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dF0FEDERAL ELECTION COMMISSIONWASNIWCIO9&0PC 3
THIS IS TEGIING IOFP1J0
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,JoHN R. MAirzELL*W. NOLAND TnoMAs*Scow R. BICKPORDRIcHARD J. SunRPEBRUCE A. OtANi,JAMES P. NAIRR
MITCHELL ,I. IANDRIEU
DuaGAN F. ELLS
*A PUomwSIONAL CoRPORATIOxtALso ADMirru IN TaXA8
MARTZELL, THOMAS & BICKFORDATTOmaBYS AT LAW
338 LAFAYETTE STREET
NEw OzANs. LOUISIANA 70130
(504) 581-9065
August 1,
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HouxA. LOUISxANA OFicE300 GRINAGE STREET
HOUMA. LOUISIANA 70360
(504) 851-0500
NEW ORLEANS LINE:(504) 522.-4084
Mr. George F. RishelAssistant General CounselOffice of the General CounselFederal Elections Commission999 E Street, N.W.Washington, D.C. 20463
S Dear Mr. Rishel:
Please accept my thanks for meeting with me and Ted. Jones on Friday, July 29, 1988 in your office and giving us your
suggestions on how I might more fully report to the Federal- Elections Commission actions taken by my client in a recent
special election in the Fourth Congressional District ofLouisiana on March 8, 1988. As I indicated to you, it seemed tome that my option of a letter to the Commission setting forth thefacts would more fully illuminate what occurred rather than
o trying to amend campaign committee reports previously filed withthe Commission with attached explanations. As this letter will
" reflect later on, we may recommend certain campaign committeereports previously filed with the Commission be amended withregard to my client, but it was my desire to make a fulldisclosure to the Commission in a way which was the most easilyunder stood.
I represent Mr. William Templeton, a private businessman in Shreveport, Louisiana who was an unpaid volunteer workerfor the Stan Tiner campaign for the Fourth Congressional Distriseat from Louisiana. That special election was called to fillthe seat recently vacated by former Congressman Buddy Roemer, nGovernor Buddy Roemer of Louisiana. While Mr. Templeton was nodesignated as such, a fair review of the situation would indicathat Mr. Tenpleton was the manager of the Stan Tiner campaign.All of the campaign committee reports required by the FederalElections Committee nave been previously filed. One of thereports was amended. Tne following recitation sets forth factswhich are not fully explicated on the previously-filed campaigncommittee reports and might not be, given my reading of theform. It is, however, as I indicated to you, Mr. Templeton'sdesire and intent to make a full disclosure of what occurred so
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WASHnmOTON, D.C. Opqxcg2101 L STREET, N.W
WASHINGTON, D.C. 20037
1988 (202) 785-9700
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Mr. George F. RishelAugust 1, 1988Page 2
that the Commission can have a full understanding of matterswhich might not appear on the Committee reports but which I haveadvised him are relevant to the jurisdiction of the Commission.
A political consulting company named Political ActionCompany, owned by Mr. David Roach of Baton Rouge, Louisiana, wasretained by the Tiner campaign committee to provide politicalconsulting services to the Campaign. Included in these serviceswere the securing of items for the benefit of the campaign (to bereimbursed), including tv and radio time. The general procedurewas that Political Action Company would forward invoices to theCommittee for payment by the Committee. On February 11, 1988,Mr. Templeton made a personal loan to Mr. David Roach of$30,000.00. That money was used by Political Action Company for
rj Tiner campaign related expenses. The Committee became indebtedto Political Action Company in the amount of $54,686.95 for items
, purchased by Political Action Company on behalf of the Committeeafter February 11, 1988.
On February 12, 1988 due to the absence of the campaigntreasurer from the City of Shreveport and tne necessity to be ontelevision over the weekend, Mr. Templeton personally wrote threechecks as follows:
(D#206 KSLA-rv $ 1,700.00#207 KTAL-IrV 1,020.00
-) #208 KTBS-rv 2,720.00
- On August 1, 1988, the Stan Tiaer campaign committee paidTempleton $5,440.00 in reimbursement for the three Templeton88ecks of February 12, 1988.
On February 19, 1988, Paragon Resources, Inc. (Paragon), anindependent oil company of which Mr. Templeton is president wrotethree cnecks for television time for the Tiner campaign committeeas follows:
#38307 KTAL-TV $ 2,465.00#35S10 KTBS-TV 3,931.25#38513 KSLA- V 4,037.50
On February 26, 1988, Paragon wTote another check for televisiontime as follows:
$ 2,388.50KTBS-TV#38532
Mr. George F. RishelAugust 1, 1988Page 3
On March 8, 1988, Political Action Company paid Paragon$12,822.25 in reimbursement for the Parason checks set forthabove. The Committee has reimbursed Political Action Committeefor these funds.
On March 1, 1988, Mr. Templeton made a personal loan toMr. Roach in the amount of $30,000.00 which was deposited withPolitical Action Company. Some of these funds were likewise usedfor Tiner campaign related expenses.
On July 26, 1988, Stan Tiner, the former candidate,loaned the Committee $50,000.00 from his own personal funds
- secured from a bank loan. On July 27, 1988, the Committee repaidPolitical Action Company the $54,686.95 owed to that company for
") items paid for by the Political Action Company on behalf of theComittee after February 11, 1988. On July 27,9 1988, Mr. Roachrepaid Templeton the $60,000.00 personal loan.
As of this writing, all debts owed to Political ActionCompany by the Committee have been paid, and all debts owed toMr. Templeton by the Committee have been paid and all debts owedto Paragon by the Comittee have been paid. Finally, there arenow no obligations of the Committee of any kind other than to the
oD candidate.
While not precisely relevant, but for completeness sake,-) I advise you that during the windup of the Committee'Is af fairs,
Mr . Templeton inadvertently failed to forward backup-- documentation on tv buys which he had to approve to Political
Action Company which" delayed submission of invoices by PoliticalAction Company to the Committee. In addition, certainout-of-pocket expense invoices from Political Action Company tothe Committee were sent to the Committee but aever received whichcaused a delay in reporting these invoices by the Committee.These obligations have been previously reported by the Committeepursuant to an amendment to the Committee's report filed on April14, 1988.
We have an ongoing review of the Committee's reportfilings underway. We may recommend to the Committee that severalof thie filings be amended, if appropriate.
This submission is made, as I set forth above, to fullyinform thie Commission of the transactions and the now successfulefforts of the Committee, Mr. Tiner and Mr. Templeton to placeany financial obligations of the Committee on Mr. Tiner by an
Mr. George F. RishelAugust 1, 1988Page 4
approved bank loan or contributions to the Committee and alsomake a full exposition of the facts to the Commission.
Respectfu y.
John\R. Martz 1Coun el forWill am Temple on
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800 UMBBDBui-- -. w Ic509 MAjrKE STRUT
SHIEVF.PORT LOUISIANA 71101
August 8, 1988
Mr. George F. RishelAssistant General CounselOffice of the General Counsel C:
Federal Elections Commission999 E Street, NW- :n
Washington, D.C. 20463
FEDERAL EXPRESS o :'
Dear Mr. Rishel:
At the request of my counsel, Mr. John R. Martzell, pleasefind enclosed a copy of a letter from me to Mr. Bill Smith,Treasurer of the Stan Tiner Campaign Committee, in which Irecommended that certain amendments be made to campaign commit-tee reports previously filed with the Federal ElectionCommission ("Commission"). Mr. Martzell's letter to you datedAugust 1, 1988 indicated that we may recommend to the Committeethat certain previously-filed committee reports be amended. Iwill ask the Committee to forward to you copies of anyamendments as soon as they are mailed to the Commission.
) D Sincerely,
W. M. Temleton
WMT:shd
Enclosure
cc: Mr. John R. Martzell (w/copy of enclosure)338 Lafayette StreetNew Orleans, LA 70130
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August 5, 1988
Mr. Bill SmithSmith, Cole, Armstrong & Filipowski610 MarshallSuite 800Shreveport, LA 71101-3654
HAND DELIVERY
Dear Bill:
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As discussed, I personally contacted counsel with exper-in Federal Election Commission reporting matters in orderhe might advise us what amendments, if any, we need toregarding the following matters affecting the Stan Tinerttee:
1. Disclosure of the TV time purchases by W. M.Templeton,
2. The proper reporting of the Committee's obligationsto Political Action Company ("PAC") in view of thefact that some monies were expended by PAC prior toFebruary 17, 1988, and whether or not the obligationto PAC for these expenditures should be reported onthe February 17, 1988 FEC report,
3. The proper reporting of the Committee's obligationsto PAC in view of the $7,081.36 credit issued to theCommittee by PAC to correct the fact that PAC billedthe Committee for TV time actually purchased by W. M.Templeton and due to other small billing errors, and
4. To disclose the fact that Paragon Resources, Inc. didmake TV time purchases on behalf of the Committee,and that such TV time purchases were reimbursed byPAC and included in the listed obligations owed bythe Committee to PAC.
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Please find attached three schedules which detail to theCommittee, amendments recommended by me regarding the followingFEC reports filed by the Committee:
1. Report covering period 1/1/88 through 2/17/88,
2. Report covering period 2/18/88 through 3/31/88,including amended report filed on 7/15/88, and
3. Report covering 4/1/88 through 6/30/88.
Should you have any questions concerning this letter, orthe amendments which are hereby recommended by me, please donot hesitate to contact me.
Sincerely,
W. M. Temp eton
WMT: shd
Enclosures
File Copy (w/copies of enclosures)(-~.
Mr. Bill SmithAugust 5, 1988Page 2
O t
STAN TINER CAMPAIGN COMMITTEEProposed Amendments to FEC ReportsAs Recommended by W. M. Templeton
Report covering 1/1/88 through 2/17/88
Debts owed per report 4$49466.21
Amendments recommended:
(1) Of the invoices dated 3/8/88 from Political Action Company ("PAC") to theCommittee, $9,480.52 of the expenditures were made on or prior to2/17/88, as follows:
From Inv. #88-107:
*02/11/88 Ad. Comm Adv. $5,000.002/12/88 Ad. Comm Adv. 2,531.082/12/88 Bill Profita 228.00
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$79,769 .08
From Inv. #88-109:
2/17/88 PBS Printing 1,711.44
oD TOTAL $9,480.52
Thus, it is recommended that an obligation to PAC of $9,480.52 as of2/17/88 be added to this report, with the description of the services as"TV production and printing".
(2) Add obligation of $5,440.00 due W. M. Templeton for TV buys made on2/12/88:
KSLA-TV $1,700.00KTBS-TV 29720.00KTAL-TV 1.020.00
TOTAL $5,440.00
If the above recommended amendments are made, the total obligations of theCommittee as of February 17, 1988 would increase from $4,466.21 to $19,386.73.
STAN TIMER CAMPAIGN COMMITTEEProposed Amendments to FEC ReportsAs Recommnended by W. M. Templeton
Report covering period 2/18/88 through 3/31/8
Debts owed per amended report $849538.59
Amendments reconmmended:
(1) Add $5,440.00 owed to W. M. Templeton (carryover from amended2/17/88 report).
(2) Deduct $7,084.36 from amount owed Political Action Company ("PAC") dueto: (i) issuance of credit memo by PAC resulting from erroneously billing
N., $5,440.00 for TV time purchased which was actually paid for by W. M.Templeton and (ii) for $1,644.36 in other billing errors. Total amount
flo owed PAC at 3/31/88 - $64,811.95.
(N (3) Make an explanatory attachment to the amended 3/31/88 debts andobligations schedule that $12,822.25 of the amount owed to PAC was formonies paid by PAC to Paragon Resources, Inc. ("Paragon") for TV timepurchases made on behalf of the Committee by Paragon on February 19 and26, 1988.
If the above recommended amendments are made, the toal obligations of theCommittee as of March 31, 1988 would decrease from $84,538.59 to $82,894.23.
4 4 a 4.
STAN TINER CAMPAIGN COMMITTEEProposed Amendments to FEC ReportsAs Recommended by W. M. Templeton
Report covering period 4/1/88 through 6/30/88
Debts owed per report $84,288.59
Amendments recommended:
(1) Add $5,440.00 owed to W. M. Templeton.
(2) Adjust debt owed to Political Action Company from $71,896.00 to$64,811.95.
If the above recommended amendments are made, the total obligations of theCommittee as of June 30, 1988 would decrease from $84,288.59 to $82,644.54.
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FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
August 10m, 1988
Jon-, R. Mrtzeil.. Esquire,,!rtzel:. ThcmF & EBic-'ord
77,La- a ,'etteE- ,eet
Re: F re-M',F. 2
..ac:now.dedqe receipt o,+ your lE---er ~~~~1~' ~ e'tr-' ;.ta!- T e ,n e cr. :t: J ft
-Erc D- Resources. irz rTrrnm:4~~zar~~Wene :T tz., a es.-.Tn~ ':
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Sincerely
G~enerali Counsel
E~Lois lenerAssociate General~~~e
En,:: o s ureP r oce duLr e s
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FEDERAL ELECTION CONNISSIO999 E Street, .W. NOV -8 ANiI:53
Washington, D.C. 20463
FIRST GENERAL COUNSEL'S REPORT
Pre-MUR: 195Date Pre-MUR Received by
OGC: 8/2/88Date Pre-MUR
Acknowledged: 8/8/88Staff Member: Reilly
SOURCE OF Pre-MUR: Letter from John R. Martzell, Esq.
RESPONDENTS: Stan Tiner Campaign Committee and Bill Wene Smith,as treasurerWilliam M. TempletonParagon Resources, Inc.
oD Political Action Company
RELEVANT STATUTES: 2 U.S.C. S 441b2 U.S.C. S 441a(a) (1) (A)2 U.S.C. S 441a(f)2 U.S.C. S 434(b)(8)2 U.S.C. S 434(b) (4)
INTERNAL REPORTS CHECKED: Disclosure Reports
FEDERAL AGENCIES CHECKED: None
I. GENERATION OF THE MATTER
The Office of the General Counsel received a sua sponte
letter ("the Pre-MUR") on August 2, 1988, from John R. Martzell,counsel for William M. Templeton./ The basis of the Pre-MUR are
certain financial transactions conducted by the entities
identified below.
1/ Prior to the submission of this letter, on July 29, 1988,Mr. Martzell and Mr. Ted Jones met with staff from the Office ofthe General Counsel to informally discuss these possibleviolations of the Act. Staff suggested that reports on thepublic record be amended and explained the sua sponte process tothem.
-2-
II. APPARENT VIOLATIONS OF THE ACT
A. BACKGROUND
The focal point of this matter is William Templeton,
identified in the Pre-MUR letter as an unpaid volunteer and
manager of the Stan Tiner Campaign Committee ("the Committee*),
(although not specifically so designated by the Committee). The
Committee was formed to elect Stan Tiner to the fourth
congressional seat in the State of Louisiana. The Committee used
a political consulting company, Political Action Company ("the
Company"), for polling and media purchases.2/ The Company is
owned by David Roach. Also involved in the transactions in
question is Paragon Resources, Inc. ("the Corporation"), an oil
company of which Mr. Templeton is president. As discussed below,
the Pre-MUR identifies several distinct factual situations that
appear to be violations of the Act.
B. EXCESSIVE CONTRIBUTIONS
The Pre-MUR states that the Company secured media buys for
the Committee, with the "general procedure" being that the
Company forwarded invoices to the Committee for payment. The
Pre-MUR asserts that on February 11, 1988, Mr. Templeton made a
$30,000 "personal loan" to Mr. Roach that was used by the Company
for Tiner Committee "campaign related expenses." The Committee
is said to have then incurred debts to the Company totalling
$54,686.95. On March 1, 1988, Mr. Templeton made a second
2/ According to the Louisiana State Department of Corporations,this entity is not incorporated.
-3-
$30,000 payment to Mr. Roach. The Pre-MUR also characterizes
this transaction as a *personal loan, stating that [1s8ome of
these funds were likewise used for Tiner campaign related
expenses." Pre-MUR at 3. According to the Pre-MUR, on July 27,
1988, the Committee "repaid [the Company) the $54,686.95 owed to
that company for items paid for by [the Company] on behalf of the
Committee after February 11, 1988." Id. Also on that date,
Mr. Roach is said to have repaid Mr. Templeton the "$60,000
personal loan.' 3/
Pursuant to 2 U.S.C. S 441a(a) (1) (A), persons are limited to
contributing $1,000 per election to an authorized committee of a
candidate. The Act defines a contribution to include any gift
-- loan, advance, or deposit of money or anything of value made by
any person for the purpose of influencing any election for
Federal office. 2 U.S.C. S 431(8). Political committees are
prohibited from accepting contributions exceeding the Act's
limitations. 2 U.S.C. S 441a(f).
3/ It appears the Committee had little available cash on hand atthe time of these transactions. On the closing date of the Pre-Special Election Report (February 17, 1988) the Committee hadonly $2,091.14 in available cash. The Committee receivedcontributions totalling $8,441.14 prior to the March 1, 1988,date of the second "loan," however the Committee expended$7,387.90 during this same period. Thus, its cash on hand onMarch 1, 1988, was approximately $1,053.24.
-4-
In the instant case, the evidence indicates that,
notwithstanding the characterization of these transactions as
"personal loans," Mr. Templeton's funds were advances made by him
on behalf of the Committee for media expenses. These advances
thus constitute contributions within the meaning of 2 U.S.C.
S431(8). Three reasons support this result.
First, as campaign manager, Mr. Templeton would have been
aware of the Committee's apparently precarious financial status
in the period immediately preceeding the special election.
Second, the $60,000 given to Mr. Roach by Mr. Templeton, coupled
(Nr with Mr. Roach's acknowledged application of this money to the
Committee's account, also supports the proposition that the funds
- were advanced by Mr. Templeton on behalf of the Committee.
Third, the Committee's simultaneous payment of its account with
C) the Company on the same day Mr. Roach allegedly repaid
4r. Templeton underscores that these transactions were
interwoven. Accordingly, this Office recommends that the
Commission find reason to believe William Templeton violated
2 U.S.C. S44la(a)(i)(A). Similarly, this Office recommends that
the Commission find reason to believe the Stan Tiner Campaign
Committee and Bill Wene Smith, as treasurer, violated 2 U.S.C.
S 441a(f) by accepting this excessive in-kind contribution.
-5-
C. OTHER CONTRIBOTIONS
Mr. Templeton also made other payments on behalf of the
Committee. On February 12, 1988, he wrote three personal checks
totalling $5,440 for three television ads. The Pre-MUR explains
that Mr. Templeton paid for these ads because the campaign
treasurer was out of town, however, Mr. Templeton was not
reimbursed for these expenditures until August 1, 1988.
As previously noted, the Act defines contributions to
include advances and loans, and limits individuals to
contributing $1,000 per election to an authorized committee of a
-Z candidate. 2 U.S.C. SS 431(8) and 441a(a) (1) (A).
It appears that by furnishing funds for the ads,
Mr. Templeton advanced $5,440 on behalf of the Committee. ThisC)
advance is a contribution exceeding the limitation at 2 U.S.C.
S 441a(a)(1)(A). Thus, there is an additional basis for the
recommendation that respondent violated this section. Similarly,
the Committee's permitting Mr. Templeton to personally advance
these funds is an additional basis for the recommendation that
the Committee violated 2 U.S.C. S 441a(f).
D. CORPORATE CONTRIBUTIONS
The Pre-MUR admits that in February, 1988, additional
television ads totalling $12,822.25 were paid for by Paragon
Resources, Inc. These checks were said to have been payable to
-6-
the TV stations. On March 8, 1988, the Company reimbursed the
Corporation for the amounts expended. The Pre-MUR further
asserts that the Committee reimbursed the Company for these
funds. The date of this second reimbursement has not been
provided.
The Act prohibits corporations from making contributions in
connection with a federal election. 2 U.S.C. S 441b. Political
committees are prohibited from accepting corporate contributions.
Id. Individuals are limited to contributing $1,000 per election
to an authorized committee of a candidate. 2 U.S.C.NT
S 441a(a)(i)(A). A contribution includes any loan, advance, gift
of money, services and anything of value. See, 2 U.S.C.
- SS 441b(b) (2) and 431(8) (A).
In light of the foregoing, it appears that Paragon
Resources, Inc. purchased TV ads on behalf of the Committee.
Therefore, there is reason to believe the Corporation violated
2 U.S.C. S 441b(a). Moreover, Political Action Company's
treimbursement payments to the Corporation on behalf of the
Committee were advances on behalf of the Committee in an amount
exceeding the limitations of 2 U.S.C. S 441a(a)(1)(A).
Therefore, there is reason to believe Political Action Company
violated 2 U.S.C. S 441a(a)(I)(A). Similarly, the Committee's
use of the ads is also the acceptance of both an in-kind
prohibited contribution and an advance in violation of 2 U.S.C.
SS 441b(a) and 441a(f).
-7-
B. POSSIBL REPORTING VIOLATIONS
The Act requires political committees to report the total
amount of contributions received in a reporting period and to
report the identification of all persons contributing an
aggregate amount in excess of $200. 2 U.S.C. S 434(b)(2)(A) and
(b) (3) (A). Additionally, the Act requires political committees
to report the amount of outstanding debts and obligations.
2 U.S.C. S 434(b) (8).\0
The Committee failed to report the financial activity noted
in the Pre-MUR, including the contributions arising from the
funds advanced by Mr. Templeton and the corporate contributions
-- used to pay for the TV ads. The Committee also failed to report
these obligations as debts on their reports.4/ Therefore, this
Office recommends that there is reason to believe the Committee
violated 2 U.S.C. SS 434(b)(2)(A) and (b)(3)(A) and 434(b)(8).
III. RECOHMNDATIONS
1. Find reason to believe William M. Templeton violated2 U.S.C. S 441a(a) (1) (A).
2. Find reason to believe the Stan Tiner Campaign Committeeand Bill Wene Smith, as treasurer, violated 2 U.S.C.SS 441a(f), 441b(a), 434(b) (2) (A) and (b) (3) (A) and434(b) (8).
4/ In a letter submitted on August 10, 1988, Mr. Templetonindicated that he had recommended to the Committee thatcorrective amendments be filed. To date, amendments have notbeen filed.
3. Find reason to believe Paragon Resource, Inc.,violated 2 U.S.C. oS 441b(a).
4. Find reason to believe Political Action Company violated2 U.S.C. S 441a(a) (1) (A).
5. Approve the attached letters, factual and legal analyses,and interrogatories and requests for the production ofdocuments.
Lawrence M. NobleGeneral Counsel
BY: 1z 6Date ! Lois G. erner
Associate General Counsel
Attachments1. August 10, 1988 Response2. Interrogatories3. Factual and Legal Analyses4. Letters
Staff Person: Patty Reilly
' Vi ~~~ii!i ~<! i ; <
9
BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of
Stan Tiner Campaign Committee and BillWene Smith, as treasurer
William M. TempletonParagon Resources, Inc.Political Action Company
PreMUR 195
CERTIFICATION
I, Marjorie W. Emmons, Secretary of the Federal
Election Commission, do hereby certify that on November 14,
1988, the Commission decided by a vote of 6-0 to take
the following actions in PreMUR 195:
1. Find reason to believe William M. Templetonviolated 2 U.S.C. § 441a(a) (1) (A).
2. Find reason to believe the Stan Tiner CampaignCommittee and Bill Wene Smith, as treasurer,violated 2 U.S.C. §§ 441a(f), 441b(a), 434(b)(2) (A) and (b) (3) (A) and 434 (b) (8).
3. Find reason to believe Paragon Resource,violated 2 U.S.C. § 441b(a).
4. Find reason to believe Political ActionCompany violated 2 U.S.C. § 441a(a)(1)(A).
Inc.,
(Continued)
,eZ -7 Y 71)
9Page 2Federal Election Commission
Certification for PreMUR 195November 14, 1988
5. Approve the letters, factual and legal analyses,and interrogatories and requests for theproduction of documents, as recommended in theFirst General Counsel's report signed November 7,1988.
Commissioners Aikens, Elliott, Josefiak, McDonald,
McGarry, and Thomas voted affirmatively for the decision.
Attest:
Date /i arjorie W. EmmonsSecretary of the Commission
Received in the Office of Commission Secretary:Tues.,Circulated on 48 hour tally basis: Wed.,Deadline for vote: Mon.,
11-8-88,11-9-88,
11-14-88,
11:5311:0011:00
FEDERAL ELECTION COMMISSIONWASHINC I ON 10 246~ November 17, 1988
John R. Martzell, EsquireMartzell, Thomas & Bickford338 Lafayette StreetNew Orleans, LA 70130
RE: MUR 2787William M. Templeton
Dear Mr. Martzell:
On Novenber 14, 1988, the Federal Election Commission foundthat there is reason to believe your client, William M.Templeton, violated 2 U.S.C. S 441a(a)(1)(A), a provision of theFederal Election Campaign Act of 1971, as amended ("the Act").The Factual and Legal Analysis, which formed a basis for theCommission's finding, is attached for your information.
Under the Act, you have an opportunity to demonstrate thatno action should be taken against your client. You may submitany factual or legal materials that you believe are relevant tothe Commission's consideration of this matter. Please submitsuch materials to the General Counsel's Office along with answersto the enclosed questions within 15 days of your receipt of thisletter. Where appropriate, statements should be submitted underoath.
In the absence of any additional information demonstratingthat no further action should be taken against your client, theCommission may find probable cause to believe that a violationhas occurred and proceed with conciliation.
If you are interested in pursuing pre-probable causeconciliation, you should so request in writing. See 11 C.F.R.S 111.18(d). Upon receipt of the request, the Office of theGeneral Counsel will make recommendations to the Commissioneither proposing an agreement in settlement of the matter orrecommending declining that pre-probable cause conciliation bepursued. The Office of the General Counsel may recommend thatpre-probable cause conciliation not be entered into at this timeso that it may complete its investigation of the matter.Further, the Commission will not entertain requests for pre-probable cause conciliation after briefs on probable cause havebeen mailed to the respondent.
00Letter to John R. Martzell, EsquirePage 2
Requests for extensions of time will not be routinelygranted. Requests must be made in writing at least five daysprior to the due date of the response and specific good causemust be demonstrated. In addition, the Office of the GeneralCounsel ordinarily will not give extensions beyond 20 days.
This matter will remain confidential in accordance with2 U.S.c. SS 437g(a) (4) (B) and 437g(a) (12) (A) , unless you notifythe Commission in writing that you wish the investigation to bemade public.
For your information, we have attached a brief descriptionof the Commission's procedures for handling possible violationsof the Act. If you have any questions, please contact PattyReilly, the attorney assigned to this matter, at (202) 376-5690.
Sincerely,
Thomas. Jo efiakCha i rman
EnclosuresFactual and Legal Analysis
0 Procedures1Interrogatories and Request for Production of Documents
FEDERAL ELECTION COMMISSION
FACTUAL AND LEGAL ANALYSIS
Respondent: William Templeton MUR: 2787
I. GENERATION OF THE MATTER
The Office of the General Counsel received a sua sponte
letter ("the Pre-MUR") on August 2, 1988, from John R. Martzell,
counsel for William M. Templeton. The basis of the Pre-MUR are
certain financial transactions conducted by the entities
identified below.
II. APPARENT VIOLATIONS OF THE ACT
The focal point of this matter is William Templeton,
identified in the Pre-MUR letter as an unpaid volunteer and
manager of the Stan Tiner Campaign Committee, ("the Committee"),
-- (although not specifically so designated by the Committee). The
Committee was formed to elect Stan Tiner to the fourth
congressional seat in the State of Louisiana. The Committee used
a political consulting company, Political Action Company ("The
Company"), for polling and media purchases. Political Action
Company is owned by David Roach. Also involved in the
transactions in question is Paragon Resources, Inc. ("the
Corporation"), an oil company of which Mr. Templeton is
president. As discussed below, the Pre-MUR identifies several
distinct factual situations that appear to be violations of the
Act.
1. EXCESSIVE CONTRIBUTIONS
The Pre-MUR states that the Company secured media buys for
the Commitee, with the "general procedure" that the Company would
-2-
forwarded invoices to the Committee for payment. The Pre-Mur
asserts that on February 11, 1988, Mr. Templeton made a $30,000
"personal loan" to Mr. Roach that was used by the Company for
Tiner Committee "campaign related expenses." The Committee is
said to have then incurred debts to the Company totalling
$54,686.95. On March 1, 1988, Mr. Templeton made a second
$30,000 payment to Mr. Roach. The Pre-MUR also characterizes
this transaction as a "personal loan," stating that "[slome of
these fund were likewise used for Tiner campaign related
PO expenses." Pre-MUR at 3. According to the Pre-MUR, on July 27,
in 1988, the Committee "repaid [the Company] the $54,686.95 owed to
that company for items paid for by [the Company] on behalf of the
Committee after February 11, 1988." Id. Also on that date,
Mr. Roach is said to have repaid Mr. Templeton the "$60,000
personal loan." */
Pursuant to 2 U.S.C. S 441a(a)(1)(A), persons are limited to
contributing $1,000 per election to an authorized committee of a
candidate. The Act defines a contribution to include any gift
loan, advance, or deposit of money or anything of value made by
any person for the purpose of influencing any election for
*/ It appears the Committee had little available cash on hand atthe time of these transactions. On the closing date of the Pre-Special Report (February 17, 1988) the Committee had only$2,091.14 in available cash. The Committee receivedcontributions totalling $8,441.14 prior to the March 1, 1988,date of the second "loan," however the Committee expended$7,387.90 during this same period. Thus, its cash on hand onMarch 1, 1988, was approximately $1,053.24.
-3-
Federal office. 2 U.S.C. S 431(8). Political committees are
prohibited from accepting contributions exceeding the Act's
limitations. 2 U.S.C. S 441a(f).
In the instant case, the evidence indicates that,
notwithstanding the characterization of these transactions as
"personal loans", Mr. Templeton's funds were advances on behalf
of the Committee for media expenses. These advances thus
constitute contributions within the meaning of 2 U.S.C. S431(8),
and exceed the Act's contribution limitations. Therefore there
is reason to believe William Templeton violated 2 U.S.C.
S44la(a) (1) (A).
2. OTHER CONTRIBUTIONS
Mr. Templeton also made other payments on behalf of the
Committee. On February 12, 1988, he wrote three personal checks
totalling $5,440 for three television ads. The Pre-MUR explains
that Mr. Templeton paid for these ads because the campaign
treasurer was out of town, however, Mr. Templeton was not
& reimbursed for these expenditures until August 1, 1988.
As previously noted, the Act defines contributions to
include advances and loans, and limits individuals to
contributing $1,000 per election to an authorized committee of a
candidate. 2 U.S.C. SS 431(8) and S 441a(a) (1) (A).
it appears that by furnishing funds for the ads,
Mr. Templeton advanced the Committee $5,440, an amount exceeding
the limitation at 2 U.S.C. S 441a(a)(i)(A). Thus, there is an
additional basis for the recommendation that respondent violated
2 U.S.C. S 441a(a) (1) (A).
FEDERAL ELECTION COMMISSIONWASHINGTON M) 20461 Novent~er 17, 1988
Political Action company2016 General Jackson St.Baton Rouge, LA 70310
RE: MUR 2787Political Action Company
Dear Sir:
toOn November 14,, 1988, the Federal Election Commission foundthat there is reason to believe Political Action Company ("theCompany") violated 2 U.S.C. 5 441a(a) (1) (A), a provision of theFederal Election Campaign Act of 1971, as amended ("the Act").The Factual and Legal Analysis, which formed a basis for theCommission's finding, is attached for your information.
Under the Act, you have an opportunity to demonstrate thatno action should be taken against the Company. You may submitany factual or legal materials that you believe are relevant to
C) the Commission's consideration of this matter. Please submitsuch materials to the General Counsel's Office along with answersto the enclosed questions within 15 days of your receipt of thisletter. Where appropriate, statements should be submitted underoath.
In the absence of any additional information demonstratingthat no further action should be taken against the Company andyou, as treasurer, the Commission may find probable cause tobelieve that a violation has occurred and proceed withconciliation.
If you are interested in pursuing pre-probable causeconciliation, you should so request in writing. See 11 C.F.R.S 111.18(d). Upon receipt of the request, the Office of theGeneral Counsel will make recommendations to the Commissioneither proposing an agreement in settlement of the matter orrecommending declining that pre-probable cause conciliation bepursued. The Office of the General Counsel may recommend thatpre-probable cause conciliation not be entered into at this timeso that it may complete its investigation of the matter.Further, the Commission will not entertain requests for pre-probable cause conciliation after briefs on probable cause havebeen mailed to the respondent.
Letter to Political Action Company
Requests for extensions of time will not be routinelygranted. Requests must be made in writing at least five daysprior to the due date of the response and specific good causemust be demonstrated. In addition, the Office of the GeneralCounsel ordinarily will not give extensions beyond 20 days.
If you intend to be represented by counsel in this matter,please advise the Commission by completing the enclosed formstating the name, address, and telephone number of such counsel,and authorizing such counsel to receive any notifications andother communications from the Commission.
This matter will remain confidential in accordance with2 U.S.C. SS 437g(a)(4)(B) and 437g(a)(12)(A), unless you notifythe Commission in writing that you wish the investigation to bemade public.
For your information, we have attached a brief descriptionof the Commission's procedures for handling possible violationsof the Act. If you have any questions, please contact PattyReilly, the attorney assigned to this matter, at (202) 376-5690.
Sincerely,
Thomas Josef aC: Chairman
E nc los ure sFactual and Legal AnalysisProceduresDesignation of Counsel Form
(NI Interrogatories and Request for Production of Documents
FEDERAL ELECTION COMMISSION
FACTUAL AND LEGAL ANALYSIS
Respondent: Political Action Company MUR: 2787
I. GENERATION OF THE MATTER
The Office of the General Counsel received a sua sponte
letter ("the Pre-MUR") on August 2, 1988, from John R. Martzell,
counsel for William M. Templeton.
II. FACTUAL AND LEGAL ANALYSIS
The Pre-MUR admits that in February, 1988, Paragon
Resources, Inc., a corporation, paid $12,822.25 on behalf of the
Stan Tiner Campaign Committee, a federal political committee. On
March 8, 1988, Political Action Company reimbursed Paragon
Resources, Inc., for this amount. Subsequently, on an unknown
-- date, the Tiner Committee reimbursed Political Action Company.
The Act prohibits corporations from making contributions in
connection with a federal election. 2 U.S.C. § 441b. Political
committees are prohibited from accepting corporate contributions.
Id. The Act limits persons to contributing $1,000 per election
to an authorized committee of a candidate. 2 U.S.C.
5 441a(a)(i)(A). A contribution is defined to include any loan,
advance, gift of money, services and anything of value. See
2 U.S.C. S 441b(b)(2) and 2 U.S.C. S 431(8)(A).
In light of the foregoing, it appears that Paragon
Resources, Inc. purchased TV ads on behalf of the Committee, and
was then reimbursed by Political Action Company. Thus, Political
Action Company advanced funds on behalf of the Committee in an
amount exceeding the limitations at 2 U.S.C. § 441a(a)(1)(A).
-2-
Therefore, there is reason to believe Political Action Company
violated 2 U.S.C. S 441a(a) (1) (A).
CO
I
(NJ
C:)
FEDERAL ELECTION COMMISSIONWI WASHINGTON, DC 20463 ,Nvember 17, 1988
Paragon Resources, Inc.509 Market StreetSuite 500Sherveport, LA 71101
RE: MUR 27870. Paragon Resources, Inc.
Dear Sir or Madam:
OnNovmber 14, 1988, the Federal Election Commission foundthat there is reason to believe Paragon Resources, Inc. violated2 U.S.C. S 441b(a) provision of the Federal Election Campaign Actof 1971, as amended ("the Act"). The Factual and Legal Analysis,which formed a basis for the Commission's finding, is attachedfor your information.
0 Under the Act, you have an opportunity to demonstrate thatno action should be taken against Paragon Resources, Inc. Youmay submit any factual or legal materials that you believe arerelevant to the Commission's consideration of this matter.Please submit such materials to the General Counsel's Office
- along with answers to the enclosed questions within 15 days ofyour receipt of this letter. Where appropriate, statementsshould be submitted under oath.
In the absence of any additional information demonstratingthat no further action should be taken against Paragon Resources,Inc. the Commission may find probable cause to believe that aviolation has occurred and proceed with conciliation.
If you are interested in pursuing pre-probable causeconciliation, you should so request in writing. See 11 C.F.R.S 111.18(d). Upon receipt of the request, the Office of theGeneral Counsel will make recommendations to the Commissioneither proposing an agreement in settlement of the matter orrecommending declining that pre-probable cause conciliation bepursued. The Office of the General Counsel may recommend thatpre-probable cause conciliation not be entered into at this timeso that it may complete its investigation of the matter.Further, the Commission will not entertain requests for pre-probable cause conciliation after briefs on probable cause havebeen mailed to the respondent.
Letter to Paragon Resources, Inc.Page 2
Requests for extensions of time will not be routinely
granted. Requests must be made in writing at least five days
prior to the due date of the response and specific good cause
must be demonstrated. In addition, the Office of the General
Counsel ordinarily will not give extensions beyond 20 days.
If you intend to be represented by counsel in this matter,
please advise the Commission by completing the enclosed form
stating the name, address, and telephone number of such counsel,
and authorizing such counsel to receive any notifications and
other communications from the Commission.
This matter will remain confidential in accordance with
2 U.S.C. SS 437g(a) (4) (B) and 437g(a) (12) (A), unless you notify
the Commission in writing that you wish the investigation to be
made public.
CD\For your information, we have attached a brief description
of the Commission's procedures for handling possible violationsof the Act. If you have any questions, please contact PattyReilly, the attorney assigned to this matter, at (202) 376-5690.
Sincerely,
o KmasJ.JoefiakChairman
EnclosuresFactual and Legal AnalysisProceduresDesignation of Counsel FormInterrogatories and Request for Production of Documents
FEDERAL ELECTION COMMISSION
FACTUAL AND LEGAL ANALYSIS
Respondent: Paragon Resources, Inc. MUR • 2787
I. GENERATION OF THE MATTER
The Office of the General Counsel received a sua sponte
letter ("the Pre-MUR") on August 2, 1988, from John R. Martzell,
counsel for William M. Templeton. The basis of the Pre-MUR are
certain financial transactions conducted by a number of entities
including Paragon Resources, Inc.
II. VIOLATION
The Pre-MUR admits that in February, 1988, television ads
totalling $12,822.25 were paid for by Paragon Resources, Inc.
("the Corporation") on behalf of the Stan Tiner Campaign
Committee, ("the Committee") to certain TV stations. On March 8,
1988, Political Action Company, a company conducting political
C:) consulting services for the Committee, reimbursed the Corporation
for the amounts expended. The Pre-MUR further asserts that the
Committee reimbursed Political Action Company for these funds.
The Act prohibits corporations from making contributions in
connection with a federal election. 2 U.S.C. S 441b. Political
committees are prohibited from accepting corporate contributions.
Id. This section defines a contribution to include a loan,
advance, gift of money, services and anything of value. 2 U.S.C.
§ 441b(b) (2).
In light of the foregoing, it appears that Paragon
Resources, Inc. purchased TV ads on behalf of the Committee.
Therefore, there is reason to believe Paragon Resources, Inc.
violatea 2 U.S.C. S 441b(a).
C tf
S FEDERAL ELECTION COMMISSIONW7U WASHINGTON, 24U
Novw*ber 17, 1988
Bill Wene Smith, TreasurerStan Tiner Campaign Committee610 Marshall, Suite 800Shreveport, LA 71101-3654
RE: MUR 2787Stan Tiner Campaign Committee
and Bill Wene Smith, astreasurer
Dear Sir:
fJOn Noveffber 14t 1988, the Federal Election Commission foundthat there is reason to believe the Stan Tiner Campaign Committee("Committee") and Bill Wene Smith, as treasurer, violated2 U. S. C. SS 44la (f ) , 44lb (a) , 4 34 (b) (2) (A) , 4 34 (b) (3) (A) and434 (b) (8), provisions of the Federal Election Campaign Act of1971, as amended ("the Act"). The Factual and Legal Analysis,which formed a basis for the Commission's finding, is attached
o for your information.
Under the Act, you have an opportunity to demonstrate thatno action should be taken against the Committee and you, astreasurer. You may submit any factual or legal materials that
- you believe are relevant to the Commission's consideration ofthis matter. Please submit such materials to the GeneralCounsel's Office along with answers to the enclosed questionswithin 15 days of your receipt of this letter. Whereappropriate, statements should be submitted under oath.
In the absence of any additional information demonstratingthat no further action should be taken against the Committee andyou, as treasurer, the Commission may find probable cause tobelieve that a violation has occurred and proceed withconciliation.
If you are interested in pursuing pre-probable causeconciliation, you should so request in writing. See 11 C.F.R.5 111.18(d). Upon receipt of the request, the Office of theGeneral Counsel will make recommendations to the Commissioneither proposing an agreement in settlement of the matter orrecommending declining that pre-probable cause conciliation bepursued. The Office of the General Counsel may recommend thatpre-probable cause conciliation not be entered into at this time
Letter to Bill Wene Smith, TreasurerPage 2
so that it may complete its investigation of the matter.Further, the Commission will not entertain requests for Pre-probable cause conciliation after briefs on probable cause havebeen mailed to the respondent.
Requests for extensions of time will not be routinelygranted. Requests must be made in writing at least five daysprior to the due date of the response and specific good causemust be demonstrated. In addition, the Office of the GeneralCounsel ordinarily will not give extensions beyond 20 days.
If you intend to be represented by counsel in this matter,please advise the Commission by completing the enclosed formstating the name, address, and telephone number of such counsel,and authorizing such counsel to receive any notifications andother communications from the Commission.
M) This matter will remain confidential in accordance with2 U. S. C. SS 4 37g (a) (4) (B) and 4 37g (a) (12) (A),. unless you not if ythe Commission in writing that you wish the investigation to bemade public.
For your information, we have attached a brief descriptionof the Commission's procedures for handling possible violations
- of the Act. If you have any questions, please contact PattyReilly, the attorney assigned to this matter, at (202) 376-5690.
0 Sincerely,
Thomas J. Jos f iakChairman
EnclosuresFactual and Legal AnalysisProceduresDesignation of Counsel FormInterrogatories and Request for Production of Documents
FEDERAL ELECTION COMMISSION
FACTUAL AND LEGAL ANALYSIS
Respondent: Stan Tiner Campaign Committee MUR: 2787and Bill Wene Smith, astreasurer
I. GENERATION OF THE MATTER
The Office of the General Counsel received a sua sgonte
letter ("the Pre-MUR") on August 2, 1988, from John R. Martzell,
counsel for William M. Templeton. The basis of the Pre-MUR are
certain financial transactions conducted by the entities
identified below.
II. POSSIBLE VIOLATIONS OF THE ACT
The focal point of this matter is William Templeton,
identified in the Pre-MUR letter as an unpaid volunteer and
campaign manager of the Stan Tiner Campaign Committee ("the
Committee"), (although not specifically so designated by the0
Committee). The Committee was formed to elect Stan Tiner to the
fourth congressional seat in the State of Louisiana. The
Committee used a political consulting company, Political Action
Company ("The Company") for polling and media purchases.
Political Action Company is owned by David Roach. Also involved
in the transactions in question is Paragon Resources, Inc. ("the
Corporation"), an oil company of which Mr. Templeton is
president. As discussed below, the Pre-MUR identifies separate
factual situations that appear to be violations of the Act.
1. EXCESSIVE CONTRIBUTIONS
The Pre-MUR states that the Company secured media buys for
the Commitee, with the "general procedure" being that the Company
-2-
would forwarded invoices to the Committee for payment. The Pre-
MUR asserts that on February 11, 1988, Mr. Templeton made a
$30,000 "personal loan" to Mr. Roach that was used by the Company
for Tiner Committee "campaign related expenses." The Committee
is said to have then incurred debts to the Company totalling
$54,686.95. On March 1, 1988, Mr. Templeton made a second
$30,000 payment to Mr. Roach. The Pre-MUR also characterizes
this transaction as a "personal loan," stating that "(s]ome of
these fund were likewise used for Tiner campaign related
L0 expenses." Pre-MUR at 3. According to the Pre-MUR, on July 27,
\1988, the Committee "repaid [the Company] the $54,686.95 owed to
that company for items paid for by [the Company] on behalf of the
Committee after February 11, 1988." Id. Also on that date,
Mr. Roach is said to have repaid Mr. Templeton the "$60,000
personal loan." */
Pursuant to 2 U.S.C. S 441a(a) (1) (A) , persons are limited to
contributing $1,000 per election to an authorized committee of a
candidate. The Act defines a contribution to include any gift
loan, advance, or deposit of money or anything of value made by
*/ It appears the Committee had little available cash on hand atthe time of these transactions. On the closing date of the Pre-Special Election Report (February 17, 1988) the Committee hadonly $2,091.14 in available cash. The Committee receivedcontributions totalling $8,441.14 prior to the March 1, 1988,date of the second "loan," however the Committee expended$7,387.90 during this same period. Thus, its cash on hand onMarch 1, 1988, was approximately $1,053.24.
-3-
any person for the purpose of influencing any election for
Federal office. 2 U.S.C. S 431(8). Political committees are
prohibited from accepting contributions exceeding the Act's
limitations. 2 U.S.C. S 441a(f).
In the instant case, the weight of the evidence indicates
that, notwithstanding the characterizations of these transactions
as "personal loans", Mr. Templeton's funds were advances on
behalf of the Committee for media expenses. These advances thus
constitute contributions within the meaning of 2 U.S.C. S431(8),
and exceed the Act's limitations. Therefore, there is reason to
(NI believe the Tiner for Congress Committee and Bill Wene Smith, as
treasurer, violated 2 U.S.C. S 441a(f).
2. OTHER CONTRIBUTIONS
(Mr. Templeton also made other payments on behalf of theaCommittee. On February 12, 1988, he wrote three personal checks
totalling $5,440 for three television ads. The Pre-MUR explains
- that Mr. Templeton paid for these ads because the campaign
treasurer was out of town, however, Mr. Templeton was not
reimbursed for these expenditures until August 1, 1988.
As previously noted, the Act defines contributions to
include advances and loans, and limits individuals to
contributing $1,000 per election to an authorized committee of a
candidate. 2 U.S.C. §S 431(8) and 441a(a) (1) (A).
It apears that by furnishing funds for the ads,
Mr. Templeton advanced the Committee $5,440, an amount exceeding
-4-
the limitation at 2 U.S.C. S 441a (a) (1) (A) . Thus, by permitting
Mr. Templeton to personally advance these funds, there is an
additional basis for the recommendation that the Committee and
its treasurer violated 2 U.S.C. S 441a(f).
3. CORPORATE CONTRIBUTIONS
The Pre-MUR admits that in February, 1988, additional
television ads totalling $12,822.25 were paid for by Paragon
Resources, Inc. These checks were said to have been payable to
the TV stations. On March 8, 1988, the Company reimbursed the
N, Corporation for the amounts expended. The Pre-MUR further
asserts that the Committee reimbursed the Company for these
funds. The date of this reimbursement has not been provided.
The Act prohibits corporations from making contributions in
connection with a federal election. 2 u.S.C. S 441b. Political
(D committees are prohibited from accepting corporate contributions.
id. Individuals are prohibited from contributing more than
D $1,000 per election to an authorized committee of a candidate.
2 U.S.C. s 441a(a) (1) (A). This section defines a contribution to
include any loan, advance, gift of money, services and anything
of value. 2 U.S.C. § 441b(b) (2).
In light of the foregoing, it appears that Paragon
Resources, Inc., purchased T" ads on behalf of the Committee.
Moreover, the Company's reimbursement payments to the Corporation
on behalf of the Committee were advances on behalf of the
Committee in an amount exceeding the limitations of 2 U.S.C.
§ 441a(a) (1) (M. Therefore, there is reason to believe the
-5-
Committee violated 2 U.S.C. SS 441b(a) and 441a(f).
4. POSSIBLE REPORTING VIOLATIONS
The Act requires political committees to report the total
amount of contributions received in a reporting period and to
report the identification of all persons contributing an
aggregate amount in excess of $200. 2 U.S.C. S 434(b)(2)(A) and
(b) (3)(A). Additionally, the Act requires political committees
to report the amount of outstanding debts and obligations.
2 U.S.C. S 434(b) (8).co
The Committee failed to report the activity noted in the'C)
Pre-MUR, including the contributions arising from the funds
advanced by Mr. Templeton and the corporate contributions used to
-- pay for the TV ads. The Committee also failed to report these
obligations as debts on their reports. Therefore, there is0
reason to believe the Committee violated 2 U.S.C.
SS 434 (b) (2) (A) and (b) (3) (A) , and 434(b) (8).
JOHN Rf. KAwrzULLW. NoLAND TmomAS
SCOTTR f. BxcxyonRICHARD J. SURPRBIRUCE A. CuAmiuxJAM=z P. NADZUMircnuuxi J. LUDmuuDUoGAN F. ELL=
*A Paovuuazoz#Az. C~o&nokatAao ADxrrD w TUXA
FEDERAL EXPRESS
MARTZBLL, THO _AS & BxcK oRDAwoRIIUYS AT LAw
338 LAFAYErTTE STREET
N 0ANSA, LOUMISIA 70180
(504) 581-9065
28 November 1988
HOUMA LOUISIANA OFpIcX300 GRINAGE STREET
HOUMA, LOUISIANA 70360(504) 851-0500
NEW ORLEANS LINE:(504) 522-4084
WAmmomoN, D.C. OFFc2101 L STREET, N.W
WASHINGTON. D.C. 20037(202) 785-9700
Mr. Thomas J. JosefiakCha ir manFederal Election CommissionWashington, D.C.
RE: blUR 2787William M. Templeton
Dear Mr. Josefiak:
I am in receipt of your letter of 17 November 1988 for which I thank
you. This letter is being dictated to my secretary via long
distance as I am out of the city attending a funeral.
In accordance with your letter, we desire pre-probable cause
conciliation. Please advise when this should be scheduled. Please
also advise whether this obviates the necessity for responding to
the Interrogatories and Request for Production also included in your
.-' letter of 17 November 1988.
JRM/csg#2 12 8a
cc: Mr. William M. Templeton509 Market StreetSuite 800Shreveport, LA 71101
-'~
q.~ :~-v er"
2
.0
g~ ~§,i
I,z
SMARTZEiLL, THOMAS & BICKFORDJOHN R MATZuxx* ATToRNBYS AT LAW HOUMA. LOUISIANA OmcEW. INOL T]hOTn * A P& Oump or $somowlsowz. CourPo w In 300 GRINAGE STREETScow R.BrC]7OND 338 L.AF'AYE TTESTREErTHOUMA. LOUISIANA 70360SicOT .ICKORD38LRT(504) 851-0500RI[C]IAD J. SER PRtlT J r ~ ~l[r] O NEW ORLEkANS I.[
BRUCE A. CRANxzURNNW OmZANS, LOUI&NA 7010 E OLASIEBRUCB . C~mn R(504) 522-4084
JAMRS P. NADI (504) 581-9065MrrCHBLL J. IANDRIZU W.&rNorN, D.C. OwicuDURAN F. ELIuS TELECOPIER (504) 581-7635 2101 L STREET, NoW
DUOGN P LLISWASHINGTON, D.C. 20037'APO SIMoNAL COWo,o2 3 0 NOV ember 19 88 02) 785-9700tAL80 ADMITTUD IN TEXAs
FEDERAL EXPRESS m
"n YI
Mr. Thomas J. JosefiakChairmanFederal Election Commission __ - TWashington, D.C. 1 :
RE: MUR 2787C') William M. Templeton
Paragon Resources, Inc.
-', Dear Mr. Josefiak:
Please consider this formal notice for a twenty (20) day extensionto respond to the Interrogatories and Request for Production ofDocuments for both Mr. Templeton and Paragon Resources, Inc. as Ihave traveled extensively due to an extremely heavy court docket,and require additional time within which to confer with my client.
CT) On 28 November 1988, 1 had previously requested pre-probable causeconciliation for Mr. Templeton, and now I desire pre-probable cause
r conciliation for Paragon as well, and though this requestedextension may be moot, out of an abundance of caution I amrequesting this extension to preserve my client's rights. ,,
May I hear from you upon receipt of this correspondence as to the -
scheduling of said pre-probable cause conciliations? Along thoselines, enclosed please find Statement of Designation of Counsel form_forwarded to Paragon Resources, Inc. duly executed by Mr. Templeton.-'as President.
Sin c4 Y, .
JOHNJRM/csg#2133aEnclosure
cc: Mr. William M. Templeton509 Market StreetSuite 800Shreveport, LA 71101
5?A23Uw o028D3IGNATIOUN0or COUNS3L
2787
mm or COMM3:ADDRESS:
JOHN R. MARTZELL (MARTZELL, THOMAS & BICKFORD)
338 Lafavetf g-A ra1--
New Orleans, LA 70130
(504) 581-9065T PHONE:
The above-named individual is hereby designated as my
counsel and is authorized to=receive any notifications and other
communications from the Commission and to act on my behalf before
the Commission.
11/28/88
Date
D WILLIAM TEIPWION
RESPONDENT' S NAME:
ADDRESS:
PARAGON RESOURCES, INC.
401 MARKET STREET, SUITE 1100
SHREVEpOP, LA 71101
HOME PHONE:
318/227-0650BUSINESS PHONE:
'00'Signature
LAW OVVZCR Or
UNGLESBY & BA1RROS046 NAPOLUOx UTR? .3
BATON ROUGE, LOUISIANA 70509 .LR 80.UNLEBYTRIAL &APPIMLATE TIOwfo
MARY 3V-11503 BARRIOS TBUHN s4 8 sROBIN L BRANERS
December 1, 1988 -0
Mr. Thomas J. JosefiakChairman, Federal Election
CommissionWashington, D.C. 20463
<-)
Re: MUR 2787Political Action Company
(Ne
Dear Mr. Josefiak:
Please be advised that I represent Political Action Companyand Mr. David Roach concerning the above matter. Mr. Roach
-- received your correspondence dated November 17, 1988 on November22, 1988. I have only had an opportunity to meet with Mr. Roachbriefly due to my trial schedule, and respectfully request that
o you grant an extension of the delays for responding to theInterrogatories propounded in this matter.
I would also like to request an opportunity to pursue pre-probable cause conciliation on behalf of my client. I havespoken with Mr. Jack Martzell, who advises that he has alsorequested such action on behalf of Mr. Templeton. I suggest thatit would be beneficial to all involved for any meetings pursuantto this request be held simultaneously.
Thank you for your attention and I remain
Sincerely,
MA .HECBARRIOS
MEHB :dlo
cc: Mr. David Roach
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C 20463
December 15, 19R8
Mary R. Heck BarriosUnglesby & Barrios946 Napoleon StreetBaton Rouge, LA 70802
RE: UR 2787Political Action Company
Dear Ms. Barrios:
The Office of the General Counsel is in receipt of yourrecent letter requesting a twenty day extension of time torespond to the Commission's subpoena in the ab6ve-captionedmatter. After considering the circumstances as detailed in yourrequest, this Office will grant the requested extension.Accordingly, your response is due no later than December 27,1988.
If you have any questions, please contact Patty Reilly at
(202) 376-5690.
0) Sincerely,
Lawrence M. NobleGeneral Counsel
BY: Loi LernerAssociate General Counsel
FEDERAL ELECTION COMMISSIONWASHINGTON, DC 204b December 16, 1988
John R. !artzell, EsquireMartzell, Thomas & Bickford338 LaFayette StreetNew Orleans, LA 70130
RE: MUR 2787William M. TempletonParagon Resources, Inc.
Dear Mr. Martzell:
1q, The Office of the General Counsel is in receipt of yourrecent letters requesting twenty day extensions of time torespond to the Commission's subpoenas in the above-captionedmatter. After considering the circumstances as detailed in yourrequests, this Office will grant the requested extensions.Accordingly, your responses are due no later than December 26,1988.
If you have any questions, please contact Ms. Reilly at(202) 376-5690.
0Sincerely,
Lawrence M. NobleD General Counsel
By: Lois Gi' LernerAssociate General Counsel
6~~C
JOHN R. MAUTZBLLW. NOLAnD THOmAs8SCOTT R. BICK ORDRICHARD J. SRuPu'BRUCz A. CRANwzRJAM8 tP. NADNlt
MrCHELL J. LANDRIEUDuoGAN F. ELuS*A PROPUMIONAL CORPORATION
tA/so ADMirrn IN TaXAs
8485790272
FEDERAL EXPRESS
MARTZELL, THOMAS & BICKFORDATToitxYS As LAw
A PARrMU333W o PWousf I&L CoomWmioaM
338 LAFAYETTE STREET
NNw OZNS, LOUMINA 70180
(504) 581-9065
TELECOPIER (504) 581-7635
21 December 1988
Hou. , LoUmSAA 0mca300 GRINAGE STREET
HOUMA, LOUISIANA 70360(504) 851-0500
NEW ORLEANS LINE:(504) 522-4084
WASHiNOTON. D.C. OFmica2101 L STREET, N.W
WASHINGTON, D.C. 20037(202) 785-9700
C,
Mr. Thomas J. JosefiakCha irmanFederal Election CommissionWashington, D.C.
RE: MUR 2787WilliamPara gon I
M. TempletonResources, Inc.
' Dear Mr. Josefiak:
Enclosed herein kindly find original Response to Interrogatories andRequest for Production of Documents which I am filing on behalf ofMr. William Templeton as well as Paragon Resources, Inc.
I await word as to the scheduling of said pre-probable cause-) conciliations. Thanking you for your cooperation in this matter,
and with best wishes for a Happy Holiday Season, I am,
JRM/csg00917eEn c l os ur e
cc: Mr. William M. Templeton509 Market StreetSuite 800Shreveport, LA 71101
Zrv
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BEFORE THE FEDERAL ELECTION COMMISSION
In the Hatter of: N UR 2787
WILLIAM M. TEPLETON RESPONSE T
INTERBOGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS
Now comes William M. Templeton, through undersigned counsel, and
responds to the Interrogatories and Request for Production of
Documents previously propounded by the Federal Elections Commission.
1. (a) There was no written loan agreement. The oralunderstanding was that there would be repayment when DavidRoach was able.
0(b) The purpose of the loan was to provide working capital to
the Company.
(c) It was agreed at the time the loans were made that thefunds loaned to Roach which would provide working capitalto the company which could be used by the company to payfor expenses that would be reimbursable to the company bythe Stan Tiner Campaign Committee.
(d) Due to the timing delays involved, W. M. Templetonsuggested to Roach that he loan the money to Roach.
2. (a) The television stations required advance payment for themedia purchases.
(b) No one authorized W. M. Templeton to make the payments.
3. The only expenditure made by W. M.Templeton that requiredreimbursment was the use of his credit card to pay for theelection night function at the Sheraton Hotel. TheCampaign Committee reimbursed him for that expenditure.
4. (a) The person signing the check was Diane G. Smith, the cashmanager for Paragon Resources, Inc.
(b) The person authorizing the payment was W. M. Templeton.
(c) The Campaign Treasurer for the Stan Tiner CampaignCommittee was unavailable on that particular Fridayafternoon. TV purchases for the weekend had to be made atthat time and it was necessary to make the paymentscontemporaneously with booking the TV purchases.
Respectfully submitted,
MARTZELL, THOMAS & BICKFORD
/JOHNrR MAR ELLA
338 La ayet St eetNew 0 eans, 70130(504 581-9065
COUNSEL FOR WILLIAM4N.0D TEMPLETON
#0111d/1
PAY TOTHE ORDER OF
WILLIAM N
ACCOUNT NBNBR 6 CLIFSHREVEPORT
"8000L341438." ':OLL
CASH RESERVE MANAGEMENT. INC.NO. 205Z --so--
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BANK OF NEW ENGLAND, N.A.BOSTON MASSACHUSETTS
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July 31, 1988
Mr. Bill Wene SmithStan Tiner Campaign Committee610 MarshallSuite 800Shreveport, LA 71101
Dear Bill:
Please find enclosed an invoice from W.M. Templeton tothe Stan Tiner Campaign Committee for TV time purchases madeby W.M. Templeton on behalf of the Committee on February 12,1988. The invoice contains supporting documentation. These TVtime purchases were inadvertently included in invoices prev-iously submitted by Political Action Company to the Committee.That error was discovered, and a credit was issued to theCommittee by PAC. By this correspondence with enclosure, theerror has now been corrected, and this transaction should beproperly reflected on the Committee's FEC reports. Please placethis invoice in line for payment.
WNT #2
WILLIAM N. TmnLzrow800 UMB Bl LmDG509 MAur STrtnr
SHREVEPORT LOUISIANA 71101
(-'I.
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M. TZ le
W.M. T eton
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July 25, 1988
Stan Tiner Campaign Committee610 MarshallSuite 800Shreveport, La. 71101
To invoice you for TV time purchases made on Friday,February 12, 1988, and paid for by W. M. Templeton:
KTBS-TV (check copy and invoice attached) $ 2,720.00
KTAL-TV (check copy and invoice attached)
KSLA-TV (check copy and invoice attached)
TOTAL INVOICE
1,020.00
1,700.00
$ 5,440.00
(N!
Wwuim M. TrumzrrJ800 UMB BuILDING59 MARMKE STzr
SHREVEPORT. LOUISIANA 71101
~ I All ON OI)f R DAli 'I :/~
tv KTIIL%9NC*P.O. BOX 44227SHREVEPORT, LA.
71134-4227
TINER FOR CONGRESS
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TINER/CUNG 2/12-2/14
AGENCY; TINER FOR CONGR~ESS
START:CONTRACT 4:
AGY-ADV #:BILLING:
SALESPERSON:
02/12/80 END: 02/19/089810 REV 0: 005003-5004STANDARDMETCALFE. GARY -00t,K 1IDS-T V318-868-3644
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1 1 1 000.00£ I 1 600.00
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CASH RESERVE MANAGEM ENT. INC.NO 206
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witshvumOFs 500ACCOUNT N4017136BANK OF NEW ENGLAND. N.A.
BOSTON MASSACHUSETTSPPESENT AT CORPORATE AmENCY OEPARTMEt4T
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AGREEM E FORM FOR POLITICAL BROADCATS
STATION and LOCATIT No b of.__ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _~ \v( ~.~*v(being)
.a legally qualified candidate of the ti ,Y" -. political party for the office of K L) L h
. " inolhe election to be held on do hereby request station time as-+.. ',follows: ,+; .. ...+, . .. . oh r b e u l l to i e u <++
~., .- / .+ .+
L( (LCZuet\K~'
2D i F~ IST W O A ~xAS T O A T I OF LA ST 111 R O0A AS T o a i ( (~Total Chrges,~ The broadcast time will be used byI represent that the advance payment for the above-described broadcast time has been furnished by
(D and you are authorized to so describe that sponsor in Your log and toannounce the program as paid for by such person or entity. The entity furnishing the pament. if other than an in-
~.. dividual person, is. ( ) a corporation. ( ) a committee; ( an association, or ( ) other unincorporated group.The names and offices of the chief executive officers of the entity are.
It is m understanding that: If the time is to be used by the candidate himself within 45 days of a primary or pri-mary runoff election. or within 60 days of a general or special election, the above charges represent the lowestunit charge of the station for the same class and amount of time for the same period; where the use is by a personor entity other than the candidate or is by the candidate but outside the aforementioned 45 or 60 day periods, theabove charges do not exceed the charges made for comparable use of such station by other users.It is agtreed that use of the station for the above-stated purposes will he governed by the Communications Act of1 1934, as amended, and the FCC's rules and regulations. particularly those provisions reprinted on the backhereof .which I have read and understand. I further agree to indemnifv and hold harmless the station for anydamages or liahility that may ensue from the performance of the above-stated broadcasts. For the above-statedbroadcasts I also agree to prepare a script or transcription, which will be delivered to the station at leastbefore the time of the scheduled broadcasts; (note: the two preceding sen-tences are not applicable if the candidate is personally using the time).
Date: Z -) "
This application. whether accepted or rejected, will bein accordance with FCC regulations (Sections 73.3526 inspection for a peniod of two years
ACOUNTr.,
ADVERTISER: STAN TINERPROMUCT STAN TiNER/Cr)NoR1.SS-DAGENCY: STAN TINFER CAMPAIGN
STAN TINER CAMPAIGN2929 YOUREE DRIVESUITE 3SHREVEPORT, L.A
71104
OR)ER VATE!REVISION IDAT..
ORDER NO:ORDER START?
BILL.ING PERIOD?ACCOUNT NnO?
SALES OFFICE?SALESPERSON:RATE CARD?
REP HEADLINE NOtSTATION:
02/12/8802/12/88 PAGE? 011768 REVISION NO? 002/12/98 ENI)?02/14/89STND0160 0161KSLAPO..ITICAL18 AGENCY EST4t
KSLA TV
BROAOCASTS PR DAY
/120 OD~
/- iwjecr reOq TwI 5MS AO,40CofOTGOwgo# .WinTT 'r "u Igo O'ICIinsCOPiES Or W46 CM AV S e onrAmNEO PpVOW VSi.,gCinp Ao WgewiS NTE
* - LINE HAS BEEN REVISED
Invotce/Affidav ts are rendered at the close of each standard broadcast month, endingon the final Sunday of each calendar month. Payment after the next billing date isconsidered past due and a monthly service charge of 1 5% will be assessed on any bal.ance that is not paid wthn 45 days from billing date.
300.001200*00400.00
300, 001200.(0400.00
GROSS AMOUNT: .900. O015.00X AGENCY COMMISSION:--3-.Q
TOTAL: 246s. Oo
I
Ij
KSLA TV1Di~4O3I 42)2
Invoice/Affidavits Are renderad ot the close Of each Standard broadcast m #t. adt~final Sunday Of each Calendar month. Payment alter the neat billing date is considered Ldaand a monthly service charge oft15% will be assessed on any balance that is noat gsi.iwdsdays from billing date.
FIRST IN SHREVEPORT / POST OFFICE BOX 4812 / SHREVEPORT, LOUISIANA 71134-0812PHONE (316) 222-1212
S I Ii * 1.,:TV.(iT
ADVERTISER:*A(3N/ArDV/ACCT..'*:PtILLING flArE:
73.1J.04
STATI ON:*
OTAM TINF:R CAmrASTAN TINER0160/01.61 /L
2/2B/80
KSLA TV
1, 7 -- II r2A - -lkmpis I I - IPAYMENT
I DATE
'7/ -1. 1i
DESCRIPTIONFCHECK #1
.1.51)
2/16/1O~ 30132
~/Q-1 /FfS~3/03/1:~3
226
)'~7 4
S TAN I I N-k/ONGF*,ES!*-.ID
STAN rN:r/:CI TAN T TR'~1-
P P" E .... 1,N
14 TS I' vi7 Yr iI t! if:*1 16111 1 AFT~IYw-AR(iN NLX FT'1,7 *, -rr..ilufl~v
____________CURRENMC14ARGES
IGROSS AMOUNT
2,900*00
4,t 037 * 50CR2,260.003,t975 .00)2,#210.00CR433*50CR
1 .819.O0CR
51'. :'i .2CR
AGENCY COMMISSION NET AMOUNT
435.*00
342.*005 96.*25
206' 00
4,037450CR1,938.003,378.7529210.a00CR
433#50CR1 .81i.00CJR
NET EALANCEFCOWARD
1 t 938 0 OOCF
TOTAL GROSS j TOTAL AGENCY TOTAL Nifow" NET AMOUNT CUt
&i.0 1,373.25 71: (3, 25R 5,t12 1 #.25CI _____________ L _____________ L
DATEOF CHARGE
2/.28/3H)F
2/213 T'F
/f CONTRACT
NUMBER
1. 71 1',%31. 7 6 13
179 4
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I I i iI AGENCY COMMISSHM I NETAMWNr
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b ~ ~u FIRST OF FORT WORTH II P ARAGON RESOURCES, INC. THE FIRST NATIONAL SBAMKIIirT rwoRTH, TEXAS 3507II-.700 UMBSELID. - 509 MARKET ST.-
II -, ~. SHREVEPORT LOUISIANA 71101- -* ' .. DATE 2/19/88II
PAY -~",> '*'~ *
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DATE 2/19188 ~
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.. , .DATE 2/19/88 .-
PAY -
!b****049 037.50FOUR THOUSAND THIRTY SEVEN DCL. 50 CTSOTO , .
THE 2ORDER
OF -. KSLA-'TV
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* ,~L- . 700 UMEBOLD. - $09 MARKET ST.- OTOFrx5352- -SNREPORT. LOU ISIANA 71101 - . * DATE 2/26/88 ,-
*TWO THOUSAND THREE HUNDRED EIGHTY-EIGHT DOL. 50 CTSO
*ORDER KTS -*. .. .'. PARAGON RESOURCES, INC.
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BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of: ) MUR 2787))
PARAGON RESOURESo INC. RESPONSE TO
INTE_-RROGATORIES AND REOUEST FOR PRODUCTION OF O S
Now comes Paragon Resources, Inc., through undersigned counsel,
'. and responds to the Interrogatories and Request for Production of
Documents previously propounded by the Federal Elections Commission.
Paragon Resources, Inc. made the following payments to the
following TV stations to purchase advertising time for the Stan
QTiner Campaign Committee:
DATE TV STATION
2/19/88 KTAL-TV $2,465.00
2/19/88 KTBS-TV 3,931.25
2/19/88 KSLA-TV 4,037.50
2/26/88 KTBS-TV 2,388.50
TOTAL .......................... $12,822.25
William M. Templeton requested that the checks be issued.
Paragon was reimbursed the full amount by Political Action Company
on 8 March 1988.
Respectfully submitted,
MARTZELL, THOMAS & BICKFORD
338 Lafayett - etiNew Or ans, LA 70130(504) 81-9065
C - COUNSEL FOR PARAGON RESOURCES,INC.
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IFIRST or FORT WORTH -
- THE FI RST NATIONAL DANKFORT WORTH. T9XAS
- -DATE 2/19/88
38507
- . . ~*****2,465.0O
' PARAGON RESOURCES, INC.700 UMBSULID. - 509 MARKET ST.SHftEVEPORT. LOUISIANA 71101
PAY .- * :"TWO THOUSAND FOUR HUNDREDSIXTY FIVE 001
ORDER Z-. - *
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THREE THOUSAND NINE HUNDRED THIRTY ONE IVOLm 25 CTS, -
2 .. . - -
ORDTER -- PARAGON RESOURCES, INC. .-
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* . . FIRST orF ORT WORTHTHM FIRST NATIONAL BANK
FORT WORTH. TEXAS 8513* 4..
DATE 2/19/88
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-PAY S***985*TWO THOJUSAND THREE HUNDRED EIGHTY EIGHT DOL. 50 CTSOTO
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0
STATEMENT
CLIENT: DATECLINT:Stan Tiner for Conaress D March 8, 1988
INVOICE # 88-118
DATE SERVICE AMOUNT j :
2-12 Television Time- KSLA $ 1,700.00'-16 Television Time- KSLA 1,938.00,
A2-19 Television Time- KSLA 4,037.502-28 Television Time- KSLA 2,210.003-03 Television Time- KSLA 1f819.50
3-04 Television Time- KSLA 433.50
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DU E $ 12,138.00
The Political Action CompanyDavid C. Roach, President
"ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
[Pol itical4A\ction©ompany STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-119
DATE SERVICE AMOUNT :
2-12 Television Time- KTBS 2,720.002-15 Television Time- KTBS 4,760.00
"-22 Television Time- KTBS 3,931.25'2-26 Television Time- KTBS 2,388.50--3-02 Television Time- KTBS 3,799.50-3-03 Television Time- KTBS 3,102.50C:-07 Television Time- KTBS 259.75
Sub-Total 20,961.50Less Refund - 1,976.75
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE $ 18,984.75
The Political Action CompanyDavid C. Roach, President
-'ORM PAC-ini (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
a:P61fiticalAction©ompany
0
STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-120
Television
Television
Television
Television
Television
Time-
Time-
Time-
Time-
Time-
KTAL
KTAL
KTAL
KTAL
KTAL
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE
1,020.00
1,317.50
2,465.00
765.00
1,445.00
$ 7,012.50
The Political Action CompanyDavid C. Roach. President
:ORMPAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge. Louisiana 70810
2-12
-20
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800 LANE UILOIN * &SHREVEPORT, LA. 71 101 (3 113
Thomas J. Joseftak-ChairmanFederal Election CommissionWashington, D.C. 20463
RE: MUR 2787Stan Tiner Campaign Committee andBill Wene Smith as Treasurer
Dear Mr. Josefiak:
In reply to your letter of November 17, 1988, I am enclosing my.sworn statement of answers to the Interrogatories and Requestfor Production of Documents.
The issue regarding payments made by William M. Templeton andParagon Resources for Media buys, came to my attention in lateJuly 1988. The loans between Mr. Templeton and Political ActionCompany were unknown to me until I received your letter ofNovember 17, 1988.
The Committee and I as the Treasurer, set forth from the beqinningthe procedures to be used in collecting monies for the Campaignand the expenditures to be made for the Committee. All fundsreceived and all expenditures made, were to come through the officeof and be signed by William M. Templeton the Campaign Chairman.
To my best knowledge all FEC Reports were filed with the informationavailable to me at the date of filing. I was not made aware ofpayments made by Mr. Templeton until later as evidenced by lettersenclosed.
The Comnittee andto circumvent anyreview my answershave furnished, Ithat, at no time,FEC.
I aFECtobelwas
s the Treasurer did not willfully orrules. I respectfully request that
the interrogatories and the documentsieve that at the conclusion you willthere any intent to be in violation
intendyouthat
findof the
Respectfully submitted,
LL WENE SriTH-TREASURERSTAN TINER CAMPAIGN COMMITTEE
November 29, 1988
Copies of all documents mailed to General Counsel.
Q Von - woew
03
CD
r-i
STATE OF LOUISIANA
PARISH OF CADDO
BE IT KNOWN, That on this day before me, Dwight L. Pugh, a Notary
Public duly commissioned, came and appeared Bill Wene Smith,
personally known to me, who being duly sworn, did depose and
say that he has responded to all Interrogatories to the best
of his knowledge and has supplied those responses on the attached
two sheets.
BILL WENE SSIIH
Sworn to and subscribed before me on this 29th day of November,1988.
DWIGHT PUGH, No ry Publicin andor Caddo Parish,Louisiana. My commission isfor 1 i fe.
(D)
Thomas J. Josefiak-ChairmanFederal Election CommissionWashington, D.C. 20463
RE: MUR 2787Stan Tiner Campaign Committee andBill Wene Smith as Treasurer
ANSWERS TO INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS
Answers to the questions of your letter ofrespectfully submitted and answered to thethe facts known to me.
November 17, 1988 arebest of my knowledge and
Co 1. William M. Templeton was Campaign Chairman of the Committee.(There being no place on FEC Form 1 or Form 2 to insert this
-information. I submit a copy of Memorandum from William M.Templeton.) Mr. Templeton was the only person to authorizeexpenditures for the Committee except as stated in theMemorandum, June Silverberg. All expenditures that were paidby the Treasurer were authorized by William M. Templeton.
2. Bill Wene Smith-Treasurer wassign checks on the Committeehis possession at all times.
3. a) The Treasurer of the Commicontact with Political ActionRoach. All invoices were recTempleton and signed by Williat various times, with the mareceived in June 1988.
b) All Media BuysCommittees. To myCommittee.
4. Mr. Templetonto Politicalknowledge of
a) As I had nDavid Roach aany informati
0ndon
the only person authorized toAccount and the Check Book was in(Copy of Signature Card enclosed)
ttee, Bill Wene Smith, had no directCompany or its President David
eived directly from William M.am M. Templeton, Campaign Chairman,jority of the invoices being
require advance payments from Campaignknowledge this was not waived for this
did not disclose to me that he had made anyAction Company or David Roach, therefore, mythis was your letter of November 17, 1988 to
loansfirstme.
contact with either Political Action Company orno copies of loan documentation, I cannot giveas to the circumstances of the loans.
b) I have no knowledge as stated above.
c) I have no knowledge of the terms and conditions of therepayment.
PAGE 2
ANSWERS TO INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS
5. a) I have no knowledge of why Mr. Templeton made these paymentsfor Media Buys on behalf of the Committee.
b) Payment was made on August 1, 1988, by check number 308, frominvoices sent to me on July 31, 1988, dated July 25, 1988, byMr. Templeton. (Copy of invoices, check and letter enclosedmarked item #5.)c) The Committee paid from invoices submitted July 31, 1988 byMr. Templeton.
6. a) I do not have any knowledge of the reason for this.
b) These amounts were included in invoices of total billingsfrom Political Action Company and paid by check number 307,dated July 27, 1988. (Copies of all invoices and checksenclosed as item #6.)
- c) Paid by check number 307, dated July 27, 1988. (Copies of- these invoices are attached as item #6.)
Ino Commissions request for the following documents is complied with.
a) I have no copies or knowledge of a Contract between thePolitical Action Company and the Committee.
ry' b) Copies of the letter of July 31, 1988 and August 5, 1988 fromMr. Templeton to me are enclosed. This is all the written
0 documentation that I have regarding this issue.
c) Copies of all checks noted in answer to your Interrogatory* are enclosed.
- d) Copies of all invoices from Political Action Company areenclosed and the checks representing payment of these invoices.
e) Also enclosed are copies of all FEC Reports filed by theCommittee as well as Amendments.
Respectfully submitted,
November 29, 1988 BILL WENE SMITH-TREASURERSTAN TINER CAMPAIGN COMMITTEE
INTERROGATORIES AND REQUEST FOR PRODUCTIONOF DOCUMENTS
TO: Stan Tiner Campaign Committee andBill Wene Smith, as treasurer
1. State the official position of William M. Templeton withthe Stan Tiner Campaign Committee (*the Committeea). Listall past positions Mr. Templeton has held with theCommittee.
2. List the identification all persons authorized to signchecks on behalf of the Committee from February, 1988 to thepresent.
3. State the Committee's relationship with Political ActionCompany ("the Company") including:
C\Ja) the terms and conditions of the Company'smedia buys on behalf of the Committee;
b) whether media buys required advancepayments, and if so, specify any instances in
TV which this condition was waived and the reason forthe waiver.
4. With regard to two $30,000 loans made during February andMarch 1988 by William M. Templeton to David Roach, president of
0 the Company:
a) state the circumstances under which each loanwas made;
b) state the purpose of each loan;
C) state the terms and conditions of each loanagreement.
5. With regard to Mr. Templeton's payments for threetelevision advertisements on behalf of the Committee duringFebruary, 1988, state for each:
a) the reasons why he made the payment;
b) the date on which the amount was repaid;
C) the terms and conditions of the repayment.
6. With regard to Paragon Resources', Inc., ("the Corporation")purchase of media time totalling $12,822.25 on behalf of theCommittee during February, 1988, state:
a) the reason why these payments were reimbursedby the Company;
b) the date the Committee reimbursed the Companyfor these payments;
c) the terms and conditions of the reimbursement.
The Commission further requests the following documents:
a) the contract between the Committee and theCompany.
b) all writings between the Committee and anyother person discussing the previously notedpayments by Mr. Templeton or Paragon Resources,Inc.
c) copies of all checks evidencing refunds noted inyour answers, identifying each check by theinterrogatory number to which it responds.
CDd) copies of all invoices from the Company and allchecks representing the Committee's
1q" payments of these invoices.
MEMORANDUM
TO: Bill Smith DATE: January 11, 1987
FROM: W. M. Templeton SUBJECT: Additional Authority forCampaign Expenditures
Please be advised that June Silverberg and myself will be the persons who
may authorize expenditures on behalf of the Stan Tiner Campaign Committee.
Dan Roemer will not be a person who will authorize expenditures on behalf of
the Committee. Should you have any questions concerning these instructions,
please do not hesitate to contact me.
WMT:shdhK)
cc: Stan TinerDan RoemerJune Silverberg
0'4
de~-SIGNATURE CARD- BUSINESS
REGCHECKING[ '0KEYSTONE C3 MMPINV[0 MMPCKC SAVINGS - ] 0I Ot19-87
ACCOUNT NUMBER OPENING DEPOSIT SOURCE OF FUNDS TAX 1.0. NUMBER
1-115-76-7 .ACCOUNT TITLE BUSINESS PHONE OPENED BY
Stan Tiner Campaign Committee 21-0011-_.-KcKnneyACCOUNT STREET ADDRESS iCITY .STATE ZIP
610Marshall St.Suite 800 iShrevepor4 La 71101-3654MAILING ADDRESS
SameCORP. 0 TRUST 0] PARTNERSHIP 0 UNINCORP. ASSN. 0 OTHER
ACT ON ANY 1 OF THE FOLLOWING AUTHORIZED SIGNATURES
S. ~ Bill Wene Smith
2.
TI TLE3.
TITLE4.
SPECIAL INSTRUCTIONS
I (WE) CERTIFY UNDER PENALTY OF PERJURY THAT I AM (WE ARE) NOT SUBJECT TO BACK-UP WlTCHOLDING AND THAT THE TAXPAYER IDENTIFICATION NUMBER SHOWN ABOVE IS CORRECT.BY SIGNING ABOVE DEPOSITOR(S) AGREE(S) TO THE RULES AND REGULATIONS OF THE BANK, ACOPY OF WHICH HAD BEEN GIVEN TO DEPOSITOR.
NA-11-102 (Rev. 4-86)
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WIWLIAM M. TVr.Irr800 UM BU ING509 MARuZTSTUr
SHR.IVEPORT. LOUISIANA 71101
July 31, 1988
Mr. Bill Wene SmithStan Tiner Campaign Committee610 MarshallSuite 800Shreveport, LA 71101
Dear Bill:
Please find enclosed an invoice from W.M. Templeton to
the Stan Tiner Campaign Committee for TV time purchases made
by W.M. Templeton on behalf of the Committee on February 12,
1988. The invoice contains supporting documentation. These TV
time purchases were inadvertently included in invoices prev-
iously submitted by Political Action Company to the Committee.
That error was discovered, and a credit was issued to the
Committee by PAC. By this correspondence with enclosure, the
error has now been corrected, and this transaction should be
0 properly reflected on the Committee's FEC reports. Please place
this invoice in line for payment.
Sincerel
.M. Te eton
4 ~
WtuuiwNM. TIMUMMrO600 UMI DvILOMrW09 MAW=T ST&M~
SHUMEFa ORTUISIANA 71101
July 25, 1988
Stan Tiner Campaign Committee610 MarshallSuite 800Shreveport, La. 71101
To invoice you for TV time purchases mac
February 12, 1988, and paid for by W. M. Ten
KTBS-TV (check copy and invoice attached)
KTAL-TV (check copy and invoice attached)
KSLA-TV (check copy and invoice attached)
TOTAL INVOICE
de on Friday,mpleton:
$ 2,720.00
1,020.00
1,700.00
$ 5,440.00
/4
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STAN TIMER CAMPAIGN COMMITTEEPH. 318-222-5701
610 MARSHALL, SUITE 800SHREVEPORT, LA 71101-3654 August 1 18
PDAY[TO THE W. M. rempletonORDER OF
THE SuiifvJ44C0". 'C'1f' ~ c,8I~
DOLLARSTHIS Ckh K IS DELIVERED IN CONNECTION WITH THE FOLLWING ACCOUNTS
I(-. TRS TV 17f. )nOfln o
&141&ll"? 6111?"I_________U_____6__U___%I %I U i J U r
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KTBS, INC.P.O. BOX 44227SHREVEPORT, LA.
71134-4227*"oo
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ADVERTISER:LOGGID AS:
REV DIOiE:
TINER FORI CON(GF'RESS"TI:NER/CONG 2/12-2/14
AGENCY: T] NER FOR C(NCONJa'ES;
tv
02/12/80 END:9810 REV #:5003-5004STANDARDMETCALFEGARYKTBS-TV318-868-3644
02/19/0800
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02/12/8902/13/8802/14/8902/14/8- /02/t5/883-02/19/88
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f0lo . 0'600.0'800.0'400.0120.0'
SUGIJ4 EC T ANT COITIO S OF" E S .TOt PUISNTI POtCIES;COPIES OF WHICH MAY BE OBTAINED FROM STATION. EXCEPT AS OTHE RWISE h
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~VA2dLiP' a~-tL7've~t~24v/ OILARS 9_______I/,
WILLIAM PM TEMPLETONACCOUNT NOR 2NOR 6 CLIFFWOO PLACESHREVEPORT LA 71106
imiNmuUoFs 500ACCOUNT N40 17 136BANK OF NEW ENGLAND, N.A.
BOSTON MASSACHUSETTSPRESENT AT COA5IOftA1I AGENCY DEPARTMENT
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'Political VorActionCompany STATEMENT
CL I ENT: Stan Tiner for Congress
INVOICE # 88-146
DATE SERVICE AMOUNT
7-25 Credit invoice for Billing Errors as Follows:
Inv. # 88-107- Total amount should be $ 7.769.08 .08Inv. # 88-109- 2-29 PBS Printing of $ 67.19is listed twice (67.19)
Inv. 88-118- 2/12 charge of $ 1,700.00 was paid byW.M. Templeton not by PAC (1,700.00)Inv. # 88-119- 2/12 charge of $ 2,720.00 was actuallypaid by W.M. Templeton not PAC (2 720.00)Inv. # 88-119- 3-7 charge of $ 259.75 was not paid by PAC 1259.75)
Inv. # 88-120- 2/12 charge of $ 1,020.00 was paid byW.M. TemDleton not by PAC (1,020.00)Inv. # 88-120- 2/20 charge of $ 1,317.50 is alreadyQ included in 2/20 charge of $ 2,465.00 and was billedin error (1,317.58)
Total Credit to Tiner for Congress $(7,084.36)
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY
July 25,1988
The Political Action CompanyDavid C. Roach, President
ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
DATE
PoliticalAction©ompany STATEMENT
CLIENT: Stan Tiner for Concress DATE March 8, 1988
INVOICE # 8-1_____ _____ 88-118__ _ _ _ _ _ _ _ _
DATE SERVICE AMOUNT .- .K
2-12 Television Time- KSLA $ 1,700.00
r2)-16 Television Time- KSLA 1,938.00,T19 Television Time- KSLA 4,037.50
2-28 Television Time- KSLA 2,210.003-03 Television Time- KSLA 1,819.503-04 Television Time- KSLA 433.50
0i
L.- PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE $ 12,138.00
The Political Action CompanyDavid C. Roach, President
'ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge. Louisiana 70810
iPolitical
Action©ompany STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-119
DATE SERVICE AMOUNT -.
2-12 Television Time- KTBS $ 2r720.002-15 Television Time- KTBS 4,760.001-22 Television Time- KTBS 3,931.25
"2-26 Television Time- KTBS 2,388.504-02 Television Time- KTBS 3,799.50-3-03 Television Time- KTBS 3,102.50
J-07 Television Time- KTBS 259.75
Sub-Total 20,961.50,D Less Refund - 1,976.75
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE $ 18,984.75
The Political Action CompanyDavid C. Roach, President
:'ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge. Louisiana 70810
4P oliticalAction©ompany STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-120
DATE SERVICE AMOUNT
2-12
14-20
ry- 0
4-05
_____________________________ I
Television Time- KTAL
Television Time- KTAL
Television Time- KTAL
Television Time- KTAL
Television Time- KTAL
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANYTOTAL DUE
$ 1,0201,317
2,465
765
1,445
.00
.50
.00
.00
.00
$ 7,012.50
The Political Action CompanyDavid C. Roach, President
'ORM PAC-0o1
2016 General Jackson StreetBaton Rouge. Louisiana 70810
(504) 766-7542
I
a .
PoliticalzActionCompany STATEMENT
CL IENT: Tiner -for Cnaegs CamDATa E rur . 1988
INVOICE #
DATE JSERVICE AMOUNT
GOTV "Telegram" Stock
500 pieces and 500 matching envelopes
6 ~c ~<~V-
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
$ 125.00
125.00U ,~- m ~
The Political Action CompanyDavid C. Roach, President
FORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
2-8
125,003,00
417, 765,001, 671
I62
2 6517 0 12
0.00 w
5.0 00.00 +0.00 +4.32 +9.00 +0.00 +4 .88 +1.00 +,.'/5 +?.25 +
1.66 +.5Q +0
2' 7 0 0 U5, 92 5
1,33 .00
3)C c.1
7~, ~>31x+
0307
I /-
THE S 3 4& i '_ 5 1n DOLLAIIS
000 30 ?"1o1:1111000191
C)
Ias
STAN TINER CAMPAIGN COMMITTEEPH. 318-222-5701
610 MARSHALL, SUITE 800SHREVEPORT, LA 71101-3654
ORDEY:.OF
THIS CHECKI S ELIVERED IN-CONN C ION) ITH THE FOLLOWING ACCOUNTS
----V p- d-l.10000 6 Lola 119 Sol$
j ( 47//07
IIo
E ol iticalAction©ompany STATEMENT
CLIENT:Tiner for Congress Campaign DATE February 15, 1988
INVOICE #
DATE SERVICE AMOUNT
2/25 2nd of 3 installment payments of Fee for
Political Consulting Services $ 5,000.00
0
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE $ 5,000.00
The Political Action CompanyDavid C. Roach, President
ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
PolliticalActionCompany STATEMENT
CLIENT Stan Tiner for Congress DATEFebruary 25. 1988
INVOICE #
DATE SERVICE AMOUNT
For Conduct of Public Opinion Survey of the
4th Congressional District of La.
400 samples fully crosstabulated with analysis
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE
$ 3,000.00
$ 3,000.00
The Political Action CompanyDavid C. Roach, President
FORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
2-28(9l,
I I
Pol itical4ction(ompany STATEMENT
CLIENT: Tiner for Congress DATE Maech 4, 1988
INVOICE # 88-113
DATE j SERVICE AmoUNT
(icc. Expenditures.-for Tiner Campaign
Wal-Mart (Office Supplies)
Federal Express
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUEI I
$ 30. 32
14.00
44. 32
The Political Action CompanyDavid C. Roach, President
"ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
0
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- ----------
...........
................................
POliticalAction©ompany STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-107
DATE 1SERVICE I AmoUNT
Payee of checks for Tiner Campaign Expense
AdCommm Adv.
AdComm Adv.
Bill Profita
P oes.fzTzeis6 , o~
96 4 7
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE
$ 5,000.00
2,531.08
238.00
$ 7,769.00
The Political Action CompanyDavid C. Roach, President
ORM PAC-1O (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
2-11
')2-12
,- -2-12
I I
EPol iticalActionCompany STATEMENT
CLIENT: Tiner for Congress DATE c 8 1988
INVOICE # 88-115
DATE SERVICEI AMOUNT
Balance due for Political Consulting Services
per agreement:
Unpaid installment previouslybilled
PLEASE MAKE ALL CHECKS PAYABLE
THE POLITICAL ACTION COMPANY
TO:TOTAL DUE
$ 5,000.00
ii,,, , II - --
The Political Action CompanyDavid C. Roach, President
'ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
3/8
(\j
M)
. = ° , %,1
PoI oiticalActiionCompany STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE #
=DATE J SERVICE AMOUNT
Expenses for Targeted Mailing labels
Caddo Parish Registrar of Voters
Dept. of Elections & Registration
Dept. of Elections & Registration
6A
MAKE ALL CHECKS PAYABLE
THE POLITICAL ACTION COMPANY
TO:TOTAL DUE I
I I
..$ 1,211.87
377.85.
$ 1,674.88
The Political Action CompanyDavid C. Roach, President
FORM PAC-mI (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
n'2-16
-17
2-17
PLEASE
O ifticalActionCompany STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE # 87-114
DATE SERVICE AMOUNT
Expenses for PrJint. Advertisin5-Tiner
Leesville Leader
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
621.00
$ 621.00
The Political Action CompanyDavid C. Roach, President
FORM PAC-..i (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
3-3
0
tol iticalAction©ompany STATEMENT
CLIENT: Stan Tiner for Congress DArE March 8, 1988
INVOICE # 88-119
DATE SERVICE AMOUNT
T-12 KTBS $ 2,720.00'P-15 Television Time- KTBS 4,760.00r)-22 Television Time- KTBS 3,931.25--26 Television Time- KTBS 2,388.50.-02 Television Time- KTBS 3,799.50.-03 Television Time- KTBS 3,102.503-07 Television Time- KTBS 259.75
Sub-Total 20,961.50r) Less Refund - 1,976.75
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE $ 18,984.75
The Political Action CompanyDavid C. Roach, President
'ORMPAC.-IO1 (504) 768&7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
QPol iticalActioncompany STATEMENT
CLIENT: Tiner For Congress DATE March 8, 1988
INVOICE # 88-111
DATE SERVICE AMOUNT
Expenses for Radio 7ro'& Time-Tiner
Sherman Hill (Voiceover)
~9Z~
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE1. 1
$ 108
504
438
339
255
50
72
93
$ 1,862.25
The Political Action CompanyDavid C. Roach, President
FOR PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
NO2-23
2- 4IJo231 o 2
3.-.0 2
3-02
3-04
3-04qT
KW KH
KRMD
KWKH
KVKI
KEEL
John
KFLO
KJ AE
O--loticalAction©ompany STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE # 88-109
DATE f SERVICE AmoUNT
rw)2-22
2-P7
3-1C
3-2
2-2
3-3
Payments forjErytirjg7or Tiner Campaign
PBS Printing
PBS Printinci
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
1,711.44
703.07
48.48
52.14
15.05
43. 54
67.19
10.75
2,651.66I
The Political Action CompanyDavid C. Roach, President
FORm PACirl (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
ex
LPol iticalAction©ompany STATEMENT
Stan.Tineror Congress- ** , 1a 0INVOICE # 88-120
DATE SERVICE AMOUNT
Tlvs nTelevision Time-
Television Time-
Television Time-Television Time-
KTAL
KTAL
KTAL
KTAL
KTAL
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY
TOTAL DUE $ 7,012.50I
$ 1,020.00
1,317.50
2,465.00
765.00
1,445.00
The Political Action CompanyDavid C. Roach, President 2016 General Jackson Street
Baton Rouge, Louisiana 70810
CLIENT:
2-12
2-20PV)
2-20
3-43Tb5
Stan Tiner for Congress DATE Marnh a- loco
TOTAL DUE 7412.50
cI liticalAction©ompany STATEMENT
CLIENT: Stan Tiner For Congress DATE March 8, 1988
INVOICE # 88-121
DATE SERVICE AMOUNT
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
$ 270.00
$ 270.00___________ m
The Political Action CompanyDavid C. Roach, President
-'ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
-o2
er,, 4z
[Fof'ticalActionCompany
0
STATEMENT
CLIENT: Tiner for congress DATE March 8, 1988
INVOICE U 88-108
DATE j SERVICE AMOUNT
CD
-- 16
72-17
-- 2 2
c3- 2 3
2-29
(N-
Payments for..for Tiner Campaiqn
Postmaster
Postmaster
Postmaster
Postmaster
Postmaster
Postmaster
Postamaster
PLEASE MAKE ALL CHECKS PAYABLE TO:l'uc Pn ITTrAi ACTION COMPANY
TOTAL DUEj I riL IF'UL I I L'.Dh ' ' ~
$ 132.001
200.00
280.3843.
232.
270.
785.
$ 5,742.95
The Political Action CompanyDavid C. Roach, President
"ORM PAC-101
2016 General Jackson StreetBaton Rouge, Louisiana 70810
(504) 766-7542
Pol iticalAction©ompany STATEMENT
CLIE,,T:.NTCLIENT'Stan Tiner for Conaress DATE March 8. 1988.
INVOICE# 8_____ _____ 88-118
DATE SERVICE AMOUNT
2-12 - 1,700.00
2--16 Television Time- KSLA 1,938.00
4-19 Television Time- KSLA 4,037.50
2-28 Television Time- KSLA 2,210.00
3-03 Television Time- KSLA 1,819.50
3-04 Television Time- KSLA 433.50
CD
- PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE $ 12,138.00
The Political Action CompanyDavid C. Roach, President
YIRM PA._nla (504) 768&7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
POST OFFICE $OX 4612 SHfEVE f
*KSLAACCOUNTIN
-1212k , 41
ADVERTISERSPRODUCT?AGENCY:
STANSTANSTAN
TINERTINER/"NORESS-DTINR AMPAIGN
STAN TINER CAMPAXIN2929 YLREE DRIRESUITE 3SHREVMPORT, LA
71104
ORDERDAT t 02/12/0REVISION DAfT? 02/12/9
ORDER NO? 1766ORDER START? 02/12/S
BIL.ING PERIODt STNDACCOUNT NOt 0160 01
S LES OFFICE? Kl.ASALESPERSON: POLITIC
RATE CARD? 18 AGlREP HEADLINE NO?
STATIONS KSLA TV
61
ALNCY
PAGE? t01REVISION NOs 00
END? 02/14/88
EST*$
BROADCAST
A 02/12/8jI 02/14/88
C 02/14/88
pt - ---. k II ,, ardt IghsftA 0 d--r DATES
1 2.1 f I * lNSI tlielAA trAW.^dh1SCHEDULE
AF-I 4-1.a I "%# I wo 460 SAT 5/SuN .5342 SF;UN 6-7PM
- --- --- - a
VIA-" bwuI I *I a
L.I 300.0o
300W.600
-fr
30001200 .O(
11 ,'o0,?w
C SUJUCTTo ?miS TIUMSAND comosiets o rU OPN3 ?AVA4g pUtNoL~slso fICIGSUTOTAOWWOI0 MY86OTAN0-,,--c S1- A 1!TOTAL
* - LINE HAS BEEN REVISED
Invoice/Affidavits are rendered at the close of each standard broadcast month, endingon the final Sunday of each calendar month. Payment after the next billing date isconsidered past due and a monthly service charge of 1.5% will be assessed on any bal-ance that is not paid within 45 days from billing date.
300*001200*00400.00
300.00120)00400*00
GROSS AMONT t 29000 o015. CX AGENCY COMMISSION:_.. ZQU
TOTAL 2465-00
0
Im I Acts C. ISROADCASTS PM DAY AMOUNTPERRATE
r-"
I I - I I I I
AGENCY: STAN TIlER ,CAMPAIGN2829 YOURFE TORIVESUITE 3SHREVEPORT, L.A
711.04REMIT: KSI.A--'TV (ACCOUNTING)
P.O. BOX 4812SHREVEPORT, LA*
Iv T/VI IJ X/ ?- v r V)L. * ..
KSLA Tv12REPRESENATIE SALESPERSON
IFOL I T I CAL
ADVNRTUER PNROUCT
STAN TINER STAN TINER/El
NEWS 5-630F'M
CBS MORN NEWS
LATE NEWS
( -ORDER TYPE AGENCY ESTIMATE NO.
ORIGINAL
CONTRACT NUMBER BROADCAST MONTH
1 794 2/01-02/28/t8
SCHEDULE DATES BILLING PERIOD
2/16-02/19/88 STANDARD
71134-812 \ __oc i br oft on tO ho Paymentfh te the next btIng date ln oodemd pelt due enda monthly service charge of 1 5% will be assessed on any balance that is not paid within 45 days from billing date
O if,, Y TIME ACTUAL. UOADCAST _ RECONCILIATIONI"'U19 P, 1"oAI I N lrm DAATSriME ,...., - T'M _MMlI COPY NUMBERI RATE DEBIT CREDIT REMARKSifI V V v I I I - . , --.., kf, ; f,,I,.wx ^^....y... . ...... o I .. .... ,& I -E
LOTSSTAN-MAN
LY !Ou~
80000~f
400 * 00
40*00
400.00
TERMS
3
1
2
RE
2/f16
2/172/18
2/162/172/18
I U
WETH
TUWETH
2/19 IFR
716A~
730A715A
5i24P61 5P524P
623A
2/18 I T11H1019P2/19 FR 1024P
NET 3(
3030
PLEAE AY PROMPI
BIO
BIODI0
BIO
LOTS
R()o* 0080.00
80.00
400.00400.00400.00
40.00
400.00400.00
-t - 1 ' -'1......._______1SUHNUE"O6TPORTH08SLNAAM ACUAL OGULUANG AEN4CY COMMSONI NFT flUS-.--- V I I-------
2,280.00 £ ' 0 f 0 30 k ... * . 11938.0 [TIMES LISTED ARE COMPUTER SEQUENCE TIMES AND ARE GUARANTEED TO BE WITHIN 4 MINUTES OF CLOCK TIME.
|REC' NCP'AHI I
1 -1 1 1 1 1 1 1 1 1 1
.- i -- - - - - ----ISU136-lTOf TALS
KS LA-TV,.
DATE: 0/9N
POLITICAL PROGRAM/ANNOUNCEMNT AVAILABILITY REQUEST
Candidate:
Office:
Party:/2O1'
By: Phone_ _LetterIn Person
Primary
-- Agency/Contact:
Dates requested:
, General Election
-77 -
Date_
Type 1)
Type 2)
Type 3)
Type 4)
Type 5)
47 c;~it'~eh
Disposition:
SiA4S~KS LA-Tv I~EPi~ESEXTATIvE
INC.
2/4? e. > -14-4elt-el
AGREEMENT FORM FOR POLITICAL BROADCASTSSTATION andLOCATION
Jton behalf ofl-2
a legally qualified candidate of the political party for the office of
in the election to he held on do herebyfollows:
,-L~dTNOFINtO',1...,.~ .- ot-.
Lq~t
request station time as
,-rIM-9s PER IWFEg-. 5 -TOTALY EES-
DATE OF FIRST SMUAIXAST DAT E OF L .o r SR0lx: AST JTotal Charges:The broadcast time will be used by- represent that the advance payment for the above-described broadcast time has been furnished by
announce the program as paidfor by s and you are authorized to so describe that sponsor in your log and toannone th perogra as paid forh such person or entity. The entity furnishing the payment, ifother than an in.dividual person, is: ( J a corporation, ( ) a committee.' ( ) an association- or C other unincorporated group.The names and offices of the chief executive officers of the entity are:
It is my understanding that: If the time is to be used by the candidate hinself within 45 days ofa primary or pri-mary runoff election, or within 60 days of a general or Special election, the above charges represent the lowestunit charge of the station for the same class and amount of time for the same period; where the use is by a personor entity other than the candidate or is by the candidate but outside the aforementioned 45 or 60 day periods, theabove charges do not exceed the charges made for comparable use of such station by other users.It is agreed that iise of the station tor the above-stated purposes will he governed by the Communications Act of1934. as amended, and the FCC's rules and regulations, particularly those provisions reprinted on the backhereof, which I have read and understand. I further agree to indemnify and hold harmless the station for anydamages or liability that may ensue from the performance of the above-stated broadcasts. For the above-statedbroadcasts I also agree to prepare a script or transcription, which will be delivered to the station at leastbefore the time of the scheduled broadcasts. (note: the two preceding sen-tences are not applicable if the candidate is personally using the time).
Daate: 22reorgn(Candidate, SjOaOjrter -or "Agent)
h 2 ~ ~ i , Title 'E YT h i se a p p i c ti n ,a c c e te d -o r iThis application,wher rejected, will be available for public inspection for a period of two yearsin accordance with FCC regulations (Sections 73.3526 and 73.1940(d).)
f Lool,
/c, cc,
,, AGREEMENT FORM FOR POLITICAL BROADCASTS
STATION and LOCATION
1.
4') Z-A(being)(on behalf ofl-
a legally qualified candidate
in thefollows:
of the Cd. political party for the office of 4'/ *. •
election to be held on I do hereby request station time as
-LFGT'14OF 880%04' %%T-
30
1-3p'-*;. 2
sun
,~-T0TALO WEEK5-.~
//II
ATE-
EOF FIRST RM IX AsT DTE/ F L ",S ROM I CT
P 3RTotal Charges: 2 /
The broadcast time will he used by 0/,I represent that the advance payment for the above-described broadcast time has been furnished by
0 and you are authorized to so describe that sponsor in your log and toannounce the program as paid for hy such person or entity. The entity furnishing the payment, if other than an in-dividual person. is: ( ) a corporation; ( ) a committee, ( ) an association, or ( } other unincorporated group.The names and offices of the chief executive officers of the entity are:
It is my understanding that: If the time is to be used h, the candidate himself* within 45 days ofta primary or pri-mary runoff election, or within 60 days of a general or special election, the above charges represent the lowestunit charge of'the station for the same class and amount of time for the same period, where the use is by a personor entity other than the candidate or is by the candidate btit outside the aforementioned 45 or 60 day periods, theabove charges do not exceed the charges made for comparable use of such station by other users.
It is agreed that uise of the station for the above-stated purposes will be governed by the Communications Act of1934. as amended, and the FCC's rules and regulations. particularly those provisions reprinted on the backhereof, which I have read and understand. I further agree to indemnify and hold harmless the station for anydamages or liability that may ensue from the performance of the above-stated broadcasts. For the above-statedhroadcasts I also agree to prepare a script or transcription, which will be delivered to the station at least
before the time of the scheduled broadcasts ote: the two preceding sen-tences are not applicable if the candidate is personally using the time).
Date: an a S ooV(tafiidaeSupporter or A 6t)
Z(cc P t-d~ Q.~Qc~U?'L7Title LcY1
This application, whethil accepted or rejected, will be available for public inspection for a period of two yearsin accordance with FCC regulations (Sections 73.3526 and 73.1940(d).)
A ~
-S
1 .-- T%4ES PER WEEK- 1
-/) IzI \ uu-r
% -i - T - - I -- -_ - - - I -1ka- 1111W
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STAN TINER CAMPAIGN COMMITTEEPH. 318-222-5101
610 MARSHALL, SUITE 800
SHREVEPORT, LA 71101-3654
AYTO THEIODEI4 OF aAV-LD R A H
0306
'4,
T-'s Sq E I I T 1 "Tp. t CHE -- S DELIVE L. IN CONNECTiON ITH THE FOLLOWING ACCOUNTS
[!Trayli
le000 30 11
TVF~
-July 26 19-8B
- - - -JjS 2,157.53
DOLLARS
*:111~00_19 I'"15*"7 ' ,1100002 L 5 ? 5 3,"N4="11 I II
I
OF 4 cis e, 4I4L ,v 6A J
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SHERATON PIERREMONT HOTEL AND TOWERSIS OPERATED BY M & G MANAGEMENT CO.INC UNDER A LICENSE ISSUED BY SHERATONINNS,
{.[I I.
WE APPRECIATE YOURPATRONAGE, AND TRUST YOUFOUND OUR SERVICEENTIRELY SATISFACTORY
*~A 41
0
L FREE800-
large insse below
E ANDHENED
0
111111111:
liII, i ) illj ll. 111 11I COO 6
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IP oliticalctiofnom pany
0 0
STATEMENT
CLIENT: Stan Tiner for Congress DATE January 12, 1988
INVOICE # 88-103
DATE SERVICE AMOUNT
1-11-88
0
Professional Fee for Sample selection andprovision of 1,800 demographically selectedhousehold telephone numbers for Public OpinionSurvey.
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
$ 750.00
$ 750.00
a Imww
The Political Action CompanyDavid C. Roach, President
FORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
" : STAN TINER CAMPAIGN COMMITTEE 0121< Z PH. 318-222-5701Im" < 610 MARSHALL. SUITE 800Q - SHREVEPORT, LA 71101-3654 /9
PAYOTHE
2IORDER OF______-E TH 5 " 7 Lr , r 0
iz 2=._ fit__
DOLLARS
uII
"'000 12 lif ':i 1L1OOQ 1: I 5' ?L Sell 7'e '2-E~'-'~.J JL IJLUU g'
11~ ~ ~ - •. . .. ." - I . . . . . . . . . . .I - 1 ,; ' e ;w ' ; 17 ," ,,. , .I I- 1
PoliticalActionCompany
0
STATEMENT
CLIENT: Stan Tiner for Congress DATE January 12, 1988
INVOICE # 88-104
DATE SERVICE AMOUNT
012 5,000 Bumper Strips- 2 color $ 1,070.00
5,000 Yardsigns- 2 color 2,591.25
Shipping 276.00
Tax 122.45
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE $ 4,059.70
The Political Action CompanyDavid C. Roach, President
'ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
STAN TINER CAMPAIGN COMMITTEE<zi PH. 318-222-5701
,< 610 MARSHALL, SUITE 00SHREVEPORT, LA 71101-3654
JA'
QZ~
0)k E IIE"-OJDOLLARS
118000 12 Sil_-ii:_____- 191
il' 5 I'?S ,,,' 1O7100001.0 59?0."
0125
14Z I / - / 3 jqF
Political4 ction©ompany STATEMENT
CLIENT: Stan Tiner for Congress DATE January 18, 1988
INVOICE U 88-105
DA TE SERVICE I MOUNT
1-18-88LO
10
0'
For Conduct of Public Opinion Survey of
4th Congressional District of La. 600
interviews fully crosstabulated with
analysis.
I_- [
6 ~~ /;5
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANYTOTAL DUE I
$ 5,900.00
$ 5,900.00
The Political Action CompanyDavid C. Roach, President
FORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge. Louisiana 70810
ImI
0
STAN TINER CAMPAIGN COMMITTEE 0136PH. 318-222-5701 0 36" 10 MARSHALL, SUITE 800 ~ ~, .) "SHREVEPORT, LA 71101-354 ,19.
D TO THE~~
-ThFSu m9~ IP;. u DOLLARS:" THts CHECK 'S DELIVERED ' CONNEC'10N VVI' "C IOIICIW ING ACCOUNT'SO L A R
"'000 L3 60" : L 1IIt 00 0 L9: L Le e l l'?Gil 71'1 o000075'O 000 ,10
Pol iticalActionCompany STATEMENT
CLIENT: Stan Tiner for Congress DATE January 18, 1988
INVOICE # 88-106
Ist installment of $ 5,000.00 for Political9&mfl46n1Matu8 rt 4--a Consulting services.
--f
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
$ 5,000.00
5,000.00
The Political Action CompanyDavid C. Roach, President
FORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
1-18N.
0
(,- "l "
fwoo * x he ?
kAO17lAle4
STAN TINER CAMPAIGN COMMITTEEPH. 316-222-5701
610 MARSHALL. SUITE 800
SHREVEPORT, LA 71101-3654
0148
2iU ilqh
PAY
I ORDER OF.
THE S LD, 00 ; I ,,..--,Ic 1-
THSCEC SDEIERE NCQNCIN IHT-' FLLWN ACUT
DOLLARS
I: LL LLOWoL91': 5" ?B,. ?' o00000 500000'C,
qQ 9
DOLLARS
U6000 I tea"m
(&e.-)Wiuww M. Ttwnis4800 UMB Bw ANG509 MArr STW"
SHREVFE ORTLOMiANA 71101
August 5, 1988
Mr. Bill SmithSmith, Cole, Armstrong & Filipowski610 MarshallSuite 800Shreveport, LA 71101-3654
HAND DELIVERY
Dear Bill:
As discussed, I personally contacted counsel with exper-tise in Federal Election Commission reporting matters in orderthat he might advise us what amendments, if any, we need tomake regarding the following matters affecting the Stan TinerCommittee:
1. Disclosure of the TV time purchases by W. M.02 Templeton,
2. The proper reporting of the Committee's obligationsto Political Action Company ("PAC") in view of the
Cfact that some monies were expended by PAC prior toFebruary 17, 1988, and whether or not the obligationto PAC for these expenditures should be reported onthe February 17, 1988 FEC report,
3. The proper reporting of the Committee's obligationsto PAC in view of the $7,081.36 credit issued to theCommittee by PAC to correct the fact that PAC billedthe Committee for TV time actually purchased by W. M.Templeton and due to other small billing errors, and
4. To disclose the fact that Paragon Resources, Inc. didmake TV time purchases on behalf of the Committee,and that such TV time purchases were reimbursed byPAC and included in the listed obligations owed bythe Committee to PAC.
B ~
Mr. Bill SmithAugust 5, 1988Page 2
Please find attached three schedules which detail to theCommittee, amendments recommended by me regarding the followingFEC reports filed by the Committee:
1. Report covering period 1/1/88 through 2/17/88,
2. Report covering period 2/18/88 through 3/31/88,including amended report filed on 7/15/88, and
3. Report covering 4/1/88 through 6/30/88.
Should you have any questions concerning this letter, orthe amendments which are hereby recommended by me, please do
Nnot hesitate to contact me.
Sincerely,
W. M. Tempeton
WMT:shd
Enclosures
File Copy (w/copies of enclosures)
PARAGON RESOURCES. INC..NOUNE BUILDING
M MARKET ST.OMMIMPOAT, LA 71101
Ightaf~tbardt "ft uWm. NA.
amam. Wz foad. TW -~IIA
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-.PARAGON RESOURCES, INC...Iz800 LUM8 BUILDING 4I lneQ-r.
509 MARKET ST. ItfmInteirst Bank Fort Worth, N.A.SHREVEPORT, LA 71101 One Burnett Plaza, Fort worth, Texas 76102
PEASE RE ES TER TO AL ER
.1:0 L S ~O s: 1"'0 20 9 5 7 7?
WR-4i - . - -- - .- i 4 i - - -I- --
- t- 4-4 - t--~-? - - + -4.- 4.- + -4-4-4---- 4-i - I-I-I - I -
'II
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ThE POLITIAL ACTIN COMPANY2016004EEML JACKSON ST. 76S'742
BATONd ROUGE, LA 70910 *
PAY TO THE.A4~s ~C.I$ ~.
1:065049L(. 0 t-9 2 0r
CA-INE r.Ec-,.s t; ?,sr,
"Pw
dA -a'00.
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/ :;4*f!fG. *~4~4 ~
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CLAMW C-sm ~
........ .............. .....
23
m
Z ction©ompany STATEMENT
CLIENT: DATECIN:Stan Tiner for ConQress DTMarch 8. 1988
INVOICE # 88-118
DATE SERVICE AMOUNT
2-12 Television Time- KSLA $ 1,700.002-16 Television Time- KSLA 1,938.00,2-19 Television Time- KSLA 4,037.50T-28 Television Time- KSLA 2,210.00
V-03 Television Time- KSLA 1,819.50
7-04 Television Time- KSLA 433.50
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE $ 12,138.00
The Political Action CompanyDavid C. Roach, President
:'ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
t
[Po I iti calActionCompany STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-119
DATE SERVICE AMOUNT
'-12 Television Time- KTBS $ 2,720.00V-15 Television Time- KTBS 4,760.00NZ-22 Television Time- KTBS 3,931.25-4-26 Television Time- KTBS 2,388.503-02 Television Time- KTBS 3,799.503-03 Television Time- KTBS 3,102.503-07 Television Time- KTBS 259.75C
Sub-Total 20,961.50Less Refund - 1,976.75
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE $ 18,984.75
The Political Action CompanyDavid C. Roach. President
:'ORM PAC-I01 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
I oliticalAction©ompany STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-120
DATE SERVICE AMOUNT
Television Time- KTAL
Television Time- KTAL
Television Time- KTAL
Television Time- KTAL
Television Time- KTAL
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE
1,020.00
1,317.50
2,465.00
765.00
1,445.00
$ 7,012.50
The Political Action CompanyDavid C. Roach, President
? ORMH PAC-101 (504) 766.7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
2-12
-2 0-2 0
"S- 0 4
-3-05
CO
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V ~
SCHEDULE D(Revised 3/80)
DEBT* AND OBLIGATIONSExcluding Loans
Pap or
(UMI W uafor ah nmWed ie)
N e of Com m ittee in Ful)|0101111111141 "IW4n0 t" " "I~ l i
Stan Tiner Campaign Committee ,, m'sp,9eW Peehi ofthAePad
A. Full Name. MilingAddrm owZiPCofdof lbwrlor Cedk 71i896r00 7 084 05 64 811.95 -Political Action Company (1 644.05 ouble billing)2016 General Jackson Street (5 440.00 wed to W. .Baton Rouge LA 70810 Templeton but charg d on
PAC billi g.)
Vo i, ing an d Media Expense . .p _,..._e
B. Full Name. Mailing Acdrem nd Zip Coda of Debtor or Creditor
W. M. Templeton 5 440.00 5 440.00 -0-520 Market StreetShreveport LA 71101 From abova credit memo from PAC.
Nature of Debt iPu P osI: ;ScJ,[1 :~-~ * ~T.V. Time Purchased 17 ''-,, . ' , t. -"
C. Full Name. Mailing Addrom and Zip Code of Debtor or CreditorKON TIKI Restaurent5815 Youree DriveShreveport LA 71105 1 250.00 -0- 1 250.00 -0-
Nature of Debt (Purposal: *Catering . '- . .
0. Full Name. Mailing Address and Zip Code of Debtor or Creditor
David Roach2016 General JacksonBaton Rouge LA 70810 2 157.53. -0- 2 157.53 -0-
Nature of Debt (Purposm ) A, .;.€ : .-- , "
.
Travel Expenses --.E. Full Name, Mailing Addrtm end Zip Code ot Debtor or CreditorBill MayfieldP. 0. Box 29187Shreveport LA 71149 1 731.00 -0- 1 731.00 -0-
Nature of Debt (Purpose):
Printing, Postage, Travel " "F. Full Name. Mailing Adran end Zip Code of Debtor or Creditor
David Melviile AssociatesP. 0. Box 4098Shreveport LA 71104 2 500.)0 -0- 2 500.00 -0-
Nature of Debt (Purpose). ''. . . .. "."*",
Consulting Services ..... .. ..__ ..... _ _ ._____ "__
1) SUBTOTALS This Perrwl This Page (optional) ............................................... - -
2) TOTAL This Period (lst poge this line only)............. ........ .................
3) TOTAL OUTSTANDiNG LOANSfro Schedule C (last page onlv.......................................
1 UD 2) and 3) and carry forwrd to appropriate line of Summary Page (last pvn nn. . ........................
0
SCHEDULE 0(RtvIWed 3/80)
DEBS AND OBLIGATIONSExcduding Loam
LINE NUdR-- I A
for eah "'bered line)
Nae; of Comte e (in Full)STAN TINER CAMPAIGN COMMITTEE
A. Full N a., MAiling Addreu W ZIPCOa of Debtor or CeditrRannah Gray8416 E. Cypress PointBaton Rouge LA 70809
Nture of Debt (Purosl:
9. Full NIme, aiing Addren Zip Coda of Debtor or Creditor
-- i
Nture of D b P Pon e e):
C. Full Name, AMiling Address andZIP Coda of Debtor or Creditor
Nature of Debt (Purpose):
0. Full Name, Mafiling Addren and Zip Code of Debtor or Creditor
Nature of Oabt (Purpom):
E. Full Name, Mailing Ad raSe and Zio Code of Debtor or Creditor
Nature of Debt (Purposa):
F. Full Name, Mailing Address and Zip. ode of Debtor or Creditor
Neture of Debt (Purpoe):
II SUBTOTALS This Prod This Page (optional)................................................
2) TOTAL This Period (lost page this line only) .. .............................................. "0-
3) TOTAL OUTSTANDJNG LOANS from Schedule C (lst page only). ................................. 50 000.00
4) ADO 2)and 3) and can.V forward to appropriate line of Summary Vge (last pg only .................. . ...on-nnnI
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0121STAN / CAMPAl N. 318-222-5701
610 MARSHALL, SUITE 800SHREVEPORT, LA 71101-3654
DAy~TO THERDER OF
THE S UM ()"7 if 0,i",1-tJS~izj
DOLLARSTHIS CHECK IS t( EREIN C0JNECTION WITH THE FOLLOWING ACCOUNTS
0 00012V o:LLLL 0Lqo: L LLE
STAN TINER CAMPAIGN COMMITTEEPH. 318-222-5701
610 MARSHALL, SUITE 800SHREVEPORT, LA 71101-3654
Sol? ?u' ,00000 ?5000"
0125
1-13 irIP
SAYI ORDER OF
THE S UM-40 6,q-L70,THJ~ CHECK S DELIVERED IN CONNECTION WII$ THE POLL.~IP4G ACCOUNTS
TH HCK EIVRDN ONCTOW4-H OLON ACUT
7t)4 $'l. 7 o1DOLLARS
U000L25Su : L L L LoOW91: Sal7~M We .800000U40 5 9?oso
- STAN TINER CAMPAIGN COMMITTEE .PH. 318-22-5701
810 MARSHALL, SUITE 800SHREVEPORT, LA 71101-3654
, W <- -- [-yHE;ma z PORDE ROF
QTHSC-DE: 'NCN 1ECN W1164'EOLLWINGACCOUNTS
*100 610 1 1__0 9: o, __?6olW
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/-4~o 194
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DOLLARS
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*THE1900OAniLs C
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AYT O T HEORDER OF --
THEQ ~ i ZE IS DELivesrt
"18000 301319
N Ti CAMPAIGN COMMITTEEPH. 318-222-5701
610 MARSHALL, SUITE 800SHREVEPORT, LA 71101-3654
A u 1 10308
August 1 0- 8
I. M. Templeton
SUbt -4 G OIf#LIOCT
&OO&91g:r UUUU=4uuu
JsE40 .ooDOLLARS
STAN TINER CAMPAIGN COMMITTEEPH. 318-222-5701
610 MARSHALL, SUITE 600SHREVEPORT, LA 71101-364
ITOTHE
0306
kvIORdER-OF DAVID ROACH "%1 ,157.53 1
THE S2.Uu i57 -2 ' "',3 CT$DOLLARSTh1S C4ECK IS D ELVERED N CONNECTION WIT47N- F F t CC"n, *.,
STAN TINER CAMPAIGN COMMITTEEPH. 318-222-5701
610 MARSHALL, SUITE $00SHREVEPORT, LA 71101-3654
0307
O- •,THE 4Z•,
"O-R oD-RZO THE S "i64- ,,,'' , c 5 rs . ...-SI .... + ...... 'DOLLARS
" 0 ? ' E E o "p ,c"-LL CO W IN G A C C O U ITS
ie 0o 30 ?7"' 1: L111000191 ri: II,& I&sll 6. ?2 1 -1100 6 "'19se
JE o..4 z0 0z 2 p -,
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0306mw-P94. 31a633son
610 MARSHALL, SUITE SMSHREVEPORT, LA 71101-464
?rTO THE0ORnzitOFDfAVIDl ROACI4
UZO
0i
Ju -2 190
-- -]1 [ ,1 7 5DOLLARS
THIS C"iCK 16 OEUVRED IN CONNECTIO WITH THE F OACON
II II IIxpU9000 10 mU' 1: 1 & & O 19: im &5 s ra ?U, e0000 LS?53u'
THE SUM2I~t"1 1 'j .-.- FSII
VA14 YwoI q=wr
If,
4---W----------- q
1. NAME OF COMMITTEE (in full)
STAN TINER CAMPAIGN COMMITTEEICL
cc00
7. Net
(a)
(b)
(c)
Operating Expenditures
Total Operating Expenditures (from Line 17).
Total Offsets to Operating Expenditures (from Line 14)
Net Operating Expenditures (subtract Line 7(b) from 7(a)).
7 002.29
-0-
7 002.29
7 002.29-0-
7 002.29i ~,
8. Cash on Hand at Close of Reporting Period (from Line 27).... . . ... . . 712. 71 For further informationcontact:
9. Debts and Obligations Owed TO the Committee - 0 - Federal Election Commission
(Itemize all on Schedule C andor Schedule D) .. •.. . 999 E Street, NW
10. Debts and Obligations Owed BY the Committee 0 Washington, DC 20463
(Itemize all on Schedule C and/or Schedule D)..•-0- Toll Free 800-424-9530III III II I I d .. . Local 202-376-3120
I certify that I have examined this Report and to the best of my knowledge and belief it is true, correct
and complete.
Type or Print Name of Treasurer
BILL WENE SMITHSignature of Treasurer
Date
NOTE: Submission of false, erroneous, or incomplete information may subject the person signing this Report to the penalties of 2 U.S.C. §437g.
iIII A IIA
? .I-UHMj(revised 4,87)
m
I
RESRT OF RECEIPTS AND DISBUSMENTSFor An Authorized Committee
(Summary Page)
:1ADDRESS (number and street) 7 Check if different than previously reported. 2. FEC IDENTIFICATION NUMBER
610 MARSHALL,-STuite 800 124699
CITY, STATE and ZIP CODE STATE/DISTRICT 3. IS THIS REPORT AN AMENDMENT?SHREVEPORT LOUISIANA 4th District YSN71-- 1- 36 54 WNN.owm
4. TYPE OF REPORT[ April 15 Quarterly Report Twelfth day report preceding (Type of Election)
[ July 15 Quarterly Report election on in the State of
October 15 Quarterly Report Thirtieth day report following the General Election on
January 31 Year End Report in the State of
" July 31 Mid-Year Report (Non-election Year Only) E Terminatio Report
activity for a Primary Election General Election Special Election Runoff Election
SUMMARY5. Coein Prod12-15-8 trug 1-1 R COLUMN A COLUMN85. Cverng erid - 7 trouh This Period Calendar Year-to-Oate
6. Net Contributions (other than loans) j.,,"
(a) Total Contrbutions (other than loans) (from Line I11(e)) . 1 5 7 7 1:5. 0 15 71]5.0 0
(b) Total Contribution Refunds (from Line 20(d)). ...........- 0 -- 0-
(c) Net Contributions (other than loans) (subtract Line 6(b) from 6(a)) 1 5 71 5 .00 1 5 71 5 .00
DETAILED SUMMARY PAGEof Receipts and Disbursements
(Page 2, FEC FORM 3)
Name of Committee (in full) Report Covering the Period:
STAN TINER CAMPAIGN COMMITTEE From:12-15-B7 To: 12-31-87..... . ..... COLUMN A COLUMN BI. RECEIPTS Total Thil Period Calendar Year-To-Date
11. CONTRIBUTIONS (other than loans) FROM:...
(a) Individuals/Persons Other Than Political Committees
(i) Itemized (use Schedule A).."...........15615.00(ii) Unitem1ized... ............... 100 00 ...
(iii) Total of contributions from individuals . . .. 1 5 7 1 5.0 0(b) Political Party Committees.. . ...........
(c) Other Political Committees (such as PACs) . . . . ...........
(d) The Candidate. . ... . . . . .........(e) TOTAL CONTRIBUTIONS (other than loans )(add 1 (a)(iii). (b), (c) and (d)) 15 715.00 1 5 7 1 5 . 00
12. TRANSFERS FROM OTHER AUTHORIZED COMMITTEES........
13. LOANS: ..... . .. .. . ..
(a) Made or Guaranteed by the Candidate ... . . . . . . . .
(b) All Other Loans . . . ... ..................
(c) TOTAL LOANS (add 13(a) and (b)). . . .................
14. OFFSETS TO OPERATING EXPENDITURES (Refunds, Rebates, etc.)
15. OTHER RECEIPTS (Dividends, Interest, etc.) .. . ..........
16. TOTAL RECEIPTS (add 11(e), 12. 13(c), 14and 15) . . . ....... 15 715.00 1 5 715.00
II. DISBURSEMENTS X4 :. ....
17. OPERATING EXPENDITURES .". . ............. 7002.29 7 002.29
18. TRANSFERS TO OTHER AUTHORIZED COMMITTEES.. ........
19. LOAN REPAYMENTS: __"_"_,,_ "_____
(a) Of Loans Made or Guaranteed by the Candidate.........
(b) Of All Other Loans . . . ......... ......
(c) TOTAL LOAN REPAYMENTS (add 19(a) and (b)) .. .. ...... _ _____.
20. REFUNDS OF CONTRIBUTIONS TO: _."...__-_,______"
(a) Individuals. Persons Other Than Political Committees . . ........
(b) Political Party Committees . . . ....... ......
(C) Other Political Committees (such as PACs) ._._._._._._._._._.
(d) TOTAL CONTRIBUTION REFUNDS (add 20(a), (b) and (c)).....,,._... .
21 OTHER DISBURSEMENTS ................ .
22. TOTAL DISBURSEMENTS (add 17. 18, 19(c), 20(d) and 21)........
Ill. CASH SUMMARY
23. CASH ON HAND AT BEGINNING OF REPORTING PERIOD...... .. ....... $ 0
24, TOTAL RECEIPTS THIS PERIOD (from Line 16) . . . ...... ............. A$ 1 5 7 15. 00
25. SUBTOTAL (aCd Lne 23 and Line 24) . . ...... ................ $ 1 5 715.00
26. TOTAL DISBE U'RSEMENTS THIS PERIOD (from Line 22).. . .. ........ $ 7 002.29
27 CASH ON HAND AT CLOSE OF THE REPORTING PERIOD (subtract Line 26 from 25). . . . .$ 8 71 2. 71
0,,
11 (b)(
1I (C)(
11(g)(
11(b)
13(c)
14(d
12
19(a)
19(b)
19(c)
20(a)20(b)20(c)
20(c)
SCHEDULE A ITEED RECEIPTScwa ea:h categ Oryfthe
Detiled SummOry Ptge FOLINE NUMBER
T la(i)Any information copied from such Reports and Statements may not be sold or used by any person for the purpow of soliciting contributions or for commercial
purposes, other than using the name and addrem of any political committee to sollcit contributions from such committee.
NAME OF COMMITTEE (in Full)STAN TINER CAkMPAIGN COMMITTEE
C . . . .• _
A. Full Name, Mailing Addre and ZIP CodeDr. Robert E. Haley7820 Creswell Road
-Shreveport LA 71106
Li General
Name of Emplover
Self Employed
occupationlnntnr
DaW ( moen. mount or acnday. year) Receipt this Period
12-15-87
____________ft
Aaareama Ymr-to-Oate -r S 1 0flfl.O
1 000.00
jI , F1rFVP( v ... . =-=-=. . Q 1 _V - - - --. -0- I %J % . - %- - -S. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Rev. Harry Blake day. year) Receipt this Period
3833 Pines Road N/A 12-18-87 500.00Shreveport LA 71119
Occupetion
Receipt For: LJiPrimary LJG,,.. Mini sterXlOther (sleify): Special AregatYearto-ate >s 500.00 ...... .
C. Full Name, Mailing Addrem and ZIP Code Name of Employer Dote Imonth. Amount of Eachday. year) Receipt this Period
Harland B. Hundley Self Employed
570 Oneonta StreetShreveport LA 71106 Ocupti 12-18-87 1 000.00
Receipt For: .. Prinrv LiJGeneral Geologistmother (specify): Soa 1 A gY,,rtroOt, $ O'_0.00 .....
0. Full Name. Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday. year) Receipt this Period
Arthur R. Carmody, Jr. Self Employed 12-30-87 1 000.001700 Beck Bldg.
P. 0. Box 1707ShrPupnnr .I A 7] 166 ~Occupation
Rceipt For: .Primary U General Attorneyf-)(Other (specify): e c i a AggregateYear.toDOat >S I000.00
E. Full Name, Mailing Addre ssand ZIP Code Name of Employer Date (month, Amount of EachBobby S. Gilliam Self Employed day, year) Receipt this Period
1700 Beck Bldg. 12-30-87 l 000.00P. 0. Box 1707Shreveport LA Z1166 Occupation
Receipt For: _Primary LI General Attorney ---XOther (specify): Spe-ci al Aggregate Year-to-Date> S
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Mrs. E. R. Tiner day. year) Receipt this Period
New Mooringsport Road N12-30-87 1 000.00Shreveport LA 71107
O fupation
Receipt Fo: LJ Primary Lj General OUSewi fe[ ] Other (specify): S p e c i a 1 Aggregate Year-to-Date > $ 1 _ _ ___ n n. , _ _
G. Full Name, Mailing Address and ZIP CodeChristopher L. Harbuck346 Albany AvenueShreveport LA 71105
Receipt For: Li PrimaryReep7C.. nefl ,n LW General
Name of Employer
Self Employed
Occupation
Aaanreviate Y..a-to-Date s n -o
Date Imonth.day, year)
12-30-87
Amount of EachReceipt this Period
500.00
Receipt For: PrimaryrM tr smcv1: 1PC A
SUBTOTAL of Receipts This Page (optional)........................... 6 000.00
TOTAL This Period (last page this line number only).
, ,, ,, ,
SCHEDULE A ITESED RECEIPTSepra. chdue~) PAGW OF
or owh CateOrV Of the I Detailed Summary POgP FOR LINE NUMBERIT la(l)
Any Information copied from such Reports and Statments may not be sold or used by any person for the purpose of soliciting contributions or for commercial
p murases. other than using the name and address of any political committee to solicit contributions from such committee.> AME OF COMMITTEE (in Full)STAN TINER CAMPAIGN COMMITTEE
- m _ • .A m .at ^- -
A. Full Name, Mailing Addres and ZIP Code
Dr. W. S. Bundrick1202 Louisiana Avenue
'Shreveport LA 71101
Receipt For: PrimaryM Other so.eifvl :"n fll e tmia U General
Name of Employer
Self Employed
0ftpcal Doctor
Aoareaate Year-to-Dare " S
day, year)
12-1 5-87
4-
Receipt this Period
I1 000.00
InI',-............... I Q I-.----.1--- - 9 AtJ-LZL-
B. Full Name, Mailing Address and ZIP Code Name of Employer Date (month. Amount of Each
day, year) Receipt this PeriodH. Bailey Thomson Orlando News 12-15-87 1 000.00
30 West New HampshireOrlando, Florida 32804 ocupton
Receipt For: JPrimary U General Editorf other (specify):S pecial Agregate Year-to-Dato 10000o0
C. Full Name, Mailing Addres and ZIP Code Name of Employer Date (month, Amount of Each
Riemer Calhoun, Jr.jday. yew) Receipt this Period
P. 0. Drawer 799 Self Employed 12-15-87 500.00Mansfield LA 71052 Occupation
Receipt For: U Primary General InvestorX-] Other (specify):7p e c i a I Aggregate Yr.O-Det 2 500.00
D. Full Name, Mailing Address and ZIP Code Name of Employer Dae (month. Amount of Each
Norman V. Kinsey day. year) Receipt this Pwriod
Suite 1805-Louisiana TowerS750.00401 EdwardsShrp vporlrt LA 71101 . .. Occupation
Receipt For:-L Primary General I n v e s to rOther (specify): p e p 1 Aggregate Year-to-Datern, nn s _ 5 n_ n
E. Full Name, Mailing Address and ZIP Code Name of Employer Date (month. Amount of Eachday, yer) Receipt this Period
A a r o n S e l b e rS e f E p o e1 2 1 8 71 0 . 0P. 0. Box 21830Shreveport LA 71152 Occupation
Receipt For: H_ Primary General Retai 1 Merchantfx] Other (Specify):_Sp e c i a 1 Aggregate Year-to-Date> S 1 0.nO
F. Full Name, Mailing Address and ZIP Coda Name of Employer Date (month. Amount of Each
day. year) Receipt this PeriodPeter W. Mankins Self EmployedP. 0. Box 2037 2-15-87 500.00Texarkana, Texas 75501
Occupation
Recept For: LJ Primary _General Automobile Dealer-Other (specify): Spe cia 1 Aggregate Year-to-Date S 500.00
G. Full Name, Mailing Addrew and ZIP Code
Cecil E. Ramey, Jr.P. 0. Box BShreveport LA 71161-0010
Rece;pt For: Li Primary Li General
Name of Employer
Self Employed
Occupation
Attorney........ ..... n.,. . s 1
Date (month,day, year)
2-15-87
00n 0. n
Amount of EachReceipt this Period
1 000.00
a
O
O fLther specirys: Agregte earto-iaz a %
SUBTOTAL of Receipts This Page (optional) ......................................... 5 750 . 00
TOTAL This Period (last page this line number only) ............................................... .
I
1 000_0
SCHEDULE A ITAED RECEIPTSseprae ahehdW A4J OP3
'~reach category of te3De0 Iailed Summary Pg OR LINE NUMUER
I 'l a (i)Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contribution$ or for commercial
Ipurposes. other than using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)STAN TINER CAMPAIGN COMMITTEE
A. Full Name, Mailing Address and ZIP CodeNorma S. WinegeartP. 0. Box 156-Plain Dealing LA 71065
0
Receipt For: U PrimaryM Ot nher I,,wlitv):'Y- e c i a I Li General
Name of Employer
N/A
OcUplion
HousewifeAgreaate Yeer-to-oDte "' $
Date (month.day. yeW)
12-30-87
500.00
Amount of EachAmount of Each
Receipt this Period
500.00
I I %01"W ' 7,- U-.0to -. 1AI-.- .-. - - ---- ,- - W-W-
6. Full Name, Mailing Addressa nd ZIP Code Name of Employer Date (month, Amount of Each
Ralph Kiper day. yea) Receipt this Period
P. 0. Drawer 1080 Self Employed 12-30-87 1 000.00Shreveport LA 71101
Occupation
Receipt For: . Primary LGeneral ArchitectJOther (specify):Special Aggregate Year-to-DOte $ 1000.00
C. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday. yew) Receipt this Period
Charles W. Salley Self Employed550 Rives PlaceShreveport LA 71106 Occupation 12-30-87 500.00
Receipt For: Pr imar LJGeneral AttorneyMyOther (specify): S oar-ia] !Aggregiate Year-to-Dhte > $S b ).U U
0. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of EachHenry G. Tingle N/A day, yea) Receipt this Ptriod
6744 ForestShreveport LA 71107 12-30-87 200.00
Receipt For: - L_ Primary L- General Reti redrxl Other (specify): S p e c i a 1 Aggregate Year-tOat, )>S _ _2._ _ _
E. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
Bill Templeton Self Employed800 United Mercantile Bldg. 12-15-87 1 000.00509 Market,Shreveport LA 71101 Offat% Gas
Receipt For: LPrimary Generalffl Other (specify): S p e cia Aggregate Year-to-Dte > S 1 000.00
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Carolyn Templeton day, year) Receipt this Period
509 Market, 800 UMB Bldg. N/A 12-15-87 665.00Shreveport LA 71101
Occupation
Receipt For: ;j Primary [jGeneral Housewife -MOther (specify): 'Sp e c i a 1 Aggregate Year-to-Date > $ 6615.00
G. Full Name, Mailing Address and ZIP Code
Receipt For:
Other (specify):Lj Primary W General
Name of Employer
Occupa tionl
Aqeate Yea~rto-Date S
Date (month,day, year)
U1TOTAL of Receipts This Page (optional) ...............
I TOTAL Ths ')erod (last page this line number only) ............
Amount of EachReceipt this Period
3 865.00
15 615.00. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..>.............................
II II I
I mvjruwd I w F -, -- - I{
I I
% 0
SCHEDULE B ITEM IZEPDISBU RSEM ENTS U..,=,, s o= eulet., IPAG OFftlor eh Sat ry of t R NDetailed Sum mry Page FOR LIP fN UM E
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 commercialPurposes, other then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE fin Full)
STAN TINER CAM PAIGN COMMITTEEF I gpRa&a __- - &- I-II
A. FullM arme, Mailing Addleland ZIP Codl
MILT HARTSELLBOX 121RODESSA LA 71069
Purpose of DisbursementContract LaborTravelDisbursement for:IPrimary L_j GeneralXOther (specifY) 3pecia1
Date (month,day. year)
12-16-8712-22-871 7_ ln_ -A7
-- - .- -_ I , -v-l I .1 - IDUA
B. Full Name, Mailing Addresa and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Mary Buckman Advertising day, year) Disbursement This Period
P.O. Box 6325.1-172-16-87 787.90Bossier City LA 71171-6325 Disbursement for: Primary [General 2-17-87 637.30
Other (specify) Specijal -21 Z74 -7C. Full Name, Mailing Addrem and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Stan Tiner T r ave 1 day, year) Disbursement This Period
6675 North Park Circle 12-22-87 710.33Shreveport LA 71107 Disbursementfor: LjPrimary LGeneral
X-- Other(specify) S p e c i a 10. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Herbert Joyner Rental Deposit day, year) Disbursement This PeriodJoyner Bldg. 2829 Youree Office Rent 12-23-87 850.00Shreveport LA 71105 Disbursement for: LjPrimary LGeneral
X Other (specify)E. Full Name, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of Each
PSuthwesternElectric[Deposi t-Uti1ty day, year) Disbursement This Period
P. 0. Bx 2110612 8-80 .0Shreveport LA 71156 Disbursementfor: L Primary L General 1228-88 200.00XOther(specify) Special
F. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of EachDiana Walker day. year) Disbursement This Period122 Napolean Contract Labor 12-31-87 500 0Shreveport LA 71115 Disbursement for: L Primary L General
Other (specify)G. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Warren Graves Office Rent day, year) Disbursement This Period
601 Texas Street 12-15-87 1 300.00Shreveport LA 71101 1 Disbursement for: L Primary Lj General
!iOther (specify) SpecialH. Full Name. Mailing Address and ZIP Code Purpose of Disbursement I Date (month, Amount of Each
South Central Bell Telephone day, year) Disbursement This PeriodP 0 Box 60050 L-15-87 365.00New Orleans LA 701 66-0001 1Disbursement for: LPrimary LGeneral
_X_ Other (specify) Special
Amount of EachDisbursement This Period
500.00389.38
I. Full Name, Mailing Addressard ZIP Code Purpose of Disbursement Amount of EachDisbursement This Period
TOTAL This Period (last page this line number only)...........................................................6.. .
SUBTOTAL of Disbursements This Page (optional)............................................................
I
6 326-.29
R OFRECEIPTS AND DISBSEMENTSFor An Authorized Committee
(Summary Page)1. NAME OF COMMITTEE (in full)
STAN TINER CAMPAIGN COMMITTEE
I.
FEC FORM 3(revised 4/87)
ADDRESS (number and street) [ Check if different than previously reported. 2. FEC IDENTIFICATION NUMBER
CITY, STATE and ZIP CODE STATE/DISTRICT 3. IS THIS REPORT AN AMENDMENT?
SHREVEPORT LOUISIANA 71101-3654 4th Dist Iii]YES -11NO
4. TYPE OF REPORT LA Special ElectionApril 15 Quarterly Report Twelfth day report preceding
(Type of Elocion)LD Julyli5QuarterlyReport electionon 381938 intheState of A
F October 15 Quarterly Report D Thirtieth day report following the General Election on
- January 31 Year End Report in the State of
July 31 Mid-Year Report (Non-election Year Only) D Termination ReportThis report contains__activity for a Primary Election General Election I Special Election K Runoff Election
SUMMARY
5. Covering Period 1 -1 -88 through 2-1 7 -88 COLUMN A COLUMN BThis Period Calendar Yew-to-Date
6. Net Contributions (other than loans)
(a) Total Contributions (other than loans) (from Line1lI(e)) . . 40 065.00 40 065.00
-0-(b) Total Contribution Refunds (from Line 20(d)).............. - -0
(c) Net Contributions (other than loans) (subtract Line6(b) from 6(a)) 40 065.00 40 065.00
7. Net Operating Expenditures
(a) Total Operating Expenditures (from Line 17). . . . ........... 47 568.37 47 568.37
(b) Total Offsets to Operating Expenditures (from Line 14) . . . . 88 1 . 80 88 1 .80
(c) Net Operating Expenditures (subtract Line 7(b) from 7(a)) . .. 46 686.57 46 686.57
8. Cash on Hand at Close of Reporting Period (from Line 27) 2 0 9 1 . 1 4 For further information
contact:9. Debts and Obligations Owed TO the Committee -0- Federal Election Commission
(Itemize all on Schedule C and/or Schedule D) . .-.-. 999 E Street. NW
10. Debts and Obligations Owed BY the Committee Washington. DC 20463(itemize all on Schedule C and/or Schedule D)...............4 4 6 6.21 Toll Free 800-424-9530
.. . . ... ... . . ' 'Local 202-376-3120/ certify that / have examined this Report and to the best of my knowledge and belief it is true, correctand complete.Type ur Print Name of Treasurer
BILL WENE SMITHSignature Of reasurer Date
NOTE: Submission of false, erroneous, or incomplete information may subject the person signing this Report to the penalties of 2 U.S.C. §437g.
rv)
0
;I
DETAILED SUMMARY PAGPof Receipts and Disbursements
(Page 2, FEC FORM 3)Name of Committee (in full) Report Covering the Period:STAN TINER CAMPAIGN COMMITTEE From: 1-1-88 To: 2-17-88
1. RECEIPTS COLUMN A COLUMN 8Total This Period Calendar Year-To-Date
11. CONTRIBUTIONS (other than loans) FROM:(a) Individuals/Persons Other Than Political Committees
(i) Itemized (use Schedule A) . . . . . .......... .30 935.00 11 WO)(ii) Unitemized . . . ... ................. 9 1 30.00. _ 11 (a)(iii) Total of contributions from individuals...... ........ 40 065,00 40 06 5, 00 11(a).
(b) Political Party Committees .......... ...... 11(b)(c) Other Political Committees (such as PACs) .__._._._._._._._._ 11(c)(d) The Candidate . . . . ........ ...... 11(d)(e) TOTAL CONTRIBUTIONS (other than loans )(add 11 (a)(iii), (b), (c) and (d)) 40 065. 00 40 065.00 11(e)
12. TRANSFERS FROM OTHER AUTHORIZED COMMITTEES. . . . ....- 0- 12
13. LOANS:(a) Made or Guaranteed by the Candidate ....... 13(a)
(b) All Other Loans .. . . . . .13(b)(c) TOTAL LOANS (add 13(a) and (b)) ........... "0- 0- -13(c)
14. OFFSETS TO OPERATING EXPENDITURES (Refunds. Rebates, etc.) . . 881 . 80 881 . 80 14
15. OTHER RECEIPTS (Dividends, Interest. etc.) ...... ......... . - 0- -0-
16. TOTAL RECEIPTS (add11(e),12.13(c),14 andI15) . . ......... .. 40 946.80 40 946.80 16
II. DISBURSEMENTS
17. OPERATING EXPENDITURES . . . .... ............. 47 568.37 47 568.37 1
18. TRANSFERS TO OTHER AUTHORIZED COMMITTEES........ . -0- -0-
19. LOAN REPAYMENTS: ... ..-_______
(a) Of Loans Made or Guaranteed by the Candidate .(b) Of All Other Loans . . . .. ........ 19(b)
(c) TOTAL LOAN REPAYMENTS (add 19(a) and (b)) - 0-19c)20. REFUNDS OF CONTRIBUTIONS TO:
(a) lndividuas,'Per,.ris Other Than Political Committees . 20(a)(b) Political Pay Committees .. . . . .20b
(c) Other Political Committees (such as PACs)..........(d) TOTAL CONTRIBUTION REFUNDS (add 20(a). (b) and (c)) . . - 0 - 0 20d
21. OTHER DISBURSEMENTS ... . . . . 0 -0- 21
22. TOTALDISBURSEMENTS(adddl7, 18, 19(c),.20(d) and21) . . .... ....... , 47 568.37 47 568.37 22
III. CASH SUMMARY
23. CASH ON HAND AT BEGINNING OF REPORTING PERIOD . . . $ 8 712. 71_ 23
24. TOTAL RECEIPTS THIS PERIOD (from Line 16). $ 40 946. 80 24
25 SUBTOTAL (add Lne 23 and Line 24) . ............. $ 49 659.51 25
26. TOTAL DISBURSEMENTS THIS PERIOD (from Line 22). . . . . . .$ 47 568. 37 26
27. CASH ON HAND AT CLOSE OF THE REPORTING PERIOD (subtract Line 26 from 25). $ 2 091 -14 27
SCHEDULE A ITIZED RECEIPTSep rate chedu (s) PAGE OF
freoa.hcategory ofthe 1 [8
De atailed Summery Page FOR LINE NUMBER0t11 e
Any information copied from such Reports and Statement* may not be sold or used by any person for the purpose of soliciting contributions or for commercialpurposes, other then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)F STAN TINER CAMPAIGN COMMITTEE
A. Full Name, Mailing Addres and ZIP Code
0. Wesley Attaw;.y666 Travis Street, Suite 705Shreveport LA 71101-3015
Receipt For: LiPrimary7 Other ispecify):
L General
Name of Employer
Self Employed
Occupation
InvestmentsAggregate Year-to-Date s
Date (month, Amount of Eachday, year) Receipt this Period
1-13-88
S. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
J o hnWhitney P e s neSelfEmployedday, yar) Receipt this Period
8601 Millicent Way No. 302 Self EmployedShreveport LA 71115 Occupation1-13-88 250.00
Receipt For: jX Primary L_ General .A tt or neyFu'-sOther (specify): Aggregate Year-to-Date > $ 250.
C. Full Name. Mailing Address and ZIP Code Name of Employer Date (month, Amount of EachB illy yR.P esneSefmployedday, year) Receipt this Period
4623 Orchid StreetShreveport LA 71105 1-13-88 250.00
Receipt For: X1 Primary _General At torn e y-- Other (specify): Aggregate Year-to-Date > $ 250.
D. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Dr. Dayne D. Hassell Self Employed day, year) Rceipt this Priod
P. 0. Box 44066Shreveport LA 71134 1-13-88 250.00
Receipt For: [jJ Primary L General DoctorOther (specify): Aggregate Year-to-pate > $ ' 25 0.
E. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this PeriodR. H. Shirley Progressive Printing
1157 Gooseberry Hill 1-13-88 1 000.00Shreveport LA 71106
_________________________________Occupation PitnReceipt For: jPrimary L General Comm0ercialPit
I-Other (specify): Aggregate Year-to-Date S 000. 0F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Ed Powell day, year) Receipt this Period
8306 Springlake Dr. Self/EmployedShreveport LA 71106 c1-13-881 500.00
Occupation
Receipt For: i_ Primary i Genera Automobile DealerOther (specify): Aggregate Year-to-Date $ 5 00
1 000.
G. Full Name, Mailing Address and ZIP CodeC. Cody White, Jr. CPAP. 0. Box 1607Shreveport LA 71165
Receipt For: I PrimaryOther (specify):
LI General
Name of Employer
Self Employed
OccupationAccountantAggregate Year-to-Date >$
Date (month,
day, year)
1-13-88
5b0O. 00
Amount of EachReceipt this Period
500.00
SUBTOTAL of Receipts This Page (optional). ................................................... 3 750.00
TOTAL This Period (last page this line number only) .....................................................
1 )00
SCHEDULE A ITEBED RECEIPTS 1401% cot" of t ORL IN 8BEII Ile
Any information copied from such Reports end Statements mey not be sold or used by any person for the purpose of soliciting contributions or for commercial
purpoe, other then using the name and addren of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
Stan Tiner Campaign Committee
A. Full Name, Mailing Addrm eand ZIP Cede
Gordon E. Rountree734 ChinquapinShreveport LA 71106
Receipt For: [ PrimaryrI Other (specify):TjGeneral
Name of Employer
Self Employed
Occupation
AttorneyAggregate Year-to-Date > S
Dow (month.dmy, yw)r
1-13-88
10.00
Amount of EachReceipt this Period
500.00
0. Full Name, Mailing Address and ZIP Code Name of Employer Date Imonth, Amount of EachJane R. Caruthers day,,year) Receipt this Period1817 Willow Point Dr. N/A 1-13-88 1 000.00Shreveport LA 71119
Occupation
Receipt For: [ Primary L General HousewifeOther (specify):Aggregate Yea-to-DateVU_.
C. Full Name, Mailing Address anid ZIP Code Name of Employer Date (month, Amount of Eachday. yea) Receipt this Period
H. R. Ladymon Self Employed 1-13-88 1 000.00Box 5001Shreveport LA 71105 Occupatin
Receipt For: IJlPrimary L General Retail Merchant-]Other (specify):A>
0. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
John D. Caruthers, Jr. Self Employed day. year) Receipt this fhriod
1325 American Tower 1-13-88 1 000.00401 Market St.Shreveport LA 71101 OccupationReceipt For: [ X Primary L General Oil & Gas[7 Other (specify): Aggregate Year-to-Date :5 si___O6.6.
E. Full Name. Mailing Addres and ZIP Code Name of Employer Date Imonth. Amount of Each
Dr. James M. Ciarabella, Jr. Self Employed day, year) Receipt this Period
585 OneontaShreveport LA 71106 1-13-88 1 000.00
Occupation
Receipt For: [_j Primary [jGeneral Doctor [I-Other (specify): Aggregate Year-to-Date > $ 1 000.
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Robert L. Barrett, M.D. Self Employed day,year) ReceiptthisPeriod
450 Pierremont Road 1-13-88 1 000.00Shreveport LA 71106 1-13-88lD000.0
Receipt For: PrimaryGeneral1 DoctorF7 Other (specify): Aggregate Year-to-Date > $ 1 000 .
G. Full Name, Mailing Address and ZIP Code
Milton C. Chapman MD921 Shreveport-BarksdaleShreveport LA 71105
LjPrimary
HWY
. GeneralReceipt For: e FF7Other (specify):
Name of Employer
Self Employed
R&d' tLes 1 Doctor
1 Aggregate Year-to-Date 72 $
Date (month,
day, year)
1-13-88
Amount of EachReceipt this Period
500.00
500.SUBTOTAL of Receipts This Page (optional)- .................................... ................-- - 6 0 0 0. 00
TOTAL This Period (last page this line number only). . . . . .................................................
. m
- . - - - - - * 1W A.
I
SCHEDULE A IT ED RECEIPTS
inse "pores. schedule(s)
W~rec aegory of the
D e a i l e d S u m e y P g
PAGE OF
3 8FOR LINE NUMBER
1le
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 commercialPurposes, other than using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
Stan Tiner Campaign Committee
A. Full Name, Mailing Addrm and ZIP Code
J. B. BeairdP. 0. Box 7423Shreveport LA 71107
Receipt For:7- Other (specifv):
L_ Primary L General
I I -
Name of Employer
Self Employed
Occupation
AdvertisinqI Aregate Year-to-Date 5
Date (month. Amount of Eachday. year) Receipt this Period
1-18-88 500.00
B. Full Name. Mailing Addre and ZIP Code Name of Employer Date (month, Amount of Each
Robert E. Holladay IV, MD Self Employed dayyew) ReceiptthisPeriod
915 Olive 1-19-88 500.00Shreveport LA 71104 Ocpto
Receipt For: GXjPrimary LGeneral Medical Doctorr Other (specify): Aggregate Year-to-Date 2 $ ._S00_.
C. Full Name. Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday year) Receipt this Period
JamesCP.swillielf Employed 1-19-88 500.008829 CreswellShreveport LA 71106
Receipt For: IePrimary General -ledical DoctorF-]Other (specify): Aggregate Year-to-Date > S _ _.
D. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
Scott P. Sealy Sealy Properties 1-19-88 250.00Petroleum TowerShreveport LA 71101 OccupationReeipt For: A I Primary L- General Re al E st a t e25
Other (specify): Aggregate Year-to-Date S _ _ __.
E. Full Name, Mailing Address and ZIP Code Name of Employer Date (month. Amount of Eachday, year) Receipt this PeriodCarolyn Templeton N/A 1-20-88 335.0
6 Cliffwood PlaceShreveport LA 71106
occupation4__9 riay L--]Genera, HO USewife
Receipt For:APrimaryGewifef---Other(specify): Aggregate Year-to-Date S
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
day, year) Receipt this Period
Robert Gentry 1-22-88 500.00665 Ponder Sabine IndexMany LA 71449 Occupation
Receipt For: [X_ Primary L-General NewspapermanF- Other (specify): Aggregate Year-to-Date > $ -5(U.
G. Full Name, Mailing Addres and ZIP Code
Richard C.Goorley740 Austin PlaceShreveport LA 71101
Receipt For:
F7l Other fspecifv):FJ Primary Li General
Name of Employer
Self Employed
Date (month,day, year)
1-22-88
Amount of EachReceipt this Period
250.00
ttYorney _____
Aggregate Year-to-Date> $ 250-l
SUBTOTAL of Receipts This Pane (optional) . . . . . . . . ....................................................... 2 8 3.5...00
TOTAL This Period (ast page this line number only).......... .................................................
i
r-
-- ' -- A
500.
SCHEDULE A ITLIIZED RECEIPTSa helduklef) PAGE OF
freach category of the 4 8I Detailed Sumnery Pop FOR LINE NUMBER
S1 lieAny Information copied from such Reports and Statnent may not be sold or ued by any person for the purpose of soliciting contributions or for commercial
purpoee. other then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
STAN TINER CAMPAIGN COMMITTEEC a 1,I ,I
A. Full Noe, Mailing Addrem and ZIP Ced
Jim Wilhite149 N. CentralClayton, Missouri
Receipt For: L
Other (specify):
63105
Primary i General
Name of Employer
ARK-LA-GAS
OccupstionExecutive
Aggregate Year-to-Date >$
Date (month.day, year)
2-2-88
-U5u.
Amount of EachReceipt this Period
500.00
8. Full Name. Mailing Addrea and ZIP Code Name of Employer Date (month, Amount of EachR. W. MOORE Self Employed day, year) Receipt this Period
P. 0. BOX 127Altus, Oklahoma 73522Occupation _|-2-2-88 500.00
ReceiptFor: L Primary [General Management Consulta tH]Other (specify): Aggregate Year-to-Date> $ .. s_ __
C. Full Naoe, Mailing Addrem and ZIP Code Name of Employer Date (month, Amount of Each
George N. Gray day, year) Receipt this Period
900 West 70th Street Bewley Furniture 2-2-88 250.00Shreveport LA 71106
Receipt For: - U Primary L Generl ExecutiveOther (specify): Aggregate Year-to-Date >,,$ 50. 0
0. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
Carol Bundrick N/A 2-3-88 1 000.001202 Louisiana AvenueShreveport LA 71101 Occupation
Receipt For: I Primary LGeneral - HousewifeH Other (specify): Aggregate Year-to;Date71> S 1 Ua.
E. Full Name, Mailing Addreus and ZIP Code Name of Employer Date (month. Amount of Eachday, year) Receipt this Period
Tedd W. Dumas Plains Cable TV Co. 2-3-88 500.00P. 0. Box 1005Many LA 71449 Occupation
Receipt For: Primary [J General Executivei Other (specify): Aggregate Year-to-Date S00,
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday, year) I Receipt this Period
Tom Ruffin E.F. Hutton iP. 0. Box 571Shreveport LA 71162-0571 Occupation - •50.00
Receipt For: Primary General Stock BrokerOther (specify): Aggregate Year-to-Date > $ 250.
G. Full Name, Mailing Addrsa and ZIP CodeJames DavisonP.O. Drawer 846Ruston LA 71270
Receipt ForC
xt PrimaryDther (specify):
L. General
Name of Employer
Davison Transport
Date (month, Amount of Eachday, year) Receipt this Period
2-4-88 1 000.00
Occupation
Owner Operator ____
Aggregate Year-to-Date I> s 1 000.SUBTOTAL of Receipts This Page (optional)ne....................................................... 4 000.00TOTAL This Period (last page this line number only) . .. .................................................
I --T I I i
ff ach cateory of the 'Dol lsummwrV POg FOR LINE NUMBER
IilleAny Information copied from such Reports and Staemen may not be sold or used by any pao for the purpos of soliciting contributions or for commercial
purpom. other then using the name and addres of any polltical committee to solicit contributions from such committee.
AME OF COMMITTE (in Full)
Stan Tiner Committee
TV)nc
A. Full Name, Mailing Addowe an ZIP Code
Joe K. Lawler5881 PinehillShreveport LA
Receipt For:F7i Other (specifv):
Rd.71107
uXl Prim y U General
Name of Employer
Self Employed
Date Imonth,daw. year)
1-25-88Occulption
Real Estate
Amggrete Year-to-Date S
' Amount of EachReceipt this Period
250.00
S I ...... -... " .... . ,_ __ • !I
S. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Joseph N. Traigle T.L. James Companie s d-Ye) ReceiptthisPeriod
P. 0. Box 668 1-25-88 250.00
Ruston LA 71273
Receipt For: [IPrimary LJGeneral ExecutiveF- Other (specify): Aggregt Year-to-Date > >S250
C. Full Name. Mailing Addrels and ZIP Code Name of Employer Oat@ (month, Amount of Eachday, year) Receipt this Period
Quinton T. Hardtner III Self Employed 1-27-88 1 000.00910 Ockley Drive _
Shreveport LA 71106 Occupation
Receipt For: LXPrimary LJGeneral Attorney iF7 Other (specify): Aggregate Yur-to-Ote 0$ ] 0 0 _
D. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
William G. Anderson day. year) Receipt this Priod
333 Texas, Suite 2121 1-29-88 1 000.00Shreveport LA 71101-5302 Occupat00n
Receipt For: AL Primary [J General Oil & GasOther (specify): Aggregate Year-to-Date'570._ _
E. Full Name Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
James R. Lang, Jr. DDS Self Employed 2-2-88 1 000.00705 OneontaShreveport LA 71106 Occupation
Receipt For: [Xj Primary L-General D e n t i s t[-I Other (specify): Aggregate Year-to-Date $ > s1
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month. Amount of Each
Robert A. Robertson MD day, year) Receipt this Period
7717 Chesapeake Drive Self EmployedShreveport LA 71106 2-2-88 500.00
Occupation
Receipt For. Primary LJGeneral Medical Doctor.. Other (specify): Aggregate Year-to-Date $U S O. U
G. Full Name. Mailing Address and ZIP Code
T. A. Pernici401 Trinity CircleShreveport LA 71106
-- .-T . 1
Receipt For. I
F-1 Other Isecifv):I Primary W General
Name of Employer
Tri-State WholesaleProduce
Occupation
ExecutiveAggregate Year-to-Date > $
Date (month, Amount of Eachday, year) Receipt this Period
500.002-2-88
SCHEDULE A RECE.IPTS
. . .. . .-.. I - - .- -. --- -N1"1--.SUBTOTAL of Receipts This Page (optional) ............ ................................................... 4 5000.00
TOTAL This Period (last page this line number only)..... .. ... ...........................................
I
250
r. )nN
SCHEDULE A RECEIPTS qru; heh category of theDeled Summary Pp
PAGI OFS 86____8FOR LINE NUMBER
le[Any information copied from such Repts and Statements may not be sold or used by any parson for the purposa of soliciting contributions or for commercialpurposes, other than using the name and address of any political committee to solicit contributions from such oommittee.
NAME OF COMMITTEE (in Full)
Stan Tiner Campaign CommitteeIT
A. Full Name. MilIng Addrem and ZIP Cede
Diane DavisonP.O. Drawer 846Ruston LA 71270
Receipt For:F, other (specify):
B. Full Name, Mailing Address and ZIP Code Name of Employer Dote (month, Amount of Each0. D. Harrison, J r.day. yew) Receipt this PeriodP. 0. Box 3 Self Employed 2-4-88 250.00
Shreveport LA 71181Occupation
Receipt For: j( Prim"ary General' InvestmentsrH Other (specify): Aggregete Year-to-Date > ___,,__50.0
C. Full Name, Mailing Address and ZIP Code Name of Employer Data (month, Amount of Eachday, year) Receipt this PeriodJames E. Franklin,Jr. Self Employed 2-4-88 250.00213 Texas
Shreveport LA 71101 Oupation
Receipt For: jPrimay 'Genra ' Attorney _
F7 Other (specify): Aggregte Yeer-to-Date S _2_0.
D. Full Name, Mailing Address and ZIP Code Name of Employer Date (month. Amount of EachJ.N. Barineau, Jr. Self Employeday year) Rceipt this ri
P. 0. Box 102 Self8Emp0oyedShreveport LA 71110 2-5-88 1 000.00
OccuPatsonReceipt For: [_ Primary L_- General C On tr a c tgo
Other (specify): Aggregate Year-to-Date $ 1 000-
E. Full Name, Mailing Addrem and ZIP Code Name of Employer Dats (month, Amount of Eachday, year) Receipt this PeriodJohn S. Katzenbach Self Employed dy er eep hsPro
186 Shutesbury RoadAmherst, Mass. 01002 ocupation 2-8-88 400.00
Receipt For: X Primary H General A u t h o rOther (specify): Aggregate Year-to-Date S 400.00
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of EachMichael T. Hunter day, year) Receipt this Period
525 Mila2 Street Ark LA Gas5Shreveport LA 71101 2-8-88 250.00SOccupation
Receivt For:, Primary _ General Ex e cu t i v e-- Other (specify):'i Aggregate Year-t(O-ate >S 250. '
q F ne a
Name of Employer
N/A
Occupation
HousewifeAggreate Year-to-Date >5
Date (month,day, year)
2-4-88
I UUU.
Amount of EachReceipt this Period
1 000.00
G. Full Name, Mailing Addrm and ZIP Code
Maryann S. MillerP. 0. Box 1065Springhill LA 71075
Receipt For:
1 Other (specify).
Aj Primary
Name of Employer
N/A
Occupation
General HousewifeI Aggregate Year-to-Date "> $
Date (month,
day, year)
2-9-88
Amount of EachReceipt this Period
1 000.00
1 ouu.
0)
SUBTOTAL of Receipts This Page optional)......... ................. .................................. 4 150.00
TOTAL This Period (last page this line number only).... . . .................................................
SCHEDULE A II@ZED RECEIPTS ~or eaoh category of the ' 8Oetilld Summary Page FOR LINE NUMBER
1- 11eAny information copied from such Reports and Staements may not be sold or used by any person for the purpose of soliciting contributions or for commercial
purposes, other then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
STAN TINER CAMPAIGN COMMITTEEI Y
A. Full Name, Mailing Addemm and ZIP Cod.
Riemer Calhoun JrP.O. Drawer 799Mansfield LA 71052
Receipt For: IXI PrimaryF-1 Other (specify):
Li General
Name of Employer
Self Employed
Occupation
Real EstateAggregate Year-to-Date > s
Date Imonth,day, year)
2-9-88
500.
Amount of EachReceipt this Period
500.00
8. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
R. Gary Madden, MD Self Employed day,year) ReceiptthisPeriod
132 SouthwoodBossier City LA 71111 -upotin-11-88 1 000.00
Receipt For: XLI Primary [J General UOoctor
F7 Other (specify): Aggregate Year-to-Date $ 1 000.C. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachdoe, year Receipt this Period
Walter T. Pipes Self Employed 2_ 11-88P.O. Box 9064 1 000.00Shreveport LA 71139
Occupation
Receipt For: GeaPrimaryl Executivef7 Other (specify): Aggregate Year-to-Datei> $ I OW
D. Full Name, Mailing Address and ZIP Code Name of Employer Date (month. Amount of Each
Dorothy Hubbard N/A day. year) Receipt this Period
8517 Rampart Place 2-11-88 500.00Shreveport LA 71106
Occupation
Receipt For: Primary ] General HousewifeF7, Other (specify): Aggregate Year-to-Date $ ___- n
E. Full Name, Mailing Address and ZIP Code Name of Employer Date (month. Amount of Each
Pete Harris Freeman & Harris day, year) Receipt this Period
317 Western Avenue 2-11-88 300.00Shreveport LA 71101
Occupation
Receipt For: AjPrimary General Executive-Other (specify): Aggregate Year-to-Date> $ 300,
F. Full Name, Mailing Addrass and ZIP Coda Name of Employer Date (month, Amount of Each
RosoIe H. White day, year) Receipt this Period
3804 Creswell N/Ai2-12-88 500.00Shreveport LA 71106
OccupationReceipt For: i.Xj Primary -F General Retired
Other (specify): Aggregate Year-to-Date $ 500Dae moth
G. Full Name, Mailing Addres and ZIP CodeRaymond S. Morris3825 GilbertShreveport LA 71104
Receipt For IPrimary
Other (specify):
General
Name of employer
Self Employed
Occupation
InvestmentsAggregate Year-to-Date :> $ 300
Date (month,
day, year)
2-16-88
Amount of EachReceipt this Period
300.00
SUBTOTAL of Receipts This Page (optional) ............................................
TOTAL This Period (last page this line number only) ...................................... .........
SCHEDULE A IT ZED RECEIPTSUs usparatenshedule(s)
for each ategory of the,Dled Summary Page
PAGE OF
8 8FOR 4yeNUMSER
Any information copied from such Reports eWd Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercialpurposes, other than using the name end address of any political committee to solicit contributions from such committe.
NAME OF COMMITTEE (in Full)Stan Tiner Campaign CommitteeI I I
A. Full Name, Mailing Addrm and ZIP Cede
Ottis LewingRt. 2, Box 450Many LA 71449
Receipt For:r -1 . . .
jjjiiiI JGenral
Name of Employer
Lewing Testers
Dire (month.daY, year)
2-17-88
Contractor 1_______________
Amount of EachReceipt this Period
500.00
I IOther (specify): AggregateYear-o-l.ate a Ij p ( _.. . . .B. Full Name, Mailing Address ad ZIP Code Name of Employer Date (month, Amount of Each
Travis A. White day. year) Receipt this Period
P. 0. Box 1401 Self Employed 2-17-88 250.00Shreveport LA 71164
Occupation
Receipt For: Primary LJGeneral InvestmentsOther (specify): Aggregate Year-to-Date $ 20
C. Full Name, Mailing Address ad ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
Virginia G. Godfrey N/A 2-17-88 250.00875 North NaboursMany LA 71449 Occupation
Receipt For: I X1 Primary L-jGeneral Housewife i f0F Other (specify): Aggregate Year-to-Date > ,$ _ _ _ _ __.
D. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Roby Bridges Jr. day, year) Receipt this Period
Rodessa LA Self Employed 2-17-88 600.00In Ki nd
OccupationReceipt For: IX Primary L General Executive
F7 Other (specify): Aggregate Year-to-Date> s 600.00E. Full Name, Mailing Addrs and ZIP Code Name of Employer Date (month, Amount of Each
day, year) Receipt this Period
OccupationReceipt For: I Primary General
Other (specify): Aggregate Year-to-Date $
F. Full Name, Mailing Addresa and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
OccupationReceipt For: J Primary j General
-7Other (specify): Aggregate Year-to-Date $_,
G. Full Name. Mailing Address and ZIP Code
Receipt For"
Other (specify):_1I Primary _ General
Name of Employer
Occupation
Aggregate Year-to-Date > s
Date (month, Amount of Eachday, year) Receipt this Period
0)
SUBTOTAL of Receipts This Page (optional) ........ . ............................................... .. .1 600.00
TOTAL This Period (last page this line number only)3............................................... 30 ;35.00
MOWN
I
I I I I I
I
O -upationContractor
seartescedles) PAGE OF
;CHEDULE A IT AED RECEIPTS oahcategoryoof the 1CHE UL A otaled Summary Pae FOR LINE NUMBER-14
Any information copied from such Reports and Sttements may not be sold or used by any person for the purpose of soliciting contributions or for commercial
purposes, other then udng the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
Stan Tiner Campaign Committee
A. Full Name. Mailing Addres and ZIP Code
Courthouse Corner Partnership509 Marshall, Suite 1500Shreveport LA 71101
Receipt For: IXI Primary _ Genera
. ther (specifv):
B. Full Name, Mailing Addre. encl ZIP Code
Receipt For: L PrimaryI fOther (specify):
- D. Full Name, Mailing Addrs and ZIP Code
Receipt For: L
-- Other (specify):
Receipt this Period
881.80
Amount of EachReceipt this Period
Amount of EachReceipt this Period
Amount of EachReceipt this Period
Amount of EachReceipt this Period
Amount of EachReceipt this Period
Occupation
Aggregate Year-to-Date.0> S
SUBTOTAL of Receipts This Page (optional) ..................................................
TOTAL This Period (last page this line number only). .................................................
S
SCHEDULE B ITEMiZ*ISBURSEM ENTS rate schedulels)I foeech category of theiDeteilad Summary Page
PAGE1
OF
FOR LINE NUMBER1 17
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 commercialpurposes, other then using the name and addree of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
STAN TINER CAMPAIGN COMMITTEE 1 1
A. Full Name, Mailing Address and ZIP CeIe
Milt HartsellBox 121Rodessa LA 71069
Purpose of Disbursment
Contract LaborReimburse Exense..
LI- General
Date (month,day, year)
1-5-881-12-881-18-88
Amount of EachDisbursement This Period
348.83338.00377.49
f. Full Nae, Mailing Addresdcl ZIP Code Purpose of Disbursement Data (month, Amount of Each
Milt Hartsell (Continued) day, year) Disbursement This Period
1-25-88 373.75Disbursement for: LjPrimary LJ Gen-" 2-1-88 359.00
7m_ Other(specify) 2-9-88 374.04
C. Full Name. Mailing Addrs and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
3500 N. Causeway Blvd. 1 636.50
Suite 1024 isbursement for: __l Primary
Metairie LA 70002 Other (specify)
0. Full Name, Mailing Addrs and ZIP Cod' Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Ferris Office Furnishings Office Supplies 1-8- 88 231.19P. 0. Box 4 Disbursementfor: [jXPrimary JGeneral 1-18-88 56.85Shreveport LA 71161 7Other(specify)
E. Full Name, Mailing Addrees and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Robert Mann Contract Labor day, year) Disbursement This Period
3241 Eastwood Drive PrILiGeneral_1-11-88 1 500.00Shreveport LA 71104 Disbursement for: tXJ Primary Li General
hOther (specify)
F. Full Name, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Dianna Walker C t t Labor day, year) Disbursement This Period
122 Napoleano-11-88 1 1 000.00
Shreveport LA 71l15 isbursement for: [j Primary _jGeneral
Other (specify)
G. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
day, year) Disbursement This PeriodPolitical Action Company Polling 11-12-88 750.002016 General Jackson St.BatoDn Rouge LA 70810Disbursement for: lPriry 11388 4 059.70
B77Other (specify)1-20-88 5 900.00
H. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Political Action Company 2-9-88 5 000.00( C o n t i n u e d ) Disbursement for: Primary General
Other (specify)
I. Full Name, Mailing Addraes and ZIP Code
Pelican Computer Rentals1036 WilkinsonShreveport LA
Purpose of Disbursement
2 Month Rent ComputerDate (month,
day, year)
l'Disbursement for: [Xj Primary L General 1 -1 2-88r-! Other (specify)
Amount of EachDisbursement This Period
698.75
SUBTOTAL of Disbursements This Page (optional)........................................................... 23 004.10
TOTAL This Period (last page this line number only) ..........................................................
Disbursement for: [ PrimarvOther (specify)
OWN ighb.
SCHEDULE B ITEMIZED DISBURSEMENTUsesperatechedulis PAGE OFSeeulW2 4for eash cegory of the 1
oetailed Summary Page i FOR LINE NUMBER1 17Any 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.
SNAME OF COMMITTEE (in Full)
Stan Tiner Campaign CommitteeAmutofEc
A. Full Name, Mailing Addrm and ZIP CedAnnual City Wide RevivalShreveport, Louisiana
Purpose of Disbursement
Advertising
Disbursement for: E 'Primary
-7 Other (specify)LI General
Date (month,day, year)
1-12-88
Amount of EachDisbursement This Period
250.00
6. Full Name, Mailing Addrms and ZIP Code Purpose of Disbursement Date (month, Amount of EachCommercial National Bank Cashier's Check to day,,year) Disbursement This Period
P. 0. Box 21119 Sec. of State-Filing Fee 1-12-88 600.00Shreveport LA 71152 Disbursement for: [Xj Primary iGeneral
-- Other (specify)
C. Full Name, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of EachDiana Walker Office Supplies 1 y_.e ,) Disbursement This Period
122 Napolean Office7Suppli5s
Shreveport LA 71115 ,Disburementfor: IXj Prirmary L_GenerllIOther (specify)
0. Full Name, Mailing Addreas and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Newspaper Production Advertising day, year) Disbursement This Period
Lake & Market Streets isbuseenfr:__Prmay _Gneal1-15-88 414.55Shreveport LA 71130 73_5u se ntfor iX(Prmpre LfGeny) 2-11-88 9 124.50I _______Other I ___spe____ify___
E. Full Name, Mailing Address and ZIP Code I Purpose of Disbursement Date (month, Amount of Each
South Central Bell iTelephone Service day, year) Disbursement This Period
P.0.Box 60050 _ -18-88 640.00
New Orleans LA 70166 Disbursement for: [Xi Primary LjGeneral 1-18-88 477.83
7 Other (specify) _
F. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) i Disbursement This Period
B & B Systems, Inc. Billboard Advertising 1-22-88 1 200.00P..Box 3608 2-..-881.000PO Bx 0Disbursement for: IV Primary Li General 2-9-88 1 100.00
Shreveport LA 71133 Other(spAcify)
G. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday. year) Disbursement This PeriodDavid Roach Travel Expense 2-1-88 907.12
2016 Jackson Street ___Baton Rouge LA 70810 Disbursementfor: [LXPrimary LiGeneral7 Other (specify) 1
H. Full Name, Mailing Address and ZIP Code 'Purpose of Disbursement Date (month, Amount of EachHerbert Joyner Office Rent day, year) DisbursementThisPeriod
2829 Youree 2-1-88 550.00Shreveport LA 71105 Disbursement for: JPrimary IGeneral
Other (specify)Dae(ot, Aon fEc
I. Full Name, Mailing Address and ZIP CodaWanda English1445 FlowersShreveport LA 71107
i Purpose of Disbursement
!Contract Labor
Disbursement for: li! Primary L General
Other (specify)
Date (month,day, year)
2-8-88
Amount of EachDisbursement This Period
700.00
SUBTOTAL of D ;bursements This Page (optional)............................................................1TT ThPeo(ataehsieubon)....................*... // 16 341.75
TOTAL This Period (last page this line number only) ........................................................ ••..
M)
SCHEDULE B ITEMIZED DISBURSEMENTS IU sepwate chedul@(s) PAGE OF
fore h ca eoryof the .3 4Detailed Summaery rPg FOR tI E NUMBER
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 commercialpurposes, other than using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
Stan Tiner Campaign Committee
A. Full Name, Mailing Addres and ZIP Ced
Ward Printing Company1412 Airline DriveBossier City LA 71112
Purpose of DisbursmentPrinting
Disbursenent for: Primary
L Other (specify).J General
Date (month,day,veer)2-9-988
Amount of EachDisbursement This Period
1 088.92
B. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of EachSday, year) Disbursement This PeriodStandard Printing Company Printing 2-11-88 516.05
P. 0. Box 1006 Disbursement for: XJ Primary L Generl-
Shreveport LA 71163 -- Other(specify)
C. Full Name, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Smith Cole Filipowski & Co. Accounting day. year) Disbursement This Period
610 Marshall, Suite 800 ..... 2-12-88 1 270.00C:) Shreveport LA 71101-3654 Diabursornentfor: N Primary LGeneral
1 Other (specify)D. Full Name, Moiling Address and ZIP Code Purpose of Disbursement Date (month, Amount of EachKSLA TV Advertising day, year) Disbursement This Period
F' 1812 Fairfield f 2-12-88 765.00S hr ev ep o rt L A 71101 Disbursement for: Primary Li Generale--1Other (specify)
E. Full Name, Mailing Addrem and ZIP Code Purpose of Disbursement Date (month, Amount of EachKTAL TV Advertising day, year) Disbursement This Period
- 3150 North Market 2-15-88 1 742.50Shreveport LA 71107 Disbursement for: [ Primary j General
C e) v rOther (specify)
F. Full Name, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Coushatta Citizen Newspaper Advertising dayyear) DisbursementThisPeriod'3 Coushatta, Louisiana D2-15-88 396.00iDisbursement for: _.tPrimary H. General i
-- Other (specify)G. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Jack Shores-Si.ns Advertising day, year) Disbursement ThisPeriod
Shreveport LA 71105 D2-16-88 250.00Disbursement for: L Primary General
Other (specify)
H. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month.,1 Amount of Each
Mansfield Enterprise Newspaper Advertising day, year) Disbursement This Period
P. 0. Box 840_235.20Mansfield LA 71052 Disbursement for: ILI Primary L Generali 2-17-88 235.20
i Other (specify)Dae(otI Aon fEc
I. Full Name, Mailing Address and ZIP Code
Skipworth Studios6820 Line AvenueShreveport LA 71106
Purpose of Disbursement
AdvertisingDisbursement for: IX Primary
G rseeral
Other (specify)
Date (month,day, year)
1-18-88
Amount of EachDisbursement This Period
274.43
SUBTOTAL of Disbursements This Page (optional)............................................ ................ 538. U
TOTAL This Period (last page this line number only) ................ ............................................. 46 968 . 37
SCHEDULE B IM1IDISSURSEMENTS I rpMrate schedule(s)for each category of theDetailed Summary Page
PAGE OF
4 .4FOR LINE7NUMBER
17Any information copied from sch Reports and Statements may not be sold or used by any parson for the purpose of soliciting contributions or for commercial
purposes, other then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)Stan Tiner Campaign Committee
IDate (month.
A. Full Name. Mailing Addm and ZIP CodeRoby Bridges, Jr.Rodessa LA
Purpose of Disburmment
Billboard Rental
Disbursement for: WJ Primr"]Other (specify)
U GenralI
Oat* (month,day. year)
2-17-88
Amount of EachDisbursement This Period
600.00In Kind
B. Full Name, Mailing Address end ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: L Primary I Generl.. Other (Ipecify)
C. Full Name, Mailing Address ed ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
[Disbursement for: LI Primary Li General
_______________________________________ Other (specify) _______ __________
D. Full Name, Mailing Addrem and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: I Primary j General7.Other (specify)
E. Full Name, Mailing Address end ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
'Disbursement for: L Primary LI GeneralI'Other (specify)
F. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
I Disbursement for: LI Primary LI General I
,7 Other (specify)
G. Full Name, Mailing Address end ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
ODisbursement for:LIPrimary General
Other (specify)
H. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachi day, year) j Disbursement This Period
Disbursement for: L Primary L General
1 Other (specify)
I. Full Name, Mailing Address and ZIP Code Purpose of Disbursement
Disbursement for: L PrimaryOther (specify)
Date (month, Amount of Eachday, year) Disbursement This Period
L_ General
SUBTOTAL of Disbursements This Page (optional) ........................................... .. . ......... 7 600.00
TOTAL This Period (last page this line number only) ........................................................... 47 568.37
---I
SCHEDULE D(Revised 3/80)
. DEBTS AND OBLIGATIONSExcluding Loans
po 1 of -2f
LINE NUMBERiJ..(Un saperate heduleefor eech numbered line)
Name of Committee (in Full) Outstandinrl Amount Paynment OutueanjgnSlerw BM Onn l uwred This alme at Clan
Stan Tiner Campaign Committee ThisPeriod ThisePeriod Period of ThisPiod
A. Full Name, Meiling Addres and Zip Code o Debtor or Creditor
Artie Nevel Signs814 Airport Dr.Shreveport LA 71107 -0- 2 979.00 -0- 2 979.00
Nature of Debt (Purpose): ~'4.200 Signs-Advertising .... _________ ........ . ..__
8. Full Name, Mailing Addres and Zip Code of Debtor or Creditor
Political Action Company2016 General Jackson St.Baton Rouge, LA 70810 -0- 15 834.70 15 709.70 125.00
Natureof Debt Wurpoe): poll ing $
C. Full Name. Mailing Address and Zip Code of Debtor or Creditor
AAA Woodcraft, Inc.4108 Metro DriveShreveport LA 71109 -0- 182.75 -0- 182.75
Nature of Debt (Purpose):Stakes for Signs Advertising . . ....... ___ .. .. ____,_.....___. ..
D. Full Name. Mailing Address and Zip Code of Debtor or Creditor
A & A Service Center405 CrockettShreveport LA 71101 -0- 76.61 -0- 76.61
Nefure of ebt (Purpose): ..
E. Full Name, Mailing Address and Zip Code ot Debtor or Creditor
Ward Printing Service, Inc.1412 Airline DriveBossier City LA 71112 -0- 1 298.87 1088.92 209.95
Nature of Debt (Purpose I:Printing
F. Full Name, Mailing Address and Zip Code of Debtor or Creditor
Standard Printing CompanyP.O. Box 1006Shreveport LA 71163 -0- 1 408.95 516.05 892.90
Nature of Debt (Purpose):Printing
1) SUBTOTALS This Perind This Page (optional) ...............................................
2) TOTAL This Period (last Page this line only)........................................................... 4 466. 2 1
3) TOTAL OUTSTANDING LOANS from Schedule C (last page only)..... . . .................................
41 ALUD 2) and 3) and carry forward to appropriate line of Summary Page (last p n onlvI.......... .............. 4 46 6 .21
R~RT For An Authod d Committee
(Summary Page)1. NAME OF COMMITTEE (in full)STAN TINER CAMPAIGN COMMITTEEI
UC)w'a.
ADDRESS (number and street) 1 Check If different than previously reported. 2. FEC IDENTIFICATION NUMBER
610 MARSHALL, SUITE 800 124699CrTY. STATE and ZIP CODE STATEJDISTRICT 3. IS THIS REPORT AN AMENDMENT?
SHREVEPORT LOUISIANA711O1-3654 4th Dist. I--YES LI NO
4. TYPE OF REPORTApril 15 Quarterly Report Tweffth day report preceding
(Type of Election)
7 July 15 Quarterly Report election on in the State of
- October 15 Quarterly Report Thirtieth day report following the General Election on
[] January 31 Year End Report in the State of
July 31 Mid-Year Report (Non-election Year Only) D Termination Report
This report containsatiy for Primary Election General Election FT1 Special Election _ Runoff Election
SUMMARY
5. Covering Period 2-1R-RR through 3-31-88 COLUMNA COLUMNBThis Period Calendar Yeer-o-Date
6. Net Contributions (other than loans) ISO
(a) Total Contnibutions(other thanloam) (from Line11(e)) 117 720.00 57 585.00
(b) Total Contribution Refunds (from Line 20(d)) -0 - -0 -
(c) Net Contrbutions (other thanloans)(subtract Line 6(b) from 6(a)) 17 720.00 57 585.00
7. Net Operating Expenditures(a) Total Operating Expenditures (from Line17). . . . ..... . .18 813.86 66 382.23
(b) Total Offsets to Operating Expenditures (from Line 14) . . - 0- 88 1 . 80
(c) Net Operating Expenditures (subtract Line 7(b) from 7(a)) ... . . 1 8 81 3.8 6 6 5 500.4 3
8. Cash on Hand at Close of Reporting Period (from Line 27) . . 997. 28 For further Informationcontact:
9. Debts and Obligations Owed TO the Committee Federal Election Commission
(Itemize all on Schedule C and/or Schedule D)., 999 E Street, NW
10 Debts and Obligations Owed BY the Committee 1 0 000 .00 Washington. DC 20463(Itemize all on Schedule C and/or Schedule D) . Toll Free 800-424-9530
i certify that I have examined this Report and to the best of my knowledge and belief it is true, correct Local 202-376-3120
and complete.Tyv or Pnnt NameofrTresr'IL WENE SPT
Signature of asurer .Date
NOTE: Submission of false, erroneous, or incomplete information may subject the person signing this Report to the fnalties of 2 S.C. §437g.
FEC FORM 3. . . . . . . . . . .. . ... .(re vised 4 8 7 )
r.E)
ru,)
0
DETLDSUMMARY PAG.Pof Receipts and Disbursements
(Pag2, FEC FORM 3)Name of Committee (in full) Report Covering the Period:
STAN TINER CAMPAIGN COMMITTEE From: 2-18-88 To: 3 31-88..........SCOLUMN A COLUMN BI. RECEIPTS Total This Period Calendar Year-To-Date
11. CONTRIBUTIONS (other than loans) FROM:(a) Individuals/Persons Other Than Political Committees .
(i) Itemized(useScheduleA)........ ............. 11 800.00 11(011(ii) Untemized......................5 920. 00 ___________
(iii) Totalof contributonsfrom individuals. . .... ....... 17 720.00 57 785.00 11(a((b) Political Party Committees . . . .. ............... 11(W(c) Other Political Committees (such as PACs) . ........... 11(c)(d) The Candidate . ........ .................. I . .(d)
(e) TOTAL CONTRIBUTIONS (other thanans )(add 11(a)(li), (b), (c) and (d)) 17 720.00 57 785.00 11(6112. TRANSFERS FROM OTHER AUTHORIZED COMMITTEES.. . ..........
13. LOANS:(a) Made or Guaranteed by the Candidate .13(a)
(b) All Other Loans .13(b)(c) TOTAL LOANS (add 13(a) and (b)) .__._._._._._._._._..13(c)
14. OFFSETS TO OPERATING EXPENDITURES (Refunds, Rebates, etc.) -_______________________________-0- 881.80 14
15. OTHER RECEIPTS (Dividends. Interest. etc.) . . . .............15
16. TOTAL RECEIPTS (add 11I(e), 12.13(c), 14 and 15)......... . 1 7 720.00 58 6668
II. DISBURSEMENTS
17. OPERATING EXPENDITURES . . . . ............ 18 813.86 66 382.23 117
18. TRANSFERS TO OTHER AUTHORIZED COMMITTEES........ . -0- -0 -8
19. LOAN REPAYMENTS: ,,_ _,_,_ _
(a) Of Loans Made or Guaranteed by the Candidate...... . -0 - - 0-(b) Of All Other Loans..................
(c) TOTAL LOAN REPAYMENTS (add 19(a) and (b)). . .. 19(c)20. REFUNDS OF CONTRIBUTIONS TO: ._,.
(a) IndivdualsPersons Other Than Political Committees .20(a)(b) Political Party Committees . . . ............. . 20(b)(C) Other Political Committees (such as PACs)........ . . 20c(d) TOTAL CONTRIBUTION REFUNDS (add 20(a). (b) and (c)) -0- 0- 20(d)
21. OTHER DISBURSEMENTS ..,. . ...... ............ . -0- -0 -2
22. TOTAL DISBURSEMENTS (add 17. 18. 19(c), 20(d) and 21) . .. 1 8 81 3.86 66 382. 23 22
Ill. CASH SUMMARY
23. CASH ON HAND AT BEGINNING OF REPORTING PERIOD.. $ 2 091.1 4 23
24. TOTAL RECEIPTS THIS PERIOD (from Line 16). . . . $ 17 720. 0024
25. SUBTOTAL (add Line 23 and Line 24) .. .... . . . . . . .$ 19 811 .14 25
26. TOTAL DISBURSEMENTS THIS PERIOD (from Line 22). . . . .... . $ 1 8 8 1 3. 86 26
27 CASH ON HAND AT CLOSE OF THE REPORTING PERIOD (subtract Line 26 from 25). $ 99 7.m28i i ii i ,2,
SCHEDULE A IT&ED RECEIPTS* eprate. scheduls
W each category of theetiled Summery Pap
I FOR LINE NUMBERl 11 a( i) jAny information copied from such Reports and Statments may not be sold or used by nvy Prson for the purpose of soliciting cOntributione or for commercialpurposes. other then using the name and address of any political committee to solicit owwrb tions from such committee.
NAME OF COMMITTEE (in Full)
STAN TINER CAMPAIGN COMMMITTEE ,
A. Full Name, Mailing AdI r mld ZIP Cad
Ronald P. Free1619 Captain ShreveShreveport LA 71105
Receipt For: A Primary
7 Other (specify):U~ General
I Name of EmployrSelf Employed
Occupation
Aggregate Yer-to-Date
Date (month,day, yer)
2-22-88
S. Full Name, Mailing Addm. ad ZiP Code Name of Employer Date (month, Amount of Each
Walter Free Self Employedayyear) Receipt this Period
1107 Japonica 2-22-88 50000Shreveport LA 71108__ 2
Occupation
Receipt For: _ Primary L General
F1 Other (specify): AggregateYear-to-Date s_500.C. Full Name, Malling Addre sand ZIP Code Name of Employer Date (month, Amount of Each
day, year) Receipt this PeriodMrs. D. Wesley Attaway NA22-8500
666 Travis, Suite 705 N/A 2-22-88 500.00Shreveport LA 71101-3015
Receipt For: itPrimary General ousew i feF7 Other (speify): r Aggregate Year-to-Ost@7 $ 500
D. Full Name, Mailing Adds and ZIP Code Name of Employer Date (month, Amount of Each
James D. Stegal l Self Employed day,Yea) Receipt this Priod
307 Stratmore Dr.
Shreveport LA 71105 Occupation2-22-88 500.00Receipt For: Primary -Gneral Executi ve
7 Other (specify): Aggregate Yew-to-Date > S 500.E. Full Name, Mailing Addrem and ZIP Code Name of Employer Date (month. Amount of EachSam F. Loeb day. year) Receipt this Period
334 Corinne Circle Self EmployedShreveport LA 71106 2-22-88 300.00
OccupationReep o: Primary ) i General, In v e stme nts s____Receipt For: Invesment
I Other (specify): Aggregate Yeer-to-Date> s 300F. Full Nam, Mailing Address and ZIP Code Name of Employer Date (month. Amount of EachAubrey Temple day, year) Receipt this Period
P. 0. Box 130 Self EmployedDeRidder LA 70634 :2-24-88 1 000.00
Occupation
Receipt For: i eJ Primary stGeneral InvestientsmOther (spcify): Aggregate Year-to-Date j> $ 1 000
Amount of EachReceipt this Period
500.00
G. Full Name, Mailing Addrm and ZIP CodeHal V. LyonsP.O. Box 777Shreveport LA
Receipt For:
7 Other (specify):
71137
SPrimary General
Name of Employer
Self Employed
Date (month,day, year)
2-25-88
Amount of EachReceipt this Period
500.00
Occupation
Aggregate Year-to-Date> $ bUU.
C)
Nr
(7
SUBTOTAL of Receipts This Page (optional)... .................................................
3 800TOTAL This Period (last page this ine number only)......................................................
I
itll 1.
SCHEDULE A ITIZED RECEIPTSlieSeprae sheules)PAGE OF(W each cat$Pry of the
Ocatiled SummoY POP FOR LINE NUMBER
La
Any information copied from quch Reports and Statments may not be sold or usd by any person for the purpoe 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)Can T4navs rra mnainn committee
IL ll I I I CI V..Ql AmaI.IivP meg.
A. Full Name, Mailing Addrei and ZIP Cede
R.M. Davis205 ClearwoodShreveport LA 71105
Receipt For: Primary General
Name of Employer
Self Employed
Occ6upation
Attorney I.... ... f% * "to A ;nn-Other (specify): "- -- W , -i..' u . -w. _
B. Full Name, Mailing Addrms and ZIP Code
Kristi Thomson30 West New HampshireOrlando, FL 32804
Receipt For: _ Primary LiJ General7-jOther (Specify):_______________
C. Full Name, Mailin AddrmI and ZIP CodeDrh~~r" lC Rutcher
Name of Enployer
N/A
Occupation
HousewifeAggregte Year-to-Date50
Name 01 tmpioyer
day, year)
2-25-88
Dae mothDate (month,day, yer)2-26-88
0.Date (month,
day, year)
921 Unadilla Self Employed 2-26-88
Shreveport LA 71106OccupationRceipt For: PrimaGeneral Advertising
1nOther (soecify): Aggregate Yer-to-Date $
i note (ennn Receit tisPewodR3c.ipt this Peri
300.00
Amount of EachReceipt this Period
500.00
Amount of EachReceipt this Period
250.00
_._ __L-L........... IDte (month. Amount of EachD. Full Name, Mailing Addres and ZIP Code Name of Employer da e ipmnt.iAout oS day. year) Receipt this Period
Doris Wilhite N/A 2-29-88 1 000.00
6602 North Club DriveShreveport LA 71107 °=CuRM ~ue w if e
Receipt For:IX Primary __I General
Other (specify): Aggregate Yerto-Date S
F. Full Name, Mailing Addre and ZIP Code Name of Employer Date (month, Amount of EachE. Fdday.er) Receipt this PeriodBilly R. Pesnell nSelf Emploe500.004623 OrchidShreveport LA 71105 occupaton,
Receipt For: 'I X, Primary i General AttorneyOter(secfy:Aggregate Year-to-Date > S7 0
F. ullNam, Milig Adres ad ZP CdeName of Employer Date (month, Amount of Each
F. ul Nme Malig ddeawan ZP od day, year) Receipt this Period
William L. StephensonSefEpo dSef mloe
P.O. Box 6070Shreveport LA 3-2-88 300.00
OccupationI
Receipt For: Primary ExecutiveOther (specify):'Aggregate Year-toDate $
G. Full Name. Mailing Address and ZiP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this PeriodN/A
Rachel L. Isbell9021 Cedar Hill 3-3-88 600.00
Shreveport LA 71118 Occupation
Receipt For: Primary General HousewifeOther (specify): Aggregate Year to-Date.> $ 04.0
SUTOTAL of Receipts This Page (optional).................................................
TOTAL This Period (last page this line number only). .. .. .. .. .. .. .. .. .. .. .. .. .. . .. . .. . .. . .. .. . .. .. . ...
III
-P
I
NameaofIEmlwOVor
I
I
SCHEDULE A ITA&ED RECEIPTSI spattsed*(s) PAGE OF
I COUetailetto18d S m a FO R LIN E N U M BER
I Ila ( i)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 then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
Stan Tiner Campaign Committee
Name of Employer
Receipt For: [IPrimary Gera G , Executive1 Other (specify): Aggrqete Yw-to-Date
S. Full Name, Mailing Addressm aW ZIP Code
Marjorie B. Seawell1641 DowningDenver CO 80218
Receipt For:H7Other (specify):
_ Primary L General
Name of Employer
N/A
OccupationHousewife
Aggregate Year-to-Date > $ IL
Ome(month,
________________ pDm (month,
day. yea)3-4-88
UU.
Amount of EachReceipt this Period
500.00
Amount of EachReceipt this Period
1 000.00
C. Full Name, Mailing Addri and ZIP Code Name of Employer Date (month, Amount of Each
M. Buie Seawell day. yew) Receipt this Period
1641 Downing Self EmployedDenver CO 80218 .3-4-88 1 000.00
_________________Occupation
Receipt For: -N Primary' Gnl InvestmentsOther (specify): Aggregate Yeer-to-Dete $_>$ I U00
0. Full Name, Mailing Address and ZIP Code Name of Employer DateI (month, Amount of Each
Dr. Juan Watkins Self Employed day.year) Receiptthis riod
961 Audubon Place 3-7-88 1 000.00Shreveport LA 71105Occupation
Receipt For: X1 Primary L General Medical DoctorrOther (specify):"' Aggregate Yer-toD-@ta7 S _ __I_ _0
E. Full Name. Mailing Addren and ZIP Code Name of Employer Date (month. Amount of Eachday, year) Receipt this Period
Joe F. Abendroth MD Self Employed 3-8-88 300.00401 North College __ _00.00
Lafayette LA 70506 Occupation DReceipt For: jXoPrimary i edi ctor
I- Other (specify): Aggregate Year-to-Date > S 00 ,
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of EachJimmy Gi1mer day, year) Receipt this Period
6341 Westport Avenue KWKH Radio 2-22-88 500.00Shreveport LA 71107 I In Kind
Receipt For: ( Primary General I ExcutiveOther (specify): I Aggregate Year-to-Date > $ 0 0
-
G. Full Name, Mailing Address and ZIP Code
EKKehard "Hardy" Sieck6645 North Park DriveShrveport LA 71107
Receipt For:
Other (specifv):j Primary F General
Name of Employer
Self Employed
OccupationInvestments
Aggregate Year-to-Date > $
Date (month, Amount of Eachday, year) Receipt this Period
3-7-88
250.
250.00
A. Full Name, Mailing Addrmm nd ZIP Cede
Dave Isbell9021 Cedar HillShreveport LA 71118
SUBTOTAL of Receipts This Page (optional). ................................................... " 4 550 . 00
TOTAL This Period (last page this line number only)...... . . ................................................. 11 800 .00
I
SCHEDULE B ITEMI4DIBURSEMENTS -tea cwhduli(s)i eh ategory of theDetailed Summv Page
PAGE OF,,I 1 2
FOR LINE NUMBER17
Any Information copied from sch ROpWl and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercial
purposes, other then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)STAN TINER CAMPAIGN COMMITTEEA. Full Nme, Milling AddM an ZIP Ced
KMSSTVSHREVEPORT LA 71101
0
Purpoae of Olabursment
MediaDisbursement for: Primary
Other (specify)LJ General
T - . . - -Data lmofltfl, ~mouns os tacnDate (month,
day, year)2-18-88
Amount of IEachOisbursement This Period
828.75
Ful Nam, Mailing d an ZiP de Purpose of Disbursement Date (month, Amount of EachKCIJ RADIO Radio Advertising day, year) Disbursement This PeriodKCJRDO2-23-88 672.00
P. 0. Box 197 6isbursementfor:72.0Primr LjGealShreveport LA 71106 "iOther (emify)
C. Full Name, Mailing Addrs and ZIP Cede Purpose of Disbursement Date (month, Amount of Each
Minden Press Herald Newspaper Advertiisng day, veer) Disbursement This Period
P. 0. Drawer 1339 Disbursmnt for: LPrimryH r 2-24-88 300.00Minden LA 71058 "- wr,(sec[2-ify)
0. Full Name, Mailing Addrm and ZIP Code Purpose of Disbursement Date (month, Amount of Each
ARTIE NEVELS SIGN CO. I Advertising day, year) Disbursement ThisPeriod
u814 Airport Drive Disbunrsemnt for:L Primary o~G ral Z-26-88 2 979.90
Shreveport LA 71107 11 Other(sp cify) WH
E. Full Name, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of Each
day, Year) Disbursement This Period
Postmaster Shreveport Postage 2-26-88 227.25
Disbursement for: L1 Primary L General 3-2- 8 26.71Other (specify) , 3-3-88 40.00
F. Full Name, Mailing Addre and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
KTBS TV Media 22-8 2300Shreveport LA 71101
2-29-88 2 5.75L] 3-4-88 , 2;59.75Disbursement for: I A] Primary Geea
Other (specify) G
G. Full Name, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Shreveport Sun Newspaper Advertising day,year) DisbursementThisPeriod
P.O. Box 9328Shreveort LA 7118Disbursementfor:LPrimary jGeneral,1 3-1-88 799.48Shreveport LA 71139-9328 "-Lter(p i7Other specify)
H. Full Name, Mailing Addrs and ZIP Code Purpose of Disbursement Date (month, Amount of EachP. B.S. P RINTING P r i n t i n day, year) Disbursement This Period
513 East Washington 3-2-88 670.41Disbursement for: Primary GeneralShreveport LA 71104 - 1 th r s i~y -
IOther (specify) Dt mnhAmut tEaf
. Full Name, Mailing Addrm and ZIP Code
South Central BellNew Orleans LA 70166
Purpose of Disbursement
TelephoneDisbursement for: I Primary General
Other (specify)
Date (month,day, year)
3-2-88
Amount of EachDisbursement This Period
1 372.90
SUBTOTAL of Disbursements This Page (optional).............................................................1 0 5 57 . 1 5
TOTAL This Period (last page this line number only) .............................................. ........... /
a=
I I
• • Ib
~* a
SCHEDULE B ITEM Z9 DISBURSEMENTS Wseparmt schedules)for esah category of theDtMailed Summarv Page
PAGE OF2 2
FOR LINE NUMBER1 17
Any information copied from such Reports and Sttements may not be sold or used by any parson for the purpose at soliciting contributions or for commercialpurposes, other than using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
L STAN TINER CAMPAIGN COMMITTEE
A. Full Name, MIling Addrm and ZIPCod
Standard PrintingP. 0. Box 1006Shreveport LA 71163
p 1 Amount of EachPurpose of Disbursement
Printing
Disbursement for: jPrimaryFIl Other (secify)L General
Date (month,day, year)
3-2-88
Amount of EachDisbursement This Period
516.05
Dae(oth mut fEcB. Full Name, Mailing Address and ZIP Code Purpose of Disbursnnt Date (month, Amount of Each
Newspaper Production Co. Advertising 3 -4-9880r isrerio
Lake & Market Streets Disbursement fr: JfPrimiry ._Gonri
Shreveport LA 71101 "-Other(,,eNa)ify)
C. Full Name, Mailing Address ZIP Cd. Purpose of Disbursement Date (month, Amount of Each
Wanda English Contract Labor day, year) Disbursement This Period
1445 FlowersShreveport LA 71107 L2isbursementfor: IXIPrlmary [_General 3-7-88 700.001 Other (specify)
0. Full Name, Mailing Addrms and ZIP Code Purpose of Disbursement Date (month, Amount of Each
William Templeton Reimburse catering day, year) Disbursement This Period
509 Market Street Dibrsmnfr _riay______a13-10-88 682.19Shreveport LA 71101 iburementfor:(spjPrcfyv LGener- Other (specify) ,_ _ _ __ __ _ _ _ _
E. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Jimmy Gilmer Advertising KWKH Radio 2-500.06341 Westport Avenue I n500.00Shreveport La 71107 Disbursementfor: I Primary LGeneral In Kind
Other (specify)
F. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) i Disbursement This Period
Disbursement for: L Primary General
-' Other (specify)G. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
day, year) Disbursement This Period
Disbursement for: L Primary ! General
Other (specify)
H. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: Li Primary 'General
1 Other (specify)
I. Full Name, Mailing Addrm and ZIP Code Purpose of Disbursement Date (month,day, year)
Amount of EachDisbursement This Period
Disbursement for: Primary General
h- Other (specify)
SUBTOTAL of Disbursements This Page (optional)...............................................................5 404 .9
TOTAL This Period (last page this line number only).............................................................1/ 1 5 962 .1 3
W-10000000F-- --
I
I
. .6 6
. " T O...SCHEDULE D DEBTS AND OBLIGATIONS(Revised 3/80) Exoiludin Loans
9 pop L -ofUNE NUMBER(Urn sepere sdiwfor aech nunermd line)
Name of Committee (in Full$ endin Amount Peiymnt Outildlm
STAN TINER CAMPAIGN COMMITTEE e"*Pi Pe riodd TOhI Iiw
A. Full Nome. MIilng Addge and Zip Code of Debtor or Creditor
Artie Nevel Siqns814 Airport DriveShreveport LA 71107 2 979.00 -0- 2 979.00 -
Nture of Debt (Pw eu): L'r',
AdvertisinaS. Full Name, MaMlngAddrew and Zip COdeofDebtorf oCreditor **
Standard Printing CompanyP. 0. Box 1006Shreveport LA 71163 516.05 -0- 51G.05 -0-
~_Naure of Debt IPurpoes): .. , -w
Pri nti ng '_
1C. Ful Name. Ailing Ad ree snd ZIP Code of DM or Creditor
Political Action Comoany2016 General Jackson StreetBaton Rouge, LA 70810 5 000.00 5 000.00 -0- 10 000.00
Nture of Debt (PurPoen): M 1td ty 4 totQ Z
Consulti n Se rvic es __. ______ " . . - . . ... .- . Full Name, MAiliAde ad Zi Code of Debtor or Cr i
*** The amount reported onthe amount of $1408.95-have been $1032.10 with
)rior report amounterror thoutstandi
s was abalance
incurred wasamount siou
g of $516.05
Nature of Debt (PuM0pe): ...
E. Full Name, Nailing Addree and Zip Code of Debtor or Creditor
Nature of Debt (Purpose):
F. Full Name. Mailing Addrms and ZIP Code of Debtor or Creditor
Nature of Debt (Purpose):
1) SUBTOTALS This Perind This Pag (optional)...............................................
2) TOTAL This Period (last pa this line only) ................... ..........................
3) TOTAL OUTSTANDING LOANS from Schedule C (last pog only)....................................__
41 ALO 2) and 3) and carrvy rd to aopropriata line of summary Page (last p nll............................I..
"thiia
i
/ Fm' A., uoommed Comminse(SumnmryPage)
1 NAmE OF COMWME (in f . ..
STAN TINER CAMPAIGN COMMITTEE
I
- - - L01-of.NOTE: Submission of false, erroneous, or incomplete information may subject the person signing this Report to l:enties o U.S.C. §437g.
ADDRESS (numbe aid eet) 7 Check if tdfe t han previously rePorted. 2. FEC IDENTIFICATION NUMBER610 MARSHALL, SUITE 800 124699
CITY, STATE and ZIP CODE STATE/DISTRICT 3. IS THIS REPORT AN AMENDMENT?
SHREVEPORT LA 71101-3654 LA/4th Dist.ENOI i YES __N
4. TYPE OF REPORTF April 15 Ouarterly Rep Twelfth day report preceding
(Type o Eleclion)July 15 Ouarterty Report election on in the State of
O*W Oc IbeS Quartrl Report TNhit day repor following the Genra Election on
January 31 YewEnd Reort in the State of
July 31 MId-YewRe (Non-el-cn Year Only) Termination ReportThi rew~t cantons
f PrirElectionI L Geneal Election IC? Seca Election Runoff Election
SUMMARY
5. Cove Period April I t1.o [June 30. 1988 COLUMNA COLUMNBThis Period Calendar Yer.to.Ot
6. Net Cc-, butons (other than logn)
(a) Total C ot on(o~thrtanloam) (fromnUne 1l(e)). 15 875.00 73 460.00
(b) Total Contrbution Ref4nds (from Une 20(d) ....... -0-- 0-
(c) NetCor itn nrs(other manloan)(suberactUnee6(b)from 6(a)) 15 875.00 73 460.00
7. Net Operating Expenditures(a) TotalOperatlingExpendltures (from Une 17). . . .13 376.67 79 758.90
(b) TotalOfsets toOperatingExpenditures (from Une 14).".. . . 422.75 2 304.55
(c) NetOoeraingExpenditures (subtract Line 7(b) from7(a)). 11 953.2 77 454.35
8. Cash on Hand at Close of Reporfing Period (from Line 27) . . . . 4 9 1 8. 36 For further Informationcontact:
9. Deots and Obligations Owed TO the Committee Federal Elect:on Commission
(Itemize all on Schedule C and/or Schedule 0) ..- 0- 999 E Street. NW
10. Debts and Obligations Owed BY the Committee Washington. DC 20463(Itemize all on Schedule C andtor Schedule 0) . .84 288.59 Toll Free 800-424-9530
certify that I have examined this Report and to the best of my knowledge and belief it is true. correct Local 202-376-3120
and complete.Type or Print Name of Treasurer
BILL WENE SMITH-TREASURERSignato re ,er Date
qqj.
FEC FORM 3-. ... revised 4,87)
DETAILED SUMMARY PAGEof Receipts and Disbursements
(Page 2, FEC FORM 3)Name of Committee (in full) Report Covenng the Penod:
STAN TINER CAMPAIGN COMMITTEE From: 4--88To:6-30-88
1. RECEIPTS COLUMN A COLUMN BI._RECEIPTSTotal This Period Calendar Year-To-Oate
11 CONTRIBUTIONS(other than loans) FROM:(a) Individuals/Persons Other Than Political Committees ,
(i) Itemized (use Schedule A).. . ............ .. 7"""u' :(ii) Unitemized . ..l . . . . . .' .8 7 75.00 ;:(i)Uitmzd.........................
(iii)Total of contnbutions from individuals..... ......... 15 8 5.U O73 4 bU..UU(b) Political Party Committees. ............ . . . ..(c) Other Political Committees (such as PACs) ._._._._._._._._ (d) The Candidate . . . ........ ........(e) TOTAL CONTRIBUTIONS (other than loans )(add 11 (a)(iii), (b), (c) and (d)) 1 5 87 5. U 0 - 1 b U. U U
12. TRANSFERS FROM OTHER AUTHORIZED COMMITTEES. .... . . ..
13. LOANS.(a) Made or Guaranteed by the Candidate . ..........(b) All Other Loans . . . .. ............. ....(c) TOTAL LOANS (add 13(a) and (b)) .......- 0.- -.U -
14. OFFSETS TO OPERATING EXPENDITURES (Refunds. Rebates, etc.) .. 1 422.75 2 304. 55
15. OTHER RECEIPTS (Dividends, Interest, etc.). . . ........... .
16. TOTAL RECEIPTS (add l(e), 12. 13(c). 14 and 15)...... ... . 17 297.75 75 76455
II. DISBURSEMENTS -.
17 OPERATING EXPENDITURES_____________________________________ ,l' 7i 7 79 758.90
18. TRANSFERS TO OTHER AUTHORIZED COMMITTEES.".. ......- - -0-
19. LOAN REPAYMENTS.
a) Of Loans Made or Guaranteed by the Candidatefb) Of All Other Loansc) TOTAL LOAN REPAYMENTS (add 19(a) and (b)) ...
20. REFUNDS OF CONTRIBUTIONS TO:a) Individuals. Persons Other Than Political Committees. . . . . .
ib) Political Parry Committees . . . . . .. . . .
c) Other Political Committees (such as PACs) . .
(d) TOTAL CONTRIBUTION REFUNDS (add_20(a)._(b_and(c)) 2 _..
21 OTHER DISBURSEMENTS 2,,7
22 TOTAL DISBURSEMENTS add 17. 18. 19(c), 20(d) and 21). . . 13 376.67 79 758.90 2
III. CASH SUMMARY
23 CASH ON HAND AT BEGINNING OF REPORTING PERIOD $ 997.28 Z
24 TOTAL RECEIPTS THIS PERIOD (from Line 16) ........... $ 17 29 7. 7 52
25 SUBTOTAL (add Lne 23 and Lne 24) . . . . . . . . . . .. $ 18 295.03 2
26 TOTAL DISBURSEMENTS THIS PERIOD (from Line 22) $ 1 3 376. 67 2
27 CASH ON HAND AT CLOSE OF THE REPORTING PERIOD (subtract Line 26 from 25). $ 4 9 1 8. 362
1 (a)
I(C)
11(d)
11ls)
12
20(a)
2O(ci20(ci
SCHEDULE A ITEMIZED RECEIPTSwarate scheduleis)
for *aph categry of theDetiled S4ummry PaP
PAGE OF
1 [ 2FOR LINE NUMBER
la .Any information copied from such R ts and Statemnts may not be sold or used by any per on for the purpose of soliciting contributions or for commercialpurposes, other than using the name and ddres of any polItial committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)STAN TINER CAMPAIGN COMMITTEE
A. Full Name, Mailing Addm ad ZIP Code
Bradford G. Keithley9828 Neesonwood Dr.Shreveport LA 71106
Receipt For: L Primary' Other (specify): _S . ,';
-,
L_ General
Name of Employer
Ark-LA-Gas
OccupationAttorneyAggreate Yeer-to-Date > S
i Aggregate Year-to-Date s
Date (month., Amount of Eachday, yer)
5-20-88
/,000.B. Full Name, Mailing Addms and ZIP Code Name of Employer Oate (month, Amount of Each
Sarah Keithley day, year) Receipt this Period
9828 Neesonwood Drive N/A
Shreveport LA 71106 5-20-88 1 000.00Occupation
Receipt For: L"Primary L General Housewife17Y "Other (specif): "e e, AggregateYear-to-Oate $ / )se0. .
C. Full Name, Mailing Addrms and ZIP Cod Name of Employer Date (month, Amount of Each
Rachal W. Isbell day, year) Receipt this Period
9021 Cedar Hill Lane Self Employed
Shreveport 71118 _-30-88 1 000.00Occupation
Receipt For: L Primary LJGe O ContractorT, Other (specify): :5 pee / /,Aggregate Yer-to-DOte >, /0 0.
0. Full Name, Mailing Addre aod ZIP Code Name of Employer Date (month. Amount of Eachday, year) Receipt this Period
Eugene Ducharme Self Employed2601 Centenary Blvd. 6-30-88 500.00Shreveport LA 71104 Occu ti mets
Receipt For: _ Primary L General ',_,__Other (specify): l e e - Aggreate Year-to-Date $ 5 -0
E. Full Name. Mailing Addrn nd ZIP Code Name of Employer Date (month, Amount of EachIday, year) Receipt this Period
Dr. Robert E. Haley Self Employed7820 Creswell RoadShreveport LA 71106 Occupation 6-30-88 400.00
Receipt For Primary General Doctor ,
Other (specify): Aggregate Year-to-Date> S,
F. Full Name, Mailing Address/and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
Billey E. Harrell Self Employed641 Oak Hill RoadShreveport LA 71106 i on'Occupation
Receipt For. Primary General ExecutiveOther (speci f y):! 4 A &LtAggregateYear-to-Date >s$ /
G. Full Name, Mailing Addres and ZIP Code
Dr. James M. Ciaravella, Jr.565 OneontaShreveport LA 71106
Receipt For PrimaryOther (specify): Ci A
General
Name of Employer
Self Employed
OccupationDoctor
day, year)
-16-30-88
Amount of EachReceipt this Period
500.00
STOTAL of Receipts This Page (optional). . ...................................................
TOTAL This Perod (last page this line number only)..... . ................................................
Receipt this Period
1 000.00
---t-
0 }
(D
M..MMMMMMJ
II II I ill=
4 . .
SCHEDULE A ITEMIZED RECEIPTSseprate schedule(s) PAGE OF
for ,chcategory ofth 1 2
Detailed Summary Page FOR LINE NUMBER
I1 11(a)SAny information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercialpurposes, other then using the name and addrm of any political committee to solicit contributions from such committee.
[NAME OF COMMITTEE (in Full)STAN TINER CAMPAIGN COMMITTEE
A. Full Name, Mailing Addrm and ZIP Code
E.R. Tiner6755 Hwy 1Shreveport LA 71107
Receipt For: L Primary
V-] Other (specifv): ,, I a. I
Name of Employer
N/A
Occupation
RetiredAggregate Yeer-to-Dste> $
Date (month, Amount of EachDate (month,
day, vear)
6-30-88
Amount of EachReceipt this Period
450.00
50o.B. Full Name, Mailing Address Jnd ZIP Code Name of Employer Date (month, Amount of Each
Ken Lawler Sday, year) Recaipt this Period
4020 Shephard RoadSl-fml-88e250.00Shreveport LA 71107 O60upat2o.
ReceiptFor: Geimary LGaneral Real Estate DeveloperOther (specify): eq~j Aggregate Yeaw-to-Date
C. Full Name, Mailing Addreso" ZIP Coda Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
William L. Stephenson Self Employed
P. 0. Box 6070Shreveport LA 71106 Occupation 6-30-88 500.00
Receipt For:_Pr LGeneal Executive[, Other (specify): Aggregate Year-to-Date > $ ,, o •
D. Full Name, Mailing Addran and ZIP Code Name of Employer Date (month, Amount of EachJames Vozzella day, year) Receipt this Period
2601 Centenary Blvd. Self Employed 6-30-88 500.00Shreveport LA 71104 _ _ _Occupation l'
ReceiptFor: Primary General Investments7 Other (specify): -ea' / 1 / Aggregate Year-to-Date $
E. Full Name, Mailing Address . ZIP Code Name of Employer Date (month. Amount of Eachday, year) Receipt this Period
Occupation
Receipt For: Primary General
Other (specify): : .: o Aggregate ear.to-Date> S
F. Full Name, Mailing Address aid ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
Occupation
Receipt For: Primary General
Other (specify): Aggregate Year-to-Date > S
G. Full Name, Mailing Address and ZIP Code Name of Employer Date (month,day, year)
Amount of EachReceipt this Period
_ Occupation
Primary I IGeneral
Aggregate Year-to-Date > $Receipt For
Other (specify):
SUBTOTAL of Recipt,,This Page (optional). . . . . . . . . .. ................................................... 1 700.00
TOTAL This Period (last page this line number only).. . . . . . . . . . . . . . ................................................ 7 100.00
I I
L General
r :
0, I , i
SCHEDULE B ITEMIZED DISBURSEMENTS Use sepaate schedule(s)
for each category of theDetailed Summary Page
PAGE OF
1 2FOR LIT5NUM8ER
Any information copied from such Reports and Statements may not be sold or used by any per on for the purpose of soliciting contributions or for commercialpurposes, other than using the name and addeew of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
STAN TINER CAMPAIGN COMMITTEE
A. Full Name, Mailing Addls and ZIP Ced
BOSSIER CIVIC CENTER620 BENTON ROADBOSSIER CITY LA 71111
Purpose of Disbursement
Rent-Hall for fLraiser
Disbursement for: L Primary
ij'1 Other (specify) ,',.
Otte(month,
und- day,year)
5-23-88Generl 6-30-88
Amount of EachDisbursement This Period
262.50262.50
f] ,I
- - ,- - -- jr w •& --r --s. Full NamMe, ailing Addm5 and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This PeriodShreveport Postmaster Postage 6-13-88 Dsusmn~i~ro
Shreveport, LA 71101 P s a e6 1 - 8275 00Disbursementfor: LPrimary JGeneral
---Other (specify) fe e, A -
C. Full Name, Mailing Addrn oand ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Newspaper Production Co. Advertising 6-20-88 791.37Lake & Market Street Disbursementfor: LPrimary LjGeneralShreveport LA 71101 Vo,r(s ify) 5paS,'LL
0. Full Name, Mailing Addressand ZIP Code Purpose of Disbursement Date (month, Amount of Each
INSTY PRINTS day, year) Disbursement This Period
417 Edwards i nting16-23-88 346.81Shreveport LA 71101 Disbursementfor: LPrimaryLGeneral16-13-88 115.26
Other(specify) Sfe &.fl 6-30-88 50.35E. Full Name, Mailing Addre and ZIP Code I Purpose of Disbursement Date (month, Amount of Each
W. M. Templeton Catering, Hotel Rooms,I day, year) DisbursementThisPeriod
520 Market St. Printing : 6-28 387.64S hr ev ep r L 7101Disbursement for: : Primary ;'General 424.1l0Shreveport LA 71101 Diireeto:441
Other specify) " i4.,F. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Smith Cole Filipowski & Co. Accounting day, yearl Disbursement This Period
610 Marshall, Suite 800 6-30-88 1 920.00Shreveport LA 71101 Disbursement for: Primary General
Other (specify) aee EPL
G. Full Name. Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
day, year) Disbursement This PeriodVideo Park, Inc. TV Advertising 6-30-88 674.70P. 0. Box 80514 _____________
Baton Rouge LA 70898 Disbursementfor: Primary General
7 Other (specify) leee- ; ,H. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
A & A Woodcraft AdvertSisingday. year) Disbursement This Period
__________________6-30-88 301.254108 Metro Drive Disbursement for: Primary General
Shreveport LA 71 109 -other(secify) -pe '/ADae(mnh Amout ofEac
I. Full Name, Mailing Addres and ZIP Code
Bill MayfieldP.O. Box 29187Shreveport LA 71149
Purpose of Disbursement
Reimburse Printing,,Postage, TravelDisbursement for: I Primary General
7Other(specify) tbe /Ii. .
Date (month,day, year)
6-30-88
Amount of EachDisbursement This Period
1 500.00
SUBTOTAL of Disbursements This Page (optional) .............................................................. . 7 311 . 48
TOTAL This Period (last page this line number only) ........... .............................................. I
I
/
,,A...
SCHEDULE B0
ITEMIZED DISBURSEMENTS
pLUse separate schedule(s)for each category of theDetailed Summary Page
PAGE OF
2 2FOR LINE NUMBER
17Any information copied from such Reports and Stataments 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)
STAN TINER CAMPAIGN COMMITTEE
A. Full Name, Iling AddrM and ZIP Code
Kon-Tiki Restaurent5815 Youree DriveShreveport LA 71105
Purpose of Disbursement
Catering
Disbursement for: L Primary j General
T'Other (specify) cT1%A L
Date (month, ! Amount of Eachday, year) ! Disbursement This Period
6- 30-88 1 250.00
B. Full Name. Moiling Addressand ZIP Code Purpose of Disbursement Date (month. Amount of Eachday. year) Disbursement This Period
Pickett Food Service Cateringd6-30-88 2 166.12
P. 0. Box 8968 Disbursementfor: L ' IPm General 6-30-88 2 166.12Shreveport LA 71108 _1oer(seify) L.X _ _
7K Other (specify)_ ___
C. Full Name. Moiling Address anl ZIP Code Purpose of Disbursement Date (month. Amount of Each
Thrifty Liquor Store #9 ICatering day. year) Disbursement This Period3000 E. Texas S e Catering 6-30-88 300.75Bossier City LA 71111 Disbursementfor: L Primary "L GenerlBossier City.L 71111Other(specify) :peegi k
0. Full Name. Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Ward Printing Sere/ice, Inc4 Printing dayyear) DisbursementThisPeriod
1412 Airline Drfve Disbursement for-[J.ri88ry 6Bossier City LA 71112 :otr L rii rey?"k General 6 30 88 893.8c
1 j1Ohr seiy) 5 (,
E. Full Name. Mailing Addres sad ZIP Code Purpose of DisbursmeDatmonth Amount of EachI day, year) Disbursement This Period
Disbursement for: Primary L General
7 Other (specify)
F. Full Name, IMiling Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: L Primary General
Other (specify)
G. Full Name, Moiling Addre and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for. Primary GeneralOther (specify)
H. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: Primary General
Other (specify)
I. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month,day, year)
Amount of EachDisbursement This Period
Disbursement for:
- Other (specify)
Primary General
SUBTOTAL of Disbursements This Page (optional)..........................................................
4 610.75
TOTAL This Period (last page this line number only) .....................................................
/ !- 11 922.23 l
SCHEDULE D(Revised 3/80)
. . o i & k
DEBTS AND OBLIGATIONSExcludilr Loans
Name of Committee (in Full) Outg Amount Payment Owtoandilt
blsww Sau111111nimg Ineurred This ahlano at ClewSTAN TINER COMMITTEE Pihis Perio Pas o, hlePas
A. Full Name, Miling Addr and Zip Coda of Do or Crodorolitical Action Company 71 896.00 -0- -0- 71 896.00016 General Jackson Streetaton Rouge LA 70810
Nature of Debt (Purpeea):
olling and Media Expense ____.....
B. Full Name, Miling Addrea and Zip Code of Debtor or Creditor
Ion Tiki Restaurent5815 Youree DriveShreveport LA 71105 2 500.00 -0- 250.00 1 250.00
Nature of Debt uPurpoe.): .Catering IN,
C. Full Name, Mailing Addrew and ZIp Code of Debtor or Creditor
David Roach2016 General JacksonBaton Rouge LA 70810 2 157.53 -0- -0- 2 157.53
Nature of Debt (Purpose): .-.
TravelExpenses _
D. Full Name, Mailing Address and Zip Code of Debtor or Creditor
Bill MayfieldP.O. Box 29187Shreveport LA 71149 3 231.06 -0- 1 500.00 1 731.06
Nature of Debt (Purpose):PrintingPostage, Travel
E. Full Name. Mailing Address and Zip Code ot Debtor or Creditor
David Melville AssociatesP.O. Box 4098Shreveport LA 71104 -0- 2 500.00 -0- 2 500.00
Nature of Debt (Purpose):
Consul tingServicesF. Full Name, Mailing Address and Zip Code of Debtor or Creditor
Rannah Gray 4 754.00 -0- -0- 4 754.0C8416 E. Cypress PointBaton Rouge LA 70809
Nature of Debt (Purpose):
1) SUBTOTALS This Perind This Page (optional)...................................................
2) TOTAL This Period (last page this line onlv).................................84 288.5 .
3) TOTAL OUTSTANDING LOANS from Schedule C (last page only)...................................
,41 AUD 2) and 3) and carry forward to wopropriate line of Summary Page (last an nnvl........ ........ . ..
P 1o 1of -,.for
LINE NUM SU Ine(Use seprat ecltdu$for each numeed line)
800 L.ANE B U|L INO SH IRIVEPO T. LA. '71 101 3 0 222-"S'701
Donald K. Anderson, ClerkU. S. House of RepresentativesWashington, DC 20515-6601
Re: 124699-April 15, 1988 ReportStan Titner Campaign CommitteeFourth District of LouisianaAMENDED REPORT
In reply to your letter of June 14, 1988 regarding the outstanding
co balance owed by the Committee to Political Action Company we areattaching to this letter an AMENDED REPORT for the Period Ending
3March 31, 1988 to reflect the correct outstanding balance at thebeginning of the reporting period.in the amount of $125.00.
We are also amending the amount owed to Political Action Companythat was actually incurred in that period in the amount of$61,771.00 together with four (4) other large debts that wereincurred in that period that reflect a total debt of $84,538.59instead of the original amount of $10,000.00.
C) The reason for the debts not being on the original report wasthat the bills were not given to the Committee until June 1988,therefore they were not available for reporting on the March 31,1988 report. Therefore as the debts were incurred before theMarch 8 Special Election they should be reflected on the March31, 1988 report which we are hereby amending the report toreflect.
I respectfully request that this Amended Report be placed withthe original report as the Committee did not purposely disregardFEC Rules but circumstances beyond its control caused thediscrepancy.
I am also enclosing the June 30, 1988 report of the Committeewhich reflects the Debts and Contributions and Disbursementsat that date. 14,
IV W. SMITFF-TREASURERSTAN TINER COMMITTEE
July 15, 1988
OF RECEP AND DISBU MENTSFor An Authwrid Committee
(Summary Page)1. NAME OF COMMITTEE (in 1u)
STAN TINER CAMPAIGN COMMITTEE
0%
C;J
ADDRESS (number amd street) -- Check itidifferent than Previously reported. 2. FEC IDENTIFICATION NUMBER
610 Marshall, Suite 800 124699
CITY, STATE and ZIP CODE STATE/DISTRICT 3. IS THIS REPORT AN AMENDMENT?
Shreveport LA 71101-3654 LA/4th Dist. YES NO
Amended Report 4. TYPE OF REPORTJ Apnil 15 Quarterly Report Twelfthday report preceding
(Type of Electioni
-' July 15 uawR Repo election on in the State of
r7 October 15 Quarterly Report Thotht day report folowing fthe eneral Election on
Januay31 Year End Report in the State of
SJuly 31 Mid-Year Report (Non-electon Yea rgny) 0 Terminato ReportThi eport contans -
" rportIPImary Election Gneral Election L7 Special Election Runoff Election
SUMMARY
b. Not Contbutiont(or than loasm)
(a) Total Contrbutons (other than loans) (from Line 11 (a)) 1772 -0... 850
(b) Total Contrbution lRefundsl (from Line 20(d) . .. . . .
(c) Net Contnbutons (other than loans) (subtract Line 6(b) from 6(a)) 17 7.20. 57 585.00
7. Net Operating Expenditures(a) TotalOperatlng Expenditures (from Line 17)........8 813.86 66 382.23
(b) Total Offsets to Operating Expenditures (from Line 14) -0- 881 .80
(c) Net Operating Expenditures (subtract Line 7(b) from 7(a)). 8 . , 65 500.43
8. Cash on Hand at Close of Reporting Period (from Line 27).. 972 . 28 For further information
contact:9. DeOts and Obligations Owed TO the Committee - 0- Federal Election Commission
(Itemize all on Schedule C and/or Schedule 0). 999 E Street. NW
10. Debts and Obligations Owed BY the Committee Washington. DC 20463(Itemize all on Schedule C and/or Schedule D) . . . . 84 53.9 Toll Free 800-424-9530
/certify that I have examined this Report and to the best of my knowledge and belief it is true, correct Local 202-376-3120and complete.Type or Pnnt Name of Treasurer
i BILL WENE SMITH-TREASURERI Sgnature I rreurer pate
NOTE: Submission of false. erroneous. or incomplete information may subject the person signing rhis Report to e per1s of 2 U.S.C §437g.
FEC FORM 3-evwsed - 8-
:11
'9
SCHEDULE D(RvIsd 3/80)
q 131 AND OBLIGATIONSE~ix Laws
,,,,.1_ of .L tINlI NUMHI(WR4 upam, uhdin vi
for vah numbe line)
Narme of Committee (in Full) ....$w PymumastO ,ni tSale m Slnl Imwled Thls ItCe
STAN TINER CAMPAIGN COMMITTEE ThsPeriThisFlePa!ofThisPer
A. Full Nomo, Miling AddreidZIP COO of DeOr or Creditor
Artie Nevel Signs814 Airport DriveShreveport LA 71107 2 979.00 -0-
ure of Debt (!u I:one):ANverti sing Too'-
S. Full Name, Mailing Addre 'nd Zip Co of Debtor or Creditor
Political Action Company -0- * 10 000.0c -0- 10 000.0c2016 General Jackson Street 125.00* 61 771 .0 -0-4 61 896.0CBaton Rouge LA 70810
Nature of Debt (Pupom):
Cnnstiltinn nnd M*Adia nncONIONC. FulNeme.MalingAddreeawlZIPCode ofO@bOrorCreditor ** 516.05 -0-Standard Printing Company ** Amount of $1408.95 on prior report wasP. 0. Box 1006 in err r-should have been $1032.10 wi
r Shreveport LA a balance outstanding of $516.05
Nature of Debt MyPamoe):.Printing ..___ _ __ _ _ __ _._ _ _iri n t iinP
0. Full Name. Mailing Addrsa end ZIP Code of Debtor or CreditorKon Tiki Restaurent
)5815 Youree DriveShreveport LA 71105 -0- 2 500.00 -0- 2 500.00
N atuofa erttIPurPo,): . . .. " -
E. Full Name, Moiling Addrem and ZIP Code of Debtor Or Creditor
David Roach2016 General JacksonBaton Rouge LA 70810 2 157.53 -0- 2 157.53
Nature of Debt (PurPogel:
Travel ExpensesF. Full Name. Mailing Addrw ind Zip Code of Debtor or Creditor
Bill MayfieldP.O. Box 29187Shreveport LA 71149 -0- 3 231.06 -0- 3 231.06
Nature of Debt (PurPom):Printing,Postage, Travel
1) SUBTOTALS This Periwr This Page (optional) .......... ..................................... 7 79 84. 59
21 TOTAL This Period (last age this line only). . . . . . . . . . ........ .................. ................
3) TOTAL OUTSTANDING OANS from Schedule C (last page only) . . ...................................... _._._.
4iP DO 21 and 3) and carry forward to aoPropriete line of Summary Page (last Polo ,-1V Il...... . . . . ... . . .........
(RHIDULE D(Revised 3/SO)
DEBTS AND OBLIGATIONSExcluding Loans
pp22of-2,LINE NUMBER 7ff(Um seosftsschedulefor mch noenled lis a
Nameof Contgm tin Full) Outeslndi Awmnt Payiwet Oumtnig-- w eiksm Inwrd This satwe t b
STAN TINER CAMPAIGN COMMITTEE ThisPeriod ThisPeiod Period OfThisPe ld
A. Full Nwm. IAiling Addres Znd ip Cods of Debtor or CreditorRannah Gray -0- 4 754.00 -0- 4 754.008416 E. Cypress PointBaton Rouge LA 70809
C. Full Namoe Mailing Addreu an Zip Code of Deto or Creditor
Nature of Debt (Purposel: zCr
E. Full Nmn. Mailing Address and Zip Code of Debtor or Creditor
Nature of Debt (Purpose): ".
F. Full Name. Mailing Address and ZIsPCod. of Debtor or Creditor
Nature of Debt (Purpose):
1) SUBTOTALS This Period This Page (optional)............................................... 4 .nofl2) TOTAL This Period (last pagethis line only) . ............................................... 4. 8 - )
3) TOTAL OUTSTANDING LOANS from Schedule C (last page only)...................................
4) ADO 2) and 3) and carry forward to appropriate line of Summary Page (last page only)........................
REITOF RECEPTS AND DISBU9pM"ENTFor An Authoaied Committee
(Summary Page)I I. NAME OF COMMIrIrEE(IIiI
STAN TINER CA14PAIGN' COMMITTEEA
Llu9)
NOTE: Submission of false, erroneous, or incomplete information may subject the person signing this Report to the penalties of 2 U.S.C. §437g.
FEC FORM 3(revised 4/87)
ADDRESS (number and Stree) L. Check iffereMn than Weviously reported. 2. FEC IDENTIFICATION NUMBER
610 MARSHALL, SUITE 800 124699
CITY, STATE and Zip CODL STATE/DISTRICT 3. IS THIS REPORT AN AMENDMENT?
SHREVEPORT LA 71101-3654 LA/4TH YES NO
4. TYPE OF REPORTE- April 15 Quarterly Reot D Twelfth day re ot preceding
(Type of Electin)
D7 July 15 Ouarterly o election on in the State of
FXjOctober 15 Quarterly Report Thirtieth day report followng the General Election on
-- January 31 Year End Report in the State of
July 31 Mid-Year Report (Non-election Year Only) Termination Report
This report containsactivity for Primary Election General Election Special Election Runoff Election
SUMMARY5. ovrig erod J 1y thouh S PT - 188COLUMN A COLUMN85. Covering~ ~ ~ ~ ~ ~ ~ ~~ ~~hi Period a . truhSI hlPddCalIwtar Year-to-Dae
6. Net Contnbutions (other than loans)
(a) Total Contributons(otherthanloans) (from.Line 11 (e)) 29.60.0.1 2 90.0
(b) Total Contribution Refunds (from Une 20(d) . ........
(C) Net Contnbutions (other than loans) (subtract Line 6(b) from 6(a)) 29 460.00 102 920.00
7, Net Operating Expenditures(a) TotalOperating Expenditures (from Line 17). . . . . .... 83 766.63 163 525. 53
(b) Total Offsets to Operating Expenditures (from Line 14).I 2 304.55
(c) Net Operating Expenditures (subtract Line 7(b)tfrom 7(a)). . . . . .. 3 766.63 161 220.98
8. Cash on Hand at Close of Reporting Period (from Line 27) ...... 6 1 .7 3 For further information9. Debts and Obligations Owed TO the Committee contact:(Iteizelced do hedFederal Election Commission(Itemize all on Schedule C and/or Schedule ) "999 E Street, NW10. Debts and Obligations Owed BY the Committee Washington, DC 20463
(Itemize all on Schedule C and/or Schedule D) . . . . ...... 50 00 0.00 Toll Free 800-424-9530/ certify that I have examined this Report and to the best of my knowledge and belief it is true, correctLocal 202-376-3120and complete.Te or Print Name of Treasurer
LL WENE SMITH
CNi
'~1**
y-.i
0
7)
DETALED SUMMARY PAGEOof Receipts and Disbursements
(Page 2, FEC FORM 3)
Name of Committee (in full) ( 2 FRReport Covering -the Period:
Stan Tiner Campaign CommitteeFrom7- 8 To93088
COLUMN A COLUMN BI. RECEIPTS Total This Period Calendar Year.To-Date
11. CONTRIBUTIONS (other than loans) FROM: . :..
(a) IndvidualsPersons Other Than Political Committees(i) Itemized (use Schedule A).............UUU(0i) Unitemized . . . . . . . . . .. . ._.._....1.a.0 0 ..
(iii) Total of contributions from individuals ..... 29-46000 102 920.00(b) Political Party Committees.. . ...........
(c) Other Political Committees (such as PACs) ........
(d) The Candidate ................
(e) TOTAL CONTRIBUTIONS (other than loans )(add 11(a)(iii), (b). (c) and (d)) 29 469.00 102 920.00
12. TRANSFERS FROM OTHER AUTHORIZED COMMITTEES....... .
13. LOANS: (a) Made or Guaranteed by the Candidate... _.... 50 000.00(b) All Other Loans . ................
(c) TOTAL LOANS (add 13(a) and (b)) . ........... 0 0 50 000.00
14. OFFSETS TO OPERATING EXPENDITURES (Refunds, Rebates, etc.) 2 304.55
15. OTHER RECEIPTS (Dividends, Interest, etc.) .. . ..........
16. TOTAL RECEIPTS(add 11(e), 12,.13(c), 14and 15) ......... . 79 46000155 224.55
II. DISBURSEMENTS . , ..
17. OPERATING EXPENDITURES........... .... . 83 766.63 163 525.53
18. TRANSFERS TO OTHER AUTHORIZED COMMITTEES.......
19. LOAN REPAYMENTS:(a) Of Loans Made or Guaranteed by the Candidate .
(b) Of All Other Loans .. . .............(c) TOTAL LOAN REPAYMENTS (add 19(a) and (b)).
20. REFUNDS OF CONTRIBUTIONS TO: -,_..._ , . ..______-
(a) IndividualsPersons Other Than Political Committees . . . ._._._.
(b) Political Party Committees. ......... . . . .
(c) Other Political Committees (such as PACs).......
(d) TOTAL CONTRIBUTION REFUNDS (add 20(a), (b) and (c)). ..".-
21. OTHER DISBURSEMENTS .
22. TOTAL DISBURSEMENTS (add 17, 18, 19(c), 20(d) and 21)... .. . 8 766::63 163 525.53
Ill. CASH SUMMARY
23. CASH ON HAND AT BEGINNING OF REPORTING PERIOD . . . . $ 4 91 8. 36
24. TOTAL RECEIPTS THIS PERIOD (from Line 16). . ....... . . . .$ 79 460.00
25. SUBTOTAL (add Line 23 and Line 24) . . . ........... $ 84 378. 36
26. TOTAL DISBURSEMENTS THIS PERIOD (from Line 22) $ 83 766.6 3
27 CASH ON HAND AT CLOSE OF THE REPORTING PERIOD (subtract Line 26 from 25) $ 6 11 . 7 3
19(a)
19(b)
19(c)
20(a)
20(b)
20(c)
20(d)
121
(b)(C)
I I (d)
11(s)
12
13(a)
13(b)
13(c)
14
15
16
17
SCHEDULE A ITL&ED RECEIPTS emetgryof theoeuild Summary Pa
PAGG OF
FOR LINE NUMBER
.....Any inf ,mation copiedfronsuch Reports end Stments may not be sold or u d by any person for the purposeof soliciting contrbutions or fov mercialpurpoes, other then using the name end addres of any politkal committee to solicit contributions from such committee.>NAME OF COMMITTEE (in Full)
STAN TINER CAMPAIGN COMMITTEE0,i lll i inm i Amount of Eac
A. Full Name. Mailing Addm and ZIP Cede
C. T. Starkey9908 Green OakShreveport LA 71106
Receipt For: LJPrimaryMY1 Other IEMI - - .I . - sI
Li General
Name of I
Self
Employer
Employed
Date %month.day. yaw)
9-26-88
Ocupsltion
ConsultantIAwroute Ymr-to-.fate "N t nn -nn
Amount of EachRQeeipt this Period
1 000.00
B. Full Nam. Mailing Addmrs and ZIP Code Name of Employer Date (month. Amount of EachM a ri a H. StarkeyCumvow) Receipt this Period
9908 Green Oak N/A 9-26-88 1 000.0Shreveport LA 71106 NA-6 8 1 0.
O4;upetionReceipt For: L_ Primary L' GenealUSewife
[to(herspecfy): Soecial AggregoYearto-Dat $ 1 000.C. Full Name, Mailing Addrel ad ZIP Code Name of Employer Date (month, Amount of Each
Peter D. Brundage do-,. yew) Receipt this Period
7539 Stonecrest Dr. Goldman Sachs 9-26-88 1 000.00Dallas, Texas 75240
Receipt For:Prim ,nry eCut i v e5D Other (spcif): Special _J G',w.lxAggrate yec-5t i" IgegteYu -to-'Oto 1 000 .
D. Full Name, Mailing Addr and ZiP Code Name of Employer Date month, Amount of Each
Susan D. Brundage day. year) Receipt this Period
7539 Stonecrest Dr. N/A 9-26-88 1 000.00Dallas, Texas 75240
oupation
Receipt For: Li Primary LGeneral uusewife
Mother(specify): Special Aggeateear.to-Date $ . 1 000.E. Full Name. Moiling Addre and ZIP Code Name of Employer Date (month. Amount of Each
M. 0. Breeding day, yew) Receipt this Period
P. 0. Box 18249 Self EmployedOklahoma City, OK 73154 9-26-88 1 000.00
OccupationReceipt For: [_ Primary LGeneral Insurance Agent
F-7Other (specify): S p e c i a 1 Aggregate Yearto-Dao, > $l000....
F. Full Nam. Mailing Address and ZIP Code Name of Employer Date (month. Amount of EachJ. C. Templeton day. yew) Receipt this Period509 Market St. Self Employed 9-26-88 1 000.00Shreveport LA
Occipation
Receipt For: Lx] Primary General Oi1 & GasX Other (specify): S p e c i a Aggregate Year-toate $ .i000. .
G. Full Name, Mailing Addrm and ZIP Code
B. A. Templeton509 Market St.Shreveport LA 71101
Receipt For: LI Primaryf'lOther(specify): S o e ial I-- General
Name of Employer
Self Employed
Occupation
Oil & GasAggregate Yer-to-DOte>
Oate (month.
day, year)
9-26-88
Amount of EachReceipt this Period1 000.00
S UU. I
SUBTOTAL of Receipts This Page (optional) .............. ................................................. . 7 000. 00
TOTAL This Period (last page this line nurnober only). .................................................. >
SCHEDULE A
ITE#ZED RECEIPTS
I~l a sh te0v of the
Detiled Summery PaOe
PAGe . OF
FOR LINE NUMBERI,'-,
Any information copied from such Reports end Statements may not be sold or used by any parson for the purpose of soliciting contributions or for commercial
purposes, other then using the name and address of any political committee to solicit contributione from such committee.
.V AME OF COMMITTEE (in Full)
STANTINER CAMPAIGN COMMITTEE
A. Full Name, Mailing Addmu and ZIP Cod
Mrs. C. E. Roemer 11Rt. 1, Box 434Bossier City LA 71112
Receipt For: L Primary - General-XOther (soecifvI: SDeciaT
- I- - -
Name of Employer
Self Employed
OccupationInvestmentsAggreate Year-to-Date > $
DaW Imonth,day, year)
7-15-88Amount of EachReceipt this Period
1 000.00
8. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this PeriodG. Frilot
21st Floor Pan-American Life Cent.Self Employed 7-19-88 1 000.00
601 Poydras Street Occupation
Receipt For: General AttorneyXlOther (specify).-Special AggregateYe-to-Oate S 1 000.
C. Full Name, Mailing Addrm e d ZIP Code Name of Employer Date (month, Amount of Each
Wlday, yew) Receipt this Period
7702 Southfork Self Employed 7-19-88 250.00
Shreveport LA 71105 OccupationReceipt For: Primary Lj General Attorney
rX Other (specify): p e c i a Aggregate Yr-to-Dete S> 250.
D. Full Name, Mailing Address and ZIP Code Name of Employer Data (month, Amount of EachKay C. Medlin day, year) Receipt this Period7702 Southfork Self Employed 7-19-88 250.00Shreveport
LA 71105Occupation
Receipt For: I Primary [ General Attor neyOther (specify): _o p ti aI Aggregate Yew-to-Date7> s 250.
E. Full Name, Mailing Addrem and ZIP Code Name of Employer Date (month, Amount of Each
Michael S. Bracey day, year) : Receipt this PeriodMichel . BrceyArk-La-Gas
411 Pierremont Road 7-19-88 400.00Shreveport LA 71106
Occupation
Receipt For: Primary U General ExecutiveX Other (specify) -S pe c i al Aggregate Year-to-Date $ 4S0- 00
F. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Eachday, year) Receipt this Period
Frank R. Miller ManghamHardysRolfs,P.O. Drawer 2879 Bailey and Abadie 7-19-88 500.00Lafayette LA 70502 Occupa ion b 7
Receipt For: Primary 11 General Att orney
X Other (specify): -Spec i a i Aggregate Year-to-Date S D AmutofEc
G. Full Name, Mailing Addren and ZIP Code
Thomas D. Gable4100 Bank of Oklahoma Tower5915 S. Atlanta Avenue
Receipt For .Primary K GeneralOtflher (sznpcifv):'- SD Cia 1
Name of Employer
Self Employed
OccupationAttorney
Aggregate Year-to-Date>- $
Date (month,day, year)
7-19-88
Amount of EachReceipt this Period
250.00
'.J.
SUBTOTAL of Receipts This Page (optional)............. .... .... ....................................
TOTAL This Period (last page this line number only)... . . . .................................................
I
1 OMD.
ITEMIZED RECEIPTSSCHEDULE Asearteshewif ) PA41 OF
ffor each category of theI
Detaiiled SummSary Paes FOR LINE NUMBER
[ Any information copied from such Reports and Statements may not be sold or used by any non for the Purpose of solititing contributions or for commercialpurposes, other then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
STAN TINER CAMPAIGN COMMITTEEA. Full Name. Mailing Addrms and ZIP Code
Jerry Parker11 Breakwater DriveCorona Nel Mar, CA 92625
Receipt For: L.Primary,-X Other (specify): S Ieci a
jJ eneral
Name of Employer
Self Employed
Occupation
Financial ManagerAggreate Yeer-to-Oate '> S
Date (month.day yfir
Amount of EachReceipt this Period
1 000.00
I UU 1.-B. Full Name, Mailing Address and ZIP Code Name of Employer Oate (month, Amount of Each
Carol1 Parkerday, year) Receipt this Period
11 Breakwater Drive N/A 7-22-88 1 000.00Corona Nel Mar, CA 92625
OccupationReceipt For: LPrimarv LGeneral Housewife
Other (specify): Special Aggregate Year-to-Oate> 1S0 ,
C. Full Name, Mailing Address and ZIP Code Name of Employer ODate (month, Amount of Each
Ernest L. Nix Jr. day, yer) Receipt this Period
5737 Aragan Drive Self Employed 7-25-88 1 000.00Shreveport LA 71129 occution
Receipt For: j Primary General ''Attorney
Other (specify):--Sp e c i a I Aggregate Veer-to-Dote $ 1 00 0,
D. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Donna C. Nix day, year) I Receipt this Ptriod
5737 Aragan DriveShreveport LA 71129 N/A 7-25-88 1 000.00
Occupation
Receipt For: Primary U General HousewifeOther (specify) S-ec i a I Aggregate Year-to-Date > $ , I000. I
E. Full Name, Mailing Address and ZIP Code Name of Employer Date (month, Amount of Each
Mrs. H. R. Ladymon day, year) Receipt this Period
514 Cumberland Drive N/A 7-25-88 1 000.00Shreveport LA 71106 Occupation
Receipt For: Primary I General HousewifeOther (specify): dpieC . A Aggregate Year-to-Date $ 1." 0000
F. Full Name, Mailing Address and ZIP Code Name of Employer I Date (month, Amount of Each
William L. Mayfield day, year) Receipt this Period
P. 0. Box 29187 Self Employed 7-25-88 400.00Shreveport LA 71149-9187
OccupationReceipt For: Primary U Genera p1 umber
'X Other (specify) Sp ecia Aggregate Year-to-Date ,Dae(ot. Aon!fEc
G. Full Name. Mailing Address and ZIP Cod
Dan Roemer509 Market, Suite 401Shreveport LA 71101
Receipt For: Primary-X- Other (oecifv) :- Snec
de Name of Employer
Resources Recovery
i Generalal -
Occupation
Executiver Aggregate Year-to-Date $>
O ate (month,
day, year)
7-26-88
I UUU.
Amount of EachReceipt this Period
1 000.00
I I -.. .-- V -- --- -- - -- ---
SUBTOTAL of Receipts This Page foptional)....... . . . . . . . . . . .............................................. 6 400.00
TOTAL This Period (last page this line number only).....................................................
-. Nowi j II iii il
, m
SCHEDULE A ITEDED RECEIPTSOF
FOR LINE NUMBER-. -/ / AIetaed Summary Pegs
Any Information copied from such Reports nd Statements may not be sold or used by any person for the purpose of soliciting Contributions or fow ommercialpurposes, other then using the name and addrem of any political committee to solicit contributions from such committee.
>INAME OF COMMITTEE (in Full)STAN TINER CAMPAIGN COMMITTEE
A. Full Name. Mailing Addre ad ZIP Cede
Judy Roemer221 Vista Del LagoBenton LA 71006
Receipt For: Li "n,
Fl1 Other 18pecify): q n a ri aLGeir
Name of Employer
N/A
OncupetionHousewife
Aggregte Year-to-Date 7>S
Dote (month, Amount of Eachday. yew) Receipt this Period
7-26-88
1 n/n
1 000.00
B. FuN Name. Mailing Addrm ad ZIP Code Name of Employer Dew (Imonth, Amount of EachAl lan Lipman day, yew) Receipt this Pericd
120 Delaware Avenue Self Employed 7-28-88 1 000.00Buffalo, New York 14202
Receipt For: L Priary LGeneral ttorney~Other specify): r AogregpteYear-to-Oate S
C. Full Name, Mailing Address and ZIP Cede Name of Employer Oats (month, Amount of EachLea Lippman day, year) Receipt this Period
120 Delaware Avenue N/A 7-28-88 1 000.00Buffalo, New York 14202
OccupationReceptFor: LJPrimar L erl Housewife
n-Other specify): Special AggregteYw,-to-ate S 1 000.0. Full Name. Mailing Addess end ZiP Code Name of Employer Date (month. Amount of Each
day, year) Rceept thiasr iodCarl H. Bates Self Employed
8228 Mansfield Rd. 7-29-88 1 000.00Shreveport LA 71108 72-8 t000
Receipt For: Priem LGenral Bates EnterprisesF lOther(s cif ): p e c i a 1AWIgt.Year.to-De S 1 000, .,_
E. Full Name, Mailing Addrm end ZIP Code Name of Employer Date (month. Amount of Each
Joe H. Foy Self Employed day. year) Receipt this Period
2916 Midlane 7-29-99 1 000.00Houston TX 77027 Occupation
ReceiptFor:H Primary General AttornpyFl-Other (specify): p e i a Aggregate Year-to-Date S I, 00 O
F. Full Name. Mailing Addms edW ZIP Code Name of Employer Date (month. Amount of EachI day, year) Receipt this PeriodMrs. Joe H. Foy2916 Midlane N/A 7-29-88 1 000.00
Houston, TX 77027 AeiOccupation
Receipt For: L _J Primary Gnerl ! 1 wI I ,,
F1Other (specify): S- 0 -G Agrt ert-oIU00.
G. Full Name. Miling Address a ZIP codeTom L. Kister5302 StillbrookeHouston°TX 77096
•~ ~ 1 , ,,1
Receipt For: I PrimaryR7 Other (specify): c , ,- i I
W General
Name of Employer
Self Employed
Occupation
Oil & GasAggregate Year-to-Date 7:
Date (month,day. year)
7-29-88
I UUU,
Amount of EachReceipt this Period
1 000.00
I - % ! - -N e . -- - --- -- - --
SUSTOTAL of Receipts This Page (optional) . ................................................... > 7 00 0 . 00
TOTAL This Period (last page this line nurmler only)................................................. /
SCHEDULE A RECEIPTS, *af eh cattowthDetad Summer Page FOR LINE NUMBER
Any Informtion copied from vmch Rorts and SEame may not be sold or used by ny peo for the purpoe of soliciting ontributkon or fog commercialpoae e, Other tha wudI the name end ad of any politikal coimmtt to solicit contributions from such owmittee.
NAME OF COMMITTEE (in Pu111STAN TINER CAMPAIGN COMMITTEE
A. Full Name, Mlink Addrus .md ZIP CeeDorothy M. Kister5302 StillbrookeHouston TX 77096
Receipt For: :L PrimerY-Other I,.clfv): Cn- .. a4 m
LGral
Neme of Employer
N/AOcoUPStOn
Housecwife! eaeYew-t&oDte7> S
Date I I I- Imnt. AmontofIacDote (~oth.
day, yew)
7-29-88
1 000.
Amount of EachReceipt this Period
1 000.00
1A 1"'......."" QU GlJ L . l .B. Full Name. Ma g Addre nd ZIP CAde Name of Employer Date (month. Amount of Each
Terry Pipes day. yew) Receipt this Period
6851 Greenwood Road Pipes Equipment 84 -88 1 000.00Shreveport LA 71108 8-_'-88___000.00
OccupationReceiptFor: LiPrkmar lJGeneral Executive
Flotr(e.specify): .S pec i a 1 Aggregate er-to-Date> ooo000.
C. Fu l Nese, Mailing Adm and ZIP Ced Name of Employer Date (month. Amount of Eachday. year) Receipt this Period
Occupation
Receipt For: L .. ar r GeneralOccupation
[7 Othe (,eify): Aggregate Yew-to-Date S
D. Full Name. Mailing Addm and ZIP Code Name of Employer Date (month, Amount of Eachday. year) Receipt this Pwriod
Occupation
Receipt For: L-Prmar General
F7 Other (specify): Aggregate Yeew-to0ate75;$
E. Full Name, Meiling Addre mnd ZIP Code Name of Employer Date (month. Amount of Eachday, yew) Receipt this Period
Occupation
Receipt For: [j Primary General
-I Other (spcify): Aggregate Year-to-ata S
F. Full Name, Mailing Addres and ZIP Code Name of Employer Date (month. Amount of Eachday. year) Receipt this Period
OccupationReceipt For: L I Primary L General
, other (specify): Aggregate Yew-to-Date S
G. Full Name. Mailing Addrnm and ZIP Code
Receipt For: Lr7 Other (soecify):
J Primary Li General
Name of Employer
Occupe-ion
SAggregate Year-to-Date 7 S
Date (month.dav, year)
Amount of EachReceipt this Period
SUBTOTAL of Receipts This Page (optional) .............. ...................................... 2 000. 00
TOTAL This Period (last page this line number only) .......... ...................................... 2...... L26 050.0
livuftp-l-.Ww a two j
i
I
SCHEDULE 8 ITEMIZED DISBURSEMENTS Usse tscheduleis) PAGE
for each categorV of the 10eiled Sunwn Page FOR Ll
Any information copied from such eowts and Statements may not be sold or used by any person for the purpo e of soliciting contributions or for commercial
PUIlOISI. other thAn using the name and addres of any iltical committee to solicit contributions from such committe.NAME OF COMMITTEE (in uU)
STAN TINER CAMPAIGN COMMITTEE
. ._
A. Full Nane, Mailing Addm and ZIP Ce
Rannah Gray8416 E. Cypress PointBaton Rouge LA 70809
Purpose of Disburnment
Consulting & Expense
Disburse nt for: _Primry TJ GeneralTlOther(s peifv) Speci al
oate (month,d V. year)
7-1 9-887-21-88
Amount of EachDisbursment This Period
3 753.731 000.00
0. Full Name, M ling Addim aW ZIP Code Purpose of Disbursement oate (month, Amount of Each
Bill Mayfield TravelPrinting,Postag e day.Vyear) DisbursementThis Per,od
P.O. Box 29187 r-. -sbu- 1mnt 1 : _ rimar Li oifa, 7-19-88 1 731.06Shreveport LA 71149 Other(specif v ) Special
C. Full Name, Mailing Addrs an ZIP Code Purpose of Disbursement Oate (month, Amount of Eachday. year) Disbursement This PeriodDavid Roach iTravel Expenses 7-26-88 2 157.53
2016 General Jackson I__-26-88_2__57.53Bato n Rouge LDA 708701Disbursement for: L Primary LioenwalBatonRoutger(sLAc01)0Special ',_....
0. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
Political Action Company iPolling and Media Expenisedav Y*ar) OisbursmentThisPeriod
2016 General Jackson iumentfor Primary eneral7-27-88 64 811.95Baton Rouge LA 70810 . XOther(specify) Special
E. Full Naw, Mailing Addres ad ZIP Code Purpose of Disbursement Date (month, Amount of Each
William Templeton Media Buys -KTAL,KTBS, day.Year) DisbursementlThisPeriod
520 Market Street iKSLA 8-1-88 5 440.00520 a rk e S tr e tj Disb~ursemlent for: '. Primary L Geeral
Shreveport LA 71101 ,-othelpa) Special ,
F. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Each
David Melville doy,*or) Disbursement This PeriodPavi o 4098ile Consulting Services 8-,v.9 2 500.00P.O. Box 4098 1 1
Shreveport LA 71104 Disbursement for: L Primary LGeneral 11Other(specify) Special
G. Full Name. Mailing Address and ZIP Code Purpose of Disbursement Date (month. Amount of Eachi day, year) Disbursement This Period
Kon Tiki Restaurent Catering581 5 Youree Drive Disbursement for: Primary GeneralShreveport LA 71105 Other(s eify) Special
H. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eacr
Bcday. year) Disbursement This PeriodBrooks, Read & Associates Video Taping 9-8-88 300.00P.O. Box 2345
P.O Bx 245Disbursement for: 'LPrimary 1 GeneralBaton Rouge LA 70821 Othrs fo pecia ee" Other (speify) Sp e ci a~l
I. Full Name, Mailing Address and ZIP Code
Century Cellunet2535 Bert KounsShreveport LA 71118
Purpose of Disbursement
,Telephone
Disbursement for: Primary General
Other (specify)p e c i a
Date (month.day. year)
9-8-88
Amount of EechDisbursement This Period
317.55
I\
SUBTOTAL of isbursements This Page (op ional) ..............................................................Ut83 261.82
TOTAL This Period (last page this line number only) ............................................................ __
OF
2IN! NUM8ER
17
'I
Illow -0-MMI
i . .II . I711
pSCHEDULE B ITEMIZED DISBURSEMENTS Use sepate sehedule(s)
for each category of theDetailed Summary Pego
PAGE OF
2 2FOR LINE NUMBER
17Any information copied from such Reports and Statements may not be sold or used by any person for the purpose of soliciting contributions or for commercialpurposes, other then using the name and address of any political committee to solicit contributions from such committee.
NAME OF COMMITTEE (in Full)
p STAN TINER CAMPAIGN COWtITTEE
A. Full Name. Melling Addme and ZiP Code
Leroy Montgomery919 Candler AvenueShreveport LA 71107
Purpose of Disbursement
Advertising
Disbursement for: L Primary. L GeneralI--jOther (specify) nar-i1
II III ii II II I IIAmountiiiofI EachDate (month,
day, year)
9-30-88
Amount of EachDisbursement This Period
321.28
B. Full Name, Mailing Addem nd ZiP Code Purpose of Disbursement De (month, Amount of Eachday. year) Disbursement This Period
Disbursement for: L Primary LJ General
Other (specify)C. Full Name, Mailing Addrm end ZIP Code!Purpose of Disbursement Date (month, Amount of Each
day, year) Disbursemert This Period
i Disbursement for: LjPrimary General. Other (specify) ....
D. Full Nam, MailingAddres and ZiP Code I Purpose of Disbursement Date (month, Amount of Eachday. year) Disbursement This Period
Disbursement for: LJ Primary .. GeneralOther (specify),_,,,
E. Full Narne, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: j Primary j General
-' Other (specify)
F. Full Name, Mailing Address and ZIP Coda Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: L Primary L GeneralOther (specify)
G. Full Name, Mailing Addres and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
tT
Disbursement for: I Primary Li General
Other (specify)
H. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: Primary General
Other (specify)
1. Full Name, Mailing Address and ZIP Code Purpose of Disbursement Date (month, Amount of Eachday, year) Disbursement This Period
Disbursement for: Primary
Other (specify)L_ General
SUBTOTAL of Disbursements This Page (optional)..............................................................321 .28
TOTAL This Period (last page this line number only)3.......................................................... . 8 583. 1 0
SCHEDULE C(Revised 3/90)
Page-I-of1LINE NUMER1(Use serate schedulosfor each numbered line)
LOANS
Noa of Committee (in Full)
STAN TINER CAMPAIGN COMMITTEEA. Full Name, NMIlnlg Address ad ZIP Code of Loan Source Origlnll Amount Cumulative Payment BalanceOtstandnga
Stanley R. Tiner (Candidate) of Loan Tooste Cleom ofThisPaed
6675 North Park CircleShreveport LA 71107 r09000.00-0- 50 000.00
-Electlon: Prlmary Gewrl Oherlpecify): 5peeb_ __-_II_- _ _ ITerms: clot Incurred 7 88 teo ueU- 24- 8 Interest Rate .-1. %(spr) D Secured
List All Endorsers or Guarantors (if any) to Item A
1. Full Name, Nailing Address and ZIP Code Name of Employer. rt
Occupation
Amount Guaranteed Outstanding:
2. Full Name. Nafing Address and ZIP Code Name of Employer
Occupetion
Amount Guaranteed Outstanding:
3. Full Name, Moiling Address end ZIP Code Name of Employer
Occupation
Amount Guaranteed Outstanding: -
B. Full Nome. 'ailing Address and ZIP Code of Loan Source Original Amount Cumulative Payment Balance OutstndIng atof Loan To Oate Close of This Period
Election: 13Primary 0OGeneral COther (specify):
Terms: Date Incurred Dots Due Interest Rate %(apr) 0 Secured
List All Endorsers or Guarantors (if any) to Item 8
1. Full Name, Nailing Address and ZIP Code Name of Employer
Occupation
Amount Guaranteed Outstanding:$
2. Full Name, Nailing Address and ZIP Code Name of Employer
Occupation
Amount Guaranteed Outstanding:
3. Full Nome, ailing Address and ZIP Code Name of Employer
OccupationVA
Amount Guaranteed Outstanding:$
SUBTOTALS This Period This Pog (optional)............................................
TOTALS This Period(Iostpageinthis line only)........................................... 50 000.00
Carry outstagndkng elane only to LINE 3. Schedule 0. for this line. If no Schdule D, carry forward to appropriate line of Summary.
0
SCHEDULE D(Revised 3/80)
DEBTSAND OBLIGATIONSExcluding Loans
LINE NUMIUI!R J
(Use seperm hdulafor oath numbomd llne)
Name of Committee (in Full) ........ Amo.it Pametted,
smeo SgImW le Iemi ad This meaCleamStan Tiner Campaign Committee TiPo lp riodPeI hPiod
A. Full Nme AfilingiAddrmandZip Code of DebtrorCredw71896.00 7 08405 64 811.95 -0-Political Action Company (1 644.05 ouble b lling)2016 General Jackson Street* (5 440.00 wed to W. .Baton Rouge LA 70810 Templeton but chargld onPAC billli g.)
'o *IIIng and Media ExpenseIE x-p-e n s
8. Full N,. MailingAddrel; and Zip Code of Debtor or CrsdkorW. M. Templeton 5 440.00 5 440.00 -0-520 Market StreetShreveport LA 71101 From abov; credit memo from PC.
Nature of Debt (Purpose):T.V. Time Purchased ,
C. Full Name, Mailing Address and Zip Code of Debtor or CreditorKON TIKI Restaurent5815 Youree DriveShreveport LA 71105 1 250.00 -0- 1 250.00 -0-
Nature of Debt (Purpose): .A
Catering0. Full Name, Mailing Address and Zip Code of Debtor or Creditor
David Roach2016 General JacksonBaton Rouge LA 70810 2 157.53 -0- 2 157.53 -0-
Nature of Debt (Purpose): 4
Travel Expenses Travel .. -,____.-E. Full Name. ,Miling Address and Zip Code of Debtor or CreditorBill Mayfield
P. 0. Box 29187Shreveport LA 71149 21731.00 -0- 2 731.00 --
Nature of Debt (Purpose):Printing, Postage, Travel"
F. Full Nome. Mailing Ad:dress and ZU) Codei of Debtor or Creditor
David Melville AssociatesP. 0. Box 4098Shreveport LA 71104 2 500.00 -0- 2 500.00 -0-
Nature of Debt (Purpose) :•, .-' .
Consulting Services L.
11 SUBTOTALS This Peritd This Page (optional)................................................ -0-
2) TOTAL This Period (last page this line only) ...................................
3) TOTAL OUTSTANDING LOANSfrom Schedule C (last page onlvl . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
41 AUD 2) and 3) and carry forvwrd to aproprate line of Summary Page (last pena nnlv. ............................
0)
SCHEDULE 0(Revised 3/80)
DEBTS AND OBLIGATIONSExdudig Loon,
ep ... _ o ... _ forLINE NUMUN 1%fun ""nm aerd lnefor Mah I- amftod linel
Name of Commite (in Full)STAN TINER CAMPAIGN COMMITTEE
A. Full Name. Mailing Addre end Zip Code a o Dtor or'Creditor
Rannah Gray8416 E. Cypress PointBaton Rouge LA 70809
Nature of Debt (Pumom.):
8. Full Nme,M ailing Address and Zip Coe of Debtor or Creditor
Nature of Oebt (Purpose):
C. Full Name. Miling Addressand Zip Code of Debtor or Creditor
Nature of Debt (PurPoe):
0. Full Name, Niling Addrmand Zip Cd x of Debtor or Creditor
Nture of Debt (Purpose):
E. Full Name, Miling Address and Zio Code of Debtor or Creditor
Nature of Debt (Purpose):
F. Full Name, Mailing Address and ZipCode of Debtor or Creditor
Nature of Debt (Purpose):
1 U) SU TOTALS This Period This Page (optional)...............................................
2) TOTAL This Period (last page this line only) ................................................. 0-
3) TOTAL OUTSTANDING LOANSifrom Schedule C (lost page only.) ...................................,,L T 5 0,0
4) ADD 2) and 3) and carry forward to apPropriate line of Summary Page (last pae only?.........................
50 000.00 1I
-0-
r
o 000.00 -1
R
Dusnaib ~: Unbtrs.uCIw~
atrida I l. I~suna d Ba ubNo Awuuo
Offict of tbe Ciurbyf. oust of Itpreotatatibts;
*asbinstOsu. 3(20515-001
Stan Tiner Campaign ConutitteeMr. Bill Smith, Treasurer610 Marshall, Suite 800Shreveport, LA 71101
November 22, 1988
ID: 124699
Dear Mr. Smith:
Candidates for the U.S. House of Representatives and political committeessupporting such candidates are required to file reports and statements requiredby the Federal Election Campaign Act, as amended, with the Clerk of the U.S. Houseof Representatives.
A preliminary review of the October 15, 1988 Report of Receipts"NI and Disbursements filed in my office indicates the following omissions and/or errors:
\A separate supporting Schedule A should be provided for the loan reported online 13(a) 6f the Detailed Summary Page.
0
This Report is available for public inspection; however, it may not beconsidered complete under the Federal Election Campaign Act, as amended, untilthe omitted information has been supplied or the errors havesbeen corrected. Isuggest that a signed amendment to that effect be filed with the Clerk of theHouse as soon as possible. Your response to this notification will be made apart of the public record.
If you have any questions regarding this matter, please do not hesitate tocontact my staff in the Office of Records and Registration at (202) 225-1300.
Sincerely yours,
DONNALD.N SON, Clerk
U.S. House of Representatives
RE OF RECEIPTS AND DISBIFor An uVorW Commttwe
(Summary Page)
1. NAME OF COMMITTEE (inful
STAN TINER CAMPAIGN COMMITTEE
aNTS
LO)
FECFORM3_ I (revised 4/87)
ADDRESS (number and ateet) l Check If different than previously reported. 2. FEC IDENTIFICATION NUMBER
610 MARSHALL, SUITE 800 124699
CITY. STATE and ZIP CODE STATE/DISTRICT 3. IS THIS REPORT AN AMENDMENT?
SHREVEPORT LA 71101-3654 LA/4TH f YES INO
4. TYPE OF REPORTApril 15 Quarterly ReOrtWD Twelfthday report preceding
(Type of Electon)
E July 15 Quarterly Report election on In the State of
F' October 15 Quarterly Report [] Thirtieth day report following the General Election on
- January 31 Year End Report in the State of
July 31 Mid-Year Report (Non-election Year Only) E Termination Report
This report contaisati fort 7 Primary Election General Election Special Election Runoff Election
SUMMARYCOLUMN A COLUMN 8
5. Covering Period JuIy 1 through SEPT. 30 19R8 This Period Calendar Year-to-Date
6. Net Contributions (other than loans), ,,
(a) Total Contributions (other than loans) (from Line 11(e)) ..... 29 460. 00102 920.00
(b) Total Contribution Refunds (from Line 20(d) . .......
(c) Net Contributions (other than loans) (subtract Line 6(b) from 6(a)) 29 460.00 102 920.00
7. Net Operating Expenditures(a) Total Operating Expenditures (from Line17) . . . . . ....... 83 766.63 163 525.53
(b) Total Offsets to Operating Expenditures (from Line 14) 2 304.55
(c) Net Operating Expenditures (subtract Line 7(b) from 7(a)).... . .83 766.63 161 2 20. 98
8. Cash on Hand at Close of Reporting Period (from Line 27) • . . . . . 611 .73 For further Informationcontact:
9. Debts and Obligations Owed TO the Committee Federal Election Commission(Itemize all on Schedule C and/or Schedule D). •._._._._._._._... 999 E Street. NW
10. Debts and Obligations Owed BY the Committee Washington. DC 20463(Itemize all on Schedule C and/or Schedule D) ........... 50 000.00 Toll Free 800-424-9530
1 certify that I have examined this Report and to the best of my knowledge and belief it is true, correct Local 202-376-3120and complete.T e orPrint Name of TreasurerILL WINE SMITH
Sgnature of Tr5srer Date
NOTE: Submission of false, erroneous, or incomplete information may subject the person signing this Report to the penalCes of 2/U.S.C. §437g
0
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L i
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DETAILED SUMMARY PAGEof Receipts and Disbursements
(Page 2. FEC FORM 3)
Name of Committee (in full) Report Covering the Period: 93088Stan Tiner Campaign Committee From: 7-1-88 To:
.... PCOLUMN A COLUMN BTotal This Period Calendar Year-To-Date
11. CONTRIBUTIONS (other than loans) FROM:(a) Individuals/Persons Other Than Poiiticai Committees
(i) Itemized (use Sdle A).'...........Z6UUU(ii) Unitemized . . . ..... . . . ......... 3 410.00 ---- ...... ___-
(iii)Totaliof contributions from individuals . . ...... .. 29 460.00 102 920.00(b) Political Party Committees . . . .. ..............
(C) Other Political Committees (such as PACs) . . . . ......
(d) The Candidate......... ...............(e) TOTAL CONTRIBUTIONS (other than loans )(add 11(a)(iii), (b), (c)and (d)) 29 460.00 1 02 920.00
12. TRANSFERS FROM OTHER AUTHORIZED COMMITTEES . . . . .......
13. LOANS:(a) Made or Guaranteed by the Candidate. . ..... ......... 50 000.00 50 000.00(b) All Other Loans . . . ........ ........
(c) TOTAL LOANS (add 13(a) and (b)) ............ p, 0 o 000 50 000.00
14. OFFSETS TO OPERATING EXPENDITURES (Refunds. Rebates. etc.) .... 2 304.55
15. OTHER RECEIPTS (Dividends, Interest, etc.) . . . .... ........
16. TOTAL RECEIPTS (addl(e). 12,13(c), 14 and 15) . . . . ...... ... 79 460.00 155 224.55
II. DISBURSEMENTS
17. OPERATING EXPENDITURES. . . ............. 83 766.63 163 525.53
18. TRANSFERS TO OTHER AUTHORIZED COMMITTEES., .'.......
19. LOAN REPAYMENTS:(a) Of Loans Made or Guaranteed by the Candidate ..........(b) Of All Other Loans . . . .... .................(c) TOTAL LOAN REPAYMENTS (add 19(a) and (b)). . .... ,. ........
20. REFUNDS'OF CONTRIBUTIONS TO: _ "___
(a) Individuals/Persons Other Than Political Committees.. . . .. . .
(b) Political Party Committees . . . ...... .........(c) Other Political Committees (such as PACs). ....... ...(d) TOTAL CONTRIBUTION REFUNDS (add 20(a). (b) and (c))
21. OTHER DISBURSEMENTS.. . ................
22. TOTAL DISBURSEMENTS (add 17, 18, 19(c), 20(d) and 21). . . . . 76 63 1 63 525. 53
III. CASH SUMMARY
23. CASH ON HAND AT BEGINNING OF REPORTING PERIOD . . ......... $ 4 91 8. 36
24. TOTAL RE0,EIPTS THIS PERIOD (from Line 16) ........ $ 7 9 4 6 0. 00
25. SUBTOTAL (add Line 23 and Line 24) . . . .......... ..... $ 84 378.36
26. TOTAL DISBURSEMENTS THIS PERIOD (from Line 22). . . . ...... $ 83 766 6 3
27. CASH ON HAND AT CLOSE OF THE REPORTING PERIOD (subtract Line 26 from 25). $ 6 11 . 7 3
12
13(a)
13(b)
13(c)
14
15
16
17
1s
19(a)
1 9(b)
19(c)
20(a)
20(b)20(c)20(0)
21
22,
23
24
25
26
sc UL A ITM ED RECEIPTSsummaryP "NUMBER
AnY nforatio coped fom sch oper andStasmansmay ot e so d sdby any peson for she purpose of slctig cottrutlmhor for commercial
purpoO. other dhn using sthe nemo addrest of any POhItIIcommittt
NAME OF COMMITTEE In Full)
STAN TINER CAMPAIGN COMMITTEE
Rec0pt this Perid
50,000.00A. FuN Nem. Main AddMund ZIP Code
Stanley R. Tiner6675 North Park Cr.Shreveport LA 71107
Receipt For: Pj rimrMfOther socify):
B. uN NMe. Ma"Adu endWZIP COd
Amount ot EachReceipt this Period
Amount of EachReceipt this Period
Amount of EachReceipt this Period
Amount of EachReceipt this Period
Amount of EachReceipt this Period
Amount of EachReceipt this Period
Receipt For: - L Primary
[- Other (specify):
occupation
Aggregate Year-to-Date $
SUBTOTAL of Receipts This Page (optional)............. ................TOTAL This Period (last page this line numbelfr only)....................................
.T o L o f .....o.
. . . .•.•. . .-.•
AWeENtAL rL IlO? CftMtISSIONe ,- ,LAW lell1IB O
UNOLESBY & BAumos 88 DEC 27 AM 10:26
SA TO LOUO, WURAW0LW . IUroLUy TAI & APPHLJA?3 PAOTW3
MAY 3H r SA 5MOSnJu0 i" 07-3UomU i0 N010
December 23, 1988
Federal Election CommissionAttn: Ms. Lois G. LernerWashington, D.C. 20463
Re: MUR 2787Political Action Company
CC> Dear Ms. Lerner:
Enclosed herewith, please find the Response Of PoliticalAction Company To Interrogatories And Request For Production ofDocuments and the attachments. I thank you for your assistanceand cooperation in this matter and remain with kind regards,
Sincerely,
Mary E. Heck Barrios
MEHB/dlo
Enclosures
CERTIFIED NAIL/RETURN RECEIPT REQUESTEDNUMBER: P 950 599 313
CX
Ba3o3 lTE FEDERAL EL(-00 COIISSION
In the Matter of t MUR 278722
RESPONSE OF POLITICAL ACTIO COMPANY TOIMRWGTOR98 AND REQUEST FOR PROIXCNIOK OF DOCUMENTS
NOW COMES Political Action Company, through undersigned
counsel, and responds to the Interrogatories and Request for
Production of Documents previously propounded by the Federal
Elections Commission as follows, to-wit:
1. a) Please see the attached itemization of payments;
b) Please see the attached itemization of payments;
c) W. M. Templeton;
d) 7/27/88-
2. Political Action Company has no formal policy regardi&ngCadvance payments for media purchases.
3. a) W. M. Templeton;
b) $12,822.25, for purchase of media;
c) 3/8/88;
d) Political Action Company, by David C. Roach.
In response to the request for all writings supporting these
answers, attached hereto are copies of all checks written, and
copies of requests for payments in the possession of Political
Action Company.
rSI i403 I 43 I
CHECK PAYEE AMOUNTDATE
1/14/881/16/881/21/82/11/882/11/882/12/882/12/882/15/882/15/882/16/882/16/882/16/882/17/882/17/882/17/882/17/882/22/82/22/882/23/682/23/882/23/882/24/6882/24/882/29/82/29/882/29/883/2/883/2/883/2/883/2/883/2/883/2/88
2173217621842288221822212223222722282229112231223422352236223822392253225422552256225722582259226522662267226822692278227122722273
PURPOSE
Advantaqe Specialty AdvertisingLouisiana DemographlesInnovative Data SystemsInnovative Data SystemsAd Comm AdvertisingBill ProfitaAd Comm AdvertisingKTBSKSLAPostmasterCaddo Parish ReqistrarWal-MartDepartment of ElectionsDepartment of ElectionsPBS PrintersPostmasterPostmasterPBS PrintersPBS PrintersPostmasterKWKHKRHOInnovative Data SystemsKSLAPostmasterPBS PrintersFederal ExpressPostmasterPBS PrintersKWKHKTBSKTAL
3,459.79
4,798.6S125.00
5,08880.238. 00
2 51.68
1,938.80132.00
1,211.8738.32
377.1285.99
1,711.44200.0280.86793.0748.48
3,843.9518s504.98
2,4 .4 Of2,219.0
232.0067.1414.99
438.963,192.561, 445.1S
-A
Tinor Collateralssample SelectionPollTelegram Stock - TinorSpots & DubsAir fare - TinorMedia ShootTV spotsTVPostage
Office SuppliesLabelsLabelsPrintingPostagePostagePrinting mail shop ':
GramSulk MailRadioRadioComputer work - pollTVPostagePrintingShippingPostagePrintingRadioTVTV
I
I ~Q.
KSLAKEELJohn Sherman Hill (voiceover)KVKIKCOZKSLAPBS Printer*KTBSLeesville LeaderPostmasterKTALKILOKJAEParagon ReeOurces
$ 1o819.00$ 255.00$ 50.00$ 339.15$ 270.00$ 433.50$ 10.75$ 3,799.50$ 621.00$ 785.00$ 765.08$ 72.00$ 93.50$12,822.25
RadioProduction TV/RadioRadioRadioTVMail FoldingTVNempaper AdPostageTVRadioSpots
3 I 4 423.40
rp
., .
3/2/883/2/883/2/883/2/883/2/883/2/883/2/883/3/883/3/883/3/883/3/883/4/883/4/883/8/88
22742276227722792280228122822283228422872288228922902306
e
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4*1Y
G oliticalAction,om pany
(/22/
STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-107
Payee of checks
AdCommm Adv.
for Tiner Campaign Expense
AdComm Adv.
Bill Profita
Expenses
PLEASE MAKE ALL
for Television Production
CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
5,000.00
2,531.08
238.00
$ 7,769.00
The Political Action CompanyDavid C. Roach, President
2016 General Jackson StreetBaton Rouge, Louisiana 70810
2-11
2-12
2-12
PoliticalZction
om pany
0
STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE # 88-108
Payments for postage for Tiner Campaiqn
Postmaster
Postmaster
Postmaster
Postmaster
Postmaster
Postmaster
Postamaster
PLEASE MAKE ALL CHECKS PAYABLE TO:
iHE POLITICAL ACTION COMPANY TOTAL DUE
$ 132.00
200.00
280.
3843.
232.
270.
785.
5,742.95
The Political Action CompanyDavid C. Roach, President
FORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
2-1 6
"72- 1 7
2-22
2-23
2-29
3-2
-)3- 3
PoliticalAction©ompany STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE # 88-109
Payments for Printing for Tiner Campaign
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
The Political Action CompanyDavid C. Roach, President
2016 General Jackson StreetBaton Rouge, Louisiana 70810
2-22
2-23
2-293 -?
3- 9
3-3
1,711.44
703. 07
48.48
52.14
15. 05
43.54
67.19
10.75
2,651. 66
PDoliticalAction(,ompany STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE #
DATE SERVICE AMOUNT
Expenses for Targeted Mailing labels
Caddo Parish Registrar of Voters
Dept. of Elections & Registration
Dept. of Elections & Registration
$ 1 ,211 .87
377.85.
PLEASE MAKE ALL CHECKS PAYABLE TO:
Twr PrAI !TTAi ACTION COMPANY TOTAL DUE $ 1,674.88
The Political Action CompanyDavid C. Roach. President
2016 General Jackson StreetBaton Rouge. Lu aa 70810
r9)2-16
2- 1 7
- 1 7
I I rlr- I VL I I I %wMi- n%- I I VJI'v %0%01 to r-%vl l m
PoliticalAction©ompany STATEMENT
CLIENT: Stan Tiner for Congress DATE July 25,1988
INVOICE # 88-146
DATE SERVICE AMOUNT
7-25 Credit invoice for Billing Errors as Follows:
Inv. # 88-107- Total amount should be $ 7.769.08 .08
Inv. # 88-109- 2-29 PBS Printing of $ 67.19is listed twice 67.19
1<1r Inv. 88-118- 2/12 charge of $ 1,700.00 was paid byW.M. Templeton not by PAC 1,700.00
Inv. # 88-119- 2/12 charge of $ 2,720.00 was actuallypaid by W.M. Templeton not PAC 2,720.00
Inv. # 88-119- 3-7 charge of $ 259.75 was not paid by PAC 259.75Inv. # 88-120- 2/12 charge of $ 1,020.00 was paid byW.M. Templeton not by PAC 1,020.00
(D Inv. # 88-120- 2/20 charge of $ 1,317.50 is alreadyincluded in 2/20 charge of $ 2,465.00 and was billedin error 1,317.58
Total Credit to Tiner for Congress $ 7,084.36
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY
The Political Action CompanyDavid C. Roach, President
'ORM PAC-101 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
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II
DATE CHECK
9 1 s t, I - t7 r-11 1 6
KSLAKEELJohn Sherman Hill (voiceover)KVKIKCOZKSLAPBS PrintersKTBSLeesville LeaderPostmasterKTALKFLOKJAEParagon Resources
$ 1,819.00$ 255.00$ 50.00$ 339.15$ 270.00$ 433.50$ 10.75$ 3,799.50$ 621.00$ 785.00$ 765.00$ 72.00$ 93.50$12,822.25
TVRadioProduction TV/RadioRadioRadioTVMail FoldingTVNewspaper AdPostageTVRadioSpots
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22742276227722792280228122822283228422872288228922902306
BEFORE THE FEDERAL ELECTION 0 iW OS112:12
In the Matter of ))
0,
C)\
Stan Tiner Campaign Committee and ) MUR 2787 W-W- VWBill Wene Smith, as treasurer )
Political Action Company )Paragon Resources, Inc. )William Templeton )
GENERAL COUNSEL'S REPORT
I. BACKGROUND
On November 14, 1988, the Commission found reason to believe
William M. Templeton and Political Action Company violated
2 U.S.C. S 441a(a)(1)(A). Also on that date the Commission found
reason to believe the Stan Tiner Campaign Committee ("the
Committee") and Bill Wene Smith, as treasurer, violated 2 U.S.C.
SS 441a(f), 441b(a), 434(b) (2) (A) and (b)(3)(A) and 434(b) (8).
Additionally, the Commission further determined that there was
reason to believe Paragon Resources, Inc. ("the Corporation")
violated 2 U.S.C. S 441b(a). On November 17, 1988, all
respondents were mailed notification letters and subpoenas.
On November 30, 1988, the Committee submitted materials
responsive to the Commission's subpoena. Additionally, this
Office received requests from Mr. Templeton, the Corporation, and
Political Action Company for twenty day extensions of time to
respond to these subpoenas. These respondents also requested
pre-probable cause conciliation. Additionally, counsel for the
Committee and the Corporation inquired whether these requests for
pre-probable cause conciliation obviated the need to comply with
the Commission's subpoenas.
wo
This Office granted the requested extensions. The last
response is due on December 27, 1988. Additionally, because
there is insufficient information to make recommendations
regarding pre-probable cause conciliation, this Office recommends
that the Commission deny respondents' requests for pre-probable
cause conciliation pending receipt of responses in this matter.
After receiving and analyzing these responses, this Office will
report to the Commission with appropriate recommendations.
II. RECOMENDATIONS
1. Deny the requests for pre-probable cause conciliation of
William M. Templeton, Paragon Resources, Inc., and
Political Action Company at this time.
2. Approve the attached letters.
LOLawrence M. NobleGeneral Counsel
_ _ __ _By:
Date Lois G. LererAssociate G neral Counsel
-7)
Attachments1. Requests for Conciliation2. Proposed letters (2)
Staff Person: Patty Reilly
BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of
Stan Tiner Campaign Committee andBill Wene Smith, as treasurer
Political Action CompanyParagon Resources, Inc.William Templeton
MUR 2787
CERTIFICATION
I, Marjorie W. Emmons, Secretary of the Federal
Election Commission, do hereby certify that on January 9,
1989, the Commission decided by a vote of 6-0 to take
the following actions in MUR 2787:
1. Deny the requests for pre-probable causeconciliation of William M. Templeton,Paragon Resources, Inc., and PoliticalAction Company at this time, as recommendedin the General Counsel's report signedDecember 19, 1988.
2. Approve the letters, as recommended in theGeneral Counsel's report signed December 19,1988.
Commissioners Aikens, Elliott, Josefiak, McDonald,
McGarry, and Thomas voted affirmatively for the decision.
Attest:
L/t
Marjorie W. EmmonsSecretary of the Commission
Received in the Office of Commission Secretary:Fri.,Circulated on 48 hour tally basis: Fri.,Deadline for vote: Mon.,
12-23-88,12-23-88,01-09-89,
1. :J
- ff - - - - - - - - - 3t4
I".
FEDERAL ELECTION COMMISSION
IWASHFING'TON. 0)( 1046January 17, 1989
Mary aeck Barrios, EsquireUnglesby & Barrios946 Napoleon StreetBaton Rouge, Louisiana 70802
R : MUR 2787Political Action Company
Dear Ms. Barrios:
On November 14, 1988, you were notified that the FederalElection Commission found reason to believe that Political ActionCompany violated 2 U.S.C. S 441a(a)(i)(A). On December 1, 1988,you submitted a request to enter into conciliation negotiations
1 prior to a finding of probable cause to believe.
The Commission has reviewed your request and determined todecline at-this time to enter into conciliation prior to afinding of probable cause to believe because additionalintormation is necessary. We acknowledge receipt of yourresponse submitted to the Office of the General Counsel onDecember 27, 1988 and we are reviewing this submission.
At such time when the investigation in this matter has beencompleted, the Commission will reconsider your request to enterinto conciliation prior to a finding of probable cause to
(N believe.
If you have any questions please contact Patty Reilly, theattorney assigned to this matter, at (202) 376-5690.
Sincerely,
Lawrence M. NobleGeneral Counsel
By: Lois G LernerAssoci te General Counsel
FEDERAL ELECTION COMMISSIONWASHINGTON. U.( 204M aur 1,181 1 January 17, 1989
jonn . 4arrzeii, 6squiceMartzell, Thomas & Bickford338 LaFayette StreetNew Orleans, Louisiana 70130
RL: UR 2787William M. TempletonPar3gon Resources, Inc.
ITT Dear Mr. Martzell:r- On November 14, 1988, you were notified that the Federal
Election Commission found reason to believe that your clients
violated a number of sections of the Act. On November 30, 1988,
you submitted requests to enter into conciliation negotiations
prior to a finding of probable cause to believe.
The Commission has reviewed your requests and determined to
decline at this time to enter into conciliation prior to a
0 tinuing of probable cause to oelieve because additional
information is necessary. We acknowledge receipt of your
responses suonitted to the Office of the General Counsel on
December 27, 1983, and we are reviewing these submissions.
At such time when the investigation in this matter has been
completed, the Commission will reconsider your requests to enter
into conciliation prior to a finding of probable cause to
believe.
If you have any questions please contact Patty Reilly, the
attorney assigned to this matter, at (202) 376-5690.
Sincerely,
Lawrence M. NobleGeneral Counsel
By: Lois G,4 LernerAssociate General Counsel
BEFORE THE FEDERAL ELECTION COMMISSION
89 t ?R 1L4PC~JIn the Matter of ))Stan Tiner Campaign Committee and ) MUR 2787
Bill Wene Smith, as treasurer )William M. Templeton )Paragon Resources, Inc. )Political Action Company )
GENERAL COUNSEL'S REPORT
On November 14, 1988, the Commission found reason to believe
William M. Templeton and Political Action Company violated
2 U.S.C. S 441a(a)(1)(A). Also on that date the Commission found
reason to believe the Stan Tiner Campaign Committee ("the TinerCommittee") and Bill Wene Smith, as treasurer, violated 2 U.S.C.
SS 441a(f) , 441b(a), 434(b) (2) (A) and (b)(3)(A) and 434(b) (3).Additionally, the Commission further determined that there was
reason to believe Paragon Resources, Inc. ("Paragon") violated
2 U.S.C. S 441b(a).
C) The Commission based its determinations on the activities of
William M. Templeton, campaign manager of the Tiner Committee.
Mr. Templeton made $60,000 in loans to David M. Roach, president
of Political Action Company. Political Action Company is said to
be a political consulting company that provided a number of
campaign-related services to the Tiner Committee. The loans made
by Mr. Templeton were applied to the Tiner Committee's account
with Political Action Company. Additionally, Mr. Templeton
personally paid for more than $5,000 in media advertisements on
behalf of the Tiner Committee. Mr. Templeton also authorized
Paragon Resources, Inc., an oil company of which Mr. Templeton is
president, to make media purchases for the Tiner Committee.
-2-
On November 17, 1988, all respondents were mailed
notification letters and subpoenas. On November 30, 1988, the
Committee submitted materials responsive to the Commission's
subpoena. Additionally, Mr. Templeton, Paragon, and Political
Action Company requested and received twenty day extensions of
time to respond to these subpoenas. These respondents also
requested pre-probable cause conciliation. Because these
requests did not include the subpoenaed materials, the Commission
denied respondents' requests for pre-probable cause conciliation
eN on January 6, 1988. In the interim, this Office received
responses to the subpoenas from all respondents. As discussed
below, because additional questions are raised, this Office
further recommends that the Commission approve subpoenas for
depositions in this matter.0
II. ANALYSIS OF RESPONSES
The Tiner Committee's response includes copies of invoices
-- from Political Action Company and checks representing its
payments to this company. The Tiner Committee also enclosed
copies of July, 1988 correspondence from Mr. Templeton requesting
reimbursements for purchases he made on behalf of the Tiner
Committee. Additionally, the Tiner Committee states that it had
no knowledge of the previously-noted activities and that it
received the majority of invoices from Political Action Company
in June, 1988.
3-
Paragon's response incluaes materials documenting its
payments of $12,822.25 in media buys on February 19, 1988, on
behalf of the Tiner Committee. Other materials indicating its
subsequent reimbursement of this amount by Political Action
Company on March 8, 1988, were also provided. William
Templeton's response documents his two loans totalling $60,000
made to Mr. Roach on February ll and March 11, 1988, and Mr.
Roach's subsequent repayment of these apparently interest free
loans on July 27, 1988. Finally, Political Action Company also
N provided this Office with copies of invoices and checks,
including Mr. Roach's $60,000 reimbursement check to
IJ) Mr. Templeton. Three questions requiring further investigation
are raised by these responses.
First, it appears that Political Action Company may have
made expenditures on behalf of the Tiner Committee and not
included these amounts in its billings to the Tiner Committee.
For example, Political Action Company asserts that it made three
payments to vendors on behalf of the Tiner Committee for "Tiner
Collaterals" ($3,459.70), "Sample Selection" ($800), and "Poll"
($4,700). Political Action Company may have made these purchases
without requiring repayments, since these amounts do not appear
on the Tiner Committee's invoices from Political Action Company.
Second, Political Action Company's invoices themselves
indicate possible billing irregularities. The invoices are all
dated on or before March 8, 1988 (except for a July 27, 1988
credit memo). The Tiner Committee states that "the majority of
invoices" from Political Action Company were received by it in
June, 1988. Tiner Committee Response at 3. / Thus, the dates on
the invoices may not reflect the dates upon which they were sent
to the Tiner Committee. Neither respondent has addressed this
possible delay in billing.1
Third, the responses in this matter also highlight the
unusual transactions between William Templeton and David Roach,
who acted on behalf of Political Action Company. As previously
discussed in the First General Counsel's Report, Mr. Templeton
made two $30,000 loans to Mr. Roach with the understanding that
co these amounts would be applied to the Tiner Committee's account
",N with Political Action Company. Templeton Response at 2.
If Mr. Roach deposited these funds into the Company's account, and
then reimbursed Mr. Templeton's corporation for $12,822.25 in
media purchases Paragon had made on February 12 through
0 February 26, 1988 on behalf of the Tiner Committee. On July 27,
1988, Mr. Roach wrote a $60,000 check to himself on the account
of Political Action Company noting the purpose of the check as
"repayment to Templeton." On that same day, Mr. Roach wrote a
$60,000 check on his own account to Mr. Templeton for "loan
repayment." Thus, it appears these two persons, using Political
Action Company and Paragon Resources, Inc., financed a number of
media purchases for the Tiner Committee at a time when this
17 Both the Committee and Political Action Company provided
copies of the same invoices and represented these reflected all
billings.
-/ The Tiner Committee did not report all of the outstanding
debts owed to Political Action Company on its initial reports
filed between March and July, 1988. The Commission found reason
to believe the Tiner Committee violated 2 U.S.C. S 434(b)(3)
regarding its failure to report these transactions.
-5-
Committee had very limited cash on hand.
The responses therefore raise a number of issues regarding
the activities in question. The billing irregularities may
indicate that Political Action Company did not act in the
ordinary course of business in dealing with the Tiner Committee.
This, in turn, raises the issues whether Political Action Company
is a bona fide vendor, whether the activities of Mr. Templeton
and Mr. Roach may have qualified them as a political committee,
whether Political Action Company is a political committee, and
O-N whether the activities discussed herein constitute knowing and
willful violations of the Act. Accordingly, in order to resolve
these issues, this Office recommends that the Commission
-- authorize subpoenas for depositions for all respondents in this
matter.
0IV. RECOMMENDATIONS
Approve the attached letters and subpoenas.
Lawrence K. NobleGeneral Counsel
BY:
Date / Lois G. Ler erAssociate G neral Counsel
Attachments1. Tiner Committee Response (without attachments)
2. Paragon Resources, Inc. Response (without attachments)
3. Templeton Response (without attachments)
4. Political Action Company Response (without attachments)
5. Subpoenas (4)6. Letters
Staff Person: Patty Reilly
BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of
Stan Tiner Campaign Committee andBill Wene Smith, as treasurer
William M. TempletonParagon Resources, Inc.Political Action Company
MUR 2787
CERTIFICATION
I, Marjorie W. Emmons, Secretary of the Federal
Election Commission, do hereby certify that on March 17,
1989, the Commission decided by a vote of 6-0 to approve
the letters and subpoenas, as recommended in the
General Counsel's report signed March 13, 1989.
Commissioners Aikens, Elliott, Josefiak, McDonald,
McGarry, and Thomas voted affirmatively for the decision.
Attest:
Date SeL Marjorie W. EmmonsSecretary of the Commission
Received in the Office of Commission Secretary:Tues., 3-14-89,Circulated on 48 hour tally basis: Tues., 3-14-89,Deadline for vote: Thurs., 3-16-89,
10:0
4: D0
FEDERAL ELECTION COMMISSIONWi FL WASHINCTON, D,C. 20463
March 24, 1989
CERTIFIED MAILRETURN RECEIPT REQOUETED
John R. Martzell, EsquireHartzell, Thomas & Bickford, P.C.338 LaFayette StreetNew Orleans, LA 70130
RE: MUR 2787William M. Templeton
Dear Mr. Martzell:
On November 14, 1988, your client was notified that theFederal Election Commission had found reason to believe yourclient violated 2 U.S.C. S 441a(a) (1) (A) , a provision of theFederal Election Campaign Act of 1971, as amended.
Pursuant to its investigation of this matter, the Commissionhas issued the attached subpoena requiring William M. Templeton
(D to appear and give sworn testimony on April 13, 1989 which willassist the Commission in carrying out its statutory duty ofsupervising compliance with the Federal Election Campaign Act of1971, as amended, and Chapters 95 and 96 of Title 26, U.S. Code.
Pursuant to II C.F.R. S 111.14, a witness summoned by theCommission shall be paid $30.00 plus mileage at the rate of 21cents per mile. Your client will be given a check for thewitness fee and mileage at the time of the deposition.
Within--....days of your receipt of this notification, pleaseconfirm the scheduled appearance with Patty Reilly, the attorneyassigned to this matter, at (202) 376-5690.
John R. t4atzellPage 2
If you have any questions, please contact Ks. Reilly at
(202) 376-5690.
Sincerely,
Lawrence K. NobleGeneral Counsel
BY: Lois G. LernerAssociate General Counsel
EnclosureSubpoena
(N
If)
0
BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of ))) MUR 2787
SUBPOENA
TO: William 14. TempletonC/o John R. Martzell, EsquireHartzell, Thomas & Bickford, P.C.338 Lafayette StreetNew Orleans, LA
Pursuant to 2 U.S.C. S 437d(a) (3), and in furtherance of its
investigation in the above-captioned matter, the Federal Election
NO Commission hereby subpoenas you to appear for deposition with
regard to MUR 2787. Notice is hereby given that the deposition
is to be taken on April 13, 1989, in Room 102 General Services
Administrative Building, Shreveport, LA., beginning at 10:00 a.m.
-and continuing each day thereafter as necessary.
O WHEREFORE, the Chairman of the Federal Election Commission
has hereunto set his hand at Washington, D.C., thisoMokday of
D YY1 A.&L , 1989.
ann L. McDonald, ChairmanFederal Election Commission
ATTEST:
Marjory W. EmmonsSecretary to the Commission
BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of ))) MUR 2787
SUBPOENA
TO: Paragon Resources, Inc.c/o John R. Martzell, EsquireMartzell, Thomas & Bickford, P.C.338 Lafayette StreetNew Orleans, LA 70130
Pursuant to 2 U.S.C. S 437d(a)(3), and in furtherance of its
investigation in the above-captioned matter, the Federal Election
Commission hereby subpoenas you to appear for deposition with
regard to MUR 2787. Notice is hereby given that the deposition',-)
is to be taken on April 12, 1989, in Room 102 at General Services
Administrative Building, Shreveport, LA., beginning at 10:00 a.m.
and continuing each day thereafter as necessary.
(D WHEREFORE, the Chairman of the Federal Election Commission
has hereunto set his hand at Washington, D.C., this4A ay of
rA4 . 19 89.
Danny/L . McDonald, ChairmanFederal Election Commission
ATTEST:
Mar jot iTW.EmmonsSecretv to the Commission
FEDERAL ELECTION COMMISSIONWASHINGTON. C. 20463
March 24, 1989
CERTIFIED NAILRXTURM URCIPTREOMMD
Mary E. Heck Barrios, EsquireUnglesby & Barrios946 Napolean StreetBaton Rouge, LA 70802
RE: MUR 2787Political Action Company
LO Dear Ms. Barrios:
On November 14, 1988, your client was notified that theFederal Election Commission had found reason to believe PoliticalAction Company violated 2 U.S.C. 5 441a(a) (1) (A), a provision ofthe Federal Election Campaign Act of 1971, as amended.
Pursuant to its investigation of this matter, the Commissionhas issued the attached subpoena requiring your client to appearand give sworn testimony on April 10, 1989 which will assist theCommission in carrying out its statutory duty of supervisingcompliance with the Federal Election Campaign Act of 1971, asamended, and Chapters 95 and 96 of Title 26, U.S. Code.
Pursuant to II C.F.R. S 111.14, a witness summoned by theCommission shall be paid $30.00 plus mileage at the rate of 21cents per mile. Your client will De given a check for thewitness fee and mileage at the time of the deposition.
Within two days of your receipt of this notification, pleaseconfirm tb9% duled appearance with Patty Reilly, the attorneyassigned to this matter, at (202) 376-5690.
If you have any questions, please contact Ms. Reilly at(202) 376-5690.
Sincerely,
Lawrence M. NobleGeneral Counsel
BY: Lois G. LernerAssociate General Counsel
EnclosureSubpoena
BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of ))) MUR 2787
SUBPOENA
TO: Political Action Companyc/o Mary E. Heck Barrios, Esquire946 Napolean StreetBaton Rouge, LA 70802
Pursuant to 2 U.S.C. S 437d(a)(3), and in furtherance of its
investigation in the above-captioned matter, the Federal Election
Commission hereby subpoenas you to appear for deposition with
regard to MUR 2787. Notice is hereby given that the deposition
Lt is to be taken on April 10, 1989 in the Deposition Room at the
Federal Building, Baton Rouge, LA., beginning at 10:00 a.m. and
-- continuing each day thereafter as necessary.
WHEREFORE, the Chairman of the Federal Election Commission
0 has hereunto set his hand at Washington, D.C., thisAm1 ay of
Y1989.
anny V. McDonald, ChairmanFederal Election Commission
ATTEST:
Marjor t W. EmmonsSecretlry to the Commission
a' - FEDERAL ELECTION COMMISSIONWASHINGTON, D.C 20463
March 24, 1989
CERTIFIED MAILRTURn RECEIPT RZQUETED
Bill Wene Smith, TreasurerStan Tiner Campaign Committee800 Lane BuildingShreveport, LA 71101
RE: MUR 2787
Stan Tiner Campaign Committeeand Bill Wene Smith, asTreasurer
!J/) Dear Mr. Smith:
On November 14, 1988, you were notified that the Federal
Election Commission had found reason to believe the Stan Tiner
-- Campaign Committee and you, as treasurer, violated 2 U.S.C.
SS 441a(f), 441b(a), 434(b)(2) (A) and (b)(3)(A) and 434(b) (8),
provisions of the Federal Election Campaign Act of 1971, as
o amended.
Pursuant to its investigation of this matter, the Commission
has issued the attached subpoena requiring you to appear and give
sworn testimony on April 11, 1989 which will assist the
Commission in carrying out its statutory duty of supervising
compliance with the Federal Election Campaign Act of 1971, as
amended, and Chapters 95 and 96 of Title 26, U.S. Code.
iou may consult with an attorney and have an attorney
present wit*hwu at the deposition. If you intend to be so
represented, please advise us of the name and address of your
attorney prior to the date of the deposition.
Pursuant to 11 C.F.R. S 111.14, a witness summoned by the
Commission shall be paid $30.00 plus mileage at the rate of 21
cents per mile. You will be given a check for the witness fee
and mileage at the time of the deposition.
Bill Wene SmithPage 2
Within two days of your receipt of this notification, pleaseconfirm the scheduled appearance with Patty Reilly, the attorneyassigned to this matter, at (202) 376-5690.
If you have any questions, please contact Ms. Reilly at(202) 376-5690.
Sincerely,
Lawrence M. NobleGeneral Counsel
BY: Lois G. LernerAssociate General Co elCO
rEnclosure
Subpoena
0
o T
BEFORE THE FEDERAL ELECTION COMMISSION
In the Matter of )
) MUR 2787
SUBPOENA
TO: Bill Wene Smith, TreasurerStan Tiner Campaign Committee800 Lane BuildingShreveport, LA 71101
Pursuant to 2 U.S.C. S 437d(a)(3), and in furtherance of its
investigation in the above-captioned matter, the Federal Election
Commission hereby subpoenas you to appear for deposition with
re) regard to MUR 2787. Notice is hereby given that the deposition
U') is to be taken on April 11, 1989, in Room 102, at the General
T7 Services Administration Building, Shreveport, LA., beginning at
10:00 a.m. and continuing each day thereafter as necessary.
WHEREFORE, the Chairman of the Federal Election CommissionC)
has hereunto set his hand at Washington, D.C., this 4,tday of
1989.
Danny ,L. McDonald, ChairmanFederal Election Commission
ATTEST:
Marjo e W. EmmonsSecre ry to the Commission
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C 20463
March 24, 1989
CERTIFIED NAILRETURN RECEIPT REUgMSTED
John R. Hartzell, EsquireMartzell, Thomas & Bicktord, P.C.338 Lafayette StreetNew Orleans, LA 70130
RE: MUR 2787
Paragon Resources, Inc.
Dear Mr. Martzell:
If) On November 14, 1988, your client was notified that theFederal Election Commission had found reason to believe ParagonResources, Inc., violated 2 U.S.C. S 441b(a), a provision of theFederal Election Campaign Act of 1971, as amended.
Pursuant to its investigation of this matter, the Commissionhas issued the attached subpoena order requiring your client to
D appear and give sworn testimony on April 12, 1989 which willassist the Commission in carrying out its statutory duty ofsupervising compliance with the Federal Election Campaign Act of1971, as amended, and Chapters 95 and 96 of Title 26, U.S. Code.
-- Pursuant to 11 C.F.R. S 111.14, a witness summoned by theCommission shall be paid $30.00 plus mileage at the rate of 21cents per mile. Your client will be given a check for thewitness fee and mileage at the time of the deposition.
Withiam--.o-days of your receipt of this notification, pleaseconfirm the scheduled appearance with Patty Reilly, the attorneyassigned to this matter, at (202) 376-5690.
John R. HartzellPage 2
If you have any questions, please contact Ms. Reilly at(202) 376-5690.
Sincerely,
Lawrence M4. NobleGeneral Counsel
BY: Lois G. LernerAssociate General Counsel
EnclosureSubpoena
>e~C ~
SconT I. BirCKYoNDRicIEAiD J. Sn tuBitucit A. Cw&Nmu
JAMRS P. NADDEMrMN'cxLzJ. LANIMUDUGOAN RF.Emis*A Pwovnsazoyxz Comosi'om~o'MAso ADXMT1UD im Tux"
MARTZBLL, THOMAS & BICKOIRDATTommNYs AT LAw
A Pwarmauzp or PsoImasomAL CoawomAwnOh
338 LAFrAYETTrE STREET
N]i'w OmzRANs, LousIANA 70180
(504) 581-9065
TELECOPIER (504) 581-7635
HoUKA. LOUMIIA 0wcZ300 GRINAGE STREET
HOUMA, LOUISIANA 70360(504) 851-000
NEW ORLEANS LINE:(504) 522-4084
WAsDOTON, D.C. OFFIcE2101 L STREET, N.W
WASHINGTON, D.C. 20037(202) 785-9700
31 March 1989
VIA FEDERAL EXPRESS
Ms. Lois G. LernerAssociate General CounselFederal Election CommissionWashington, D.C. 20463
RE: Paragon Resources, Inc.MUR 2787
Dear Ms. Lerner:
I represent Mr. William M. Templeton concerning the captioneds matter. I am in receipt of your correspondence and subpoena for
William Templeton's appearance on 12 April 1989 at 10:00 a.m., Room102 at General Services Administration Building, Shreveport,Louisiana. Unfortunately, I begin a criminal antitrust trial in thematter entitled United States of America v. MMR Corp. (LA), et al,
r#88-559, United States District Court, Eastern District ofLouisiana, on 3 April 1989 which the government expects to last a
C minimum of thirty days.
r In that regard, I would request that you reissue a subpoena for Mr.- Templeton's appearance to a time and date in mid-May, 1989 to assure
our availability herein. In the alternative, I would offer tovoluntarily produce Mr. Templeton without the necessity of a newsubpoena on a day in the future. Mr. Templeton is very anxious thatI be present when he gives his testimony and under thecircumstances, I will be in trial on the return date.
Thank you in advance for your consideration, Iam,
HN R. MARTZELLJRM/csg#2368a
cc: Mr. William M. Templton509 Market Street, Suite 800Shreveport, LA 71101VIA FEDEPAL EXPRESS
CACo
FEDERAL ELECTION COMMISSION* WASHINGTON, .DC.20463
16 TApril 5, 1989
Mary R. Heck Barrios, RequireUnglesby G Barrios246 Napoleon StreetBaton Rouge, LA 70802
RE: 14UR 2787Political Action Company
Dear 14s. Barrios:
Pursuant to your April 3, 1989 telephone conversation withPatty Reilly of this Office, enclosed please find a copy of theCommission's subpoena in the above-captioned matter which youstated that you had not received.
The deposition in this matter has been rescheduled forApril 26, 1989, at 10:00 a.m. at the location noted on thesubpoena. Please inform us immediately as to the mileage your
- client will travel to the deposition, in order that a witness feecheck will be available.
o If you have any questions, please contact Ms. Reilly at(202) 376-5690.
Sincerely,
Lawrence K. NobleGenealounsel
By: Jonathan BernsteinAssistant General Counsel
M FEDERAL ELECTION COMMISSIONWASHINGTON. D.C. 20463
April 5, 1989
Bill Ken, Smith, TreasurerStan Tiner Campaign Committee800 Lane BuildingShreveport, LA 71101
RE: MUR 2787Stan Tiner Campaign Committeeand Bill Wene Smith, astreasurer
Dear Mr. Smith:
"IT Pursuant to your April 3, 1989 telephone conversation withPatty Reilly of this Office, the deposition in the above-
if) captioned matter has been moved to April 25, 1989. Thedeposition will commence at 10:00 a.m. at the Federal Buildinglocated at 500 Fannin Street, Shreveport, LA, room 7-A16. Please
-_ inform Ms. Reilly immediately as to the mileage you will travelto the deposition in order that you may be presented with your
- witness fee check at the time of the deposition.
O If you have any quetions, please contact Ms. Reilly at (202)376-5690.
Sincerely,
Lawrence M. NobleGeneral Counsel
By: Jonathan BernsteinAssistant General Counsel
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
Apil 5,1 989
Ms. Peggy HarperFederal Building500 Fannin StreetRoom 102Shreveport, LA 71101-0399
Dear Ms. Harper:
This is to confirm that Room 7-A16 of the Federal Buildinghas been reserved for the Federal Election Commission onApril 25, 1989, and May 25 and 26, 1989.
Thank you for your assistance in this matter.
LO Sincerely,
Jonathan BernsteinAssistant General Counsel
JoHN R. MAmrL*W. NoI.&A, THobAs*ScoTT R Bicmom,RIC HD J. SnmPtBuucn A. CxAiiuJAMNS P NADRMrCnLL J. LhimDmuuDUooAN F. Eus*A PRw(wUSIONAL COnrOnAtIOW
tAL&o AnrnmD m TA XA
FEDERAL EXPRESS
MARTZBLL, THOMAS & BICEPOEDATToU s A LAw
A PAawuasmp ow 0 P OSOWAL CoawoNoMM
338 LAFAYETTE STREET
NuW OmWa, LOUMIANA 70180
(504) 581-9065
TELECOPiEr\1I504) 581-7635
4 April 1989
HouxA. LouISIAA OFFIcE300 GRINAGE STREET
HOUMA, LOUISIANA 70360(904) 8l-0500
NEW ORLEANS LINE:(504) 522-4064
WAuSimwroN, D.C. Omncz2101 L STREET, N.W.
WASHINGTON, D.C. 20037(802) 785-9700
Ms. Lois G. LernerAssociate General CounselFederal Election CommissionWashington, D.C. 20463
ATTENTION: Patty Reilly, Esq.J:2835667785
RE: William M. TempletonMUR 2787
Dear Ms. Reilly:
Pursuant to your telephone conversation with Carol Godbold of my'-3 office on 3 April 1989, I understand that Mr. Templeton does not
_ have to appear in Shreveport on 12 April 1989, the original date ofthe hearing on Paragon Resources, Inc. or on 13 April 1989, on hisown behalf.
I further understand that you have rescheduled the hearing of thecaptioned matters to be held in Room 102, General Services
O Administrative Building, Shreveport, Louisiana, as follows:
Paragon Resources, Inc.William Templeton
Thursday, 25 May 1989 at 10 AMFriday, 26 May 1989, 10 AM
Mr. Templeton will be traveling from 509 Market Street, Shreveportat the rate of twenty-one cents ($.21) per mile, and should alsoreceive $30.00 witness fee. If my understanding of the reschedulingof these matters does not meet with yours, please contact me atonce. Unless I hear from you to the contrary, I shall assume thatthe above dates are correct.
JRM/csg#0931e
cc: Mr. William M. Templton509 Market Street, Suite 800Shreveport, LA 71101
~19
FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
April 6, 1989
John R. Hartzell, EsquireHartzell, Thomas & Bickcford, P.C.338 Lafayette StreetNew Orleans, LA 70130
RE: I4UR 2787William M4. TempletonParagon Resources, Inc.
Dear Mr. Hartzell:
Pursuant to April 3, 1989 telephone conversations betweenNIT your office and Patty Reilly of the Office of the General
Counsel, the depositions in this matter have been rescheduled.The deposition of Paragon Resources will be taken on May 25, 1989and the deposition of Mr. Templeton will be taken on thefollowing day. Both depositions will commence at 10:00 a.m. in
- Room 7-A16 of the Federal Building located at 500 Fannin Street,Shreveport, LA.
If you have any questions, please contact Patty Reilly, theattorney assigned to this matter, at (202) 376-5690.
Sincerely,
Lawrence 14. Noble
General Counsel
~rBY: George F.Acting Associate General
Counsel
LAW OMOU OF
UNOL31S1Y & BARMos64639APOL ENORUI'
BATON RUOUGE, WLUIIANA 7080
LEWIS L. UNOLUMSEMAT IL KNEOX BJREO
April 11, 1989
Mr. Jonathan BernsteinAssistant General CounselFederal Election CommissionWashington, D.C. 20463
RE: MUR 2787Political Action Company
oO Dear Mr. Bernstein:
I received your letter of April 5. However, please betny advised that there was no enclosure in the letter. We are
advised of the deposition scheduled for April 26, 1989, and donot object to it. I would appreciate your forwarding a copy ofthe subpoena for my records.
Thank you for your assistance and cooperation in thismatter, and I remain
Very truly you*:s,
MEHB:
CC: David Roach
FEDERAL F(Rctio Ioiq
89 APR14 ANlq9: 02
ThRAL & APnPEMLTE PRACTICETELBEsgoNm 44061.0160
LAW OFFICE OF
UNGLESBY & BA RROS 89 MAY -9 AM 9: 1i+a4 NAPOLON WiTUNT
EATON ROUOE LOUISIANA 70608LwIls 0. UNOLUGBY TRIAL & AJPPELLATE PRACTICEMARY a H ECK BARRIOS TELEPHONM 1041 0 "O7-1
April 27, 1989
Ms. Patty RileyFederal Election CommissionWashington, D.C. 20463
U..-
RE: MUR 2787Political Action Company
Dear Patty: N.
tY As per our agreement during the deposition yesterday,enclosed herewith please find copies of the correspondencebetween Political Action Company and Stan Tiner Campaign
V) Committee as well as the requested information concerning theadvancements of funds to the Political Action Company by WilliamTempleton. Although we are unable to obtain copies of the actualdeposit slips, Mr. Roach has researched his check register and
- discovered that two (2) checks, in the amounts of $25,000.00 and$5,000.00 respectively were deposited into his Political ActionCompany account on February 12, 1988. An additional check in theo amount of $30,000.00 was deposited into the Political ActionCompany account on March 2, 1988. If there is any otherinformation which you are lacking and I can help to provide,please advise.
It was a pleasure to work with you and I look forward tohearing from you shortly after the additional discovery is taken
01 in this case. With kind regards, I remain,
Sincerely,
Maryj Heck Barrios
MEHB,/jjEnclosurescc: David Roach
oliticalActionCompany STATEMENT
CLIENT: Stan Tiner for Congress DATE July 25,1988
INVOICE # 88-146
DATE SERVICE AMOUNT
7-25 Credit invoice for Billing Errors as Follows:
0 Inv. # 88-107- Total amount should be $ 7.769.08 .0810 Inv. # 88-109- 2-29 PBS Printing of $ 67.19
is listed twice (67.19)r) Inv. 88-118- 2/12 charge of $ 1,700.00 was paid by
W.M. Templeton not by PAC (1,700.00)Inv. # 88-119- 2/12 charge of $ 2,720.00 was actuallypaid by W.M. Templeton not PAC (2 720.00)
Inv. # 88-119- 3-7 charge of $ 259.75 was not paid by PAC 1259.75)Inv. # 88-120- 2/12 charge of $ 1,020.00 was paid by
W.M. Templeton not by PAC (1j020.00)D Inv. # 88-120- 2/20 charge of $ 1,317.50 is already
included in 2/20 charge of $ 2,465.00 and was billedin error (1,317.58)
Total Credit to Tiner for Congress $(7,084.36)
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY
The Political Action CompanyDavid C. Roach, President
"ORM PAC-ioi (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisana 70810
Political©ction©:. ompany
STATEMENT
CLIENT: Tiner for congress DATE March 8, 1988
INVOICE #
The Political Action CompanyIP _ J'- 1% Im - -- -Lht_ _-- _
2016 General Jackson Streetaton Rouge, Louisiana 70810
IPoliticalAction© ompany
el ;7;p/.,
STATEMENT
CL IENT:Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-107
DATE SERVICE AMOUNT
2-11
2-12
2-12
Payee of checks
AdCommm Adv.
AdComm Adv.
Bill Profita
Expenses
PLEASE
for Tiner Campaign Expense
for Television Production
MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUEi I
$ 5,000.00
2,531.08
238.00
, .
$7,769.00
The Political Action Company 2016 General Jackson Street%-.- - Oft- -- a - -ftftftd^
PoliticalActionQ;2ompany
0
STATEMENT
Tiner for CongressDATE March 8, 1988
88-108
DATE SERVICEAMOUNT,
Payments for postage for Tiner Campaiqn
Postmaster
Postmaster
Postmaster
Postmaster
Postmaster
Postmaster
Postamaster
PLEASE MAKE ALL CHECKS PAYABLE TO:
iHE POLITICAL ACTION COMPANY TOTAL DUE5 ,742. 95h L
$ 132.00
200.00
280.00
3843.95
232.00
270.00
785.00
5, 742. 95
The Political Action CompanyDavid C. Roach, President
2016 General Jackson StreetBaton Rouge, Louisiana 70810
CLIENT:
SNVo ICE #
r)
tr - 16
2-17
2-22
-23
"-29
-_B- 2
-- 3- 3
DATE March 8, 1988
PoliticalAction©ompany STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE # 88-109
DATE J SERV ICE A MOUNT
Payments for Printing for Tiner
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PBS Printing
PLEASE MAKE ALL CHECKS PAYABLE
THE POLITICAL ACTION COMPANY
TO:TOTAL DUE I
I I
1,711.44
703.07
48.48
52.14
15.05
43.54
67.19
10.75
$ 2,6S1. 66
The Political Action CompanyDavid C. Roach, President
2016 General Jackson StreetBaton Rouge, Louisiana 70810
Campaign
2-17LO
2-22
2-23
2-29
2-29
3-32,-2
Tiner9
CongressFebruary 1b, 1988
To: Bill Templeton
From: David Roach
Re: Itemized Reimbursable Expenses
Per the agreement between the Stan Tiner for Congress Committee andThe Political Action Company, this is an itemized list of expendituresmade by the Political Action Company on behalf of the Stan "liner forCongress campaign. All listed expenditures were approved for reim-bursement before the expenditure was made.
Photocopies of receipts are attached.
Please make all checks payable to The Political Action Company.
qz:1 Payee Purpose Amount
n AdComm Communications TV Production 7,769.08
0 YTBS TV
q - KSLA TV
TV Time
TV Time
4,760.00
1,938.00
Postmaster
Caddo Parish RegistrarSof Voters
Bossier Parish Registrarof Voters
PBS riners
'Sal T~r
. al :i1art
9ossier Parish Registrarof Voters
Postage Stamps
Nailing Labels
Nailing Labels
Printing/Nail shop
Nanilla envelopes forDirec t Mailing,,nve opeS
iepublican Labels
Sub-Total to Date VE 18,024.24Postage 200.00Postmaster
Total ;T 18,224.24
PAID FOR AND AUTHORIZED BY THE STAN TINER FOR CONGRESS COMMISSION.
LO
Ifn
132.00
1,211.87
577.02
1,711.44
30.32
85.99
Pol iticalActionCompany
9
STATEMENT
CLIENT: Stan Tiner For Congress DATE March 8, 1988
INVOICE # 88-121
DATE SERVICE AMOUNT
Radio Time- KCOZ
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
$ 270.00
$ 270.00
The Political Action CompanyDavid C. Roach, President
:ORM PAC-I01
2016 General Jackson StreetBaton Rouge, Louisiana 70810
(504) 766-7542
-4,02
in-
L U
0oliticalActionCompany
9-
STATEMENT
CLIENT: Stan Tiner for Congress DATE March 8, 1988
INVOICE # 88-120
DATE SERVICE AMOUNT
Television
Television
Television
Television
Television
Time-
Time-
Time-
Time-
Time-
KTALKTAL
KTAL
KTAL
KTAL
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANYTOTAL DUE
1,0201,317
2,465
765
1,445
.00
.50
.00
.00
.00
$ 7,012.50
The Political Action CompanyDavid C. Roach, President
FORM PAC-101
2016 General Jackson StreetBaton Rouge, Louisiana 70810
(504) 766-7542
2-12
2-20
3_n2o
3=0 5
I '',- , -- -I
(ooliticalActionCompany-
CLIENT: Stan Tiner for Congress
(-
STATEMENT
DATE March 8. 1988
INVOICE # 88-119
Television
Television
Television
Television
Television
Television
Television
Time-
Time-
Time-
Time-
Time-
Time-
Time-
KTBS
KTBS
KTBS
KTBS
KTBS
KTBS
KTBS
Sub-Total
Less Refund
PLEASE MAKE ALL CHECKS PAYABLE TO:THE POLITICAL ACTION COMPANY TOTAL DUE
$ 2,720.00
4,760.00
3,931 .25
2,388.50
3,799.50
3,102.50
259.751.
.20,961 .50
- 1,976.75
$ 18,984.75
The Political Action CompanyDavid C. Roach, President
DAr 1Ai
2016 General Jackson StreetBaton Rouge, Louisiana 70810
co-12
2-15If')
2-22
2-26
3-0232: 03
430 7
Pol iticalActionCompany
9
STATEMENT
CLIENT: DATE 0CLIENT: Stan Tiner for Congres D March 8,1988
INVOICE # 88-118
=DATE SERVICE AMOUNT8811
2-12
2-28tn3-03
3-04
Television
Television
Television
Television
Television
Television
Time-
Time-
Time-
Time-
Time-
Time-
KSLA
KSLA
KSLA
KSLA
KSLA
KSLA
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANYTOTAL DUE
$ 1,700.00
1,938.00
4,037.50
2,210.00
1,819.50
433.50
$ 12,138.00I I
The Political Action CompanyDavid C. Roach, President
• {)R M PAC_-1031 (504) 766-7542
2016 General Jackson StreetBaton Rouge, Louisiana 70810
[PoliticalActionCompany
*
STATEMENT
CLIENT: Tiner for congress DATE March 8, 1988i II I II -
INVOICE #
If) -3
87-114
Expenses for Print Advertising-Tiner
Leesville Leader
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY TOTAL DUE
The Political Action CompanyDavid C. Roach, President
2016 General Jackson StreetBaton Rouge, Louisiana 70810
$ 621. 00
621.00
I oiiti~calActionCompany STATEMENT
CLIENT: Tiner For Congress DATE March 8, 1988
INVOICE #88-111
Expenses for Radio Production & Time-Tiner
KWKH
KRMD
KWKH
KVKI
KEEL
John
KFLO
KJAE
Sherman Hill (Voiceover)
PLEASE MAKE ALL CHECKS PAYABLE TO:
1HE POLITICAL ACTION COMPANYTOTAL DUE
108
504
438
339
255
50
72
93
1,862.25
The Political Action CompanyDavid C. Roach, President
2016 General Jackson StreetBaton Rouge, Louisiana 70810
S
2- 23
2 4
/-02
3-02
3-02
3-029- 0 4
-04
D
Ro1.6ticalAct.ion
..7 o panySTATEMENT
CLIENT: Tiner for Congress DATE Mar'ch 4, 1988
INVOICE # 88-113
sc. Expenditures for Tiner Campaign
Wal-Mart (Office Supplies)
Federal Express
PLEASE MAKE ALL CHECKS PAYABLE TO:
lHE POLITICAL ACTION COMPANY TOTAL DUE
$ 30.32
14. 00
$ 44.32
The Political Action CompanyDavid C. Roach, President
2016 General Jackson StreetBaton Rouge, Louisiana 70810
(N
2-16L303-02
n A\ 7 : 7-rA9
~4O0 I'4563
KSLAKEELJohn Sherman Hill (voiceover)KVKIKCOZKSLAPBS PrintersLeesville LeaderKTBSPostmasterKTALKFLOKJAEParagon Resources
$ 1,819.00$ 255.00$ 50.00$ 339.15$ 270.00$ 433.50$ 10.75$ 621.00$ 3,799.50$ 785.00$ 765.00$ 72.00$ 93.50$12,822.25
TVRadioProduction TV/RadioRadioRadioTVMail FoldingNewspaper AdTVPostageTVRadioSpots
3/2/883/2/883/2/883/2/883/2/883/2/883/2/883/3/883/3/883/3/883/3/883/4/883/4/883/8/88
22742276227722792280228122822284k228522872288228922902306 .4
i 4O0 I 34
CHECK PAYEEDATE
1/14/881/16/881/21/882/11/882/11/882/12/882/12/882/15/882/15/882/16/882/16/882/16/882/17/882/17/882/17/882/17/882/22/882/22/882/23/882/23/882/23/882/24/882/24/882/29/882/29/882/29/883/2/883/2/883/2/883/2/883/2/883/2/88
21732176218422082210222122232227222822292231223422352236223822392253225422552256225722582259226522662267226822692270227122722273
Systems
AMOUNT
Advantage Specialty AdvertisingLouisiana DemographiesInnovative Data SystemsInnovative Data SystemsAd Comm AdvertisingBill ProfitaAd Comm AdvertisingKTBSKSLAPostmasterCaddo Parish RegistrarWal-MartDepartment of ElectionsDepartment of ElectionsPBS PrintersPostmasterPostmasterPBS PrintersPBS PrintersPostmaster
PURPOSE
3,459.70800.00
4,700.00125.00
5,000.00238.00
2,531.084,760.001,938.00
132.001,211.87
30.32377.0285.99
1,711.44200.00280.00703.0748.48
3,843.95108.80504.90
2,210.00232.0067.114.00
270.0043.54
438.903,102.501,445.00
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METROPOLITAN REPORTERS OF BATON ROUGE, INC.1804 Dallas Drive
Baton Rouge, Louisiana 70806(504) 926-2718
I 9-y 490" l,apr~BATON ROUGE
(504) 383-1700
NEW ORLEANS(504) 581-5616
BRFORS TItz FEDERAL ESUCTION COMMISSION
-NUR 2787
Testimony of MR. DAVID C. ROACH, taken on
April 26, 1989, before Teri B. Norton, Certified
Shorthand Reporter in and for the State of Louisiana,
on the 3rd Floor of the Federal Courthouse, Baton
Rouge, Louisiana.
b
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Pag*
ption
)pearances
reeaent of Counsel
amination
By Ms. Reilly
porter's Certificate
hibits:
Exhibit One
5
87
* * * *
NEW ORLEANS(504) 581-5616
BATON ROUGE(504) 383-1700
.19DX
,--W w4la-n A&O ,,Xj
F APtIARANCRS:
Representing the Deponent:
UNGLESBY & BARRIOS
Attorneys-at-Law246 Napoleon Street
Baton Rouge, Louisiana 70802
By: Ms. Mary S. Heck Barrios, Esq.
Representing the Federal Election Commission:
Ms. Patty ReillyAttorney-at-Law999 E Street, N.W.
Washington, D.C. 20463
Reported by: Teri B. Norton,Certified Shorthand Reporter
in and for the State of
Louisiana.
NEW ORLEANS(504) 581-.5616
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MS. REILLY:
2 We are here in Baton Rouge,
3 Louisiana taking the deposition of Political Action
4 Company. This deposition is conducted pursuant to a
5 subpoena of the Federal Election Commission pursuant
6 to the Commission's subpoena power 2SC Section 437G.
7 The statute provides for the confidentiality of this
8 investigation and therefore you are precluded from
9 discussing your testimony here today or any other
10 matter concerning. The Commission has civil
11 jurisdiction in this matter pursuant to the Federal
12 Election Campaign Act. This matter has been
13 designated MUR 2787.
14 *****
15 MR. DAVID C. ROACH, 2016 General Jackson
16 Street, Baton Rouge, Louisiana, having been first
17 duly sworn, was examined and testified as follows:
18 EXAMINATION
19 BY MS. REILLY:
20 Q. My name is Patty Reilly, and I will be
21 taking your deposition. Would you state your name,
22 please?
23 A. My name is David C. Roach.
24 Q. And your address?
25 A. 2016 General Jackson Street.
NEW ORLEANS BATON ROLJGE(50A) 581-5616 (504) 381-1700
-.. At* you representing Political Action
2 Company here this morning?
3 A. Yes.
4 Q. Have you ever been deposed before, Mr.
s Roach?
6 A. Yes.
7 Q. I just want to review a few procedures in
8 terms of what we are doing at this deposition. I am
9 going to ask you a series of questions that are going
10 to relate to your activities, to the activities of
11 Political Action Company and to the activity of other
12 persons. The Court Reporter will take down your
1r 13 answers. It is important that you speak clearly and
14 that you give only verbal answers. You should treat
15 this matter as though you were testifying in a Court0
16 of law, in that you have been sworn and your
17 testimony is under oath. I am going to ask you to
18 answer all of the questions completely and fully. If
19 you don't understand the question, please tell me and
20 we will rephrase it or we will try to work around it.
21 I am going to assume, unless I hear otherwise from
22 you, that you have answered all of these questions
23 completely and fully. Mr. Roach, did the Commission
24 issue a subpoena to you in this matter?
25 A. Yes.
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certain
A.
Q.
matter?
4 the subpoeuarequire you to produce
documents?
Yes.
And did you produce documents in this
A. Yes.
Q. Did you produce all documents in your
possession in response to the Commission's subpoena?
A. Yes.
Q. Other than your attorney, did you discuss
the testimony which you are about to give here today
with anyone?
A. No.
Q. And are you represented by Counsel here
this morning?
A. Yes.
Q. Who is your Counsel?
A. Mary Barrios.
Q. Mr. Roach, what is your occupation?
A. I am a political consultant.
Q. For whom do you work?
A. Myself.
Q. And that would be with Political Action
Company?
A.
NEW ORLEANS(504) 581-5616
Yes.
'IBATON ROUGE(504) 383 1700
3. Q. Whatis yuWk st wtbthis company?,
A A. I am the preident.
3 Q. How long have you been president of
4 Political Action Company?
5 A. Ten years.
6 Q. Did you found Political Action Company?
7 A. Yes.
8 Q. When was that?
9 A. January 1, 1980.
10 Q. Is Political Action Company incorporated?
11 A. No.
12 Q. How long have you been at the address whichL
13 you have given?
14 A. Nine and three quarter years. June 1st it
15 will be ten years.
16 Q. Does Political Action Company have any
17 employees?
18 A. No.
19 Q. You are its sole employee. What sort of
20 services does Political Action Company provide?
21 A. I am a political consultant, which means
22 that I do polls for candidates for public office, I
23 consult with them regarding generally the message
24 delivery of their campaign. I will typically do a
25 poll for a client. From that poll I will draw a
NEW ORLEANS R5ATON ROUGENEW OLEANS(50A) 383.1700
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cli~~h~ e t, tbis -W.,all under ftee,
and I will, advise him on how to implement that plan,
him and her because I have done men or women of
course.
Q.
Federal
A.
Qe
level?
Has your company previously served any
political campaigns?
no.
So you have operated only on the State
A. Yes, local, mostly local.
Q. Have you operated only in Louisiana?
A. Yes.
Q. Prior to founding Political Action Company
what was your occupation?
A. I was employed by several different
politicians in political campaign roles.
Q. Can you give us an example of some of the
people you worked for?
A. I worked as a staff member in the campaign
of candidate J. Kelly Nix, who was a candidate for
State Superintendent of Education, and he was elected
and I served with him in The Department of Education
as an assistant to the superintendent. That was the
sort of thing.
Q. Other than polling services and drawing up
NEW OLEAN I IBATON ROUGE
NEW ORLEANS(50A) 581 -561i6 (504) 383-1700
2.the campaign plan for the comittee i there any
2 other sort of services that Political Action Company
3 provides?
4 A. Oftentimes I do advertising for the
5 campaign. Not always but oftentimes I will write and
6 produce radio commercials. I will lay out newspaper
7 ads, newspaper tabloid inserts. I will plan and
8 implement direct mail strategies; that is, I will
9 determine from my poll data who ought to get a letter
10 and what that letter ought to say.
11 Q. Other than running -- is running Political
12 Action Company your sole means of income?
13 A. Yes.
14 Q. And what are the rates that Political
15 Action Company charges?0:
qq16 A. It varies on the kind of campaign and the
17 size of the budget involved. My typical fee is
18 $5000, plus I earn commissions when appropriate.
19 Q. When would it be appropriate to earn
20 commissions?
21 A. If I do the dir ect mail, if I draft the
22 direct mail I will charge a 15 percent commission on
23 the printing of that piece. If I lay out a newspaperl
24 ad I will charge a 15 percent, an industry standard,
25 commission on the placement of it.
NEW ORLEANS BATON ROUGE
(50A) 561-5616 (50A) 383-1700
0
1 . Now, the' 5000 Le" tht you noted --
2 A. Sometime more, sometimes less.
3 Q. What are some of the factors that would
4 lead you to charge more than $5000?
5 A. The size of the budget of the campaign.
6 have charged $6000 before and in one instance I
7 charged $7000 as a fee because it was a $200,000
8 campaign and the length of time my services would be
9 required was longer.
10 Q. What is the highest fee that you have ever
11 charged a committee?
12 A. $10,000.
13 Q. What was that?
14 A. Stan Tiner for Congress.
15 Q. What was the least you ever charged a
16 committee?
17 A. $3000, I think, but I would have to go over
18 ten years and look. I have done, for personal
19 friends I have done those things as an in kind
20 contribution and not charged them anything.
21 Q. Would it be fair to say that $3000 would
22 probably be close to the price that you would charge
23 to a person with whom you have a business
24 relationship?
25 A. Yes.
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Campaign? Is that what you are referrIng tor
BY MS. REILLY:
Q. Previous to the Tiner Campaign.
A. No. I have been around him in campaigns,
specifically for Buddy Roemer, but I was not employed
and neither was he.
Q. Do you have a professional relationship
with Mr. Templeton? Has he been a client of your
firm?
A.
Q.
A.
Q.
that you
A.
No.
Do you have a social relationship with him?
No.
How would you characterize the relationship!
do have with him?
A casual relationship. I have been around
.-Jlei~x/wl A 6n5440, ATO RUGBATON ROUGE(504) 383-1700
LO
0
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C)
0. Do you know Willims 'T.mpleton?
A. Yes.
Q. When did you first meet Mr. Templeton?
A. It has been ten years or more. K would be
A put to tell you the first time but it has been
ut ten years ago.
Q. Have you previously served on or worked
h any campaigns with Mr. Templeton?
MS. BARRIOS:
Previous to the Stan Tiner
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with him on occasion6*-' we have never been out to
dinner. I have never been in his home and he has
never been in my home.
Q. You testified that you charged the Stan
Tiner Campaign Committee a fee of $10,000. For what
time period was your $10,000 fee?
A. They hired me in December of '87 and the
election was March of '88, the primary election was
March of '88, early March. So January, February --
probably about three months.
Q. Who on the Tiner Committee approached you
and asked you to work with the committee?
A. I was called jointly and almost
concurrently by Charles Roemer, II and Stan Tiner.
Q. And what position did Mr. Roemer have with
the campaign?
A. A senior advisor.
Q. What did Mr. Roemer request of you when he
called you?
A. He wanted to know if I knew Stan Tiner,
yes; if I liked him, yes; would I consider working
for him for Stan Tiner's Congressional Campaign; and
was I available to do so. And the answer to all
those questions was yes. I had known Stan Tiner for
15 years or more. We went to college together. He
NEW ORLEANS
BATON ROUGE
(504) 581-5616 (504)383-1700
w..... to rol; sy brother and went to
, , . ,t . t.
2 college with me. e erved in the military betweenO33 times.
4 Q. In your conversation with Nr. Tiner --
5 strike that, please. Did you agree to Mr. Roemer's
6 request at that time or did you --
7 A. No, not until Stan Tiner called me.
s Q. Did you request Mr. Tiner to call you?
9 A. No.
10 Q. What did you tell Mr. Roemer exactly
11 regarding whether you would serve with the committee?
12 A. I told him I knew Stan Tiner and liked him
S13 and respected him and was available for the campaign
0 14 and would do it. His question was hypothetical.
C 15 Would you be available and would you do it if they
1q_ 16 asked you, and I said yes.
17 Q. And then Mr. Tiner called you?
18 A. Yes.
19 Q. What did he state?
20 A. He said he had spoken with Mr. and Mrs.
21 Roemer about me and had had real good recommendations
22 of me, had spoken with others about the quality of my
23 work and would like very much to retain me.
24 MS. REILLY:
* 25 At this point I would like to
NEW OLEANS(504) 383-1700
(504) 581-5616
I introduce Exhibit Numaber One*.
2 (Exhibit on~e marked for identification-]J
3 (Discussion Off the record-]
4 MS. REILLY:
5 While we were off the record we
6 discussed certain documents that had been produced
7 and we have agreed to decide later on whether other
8 documents will need to be produced at a later date*
9 and as of right now we appear to be satisfied.
10 BY MS. REILLY:
11 Q. Have you reviewed this document?
012 A. I am fairly familiar with it.
13 Q. You are familiar with it?
14 A. Yes.
(D15 Q. This purports to be a 106 page document.
16 The first page is on the letterhead of Unglesby &
17 Barrios. It is dated December 23, 1988. It is
18 addressed to Ms. Lois G. Lerner of the Federal
19 Election Commission. It is signed by Mary E. Heck
20 Barrios. It is, as I said, 106 pages in length, and
21 we will be discussing certain aspects of it as we go
22 on here. The second page is entitled "Response of
23 Political Action Company to Interrogatories and
24 Request for Production of Documents". Who would you
25 regularly speak to at the Tiner Committee on a daily
NEW ORLEANS I BATON ROUGE
(50A) 581-5616 (50A) 383-1700
I bas4-?
2 A. With regard to what?
3 Q. Any problem that would come up. Who were
4 the people you would generally speak with?
5 Ms. BARRIOS:
6 You understand he is not being
7 evasive in his answer. When you are discussing
8 problem --
9 BY MS. REILLY:
10 Q. Let's back up and do it this way. If there
0. 11 were a need to communicate with anyone at the Tiner
12 Committee, who would you generally communicate with?
13 A. Either Templeton or Tiner.
14 Q. Did you ever speak with Mr. Smith, the
15 committee's treasurer?
16 A. No, never.
17 Q. How often during the course of the
18 campaign, for example on a daily basis, would you
19 communicate with Mr. Templeton?
20 A. Most days at least once, sometimes more.
21 Q. What sorts of conversation would you have
22 with him?
23 A. As the campaign chairman he was the
24 authority for what was to be done. If I wanted -- if
25 I was recommending a particular newspaper ad with a
NEW ORLEANS BATON ROUGE
(504) 581.5616 (50A) 383-1700
I particular content, then r would have to run that
2 through him and get his approval before I could do
3 it, or a piece of direct mail. Everything I did had
4 to have his approval before it was done, all the
5 creative work.
6 Q. So you were not really acting in an
7 autonomous fashion but only with his permission?
8 A. That is correct.
9 Q. Did you ever undertake any actions without
10 his permission?
C)11 A. No.0
12 Q. During the course of the campaign on a
13 daily basis how often would you speak with Mr. Tiner?
14 A. An average of once, sometimes more,
0 15 sometimes less. I was not there 7 days a week. I
16 was there usually, and I have a calendar there, I was
17 there usually four nights and three days out of a
18 week.
19 Q. And there being in Baton Rouge?
20 A. In Shreveport, that is correct. There
21 would be times when I would be there for the whole
22 three days. Generally it was Sunday, Monday, Tuesday
23 and Wednesday, and I would come home Wednesday night
24 to Baton Rouge. There would be times when I didn't
25 see the candidate for the whole three days I was
NEW ORLEANS BATON ROUGE(504) 58-5616 (504) 383-1700
I there beausO he wo tra*ff in other
2 parts of the district.
3 Q. When you stayed in Shreveport did you bill
4 the Tiner Committee for those expenses?
5 A. Yes.
6 Q. And also for your travel back and forth?
7 A. Correct.
8 Q. Did you have a contract with the Tiner
9 Committee?
10 A. Did not have a written contract.
11 Q. Would it be fair to say you had an oral
co
12 contract?
13 A. Yes.
14 Q. What were the terms of that contract?
15 A. They were to pay me a fee of $10,000 plus
16 reasonable travel expenses, and for that I was to
17 provide them with a minimum of three days a week of
18 my time, plus I did artistic things while I was here
19 in Baton Rouge when I wasn't on-site, but the duties
20 of campaign consultant, the day-to-day duties, I was
21 to perform those, to make recommendations, those
22 sorts of things. Now the polling that I did I was
23 paid separately for. I did two polls for the
24 campaign and I was paid separately for those.
25 Q. How much were you paid for those?
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PINEW ORLEANS(504) 581 5616
BATON ROUGE(504) 383-1700
A. About $3000 or $3500 for the baseline poll.
I am sure we have that receipt. I don't recall. The
tracking poll was less, but I don't recall how much
less.
Q. What is the baseline poll?
A. A baseline poll is the first poll you do
for a candidate that is an in-depth research document
that researches other candidates and issues, and it
is an in-depth generally 29 to 30 questions, which is
the most I do. A tracking poll on the other hand is
a much shorter instrument and it is done at later
stages during the campaign to see where you are,
where you were -- the baseline tells you where you
start. The tracking poll tells you how or if you are
progressing, as well as others in the race as well.
Q. In the other campaigns which you have been
part of have you had contracts, written contracts, in
those instances?
A. No.
Q. You have never used a written contract?
A. No.
Q. Why is that?
A. The few times I have suggested it it has
been rejected out of hand. So I finally quit
bringing it up. I must say that in over a hundred
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e~ /f~?hq~6A2h4l /1BATON ROUGE(504) 383-1700
NEW ORLEANS(504) 581.5616
V)
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A. Tiner and Templeton.
Q. At the time that you were discussing your
fees did you agree as to a method of how you would
bill the campaign?
A. For my fees?
Q. Yes.
A. No.
Q. Did you have any subsequent conversations
in discussing how bills would be provided?
A. Only in general. I expected the fee to be
paid in full before the election date, whether it was
in increments was okay with me, I was amenable, but
my understanding was that I would be paid in full
before the election day.
Q. And by being paid in full that would
include the $10,000 fee as well as all expenses
incurred?
A. Yes. I billed expenses every couple of
camptigns I have only ever not been paid once.
2 Q. What instance was that?
3 A. That was a City Council Campaign back in
4 1980 or '81 here in Baton Rouge.
5 Q. When you were discussing your fees with --
6 who at the Tiner Committee did you discuss your fees
7 with?
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A. No.
Q. Do you
radio, newspaper
without advanced
A.
Q.
campaign
bill the
A.
know of any media, either T.V.,
that will accept an advertisement
payment?
No.
Was it your intention at the start of the
that you would pay the media expenses and
Tiner people for those expenses?
No.
"'A1'4491le~n 10k,
weeks and was plid those on a regular basis, and I
think I have those, if not in here, in there, the
submissions, you have those, of hotel receipts and
food and things like that.
Q. Did you reach any sort of an agreement with
Mr. Tiner or Mr. Templeton in regard to how media
expenses would be paid?
A. When?
Q. At the start of the campaign.
A. No.
Q. Is it generally something that you would do
in terms of at the start of a campaign discussing how
media expenses would begin?
A. No.
Q. Do you have a formal policy regarding the
advanced payment of media expenses?
I
NEW ORLEANS(50A) 581-5616
BATON ROUGE(504) 383.1700
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aQ. What was your understanding as to how the
La expenses would be paid?
A. That the campaign would pay them.
Q. When you say that the campaign would pay
0, do you mean the campaign would pay them in
ance?
A. Well, you only pay them in advance to the
extent that when a "buy" is made, you pay for it
then. If you are going to spend "X" amount of
dollars, or if you plan to spend "X" amount of
dollars on media during the course of a campaign, you
don't have those dollars in your hand and go down to
the television station and say, here, I am going to
spend $50,000 with you over the next three months,
here it is.
Q. So what you are saying is that you would
pay at the time that the buy was being made?
A. Correct. That is how it is done.
Q. And that you had expected the Tiner
Committee to give you those funds in order to make
those media payments?
A. No.
Q. Who did you expect to give you the funds to
make media payments?
A. I didn't expect anyone to give me the
,BATON ROUGE(504) 383-1700
NEW ORLEANS(504) 581.5616
w
I f unds.
2 Q. Did you intend to pay f or them yourself?
3 A. no.
4 Q. How did you anticipate that media expenses
5 would be paid?
6 MS. BARRIOS:
7 Are we talking about at the
8 initiation --
9 BY MS. REILLY:
10 Q. At the initiation --
11 A. That never came up. I was not concerned
L)12 with that. That was not my responsibility.
13 MS. BARRIOS:
14 There is a difference at
C)15 different points in the campaign as to what he
16 expected and what was going to be done. That is Why
D17 1 am trying to keep the record clear at the
18 initiation of his involvement in the campaign.
19 BY MS. REILLY:
20 Q. Let's go back and be sure that we are clear'
21 on this. At the time that the campaign began did you
22 have any conversations with anyone in the Tiner
23 Campaign regarding how media expenses would be paid?
24 A. No.
25 Q Did you have an idea in your own
NEW ORLEANS$ BATON ROUGE
(504) 581-5616 (S04) 383- 1700
I understandiflg as to -how media expenses would be paid
2 at the time of the campaign?
3 A. No. I only had assumptions.
4 Q. What were those assumptions?
5 A. That the campaign would pay for their
6 media.
7 Q. At the time the buys were made?
8 A. Correct.
9 Q. How often did you bill the Tiner Committee?
10 A. For what?
CO11 Q. For your services during the course of the
L)12 campaign. In other words, how often would you bill
,T13 them for your expenses?
914 A. Every week or two.
C)15 Q. Other than what you were billing them for
4W16 in terms of your expenses, how often would you bill
(7117 for other services that you were providing?
18 A. For my fee?
19 Q. Yes.
20 A. It wasn't on a regular schedule. What I
21 had to do was say to Bill Templeton, I need some of
22 my fee, have you got it, can I give you a bill, and
23 on one occasion he said yes.
24 Q What did he say on other occasions?
25 A. No, we don't have the money.
NEW ORLEANS I/ BATON ROUGE
g. What was your response to that?
2 A. I had no response. There was nothing I
3 could do.
4 Q. Approximately how many times did you
5 request a payment of your fee and Mr. Templeton
6 refused due to lack of funds?
7 A. Two or three.
s Q. Do you have a rough idea as to what stages
9 of the campaign that occurred?
10 A. We are talking about a 10 to 12 week period
CC)11 overall for the campaign.
I would say that after
1.1) 12 three or four weeks I made a request and it was
13 turned down, and a couple of weeks later I made a
14 request and was paid, and I am not a hundred percent
C) 15 sure but this is my best rememberance of it, and I
16 was paid half, and then I made one more request, at
17 least one more request before the election day and it
18 was turned down because they said they didn't have
19 it.
20 Q. Other than Mr. Templeton did you discuss
21 the committee's failure to pay your fee with anyone
22 else associated with the campaign?
23 A. No. Templeton was the final authority.
24 Q. Did you consider approaching the candidate
25 and requesting it from him?
L
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A. No, never
Q. Why was that?
A. He had no authority, which is not unusual
in political campaigns. A good political campaign
will take that responsibility away from the candidate
and put it in the hands of a strong campaign
chairman.
Q. And you understood Mr. Templeton to be a
strong campaign chairman?
A. Yes.
Q. Was it your impression that he was running
the campaign well?
A. That he was running it well?
Q. Yes.
A. That is a judgment call.
Q. Could you make it?
A. Tiner didn't win, and whether that has to
do with management or the candidate is very
subjective.
Q. In terms of actual delivery of your
invoices to the Tiner Committee, how did you go about
insuring that they reached Mr. Templeton?
A. He had a runner who was in his employ who
made several trips a day between his office and the
campaign headquarters.
NEWIOt EAN BATON ROUGNEW ORLEANS(50A) 581-561]6
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0. Were you working ut of the campaign
headquarters at that time?
A. Yes. The whole time I was there that is
where I worked.
Q. Did you do any fund raising for the
committee?
A. No.
Q. Do you know who was in charge of fund
raising?
A. They had a fund raising committee that
Templeton led and that consisted of local businessmen
but I didn't know them. I know who they are, I know
their names, but I didn't know them personally.
Q. Could you give us their names, please, the
ones you know?
A. A few. There might have been eight to ten
but I only knew by reputation and name three or four
of those. There was a man named Horace Ladymon, who
owns a chain of department stores. There was man
named Erin Selber, who is also in the clothing
business. There was a man named, I believe, J. D.
Carruthers, who is an oil man, and there were some
others who I don't recall.
Q. Did you maintain a ledger of your accounts
during this period for Political Action Company?
4 . hat does. that mean?
2 . A ledger of accounts would be a listing of
3 the funds that you had expended on their account, the
4 amounts that they owed you, some sort of balance
5 sheet shoving you on a given day what was owed?
6 A. No. I was working with three political
7 campaigns at that point and how I keep up with my
8 billings and things like that is by copies of my
9 invoicing. I use expandable folders like that and I
10 have one for each campaign, and I keep notes to
11 myself of who owes what and then I submit invoices
L)12 like the ones you have copies of.
13 Q. So there was no formal listing. So on any
14 given day you would not be able to tell exactly howCo
I
C)15 much was owed to you?
16 A. No.
17 Q. When did you send your first billing to the
18 committee, which I presume would include your
19 expenses?
20 MS. BARRIOS:
21 Are you talking about for any
22 purpose whatsoever?
23 MS. REILLY:
24 Yes.
*25 (Discussion off the record.]
NEWOLEANS I/ BATORO#UGEaINLW %JLr^FNJ
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I A. tebruoiry 10to '.
2By HS. fUXLY:
3 Q. And were you paid•how much was it for?
4 A. A total of $907.12.
5 Q. Were you paid for that?
6 A. yes, I was paid on 2/1.
7 Q. Did YOU send your second billing shortly
8 after that?
9 A. April 15th.
10 Q. How much was that?
CN11 A. $1063.25.
LO12 Q. were you paid that amount?
13 A. Yes.
14 Q. When were you paid roughly?
15 A. It must have been a day or two later. It
16 was timely.
17 Q. In terms of the first two bills which you
18 submitted to the committee, was there any problem
19 regarding making the payments to You that you were
20 aware of?
21 A. No. These were strictly expenses, expense
22 reimbursement for mileage, gasoline, food and
23 lodging.
24 Q. At any point during the campaign were you
25 informed that the committee was having financial
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difficultie?
A. No.
Q. Were you aware at any point during the
campaign that the committee did not have a
significant amount of cash on hand?
A. Sure. It was apparent.
Q. How was it apparent?
A. Things that I wanted to do we were not
allowed to do, various advertising strategies, things
like that. I would want to place a newspaper ad in
this weekly newspaper or that weekly newspaper to
make a specific point to the voters, and several
times I was not allowed to do that because they said
they didn't have the money, and also when they said
they didn't have the money to pay me my fee.
Q. Who did you discuss the committee's
finances with?
A. Bill Templeton.
Q. Did Mr. Templeton explain why they were
having financial problems?
A. No but it is apparent in any campaign that
financial difficulties arise for several different
reasons. Either the candidate is not as aggressive
as he should be in asking for contributions, which I
suspect was the case. This was a very passive fellow
NEW ORLEANS(504) 581-5616
BATON ROUGE(504) 383-1700
who hdnever been involve64inpoi±5bfr n
2 had a very difficult time asking people for money.
3 Also a candidate in general will have problems
4 raising money if he is philosophical unattuned to his
5 area, as this fellow was, and I think that presented
6 a problem to him. He was inexperienced and passive,
7 and my presumption would be that that is why he had
8 trouble.
9 Q. Do you recall the first time that Mr.
10 Templeton informed you he would not be able to pay
11 one of your billings?
LO12 A. Not specifically but I remember the first
13 time that I asked for a payment on my fee I was told
14 they didn't have it.
CD15 Q. What was your reaction when Mr. Templeton
16 informed you that he would not be able to pay your
17 fee at that time?
18 A. I was not pleased but it wasn't devastatinlg
19 because I was doing two other campaigns down here
20 where I was being paid in a timely fashion. So my
21 cash flow was good.
22 Q. Did you raise with Mr. Templeton any
23 alternate avenues the committee might have to raise
24 money?
25 A. No. That is not my function in campaigns.
NEW ORLEANS
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(504) 58 1 -5616 (50A) 383-1700
Weeyucnendatta on bu
awhether you would be paid at all?
3A. N.HvnknwTepeofoabuto
4 years, he was not a stranger to me. I knew him to be
5 a man of substance in the community, and as far as 1
6 was aware he was a man of his word and he promised me
7 1 would be paid. Now, I wouldn't take that sort of
8 thing on faith from a complete stranger but he was
9 not a stranger, and his relationship particularly
10 with the Roemer family was a close one and it was my
Chi1 opinion that the Roemer family -- Buddy Roemer was
V) 12 the incumbent Congressman whose job this campaign was
13 to replace. It was my feeling, although I never
14 discussed it with members of his family, that they
015 thought enough of me to make sure that my interests
16 would be taken care of and that I would ultimately be
17 paid what they said they would pay me. So I didn't
18 worry about it at that point.
19 Q. You testified that this was your first
20 Federal campaign. Are you familiar with the Federal
21 Election Campaign Act?
22 A. No.
23 Q. Not now and not then?
24 A. Certainly.
25 Q. Have you read any of the Commission's
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MS. BARRIOS:
But you will if you do it again.
A. You bet ya.
BY MS. REILLY:
Q. So what you are saying is -- were you aware
that the Federal Election Campaign Act prohibits
corporations from making contributions in connection
with Federal elections?
A. No.
Q. Did you know that the Federal Election
Campaign Act places limitations on the amount of
money that an individual can contribute to a
candidate's committee for election?
A. No.
Q. Did you know that the act defines a
contribution to include anything of value?
A. No.
Q. Did you discuss the requirements of Federal
law with anyone in the Tiner Committee?
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A. No. I have never ealt with the finances
of political campaigns so I have never felt the need.
Q. Did you have legal advice at the start of
the campaign regarding what was permissible?
A. No.
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A. No
Q. Did anyone in the Tiner Committee attempt
to discuss the requirements of Federal law with you?
A. No.
Q. Did you understand Mr. Templeton to be
someone who was familiar with the Federal Election
Campaign Act?
A. I never understood him to be or not to be.
Q. So what you are saying is that you had no
impression as to whether Mr. Templeton at the start
of the campaign knew whether or not certain
activities would or would not be in violation of the
act?
A. Correct. My assumption would be that, and
I presume my assumption was then, that someone who is
the campaign chairman, if they don't have full
knowledge of all the laws and rules, they ought to or
they ought to have someone who does because his
responsibility was the overall decisionmaking for the
campaign.
Q. Did the Tiner Committee to the best of your
knowledge have any legal counsel?
A. Not to my knowledge. They could well have
but I don't know whether they did or not.
[Discussion off the record.]
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Q. At some point during the campaign did Mr.
Templeton have occasion to advance YOU a sun of
money?
A. Yes.
Q. When was that?
A. Early to middle February, I think.
Q. How much money did he advance you?
A. Which time?
Q. This is the original in February.
A. $15,000.
Q. 15?
A. No, no, $30,000.
MS. BARRIOS:
Are you sure?
(Discussion off the record.]
MS. REILLY:
While we were off the record we
discussed the dates and amounts of certain funds that
were provided to Mr. Roach by Mr. Templeton. The
exact documentation of those has not yet been
provided to the Commission but we have reached an
agreement that bank deposit statements will be given
to the Commission.
Lr)
C)r
MS. BARRIOS:
That is correct.
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BATON ROUGE(50A) 383-1700NEW ORLEANS(504) 581-5616
BY MS. R3ILLY:
Q. In light of that can you give us a rough
estimation as to the amount of funds which Mr.
Templeton advanced to you and the date of that
advancement to the best of your knowledge?
A. All together?
Q. No. The first one.
A. It was either $25,000 or $30,000.
Q. And approximately when did that occur?
A. The second week of February, I am guessing#
but I could tell you.
Q. What were the circumstances that prompted
Mr. Templeton to advance $30,000 to you?
MS. BARRIOS:
What does that mean what are the
circumstances?
BY MS. REILLY:
Q. Let's back up. You have testified that Mr.
Templeton had advanced a sum of money to you, either
$25,000 or $30,000 to you. Did you have any
conversations with Mr. Templeton prior to when he
made this advancement to you?
A. Many.
Q. And what were the substances of those
If,
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conversationls?
A. Are you speaking of Just day-to-day
conversations or of this particular --
Q. Of this particular $30,000 advance.
A. Yes, there was one.
Q. What was the substance of tnat
conversation?
A. He called me to his office and said he
wanted to advance me this money and that he wanted me
to write checks for immediate purchases with this
money.
Q. What did you respond to that?
A. I said, I don't mind accommodating you. If
this is what you want me to do, I will do that.
Q. At that time did he give you a check?
A. No. I don't think it was that day. I
think it was a day or two later.
Q. When he gave you the check where did that
occur?
A. In his office, I think.
Q. Did you make a special trip there to go and
pick it up?
A. I don't recall.
Q. At the time that you received this check
was it your understanding that you were to return
/ / BATON ROUGENEW~ OSMLEAN0
NEW ORLEANS(504) 581-.5616 (504) JUJ- 1, VV
this money at sg* 6,ater date?
A. Yes.
Q. Was it your understanding that this was a
loan?
.
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wanted?
Q.
A.
Q.
funds by
Committee
A.
Q.
was to be
A.
Q.
includin
expenses
A.
Q.
personal
Do you mean a personal loan?
Uh-huh.
That I was free to spend on anything I
Right.
No, I didn't.
Did you understand it to be an advance of
Mr. Templeton on behalf of the Tiner
Yes.
Was it your understanding that the money
used only for media expenses?
For campaign expenses, yes.
So it was to be used for campaign expenses,
media expenses but not solely media
I
Yes.
Do you recall whether Mr. Tiner gave you a
check?
No, it was not a personal check.
What kind of a check was it?
lid i~6 aldi'tn 4A9de~~
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A.
Q.
A.
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MS. BARRIOS:
Mr. Tiner?
BY MS. REILLY:
Q. I'm sorry. Was it your understanding that
Mr. Templeton was the type of individual who would
have more than $30,000?
A.
Q.
Templeton
A.
Q.
$100,000?
A.
Q.
A.
Yes.
Would it be fair to characterize Mr.
as a wealthy individual?
I don't know what that means.
Someone who would have resources over
I don't know.
You have no knowledge?
Not --
MS. BARRIOS:
itBATON ROUGE(504) 383-1700
A. -. t* Sa one of thoe oinvostment company,
Merrill Lynch or one of those kinds -- it was a draft
from one of those.
Q. Was it your understanding that Mr. Tiner
was the sort of individual who would have $30,000 in
an investment account?
A. Oh, yes.
Q. Was it your understanding that Mr. Tiner
would have more --
C\J
Q
a
7)
NEW ORLEANS(504) 581.5616
There i reputationl and there is'
2 actual knowledge.
3 A. He drives a Mercedes# but is it paid for?
4 1 don't know.
5 By 1MS. REILLY:
6 Q. Did you have any discussions with Mr.
7 Templeton regarding whether this amount would be
8 repaid by you to him?
9 A. I am trying to recall. I don't know. I am
10 sure that it happened. I just don't remember it
11i happening. I would have been stupid and he would
12 have been stupid --
13 Q. if you hadn't discussed it?
14 A. Yes.
15Q. But you have no specific recollection of
4W16 that?
17 A. No, I don't. I was just going to say, this
18 was in my mind at the time a not particularly
19 significant thing so I didn't concentrate on it.
20 was busy with a lot of other things. This to me was
21 an accommodation to Templeton personally and to the
22 campaign. So I went on about my business, and I had
23 a lot of other things to do with other campaigns that!
24 I was working. This was a hectic time for me in that,
25 I was driving a lot, traveling a lot. so I didn't
NEW RLEAS ~'BATON ROUGE
(50A) 581-5616 (0)33~0
1 give it iluth considerationl frankly at the time.-
2 Q. Did either you or Mr. Templeton raise the
3 issue of when this Money would be repaid?
4 A. Templeton did.
5 Q. What did he say?
6 A. Templeton said the money would be repaid
7 before election day.
8 Q. What did you understand him to mean by
9 that, that the money would be repaid before election
10 day?
12. A. That I would be reimbursed the money and
12 that I would in turn reimburse him the money.
13 Q. By that did you understand that the Tiner
014 Committee would pay you the funds that they owed you
C)15 and then you would repay Mr. Templeton?
16 A. Yes.
17 Q Did Mr. Templeton or you discuss the
C"18 payment of any interest on this note?
19 A. No.
20 Q. Did you expect at that time that you would
21 be required to pay any interest on this note?
22 A. No.
23 Q What did you do with the check that Mr.
24 Templeton gave you?
25 A. I deposited it.
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A. Political j ction Company account. I keep a
personal account and business account. This was into
my business account.
Q. Do you recall to whom the check was made
out?
A. Political Action Company.
Q. And did you spend the $25,000 or $30,000
which he gave you?
A. Yes.
Q. To the best of your knowledge how quickly
did you spend it?
A. I have all of that here. You have, I
believe, copies of all the checks and plus a recap of
all the checks that shows when payments were made and
to whom.
MS. REILLY:
Let the record show that the
witness is referring to Exhibit Number One, page
five.
BY MS. REILLY:
Q. And you spent all this money solely on
Tiner Committee activities, is that correct?
A. Yes.
MS. BARRIOS:
NEW ORLEANS0 7BATON ROUGE
NEW OLEANS(50A) 383-1700
(504) 581-5616I
iI
Your question is* it came out of
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that?
A.
tell you
I think i
Q.
February,
A.
Q.
offer to
A.
Q.
A.
Q.
A.
Q.
A.
Political
Two or three weeks later, I think. I can
that specifically from the bank records but
t was two or three weeks later.
So that would put it roughly at the end of
the beginning of March, 1988?
Yes.
Did Mr. Templeton again contact you and
give you this sum of money?
Offer or instruct?
Did he offer?
No.
Did he instruct?
Yes.
What did he instruct you to do?
To take this money and deposit it into the
Action Company account.
BATON ROUGE(504) 383-1700
his account?
BY MS. REILLY:
Q. Out of Political Action Company's account.
During the course of the campaign did Mr. Templeton
make another advance to you?
A. Yes.
Q. And to the best of your knowledge, when was
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money.
Q. What was that specifically?
A. To pay for media purchases for the
campaign.
Q. Was this second advance also on Hr.
Templeton's investment company's check?
A. Yes.
Q. What did you do with the money?
A. Deposited it in my Political Action Company
account.
Q.
NEW ORLEANS(504) 581-5616
Did you spend it on Tiner Committee
BATON ROUGE(504) 383-1700
Q. How much was the second advance to the best
of your knowledge?
A. I can tell you in the aggregate better than
I can tell you --
Q. That would be fine.
A. The aggregate was $60,000. There were
three payments that added up to that.
Q. You stated that Mr. Templeton instructed
you to take this money, is that correct?
A. Yes.
Q. At the time of the second loan did you have
a discussion with Mr. Templeton regarding what you
were to do with this money?
A. He told me what was to be done with the
2. expenses?
2. Ye
3Q. on the second loan was there any discussion
4 regarding the repayment of it?
5 A. Only to the extent that it would all be
6 taken care of before election day.
7 Q. At this point we are either in late
8 February or the beginning of March, and when was the
9 election?
10 A. March 8th or 9th. Do you have the
0011 calendar?
C)12 Q. Does March 8th sound correct to you?
13 A. I have my calendar. I can tell you when
14 the election day was. March 8th, Tuesday, March 8th.
C)15 Q. Did Mr. Templeton tell you how he expected
16 to repay this amount by March 8th?
17 A. Through campaign generated contributions.
18 Q. Did you understand the committee to be in
19 financial trouble at the time of the first meeting?
20 A. I presumed it but I didn't have any actual
21 knowledge of it.
22 Q. At the time of the second loan did you
23 understand the committee to be in financial trouble?
24 A. I presumed it.
25 Q. Did you discuss that with Mr. Templeton at
NEW ORLEANS BATON ROUGE
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time?
I said, can we do this, is it okay.
By saying is it okay, did you mean is it
legal?
A.
Q.
instructe
A.
Q.
raise the
A.
Q.
Yes.
He responded that his lawyers had
d him that it was okay?
Yes.
At the time of the second loan did you
issue again?
No.
Why is that?
(B7ATON ROUGE(504) 383-1700
A. No.
Q. At the time that Nr. Templeton made the
first loan, the first advance or the second advance
of funds, did he discuss with you any possible
violations of the Federal Election Campaign laws?
A. No.
Q. Did you raise this question?
A. The first time.
Q. What did he say?
A. He said, I have spoken with my lawyers an
they said it was okay.
Q. What specifically did you ask him the fir
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A. I presumed if it was okay the first time,
it was okay the second time.
Q. I am going to ask you to turn your
attention to what has been marked page four of
Exhibit One. I am going to ask you to look at the
entry on the last line of that page. The date is
3/8/88. It is check number 2306. The payee is
Paragon Resources and the amount appears to be
$12,822.25. Did Political Action Company pay Paragon
Resources a check for this amount?
A. Yes.
Q. And when did that occur?
A. On March 8th or March 7th, the day before.
I don't remember.
Q. Is Paragon Resources incorporated?
A. I have no idea.
Q. Is Paragon Resources an oil company of
which Mr. Templeton is an officer?
A.
Q.
payment
expenses
A.
Q.
Yes.
Why did political Action Company make a
to an oil company for Tiner Committee
Because Templeton instructed me to do so.
When did Mr. Templeton instruct you to do
so?
BATON ROUGE(504) 383-1700NEW ORLEANS(5o) 581-5616
4 A.--4
1.A. That day or the day before. I don't recall
2specifically but I an sure it was.
3 Q. So that would be in the vicinity of March
4 8, 1988?
5 A. Yes.
6 Q. Do you recall the conversation you had with
7 Mr. Templeton?
8 A. Not specifically.
9 Q. Did it strike you as unusual or out of the
10 ordinary course that you would be paying a
11 corporation for Tiner Committee expenses?
12 A. No. I was instructed to do it. Most of
13 these checks were signed by me but not written by me.
14 Q. Who were they written by?
15i A. Either Templeton or his assistant.
16 [Discussion off the record.]
17 BY MS. REILLY:
18 Q While we were off the record we located
19 check number 2290 which is located at page 97 of
20 Exhibit One. Did you sign this check?
21 A. Yes.
22 Q And it is on the letterhead, on the account
23 of Political Action Company?
24 A. Yes.
25 Q Who wrote the words KJAE?
NEW ORLEANS BATON ROUGE(504) 581-5616 (504) 383-1700
1I. don't know. Zither 1espleton or his
2assistant. I don't know.
3 Q. So what you are saying, if I am correct, is
4 that Mr. Templeton had access to Political Action
5 Company's checkbook?
6 A. Not the checkbook but those checks.
7 Typically two things would happen. He would call and
8 say I need two checks or three checks or four checks
9 signed, and he would send his person over to get
10 them, they would fill them in and deliver them to
11 whichever media it was, and then they would bring me
12 back the receipts so I could put them in my
13 checkbook, or I would get a phone call or a memo that
14 would say, I need the following checks in the
15 following amounts made out to the following people,
16 whether it was a television station or a radio
17 station, and the amount. I never made any media
18 purchases myself. I never spoke with any media
19 people or dealt with any media myself.
20 Q In terms of not making media purchases and
21 not speaking with media people, did you just not
22 discuss the financial aspects of the media buy, or
23 did you plan the content of the commercials?
24 A. I planned the content of the commercials
25 and I hired and supervised the actual production
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co that made the co cis. There were three
cnmmercials that were made. As far as deciding when
and where and how often they would be shown, I had no
input into that.
Q. Who did have input into it?
A. Templeton.
Q. Only Mr. Templeton?
A. Yes.
MS. BARRIOS:
To your knowledge.
A. I'm sorry. To my knowledge, yes.
BY MS. REILLY:
Q. At the start of the campaign when you began
to deal with Mr. Templeton and began to make certain
expenditures on behalf of the Tiner Committee, was
this the procedure that you have just testified to;
that is, Mr. Templeton would either direct you to
sign certain checks or that he would direct you to
write certain checks? That is the normal procedure
that was followed?
A. Yes.
Q. Is this the same procedure that was
followed in the other campaigns that you have worked
on in the last ten years?
A. No, but frankly, very few of the campaigns
I I work in do television advertising.
2 Q. Did this arrangement strike you as a loss
3 of control over your checkbook? Were you concerned
4 about that?
5 A. No.
6 Q. Let me just clarify to be sure I
7 understand. This procedure where Mr. Templeton would
8 either direct you to write checks or would have you
9 give to him unsigned checks so he could write the
10 checks, was that done --
11 MS. BARRIOS:
12 They weren't unsigned.
13 A. I signed them.
14 BY MS. REILLY:
15 Q. Okay. Was that done prior to your receipt
16 of either the first $20,000 or $30,000?
17 A. No.
18 Q. So what you are saying is that after Mr.
19 Templeton made the first advance to you of the sum of
20 money, he then either had you sign checks that were
21 blank for certain media purchases or directed you to
22 write certain checks for certain media purchases?
23 A. Yes.
24 Q. Was it your understanding that the funds
25 which he had advanced to you were for the purposes of
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them.
Q. Was it after the campaign was over?
A. No.
Q. The campaign was still going on. At the
time that Mr. Templeton told you that he had made
media purchases from Paragon Resources, did he tell
you why he had done so?
A. No.
Q. Did you ask him why?
A. No.
Q. Did either one of you raise the possibili
that this could be a possible violation of Federal
law?
No.
Did you review the documentation for the
(11Ah4,vty~ c641x e~
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BATON ROUGE(50A) 383-1700NEW ORLEANS(504) 581-5616
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these spOedfic media buys?
A. Yes.
Q. I want to ask you to again return to page
four of Exhibit one regarding the payment to Paragon
Resources for twelve thousand and some dollars. Did
Mr. Templeton tell you that he had made media
purchases from Paragon Resources?
A. After the fact.
Q. When did he tell you that?
A. I don't recall but it was after he had made
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media buyi that Wro pd =o 'Pareg~ Resource s?
A. you mean, after the fact?
Q. After the fact.
A. No.
Q. And you didn't review it before the fact?
A. No.
Q. Did Mr. Templeton make any sort of
statement to you as to why checks were written from
Paragon Resources?
A. No.
Q. He simply said, pay this bill to Paragon
Resources?
A. What he told me was, he said I, meaning
himself, I wrote these checks which I found out I was
not allowed to do.
Q. When he said that he had found out that he
was not allowed to do, what did you understand him to
mean by that statement that he was not allowed to do?
A. That he found out after the fact that he
had committed a technical violation.
Q. A technical violation?
A. Of some sort.
Q. Of the Federal Election Campaign Act?
A. I presume.
MS. BARRIOS:
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2Blectior
A.
4 By MS. R
5 Q.
6 understa
7 of viola
8 A.
9 Q.
10 with Mr.
11 Resource
12 A.
13 Q.
14 Resource
15 A.
16 Q.
17 Exhibit
18 yourself
19 Politica
20 as Stan
21 Roach as
22 March 8,
23 A.
24 Q.
25 document
Did he ever mention the Federal
n law to you?
No.
REILLY:
But he did say, or it was your
nding that he meant that there was some sort
stion of the law?
Yes.
Did you have any subsequent conversations
Templeton regarding your payment to Paragon
??
No.
Did you ever discuss the payment to Paragoi
is with him again?
No.
I am going to ask you to turn to page 6 of
One, and take a moment and familiarize
with it. This purports to be a statement ol
1 Action Company. It identifies the client
Tiner for Congress and identifies David C.
president of that entity, and it is dated
1988.
Uh-huh.
Have you had a chance to review this
f
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A.
Q.
you type
prestamp
A.
Q.
invoice
A.
Yes.
In terms of the invoice number 88-107, did
that on individually or were they
d?
I typed it individually.
How would you determine what number an
would get?
'88 is the year, and I always start at
NEW ORLEANS(504) 581-5616
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BATON ROUGE(504) 383-1700
A. Yes.
Q. Are you familiar with it?
A. Yes.
Q. Is it a copy of a statement that Political
Action Company would send out typically? Is it your
letterhead?
A. Sure.
Q. The word says client, Stan Tiner for
Congress Committee?
A. Uh-huh.
Q. That would be the election we are
discussing today?
A. Yes.
Q. The date on this invoice, March 8th of
1988, when you would date an invoice would you
actually use the date that you sat down physically to
write the invoice?
I-ghyw/w" -A"Wle/A
2.and go 102, 103#,'104.
2 Q. so would this be the Seventh invoice given
3 to the Tiner Committee?
4 A. No. it was the seventh invoice that I
wrote in 1988, not necessarily the seventh one to
6 Tiner because I was doing two other campaigns.
7 Q. So there was a possibility there could be
8 intervening invoices? For example, invoice 102 might
9 be to XYZ Committee.
10 A. Correct.
11 Q. Under the column that says "Date", it says
\012 2-11, 2-12 and another one dated 2-12. What is the
13 significance of those dates?
14 A. Those were the days the expenditures were
015 made.
16 Q. In terms of the actual writing under the
17 column "Service", what would those indicate?
18 A. AdComm Advertising is the name of the
19 company that produced the television commercials.
20 They are here in Baton Rouge. Bill Profita is the
21 president and owner of AdComm Advertising. The $238
22 was for his airplane and travel expenses to come to
23 Shreveport to meet with us. That was his
24 reimbursement. And the other two are for the actual,
25 for the writing, the copywriting, the actual shoot,
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Q.
of these?
Yes.
What were the purposes in general for all
A. All of them were for the Stan Tiner
Campaign.
Q. Does this listing represent all the checks
which Political Action Company wrote on behalf of the
Tiner Committee?
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which is when they come and do the filming and then
the editing into final product of television
commercials.
Q. I am going to ask you to return to pages
four and five of Exhibit One, and just take a moment
to familiarize yourself with this document, if You
would please. This purports to be a two page -
A. These are backwards. This four should be
five and five should be four.
Q. This is the date, check number, payee,
amount and purpose.
A. Okay. I am familiar with it.
Q. And you have taken a moment and you are
familiar with the document. The checks which are
listed here on these two pieces of paper, are they
checks which came from Political Action Company's
account?
0
. A. Yes.
2 Q. Did you charge the Tiner Committee your
full rate for all of your expenses for all of these?
4 A. For the checks? I don't understand.
5 Q. In other words, for the amounts underlying
6 the checks?
7 A. Yes.
8 Q. Did you give the Tiner Committee any
9 services or provide them with any services at no cost
10 or at less than your cost?
11 A. Not intentionally.
12 [Off-Record.]
13 BY MS. REILLY:
14 Q. So what you are saying is, there was no
15 intent on your part to provide any sort of services
16 to the Tiner Committee at less than your own cost?
17 A. No indeed.
18 Q. I am going to ask you to turn to page ten
19 of this exhibit, and if you could just take a moment
20 and look it over, please. This purports to be a
21 statement of Political Action Company dated July 25,
22 1988. The client is identified as Stan Tiner for
23 Congress, and it is labeled "Credit invoice for
24 Billing Errors". Have you had a chance to review
25 this document?
NEW OLEANS BATON ROUGE(504) 581-5616 (504) 363.1700
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A. Yes.
Q*. Do you recognize it?
A. Yes.
Q. Are you familiar with it?
A. Yes.
Q. Did Political Action Company send this memo
to Stan Tinor Committee?
A. I sent it to Bill Templeton for the Stan
Tiner Committee.
Q. When did you send it to him?
A. The next day, the 26th. It was either that
same day or the next day, I am sure.
Q. From the invoice number, this would be
the --
A. The 46th invoice of the year.
Q. I am going to ask you to direct your
attention, please, to the third, fourth, and fifth,
and this would be invoice numbers 88-118, 88-119, and
88-120, which states that certain sums were actually
paid by Mr. Templeton and not by Political Action
Company.
A. Uh-huh.
Q. How did it come to your attention that
certain items that had been paid for by Political
Action Company were in fact paid for by Mr.
1/e4~$o4a,, J/9e/wkE~ BATON ROUGEBATON ROUGE(504) 383-1 700NEW ORLEANS
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2. Templeton?'
2 A. Templeton told me.
S3 Q. What was the basis for your understanding
4 that political Action company had actually paid for
5 these and not Mr. Templeton, your initial
6 understanding?
7 A. I didn't have any frankly. I wasn't aware
8 of any of this until this 25th or the 24th, whenever
9 it was that Mr. Templeton called me and said, there
10 are some billing errors that need to be corrected.
11 Q. In your experience were these billing
12 errors unusual?
13 A. Yes. I don't make errors. I made a
14 mistake once. I thought I was wrong about something.
15 Q5 Do you have any explanation as to how the
1"16 errors arose?
17 A. No. They were not my errors. They were
C.,'18 Templeton's errors, at least that is what he said.
19 Q Was it your understanding that Mr.
20 Templeton had paid for these funds but told you to
21 bill the committee for them as well?
22 A. No, I had no understanding of it at all.
23 Q Can you offer any explanation as to why
24 suddenly in the midst of this there was this -
25 A. This isn't in the midst of this. This is
NEW ORLEANS BATON ROUGE
(504) 581-5616 (504) 383-1700
I well after the fact. This is foUr months after.
2 Q. Did you challenge Mr. Templeton on this?
3 A. I didn't understand it but t didn't
4 challenge him. They still owed me money.
5 Q. So you were willing to essentially accept
6 this reduction without a problem?
7 A. This wasn't a reduction. This was
8 paperwork. I wasn't going to accept a reduction in
9 my fee. I was still hoping to be paid.
10 Q. Have you been paid now?
11 A. Yes.
12 Q. When were you paid?
13 A. July the 27th.
14 Q. Did you have any discussions with Mr.
15 Templeton regarding this?
16 A. Regarding what?
17 Q. Regarding the credit invoice.
18 A. No, only that he said he wanted this, and
19 he told me what he wanted and I did it.
20 Q. Did you try to argue with him?
21 A. No. I hardly ever argue with people that
22 owe me money.
23 Q. Did you believe his statements to be
24 correct that he had made these payments?
25 A. I didn't know nor did I particularly care.
NEW ORLEANS BATON ROUGE(504) 581-5616 (504) 383-1700
1.0. Did you check?
2 A. Ngo. I had no way of checking. To my
3 knowledge I had no way of checking.
4 Q. Could you have hoped that the underlying
5 documentation -- was there any underlying
6 documentation for these?
7 A. Not in my possession.
8 Q. Was there underlying documentation in
9 anyone else's possession?
10 A. Not to my knowledge. There should have
V)11 been.
r(N
*012 Q. By saying that there should have been
13 underlying documentation, who did you understand
*14 would have that documentation?
015 A. If Templeton spent the money I would expect
Nr 16 him to have the documentation.
17 Q. Which would include copies of his checks?
18 A. I would think.
19 Q. But you didn't ask to see them?
20 A. No.
21 Q. Just so we are clear, what exactly did Mr.
22 Templeton say to you regarding the fact that he
23 didn't pay for certain funds?
24 A. He didn't tell me anything about that. He
25 called and simply said, I made some billing errors, I
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menn e&4 *A iln' uring the course
of the campaign, and I need.you to help me clean them
up, and this is what I need for you to do.
Q. At that point did he make any mention of
the fact that you were still owed a fee?
A. No, but I did.
Q. What did you say?
A. I said I was still owed the money and still
expected to be paid.
Q. Did you condition the issuance of the
credit memo on your fee?
A. No.
Q. What did Mr. Templeton say when you stated
that you were still owed money?
A. He was very apologetic, as he had continued
to be for the four months prior, as had Tiner, saying
we know we owe you and we are going to pay you but we
don't have it.
Q. Did you ever give up hope that you were
going to be paid?
A. I never give up hope.
Q. Did your expectation of being paid diminish
as time went on?
A. Sure.
Q. Did you take any other steps other than
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discussing this with Mr. Templeton to insure
repayment?
A. There was no way to insure repayment. I
wrote Tiner a letter.
Q. What did that letter say?
(Discussion off the record.]
BY MS. REILLY:
Q. While we were off the record we discussed
two letters which have been produced by Respondent's
Counsel this morning, one dated April 13, 1988 to Mr.
Tiner from Mr. Roach, which is not signed but is a
copy, and the other is a letter from Mr. Tiner to a
creditor, and we have agreed that copies of these
will be provided after you get back to your office.
You stated that you wrote a letter to Mr. Tiner
stating that you wished to be paid for your services,
and you have shown us a letter from Mr. Tiner stating
that he was aware of the debt and he was doing what
he could to pay it off. Was that your only
conversation with Mr. Tiner regarding funds owed?
A. Yes.
Q. Did that response satisfy you?
A. The only thing that would have satisfied me
was to be paid. I thought it was a very weak
acknowledgment of the debt.
/ 1a4JPf1 -lel/ (I (4 , U ATON ROUGE
(504) 383-1700NEW ORLEANS(504) 581-.5616
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I g Did you di si,e the letter which you
2 received from Mr. Tiner with Mr. Templeton?
3 A. I told him that I had received it and I was
4 eissatisfied with it but felt there was nothing I
5 could do.
6 Q. What did Mr. Templeton say?
7 A. He just in general commensurated and said
8 he was doing what he could to help Tiner raise the
9 money to pay his debts.
10 Q Did you discuss the letter or the amounts
11 that you were owed at any time with the committee's
12 treasurer, Mr. Smith?
13 A. I have never spoken with him in my life.
14 Q. Are you aware that Federal political
15 committees are required to file regular reports with
16 the commission, Federal Election Commission?
17 A. Yes.
18 Q. During the course of the campaign did you
19 have an opportunity to read the Tiner Committee's
20 reports?
21 A. No, I have never seen them.
22 Q. Did you ever ask to see them?
23 A. No.
24 Q. Did you ever question Mr. Templeton as to
25 whether funds that were owed to Political Action
NEW ORLEANS BATON ROUGE(504) 383.1700(504) 581 -5616
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A. No.
Q. Do you recall accounts in the newspaper
stating that Mr. Templeton had made campaign
expenditures using corporate funds?
MS. BARRIOS:
If he doesn't remember the
article, I don't how he would remember what they say.
A. No, I don't remember.
BY MS. REILLY:
Q. Do you happen to remember discussing with
#e4a/w$ta nBATON ROUGE(504) 383-1700
Company were included on the Tiner Committee's
reports as debts?
A. No.
Q. Do you know that Federal committees are
required to report their outstanding debts and
obligations?
A. I have no specific knowledge of that but it
makes sense.
Q. Did you at any time happen to see in any of
the newspapers or on T.V. accounts discussing Mr.
Templeton's payments to the Tiner Committee?
A. I never saw it on television. I saw some
newspaper articles.
Q. Do you recall what those newspaper articles
said?
rN
NEW ORLEANS(50A) 581-5616
'Mr. Templeton the newspaper accounts?
A. Not specifically but I think probably we2
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NEW ORLEANS(504) 581-5616
Q. Do you recall telling him -- do you recall
any discussion with him regarding Political Action
Company's payments to Paragon Resources at this time,
which would be say July of 1988?
A. No, I don't.
Q. Were you contacted by anyone in the news
media regarding the Tiner Committee's possible
failure to pay its debts?
A. Yes, I was called twice.
Q. Who called you?
A. A reporter named Ronnie Patrickman, who I
have known for 15 years.
Q. What did he ask you?
A. She. She generally was asking me questions
about where money came from, and where it went, and
why and that sort of thing, which I didn't discuss
with her.
Q. Why didn't you discuss it?
A. I just wasn't comfortable talking over the
phone with a newspaper reporter. I didn't feel that
I was obligated to do so, so I didn't.
Q. Did you discuss with anyone in the Tiner
Campaign the fact that you had been contacted by the
• 2 press?
3 A. Templeton.
4 Q. What did you discuss with Mr. Templeton?
5 A. I told him that Ronnie had called me and
6 had asked all these questions, and that I wasn't
7 willing to talk about the campaign with her, and he
8 said that that was good and to continue that policy.
9 Q. Did Mr. Templeton indicate to you that he,
10 he being Mr. Templeton, had spoken to the press?
11 A. He said they had spoken with him.
12 Q. Did he tell you what he had discussed with
13 the press?
0 14 A. No.
(D 15 Q. The second press inquiry, which you said
16 you had received two, who was that from?
17 A. The same woman, Ronnie Patrickman.
18 Q. Did she say anything different in her first
19 conversation from her second?
20 A. She was asking the same kinds of questions.
21 Q. What was your response to this?
22 A. I know her so well, I have known her for so
23 many years that I said, Ronnie, I don't want to talk
24 about this. This is not something that I feel
25 comfortable in talking with a client's business to
NWORLEANS B46/4~ 54fAT)NROG.- -- l-(504) 581-5616 (504) 383-1700
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-you about. Go to Tiner, go to,'Templeton. If they
want to talk to you, that is fine, but I am just a
consultant. I am a hired hand. I get paid to do
what I do and that sort of thing. So she seemed to
understand.
Q. In your discussion with Mr. Templeton
regarding the newspaper entries that were being made,
at that point did you bring up the fact that you were
still owed money from the --
A. Every time I spoke to Templeton I brought
up the fact that I was still owed money.
Q. Did he say anything different to you at
that time?
A. No.
Q. Were you repaid by Mr. Templeton?
A. I was repaid by the Tiner Committee.
Q. How did the Tiner Committee repay you?
A. Templeton flew down here with a Tiner
Committee check.
Q. The check which Mr. Templeton gave to you,
was it on the account of the Stan Tiner Campaign
Committee?
A. Yes.
Q. Did Mr. Templeton indicate to you how the
Tiner Committee had come up with the amount of
I reimbursement?
2 A. He said they had had a fund raiser.
3 Q. Did you know about the fund raiser?
4 A. No.
5 Q. Do you believe the fund raiser occurred?
6 A. Yes. I don't have any reason to disbelieve
7 it. Frankly, I don't know how Tiner would have
8 raised the money if he hadn't had a fund raiser.
9 Q. Did you have a conversation -- did Mr.
10 Templeton hand you a check on the Tiner Committee's
11 account that paid you in full?
12 A. Yes.
13 Q. Did Mr. Templeton explain to you why he
0 14 flew down to do this as opposed to mailing it?
(D 15 A. Yes. He understood there was a problem
16 with the FEC, and he had retained counsel, Jack
17 Marxell, who had already been in touch at this time
18 with the FEC to explain Templeton's position, and he
19 said it was their belief that the quicker they got
20 all of this cleared up and got me paid and all that
21 sort of thing, the better it would be.
22 Q. Did Mr. Templeton --
23 A. I was very, very angry about not being
24 paid, and I think they flew down here as an
25 accommodation to me because I was angry.
NEW ORLEANS BATON ROUGE(50A) 58 1- 5616 (504) 383-1700
1 . Did you tell Mr. Templeton when he paid
2 that you were or had been angry?
3 A. In no uncertain terms.
4 Q. Do you recall specifically what you said?
5 A. I Just said, I don't like this, I have
6 never not been paid before, I am a professional who
7 does professional work and I expect to be paid, and
8 by this time it had drug on for between four and five
9 months, and I was at a point in my business where I
10 needed the money and I expected to be paid. I
11 thought it was a very Mickey Mouse way to run an
IO12 operation and I didn't like it.
13 Q. So Mr. Templeton gave you one check on the
14 letterhead of the Tiner Committee?
o15 A. Yes.
16 Q. And what did you do with the check that he
17 gave you?
18A. I deposited it.
19 Q And did you subsequently pay Mr. Templeton
20 funds in the amount that you had owed to him?
21 A. Yes.
22 Q And how did you do that?
23 A. I wrote him a check.
24 Q. Did you write the check on Political Action
25 Company's account?
NEW ORLEANS BATON ROUGE(50A) 58)-56) 6 (504) 383-1700
2.A. No. The check is here. it was a personal
2 check. I am sole proprietor and I live out of my
3 checkbook. So I will write a Political Action
4 Company check at the grocery store if that is where 1
5 have money. I will pay my gasoline credit card bill
6 or whatever. I am a sole proprietor and so I live
7 out of my personal and my business checkbook. It
8 just depends on where there is some money.
9 Q. So what you are saying is that it really
10 didn't make any difference as to whether the check
11 came from one or the other?r4)
12 A. To me it didn't.
13 Q. And the reason why you were owed the money
14 is because Mr. Templeton had given you a total of
(D15 $60,000, you had used these funds to pay off vendors
16 and were now out of pocket for the $60,000, is that
17 correct?
18 A. Yes. Here is the personal check, page
19 eleven.
20 Q. Have you had any subsequent discussions
21 with Mr. Templeton regarding the repayments which he
22 made to you on behalf of the Tiner Committee?
23 MS. BARRIOS:
24 Subsequent to what?
25 BY MS. REILLY:
NEW OLEANSBATON ROUGE
(50W)OR)LE5NS (504) 3831700
I . since the incident we just discussed.
2 A. I have had no conversation with him of any
3 sort that I recall since then, and I could go awhile
4 longer without ever talking to that guy.
5 Q. During the course of the campaign did you
6 communicate with any other vendors who were working
7 on behalf of the Tiner Committee?
8 A. Yes, small vendors. I take that to mean
9 people who sold us products or services. There was a
10 printers right next to the campaign headquarters that
11 we used called PBS Printers that did all of our
12 printing work and I communicated directly with them.
13 The Postmaster, when we would write checks for bulk
t14 mail, I dealt directly with that.
(D15 MS. BARRIOS:
16 Are you talking about AdComm,
17 Bill Profita -
18 BY MS. REILLY:
19 Q. Right.
20 A. Other than those, no.
21 Q. Those were the only ones -
22 A. I wrote a check to Walmart one time for
23 $30.
24 Q And presumably discussed, talked to the
*25 clerk there?
NEW ORtLEANS I BATON ROUGE
(50A) 581-5616 (504) 383-1700
A.
Q.
Wrote the chock at the chockout stand.
Right.2
3
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5
6
7
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A. I did that.
MS. BARRIOS:
Advantage Specialty Advertising,
0
0n
C)
check number 2173?
A. Yes. Louisiana Demographics, I did that.
MS. REILLY:
If the record could show we are
on Exhibit One, pages four and five.
MS. BARRIOS:
John Sherman Hill?
A. He was the disc jockey. Yes, I wrote that
NEW ORLEANS BATON ROUGE
(504) 581-5616 (50A)383-1700
MS. BARRIOS:
How about the Registrars of
Voters?
A. I had those delivered. I had called about
mailing labels. Those are The Department of
Elections, check number 2235 and 2236. I think there
is another. I would call them and order -- Caddo
Parish Registrar, 2231, those were for mailing
labels. I would call them, for example. That was
for bumper stickers.
MS. BARRIOS:
Did you do that?
-. 4 ~~pj4 ~r~>
01
4
5
6
7
8
9
10
co
1
13
14
C) 15
16
P~) 17
18
19
20
21
22
23
24
* 25
check.
A.
him the
station
voice,
BY MS.
Q.
number
regardi
A.
Q.
Templet
MS. BARRIOS:
You talked with him directly?
Yes. I went to the station and I handed
t script. He was a disc jockey at the radio
and he read the script as the professional
and for that he was paid $50.
REILLY:
So what you are saying, you did have a
of conversations with some of these vendors
.ng the actual purchase at that time?
Except for media, yes.
And the media, the contact person was Mr.
on?
A. Templeton and his assistant, whose name I
don't recall.
Q. And the only media contacts you had were in
terms of the actual planning of the commercials but
not in terms of placement in certain markets?
A. That's correct.
MS. BARRIOS:
Not to the newspaper, radio or
anything?
A. That's correct. For a newspaper ad I would
draw a layout, the rough sketch, and it would be
- 14,1~411-el-w/9jBATON ROUGE(504) 383-1700
NEW ORLEANS(50A) 581-5616
I. approved, and then we would take it'to P9S Printer*
2 next door and they would produce what is called a
3 velox, which is the piece that the newspaper -- but I
4 didn't deliver the velox to the newspaper. That was
5 done by runners and things like that.
6 1 need to tell you at this point that I
7 waived media commissions as a favor to this campaign.
8 They didn't pay me any money for the standard 15
9 percent for television or radio commercials. I never
10 made a nickel of that.
11 Q. You did that because of your friendship
NO12 with the candidate?
13 A. Yes.
14 Q. Did you indicate to them that that should
15i be an in kind contribution on your behalf?
16 A. No, I didn't know that it should.
17 Q. You waived it in its entirety?
18 A. Yes.
19 MS. BARRIOS:
20 Were they even aware though priorl
21 to that time that you waived it that it was even a
22 regular bill -- did you tell them that normally it i s
23 15 percent?
24 A. Absolutely.
25 BY MS. REILLY:
NEW ORLEANS B' ATON ROUGE(504) 581 -5616 (504) 383- 1700
12
13
4
5
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7
8
9
10
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12
13
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15
16
17
18
19
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21
22
23
24
25
A. It can be computed. You can take these
television stations and add up --
Q. We are at Exhibit One, pages four and five.
A. I don't have a calculator here but look at
check number 2228 to KSLA for $1,938, round that off
to $2000, and 15 percent would be $300.
Q. So any of these, the purpose of which is
either T.V. or T.V. spots?
BATON ROUGE
NtW OWL121 17NEW ORL8ANS(50A) 581-561 6
NO
0
0. ib did you tell that to?
A. Tepletono
Q. What did he respond?
A. He asked mo to do it. He said, we can't
afford to pay the commissions, will YOU waive it.
said, do I have a choice, and he said no, and I said
okay, I waive the commissions.
Q. When did he ask you to waive the
commissions?
A. Very early on.
Q. So that would probably be January?
A. After I was on board.
Q. And you waived them consistently all the
way through?
A. All the way through.
Q. Do you have any idea how much that would
have been roughly?
(504) 303-17I.,UU
N0
0
C)
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3
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5
6
7
8
9
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11
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25
A. Yes. Any of these that have call letters,
KTBS, KSLA, KVKH, KRMO, if you added all those up and
multiplied by 15 percent, that would be what I
waived.
Q. Did Mr. Templeton ever mention to you that
your invoices were -- let me back up. In terms of
the invoice we looked at earlier which showed the
date of March 8th, do you recall the date that you
made your last invoice out to the Tiner Committee
other than the credit memo which we saw?
A. No, I honestly don't recall.
Q. Did you bill the Tiner Committee to the
best of your knowledge for any services, for example,
after the date of the March 8th primary?
A. No. I didn't provide any services after
the March 8th primary.
Q. So there would not have been any billings
after that date?
A. No.
Q. Did Mr. Templeton ever mention to you that
he was not passing the invoices on to the committee's
treasurer?
A. No.
Q. Did you know that the committee's treasurer
didn't receive your invoices?
NEW ORLEANS BATON ROUGE
(504) 581-5616 (50A) 3831700
2.A. no- I -didnt. I d't know that now. Are
2 you telling me that is what happened?
3 Q. No. I am just asking a question.
4 A. Not I didn't know that.
5 Q. Did Mr. Templeton ever discuss with you,
6 other than the testimony that you have previously
7 given, that his actions might be in violation of the
8 Federal Election Campaign Act?
9 A. I'm sorry.
10 Q. Other than the instances which you have
11 previously noted, did Mr. Templeton ever discuss with
12 you --
13 A. No.
14 Q. And you never had occasion to read the
C)15 Tiner Committee's reports?
16 A. I have never to this day read them or seen
17 them.
18 Q Were you ever consulted by anyone on the
19 Tiner Committee regarding information that was needed'
20 for those reports?
21 A. No, only that I wouldn't be paid my expense
22 reimbursement without an invoice, which I routinely
23 do and I didn't have any problems with giving them
24 the receipts and an invoice for those amounts.
25 25 During this time, say from January, 1988
NEW OLEANSBATON ROUGE
(504) 581-5616 (50A) 383-1700
repaid?
12
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Sure.
Do you have -- what is Political Action
source of capital? Do you have any
A. No.
Q. You began the company with your own funds?
A. As a sole proprietorship my office is in my
home. There was no capital. I bought things over
the years, typewriters and filing cabinets and other
things that I need.
Q. Other than the total of $60,000, which Mr.
Templeton advanced to you during the course of the
campaign for various expenses, has anyone else from
the Tiner Campaign provided you with funds?
A. No.
Q. Other than the reimbursement which occurred
in July?
A. They paid one half of the fee, the Tiner
Campaign paid one half of the fee during the course
of the campaign. They wrote me a check for that
-196iWWABATON ROUGE(504) 383-1700
NEW ORLEANS(504) 581-5616
NO
0
A.
Q.
Company' s
investors?
througth J414'trof ,w l Action Company
itself in any sort of financial difficulty?
A. Business was slow.
Q. And therefore you needed the $60,000 to be
i
U,-
$500.
Ii
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
Q.
rest of
A.
Q.
A.
Q.
Mr. Tine
due to Y
A. No. I could go awhile without talking to
him too.
(Off-Record.]
BY MS. REILLY:
Q. If Mr. Templeton hadn't paid you the total
of $60,000 in funds, those advances, would you have
been able to continue services to the Tiner
Committee?
A. Not those services.
Q. Would you have done less for them?
A. Not creatively.
Q. Are you saying that you wouldn't have been
able to advance any more funds yourself on behalf of
the Tiner Committee?
A. Yes.
Q. But you would have been willing to incur
1w BATON ROUGE
NEW~11A 121.AN 1 7()I A3-
NEW L 58 N5(504) 581-5616
4nd subsequently in July you received the
that amount?
Yes.
And as of right now they are paid in full?
Yes.
Did you ever have any conversations with
or after you had been paid the amount that was
you?
NT.
ITNO3
0)
I
(504) 383- ! U(J
I certain expenses if you could?
2 A. No.
3 Q. In other words, if Mr. Templeton had made
4 those $60,000 in payments, you wouldn't have boon
5 able to make any more expenditures on their behalf?
6 A. Correct.
7 Q. Did you state that to Mr. Templeton?
8 A. No.
9 Q. Did Mr. Templeton state to you that that
10 was his understanding that you wouldn't be able to
LO-11 continue unless you were paid?
NO 12 A. He never stated that but I am sure he knew
13 that.
14 Q. In terms of the media that was conducted
15 here, the fact that you didn't deal directly with anyC:)
16 of the T.V. or radio stations, is that generally how
17 you have run other campaigns?
18 A. No, but as I said before, almost never do
19 the campaigns that I work in use television as a
20 media.
21 Q. Do they use radio?
22 A. A lot.
23 Q. Would you have generally been in contact
24 with those radio stations?
25 A. Yes.
NEW ORLEANS BATON ROUGE
(504) 581-5616 (0)3310
V --
I Q. Was there any reason given to you as to
2 why, at least for the radio, it was conducted
3 differently here in the Tiner Committee than in your
4 prior experiences?
5 A. It wasn't explained why but my feeling was
6 that Templeton was in charge and Templeton wanted to
7 call the shots and be in charge, and he made that
8 quite clear to me on many occasions.
9 Q. When he made it clear to you that he was in
10 charge, was it as part of instructions telling you
11 not to do something?
ISO12 A. No. It was his instructions of telling me
13 what I could do.
' 14 Q. You have previously testified that when Mr.
C) 15 Templeton made a payment to you of $60,000 in late
V- 16 July of 1988 it was on a check of the Stan Tiner
17 Campaign Committee.
01, 18 A. Yes.
19 Q. Do you ever recall telling Mr. Templeton
20 that you would accept only a check from him
21 personally and not from the Tiner Committee?
22 A. No. I don't recall ever saying that.
23 Q. Did you say it?
24 A. I don't recall saying that.
25 Q. Did you ever -- when Mr. Templeton made the
NEW OLEANSBATON ROUGENEW ORL NS (504) 383-1700(504) 581-5616
10
11
2
2
3
4
2
2'
21
2z
2
e~~f 4/WZ~l A 40IO& BATON ROUGE^0 VW A UKLnAI%
Ifu . 1700
NEW0 RL5(50A) 581-5616
N
0
ao
EA
$6,00.vnco to o ,dd- etell YOU not to
discuss them with anyone?
A. Not specifically but it is an unwritten
rule I think in politics and maybe in all of business
that you don't discuss transactions. I didn't
discussion it with anyone. I think he would have
expected me not to discuss it with anyone.
Q. Why did you think that he didn't want you
not to discuss it?
A. I don't know that he didn't. It is just
L that in politics so much of the strategy and all
2 those kinds of things is confidential. I have always
3 made it my policy to keep all of my dealings with my
a clients and their people in the same confidential
5 manner as I would liken it to the lawyer/client
6 relationship. My reputation is all I have to sell in
7 the marketplace and I can't afford to have a
8 reputation as being one who speaks out of turn.
9 Q. Did you discuss -- so what you have
0 testified is that you didn't discuss the $60,000
1 advances with Mr. Tiner?
2 A. Correct.
3 Q. And Mr. Tiner never asked you about them?
4 A. No, he did not.
5 Q. Did Mr. Tiner ever ask you during the
(50v4) Uo- I• s,
10
12
13
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
a"
'0
course of the campaign up until for example March Sth
whether you were being paid?
A. No. He was unconcerned about that.
Q. Did you ever bring it to his attention
during the course of the campaign that you were not
being paid?
A. No. It wasn't his role in the campaign.
Q. Was it your feeling then that the only
person to whom it was appropriate for you to speak
was Mr. Templeton?
A. Yes.
Q. And he was the only person that you
discussed the fact that you were not being paid with?
A. Yes.
Q. Did you discuss with anyone the fact that
you had made a payment to Paragon Resources,
Incorporated, the oil company?
A. No.
Q. Was there a reason why you did not discuss
that repayment?
A. Only the reason that I never talk about
business transactions.
Q. After you received the total of $60,000 in
payments did you still continue to bill the campaign
for all the expenses that you were incurring on the
BATON ROUGENEW ORLEANS~
'121303 IlIJI
NEW ORLEANS(504) 581-5616 (504) 383-1700u
. same basis that you 'had before?
2 A. No. Are you talking about personal
3 expenses or campaign expenses?
4 Q. Campaign expenses.
5 A. No.
6 Q. Why was that?
7 A. They were happening so frequently and
8 regularly I was just keeping a record of them and
9 then doing it at intervals, accounting for them by
10 means of these invoices.
11 Q. But ultimately you did bill them for all of
12 the expenses that you incurred both personal and
13 otherwise?
0 14 A. Yes.
(D 15 Q. Was your reason for billing at less regular
16 intervals the result of the price of the campaign, or
17 was there another reason?
18 A. That was the reason.
19 Q. The price of the campaign was the reason
20 why?
21 A. Uh-huh.
22 MS. REILLY:
23 At this point we will stop and we
24 will continue the deposition, and by continue that
25 will mean that if we have any more questions we will
NEW ORLEANS ( BATON ROUGE
(504) 581-5616 (50A) 3831700
I 'donIt atiipa ate that we will have
any .
[End of testimony.]
NEW ORLEANS(504) 581-5616
J4e4ew/d"n 544ole/ BATON ROUGE(504) 383-1700
a
10
11
13
14
15
16
17
19
21
24
* 2
3 I, Teri B. Norton, Certified Shorthand
4 Reporter in and for the State of Louisiana, do hereby
5 certify that MR. DAVID C. ROACH, after having been
6 first duly sworn to testify to the truth, the whole
7 truth, and nothing but the truth, did testify as
8 hereinbefore set forth in the foregoing 86 pages;
9 That the testimony was reported by me in
10 stenographic machine shorthand, transcribed by me,
11 and is a true and correct transcript to the best of
12 my ability and understanding;
13 That I am not of counsel, not related to
_ 14 any person participating in this cause, and am in no
o 15 way interested in the outcome of this event.
16
17
18 fTeri B. Norton, C.S.R., R.P.R.
19 Certified Shorthand Reporterin and for the State of Louisiana
20
21
22
23
24
*25
NFW OfLANS /AMNR OflI1 S
(50A) 581-.56,16 1504) 383-1700
LEIL O ,3St
LAW OWYMS OW
UNgoLEsnD & BADO 88 DEC 27 ANl 10: 2bSeWAOLESW mu
""M03 U@OU, LOUIIAAic060
M" & 0 AUL&= U PAcTZCmYIU1U@MU s sGUo?oleo
December 23, 1988
Federal Election CommissionAttu: No. Lois G. LeroorWashington, D.C. 20463
Re: MUR 2787Political Action Company
Dear Ms. Lerner:
Enclosed herewith, please find the Response Of PoliticalAction Company To Interrogatories And Request For Production ofDocuments and the attachments. I thank you for your assistanceand cooperation in this matter and remain with kind regards,
Sincerely,
Mary E. Heck Barrios
MEHB/dlo
Enclosures
CERTIFIED NAIL/RETURN RECEIPT REQUESTEDNUMBER: P 950 599 313
0
0
0
exaJ "!"I
BEFORE TE FEDI"RAL ELECTIO CWUISXO
In the Matter of MUR 2787
RESPOUSE OF POLITICAL ACTIO1 9COMPAN TOIUTERROGATORIES AND REUEST FORPRODUCTIO0 OF -DOCUMMTS
NOW COMES Political Action Company, through undersigned
counsel, and responds to the Interrogatories and Request for
1-) Production of Documents previously propounded by the Federal
%0 Elections Commission as follows, to-wit:
1. a) Please see the attached itemization of payments;
b) Please see the attached itemization of payments;
c) W. M. Templeton;0
d) 7/27/88.2. Political Action Company has no formal policy regarl~ng
advance payments for media purchases.
3. a) W. M. Templeton;
b) $12,822.25, for purchase of media;
c) 3/8/88;
d) Political Action Company, by David C. Roach.
In response to the request for all writings supporting these
answers, attached hereto are copies of all checks written, 3nJ
copies of requests for payments in the possession of Polit -
Action Company.
<2
Respectfully Submitted:
UNGLESBY AND BARRiOS246 Napoleon StreetBaton Rouge, Louisiana 70802(504) 387-0120
D.35MEHB
0a
-3
~LJ4O3@4
KSLA
John Sherman Hill (volceover)KVKIKCOZKSLAPBS PrintersKTBSLeesville LeaderPostmasterKTALKFLOKJAEParagon Resources
655
$ 1,819.00$ 255.00$ 50.00$ 339.15$ 276.08$ 433.50$ 10.75$ 3,799.56$ 621.66$ 785.6"$ 765.90$ 72.00$ 93.56$12,822.25
RadioProduction TV/RadioRadlhoRadioTVMail FoldingTVNewspaper AdPostageTVRadioSpots
3/2/883/2/883/2/883/2/883/2/883/2/883/2/883/3/883/3/883/3/883/3/883/4/883/4/683/8/88
22742276227722792280228122822283228422872288228922902306
4%,
~.
21ti
i
4~
I Lj 4 04
CHECK PAYEEDATE
1/14/Se1/16/SB1/21/SB2/11/SB2/11/82/12/82/12/B82/12/82/15/SB2/16/82/16/882/16/82/17/SB2/17/SB2/17/882/17/082/22/82/22/S82/23/SB2/23/SB2/23/SB2/24/802/24/082/29/082/29/S82/29/B83/2/83/2/B83/2/83/2/553/2/883/2/8
21732176218422652210222122232227222822291i2231223422352236223822392253225422552256225722682259226522662267226822692278227122722273
Advantage Specialty AdvertisingLouisLana DemographiesInnovative Data SystemsInnovative Data SystemsAd Comm AdvertisingBill Profi taAd Cows AdvertisingKTB8KSLAPostmasterCaddo Parish RegiqtrarWal-MartDepartment of ElectionsDepartment of ElectionsPBS PrintersPostmasterPostmasterPBS PrintersPBS PrintersPostmasterKWKHKRMOInnovative Data SystemsKSLAPostmasterPBS PrintersFederal ExpressPostmasterPBS PrintersKWKHKTBSKTAL
656
AMOUNT
3,459.70
4,700.00P 125.01 a. S6.O
238.0P2 , 5 J1 .lB
1 1,938.00132.00
1,211.8736.32
377.0285.99
1,711.44200.00
763.6748.48
3,843.95
594.9 2, 40.SO2,219.00
232.0067.1414.00
276.0043.54436.96
3,112.Sf1,445.00
PUPOE
Tinor Collateralssample selectionPollTolegram Stock - TimorSpots & DubsAir fare - TinorMedia shootTV spotsTVPostageLabelsOffice suppliesLabelsLabelsPrintingPostagePostagePrinting mail shopGramsBulk mailRadioRadioComputer work -pollTVPostagePrintingshippingPostagePrintingRadioTVTV
L.
or-our
" £Folitical* ,ction
7 ompany
2~/.
STATEMENT
CLIENT: Stan Tiner for Conqress DATE March 8, 1988
INVOICE # 88-107
DATE SERVICE AMOUNT
Payee of checks
AdCommm Adv.
AdComm Adv.
Bill Profita
for Tiner Campaign Expense
for Television Production
PLEASE MAKE ALL CHECKS PAYABLE TO:
iHE POLITICAL ACTION COMPANY TOTAL DUE
$ 5,000.00
2,531.08
228.2:
a I
The Political Action CompanyDavid C. Roch Presirnt
2016 General Jackson StreetBaton Rouoe. Louisiana 70810
i
2-11
2-12
2-120-v-I
Expenses
SPolitical .*z/ction
Q.omp.any STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE # 88-108
The Political Action CompanyDavid C. Roach, President
2016 General Jackson StreetBaton Rouge, Louisiana 70810
".VCAI
0
*PEollitical*Action
©ompany STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE # 88-109
Payments for Printing for Tiner Campaign
PBS Printing
PBS Printing
PBS
PBS
PBS
PBS
PBS
Printing
Printing
Printing
Printing
Printing
$ 1,711.44
703.r0I
48
52
:5
.4-
PBS Printing
PLEASE MAKE ALL CHECKS PAYABLE TO:
IHE POLITICAL ACTION COMPANYTOTAL DUE
2016 General Jackson StreetThe Political Action Company
0i
2-232H93-1
3-2
2-29
2,6S1. - -
"[Political*6tction
©ompany STATEMENT
CLIENT: Tiner for Congress DATE March 8, 1988
INVOICE #
The Political Action CompanyE%~t..:., , a , , 206Geeal.clo sr2016 Gwwral Admon Street
* olitical* iction
Comp.any STATEMENT
CLIENT: Stan Tiner for Congress DATE July 25,1988
INVOICE # 88-146
DATE SERVICE AMOUNT
7-25
\0
\0
Credit invoice for Billinq Errors as Follows:
Inv. # 88-107- Total amount should be $ 7.769.08Inv. # 88-109- 2-29 PBS Printing of $ 67.19is listed twice
Inv. 88-118- 2/12 charge of $ 1,700.00 was paid byW.M. Templeton not by PAC
Inv. # 88-119- 2/12 charge of $ 2,720.00 was actuallypaid by W.M. Templeton not PAC
Inv. # 88-119- 3-7 charge of $ 259.75 was not paid byInv. # 88-120- 2/12 charge of $ 1,020.00 was paid by
W.M. Temoleton not by PACInv. # 88-120- 2/20 charge of $ 1,317.50 is alreadyincluded in 2/20 charge of $ 2,465.00 and was billedin error
PAC
Total Credit to Tiner for Congress
PLEASE MAKE ALL CHECKS PAYABLE TO:
THE POLITICAL ACTION COMPANY
.08
67.19
1,700.00
2,720.00259.75
1,020.0C
1,317.58
$ 7,084.36
I a
The Political Action CompanyDavid C. Roach. President
2016 General Jackson StreetBaton Rouge. Louisiana 70810
lo
OUsWow PH.1nu- 81MN. ,A4KSCRATON nOUGE. U
IA 1f frll._rtIOA
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FEDERAL ELECTION COMMISSIONWASHINGTON, D.C. 20463
MEMORANDUM
TO:
FROM:
DATE:
SUBJECT:
LAWRENCE M. NOBLEGENERAL COUNSEL
ARJORIE W. EMMONS/JOSHUA MCFADDE1
MAY 15, 1989
MUR 2787COMPREHENSIVE INVESTIGATIVE REPORT #1SIGNED MAY 11, 1989
The above-captioned report was received in theSecretariat at 3:43 p.m. on Thursday, May 11, 1989and circulated to the Commission on a 24-hourno-objection basis at 12:00 p.m. on Friday, May 12,1989.
There were no objections to the report.
i* w..
smFim "M IqoDshL UncTion COMMONSQIIn the Matter of ) SI ivt
)Stan Tiner Campaign Committee ) MUR 2787
and Bill Wene Smith, as treasurer )William U. Templeton )Paragon Resources, Inc. )Political Action Company )
CONPRBBNSIVB IV BTIGTRIVB EPORT #1
On November 14, 1988, the Commission found reason to believe
William M. Templeton and Political Action Company violated
2 U.S.C. S 441a(a) (1) (A). Also on that date the Commission found
reason to believe the Stan Tiner Campaign Committee ("the Tiner
Committee*) and Bill Wene Smith, as treasurer, violated 2 U.S.C.
SS 441a(f), 441b(a), 434(b)(2)(A) and (b)(3)(A), and 434(b)(3).
Additionally, the Commission further determined that there was
reason to believe Paragon Resources, Inc. (*Paragon") violated
2 U.S.C. S 441b(a).
On March 16, 1989, following a denial of requests for pre-
probable cause conciliation, the Commission approved subpoenas
for depositions for the four respondents. Following extensions
of time, the Tiner Committee's treasurer appeared for his
deposition on April 25, 1989. The deposition of David Roach, on
behalf of Political Action Company, occurred the following day.
Depositions of William M. Templeton and Paragon are
scheduled for May 25 and 26, respectively. After reviewing the
NT
~8~1AIIPH 3t 43
4.p~sitt tenscipt ts bisQte
Commissione
z~avrncia no NobleGensta&, Counasel
By:
Aoting Assistant.GeneralCountsel
Staff assigned: Patty Reilly
a
r~.
it
Date
(FEDERAL ELECTION COMMISSIONWASHINGTON. D C 20463
May 18, 1989
Mary E. Heck Barrios, EsquireUnglesby & Barrios946 Napoleon StreetBaton Rouge, Louisiana 70802
RE: MUR 2787
David Roach
Dear Ms. Barrios:
Enclosed please find a check for the witness fee and mileageowed to your client, David Roach, for a deposition conducted onApril 26, 1989 in Baton Rouge, Louisiana.
If you have any questions, please contact Patty Reilly, theattorney assigned to this matter, at (202) 376-5690.
Sincerely,
Lawrence M. NobleGeneral unsel
BY: Jonathan BernsteinAssistant General
Counsel
.*p. *.. *~ * **.**
A I5MU1W 034,889,386
& os 15 89 94 WASHINGTONP DeC.
Pay to 618347 02 DAVID ROACHP to .....
the Order OfDAVID ROACH
WASH U
Check No.
3007 10839895
95350001
$*****33*15
9AW110 WITNESS FEE
':00000 o 5 LB:
F E C
108 3 98 9 SONOlie 300 ?7v
FEDERAL ELECTION COMMISSIONWASHINGTON. DC 20461
May 18, 1989
Bill Wene Smith, C.P.A.800 Lane BuildingShreveport, LA 71101
RE: MUR 2787Stan Tiner campaign Committeeand Bill Wene Smith, astreasurer
Dear Mr. Smith:
Enclosed please find a check for the witness fee and mileage
owed to you for a deposition conducted on April 25, 1989, in'0 Shreveport, Louisiana.
If you have any questions, please contact Patty Reilly, the
attorney assigned to this matter, at (202) 376-5690.
Sincerely,
Lawrence M. Noble
(D General C nsel
BY: Jonathan BernsteinAssistant General
Counsel
1.
lN 1.51W 034,889,387000
611Pay to
15 89 68347
I the ord of BILL WENE SMITH
WASHIvGTON, D.C.
02 OILL WENE SMITH
F E C WASH DC
3007 1083989695350001
S*****34*20
9AW110 WITNESS FEE
"'30 71.1' :oooobo 5lam: &01 391396L
Cbheck No.
I
lie 30 7O ? f,
TRANSCRIItOF PROCEEDINGS
UNITED STATES OF AMERICA
BEFORE THE
FEDERAL ELECTION COMMISSION
------------------------ -- - - --- - -- --
IN RE:
MATTER UNDER REVIEW 2787
--------- --------------- X
DEPOSITION OF BILL W. SMITH
Shreveport, Louisiana
Tuesday, April 25, 1989
ACE-FEDERAL REPORTERS, INC.Steiiotipe Reporters
444 North Capitol StreetWashington, D.C. 20001
(202) 347-3700Nationwide Coverage
800-336-6646
89 1AY 19
Lf)
ORIG19AL,
All
4
5
6
78
9
10
11
12
2
3
14t4BER PR d 2787
MS. PATTY RILEYOffice of General Counsel999 E Street, N.W.Washington, D.C. 20463
DEPOSITION OF BILL W. SMITHApril 25, 1989
Reported by:Karen Tyler, CSR, RPR, CM
Official Court Reporter
HANRAHAN REPORTING SERVICE1414 Slattery Building
Shreveport, Louisiana 71101
14
15
16
17
19
20
21
22
23
24
25
I
3
4
5
6
7
8
9
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rq.
Cr)0o
having been first duly sworn was e*Mined and testified
as follows:
E= RINAT ION
BY MS. RILEY:
Q. We are here in Louisiana this morning taking a
deposition of Mr. William Smith?
A. No. Bill.
Q. Bill, you prefer Bill?
A. That is my name, legal name.
Q. I beg your pardon, I'm sorry.
A. That's all right.
Q. This deposition is conducted pursuant to a
subpoena issued by the Federal Election Commission
pursuant to the Commission subpoena power to USC
Section 437(g). The statute provides that the
confidentiality of this investigation must be
maintained. Therefore, you're precluded from
discussing your testimony that you give today. The
Commission has civil jurisdiction in this matter
pursuant to the Federal Election Campaign Act of 1971.
This matter is designated number 2787. My name is
Patty Riley, and I'm going to ask you a series of
questions. Mr. Smith, have you been deposed before?
A. Yes.
2HANRAHAN REPORTING SERVICE
1414 Slattery Building
Shreveport, Louisiana 71101
2
3
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5
6
7
8
9
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to some questions subnitted and certain documents to be
submitted, which I did in, I'm going to say November of
1988 --
Q. Uh-huh.
A. -- to the Committee.
Q. Did you produce all documents that were responsive
3
HANRAHAN REPORTING SERVICE1414 Slattery Building
Shreveport, Louisiana 71101
co
rN.
Ci)
C)
-1
Q. So you're familiar withheprocedurer but let me
just review a few things for You.
A. That willbe fine.
Q. Okay. I'm going to be asking you a series of
questions that are designed to elicit information
either about your activities or the activities of other
persons. The court reporter will take down your
answers. You should regard this matter as you would
testimony before a court of law in that you are under
oath. I'm going to ask you to answer all questions
completely and fully. If you don't understand a
question at any time, just let me know and we'll
rephrase it or work around it and try to get it into a
workable format for you.
Did the Commission issue to you a subpoena in
this matter for documents?
A. Not, I received from the Commission in November --
Q. Uh-huh.
A. -- I believe it was, to submit a list of answers
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firm that you are with?
A. Smith, Cole, Filipcwski, that's
F-I-LI-P-O-W-S-K-I, & Company.
Q. And what position do you hold with them?
A. Managing partner.
...... 5, i! iv : : ... ..
to the Commix ioAl;:a'r ~ese8t?
A. As far s I knQw I id , yes.
Q. Have you discussed the testimovV th'atYOU're about
to give with anyone?
A. No.
Q. Have you been informed by the Commission that
you're entitled to a lawyer, to have a lawyer with you
this morning if you want?
A. Yes.
Q. What is your address, please?
A. Home or office?
Q. Home. Office is fine.
A. 610 Marshall Street, Suite 800, Shreveport,
Louisiana 71101.
Q. And your occupation?
A. Certified public accountant.
Q. How long have you been a certified public
accountant?
A. Since 1956.
Q. And how long have you, what is the name of the
1 Q And hOW loig" have you4 been there, with the fir#?
2, Q Roughly.
3 A. Thirty-two years.
4 Q Were you the treasurer of the Stan Tiner Campaign
5 Comm itte e?
6 A. I was.
7 Q. And when did you become the treasurer of that
8 Coumittee?
9 A. In December 1987, I believe, was the date.
10 Q. Are you currently the treasurer of record of the
O 11 Committee?
12 A. Yes.
13 Q. And were you invited to become treasurer of the
14 Committee?
15 A. Yes.
O 16 Q. And who invited you?
17 A. Mr. William Templeton came to my off ice with
CD 18 Mr. Tiner and asked that I serve as treasurer of the
19 Caimmittee, which I did.
20 Q. Have you previously served as treasurer of any
21 other Ccmmittee?
22 A. Yes. Two others. In 1978 to the James H. Wilson
23 Congressional Committee for the Fourth District of
24 Louisiana.
25 0. Uh-huh.
5
HANRAHAN REPO)RTING SERVICE1414 Slattery Building
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2 obecote tre astare r of the ,Sddy Roeizo& 0Dittee:..for
3 the Fourth Dis tricte wh ich he wa* elt c to:dto Congress,
4 and that is now termina t e d be cause e 40caj e governor
5 of the state of Louisti ana. Alsthave,.beentreasurer of
6 Mrs. oemer,auddes mo,,tr, whoahen ran to fill his
7 position in the Fourth District when elected governor,
8 and, of course, I'm-6till the treasurer of that
9 Commit tee.
10 Q. What were the, do you recall the conversation you
11 had with Mr. Tiner and Mr. Templeton regarding coming
12 on board as treasurer of the Committee?
13 A. Fairly well.
14 Q. And what was the substance of that conwersation?
15 A. Well, it was a fairly standard conversation I have
O 16 with potential clients.
17 Q. Uh-huh.
(7 18 A. That in this particular case, that if I were to be
19 treasurer, that I would be the only person authorized
20 to sign checks, that all bills came to my office for
21 payment, approved by the chairman of that Committee,
22 or, and/or to Stan Tiner, the candidate himself, and
23 that I would make all reports to the Committee as well
24 as to the Federal Election Committee.
25 Q. At that time what was Mr. Tiner's response to your
6HANRAHAN REPORTING SERVICE
1414 Slattery BuildingShreveport, Louisiana 71101
1 set of conditions that you'Ve Just de*Oct.... to e ....0
2 A. Fine.
3 Q. And Mr. Temple ton's?
4 A. Fine.
5 Q. And at that point did you become the teasurer of
6 the Committee?
7 A. Yes. In fact, I have issued an engagement letter,
8 which our firm does for any type of work, whereby I was
9 appointed the treasurer and our firm was doing all the
10 bookkeeping for the Committee.
11 Q. Now, was this a paid relationship in terms of --
12 A. As far as the bookkeeping portion, it was paid to
13 the firm. I got no compensation as an individual.
14 Q. Uh-huh. So the position of treasurer was not
15 paid, but the position of bookkeeping was.
16 A. Right.
17 Q. I see. Are you familiar with the Federal Election
18 Campaign Act?
19 A. Yes.
20 Q. Are you, have you taken any courses in federal
21 election law?
22 A. No.
23 Q. Have you read any publications the Commission has
24 put out?
25 A. Oh, yes. Everything they turn out, I try to get
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my nanas on.*
Are you also familiar with publications put 0owtby
;tate party ccmmittees?
. I probably have read some of them.
D. So you would be aware that there are certi& ..
prohibitions and limitations under the act.
A. Yes.
Q. For exaiple, you would be aware of the fact that
individuals can give no more than $1,000 per election.
A. That is correct.
Q. And you're aware of the fact that corporations are
prohibited from contributing to an election.
A. Yes.
Q. When you were discussing your role as treasurer
with Mr. Tiner and with Mr. Templeton, was there any
sort of formal set of procedures, written procedures
that were drawn up at that time?
A. Nothing at that time. Although we did discuss the
procedures of getting the bills to my office for
payment, it was agreed that all bills, as I previously
stated, would be approved by the chairman at that time,
Mr. Tiner informed me with approval of Mr. Templeton
that Mr. Templeton was the chairman of the committee.
Q. Had you previously worked with Mr. Templeton
before in any campaigns?
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.. . A. Yes. fHe cme tome on the Bud Roemer, andaske4
2 me to handle the Buddy Roemer campaign, pardon me,
3 reporting requirements as treasurer.
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Q. Uh-huh.
A. Same procedures followed then.
Q. And what position did Mr. Templeton hold with that
Committee?
A. As I remenber, I'm trying to, that was some years
ago. I'm trying to remember if he was chairman of that
Committee. We had another gentleman at that time that
also approved bills by the name of Alvin Childs, and
I'm, I don't remenber if, which one was chairman, or --
Q. Would it be fair to characterize his role as a
decision maker with financial responsibilities in that
Comm itte e?
A. Yes. Yes.
Q. Okay. In terms of the Tiner Committee, were there
any paid staffers?
A. No, most of them were volunteers. We had no what
you would call paid people that were, we had to
withhold taxes.
Q. Uh-huh.
A. A lot of volunteers that were paid, you know, to
go and do certain things, or to find, but most of them
were volunteers.
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mak
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of concern, I was not present.
Q. Uh-huh. Were you present at any meetings with
Mr. Templeton and Mr. Tine r r ega rding finances?
A. No.
Q. As the treasurer of the Committee, who did you
report to?
A. To the Committee, through Mr. Templeton and
directly to Mr. Tiner, if he was in town, or if he had
the time.
Q. Uh-huh.
A. But that was very seldom, because he was busy.
Q. So as a general rule you would say that you
reported directly to Mr. Templeton.
A. Yes.
Q. How were the vendors instructed to submit their
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HANRAHAN REPORTING SERVICE1414 Slattery Building
Shreveport, Louisiana 71101
into, )Oud -you ch'arac siea~tep~~Swowr
ing the decisions in the Tiner Camittee?
As far as I knew--
Uh-huh..
-- it was William Tese leton.
Iai the candidate also involved in the decision
ing?
As far as I know he was.
Uh-huh•
Host of these meetings where they met on decisions
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, , i, Y A VIJA , T , 'r . ... . . ., '- e S Y % i ~ ... .. . , y f£4
1 bil-lings to the Committee?
2 A. All the vendors were to submit them to the
3 Committee office or directly to Mr. Tinet's office.
4 Th ey had an office on Youree Drive, the Comittee did.
5 Once the billings were received and aplroved, they were
6 hand delivered to our off ice.
7 Q. Uh-huh. How often would you receive billings by
8 hand delive ry?
9 A. It varied. Sometimes if they were in a hurry to
10 be paid, they were two or three days, sometimes two
NO 11 times a day, if they --
12 0. Uh-huh.
13 A. But if there was no hurry to make the payment,
14 they would deliver it up, maybe once or twice a week.
15 Q. Okay. I'm going to now introduce Exhibit Number
0 16 1, hand it to the court reporter, give you a copy, too.
17 Mark that, please, and I'm going to ask you to take a
18 moment and look it over.
19 (Exhibit No. 1 was marked for identification.)
20 (Witness reviews the document in question.)
21 Q. This purports to be a four-page document on the
22 letterhead of Mr. Smith signed by Mr. Smith adressed to
23 Thomas J. Josefiak, chairman of the Federal Election
24 Commission, dated November 29th, 1988, and is headed
25 answers to interrogatories and requests for production
11
HANRAHAN REPORTING SERVICE1414 Slattery Building
Shreveport, Louisiana 71101
ofdoc',meota onPT hree.,.: yu ad ac adet
2 review, this doc lflnt?
3 A. Yes.
4 Q. Are you, familiar with it?
5 A. Yes.
6 0. Is this a docftent which you submitted to the
7 Federal Election Commission in response to the
8 Commission's request for production of documents?
9 A. It is.
10 Q. I'm going to ask you to direct your attention to
- 11 the third paragraph on the first page which states, the
12 Committee and I as treasurer set forth from the
13 beginning the procedures to be used in collecting
14 monies from the campaign and the expenditures to be
15 made for the Committee. All funds received and all
O 16 expenditures made would have come through the office of
17 and be signed by William Templeton, the chairman of the
o 18 Committee.
19 Could you tell us how, what procedures were
20 used in terms of collecting money?
21 A. Yes. When they would decide to have a fund raiser--
22 Q. Uh-huh.
23 A. -- throughout the Fourth District, be it a major
24 one or a minor one, I requested that no cash could be
25 accepted, only by check, that a document was furnished
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to everybOdy ;that Vas to , li t ckl 1o r r Whatever, a
form wb ivh would give us the person's name, address and
Social Security number, if it was valid, qcCUpation, so
that we could report it to the Federal Election
Commis sio n.
All monies were supposed to be, the salesmen,
or the people that sold the tickets or raised the
funds, were to turn in and make an accounting to
Mr. Templeton. Mr. Templeton would turn it over to us;
we would make the deposit after the formal accounting
that it was all documented in some form or manner.
Q. Uh-huh. And what about, were there any other
procedures for payment of expenditures, other than the
ones which we have already discussed, in terms of
Mr. Templeton forwarding them to you or any other
pa r ty?
A. No.
Q. Did the Committee maintain a petty cash fund?
A. No.
A. Not from, not from the campaign fund.
Q. Uh-huh.
A. Now, if somebody started one at the office, I
would not have known that.
Q. Right. In terms of the people who were making the
decisions in the Tiner campaign, would you say that
5 Q . Uh-huh. .
6 1A. I do not kn~w all the memrbers of LheCommittee, I
9 1individuals to counsel with as f ar as the proaDs of
10 the fund raisers and his itinerary.
11 i 0. Did you consult with anyone in the campaign other
12 than Mr. Tiner and Mr. Templeton?
13 A. Well, only to the effect it would be Mr. Tiners
14 secretary or someone else that would, say were bringing
S15 some bills up for payment and they had been approved by
O 16 Mr. Templeton, and I believe that was on one of the
17 documents which I furnished with the, all the docmhents
D18 I sent.19 Q. Is it fair to say that you viewed your role as
20 solely limited to the financial aspects of the
21 Committee.
22 A. Yes.23 Q. were you involved in any of the political
24 decisions that were made?
25 A. No.
~~HANRAHAN REPORTING SERVICE 111414
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1" You.havete.tifi.. ..e ..
*, 0-P 2 who was authOriz@i to writf .hCuie
3 A. Yes.
4 A. Was the checkbook alway in yOU1PK e si+? t +
5 A. Always, as it is now in bmy iefcasze
6 Q. Did you make any provision# for times whin You . +
7 were traveling, if the Ccmittee needed ifands?
8 A. Fortunately during this period of time I was never
9 out of town.
10 Q. Uh-huh. Even on weekends or any other time.
o 11 A. Not during the -- I am a CPA. This election took
co 12 place in, I've forgotten the exact date, but it was in
';Zr 13 the spring time and tax season was on, so I wasn't out
14 of town.
on 15 Q. Okay. I'm going to hand you a calendar for 1988.
o 16 I'm going to indicate from January 1st until March 8th,
17 the day of the election.
18 A. Uh-huh.
19 Q. Go ahead. Okay. And your testimony is that you
20 were not out of town for any of that time period.
21 A. That is correct.
22 Q. Okay.
23 A. I have double checked my records during this
24 entire period of time. I have nothing that would have
25 been out of town except out and back in two hours or
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1 something -.
2 Q. Uh-huh.
3 A. -- that a check that would be requi-red to be paid
4 immediately could nothave been held until I returned.
5 Q. Uh-huh.
6 A. So I never, I signed-all the checks.
7 Q. So there was no provision:I for example, for anyone
8 else to sign the checks.
9 A. No, ma'am
10 Q. There was no provision for you to siffply sign
11 checks and leave the payee blank.
co 12 A. No, ma'am, I, that I would not do.
N 13 Q. How did you keep the checkbook; was there a
14 running balance so that on each day you would know
15 exactly how %uch money was in the account?
0 16 A. Yes. Yes, ma'am.
17 Q. During the course of the campaign, were you ever
18 presented with expenditures to be paid for which you
19 didn't have enough money to cover them --
CK20 A. No, ma'am.
21 Q. -- in the account?
22 A. I would not do that. I told them in advance that
23 no checks would be written until I had a document
24 approved by the chairman.
25 Q. When the chairman approved a document, was he
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HANRAHAN REPORTING SERVICE1414 Slattery Building
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<it> awa re of how mu chmoewaint ohtdy
2 I A.
o nce
Q.
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afte
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Q.
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Usually he would call, at leastlonce a day, maybe
e every other day, to ask what the cash balance was.
Uh-huh.
Or he would deliver a message that this deposit,
r this deposit, please inform him of the balance in
checking account.
Uh-huh.
Which we did on numerous occasions.
Uh-huh. In the conversations that you had with
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('4Mr. Templeton regarding the cash balances, did he ever
express dismay as to the amount in the Committee's
account?
A. Well, let me say this, that my personal secretary,
who's been with me 29 years, did a lot of the telephone
conversations because I was busy in other matters. And
I never remember him being dismayed or that I'd have to
get on the phone to talk with him about the balance,
although the balance was always small, because of the
requirements and the fund raising was not as adequate
as they had hoped to be.
Q. Now, during this time, since you're in town the
entire time, were you aware that the Committee was
funding various media, commercials or political
advertisements for Mr. Tiner?
17HANRAHAN REPORTING SERVICE
1414 Slattery BuildingShreveport, Louisiana 71101
or.,n, that day?k money was in the-
1 A. Oh, yes. We gotbills tobe paid to the Vario08
2 media sources on a fairly regular basis,
3 Q. At that time did you, di( - it come to your
4 attention that you had not recelved a number of bills
5 from an entity called Political Action CompaIY?
6 A. No. Not at that time.
7 Q. Were there ar' other accounts maintained by the
8 Committee other than the deckbook which you would
9 hold?
10 A. Not to my knowledge.
11 Q. How often would you see Mr. Templeton during the
12 course of the campaign?
13 A. In person?
14 Q. Yes.
co 15 A. Rarely.
0 16 Q. How often would you speak with him on the phone?
17 A. I would say that myself personally talking with
18 him, probably two, three times a week.
19 Q. During that time did he discuss with you any plans
20 to finance any of the Committee's expenditures that
21 were going to be made?
22 A. No.
23 Q. During that time did he discuss with you the
24 Committee's financial status?
25 A. No.
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Q. Do yoa recall the s Btrce of U of those
co nve rsa tion$'?
A. Well, the main thing was, was how much was, and
how much did we owe, what were the outstanding bills,
which we, and I brought a few examples of those,
various dates, of what we had listed as the debts due,
so that we could make a copw, if he wanted it, to look
at those debts. And tell us in which order did he want
us to pay them.
Q. In other words, he had forwarded these to you as
bills to be paid but you were holding them; is that
cor rect?
A. They weren't, they couldn't be paid.
0. Because of the --
A. We would pay what we could.
Q. Right.
A. And then we'd ask his instructions, in what order
do you want us to pay the balance, until you get the
money back in to pay the balances of the bills.
Q. But these are the debts which had only come in
through him. These were not debts which you had
arrived at as debts independently from another source.
A. We had no other source.
Q. He was the only source.
A. Yes, no bills or statements that I knw of were
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ever mailed'to our office.
O •uh-huh.
A. Th ey were always through the ca!Opaig9n jt fIce or to
his office.
Q. Approximately how many vendors did the Committee
use? Just to the best of your recollection. Were
there more than ten?
A. Oh, yes.
Q. Were there more than 50?
A. On a regular basis are you speaking of, or just
over the entire campaign.
Q. Let's say on a regular basis.
A. No, it wouldn't be over 50 on a regular basis.
0. Somewhere in the vicinity of 30?
A. Twenty-f ive, 30, maybe.
Q. Did the Canmittee have contracts with these
vendors?
A. No. No, the, as far as I know, I never saw a
contract with the vendors. They would order the
product or whatever they wanted, and would,
Mr. Templeton would send me the bill to, for instance,
good example would be, I can think of yard signs,
bumper stickers and things like that, and they would
come to us. As far as I know there was no contract.
We did not see a contract.
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2 A. That was the responsibility of the, as far as we
3 were concerned, or I was concerned, of the chairman,
4 the Committee and Mr. Tiner.
5 Q. So if there had been contracts you would not have
6 necessarily seen them.
7 A. iTat is correct.
8 Q. Immediately prior to the March 8th primary
9 election, how would you describe the Committee's cash
10 on hand situation?
11 A. Let me refer to the checkbook.
cO12 Q. Ce r ta inl y.
13 MS. RILEY: If the record could show that the
14 witness is referring to the Committee's dheckbook.
15 (Witness reviews the checkbook.)
0 16 A. On the evening of March the 3rd, we had $1,258.54
17 in the checking account. On March the 8th we deposited
CD 18 $460. We wrote some checks for postage and to, for
19 reinbursement of some office expenses and reduced the
20 balance, then, to $1,551. No activity took place until
21 March the 10th after that.
22 Q. Okay. Did the candidate know what the available
23 balance would be?
24 A. Mr. Tiner did not ask me, that I recall, maybe
25 more than once or twice during the campaign, but he was
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HANRAHAN REPO)RTING SERVICE1414 Slattery Building
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1 getting his reports, I assume, from Mr. Templeton*
2 Q. Uh-huh. Regarding Mr. Templeton, you'Ve test- i ed
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that he has previously been involved with some
campaigns in the area.
A. Yes.
Q. What is his occupation?
A. My understanding is that he's in the oil and gas
business.
Q. Uh-huh. Do you know how long he has been in that
business?
A. I do not.
Q. Would you describe him as a prominent person in
the cnnunity?
A. How do you define prominent?
Q. Well known.
A. Yes.
Q. Okay. How long have you known him?
A. Six years, seven years. Eight years.
Q. Do you have an association with him other than in
a political --
A. Social, no other way.
Q. And how long have you known the candidate?
A. Stan Tiner?
Q. Yes.
A. Personally?
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Q.Yes.-
A. The fitrst time I met- him persoilly o#4 on one was
in our December, 1987 meeting when he came to my office
to ask me to be treasurer.
Q. Uh-huh. Other than you and your secretary, did
anyone else have access to the checkbook?
A. No.
Q. Do you know David Roach?
A. No.
Q. Do you know of his company, Political Action
Company?
A. I do now.
Q. Did you know of them prior to March of 1989?
A. '88.
Q. '88, sorry.
A. No.
Q. What were the circumstances that you came to know
of Political Action Company?
A. The first time I had any knowledge of Political
Action Committee, which is my, Company, pardon me--
Q. Right.
A. -- is located in Baton Rouge, is when we started
receiving invoices from William Templeton with his
approval to pay these bills of various kinds, in the
early part of January of 1988.
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this
will
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going
for further documentation?
Yes, several times.
And what wre the circumstances of those; could
live us an example of one?
Most of the time they forget to just attach the
emental documents.
Uh-huh. Did Mr., let me back up a moment. At
point I think I would introduce what has been,
be marked as Exhibit 2. I'm going to hand one t
itness and one to the court reporter, and I'm
to ask you to please take a moment and review i
(Exhibit No. 2 was marked for
identif ication.)
(Witness reviews the document in question.)
O
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HANRAHAN REPORTING SERVICE1414 Slattery Building
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Q. And ate that time did you have any reason to
question these bilIs?
A. No, ma'am.
0. Did you ever question any bill that came i n from a
vendor which had been approved by Mr. Templeton?
A. As long as it was backed up by documentation,
just, you know, it couldn't be Just a statement,
balance due, or et cetera. As long as it was
documented with what the service was that was being
performed.
Q. Were there any instances where you sent a bill
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Q. Have you reviewed this document?
A. Yes.
Q. Are you familiar with it?
A. Yes.
Q. This purports to be a seven-page document on the
letterhead of William M. Templeton, addressed to
Mr. Bill Smith dated July 31st, 1988 signed by
Mr. Templeton. It includes checks and documentation
forming the purchases. Do you recall your reaction
when you received this letter?
A. Well, first of all, I had received information
prior to receiving this letter of transactions that
were made to buy media time for the Stan Tiner
Committee with funds not from the Committee. I
received this information from a Channel 12 news team
who had investigated Channel 12's records, had found
certain documentation. They called me, informed me
what they had found, and I said, they wanted to know if
I was familiar with that and I said I was not, and they
agreed to come to my office and present the information
for a statement.
After reviewing the copies that they had made
of checks from Mr. Templeton and another company,
something Resources; I've forgotten.
Q. Would the name Paragon Resources be familiar?
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A. Paragon Resources, all signed by William
Templeton. They wanted my comment. I said I would
have to make an investigation, at which time I did.
After they left, I called Mr. Templeton. I don't
remember if I got him immediately, but I did talk with
him and explained the circumstances, and I wanted
documentation of what was going on.
We then had a lengthy discussion of what had
happened. His statement was that these media bills had
to be paid, the funds were not available and he did
make these payments for purchase of Channel 12 news on
various accounts.
Shortly thereafter I received this letter.
Q. Uh-huh.
A. I believe there was another follow-up letter of
August. However, this was his first written
declaration that he had done this.
Q. When did the Channel 12 news team first contact
you regarding this?
A. I don't have any notes on the date.
Q. Uh-huh.
A. I do recall, I believe it was the latter part of
June, if my recollection is correct. It was the latter
part of June.
Q. Did any news stories appear about this?
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A. Yes.
2 Q. How many, would you say?
3 A. Well, it appeared in The Times and journal, I
4 would say at least at three -different times, not the
5 following day, and, of course, it was on channel 12,
6 their TV station, and the newspapers picked it up from
7 there, and then there were comments made from the
8 candidate of his disavowing any knowledge of what had
9 happened, also. I would say two or three times in the
10 n ews pape r.
11 Q. When you first discussed this with Mr. Templeton
12 regarding the fact that you had been contacted by
13 Channel 12 and that there appeared to be a problem with
14 some disbursements that were made by the campaign, what
15 was his initial reaction; do you recall?
0 16 A. Well, it wasn't shock. I think it was more
V 17 surprise.
18 Q. Uh-huh.
19 A. And that I was, the docunentations, the copies
20 were furnished to me, and that I needed an explanation
21 of what was going on, because of the filings with the
22 Federal Election Commission. It was then divulged that
23 of all, besides this, of all the other debts that were
24 outstanding that had never been reported to the Federal
25 Election Commission on our reports because of that
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fact.
Q. During your initial conversation with
Mr. Templeton, did he inform you of the fact that
certain debts were also owed to Political Action
Company?
A. No.
Q. When did he first inform you that debts were to
Political Action Company?
A. I believe it was in the letter he sent to me dated
August, I believe it was August the 5th. I also had a
letter.
MS. RILEY: Okay. Why don't we go off the
record for a second.
(Off the record discussion.)
MS. RILEY: If we can go back on the record,
while we were off the record we discussed the fact that
the letter which had previously been discussed
regarding the August 5th letter that been furnished by
Mr. Smith to the Federal Election Commission.
Q. When you had your initial conversations with
Mr. Templeton, did you inform him of the possibility
that his actions may have violated the Federal Election
Campaign Act?
A. I didn't tell him that his actions -- I said, we
have a problem because we have not filed proper
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do cumentation to the Federal Election Committee in Our
,2 reports, and that I'm going to have to get into all the
3 information so I can correct these reports.
4 Q. Uh-huh.
5 A. Subsequently to that, he furnished us
6 documentation. We found at that time that the
7 Political Action Company had, in error, billed us twice
8 for something, or, had, I think, explained all this in
9 a letter previously to the Committee, and the docunents
10 finally came to our office. The statement he made to
11 us was that they had been in his office and just
12 overlooked being presented to us for payment.
13 Q. At the time of the Channel 12's news story when it
14 was breaking, did you have any discussions with
15 Mr. Tiner regarding what had happened?
16 A. Yes. By telephone, I don't recall one in person.
17 He may have come to my office. I don't recall that.
18 But by telephone, and explained the situation so that
19 he would, he would understand what happened on our
20 side.
21 Q. Uh-huh.
22 A. And as we, as I stated earlier, Mr. Tiner, in his
23 comments to the news media stated that he was unaware
24 of these facts and I'd already advised him, or that I
25 was unaware of these facts totally, so that
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Mr. Templeton wrIBB the responsible party in fuinirshi . ..
us th e i nforma tio n.
As I said earlier, we furnished him attb is
request any time the amount due from various vendors.
He never questioned or stated that, you don't have them
all.
Q. Uh-huh.
A. When we filed our June 30 report, I believe it
was, which was required by July the 15th, as always I
submitted a cop, sufficient number of copies to Bill
Templeton to furnish to the various members of his
Committee and Mr. Tiner. Sometime after that day, he
did not immediately comment that there were debts left
off --
A. Uh-huh.
Q. -- but then I started receiving these letters.
Q. Right. In your conversations with Mr. Templeton,
did you bring to his attention the fact that his use of
Paragon Resources, Incorporated, to make, to pay for
media ads would be a violation of federal law?
A. Yes, I told him, I reminded him corporations could
not participate in contributions to the corporation and
this would be considered a contribution. Corporations
are not allowed to do that.
Q. Do you recall his reaction?
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I A. This was again by telephone. I don't recall his
comment on the other.
Q. Uh-huh. Do you knov what sort of services
political Action Company provided to the Cemmittee?
A. Only those items which were sent to us in the
billing forms. In the early part of the campaign, the
statements would come with Mr. Templeton's approval.
For example, here's one on January 11th, professional
fee for sample selection and provision of 1,800
household telephone numbers, public opinion survey.
Q. And that's a document which you have previously
provided to the Commission?
A. Yes. Well, no -- I don't know if these are or
not.
(Off the record discussion.)
MS. RILEY: While we were off the record we
had a discussion about whether certain documents which
Mr. Smith has in hand were furnished to the Commission
and he has stated that they were not because they were
paid in the due course of business.
Q. So initially when you are saying is you received
certain invoices from Political Action Company which
were paid in the ordinary course of the campaign.
A. Yes.
Q. And then did the bills suddenly stop?
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A. They were all small, and we paid as monies were
ava i able.
Q. Uh-huh.
A. Then we got into the situation where we had no
money and the bills were not there, were not in our
of f ice.
As I said, I can show you, here on March the,
March the 9th, our listing of outstanding debts that we
had furnished to them. If you'll notice, these are the
two that we had showing David Roach and Political
Action was 10,000, and that's all.
Q. Did you have any reason to know that the Ccmmittee
had incurred other debts to Political Action Company
which were being held by Mr. Templeton?
A. No. These were the ones that had been furnished
to our office, and when we gave him this list, there
was no comment that there were others.
Q. When you were filling out the FEC reports which
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A. Well et mae.See what w hove here WelOf'
course, these were in 3anua t -
Q. Right.
A. -- buying supplies, et cetera, and the next one
that we received probably, here was some of these small
bills that came through in early February.
r
1 r Ka ire +-"-0.:-eport t~h &~t~t~dbt thlt, the,
2 CamittE* hs, ow did you terip e wht th b*0t
3 f igure was?
4 A . Usuall what we didtV* wuld ask BillITemple ton's
5 secretary or the people workjag with the Committee
6 responsible to, with Bill Templeton's assistance, of
7 course, if there were any bills over at the office that
8 we did not have.
9 A. Uh- huh.
10 Q. That was a normal procedure and our policy with
0 11 all campaigns.
12 A. Uh-huh.
13 Q. If there were, they would usually send them to us.
14 A. Uh-huh.
15 Q. And so we assumed by this time that we had all the
O 16 bills that were in. And as I stated someplace else, in
17 one of the documents.
18 A. Uh-huh.
19 Q. That the large bills did not come to my attention
20 until three or four months after the campaign period
21 we're talking about in March the 8th.
22 Q. And it didn't strike you as odd that you hadn't
23 received any more bills from Political Action Company.
24 A. No, ma'am.
25 Q. Was there ever an instance where you were filling
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1 out the FEC forms and reportg J :7,t
2 Mr. Templeton told you of other,.debts t at he had, not
3 sent over for payment yet?
4 A. Very seldom if there wre any large ones, you
5 know. There were just, maybe a few little ones.
6 Q. So there were instances where 4r. Templeton did
7 say, we do owe a thousand dollars to X vendor, include
8 that with the debt.
9 A. I can't recall that for sure.
10 Q. Uh-huh.
11 A. But it probably could have happened. Like I say,
12 they didn't bring all those every day unless they were
13 needed to be paid that day.
14 Q. Uh-huh.
15 A. So it could be several days later.
16 Q. Uh-huh.
17 A. So, of course, with a June closing to give us the
18 15th, we would have assumed, with clearing through our
19 office, that all the bills had been received that were
20 due, you know, that were a liability as of June the
21 30th.
22 Q. Uh-huh.
23 A. Or as of March the 31st.
24 Q. In the regular course of filling out the reports,
25 did you routinely ask for all of the debts that they
34HANRAHAN REPORTING SERVICE
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2 A, Yes•
3 Q. You did. And occasionally they, would furnish to
4 you some --
5 A. Maybe a straggler or two, but it would not be a
6 material amount, right.
7 Q. Uh-huh. Did it ever occur to you that there may
8 be more media spots that were being shown than what you
9 were paying out for?
10 A. Well, unfortunately I'm not a TV buff and I don't
11 pay any attention to political advertisement, even
12 though I get involved in politics. So I wouldn't have
13 known with all the radio stations and the television
14 channels, if, where they were running or anything. No.
15 Q. Did you ever have any conversations with David
16 Roach after it came to your attention that
17 Mr. Templeton --
18 A. No. I have never spoken with Mr. Roach.
19 Q. When, did you ultimately discover that
20 Mr. Templeton had lent approximately $60,000 to either
21 Mr. Roach or to Political Action Company?
22 A. When the Federal Election Commission asked me to
23 answer questions regarding this, I believe was the
24 first time. I don't, I believe I stated that in this
25 letter of mine to the Commission, Committee on November
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the 29th, that the first action that, I mean, t e first,
2 knowledge of mine was in your letter, of the
3 Committee's letter of November the 17th.
4 Q. Did you discuss, at that point, did you discuss
5 these loans with Mr. Templeton?
6 A. Mr. Templeton wasn't talking too much to Mr. Smith
7 at this time. Did talk to Mr. Tiner. I did not know
8 that, I did not call Mr. Templeton and say that, I've
9 received words from the Federal Election Commission
10 that you loaned Political Action, I did not do that.
11 Q. Uh-huh. But did you discuss it with Mr. Tiner?
: 12 A. I advised him of the fact, that it had been done.
13 Q. Uh-huh. What was, what did Mr. Tiner --
14 A. He had no knowledge, he said that that was a
15 surprise to him, too.
o 16 Q. Uh-huh. You have just testified that
17 Mr. Templeton and you no longer speak frequently?
18 A. Well, we're not on any campaigns for political
19 offices, and we don't have any business relationships
20 or social relationship.
21 Q. Uh-huh.
22 A. I very seldom see Bill except maybe walking down
23 the street, so I haven't talked to him much in the last
24 several months.
25 Q. Have you had any subsequent discussions with him
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regarding the Tiner Committee' s finances since you were
notified by the Federal Election Commission of the
problems that had arose?
A. In November when I received this information.
0. Oh-huh.
A. I believe that my conversation with Mr. Templeton
was that I had received a request for verification of
certain facts, of which I was documenting from my side
to send to the Committee. I believe at that time that
he did come to my office. We had a short meeting, and
his comment was, give them the facts as you know them,
and that's what I'm doing, or what I have done.
Q. And have you had any subsequent conversations with
Mr. Tiner regarding, since your notification to the
Committee from the Commission?
A. The only time I did talk to Mr. Tiner, and show
him my responses to this letter, of your letter of the
17th --
Q. Uh-huh.
A. -- to let him know what my answers were going to
be, because of the fact it was going to be affecting
him, possibly. After I received the subpoena to have
this hearing, I called Mr. Tiner to advise him that I
had received, and I would be giving a deposition on
this date at 10:00 o'clock, and he said, well, he had
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not: r eleivd oneAadhe didnIt expect to ;0ceiVW, one.
He said, sor ry you 've 9ot tQ Q.
Q. Did Mir. Tiner a ti ny point express surprise
regarding the amounts of debt that had not been
reported to the Commission?
A. Yes., especially when it had to be paid, and he had
to borrow the money.
Q. How did he go about borrowing the money, do you
know?
A. Well, we did have a meeting on that.
Q. Uh-huh.
A. Because the debts, Mr. Templeton wanted them paid.
The information I was furnished was that Mr. Roach
would not accept a check. I furnished, I wrote one
check to Commercial National Bank, and Mr. Templeton
bought two cashier's checks, which I believe I
furnished. I did not understand why they had to be
two, I did not understand when I got a copy why there
was one for 60,000 and one for, the balance of
forty-eight eleven ninety-five, because the bill
totaled the combined amounts; but Mr. Templeton said he
wanted this this way, and he was going to drive to
Baton Rouge and deliver them in person to Mr. Roach.
Q. Did he explain why he wanted to drive over and
deliver it personally?
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7A. No, ecept that Mr. Roach wanted his money.
Q. Does Mr. Roach's company, have they been vendors
in other campaigns to the best of your knowledge?
A. Not that I, not that I've worked on.
Q. Uh-huh.
A. Not that I have worked on.
Q. Regarding the meeting that you had to discuss the
Committee's finances and in which the issue was raised
regarding how Mr. Roach would be paid, who was present
at that meeting?
A. Just Mr. Tiner and Mr. Templeton and myself.
Q. And when did this occur?
A. Well, I wrote the check on July the 27th.
Q. Uh-huh.
A. Which is made to Commercial National Bank and
which I said two cashier's checks to Political Action
Committee -- Comparry, written for the total amount, and
then two cashier's checks were drafted on the same day
denoting it was to the Political Action Company.
Q. Did Mr. Templeton state at that meeting that he
had made loans to Mr. Roach?
A. No.
Q. Did he state at that time that he was also
intending to pay Mr. Roach a sum of money himself
personally?
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1 A. Noe ,
2 Q. Do you recall at that meeting, had Mr. Tiner been
3 able to obtain financing in order to pay off his debt?
4 A. Let me-
5 MS. RILEY: Why don't we go off the record
6 for a second.
7 (Off the record discussion.)
8 Q. In searching through his documents, Mr. Smith has
9 determined that the candidate borrowed a sum of money
10 in July to repay certain debts that were owed. Who did
U" 11 he borrow the money from?
0 12 A. Commercial National Bank in Shreveport.
(X 13 Q. And did he discuss this loan with you?
14 A. Yes.
cc 15 Q. Uh-huh.
O 16 A. I told him that I didn't want a check deposited
V 17 into the campaign money directly from Commercial Bank,
18 that I wanted a check drafted by him from his personal
-- 19 bank account and that we would draw up a note from the
20 Committee back to him.
21 Q. Uh-huh.
22 A. And so that was the procedure.
23 Q. Uh-huh. Did Mr. Tiner have any problems obtaining
24 the $60,000 loan?
25 A. 50,000.
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5 from the bank with a check payable to the comitteeo,
6 which we made the deposit.
7 Q. Uh-huh. Has Mr. Tiner been making regular
8 payments to the Committee to extinguish the loan?
9 A. No. What is going on, the first time, when
10 interest came due --
11 Q. Uh-huh.
12 A. -- the Committee did not have the money. We paid
13 interest according to the contract, the note, that was
14 payable to him. The second time it came due, we did
15 not have the money, so no interest was paid either.
16 The note is still outstanding to Mr. Tiner personally.
17 Q. I see. Okay. Why don't we take a break.
18 (Short recess.)
19 Q. While we were off the record, Mr. Smith furnished
20 the Commission with documents relating to a loan
21 obtained by the candidate which was subsequently loaned
22 to the Committee and we thank you for that. If we
23 could return for a second, please, to the meeting that
24 was held between you and Mr. Tiner and Mr. Templeton
25 discussing the Ccmmittee's and Mr. Tiner's obtaining of
41
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Sot 50,I'm oorry*.
A. I don't knw. I did notgo with him to the bank.
Q. Uh-huh.
A. I do know that he did, on the one day, came back
.2L A.
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1 a loan to pay Off certain debts that were *Ved. At
2 that meeting was Mr. Templeton asked if al. outstanding
3 bills were now paid?
4 A. Did Mr. Tiner ask?
5 Q. Did Mr. Tiner ask Mr. Templeton if a11 bills had
6 been furnished to you at that point?
7 A. I believe he did. I don't remenber the exact
8 comments on it; but I believe what we were doing there
9 was try to pull together all the debts --
10 Q. Uh-huh.
11 A. -- of the Committee --0
12 Q. Uh-huh.c()
13 A. -- so that we could try to pay them all off.
14 Q. Uh-huh.
15 A. Of course, the largest one being to the Political
O 16 Action Company.
17 Q. Uh-huh.
18 A. And it did take us a while to, but some other
19 funds were raise the subsequent to that date to help
20 pay off some of the smaller ones.
21 Q. Uh-huh. Did Mr. Templeton at that time provide
22 any explanation for what he had done in terms of --
23 A. Except that, just misplaced in his off ice.
24 Q. Uh-huh. And regarding the advance, the advances
25 that he had made on behalf of the Committee for media
42HANRAHAN REPORTING SERVICE
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1 buys, did he expla in why he had done that?
2 A. No.
3 Q. Did Mr. Tiner ask him why he had done tis?
A. Well, yes, he, I remember the comment, the
5 conversation coming up, I did not ask him. The
6 conversation was, at, the media has to be paid for
in
7 advance, and the Committee didn't have the money.
8 Q. Did Mr. Tiner at that point make any statements
9 that I had not, had been misinformed regarding the
10 Committee's financial status?
o 11 A. Well, of course, at this time Mr. Tiner was well
12 aware of the fact that certain things had transpired
13 without monies available to pay for them.
14 Q. Uh-huh.
00 15 A. And we discussed that. It was not, he was not
O 16 well pleased with the fact, and he expressed that to
17 Mr. Tiner, that he was not pleased with the fact that
18 indebtednesses were incurred with no way to make
19 payments of them; and that is why we got into the, that
20 he was going to have to borrow the money personally,
21 because, no, we had no other place to get the money to
22 pay these debts.
23 Q. Was it your impression that Mr. Tiner had not been
24 fully informed regarding the debts that were owed?
25 A. I believe he was not informed, yes, or, just like
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Q. Was there any iupesola htmeigta- , .. A4.m.aid not require.
Mr. Tiner had been aware thnat tn La - 1
advapce payments?
A. Well, no, I don't think he, he was a newspaper
man.
Q. Uh-huh.
A. And I think he knew that media had to be paid in
advance.
Q. Uh-huh.
A. So, I don't think it was one of those. I just
think he was surprised that media was taken and paid
for without campaign funds.
Q. Uh-huh. Did Mr., when you made out the FEC
reports, using the information that Mr. Templeton had
given you, did the, did Mr. Tiner review the reports,
too?
A. Oh, yes. He received a cop!, and we, besides
going to the Federal Election Commission and the
secretary of state, I believe we made five, four other
copies.
Q. Uh-huh.
A. One going to Mr. Tiner and three going to the
Cmmittee, Bill Templeton's office to be distributed
and he, I assumed, used at least one or two of those to
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preen, to the, nttmedia.*,
Q. ~ Ric~ M. Tite r ever "aOinen t to you r';gsrding
contents or entries that were in an FEC report?
A. Not that I remember, of any cosmientw.
Q. Uh-huh, Is it fair to say that he relied upon you
and Mr. Templeton to accurately state the Committee's
financial position?
A. Oh, yes. In our initial meeting in December of
'87 --
Q. Uh-huh.
A. -- the discussion went around that, that there
were, that I would be signing the decks, Mr. Templeton
would be approving the bills for payment, and that
Mr. Tiner's job was to hit the campaign trail and stay
on the campaign trail, and not worry about, except
raising, assisting in raising money, of course, and I
think that that was his intent, not to become engrossed
into details of paying bills and were they being paid
and everything.
Q. Did, at the meeting that you had regarding the
need to take out a loan and pay off certain debts owed
by the Committee, did Mr. Tiner state that he would
have taken out a loan earlier if he had known these
debts were available?
A. I don't remember such a comment.
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Q. Uh-huh. At the time when the Cmmission notified
you in, I believe early December, earl y Novembe r of'88, regarding the $60,000 loans which Mr. Templeton
made to David Roach, was it your impression that the
loans were made to finance the Tiner Committee's
expenses?
A. I don't, I had no knuledge of the loans.
Q. Uh-huh.
A. And, of course, on subsequent reflection and
reviewing my files --
Q. Uh-huh.
A. -- seeing a $60,000 check, cashier's check from
our Committee, which was to pay bills, did raise, why
was it written that way.
Q. Uh-huh.
A. Which was requested by Mr. Templeton.
Q. Uh-huh.
A. Other than that, I had no reason to realize that
there was even any connection between the two except
that Mr. Templeton had found a good Political Action
Company that would do the Tiner Committee a good job.
Q. Was there any dissatisfaction with the services
that Political Action Company provided?
A. Not that I heard of.
Q. Uh-huh.
46HANRAHAN REPORTING SERVICE
1414 Slattery BuildingShreveport, Louisiana 71101
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HANRAHAN REPORTING SERVICE1414 Slattery Building
Shreveport, Louisiana 71101
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. h-huh. Okay. save you given full and comple te
answers here today?
A. Yes.
0. Is there anything else that you would want to add?
A. No. Not at this time.
MS. RILEY: At this point we will continue
the deposition.
(Whereupon, the deposition was continued
to a future date.)
1 C5RTIFICATE
2
3 STATE OF LOUISIANA :
4 PARISH OF CADDO
5 I, Karen Tyler, Certified Shorthand Reporters, do
6 hereby certify that the said witness came before me at
7 the time and place set forth herein, and after being
8 first duly sworn was examined and testified as shown;
9 that the deposition was reported by me and thereafter
10 transcribed by use of conputer aided transcription and
11 is a true and correct record of the testimo' given by
12 the witness.
13 I further certify that I am not of counsel norV-r
14 related to nor employed by any of the parties to this
15 cause nor in any wise interested in the event thereof.
16 SUBSCRIBED AND SWORN TO this the 5th day of May,
17 1989.
18
19011 6rn Tyler, C&k, RPR, CM
20 Off .cial Court Reporter
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48HANRAHAN REPORTING SERVICE
1414 Slattery BuildingShreveport, Louisiana 71101
o (0c "~
UNOV30 PM Isl10
800 LANE UILOING * 1M4CVCP0I?. LA.
Thomas J. Josefiak-ChairmanFederal Election CommissionWashington, D.C. 20463
RE: MUR 2787Stan Tiner Campaign Committee andBill Wene Smith as Treasurer
Dear Mr. Joseftak:
- -- - - - -- - - - . -O- . A& I ' ~''1 -IL %i
In reply to your letter of November 17, 1988, I am enclosing myr|-.
sworn statement of answers to the Interrogatories and Request -
for Production of Documents.
The issue regarding payments madeParagon Resources for Media buys,July 1988. The loans between Mr.Company were unknown to me untilNovember 17, 1988.
by Williamcame to myTempletonI received
M.at
andyou
Templetontention inPolitical
r letter of
The Committee and I as the Treasurer, set forth from the beginning
the procedures to be used in collecting monies for the Campaign
and the expenditures to be made for the Committee. All fundsreceived and all expenditures made, were to come through the office
of and be signed by William M. Templeton the Campaign Chairman.
To my best knowledge all FEC Reports were filed with the information
available to me at the date of filing. I was not made aware ofpayments made by Mr. Templeton until later as evidenced by letters
enclosed.
The Committee andto circumvent anyreview my answershave furnished, Ithat, at no time,FEC.
I as the Treasurer did not willfully or intendFEC rules. I respectfully request that youto the interrogatories and the documents thatbelieve that at the conclusion you will findwas there any intent to be in violation of the
Respectfully submitted,
STA TINERCAMPATIN SURERSTAN TINER CAMPAIGN COMMITTEE
29, 1988
Copies of all documents
FVMRAI rLI
andlateAction
November
Wff@90 vmz .4 e24PIl2 7 2 ' 5 7 0 1?trOt
r4L 1,
mailed to General Counsel.
STATE OF LOUISIANA
PARISH OF CADDO
BE IT KNOWN, That on this
Public duly commissioned,
personally known to me, w
say that he has responded
of his knowledge and has
two sheets.
day before me, Dwight L. Pugh, a Notary
came and appeared Bill Wene Smith,
ho being duly sworn, did depose and
to all Interrogatories to the best
supplied those responses on the attached
BILL-WENE SMITH
Sworn to and subscribed before me on this 29th day of November,1988.
DWIGHT V PUGH, Noetry Publicin and or Caddo Parish,Louisiana. My commission isfor life.
C-)
0
Thomas J. Joseffak-ChairmanFederal Election CommissionWashington, D.C. 20463
RE: MUR 2787Stan Tiner Campaign Committee andBill Wene Smith as Treasurer
ANSWERS TO INTERROGATORIES AND REQUEST
Answers to the questions of your letterrespectfully submitted and answered tothe facts known to me.
FOR PRODUCTION OF DOCUMENTS
of November 17, 1988 arethe best of my knowledge and
1. William M. Templeton was Campaign Chairman of the Committee.(There being no place on FEC Form 1 or Form 2 to insert thisinformation. I submit a copy of Memorandum from William M.Templeton.) Mr. Templeton was the only person to authorizeexpenditures for the Committee except as stated in theMemorandum, June Silverberg. All expenditures that were paidby the Treasurer were authorized by William M. Templeton.
2. Bill Wene Smith-Treasurer wassign checks on the Committee
0 his possessior, at all times.
the only person authorized toAccount and the Check Book was in(Copy of Signature Card enclosed)
3. a) The Treasurer of the Committee, Bill Wene Smith,contact with Political Action Company or its PresideRoach. All invoices were received directly from WilTempleton and signed by William M. Templeton, Campaiat various times, with the majority of the invoicesreceived in June 1988.
b) All MediaCommittees.Committee.
had no directnt DavidIiam M.gn Chairman,being
Buys require advance payments from CampaignTo my knowledge this was not waived for this
4. Mr. Templeton did not disclose to meto Political Action Company or Davidknowledge of this was your letter of
that he had made anyRoach, therefore, myNovember 17, 1988 to
a) As I had no contact with either Political ActiDavid Roach and no copies of loan documentation,any information as to the circumstances of the lo
loansfirstme.
on Company orI cannot giveans.
b) I have no knowledge as stated above.
c) I have no knowledge of the terms and conditions of therepayment.
PAGt 2
ANSWERS TO INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS
5. a) I have no knowledge of why Mr. Templeton made these paymentsfor Media Buys on behalf of the Committee.
b) Payment was made on August 1, 1988, by check number 308, frominvoices sent to me on July 31, 1988, dated July 25, 1988, byMr. Templeton. (Copy of invoices, check and letter enclosedmarked item #5. )c) The Committee paid from invoices submitted July 31, 1988 byMr. Templeton.
6. a) I do not have any knowledge of the reason for this.
b) These amounts were included in invoices of total billingsfrom Political Action Company and paid by check number 307,dated July 27, 1988. (Copies of all invoices and checksenclosed as item #6.)
c) Paid by check number 307, dated July 27, 1988. (Copies of- these invoices are attached as item #6.)
"~Commissions request for the following documents is complied with.
a) I have no copies or knowledge of a Contract between thePolitical Action Company and the Committee.
b) Copies of the letter of July 31, 1988 and August 5, 1988 fromMr. Templeton to me are enclosed. This is all the writtendocumentation that I have regarding this issue.
c) Copies of all checks noted in answer to your Interrogatoryare enclosed.
- d) Copies of all invoices from Political Action Company areenclosed and the cheeks representing payment of these invoices.
e) Also enclosed are copies of all FEC Reports filed by theCommittee as well as Amendments.
Respectfully submitted,
November 29, 1988 BILL WENE SMITH-TREASURERSTAN TINER CAMPAIGN COMMITTEE
July 31, 1988
Mr. Bill Wene SmithStan Tiner Campaign Committee610 MarshallSuite 800Shreveport, LA 71101
Dear Bill :
Please find enclosed an invoice from W.M. Templeton tothe Stan Tiner Campaign Committee for TV time purchases madeby W.M. Templeton on behalf of the Committee on February 12,1988. The invoice contains supporting documentation. These TVtime purchases were inadvertently included in invoices prev-iously submitted by Political Action Company to the Committee.That error was discovered, and a credit was issued to theCommittee by PAC. By this correspondence with enclosure, theerror has now been corrected, and this transaction should beproperly reflected on the Committee's FEC reports. Please placethis invoice in line for payment.
>nceel
W.M. -e t if
Wtujw NW Tguurot600 UMD DLLWECso9 MAK"STSUT
SHREVUMOS1 WUISA ?AINN
STAN TIMER CAMPAIGN COMMI IEIPH. 318-222-5701
010 MAR-0,1HALL, SUITE $00SHREVEPORT, LA 71101-3654
W. M. Templeton
THE SU~AJJ~G 00crTM3HIS CHCKSOELIVfEO INCONNECTIONWITH Ti , Fou.vN~ACCOUNTS
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Stan Tiner Campaign Committee610 MarshallSuite 800Shreveport, La. 71101
To invoice you for TV time purchases made on Friday,February 12, 1988, and paid for by W. N. Templeton:
KTBS-TV (check copy and invoice attached) $ 2,720.00
KTAL-TV (check copy and invoice attached) 1,020.00
KSLA-TV (check copy and invoice attached) 1,700.00
TOTAL INVOICE $ 5,440.00
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