Name City State/Country
9-1-1 for Kids Westminster Calif.
Abbas, Syed Los Angeles Calif.
Alter, Gary Beverly Hills Calif.
Anka, Paul Thousand Oaks Calif.
Arabian, Armand Van Nuys Calif.
Arabian, Armand Van Nuys Calif.
Armenian National Committee Western
Region Glendale Calif.
Bar-Tal, Avishay Los Angeles Calif.
Beltran, Ruben Los Angeles Calif.
Beltran, Ruben Los Angeles Calif.
Beltran, Ruben Jose Los Angeles Calif.
Bengali, Eric Paramount Calif.
Bengali, Eric and Diane Paramount Calif.
Bennett, Bruce Toluca Lake Calif.
Bennett, Bruce Toluca Lake Calif.
Bergerbest-Eilon, Doron Washington D.C.
Block, Alyce West Hills Calif.
Boyle, Greg Los Angeles Calif.
Brady, Brian Universal City Calif.
Brady, Brian Universal City Calif.
Brady, Brian Universal City Calif.
Brady, Brian Universal City Calif.
Brady, Brian Universal City Calif.
British Columbia Association of Chiefs of
Police; Ministry of Public Safety and Solicitor
General; Justice Institute of British Columbia
Police Academy New Westminster B.C., Canada
Broidy, Elliott Los Angeles Calif.
Broidy, Elliott Los Angeles Calif.
Broidy, Elliott Los Angeles Calif.
Burns, Roy Los Angeles Calif.
Burruel, Phillip Los Angeles Calif.
California Orthopedic Medical Clinic Beverly Hills Calif.
Campbell, Bob Sacramento Calif.
Campbell, Bob Sacramento Calif.
Canadian Association of Chiefs of Police Vancouver B.C., Canada
Canadian Professional Management
Services, Royal Canadian Mounted Police
and others Vancouver Canada
Carr, Clark R.N. Los Angeles Calif.
Carr, Clark R.N. Los Angeles Calif.
Carroll and Company Beverly Hills Calif.
Cavallo, Joseph Irvine Calif.
Cavallo, Joseph Irvine Calif.
Cedillos, Bert Gardena Calif.
Cerrell, Joseph Los Angeles Calif.
Cerrell, Joseph Los Angeles Calif.
Cerrell, Joseph Los Angeles Calif.
Chagoury, Gilbert Beverly Hills Calif.
Chagoury, Gilbert Beverly Hills Calif.
Chagoury, Gilbert Beverly Hills Calif.
Chagoury, Gilbert Beverly Hills Calif.
Chamchoum, Georges Los Angeles Calif.
Chen, Lei-Fu and Oi-Lin Torrance Calif.
Chen, Tei-Fu and Oi-Lin Torrance Calif.
Cherng, Andrew Rosemead Calif.
Chong, Vincent Monterey Park Calif.
Chong, Vincent Alhambra Calif.
Chong, Vincent Monterey Park Calif.
City of Leon Leon Mexico
Cohen, Rave Los Angeles Calif.
Consul General of Azerbaijan Elin
Suleymanov Los Angeles Calif.
Consulate General of Canada Los Angeles Calif.
Consulate General of Japan Los Angeles Calif.
Crescent Healthcare Anaheim Calif.
Cunin, Boruch Shlomo Los Angeles Calif.
Cunin, Boruch Shlomo Los Angeles Calif.
Curatorium International Police Leadership Warnsveld The Netherlands
Cushman, John Los Angeles Calif.
Cushman, John Los Angeles Calif.
Day, John Norwalk Calif.
Day, John Norwalk Calif.
Day, Robert Los Angeles Calif.
Day, Robert Los Angeles Calif.
Delijani, Ezatollah Beverly Hills Calif.
Delijani, Ezatollah Beverly Hills Calif.
Delijani, Ezatollah Beverly Hills Calif.
Delijani, Ezatollah Beverly Hills Calif.
Delijani, Ezatollah Beverly Hills Calif.
Delijani, Ezatollah Beverly Hills Calif.
Diina, Rocco Buffalo N.Y.
Douglas, Michael New York N.Y.
Doumanian, Nancy P. Glendale Calif.
Dudoit, Alain Los Angeles Calif.
Duron, Ray Glendora Calif.
Duron, Ray Glendora Calif.
Duron, Ray Glendora Calif.
Eberhardt, Jennifer Stanford Calif.
Embassy of Egypt Washington D.C.
Embassy of the State of Qatar Washington D.C.
Epstein, Jerry Marina del Rey Calif.
Epstein, Norm Woodland Hills Calif.
Ferguson, Rick Maud Texas
Finley, Mike Irvine Calif.
Fu, Chris El Monte Calif.
Fukui, Harold Perris Calif.
Garibay, Jorge Covina Calif.
Garibay, Jorge Covina Calif.
Garibay, Jorge Covina Calif.
Garibay, Jorge Covina Calif.
Garibay, Jorge Covina Calif.
Garibay, Jorge Covina Calif.
Gastelum, Art Pasadena Calif.
Gazzi, Mo Glendora Calif.
Gelb, Rickey Encino Calif.
Ghassemieh, Farhad Los Angeles Calif.
Ghenea, Catalin Los Angeles Calif.
Girardi, Tom Los Angeles Calif.
Girardi, Tom Los Angeles Calif.
Girardi, Tom Los Angeles Calif.
Glazer, Emerson Beverly Hills Calif.
Glazer, Emerson Beverly Hills Calif.
Glazer, Emerson Beverly Hills Calif.
Glazer, Emerson Beverly Hills Calif.
Glazer, Guilford Beverly Hills Calif.
Glazer, Guilford Beverly Hills Calif.
Glazer, Guilford Beverly Hills Calif.
Glazer, Guilford Beverly Hills Calif.
Glazer, Guilford Beverly Hills Calif.
Glazer, Guilford Beverly Hills Calif.
Gold, Stanley Burbank Calif.
Graziano, Robert Los Angeles Calif.
Grodin, Jay Los Angeles Calif.
Grodin, Jay Los Angeles Calif.
Grodin, Jay Los Angeles Calif.
Grodin, Jay Los Angeles Calif.
Grodin, Jay Los Angeles Calif.
Grodin, Jay H. Los Angeles Calif.
Hall, Derrick Los Angeles Calif.
Hall, Isador Compton Calif.
Heritage Foundation Washington D.C.
Hochman, David Los Angeles Calif.
Hochman, David Los Angeles Calif.
Hochman, David Los Angeles Calif.
Hochman, David Beverly Hills Calif.
Hochman, David Los Angeles Calif.
Hochman, David Los Angeles Calif.
Hochman, David Los Angeles Calif.
Hochman, David Los Angeles Calif.
Hochman, David Beverly Hills Calif.
Hochman, David Los Angeles Calif.
Hochman, David Los Angeles Calif.
Hochman, David Los Angeles Calif.
Hodjatie, Sia Santa Monica Calif.
Hovivian, Clayton Los Angeles Calif.
Internal Security Force (ISF) of State of Qatar Doha Qatar
Business activity Date Value
Charitable organization 3/18/2009 200
12/20/2007 100
Physician 11/23/2004 50
4/30/2009 50
7/9/2010 120
9/4/2009 100
Grassroots organization 11/9/2003 120
Chief Superintendent Israel Police Attache &
Liasison 12/18/2008 70
12/15/2006 75
12/20/2007 75
12/7/2005 130
12/16/2008 50
12/8/2009 65
8/17/2008 60
8/23/2009 80
12/11/2006 125
3/16/2009 100
Priest and founder of nonprofit organization 12/18/2004 50
12/9/2010 250
12/11/2006 200
12/15/2009 140
12/16/2007 145
12/20/2008 200
2008-04-15 - 2008-04-16 921
12/18/2007 60
12/23/2006 65
12/8/2008 60
President of law enforcement organization 3/19/2004 75
12/29/2005 75
Medical clinic 12/18/2003 65
3/15/2007 100
3/8/2008 150
2008-05-04 - 2008-05-06 1082
Law enforcement agencies and organizations 2010-05-02 - 2010-05-03 412
12/10/2006 130
12/20/2007 95
Clothing store 12/16/2006 85
Attorney 12/17/2003 60
Attorney 12/18/2004 55
12/21/2007 60
Public relations/political consultant 10/23/2004 100
10/29/2005 100
Public relations/political consultant 12/16/2004 75
7/9/2009 80
8/18/2009 50
Manufacturing and construction 9/3/2004 50
9/9/2005 65
Film director 9/9/2004 65
12/15/2010 60
12/20/2009 60
11/22/2009 85
President and CEO of silverplate/giftware
company 12/12/2004 65
12/14/2010 99
12/22/2007 80
2010-10-10 - 2010-10-12 198
12/30/2005 60
12/19/2008 60
Consulate 2/14/2006 100
Consulate 3/21/2003 100
Medical clinic 12/5/2003 65
12/10/2006 55
12/20/2007 60
Law enforcement organization 2009-06-13 - 2009-06-17 1594
Real estate 4/9/2004 100
5/22/2006 75
12/13/2007 50
12/20/2006 50
12/15/2005 75
7/26/2005 60
12/15/2006 65
12/15/2007 200
12/18/2009 88
12/19/2008 65
Real estate investor 12/20/2003 150
12/30/2005 200
9/20/2009 120
Actor 11/30/2004 75
2/17/2009 100
12/20/2007 150
12/11/2005 150
12/11/2010 245
12/11/2010 100
Assistant professor 10/5/2004 65
2010-10-28 - 2010-10-31 609
2010-10-22 - 2010-10-26 8465
2/15/2005 200
7/17/2008 105
8/14/2009 60
2/27/2005 150
8/16/2008 59
5/12/2009 200
Importer of electric bicycles 12/23/2004 50
2/23/2007 50
3/23/2009 50
4/4/2008 50
8/12/2005 75
9/8/2008 50
5/3/2008 100
4/25/2005 50
8/22/2008 60
12/13/2009 65
12/13/2007 65
11/19/2006 100
12/29/2007 100
8/9/2009 80
12/10/2009 400
12/15/2005 120
12/16/2008 180
Real estate developer 6/8/2004 100
Real estate developer 10/15/2004 75
11/10/2006 75
12/20/2006 45
3/22/2005 60
5/27/2005 75
7/7/2006 75
6/10/2005 125
President and COO of sports team 12/15/2003 75
12/15/2010 120
Attorney 12/16/2004 100
12/16/2005 125
12/24/2007 120
12/8/2009 100
12/12/2008 65
Senior VP of sports team 12/15/2003 60
3/22/2005 75
Educational institution 11/8/2010 388
7/10/2010 80
10/28/2006 75
11/1/2008 75
Attorney 12/18/2004 75
2/10/2007 75
2/28/2009 80
7/11/2009 80
7/12/2008 75
Attorney 7/2/2004 75
7/8/2006 75
8/20/2005 65
9/29/2007 75
Wireless communications 12/16/2004 85
7/24/2009 100
2008-11-15 - 2008-11-21
Description
Autographed shoe
Mini chess set
Golf
CDs and DVDs
Dinner/concert ticket
Dinner and concert
Banquet
Bottle of champagne, cookies, and candy
Gift basket
Gift basket
Gift basket
Box of chocolate strawberries
Chocolates
Dinner & concert
Dinner and concert
Gift basket
Floral arrangement
Notebook and book
Gift basket and restaurant gift card
Gift basket
Gift basket
Gift basket
Gift basket
Airfare & lodging expenses for speaking at a
police leadership conference in Vancouver,
BC (not subject to gift limit)
Box of chocolates
Box of chocolates
Two boxes of Godiva chocolates
Basketball tickets
Golf
Box of chocolates
Golf
Golf
Airfare & lodging expenses for speaking at a
Montreal conference for law enforcement
executives (not subject to gift limit)
Airfare and lodging for speaking at the
International Conference for Police & Law
Enforcement Executives
Gift basket
Gift basket
Tie
Gift basket
Nuts, fruit and candy
Book
College football tickets
Football game
Gift basket
Golf
Book
Golf
Golf
Book and CD
Teas, vitamins and facial creams
Cosmetics, vitamins and tea
Golf
Candy and champagne
Wine
World globe
Lodging for participating in meetings with
the Mayor of Leon
Gift basket
Gift basket
Dinner and concert
Dinner and concert
Gift basket
Cap and sweatshirt
Cap and sweatshirt
Hotel expenses for participating in the Pearls
in Policing law enforcement conference (not
subject to gift limit)
Horse racing event
Golf
Gift certificates
Restaurant gift certificates
Crystal centerpiece
Book
Spirits
Wine
Wine
(3) bottles of wine
Gift basket
Liquor
Golf
Golf
Chocolates
CD set
Gift certificate
Pen
Restaurant certificate
Sweatshirt
Lodging and meetings with government and
law enforcement officials
Airfare and lodging for meetings with
government and law enforcement officials
Dinner dance
Golf
Gift basket
Auto race
Golf
Framed artwork
Golf
Golf
Golf
Golf
Golf
Golf
Boxing tickets
Dinner
Dinner & concert
Wine
Book
Golf
Golf
Golf
Gift basket
Gift basket
Gift basket
Basketball tickets
Golf
Golf
Book
Book
Golf
Golf
Golf
Pin set
Tie
Silk tie
Silk tie
Tie
Necktie
Silk neck tie
Pin set
Framed portrait
Lodging and ground transportation for
participating in a panel discussion regarding
counter-terrorism
Golf
Golf
Golf
Golf
Golf
Golf
Golf
Golf
Golf
Golf
Golf
Golf
Gift basket
Golf