Dol Form Report (erds)

DOL Form Report (ERDS)

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Return U.S. Department of Labor Employment Standards Administration Office of Labor-Management Standards Washington, DC 20210

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP

Form Approved Office of Management and Budget No. 1215-0188 Expires: 09-11-2011

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. 2. PERIOD COVERED For Official Use 1. FILE NUMBER From 7/1/2007 Only 032-922 Through 6/30/2008

4. AFFILIATION OR ORGANIZATION NAME CARPENTERS IND 5. DESIGNATION (Local, Lodge, etc.) DISTRICT COUNCIL

3. (a) AMENDED - Is this an amended report: (b) HARDSHIP - Filed under the hardship procedures: (c) TERMINAL - This is a terminal report:

No No No

8. MAILING ADDRESS (Type or print in capital letters)

First Name 6. DESIGNATION NBR MICHAEL

Last Name FORDE

P.O Box - Building and Room Number

7. UNIT NAME (if any) NEW YORK CITY & VICINITY #4112

Number and Street 395 HUDSON STREET

9. Are your organization's records kept at its mailing address?

Yes

City NEW YORK State NY

ZIP Code + 4 10014

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. SIGNED: Date:

Peter Thomassen

Sep 24, 2008

Contact Info:

PRESIDENT

27. SIGNED: Date:

Michael J Forde

Sep 24, 2008

TREASURER

Contact Info:

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ITEMS 10 THROUGH 21 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? 11. During the reporting period did the labor organization have a Political Action Committee (PAC) fund? 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? 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.)

FILE NUMBER: 032-922 20. How many members did the labor organization have at the end of the reporting period? Yes

25,515

21. What are the labor organization's rates of dues and fees? Rates of Dues and Fees Dues/Fees

Yes

Yes

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

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?

12/2008

(a) Regular Dues/Fees

Amount

Unit Minimum

1% of per N/A comp

(b) Working Dues/Fees

per

(c) Initiation Fees

$300 per

(d) Transfer Fees

None per

(e) Work Permits

None per

N/A

Maximum N/A

Form LM-2 (Revised 2003)

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STATEMENT A - ASSETS AND LIABILITIES

ASSETS

FILE NUMBER: 032-922

Schedule Number

22. Cash

ASSETS

End of Reporting Period (B)

$5,416,394

$24,396,151

23. Accounts Receivable

1

$7,925,960

$8,628,475

24. Loans Receivable

2

$0

$0

$5,118,376

$6,468,979

$11,260,507

$3,732,215

25. U.S. Treasury Securities 26. Investments

5

27. Fixed Assets

6

$521,096

$446,658

28. Other Assets

7

$2,437,614

$3,913,993

$32,679,947

$47,586,471

29. TOTAL ASSETS

LIABILITIES

LIABILITIES

Start of Reporting Period (A)

Schedule Number

Start of Reporting Period (A)

End of Reporting Period (B)

30. Accounts Payable

8

$923,639

$1,403,191

31. Loans Payable

9

$0

$0

$0

$0

$789,463

$775,400

$1,713,102

$2,178,591

$30,966,845

$45,407,880

32. Mortgages Payable 33. Other Liabilities 34. TOTAL LIABILITIES

35. NET ASSETS

10

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STATEMENT B - RECEIPTS AND DISBURSEMENTS CASH RECEIPTS

SCH AMOUNT

36. Dues and Agency Fees

$30,444,413

37. Per Capita Tax

$3,456,270

38. Fees, Fines, Assessments, Work Permits

$1,684,863

39. Sale of Supplies

$0

40. Interest 41. Dividends 42. Rents

15

$8,577,231

51. Political Activities and Lobbying

16

$683,581

52. Contributions, Gifts, and Grants

17

$194,689

53. General Overhead

18

$4,824,644

54. Union Administration

19

$4,057,283

55. Benefits

20

$5,670,098 $0

$0

57. Strike Benefits

$0

58. Fees, Fines, Assessments, etc.

$0

59. Supplies for Resale

$0

3

$19,873,393

44. Loans Obtained

9

$0

45. Repayments of Loans Made

2

$0

46. On Behalf of Affiliates for Transmittal to Them

$318,145

47. From Members for Disbursement on Their Behalf

$0

49. TOTAL RECEIPTS

SCH AMOUNT

56. Per Capita Tax

$90,600

14

CASH DISBURSEMENTS 50. Representational Activities

$597,044

43. Sale of Investments and Fixed Assets

48. Other Receipts

FILE NUMBER: 032-922

$1,564,207 $58,028,935

60. Purchase of Investments and Fixed Assets

4

$14,065,335

61. Loans Made

2

$0

62. Repayment of Loans Obtained

9

$0

63. To Affiliates of Funds Collected on Their Behalf 64. On Behalf of Individual Members 65. Direct Taxes

$315,059 $0 $664,781

66. Subtotal

$39,052,701

67. Withholding Taxes and Payroll Deductions 67a. Total Withheld 67b. Less Total Disbursed

$5,304,070 $5,300,547

67c. Total Withheld But Not Disbursed 68. TOTAL DISBURSEMENTS

$3,523 $39,049,178

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SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

Entity or Individual Name (A)

Total Account Receivable (B)

Totals from all other accounts receivable

$8,628,475

TOTALS (Column (B) Total will be automatically entered in Item 23, Column (B))

$8,628,475

FILE NUMBER: 032-922 90-180 Days Past Due (C)

180+ Days Past Due (D)

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 location) (A)

Cost (B)

Book Value (C)

FILE NUMBER: 032-922

Gross Sales Price Amount Received (D) (E)

SHORT TERM INVESTMENTS-CASH EQUIVALENTS

$6,240,127

$6,240,127

$6,240,127

$6,240,127

U.S. GOVERNMENT SECURITIES

$4,261,844

$4,261,844

$4,317,916

$4,317,916

CORPORATE BONDS

$3,009,027

$3,009,027

$3,042,545

$3,042,545

$85,342

$85,342

$59,231

$59,231

EQUITIES SECURITIES AMALGAMATED BANK CERTIFICATES Total of all lines

$6,213,574

$6,213,574

$6,213,574

$6,213,574

$19,809,914

$19,809,914

$19,873,393

$19,873,393

14. Less Reinvestments (Net Sales total will automatically entered in Item 43) 15. Net Sales

$0 $19,873,393

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SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS Description (if land or buildings, give location) (A)

Cost (B)

FILE NUMBER: 032-922

Book Value (C)

Cash Paid (D)

SHORT TERM INVESTMENTS-CASH EQUIVALENTS

$6,435,486

$6,435,486

$6,435,486

U.S. GOVERNMENT SECURITIES

$5,627,542

$5,627,542

$5,627,542

CORPORATE BONDS

$1,884,396

$1,884,396

$1,884,396

$101,960

$101,960

$101,960

EQUITIES SECURITIES COMPUTERS AND EQUIPMENT Total of all lines

$15,951

$15,951

$15,951

$14,065,335

$14,065,335

$14,065,335

14. Less Reinvestments (Net Purchases total will automatically entered in Item 60) 15. Net Purchases

$0 $14,065,335

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SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 032-922

Description (A)

Amount (B)

Marketable Securities 1. Total Cost

$3,607,859

2. Total Book Value

$3,473,139

3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2. $0

N/A

Other Investments 4. Total Cost

$259,076

5. Total Book Value

$259,076

6. List each other investment which has a book value over $5000, of Line 5. Also list each Trust which is an investment. N/A

7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B))

$0 $3,732,215

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SCHEDULE 6 - FIXED ASSETS

Description (A) 1. 214-38 HILLSIDE AVENUE, QUEENS VILLAGE, NY

FILE NUMBER: 032-922

Cost or Other Basis (B)

Total Depreciation or Amount Expensed (C)

Book Value (D)

Value (E)

$0

$0

$0

1. 157 EAST 25TH STREET, NEW YORK, NY

$20,000

$20,000

$0

1. 89-07 ATLANTIC AVENUE, WOODHAVEN, NY

$85,000

$85,000

$0

3. 214-38 HILLSIDE AVENUE, QUEENS VILLAGE, NY

$71,752

$53,644

$18,108

$0

3. 157 EAST 25TH STREET, NEW YORK, NY

$60,110

$55,851

$4,259

$0

3. 89-07 ATLANTIC AVENUE, WOODHAVEN, NY

$340,000

$191,590

$148,410

$0

$0

$0

$0

$0

6. Office Furniture and Equipment

$634,330

$552,973

$81,357

$0

7. Other Fixed Assets

$654,670

$565,146

$89,524

$0

$1,865,862

$1,419,204

$446,658

$0

5. Automobiles and Other Vehicles

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 Description (A) PREPAID REAL ESTATE TAXES UNEXPIRED INSURANCE ACCRUED INTEREST INCOME FINES RECEIVABLE EXPENSE REIMBURSEMENT RECEIVABLE

FILE NUMBER: 032-922 Book Value (B) $42,559 $482,834 $98,706 $2,120,057 $71,518

DUE FROM UBCJA LOCAL UNION 157

$1,098,319

Total Other Assets (Total will be automatically entered in Item 28, Column(B))

$3,913,993

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SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE Entity or Individual Name (A)

Total Account Payable (B)

FILE NUMBER: 032-922

90-180 Days Past Due (C)

180+ Days Past Due (D)

Liquidated Account (E)

Total from all other accounts payable

$1,403,191

$0

$0

$0

Total Accounts Payable (Column(B) Total will be automatically entered in Item 30, Column(D))

$1,403,191

$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 TENANTS SECURITY DEPOSIT SETTLEMENT RECEIPTS TO BE PAID Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))

FILE NUMBER: 032-922 Amount at End of Period (B) $587,149 $79,108 $7,822 $2,800 $98,521 $775,400

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SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

(A) Name

(B) Title

(C) Status

(D) (E) (F) Gross Salary Allowances Disbursements Disbursements Disbursed for Official (before any Business deductions)

A MICHAEL FORDE B EXECUTIVE SEC, TREASURER CC

I

Schedule 15 Representational Activities

Schedule 16 Political 70 % Activities and Lobbying

A PETER THOMASSEN B PRESIDENT CC

I

Schedule 15 Representational Activities

Schedule 16 Political 50 % Activities and Lobbying

A DENIS SHEIL B VICE PRESIDENT CC

I

Schedule 15 Representational Activities

$255,494

10 %

Schedule 17 Contributions

$233,594

15 %

Total Officer Disbursements

10 %

$0

Schedule 17 Contributions

$708,082

10 %

%

$89,970

$273,379

30 %

$263,706

Schedule 19 Administration

$0

%

$260,967

Schedule 19 Administration

$0

10 %

(H) TOTAL

Schedule 19 Administration

$0

$44,712

Schedule 18 10 % General Overhead $0

$0

$27,373

Schedule 18 5 % General Overhead

$0

(G) Other Disbursements not reported in (D) thru (F)

$17,885

Schedule 18 10 % General Overhead

Schedule 17 Contributions

$218,994 Schedule 16 Political 50 % Activities and Lobbying

$0

FILE NUMBER: 032-922

20 %

$798,052

Less Deductions

$243,864

Net Disbursements

$554,188

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SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A) Name

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

A ANTHONY AGRIDIANO B ORGANIZER C NONE

I

Schedule 15 Representational Activities

A BRENDA B ADMIN. C NONE

I

$115,117

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 16 Political 70 % Activities and Lobbying

I

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Schedule 17 Contributions

$137,680

%

Schedule 17 Contributions

%

Schedule 17 Contributions

$99,137 Schedule 16 Political 85 % Activities and Lobbying

A NICOLE M BERSCAK B ADMIN. C NONE Schedule 15 Representational Activities

%

$145,995

A SCOTT BELFORD B ORGANIZER C NONE

I

Schedule 17 Contributions

$27,839

A SAMUEL BAILEY B ORGANIZER C NONE

I

5%

$0

%

(G) Other Disbursements not reported in (D) thru (F)

$27,438

Schedule 18 General Overhead

$0

15 %

(H) TOTAL

$142,555

Schedule 19 Administration

%

BOOKER

A SALVATORE ANTONUCCI B BUSINESS REP. C NONE

I

FILE NUMBER: 032-922

Schedule 16 Political 80 % Activities and Lobbying

5%

Schedule 17 Contributions

$44,311

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$18,200

Schedule 18 General Overhead

$0

10 %

$28,559

Schedule 18 General Overhead

10 %

%

$0

Schedule 18 General Overhead

20 %

$114,412

Schedule 19 Administration

$0

%

10 %

$174,554

Schedule 19 Administration

$0

%

$155,880

Schedule 19 Administration

$0

$15,275

Schedule 18 General Overhead

$27,839

Schedule 19 Administration

10 %

$44,311

20 %

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DOL Form Report (ERDS)

(A) Name

I

$91,608 Schedule 16 Political 70 % Activities and Lobbying

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

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$0

Schedule 18 10 % General Overhead

$0

10 %

$91,608

Schedule 19 Administration

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

$27,839

100 Schedule 19 % Administration

%

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

$44,722

Schedule 19 Administration

20 %

CASTILLO $40,293

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A MAUREEN B ADMIN. C NONE

%

$44,722

%

Schedule 16 Political Activities and Lobbying

%

Schedule 17 Contributions

$126,366 Schedule 16 Political 85 % Activities and Lobbying

A MICHAEL CAVANAUGH B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$0

CALDERON

A JOHN CAVELLI B ORGANIZER C NONE

I

10 %

$27,839

Schedule 15 Representational Activities

A KAROLYN B ADMIN. C NONE

I

(H) TOTAL

BREYER

A ANTHONY B ADMIN. C NONE

I

(G) Other Disbursements not reported in (D) thru (F)

BODHWATTIE

Schedule 15 Representational Activities

A KAREN B ADMIN. C NONE

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

A BODHA B ADMIN. C NONE

I

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Schedule 16 Political 80 % Activities and Lobbying

5%

Schedule 17 Contributions

$124,925

5%

Schedule 17 Contributions

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

50 %

$19,568

Schedule 18 General Overhead

$16,975

Schedule 18 5 % General Overhead

Schedule 19 Administration

$0

%

50 %

$145,934

Schedule 19 Administration

$0

10 %

$40,293

10 %

$141,900

Schedule 19 Administration

%

CLARKE $58,473

$0

$0

$0

$58,473

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(A) Name

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(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A WALTER CLAYTON B ORGANIZER C NONE

I

Schedule 15 Representational Activities

I

A SHAVIN B ADMIN. C NONE

I

Schedule 16 Political 90 % Activities and Lobbying

Schedule 16 Political 90 % Activities and Lobbying

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%

Schedule 17 Contributions

$17,880

Schedule 15 Representational Activities

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 92 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$146,718

2%

Schedule 17 Contributions

$115,117 Schedule 16 Political 95 % Activities and Lobbying

A SCOTT DANIELSON B BUSINESS REP. C NONE

I

Schedule 17 Contributions

%

$0

%

$0

%

Schedule 18 General Overhead

%

$20,167

Schedule 18 General Overhead

$22,968

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

20 %

$141,040

Schedule 19 Administration

$0

%

(H) TOTAL

8%

$122,105

Schedule 19 Administration

10 %

CRAWFORD

A JOHN DALY B ORGANIZER C NONE

I

2%

$99,137

A LAWRENCE D'ERRICO B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$120,873

A THOMAS COSTELLO B ORGANIZER C NONE Schedule 15 Representational Activities

%

(G) Other Disbursements not reported in (D) thru (F)

Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$176,080

%

Schedule 17 Contributions

$0

%

$0

$0

Schedule 18 General Overhead

%

$0

%

$0

2%

$4,860

Schedule 18 General Overhead

3%

%

2%

$119,977

Schedule 19 Administration

$0

%

$146,718

Schedule 19 Administration

$0

$27,842

Schedule 18 General Overhead

$17,880

100 Schedule 19 % Administration

$0

Schedule 18 2 % General Overhead

$0

$0

2%

$203,922

Schedule 19 Administration

20 %

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(A) Name A MILAGROS B ADMIN. C NONE

I

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(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

$79,708

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A BRENDA B ADMIN. C NONE

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 16 Political 92 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 85 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A DANIEL DUNBAR B BUSINESS REP. C NONE

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$123,963

2%

Schedule 17 Contributions

%

Schedule 17 Contributions

$131,548 Schedule 16 Political 80 % Activities and Lobbying

Schedule 16 Political 80 % Activities and Lobbying

A GEORGE DILACIO B ORGANIZER C NONE

I

Schedule 17 Contributions

$59,121

A MARTIN DEVEREAUX B BUSINESS REP. C NONE

I

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

%

$8,339

Schedule 18 2 % General Overhead

Schedule 19 Administration

$0

2%

$79,708

20 %

$132,302

Schedule 19 Administration

2%

DICKINSON

A JOSEPH DINAPOLI B ORGANIZER C NONE

I

(H) TOTAL

DELEON

A DANIEL DEMORATO B BUSINESS REP. C NONE

I

(G) Other Disbursements not reported in (D) thru (F)

15 %

Schedule 17 Contributions

$145,329

%

Schedule 17 Contributions

$53,345 Schedule 16 Political 92 % Activities and Lobbying

2%

Schedule 17 Contributions

$138,696

$0

%

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

%

$0

Schedule 18 General Overhead

%

Schedule 18 General Overhead

$0

$6,057

Schedule 19 Administration

20 %

$53,345

Schedule 19 Administration

$0

5%

$160,345

$0

2%

15 %

$131,548

Schedule 19 Administration

$0

%

$59,121

Schedule 19 Administration

$0

$15,016

Schedule 18 2 % General Overhead

$0

$0

2%

$144,753

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

I

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A JOHN EARLY B BUSINESS MANAGER C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 73 % Activities and Lobbying

A JOSEPH FIRTH B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

I

Schedule 16 Political 95 % Activities and Lobbying

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 16 Political 30 % Activities and Lobbying

A JOSEPH GEIGER B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

A AARON B ADMIN. C NONE

I

18 of 67

$153,295

2%

Schedule 17 Contributions

%

Schedule 17 Contributions

$42,592

A HERMANN FOULLOIS B BUSINESS REP. C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$132,092

A KELLY FLANAGAN B ADMIN. C NONE Schedule 15 Representational Activities

15 %

%

Schedule 17 Contributions

$138,696

5%

Schedule 17 Contributions

$123,833 Schedule 16 Political 80 % Activities and Lobbying

5%

Schedule 17 Contributions

%

$0

%

$0

%

$0

%

$0

%

$0

%

Schedule 18 General Overhead

(G) Other Disbursements not reported in (D) thru (F)

%

$15,057

Schedule 18 General Overhead

$13,699

Schedule 18 General Overhead

%

$8,769

Schedule 18 General Overhead

%

$23,095

Schedule 18 General Overhead

Schedule 19 Administration

%

20 %

$147,465

Schedule 19 Administration

$0

5%

$42,592

Schedule 19 Administration

$0

23 %

$145,791

$0

%

5%

$168,352

Schedule 19 Administration

$0

$0

Schedule 18 General Overhead

Schedule 19 Administration

$0

2%

(H) TOTAL

65 %

$146,928

Schedule 19 Administration

15 %

GHOLSTON

Schedule 15 Representational Activities

$93,649 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$60

Schedule 18 General Overhead

$0

%

Schedule 19 Administration

$93,709

20 %

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

A JOHN GREANEY B BUSINESS MANAGER C NONE

I

$148,014 Schedule 16 Political 5% Activities and Lobbying

Schedule 15 Representational Activities

A ERIC HAGAN B ADMIN. C NONE

I

Schedule 15 Representational Activities

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 16 Political 92 % Activities and Lobbying

A CHARLES HARKIN B BUSINESS MANAGER C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 70 % Activities and Lobbying

A JOHN HARKIN B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

I

A JOHN HOLT B BUSINESS AGENT C NONE

19 of 67

%

Schedule 17 Contributions

$58,960

2%

Schedule 17 Contributions

$153,295

5%

Schedule 17 Contributions

$138,696 Schedule 16 Political 90 % Activities and Lobbying

A BRIAN HAYES B ADMIN. C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$93,489

A WILLIAM HANLEY B BUSINESS MANAGER C NONE Schedule 15 Representational Activities

5%

5%

Schedule 17 Contributions

$119,246 Schedule 16 Political 95 % Activities and Lobbying

%

Schedule 17 Contributions

$104,415

$0

%

$0

%

$0

$12,083

Schedule 18 General Overhead

%

$0

%

$0

%

$0

$0

%

$0

Schedule 18 General Overhead

%

2%

%

%

$2,450

3%

2%

$170,317

Schedule 19 Administration

25 %

$158,081

Schedule 19 Administration

5%

$136,468

Schedule 19 Administration

$0

20 %

$58,960

Schedule 19 Administration

$0

90 %

$93,489

Schedule 19 Administration

$0

$17,222

Schedule 18 General Overhead

Schedule 19 Administration

$0

$19,385

Schedule 18 General Overhead

$160,097

$0

$17,022

Schedule 18 General Overhead

(H) TOTAL

$0

$0

Schedule 18 2 % General Overhead

$0

(G) Other Disbursements not reported in (D) thru (F)

2%

$106,865

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

I

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A RAMADAN IBRIC B ORGANIZER C NONE

I

Schedule 15 Representational Activities

A SHAAMGOD B ADMIN. C NONE

I

Schedule 16 Political 90 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 15 Representational Activities

20 of 67

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$158,435

%

Schedule 16 Political Activities and Lobbying

Schedule 16 Political 92 % Activities and Lobbying

%

Schedule 17 Contributions

$66,046

2%

Schedule 17 Contributions

$58,314 Schedule 16 Political 70 % Activities and Lobbying

A MICHAEL KOBALLA B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$33,160

A STEVEN KIZIS B BUSINESS AGENT C NONE

I

8%

%

$0

%

Schedule 18 General Overhead

%

$14,955

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

(H) TOTAL

%

$138,672

Schedule 19 Administration

2%

JONES

A FREDERICK KENNEDY B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$123,717

A MARYANN JUNE B OFFICE MANAGER C NONE

I

20 %

(G) Other Disbursements not reported in (D) thru (F)

%

Schedule 17 Contributions

$138,696 Schedule 16 Political 90 % Activities and Lobbying

5%

Schedule 17 Contributions

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

%

$0

%

%

$218

Schedule 18 General Overhead

$158,653

$0

2%

%

Schedule 19 Administration

%

2%

$61,727

Schedule 19 Administration

$0

%

$66,046

$0

$19,612

Schedule 18 General Overhead

20 %

100 Schedule 19 % Administration

$3,413

Schedule 18 General Overhead

$33,160

Schedule 19 Administration

$0

$0

Schedule 18 2 % General Overhead

$0

$0

30 %

$158,308

Schedule 19 Administration

5%

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

A WILLIAM LACEY B CIVIL SERVICE DIRECTOR C NONE

I

Schedule 15 Representational Activities

$133,868

Schedule 16 Political 90 % Activities and Lobbying

A MAURICE LEARY B DIRECTOR OF OPERATIONS C NONE

I

Schedule 15 Representational Activities

A CATHERINE B ADMIN. C NONE

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A ANGELA B ADMIN. C NONE

I

%

Schedule 16 Political Activities and Lobbying

Schedule 16 Political 90 % Activities and Lobbying

%

Schedule 17 Contributions

%

Schedule 17 Contributions

$51,559

%

Schedule 17 Contributions

$139,043 Schedule 16 Political 85 % Activities and Lobbying

%

$0

%

Schedule 18 General Overhead

$0

5%

$15,016

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$144,528

5%

$190,921

Schedule 19 Administration

20 %

5%

Schedule 17 Contributions

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$10,343

Schedule 18 General Overhead

$0

5%

$1,295

Schedule 18 5 % General Overhead

$14,904

%

$61,902

Schedule 19 Administration

$0

%

5%

$140,338

Schedule 19 Administration

5%

MARMOLEJOS

Schedule 15 Representational Activities

$34,840

%

A EDWARD MAUDSLEY B BUSINESS REP. C NONE

21 of 67

$175,905

$14,904

A FRANK MARINO B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$10,660

(H) TOTAL

JUDGE

A MARTIN LYDON B CIVIL SERVICE ASST DIRECT C NONE

I

%

$0

(G) Other Disbursements not reported in (D) thru (F)

Schedule 16 Political Activities and Lobbying

%

Schedule 17 Contributions

$122,916

$0

%

$0

$0

Schedule 18 General Overhead

$14,802

$0

$34,840

100 Schedule 19 % Administration

$0

%

$137,718

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

I

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 95 % Activities and Lobbying

A STEPHEN MCINNIS B POLITICAL DIRECTOR C NONE

I

Schedule 15 Representational Activities

I

Schedule 16 Political 5% Activities and Lobbying

I

Schedule 16 Political 80 % Activities and Lobbying

I

A ARISBEL B ADMIN. C NONE

I

Schedule 16 Political 65 % Activities and Lobbying

22 of 67

%

Schedule 17 Contributions

5%

Schedule 17 Contributions

$132,092 Schedule 16 Political 20 % Activities and Lobbying

8%

Schedule 17 Contributions

%

$0

Schedule 18 General Overhead

$13,806

Schedule 18 5 % General Overhead

$0

%

$0

%

$0

%

$19,088

Schedule 18 General Overhead

%

$5,609

Schedule 18 4 % General Overhead

%

$172,383

20 %

$150,549

Schedule 19 Administration

$0

8%

$145,898

Schedule 19 Administration

$0

10 %

5%

Schedule 19 Administration

$0

$12,107

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

(H) TOTAL

20 %

$137,701

Schedule 19 Administration

60 %

PENA

Schedule 15 Representational Activities

$14,099

%

Schedule 16 Political Activities and Lobbying

A MICHAEL RODIN B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$138,442

A THOMAS MCKEON B BUSINESS REP. C NONE Schedule 15 Representational Activities

90 %

$153,295

A MAURICE MCGRATH B BUSINESS REP. C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$132,092

A EDWARD MCWILLIAMS B ORGANIZING DIRECTOR C NONE Schedule 15 Representational Activities

%

(G) Other Disbursements not reported in (D) thru (F)

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$69,073 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$11,062

Schedule 18 General Overhead

$14,099

$0

10 %

Schedule 19 Administration

%

$80,135

10 %

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

A MICHAEL MURPHY B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

$110,056 Schedule 16 Political 90 % Activities and Lobbying

A AUDRA O'DONOVAN B COMMUNICATING DIRECTOR C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A JOHN OLSEN B ADMIN. C NONE

I

Schedule 15 Representational Activities

I

Schedule 16 Political 85 % Activities and Lobbying

I

Schedule 16 Political 85 % Activities and Lobbying

Schedule 16 Political 85 % Activities and Lobbying

A WILLIAM PETERS B BUSINESS AGENT C NONE

I

Schedule 15 Representational Activities

%

Schedule 17 Contributions

%

Schedule 17 Contributions

5%

Schedule 17 Contributions

$136,156

5%

Schedule 17 Contributions

$92,819 Schedule 16 Political 70 % Activities and Lobbying

A PAUL PIETROPAOLO B COLLECTION AGENT C NONE

23 of 67

$87,956

$120,873

A JEFFREY PASSANTE B BUSINESS REP. C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$88,857

A OLAF OLSEN B ORGANIZER C NONE Schedule 15 Representational Activities

%

%

Schedule 17 Contributions

$108,990

$0

%

$0

%

$0

%

$0

%

$0

%

$0

%

$0

(G) Other Disbursements not reported in (D) thru (F)

$19,748

Schedule 18 General Overhead

$0

%

$7,952

Schedule 18 General Overhead

%

%

%

%

$130

Schedule 18 General Overhead

$13,660

Schedule 19 Administration

10 %

$160,780

Schedule 19 Administration

10 %

$92,949

Schedule 19 Administration

$0

15 %

$140,791

$0

%

20 %

$88,857

Schedule 19 Administration

$0

10 %

$95,908

Schedule 19 Administration

$0

$24,624

Schedule 18 General Overhead

Schedule 19 Administration

$0

$19,918

Schedule 18 General Overhead

$129,804

$0

$0

Schedule 18 General Overhead

(H) TOTAL

30 %

$122,650

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

I

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 10 % Activities and Lobbying

A JOEY PORTUHONDO B ADMIN. C NONE

I

Schedule 15 Representational Activities

%

I

Schedule 16 Political Activities and Lobbying

I

Schedule 16 Political 85 % Activities and Lobbying

Schedule 16 Political 90 % Activities and Lobbying

A MARY QUIGLEY B ADMIN. C NONE

I

Schedule 15 Representational Activities

A JENNIFER B ADMIN. C NONE

I

24 of 67

Schedule 17 Contributions

%

Schedule 17 Contributions

$125,045

8%

Schedule 17 Contributions

$34,066 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

%

$0

%

$0

%

$0

%

$0

%

Schedule 18 General Overhead

%

$0

Schedule 18 General Overhead

$0

%

$29,647

%

15 %

$138,368

Schedule 19 Administration

$0

%

%

$112,292

Schedule 19 Administration

$0

$0

Schedule 18 General Overhead

90 %

100 Schedule 19 % Administration

$13,323

Schedule 18 General Overhead

Schedule 19 Administration

$0

$20,833

Schedule 18 General Overhead

(H) TOTAL

2%

$34,066

Schedule 19 Administration

20 %

RAMOS

Schedule 15 Representational Activities

$37,672 Schedule 16 Political 85 % Activities and Lobbying

A RONALD RAWALD B ORGANIZER C NONE

I

%

$91,459

A ANTHONY PUGLIESE B ORGANIZER C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$29,647

A ANDRES PUERTA B ORGANIZER C NONE Schedule 15 Representational Activities

%

(G) Other Disbursements not reported in (D) thru (F)

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$125,397 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$20,021

Schedule 18 General Overhead

Schedule 19 Administration

$0

5%

$37,672

15 %

$145,418

Schedule 19 Administration

15 %

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

A STEFANIE B ADMIN. C NONE

I

http://kcerds.dol-esa.gov/query/orgReport.do

$63,157

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A MARIA B ADMIN. C NONE

I

%

Schedule 16 Political Activities and Lobbying

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 50 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A GARY SHELTON B BUSINESS REP. C NONE

25 of 67

$119,545

%

Schedule 17 Contributions

15 %

Schedule 17 Contributions

$134,632

15 %

Schedule 17 Contributions

$117,774 Schedule 16 Political 90 % Activities and Lobbying

A ROBERT SEEGER B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$89,289

A BYRON SCHULER B ORGANIZER C NONE

I

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$17,876

Schedule 18 General Overhead

$63,157

$0

%

%

$137,421

Schedule 19 Administration

20 %

SABATER

A FRANK SCHIAVONE B BUSINESS REP. C NONE

I

(H) TOTAL

RIVERA

A ANTHONY RUGOLO B ORGANIZER C NONE

I

(G) Other Disbursements not reported in (D) thru (F)

5%

Schedule 17 Contributions

$145,995 Schedule 16 Political 80 % Activities and Lobbying

5%

Schedule 17 Contributions

$138,696

$0

$0

Schedule 18 5 % General Overhead

$0

%

$0

%

$0

%

$0

$0

%

$0

Schedule 18 General Overhead

$12,536

Schedule 18 General Overhead

%

$23,643

%

5%

$164,589

Schedule 19 Administration

$0

5%

$130,310

Schedule 19 Administration

$0

30 %

$134,632

Schedule 19 Administration

$0

$18,594

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$89,289

15 %

$162,339

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

%

Schedule 16 Political Activities and Lobbying

26 of 67

%

Schedule 18 General Overhead

%

Schedule 19 Administration

5%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

$73,664

Schedule 19 Administration

20 %

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

$30,096

Schedule 19 Administration

100 %

STEPHENS

Schedule 15 Representational Activities

$31,977 Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$115,560 Schedule 16 Political 90 % Activities and Lobbying

%

Schedule 17 Contributions

$137,172 Schedule 16 Political 95 % Activities and Lobbying

A JOHN THOMASSEN B COLLECTION AGENT C NONE

I

%

$30,096

A VINCENT TADDEO B BUSINESS REP. C NONE

I

Schedule 17 Contributions

(H) TOTAL

SOSSA

A MARTIN SZABUNIO B ORGANZER C NONE

I

5%

$73,664

Schedule 15 Representational Activities

A JEFFREY B ADMIN. C NONE

I

Schedule 16 Political 90 % Activities and Lobbying

(G) Other Disbursements not reported in (D) thru (F)

SODHI

A CHRISTOPHER B ADMIN. C NONE

I

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

Schedule 15 Representational Activities

A MOHINDER B ADMIN. C NONE

I

http://kcerds.dol-esa.gov/query/orgReport.do

Schedule 16 Political 10 % Activities and Lobbying

%

Schedule 17 Contributions

$103,800

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$17,807

Schedule 18 General Overhead

$10,261

Schedule 18 General Overhead

%

%

10 %

$147,433

Schedule 19 Administration

$0

20 %

$133,367

Schedule 19 Administration

$0

$16,380

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$31,977

5%

$120,180

Schedule 19 Administration

90 %

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

A RICHARD TUCCILLO B BUSINESS REP. C NONE

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

A PAUL TYZNAR B ORGANIZER C NONE

I

I

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 16 Political 30 % Activities and Lobbying

27 of 67

5%

Schedule 17 Contributions

$64,559 Schedule 16 Political 5% Activities and Lobbying

Schedule 15 Representational Activities

90 %

Schedule 17 Contributions

$120,873 Schedule 16 Political 60 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 18 5 % General Overhead

$0

%

$0

%

$22,374

Schedule 18 General Overhead

Schedule 19 Administration

$0

10 %

$167,704

15 %

$161,070

Schedule 19 Administration

10 %

$0

%

$15,857

Schedule 18 General Overhead

$0

%

$161,852

Schedule 19 Administration

65 %

20 %

Schedule 17 Contributions

$0

$1,035

Schedule 18 5 % General Overhead

$0

%

$0

%

$28,571

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$65,594

%

$149,444

Schedule 19 Administration

20 %

WALLACE

Schedule 15 Representational Activities

A WILLIE B ADMIN. C NONE

Schedule 17 Contributions

$16,094

VRANICH

A CHRISTOPHER B BUSINESS REP. C NONE

I

%

$145,995

A DANIEL WALCOTT B ORGANIZER C NONE

I

Schedule 17 Contributions

$0

(H) TOTAL

VENTURA

Schedule 15 Representational Activities

A MARINA B ADMIN. C NONE

%

$138,696

Schedule 15 Representational Activities

A JOSEPH B ADMIN. C NONE

$151,610

(G) Other Disbursements not reported in (D) thru (F)

$139,043 Schedule 16 Political 80 % Activities and Lobbying

7%

Schedule 17 Contributions

$0

$0

Schedule 18 2 % General Overhead

$0

1%

$139,043

Schedule 19 Administration

10 %

WEATHERS $35,342

$0

$0

$0

$35,342

9/15/09 6:42 AM

DOL Form Report (ERDS)

(A) Name

I

http://kcerds.dol-esa.gov/query/orgReport.do

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions)

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A SAL ZARZANA B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

I

A NUALA B ADMIN. C NONE

I

Schedule 17 Contributions

$129,539 Schedule 16 Political 65 % Activities and Lobbying

A MICHAEL ZEMSKI B BUSINESS MANAGER C NONE Schedule 15 Representational Activities

%

10 %

5%

Schedule 18 General Overhead

$0

Schedule 17 Contributions

$143,322

Schedule 16 Political 75 % Activities and Lobbying

%

%

%

%

$0

Schedule 18 General Overhead

$0

Schedule 17 Contributions

(G) Other Disbursements not reported in (D) thru (F)

$13,411

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

20 %

$129,539

Schedule 19 Administration

$0

%

(H) TOTAL

25 %

$156,733

Schedule 19 Administration

20 %

PURCELL

Schedule 15 Representational Activities

$37,135

%

Schedule 16 Political Activities and Lobbying

TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000 Schedule 15 I Representational Activities

%

Schedule 17 Contributions

$26,898

Schedule 16 % Political Activities and Lobbying

Total Employee Disbursements

$0

$9,505,950

%

$0

%

Schedule 18 General Overhead

$0

$149

Schedule 17 % Contributions $0

Schedule 18 General Overhead

$866,889

$0

$37,135

100 Schedule 19 % Administration

$0

%

$27,047

100 Schedule 19 % % Administration $0

$10,372,839

Less Deductions

$5,060,206

Net Disbursements

$5,312,633

Form LM-2 (Revised 2003)

28 of 67

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

SCHEDULE 13 - MEMBERSHIP STATUS Category of Membership (A) MEMBERS IN GOOD STANDING MEMBERS IN ARREAS TRANSFEREES Members

FILE NUMBER: 032-922 Number (B)

Voting Eligibility (C) 23,994

Yes

1,514

No

7

No

25,515

Agency Fee Payers* Total Members/Fee Payers

25,515

*Agency Fee Payers are not considered members of the labor organization. Form LM-2 (Revised 2003)

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DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS

SCHEDULE 14 OTHER RECEIPTS 1. Named Payer Itemized Receipts 2. Named Payer Non-itemized Receipts 3. All Other Receipts 4. Total Receipts

FILE NUMBER: 032-922

$1,129,957 $427,902 $6,348 $1,564,207

1. Named Payee Itemized Disbursements

$5,000

2. Named Payee Non-itemized Disbursements

$8,750

3. To Officers

$66,757

4. To Employees

$64,133

5. All Other Disbursements

$50,049

6. Total Disbursements SCHEDULE 15 REPRESENTATIONAL ACTIVITIES 1. Named Payee Itemized Disbursements 2. Named Payee Non-itemized Disbursements 3. To Officers 4. To Employees 5. All Other Disbursements 6. Total Disbursements

$680,654 $15,506 $453,702 $7,386,035 $41,334 $8,577,231

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING 1. Named Payee Itemized Disbursements

$33,195

2. Named Payee Non-itemized Disbursements

$16,317

3. To Officers

$92,854

4. To Employees 5. All Other Disbursements 6. Total Disbursements

$539,715 $1,500 $683,581

$194,689

SCHEDULE 18 GENERAL OVERHEAD 1. Named Payee Itemized Disbursements 2. Named Payee Non-itemized Disbursements 3. To Officers

$3,149,381 $597,889 $53,709

4. To Employees

$640,345

5. All Other Disbursements

$383,320

6. Total Disbursements

$4,824,644

SCHEDULE 19 UNION ADMINISTRATION 1. Named Payee Itemized Disbursements

$1,861,532

2. Named Payee Non-itemized Disbursements

$173,180

3. To Officers

$131,031

4. To Employees 5. All Other Disbursements 6. Total Disbursements

$1,742,610 $148,930 $4,057,283

Form LM-2 (Revised 2003)

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SCHEDULE 14 - OTHER RECEIPTS Name and Address (A) NYC DISTRICT COUNCIL OF CARPENTERS

FILE NUMBER: 032-922

Purpose (C)

Date (D)

Amount (E)

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

07/19/2007

$7,684

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

11/14/2007

$101,312

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

02/07/2008

$99,320

Type or Classification (B)

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

04/17/2008

$99,770

POLITICAL ACTION COMMITTEE

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

07/19/2007

$90,684

395 HUDSON STREET NEW YORK NY 10014

Total Itemized Transactions

$398,770

Total Non-Itemized Transactions

$973

Total of All Transactions Name and Address (A) NYC DISTRICT COUNCIL OF CARPENTERS BENEFIT FUNDS 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B) BENEFIT FUNDS

Purpose (C)

$399,743 Date (D)

REIMBURSEMENT OF APPORTIONED LABOR COSTS

08/08/2007

$69,159

REIMBURSEMENT OF APPORTIONED LABOR COSTS

11/14/2007

$72,502

REIMBURSEMENT OF APPORTIONED LABOR COSTS

02/07/2008

$7,429

REIMBURSEMENT OF APPORTIONED LABOR COSTS

02/08/2008

$78,100

REIMBURSEMENT OF APPORTIONED LABOR COSTS

05/22/2008

$71,518

REIMBURSEMENT OF APPORTIONED LABOR COSTS

09/28/2007

$15,657

Total Itemized Transactions

$314,365

Total Non-Itemized Transactions

$1,067

Total of All Transactions Name and Address (A) NYC CARPENTERS LABOR-MGMT CORPORATED 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B) LABOR MANAGEMENT COOPERATION FUND

Purpose (C)

$315,432 Date (D)

Amount (E)

REIMBURSEMENT OF APPORTIONED OVERHEAD COSTS

10/25/2007

$16,391

REIMBURSEMENT OF APPORTIONED OVERHEAD COSTS

08/27/2007

$17,997

REIMBURSEMENT OF APPORTIONED OVERHEAD COSTS

02/07/2008

$13,942

REIMBURSEMENT OF APPORTIONED OVERHEAD COSTS

06/12/2008

$11,311

Total Itemized Transactions

$59,641

Total Non-Itemized Transactions Total of All Transactions

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Amount (E)

$59,641

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Name and Address (A)

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Purpose (C)

Date (D)

Amount (E)

LOCAL UNION NO. 45

REIMBURSEMENT OF OVERHEAD COSTS

09/14/2007

$13,058

214-38 HILLSIDE AVENUE QUEENS VILLAGE NY 11427

REIMBURSEMENT OF OVERHEAD COSTS

03/10/2008

$6,008

REIMBURSEMENT OF OVERHEAD COSTS

05/22/2008

$19,994

REIMBURSEMENT OF OVERHEAD COSTS

06/12/2008

$5,127

Type or Classification (B) LABOR UNION

Total Itemized Transactions

$44,187

Total Non-Itemized Transactions

$60,043

Total of All Transactions Name and Address (A)

Purpose (C)

$104,230 Date (D)

Amount (E)

LOCAL UNION NO. 608

REIMBURSEMENT OF OVERHEAD COSTS

12/05/2007

$15,521

4346 KATONAH AVENUE BRONX NY 10470

REIMBURSEMENT OF OVERHEAD COSTS

09/20/2007

$21,821

REIMBURSEMENT OF OVERHEAD COSTS

10/25/2007

$11,176

REIMBURSEMENT OF OVERHEAD COSTS

02/28/2008

$20,239

REIMBURSEMENT OF OVERHEAD COSTS

05/22/2008

$22,746

REIMBURSEMENT OF OVERHEAD COSTS

07/19/2007

$9,066

REIMBURSEMENT OF OVERHEAD COSTS

11/14/2007

$9,153

REIMBURSEMENT OF OVERHEAD COSTS

06/30/2008

$18,714

Type or Classification (B) LABOR UNION

Total Itemized Transactions

$128,436

Total Non-Itemized Transactions

$43,621

Total of All Transactions Name and Address (A) LOCAL UNION NO. 740 8907 ATLANTIC AVENUE WOODHAVEN NY 11421 Type or Classification (B)

Purpose (C) REIMBURSEMENT OF OVERHEAD COSTS Total Itemized Transactions

$172,057

Date (D) 07/19/2007

Amount (E) $7,487 $7,487

Total Non-Itemized Transactions

$49,262

Total of All Transactions

$56,749

LABOR UNION

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Name and Address (A) LOCAL UNION NO. 926 102 COMMERCE STREET BROOKLYN NY 11231

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Total Itemized Transactions Purpose (C) Total Non-Itemized Transactions REIMBURSEMENT OF OVERHEAD Total of All Transactions COSTS

Date (D) 06/30/2008

Amount$5,430 (E) $7,609 $13,039 $5,430

Type or Classification (B) LABOR UNION Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

LOCAL UNION NO. 1456

REIMBURSEMENT OF OVERHEAD COSTS

07/19/2007

$6,733

395 HUDSON STREET NEW YORK NY 10014

REIMBURSEMENT OF OVERHEAD COSTS

09/14/2007

$18,054

REIMBURSEMENT OF OVERHEAD COSTS

12/20/2007

$6,733

REIMBURSEMENT OF OVERHEAD COSTS

03/10/2008

$14,092

REIMBURSEMENT OF OVERHEAD COSTS

05/22/2008

$16,334

Type or Classification (B) LABOR UNION

Total Itemized Transactions

$61,946

Total Non-Itemized Transactions

$46,845

Total of All Transactions Name and Address (A) LOCAL UNION NO. 1536 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C) REIMBURSEMENT OF OVERHEAD COSTS

$108,791

Date (D) 09/14/2007

Total Itemized Transactions

Amount (E) $7,653 $7,653

Total Non-Itemized Transactions

$67,412

Total of All Transactions

$75,065

LABOR UNION Name and Address (A) LOCAL UNION NO. 2090 8907 ATLANTIC AVENUE WOODHAVEN NY 11421 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$30,508

Total of All Transactions

$30,508

LABOR UNION

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Name and Address (A) LOCAL UNION NO. 157 157 E 25TH STREET NEW YORK NY 10010 Type or Classification (B)

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Purpose (C) REIMBURSEMENT OF OVERHEAD COSTS

Date (D) 09/14/2007

Total Itemized Transactions

Amount (E) $5,688 $5,688

Total Non-Itemized Transactions

$9,129

Total of All Transactions

$14,817

LABOR UNION Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

LOCAL UNION NO. 2287

REIMBURSEMENT OF OVERHEAD COSTS

09/20/2007

$14,856

395 HUDSON ST. 8TH FL. NEW YORK NY 10014

REIMBURSEMENT OF OVERHEAD COSTS

10/25/2007

$6,415

REIMBURSEMENT OF OVERHEAD COSTS

01/17/2008

$14,424

Type or Classification (B) LABOR UNION

Total Itemized Transactions

$35,695

Total Non-Itemized Transactions

$92,718

Total of All Transactions

$128,413

Name and Address (A) SENECA INSURANCE CO. 160 WATER STREET NEW YORK NY 10038 Type or Classification (B)

Purpose (C) REIMBURSEMENT FOR AUTO CLAIM

Date (D) 09/20/2007

Total Itemized Transactions

Amount (E) $9,461 $9,461

Total Non-Itemized Transactions

$18,465

Total of All Transactions

$27,926

INSURANCE COMPANY Name and Address (A) MICHAEL FORDE 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B) EMPLOYEE

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Purpose (C)

Date (D)

Amount (E)

REIMBURSEMENT OF TRAVEL EXPENSE

02/07/2008

$5,073

REIMBURSEMENT OF LEGAL FEES INCURRED

10/25/2007

$10,000

Total Itemized Transactions

$15,073

Total Non-Itemized Transactions Total of All Transactions

$15,073

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Name and Address (A) LOCKTON COMPANIES OF CONNECTICUT INC. 80 SCOTT SWAMP RD. FARMINGTON CT 06032 Type or Classification (B)

Purpose (C) REIMBURSEMENT OF INSURANCE CLAIM

Date (D) 04/17/2008

Total Itemized Transactions

Amount (E) $6,020 $6,020

Total Non-Itemized Transactions Total of All Transactions

$6,020

INSURANCE COMPANY Name and Address (A) GE CAPITAL FLEET SERVICES 3 CAPITAL DRIVE EDEN PRAIRIE MN 55344 Type or Classification (B)

Purpose (C) REIMBURSEMENT OF CAR EXPENSE

Date (D) 05/22/2008

Total Itemized Transactions

Amount (E) $13,500 $13,500

Total Non-Itemized Transactions Total of All Transactions

$13,500

AUTOMOBILE LEASE CO. Name and Address (A) METROPOLITAN EXPOSITION SERVICES INC. 97 SUNFIELD AVE. EDISON NJ 08837 Type or Classification (B)

Purpose (C) GRIEVANCE SETTLEMENT

Date (D) 08/27/2007

Total Itemized Transactions

Amount (E) $7,403 $7,403

Total Non-Itemized Transactions Total of All Transactions

$7,403

CONSTRUCTION COMPANY Name and Address (A) UNITED BROTHERHOOD OF CARP. 101 CONSTITUTION AVE. NW WASHINGTON DC 20001 Type or Classification (B)

Purpose (C) REIMBURSEMENT FOR VARIOUS COSTS Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

Date (D) 04/17/2008

Amount (E) $9,202 $9,202 $250 $9,452

LABOR ORGANIZATION Form LM-2 (Revised 2003)

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SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 032-922

Name and Address (A) KENNEDY, FREDRICK M. 40 EXCHANGE PLACE, 18TH FL. NEW YORK NY 10005 Type or Classification (B)

Purpose (C) LEGAL FEES

Date (D) 07/18/2007

Total Itemized Transactions

Amount (E) $5,000 $5,000

Total Non-Itemized Transactions Total of All Transactions

$5,000

ATTORNEY Name and Address (A) THE ZISKIN LAW FIRM 6268 JERICHO TURNPIKE COMMACK NY 11725 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$7,000

Total of All Transactions

$7,000

LAW FIRM Name and Address (A) O'DWYER & BERNSTEIN, LLP 52 DUANE STREET NEW YORK NY 10007 Type or Classification (B) LAW FIRM

Purpose (C)

Amount (E)

LEGAL FEES

07/23/2007

$16,000

LEGAL FEES

08/13/2007

$30,845

LEGAL FEES

08/22/2007

$16,000

LEGAL FEES

09/18/2007

$47,389

LEGAL FEES

10/24/2007

$28,579

LEGAL FEES

11/27/2007

$16,000

LEGAL FEES

12/04/2007

$20,225

LEGAL FEES

12/12/2007

$16,000

LEGAL FEES

12/13/2007

$14,256

LEGAL FEES

01/06/2008

$18,503

LEGAL FEES

01/24/2008

$16,000

LEGAL FEES

02/27/2008

$16,000

LEAGAL FEES

03/10/2008

$34,188

LEGAL FEES

03/24/2008

$43,687

LEGAL FEES

03/25/2008

$18,737

LEGAL FEES

04/15/2008

$16,000

LEGAL FEES

05/06/2008

$16,000

Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

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Date (D)

$602,924 $4,237 $607,161

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Purpose (C)

Date (D)

Amount (E)

LEGAL FEES

05/12/2008

$32,761

LEGAL FEES

06/10/2008

$39,617

LEGAL FEES

08/13/2007

$16,990

LEGAL FEES

09/17/2007

$16,825

LEGAL FEES

10/24/2007

$22,549

LEGAL FEES

12/05/2007

$21,528

LEGAL FEES

12/13/2007

$14,675

LEGAL FEES

01/16/2008

$16,583

LEGAL FEES

03/11/2008

$16,583

LEGAL FEES

03/24/2008

$15,050

LEGAL FEES

03/25/2008

Total Itemized Transactions

$5,354 $602,924

Total Non-Itemized Transactions

$4,237

Total of All Transactions

$607,161

Name and Address (A) Purpose (C)

F.A.B.ULOUS SPECIALTIES 600S LIVINGSTON AVE. LIVINGSTON NJ 07039 Type or Classification (B)

Date (D)

Amount (E)

ORGANIZING DEPT. T-SHIRTS

01/02/2008

$45,134

ORGANIZING DEPT. T-SHIRTS

02/07/2008

$20,096

Total Itemized Transactions

$65,230

Total Non-Itemized Transactions

$4,269

Total of All Transactions

$69,499

PROMOTIONAL PRODUCT SUPPLIER Name and Address (A) BLANK ROME LLP 405 LEXINGTON AVE. NEW YORK NY 10174 Type or Classification (B)

Purpose (C) LEGAL FEES Total Itemized Transactions

Date (D) 05/23/2008

Amount (E) $7,500 $7,500

Total Non-Itemized Transactions Total of All Transactions

$7,500

LAW FIRM Form LM-2 (Revised 2003)

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SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

FILE NUMBER 032-922

Name and Address (A) NEW YORK FRIENDS OF IRELAND 321 WEST 44TH ST. NEW YORK NY 10036

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,750

Total of All Transactions

$5,750

Type or Classification (B) PROMOTIONAL EVENTS Name and Address (A) O'DONOGHUE & O'DONOGHUE LLP 4748 WISCONSIN AVE. NW WASHINGTON AVE. DC 20016 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

LEGAL SERVICES

12/12/2007

$16,917

LEGAL SERVICES

02/07/2008

$6,278

Total Itemized Transactions

$23,195

Total Non-Itemized Transactions

$4,857

Total of All Transactions

$28,052

LAW FIRM Name and Address (A) O'DWYER & BERNSTEIN, LLP 52 DUANE STREET NEW YORK NY 10007 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,710

Total of All Transactions

$5,710

LAW FIRM Name and Address (A) URBAN AGENDA 101 AVENUE OF AMERICA NEW YORK NY 10013 Type or Classification (B)

Purpose (C) CHAMPION SPONSORSHIP Total Itemized Transactions

Date (D) 05/23/2008

Amount (E) $10,000 $10,000

Total Non-Itemized Transactions Total of All Transactions

$10,000

NOT-FOR-PROFIT ORGANIZATION

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Form LM-2 (Revised 2003)

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SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 032-922

Name and Address (A) BUILDING CONTRACTOR ASSC. 451 PARK AVE. SOUTH, 4TH FL NEW YORK NY 10016 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,750

Total of All Transactions

$8,750

LABOR ORGANIZATION Name and Address (A) FISCAL POLICY INSTITUTE 11 PARK PLACE SUITE 701 NEW YORK NY 10007 Type or Classification (B)

Purpose (C) RESEARCH REGARDING NY'S UNION WORKERS Total Itemized Transactions

Date (D) 04/15/2008

Amount (E) $5,000 $5,000

Total Non-Itemized Transactions Total of All Transactions

$5,000

NOT-FOR-PROFIT ORGANIZATION Form LM-2 (Revised 2003)

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SCHEDULE 18 - GENERAL OVERHEAD Name and Address (A)

Purpose (C)

FILE NUMBER: 032-922

Date (D)

Amount (E)

ABRAMS, HERDE & MERKEL LLP ACCOUNTING FEES

07/11/2007

$6,000

ACCOUNTING FEES

08/08/2007

$6,000

ACCOUNTING FEES

09/10/2007

$6,000

ACCOUNTING FEES

10/03/2007

$6,000

ACCOUNTING FEES

11/06/2007

$6,000

ACCOUNTING FEES

12/12/2007

$6,000

ACCOUNTING FEES

01/09/2008

$6,000

ACCOUNTING FEES

02/07/2008

$6,000

ACCOUNTING FEES

03/05/2008

$6,000

ACCOUNTING FEES

03/24/2008

$5,000

ACCOUNTING FEES

05/06/2008

$5,000

ACCOUNTING FEES

06/10/2008

$12,000

59 EAST 54TH STREET NEW YORK NY 10022 Type or Classification (B) ACCOUNTANTS

Total Itemized Transactions

$76,000

Total Non-Itemized Transactions

$6,000

Total of All Transactions

$82,000

Name and Address (A) MOBILE ID SAVINGS 1574 N BATAVINA ST. S#1 ORANGE CA 92867 Type or Classification (B)

Purpose (C) ID CARD PRINTER

Date (D) 06/04/2008

Total Itemized Transactions

Amount (E) $5,044 $5,044

Total Non-Itemized Transactions Total of All Transactions

$5,044

PRINTER Name and Address (A) UNITED AIRLINE 66100 ELK GROVE TOWNSHIP IL 60001 Type or Classification (B) AIRLINE COMPANY Name and Address (A)

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Purpose (C)

Date (D)

Amount (E)

AIRFARE FOR ATTENDING CONFERENCE

02/19/2008

$5,073

AIRFARE FOR ATTENDING CONFERENCE

02/19/2008

$5,072

Total Itemized Transactions

$10,145

Total Non-Itemized Transactions Total of All Transactions

Purpose (C)

$10,145

Date (D)

Amount (E)

JET BLUE AIRWAYS

Total Itemized Transactions

118-29 QUEENS BLVD. FOREST HILLS

Total Non-Itemized Transactions

$5,048

Total of All Transactions

$5,048

$0

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NY 11375 Type or Classification (B) AIRLINE COMPANY Name and Address (A) MARINELLA RESTAURANT 49 CARMINE STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,715

Total of All Transactions

$5,715

RESTAURANT Name and Address (A) THE GOLF WAREHOUSE 8851 34TH STREET N. WICHITA KS 67226 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,141

Total of All Transactions

$6,141

GOLF SUPPLIES Name and Address (A) THE WESTIN DIPLOMAT RESORT & SPA 3555 SOUTH OCEAN DR. HOLLYWOOD FL 33019 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

LODGING FOR CONFERENCE

02/21/2008

$25,000

LODGING FOR CONFERENCE

02/10/2008

$19,000

LODGING FOR CONFERENCE

03/17/2008

$5,249

Total Itemized Transactions

$49,249

Total Non-Itemized Transactions

$14,711

Total of All Transactions

$63,960

HOTEL Name and Address (A) GEIGER 71244 CINCINNATI OH 45271-2144 Type or Classification (B)

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Purpose (C) WATCHES FOR LOCAL UNION 157 Total Itemized Transactions

Date (D) 06/23/2008

Amount (E) $9,759 $9,759

Total Non-Itemized Transactions Total of All Transactions

$9,759

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PROMOTIONAL CONSULTANTS Name and Address (A)

Purpose (C)

Date (D)

NYC DEPT. OF FINANCE 32

REAL ESTATE TAX BLOCK 881 LOT 39

12/05/2007

$22,818

REAL ESTATE TAX BLOCK 881 LOT 39

06/03/2008

$27,105

NEW YORK NY 10008

REAL ESTATE TAX BLOCK 8983 LOT 37

07/02/2007

$14,070

REAL ESTATE TAX BLOCK 8983 LOT 37

06/25/2008

$14,419

Type or Classification (B) GOVERNMENT AGENCY Name and Address (A)

Total Itemized Transactions

$78,412

Total Non-Itemized Transactions

$3,884

Total of All Transactions Purpose (C)

$82,296 Date (D)

Amount (E)

NYCDC BENEFIT FUNDS

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

07/23/2007

$24,500

395 HUDSON STREET NEW YORK NY 10014

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

09/17/2007

$36,041

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

10/24/2007

$24,500

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

11/15/2007

$37,177

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

12/05/2007

$24,500

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

01/24/2008

$24,500

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

04/15/2008

$24,500

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

05/06/2008

$102,112

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

05/27/2008

$21,818

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

02/13/2008

$14,461

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

07/17/2007

$12,988

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

11/15/2007

$19,865

Type or Classification (B) BENEFIT FUND ADMIN. OFFICE

Total Itemized Transactions

$366,962

Total Non-Itemized Transactions

$36,847

Total of All Transactions Name and Address (A)

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Amount (E)

Purpose (C)

$403,809 Date (D)

Amount (E)

WALL, CEILING, CARPENTRY INDUSTRIES

LODGING FOR CONFERENCE Total Itemized Transactions

$5,600

125 JERRICHO TURNPIKE S#301 JERRICHO

Total Non-Itemized Transactions

$5,900

Total of All Transactions

07/11/2007

$5,600

$11,500

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

NY 11753 Type or Classification (B) CONTRACTOR'S ASSOCIATION Name and Address (A) UBC EASTERN DISTRICT 14 KINGS HIGHWAY WEST HADDONFIELD NJ 08033 Type or Classification (B)

Purpose (C) PER CAPITA TAXES

Date (D) 02/07/2008

Total Itemized Transactions

Amount (E) $37,886 $37,886

Total Non-Itemized Transactions Total of All Transactions

$37,886

LABOR ORGANIZATION Name and Address (A) UNITED BROTHERHOOD OF CARPENTERS 101 CONSTITUTION AVE. NW WASHINGTON DC 20001 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

COMPUTER PROGRAMING

12/13/2007

$12,995

COMPUTER PROGRAMING

05/23/2008

$84,537

Total Itemized Transactions

$97,532

Total Non-Itemized Transactions Total of All Transactions

$97,532

LABOR ORGANIZATION Name and Address (A) NEW YORK BUILDING CONGRESS 44 WEST 28TH ST. 12 FL. NEW YORK NY 10001 Type or Classification (B)

Purpose (C) MEMBERSHIP RENEWAL FEE

Date (D) 10/24/2007

Total Itemized Transactions

Amount (E) $5,000 $5,000

Total Non-Itemized Transactions Total of All Transactions

$5,000

NOT-FOR-PROFIT ORGANIZATION Name and Address (A) AMALGAMATED BANK 275 7TH AVE. NEW YORK NY 10001

44 of 67

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$6,203

Total of All Transactions

$6,203

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Type or Classification (B) INVESTMENT FEES Name and Address (A) WESTSIDE PARTY & TENT 200 S 13TH AVENUE MT. VERNON NY 10550 Type or Classification (B)

Purpose (C)

Date (D)

LOT & TENT RENTAL - CHARITY EVENT

11/08/2007

Total Itemized Transactions

Amount (E) $6,351 $6,351

Total Non-Itemized Transactions Total of All Transactions

$6,351

PROMOTIONAL EVENT Name and Address (A) METROPOLITAN TEMPORARIES 110 EAST 42ND STREET NEW YORK NY 10017 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$30,731

Total of All Transactions

$30,731

OFFICE TEMP. WORKERS Name and Address (A) ARMAO, COSTA & RICCIARDI PC 76 SOUTH CENTRAL AVE. VALLEY STREAM NY 11580 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$7,537

Total of All Transactions

$7,537

ACCOUNTANT Name and Address (A) AMALGAMATED LIFE 730 BROADWAY NEW YORK NY 10003 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

DISABILITY INSURANCE

02/20/2008

$8,137

DISABILITY INSURANCE

02/20/2008

$24,452

DISABILITY INSURANCE

04/15/2008

$24,409

Total Itemized Transactions

$56,998

Total Non-Itemized Transactions Total of All Transactions

$56,998

DISABILITY INSURANCE

45 of 67

9/15/09 6:42 AM

DOL Form Report (ERDS)

Name and Address (A) BARRY SECURITY, INC. 16 OVERLOOK ROAD NEW CITY NY 10956 Type or Classification (B) SECURITY SERVICE COMPANY

http://kcerds.dol-esa.gov/query/orgReport.do

Purpose (C)

Amount (E)

SECURITY SERVICE

07/11/2007

$12,517

SECURITY SERVICE

07/23/2007

$11,027

SECURITY SERVICE

08/01/2007

$6,557

SECURITY SERVICE

08/08/2007

$6,205

SECURITY SERVICE

08/15/2007

$6,557

SECURITY SERVICE

08/22/2007

$6,557

SECURITY SERVICE

09/05/2007

$6,855

SECURITY SERVICE

09/18/2007

$16,690

SECURITY SERVICE

09/26/2007

$6,557

SECURITY SERVICE

10/02/2007

$5,603

SECURITY SERVICE

10/24/2007

$17,882

SECURITY SERVICE

10/30/2007

$6,259

SECURITY SERVICE

11/06/2007

$6,259

SECURITY SERVICE

11/15/2007

$6,259

SECURITY SERVICE

11/27/2007

$12,219

SECURITY SERVICE

12/04/2007

$5,067

SECURITY SERVICE

12/12/2007

$6,557

SECURITY SERVICE

12/19/2007

$6,855

SECURITY SERVICE

01/02/2008

$12,219

SECURITY SERVICE

01/09/2008

$5,007

SECURITY SERVICE

01/24/2008

$6,855

SECURITY SERVICE

02/01/2008

$11,921

SECURITY SERVICE

02/13/2008

$7,749

SECURITY SERVICE

02/27/2008

$12,815

SECURITY SERVICE

03/10/2008

$11,444

SECURITY SERVICE

03/24/2008

$13,709

SECURITY SERVICE

04/01/2008

$6,199

SECURITY SERVICE

04/15/2008

$12,577

SECURITY SERVICE

04/22/2008

$6,080

SECURITY SERVICE

04/30/2008

$8,047

SECURITY SERVICE

05/06/2008

$6,557

SECURITY SERVICE

05/14/2008

$6,259

SECURITY SERVICE

05/23/2008

$13,113

SECURITY SERVICE

06/04/2008

$6,259

SECURITY SERVICE

06/10/2008

$5,663

SECURITY SERVICE

06/18/2008

$6,795

SECURITY SERVICE

06/24/2008

$6,676

SECURITY SERVICE

06/30/2008

$7,030

Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

46 of 67

Date (D)

$325,456 $8,284 $333,740

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Name and Address (A) BIG APPLE FLORIST 228 EAST 45TH STREET NEW YOR NY 10017 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$9,266

Total of All Transactions

$9,266

FLOWER SHOP Name and Address (A) BOYD WATTERSON ASSET MANAGEMENT 1801 EAST 9TH STREET, S1400 CLEVELAND OH 44114 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$17,596

Total of All Transactions

$17,596

ASSET MANAGEMENT SERVICES Name and Address (A) BUILDING & CONSTRUCTION TRADE 71 WEST 23RD STREET NEW YORK NY 10010 Type or Classification (B)

Purpose (C) MEMBERSHIP DUES

Date (D) 08/14/2007

Total Itemized Transactions

Amount (E) $27,500 $27,500

Total Non-Itemized Transactions Total of All Transactions

$27,500

LABOR ORGANIZATION Name and Address (A) CARLOCUN REALTY CORP. 395 HUDSON ST. NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

RENT ON BEHALF OF LOCAL 157

11/28/2007

$5,000

RENT ON BEHALF OF LOCAL 157

02/20/2008

$11,100

RENT ON BEHALF OF LOCAL 157

03/10/2008

$11,100

Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

$27,200 $7,400 $34,600

REAL ESTATE COMPANY

47 of 67

9/15/09 6:42 AM

DOL Form Report (ERDS)

Name and Address (A) CHAMPION CONST. CORP. 941 FOREST AVE. STATEN ISLAND NY 10310 Type or Classification (B)

http://kcerds.dol-esa.gov/query/orgReport.do

Purpose (C) BUILDING AND SIDE WALK MAINTENANCE

Date (D) 05/13/2008

Total Itemized Transactions

Amount (E) $33,540 $33,540

Total Non-Itemized Transactions Total of All Transactions

$33,540

CONSTRUCTION COMPANY Name and Address (A) CHARLES PARKING, LLC 111 JOHN STREET NEW YORK NY 10038 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$14,187

Total of All Transactions

$14,187

PARKING LOT Name and Address (A) COLLINS BUILDING SERVICES 1775 BROADWAY, SUITE 1420 NEW YORK NY 10019 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$32,139

Total of All Transactions

$32,139

BUILDING MAINTENANCE Name and Address (A) COMDATA CORP. 500544 ST. LOUIS MO 63150-0544 Type or Classification (B)

Purpose (C)

Date (D)

Total Itemized Transactions

Amount (E) $0

Total Non-Itemized Transactions

$7,833

Total of All Transactions

$7,833

FUEL CARD PROCESSOR Name and Address (A) ELBA PARKING CORP.

Total Itemized Transactions Purpose (C) Total Non-Itemized Transactions Total of All Transactions

Date (D)

Amount $97,121 (E) $31,040 $128,161

575 WASHINGTON STREET

48 of 67

9/15/09 6:42 AM

DOL Form Report (ERDS)

NEW YORK NY 10014 Type or Classification (B) PARKING LOT

http://kcerds.dol-esa.gov/query/orgReport.do

Purpose (C)

Date (D)

Amount (E)

PARKING

08/01/2007

$7,715

PARKING

08/28/2007

$7,875

PARKING

09/26/2007

$7,925

PARKING

10/30/2007

$7,925

PARKING

11/27/2007

$7,925

PARKING

01/02/2008

$7,925

PARKING

02/01/2008

$8,305

PARKING

02/27/2008

$8,305

PARKING

03/25/2008

$8,305

PARKING

04/30/2008

$8,305

PARKING

05/27/2008

$8,305

PARKING

06/25/2008

$8,306

Total Itemized Transactions

$97,121

Total Non-Itemized Transactions

$31,040

Total of All Transactions

$128,161

Name and Address (A) EXTREME SYSTEM SERVICES 16 TEMPLAR ROAD MANALAPAN NJ 07726 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,166

Total of All Transactions

$5,166

CONSULTING FEES Name and Address (A) GMAC 9001948 LOUISVILLE KY 40290-1948 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$19,319

Total of All Transactions

$19,319

AUTOMOBILE LEASE Name and Address (A) GENWORTH FINANCIAL 2100 A CORP. DRIVE ADDISON IL 60101

49 of 67

Purpose (C)

Date (D)

Amount (E)

INSURANCE PREMIUM

09/05/2007

$15,814

INSURANCE PREMIUM

12/05/2007

$16,288

Total Itemized Transactions

$32,102

Total Non-Itemized Transactions Total of All Transactions

$32,102

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Type or Classification (B) INSURANCE COMPANY Name and Address (A) HARLEYSVILLE INSURANCE 37712 PHILADELPHIA PA 19101 Type or Classification (B)

Purpose (C) INSURANCE PREMIUM

Date (D) 03/24/2008

Total Itemized Transactions

Amount (E) $15,097 $15,097

Total Non-Itemized Transactions Total of All Transactions

$15,097

AUTOMOBILE INSURANCE Name and Address (A) INSIGHT 78825 PHOENIX AR 85062-8825 Type or Classification (B)

Purpose (C) COMPUTER SUPPLIES

Date (D) 03/05/2008

Total Itemized Transactions

Amount (E) $8,905 $8,905

Total Non-Itemized Transactions

$34,898

Total of All Transactions

$43,803

COMPUTER EQUIPMENT Name and Address (A) JOBS WITH JUSTICE 50 BROADWAY AVE. NEW YORK NY 10004 Type or Classification (B)

Purpose (C) MEMBERSHIP CONTRIBUTIONS

Date (D) 12/12/2007

Total Itemized Transactions

Amount (E) $5,000 $5,000

Total Non-Itemized Transactions Total of All Transactions

$5,000

NON-PROFIT ORGANIZATION Name and Address (A) LOCKTON CO. OF CONNECTICUT INC. 80 SCOTT SWAMP RD. FARMINGTON CT 06032 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

RENEWAL OF INSURANCE PACKAGE

09/07/2007

$376,764

RENEWAL OF INSURANCE PACKAGE

12/14/2007

$56,882

RENEWAL OF INSURANCE PACKAGE

01/24/2008

$10,463

Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

$444,109 $100 $444,209

INSURANCE BROKER

50 of 67

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Name and Address (A) ROPEIK CREATIVE SERVICES 9518 EVERGREEN ST. SILVER SPRING MD 20901 Type or Classification (B)

Purpose (C) NEWSLETTER PRINTING

Date (D) 03/10/2008

Total Itemized Transactions

Amount (E) $6,000 $6,000

Total Non-Itemized Transactions Total of All Transactions

$6,000

PUBLISHING COMPANY Name and Address (A) ROGERS BEER DIST. 4517 GLENWOOD RD. BROOKLYN NY 11226 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,904

Total of All Transactions

$5,904

BEVERAGE DISTRIBUTORS Name and Address (A) SERRES VISONE & RICE INC. 108 GREENWICH STREET NEW YORK NY 10016 Type or Classification (B)

Purpose (C) AUTOMOBILE INSURANCE PREMIUM

Date (D) 03/10/2008

Total Itemized Transactions

Amount (E) $15,072 $15,072

Total Non-Itemized Transactions Total of All Transactions

$15,072

INSURANCE BROKER Name and Address (A) Purpose SUN LIFE & HEALTH INSURANCE (C) CO. 6168 DISABILITY INSURANCE PREMIUM

03/05/2008

$22,639

DISABILITY INSURANCE PREMIUM

06/10/2008

$17,649

CAROL STREAM IL 60197 Type or Classification (B)

Date (D)

Total Itemized Transactions

Amount (E)

$40,288

Total Non-Itemized Transactions Total of All Transactions

$40,288

INSURANCE COMPANY Name and Address (A)

Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions

51 of 67

Date (D)

Amount (E) $0 $36,425

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

W.B. MASON COMPANY INC. 59 CENTER STREET BOSTON MA 02303 Type or Classification (B)

Purpose (C)

Date (D)

Total of All Transactions

Amount (E) $36,425

OFFICE SUPPLIER Name and Address (A)

Purpose (C)

WEST END GRAPHICS 121 VARICK STREET, 7TH FL. NEW YORK NY 10013 Type or Classification (B)

Date (D)

Amount (E)

IMPRINTED WORK CARD

01/02/2008

$5,251

MEMBERSHIP LETTER

01/02/2008

$7,428

IMPRINTED WORK CARD

06/10/2008

$14,582

Total Itemized Transactions

$27,261

Total Non-Itemized Transactions

$13,808

Total of All Transactions

$41,069

PRINTING & GRAPHICS Name and Address (A) XEROX CORP. 650361 DALLAS TX 75265 Type or Classification (B)

Purpose (C)

Date (D)

EQUIPMENT RENTAL

11/27/2007

EQUIPMENT RENTAL

06/30/2008

Amount (E) $6,214 $6,571

Total Itemized Transactions

$12,785

Total Non-Itemized Transactions

$20,700

Total of All Transactions

$33,485

SUPPLIES VENDOR Name and Address (A) O'DWYER & BERNSTEIN, LLP 52 DUANE STREET NEW YORK NY 10007 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$26,089

Total of All Transactions

$26,089

LAW FIRM Name and Address (A) A.I. FRIEDMAN 44 WEST 18TH ST. NEW YORK NY 10011

52 of 67

Purpose (C) SUPPLIES

Date (D) 01/02/2008

Amount (E) $8,181

Total Itemized Transactions

$28,459

Total Non-Itemized Transactions

$16,389

Total of All Transactions

$44,848

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Type or Classification (B) SUPPLIES VENDOR

Purpose (C)

Date (D)

Amount (E)

SUPLLIES

04/22/2008

$9,052

SUPPLIES

06/24/2008

$11,226

Total Itemized Transactions

$28,459

Total Non-Itemized Transactions

$16,389

Total of All Transactions

$44,848

Name and Address (A) AGAPE DEVELOPMENT SERVICES 86 KING STREET EDISON NJ 08820 Type or Classification (B)

Purpose (C) COMPUTER SOFTWARE AND SUPPORT

Date (D) 01/24/2008

Total Itemized Transactions

Amount (E) $8,931 $8,931

Total Non-Itemized Transactions

$24,597

Total of All Transactions

$33,528

CAPACITY DEVELOPMENT SPECIALISTS Name and Address (A) CUSHMAN & WAKEFIELD 88 PINE STREET, 27TH FL. NEW YORK NY 10005 Type or Classification (B) PROPERTY MANAGER

Purpose (C)

Date (D)

Amount (E)

RENT AND UTILITIES

07/10/2007

$80,327

RENT AND UTILITIES

08/01/2007

$165,202

RENT AND UTILITIES

09/18/2007

$85,083

RENT AND UTILITIES

10/30/2007

$154,487

RENT AND UTILITIES

01/02/2008

$153,142

RENT AND UTILITIES

02/01/2008

$75,258

RENT AND UTILITIES

03/10/2008

$75,260

RENT AND UTILITIES

04/30/2008

$151,862

RENT AND UTILITIES

06/04/2008

$75,611

Total Itemized Transactions

$1,016,232

Total Non-Itemized Transactions Total of All Transactions

$1,016,232

Name and Address (A) OFFICE MAX-A BOSIE COMPANY 360755 PITTSBURGH PA 15250 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$11,012

Total of All Transactions

$11,012

OFFICE SUPPLIES VENDOR

53 of 67

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Name and Address (A) PETE & JOE'S AUTOBODY 69-33 76TH STREET MIDDLE VILLAGE NY 11379 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,548

Total of All Transactions

$6,548

AUTOMOBILE REPAIR SHOP Name and Address (A) AT & T 277019

Purpose (C)

ATLANTA GA 30384 Type or Classification (B)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$34,577

Total of All Transactions

$34,577

TELEPHONE COMPANY Name and Address (A) UNITED PARCEL SERVICE 7247-0244 PHILADELPHIA PA 19170-0001 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,551

Total of All Transactions

$5,551

DELIVERY SERVICE Name and Address (A)

Purpose (C)

Amount (E)

VERIZON WIRELESS 17120

TELEPHONE SERVICES

07/17/2007

$10,353

TELEPHONE SERVICES

07/31/2007

$8,440

TUCSON NY 85731-7120

TELEPHONE SERVICES

09/05/2007

$9,185

TELEPHONE SERVICES

09/26/2007

$10,175

TELEPHONE SERVICES

11/06/2007

$9,208

TELEPHONE SERVICES

12/05/2007

$9,934

TELEPHONE SERVICES

01/09/2008

$9,673

TELEPHONE SERVICES

01/24/2008

$8,453

TELEPHONE SERVICES

03/05/2008

$13,050

TELEPHONE SERVICES

03/25/2008

$9,621

Type or Classification (B) WIRELESS COMMUNICATION COMPANY

Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

54 of 67

Date (D)

$117,520 $7,545 $125,065

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Purpose (C)

Date (D)

Amount (E)

TELEPHONE SERVICES

05/01/2008

$9,301

TELEPHONE SERVICES

05/30/2008

$10,127

Total Itemized Transactions

$117,520

Total Non-Itemized Transactions

$7,545

Total of All Transactions

$125,065

Name and Address (A) CONSTRUCTION DATA CORP. 2001 9TH AVE. S#209 VERO BEACH FL 32960 Type or Classification (B)

Purpose (C) ANNUAL ONLINE SUBSCRIPTION FEE

Date (D) 10/30/2007

Total Itemized Transactions

Amount (E) $9,692 $9,692

Total Non-Itemized Transactions Total of All Transactions

$9,692

ONLINE PUBLICATION COMPANY Name and Address (A) IL MULINO 86 WEST 3RD STREET NEW YORK NY 10012 Type or Classification (B)

Purpose (C) STAFF LUNCHEON

Date (D) 06/10/2008

Amount (E) $5,288

Total Itemized Transactions

$5,288

Total Non-Itemized Transactions

$4,902

Total of All Transactions

$10,190

RESTAURANT Name and Address (A) CARIBE HILTON INTERNATIONAL LOS ROSALES STREET SAN JUAN PR 00901 Type or Classification (B)

Purpose (C) LODGING FOR CONFERENCE

Date (D) 01/09/2008

Total Itemized Transactions

Amount (E) $5,385 $5,385

Total Non-Itemized Transactions

$10,849

Total of All Transactions

$16,234

HOTEL Name and Address (A) SHERATON HOTELS 811 SEVENTH AVE. NEW YORK NY 10019

55 of 67

Purpose (C) LODGING FOR CONFERENCE Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

Date (D) 06/04/2008

Amount (E) $19,044 $19,044 $1,085 $20,129

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Type or Classification (B) HOTEL Name and Address (A) GUN HILL COLLISION INC 1812 EASTCHESTER RD. BRONX NY 10461 Type or Classification (B)

Purpose (C) CAR REPAIR

Date (D) 09/26/2007

Total Itemized Transactions

Amount (E) $9,781 $9,781

Total Non-Itemized Transactions Total of All Transactions

$9,781

AUTOMOBILE REPAIR SHOP Name and Address (A) A D P EASY PAY 99 JEFERSON ROAD PARSIPANY NJ 07054 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$16,394

Total of All Transactions

$16,394

PAYROLL SERVICES Name and Address (A) CONTINENTAL AIRLINES 4607 HOUSTON TX 77210 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$14,682

Total of All Transactions

$14,682

AIRLINE COMPANY Name and Address (A) DELTA AIRLINE 1030 DELTA BLVD. ATLANTA GA 30320 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$15,159

Total of All Transactions

$15,159

AIRLINE COMPANY

56 of 67

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

Name and Address (A) HOLIDAY INNS 440 WEST 57TH ST. NEW YORK NY 10019 Type or Classification (B)

Purpose (C) LODGING FOR TRAINING COURSE

Date (D) 06/04/2008

Amount (E) $6,675

Total Itemized Transactions

$6,675

Total Non-Itemized Transactions

$3,684

Total of All Transactions

$10,359

HOTEL Name and Address (A) FOUR SEASONS HOTEL 3960 LAS VEGAS BLVD. LAS VEGAS NV 89119 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$6,044

Total of All Transactions

$6,044

HOTEL Form LM-2 (Revised 2003)

57 of 67

9/15/09 6:42 AM

DOL Form Report (ERDS)

http://kcerds.dol-esa.gov/query/orgReport.do

SCHEDULE 19 - UNION ADMINISTRATION Name and Address (A)

Purpose (C)

FILE NUMBER: 032-922

Date (D)

Amount (E)

ANDREW MALONEY ESQ.

LEGAL FEES

09/04/2007

$10,000

500 5TH AVE. NEW YORK NY 10110

LEGAL FEES

11/27/2007

$10,000

LEGAL FEES

02/27/2008

$10,000

LEGAL FEES

05/27/2008

$10,000

Type or Classification (B) ATTORNEY Name and Address (A) NYC DISTRICT COUNCIL OF CARP. 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B) LABOR ORGANIZATION

Total Itemized Transactions

$40,000

Total Non-Itemized Transactions Total of All Transactions Purpose (C)

$40,000 Date (D)

Amount (E)

PER CAPITA TAX FOR LOCAL UNION 157

01/09/2008

$38,980

PER CAPITA TAX FOR LOCAL UNION 157

01/31/2008

$37,571

PER CAPITA TAX FOR LOCAL UNION 157

02/20/2008

$142,464

PER CAPITA TAX FOR LOCAL UNION 157

03/24/2008

$37,857

PER CAPITA TAX FOR LOCAL UNION 157

04/22/2008

$37,327

PER CAPITA TAX FOR LOCAL UNION 157

05/23/2008

$40,985

PER CAPITA TAX FOR LOCAL UNION 157

04/15/2008

$105,424

Total Itemized Transactions

$440,608

Total Non-Itemized Transactions

$3,512

Total of All Transactions

$444,120

Name and Address (A) BELSON & SZUFLITA 1310 8TH AVE. BROOKLYN NY 11215 Type or Classification (B)

Purpose (C)

Date (D)

Total Itemized Transactions

Amount (E) $0

Total Non-Itemized Transactions

$13,600

Total of All Transactions

$13,600

LAW FIRM Name and Address (A) BROACH & STULBERG, LLP

Total Itemized Transactions Purpose (C) Total Non-Itemized Transactions Total of All Transactions

Date (D)

Amount $79,661 (E) $18,702 $98,363

ONE PENN PLAZA

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NEW YORK NY 10119 Type or Classification (B) LAW FIRM

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Purpose (C)

Date (D)

Amount (E)

LEGAL SERVICES

07/10/2007

$11,278

LEGAL SERVICES

08/08/2007

$6,954

LEGAL SERVICES

09/05/2007

$8,386

LEGAL SERVICES

10/24/2007

$14,306

LEGAL SERVICES

01/02/2008

$16,433

LEGAL SERVICES

02/13/2008

$9,630

LEGAL SERVICES

04/18/2008

$5,757

LEGAL SERVICES

11/27/2007

$6,917

Total Itemized Transactions

$79,661

Total Non-Itemized Transactions

$18,702

Total of All Transactions

$98,363

Name and Address (A) CONCRETE ALLIANCE, INC. 49 W 45TH STREET NEW YORK NY 10036 Type or Classification (B)

Purpose (C) MEMBERSHIP DUES

Date (D) 01/23/2008

Total Itemized Transactions

Amount (E) $15,000 $15,000

Total Non-Itemized Transactions Total of All Transactions

$15,000

LABOR ORGANIZATION Name and Address (A) F.A.B.ULOUS SPECIALTIES, INC. 600 S. LIVINGSTON AVE. LIVINGSTON NJ 07039 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

IMPRINTED UNION T-SHIRTS & HATS

10/24/2007

$8,949

IMPRINTED UNION T-SHIRTS & HATS

03/24/2008

$7,945

Total Itemized Transactions

$16,894

Total Non-Itemized Transactions

$663

Total of All Transactions

$17,557

PROMOTIONAL PRODUCT SUPPLIER Name and Address (A) GETTING HUNGRY 255 VARICK ST. NEW YORK NY 10014 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$21,074

Total of All Transactions

$21,074

RESTAURANT

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Name and Address (A) J.C. FOGARTY'S TOWN TAVERN 60 KRAFT AVE. BRONXVILLE NY 10708 Type or Classification (B)

Purpose (C) CHARITY SOFTBALL TOURNAMENT

Date (D) 11/06/2007

Total Itemized Transactions

Amount (E) $54,075 $54,075

Total Non-Itemized Transactions Total of All Transactions

$54,075

RESTAURANT Name and Address (A) SOUTH SHORE COUNTRY CLUB 200 HUGUENOT AVE. STATEN ISLAND NY 10312 Type or Classification (B)

Purpose (C) NYDCC GOLF OUTING

Date (D) 05/27/2008

Amount (E) $9,062

Total Itemized Transactions

$9,062

Total Non-Itemized Transactions

$1,231

Total of All Transactions

$10,293

COUNTRY CLUB & RESTAURANT Name and Address (A)

Purpose (C)

Amount (E)

UNITEL

ANTI CORRUPTION SERVICES RENDERED

07/10/2007

$55,000

17 BATTERY PLACE NEW YORK NY 10004

ANTI CORRUPTION SERVICES RENDERED

08/01/2007

$55,000

ANTI CORRUPTION SERVICES RENDERED

09/05/2007

$55,000

ANTI CORRUPTION SERVICES RENDERED

10/02/2007

$54,901

ANTI CORRUPTION SERVICES RENDERED

11/06/2007

$55,000

ANTI CORRUPTION SERVICES RENDERED

12/05/2007

$55,000

ANTI CORRUPTION SERVICES RENDERED

01/03/2008

$55,000

ANTI CORRUPTION SERVICES RENDERED

02/01/2008

$55,000

ANTI CORRUPTION SERVICES RENDERED

03/05/2008

$55,000

ANTI CORRUPTION SERVICES RENDERED

04/01/2008

$55,000

ANTI CORRUPTION SERVICES RENDERED

05/01/2008

$55,000

Type or Classification (B) CONSULTING FIRM

Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

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Date (D)

$660,100 $2,296 $662,396

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Purpose (C) ANTI CORRUPTION SERVICES RENDERED

Date (D) 06/01/2008

Total Itemized Transactions

Amount (E) $55,199 $660,100

Total Non-Itemized Transactions

$2,296

Total of All Transactions

$662,396

Name and Address (A) VERITEX/NY REPORTING CO. LLC 27262 NEW YORK NY 10087

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$12,656

Total of All Transactions

$12,656

Type or Classification (B) COURT REPORTING SERVICES Name and Address (A) WORKFLOW ONE 644108 PITTSBURGH PA 15264-4108 Type or Classification (B) PRINTER & PROMOTIONAL PRODUCTS

Purpose (C)

52 DUANE STREET NEW YORK NY 10007 Type or Classification (B) LAW FIRM

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Amount (E)

PRINTING OF STEWARD PAYROLL REPORTS

12/12/2007

$5,858

PRINTING OF STEWARD PAYROLL REPORTS

03/11/2008

$10,678

T-SHIRTS

03/11/2008

$5,348

PRINTING OF STEWARD PAYROLL REPORTS

06/18/2008

$6,686

Total Itemized Transactions

$28,570

Total Non-Itemized Transactions

$12,047

Total of All Transactions

$40,617

Name and Address (A) O'DWYER & BERNSTEIN, LLP

Date (D)

Purpose (C)

Date (D)

Amount (E)

LEGAL FEES

08/13/2007

$5,783

LEGAL FEES

09/18/2007

$8,886

LEGAL FEES

10/24/2007

$5,358

LEGAL FEES

03/10/2008

$6,410

LEGAL FEES

03/24/2008

$8,191

LEGAL FEES

05/12/2008

$6,143

LEGAL FEES

06/10/2008

$7,428

Total Itemized Transactions

$48,199

Total Non-Itemized Transactions

$37,449

Total of All Transactions

$85,648

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DOL Form Report (ERDS)

Name and Address (A) STANDARD DATA CORP. 26 JOURNAL SQ. NEW YORK NJ 07306 Type or Classification (B) DATA PROCESSING COMPANY

Name and Address (A) HOLIDAY INN JFK 144-02 135TH AVE. JAMAICA NY 11436 Type or Classification (B) HOTEL

http://kcerds.dol-esa.gov/query/orgReport.do

Total Itemized Transactions Purpose (C) Total Non-Itemized Transactions

Date (D)

Amount $182,463 (E)

DATA PROCESSING Total of All Transactions DATA PROCESSING

08/01/2007

DATA PROCESSING

09/18/2007

$11,856

DATA PROCESSING

10/24/2007

$12,146

DATA PROCESSING

11/15/2007

$9,249

DATA PROCESSING

12/12/2007

$22,103

DATA PROCESSING

01/06/2008

$21,296

DATA PROCESSING

02/27/2008

$11,283

08/13/2007

$20,837 $182,463 $21,147

DATA PROCESSING

03/11/2008

$8,516

DATA PROCESSING

04/30/2008

$16,319

DATA PROCESSING

05/12/2008

$9,841

DATA PROCESSING

06/30/2008

$17,870

Purpose (C)

Date (D)

Amount (E)

INTERVIEWS FOR ORGANIZING POSITION

04/30/2008

$23,351

INTERVIEWS FOR ORGANIZING POSITION

06/04/2008

$24,440

Total Itemized Transactions

$47,791

Total Non-Itemized Transactions Total of All Transactions

$47,791

Name and Address (A) DYNAMIX CONSULTING 50 FIFTH AVE. 2ND FL. PELHAM NY 10803 Type or Classification (B)

Purpose (C)

Date (D)

WEB SITE MAINTENANCE & UPDATES

12/05/2007

Amount (E) $5,240

Total Itemized Transactions

$5,240

Total Non-Itemized Transactions

$2,400

Total of All Transactions

$7,640

WEB SITE MAINTENANCE Name and Address (A) LOUISA MCCABE 155 HENRY STREET #6 BROOKLYN NY 11201

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Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$10,750

Total of All Transactions

$10,750

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Type or Classification (B) DESIGN & PRODUCTION OF CARPENTER'S MAGAZINE Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

WEST END GRAPHICS

CARPENTER'S MAGAZINE PUBLICATIONS

07/17/2007

$47,889

121 VARICK STREET NEW YORK NY 10013

CARPENTER'S MAGAZINE PUBLICATIONS

10/02/2007

$52,791

CARPENTER'S MAGAZINE PUBLICATIONS

01/09/2008

$47,536

CARPENTER'S MAGAZINE PUBLICATIONS

02/27/2008

$5,889

PRINTED ENVELOPES

03/11/2008

$16,107

CARPENTER'S MAGAZINE PUBLICATIONS

04/15/2008

$53,157

Type or Classification (B) PRINTING AND GRAPHICS

Total Itemized Transactions

$223,369

Total Non-Itemized Transactions

$33,800

Total of All Transactions

$257,169

Name and Address (A) NYDCC CHARITY FUND 395 HUDSON STREET NEW YORK NY 10013 Type or Classification (B)

Purpose (C)

Date (D)

FOURSOME AND HOLE SPONSORSHIP

05/23/2008

Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

Amount (E) $10,500 $10,500 $3,000 $13,500

CHARITY ORGANIZATION Form LM-2 (Revised 2003)

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SCHEDULE 20 - BENEFITS Description (A)

FILE NUMBER: 032-922 To Whom Paid (B)

Amount (C)

PENSION

NYCDC BENEFIT FUND

$1,910,876

PENSION

UBCJA PENSION FUND

$1,391,879

ANNUITY

NYCDC BENEFIT FUND

$921,101

HEALTH AND WELFARE

NYCDC WELFARE FUND

LONG-TERM DISABILITY

GE FINANCIAL

$36,519

SICK FUND DONATION

UBCJA LOCAL 157 MEMBERS

$57,125

Total Benefits

$1,352,598

$5,670,098

Form LM-2 (Revised 2003)

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69. ADDITIONAL INFORMATION SUMMARY

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FILE NUMBER: 032-922

Question 10: Name & address of benefit fund: Employer ID #: Plan #: Retirement & Pension Plan for Officers and Employees of the 51-0167964 001 NYDCC and Related Organizations 395 Hudson Street New York, NY 10014 New York District Council of Carpenters Pension Plan 51-0174276 001 395 Hudson Street New York, NY 10014 New York District Council of Carpenters Welfare Plan 13-5615576 501 395 Hudson Street New York, NY 10014 New York District Council of Carpenters Annuity Plan 51-0174279 001 395 Hudson Street New York, NY 10014 New York District Council of Carpenters Vacation Plan 13-62278443 001 395 Hudson Street New York, NY 10014 NYCDCC Apprenticeship, Journeyman, 13-2583087 N/A Retraining, Educational & Industry Fund 395 Hudson Street New York, NY 10014

Question 11: NYC District Council of Carpenters PAC. Reports are filed with the NYS Board of Elections under ID # A01226

Question 12: An audit was conducted by an outside accounting firm, Abrams, Herde and Merkel, LLP.

General Information:

The following employees and officers used their assigned vehicle part of the time for personal businessAnthony Agridiano, Salvatore Antonucci, Samuel Bailey, Michael Cavanaugh, John Cavelli, Walter Clayton, Thomas Costello, Scott Danielson, Daniel Demorato, Martin Devereaux, Audra O'Donovan, Daniel Dunbar, John Early, Joseph Firth, Michael Forde, Herman Foullois, Joseph Geiger, John Greaney, Charles Harkin, John Harkin, Brian Hayes, Ramadan Ibric, Steven Kizis, Michael Koballa, William Lacey, Maurice Leary, Martin Lydon, Edward Maudsely, Edward McWilliams, Maurice McGrath, Thomas McKeon, Michael Murphy, Olaf Olsen, Jeffery Passante, Paul Pietropaolo, Andres Puertas, Anthony Pugliese,

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Ronald Rawald, Michael Rodin, Anthony Rugolo, Byron Schuler, Robert Seeger, Denis Sheil, Gary Shelton, Martin Szabunio, Vincent Taddeo, John Thomassen, Peter Thomassen, Richard Tuccillo, Paul Tyznar, Joseph Ventura, Daniel Walcott, and Michael Zemski.

Schedule 13 : Voting rights are not allowed unless dues and fines have been paid up to date.

Schedule 13 : These members have not been formally assigned to a specific Local Union.

Schedule 13 : These members have not been formally assigned to a specific Local Union.

Schedule 13 : Voting rights are not allowed unless dues and fines have been paid up to date.

Schedule 13 : These members have not been formally assigned to a specific Local Union.

Form LM-2 (Revised 2003)

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