MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 1 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 JULY PERIODIC (K) SCHEDULE: C RECORD 03/22/06 PLUMBING CONTRACTORS PAC 44 WEST 28TH STREET 10001 1054 JUN-06-07 02:54 PM 02/11/07 COMMITTEE FOR MEDIACL EYE CARE 121 STATE STREET ALBA 12207 2732 JUN-06-07 01:20 PM 02/11/07 TAP PAC OF PROPRIETARY COLLEGES 1259 CENTRAL AVENUE ALBA 12205 2060 JUN-06-07 01:22 PM 02/25/07 OUBLIC EMPLOYEES FEDERATION P.O. BOX 12414 ALBA 12212 3932 $1,500.00 JUN-09-07 02:58 PM 02/26/07 RPAC OF STATE 130 WASHINGTON AVENUE ALBA 7337 $9,500.00 JUN-06-07 01:25 PM 02/26/07 PLUMBERS LOCAL 1 PAC 158-29 GEORGE MEA BLVD. HOWARD BEACH 11414 3336 JUN-15-07 05:30 PM 02/27/07 MPAC 111 WASHINGTON AVENUE ALBA 1062 JUN-06-07 01:39 PM 03/16/07 BUILDING CONGRESS 44 WEST 28TH STREET 10001 1522 JUN-06-07 02:33 PM 03/17/07 PLUMBERS LOCAL 1 158-29 GEORGE MEA BLVD. HOWARD BEACH 11414 3290 JUN-06-07 01:57 PM ARWIN 74TH STREET LLC 1200 UNION TURNPIKE NEW HYDE PARK 10017 20837 JUN-06-07 02:44 PM JKF HOLDING LLC 770 LEXINGTON AVENUE 10021 1584 $9,500.00 JUN-06-07 02:07 PM BLUESTONE MANAGEMENT LLC 193-04 HORACE HARDING HIGHWAY FRESH MEADOWS 1122 JUN-06-07 02:09 PM EAST 85TH REALTY LLC 1200 UNION TURNPIKE NEW HYDE PARK 10017 1008 JUN-06-07 02:39 PM 79TH STREET REALTY LLC 1200 UNION TURNPIKE NEW HYDE PARK 11040 10003 JUN-06-07 02:45 PM 03/23/07 AMERICAN EXPRESS 20002 NORTH 19TH AVENUE PHEONIX AZ 85027 82422798 JUN-06-07 04:22 PM 03/23/07 ROCKAWAY BEACH BLVD. CONSTRUCTION LLC 377 OAK STREET 5035 JUN-12-07 01:37 PM 03/23/07 RWDSU LOCAL 338 9745 QUEENS BLVD REGO PARK 11374 1649 JUN-06-07 03:12 PM
MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 2 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 SCHEDULE: C RECORD 03/23/07 PATROLMENS BENEVOLENT 40 FULTON STREET 10038 125168 JUN-06-07 03:12 PM 03/25/07 UNIFORMED FIRE OFFICERS 225 BROADWAY 4091 JUN-06-07 03:00 PM 03/25/07 LIFE INSURANCE COUNCIL OF PAC 551 5TH AVENUE 10176 26171 JUN-06-07 02:59 PM 03/26/07 53 WEST 46 LLC 9420 BUNSEN PRKY LOUISVILLE KY 40220 184 JUN-06-07 04:11 PM 03/26/07 SAUL WEPRIN DEMOCRATIC CLUB 175-14 MAYFIELD ROAD 11432 0761 JUN-06-07 03:42 PM 03/27/07 QFC ASSOCIATES LLC 320 WEST 57TH STREET 10019 1083 JUN-06-07 02:56 PM 03/27/07 STATE COURT CLERKS 170 DUANE STREET 10013 8205 JUN-06-07 03:33 PM 03/28/07 INDEPENDANT AGENTS PAC 5784 WIDEWATERS PRKY DEWITT 13214 4026 JUN-16-07 02:51 PM 03/28/07 CREDIT UNIONS PAC 19 BRITISH AMERICAN BLVD LATHAM 12110 2421 JUN-06-07 04:24 PM STATE COURT CLERKS 170 DUANE STREET 10013 8208 JUN-06-07 04:23 PM S OF INSURANCE & FINANCIAL ADVISORS DOUGLASTON DEVELOPMENT LLC 38 SHERIDAN AVE 42-06 235TH STREET ALBA DOUGLASTON 11210 11363 5091 2678 JUN-06-07 03:03 PM JUN-06-07 04:35 PM CORRECTION CAPTAINS 233 BROADWAY 10279 471 $200.00 JUN-06-07 03:03 PM STATE SOCIETY OF CPA PAC 3 PARK AVENUE 10016 122 JUN-06-07 04:10 PM 03/30/07 J.Y. TRANS PAC 201 EDGEWATER STREET 10305 1775 $300.00 JUN-06-07 04:09 PM 03/30/07 JOHN F. KENNEDY REGULAR DEMOCRATIC CLUB 65-25 160TH STREET FLUSHING 1180 $60.00 JUN-06-07 03:46 PM 03/31/07 BELLE HARBOR PROPERTY OWNERS 425 BEACH 141ST STREET BELLE HARBOR 11694 1252 JUN-06-07 04:00 PM
MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 3 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 SCHEDULE: C RECORD 04/02/07 PUBLIC STRATEGIES LLC 247 MURRAY LARCHMONT 10538 1123 JUN-06-07 04:31 PM 04/02/07 NORTHEASTERN PAC P.O. BOX 8067 UTICA 13505 2715 JUN-12-07 01:50 PM 04/03/07 ROTARY CLUB OF 157-03 89TH STREET 11414 1015 JUN-06-07 03:33 PM 04/03/07 KEY SPAN STATE PAC 1 METROTECH CTR 11201 4697 JUN-12-07 01:38 PM 04/04/07 COUNCIL OF SUPERVISORS AND ADMINISTRATORS 16 COURT ST. 11241 2018 JUN-06-07 04:35 PM 04/05/07 CORNUCOPIA SOCIETY 300050 JFK AIRPORT 11430 1821 JUN-06-07 04:08 PM 04/10/07 AT&T PAC 111 WASHINGTON AVENUE ALBA 9240 JUN-12-07 01:36 PM 04/10/07 D & F CONSULTANTS LLC 2001 MARCUS AVE LAKE SUCCESS 11042 0235 JUN-16-07 02:52 PM CAS PAC 275 BROADHOLLOW RD MELVILLE 11747 1251 JUN-15-07 05:14 PM MERRICK PARK CIVIC 137-57 FARMERS BLVD. SPRINGFIELD GAR 11434 9995 $60.00 JUN-09-07 02:47 PM ASSC REPORTERS WITHIN C 60 CENTRE STREET 1303 $540.00 JUN-09-07 02:59 PM 284 WEST 137TH ST. LLC 225-11 114TH AVE CAMBRIA HEIGHTS 11411 1224 JUL-13-07 11:16 AM DEB CAN DO THAT EVENTS LLC 17935 ANDERSON ROAD 11434 1009 JUN-09-07 03:28 PM S SUPREME COURT OFFICERS 299 BROWADWAY 2332 JUN-09-07 03:58 PM RETIREES, DC 37 349 JUN-09-07 03:58 PM DEMOCRATIC ELECTION COMMITTEE 110-10 LIBERTY AVENUE RICHMOND HILL 11419 1604 $60.00 JUN-12-07 11:40 AM ADDISLEIGH PARK CIVIC P.O. BOX 23 ST. ALBANS 11412 576 JUN-12-07 11:52 AM
MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 4 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 SCHEDULE: C RECORD COMPREHENSIVE ENVIRONMENTAL LLC 44 WALL STREET 10005 1045 $200.00 JUN-12-07 12:05 PM COMMITTEE TO RE-ELECT GEORGE ONORATO 23-19 31ST ASTORIA 11105 1622 $200.00 JUN-12-07 12:06 PM SHRI GURU RAVIDAS SABHA OF LLC 61-01 BROADWAY WOODSIDE 11377 2713 JUN-12-07 12:07 PM S OF INSURANCE & FINANCIAL ADVISORS BLACK SPECTRUM THEATRE COMPA 38 SHERIDAN AVE 119-07 MERRICK BLVD. ALBA 11434 5099 1147 $300.00 $240.00 JUN-12-07 01:03 PM JUN-12-07 01:16 PM ATU COPE FUND 5025 WISCONSIN AVE, N.W. WASHINGTON DC 20016 1069 JUN-12-07 01:23 PM NEW YYORKERS FOR BETSY GOTBAUM 131 EAST 95TH STREET 10128 1057 JUN-12-07 01:33 PM SCOBA PAC 102 HACKETT BLVD. ALBA 12209 1355 JUN-12-07 01:35 PM LOCAL 372 0623 JUN-12-07 01:40 PM ESSA PAC FUND 7333 DARTMOOR XING FAYETTEVILLE 13066 1038 JUN-15-07 05:13 PM 04/15/07 VOTE COPE P.O. BOX 5190 ALBA 11214 20743 JUN-15-07 05:29 PM 04/17/07 S PULMBING HEATING & COOLING PAC 17 S. LYNN ST WARWICK 10990 562 JUN-15-07 05:12 PM 04/18/07 MARSHALL FOR QUEENS 2005 103-02 27TH AVE EAST ELMHURST 11369 1082 $300.00 JUN-12-07 01:34 PM 04/18/07 PARK AVENUE BUILDING LLC 520-525 PARK AVENUE 11205 28086 JUN-12-07 01:41 PM 04/19/07 TRIANGLE EQUITIES LLC 30-56 WHITESTONE EXPRESSWAY WHITESTONE 11354 17822 JUN-15-07 05:09 PM ERNST & YOUNG COMMITTEE FOR GOOD GOVERNMENT 395 NORTH SERVICE RD. MELVILLE 11747 1810 JUN-15-07 05:24 PM PINNACLE MANAGING LLC P.O. BOX 1920 10116 2057 JUN-12-07 01:51 PM
MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 5 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 SCHEDULE: C RECORD STATE NURSES 11 CORNELL ROAD LATHAM 3435 JUN-15-07 05:24 PM UPS PAC 55 GLENLAKE PARKWAY, N.E. ATLANTA GA 30328 3115 JUN-15-07 05:23 PM PHARMACY PAC OF S 210 WASHINGTON AVENUE ALBA 12203 1191 JUN-15-07 05:20 PM BMW PAC 79 COLUMBIA ST ALBA 1337 JUN-15-07 05:19 PM WILSON ELSER MOSKOWITZ PAC 677 BROADWAY ALBA 12207 2908 JUN-15-07 05:18 PM DISTRICT COUNCIL 37 PAC 2818 JUN-15-07 05:19 PM HEALTH CARE PROVIDERS PAC 99 TROY ROAD EAST GREENBUSH 12061 2990 JUN-16-07 02:22 PM ARBERN SUTPHIN LLC 725 CHURCH STREET 11218 6024 JUN-16-07 01:57 PM GRAND MARINER LLC 74-09 37TH AVENUE JACKSON HEIGHTS 11372 1593 JUN-16-07 01:57 PM 04/22/07 LIFE S PAC 51 MADISON AVENUE 10011 1038 JUN-12-07 01:28 PM 04/22/07 LOCAL 1070 PAC 5018 JUN-12-07 01:37 PM 04/25/07 MEDICAL SOCIETY OF S 420 LAKEVILLE ROAD LAKE SUCCESS 11042 5981 JUN-16-07 01:34 PM 04/27/07 I.B.E.W. EDUCATIION COMMITTE 900 SEVENTH STREET, N.W. WASHINGTON DC 20001 11664 JUN-15-07 05:10 PM CENTURY DIRECT LLC 30-00 47TH AVENUE LONG CIT 11101 28560 JUN-16-07 01:46 PM MACKAY WRYNN & BRADY 40-26 235TH STREET DOUGLASTON 11363 8956 JUN-16-07 01:44 PM PARKSIDE GROUP LLC 132 NASSAU STREET 10038 4416 $3,000.00 JUN-16-07 01:43 PM OTB EMPLOYEES LOCAL 2021 1183 JUN-16-07 01:42 PM
MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 6 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 SCHEDULE: C RECORD UNIFORMED FIREFIGHTERS ASSN 204 EAST 23RD STREEET 10010 3024 JUN-16-07 01:47 PM 05/09/07 KPMG LLP 717 N. HARWOOD ST DALLAS TX 75201 20545324 JUN-16-07 01:33 PM CORRECTION CAPTAINS 233 BROADWAY 10279 475 $200.00 JUN-15-07 05:11 PM BUILDING INDUSTRY OF NEW YORK PAC 3225 VICTORY BLVD 10314 521 JUN-15-07 05:31 PM CIAMPA ESTATES LLC 136-26 37TH AVENUE FLUSHING 11354 11024 $4,000.00 JUN-15-07 05:33 PM M M & R CONSTRUCTION 21309 41ST AVENUE BAYSIDE 11361 5170 $1,500.00 JUN-15-07 05:37 PM A TOYS LLC 99 HOOK ROAD BAYONNE NJ 07002 1083 JUN-16-07 01:02 PM ROBERT S. ALTMAN ESQ LLC 27 WHITEHALL STREET, 4TH FLOOR 10004 1163 JUN-16-07 01:04 PM BENCHMARK TITE AGENCY LLC 222 BLOOMINGDALE ROAD WHITE PLAINS 10605 204116 JUN-16-07 01:05 PM BIMMYS LLC 47-00 33RD STREET LONG CIT 11101 6054 JUN-16-07 01:05 PM ROCKAWAY BEACH BLVD CONSTRUCTION 377 OAK STREET 5168 JUN-16-07 01:06 PM GREENS @ SHOREHAM LLC 20 GILBERT AVENUE SMITHTOWN 11960 11787 JUN-16-07 01:07 PM WOODROW BUILDERS LLC P.O. BOX 131431 STEN 10313 1198 $750.00 JUN-16-07 01:08 PM CERTILMAN BALIN ADLER & HYMAN LLP 90 MERRICK AVENUE EAST MEADOW 11554 74103 JUN-16-07 01:09 PM ARVERNE BRIARWOOD II LLC 36-35 BELL BLVD. BAYSIDE 11361 260 JUN-16-07 01:14 PM BUILD PAC 1 COMMERCE PLAZA ALBA 2384 JUN-16-07 01:16 PM BOARDWALK ESTATES LLC 5655 AMBOY ROAD 10309 7979 JUN-16-07 01:16 PM
MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 7 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 SCHEDULE: C RECORD NBM DEVELOPMENT LLC 5655 AMBOY ROAD 10309 3241 JUN-16-07 01:17 PM BLUESTONE MANAGEMENT LLC 193-04 HORACE HARDING HIGHWAY FRESH MEADOWS 1126 JUN-16-07 01:27 PM ENPAC 440 HAMILTON AVENUE WHITE PLAINS 10601 1432 JUN-16-07 01:59 PM ENPAC 440 HAMILTON AVENUE WHITE PLAINS 10601 1431 JUN-16-07 02:00 PM IUOE LOCAL 14-14B 141-57 NORTHERN BLVD. FLUSHING 11354 3768 JUN-16-07 02:00 PM STADTMAUER BAILKIN LLP 850 THIRD AVENUE 10022 8184 $700.00 JUN-16-07 02:01 PM EVERWELL HOME CARE CONSULTING LLP 236 MAIN STREET HEMPSTEAD 11550 1623 JUN-16-07 02:02 PM MATTONE GROUP MANAGEMENT LLC 134-01 20TH AVENUE COLLEGE POINT 11356 4754 JUN-16-07 02:03 PM NHE MANAGEMENT ASSOC. LLC 73-04 HORACE HARDING EXPRESSWAY FRESH MEADOWS 37732 JUN-16-07 02:04 PM C.W.A. LOCAL 1182 108-18 QUEENS BLVD FOREST HILLS 11375 15496 JUN-16-07 02:05 PM METROPOLITAN LIFE PAC 1 METLIFE PLAZA, 27-01 QUEENS PLAZA NORT LONG CIT 11101 1922 JUN-16-07 02:06 PM CITY PEPSI COLA FUND 50-36 56TH ROAD MASPET 11378 1400 JUN-16-07 02:13 PM GLOBAL STRAEGY LLC 895 BROADWAY 1003 7334 JUN-16-07 02:14 PM CITIGROUP PAC 1101 PENNSYLVANIA N.W. AVE WASHINGTON DC 20004 7604 JUN-16-07 02:14 PM UNIFORMED SANITATIONMEN'S ASSN 25 CLIFF STREET 10038 1265 JUN-16-07 02:20 PM 05/13/07 JP MORGAN CHACE PAC 10 S. DEARBORN ST CHICAGO IL 60603 9072 JUN-16-07 01:35 PM 05/14/07 COURT OFFICERS OF NASSAU COUNTY 839 STEWART AVENUE, SUITE B 11503 1121 JUN-15-07 05:26 PM
MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 8 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 SCHEDULE: C RECORD 05/17/07 AFGI PAC 139 LANCASTER STREET ALBA 1149 JUN-16-07 02:25 PM 05/18/07 SPECTRUM 40 EXCHANGE PLACE 10005 3005 $4,500.00 JUL-10-07 03:23 PM 06/05/07 EMPRE RACING ASSOCIATES PAC 358 BROADWAY SARATOGA SPRING 12866 0993 JUN-16-07 02:15 PM 06/06/07 HARTER SECREST & EMERY 111 WASHINGTON AVENUE ALBA 127775 JUL-10-07 05:31 PM 06/07/07 TOGETHER PAC 40 EACHANGE PLACE 10005 1004 $9,500.00 JUL-10-07 03:23 PM 06/10/07 CAMP 100 STATE STREET ALBA 12207 1559 $400.00 JUL-10-07 02:54 PM 06/12/07 ELI LILLY COMPNAY PAC 111 WASHINGTON AVE ALBA 1538 JUN-16-07 02:22 PM 06/12/07 ARVERNE EAST DEVELOPMENT LLC 193-04 HORACE HARDING PARKWAY FRESH MEADOWS 5137 $4,500.00 JUL-10-07 03:16 PM 06/15/07 BUILDING TRADES EMPLOYEES ASSN 1430 BROADWAY 10018 1000 JUL-10-07 05:30 PM 06/20/07 WOHL & O'MARA 544 VANDERBILT AVE 10304 6886 JUL-10-07 04:45 PM 06/21/07 A&B HEATING AND AIR CONDITIONING 2129 RICHMOND TERRACE 10302 1212 $1,500.00 JUL-10-07 03:20 PM 06/21/07 MILLER STRATEGIES LLC 220 EAST 42ND STREET 10017 310 $3,000.00 JUL-10-07 03:21 PM 06/21/07 VASCA SIDING 16 OLIVE COURT FARMINGVILLE 11738 1630 JUL-10-07 05:14 PM 06/22/07 S.N. TANNOR 222-02 MERRICK BLVD SPRINGFIELD GAR 11413 11870 JUL-10-07 05:14 PM 06/22/07 MONTROSE SURVEYING LLP 116-20 METROPOLITAN AVE RICHMOND HILL 11418 5587 JUL-10-07 05:04 PM 06/22/07 TITAN FIRE SPRINKLERS 54 ROME STREET FARMINGDALE 11735 2624 $1,600.00 JUL-10-07 05:15 PM 06/26/07 STATE NIRSES 11 CORNELL ROAD LATHAM 3490 $400.00 JUL-13-07 11:30 AM
MALCOLM A SMITH FOR JUN-08-18 12:36 PM Page 9 S BOARD OF ELECTIONS FINANCIAL DISCLOSURE REPORT A30369 2007 SCHEDULE: C RECORD 06/26/07 F & G CONCRETE & BRICK GROUP LLP 73 JAMIACA AVE HOLTSVILLE 11742 1136 JUL-10-07 05:05 PM 06/27/07 DUFFY DRYWALL LLC P.O. BOX 193 FARMINGDALE 11735 12746 $700.00 JUL-10-07 05:30 PM 06/28/07 STATE COURT CLERKS 170 DUANE STREET 10013 8447 JUL-13-07 11:30 AM 06/29/07 HARRAS BLOOM & ARCHER LLP 445 BROAD HOLLOW ROAD MELVILLE 11747 5000 JUL-10-07 05:32 PM 07/03/07 UNITED BROTHERHOOD OF CARPENTERS LOCAL 45 214-38 HILLSIDE AVENUE QUEENS VILLAGE 11427 1691 $400.00 JUL-10-07 05:41 PM 07/06/07 BENJAMIN BEECHWOOD BREAKERS LLC 377 OAK STREET 10054 JUL-10-07 06:34 PM CROWLEY, CROWLEY & KAUFMAN LLP 8456 GRAND AVENUE ELMHURST 11373 6512 $750.00 JUL-10-07 06:41 PM HUDSON INSULATION SUPPLY OF 744 MACDONALD AVENUE 11218 5500 JUL-10-07 06:39 PM AFL-CIO 100 SOUTH SWAN STREET ALBA 928 JUL-11-07 06:14 PM GENERAL CONTRACTORS OF 60 EAST 42ND STREET 10165 1431 $1,500.00 JUL-11-07 06:14 PM MTDC PAC 266 WEST 37TH STREET 10018 6704 JUL-11-07 06:17 PM BORG & BORG 148 EAST MAIN STREET HUNTINGTON 11743 28136 JUL-10-07 06:36 PM BENJAMIN BEECHWOOD CC LLC 377 OAK STREET $9,500.00 JUL-10-07 06:35 PM MADISON TAFT EQUITIES LLC 734 FRANKLIN AVENUE 1018 JUL-10-07 06:30 PM AFL-CIO 100 SOUTH SWAN STREET ALBA 951 JUL-10-07 06:41 PM NO. of TRANSACTIONS 151 TOTAL $222,450.00