Professional Documents
Culture Documents
NYC CFB Albanese
NYC CFB Albanese
requests for extensions will be denied. If you have questions, please contact
Mark Griffin, at (212) 409-1863, or mgriffin@nyccfb.info.
Hillary Weisman
Director, Legal Unit
New York City Campaign Finance Board
HW/MPG
cc:
Enclosed:
Penalty Notice
Notice Response Form
$250
$50
$250
$10,000
$125
any recommendation in this Notice, and your right to a hearing. If you have
any questions, please contact Mark Griffin, Associate Counsel, at (212) 4091863 or mgriffin@nyccfb.info.
Hillary Weisman
Director, Legal Unit
New York City Campaign Finance Board
Exhibit attached:
1.
Exhibit 1
Exhibit 1
Sal 2013
Contributions Over the Limit
(see Alleged Violation #4)
Name
Albanese, Sal F
Albanese, Sal F
Albanese, Sal F
Albanese, Sal F
Albanese, Sal F
Albanese, Sal F
Statement/Schedule/
Transaction ID
6/ABC/R0000071
6/ABC/R0000077
6/ABC/R0000076
6/I/R0000168
11/I/R0003404
12/I/R0003558
Transaction Type
Incurred/
Received/
Refunded Date
Monetary Contribution
Monetary Contribution
Monetary Contribution
Loan
Loan
Loan
01/09/13
01/11/13
01/11/13
12/12/12
08/10/13
09/09/13
Notes:
(1) The contribution limit for the candidate is three times the office limit of $4,950.00, or $14,850.00.
Amount Notes
$4,950.00
$4,950.00
$4,950.00
$100,000.00
$25,000.00
$30,000.00
Total
Office Limit
$169,850.00
$14,850.00 (1)
$155,000.00
Recommended Violation
Recommended
Penalty
$250
$50
$250
$10,000
$125
I will
contest this
I will NOT
contest this
Who do I
appear
before?
When is the
hearing?
How long is
the hearing?
What are
the hearing
procedures?
When do I
get the
Boards
decision?
Candidate Signature
Treasurer Signature
Print Name
Print Name
Date
Date
We strongly prefer that the Candidate and the Treasurer prepare one response. If
this is not possible, you each must submit a response and provide a detailed
explanation as to why one response is not possible: I am the
candidate/treasurer (circle one) and am responding separately from the
candidate/treasurer (circle one) because (fill in detailed reasons below and add
more pages if necessary):
_____________________________________________________________
_____________________________________________________________
_____________________________________________________________
Signature
Print Name