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					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

				
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