Judicial Watch€¦ · obtaining, analysis, and dissemination of such inormation is an integral...
Transcript of Judicial Watch€¦ · obtaining, analysis, and dissemination of such inormation is an integral...
Complaint against Kerry President,
Judicial Watch Because no one is above the law!
CERTIFIED MAIL 7001 2510 0009 4450 8000
March 1, 2004
Office of the General Counsel Federal Election Commission 999 E Street, N.W. Washington, D.C. 20463
Re: John for Inc.
Dear Sir/Madam:
Judicial Watch respectfully submits this sworn complaint against the John Kerry for
President, Inc. Committee for failing to report a campaign contribution that appears to be in excess of legal limits.
A review of the reports John Kerry for President, Inc. ("the Committee") submitted to the Federal Election Commission ("the Commission") indicates that the Committee received $850,000 in unsecured loans from the candidate, including $100,000 identified as "personal funds." See Exhibit 1.
The Committee also reports receiving $5,539,965.80 from the candidate in proceeds from secured loans. Id.
A loan guarantor is considered a contributor, subject to campaign contribution limits, until the loan is repaid. 11 C.F.R. § 100.52. This regulation applies to a spouse as well as any other related or unrelated individual.
A Boston Herald news article published on February 25, 2004 reports that the official City of Boston property assessment value of the home John Kerry shares with his wife is $6.6 million as
of January 1, 2003. See Exhibit 2.
The Committee received $5,539,965.80 in loans secured at least in part by the value of the Kerry family home, of which Mr. Kerry could at best have an undivided interest of approximately
$3.3 million, depending on the form in which the property is held. 11 C.F. R. § 100.52(b)(4).
This evidence suggests the Committee failed to report a campaign contribution from Mr. Kerry's spouse, to the extent that her property rights in the Kerry family home or any other jointly
501 School Street, SW Suite 725 Washington,
Office of the General Counsel
March 1, 2004 Page 2
held property are pledged as collateral for any or all of the secured loans received by the Committee. It also suggests that her contribution is in excess of the $2,000 maximum aggregate campaign allowed by law.
Judicial Watch is a non-profit, public interest legal watchdog and educational organization that obtains and analyzes information required by law to be gathered by government agencies such
as the Commission. Judicial Watch disseminates this information to its supporters and the general public through monthly newsletters, daily and weekly radio programs, a twice weekly television program, and a sophisticated Internet website, among other means. The purpose of Judicial Watch' s efforts is to educate, stimulate, and inform public discussion about important issues of public policy,
including goven1ment corruption; abuses of power, and violations of law by public officials. The obtaining, analysis, and dissemination of such information is an integral part of Judicial Watch's
purpose and function as a non-profit, public interest watchdog organization. In fact, it is one of the central reasons why Judicial Watch exists.
Accordingly, Judicial Watch respectfully requests that the Commission immediately commence an investigation into this apparent reporting violation and require the Committee to report
Mrs. Kerry's contribution properly and otherwise conform its conduct to the law.
Sincerely,
JUDICIAL WATCH, INC.
Tl�· President
DISTRICT OF COLUMBIA ) ) ss:
CITY OF WASHINGTON )
p Sworn to and subscribed before me this / day of March, 2004 in Washington, DC.
Christopher J. Farrell Notary Public, District of Columbia My Commission Expires 11@ 14 04
EXHIBIT 1
ALLOCATION OF FRIMARY EXPENDITURES BY STATE FOR A PRESIDENTIAL CANDIDATE I 3:.W2 (USi:KI On tv by Frim3ry Comrn lttH& R@c@ivi 11g or E:i::pti'cti ng to Ritc;;BiH F@chu�I Funds;) (PAGE 3, FEC FORM 3P) t. IV.ME CF COUMITTEE (In 1'ull)
.John Kerry for President, lrn:
itl.ClORESS t1Ul11:).f!r Elind !!iltre j
519 C Street NE:
CIT't', STA TE. and ZlP COl:IE WS'!alingloo DC :20002
2.. IDENTIFICA TIO NUMBER Cf,.(1383$53
ALLOCATION BY STATE
STATE ALLOCATION TOTAL STATE ALLOCATION TOTAL
THIS PERIOD ALLOCATION THIS PERIOD ALLOCATION
TO DATE TO DATE
Ala ms ll.00 2BW.OO Nebraska 0.00 o.oa
ft,!s.Eka Cl.OJ 36. Nsvsda 0.00 25.79
Arizon 0.00 i31;f.47.23 Mew Hampshire O.Ci() 119254.15
.r!!i.rksns.gs a.Cl'.! 3105.00 t.Jeow Jersey 0.00 00701.0S
California G.CXJ 1666?.Al.M Ne'H ruls}cico 0.00 14177.22
Colorado a.oo 1360.76 Ne¥tYork 0.00 2 15.23
Con ne-::;ticut {l.00 1514.Hl North Carolina 0.00 04.56
Dsli511...,.'are 0.00 0.00 North Dako1:cil 0.00 a.ao
District of Columbia (1.00 105'72.:J.1 Ohio 0.00 76.7?
Florida (J.00 341Zl.OO Oklshoma 0.00 138.94.
Georgia a.oo 11002.2.B Oregcin 0.00 J6fi01t.
H ii {1,00 0.00 Pen nsylv-ani 0.00 115;j9.41
Idaho IJ.00 4T1.65 Rhoda Island 0.00 32AE2.75
lllinoi& a.oo 411)$.9.67 So1Jth Carolina 0.00 70023.30
ll'ldiana O.c-J 127.53 South Dakota 0.00 0.00
low� 0.00 2:35 .0J Tennessee 0.00 12760.60
Kansas (J.00 46.32 Te'K'SS o.ro 12528.80
Kentuc;;y 0.00 (1.00 Ut.::lh 0.00 16.65
Lauisiens tJ.00 BQ.tl.O:S VenTJont: 0.00 135.25
Maine 0.00 3&95. Virginia 0.00 9J66.27
Maryland 0.00 2681.5:3 Wa:sh ington 0.00 259 .8"4-
Mas s.achussett:s 0.00 ll3739il.ll-6 We:st. Virginie 0.00 9.38
Michigan a.oo ii"i59.9a Wisconsin 0.00 :3729.12
Minriesora 0.00 5272M.29 Wyoming 0.00 19.<f.B
M issi:ssi ppi (l.00 2:5.36 Puerro Rioo 0.00 21.fJ7
Missouri a.oo .91 Guam 0.00 0.00
Montana a.oo (l.00 Virgin lslam:ls 0.00 0.00
TOTALS a.oo .J8
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NAME
RIMi:Y
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SCHEDULE A lJse sq:.JEHl.Ur:: hi::!dijef:5) eireach cete ryof1he ITEMIZED RECEIPTS D.el:Blled SLmmar.t Page
FOR LINE NUMBER: P'AGE 1@71:3342 tcl'lad< O )' Ori&J
18 17a 17b 17i:;;: 17d 18 iD 1.9b x 20b 2(]c: 21
l1r:r1 irrfr;;irmi.ll1ir::n ooi;-1 from Sl..lth Reports il:lnd .st;ifh:::rnerts mzy not be sold or u d by any p cm for ihr::- purposie of p:;i(icitinJ <:.:ortributioois orror r::xJmmi:::ri:;i I p.1roo::;e5>, cth r lhl11n u:singih mme and of anyp:::.lili 111I r::orrmH to solicit ccnbibi.tior1S from siJCh orrmtter:.
OF COMMITTEE (In FiJll
John Kerr for Pri*>ident, Inc
FU! Nal"l)Q \Lest, First, MIL1:1EI lril1lsl)
A. Jim Date Df RecB[:(
Meiilin!J Addrr::::s:o;. • .1 .' LI IJ .' ... " 1399 New 'York Ave. 0 1 23 2:004 City St::it0 Zip C:odB '...Va::.hi Amoont or Eath Re<:e:lpl: t111:;; PeMd
F C ID rumtier a1' oonll1tiU:J 1'ederel polltlcal ccnYl'ln .
2110.00
Nil:lme of Empbycr Ooc43 00
I Reciaipt Far. 2004 Eklr:tian CyclEt-to-OEttia "' Press Travel
x Primal"'/ GooEral 2110.00otril'!lf tspoctry) V
Tl'oo9'a!CtlOtl ID: C1213.779 Ful NamEi (Lest, Fi . MiD:::ls lnHi:al)
e. neSrnale:t Del of Reior::irJ;
M;:iilim:i A.ddrr::-:s 251 West :57th strn
'ti 0 1
.• 0 D 23
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City Sl:ati;i Zip CocJ.a .A.rne:ont er Ea RflCal[X tflls PMod
FEC ID rYJmtJ0t" l)f oonlf1bltl1'19 'fe(larel ltlcfll i::OO"t't'lJ1tie:oe. 1009.00
Name or EmplcJ.:rer O l..fltltla"I
R c:e:ic:rt For: 2004 B::otkin Cyi::le:-to-Dete 'V Pr-es.s Travel x PrimE21Y Cien I
1973.00
Tiilllls.actlart 10: Cl 21376
c. FIJI N me {L&i!'j.1;, First, MiiXtr: lnHi I;, DDUtlll..a lfl.tBlet' of Ro!XciF't Malling Mar
- 550 12th St. NW Yi
01 .. r, n
2 :; .. ., · ., '(
2004 City Sbli:i:: Zip C°'*
Arooont af E::lcii R&:eipt this Pl3rtod
FEC JD rumba- of oonl:ribi.ti radareJ po1rncel r:orrmilteia.
2110.ao
Nama 01' ErrtpD'fer oix: i:st1oo
R ic:rt:Fi;ir. 2004 Ek:r;f;itm C:i/[:;lr::-J:1J-Dirl:-e .,, Press. Travel x Prim rJ eral
:2110.00other fspi::.::;ify) 't" Tri11111>11etlon IC; C1213778
6i29.00:SU BTOT iri.L r;)'f Reoopt'3; Thl'3 Peg e I) p1 I OOB I) ..... ... .. ... ....... ... .. ... ..... .. ... .. ... .. ..... ... .. ... .. ... .. .
TOTAL Tli:s Period (1:3.sl pa!Jc thi inr;: r-.imbi:::r oriyl ............... ....................................... .
(R i?J.<11'1 e 1/21JD1)
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SCHEDULE A Usi: Eirat:r:: ea eh cetep;'.)l'f 01' me ITEMIZED RECEIPTS
oetelled SLl'Ylll'u'1ry Page
FOR LINE NUMBER: PAGE 1 1 3'42: LC Ck oriy OT'!e-J
16 17e 17b 17c 17d 1E 1D 19b 20a 20b 20c X 21
hr] inform im w e-d fn;::m th R-=porU; ll.i &ali::"!merts may not sold or u d b)' i>1n p i;in fur ih DUrJ:Joirre of sciiciti .;:;crtrib1Jtioo5 or 'for ccmmi::"!rc::i111I rpo:s :s.. ot:h r ltu�n 1..1 n!:;lihc: n!:u-� ;!l,ncl 111d::h:.::s.$ of any p:)filic; l corrrni1 to solicit r;:aibibr.tii:ms from sooh corrrrittee.
rJAME OF COMMITTEE (In FUii John Kerry for Pr9SidE1nt, Inc
FUI N9Mfil (Le:!i:I:, First, MIO::::IQ lnltl:al) A. Df .Asn:ric11
M ilinc Addrc:s:is. 951 H street NE City Ststei Zip Code Vrl.ashi
Ft:C ID ru!f1blli' canl:r1blil teaerel pc1nu:e1 cc.rrrnnte.e.
N mi:: -:-t Empby?:r Oi;.;;::i,.paii
Ra1A1ipt For. Elartian C)'clEt-to-D8N .,. Primary Gerll:("SI
0061:5.27otl"ler l'!:per:::lfy? "1f
Fi.JI Nama {Lest, First. MiO::le Initial> 8. Eb+.. t1f A.rril! ri c: ll
Mailf 11 Addre5s 9B1 H street NE
Dste of Rooeii:t " .. ...... .. u u J
0 1 02 200 4
Arnoont or E::acn Ri!eelr£ this: Per1.c.id
179.62
v lntere$1:
Illll'l!13Ctli:m ID C12098JD
Dal:¢ of Receipt •.t ....-.! I 0 D I.,,.
0 1 02 .'
2004 City
FEC ID rurnDflf or oontntJLi11';j 1'edarel pcilHc I t:OO"ffllttoo.
State Zipecda
Arnoont or Eaeh Feer:::-elpt tlll!i: Per1oij
89.73
Neme <!>f Ernp r {l &11a'I
Re ipt For:
Prim !)' r:reil OihE< (spc.::ify)-.
E ct:iori C:,vi::li:.-l:r;;.-Ol!rle v
39615.27
+Dividends
Trans.action 10: C1209a39
2W.35U BiTOTAL Of Re ts Tti-:: Pegei toP11ooel) ... . . . . . .. .......... ... ....... .......... .......... ..... ... .. ... .. .
2:69.35iOTAL Tn6 Period Cb.sf p;:iQr:: lhi ine: rumber orly) ............................ .... ... .................. ..
(R Blld 1/Z'JD'1)
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FOR Llt E r.iu mER: P' .GE 1 tJ342
179 19b
17b 20a
17c; 17d iS 20b 2'..lt:: 2"1
SCHEDULE A lJ:s mrsle :sc, d!Jefs) or d'r csta(;IOrfOf1he ITEMIZED RECEIPTS Detailed SLI'nrr1er1 Page
f!m informill1im oo o:::Q -ITT;m Sl.lth Reports r:11l.'.l ·St:ilrl rnert.s may not be scid 1::n.1 d by ;:in;o Pef'S1Jn hr ill purpo of 5ciiciti .:;ortrirutioos a- for i::t:rnmcrciril p..1rJXise:s., ci:hcr ltmn tJ ng the rnmc 11d r.id:h: of Wl)l" ilic:: I r::orrmHtec t.;:i ::;olh::i oontribi..t.ior from ::;;och GrJrrrrith::c:.
flAME OF COMMITTEE (In Fi.II)
John Ke;rr:.r for Pr idant, Inc
FUI Nal't"'lf:I <.Last. First, MJ i.;i [flttlal) A. R11chel F'a;; Dalia ot Recsij:(
M:2liling J!..,;:ldre::s ".1 .' IJ u i ... 401 Esst Citv .'I.le. Suil:e !5Cl0 0 1 3D 200 4 Cltf St8tB Zip c::::or:::.llfl
Amoont or E8C:h Receipt tllls: Pertcid
FEC ID rtJmber- Of oonlrltiutl 1000.00r eral pollttcsl COO'i'l'1l1 .
Niilme C>f Emp r Oi;i:::wr:tioo MBl'lk'il. Gold. Katcher & FO" ....
, Attorney Rer::>aipt Far. 2004 Eloar:tian Cycl9-l:D-DEIM "' [MEMO iTe;:Mj
x Primary t;:;.aneral other l'!l:POO!t;{,l y 1000.00
TIBlf'l.!J:a(;tlonlCI: C87:525 FIJI Nama (Last, First. Mid:ls lniii:al>
El. iali<J D<lte of Rl!X?eiP.
M iling Addr :s' 'fl .' D D .' ',/ · ·.1: '( 0 1 3 1 2004
City 81::a.J:Et Zip Coda JJ..moont or Eactl Rer.:.Eilpt this Per1od
FEC ID N.Jrntier of ronb1butlNJ 1079882.7fedarel poilHcel conwintee.
Neme o'f Ernpeyer CILY:lflEltlOO
Receipt For: E l:;1;i-;Jn C r.::le:-to-Dlrle v PrimllllY Gen I othE< (spscify) • 1omsB2.79
Trans.actlan [LI: AAA.AAA1
10798$2.79SU BiTOTiti.L 01' Rei:::dpts Tti"3 Page op1100Bl) .. . . . .. . · · ··· .. ..... ..... ... ..... ..... .. .. . .. ... ..... .. . . . . . ... .. .
TOTAL Tli Period (h.:5! page this. ine n..rmbl:f i;irfy] .. ... ....... ..... ..... ..... ..... ... .. ... ....... ... .. . . .
FEO liilehtlcll.fi A (R &ad 112:'JDi)
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Bi::tStan MA
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FOR LINE NUMBER: Pt-.GE 11it31 !3342 SCHEDULE A LJse Barlttc 5<.'.::hed ef:s) lCIY.!d{ Orily OMJ Cf ooch cetel)::iry 0'1' 100 ITEMIZED RECEIPTS 16 17e 17b 17c;: 170 18
x if! 19b 208 20b 2.l:lc: 2"1 Detailed SLt'flrt'lary Page
P<ro illform<:llim w ed frt:m SJ..Jth R'l!:!ports <Jnd $: emert:; may not be scid or u d by nJI pP!:r.Son for the- purpo at solicitirt.J i:;;r;:irtrilArtions: or for taTJmerGi!!!I rpio:-;e:s., other ttmn u ngfhe: M ::vid 111d:t'e: of M'Ypolilioal r.:orrmrl to solicit oonbibiJ:ions from l.);;h corrrrit:k:c.
MNlllE OF COMMITTEE (In F!Jll John Kerry for Pr0Sident, Inc
Fl.ii N:Ell'l"J& (Lest. FIF::t, MJl1:'.:le ll'lmal) A JdTI F. D3 te of Roc i:t
Mailing Addre:s!7 1 g
·
0 1 .• LI L)
05 .• "
2004 City State Zip COdifl
02109 .Amwnt l'.lr E.::id't R elpt tlll!!t Flt:t1ad
FEC ID rumtier I)! oontm:::iL.tlrl,;J 1e..::lerel p.:.irncal COl'Y't'rlM . 3400000.00
N<Jme of ErnDb:1'c::r
Election C)'i:IEt-to-Deba •Ri:u:�ipt Far: 2004 x Primery eraI
t).3893B4. $4 ottier l'ilpMtry) "9' Trl.lf'l9:iW<tlor. ICJ: C1212.ll92
B. Ful Narrra {ls st, Fir-;t, MiO:le lnfii:31 Jorn r. Kittrry te of Fl ei Mr:iilint;J .A.ddrr;-:.; 19 Li:auist:Jurg .Sq. City 8bate Zip Coda
·n
0 1 .' D D
1 4 .'
... ",/' ·.r '(
2004
.A.r11cunt or Eaci'I Reo:.::alpt this Pel1od
FEG ID ll.Jmbl:.'f" 01' contrtbL.tl fOO&rel t:-idlat::el COl"N'fltl . 100000.00
Name or Ernpt.yer {)ttl.flaUoo
Eler::tion C i:le-tr.;...DErl>e 'VReix:ipt F'1r. 2004
x Prim ry I
:SU BTOTi!:l.L 01' Re pt'S TN Page (opiloosl) ........ ..... ..... .. ..... ............... ..... ... ....... ... .. ... .. .
ts:3 8.93 54. 54
Trans.a.ctlan ILi: C1213765
S5(J()()()i(J. 0 0
350()00().0 [)iOiJU. Tris Period (!Mi ps::ige lhi in rumber orly] .......... ....... ........ . . . .......................... .
(R '9418 B d 1@01)
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19 19b x 20:3 20t:J Xlc 21 Detailed Sl..t\'lrnf'lry Page
.4r1 inform ioo oo ed from ch Ro::oo n;t ·S't�k:rnert::; may not be ::;cid t:=1" u d by ny per.son fur itii: purpo Qf !!Pciicitil'1'jJ .::::ort.ril:utioo$ Cf' for r.x:mmel'(!if>ll D'JrPQsM, Qtlir:::r th n u:s.in 1hi:: oorne and i::kt-e:s.:s; of .ITY rne:: I comniit:ec to ::;olii::it r;;:onbibiJ:ion5 from ::;u;::h c;:.;;irrrritler:.:.
W"1E OF COMMITTEE (In FYI> John Kerry for Prersideni:, Inc
A.
FLII Narf'IB (Le5l':, First, Ml Q lnttls:I) D:tte of Roo rx
M ilinr;;i Mdre:ss. 2D20 till. St.
"ii
0 1 .' I.) IJ
23 .' ..
2004
City State ZI COt'j(f '...V.ashi Amoont ar E.-ad'1 Re<:elpt tn1:1; Petted
FEC ID rumber Cli' oonlJ1bU:lrig 1e.:lerel }:::dill cal ccrrtYIHte..e. 2110.00
N me of Ernpb:fi::r Orx.1..i:imioo
Rsooipt Far: 2004 Election CyclE<-t:D-DB'N "' Press Travel x Primery Genm;il
other [sper.::try' v -t1767.e.8 TreanS=aetlon IQ C1213775
B. Ful N:ama (LB51:, First, Mj!)jg lnHi�;ll)
n C1-m.iJtlMIS Date of Re-ceip; ralClilingMdrl:"5s 2D20 till. S Wil Cil:f 81:atei Zip Coda
-n
0 1 .' 0 D
2::. ·' ... .,, '.t' y
2004
.Arnoont or ai.c:ri R elpt this Period
FEC ID rumbft' of oonlJ1bU:lrig 1ooera1 i:::ornu:i:d i::OO"'t'flt1tit:oe. 1009.00
Name 01 Empbyer G LflatlOO
Receipt For: 2004 Elee!:ion C:yr::l o-Di:rli:: ,.. Pre Travel x PrimDl"!f Gien I
757.B.9otha- (spscfy) "4f Trains.action. In: C1213774
Ful N::'.lm::: (Lmlrt, First, Mici:;fi:: lniifol)
of R¢o;;eir,( c. cer::I l)()n11altt
.. ., ., . ,l\Aalll11g Jl..lldr-ess: 'i1 . · n n y0 1 23 2004
City $hi.tr.:: Zip Co.i::
.A.mount of Esch REc::ei thi:. Period
FEC ID rumbE< of oontribU:il"{l
- i 150 15th St. NW
::2110.00WdsraJ poWiceil comniltea.
Name O'I' Emp!O'jer {JiX; fitlOO
Eler.::l:ion C)lclM1J-Dtru: .,,Reo::ipt Ft:Jr. 2004 Press. rravel x Prirn ry Gien I
..!101ROO01h r Dei::if!i'') • Tfgldlg,ctlm 10; C1213773
6129.00:Sll EHOTAL OT Rre pt-:; Tl"B Page (opilOOBI) ........ ..... .. ... ..... ....... ... .......... .. ... ..... .. ... .. .. . .. .
TOT AL THs Period ( sl p>21ge thi$o ini:; n..imber ori:ll .. ... .. ... .. ..... ... .. .......... ... .. .......... ... .. ...
FEO li:i:li4.lr:IUl9 A (R,y.jBBci 1/ZQDi)
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SCHEDULE A
ITEMIZED RECEIPTS Use l·uE.tti: $o::;hedt.J rs) f"..K $3ct'I CBt61);)r.f o11he
Blled SL.tflll'lt!fY Page:
FOR LIME HU WIBER: P'ME 1 /3342 lCl'lecif: l'.lri'.Jf O J
18 17a 17h 19 19b x 209
17r; 17d 18 :20b 2<Jc 2"1
PlT'} informill1im oo re-d frcrn (Sl..U;h Reporl'!5 i:'ln::l-st ernr:'!rh may not sold oruSl'::d by ;1rn:; pi:rsi:mfori:he pun:u;;i Qf SQ!icitin;i c:::ortrirutioo5 a ror r;:iommef\Jif:ll p..irpc:;eis., ot:h r ltrnn u:sin!.il ihe rF?lrtl(: "11d f:lri::ti:: of arry polilii:.::E:!I r::orrmHb:x: tlJ solii:it c;aib;b1,;;ion:s fmrn si..ch Gorrnitree.
NAME OF cot.HAITTEE (In FtJ/)
John Kerry for President. Inc
A.
B.
c.
FUJ NSl'l")(f {Last. First, Mldde JntMI) C:ed
M ilinD Addrr;::.; 1150 15th St. MN City
W.a:shi
l=EC ID rurnbff crf c:ontt1bLJ:lrig r erel po!IHcal r.:crrmN .
N12rn of Erni:ik>yer
R1.:1 ipt Fer. 2004 x Primary
01t1er t-:.per.:;11)f.1 V Gii:irlsral
Ful Nama (Lest, First, Mid:le lnffial) Reibillt:r::a c;"1T!Ond M<:1ilino P..ddn:�s 1 M:SNBC Plaza City
FEC ID rmntit'!f OT OOnb1bLClf"'E:l federel pollUcEll c l1te.e.
Name eiT Empbyer
Fki::eipt F"r. 2004 x Prirnl?lry I
Otha- (-;;pocify',l '4f
fijl N;;-:ime (LF.:i:sJ;, First, Mid.-;! lnitizil) ThcrneEI Frt1.l1K h.l&lllng A.ai:lr £
-1730 Pennsy1varii l\ve. Cily
FEC ID rumber of oonbib1Ji1"19 fuderaJ pclilicsl i:oo-mHlera.
r-lema 01' Emplo'yar
Rct;t:::ipt For: 2004 x Prim rv er<.'ll
Other fspeotty) ..,.
SMe Zip COdlfl
20007
Election Cyi:IEt-to-0000 "'
i1019. 00
:Sbs.J:e Zip CodiJ
CIO:::Lfla1100
Ek:ctiori C:,..icli>tQ-DEire 'V
·rnoo.oo
23We Zii;iCeu:::k:
Clcc1...pa11cn
Election CJ'c;li:--!:1J-D .,,
2i i0.00
Date of Recap
· .' LJ I.) ·' ... .. 0 1 23 2004
An101.mt or E!:ti:::h R elpt tnts: Pel1eid
1009.00
Pres.s Travel
Trllll'ts::aictlut IQ C1213772
te of Reccif::(
"" .• D 0 ! ... .,,. "" y
01 2::. 2004
Arnoont or Eaci'J Rfl:::Eilpt this: Pertcd
1009.00
Press Travel
Trains.action JO: C1215778
D:J k- 1Jf R e--vr:1 pt "" : ,.. ri .. ., ., ., v 0 1 23 2:004
.AITiount af 83ch R:ooeipt this Period
211 o.ao
Press Travel
Tri.lln&Mtlon IC; Ci 213782
592a.OtlUBiTOTAL Re.Clelp TN-::. Pi:ige (opllOOBI) ... .. ... ..... .. ........ ..... . . ... ....... ... ....... ... .. ..... ..... .
TOTAL Tl-is Peri0;d (fast P!l!J'= lhi:s. inr: rumbi::r orfy1 .. .......... ... .. ... .. ... .. ... .. ... .. ... .. ... ..... .. .. .
l. . d El.BB-6El.-v12
Du.idH:!lbftlge-r
GA 30303
I
Atl:7snh! Gili :1in
I
Aos:trrn MA n2107
I
SCHEDULE A
ITEMIZED RECEIPTS lJsi::: mrBJ:e he.dyers) er oorn catiagorf Of 1f'lii'., D::::telled SLmmeiy Page
FOR LINE JU MBER: lCIY.!di: Ori'.#' Clfloe-J
16 19
17e 17ti
19b :x 203 17r; 20b
17d 1i3
2<Jo 21
Ml irrformalirn oor;.i fmn !!?Jr::h Reporh; r:in;:l -St i::me:rts ma.y not :;;cid oru&::d b · ;;iny pen; on fur ihi'.:' purpo of icitil'tl ortriM@s: er for r:x.:mm rci I pa.Jrpro:st:: . cithi:::r ttu:rn u n ihf.:! oome and ri!d::te!SiS of :mv politlo I t:ITTmiftei::: to :sclir::it rx:iotribU:ions frorn :si..ch .::!-Orrrritree.
NAME OF COMMITTEE lln FUii John Kerry for President. Inc
FIJI Nel"l'!e (Lest. fJ1"9;t, Mlde!Et lt'lttl::il) A.
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Fl:C ID NJlrlb 01' oont:ttbtiln._;:i 1'e-llera1 meal ccrrrr1nte-e.
N ma:: of Ernpf;}"ftr Occ Cltioo
Rsooipt Far. 2004 E ctian C)lcla.-to-Daw "' }( Primer/ GlerJEf!31
119s:3.VOther tsper.:;!f'y) v
FIJI Nama (Last. Firs:!:, !Vlidj1.3 lnH:isl) B. D If'.; cl Hiil bfur;:i '!If
Mailing . .ddres5 2 P'e<;1c::htraa st NE SuiiB 11 D:3-NY Cily 8ba.t& Zip Coda
FEC ID rumlH!f of oonl:t1tll..tlr'ri) 1e'.!erel potrni::::el canrnN .
Nam 01 E;°!ll'lp er {] Lf!01lai
Rr:.:ceiot For: 2004 Ek! ion Cyal rrDG'te 'V x Prim»IY Gien I
1 1QS3_27 othsr (s peeify) .,,
Ful N me (L1:1.13':, First, Miijjr::: lnH:i:.11 c. POO' 1ck H eGi1 y
r..•alllng Pv.':ldr S; - The 8,(iston Globe PO Bro: 2378
City $WJ:e: 2'.ip Code
FEC ID rumba- D1 oontribtiil1J federe.J p::ililicsl cc:mniitera.
Name of Employer acc atloo
Eler.l:ion C)'(;li::--l:o-Dr.rl-e .,, x Prim ry General
P.er;eipt For: 2004
3765. i7 Ol:hr:r fSPl%.liM 1"
SUEHOTAL Cf Reei€!1lpt"ii: Thl'S Page (op11001ll) ... .. . .. ..... .. ... .. ... .. ... . . . . . . . ... .. ... ............ ... ....... '
TOTA.I. Tris Pr:::riod (l:iM;I !Jr::: lhi:s. ini: mbcr orly)................ ........... ............. .. ........ ..... .-
CMte of Re::Bipt " ... .."oi I u u .'
0 1 23 2004
Arnront er E:.i:si!h Re<: lpl: this Pt:!rlcei
1009.00
PreSJS. Travel
Trl:lil'l99Ctlct11 IQ C1 213767
[».it;e of Recei ."tl .· D D .' ... .. ·.1 y
0 1 23 2004
Anloont or Eaci) Reo::.al!=( this Penoa
2110.00
Pres.s Trarrel
Trairis.aictloni IJ:l: C121576B
te of Re-eel ., . , . ,VI .. n n "
0 1 .2 3. 20G4
ftrnOIJnt of Each ReceiJX this Prariod
211 o.ao
Pr-!:!s.s Travel
TriMl tli;:in IC: Ci 21$781
61:29.llO
(Rei-1Blld 1JZIJ01)
El.88-6El.-v12
I
Washinaton DC
I
W.,._,..,i._: __ .. __ f"Y.': :"olfl•".t.4.!i
I
BostrJn MA n2118
I
N .. 11nber
SCHEDULE A
ITEMIZED RECEIPTS lls me hc::d ers) Of cete()Cry of 1he oetslleil si.mmary Page
FOR LINE JU iBER: P'P..GE 1 /3342 lC e:k llrly OMJ
16 170 17b 17c: 17d 18 1 £J 19b x 203 20b 2(Jc: 21
Hr; inforrmniro i:;t.;li:;1¢d frcm SlJi;h R pm15: <ln::I Sl:ttii::merl::; may not be sold Qr"UP:!!d by an'.11' pm.:onfor th!!:' DllfPIJ5':: of sciicitin;i r:;:ortribYtioos or fur r:::anrnll!rGi111l 1.x.npa;;e . oth r ltiM u5int;1 tile rr<im:: :md 111d':h:::s.s of m:n::.iolitiGBll t::crrmrHe:.e to :solir.:it coniribt..tions from slX?h .:;:c!TITil:t.ee.
NAME OF COMMITTEE (In FtJI)
John Kerry for PreisidEJnt. Inc
fl.ii Nan"IEI (Last. first, Mtc:Y-ie lnrtlal
A Jim V..i..h-henn M:9,1ilino P...<ldrr:::s 52914th St. Suite 7Cl0 Clt.'.:f ::itate. Zip C'.oi:'jfj
20C'40
FEC ID rumber 01' oonlrlbttlrig f.ederel p.ci!Ucal C!Nl'i'l"IHte.e.
N me of Ern1Jkr r (lr;.:; ;:rtioo
I RaDaipt Far. 2004 E ctian Gyclwo-Deta ..
x Prim ry Ga'ler.31 01.het" l"Specltf.I v 01 .00
Ful Nama (Lest, First. MiO:la Initial) E. Jim nn
Mtiilin!J Addr :s:
5 14th st. Suite 700 City 81:ats :Zip Coclra
FEC ID N.Ht'tbel' of oonb1tlLilrig fedarel pollUctil curmnoc.e.
Ntimi: of Employer Cli.Y:LfJC:ttlOO
RC?!X!ic:rl: For: 2004 Ele ion C •r.:le-to-DEite 'V x PrirnQry ( i:rnl
othe< (-spootfy) "t' 4019.00
F"4l Name (Lm . First, Mii:k:I lniti I) c. t Ll;ne
_ Mslllng Ai:ldre-ss:
One Herald Square Cil:y $1::11.J;e 2ipC
FEC lD rumbe< of oonhibttill9 fedare.J politicel t:cmlli1too.
Neme or em k>yer806100 Hera
Cl Cl:::Lfletl0!'1
Traveling Pres.::. Re iptFi;:ir: :2004 Ek:ction C)'i;;le·-b:rlJare T
x Prirn ry Ger!Cfi'll
other fsoecini11" 2110.00
UBTOTAL 01' Re pts Thi-:: Pagt?i (()p1IOOBI ... .. ... .. ... .. ... .. ... .. ... ....... ... .. ... .. .......... .......... .
TOTAL Ttis Period (la...-c;J p::J!Je lhis. ini::: orl-11 .. ... .. .. . .. ... .. ... ... .. .. .. . .. ..... ... . . ... .. ... . . ... It'
C>:a of Recap: ·;1 .' u I) .' " 0 1 23 2'.00 4
Amount ar Efle:h Re-eel tnr PE:rldd
2110.00
Press Travel
Tr81'19::00tl011 llJ! C1213771
Da h::: of Rt::C ei J:;:t. 'fl D D .' "i 'i "i y D1 23 2004
.A.rnoont ar E&Ch RecalJ:( this Paltod
1009.00
Press Travel
Tra11sactlcn !Cl: C121::!.770
[);:i of R r:iFX "it .. n ri ,• ., ., ., y0 1 2 :; 2004
.AITioont of Each R:er:::ei this Period
2110.00
Press Travel
Trt11115-ll!Ctlon JO; Ci 215780
6129.tm
(RSl'lr:l8d 1/2'JD'1)
EL.88-6EL.-vI2
EXHIBIT 2
Page 1
1 of 2 DOCUMENTS
Copyright 2004 Boston Herald Inc. The Boston Herald
February 25, 2004 Wednesday ALL EDITIONS
SECTION: NEW S; Pg. 001
LENGTH: 846 words
HEADLINE: Kerry loan twice as nice
BYLINE: By ELLEN J. SILBERMAN and JACK MEYERS
BODY:
U.S. Sen. John F. Kerry used an appraisal pegging the value of his Beacon Hill townhouse at twice the amount listed on City Hall records in order to get the $6.4 million loan he needed to resuscitate his presidential bid.
The Kerry campaign says the elegant Louisburg Square townhouse that Kerry shares with is millionaire wife, Teresa Heinz Ken-y is worth $12.8 million - exactly double the Christmas Eve mortgage the senator got from Mellon Bank.
But Boston's Assessing Department puts the value of the swank, five-story mansion - with six fireplaces, five bedrooms, a private elevator and roofdeck - at $6.6 million as of Jan. 1, 2003. The assessed value actually dropped from 2002's figure of $6.95 million.
The home's true value is significant since federal election laws allow Kerry to finance his presidential bid by borrowing only against his own assets - prohibiting him from tapping into his wife's millions.
"It could be a very, very big excessive contribution by his wife if, in fact, he's using more than half the real value of the house," said Don Simon, a Washington-based campaign finance lawyer who is unaffiliated with any presidential campaign. Kerry Heinz is limited to donating $2,000 to her husband's campaign.
The conflicting valuations also raise questions about the propriety of the loan - taken from Mellon Bank of New England, a subsidiary of Pittsburgh-based Mellon Bank, N.A. Kerry Heinz, heiress to the Heinz ketchup fortune, has a long history with Mellon Bank. The bank also serves as a trustee for The T & J Louisburg Square Nominee Trust, the entity that owns the townhouse.
The Kerry's personal attorney, Paul Bscho1T, denied any favoritism.
"It's a straight forward mortgage. Straight off the shelf," Bschorr said, adding that he'd seen the appraisal but wouldn't provide it to the Herald.
"I've seen it and it's $12. 8 million," he said. "I can't release any documentation. It's confidential. "
The loan was crucial to righting Kerry's campaign, which late last year appeared to be in third place in Iowa and running a poor second to former Vermont Gov. Howard Dean in New Hampshire. Kerry's surprise win in Iowa catapulted him to front-runner status.
"It allowed John to exclusively focus on campaigning in Iowa and New Hampshire without going to any fund-raising events," said campaign spokesman Michael Meehan. Meehan said Ken-y didn't do any fund raising in January and has only attended two fund-raisers this month, adding, "He's been really freed up."
But Meehan said the all-important mortgage complied fully with Federal Election Commission regulations.
"The bank did an appraisal," and determined the home is worth $12.8 million, Meehan said. "Sen. Ken-y mortgaged his half of the family home .. . and loaned his campaign $6.4 million. "
A city or town's assessment of a home's value rarely matches what a property sells for on the open market, said Meehan. "Every homeowner in Massachusetts will understand that," he said.
Page 2 The Boston Herald, February 25, 2004 Wednesday
When asked about the wide $6.2 million discrepancy between the city's valuation and Mellon Bank's appraisal, Meehan said, "Take it up with the city."
Legally, Boston must assess homes at their "fair market value " and City Assessor Ron Rakow said his department does a pretty good job of keeping up.
"It's not unusual to see assessments at about 90 percent of the market, " Rakow said, noting that city workers visited 19 Louisburg Square to check its condition in July 2002.
The Assessing Department's database shows the home in excellent condition with a modem kitchen and modem bathrooms and "elaborate " interior finish, meaning it is unlikely that Mellon Bank's appraiser found new conditions that would have doubled the house's value.
"That's a big difference, " Rakow said, referring to gap between his value and the bank's appraisal. Meehan also said other luxury properties near Kerry's have sold for amounts in excess of the city's assessed value.
City, county and real estate listing records show that a property at 3 Louisburg Square sold in September for $5.5 million while the city's assessment values it at $4,434,500 - 20 percent less.
Another nearby property at 56 Beacon St. is assessed at $5,057,400 but sold last month for $8,550,000 - a 69 percent premium.
Meehan said he would not provide a copy of the bank's appraisal. "You can ask the bank if they will tum over the appraisal," he said. He said Kerry has already disclosed more than he is required to under Federal Elections Commission law.
Ron Gruendel, a spokesman at Mellon Bank's corporate headquarters in Pittsburgh, said the firm's dealings with the Kerrys are private.
"Our relations with our clients, those are proprietary and we don't discuss those publicly," Gruendel said.
However, banks do provide copies of an appraisal to the borrower as a routine matter, meaning Kerry could get his appraisal and release it himself.
Caption: SEN. JOHN F. KERRY
Caption: KERRY: Used equity in home to fund campaign loan.
Caption: HEINZ KERRY: Allowed to donate only $2,000 to campaign.
LOAD-DATE: February 25, 2004