Post-General Exceedances – Washington, D.C. 1/7/09

13/January/2009

January 7, 2009

Office of the General Counsel

Federal Election Commission
999 E. Street, NW

Washington, D.C. 20463

Complaint of Over Limit Contributions and Request for Audit – Obama for America (C00431445) and Obama Victory Fund (C00451393)

Washington DC Post-General Report Exceedances and $10 Million Contribution from the Obama Victory Fund to Obama for America

(Supplemental Update to MUR 6142)

Dear Sir or Madam:

This is a supplemental update to complaint, MUR 6142, pertaining to the Presidential Campaign Funds of Barack Obama. It is based on FEC files downloaded from the website for Post-General funds for Washington, DC.

A total of 57 donors over the limit of $4,600 were identified, totaling $60,856 in over limit funds based on the Post-General Reporting (Table I). In addition, there was a lump sum transfer as a donation listed to Obama for America from the Obama Victory Fund in the amount of $10,000,000. Are these all from donors under the reporting limit? Why are some donors, who are under the $200 reporting limit, listed in the donor records and not others?

The American People need an audit of the Obama for America (C00431445) and Obama Victory Fund (C00451393). We are depending on the FEC to assure compliance with fair practices. Please audit the Obama Presidential Campaign Funds. Thank you for your time and consideration.

Yours Truly,

 

Subscribed and sworn to before me this__________day of_______________, 20___.

 

 

___________________________                                           Notary Public

 

 

 

 

 

 

 

 

 

 

TABLE I begins on the next page »

 

 

Table1. Over Limit Donations for Washington, DC

 

Contributor

Receipt, $

Sum, $

Date

City

State

Zip Code

Abramson, Anne

-500.00

31-JUL-08

Washington

DC

200073421

 

Abramson, Anne

-200.00

30-JUN-08

Washington

DC

200073421

 

Abramson, Anne

100.00

23-OCT-08

Washington

DC

200073421

 

Abramson, Anne

200.00

30-JUN-08

Washington

DC

200073421

 

Abramson, Anne

250.00

30-JUN-08

Washington

DC

200073421

 

Abramson, Anne

250.00

30-JAN-08

Washington

DC

200073421

 

Abramson, Anne

500.00

18-OCT-08

Washington

DC

20007

 

Abramson, Anne

500.00

31-JUL-08

Washington

DC

200073421

 

Abramson, Anne

500.00

20-FEB-08

Washington

DC

200073421

 

Abramson, Anne

500.00

20-FEB-08

Washington

DC

200073421

 

Abramson, Anne

500.00

31-JUL-08

Washington

DC

200073421

 

Abramson, Anne

750.00

30-SEP-08

Washington

DC

200073421

 

Abramson, Anne

750.00

29-AUG-08

Washington

DC

200073421

 

Abramson, Anne

1,000.00

5,100.00

25-JAN-08

Washington

DC

200073421


 

Adams, Kenneth L

-1,768.45

31-AUG-08

Washington

DC

200161910

 

Adams, Kenneth L

-500.00

20-AUG-08

Washington

DC

200161910

 

Adams, Kenneth L

-500.00

31-JAN-08

Washington

DC

200161910

 

Adams, Kenneth L

-31.55

29-NOV-07

Washington

DC

200161910

 

Adams, Kenneth L

31.55

29-NOV-07

Washington

DC

200161910

 

Adams, Kenneth L

31.55

29-NOV-07

Washington

DC

200161910

 

Adams, Kenneth L

500.00

20-AUG-08

Washington

DC

200161910

 

Adams, Kenneth L

500.00

31-JAN-08

Washington

DC

200161910

 

Adams, Kenneth L

500.00

20-AUG-08

Washington

DC

200161910

 

Adams, Kenneth L

500.00

20-AUG-08

Washington

DC

200161910

 

Adams, Kenneth L

1,768.45

31-AUG-08

Washington

DC

200161910

 

Adams, Kenneth L

1,768.45

31-AUG-08

Washington

DC

200161910

 

Adams, Kenneth L

1,768.45

31-AUG-08

Washington

DC

200161910

 

Adams, Kenneth L

2,300.00

6,868.45

17-MAR-07

Washington

DC

200161910

 

Allen, George

-2,300.00

08-AUG-08

Washington

DC

200163433

 

Allen, George

2,300.00

27-JUN-08

Washington

DC

200163433

 

Allen, George

2,300.00

08-AUG-08

Washington

DC

200163433

 

Allen, George

2,300.00

08-AUG-08

Washington

DC

200163433

 

Allen, George V Jr

2,300.00

6,900.00

30-SEP-08

Washington

DC

200163433

 

Bacon, Kenneth

2,000.00

28-SEP-07

Washington

DC

200163166

 

Bacon, Kenneth

2,300.00

11-JUN-08

Washington

DC

200072036

 

Bacon, Kenneth

2,300.00

6,600.00

19-SEP-08

Washington

DC

200072036

 

Bush, Ilsa K

45.00

23-JUL-07

Washington

DC

200083724

 

Bush, Ilsa K

250.00

29-APR-08

Washington

DC

200162437

 

Bush, Ilsa K

1,000.00

19-AUG-08

Washington

DC

200162437

 

Bush, Ilsa K

1,150.00

14-OCT-08

Washington

DC

200162437

 

Bush, Ilsa K

2,000.00

22-SEP-08

Washington

DC

200162437

 

Bush, Lisa K

100.00

06-SEP-07

Washington

DC

200162437

 

Bush, Lisa K

500.00

10-JUN-08

Washington

DC

200162437

 

Bush, Lisa K

500.00

5,545.00

07-MAY-07

Washington

DC

200162437

 

Cameron, Nora

-1,000.00

30-SEP-08

Washington

DC

20007

 

Cameron, Nora

-25.00

30-APR-08

Washington

DC

20007

 

Cameron, Nora

25.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

25.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

25.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

25.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

25.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

25.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

25.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

25.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

50.00

30-OCT-08

Washington

DC

200073329

 

Cameron, Nora

50.00

06-JUN-08

Washington

DC

200073329

 

Cameron, Nora

60.00

01-NOV-08

Washington

DC

200073329

 

Cameron, Nora

100.00

04-JUN-08

Washington

DC

200073329

 

Cameron, Nora

100.00

26-AUG-08

Washington

DC

200073329

 

Cameron, Nora

250.00

20-JUN-08

Washington

DC

200073329

 

Cameron, Nora

250.00

19-SEP-08

Washington

DC

200073329

 

Cameron, Nora

250.00

31-AUG-08

Washington

DC

200073329

 

Cameron, Nora

300.00

28-MAY-08

Washington

DC

200073329

 

Cameron, Nora

500.00

31-JUL-08

Washington

DC

200073329

 

Cameron, Nora Leake

-275.00

29-APR-08

Washington

DC

200073340

 

Cameron, Nora Leake

-250.00

18-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

-250.00

05-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

-225.00

20-DEC-07

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

08-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

31-DEC-07

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

03-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

28-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

20-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

07-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

30-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

26-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

-100.00

06-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

-50.00

06-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

-50.00

13-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

-50.00

25-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

-50.00

10-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

-50.00

11-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

-50.00

09-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

-50.00

13-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

-25.00

31-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

-25.00

16-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

25.00

31-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

25.00

16-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

25.00

31-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

25.00

16-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

13-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

13-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

06-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

10-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

13-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

13-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

11-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

25-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

10-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

06-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

09-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

09-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

25-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

50.00

11-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

75.00

05-NOV-07

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

21-MAY-07

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

30-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

07-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

20-NOV-07

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

26-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

03-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

20-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

06-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

20-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

28-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

28-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

06-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

31-DEC-07

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

08-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

26-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

31-DEC-07

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

08-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

30-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

07-JAN-08

Washington

DC

200073340

 

Cameron, Nora Leake

100.00

03-FEB-08

Washington

DC

200073340

 

Cameron, Nora Leake

225.00

20-DEC-07

Washington

DC

200073340

 

Cameron, Nora Leake

250.00

18-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

250.00

18-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

250.00

05-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

250.00

05-MAR-08

Washington

DC

200073340

 

Cameron, Nora Leake

250.00

27-JUN-07

Washington

DC

200073340

 

Cameron, Nora Leake

275.00

29-APR-08

Washington

DC

200073340

 

Cameron, Nora Leake

300.00

29-APR-08

Washington

DC

200073340

 

Cameron, Nora Leake

500.00

13-AUG-08

Washington

DC

200073340

 

Cameron, Nora Leake

500.00

20-AUG-08

Washington

DC

200073340

 

Cameron, Nora Leake

1,000.00

31-MAR-07

Washington

DC

200073340

 

Cameron, Nora Leake

1,000.00

6,710.00

20-DEC-07

Washington

DC

200073340

 

Cohen, Louis

-2,000.00

30-JUN-07

Washington

DC

200081850

 

Cohen, Louis

1,000.00

31-MAR-07

Washington

DC

200163174

 

Cohen, Louis

2,000.00

30-JUN-07

Washington

DC

200081850

 

Cohen, Louis

2,000.00

30-JUN-07

Washington

DC

200081850

 

Cohen, Louis

2,300.00

5,300.00

31-MAR-07

Washington

DC

200081850


 

TABLE I continues on the next page  »

Constab Le, Elinor

50.00

28-APR-08

Washington

DC

200161922

Constab Le, Elinor

50.00

28-APR-08

Washington

DC

200161922

Constab Le, Elinor

150.00

28-APR-08

Washington

DC

200161922

Constable, Elinor G

250.00

28-MAY-08

Washington

DC

200161922

Constable, Elinor G

250.00

23-APR-08

Washington

DC

200161922

Constable, Elinor G

250.00

30-APR-08

Washington

DC

200161922

Constable, Elinor G

1,430.00

31-JUL-08

Washington

DC

200161922

Constable, Elinor G

2,300.00

4,730.00

31-JUL-08

Washington

DC

200161922

Cooper Cafritz, Peggy

79.60

05-JUN-08

Washington

DC

200163410

Cooper Cafritz, Peggy

390.35

24-MAR-08

Washington

DC

200163410

Cooper Cafritz, Peggy

1,830.05

20-AUG-08

Washington

DC

200163410

Cooper Cafritz, Peggy

2,300.00

20-AUG-08

Washington

DC

200163410

Cooper Cafritz, Peggy Ms

430.00

5,030.00

31-OCT-08

Washington

DC

20016

Crawford, H R

500.00

27-AUG-08

Washington

DC

200203719

Crawford, Hr

-700.00

28-MAR-08

Washington

DC

200032140

Crawford, Hr

-300.00

04-MAY-08

Washington

DC

200032140

Crawford, Hr

300.00

04-MAY-08

Washington

DC

200032140

Crawford, Hr

300.00

04-MAY-08

Washington

DC

200032140

Crawford, Hr

300.00

30-SEP-08

Washington

DC

200032140

Crawford, Hr

700.00

28-MAR-08

Washington

DC

200032140

Crawford, Hr

1,000.00

06-SEP-07

Washington

DC

200032140

Crawford, Hr

1,000.00

12-SEP-07

Washington

DC

200032140

Crawford, Hr

1,000.00

28-MAR-08

Washington

DC

200032140

Crawford, Hr

1,000.00

5,100.00

31-JUL-08

Washington

DC

200032140

Crudgington, Susan

10.00

30-JUN-07

Washington

DC

200082126

Crudgington, Susan

30.00

30-AUG-08

Washington

DC

200082126

Crudgington, Susan

40.00

12-MAR-08

Washington

DC

200082126

Crudgington, Susan

50.00

31-AUG-08

Washington

DC

200082126

Crudgington, Susan

250.00

27-JUN-07

Washington

DC

200082126

Crudgington, Susan

250.00

29-AUG-08

Washington

DC

200082126

Crudgington, Susan

500.00

18-JAN-08

Washington

DC

200082126

Crudgington, Susan

500.00

28-JAN-08

Washington

DC

200082126

Crudgington, Susan

500.00

18-SEP-08

Washington

DC

200082126

Crudgington, Susan

500.00

10-SEP-08

Washington

DC

200082126

Crudgington, Susan

970.00

31-OCT-08

Washington

DC

200082126

Crudgington, Susan

1,000.00

21-MAR-07

Washington

DC

200082126

Crudington, Susan

1,000.00

5,600.00

23-JUL-08

Washington

DC

200082126

Desantis, Michael

2,300.00

29-JUN-07

Washington

DC

200165402

Desantis, Michael

2,300.00

21-OCT-08

Washington

DC

200165402

Desantis, Michael

2,300.00

6,900.00

16-OCT-08

Washington

DC

200071028

Doppelt, Margery

-1,000.00

27-AUG-08

Washington

DC

200151942

Doppelt, Margery

-500.00

25-AUG-08

Washington

DC

200151942

Doppelt, Margery

-150.00

30-SEP-08

Washington

DC

200151942

Doppelt, Margery

10.00

17-SEP-08

Washington

DC

200151942

Doppelt, Margery

10.00

17-SEP-08

Washington

DC

200151942

Doppelt, Margery

10.00

17-SEP-08

Washington

DC

200151942

Doppelt, Margery

20.00

17-SEP-08

Washington

DC

200151942

Doppelt, Margery

25.00

17-SEP-08

Washington

DC

200151942

Doppelt, Margery

25.00

17-SEP-08

Washington

DC

200151942

Doppelt, Margery

50.00

28-MAY-08

Washington

DC

200151942

Doppelt, Margery

50.00

17-SEP-08

Washington

DC

200151942

Doppelt, Margery

100.00

09-MAY-08

Washington

DC

200151942

Doppelt, Margery

100.00

17-SEP-08

Washington

DC

200151942

Doppelt, Margery

200.00

03-DEC-07

Washington

DC

200151942

Doppelt, Margery

200.00

15-APR-08

Washington

DC

200151942

Doppelt, Margery

200.00

29-MAR-08

Washington

DC

200151942

Doppelt, Margery

200.00

25-SEP-08

Washington

DC

200151942

Doppelt, Margery

250.00

06-FEB-08

Washington

DC

200151942

Doppelt, Margery

250.00

01-NOV-08

Washington

DC

20015

Doppelt, Margery

300.00

20-MAR-08

Washington

DC

200151942

Doppelt, Margery

500.00

06-SEP-08

Washington

DC

200151942

Doppelt, Margery

500.00

25-AUG-08

Washington

DC

200151942

Doppelt, Margery

500.00

25-AUG-08

Washington

DC

200151942

Doppelt, Margery

1,000.00

27-AUG-08

Washington

DC

200151942

Doppelt, Margery

1,000.00

25-SEP-07

Washington

DC

200151942

Doppelt, Margery

1,000.00

4,850.00

27-AUG-08

Washington

DC

200151942

Eakin, Le Roy Iii

2,300.00

22-MAY-07

Washington

DC

200162620

Eakin, Leroy Iii

2,300.00

31-JUL-08

Washington

DC

200162620

Eakin, Leroy Iii

2,300.00

6,900.00

31-JUL-08

Washington

DC

200162620

Feit, Robert

-500.00

23-APR-08

Washington

DC

200371160

Feit, Robert

-150.00

13-JUN-07

Washington

DC

200371160

Feit, Robert

150.00

14-MAY-07

Washington

DC

200371160

Feit, Robert

150.00

13-JUN-07

Washington

DC

200371160

Feit, Robert

250.00

02-NOV-08

Washington

DC

200371160

Feit, Robert

450.00

23-OCT-08

Washington

DC

200371160

Feit, Robert

450.00

17-OCT-08

Washington

DC

200371160

Feit, Robert

500.00

23-APR-08

Washington

DC

200371160

Feit, Robert

500.00

23-APR-08

Washington

DC

200371160

Feit, Robert

1,200.00

02-OCT-08

Washington

DC

200371160

Feit, Robert

2,300.00

5,300.00

13-JUN-07

Washington

DC

200371160

Fernandez, Raul J

-2,300.00

12-DEC-07

Washington

DC

200371730

Fernandez, Raul J

-2,300.00

04-MAR-08

Washington

DC

200371730

Fernandez, Raul J

-2,300.00

12-DEC-07

Washington

DC

200371730

Fernandez, Raul J

4,600.00

12-DEC-07

Washington

DC

200371730

Fernandez, Raul J

4,600.00

12-DEC-07

Washington

DC

200371730

Fernandez, Raul J

4,600.00

6,900.00

12-DEC-07

Washington

DC

200371730

Fraser, Edith A

2,300.00

31-JUL-08

Washington

DC

200083525

Fraser, Edith A

2,500.00

4,800.00

14-OCT-08

Washington

DC

200083525

Gerstenfeld, Donna

-1,300.00

31-JAN-08

Washington

DC

200052207

Gerstenfeld, Donna

-1,000.00

10-JUN-08

Washington

DC

200052207

Gerstenfeld, Donna

-300.00

30-JUN-08

Washington

DC

20005

Gerstenfeld, Donna

1,000.00

10-JUN-08

Washington

DC

200052207

Gerstenfeld, Donna

1,300.00

10-JUN-08

Washington

DC

200052207

Gerstenfeld, Donna

1,300.00

31-JAN-08

Washington

DC

200052207

Gerstenfeld, Donna

1,300.00

31-JAN-08

Washington

DC

200052207

Gerstenfeld, Donna

2,300.00

29-MAR-07

Washington

DC

200052207

Gerstenfeld, Donna L.K

2,000.00

6,600.00

19-SEP-08

Washington

DC

200072808

Gill, Catherine

-2,300.00

30-AUG-07

Washington

DC

200163249

Gill, Catherine

-2,300.00

30-AUG-07

Washington

DC

200163249

Gill, Catherine

-2,300.00

02-OCT-07

Washington

DC

200163249

Gill, Catherine

4,600.00

30-AUG-07

Washington

DC

200163249

Gill, Catherine

4,600.00

30-AUG-07

Washington

DC

200163249

Gill, Catherine

4,600.00

6,900.00

30-AUG-07

Washington

DC

200163249

Greenfield, Leon

-2,300.00

31-AUG-08

Washington

DC

200151817

Greenfield, Leon

1,000.00

26-FEB-07

Washington

DC

200151817

Greenfield, Leon

1,300.00

28-JAN-08

Washington

DC

200151817

Greenfield, Leon

2,300.00

31-AUG-08

Washington

DC

200151817

Greenfield, Leon

2,300.00

31-AUG-08

Washington

DC

200151817

Greenfield, Leon

2,300.00

6,900.00

31-AUG-08

Washington

DC

200151817

Guberman, Karen

-2,300.00

30-JUN-07

Washington

DC

200163129

Guberman, Karen

-2,300.00

30-JUN-07

Washington

DC

200163129

Guberman, Karen

2,300.00

17-SEP-07

Washington

DC

200163129

Guberman, Karen

4,600.00

30-JUN-07

Washington

DC

200163129

Guberman, Karen

4,600.00

6,900.00

30-JUN-07

Washington

DC

200163129

Harrington, Samuel P

-2,300.00

31-AUG-08

Washington

DC

200163179

Harrington, Samuel P

300.00

29-APR-08

Washington

DC

200163179

Harrington, Samuel P

1,000.00

19-APR-07

Washington

DC

200163179

Harrington, Samuel P

1,000.00

21-APR-08

Washington

DC

200163179

Harrington, Samuel P

2,300.00

31-AUG-08

Washington

DC

200163179

Harrington, Samuel P

2,300.00

31-AUG-08

Washington

DC

200163179

Harrington, Samuel P

2,300.00

6,900.00

31-AUG-08

Washington

DC

200163179

 

TABLE I continues HERE


 

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