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11/13/2011
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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.

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

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



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