scan operator ££5eqs.fec.gov/eqsdocsadr/10092650053.pdf · 2016-03-13 · recommendation 1. find...
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FEDERAL ELECTION COMMISSIONWashington DC 20463
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THIS IS THE BEGINNING OF ADMINISTRATIVE FINE CASE #
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SCANNER NO.
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FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
MEMORANDUM
TO:
THROUGH:
FROM:
rilHixAL ELECTIONco:-:,;-'.:bSiONSECiJCT/.RIAT
21101 I;AY 11 P 2- \ u
May 11, 2009
SENSITIVETHE COMMISSION
ROBERT A. HICKEYSTAFF DIRECTQ
JOHN D.GIBSONCHIEF COMPLIANOE OFFICER
BY:
SUBJECT:
PATRICIA CARMONAASSISTANT STAFF DIRECTORREPORTS ANALYSIS DIVISION
NATALIYA IOFFE/RHIANNON MAGRUDER'f^LCOMPLIANCE BRANCH
REASON TO BELIEVE RECOMMENDATION -FAILURE TO FILE 48-HOUR NOTICES UNDER THEADMINISTRATIVE FINE PROGRAM
Attached is the name of a principal campaign committee that has failed to file 48-hournotices with the Commission for contributions of $1,000.00 or more received from the close ofbooks of the 12 Day Pre-General Report up to 48 hours before the November 4, 2008 GeneralElection in accordance with 2 U.S.C. § 434(a)(6) and 11 CFR. § 104.5(f). The committee, JebBradley for Congress Committee, represents a candidate who lost the General Election. Thecommittee is being referred for failing to file 48-hour notices for contributions totaling$74,400.00.
A 48-hour notice is required to report all contributions of a $1,000.00 or more, to anyauthorized committee of a candidate, including contributions from the candidate, loans from thecandidate and other non-bank sources and endorsements or guarantees of loans from banks, asperllCFR§104.5(f).
We have attached an information sheet which includes the contributor name, date ofreceipt and amount of the contributions for which a 48-hour notice was not filed.
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In accordance with the schedule of civil money penalties outlined within 11 CFR §111.44, this committee should be assessed the civil money penalty so indicated.
Recommendation
1. Find reason to believe that Jeb Bradley for Congress Committee and Eugene F. Leone, Jr.,Treasurer, violated 2 U.S.C. § 434(a)(6) and make a preliminary determination that a civilmoney penalty of $7,660.00 be assessed.
2. Send the appropriate letter.
Attachment
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Contributions for Which a 48-Hour Notice Was Not Received
AF2092Committee ID: C00371021Committee Name: Jeb Bradley for Congress CommitteeReport Type: 30 Day Post-General Report (10/16/2008 -11/24/2008)48-Hour Reporting Period: 10/16/2008 -11/1/2008
KinOOLSIUDr\lonOO•H
CONTRIBUTORBradley, Joseph
Allard, JohnBradley, JosephBradley, Joseph
Exxon Mobil CorporationGriffin, Celina T.
Griffin, Patrick W.Mason, Arthur D.
McCutcheon, ShawNational Grid USA Political Action Committ
Smith for Congress CommitteeWells, G. Greeley
DATE10/30/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/2008TOTAL
AMOUNT$20,000$2,300$19,500$20,000$2,000$2,300$2,300$1,000$1,000$1,000$1,000$2,000$74,400
Proposed Civil Money Penalty: $7,660.00 ((2 Notices Not Filed at $110 each) + (10% ofOverall Contributions Not Filed))
Attachment 1
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BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of ))
Reason To Believe Recommendation - ) AF 2092Failure to File 48-Hour Notices Under )The Administrative Fine Program: Jeb )Bradley for Congress Committee and )Eugene F. Leone, Jr., Treasurer )
CERTIFICATION
I, Mary W. Dove, Secretary of the Federal Election Commission, do hereby
certify that on May 12,2009, the Commission decided by a vote of 6-0 to take the
following actions in AF 2092:
1. Find reason to believe that Jeb Bradley for Congress Committee andEugene F. Leone, Jr., Treasurer, violated 2 U.S.C. § 434(a)(6) and makea preliminary determination that a civil money penalty of $7,660.00 beassessed.
2. Send the appropriate letter.
Commissioners Bauerly, Hunter, McGahn n, Petersen, Walther, and
Weintraub voted affirmatively for the decision.
Attest:
Date MarWfttoveof the Commission
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FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
May 22,2009
Eugene F. Leone, Jr. as TreasurerJeb Bradley for Congress Committee645 South Main StreetWolfeboro, NH 03894
C00371021AF#: 2092
Dear Mr. Leone:
The Federal Election Campaign Act of 1971, as amended, 2 U.S.C. § 431, et seq. ("theAct"), requires principal campaign committees of candidates for federal office to notify inwriting either the Secretary of the Senate or the Federal Election Commission ("FEC"), and theSecretary of State, as appropriate, of any contribution of $1,000 or more, received by anyauthorized committee of the candidate after the 20th day, but more than 48 hours before, anyelection. 2 U.S.C. 434(a)(6)(A). The Act further requires notification to be made within 48 hoursafter the receipt of the contribution and to include the name of the candidate and office sought,the date of receipt, the amount of the contribution, and the identification of the contributor. Id.These notification requirements are in addition to all other reporting requirements. 2 U.S.C. §434(a). The Act permits the FEC to impose civil money penalties for violations of the reportingrequirements of 2 U.S.C. § 434(a). 2 U.S.C. § 437g(a)(4). Our records indicate that Jeb Bradleyfor Congress Committee did not submit 48-Hour Notices for contributions of $1,000 or more,received between October 16, 2008 and November 1, 2008, totaling $74,400, as required by 2U.S.C. § 434(a)(6)(A). Attachment 1.
On May 12, 2009, the FEC found that there is Reason to Believe ("RTB") that JebBradley for Congress Committee and you as treasurer violated 2 U.S.C. § 434(a) by failing tofile the 48-Hour Notices. Based on the FEC's schedule of civil money penalties at 11 C.F.R. §111.44, the amount of your civil money penalty calculated at the RTB stage is $7,660. Pleasesee the attached copy of the Commission's administrative fine regulations at 11 C.F.R. §§111.30-111.46. Attachment 2. The Commission's website contains further information abouthow the administrative fine program works and how the fines are calculated.http://www.fcc.gov/affaf.shtml. 11 C.F.R. § 111.34. The amount of the civil money penalty is$110 for each non-filed notice plus 10 percent of the dollar amount of the contributions nottimely reported. The civil money penalty increases by 25 percent for each prior violation. Sendyour payment of $7,660 within forty (40) days of the finding, or by June 21,2009.
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Page 2
At this juncture, the following courses of action are available to you:
1. To Pay the Calculated Civil Money PenaltyIf you should decide to pay the calculated civil money penalty, send the enclosed
remittance form, along with your payment, to the FEC at the address on page 4. Upon receipt ofyour payment, the FEC will send you a final determination letter.
2. To Challenge the RTB Finding and/or Calculated Civil Money PenaltyIf you should decide to challenge the RTB finding and/or calculated civil money penalty,
you must submit a written response, including the AF# found at the top of page 1 under yourcommittee's identification number, to the FEC's Office of Administrative Review, 999 E Street,NW, Washington, DC 20463. Your response must be received within forty (40) days of theCommission's RTB finding, or June 21, 2009. 11 C.F.R. § 111.35(a). Your written responsemust include the reason(s) why you are challenging the RTB finding and/or calculated civilmoney penalty, and must include the factual basis supporting the reason(s) and supportingdocumentation. The FEC strongly encourages that documents be submitted in the form ofaffidavits or declarations. 11 C.F.R. § 111.36(c).
The FEC will only consider challenges that are based on at least one of three grounds:(1) a factual error in the RTB finding; (2) miscalculation of the calculated civil money penalty bythe FEC; or (3) your demonstrated use of best efforts to file in a timely manner when preventedfrom doing so by reasonably unforeseen circumstances that were beyond your control. 11 C.F.R.§ 111.35(b). In order for a challenge to be considered on the basis of best efforts, you must havefiled the required report no later than 24 hours after the end of these reasonably unforeseencircumstances. Id. Examples of circumstances that will be considered reasonably unforeseenand beyond your control include, but are not limited to, (1) a failure of Commission computers orCommission-provided software despite your seeking technical assistance from Commissionpersonnel and resources; (2) a widespread disruption of information transmissions over theInternet that is not caused by a failure of the Commission's or your computer systems or Internetservice provider; and (3) severe weather or other disaster-related incident. 11 C.F.R. §111.35(c). Examples of circumstances that will not be considered reasonably unforeseen andbeyond your control include, but are not limited to, (1) negligence; (2) delays caused by vendorsor contractors; (3) treasurer and staff illness, inexperience or unavailability; (4) committeecomputer, software, or Internet service provider failures; (5) failure to know filing dates; and (6)failure to use filing software properly. 11 C.F.R. § 111.35(d).
The "failure to raise an argument in a timely fashion during the administrative processshall be deemed a waiver" of your right to present such argument in a petition to the U.S. districtcourt under 2 U.S.C. § 437g. 11 C.F.R. § 111.38.
If you intend to be represented by counsel, please advise the Office of AdministrativeReview. You should provide, in writing, the name, address and telephone number of yourcounsel and authorize counsel to receive notifications and communications relating to thischallenge and imposition of the calculated civil money penalty.
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Page3
3. If You Do Not Pay the Calculated Civil Money Penalty and Do Not Submit aWritten Response to the RTB FindingIf you do not pay the calculated civil money penalty and do not submit a written
response, the FEC will assume that the preceding factual allegations are true and make a finaldetermination that Jeb Bradley for Congress Committee and you as treasurer violated 2 U.S.C. §434(a) and assess a civil money penalty.
Unpaid civil money penalties assessed through the Administrative Fine regulations willbe subject to the Debt Collection Act of 1982 ("DCA"), as amended by the Debt CollectionImprovement Act of 1996, 31 U.S.C. § 3701 et seq. The FEC may take any and all appropriateaction authorized and required by the DCA, as amended, including transfer to the U.S.Department of the Treasury for collection. 11 C.F.R. § 111.45.
This matter was generated based on information ascertained by the FEC in the normalcourse of carrying out its supervisory responsibilities. 2 U.S.C. § 437g(a)(2). It will remainconfidential in accordance with 2 U.S.C. § 437g(a)(4)(B) and 437g(a)(12)(A) until it is placed onthe public record in accordance with 11 C.F.R. § 111.42, unless you notify the FEC in writingthat you wish the matter to be made public.
As noted earlier, you may obtain additional information on the FEC's administrative fineprogram, including the final regulations, on the FEC's website at http://www.fee.gov/afyaf.shtml.If you have questions regarding the payment of the calculated civil money penalty, pleasecontact Rhiannon Magruder in the Reports Analysis Division at our toll free number (800) 424-9530 (at the prompt press 5) or (202) 694-1130. If you have questions regarding the submissionof a challenge, please contact the Office of Administrative Review at our toll free number (800)424-9530 (press 0, then ext. 1660) or (202) 694-1660.
On behalf of the Commission,
^Steven T.WaltherChairman
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Page 4
ADMINISTRATIVE FINE REMITTANCE & PAYMENT INSTRUCTIONS
In accordance with the schedule of penalties at 11 C.F.R. § 111.44, the amount of yourcivil money penalty calculated at RTB is $7,660 for the 2008 General Election 48-HourNotification Report.
Please mail this remittance with a check or money order made payable to the FederalElection Commission to the following address:
Federal Election CommissionP.O. Box 979058St. Louis, MO 63197-9000
If you choose to send your remittance and payment by courier or overnight delivery,please use this address:
U.S. Bank - Government LockboxFEC #9790581005 Convention PlazaAttn: Government Lockbox, SL-MO-C2GLSt. Louis, MO 63101
The remittance and your payment are due by June 21, 2009. Upon receipt of yourremittance and payment, the FEC will send you a final determination letter.
PAYMENTS BY PERSONAL CHECKPersonal checks will be converted into electronic funds transfers (EFTS). Your account
will be electronically debited for the amount on your check, usually within 24 hours, and thedebit will appear on your regular statement. We will destroy your original check and keep acopy of it. In case the EFT cannot be processed for technical reasons, you authorize us toprocess the copy in lieu of the original check. Should the EFT not be completed because ofinsufficient funds, we may try to make the transfer twice.
PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT
FOR: Jeb Bradley for Congress Committee
FECIDtf: C00371021
AF#: 2092
PAYMENT DUE DATE: June 21, 2009 .
PAYMENT AMOUNT DUE: $7,660
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Contributions for Which a 48-Hour Notice Was Not Received
AF2092Committee ID: C00371021Committee Name: Jeb Bradley for Congress CommitteeReport Type: 30 Day Post-General Report (10/16/2008 -11/24/2008)48-Hour Reporting Period: 10/16/2008 -11/1/2008
10OOLnCDINO>OO
Bradley, JosephAllard, John
Bradley, JosephBradley, Joseph
Exxon Mobil CorporationGriffin, Celina T.
Griffin, Patrick W.Mason, Arthur D.
McCutcheon, ShawNational Grid USA Political Action Committ
Smith for Congress CommitteeWells, G. Greeley
10/30/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/200810/31/2008TOTAL
$20,000$2,300$19,500$20,000$2,000$2,300$2,300$1,000$1,000$1,000$1,000$2,000$74,400
Proposed Civil Money Penalty: $7,660.00 ((2 Notices Not Filed at $110 each) + (10% ofOverall Contributions Not Filed))
Attachment 1
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RECEIVEDFEC MAIL CENTER
June 19,2009 CongressmanJebBradley iH JUN 22 A ft IT
Rhiannon MagruderFederal Election Commission999 E Street NWWashington, DC 20463
Re: i P-«""*Y *nr ""*** Committee21
Dear Ms. Magruder: r>o
In regards to your notice dated May 22, 2009, please be advised that the Jeb Bradley for CongressCommittee is appealing the calculated civil money penalty imposed by the FEC for the followingreasons.
When our committee was originally formed, report filing software was purchased from an outsidevendor. During the following four election cycles that this software was used, problems with calculatingand filing the reports occurred on multiple occasions. It is important to note that every effort was madeon our part to ensure that all reporting was filed accurately and on a timely basis.
The Jeb Bradley for Congress Committee has terminated business relations with the software vendorand at this point, no new vendor has been retained. The 2008 general election was not a successfulelection for our candidate and although we reserve the right to keep the committee active, no planshave been made to file a Statement of Candidacy for the 2010 election.
In addition to the unsuccessful election, substantial debt remains on the books for our committee andwith a very limited amount of cash on hand (please refer to our most current report), there is noopportunity to settle that debt, past or present.
Due to considerable financial hardship, the Jeb Bradley for Congress Committee respectfully requestsJthaiaireconsideration of the calculated civil money penalty be made.
radley for Congress CommitteeSay lee J. MerrowAssistant to the Treasurer
cc: Joseph E. BradleyEugene F. Leone, Jr.
645 South Main Street, Wolfeboro, NH 03894
[Paid for and authorized by the Jeb Bradley for Congress Committee!
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FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
Via First Class Mail
June 29,2009
UDIDO Eugene F. Leone, Jr., as Treasurerjjj Jeb Bradley for Congress Committee10 645 South Main Streetrj Wolfeboro.NH 03894
° C00371021n AF#2092
Dear Mr. Leone:
On June 22, 2009, the Commission received a written response ("challenge*')which is being reviewed by the Office of Administrative Review. If you have anyquestions regarding this challenge, please contact this Office on our toll free number(800)424-9530 (press 0, then ext. 1660) or (202)694-1660.
Sincerely,
Shawn Woodhead WerthReviewing OfficerOffice of Administrative Review
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Date: June 30,2009
REFERRAL TO OFFICE OF ADMINISTRATIVE REVIEWCHALLENGE RECEIVED
AF#: 2092
Committee Name: Jeb Bradley for Congress Committee
Committee ID#: C00371021
Committee Address (if different than in RTB letter): N/A
Treasurer Name (if different than in RTB finding): N/A
Attachments:
Copy of RTB Circulation Report, dated May 11,2009 and RTB Certification,dated May 12,2009: Y
Attachment #: 1Certified Return Receipt (to be forwarded at later date if not yet received)(Y/N):Y
Attachment #: 2
Other Relevant Telecoms (Y/N): NAttachment #: N/A
Original Correspondence Received by RAD in Response to RTB Letter (Y/N): NAttachment #: N/A
RAD Staff Declaration (Y/N): Y-2008 Pre-General Report Prior Notice, dated September 29,2008.-RFAI, dated January 8,2009-RTB Letter, dated May 22,2009Attachment #: 4
Other RAD Information: (Y/N): NAttachment**: N/A
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• Complete Kerns 1,2, and 3. AboHem 4 If Restricted Delivery to
• Print your name and address onso that we can return the card
• Attach this card to the back ofor on the front If space penults.
D. bdeflvwy address dtfferent from Item 1? DK YES, enter delivery address bekw: D No1. ArUdo Addressed to:
TypebartHtodMaJI D Express MaH
U'Rsgbtarad LJ R0turn Reoolptfor MeichondlsoD Insured Mall D C.OJX
4. ResWctsd Doflvofy? (Extn FBO)
2. Article Number(nansfor torn service tot
Form 3811, February 2004 Domestic Return Receipt 10259S02-M-1540
ooinUDr\lCDOO
Attachment 2
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DECLARATION OF NATALIYAIOFFE
1. I am the Chief of the Compliance Branch for the Reports Analysis Division of the
Federal Election Commission ("Commission"). In my capacity as Chief of the
Compliance Branch, I oversee the initial processing of the Administrative Fine
Program. I make this declaration based on my personal knowledge and, if called
upon as a witness, could and would testify competently to the following matters.
2. I hereby certify that documents identified herein are true and accurate copies of the
following sent by the Commission to Jeb Bradley for Congress Committee:
A) Prior Notice, dated September 29, 2008, referencing the 48-Hour Notice
reporting requirements (sent via electronic mail to: [email protected]);
B) RFAI, dated January 8,2009, referencing the missing 48-Hour Notices;
C) Reason-to-Believe Letter, dated May 22, 2009, referencing the missing
48-Hour Notices.
3. Pursuant to 28 U.S.C. 1746,1 declare under penalty of perjury that the foregoing is
true and correct and that all relevant telecoms for the matter have been provided.
This declaration was executed at Washington, D.C. on the 30th day of June, 2009.
Nataliya loffeChief, Compliance BranchReports Analysis DivisionFederal Election Commission
Attachment 4
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GENERAL ELECTION
REPORT NOTICEFEDERAL ELECTION COMMISSION
CONGRESSIONAL COMMITTEES September 29, 2008
CURRENT REPORT DUE FOR2008 GENERAL ELECTION CANDIDATE COMMITTEES
REPORTING DATESkl (,. ( 1 kl. X
k l TOkTIM, O V I k N K . I I I I l l I M ,k i r o k i pi .kioi) ' M A I L I V ; DI A D L I M : D I . A D L I M .Pre-General
48 Hour Notices
Post-General
10/01/08 - 10/15/08
10/16/08 - 11/01/08
10/16/08 - 11/24/08
10/20/08 10/23/08
— see p. 4 of notice —
12/04/08 12/04/08
PRE- AND POST-ELECTION REPORTSA committee whose candidate participates in a 2008 state primary, nominating convention orrunoff election - even if unopposed - must also file a pre-election report 12 days prior to theprimary, nominating convention or runoff. The campaign committee of a candidate whoparticipates in the general election must file pre- and post-general election reports. Separatenotices will be sent to explain these additional reporting obligations. See the January 2008Record, which can be found on the FEC web site at www.fec.gov/pdf7record/2008/jan08.pdf
Supplemental Filing Information is available on pages 3 and 4 of this notice.
'These dates indicate the beginning and the end of the reporting period. A reporting period always begins theday after the closing date of the last report filed. If the committee is new and has not previously filed a report, thefirst report must cover all activity that occurred before the committee registered up through the close of books forthe first report due.
Pagel
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Congressional CommitteesPre- and Post-General Election Report Notice
REPORTING SCHEDULE FOR REMAINDER OF 2008
I. 2008 GENERAL ELECTION CANDIDATES
RI TORT
Year-End
R I P O R I I M ,P K R I O l ) '
11/25/08 - 12/31/08
RI:<,./( KRT. &OYKRMC.HT
M A 1 L I M , l ) i : A D I 1M01/31/09
i I L I M ;D K A D L I M
01/31/092
II. UNSUCESSFUL 2008 PRIMARY ELECTION CAMPAIGN COMMITTEES ANDCANDIDATES NOT ACTIVE IN 2008 ELECTIONS
RI TORIR I F O R U M ,
PI R I O D '
RIX;./C i RI. &O\ 1 R M C I I T
M A I U V ; 1)1 ADI 1M 1)1 A D L I M
Year-End 10/01/08 - 12/31/08 01/31/09 01/31/09
Supplemental Filing Information is available on pages 3 and 4 of this notice.
'These dates indicate the beginning and the end of the reporting period. A reporting period always begins theday after the closing date of the last report filed. If the committee is new and has not previously filed a report, thefirst report must cover all activity that occurred before the committee registered up through the close of books forthe first report due.
2Notice that this filing deadline falls on a weekend. Filing deadlines are not extended when they fall onnonworking days. Accordingly, reports filed by methods other than Registered, Certified or Overnight Mail, orelectronically, must be received before the Commission's (or for Senate candidates, the Secretary of the Senate's)close of business on the last business day before the deadline.
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Congressional CommitteesPre- and Post-General Election Report Notice
SUPPLEMENTAL FILING INFORMATION
PLEASE NOTE: The Commission provides reminders of upcoming filing dates as a courtesy to help committeescomply with the filing deadlines set forth in the Act and Commission regulations. Committee treasurers must complywith all applicable filing deadlines established by law, and the lack of prior notice does not constitute an excuse forfailing to comply with any filing deadline.
WHO MUST FILEPrincipal campaign committees of all 2008 general election congressional candidates3 (including unopposed candidatesand candidates whose names do not appear on the ballot) must file Pre- and Post-General Election Reports.4
Campaigns that raise or spend more than $5,000 for the 2008 election cycle (and thus trigger registration and reportingrequirements) must file quarterly reports throughout 2008, even if the candidate plans to retire, withdraws from therace prior to the primary election, loses the primary or drops out of the race prior to the general election. Before acommittee can stop filing with the FEC, it must file a termination report with the Commission. Committees mustcontinue to file reports until the Commission notifies them in writing that their termination report has been accepted.
METHODS OF FILING REPORTS
Electronic FilingReports filed electronically must be received and validated by the Commission by 11:59 p.m. Eastern Time on thefiling deadline. For additional information, call the Electronic Filing Office at (800) 424-9530 or (202) 694-1642 orvisit our website at www.fec.gov/elecfil/electron.shtml.
Under the Commission's mandatory electronic filing regulations, U.S. House committees that receive contributionsor make expenditures in excess of $50,000 in a calendar year, or that have reason to expect to do so, must file allreports and statements with the FEC electronically. Other U.S. House committees may voluntarily file electronically;however, any entity that files electronically, whether required to do so or not, must comply with the electronic filingrules. U.S. Senate committees that file with the Secretary of the Senate are not subject to the mandatory electronicfiling rules, but may file an unofficial copy of their reports with the Commission in order to speed disclosure.
Registered & Certified MailReports sent by Registered or Certified Mail must be postmarked on or before the mailing deadline to be consideredtimely filed. A committee sending its reports by Certified Mail should keep its certified mailing receipt with the U.S.Postal Service (USPS) postmark as proof of filing because the USPS does not keep complete records of items sent byCertified Mail. A committee sending its report by Registered Mail should keep its proof of mailing. Note that aCertificate of Mailing from the USPS is not sufficient to prove that a report is timely filed using Registered, Certifiedor Overnight Mail.
Overnight MailReports filed via overnight mail will be considered timely filed if the report is received by the delivery service on orbefore the mailing deadline. "Overnight mail" includes Priority or Express Mail having a delivery confirmation, oran overnight delivery service with which the report is scheduled for next business day delivery and is recorded in theservice's on-line tracking system.
'Generally, an individual becomes a candidate for Federal office (and thus triggers registration and reportingobligations) when his or her campaign exceeds $5,000 in either contributions received or expenditures made. If thecampaign has not exceeded the $5,000 threshold, it is not required to file reports. See 11 CFR 100.3(a).
4If a candidate has more than one authorized committee, the principal campaign committee must also file aconsolidated report on Form 3Z.
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Congressional CommitteesPre- and Post-General Election Report Notice
Other Means of FilingReports filed by any other means—including first class mail and courier—must be received by the Commission(or for Senate committees, the Secretary of the Senate) before the close of business on the last business day beforethe filing deadline.
Forms are available for downloading and printing at the FEC website at www.fec.gov/info/forms.shtml.
48 HOUR NOTICES ON CONTRIBUTIONSNotices are required if the committee receives any contribution (including in-kind gifts or advances of goods orservices; Loans from the candidate or other non-bank sources; and guarantees or endorsements of bankloans to the candidate or committee) of $1,000 or more per source, during the period of October 16 throughNovember 1,2008.
The notices, which may be filed using Form 6, or under limited circumstances Form 10, must reach the appropriatefederal and/or state filing offices) within 48 hours of the committee's receipt of the contribution(s). U.S. Senatecandidates must transmit the notices to the Secretary of the Senate by fax at (202) 224-1851. Campaigncommittees that file electronically MUST submit their 48-hour notices electronically. For more information,visit the FEC web site at www.fec.gov/elecfil/online.shtml. U.S. House candidates faxing 48-hour notices shouldtransmit them to the FEC at (202) 219-0174. Paper forms are available at the FEC web site atwww.fec.gov/info/fbrms.shtml.
COMPLIANCE
Treasurer Responsibility. Treasurers of political committees are responsible for both the timeliness and theaccuracy of all reports. They may be subject to monetary penalties if reports are inaccurate or are not filed on time.For additional information, see the Commission's Statement of Policy Regarding Treasurers Subject toEnforcement Proceedings on the web site at www.fec.gov/law/policy/2004/notice2004-20.pdf.
Administrative Fine Program. Under the Administrative Fine Program, political committees and their treasurerswho fail to file their reports on time may be subject to civil money penalties up to $16,000 (or more for repeat late-and non-filers).5 For additional information, visit the FEC website at www.fec.gov/af/af.shtml.
Report Format. In addition, political committees that file illegible reports or use non-FEC forms (except forFEC-approved, computer-generated forms) will be required to refile their reports.
Electronic Filers Must File Electronically. Electronic filers who instead file on paper, or who submit anelectronic report (either by direct transmission, 3.5" diskette or CD) that does not pass the validation program by11:59 p.m. Eastern Time on the filing deadline, will be considered non-filers and may be subject to enforcementactions (including administrative fines).
IMPORTANT FILING INFORMATION - PAPER FILERSIn response to the anthrax threat, the U.S. Postal Service is irradiating mail directed to many federal agencies,including the FEC and the Secretary of the Senate.6 This process has not only delayed mail delivery, it has alsodamaged and in some cases destroyed pieces of mail. As a result, committees that file reports with the FEC maywant to consider submitting their reports by some means other than U.S. mail. Alternative methods includeelectronic filing, overnight mail service, and hand delivery.
'Penalties for late- or non-filing of 48-hour notices are based on the amount of contributions not timely disclosed. Asa result, these penalties may exceed $16,000, even for first-time violations.6Senate committees should contact the Secretary of the Senate at (202) 224-0322 for more on filing reports via US mail.
FOR INFORMATION, CALL: (800) 424-9530 or (202) 694-1100
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RQ-2
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
January 8,2009Eugene F. Leone, Jr., Treasurer \Jeb Bradley for Congress Committee Response Due Date: ^645 South Main Street February 9,2009Wolfeboro,NH 03894
Identification Number: C00371021
Reference: 30 Day Post-General Report (10/16708 • 11/24/08)
Dear Treasurer.
This letter is prompted by the Commission's preliminary review of the reports)referenced above. This notice requests information essential to full public disclosure ofyour federal election campaign finances. Failure to adequately respond by theresponse date noted above could result In an audit or enforcement action. Additionalinformation is needed for the following item:
-Schedule A of your report indicates that your committee may have foiledto file one or more of the required 48 hour notices regarding "last minute"contributions received by your committee after the close of books for the 12Day Pre-General report (see attached). A principal campaign committeemust notify the Commission, in writing, within 48 hours of anycontribution of $1,000 or more (including contributions from the candidate)received between two and twenty days before an election. Thesecontributions are then reported on the next report required to be filed by the
• committee. To ensure mat the Commission is notified of last minutecontributions of $1,000 or more to your campaign, it is recommended matyou review your procedures for checking contributions received during theaforementioned time period. The failure to file 48-hour notices may resultin civil money penalties or legal enforcement action. If any contribution of$1,000 or more was incorrectly reported, you must amend your originalreport with the clarifying information. (11 CFR § 104.5(f))
Please note, you will not receive an additional notice from the Commission onthis matter. Adequate responses must be received by the Commission on or before thedue date noted above to be taken into consideration in determining whether audit actionwill be initiated. Failure to comply with the provisions of the Act may also result hi anenforcement action against the committee. Any response submitted by your committee
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will be placed on the public record and will be considered by the Commission prior totaking enforcement action. Requests for extensions of time in which to respond willnot be considered.
Electronic filers must file amendments (to include statements, designations andreports) in an electronic format y^d must sub™{ MI flypended report in its entirety, ratherthan just those portions of the report that are beiny amended. If you should have anyquestions regarding this matter or wish to verify the adequacy of your response, pleasecontact the Reports Analysis Division on our toll-free number (800) 424-9530 (at theprompt press S to reach the Reports Analysis Division) or our local number (202) 694-
£ 1130 to speak with a Senior Campaign Finance Analyst.0O£ Sincerely,iN
a tyltAJL^m^m Madelynn M. LaneN. Chief, Authorized Branch2 Reports Analysis DivisionmOO)(M
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CDNlCD0>rsi
Missing 48-hour noticesJob Bradley for Congress Committee (C00371021)30 Dsy Post-General Report (10/16/08 -11/24/08)General Election 200848 Hour Notice Period (10/18/08 • 11/1/08)
CONTRIBUTOR NAME
Bradley, Joseph
Allard.John
Bradley, Joseph
Bradley. Joseph
Exxon Mobil Corporation
Griffin. CellnaT.Griffin. Patrick W.Mason, Arthur D.McCutcheon, ShawNational Grid Usa Political Action Commltt
Smith For Congress Committee
Wells, G. Greeley
DATE
10/30/2008
10731/2008
10/31/2008
10/31/2008
10/31/2008
10/31/2008
10/31/2008
10/31/2008
10/31/2008
10/31/2008
10/31/2008
10/31/2008
AMOUNT
$20.000.00
$2.300.00
$19.500.00
$20.000.00
$2.000.00
$2.300.00
$2.300.00
$1.000.00
$1.000.00
$1.000.00
$1.000.00
$2.000.00
ELECTION
G2008
G2008
G2008
G2008
Q2008
G2008
G2008
O2008
Q2008
G2008
G2008
G2008
Page 1 of 1
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FL::"i.
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463 II ."JL 23 P 3= to
SENSITIVEJuly 23, 2009
MEMORANDUM
To: The Commission
Through:
From:
By:
Subject:
Robert A. MickeyStaff Director
John D. GibsoiChief Compliant Officer
Shawn Woodhead WertfijXReviewing Officer ^rOffice of Administrative Review
Maureen BenitzReviewing Analyst
Reviewing Officer Recommendation in AF# 2092 - Jeb Bradleyfor Congress Committee and Eugene F. Leone, Jr., as Treasurer(C00371021)
The attached Reviewing Officer Recommendation is being circulated on aninformational basis. A copy was also sent to the respondents in accordance with11 C.F.R. § 111.36(0- The respondents may file with the Commission Secretary awritten response within 10 days of transmittal of the recommendation.
After the 10 day period, the Reviewing Officer Recommendation and therespondents1 written response, if any, will be circulated to the Commission to makea final determination.
Attachment
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FEDERAL ELECTION COMMISSION , , „ „„„„WASHINGTON, D.C. 20463 -»Uly 23, 2009
REVIEWING OFFICER RECOMMENDATIONOFFICE OF ADMINISTRATIVE REVIEW ("OAR")
AF# 2092 - Jeb Bradley for Congress Committee and Eugene F. Leone, Jr., as Treasurer(C00371021)
On May 12, 2009, the Commission found reason to believe ("RTB") that the respondentsviolated 2 U.S.C. § 434(a) for failing to file 48-Hour Notices for 12 contributions totaling$74,400 associated with the 2008 General Election and made a preliminary determination thatthe civil money penalty was $7,660 based on the schedule of penalties at 11 C.F.R. § 111.44.They were notified by the Reports Analysis Division ("RAD") on May 22, 2009 of theCommission's RTB finding and civil money penalty.
Respondents* Response
On June 22, 2009, the Commission received the written response ("challenge") fromSaylee J. Merrow, assistant to the Treasurer, requesting that, due to the Committee's financialhardship, the Commission reconsider the calculation of the civil money penalty. She explainsthat the Committee purchased software from an outside vendor and has been using this softwaresince it was formed. During the time that the software was used, problems with calculating andfiling reports occurred on multiple occasions but they made every effort to ensure that allreporting was filed accurately and on a timely basis. At this point, the Committee has terminatedrelations with the software vendor and does not currently have a replacement vendor. Despite anunsuccessful election in 2008, substantial debt, and very limited cash on hand in the Committeeaccount, they plan to keep the Committee active.
The Federal Election Campaign Act ("Act") requires that the treasurer of a principalcampaign committee of a candidate must notify the Commission, in writing, of any contributionof $1,000 or more received after the 20th day but more than 48 hours before an election. Theprincipal campaign committee must notify the Commission within 48 hours of receipt of thecontribution. The 48-hour notification shall be in addition to all other reporting requirementsunder the Act. 2 U.S.C. § 434(a)(6)(A) and 11 C.F.R. § 104.5(f). The treasurer shall bepersonally responsible for the timely filing of reports. 11 C.F.R. § 104.14(d).
Based on a review of Commission records, there is no indication that 48-Hour Noticeswere filed for 12 contributions of $1,000 or more that were received between October 16 andNovember 1,2008.
In response to RAD's Request for Additional Information ("RFAI") dated January 8,2009, and the Analyst's April 16, 2009 phone call, the respondents filed a Miscellaneous TextSubmission ("MS-T") on April 22, 2009 listing the 12 contributions totaling $74,400 that wereinadvertently not filed during the reporting period. In it, Ms. Merrow states that the Notices
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were inadvertently not filed and they were unable to file the missing Notices with the campaign'susual method of reporting (Hannibal Software) because an upgrade was not available to theCommittee which would bring their filing version inline with the FEC's current filing version.
In the challenge, they acknowledge recurring software issues. During the time period inwhich 48-Hour Notices were required, October 16 through November 1, the Committeeelectronically uploaded 5 Notices successfully on October 20,22,24,28 and 30 for contributionstotaling SI41,300 but then failed to file Notices for another contribution received on October 30and 11 on October 31. Regardless of the reason for their failure to file these Notices, a result of.software problems which their vendor had not resolved or because they inadvertently failed tofile them, it is the Treasurer's responsibility to ensure that they are filed on time.
Furthermore, delays caused by committee vendors or contractors, committee computer,software or Internet service provider failures and negligence are included at11 C.F.R. § 111.3S(d) as examples of circumstances that are not considered reasonablyunforeseen and beyond the respondents' control. The other issue raised in the challenge (theCommittee's ability to pay) also does not fall within the list of defenses at 11 C.F.R. § 111.35(b).Their challenge fails to meet any of the three valid excuses at 11 C.F.R § 111.35(b). These are:(i) the RTB finding is based on factual errors; and/or (ii) the improper calculation of the civilmoney penalty; and/or (iii) they used best efforts to file on time but were prevented from doingso by reasonably unforeseen circumstances that were beyond their control and they filed thereport no later than 24 hours after the end of these circumstances.
Therefore, the Reviewing Officer recommends that the Commission make a finaldetermination that the respondents violated 2 U.S.C. § 434(a) and assess a civil money penalty of$7,660.
OAR Recommendations
(1) Adopt the Reviewing Officer recommendation for AF# 2092 involving the Jeb Bradley forCongress Committee and Eugene F. Leone, Jr., as Treasurer, in making the finaldetermination;
(2) Make a final determination in AF# 2092 that the Jeb Bradley for Congress Committee andEugene F. Leone, Jr., as Treasurer, violated 2 U.S.C. § 434(a) and assess a civil moneypenalty of $7,660; and
(3) Send the appropriate letter.
Reviewing Analyst: Maureen Benitz
Attachments
Attachment 1 - Challenge Received from RespondentsAttachment 2 - Declaration from RAD |Attachment 3 - Declaration from OAR
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Attachment #
DECLARATION OF MAUREEN BENITZ
1. I am the Reviewing Analyst in the Office of Administrative Review for the FederalElection Commission ("Commission"). In my capacity as Reviewing Analyst, Iconduct research with respect to all challenges submitted in accordance with theAdministrative Fine program.
2. The principal campaign committee of a congressional candidate must filenotifications disclosing contributions of $1,000 or more which are received betweenOctober 16 and November 1,2008. These notifications (also called 48-Hour Notices)must be filed with the Commission within 48 hours of the committee's receipt of thecontribution(s).
3. I hereby certify that I have searched the Commission's public records and that thedocuments identified herein are true and accurate copies of:a) 5 48-Hour Notices electronically filed on October 20, 22, 24, 28 and 30, 2008.
According to Commission records, the notices list 79 contributions totaling$141,300 dated between October 16 and 30, 2008. Each contribution equals$1,000 or more;
b) Page 1 of the Summary Page and 8 pages of Schedule A for the 2008 30 Day Post-General Report electronically filed by the Jeb Bradley for Congress Committeeand Eugene F. Leone, Jr., as Treasurer. According to Commission records, thereport covers the period from October 16 through November 24, 2008 and wasreceived on December 4, 2008. Schedule A, Line 13a lists the receipt of a$20,000 candidate contribution in the form of a loan on October 30, 2008.Schedule A, Lines 11 a, lie, and 13a, lists the receipt of $50,400 in contributionsfrom individuals, political committees and the candidate (in the form of loans) onOctober 31,2008. Each contribution equals $ 1,000 or more; and
c) A Miscellaneous Text Submission (MS-T) electronically filed on April 22, 2009.According to Commission records, the MS-T was filed by the Jeb Bradley forCongress Committee. It is from Saylee J. Merrow, Assistant to the Treasurer,Eugene F. Leone, Jr., and says that the "following F6 reports were inadvertentlynot filed."
4. Pursuant to 28 U.S.C. § 1746,1 declare under penalty of perjury that the foregoing istrue and correct and that this declaration was executed at Washington on the 23rd ofJuly, 2009.
BenitzReviewing AnalystOffice of AdministrativeFederal Election Commission
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10/20/2008 16:35
48 HOURS NOTICE OFCONTRIBUTIONS/LOANS RECEIVED
(See Reverse Side for Instructions)
To be used to report aJI contributions (including loans) ol $1000 or mm, received within 20 days of the election.
1. NAME OF COMMITTEE IN FULL
JEB BRADLEY FOR CONGRESS COMMITTEE
ADDRESS (number and street)
645 SOUTH MAIN STREET
1/4
00
OOinCDrsiOnOO
CITY, STATE, and ZIP CODE
WOLFEBORO NH 03894
2. NAME OF CANDIDATE
JOSEPH BRADLEY
Mr commvcial pwpMM odwr tan using Uw MTM and addrtH of any political committM I
3.OFFICE SOUGHT (State and District)
House NH 01
f pofson IDF WM puiposo of solicibnQ contributions or) soNcU Goninbutfont front such conirniltoo.
4. FEC IDENTFCATON NUMBERC00371021
SIGNATURE(Optloral)
Eugene Leone, Jr.
DATE10/2072008
For further Information contact:Federal Election Commission999 E Street, NW. Washington. DC 20463TON Free 800-424.9530. Local 202-684-1 100
FEC FORM 6I Revised 1/2001
FE1AN053.PDF
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Image* 28992889763 2/4
FEC FORM 6 • 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)Any information reported herein may not be copied for sale or use by any person for the purposes of soliciting contributions or for any othercommercial purpose except that the name and address of any political committee may be used to solicit contributions from that committee.Nama of Individual, Organization, or Corporation
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name, Address, and ZIP Cod*A. T. 4 T. Federal P. A. C.
1 75 E. Houston Street Rm 7 A. 50
San Antonio TX 78205
Full Name, Addrese, and ZIP CodaCherie Anderson
PO Box 340
Exeter NH 03833
Full Name, Address, and ZIP CodaConservative Opportunity Leadership
And Enterprise P. A. C.1 21 76 Chancery Station CircleReston VA 20190
Full Name, Addrwa, and ZIP CodaDALENPAC
3131 McKinney Avenue Suite 720
Dallas TX 75204
Ful Name, Address, and ZIP CodaFree & Strong America P. A. C.
Mitt Romney Honorary ChairmanPO Box 79226Belmont MA 02479
Full Name, Addreaa, and ZIP Cod*Bradford W. Glle
42 Hopewdl Point Road
Woileboro NH 03894
Full Nairn, Addraaa, and ZIP Cod*Gun Owners Of America
Political Victory Fund8001 Forbes Place Suite 102Springfield VA 22151
Ful Name, Addroaa, and ZIP Cod*PaulJ.HoHoway
71 Wentworth Road
Rye NH 03870
^S^^^&^&^SS^Sfffi^V^^-ffi^yWffffaiB^
^ s lsli SS^SSKtKSf
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of EmployerRetired
Occupationn/a
Name of Employer
Occupation
Named EmployerHolloway Automotive Group
OccupationOwner
f3ffft&&^S!ls£$jtitoi3!&Sttfi6ii3iiBifl$$
Date (month,day, year)
10/17/2008
Date (month,day, year)
10/17/2008
Date (month,day, year)
10/16/2008
Date (month,day, year)
10/16/2008
Date (month,day, year)
10/16/2008
Date (month,day, year)
10/17/2008
Date (month,day, year)
10/17/2008
Date (month,day, year)
10/17/2008
TOTAL THIS PERIOD (last page only)
Amount Receivedthis Period
2500.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
5000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1500.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
2000.00
Amount Receivedthis Period
1000.00
*9XF$*fi'}f'-^t'*:
HHkiFE1AN053.PDF
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Image* 28992689764 3/4
PEG FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)Any information reported herein may not be copied for sale or use by any person for the purposes of soliciting contributions or for any othercommercial purpose except that the name and address of any political committee may be used to solicit contributions from that committee.Name of Individual, Organization, or Corporation
JEB BRADLEY FOR CONGRESS COMMITTEE
FuN Name, Address, and ZIP CodeRoM T. Lundberg
2611 South Joyce Street
Arlington VA 22202
Full Name, Address, and ZIP CodeNational Association Of Home Builders
BuM P. A. C.1201 15th Street NWWashington DC 20005
Full Name, Address, and ZIP CodeNational Fisheries Institute
Political Action Committee791 8 Jones Branch Drive Suite 700McLean VA 22102
Full Name, Address, and ZIP CodeNeugebauer Congressional Committee
Randy NeugebauerPO Box 54175Lubbock TX 79453
Full Name, Address, and ZIP CodeNeurosurgery P. A. C.
Attention: Katie O. Orrico725 15lh Street N. W.Washington DC 20005
Full Name, Address, and ZIP CodePepsico Inc. Concerned Citizens Fund
700 Anderson Hill Road
Purchase NY 10577
Full Name, Address, and ZIP CodeSouthern Company Employees P. A. C.
Attention: John Pemberton601 Pennsylvania Avenue N. W. SuitWashington DC 20004
FuH Name, Address, and ZIP CodeTeam Emerson
For Jo Ann EmersonPO Box 822CapeGirardeau MO 63702
*yaMMBHKBBi!imammm
Name of EmployerUS Chamber of Commerce
OccupationAttorney
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
!gM3Mffl
Date (month,day. year)
10717/2008
Data (month,day, year)
10/16/2008
Date (month,day. year)
10/1672008
Date (month,day, year)
10/20/2008
Date (month,day, year)
10/16/2008
Date (month,day, year)
10/17/2008
Date (month,day. year)
10/20/2008
Date (month,day, year)
10/20/2008
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
50QO.OO
Amount Receivedthis Period
5000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedmis Period
1000.00
Amount Receivedthis Period
1000.00
TOTAL THIS PERIOD (last page only)
FE1AN053.PDF
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PEG FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)
4 / 4
Any Information reported herein may not be copied for sale or use by any person for the purposes of soliciting contrtxjtions or for any othercommercial purpose except mat the name and address of any political committee may be used to soicil contributions from that committee.Nam* of Individual, Organization, or Corporation
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name, Address, and ZIP CodeThermo Fisher Scientific Inc.
Political Action CommitteeOne Liberty LaneHampton NH 03842
Name of Employer
Occupation
Date (month,day, year)
10716/2008
Amount Receivedthis Period
1000.00
00
GOin10fMO)OO
TOTAL THIS PERIOD (laat page only) 32000.00
FE1AN053.PDF
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10/22/2008 16:18
inooOOin10
OO
48 HOURS NOTICE OFCONTRIBUTIONS/LOANS RECEIVED
(See Reverse Side for Instructions)
To be used to report al contributions (including loans) of $1000 or more, received within 20 days of the election.
1. NAME OF COMMITTEE IN FULL
JEB BRADLEY FOR CONGRESS COMMITTEE
ADDRESS (number and street)
645 SOUTH MAIN STREET
1/3
CITY, STATE, and ZIP CODE
WOLFEBORO NH 03894
2. NAME OF CANDIDATE
JOSEPH BRADLEY
Any intomMtion copied from such ftoporu ind Statements may not to bt MM or UMd by MItar commercial purpoMt otfMr ttian Ming 9» MIM and addraw ol my poKticit committM 1
3.OFFICE SOUGHT (State and District)
House NH 01
> solicit contributions Inyn such coninilttoo.4. FEC CENTFCATION NUMBER
C00371021
SIONATURE(Optlonal)
Eugene Leone, Jr.
DATE10/22/2008
For further Information contact:Federal Election Commission999 E Streot. NW, Washington. DC 20463Toll Free 800-424-9530. Local 202-694-1 100
FEC FORM 6mevised 1/2001
FE1AN053.PDF
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2/3
FEC FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)Any information reported herein may not be copied for sate or use by any person for the purposes of soliciting contributions or for any othercommercial purpose except that the name and address of any political committee may be used to solicit contributions from that committee.Name of Individual, Organization, or Corporation
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name, Addraaa, and ZIP CodeCraig Benson
3 Merrymeeting Lane
Rye NH 03870
Full Name, Address, and ZIP CodeCraig Benson
3 Merrymeeting Lane
Rye NH 03870
Full Name, Address, and ZIP CodeGregory B. Butler
17 Green Briar
Gtostonbury CT 06033
Full Name, Addreaa, and ZIP CodeDefend America P. A. C.
Defend America P. A. C.PO Box 2626Tuscatoosa AL 35403
Full Name, Addreaa, and ZIP CodeDavid A. Hate
6 McNtaho) Lane
Bow NH 03304
Full Name, Addreaa, and ZIP CodeInn P. A. C.
Inn P. A. C.Three Ravina Drive Suite 2900Atlanta GA 30346
Full Name, Addreee, and ZIP CodeJudge John Carter For Congress
Judge John Carter For CongressPO Box 6930Round Rock TX 78683
Ful Name, Address, and ZIP CodeSue Monson
24 Weitosley Drive
Bedford NH 03110
iiSpJSI ^ ^ i^ ^ ^sSi il ^SKSf 9i• .••y**: • »•!• \iivSlH5""A jnfif^fTti-iv N*8R *i* ap! BPlv < .'**
Name of EmployerSelf Employed
Occupationn/a
Name of EmployerSelf Employed
Occupationn/a
Name of EmployerNortheast Utilities System
OccupationSenior VP
Name of Employer
Occupation
Name of EmployerInsight Technology
OccupationBusiness Manager
Name of Employer
Occupation
Name of Employer
Occupation
Name of EmployerRetired
Occupationn/a
AHi
Date (month,day, year)
10/21/2008
Dale (month,day, year)
10/21/2008
Dale (month,day, year)
10/21/2008
Date (month,day, year)
10/21/2008
Date (month,day. year)
10/21/2008
Date (month,day, year)
10/22/2008
Date (month,day, year)
10/21/2008
Date (month,day, year)
10721/2008
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
5000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
2000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1300.00
IBffiUiPiBPRPPTOTAL THIS PERIOD (last page only)
FE1AN053.PDF
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3/3
PEG FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)* • « u ^ j i. • • i. • j iAny information reported herein may not be copied tor sale or use bycommercial purpose except that the name and address of any politic;
any person for the purposes of soliciting contributions or for any otheral commtttea may be used to solicit contributions from that committee.
Name of Individual, Organization, or CorporationJEB BRADLEY FOR CONGRESS COMMITTEE
Full Name, Address, and ZIP Coda
National Restaurant Association P. A. C.
National Restaurant Association P.1200 17th Street N.W.Washington DC 20036
Full Name, Address, and ZIP Coda
National Roofing Contractors Asscc P. A.CNational Roofing Contractors Asscc1 0255 W. Higgtas Road No 600Rosemont IL 60018
Full Name, Addreaa, and ZIP Code
John Thomas Pearson
51 Pine Street
Rye NH 03870
Full Name, Addreaa, and ZIP Code
L. George Rieger
28 Home Place Apt C2
Greenwich CT 06830
Full Name, Address, and ZIP Coda
Charles W. Shivery
3 Garnet Hill Lane
Auon CT 06001
Full Name, Addreaa, and ZIP Cod*
Stand TaH America P. A. C.
Stand Tall America P. A. C.PO Box 2382Amarillo TX 79105
Full Name, Addreaa, and ZIP Code
Verizon Communications Inc. P. A. C.
Verizon Communications Inc. P. A.171 7 Arch Street 47th FIS.Philadelphia PA 19103
Full Name, Addreaa, and ZIP Coda
Kimon S. Zachos
2093 Elm Street
Manchester NH 03104
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Retired
OccupationN/A
Name of Employer
Greenwich Investment Management
Occupation
Investment Advisor
Name of Employer
Northeast Utilities System
OccupationChairman, Pres. and Chief
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Sheehan, Phinney, Bass & Green
OccupationAttorney
Date (month,day, year)
10/21/2008
Date (month,day, year)
10/21/2008
Date (month,day, year)
10/21/2008
Date (month,day, year)
10/21/2008
Date (month,day. year)
10/21/2008
Date (month,day, year)
10721/2008
Date (month,day, year)
10/22/2008
Date (month,day, year)
10/21/2008
!lSHBB|M
TOTAL THIS PERIOD (last page only)
Amount Receivedthis Period
5000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
2000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
2000.00
Amount Receivedthis Period
2500.00
Amount Receivedthis Period
1000.00
imp"!31400.00
FE1AN053.PDF
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linag^l 2899306770310/24/2008 16:45
0000OCDLninINonOO
48 HOURS NOTICE OFCONTRIBUTIONS/LOANS RECEIVED
(See Reverse Side for Instructions)
To be used to report all contributions (including loans) of $1000 or more, received within 20 days of the election.
1. NAME OF COMMITTEE IN FULL
JEB BRADLEY FOR CONGRESS COMMITTEE
ADDRESS (number and street)
645 SOUTH MAIN STREET
1/3
CITY, STATE, and ZIP CODE
WOLFEBORO NH 03894
2. NAME OF CANDIDATE
JOSEPH BRADLEY
3.0FFICE SOUGHT (State and District)
House NH 01
Any Momalion copied bom such Report* and SlrtomonM may not to kw MM or uMd by any parson tar the purpoM Ol solicMng contributions orlor commercial purpomolhef than Ming Unnami and iddnHiol«i polMicilcommitti«>o«ollcHconiribu»lon8lfom»ucftcoinrnltto«.
4. FEC DENTFCATON NUMBERC00371021
SIQNATURE(Optlonal)
Eugene Leone, Jr.
DATE
10/24/2008
For further Information contact:Federal Election Commission999 E Street, NW, Washington, DC 20463Toll Frea 800-424-9530, Local 202-694-1 100
FEC FORM 6(Revised 1/2001
FE1AN053.PDF
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Imagef 28993067704 2/3
FEC FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)Any information reported herein may not be copied for safe or use by any person lor the purposes of soliciting contributions or for any othercommercial purpose except that the name and address of any political committee may be used to solicit contributions from that committee.Name of Individual, Organization, or Corporation
JEB BRADLEY FOR CONGRESS COMMITTEE
FuH Name, Address, and ZIP CodeMichael Cirimele
1340 Floyd Avenue
Sunnyvale CA 94087
Full Name, Address, and ZIP CodeSusan V. Duprey
31 West Parish Road
Concord NH 03303
Full Name, Address, and ZIP CodeRodney FreSnghuysen
Hon Rodney Freinghuysen30 Schuyter Place 2ND FloorMorrlstown NJ 07960
Full Name, Address, and ZIP CodeHenry HHIman
5120 Hot/rood Road
Pittsburgh PA 15213
Full Name. Address, and ZIP CodeJo Bonner For Congress Committee
Jo Bonner For Congress CommitteeP.O. Box 851232Mobile AL 36685
Full Name, Address, and ZIP CodeLonghom P. A. C.
Longhom P. A. C.7315 Wisconsin Avenue Suite 705 EaBethesda MD 20814
Full Name, Address, and ZIP CodeSafari Club International P. A. C.
Safari Club International P. A. C.4800 W. Gates Pass RoadTucson AZ 85745
Full Name, Address, and ZIP CodeTexans For Lamar Smith
Texans For Lamar SmithPO Box 6155San Antonio TX 78209
^?t w i ^^^^ i
Name of EmployerHewlett Packard
OccupationFinancial Analyst
Name of EmployerDevine, Millimet & Branch
OccupationAttorney
Name of EmployerUS Government
OccupationMember of Congress
Name of EmployerThe Hillman Company
OccupationOwner
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Date (month,day, year)
10/24/2008
Date (month,day, year)
10/23/2008
Date (month,day. year)
10724/2008
Date (month,day, year)
10/24/2008
Date (month,day, year)
10723/2008
Date (month,day, year)
10/23/2008
Date (month,day, year)
10724/2008
Date (month,day, year)
10723/2008
TOTAL THIS PERIOD (last page only)
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
3000.00
Amount Receivedthis Period
1000.00
FE1AN053.PDF
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Image* 28993067705 3/3
FEC FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)Any information reported herein may not be copied for sale or use by any person for the purposes of soliciting contributions or for any othercommercial purpose except that the name and address of any political committee may be used to solicit contributions from that committee.
Name of Individual, Organization, or CorporationJEB BRADLEY FOR CONGRESS COMMITTEE
FuNNaiiw, Address, and ZIP Cod* Name of Employer
The Good Fund
The Good Fund
K> box 3404 OccupationAlexandria VA 22302 ^
FuH Nam*, Address, and ZIP Code Name of Employer
The Home Depot Inc. Political Action Corn-miThe Home Depot Inc. Political Acti101 Constitution Avenue N.W. Suit ' OccupationWashington DC 20001
Full Name, Addreaa. and ZIP Coda Name of Employer
The Timken Company Good Government Fund
The Timken Company Good Government1835 Dueber Avenue S. W. OccupationCanton OH 44706
N*i
TOTAL THIS PERIOD (last page only)
Date (month, Amount Receivedday, year) this Period
10/24/2008 1000.00
Date (month, Amount Receivedday, year) this Period
10/23/2008 1500.00
Date (month, Amount Receivedday, year) this Period
10/24/2008 2000.00
17100.00
FE1AN053.PDF
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Image* 2893418047510/28/2008 17:57
oOLnUDrvjO)OO
48 HOURS NOTICE OFCONTRIBUTIONS/LOANS RECEIVED
(See Reverse Side for Instructions)
To be used K) report al contributions (including toans) ot $1000 or more, received within 20 days of the election.
1. NAME OF COMMITTEE IN FULL
JEB BRADLEY FOR CONGRESS COMMITTEE
ADDRESS (number and street)
645 SOUTH MAIN STREET
1/4
CITY, STATE, and ZIP CODE
WOLFEBORO NH 03894
2. NAME OF CANDIDATE
JOSEPH BRADLEY
3.0FFICE SOUGHT (State and District)
House NH 01
Any mtomaiion copied town such Reports and Statamwtts rimy noi to bt told or uHd by my ptrton tor Uw purpouolioliciljngconiributioniortor eomiMicM purpotM ollwr Mian uting iht rant and addrtn ct any poMieal comnnmtt to loUdl contributions from inch commit!**.
4. FEC DENTFCATON NUMBERC00371021
SIGNATURE(OpUonel)
Eugene Leone, Jr.
DATE
10/28/2008
For further Information contact:Federal Election Commission999 E SVeet. NW. Washington. DC 20463Toll Free 800-424-9530. Local 202-694-1 100
FEC FORM 6(Revised 1/2001
FE1AN053.PDF
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Image* 28834180476 2/4
FEC FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)Any information reported herein may not be copied lor sale or use by any person for the purposes of soliciting contributions or for any othercommercial purpose except that the name and address of any political committee may be used to solicit contributions from that committee.Name of Individual, Organization, or Corporation
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Nairn, Address, and ZIP CodeDavid Culver
26 S. Sea Island Drive
Ormond Beach FL 32176
Full Name, Address, and ZIP CodeD. A. M. P. A. C.
D. A. M. P. A. C.PO Box 751271Las Vegas NV 89136
Full Name, Address, and ZIP CodePaul Dumont
PO Box 969
WoHebOfO Falls NH 03896
Full Name, Address, and ZIP Cod*Paul Dumont
PO Box 969
Wolf eboro Falls NH 03896
Full Name, Addraee, and ZIP CodeF. A. A. Managers Association Inc. P. A.
F. A. A. Managers Association Inc.315 - 4410 Massachusetts Ave. N. WWashington DC 20016
Full Name. Address, and ZIP CodeFraternity & Sorority P. A. C.
Fraternity & Sorority P. A. C.PO Box 50731Washington DC 20091
Full Name, Address, and ZIP CodeGentexP.A.C.
GentexP.A.C.Ken Lee TreasurerCarbondale PA 18407
FUN Name, Address, and ZIP CodeHome Builders Association Of Nh
Build P. A. C. Account • Kendall BPO Box 2283Concord NH 03302
Name of Employer
Occupation
Name of Employer
Occupation
Name of EmployerDuco Sales
OccupationReal Estate Developer
Name of EmployerDuco Sales
OccupationReal Estate Developer
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Date (month,day, year)
10727/2008
Date (month,day, year)
10/27/2008
Date (month,day, year)
10/28/2008
Date (month,day, year)
10/28/2008
Date (month,day, year)
10/27/2008
Date (month,day, year)
10/27/2008
Date (month,day, year)
10/28/2008
n^A i«M«*Mftfc«U8M (iiK)nint
day. year)
10/27/2008
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
3000.00
Amount Receivedthis Period
1000.00
PBSBSffPSS
TOTAL THIS PERIOD (last page only)
FE1AN053.PDF
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Imegef 28934180477 3 / 4
FEC FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)A • 1 •• _ ! ! _ •Any information reported hftroin may not be copied lor sate or use bycommercial purpose except that the name and address of any politic!
any person for the purposes of soliciting contributions or for any otheril committee may be used to solicit contributions from that committee.
Name of Individual, Organization, or CorporationJEB BRADLEY FOR CONGRESS COMMITTEE
Full Name, Addreae, and ZIP Code
Stephen J. Kelly
19 Holly Road
Waban MA 02468
Full Name, Addreee, and ZIP Code
Richard E. Kennedy
PO Box 278
Contoocook NH 03229
Full Name, Addreaa, and ZIP Code
Justin W.UOey
5729 Potomac Avenue N. W.
Washington DC 20016
Full Name, Addreaa, end ZIP Code
LaDonnaMeinders
4101 Perimeter Center Drive Ste. 2
Oklahoma City OK 73112
Full Name, Addreaa, and ZIP Code
Robert Miron
6409 Tarest Terrace
Jamesvllle NY 13078
Full Name, Addreaa, and ZIP Code
Nfib Safe Trust
Nfib Sale Trust1 201 F. Street NW Suite 200Washington DC 20004
Full Name, Addraea, and ZIP Code
Nuclear Energy Institute Federal Politic-alNuclear Energy Institute Federal P17761. Street NW4TH FloorWashington DC 20006
Full Name, Addreea, and ZIP Code
OUcasfle Materials Inc. P. A. C.
Oldcastle Materials Inc. P. A. C.101 Constitution Avenue 600 W.Washington DC 20001
!*• i '" S lB? $ffii SE^L%S9IBr. /&S'S:^v^Si J' S^Wa^bSS
Name of Employer
Black Rock
OccupationInvestor • Private Equity
Name of Employer
Retired
Occupation
Name of Employer
Telemedla Policy
Occupation
Exec.
Name of Employer
Homemaker
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Date (month,day, year)
10727/2008
Date (month,day, year)
10/28/2008
Date (month,day, year)
10727/2008
Date (month,day, year)
10/27/2008
Data (month,day, year)
10/27/2008
Date (month,day, year)
10/27/2008
Date (month,day. year)
10727/2008
Date (month,day, year)
10/27/2008
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
2000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
2500.00
Amount Receivedthis Period
1000.00
Amount Received(his Period
3000.00
TOTAL THIS PERIOD (last page only)
FE1AN053.PDF
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Image* 28934180478 4 / 4
FEC FORM 6 - 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)Any Information reported herein may not be copied lor sale or use bycommercial purpose except that the name and address of any politic!
any person for the purposes of soliciting contributions or for any otherri committee may be used to solicit contributions from that committee.
Name of Individual, Organization, or CorporationJEB BRADLEY FOR CONGRESS COMMITTEE
FuH Nanw, Addreaa, and ZIP CodaPfizer P. A. C.
Pfizer P. A. C.235 East 42nd StreetNew York NY 10017
Full Name. Addraaa, and ZIP CodaRepublcan Majority For Choice
Republican Majority Fa Choice1660 L Street NW Suite 609Washington DC 20036
Full Name, Addraaa, and ZIP CodaSafari Club International P. A. C.
Safari Club International P. A. C.4800 W. Gates Pass RoadTucson AZ 85745
Full Name, Addren, and ZIP CodaFred Severance
451 South River Road
Bedford NH 03110
Full Name, Addraaa, and ZIP CodaShawn K. Smith
90KeewaydinRoad
Wdfeboro NH 03894
Full Name, Addraaa, and ZIP CodaJohn Snow
122 Tempsford Lane
Richmond VA 23226
Full Name, Addraaa, and ZIP CodaTiber! For Congress
Tiberi For Congress2021 East Dublin Granvilto Road SuColumbus OH 43229
Full Name, Addraaa, and ZIP CodaWelpdntlnc.Wettpac
Welpoint Inc. WeUpac120 Monument CircleIndianapolis IN 46278
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Occupation
Name of EmployerCerberus Capital Management LLC
OccupationChairman
Name of Employer
Occupation
Name of Employer
Occupation
Data (month,day, year)
10/280008
Date (month,day, year)
10/27/2008
Date (month,day, year)
10/27/2008
Date (month,day, year)
10/27/2008
Date (month,day, year)
10727/2008
Date (month,day, year)
10/27/2008
Date (month,day. year)
10/27/2008
Date (month,day. year)
10727/2008
TOTAL THIS PERIOD (last page only)
Amount Receivedthis Period
3000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
2000.00
Amount Receivedthis Period
1500.00
9&FS -3K
fei37900.00
FE1AN053.PDF
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Image* 28993088494
48 HOURS NOTICE OFCONTRIBUTIONS/LOANS RECEIVED
(See Reverse Side for Instructions)
To be used to report all contributions (including loans) of $1 OOP or more, received within 20 days of the election.
1. NAME OF COMMITTEE IN FULL
JEB BRADLEY FOR CONGRESS COMMITTEE
ADDRESS (number and street)
645 SOUTH MAIN STREET
10/30/2008 17:00
1/3
CITY, STATE, and ZIP CODE
WOLFEBORO NH 03894
2. NAME OF CANDIDATE
JOSEPH BRADLEY
Any Momriion copied horn such Reports wd SUtonwnd may not to to teU or mad by vqtar camnraicU purposes other than using th« n«mi and addms ol any poHUcal commMM 1
3.OFFICE SOUGHT (State and District)
House NH 01
) solicit contributnns botn such connitMi).4. FEC IOENTFCATON NUMBER
C00371021
SIONATURE(Optlon«l)
Eugene Leone, Jr.
DATE10/30/2006
For further Information contact:Federal Election Commission999 E Street NW. Washington. DC 20463Toll Free 800-424-9530, Local 202-694-1 100
FEC FORM 6(Revised 1/2001
FE1AN053.PDF
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2/3
FEC FORM 6 • 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)Any information reported herein may not be copied for sale or use by any person for the purposes of soliciting contributions or for any othercommercial purpose except that the name and address of any political committee may be used to solicit contributions from that committee. '•
Nama of Individual, Organization, or CorporationJEB BRADLEY FOR CONGRESS COMMITTEE
Full Name, Address, snd ZIP Code
Stacey Blake
116 Gilo Road
Nottingham NH 03290
Full Name, Address, snd ZIP Code
Jonathan Bobbett
239 Wallis Road
Rye NH 03870
Full Name, Address, and ZIP Code
Credit Union Legislative Action Council
Credit Union Legislative Action Co601 Pennsylvania Avenue NWWashington DC 20004
Full Name, Address, snd ZIP Cods
Ebay Inc. Committee For Responsible Inte-rnEbay Inc. Committee For Responsibi228 S. Washington St. Suite 115Alexandria VA 22314
Full Name, Address, and ZIP Code
Elizabeth P. Gray
17 River Bend Drive
Kennebunk ME 04043
Full Name, Address, snd ZIP Cods
Jo Bonner For Congress Committee
Jo Bonner For Congress CommitteeP.O. Box 851 232Mobile AL 36685
Full Name, Addreaa, and ZIP Code
Klrby P. A. C.
Kirby P. A. C.55 Waugh Drive Suite 1000Houston TX 77007
Full Name, Address, and ZIP Code
Donald P. Koziol
PO Box 879
Wolfeboro NH 03894
Name of Employer
Oven Poppers, Inc.
Occupation
President/CEO
Name of Employer
System Select
Occupation
President
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
Housewife
Occupation
n/a
Name of Employer
Occupation
Name of Employer
Occupation
Name of Employer
INFORMATION REQUESTED
OccupationINFORMATION REQUESTED
;
'•'?$*fi$fii®#^ ^-f^^^ife^$£$»P# ire
Date (month,day, year)
10/30/2008
Date (month,day, year)
10/30/2008
Date (month,day, year)
10/30/2008
Date (month,day, year)
10/30/2008
Date (month,day, year)
10/30/2008
Date (month,day, year)
10/30/2008
Date (month,day, year)
10/30/2008
Data (month,day. year)
10/30/2008
$liil;TOTAL THIS PERIOD (last page only)
Amount Receivedthis Period
2000.00
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
5000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
1000.00
Amount Receivedthis Period
2000.00
Amount Receivedthis Period
2300.00
Amount Receivedthis Period
2300.00
FE1AN053.PDF
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Image* 28893088498
PEG FORM 6 • 48 HOUR NOTICE OF CONTRIBUTIONS / LOANS(continuation page)
3/3
Any information reported herein may not be copied for sale or use by any person for the purposes of soEciting contributions or for any othercommercial purpose except that the name and address of any political committee may be used to solicit contributions from that committee.
Name of Individual, Organization, or Corporation
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name, Address, and ZIP Coda
McKesson Corp Employee Political Fund
McKesson Corp Employee Political FOne Post Street 34th FloorSan Francisco CA 94104
Name of Employer
Occupation
Date (month,day. year)
10/30/2008
Amount Receivedthis Period
3000.00
FuU Name, Address, and ZIP Code
Laura Pernokas
Name of Employer
PO Box 150
WoVeboro
Date (month,day. year)
10/30/2008
Amount Receivedthis Period
1000.00
NH 03894Occupation
Full Name, Address, and ZIP Code
Precision MetaHorming Assoc P. A. C.
Precision MetaHorming Assoc P. A.6363 Oak Tree BlvdIndependence OH
Name of Employer Date (month,day. year)
10/30/2008
Amount Receivedthis Period
1000.00
44131Occupation
TOTAL THIS PERIOD (last page only) 22900.00
FE1AN053.PDF
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FECFORMS
12/04/2008 16:29
REPORT OF RECEIPTSAND DISBURSEMENTS
For An Authorized CommitteeOffice Use Only
1. NAME OFCOMMITTEE (in full)
USE FEC MAILING LABELOR TYPE OR PRINT*
Example:!! typing, typeover the lines
JEB BRADLEY FOR CONGRESS COMMITTEEL I II 1 L J I J L I I I I I I I I
ADDRESS (number and street) I P°iUTH W^ STREET
Check if different I I I I I I I I I I I I I I I I I I I I I I I I I I I I I
I , ,than previously . ...->, ccor\ar\reported. (ACC) I Wi°LF5B9°° i i i i i i i
2. FEC IDENTIFICATION NUMBER
C00371021
CITY A STATEA
3. IS THIS v NEWREPORT A (N) OR
AMENDED(A)
4. TYPE OF REPORT (Choose One)
(a) Quarterly Reports:
April 15 Quarterly Report (Q1)
July 15 Quarterly Report (Q2)
October 15 Quarterly Report (Q3)
January 31 Year-End Report (YE)
Termination Report (TER)
ZIP CODE ASTATE V DISTRICT
BLI 01
(b) 12-Day PRE-Election Report for the:
Primary (12P) General (12G)
Convention (12C) Special (12S)
Election on
Runoff (12R)
in theStated
(c) 30-Day POST-Electkxi Report for the:
Election on
X General (30G)
09 ' 09 2008
Runoff (30R) Special (308)
In theState of NH
5. Covering Period 10 16 2008 through 1 1 24 2008
I certify that I have examined this Report and to the best of my knowledge and belief It Is true, correct and complete.
Type or Print Name of Treasurer Eugene F Leone, Jr.
Signature of Treasurer Electronically Filed by Eugene F Leone. Jr. Date 12 04 2008
NOTE : Submission of false, erroneous, or incomplete Information may subject the person signing this Report to the penalties of 2 U.S.C 437g.
OfficeUseOnly
FEC FORM 3(Revised 02/2003)
FE5AN018
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SCHEDULE A (FEC Form 3 )
ITEMIZED RECEIPTSUse separate schedule(s)for each category of theDetailed Summary Page
FOR LINE NUMBER; I PAGE 9/172(check only one)
R iiannbnanc rind12 I"! 13a n 13b M 14 [
Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributionsor for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.
\ NAME OF COMMITTEE (In Full)
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name (Last, First, Middle Initial)Ebay Inc. Committee For Responsible InternMailing Address Ebay Inc. Committee For Responsibl
228 S. Washington St. Suite 115CityAlexandria
StateVA
Zip Code22314
FEC ID number of contributingfederal political committee. C C00342394
Name of Employer
Receipt For 2008Primary X GeneralOther (specify) *
Occupation
Election Cyde-to-Date T
1000.00
Date of ReceiptM M /10 30 2008
Transaction C: C-795-01zu01Amount of Each Receipt this Period
1000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(i)/441a-1)
Full Name (Last, First. Middle Initial)Exxon Mobil CorporationMailing Address Political Action Committee
600 East Las Colinas Suite 1300CityIrvina
StateTX
Zip Code
75039
Date of Receipt.'M" M / D D / .' Y 'V Y
10 31. 2008
Transaction ID: C-851-OOHI05
FEC ID number of contributingfederal political committee. C C00121368
Name of Employer
Receipt For 2008Primary X GeneralOther (specify)?
Occupation
Election Cycle-to-Date T
Amount of Each Receipt this Period
2000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(i)/441a-1)
2000.00
Full Name (Last, First, Middle Initial)F. A. A. Manager* Association Inc. P. A. CMailing Address F. A. A. Managers Association Inc.
315-4410 Massachusetts Ave. N. WCityWashlnoton
StateDC
Zip Code
20016
Date of Receipt»' M '"M I / 0" ' ' D
LLfi. ! J-l.Transaction ID: C-852-01zZ01
°Y Y Y Y
I.... ?.9 08
FEC ID number of contributingfederal political committee. C C00366070
>... • i .
Name of Employer
Receipt For 2008Primary X GeneralOther (specify) *
Occupation
Election Cycle-to-Date V
Amount of Each Receipt this Period
1000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iV441a-1)
1000.00
SUBTOTAL of Receipts This Page (optional), 4000.00
TOTAL This Period (last page this line number only).
FESAN01S FEC Schedule A ( Form 3 ) (Rtvtaad 0272003)
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SCHEDULE A (FEC Form 3 )ITEMIZED RECEIPTS
Use separate schedule(s) |for each category of theDetailed Summary Page
•OR LINE NUMBER: I PAGE 16/172check only one)Bl1a n 11b H3 He n 11d
12 rli3ani3bni4 n«Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of sorting contributionsor for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.i
i
A.
IB.
c.
V NAME OF COMMITTEE (In Full)) JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name (Last, First. Middle Initial)National Fisheries InstituteMailing Address Political Action Committee
7918 Jones Branch Drive Suite 700CityMcLean
FEC ID number of contributingfederal political committee.
Name of Employer
Receipt For 2008Primary X GeneralOther (specify) v
Full Name (Last. First. Middle Initial)National Grid Usa Political Action Committ
State Zip CodeVA 22102
C C00101204
Occupation
Election Cyde-to-Date T
5000.00
Mailing Address National Grid Usa Political Action25 Research Drive
CityWestborough
FEC ID number of contributingfederal political committee.
Name of Employer
Receipt For 2008Primary X GeneralOther (specify) T
Full Name (Last. First. Middle Initial)National Restaurant Association P. A. C.
State Zip CodeMA 01 582
C C00048702
Occupation
Election Cyde-to-Date T
1000.00
Mailing Address National Restaurant Association P.1200 17th Street N. W.
CityWashjpotpp
FEC ID number of contributingfederal political committee.
Name of Employer
Receipt For 2008Primary X GeneralOther (specify )T
SUBTOTAL of Receipts This Page (optional) ..
TOTAL This Period (last page this line numbei
FE5AN018
State Zip CodeDC 20036
C C00003764
Occupation
Election Cyde-to-Date V
5000.00 .
Bk
•only) >
Date of Receipt' M" M / D 0 I.Y Y Y Y
10 16 2008
Transaction ID: C-1917-Oly901Amount of Each Receipt this Period
5000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(l)/44la-1)
Date of Receipt• M ' M • 1 ' D" 0 ' / . Y V" Y' Y
; 1 o i : 2 1 ! 2008Transaction ID: C-1922-OOG60BAmount of Each Receipt this Period
5000.00
Limit Increased Due to Opponent'sCMA»«|!<U« 1 1 1 1 e /* AA4mfi\IAA4m 4\spending (z u.b.u. 44 ia(iy44ia-i)
11000.00
FECSchedoleAJ Form 3 ) (Revised 02
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SCHEDULE A (FEC Form 3 )ITEMIZED RECEIPTS
Use separate schedule(s)for each category of theDetailed Summary Page
FOR LINE NUMBER:(check only one)
11a n 11b p12 rl 13a I
PAGE 22/172\***>OT
R 11c13b
D HM 14
Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributionsor for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (In Full)
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name (Last, First, Middle Initial)Smith For Congress CommitteeMailing Address 3321 Avenue 1 Suite 6
CityScottsbluff
StateNE
Zip Code
6S361
FEC ID number of contributingfederal political committee.
Name of Employer
Receipt For 2008Primary X GeneralOther (specify)*
Occupation
Election Cycle-to-Date V
1000.00
Date of ReceiptM M ' / 0 I10 31 2008
Transaction 10: C-2553-020L01Amount of Each Receipt this Period
1000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
Full Name (Last. First, Middle Initial)Southern Company Employees P. A. C.Mailing Address Attention: John Pemberton
601 Pennsylvania Avenue N. W. SuitCityWashington
StateDC
Zip Code20004
Date of Receipt• M r M /
10
Transaction ID: C-2572-01uv02
D D / V V V Y
20 2008
FEC ID number of contributingfederal political committee.
*» **-*,*** C00144774
Name of Employer
Receipt For. 2008Primary X General
Other (specify) *
Occupation
Election Cycle-to-Date T
Amount of Each Receipt this Period
1000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
2000.00
C.Full Name (Last. First, Middle Initial)Sland Tell America P. A. C.Mailing Address stand Tall America P. A. C.
PO Box 2382CityAmarillo
StateTX
Zip Code79105
Date of ReceiptM M '. / D D ' Y Y Y
10 . t 21 2008
Transaction ID: C-2586-01yZ01
FEC ID number of contributingfederal political committee.
Name of Employer
Receipt For 2008Primary X GeneralOther (specify) T
Occupation
Election Cycle-to-Date T
Amount of Each Receipt this Period
2000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
2000.00
SUBTOTAL of Receipts This Page (optional) 4000.00
TOTAL This Period (last page this tine number only)
FE5AN01S FEC Schedule A ( Form 3 ) (Revised 02/2003)
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SCHEDULE A (FEC Form 3 )ITEMIZED RECEIPTS
Use separate schedule(s)for each category of theDetailed Summary Page
FOR LINE NUMBER:(check only one)fx
PAGE 27/172
11a n Hb n lie Q H12 rli3ani3b flu
Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributionsor for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (In Full)
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name (Last, First, Middle Initial)John AtariMailing Address 96 Riverview Park Road
CityManchester
StateNH
Zip Code03102
FEC ID number of contributingfederal political committee.
Name of EmployerAllard Industries
Receipt For: 2008Primary X GeneralOther (specify) *
OccupationCEOElection Cyde-to-Date T
4300.00
Date of Receipt'M"~M i : o "o". i . v v Y Y10 i 31 ; 2008
Transaction ID: C-29-OORhOAAmount of Each Receipt this Periodr - ••'— . - - - • - • -
2300.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
Full Name (Last. First. Middle Initial)Chart* Anderson
Mailing Address PQ Box 340Date of Receipt
M "M
1 00 ' D / Y Y Y Y
17 2008CityExeter
StateNH
Zip Code03833
Transaction ID: C-77-01yP01
FEC ID number of contributingfederal political committee.
Name of EmployerInformation requested 11/-14/08Receipt For: 2008
Primary X GeneralOther (specify)*
OccupationInformation requested 11/14/08Election Cyde-to-Date T
Amount of Each Receipt this Period
1000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
1000.00
C.Full Name (Last. First, Middle Initial)George R. AttarMailing Address 19 Squter Drive
CityNorth Hamoton
StateNH
Zip Code03862
Date of ReceiptM"rM ' / j D"1 0 . / ; Y': Y-i Y Y
LlP.J I ..30.! 1. 2JQ08Transaction ID: C-102-01zx01
FEC ID number of contributingfederal political committee.
Name of EmployerSurge Resources, Inc.
Receipt For: 2008Primary X GeneralOther (specify)*
OccupationPresidentElection Cyde-to-Date T
Amount of Each Receipt this Period
750.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(i)/441a-1)
750.00
SUBTOTAL of Receipts This Page (optional), 4050.00
TOTAL This Period (last page this line number only)......
FESAN018 FECSchadultA( Form 3 ) (Revised 02/2003)
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SCHEDULE A (FEC Form 3 )ITEMIZED RECEIPTS
Use separate schedule(s)for each category of theDetailed Summary Page
FOR LINE NUMBER:(check only one)
fx
PAGE 47 / 172
HaH12 n He 14 n 15Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributionsor for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.
Kl0
B.
C.
NAME OF COMMITTEE (In Full)
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name (Last, First, Middle Initial)Elizabeth P. GrayMailing Address 17 River Bend Drive
CityKannebunk
StateME
Zip Code
04043
FEC ID number of contributingfederal political committee.
Name of EmployerHousewife
Receipt For 2008Primary X GeneralOther (specify) ^
Occupationn/aElection Cyde-to-Date T
1000.00
Full Name (Last, First, Middle Initial)CeUniT. Griffin
Mailing Address 25 Arrowhead Drive
CityBedford
StateNH
Zip Code
03110
FEC ID number of contributingfederal political committee.
Name of EmployerInformation requested
Receipt For: 2008Primary X GeneralOther (specify)?
Occupationinformation requestedElection Cyde-to-Date V
4500.00
Full Name (Last, First. Middle Initial)Patrick W. GriffinMailing Address 25 Arrowhead Drive
CityBedford
StateNH
Zip Code03110
FEC ID number of contributingfederal political committee. C
Name of EmployerO-Neil, Griffin, Bodi.ln-
RecelptFor 2008Primary X GeneralOther (specify)?
OccupationAdvertisingElection Cyde-to-Date T
4500.00
Date of ReceiptM M
10o" o
30I V V Y V
2008
Transaction ID: C-1072-01Af04Amount of Each Receipt this Period
1000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
Date of ReceiptM • M
10'o o
31Y Y Y
2008
Transaction ID: C-1091-01uf02Amount of Each Receipt this Period
2300.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
Date of Receipt, M " M . f " 0 ' D / Y Y Y Y
' 19 -• . .3.1 2008Transaction ID: C-1094-OOM703Amount of Each Receipt this Period
2300.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
SUBTOTAL of Receipts This Page (optional), 5600.00
TOTAL This Period (last page this line number only)
FE5AN018 FECSehMlutoAt Form 3 ) (Rsvistd 02/2003)
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o
SCHEDULE A (FEC Form 3 )ITEMIZED RECEIPTS
Use separate schedule(s)for each category of theDetailed Summary Page
FOR LINE NUMBER: I PAGE 54 /172(check only one)
fxi iia n nb n nc pud12 |~| 13a n 13b I) 14
Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributionsor for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.
\ NAME OF COMMITTEE (In Full)
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name (Last First Middle Initial)Sean MahpnevMailing Address 27 Austin Street
CityPortsmouth
StateNH
Zip Code03801
FEC ID number of contributingfederal political committee.
Name of EmployerMillyard Communications,Inc.Receipt For 2008
Primary X GeneralOther (specify)*
OccupationPresidentElection Cycle-to-Date T
250.00
Full Name (Last. First, Middle Initial)B. ArthurD. Mason
Mailing Address 3302 Rolling Road
CityChaw Chasa
State
_MDZip Code
_20815
FEC ID number of contributingfederal political committee.
Name of EmployerCawidy and Associates
Receipt For: 2008Primary X GeneralOther (specify) v
OccupationExec. VPElection Cycle-to-Date T
1000.00
Full Name (Last, First, Middle Initial)Shaw McCutcheonMailing Address 2011 S. Helena
CitySookane
State
WA
Zip Code99203
FEC ID number of contributingfederal political committee.
Name of EmployerSelf-employed
Receipt For: 2008Primary X GeneralOther (specify)*
OccupationInvestorElection Cycle-to-Date V
1000.00
Date of Receipt/ "o o ' /M ' M
10
0 0
31Y Y V
2008
Transaction ID: C-1649-OOG305Amount of Each Receipt this Period
250.00
Limit Increased Due to Opponent's' Spending (2 U.S.C. 441 a{iV441a-1)
Date of Receipt
10D "" o
2MY" Y Y
.2008
Transaction ID: C-1 702-020601Amount of Each Receipt this Period
1000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(i)/441a-1)
Date of ReceiptM 'M' / 0 0 / Y Y V Y
L1JL» ! J?±; -299.*Transaction ID: C-1743-OOLC01Amount of Each Receipt this Period
1000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
SUBTOTAL of Receipts This Page (optional) 2250.00
TOTAL This Period (last page this line number only)
FESAN018 FECSchadul«A( Form3 ) (Revised 02/2003)
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SCHEDULE A (FEC Form 3 )ITEMIZED RECEIPTS
Use separate schedule(s)for each category of theDetailed Summary Page
FOR LINE NUMBER: I PAGE 67/172(check only one)
fxi Ha r~i nb n nc n i«13a n 13b M 14 f
HaH12 M
Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributionsor for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.
\)
NAME OF COMMITTEE (In Full)
JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name (Last, First, Middle Initial)G.Gf»eleyWeHiMailing Address PO Box 208
CityGreen Villaae
StaleNJ
Zip CodeQ793S
FEC ID number of contributingfederal political committee.
Name of EmployerSelf-employed
Receipt For 2008Primary X GeneralOther (specify)*
OccupationInvestorElection Cycle-to-Date V
2000.00
Date of ReceiptM M /
.VP. 'Transaction ID: C-2848-005L01
D 0 / V ' V" V Y
31 2008
Amount of Each Receipt this Period
2000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
Full Name (Last. First, Middle Initial)B. Richard D. Whitney Dale of Receipt
Mailing Address 158 Wednesday Hill Road M M
1 1
0 * 0 /
03 iY Y Y
2008City
Lee
StateNH
Zip Code03824
Transaction ID: C-2878-004m07
FEC ID number of contributingfederal political committee.
Name of EmployerMariner Realty, iLC
Receipt For 2008Primary X GeneralOther (specify)*
OccupationRealtorElection Cycle-to-Date T
Amount of Each Receipt this Period
250.00
Umlt Increased Due to Opponent:sSpending (2 U.S.C. 441a(iy441a-1)
700.00
Full Name (Last, First, Middle Initial)Stove WoodsMailing Address 277 Gold Road
CityDover
StateNH
Zip Code03820
Date of ReceiptM ' M ' / D" "0 /
;10_. 21
Transaction ID: C-2935-01pT01
Y Y Y
2008
FEC ID number of contributingfederal political committee.
QUESTED
Receipt For 2008Primary X GeneralOther (specify)*
OccupationINFORMATION REQUESTEDElection Cycle-to-Date T
Amount of Each Receipt this Period
250.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
250.00
SUBTOTAL of Receipts This Page (optional). 2500.00
TOTAL This Period (last page this line number only),
FESAN018 FEC Schedule A ( Form 3 ) (Revised 02/2003)
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SCHEDULE A (FEC Form 3 )ITEMIZED RECEIPTS
Use separate schedule(s)for each category of theDetailed Summary Page
FOR LINE NUMBER:(check only one)
PAGE 69/172
R m n nb n He n12 L» 13a LJ 13b n 14
Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributionsor for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.\ NAME OF COMMITTEE (In Full)
} JEB BRADLEY FOR CONGRESS COMMITTEE
Full Name (Last. First. Middle Initial)
Mailing Address South Main Street
CityWotfeboro
StateNH
Zip Code03894
FEC ID number of contributingfederal political committee.
Name of EmployerH2NH01130
Receipt For: 2008Primary X GeneralOther (specify) ?
Occupation
Election Cyde-to-Date V
! 259500.00
FuN Name (Last. First, Middle Initial)Joseph BradleyMailing Address South Main Street
CityWolfaboro
StateNH
Zip Code03894
FEC ID number of contributingfederal political committee.
Name of EmployerH2NH01130
Receipt For 2008Primary X GeneralOther (specify) *
Occupation
Election Cyde-to-Dale V
259500.00
Date of Receipt,"M ' M": / ' o"* o • /i10 / . 30.
Transaction ID: C-278-006MOI
V Y Y Y
2008
Amount of Each Receipt this Period
20000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 44la(iy441a-1)
Date of Receipt1 M ' M . / • D *
ip ; | ,3Transaction ID: C-279-006MOJ
1 M ' M . / • D *~D~" / Y Y' Y Y
i 3i ;
Amount of Each Receipt this Period
19500.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
Full Name (Last. First. Middle Initial)Joseph BradleyMaHIng Address South Main Street
CityWolfeboro
StateNH
Zip Code03894
Date of Receipt: t t M • I • D O / . Y Y Y ' Y
L.L°. ' • JL! . .2008Transaction ID: C-280-006MOK
FEC ID number of contributingfederal political committee.
Name of EmployerH2NH01130
Receipt For: 2008Primary X GeneralOther (specify) v
Occupation
Election Cyde-to-Date T
' 259500.00
Amount of Each Receipt this Period
20000.00
Limit Increased Due to Opponent'sSpending (2 U.S.C. 441a(iy441a-1)
SUBTOTAL of Receipts This Page (optional)
TOTAL This Period (last page this line number only)
59500.00
59500.00
FE5AN018 FECScheduleA( Form3 ) (Revised 02/2003)
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Imagf* 29992026148ETEXT ATTACHMENT 04/22/2009 11 :28
Date: April 22,2009
To: The FEC
From: Friends of Jeb Bradley for Congress C00371021
Re: 48 Hour Notices for the General Election 2008 - reporting period 10/16/2008 • 11/2/2008
The following F6 reports were inadvertantly not filed during the required period for the above -mentioned campaigncommittee.
1) G.Greeley WellsPO Box 208Green Village, NJ 07935self-employed investor$2,000.0010731/2008
2) Smith for Congress Committee3321 Avenue 1, Suite 6Scottsbluff, NE 69361C00412890$1,000.0010/31/2008
3) National Grid USA Political Action Committee25 Research DriveWestborough, MA 01582C00048702$1,000.0010/31/2008
4) Shaw McCutcheon2011 S. HelenaSpokane, WA 99203self-employed investor$1,000.0010/31/2008
5) Arthur D. Mason3302 Rolling RoadChevy Chase, MD 20815Executive VP, CasskJy and Associates$1,000.0010/31/2008
6) Patrick W. Griffin25 Arrowhead DriveBedford, NH 03110Advertising, CTNeil, Griffin, Bodt, Inc.$2,300.0010/31/2008
7) CelinaT. Griffin25 Arrowhead Drive
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Bedford, NH 03110employer/occupation information requested (pending)$2,300.0010/31/2008
8) Exxon Mobil Corp. PAC600 East Us Colinas Suite 1300Irving, TX 75039C00121368$2,000.00 10/31/2008
9) LOANS FROM THE CANDIDATEJoseph E. Bradley630 South Main StreetWolfeboro, NH 03894Candidate ID H2NH01130$20,000.0010/30/2008$19,500.00 10/31/2008$20,000.0010/31/2008
10)JohnAllard96 Riverview Park RoadManchester, NH 03102CEO, Allard Industries$2,300.0010/31/2008
I am unable to file the missing 48 hour notices with our campaigns usual method of reporting (Hannibal Software) as anupgrade is not available to us which would bring our filing version inline with the FEC's current filing version.
Please also be aware that all future reports for the Friends of Jeb Bradley for Congress will be filing using yourFECfile software.
I respectfully request your consideration of the above information and hope that a favorable decision can be reached asto our committee's compliance with your rules and regulations.
Sincerely,
SayleeJ. MorrowAssistant to the Treasurer, Eugene F. Leone, Jr.
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FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
VIA OVERNIGHT DELIVERYJuly 27, 2009
Eugene F. Leone, Jr., as TreasurerJeb Bradley for Congress Committee645 South Main Street
Q Wolfeboro, New Hampshire 03894
S C00371021Lfl AF# 2092CO^ Dear Mr. Leone:
On May 12, 2009, the Federal Election Commission ("Commission") found reason to believe("RTB") that the Jeb Bradley for Congress Committee and you, as Treasurer ("respondents"), violated2 U.S.C. § 434(a) for failing to file 48-Hour Notices for 12 contributions totaling $74,400 for the 2008General Election. The Commission also made a preliminary determination that the civil money penaltywas $7,660 based on the schedule of penalties at 11 C.F.R. § 111.44.
After reviewing the written response and any supplemental information submitted by you andCommission staff, the Reviewing Officer has recommended that the Commission make a finaldetermination in this matter. A copy of the Reviewing Officer's recommendation is attached.
You may file with the Commission Secretary a written response to the recommendation within10 days of the date of this letter. Your written response should be sent to the Commission Secretary, 999E Street, NW, Washington, DC 20463. As a result of the anthrax threat in the Washington, DC area, USPostal Service mail delivery to federal agencies, including the Commission, has been interrupted. Untilregular mail delivery resumes, you may also file your written response with the Commission Secretaryvia facsimile (202-208-3333) or by courier at the same address (if you use an overnight delivery service,please use zip code 20004 instead of zip code 20463). Please include the AF # in your response. Yourresponse may not raise any arguments not raised in your original written response or not directlyresponsive to the Reviewing Officer's recommendation. 11 C.F.R. § 111.36(f). The Commission willthen make a final determination in this matter.
Please contact me at the toll free number 800-424-9530 (press 0, then press 1660) or202-694-1660 if you have any questions.
Sincerely,
,Maureen Benitz'Reviewing AnalystOffice of Administrative Review
Attachment
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• . i v i." DL tLF.CTION
Congressman Jeb BradleyAugust 7, 2009
SECRETARIAT
2001 AUG 13 Alh IS
Ms. Maureen Benitz, Reviewing AnalystOffice of Administrative Review - Federal Election Commission999 East Street NWWashington, DC 20463
i •;Re: Jeb Bradley for Congress Committee
C00371021 _AF #2092 ^
enDear Ms. Benitz:
We have received your response of July 27, 2009 relating to our request to have the civilpenalty of $7,660 due to failure of the 48 hour filing requirements abated.
I have been the Treasurer for Jeb Bradley for Congress through four election cycles. Duringthis period, we have filed all but one 48 hour notices on a timely basis along with all requiredquarterly reports. In the last election cycle, we admit to not filing one 48 hour notice on timehowever, these contributions were included in the post general report which was filed onDecember 4, 2008. Obviously we made a clerical error which was remedied with thesubsequent filing. We feel a penalty of $7,660 for a clerical error which has no consequenceswhatsoever is a bit harsh. As you are aware, the campaign is dormant with absolutely nomoney and an outstanding debt to the candidate of $390,000.
We respectfully request you reconsider your decision and abate the penalty. Over the fourelection cycles of eight years, I think you will find we have meticulously filed all required reportsand have only this one mishap which is basically irrelevant.
One additional comment is that subsequent to the last election cycle, when a software updatewas required in order to continue filing, our software vendor would not release it unless weprovided them with our entire data base, to which we refused. As a result, we have beenunable to electronically file since and have filed all reports manually which we know is not incompliance but our only option.
Your anticipated cooperation in the above matter will be greatly appreciated.
Very truly yours,
Eygene F. Leone, Jr.Treasurer
645 South Main Street, Wolfeboro, NH 03894
[Paid for and authorized by the Jeb Bradley for Congress Committee!
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FEDERAL ELECTION COMMISSIONWASHINGTON. D.C. 20463
MEMORANDUM
To:
Through:
From:
By:
Subject:
The Commission
Robert A. Hickey ffG*Staff Director
John D. GibsoiChief Compliancy Officer
Shawn Woodhead W<Reviewing OfficerOffice of Administrative Review
Maureen BenitzReviewing Analyst
: .. , -J,-:i--^-.-.1V-tCT!0»
SECRETARIAT
ZOOUUG20 PI2--03
August 20,2009
SENSITIVE
Final Determination RCongress Committee(C00371021)
endation in AF# 2092 - Jeb Bradley forEugene F. Lconc, Jr., as Treasurer
On May 12, 2009, the Commission found reason to believe ("RTB") that therespondents violated 2 U.S.C. § 434(a) for failure to file 48-Hour Notices for 12contributions totaling $74,400 associated with the 2008 General Election. As a result, onMay 12, 2009, the Commission also made a preliminary determination that the civilmoney penalty was $7,660 based on the schedule of penalties at 11 C.F.R. § 111.44.
One June 22, 2009, the Commission received their written response("challenge"). After reviewing the challenge, the Reviewing Officer's recommendation("ROR") dated July 23, 2009 was forwarded to the Commission, a copy was forwarded tothe respondents, and is hereby incorporated by reference. The Reviewing Officerrecommended that the Commission make a final determination that they violated2 U.S.C. § 434(a) and assess a $7,660 civil money penalty because they submitted noevidence that a factual error was made in the RTB finding, that the penalty wasmiscalculated at RTB or that they used best efforts to file on time.11 C.F.R. §111.35(b).
Within 10 days of transmittal of the recommendation, the respondents may file awritten response with the Commission Secretary which may not raise any arguments not
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raised in the respondents' challenge or not directly responsive to the Reviewing Officer'srecommendation. 11 C.F.R. § 111.36(f). A response was received from the Treasurer onAugust 13,2009, and a copy is attached.
This response presents no new information about the two defenses raised in thechallenge and addressed in the ROR: the financial hardship the fine places on therespondents and recurring difficulty with their software vendor. They admit that they didnot file one Notice and corrected this clerical error by including the contributions on thesubsequent report, but contend it was "one mishap which is basically irrelevant." TheROR addressed this issue and determined that they failed to file two, not one, Notices -one for the contribution received October 30 and one for the 11 contributions receivedOctober 31 - and that the notices are required to be filed independent of the 30 Day Post-General Report filing requirement. 2 U.S.C. § 434(a)(6)(A) and 11 C.F.R. § 104.5(f).
The response presents one new issue: their history of meticulously filing allreports. Since the respondents did not raise this new issue in the challenge, and is notdirectly responsive to the ROR, it is not addressed by the Reviewing Officer in thismemorandum. 11 C.F.R. § 111.36(0
The Reviewing Officer, therefore, recommends that the Commission make a finaldetermination that the respondents violated 2 U.S.C. § 434(a) and assess a civil moneypenalty of $7,660.
OAR Recommendations
(1) Adopt the Reviewing Officer recommendation for AF# 2092 involving the JebBradley for Congress Committee and Eugene F. Leone, Jr., as Treasurer, in makingthe final determination;
(2) Make a final determination in AF# 2092 that the Jeb Bradley for Congress Committeeand Eugene F. Leone, Jr., as Treasurer, violated 2 U.S.C. § 434(a) and assess a civilmoney penalty of $7,660; and
(3) Send the appropriate letter.
Attachment
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BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of ))
Final Determination Recommendation in ) AF 2092AF 2092 - Jeb Bradley for Congress )Committee and Eugene F. Leone, Jr., as )Treasurer (C00371021) )
CERTIFICATION
1. Mary W. Dove, Secretary of the Federal Election Commission, do hereby
certify that on September 08, 2009, the Commission decided by a vote of 6-0 to
take the following actions in AF 2092:
1 . Adopt the Reviewing Officer recommendation for AF 2092 involvingthe Jeb Bradley for Congress Committee and Eugene F. Leone, Jr., asTreasurer, in making the final determination.
2. Make a final determination in AF 2092 that the Jeb Bradley forCongress Committee and Eugene F. Leone, Jr., as Treasurer, violated 2U.S.C. § 434(a) and assess a civil money penalty of $7,660.
3. Send the appropriate letter.
Commissioners Bauerly, Hunter, McGahn II, Peterson, Walther and
Weintraub voted affirmatively for the decision.
Attest:
Date
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FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
September 14, 2009
VIA CERTIFIED MAILRETURN RECEIPT REQUESTED
Eugene F. Leone, Jr., as TreasurerJeb Bradley for Congress Committee645 South Main StreetWolfeboro, New Hampshire 03894
C00371021AF# 2092
Dear Mr. Leone:
On May 12, 2009, the Federal Election Commission ("the Commission") found reason tobelieve ("RTB") that the Jeb Bradley for Congress Committee and you, as Treasurer, violated2 U.S.C. § 434(a) for failing to file 48-Hour Notices for 12 contributions totaling $7,660. Byletter dated May 22, 2009, the Commission sent you notification of the RTB finding thatincluded a civil money penalty calculated at RTB of $7,600 in accordance with the schedule ofpenalties at 11 C.F.R. § 111.44. On June 22, 2009, the Office of Administrative Reviewreceived the written response from Saylee J. Merrow, your assistant, challenging the RTB civilmoney penalty.
The Reviewing Officer reviewed the Commission's RTB finding with its supportingdocumentation and the written response. Based on this review, the Reviewing Officerrecommended that the Commission make a final determination that the Jeb Bradley for CongressCommittee and you, as Treasurer, violated 2 U.S.C. § 434(a) and assess a civil money penalty inthe amount of $7,660 in accordance with 11 C.F.R. § 111.44. The basis for the ReviewingOfficer's recommendation was included in the Final Determination Report, a copy of which wassent to you on July 27, 2009.
On September 8, 2009, the Commission adopted the Reviewing Officer'srecommendation and made a final determination that the Jeb Bradley for Congress Committeeand you, as Treasurer, violated 2 U.S.C. § 434(a) and assessed a civil money penalty of $7,660.A copy of the final determination recommendation is attached.
If You Choose to Appeal the Final Determination and/or Civil Money PenaltyIf you choose to appeal the final determination, you should submit a written petition,
within 30 days of receipt of this letter, to the district court of the United States for the district inwhich the committee or treasurer reside, or transact business, requesting that the finaldetermination be modified or set aside. See 2 U.S.C. § 437g(a)(4)(C)(iii). Your failure to raisean argument in a timely fashion during the administrative process shall be deemed a waiver of
1
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the respondents' right to present such argument in a petition to the district court under2 U.S.C. § 437g. 11C.F.R. §111.38.
If You Choose Not to Pay the Civil Money Penalty and Not to AppealUnpaid civil money penalties assessed through the Administrative Fine regulations will
be subject to the Debt Collection Act of 1982 ("DCA") as amended by the Debt CollectionImprovement Act of 1996 ("DCIA"), 31 U.S.C. § 3701 et seq. If you do not pay this debt within30 days (or file a written petition to a federal district court - see below), the Commission willtransfer the debt to the U.S. Department of the Treasury ("Treasury") for collection. Within 5days of the transfer to Treasury, Treasury will contact the debtor and request payment. Treasurycurrently charges a fee of 28% of the civil money penalty amount for its collection services. Thefee will be added to the amount of the civil money penalty that you owe. Should Treasury'sattempts fail, Treasury will refer the debt to a private collection agency ("PCA"). If the debtremains unpaid, Treasury may recommend that the Commission refer the matter to theDepartment of Justice for litigation.
If You Choose To Pay the Civil Money PenaltyIf you should decide to pay the civil money penalty, send the enclosed form and payment
to the address on page 3 within 30 days of receipt of this letter.
The confidentiality provisions at 2 U.S.C. § 437g(a)(12) no longer apply and this matteris now public. The file will be made a part of the public record pursuant to11 C.F.R. § 111.42(b). Although the file must be placed on the public record within 30 daysfrom the date of the Commission's notification, this could occur at any time followingcertification of the Commission's vote.
If you have any questions regarding the payment of the civil money penalty, pleasecontact Maureen Benitz on our toll free number (800)424-9530 (press 0, then ext. 1660) or(202)694-1660.
On behalf of the Commission,
Steven T. WaltherChairman
Attachment
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ADMINISTRATIVE FINE PAYMENT INSTRUCTIONS
In accordance with the schedule of penalties at 11 C.F.R. § 111.44, the civil money penalty is$7,660 for 2008 48-Hour Notices.
This penalty should be paid by check or money order, made payable to the Federal ElectionCommission. It should be sent by mail to:
Federal Election CommissionPO Box 979058St. Louis, MO 63197-9000
If you choose to send your payment by courier or overnight delivery, please use this address:
U.S. Bank - Government LockboxFEC # 9790581005 Convention PlazaAttn: Government Lockbox, SL-MO-C2GLSt. Louis, MO 63101
The form and payment are due within 30 days of receipt of this letter.
PAYMENTS BY PERSONAL CHECKPersonal checks will be converted into electronic funds transfers (EFTs). Your account will
be electronically debited for the amount on the check, usually within 24 hours, and the debit willappear on your regular statement. We will destroy your original check and keep a copy of it. Incase the EFT cannot be processed for technical reasons, you authorize us to process the copy inlieu of the original check. Should the EFT not be completed because of insufficient funds, wemay try to make the transfer twice.
PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT
FOR: Jeb Bradley for Congress Committee
FECIDtf: C00371021
AF#: 2092
PAYMENT AMOUNT DUE: $7,660
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FOR: Jeb Bradley for Congress Committee
FECIDtf: C00371021
AF#: 2092
PAYMENT AMOUNT DUE: $7,660I/-.3S"
g
QUALITY IS OUR PRIORITY FOR LOCKBOX 9058SEQ# 001 $ 0000766000 BA# 1 11-27-09 20 4
1068WOLFEBOROMWQLFEBGRO.NH
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FEDERAL ELECTION COMMISSIONWashington DC 20463
CO
g THIS IS THE END OF ADMINISTRATIVE FINE CASEIDJJJ DATE SCANNEDDO SCANNER NO. ^""i
SCAN OPERATOR ££j"