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COMMISSIONERS OF THE BOARD OF ELECTIONS NYS BOARD OF ELECTIONS 40 NORTH PEARL STREET, SUITE 5 ALBANY, NY 12207-2729

Honorable Commissioners of the Board of Elections:

I am writing to request the State Board of Elections (“SBOE”) launch an investigation

into the finances of the Nassau County Democratic Committee, its chairman Jay Jacobs, Thomas Suozzi and the Friends of Tom Suozzi. In addition I respectfully request that you investigate the campaign activities of Mr. Jacobs’ corporations detailed in the annexed schedules.

I believe the Committees’ finances are incredibly suspicious especially during the Election of 2011 and the months immediately thereafter.

It should be noted that any suppositions herein to the legality or illegality of any dealings

by Mr. Jacobs, or any other party, noted herein, in all instances, are strictly the opinion and belief

of the undersigned and not to be construed as fact until proven in a court of law having jurisdiction in the matter.

There is, based upon your Board’s public database, irrefutable evidence of illegal activity by corporations controlled by Jay Jacobs. In 2011 there were repeated loans, loan repayments, and subsequent loans to the committee from organizations and individuals connected to the county chairman. Activities by Mr. Jacobs’ immediate family appear to be sham transactions designed to mask illegal activities. In 2012, on the heels of the prior year’s violations of law, a corporation controlled by Jacobs flouted the corporate contribution limitation. Because of the prior complaint and media attention; it is virtually impossible for Jacobs to deny culpability for alleged crimes committed. The pattern and timing of these loans strongly suggests wrongdoing.

This is respectfully submitted so that your Board can act to curb these violations of the law and to assure the public that we will not tolerate criminality in the political process.

Moreover, there appears to be a pattern of conduct reaching back several years during which the Nassau Democratic Committees routinely violated corporate contribution limits, and, by coordinating with candidates committees, specifically that of Tom Suozzi, over $100,000 in loans was made to disappear.

The issues described herein appear to be in conflict with NYS Election Law, in particular, Sections 14-114 ((1) (b); 5, 6, 10; and14-126 (4)).

BACKGROUND The 2011 elections in Nassau County were hotly contested. sums of money on the nineteen legislative seats being contested.

Both parties spent large

The Nassau County Democratic Party did the vast majority of its spending through a Board of Election (“BOE”) registered account called the Nassau County Democratic Committee Operating Account (“NCDCOA”).

Based on the face of the NCDCOA’s own filings, I must conclude that the NCDCOA was facing a deficit of payments at some point, certainly by early November. Simply put, the committee failed to raise sufficient funds to cover its expenses.

Mr. Jacobs then intervened using his personal wealth and that of his corporations. Jacobs even intertwined family members in his scheme. All of this was done with a willful disregard of the law; so as to mask the financial distress of the NCDCOA which had effectively gone belly up and bankrupt under the leadership of the multi-millionaire Chairman, Jay Jacobs. The Nassau Democratic Party was penniless in the home stretch of a county wide campaign and Jay Jacobs had to hide that fact from the public, lest the election spiral out of control, and become a complete disaster for his party.

HISTORY – A PATTERN OF CONDUCT The admissions of Jay Jacobs to Blank Slate Media demonstrate a long standing practice of using Jacobs controlled corporations to bankroll the Nassau Democratic Party in contravention of the Election Law.

There seems to be a long history of Jay Jacobs, NCDCOA, Tom Suozzi, and his campaign committee engaging in conduct which violates the law. Their committees routinely were “sharing” donors so as to mask corporate over-contributions. For example, when Suozzi stood for election in 2009, Amber Alert Safety Centers, a New Jersey Corporation, “maxed out” with a $5,000 corporate contribution to Friends of Tom Suozzi. Later in the year the same corporation gave NCDCOA $6,500 which was hidden in a “post special election” filing.

The amazing feature of this conduct is that the $6,500 corporate contribution was on its face illegal and cried out for disgorgement by the donee. Only someone with Jay Jacobs’ disregard for the law would attempt to hang on to this illegal money.

THE 2011 “LOANS” Nassau Democratic Chairman Jay S. Jacobs stepped in, on or about the month of November, to cure the Operating Account’s desperate financial situation.

On November 2, only six days before Election Day, Timber Lake Management Corp. made a $200,000 contribution to the Nassau County Democratic Operating Account. It is reflected on the “24 hour” contribution report annexed hereto.

Timber Lake Management is a company associated with Mr. Jacobs’ group of camps and real estate holdings.

The Election Law and SBOE regulations require that any 24 hour reporting be included in the committee’s post-election reports. No record of this contribution exists in the post-election filings. Instead, the contribution is classified as a loan, a loan that, in the Board filing claimed, was repaid on the same day it was made.

In further violation of the law, there is no copy of the loan instrument filed with the

SBOE.

It is respectfully submitted that any repayment of this contribution was motivated by the press attention to the NCDCOA’s unusual movement of cash from its chairman and his corporations. The fact that there is no evidence of the indebtedness filed with the SBOE strongly suggests the sham nature of the transaction and the falsification of reports with the SBOE.

According to the NCDC Operating Account amended public filings, Timber Lake’s “loan” was repaid within days. The post-election reports reflect three loans totaling $200,000 made by Jay Jacobs and two other members of his immediate household. All three individuals list the same address in Laurel Hollow, NY.

Assuming arguendo that the three individual loans were actually made, I respectfully request that the SBOE determine the bona fides of these suspicious and potentially illegal transactions. Considering the timing, the amount and the repayment of the Timber Lake loan, these loans appear to be carefully coordinated by Mr. Jacobs to launder the illegal money from the corporation and replace it with personal loans allowing the NCDCOA to report that it had paid the illegal Timber Lake loan before November 8 th (Election Day) when the loan became a contribution as a matter of law.

The files of the SBOE posted on the internet reflect amendments made to the report as late as August 12, 2012. I believe that this is due to the fact that Mr. Jacobs displayed his skills at prevarication by inventing several different explanations for his illegal activity.

THE COVER UP

Jay Jacobs could not come up with a single story to cover all his illegal activities. He came up with several different and conflicting stories. Furthermore, these stories conflict with the filings of the NCDCOA. The conflicting fabrications designed to cover up the illegal contributions and money laundering follow:

On November 4, 2011 NEWSDAY quoted Jacobs as saying, “You can give a contribution that is unlimited to a political party. The contribution was from a corporate account. I reimbursed the corporation through a loan, That was from me personally. It will be paid back. I’m not sure of the date.”

Later, Jacobs changed his story for Capitol Tonite’s Liz Benjamin, “Nassau County Democratic Chairman Jay Jacobs blamed a bookkeeping error for a $200,000 contribution to the party from his summer camp company that far exceeded the corporate contribution limit, saying it has been converted into a personal loan to the organization from himself and his wife, Mindy.” Jacobs went on to explain, “… the $200,000 check was wired from his camp by “mistake.” It was supposed to be a loan all along, he insisted, and the error has been corrected as of today.”

Benjamin went on to note: “UPDATE: Apparently, the chairman has changed his tune on this issue since it first surfaced last Friday, when he said: “You can give a contribution that is unlimited to a political party. The contribution was from a corporate account. I reimbursed the corporation through a loan, That was from me personally. It will be paid back. I’m not sure of the date.”

Blank Slate Media picked up the story and reported, “State campaign spending records show that the county Democratic committee repaid more than $190,000 in loans to Timber Lake Management Corp., a camp business owned by Jacobs, from 2007 through 2010.”

This use of a corporation as a private banking entity was described in detail by Jacobs, who admitted, “I told my CFO to send a wire to the Democratic Party

we’d wire money in, and a few months later we’d get the money back,” said Jacobs in an interview with Blank Slate. When Blank Slate contacted Jacobs about discrepancies in the information he provided them; he never returned their calls.

I submit that there were no mistakes made here by Jay Jacobs – he routinely called the CFO at his corporation to infuse illegal corporate dollars into NCDCOA, as he told Blank Slate. In order to believe that the chairman of both the State and County Democratic Committees made “a mistake” here one would have had to have just fallen from the sky.

In short, the cover-up trail zig-zags all over the landscape. When Ms. Benjamin asked about the contribution, Mr. Jacobs claimed it was an error. Then, he claimed it was a loan. Then he claimed it was corporate money that was converted to a loan. He told Newsday that it was a legal contribution by his corporation and that the corporation was reimbursed through a personal loan. Finally when Blank Slate contacted him he admitted that Timberlake acted as a private bank for the NCDCOA. When Blank Slate inquired about unpaid loans he stopped talking to them. One wonders what the actual story and truth of the matter are. Only the subpoena power of the SBOE can unlock the truth and expose what Jacobs is covering up and that is the reason for this complaint.

The NCDCOA reported that the loan from Timber Lake was repaid only days after it was made. It is still questionable that the NCDCOA had a sufficient balance to cover the check (no check number is reported) that they claim was issued to Timber Lake on the eve of the election to avoid a huge corporate over-contribution.

I submit that the check could not have been cut, deposited, and cleared into Timber Lake’s account on November 7, 2011. NCDCOA was in full possession of the funds in question on November 8, 2011, and the corporate over contribution occurred.

According to the SBOE filings, the loans by Jay and two other members of his immediate household were made on November 7 and the day after the election. According to the Board of Election’s rules on campaign finance, loans “must be repaid by the date of the next election or the loan, guarantee or other security for a loan will be considered a contribution subject to the Act’s contribution limits.” (Board Rule 1-05(a)). Loans made after the election but used for the prior election are also considered loans for the recently passed election. (Board Rule 1-05(g)).

The loan, made the day after the election and clearly used to pay off an alleged, mistakenly incurred debt, clearly fits this description.

Mr. Jacobs’ public comments show this to be a fact.

Therefore, the Jacobs family made,

by operation of law, $200,000 in donations to the Operating Account.

At this juncture I question the legitimacy of these contributions. Were they independently made? Were the contributions made from funds in the sole possession of the contributor? Were the substituted contributions reimbursed by the corporation? It appears that Jay Jacobs has simply used his family members and possibly his companies as a front to cover his illegal activities.

No illegal contributions are reported by the NCDCOA. Instead, the Committee carried the $200,000 from Timber Lake as a loan for over six months. The over six month period encompassed the 28 day post general reporting period, the January filing date and the July filing date. NCDCOA never entered the loan to its proper place as a contribution, in spite of the provisions of the election law. The dates of one specific loan changed repeatedly, going from November 9 to November 29 to November 7. The actual date of the loan remains obscure – and is of significant importance due to the closeness of the loan to Election Day and/or the issue that it may be an illegal corporate donation.

Furthermore, another $72,000 loan was made by a second Jacobs-affiliated company, Timber Lake West, on January 10, 2012. I submit this should be subject to the provisions of law

that reach beyond Election Day to deem loans to cover election expenses contributions. It looks like this is nothing more than another willful corporate over-contribution by Jacobs.

It is our understanding the various corporations that are controlled by Jay Jacobs, are not licensed to do Banking under New York State Law. Yet the information, procured by Blank Slate for their article, including Jacobs’ admissions, demonstrates that Timber Lake served to furnish NCDCOA with a line of credit, and that upon Mr. Jacobs’ direction, money was simply transferred to NCDCOA to pay election related expenses.

In some cases it appears loans were never repaid and also not reclassified as contributions. In light of their continued conduct over a period of years, I submit that at least Timber Lake had to be licensed as a banking entity or, alternatively, file as a political committee. The Timber Lake Corporation has not done either.

NCDCOA paid the Jacobs family’s members and companies a total of $272,000 at various points in April and May. These payments allegedly satisfied all debts owed to Jacobs. This appears to be untrue and I submit, is also highly illegal.

After Election Day, at bare minimum, the $179,000 in loans by Jay and other members of his immediate family were in fact contributions; by operation of law. Therefore, any payments to Jacobs as repayment of a loan are improper and should have been reported as refunds of contributions.

One of the loans made by Jacobs’ family member is also highly questionable due to the constantly changing dates of the loan. But either way, under operation of law, the $21,000 paid to them was also not reported as a refunded contribution.

The second loan by Timber Lake was also illegal and an illegal corporate contribution that provided a financially troubled party with a five month float free of charge, fees or interest.

At the very least the costs that would be associated with this “loan” are a corporate

contribution to the NCDCOA (by a corporation that had already “maxed out” in permissible

contributions).

It is common for political committees to borrow money from financial institutions, and pay fees and interest associated with the loans, but these loans have no similarity to commercial transactions. This appears to have been done to avoid reporting of additional illegal activity and contributions.

MANIPULATING CONTRIBUTIONS BY JACOBS

It seems clearly obvious that Jacobs sought to manipulate the loans from his family

members to “wash” the illegal corporate loan / contribution. In the NCDCOA, 2011, 27 Day Post

Election, Schedule I, Loans Received, he made his wife’s loan in the amount of $102,000

presumably to steer clear of the individual contribution limit to a party committee ($102,300

limit). Mr. Jacobs, made a $77,000 loan and had already made a $25,000 contribution to

NCDCOA earlier that year, making his total cycle contribution $102,000. The additional $21,000

loaned by another family member was the only way he and his wife remained under the

$102,300 individual contribution limit and bring the total personal loans by the Jacobs family to

$200,000 in order to pay off the Timberlake $200,000 loan. Whether these individuals actually

made the loans in question, on the dates reported, is highly improbable and needs to be

investigated.

PROFIT MAKING ILLEGAL LOANS BENEFIT JAY JACOBS

On July 9, 2010, the Nassau County Operating Committee reported that a company

controlled by Jay Jacobs, Timber Lake Management Corp, had loaned $100,000 to the Nassau

County Operating Committee on 10/20/2009, 9 months after the loan was purportedly made.

The purported loan was entered on the January 2010 Periodic at a later date, on 7/9/10.

(Filer ID: C20281 January Periodic 2010 Schedule: N Outstanding Liabilities/Loans)

Then on July 13, 2010, just 4 days after the committee back-entered the loan on its

public filings, a check in the amount of $100,000 was sent to Timber Lake Management Corp.

The expenditure was further reported on the wrong schedule, seemingly in an effort to obscure the unusual transaction. It was reported on September 14, 2010. (Filer ID: C20281 32 Day Pre Primary 2010 Schedule F. Expenditures/Payments).

Even though the loan was purportedly paid back to Mr. Jacobs’ corporation on 7/13/10, the loan was continued to be carried over to the Operating Committee’s 2010 July Periodic.

It “reappears” on the filing as an outstanding loan with a filing date of September 13, 2010 (Filer ID: C20281 July Periodic 2010 Schedule: N Outstanding Liabilities/loans). It would be difficult to consider this a mistake considering the expenditure, which was actually made on 7/14/10 and officially reported on 9/14/10 – the following day. I submit that Jacobs had to know the $100,000 loan had already been paid back to his Timber Lake Corp.

These transactions should be thoroughly investigated by the Board to determine if the original loan was ever made. It certainly raises to the level of suspicion that a $100,000 loan that was purportedly made by a corporation to the Democratic Operating Committee wasn’t entered on any filings until 9 months after the loan occurred – and then “paid back” 4 days later.

On

10/23/12

Jay Jacobs

loaned

$70,000

to

the

Committee’s

Operating

Account.

(Reference Filer ID: C20281 January 2013 Schedule: N Outstanding loans/liabilities)

On 12/15/12 the Operating Account wired $30,000 to Jay Jacobs as partial repayment. (Reference Filer ID: C20281 January 2013 Schedule: J loan repayments)

And yet on the January 2013 Periodic, the loan is listed as still outstanding for $70,000. The committee did not deduct the $30,000 paid to Jacobs on 12/15/12. Had he made the correction, the January 2013 filing, which posted with the Board on 1/27/2013 would have reflected a balance due of $40,000, not $70,000.

Even more bizarre and questionable is the fact that the loan never carries to subsequent filings, and then mysteriously reappears on the Nassau Democratic Committee Operating Account’s 2013 27 Day Post Special Report, Schedule: J / Loan Repayments.

This is where Mr. Jacobs gets very creative with his accounting! Not only did he repay himself back, but earns an additional $30,000 from his original loan.

Original Loan Date

To whom

Check #

Amount

Date Paid

10/23/12

Jay Jacobs

wire

$30,000

March 22, 2013

10/23/12

Jay Jacobs

wire

$40,000

March 6, 2013

Five days later, on 10/28/13, Jay Jacobs made another personal loan, this time for $100,000, the exact amount returned to him from the last batch of loans to the Operating Account, and flipped it into his Nassau County Democratic Leadership Account. (Filer ID:

C20302 27 Day Post General 2013 Schedule: N)

On the same day, 10/28/13, the Nassau County Democratic Leadership Account cuts a check for $100,000 (check number 2344) to the “Nassau County Democratic Committee.” (Filer ID: C20302 27 Day Post General 2013 Schedule: H Transfers Out).

On the same schedule, it lists 2 other transfers. One on October 23, 2013 in the amount of $30,000 to the “NCDC - OPERATING ACCOUNT” and the other on November 13, 2013 in the amount of $25,000 to the “NCDC - OPERATING ACCOUNT”. All 3 checks use the same check number (2344).

An investigation reveals that three (3) checks, bearing the same check number, 2344, appear in the Operating Account (Filer ID: C20281 27 Day Post General 2013 Schedule: G Transfers In.)

During the same filing period, a series of suspicious transactions bearing the same

check number, 2322, are sent from the Operating Account to the Leadership Account. Many

appear to be done on the same days that monies were sent from the Leadership Account to the

Operating Account. (See Filer ID: C20302 27 Day Post General 2013 Schedule: G Transfers In.)

These transactions total more than $67,000.

Not only do these committees controlled by Jay Jacobs attempt to obscure

transactions by using the same check numbers, there are an unusual number of financial

transactions being shifted among the three primary Nassau County Democratic Party

accounts. The volumes of transactions, in concert with the unusual number of personal and

corporate loans being made to these committees, should be thoroughly investigated.

TOM SUOZZI, JAY JACOBS AND THE NASSAU COUNTY DEMOCRATIC COMMITTEES

On 12/11/2009, the Friends of Tom Suozzi committee, January 2010 Filing, Schedule F,

Expenditures/Payments, shows a disbursement to the Nassau County Democratic Committee in

the amount of $125,000. This entry carries the memo of “loan” by Suozzi’s committee.

None of the four Nassau County Democratic Committee accounts ever report this loan.

The only loan reported by the Committee’s Operating Account in their January periodic

report of 2010 is the alleged illegal corporate loan / contribution of $100,000 from Timber Lake

Management Corporation, as reported in the Nassau Democratic Committee’s Operating

Account filings.

Interestingly. it appears the $125,000 from the Suozzi committee disappeared.

JAY

JACOBS,

NASSAU

COUNTY

DEMOCRATIC

COMMITTEE

LEADERSHIP

ACCOUNT,

NASSAU

COUNTY

DEMOCRATIC

COMMITTEE

OPERATING

ACCOUNT, AND A LEGISLATIVE ACCOUNT

Democratic Committee Leadership Account (C20302)

reportedly received a check for $50,000 from the “Nassau County Democratic Committee”

which was reported on Schedule G – Transfers In – on the July 2013 Periodic.

On 5/8/13, the Nassau County

Through further investigation, the transfer actually came from the Nassau County Democratic Committee Operating Account (C20281) (aka NDCC-Operating Account). This transaction can be cross referenced with the Nassau County Democratic Committee’s Operating Account, C20281, July 2013, Schedule H, Transfers Out.

It is important to note that Jay Jacob’s Leadership Committee apparently intended to hide where the money came from by changing the name of the account on the report. This is further evidenced by the fact that it appears that the Leadership Committee used the same check numbers for all of its “Transfers In” on the 2013 July Periodic. This indicates a pattern or possible intent to hide transactions between accounts. It uses check number 2322 for 4 of the 5 transfers-in. However, the $50,000 transaction in question was given check number 9999999.

On 5/22/13, the $50,000 transaction was reportedly “returned” to the Nassau County Democratic Committee’s Operating Account, as reported on the July 2013 Periodic of the Nassau County Democratic Committee’s Leadership Account.

This transaction may be found on the Nassau County Democratic Committee’s Leadership Account,(C20302), July 2013 Schedule H, Transfers Out. It is notable that this transaction is denoted with the same 2322 check number as the numerous “Transfers In” on Schedule G.

When it is transferred back from the Leadership Account to the Operating Account, it is recorded on the Nassau County Democratic Committee’s Operating Account, C20281, July 2013 Schedule: E – as “Other Receipts”.

On 5/24/13, the Nassau County Democratic Committee’s Operating Account reports a $50,000 Transfer Out to a legislative committee. This can be cross referenced with Filer ID C20281 -2013 July Periodic – Schedule H, Transfers Out.

The Legislative Committee never reported a Transfers In, but does report a $50,000 expenditure on its 2013 July Periodic in May and remits a check to the Nassau County “Democratic Committee.”

Where did this $50,000 go?

One can only speculate that the timing and transfers among accounts controlled by Jay Jacobs, and inaccurate descriptions of accounts and check numbers, might have been designed to willfully confuse and obscure an underlying pattern of corrupt financial transactions. While the $50,000 may have been transferred among these various accounts, one has to question, “Why?”, and also where did it ultimately ended up?

Corporate Receipts and More Irregularities on the 2013 Campaign Finance Filings The Nassau County Democratic Committee’s Operating Account was in receipt of numerous suspicious corporate donations reportedly received on 4/16/13.

These include $6,000 payments from the 154 Front Street Corp., Bluestone Developers, Inc., and Summit Security Services, and two payments totaling $10,000 in separate checks bearing the same check number, from Sterling Equities Associates dated 3/16/13.

On the January 2014 Periodic Report, Schedule L, Expenditure Refunds, the Nassau County Democratic Committee’s Operating Account reports a series $1000 refunds to the corporations that made the donations on 4/16/13, but indicates that the original monies were received on 7/10/13. It’s not surprising the money was returned, since these are in clear violations of campaign finance law and limits on corporate donors, but why go a step further to obscure the actual date the overage was returned? A $5000 check was also returned to Sterling Equities, and again, the Nassau Democratic Committee entered a false receipt date of 7/10/13.

This is an attempt to obscure the fact that these overages should have been returned within the same filing period as they were received. This was an attempt to circumvent campaign finance laws by falsely reporting the dates they received and deposited the corporate donations, which were clearly over the limit.

I respectfully request that the State Board launch an investigation into Jay Jacobs’ and his corporate loans made to various committees that fall under the umbrella of the Nassau County Democratic Party organization. This investigation should include loans made to Friends of Tom Suozzi as well.

The voters of the County and the state are owed an answer.

Thank you for your attention to this matter.

Very truly yours,

Appendices

Jay Jacobs’s Corporate alter egos

Newspaper Articles

o

NEWSDAY Nassau party leaders bicker over spending Friday November 4, 2011 2:19 PM By Celeste Hadrick

o

LIZ BENJAMIN Jacobs’ Bookkeeping Snafu (Updated) Nov 7th - 12:47 pm Posted by Liz Benjamin in Downstate NY

o

BLANK SLATE MEDIA County Dem chair aids party finances Posted: Thursday, January 3, 2013 2:20 pm

NYS Board of Elections Filings

o NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT FILER ID: C20281

2010

OUTSTANDING

JANUARY

PERIODIC ( J )

SCHEDULE: N

LIABILITIES/LOANS

2010

EXPENDITURES/ PAYMENTS

32 DAY PRE PRIMARY (A)

SCHEDULE: F

2010

OUTSTANDING

JULY PERIODIC (K)

SCHEDULE: N

LIABILITIES/LOANS

2013

OUTSTANDING

JANUARY

PERIODIC ( J )

SCHEDULE: N

LIABILITIES/LOANS

2013

LOAN REPAYMENTS

JANUARY

PERIODIC ( J )

2013 27 DAY POST SPECIAL ( I) LOAN REPAYMENTS

SCHEDULE: J

SCHEDULE: J

Appendices (continued)

o

NASSAU COUNTY DEMOCRATIC COMMITTEE LEADERSHIP ACCOUNT FILER ID: C20302

2013

27 DAY POST GENERAL ( F)

SCHEDULE: N

 

OUTSTANDING

LIABILITIES/LOANS

 

2013

27 DAY POST GENERAL ( F)

SCHEDULE: H

 

TRANSFERS OUT

o

NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT FILER ID: C20281

2013

27 DAY POST GENERAL ( F)

SCHEDULE: G

 

TRANSFERS IN

o

NASSAU COUNTY DEMOCRATIC COMMITTEE LEADERSHIP ACCOUNT FILER ID: C20302

2013

27 DAY POST GENERAL ( F)

SCHEDULE: G

 

TRANSFERS IN

 

2013

JULY PERIODIC (K)

SCHEDULE: G

 

TRANSFERS IN

o

NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT FILER ID: C20281

2013

JULY PERIODIC (K)

SCHEDULE: H

 

TRANSFERS OUT

o

NASSAU COUNTY DEMOCRATIC COMMITTEE LEADERSHIP ACCOUNT FILER ID: C20302

2013

JULY PERIODIC (K)

SCHEDULE: H

 

TRANSFERS OUT

o

NASSAU COUNTY DEMOCRATIC COMMITTEE OPERATING ACCOUNT FILER ID: C20281

2013

JULY PERIODIC (K)

SCHEDULE: E

OTHER RECEIPTS

2013

TRANSFERS OUT

JULY PERIODIC (K)

SCHEDULE: H

Jay Jacobs’s Corporate alter egos:

Timber Lake Management Corp. TLC Kids Group, Inc Timber Lake Corporation Timber Lake Corporate Centers, Inc. Timber lake Camp, Inc. Timber lake Camp West Corporation TLC Kids Group, LLC North Shore Camp LLC Southampton Country Day Camp LLC HCDC Holdings LLC HCDC Realty Corp.

NEWSDAY

Nassau party leaders bicker over spending

Friday November 4, 2011 2:19 PM By Celeste Hadrick

With election day approaching, Nassau's political parties are taking potshots at each other.

Nassau Republican Chairman Joseph Mondello Friday accused his Democratic counterpart, Jay Jacobs, of making an illegal contribution to the county Democratic organization on Wednesday.

Mondello cites campaign spending reports filed with the state that shows that Jacob’s company, Timber Lake Managament Corp. of Glen Cove. contributed $200,000 to the Nassau County Democratic Committee Operating Account.

Mondello spokesman Anthony Santino said corporations are limited by law to a total $5,000 donation. If it’s a loan, he said, then the law requires it to be paid back by Tuesday.

“If its not paid back by Tuesday, we will refer it to the district attorney,” Mondello said in a statement.

But Jacobs dismissed the complaint, saying Mondello “ought to read up on the law."

"You can give a contribution that is unlimited to a political party. The contribution was from a corporate account. I reimbursed the corporation through a loan, That was from me personally. It will be paid back. I’m not sure of the date.”

Rather than making accusations, Jacobs said, “they ought to focus on trying to get some votes instead.”

LIZ BENJAMIN

Nov 7th - 12:47 pm

Nassau County Democratic Chairman Jay Jacobs blamed a bookkeeping error for a $200,000 contribution to the party from his summer camp company that far exceeded the corporate contribution limit, saying it has been converted into a personal loan to the organization from himself and his wife, Mindy.

The GOP noticed the Nov. 2 contribution to the local party’s operating committee from Jacob’s Timber Lake Management Corp. on the state Board of Elections 24-notice list and cried foul.

Corporations must adhere to a $5,000 aggregate annual contribution limit that applies to candidates are well as committees, unless, of course, we’re speaking of housekeeping committees, which have no contribution limits. Individuals are limited to $150,000 a year, which also applies to loans, according to Jacobs. The chairman said half of the $200,000 loan is from him, and the other is from his wife.

Jacobs said the $200,000 check was wired from his camp by “mistake.” It was supposed to be a loan all along, he insisted, and the error has been corrected as of today. (If it hadn’t been, the money would have had to have been returned by tomorrow, Election Day, since it is far over the limit).

UPDATE: Apparently, the chairman has changed his tune on this issue since it first surfaced last Friday, when he said: “You can give a contribution that is unlimited to a political party. The contribution was from a corporate account. I reimbursed the corporation through a loan, That was from me personally. It will be paid back. I’m not sure of the date.”

Also, an election attorney noted that made a contribution of $25,000 to the party on Oct. 11, which would push him over the $102,300 (not $150,000) individual contribution limit. In addition, Timber Lake Corp. has already given $18,000 in 2011, which is $13,000 over the aggregate limit.

The chairman rejected the suggestion that the party is in financial jeopardy. He said he has raised some $1.25 million this year, and the loan is merely a float to tide things over until the holidays when he expects all the last-minute pledges for financial support he has received in the final days of the 2011 campaign.

Jacobs also took the opportunity to lob a few verbal bombs in the direction of his counterpart, Nassau County GOP Chairman Joe Mondello, saying:

“If the chairman is looking to make a statement about the difference between what I do with the party and the way he manages his, I think you can clearly see I have a long history of personally giving money to our party. He has an even longer history of personally taking money out of his party.”

…I contribute to the party, and I don’t make any money in politics. I don’t take a salary for either the state or country (Democratic chairmanships), no government money comes to me, and my business sure as heck doesn’t benefit. There are times I’ve done this with the country party; there’s times I’ve helped out the state party when necessary. I believe it’s important our message gets out there.”

“While I am a good fundraiser, and we’ve raised a tremendous amount of money, the Republicans are far better than we are. They always have been because they like to raise money from people who do business with the county.”

Posted by Liz Benjamin in 2012

I recently received an email invite from Nassau County Democratic Chairman Jay Jacobs inviting me to the party’s annual fall fundraising gala on Oct. 18, which is intended to raise campaign cash to help fuel the Democrats’ effort to win back control of the local Legislature this fall.

“From voting themselves pay raises to trying to trick us into voting for a property tax increase in August 1st’s Coliseum Tax referendum, the Republicans have proven they are out of touch with the residents of Nassau County,” Jacobs wrote.

Jacobs also happens to chair the state Democratic Party – a role for which he was tapped by former Gov. David Paterson and has retained, despite considerable speculation that he would be replaced by the party’s executive director, Charlie King, since Gov. Andrew Cuomo took office last January.

In fact, Jacobs was just re-elected to another two-year term. There’s no mechanism for removing a party leader in the middle of his or her tenure,

21

to another two-year term. There’s no mechanism for removing a party leader in the middle of

but Jacobs has repeatedly said he serves at the governor’s pleasure and intends to stay as long as Cuomo will have him.

The state party traditionally holds a fall fundraising gala, too. And that’s just one of several big events the party generally puts on every year – events that have, in the past, been headlined by the Democrats’ top office-holder, which, since 2006, has been the governor. I asked Jacobs if Cuomo will be lending his name to the state party for an event this fall, and he said:

“We’re working on the idea of that; I would like to get that done. Obviously, we are working on that with the governor’s team…but there’s nothing firm yet at the moment. (Cuomo) has been busy doing government work, and has indicated that’s where he wanted his focus to be.”

Pressure from fellow Democrats for Rep. Anthony Weiner to resign is mounting – so far at least of his House colleagues and two former DNC chairs have said they believe it’s time for him to pack it in.

So far, however, none of those calls are coming from Weiner’s fellow New Yorkers, even with the example of the last congressman to post a compromising picture of himself on the Internet – former Rep. Chris Lee – a very recent memory.

State Democratic Party Chairman Jay Jacobs declined during a CapTon interview last night to draw parallels between Lee and Weiner, explaining:

“I felt badly for him, and I said so, too, and for his family and what they had to go through. It’s awful enough when you make a mistake like this, on its own merits. But then to have it in the public and the embarrassment that goes with it. It’s tremendously difficult.”

Jacobs reminded me of the “human piece” of scandals of this nature, saying people should “step back and give them (Weiner and his wife, Huma Abedin) just a few moments,” adding: “There is no imperative in the representation of his district for him to step down at this exact minute.”

The chairman refused to close the door on a possible Weiner resignation – just not right now. If the House ethics inquiry finds the congressman broke the rules and/or the law in some way, well…that’s a different story altogether.

I asked Jacobs about the “Weiner as redistricting sacrificial lamb” speculation that’s making it’s way through political circles, and he laughed it off – although it didn’t deny that it’s entirely plausible – calling it a “Machiavellian” scheme.

BLANK SLATE MEDIA County Dem chair aids party finances

Story

Comments

Posted: Thursday, January 3, 2013 2:20 pm

Nassau County Democratic Party Chairman Jay Jacobs has provided hundreds of thousands of dollars in loans and contributions over the past several election cycles, according to state campaign records.

And some of those loans, provided through Jacobs’ personal business, may have skirted campaign finance law before being brought into compliance after complaints by county Republicans.

State campaign spending records show that the county Democratic committee repaid more than $190,000 in loans to Timber Lake Management Corp., a camp business owned by Jacobs, from 2007 through 2010.

“I told my CFO to send a wire to the Democratic Party we’d wire money in , and a few months later we’d get the money back,” said Jacobs in an interview. “We had to rectify

what happened was I then (personally) lent the party money again, and it returned the money the company erroneously had lent.”

it

As a corporation, Timber Lake was only legally allowed to contribute $5,000 per year to the party - an error that Jacobs said was noted by Republicans, who cried foul and forced Jacobs to use personal loans instead.

Jacobs is president of Timber Lake Management Corp. , which is comprised of Timber Lake, Tyler Hill, Timber Lake West overnight camps, - North Shore and Hampton Country days camps, and North Shore Day School, a pre-school. The company does business as TLC Family of Camps.

According to Jacobs, the Democratic party’s spending often outstrips its fundraising during campaign season, requiring him to bankroll the party.

“When we have election campaigns we have a lot of expenses. A lot of our

fundraising

lags behind our need,” Jacobs said. “When we need the money, I put it in.”

Efforts to reach Anthony Santino, a Hempstead town councilman who is spokesman for the Nassau County Republican Party, were unavailing.

In addition to loans, Jacobs has given $110,000 in contributions to the Nassau County Democratic Party’s political committee.

In addition to his role as county chair, Jacobs also served as the state Democratic party chairman from 2010 until May 2012, when he resigned.

Jacobs initially told Blank Slate Media all his loans to the party up until a new $100,000 expenditure in October had been repaid, but upon an examination of his finances said the state of some loans was unclear.

A financial document Jacobs forwarded to Blank Slate Media shows $513,500 in expenditures to the Democratic committee since 2004, between Jacobs’ personal and corporate accounts, and $372,000 in repayments.

Jacobs said he would look into the discrepancy, but efforts to reach him were unavailing.

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