is Only a Memory” The New York Times.  June 15, 1989.  Available at:  http://www.nytimes.com/1989/06/15/nyregion/political‐clubs‐power‐is‐only‐a‐ memory.html?pagewanted=all&src=pm retrieved March 21, 2013. 

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Political Committees  In New York State, virtually any entity or any two or more people who work together to support  or oppose an issue, political party, ballot proposal or candidate in connection with a vote at the  ballot box must first register with the state or local boards of elections depending upon the  anticipated dollar value of their campaign activity.  These entities and individuals engaging in  campaign activity are considered political committees.    There are different types of political committees under the law.  Candidate committees are  those authorized by candidate who is running for office or a party position.  Party committees  are those that are provided for in the rules of a political party.  Official political parties are only  those parties which received 50,000 or more votes in the last gubernatorial election.26   Examples include the Democratic Assembly Campaign Committee (DACC) and the Senate  Republican Campaign Committee (SRCC).27  Constituted committees are committees associated  with political parties that represent the party at the state, county or smaller political subdivision  level.28  Housekeeping committees are optional and formed only by party or constituted  committees but are not permitted to engage in electioneering for specific candidates.29  Other  committees include unauthorized committees, which engage in independent expenditures  uncoordinated with candidates, and political action committees (PACs) which are often formed  by corporations and unions to make contributions to candidates.30      It is not clear as to what type or types of committee political clubs should be registered.  Among  the 210 committees with “club” in their name that are registered with the State Board, 90  registered under the committee category of “Others”, 63 were registered as PACs, 12 as  authorized candidate committees, 11 as party county committees, 14 as constituted county  committees, and 19 as duly constituted subcommittees of a county committee.  Four clubs  were registered as housekeeping committees within these types of committees, and one club  was a state constituted committee housekeeping committee.  The type of committee a political  club registers as is important because only party or constituted committees may make  unlimited contributions to party nominees during a general election.  All other committees are  bound by the limits that apply to contributions.    Political clubs are among the subsets of groups specifically named in state law as political  committees.  Article 14, section 100 of New York State Election Law states that a political  committee is the following:   
“any corporation aiding or promoting and any committee, political club or combination  of one or more persons operating or co‐operating to aid or to promote the success or  defeat of a political party or principle, or of any ballot proposal; or to aid or take part in 
 Campaign Finance Handbook 2012.  New York State Board of Elections.  How to Register and Obtain File ID# and  Pin, Page 123.  Available at: http://www.elections.ny.gov/NYSBOE/download/finance/hndbk2012.pdf  27  Ibid.  28  Ibid.  29  Ibid.  30  Ibid. 
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the election or defeat of a candidate for public office or to aid or take part in the election  or defeat of a candidate for nomination at a primary election or convention, including all  proceedings prior to such primary election, or of a candidate for any party position voted  for at a primary election, or to aid or defeat the nomination by petition of an   independent candidate for public office; but nothing in this article  shall apply to any  committee or organization for the discussion or advancement of political questions or  principles without connection with any vote or to a national  committee  organized for  the election of presidential or vice‐presidential candidates; provided, however, that a  person or corporation making a  contribution or contributions to a candidate or a  political committee which has filed pursuant to section 14‐118  shall not, by that fact  alone, be deemed to be a political committee as herein defined.”31 

  Registration  Political clubs are political committees under the above definition if they operate or cooperate  to, in connection with an election: promote the success or defeat of a political party or  principle, a ballot proposal, a candidate for public office, or the nomination of a candidate by a  party, including all proceedings prior to nomination.  If a club intends to raise or spend more  than $1,000 in a calendar year, it must register with the State Board of Elections prior to  receiving or expending any funds and within 5 days of appointing a treasurer.32  If clubs intend  to raise or spend or plan to raise or spend less than $1,000 in a calendar year, they must  register with all local boards of election in which they are supporting or opposing candidates or  ballot proposals.33  Registration with the State Board is typically done by completing a CF‐02  form.  The CF‐02 form, among other items, requires committees to indicate whether they will  run a state or local campaign, which candidates or ballot proposals they will be supporting or  opposing, the names of the treasurer and others designated to sign checks, the bank in New  York State in which the committee will have an account, and the type of committee that is  being registered.34  According to the Board’s own campaign finance handbook, “this form must  be filed…prior to receiving or expending any funds.”           
 Available at: http://public.leginfo.state.ny.us/LAWSSEAF.cgi?QUERYTYPE=LAWS+&QUERYDATA=$$ELN14‐ 100$$@TXELN014‐100+&LIST=LAW+&BROWSER=BROWSER+&TOKEN=19805670+&TARGET=VIEW  32  Article 14‐118 of Election Law states, “No officer, member or agent of any political committee shall receive any  receipt, transfer or contribution, or make any expenditure or incur any liability until the committee shall have  chosen a treasurer and depository and filed their names in accordance with this subdivision. There shall be filed in  the office in which the committee is required to file its statements under section 14‐110 of this article, within five  days after the choice of a treasurer and depository, a statement giving the name and address of the treasurer  chosen, the name and address of any person authorized to sign checks by such treasurer, the name and address of  the depository chosen and the candidate or candidates or ballot proposal or proposals the success or defeat of  which the committee is to aid or take part;…”  33  Campaign Finance Handbook 2012.  New York State Board of Elections.  How to Register and Obtain File ID# and  Pin, Page 9.  Available at: http://www.elections.ny.gov/NYSBOE/download/finance/hndbk2012.pdf   34  New York State Board of Elections CF‐02 Form.  Available at:  http://www.elections.ny.gov/NYSBOE/download/finance/cf02.pdf  
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Disclosure of Campaign Activity  If an entity is registered as a political committee under State Election Law, it is only required to  report its campaign activity to the State Board if it raises or spends or expects to raise or spend  more than $1,000 in a calendar year.  Section 102(4) of Article 14 states the following:   
“Any committee which is required to file statements with any board of elections  pursuant to this article and which raises or spends or expects to raise or spend more  than one thousand dollars in any calendar year shall file all such statements pursuant to  the electronic reporting system prescribed by the state board of elections as set forth in  subdivision nine‐A of section 3‐102 of this chapter.”35 

  Political clubs, like any political committee, therefore must report campaign activity to the State  Board of Elections if they raise or spend or plan to raise or spend more than $1,000 in any  calendar year.  If a club spends less than $1,000 in any calendar year, it must file disclosure  reports with the local board of elections of the county or city in which it is supporting or  opposing candidates or ballot proposals. 36  If a club already is required to file with the State  Board, it is not, however, required to additionally file with a local board.    Reporting by political clubs in non‐election years to the local or state boards consists of two  semi‐annual reports in mid‐January and mid‐July.  Even if political clubs do not engage in any  activity in a given period, as political committees they are still required to file “non‐activity  reports” for the reporting period (interest and bank charges, for example, are considered to be  activity even if no expenditures are made or receipts are received).37  In election years, two  additional reports are required before the primary and general elections and one report after  each election.  Below was the schedule for 2012 filings.  The filing of reports in an election year  largely mirrors the 2012 schedule: 

 Available at: http://public.leginfo.state.ny.us/LAWSSEAF.cgi?QUERYTYPE=LAWS+&QUERYDATA=$$ELN14‐ 102$$@TXELN014‐102+&LIST=LAW+&BROWSER=BROWSER+&TOKEN=19805670+&TARGET=VIEW  36  Campaign Finance Handbook 2012.  New York State Board of Elections.  How to Register and Obtain File ID# and  Pin, Page 9.  Available at: http://www.elections.ny.gov/NYSBOE/download/finance/hndbk2012.pdf.  Note:  According to page 12 of the NYS Board of Elections’ Campaign Finance Handbook, If a committee raises or spends  or intends to raise or spend less than $1,000 for an entire campaign in a political subdivision with under 10,000  people it must file a CF‐05 form with the local boards of elections indicating it will not reach the $1,000 threshold  that triggers campaign activity disclosure.  A committee is also exempt from disclosure to local board(s) if they  spend or raise $100 or less related to a ballot proposal or they raise or spend money only to influence the outcome  of a vote on a town or village ballot proposal that is not during a November election.  37  New York State Board of Elections, Campaign Finance FAQ.  Available at:  http://www.elections.ny.gov/CampaignFinanceFAQ.html  

35

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  Report Period  January 2012 Periodic38  July 2012 Periodic  32 Day Pre‐Primary  11 Day Pre‐Primary  10 Day Post Primary  Cut‐Off Date for Activity  to Be Reported  January 13, 2012  July 12, 2012  Primary Election Reporting  August 9, 2012  August 31, 2012  September 20, 2012  General Election Reporting  October 1, 2012  October 22, 2012  November 29, 2012  Filing Date for Report  January 17, 2012  July 16, 2012  August 13, 2012  September 4, 2012  September 24, 2012 

32 Day Pre‐General  October 5, 2012  11 Day Pre‐General  October 26, 2012  27 Day Post‐General  December 3, 2012    In addition to these reports, during an election year filers are required to fax to the State Board  any contribution or loan exceeding $1,000 within 24 hours in the 11 days before a primary and  14 days before a general election.39  The two post election reports are also to include all  campaign‐related material submitted by mail or a disclaimer stating that no such materials  were produced.40    Penalties for failure to register as a political committee or file required disclosure reports vary  from $1,000 to no more than $10,000 in civil penalties varying in severity based on the number  of infractions in an election cycle.41  Any person knowingly and willingly failing to file required  disclosure reports ten days after they are due is guilty of a misdemeanor under the law.42   

VII.

Laws Pertaining to Coordination between Political Clubs and Candidates 

  Political clubs, like the committees formed by candidates to handle their contributions and  expenses, are considered political committees if they operate or cooperate to, in connection  with an election, promote the success or defeat of a political party or principle, a ballot  proposal, a candidate for public office, or the nomination of a candidate by a party, including all  proceedings prior to nomination.  As described in the previous section, depending on the dollar  value of their campaign activity, clubs are required to register with either the State Board of  Elections or the local Board of Elections, and file campaign finance disclosure reports with the  appropriate entity.     

38 39

 Note that this report covers the previous year’s contributions and expenses for a six month period.   See NYS Board of Elections 2012 Filing Calendar at  http://www.elections.ny.gov/NYSBOE/download/finance/filingsched12.pdf   40  Ibid.  41 See Election Law Article 14‐126(1)  42 See Election Law Article 14‐126(3)

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Candidate committees and political clubs may coordinate with each other in furtherance of  candidates’ campaigns in limited circumstances.  A political club that is a party or constituted  committee may make contributions to and coordinate with a candidate who is party nominee.     However, if it is spending on behalf of multiple candidates, for example in a party primary, it is  required to devise a formula for allocating all contributions it spends on candidates so the value  of expenditures can be determined for each candidate.43  A political club that is not a party or  constituted committee may also coordinate with a candidate committee in furtherance of a  candidate’s campaign provided the value of the expenditure does not exceed the contribution  limit for the office the candidate is seeking.  Below are the current contribution limits for  selected state offices.44    Contribution Limits  State Office  Individual  Individual Contribution  Total  Contribution Limit  Limit  (Primary Election)  (General/Special  Election)  Statewide Office  $19,700   $41,100  $60,800  (Governor/Lieutenant  (Democratic  Governor, Attorney  Primary)45  General, State  Comptroller)  State Senate  $6,500  $10,300  $16,800  State Assembly  $4,100  $4,100  $8,200    When political clubs do coordinate with a candidate committee in furtherance of the  candidate’s campaign, the candidate must report the coordinated expenditure made on the  candidate’s behalf by the club as a contribution on the candidate’s filing.46  The club must  report it as an expenditure on behalf of the candidate.    Coordination between a political club and candidate committee occurs when the candidate or  his or her agents authorize, request, suggest, foster or cooperate in any such [campaign]  activity.47 If political clubs do not coordinate with candidate committees, the clubs have made 
 See Election Law Article 14‐114(4)   See NYS Board of Elections 2012 Contribution Limits.  Available at:  http://www.elections.ny.gov/NYSBOE/Finance/2012ContributionLimits.pdf   45  Contribution limits for party primary elections are determined by the number of registered voters in the party,  so may different for each party. 46  State Election Law Article 14(100)(9)(1) defines a “contribution” as:  (1) any  gift, subscription, outstanding loan (to the extent provided for in section 14‐114 of this chapter), advance,  or deposit of money or any thing of value, made in connection with the nomination for election, or election, of any  candidate, or made to promote the success or defeat of a political party or principle, or of any ballot proposal,  (2) any funds received by a political committee from another political committee to the extent such funds do not  constitute a transfer   47  The State Board of Elections has not elaborated on what coordination is beyond defining what is independent in  the context of defining what a contribution is not.  The New York City Campaign Finance Board (CFB) in Advisory 
44 43

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an independent expenditure that is not a campaign contribution.48 State Election Law Article  14‐100(9)(3) states what is independent activity. The law states, “For purposes of this article,  the term "independent of the candidate or his agents or authorized political committees" shall  mean that the candidate or his agents or authorized political committees did not authorize,  request, suggest, foster or cooperate in any such activity…”     To Citizens Union’s knowledge, the State Board to date has never investigated any instances of  coordination between a candidate and a political club to determine whether contributions were  not properly reported, and, if so, whether contribution limits were exceeded for a particular  office.    If a person representing a candidate or political committee acts “under circumstances evincing  an intent to violate” the law (which means clearly demonstrating intent) in excess of the limits  for a particular office, he or she can be fined up to $10,000 in civil penalties in addition to being  required to return the excess amount of the contribution.49  Any person who “knowingly and  willingly contributes, accepts or aids or participates” in the acceptance of contributions above  the limits for a particular office is guilty of a misdemeanor.50  Furthermore, any person who  knowingly and willingly is involved in coordinating activities to evade contribution limits or 
Opinion No. 2009‐7 in determining whether a particular expenditure is independent (if it is not independent, it  would be coordinated) stated that “[t]he critical question in every case is whether, in light of the facts and indicia  of non‐independent activity, the campaign authorized, requested, suggested, fostered or otherwise cooperated in  a third party’s activity on the campaign’s behalf, and if so, whether such activity was properly accounted for.”  The  CFB in Rule 1‐08(f)(1) stated that the “[f]actors for determining whether an expenditure is independent [of a  candidate] include, but are not limited to:   (i)  whether the person, political committee, or other entity making the expenditure is also an agent of a candidate;   (ii)  whether the treasurer of, or other person authorized to accept receipts or make expenditures for, the person,  political committee, or other entity making the expenditure is also an agent of a candidate;   (iii)  whether a candidate has authorized, requested, suggested, fostered, or otherwise cooperated in any way in  the formation or operation of the person, political committee, or other entity making the expenditure;   (iv)  whether the person, political committee, or other entity making the expenditure has been established,  financed, maintained, or controlled by any of the same persons, political committees, or other entities as those  which have established, financed, maintained, or controlled a political committee authorized by the candidate;      (v)  whether the person, political committee, or other entity making the expenditure and the candidates have  each retained, consulted, or otherwise been in communication with the same third party or parties, if the  candidate knew or should have known that the candidate’s communication or relationship to the third party or  parties would inform or result in expenditures to benefit the candidate; and   (vi) whether the candidate, any agent of the candidate, or any political committee authorized by the candidate  shares or rents space for a campaign‐related purpose with or from the person, political committee, or other entity  making the expenditure.”  The City Campaign Finance Board concludes based on these factors that the candidate or candidate’s  committee,“authorized, requested, suggested, fostered or otherwise cooperated with a third party’s activity on  the campaign’s behalf”, then the candidate and/or third party must prove otherwise (known as a “rebuttal  presumption”). 48  State Election Law Article 14(100)(9)(3) in defining a “contribution” notes that “provided however, that none of  the foregoing shall be deemed a contribution if it is made, taken or performed by a candidate or his spouse or by a   person or a political committee independent of the candidate or his agents or authorized political committees.”  49  See Election Law Article 14‐126(2)  50  See Election Law Article 14‐126(4) 

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make expenditures in connection with a candidate’s nomination or election is guilty of a class E  felony.51  Class E felonies are the lowest felony charge, but by definition can be punished by  imprisonment of one year or longer, and for current elected officials, would require their  resignation.   

VIII.

Political Clubs’ Undisclosed Activity and Relationships with Incumbent  Candidates 

  Citizens Union found that between January 2009 and January 2013, 579 political clubs were  engaged in transactions with candidate and other political committees.  224 political clubs  whose transactions were $1,000 or more annually did not register with the State Board of  Elections or their registrations were inactive.52  Sixty‐seven clubs which were engaged in  transactions between January 2009 and January 2013 did register with the State Board.53  67 of  the political clubs complied with the law and registered with the State Board of Elections.  288  clubs were required to register with local boards of election because their cumulative  transactions were less than $1,000 annually.  It is unclear if they did so as Citizens Union did not  review filings with local boards.     The 224 clubs who failed to register with the State Board also did not disclose their  contributions and expenditures even though they were required to for at least one of those  years under state election law, unless they did not receive or expend any money in connection  with an election, an unlikely prospect given campaigning for favored candidates is a core  function of political clubs.  118 of the clubs exceeded the $1,000 annual threshold for reporting  in two or more years but did not report.  In total, the 224 political clubs failed to file as many as  2,318 campaign finance reports between January 2009 and January 2013.  Consequently, the  clubs together if fined the maximum amount under the law for not complying would be subject  to penalties totaling $2.51 million.  Five clubs have already failed to file in 2013 even though  they exceeded the $1000 threshold for the year by the January Periodic filing.    Citizens Union identified $2.27 million in transactions by the 224 political clubs required to  register with the State Board that were not reported out of the 5,485 known transactions  involving political clubs since January 2009.  These same political clubs that did not disclose  their political activity engaged in transactions valued, on average, at a minimum of $10,088, or  10 times the threshold for disclosure of $1,000.          The top 20 political clubs engaging in the most unreported transactions by dollar value are  ranked in the next section.  A full list of all 224 clubs exceeding the annual $1,000 threshold for 
51 52

 See Election Law Article 14‐126(5)  6 of the 224 clubs registered but their registrations are inactive. 53 210 clubs are registered in the State Board of Elections database, which contains all registrations.  Citizens Union  limited its review to activity between January 2009 and January 2013.  Some clubs which are registered and in the  State Board’s database were not engaged in transactions with candidate and other political committees during the  period.

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disclosure is available in Appendix A, a separate spreadsheet from this report entitled Minimum  Total Unreported Transactions by Political Clubs Ranked by Dollar Value.    The unreported dollar value of known transactions exceeding $1,000 annually represents the  tip of the iceberg, as the actual amounts may be larger.  Citizens Union was only able to  determine that political clubs were receiving and expending money by examining the filings of  candidate committees (on whose behalf the clubs typically make expenditures), unions and  other political committees that reported on their filings transactions with the political clubs.  If  the political clubs engaged in other transactions with other entities or individuals not required  to report to the State Board of Elections, or with entities or individuals who are required to  report but did not, these transactions would not be included as part of the total annual or  grand totals in the chart in the next section.    In addition to failing to register as a political committee and file required campaign finance  disclosure reports with the State Board of Elections, the clubs also failed to provide all  campaign‐related material such as literature sent by mail.  Clubs not providing campaign‐ material to the Board are required to submit a disclaimer stating that no such materials were  produced.    Citizens Union also identified close political relationships between many elected officials and  clubs among the top 20 engaged in the highest dollar value of transactions that we examined in  greater detail.  These relationships are permissible.  However, because the political clubs fail to  register and disclose their activity, Citizens Union is unable to determine if clubs coordinated  with candidates in furtherance of their campaigns.  Coordination occurs when a candidate or  his or her agents authorize, request, suggest, foster or cooperate in campaign activity with a  political club on behalf of the candidate.54  While simple association is not coordination, 
 The State Board of Elections has not elaborated on what coordination is beyond defining what is independent in  the context of defining what a contribution is not.  The New York City Campaign Finance Board (CFB) in Advisory  Opinion No. 2009‐7 in determining whether a particular expenditure is independent (if it is not independent, it  would be coordinated) stated that “[t]he critical question in every case is whether, in light of the facts and indicia  of non‐independent activity, the campaign authorized, requested, suggested, fostered or otherwise cooperated in  a third party’s activity on the campaign’s behalf, and if so, whether such activity was properly accounted for.”  The  CFB in Rule 1‐08(f)(1) stated that the “[f]actors for determining whether an expenditure is independent [of a  candidate] include, but are not limited to:   (i)  whether the person, political committee, or other entity making the expenditure is also an agent of a candidate;   (ii)  whether the treasurer of, or other person authorized to accept receipts or make expenditures for, the person,  political committee, or other entity making the expenditure is also an agent of a candidate;   (iii)  whether a candidate has authorized, requested, suggested, fostered, or otherwise cooperated in any way in  the formation or operation of the person, political committee, or other entity making the expenditure;   (iv)  whether the person, political committee, or other entity making the expenditure has been established,  financed, maintained, or controlled by any of the same persons, political committees, or other entities as those  which have established, financed, maintained, or controlled a political committee authorized by the candidate;      (v)  whether the person, political committee, or other entity making the expenditure and the candidates have  each retained, consulted, or otherwise been in communication with the same third party or parties, if the  candidate knew or should have known that the candidate’s communication or relationship to the third party or  parties would inform or result in expenditures to benefit the candidate; and  
54

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coordination between a political club and candidate committee resulting in an in‐kind  contribution in excess of the contribution limits for that office is not permissible except in  limited circumstances.      Citizens Union’s research uncovered the following relationships between candidates (usually  incumbents) and political clubs highlighting the need for disclosure:  a. The Bushwick United Democratic Club was founded by Assemblymember Vito Lopez.   The club paid just $23,805 in rent or $198 a month to its landlord, Family Respite, a  non‐profit that is part of Ridgewood Bushwick Senior Citizens Council.  Ridgewood  Bushwick, in turn, is part of the network of non‐profit organizations affiliated with  Lopez.  Councilmember Steve Levin used the Bushwick United Democratic Club for  his campaign office in 2009.  b. The Wood‐Heights Democratic Club was founded by Assemblymember Michael  DenDekker.  The treasurer of the club is Assemblymember DenDekker’s wife.  The  club’s president is former campaign manager Manny Perez.  The club collected  petitions for DenDekker and conducted a fundraiser for him in 2012.  c. Several Republican clubs in Nassau County‐ Elmont North Republican Club, Seaford  Republican Club, and the North Bellmore Republican Club‐ are led by senior level  employees working for the Supervisor of the Town of Hempstead Kate Murray.   Murray’s Chief of Staff Ray Mineo works for the Elmont North Republican Club.  Her  former Acting Director of the Town’s Animal Shelter, Charles S. Milone runs the  Seaford Republican Club.  Two other senior level Town of Hempstead employees,  John Reinhardt and Ronald Insigna are leaders of the North Bellmore Republican  Club.  d. The Tioga Carver Democratic Club’s staff includes Assemblymember Denny Farrell’s  Chief of Staff, Reverend Alfred Taylor.  Assemblywoman Gabriela Rosa serves as the  club’s treasurer.  The club received $63,000 in payments to the club, including  $30,500 in rent in 2011 and 2012, from Farrell’s campaign committee.  It also  received from Councilmember Robert Jackson $10,650 in rent in 2009 and another  $150 in 2012 for overdue rent.  e. The Guy R. Brewer United Democratic Club was led for decades by ex‐ Councilmember Artie Spigner, who Leroy Comrie was Chief of Staff for.  Former  State Senator Shirley Huntley paid the club $2,500 for a campaign office in 2010.   Queens Borough President Helen Marshall paid the club $1,200 for campaign space  in 2009 along with $300 for campaign signs.    f. The Martin Luther King Jr. Democratic Club has provided campaign space and  services to several candidates.  Public Advocate Bill deBlasio paid the Martin Luther 
(vi) whether the candidate, any agent of the candidate, or any political committee authorized by the candidate  shares or rents space for a campaign‐related purpose with or from the person, political committee, or other entity  making the expenditure.”  The City Campaign Finance Board concludes based on these factors that the candidate or candidate’s  committee,“authorized, requested, suggested, fostered or otherwise cooperated with a third party’s activity on  the campaign’s behalf”, then the candidate and/or third party must prove otherwise (known as a “rebuttal  presumption”).

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Citizens Union Report    Hidden from View: The Undisclosed Campaign Activity of Political Clubs 

May 2013 

g.

h. i. j. k.

King Jr. Democratic Club $3,300 for campaign space and get‐out‐the‐vote (GOTV)  activities between June and September 2009.  Comptroller John Liu paid the club  $3,500 for two weeks for campaign space and another $2,000 for petitioning in  2009.  Attorney General Eric Schneiderman paid the Martin Luther King Jr.  Democratic Club $400 for GOTV staging rental for his 2010 campaign for attorney  general.  The North Brooklyn Independent Democratic Club has provided campaign services  and space to candidates.  Comptroller John Liu paid the club $1,000 for two weeks  rent in 2009. Assembly candidate Deirdra Towns paid the Club $30,840 for Election  Day services for a special election in 2011, and also paid $679 for rent and utilities.  The Stars and Stripes Democratic Club provided a campaign office to State Senate  candidate Andrew Gounardes.   The Ridgewood Democratic Club prominently placed Assemblymember Cathy  Nolan’s name on a fundraising invitation.  The Ben Franklin Reform Democratic Club’s former President is Assemblymember  Jeffrey Dinowitz, who led the club three times.  The Chippewa Democratic Club was previously led by Councilmember Jimmy Vacca. 

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May 2013 

IX.
  Rank  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20 

Top 20 Political Clubs in NYS with the Largest Known Dollar Value of Unreported Transactions   
Political Clubs  Annual Minimum Dollar Value of Unreported Activity   Mailing Address  (City)  Pre‐2009  2009  2010  2011  2012  2013  NEW YORK      $40,300   $19,000    $20,750   $25,850      ELMONT      $17,544    $12,330    $10,275   $14,700      BRONX      $8,825    $11,915    $11,585   $18,910    $1,140   SEAFORD     BRONX  BROOKLYN  WOODMERE  OAKLAND  GARDENS  BROOKLYN  NEW YORK  ST. ALBANS  BROOKLYN  MERRICK  EAST ELMHURST  NEW YORK  BROOKLYN  MASSAPEQUA  NEW YORK  BROOKLYN            $3,580    $6,085                $2,000          $2,935                $15,275       $16,085    $9,615    $12,250    $10,925       $23,315    $10,125    $17,100    $8,430    $ 11,015    $12,460    $1,000    $11,455    $7,651    $7,600    $8,057    $50,175    $16,375    $12,808    $7,480    $12,875       $5,540    $18,965    $11,500    $4,990    $6,490    $10,675    $1,075    $4,950    $7,825    $5,300    $15,723      $7,435    $9,683    $6,720    $11,400   $8,490       $9,925    $10,450    $14,900    $12,025    $3,475          $2,000                                             Grand  Total   $105,900   $54,849    $52,375    $51,020    $50,175    $49,820    $48,136    $47,435    $47,225    $46,100    $42,740    $39,040    $37,600    $36,380    $35,985    $35,305    $34,894    $32,825    $29,876    $29,870  

Name  TIOGA CARVER DEMOCRATIC CLUB  ELMONT NORTH REPUBLICAN CLUB  BEN FRANKLIN REFORM DEMOCRATIC  CLUB  SEAFORD REPUBLICAN CLUB  CHAIRMAN'S CLUB  CHIPPEWA DEMOCRATIC CLUB  THOMAS JEFFERSON DEMOCRATIC CLUB  NORTH WOODMERE REPUBLICAN CLUB  RIDGEWOOD DEMOCRATIC CLUB  54TH A.D DEMOCRATIC CLUB  MARTIN LUTHER KING JR. DEMOCRATIC  CLUB  GUY R. BREWER UNITED DEMOCRATIC  CLUB  BUSHWICK UNITED DEMOCRATIC CLUB  NORTH BELLMORE REPUBLICAN CLUB  WOOD‐HEIGHTS DEMOCRATIC CLUB  STONEWALL DEMOCRATIC CLUB OF NEW  YORK CITY  NORTH BROOKLYN INDEPENDENT  DEMOCRATIC CLUB  MASSAPEQUA SOUTH REPUBLICAN CLUB  LEXINGTON DEMOCRATIC CLUB  STARS & STRIPES DEMOCRATIC CLUB 

 $29,800   $16,300       $13,885    $5,400    $7,000    $17,385   $4,675    $5,735    $4,550       $5,575    $13,805    $3,500  

 $32,819      $7,700    $7,400    $7,650    $8,720    $7,000    $9,320  

 
  Note: Pre‐ 2009 transactions were reported in filings in 2009 or later.  Only transactions totaling more than $1,000 in any calendar year are part of the Pre‐2009 totals.  2013 transactions were only  included if they totaled more than the threshold for disclosure of $1000 during the calendar year.

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Below are brief summaries of known information about the top 20 political clubs appearing on  the chart on page 9, including highlights of transactions identified by Citizens Union in  reviewing the filings by the political clubs’ counterparties in those transactions.  For a full listing  of all political clubs that did not report their receipts and expenditures, and all of the known  transactions between those clubs and other political committees, see the separate PDF Excel  spreadsheet entitled All Known Unreported Transactions by Political Clubs (Listed  Alphabetically by Club).    Citizens Union believes all 224 clubs are required to register55 and, to the extent they received  or expended money in connection with an election, file campaign finance disclosure reports  with the State Board of Elections.  For the 20 clubs we researched in‐depth, we identified  relationships between particular clubs and candidates that reveal the need for disclosure of  political activities of clubs.  Without the disclosure we are unable to determine if clubs  coordinated with candidates in furtherance of the candidates’ campaigns.  Candidates may  coordinate with the clubs, if they report expenditures made on their behalf as in‐kind  contributions.  If candidates coordinate with clubs any in‐kind contributions may not exceed the  value of contribution limits for the office the candidate was running for.  Candidates can,  however, coordinate with political clubs in furtherance of a candidate’s general election  campaign, provided the political club is a party committee and the candidate is the party  nominee.  A determination as to whether coordination occurred falls under the purview of the  State Board of Elections.      A. Descriptions of Campaign Activity of the Top 20 Political Clubs in NYS with the Largest  Known Dollar Value of Unreported Transactions    1. Tioga Carver Democratic Club   (Minimum Unreported Transactions: $105,900)   The Tioga Carver Democratic Club, affiliated with Assemblymember Denny Farrell, Chair of the  Assembly Ways and Means committee, has failed to disclose to the State Board contributions it  has received and expenditures it has made despite exceeding by 19 times the threshold for  reporting every year since 2009.56  The club’s Treasurer is Assemblywoman Gabriela Rosa,  according to her Facebook page.57  Its staff includes Reverend Alfred Taylor, who has been the  New York City Chief of Staff to Assemblymember Farrell since 1984, and Earnestine Bell‐ Temple, who according to her Linkedin page, is a Legislative Assistant in the Assembly.58   Assemblymember Farrell pays rent to the club through his campaign committee, which totaled  $30,500 in 2011 and 2012; payments from Farrell’s campaign committees to the club, including 
11 of the 224 clubs registered but their registrations are inactive.    “WS Democrat Names Club for Obama,” New York Daily News.  February 17, 2009.  Available at:  http://www.nydailynews.com/blogs/dailypolitics/2009/02/uws‐democrat‐names‐club‐for‐ob.html   57  Gabriela Rosa Facebook Page.  Available at: http://www.facebook.com/pages/Gabriela‐Rosa‐For‐State‐ Assembly/122012121163986?sk=info   58  Tioga Carver Democratic Club website.  Available at: http://tiogacarver.com/about.html  
56 55

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rent, totaled $63,000 since 2009.  Councilmember Robert Jackson’s campaign committee also  paid the club rent, $10,650 in 2009 and another $150 in 2012 for overdue rent in 2005.  A large  contributor is the Manhattan Connection PAC, which made $19,000 in contributions to the club  in 2009.  The Manhattan Connection PAC was able to contribute to Farrell’s club because it  received a $40,452 transfer from Farrell’s 2009 exploratory committee in May of that year after  having a negative balance at the beginning of the year.59  The National Leadership PAC run by  Congressional member Charles Rangel gave $2,000 to the club in 2012.  It is less clear what the  club spends its money on.  It carried petitions for State Senator Bill Perkins’ candidacy in 201060,  and received a payment from mayoral candidate Bill Thompson for Election Day Operations in  2009.  The New York County Democratic committee paid the club in 2010 for GOTV (Get‐Out‐ The‐Vote) from its non‐campaign housekeeping account.  The club endorsed Mark Green for  Public Advocate in 200961, Adriano Espaillat for State Senate in 201062, and Charles Rangel in  2012 for U.S. Congress.63  While it was suggested to Citizens Union that the club does not  engage in activities in connection with any election, the transactions we identified appeared to  indicate otherwise.  2. Elmont North Republican Club   (Minimum Unreported Transactions: $54,849)  Located in the Town of Hempstead in Nassau County, the Elmont North Republican Club was  formed in 1926, and remains active today, meeting monthly except during the summer.64  In  2002, it even had its own baseball team, although it is unknown whether it still fields a squad.65   The club is led by Ray Mineo and its President is Joseph Depano.66  According to his LinkedIn  page, Ray Mineo is the Chief of Staff for the Town of Hempstead, and Joseph Depano is also an  employee of the town government according to the SeeThrough NY database of government  employees.67  The second largest known recipient of the club’s contributions is the Supervisor  of the Town of Hempstead, Kate Murray, who has received $6,075 from the club since 2009.  Of 
 Manhattan Connection PAC.  July 2009 Periodic Financial Disclosure Filing.  New York State Board of Elections.   Available at   http://www.elections.ny.gov:8080/plsql_browser/getreports?filer_in=A19027&fyear_in=2009&rep_in=K   60  Perkins Backers Tout Petition Prowess, State of Politics Blog, Available at:  http://capitaltonightny.ynn.com/2010/06/perkins‐backers‐tout‐petition‐prowess/  61  Support Mark Green for NYC Public Advocate Sept. 29th.  Available at:  http://www.r8ny.com/blog/mole333/support_mark_green_for_nyc_public_advocate_sept_29.html  62  Adriano Espaillat for State Senate.  Available at:  http://mirram0851.wix.com/adriano_slideshow#!__spanish/launch‐press‐release  63  Rangel for Congress.  Endorsements.  Available at: http://www.charlierangel.org/endorsements  64  Business Profiles.com.  Elmont‐North Republican Club of Elmont.  Available at:  http://businessprofiles.com/details/elmont‐north‐republican‐club‐of‐elmont/NY‐24082  65  “Elmont North Little League,” Three Village Times, May 15th, 2002.  Available at:  http://www.antonnews.com/threevillagetimes/2002/05/31/sports/   66  Nassau County Republican Committee website.  Available at:  http://www.nassaucountygop.com/index.asp?Type=B_DIR&SEC={4EBBA953‐FFAD‐4CC8‐A277‐ 3F42304AAA21}&DE={CC1AC926‐0A2D‐4B48‐8F88‐5657351AA545}   67  LinkedIn Profile of Ray Mineo.  Available at: http://www.linkedin.com/pub/ray‐mineo/17/963/3b3  
59

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the transactions identified by Citizens Union, $36,000 was contributions from the club to the  Nassau County Republican Committee.  The club has received funds from several Republican  committees including Hewlett, North Valley Stream and Elmont South Republican committees.   Very little is known about how the club spends its money beyond making contributions.  They  do hold an annual clam bake attended by at least some local officials.68   3. Benjamin Franklin Reform Democratic Club   (Minimum Unreported Transactions: $52,375)  The self‐described “premier political club in the Bronx” formed in 1959 is not in compliance  with the law regarding disclosure of its contributions and expenditures.  Its website details its  activities which include endorsing candidates, hosting candidate debates and providing “plenty  of opportunities to get involved in campaigns for positions at all levels of government.”69  The  club serves the 81st state assembly district, and counts among its “members and friends”  Assemblymember Jeffrey Dinowitz, Councilmember Oliver Koppell, Congressman Eliot Engel,  and State Senators Jeffrey Klein, Gustavo Rivera and Adriano Espaillat.  Its website also lists Eric  Schneiderman as a member, although it is unclear if he still is involved, as he is no longer a local  representative in his capacity as State Attorney General.  The club’s President is Ellen Feld, but  it is reported to be unofficially run by Assemblymember Dinowitz70, who was its President three  times in the past and inherited the mantle of the club when Oliver Koppell became Attorney  General in 1993.71  Citizens Union identified contributions received but not reported by the club  from committees and PACs of Senator Jeff Klein, Senator Adriano Espaillat, Assemblymember  and Bronx Democratic Committee Chair Carl Heastie, and even Governor Cuomo.  Dinowitz has  been one of the biggest backers of the club, contributing $15,850 since 2010, including $2,000  for club renovations.  Labor PACs, including the United Federation of Teachers (UFT) and DC37,  contributed $4,950 to the club since 2009.  It is clear that the club has received many more  contributions than those identified by Citizens Union, as the 100PercentBronx blog posted in  October 2012 a fundraiser invitation from the club held at the home of endorsed council  candidate Andrew Cohen, with tickets ranging from $40 to $550.72  4. Seaford Republican Club   (Minimum Unreported Transactions: $51,020)    The Seaford Republican Club raises funds openly through contributions on its website yet  doesn’t file legally required disclosure reports revealing these sources of income with the State 
Ed Ra for Assembly Facebook Page.  Available at: http://ko‐ kr.facebook.com/permalink.php?story_fbid=132355866804100&id=129367360416409  69  Ben Franklin Reform Democratic Club website.  Get Involved section.  Available at: http://bfrdc.org/get‐involved/   70  Wisnieski, Adam.  “Ben Franklin Club backs Cohen,” The Riverdale Press, January 24, 2013.  Available at:  http://riverdalepress.com/stories/Ben‐Franklin‐Club‐backs‐Cohen,51731  71  Jeffrey Dinowitz, Wikipedia.  Available at: http://en.wikipedia.org/wiki/Jeffrey_Dinowitz .  72  100PercentBronx blog.  Benjamin Franklin Pre Election Day Victory Brunch.  Available at:  http://100percentbronx.blogspot.com/2012/10/benjamin‐franklin‐pre‐election‐day.html  
68

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Citizens Union Report    Hidden from View: The Undisclosed Campaign Activity of Political Club

May 2013 

Board of Elections.  Citizens Union’s review of filings made by other committees revealed that  the Nassau County Republican Committee was the largest recipient of the club’s contributions,  receiving $36,767.  Other recipients include Town of Hempstead Supervisor Kate Murray, who  has received $4,125 since 2009.  It is not known who funds the club.  The club does hold an  annual rally with other local political clubs for members and their friends to drink beer and eat  hot dogs while mingling with local elected officials ranging from Congressman Peter King to  state senators, assemblymembers, and judicial candidates.73  An annual brunch raises  additional funds, but the contributions remained veiled.  Local businessman Carl Vernick is  promoted as a “great supporter” on the clubs website, but it is unclear what form the support  takes.74  The club is run by committeeman Charles S. Milone, who made $122,189 while  working for the Hempstead Town Government in 2011 as an Acting Director of the Town’s  Animal Shelter.  He was removed as Acting Director under allegations and an investigation by  both the Town Government itself (headed by Murray) and the Nassau District Attorney’s Office  that animals were neglected and abused while the animal shelter, known as a haven for  patronage, had a budget of $7.1 million rivaling that of Chicago’s.75  5. Chairman’s Club   (Minimum Unreported Transactions: $50,175)    Citizens Union’s review of filings identified numerous clubs dubbed “Chairman’s Club” but it  was often difficult to distinguish them from each other since every individual club with the  name did not register or file required reports with the State Board.  Clubs simply referred to as  “Chairman’s Club” appeared in Cortland and Westbury, New York and as part of longer club  names throughout New York State more specifically tied to the location where they exist.  A  mysterious contribution of $50,000, labeled as an expense on the July 2011 periodic filing of a  NYS Independence Party Housekeeping committee account, was given to a “Chairman’s Club”  with no address or geographic identifying information.  It was the largest donation discovered  by Citizens Union to a political club.  6. Chippewa Democratic Club   (Minimum Unreported Transactions: $49,820)    Established in 1898, the Chippewa Democratic Club is one of the oldest clubs in the United  States.76  It hosts annual dinner dances and holiday parties, among other events, attended by  the officials serving the area including Congressman Joe Crowley, Bronx Democratic Chair Carl 
 Seaford Republican Club.  Giant Six Club Rally.  Available at: http://www.seafordgop.org/meetings‐‐ events/details/5‐giant‐six‐club‐rally.html   74  Seaford Republican Club.  Annual Brunch.  Available at: http://www.seafordgop.org/meetings‐‐events/details/6‐ annual‐brunch.html  75  Schofer, Laura.  “Wantagh Animal Shelter Progress Debated,” Wantagh Seaford Citizen.  January 29, 2011.   Available at: http://merricklife.com/issue/january‐27‐2011/article/wantagh‐animal‐shelter‐progress‐debated   76  Chippewa Democratic Function 19May 2011.  You Tube.  Available at:  http://www.youtube.com/watch?v=FQdfD2KqNHA 
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May 2013 

Heastie, State Senator Jeffrey Klein, Councilmember Jimmy Vacca (the Club’s former President),  and Assemblymember Michael Benedetto among others.77  The biggest recipient of the club’s  largesse in recent years according to a review of filings of committees in transactions with the  club is Assemblymember Michael Benedetto, who as a former teacher once taught special  education teacher training courses at the club.  Benedetto has received $13,500 in  contributions from the club since 2009 and, in turn, has given the club $1,035 for dinner dance  and party tickets, advertisements and club dues.  Other supporters of the club include labor  PACs like the UFT, the Uniform Firefighters Association, the Plumbers Local Union No. 1,  Steamfitters Local 638, TWU Local 100, and the Retirees Association of DC37, who have  contributed a combined $12,175 since 2009.  It is unknown how much money the club brings in  its entirety or what it spends it on beyond dinners and parties.  7. Thomas Jefferson Democratic Club   (Minimum Unreported Transactions: $48,136)    The Thomas Jefferson Democratic Club is the oldest political club in Brooklyn at 57 years, and  has been home to some of New York’s most powerful politicians including Assembly Speakers  Stanley Fink and Mel Miller, and Herb Berman, former City Council Finance Committee  Chairman.78  Today it counts among its members newly minted Brooklyn Democratic County  Chair Frank Seddio and Councilmember Lew Fidler, although its membership – and power –  have waned since kingmaker Meade Esposito ran the club and “made judges, controlled school  and community boards, and handed out thousands of jobs to party loyalists.”79  Ethical  transgressions and outright corruption have tainted some club members. Carl Kruger, a club  member and former State Senator, was jailed for pleading guilty to four felonies related to mail  and wire fraud and bribery.80  The full scope of the club’s revenues and expenditures today are  not known since it did not report its political activity as required, although it has received  numerous small contributions from candidates and elected officials related to club events.   More recently, the club has been actively promoting current assemblyman Alan Maisel’s  campaign for city Council. The club’s Facebook page had two posts advertising that the club  would be open on February 21st to “kick off Alan Maisel’s campaign for New York City  Council.”81 Contributors to the club identified by Citizens Union include Governor Andrew  Cuomo, Mayor Michael Bloomberg, Brooklyn Borough President Marty Markowitz,  Councilmember Lew Fidler ($4,448 dating back to 2008), State Senator Eric Adams, Comptroller 
 Honorable Carl Heastie’s New Years Party.  Available at: http://bilalphoto.smugmug.com/Politics/HONCARL‐ HEASTIES‐NEW‐YEARS‐1/7015315_BwS6vd#!i=449107781&k=zv7DLnk   78  Powell, Michael.  “State Senate Race Spotlights a Feeble Democratic Party,” The New York Times, March 23,  2012.  Available at: http://cityroom.blogs.nytimes.com/2012/03/23/state‐senate‐race‐spotlights‐a‐feeble‐ democratic‐party/   79  Ibid.  80  Rashbaum, William K.  “After resigning, Tearful Senator Pleads Guilty to Accepting Bribes,” The New York Times.   December 20, 2011.  Available at: http://www.nytimes.com/2011/12/21/nyregion/senator‐carl‐kruger‐pleads‐ guilty‐in‐corruption‐case.html?_r=0   81  Facebook page of Thomas Jefferson Democratic Club.  Available at https://www.facebook.com/pages/Thomas‐ Jefferson‐Democratic‐Club/181781935216083.   
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May 2013 

John Liu (who paid $1500 for space and get‐out‐the‐vote services tied to his 2009 campaign),  Assemblymembers Alan Maisel, Joan Millman, Rhoda Jacobs and Helene Weinstein, and District  Leaders Jo Ann Simon and Kevin Peter Carroll.  A full picture of what the club spends its money  on is unknown.  The Kings County Democratic Committee reports receiving $19,450 in non‐ campaign housekeeping receipts from the club since 2008.  Five hundred seventy people  attended the club’s 57th annual dinner in 2012 but the revenue from the event was not  reported.82    8. North Woodmere Republican Club   (Minimum Unreported Transactions: $47,435)  The North Woodmere Republican Club, based in the hamlet of Woodmere in Nassau County,  was only recently formed in 2007.  Since then, its known activity largely consists of making  contributions to the Nassau County Republican committee, totaling $43,225 of the $47,435 in  transactions identified by Citizens Union.  The club, however, also collects contributions openly  online to “carry on a successful campaign in honor of all of our candidates” but has not  reported any of its contributions or expenditures as a political committee.83  The club’s Leader  is Stanley Kopilow, whose wife Robyn works for the Hempstead Town Government earning  $50,411 in 2010.  The Town of Hempstead Supervisor Kate Murray has contributed $1,400 to  the club since 2009.  The club’s President is Garrett Gray, an attorney who represents Temple  Israel of Lawrence (for which Kopilow is also First Vice President84) which is seeking a major  zoning variance from the Village of Lawrence’s Zoning Board.85  Because the club has not filed  disclosure reports required by law, it is unknown whether the club has made expenditures on  behalf of candidates for Village of Lawrence government or the incumbent Mayor, Deputy  Mayor or Trustees.  9. Ridgewood Democratic Club   (Minimum Unreported Transactions: $47,225)  The Ridgewood Democratic Club has existed for 105 years, making it the oldest political club in  Queens and one that is frequently visited by Queens elected officials.  The club’s annual brunch  on January 26th this year was attended by Congressman Joe Crowley, Congresswoman Grace  Meng, State Senator Mike Gianaris, Assemblymembers Mike Miller and Cathy Nolan, and City 
 Stumpf, Melisa.  “Thomas Jefferson Club’s 57th anniversary dinner,” Home Reporter News, December 6, 2012.   Available at: http://www.homereporternews.com/news/general/thomas‐jefferson‐club‐s‐th‐anniversary‐ dinner/article_9ee038b2‐3fd1‐11e2‐a5c6‐0019bb2963f4.html   83  North Woodmere Republican Club.  Donate page.  Available at:  https://sites.google.com/site/northwoodmererepublicans/donate   84  Zoom Info.  Mr. Stanley Kopilow.  Available at:  http://www.zoominfo.com/#!search/profile/person?personId=123731648&targetid=profile   85  Friedman, Ann E.  “Temple seeks new zoning options,” Five Towns Herald, January 18, 2012.  Available at:  http://www.liherald.com/fivetowns/fivetowns/stories/Temple‐seeks‐new‐zoning‐ options,38318?page=1&content_source=  
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Councilmember Jimmy Van Bramer.86  Hosting events is one of the functions of the club.  In  addition to the annual brunch, it also hosts an annual dinner dance.  The 2011 dinner dance  was held at Ricardo’s in Astoria and offered cocktails and dinner for $75 according to an  invitation from Assemblymember Cathy Nolan and the Ridgewood Democratic Club, along with  the opportunity to buy ads in the dinner journal ranging in price from $35 (booster) to $500  (gold page).87  Citizens Union identified some contributions to this dinner in filings to the State  Board of Elections by other political committees, but the club itself failed to register as a  political committee and report its contributions and expenditures.  Of the $47,225 in  transactions by the club discovered by Citizens Union, $30,050 were contributions from labor‐ related committees including New York State Laborers’ Political Action Committee ($5,650), the  United Federation of Teachers ($3,275), the New York State AFL‐CIO ($2,250), Steamfitters  Local 638 PAC ($2,125), and the Plumbers Local Union No. 1 NYC Political Action Committee  ($2,025).  Assemblymember Cathy Nolan contributed the most among elected officials with  $2,750, followed by Senator Addabbo with $2,500 and City Councilmember Jimmy Van Bramer  with $2,150.  Due to the lack of campaign finance filings by the club, it is not known how the  club spent any of this money.             10. 54th A.D. Democratic Club   (Minimum Unreported Transactions: $46,100)  Citizens Union was able to find little information about the 54th A.D. Democratic Club.  It is  based in the fifty‐fourth state assembly district in Brooklyn and endorsed State Senator  Velmanette Montgomery in 2010.88 Other local elected officials serving the area include State  Senator Martin Malave Dilan, and Assemblymember Rafael Espinal.  Erik Martin Dilan is the  Councilmember serving the area.  Contributions identified by Citizens Union to the 54th  assembly district club were almost entirely real estate and labor‐related political action  committees (PACs).  The contributions from real estate trade associations likely reflect that the  area is a base of power for Assemblymember Vito Lopez, who was the Chair of the Assembly  Housing committee and former Chair of the Brooklyn Democratic Party before being stripped of  these leadership positions when the Assembly Ethics committee sanctioned him for sexually  harassing young female staffers and interns.  The Neighborhood Preservation PAC gave $15,000  to the club from 2011 to 2012.  The Rent Stabilization Association and the Real Estate Board of  New York contributed $7,500 and $5,000, respectively, to the club in 2011.  On the labor side,  the Plumbing Contractors PAC of the City of New York contributed $10,500 to the club.  It is 

 Shilling, Andrew.  Ridgewood Democratic Club Holds Annual Brunch,” Glendale Register, January 29, 2013.   Available at: http://glendaleregister.com/view/full_story/21556077/article‐Ridgewood‐Democratic‐Club‐holds‐ annual‐brunch?instance=home_news_bullets   87  Invitation to Annual Dinner Dance from Richmond Democratic Club and Assemblywoman Catherine Nolan.   Available at:  http://xa.yimg.com/kq/groups/10839304/1029507134/name/Ridgewood_Democratic_Club_2011_gala.pdf   88 State Senator Velmanette Montgomery.  Endorsements.  Available at:  http://velmanettemontgomery2010.blogspot.com/p/endorsements.html   

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unknown what the club spends its money on as it has not reported its campaign activity to the  State Board of Elections.  11. Martin Luther King Jr. Democratic Club   (Minimum Unreported Transactions: $42,740)  The Martin Luther King Jr. Democratic Club is the home club for Congressman Charles Rangel in  addition to Councilmember Inez Dickens in Harlem.  In 2012, the club was heavily involved in  the reelection efforts of Congressman Rangel who was facing a competitive election against  State Senator Adriano Espaillat in part as a result of Rangel being censured on the floor of the  House of Representatives after being found guilty of 11 charges against him by the House Ethics  Committee.89  Yet the club did not register with the State Board of Elections as a political  committee, nor make known its contributions and expenditures.  News reports during the 2012  campaign indicated that Councilmember Inez Dickens and her senior aide Lynette Velasco  worked out of the club to assist the Rangel campaign.90  A photograph of the club during the  campaign season reveals an awning specifically calling for the re‐election of Congressman  Rangel and other local officials urging them to vote during the Democratic primary and on  Election Day.91  Citizens Union identified several transactions between the club and  Councilmember Dickens for rent payments.  Between June and November 2009, Dickens paid  the club $4,125, or $750 a month and $350 for November, albeit the rent liabilities initially  reported by Councilmember Dickens were $6,000.  Dickens also made a payment to the club for  “support of political activities” of $8,500 in 2012.    While Citizens Union only reviewed state campaign finance filings to uncover political  transactions by the club, federal campaign finance filings reveal that Charles Rangel also  contributed $6,750 to the club during the 2012 election cycle.92  Current Public Advocate Bill de  Blasio and Comptroller John Liu also paid rent to the club during their 2009 citywide campaigns,  with de Blasio paying $3,300 for space between June and September for get‐out‐the‐vote  (GOTV), and Liu paying $3,500 for two weeks for space for GOTV and another $2,000 for  petitioning (it is unclear as to why de Blasio’s rent was cheaper for a longer stay).  The New York  State Democratic Committee paid $5,000 to the club for “GOTV support” and the county  committee chipped in another $750 but reported it under non‐campaign housekeeping  expenses.  Eric Schneiderman also paid the club $400 for “GOTV staging rental” for his 2010  Attorney General campaign, while District Attorney candidate Cyrus Vance wrote a check to the  club for $1,500 to reimburse election‐day expenses.  A number of other payments identified by  Citizens Union were for tickets to club events with judicial candidates Lucy Billings, Rita Mella, 

 Kocieniewski, David.  “Rangel Censured Over Violations of Ethics Rules,” The New York Times, December 2, 2010.  Available at: http://www.nytimes.com/2010/12/03/nyregion/03rangel.html?pagewanted=all&_r=0   90  Walker, Hunter.  “Inside the Harlem Political Clubs Pushing for Charlie Rangel,” Politicker, June 26, 2012.   Available at: http://politicker.com/2012/06/inside‐the‐harlem‐political‐clubs‐pushing‐for‐charlie‐rangel/   91 Ibid.  92  See Federal Election Commission Disclosure Data Search.  House Committee of Charles Rangel.  Available at:  http://www.fec.gov/finance/disclosure/candcmte_info.shtml  

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George Silver, Deborah Kaplan, Saliann Scarpula, Analisa Torres, and Verna Saunders all buying  tickets.  12. Guy R. Brewer United Democratic Club   (Minimum Unreported Transactions: $39,040)  Nearing 58 years old, the Guy R. Brewer United Democratic Club in southeastern Queens has an  illustrious history as a club that once challenged candidates favored by the Democratic Party  County committees and elected African‐Americans to office for the first time including in 1964,  the first black Assemblymember from Queens and in 1974, the first black Councilmember.93   The latter was Archie Spigner, who became Deputy Majority Leader of the Council and held the  seat until 2001 when he was succeeded by his Chief of Staff, Leroy Comrie.94  Spigner, now 84  years old, is still a district leader and executive member at the club that he ran for four  decades.95  While the club has a storied history, it has not registered with the State Board as  required as a political committee nor filed campaign finance reports even though it has raised  funds and been involved in campaigns in recent years.  A New York Times article in 2009  detailed the clubs’ efforts to back Councilmember Comrie who faced upstart Clyde Vanel in the  election that year.  The story also details the club’s focus on loyal dues‐paying members, of  which the club had 1,400 in 2005, the largest in the country at that time.96  The club has also  drawn revenues from dinner dances, like its 56th annual dance in 2011, which charged $85 per  person.97  None of these contributions were identified in Citizens Union’s review of the club’s  political activity, as the club did not register as a political committee.  We did, however,  discover $8,400 in contributions from State Senator Malcolm Smith, and $4,850 in payments  from Councilmember Comrie, who paid the club $1,200 in rent in 2009, the year he faced off  against Vanel while initially reporting the rent as a liability valued at $2,400.  Queens Borough  President Helen Marshall also paid the club $1,200 for space that year as well as another $300  for campaign signs.  Former State Senator Shirley Huntley, who has since been convicted of  spending taxpayer funds directed to a sham non‐profit organization, paid the club $2,500 for a  “campaign office” during her 2010 campaign.  The New York State Democratic Committee  chipped in another $3,500 that year for “GOTV support.”  Beyond elected officials, the club has  been backed by labor organizations to the tune of $6,360, most notably $3,375 from the  Amalgamated Transit Union.   
 Barnard, Ann.  Running on Obama Fuel, Upstart Takes on the Old Guard in Queens, The New York Times,  September 11, 2009.  Available at:  http://www.nytimes.com/2009/09/12/nyregion/12race.html?pagewanted=all&_r=0  94  Ibid.  95  Mr. Archie Spigner, Democratic Leader, Executive Member, Guy R. Brewer United Democratic Club.  Zoom Info.   Available at: http://www.zoominfo.com/#!search/profile/person?personId=11415520&targetid=profile  96  Morton, Michael.  “No mid‐life crisis as Guy R. Brewer Club Turns 50,” Times Ledger, Available at:  http://www.timesledger.com/stories/2005/22/20050602‐archive22.html  97  Guy R. Brewer United Democratic Club 56th Anniversary Dinner Dance.  Facebook.  Available at:  http://www.facebook.com/events/184246774959281/ 
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13. Bushwick United Democratic Club   (Minimum Unreported Transactions: $37,600)  The Bushwick United Democratic Club was founded by Assemblymember Vito Lopez in 1984  when he launched his political career in running for the Assembly.  The club, like much of Vito  Lopez’s political work, is intertwined with the vast network of non‐profit organizations that  Lopez leads under the umbrella of the Ridgewood Bushwick Senior Citizens Council, a target of  both federal and local corruption investigations.  District Leader Maritza Davila, for whom Lopez  funded a $45,000 project position at Ridgewood Bushwick, is the district leader affiliated with  Bushwick United Democratic Club.98  According to a 2010 article in the Brooklyn Paper, the club  has rented since 1997 the first floor of a building owned by Brooklyn Queens Family Respite,  one of the many non‐profits that are affiliated with Ridgewood Bushwick and in 2010 received  $1 million in government funds.99  The club paid just $23,805 in total rent from 2000‐2009 to  Family Respite, a monthly average of just $198, seemingly far below the market rate.100  The  club failed to report its rent payments along with all other expenditures and contributions to  the State Board of Elections because it is not registered as a political committee and has failed  to complete required campaign finance reports, which the Brooklyn Paper pointed out in 2010.   Three years later, the club continues to violate disclosure laws despite being actively involved in  campaign work.    Citizens Union’s review found that Lopez’s campaign committee has contributed $16,800 to the  club since 2009, followed by the Real Estate Board PAC with $5,000 and another $5,000 from  the campaign committee of Carl Kruger, the former State Senator who has since been  sentenced to seven years imprisonment for corruption.  These contributions represent $26,800  of the $37,600 in undisclosed transactions with political committees identified by Citizens  Union, and there may very well be many more.  The Village Voice reported in 2010 that Lopez  gave $50,000 to the club to produce a newspaper that sings his praises.101  Chris Olechowski, a  Lopez‐backed candidate for district leader in 2012, used the Bushwick United Democratic Club  to do his campaign mailings.102  According to the Daily News, the club’s spokesperson noted in 

 Robbins, Tim.  “Power Plays by Vito Lopez,” The Village Voice, September 1, 2009.  Available at:  http://www.villagevoice.com/2009‐09‐01/columns/power‐plays‐by‐party‐boss‐vito‐lopez/  99  Short, Aaron.  “This is supposed to be a senior center.  It’s actually Vito Lopez’s clubhouse,” The Brooklyn Paper,  October 13, 2010. Available at:  http://www.brooklynpaper.com/stories/33/42/wb_vitosclubhouse_2010_10_15_bk.html  100  Ibid.  101  Robbins, Tim.  “Power Plays by Vito Lopez,” The Village Voice, September 1, 2009.  Available at:  http://www.villagevoice.com/2009‐09‐01/columns/power‐plays‐by‐party‐boss‐vito‐lopez/  102 Berger, Joseph.  “Through Primaries, Embattled Assemblyman Shore Up Clout,” The New York Times,  September 12, 2012.  Available at: http://www.nytimes.com/2012/09/13/nyregion/for‐vito‐lopez‐grip‐on‐power‐ may‐hinge‐on‐loyalists‐in‐primary‐races.html 

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reference to that year’s state legislative contests, “we’re covering poll sites [for] Vito, [State  Senator] Marty Dilan, and the entire Democratic ticket.”103   Councilmember Steve Levin apparently used the political club for his campaign office during his  2009 race.104  Yet none of these expenditures were reported by the club.  The club’s inability to  follow campaign finance laws is just one of many problems springing up for Lopez.  Since last  August, Lopez was found by the Assembly Ethics committee to have sexually harassed staff and  interns, and was stripped of his Housing Committee chairmanship and ousted as Chair of the  Brooklyn Democratic County Committee.  14. North Bellmore Republican Club   (Minimum Unreported Transactions: $36,380)  North Bellmore Republican Club in the Town of Hempstead, founded in 1942, has engaged in at  least $36,380 in unreported transactions according to Citizens Union’s review of campaign  finance filings by counterparties to those transactions.  Like several other Republican clubs in  Nassau County in our Top 20, the club’s largest beneficiary is the Nassau County Republican  committee, which received $25,400 of that total since 2009.  Town of Hempstead Supervisor  Kate Murray received another $5,575 along with smaller payments to judges and judicial  candidates.  It is not known from whom the club raises its money or the full scope of all its  contributions, as it has not filed as a political committee and completed requisite contribution  and expenditure reports.  The club holds an annual picnic, and a description of the organization  from a posting regarding the 2010 picnic states that the club is a “[l]ocal political organization  dedicated to the support of Republican Candidates and Elected Officials representing the North  Bellmore Community.”105  Congressman Peter King on his website references attending the  annual picnic in the update of his whereabouts between July 15th and 18th of 2010.  The club’s  leader is John “Jay” Reinhardt, who also happens to work for the Town of Hempstead run by  Supervisor Kate Murray, where he earned a salary of $129,743 in 2012.  Ronald Insigna, the  club’s president, also works for the Town of Hempstead and earned in $120,419 in 2012.  15. Wood‐Heights Democratic Club   (Minimum Unreported Transactions: $35,985)  The Wood‐Heights Democratic Club, serving Jackson Heights and Woodside, was founded by  Assemblymember Michael DenDekker, who also is the district leader for the 34th Assembly 

 Durkin, Erin.  “Vito Lopez, Embattled Brooklyn Dems Boss, weaselly rolling to win,” The Daily News, November  2, 2010.  Available at: http://www.nydailynews.com/new‐york/vito‐lopez‐embattled‐brooklyn‐dems‐boss‐ weaselly‐rolling‐win‐article‐1.450447  104  “Steven Levin+Carpetbagging: The Plot Thickens,” Real Reform Brooklyn: Eye on the 33rd, August 22, 2009.   Available at: http://realreformbrooklyn.wordpress.com/2009/08/22/steve‐levin‐carpetbagging‐the‐plot‐thickens/   105  Profile Engine.com.  North Bellmore Republican Club.  Available at:  http://profileengine.com/groups/profile/430469573/north‐bellmore‐republican‐club  

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District Part B. 106  DenDekker has received the most in contributions from the club, $11,230  since 2009, and his wife Angela serves as the club’s treasurer.107  Labor organizations, led by  various locals of the International Union of Operating Engineers (IUOE), gave a combined  $15,055 to the club.  Many of the same labor organizations also contributed directly to  DenDekker’s campaign committee.  The club appears to have openly coordinated with  DenDekker’s 2012 campaign for the Assembly, with Club President and former DenDekker  campaign manager Manny Perez noting on the club’s Meetup site on June 27th that, “[t]his  coming Wednesday, after work, we will have a 'friends and neighbors’ fundraiser for Mike at  Cassidy's Ale House… Mike is really happy with our support and wanted to have a small get  together before petitioning is over.”108  The Meetup site also issued several calls for volunteers  to petition for Mike on June 9th, 10th, 16th, 17th, 23rd and 24th, awarding those who got 20  signatures with a free burger and fries from Mike.109  DenDekker did report on his own  candidate committee’s 10‐day post primary filing in 2012 receiving a contribution from the club  for $4,100 dated September 12, 2012.  However, this contribution comes long after the club  appeared to assist the Assemblymember with petitioning and fundraising in June.  The club did  not file any of its required campaign finance filings (even while having its own legal counsel) so  it did not report any expenditures made on behalf of DenDekker or any other campaign  activities.  It is therefore difficult to know whether DenDekker should have reported club  activities made in coordination with the candidate as in‐kind contributions.  There is no doubt  the club is generally involved in campaign activities beyond assisting DenDekker, noting on  November 14th of this past year on its MeetUp site that “we all participated in supporting  Assemblyman Michael DenDekker, our local senators… Congressman Joe Crowley, Senator  Gillibrand, our new Supreme Court and Civil Court judges, democratic candidates in neighboring  districts, and of course, the nation’s best leader and hope for the future: President Barack  Obama.  Each in our own way were very valuable:  Some of us worked directly in different  campaigns or electoral activities….”  The club does engage in other activities beyond  campaigning, for example conducting cleanups to beautify the community.110 It holds an annual  dinner dance/fundraiser that drew over 300 people in 2010, charging $75 a ticket.111  None of  these contributions were reported to the State Board of Elections.     
 Colangelo, Lisa L.  “After 32 years, Assemblyman Ivan Lafayette takes job with Governor Paterson,” New York  Daily News, July 21, 2008. Available at: http://www.nydailynews.com/new‐york/queens/32‐years‐assemblyman‐ ivan‐lafayette‐takes‐job‐gov‐paterson‐article‐1.349151  107  Wood‐Heights Democratic Club.  Available at: http://wood‐heights.com/   108  Wood‐Heights Democratic Club Meetup Group.  Fundraiser for Mike DenDekker.  June 27, 2012.  Available at:  http://www.meetup.com/wood‐heights‐democratic‐club/events/70429562/   109  Wood‐Heights Democratic Club Meetup Group.  Saturday and Sunday petitions for Mike.  June 27, 2012.   Available at: http://www.meetup.com/wood‐heights‐democratic‐club/events/68302562/   110  “Woodside Community Clean‐Up Day,” Woodside Herald, May 6, 2011.  Available at:  http://www.woodsideherald.com/uploads/WOODSIDE_5_6_11.pdf     111  “Wood‐Heights Dinner Dance Gets Big Turnout,” Woodside Herald, April 23, 2010.  Available at:  http://woodsideherald.com/uploads/Woodside_4_23_10.pdf  
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16. Stonewall Democratic Club of New York City   (Minimum Unreported Transactions: $35,305)  The Stonewall Democratic Club, founded in 1986, was organized for among other things “to  seek, encourage, and support candidates to public and party office, including qualified  members of the LGBT community, who will publicly support and promote issues affecting the  LGBT community” and to “to promote participation by members of the LGBT community in the  Democratic Party.”112  The club has not registered with the State Board of Elections as a political  committee or filed required campaign finance reports despite clearly being involved in  campaign activities.  In July 2012, the club held a fundraiser for Judge Rita Mella—who was  running for Manhattan Surrogate Judge and has since been elected—at the Nowhere Bar in the  East Village.113  In 2010, the club held a pre‐Election Day rally with Lieutenant Governor Robert  J. Duffy as the keynote speaker.114  Other speakers attending the rally who were also candidates  on the ballot were Congressional members Carolyn B. Maloney and Jerrold Nadler, State  Comptroller Thomas DiNapoli, State Senator Diane Savino, and Assemblymembers Jonathan  Bing, Deborah Glick, Richard Gottfried, and Daniel O'Donnell.115  Citizens Union identified  unreported transactions between 86 political committees, 84 of them candidate committees,  and the Stonewall Democratic Club reflecting the depth of support for the club in New York  City.  Virtually all of these transactions were small‐dollar exchanges, the largest being a  reported outstanding liability of the Melinda Katz for New York campaign committee of $2,700  to the club.  While Citizens Union identified transactions between the club and 30 different  political committees, the club has contributions it did not report, as it has not registered as a  political committee.  On May 19, 2011, it held its 25th Year Anniversary Silver Jubilee at  Woolworth Tower Kitchen.116  General admission tickets were $100 with sponsor tickets costing  as much as $1,000.117  It also collects individual membership dues which range between $13  and $35, according to its website.  It is not known precisely what the club spends its money on  besides contributions to candidates, events like hosting candidate forums, holiday parties and  other activities.   17. North Brooklyn Independent Democratic Club   (Minimum Unreported Transactions: $34,894)  The North Brooklyn Independent Democratic Club, located in the 54th assembly district, has  close ties to the Towns family, which is politically active in the North Brooklyn community.  The 
 Stonewall Democratic Club of New York City.  Constitution & By‐Laws.  Available at:  http://sdnyc.org/about/sdnys‐constitution‐and‐by‐laws/   113  Ibid.  LGBT Event for Judge Rita Mella at Nowhere Bar, 11 Jul 7pm.  Available at: http://sdnyc.org/2012/07/lgbt‐ event‐for‐judge‐rita‐mella‐at‐nowhere‐bar‐11‐jul‐7pm/   114  Ibid.  Gallery.  Pre‐Election Day Rally.  Available at: http://sdnyc.org/gallery/?album=2010PreElectionDayRally   115  Ibid.  116  Ibid.  Stonewall Democrats Silver Jubilee Fundraiser: Thursday, May 19, 2011.  Available at:  http://sdnyc.org/2011/04/stonewall‐democrats‐silver‐jubilee‐fundraiser‐thursday‐may‐19‐2011/   117  Ibid.  2014 Membership Signup.  Available at: http://sdnyc.org/members/  
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club has not registered with the State Board of Elections as a political committee nor has it filed  required campaign finance reports despite clearly being involved in campaign activities.  The  club’s offices are located next to former Assemblymember Darryl Towns’ district office, and the  two offices have been accused of being closely coordinated.118  Darryl Towns ran unsuccessfully  for district leader in the 54th assembly district, a position that works closely with political clubs.   The club unanimously endorsed Deidra Towns, sister of Darryl Towns and daughter of  Congressman Ed Towns, for the assembly district in a special election held in 2011.   Contributions to the club that were identified by Citizens Union between 2009 and the present  totaled $34,894; $32,819 of those contributions came from entities related to Deidra Towns’  campaign.  Towns for Assembly gave the club $30,840 for Election Day services, and also paid  $679 for rent and utilities.  Additionally, the club received money from Betty J. Williams, a  Brooklyn judge, and $1,000 for two weeks rent from City Comptroller John Liu.  Another  Brooklyn judge, Deborah Dowling, reported paying $75 for a ticket to an awards dinner.  As  there is no other record of the Awards Dinner, it remains unknown how much money the  dinner raised, and how the money was spent from all of these contributions.    18. Massapequa South Republican Club   (Minimum Unreported Transactions: $33,025)  The Massapequa South Republican Club is located in Nassau County in the Town of Oyster Bay.   Despite making contributions to several campaigns, the club has not registered as a political  committee, and therefore the public cannot track its contribution and expenditure history.  The  leader of the club, Lenny Genova, was formerly the Deputy Supervisor of Oyster Bay under  Supervisor John Venditto.  In 2010, Genova left the Deputy Supervisor’s office to become the  Town Attorney, though he retained some of the responsibilities of his old office.119  The  President of the Club is an MTA policeman and an employee of the Town of Oyster Bay.   Supervisor Venditto has received the most in contributions made by the club, having received  $16,225 from the club since 2008.  The club also made contributions to several other local  candidates, in addition to local Republican and Independence party committees.  The  campaigns of Joe Belesi and Steve Labriola disclosed incoming transfers from the club of $200  and $390 respectively.    19. Lexington Democratic Club   (Minimum Unreported Transactions: $29,876)  The Lexington Democratic club, located in Manhattan, enjoys a broad base of support, as  Citizens Union identified contributions from almost 70 different committees, many of which  were for an annual benefit dinner, which was held at the Yale Club in 2012.  Tickets started at 
 Perez, Roberto.  Never and Dull Moment in the 54th AD.  The Perez Notes.  April 18, 2011. Available at:   http://www.thepereznotes.com/2011/04/never‐dull‐moment‐in‐54th‐ad.html  119  Capella Loehr, Barbara.  Town Deputy Supervisor Vacates Position to Become Town Attorney.  The Massapequa  Patch.  November 30, 2010.  Available at: http://massapequa.patch.com/articles/town‐deputy‐supervisor‐vacates‐ position‐to‐become‐town‐attorney  
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$175 per person, and cost up to $1,000, but the club reported neither the proceeds from the  dinner nor how they were spent.  Many of the contributions were small donations, with the  most being a combined $1,800 made by Assemblymember Micah Kellner since 2009.  We know  little as to how the club spends its money, although it cites electing Democrats as one of its  goals.  It did receive funds from the New York County Democratic Committee for GOTV (Get‐ Out‐The‐Vote) and made a small contribution to the New York State Young Democrats.  20. Stars and Stripes Democratic Club   (Minimum Unreported Transactions: $29,870)  The Stars and Stripes Democratic Club is located in the 49th assembly district in South Brooklyn.   Despite receiving contributions from many campaigns, the club has not registered as a political  committee.  The president of the club, Joe Bova, is also the male district leader of the 49th  assembly district.  The assembly campaign of Peter Abbate, the district’s assemblyman,  contributed $20,500, far more than any other person or entity donated to the club.  According  to the Brooklyn Daily Eagle, Abbate launched his 2010 assembly campaign at an event at the  club.120  In the most recent election cycle, Andrew Gounardes, a Democratic candidate for State  Senate, opened a campaign office in the Stars and Stripes Club121; the female district leader,  Betty Ann Canizio, aggregated photos from the office’s opening in a YouTube video.122  There is  no record, however, of Gounardes paying rent for the office, nor is there disclosure of an in‐ kind contribution to his campaign.  The club also holds an annual fundraising dinner, but  doesn’t disclose how much money it raises, or how it spends the funds—in apparent violation  of state law. 

                   
 Egeln, Harold.  Abbate, 24‐Year Assemblyman, Faces Two Challengers.  The Brooklyn Daily Eagle.  July 1, 2010.  Available at: http://50.56.218.160/archive/category.php?category_id=31&id=36465   121  Bushra, Shadi.  Growing Gounardes Campaign Opens Second Office as Race Intensifies.  Brooklyn Campaign.   September 22, 2012.  Available at: http://brooklyncampaign.com/2012/09/growing‐gounardes‐campaign‐opens‐ second‐office‐as‐race‐intensifies/    122  Canizio, Betsy Ann.  Andrew Gounardes Opens Campaign Office At Stars & Stripes Democratic Club.  Youtube,  September 22, 2012.  Available at:  http://www.youtube.com/watch?v=S3ACyKypTBA&list=UUEGzEXW8w1TKu4MB3MZzv_A  
120

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X.

Citizens Union Recommended Solutions  

  Citizens Union recommends the following solutions to address the lack of compliance with  campaign finance disclosure laws by political clubs and potential coordination between  candidates – including their candidate committees and agents – and political clubs.    1. The State Board of Elections should notify all political clubs of their obligation to  register as a political committee and file required campaign finance reports.      2. As part of that notification process for the clubs who have not previously reported, the  State Board may wish to offer an amnesty program enabling clubs to register and file  reports dating back one year while paying the lesser of a fine of $1,000 for failing to  register and $1,000 for failing to file required reports or whatever the clubs actually  owe for non‐compliance.  Clubs that fail to file during the amnesty period should be  penalized to the fullest extent of the law for all years in which they did not comply.    3. The State Board of Elections should receive the $1.935 million it requested in a  budget “side letter” to Budget Director Robert Megna for Fiscal Year 2013‐2014.  The  additional funds will fill 18 unfilled positions in the Board’s Enforcement and  Campaign Finance Unit and allow for modernization of its computer systems to  facilitate candidate and campaign financial disclosure.    4. The State Board should promulgate rules pursuant to State Election Law Article  14(9)(3) defining more precisely what coordination between a political club and  candidate committee is.  The State Board should identify specific factors that may be  indicative of campaign coordination so it would be clearer to candidates and their  committees specific actions that would be considered authorizing, requesting,  suggesting, fostering or cooperating in any such activity with a political club.123  The 
 The State Board of Elections has not elaborated on what coordination is beyond defining what is independent in  the context of defining what a contribution is not.  The New York City Campaign Finance Board in Advisory Opinion  No. 2009‐7 in determining whether a particular expenditure is non‐independent (meaning coordinated) or  independent, stated that “[t]he critical question in every case is whether, in light of the facts and indicia of non‐ independent activity, the campaign authorized, requested, suggested, fostered or otherwise cooperated in a third  party’s activity on the campaign’s behalf, and if so, whether such activity was properly accounted for.”  The CFB in  Rule 1‐08(f)(1) stated that the “[f]actors for determining whether an expenditure is independent [of a candidate]  include, but are not limited to:   (i)  whether the person, political committee, or other entity making the expenditure is also an agent of a candidate;   (ii)  whether the treasurer of, or other person authorized to accept receipts or make expenditures for, the person,  political committee, or other entity making the expenditure is also an agent of a candidate;   (iii)  whether a candidate has authorized, requested, suggested, fostered, or otherwise cooperated in any way in  the formation or operation of the person, political committee, or other entity making the expenditure;   (iv)  whether the person, political committee, or other entity making the expenditure has been established,  financed, maintained, or controlled by any of the same persons, political committees, or other entities as those  which have established, financed, maintained, or controlled a political committee authorized by the candidate;      (v)  whether the person, political committee, or other entity making the expenditure and the candidates have  each retained, consulted, or otherwise been in communication with the same third party or parties, if the 
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Board should also presume coordination occurred when certain factors are met and  require that candidates or clubs rebut a presumption of coordination, as is done by  the New York City Campaign Finance Board.    5. Require political clubs, when registered as party or constituted committees, to  adhere to the law requiring them to devise a formula for allocating expenditures to  individual candidates when making expenditures on behalf of multiple candidates  funded by political contributions to the club.    6. Governor Cuomo and the state legislature should pass comprehensive campaign  finance reform that includes structural reforms related to disclosure and  enforcement including:  d. A new, independent oversight and enforcement body with responsibility for  public financing and all campaign finance law administration.  This body should:  i. be independently and adequately funded;   ii. be vigorous in enforcing campaign finance law;  iii. monitor the public financing program and regularly propose  improvements to enforcement and administration;  iv. serve as a candidate resource that assists with administration and  compliance;   v. write regulations and advisory opinions regarding oversight and  enforcement of the campaign finance system.  e. The Attorney General should be able to initiate investigates and prosecute  alleged violations of the Election Law.  f. Only one campaign committee should be authorized per candidate per  election.  g. Fines should be significantly increased for exceeding contribution limits and  violating campaign finance disclosure laws. The penalty for failing to file should  be increased.  Violations that are a class A misdemeanor or a class E felony  should be subject to higher civil penalties, particularly for knowing and willing  violations of campaign finance law.     

candidate knew or should have known that the candidate’s communication or relationship to the third party or  parties would inform or result in expenditures to benefit the candidate; and   (vi) whether the candidate, any agent of the candidate, or any political committee authorized by the candidate  shares or rents space for a campaign‐related purpose with or from the person, political committee, or other entity  making the expenditure.”  The Board concludes based on these factors that the candidate or candidate’s committee, “authorized, requested,  suggested, fostered or otherwise cooperated with a third party’s activity on the campaign’s behalf”, then the  candidate and/or third party must prove otherwise (known as a “rebuttal presumption”).

41

Appendix A Citizens Union Ranking of Political Clubs by Total Dollar Value of Unreported Activity (2009‐2013)

Rank 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43

Political Clubs Name TIOGA CARVER DEMOCRATIC CLUB ELMONT NORTH REPUBLICAN CLUB BEN FRANKLIN REFORM DEMOCRATIC CLUB SEAFORD REPUBLICAN CLUB CHAIRMAN'S CLUB CHIPPEWA DEMOCRATIC CLUB THOMAS JEFFERSON DEMOCRATIC CLUB NORTH WOODMERE REPUBLICAN CLUB RIDGEWOOD DEMOCRATIC CLUB 54TH A.D DEMOCRATIC CLUB MARTIN LUTHER KING JR. DEMOCRATIC CLUB GUY R. BREWER UNITED DEMOCRATIC CLUB BUSHWICK UNITED DEMOCRATIC CLUB NORTH BELLMORE REPUBLICAN CLUB WOOD-HEIGHTS DEMOCRATIC CLUB STONEWALL DEMOCRATIC CLUB OF NEW YORK CITY NORTH BROOKLYN INDEPENDENT DEMOCRATIC CLUB MASSAPEQUA SOUTH REPUBLICAN CLUB LEXINGTON DEMOCRATIC CLUB STARS & STRIPES DEMOCRATIC CLUB NASSAU COUNTY REPUBLICAN CLUB ELEANOR ROOSEVELT REGULAR DEMOCRATIC CLUB INDEPENDENCE PARTY CHAIRMANS CLUB HOUSEKEEPING NORTH SHORE DEMOCRATIC CLUB OF RICHMOND COUNTY INC INDEPENDENCE PARTY CLUB NASSAU COUNTY GOOD GOVERNMENT REGULAR DEMOCRATIC CLUB JIM OWLES LIBERAL DEMOCRATIC CLUB ROSA PARKS DEMOCRATIC CLUB SAMUEL J. TILDEN DEMOCRATIC CLUB BAYVILLE CENTRE ISLAND REPUBLICAN CLUB FREDERICK E. SAMUEL COMMUNITY DEMOCRATIC CLUB NASSAU COUNTY DEMOCRATIC CLUB ANTHONY R GAETA DEMOCRATIC CLUB OF S.I. OLD GLORY REPUBLICAN CLUB LAWRENCE REPUBLICAN CLUB LONG BEACH DEMOCRATIC CHAIRMAN'S CLUB POUGHKEEPSIE WOMENS REPUBLICAN CLUB SAUL WEPRIN DEMOCRATIC CLUB LOWER EAST SIDE DEMOCRATIC CLUB TOWN OF SMITHTOWN WOMEN'S REPUBLICAN CLUB HARRY S. TRUMAN DEMOCRATIC CLUB TAMINENT REGULAR DEMOCRATIC CLUB MID ISLAND CONSERVATIVE CLUB

Mailing Address (City) NEW YORK ELMONT BRONX SEAFORD BRONX BROOKLYN WOODMERE OAKLAND GARDENS BROOKLYN NEW YORK ST. ALBANS BROOKLYN MERRICK EAST ELMHURST NEW YORK BROOKLYN MASSAPEQUA NEW YORK BROOKLYN WESTBURY BELLEROSE HUNTINGTON STATEN ISLAND HUNTINGTON QUEENS NEW YORK BROOKLYN NEW YORK BAYVILLE NEW YORK CARLE PLACE STATEN ISLAND GLENDALE ALBANY LONG BEACH POUGHKEEPSIE JAMAICA NEW YORK SMITHTOWN NEW YORK ASTORIA PLAINVIEW $

Pre-2009 $ $ $ $ $ $ $ $

Annual Minimum Dollar Value of Unreported Activity 2009 2010 2011 2012 40,300 $ 19,000 $ 20,750 $ 25,850 17,544 $ 12,330 $ 10,275 $ 14,700 8,825 15,275 16,085 9,615 12,250 10,925 $ $ $ $ $ $ $ 11,915 8,057 50,175 16,375 12,808 7,480 12,875 $ $ $ $ $ $ $ 11,585 15,723 7,435 9,683 6,720 11,400 29,800 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 5,400 7,000 17,385 4,675 5,735 32,819 7,700 7,400 7,650 $ $ $ $ 18,910 8,490 9,925 10,450 14,900 12,025 16,300 13,885 4,550 5,575 13,805 3,500 $ $

2013

Grand Total $ 105,900 $ 54,849 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 52,375 51,020 50,175 49,820 48,136 47,435 47,225 46,100 42,740 39,040 37,600 36,380 35,985 35,305 34,894 32,825 29,876 29,870 28,275 26,610 25,000 24,960 24,650 24,175 23,100 20,613 20,445 20,040 19,881 18,745 17,910 17,860 17,850 17,710 17,354 16,980 16,950 16,767 16,551 16,190 15,950

1,140 3,475

$ $

3,580 6,085

$

2,000

$ $ $ $ $ $ $ $ $ $ $ 24,175 $

23,315 10,125 17,100 8,430 11,015 12,460 1,000 11,455 7,651 7,600

$ $ $ $ $ $ $ $ $ $

5,540 18,965 11,500 4,990 6,490 10,675 1,075 4,950 7,825 5,300

$

2,000

$

2,935

$ $ $ $ $

8,720 7,000 9,320 4,100 6,360

4,270

$

11,105

$ $

4,875 25,000 8,195 6,600

$

6,385

$

5,180

$ $

$ $

5,200 18,050

$ $ $ $ $ $ $ $ 1,200 $ $ $ $ $ $ $ $ $ $ $ $ $

16,000

$

1,005

$ $ $ $ $ $

3,700 1,450 3,400 5,380 5,390 1,955

$ $ $ $ $ $

4,475 7,500 10,498 5,435 5,075 8,810

$ $ $ $ $ $ $ $ $ $ $

5,975 5,400 6,575 2,250 18,745 7,755 2,805 4,650 1,960 6,967 2,050

$ $ $ $ $

8,175 6,715 3,225 3,000 5,666

$

1,300

$ $

3,440 5,305

$ $

5,540 6,600

$ $ $ $ $ $ $ $ $ $ $

1,175 1,850 13,200 9,125 4,018 4,875 4,450 2,880 5,625 2,000 8,200

$ $ $ $ $ $ $ $ 2,095 2,355 9,000 2,937 3,000 2,280 2,650 $ $ $ $ $ $

6,625 4,275 4,575 3,500 5,090 5,525 6,440

$

3,125

$ $ $ $

5,860 2,701 5,470 5,100

Appendix A Citizens Union Ranking of Political Clubs by Total Dollar Value of Unreported Activity (2009‐2013)

Political Clubs Rank 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 Name POWHATAN & POCAHONTAS REGULAR DEMOCRATIC CLUB STEVENSON REGULAR DEMOCRATIC CLUB HICKSVILLE REPUBLICAN CLUB FULTON COUNTY REPUBLICAN CHAIRMAN'S CLUB WHEATFIELD REPUBLICAN CLUB SOJOURNER TRUTH DEMOCRATIC CLUB METROPOLITAN REPUBLICAN CLUB TOWN OF HURLEY REPUBLICAN CLUB LENOX HILL DEMOCRATIC CLUB DANIEL PATRICK MOYNIHAN DEM CLUB AQUEHUNG WOMENS DEMOCRATIC CLUB EAST END REPUBLICAN CLUB OF SAYVILLE LYNBROOK REPUBLICAN CLUB HIGHWAY DEMOCRATIC CLUB UNITED PROGRESSIVE DEMOCRATIC CLUB MCMANUS MIDTOWN DEMOCRATIC CLUB MALVERNE REPUBLICAN CLUB BARACK OBAMA DEMOCRATIC CLUB OF UPPER MANHATTAN FRANKLIN SQUARE EAST REPUBLICAN CLUB RONALD REAGAN REPUBLICAN CLUB JEFFERSON DEMOCRATIC CLUB OF FLUSHING, INC. REPUBLICAN CLUB OF OCEANSIDE WEST HARLEM INDEPENDENT DEMOCRATIC CLUB NORTH VALLEY STREAM REPUBLICAN CLUB SOUTH SYOSSET WOODBURY REPUBLICAN CLUB EL NUEVO CARIBE DEMOCRATIC CLUB ISLAND PARK LIDO POINT LOOKOUT REPUBLICAN CLUB WOODMERE REPUBLICAN CLUB ROSETTA GASTON UNITED DEMOCRATIC CLUB NEW HORIZONS DEMOCRATIC CLUB WEST BROOKHAVEN REPUBLICAN CLUB VILLAGE REFORM DEMOCRATIC CLUB QUEENS VILLAGE REPUBLICAN CLUB SEA CLIFF REPUBLICAN CLUB JOHN F KENNEDY REGULAR DEM CLUB OF QUEENS ANORAC DEMOCRATIC CLUB INDEPENDENCE PARTY OF NEW YORK CHAIRMANS CLUB (HUNTINGTON) SOUTH SHORE DEMOCRATIC CLUB MID BROOKHAVEN REPUBLICAN CLUB BRONX UNITY DEMOCRATIC CLUB, INC. NORMAN LENT REPUBLICAN CLUB SUFFOLK COUNTY REPUBLICAN CLUB ROCKLAND COUNTY CHAIRMAN'S CLUB NEW HEMPSTEAD DEMOCRATIC CLUB Mailing Address (City) ASTORIA FLUSHING HICKSVILLE AMSTERDAM NIAGARA FALLS NEW YORK NEW YORK HURLEY NEW YORK FRESH MEADOWS YONKERS SAYVILLE LYNBROOK BROOKLYN BROOKLYN NEW YORK MALVERNE NEW YORK FRANKLIN SQ EAST NORTHPORT BAYSIDE OCEANSIDE NEW YORK VALLEY STREAM SYOSSET NEW YORK ISLAND PARK WOODMERE BROOKLYN BRONX CENTEREACH NEW YORK BELLEROSE SEA CLIFF JACKSON HEIGHTS LONG ISLAND CITY HUNTINGTON STATEN ISLAND SELDEN BRONX EAST ROCKAWAY BOHEMIA WEST NYACK HEMPSTEAD $ 1,126 $ 4,650 Pre-2009 $ $

Annual Minimum Dollar Value of Unreported Activity 2009 2010 2011 2012 4,055 3,490 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 4,715 4,975 1,200 1,011 1,500 5,970 4,575 2,400 5,300 4,600 1,570 3,135 1,900 1,800 1,000 5,075 $ $ $ $ $ $ $ $ $ $ $ $ 3,130 3,400 12,545 4,835 5,000 2,060 5,035 4,025 4,150 2,825 1,750 1,885 $ $ $ $ 3,875 3,900 1,750 2,845

2013

Grand Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 15,775 15,765 15,495 15,456 15,363 15,350 15,300 15,085 15,050 14,975 13,790 12,985 12,855 12,757 12,575 12,550 12,443 12,022 11,615 11,400 10,565 10,550 10,467 10,295 10,192 10,050 10,025 10,020 10,000 9,951 9,555 9,555 9,320 9,195 9,150 9,140 9,000 8,895 8,709 8,560 8,080 7,700 7,575 7,445

$ $

2,500 1,000

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

6,765 12,863 8,850 3,200 10,050 2,950 6,925 3,080 2,030 6,650 5,513 3,275 1,167 3,947 5,050 2,045

$ $ $ $ $ $

3,070 3,500 1,500 1,530 4,605 4,109 4,850 6,000 2,410 1,550 1,915 3,150

$

1,055

$

2,750

$ $ $ $

2,550 4,750 7,866 1,450

$ $ $ $ $ $

$ $ $

2,995 8,315 1,000 3,255 3,695 1,566 2,500 2,125

$ $ $

3,210 2,250 3,425

$

3,775 $ $ $ $ $ 7,212 1,100 2,900 2,750 3,350

$

2,350

$ $ $ $ $

$ $

1,265 1,378

$ $ $ $

4,235 1,322 4,800 1,300 $ 1,900

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

$ $

3,250 10,020

$ $

2,050 1,050

$ $ $ $ $ $ $

4,800 1,445 3,330 4,200 2,065 4,660 2,750

$ $ $ $ $ $ $

10,000 5,151 2,745 2,125 1,095 1,155 2,880

$ $ $

3,170 4,025 2,925

$ $ $ $

2,195 2,050 2,000 1,610

$ $ $ $ $

6,390 3,500 3,370 2,560 1,000 $ $ $ $ $ $ $ $ 5,500 4,090 1,090 1,000 8,080 1,700 1,300 2,335

$ $ $ $ $

2,445 3,210 3,000 1,775 2,570

$ $ $ $ $

1,435 2,615 3,350 3,000 2,500

$ $

2,000 2,540

Appendix A Citizens Union Ranking of Political Clubs by Total Dollar Value of Unreported Activity (2009‐2013)

Political Clubs Rank 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 Name WOMENS NATIONAL REPUBLICAN CLUB NEW I P PARTY CLUB OF E C NEW GRASS ROOTS DEMOCRATIC CLUB DEMOCRATIC CLUB OF NORTH BROOKLYN MORRISON PARKER WEST SIDE REPUBLICAN CLUB COXSACKIE REPUBLICAN CLUB LOCUST VALLEY REPUBLICAN CLUB BELLMORE REPUBLICAN CLUB BROOKLYN YOUNG DEMOCRATIC CLUB EDMUND G. SEERGY REPUBLICAN CLUB, INC. PROGRESSIVE REPUBLICAN CLUB ISLAND PARK-LIDO-PT LOOKOUT REPUB CLUB FINANCE COM CATSKILL WOMENS REPUBLICAN CLUB NORTH EAST BRONX COMMUNITY DEMOCRATIC CLUB AUDUBON REFORM DEMOCRATIC CLUB SOUTH SHORE REPUBLICAN CLUB UNITED DEM CLUB OF 47 AD INC. MOLINARI REPUBLICAN CLUB LESBIAN & GAY DEMOCRATIC CLUB OF QUEENS UPTOWN DEMOCRATIC CLUB NORTH MERRICK REPUBLICAN CLUB LONG BEACH DEMOCRATIC CLUB DEMOCRATIC CLUB (LONG BEACH) JOHN RUIZ DEMOCRATIC CLUB OF EL BARRIO ELMER H BLACKBURNE REGULAR DEMOCRATIC CLUB ROTTERDAM DEMOCRATIC CLUB ROCKVILLE CENTRE REPUBLICAN CLUB HOUSEKEEPING 41ST AD REPUBLICAN CLUB NEW VISIONS DEMOCRATIC CLUB COLONIE REPUBLICAN CLUB DUTCHESS COUNTY YOUNG REPUBLICAN CLUB LAKEVIEW DEMOCRATIC CLUB SOUTH QUEENS DEMOCRATIC CLUB BRONX DEMOCRATIC CLUB COMMITTEE MASSAPEQUA PARK REPUBLICAN CLUB SOUTHEAST BRONX DEMOCRATIC CLUB GOOD NEIGHBOR DEMOCRATIC CLUB OYSTER BAY REPUBLICAN CLUB, INC SCHODACK REPUBLICAN CLUB VALLEY STREAM REPUBLICAN CLUB SOUTHOLD TOWN REPUBLICAN CLUB LINCOLN REPUBLICAN CLUB OF ONONDAGA COUNTY UNITY DEMOCRATIC CLUB CHAIRMANS CLUB OF CHEEKTOWAGA VINCENT F. ALBANO REPUBLICAN CLUB BETHPAGE REPUBLICAN CLUB TOM REPUBLICAN CLUB DUTCHESS COUNTY DEMOCRATIC CLUB MEDFORD BALD HILL REPUBLICAN CLUB Mailing Address (City) NEW YORK BROOKLYN BROOKLYN NEW YORK COXSACKIE LOCUST VALLEY BELLMORE BROOKLYN BROOKLYN BROOKLYN ISLAND PARK CATSKILL BRONX NEW YORK BAY SHORE NEW YORK STATEN ISLAND JACKSON HEIGHTS NEW YORK NORTH MERRICK LONG BEACH LONG BEACH NEW YORK LAURELTON ROTTERDAM ROCKVILLE CENTRE BROOKLYN JACKSON HEIGHTS ALBANY HOPEWELL JUNCTION WEST HEMPSTEAD HOWARD BEACH BRONX MASSAPEQUA PARK BRONX BUFFALO OYSTER BAY VALLEY STREAM SOUTHOLD LIVERPOOL BROOKLYN CHEEKTOWAGA NEW YORK BETHPAGE BEACON MEDFORD $ 1,000 $ $ $ $ $ $ $ $ 1,750 $ $ $ $ $ $ $ $ $ $ Pre-2009

Annual Minimum Dollar Value of Unreported Activity 2009 2010 2011 2012 $ 2,500 $ 4,823 $ 7,000 $ 1,550 $ 5,000 $ 1,500 1,761 1,450 $ $ $ $ $ $ $ 6,500 1,500 1,190 5,250 1,450 6,075 3,390 1,625 $ $ $ 3,400 2,212 1,750

2013

Grand Total $ 7,323 $ 7,000 $ 6,550 $ $ $ $ $ $ $ $ 6,500 6,400 6,313 6,250 6,100 6,075 6,030 5,900 5,897 5,789 5,750 5,650 5,411 5,250 5,150 5,105 5,000 5,000 5,000 5,000 4,902 4,775 4,707 4,700 4,690 4,635 4,600 4,420 4,350 4,163 4,100 4,005 4,000 4,000 4,000 4,000 3,970 3,824 3,788 3,650 3,530 3,500 3,500 3,500 3,309 3,265

$ $ $

1,150 1,000 1,450

$ $ $

1,500 2,597 1,000

$ $ $

2,640 2,775 1,000 $ $ 2,300 4,789

$ $ $ $ $ $ $

$ 5,650 3,737 5,250 2,650 1,220 4,000 5,000 $ $ $ $

4,000 1,674 1,500 1,430 1,000 $ $ 1,000 1,035 $ 1,420

$ $ $ $ $ 1,152 4,775 4,707 5,000 $

5,000

$ $ $ $ $ $ $ $

1,250

$

2,500

$ $ $ 4,600 $ $ $ 1,555

1,290

$ $

1,000 1,205

$ $ $

4,700 2,400 1,875

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

$ $ $

2,063 4,100 1,045

1,475 1,165 2,100

$ $

2,945 1,710

$

1,475

$ $ $ 4,000

2,000 4,000

$ $

1,460 2,000

$

1,500

$ $ 2,260 1,235 2,525 3,530 2,000 3,500 3,500 $ 1,564 $ $ $ 1,125 1,500 1,549 $ 1,770 $

4,000 1,200

1,004

$

1,550 $ 2,105

$ $

1,759 1,160

Appendix A Citizens Union Ranking of Political Clubs by Total Dollar Value of Unreported Activity (2009‐2013)

Political Clubs Rank 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 Name CHAIRMAN'S CLUB (WESTBURY) REGO HILLS REPUBLICAN CLUB TOWN OF CLINTON WOMENS REPUBLICAN CLUB ARTURO SCHOMBURG DEMOCRATIC CLUB FRANKLIN SQUARE REPUBLICAN CLUB OCEANSIDE REPUBLICAN CLUB WEST SIDE REPUBLICAN CLUB SOUTHAMPTON TOWN DEMOCRATIC CLUB THREE PARKS DEMOCRATIC CLUB ROCKVILLE CENTRE DEMOCRATIC CLUB LEVITTOWN WEST FOREST CITY REPUBLICAN CLUB WESTCHESTER COUNTY INDEPENDENCE CLUB NEW YORK YOUNG REPUBLICAN CLUB UNITED FOR PROGRESS DEMOCRATIC CLUB GATES REPUBLICAN CLUB DISTRICT 36 DEMOCRATIC CLUB EL BARRIO DEMOCRATIC CLUB FONTANA DEMOCRATIC CLUB - NF BLAUVELT ORANGEBURG REPUBLICAN CLUB JOHN P SPATA SOUTHAMPTON TOWN DEMOCRATIC CLUB CONSOLIDATED DEMOCRATIC CLUB EASTERN SMITHTOWN REPUBLICAN CLUB SCHOHARIE COUNTY WOMEN'S REPUBLICAN CLUB JOHN SMOLENSKI DEMOCRATIC CLUB CATSKILL REPUBLICAN CLUB SARATOGA COUNTY REPUBLICAN CHAIRMAN'S CLUB SUFFOLK COUNTY DEMOCRATIC CLUB CONGRESSMAN LENT REPUBLICAN CLUB TOWN OF CATSKILL MEN'S REPUBLICAN CLUB GLOUCESTER DEMOCRATIC CLUB. SUFFOLK COUNTY MINOR PARTY CLUB EAST NORWICH REPUBLICAN CLUB SENECA DEMOCRATIC CLUB OF BROOKLYN GREENVILLE REPUBLICAN CLUB ALICE WRAGG KORNEGAY DEMOCRATIC CLUB DIRKSEN REGULAR REPUBLICAN CLUB OF THE 39TH AD INC KINGS COUNTY REPUBLICAN CLUB CAIRO DEMOCRATIC CLUB LIBERTY DEMOCRATIC CLUB VALLEY STREAM DEMOCRATIC CLUB CHARLES J. FUSCHILLO REPUBLICAN CLUB 41ST A.D. DEMOCRATIC CLUB BETHLEHEM REPUBLICAN CLUB WEST HEMPSTEAD REPUBLICAN CLUB Mailing Address (City) WESTBURY REGO PARK STAATSBURG NEW YORK FRANKLIN SQUARE OCEANSIDE NEW YORK SOUTHAMPTON NEW YORK ROCKVILLE CENTRE LEVVITOWN BRONXVILLE NEW YORK ST. ALBANS ROCHESTER RUTHERFORD NEW YORK FONTANA BLAUVELT WESTHAMPTON $ $ $ $ $ $ Pre-2009 $

Annual Minimum Dollar Value of Unreported Activity 2009 2010 2011 2012 1,000 $ 1,000 $ 1,250 $ 1,950 $ 1,300 2,030 $ 1,000 $ $ $ 1,000 3,010 1,500

2013

Grand Total $ 3,250 $ 3,250 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 3,030 3,010 3,000 3,000 3,000 2,905 2,750 2,664 2,600 2,600 2,550 2,500 2,500 2,500 2,500 2,500 2,355 2,330 2,270 2,235 2,200 2,200 2,115 2,100 2,000 2,000 2,000 2,000 2,000 1,975 1,940 1,820 1,800 1,750 1,725 1,720 1,700 1,698 1,650 1,635 1,624 1,600

$

$ $ 2,000 $ 3,000

1,500

$ $ $ 2,664 1,500

1,640

$ $

1,265 1,250

$ $ $ 2,500 $ 2,500 2,500 2,500 1,305 1,200 $ 1,130 $ $ 1,050 2,500 2,550

2,600 2,600

2,270 2,235 1,000

SAINT JAMES COBBLESKILL BROOKLYN CATSKILL SARATOGA SPRING BOHEMIA EAST ROCKAWAY CATSKILL NORTH BABYLON EAST NORWICH BROOKLYN GREENVILLE NEW YORK BROOKLYN BROOKLYN ACRA BRONX VALLEY STREAM WESTBURY BROOKLYN DELMAR WEST HEMPSTEAD $ $ 2,000 2,000 $ $ $ $ 1,940 1,820 1,800 $ $ 1,725 $ $ $ 1,700 1,698 1,720 1,750 1,975 $ $ 2,200 $ $ 1,050 2,115 $ 1,050 1,200

$ $

$ $ $

2,000 2,000 2,000

$ $ $ $ $ $ 1,650 $ $ $ $

$ $ $ 1,600

1,635 1,624

Appendix A Citizens Union Ranking of Political Clubs by Total Dollar Value of Unreported Activity (2009‐2013)

Political Clubs Rank 181 182 183 184 185 186 187 188 189 190 Name MONTGOMERY COUNTY REPUBLICAN CHAIRMAN'S CLUB OTSEGO COUNTY WOMEN'S REPUBLICAN CLUB ELMONT SOUTH REPUBLICAN CLUB WOMEN'S REPUBLICAN CLUB OF QUEENS SOUTHOLD DEMOCRATIC CLUB 32 AD REGULAR DEM CLUB B WARSAW TOWN REP CLUB DEM CLUB OF NORTHERN BROOKLYN PLAINVIEW REPUBLICAN CLUB LINDENHURST REPUBLICAN CLUB Mailing Address (City) AMSTERDAM ONEONTA ELMONT QUEENS SOUTHOLD JAMAICA BROOKLYN PLAINVIEW LINDENHURST $ Pre-2009

Annual Minimum Dollar Value of Unreported Activity 2009 2010 2011 2012 $ 1,530 $ $ $ 1,500 $ $ $ $ $ 1,500 1,445 1,400 1,500 1,500 1,500 1,525 1,550

2013

Grand Total $ $ $ $ $ $ $ $ $ $ 1,550 1,530 1,525 1,500 1,500 1,500 1,500 1,500 1,445 1,400

Appendix A Citizens Union Ranking of Political Clubs by Total Dollar Value of Unreported Activity (2009‐2013)

Political Clubs Rank 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 Name DURHAM REPUBLICAN CLUB CATTARAUGUS COUNTY REPUBLICAN CHAIRMAN'S CLUB WOMEN'S REPUBLICAN CLUB VAN BUREN REPUBLICAN CLUB SALISBURY REPUBLICAN CLUB HUNTINGTON REPUBLICAN CHAIRMAN'S CLUB BX COUNTY DEMOCRATIC CLUB RFK DEMOCRATIC CLUB (FLUSHING) TRANSFER FROM REP CLUB NIAGARA COUNTY REPUBLICAN CLUB RYE CITY REPUBLICAN CLUB POUND RIDGE WOMENS REPUBLICAN CLUB HEMPSTEAD REPUBLICAN CLUB WESLEY MCDONALD HOLDER DEMOCRATIC CLUB 12TH WARD REPUBLICAN CLUB ANGELO GRACI REPUBLICAN CLUB ROBERT S. STILL REPUBLICAN CLUB RIVERHEAD POLISH INDEPENDENCE CLUB INC YONKERS DEMOCRATIC CHAIRMANS CLUB LEWISBORO DEMOCRATIC CLUB CAMILLUS REPUBLICAN CLUB BOSTON TOWN DEMOCRATIC CLUB C/O RICHARD SKINNER GREAT SOUTH BAY REPUBLICAN CLUB COMMUNITY DEMOCRATIC CLUB WEST END REPUBLICAN CLUB EAST BUFFALO DEMOCRATIC CLUB DOUGLAS KING REGULAR DEMOCRATIC CLUB MIDDLE VILLAGE REPUBLICAN CLUB 42ND AD COMMUNITY DEMOCRATIC CLUB NEW AMERICA DEMOCRATIC CLUB N.E. QUEENS REPUBLICAN CLUB BROOKLYN INDEPENDENT DEMOCRATIC CLUB BEACON DEMOCRATIC CLUB ST. MARY'S COUNTY DEMOCRATIC CLUB Mailing Address (City) PRESTON HOLLOW LITTLE VALLEY Pre-2009 $

Annual Minimum Dollar Value of Unreported Activity 2009 2010 2011 2012 1,400 $ 1,350 $ $ $ 1,332 1,321 1,315 $ $ 1,300 1,300 $ 1,273 1,300

2013

Grand Total $ 1,400 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,350 1,332 1,321 1,315 1,300 1,300 1,300 1,300 1,300 1,273 1,250 1,200 1,200 1,185 1,170 1,150 1,129 1,126 1,100 1,100 1,098 1,090 1,032 1,020 1,010 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000

ROSLYN HUNTINGTON BRONX FLUSHING NORTH TONAWANDA RYE CITY POUND RIDGE WESTBURY BROOKLYN YONKERS OZONE PARK FARMINGVILLE RIVERHEAD YONKERS CROSS RIVER CAMILLUS NORTH BOSTON PATCHOGUE BRONX SYRACUSE BUFFALO CAMBRIA HEIGHTS QUEENS BROOKLYN NEW YORK FLUSHING BROOKLYN BEACON LEONARDTOWN $ $ 1,126 1,100

$ $

1,300 $ 1,300

$

1,250 $ 1,200

$ $ $ $

1,200 1,185 1,170 1,150 $ 1,129

$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $

$ $ $ $ $ 1,098 1,090 1,032 $ 1,010 $ $ $ $ 1,000 1,000 1,000 $ $ $ $ 1,000 1,000 1,000 1,000 1,000 1,020

1,100

Grand Total- Unreported Transactions Average Unreported Transactions Per Unregistered Club Number of Clubs Not Filing p/Year Number of Reports Not Filed p/Year by all Clubs Potential Fines
Note: Pre- 2009 transactions were reported in filings in 2009 or later. Only transactions totaling more than $1,000 in any calendar year are part of the Pre-2009 totals. 2013 transactions were only included if they totaled more than the threshold for disclosure of $1000 during the calendar year.

$ 89,511.00

$ 596,811.68 $ 544,205.05 $

540,459.02 $ 489,492.71 $ 9,715.00

$ $

2,269,894.46 10,088.42 484 2318

142 284 $ 142,000 $

118 944 1,180,000 $

111 222 111,000 $

107 856 1,070,000 $

6 12 6,000 $

2,509,000

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013)
* This Appendix contains all known transactions by all political clubs including those not required to report to the SBOE by virtue of raising or spending less than $1K annually * Codes are to be read as reported by the Political Committee filer. For example, a contribution to the filer is an expenditure by the club. An expenditure by the filer is a contribution to the club. Key- Transaction Code A- Monetary Contributions/Individual and Partnership B- Monetary Contributions/ Corporate C- Monetary Contributions/All Other D- In-Kind Contributions E- Other Receipts F- Expenditures/Payments G- Transfers In H- Transfers Out I- Loans Received J- Loan Repayments K- Liabilities/Loans Forgiven L- Expenditures Refunded M- Contributions Refunded N- Outstanding Liabilities O- Partners/Subcontracts P- Non Campaign Housekeeping Receipts Q- Non Campaign Housekeeping Expenses X A No Activity Statement Was Submitted

Political Club 10TH WARD REPUBLICAN CLUB 10TH WARD REPUBLICAN CLUB Total 12TH WARD REPUBLICAN CLUB

Transaction Code C C

Political Committee Filer Name YONKERS REPUBLICAN CITY COMMITTEE YONKERS REPUBLICAN CITY COMMITTEE WESTCHESTER REPUBLICAN COUNTY COMMITTEE DORI WOOD FOR YONKERS CITY COURT JUDGE WOOD FOR SUPREME COURT WESTCHESTER REPUBLICAN COUNTY COMMITTEE FRIENDS OF MIKE SPANO COMMITTEE TO ELECT DEE BARBATO

Explanation of Transaction (blank) (blank) (blank) (blank) (blank) PARTY (blank) DONATION (blank) FUND RAISER HOLIDAY DINNER PARTY XMAS PARTY XMASS PARTY (blank) HOLIDAY PARTY CHRISTMAS PARTY DINNER 12TH WARD CHRISTMAS PARTY (blank) DINNER (blank) (blank) (blank) Office Rent Office Rent AD GOTV SUPPORT CONTRIBUTION

F

FRIENDS OF JOHN LARKIN

FRIENDS OF BERNICE SPRECKMAN DORI WOOD FOR YONKERS CITY COURT FRIENDS OF MCLAUGHLIN CITIZENS FOR MURTAGH FRIENDS OF DENNIS SHEPHERD FRIENDS OF PHILIP AMICONE FRIENDS OF LIAM MCLAUGHLIN FRIENDS OF ROB ASTORINO FRIENDS OF GORDON A. BURROWS 12TH WARD REPUBLICAN CLUB Total 17TH WARD DEMOCRATIC CLUB 17TH WARD DEMOCRATIC CLUB Total 32 AD REGULAR DEM CLUB B 32 AD REGULAR DEM CLUB B Total 41ST A.D. DEMOCRATIC CLUB F F N F FRIENDS TO ELECT BILL RYAN RUBEN WILLS 2011 RUBEN WILLS 2011 GREENFIELD 2010 FRIENDS OF STEVE COHN NEW YORK STATE DEMOCRATIC COMMITTEE KINGS COUNTY REPUBLICAN PARTY

41ST A.D. DEMOCRATIC CLUB Total 41ST AD REPUBLICAN CLUB

C

FRIENDS OF GENE BERARDELLI 41ST AD REPUBLICAN CLUB Total 42ND AD COMMUNITY DEMOCRATIC CLUB F L 42ND AD COMMUNITY DEMOCRATIC CLUB Total 504 NORTH START DEMOCRATIC CLUB F JUMAANE WILLIAMS FOR THE 45TH I LIKE MIKE DC 37 POLITICAL ACTION COMMITTEE SAVINO FOR NEW YORK

LINCOLN DINNER TIX SILVER AD (blank) DINNER DINNER (blank) (blank)

Year of Scheduled Transaction 2008 $ $ 2008 $ 2009 $ 2010 $ 2009 $ 2008 $ 2009 $ 2012 $ 2008 $ 2009 $ 2010 $ 2012 $ 2009 $ 2011 $ 2009 $ 2011 $ 2010 $ 2010 $ 2010 $ 2009 $ 2009 $ 2008 $ 2009 $ 2008 $ 2008 $ $ 2009 $ $ 2011 $ 2011 $ $ 2010 $ 2013 $ 2010 $ $ 2010 $ 2011 $ 2012 $ 2009 $ 2009 $ 2009 $ $ 2008 $ 2008 $ 2009 $ $ 2011 $

Total 50 50 250 150 240 150 55 130 110 110 130 110 110 130 110 110 165 55 110 110 110 175 55 100 65 65 2,905 150 150 1,250 250 1,500 350 185 1,285 1,820 1,290 1,000 2,400 75 175 100 5,040 200 200 1,000 1,400 65

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club 504 NORTH START DEMOCRATIC CLUB Total 54TH A.D DEMOCRATIC CLUB Transaction Code F Political Committee Filer Name REAL ESTATE BOARD PAC TAXPAYERS FOR AN AFFORDABLE NEW YORK PAC IUOE LOCAL 14-14B VOL PAC LOCAL 891 IUOE, STATE ENGINEERS POLITICAL EDUCATION COMMITTEE ( INTERNATIONAL UN NEIGHBORHOOD PRESERVATION PAF PLUMBING CONTRACTORS PAC OF THE CITY OF NEW YORK, INC. HOUSING NEW YORK PAC NEW YORKERS FOR KATZ LOCAL 94-94A-94B IUOE POLITICAL ACTION COMMITTEE RSA PAC 54TH A.D DEMOCRATIC CLUB Total ALBANY COUNTY REPUBLICAN CLUB ALBANY COUNTY REPUBLICAN CLUB Total ALBERTSON REPUBLICAN CLUB F C RENSSELAER COUNTY REPUBLICAN COMMITTEE NASSAU COUNTY REPUBLICAN COMMITTEE Explanation of Transaction (blank) (blank) (blank) (blank) (blank) CONTRIBUTION (blank) EVENT (blank) (blank) DINNER TICKETS (blank) Year of Scheduled Transaction 2011 2011 2012 2012 2011 2012 2011 2012 2011 2011 2011 2011 2009 2009 2011 2012 2011 2009 2012 2011 2011 2012 2009 2009 2009 2010 2009 2011 2011 2009 2011 2010 2010 2009 2012 2009 2009 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2011 2009 2009 2009 2011 2009 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Total 65 5,000 5,000 1,000 300 10,000 5,000 500 10,000 1,000 500 300 7,500 46,100 150 150 100 150 500 500 100 1,350 200 300 150 300 950 1,000 300 500 250 2,050 100 60 160 200 200 35 35 200 250 250 1,000 30 70 100 1,900 1,000 135 100 750 100 135 550 135 135 250 250 100 75 100 250 75 500 1,000 250 500 1,000 250 500 1,000

F ALBERTSON REPUBLICAN CLUB Total ALDOS REGULAR DEMOCRATIC CLUB, INC. B

NORTH HEMPSTEAD REPUBLICAN COMMITTEE CITIZENS FOR LEE TU PEOPLE FOR VALLONE FRIENDS OF COSTA COMMITTEE TO ELECT KATE CHRISTOFORATOS IANNECE FOR ASSEMBLY PEOPLE FOR JOHN LIU NEW YORKERS FOR THOMPSON SNYDER FOR DA, INC. NEW YORK COUNTY DEMOCRATIC COMMITTEE FREDERICK SINCLAIR CITIZENS FOR ROB CHRISTMAN CORNELIUS J. HOSS AMHERST CENTURY CLUB QUEENS COUNTY REPUBLICAN COMMITTEE FRIENDS OF HAROLD PAEZ FOR ASSEMBLY COMO FOR SENATOR ERIC ULRICH 2009 ULRICH FOR SENATE TOM OGNIBENE 2009 FRIENDS OF ERIC ULRICH REAL ESTATE BOARD PAC IUOE LOCAL 14-14B VOL PAC LOCAL 891 IUOE, STATE ENGINEERS POLITICAL EDUCATION COMMITTEE ( INTERNATIONAL UN RSA PAC FRIENDS OF COSTA FRIENDS OF FRANCISCO MOYA FRIENDS OF ELIZABETH CROWLEY CLUB 38 FRIENDS OF TOM BORNEMANN DROMM FOR NYC UNIFORMED FIRE OFFICERS ASSOCIATION 527 ACCOUNT MICHAEL G. DEN DEKKER FOR ASSEMBLY HEVESI FOR ASSEMBLY COMMITTEE TO ELECT ERIC ADAMS COMMITTEE TO ELECT MARGARET M. MARKEY LOCAL 30 IUOE PAC FRIENDS OF ELLEN RAFFAELE NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE MASON TENDERS DISTRICT COUNCIL OF GREATER NEW YORK POLITICAL ACTION COMMITTEE PLUMBERS LOCAL UNION NO.1 N.Y.C. - POLITICAL ACTION COMMITTEE FRIENDS OF DEIRDRE FEERICK

(blank) (blank) (blank) (blank) (blank) (blank) PETITION COST ELECTION DAY OPS (blank) GOTV (blank) DONATION FOR EVENT TICKETS (blank) NETWORKING FOR CHAIRMAN OF (blank) (blank) (blank) (blank) LUNCHEON TICKET ANNIVERSARY TICKETS (blank) (blank) (blank) (blank) (blank) DONATION (blank) AD IN DINNER JOURNAL AND 4 TIC TICKET TO DINNER & 1/2 PAGE AD DINNER TICKET & AD (blank) ANNUAL DINNER AND JOURNAL JOURNAL AD (blank) (blank) (blank) (blank) (blank) (blank) CONTRIBUTION AUGUST RENT SEPT (blank) RENT

C ALDOS REGULAR DEMOCRATIC CLUB, INC. Total ALICE WRAGG KORNEGAY DEMOCRATIC CLUB F

Q ALICE WRAGG KORNEGAY DEMOCRATIC CLUB Total ALLEGANY COUNTY WOMEN'S REPUBLICAN CLUB ALLEGANY COUNTY WOMEN'S REPUBLICAN CLUB Total AMENIA DEMOCRATIC CLUB AMENIA DEMOCRATIC CLUB Total AMHERST CONSERVATIVE CLUB AMHERST CONSERVATIVE CLUB Total ANGELO GRACI REPUBLICAN CLUB C F C F C

F M ANGELO GRACI REPUBLICAN CLUB Total ANORAC DEMOCRATIC CLUB F

N

UNIFORMED FIREFIGHTERS ASSOC. STATE FIREPAC POLITICAL ACTION COMMITTEE FRIENDS OF DEIRDRE FEERICK

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club ANORAC DEMOCRATIC CLUB Total ANSONIA DEMOCRATIC CLUB Transaction Code F NEW YORKERS FOR ROBERT JACKSON FRIENDS OF BILL DEBLASIO-2009 ALEXANDER M. TISCH FRIENDS OF DICK GOTTFRIED Political Committee Filer Name Explanation of Transaction SUPPORT LOCAL CLUB JOURNAL AD ATTEND FUNCTION (blank) Year of Scheduled Transaction 2012 2009 2012 2009 2010 2011 2011 2010 2009 2011 2011 2010 2012 2011 2008 2009 2011 2010 2011 2012 2012 2010 2009 2011 2010 2010 2011 2009 2010 2009 2010 2010 2011 2010 2009 2011 2009 2011 2009 2010 2011 2010 2011 2009 2009 2009 2011 2011 2010 2011 2011 2011 2011 2012 2010 2010 2013 2009 2011 2010 2008 2011 2010 2010 2011 2012 2009 2009 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Total 9,140 300 300 200 200 200 200 200 200 175 135 300 250 2,660 75 500 730 500 1,150 250 250 50 50 1,000 405 1,000 1,000 490 1,700 500 470 75 170 150 150 75 170 170 150 320 150 510 510 235 245 320 320 850 340 170 1,190 500 150 300 300 1,000 18,640 200 100 200 200 400 250 250 300 100 400 200 280 250 250

Q ANSONIA DEMOCRATIC CLUB Total ANTHONY R GAETA DEMOCRATIC CLUB OF S.I. B C

COMMITTEE TO RE-ELECT JUDGE BARBARA JAFFE FRIENDS OF MICHAEL KATZ WRIGHT FOR THE COUNTY CHRISTOPHER R. LYNN FOR CIVIL COURT 2011 EFFECTIVE LEADERSHIP COMMITTEE, INC. NEW YORK COUNTY DEMOCRATIC COMMITTEE CUSICK FOR ASSEMBLY SAVINO FOR NEW YORK DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY

(blank) ATTEND FUNCTION (blank) FUNDRAISER (blank) ATTEND FUNCTION (blank) (blank) (blank)

F

CUSICK FOR ASSEMBLY COMMITTEE TO ELECT MICHAEL J RYAN FRIENDS OF GARY CARSEL FRIENDS OF JOHN MANCUSO SAVINO FOR NEW YORK

(blank) (blank) (blank) (blank) FULL PG. AD, FULL TABLE DINNER (blank) (blank) (blank) CONTRIBUTION JOURNAL AD ANNUAL CLUB DINNER JOURNAL JOURNAL AD PRINT AD (blank) (blank) (blank)

UNIFORMED FIRE OFFICERS ASSOCIATION 527 ACCOUNT NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE PLUMBERS LOCAL UNION NO.1 N.Y.C. - POLITICAL ACTION COMMITTEE FRIENDS OF BILL DEBLASIO-2009 FRIENDS OF AL ALBANESE CUSICK FOR ASSEMBLY FRIENDS FOR HYER-SPENCER UFT COPE LOCAL NEW YORK STATE AFL-CIO COPE STEAMFITTERS LOCAL 638 PAC

COMMITTEE TO ELECT MATTHEW J. TITONE COMMITTEE TO RE-ELECT JUSTICE PHILIP G MINARDO COMMITTEE TO ELECT ORLANDO MARRAZZO JR LOCAL 1500 POLITICAL CANDIDATES EDUCATION FUND THE DEBI ROSE CAMPAIGN COMMITTEE DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY LOCAL 6 COMMITTEE ON POLITICAL EDUCATION NEW YORK HOTEL & MOTEL TRADES COUNCIL COMMITTEE ON POLITICAL EDUCATION HTC COPE 1199/SEIU NEW YORK STATE POLITICAL ACTION FUND FRIENDS OF MIKE SPANO COMMITTEE TO RE-ELECT JUDGE DAVID KLEIN 2010 FRIENDS OF ANDREA STEWART-COUSINS FRIENDS OF JAMES GARY PRETLOW FRIENDS OF KATHLEEN M THOMAS FRIENDS OF KEN JENKINS FRIENDS OF MIKE SPANO BARRY WARHIT FOR COUNTY COURT JUDGE GREENWALD FOR JUDGE YONKERS DEMOCRATIC CHAIRMAN'S TRUST FRIENDS TO ELECT MARIO J. DEGIORGIO FRIENDS OF JOSE ALVARADO

6/17 TICKET DINNER DANCE (blank) (blank) (blank) DINNER RECEPTION (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DONATION (blank) (blank) (blank) (blank) (blank) (blank) (blank)

G H

L ANTHONY R GAETA DEMOCRATIC CLUB OF S.I. Total AQUEHUNG WOMENS DEMOCRATIC CLUB B

C

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name YONKERS DEMOCRATIC CITY COMMITTEE Explanation of Transaction (blank) Year of Scheduled Transaction 2008 2009 2010 2011 2009 2010 2011 2010 2009 2012 2010 2012 2012 2011 2010 2010 2010 2010 2009 2009 2009 2009 2012 2010 2011 2012 2010 2010 2009 2009 2012 2008 2010 2010 2010 2008 2009 2011 2009 2011 2012 2012 2010 2010 2012 2011 2011 2008 2010 2011 2010 2011 2008 2009 2009 2011 2010 2010 2010 2010 2010 2009 2010 2010 2009 2008 2009 2008 2009 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 300 400 600 450 250 400 400 600 400 400 100 300 300 200 250 200 200 300 200 50 30 50 50 50 75 25 150 50 75 50 75 125 100 50 100 50 150 100 260 100 50 25 50 100 25 200 50 100 100 100 50 200 80 50 100 50 250 50 50 50 100 115 100 100 50 50 50 100 100 100 13,990

COMMITTEE TO ELECT TED WINNICKI COMMITTEE TO RE-ELECT JUDGE DALY WESTCHESTER COUNTY DEMOCRATIC COMMITTEE

(blank) (blank) VB BREAKFAST VICTORY BREAKFAST WCDC BREAKFAST WCDC DINNER

F

LATIMER FOR SENATE FRIENDS OF SHELLEY MAYER NEW YORKERS FOR KLEIN JANET DIFIORE FOR DISTRICT ATTORNEY FRIENDS OF ANDY SPANO FRIENDS OF ANDREA STEWART-COUSINS FRIENDS OF ED GAFFNEY HUBERT 2009 FRIENDS OF MIKE SPANO

FRIENDS OF JOHN LARKIN BARRY WARHIT FOR COUNTY COURT JUDGE LESNICK LEADERSHIP PAC GREENWALD FOR JUDGE YONKERS DEMOCRATIC CHAIRMAN'S TRUST FRIENDS TO ELECT MARIO J. DEGIORGIO DUFFY CAMPAIGN 09 FRIENDS OF CHRISTOPHER JOHNSON FRIENDS OF JOSE ALVARADO FRIENDS OF TIM IDONI

(blank) (blank) (blank) (blank) (blank) (blank) DINNER TICKET DUES JOURNAL AD FUND RAISER (blank) CONTRIBUTION TICKET (blank) FUNDRAISING (blank) PURCHASE OF TICKET TO EVENT (blank) DINNER TICKET LUNCHEON TICKET (blank) CONTRIBUTION (blank) (blank) DEMOCRATIC LUNCHEON JOURNAL AD (blank) JOURNAL AD CONTRIBUTION EVENT TICKET JOURNAL AD

YONKERS DEMOCRATIC CITY COMMITTEE COMMITTEE TO ELECT TED WINNICKI FRIENDS OF THEO MOUSTAKOPOULOS FRIENDS OF WILSON TERRERO COMMITTEE TO RE-ELECT JUDGE DAVID KLEIN 2010 FRIENDS OF CHUCK LESNICK FRIENDS OF MICHAEL SABATINO

NEW YORKERS FOR KLEIN

MAYOR MIKE SPANO COMMITTEE JANET DIFIORE FOR DISTRICT ATTORNEY

LUNCHEON (blank) DINNER TICKET JOURNAL AD LUNCH TICKET LUNCH TICKETS MEET & GREET (blank) LUNCH TICKET JOURNAL AD (blank) JOURNAL AD LUNCHEON EVENT ADMISSION 1 DINNER TKT DONATION JOURNAL AD FUNDRAISING EVENT

FRIENDS OF LINDA CHRISTOPHER COMMITTTEE TO RE-ELECT JUDGE ANTHONY SCARPINO SURROGATE FRIENDS OF ANDREA STEWART-COUSINS FRIENDS OF ED GAFFNEY HUBERT 2009 FRIENDS OF JAMES GARY PRETLOW

JENKINS FOR WESTCHESTER AQUEHUNG WOMENS DEMOCRATIC CLUB Total

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club ARDSLEY DEMOCRATIC CLUB ARDSLEY DEMOCRATIC CLUB Total ARMAND STARACE REPUBLICAN CLUB ARMAND STARACE REPUBLICAN CLUB Total ARTURO SCHOMBURG DEMOCRATIC CLUB C M F Transaction Code HASTINGS DEMOCRATIC COMMITTEE HASTINGS DEMOCRATIC COMMITTEE FRIENDS OF MARTIN GOLDEN Political Committee Filer Name Explanation of Transaction DONATION FOR FORUM (blank) (blank) Year of Scheduled Transaction 2011 $ 2011 $ $ 2008 $ 2009 $ $ 2011 $ 2012 $ 2012 $ 2012 $ $ 2012 $ 2010 $ $ 2010 $ $ 2009 $ 2009 $ 2009 $ 2009 $ 2003 $ 2009 $ 2010 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2011 $ 2010 $ 2011 $ $ 2009 $ 2008 $ $ 2010 $ 2009 $ 2010 $ 2009 $ 2009 $ 2009 $ 2010 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2010 $ 2011 $ 2009 $ 2012 $ 2012 $ 2012 $ 2011 $ 2012 $ 2012 $ 2012 $ 2012 $ 2011 $ 2011 $ 2012 $ 2011 $ 2011 $ 2010 $ 2010 $ 2010 $ 2009 $ Total 100 58 158 250 25 275 250 10 1,000 2,000 3,260 200 75 275 560 560 1,000 500 300 150 50 150 500 150 1,000 100 150 1,000 150 1,000 200 250 250 6,900 100 250 350 3,000 1,000 500 1,000 150 150 100 150 150 150 150 500 97 150 100 100 150 200 200 100 100 50 100 500 100 200 100 100 100 100 150 100 150

F

FRIENDS OF DAN QUART PEOPLE FOR LAPPIN NEW YORKERS FOR PUTTING STUDENTS FIRST RITA MELLA FOR SURROGATE'S COURT YONKERS REPUBLICAN CITY COMMITTEE COMMITTEE TO ELECT GREG KANE PEOPLE FOR BRODSKY PEOPLE FOR JOHN LIU

(blank) EVENT DIRECT CONTRIBUTION GOTV SERVICES (blank) (blank) ELECTION DAY ACTIVITIES 2 WK RENTAL FOR GOTV 2 WK SPACE RENTAL FULL PAGE AD (blank) (blank) JOURNAL AD CONTRIBUTION EVENT GOTV OPERATION ATTEND FUNCTION (blank) Reimb. of E-Day Expenses TICKET FIELD OPS/GOTV (blank) GOTV (blank) (blank) (blank) (blank) (blank) GOTV SUPPORT 2 WK SPACE RENTAL (blank) SPONSOR ATTEND FUNCTION (blank) SPRING FUNDRAISER Sponsorship (blank) Reimb. of E-Day Expenses PALM CARD SHARE TICKET 5/3/09 GALA ATTEND FUNCTION Annual Event EVENT TICKET ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION 4/1/12 EVENT (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION MEMO $100.00 (blank) ATTEND FUNCTION SPRING EVENT

ARTURO SCHOMBURG DEMOCRATIC CLUB Total ASIAN AMERICAN REPUBLICAN CLUB ASIAN AMERICAN REPUBLICAN CLUB Total ASIAN-AMERICAN DEMOCRATIC CLUB OF QUEENS ASIAN-AMERICAN DEMOCRATIC CLUB OF QUEENS Total AUDUBON REFORM DEMOCRATIC CLUB

F

F F

SNYDER FOR DA, INC. WRIGHT FOR THE COUNTY DINAPOLI 2014 FRIENDS OF BILL PERKINS NEW YORKERS FOR NORMAN SIEGEL JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY CYRUS VANCE FOR MANHATTAN DISTRICT ATTORNEY FRIENDS OF SCHNEIDERMAN ROBERT JACKSON 4 NEW YORK NEW YORK COUNTY DEMOCRATIC COMMITTEE NEW YORK COUNTY DEMOCRATIC COMMITTEE

P Q AUDUBON REFORM DEMOCRATIC CLUB Total BABYLON REPUBLICAN CHAIRMAN'S CLUB BABYLON REPUBLICAN CHAIRMAN'S CLUB Total BARACK OBAMA DEMOCRATIC CLUB OF UPPER MANHATTAN

F

NYPD SUPERIOR OFFICERS ASSOCIATION RETIRED PAC SAWICKI FOR COMPTROLLER NEW YORKERS FOR MARK LEVINE WORKING FAMILIES PARTY, INC. NEW YORK STATE DEMOCRATIC COMMITTEE PEOPLE FOR JOHN LIU SNYDER FOR DA, INC. FRIENDS OF BILL DEBLASIO-2009 FRIENDS OF MICHAEL KATZ WRIGHT FOR THE COUNTY FRIENDS OF BILL PERKINS NEW YORKERS FOR NORMAN SIEGEL RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY CYRUS VANCE FOR MANHATTAN DISTRICT ATTORNEY ROBERT JACKSON 4 NEW YORK MANUEL J. MENDEZ DAVID YASSKY FOR COMPTROLLER RITA MELLA FOR SURROGATE'S COURT FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE SHLOMO HAGLER FRIENDS OF TONY CANNATARO MELISSA CRANE FOR CIVIL COURT - 2012 FRIENDS OF ADRIANO ESPAILLAT JUDGE BARBARA JAFFE FOR SURROGATE FRIENDS OF JUDGE DEBORAH KAPLAN COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 COMMITTEE TO RE-ELECT JUSTICE JOAN MADDEN MELISSA CRANE FOR CIVIL COURT FRIENDS OF LETICIA M. RAMIREZ DINALLO FOR ATTORNEY GENERAL, INC. COMMITTEE TO ELECT JUDGE ELLEN GESMER STRINGER 2009

C F

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 FRIENDS OF JUDGE ANIL SINGH LAURA VISITACION-LEWIS JUDGE ANALISA TORRES FOR SUPREME COURT 2011 FRANC PERRY FOR CIVIL COURT ERIKA EDWARDS FOR CIVIL COURT FRIENDS OF JUDGE SALIANN SCARPULLA CYNTHIA S. KERN JUDGE ANALISA TORRES FOR SUPREME COURT COMMITTEE JUDGE GERALD LEBOVITS FOR CIVIL COURT FRIENDS OF CHRISTOPHER P. ST. LAWRENCE NEW YORK COUNTY DEMOCRATIC COMMITTEE NEW YORK COUNTY DEMOCRATIC COMMITTEE Explanation of Transaction ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION MEMO $100 (blank) (blank) ATTEND FUNCTION GOTV (blank) (blank) (blank) CLUB MEMBERSHIP DUES POLITICAL FUNDRAISER (blank) (blank) (blank) (blank) (blank) (blank) DONATION (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) CONTRIBUTION (blank) Year of Scheduled Transaction 2012 2012 2011 2011 2011 2011 2011 2010 2010 2010 2010 2010 2010 2010 2011 2008 2009 2011 2011 2012 2012 2010 2009 2012 2012 2012 2011 2012 2010 2011 2010 2011 2012 2011 2010 2011 2010 2011 2010 2012 2012 2009 2010 2012 2010 2009 2010 2011 2009 2012 2011 2009 2010 2011 2010 2010 2011 2011 2012 2012 2012 2010 2011 2011 2011 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100 100 100 100 100 100 200 200 200 50 225 200 250 150 12,022 95 55 150 60 50 110 200 200 150 200 300 150 125 50 975 150 100 100 125 375 200 250 100 100 250 250 300 300 200 100 600 500 150 300 250 150 975 350 250 250 125 300 600 100 200 100 150 100 250 250 1,600 150 150 500 100

P Q

BARACK OBAMA DEMOCRATIC CLUB OF UPPER MANHATTAN Total BATH AREA REPUBLICAN CLUB BATH AREA REPUBLICAN CLUB Total BAY RIDGE DEMOCRATIC CLUB BAY RIDGE DEMOCRATIC CLUB Total BAY RIDGE REPUBLICAN CLUB BAY RIDGE REPUBLICAN CLUB Total BAY SHORE BRIGHTWATERS REPUBLICAN CLUB

G P F

STEUBEN COUNTY REPUBLICAN COMMITTEE STEUBEN COUNTY REPUBLICAN COMMITTEE FRIENDS OF RALPH PERFETTO

F C

FRIENDS OF MARTIN GOLDEN SUFFOLK COUNTY REPUBLICAN WOMEN TOWN OF ISLIP REPUBLICAN COMMITTEE FRIENDS OF STEVEN J. FLOTTERON FRIENDS OF ANGIE CARPENTER CITIZENS FOR SALADINO ZELDIN FOR SENATE CITIZENS FOR LEE TU FRIENDS TO ELECT WILLIAM GAYLOR NORTH SYOSSET WOODBURY REPUBLICAN COMM GLEN COVE REPUBLICAN CITY COMM FRIENDS OF ROBERT GERMINO FRIENDS OF ANTHONY D. MACAGNONE FRIENDS OF JUDGE CHRIS QUINN COMMITTEE TO RE-ELECT JUSTICE PARGA COMMITTEE TO ELECT JUDGE MCCARTY ANGELO DELLIGATTI FOR COUNTY COURT JUDGE NASSAU COUNTY CONSERVATIVE PARTY FRIENDS OF CARL L. MARCELLINO CITIZENS FOR MONTESANO

F

BAY SHORE BRIGHTWATERS REPUBLICAN CLUB Total BAYVILLE CENTRE ISLAND REPUBLICAN CLUB

B

C

LAZIO 2010, INC. FRIENDS OF CHRIS J. COSCHIGNANO

(blank) (blank)

FRIENDS OF JOY WATSON FRIENDS OF JOSEPH D MUSCARELLA FRIENDS OF REBECCA

(blank) (blank) (blank)

FRIENDS OF ROBERT GERMINO MERIK R. AARON FOR FAMILY COURT COMMITTEE TO RE-ELECT JUSTICE ROY S. MAHON FRIENDS OF JUDGE ANTHONY W. PARADISO COMMITTEE FOR JUDGE DOUGLAS LEROSE COMMITTEE TO ELECT JUDGE MARTIN J. MASSELL LEVITTOWN WEST REPUBLICAN GOLF COMMITTEE TO ELECT JUDGE MARGARET C REILLY FRIENDS OF ROBERT GERMINO (F.O.R.G.) COMMITTEE TO ELECT ERIC BJORNEBY

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code COMMITTEE TO ELECT JERRY MURPHY FRIENDS OF JOHN VENDITTO Political Committee Filer Name Explanation of Transaction (blank) (blank) Year of Scheduled Transaction 2011 2011 2008 2009 2011 2010 2010 2010 2009 2010 2009 2009 2009 2012 2010 2009 2008 2011 2009 2011 2008 2012 2012 2008 2009 2011 2009 2009 2009 2010 2009 2010 2009 2010 2011 2012 2011 2010 2010 2009 2012 2011 2011 2012 2011 2009 2010 2012 2011 2012 2012 2011 2010 2012 2009 2012 2009 2009 2008 2010 2009 2009 2013 2012 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100 125 500 1,925 1,675 250 100 100 400 150 350 125 125 100 100 200 150 200 100 100 200 250 1,000 100 390 375 250 200 20,990 1,000 1,000 100 100 250 250 20 20 1,450 1,450 1,450 1,450 300 6,100 280 100 100 1,475 250 1,000 300 1,000 300 125 250 1,000 1,250 100 225 325 325 325 5,000 100 1,175 80 3,325 225 650 1,000 2,500 225

PALMIERI ELECTION COMMITTEE FRIENDS OF JUDGE CRECCA JUDGE ASHER FOR SUPREME COURT FRIENDS OF ED MANGANO INDEPENDENCE PARTY OF NASSAU MAUREEN O'CONNELL FOR COUNTY CLERK COMMITTEE TO RE-ELECT JUDGE ANNA ANZALONE SAWICKI FOR COMPTROLLER FRIENDS OF CHRIS J. COSCHIGNANO EAST NORWICH, MUTTONTOWN, THE BROOKVILLES AND NORTH JERICHO REPUBLICAN COMMITTEE G NORTH SYOSSET WOODBURY REPUBLICAN COMM FRIENDS OF JOE BELESI COMMITTEE TO RE-ELECT WILLIAM OBRIEN TOBAY FRIENDS OF STEVE LABRIOLA LONG ISLANDERS FOR LABRIOLA

(blank) (blank) (blank) (blank) (blank) (blank) (blank) SPONSOR CONTRIBUTION (blank) (blank) (blank) (blank) (blank) (blank)

F

H BAYVILLE CENTRE ISLAND REPUBLICAN CLUB Total BEACON DEMOCRATIC CLUB BEACON DEMOCRATIC CLUB Total BEEKMAN REPUBLICAN CLUB BEEKMAN REPUBLICAN CLUB Total BELFAST DEMOCRATIC CLUB BELFAST DEMOCRATIC CLUB Total BELLMORE MERRICK DEMOCRATIC CLUB BELLMORE MERRICK DEMOCRATIC CLUB Total BELLMORE REPUBLICAN CLUB F H F F F

FRIENDS OF ELIZABETH FAUGHNAN NORTH SYOSSET WOODBURY REPUBLICAN COMM 1199/SEIU NEW YORK STATE POLITICAL ACTION FUND NEW YORKERS ON THE BALL ALLEGANY COUNTY DEMOCRATIC COMMITTEE FRIENDS OF HOWARD KUDLER BELLMORE REPUBLICAN CLUB INC

(blank) (blank) (blank) (blank) (blank) MEMBERSHIP DUES 300 CLUB RAFFLE (blank)

HEWLETT REPUBLICAN COMMITTEE BELLMORE REPUBLICAN CLUB Total BEN FRANKLIN REFORM DEMOCRATIC CLUB E F OLIVER KOPPELL PAC FRIENDS TO ELECT BILL RYAN DC 37 POLITICAL ACTION COMMITTEE NEW YORKERS FOR KATZ NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE UFT COPE LOCAL STEAMFITTERS LOCAL 638 PAC

(blank) BRUNCH SPONSOR (blank) (blank) EVENT (blank) (blank) (blank)

NEW YORKERS FOR KLEIN

CONTRIBUTION DINNER DANCE DUES JOUNRAL AD JOURNAL AD (blank)

DINAPOLI 2014 FRIENDS OF SCHNEIDERMAN

DAVID YASSKY FOR COMPTROLLER FRIENDS OF ADRIANO ESPAILLAT NEW YORKERS FOR MARK LEVINE

EVENT TICKET DINNER SPON EVENT (blank) JOURNAL AD Use Of Space RIVERDALE RENT (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name COMMITTEE FOR EFFECTIVE LEADERSHIP Explanation of Transaction (blank) Year of Scheduled Transaction 2011 2009 2010 2012 2010 2012 2008 2008 2012 2011 2011 2011 2012 2011 2009 2009 2011 2010 2009 2009 2009 2009 2009 2009 2010 2013 2012 2011 2010 2010 2011 2012 2011 2011 2011 2010 2009 2011 2010 2009 2009 2009 2009 2009 2009 2009 2011 2009 2010 2010 2010 2008 2009 2011 2008 2011 2010 2010 2012 2009 2010 2009 2010 2011 2009 2010 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100 210 100 125 150 225 90 90 1,250 225 1,000 570 325 150 250 100 150 750 40 170 300 500 850 225 1,250 140 2,000 325 1,650 3,310 4,640 3,785 100 100 225 175 125 200 150 40 170 40 80 500 1,175 1,175 325 52,635 75 80 300 455 1,624 1,624 100 3,500 150 150 100 250 150 150 4,550 100 150 330 175 335 525 175 75

FRIENDS OF CARL E HEASTIE FRIENDS OF ERIC GIOIA GIOIA FOR NEW YORK OLIVER KOPPELL PAC

(blank) JOURNAL AD JOURNAL AD 10 TICKETS TO ANNUAL DINNER AD FOR JOURNAL ANNUAL DINNER TICKETS ANNUAL GALA BRUNCH DINNER JOURNAL AD ANNUAL DINNER JOURNAL AD AD NETWORKING (blank) (blank) BRUNCH TICKET TICKETS TO DINNER DANCE FUNDRAISING DINNER ANNUAL FUNDRAISER CONTRIBUTION JOURNAL AD (blank) CLUB RENOVATIONS JOURNAL AD JOURNAL ADS (blank)

GIBSON FOR ASSEMBLY KATZ FOR NEW YORK RE ELECT ANNABEL PALMA CRESPO FOR ASSEMBLY FRIENDS OF HELEN MORIK COMMITTEE TO RE-ELECT KENNETH L. THOMPSON, JR SUPREME COURT JUSTICE MONICA WILLIAMS FRIENDS OF IRON WORKERS LOCAL 60 POLITICAL ACTION COMMITTEE NEW YORKERS FOR BETSY GOTBAUM BRONX DEMOCRATIC COUNTY COMMITTEE - II FRIENDS OF ASSEMBLYMAN JEFFREY DINOWITZ

MC MANUS 2010 COMMITTEE TO ELECT ROBERT T JOHNSON

TICKET TO EVENT 1 TICKET AD TICKET TICKETS (blank) 1 TICKET TO RECEPTION 2 TICKETS FOR EVENT 1 TICKET TO EVENT 2 TICKETS TO EVENT EVENT 2 TKTS CANDIDATE + GUES DINNER/ADS DINNER/ADS JOURNAL ADD (blank) CLUB BRUNCH (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank)

ANDREW CUOMO 2014, INC. COMMITTEE TO RE-ELECT JUSTICE LUCINDO SUAREZ COMMITTEE TO ELECT SHARON AARONS COMMITTEE TO RE-ELECT STANLEY GREEN JUDGE OF THE CIVIL COURT COMMITTEE TO ELECT RUBEN FRANCO DIAZ 2009 DIAZ 2009 BRONX DEMOCRATIC COUNTY COMMITTEE - HOUSEKEEPING PEOPLE FOR MAGNARELLI WALKER FOR JUSTICE

N Q BEN FRANKLIN REFORM DEMOCRATIC CLUB Total BENJAMIN BANNEKER DEMOCRATIC CLUB F

BENJAMIN BANNEKER DEMOCRATIC CLUB Total BETHLEHEM REPUBLICAN CLUB BETHLEHEM REPUBLICAN CLUB Total BETHPAGE REPUBLICAN CLUB

C F

BETHLEHEM REPUBLICAN COMMITTEE FRIENDS OF CHRIS J. COSCHIGNANO FRIENDS OF ED MANGANO FRIENDS OF JIM CONTE NORTH SHORE REPUBLICAN CLUB NASSAU COUNTY CORRECTION OFFICERS PAC, INC. FARMINGDALE REPUBLICAN COMMITTEE NORTH MERRICK REPUBLICAN PARTY

BETHPAGE REPUBLICAN CLUB Total BLAUVELT ORANGEBURG REPUBLICAN CLUB

C F

FRIENDS OF SCOTT VANDERHOEF FRIENDS OF PAUL WHALEN

(blank) (blank)

FRIENDS OF SCOTT VANDERHOEF

(blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name COMMITTEE TO ELECT PATRICK LOFTUS ORANGETOWN REPUBLICAN COMMITTEE COMMITTEE TO ELECT JIM DEAN Explanation of Transaction (blank) (blank) PRE ELECTION MEETING/SOCIAL (blank) Year of Scheduled Transaction 2011 2009 2011 2011 2009 2011 2009 2009 2011 2009 2008 2009 2010 2008 2010 2010 2009 2009 2009 2009 2009 2011 2010 2011 2009 2009 2010 2009 2009 2009 2010 2010 2010 2011 2009 2009 2009 2010 2009 2009 2009 2010 2012 2009 2010 2011 2012 2008 2009 2008 2009 2008 2008 2009 2009 2010 2009 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 240 75 130 30 275 240 2,855 100 378 769 100 100 400 265 40 45 20 60 40 20 2,336 25 25 100 370 100 570 46 46 100 100 50 50 50 50 400 45 45 500 120 150 770 500 500 170 240 2,500 400 800 300 500 1,000 1,300 350 1,000 8,560 400 100 15 100 30 50 50 50 50 845 1,000 1,000 112 112 6,075

BLAUVELT ORANGEBURG REPUBLICAN CLUB Total BOSTON TOWN DEMOCRATIC CLUB C/O RICHARD SKINNER

C

FRIENDS OF BOB REYNOLDS ERIE COUNTY DEMOCRATIC COMMITTEE FRIENDS TO ELECT MICHELE IANNELLO FRIENDS OF DAVID SHENK

(blank) (blank) (blank) DONATION

F

COMMITTEE TO RE-ELECT JUSTICE EUGENE M. FAHEY FRIENDS OF BOB REYNOLDS COMMITTEE TO RE-ELECT JUDGE JOHN F. O'DONNELL FRIENDS OF MARK POLONCARZ BOSTON TOWN DEMOCRATIC CLUB C/O RICHARD SKINNER Total BRANT DEMOCRATIC CLUB BRANT DEMOCRATIC CLUB Total BRANT-FARNHAM DEMOCRATIC CLUB EXECUTIVE COMMITTEE F C P BRANT-FARNHAM DEMOCRATIC CLUB EXECUTIVE COMMITTEE Total BRENTWOOD REPUBLICAN CLUB BRENTWOOD REPUBLICAN CLUB Total BRETTONWOODS REPUBLICAN CLUB F C COMMITTEE TO ELECT PAUL COOPER ERIE COUNTY DEMOCRATIC COMMITTEE ERIE COUNTY DEMOCRATIC COMMITTEE-HOUSEKEEPING TOWN OF ISLIP REPUBLICAN COMMITTEE FRIENDS OF MARTIN HALEY FRIENDS OF TIM MAZZEI FRIENDS OF TOM MURATORE CARACAPPA FOR HIGHWAY FRIENDS OF RICK CUNHA CITIZENS FOR CECILE FORTE ERRIGO FOR ASSEMBLY NEW YORK STATE DEMOCRATIC COMMITTEE FRIENDS OF CHRISTOPHER P. ST. LAWRENCE NEW YORK COUNTY DEMOCRATIC COMMITTEE COMMITTEE TO RE-ELECT KENNETH L. THOMPSON, JR SUPREME COURT JUSTICE GIBSON FOR ASSEMBLY GIBSON FOR ASSEMBLY BRONX DEMOCRATIC COUNTY COMMITTEE - II FRIENDS OF BILL DEBLASIO-2009 BRONX DEMOCRATIC COUNTY COMMITTEE - II MARK GJONAJ 2012 COMMITTEE TO RE-ELECT ASSEMBLYWOMAN AURELIA GREENE SERRANO FOR STATE SENATE BRONX DEMOCRATIC COUNTY COMMITTEE - HOUSEKEEPING SUFFOLK COUNTY CONSERVATIVE CHAIRMAN'S CLUB FRIENDS OF ANGIE CARPENTER SUFFOLK COUNTY REPUBLICAN WOMEN FRIENDS OF ANGIE CARPENTER

DUES REPLACE VOIDED CHECK 2612 (blank) (blank) (blank) CONTRIBUTION FUNDRAISER (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) GOTV SUPPORT (blank) (blank) RECEPTION (blank) (blank) (blank) RUNOFF RENT STAGING LOCATION (blank) (blank) (blank) CLUB FUNDRAISER (blank)

BRETTONWOODS REPUBLICAN CLUB Total BRIGHTON REPUBLICAN CLUB BRIGHTON REPUBLICAN CLUB Total BROADWAY DEMOCRATIC CLUB

H F Q

BROADWAY DEMOCRATIC CLUB Total BRONX DEMOCRATIC CLUB HOUSEKEEPING BRONX DEMOCRATIC CLUB HOUSEKEEPING Total BRONX UNITY DEMOCRATIC CLUB, INC.

F B C

F

P BRONX UNITY DEMOCRATIC CLUB, INC. Total BROOKHAVEN TOWN WOMENS REPUBLICAN CLUB B E F

FRIENDS OF TOM MURATORE L BROOKHAVEN TOWN WOMENS REPUBLICAN CLUB Total BROOKLYN INDEPENDENT DEMOCRATIC CLUB BROOKLYN INDEPENDENT DEMOCRATIC CLUB Total BROOKLYN REPUBLICAN CHAIRMAN'S CLUB BROOKLYN REPUBLICAN CHAIRMAN'S CLUB Total BROOKLYN YOUNG DEMOCRATIC CLUB F C F FRIENDS OF ED ROMAINE FRIENDS OF CHARLES J HYNES KINGS COUNTY REPUBLICAN PARTY NEW YORK STATE DEMOCRATIC COMMITTEE

CK SENT NOT CASHED (blank) REPL. CKS 1512, 1592 TICKET(S) (blank) (blank) (blank) (blank) CLOSED KC CHAIRMAN'S ACCOUN GOTV SUPPORT

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club BROOKLYN YOUNG DEMOCRATIC CLUB Total BROOKLYN YOUNG REPUBLICAN CLUB Transaction Code C Political Committee Filer Name ASSOCIATION OF NEW YORK STATE YOUNG REPUBLICANS Explanation of Transaction REGISTRATION FEE FOR SPRING M REGISTRATION FOR CONVENTION (blank) FUNDRAISER REIMBURSEMENT (blank) CONTRIBUTION TO PAC (blank) El Day Ops (blank) (blank) Year of Scheduled Transaction 2009 2009 2011 2011 2012 2011 2009 2009 2010 2009 2010 2011 2009 2010 2010 2008 2009 2009 2009 2011 2010 2012 2011 2011 2011 2011 2011 2009 2011 2009 2009 2012 2008 2010 2010 2012 2012 2012 2012 2012 2009 2010 2010 2008 2010 2010 2011 2009 2011 2011 2011 2009 2012 2009 2012 2012 2010 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Total 6,075 60 435 50 45 590 250 500 750 5,000 600 2,800 2,000 5,000 7,000 2,500 500 3,200 2,000 1,000 5,000 1,000 37,600 400 1,300 1,700 100 1,700 20 1,820 20 20 1,000 100 50 1,150 50 100 100 250 75 50 125 100 20 300 100 50 50 200 162 30 1,262 150 500 1,615 20 20 20 100 100 50 2,575 2,789 1,000 2,000 5,789 350 350 1,350 1,350

F BROOKLYN YOUNG REPUBLICAN CLUB Total BROOKLYN YOUNG REPUBLICAN CLUB PAC BROOKLYN YOUNG REPUBLICAN CLUB PAC Total BUSHWICK UNITED DEMOCRATIC CLUB C F F

BROOKLYN YOUNG REPUBLICANS POLITICAL ACTION COMMITTEE FRIENDS OF JOSEPH HAYON FRIENDS OF GLENN NOCERA REAL ESTATE BOARD PAC DAVID YASSKY FOR COMPTROLLER COMMITTEE TO ELECT VITO LOPEZ FRIENDS OF VITO LOPEZ

COMMITTEE TO ELECT PAMELA FISHER KATHLEEN RICE 2010 ATU-NY COPE FUND NEW YORKERS FOR DILAN FRIENDS OF CARL CITIZENS FOR DILAN BUSHWICK UNITED DEMOCRATIC CLUB Total BX COUNTY DEMOCRATIC CLUB BX COUNTY DEMOCRATIC CLUB Total CAIRO DEMOCRATIC CLUB F GIBSON FOR ASSEMBLY

(blank) CONTRIBUTION LOCAL PARTY CMTE (blank) (blank) (blank) BX COUNTY DINNER POSTAGE EXPENSE REIMBURSED DINNER AD TOWN RACES (blank) TICKET (blank) (blank) FUNDRAISER (blank) DUES (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) CONTRIBUTION DONATION CATSKILL BOOKLET (blank) (blank) CLUB DINNER DONATION PRE-ELECTION DINNER SEN. JAMES SEWARD FUNDRAISE (blank) (blank) CONTRIBUTION (blank)

C F

GREENE COUNTY DEMOCRATIC COMMITTEE GREENE COUNTY DEMOCRATIC COMMITTEE COMMITTEE TO ELECT JUDGE ELLIOTT TO STATE SUPREME COURT COMMITTEE TO ELECT MIKE FLYNN COUNTY CLERK CAMILLUS REPUBLICAN COMMITTEE CITIZENS FOR CORBETT FRIENDS FOR PAT KILMARTIN CATHY YOUNG FOR SENATE FRIENDS OF JACK QUINN FRIENDS OF BETTY LITTLE SUFFOLK COUNTY REPUBLICAN WOMEN FRIENDS OF ANGIE CARPENTER TOWN OF ISLIP REPUBLICAN COMMITTEE FRIENDS OF ANGIE CARPENTER CITIZENS FOR SALADINO TOWN OF ISLIP REPUBLICAN COMMITTEE FRIENDS OF PHIL BOYLE FRIENDS OF JOHN COCHRANE FRIENDS OF TOM BARRAGA CITIZENS TO ELECT JAMES BOWERS, COUNCILMAN FRIENDS OF CAREN LOGUERCIO

CAIRO DEMOCRATIC CLUB Total CAIRO REPUBLICAN CLUB CAIRO REPUBLICAN CLUB Total CAMILLUS REPUBLICAN CLUB

F C F

CAMILLUS REPUBLICAN CLUB Total CAPITAL DISTRICT YOUNG REPUBLICAN CLUB

F

CAPITAL DISTRICT YOUNG REPUBLICAN CLUB Total CAPTREE REPUBLICAN CLUB, INC.

C

F

CAPTREE REPUBLICAN CLUB, INC. Total CATSKILL REPUBLICAN CLUB

C

F

GREENE COUNTY REPUBLICAN COMMITTEE TAILLEUR FOR COUNTY JUDGE FRIENDS OF PETER MARKOU COMMITTEE TO ELECT MIKE FLYNN COUNTY CLERK WILHELM FOR D.A. COMMITTEE

FRIENDS OF HUSSEY CATSKILL REPUBLICAN CLUB Total CATSKILL WOMENS REPUBLICAN CLUB C G TOWN OF CATSKILL REPUBLICAN COMMITTEE TOWN OF CATSKILL REPUBLICAN COMMITTEE

CATSKILL WOMENS REPUBLICAN CLUB Total CATT. COUNTY CHAIRMAN'S CLUB CATT. COUNTY CHAIRMAN'S CLUB Total CATTARAUGUS COUNTY REPUBLICAN CHAIRMAN'S CLUB CATTARAUGUS COUNTY REPUBLICAN CHAIRMAN'S CLUB Total

F G

WHITCOMB FOR SHERIFF CATTARAUGUS COUNTY REPUBLICAN COMMITTEE CANDIDATE ACCOUNT

Sponsorship (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club CATTARAUGUS COUNTY WOMEN'S REPUBLICAN CLUB CATTARAUGUS COUNTY WOMEN'S REPUBLICAN CLUB Total CAYUGA COUNTY WOMENS REPUBLICAN CLUB Transaction Code A C C F FRIENDS OF DAVID CARUCCI GIGLIO FOR ASSEMBLY CAYUGA COUNTY REPUBLICAN COMMITTEE FINCH FOR ASSEMBLY FRIENDS OF BRIAN KOLB Political Committee Filer Name Explanation of Transaction MONEY ORDER POSTAL MONEY ORDER PROCEEDS FROM JOINT FUNDRAI (blank) (blank) Year of Scheduled Transaction 2009 $ 2010 $ $ 2011 $ 2009 $ 2012 $ 2010 $ 2011 $ 2012 $ 2010 $ 2010 $ 2009 $ 2011 $ 2009 $ 2012 $ 2010 $ 2009 $ 2011 $ 2009 $ 2012 $ 2011 $ 2012 $ 2012 $ 2012 $ $ 2009 $ $ 2009 $ $ 2012 $ $ 2009 $ 2009 $ $ 2011 $ $ 2012 $ $ 2010 $ 2009 $ 2010 $ $ 2009 $ 2010 $ 2011 $ $ 2010 $ 2011 $ 2009 $ $ 2009 $ 2009 $ 2009 $ 2010 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2008 $ 2008 $ 2008 $ 2009 $ 2008 $ 2009 $ 2009 $ 2009 $ $ 2011 $ Total 100 50 150 196 20 25 100 100 100 25 50 30 65 75 50 120 300 300 50 50 25 50 50 25 1,806 215 215 60 60 130 130 100 100 200 100 100 150 150 175 20 50,000 50,195 250 250 250 750 1,000 1,250 1,000 3,250 110 50 250 250 600 850 650 80 30 30 150 25 60 125 600 30 50 50 30 4,020 142

CITIZENS TO ELECT JON BUDELMANN

CANDIDATE LUNCHEON DONATION TO GARDEN PARTY LUNCHEON MEMORIAL GARDEN WILLARD GARDENS (blank) DONATION DONATION-MEMORIAL GARDEN DONATION (blank) (blank) (blank) (blank) (blank) Journal ad plus tkt TICKET EVENT TICKETS (blank) MEET THE CANDIDATES NIGHT LIT (blank) DUE TONAWANDA MEMBERSHIP (blank) DONATION (blank)

CAYUGA COUNTY REPUBLICAN COMMITTEE ORMAN FOR TREASURER FRIENDS OF SENATOR SEWARD MORAN 4 SUPREME COURT MIKE NOZZOLIO FOR STATE SENATE CITIZENS FOR DEFRANCISCO FRIENDS OF BOB OAKS DAVID YASSKY FOR COMPTROLLER SALAND FOR SENATE NORTH HEMPSTEAD DEMOCRATIC COMMITTEE CITIZENS FOR DAVE MEJIAS #N/A FRIENDS OF MARK POLONCARZ FRIENDS OF MINDY WORMUTH MIKE RANZENHOFER FOR STATE SENATE TOWN OF HAMBURG ENDORSED CANDIDATES FUND NYS INDEPENDENCE PARTY HOUSEKEEPING ACCOUNT (NYS - NEW YORK STATE) FRIENDS OF BRIAN KOLB

H

CAYUGA COUNTY WOMENS REPUBLICAN CLUB Total CBID DEMOCRATIC CLUB CBID DEMOCRATIC CLUB Total CC YOUNG REPUBLICAN CLUB CC YOUNG REPUBLICAN CLUB Total CENTRAL NASSAU DEM CLUB CENTRAL NASSAU DEM CLUB Total CENTRAL OYSTER BAY DEMOCRATIC CLUB CENTRAL OYSTER BAY DEMOCRATIC CLUB Total CHAFEE SARDINIA DEMOCRATIC CLUB CHAFEE SARDINIA DEMOCRATIC CLUB Total CHAIRMANS CLUB CHAIRMANS CLUB Total CHAIRMAN'S CLUB

F F F F

C F F Q

CHAIRMAN'S CLUB Total CHAIRMANS CLUB (CORTLAND)

F

CHAIRMANS CLUB (CORTLAND) Total CHAIRMAN'S CLUB (WESTBURY)

F

NASSAU COUNTY PBA PAC BETTER LONG ISLAND POLITICAL ACTION COMMITTEE

POLITICAL CONTRIBUTION (blank) (blank) (blank) PARTY CONTRIBUTION POLITICAL CONTRIBUTION (blank) (blank) (blank) (blank) (blank) CAMPAIGNING: ATTEND FUNDRAIS DONATION (blank) 1 TICKET 2 TICKETS SPONSOR Sponsorship (blank) (blank) TKTS FOR 4/18 (blank) (blank)

CHAIRMAN'S CLUB (WESTBURY) Total CHAIRMANS CLUB OF CHEEKTOWAGA

F

COMMITTEE TO RE-ELECT JUDGE JOHN F. O'DONNELL FRIENDS OF RICHARD A. ZYDEL

FRIENDS OF BILL STACHOWSKI FRIENDS OF DENNIS GABRYSZAK FRIENDS OF TIM KENNEDY LACKAWANNA DEMOCRATIC COMMITTEE FRIENDS OF MARK SCHROEDER FRIENDS OF MARY F. HOLTZ FRIENDS OF JIM ROGOWSKI

FRIENDS OF TIMOTHY WROBLEWSKI COMMITTEE TO ELECT BONNIE E. RUSSELL FRIENDS OF TIM HOWARD FRIENDS OF JUDGE HENRY NOWAK CHAIRMANS CLUB OF CHEEKTOWAGA Total CHAIRMAN'S CLUB OF PORT CHESTER C #N/A

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club CHAIRMAN'S CLUB OF PORT CHESTER Total CHARLES J. FUSCHILLO REPUBLICAN CLUB Transaction Code C F Political Committee Filer Name NORTH HEMPSTEAD REPUBLICAN COMMITTEE NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE CITIZENS FOR MONTESANO FRIENDS OF ED MANGANO MAUREEN O'CONNELL FOR COUNTY CLERK FRIENDS FOR THE ELECTION OF DEAN SKELOS FRIENDS OF ED RA FRIENDS OF SENATOR JACK MARTINS FRIENDS OF MARK POLONCARZ CHENANGO REPUBLICAN COUNTY COMMITTEE CHENANGO COUNTY DEMOCRATIC COMMITTEE COMMITTEE FOR EFFECTIVE LEADERSHIP Explanation of Transaction (blank) (blank) DONATION (blank) DUES GOLF TEE & GREEN SPONSOR (blank) CHUCK FUCHILLO GOLF OUTING CONTRIBUTION (blank) CONTRIBUTION FROM CLUB (blank) Year of Scheduled Transaction 2012 2012 2012 2012 2009 2012 2012 2012 2009 2009 2009 2009 2010 2012 2009 2010 2009 2010 2011 2012 2008 2009 2010 2011 2009 2010 2010 2010 2011 2012 2009 2009 2011 2010 2012 2011 2012 2009 2010 2011 2012 2009 2010 2011 2012 2012 2010 2010 2011 2010 2011 2009 2010 2011 2009 2009 2011 2012 2011 2009 2009 2010 2011 2011 2010 2011 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Total 142 500 500 50 100 10 100 100 300 1,660 70 70 262 262 200 200 600 325 150 250 400 5,500 2,500 2,000 2,500 200 500 300 200 125 75 250 125 125 125 100 1,250 125 1,675 850 250 250 125 2,000 500 850 350 500 400 450 2,125 1,000 850 850 125 125 1,000 75 75 45 150 200 150 125 75 500 250 125 125 175 100

CHARLES J. FUSCHILLO REPUBLICAN CLUB Total CHEEKTOWAGA DEMOCRATS CHAIRMAN'S CLUB CHEEKTOWAGA DEMOCRATS CHAIRMAN'S CLUB Total CHENANGO CO WOMEN'S REPUBLICAN CLUB CHENANGO CO WOMEN'S REPUBLICAN CLUB Total CHENANGO CTY DEM CLUB CHENANGO CTY DEM CLUB Total CHIPPEWA DEMOCRATIC CLUB

F G C C

BRONX DEMOCRATIC COUNTY COMMITTEE - II BENEDETTO FOR ASSEMBLY

(blank) (blank)

LIBERTY DEMOCRATIC ASSOCIATION

(blank)

F

LOCAL 891 IUOE, STATE ENGINEERS POLITICAL EDUCATION COMMITTEE ( INTERNATIONAL UN RSA PAC UNIFORMED FIRE OFFICERS ASSOCIATION 527 ACCOUNT

(blank) (blank) (blank)

MICHAEL G. DEN DEKKER FOR ASSEMBLY LOCAL 30 IUOE PAC NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE PLUMBERS LOCAL UNION NO.1 N.Y.C. - POLITICAL ACTION COMMITTEE FRIENDS OF BILL DEBLASIO-2009 UFT COPE LOCAL

JOURNAL AD (blank) (blank) CONTRIBUTION JOURNAL AD (blank)

STEAMFITTERS LOCAL 638 PAC

(blank)

NEW YORKERS FOR KLEIN

DINNER DANCE Dinner Dance Contribution DINNER TABLE JOURNAL AD (blank) JOURNAL AD Dinner Journal (blank)

DINAPOLI 2014 DAVID YASSKY FOR COMPTROLLER COMMITTEE FOR EFFECTIVE LEADERSHIP

GIBSON FOR ASSEMBLY COMMITTEE TO RE-ELECT KENNETH L. THOMPSON, JR SUPREME COURT JUSTICE BRONX DEMOCRATIC COUNTY COMMITTEE - II MC MANUS 2010 COMMITTEE TO ELECT ROBERT T JOHNSON

ANNUAL DINNER JOURNAL AD TICKETS 5 TICKETS TO DINNER-DANCE (blank) JOURNAL AD AD TICKET

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code DIAZ 2009 FRIENDS OF JAMES VACCA PEOPLE FOR DIAZ BENEDETTO FOR ASSEMBLY Political Committee Filer Name Explanation of Transaction DINNER/ADS JOURNAL AD AD 10 TICKETS TO DINNER DINNER DANCE - 1 AD & TICKETS DUES & TIXS FOR ST PATTY'S DAY (blank) (blank) Year of Scheduled Transaction 2009 2011 2012 2011 2012 2011 2011 2011 2009 2012 2009 2010 2012 2012 2011 2011 2012 2012 2009 2011 2009 2009 2010 2010 2009 2009 2009 2010 2012 2009 2011 2011 2011 2012 2008 2009 2010 2011 2009 2012 2012 2012 2008 2010 2009 2008 2012 2012 2009 2009 2010 2009 2010 2009 2009 2008 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 750 250 250 125 125 850 100 85 875 150 2,125 1,500 250 525 200 125 325 725 250 250 15 250 2,175 75 500 125 125 2,000 125 500 125 50,020 120 120 25 25 150 150 30 30 250 250 130 130 35 35 50 50 50 50 75 85 160 4,500 75 75 100 500 5,250 50 100 35 185 500 582 100 400 50 500 2,132 150

UNIFORMED FIREFIGHTERS ASSOC. STATE FIREPAC POLITICAL ACTION COMMITTEE

TWU LOCAL 100 POLITICAL CONTRIBUTIONS LIBERTY DEMOCRATIC ASSOCIATION

RETIREES ASSOCIATION OF DC 37 POLITICAL ACTION COMM. VACCA 2009

(blank) 2 TICKETS FOR DINNER JOURNAL AD TICKETS TO DINNER (blank) JOURNAL AD MEMBERSHIP TICKET DINNER (blank) (blank) CONTRIBUTION (blank) CONTRIBUTION (blank) AD HALL RENTAL FOR PARTY JOURNAL ADD (blank) (blank) CONTRIBUTION (blank) ONON. CO. FALL DINNER DONATIO 2 TICKETS DONATION (blank) (blank) LD DINNER AD LD DINNER BOOSTERS (blank) (blank) (blank) (blank) (blank) TICKET (blank) FUNDRAISER (blank) DINNER FOR VOLUNTEERS DONATION DONATION HOLIDAY PARTY FOOD DONATION (blank) (blank)

L Q

BENEDETTO FOR NEW YORK SEAN COFFEY FOR ATTORNEY GENERAL PEOPLE FOR PEREZ RUBEN DIAZ FOR STATE SENATE DEMOCRAT, REPUBLICAN, INDEPENDENT VOTER EDUCATION (D.R.I.V.E.) UNIFORMED FIREFIGHTERS ASSOC. STATE FIREPAC POLITICAL ACTION COMMITTEE BRONX DEMOCRATIC COUNTY COMMITTEE - HOUSEKEEPING

CHIPPEWA DEMOCRATIC CLUB Total CITY OF POUGH REPUB CLUB CITY OF POUGH REPUB CLUB Total CITY OF SYRACUSE REPUBLICAN CLUB CITY OF SYRACUSE REPUBLICAN CLUB Total CLARENCE J. JOHN PROGRESSIVE REPUBLICAN CLUB CLARENCE J. JOHN PROGRESSIVE REPUBLICAN CLUB Total CLARKSTOWN DEMOCRATIC CLUB CLARKSTOWN DEMOCRATIC CLUB Total CLAY REPUBLICAN CLUB, INC. CLAY REPUBLICAN CLUB, INC. Total CLIFTON PARK REPUBLICAN CLUB CLIFTON PARK REPUBLICAN CLUB Total CLYTON REPUBLICAN CLUB CLYTON REPUBLICAN CLUB Total COCHECTON REPUBLICAN CLUB COCHECTON REPUBLICAN CLUB Total COCONUT CROOK DEMOCRATIC CLUB COCONUT CROOK DEMOCRATIC CLUB Total COLCHESTER REPUBLICAN CLUB COLCHESTER REPUBLICAN CLUB Total COLONIE REPUBLICAN CLUB

F F C F B F F F F C

FRIENDS OF ROBERT G. ROLISON CITIZENS FOR JUDY TASSONE KINGS COUNTY REPUBLICAN PARTY TIM O'NEILL FOR SHERIFF ONONDAGA COUNTY CONSERVATIVE PARTY SARATOGA SPRINGS CITY REPUBLICAN COMMITTEE FRIENDS OF KEVIN MALLOY CITIZENS TO ELECT JOHN BONACIC UFT COPE LOCAL DELAWARE COUNTY REPUBLICAN COMMITTEE

C F H

TOWN OF COLONIE REPUBLICAN COMMITTEE - HOUSEKEEPING FRIENDS OF WHALEN FRIENDS OF SUSAN HOBLOCK DEVOE FRIENDS OF NICOLE CRISCIONE - SZESNAT ALBANY COUNTY REPUBLICAN COMMITTEE SALAND FOR SENATE BBL PAC, LLC MJM 4 NY BRONX DEMOCRATIC COUNTY COMMITTEE - II FRIENDS OF PETER M. RIVERA

COLONIE REPUBLICAN CLUB Total COLUMBIA COUNTY YOUNG REPUBLICAN CLUB

F

COLUMBIA COUNTY YOUNG REPUBLICAN CLUB Total COMMUNITY DEMOCRATIC CLUB

F

COMMUNITY DEMOCRATIC CLUB Total CONCERNED DEMOCRATIC CLUB

F

SCHNEIDERMAN FOR ATTORNEY GENERAL, INC.

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club CONCERNED DEMOCRATIC CLUB Total CONGRESSMAN LENT REPUBLICAN CLUB CONGRESSMAN LENT REPUBLICAN CLUB Total CONSERVATIVE PARTY CLUB CONSERVATIVE PARTY CLUB Total CONSOLIDATED DEMOCRATIC CLUB CONSOLIDATED DEMOCRATIC CLUB Total CO-OP CITY REPUBLICAN CLUB CO-OP CITY REPUBLICAN CLUB Total CORNING CITY REPUBLICAN CLUB Transaction Code ANALISA TORRES H P C C F EAST ROCKAWAY REPUBLICAN CLUB CONSERVATIVE PARTY NYS (HEADQUARTERS ACCOUNT) LINCOLN RESTLER FOR STATE COMMITTEE (LRFSC LINCOLN RESTLER FOR STATE COMMITTEE) BRONX COUNTY GOP STEUBEN COUNTY REPUBLICAN COMMITTEE FRIENDS OF DAVE COLE PATRICK F. DONNELLY STEUBEN COUNTY REPUBLICAN COMMITTEE #N/A GREENE COUNTY REPUBLICAN COMMITTEE AD BOOKLET AD COXSACKIE COXSACKIE BOOKLET (blank) DONAITON FOOD TICKET PICNIC PRE-ELECTION DINNER CHRIS GIBSON FUNDRAISER (blank) (blank) (blank) (blank) (blank) ADVERTISEMENT IN DINNER BOOK ADVERTISEMENT DINNER BOOK AD 10/06 (blank) CONTRIBUTION Political Committee Filer Name Explanation of Transaction ATTEND FUNCTION Year of Scheduled Transaction 2009 $ $ 2012 $ $ 2011 $ $ 2012 $ $ 2009 $ $ 2010 $ 2012 $ 2010 $ 2008 $ $ 2011 $ $ 2012 $ 2010 $ 2011 $ 2008 $ 2009 $ 2009 $ 2008 $ 2009 $ 2011 $ 2011 $ 2011 $ 2010 $ 2009 $ 2009 $ 2010 $ 2011 $ 2012 $ $ 2011 $ $ 2012 $ $ 2009 $ 2010 $ 2011 $ 2011 $ 2012 $ 2010 $ 2009 $ 2011 $ 2009 $ 2009 $ 2010 $ 2011 $ 2009 $ 2009 $ 2011 $ 2009 $ 2011 $ 2011 $ 2009 $ 2011 $ 2009 $ 2009 $ $ 2010 $ 2012 $ $ 2009 $ $ 2011 $ $ 2010 $ $ Total 100 250 2,000 2,000 243 243 2,270 2,270 75 75 150 55 100 50 355 70 70 150 150 150 150 150 21 16 30 20 20 22 40 60 1,500 1,000 2,000 1,000 6,479 60 60 200 200 800 1,000 700 700 1,500 400 750 325 1,500 750 1,000 1,450 75 275 75 275 250 500 1,000 150 500 1,000 14,975 100 250 350 1,500 1,500 250 250 5,000 5,000

H CORNING CITY REPUBLICAN CLUB Total COXSACKIE DEMOCRATIC CLUB COXSACKIE DEMOCRATIC CLUB Total COXSACKIE REPUBLICAN CLUB F C

F

COMMITTEE TO ELECT MIKE FLYNN COUNTY CLERK

WILHELM FOR D.A. COMMITTEE TAILLEUR FOR COUNTY JUDGE COMMITTEE TO ELECT GREGORY SEELEY TOWN OF COXSACKIE REPUBLICAN COMMITTEE

G

COXSACKIE REPUBLICAN CLUB Total CUTCHESS COUNTY YOUNG REPUBLICAN CLUB CUTCHESS COUNTY YOUNG REPUBLICAN CLUB Total CUTCHOGUE POLISH DEMOCRATIC CLUB CUTCHOGUE POLISH DEMOCRATIC CLUB Total DANIEL PATRICK MOYNIHAN DEM CLUB

C C F

COMMITTEE TO ELECT KENDALL FOR COUNTY CLERK SOUTHOLD TOWN DEMOCRATIC COMMITTEE ( NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE

(blank) (blank) (blank)

MASON TENDERS DISTRICT COUNCIL OF GREATER NEW YORK POLITICAL ACTION COMMITTEE UFT COPE LOCAL 1199/SEIU NEW YORK STATE POLITICAL ACTION FUND LOCAL 1500 POLITICAL CANDIDATES EDUCATION FUND NEW YORKERS FOR BETSY GOTBAUM BRICKLAYERS AND ALLIED CRAFTSMAN LOCAL NO. 1 FRIENDS OF TOBY STAVISKY FRIENDS OF CATHERINE NOLAN GENNARO FOR NEW YORK FRIENDS OF MICHAEL SIMANOWITZ ASBESTOS WORKERS LOCAL 12 POLITICAL ACTION COMMITTEE WEPRIN 2009 IBT JOINT COUNCIL NO. 16 PAC TPU LOCAL NO ONE IATSE NYC UFCW ACTIVE BALLOT CLUB DANIEL PATRICK MOYNIHAN DEM CLUB Total DC YOUNG REPUBLICAN CLUB DC YOUNG REPUBLICAN CLUB Total DEM CLUB OF NORTHERN BROOKLYN DEM CLUB OF NORTHERN BROOKLYN Total DEMOCRATIC CLUB (ASTORIA) DEMOCRATIC CLUB (ASTORIA) Total DEMOCRATIC CLUB (LONG BEACH) DEMOCRATIC CLUB (LONG BEACH) Total B F F F F FRIENDS OF ROBERT G. ROLISON FRIENDS OF BILL STEINHAUS COMMITTEE PEOPLE FOR JOHN LIU COMMITTEE TO ELECT GEORGE ONORATO COMMITTEE TO ELECT WEISENBERG

(blank) (blank) (blank) (blank) CONTRIBUTION (blank) (blank) 1/2 PAGE AD TICKET TO DINNER JOURNAL AD (blank) (blank) CONTRIBUTION (blank) (blank) (blank) (blank) EVENT SPONSOR RENT (blank) (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club DEMOCRATIC CLUB (OLD CHELSEA STATION) DEMOCRATIC CLUB (OLD CHELSEA STATION) Total DEMOCRATIC CLUB OF EL BARRIO DEMOCRATIC CLUB OF EL BARRIO Total DEMOCRATIC CLUB OF FLUSHING INC DEMOCRATIC CLUB OF FLUSHING INC Total DEMOCRATIC CLUB OF GREATER BOYNTON Transaction Code F F F F MEJIAS FOR SENATE SNYDER FOR DA, INC. FRIENDS OF GRACE MENG UFT COPE LOCAL (blank) Political Committee Filer Name Explanation of Transaction REIMBURSEMENT (blank) (blank) Year of Scheduled Transaction 2010 $ $ 2009 $ $ 2009 $ $ 2012 $ 2008 $ 2009 $ 2010 $ 2011 $ $ 2011 $ $ 2011 $ 2012 $ 2010 $ $ 2010 $ 2010 $ $ 2009 $ $ 2010 $ $ 2010 $ 2011 $ 2012 $ 2009 $ 2009 $ $ 2009 $ $ 2008 $ 2011 $ 2010 $ 2010 $ 2011 $ $ 2011 $ 2012 $ $ 2010 $ $ 2010 $ 2012 $ 2012 $ 2010 $ 2009 $ 2011 $ 2012 $ $ 2012 $ 2012 $ 2012 $ 2011 $ 2010 $ $ 2011 $ 2010 $ 2011 $ 2010 $ 2011 $ 2011 $ 2011 $ 2010 $ 2011 $ 2011 $ 2011 $ 2010 $ 2011 $ Total 407 407 500 500 650 650 440 350 700 200 400 2,090 500 500 500 500 99 1,099 1,500 5,000 6,500 300 300 300 300 700 1,750 575 250 375 3,650 2,500 2,500 700 650 700 300 150 2,500 100 300 400 29 29 200 250 250 200 1,400 40 40 2,380 250 259 1,250 250 1,550 3,559 70 350 900 200 130 200 50 400 200 345 150 190 95

DEMOCRATIC CLUB OF GREATER BOYNTON Total DEMOCRATIC CLUB OF HUNTER DEMOCRATIC CLUB OF HUNTER Total DEMOCRATIC CLUB OF KIRKWOOD

F C

GREENE COUNTY DEMOCRATIC COMMITTEE RAY COOLBAUGH BROOME COUNTY DEMOCRATIC COMMITTEE

(blank) CONTRIBUTION (blank) GOTV OFFICE EXPENSES CONTRIBUTION (blank) CONTRIBUTION

DEMOCRATIC CLUB OF KIRKWOOD Total DEMOCRATIC CLUB OF NORTH BROOKLYN DEMOCRATIC CLUB OF NORTH BROOKLYN Total DEMOCRATIC CLUB OF NORTH BROOKLYN - NF DEMOCRATIC CLUB OF NORTH BROOKLYN - NF Total DEMOCRATIC CLUB OF WALL TOWNSHIP DEMOCRATIC CLUB OF WALL TOWNSHIP Total DIRKSEN REGULAR REPUBLICAN CLUB OF THE 39TH AD INC

F

THE TOWNS COMMITTEE

F F B

DEMOCRAT, REPUBLICAN, INDEPENDENT VOTER EDUCATION (D.R.I.V.E.) IRON WORKERS LOCAL 40 VOLUNTARY COMMITTEE ON POLITICAL EDUCATION KINGS COUNTY REPUBLICAN PARTY

FULL PAGE AD - DINNER TIX DIRKSEN REGULAR REPUBLICAN CLUB OF THE 39TH AD INC Total DISTRICT 36 DEMOCRATIC CLUB DISTRICT 36 DEMOCRATIC CLUB Total DOUGLAS KING REGULAR DEMOCRATIC CLUB F F WYETH GOOD GOVERNMENT FUND COMMITTEE TO ELECT BARBARA M. CLARK 2009 CONTRIBUTION PURCHASE TICKETS PURCHASED 10 TICKETS PURCHASED 10 TICKETS, DINNER (blank)

P DOUGLAS KING REGULAR DEMOCRATIC CLUB Total DOWNTOWN INDEPENDENT DEM CLUB DOWNTOWN INDEPENDENT DEM CLUB Total DURHAM DEMOCRATIC CLUB DURHAM DEMOCRATIC CLUB Total DURHAM REPUBLICAN CLUB

DEMOCRATIC ORGANIZATION OF QUEENS COUNTY

F

MANUEL J. MENDEZ FRIENDS OF JUDGE GEORGE SILVER DURHAM DEMOCRATIC COMMITTEE TAILLEUR FOR COUNTY JUDGE LOPEZ 4 NY (LOPEZ 4 NEW YORK) GEORGE AMEDORE FOR SENATE FRIENDS OF PETER MARKOU ELSIE ALLAN CAMPAIGN FUND COMMITTEE TO ELECT MIKE FLYNN COUNTY CLERK

ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) (blank) (blank) (blank) (blank) DONATION TICKET DEP 250 (blank) (blank) (blank) (blank) ST. PAT'S FUNDRAISER (blank) (blank) (blank) (blank) (blank) (blank) (blank) CONTRIBUTION-FUNDRAISER-6 PE (blank)

A C

F DURHAM REPUBLICAN CLUB Total DUTCHESS COUNTY DEMOCRATIC CLUB

C

FRIENDS OF DIDI BARRETT FOR ASSEMBLY FRIENDS OF TERRY GIPSON FRIENDS OF FRANK SKARTADOS FRIENDS OF DAN FRENCH COMMITTEE TO ELECT PETER M. FORMAN DUTCHESS COUNTY COURT JUDGE HYDE PARK REPUBLICAN COMMITTEE ASSOCIATION OF NEW YORK STATE YOUNG REPUBLICANS MJM 4 NY COMMITTEE TO ELECT KENDALL FOR COUNTY CLERK FRIENDS OF BENJAMIN TRAUDT COMMITTEE TO ELECT PETER M. FORMAN DUTCHESS COUNTY COURT JUDGE DUTCHESS COUNTY REPUBLICAN COMMITTEE CITY OF POUGHKEEPSIE REPUBLICAN COMMITTEE FRIENDS OF TOM BAUER FRIENDS OF JOAN PAGONES

DUTCHESS COUNTY DEMOCRATIC CLUB Total DUTCHESS COUNTY YOUNG REPUBLICAN CLUB

B C

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name DUTCHESS COUNTY REPUBLICAN LEGISLATORS FUND COMMITTEE TO ELECT DENISE M. WATSON COMMITTEE TO ELECT ADRIAN BUTCH ANDERSON FRIENDS OF MICHAEL KELSEY FRIENDS OF KENNY ROMAN FRIENDS OF DALE BORCHERT FRIENDS OF WILLIAM H. BEALE Explanation of Transaction (blank) (blank) (blank) (blank) (blank) (blank) GOLF SPONSORSHIP SHAMROCK SHOOT SHOOT THE SHAMROCK (blank) (blank) (blank) (blank) (blank) (blank) SPLIT FROM JOINT FUNDRAISER O (blank) DONATION (blank) CONTRIBUTION FUNDRAISER CONTRIBUTION CAMPAIGNING: ATTEND FUNDRAIS (blank) (blank) (blank) HOLE SPONSOR MEMBERSHIP DUES Sponsorship TEE SIGN TEE SPONSOR (blank) FRIENDS OF ANGIE CARPENTER TICKET(S) (blank) Year of Scheduled Transaction 2010 2011 2011 2011 2011 2011 2011 2010 2011 2011 2012 2010 2009 2012 2009 2011 2009 2011 2011 2011 2009 2009 2009 2008 2009 2009 2012 2009 2009 2008 2008 2010 2011 2012 2009 2012 2012 2009 2010 2011 2010 2010 2012 2009 2010 2010 2012 2009 2010 2012 2012 2009 2010 2008 2009 2011 2009 2011 2010 2012 2011 2012 2012 2012 2012 2012 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 160 160 105 100 100 150 40 100 100 50 90 75 4,510 250 125 130 505 200 200 225 340 279 250 150 500 25 30 50 60 1,909 75 100 100 20 100 100 100 100 30 100 50 300 150 350 100 100 165 100 1,600 800 100 80 50 90 235 200 200 175 70 100 100 35 100 30 415 235 100 50 295 100 100

F

H DUTCHESS COUNTY YOUNG REPUBLICAN CLUB Total E NORWICH MUTTONTOWN BROOKVILLES REP CLUB C F E NORWICH MUTTONTOWN BROOKVILLES REP CLUB Total E. OLD COUNTRY REPUBLICAN CLUB E. OLD COUNTRY REPUBLICAN CLUB Total EAST BUFFALO DEMOCRATIC CLUB F C

FRIENDS OF DALE BORCHERT FRIENDS OF REBECCA FRIENDS OF JUDGE ANTHONY W. PARADISO FRIENDS OF REBECCA PLAINVIEW REPUBLICAN COMMITTEE FRIENDS OF MARK POLONCARZ FRIENDS OF DAVID FRANCZYK FRIENDS OF MARIA WHYTE JOHN GLASCOTT FOR ERIE COUNTY SHERIFF KEARNS FOR BUFFALO FRIENDS OF MARK POLONCARZ FRIENDS OF MARK SCHROEDER FRIENDS OF JUDGE HENRY NOWAK

F

EAST BUFFALO DEMOCRATIC CLUB Total EAST END REPUBLICAN CLUB OF SAYVILLE

C F

SUFFOLK COUNTY REPUBLICAN WOMEN FRIENDS OF MATT SILECCHIA SAWICKI FOR COMPTROLLER

TOWN OF ISLIP REPUBLICAN COMMITTEE ZELDIN FOR SENATE

CONTRIBUTIONS EXPENSE (blank) DONATION EVENT RENT SAYVILLE RENT ANNUAL CLAM BAKE DONATION DUES FOUNDERS CLUB GOLD OUTING GOLF OUTING INSTALLATION DINNER Sponsorship (blank) GOLF SIGN MEMBERSHIP DUES (blank)

FRIENDS OF STEVEN J. FLOTTERON

FRIENDS OF PHIL BOYLE FRIENDS OF CAREN LOGUERCIO FRIENDS OF LAZIO FRIENDS OF AL GRAF FRIENDS OF ANTHONY MUSUMECI FRIENDS OF ANDREW GARBARINO BOYLE FOR SENATE SUFFOLK COUNTY ASSOCIATION OF MUNICIPAL EMPLOYEES POLITICAL ACTION COMMITTEE, IN

(blank) (blank) TEE SIGN (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name SUFFOLK COUNTY POLICE SUPERIOR OFFICERS ASSOC. PUBLIC AFFAIRS COMM. Explanation of Transaction CONTRIB Year of Scheduled Transaction 2009 2010 2011 2012 2012 2012 2012 2009 2012 2012 2012 2011 2009 2010 2011 2011 2010 2010 2009 2009 2010 2009 2012 2009 2010 2010 2010 2010 2011 2011 2012 2012 2009 2009 2011 2011 2011 2010 2011 2012 2012 2012 2012 2012 2012 2012 2012 2012 2012 2010 2011 2012 2009 2009 2010 2009 2011 2010 2011 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 450 500 400 490 800 300 100 100 490 500 100 100 100 200 150 100 100 100 100 100 500 100 13,280 25 25 500 500 500 500 400 400 100 50 865 370 740 100 187 150 740 3,302 225 300 525 300 300 561 561 50 500 85 50 250 250 250 250 250 300 2,235 2,825 2,225 450 375 175 165 100 150 400 265 7,130 1,000

CABLEVISION SYSTEMS NEW YORK PAC SUFFOLK COUNTY CORRECTION OFFICERS ASSOCIATION PAC FRIENDS OF TOM CILMI FRIENDS OF ALEXIS WEIK FRIENDS OF TOM CROCI FRIENDS OF OLGA HOPKINS MURRAY CAESAR TRUNZO

(blank) DONATION (blank) DONATION (blank) (blank)

H Q EAST END REPUBLICAN CLUB OF SAYVILLE Total EAST FISHKILL REPUBLICAN CLUB EAST FISHKILL REPUBLICAN CLUB Total EAST HAMPTON REP CLUB EAST HAMPTON REP CLUB Total EAST HARLEM UNITED DEMOCRATIC CLUB EAST HARLEM UNITED DEMOCRATIC CLUB Total EAST MEADOW REPUBLICAN CLUB, INC. EAST MEADOW REPUBLICAN CLUB, INC. Total EAST NORWICH REPUBLICAN CLUB F B F C F

COMMITTEE TO RE-ELECT SURROGATE JUDGE CZYGIER FRIENDS FOR TRISH BERGIN FRIENDS OF TOM O'HARA COMMITTEE TO RE-ELECT JUDGE STEVEN LOTTO FRIENDS OF MATT SILECCHIA FRIENDS OF STEVE LEVY TOWN OF ISLIP REPUBLICAN COMMITTEE FRIENDS OF JUSTICE LACAVA EAST HAMPTON TOWN REPUBLICAN COMMITTEE (EHTRC) NEW YORK STATE DEMOCRATIC COMMITTEE EAST MEADOW REPUBLICAN COMMITTEE MEN'S COUNCIL FRIENDS OF REBECCA

(blank) (blank) (blank) (blank) HOLE SIGN AT EAST END GOLF OU (blank) HOLE SIGN (blank) (blank) GOTV SUPPORT PARTIAL LOAN REPAYMENT GOLF TEE SIGN (blank) FUNDRAISER GOLF OUTING FUNDRAISER CAMPAIGN SIGN TEE SPONSER PICNIC EXPENSES (blank) (blank) (blank) (blank) GOTV (blank)

BAYVILLE/CENTRE ISLAND REPUBLICAN CLUB COMMITTEE TO ELECT JUDGE COLIN F. O'DONNELL SEA CLIFF REPUBLICAN CLUB INC. FRIENDS OF JOE BELESI FRIENDS OF REBECCA JERICHO REPUBLICAN CLUB FRIENDS OF REBECCA NEW YORK COUNTY DEMOCRATIC COMMITTEE PEOPLE FOR HOLMQUIST FRIENDS OF KEVIN MALLOY SMITHTOWN REPUBLICAN VICTORY FUND FRIENDS OF ED WEHRHEIM FRIENDS OF BOB CREIGHTON FRIENDS OF VINCENT PULEO FRIENDS OF MICHAEL FITZPATRICK FRIENDS OF JOHN FLANAGAN FRIENDS OF ED WEHRHEIM FRIENDS OF BOB CREIGHTON SMITHTOWN REPUBLICAN VICTORY FUND KINGS COUNTY REPUBLICAN PARTY

G L EAST NORWICH REPUBLICAN CLUB Total EAST PLAINVIEW OLD BETHPAGE REPUBLICAN CLUB EAST PLAINVIEW OLD BETHPAGE REPUBLICAN CLUB Total EAST SIDE DEMOCRATIC CLUB EAST SIDE DEMOCRATIC CLUB Total EASTERN REPUBLICAN CLUB EASTERN REPUBLICAN CLUB Total EASTERN SMITHTOWN REPUBLICAN CLUB B C Q C C

(blank)

F

G EASTERN SMITHTOWN REPUBLICAN CLUB Total EDMUND G. SEERGY REPUBLICAN CLUB, INC. B

(blank) (blank) (blank) (blank) (blank) (blank) CONTRIBUTION

C F Q EDMUND G. SEERGY REPUBLICAN CLUB, INC. Total EL BARRIO DEMOCRATIC CLUB F

KINGS COUNTY REPUBLICAN PARTY FRIENDS OF MARTIN GOLDEN FRIENDS OF MARTIN GOLDEN CIPRIANO FOR ASSEMBLY CONSERVATIVE PARTY NYS (HEADQUARTERS ACCOUNT) GREEN FOR NEW YORK

TIX (blank) CONTRIBUTION (blank) (blank) (blank) 2 TKTS AND JOURNAL AD CONTRIBUTION

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club EL BARRIO DEMOCRATIC CLUB Total EL NUEVO CARIBE DEMOCRATIC CLUB Transaction Code Political Committee Filer Name Explanation of Transaction EVENT - TICKETS 2 WK SPACE FOR GOTV (blank) CONTRIBUTION ATTEND FUNCTION EVENT TICKET GOTV SERVICES (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION CONTRIBUTION CONTRIBUTION UNKNOWN ATTEND FUNCTION ATTEND FUNCTION CONTRIBUTION GOTV (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2009 $ $ 2009 $ 2009 $ 2010 $ 2012 $ 2012 $ 2012 $ 2012 $ 2012 $ 2012 $ 2012 $ 2010 $ 2012 $ 2012 $ 2012 $ 2012 $ 2012 $ 2010 $ $ 2010 $ $ 2010 $ 2009 $ 2009 $ 2010 $ 2011 $ 2012 $ 2010 $ 2010 $ 2010 $ 2010 $ 2009 $ 2010 $ 2009 $ 2009 $ 2009 $ 2009 $ 2012 $ 2011 $ 2010 $ 2010 $ 2012 $ 2012 $ 2012 $ 2009 $ 2009 $ 2011 $ 2012 $ 2009 $ 2012 $ 2012 $ 2011 $ 2012 $ 2012 $ 2011 $ 2011 $ 2012 $ 2011 $ 2011 $ 2010 $ 2010 $ 2012 $ 2012 $ 2011 $ 2011 $ 2010 $ 2011 $ 2011 $ 2009 $ 2010 $ Total 1,500 2,500 1,000 1,750 250 150 300 500 1,000 300 200 200 2,000 600 450 50 250 800 250 10,050 35 35 50 300 300 700 400 400 125 250 1,000 1,000 50 50 50 250 350 250 200 350 200 800 200 300 200 175 250 175 200 250 400 200 175 200 400 350 175 200 175 175 200 400 200 175 175 200 175 350 150 400

F

PEOPLE FOR JOHN LIU SNYDER FOR DA, INC. FRIENDS OF BILL PERKINS MANUEL J. MENDEZ RITA MELLA FOR SURROGATE'S COURT

FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE SHLOMO HAGLER FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 KATHLEEN RICE 2010 FRIENDS OF ROBERT J. RODRIGUEZ JUDGE VERNA SAUNDERS FOR CIVIL COURT NEW YORK COUNTY DEMOCRATIC COMMITTEE

Q

EL NUEVO CARIBE DEMOCRATIC CLUB Total ELBRIDGE REPUBLICAN CLUB ELBRIDGE REPUBLICAN CLUB Total ELEANOR ROOSEVELT REGULAR DEMOCRATIC CLUB

F C

COMMITTEE TO ELECT KEVIN WALSH FRIENDS OF FRANCISCO MOYA BRONX DEMOCRATIC COUNTY COMMITTEE - II BENEDETTO FOR ASSEMBLY

F

GRAMERCY STUYVESANT INDEPENDENT DEMOCRATS ALBANY COUNTY DEMOCRATIC COMMITTEE YEPSEN FOR SENATE SUSAN SAVAGE FOR SENATE FRIENDS OF NETTIE MAYERSOHN CITIZENS FOR DISTRICT ATTORNEY RICHARD A. BROWN FRIENDS OF CATHERINE NOLAN NEW YORKERS FOR THOMPSON SNYDER FOR DA, INC. FRIENDS OF BILL DEBLASIO-2009 ALEXANDER M. TISCH COMMITTEE TO RE-ELECT JUDGE BARBARA JAFFE FRIENDS OF MICHAEL KATZ UFT COPE LOCAL FRIENDS OF DAN QUART PEOPLE FOR LAPPIN DINAPOLI 2014 JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY MANUEL J. MENDEZ DAVID YASSKY FOR COMPTROLLER FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE SHLOMO HAGLER FRIENDS OF TONY CANNATARO MELISSA CRANE FOR CIVIL COURT - 2012 FRIENDS OF JUDGE DEBORAH KAPLAN COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 COMMITTEE TO RE-ELECT JUSTICE JOAN MADDEN MELISSA CRANE FOR CIVIL COURT FRIENDS OF LETICIA M. RAMIREZ COMMITTEE TO ELECT JUDGE ELLEN GESMER FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 FRIENDS OF JUDGE ANIL SINGH LAURA VISITACION-LEWIS JUDGE ANALISA TORRES FOR SUPREME COURT 2011 FRANC PERRY FOR CIVIL COURT ERIKA EDWARDS FOR CIVIL COURT FRIENDS OF JUDGE SALIANN SCARPULLA CYNTHIA S. KERN

FUNDRAISER (blank) (blank) (blank) (blank) (blank) HONEY MILLER SPONSOR (blank) JOURNAL AD ATTEND FUNCTION (blank) ATTEND FUNCTION (blank) CONTRIBUTION Sponsorship EVENT TICKET ATTEND FUNCTION (blank) ATTEND FUNCTION Sponsor of Event ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION MEMO $100.00 ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name JUDGE GERALD LEBOVITS FOR CIVIL COURT BRONX DEMOCRATIC COUNTY COMMITTEE - II NORTH HEMPSTEAD DEMOCRATIC COMMITTEE TWU LOCAL 100 POLITICAL CONTRIBUTIONS SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. CODA DISTRICT LEADERS SHLOMO S. HAGLER GEORGE J. SILVER TOM DUANE FOR SENATE Explanation of Transaction MEMO $200 (blank) CONTRIBUTION (blank) (blank) (blank) ATTEND FUNCTION ATTEND FUNCTION EVENT PATRON EVENT SPONSOR EVENT TICKET MEMBERSHIP DUES CONTRIBUTION Year of Scheduled Transaction 2010 2010 2012 2010 2010 2010 2011 2010 2010 2012 2009 2011 2010 2010 2011 2012 2011 2010 2011 2011 2009 2010 2011 2010 2010 2010 2010 2009 2010 2009 2009 2009 2012 2012 2012 2008 2010 2011 2012 2012 2010 2010 2011 2009 2010 2012 2009 2010 2011 2009 2010 2011 2009 2009 2009 2009 2009 2009 2010 2009 2009 2009 2010 2011 2012 2010 2009 2010 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 250 100 2,350 200 250 175 200 400 400 250 175 25 300 250 175 175 200 175 250 250 200 250 75 100 200 200 100 180 175 320 800 35 175 175 440 450 325 300 1,500 250 300 250 27,050 825 410 400 600 200 260 135 75 50 350 350 350 350 350 1,400 200 65 6,370 100 14,950 8,050 2,950 10,050 600 450 900 725

FRIENDS OF LIZ KRUEGER

ELECT JUDGE DAVID COHEN THE KELLNER COMMITTEE PEOPLE FOR BRIAN KAVANAGH PEOPLE FOR BING

RECEPTION TICKET (blank) (blank) (blank)

FRIENDS OF SENATOR BRESLIN KELLY O'NEILL LEVY DEBORAH A. KAPLAN FRIENDS OF TOBY STAVISKY SALIANN SCARPULLA FRIENDS OF NETTIE MAYERSOHN FRIENDS OF MARK WEPRIN FRIENDS OF VALERIE ALEXANDER COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 JUDGE ANALISA TORRES FOR SUPREME COURT 2011 NEW YORK COUNTY DEMOCRATIC COMMITTEE

COMMUNITY EVENT (blank) ATTEND FUNCTION SPRING BRUNCH TICKET (blank) ATTEND FUNCTION DINNER TICKETS DINNER TICKETS DEMOCRATIC CONTRIBUTIONS (blank) (blank) (blank)

L P

DEMOCRATIC ORGANIZATION OF QUEENS COUNTY Q NEW YORK COUNTY DEMOCRATIC COMMITTEE (blank) ATTEND FUNCTION GOTV (blank) CITY PARTY CMTE CONTRIBUTION CONTRIBUTION

ELEANOR ROOSEVELT REGULAR DEMOCRATIC CLUB Total ELMER H BLACKBURNE REGULAR DEMOCRATIC CLUB

F

ATU-NY COPE FUND

DEMOCRAT, REPUBLICAN, INDEPENDENT VOTER EDUCATION (D.R.I.V.E.)

COMMITTEE FOR AUDREY PHEFFER

(blank)

FRIENDS OF JACQUES M. LEANDRE

SHIRLEY HUNTLEY FOR STATE SENATE CANDIDATE FOR A NEW DAY ADRIENNE HAYES ELMER H BLACKBURNE REGULAR DEMOCRATIC CLUB Total ELMONT NORTH REPUBLICAN CLUB A C FRIENDS OF GARY HUDES NASSAU COUNTY REPUBLICAN COMMITTEE

(FEBRUARY) RENT (JANUARY) RENT (MARCH) RENT APRIL RENT Office Rent RENT ANNAUL LUNCHEON CONTRIBUTION (blank) (blank)

LAZIO 2010, INC. LEVITTOWN WEST REPUBLICAN GOLF

(blank) (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code COMMITTEE TO ELECT ERIC BJORNEBY FRIENDS OF ED RA FRIENDS OF DON CLAVIN KATE MURRAY FOR SUPERVISOR Political Committee Filer Name Explanation of Transaction (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2012 2010 2011 2010 2011 2009 2010 2011 2012 2011 2012 2010 2011 2009 2011 2011 2011 2010 2009 2012 2011 2012 2011 2009 2011 2012 2012 2008 2009 2012 2012 2009 2010 2010 2008 2009 2010 2009 2009 2011 2009 2012 2008 2009 2010 2012 2009 2009 2009 2008 2010 2012 2011 2008 2009 2008 2009 2008 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,450 190 150 1,000 250 1,525 1,000 2,550 1,000 1,200 1,500 500 150 125 250 1,200 150 90 150 500 100 200 350 244 250 54,849 175 500 375 375 850 2,275 240 240 110 325 65 410 260 364 1,533 70 50 120 125 125 150 150 260 220 150 150 100 880 2,500 2,500 250 60 310 270 800 425 125 1,620 50 20 300 300 670 4,050 4,050

TOWN OF HEMPSTEAD REPUBLICAN COMMITTEE NORTH VALLEY STREAM REPUBLICAN COMMITTEE FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA JOINT REPUBLICAN HEADQUARTERS FRIENDS FOR ANGIE CULLIN LEVITTOWN WEST/FOREST CITY REPUBLICAN COMMITTEE FRIENDS OF MARK A. BONILLA HEWLETT REPUBLICAN CLUB HEWLETT REPUBLICAN COMMITTEE NORTH VALLEY STREAM REPUBLICAN COMMITTEE CITIZENS FOR CIOTTI ELMONT SOUTH REPUBLICAN COMMITTEEMEN'S COUNCIL NORTH VALLEY STREAM REPUBLICAN COMMITTEE JOINT REPUBLICAN HEADQUARTERS NORTH VALLEY STREAM REPUBLICAN COMMITTEE NVS VICTORY CAMPAIGN FUND ELMONT SOUTH REPUBLICAN CLUB Total ER REPUBLICAN CLUB ER REPUBLICAN CLUB Total EUGENE WALSH CONSERVATIVE PARTY CLUB B F FRIENDS TO ELECT WILLIAM GAYLOR FRIENDS OF MARTIN GOLDEN CIPRIANO FOR ASSEMBLY CONSERVATIVE PARTY NYS (HEADQUARTERS ACCOUNT)

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) REIMBURSEMENT FOR FOOD EXP (blank)

F

G ELMONT NORTH REPUBLICAN CLUB Total ELMONT SOUTH REPUBLICAN CLUB C F

(blank)

(blank) (blank) (blank) (blank)

P

EUGENE WALSH CONSERVATIVE PARTY CLUB Total FC REPUBLICAN CLUB FC REPUBLICAN CLUB Total FCGOP CHAIRMANS CLUB FCGOP CHAIRMANS CLUB Total FIVE TOWNS DEMOCRATIC CLUB FIVE TOWNS DEMOCRATIC CLUB Total FLORAL PARK BELLEROSE REPUBLICAN CLUB

F

FRIENDS TO ELECT JAMES CALLERY TREASURER

ATTEND EVENT GIFT CERT. DINNER TICKET (blank)

F F F

COMMITTEE TO RE-ELECT JUDGE LAHTINEN COMMITTEE TO ELECT WEISENBERG FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA

(blank)

FLORAL PARK BELLEROSE REPUBLICAN CLUB Total FONTANA DEMOCRATIC CLUB - NF FONTANA DEMOCRATIC CLUB - NF Total FORESTBURGH DEMOCRATIC CLUB FORESTBURGH DEMOCRATIC CLUB Total FRANK KENNA REPUBLICAN CLUB OF ASTORIA

F C F C

DEMOCRAT, REPUBLICAN, INDEPENDENT VOTER EDUCATION (D.R.I.V.E.) ANTHONY ROBERT GRIFFIN COMMITTEE TO ELECT AILEEN GUNTHER QUEENS COUNTY REPUBLICAN COMMITTEE

CONTRIBUTION (blank) EVENT TICKET (blank)

F FRANK KENNA REPUBLICAN CLUB OF ASTORIA Total FRANKLIN D. ROOSEVELT DEMOCRATIC CLUB C F P

VINCE TABONE FOR ASSEMBLY YONKERS REPUBLICAN CITY COMMITTEE IANNECE FOR CITY COUNCIL '09 DEMOCRATIC ORGANIZATION OF QUEENS COUNTY

(blank) (blank) MEETING (blank)

FRANKLIN D. ROOSEVELT DEMOCRATIC CLUB Total FRANKLIN SQUARE EAST REPUBLICAN CLUB

C

NASSAU COUNTY REPUBLICAN COMMITTEE

(blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club F Transaction Code Political Committee Filer Name ELMONT SOUTH REPUBLICAN COMMITTEEMEN'S COUNCIL NORTH VALLEY STREAM REPUBLICAN COMMITTEE Explanation of Transaction Year of Scheduled Transaction 2012 2012 2008 2011 2012 2009 2012 2010 2009 2012 2012 2012 2010 2011 2011 2012 2011 2010 2012 2012 2010 2009 2010 2009 2009 2010 2011 2012 2012 2012 2011 2012 2012 2011 2011 2010 2010 2012 2012 2011 2011 2010 2011 2011 2011 2010 2010 2010 2009 2012 2010 2011 2010 2011 2010 2010 2012 2010 2010 2010 2012 2013 2012 2010 2011 2009 2011 2012 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 75 750 600 300 340 1,000 750 11,915 100 250 850 150 250 1,400 500 250 250 4,000 150 100 200 50 65 400 130 130 165 65 125 50 100 50 50 50 50 100 50 100 65 200 50 50 100 65 100 225 100 130 130 200 260 100 65 200 65 250 750 1,100 75 650 65 5,000 250 1,200 65 250 1,000 500 3,550 891

(blank) FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA FRANKLIN SQUARE REPUBLICAN CLUB FRANKLIN SQUARE EAST REPUBLICAN CLUB Total FRANKLIN SQUARE REPUBLICAN CLUB A C MARTINS FOR SENATE NASSAU COUNTY CONSERVATIVE PARTY COMMITTEE TO ELECT JUDGE COLIN F. O'DONNELL FRIENDS OF DON CLAVIN NORTH VALLEY STREAM REPUBLICAN COMMITTEE FRIENDS OF ED AMBROSINO DETECTIVES ENDOWNMENT ASSOC COPE (blank) DINNER (blank) (blank) (blank) (blank) (blank) (blank)

F

FRANKLIN SQUARE REPUBLICAN CLUB Total FREDERICK E. SAMUEL COMMUNITY DEMOCRATIC CLUB

F

NEW YORKERS FOR ROBERT JACKSON

ALEXANDER M. TISCH FRIENDS OF MICHAEL KATZ WRIGHT FOR THE COUNTY FRIENDS OF BILL PERKINS JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY MANUEL J. MENDEZ

SUPPORT EVENT SUPPORT FUNDRAISER SUPPORT LOCAL CLUB ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) ATTEND FUNCTION (blank) ATTEND FUNCTION

FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE SHLOMO HAGLER FRIENDS OF TONY CANNATARO MELISSA CRANE FOR CIVIL COURT - 2012 JUDGE BARBARA JAFFE FOR SURROGATE FRIENDS OF JUDGE DEBORAH KAPLAN COMMITTEE TO RE-ELECT JUSTICE JOAN MADDEN DINALLO FOR ATTORNEY GENERAL, INC. COMMITTEE TO ELECT JUDGE ELLEN GESMER FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 FRIENDS OF JUDGE ANIL SINGH LAURA VISITACION-LEWIS JUDGE ANALISA TORRES FOR SUPREME COURT 2011 FRANC PERRY FOR CIVIL COURT ERIKA EDWARDS FOR CIVIL COURT FRIENDS OF JUDGE SALIANN SCARPULLA CYNTHIA S. KERN JUDGE ANALISA TORRES FOR SUPREME COURT COMMITTEE SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. ANALISA TORRES JUDGE VERNA SAUNDERS FOR CIVIL COURT GEORGE J. SILVER PEOPLE FOR BING KELLY O'NEILL LEVY FRIENDS OF KEITH WRIGHT

ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION DONATION DONATION-TURKEYS RENT ATTEND FUNCTION (blank) (blank) (blank) DONATION MEMO $100 (blank) ATTEND FUNCTION CONTRIBUTION

FARRELL 2012 ST. LAWRENCE 2010 FRIENDS OF DANIEL O'DONNELL FRIENDS OF BASIL SMIKLE FOR NEW YORK STATE SENATE WRIGHT FOR NEW YORK FRIENDS OF JUDGE DEBRA JAMES SABRINA BEBE KRAUS NEW YORK COUNTY DEMOCRATIC COMMITTEE

Q

REIMBURSEMENT AIR FARE

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club FREDERICK E. SAMUEL COMMUNITY DEMOCRATIC CLUB Total FREEPORT DEMOCRATIC CLUB FREEPORT DEMOCRATIC CLUB Total FULTON COUNTY REPUBLICAN CHAIRMAN'S CLUB Transaction Code C C Political Committee Filer Name COMMITTEE TO ELECT DENNIS AND DUGAN NEW YORK REPUBLICAN STATE COMMITTEE - REPORTING FULTON COUNTY REPUBLICAN COMMITTEE Explanation of Transaction (blank) (blank) (blank) Year of Scheduled Transaction $ 2011 $ $ 2010 $ 2009 $ 2011 $ 2012 $ 2011 $ 2009 $ 2010 $ 2009 $ 2009 $ 2010 $ 2009 $ 2009 $ 2010 $ 2009 $ 2011 $ 2009 $ 2010 $ 2010 $ 2011 $ 2011 $ 2009 $ 2009 $ 2012 $ 2012 $ 2010 $ 2009 $ 2010 $ 2011 $ 2012 $ 2010 $ $ 2010 $ 2012 $ $ 2011 $ 2012 $ 2011 $ $ 2011 $ $ 2010 $ $ 2009 $ $ 2010 $ 2012 $ 2009 $ 2011 $ 2009 $ 2012 $ 2009 $ 2009 $ $ 2012 $ $ 2011 $ $ 2009 $ $ 2010 $ 2010 $ 2010 $ 2009 $ 2009 $ 2009 $ 2010 $ 2012 $ 2008 $ Total 19,881 50 50 250 6,000 4,000 2,500 160 30 125 125 100 160 35 5 35 70 135 125 100 130 130 125 125 100 60 35 60 50 5 285 250 146 15,456 70 30 100 20 20 20 60 2,500 2,500 300 300 250 250 250 250 250 250 75 18 15 55 1,163 500 500 550 550 2,000 2,000 300 2,750 225 300 2,000 1,400 1,200 500 16,000

F

COMMITTEE TO ELECT ANN CROWELL FRIENDS OF FARLEY

(blank) DINNER TICKET DUES & DINNER TICKET JOURNAL ADV JOURNAL ADV/TICKET PICNIC TICKET DUES LUNCH/DUES PICNIC PRINT AD DINNER (blank) DINNER & AD (blank) 4/27/09 DINNER AD BOOK 28TH ANNUAL DINNER EVENT LINCOLN DAY DINNER 2/11/2012 PAC CONTRIBUTIONS (blank) (blank)

FRIENDS OF MARC BUTLER

FRIENDS OF GEORGE A. AMEDORE, JR.

COMMITTEE TO RE-ELECT JUSTICE CARUSO FRIENDS TO ELECT JOHN T. ELLIS NEW YORK STATE PUBLIC EMPLOYEES FEDERATION PAC COMMITTEE TO ELECT JOHN CLO FRIENDS OF FARLEY

H

Q FULTON COUNTY REPUBLICAN CHAIRMAN'S CLUB Total FULTON COUNTY REPUBLICAN CLUB FULTON COUNTY REPUBLICAN CLUB Total FULTON COUNTY WOMEN'S REPUBLICAN CLUB F H F H

FULTON COUNTY REPUBLICAN COMMITTEE FRIENDS OF FARLEY FRIENDS OF FARLEY FRIENDS OF FARLEY FRIENDS OF FARLEY

TICKETS FOR ANNUAL PICNIC TICKETS (blank) 2012 DUES (blank)

FULTON COUNTY WOMEN'S REPUBLICAN CLUB Total GATES REPUBLICAN CLUB GATES REPUBLICAN CLUB Total GAY AND LESBIAN DEMOCRATIC CLUB GAY AND LESBIAN DEMOCRATIC CLUB Total GEDDES REPUBLICAN CLUB GEDDES REPUBLICAN CLUB Total GENESEE COUNTY WOMEN'S REPUBLICAN CLUB

B F C C

GATES GOP CAMPAIGN COMMITTEE FRIENDS OF LIZ KRUEGER CITIZENS FOR CORBETT GENESEE COUNTY REPUBLICAN COMMITTEE

(blank) CONTRIBUTION-DINNER TICKET (blank) ANNUAL FUNDRAISER CONTRIBUTION (blank) CONTRIBUTION (blank) (blank) (blank) (blank) (blank) NJ (blank) (blank) (blank) AWARDS RENT (blank) LEU SIMMONS CONTRIBUTION RENT

F

MIKE RANZENHOFER FOR STATE SENATE FRIENDS OF STEVE HAWLEY CITIZENS FOR DAN BURLING COMMITTEE TO RE-ELECT JUSTICE BURNS, SUPREME COURT NEW YORK REPUBLICAN COUNTY COMMITTEE PLAINVIEW REPUBLICAN COMMITTEE TILE, MARBLE & TERRAZZO BAC UNION LOCAL 7 PAC FUND LOCAL 891 IUOE, STATE ENGINEERS POLITICAL EDUCATION COMMITTEE ( INTERNATIONAL UN NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE COMMITTEE FOR AUDREY PHEFFER SHIRLEY HUNTLEY FOR STATE SENATE LEW M. SIMON FOR CITY COUNCIL MALCOLM A SMITH FOR NEW YORK RUBEN WILLS 2012 LEW M. SIMON FOR CITY COUNCIL

GENESEE COUNTY WOMEN'S REPUBLICAN CLUB Total GERTRUDE & MORRISON PARKER WESTSIDE REP CLUB GERTRUDE & MORRISON PARKER WESTSIDE REP CLUB Total GLEN HEAD REPUBLICAN CLUB GLEN HEAD REPUBLICAN CLUB Total GLOUCESTER DEMOCRATIC CLUB. GLOUCESTER DEMOCRATIC CLUB. Total GOOD GOVERNMENT REGULAR DEMOCRATIC CLUB

G F F F

N

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club GOOD GOVERNMENT REGULAR DEMOCRATIC CLUB Total GOOD NEIGHBOR DEMOCRATIC CLUB GOOD NEIGHBOR DEMOCRATIC CLUB Total GOP REPUBLICAN CLUB Transaction Code F MARIA 4 ERIE COUNTY Political Committee Filer Name Explanation of Transaction (blank) Year of Scheduled Transaction $ 2010 $ 2011 $ $ 2010 $ 2011 $ 2011 $ 2012 $ $ 2011 $ 2010 $ $ 2012 $ $ 2012 $ 2012 $ 2012 $ $ 2009 $ 2009 $ 2012 $ 2011 $ 2012 $ 2009 $ 2011 $ 2008 $ 2009 $ 2012 $ 2010 $ 2012 $ 2012 $ 2011 $ 2011 $ 2010 $ 2010 $ $ 2009 $ $ 2010 $ 2012 $ 2010 $ 2012 $ 2009 $ 2009 $ $ 2009 $ 2010 $ 2011 $ 2009 $ 2010 $ 2009 $ 2009 $ $ 2009 $ $ 2010 $ 2012 $ 2009 $ 2010 $ 2011 $ 2012 $ 2012 $ 2009 $ 2009 $ 2010 $ 2011 $ 2012 $ 2010 $ 2012 $ 2010 $ 2011 $ Total 24,675 4,000 140 4,140 100 200 200 200 700 150 125 275 500 500 100 250 250 600 500 500 75 50 10 45 50 100 45 75 100 250 10 50 50 25 50 1,985 100 100 170 170 85 100 255 780 100 125 125 25 75 650 25 1,125 1,820 1,820 3,500 500 500 800 850 850 850 125 560 320 575 425 6,500 1,000 1,000 1,100

C

QUEENS COUNTY REPUBLICAN COMMITTEE QUEENS COUNTY VICTORY FUND

(blank) (blank)

GOP REPUBLICAN CLUB Total GRAMERCY-STUYVESTANT DEM CLUB GRAMERCY-STUYVESTANT DEM CLUB Total GREAT ALLIANCE DEMOCRATI C CLUB GREAT ALLIANCE DEMOCRATI C CLUB Total GREAT ALLIANCE DEMOCRATIC CLUB

F

MANUEL J. MENDEZ CYNTHIA S. KERN FRIENDS OF CARL E HEASTIE FRIENDS OF ASSEMBLYMAN JEFFREY DINOWITZ GUSTAVO RIVERA FOR STATE SENATE

ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) CAMPAIGN CONTRIBUTION CHARITABLE CONTRIBUTION (blank) (blank) (blank) DONATION (blank) (blank) MEMBERSHIP DUES (blank) ADVERTISING NEWSLETTER MEMBERSHIP DUES DONATION (blank) DONATION (blank) (blank) GREENE COUNTY REPUBLICAN DI FUNDRAISER FUNDRAISER T-SPONSOR MEMO $12 (blank)

F F

GREAT ALLIANCE DEMOCRATIC CLUB Total GREAT SOUTH BAY REPUBLICAN CLUB

C

FRIENDS OF MARTIN HALEY FRIENDS OF DEAN MURRAY SUFFOLK COUNTY REPUBLICAN WOMEN ZELDIN FOR SENATE FRIENDS OF TIM MAZZEI FRIENDS OF TOM MURATORE FRIENDS OF PHIL BOYLE CAESAR TRUNZO COMMITTEE TO ELECT A REPUBLICAN MAJORITY FRIENDS OF DEAN MURRAY FRIENDS OF VINCENT J. MARTORANA CARPENTER FOR THE COUNTY FRIENDS OF DEBORAH MCKEE FRIENDS OF ROBERTA OWENS

F

GREAT SOUTH BAY REPUBLICAN CLUB Total GREEK AMERICAN DEMOCRATIC CLUB GREEK AMERICAN DEMOCRATIC CLUB Total GREENE COUNTY REPUBLICAN CLUB

C F

JENNINGS 2009 (PRIMARY ELECTION COMMITTEE) TAILLEUR FOR COUNTY JUDGE COMMITTEE TO ELECT GREGORY SEELEY

GREENE COUNTY REPUBLICAN CLUB Total GREENPORT DEMOCRATIC CLUB

C

COLUMBIA COUNTY DEMOCRATIC COMMITTEE (CCDC)

(blank)

F H L GREENPORT DEMOCRATIC CLUB Total GREENVILLE REPUBLICAN CLUB GREENVILLE REPUBLICAN CLUB Total GUY R. BREWER UNITED DEMOCRATIC CLUB C F

THE FRIENDS OF ED NABOZNY COLUMBIA COUNTY DEMOCRATIC COMMITTEE (CCDC) THE FRIENDS OF ED NABOZNY GREENVILLE REPUBLICAN CLUB NEW YORK STATE DEMOCRATIC COMMITTEE NEW YORKERS FOR KATZ RSA PAC

TICKET TICKETS FUNDRAISER (blank) (blank) (blank) GOTV SUPPORT CONTRIBUTION (blank)

NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE FRIENDS OF BILL DEBLASIO-2009 UFT COPE LOCAL

(blank) JOURNAL AD (blank)

KATHLEEN RICE 2010 ATU-NY COPE FUND

CONTRIBUTION CONTRIBUTION STATE PAC

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name FRIENDS OF GRACE MENG COMMITTEE TO ELECT BARBARA M. CLARK COMMITTEE FOR AUDREY PHEFFER SHIRLEY HUNTLEY FOR STATE SENATE Explanation of Transaction (blank) (blank) PURCHASE ONE PAGE AD PURCHASEED 1 TICKET 5/5 DINNER (blank) ANNUAL FUND RAISER CAMPAIGN OFFICE FUNDRAISER (blank) Year of Scheduled Transaction 2009 2011 2011 2012 2009 2010 2010 2010 2011 2012 2008 2009 2010 2011 2012 2009 2009 2009 2012 2010 2011 2010 2011 2010 2009 2012 2009 2009 2011 2012 2010 2012 2010 2009 2012 2009 2009 2012 2012 2012 2012 2012 2012 2011 2011 2012 2012 2011 2011 2009 2010 2009 2012 2009 2012 2012 2012 2009 2012 2012 2010 2010 2009 2010 2011 2012 2010 2010 2010 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 275 150 150 85 160 85 160 2,500 250 200 50 3,200 2,900 1,950 100 300 120 1,200 285 200 125 200 250 800 85 255 1,200 2,400 39,090 300 300 600 600 175 350 300 175 175 150 350 350 175 175 75 175 175 175 175 175 175 175 175 300 175 175 350 175 150 100 500 150 175 1,500 3,000 1,500 1,500 600 175 175 201

MALCOLM A SMITH FOR NEW YORK

MARSHALL FOR QUEENS 2009

FRIENDS OF BILL SCARBOROUGH

CAMPAIGN SIGNAGE COMMUNITY EVENT SPACE USAGES REIMBURSEMENT TO WS (blank) AD CONTRIBUTION JOURNAL AD POLITICAL CONTRIBUTION space rental space rental DONATION (blank) (blank) ATTEND FUNCTION (blank) Sponsorship ATTEND FUNCTION (blank) ATTEND FUNCTION EVENT TICKET ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION MEMO $175 (blank) Pol Contribution CHARITABLE CONTRIBUTION (blank) (blank) (blank) (blank)

NEW YORKERS FOR LEROY COMRIE

N GUY R. BREWER UNITED DEMOCRATIC CLUB Total HARRY S. TRUMAN DEMOCRATIC CLUB C F

RE-ELECT THOMAS WHITE, JR. LOCAL 32BJ SEIU NY/NJ AMERICAN DREAM FUND PEOPLE FOR LEROY COMRIE PEOPLE FOR LEROY COMRIE #N/A UNIFORMED FIRE OFFICERS ASSOCIATION 527 ACCOUNT NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE FRIENDS OF MICHAEL KATZ UFT COPE LOCAL PEOPLE FOR LAPPIN JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY MANUEL J. MENDEZ RITA MELLA FOR SURROGATE'S COURT FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE SHLOMO HAGLER MELISSA CRANE FOR CIVIL COURT - 2012 JUDGE BARBARA JAFFE FOR SURROGATE FRIENDS OF JUDGE DEBORAH KAPLAN COMMITTEE TO RE-ELECT JUSTICE JOAN MADDEN FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 FRIENDS OF JUDGE ANIL SINGH LAURA VISITACION-LEWIS FRIENDS OF JUDGE SALIANN SCARPULLA CYNTHIA S. KERN #N/A JUDGE VERNA SAUNDERS FOR CIVIL COURT SALIANN SCARPULLA FRIENDS OF JUDGE DEBRA JAMES SAMUELS 2012 JULIE MENIN 2013 DODGE LANDESMAN FOR CITY COUNCIL FRIENDS OF AUDREY PHEFFER FARRELL 2010 FRIENDS OF SQUADRON FRIENDS OF SILVER

L

PAC OF THE PATROLMEN'S BENEVOLENT ASSOC. OF THE CITY OF NY, INC MATTHEW F. COOPER JEFFREY K. OING FRIENDS OF SILVER

(blank) ATTEND FUNCTION ATTEND FUNCTION (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Q HARRY S. TRUMAN DEMOCRATIC CLUB Total HAWORTH DEMOCRATIC CLUB HAWORTH DEMOCRATIC CLUB Total HEMPSTEAD REPUBLICAN CLUB F C F Transaction Code Political Committee Filer Name NEW YORK COUNTY DEMOCRATIC COMMITTEE COMMITTEE TO ELECT BRIDGET FLEMING NASSAU COUNTY REPUBLICAN COMMITTEE FRIENDS OF JOY WATSON FRIENDS TO ELECT BRIAN CURRAN FRIENDS OF ROSE WALKER Explanation of Transaction GOTV MEMO $100 (blank) (blank) (blank) CAMPAIGN/HELP DONATION TRANSFER (blank) (blank) (blank) (blank) (blank) (blank) DINNER TICKETS AND JOURNAL AD (blank) (blank) (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2010 $ $ 2009 $ $ 2012 $ 2010 $ 2011 $ $ 2011 $ 2011 $ 2012 $ 2011 $ 2010 $ 2010 $ 2011 $ $ 2011 $ 2010 $ 2009 $ 2008 $ 2012 $ 2012 $ 2012 $ 2009 $ 2009 $ 2009 $ 2012 $ 2009 $ 2010 $ 2012 $ 2012 $ 2012 $ 2009 $ 2009 $ 2008 $ 2012 $ 2009 $ 2012 $ 2012 $ 2008 $ 2009 $ 2010 $ 2011 $ 2012 $ $ 2009 $ $ 2012 $ 2010 $ 2012 $ 2010 $ $ 2012 $ $ 2011 $ 2011 $ $ 2012 $ 2012 $ 2011 $ 2011 $ 2012 $ 2012 $ 2011 $ 2011 $ 2012 $ 2012 $ 2011 $ 2012 $ 2011 $ 2012 $ Total 300 16,851 1,200 150 150 1,500 1,745 2,800 1,750 5,500 500 700 2,500 15,495 125 125 88 300 375 134 200 1,000 200 375 400 1,500 2,210 1,600 375 175 1,300 175 200 175 175 175 100 200 700 800 800 400 14,382 180 180 1,000 300 300 150 1,750 250 250 17,000 8,000 25,000 1,250 500 300 150 150 300 150 600 500 150 150 300 500 300

HEMPSTEAD REPUBLICAN CLUB Total HICKSVILLE REPUBLICAN CLUB

F

H HICKSVILLE REPUBLICAN CLUB Total HIGHWAY DEMOCRATIC CLUB B D F

SUPERIOR OFFICERS ASSOC - NASSAU COUNTY POLICE FRIENDS OF BALBONI FRIENDS OF ROSE WALKER SHOREFRONT DEMOCRATIC CLUB FRIENDS OF LEW FIDLER V FRIENDS OF THERESA I LIKE MIKE SAVINO FOR NEW YORK COMMITTEE TO ELECT ERIC ADAMS UFT COPE LOCAL STEAMFITTERS LOCAL 638 PAC FRIENDS OF MARTIN GOLDEN FRIENDS OF STEVEN CYMBROWITZ

L P

LEW FIDLER FOR NEW YORK RECCHIA FOR NEW YORK NELSON 2009 SHOREFRONT DEMOCRATIC CLUB JEFFREY S. SUNSHINE NYC GREENFIELD MARKOWITZ/NEW YORK FRIENDS OF HELENE WEINSTEIN #7 DAVID FRIEDMAN JEFFREY S. SUNSHINE KINGS COUNTY DEMOCRATIC COUNTY COMMITTEE

DINNER/AD DINNER DANCE DINNER/ADS (blank) 2 TICKETS TO EVENT AD JOURNAL AD 1 DINNER TICKET 1 TICKET (blank) (blank)

HIGHWAY DEMOCRATIC CLUB Total HOOSICK REPUBLICAN CLUB HOOSICK REPUBLICAN CLUB Total HUNTINGTON REPUBLICAN CHAIRMAN'S CLUB

F F

COMMITTEE TO ELECT ART DUNN FRIENDS OF JOHN FLANAGAN FRIENDS OF ANDREW RAIA FRIENDS OF JUDY PASCALE

(blank) (blank) (blank) DONATION (blank) (blank) (blank) (blank) (blank) TICKET (blank) DONATION DINNER TICKET (blank) (blank) SPRING RECEPTION (blank) (blank)

HUNTINGTON REPUBLICAN CHAIRMAN'S CLUB Total INDEPEND PARTY CHAIRMANS CLUB (NYC) INDEPEND PARTY CHAIRMANS CLUB (NYC) Total INDEPENDENCE PARTY CHAIRMANS CLUB HOUSEKEEPING INDEPENDENCE PARTY CHAIRMANS CLUB HOUSEKEEPING Total INDEPENDENCE PARTY CLUB NASSAU COUNTY

F F G A C F

ENDORSED VAN BUREN REPUBLICANS INDEPENDENCE PARTY CHAIRMAN'S CLUB INDEPENDENCE PARTY CHAIRMAN'S CLUB FRIENDS OF TERESA CORRIGAN INDEPENDENCE PARTY CHAIRMAN'S CLUB COMMITTEE TO RE-ELECT JUSTICE PARGA FRIENDS OF ANGIE CARPENTER CITIZENS FOR SALADINO ANGELO DELLIGATTI FOR COUNTY COURT JUDGE FRIENDS OF CARL L. MARCELLINO FRIENDS OF CHRIS J. COSCHIGNANO FRIENDS OF JOSEPH D MUSCARELLA FRIENDS OF JUDGE ANTHONY W. PARADISO COMMITTEE TO ELECT JUDGE MARTIN J. MASSELL NASSAU COUNTY CORRECTION OFFICERS PAC, INC.

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name NORTH HEMPSTEAD DEMOCRATIC COMMITTEE FRIENDS OF ED RA SCHIMEL FOR ASSEMBLY FRIENDS OF DON CLAVIN KATE MURRAY FOR SUPERVISOR FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA NVS VICTORY CAMPAIGN FUND CITIZENS FOR SANTINO LONG BEACH DEMOCRATIC COMMITTEE FRIENDS OF CHAD A. LUPINACCI FRIENDS OF JON KAIMAN CITIZENS FOR HANNON SUFFOLK COUNTY DEPUTY SHERIFFS BENEVOLENT ASSOCIATION PAC FRIENDS FOR FUSCHILLO FRIENDS OF JUDGE KNOBEL FRIENDS OF CHARLIE BERMAN NASSAU COUNTY DEPUTY SHERIFFS BENEVOLENT ASSOCIATION INC - PAC NASSAU COUNTY PBA PAC FRIENDS OF ANNA M. KAPLAN FRIENDS OF PETER SCHMITT TEAM TROIANO RICIGLIANO FOR COUNTY COURT STEVE ISRAEL FOR CONGRESS COMMITTEE - STATE TOBAY FRIENDS OF STEVE LABRIOLA TOBAY FRIENDS OF STEVE LABRIOLA FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA NVS VICTORY CAMPAIGN FUND CITIZENS FOR GULOTTA TOWN OF SULLIVAN REPUBLICAN COMMITTEE NYS SENATE REPUBLICAN CAMPAIGN COMMITTEE - HOUSEKEEPING TENNEY FOR ASSEMBLY MADISON COUNTY REPUBLICAN COMMITTEE COMMITTEE TO ELECT ERIC ADAMS FRIENDS OF DENNIS GABRYSZAK CITIZENS COMMITTEE TO RE-ELECT SENATOR KEN LAVALLE FRIENDS OF DON MILLER ONONDAGA COUNTY REPUBLICAN COMMITTEE CITIZENS COMMITTEE TO RE-ELECT SENATOR KEN LAVALLE NYS SENATE REPUBLICAN CAMPAIGN COMMITTEE - HOUSEKEEPING Explanation of Transaction (blank) (blank) (blank) CONTRIBUTION (blank) (blank) (blank) 1 TICKET 2 TICKETS (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) CONTRIBUTION (blank) DINNER TICKETS NON-FEDERAL CONTRIBUTION Year of Scheduled Transaction 2012 2012 2011 2012 2012 2011 2012 2012 2012 2011 2012 2012 2012 2012 2012 2011 2012 2011 2012 2012 2011 2011 2011 2012 2012 2012 2012 2012 2013 2012 2011 2012 2011 2012 2012 2010 2010 2011 2011 2011 2011 2011 2012 2011 2012 2010 2009 2009 2008 2011 2010 2010 2010 2011 2009 2011 2009 2010 2011 2012 2012 2010 2008 2008 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 200 150 300 300 150 500 1,500 150 1,000 150 600 1,000 150 500 1,000 450 450 150 1,150 300 150 900 1,000 150 150 150 300 1,500 500 150 150 2,000 1,000 100 1,500 25,150 150 50 200 500 500 500 500 500 500 1,000 5,000 9,000 700 700 300 300 100 100 200 100 100 1,000 150 175 1,000 350 750 1,000 500 1,500 1,000 300 300 100 250

G H

Q INDEPENDENCE PARTY CLUB NASSAU COUNTY Total INDEPENDENCE PARTY OF MADISON CO. CHAIRMAN'S CLUB INDEPENDENCE PARTY OF MADISON CO. CHAIRMAN'S CLUB Total INDEPENDENCE PARTY OF NEW YORK CHAIRMANS CLUB (HUNTINGTON) C G F

(blank) (blank) (blank) (blank) CONTRIBUTION (blank) (blank) (blank) (blank) (blank) JOURNAL AD (blank) (blank) CONTRIBUTION

L Q INDEPENDENCE PARTY OF NEW YORK CHAIRMANS CLUB (HUNTINGTON) Total INDEPENDENT DEMOCRATIC CLUB INDEPENDENT DEMOCRATIC CLUB Total INDEPENDENT PARTY CLUB INDEPENDENT PARTY CLUB Total INWOOD NORTH LAWRENCE REPUBLICAN CLUB INWOOD NORTH LAWRENCE REPUBLICAN CLUB Total IRVINGTON DEMOCRATIC CLUB IRVINGTON DEMOCRATIC CLUB Total ISLAND PARK LIDO POINT LOOKOUT REPUBLICAN CLUB

F F C

TILE, MARBLE & TERRAZZO BAC UNION LOCAL 7 PAC FUND COMMITTEE TO ELECT MARY BETH MURPHY FRIENDS OF ED MANGANO ISLAND PARK-LIDO-POINT LOOKOUT - REPUBLICAN CLUB FINANCE COMMITTEE HASTINGS DEMOCRATIC COMMITTEE ZELDIN FOR SENATE LAZIO 2010, INC. MERIK R. AARON FOR FAMILY COURT COMMITTEE TO ELECT JERRY MURPHY INDEPENDENCE PARTY OF NASSAU FRIENDS OF DON CLAVIN CITIZENS FOR SANTINO ISLAND PARK-LIDO-POINT LOOKOUT - REPUBLICAN CLUB FINANCE COMMITTEE FRIENDS OF DENISE FORD SUSSMAN FOR ASSEMBLY FRIENDS OF ROB PIPIA FRIENDS OF DENISE FORD FRIENDS OF RICH GUARDINO OCEANSIDE REPUBLICAN COMMITTEEMEN'S COUNCIL

RUNNEMEDE, NJ PRE-ELECTION EVENT (blank) GOLF FUNDRAISER DONATION FOR FORUM (blank) (blank) (blank) (blank) (blank) (blank) (blank) RENT REIMBURSEMENT (blank) (blank) (blank) GOLF OUTING (blank) (blank)

C C

F H Q

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club ISLAND PARK LIDO POINT LOOKOUT REPUBLICAN CLUB Total ISLAND PARK-LIDO-PT LOOKOUT REPUB CLUB FINANCE COM Transaction Code Political Committee Filer Name Explanation of Transaction Year of Scheduled Transaction 2009 $ $ 2009 $ 2012 $ 2012 $ 2012 $ 2011 $ 2009 $ 2012 $ 2010 $ 2009 $ $ 2009 $ $ 2010 $ 2010 $ 2012 $ $ 2010 $ 2010 $ 2010 $ 2010 $ 2011 $ 2010 $ 2010 $ 2011 $ 2012 $ 2011 $ 2010 $ 2010 $ 2011 $ 2011 $ 2010 $ 2011 $ 2010 $ 2011 $ 2011 $ 2010 $ 2010 $ 2009 $ 2009 $ 2010 $ 2010 $ 2010 $ 2009 $ 2009 $ $ 2010 $ 2011 $ 2011 $ 2012 $ 2010 $ 2010 $ 2010 $ 2011 $ 2012 $ 2010 $ 2011 $ 2011 $ 2012 $ 2012 $ 2012 $ 2012 $ 2010 $ 2011 $ 2012 $ 2012 $ 2012 $ 2010 $ 2010 $ 2011 $ Total 2,000 10,375 300 1,000 200 1,000 1,000 1,000 100 150 1,297 6,047 100 100 280 200 200 680 200 200 1,200 2,400 540 500 1,400 170 100 100 200 625 85 1,200 500 20 115 85 50 50 125 15 95 100 500 200 20 300 11,095 1,000 250 250 100 250 200 500 500 200 250 175 100 100 500 250 500 500 500 150 250 125 150 150 250

C

FRIENDS OF ED MANGANO FRIENDS FOR THE ELECTION OF DEAN SKELOS NORTH VALLEY STREAM REPUBLICAN COMMITTEE CITIZENS FOR CIOTTI HOWARD KOPEL FOR LEGISLATURE FREEPORT REPUBLICAN CLUB VALLEY STREAM REPUBLICAN FINANCE COMMITTEE HOWARD KOPEL FOR LEGISLATURE RICHMOND COUNTY REPUBLICAN COMMITTEE STEVENSON 2010 STEAMFITTERS LOCAL 638 PAC GUSTAVO RIVERA FOR STATE SENATE IUOE LOCAL 14-14B VOL PAC LOCAL 30 IUOE PAC NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE PLUMBERS LOCAL UNION NO.1 N.Y.C. - POLITICAL ACTION COMMITTEE UFT COPE LOCAL STEAMFITTERS LOCAL 638 PAC FRIENDS OF GRACE MENG FRIENDS OF TOBY STAVISKY FRIENDS OF CATHERINE NOLAN FRIENDS OF MARK WEPRIN 2013 FRIENDS OF EDWARD BRAUNSTEIN

(blank) (blank) (blank) (blank) CONTRIBUTION (blank) POSTAGE (blank) CAMPAIGN CONTRIBUTION (blank)

F ISLAND PARK-LIDO-PT LOOKOUT REPUB CLUB FINANCE COM Total ISLANDWIDE REPUBLICAN CLUB, INC ISLANDWIDE REPUBLICAN CLUB, INC Total JACKSON DEMOCRATIC CLUB B C F

JACKSON DEMOCRATIC CLUB Total JEFFERSON DEMOCRATIC CLUB OF FLUSHING, INC.

F

(blank) (blank) (blank) CONTRIBUTION (blank) (blank) (blank) JOURNAL AD FULL PAGE AD TICKETS TO DINNER DINNER TICKET TABLE AND FULL PAGE AD (blank) 100TH ANNIVERSARY JOURNAL AD 2011 DINNER DANCE TICKET JOURNAL AD AD POLITICAL PARTY DINNER MEMBERSHIP DUES ANNUAL FUNDRAISER 100TH ANNIVERSARY DINNER (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DONATION TO ANNUAL EVENT MAY FUNDRAISER (blank) (blank) EVENT TICKET RECEPTION TICKET EVENT CONTRIBUTION (blank)

FRIENDS OF MATTHEW SILVERSTEIN

P JEFFERSON DEMOCRATIC CLUB OF FLUSHING, INC. Total JIM OWLES LIBERAL DEMOCRATIC CLUB B C

TONY AVELLA FOR NEW YORK BEHAR FOR NY GENNARO FOR NEW YORK RORY LANCMAN ELECTION COMMITTEE FRIENDS OF JUDY JACOBS METALIC LATHERS LOCAL 46 POLITICAL ACTION COMMITTEE SHEET METAL WORKERS INTERNATIONAL ASSOCIATION POLITICAL ACTION LEAGUE LOCAL 137 CITIZENS TO ELECT EDDINGTON DEMOCRATIC ORGANIZATION OF QUEENS COUNTY CHARLIE 2010 SAVINO FOR NEW YORK DROMM FOR NYC FRIENDS OF LIZ KRUEGER PEOPLE FOR BING GUSTAVO RIVERA FOR STATE SENATE LEW FIDLER FOR NEW YORK ELECT OTANO DISANTO FOR SENATE NEW YORKERS FOR DE BLASIO STRINGER 2013 ADDABBO FOR SENATE FRIENDS OF JO ANNE SIMON HOYLMAN FOR SENATE SAVINO FOR NEW YORK

F

FRIENDS OF FRANCISCO MOYA DROMM FOR NYC HEVESI FOR ASSEMBLY COMMITTEE TO ELECT ERIC ADAMS

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code NEW YORKERS FOR ROBERT JACKSON FRIENDS OF DICK GOTTFRIED EFFECTIVE LEADERSHIP COMMITTEE, INC. Political Committee Filer Name Explanation of Transaction SUPPORT LOCAL CLUB (blank) (blank) Year of Scheduled Transaction 2012 2012 2009 2011 2010 2011 2012 2012 2012 2009 2011 2012 2011 2010 2009 2011 2010 2011 2011 2011 2010 2010 2008 2010 2012 2011 2009 2010 2012 2010 2011 2012 2010 2009 2010 2011 2012 2010 2010 2010 2010 2009 2010 2011 2012 2012 2012 2012 2010 2012 2012 2011 2012 2012 2012 2012 2012 2012 2011 2010 2010 2010 2009 2011 2011 2011 2009 2009 2012 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 75 150 200 250 150 250 250 1,000 500 50 75 150 75 150 100 75 150 75 75 150 300 150 250 250 250 250 250 250 250 250 250 250 500 250 750 250 250 75 150 250 250 500 150 150 150 250 350 250 250 125 250 250 125 250 150 500 150 325 375 150 250 75 100 150 750 500 23,350 500 50 1,000 1,000

UFT COPE LOCAL COMMITTEE TO ELECT MATTHEW J. TITONE JUDGE LUCY BILLINGS FOR SUPREME COURT FRIENDS OF TONY CANNATARO JUDGE BARBARA JAFFE FOR SURROGATE COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 DINALLO FOR ATTORNEY GENERAL, INC. STRINGER 2009 JUDGE ANALISA TORRES FOR SUPREME COURT 2011 FRANC PERRY FOR CIVIL COURT ERIKA EDWARDS FOR CIVIL COURT FRIENDS OF JUDGE SALIANN SCARPULLA JUDGE ANALISA TORRES FOR SUPREME COURT COMMITTEE JUDGE GERALD LEBOVITS FOR CIVIL COURT NEW YORKERS FOR BETSY GOTBAUM SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. FRIENDS OF GRACE MENG TOM DUANE FOR SENATE

(blank) POLITICAL DONATION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION (blank) SPRING EVENT ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION CONTRIBUTION (blank) EVENT PATRON EVENT SPONSOR

FRIENDS OF LIZ KRUEGER

EVENT TICKET CONTRIBUTION CONTRIBUTION-DINNER TICKET (blank) ATTEND FUNCTION (blank) POLITICAL CONTRIBUTION (blank) (blank) (blank)

PEOPLE FOR BING FARRELL 2012 SABRINA BEBE KRAUS DODGE LANDESMAN FOR CITY COUNCIL FARRELL 2010 FRIENDS OF SQUADRON FRIENDS OF SILVER

LEW FIDLER FOR NEW YORK ELECT OTANO FRIENDS OF JOAN MILLMAN

(blank) (blank) C/O ALLEN ROSKOFF (blank) FUNDRAISER ANNUAL FUNDRAISER (blank) Contribution to Club Club dinner tickets BENEFACTOR GAY PRIDE AWARDS CONTRIBUTION (blank) (blank) CONTRIBUTION ATTEND FUNCTION Sponsorship (blank) (blank) (blank) (blank) ATTEND FUNCTION GOTV SERVICES (blank)

L P Q JIM OWLES LIBERAL DEMOCRATIC CLUB Total JOHN RUIZ DEMOCRATIC CLUB OF EL BARRIO F

COREY FOR COUNCIL BRAD LANDER 2013 HOYLMAN FOR SENATE LEVINE FOR NEW YORK FRIENDS OF ANDREW GOUNARDES PERALTA FOR SENATE FRIENDS OF KEVIN PARKER COMMITTEE TO ELECT OLANIKE ALABI COZEN O'CONNOR EMPIRE STATE PAC (POLITICAL ACTION COMMITTEE) FRIENDS OF OBERMAN FRIENDS OF KATHLEEN RICE CAROL FEINMAN FOR CIVIL COURT UNITED FOR MONSERRATE FRANC PERRY FOR CIVIL COURT NEW YORK COUNTY DEMOCRATIC COMMITTEE NEW YORK COUNTY DEMOCRATIC COMMITTEE MASON TENDERS DISTRICT COUNCIL OF GREATER NEW YORK POLITICAL ACTION COMMITTEE JUDGE LUCY BILLINGS FOR SUPREME COURT RITA MELLA FOR SURROGATE'S COURT

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name MELISSA CRANE FOR CIVIL COURT - 2012 ERIKA EDWARDS FOR CIVIL COURT VIVERITO 2009 FRIENDS OF HAROLD A. ADLER JOHN RUIZ DEMOCRATIC CLUB OF EL BARRIO Total JOHN F KENNEDY REGULAR DEM CLUB OF QUEENS C F PERALTA FOR SENATE FRIENDS OF HELEN SEARS FRIENDS OF COSTA MICHAEL G. DEN DEKKER FOR ASSEMBLY Explanation of Transaction PEITIONING COSTS PETITION EXPENSES PALMCARDS POSTERS / PRINTING (blank) (blank) (blank) CONTRIBUTION ANNUAL DINNER ANNUAL DINNER AND JOURNAL DINNER/AD (blank) (blank) (blank) (blank) (blank) DINNER TICKET HALF PAGE & 2 TICKETS (blank) (blank) JOURNAL AD DINNER TIX AD FOR JOURNAL EVENT TICKET 1/2 PAGE ADVERTISEMENT - 2012 A ADVERTISEMENT 1/2 PG AD + 1 TKT 2 TICKETS -1/2 PG AD (blank) Year of Scheduled Transaction 2012 2011 2009 2009 2011 2010 2009 2011 2009 2011 2010 2009 2011 2012 2009 2009 2010 2010 2010 2010 2012 2012 2010 2009 2008 2012 2012 2012 2011 2008 2009 2010 2009 2010 2009 2009 2009 2009 2009 2009 2012 2011 2011 2010 2008 2009 2009 2010 2009 2011 2011 2010 2012 2010 2011 2012 2011 2012 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 500 500 142 460 750 4,902 1,000 2,750 100 360 165 490 100 290 1,000 200 250 100 95 340 125 165 100 130 100 95 60 160 125 190 300 900 600 10,290 450 1,130 550 200 2,330 200 1,200 800 2,200 20 20 175 175 125 125 250 350 125 725 1,600 500 125 2,225 25 25 250 300 250 250 350 350 160 250 250 150 75

FRIENDS OF ELLEN RAFFAELE NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE COMMITTEE TO ELECT GEORGE ONORATO SUFFOLK COUNTY ASSOCIATION OF MUNICIPAL EMPLOYEES POLITICAL ACTION COMMITTEE, IN THE KELLNER COMMITTEE FRIENDS OF TOBY STAVISKY FRIENDS OF NETTIE MAYERSOHN FRIENDS OF MIKE MILLER FOR ASSEMBLY ELECT ELLEN RAFFAELE FRIENDS OF COSTA CONSTANTINIDES FRIENDS OF IVAN LAFAYETTE FRIENDS OF ALFONSO QUIROZ FRIENDS OF DALE NUSSBAUM PERALTA FOR SENATE RE-ELECT KOSLOWITZ 2013 P DEMOCRATIC ORGANIZATION OF QUEENS COUNTY

JOHN F KENNEDY REGULAR DEM CLUB OF QUEENS Total JOHN P SPATA SOUTHAMPTON TOWN DEMOCRATIC CLUB

C

COMMITTEE TO ELECT BRIDGET FLEMING ANNA THRONE-HOLST FOR SUPERVISOR FRIENDS OF PELL AND GARVEY SOUTHAMPTON TOWN DEMOCRATIC COMMITTEE EVAN THIES FOR CITY COUNCIL

(blank) (blank) (blank) MEMO: $40.00 EVENT SPACE MAY JUNE JULY RENT RENT GOP DINNER MEMBERSHIP RENEWAL GOLF OUTING SPONSOR (blank) FUNDRAISER (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) 2 DINNER TICKETS POLITICAL CONTRIBUTION

F JOHN P SPATA SOUTHAMPTON TOWN DEMOCRATIC CLUB Total JOHN SMOLENSKI DEMOCRATIC CLUB F

JOHN SMOLENSKI DEMOCRATIC CLUB Total JOHNSON CITY REPUBLICAN CLUB JOHNSON CITY REPUBLICAN CLUB Total KEN-TON CHAIRMAN'S CLUB KEN-TON CHAIRMAN'S CLUB Total KEN-TON REPUBLICAN CHAIRMAN'S CLUB KEN-TON REPUBLICAN CHAIRMAN'S CLUB Total KINGS COUNTY DEMOCRATIC CLUB

F F F F L

FRIENDS OF JULIE LEWIS MIKE RANZENHOFER FOR STATE SENATE J. MARK GRUBER FRANCOIS A. RIVERA COMMITTEE TO ELECT YVONNE J GRAHAM CITIZENS FOR SPORTS & ARTS, INC. BRONX COUNTY GOP NICOLE FOR NEW YORK FRIENDS OF LOU TOBACCO FRIENDS OF LYNNE DIXON COMMITTEE TO RE-ELECT JUDGE MAXWELL QUINN FOR NY LAGRANGE REPUBLICAN COMMITTEE UFT COPE LOCAL TEAM TROIANO TOWN OF HEMPSTEAD DEMOCRATIC COMMITTEE TEAM TROIANO COMMITTEE TO RE-ELECT JUDGE ANDREW M. ENGEL FRIENDS OF VALERIE ALEXANDER

KINGS COUNTY DEMOCRATIC CLUB Total KINGS COUNTY REPUBLICAN CLUB

C H

KINGS COUNTY REPUBLICAN CLUB Total LACKAWANNA WOMEN'S REPUBLICAN CLUB

C

LACKAWANNA WOMEN'S REPUBLICAN CLUB Total LAGRANGE WOMENS REP CLUB LAGRANGE WOMENS REP CLUB Total LAKE WORTH WEST DEMOCRATIC CLUB LAKE WORTH WEST DEMOCRATIC CLUB Total LAKEVIEW DEMOCRATIC CLUB

C F B C F

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name ROCKVILLE CENTRE DEMOCRATIC CLUB FRIENDS OF GLENDA JACKSON COMMITTEE TO ELECT CARMEN ST. GEORGE FRIENDS OF HELENE GUGERTY FRIENDS OF JUDGE SONDRA PARDES FRIENDS OF CRAIG JOHNSON COMMITTEE TO ELECT HELEN VOUTSINAS FRIENDS OF FRANCESCA COMMITTEE TO RE-ELECT JUDGE BONNIE P. CHAIKIN FRIENDS OF ANDREW HARDWICK & ASSOCIATES, INC. FRIENDS OF KEVAN ABRAHAMS NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT FRIENDS OF CAROLYN MCCARTHY - STATE ACCOUNT LAKEVIEW DEMOCRATIC CLUB Total LAKEVIEW REPUBLICAN CLUB Explanation of Transaction THIS WAS A CONTIRBUTION TO TH (blank) TICKETS AND AD 2 TICKETS FOR A DINNER JOURNAL CONTRIBUTION-JOURNAL AD EVENT TICKET (blank) DONATION 2 TICKET, S JOURNAL AD JOURNAL (blank) (blank) (blank) EVENT TICKET Year of Scheduled Transaction 2012 2011 2011 2011 2010 2010 2010 2010 2010 2010 2010 2010 2010 2011 2011 2012 2013 2009 2010 2011 2012 2012 2011 2012 2012 2012 2012 2012 2009 2010 2008 2010 2009 2010 2007 2009 2009 2008 2009 2011 2012 2011 2010 2009 2011 2012 2010 2011 2012 2010 2009 2009 2010 2009 2012 2012 2011 2011 2011 2012 2011 2011 2010 2010 2009 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 500 100 250 150 100 100 75 100 75 250 120 150 195 750 50 500 4,350 250 700 500 950 450 150 3,000 4,650 5,600 1,500 3,000 100 3,000 17,850 750 750 200 200 200 500 200 1,300 250 125 500 250 250 125 100 200 100 250 125 250 500 500 500 250 100 125 100 125 200 250 200 200 100 125 125 100 250 100 125 250

C

NASSAU COUNTY REPUBLICAN COMMITTEE (blank)

TOWN OF HEMPSTEAD REPUBLICAN COMMITTEE LAKEVIEW REPUBLICAN CLUB Total LAWRENCE REPUBLICAN CLUB C NASSAU COUNTY REPUBLICAN COMMITTEE HOWARD KOPEL FOR LEGISLATURE SUSSMAN FOR ASSEMBLY EAST ROCKAWAY REPUBLICAN FINANCE COMMITTEE COMMITTEE FOR FAIR PROPERTY TAXES ELEANOR ROOSEVELT LEGACY COMMITTEE, INC. SAWICKI FOR COMPTROLLER FRIENDS OF ANGIE CARPENTER FRIENDS OF MARTIN HALEY FRIENDS OF JUDY PASCALE LEISURE VILLAGE REPUBLICAN CLUB Total LENOX HILL DEMOCRATIC CLUB F PEOPLE FOR JOHN LIU NEW YORKERS FOR THOMPSON SNYDER FOR DA, INC. NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE ALEXANDER M. TISCH COMMITTEE TO RE-ELECT JUDGE BARBARA JAFFE FRIENDS OF MICHAEL KATZ WRIGHT FOR THE COUNTY EFFECTIVE LEADERSHIP COMMITTEE, INC. FRIENDS OF DAN QUART PEOPLE FOR LAPPIN

(blank) (blank) (blank) (blank) URI KAUFMAN 135 FULTON ST 1155 (blank) MEG ROBERTSON (blank) (blank) (blank) REFRESHMENTS FOR MTG PATRON LEVEL CNTRB Sponsorship PATRON PATRON TICKET (blank) (blank) ATTEND FUNCTION (blank) ATTEND FUNCTION (blank) (blank) CONTRIBUTION CONTRIBUTION Sponsorship EVENT TICKET ATTEND FUNCTION (blank) ATTEND FUNCTION Sponsor Event EVENT TICKET ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ANNUAL FUNDRAISER ATTEND FUNCTION

F LAWRENCE REPUBLICAN CLUB Total LEBANON VALLEY DEMOCRATIC CLUB LEBANON VALLEY DEMOCRATIC CLUB Total LEISURE VILLAGE REPUBLICAN CLUB F F

DINAPOLI 2014 JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY MANUEL J. MENDEZ DAVID YASSKY FOR COMPTROLLER RITA MELLA FOR SURROGATE'S COURT FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF TONY CANNATARO FRIENDS OF JUDGE DEBORAH KAPLAN COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 COMMITTEE TO RE-ELECT JUSTICE JOAN MADDEN MELISSA CRANE FOR CIVIL COURT DINALLO FOR ATTORNEY GENERAL, INC. COMMITTEE TO ELECT JUDGE ELLEN GESMER STRINGER 2009 FRIENDS OF JUDGE SALIANN SCARPULLA - 2012

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name FRIENDS OF JUDGE ANIL SINGH LAURA VISITACION-LEWIS JUDGE ANALISA TORRES FOR SUPREME COURT 2011 FRANC PERRY FOR CIVIL COURT ERIKA EDWARDS FOR CIVIL COURT FRIENDS OF JUDGE SALIANN SCARPULLA CYNTHIA S. KERN JUDGE ANALISA TORRES FOR SUPREME COURT COMMITTEE JUDGE GERALD LEBOVITS FOR CIVIL COURT SERRANO FOR STATE SENATE SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. ANALISA TORRES SHLOMO S. HAGLER GEORGE J. SILVER FRIENDS OF LIZ KRUEGER Explanation of Transaction ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION MEMO $200 ANNUAL COCKTAIL RECEPTION FUNDRAISER SPONSORSHIP (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION CONTRIBUTION CONTRIBUTION-DINNER TICKET (blank) Year of Scheduled Transaction 2012 2011 2011 2010 2011 2011 2011 2009 2010 2010 2010 2010 2011 2010 2009 2011 2010 2011 2012 2010 2009 2010 2011 2012 2009 2010 2011 2010 2010 2009 2010 2010 2009 2009 2009 2012 2010 2011 2012 2009 2010 2010 2010 2012 2009 2012 2012 2010 2009 2010 2011 2012 2009 2012 2011 2010 2011 2012 2012 2009 2012 2011 2011 2011 2008 2012 2010 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 125 100 250 400 125 125 200 100 200 200 250 250 250 200 100 100 250 250 250 500 500 500 1,000 250 250 250 100 250 100 100 125 100 100 450 300 200 15,550 350 350 100 150 60 220 100 280 25 25 100 600 300 650 880 120 100 65 600 60 60 105 120 125 60 100 100 60 5,165 125 250 100

THE KELLNER COMMITTEE

PEOPLE FOR BING

(blank)

Q

KELLY O'NEILL LEVY FRIENDS OF KEITH WRIGHT MATTHEW F. COOPER JEFFREY K. OING SAMUELS FOR LT. GOVERNOR FRIENDS OF MORGENTHAU LYNN KOTLER FOR CIVIL COURT JENNIFER SCHECTER FOR CIVIL COURTJUDGE NEW YORK COUNTY DEMOCRATIC COMMITTEE

ATTEND FUNCTION DONATION ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) ATTEND FUNCTION MEMO $100 ATTEND FUNCTION GOTV (blank) (blank) (blank) (blank) ADVERTISING ANNUAL DINNER ANNUAL DINNER AND JOURNAL AD SPRING BRUNCH SPRING BRUNCH EXTRA TICKET (blank) (blank)

LENOX HILL DEMOCRATIC CLUB Total LES DEMOCRATIC CLUB LES DEMOCRATIC CLUB Total LESBIAN & GAY DEMOCRATIC CLUB OF QUEENS

F C F

SAMUELS 2012 COMMITTEE FOR EFFECTIVE LEADERSHIP FRIENDS OF DAVID WEPRIN FRIENDS OF FRANCISCO MOYA MICHAEL G. DEN DEKKER FOR ASSEMBLY

FRIENDS OF ELLEN RAFFAELE UFT COPE LOCAL

COMMITTEE FOR EFFECTIVE LEADERSHIP FRIENDS OF MARK WEPRIN 2013 PERALTA FOR SENATE

(blank) DINNER TICKET DINNER TICKETS 1/2 PG AD - 2011 ANNUAL AWARDS 1/2 pg ad - 2012 Annual Awards Dinne ADVERTISEMENT DINNER TICKETS 1 TCKT 1/2 PAGE AD journal ad 11/3/11 (blank) (blank) (blank) (blank) (blank) (blank)

UNITED FOR MONSERRATE RE-ELECT KOSLOWITZ 2013 FRIENDS OF MICHAEL SIMANOWITZ COMMITTEE TO ELECT JEFFRION AUBRY COMMITTEE FOR EFFECTIVE LEADERSHIP FRIENDS OF ED RA FRIENDS OF DON CLAVIN FRIENDS OF DENNIS DUNNE

H L LESBIAN & GAY DEMOCRATIC CLUB OF QUEENS Total LEVITTOWN SOUTH-NORTH WANTAGH REPUBLICAN CLUB C

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club F LEVITTOWN SOUTH-NORTH WANTAGH REPUBLICAN CLUB Total LEVITTOWN WEST FOREST CITY REPUBLICAN CLUB F Transaction Code FRIENDS TO ELECT BRIAN CURRAN CITIZENS FOR MONTESANO FRIENDS OF CHRIS J. COSCHIGNANO EAST NORWICH, MUTTONTOWN, THE BROOKVILLES AND NORTH JERICHO REPUBLICAN COMMITTEE FRIENDS OF JUDGE ANTHONY W. PARADISO NORTH SHORE REPUBLICAN CLUB FRIENDS OF ED RA BAYVILLE/CENTRE ISLAND REPUBLICAN CLUB KATE MURRAY FOR SUPERVISOR NORTH VALLEY STREAM REPUBLICAN COMMITTEE FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA FRANKLIN SQUARE REPUBLICAN CLUB CITIZENS FOR HANNON VALLEY STREAM REPUBLICAN FINANCE COMMITTEE WEST HEMPSTEAD REPUBLICAN CLUB NORTH SYOSSET WOODBURY REPUBLICAN COMM CITIZENS FOR SALADINO WESTCHESTER COUNTY DEMOCRATIC COMMITTEE LEWISBORO DEMOCRATIC COMMITTEE ELEANOR ROOSEVELT LEGACY COMMITTEE, INC. FRIENDS OF ADAM BRADLEY NYS YOUNG DEMOCRATS (NEW YORK STATE) NEW YORKERS FOR THOMPSON SNYDER FOR DA, INC. NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE FRIENDS OF BILL DEBLASIO-2009 ALEXANDER M. TISCH FRIENDS OF MICHAEL KATZ STEAMFITTERS LOCAL 638 PAC FRIENDS OF DAN QUART PEOPLE FOR LAPPIN Political Committee Filer Name Explanation of Transaction TEE SPONSORSHIP (blank) (blank) SUMMER BREAKFAST Sponsorship (blank) (blank) FALL FESTIVAL (blank) (blank) (blank) DINNER (blank) COCKTAIL PARTY CONTRIBUTION DONATION (blank) (blank) DONATION (blank) MEMBERSHIP (blank) (blank) SPONSOR (blank) (blank) CLUB MEMBERSHIP SUPPORTER ATTEND FUNCTION ATTEND FUNCTION (blank) CONTRIBUTION CONTRIBUTION EVENT TICKET Sponsorship DINNER ANNUAL DINNER Sponsorship ATTEND FUNCTION 2 TICKETS (blank) ATTEND FUNCTION ANNUAL DINNER EVENT TICKET ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION SPRING EVENT ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION MEMO $400 REIMBURSEMENT Year of Scheduled Transaction 2012 $ $ 2010 $ 2012 $ 2009 $ 2011 $ 2008 $ 2010 $ 2012 $ 2009 $ 2012 $ 2010 $ 2010 $ 2010 $ 2012 $ 2011 $ 2008 $ 2012 $ 2012 $ 2010 $ $ 2008 $ 2009 $ 2009 $ 2009 $ $ 2009 $ 2009 $ 2009 $ 2010 $ 2011 $ 2011 $ 2009 $ 2012 $ 2010 $ 2011 $ 2010 $ 2012 $ 2010 $ 2011 $ 2012 $ 2010 $ 2009 $ 2009 $ 2009 $ 2009 $ 2011 $ 2012 $ 2009 $ 2012 $ 2012 $ 2011 $ 2012 $ 2012 $ 2011 $ 2011 $ 2012 $ 2010 $ 2010 $ 2010 $ 2009 $ 2012 $ 2012 $ 2011 $ 2011 $ 2010 $ 2011 $ 2011 $ 2011 $ 2009 $ 2010 $ Total 100 575 200 50 20 200 220 250 100 200 100 90 50 90 600 90 90 150 1,600 200 4,300 280 300 500 300 1,380 500 700 225 500 500 225 225 200 175 200 425 500 225 225 350 225 175 225 400 876 200 200 350 200 400 175 200 200 350 200 200 175 350 200 225 400 200 200 400 350 400 200 200 400 -

H M LEVITTOWN WEST FOREST CITY REPUBLICAN CLUB Total LEWISBORO DEMOCRATIC CLUB C

LEWISBORO DEMOCRATIC CLUB Total LEXINGTON DEMOCRATIC CLUB

C F

DINAPOLI 2014 FRIENDS OF BILL PERKINS NEW YORKERS FOR NORMAN SIEGEL JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY MANUEL J. MENDEZ DAVID YASSKY FOR COMPTROLLER RITA MELLA FOR SURROGATE'S COURT FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF TONY CANNATARO MELISSA CRANE FOR CIVIL COURT - 2012 FRIENDS OF JUDGE DEBORAH KAPLAN COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 MELISSA CRANE FOR CIVIL COURT DINALLO FOR ATTORNEY GENERAL, INC. COMMITTEE TO ELECT JUDGE ELLEN GESMER STRINGER 2009 FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 FRIENDS OF JUDGE ANIL SINGH LAURA VISITACION-LEWIS JUDGE ANALISA TORRES FOR SUPREME COURT 2011 FRANC PERRY FOR CIVIL COURT ERIKA EDWARDS FOR CIVIL COURT FRIENDS OF JUDGE SALIANN SCARPULLA CYNTHIA S. KERN JUDGE ANALISA TORRES FOR SUPREME COURT COMMITTEE

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name JUDGE GERALD LEBOVITS FOR CIVIL COURT ANDREW CUOMO 2014, INC. SERRANO FOR STATE SENATE GREENE COUNTY DEMOCRATIC COMMITTEE ANALISA TORRES FRIENDS OF ROBERT J. RODRIGUEZ SHLOMO S. HAGLER GEORGE J. SILVER FRIENDS OF LIZ KRUEGER Explanation of Transaction MEMO $400 (blank) ANNUAL COCKTAIL RECEPTION FUNDRAISER SPONSORSHIP (blank) ATTEND FUNCTION CONTRIBUTION ATTEND FUNCTION ATTEND FUNCTION CONTRIBUTION CONTRIBUTION-DINNER TICKET 04/28 YALE CLUB DINNER (blank) Year of Scheduled Transaction 2010 2010 2010 2011 2009 2009 2012 2011 2009 2010 2011 2012 2010 2011 2009 2010 2011 2012 2010 2011 2009 2010 2011 2010 2010 2009 2012 2012 2010 2009 2010 2010 2010 2009 2012 2010 2009 2009 2009 2009 2010 2011 2012 2010 2012 2010 2010 2010 2011 2009 2012 2010 2011 2011 2011 2009 2010 2011 2012 2012 2011 2011 2009 2009 2009 2010 2010 2011 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 225 350 225 250 400 900 200 200 200 225 350 500 200 225 225 350 1,000 225 225 500 500 500 175 175 200 225 225 200 200 200 225 225 225 175 350 500 350 1,000 2,000 1,000 250 250 300 29,876 500 1,100 50 500 100 100 125 200 2,675 200 200 75 299 99 250 100 100 100 200 300 126 60 60 100

ELECT JUDGE DAVID COHEN THE KELLNER COMMITTEE

PEOPLE FOR BRIAN KAVANAGH PEOPLE FOR BING

(blank) (blank)

KELLY O'NEILL LEVY DEBORAH A. KAPLAN SALIANN SCARPULLA FRIENDS OF JUDGE DEBRA JAMES JULIE MENIN 2013 FARRELL 2010 MATTHEW F. COOPER JEFFREY K. OING FRIENDS OF KATHLEEN RICE JENNIFER SCHECTER FOR CIVIL COURTJUDGE LETITIA JAMES 2013 LINDA ROSENTHAL FOR ASSEMBLY D'AUGUSTE FOR JUDGE LAPPIN 2009 PATERSON FOR GOVERNOR, INC. GARODNICK 2009 NEW YORK COUNTY DEMOCRATIC COMMITTEE

ATTEND FUNCTION DINNER TICKET ATTEND FUNCTION MEMO $400 Pol Contribution (blank) ATTEND FUNCTION ATTEND FUNCTION CONTRIBUTION MEMO $175 1 TICKET ATTEND FUNCTION CLUB DINNER CONTRIBUTION (blank) Pol Contribution (blank)

P

Q

NEW YORK COUNTY DEMOCRATIC COMMITTEE

ATTEND FUNCTION GOTV

LEXINGTON DEMOCRATIC CLUB Total LIBERTY DEMOCRATIC CLUB

F

LOCAL 30 IUOE PAC STEAMFITTERS LOCAL 638 PAC COMMITTEE FOR EFFECTIVE LEADERSHIP BRONX DEMOCRATIC COUNTY COMMITTEE - II BENEDETTO FOR ASSEMBLY ASBESTOS WORKERS LOCAL 12 POLITICAL ACTION COMMITTEE BRONX DEMOCRATIC COUNTY COMMITTEE - HOUSEKEEPING ELECT BILL MEYER CITIZENS FOR JUDY TASSONE

(blank) (blank) CLUB DINNER TICKETS TO DINNER (blank) (blank) DINNER TICKET (blank) (blank)

Q LIBERTY DEMOCRATIC CLUB Total LINCOLN REPUBLICAN CLUB OF ONONDAGA COUNTY A C

F

ONONDAGA COUNTY REPUBLICAN COMMITTEE FRIENDS OF JOHN STONE FOR SUPREME COURT JUDGE ANTONACCI FOR ACCOUNTABILITY CITIZENS FOR GUNNIP CITIZENS TO RE-ELECT JUDGE TONY ALOI TOWN OF GEDDES REPUBLICAN COMMITTEE CITIZENS FOR JUDY TASSONE

(blank) (blank) (blank) (blank) (blank) (blank) FUNDRAISER (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code COMMITTEE TO ELECT KEVIN WALSH FRIENDS OF DON MILLER PIRRO SUPPORT COMMITTEE Political Committee Filer Name Explanation of Transaction (blank) DUES CONTIBUTION CONTRIBUTION DINNER TICKETS DONATION DUES FUNRAISER (blank) FRIENDS OF JUDGE MCCARTHY ELECT BILL MEYER POLITICAL EVENT CONTRIBUTION (blank) Year of Scheduled Transaction 2010 2011 2012 2011 2012 2011 2009 2011 2011 2008 2010 2009 2010 2008 2009 2011 2012 2012 2011 2012 2012 2008 2010 2008 2011 2011 2011 2011 2010 2009 2009 2009 2012 2011 2012 2009 2012 2011 2010 2010 2010 2009 2011 2012 2012 2012 2012 2010 2012 2010 2010 2011 2008 2009 2010 2011 2008 2008 2009 2010 2010 2011 2012 2012 2010 2012 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 40 25 50 60 210 55 25 25 50 175 303 80 10 175 160 125 20 25 60 115 75 50 75 40 125 115 75 25 55 50 40 80 60 50 4,972 425 900 88 300 200 100 122 500 110 2,745 50 25 50 100 225 3,700 1,000 250 1,300 6,250 835 100 325 600 125 200 100 325 400 5,500 250 5,000 125 125 4,000 750

SALINA REPUBLICAN COMMITTTEE

4TH WARD COUNCILOR DUES 4TH WARD COUNCILOR MIKE D. 4TH WARD LUNCHEON DINNER MTG (blank)

FRIENDS OF MARK NICOTRA

CITY OF SYRACUSE REPUBLICAN COMMITTEE CITIZENS FOR JOE ROTONDO FRIENDS OF GERRY NERI FOR SUPREME COURT JUSTICE ANTONACCI FOR ACCOUNTABILITY CITIZENS TO RE-ELECT JUDGE TORMEY CITIZENS FOR VENTURINI COMMITTEE TO ELECT ED THEOBALD CITIZENS FOR DEFRANCISCO ONONDAGA COUNTY REPUBLICAN COMMITTEE HOUSEKEEPING BOYLE FOR SENATE BABYLON TOWN REPUBLICAN COMMITTEE FRIENDS OF VINCENT DEMARCO COMMITTEE TO ELECT ED BLANKENHORN BABYLON TOWN REPUBLICAN COMMITTEE FRIENDS OF OWEN JOHNSON FRIENDS OF JUDGE JOSEPH SANTORELLI FRIENDS OF JOE BARONE FRIENDS OF STEVE LEVY CITIZENS FOR ROB CHRISTMAN CITIZENS FOR DAN BURLING STEVE SESSLER FOR DISTRICT ATTORNEY LIVONIA REPUBLICAN COMMITTEE NASSAU COUNTY REPUBLICAN COMMITTEE HEWLETT REPUBLICAN CLUB NASSAU COUNTY REPUBLICAN COMMITTEE NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT #N/A

(blank) CONTRIBUTION DINNER (blank) (blank) FUNDRAISER RECOGNITION DINNER (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DONATION TO POLTICAL CLUB (blank) FUNDRAISER DINNER (blank) (blank) 4 TICKETS (blank) (blank) (blank) (blank) CONTRIBUTION DONATION

H P LINCOLN REPUBLICAN CLUB OF ONONDAGA COUNTY Total LINDENHURST REPUBLICAN CLUB C F

H LINDENHURST REPUBLICAN CLUB Total LIVINGSTON COUNTY WOMEN'S REPUBLICAN CLUB F

LIVINGSTON COUNTY WOMEN'S REPUBLICAN CLUB Total LOCUST VALLEY REPUBLICAN CLUB

C

M LOCUST VALLEY REPUBLICAN CLUB Total LONG BEACH DEMOCRATIC CHAIRMAN'S CLUB C F

FUNDRAISER (blank)

COMMITTEE TO ELECT WEISENBERG

(blank)

COMMITTEE TO RE-ELECT JUDGE ANDREW M. ENGEL FRIENDS OF FRAN ADELSON FRIENDS OF CAROLYN MCCARTHY - STATE ACCOUNT FRIENDS OF HOWARD WEITZMAN

CANDIDATES BRUNCH (blank) POLITICAL CONTRIBUTION (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club LONG BEACH DEMOCRATIC CHAIRMAN'S CLUB Total LONG BEACH DEMOCRATIC CLUB LONG BEACH DEMOCRATIC CLUB Total LONG BEACH REPUBLICAN CLUB LONG BEACH REPUBLICAN CLUB Total LOWER EAST SIDE DEMOCRATIC CLUB Transaction Code F H F F FRIENDS OF FRAN ADELSON FRIENDS OF KEVAN ABRAHAMS CIVIL SERVICE EMPLOYEES POLITICAL ACTION FUND NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE FRIENDS OF BILL DEBLASIO-2009 FRIENDS OF MICHAEL KATZ JUDGE LUCY BILLINGS FOR SUPREME COURT MANUEL J. MENDEZ RITA MELLA FOR SURROGATE'S COURT FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE SHLOMO HAGLER MELISSA CRANE FOR CIVIL COURT - 2012 JUDGE BARBARA JAFFE FOR SURROGATE COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 FRIENDS OF LETICIA M. RAMIREZ COMMITTEE TO ELECT JUDGE ELLEN GESMER FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 FRIENDS OF JUDGE ANIL SINGH FRANC PERRY FOR CIVIL COURT ERIKA EDWARDS FOR CIVIL COURT CYNTHIA S. KERN UNIFORMED FIREFIGHTERS ASSOC. STATE FIREPAC POLITICAL ACTION COMMITTEE JUDGE VERNA SAUNDERS FOR CIVIL COURT GEORGE J. SILVER ELECT JUDGE DAVID COHEN SALIANN SCARPULLA FRIENDS OF JUDGE DEBRA JAMES JULIE MENIN 2013 FRIENDS OF SQUADRON FRIENDS OF SILVER CAROL FEINMAN FOR CIVIL COURT WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP MICHAEL KATZ FOR CIVIL COURT FRIENDS OF MIKE GIANARIS HEALTHCARE ASSOCIATION OF NYS PAC (HANYS PAC) FRIENDS OF BILL DEBLASIO-2009 NEW YORK COUNTY DEMOCRATIC COMMITTEE NEW YORK COUNTY DEMOCRATIC COMMITTEE MANUEL J. MENDEZ FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 JUDGE GERALD LEBOVITS FOR CIVIL COURT NEW YORK COUNTY DEMOCRATIC COMMITTEE FRIENDS OF SCOTT DIAMOND NASSAU COUNTY REPUBLICAN COMMITTEE FRIENDS OF ED MANGANO JOINT REPUBLICAN HEADQUARTERS CITIZENS FOR SANTINO HEWLETT REPUBLICAN COMMITTEE NASSAU COUNTY CORRECTION OFFICERS PAC, INC. FRIENDS FOR THE ELECTION OF DEAN SKELOS NORTH VALLEY STREAM REPUBLICAN COMMITTEE NVS VICTORY CAMPAIGN FUND SUPERIOR OFFICERS ASSOC - NASSAU COUNTY POLICE CITIZENS FOR SANTINO NASSAU COUNTY PBA PAC EAST ROCKAWAY REPUBLICAN FINANCE COMMITTEE Political Committee Filer Name Explanation of Transaction (blank) (blank) NASS (blank) PRIMARY DOORKNOCKING ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION EVENT TICKET GOTV SERVICES ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) MEMO $175 MEMO $150.00 ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION FUNDRAISER ATTEND FUNCTION MEMO $175 Pol Contribution (blank) (blank) ATTEND FUNCTION (blank) PALM CARDS (blank) (blank) PRIMARY DOORKNOCKING (blank) GOTV ATTEND FUNCTION MEMO $125 MEMO $250 GOTV (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DINNER DANCE (blank) 2 TICKETS-DINNER + 1/2 PG JOURN DINNER DANCE FULL PAGE AD + DINNER DANCE Year of Scheduled Transaction $ 2011 $ 2011 $ $ 2009 $ $ 2009 $ 2010 $ 2010 $ 2009 $ 2010 $ 2012 $ 2012 $ 2012 $ 2012 $ 2012 $ 2012 $ 2012 $ 2011 $ 2010 $ 2010 $ 2012 $ 2012 $ 2010 $ 2011 $ 2009 $ 2009 $ 2012 $ 2009 $ 2010 $ 2010 $ 2009 $ 2012 $ 2012 $ 2011 $ 2010 $ 2012 $ 2010 $ 2009 $ 2008 $ 2009 $ 2009 $ 2009 $ 2009 $ 2010 $ $ 2010 $ 2012 $ 2010 $ 2010 $ $ 2010 $ 2008 $ 2009 $ 2009 $ 2011 $ 2009 $ 2011 $ 2010 $ 2012 $ 2012 $ 2009 $ 2011 $ 2009 $ 2010 $ 2011 $ 2009 $ 2010 $ 2008 $ 2009 $ 2012 $ Total 18,760 4,000 1,000 5,000 250 250 500 500 150 150 150 175 350 500 350 350 175 175 150 350 175 150 175 300 1,000 175 150 300 150 150 175 150 1,500 1,500 150 1,000 500 2,000 1,000 2,500 250 300 17,775 125 300 425 100 2,000 3,600 250 350 100 500 600 100 280 1,000 150 500 150 200 500 220 250 200 220

N P Q LOWER EAST SIDE DEMOCRATIC CLUB Total LOWER MANHATTAN DEMOCRATIC CLUB F

Q LOWER MANHATTAN DEMOCRATIC CLUB Total LYNBROOK REPUBLICAN CLUB A C

F

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code FRIENDS TO ELECT BRIAN CURRAN COMMITTEE TO ELECT FRAN BECKER LYNBROOK PBA PAC Political Committee Filer Name Explanation of Transaction HOLIDAY PARTY (blank) DONATION-RAFFLE PRIZE JOURNAL AD (blank) (blank) CONTRIBUTION (blank) (blank) Year of Scheduled Transaction 2010 2011 2011 2009 2010 2011 2008 2010 2012 2009 2010 2011 2012 2011 2009 2011 2012 2011 2012 2012 2011 2012 2011 2011 2011 2011 2012 2012 2008 2011 2011 2009 2009 2009 2010 2010 2011 2010 2009 2009 2009 2009 2010 2012 2009 2009 2009 2010 2009 2009 2012 2012 2012 2011 2012 2012 2010 2010 2012 2010 2010 2011 2008 2009 2008 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 50 270 25 500 450 390 500 13,455 50 50 300 1,000 1,000 6,050 950 300 100 100 200 150 200 200 150 360 360 150 100 150 100 100 100 156 200 10 19 38 12,543 100 100 50 50 117 117 1,500 3,000 500 2,000 70 2,000 5,000 550 1,500 1,250 1,000 70 1,500 70 70 70 70 105 100 400 35 35 35 175 700 1,500 50

H LYNBROOK REPUBLICAN CLUB Total MADISON CO. REPUBLICAN CLUB MADISON CO. REPUBLICAN CLUB Total MALVERNE REPUBLICAN CLUB F B C

SUPERIOR OFFICERS ASSOC - NASSAU COUNTY POLICE ELECT BILL MEYER FRIENDS TO ELECT BRIAN CURRAN NASSAU COUNTY REPUBLICAN COMMITTEE

F

CITIZENS FOR CIOTTI COMMITTEE TO ELECT FRAN BECKER EAST NORWICH, MUTTONTOWN, THE BROOKVILLES AND NORTH JERICHO REPUBLICAN COMMITTEE HEWLETT REPUBLICAN COMMITTEE FRIENDS FOR THE ELECTION OF DEAN SKELOS NORTH VALLEY STREAM REPUBLICAN COMMITTEE CITIZENS FOR CIOTTI NVS VICTORY CAMPAIGN FUND FRIENDS OF ED AMBROSINO CITIZENS FOR SANTINO VALLEY STREAM REPUBLICAN FINANCE COMMITTEE EAST ROCKAWAY REPUBLICAN FINANCE COMMITTEE FRIENDS TO ELECT BRIAN CURRAN COMMITTEE TO ELECT FRAN BECKER SALISBURY REPUBLICAN FINANCE COMMITTEE COMMITTEE TO ELECT JIM DARCY FRIENDS OF ROBERT D. BARRA MALVERNE REPUBLICAN CLUB INC

(blank) (blank) (blank) (blank) (blank) GOLF SPONSOR (blank) (blank) TEE OR GREEN SIGN (blank) TEE/OR GREEN SIGN TEE SPONSOR (blank) (blank) (blank) ANNUAL DUES ACCOUNT MAINTENANCE BANK FE ACCOUT MAINTENANCE BANK FEE (blank) CONTRIBUTION (blank) GOTV SUPPORT 2 WK SPACE FOR GOTV 2 WK SPACE RENTAL PETITION COST (blank) (blank) (blank) GOTV OFFICE SPACE GOTV RENT RENT FROM JUNE - SEP CONTRIBUTION ATTEND FUNCTION Reimb. of E-Day Expenses ATTEND FUNCTION EVENT TICKET ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION MEMO $70.00 ATTEND FUNCTION GOTV STAGING RENTAL ATTEND FUNCTION ATTEND FUNCTION 1 TICKET ATTEND FUNCTION (blank) ATTEND FUNCTION

Q MALVERNE REPUBLICAN CLUB Total MANHATTAN REPUBLICAN CLUB, INC. MANHATTAN REPUBLICAN CLUB, INC. Total MANILUS REPUBLICAN CLUB MANILUS REPUBLICAN CLUB Total MARILLA DEMOCRATIC CLUB MARILLA DEMOCRATIC CLUB Total MARTIN LUTHER KING JR. DEMOCRATIC CLUB

C F C F

QUEENS COUNTY REPUBLICAN COMMITTEE ELECT BILL MEYER FRIENDS OF MARK POLONCARZ NEW YORK STATE DEMOCRATIC COMMITTEE PEOPLE FOR JOHN LIU

SNYDER FOR DA, INC. COMMITTEE TO ELECT ERIC ADAMS NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE FRIENDS OF BILL DEBLASIO-2009

FRIENDS OF BILL PERKINS JUDGE LUCY BILLINGS FOR SUPREME COURT CYRUS VANCE FOR MANHATTAN DISTRICT ATTORNEY MANUEL J. MENDEZ RITA MELLA FOR SURROGATE'S COURT FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE DEBORAH KAPLAN FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 JUDGE ANALISA TORRES FOR SUPREME COURT COMMITTEE SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. JUDGE VERNA SAUNDERS FOR CIVIL COURT GEORGE J. SILVER DEBORAH A. KAPLAN FARRELL 2012 PATERSON FOR GOVERNOR, INC. LUCY BILLINGS

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name DICKENS 2013 / DISTRICT LEADER ACCOUNT FRIENDS OF TANIKA INLAW THE DICKENS COMMITTEE Explanation of Transaction SUPPORT OF POLITICAL ACTIVITIE DEM CLUB 9/1-15 OFFICE RENT AUGUST RENT JULY RENT JUNE RENT NOVEMBER RENT OCTOBER RENT RENT 9/16-9/30 RENT FROM JUNE - SEP AUGUST RENT JULY RENT JUNE RENT OCTOBER RENT RENT 9/16-9/30 ATTEND FUNCTION GOTV EVENT (blank) 2011 DUES DONATION JOURNAL AD (blank) FRIENDS OF JOSEPH D MUSCARELLA FARMINGDALE REPUBLICAN COMMITTEE #N/A CIVIL SERVICE EMPLOYEES POLITICAL ACTION FUND (blank) (blank) (blank) FR NAS NASS. (blank) (blank) (blank) (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2012 2012 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2009 2010 2010 2011 2010 2009 2011 2011 2009 2011 2011 2009 2010 2012 2011 2008 2009 2010 2012 2011 2009 2011 2010 2010 2010 2009 2009 2010 2011 2009 2011 2012 2009 2009 2009 2009 2012 2012 2009 2009 2011 2012 2012 2009 2008 2009 2011 2010 2012 2010 2011 2011 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 8,500 35 375 750 750 750 375 750 375 1,250 1,500 1,500 1,500 750 750 250 150 600 70 44,335 125 300 20 40 180 250 550 250 500 160 100 150 620 1,000 250 180 300 75 5,050 2,750 600 300 1,600 1,600 1,600 5,525 5,700 5,000 750 1,000 150 150 900 2,500 1,000 500 150 170 150 90 200 390 250 33,025 50 50 200 500 500 1,500 250

N

FRIENDS OF BILL DEBLASIO-2009 THE DICKENS COMMITTEE

Q

NEW YORK COUNTY DEMOCRATIC COMMITTEE

NEW YORK COUNTY INDEPENDENCE COMMITTEE MARTIN LUTHER KING JR. DEMOCRATIC CLUB Total MASSAPEQUA PARK REPUBLICAN CLUB C F FRIENDS OF REBECCA CITIZENS FOR SALADINO

G L MASSAPEQUA PARK REPUBLICAN CLUB Total MASSAPEQUA SOUTH REPUBLICAN CLUB C

NORTH SYOSSET WOODBURY REPUBLICAN COMM FRIENDS OF JOE BELESI CITIZENS FOR SALADINO NASSAU COUNTY REPUBLICAN COMMITTEE LAZIO 2010, INC. FRIENDS OF CHRIS J. COSCHIGNANO LEVITTOWN WEST REPUBLICAN GOLF

FRIENDS OF JOHN VENDITTO

(blank)

FRIENDS OF ED MANGANO INDEPENDENCE PARTY OF NASSAU MAUREEN O'CONNELL FOR COUNTY CLERK COMMITTEE TO RE-ELECT JUDGE ANNA ANZALONE FARMINGDALE REPUBLICAN COMMITTEE FRIENDS OF MICHAEL VENDITTO FRIENDS OF JOSEPH PINTO F EAST NORWICH, MUTTONTOWN, THE BROOKVILLES AND NORTH JERICHO REPUBLICAN COMMITTEE FARMINGDALE REPUBLICAN COMMITTEE COMMITTEE TO ELECT JUDGE COLIN F. O'DONNELL NORTH SYOSSET WOODBURY REPUBLICAN COMM FRIENDS OF JOE BELESI LONG ISLANDERS FOR LABRIOLA

(blank) (blank) (blank) (blank) (blank) CONTRIBUTION FUNDRAISER (blank) (blank) CAMPAIGN JOURNAL AD (blank) (blank) (blank)

G

MASSAPEQUA SOUTH REPUBLICAN CLUB Total MAZUKA RETIREMENT/PHILIPSTOWN DEM CLUB MAZUKA RETIREMENT/PHILIPSTOWN DEM CLUB Total MCMANUS MIDTOWN DEMOCRATIC CLUB

F F

COMMITTEE TO ELECT LYNNE ECKARDT LOCAL 30 IUOE PAC FRIENDS OF DICK GOTTFRIED CHRISTOPHER R. LYNN FOR CIVIL COURT 2011

FUNDRAISING EVENT (blank) (blank) AD IN MCMANUS PROGRAM APRIL PORTION OF RENT FUNDRAISER

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name EFFECTIVE LEADERSHIP COMMITTEE, INC. SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. KELLY O'NEILL LEVY OLGA STATZ FOR JUDGE COMMITTEE TO ELECT LISA SOKOLOFF FRIENDS OF YETTA LOCAL 147 POLITICAL ACTION FUND ( COMPRESSED AIR & FREE AIR.SHAFT.TUNNEL.FOUNDA N MCMANUS MIDTOWN DEMOCRATIC CLUB Total MEDFORD BALD HILL REPUBLICAN CLUB C PAPAJOHN COMMITTEE SUFFOLK COUNTY REPUBLICAN WOMEN CITIZENS FOR CECILE FORTE SUFFOLK COUNTY REPUBLICAN COMMITTEE- HOUSEKEEPING ACCT (SCRC) COMMITTEE TO RE-ELECT JUDGE GLENN MURPHY GREAT SOUTH BAY REPUBLICAN CLUB, PAC SUFFOLK COUNTY REPUBLICAN COMMITTEE CAMPAIGN ACCT (SCRC) FRIENDS OF ANGIE CARPENTER Explanation of Transaction MAY PORTION OF RENT (blank) (blank) ATTEND EVENT (blank) (blank) RENT space rental (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2011 2009 2010 2010 2012 2012 2012 2012 2010 2011 2005 2010 2011 2009 2011 2009 2010 2011 2009 2010 2011 2012 2011 2012 2011 2012 2011 2012 2010 2009 2012 2010 2012 2009 2012 2010 2011 2012 2011 2012 2011 2010 2011 2011 2011 2011 2009 2010 2008 2009 2010 2010 2012 2012 2011 2010 2012 2012 2009 2012 2008 2009 2010 2011 2012 2010 2010 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,500 120 150 150 4,500 300 500 500 1,000 1,000 200 12,870 60 180 100 125 20 100 50 200 150 150 100 80 115 150 150 150 250 80 35 115 75 40 35 40 150 250 175 40 175 80 100 400 200 250 4,370 65 350 350 280 350 1,395 750 200 75 40 25 70 15 800 200 100 1,000 3,000 3,600 1,250 275 500 600 600

F

ZELDIN FOR SENATE FRIENDS OF TIM MAZZEI FRIENDS OF TOM MURATORE

DONATION (blank) DONATION (blank) DONATION (blank) (blank) DONATION (blank) (blank)

FRIENDS OF ED ROMAINE FRIENDS OF AL GRAF CAESAR TRUNZO FRIENDS OF JUDY PASCALE CITIZENS COMMITTEE TO RE-ELECT SENATOR KEN LAVALLE FRIENDS OF KATHLEEN WALSH

ELECT LOU MARCOCCIA FRIENDS OF JOHN GIANNOTT THE FRIENDS OF JOHN KENNEDY COMMITTEE TO ELECT A REPUBLICAN MAJORITY BROOKHAVEN TOWN REPUBLICAN COMMITTEE SUFFOLK COUNTY REPUBLICAN COMMITTEE- HOUSEKEEPING ACCT (SCRC) FRIENDS FOR DAVE MCDONOUGH FRIENDS FOR FUSCHILLO BELLMORE REPUBLICAN COMMITTEE MERRICK REPUBLICAN CLUB Total METROPOLITAN REPUBLICAN CLUB

(blank) DONATION (blank) (blank) (blank) TICKETS (blank) (blank) (blank)

G P Q MEDFORD BALD HILL REPUBLICAN CLUB Total MERRICK REPUBLICAN CLUB C F

B F

#N/A ASSOCIATION OF NEW YORK STATE YOUNG REPUBLICANS #N/A

(blank) MEETING SPACE CLUB DUES/CAMPAIGN FACILITY A CONTRIBUTION TO CLUB/EVENT DONATION HOLIDAY PARTY METROPOLITAN REPUB CLUB EVE RENT ROOM RENTAL (blank)

FRIENDS OF PAUL NIEHAUS

FUNDRAISING DINNER (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club L Q Transaction Code Political Committee Filer Name NEW YORK REPUBLICAN COUNTY COMMITTEE HOUSEKEEPING ACCOUNT NEW YORK REPUBLICAN COUNTY COMMITTEE NEW YORK REPUBLICAN COUNTY COMMITTEE HOUSEKEEPING ACCOUNT KNICKERBOCKER REP CLUB Explanation of Transaction (blank) MET CLUB DINNER FOR CHRMN ANNUAL MEETING RENTAL FEE FOOD PETITION PASSING PARTY RENTAL FEE FOR MEETING EVENT (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2011 2012 2012 2012 2012 2010 2010 2011 2011 2009 2009 2010 2011 2012 2009 2011 2010 2010 2012 2011 2012 2009 2010 2011 2012 2010 2011 2009 2011 2008 2008 2009 2010 2012 2012 2012 2010 2012 2011 2009 2010 2009 2008 2009 2010 2011 2012 2011 2012 2010 2009 2010 2011 2012 2011 2009 2012 2011 2012 2011 2009 2012 2011 2012 2009 2011 2012 2009 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 185 490 1,100 100 75 150 100 15,300 200 150 250 305 250 250 100 100 300 200 200 250 250 100 460 290 315 230 150 80 100 500 35 25 130 65 65 130 65 65 65 65 65 65 642 1,035 830 385 65 65 20 500 9,411 700 500 800 4,000 120 500 750 240 300 300 200 75 240 150 200 240 300 50 150

NEW YORK COUNTY INDEPENDENCE COMMITTEE METROPOLITAN REPUBLICAN CLUB Total MID BROOKHAVEN REPUBLICAN CLUB C FRIENDS OF ANGIE CARPENTER FRIENDS OF MARTIN HALEY FRIENDS OF TIM MAZZEI FRIENDS OF TOM MURATORE

CITIZENS FOR CECILE FORTE COMMITTEE TO ELECT A REPUBLICAN MAJORITY FRIENDS OF DEAN MURRAY FRIENDS OF DEBORAH MCKEE FRIENDS OF JUDY PASCALE FRIENDS OF KATHLEEN WALSH

(blank) (blank) (blank) (blank) (blank) (blank)

ELECT LOU MARCOCCIA GREAT SOUTH BAY REPUBLICAN CLUB, PAC FRIENDS OF ED MUNOZ FRIENDS OF ANGIE CARPENTER FRIENDS OF ANGIE CARPENTER

(blank) (blank) (blank) CK SENT NOT CASHED SPONSOR (blank)

E F

FRIENDS OF TOM MURATORE FRIENDS OF AL GRAF FRIENDS OF JUDY PASCALE

DONATION (blank) DONATION NEWSLETTER AD (blank) $64.50 (blank)

CITIZENS COMMITTEE TO RE-ELECT SENATOR KEN LAVALLE FRIENDS OF KATHLEEN WALSH

ELECT LOU MARCOCCIA G MID BROOKHAVEN REPUBLICAN CLUB Total MID ISLAND CONSERVATIVE CLUB C COMMITTEE TO ELECT A REPUBLICAN MAJORITY NASSAU COUNTY CONSERVATIVE PARTY

(blank) (blank) (blank)

E F

FRIENDS OF DON CLAVIN NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE COMMITTEE TO RE-ELECT JUSTICE PARGA CITIZENS FOR SALADINO

CHECK 439 (9/4/11) NOT USED; VO (blank) CANDIDATES RECEPTION CONTRIBUTION DONATION (blank) DINNER FUNDRAISER (blank) (blank) TICKETS

FRIENDS TO ELECT WILLIAM GAYLOR ANGELO DELLIGATTI FOR COUNTY COURT JUDGE NASSAU COUNTY CONSERVATIVE PARTY FRIENDS OF CARL L. MARCELLINO

CITIZENS FOR MONTESANO FRIENDS OF CHRIS J. COSCHIGNANO

TICKET

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name Explanation of Transaction (blank) Year of Scheduled Transaction 2008 2009 2011 2009 2011 2011 2012 2012 2011 2011 2011 2012 2012 2011 2009 2012 2012 2011 2009 2010 2011 2012 2008 2011 2009 2011 2009 2011 2008 2011 2012 2012 2011 2012 2011 2012 2009 2011 2012 2012 2012 2011 2011 2011 2009 2009 2008 2011 2011 2012 2010 2010 2012 2009 2010 2010 2012 2009 2009 2008 2010 2009 2011 2009 2009 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 50 100 120 50 120 120 150 150 240 120 240 300 300 240 100 150 75 120 100 200 300 75 100 120 200 120 200 120 200 150 150 150 180 300 150 150 50 120 75 150 150 120 120 120 100 100 50 120 100 150 200 17,250 100 250 1,000 100 100 65 1,615 400 400 100 100 200 1,500 500 1,000 1,250 150 750 5,150

FRIENDS OF REBECCA FRIENDS OF JUDGE ANTHONY W. PARADISO COMMITTEE FOR JUDGE DOUGLAS LEROSE COMMITTEE TO ELECT JUDGE MARTIN J. MASSELL FRIENDS OF ANTHONY D. MACAGNONE COMMITTEE TO ELECT ERIC BJORNEBY FRIENDS OF JOHN VENDITTO FRIENDS OF ED MANGANO MAUREEN O'CONNELL FOR COUNTY CLERK FRIENDS FOR THE ELECTION OF DEAN SKELOS COMMITTEE TO ELECT JUDGE COLIN F. O'DONNELL FRIENDS OF DON CLAVIN KATE MURRAY FOR SUPERVISOR

(blank) ATTEND EVENT DINNER RECEPTION-2 TICKETS (blank) CONTRIBUTION (blank) TICKETS

(blank) TICKETS (blank) CANDIDATES RECEPTION (blank) (blank)

FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA FRIENDS FOR ANGIE CULLIN FRIENDS OF ROSE WALKER CITIZENS FOR SANTINO (blank) (blank) DONATION ANNUAL HOOLI RECPTION CANDIDATES RECEPTION HOOLI & CANDIDATES RECEPTION (blank) (blank) (blank) ANNUAL HOOLI & CANDIDATES RE (blank) DINNER: CONTRIBUTION (blank) (blank) TICKETS FUNDRAISER (blank) DINNER TICKET 2 DINNER TICKETS (blank) (blank) FUNDRAISER (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank)

CITIZENS FOR HANNON FRIENDS FOR FUSCHILLO FRIENDS OF DENISE FORD EAST ROCKAWAY REPUBLICAN FINANCE COMMITTEE COMMITTEE TO ELECT JIM DARCY FRIENDS OF JOSEPH PINTO FRIENDS FOR DAVE MCDONOUGH TAYLOR FOR DISTRICT COURT COMMITTEE TO REELECT JUDGE SULLIVAN RICIGLIANO FOR COUNTY COURT COMMITTEE TO RE-ELECT JUSTICE COZZENS CITIZENS FOR NICOLELLO FRIENDS OF JUDGE QUINN COMMITTEE TO RE-ELECT JUDGE BUCARIA FRIENDS OF JUDGE THOMAS PHELAN FRIENDS OF JAMES J. STEFANICH FRIENDS OF JOSEPH D MUSCARELLA FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA REELECT JUSTICE PETER SKELOS 2012 CONSERVATIVE PARTY NYS (HEADQUARTERS ACCOUNT) COMO FOR SENATOR ULRICH FOR SENATE TOM OGNIBENE 2009 FRIENDS OF DONNA MARIE CALTABIANO ALEKSANDER POWIETRZYNSKI CANDIDATE FOR NEW YORK STATE ASSEMBLY FRIENDS OF ANGIE CARPENTER FRIENDS OF JON KAIMAN CITIZENS FOR NICOLELLO FRIENDS OF JOE BELESI RICHMOND COUNTY REPUBLICAN COMMITTEE FRIENDS OF LOU TOBACCO DONOVAN FOR D. A. CONSERVATIVE PARTY DINNER COMMITTEE HOUSEKEEPING ACCOUNT DONOVAN FOR D. A. CONSERVATIVE PARTY DINNER COMMITTEE HOUSEKEEPING ACCOUNT

H

P MID ISLAND CONSERVATIVE CLUB Total MIDDLE VILLAGE REPUBLICAN CLUB B C

F MIDDLE VILLAGE REPUBLICAN CLUB Total MINEOLA DEMOCRATIC CLUB MINEOLA DEMOCRATIC CLUB Total MINEOLA REPUBLICAN CLUB MINEOLA REPUBLICAN CLUB Total MOLINARI REPUBLICAN CLUB F F G C

(blank) (blank) (blank) (blank) (blank) (blank) (blank) JOURNAL AD TABLE 11/16 DINNER

F MOLINARI REPUBLICAN CLUB Total

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club MONTGOMERY COUNTY REPUBLICAN CHAIRMAN'S CLUB Transaction Code C F FRIENDS OF GEORGE A. AMEDORE, JR. FRIENDS OF FARLEY NBT/PAC - STATE FUND NEW YORK REPUBLICAN COUNTY COMMITTEE Political Committee Filer Name Explanation of Transaction (blank) DINNER TICKET (blank) (blank) Year of Scheduled Transaction 2011 $ 2010 $ 2011 $ $ 2009 $ 2010 $ 2011 $ 2011 $ 2011 $ 2010 $ $ 2009 $ $ 2010 $ 2009 $ 2011 $ 2009 $ $ 2011 $ $ 2011 $ 2011 $ 2011 $ $ 2011 $ 2012 $ 2008 $ 2010 $ 2012 $ 2009 $ 2008 $ 2008 $ 2009 $ 2011 $ 2008 $ 2008 $ $ 2011 $ 2011 $ $ 2009 $ 2010 $ $ 2011 $ 2010 $ $ 2010 $ 2010 $ 2012 $ 2010 $ $ 2011 $ 2009 $ 2012 $ 2012 $ 2009 $ 2011 $ 2012 $ 2009 $ 2010 $ 2011 $ 2012 $ 2011 $ 2011 $ 2012 $ 2012 $ 2012 $ 2010 $ 2009 $ $ 2010 $ Total 850 198 700 1,748 1,500 1,000 2,000 1,100 300 500 6,400 300 300 1,000 55 50 55 1,160 100 100 245 7,000 11,500 18,745 500 500 3,600 125 3,600 500 9,000 4,050 90 175 6,025 1,500 29,665 250 250 500 1,000 300 1,300 450 500 950 500 250 5,000 800 6,550 125 310 275 100 110 100 55 650 195 750 55 1,400 165 1,000 350 500 385 1,500 8,025 2,000

MONTGOMERY COUNTY REPUBLICAN CHAIRMAN'S CLUB Total MORRISON PARKER WEST SIDE REPUBLICAN CLUB

C

NEW YORK REPUBLICAN COUNTY COMMITTEE HOUSEKEEPING ACCOUNT FRIENDS OF PAUL NIEHAUS DONOVAN 2010 MORRISON PARKER WEST SIDE REPUBLICAN CLUB Total N.COLUMBIA CNTY.REPUBLICAN CLUB N.COLUMBIA CNTY.REPUBLICAN CLUB Total N.E. QUEENS REPUBLICAN CLUB C C F CANAAN REPUBLICAN ASSOCIATION SEN FRANK PADAVAN RE-ELECTION CAMP COMM SEN FRANK PADAVAN RE-ELECTION CAMP COMM

(blank) (blank) (blank) (blank) (blank) DINNER FUNDRAISER LUNCHEON (blank) (blank) (blank) (blank) (blank) (blank) YEARLY CONTRIBUTIONS EVENT FEE (blank) INAGURAL BALL (blank) (blank) CAMPAIGN PRINTING+ (blank) (blank) (blank) (blank) (blank) FUNDRAISER (blank) (blank) (blank) (blank) FUNDRAISER (blank) (blank) (blank) (blank) Pol Contribution SCHOLARSHIP CONTRIBUTION (blank) AD (blank)

N.E. QUEENS REPUBLICAN CLUB Total NASSAU COUNTY CONSERVATIVE CLUB NASSAU COUNTY CONSERVATIVE CLUB Total NASSAU COUNTY DEMOCRATIC CLUB

H F

FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA SCHIMEL FOR ASSEMBLY FRIENDS OF JON KAIMAN FRIENDS OF HOWARD WEITZMAN FRIENDS OF REBECCA COMMITTEE TO RE-ELECT WILLIAM OBRIEN JERICHO REPUBLICAN CLUB FRIENDS OF JUDGE THOMAS PHELAN LAWRENCE REPUBLICAN CLUB BETHPAGE REPUBLICAN COMMITTEE FRANKLIN SQ. EAST THEODORE ROOSEVELT REPUBLICAN COMMITTEE FRIENDS OF JOHN MCLAUGHLIN FRIENDS OF RICH GUARDINO WEST HEMPSTEAD REPUBLICAN COMMITTEE OCEANSIDE REPUBLICAN COMMITTEEMEN'S COUNCIL ELIZABETH KASE FOR COUNTY COURT FRIENDS OF JUDI BOSWORTH LOCAL 420 POLITICAL COMMITTEE DEMOCRATIC ORGANIZATION OF QUEENS COUNTY FRIENDS OF KEVIN PARKER FRIENDS OF WEYMAN A. CAREY FRIENDS OF WEYMAN A. CAREY COMMITTEE TO ELECT RUTH THOMPSON FRIENDS OF ANTHONY JONES KINGS COUNTY DEMOCRATIC COUNTY COMMITTEE NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT ATU-NY COPE FUND NORTH HEMPSTEAD DEMOCRATIC COMMITTEE

NASSAU COUNTY DEMOCRATIC CLUB Total NASSAU COUNTY REPUBLICAN CLUB

F

H Q NASSAU COUNTY REPUBLICAN CLUB Total NASSAU WOMEN'S DEMOCRATIC CLUB NASSAU WOMEN'S DEMOCRATIC CLUB Total NEW AMERICA DEMOCRATIC CLUB NEW AMERICA DEMOCRATIC CLUB Total NEW ERA COMMUNITY DEMOCRATIC CLUB NEW ERA COMMUNITY DEMOCRATIC CLUB Total NEW GRASS ROOTS DEMOCRATIC CLUB B C F P B C C F P NEW GRASS ROOTS DEMOCRATIC CLUB Total NEW HEMPSTEAD DEMOCRATIC CLUB C F

SCHIMEL FOR ASSEMBLY TEAM TROIANO

FRIENDS OF HELENE GUGERTY NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT FRIENDS OF CAROLYN MCCARTHY - STATE ACCOUNT FRIENDS OF MICHAELLE SOLAGES COMMITTEE TO RE-ELECT JUDGE ANDREA PHOENIX COMMITTEE TO RE-ELECT JOHN SAMPSON CARRIE 4 NASSAU NEW HEMPSTEAD DEMOCRATIC CLUB Total NEW HORIZONS DEMOCRATIC CLUB C CARMEN E. ARROYO FOR ASSEMBLY

JOURNAL AD (blank) EVENT TICKET EVENT TICKET/AD (blank) (blank) (blank) (blank) (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club F Transaction Code Political Committee Filer Name BRONX DEMOCRATIC COUNTY COMMITTEE - II SERRANO FOR STATE SENATE SERRANO BRONX LEADERSHIP P.A.C. ARROYO & COSME 2010 ARROYO 2009 Explanation of Transaction (blank) CONTRIBUTION DONATION (blank) NOV. AUGUST RENT DEC 2009 JULY RENT JUNE RENT OCT. RENT SEPT RENT OCT. RENT (blank) PETITION EXPENCES SHARE AD CONTRIBRUTION (blank) (blank) Year of Scheduled Transaction 2010 2010 2010 2010 2009 2009 2009 2009 2009 2009 2009 2009 2010 2010 2010 2010 2011 2009 2011 2010 2011 2011 2009 2012 2009 2011 2012 2011 2010 2009 2011 2012 2011 2012 2012 2012 2009 2011 2011 2010 2010 2010 2009 2011 2011 2011 2011 2010 2010 2010 2010 2010 2009 2009 2009 2011 2011 2011 2012 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 500 500 2,000 151 600 600 600 600 600 600 600 600 9,951 7,000 7,000 109 400 509 880 880 100 500 300 900 250 250 250 1,250 650 60 65 255 190 190 185 190 585 125 135 125 125 60 255 130 250 255 255 5,585 70 70 250 250 500 350 250 300 150 100 1,650 200 75 150 100 100 90 100 200 150 3,965

N NEW HORIZONS DEMOCRATIC CLUB Total NEW I P PARTY CLUB OF E C NEW I P PARTY CLUB OF E C Total NEW INDEPENDENT DEMOCRATIC CLUB NEW INDEPENDENT DEMOCRATIC CLUB Total NEW IP PARTY CLUB NEW IP PARTY CLUB Total NEW LEBANON DEMOCRATIC CLUB F C F C C H

ARROYO 2009 ERIE COUNTY INDEPENDENCE PARTY CENTRAL BROOKLYN INDEPENDENT DEMOCRATS GREENFIELD 2010 ERIE COUNTY INDEPENDENCE PARTY COLUMBIA COUNTY DEMOCRATIC COMMITTEE (CCDC) COLUMBIA COUNTY DEMOCRATIC COMMITTEE (CCDC)

NEW LEBANON DEMOCRATIC CLUB Total NEW ROCHELLE DEMOCRATIC CLUB NEW ROCHELLE DEMOCRATIC CLUB Total NEW ROOSEVELT DEMOCRATIC CLUB NEW ROOSEVELT DEMOCRATIC CLUB Total NEW VISIONS DEMOCRATIC CLUB

F F C F

FRIENDS OF LINDA CHRISTOPHER NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT ELECT JESUS GONZALEZ PEOPLE FOR DANIEL DROMM DC 37 POLITICAL ACTION COMMITTEE PEOPLE FOR JOHN LIU FRIENDS OF FRANCISCO MOYA MICHAEL G. DEN DEKKER FOR ASSEMBLY

MEMO $180 (blank) (blank) (blank) (blank) ONE TICKET TO EVENT (blank) ANNUAL DINNER ANNUAL DINNER AND JOURNAL DINNER/JOURNAL AD (blank) (blank) (blank) (blank) FULL PAGE AD FULL PG AD - 2012 ANNUAL DINNE DINNER TICKET (blank) (blank) (blank) (blank) (blank) (blank) ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) (blank) JOURNAL AD VENUE (blank) (blank) REAGAN DINNER E-TICKET GO TO A ANNUAL DINNE JOURNAL AD (blank) (blank) DINNER JOURNAL AD JOURNAL AD DINNER

FRIENDS OF ELLEN RAFFAELE NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE FRIENDS OF GRACE MENG ELECT ELLEN RAFFAELE FRIENDS OF COSTA CONSTANTINIDES PERALTA FOR SENATE UNITED FOR MONSERRATE RWDSU LOCAL 338 POLITICAL ACTION COMMITTEE COUNCIL OF SCHOOL SUPERVISORS AND ADMINISTRATORS LOCAL POLITICAL ACTION COMMITT COMMITTEE TO ELECT JEFFRION AUBRY LOCAL 6 COMMITTEE ON POLITICAL EDUCATION NEW YORK HOTEL & MOTEL TRADES COUNCIL COMMITTEE ON POLITICAL EDUCATION HTC COPE CITIZENS FOR GREEN FRIENDS OF MICHAEL KATZ FRIENDS OF JUDGE DEBORAH KAPLAN ASSOCIATION OF NEW YORK STATE YOUNG REPUBLICANS NEW YORK REPUBLICAN COUNTY COMMITTEE VINCE TABONE FOR ASSEMBLY ASSOCIATION OF NEW YORK STATE YOUNG REPUBLICANS TAXPAYERS FOR WILSON COMMITTEE TO ELECT LAQUAN WORD COMMITTEE TO ELECT DAN SCHORR FRIENDS OF NEAL D'ALESSIO ALEX ZABLOCKI FOR NEW YORK ECRC CHAIRMAN'S CLUB NEW YORK REPUBLICAN COUNTY COMMITTEE KNICKERBOCKER REP CLUB

G H NEW VISIONS DEMOCRATIC CLUB Total NEW WINDSOR REPUBLICAN CLUB NEW WINDSOR REPUBLICAN CLUB Total NEW YORK COUNTY DEMOCRATIC CLUB NEW YORK COUNTY DEMOCRATIC CLUB Total NEW YORK YOUNG REPUBLICAN CLUB

F F

C D F

G Q

NEW YORK YOUNG REPUBLICAN CLUB Total

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club NG REPUBLICAN CLUB NG REPUBLICAN CLUB Total NIAG CO CONSERVATIVE CLUB NIAG CO CONSERVATIVE CLUB Total NIAG FALLS REPUBLICAN CLUB NIAG FALLS REPUBLICAN CLUB Total NIAGARA COUNTY REPUBLICAN CLUB NIAGARA COUNTY REPUBLICAN CLUB Total NORMAN LENT REPUBLICAN CLUB NORMAN LENT REPUBLICAN CLUB Total NORTH BELLMORE REPUBLICAN CLUB Transaction Code C F F F F G A C Political Committee Filer Name TOWN OF NORTH GREENBUSH REPUBLICAN COMMITTEE FRIENDS OF JUDGE SARA SHELDON SPERRAZZA FRIENDS OF JUDGE SARA SHELDON SPERRAZZA FRIENDS OF ERIN P. DELABIO FRIENDS TO ELECT BRIAN CURRAN CITIZENS FOR SANTINO FRIENDS OF GARY HUDES NASSAU COUNTY REPUBLICAN COMMITTEE Explanation of Transaction (blank) TICKETS FOR DINNER TICKETS FOR DINNER (blank) BBQ SPONSOR Year of Scheduled Transaction 2009 $ $ 2010 $ $ 2010 $ $ 2009 $ $ 2012 $ 2012 $ $ 2009 $ 2009 $ 2010 $ 2011 $ 2012 $ 2010 $ 2010 $ 2009 $ 2012 $ 2009 $ 2010 $ 2011 $ 2012 $ 2013 $ 2009 $ 2010 $ 2011 $ 2012 $ 2011 $ 2009 $ 2013 $ 2009 $ 2011 $ 2012 $ 2011 $ 2012 $ 2011 $ 2010 $ 2012 $ 2009 $ 2011 $ 2010 $ 2009 $ $ 2009 $ 2011 $ 2010 $ 2010 $ 2011 $ 2011 $ 2011 $ 2011 $ 2010 $ $ 2010 $ $ 2010 $ 2009 $ 2008 $ 2008 $ 2010 $ $ 2008 $ $ 2010 $ 2008 $ 2010 $ $ 2009 $ 2008 $ Total 100 100 198 198 85 85 1,300 1,300 80 8,000 8,080 150 6,025 2,075 14,150 3,150 300 190 200 250 775 1,700 1,600 1,500 300 150 450 300 150 600 500 500 200 100 300 150 100 135 150 125 300 350 125 130 37,180 1,000 1,300 1,000 14,500 7,340 9,000 679 75 34,894 522 522 2,000 500 500 1,250 2,000 6,250 50 50 200 180 190 570 600 200

(blank) (blank)

LAZIO 2010, INC. COMMITTEE TO ELECT ERIC BJORNEBY MAUREEN O'CONNELL FOR COUNTY CLERK FRIENDS OF DON CLAVIN KATE MURRAY FOR SUPERVISOR

(blank) (blank) (blank) (blank)

TOWN OF HEMPSTEAD REPUBLICAN COMMITTEE (blank)

FRIENDS FOR ANGIE CULLIN NEW YORK REPUBLICAN STATE COMMITTEE - REPORTING CITIZENS FOR SANTINO FRIENDS FOR FUSCHILLO FRIENDS OF JUDGE KNOBEL FREEPORT REPUBLICAN CLUB FRIENDS FOR DAVE MCDONOUGH TAYLOR FOR DISTRICT COURT FRIENDS OF FRED JONES FRIENDS OF TOM MCKEVITT COMMITTEE TO ELECT ERIC BJORNABY NORTH BELLMORE REPUBLICAN CLUB Total NORTH BROOKLYN INDEPENDENT DEMOCRATIC CLUB F PEOPLE FOR JOHN LIU THE TOWNS COMMITTEE COMMITTEE TO RE-ELECT BETTY J. WILLIAMS TOWNS FOR ASSEMBLY

(blank) (blank) 528-2021 (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) 2 WKS SPACE RENTAL Office Rent MEMO 75 PETITION SIGINATURES ELECTION DAY FIELD SERVICES ELECTION DAY SERVICES FIELD SERVICES RENT/UTILITIES TRAILBLAZER AWARD DINNER (blank) (blank) 2 WK SPACE RENTAL CONTRIBUTION POLITICAL CONTRIBUTION (blank) (blank) (blank) DONATION GOLF TOURNMENT (blank) (blank)

DEBORAH A. DOWLING NORTH BROOKLYN INDEPENDENT DEMOCRATIC CLUB Total NORTH CASTLE DEMOCRATIC CLUB NORTH CASTLE DEMOCRATIC CLUB Total NORTH EAST BRONX COMMUNITY DEMOCRATIC CLUB A F #N/A DC 37 POLITICAL ACTION COMMITTEE PEOPLE FOR JOHN LIU DEMOCRAT, REPUBLICAN, INDEPENDENT VOTER EDUCATION (D.R.I.V.E.) LOCAL 32BJ SEIU NY/NJ AMERICAN DREAM FUND LOCAL 1182 POLITICAL ACTION FUND FRIENDS OF ROB ASTORINO RENSSELAER COUNTY DEMOCRATIC COMMITTEE SAND LAKE DEMOCRATIC COMMITTEE

NORTH EAST BRONX COMMUNITY DEMOCRATIC CLUB Total NORTH EAST REPUBLICAN CLUB NORTH EAST REPUBLICAN CLUB Total NORTH GREENBUSH DEMOCRATIC CLUB

F F

NORTH GREENBUSH DEMOCRATIC CLUB Total NORTH GREENBUSH REPUBLICAN CLUB

C I

TOWN OF NORTH GREENBUSH REPUBLICAN COMMITTEE TOWN OF NORTH GREENBUSH REPUBLICAN COMMITTEE

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club NORTH GREENBUSH REPUBLICAN CLUB Total NORTH HEMPSTEAD DEMOCRATIC CLUB Transaction Code F Political Committee Filer Name COMMITTEE TO RE-ELECT JUDGE ANDREW M. ENGEL FRIENDS OF VALERIE ALEXANDER NORTH HEMPSTEAD DEMOCRATIC CLUB Total NORTH HEMPSTEAD REPUBLICAN CLUB F M NORTH HEMPSTEAD REPUBLICAN CLUB Total NORTH LEVITTOWN REPUBLICAN CLUB NORTH LEVITTOWN REPUBLICAN CLUB Total NORTH MERRICK REPUBLICAN CLUB NORTH MERRICK REPUBLICAN CLUB Total NORTH SHORE DEMOCRATIC CLUB OF RICHMOND COUNTY INC F SUPERIOR OFFICERS ASSOC - NASSAU COUNTY POLICE COMMITTEE TO REELECT JUDGE SULLIVAN MARTINS FOR SENATE CITIZENS FOR SALADINO FRIENDS OF GARY HUDES TOWN OF HEMPSTEAD REPUBLICAN COMMITTEE CITIZENS FOR GULOTTA DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY Explanation of Transaction DINNER TICKET JOURNAL AD CONTRIBUTION (blank) TICKETS (blank) (blank) FUNDRAISER (blank) (blank) (blank) Year of Scheduled Transaction $ 2012 $ 2012 $ 2012 $ $ 2012 $ 2012 $ 2010 $ $ 2008 $ 2012 $ $ 2012 $ 2009 $ $ 2008 $ 2009 $ 2011 $ 2010 $ 2012 $ 2009 $ 2009 $ 2009 $ 2010 $ 2009 $ 2010 $ 2011 $ 2012 $ 2010 $ 2012 $ 2010 $ 2009 $ 2011 $ 2009 $ 2009 $ 2010 $ 2011 $ 2012 $ 2009 $ 2011 $ 2009 $ 2009 $ 2012 $ 2010 $ 2010 $ 2011 $ 2009 $ 2011 $ 2009 $ 2010 $ 2011 $ 2012 $ 2012 $ 2011 $ 2012 $ 2009 $ 2010 $ 2011 $ 2009 $ 2009 $ 2010 $ 2012 $ 2009 $ 2011 $ 2012 $ 2012 $ 2012 $ 2011 $ 2012 $ 2011 $ 2011 $ Total 800 75 100 75 250 250 300 250 800 100 50 150 150 5,000 5,150 335 350 300 100 550 150 200 150 110 180 320 75 350 10 850 1,050 1,050 575 85 150 1,310 1,890 425 370 350 150 150 240 170 510 750 850 340 510 340 340 300 185 750 750 160 160 150 200 150 850 340 320 750 150 250 100 75 370 150 750

C F B

C

FRIENDS OF AL ALBANESE CUSICK FOR ASSEMBLY LUISI FOR BP SAVINO FOR NEW YORK CUSICK FOR ASSEMBLY COMMITTEE TO ELECT MATTHEW J. TITONE YOUR VOTE COUNTS

(blank) (blank) (blank) (blank) (blank) (blank) (blank)

F

SAVINO FOR NEW YORK

MEMBERSHIP DUES TABLE AND JOURNAL AD TABLE AND JOURNAL AD-DINNER (blank) (blank) JOURNAL AD (blank)

IUOE LOCAL 14-14B VOL PAC PEOPLE FOR JOHN LIU NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE

PLUMBERS LOCAL UNION NO.1 N.Y.C. - POLITICAL ACTION COMMITTEE FRIENDS OF BILL DEBLASIO-2009 DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY FRIENDS OF AL ALBANESE UFT COPE LOCAL NEW YORK STATE AFL-CIO COPE STEAMFITTERS LOCAL 638 PAC

CONTRIBUTION JOURNAL AD JOURNAL AD (blank) ANNUAL CLUB DINNER (blank) (blank) (blank)

FRIENDS OF JOHN MANCUSO 1199/SEIU NEW YORK STATE POLITICAL ACTION FUND COMMITTEE TO ELECT MATTHEW J. TITONE

(blank) (blank) DINNER/JOURNAL AD/TICKET (blank) (blank) JOURNAL AD (blank) (blank) NYC (blank) (blank) (blank) DINNER DANCE 1/2 PAGE JOURNAL AD (blank) CNTRB (blank)

COMMITTEE TO ELECT ORLANDO MARRAZZO JR DAVID YASSKY FOR COMPTROLLER UNIFORMED FIREFIGHTERS ASSOC. STATE FIREPAC POLITICAL ACTION COMMITTEE DETECTIVES ENDOWNMENT ASSOC COPE CIVIL SERVICE EMPLOYEES POLITICAL ACTION FUND UFCW ACTIVE BALLOT CLUB J Y TRANS PAC LOCAL 372, AFSCME POLITICAL ACTION ACCOUNT MASCOLO FOR STATEN ISLAND YOUR VOTE COUNTS SHEET METAL WORKERS LOCAL 28 POLITICAL ACTION COMMITTEE NORTHEASTERN POLITICAL ACTION COMMITTEE

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name RE-ELECT COUNCILMAN KEN MITCHELL COMMITTEE TO ELECT JAMES M. POCCHIA DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE IBT JOINT COUNCIL NO. 16 PAC LUISI FOR BP ELMONT SOUTH REPUBLICAN COMMITTEEMEN'S COUNCIL FRIENDS TO ELECT BRIAN CURRAN FRIENDS OF JOSEPH D MUSCARELLA FRIENDS OF ED MANGANO VALLEY STREAM REPUBLICAN FINANCE COMMITTEE FRIENDS OF JUDGE ANTHONY W. PARADISO FRIENDS OF ED MANGANO (blank) (blank) (blank) (blank) (blank) Explanation of Transaction TKS TO ANNUAL DINNER TICKET ANNUAL DINNER (blank) (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2009 2009 2009 2010 2011 2011 2012 2009 2009 2012 2010 2012 2011 2009 2012 2011 2008 2010 2011 2012 2011 2012 2009 2010 2011 2012 2012 2011 2012 2012 2010 2011 2010 2010 2010 2012 2008 2009 2010 2011 2012 2009 2010 2012 2012 2009 2010 2012 2009 2010 2011 2012 2009 2010 2011 2008 2008 2008 2008 2009 2009 2010 2012 2009 2009 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 425 85 350 250 150 800 340 200 150 25,295 175 175 100 100 250 200 1,000 90 400 1,900 500 250 190 300 900 95 95 285 300 100 1,000 1,000 40 40 1,120 190 250 10,695 5,850 5,850 10,775 6,975 6,475 7,300 150 95 200 250 525 175 700 300 150 150 600 500 85 95 235 47,435 100 100 50 100 110 55 55 110 165 55 20

G H L

M NORTH SHORE DEMOCRATIC CLUB OF RICHMOND COUNTY INC Total NORTH SHORE REPUBLICAN CLUB NORTH SHORE REPUBLICAN CLUB Total NORTH VALLEY STREAM REPUBLICAN CLUB F B C

F

FRIENDS OF DON CLAVIN FRIENDS FOR THE ELECTION OF VINCENT T MUSCARELLA FRANKLIN SQUARE REPUBLICAN CLUB SUPERIOR OFFICERS ASSOC - NASSAU COUNTY POLICE

TICKET (blank) (blank) DINNER (blank)

FRIENDS OF BALBONI FRIENDS OF JUDGE KNOBEL VALLEY STREAM REPUBLICAN FINANCE COMMITTEE WEST HEMPSTEAD REPUBLICAN CLUB FRIENDS OF ROBERT D. BARRA NASSAU COUNTY DETECTIVES ASSOCIATION, INC. INWOOD - NORTH LAWRENCE REPUBLICAN COMMITTEE WEST HEMPSTEAD REPUBLICAN COMMITTEE NASSAU COUNTY REPUBLICAN COMMITTEE

H NORTH VALLEY STREAM REPUBLICAN CLUB Total NORTH WOODMERE REPUBLICAN CLUB C

(blank) (blank) (blank) DONATION TICKET TO FUNDRAISER (blank) (blank) (blank) (blank)

(blank)

FRIENDS OF JOY WATSON COMMITTEE TO ELECT ERIC BJORNEBY FRIENDS FOR THE ELECTION OF DEAN SKELOS FRIENDS OF DON CLAVIN KATE MURRAY FOR SUPERVISOR

(blank) (blank) (blank) (blank)

TOWN OF HEMPSTEAD REPUBLICAN COMMITTEE

(blank)

F

HOWARD KOPEL FOR LEGISLATURE HEWLETT REPUBLICAN COMMITTEE INWOOD - NORTH LAWRENCE REPUBLICAN COMMITTEE

CONTRIBUTION (blank) (blank) (blank) (blank) (blank) XMAS PARTY XMASS PARTY DINNER (blank) DINNER (blank)

NORTH WOODMERE REPUBLICAN CLUB Total NORTHEAST JEWISH REPUBLICAN CLUB NORTHEAST JEWISH REPUBLICAN CLUB Total NORTHEAST YONKERS REPUBLICAN CLUB

F C F

PEOPLE FOR MURTAGH YONKERS REPUBLICAN CITY COMMITTEE COMMITTEE TO ELECT DEE BARBATO FRIENDS OF JOHN LARKIN CITIZENS FOR MURTAGH FRIENDS OF DENNIS SHEPHERD FRIENDS OF PHILIP AMICONE FRIENDS OF LIAM MCLAUGHLIN FRIENDS OF GORDON A. BURROWS

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club NORTHEAST YONKERS REPUBLICAN CLUB Total NORTHERN COLUMBIA COUNTY REPUBLICAN CLUB Transaction Code PEOPLE FOR MURTAGH C F NORTHERN COLUMBIA COUNTY REPUBLICAN CLUB Total NORTHERN DEMOCRATIC CLUB TOWN OF CHATHAM REPUBLICAN COMMITTEE TOWN OF GHENT REPUBLICAN COMMITTEE MJM 4 NY Political Committee Filer Name Explanation of Transaction (blank) (blank) (blank) MEMO: $12.00 (blank) FUNDER HOLIDAY PARTY ST. PAT'S DAY EVENT OFFICE SPACE (blank) (blank) (blank) PARTY LINES-ADVERTISEMENT PA VOIDED CHECK FROM 6/08/2009 (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) 2008 BACK RENT 2008 RENTAL PAYMENT RENT 2008 (blank) (blank) DUES AND DONATION HOLIDAY BRUNCH HOLIDAY BRUNCH EVENT (blank) CONTRIBUTION/HOLIDAY BRUNCH (blank) (blank) (blank) Year of Scheduled Transaction 2009 $ $ 2010 $ 2010 $ 2010 $ 2009 $ $ 2012 $ 2012 $ 2012 $ $ 2005 $ $ 2011 $ 2008 $ $ 2011 $ 2012 $ 2010 $ 2009 $ 2008 $ $ 2011 $ 2012 $ 2011 $ 2011 $ 2009 $ 2008 $ 2009 $ 2010 $ 2009 $ 2009 $ 2009 $ 2008 $ 2011 $ $ 2011 $ 2008 $ 2010 $ 2009 $ 2008 $ $ 2010 $ $ 2009 $ $ 2009 $ 2010 $ $ 2011 $ 2011 $ 2011 $ 2009 $ 2009 $ 2009 $ 2009 $ 2009 $ 2012 $ 2010 $ 2009 $ 2010 $ 2012 $ $ 2012 $ $ 2012 $ 2009 $ $ 2012 $ $ 2012 $ Total 165 885 250 200 12 462 333 159 240 732 500 500 500 250 750 1,000 100 (50) 50 2,000 3,100 200 1,850 1,305 200 75 600 330 6,600 2,100 1,400 1,400 700 1,100 17,860 75 240 100 50 150 615 50 50 195 195 400 200 600 120 400 400 1,000 100 100 200 50 30 100 80 100 60 2,740 4,000 4,000 125 425 550 150 150 100

F

FRIENDS OF COSTA CONSTANTINIDES

NORTHERN DEMOCRATIC CLUB Total NORTHERN MANHATTAN DEMOCRATIC CLUB NORTHERN MANHATTAN DEMOCRATIC CLUB Total NORTH-WEST BABYLON REPUBLICAN CLUB NORTH-WEST BABYLON REPUBLICAN CLUB Total OCEANSIDE REPUBLICAN CLUB

N B C B F

NEW YORKERS FOR FERRER FRIENDS OF JUDGE JOSEPH SANTORELLI BABYLON TOWN REPUBLICAN CHAIRMAN'S CLUB OCEANSIDE REPUBLICAN COMMITTEEMEN'S COUNCIL EAST ROCKAWAY REPUBLICAN FINANCE COMMITTEE FRIENDS OF JUDGE THOMAS PHELAN OCEANSIDE REPUBLICAN COMMITTEEMEN'S COUNCIL QUEENS COUNTY REPUBLICAN COMMITTEE QUEENS COUNTY VICTORY FUND FRIENDS OF JANE DEACY QUEENS COUNTY REPUBLICAN COMMITTEE FRIENDS OF SEN. SERF MALTESE QUEENS COUNTY HOUSEKEEPING ACCOUNT COMO FOR SENATOR FRIENDS OF SEN. SERF MALTESE

Q OCEANSIDE REPUBLICAN CLUB Total OLD GLORY REPUBLICAN CLUB B

C

F

L OLD GLORY REPUBLICAN CLUB Total ONEIDA COUNTY WOMEN'S DEMOCRATIC CLUB F

COMO FOR SENATOR FRIENDS OF ROANN M. DESTITO

FRIENDS OF ROB MACIOL FRIENDS OF SCOTT MCNAMARA ONEIDA COUNTY WOMEN'S DEMOCRATIC CLUB Total ONONDAGA REPUBLICAN CLUB ONONDAGA REPUBLICAN CLUB Total ORANGETOWN BLAUVELT REPUBLICAN CLUB ORANGETOWN BLAUVELT REPUBLICAN CLUB Total ORANGETOWN REPUBLICAN CLUB ORANGETOWN REPUBLICAN CLUB Total OTSEGO COUNTY WOMEN'S REPUBLICAN CLUB F H F COMMITTEE TO ELECT KEVIN WALSH FRIENDS OF THOMAS F. DIVINY FRIENDS OF DENIS O'DONNELL

A C

F

H

OTSEGO COUNTY REPUBLICAN COMMITTEE COMMITTEE TO ELECT JIM JOHNSON COMMITTEE TO ELECT RAY HOLOHAN FRIENDS OF EDWARD KEATOR, JR. FRIENDS OF ERIK MILLER FRIENDS OF MIKE GETMAN FRIENDS OF CRAIG GELBSMAN FRIENDS OF MARC BUTLER TENNEY FOR ASSEMBLY COMMITTEE TO ELECT KATHY CLARK FRIENDS OF SENATOR SEWARD FRIENDS OF LEVI SPIRES

(blank) (blank) (blank) (blank) (blank) (blank) (blank) LUNCHEON EVENT TICKET UNITEMIZED (blank) (blank)

OTSEGO COUNTY WOMEN'S REPUBLICAN CLUB Total OYSTER BAY REPUBLICAN CLUB, INC OYSTER BAY REPUBLICAN CLUB, INC Total PARK RIVER INDEPENDENT DEMOCRATIC CLUB PARK RIVER INDEPENDENT DEMOCRATIC CLUB Total PAWLING REPUBLICAN CLUB PAWLING REPUBLICAN CLUB Total PEMBROKE PINES DEMOCRATIC CLUB

H F

OYSTER BAY REPUBLICAN CLUB-COMMITTEEMEN'S COUNCIL FRIENDS OF JUDGE SHLOMO HAGLER FRIENDS OF KEITH WRIGHT NEW YORKERS ON THE BALL UFT COPE LOCAL ATTEND FUNCTION DONATION (blank) (blank)

F F

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club PEMBROKE PINES DEMOCRATIC CLUB Total PENDLETON DEMOCRATIC CLUB Transaction Code C D F Political Committee Filer Name DEMOCRATS BUILDING BRIDGES WHEATFIELD DEMOCRATIC CLUB AMY HOPE FOR SENATE NIAGARA COUNTY DEMOCRATIC COMMITTEE WHEATFIELD DEMOCRATIC CLUB PAT MURPHY FOR COUNTY CLERK NIAGARA COUNTY DEMOCRATIC COMMITTEE FRIENDS OF PAUL WHALEN CITIZENS FOR SALADINO FRIENDS OF REBECCA FRIENDS OF ED MANGANO NORTH SHORE REPUBLICAN CLUB NORTH SYOSSET WOODBURY REPUBLICAN COMM FRIENDS OF CHRIS J. COSCHIGNANO EAST NORWICH, MUTTONTOWN, THE BROOKVILLES AND NORTH JERICHO REPUBLICAN COMMITTEE FRIENDS OF ED MANGANO PLAINVIEW REPUBLICAN COMMITTEE JERICHO REPUBLICAN CLUB CIVIL SERVICE EMPLOYEES POLITICAL ACTION FUND BETHPAGE REPUBLICAN COMMITTEE EAST PLAINVIEW-OLD BETHPAGE REPUBLICAN COMMITTEE Explanation of Transaction (blank) (blank) (blank) FUND RAISER AD (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) CNTRB (blank) (blank) (blank) (blank) DONATION NASS GOLF OUTING (blank) GOLF OUTING RAFFLE RAFFLES (blank) (blank) DONATION (blank) (blank) (blank) (blank) CANALE DINNER MILLER TIME FUNDRAISER ST. PATRICK 'S DINNER ST. PATRICK'S DINNER ST. PAT'S FUNDRAISER TOW FUNDRAISER (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2012 2009 2012 2012 2009 2011 2012 2010 2008 2011 2009 2009 2010 2010 2012 2011 2009 2012 2009 2008 2009 2009 2008 2009 2011 2011 2008 2008 2011 2011 2010 2008 2010 2011 2010 2011 2012 2012 2010 2011 2011 2010 2011 2012 2010 2011 2008 2009 2011 2010 2012 2011 2009 2010 2010 2009 2010 2011 2012 2009 2010 2011 2011 2012 2009 $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Total 100 100 250 139 300 200 20 200 1,209 30 30 100 300 375 380 200 100 100 100 100 100 90 300 200 200 100 100 100 100 100 100 100 3,345 260 260 150 100 250 50 160 200 150 100 80 70 140 300 300 60 100 100 190 50 60 260 130 60 120 200 200 30 230 250 800 100 190 145 375 75 100 150

G PENDLETON DEMOCRATIC CLUB Total PIERMONT RIVER REPUBLICAN CLUB PIERMONT RIVER REPUBLICAN CLUB Total PLAINVIEW REPUBLICAN CLUB F C

F

H PLAINVIEW REPUBLICAN CLUB Total PLAINVIEW/OLD BETHPAGE REP CLUB PLAINVIEW/OLD BETHPAGE REP CLUB Total PORT JEFFERSON REPUBLICAN CLUB PORT JEFFERSON REPUBLICAN CLUB Total POUGHKEEPSIE WOMENS REPUBLICAN CLUB

LONG ISLANDERS FOR LABRIOLA MASSAPEQUA PARK REPUBLICAN COMMITTEE JERICHO REPUBLICAN CLUB ELECT LOU MARCOCCIA FRIENDS OF TOM MURATORE FRIENDS OF ROBERT G. ROLISON DUTCHESS COUNTY REPUBLICAN LEGISLATORS FUND HYDE PARK REPUBLICAN COMMITTEE

F C F B

C

TOWN OF WAPPINGER REPUBLICAN COMMITTEE WESTCHESTER REPUBLICAN COUNTY COMMITTEE FRIENDS OF ROBERT G. ROLISON MJM 4 NY COMMITTEE TO ELECT KENDALL FOR COUNTY CLERK

COMMITTEE TO ELECT PETER M. FORMAN DUTCHESS COUNTY COURT JUDGE FRIENDS OF DALE BORCHERT DUTCHESS COUNTY REPUBLICAN COMMITTEE FRIENDS OF WILLIAM H. BEALE CITY OF POUGHKEEPSIE REPUBLICAN COMMITTEE

(blank) FUNDRAISER (blank) (blank) (blank)

FRIENDS OF JOAN PAGONES

(blank)

COMMITTEE TO ELECT DENISE M. WATSON COMMITTEE TO ELECT ADRIAN BUTCH ANDERSON

(blank) (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name Explanation of Transaction Year of Scheduled Transaction 2010 2011 2011 2012 2013 2009 2010 2011 2012 2009 2011 2010 2011 2012 2011 2010 2011 2012 2011 2010 2012 2012 2010 2012 2012 2010 2012 2010 2009 2010 2010 2012 2011 2010 2010 2011 2011 2012 2012 2010 2011 2009 2012 2011 2010 2012 2009 2011 2008 2012 2012 2010 2009 2010 2012 2009 2012 2009 2010 2011 2009 2012 2012 2012 2009 2009 2011 2011 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 150 250 200 130 250 90 250 250 150 175 140 100 100 100 260 200 250 130 350 780 338 80 105 100 155 100 80 80 150 65 130 65 65 375 195 40 275 650 55 50 65 240 750 575 130 55 85 600 65 110 120 130 110 300 140 1,252 17,709 250 55 200 200 500 500 1,705 250 520 240

FRIENDS OF KENNY ROMAN LAGRANGE REPUBLICAN COMMITTEE LALOR FOR ASSEMBLY TOWN OF POUGHKEEPSIE REPUBLICAN COMMITTEE

(blank) (blank) CAMPAIGN KICKOFF FUNDRAISER LINCOLN DAY AD LINCOLN DAY SPONSOR MEET THE CANDIDATES OKTOBERFEST TICKET PIGNIC AD PIGNIC PLACEMAT AD

COMMITTEE TO RE ELECT BILL GRADY TOWN OF FISHKILL REPUBLICAN COMMITTEE

(blank) (blank)

FRIENDS OF LYDIA BISKUP FRIENDS OF JOHN TKAZYIK EAST FISHKILL REPUBLICAN CLUB

TABLE OF 10 (blank)

(blank) DUTCHESS COUNTY YOUNG REPUBLICAN CLUB (DCYR) (blank) COMMITTEE TO ELECT JOEL MILLER COMMITTEE TO ELECT JON J. BAISLEY FRIENDS OF ROBERT G. ROLISON MJM 4 NY COMMITTEE TO ELECT KENDALL FOR COUNTY CLERK COMMITTEE TO ELECT PETER M. FORMAN DUTCHESS COUNTY COURT JUDGE (blank) (blank) (blank) (blank) (blank) 130.00 50.00 65.00 AWARD DINNER FOR MARGE HOR CONTRIBUTION ANNUAL FUNDRAISER (blank) (blank) (blank) (blank) FUNDR FOR WOMEN'S REP COMM 4 TICKETS WOMAN OF YEAR FUND TABLE/SPONSOR INSTALLATION D TICKETS FOR WOMAN OF YEAR DI WOMAN OF THE YEAR FUNDRAISE (blank) WOMAN OF THE YEAR DINNER (blank) DONATION (blank)

F

FRIENDS OF DALE BORCHERT DUTCHESS COUNTY REPUBLICAN COMMITTEE FRIENDS OF WILLIAM H. BEALE CITY OF POUGHKEEPSIE REPUBLICAN COMMITTEE FRIENDS OF JOAN PAGONES COMMITTEE TO ELECT ADRIAN BUTCH ANDERSON FRIENDS OF KENNY ROMAN FRIENDS OF CHRIS COLSEY TOWN OF POUGHKEEPSIE REPUBLICAN COMMITTEE

COMMITTEE TO RE ELECT BILL GRADY FRIENDS OF ANGELA FLESLAND TOWN OF FISHKILL REPUBLICAN COMMITTEE FRIENDS OF JOE LUNA FRIENDS OF JOHN TKAZYIK

G POUGHKEEPSIE WOMENS REPUBLICAN CLUB Total POUND RIDGE WOMENS REPUBLICAN CLUB

COMMITTEE TO RE-ELECT JUDGE JAMES D. PAGONES SURROGATE EAST FISHKILL REPUBLICAN CLUB COMMITTEE TO RE-ELECT PETER M. FORMAN FAMILY COURT JUDGE FRIENDS FOR JIM COUGHLAN POUGHKEEPSIE WOMEN'S REPUBLICAN CLUB OF DUTCHESS COUNTY COMMITTEE TO ELECT DAN SCHORR WESTCHESTER COUNTY WOMEN'S REPUBLICAN CLUB NEW YORKERS ON THE BALL POUND RIDGE REPUBLICAN TOWN COMMITTEE POUND RIDGE CAMPAIGN POUND RIDGE CAMPAIGN FRIENDS OF COSTA

(blank) MEMO $110.00 (blank) (blank) MARY MIRANDA LUNCHEON (blank) LOACAL SCHOLARSHIP FUND (blank) (blank) DINNER TICKETS AND AD (blank)

C F I J

POUND RIDGE WOMENS REPUBLICAN CLUB Total POWHATAN & POCAHONTAS REGULAR DEMOCRATIC CLUB

F

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code NEW YORKERS FOR THOMPSON Political Committee Filer Name Explanation of Transaction 41-01 NEW TOWN ROAD ASTORIA QUEENS HQ RENT/41-01 NEW TOWN FULL PAGE AD JOURNAL AD ANNUAL DINNER ANNUAL DINNER AND JOURNAL ANNUAL DINNER AND JOURNAL AD (blank) Year of Scheduled Transaction 2009 2009 2009 2012 2011 2012 2009 2011 2012 2009 2010 2011 2012 2009 2010 2011 2012 2010 2009 2010 2012 2010 2011 2009 2010 2009 2012 2009 2010 2012 2012 2009 2009 2009 2010 2011 2012 2010 2011 2009 2012 2010 2011 2011 2011 2010 2010 2009 2010 2009 2010 2011 2009 2005 2012 2012 2012 2012 2009 2012 2009 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 400 400 400 100 100 100 700 100 175 100 100 100 100 220 100 150 175 65 250 250 250 40 60 60 60 25 100 850 1,400 1,000 625 100 120 250 250 310 250 1,000 70 180 1,000 900 950 40 240 200 350 15,775 250 250 200 200 125 1,625 2,775 1,375 5,900 400 400 125 120 245 100 60 160 65 65 200 106 600 906

FRIENDS OF TOM BORNEMANN DROMM FOR NYC MICHAEL G. DEN DEKKER FOR ASSEMBLY

COMMITTEE TO ELECT MARGARET M. MARKEY

COMMITTEE FOR EFFECTIVE LEADERSHIP

(blank)

SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. COMMITTEE TO ELECT GEORGE ONORATO

(blank) (blank)

COMMITTEE FOR AUDREY PHEFFER PEOPLE FOR BING FRIENDS OF CATHERINE NOLAN PERALTA FOR SENATE FRIENDS OF MIKE GIANARIS

(blank) (blank) 1/2 PAGE AD 1/4 PAGE AD FULL PG ADV - 2012 ANNUAL DINN (blank)

IBT JOINT COUNCIL NO. 16 PAC PEOPLE FOR DANIEL DROMM COMMITTEE FOR THE RE-ELECTION OF ASSEMBLYMAN DENIS J. BUTLER

(blank) EVENT JOURNAL AD 2 TICKETS DINNER (blank) DINNER & AD JOURNAL AD ST PATRICKS DAY EVENT/ DINNER DINNER TICKETS TICKETS TICKETS AND AD TO ANNUAL DINN (blank) DINNER TICKET DINNER TICKETS & AD PRINT AD IN EVENT PROGRAM TICKETS TO ATTEND EVENT (blank) (blank) AD CONTRIBUTION (blank)

JIM GENNARO FOR NEW YORK COSTA FOR COUNCIL VALLONE FOR NEW YORK FRIENDS OF JOHN SMYTH FRIENDS OF ARAVELLA

FRIENDS OF JIMMY VAN BRAMER

POWHATAN & POCAHONTAS REGULAR DEMOCRATIC CLUB Total PRATTSVILLE DEMOCRATIC CLUB PRATTSVILLE DEMOCRATIC CLUB Total PROGRESSIVE DEMOCRATIC CLUB PROGRESSIVE DEMOCRATIC CLUB Total PROGRESSIVE REPUBLICAN CLUB

F F C

GREENE COUNTY DEMOCRATIC COMMITTEE SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. KINGS COUNTY REPUBLICAN PARTY

PROGRESSIVE REPUBLICAN CLUB Total PUEBLO DEMOCRATIC CLUB PUEBLO DEMOCRATIC CLUB Total PUTNAM COUNTY REPUBLICAN CLUB PUTNAM COUNTY REPUBLICAN CLUB Total PUTNAM COUNTY YOUNG REPUBLICAN CLUB PUTNAM COUNTY YOUNG REPUBLICAN CLUB Total PUTNAM VALLEY REPUBLICAN CLUB PUTNAM VALLEY REPUBLICAN CLUB Total QUEENS COUNTY DEMOCRATIC CLUB

N F

NEW YORKERS FOR FERRER FRIENDS OF JUSTICE LACAVA FRIENDS OF DARIO GRISTINA PUTNAM COUNTY REPUBLICAN COMMITTEE FRIENDS OF DON SMITH PEOPLE FOR TONY FUSCO NEW YORKERS FOR LEROY COMRIE FRIENDS OF UMA SENGUPTA

OFFICE SPACE (blank) DONATION (blank) ANNUAL DINNER ONE TICKET (blank) DONATION DEMOCRATIC COUNTY PROGRAM (blank)

C F F F

QUEENS COUNTY DEMOCRATIC CLUB Total

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club QUEENS VILLAGE REPUBLICAN CLUB Transaction Code B Political Committee Filer Name QUEENS COUNTY VICTORY FUND BOB FRIEDRICH 2010 FRIENDS OF JOSEPH CONCANNON SEN FRANK PADAVAN RE-ELECTION CAMP COMM ULRICH FOR SENATE VINCE TABONE FOR ASSEMBLY SEN FRANK PADAVAN RE-ELECTION CAMP COMM Explanation of Transaction (blank) (blank) (blank) (blank) (blank) DINNER DONATION FUNDRAISER QUEENS COUNTY HOUSEKEEPING ACCOUNT HORNAK FOR NYC QUEENS VILLAGE REPUBLICAN CLUB Total REGO HILLS REPUBLICAN CLUB A C FRIENDS OF DONNA MARIE CALTABIANO ULRICH FOR SENATE QUEENS COUNTY REPUBLICAN COMMITTEE (blank) DINNER TICKETS (blank) (blank) (blank) Year of Scheduled Transaction 2011 2010 2012 2009 2013 2011 2013 2009 2010 2011 2012 2011 2012 2011 2009 2009 2012 2008 2010 2011 2010 2009 2009 2010 2010 2009 2011 2009 2009 2012 2010 2011 2011 2009 2011 2008 2010 2011 2012 2009 2012 2012 2011 2009 2010 2009 2012 2011 2012 2008 2010 2010 2012 2012 2012 2012 2012 2012 2012 2009 2009 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,575 440 500 1,500 100 300 200 2,500 655 2,000 50 50 200 100 200 10,370 100 100 200 1,500 1,200 200 100 50 50 200 100 100 100 50 100 4,150 190 190 75 75 150 100 25 2,775 500 2,175 150 250 500 500 725 500 500 100 1,000 500 200 1,000 11,500 110 110 220 60 100 160 372 350 60 100 60 942 1,000 300 10 1,310

C F

F REGO HILLS REPUBLICAN CLUB Total REGULAR DEMOCRATIC CLUB OF ROOSEVELT REGULAR DEMOCRATIC CLUB OF ROOSEVELT Total RENSSELAER COUNTY REPUBLICAN CHAIRMANS CLUB RENSSELAER COUNTY REPUBLICAN CHAIRMANS CLUB Total REPUBLICAN CLUB OF OCEANSIDE M F

COMO FOR SENATOR TOM OGNIBENE 2009 ERIC ULRICH 2009 FRIENDS OF DONNA MARIE CALTABIANO ALEKSANDER POWIETRZYNSKI CANDIDATE FOR NEW YORK STATE ASSEMBLY QUEENS COUNTY HOUSEKEEPING ACCOUNT FRIENDS OF JANE DEACY HORNAK FOR NYC COMMITTEE TO ELECT DAN HALLORAN FOR CITY COUNCIL ERIC ULRICH 2013 NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT FRIENDS OF JUDGE HUMMEL PITTSTOWN REPUBLICAN COMMITTEE FRIENDS OF GARY HUDES FRIENDS OF ED AMBROSINO OCEANSIDE REPUBLICAN COMMITTEEMEN'S COUNCIL NASSAU COUNTY REPUBLICAN COMMITTEE

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DINNER TICKETS (blank) (blank) CONTRIBUTION (blank) (blank) (blank) (blank)

A B C

FRIENDS OF REBECCA FRIENDS OF ED RA FRIENDS OF DON CLAVIN KATE MURRAY FOR SUPERVISOR LEVITTOWN WEST/FOREST CITY REPUBLICAN COMMITTEE ISLAND PARK-LIDO-POINT LOOKOUT - REPUBLICAN CLUB FINANCE COMMITTEE HEWLETT REPUBLICAN CLUB TAYLOR FOR DISTRICT COURT OCEANSIDE REPUBLICAN COMMITTEEMEN'S COUNCIL MAUREEN O'CONNELL FOR COUNTY CLERK FRANKLIN SQUARE REPUBLICAN CLUB COMMITTEE TO ELECT JUDGE CARTER COMMITTEE TO RE-ELECT JUDGE KEEFE FRIENDS OF SENATOR BRESLIN FRIENDS OF JOE O'BRIEN CANESTRARI FOR ASSEMBLY BAC LOCAL 2 POLITICAL ACTION COMMITTEE FRIENDS OF BOB REILLY HEVESI FOR ASSEMBLY FRIENDS OF HOWARD A. SHAFER RFK DEMOCRATIC CLUB (FLUSHING) Total

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) TICKETS COCKTAIL PARTY (blank) TICKETS TO EVENT (blank) PRINT AD (blank) (blank) (blank) CONTRIBUTION EVENT CONTRIBUTION

Q REPUBLICAN CLUB OF OCEANSIDE Total REPUBLICAN CLUB OF THE WILLISTONS REPUBLICAN CLUB OF THE WILLISTONS Total RF KENNEDY DEM CLUB RFK PAC RF KENNEDY DEM CLUB RFK PAC Total RFK DEM CLUB OF ALBANY & CAPITAL REGION, INC. F

F

D F

RFK DEM CLUB OF ALBANY & CAPITAL REGION, INC. Total RFK DEMOCRATIC CLUB (FLUSHING)

F

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club RICHMOND HILL REPUBLICAN CLUB RICHMOND HILL REPUBLICAN CLUB Total RIDGEWOOD DEMOCRATIC CLUB Transaction Code C Political Committee Filer Name ULRICH FOR SENATE FRIENDS OF DONNA MARIE CALTABIANO IUOE LOCAL 14-14B VOL PAC LOCAL 891 IUOE, STATE ENGINEERS POLITICAL EDUCATION COMMITTEE ( INTERNATIONAL UN FRIENDS OF ELIZABETH CROWLEY CLUB 38 FRIENDS OF TOM BORNEMANN Explanation of Transaction (blank) (blank) (blank) (blank) 3 TICKETS AAND JOURNAL AD (blank) 1/2 PAGE AD & TICKET PRINT AD TICKET TO EVENT & 1/2 PAGE AD (blank) ANNUAL DINNER AND JOURNAL JOURNAL AD (blank) Year of Scheduled Transaction 2012 $ 2010 $ $ 2012 $ 2011 $ 2011 $ 2012 $ 2012 $ 2009 $ 2011 $ 2010 $ 2011 $ 2011 $ 2012 $ 2009 $ 2010 $ 2011 $ 2012 $ 2009 $ 2010 $ 2011 $ 2012 $ 2009 $ 2010 $ 2011 $ 2012 $ 2009 $ 2010 $ 2009 $ 2011 $ 2012 $ 2009 $ 2009 $ 2010 $ 2009 $ 2010 $ 2012 $ 2012 $ 2011 $ 2009 $ 2010 $ 2011 $ 2009 $ 2009 $ 2010 $ 2011 $ 2012 $ 2010 $ 2011 $ 2012 $ 2010 $ 2010 $ 2009 $ 2010 $ 2011 $ 2012 $ 2009 $ 2010 $ 2011 $ 2012 $ 2011 $ 2008 $ 2011 $ 2010 $ 2011 $ 2012 $ 2011 $ 2011 $ 2012 $ 2012 $ 2009 $ Total 200 200 400 500 300 550 1,050 275 300 275 100 1,050 175 100 1,050 1,500 1,500 1,600 500 650 500 875 600 1,250 375 1,050 1,500 750 675 200 1,250 200 300 300 450 200 300 500 1,000 1,250 75 225 1,100 500 1,250 300 300 425 250 300 750 500 750 300 100 100 300 1,050 550 375 450 100 300 300 300 200 750 850 1,050 600 650

F

UNIFORMED FIRE OFFICERS ASSOCIATION 527 ACCOUNT MICHAEL G. DEN DEKKER FOR ASSEMBLY NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE

MASON TENDERS DISTRICT COUNCIL OF GREATER NEW YORK POLITICAL ACTION COMMITTEE PLUMBERS LOCAL UNION NO.1 N.Y.C. - POLITICAL ACTION COMMITTEE

(blank) CONTRIBUTION

UFT COPE LOCAL

(blank)

NEW YORK STATE AFL-CIO COPE STEAMFITTERS LOCAL 638 PAC

(blank) (blank)

DINAPOLI 2014 DEMOCRAT, REPUBLICAN, INDEPENDENT VOTER EDUCATION (D.R.I.V.E.) BRICKLAYERS AND ALLIED CRAFTSMAN LOCAL NO. 1 COMMITTEE TO ELECT GEORGE ONORATO FRIENDS OF GRACE MENG FRIENDS OF CATHERINE NOLAN

JOURNAL AD CONTRIBUTION (blank) (blank) (blank) ANNUAL DINNER DAMCE JOURNAL GOLD PAGE AD TICKETS & JOURNAL AD (blank) PAC CONTRIBUTIONS POLITICAL CONTRIBUTION (blank) (blank)

FRIENDS OF DANIEL O'DONNELL NEW YORK STATE PUBLIC EMPLOYEES FEDERATION PAC LOCAL 32BJ SEIU NY/NJ AMERICAN DREAM FUND METALIC LATHERS LOCAL 46 POLITICAL ACTION COMMITTEE SHEET METAL WORKERS INTERNATIONAL ASSOCIATION POLITICAL ACTION LEAGUE LOCAL 137

FRIENDS OF MIKE MILLER FOR ASSEMBLY

(blank)

ADDABBO FOR SENATE

ANNUAL DINNER CONTRIBUTION / DONATION TABLE AT 101ST ANN FUNDRAISER (blank)

ASBESTOS WORKERS LOCAL 12 POLITICAL ACTION COMMITTEE FRIENDS OF MIKE GIANARIS

(blank) (blank)

LOCAL 147 POLITICAL ACTION FUND ( COMPRESSED AIR & FREE AIR.SHAFT.TUNNEL.FOUNDA WEPRIN 2009 IBT JOINT COUNCIL NO. 16 PAC RWDSU LOCAL 338 POLITICAL ACTION COMMITTEE

(blank) QT. PAGE AD (blank) (blank)

COUNCIL OF SCHOOL SUPERVISORS AND ADMINISTRATORS LOCAL POLITICAL ACTION COMMITT LOCAL 372, AFSCME POLITICAL ACTION ACCOUNT SHEET METAL WORKERS LOCAL 28 POLITICAL ACTION COMMITTEE

(blank) (blank) CNTRIB (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code FRIENDS OF JIMMY VAN BRAMER Political Committee Filer Name Explanation of Transaction PRINT AD IN EVENT PROGRAM TICKET & AD IN ANNUAL DINNER J TICKETS TO ATTEND EVENT (blank) (blank) (blank) STORAGE (blank) (blank) (blank) DINNER TIX AND AD EVENT TICKETS CONTRIBUTION (blank) Year of Scheduled Transaction 2010 2011 2010 2010 2011 2011 2010 2010 2010 2010 2010 2009 2009 2010 2011 2012 2012 2009 2010 2009 2008 2008 2012 2009 2008 2011 2010 2011 2012 2012 2010 2012 2008 2010 2009 2009 2010 2012 2010 2009 2012 2008 2009 2012 2011 2012 2010 2009 2011 2012 2009 2012 2012 2008 2011 2008 2011 2008 2009 2010 2011 2010 2011 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 300 600 750 500 200 300 500 500 75 200 450 300 500 200 300 600 1,000 47,325 40 40 1,129 1,129 150 200 300 200 100 29 30 100 50 75 150 100 70 350 100 100 400 100 50 2,654 120 850 200 650 300 2,120 300 45 45 90 45 45 45 45 45 45 45 45 45 90 45 45 1,065 25 25 300 2,500 100 500

CREDIT UNION POLITICAL ACTION COMMITTEE LIEUTENANTS BENEVOLENT ASSOC., NEW YORK POLICE DEPT. POLITICAL ACTION COMMITTEE CROWLEY '09 NEW KINGS DEMOCRATS NATIONAL GRID VOLUNTARY NEW YORK STATE PAC IBEW LOCAL UNION 1249 PAC INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS ELIZABETH CROWLEY 2013 NEW YORK STATE FEDERATION OF SCHOOL ADMINISTRATORS COMMUNICATION WORKERS OF AMERICA DISTRICT 1 PAC

IRONWORKERS POLITICAL ACTION LEAGUE RIDGEWOOD DEMOCRATIC CLUB Total RIVER VILLAGES REPUBLICAN CLUB RIVER VILLAGES REPUBLICAN CLUB Total RIVERHEAD POLISH INDEPENDENCE CLUB INC RIVERHEAD POLISH INDEPENDENCE CLUB INC Total RIVERHEAD TOWN REPUBLICAN CLUB F F B C FRIENDS OF SCOTT VANDERHOEF FRIENDS OF ED ROMAINE RIVERHEAD REPUBLICAN COMMITTEE FRIENDS OF JOHN DUNLEAVY FRIENDS OF ED ROMAINE RIVERHEAD REPUBLICAN COMMITTEE FRIENDS OF JOHN DUNLEAVY FRIENDS OF ED ROMAINE FRIENDS OF CAREN LOGUERCIO JODI GIGLIO FOR RIVERHEAD TOWN COUNCIL FRIENDS OF PAUL LESZCZYNSKI FRIENDS OF LAVERNE TENNENBERG FRIENDS OF JOHN DUNLEAVY

Local PAC (blank) HARRY WILSON MEET N GREET (blank) (blank) (blank) (blank) (blank) DONATION DONATION DONATION DUES AND DONATION HORTON AVE. (blank) DONATION (blank) DONATION DONATION FOR TOYS (blank) (blank) DONATION (blank)

F

FRIENDS OF SEAN WALTER TO ELECT CAROLYN MCLAUGHLIN FOR ASSEMBLY RIVERHEAD TOWN REPUBLICAN CLUB Total ROBERT S. STILL REPUBLICAN CLUB C F ZELDIN FOR SENATE FRIENDS OF TOM MURATORE FRIENDS OF TOM MURATORE

ROBERT S. STILL REPUBLICAN CLUB Total ROBERT W MARTIN REPUBLICAN CLUB OF COMMACK

C F

SMITHTOWN REPUBLICAN VICTORY FUND SUFFOLK COUNTY REPUBLICAN WOMEN FRIENDS OF CAREN LOGUERCIO FRIENDS OF KEVIN MALLOY FRIENDS OF VINCENT PULEO FRIENDS OF MICHAEL FITZPATRICK FRIENDS OF ED WEHRHEIM FRIENDS OF BOB CREIGHTON CARPENTER FOR THE COUNTY THE FRIENDS OF JOHN KENNEDY FRIENDS OF LYNNE C. NOWICK

(blank) (blank) LUNCHEON DONATION (blank) (blank)

INSTALLATION BRUNCH DONATION (blank) DONATION (blank) EVENT SPONSOR (blank) DONATION (blank) (blank) (blank)

ROBERT W MARTIN REPUBLICAN CLUB OF COMMACK Total ROCHESTER REPUBLICAN CLUB ROCHESTER REPUBLICAN CLUB Total ROCKLAND COUNTY CHAIRMAN'S CLUB

F A C

FRIENDS OF SUE CUMMINGS HELP REFORM HAVERSTRAW FRIENDS OF SCOTT VANDERHOEF ORANGETOWN REPUBLICAN COMMITTEE PEOPLE FOR PAUL CHIARAMONTE

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name ROCKLAND COUNTY REPUBLICAN COMMITTEE Explanation of Transaction (blank) CLARKSTOWN REPUBLICAN COMMITTEE FRIENDS OF DIANE HOLLAND D/B/A HOLLAND 4 CLARKSTOWN COMM FOR LEIBELL CITIZENS FOR JUDGE SHERWOOD OLDCASTLE MATERIALS NEW YORK STATE PAC (OLDCASTLE NYS PAC) TIM O'NEILL FOR SHERIFF CITIZENS FOR TEGER COMMITTEE TO RE-ELECT JUDGE ANDREW M. ENGEL ROCKVILLE CENTRE DEMOCRATIC CLUB NASSAU COUNTY PBA PAC FRIENDS OF ROB MACIOL KINGS COUNTY REPUBLICAN PARTY (blank) (blank) (blank) (blank) CAMPAIGN CONTRIBUTION (blank) BRUNCH FOR CANDIDATES (blank) (blank) (blank) (blank) CONTRIBUTION Year of Scheduled Transaction 2012 2009 2011 2008 2009 2011 2009 2009 2012 2008 2011 2012 2009 2012 2010 2010 2011 2012 2009 2011 2009 2010 2011 2012 2012 2009 2010 2010 2011 2012 2009 2010 2012 2010 2009 2011 2012 2010 2011 2012 2011 2010 2009 2010 2011 2012 2012 2011 2011 2010 2012 2011 2011 2009 2009 2012 2009 2011 2012 2011 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,000 450 1,000 100 200 100 125 1,000 300 7,675 400 400 45 45 15 2,664 2,679 4,700 4,700 35 35 1,925 1,875 1,775 1,375 200 90 90 90 150 150 135 75 100 90 170 55 75 80 250 245 90 230 75 75 225 90 90 145 90 150 150 70 150 240 225 150 120 40 11,400 100 100 100 100 275 275 50 115 75 75 200

F ROCKLAND COUNTY CHAIRMAN'S CLUB Total ROCKLAND CTY DEMOCRATIC CLUB ROCKLAND CTY DEMOCRATIC CLUB Total ROCKLAND REPUBLICAN CLUB ROCKLAND REPUBLICAN CLUB Total ROCKVILLE CENTRE DEMOCRATIC CLUB ROCKVILLE CENTRE DEMOCRATIC CLUB Total ROCKVILLE CENTRE REPUBLICAN CLUB HOUSEKEEPING ROCKVILLE CENTRE REPUBLICAN CLUB HOUSEKEEPING Total ROME DEMOCRATIC CLUB ROME DEMOCRATIC CLUB Total RONALD REAGAN REPUBLICAN CLUB F F F G F F C

F

FRIENDS OF JANE DEACY FRIENDS OF ANGIE CARPENTER

TABLE W/AD (blank) (blank)

FRIENDS OF CARL L. MARCELLINO FRIENDS OF JIM CONTE

JOURNAL AD (blank) DINNER (blank)

FRIENDS OF ED ROMAINE FRIENDS OF JOHN COCHRANE FRIENDS OF STEVEN CYMBROWITZ FRIENDS OF ANDREW RAIA

DONATION (blank) (blank) (blank)

FRIENDS OF JUDY PASCALE REELECT JUSTICE PETER SKELOS 2012 FRIENDS OF LYNNE C. NOWICK FRIENDS OF JO-ANN RAIA FOR TOWN CLERK

DONATION (blank) EVENT SPONSOR (blank) (blank)

FRIENDS OF TOM KEHOE COMMITTEE TO RE-ELECT JUDGE SPELMAN FRIENDS OF ELIZABETH BLACK FRIENDS OF JANE BONNER BETTER LONG ISLAND POLITICAL ACTION COMMITTEE FRIENDS OF VIVIENNE WONG RONALD REAGAN REPUBLICAN CLUB Total RONKONKOMA REPUBLICAN CLUB. RONKONKOMA REPUBLICAN CLUB. Total ROOSEVELT ISLAND DEM CLUB ROOSEVELT ISLAND DEM CLUB Total ROOSEVELT REPUBLICAN CLUB ROOSEVELT REPUBLICAN CLUB Total ROSA PARKS DEMOCRATIC CLUB

(blank) DUES & DONATION CONTRIBUTION (blank) ANNUAL DINNER ANNUAL DUES (blank) (blank) (blank) (blank) (blank) (blank) (blank) JIMMIE GRANT

F C C B C

FRIENDS OF TOM MURATORE FRIENDS OF BILL PERKINS LEVITTOWN WEST/FOREST CITY REPUBLICAN COMMITTEE THE TOWNS COMMITTEE SHOREFRONT DEMOCRATIC CLUB FRIENDS OF BETTY FRIENDS OF OLANIKE ALABI FRIENDS OF WALTER T. MOSLEY

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club F Transaction Code Political Committee Filer Name NEW YORK STATE DEMOCRATIC COMMITTEE COMMITTEE TO ELECT ERIC ADAMS Explanation of Transaction GOTV SUPPORT (blank) DAVID YASSKY FOR COMPTROLLER FRIENDS OF VITO LOPEZ SEAN COFFEY FOR ATTORNEY GENERAL JEFFREY S. SUNSHINE COUNCIL OF SCHOOL SUPERVISORS AND ADMINISTRATORS LOCAL POLITICAL ACTION COMMITT MARKOWITZ/BROOKLYN COMMITTEE TO ELECT HARRIET THOMPSON TOUSSAINT 2012 PETITION EXPENSES (blank) (blank) 2 TICKETS (blank) AD 2 DINNER TICKETS CANDIDATE'S PERSONAL FUNDS PERSONAL EXPENSES PERSONAL FUNDS TOUSSAINT 2012 TOUSSAINT 2012 ACCT (blank) PETITIONS ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) ATTEND FUNCTION (blank) Year of Scheduled Transaction 2010 2012 2010 2012 2009 2010 2010 2010 2012 2010 2010 2012 2012 2012 2012 2012 2012 2009 2010 2012 2012 2012 2012 2009 2011 2010 2010 2010 2010 2012 2011 2011 2010 2011 2011 2012 2009 2009 2010 2011 2009 2010 2012 2012 2011 2011 2010 2011 2012 2011 2012 2010 2008 2008 2009 2012 2011 2012 2009 2010 2009 2010 2012 2011 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,378 1,250 5,075 850 1,000 500 3,000 170 850 120 170 170 170 170 500 500 1,840 2,000 85 85 85 85 85 350 400 21,403 6,000 4,000 10,000 200 99 40 24 10 24 24 40 20 100 35 100 100 4,572 150 5,538 200 200 1,273 1,273 200 150 250 250 350 715 250 580 2,745 275 35 400 275 50 175 35 175 300 350 275 275 350

P ROSA PARKS DEMOCRATIC CLUB Total ROSETTA GASTON UNITED DEMOCRATIC CLUB ROSETTA GASTON UNITED DEMOCRATIC CLUB Total ROTTERDAM DEMOCRATIC CLUB

LETITIA JAMES '09 JUDGE RACHEL ADAMS FOR SUPREME COURT FRIENDS OF LIZETTE COLON - 2012 COMMITTEE TO RE-ELECT ROBIN S. GARSON TO CIVIL COURT DAWN JIMENEZ SALTA KENNETH PAUL SHERMAN KINGS COUNTY DEMOCRATIC COUNTY COMMITTEE

F

SEAN COFFEY FOR ATTORNEY GENERAL COMMITTEE TO RE-ELECT BETTY J. WILLIAMS ROTTERDAM DEMOCRATIC TOWN COMMITTEE BBL PAC, LLC FRIENDS OF WAYNE CALDER

GOTV PETITION SIGNATURES (blank) (blank) 75TH ANNIV BARBEQUE FUNDRAIS DINNER DINNER MTG DINNER TICKETS (2) FUNDRAISER DINNER MEMBERSHIP DUES ORGANIZATION DUES DINNER DONATION (blank) (blank) (blank) (blank) (blank) (blank) (blank) FUNDRAISER CONTRIBUTION DONATION (blank)

C F

G

FRIENDS OF ASSEMBLYMAN TEDISCO COMMITTEE TO RE-ELECT THOMAS E. MERCURE SCHENECTADY COUNTY DEMOCRATIC COMMITTEE ROTTERDAM REPUBLICAN TOWN COMMITTEE FRIENDS OF ASSEMBLYMAN TEDISCO TILE, MARBLE & TERRAZZO BAC UNION LOCAL 7 PAC FUND BEST FOR RYE COMMITTEE TO ELECT ERIC BJORNEBY CITIZENS FOR MONTESANO FRIENDS OF JOHN VENDITTO HEWLETT REPUBLICAN COMMITTEE

H ROTTERDAM DEMOCRATIC CLUB Total RUNNEMEADE INDEPENDENTDEMOCRATIC CLUB RUNNEMEADE INDEPENDENTDEMOCRATIC CLUB Total RYE CITY REPUBLICAN CLUB RYE CITY REPUBLICAN CLUB Total SALISBURY REPUBLICAN CLUB F F C F

FRIENDS OF DAVID W. MCANDREWS SALISBURY REPUBLICAN CLUB Total SAMUEL J. TILDEN DEMOCRATIC CLUB F NEW YORKERS FOR THOMPSON SNYDER FOR DA, INC. NEW YORKERS FOR ROBERT JACKSON ALEXANDER M. TISCH FRIENDS OF MICHAEL KATZ WRIGHT FOR THE COUNTY UFT COPE LOCAL FRIENDS OF DAN QUART PEOPLE FOR LAPPIN

(blank) SPONSOR (blank) SUPPORT POL CLUB ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) CONTRIBUTION CONTRIBUTION EVENT SPONSOR

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code NEW YORKERS FOR NORMAN SIEGEL JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY MANUEL J. MENDEZ FRIENDS OF JUDGE SHLOMO HAGLER FRIENDS OF TONY CANNATARO MELISSA CRANE FOR CIVIL COURT - 2012 JUDGE BARBARA JAFFE FOR SURROGATE FRIENDS OF JUDGE DEBORAH KAPLAN COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 MELISSA CRANE FOR CIVIL COURT COMMITTEE TO ELECT JUDGE ELLEN GESMER LAURA VISITACION-LEWIS JUDGE ANALISA TORRES FOR SUPREME COURT 2011 FRANC PERRY FOR CIVIL COURT ERIKA EDWARDS FOR CIVIL COURT FRIENDS OF JUDGE SALIANN SCARPULLA CYNTHIA S. KERN JUDGE ANALISA TORRES FOR SUPREME COURT COMMITTEE JUDGE GERALD LEBOVITS FOR CIVIL COURT ANDREW CUOMO 2014, INC. ANALISA TORRES CODA DISTRICT LEADERS SHLOMO S. HAGLER GEORGE J. SILVER TOM DUANE FOR SENATE Political Committee Filer Name Explanation of Transaction EVENT TICKET HOLIDAY CLUB FR Sponsorship ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION MEMO $350 REIMBURSEMENT MEMO $175 (blank) ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION 2012 DUES ANNUAL DUES EVENT BENEFACTOR EVENT PATRON EVENT SPONSOR MEMBERSHIP DUES CONTRIBUTION CONTRIBUTION-DINNER TICKET 04/28 RECEPTION IL CORTILE (blank) Year of Scheduled Transaction 2011 2008 2009 2009 2009 2011 2012 2011 2012 2012 2012 2011 2011 2011 2010 2011 2011 2010 2011 2011 2009 2010 2010 2010 2010 2009 2010 2011 2009 2010 2011 2010 2010 2009 2012 2011 2009 2011 2012 2010 2011 2009 2011 2012 2011 2010 2011 2010 2010 2009 2010 2009 2012 2010 2010 2010 2012 2010 2009 2009 2010 2011 2012 2009 2010 2008 2009 2010 2011 2010 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 50 35 275 350 275 175 175 175 175 175 350 350 175 175 215 175 175 350 175 350 350 350 100 700 100 175 175 175 25 15 350 350 350 275 25 275 275 350 175 350 400 350 350 250 275 175 80 35 175 315 175 100 175 25 350 250 200 450 275 275 175 100 660 820 325 600 250 300

FRIENDS OF LIZ KRUEGER

ELECT JUDGE DAVID COHEN THE KELLNER COMMITTEE

PEOPLE FOR BRIAN KAVANAGH PEOPLE FOR BING KELLY O'NEILL LEVY DEBORAH A. KAPLAN

(blank) (blank) ATTEND FUNCTION 2 TICKETS BRUNCH DINNER TICKET ATTEND FUNCTION MEMO $175 (blank) POLITICAL CONTRIBUTION ATTEND FUNCTION MEMBERSHIP (blank) CONTRIBUTION (blank)

SALIANN SCARPULLA FRIENDS OF JUDGE DEBRA JAMES SABRINA BEBE KRAUS DODGE LANDESMAN FOR CITY COUNCIL MATTHEW F. COOPER HOYLMAN FOR SENATE SAMUELS FOR LT. GOVERNOR GARODNICK 2009 FRIENDS OF DEBORAH GLICK

L P

JUDITH J. GISCHE CODA DISTRICT LEADERS NEW YORK COUNTY DEMOCRATIC COMMITTEE

(blank) (blank) (blank)

Q

NEW YORK COUNTY DEMOCRATIC COMMITTEE

ATTEND FUNCTION GOTV

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club SAMUEL J. TILDEN DEMOCRATIC CLUB Total SARATOGA COUNTY INDEPENDENCE PARTY CHAIRMAN'S CLUB Transaction Code Political Committee Filer Name Explanation of Transaction (blank) (blank) (blank) (blank) ENDORSEMENT (blank) (blank) (blank) START UP NEW ACCOUNT FOR DO Year of Scheduled Transaction 2011 $ $ 2011 $ 2012 $ 2011 $ 2009 $ 2010 $ 2009 $ 2009 $ 2009 $ $ 2012 $ 2011 $ 2009 $ 2010 $ 2009 $ 2010 $ 2011 $ 2009 $ 2011 $ 2009 $ 2010 $ 2012 $ 2011 $ 2009 $ 2010 $ 2011 $ 2012 $ 2009 $ 2009 $ 2011 $ 2012 $ 2010 $ 2011 $ 2010 $ $ 2012 $ $ 2009 $ $ 2011 $ $ 2009 $ 2009 $ 2011 $ $ 2010 $ 2010 $ 2010 $ 2011 $ 2010 $ 2010 $ 2012 $ 2012 $ 2012 $ 2012 $ 2012 $ 2009 $ 2009 $ 2010 $ 2008 $ 2010 $ 2010 $ 2011 $ 2012 $ 2008 $ 2008 $ 2008 $ 2012 $ 2008 $ 2012 $ Total 275 20,445 250 450 100 250 80 250 100 100 1,580 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 150 3,600 60 60 50 50 50 50 45 200 15 260 250 200 140 150 510 100 925 800 500 200 375 150 105 375 170 800 100 100 100 800 800 85 375 170 1,000

A C

G P Q SARATOGA COUNTY INDEPENDENCE PARTY CHAIRMAN'S CLUB Total SARATOGA COUNTY REPUBLICAN CHAIRMAN'S CLUB F

CITIZENS FOR PATTI SOUTHWORTH CLIFTON PARK REPUBLICAN COMMITTEE CITIZENS FOR VEITCH ZYGMUNTOWICZ FOR TOWN COUNCIL FRIENDS OF FARLEY CITIZENS FOR PATTI SOUTHWORTH SARATOGA COUNTY INDEPENDENCE PARTY COMMITTEE SARATOGA COUNTY INDEPENDENCE PARTY COMMITTEE FRIENDS OF MINDY WORMUTH FRIENDS OF FARLEY NBT/PAC - STATE FUND

(blank) DUES (blank)

FRIENDS OF ASSEMBLYMAN TEDISCO COMMITTEE TO RE-ELECT JIM MURPHY, DISTRICT ATTORNEY

COMMITTEE TO ELECT MCDONALD TO THE SENATE FRIENDS OF KATHY MARCHIONE COMMITTEE COMMITTEE TO ELECT ART JOHNSON WILTON REPUBLICAN COMMITTEE COMMITTEE TO ELECT MCDONALD TO THE ASSEMBLY FRIENDS OF FARLEY FRIENDS OF ASSEMBLYMAN TEDISCO COMMITTEE TO ELECT MCDONALD TO THE SENATE WILTON REPUBLICAN COMMITTEE SARATOGA COUNTY REPUBLICAN CHAIRMAN'S CLUB Total SARATOGA COUNTY REPUBLICAN CLUB SARATOGA COUNTY REPUBLICAN CLUB Total SARATOGA COUNTY YOUNG REPUBLICAN CLUB SARATOGA COUNTY YOUNG REPUBLICAN CLUB Total SARATOGA SPRINGS REPUBLICAN CLUB SARATOGA SPRINGS REPUBLICAN CLUB Total SAUGERTIES REPUBLICAN CLUB F C F F FRIENDS OF ASSEMBLYMAN TEDISCO ASSOCIATION OF NEW YORK STATE YOUNG REPUBLICANS WIRTH FOR COMMISSIONER OF PUBLIC SAFETY COMMITTEE TO RE-ELECT ROBERT (BOB) AIELLO

CLUB DUES DONATION ANNUAL DUES ANNUAL DUES CONTRIB DONATION - ANNUAL DUES MEMBERSHIP FEE (blank) (blank) DUES DUES (blank) (blank) (blank) (blank) (blank) Pol Contribution RECRDENTIALING FEE 1/4 PG AD 10/26/11 FUNDRAISER EVENT PAY TO RUN FOR OFFICE PICNIC TICKET (blank) (blank) (blank) (blank) (blank) CONTRIBUTION (blank) CONTRIBUTION JOURNAL AD DUES CLUB DUES AND AD JOURNAL AD EVENT TICKET DINNER AD (blank)

H

SAUGERTIES REPUBLICAN CLUB Total SAUL WEPRIN DEMOCRATIC CLUB

B C

CITIZENS FOR DISTRICT ATTORNEY RICHARD A. BROWN DINAPOLI 2014 MALCOLM A SMITH FOR NEW YORK UFT COPE LOCAL ANDREW CUOMO 2014, INC. ATU-NY COPE FUND TWU LOCAL 100 POLITICAL CONTRIBUTIONS DEMOCRAT, REPUBLICAN, INDEPENDENT VOTER EDUCATION (D.R.I.V.E.) FRIENDS OF GRACE MENG FRIENDS OF TOBY STAVISKY FRIENDS OF MARK WEPRIN GENNARO FOR NEW YORK FRIENDS OF DALE NUSSBAUM FRIENDS OF DAVID WEPRIN

F

WEPRIN 2009 PEOPLE FOR DANIEL DROMM JIM GENNARO FOR NEW YORK FRIENDS OF BARRY GRODENCHIK DEMOCRATIC ORGANIZATION OF QUEENS COUNTY

AD FULL PAGE AD DINNER (blank) (blank)

P

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name Explanation of Transaction (blank) Year of Scheduled Transaction 2008 2009 2010 2011 2012 2011 2010 2009 2011 2011 2010 2012 2011 2011 2009 2010 2011 2012 2010 2012 2010 2011 2011 2012 2012 2011 2008 2009 2011 2009 2009 2009 2011 2009 2012 2010 2008 2009 2011 2008 2009 2011 2009 2010 2009 2013 2009 2010 2011 2012 2011 2010 2011 2010 2011 2012 2009 2010 2012 2010 2011 2012 2011 2009 2010 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,100 2,100 2,100 1,800 600 16,980 135 25 160 4,000 4,000 700 500 500 1,000 2,700 100 100 250 650 650 1,200 150 125 150 250 150 275 150 300 500 500 350 125 150 125 150 500 250 150 350 160 750 200 130 125 125 55 9,195 350 3,475 11,680 5,537 12,690 6,860 350 80 125 150 250 500 1,425 1,850 850 150 600 150 300 90 190 150

SAUL WEPRIN DEMOCRATIC CLUB Total SCHENECTADY COUNTY REPUBLICAN CLUB, INC. SCHENECTADY COUNTY REPUBLICAN CLUB, INC. Total SCHODACK REPUBLICAN CLUB SCHODACK REPUBLICAN CLUB Total SCHOHARIE COUNTY WOMEN'S REPUBLICAN CLUB

C H C A C

ROTTERDAM REPUBLICAN TOWN COMMITTEE FRIENDS OF FARLEY SCHODACK REPUBLICAN COMMITTEE FRIENDS OF INDY JAYCOX LAZIO 2010, INC. LOPEZ 4 NY (LOPEZ 4 NEW YORK) FRIENDS OF JAMES J. STEFANICH FRIENDS OF ANTHONY D. MACAGNONE NASSAU COUNTY REPUBLICAN COMMITTEE

(blank) (blank) (blank) CONTRIBUTION DONATION (blank) (blank) CONTRIBUTION (blank) (blank)

SCHOHARIE COUNTY WOMEN'S REPUBLICAN CLUB Total SEA CLIFF REPUBLICAN CLUB

A B C

FRIENDS OF CARL L. MARCELLINO NORTH SYOSSET WOODBURY REPUBLICAN COMM LAZIO 2010, INC. FRIENDS OF JOSEPH D MUSCARELLA FRIENDS OF REBECCA EAST NORWICH, MUTTONTOWN, THE BROOKVILLES AND NORTH JERICHO REPUBLICAN COMMITTEE COMMITTEE FOR JUDGE DOUGLAS LEROSE FRIENDS OF ROBERT GERMINO (F.O.R.G.) FRIENDS OF JOHN VENDITTO

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank)

F

FRIENDS OF ED MANGANO MAUREEN O'CONNELL FOR COUNTY CLERK COMMITTEE TO RE-ELECT JUDGE ANNA ANZALONE FARMINGDALE REPUBLICAN COMMITTEE NEW YORK REPUBLICAN STATE COMMITTEE - REPORTING FRIENDS OF LOUIS IMBROTO COMMITTEE TO RE-ELECT JUDGE MARGARET C. REILLY NORTH SHORE REPUBLICAN CLUB FARMINGDALE REPUBLICAN COMMITTEE FRIENDS OF JOE BELESI LONG ISLANDERS FOR LABRIOLA FRIENDS OF ELIZABETH FAUGHNAN RUSKIN MOSCOU FALTISCHEK, P.C. POLITICAL ACTION COMMITTEE FRIENDS OF GARY HUDES NASSAU COUNTY REPUBLICAN COMMITTEE

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank)

G

L SEA CLIFF REPUBLICAN CLUB Total SEAFORD REPUBLICAN CLUB A C

FRIENDS OF MARTIN GOLDEN CITIZENS FOR MONTESANO COMMITTEE TO ELECT JERRY MURPHY FRIENDS OF ED MANGANO FRIENDS OF DON CLAVIN KATE MURRAY FOR SUPERVISOR

(blank) (blank) (blank) (blank)

(blank)

TOWN OF HEMPSTEAD REPUBLICAN COMMITTEE

(blank)

FRIENDS FOR ANGIE CULLIN LEVITTOWN WEST/FOREST CITY REPUBLICAN COMMITTEE FRIENDS OF MARK A. BONILLA

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Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name NEW YORK REPUBLICAN STATE COMMITTEE - REPORTING FRIENDS OF DENNIS DUNNE FRIENDS FOR DAVE MCDONOUGH FRIENDS OF DON CLAVIN FRIENDS OF MARK A. BONILLA Explanation of Transaction (blank) (blank) (blank) REIMBURSEMENT JOURNAL AD (blank) FALL RECEPTION (blank) (blank) Year of Scheduled Transaction 2011 2009 2009 2011 2012 2011 2011 2009 2010 2009 2009 2008 2009 2009 2010 2009 2010 2010 2010 2012 2011 2011 2009 2009 2011 2009 2009 2010 2009 2010 2009 2009 2009 2009 2009 2012 2012 2009 2012 2010 2010 2011 2009 2009 2009 2011 2011 2012 2008 2010 2010 2009 2009 2011 2012 2011 2012 2012 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 250 500 200 255 130 703 200 200 100 150 80 200 450 51,220 220 110 330 150 190 150 95 95 250 95 1,500 100 95 190 2,910 100 200 300 275 5 100 15 395 50 50 125 125 100 75 50 350 575 310 310 500 1,000 5,000 350 8,000 500 15,350 70 35 125 230 300 700 1,400 1,031 1,031 4,463 300 150 500 500 250 500

F

TERENCE MURPHY FOR DISTRICT COURT JUDGE G SEAFORD REPUBLICAN CLUB Total SENATOR JOHN D CAEMMERER REPUBLICAN CLUB SENATOR JOHN D CAEMMERER REPUBLICAN CLUB Total SENECA DEMOCRATIC CLUB OF BROOKLYN FRIENDS OF JOE BELESI

F

MAUREEN O'CONNELL FOR COUNTY CLERK COMMITTEE TO RE-ELECT JUDGE BUCARIA DAVID YASSKY FOR COMPTROLLER JEFFREY S. SUNSHINE MARKOWITZ/BROOKLYN JUDGE RACHEL ADAMS FOR SUPREME COURT FRIENDS OF LIZETTE COLON - 2012 FRIENDS OF LEW FIDLER V BETSY BARROS NYS ASSOC OF TOBACCO & CANDY DISTRIBUTORS INC FRIENDS OF JIM BRENNAN JUDGE RACHEL ADAMS FOR SUPREME COURT 2011 COMMITTEE TO RE-ELECT JUDGE RACHEL ADAMS FRIENDS OF JUDY PASCALE FRIENDS OF DEBORAH MCKEE SHANDAKEN DEMOCRATIC COMMITTEE FRIENDS OF DORIS BARTLETT FRIENDS OF MIKE HEIN SUFFOLK COUNTY REPUBLICAN WOMEN CITIZENS TO ELECT EDDINGTON FRIENDS OF BOB CREIGHTON ISLIP TOWN CONSERVATIVE EXECUTIVE COMMITTEE REELECT JUSTICE PETER SKELOS 2012 FRIENDS OF DEANNA VARRICCHIO COMMITTEE TO RE-ELECT WILLIAM OBRIEN NEW YORK STATE DEMOCRATIC COMMITTEE FRIENDS OF BILL PERKINS RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY GREEN FOR NEW YORK

TICKETS 2 TICKETS INSTALLATION BRUNCH JOURNAL AD 2 TICKETS AD ATTEND FUNCTION ATTEND FUNCTION AD ATTEND FUNCTION CONTRIBUTION CHARITABLE GIFT ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) FUNDRAISER (blank) FUNDRAISER (blank) GOTV SUPPORT CONTRIBUTION (blank) (blank) CONSULTING CONTRIBUTION (blank) (blank)

F

SENECA DEMOCRATIC CLUB OF BROOKLYN Total SETAUKET/STONYBROOK REPUBLICAN CLUB SETAUKET/STONYBROOK REPUBLICAN CLUB Total SHANDAKEN DEMOCRATIC CLUB

C D C

F SHANDAKEN DEMOCRATIC CLUB Total SHELTER ISLAND REP CLUB SHELTER ISLAND REP CLUB Total SMITHTOWN DEMOCRATIC CLUB SMITHTOWN DEMOCRATIC CLUB Total SMITHTOWN REPUBLICAN CLUB F H F

SMITHTOWN REPUBLICAN CLUB Total SO. OYSTER BAY REPUBLICAN CLUB SO. OYSTER BAY REPUBLICAN CLUB Total SOJOURNER TRUTH DEMOCRATIC CLUB

F F

SOJOURNER TRUTH DEMOCRATIC CLUB Total SOUTH ORANGETOWN REPUBLICAN CLUB

F

FRIENDS OF PAUL WHALEN COMMITTEE TO ELECT PATRICK LOFTUS FRIENDS OF THOMAS F. DIVINY KATZ FOR NEW YORK ADDABBO FOR SENATE GULLUSCIO 2009 GULLUSCIO 2009 DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY CUSICK FOR ASSEMBLY SAVINO FOR NEW YORK DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY FRIENDS FOR HYER-SPENCER

SOUTH ORANGETOWN REPUBLICAN CLUB Total SOUTH QUEENS DEMOCRATIC CLUB

F

I J SOUTH QUEENS DEMOCRATIC CLUB Total SOUTH SHORE DEMOCRATIC CLUB B C

EVENT APRIL 2010 CAMPAIGN OFFICE RE (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name COMMITTEE TO ELECT MICHAEL J RYAN FRIENDS OF JOHN MANCUSO COMMITTEE TO ELECT MATTHEW J. TITONE MASCOLO FOR STATEN ISLAND YOUR VOTE COUNTS SAVINO FOR NEW YORK Explanation of Transaction (blank) (blank) (blank) (blank) (blank) JOURNAL AD (blank) Year of Scheduled Transaction 2011 2012 2011 2012 2012 2011 2012 2009 2010 2011 2010 2012 2013 2012 2012 2010 2011 2010 2012 2012 2011 2010 2011 2011 2013 2009 2010 2010 2011 2010 2009 2010 2009 2010 2010 2009 2010 2010 2008 2010 2012 2011 2011 2009 2010 2012 2013 2010 2012 2012 2012 2010 2011 2011 2008 2010 2009 2009 2009 2010 2011 2012 2012 2011 2012 2009 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 250 500 200 150 800 220 200 70 200 55 110 150 330 300 300 75 75 220 625 165 130 45 850 590 600 250 150 135 200 10,145 125 2,292 300 1,325 429 325 100 100 210 75 35 20 130 120 20 150 5,756 947 1,900 1,000 200 75 100 230 950 428 1,126 336 2,900 10,192 540 55 595 150 1,600 365 600 40 300 270 40

F

LOCAL 891 IUOE, STATE ENGINEERS POLITICAL EDUCATION COMMITTEE ( INTERNATIONAL UN NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY CUSICK FOR ASSEMBLY UFT COPE LOCAL STEAMFITTERS LOCAL 638 PAC COMMITTEE TO ELECT MATTHEW J. TITONE

(blank)

(blank) JOURNAL AD JOURNAL AD (blank)

G H SOUTH SHORE DEMOCRATIC CLUB Total SOUTH SHORE REPUBLICAN CLUB

LOCAL 1500 POLITICAL CANDIDATES EDUCATION FUND YOUR VOTE COUNTS PLUMBERS LOCAL UNION # 200 POLITICAL ACTION FUND DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY DEMOCRATIC COUNTY COMMITTEE OF RICHMOND COUNTY

DINNER DANCE (blank) (blank) FUNDRAISER (blank) (blank)

C

TOWN OF ISLIP REPUBLICAN COMMITTEE FRIENDS OF STEVEN J. FLOTTERON FRIENDS OF PHIL BOYLE FRIENDS OF TOM CILMI FRIENDS OF TOM O'HARA RICHMOND COUNTY REPUBLICAN COMMITTEE NICOLE FOR NEW YORK FRIENDS OF PHILIP GOGLAS ANDREW LANZA FOR STATEN ISLAND FRIENDS OF ANGIE CARPENTER FRIENDS OF STEVEN J. FLOTTERON FRIENDS OF PHIL BOYLE FRIENDS OF TOM CILMI CITIZENS FOR CAMERON ALDEN TOWN OF ISLIP REPUBLICAN COMMITTEE NORTH SYOSSET-WOODBURY REPUBLICAN CLUB NASSAU COUNTY REPUBLICAN COMMITTEE

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DUES (blank) (blank) (blank) (blank)

F

P SOUTH SHORE REPUBLICAN CLUB Total SOUTH SYOSSET WOODBURY REPUBLICAN CLUB B C

(blank) F COMMITTEE FOR JUDGE DOUGLAS LEROSE COMMITTEE TO ELECT JUDGE COLIN F. O'DONNELL RUSKIN MOSCOU FALTISCHEK, P.C. POLITICAL ACTION COMMITTEE LONG ISLAND CONTRACTORS' ASSOCIATION PAC, INC. NORTH SYOSSET WOODBURY REPUBLICAN COMM NORTH SYOSSET-WOODBURY REPUBLICAN CLUB SOUTH SYOSSET-WOODBURY REPUBLICAN COMMITTEE SOUTH SYOSSET WOODBURY REPUBLICAN CLUB Total SOUTH TOWNS DEMOCRATIC CLUB SOUTH TOWNS DEMOCRATIC CLUB Total SOUTHAMPTON TOWN DEMOCRATIC CLUB F FRIENDS OF FRAN PORDUM (blank) CAMPAIGN AD - JOURNAL SPONSO (blank) (blank) (blank) (blank) (blank) FUNDRAISER (blank) (blank)

G

C

SOUTHAMPTON TOWN DEMOCRATIC COMMITTEE

F

NASSAU WOMEN'S DEMOCRATIC CAUCUS SOUTHAMPTON TOWN DEMOCRATIC COMMITTEE FRIENDS OF BRAD BENDER RIVERHEAD TOWN DEMOCRATIC COMMITTEE FRIENDS OF JIM MALONE

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Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club SOUTHAMPTON TOWN DEMOCRATIC CLUB Total SOUTHEAST BRONX DEMOCRATIC CLUB SOUTHEAST BRONX DEMOCRATIC CLUB Total SOUTHERN REPUBLICAN CLUB SOUTHERN REPUBLICAN CLUB Total SOUTHOLD DEMOCRATIC CLUB Transaction Code F L B C G H SOUTHOLD DEMOCRATIC CLUB Total SOUTHOLD TOWN REPUBLICAN CLUB C SERRANO BRONX LEADERSHIP P.A.C. SERRANO BRONX LEADERSHIP P.A.C. DEMORE FOR LEGISLATOR FRIENDS OF MARC ALESSI FRIENDS OF JENNIFER MAERTZ SUFFOLK COUNTY DEMOCRATIC COMMITTEE SUFFOLK COUNTY DEMOCRATIC COMMITTEE SAWICKI FOR COMPTROLLER SOUTHOLD GOP SAWICKI FOR COMPTROLLER FRIENDS OF ANGIE CARPENTER FRIENDS OF ED ROMAINE CITIZENS COMMITTEE TO RE-ELECT SENATOR KEN LAVALLE SOUTHOLD GOP TOWN OF SOUTHOLD PBA PAC FRIENDS OF JUDGE JAMES HUDSON FRIENDS OF JUDGE JAMES HUDSON FRIENDS OF JACK QUINN REAL CONSERVATIVES PACE FOR JUSTICE COMMITTEE FRIENDS OF STEVEN WALTERS FRIENDS OF JIM DOMAGALSKI ZELLNER FOR CHAIR OF THE ECDC (ZELLNER FOR CHAIR OF THE ERIE COUNTY DEMOCRATIC C FRIENDS OF JONICA DIMARTINO LACKAWANNA CITY REPUBLICAN COMMITTEE CARPENTER FOR THE COUNTY COMMITTEE TO ELECT A REPUBLICAN MAJORITY COMMITTEE TO ELECT ANN CROWELL IRONWORKERS POLITICAL ACTION LEAGUE FRIENDS OF MARTIN GOLDEN SAVINO FOR NEW YORK Political Committee Filer Name Explanation of Transaction DONATION (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DONATION (blank) (blank) DONATION (blank) (blank) EVENT (blank) DONATION (blank) (blank) (blank) GOLF FUNDRAISER HOLE SPONSO CLUB DUES (blank) (blank) (blank) Local PAC (blank) ANNUAL DINNER TABLE AND AD ANNUAL DUES JOURNAL AD (blank) (blank) AD DINNER TICKET AD ATTEND FUNCTION 1 TICKET ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) Year of Scheduled Transaction $ 2010 $ 2011 $ $ 2009 $ $ 2010 $ 2010 $ 2009 $ 2011 $ 2009 $ $ 2010 $ 2009 $ 2010 $ 2010 $ 2010 $ 2008 $ 2010 $ 2008 $ 2009 $ 2010 $ 2009 $ 2010 $ 2011 $ $ 2009 $ 2010 $ 2011 $ 2009 $ 2010 $ 2010 $ $ 2012 $ 2009 $ $ 2011 $ $ 2011 $ 2011 $ $ 2011 $ $ 2009 $ $ 2011 $ $ 2010 $ 2012 $ 2012 $ 2011 $ 2009 $ 2009 $ 2012 $ 2012 $ 2012 $ 2011 $ 2011 $ 2011 $ 2012 $ 2009 $ 2011 $ 2012 $ 2009 $ 2010 $ 2011 $ 2012 $ 2012 $ 2011 $ 2009 $ 2009 $ Total 3,365 2,000 2,000 4,000 235 235 250 250 500 250 1,000 2,250 100 2,000 175 54 100 60 27 25 100 1,000 160 108 54 3,963 22 345 330 200 22 50 969 25 75 100 50 50 500 180 680 375 375 1,000 1,000 188 188 1,300 20 300 1,250 500 100 100 100 100 50 100 50 100 120 400 1,000 6,500 4,000 5,500 4,500 3,000 50 20 160

F

H L SOUTHOLD TOWN REPUBLICAN CLUB Total SOUTHTOWNS CONSERVATIVE CHAIRMAN'S CLUB F

H SOUTHTOWNS CONSERVATIVE CHAIRMAN'S CLUB Total SOUTHTOWNS DEMOCRATIC CLUB SOUTHTOWNS DEMOCRATIC CLUB Total SOUTHTOWNS REPUBLICAN CLUB SOUTHTOWNS REPUBLICAN CLUB Total SPRING LAKE REPUBLICAN CLUB SPRING LAKE REPUBLICAN CLUB Total ST LAWRENCE CO REP CLUB ST LAWRENCE CO REP CLUB Total ST. MARY'S COUNTY DEMOCRATIC CLUB ST. MARY'S COUNTY DEMOCRATIC CLUB Total STARACE REPUBLICAN CLUB STARACE REPUBLICAN CLUB Total STARS & STRIPES DEMOCRATIC CLUB

F

F C G F F F F

PAC OF THE PATROLMEN'S BENEVOLENT ASSOC. OF THE CITY OF NY, INC MARKOWITZ/NEW YORK FRIENDS OF ANDREW GOUNARDES MARKOWITZ/BROOKLYN FRIENDS OF LIZETTE COLON - 2012 FRIENDS OF LEW FIDLER V BETSY BARROS JUDGE RACHEL ADAMS FOR SUPREME COURT 2011 COMMITTEE TO RE-ELECT JUDGE RACHEL ADAMS ORTIZ FOR NEW YORK ABBATE FOR ASSEMBLY

PETER'S NEW YORK POLITICAL ACTION COMMITTEE FRIENDS OF LAWRENCE KNIPEL FRIENDS OF DILIA R. SCHACK COMMITTEE TO ELECT REGINALD A. BODDIE

(blank) ANNUAL BBQ CONTRIBUTION (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code FRIENDS OF FELIX W. ORTIZ BARRY KAMINS FRIENDS OF CLAUDIO DEMEO DAVID FRIEDMAN JOHNNY L. BAYNES STARS & STRIPES DEMOCRATIC CLUB Total STATEN ISLAND DEMOCRATIC CLUB STATEN ISLAND DEMOCRATIC CLUB Total STEVENSON REGULAR DEMOCRATIC CLUB C F F YOUR VOTE COUNTS YOUR VOTE COUNTS UNIFORMED FIRE OFFICERS ASSOCIATION 527 ACCOUNT NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE PLUMBERS LOCAL UNION NO.1 N.Y.C. - POLITICAL ACTION COMMITTEE UFT COPE LOCAL NEW YORK STATE AFL-CIO COPE COMMITTEE FOR AUDREY PHEFFER Political Committee Filer Name Explanation of Transaction (blank) ONE TICKET ANNUAL DEMOCRATIC CLUB BAR1 TICKET ONE DINNER TICKET (blank) FUNDRAISER (blank) (blank) CONTRIBUTION (blank) (blank) (blank) Year of Scheduled Transaction 2009 2012 2012 2011 2011 2011 2011 2011 2010 2012 2010 2009 2009 2009 2010 2011 2011 2010 2010 2009 2012 2008 2009 2011 2008 2011 2012 2011 2012 2011 2012 2010 2009 2010 2011 2009 2009 2010 2011 2012 2011 2010 2009 2010 2010 2010 2009 2010 2011 2012 2009 2010 2011 2009 2009 2012 2010 2010 2012 2009 2009 2009 2010 2012 2010 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 200 50 50 150 100 29,870 320 320 640 100 400 900 760 450 900 180 75 300 400 1,800 840 1,390 1,000 90 90 200 300 100 1,000 1,500 400 200 600 500 480 600 600 16,155 200 200 125 125 125 125 125 625 1,500 700 100 100 100 235 310 250 265 60 150 250 100 100 250 250 1,000 250 100 250 500 100 250 1,000 250

FRIENDS OF TOBY STAVISKY FRIENDS OF NETTIE MAYERSOHN

FRIENDS OF MARK WEPRIN IANNECE FOR CITY COUNCIL '09 FRIENDS OF AUDREY PHEFFER GENNARO FOR NEW YORK RE-ELECT KOSLOWITZ 2013 FRIENDS OF MICHAEL SIMANOWITZ

AD AND TICKET (blank) 6 TICKETS AND FULL PAGE AD AD AND DINNER TICKETS JOURNAL AD, DINNER TICKETS DINNER TICKET FUNDRAISING (blank) JOURNAL AD 1/4 pg journal ad JOURNAL AD, TICKETS (blank) DINNER (blank) AD AND DINNER TICKETS TICKETS AND AD (blank)

FRIENDS OF DAVID WEPRIN RWDSU LOCAL 338 POLITICAL ACTION COMMITTEE FRIENDS OF BARRY GRODENCHIK P STEVENSON REGULAR DEMOCRATIC CLUB Total STILLWATER DEMOCRATIC CLUB STILLWATER DEMOCRATIC CLUB Total STILLWATER REPUBLICAN CLUB DEMOCRATIC ORGANIZATION OF QUEENS COUNTY

F G

PLUMBERS & PIPEFITTERS LOCAL 773 WOMEN'S REPUBLICAN CLUB OF SARATOGA COUNTY

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STILLWATER REPUBLICAN COMMITTEE STILLWATER REPUBLICAN CLUB Total STONEWALL DEMOCRATIC CLUB OF NEW YORK CITY B C CHARLIE 2010 NEW YORKERS FOR THOMPSON FRIENDS OF FRANCISCO MOYA HEVESI FOR ASSEMBLY COMMITTEE TO ELECT MATTHEW J. TITONE COMMITTEE FOR EFFECTIVE LEADERSHIP

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BENEDETTO FOR ASSEMBLY TOM DUANE FOR SENATE FRIENDS OF LIZ KRUEGER PEOPLE FOR BRIAN KAVANAGH FRIENDS OF TOBY STAVISKY GUSTAVO RIVERA FOR STATE SENATE DISANTO FOR SENATE HOYLMAN FOR SENATE LINDA ROSENTHAL FOR ASSEMBLY PATERSON FOR GOVERNOR, INC. PEOPLE FOR DANIEL DROMM FRIENDS OF DEBORAH GLICK MANHATTAN YOUNG DEMOCRATS FRIENDS OF LYNN NUNES STRAUSS FOR STATE COMMITTEE

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) CONTRIBUTION TO MANHATTAN Y (blank) (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code ZUCKERMAN 2009 SCHULMAN 2009 FRIENDS FOR JIMMY VAN BRAMER REELECT ROSIE 2009 KEN DIAMONDSTONE FOR BROOKLYN QUINN 2009 SAVINO FOR NEW YORK Political Committee Filer Name Explanation of Transaction (blank) (blank) (blank) (blank) (blank) (blank) MEMBERSHIP DUES (blank) (blank) SPONSOR (blank) AD Sponsorship ANNUAL DINNER DINNER/JOURNAL AD (blank) (blank) Year of Scheduled Transaction 2009 2009 2009 2009 2009 2009 2009 2009 2011 2010 2008 2009 2012 2011 2009 2010 2011 2009 2010 2011 2011 2009 2011 2009 2012 2011 2009 2010 2009 2009 2009 2011 2009 2012 2012 2010 2009 2010 2009 2012 2011 2009 2011 2010 2011 2010 2011 2010 2012 2009 2010 2009 2011 2009 2009 2010 2011 2012 2010 2010 2010 2011 2012 2009 2010 2011 2012 2009 2010 2011 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 1,250 500 500 500 500 500 35 200 400 350 175 200 150 200 125 200 100 200 570 500 200 200 235 200 150 200 125 200 200 200 200 100 200 200 200 200 200 200 250 185 200 35 200 200 200 200 200 250 200 550 300 100 35 200 500 200 250 75 35 125 200 150 500 235 200 250 350 200 350 125

F

LOCAL 891 IUOE, STATE ENGINEERS POLITICAL EDUCATION COMMITTEE ( INTERNATIONAL UN NEW YORKERS FOR THOMPSON SNYDER FOR DA, INC. DROMM FOR NYC MICHAEL G. DEN DEKKER FOR ASSEMBLY COMMITTEE TO ELECT ERIC ADAMS FRIENDS OF DICK GOTTFRIED

COMMITTEE TO RE-ELECT JUDGE BARBARA JAFFE WRIGHT FOR THE COUNTY EFFECTIVE LEADERSHIP COMMITTEE, INC. COMMITTEE TO ELECT MATTHEW J. TITONE PEOPLE FOR LAPPIN DINAPOLI 2014

(blank) (blank) (blank) Sponsorship Sponsorship AD EVENT TICKET FUNDRAISER (blank) SPONSOR ATTEND FUNCTION Annual Event EVENT TICKET (blank) (blank) SPRING EVENT (blank) ATTEND FUNCTION (blank) (blank) DUES EVENT (blank) TICKET (blank) TICKETS DINNER TICKET JOURNAL AD DINNER (blank) ATTEND FUNCTION ATTEND FUNCTION 2009 DUES EVENT SPONSOR

NEW YORKERS FOR NORMAN SIEGEL RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY FRIENDS OF SCHNEIDERMAN MANUEL J. MENDEZ DAVID YASSKY FOR COMPTROLLER RITA MELLA FOR SURROGATE'S COURT JUDGE BARBARA JAFFE FOR SURROGATE DINALLO FOR ATTORNEY GENERAL, INC. STRINGER 2009 NEW YORKERS FOR MARK LEVINE CYNTHIA S. KERN COMMITTEE FOR EFFECTIVE LEADERSHIP FRIENDS OF CARL E HEASTIE KATZ FOR NEW YORK BRONX DEMOCRATIC COUNTY COMMITTEE - II COMMITTEE TO ELECT ROBERT T JOHNSON ANDREW CUOMO 2014, INC. KATHLEEN RICE 2010 FRIENDS OF JAMES VACCA VACCA 2009 SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. ANALISA TORRES SHLOMO S. HAGLER TOM DUANE FOR SENATE

FRIENDS OF LIZ KRUEGER

EVENT TICKET MEMBERSHIP CONTRIBUTION Contribution: Event Ticket (blank)

THE KELLNER COMMITTEE

PEOPLE FOR BING

(blank)

SALIANN SCARPULLA

ATTEND FUNCTION

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code FRIENDS OF MARK WEPRIN FRIENDS OF DANIEL O'DONNELL JULIE MENIN 2013 FRIENDS OF SQUADRON FRIENDS OF SILVER MATTHEW F. COOPER MARKOWITZ/NEW YORK FRIENDS OF MARK WEPRIN 2013 FRIENDS OF JOAN MILLMAN FRIENDS OF JO ANNE SIMON LEVINE FOR NEW YORK CHARLIE 2010 CAROL FEINMAN FOR CIVIL COURT FRIENDS OF MORGENTHAU LYNN KOTLER FOR CIVIL COURT LINDA ROSENTHAL FOR ASSEMBLY LAPPIN 2009 COMMITTEE TO ELECT LISA SOKOLOFF COMMITTEE TO RE-ELECT JOHN SAMPSON PEOPLE FOR DANIEL DROMM FRIENDS OF ARAVELLA FRIENDS OF JIMMY VAN BRAMER DOUG BIVIANO FOR BROOKLYN QUINN 2009 BROOK-KRASNY FOR ASSEMBLY KATZ FOR NEW YORK VACCA 2009 BRONX DEMOCRATIC COUNTY COMMITTEE - HOUSEKEEPING BRONX DEMOCRATIC COUNTY COMMITTEE - HOUSEKEEPING FRIENDS OF STEVE COHN FRIENDS FOR CRAIG S. WALKER LOCAL 138, 138A, & 138B INTERNATIONAL UNION OF OPERATING ENGINEERS PAF FRIENDS OF DUWAYNE GREGORY FRIENDS OF ANDREW RAIA INDEPENDENCE PARTY CHAIRMAN'S CLUB LOCAL 30 IUOE PAC ISLIP TOWN CONSERVATIVE EXECUTIVE COMMITTEE BABYLON TOWN REPUBLICAN COMMITTEE FRIENDS OF SEAN WALTER TO ELECT EDWARD F. WHITE JR TOWN OF ISLIP REPUBLICAN COMMITTEE FRIENDS OF JUSTICE DENISE MOLIA TOWN OF ISLIP REPUBLICAN COMMITTEE ANNA THRONE-HOLST FOR SUPERVISOR FRIENDS OF ED ROMAINE CITIZENS FOR ROMAINE SUNRISE REPUBLICAN CLUB Total TAMINENT REGULAR DEMOCRATIC CLUB F IUOE LOCAL 14-14B VOL PAC PEOPLE FOR VALLONE (blank) (blank) (blank) (blank) (blank) (blank) (blank) DONATION (blank) (blank) (blank) (blank) BREAKFEST KICK OFF MEETING DONATION FUNDRAISING (blank) EVENT TICKET JOURNAL AD AND EVENT TICKET (blank) (blank) (blank) (blank) (blank) Political Committee Filer Name Explanation of Transaction JUBILEE SPONSOR (blank) Pol Contribution (blank) (blank) ATTEND FUNCTION AD EVENT TICKET (blank) 1/2 PG AD + TKT (blank) Contribution to Club FUNDRAISING ATTEND FUNCTION (blank) ATTEND FUNCTION LK ATTEND FUNCTION ATTEND FUNCTION LOST CK FOUN 40TH ANNIV EVENT (blank) (blank) EVENT SPONSORSHIP (blank) CONTRIBUTION Gala Dinner EVENT TICKET DINNER TICKET EVENT DINNER SPONSO R DINNER TICKET (blank) JOURNAL ADD (blank) AWARDS DINNER Year of Scheduled Transaction 2011 2009 2010 2012 2011 2009 2009 2009 2012 2010 2010 2011 2012 2010 2010 2008 2009 2011 2009 2009 2012 2009 2009 2010 2011 2009 2009 2010 2008 2007 2006 2010 2011 2010 2012 2012 2012 2010 2009 2009 2010 2012 2011 2012 2009 2012 2012 2012 2010 2008 2009 2008 2010 2012 2013 2011 2010 2011 2012 2010 2011 2009 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 200 200 200 150 200 250 125 350 100 200 350 200 250 125 125 60 35 350 200 200 200 200 200 350 350 125 500 125 2,700 300 200 300 350 35,805 160 115 275 1,000 1,000 250 2,250 500 1,500 2,000 3,000 500 500 500 3,000 550 150 8,200 150 150 250 250 100 45 10 155 70 200 480 540 1,200 1,600 700 900 200 530 480

N

P Q STONEWALL DEMOCRATIC CLUB OF NEW YORK CITY Total STOREFRONT DEMOCRATIC CLUB STOREFRONT DEMOCRATIC CLUB Total SUFFOLK COUNTY DEMOCRATIC CLUB F

F H

SUFFOLK COUNTY DEMOCRATIC CLUB Total SUFFOLK COUNTY MINOR PARTY CLUB SUFFOLK COUNTY MINOR PARTY CLUB Total SUFFOLK COUNTY REPUBLICAN CLUB

F

F

H SUFFOLK COUNTY REPUBLICAN CLUB Total SUFFOLK COUNTY WOMEN'S REPUBLICAN CLUB SUFFOLK COUNTY WOMEN'S REPUBLICAN CLUB Total SUFFOLK CTY DEM COMM CHAIRMANS CLUB SUFFOLK CTY DEM COMM CHAIRMANS CLUB Total SUNRISE REPUBLICAN CLUB

F F F

NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE STEAMFITTERS LOCAL 638 PAC BRICKLAYERS AND ALLIED CRAFTSMAN LOCAL NO. 1 COMMITTEE TO ELECT GEORGE ONORATO

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name SHEET METAL WORKERS INTERNATIONAL ASSOCIATION POLITICAL ACTION LEAGUE LOCAL 137 FRIENDS OF COSTA CONSTANTINIDES PERALTA FOR SENATE ASBESTOS WORKERS LOCAL 12 POLITICAL ACTION COMMITTEE FRIENDS OF MIKE GIANARIS Explanation of Transaction (blank) FULL PAGE AD Full Page Advertisement Annual Dinne (blank) (blank) Year of Scheduled Transaction 2010 2012 2012 2011 2009 2010 2011 2012 2011 2011 2008 2008 2010 2010 2010 2012 2011 2009 2009 2009 2012 2010 2012 2010 2011 2010 2012 2012 2011 2011 2010 2008 2010 2010 2010 2012 2010 2011 2010 2010 2011 2009 2009 2012 2012 2011 2012 2010 2010 2010 2010 2011 2009 2010 2009 2009 2010 2011 2012 2012 2011 2012 2010 2008 2010 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 480 100 100 200 1,250 200 900 200 200 250 325 200 690 800 200 300 800 100 200 200 200 1,600 200 300 300 17,195 200 100 250 250 800 200 200 20 20 450 450 150 200 400 200 215 165 1,285 390 350 1,000 500 200 150 1,000 1,000 95 120 968 840 1,000 950 590 590 195 290 100 150 1,100 258 2,500 190 190 200 250

VALLONE FOR NEW YORK

FRIENDS OF ARAVELLA

VALLONE 2009

P

MELONI NYCC INTERNATIONAL UNION OF PAINTERS AND ALLIED TRADES LEGISLATIVE & EDUCATIONAL COMM DEMOCRATIC ORGANIZATION OF QUEENS COUNTY

DINNER TICKET DINNER TICKETS EVENT TICKET JOURNAL AD Other 1 TABLE AT GALA AND 1 JOURNAL HOLIDAY PARTY OFFICERS DINNER 6 TCKTS TICKETS/JOURNAL AD DONATION TICKETS USE OF SPACE ON ELEC FULL GOLD PAGE AD CONTRIBUTION (blank)

TAMINENT REGULAR DEMOCRATIC CLUB Total TAMINENT WOMENS DEMOCRATIC CLUB

F

COMMITTEE TO ELECT GEORGE ONORATO FRIENDS OF MIKE GIANARIS FRIENDS OF ARAVELLA

(blank) (blank) (blank) CONTRIBUTION DUES (blank) (blank) (blank) AD (blank)

TAMINENT WOMENS DEMOCRATIC CLUB Total TARRYTOWN DEMOCRATIC CLUB TARRYTOWN DEMOCRATIC CLUB Total TD DEMOCRATIC CLUB TD DEMOCRATIC CLUB Total THEODORE ROOSEVELT REPUBLICAN CLUB THEODORE ROOSEVELT REPUBLICAN CLUB Total THOMAS JEFFERSON DEMOCRATIC CLUB

F F F B C F

FRIENDS OF ANDREA STEWART-COUSINS FRIENDS OF LEW FIDLER V NORTH SHORE REPUBLICAN CLUB FRIENDS OF STEVE COHN BROOKLYN INDEPENDENT DEMOCRATS GREENFIELD 2010 FRIENDS OF STEVE COHN

NEW YORK STATE DEMOCRATIC COMMITTEE I LIKE MIKE PEOPLE FOR JOHN LIU COMMITTEE TO ELECT ERIC ADAMS UFT COPE LOCAL PEOPLE FOR BRODSKY ANDREW CUOMO 2014, INC. KATHLEEN RICE 2010 FRIENDS OF CARL

GOTV SUPPORT DINNER AD (blank) 2 WK SPACE FOR GOTV 2 WKS GOTV (blank) (blank) (blank) (blank) CONTRIBUTION DINNER (blank) AD FULL PAGE AD (blank)

GREEN FOR NEW YORK THE KELLNER COMMITTEE

LEW FIDLER FOR NEW YORK (blank) JEFFREY S. SUNSHINE 2 TICKETS 2 TICKETS TO EVENT (blank) AD

NYC GREENFIELD

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name Explanation of Transaction DINNER TICKET JOURNAL AD (blank) (blank) DINNER JOURNAL AD ELECTION DAY WORKER REFRESH TICKET AND JOURNAL AD (blank) AD ATTEND FUNCTION EVENT TICKETS & AD ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION CLUB DINNER ONE TICKET 2 TICKETS ONE DINNER TICKET (blank) Year of Scheduled Transaction 2012 2012 2009 2012 2012 2010 2010 2011 2012 2012 2010 2012 2008 2011 2011 2010 2011 2012 2011 2011 2010 2011 2012 2012 2010 2013 2010 2011 2012 2010 2011 2011 2011 2010 2010 2010 2009 2008 2009 2010 2011 2012 2010 2012 2010 2010 2011 2010 2012 2009 2008 2009 2012 2009 2009 2009 2009 2009 2012 2009 2009 2011 2012 2012 2012 2012 2012 2012 2012 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 150 100 300 100 100 95 200 260 350 200 345 100 590 100 200 190 200 100 200 100 200 150 150 100 30 2,000 1,000 600 100 380 200 200 200 190 95 150 1,180 2,800 4,900 4,000 4,150 3,600 48,136 500 250 625 250 250 125 1,000 250 25 25 3,300 100 200 350 1,500 150 100 250 3,000 6,000 125 100 400 400 200 200 3,000 3,000

MARKOWITZ/NEW YORK FRIENDS OF JOAN MILLMAN FRIENDS OF JO ANNE SIMON FRANCOIS A. RIVERA FRIENDS OF HELENE WEINSTEIN #7

COUNCIL OF SCHOOL SUPERVISORS AND ADMINISTRATORS LOCAL POLITICAL ACTION COMMITT MARKOWITZ/BROOKLYN KENNETH PAUL SHERMAN FRIENDS OF LEW FIDLER V BETSY BARROS JUDGE RACHEL ADAMS FOR SUPREME COURT 2011 COMMITTEE TO RE-ELECT JUDGE RACHEL ADAMS FRIENDS OF LAWRENCE KNIPEL BARRY KAMINS DAVID FRIEDMAN JOHNNY L. BAYNES FRIENDS OF RHODA JACOBS

FRIENDS OF ARI KAGAN - 2012 GOTLIEB FOR CITY COUNCIL FRIENDS OF ALAN MAISEL

DONATION DUES JOURNAL AD AND DINNER SPONSO (blank) DUES (blank) TWO DINNER TICKETS 2 DINNER TICKETS TO A FUNDRAIS (blank) (blank) (blank) FULL PAGE AD (blank)

FRIENDS OF KEVIN PETER CARROLL NEW YORK STATE NURSES ASSOCIATION POLITICAL ACTION CMTEE CARL J. LANDICINO FRIENDS OF LORNA MC ALLISTER COMMITTEE TO ELECT SYLVIA G. ASH, 2010 BROOKLYN INDEPENDENT DEMOCRATS COMMITTEE TO ELECT ELIO FORCINA GREEN FOR NEW YORK KINGS COUNTY DEMOCRATIC COUNTY COMMITTEE

N P

THOMAS JEFFERSON DEMOCRATIC CLUB Total THREE PARKS DEMOCRATIC CLUB

F

NEW YORK STATE DEMOCRATIC COMMITTEE FRIENDS OF BILL PERKINS NEW YORKERS FOR MARK LEVINE CYNTHIA S. KERN FRIENDS OF ROBERT J. RODRIGUEZ PEOPLE FOR BING TONY AVELLA 2009

GOTV SUPPORT FUNDRAISER (blank) (blank) ATTEND FUNCTION CONTRIBUTION (blank) LABELS

THREE PARKS DEMOCRATIC CLUB Total TIOGA CARVER DEMOCRATIC CLUB

C F

DICKENS 2013 / DISTRICT LEADER ACCOUNT NEW YORKERS FOR THOMPSON RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY ROBERT JACKSON 4 NEW YORK

MANUEL J. MENDEZ RITA MELLA FOR SURROGATE'S COURT FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 FRIENDS OF JUDGE ANIL SINGH FARRELL 2012

(blank) ELECTION DAY OPS (blank) 10/09 11/1-11/3 5/31 EVENT ADMISSION BALANCE OF 2005 RENT FEBRUARY, MARCH '09 PER CONTRACT ATTEND FUNCTION EVENT TICKET ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION CLUB HOUSE CLUBHOUSE

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name Explanation of Transaction CONTRIBUTION Office Rent RENT MEMO $200 (blank) Year of Scheduled Transaction 2011 2012 2011 2012 2012 2009 2010 2011 2010 2009 2009 2009 2012 2011 2010 2011 2009 2012 2011 2012 2009 2011 2012 2008 2009 2011 2011 2011 2011 2009 2010 2012 2008 2009 2009 2011 2011 2010 2012 2012 2009 2012 2012 2011 2012 2012 2008 2008 2009 2010 2009 2010 2011 2009 2010 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 5,000 11,500 12,500 6,500 1,000 17,500 3,000 1,000 19,000 1,500 7,500 200 125 500 105,900 25 25 3,500 3,500 150 150 100 100 2,000 2,000 2,000 1,000 500 45 30 3,575 233 100 75 130 50 100 688 100 100 300 300 9,750 5,000 35 42 15,427 100 220 35 300 150 805 250 250 100 100 200 240 140 380 24 24 100 160 135 140 100 150 300

FRIENDS OF JUDGE DEBRA JAMES FARRELL 2010

N Q

N.Y.S. FUNERAL DIRECTORS ASSOCIATION POLITICAL ACTION COMMITTEE MANHATTAN CONNECTION PAC ROBERT JACKSON 4 NEW YORK NEW YORK COUNTY DEMOCRATIC COMMITTEE

(blank) (blank) 10/09 PER CONTRACT ATTEND FUNCTION CONTRIBUTION GOTV (blank) DONATION FROM CLUB (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) REIMBURSEMENT JULY SUMMER D (blank) (blank) DINNER AD (blank) (blank) (blank) FUND RAISER CONTRIBUTION (blank) (blank) (blank) (blank) CONTRIBUTION HINCHEY JOURNAL AD (blank) (blank) (blank) DINNER (blank) (blank)

TIOGA CARVER DEMOCRATIC CLUB Total TN OF ALBION REPUBLICAN CLUB TN OF ALBION REPUBLICAN CLUB Total TOM REPUBLICAN CLUB TOM REPUBLICAN CLUB Total TOWN OF BABYLON CONSERVATIVE CLUB TOWN OF BABYLON CONSERVATIVE CLUB Total TOWN OF BABYLONB DEM CLUB TOWN OF BABYLONB DEM CLUB Total TOWN OF CATSKILL MEN'S REPUBLICAN CLUB TOWN OF CATSKILL MEN'S REPUBLICAN CLUB Total TOWN OF CLINTON WOMENS REPUBLICAN CLUB

H A F F G C

COMMITTEE TO ELECT MAZIARZ STATE SENATE TOWN OF MONTGOMERY REPUBLICAN COMMITTEE FRIENDS OF VINCENT DEMARCO BRICKLAYERS AND ALLIED CRAFTSMAN LOCAL NO. 1 TOWN OF CATSKILL REPUBLICAN COMMITTEE TOWN OF CLINTON REPUBLICAN COMMITTEE MOLINARO FOR DUTCHESS FRIENDS OF DAVID BYRNE COMMITTEE TO ELECT ADRIAN BUTCH ANDERSON COMMITTEE TO ELECT ADRIAN BUTCH ANDERSON SCHENECTADY COUNTY G O P FRIENDS OF GEORGE A. AMEDORE, JR. COMMITTEE TO ELECT ANN CROWELL SCHENECTADY COUNTY REPUBLICAN WOMAN'S CLUB (SCRWC) SCHENECTADY COUNTY G O P FRIENDS OF GEORGE A. AMEDORE, JR. GREENE COUNTY DEMOCRATIC COMMITTEE ULSTER COUNTY REPUBLICAN COMMITTEE TOWN OF HURLEY REPUBLICAN COMMITTEE

F L TOWN OF CLINTON WOMENS REPUBLICAN CLUB Total TOWN OF DUANESBURG REPUBLICAN CLUB C F

G TOWN OF DUANESBURG REPUBLICAN CLUB Total TOWN OF HUNTER DEM CLUB TOWN OF HUNTER DEM CLUB Total TOWN OF HURLEY REPUBLICAN CLUB C C

F TOWN OF HURLEY REPUBLICAN CLUB Total TOWN OF ISLIP REPUBLICAN CLUB

COMMITTEE TO ELECT HOLLEY CARNRIGHT ULSTER COUNTY REPUBLICAN COMMITTEE CITIZENS FOR SALADINO FRIENDS OF JOHN COCHRANE FRIENDS FOR TRISH BERGIN FRIENDS OF BOB CREIGHTON ISLIP TOWN CONSERVATIVE EXECUTIVE COMMITTEE GREENE COUNTY DEMOCRATIC COMMITTEE ULSTER COUNTY DEMOCRATIC COMMITTEE

F

TOWN OF ISLIP REPUBLICAN CLUB Total TOWN OF LEXINGTON DEMOCRATIC CLUB TOWN OF LEXINGTON DEMOCRATIC CLUB Total TOWN OF LLOYD DEMOCRATIC CLUB TOWN OF LLOYD DEMOCRATIC CLUB Total TOWN OF MT. HOPE REPUBLICAN CLUB TOWN OF MT. HOPE REPUBLICAN CLUB Total TOWN OF ROSENDALE REPUBLICAN CLUB TOWN OF ROSENDALE REPUBLICAN CLUB Total TOWN OF SMITHTOWN WOMEN'S REPUBLICAN CLUB

C C

C

DUBOIS FOR SHERIFF FRIENDS OF MELISSA BONACIC COMMITTEE TO ELECT NINA POSTUPACK ZELDIN FOR SENATE SUFFOLK COUNTY REPUBLICAN WOMEN

F B C

FRIENDS OF ANGIE CARPENTER

(blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code ZELDIN FOR SENATE LAZIO 2010, INC. FRIENDS OF KEVIN MALLOY FRIENDS OF STEVE LEVY FRIENDS OF VINCENT PULEO Political Committee Filer Name Explanation of Transaction (blank) (blank) (blank) 9 21 F (blank) (blank) Year of Scheduled Transaction 2012 2009 2010 2009 2011 2010 2011 2009 2010 2011 2012 2009 2011 2009 2010 2009 2010 2011 2008 2009 2010 2011 2010 2011 2011 2011 2013 2011 2008 2009 2009 2010 2009 2011 2010 2011 2010 2012 2009 2010 2011 2009 2010 2011 2012 2010 2011 2010 2009 2011 2009 2009 2011 2012 2010 2010 2012 2012 2010 2009 2010 2009 2009 2011 2009 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100 85 325 125 170 250 400 125 55 60 130 275 150 100 100 1,100 2,540 2,250 80 85 200 320 180 260 600 125 150 310 125 150 100 100 75 150 400 200 50 180 51 15 50 50 90 210 135 130 30 80 100 35 120 100 100 200 40 50 70 2,065 100 36 17,122 1,300 1,300 100 100 200 65 65 50 50 45

FRIENDS OF MICHAEL FITZPATRICK FRIENDS OF JOHN FLANAGAN SMITHTOWN REPUBLICAN VICTORY FUND

(blank) (blank) (blank)

FRIENDS OF ED WEHRHEIM

(blank)

FRIENDS OF BOB CREIGHTON CARPENTER FOR THE COUNTY SUFFOLK COUNTY REPUBLICAN COMMITTEE- HOUSEKEEPING ACCT (SCRC) THE FRIENDS OF JOHN KENNEDY FRIENDS OF PAT VECCHIO FRIENDS OF LYNNE C. NOWICK FRIENDS OF DEANNA VARRICCHIO COMMITTEE FOR GLENN JORGENSEN SMITHTOWN CONSERVATIVES FOR VICTORY FRIENDS OF PHILIP GOGLAS FRIENDS OF JANINE BARBERA-DALLI SUFFOLK COUNTY REPUBLICAN WOMEN FRIENDS OF ANGIE CARPENTER FRIENDS OF JUDGE CRECCA FRIENDS OF KEVIN MALLOY FRIENDS OF MICHAEL FITZPATRICK FRIENDS OF ED WEHRHEIM

(blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) TICKET(S) (blank) (blank) DONATION DONATION DUES MEETING (blank) (blank) GOLF OUTING DONATION

F

FRIENDS OF BOB CREIGHTON FRIENDS OF PAT VECCHIO COMMITTEE FOR GLENN JORGENSEN

G H L TOWN OF SMITHTOWN WOMEN'S REPUBLICAN CLUB Total TRANSFER FROM REP CLUB TRANSFER FROM REP CLUB Total TROY REPUBLICAN CLUB TROY REPUBLICAN CLUB Total TWELFTH WARD REPUBLICAN CLUB TWELFTH WARD REPUBLICAN CLUB Total TWN OF POUGHKEEPSIE REPUB CLUB TWN OF POUGHKEEPSIE REPUB CLUB Total ULSTER COUNTY CONSERVATIVE CLUB E F

COMMITTEE TO RE ELECT JUSTICE DONALD R BLYDENBURGH SMITHTOWN CONSERVATIVES FOR VICTORY FRIENDS OF RICHARD T. DUNNE SMITHTOWN REPUBLICAN VICTORY FUND FRIENDS OF STEVE LEVY SUFFOLK COUNTY REPUBLICAN WOMEN WEST HEMPSTEAD REPUBLICAN COMMITTEE COMMITTEE TO ELECT MCDONALD TO THE SENATE COMMITTEE TO ELECT MCDONALD TO THE ASSEMBLY FRIENDS OF GORDON A. BURROWS FRIENDS OF BILL STEINHAUS COMMITTEE ULSTER COUNTY REPUBLICAN COMMITTEE

DONATION (blank) 2 TICKETS TO FUNDRAISER (blank) (blank) (blank) (blank) (blank) (blank) DUES (blank) (blank)

F F C

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club F Transaction Code Political Committee Filer Name COMMITTEE TO RE-ELECT ROBERT (BOB) AIELLO COMMITTEE TO ELECT NINA POSTUPACK ULSTER COUNTY DISTRICT #9 LEGISLATORS CITIZENS FOR TIM DISTEL COMMITTEE TO ELECT ERIC KITCHEN ULSTER TOWN COUNCIL FRIENDS OF SUSAN KESICK COMMITTEE TO ELECT NINA POSTUPACK HEWLETT REPUBLICAN COMMITTEE PEOPLE FOR JOHN LIU AUG. RENT PETITIONING RENT (blank) JOURNAL AD PURCHASE ONE TICKET PURCHASED 1 PAGE AD (blank) REIMB SCARBOROUGH FOR ATTE REIMBURSEMENT TO WS CONTRIBUTION (blank) (blank) BORO PARK GOTV AD JOURNAL AD TICKETS TO DINNER (blank) (blank) (blank) (blank) (blank) 2 TICKETS 2 TICKETS TO EVENT AD ADS (blank) (blank) CANDIDATE'S PERSONAL FUNDS PERSONAL EXPENSES PERSONAL FUNDS (blank) ATTEND FUNCTION ATTEND FUNCTION (blank) (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION CLUB DINNER 2 TICKETS ONE DINNER TICKET (blank) POLITICAL CONTRIBUTION (blank) Explanation of Transaction FUNDRAISER EVENT DONATION (blank) FUNDRAISER (blank) DONATION Year of Scheduled Transaction 2009 2011 2009 2012 2011 2009 2008 2012 2009 2009 2009 2010 2009 2011 2012 2009 2011 2012 2010 2011 2011 2009 2010 2012 2012 2009 2011 2012 2012 2011 2009 2010 2010 2008 2011 2012 2010 2009 2011 2012 2012 2012 2012 2010 2012 2012 2012 2012 2011 2011 2009 2011 2011 2011 2009 2011 2009 2009 2010 2011 2012 2009 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 50 30 200 35 30 390 190 190 50 50 100 100 1,500 1,500 2,250 350 5,600 100 75 100 2,400 75 75 300 150 3,275 571 450 1,021 500 400 500 675 350 1,500 500 300 1,500 500 200 200 500 550 100 500 200 100 100 100 200 200 100 200 100 100 100 150 100 100 200 100 100 150 50 350 400 400 400 12,775 1,000 700

ULSTER COUNTY CONSERVATIVE CLUB Total ULSTER COUNTY REPUBLICAN CLUB ULSTER COUNTY REPUBLICAN CLUB Total ULSTER COUNTY WOMEN'S CONSERVATIVE CLUB ULSTER COUNTY WOMEN'S CONSERVATIVE CLUB Total UNIONDALE REPUBLICAN CLUB UNIONDALE REPUBLICAN CLUB Total UNITED DEM CLUB OF 47 AD INC.

H F F F

P UNITED DEM CLUB OF 47 AD INC. Total UNITED FOR PROGRESS DEMOCRATIC CLUB F

NEW YORK COUNTY DEMOCRATIC COMMITTEE PEOPLE FOR JOHN LIU COMMITTEE TO ELECT BARBARA M. CLARK MALCOLM A SMITH FOR NEW YORK FRIENDS OF BILL SCARBOROUGH NEW YORKERS FOR LEROY COMRIE FRIENDS OF DAVID WEPRIN

UNITED FOR PROGRESS DEMOCRATIC CLUB Total UNITED NY DEMOCRATIC CLUB UNITED NY DEMOCRATIC CLUB Total UNITED PROGRESSIVE DEMOCRATIC CLUB

C F F

FRIENDS OF DOV HIKIND BRAD LANDER FOR CITY COUNCIL GREENFIELD 2010 SAVINO FOR NEW YORK

NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE UFT COPE LOCAL STEAMFITTERS LOCAL 638 PAC FRIENDS OF CARL JEFFREY S. SUNSHINE NYC GREENFIELD FRANCOIS A. RIVERA COUNCIL OF SCHOOL SUPERVISORS AND ADMINISTRATORS LOCAL POLITICAL ACTION COMMITT TOUSSAINT 2012

JUDGE RACHEL ADAMS FOR SUPREME COURT FRIENDS OF LIZETTE COLON - 2012 COMMITTEE TO RE-ELECT ROBIN S. GARSON TO CIVIL COURT DAWN JIMENEZ SALTA KENNETH PAUL SHERMAN BETSY BARROS JUDGE RACHEL ADAMS FOR SUPREME COURT 2011 COMMITTEE TO RE-ELECT JUDGE RACHEL ADAMS FRIENDS OF LAWRENCE KNIPEL DAVID FRIEDMAN CARL J. LANDICINO FRIENDS OF SEYMOUR LACHMAN COMMITTEE FOR GOLDEN FUTURE KINGS COUNTY DEMOCRATIC COUNTY COMMITTEE

P

UNITED PROGRESSIVE DEMOCRATIC CLUB Total UNITY DEMOCRATIC CLUB

F

NEW YORKERS FOR THOMPSON FRIENDS OF BILL DEBLASIO-2009

GOTV GOTV OFFICE RENT

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name THE TOWNS COMMITTEE MARKOWITZ/NEW YORK JUDGE RACHEL ADAMS FOR SUPREME COURT 18TH FRIENDS OF SENATOR VELMANETTE MONTGOMERY HAKEEM JEFFRIES FOR ASSEMBLY UNITY DEMOCRATIC CLUB Total UPTOWN DEMOCRATIC CLUB F NEW YORK STATE DEMOCRATIC COMMITTEE PEOPLE FOR JOHN LIU Explanation of Transaction RENT AND FIELD WORK ADVERTISING...JOURNAL JOURNAL AD ATTEND FUNCTION CONTRIBUTION (blank) GOTV SUPPORT 2 WK SPACE FOR GOTV GOTV SPACE RENTAL PETITIONING (blank) GOTV (blank) (blank) (blank) (blank) (blank) (blank) (blank) GOLF OUTING (blank) CITIZENS FOR CIOTTI FRANKLIN SQUARE REPUBLICAN CLUB FRIENDS OF ED AMBROSINO FRIENDS TO ELECT BRIAN CURRAN COMMITTEE TO ELECT FRAN BECKER COMMITTEE TO ELECT JIM DARCY FRIENDS OF ROBERT D. BARRA COMMITTEE TO RE-ELECT JUDGE BUCARIA GOLF OUTING GOLF SPONSOR GOLF OUTTING (blank) (blank) DINNER (blank) (blank) 2 TICKETS JOURNAL AD (blank) DONATION FUNDRAISER (blank) (blank) ATTEND FUNCTION (blank) CLUB BENEFIT ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION SPRING EVENT ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION ATTEND FUNCTION (blank) ATTEND FUNCTION ATTEND FUNCTION EVENT PATRON ATTEND FUNCTION Year of Scheduled Transaction 2009 2009 2008 2010 2010 2010 2010 2009 2009 2009 2009 2010 2009 2010 2010 2012 2012 2012 2009 2011 2012 2008 2010 2011 2008 2009 2010 2008 2011 2009 2011 2011 2009 2010 2009 2009 2011 2011 2010 2009 2010 2009 2009 2009 2009 2010 2012 2012 2012 2012 2012 2012 2010 2009 2012 2009 2010 2010 2010 2010 2009 2010 2009 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 700 125 70 150 750 225 3,720 500 1,000 500 1,000 1,500 500 5,000 40 60 100 1,698 1,698 200 200 200 200 160 600 700 300 1,400 100 100 175 200 150 250 20 40 50 60 25 125 5,255 264 1,057 1,321 100 100 80 200 150 100 300 188 200 200 400 200 200 400 200 200 200 250 150 200 200 400 125 600 200 225 200

Q UPTOWN DEMOCRATIC CLUB Total VALLEY DEMOCRATIC CLUB VALLEY DEMOCRATIC CLUB Total VALLEY STREAM DEMOCRATIC CLUB VALLEY STREAM DEMOCRATIC CLUB Total VALLEY STREAM REPUBLICAN CLUB F L G B C

SNYDER FOR DA, INC. NEW YORK COUNTY DEMOCRATIC COMMITTEE PEOPLE FOR MAGNARELLI UNITY PAC VALLEY STREAM DEMOCRATIC CLUB FRIENDS TO ELECT BRIAN CURRAN FRIENDS FOR THE ELECTION OF DEAN SKELOS HEWLETT REPUBLICAN CLUB COMMITTEE TO ELECT FRAN BECKER FRIENDS OF DON CLAVIN NORTH VALLEY STREAM REPUBLICAN COMMITTEE

F

G VALLEY STREAM REPUBLICAN CLUB Total VAN BUREN REPUBLICAN CLUB VAN BUREN REPUBLICAN CLUB Total VESTAL REPUBLICAN CLUB VESTAL REPUBLICAN CLUB Total VILLAGE REFORM DEMOCRATIC CLUB B

FRIENDS OF ELIZABETH FAUGHNAN VAN BUREN WOMENS REPUBLICAN CLUB

F C F

FRIENDS OF JERRY MARINICH WHITE PLAINS DEMOCRATIC CITY COMMITTEE FRIENDS OF MICHAEL KATZ WRIGHT FOR THE COUNTY NEW YORKERS FOR NORMAN SIEGEL JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY MANUEL J. MENDEZ FRIENDS OF JUDGE GEORGE SILVER FRIENDS OF JUDGE SHLOMO HAGLER MELISSA CRANE FOR CIVIL COURT - 2012 JUDGE BARBARA JAFFE FOR SURROGATE COMMITTEE TO ELECT JUDGE ELLEN GESMER 2011 COMMITTEE TO ELECT JUDGE ELLEN GESMER STRINGER 2009 FRIENDS OF JUDGE SALIANN SCARPULLA - 2012 CYNTHIA S. KERN JUDGE ANALISA TORRES FOR SUPREME COURT COMMITTEE JUDGE GERALD LEBOVITS FOR CIVIL COURT ANDREW CUOMO 2014, INC. ANALISA TORRES GEORGE J. SILVER TOM DUANE FOR SENATE KELLY O'NEILL LEVY

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code SALIANN SCARPULLA JULIE MENIN 2013 MATTHEW F. COOPER LYNN KOTLER FOR CIVIL COURT FRIENDS OF DEBORAH GLICK QUINN 2009 MARIA FOR COUNCIL 09 FRIENDS OF PJ KIM FRIENDS OF CHARLIE KING CIPRIANO FOR ASSEMBLY NEW YORK REPUBLICAN COUNTY COMMITTEE FRIENDS OF PAUL NIEHAUS NEW YORK REPUBLICAN COUNTY COMMITTEE FRIENDS OF MARTIN HALEY COMMITTEE TO ELECT A REPUBLICAN MAJORITY COMMITTEE TO ELECT KAREN WILUTIS FRIENDS TO ELECT JOHN T. ELLIS FRIENDS OF KEVIN MALLOY FRIENDS OF BOB CREIGHTON WYOMING COUNTY REPUBLICAN COMMITTEE COMMITTEE TO ELECT MCDONALD TO THE SENATE SARATOGA COUNTY REPUBLICAN COMMITTEE WOMEN'S REPUBLICAN CLUB OF SARATOGA COUNTY Political Committee Filer Name Explanation of Transaction ATTEND FUNCTION Pol Contribution ATTEND FUNCTION ATTEND FUNCTION (blank) EVENT TICKET LOCAL PRE PRIMARY ANNUAL FUNDRAISER (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) ANNUAL DINNER EVENT DONATION DONATION (blank) (blank) (blank) (blank) Year of Scheduled Transaction 2009 2012 2010 2009 2009 2009 2009 2009 1998 2010 2009 2010 2011 2012 2011 2011 2011 2012 2012 2012 2011 2010 2010 2009 2010 2011 2012 2011 2010 2009 2009 2009 2009 2011 2010 2007 2009 2010 2011 2012 2009 2009 2011 2010 2011 2012 2009 2010 2011 2012 2009 2012 2010 2011 2009 2010 2011 2013 2012 2012 2011 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 225 200 200 150 188 375 250 150 2,050 9,555 500 2,000 1,000 300 650 4,450 100 45 150 295 75 75 45 45 90 1,500 1,500 500 195 300 300 300 125 1,720 175 175 175 175 250 100 500 350 1,200 230 300 250 300 415 1,040 175 220 100 100 300 200 150 150 580 315 740 150 55 825 50 100 200 225 200 250 200 100

N VILLAGE REFORM DEMOCRATIC CLUB Total VINCENT F. ALBANO REPUBLICAN CLUB C

G VINCENT F. ALBANO REPUBLICAN CLUB Total WARD 2 REPUBLICAN CLUB C

WARD 2 REPUBLICAN CLUB Total WARREN COUNTRY REPUBLICAN CLUB WARREN COUNTRY REPUBLICAN CLUB Total WARREN MARTIN REPUBLICAN CLUB WARREN MARTIN REPUBLICAN CLUB Total WARSAW TOWN REP CLUB WARSAW TOWN REP CLUB Total WATERFORD REPUBLICAN CLUB

F F

F C G

WATERFORD REPUBLICAN CLUB Total WAYNE COUNTY CHAIRMAN'S CLUB WAYNE COUNTY CHAIRMAN'S CLUB Total WAYNE COUNTY REPUBLICAN CLUB WAYNE COUNTY REPUBLICAN CLUB Total WESLEY MCDONALD HOLDER DEMOCRATIC CLUB

F H F

MIKE NOZZOLIO FOR STATE SENATE MIKE NOZZOLIO FOR STATE SENATE CITIZENS FOR SPORTS & ARTS, INC. COMMITTEE TO RE-ELECT JUDGE RACHEL ADAMS NY PODIATRY PAC ORGANIZATION OF STAFF ANALYSTS PAC FRIENDS OF ANGIE CARPENTER ZELDIN FOR SENATE FRIENDS OF MARTIN HALEY FRIENDS OF TOM MURATORE

(blank) (blank) CISLYN BOUCHER ATTEND FUNCTION (blank) CONT.- HOLDER DEM CLUB (blank) (blank) (blank) (blank)

WESLEY MCDONALD HOLDER DEMOCRATIC CLUB Total WEST BROOKHAVEN REPUBLICAN CLUB

C

CARACAPPA FOR HIGHWAY CITIZENS FOR CECILE FORTE COMMITTEE TO ELECT A REPUBLICAN MAJORITY FRIENDS OF DEAN MURRAY CARPENTER FOR THE COUNTY FRIENDS OF DEBORAH MCKEE FRIENDS OF KATHLEEN WALSH

(blank) (blank) (blank) (blank) (blank) (blank) (blank)

GREAT SOUTH BAY REPUBLICAN CLUB, PAC SUFFOLK COUNTY REPUBLICAN COMMITTEE CAMPAIGN ACCT (SCRC) FRIENDS OF ED MUNOZ COMMITTEE TO RE-ELECT JUDGE FLANAGAN FRIENDS OF DAN PANICO FRIENDS OF DAN LOSQUADRO ROMAINE FOR SUPERVISOR MURATORE FOR HIGHWAY FRIENDS OF CECILE FORTE

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(blank) (blank)

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club F Transaction Code FRIENDS OF ANGIE CARPENTER Political Committee Filer Name Explanation of Transaction TICKET(S) (blank) DONATION DONATION (blank) DONATION $125.00 (blank) FUNDRAISER (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DUES (blank) Year of Scheduled Transaction 2011 2008 2010 2011 2012 2008 2011 2009 2008 2009 2009 2010 2012 2011 2012 2011 2008 2009 2010 2003 2009 2011 2012 2011 2008 2009 2010 2011 2012 2012 2010 2010 2009 2010 2009 2011 2010 2012 2009 2009 2010 2011 2012 2013 2009 2010 2011 2012 2011 2009 2010 2012 2010 2012 2010 2009 2010 2010 2009 2010 2009 2010 2011 2012 2011 2011 2010 2009 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 100 50 50 100 300 75 200 250 375 50 75 125 250 200 260 10,380 100 50 150 250 100 50 30 50 10 50 135 50 50 50 10 10 90 10 20 60 50 50 50 40 50 40 30 10 50 50 50 100 50 50 50 50 50 50 125 75 50 80 250 150 50 50 50 50 150 50 3,325 750 1,000 500

ZELDIN FOR SENATE FRIENDS OF TOM MURATORE FRIENDS OF VINCENT J. MARTORANA FRIENDS OF KATHLEEN WALSH

G

COMMITTEE TO RE-ELECT JUDGE FLANAGAN COMMITTEE TO ELECT A REPUBLICAN MAJORITY SUFFOLK COUNTY REPUBLICAN COMMITTEE CAMPAIGN ACCT (SCRC)

P WEST BROOKHAVEN REPUBLICAN CLUB Total WEST END REPUBLICAN CLUB C

BROOKHAVEN TOWN REPUBLICAN COMMITTEE CITIZENS FOR CORBETT COMMITTEE TO ELECT KEVIN WALSH CITY OF SYRACUSE REPUBLICAN COMMITTEE TOWN OF ONONDAGA REPUBLICAN COMMITTEE CITIZENS FOR JUDY TASSONE PEOPLE FOR HOLMQUIST COMMITTEE TO ELECT KEVIN WALSH

F

FRIENDS OF DON MILLER ONONDAGA COUNTY REPUBLICAN COMMITTEE PIRRO SUPPORT COMMITTEE FRIENDS OF JUDGE MCCARTHY ELECT BILL MEYER ANTONACCI FOR ACCOUNTABILITY

(blank) (blank) DUES (blank) (blank) CUNTRIBUTION (blank) BOOKLET (blank) PROGRAM AD POLITICAL CONTRIBUTION

CITIZENS TO RE-ELECT JUDGE TORMEY FRIENDS OF WILL BARCLAY

FITZPATRICK FOR THE PEOPLE

REPUBLICAN LEGISLATORS CAMPAIGN COMMITTEE

AD ADVERTISEMENT PROGRAM AD (blank) AD (blank)

TOWN OF ONONDAGA REPUBLICAN COMMITTEE COMMITTEE TO RE-ELECT JUDGE HANUSZCZAK FRIENDS OF JOANIE MAHONEY FRESH START PAC OTIS FOR MAYOR CITIZENS FOR DEFRANCISCO CITIZENS FOR DEFRANCISCO

(blank) AD & 2 DINNER TICKETS (blank) (blank) FUNDRAISER (blank) (blank)

G H

Q WEST END REPUBLICAN CLUB Total WEST HARLEM INDEPENDENT DEMOCRATIC CLUB

ONONDAGA COUNTY REPUBLICAN COMMITTEE HOUSEKEEPING

DINNER EVENT TICKETS INSTALLATION DINNER AD GOTV SUPPORT 2 WK SPACE FOR GOTV 2 WKS SPACE FOR GOTV

F

NEW YORK STATE DEMOCRATIC COMMITTEE PEOPLE FOR JOHN LIU

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name Explanation of Transaction PALM CARDS RENT (blank) SPRING BRUNCH ATTEND FUNCTION (blank) Reimb. of E-Day Expenses ATTEND FUNCTION ATTEND FUNCTION GOTV STAGING RENTAL (blank) ATTEND FUNCTION (blank) (blank) (blank) GOTV REPLENISH FUNDS - 4/09 MTG REPLENISH FUNDS - 5/09 MTG REPLENISH FUNDS - BILLS REPLENISH FUNDS - FOOD CAMPAIGN CONTRIBUTION (blank) (blank) (blank) 1 TICKET DINNER TICKET DEPOSIT FOR JUDICIAL CONVENT DEPOSIT FOR PRE-VICTORY GALA EXECUTIVE BREAKFAST MEETING PRIMARY DAY QUARANTA FUNERAL (blank) (blank) (blank) CONTRIBUTION (blank) CONTRIBUTION FUNDRAIS PAERTY CONTRIBUTION REIMBURSE AD REIMBURSE FOOT ITEMS (blank) (blank) EVENT 25 WEEK CLUB DONATION (blank) (blank) Year of Scheduled Transaction 2009 2009 2009 2009 2009 2009 2009 2010 2011 2010 2010 2010 2010 2010 2010 2010 2009 2009 2009 2009 2012 2009 2009 2009 2011 2010 2012 2012 2012 2012 2012 2011 2009 2008 2011 2010 2010 2011 2009 2009 2009 2011 2010 2011 2010 2011 2009 2011 2008 2009 2010 2010 2012 2010 2012 2012 2012 2011 2011 2010 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 356 1,000 500 400 100 200 3,156 70 50 500 250 35 100 1,000 400 150 10,517 500 500 500 100 1,600 70 70 3,000 3,000 250 10 260 600 99 500 300 500 1,000 300 200 300 300 4,099 250 300 550 100 80 180 250 250 633 110 200 25 25 10 25 20 60 2,500 12,100 15,708 100 100 30 230 100 25 200 200 15 70 100

WRIGHT FOR THE COUNTY FRIENDS OF BILL PERKINS JUDGE LUCY BILLINGS FOR SUPREME COURT RICHARD ABORN FOR MANHATTAN DISTRICT ATTORNEY CYRUS VANCE FOR MANHATTAN DISTRICT ATTORNEY FRANC PERRY FOR CIVIL COURT FRIENDS OF JUDGE SALIANN SCARPULLA SCHNEIDERMAN FOR ATTORNEY GENERAL, INC. GEORGE J. SILVER FRIENDS OF DANIEL O'DONNELL FRIENDS OF BASIL SMIKLE FOR NEW YORK STATE SENATE NEW YORK COUNTY DEMOCRATIC COMMITTEE NEW YORK COUNTY DEMOCRATIC COMMITTEE WEST HEMPSTEAD REPUBLICAN COMMITTEE

P Q WEST HARLEM INDEPENDENT DEMOCRATIC CLUB Total WEST HEMPSTEAD REPUBLICAN CLUB F

WEST HEMPSTEAD REPUBLICAN CLUB Total WEST MONROE REPUBLICAN CLUB WEST MONROE REPUBLICAN CLUB Total WEST SIDE REPUBLICAN CLUB WEST SIDE REPUBLICAN CLUB Total WESTBURY REPUBLICAN CLUB WESTBURY REPUBLICAN CLUB Total WESTCHESTER COUNTY INDEPENDENCE CLUB

F C C H F

OLDCASTLE MATERIALS NEW YORK STATE PAC (OLDCASTLE NYS PAC) NEW YORK REPUBLICAN STATE COMMITTEE - REPORTING INDEPENDENCE PARTY OF NASSAU FRIENDS OF JEFFREY M. LOSQUADRO FRIENDS OF MIKE SPANO COMMITTTEE TO RE-ELECT JUDGE ANTHONY SCARPINO SURROGATE WESTCHESTER INDEPENDENCE CLUB

JOHN FRIED FOR OSSINING TOWN JUSTICE COMMITTEE TO ELECT TERRENCE MURPHY CITIZENS FOR GLEN HOCKLEY WESTCHESTER COUNTY INDEPENDENCE CLUB Total WESTCHESTER COUNTY REPUBLICAN CLUB WESTCHESTER COUNTY REPUBLICAN CLUB Total WESTCHESTER YOUNG REPUBLICAN CLUB WESTCHESTER YOUNG REPUBLICAN CLUB Total WHEATFIELD DEMOCRATIC CLUB WHEATFIELD DEMOCRATIC CLUB Total WHEATFIELD REPUBLICAN CLUB F H F FRIENDS OF VITO PINTO YONKERS REPUBLICAN CITY COMMITTEE YONKERS REPUBLICAN CITY COMMITTEE WESTCHESTER COUNTY WOMEN'S REPUBLICAN CLUB WESTERN NEW YORK PAC, REGION 9 UAW COMMITTEE TO ELECT BOB CLIFFE

F C

F

FRIENDS OF WAYNE F. JAGOW FRIENDS OF JEFFREY VOELKL FOR SUPREME COURT FRIENDS OF SCOTT KIEDROWSKI COMMITTEE TO ELECT MAZIARZ STATE SENATE TOWN OF WHEATFIELD REPUBLICAN CLUB - 25WEEK CLUB

H

WHEATFIELD REPUBLICAN CLUB Total WILLIAM FLOYD REPUBLICAN CLUB

F

FRIENDS OF ED ROMAINE FRIENDS OF JUDY PASCALE

PICNIC DONATION DONATION PLACEMAT AD DONATION DONATION (blank) DONATION MEMBERSHIP (blank) (blank)

WILLIAM FLOYD REPUBLICAN CLUB Total WILLIAM H. CLAYTON REPUBLICAN CLUB

F

ZELDIN FOR SENATE FRIENDS OF ED ROMAINE FRIENDS OF VINCENT PULEO FRIENDS OF ED WEHRHEIM FRIENDS OF DEANNA VARRICCHIO FRIENDS OF DAN PANICO

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club G WILLIAM H. CLAYTON REPUBLICAN CLUB Total WILLIAM JEFFERSON CLINTON DEMOCRATIC CLUB OF QUEEN P Transaction Code Political Committee Filer Name SMITHTOWN REPUBLICAN VICTORY FUND DEMOCRATIC ORGANIZATION OF QUEENS COUNTY Explanation of Transaction (blank) (blank) Year of Scheduled Transaction 2012 $ $ 2009 $ 2010 $ 2011 $ $ 2008 $ $ 2009 $ $ 2011 $ 2009 $ 2009 $ 2009 $ 2009 $ $ 2012 $ 2012 $ 2010 $ 2012 $ 2011 $ 2012 $ 2008 $ $ 2011 $ 2011 $ $ 2012 $ 2009 $ 2011 $ 2011 $ 2011 $ 2011 $ $ 2010 $ 2011 $ 2008 $ 2011 $ 2009 $ $ 2010 $ 2008 $ 2010 $ 2011 $ 2011 $ 2011 $ 2011 $ 2011 $ 2012 $ $ 2008 $ $ 2010 $ 2009 $ 2012 $ 2008 $ 2010 $ 2012 $ 2010 $ 2012 $ 2010 $ 2012 $ 2009 $ 2011 $ 2012 $ 2009 $ 2011 $ 2012 $ 2009 $ 2010 $ 2011 $ Total 250 960 600 600 600 1,800 35 35 60 60 75 125 250 100 250 800 350 473 504 1,500 2,500 2,500 7,827 1,157 175 1,332 500 500 70 70 70 70 1,280 700 1,400 900 100 350 3,450 500 100 200 50 100 50 50 50 250 1,350 250 250 500 3,800 4,100 200 1,000 1,000 500 100 140 775 900 700 730 50 100 100 1,150 920 850

WILLIAM JEFFERSON CLINTON DEMOCRATIC CLUB OF QUEEN Total WOMEN'S CONSERVATIVE CLUB WOMEN'S CONSERVATIVE CLUB Total WOMEN'S DEM CLUB OF QUEENS WOMEN'S DEM CLUB OF QUEENS Total WOMENS DEMOCRATIC CLUB OF NYC

F F C

FRIENDS OF SUE CUMMINGS FRIENDS OF MIREILLE LEROY LORRAINE E. ARCURI EMILY'S LIST - NY YETTA KURLAND 2009 FRIENDS OF DAVID R. ROEFARO YETTA KURLAND 2009 KINGS COUNTY REPUBLICAN PARTY FRIENDS OF ROB ASTORINO TAXPAYERS FOR WILSON CITIZENS FOR DEFRANCISCO NEW YORK REPUBLICAN STATE COMMITTEE - HOUSEKEEPING NYS SENATE REPUBLICAN CAMPAIGN COMMITTEE - HOUSEKEEPING BABYLON TOWN REPUBLICAN COMMITTEE WILTON REPUBLICAN COMMITTEE FULTON COUNTY REPUBLICAN COMMITTEE COMMITTEE TO ELECT ANN CROWELL COMMITTEE TO RE-ELECT JUDGE LAHTINEN FRIENDS OF FARLEY FRIENDS OF MARC BUTLER QUEENS COUNTY REPUBLICAN COMMITTEE FRIENDS OF SEN. SERF MALTESE FRIENDS OF JANE DEACY FRIENDS OF SEN. SERF MALTESE NICOLE FOR NEW YORK FRIENDS OF LOU TOBACCO DONOVAN 2010 DONOVAN FOR D. A. ANDREW LANZA FOR STATEN ISLAND STATEN ISLAND POLITICAL ACTION COMMITTEE IGNIZIO 2013 ODDO FOR NEW YORK NICOLE FOR NEW YORK SUFFOLK COUNTY REPUBLICAN WOMEN FRIENDS OF FRANCISCO MOYA MICHAEL G. DEN DEKKER FOR ASSEMBLY VALLONE FOR NEW YORK NYS DEMOCRATIC ASSEMBLY CAMPAIGN COMMITTEE (DACC) FRIENDS OF MICHAEL G. DEN DEKKER IUOE LOCAL 14-14B VOL PAC LOCAL 891 IUOE, STATE ENGINEERS POLITICAL EDUCATION COMMITTEE ( INTERNATIONAL UN UNIFORMED FIRE OFFICERS ASSOCIATION 527 ACCOUNT MICHAEL G. DEN DEKKER FOR ASSEMBLY

(blank) CAMPAIGN UP CLOSE (blank) (blank) (blank) (blank) (blank) CONTRIBUTION (blank) (blank) (blank) (blank) MEMO:$5068.72 EVENT (blank) 1/2 PAGE AD DONATION (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) DONATION (blank) (blank) (blank) CONTRIBUTION DONATION CONTRIBUTION Event Advertisement SPRING CONVENTION DONATION (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) (blank) ANNUAL DINNER ANNUAL DINNER AND JOURNAL SPONSOR ANNUAL DINNER DANCE (blank)

F M WOMENS DEMOCRATIC CLUB OF NYC Total WOMENS NATIONAL REPUBLICAN CLUB C F G P Q WOMENS NATIONAL REPUBLICAN CLUB Total WOMEN'S REPUBLICAN CLUB WOMEN'S REPUBLICAN CLUB Total WOMEN'S REPUBLICAN CLUB OF FULTON COUNTY C F C F

WOMEN'S REPUBLICAN CLUB OF FULTON COUNTY Total WOMEN'S REPUBLICAN CLUB OF QUEENS

C

F WOMEN'S REPUBLICAN CLUB OF QUEENS Total WOMEN'S REPUBLICAN CLUB OF RICHMOND COUNTY C

F

G WOMEN'S REPUBLICAN CLUB OF RICHMOND COUNTY Total WOMENS REPUBLICAN CLUB TOWN OF BABYLON WOMENS REPUBLICAN CLUB TOWN OF BABYLON Total WOOD-HEIGHTS DEMOCRATIC CLUB C C

F

COMMITTEE TO ELECT MARGARET M. MARKEY

LOCAL 30 IUOE PAC

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Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name NEW YORK STATE LABORERS' POLITICAL ACTION COMMITTEE Explanation of Transaction (blank) Year of Scheduled Transaction 2012 $ 2010 $ 2011 $ Total 1,250 1,250 675

Appendix B Citizens Union Unreported Transactions by Political Clubs (Jan2009-Jan2013) Political Club Transaction Code Political Committee Filer Name PLUMBERS LOCAL UNION NO.1 N.Y.C. - POLITICAL ACTION COMMITTEE Explanation of Transaction CONTRIBUTION Year of Scheduled Transaction 2012 2009 2011 2012 2009 2012 2009 2012 2011 2011 2012 2009 2009 2011 2010 2011 2010 2011 2012 2009 2012 2012 2012 2009 2011 2011 2010 2012 2010 2009 2011 2009 2009 2012 2010 2012 2012 2009 2010 2011 2012 2011 2011 2010 2011 2010 2010 2011 2011 2012 2011 2010 2011 2009 2009 2009 2011 2010 2010 2009 2009 Total $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 750 250 500 2,000 390 100 325 950 70 70 100 100 75 50 390 250 100 100 250 295 100 150 150 845 70 100 150 150 140 1,150 140 100 135 150 500 100 500 1,450 900 1,000 300 36,185 8,400 1,250 284 170 180 200 200 10,684 16 16 400 400 31 32 72 935 35 1,091 1,126 150 150 100 35 135 500 3,600 4,100 2,473,837.61

UFT COPE LOCAL NEW YORK STATE AFL-CIO COPE STEAMFITTERS LOCAL 638 PAC FRIENDS OF JAMES VACCA VACCA 2009 DEMOCRAT, REPUBLICAN, INDEPENDENT VOTER EDUCATION (D.R.I.V.E.) COMMITTEE TO ELECT GEORGE ONORATO COMMITTEE FOR AUDREY PHEFFER SUFFOLK COUNTY ASSOCIATION OF MUNICIPAL EMPLOYEES POLITICAL ACTION COMMITTEE, IN THE KELLNER COMMITTEE

(blank) (blank) (blank) DINNER TICKET DINNER TICKET CONTRIBUTION (blank) (blank) (blank) (blank)

GENNARO FOR NEW YORK SHEET METAL WORKERS INTERNATIONAL ASSOCIATION POLITICAL ACTION LEAGUE LOCAL 137 RE-ELECT KOSLOWITZ 2013 COUNCIL OF SCHOOL SUPERVISORS AND ADMINISTRATORS LOCAL POLITICAL ACTION COMMITT COSTA FOR COUNCIL FRIENDS OF JIMMY VAN BRAMER LIEUTENANTS BENEVOLENT ASSOC., NEW YORK POLICE DEPT. POLITICAL ACTION COMMITTEE ELIZABETH CROWLEY 2013 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 15 ABCD

JOURNAL AD (blank) JOURNAL AD 1/2 PGE (blank) POLITICAL DINNER DINNER TICKET (blank) 2 TICKETS DUES TICKETS (blank) (blank) CLUB DONATION DINNER DANCE 6/15/12 (blank) (blank) (blank)

G M P

NEW YORK CITY CENTRAL LABOR COUNCIL COMMITTEE TO ELECT DAVID ROSASCO TRANSIT SUPERVISORS ORGANIZATION POLITICAL ACTION COMMITTEE COMMITTEE TO ELECT JEFFRION AUBRY VALLONE FOR NEW YORK DEMOCRATIC ORGANIZATION OF QUEENS COUNTY

WOOD-HEIGHTS DEMOCRATIC CLUB Total WOODMERE REPUBLICAN CLUB

C F

NASSAU COUNTY REPUBLICAN COMMITTEE COMMITTEE TO ELECT JIM DARCY HEWLETT REPUBLICAN COMMITTEE NASSAU COUNTY CORRECTION OFFICERS PAC, INC. NASSAU COUNTY DETECTIVES ASSOCIATION, INC. INWOOD - NORTH LAWRENCE REPUBLICAN COMMITTEE

(blank) (blank) (blank) (blank) (blank) (blank) REPUBLICAN WOMEN'S BREAKFAS

WOODMERE REPUBLICAN CLUB Total WYOMING COUNTY REPUBLICAN CLUB WYOMING COUNTY REPUBLICAN CLUB Total WYOMING COUNTY WOMEN'S REPUBLICAN CLUB

F C F

GALLIVAN FOR SENATE WYOMING COUNTY REPUBLICAN COMMITTEE CITIZENS FOR DAN BURLING SENATOR VOLKER CAMPAIGN COMMITTEE

(blank) (blank) (blank) BRFAST TICKET (blank) (blank) (blank) (blank) 2 TICKETS CONTRIBUTION

WYOMING COUNTY WOMEN'S REPUBLICAN CLUB Total YONKERS DEMOCRATIC CHAIRMANS CLUB YONKERS DEMOCRATIC CHAIRMANS CLUB Total YORKTOWN DEMOCRATIC CLUB YORKTOWN DEMOCRATIC CLUB Total YORKTOWN REPUBLICAN CLUB YORKTOWN REPUBLICAN CLUB Total BRONX DEMOCRATIC CLUB COMMITTEE BRONX DEMOCRATIC CLUB COMMITTEE Total Grand Total

F

JANET DIFIORE FOR DISTRICT ATTORNEY

F F

SOMERS DEMOCRATIC CLUB COMMITTEE TO ELECT GREG KANE COMMITTEE TO RE-ELECT NICHOLAS J. BIANCO COMMITTEE TO RE-ELECT KENNETH L. THOMPSON, JR SUPREME COURT JUSTICE COMMITTEE TO ELECT RUTH THOMPSON

F