house committee on ethics · representative reyes's campaign committee may have inlproperly...

CONFIDENTIAL

- -,---, Subject to the Nondisclosure Provisions ofR. Res. 895 of the 110th Congress as Amended

OFFICE OF CONGRESSIONAL ETHICS UNITED STATES HOUSE OF REPRESENTATIVES

REPORT

Review No. 12-0516

The Board of the Office of Congressional Ethics ("OCE Board"), by a vote of no less than four members, on August 24,2012, adopted the following report and ordered it to be transmitted to the Committee on Ethics of the United States House of Representatives.

SUBJECT: Representative Silvestre Reyes

NATURE OF THE ALLEGED VIOLATION: Representative Silvestre Reyes may have held campaign meetings on House property. If Representative Reyes solicited or received can1paign funds or held meetings that were political in nature while on House property, he may have violated House rules, standards of conduct, and federal law .

Representative Reyes may have improperly used campaign funds to pay for certain expenses related to his daughter's residence. If Representative Reyes used campaign funds for personal use, he may have violated House rules, standards of conduct, and federal law .

RECOMMENDATION: The OCE Board recommends that the Committee on Ethics further review the above allegation concerning whether Representative Reyes solicited or received campaign funds or held meetings that were political in nature while on House property because there is a substantial reason to believe that a violation of House rules, standards of conduct, or federal law occurred.

The OCE Board recommends that the Comnuttee on Ethics further review the above allegation concelIDng whether Representative Reyes improperly used campaign funds to pay for certain expenses related to his daughter's residence because there is a substantial reason to believe that a violation of House rules, standards of conduct, or federal law occurred.

VOTES IN THE AFFIRMATIVE: 6

VOTES IN THE NEGATIVE: 0

ABSTENTIONS: 0

MEMBER OF THE BOARD OR STAFF DESIGNATED TO PRESENT THIS REPORT TO THE COMMITTEE ON ETHICS: Omar S. Ashmawy, Staff Director & Chief Counsel.

CONFIDENTIAL

Subject to the Nondisclosure Provisions ofR. Res. 895 of the 110th Congress as Amended

OFFICE OF CONGRESSIONAL ETHICS UNITED STATES ROUSE OF REPRESENTATIVES

FINDINGS OF FACT AND CITATIONS TO LAW

Review No. 12-0516

TABLE OF CONTENTS

I. INTRODUCTION .............................................................................................................. 3

A. Summary of Allegations .................................................................................................. 3

B. Jurisdictional Statement ................................................................................................... 4

C. Procedural History ........................................................................................................... 4

D. Summary of Investigative Activity .................................................................................. 4

II. REPRESENTATIVE REYES'S CAMPAIGN MEETINGS IN THE HOUSE MEMBERS' DINING ROOM .......................................................................................... 5

A. Laws, Regulations, Rules, and Standards of Conduct ..................................................... 5

B. Representative Reyes's FEC Disclosure FOlms Show Multiple Entries Designated as "Campaign Meeting" Expenses in the House Members' Dining Room .......................... 6

III. REPRESENTATIVE REYES'S USE OF HIS DAUGHTER'S RESIDENCE FOR CAMP AI GN PURPOSES .................................................................................................. 8

A. Laws, Regulations, Rules, and Standards of Conduct ..................................................... 8

B. Representative Reyes Used Campaign Funds to Pay For Utilities at His Daughter's Residence ......................................................................................................................... 9

IV. CONCLUSION ................................................................................................................. 11

V. INFORMATION THE OCE WAS UNABLE TO OBTAIN AND RECOMMENDATIONS FOR THE ISSUANCE OF SUBPOENAS ......................... 11

2

CONFIDENTIAL


OFFICE OF CONGRESSIONAL ETHICS UNITED STATES HOUSE OF REPRESENTATIVES

FINDINGS OF FACT AND CITATIONS TO LAW

Review No. 12-0516

On August 24,2012, the Board of the Office of Congressional Ethics ("OCE Board") adopted

the following findings of fact and accompanying citations to law, regulations, rules, and standards of conduct (in italics).

The Board notes that these findings do not constitute a determination that a violation actually occurred.

I. INTRODUCTION

A. Summary of Allegations

1. Representative Silvestre Reyes may have held campaign meetings on House property. If Representative Reyes solicited or received campaign funds or held meetings that were political in nature while on House property, he may have violated House rules, standards of conduct, and federal law . Representative Reyes's campaign committee may have inlproperly used campaign funds to pay for certain expenses related to his daughter's

residence. If Representative Reyes used campaign funds for personal use, he may have violated House rules, standards of conduct, and federal law.

2. Representative Reyes refused to cooperate with the OCE's review. Thus, under Rule 6 of the OCE' s Rules for the Conduct of Investigations, the Board draws a negative inference from that refusal to cooperate. The OCE infers that the information Representative Reyes refused to provide, taken together with the factual findings in this referral, supports the conclusion that there is a substantial reason to believe that a violation of House lules, standards of conduct, and federal law occurred.

3. The OCE Board recommends that the Committee on Ethics further review the above allegation concerning whether Representative Reyes solicited or received campaign funds or held meetings that were political in nature while on House property because there is a substantial reason to believe that a violation of House rules, standards of conduct, or federal law occurred.

4. The OCE Board recommends that the Committee on Ethics further review the above allegation concerning whether Representative Reyes improperly used campaign funds to pay for certain expenses related to his daughter's residence because there is a

3

CONFIDENTIAL

---------- ._-------_. Subject to the Nondisclosure Provisions ofH. Res. 895 of the 110th Congress as AInended

substantial reason to believe that a violation of House rules, standards of conduct, or

federal law occurred.

B. Jurisdictional Statement

5. The allegations that were the subj ect of this review concern Representative Reyes, a

Member of the United States House of Representatives from the 16th District of Texas.

The Resolution the United States House of Representatives adopted creating the OCE

directs that, "[ n]o review shall be undertaken ... by the board of any alleged violation

that occurred before the date of adoption of this resolution."! The House adopted this

Resolution on March 11, 2008. Because the alleged conduct in this review took place

after March 11, 2008, the aCE has jurisdiction in this nlatter.

c. Procedural History

6. The aCE received a written request for a preliminary review in this matter signed by at

least two menlbers of the aCE Board on May 23,2012. The preliminary review

commenced on May 24, 2012? The preliminary review was scheduled to end on June

22,2012.

7. At least three members of the aCE Board voted to initiate a second-phase review in this

matter on June 22,2012. The second-phase review commenced on June 23,2012.3 The

second-phase review was scheduled to end on August 6,2012.

8. The aCE Board voted to extend second-phase review for an additional period of fourteen

days on July 27,2012. The additional period was scheduled to end on August 20,2012.

9. The aCE Board voted to refer the matter to the Committee on Ethics and adopted these findings on August 24,2012.

10. The report and findings in this matter were transmitted to the Committee on Ethics on

August 30,2012.

D. Summary of Investigative Activity

11. The aCE requested testimonial and doculnentary evidence fronl the following sources:

(1) Representative Reyes.

1 H. Res. 895 of the 110th Congress §l(e) (as amended). 2 A preliminary review is "requested" in writing by members of the Board of the OCE. The request for a preliminary review is "received" by the OCE on a date certain. According to the Resolution, the timeframe for conducting a preliminary review is thirty days from the date of receipt of the Board's request. 3 According to the Resolution, the Board must vote on whether to conduct a second-phase review in a matter before the expiration of the thirty-day preliminary review. If the Board votes for a second-phase, the second-phase begins when the preliminary review ends. The second-phase review does not begin on the date of the Board vote.

4

CONFIDENTIAL


12. Representative Reyes refused to provide the aCE with any requested documents and also

refused to make himself available for an interview with the aCE.

II. REPRESENTATIVE REYES'S CAMPAIGN MEETINGS IN THE HOUSE MEMBERS' DINING ROOM

A. Laws, Regulations, Rules, and Standards of Conduct

13. The House Ethics Manual states that "as a general rule, [House buildings, rooms and

offices J lnay not be used for the conduct of campaign or political activities . .. In

addition, House r00711S and offices are not to be used for events that are campaign or

political in nature, such as a meeting on campaign strategy, or a reception for campaign contributors. ,,4

14.18 u.S.C. § 607 states that "[iJt shall be unlawfulfor an individual who is an officer or

employee of the Federal Government, including the President, Vice President, and

Mem,bers of Congress, to solicit or receive a donation of money or other thing of value in

connection with a Federal, State, or local election, while in any r007n or building

occupied in the discharge of official duties by an officer or employee of the United States,

from any person. "

4 House Ethics Manual 127 (2008).

5

CONFIDENTIAL


B. Representative Reyes's FEC Disclosure Forms Show Multiple Entries Designated as "Campaign Meeting" Expenses in the House Members' Dining Room

15. According to his 2011 Federal Election Commission disclosure fonns, Representative

Reyes used $469.71 in campaign funds for five "campaign meetings"S in the House

Members' Dining Room, located in the United States Capitol Building. 6

US House of Reps

Mailing Address Member Dining Room

Cit\' Washington Purpose of Disbursement

-campaign meeting

CandJdate Name

~ HOl!'se

Senate

._.... Presrdent

US House of Reps

Ma.llIng Address Member Dining Room

City

Purpose of Disbursement ->:ampaign meetings

CarH:iid"te Naff'l6

om~e :Sought:

State:

, -I .:i.~ .!J:t ~ 1 '. ~

State DC

Disbursement For; n Prima,)' DOttleI'

Zip Gode

2051.5-

State

DC Zip Code 20515-

Cat~"tyi "type

O$Wll·Of'yl Type

Date of Di-sbursem<21nt

[MEMO ITEM]

MEMO: -CAMPAIGN MEETING

Dat~ of Disbursement

[MEMOlTEM] MEMO: -CAMPAIGN MEETINGS

US House of Reps Date of Disbursement

Mailing Address Member Din[ng Room

Cit'j' Vvashing!on Purpose 01 Dlsbur:sernent

-campaign meeting

Candkjat" Name

Hotl$e.

S"nat£ President

S'!ate DC

DioollrB\>ment 'For~

Zip Code 20515-

Primary i ... J General r······i Other (specify)

Categoryl Typ" [MEMO ITEM]

MEMO: -CAMPAIGN MEETING

5 2011 FEC October QUaIierly and Year-End Reports (excerpts) (Exhibit 1 at 12-0516_0002-6). 6 Office of the Clerk, House History, The Member's Dining Room, available at, http:// artandhistory .house.gov / art _ artifacts/DiningRoomsi te/index.aspx.

6

CONFIDENTIAL

Subject to the Nondisclosure Provisions ofH. Res. 895 of the 110th Congress as Amended

~ * t I: ;·1 ~ ~ .Q;~

us House of Reps Date of Dlsbm~ement

Mailing Address Member Di~ing Room

Washinglon

PlIl'pO"e ,0-1 Dl50l!r:~ment -campaign meetJl1g

OamJldale Name

State DC

Zip Code

2Q5i'J5-

Category! Type {MEMO ITEM]

O:::Cff:::-1a-e -=-So-·u ·lJ-'-~h"-t: ---,--,-;-;-----.-=-:-----::-:=----:-----"--"-"-------1 MEMO: -CAMPAIGN MEETING

us House of Reps

Mailing Address Member Dining Room

City Washlr(glon

Purpose 'of Disbursement -campaign meetings 450 each

Candidate Name

Primary .C:::::: General Other (specify)

:State

DC IIp Oode 205'!5-

Date of Disbl.ll'S.emel'lt

16. As shown above, the memo line created by Representative Reyes's own canlpaign committee disclosed "campaign meetings" on federal property in five separate instances. Because Representative Reyes refused to provide the OCE with infolmation regarding these meetings, the OCE must rely on the facts as they appear in the public record. Based on these facts, there is a substantial reason to believe that Representative Reyes engaged in campaign or political activities in a House room.7

17. Further, Representative Reyes refused to cooperate with the OCE' s review. Thus, under Rule 6 of the OCE's Rules for the Conduct of Investigations, the Board draws a negative inference from that refusal to cooperate. The OCE infers that the information Representative Reyes refused to provide, taken together with the factual fmdings in this referral, supports the conclusion that there is a substantial reason to believe that a violation of House rules, standards of conduct, and federal law occurred during these meetings in the Members' Dining Room.

7 Representative Reyes's attorney submitted three, three-page letters to the aCE in response to requests for infonnation arguing that "the person coding the expenditures for the meals in the Members' Dining Room mistakenly had coded the meals as campaign related. The meals should have been coded as officially connected. None of the meals involved campaign staff or were related to campaign business." The aCE Board does not consider Representative Reyes's attomey's representations in this matter as evidence under H. Res. 895 of the 110th Congress §1(c)(2)(D) (as amended) and aCE Rule 4.

7

CONFIDENTIAL


III. REPRESENTATIVE REYES'S USE OF HIS DAUGHTER'S RESIDENCE FOR CAMPAIGN PURPOSES

A. Laws, Regulations, Rules, and Standards of Conduct

18. The House Ethics Manual states that "[wJhenever a Member's campaign is considering

entering into a transaction with either the Member or one of his or her family members, it

is advisable Jor the Member to seek a written advisory opinion on the transaction from

the Standards Committee. If a Member's campaign does enter into such a transaction

with the Member or a melnber of his or her family, the campaign's records must include

information that establishes both the cmnpaign 's need for and actual use of the

particular goods, services or space, and the efforts made to establishfair market value for the transaction. ,,8

19. 2 Us. C. § 439a(b)(J) states that "[aJ contribution or donation . .. shall not be converted

by any person to personal use. "

20. 11 C.F.R. § 113.1 (g) (J) (i) (E) defines "[mJortgage, rent, or utility payments for any part

of any personal residence of the candidate or a member of the candidate's family" as

personal use. 9

21. House Rule 23, clause 6(b) states that "a Member may not convert campaignfunds to

personal use in excess of an amount representing reimbursement for legitimate and

verifiable campaign expenditures. "

8 House Ethics Manual 170 (2008). 9 Several FEC Advisory Opinions and Commission Explanation and Justification statements provide further context in interpreting the personal use prohibition concerning rental and utility payments. The FEC has opined that 11 C.F .R. § 113.1 (g)(1 )(i)(E) "prohibits payments for use of a personal residence because the expenses of maintaining a personal residence would exist inespective of the candidacy of the Federal officeholder's duties." 60 Fed. Reg 7862, 7865 (February 9, 1995). See FEC Advisory Opinion 2000-02; Advisory Opinion 1995-08 ("[11 C.F.R. § 113.1(g)(1)(i)(E)] pennits the use of campaign funds for rental property owned by the candidate (but not occupied as a residence) or a family member, where the property is rented for campaign purposes and is not prui of a personal residence of either the candidate or a family member"). Therefore, if the property owned by the candidate or family member is a "personal residence" of the candidate or family member, 11 C.F.R. § 113.1(g)(I)(i)(E) may prohibit payments from the campaign committee for expenses related to that property. Further, although in Advisory Opinion 2011-05, the FEC opined that a campaign may make expenditures for upgrades to a home security system, those facts are distinguishable from this matter in that those upgrades were required as a result of security threats and unlike a decision to make voluntary upgrades um-elated to the personal safety of the Member or their family. It was further noted by the FEC that the security upgrades did not appear on the personal use prohibition "list" (11 C.F.R. § 113.1(g)(1)(i)(A)-(J». In the case of residences owned by a candidate or a family member, mortgage, rent, and utility payments are miiculated under 11 C.F.R. § 113.1(g)(I)(i)(E); thus, advisory opinions 2000-02 and 1995-08 apply to personal residence expenditures like the ones in this matter.

8

CONFIDENTIAL

Subject to the Nondisclosure Provisions ofH. Res. 895 of the 110th Congress as Amended

B. Representative Reyes Used Campaign Funds to Pay For Utilities at His Daughter's Residence

22. From 2008 to 2012, Representative Reyes's campaign comnlittee paid approximately $13,000 in expenses relating to his daughter's Washington, DC residence, where Representative Reyes appears to have operated a campaign office. 10

23. As shown in the examples below, these expenses included pest control, internet, telephone, cable, and electricity services, among other expenses. 11

Mailing Address 7934 Quoonair Drive

City Gaithersburg Purpose of D!sbufsenwnt ,pesl control service Candidate Name

Stale MD

Zip Code 20879-

Tnms!!.ction iD: 907iO . .E7749 Date of Di:sDurse,nenl

Office SQught . House r: Senate [lisibufSBment For: [MEMO ITEM}

MEMO': -PEST CONTROL SERVICE

Stale: t· .;, Presklool

bE~!rict:

Southwestern Bell

Mailing Address P.O. Box 4845

City HOUSTO'N Purpose of Dlsbursoo·!eflj ·DC office telephone fa>: Candidate Nan1e

I:! ~:~7s~iJi~~Gen~

State TX

ZfpGode 77097-

Trnnsactkm 10: 004HtE8711 Date of Disbursement

1-------po-,------.--,-----------+--~---1 [MEMO ITEM] OWee Sought: [l~sbUr§'B.ll,ent For; MEMO; -DC OFFl:CE TELEPHONE

:.: Primary;: General FAX ::::: Other (speclfYT,..

State:

10 See OCE Summary of Expenditures Related to Daughter's Residence (Exhibit 2 at 12-0516_0008). Because Representative Reyes refused to cooperate with the OCE's review, the OCE could not establish, through Representative Reyes himself, whether the "DC Office" was owned by his daughter. However, in addition to Representative Reyes publicly acknowledging it, Representative Reyes's attorney submitted three, three-page letters to the OCE in response to requests for infonnation, representing that "the Reyes Committee operated a campaign office out of a residence owned by ... Congressman Reyes's daughter." The attorney also went on to represent that "[t]hroughout the campaign, the need for certain non-rent expenditures arose; these expenses would not have arisen but for the campaign and were ordinary and necessary campaign expenses" and that "[t]he campaign, for example, paid to install shelving to house its records. It also paid an outside vendor to rid the area of pests in order to protect his records and make the space usable as a campaign office." 11 OCE Summary of Expenditures Related to Daughter's Residence (Exhibit 2 at 12-0516_0008).

9

CONFIDENTIAL

Subject to the Nondisclosure Provisions ofR. Res. 895 of the 110th Congress as Anlended Full Name (Last, First, Middle lnitW! Potomac Electric

Mal:l1ng Address 701 Ninlh St, NW

Gitl Washington

Purpose of Disbursement -DC office electric Candidate Name

Office Sought:

51ate:

.. ; House 'j Sonale

, ,Preskloo! bj~trjct:

e flhr.J

Veriz.on Vifire!ess

efty Dallas

State:

St:a1e DO

Z1pCode 200GB-

Disbursement Foe: ['""' Primary [] General

: Other (spoolfy) T

State TX

ZipCotie 75266-1)1:08

Transaotion ID: 00410.E8712 Dale of Disbursement

[MEMO ITEM] MEMO: -DC OFFICE ELECTRiC

[MEMO ITEM] MEMO: -DC OFFICE INTERNET SERVICE

24. In 2010, Representative Reyes's campaign cotnlnittee also used $1,550.77 in campaign

funds for "building nlaintenance" at the residence. 12

121d.

Full Name (Last, Ars!, Middle initial)

Lowes

Malling Add,ess 6750 Richmond Hwy

Clty Community

Purpose 'of Disbursement -building mairllenance Canoidaie NM'~

Office Sought:

Slate:

,.w.w Hoose :: Senel .. , Pres!dent

bistrict:

Stale VA

Disburs~mefll For:

Z[pCode 22306-6701

; ..j PrimalY ;: General :;"j Other (specIfY)''''

MalHng Address 901 Rhode !sland Ave NE

G!i'!' Washington

Purpr;se 01 Disbursement -buBdlrig maintenance Gmdidate Nanle

Office Sought: L.... I-le.use

: ... ,Presklem 51ate: DiStrict:

Stale DC

Disbursement For:

Zip Code 20011,1-1733

:: Primar~' iJ General

:: Other (spoo1fy) T

10

Tran:mctlon 10: 007H.E8871 Date of Dlsbursement

IMEMOITEM] MEMO; -BUILDING MAINTENANCE

Transaction 10: 00714£8872 Datec>f msbursement

48.39

{ME.MO ITEM} MEMO; -BUILDING MAINTENANCE

CONFIDENTIAL


Mailing Address 901 Rhode island Ave ME

City Washington Purpose of Disbursement -btiilding maintenance

Stale DC

Zip Code 20{H8-1733

TransactiQn 10: 00714,E89SB Dale of Dtsbufserllem

I~--,,-----,--~ ,"".,.,...,---~-,---------=-------'----'-'---I {MEMO ITEM} Ofllcs Sought ;' House Disbllrsement For: MEMO: -BUILDING t,,1AINTENAN-

i : Senale :" ..• Primary," General CE ," "'" President Lii Other {spedfyfT

Stale: 5i'Strk:t:

25. Because Representative Reyes refused to provide the aCE with infOlmation regarding his daughter' s Washington, DC residence and his campaign committee's expenses associated with it, the aCE must rely on the facts as they appear in the public record. Based on these facts, there is a substantial reason to believe that Representative Reyes operated a campaign office out of a residence owned by his daughter, using campaign funds for utilities and improvements to the property, in violation of House rules, standards of conduct, and federal law .

26. Further, Representative Reyes refused to cooperate with the aCE's review. Thus, under Rule 6 of the aCE's Rules for the Conduct of Investigations, the Board draws a negative inference from that refusal to cooperate. The aCE infers that the information Representative Reyes refused to provide, taken together with the factual findings in this referral, supports the conclusion that there is a substantial reason to believe that a violation of House rules, standards of conduct, and federal law occurred by the campaign expenditures described above.

IV. CONCLUSION

27. Based on the factual findings in this review, the aCE Board recon1illends that the Committee on Ethics further review the above allegations concerning Representative Reyes because there is a substantial reason to believe that violations of House rules, standards of conduct, and federal law occurred.

V. INFORMATION THE OCE WAS UNABLE TO OBTAIN AND RECOMMENDATIONS FOR THE ISSUANCE OF SUBPOENAS

28. Representative Reyes refused to cooperate with the aCE's review.

29. The aCE Board recommends that the Committee on Ethics issue a subpoena to Representative Reyes.

11

EXHIBIT 1

Image# 11971597752

SCHEDULE B (FEe Form 3) ITEMIZED DISBURSEMENTS

Use separate schedule(s) for each category of the Detailed Summary Page

FOR LINE NUMBER: (check only one)

IXi 17 R18 I PAGE 132 OF 176

ri20a 20b R19a

20c R19b

21

Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.

1\ NAME OF COMMITTEE (In Full)

II The Reyes Committee, Inc.

Full Name (Last, First, Middle Initial)

A. US House of Reps Date of Disbursement

Mailing Address Member Dining Room ::::·::9:!::::::~: 1i[:::::~:;::::J: Ii: v ;:;;;:1 ~ ;:Yj

State Zip Code Amount of Each Disbursement this Period City

Washington DC 20515-

Purpose of Disbursement ::: .;.; :j: :: ..... • -campaign meeting 003 ~~~~~~~~~~~~~~~~~~~~~~~~~~~~ h Transaction 10 : 11012.E10004 Candidate Name Category/

__________ ~~--------~----------------------~---~~y~pe--_4 [MEMO ITEM]

1:::.:.:.:.: .. :1:: SpH eroe~s:I'd:eent DiSbi~~.Jm:r~::~: ["::] General MEMO: -CAMPAIGN MEETING

L .. .,l Other (specify)

Office Sought:

State: District: Full Name (Last, First, Middle Initial)

B. Silvestre Reyes

Mailing Address

City

EI Paso

Purpose of Disbursement -see below campaign meeting

State

TX Zip Code

79922-

i:··oo~:iji =-~~~~~~~~~~~~~~~~~~~~~~~~~~~

Candidate Name Category/

Office Sought: : ....... .J House 1 1 Senate : ...... : President ~"""""~

State: District:


C. Hunan Dynasty

Mailing Address 215 Pennsylvania Ave.

City

Washington

Type

Disbursement For: Primary r·····j General

Other (specify')""

State Zip Code

DC 20003-

Purpose of Disbursement

~-c_a_m_p_a_ig_n~m~ee_t_in_g~~~~~~~~~~~~~~~~~~~~-4 !l:Po~:. j Candidate Name Category/

Type

Office Sought: House Disbursement For:

Primary C::J General Other (specify)

Senate [ ..... [ President

State: District:

SUBTOTAL of Disbursements This Page (optional) ................................................................ ..

TOTAL This Period (last page this line number only) .............................................................. .

FE5AN018

Date of Disbursement

: M ... M,: I

0.7 o 0 I:: v v v v,:

:: 20.11':

Amount of Each Disbursement this Period

::: 191.65 ::: ::: ... :.: • ;..;. ~ .;. ;; .:: )=

Transaction 10 : 11012.E9985

-SEE BELOW CAMPAIGN MEETING



191.65 ....


[MEMO ITEM] MEMO: -CAMPAIGN MEETING

:;.; ::: .;. ;.;

.;.; ... ; ..

c· ;.; 191.65 :

.:. ,. -:. :-: c· ;.; .f

FEe Schedule B (Form 3) (Revised 02/2009)

Image# 11971597770

SCHEDULE B (FEC Form 3) ITEMIZED DISBURSEMENTS


I PAGE 150 OF 176 Use separate schedule(s) for each category of the Detailed Summary Page ~~~a ~~~b n19a

n20c

n19b n21 Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee.

NAME OF COMMITTEE (In Full)

The Reyes Committee, Inc.


A. Apple Online Store Date of Disbursement

Mailing Address 1 Infinite Loop

C'o '::"0 -:: Ii Y .;. Y ;.: Y .;. Y :

2.3 :: t 1::

State Zip Code Amount of Each Disbursement this Period City

Cupertino


CA 95014-2083 ::;;';'679.81 :::

::: :: .;..; ~ ;.;;.; ~; ::=

-ipad 2 purchased ::: _______ ---1 t 001 ::: Transaction 10: 11012.E10058 Candidate Name Category/

__________ ~~----------._----------------------~--~~~p-e--~ [MEMO ITEM] Office Sought: House Disbursement For: PUR

to] ~:~~:nt ~;i:~speci~)j General MEMO -IPAD 2 CHASED


B. Silvestre Reyes

Mailing Address _

State

TX


Amount of Each Disbursement this Period Zip Code

79922-

City

EIPaso

Purpose of Disbursement :{ -see below campaign meeting ::.;. 3;::: ::: .:. :.; .. :.;:; :.. .;:; 136.75 :::

:.: .. :: :::

~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ili 00 i TrnnsactionI0:11012.E10045 Candidate Name Category/

Type

Office Sought: L .... .J House Disbursement For: -SEE BELOW CAMPAIGN MEETING

State:

1 1 Senate

:'~::~J President District:


C. US House of Reps

Primary r·······l General

Other (specify)''''


Mailing Address Member Dining Room ;: M ~8M:i I:r:'~';';'~;;';;i: ':i ::.20:11Y ;.; Yl:

City State Zip Code Amount of Each Disbursement this Period Washington DC 20515-Purpose of Disbursement :: .'. -campaign meetings :: 003 ':i " .... ~C-a-nd~i~da-t-e~N~a-m~e~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~¥»~~ Transaction 10: 11012.E10060

Category/ Type [MEMO ITEM]

136.75

Office Sought: . 1 House r·····j Senate

Disbursement For: MEMO: -CAMPAIGN MEETINGS Primary l:::.:] General Other (specify) j ..... j President

State: District:

SUBTOTAL of Disbursements This Page (optional) """""" .... " .. " .. """ .. " .. " .................. ,, ...... .. : ';.; '.;.' ';.;

136.75 .;. ;-: . ;;. .. :;: . . :; .... .: . ;.: ,;, :.;

TOTAL This Period (last page this line number only) """"" .......... " ...... "" .. """,, .................... . ::

.:. ;.: .;. ;-: .;.

:j

lil

FE5AN018 FEe Schedule B (Form 3) (Revised 02/2009)

12-0516_0003

Image# 11971597773

SCHEDULE B (FEC Form 3) FOR LINE NUMBER: I PAGE 153 OF 176 Use separate schedule(s) (check only one)

ITEMIZED DISBURSEMENTS for each category of the f8117 R18 R19a R19b Detailed Summary Page

20a 20b 20c 21


~ NAME OF COMMITTEE (In Full)



A. US House of Reps Date of Disbursement

:····M··:':"··M····:: , ;:0 ',:,"'0 \ I:! y .:. Y :: y: y:

Mailing Address Member Dining Room 09 2.3 :: 20 1 :::.:.:.:.:.:.:::.:.:.:.: ... .; ..

City State Zip Code Amount of Each Disbursement this Period Washington DC 20515-

:' :.: Purpose of Disbursement 100.75

:: ::: -:. :": ,. :.: .:::. -campaign meeting 003

Transaction 10: 11012.E10100 Candidate Name Category/

Type [MEMO ITEM] Office Sought: House Disbursement For: MEMO: -CAMPAIGN MEETING

[j Senate Primary 1 General : .....•.... .;.

President Other (specify)


B. Silvestre Reyes Date of Disbursement

.: M .'. M :::

'i! 0 ;30

,: 'ir y y Viii Mailing Address L.:.:.:gg::.:.::: .. ~QJ1

City State Zip Code Amount of Each Disbursement this Period

EI Paso TX 79922-

::: J Purpose of Disbursement 311.53 -see below campaign event food :: :i:

.::: . :::. .. ::: 003

Transaction 10 : 11012.E1 0089 Candidate Name Category/

Type

Office Sought: :o.o.o.o...l House Disbursement For: -SEE BELOW CAMPAIGN EVENT FOOD

1 1 Senate Primary roo ..... ; General :._ .... :

Other (speci-rYro! L .... ..l President

State: District:


c. Ardovinos Desert Crossing Date of Disbursement

:r'~':-::"":~: ':: , 0 'ii

':::" .:. :-:

: Mailing Address 1 Ardovino Dr :i.:::::.:.:9:@:.::.: .. :: 2011

City State Zip Code Amount of Each Disbursement this Period Sunland Park NM 88063-

:: J Purpose of Disbursement 311.53 -campaign event food ii ~

.:.: '.:-'

!:! .':'.

003 Transaction 10: 11012.E10099 Candidate Name Category/

Type [MEMO ITEM] Office Sought: . ! House Disbursement For: MEMO: -CAMPAIGN EVENT FOOD r .. ··! Senate Primary r··· .. , General

; ......... ..:: [ .......... .1 President Other (specify)

State: District:

•••

311.53 :

SUBTOTAL of Disbursements This Page (optional) .................................................................. .;i

II .:- :-: .:. :-: -:. :-: .:. :-: .:- :.:

J.: TOTAL This Period (last page this line number only) ............................................................... . ':'. . ...


12-0516_0004

Image# 12970169849

SCHEDULE B (FEC Form 3) FOR LINE NUMBER: I PAGE 109 OF 148 Use separate schedule(s) (check only one)

ITEMIZED DISBURSEMENTS for each category of the f8i17 R18 R19a R19b Detailed Summary Page 20a 20b 20c 21





A. Silvestre Reyes Date of Disbursement

rl·:::···,."') ,f'o . .. ':::"0 :: Ii: Y ':'Y": Y "Y!:

Mailing Address 10 28 j 2011 ...........

City State Zip Code Amount of Each Disbursement this Period EIPaso TX 79922-

::: :!. Purpose of Disbursement 72.80

!: :::

... :-: .~. :-: -see below campaign meeting 003 Transaction 10 : 20127.E10297 ...

Candidate Name Category/ Type

Office Sought: House Disbursement For: -SEE BELOW CAMPAIGN MEETING

H Senate Primary 1 General .........



B. US House of Reps Date of Disbursement {:.~-:.:::.:-:~-:.:::: , D D

'.: Y Y Y v: Mailing Address Member Dining Room .1.:9 .. ::: 20.11 ..........



':: ::: Purpose of Disbursement 72.80 -campaign meeting

!l ":::' ':::'

~: !: . :: ':' . .. ,.: . :. .. .:: ,., .. ,-:

003 ,'.:, Transaction 10 : 20127.E10310

Candidate Name Category/ Type [MEMO ITEM]

Office Sought: : ....... ...l House Disbursement For: MEMO: -CAMPAIGN MEETING

! ! Senate Primary r······l General : '. : ...... :

Other (specifY")""·· '_.'.'

.! President

State: District:


c. Silvestre Reyes Date of Disbursement

M , r'~ :-::.:.,~

:::I: I:: y ::: ;o'~ 1Y :-: Y: Mailing Address ~~, .....

City State Zip Code Amount of Each Disbursement this Period EI Paso TX 79922-

::: :::: Purpose of Disbursement 102.87 -see below campaign meeting

!! .:1

.. ':', .•. ,.':' . 003

,,-: ,,'::, Transaction 10 : 20127 .E1 0298 Candidate Name Category/ Type

Office Sought: . ! House Disbursement For: -SEE BELOW CAMPAIGN MEETING ! ..... ! Senate Primary r·····; General

r ........ .1 President Other (specitYr·"

State: District:

: 175.67 ;' SUBTOTAL of Disbursements This Page (optional) .................................................................. ,:': .. ::' ~ . ,,' .,. " -:. ,., c' :.:

,: ", ":" ',,: ':': -:' "" ':' ",:c

!:! TOTAL This Period (last page this line number only) ...............................................................


Image# 12970169868

SCHEDULE B (FEe Form 3) FOR LINE NUMBER: I PAGE 128 OF 148

Use separate schedule(s) (check only one)

ITEMIZED DISBURSEMENTS for each category of the ~17 R18 R19a R19b Detailed Summary Page 20a 20b 20c 21






(,;.('::: '~f) I ::""0""::"'0' :: I:: y: Y :: Y -: Y,

Mailing Address _ 12 4,1 :: 2011 .-.-.-.-.-:-,:.:.:.'.:.:;:: .:-:.:.:.;.:.:.: ....... , .....


:: J: Purpose of Disbursement 99.91 -see below campaign meeting <$50 ::

:!'

,:::,

003 Transaction 10 : 20127.E10402

Candidate Name Category! Type

Office Sought: House Disbursement For: -SEE BELOW CAMPAIGN MEETING <$50

t:j Senate Primary i:::::J General



B. US House of Reps Date of Disbursement

:M ........

I/:i D ;JD:: I:! Y

,'- M Y Y Y: Mailing Address Member Dining Room 12 2011 .:.: ;.;.; :,,-;.:-:.;-;



::: :!: Purpose of Disbursement 99.91 -campaign meetings <$50 each

!:[

-.:-- ,,' 'l:

,:, :,: i -,:" :-: ;, :': 003

Transaction 10 : 20127.E10414 Candidate Name Category!

Type [MEMO ITEM)

Office Sought: : ... ,.J House Disbursement For: MEMO: -CAMPAIGN MEETINGS <$50 EACH

l l Senate Primary \ General : ...... :

President Other (specifY')""

State: District:


c. Silvestre Reyes Date of Disbursement

',' M -- M ,:-

I'!' D ';1 --! I:: Y Y Y

Yj Mailing Address : 12: 2011


:: "

!:! Purpose of Disbursement 143.19 -see below vehicle maintenance

til ,'f: ,::, ,:-, ,', ,':-, ,:':

001 ,:':, ,-:', Transaction 10 : 20127.E10398

Candidate Name Category! Type

Office Sought: House Disbursement For: -SEE BELOW VEHICLE MAINTENANCE Senate Primary r .. · .. ! General

~'''''\ President Other (specitY)""··'.

State: District:

: 243.10 :! SUBTOTAL of Disbursements This Page (optional) .................................................................. ~' -,:, ,:::- '.'

:! ,:, :-: -:- :,' ,:- :,: -c' :-: ':- :,:

!:: TOTAL This Period (last page this line number only) ............................................................... ','


12-0516_0006

EXHIBIT 2

~

I\) I

o (J1 ~

10> o o o (X)

oeE Summary of Expeditures Related to Daughter's Residence The Reyes Committee, Inc.

Image# 28931483539

A.

B.

c.

SCHEDULE B (FEC Form 3 ) ITEMIZED DISBURSEMENTS


FOR LINE NUMBER: I PAGE 24/44 (check only one)

!xl 17 R 18 R 19a R 19b ~ 20a 20b 20c 21

Any Information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee




Silvestre Reyes

Mailing Address -City EI Paso

Purpose of Disbursement -see below DC office cable

Candidate Name

Office Sought:

State:

House : ..... :. Senate

: President

District:


Dish Network

Mailing Address

City Littleton

PO Box 9033


State TX

Disbursement For:

Zip Code 79922-

: : Primary General

: ..... : Other (specify) y

State Zip Code CO 80160-

001 cat:eg~~yr'::

Type

.............. , ..... ;.

-DC office cable 001 ---------------------------1 : .............. ;. ........... : ............. . Candidate Name Category/

Office Sought:

State:

House

: .... I Senate

...... : President District:


Silvestre Reyes

Mailing Address

City EI Paso

Purpose of Disbursement -see below EP office electric

Candidate Name

Office Sought:

State:

, House

, Senate ; .... ~ President

District:

Disbursement For:

: ... 'i Primary ....... General L .... : Other (specify) y

State TX

Disbursement For:

Zip Code 79922-

. . Primary .....• General : .......... Other (specify) y

Type

:;::: .. :.:~·~·~·;: .... :.:i Category/

Type

SUBTOTAL of Disbursements This Page (optional) ........................................................ .

TOTAL This Period (last page this line number only) ...................................................... .

FE5AN018

Transaction 10: 80220.E5973 Date of Disbursement

1 f·y····:· .;;;.-: ..... \ .......... ";(":: 2008 '.

:!" ........ : .. ' ......... -: ............ .: ............ :.


.:.: .......................................... " ............... . 480.00

.. , ........ , ........... , ............. . Refund or Disposal of Excess Contributions Required Under 11 C.F.R.400.53

:: ....... ,' .• ;: .•.•.•.... ,>

-SEE BELOW DC OFFICE CABLE

Transaction 10: 80220.E6009 Date of Disbursement (··M·····: M: 1:···6····: .. ····6 .. :' 1 {"y ... : .... y ..... : .... Y 'y"" "0 1 : . 0 4 " ,: 2 0 0 8 .. .: ............. : ............ -: :: ..... ' ........ : ........... ;: k., ...... :-............ : ............. ;., .. .


480.00

Refund or Disposal of Excess Contributions Required Under 11 C.F.R. 400.53

[MEMO ITEM] MEMO: -DC OFFICE CABLE


·····~M··~····M····' 1 :: DO X': 1 f\/":' ~''''~'''KB 'y',: ............ ; ... , ....... : ';',',',',',',':',',',',',',';',', ,',',.;' ......... :


~L .... , ...... :: ... , .. 420.00


-SEE BELOW EP OFFICE ELECTRIC

......... ;. ............ : ................ ~99·00 ii.::

.. ,., ....... ,., ....... ::' .............. , ... , .......•.•...•. -: .

FEe Schedule B ( Form 3 ) (Revised 02/2003)

Image# 28931483541

A.

B.

c.



FOR LINE NUMBER: I PAGE 26!44 (check only one)

IXl 17 R 18 R 19a R 19b t1 20a 20b 20c 21





Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below DC office internet

Candidate Name

Office Sought : ..... :. House : Senate

: "': President

State: District:


AOL Services

Mailing Address www.aol.com

City EI Paso

Purpose of Disbursement -DC office internet

Candidate Name

Office Sought:

State:

House

Senate .... :. President

b'i'strict:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below campaign meal

Candidate Name

Office Sought:

State:

...... House

. : Senate

: ..... : President District:

State TX

Disbursement For:

Zip Code 79922-

... f Primary: General

.,,: Other (specify) 9'

State Zip Code TX 79901-

Disbursement For: .... : Primary .. : General

[ .... ,f Other (specify) 9'

State TX

Disbursement For:

Zip Code 79922-

: : Primary : General

.' ....... : Other (specify) 9'

001 Categ;~y!' .::

Type

001 .: .•.•.•.....•. ' .......•.•... : ........... .

Category! Type

003 Category!

Type


TOTAL This Period (last page this line number only) ..................................................... ..

FE5AN018


Amount of Each Disbursement this Period .. ,., .... : ............. :, ........... -: ... ' ...... , .'.' .......... , ..... , ........ : .... ,., ...... : ....... '.' ...... ,., ..... ,.

:: ... 300.00 ,:;" ................ , .. . ... :: .... , ....... ::.


-SEE BELOW DC OFFICE INTERNET


,.::,." ,',' . j~

'. M ' M": f .. ····0···-:······[(:: f ::' y .. -: ..... y .... -: ...... ;;; ... : ....... y .. ::

:; .. ? ... ~: ............. : :: ........... 9 ... ~ .... : :: ....... : ... ~ .. ~ .. ? .. ~ .. j Amount of Each Disbursement this Period

300.00


[MEMO ITEM] MEMO: -DC OFFICE INTERNET


(·~M··~:····'M ....... ··.::. f: ·h·~··r-. f ;.::·.·.·.·.y.·,·.·._ .. ·.:.·:···~··~··K:~··;t: :: .............. :. . ..... , ..... : ..... , ...... ::


Refund or Disposal of Excess Contributions Required Under 11 C.F.R.400.53

-SEE BELOW CAMPAIGN MEAL

......... : ....................................... :: ............ :: .

. 33.5.26


Image# 28931483542

A.

B.

c.




I PAGE 27/44

IXl 17 R 18 R 19a R 19b 11 20a 20b 20c 21


r\ NAME OF COMMITTEE (In Full)



Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below computer DC office

Candidate Name

Office Sought: House

Senate

: ........ : President

State: District:


Dell Computer Corp.

Mailing Address One Dell Way

City Round Rock

Purpose of Disbursement -DC computer

Candidate Name

Office Sought:

State: : .... : President District:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below DC office telephone

Candidate Name

Office Sought: L:.:.J House : Senate

: President

State: District:

State TX

Disbursement For:

Zip Code 79922-

: Primary: General : ......... : Other (specify) V


Disbursement For:

... : Primary: ..... : General

: ..... : Other (specify) V

State TX

Disbursement For:

Zip Code 79922-

: Primary : General

: ..... : Other (specify) V

001 ::. Cat:ego~yT":

Type

, ....... :: .. ,., ..

001 .: ............ : ..... , ...... : ........... , Category/

Type

:: ....................... : ........... . Category/

Type

SUBTOTAL of Disbursements This Page (optional) ....................................................... ..


FE5AN018


::"'~~X'1:' M":: 1 :: ''O'~''J'': 1 :,"''Y'''':' rO 0 a'n Amount of Each Disbursement this Period

... ' ..... .:

:: .......... :: ............ :: ......... :: ............ :;. ............ : .......... : ............ :.~ .. ~~.~.: .. ~:~ ..... :: ......... J Refund or Disposal of Excess Contributions Required Under 11 C.F.R. 400.53

-SEE BELOW COMPUTER DC OFFICE

Transaction 10: 80220.E5979 Date of Disbursement (· .. M·· .. ·: .... M .. ·:: I: ·0···· .. ···'0 .. :: 1 {"y .. .; .... y ..... : ..... y ... .; ....... y.,: :: 0 1 : . 0 4 :: 2 0 0 8 :: :; ............. : ......... , .. :: :: ............. : ...... '.' .. :: .. :;


1686.52


[MEMO ITEM] MEMO: -DC COMPUTER

Transaction 10: 80220.E5974 Date of Disbursement { .. jVi ... : ..... jVi.: I:· · .. 0·····:····0··:: 1 :, .... y .... : .... '\;" ... : ....... y: ...... y:: ::.~ .. 1...... 0 4 :: :: 2 0 0 8 .


.: .• ~ ................................. . ...... :: ............ : ........... ,.; ......... , .. .; ....... , 1308.9:9. .... : .......... ..: Refund or Disposal of Excess Contributions Required Under 11 C.F.R. 400.53

-SEE BELOW DC OFFICE TELEPHONE

~ . . . .................................. , ..................... , .......... :.

L .......................... : ...... . 2994.5.2


Image# 28931483543

A.

B.

c.

SCHEDULE 8 (FEC Form 3 ) ITEMIZED DISBURSEMENTS



I PAGE 28/44

!xl 17 R 18 R 19a R 19b II 20a 20b 200 21





Southwestern Bell

Mailing Address

City HOUSTON

P.O. Box 4845

Purpose of Disbursement -DC office telephone

Candidate Name

Office Sought:

State:

House

Senate .. : President

bistrict:


Silvestre Reyes

Mailing Address _

City EI Paso


Candidate Name

Office Sought:

State:

House

i,,,,I Senate

:"",: President District:


Hunan Dynasty


Disbursement For: : Primary General

... ,: Other (specify) "

State TX

Disbursement For:

Zip Code 79922-

: Primary General :... : ...... . : ... ': Other (specify) "

Mailing Address 215 Pennsylvania Ave.

City Washington

Purpose of Disbursement -campaign meal

Candidate Name

Office Sought: .'.J House , Senate

. : President

State: bistrict:

State Zip Code DC 20003-

Disbursement For: .... : Primary .... :: General

:,',',',',': Other (specify)'''V

;........... . ...... ;.

001 "Category/"

Type

....... , ....... : ..

003. Category/

Type

003 Category/

Type


TOTAL This Period (last page this line number only) ........ " ........................................... ..

FE5AN018

Transaction 10: 80220.E601 0 Date of Disbursement

y .\/,' ...... ");\

2008 '. :: .. , .......... :;. .. , ... , .... : :; ....... , .... .: ....... ::

Amount of Each Disbursement this Period :: .. , ........ '.: .......... , .. : ............. : ............. : .......... ,.

1308.00 .., ......... , .:: .......... .


[MEMO ITEM]

:::::::,:,:::.:::

MEMO: -DC OFFICE TELEPHONE


:: OM 1 "~A"':: I: '6"~"J':: 1 (,'y"""'~ O"~8"Y':: ::............ :: .............. : ..... :. :: ............ :-........ '.'.' .... : ............. .


65.05 .:-.



Transaction 10: 80220.E5981 Date of Disbursement ,,""'M"":' 'M"':: 1 ( .. '0 .... '0" I ,···\;·······'·'9·,','·'·,·,·y' ,·,";t:, ::01 . 04:: 2008,' :: ....... ' ... , .. :: .:-........ , .•. ; ........... .



[MEMO ITEM] MEMO: -CAMPAIGN MEAL

i[:::::' ......... ,.,." ........ ','. , ...... : .. , .... '."' .. ' .... .:, '.' .§:?,~g~.


Image# 28931483550

A.

B.

c.

SCHEDULE B (FEC Form 3 )

ITEMIZED DISBURSEMENTS Use separate schedule(s) for each category of the Detailed Summary Page


I PAGE 35/44

[Xl 17 R 18 R 19a R 19b 11 20a 20b 20c 21





Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below DC office electric

Candidate Name

Office Sought: , ..... :. House : Senate

: : President

State: bistrict:


Potomac Electric

State TX

Disbursement For:

Zip Code 79922-

..... : Primary.: General

.... ': Other (specify) 9'

Mailing Address 701 Ninth St, NW

City Washington

Purpose of Disbursement -DC office electricity

Candidate Name

Office Sought: . , House

: Senate ' ......... :. President

State: District:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below campaign gifts

Candidate Name

Office Sought: .: House

C ... : Senate : President

State: District:


Disbursement For:

.: Primary .... General

: ... : Other (specify) 9'

State TX

Disbursement For:

Zip Code 79922-

: Primary....: General

... : Other (specify) 9'

t ... ~.~~ ....... :: Cat:ego~y7

Type

.... ;:

001 Category/

Type

003 Category/

Type



FE5AN018


r~M ~:""'M: I :,····H·~···r: I C··y ~''''6'''K'~''Y\ :: ............. :: ........... ;: :: ....•........ : ..... , ...... :: ::.,.,." .......... :. ......... '.:.


;: .......... .

.... , .. : .......... , .................. ', ... ,.,

.., ... , .... :;. ........ . ........... :-........... ; ..... ~3.?.: 9P ... .. ;: ........ J Refund or Disposal of Excess Contributions Required Under 11 C.F.R. 400.53

-SEE BELOW DC OFFICE ELECTRIC

Transaction 10: 80220.E6012 Date of Disbursement :,.····M·· .. ·;····M .. ··' I ::-- D D: I {.y ...... ; ..... y ..... ; ...... y .... : ...... y.,: :: a 1 ' . 0 4 :: ,; 2 0 a 8 ,: .: ........ ' .... : .... ' ........ : ~L ......... :-... . ... ,.;:


420.00

Refund or Disposal of Excess Contributions Required Under 1'1 C.F.R. 400.53

[MEMO ITEM] MEMO: -DC OFFICE ELECTRICITY

Transaction 10: 80219.E5956 Date of Disbursement ·······M····;·····i;;(:' I :; D····[i·:: I t··y····;· ··;;;··;·····v··;······y"" 01; 04: 2008'


222.40 .;: ............ ;: ............. -............. : .... .


-SEE BELOW CAMPAIGN GIFTS

642.40

........ , .......•.... : .. , .......... , ........................................ :. , .... , ............. ::

;.:: ..................... . . ........ ' .. - ... ' ..................... -: ....... , ..... : ......... .


Image# 29933494475

A.

B.

c.

SCHEDULE B (FEC Form 3)


FOR LINE NUMBER: I PAGE 43!57 (check only one)

[Xl 17 R 18 R 19a R 19b II 20a 20b 20c 21



V The Reyes Committee, Inc.


Silvestre Reyes

Mailing Address

City EI Paso


Candidate Name

Office Sought: ( ... :. ~~~:~ : ... : President

State: District:


Silvestre Reyes

Mailing Address

City EI Paso

Purpose of Disbursement -see below DC Office AO L service

Candidate Name

Office Sought: i: House

: Senate : ..... ;. '". : President

State: District:


AOL Services


City EI Paso

Purpose of Disbursement -DC office AOL service

Candidate Name

Office Sought: House

Senate

:"".: President State: District:

State TX

Disbursement For:

Zip Code 79922-

: : Primary General

: ......... : Other (specify) ..

State TX

Disbursement For:

Zip Code 79922-

. . Primary .: General : .......... : Other (specify)"y


Disbursement For:

: Primary : General : .......... : Other (specifyj" y

................... ;:

003 ::"cat:ego~y/

Type

001 ............... ' ......................... .

Category! Type

, ... , ......................... .

t" 001 : Category!

Type

SUBTOTAL of Disbursements This Page (optional) ........................................ , .............. ..


FE5AN018


I ::"'y"'''' "9 ·V·········;;;":: 2 0 0 8 ::

:: ............. : ....... , ..... : ........... ' ...... , .... '.


i: ............. :: ............ :: ............ :: ......... ': ............. : ........ . 40.88 :: .... , ... :: .......... ;: ..... , ..... ::



Transaction 10: 90128.E7205 Date of Disbursement ::' M""M': / ::- D ""'D':: I :: 1 2 . . 1 9::

'''y' .: ..... y .... " .... y ....... y .. :: 2008 .

:; .'.' ..... -: ............ -: : ............... : .... ', ..... :. :: .... , ....... : ....... '.:: ............. ;. .......... :.


300.00


-SEE BELOW DC OFFICE AOL SERVICE

Transaction 10: 90128. E7260 Date of Disbursement

I :;--.. y ..... : ...... y .... : ....... y .. " ..... '9'.:: :: 2008"

.... , .... -:.,., ...•.... ::

Amount of Each Disbursement this Period .................. ; ............. ;, ........... ,;, .... ' .... ,.-: .... ,',., ..... .

it ........... :: 300.00


[MEMO ITEM]

; ............. ; ............. :

MEMO: -DC OFFICE AOL SERVICE

.;.'. . ................... ,., ......... , ........................ ;: .... , ..

:: 340.88 . ......... : ......... , ... ; ............ ; ....... , .... .; ............. ; ........... ; .....•...•.•. ;, ...... ;.


Image# 29933494478

A.

B.

c.




!xl 17 R 18 R 19a R 19b ~ 20a 20b 20c 21





Potomac Electric

Mailing Address

City Washington

701 Ni nth St, NW

Purpose of Disbursement -DC office electric service

Candidate Name

Office Sought: ::::, House

: Senate

; ~ President

State: District:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below campaign gifts

Candidate Name

Office Sought: ; House

: Senate : "'~' President

State: District:


US House of Representatives


Disbursement For:

Primary General

". ,: Other (specify) ..

State TX

Disbursement For:

Zip Code 79922-

; ~ Primary ;~ General

:',',',','J Other (specifyj"V

Mailing Address B-217 Longworth Building

City Washington

Purpose of Disbursement -campaign gifts

Candidate Name

Office Sought:

State:


Disbursement For:

: Primary ~ General

~,,',",': Other (specify)" ..

............................. ;:

001 Category/

Type

.•.•.•... , ..... :> .•.... .. ,' .... ~~

003, Category/

Type

003 ,j! Category/

Type



FE5AN018


::'T;""~r:: I :; 'b'1"~': I (,; ""'r6'''K'~'''Y\ :: ........ , .. :: ... , ....... ;: ' .......... ,., ............ ',.. :~"

Amount of Each Disbursement this Period ... , ................................. ,., ................ ' ......... '.' ......... .

::,.,.,.",.",::".""",.,::.,.,.""",.:"".",.,.,.:.,',',.,',',':'.'.'.' .. ,.,':',', "",.:,.,~~:P.'.9.,~,.,., ,,::,"""',., .• Refund or Disposal of Excess Contributions Required Under 11 C.F.R. 400.53

[MEMO ITEM] MEMO: -DC OFFICE ELECTRIC SERVICE

Transaction 10: 90128.E7184 Date of Disbursement ;;' .... M·' .. ·: .. ·'M .. ·:; I f '6'''''''''''0'': I Y " .. ' y , y , "y) ;; 1 2 ' , 1 9;; 2 0 0 8 ' :; ............ .; ......... , .. :: :: .............. : .......•.•. ;: ...... : ................ .


490.22


-SEE BELOW CAMPAIGN GIFTS


I t"y" y '''''v'' y';; 2008 ..

.:-........ , .•. : .. ' ...... , ... :' ......... : ....... ,<

Amount of Each Disbursement this Period ::' . ','

L ........... ::-. 490.22 ... ' ......... -:.,., ......... : ............. : .......... -.. : ..... ,., ..... :: ............ :., .......... ::


[MEMO ITEM] MEMO: -CAMPAIGN GIFTS

..... -.-.- .. , ...•...... -.. , ... , ...... -....................... :, ......... , ... ,., ........ : ....... .

::"", .... ".",.,., .. " "", ...... ",,'.' ""'~~.Q,~??


Image# 29933494480

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c.




I PAGE 48/57

!xl 17 R 18 R 19a R 19b 11 20a 20b 20c 21





Dish Network

Mailing Address

City Littleton

PO Box 9033

Purpose of Disbursement -DC office cable service

Candidate Name

Office Sought: :::. House , Senate

: President

State: District:


Silvestre Reyes


Purpose of Disbursement -see below DC Office telephone

Candidate Name

Office Sought:

State:

House ...... :.

, Senate

~ ..... r President District:


Southwestern Bell

Mailing Address

City HOUSTON

P.O. Box 4845

Purpose of Disbursement -DC office telephone fax servic

Candidate Name

Office Sought: ~:.J House , Senate

: ......... : President

State: District:

State Zip Code CO 80160-

Disbursement For:

~ ~ Primary General

........ : Other (specify) ..

State TX

Disbursement For:

Zip Code 79922-

: Primary": General

~ .... 'j Other (specify)' y


Disbursement For:

..... : Primary: ... : General

: ..... : Other (specify) ..

001 ::. ca1:egO~Y('::

Type

001. Category/

Type

001 ;: ......................... ;. .......... . Category/

Type



FE5AN018


:: M . M: I :: .. ii"'1·· .. ····9'O"·:.:.. / r\i 2'("0:" oy ·8·····v\ ': 1 2 ' :. ;: ............. ::-.......... :: .: . ::.,.,.,., .... .;., ..... ,.,.,.: ,.,., ..... : ........... ,::


480.00 .::., .......... :; ............... . .......... :: ......... :: ....... ' ... ::


[MEMO ITEM] MEMO: -DC OFFICE CABLE SERVICE

Transaction 10: 90128.E7203 Date of Disbursement ,' .. M .. ·· .. M .. ' I ::- ·0····: .. ····0 .. " / "1 2' '. 1 9' .: ...... ' ...... : ............ ': : ............... : ........... :.

'y' y .... : ....... y." 2 0 0 8 ~~


.;:.308.00




y···: .... ··9 y ········,t:, 2008 .

;: .............. : ........... ;:


.:.:......................... , . ................ ,., ................. . 1308.00

............ : ........... .; ...... , .... ;:, ......... ,.;: ......... :: Refund or Disposal of Excess Contributions Required Under 11 C.F.R.400.53

[MEMO ITEM] MEMO: -DC OFFICE TELEPHONE FAX SERVIC

1.308.00 ii ....... :.

....... ,., ......... , ..................... ,.:: .................................. .; ............ .


Image# 29933495194

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B.

c.

SCHEDULE 8 (FEC Form 3) ITEMIZED DISBURSEMENTS



I PAGE 114/128

!Xl 17 R 18 R 19a R 19b M 20a 20b 20c 21


)




Red Lobster

Mailing Address 800 Sunland Park

City EI Paso

Purpose of Disbursement -campaign meal

Candidate Name

Office Sought: House , Senate

... : President

State: District:


Silvestre Reyes

Mailing Address _

City EI Paso



Disbursement For: .: Primary General

.... : Other (specify) ..

State TX

Zip Code 79922-

003 :: ........ : ....... :.

Category/ Type

-see below pest control service ------'------------------------1 .:. ............ :. ............ : .......... .

001 Candidate Name Category/

Office Sought: : House

: ... L Senate : President

State: District:


Orkin Pest Control

Disbursement For:

r··! Primary:·: General : ......... ! Other (specifYj· ..

Mailing Address 7934 Queenair Drive

City Gaithersburg

Purpose of Disbursement -pest control service

Candidate Name

Office Sought: : ..... .

....... House

j .......... : ~~;;~eent State: District:

State Zip Code MD 20879-

Disbursement For: : .... : Primary: General

.... : Other (specify) ..

Type

001 . Category/

Type



FE5AN018


" .... y ..... ;. .. y ... y .......... y-:; 2009 ..

: .................. .


84.85 ., ........... , ........ , ....... :: ........... ,:: ........... . . .... ';. ..... .


[MEMO ITEM] MEMO: -CAMPAIGN MEAL


.......... :

.. :: ......... J

',· .... iii(··: .... Ni .. ·:, I ::···0 .... ·: .. ···"0 .. :: I ". Y ... : ..... y ..... : ..... "\(" .. : ..... y .. " :, 0 3: . 1 7', 2 0 0 9 .. :;.,',' ........ :.,' ......... :; : ......... ,.,' .. : ....... ,' .. :. j~ ..... ", .... : ..... "., .... :., ... " ...... :., .. ' .' .... ,';:


>. 88.83


-SEE BELOW PEST CONTROL SERVICE


:;"

y ..... y y .. :, 2009 . .. , ..... ;. ...... , ..... : ..... "



[MEMO ITEM] MEMO: -PEST CONTROL SERVICE

,: .......... . . ................. : ............ : ........ : ........ :-... ~.~~~.~ ..... .


Image# 29934274090

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B.

c.




1x117 R 18 R 19a R 19b 11 20a 20b 20c 21


f\ NAME OF COMMITTEE (In Full)



Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below office supplies

Candidate Name

Office Sought:

State:

: House

'r Senate

: : President

District:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below pest control service

Candidate Name

Office Sought: : .... :. House

: Senate

: President

State: District:


Orkin Pest Control

State TX

Disbursement For:

Zip Code 79922-

, Primary General

.... ': Other (specify)"

State TX

Disbursement For:

Zip Code 79922-

:" .. :: Primary ....... General : Other (specify) y


City Gaithersburg


Candidate Name

Office Sought: : ... .:. House

i·.·.·.·.·.i ~;;s~~eent State: District:

State MD

Disbursement For:

Zip Code 20879-

• : Primary General .... : Other (specify) y

001 .. J Caiego~y/

Type

.......................................... ;:

001 .: ............. : ............ .: ........... . Category/

Type

...... .9.~},': ...... ,: Category/

Type



FE5AN018


(~~X5""M') I C"'r)'1"'1',: I C·y··:· r6····6···~··v·:'

:: ............. :: ........... ;: ',', ....... : ....•.•..... .: ....... , .... ::


ii ............. :: ............. : ......... :: ............ ': ............. : ............. : .......... : ...... ~i.·.99

-SEE BELOW OFFICE SUPPLIES

Transaction 10: 90710. E7669 Date of Disbursement :;- .... i;(·· M: I :,.\)' .... : ...... 0' .. :: I .... 'Y ..... : ..... y ..... : ...... y .... :. y:,

:: 0 5 ' . 1 3 :: 2 0 0 9 . :: ........... :......... . .................... .


88.83


Transaction ID: 90710.E7699 Date of Disbursement

:::g~.~.:.:~.'.:: I :, D 1'l!: I i[y···:····~···6···K:~··y\

Amount of Each Disbursement this Period .............. : .... , ........ : .... ,., ..... ,:,.,.,.,.,.,.': .... "'.':: ,.,.,.,.,.,'.',., ... , ... ,;,.,.,.,., .. '.:.' .... .

::,., ....... . 88.8~ . .•


143.82 ..,.: ..... , .•. , ... : ... , ... , ..... :', ..... , ..... :' ............ :.,.,., .......... , ..... ,.,.;.,.,., ..... ;.

FEe Schedule 8 ( Form 3 ) (Revised 02/2009)

Image# 29934274104

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B.

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!xl 17 R 18 R 19a R 19b t1 20a 20b 20c 21



II The Reyes Com m ittee, Inc.


Sams Club

Mailing Address 7970 N. Mesa

City EI Paso

Purpose of Disbursement -gasoline < $50 each

Candidate Name

Office Sought: .... : House

, .......... ~;;s~~eent State: District:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below pest control service

Candidate Name

Office Sought .. : House

, Senate ... :. President

State: District:


Orkin Pest Control


Disbursement For:

... : Primary ..... General

..... : Other (specify) "

State TX

Disbursement For:

Zip Code 79922-

.... : Primary . "! General

: ... ,: Other (specifyj"y


City Gaithersburg


Candidate Name

Office Sought.:: House , Senate

, ........ : President

State: District:

State Zip Code MD 20879-

Disbursement For:

: : Primary General ...... : Other (specify) "

.'. 'Cat:eg;~y/,':: Type

:: .•. , .•...•.•. :> .•..•.•.• : •. , .•....

001 ........... .: ............ ,

Category/ Type

001 Category/

Type



FE5AN018


:: OM 6 M, I (··'[j··1'····g··:: I ;:-"Y"':' ~ 0 '~'''~''Y'': :: .......•..... ::-.... ,., ... ;: .......................... : ............. : ............ ::


[MEMO ITEM] MEMO: -GASOLINE < $50 EACH

Transaction 10: 90710. E7731 Date of Disbursement :,. .... i,;(··;····M .... ' I (.,'[)" D:: I "y Y y' y::

"06'" 16" 2009 :; .... ' ........ : .... ' ....... ;: : ......... ,',' .. : ........... ;. ~: .... .


88.83


Transaction 10: 90710. E7749 Date of Disbursement

r~"~""~r': I :' D l' l:: I 'Y"" i~' b '~''Y':: ::'" ' .... ,'.',.:', ... ,'.' .. ;: :~ ...... , ',' ...... , ... : ............. : ........... .


8


'::'" ........... -.............. , .... ' .. :: .. , .. -_ .......................... .

..... ' .. : ........... ~, .. :.: .• .. : ....... : ....... : .... ~.9. .. ~~. :1::::::::::::::::::::::::::.:::::::"


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I PAGE 47/68

!xl 17 R 18 R 19a R 19b tI 20a 20b 20c 21


['\ NAME OF COMMITTEE (In Full)



AOL Services


City EI Paso

Purpose of Disbursement -DC office internet service

Candidate Name

Office Sought:

State:

. : House : ..... ,.

, Senate

~ ... '; President

bistrict:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below DC office electric

Candidate Name

Office Sought ... .:. House

: Senate : ..... :. :... : President

State: District:


Potomac Electric


Disbursement For: : ..... ; Primary General

'.','.': Other (specify)"

State TX

Disbursement For:

Zip Code 79922-

r"-; Primary .: General

.. ....... ,; Other (specifyj'''"

Mailing Address 701 Ninth St, NW

City Washington

Purpose of Disbursement -DC office electric

Candidate Name

Office Sought.: ... :. House , Senate

: ......... : President

State: District:


Disbursement For:

..... : Primary... : General

: ..... : Other (specify) "

... ": ~

: ...... .9.q.~ : .... J Category/

Type

:: ....... .

001 .: ............. : ............. : ............. :. Category/

Type

001· ...... ::

Category/ Type



FE5AN018


rdX;""r,f": / :: "if'~:J:: / r"y y .... : ... y .... y\ 201 0 '.

;: .. , .......... ::., ... ,., ... :: :: ............. : ............ :: ., ........... , .......................... ; ............ :;

Amount of Each Disbursement this Period ':: .,., ..... -: .... , ....... -: .. , .......... :. ........... ,: .. , .. ' ...... ,: .. .

;: ............ :: ...... '.'::,', .:.j ...... , ......... , .. .... , .. :;., ......... :; ............ :: ... , ..... ,.,.: .. '.'. 300.00


Transaction 10: 00222.E8579 Date of Disbursement ('''r,j('''\;1'', /: D"""i:i';, / ( .. y ... : ..... y .... .; .... y .... 'i-:: :: 0 2 .: ' 1 2 " ,: 2 0 1 0 . :;. , ........... : ............ :: : ..... , ... , .... .; ... , ... " .'. ~~"""""":""" .' ........ : ............ ::


.'.' ......... ~

. .:

L ......... ,.: ............. : ......... , ... : ............. :: ............ : ............... . 600.00 ... ' :' .... , ... , . ~ ~

-SEE BELOW DC OFFICE ELECTRIC

Transaction 10: 00410.E8712 Date of Disbursement "····M· .... ····'M···" / ::'i:i "'D':, / ,: y .... : y' y ..... y'.,:

::...9. ... ~ ..... : . 1 2 :: ............. : .. ~ ... .2 .... : ... P ....... : Amount of Each Disbursement this Period

.. 600.00 ~ ~ .. ,.,.,. , .... ::.. ..,.,.,::., ... , ..... ::.,. " ',',' ,:""""" ... ; ........ ,.; ... , ......... : ......•. ' ... ':., .' ...... ::.' .. , ..... ,-:

[MEMO ITEM] MEMO: -DC OFFICE ELECTRIC

:: ... -.. -...... -... -.. :, ........... -.: ................... : ......... p.q9..~Q9. .................. -.' :.

",:


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!xli? R18 R 19a R 19b 11 20a 20b 20c 21

Any Information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliCiting contributions or for commercial purposes, other than using the name and address of any political committee to solicit contributions from such committee




Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below DC office telephone

Candidate Name

Office Sought: :::::::, House , Senate

. "': President

State: District:


Southwestern Bell

Mailing Address

City HOUSTON

P.O. Box 4845

Purpose of Disbursement -DC office telephone fax

Candidate Name

Office Sought: "': House

: Senate

: President


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below EP office telephone

Candidate Name

Office Sought: 0:. House : Senate

: ... , : President

State: bistrict:

State TX

Disbursement For:

Zip Code 79922-

: 'Primary General

""'i Other (specify) y


Disbursement For:

i.",,: Primary L" : General

:"",: Other (specify) y

State TX

Disbursement For:

Zip Code 79922-

,: Primary " 'General

.. .. : Other (specify) y

....... ~j 001

" Categ;~yi" .:, Type

::.,. 9.01, Category/

Type

001 : ........................ .; ........... . Category/

Type



FE5AN018


:r'~M';""M"'" I C"'[)"~:"~":i I (Y":' r;""r'~"Y\ :: ............ ::. .......... ;: ......................... :: ............ : ........ .: ............ :. .......... ,::


;:........ . ... , ...... :: ........... , ~,?9.: . .?.9.,'.,., ,,:: ,.,.,",)


Transaction 10: 00410.E8711 Date of Disbursement :,""'ii(":"'i;"(', I ""o"""""[)',: I .y ... ": .... Y ""'i< " 0 2' 1 2 ,: 2 0 1 0 " :; ............. : ............ ;: : ............... :' .......... :. :: .... , ..... .


L ....... ,.,.:, .. ,.,., .... :, ....... . 900.00 .... : ....... , .. .;:

[MEMO ITEM] MEMO: -DC OFFICE TELEPHONE FAX

Transaction 10: 00222.E8582 Date of Disbursement :, M ' M, I :,' i:i' 'D, I r"y"' .... ·'y,·':"··y .. ' .. ""T, :, 0 2 : ' 1 2 ' :: 2 0 1 0 ::

:: ............ .: ............ :: :;. ............ : ......... , ... :., ..... , ..... : .•. , ........ ::

Amount of Each Disbursement this Period , ... ,: ............. :' ......... , .. :: ..

1080.00 t ......... :· '., ..................................... : .......... : .......... ::

-SEE BELOW EP OFFICE TELEPHONE

.":: ................ ' ..... ' .. , .•. , .... '.'.

i:,.,.,., ... "".".".,.:, ...... "."" . ":"'"' .. "':"",',' .,.: ..... ~.,.~~.9..~,Q.9.. " ... ,.;",.,., .. ,,:: ,: .. :


Image# 10990451600

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I PAGE 48/68

!xl 17 R 18 R 19a R 19b n 20a 20b 20c 21


)




Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below DC office cable inte

Candidate Name

Office Sought:

State:

, ..... ,. House , Senate

: .... : President

District:


Dish Network

Mailing Address

City Littleton

PO Box 9033


Candidate Name

Office Sought: , House

:.::"~. Senate , President

State: O'fstrict:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below office converter ins

Candidate Name

Office Sought: . ..: House

: .... : Senate : President

State: District:

State TX

Disbursement For:

Zip Code 79922-

: Primary: General t·.·.· .. : Other (specify)y

State CO

Disbursement For:

Zip Code 80160-

....: Primary ...... General : .... .: Other (specify) V

State TX

Disbursement For:

Zip Code 79922-

: : Primary : General ...... : Other (specify) V

001 ::''6atego~y7' .::

Type

.............. ;: ............ ::'.,',', .... .

001. Category/

Type

001 Category/

Type



FE5AN018

Transaction ID: 00222. E8577 Date of Disbursement

Cdx;····M'··:: 1 :: ''O''1:''I:: 1 :;-\/":' 2 0 1 0 y,: :: ............. :: ....... , ... ;: ::., ......... ,-: .. ' ...... , .. -: ....... .

Amount of Each Disbursement this Period .: ............ ,: ............ ,: ............ , •. , .... ' ............ ' ......... .

:!. ............ :: .................... :: ............ :: ............. :.. 13 79.: .. ~.~ ......... : ......... J

-SEE BELOW DC OFFICE CABLE INTE

Transaction ID: 0041 0.E871 0 Date of Disbursement :,·····ii····: .. ··i\i(:, I:' ·o· .. .; .. ···b .. ,: 1 ("y .. .; .... y ..... : ...... y .... : ....... y .. ,:

:: 0 2 ... :;: ........... \ .. ~ .... : :: ............ : .... ~ .... ? .... } ... P ........ ;: Amount of Each Disbursement this Period ....... , ......................... , .. , ....... : ............. ; ..... ' ....... : .......... ,.,: .......... : ............ ::

1379.88


Transaction 10: 00222.E8576 Date of Disbursement ,:·····M· .. ·:·····fi;(:' 1 : .. ·.'O··· .. D· 1 ': ... y .... : ...... y ... : ....... y .. : ....... y .. " ::02 :: 12:: :: 2010" .. ,.,.,.,., .. : ... , .... ',.;: ,., .. .;.,.,.,.,., .•. : ....... ,., .. '.


771

-SEE BELOW OFFICE CONVERTER INS

.... , .. ;... . ............... .; .... , .. .

:: ......................... : ................................................... ? ~ ... ?.1. ~.~§ ....... : ........ :.


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!xl 17 R 18 R 19a R 19b r-1 20a 20b 20c 21


f\ NAME OF COMMITTEE (In Full)



Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below building maintenance

Candidate Name

Office Sought: L ... ,:. House , Senate

r.·,·,.: President

State: District:


Home Depot

State TX

Disbursement For:

Zip Code 79922-

, Primary : General

.... ': Other (specifyf y

Mailing Address 901 Rhode Island Ave NE

City Washington

Purpose of Disbursement -building maintenance

Candidate Name

Office Sought:

State:

.:.

House

Senate

: : President [ii'strict:


Silvestre Reyes


Purpose of Disbursement -reimburse campaign meals <$40 e

Candidate Name

Office Sought: .': House

: Senate

: : President

State: District:

State Zip Code DC 20018-1733

Disbursement For:

, . Primary .: General .. .. : Other (specifyj' y

State TX

Disbursement For:

Zip Code 79922-

... Primary . : General

: ..... : Other (specify) y

;: 001 ... J

: Cat:eg~~y/ Type

001 ............................•............

Category/ Type

003 Category/

Type



FE5AN018


r'~M;"'M"': I \ "-0"1 9:: I ::::::::'::·:::I·9.::.:~:.:§v·::

Amount of Each Disbursement this Period ........ , ....... , ..... , ... , . .;, .............. " .......... .

,., ...... ::. .. , ........ :: ...... '.' ... :: ..... , ...... ;: .. ', .. ,.,.: .... ' .. . 4~. 39 .. ,., .. ,., .. :: .. ,.,., .. J

-SEE BELOW BUILDING MAINTENANCE

Transaction 10: 00714.E8872 Date of Disbursement ,: .. iV1" .... iV1", I :: D .... i:i',~ I { .. y ..... ':'.y y ...... ':/,~

L? ... ~ ............ : ': ........... \ .. ?.;' L.... 2 .. P .... !.,.P ........ ;:


48.39

[MEMO ITEM] MEMO: -BUILDING MAINTENANCE

Transaction 10: 00714.E8841 Date of Disbursement :,···'M· .. ·:·····M, I ,: D ' D" I

::04 ' . 19:: .. ,.,.,., ............................... , ........... ,

.y ... : ...... y .. : ..... ') .. : ........ yo.:;

201 0 :' .:., ... ,., ... ,.; ... ,., ..... ,


150.1

-REIMBURSE CAMPAIGN MEALS <$40 E

198.57 ,., ........ -... -.-.-.-,., .. -.. , ,.,.,.,.,-'-.. ,.,., ... ':; ......... :; ......... , ........ ,' .......... ,.,'.' .. ::.

j: ............................ .


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I PAGE 84/114

!xl 17 R 18 R 19a R 19b n 20a 20b 20c 21



V The Reyes Committee, Inc.


Lowes

Mailing Address 6750 Richmond Hwy

City Community


Candidate Name

Office Sought:

State:


Silvestre Reyes

Mailing Address _

City EI Paso


State Zip Code VA 22306-6701

Disbursement For:

: Primary:"", General t,',',',': Other (specify) y

State TX

Zip Code 79922-

001 ::

Category/ Type

-see below campaign meeting 003 --------.:----.:'--------.:----------------\ " ....... ,',' .. :.,',',',',',':.,',',',"':' Candidate Name Category/

Office Sought: House , Senate

'.' President State: b'fstrict:


Silvestre Reyes

Mailing Address _

City EI Paso

Purpose of Disbursement -see below campaign event food

Disbursement For:

C:,:: Primary""". General L",,: Other (specify) y

State TX

Zip Code 79922-

Type

003 ---------------------------1 :-........ ,", .. ,,, ......... : Candidate Name

Office Sought: :,:,:,:,::. House : Senate

:"''': President State: District:

Disbursement For: ,: Primary,,,, : General

". ,. Other (specify) y

Category/ Type



FE5AN018

Transaction 10: 00714.E8871 Date of Disbursement :;""1,(:" ri,i": I ': '0""':""'6"": I ::""y:' :""'\"":"""';;/':"""'')i\ ~::,' 0 4 : ',,:, 1, 9 ,::. ' 2 1 0 "

(,""", .. :, .. , .. ,9.""""""" .. ,)


i:..., .... "",::,, .. ,"',.,:: ...... :. 1283.97

... :;., ....... , ... ; ... , ......... : .. :: ..... , ... ,.::, ......... ::



:. '~"~""M···.: I f 'D"~""~":: I ("y ,,·: .. ·~ .. o 1 0 'Y'.: .: ............. : ............. : ;: .............. : ..... , ..... :: ,., ....... : ............. :., ........... : ............. ;:


140.91

-SEE BELOW CAMPAIGN MEETING

Transaction 10: 00714.E8916 Date of Disbursement .. '·'·M" .. ···'i\.,f",~ I :: D "0'" I ::"Y·""V·':",···y·:'····y',: o 6:' 1 8 :: 2 0 1 0 ::


-SEE BELOW CAMPAIGN EVENT FOOD

:.

::..,"",.;" ,'"''':',','",','"""",.:"",,'':',, .. ' .. , .?,1, 4.??

FEG Schedule B ( Form 3 ) (Revised 02/2009)

Image# 10930976500

A.

B.

c.




I PAG E 1 02 / 114

1xl17 R18 R 19a R 19b 11 20a 20b 20c 21


)




Home Depot

Mailing Address 901 Rhode Island Ave NE

City Washington


Candidate Name

Office Sought :::. House : Senate , President

State: bistrict:


Silvestre Reyes

Mailing Address _

City EI Paso Purpose of Disbursement -see below office supplies

Candidate Name

Office Sought', House : Senate ...... :.

. : President State: [)'istrict:


Walmart

Mailing Address 7555 N. Mesa

City EI Paso Purpose of Disbursement -office supplies

Candidate Name

Office Sought

State:

:' "

: .. .:. House Senate ...

. : President bistrict:

State Zip Code DC 20018-1733

Disbursement For: : Primary General

..... : Other (specifyj ..

State TX

Disbursement For:

Zip Code 79922-

: i Primary : j General j •.••••••• J Other (specify)' ..


Disbursement For: ': Primary r': General

.... ': Other (specifyj .. · ..

.......... ;:

001 ::"categ~~yi"':'

Type

001 .: ............. : ............. : •............ :.

Category/ Type

.' .. ~: 001

Category/ Type



FE5AN018

Transaction 10: 00714.E8938 Date of Disbursement ;'·····i:;r·:·····ji;f···, I ,: .. i.)"·1··:·· .. 8·o·'::.':.. I ("'y ·: .. ···2'Y'···0:·······Y1·· .. ·:·0·····y ·': .. ::. ::06: :: ;: .... , ..... ,.,:;. .. , ..... ,.;: :: ............ : ........... :: :; ............ -: ..


21


Transaction 10: 00714.E8918 Date of Disbursement ,,' iV1 ...... iV1 .. , I :- ·o· .. ·: .. ····ti",: I {'\/ ... : .... y ....... ;,; ....... ""

:: .. ? .... ~ ............ ;: ........... ~.: ... ~ .. :: t .......... : .... ~ .... ~ .... ?.P .... .:: Amount of Each Disbursement this Period

84.32

-SEE BELOW OFFICE SUPPLIES


(~M6 M""! I :: D·1·l:. I ·i::·.y···:····~··6·:::r:.9:::y:·:·


[MEMO ITEM] MEMO: -OFFICE SUPPLIES

.84.32 .

:.! ......................... :.: ... .

. ....... : ......... , ... :-...... '

.........•.•..... :: ................................... <:

FEe Schedule B ( Form 3 ) (Revised 02J2009)

Image# 10992323867

A.

B.

c.




I PAGE 71/110

fXl17 R18 R 19a R 19b r-1 20a 20b 20c 21


)




Silvestre Reyes


Purpose of Disbursement -see below DC office cable servi

Candidate Name

Office Sought: ..:. House : Senate

: ....... : President

State: District:


DirectTV

State TX

Disbursement For:

Zip Code 79922-

: : Primary General

: .... , .. : Other (specify) ..

Mailing Address 340 Commerce Ave Ste 20 Suite 20

City Southern Pines


Candidate Name

Office Sought: : House

: Senate

: ..... ':' President State: District:


Silvestre Reyes


Purpose of Disbursement -see below campaign event food

Candidate Name

Office Sought: ": House

Senate

: President

State: bistrict:

State NC

Disbursement For:

Zip Code 28387-7168

''':.:: Primary .: General

..... : Other (specify) ..

State TX

Disbursement For:

Zip Code 79922-

. : Primary :1 General : ......... : Other (specify) ..

: ...... .9.~.~ :: ... :.11 Category/

Type

001. Category/

Type

003 ... J Category/

Type


;. ............ : ...... , .... ::


801.92 ...... , ............. , ..... :: ............ :: ......... .

-SEE BELOW DC OFFICE CABLE SERVI

Transaction 10: 01123.E9429 Date of Disbursement ::··· .. ~;j"" .. ·:····iv(:: /··· .. ·0· .. ·: .. ·· .. 0 .. " / {'Y' .:.' ... y .... : ...... y ... : ..... y::

::"~ ... ~ ...... ' ::. ....... \ .. ~ .... : :: ........... : .... ~ .. P .... ; ... O '


80 .92



r'~M'~"'M"':: / !: . D 1'l~: / :. Y ... ~ ·o· .. ·f 0 t::


160.1

-SEE BELOW CAMPAIGN EVENT FOOD

.i:

SUBTOTAL of Disbursements This Page (optional) ........................................................ . 962.02 ........ ':: .................... , ....... , .......•. :: ............ .

..:: ....................... :: .. , ........ -: .......... ;' ........... ; .......•..... ; ......... .


FE5AN018 FEe Schedule B ( Form 3 ) (Revised 02/2009)

Image# 11971597753




~~~a ~~~b

I PAGE 133 OF 176

R19a

20c n19b n21






Mailing Address_ :····M··~;M··\ I;;"D";~'D :: Il .. Y -:. ;~:1 ~ -: Vi

::::.:.:.:.:.:.:::.:.:.:-:.:.:::: ;"',":':':':::::':':':':':-:::

City

EIPaso

State TX

Zip Code

79922-Amount of Each Disbursement this Period

Purpose of Disbursement -see below TV purchased :: -----------1 :: Candidate Name

Office Sought: i House

r"'! Senate

r.·.·.·.·:·: President State: District: Full Name (Last, First, Middle Initial)

B. Walmart Stores

Disbursement For:

Primary 1".:.:] General Other (specify)

Mailing Address 7910 Richmond Highway

::: it:::: , .••.•.• ::. 001 ::: Transaction 10: 11012.E9982

Category/ Type

-SEE BELOW TV PURCHASED


City

Alexandria

State

VA

Zip Code

22306-Amount of Each Disbursement this Period

:: 001 :: ::::::: :.: a... -:. .. .:-=-----",...,-:--:-:--______________________ --\ :: ::: Transaction 10 : 11012.E1 0000 Candidate Name Category/

Purpose of Disbursement -television purchased

591.48 ::: :-: .. :-: ::

Type [MEMO ITEM] -O-ff-~-e-S-o-u-g-h-t:-~.~!-H-ou-s-e---~~D~i~sb~u-r-se-m-en-t~Fo-r-:------~-~--~ MEMO:-TELEVISION PURCHASED

r·····\ Senate Primary r·······! General

:······1 President Other (specitY")""

State: District:


C. Silvestre Reyes Date of Disbursement

Mailing Address_

City State Zip Code Amount of Each Disbursement this Period EI Paso TX 79922-Purpose of Disbursement !:::: -see below hotel room :: 002 . jij . .•. .-:.

~C-a-nd~i~d~~~e~N~a-m-e------~~---------------1 ~~~~~=~~~=~ TransactlonI0:11012.E9991 Category/

Office Sought:

State:

. ! House r····: Senate

i .... ·! President

District:

Disbursement For:

Primary r··· .. ! General ; •.•.•.•.. )

Other (specify)

Type


TOTAL This Period (last page this line number only) ............................................................. ..

-SEE BELOW HOTEL ROOM

: -: :-: ~. :.: .. :. " .:-

:-

.:.: '.:-' .:.:. :::: 644.69

.:: .•.

1236.17:: :.: ~. :: ::

FE5AN018 FEe SchedlJle B (Form 3) (Revised 02/2009)

Image# 12970902148




I PAGE 110 OF 129

~~~a ~~~b n19a

n20c

n19b

n21


)




A. Time Warner Communications

Mailing Address 7010 Airport

State TX


24 2012

Amount of Each Disbursement this Period Zip Code

79906-

City

EIPaso

Purpose of Disbursement i. -cable services for EP [: 001): -:.:.

826.50: .::: .. " .::: . .:::

~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~h~~~~~=~~ TransactionI0:20327.E10580 Candidate Name

Office Sought: House r .... l Senate

r:·:·.·.J President


B. Silvestre Reyes

Mailing Address_

City

EIPaso

Purpose of Disbursement -see below DC office internet

Disbursement For:

Primary r:::J General Other (specify)

State

TX

Zip Code

79922-

Category/ Type

1· "'001"::i ~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Candidate Name Category/

Office Sought:

State:

: ........ .l House 1 1 Senate : ...... : President

.......... District:


c. Verizon Wireless

Mailing Address PO Box 660108

City

Dallas

Type

Disbursement For: Primary r········; General

Other (specitYj""!

State Zip Code

TX 75266-0108


~-_D_C~off_i~ce~in_te_r_n_et_s_e_r_vi_ce~~~~~~~~~~~~~~~~~~~ :-:~01:ii. Candidate Name Category/

Office Sought:

State:

House [ ..... [ Senate

r····l President

District:

Type

Disbursement For:

Primary r·· .. ·l General

Other (specifY)"""


TOTAL This Period (last page this line number only) .............................................................. .

FE5AN018

[MEMO ITEM]

MEMO: -CABLE SERVICES FOR EP



575.76 ): :::. ::: j


-SEE BELOW DC OFFICE INTERNET



: .. :. 575.76

Transaction 10 : 20327 .E1 0581


575.76 ;.i

.:. :.:

:: ... : .::. ::: :: iii

FEe Schedule B (Form 3) (Revised 02/2009)

house committee on ethics · representative reyes's campaign committee may have inlproperly...

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