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Transparency in Politics Project Presents a Net-Roots Report and Analysis on this very special day April 4, 2008 at noon...We all commemorate the life and death of Martin Luther King, Jr...Who made the ultimate sacrifice so that his own people and all American's can live in freedom and contribute fully to the political process and without fear or worry. We honor the dead, and all that our ancestors have fought for and accomplished in the name of love and a never ending quest for American Freedom and Justice for all.   Kathy Callahan, Real Bergen Dem

Here is the Report Plus Links to this report that you  can use and forward...You can also write to Paul Milligan and Kathy Callahan directly. Paul specifically for technical user support and yeoman's guidance!
Paul J. Milligan  email = pjm@pobox.com
Kathy Callahan, LCSW  email + KathCalla@aol.com
 http://www.pmilligan.net/refun...

The back story
I read Kathy Callahan's  Hillary Rodham Clinton Finance Committee story on line and what happened to her donations..."Paul has done yeoman's work...He spent hours upon hours writing/designing this advanced donor searching for detailed information program and distilling the research. Then calling me and sharing his progress with me...The Clinton results are staggering... We ask you to provide us with constructive feedback and let us know if you write about your own experience with our findings and work...We are collecting Transparency in Politics Stories.
 My Links are at end of report.

The Report
Having seen some of the online resources regarding campaign contributions ( FEC.gov,
opensecrets.org, etc ) I thought it pointed to a subject area of interest ? making the FEC data more
widely available via database formatting, to those who might find it useful to have the raw data at
hand. I found that the various online resources, although of very high quality, just didn?t allow
quite the depth and variation of analysis I wanted to make, so I wrote a program to download the
FEC data, put it in a database, and do a wide variety of queries, summaries, etc. That program is
available now, for free, at

http://WWW.pmilligan.net/FECTO...

Below are some of the findings so far. They do in fact indicate ?something possibly amiss?, in the
variances between campaigns. Whether it is nefarious in nature, or merely mismanagement and sloppy
bookkeeping glitches, etc, will take journalistic inquiry by someone other than myself to determine.

This email IS a public press release.  Please feel free to publish, post,
forward, etc in any forums desired.  The PDF is attached, and is also on
the website via the link. )

     I have found some interesting patterns in current Clinton
Presidential campaign contributions, specifically refunds, that seem to
point to curious differences between the three major candidates, especially
in the area of 'refunds as percent of of all contributions'.  Why does the
Clinton campaign have to issue 200 % - 300 % as much in refunds as anyone
else ( after adjusting for  contribution levels and quantities ) ?

     Below is a top level summary, showing that by every metric, the
Clinton campaign is 'way out of line' ( sometimes by 300 % or more ) with
everyone else, including the other major candidates, and various
'comparison bases' such as the DNC, the RNC, etc.  I have found what appear
to be patterns in certain transactions, based on the FEC public data, that
seem 'curious' to me.

     More information and transactional details are available online
at   http://www.pmilligan.net/refun... .  The free program I wrote
to  download the data, database it, and create queries and reports
is  at  http://www.pmilligan.net/FECTO...

     As I state in the PDF, whether it is nefarious in nature, or merely
mismanagement and sloppy  bookkeeping glitches, etc, will take journalistic
inquiry by someone other than myself.

Summary : Major Presidential Candidates, refund activity anomalies

Total Type 15 & 15E contributions

               Clinton             Obama               McCain
Count          117,476             167,414                  52,957
Dollars        $ 119,846,419       $ 118,032,725       $ 46,050,415
Avg       $ 1,020             $ 705               $ 869

Total Type 22Y refunds

               Clinton             Obama               McCain
Count          1,778               1,213               666
Dollars        $ 2,759,635         $ 889,611           $ 553,184
Avg       $ 1,432             $ 791               $ 830

# of refunds as percent of #  all contributions

               Clinton             Obama               McCain
               % 1.51              % 0.72              % 1.26

$ of refunds as percent of $ of all contributions

               Clinton             Obama               McCain
               % 2.30              %  0.75             % 1.20

I have found some interesting patterns in current Clinton Presidential campaign contributions,
specifically refunds, that seem to point to curious differences between the three major candidates.
For those that like to skip the blah-blah and jump ahead to the conclusions, the page below
entitled ?Summary - Chart of Refund activity anomalies between major Presidential
candidates? is the place to look for the summary information on one page. It shows that the
Clinton campaign?s refund pattern is out of line with everyone else, by as much as 300 % or more,
after adjusting for dollar volume and transaction volume. It is followed by more details on the
ensuing pages.

Summary :
Major Presidential Candidates, refund activity anomalies
Clinton Obama McCain
Count 117,476 167,414 52,957
Total Type 15 & 15E contributions Dollars $ 119,846,419 $ 118,032,725 $ 46,050,415
Avg $ 1,020 $ 705 $ 869
Count 1,778 1,213 666
Total Type 22Y refunds Dollars $ 2,759,635 $ 889,611 $ 553,184
Avg $ 1,432 $ 791 $ 830
# of refunds as percent of
# all contributions % 1.51 % 0.72 % 1.26
$ of refunds as percent of
$ of all contributions % 2.30 % 0.75 % 1.20
For comparison : Type 15 / 15E

Contributions
Type 22Y
Refunds
%
Clinton 119,846,419 2,759,635 2.30
Obama 118,032,725 889,611 0.75
McCain 46,050,415 553,184 1.20
All committees with ?Democratic? in the name (393) 109,581,253 534,377 0.49
All committees with ?Republican? in the name (224) 96,644,506 575,669 0.60
DNC Services Corp DEMOCRATIC NAT?L COMM 22,322,951 139.036 0.62
Republican National Committee 38,007,870 167,627 0.44
Ratio of average contribution dollars to average refund do llars :
Clinton 1 to 1.4 Obama 1 to 1.12 McCain 1 to 0.95
Indication : Clinton has to pay a much higher ratio of contribution $, when she pays a refund, at a rate of
130 % more than Obama, and 150 % more than McCain.
Percent of contributions re funded ( by transaction counts )
Clinton 1.51 % Obama 0.72 % McCain % 1.26
Indication : Clinton has to pay a larger proportion of # of refunds vs # of contributions, at a rate of
210 % more than Obama, and 25 % more than McCain.
Percent of contributions refunded ( by Dollar amounts )
Clinton % 2.3 Obama % 0.75 McCain % 1.2
Indication : Clinton has to refund a larger percentage of all her contributions, in dollar terms, at a rate of
310 % more than Obama, and 195 % of McCain.
Exhibit ? Clinton monthly totals, Contributions vs refunds
TranType 15 / 15E - Contributions TranType 22Y = Refunds
Refunds as % of
contributions
Year Month Count Total
Avg
contrib Count Total
Avg
Refund Count Dollars
HILLARY CLINTON
2007 1 1,620 $2,248,316 $1,387 1 $10 $10 0.06 0.00
2007 2 2,948 $3,787,238 $1,284 3 $63 $21 0.10 0.00
2007 3 10,601 $17,566,862 $1,657 5 $13,120 $2,624 0.05 0.07
2007 4 1,684 $2,120,526 $1,259 99 $192,023 $1,939 5.88 9.06
2007 5 3,951 $5,199,348 $1,315 90 $225,895 $2,509 2.28 4.34
2007 6 12,236 $17,090,334 $1,396 49 $94,115 $1,920 0.40 0.55
2007 7 1,904 $1,824,780 $958 77 $119,314 $1,549 4.04 6.54
2007 8 4,812 $5,547,262 $1,152 119 $223,935 $1,881 2.47 4.04
2007 9 12,139 $14,993,407 $1,235 474 $887,519 $1,872 3.90 5.92
2007 10 5,105 $5,624,662 $1,101 108 $134,002 $1,240 2.12 2.38
2007 11 6,255 $6,410,883 $1,024 247 $368,778 $1,493 3.95 5.75
2007 12 9,143 $10,124,440 $1,107 148 $184,167 $1,244 1.62 1.82
2008 1 11,946 $9,439,323 $790 160 $125,218 $782 1.34 1.33
2008 2 33,132 $17,869,038 $539 198 $191,476 $967 0.60 1.07
117,476 $119,846,419 $1,020 1778 $2,759,635 1,432 1.51 2.30
Net + $117,086,784

FEC site says ?The query you have chosen matched 119254 individual contributions? ( they add 15, 15E, and
22Y together, which matches the above numbers perfectly )
The numbers on this page correlate well to OpenSecrets.org at
http://www.opensecrets.org/pre...
Exhibit ? Obama monthly totals, Contributions vs refunds
TranType 15 / 15E - Contributions TranType 22Y = Refunds
Refunds as % of
contributions
Year Month Count Total Avg
contrib
Count Total Avg
Refund
Count Dollars
OBAMA FOR AMERICA
2007 1 1,292 $1,215,597 $940 0 $0 $0
2007 2 3,291 $3,169,821 $963 1 500 $500 0.03 0.02
2007 3 13,259 $15,661,001 $1,181 42 41,165 $980 0.32 0.26
2007 4 6,164 $4,716,456 $765 64 37,234 $581 1.04 0.79
2007 5 7,382 $7,601,433 $1,029 4 10,200 $2,550 0.05 0.13
2007 6 13,658 $12,296,823 $900 62 56,982 $919 0.45 0.46
2007 7 2,773 $1,688,548 $608 58 52,513 $905 2.09 3.11
2007 8 4,263 $3,854,478 $904 67 38,177 $569 1.57 0.99
2007 9 9,612 $8,697,979 $904 202 180,851 $895 2.10 2.08
2007 10 3,680 $2,179,689 $592 103 44,419 $431 2.80 2.04
2007 11 6,809 $4,306,130 $632 76 39,636 $521 1.12 0.92
2007 12 10,622 $6,640,599 $625 190 144,970 $763 1.79 2.18
2008 1 34,773 $20,421,137 $587 149 133,885 $898 0.43 0.66
2008 2 49,836 $25,583,034 $513 195 109,079 $559 0.39 0.43
167,414 $118,032,725 $705 1,213 889,611 791 0.72 0.75
Net + $117,143,114
FEC site says ?The query you have chosen matched 119254 individual contributions? ( they add 15, 15E, and
22Y together, which matches the above numbers perfectly )
Exhibit ? McCain monthly totals, Contributions vs refunds
TranType 15 / 15E ? Contributions TranType 22Y = Refunds
Refunds as % of
contributions
Year Month Count Total
Avg
contrib. Count Total
Avg
Refund Count Dollars

John Mccain 2008 Inc
2007 1 1,237 $1,279,937 $1,034 1 25 $25 0.08 0.00
2007 2 1,776 $2,389,605 $1,345 10 11,640 $1,164 0.56 0.49
2007 3 5,273 $6,900,915 $1,308 8 8,895 $1,111 0.15 0.13
2007 4 1,902 $1,565,475 $823 10 10,525 $1,052 0.53 0.67
2007 5 2,435 $2,653,451 $1,089 22 18,585 $844 0.90 0.70
2007 6 5,109 $5,238,252 $1,025 40 41,340 $1,033 0.78 0.79
2007 7 2,008 $1,313,116 $653 92 145,055 $1,576 4.58 11.05
2007 8 1,521 $855,204 $562 52 37,572 $722 3.42 4.39
2007 9 2,756 $1,674,412 $607 45 35,534 $789 1.63 2.12
2007 10 1,995 $1,048,642 $525 49 38,821 $792 2.46 3.70
2007 11 2,390 $1,277,679 $534 58 17,656 $304 2.43 1.38
2007 12 4,201 $2,212,213 $526 97 44,830 $462 2.31 2.03
2008 1 11,231 $8,928,237 $794 88 65,899 $748 0.78 0.74
2008 2 9,123 $8,713,277 $955 94 76,807 $817 1.03 0.88
52,957 $46,050,415 $869 666 553,184 $830 1.26 1.20

HILLARY CLINTON

Some transactional examples, and the reasons they strike me as curious
2 contributions for $ 4,600 total, 14 refunds ??? Nets out to zero ! Plus's and minus as 22Y ???
A year apart ?? Very strange.
Confirmed numbers @ FEC website- net $$ Zero
NAME FilerID FullDate P / G TranType Amount
Bugajski David M HILLARY CLINTON 3/20/2007 G Contribution 2300
Bugajski David M HILLARY CLINTON 3/20/2007 P Contribution 2300
Bugajski David HILLARY CLINTON 9/14/2007 P Refund -2300
Bugajski David HILLARY CLINTON 9/14/2007 G Refund -2300
Bugajski David HILLARY CLINTON 10/18/2007 P Refund -2300
Bugajski David HILLARY CLINTON 10/18/2007 G Refund 2300
Bugajski David HILLARY CLINTON 10/18/2007 P Refund 2300
Bugajski David HILLARY CLINTON 10/18/2007 G Refund -2300
Bugajski David HILLARY CLINTON 1/15/2008 G Refund -2300
Bugajski David HILLARY CLINTON 1/15/2008 G Refund 2300
Bugajski David HILLARY CLINTON 1/15/2008 P Refund 2300
Bugajski David HILLARY CLINTON 1/15/2008 P Refund -2300
Bugajski David HILLARY CLINTON 2/5/2008 P Refund 2300
Bugajski David HILLARY CLINTON 2/5/2008 G Refund 2300
Bugajski David HILLARY CLINTON 2/6/2008 P Refund -2300
Bugajski David HILLARY CLINTON 2/6/2008 G Refund -2300
Confirmed numbers @ FEC website- net $$ Zero
Large refund 6 months later, net zero ?
NAME FilerID FullDate P / G TranType Amount
Dhillon Randeep HILLARY CLINTON 20070614 G Contribution 2300
Dhillon Randeep HILLARY CLINTON 20070614 P Contribution 2300
Dhillon Randeep S HILLARY CLINTON 20071023 P Contribution 4600
Dhillon Randeep S HILLARY CLINTON 20071101 P Contribution 4600
Dhillon Randeep HILLARY CLINTON 20071203 P Refund -11500
Dhillon Randeep HILLARY CLINTON 20071203 G Refund -2300
Net contrib = 0 Arco station owner ? Never contributed before this year, or to anyone else.
Phone matches to (661) 398-0000, which maps to over 100 people
http://infospace.intelius.com/...
Net zero ??? Almost a year apart ?
Confirmed numbers @ FEC website- net $$ Zero
NAME FilerID FullDate P / G TranType Amount
Tahbazof Siavash HILLARY CLINTON 3/31/2007 G Contribution 2300
Tahbazof Siavash HILLARY CLINTON 3/31/2007 P Contribution 2300
Tahbazof Siavash HILLARY CLINTON 9/14/2007 G Refund -2300
Tahbazof Siavash HILLARY CLINTON 9/14/2007 P Refund -2300
Tahbazof Siavash HILLARY CLINTON 1/28/2008 G Refund 2300
Tahbazof Siavash HILLARY CLINTON 1/28/2008 P Refund -2300
Tahbazof Siavash HILLARY CLINTON 1/28/2008 P Refund 2300
Tahbazof Siavash HILLARY CLINTON 1/28/2008 G Refund -2300
Donations to Clinton, but then refunds from Emily's List ON SAME DAY ???
NAME FilerID FullDate P / G TranType Amount
Esformes Nathan ROBERT WEXLER FOR CONGRESS 6/27/2007 P Contribution 1000
Esformes Tomasina HILLARY CLINTON 6/28/2007 P 15E Credit 2300
Esformes Joseph HILLARY CLINTON 6/28/2007 P 15E Credit 2300
Esformes Joseph Mr. EMILY'S LIST 6/28/2007 P 24I Debit
INTERMEDIAR
Y OUT -4600
Esformes Joseph HILLARY CLINTON 6/28/2007 G 15E Credit 2300
Esformes Tomasina HILLARY CLINTON 6/28/2007 G 15E Credit 2300
Esformes Tomasina Ms. EMILY'S LIST 6/28/2007 P 24I Debit
INTERMEDIAR
Y OUT -4600
Esformes Nathan KLEIN FOR CONGRESS 6/30/2007 P Contribution 1000
Esformes Joseph E. TIM MAHONEY FOR FLORIDA 9/28/2007 P Contribution 575
Esformes Nathan J. TIM MAHONEY FOR FLORIDA 9/28/2007 P Contribution 575
Esformes Nathan J. TIM MAHONEY FOR FLORIDA 9/28/2007 G Contribution 575
Esformes Joseph E. TIM MAHONEY FOR FLORIDA 9/28/2007 G Contribution 575
Net refund profit of $ 4,100 ???
NAME FilerID FullDate P / G TranType Amount
Peters Elisabeth HILLARY CLINTON 3/31/2007 G Contribution 2300
Peters Elisabeth HILLARY CLINTON 3/31/2007 P Contribution 2300
Peters Elisabeth HILLARY CLINTON 6/15/2007 P Refund -4600
Peters Elisabeth HILLARY CLINTON 6/21/2007 P Refund -4600
PETERS ELISABETH JEANNE SHAHEEN FOR SENATE 12/18/2007 P Contribution 500
Net refund profit of $ 9,200 ???
NAME FilerID FullDate P / G TranType Amount
Lee Soe HILLARY CLINTON 9/14/2007 G Refund -2300
Lee Soe HILLARY CLINTON 9/14/2007 P Refund -2300
Lee Soe HILLARY CLINTON 4/30/2007 P Refund -4600
Net refund profit of $ 3,300 9 months apart ?? Why so many refunds ?
NAME FilerID FullDate P / G TranType Amount
Lary Stephanie HILLARY CLINTON 5/3/2007 P Contribution 2300
Lary Stephanie HILLARY CLINTON 5/3/2007 G Contribution 1200
Lary Stephanie HILLARY CLINTON 9/14/2007 P Refund -2300
Lary Stephanie HILLARY CLINTON 9/14/2007 G Refund -1200
Lary Stephanie HILLARY CLINTON 1/15/2008 P Refund 2300
Lary Stephanie HILLARY CLINTON 1/15/2008 P Refund -2300
Lary Stephanie HILLARY CLINTON 1/15/2008 G Refund 1200
Lary Stephanie HILLARY CLINTON 1/15/2008 G Refund -1200
Lary Stephanie E HILLARY CLINTON 2/6/2008 P Contribution 2300
Lary Stephanie E HILLARY CLINTON 2/6/2008 G Contribution 1000
Confirmed numbers @ FEC website- net $$ Zero
Net $ 0 w Clinton , 5 months apart ??
NAME FilerID FullDate P / G TranType Amount
Hill Michael HILLARY CLINTON 6/9/2007 G Contribution 2300
Hill Michael HILLARY CLINTON 6/9/2007 P Contribution 2300
Hill Michael C. Mr. NATIONAL REPUB. CONG. COMM. 8/27/2007 P Contribution 500
Hill Michael HILLARY CLINTON 9/14/2007 P Refund -2300
Hill Michael HILLARY CLINTON 9/14/2007 G Refund -2300
Hill Michael HILLARY CLINTON 11/6/2007 G Refund 2300
Hill Michael HILLARY CLINTON 11/6/2007 P Refund -2300
Hill Michael HILLARY CLINTON 11/6/2007 P Refund 2300
Hill Michael HILLARY CLINTON 11/6/2007 G Refund -2300
Time spread pattern, many refunds,
NAME FilerID FullDate P / G TranType Amount
Sandy Solange COMM. FOR A DEM. MAJORITY 5/2/2007 P Contribution 500
Sandy Solange HILLARY CLINTON 5/31/2007 P Contribution 2300
Sandy Solange HILLARY CLINTON 5/31/2007 G Contribution 2300
Sandy Solange COMM. FOR A DEM. MAJORITY 9/12/2007 P Refund -500
Sandy Solange HILLARY CLINTON 9/14/2007 G Refund -2300
Sandy Solange HILLARY CLINTON 9/14/2007 P Refund -2300
SANDY SOLANGE FRIENDS OF HILLARY 10/31/2007 P Refund -2100
SANDY SOLANGE FRIENDS OF HILLARY 10/31/2007 G Refund -2100
Sandy Solange HILLARY CLINTON 11/6/2007 P Refund -2300
Sandy Solange HILLARY CLINTON 11/6/2007 G Refund 2300
Sandy Solange HILLARY CLINTON 11/6/2007 G Refund -2300
Sandy Solange HILLARY CLINTON 11/6/2007 P Refund 2300
Time spread pattern, net zero
NAME FilerID FullDate P / G TranType Amount
Singh Deol Shivinder HILLARY CLINTON 9/10/2007 P Contribution 2300
Singh Deol Shivinder HILLARY CLINTON 9/11/2007 G Contribution 2300
Singh Deol Shivinder HILLARY CLINTON 9/19/2007 P Contribution 2300
Singh Deol Shivinder HILLARY CLINTON 11/16/2007 P Refund -2300
Singh Deol Shivinder HILLARY CLINTON 1/23/2008 P Refund -2300
Singh Deol Shivinder HILLARY CLINTON 1/23/2008 G Refund -2300
Pattern, Timing
NAME FilerID FullDate P / G TranType Amount
LAUGHTER SUSAN DEM. SEN. CAMPAIGN COMMITTEE 6/22/2007 P Contribution 250
Laughter Susan HILLARY CLINTON 6/30/2007 P Contribution 2300
Laughter Susan HILLARY CLINTON 7/19/2007 P Contribution 1000
Laughter Susan HILLARY CLINTON 9/7/2007 G Contribution 2300
Laughter Susan HILLARY CLINTON 10/27/2007 P Contribution 500
Laughter Susan HILLARY CLINTON 11/2/2007 P Refund -1000
Laughter Susan HILLARY CLINTON 11/29/2007 P Refund -500
Laughter Susan HILLARY CLINTON 12/6/2007 P Contribution 500
Laughter Susan HILLARY CLINTON 12/27/2007 P Contribution 350
Laughter Susan HILLARY CLINTON 2/4/2008 P Refund -850
Sudden numerous refunds in 2 days ?
NAME FilerID FullDate P / G TranType Amount
LEE DANNY FRIENDS OF HILLARY 1/12/2007 P Contribution 2100
LEE DANNY FRIENDS OF HILLARY 1/12/2007 G Contribution 2100
Lee Danny HILL PAC 1/12/2007 P Contribution 5000
Lee Danny HILLARY CLINTON 1/26/2007 G Contribution 1900
Lee Danny HILLARY CLINTON 1/26/2007 P Contribution 2300
Lee Danny GILLIBRAND FOR CONGRESS 2/14/2007 P Contribution 2000
LEE DANNY FRIENDS OF JAY ROCKEFELLER 2/22/2007 P Contribution 2000
LEE DANNY FRIENDS OF MARY LANDRIEU INC 2/23/2007 P Contribution 2300
LEE DANNY FRIENDS OF MARY LANDRIEU INC 2/23/2007 G Contribution 2300
LEE DANNY CITIZENS FOR HARKIN 3/12/2007 P Contribution 2300
LEE DANNY CITIZENS FOR HARKIN 3/12/2007 G Contribution 2300
Lee Danny HILLARY CLINTON 3/14/2007 G Contribution 400
Lee Danny FRIENDS OF PATRICK J. KENNEDY. 3/27/2007 P Contribution 500
Lee Danny TOM ALLEN FOR SENATE 3/28/2007 P Contribution 500
Lee Danny DEM. CONG. CAMPAIGN COMM. 3/31/2007 P Contribution 5000
Lee Danny IA VETS FOR CONGRESS 4/27/2007 P Contribution 500
Lee Danny COMMITTEE FOR A DEMOCRATIC 5/2/2007 P Contribution 2500
LEE DANNY MARK PRYOR FOR US SENATE 5/4/2007 P Contribution 2300
LEE DANNY MARK PRYOR FOR US SENATE 5/4/2007 G Contribution 200
Lee Danny GILLIBRAND FOR CONGRESS 7/11/2007 P Contribution 300
Lee Danny NATIONAL LEADERSHIP PAC 8/17/2007 P Contribution 500
Lee Danny MATSUI FOR CONGRESS 9/4/2007 P Refund -2100
Lee Danny SESTAK FOR CONGRESS 9/10/2007 P Refund -250
LEE DANNY KENNEDY FOR SENATE 2012 9/12/2007 G Refund -2100
LEE DANNY KENNEDY FOR SENATE 2012 9/12/2007 P Refund -2100
LEE DANNY CITIZENS FOR HARKIN 9/12/2007 G Refund -2300
Lee Danny COMMITTEE FOR A DEMOCRATIC 9/12/2007 P Refund -2500
LEE DANNY C00166827 CITIZENS FOR HARKIN 9/12/2007 P Refund -2300
Lee Danny HILLARY CLINTON 9/14/2007 G Refund -1900
Lee Danny HILLARY CLINTON 9/14/2007 G Refund -400
Lee Danny HILLARY CLINTON 9/14/2007 P Refund -2300
LEE DANNY MONTANANS FOR TESTER 9/27/2007 G Refund -250
LEE DANNY FRIENDS OF MARY LANDRIEU INC 10/5/2007 P Refund -2300
LEE DANNY FRIENDS OF MARY LANDRIEU INC 10/5/2007 G Refund -2300
Lee Danny DEM. CONG. CAMPAIGN COMM. 10/16/2007 P Refund -5000
LEE DANNY WEBB FOR SENATE 10/17/2007 G Refund -250
LEE DANNY DNC SERVICES 12/12/2007 P Refund -6000
Time pattern, net zero $$
NAME FilerID FullDate P / G TranType Amount
Harding Dwight HILLARY CLINTON 3/20/2007 G Contribution 2300
Harding Dwight HILLARY CLINTON 3/20/2007 P Contribution 2300
Harding Dwight HILLARY CLINTON 9/14/2007 G Refund -2300
Harding Dwight HILLARY CLINTON 9/14/2007 P Refund -2300
Harding Dwight HILLARY CLINTON 10/5/2007 P Refund 2300
Harding Dwight HILLARY CLINTON 10/5/2007 G Refund 2300
Harding Dwight HILLARY CLINTON 10/5/2007 G Refund -2300
Harding Dwight HILLARY CLINTON 10/5/2007 P Refund -2300
Time pattern, net zero $$
NAME FilerID FullDate P / G TranType Amount
Lary Stephanie HILLARY CLINTON 5/3/2007 P Contribution 2300
Lary Stephanie HILLARY CLINTON 5/3/2007 G Contribution 1200
Lary Stephanie HILLARY CLINTON 9/14/2007 G Refund -1200
Lary Stephanie HILLARY CLINTON 9/14/2007 P Refund -2300
Lary Stephanie HILLARY CLINTON 1/15/2008 G Refund -1200
Lary Stephanie HILLARY CLINTON 1/15/2008 P Refund -2300
Lary Stephanie HILLARY CLINTON 1/15/2008 P Refund 2300
Lary Stephanie HILLARY CLINTON 1/15/2008 G Refund 1200
Wasn't he supposed to get ALL his money back from Clinton ???? No refunds showing !
NAME FilerID FullDate P / G TranType Amount
Hsu Norman HILLARY CLINTON 1/26/2007 G Contribution 1900
Hsu Norman HILLARY CLINTON 2/2/2007 G Contribution 400
Hsu Norman HILLARY CLINTON 1/26/2007 P Contribution 2300
Refunds FROM Hillary, no donations TO her, $ 3,600 net gain ??
NAME FilerID FullDate P / G TranType Amount
HINGORANI SEEMA CITIZENS FOR HARKIN 3/26/2007 P Contribution 500
Hingorani Seema TOM VILSACK 5/3/2007 P Contribution 2300
HINGORANI SEEMA CITIZENS FOR HARKIN 6/17/2007 P Contribution 1400
HINGORANI SEEMA CITIZENS FOR HARKIN 6/17/2007 G Contribution 2300
Hingorani Seema FRIENDS OF PATRICK J. KENNEDY. 6/28/2007 P Contribution 1000
HINGORANI SEEMA CITIZENS FOR HARKIN 9/12/2007 G Refund -2300
HINGORANI SEEMA CITIZENS FOR HARKIN 9/12/2007 P Refund -1900
Hingorani Seema HILLARY CLINTON 9/14/2007 G Refund -2300
Hingorani Seema HILLARY CLINTON 9/14/2007 P Refund -2300
Hingorani Seema TOM VILSACK 9/22/2007 P Refund -2300
Time pattern ? 6 months ( ignoring Gillibrand ), 3 refunds on one day, refunds exceed donations
NAME FilerID FullDate P / G TranType Amount
Miller Britt HILLARY CLINTON 3/14/2007 P Contribution 2100
Miller Britt HILLARY CLINTON 3/20/2007 P Contribution 200
Miller Britt HILLARY CLINTON 3/20/2007 G Contribution 2300
Miller Britt GILLIBRAND FOR CONGRESS 6/6/2007 P Contribution 1500
Miller Britt HILLARY CLINTON 9/14/2007 G Refund -2300
Miller Britt HILLARY CLINTON 9/14/2007 P Refund -200
Miller Britt HILLARY CLINTON 9/14/2007 P Refund -2100
MILLER BRITT FRIENDS OF HILLARY 12/5/2007 G Refund -2100
Time pattern, refunds exceed donations
NAME FilerID FullDate P / G TranType Amount
Callahan Kathy HILLARY CLINTON 3/31/2007 P Contribution 500
Callahan Kathy HILLARY CLINTON 3/31/2007 P Contribution 1300
Callahan Kathy A HILLARY CLINTON 8/15/2007 P Contribution 400
Callahan Kathy A HILLARY CLINTON 8/16/2007 G Contribution 500
Callahan Kathy A HILLARY CLINTON 9/30/2007 G Contribution 1000
Callahan Kathy A HILLARY CLINTON 9/30/2007 G Contribution 600
Callahan Kathy A HILLARY CLINTON 10/23/2007 P Contribution 200
Callahan Kathy A HILLARY CLINTON 10/23/2007 P Contribution 1000
Callahan Kathy HILLARY CLINTON 11/2/2007 P Refund -1200
Callahan Kathy HILLARY CLINTON 12/3/2007 G Refund -1800
Callahan Kathy HILLARY CLINTON 12/18/2007 P Refund -2300
Callahan Kathy HILLARY CLINTON 12/18/2007 G Refund -500
Callahan Kathy OBAMA FOR AMERICA 2/10/2008 P Contribution 500
Time pattern
NAME FilerID FullDate P / G TranType Amount
Maughan Lady V HILLARY CLINTON 2/6/2007 P Contribution 2300
Maughan Lady V HILLARY CLINTON 2/6/2007 G Contribution 2300
Maughan Lady V HILLARY CLINTON 3/31/2007 P Contribution 9200
Maughan Lady V HILLARY CLINTON 5/25/2007 P Refund -4600
Maughan Lady Va HILLARY CLINTON 8/7/2007 P Refund -4600
MAUGHAN LADY V LAROCCO FOR SENATE 9/28/2007 P 15E Credit 500
Maughan Lady Va ACTBLUE 10/1/2007 P 24T Debit
INTERMEDIAR
Y TREASURY
OUT -500
Maughan Lady Va HILLARY CLINTON 2/25/2008 P Refund -4600
Maughan Lady Va HILLARY CLINTON 2/25/2008 P Refund 4600

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