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HOME ADDRESSES OF GERMAN GOVERNMENT OFFICERS: VW VOLKSWAGEN

NIEDERSACHSEN, LOWER SAXONY


2009nov15

  1. Introduction: state government control

    The following account is not necessarily perfect. VW is a corporation. Porsche wanted to buy control of VW. Porsche bought options on VW stock, then exercised the options. Afterwards, Porsche had more VW stock than any other owner. The previously biggest owner was the state government of Niedersachsen. VW's headquarters were in Niedersachsen. Niedersachsen, which owned twenty percent of VW, had a law that, no matter how much VW stock someone owned, he would be treated for voting purposes as if he owned not more than twenty percent. Thus, for voting purposes, Porsche did not have more power than the Niedersachsen state government. Porsche got a court to knock that law down because it violated a treaty to which Germany was signatory. Germany's national government then enacted a law requiring a super-majority (namely, more than eighty percent) when VW stockholders voted. This law gave Niedersachsen a veto because Niedersachsen owned twenty percent. Then, Porsche suffered as part of the recent depression. Porsche will never control VW. We are under the impression that VW and Porsche will merge. If you want to get control of a corporation, don't choose a corporation the biggest owner of the stock of which is the government of the jurisdiction in which the corporation has its headquarters.

    VW is not simply a corporation like many others. With th help of national government legislation, the state government controls VW.

    By the way, the VW-Porsche combination will take much time, according to "Porsche merger with VW delayed ".

    Also by the way, VW bought much of Suzuki, the Japanese manufacturer. Suzuki bought much lessstock of VW. According to "Suzuki accuses Volkswagen of breaching agreement" (14 October 2011, thelocal.de), there is strife between the two manufacturers.

    VW has a wholly owned, American subsidiary.

    Volkswagen Group of America, Inc.
    2200 Ferdinand Porsche Drive
    Herndon, VA 20171  USA
    +1 703 364-7000
    
    Probably by coincidence, the CIA and some other, federal government agencies have offices in and near Herndon. The nearest, big city is Washington. We don't know why VW chose Herndon or the Washington area. Some government agencies in and near Herndon want to be near Washington. If lobbying the federal government is crucial to VW, the Washington area would be appropriate. VW vehicles are sent to America by ship, then unloaded. Herndon is not a seaport. A crucial VW activity is helping dealers sell. We don't know Herndodn's strengths in that regard. There are American states, including Atlantic coast states, friendlier to business than Virginia. We may be ignoring the most important considerations in deciding where to put headquarters.
  2. Bochinski
  3. BOCHINSKI, ROBERT. BLOOMFIELD HILLS, Oakland County, MI 48301. VOLKSWAGEN OF AMERICA. AOPA LEGISLATIVE ACTION PAC. 06/30/1997 $300.00 97032244318
  4. BOCHINSKI, ROBERT W. PHOENIX, Maricopa County, AZ 85029. VOLKSWAGEN OF AMERICA INC. AOPA LEGISLATIVE ACTION PAC. 11/14/1997 $300.00 98032692830. 02/09/1998 $300.00 98032883492
  5. ROBERT W BOCHINSKI Born Dec 1956, 13421 43RD AVE PHOENIX, Maricopa County, AZ 85029 (602) 547-2860
    Parcel #:    	 149-26-006-E   	Subdivision Name:
    MCR #:  		Lot #:
    Property Address:  	13421 N 43RD AVE
    PHOENIX 85053 	 School Dist:  	WASHINGTON SCHOOL DISTRICT
    Property Description:  	THAT PT NW4 NW4 SEC LY S OF FOL DESC LN BEG AT PT 790.8F S OF NW COR SEC TH E 680F TH N 44D 44M E 120F TH E 165F TH N 44D 44M E 90F TH E 332.01F TO PT OF ENDING EX W 40F & EX E2 SE4 SE4 NW4 NW4 & EX RD PER MCR 264-44 	 Local Jurisdiction:  	PHOENIX
    Section Township Range:  	15 3N 2E 	 Tax District FAQs
    Associated Parcel:
    
  6. Carballo
    1. CARBALLO, ROBERTO. MIAMI, FL 33165. VOLKSWAGEN INTERAMERICAN/ENGINEER. SANCHEZ, LORETTA. VIA COMMITTEE TO RE-ELECT LORETTA SANCHEZ. 10/23/2001 $500.00 22990370315
    2. CARBALLO, ROBERTO R. MIAMI, FL 33165. VOLKSWAGEN INTERAMERICAN. SANCHEZ, LORETTA. VIA COMMITTEE TO RE-ELECT LORETTA SANCHEZ. 05/06/1999 $1000.00 99034760589
    3. (305) 223-1878 ROBERTO R CARBALLO -- Born in Sep 1964 -- 8770 21ST ST -- MIAMI, Miami-Dade County, FL 33165 (305) 223-1931, (305) 228-8996
      Folio No.:	30-4009-005-0810
      Property:	8770 SW 21 ST
      Mailing Address:	ROBERTO R CARBALLO & ...
      
      8770 SW 21 ST MIAMI FL
      33165-8210
      Property Information:Primary Zone:	0100 SINGLE FAMILY RESIDENCE
      CLUC:	0001 RESIDENTIAL- SINGLE FAMILY
      Beds/Baths:	3/2
      Floors:	1
      Living Units:	1
      Adj Sq Footage:	1,654
      Lot Size:	7,500 SQ FT
      Year Built:	1958
      Legal Description:	9 54 40 CORAL PARK ESTS SEC 1 PB 65-86 LOT 4 BLK 5 LOT SIZE 75.000 X 100 OR 17902-2672 1297 1 OR 17902-2672 1297 00
      Assessment Information:Year:	2009	2008
      Land Value:	$96,489	$175,278
      Building Value:	$127,766	$135,077
      Market Value:	$224,255	$310,355
      Assessed Value:	$122,798	$122,676
      Exemption Information:Year:	2009	2008
      Homestead:	$25,000	$25,000
      2nd Homestead:	YES	YES
      Taxable Value Information:Year:	2009	2008
      Taxing Authority:	Applied Exemption/
      Taxable Value:	Applied Exemption/
      Taxable Value:
      Regional:	$50,000/$72,798	$50,000/$72,676
      County:	$50,000/$72,798	$50,000/$72,676
      City:	$0/$0	$0/$0
      School Board:	$25,000/$97,798	$25,000/$97,676
      Sale Information:Sale Date:	12/1997
      Sale Amount:	$135,000
      Sale O/R:	17902-2672
      
      ROBERT T CARBALLO 1963-11-13 Miami FL
  7. EDMONDS, DAVE MR. -- FORT MYERS, FL 33912. VOLKSWAGEN OF FORT MYERS/OWNER. NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE. 05/22/2003 $300.00 23991142818

    DAVE EDMONDS -- 12498 RIVERSIDE DR -- FORT MYERS, Lee County, FL 33919 (941) 481-2310

    DAVID R EDMONDS -- 8440 VILLAGE EDGE CIR -- FORT MYERS, FL 33919 (239) 437-4349

    DAVID EDMONDS -- Born in Nov 1979 -- 9770 BAY HARBOR CIR -- FORT MYERS, FL 33919

  8. FOLZ, JOSEPH. OAKLAND TOWNSHIP, MI 48306. VOLKSWAGEN GROUP OF AMERICA/EXECU. OBAMA, BARACK. VIA OBAMA FOR AMERICA. 02/10/2008 $250.00 28930933368

    JOSEPH S FOLZ -- Born in 1953 -- 4255 SHELDON RD -- ROCHESTER, Oakland County, MI 48306 (248) 652-2442

    JOSEPH S FOLZ -- Born in Jun 1953 -- 683 FIELDSTONE DR S -- ROCHESTER, MI 48309 (248) 652-2442

  9. Geanacopoulos
    1. Contributions

      GEANACOPOULOS, DAVID. MC LEAN, VA 22101. VOLKSWAGEN OF AMERICA/GOVT REALTI. THOMAS, WILLIAM M. VIA BILL THOMAS CAMPAIGN COMMITTEE. 11/01/2004 $1000.00 24981712080

      GEANACOPOULOS, DAVID. MC LEAN, VA 22101. VOLKSWAGEN OF AMERICAN INC./DIREC. CAMP, DAVID LEE. VIA DAVE CAMP FOR CONGRESS 2010. 10/08/2004 $500.00 24991292054. 05/17/2005 $500.00 25970647848. 08/10/2005 $1000.00 25971174857

      GEANACOPOULOS, DAVID. MC LEAN, VA 22101. VOLKSWAGEN/EXECUTIVE. UPTON, FREDERICK STEPHEN. VIA UPTON FOR ALL OF US. 09/30/2004 $500.00 24971673292. 06/30/2006 $250.00 26930227156

      GEANACOPOULOS, DAVID. MCLEAN, VA 22101. VOLKSWAGEN OF AMERICA INC./GOV'T. THOMPSON, MIKE MR. -- VIA MIKE THOMPSON FOR CONGRESS. 10/10/2003 $500.00 24990376076. 03/02/2004 $500.00 24991054526. 03/02/2005 $500.00 25980475996

      GEANACOPOULOS, DAVID. MCLEAN, VA 22101. VOLKSWAGEN OF AMERICA/DIRECTOR. AUTOMOTIVE FREE INTERNATIONAL TRADE PAC. 07/08/2004 $1000.00 24962113459. 05/06/2005 $1000.00 25970396046. 12/29/2006 $1000.00 27960011548

    2. Address

      DAVID Y GEANACOPOULOS -- Born in Mar 1955 -- 6621 OLD CHESTERBROOK RD -- MC LEAN, Fairfax County, VA 22101 (703) 748-0812, (703) 748-0988, (703) 448-1238.

    3. Fairfax County, VA, Realty Parcel Information 2010feb15
      Owner
      Name	GEANACOPOULOS DAVID, GEANACOPOULOS DAPHNE P [Palmer]
      Co-owner Daphne Palmer Geanacopoulos politically contributed money to Obama and Kerry.
      New York Times/Washington Post, Freelance, Daphne Geanacopoulos, 703-748-0812
      Cape Cod [Massachusetts] Triathlon Team
      
      Realty Owner Mailing Address	6621 OLD CHESTERBROOK RD MCLEAN VA 22101
      Book	09153
      Page	0954
      
      Parcel
      Property Location	6621 OLD CHESTERBROOK RD
      Map #	0304 01 0034
      Tax District	20101
      District Name	DRANESVILLE DIST. #1A
      Land Use Code	Single-family, Detached
      Land Area (acreage)	1.2299
      Land Area (SQFT)
      Zoning Description	R-3(Residential 3 DU/AC)
      Utilities	WATER NOT AVAILABLE  [Maybe they have a well.]
       	SEWER CONNECTED
       	GAS NOT AVAILABLE  [How is their home heated?]
      County Historic Overlay District	NO
      
      Street/Road	PAVED
      Site Description	BUILDABLE-AVERAGE LOT
      
      MAP #: 0304 01 0034
      GEANACOPOULOS DAVID	6621 OLD CHESTERBROOK RD
      Structure Size
      Above Grade Living Area Total Sq. Ft	2,239
      Basement Garage # Cars
      
      Attached Accessory Structures
      Structure	Size	% Complete
      WD WOOD DECK	207 SQ. FT.	100%
      WD WOOD DECK	428 SQ. FT.	100%
      
      Detached Accessory Structures
      Structure	Size	% Complete
      Shed or Storage	96 SQ. FT.	100%
      Garage - Detached	360 SQ. FT.	100%
      
      Primary Building
      Building Use	Single Dwelling or Patio House
      Style	1 Story
      Exterior Wall Material	Wood
      Roof	Composition Shingle
      Basement	1/3 BSMT
      Basement Rec Room Size (sq.ft)	250
      Basement Type	Daylight/English
      Dormers
      Year Built	1947
      Effective Year Built	1990
      Year Addition	1990
      Year House Remodeled
      Model Name
      Bedrooms	4
      Full Baths	2
      Half Baths
      Number of Fireplaces	3
      # Basement Bedrooms/Dens
      Heating	Central A/C
      Construction Quality	GOOD
      Physical Condition	Average
      
      
      Values
      Current Land	$628,000
      Current Building	$193,000
      Current Assessed Total	$821,000
      Tax Exempt	NO
      
      Sales History
      Date	Amount	Seller	Buyer
      06/15/1994	$429,900		GEANACOPOULOS DAVID
      07/31/1980	$145,000
      
      Sales
        1 of 2
      Date	06/15/1994
      Amount	$429,900
      Seller
      Buyer	GEANACOPOULOS DAVID
      Notes	Valid and verified sale
      Deed Book and Page	09153-0954
      Additional Notes
      
  10. HUDSON, LAURA. SACRAMENTO, CA 95838. VOLKSWAGEN OF AMERICA/TERRITORY M. OBAMA, BARACK. VIA OBAMA FOR AMERICA. 02/10/2007 $250.00 27930596239

    LAURA E HUDSON -- 312 GELATO ST -- SACRAMENTO, CA 95838. (916) 649-3590

    LAURA E HUDSON -- 3578 LARCHMONT SQUARE LN -- SACRAMENTO, CA 95821

  11. Jacoby
    2009nov15

    Stefan Jacoby, President and CEO

    1. STEPHEN O JACOBY Born 1974, 1201 SCOTT ST ARLINGTON, VA 22204
    2. STEPHEN JACOBY 1900 EADS ST ARLINGTON, VA 22202 (703) 892-0630. This seems to be a mixed-use, high-rise building which includes apartments.
      RPC: 	36018014 	Neighborhood: 	880000
      Address: 	1900 S EADS ST 	Zoning: 	RA6-15 	Lot Size: 	738150
      
      Additional Addresses:  1920 S EADS ST  |  2000 S EADS ST  |  2020 S EADS ST  |
      Year Built: 	1963
      
      Units: 	828
      
      Economic Unit:
      Tradename: 	CRYSTAL HOUSE APTS
      Owner Name and Address:
      
      Legal Description:
      ALDER BRANCH REALTY LP 	WATERLOO AND
      %CHARLES E SMITH %TAX MANAGER 	VAC ST
      9200 E PANORAMA CIR #400 	16.9456 AC
      ENGLEWOOD,CO 80112 	738150 SQ FT
      
      Property Class: 	313-Apartment - High-rise
      
      Map Book Page: 	075-15
      Polygon ID: 	36018014
      Tax rate: Mixed Use Property: 2009 general tax rate:$0.875/$100 of general assessed value.
      Commercial tax rate:$1.000/$100 of commercial assessed value.
      
      STEPHEN O JACOBY Born 1974, 803 WAYNE ST ARLINGTON, VA 22201 (703) 528-6957

      803 N WAYNE ST, ARLINGTON, ARLINGTON County, VA 22201-1832

  12. JOHNSON, ANNETTE. ROYAL OAK, MI 48067. VOLKSWAGEN OF AMER/CSR. AMERICA COMING TOGETHER. 08/21/2004 $361.00 24962486355

    ANNETTE M JOHNSON -- Born in Jul 1967 -- 1002 3RD ST -- ROYAL OAK, Oakland County, MI 48067

  13. Leahy
    2009nov1`4

    1. Introduction

      WILLIAM C [Christopher?] LEAHY Born 1967, 7304 IDYLWOOD CT FALLS CHURCH, VA 22043. (703) 734-0190, (703) 893-8759.

      7304 Idylwood Court Falls Church VA: 5 bedrooms, 3 bathrooms, 2,170 square feet, built in 1969.

      Much of the contribution information below is from Huffington Post's fundrace.org and from fec.gov.

      William Leahy
      Attorney
      Volkswagen
      Updated
      Q1/2004
      RNC
      $250
      7304 IDULWOOD COURT
      Falls Church VA
      
      William C. Leahy
      Donation of $5,000 to Peabody Energy Corporation
      Political Action Committee
      (peabody Pac)
      William C. Leahy
      Vice Presi
      Peabody Investments Corp
      Updated
      Q3/2007
      $5,000
      
      ...
      
      7304 IDYLWOOD COURT, 22043, FALLS CHURCH
      
      WILLIAM LEAHY
      ATTORNEY
      U.S. CONGRESS, HOUSE E & C
      Updated
      Q1/2004
      George W. Bush
      $1,325
      [He worked for the House of Representatives.]
      
      William Leahy
      William Leahy
      LAWYER
      PEABODY ENERGY
      Updated
      Q4/2007
      Rudy Giuliani
      $1,000
      
      William Leahy
      ATTORNEY
      PEABODY ENERGY
      Updated
      Q1/2008
      John McCain
      $1,000
      
      LEAHY, WILLIAM C. MR. -- FALLS CHURCH, VA 22043. VOLKSWAGEN/ATTORNEY. REPUBLICAN NATIONAL COMMITTEE. 06/25/2003 $250.00 23991474556

      Three affiliations: Congress, VW, Peabody Energy. What do they have in common?

      WILLIAM C [Christopher?] LEAHY Born 1967, 7304 IDYLWOOD CT FALLS CHURCH, VA 22043 (703) 734-0190, (703) 893-8759. This property is in Fairfax County, close to (but not in) Falls Church City.

    2. Fairfax County: 7304 IDYLWOOD CT
      MAP #: 0401 14 0010
      LEAHY W CHRISTOPHER	7304 IDYLWOOD CT
      Owner
      Name	LEAHY W CHRISTOPHER, LEAHY KRISTIN R
      Mailing Address	7304 IDYLWOOD CT FALLS CHURCH VA 22043
      Book	12729
      Page	0873
      
      Parcel
      Property Location	7304 IDYLWOOD CT
      Map #	0401 14 0010
      Tax District	21000
      District Name	DRANESVILLE DIST. #10
      Land Use Code	Single-family, Detached
      Land Area (acreage)
      Land Area (SQFT)	11,050
      Zoning Description	R-2C(R-2 w/Cluster Dev)
      Utilities	WATER CONNECTED
       	SEWER CONNECTED
       	GAS CONNECTED
      County Historic Overlay District	NO
       	For further information about Historic Overlay Districts, Click here
      
      Street/Road	PAVED
      Site Description	BUILDABLE-AVERAGE CUL-DE-SAC
      
      Legal Description
      Legal Description	IDYLWOOD COURT
       	LT 10
      
      
      Sales History
      Date	Amount	Seller	Buyer
      03/05/2002	$0		LEAHY W CHRISTOPHER
      11/17/1994	$0		LEAHY W CHRISTOPHER
      11/08/1994	$0
      
      Sales
        1 of 3
      Date	03/05/2002
      Amount	$0
      Seller
      Buyer	LEAHY W CHRISTOPHER
      Notes	Valid and verified sale
      Deed Book and Page	12729-0873
      Additional Notes
      
      Values
      Current Land	$261,000
      Current Building	$372,880
      Current Assessed Total	$633,880
      Tax Exempt	NO
      Note
      
      Values History
      Tax Year	Land	Building	Assessed Total	Tax Exempt
      2009	$261,000	$372,880	$633,880	NO
      2008	$272,000	$388,420	$660,420	NO
      2007	$251,000	$393,650	$644,650	NO
      2006	$251,000	$462,890	$713,890	NO
      2005	$201,000	$366,510	$567,510	NO
      2004	$203,000	$301,155	$504,155	NO
      2003	$190,000	$223,240	$413,240	NO
      2002	$135,300	$202,420	$337,720	NO
      2001	$108,200	$181,440	$289,640	NO
      2000	$108,200	$167,650	$275,850	NO
      
      Primary Building
      Building Use	Single Dwelling or Patio House
      Style	2 Story
      Exterior Wall Material	Half Aluminum/Half Brick
      Roof	Composition Shingle
      Basement	FULL
      Basement Rec Room Size (sq.ft)	643
      Basement Type
      Dormers
      Year Built	1969
      Effective Year Built
      Year Addition	1998
      Year House Remodeled
      Model Name	E-CHATHAM
      Bedrooms	5
      Full Baths	3
      Half Baths	1
      Number of Fireplaces	1
      # Basement Bedrooms/Dens	0
      Heating	Central A/C
      Construction Quality	GOOD
      Physical Condition	Average
      
      Structure Size
      Above Grade Living Area Total Sq. Ft	2,170
      Basement Garage # Cars
      
      Attached Accessory Structures
      Structure	Size	% Complete
      GA ATTACHED GARAGE	308 SQ. FT.	100%
      
      ...
      
      Co-owner Kristin may represent a publisher.
      Academic McGraw Hill
      Kristin R. Leahy
      703-734-0190 or 800-338-3987
      kristin_leahy AT mcgraw-hill.com
      
      Tabor Academy (marion, MA) class of 1985?
      ...
      

  14. Lohscheller

    Michael Lohscheller, CFO and EVP

    Michael Lohscheller
    michaellohschellerATvw.com?

    Auburn Hills, MI
    Wolfsburg (VW parent corproation's headquarters)

    EVP & CFO at Volkswagen Group of America

    Europe: Leiter Konzernmarketing und Vertriebssteuerung at Volkswagen AG; Segment Controller at DaimlerChrysler Rail

    Washington D.C. Metro Area, Berlin

    We don't know if he has a German home.

  15. MORIARTY

    MORIARTY, KENNETH. TROY, MI 48098. VOLKSWAGEN OF AMERICA. VERMONT REPUBLICAN FEDERAL ELECTIONS COMMITTEE. 03/10/1998 $250.00 98032951404

    MORIARTY, KENNETH J. TROY, MI 48098. VOLKSWAGEN OF AMERICA. VERMONT REPUBLICAN FEDERAL ELECTIONS COMMITTEE. 03/05/1999 $250.00 99034633288. 06/29/1999 $250.00 99034633288

    KENNETH J MORIARTY -- Born in Nov 1948 -- 2946 QUAIL RUN DR -- TROY, (We guess a city in Oakland County. Perhaps a township in Newaygo County) MI 48098 (248) 647-5654

  16. Noonan

    Mindy Noonan; Volkswagen of America, Inc.; 248-754-4391 work

  17. O'NEILLL

    O'NEILLL, MARY C. WALPOLE, MA 02081. VOLKSWAGEN BROOKLINE INC/SECRETAR. CLINTON, HILLARY RODHAM. VIA HILLARY CLINTON FOR PRESIDENT. 04/24/2008 $1000.00 28991127476. Notice that the contributor's name has three, consecutive Ls (LLL).

    MARY C ONEILL -- Born in Dec 1941 -- 315 BULLARD ST -- WALPOLE, MA 02081 (508) 660-1859

    MARY C ONEILL 1941-12-03 Norwood MA

  18. PALUSCIO, CAMILLE. FERNDALE, MI 48220. VOLKSWAGEN GROUP OF AMER/TRAVEL & CLINTON, HILLARY RODHAM. VIA HILLARY CLINTON FOR PRESIDENT. 05/06/2008 $500.00 28932065091

    CAMILLE V PALUSCIO -- Born in Nov 1956 -- 2615 HARRIS ST -- FERNDALE, Oakland County, MI 48220 (248) 398-6768

  19. Sikes

    SIKES, JEFF MR. -- HUNTSVILLE, AL 35806. VOLKSWAGEN AUDI OF HUNTSVILLE/PRE. DEALERS ELECTION ACTION COMMITTEE OF THE NATIONAL AUTOMOTIVE DEALERS ASSOCIATION. 08/19/2003 $500.00 23992316257

    JEFF SIKES -- 1005 CARMELIAN ST SE -- HUNTSVILLE, Madison County, AL 35801 (256) 534-0757

    JEFF W SIKES -- Born in 1958 -- 20 ASBURY RD SE -- HUNTSVILLE, AL 35801 (256) 536-1155, (256) 536-5328

    JEFF SIKES -- 30 ASBURY RD SE -- HUNTSVILLE, AL 35801 (256) 533-3266

  20. SPECHT RAYMOND -- SALT LAKE CITY, UT 84121. VOLKSWAGEN BANK USA/PRESIDENT. MATHESON, JAMES D. VIA MATHESON FOR CONGRESS. 10/20/2003 $500.00 24990201861

    RAYMOND P SPECHT -- 4604 FARM BRIDGE CIR -- SALT LAKE CITY, Salt Lake Count, UT 84117

    RAYMOND P SPECHT -- 6518 CANYON COVE PL -- SALT LAKE CITY, UT 84121

    Specht received a Bachelor of Science degree in Accounting, graduating magna cum laude from the University of Massachusetts in Lowell, Mass. He is also an aConference of State Bank Supervisors. Raymond Specht is Vice Chairman for Toyota Financial Savings Bank.

    RAYMOND P SPECHT (VOLKSWAGON/AUDI), (Zip code: 84117) $1000 to BENNETT ELECTION COMMITTEE INC on 05/23/02

    RAYMOND P SPECHT 1956-08-04 Dracut MA

    Volkswagen Bank USA (Proposed), Federal Deposit Insurance Corporation, Federal deposit insurance for Volkswagen Bank USA (the Bank), a proposed new industrial loan company to be located at Suite 500, US West Dex Center, 5295 South Commerce Drive, Salt Lake City, Salt Lake County, Utah. VW Bank USA may have started in Salt Lake City.

  21. SULLIVAN, MICHAEL. MANHATTAN BEACH, CA 90266. VOLKSWAGEN SANTA MONICA. AUTOMOTIVE FREE INTERNATIONAL TRADE PAC. 04/02/1998 $5000.00 98033122132. 03/25/1999 $5000.00 99034452396. 05/04/2000 $5000.00 20035662933

    SULLIVAN, MICHAEL. MANHATTAN BEACH, CA 90266. VOLKSWAGEN SANTA MONICA/PRESIDENT. AUTOMOTIVE FREE INTERNATIONAL TRADE PAC. 03/30/2001 $5000.00 21990075593. 07/16/2002 $5000.00 22991609510. 09/17/2003 $5000.00 23992155517. 05/13/2004 $5000.00 24961593625. 03/28/2005 $5000.00 25990445552

    Michael J Sullivan
    215 Shell St
    Manhattan Beach, CA 90266-3052
    (310) 545-5846
    -- Born in about 1972
    
    Michael Sullivan
    3 Arbolado Ct
    Manhattan Beach, CA 90266
    (310) 546-6807
    
    Michael D (Dennis?) Sullivan
    2112 The Strand
    Manhattan Beach, CA 90266-4444
    -- Born in about 1954
    
  22. THOMPSON, CHARLES MR. -- SCOTTSDALE, AZ 85259. VOLKSWAGEN OF AMERIC/AREA EXECUTI. DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE. 07/26/2004 $200.00 24962227314

    Charles R Thompson 12608 E Lupine Ave Scottsdale, AZ 85259-3403 (480) 314-1601. Born about 1938.

  23. VENTICINQUE, ANN. FRASER, MI 48026. VOLKSWAGEN OF AMERICA. ABRAHAM, SPENCER SENATOR. VIA ABRAHAM SENATE 2000. 11/02/2000 $1000.00 20020422258

    ANNMARIE M VENTICINQUE -- Born in Jan 1963 -- 49642 GOLDEN LAKE DR -- UTICA, Macomb County, MI 48315

    A M VENTICINQUE -- Born in Jan 1963 -- 45811 SCOTT ST -- MACOMB (Macomb Township), Macomb County), MI 48044. Assessor Parcel 08-32-427-017.

  24. David D. "Dave" Woodruff, the name of whose occupation seems to include "government", has been politically generous, giving away much of hos own money to political recipients, according to the contrbutions described below.

    WOODRUFF, DAVE D MR. -- ALEXANDRIA, VA 22302. VOLKSWAGEN OF AMERICA INC./GOVERN. MCCOTTER, THADDEUS G. MR. -- VIA MCCOTTER CONGRESSIONAL COMMITTEE. 03/19/2005 $500.00 25990479635

    WOODRUFF, DAVID. ALEXANDRIA, VA 22302. VOLKSWAGEN OF AMERICA INC./GOVT R. UPTON, FREDERICK STEPHEN. VIA UPTON FOR ALL OF US. 02/28/2006 $1500.00 26960048600

    WOODRUFF, DAVID. ALEXANDRIA, VA 22302. VOLKSWAGEN OF AMERICA/GOVERNMENT. SOLUTIONS AMERICA PAC. 11/15/2006 $1000.00 26930699127

    WOODRUFF, DAVID. ALEXANDRIA, VA 22302. VOLKSWAGEN OF AMERICAN INC./EXECU. CAMP, DAVID LEE. VIA DAVE CAMP FOR CONGRESS 2010. 05/17/2005 $250.00 25970647862. 08/10/2005 $500.00 25971174873

    WOODRUFF, DAVID. ARLINGTON, VA 22302. VOLKSWAGEN OF AMERICA INC./GOVT R. UPTON, FREDERICK STEPHEN. VIA UPTON FOR ALL OF US. 06/30/2006 $250.00 26930227190

    WOODRUFF, DAVID D. ALEXANDRIA, VA 22302. VOLKSWAGEN OF AMERICA/DEALER. AUTOMOTIVE FREE INTERNATIONAL TRADE PAC. 04/06/2005 $500.00 25990897868

    WOODRUFF, DAVID D. ALEXANDRIA, VA 22302. VOLKSWAGEN OF AMERICA/GOVERNMENT. AUTOMOTIVE FREE INTERNATIONAL TRADE PAC. 12/29/2006 $500.00 27960011557

    WOODRUFF, DAVID D. -- ALEXANDRIA, VA 22302. VOLKSWAGEN OF AMERICAN INC./GOVT. -- FEENEY, TOM. VIA TOM FEENEY FOR CONGRESS. 05/25/2006 $500.00 26930243085

    WOODRUFF, DAVID D. MR. -- ALEXANDRIA, VA 22302. VOLKSWAGEN OF AMERICA, INC./GOVER. MCCOTTER, THADDEUS G. MR. -- VIA MCCOTTER CONGRESSIONAL COMMITTEE. 12/27/2006 $500.00 29990010652. 06/27/2008 $500.00 28993344232. 10/01/2008 $500.00 28934074455. 10/24/2008 $500.00 28993387843

    DAVID D WOODRUFF -- Born in 1971 -- 2502 VALLEY DR -- ALEXANDRIA, VA 22302 (703) 837-0735. We were unable to find this address in the City of Alexandria.

    DAVID D WOODRUFF -- 1050 STUART ST -- ARLINGTON, Arlington County, VA 22201. (703) 841-0614. This may be a condo in a high-rise building, BALLSTON PARK CONDO.

  25. ZAHERI, MATHEW. ALLERTON, [Atherton, San Mateo County?] CA 94027. VOLKSWAGEN OF HAYWARD/NEW CAR DEA. IRANIAN AMERICAN POLITICAL ACTION COMMITTEE - PUBLIC AFFAIRS ALLIANCE OF IRANIAN AMERICANS. 12/07/2004 $500.00 25980202703. 02/23/2006 $500.00 26920026006. 03/07/2008 $500.00 28931221598

    All of the many, possible addresses below are in northern California, near San Francisco Bay.

    MATHEW ZAHERI -- Born in Apr 1960 -- 15 ADAM WAY -- ATHERTON [contributor lives in "Allerton"], CA 94027

    MATHEW ZAHERI -- 2637 MARIN AVE -- BERKELEY, CA 94708

    MATHEW ZAHERI -- 880 GRIZZLY PEAK BLVD -- BERKELEY, CA 94708

    MATHEW ZAHERI -- 890 GRIZZLY PEAK BLVD -- BERKELEY, CA 94708

    MATHEW ZAHERI -- 7120 MOUND ST -- EL CERRITO, CA 94530

    MATHEW ZAHERI -- 22182 MISSION BLVD -- HAYWARD, CA 94541

    MATHEW ZAHERI -- 5686 HIGHCREST CT -- PLEASANTON, CA 94588

    MATHEW ZAHERI -- 25 LIDO CIR -- REDWOOD CITY, CA 94065 (650) 595-2862

    MATHEW ZAHERI -- 1170 FOSTER CITY BLVD -- SAN MATEO, CA 94404

    MATHEW R ZAHERI -- Born in Apr 1960 -- 906 GLEN WAY -- BURLINGAME, CA 94010

    MATHEW R ZAHERI -- Born in Apr 1960 -- 22196 MISSION BLVD -- HAYWARD, CA 94541

    MATHEW R ZAHERI -- Born in Apr 1960 -- 771 COMET DR -- SAN MATEO, CA 94404





Home Addresses of People Most of Whom Are or Were Government Officers or Employees

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