Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032-922 (7/1/2004-6/30/2005) U.S. Department of Labor Employment Standards Administration Office of LaborManagement Standards Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT
Form Approved Office of Management MUST BE USED BY LABOR and Budget ORGANIZATIONS WITH $250,000 OR MORE No. 1215-0188 IN TOTAL ANNUAL RECEIPTS AND LABOR Expires: 11-30-2006 ORGANIZATIONS IN TRUSTEESHIP
This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.. READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT. (a) AMENDED - Is this an amended 3. report: For Official Use Only
1. FILE NUMBER 032-922
2. PERIOD COVERED From 7/1/2004 Through 6/30/2005
No
(b) HARDSHIP - Filed under the hardship procedures: No (c) TERMINAL - This is a terminal report:
No
4. AFFILIATION OR ORGANIZATION NAME CARPENTERS IND 8. MAILING ADDRESS (Type or print in capital letters) 5. DESIGNATION (Local, 6. DESIGNATION First Name Last Name Lodge, etc.) NBR MICHAEL FORDE DISTRICT COUNCIL P.O Box - Building and Room Number
7. UNIT NAME (if any) NEW YORK CITY & VICINITY #4112
9. Are your organization's records kept at its mailing address?
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Yes
Number and Street 395 HUDSON STREET City NEW YORK State ZIP Code + 4 NY 10014
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
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Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.) 26. Peter Thomassen SIGNED: Date: Sep 30, 2005
Contact Info:
PRESIDENT
27. Michael J Forde SIGNED: Date: Sep 30, 2005
TREASURER
Contact Info:
Form LM-2 (Revised 2003)
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ITEMS 10 THROUGH 21
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FILE NUMBER: 032-922
10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?
20. How many members did the labor organization have at the end of the reporting period? Yes
11. During the reporting period did the labor organization have a Political Action Committee (PAC) fund?
Yes
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?
Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)
No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?
$500,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?
No
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period?
No
17. Did the labor organization have any contingent liabilities at the end of the reporting period?
No
22,107
21. What ar the labor organization's rates of dues and fees? Rates of Dues and Fees Dues/Fees Amount Unit Minimum Maximum (a) 1% of Regular per N/A N/A N/A comp. Dues/Fees (b) Working per Dues/Fees (c) Initiation 300 per Fees (d) Transfer None per Fees (e) Work None per Permits
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18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?
No
19. What is the date of the labor organization's next regular election of officers?
12/2005
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Form LM-2 (Revised 2003)
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STATEMENT A - ASSETS AND LIABILITIES
ASSETS
ASSETS
22. Cash 23. Accounts Receivable 24. Loans Receivable 25. U.S. Treasury Securities 26. Investments 27. Fixed Assets 28. Other Assets 29. TOTAL ASSETS
LIABILITIES
LIABILITIES
30. Accounts Payable 31. Loans Payable 32. Mortgages Payable 33. Other Liabilities 34. TOTAL LIABILITIES 35. NET ASSETS
FILE NUMBER: 032-922
Schedule Number
1 2 5 6 7
Schedule Number 8 9 10
Start of Reporting End of Reporting Period Period (A) (B) $2,235,868 $3,109,899 $4,174,436 $4,545,296 $0 $0 $7,527,316 $7,594,268 $7,256,759 $6,098,123 $718,357 $683,424 $975,021 $1,107,508 $22,887,757 $23,138,518
Start of Reporting End of Reporting Period Period (A) (B) $787,577 $3,206,045 $0 $0 $0 $0 $647,490 $747,708 $1,435,067 $3,953,753 $21,452,690
$19,184,765
Form LM-2 (Revised 2003)
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STATEMENT B - RECEIPTS AND DISBURSEMENTS
FILE NUMBER: 032-922
CASH RECEIPTS SCH AMOUNT CASH DISBURSEMENTS SCH AMOUNT 36. Dues and Agency Fees $15,956,790 50. Representational 15 $8,899,806 37. Per Capita Tax $2,895,765 Activities 51. Political Activities and 38. Fees, Fines, Assessments, 16 $357,952 $793,287 Lobbying Work Permits 39. Sale of Supplies $0 52. Contributions, Gifts, and 17 $310,750 Grants 40. Interest $378,398 53. General Overhead 18 $3,471,464 41. Dividends $0 54. Union Administration 19 $2,900,240 42. Rents $79,900 55. Benefits 20 $4,575,034 43. Sale of Investments and 3 $18,485,165 56. Per Capita Tax $0 Fixed Assets $0 44. Loans Obtained 9 $0 57. Strike Benefits 58. Fees, Fines, Assessments, 45. Repayments of Loans $286 2 $0 etc. Made 59. Supplies for Resale $0 46. On Behalf of Affiliates for $292,594 Transmittal to Them 60. Purchase of Investments 4 $17,599,878 and Fixed Assets 47. From Members for $0 Disbursement on Their Behalf 61. Loans Made 2 $0 48. Other Receipts 14 $809,431 62. Repayment of Loans 9 $0 49. TOTAL RECEIPTS $39,691,330 Obtained 63. To Affiliates of Funds $291,626 Collected on Their Behalf 64. On Behalf of Individual $0 Members 65. Direct Taxes $564,243 66. Subtotal 67. Withholding Taxes and Payroll Deductions 67a. Total $4,165,449 Withheld 67b. Less $4,011,469 Total Disbursed 67c. Total Withheld But Not Disbursed
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$38,971,279
$153,980
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68. TOTAL DISBURSEMENTS
$38,817,299
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SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE
Entity or Individual Name (A) Totals from all other accounts receivable TOTALS (Column (B) Total will be automatically entered in Item 23, Column (B)) Form LM-2 (Revised 2003)
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FILE NUMBER: 032-922
Total 90-180 Account Days Receivable Past Due (B) (C)
180+ Days Past Due (D)
$4,545,296 $4,545,296
Liquidated Account Receivable (E) $0
$0
$0
$0
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SCHEDULE 2 - LOANS RECEIVABLE
FILE NUMBER: 032-922
There was no data found for this schedule.
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS
Description (if land or buildings give Cost Book Value location) (B) (C) (A) U.S. Government Securities $8,511,768 $8,511,768 Corporate Bonds $938,660 $938,660 Foreign Bonds $80,000 $80,000 Shrot-term Investments $7,757,391 $7,757,391 Amalgamated Bank Certificates $1,297,728 $1,297,728 Total of all lines $18,585,547 $18,585,547
FILE NUMBER: 032-922
Gross Sales Price (D) $8,408,048 $941,998 $80,000 $7,757,391 $1,297,728 $18,485,165
14. Less Reinvestments (Net Sales total will automatically entered in Item 43) 15. Net Sales
Amount Received (E) $8,408,048 $941,998 $80,000 $7,757,391 $1,297,728 $18,485,165 $0 $18,485,165
Form LM-2 (Revised 2003)
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SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922
Description (if land or buildings, give location) (A) U.S. Government Securities Corporate Bonds Short-term Investments Computers and Equipment Total of all lines
Cost (B) $8,235,591 $1,104,966 $8,161,215 $98,106 $17,599,878
Book Value (C) $8,235,591 $1,104,966 $8,161,215 $98,106 $17,599,878
14. Less Reinvestments 15. Net (Net Purchases total will automatically entered in Item 60) Purchases
Cash Paid (D) $8,235,591 $1,104,966 $8,161,215 $98,106 $17,599,878 $0 $17,599,878
Form LM-2 (Revised 2003)
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SCHEDULE 5 - INVESTMENTS
FILE NUMBER: 032-922
Description (A)
Amount (B)
Marketable Securities 1. Total Cost 2. Total Book Value 3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2. Dreyfus Treasury Cash Management American Express Co. 5.50% 9/12/06 Bear Stearns Co. 3.00% 3/30/06 General Electric Capital Corp. 2.75% 9/25/06 Lehman Bros. Holdings 6.625% 2/5/06 Morgan Stanley Dean Witter 6.10% 4/15/06 National Rural Utilities 6.00% 5/15/06 Target 5.95% 5/15/06 Wells Fargo & Co. 6.875% 4/1/06 Genworth Financial Inc. - variable rate 6/15/07
$3,158,331 $3,058,361
$716,258 $203,098 $198,720 $197,106 $203,048 $203,298 $203,594 $203,138 $204,068 $225,403
Other Investments 4. Total Cost 5. Total Book Value 6. List each other investment which has a book value over $5000, of Line 5. Also list each Trust which is an investment. Amalgamated Bank Certificates 7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B))
$3,039,762 $3,039,762
$2,929,762 $6,098,123
Form LM-2 (Revised 2003)
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SCHEDULE 6 - FIXED ASSETS
Description (A)
1. 214-38 Hillside Ave., Queens Village, NY 1. 157 East 25 Street, New York, NY 1. 89-07 Atlantic Ave., Woodhaven, NY 3. 214-38 Hillside Ave., Queens Village, NY 3. 157 East 25 Street, New York, NY 3. 89-07 Atlantic Ave., Woodhaven, NY
FILE NUMBER: 032-922
Total Depreciation Cost or Other or Basis Amount (B) Expensed (C)
Book Value (D)
Value (E)
$0
$0
$0
$20,000
$20,000
$0
$85,000
$85,000
$0
$62,252
$45,425
$16,827
$0
$60,110
$54,826
$5,284
$0
$340,000
$159,208
$180,792
$0
5. Automobiles and Other Vehicles
$0
$0
$0
$0
6. Office Furniture and Equipment
$583,092
$393,504
$189,588
$0
7. Other Fixed Assets
$654,670
$468,737
$185,933
$0
$1,805,124
$1,121,700
$683,424
$0
8. Totals of Lines 1 through 7 (Column(D) Total will be automatically entered in Item 27, Column(B)) Form LM-2 (Revised 2003)
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SCHEDULE 7 - OTHER ASSETS
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FILE NUMBER: 032-922
Description (A) Prepaid real estate taxes Unexpired insurance Accrued interest income Fines receivable, net of $1,645,571 allowance Expense reimbursements receivable Total Other Assets (Total will be automatically entered in Item 28, Column(B)) Form LM-2 (Revised 2003)
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Book Value (B) $23,366 $480,143 $89,001 $343,429 $171,569 $1,107,508
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SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE
Entity or Individual Name (A) Total from all other accounts payable Total Accounts Payable (Column(B) Total will be automatically entered in Item 30, Column(D)) Form LM-2 (Revised 2003)
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FILE NUMBER: 032-922
Total Account 90-180 Days Payable Past Due (B) (C)
180+ Days Past Due (D)
Liquidated Account (E)
$3,206,045
$0
$0
$0
$3,206,045
$0
$0
$0
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SCHEDULE 9 - LOANS PAYABLE
FILE NUMBER: 032-922
There was no data found for this schedule.
SCHEDULE 10 - OTHER LIABILITIES
Description (A) Accrued vacation and sick pay Work assessments payable Payroll withholdings Tenant's security deposit Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) Form LM-2 (Revised 2003)
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FILE NUMBER: 032-922
Amount at End of Period (B) $662,272 $72,970 $11,666 $800 $747,708
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SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS
(A) Name
(B) Title
FILE NUMBER: 032-922
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL (C) Disbursements Disbursed for Official Disbursements Status (before any Business not reported in deductions) (D) thru (F)
A Michael Forde B Executive Sec. Treasurer CC
$224,970
$0
$25,967
$0 $250,937
Schedule 16 Schedule 15 Political Schedule 18 90 5 Schedule 17 2 Schedule 19 3 I Representational Activities General % % % Contributions % Administration % Activities and Overhead Lobbying A Peter Thomassen B President CC
$215,971
$0
$22,163
$0 $238,134
Schedule 16 Schedule 15 Political Schedule 18 80 2 Schedule 17 3 Schedule 19 15 I Representational Activities General % % % Contributions % Administration % Activities and Overhead Lobbying A Denis Sheil B Vice President CC
$202,473
$0
$22,117
$0 $224,590
Schedule 16 Schedule 15 Political Schedule 18 80 5 Schedule 17 5 Schedule 19 10 I Representational Activities General % % % Contributions % Administration % Activities and Overhead Lobbying Total Officer Disbursements Less Deductions Net Disbursements
$643,414
$0
$70,247
$0
$713,661 $322,110 $391,551
Form LM-2 (Revised 2003)
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SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES
(A) Name
(B) Title
(C) Other Payer
A Anthony Agridiano B Organizer C None
FILE NUMBER: 032-922
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F) $107,251
$0
$24,524
$0 $131,775
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Matthew Angelletta B Business Rep. C None
$97,404
$0
$11,575
$0 $108,979
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A Salvatore Antonucci B Business Rep. C None
$125,884
$0
$18,177
$0 $144,061
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A Samuel Bailey B Organizer C None
$119,189
$0
$16,779
$0 $135,968
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying
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(A) Name
(B) Title
(C) Other Payer
A Scott Belford B Organizer C None
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(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F) $92,696
$0
$3,742
$0
$96,438
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Nicole M. B Admin C None
Berscak $36,438
$0
$0
$0
$36,438
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Bodhwattie B Admin C None
Bodha $65,424
$0
$0
$0
$65,424
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A James Brennan B Business Rep. C None
$122,127
$0
$9,749
$0 $131,876
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A Joseph Calciano B Business Rep. C None
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$131,026
$0
$9,816
$0 $140,842
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(A) Name
(B) Title
(C) Other Payer
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(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Schedule 16 Schedule 15 Political Schedule 18 75 3 Schedule 17 2 5 Schedule 19 15 I Representational Activities General % % Contributions % % Administration % Activities and Overhead Lobbying A Anthony B Admin C None
Calderon $49,055
$0
$0
$0
$49,055
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A John Cavelli B Organizer C None
$115,929
$0
$16,207
$0 $132,136
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Maureen B Admin C None
Clarke $55,795
$0
$0
$0
$55,795
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Walter Clayton B Organizer C None
$110,117
$0
$18,604
$0 $128,721
Schedule 16 Schedule 15 Schedule 18 Political 85 Schedule 17 Schedule 19 15 I Representational % % General % Activities % Contributions Administration % Activities Overhead and
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(B) Title
(C) Other Payer
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(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Lobbying A Lawrence D'Errico B Business Rep. C None
$125,885
$0
$18,958
$0 $144,843
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A John Daly B Organizer C None
$111,754
$0
$18,680
$0 $130,434
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 1 1 Schedule 19 8 I Representational Activities % General % Contributions % % Administration % Activities and Overhead Lobbying A Scott Danielson B Business Rep. C None
$134,981
$0
$14,133
$0 $149,114
Schedule 16 Schedule 15 Political Schedule 18 80 Schedule 17 Schedule 19 20 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Milagros B Admin C None
Deleon $75,739
$0
$0
$0
$75,739
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Daniel Demorato B Business Rep. C None
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$125,885
$0
$13,833
$0 $139,718
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(A) Name
(B) Title
(C) Other Payer
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(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Martin Devereaux B Business Rep. C None
$131,904
$0
$11,041
$0 $142,945
Schedule 16 Schedule 15 Political Schedule 18 70 Schedule 17 5 5 Schedule 19 20 I Representational Activities % General % Contributions % % Administration % Activities and Overhead Lobbying A Brenda B Admin C None
Dickinson $54,575
$0
$126
$0
$54,701
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Joseph Dinapoli B Organizer C None
$120,733
$0
$10,073
$0 $130,806
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A George Dilacio B Business Rep. C None
$49,470
$0
$3,630
$0
$53,100
Schedule 16 Schedule 15 Schedule 18 Political 100 Schedule 17 Schedule 19 I Representational % % General % % Activities % Contributions Administration Activities Overhead and
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(B) Title
(C) Other Payer
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(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Lobbying A Audra Donohue B Admin C None Schedule 15 I Representational Activities
$76,670
$0
$1,792
$0
$78,462
Schedule 16 Political Schedule 18 Schedule 17 Schedule 19 100 % Activities % % General % Contributions Administration % and Overhead Lobbying
A Michael Donohue B Business Rep. C None
$11,743
$0
$941
$0
$12,684
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Daniel Dunbar B Business Rep. C None
$128,233
$0
$14,034
$0 $142,267
Schedule 16 Schedule 15 Political Schedule 18 95 Schedule 17 Schedule 19 5 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A John Early B Business Mgr C None
$140,173
$0
$15,054
$0 $155,227
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A David Eng B Admin C None
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$21,667
$0
$0
$0
$21,667
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(A) Name
(B) Title
(C) Other Payer
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(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Joseph Firth B Business Rep. C None
$128,233
$0
$14,998
$0 $143,231
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 1 1 Schedule 19 8 I Representational Activities % General % Contributions % % Administration % Activities and Overhead Lobbying A Kelly Flanagan B Admin C None
$41,370
$0
$0
$0
$41,370
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Hermann Foullois B Business Rep. C None
$128,233
$0
$14,963
$0 $143,196
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A Fiona Frawley B Admin C None Schedule 15 I Representational Activities
23 of 75
$29,943
$0
$3,330
$0
$33,273
Schedule 16 Schedule 18 Political Schedule 17 100 Schedule 19 % Activities % % General % Contributions % Administration Overhead and
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Lobbying A Aaron Gholston B Admin C None
$85,966
$0
$924
$0
$86,890
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 Schedule 19 10 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Philip Guidice B Admin C None
$24,472
$0
$0
$0
$24,472
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A John Greaney B Business Mgr C None
$136,539
$0
$9,985
$0 $146,524
Schedule 16 Schedule 15 Political Schedule 18 80 Schedule 17 2 3 Schedule 19 15 I Representational Activities % General % Contributions % % Administration % Activities and Overhead Lobbying A Eric Hagan B Admin C None
$94,783
$0
$0
$0
$94,783
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 Schedule 19 10 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A William Hanley B Business Mgr C None
24 of 75
$139,134
$0
$12,780
$0 $151,914
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Charles Harkin B Business Mgr C None
$141,730
$0
$16,904
$0 $158,634
Schedule 16 Schedule 15 Political Schedule 18 90 2 Schedule 17 Schedule 19 8 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A John Harkin B Business Rep. C None
$122,127
$0
$12,627
$0 $134,754
Schedule 16 Schedule 15 Political Schedule 18 80 10 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A Brian Hayes B Admin C None
$115,339
$0
$9,123
$0 $124,462
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 1 1 Schedule 19 8 I Representational Activities % General % Contributions % % Administration % Activities and Overhead Lobbying A Lawrence Heuler B Business Mgr C None
$131,026
$0
$22,251
$0 $153,277
Schedule 16 Schedule 15 Schedule 18 Political 90 Schedule 17 Schedule 19 10 I Representational % % General % Activities % Contributions Administration % Activities Overhead and
25 of 75
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Lobbying A Ramadan B Organizer C None
Ibric $108,479
$0
$15,829
$0 $124,308
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Charles B Admin C None
Jackson
Schedule 15 I Representational Activities
$54,910
$0
$0
$54,910
Schedule 16 Political Schedule 18 Schedule 17 100 Schedule 19 % Activities % % General % Contributions % Administration and Overhead Lobbying
A MaryAnn June B Office Mgr C None Schedule 15 I Representational Activities
$0
$111,410
$0
$0
$0 $111,410
Schedule 16 Political Schedule 18 Schedule 17 100 Schedule 19 % Activities % % General % Contributions % Administration and Overhead Lobbying
A Frederick Kennedy B Business Rep. C None
$125,884
$0
$17,910
$0 $143,794
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Michael Koballa B Business Rep. C None
26 of 75
$128,233
$0
$22,213
$0 $150,446
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Schedule 16 Schedule 15 Political Schedule 18 85 10 Schedule 17 Schedule 19 5 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A William Lacey B Civil Service Director C None
$123,769
$0
$8,545
$0 $132,314
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 5 5 Schedule 19 I Representational Activities % General % % Contributions % % Administration Activities and Overhead Lobbying A Lee Laquan B Admin C None
$17,344
$0
$0
$0
$17,344
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Maurice Leary B Director of Operations C None
$152,835
$0
$16,613
$0 $169,448
Schedule 16 Schedule 15 Political Schedule 18 25 Schedule 17 3 2 Schedule 19 70 I Representational Activities % General % Contributions % % Administration % Activities and Overhead Lobbying A Michelle B Admin C None
Levy $35,083
$0
$0
$0
$35,083
Schedule 16 Schedule 15 Schedule 18 Political 100 Schedule 17 Schedule 19 I Representational % % General % % Activities % Contributions Administration Activities Overhead and
27 of 75
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
Lobbying A Martin Lydon B Civil Service Asst. Dir. C None
$37,669
$0
$10,795
$0
$48,464
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 5 Schedule 19 5 I Representational Activities % General % % Contributions % Administration % Activities and Overhead Lobbying A Edward Maudsley B Business Rep. C None
$110,250
$0
$14,341
$0 $124,591
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 2 3 Schedule 19 5 I Representational Activities % General % Contributions % % Administration % Activities and Overhead Lobbying Stephen McInnis A Political Director B NYCDC of Carpenters C PAC Schedule 15 I Representational Activities
$109,272
$0
$11,454
$0 $120,726
Schedule 16 Political Schedule 18 5 90 Schedule 17 5 Schedule 19 Activities General % % % % Contributions % Administration and Overhead Lobbying
A Edward McWilliams B Organizing Director C None
$141,730
$0
$17,651
$0 $159,381
Schedule 16 Schedule 15 Political Schedule 18 70 Schedule 17 Schedule 19 30 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Maurice McGrath B Business Rep.
28 of 75
$124,475
$0
$10,308
$0 $134,783
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
C None Schedule 16 Schedule 15 Political Schedule 18 70 2 Schedule 17 5 3 Schedule 19 20 I Representational Activities General % % Contributions % % Administration % Activities and Overhead Lobbying A Thomas McKeon B Business Rep. C None
$123,066
$0
$13,394
$0 $136,460
Schedule 16 Schedule 15 Political Schedule 18 65 3 Schedule 17 4 3 Schedule 19 25 I Representational Activities General % % Contributions % % Administration % Activities and Overhead Lobbying A George Memon B Business Rep. C None
$128,233
$0
$14,620
$0 $142,853
Schedule 16 Schedule 15 Political Schedule 18 95 Schedule 17 Schedule 19 5 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Michael Murphy B Business Rep. C None
$100,399
$0
$20,932
$0 $121,331
Schedule 16 Schedule 15 Political Schedule 18 80 Schedule 17 5 Schedule 19 15 I Representational Activities % General % % Contributions % Administration % Activities and Overhead Lobbying A John Olsen B Admin C None
$51,775
$0
$0
$0
$51,775
Schedule 16 Schedule 15 Schedule 18 85 Political Schedule 17 Schedule 19 15 I Representational % % General % % Activities Contributions Administration % Activities Overhead
29 of 75
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
and Lobbying A Olaf Olsen B Organizer C None
$109,707
$0
$11,712
$0 $121,419
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Jeffrey Passante B Business Rep. C None
$125,884
$0
$20,158
$0 $146,042
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A Paul Pietropaolo B Collection Agent C NYCDCC Benefit Funds
$100,768
$0
$12,516
$0 $113,284
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 5 Schedule 19 5 I Representational Activities General % % % Contributions % Administration % Activities and Overhead Lobbying A Andres Puerta B Organizer C None Schedule 15 I Representational Activities
$57,351
$0
$0
$57,351
Schedule 16 Political Schedule 18 Schedule 17 Schedule 19 100 % Activities % % General % Contributions Administration % and Overhead Lobbying
A Anthony Pugliese B Organizer
30 of 75
$0
$110,526
$0
$17,942
$0 $128,468
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
C None Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Mary Quigley B Admin C None Schedule 15 I Representational Activities A Jennifer B Admin C None
$32,863
$0
$0
$0
$32,863
Schedule 16 Political Schedule 18 Schedule 17 Schedule 19 100 % Activities % % General % Contributions Administration % and Overhead Lobbying
Ramos $39,681
$0
$0
$0
$39,681
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Ronald Rawald B Organizer C None
$89,929
$0
$17,333
$0 $107,262
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Stefanie B Admin C None
Rivera
Schedule 15 I Representational Activities
31 of 75
$42,547
$0
$0
$0
$42,547
Schedule 16 Schedule 18 Schedule 17 100 Schedule 19 Political % % % General % Contributions % Administration Activities Overhead
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
and Lobbying A Gladys B Admin C None
Rodriquez $28,635
$0
$0
$0
$28,635
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Anthony Rugolo B Organizer C None
$108,479
$0
$23,850
$0 $132,329
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Maria Sabater B Admin C None
$74,803
$0
$49
$0
$74,852
Schedule 16 Schedule 15 Political Schedule 18 80 2 Schedule 17 3 Schedule 19 15 I Representational Activities General % % % Contributions % Administration % Activities and Overhead Lobbying A Frank Schiavone B Business Rep. C None
$122,127
$0
$16,798
$0 $138,925
Schedule 16 Schedule 15 Political Schedule 18 75 10 Schedule 17 5 5 Schedule 19 5 I Representational Activities General % % Contributions % % Administration % Activities and Overhead Lobbying A Byron Schuler B Organizer
32 of 75
$110,117
$0
$14,926
$0 $125,043
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
C None Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Robert Seeger B Business Rep. C None
$124,475
$0
$34,613
$0 $159,088
Schedule 16 Schedule 15 Political Schedule 18 90 Schedule 17 Schedule 19 10 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Gary Shelton B Business Rep. C None
$128,233
$0
$12,827
$0 $141,060
Schedule 16 Schedule 15 Political Schedule 18 80 5 Schedule 17 5 Schedule 19 10 I Representational Activities % General % % Contributions % Administration % Activities and Overhead Lobbying A Mohinder B Admin C None
Sodhi $75,600
$0
$0
$0
$75,600
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Martin Szabunio B Organizer C None
$108,070
$0
$20,737
$0 $128,807
Schedule 16 Schedule 15 Schedule 18 85 Political Schedule 17 Schedule 19 15 I Representational % % General % % Activities Contributions Administration % Activities Overhead
33 of 75
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
and Lobbying A Vincent Taddeo B Business Rep. C None
$49,320
$0
$4,839
$0
$54,159
Schedule 16 Schedule 15 Political Schedule 18 89 Schedule 17 1 6 Schedule 19 4 I Representational Activities % General % Contributions % % Administration % Activities and Overhead Lobbying A John Thomassen B Collection Agent C NYCDCC Benefit Funds
$100,768
$0
$21,507
$0 $122,275
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 5 Schedule 19 5 I Representational Activities General % % % Contributions % Administration % Activities and Overhead Lobbying A Richard Tuccillo B Business Rep. C None
$140,173
$0
$14,212
$0 $154,385
Schedule 16 Schedule 15 Political Schedule 18 80 Schedule 17 5 Schedule 19 15 I Representational Activities % General % % Contributions % Administration % Activities and Overhead Lobbying A Paul Tyznar B Organizer C None
$125,884
$0
$23,645
$0 $149,529
Schedule 16 Schedule 15 Political Schedule 18 85 5 Schedule 17 Schedule 19 10 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A Joseph Ventura B Business Rep.
34 of 75
$132,509
$0
$15,382
$0 $147,891
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
C None Schedule 16 Schedule 15 Political Schedule 18 90 2 Schedule 17 Schedule 19 8 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying A Marina Vranich B Admin C NYCDC of Carpenter PAC Schedule 15 I Representational Activities
$43,616
$0
$52
$0
$43,668
Schedule 16 Political Schedule 18 5 90 Schedule 17 5 Schedule 19 Activities General % % % % Contributions % Administration and Overhead Lobbying
A Daniel Walcott B Organizer C None
$111,345
$0
$20,219
$0 $131,564
Schedule 16 Schedule 15 Political Schedule 18 85 Schedule 17 Schedule 19 15 I Representational Activities % % General % % Contributions Administration % Activities and Overhead Lobbying A Christopher Wallace B Business Rep. C None
$128,554
$0
$12,865
$0 $141,419
Schedule 16 Schedule 15 Political Schedule 18 80 5 Schedule 17 5 5 Schedule 19 5 I Representational Activities General % % Contributions % % Administration % Activities and Overhead Lobbying A Willie Weathers B Admin C None
$35,109
$0
$0
$0
$35,109
Schedule 16 Schedule 15 Schedule 18 100 Political Schedule 17 Schedule 19 I Representational % % General % % % Activities Contributions Administration Activities Overhead
35 of 75
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
(A) Name
(B) Title
(C) Other Payer
http://www.thelaborers.net/carpenters/labor_management_report...
(D) (E) (F) (G) (H) Gross Salary Allowances Disbursements Other TOTAL Disbursements Disbursed for Official Disbursements (before any Business not reported in deductions) (D) thru (F)
and Lobbying A Thea Wright B Admin C None
$30,028
$0
$0
$0
$30,028
Schedule 16 Schedule 15 Political Schedule 18 100 Schedule 17 Schedule 19 I Representational Activities % % General % % % Contributions Administration Activities and Overhead Lobbying A Michael Zemski B Business Mgr. C None
$131,026
$0
$12,916
$0 $143,942
Schedule 16 Schedule 15 Political Schedule 18 75 5 Schedule 17 Schedule 19 20 I Representational Activities % General % % % Contributions Administration % Activities and Overhead Lobbying TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000 Schedule 15 I Representational Activities
$21,958
Schedule 16 Political % Activities and Lobbying
Total Employee Disbursements Less Deductions Net Disbursements
$0
$0
Schedule 92 Schedule 17 18 % % Contributions General Overhead
$8,281,543
$0
$893,056
$0
$21,958
8 Schedule 19 % % Administration $0 $9,174,599 $3,843,339 $5,331,260
Form LM-2 (Revised 2003)
36 of 75
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
SCHEDULE 13 - MEMBERSHIP STATUS
http://www.thelaborers.net/carpenters/labor_management_report...
FILE NUMBER: 032-922
Category of Membership Number (A) (B) Members in good standings 20,717 Members in arrears 1,385 Transferees 5 Members 22,107 Agency Fee Payers* Total Members/Fee Payers 22,107 *Agency Fee Payers are not considered members of the labor organization. Form LM-2 (Revised 2003)
37 of 75
Voting Eligibility (C) Yes No No
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19
SCHEDULE 14 OTHER RECEIPTS 1. Named Payer Itemized Receipts $703,089 2. Named Payer Non-itemized $80,644 Receipts 3. All Other Receipts $25,698 4. Total Receipts $809,431
SCHEDULE 15 REPRESENTATIONAL ACTIVITIES 1. Named Payee Itemized $780,366 Disbursements 2. Named Payee Non-itemized $142,076 Disbursements 3. To Officers $596,022 4. To Employees $7,318,472 5. All Other Disbursements $62,870 6. Total Disbursements $8,899,806 SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING 1. Named Payee Itemized $0 Disbursements 2. Named Payee Non-itemized $6,235 Disbursements 3. To Officers $28,540 4. To Employees $318,053 5. All Other Disbursements $5,124 6. Total Disbursement $357,952 Form LM-2 (Revised 2003)
38 of 75
FILE NUMBER: 032-922
SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS 1. Named Payee Itemized $95,732 Disbursements 2. Named Payee Non-itemized $6,081 Disbursements 3. To Officers $23,393 4. To Employees $96,274 5. All Other Disbursements $89,270 6. Total Disbursements $310,750 SCHEDULE 18 GENERAL OVERHEAD 1. Named Payee Itemized $2,538,244 Disbursements 2. Named Payee Non-itemized $428,874 Disbursements 3. To Officers $0 4. To Employees $312,663 5. All Other Disbursements $191,683 6. Total Disbursements $3,471,464 SCHEDULE 19 UNION ADMINISTRATION 1. Named Payee Itemized $1,345,734 Disbursements 2. Named Payee Non-itemized $219,782 Disbursements 3. To Officers $65,707 4. To Employees $1,129,142 5. All Other Disbursements $139,875 6. Total Disbursements $2,900,240
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
SCHEDULE 14 - OTHER RECEIPTS
Name and Address (A) NYC District Council of Carpenters PAC 395 Hudson Street New York NY 10014 Type or Classification (B) Political Action Committee
Name and Address (A) NYC Carpenters Labor-Mgmt. Corp. 395 Hudson Street New York NY 10014 Type or Classification (B) Labor-Management Cooperation Trust
39 of 75
Purpose (C) Reimbursement apportioned political activity costs Reimbursement apportioned political activity costs Reimbursement apportioned political activity costs Reimbursement apportioned political activity costs Reimbursement apportioned political activity costs Reimbursement apportioned political activity costs Reimbursement apportioned political activity costs Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Reimbursement of apportioned overhead costs Reimbursement of apportioned overhead costs Reimbursement of apportioned overhead costs Reimbursement for WTC clean-up reunion Reimbursement of apportioned overhead costs Reimbursement of various costs Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
FILE NUMBER: 032-922
Date (D)
Amount (E)
07/22/2004
$61,404
10/21/2004
$63,275
02/03/2005
$63,275
04/26/2005
$62,505
10/21/2004
$17,758
02/03/2005
$17,758
04/26/2005
$16,696 $302,671 $240 $302,911
Date (D)
Amount (E)
08/05/2004
$10,662
11/03/2004
$11,771
02/03/2005
$11,322
02/03/2005
$5,850
04/26/2005
$15,226
05/19/2005
$5,211 $60,042 $35,817 $95,859
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Seneca Insurance Co. 160 Water Street New York NY 10038 Type or Classification (B) Insurance Company Name and Address (A) GE Capital Fleet Services P.O.Box 100363 Atlanta GA 30384-0363 Type or Classification (B) Leasing Company Name and Address (A) The Westin Diplomat Resort and Spa 3555 South Ocean Drive Hollywood FL 33019 Type or Classification (B) Hotel Name and Address (A) NYC District Council of Carpenters
http://www.thelaborers.net/carpenters/labor_management_report...
Purpose (C) Reimbursement for auto repair Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 09/08/2004
Amount (E) $14,519 $14,519 $17,587 $32,106
Purpose (C) Reimbursement for auto leases Rebates on leased vehicles Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 01/06/2005 03/22/2005
Amount (E) $6,375 $6,800 $13,175
Purpose (C) Refund deposit for conference Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 05/19/2005
Total ItemizedPurpose Transactions (C) Transactions Total Non-Itemized Total of All Transactions
Date (D)
$13,175
Amount (E) $10,730 $10,730 $10,730
Amount $35,622 (E) $35,622
395 Hudson Street
40 of 75
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
New York NY 10014 Type or Classification (B) Labor Organization (this filing organization)
http://www.thelaborers.net/carpenters/labor_management_report...
Purpose (C) Prior years' outstanding checks voided this year Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 07/01/2004
Amount (E) $35,622 $35,622 $35,622
Name and Address (A) AJREI 395 Hudson Street New York NY 10014 Type or Classification (B) Carpenters Apprentice Training School Name and Address (A) NYCDC of Carpenters Benefit Funds 395 Hudson Street New York NY 10014 Type or Classification (B) Benefit Funds
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Reimbursement of apportioned labor costs Reimbursement of apportioned labor costs Reimbursement of apportioned labor costs Reimbursement of apportioned labor costs Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $0 $14,885 $14,885
Amount (E)
08/05/2004
$61,411
11/12/2004
$69,557
02/11/2005
$75,634
05/03/2005
$59,728 $266,330 $12,115 $278,445
Form LM-2 (Revised 2003)
41 of 75
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES
Name and Address (A) Broach & Stulberg, LLP 11 Penn Plaza New York NY 10001 Type or Classification (B) Law firm
Purpose (C)
FILE NUMBER: 032-922
Date (D)
Legal services
07/14/2004
Legal services
08/16/2004
Legal services
10/07/2004
Legal services
10/22/2004
Legal services
12/03/2004
Legal services
01/12/2005
Legal services
01/31/2005
Legal services
02/07/2005
Legal services
03/09/2005
Legal services
04/13/2005
Legal services
05/19/2005
Legal services
06/23/2005
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) American Airlines
Fort Worth FL
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Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Amount (E) $11,594 $17,828 $5,211 $20,478 $10,523 $5,393 $6,159 $7,325 $10,302 $18,217 $9,140 $5,124 $127,294 $3,638 $130,932
Date (D)
Amount (E) $0 $10,299 $10,299
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
76155 Type or Classification (B) Commercial Airline Name and Address (A) Caribe Hilton International San Geronimo Grounds San Juan PR 00901 Type or Classification (B) Hotel Name and Address (A) West Diplomat Resort
Hollywood FL Type or Classification (B) Hotel Name and Address (A) Jonathan Schwartz Consulting Actuary 613 Ridge Road, Suite 205 Monmouth Junction NJ 08852 Type or Classification (B) Consulting Firm
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Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Deposit for Labor Mgmt & Bldg Trades conference Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Consulting fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Amount (E) $0 $7,343 $7,343
10/22/2004
Amount (E) $10,000 $10,000 $12,440 $22,440
Date (D) 06/09/2005
Amount (E) $5,250 $5,250 $5,250
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Roger E. Maher 23 83rd Street Brooklyn NY 11209 Type or Classification (B) Attorney
http://www.thelaborers.net/carpenters/labor_management_report...
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C)
Date (D)
Union activity program - T-shirts
07/13/2004
Union activity program - T-shirts
08/19/2004
Union activity program - T-shirts
10/19/2004
Union activity program - T-shirts
10/27/2004
Organizing dept.T-shirts
01/26/2005
Amount (E) $0 $27,100 $27,100
Name and Address (A) Metropolitan Temporaries 110 East 42nd Street New York NY 10017 Type or Classification (B) Temporary Personnel Agency Name and Address (A) F.A.B.Ulous Specialties, Inc. 600 S. Livingston Ave. Livingston NJ 07039 Type or Classification (B) Promotional Product Supplier
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Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Amount (E) $0 $27,901 $27,901
Amount (E) $24,452 $25,946 $6,440 $20,988 $23,869 $131,562 $2,085 $133,647
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
Purpose (C)
Date (D)
Organizing dept.T-shirts
04/13/2005
Organizing dept.T-shirts
06/14/2005
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Send in The Carnivals & Amusements,Inc. P.O.Box 580161 Flushing NY 11358 Type or Classification (B) Entertainment, Parties and Special Events Name and Address (A) West End Graphics 121 Varick Street 7th Floor New York NY 10013 Type or Classification (B) Printing and Graphics Name and Address (A) O'Dwyer & Bernstien, LLP
Amount (E) $20,994 $8,873 $131,562 $2,085 $133,647
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Total Itemized Purpose Transactions (C) Transactions Total Non-Itemized Total of All Transactions
Date (D)
Amount (E) $0 $6,300 $6,300
Amount (E) $0 $32,802 $32,802
Amount $506,260 (E) $12,168 $518,428
52 Duane Street New York
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
NY 10007 Type or Classification (B) Law Firm
http://www.thelaborers.net/carpenters/labor_management_report...
Purpose (C)
Date (D)
Legal services
07/14/2004
Legal services
08/03/2004
Legal services
09/08/2004
Legal services
09/13/2004
Legal services
10/07/2004
Legal services
10/19/2004
Legal services
10/19/2004
Legal services
11/03/2004
Legal services
12/03/2004
Legal services
01/12/2005
Legal services
03/15/2005
Legal services
03/22/2005
Legal services
04/13/2005
Legal services
05/13/2005
Legal services
06/22/2005
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Amount (E) $16,000 $30,833 $27,864 $16,000 $25,188 $36,218 $7,425 $30,353 $31,100 $34,831 $74,967 $40,380 $16,000 $53,243 $65,858 $506,260 $12,168 $518,428
Form LM-2 (Revised 2003)
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING
Name and Address (A) O'Dwyer & Bernstien, LLP 52 Duane Street New York NY 10007 Type or Classification (B) Law Firm
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
FILE NUMBER 032-922
Date (D)
Amount (E) $0 $6,235 $6,235
Form LM-2 (Revised 2003)
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS
Name and Address (A) Fox Party Rental, Inc. 700 Waverly Avenue Mamaroneck NY 10543 Type or Classification (B) Rental Service Name and Address (A) J.C.Fogarty's Town Tavern 60 Kraft Avenue Bronxville NY 11205 Type or Classification (B) Caterer
Purpose (C) Equipment rental for charity softball tournament Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Purpose (C) Food & refreshment for charity softball tournament Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Name and Address Purpose (A) (C) Nontraditional Employment Contribution For Women Contribution 243 West 20th Street Contribution New York Sponsorship of leadership NY luncheon 10011 Total Itemized Transactions Type or Classification Total Non-Itemized Transactions (B) Total of All Transactions Nonprofit Organization
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FILE NUMBER: 032-922
Date (D) 09/25/2004
Amount (E) $5,209 $5,209 $5,209
Date (D) 09/25/2004
Amount (E) $49,423 $49,423 $49,423
Date (D) 03/14/2005 03/14/2005 03/14/2005
Amount (E) $8,334 $8,333 $8,333
05/23/2005
$10,000 $35,000 $35,000
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) F.A.B.Ulous Specialties, Inc. 600 S. Livingston Ave. Livingston NJ 07039 Type or Classification (B) Promotional Product Supplier
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Purpose (C) Charity softball tournament T-shirts Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 10/07/2004
Amount (E) $6,100 $6,100 $6,081 $12,181
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
Form LM-2 (Revised 2003)
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
SCHEDULE 18 - GENERAL OVERHEAD
Name and Address (A) NYCDC Benefit Funds 395 Hudson Street New York NY 10014 Type or Classification (B) Benefit Funds
Name and Address (A) Amalgamated Bank 11-15 Union Square W. New York NY 10003 Type or Classification (B) Investment custodian Name and Address (A) ADP Easy Pay
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FILE NUMBER: 032-922
Purpose (C) Accounting fees Accounting fees Accounting fees Accounting fees Accounting fees Accounting fees Accounting fees Accounting fees Accounting fees Accounting fees Accounting fees Accounting fees Mailroom Telephone Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 07/13/2004 08/03/2004 09/14/2004 10/06/2004 11/03/2004 12/10/2004 01/05/2005 02/04/2005 03/09/2005 04/06/2005 05/13/2005 06/22/2005 05/23/2005 05/23/2005
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions
Date (D)
Amount (E) $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $15,000 $6,000 $6,000 $85,966 $24,500 $182,466 $182,466
Amount (E) $0 $6,331 $6,331
Amount (E) $0 $14,405
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
99 Jefferson Road Parsippany NJ 07054 Type or Classification (B) Payroll processing Name and Address (A) Boyd Watterson Asset Management 1801 East 9th Street Cleveland OH 44114-3013 Type or Classification (B) Investment Manager Name and Address (A) Building & Construction Trades Council 71 West 23rd Street New York NY 10010 Type or Classification (B) Labor Organization Name and Address (A) Corporate Coffee Systems 745 Summa Avenue Westbury NY 11590
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Purpose (C) Total of All Transactions
Date (D)
Amount (E) $14,405
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E)
Purpose (C) Membership dues Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 10/28/2004
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
$0 $18,002 $18,002
Amount (E) $10,452 $10,452 $2,500 $12,952
Amount (E) $0 $5,357 $5,357
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
Type or Classification (B) Coffee Supplier Name and Address (A) Cushman & Wakefield, Inc. 88 Pine Street New York NY 10005 Type or Classification (B) Property Manager
Name and Address (A) Office Max - A Boise Company P.O.Box 360755 Pittsburgh
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Purpose (C) Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Rent and Utilities Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 07/13/2004 07/13/2004 08/03/2004 08/03/2004 09/08/2004 09/08/2004 11/09/2004 11/10/2004 12/09/2004 12/10/2004 01/04/2005 01/05/2005 01/31/2005 02/01/2005 03/02/2005 03/02/2005 03/30/2005 03/30/2005 05/13/2005 05/13/2005 06/08/2005 06/09/2005
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $48,969 $16,323 $49,385 $16,462 $50,239 $16,746 $32,510 $97,529 $18,024 $54,073 $56,823 $18,941 $49,327 $16,442 $17,243 $51,728 $15,732 $47,197 $17,471 $52,412 $50,764 $16,922 $811,262 $811,262 Amount (E) $0 $37,539 $37,539
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
PA 15250 Type or Classification (B) Office Supply Vendor Name and Address (A) Xerox Corporation P.O.Box 827598 Philadelphia PA 19182 Type or Classification (B) Office Equipment Supplier Name and Address (A) Professional Publications 570 Elmont Road Dept. 203 Elmont NY 11003 Type or Classification (B) Publisher Name and Address (A) U.S.Postal Service (Hasler) P.O.Box 7247-0217 Philadelphina PA 19170 Type or Classification (B) Postal Services
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Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Purpose (C) Full page ad Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Purpose (C) Replenish postage meter Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $0 $33,819 $33,819
Date (D) 04/26/2005
Amount (E) $14,500 $14,500 $14,500
Date (D) 01/05/2005
Amount (E) $5,000 $5,000 $5,000
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Verizon P.O.Box 15124 Albany NY 12212 Type or Classification (B) Telephone Company Name and Address (A) Verizon Wireless P.O.Box 489 Newark NJ 07101 Type or Classification (B) Wireless Communication Company
Name and Address (A) F.A.B.Ulous Specialties, Inc. 600 S. Livingston Ave. Livingston NJ 07039 Type or Classification (B) Promotional Product Supplier
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Purpose (C) Telephone service Telephone service Telephone service Telephone service Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 07/19/2004 08/03/2004 09/13/2004 10/08/2004
Amount (E) $7,916 $7,208 $6,718 $7,754 $29,596 $3,906 $33,502
Purpose (C) Telephone services Telephone services Telephone services Telephone services Telephone services Telephone services Telephone services Telephone services Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 11/03/2004 12/13/2004 01/07/2005 02/07/2005 03/03/2005 03/30/2005 05/13/2005 06/03/2005
Amount (E) $6,963 $7,106 $6,036 $6,364 $6,427 $6,609 $6,703 $6,752 $52,960
Purpose (C) City Civil Service Carpenter T-Shirts Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
$52,960
01/05/2005
Amount (E) $5,435 $5,435 $1,623 $7,058
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Plaza Artist Materials, Inc 173 Madison Ave. New York NY 10016 Type or Classification (B) Product Vendor Name and Address (A) West End Graphics 121 Varick Street 7th Floor New York NY 10013 Type or Classification (B) Printing and Graphics Name and Address (A) Barry Security, Inc. 16 Overlook Road New City NY 10956 Type or Classification (B) Security Service Company
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Purpose (C) Supplies & equipment for making banners Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 08/31/2004
Amount (E) $7,144 $7,144 $12,877 $20,021
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 07/13/2004 07/28/2004 08/03/2004 08/19/2004 08/26/2004 09/08/2004 09/14/2004 10/07/2004 10/19/2004 11/03/2004 11/10/2004
Amount (E) $0 $8,637 $8,637
Amount (E) $11,949 $5,974 $5,974 $11,949 $5,974 $11,948 $5,944 $23,180 $5,974 $5,974 $5,974 $269,678 $27,272 $296,950
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) AICCO. INC. Box 9045 New York NY 10087 Type or Classification (B) Financing Company
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Purpose (C) Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Security services Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 12/03/2004 12/15/2004 12/21/2004 01/04/2005 01/12/2005 01/26/2005 02/04/2005 02/08/2005 02/24/2005 03/15/2005 03/22/2005 03/30/2005 04/13/2005 04/20/2005 04/27/2005 05/02/2005 05/13/2005 05/19/2005 06/09/2005 06/23/2005
Amount (E) $11,950 $5,974 $5,974 $10,754 $5,257 $11,949 $11,949 $5,377 $17,923 $5,974 $5,974 $5,974 $5,974 $5,974 $5,974 $5,974 $5,974 $5,945 $17,266 $10,754 $269,678 $27,272 $296,950
Purpose (C) Insurance expense Insurance expense Insurance expense Insurance expense Insurance expense Insurance expense Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 11/03/2004 12/03/2004 01/12/2005 01/31/2005 02/24/2005 03/30/2005
Amount (E) $35,173 $35,173 $35,173 $35,173 $35,173 $35,173 $316,557 $316,557
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Cambridge Caterers 205 West 38th Street New York NY 10018 Type or Classification (B) Caterer Name and Address (A) Gun Hill Collision, Inc. 1812 Eastchester Road Bronx NY 10461 Type or Classification (B) Auto Repair Company Name and Address (A) Insight P.O.Box 788825 Phoenix AZ 85026
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Purpose (C) Insurance expense Insurance expense Insurance expense Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 04/27/2005 06/03/2005 06/28/2005
Purpose (C) WTC cleanup reunion (funds reimbursed to DC) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Auto repair (reimbursed by insurance company) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Purpose (C) Computers Computers Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Amount (E) $35,173 $35,173 $35,173 $316,557 $316,557
10/19/2004
Amount (E) $5,851 $5,851 $5,851
Date (D) 09/08/2004
Amount (E) $15,019 $15,019 $15,019
Date (D) 03/03/2005 04/27/2005
Amount (E) $6,652 $7,392 $14,044 $24,503 $38,547
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
Type or Classification (B) Computer Equipment Vendor Name and Address (A) The Amerisc Corporation 777 Zeckendorf Blvd Garden City NY 11530 Type or Classification (B) Insurance Broker Name and Address (A) Schofield Media, Ltd. 1479 Momentum Place Chicago IL 60689 Type or Classification (B) Publisher Name and Address (A) University Sports Publications Co., Inc. 570 Elmont Road Elmont NY 11003 Type or Classification (B) Publisher
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Purpose (C) Vehicle insurance Insurance expenses - various Union liability insurance Property insurance Vehicle insurance Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 07/29/2004 09/21/2004 12/17/2004 02/01/2005 02/11/2005
Purpose (C) Full page ad - US Business Review Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Full page ad Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
12/21/2004
Amount (E) $5,736 $102,590 $45,852 $8,723 $22,867 $185,768 $3,534 $189,302
Amount (E) $6,200 $6,200 $6,200
Date (D) 08/26/2004
Amount (E) $14,500 $14,500 $14,500
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Scopa 79 Madison Avenue New York NY 10016 Type or Classification (B) Restaurant Name and Address (A) NYCDC Benefit Funds 395 Hudson Street New York NY 10014 Type or Classification (B) Benefit Funds
Name and Address (A) Pete & Joe's Autobody 75-17 Cooper Avenue Glendale NY 11385
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Purpose (C) Staff luncheon Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 06/03/2005
Purpose (C) Reimbursement of apportioned labor costs Apportioned rent & utilities Reimbursement of postage Reimbursement of postage Reimbursement of postage Reimbursement of postage Apportioned telephone costs Apportioned mailroom costs Reimbursement of postage Apportioned mailroom costs Apportioned telephone costs Reimbursement of postage Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Auto repair Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Amount (E) $8,676 $8,676 $8,676
Amount (E)
04/20/2005
$22,188
05/13/2005 07/13/2004 08/19/2004 03/30/2005 05/23/2005 07/13/2004 08/03/2004 08/16/2004 11/18/2004 01/12/2005 05/19/2005
$8,001 $12,738 $6,566 $45,229 $35,973 $24,500 $94,954 $5,002 $49,166 $57,167 $5,075 $366,559 $20,355 $386,914
Date (D) 07/13/2004
Amount (E) $6,190 $6,190 $8,196 $14,386
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
Type or Classification (B) Auto Repair Company Name and Address (A) Purpose (C) NYC Department of Finance P.O.Box 32 Property taxes Property taxes New York Property taxes NY Total Itemized Transactions 10008 Total Non-Itemized Transactions Type or Classification (B) Total of All Transactions Government Agency Name and Address (A) Pritchard Industries 1120 Ave of the Americas New York NY 10036 Type or Classification (B) Cleaning Services Name and Address (A) Continental Airlines P.O.Box 4607 Houston TX 77002 Type or Classification (B) Commercial Airline Name and Address (A)
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Date (D) 12/03/2004 12/03/2004 06/20/2005
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions
Date (D)
Amount (E) $14,732 $7,665 $18,277 $40,674 $520 $41,194
Amount (E) $0 $20,655 $20,655
Amount (E) $0 $10,651 $10,651
Amount (E) $0
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
Hyatt Regency Hotel 780 Third Avenue New York NY 10017 Type or Classification (B) Hotel Name and Address (A) Mark Joseph Grill 110 John Street New York NY 10038 Type or Classification (B) Restaurant Name and Address (A) Agape Development Services 86 King Street Edison NJ 08820 Type or Classification (B) Computer Service Provider Name and Address (A) Atrion Communications Resources, Inc. 185-1 Industrial Parkway Branchburg NJ
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Purpose (C) Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $7,488 $7,488
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E)
Purpose (C) Computer services Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 02/09/2005
Amount (E) $8,500 $8,500 $14,000 $22,500
Purpose (C) Infrastructure upgrade Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 06/09/2005
Amount (E) $66,417 $66,417 $6,569 $72,986
$0 $6,153 $6,153
10/18/09 8:08 AM
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
http://www.thelaborers.net/carpenters/labor_management_report...
08876 Type or Classification (B) IT Products and Services Name and Address (A) Construction Data Corporation 2770 N. Indian River Blvd. Vero Beach FL 32960 Type or Classification (B) Publisher Name and Address (A) 396 Hudson Street Parking LLC 388-402 Hudson Street New York NY 10014 Type or Classification (B) Parking Lot Name and Address (A) Central Parking System of New York 325 West 34th Street New York NY 10001 Type or Classification (B) Parking Lot
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Purpose (C) Subscription to CDN - N NJ and HV online Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 07/13/2004
Amount (E) $8,307 $8,307 $8,307
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $0 $16,738 $16,738
Amount (E) $0 $23,562 $23,562
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Charles Parking, LLC 200 East 27th Street New York NY 10016 Type or Classification (B) Parking Lot Name and Address (A) Elba Parking Corp. 575 Washington Street New York NY 10014 Type or Classification (B) Parking Lot
Name and Address (A) Embassy Suites P.O.Box 9003 Adisson TX 75001 Type or Classification (B) Hotel
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Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Parking services Parking services Parking services Parking services Parking services Parking services Parking services Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 01/04/2005 01/31/2005 03/02/2005 03/30/2005 05/02/2005 06/03/2005 06/29/2005
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $0 $23,763 $23,763
Amount (E) $7,934 $7,730 $7,800 $7,800 $7,800 $7,800 $7,792 $54,656 $21,704 $76,360
Amount (E) $0 $5,104 $5,104
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) New York Building Congress 44 West 28th Street 12 FL New York NY 10001 Type or Classification (B) Contractor Association Name and Address (A) O'Dwyer & Bernstien, LLP 52 Duane Street New York NY 10007 Type or Classification (B) Law Firm
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Purpose (C) Membership dues Membership dues Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 09/14/2004 12/15/2004
Amount (E) $5,000 $5,000 $10,000 $2,400 $12,400
Purpose (C) Legal services Legal services Legal services Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 03/15/2005 05/13/2005 06/22/2005
Amount (E) $8,434 $5,990 $7,409 $21,833 $40,711 $62,544
Form LM-2 (Revised 2003)
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
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SCHEDULE 19 - UNION ADMINISTRATION
Name and Address (A) Astoria Graphics,Inc
Purpose (C) Steward payroll reports Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 08/19/2004
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) 3950 Las Vegas Blvd. South Las Vegas Total Itemized Transactions NV Total Non-Itemized Transactions 95119 Total of All Transactions Type or Classification (B) Hotel
Date (D)
225 Varick Street New York NY 10014 Type or Classification (B) Printing company Name and Address (A) America West Airlines
Tempe AZ 85281 Type or Classification (B) Commerical Airline Name and Address (A) Mandalay Bay Resort
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FILE NUMBER: 032-922
Amount (E) $5,355 $5,355 $12,997 $18,352
Amount (E) $0 $9,583 $9,583
Amount (E) $0 $6,424 $6,424
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) CMS Electrical Services, Inc. 306 W. 37th Street New York NY 10018 Type or Classification (B) Electrical Contractor Name and Address (A) Georges G. Lederman, Esq. 52 Duane Street 7th FL. New York NY Type or Classification (B) Attorney Name and Address (A) Lankler & Carragher, LLP 845 Third Ave. New York NY 10022 Type or Classification (B) Law firm Name and Address (A) Standard Data Corporation
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Total ItemizedPurpose Transactions (C) Transactions Total Non-Itemized Electrical improvement Total of All Transactions& installation
Date (D) 08/16/2004
Amount $7,332 (E)$2,445 $9,777 $7,332
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E)
Purpose (C) Legal service fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 05/23/2005
Amount (E) $9,347 $9,347 $3,134 $12,481
Total ItemizedPurpose Transactions (C) Transactions Total Non-Itemized Total of All Transactions
Date (D)
Amount $99,635 (E) $26,847 $126,482
$0 $5,630 $5,630
26 Journal Square Jersey City
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
NJ 07306 Type or Classification (B) Data Processing Company
Name and Address (A) Veritext/New York Reporting Co. LLC P.O.Box 27262 New York NY 10087 Type or Classification (B) Court Reporting Services Name and Address (A) Belson, Campbell & Szuflita 217 Broadway, Suite 411 New York NY 10007 Type or Classification (B) Law Firm
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Purpose (C) Data processing Deta processing Deta processing Deta processing Deta processing Deta processing Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 09/14/2004 10/19/2004 02/24/2005 03/15/2005 04/13/2005 06/09/2005
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $7,317 $8,027 $18,362 $11,727 $5,427 $48,775 $99,635 $26,847 $126,482
Amount (E) $0 $9,770 $9,770
Amount (E) $0 $5,800 $5,800
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Doar, Rieck & Mack 217 Broadway New York NY 10007 Type or Classification (B) Law Firm
Name and Address (A) AT&T P.O.Box 277019 Atlanta GA 30384 Type or Classification (B) Telephone Company Name and Address (A) Heather Kane 772 Union Street, Apt. 5 Brooklyn NY 11215 Type or Classification (B) Independent Contractor
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Total ItemizedPurpose Transactions (C) Transactions Total Non-Itemized Anti-corruption program Total of All Transactions Anti-corruption program Anti-corruption program Anti-corruption program Anti-corruption program Anti-corruption program Anti-corruption program Anti-corruption program Anti-corruption program Anti-corruption program
Date (D) 08/03/2004 09/08/2004 10/07/2004 11/03/2004 12/03/2004 12/21/2004 01/31/2005 03/22/2005 05/13/2005 06/14/2005
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount $902,976 (E) $84,016 $902,976 $69,916 $63,347 $72,436 $83,557 $82,740 $74,566 $179,457 $98,617 $94,324
Amount (E) $0 $25,918 $25,918
Amount (E) $0 $15,154 $15,154
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Spider Ink Design 1874 French Hill Road Yorktown Heights NY 10598 Type or Classification (B) Graphics & Printing Company Name and Address (A) West End Graphics 121 Varick Street 7th Floor New York NY 10013 Type or Classification (B) Printing and Graphics
Name and Address (A) Barry Security, Inc. 16 Overlook Road New City NY 10956 Type or Classification (B) Security Service Company
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Purpose (C) Designing, printing, quarterly newsletter/magazine Designing, printing, quarterly newsletter/magazine Designing, printing, quarterly newsletter/magazine Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) The Carpenter Magazine - 2nd Qtr '04 The Carpenter Magazine - 3rd Qtr '04 The Carpenter Magazine - 4th Qtr '04 Work cards Postage for 4th Qtr '04 magazine The Carpenter Magazine - 1st Qtr '05 Election notices Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E)
09/08/2004
$9,300
12/10/2004
$11,810
03/30/2005
$10,850 $31,960 $31,960
Date (D)
Amount (E)
07/13/2004
$44,564
10/07/2004
$55,323
01/05/2005
$40,327
01/04/2005 01/18/2005
$14,208 $32,249
04/27/2005
$41,239
06/09/2005
$12,524 $240,434 $3,769 $244,203
Date (D)
Amount (E) $0 $16,196 $16,196
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
Name and Address (A) Dino J. Lombardi 52 Duane Street 5th Floor New York NY 10007 Type or Classification (B) Attorney Name and Address (A) Just Delicious 225 Varick Street New York NY 10014 Type or Classification (B) Caterer Name and Address (A) The Travel People, Inc. 35 Greenwich Avenue New York NY 10014 Type or Classification (B) Travel Agency Name and Address (A) United Brotherhood of Carpenters W. 101 Constitution Ave NW
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Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Purpose (C) Airfare UBCJA convention Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 08/31/2004
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $0 $5,000 $5,000
Amount (E) $0 $22,837 $22,837
Amount (E) $19,389 $19,389 $1,010 $20,399
Amount (E) $0 $14,219 $14,219
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
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Washington DC 20001 Type or Classification (B) Labor Organization Name and Address (A) O'Dwyer & Bernstien, LLP 52 Duane Street New York NY 10007 Type or Classification (B) Law Firm
Purpose (C) Legal services Legal services Legal services Legal services Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 03/15/2005 03/22/2005 05/13/2005 06/22/2005
Amount (E) $9,371 $5,048 $6,655 $8,232 $29,306 $33,049 $62,355
Form LM-2 (Revised 2003)
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
SCHEDULE 20 - BENEFITS
Description (A) Pension Pension Annuity Health and Welfare Long-term Disability Long-term Disability Total Benefits Form LM-2 (Revised 2003)
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FILE NUMBER: 032-922
To Whom Paid (B) NYCDC Benefit Funds UBCJA Pension Fund NYCDC Benefit Funds NYCC Welfare Fund Sun Life Insurance, Co. GE Financial
Amount (C) $1,255,675 $1,186,519 $754,296 $1,247,024 $80,970 $50,550 $4,575,034
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032...
69. ADDITIONAL INFORMATION SUMMARY
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FILE NUMBER: 032-922
General Information: Schedules 11 and 12, Column F: The following listed officers and employees used their assigned vehicle part of the time for personal business - Michael J. Forde, Peter Thomassen, Denis Sheil, Anthony Agridiano, Matthew Angelletta, Salvatore Antonucci, Samuel Bailey, Scott Belford, James Brennan, Joseph Calciano, John Cavelli, Walter Clayton, Lawrence D'Errico, John Daly, Scott Danielson, Daniel Demorato, Martin Devereaux, Joseph Dinapoli, George Dilacio, Michael Donohue, Daniel Dunbar, John Early, Joseph Firth, Hermann Foullois, John Greaney, William Hanley, Charles Harkin, John Harkin, Brian Hayes, Lawrence Heuler, Ramadan Ibric, Frederick Kennedy, Michael Koballa, William Lacey, Maurice Leary, Martin Lydon, Edward Maudsley, Stephen Mclnnis, Edward McWilliams, Maurice McGrath, Thomas McKeon, George Memon, Michael Murphy, Olaf Olsen, Jeffrey Passante, Paul Pietropaolo, Anthony Pugliese, Ronald Rawald, Anthony Rugolo, Frank Schiavone, Byron Schuler, Robert Seeger, Gary Shelton, Martin Szabunio, Vincent Taddeo, John Thomassen, Richard Tuccillo, Paul Tyznar, Joseph Ventura, Daniel Walcott, Christopher Wallace, Michael Zimski. Question 11: The officers of this organization participate as trustees in the administration of the following benefit trust funds: Names & address of benefit fund: Employer ID #: Plan #: Retirement & Pension Plan for 51-0167964 001 Officers and Employees of the NYDCC and Related Organizaions 395 Hudson Street New York, NY 10014 New York District Council of 51-0174276 001 Carpenters Pension Plan 395 Hudson Street New York, NY 10014 New York District Council of 13-5615576 501 Carpenters Welfare Fund 395 Hudson Street New York, NY 10014 New York District Council of 51-0174279 001 Carpenters Annuity Fund 395 Hudson Street New York, NY 10014 New York District Council of 13-62278443 501 Carpenters Vacation Fund 395 Hudson Street New York, NY 10014 NYCDCC Apprenticeship, Journeyman, 13-2583087 N/A Retraining, Educational & Industry Fund
Form LM-2 (Revised 2003)
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