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 7/1/2008 Only 032-922 Through 6/30/2009

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 PETER

Last Name THOMASSEN

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

Oct 06, 2009

Contact Info:

PRESIDENT

27. SIGNED: Date:

Denis R Sheil

Oct 06, 2009

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

24,816

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?

N/A

(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)

$24,396,151

$35,780,320

23. Accounts Receivable

1

$8,628,475

$7,133,447

24. Loans Receivable

2

$0

$0

$6,468,979

$6,641,440

$3,732,215

$3,679,793

25. U.S. Treasury Securities 26. Investments

5

27. Fixed Assets

6

$446,658

$420,065

28. Other Assets

7

$3,913,993

$4,538,047

$47,586,471

$58,193,112

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

$1,403,191

$916,398

31. Loans Payable

9

$0

$0

$0

$0

$775,400

$783,615

$2,178,591

$1,700,013

$45,407,880

$56,493,099

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

$30,591,485

37. Per Capita Tax

$3,399,058

38. Fees, Fines, Assessments, Work Permits

$75,527

39. Sale of Supplies

$0

40. Interest 41. Dividends 42. Rents

15

$9,310,676

51. Political Activities and Lobbying

16

$862,569

52. Contributions, Gifts, and Grants

17

$282,122

53. General Overhead

18

$4,634,692

54. Union Administration

19

$4,570,697

55. Benefits

20

$6,159,634 $0

$0

57. Strike Benefits

$0

58. Fees, Fines, Assessments, etc.

$0

59. Supplies for Resale

$0

3

$14,230,431

44. Loans Obtained

9

$0

45. Repayments of Loans Made

2

$0

46. On Behalf of Affiliates for Transmittal to Them

$564,583

47. From Members for Disbursement on Their Behalf

$0

49. TOTAL RECEIPTS

SCH AMOUNT

56. Per Capita Tax

$101,300

14

CASH DISBURSEMENTS 50. Representational Activities

$650,867

43. Sale of Investments and Fixed Assets

48. Other Receipts

FILE NUMBER: 032-922

$3,436,259 $53,049,510

60. Purchase of Investments and Fixed Assets

4

$14,587,987

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

$567,146 $0 $686,071

66. Subtotal

$41,661,594

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

$5,448,097 $5,451,844

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

-$3,747 $41,665,341

Form LM-2 (Revised 2003)

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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

$7,133,447

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

$7,133,447

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

$5,749,158

$5,749,158

$5,749,158

$5,749,158

U.S. GOVERNMENT SECURITIES

$6,217,408

$6,217,408

$6,214,032

$6,214,032

CORPORATE BONDS

$1,620,300

$1,620,300

$1,621,610

$1,621,610

EQUITIES SECURITIES

$1,047,522

$1,047,522

$645,631

$645,631

$14,634,388

$14,634,388

$14,230,431

$14,230,431

Total of all lines

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

$0 $14,230,431

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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

$5,558,450

$5,558,450

$5,558,450

U.S. GOVERNMENT SECURITIES

$6,402,819

$6,402,819

$6,402,819

CORPORATE BONDS

$1,592,318

$1,592,318

$1,592,318

$988,838

$988,838

$988,838

EQUITIES SECURITIES COMPUTERS AND EQUIPMENT Total of all lines

$45,562

$45,562

$45,562

$14,587,987

$14,587,987

$14,587,987

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

$0 $14,587,987

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SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 032-922

Description (A)

Amount (B)

Marketable Securities 1. Total Cost

$3,612,193

2. Total Book Value

$3,478,073

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

$201,720

5. Total Book Value

$201,720

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 $3,679,793

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SCHEDULE 6 - FIXED ASSETS

Description (A)

FILE NUMBER: 032-922

Cost or Other Basis (B)

Total Depreciation or Amount Expensed (C)

Book Value (D)

Value (E)

1. 214-38 HILLSIDE AVE. QUEENS VILLAGE, NY

$0

$0

$0

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

$20,000

$20,000

$0

1. 89-07 ATLANTIC AVE., WOODSIDE, NY

$85,000

$85,000

$0

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

$71,752

$54,817

$16,935

$0

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

$60,110

$56,138

$3,972

$0

3. 89-07 ATLANTIC AVENUE, WOODHAVEN, NY

$340,000

$202,384

$137,616

$0

$0

$0

$0

$0

6. Office Furniture and Equipment

$679,892

$580,738

$99,154

$0

7. Other Fixed Assets

$654,670

$597,282

$57,388

$0

$1,911,424

$1,491,359

$420,065

$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

FILE NUMBER: 032-922 Book Value (B) $35,958 $487,604 $72,734 $3,832,152

EXPENSE REIMBURSEMENT RECEIVABLE

$84,723

PREPAID EXPENSES

$24,876

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

$4,538,047

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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

$916,398

$0

$0

$0

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

$916,398

$0

$0

$0

Form LM-2 (Revised 2003)

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

FILE NUMBER: 032-922 Amount at End of Period (B) $590,000 $74,091 $4,075 $112,649 $2,800 $783,615

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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 EXEC. SECRETARY, TREAS. 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

$262,793

10 %

Schedule 17 Contributions

$242,938

10 %

Schedule 17 Contributions

$227,754 Schedule 16 Political 50 % Activities and Lobbying

Total Officer Disbursements

10 %

Schedule 17 Contributions

$733,485

$0

10 %

10 %

$491,410

$702,568

20 %

$253,500

Schedule 19 Administration

$0

%

$268,827

Schedule 19 Administration

$0

5%

(H) TOTAL

Schedule 19 Administration

$0

$25,746

Schedule 18 10 % General Overhead $0

$0

$25,889

Schedule 18 10 % General Overhead

$0

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

$439,775

Schedule 18 10 % General Overhead

$0

FILE NUMBER: 032-922

25 %

$1,224,895

Less Deductions

$400,106

Net Disbursements

$824,789

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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 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

A SALVATORE ANTONUCCI B BUSINESS REP. C NONE

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

A SAMUEL BAILEY B ORGANIZER C NONE

I

A SCOTT BELFORD B ORGANIZER C NONE

I

Schedule 15 Representational Activities

I

A BODHWATTIE B ADMIN. C NONE

I

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Schedule 15 Representational Activities

15 %

Schedule 17 Contributions

$143,715

%

Schedule 17 Contributions

%

Schedule 17 Contributions

$104,270 Schedule 16 Political 85 % Activities and Lobbying

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

$122,024

$151,810 Schedule 16 Political 70 % Activities and Lobbying

Schedule 15 Representational Activities

FILE NUMBER: 032-922

Schedule 16 Political 80 % Activities and Lobbying

5%

Schedule 17 Contributions

$46,143

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

%

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

$30,587

Schedule 18 General Overhead

$0

%

$18,193

Schedule 18 General Overhead

$31,642

Schedule 18 General Overhead

$8,665

Schedule 18 General Overhead

$0

Schedule 18 General Overhead

$161,908

$183,452

20 %

$112,935

Schedule 19 Administration

$0

%

10 %

Schedule 19 Administration

$0

%

5%

Schedule 19 Administration

$0

10 %

$152,611

Schedule 19 Administration

$0

10 %

(H) TOTAL

10 %

$46,143

Schedule 19 Administration

20 %

BODHA $98,271 Schedule 16 Political 70 % Activities and Lobbying

10 %

Schedule 17 Contributions

$0

$0

Schedule 18 10 % General Overhead

$0

10 %

$98,271

Schedule 19 Administration

%

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DOL Form Report (ERDS)

(A) Name

$17,991

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

I

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

%

$0

Schedule 18 General Overhead

$0

$17,991

100 Schedule 19 % Administration

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

$17,991

100 Schedule 19 % Administration

%

Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$40,192 Schedule 16 Political 90 % Activities and Lobbying

5%

Schedule 17 Contributions

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$0

Schedule 18 General Overhead

$45,083

Schedule 19 Administration

$0

%

20 %

$40,192

Schedule 19 Administration

5%

CASTILLO

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A JOHN CAVELLI B ORGANIZER C NONE

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%

$45,083

$43,960

%

Schedule 16 Political Activities and Lobbying

A JIMMY CASTRILLON B ADMIN. C NONE

I

Schedule 17 Contributions

$0

CALDERON

Schedule 15 Representational Activities

A KAROLYN B ADMIN. C NONE

%

$17,991

A PAUL CAPURSO B ADMIN. C NONE

I

(H) TOTAL

BREYER

A ANTHONY B ADMIN. C NONE

I

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

BOOKER

Schedule 15 Representational Activities

A KAREN 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

A BRENDA B ADMIN. C NONE

I

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%

Schedule 17 Contributions

$30,173

%

Schedule 16 Political Activities and Lobbying

%

Schedule 17 Contributions

$129,398

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

Schedule 18 General Overhead

$20,193

$0

50 %

$43,960

Schedule 19 Administration

$0

50 %

$30,173

100 Schedule 19 % Administration

$0

%

$149,591

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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 85 % Activities and Lobbying

A MICHAEL CAVANAUGH B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

A MAUREEN B ADMIN. C NONE

I

Schedule 16 Political 75 % Activities and Lobbying

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

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%

Schedule 17 Contributions

$128,245 Schedule 16 Political 90 % Activities and Lobbying

2%

Schedule 17 Contributions

$113,009

Schedule 16 Political 80 % Activities and Lobbying

$0

%

Schedule 18 General Overhead

%

$21,362

Schedule 18 General Overhead

Schedule 19 Administration

$0

10 %

10 %

$150,332

Schedule 19 Administration

10 %

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$17,796

Schedule 18 General Overhead

$23,155

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

20 %

$146,041

Schedule 19 Administration

$0

%

$57,976

8%

$136,164

Schedule 19 Administration

20 %

CRAWFORD

Schedule 15 Representational Activities

$21,845

%

Schedule 16 Political Activities and Lobbying

A LAWRENCE D'ERRICO B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$57,976

Schedule 15 Representational Activities

A SHAVIN B ADMIN. C NONE

5%

%

(H) TOTAL

CLARKE

A THOMAS COSTELLO B ORGANIZER C NONE

I

Schedule 17 Contributions

$128,970

A WALTER CLAYTON B ORGANIZER C NONE

I

5%

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

Schedule 15 Representational Activities

Schedule 16 Political 47 % Activities and Lobbying

%

Schedule 17 Contributions

$159,427

2%

Schedule 17 Contributions

$0

%

$0

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$0

Schedule 18 2 % General Overhead

$21,845

$0

2%

%

$159,427

Schedule 19 Administration

47 %

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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

A JOHN DALY B ORGANIZER C NONE

I

Schedule 15 Representational Activities

$124,529 Schedule 16 Political 95 % Activities and Lobbying

A SCOTT DANIELSON B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A DANIEL DEMORATO B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 92 % Activities and Lobbying

A MARTIN DEVEREAUX B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

A BRENDA B ADMIN. C NONE

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A KELLY FLANAGAN B ADMIN. C NONE

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Schedule 17 Contributions

$188,758

%

Schedule 17 Contributions

$141,602

2%

Schedule 17 Contributions

$150,601

%

Schedule 17 Contributions

%

$0

%

$0

$4,648

Schedule 18 General Overhead

%

%

$25,466

Schedule 18 General Overhead

%

$356,223

Schedule 18 General Overhead

%

20 %

$144,814

Schedule 19 Administration

$0

5%

$214,224

Schedule 19 Administration

$0

2%

$129,177

Schedule 19 Administration

$0

$3,212

Schedule 18 2 % General Overhead

$0

$0

(H) TOTAL

2%

$506,824

Schedule 19 Administration

20 %

DICKINSON $67,543 Schedule 16 Political 85 % Activities and Lobbying

A JOSEPH DI NAPOLI B ORGANIZER C NONE

I

%

$0

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

%

Schedule 17 Contributions

$136,809 Schedule 16 Political 80 % Activities and Lobbying

15 %

Schedule 17 Contributions

$42,701

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

%

$0

Schedule 18 General Overhead

$0

Schedule 19 Administration

$0

%

$67,543

$136,809

Schedule 19 Administration

$0

15 %

5%

$42,701

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(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 HERMANN FOULLOIS B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

A ELIZABETH B ADMIN. C NONE

I

Schedule 16 Political 30 % Activities and Lobbying

I

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

18 of 70

%

Schedule 17 Contributions

$129,263 Schedule 16 Political 75 % Activities and Lobbying

$0

%

Schedule 18 General Overhead

%

$15,559

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

20 %

$159,803

Schedule 19 Administration

65 %

5%

Schedule 17 Contributions

$0

%

$0

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$26,400

Schedule 18 5 % General Overhead

$31,345

$0

5%

%

$155,663

Schedule 19 Administration

10 %

GHOLSTON

Schedule 15 Representational Activities

$94,106 Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$167,435 Schedule 16 Political 5% Activities and Lobbying

A ERIC HAGAN B ADMIN. C NONE

I

Schedule 17 Contributions

$31,345

A JOHN GREANEY B BUSINESS MANAGER C NONE

I

5%

%

(H) TOTAL

FRANCO

Schedule 15 Representational Activities

A AARON B ADMIN. C NONE

Schedule 17 Contributions

$144,244

A JOSEPH GEIGER B BUSINESS REP. C NONE

I

%

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

5%

Schedule 17 Contributions

$91,203 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$16,872

Schedule 18 General Overhead

$0

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$94,106

$184,307

Schedule 19 Administration

$0

%

20 %

Schedule 19 Administration

90 %

$91,203

20 %

10/7/09 4:38 PM

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 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

Schedule 16 Political 90 % Activities and Lobbying

I

Schedule 16 Political 95 % Activities and Lobbying

I

A SHAAMGOD B ADMIN. C NONE

I

19 of 70

Schedule 17 Contributions

%

Schedule 17 Contributions

Schedule 16 Political 80 % Activities and Lobbying

20 %

Schedule 17 Contributions

$136,627 Schedule 16 Political 90 % Activities and Lobbying

8%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

%

$35,587

Schedule 18 General Overhead

$0

%

$28,606

Schedule 18 General Overhead

$21,340

Schedule 18 General Overhead

$1,750

Schedule 18 General Overhead

%

$6,461

Schedule 18 General Overhead

%

2%

$119,185

Schedule 19 Administration

$0

5%

$150,163

Schedule 19 Administration

$0

25 %

$172,850

Schedule 19 Administration

$0

3%

$195,014

Schedule 19 Administration

$0

2%

(H) TOTAL

%

$143,088

Schedule 19 Administration

2%

JONES $32,572

Schedule 15 Representational Activities

A CATHERINE B ADMIN. C NONE

3%

$117,435

A RAMADAN IBRIC B ORGANIZER C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$128,823

A JOHN HOLT B BUSINESS AGENT C NONE Schedule 15 Representational Activities

5%

$144,244

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

$159,427

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

Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

Schedule 19 Administration

$32,572

20 %

JUDGE $15,120

$0

$0

$0

$15,120

10/7/09 4:38 PM

DOL Form Report (ERDS)

(A) Name

I

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

(B) Title

Schedule 15 Representational Activities

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

%

Schedule 16 Political Activities and Lobbying

A MARYANN JUNE B OFFICE MANAGER C NONE

I

Schedule 15 Representational Activities

I

%

Schedule 16 Political Activities and Lobbying

I

Schedule 16 Political 90 % Activities and Lobbying

Schedule 16 Political 75 % Activities and Lobbying

A MAURICE LEARY B DIRECTOR OF OPERATIONS C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A MARTIN LYDON B CIVIL SERVICE ASST DIRECT C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 90 % Activities and Lobbying

A FRANK MARINO B BUSINESS REP. C NONE

I

20 of 70

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$144,244

A WILLIAM LACEY B CIVIL SERVICE DIRECTOR C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$169,572

A MICHAEL KOBALLA B BUSINESS REP. C NONE Schedule 15 Representational Activities

%

5%

Schedule 17 Contributions

$139,223

10 %

Schedule 17 Contributions

$188,463

%

Schedule 17 Contributions

$56,698

%

Schedule 17 Contributions

$147,386 Schedule 16 Political 85 % Activities and Lobbying

5%

Schedule 17 Contributions

%

$0

%

$0

%

$0

Schedule 18 General Overhead

Schedule 18 General Overhead

%

$0

%

$0

$0

$0

%

$14,885

5%

$15,882

Schedule 18 General Overhead

%

$16,219

Schedule 18 General Overhead

$2,100

Schedule 18 5 % General Overhead

Schedule 19 Administration

%

20 %

$72,917

Schedule 19 Administration

$0

5%

$204,345

$0

5%

5%

$154,108

Schedule 19 Administration

$0

%

$176,337

Schedule 19 Administration

$0

%

$169,572

100 Schedule 19 % Administration

$32,093

Schedule 18 General Overhead

(H) TOTAL

100 Schedule 19 % Administration

$0

Schedule 18 5 % General Overhead

$0

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

5%

$149,486

Schedule 19 Administration

5%

10/7/09 4:38 PM

DOL Form Report (ERDS)

(A) Name A ANGELA B ADMIN. C NONE

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

$33,986

Schedule 15 Representational Activities

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 95 % Activities and Lobbying

A STEPHEN MCINNIS B POLITICAL DIRECTOR C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 10 % Activities and Lobbying

A EDWARD MCWILLIAMS B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A MAURICE MCGRATH B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 60 % Activities and Lobbying

A THOMAS MCKEON B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

A MICHAEL MURPHY B BUSINESS REP. C NONE

21 of 70

(H) TOTAL

MAMOLEJOS

A EDWARD MAUDSLEY B BUSINESS REP. C NONE

I

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

%

Schedule 17 Contributions

$133,593

%

Schedule 17 Contributions

$144,244

80 %

Schedule 17 Contributions

$159,399

%

Schedule 17 Contributions

$142,659

20 %

Schedule 17 Contributions

$137,375 Schedule 16 Political 20 % Activities and Lobbying

8%

Schedule 17 Contributions

$125,986

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

Schedule 18 General Overhead

%

$0

%

$0

3%

5%

%

$17,083

Schedule 18 General Overhead

%

$4,345

$16,821

8%

20 %

$141,720

Schedule 19 Administration

$0

20 %

$159,742

Schedule 19 Administration

$0

%

$179,792

Schedule 19 Administration

$0

2%

$148,741

Schedule 19 Administration

$0

%

$150,662

Schedule 19 Administration

$0

$20,393

Schedule 18 4 % General Overhead

$0

$0

$4,497

Schedule 18 General Overhead

$33,986

100 Schedule 19 % Administration

$17,069

Schedule 18 5 % General Overhead

$0

$0

60 %

$142,807

10/7/09 4:38 PM

DOL Form Report (ERDS)

(A) Name

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 JENNA B ADMIN. C NONE

I

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

Schedule 16 Political 90 % Activities and Lobbying

$29,673

Schedule 15 Representational Activities

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

%

Schedule 16 Political Activities and Lobbying

I

Schedule 16 Political 85 % Activities and Lobbying

I

A ARISBEL B ADMIN. C NONE

I

22 of 70

80 %

Schedule 17 Contributions

5%

Schedule 17 Contributions

$131,672 Schedule 16 Political 85 % Activities and Lobbying

A JEFFREY PASSANTE B ORGANIZER C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$93,102

A OLAF OLSEN B ADMIN. C NONE Schedule 15 Representational Activities

%

$95,344

A JOHN OLSEN B ADMIN. C NONE

I

Schedule 17 Contributions

%

Schedule 18 General Overhead

%

(H) TOTAL

Schedule 19 Administration

10 %

O'DONNELL

A AUDRA O'DONOVAN B COMMUNICATION DIR. C NONE

I

%

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

5%

Schedule 17 Contributions

$141,602

Schedule 16 Political 85 % Activities and Lobbying

5%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$13,092

Schedule 18 General Overhead

$0

%

$0

Schedule 18 General Overhead

%

%

$36,608

Schedule 18 General Overhead

Schedule 19 Administration

$93,102

10 %

$147,132

Schedule 19 Administration

$0

%

20 %

Schedule 19 Administration

$0

%

$108,436

$0

$15,460

Schedule 18 General Overhead

$29,673

10 %

$178,210

Schedule 19 Administration

10 %

PENA

Schedule 15 Representational Activities

$31,557

%

Schedule 16 Political Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

$31,557

100 Schedule 19 % Administration

%

10/7/09 4:38 PM

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 PETERS B BUSINESS AGENT C NONE

I

Schedule 15 Representational Activities

$102,388 Schedule 16 Political 70 % Activities and Lobbying

A PAUL PIETROPAOLO B COLLECTION AGENT C NONE

I

Schedule 15 Representational Activities

I

Schedule 16 Political 10 % Activities and Lobbying

%

I

Schedule 16 Political Activities and Lobbying

I

Schedule 16 Political 60 % 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

23 of 70

Schedule 17 Contributions

%

Schedule 17 Contributions

$112,428

A ANTHONY PUGLIESE B ORGANIZER C NONE Schedule 15 Representational Activities

%

$30,092

A ANDRES PUERTA B ORGANIZER C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$121,546

A JOEY PORTUHONDO B ADMIN. C NONE Schedule 15 Representational Activities

%

20 %

Schedule 17 Contributions

$136,627

8%

Schedule 17 Contributions

$35,429 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

%

$0

%

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

$8,251

Schedule 18 General Overhead

$0

%

$17,425

Schedule 18 General Overhead

$0

Schedule 18 General Overhead

$0

%

90 %

$30,092

%

20 %

$142,399

Schedule 19 Administration

$0

%

%

$127,550

Schedule 19 Administration

$0

$0

Schedule 18 General Overhead

Schedule 19 Administration

100 Schedule 19 % Administration

$5,772

Schedule 18 General Overhead

30 %

$138,971

$0

$15,122

Schedule 18 General Overhead

$110,639

Schedule 19 Administration

$0

%

(H) TOTAL

Schedule 19 Administration

2%

$35,429

20 %

RAMOS $39,619

$0

$0

$0

$39,619

10/7/09 4:38 PM

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 Activities and Lobbying

A RONALD RAWALD B ORGANIZER C NONE

I

Schedule 15 Representational Activities

A STEFANIE B ADMIN. C NONE

I

I

Schedule 16 Political 85 % Activities and Lobbying

%

I

24 of 70

$0

%

Schedule 18 General Overhead

100 Schedule 19 % Administration

$25,310

Schedule 18 General Overhead

$0

%

%

$161,123

Schedule 19 Administration

15 %

Schedule 16 Political Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

$67,370

100 Schedule 19 % Administration

%

RIVERA $40,192

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A MARIA B ADMIN. C NONE

Schedule 17 Contributions

$67,370

%

Schedule 16 Political Activities and Lobbying

%

Schedule 17 Contributions

$113,247 Schedule 16 Political 80 % Activities and Lobbying

A ANTHONY RUGOLO B ORGANIZER C NONE

I

%

%

(H) TOTAL

RIVERA

A MICHAEL RODIN B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$135,813

Schedule 15 Representational Activities

A TAMARA B ADMIN. C NONE

%

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

Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$118,340

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$8,393

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$20,162

Schedule 18 General Overhead

$0

10 %

$18,377

Schedule 18 General Overhead

$48,585

%

$133,409

Schedule 19 Administration

$0

%

10 %

$136,717

Schedule 19 Administration

20 %

SABATER

Schedule 15 Representational Activities

$98,942 Schedule 16 Political 50 % Activities and Lobbying

15 %

Schedule 17 Contributions

$0

$0

Schedule 18 5 % General Overhead

$0

%

Schedule 19 Administration

$98,942

30 %

10/7/09 4:38 PM

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 FRANK SCHIAVONE B BUSINESS REP. C NONE

I

$137,375

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

A BYRON SCHULER B ORGANIZER C NONE

I

A ROBERT SEEGER B BUSINESS REP. C NONE

I

A JOHN SHEEHY B ADMIN. C NONE

I

Schedule 15 Representational Activities

%

Schedule 16 Political Activities and Lobbying

I

Schedule 17 Contributions

%

Schedule 17 Contributions

5%

Schedule 17 Contributions

%

$0

%

$0

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$18,166

Schedule 18 General Overhead

$20,959

Schedule 18 General Overhead

$2,043

Schedule 18 General Overhead

$142,728

2%

$171,682

Schedule 19 Administration

$0

%

$40,043

100 Schedule 19 % Administration

$23,879

Schedule 18 General Overhead

5%

Schedule 19 Administration

$0

10 %

$137,375

Schedule 19 Administration

$0

%

(H) TOTAL

$0

%

%

$166,538

Schedule 19 Administration

5%

SODHI

Schedule 15 Representational Activities

A CHRISTOPHER B ADMIN. C NONE

25 of 70

5%

$142,659 Schedule 16 Political 90 % Activities and Lobbying

Schedule 15 Representational Activities

A MOHINDER B ADMIN. C NONE

Schedule 17 Contributions

$38,000

A GARY SHELTON B BUSINESS REP. C NONE

I

3%

$150,723 Schedule 16 Political 85 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 17 Contributions

$124,562 Schedule 16 Political 95 % Activities and Lobbying

Schedule 15 Representational Activities

15 %

$0

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

$66,630 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

Schedule 19 Administration

$66,630

20 %

SOSSA $28,865

$0

$0

$0

$28,865

10/7/09 4:38 PM

DOL Form Report (ERDS)

(A) Name

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 JEFFREY B ADMIN. C NONE

I

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

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

$33,060 Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 16 Political 95 % Activities and Lobbying

I

Schedule 16 Political 95 % Activities and Lobbying

Schedule 16 Political 10 % Activities and Lobbying

A RICHARD TUCCILLO B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A PAUL TYZNAR B ORGANIZER C NONE

I

26 of 70

Schedule 15 Representational Activities

Schedule 17 Contributions

%

Schedule 17 Contributions

$140,017

A JOHN THOMASSEN B COLLECTION AGENT C NONE Schedule 15 Representational Activities

%

$123,641

A VINCENT TADDEO B BUSINESS REP. C NONE

I

Schedule 17 Contributions

%

Schedule 18 General Overhead

%

(H) TOTAL

Schedule 19 Administration

100 %

STEPHENS

A MARTIN SZABUNIO B ORGANIZER C NONE

I

%

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

%

Schedule 17 Contributions

$121,130

%

Schedule 17 Contributions

$159,427

%

Schedule 17 Contributions

$144,244 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

%

%

$18,859

Schedule 18 General Overhead

%

Schedule 18 General Overhead

$18,906

Schedule 18 General Overhead

%

$17,045

%

$20,026

Schedule 18 General Overhead

10 %

90 %

$176,472

Schedule 19 Administration

$0

5%

$140,036

Schedule 19 Administration

$0

5%

$158,015

Schedule 19 Administration

$0

20 %

$142,500

Schedule 19 Administration

$0

%

$33,060

Schedule 19 Administration

$0

$17,998

Schedule 18 5 % General Overhead

$0

$0

15 %

$164,270

Schedule 19 Administration

10 %

10/7/09 4:38 PM

DOL Form Report (ERDS)

(A) Name A JOSEPH 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

$151,835 Schedule 16 Political 30 % Activities and Lobbying

Schedule 16 Political 5% Activities and Lobbying

Schedule 15 Representational Activities

I

90 %

Schedule 17 Contributions

20 %

Schedule 17 Contributions

Schedule 15 Representational Activities

$144,605 Schedule 16 Political 60 % Activities and Lobbying

%

$17,505

Schedule 18 General Overhead

$0

%

$169,340

Schedule 19 Administration

65 %

$0

$0

Schedule 18 5 % General Overhead

$0

%

$0

%

$26,279

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$69,388

%

$154,524

Schedule 19 Administration

10 %

10 %

Schedule 17 Contributions

$0

$0

Schedule 18 5 % General Overhead

$0

5%

$144,605

Schedule 19 Administration

20 %

WEATHERS

Schedule 15 Representational Activities

$34,395 Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$145,648 Schedule 16 Political 65 % Activities and Lobbying

A MICHAEL ZEMSKI B BUSINESS MANAGER C NONE

27 of 70

$0

WALLACE

A SAL ZARZANA B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$128,245 Schedule 16 Political 70 % Activities and Lobbying

Schedule 15 Representational Activities

A WILLIE B ADMIN. C NONE

5%

$69,388

A CHRISTOPHER B BUSINESS REP. C NONE

I

(H) TOTAL

VRANICH

A DANIEL WALCOTT B ORGANIZER C NONE

I

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

VENTURA

Schedule 15 Representational Activities

A MARINA B ADMIN. C NONE

I

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

10 %

Schedule 17 Contributions

$149,059

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

%

$0

Schedule 18 General Overhead

$22,701

Schedule 19 Administration

$0

%

$34,395

$145,648

Schedule 19 Administration

$0

20 %

25 %

$171,760

10/7/09 4:38 PM

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 75 % Activities and Lobbying

A DANIEL DUNBAR B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

I

Schedule 16 Political 80 % Activities and Lobbying

I

Schedule 16 Political 73 % Activities and Lobbying

Schedule 17 Contributions

2%

Schedule 16 Political 95 % Activities and Lobbying

5%

Total Employee Disbursements

%

Schedule 17 Contributions

%

$18,895

$9,936,140

Schedule 18 General Overhead

%

$0

2%

%

Schedule 18 General Overhead

$0

$0 Schedule 18 General Overhead

$1,320,871

%

23 %

$152,153

Schedule 19 Administration

$0

5%

$178,578

Schedule 19 Administration

$0

20 %

$147,744

Schedule 19 Administration

%

$14,778

Schedule 17 % Contributions $0

$0

$19,151

Schedule 18 General Overhead

(H) TOTAL

Schedule 19 Administration

%

$3,500

$0

Schedule 17 Contributions

Schedule 16 % Political Activities and Lobbying

Schedule 18 General Overhead

$0

$137,375

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

15 %

%

$0

$159,427

A JOSEPH FIRTH B BUSINESS REP. C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$144,244

A JOHN EARLY B BUSINESS MANAGER C NONE Schedule 15 Representational Activities

5%

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

%

$18,895

100 Schedule 19 % % Administration $0

$11,257,011

Less Deductions

$5,047,991

Net Disbursements

$6,209,020

Form LM-2 (Revised 2003)

28 of 70

10/7/09 4:38 PM

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 ARREARS TRANSFEREES Members

FILE NUMBER: 032-922 Number (B)

Voting Eligibility (C) 22,976

Yes

1,837

No

3

No

24,816

Agency Fee Payers* Total Members/Fee Payers

24,816

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

29 of 70

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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

$3,106,780 $293,799 $35,680 $3,436,259

1. Named Payee Itemized Disbursements

3. To Officers

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

2. Named Payee Non-itemized Disbursements

$22,960 $752,962 $7,650,456 $18,317 $9,310,676

$76,451

5. All Other Disbursements

$54,092

$0 $8,202 $122,490

4. To Employees

$728,077

6. Total Disbursements

$282,122

1. Named Payee Itemized Disbursements

$2,822,824

2. Named Payee Non-itemized Disbursements

$604,477

3. To Officers

$109,815

4. To Employees

$839,447

5. All Other Disbursements

$258,129

6. Total Disbursements

$4,634,692

SCHEDULE 19 UNION ADMINISTRATION

3. To Officers 5. All Other Disbursements

$122,490

SCHEDULE 18 GENERAL OVERHEAD

$865,981

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

$8,119

4. To Employees 6. Total Disbursements

1. Named Payee Itemized Disbursements

$20,970

2. Named Payee Non-itemized Disbursements

$3,800 $862,569

1. Named Payee Itemized Disbursements

$2,033,698

2. Named Payee Non-itemized Disbursements

$263,758

3. To Officers

$117,140

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

$1,962,581 $193,520 $4,570,697

Form LM-2 (Revised 2003)

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SCHEDULE 14 - OTHER RECEIPTS

FILE NUMBER: 032-922

Name and Address (A) LOCAL UNION 2090 8907 ATLANTIC AVENUE WOODHAVEN NY 11421 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$30,245

Total of All Transactions

$30,245

LABOR UNION Name and Address (A)

Purpose (C)

Date (D)

LOCAL UNION 1456

REIMBURSEMENT OF OVERHEAD COSTS

07/31/2008

$15,081

395 HUDSON STREET NEW YORK NY 10014

REIMBURSEMENT OF OVERHEAD COSTS

09/24/2008

$18,923

REIMBURSEMENT OF OVERHEAD COSTS

11/13/2008

$15,720

REIMBURSEMENT OF OVERHEAD COSTS

01/20/2009

$14,975

REIMBURSEMENT OF OVERHEAD COSTS

04/30/2009

$23,194

Type or Classification (B) LABOR UNION

Total Itemized Transactions

$87,893

Total Non-Itemized Transactions

$13,714

Total of All Transactions Name and Address (A)

Purpose (C)

$101,607 Date (D)

Amount (E)

LOCAL UNION 157

REIMBURSEMENT OF OVERHEAD COSTS

03/16/2009

$7,360

157 EAST 25TH STREET NEW YORK NY 10010

REIMB. OF EXPENSES DURING TRUSTEESHIP

11/25/2008

$164,620

REIMB. OF EXPENSES DURING TRUSTEESHIP

11/25/2008

$1,780,809

Type or Classification (B) LABOR UNION

Total Itemized Transactions

$1,952,789

Total Non-Itemized Transactions

$5,164

Total of All Transactions Name and Address (A)

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Amount (E)

Purpose (C)

LOCAL UNION 608

REIMBURSEMENT OF OVERHEAD COSTS

4346 KATONAH AVENUE BRONX NY 10470

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

$1,957,953 Date (D) 07/17/2008

Amount (E) $22,157 $134,501 $11,799 $146,300

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DOL Form Report (ERDS)

Type or Classification (B) LABOR UNION

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Purpose (C)

Date (D)

REIMBURSEMENT OF OVERHEAD COSTS

09/24/2008

$26,488

REIMBURSEMENT OF OVERHEAD COSTS

11/13/2008

$23,190

REIMBURSEMENT OF OVERHEAD COSTS

01/20/2009

$22,152

REIMBURSEMENT OF OVERHEAD COSTS

05/29/2009

$27,276

REIMBURSEMENT OF OVERHEAD COSTS

02/10/2009

$13,238

Total Itemized Transactions

$134,501

Total Non-Itemized Transactions

$11,799

Total of All Transactions Name and Address (A)

Amount (E)

Purpose (C)

$146,300 Date (D)

Amount (E)

LOCAL UNION 45

REIMBURSEMENT OF OVERHEAD COSTS

10/09/2008

$7,606

214-38 HILLSIDE AVENUE QUEENS VILLAGE NY 11427

REIMBURSEMENT OF OVERHEAD COSTS

10/25/2008

$6,596

REIMBURSEMENT OF OVERHEAD COSTS

07/17/2008

$13,129

Type or Classification (B) LABOR UNION

Total Itemized Transactions

$27,331

Total Non-Itemized Transactions

$44,170

Total of All Transactions

$71,501

Name and Address (A) LOCAL UNION 1536 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$63,504

Total of All Transactions

$63,504

LABOR UNION Name and Address (A) LOCAL UNION 926 102 COMMERCE STREET BROOKLYN NY 11231 Type or Classification (B)

Purpose (C) REIMBURSEMENT OF OVERHEAD COSTS

Date (D) 02/10/2009

Amount (E) $5,393

Total Itemized Transactions

$5,393

Total Non-Itemized Transactions

$4,274

Total of All Transactions

$9,667

LABOR UNION

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Name and Address (A) LOCAL UNION 2287 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$35,640

Total of All Transactions

$35,640

LABOR UNION Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

POLITICAL ACTION COMMITTEE

REIMBURSEMENT OF OVERHEAD COSTS

07/31/2008

$94,804

395 HUDSON STREET NEW YORK NY 10014

REIMBURSEMENT OF OVERHEAD COSTS

10/31/2008

$98,234

REIMBURSEMENT OF OVERHEAD COSTS

01/20/2009

$115,152

REIMBURSEMENT OF OVERHEAD COSTS

04/09/2009

$98,275

Type or Classification (B) POLITICAL ACTION COMMITTEE

Total Itemized Transactions

$406,465

Total Non-Itemized Transactions

$21,830

Total of All Transactions

$428,295

Name and Address (A) LOCAL UNION 740 8907 ATLANTIC AVENUE WOODHAVEN NY 11421 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$38,422

Total of All Transactions

$38,422

LABOR UNION Name and Address (A)

Purpose (C)

Amount (E)

NYCDC BENEFIT FUNDS

REIMBURSEMENT OF OVERHEAD COSTS

08/14/2008

$71,518

395 HUDSON STREET NEW YORK NY 10014

REIMBURSEMENT OF OVERHEAD COSTS

11/13/2008

$74,102

REIMBURSEMENT OF OVERHEAD COSTS

02/10/2009

$87,027

REIMBURSEMENT OF OVERHEAD COSTS

05/15/2009

$83,906

Type or Classification (B) BENEFIT FUND ADMINISTRATION OFFICE

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

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Date (D)

$316,553 $8,459 $325,012

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Name and Address (A) COZZOLINO FURNITURE DESIGN 20 STANDISH AVENUE WEST ORANGE NJ 07052 Type or Classification (B)

Purpose (C) GRIEVANCE SETTLEMENT

Date (D) 08/14/2008

Total Itemized Transactions

Amount (E) $6,432 $6,432

Total Non-Itemized Transactions

$4,983

Total of All Transactions

$11,415

FURNITURE MANUFACTURER Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

NYC CARP. LABOR-MGMT

REIMBURSEMENT OF OVERHEAD COSTS

08/28/2008

$22,994

395 HUDSON STREET NEW YORK NY 10014

REIMBURSEMENT OF OVERHEAD COSTS

11/25/2008

$16,809

REIMBURSEMENT OF OVERHEAD COSTS

02/10/2009

$17,266

REIMBURSEMENT OF OVERHEAD COSTS

05/15/2009

$6,093

REIMBURSEMENT OF OVERHEAD COSTS

04/30/2009

$15,650

Type or Classification (B) LABOR-MANAGEMENT CORP. TRUST

Total Itemized Transactions

$78,812

Total Non-Itemized Transactions

$5,076

Total of All Transactions

$83,888

Name and Address (A) LOCKTON COMPANIES OF CT 80 SCOTT SWAMP ROAD FARMINGTON CT 06032 Type or Classification (B)

Purpose (C) INSURANCE PAYOUT

Date (D) 12/09/2008

Total Itemized Transactions

Amount (E) $14,219 $14,219

Total Non-Itemized Transactions

$3,648

Total of All Transactions

$17,867

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

Purpose (C) REIMBURSEMENT OF LEGAL FEES Total Itemized Transactions

Date (D) 03/16/2009

Amount (E) $8,910 $8,910

Total Non-Itemized Transactions Total of All Transactions

$8,910

OFFICER

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

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Purpose (C) REIMBURSEMENT OF INSURANCE PREMIUM

Date (D) 05/29/2009

Total Itemized Transactions

Amount (E) $19,691 $19,691

Total Non-Itemized Transactions

$694

Total of All Transactions

$20,385

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

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

Date (D) 04/09/2009

Amount (E) $47,791 $47,791 $2,177 $49,968

LABOR ORGANIZATION Form LM-2 (Revised 2003)

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SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 032-922

Name and Address (A) RESOLVE IT, INC. 105-25 65TH AVENUE FOREST HILLS NY 11374 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,750

Total of All Transactions

$5,750

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 SERVICES RENDERED

07/18/2008

$16,000

LEGAL SERVICES RENDERED

08/04/2008

$48,254

LEGAL SERVICES RENDERED

08/25/2008

$16,000

LEGAL SERVICES RENDERED

09/15/2008

$16,000

LEGAL SERVICES RENDERED

10/01/2008

$27,946

LEGAL SERVICES RENDERED

10/23/2008

$16,000

LEGAL SERVICES RENDERED

10/28/2008

$53,513

LEGAL SERVICES RENDERED

11/12/2008

$46,766

LEGAL SERVICES RENDERED

11/18/2008

$16,000

LEGAL SERVICES RENDERED

12/15/2008

$46,145

LEGAL SERVICES RENDERED

01/04/2009

$16,000

LEGAL SERVICES RENDERED

02/20/2009

$16,000

LEGAL SERVICES RENDERED

03/13/2009

$8,000

LEGAL SERVICES RENDERED

04/29/2009

$239,343

LEGAL SERVICES RENDERED

05/28/2009

$8,000

LEGAL SERVICES RENDERED

06/16/2009

$8,000

LEGAL SERVICES RENDERED

06/29/2009

$52,263

LEGAL SERVICES RENDERED

10/01/2008

$12,050

LEGAL SERVICES RENDERED

10/29/2008

$18,965

LEGAL SERVICES RENDERED

11/12/2008

$14,688

LEGAL SERVICES RENDERED

12/16/2008

$18,183

LEGAL SERVICES RENDERED

04/29/2009

$115,322

LEGAL SERVICES RENDERED

06/30/2009

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

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Date (D)

$7,677 $837,115 $17,210 $854,325

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Name and Address (A) BLANK ROME LLP 405 LEXINGTON AVENUE NEW YORK NY 10174 Type or Classification (B)

Purpose (C) LEGAL SERVICES RENDERED

Date (D) 11/06/2008

Total Itemized Transactions

Amount (E) $15,541 $15,541

Total Non-Itemized Transactions Total of All Transactions

$15,541

LAW FIRM Name and Address (A) SCHIFF HARDIN LLP 900 THIRD AVENUE NEW YORK NY 10022 Type or Classification (B)

Purpose (C) LEGAL SERVICES RENDERED

Date (D) 01/07/2009

Total Itemized Transactions

Amount (E) $8,325 $8,325

Total Non-Itemized Transactions Total of All Transactions

$8,325

LAW FIRM Name and Address (A) TILLMAN, FRIEDMAN & SHECHTMAN, P.C. 425 PARK AVENUE NEW YORK NY 10022 Type or Classification (B)

Purpose (C) LEGAL SERVICES RENDERED Total Itemized Transactions

Date (D) 03/04/2009

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

Total Non-Itemized Transactions Total of All Transactions

$5,000

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) O'DWYER & BERNSTEIN, LLP 52 DUANE STREET NEW YORK NY 10007 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$8,202

Total of All Transactions

$8,202

LAW FIRM Form LM-2 (Revised 2003)

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SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 032-922

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

Purpose (C) RESEARCH REGARDING NY'S UNION WORKERS

Date (D) 05/06/2009

Total Itemized Transactions

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

Total Non-Itemized Transactions Total of All Transactions

$10,000

NOT-FOR-PROFIT ORGANIZATION Name and Address (A) F.A.B.ULOUS SPECIALITIES 600 S. LIVINGSTON AVENUE LIVINGSTON NJ 07039 Type or Classification (B)

Purpose (C) CHARITY SOFTBALL

Date (D) 09/02/2008

Total Itemized Transactions

Amount (E) $5,882 $5,882

Total Non-Itemized Transactions

$892

Total of All Transactions

$6,774

PROMOTIONAL SUPPLIER Name and Address (A) SEND IN THE CLOWNS ENTERTAINMENT 50 NASSAU TERMINAL ROAD NEW HYDE PARK NY 11040 Type or Classification (B)

Purpose (C) CHARITY SOFTBALL EVENT

Date (D) 09/08/2008

Amount (E) $5,088

Total Itemized Transactions

$5,088

Total Non-Itemized Transactions

$2,227

Total of All Transactions

$7,315

ENTERTAINMENT COMPANY Name and Address (A) DREXEL UNIVERSITY 8196 PHILADELPHIA PA 19101-8196 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$5,000

Total of All Transactions

$5,000

UNIVERSITY Form LM-2 (Revised 2003)

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DOL Form Report (ERDS)

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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

07/07/2008

$6,000

ACCOUNTING FEES

08/04/2008

$6,000

59 EAST 54TH STREET NEW YORK NY 10022

ACCOUNTING FEES

09/08/2008

$6,000

ACCOUNTING FEES

11/12/2008

$12,000

ACCOUNTING FEES

12/09/2008

$6,000

ACCOUNTING FEES

01/14/2009

$6,000

ACCOUNTING FEES

02/09/2009

$6,000

ACCOUNTING FEES

03/04/2009

$6,010

ACCOUNTING FEES

04/06/2009

$6,000

ACCOUNTING FEES

05/06/2009

$6,000

ACCOUNTING FEES

06/03/2009

$6,000

Type or Classification (B) ACCOUNTANTS

Total Itemized Transactions

$72,010

Total Non-Itemized Transactions

$10,954

Total of All Transactions

$82,964

Name and Address (A) CANON BUSINESS SOLUTIONS, INC. 300 COMMERCE SQ. BLVD. JERSEY CITY NJ 08016 Type or Classification (B)

Purpose (C) OFFICE SUPPLIES

Date (D) 06/23/2009

Total Itemized Transactions

Amount (E) $5,472 $5,472

Total Non-Itemized Transactions Total of All Transactions

$5,472

OFFICE SUPPLIES VENDOR Name and Address (A) LOCKTON COMPANIES OF CT, INC. 80 SCOTT SWAMP ROAD FARMINGTON CT 06032 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

AUTOMOBILE INSURANCE PREMIUM

10/01/2008

$242,391

AUTOMOBILE INSURANCE PREMIUM

12/30/2008

$11,394

Total Itemized Transactions

$253,785

Total Non-Itemized Transactions Total of All Transactions

$253,785

INSURANCE PROVIDER Name and Address (A) OFFICE MAX - A BOISE CO. 75 REMITTANCE DRIVE

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

Date (D)

Amount (E) $0 $11,373

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CHICAGO IL 60675-2698 Type or Classification (B)

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Purpose (C)

Date (D)

Total of All Transactions

Amount (E) $11,373

OFFICE SUPPLIES VENDOR Name and Address (A) APEX FLEET 75 REMITTANCE DRIVE CHICAGO IL 60675 Type or Classification (B)

Purpose (C) AUTOMOBILE LEASE PAYOFF

Date (D) 06/22/2009

Total Itemized Transactions

Amount (E) $10,928 $10,928

Total Non-Itemized Transactions Total of All Transactions

$10,928

LEASING COMPANY Name and Address (A) ULINE 2200 S. LAKE DRIVE WAULKEGAN IL 60085 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,722

Total of All Transactions

$8,722

OFFICE SUPPLIES VENDOR Name and Address (A) N.J. ALLIANCE FOR ACTION, INC. 6438 EDISON NJ 08820-6438 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

AD FOR EAGLE AWARD DINNER

07/28/2008

$5,100

AD FOR EAGLE AWADR DINNER

08/04/2008

$7,500

Total Itemized Transactions

$12,600

Total Non-Itemized Transactions Total of All Transactions

$12,600

PUBLISHING COMPANY Name and Address (A) ABC ERICSON AUTOMOTIVE, INC. 422 WEST 15TH STREET NEW YORK NY 10011

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Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$5,614

Total of All Transactions

$5,614

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DOL Form Report (ERDS)

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Type or Classification (B) AUTOMOBILE REPAIR SHOP Name and Address (A) AMERICAN AIRLINES 4333 AMON CARTER BLVD. FT. WORTH TX 76155 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,038

Total of All Transactions

$8,038

AIRLINE COMPANY Name and Address (A) CONTINENTAL AIRLINES 600 JEFFERSON STREET HOUSTON TX 77002 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$7,583

Total of All Transactions

$7,583

AIRLINE COMPANY Name and Address (A) DELTA AIRLINES 20706 ATLANTA GA 30320 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,179

Total of All Transactions

$8,179

AIRLINE COMPANY Name and Address (A) HILTON HOTEL 9336 CIVIC CENTER DRIVE BEVERLY HILLS CA 90210 Type or Classification (B)

Purpose (C) LODGING DURING CONFERENCE Total Itemized Transactions

Date (D) 01/05/2009

Amount (E) $7,775 $7,775

Total Non-Itemized Transactions

$12,855

Total of All Transactions

$20,630

HOTEL

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Name and Address (A) MARRIOTT HOTEL 10400 FERNWOOD ROAD BETHESDA MD 20817 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,011

Total of All Transactions

$8,011

HOTEL Name and Address (A) WESTIN HOTELS 310 S. HIGH STREET COLUMBUS OH 43215-4508 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$12,638

Total of All Transactions

$12,638

HOTEL Name and Address (A) WESTSIDE PARTY RENTAL 700 WAVERLY AVENUE MAMARONECK NY 10543 Type or Classification (B)

Purpose (C)

Date (D)

LOT AND TENT RENTAL FOR CHARITY EVENT

11/05/2008

Total Itemized Transactions

Amount (E) $6,432 $6,432

Total Non-Itemized Transactions Total of All Transactions

$6,432

PROMOTIONAL EVENT ORGANIZER Name and Address (A) HOLIDAY INN 3 RAVINE DRIVE ATLANTA GA 30346-2149 Type or Classification (B)

Purpose (C) LODGING DURING CONFERENCE

Date (D) 07/08/2008

Amount (E) $7,051

Total Itemized Transactions

$7,051

Total Non-Itemized Transactions

$6,541

Total of All Transactions

$13,592

HOTEL

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Name and Address (A)

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

Date (D)

Amount $261,939 (E) $23,606

NYCDC BENEFIT FUNDS

REIMBURSEMENT OF VARIOUS Total of All Transactions OVERHEAD COSTS

09/22/2008

$285,545 $45,443

395 HUDSON STREET NEW YORK NY 10014

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

11/06/2008

$59,006

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

03/05/2009

$68,042

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

05/18/2009

$68,075

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

05/29/2009

$5,771

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

06/15/2009

$5,965

REIMBURSEMENT OF VARIOUS OVERHEAD COSTS

06/23/2009

$9,637

Type or Classification (B) BENEFIT FUNDS ADMIN. OFFICE

Name and Address (A) THE BERMAN GROUP 380 LEXINGTON AVENUE NEW YORK NY 10168 Type or Classification (B)

Purpose (C)

Date (D)

CREATIVE FEE FOR WEBSITE DESIGN

02/26/2009

Total Itemized Transactions

Amount (E) $5,292 $5,292

Total Non-Itemized Transactions

$270

Total of All Transactions

$5,562

CONSULTING FIRM Name and Address (A) AJREI FUND 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,575

Total of All Transactions

$5,575

APPRENTICE TRAINING SCHOOL Name and Address (A) CARLOCUN REALTY CORP. 395 HUDSON STREET NEW YORK NY

45 of 70

Purpose (C) RENT ON BEHALF OF LOCAL 157 Total Itemized Transactions

Date (D) 07/10/2008

Amount (E) $7,400 $25,900

Total Non-Itemized Transactions Total of All Transactions

$25,900

10/7/09 4:38 PM

DOL Form Report (ERDS)

10014 Type or Classification (B) REAL ESTATE COMPANY

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

Purpose (C) RENT ON BEHALF OF LOCAL 157

Date (D) 10/28/2008

Total Itemized Transactions

Amount (E) $18,500 $25,900

Total Non-Itemized Transactions Total of All Transactions

$25,900

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

$8,088

Total of All Transactions

$8,088

PARKING GARAGE Name and Address (A) WINMILL SOFTWARE 420 LEXINGTON AVENUE NEW YORK NY 10170 Type or Classification (B) COMPUTER SOFTWARE SUPPLIER Name and Address (A) NYC DEPT. OF FINANCE 32 NEW YORK NY 10008 Type or Classification (B) GOVERNMENT AGENCY

Purpose (C)

Date (D)

COMPUTER SOFTWARE

07/07/2008

$21,433

COMPUTER SOFTWARE

01/29/2009

$9,308

COMPUTER SOFTWARE

02/23/2009

$7,950

COMPUTER SOFTWARE

04/01/2009

$6,000

Total Itemized Transactions

$44,691

Total Non-Itemized Transactions

$5,465

Total of All Transactions Purpose (C)

$50,156 Date (D)

LOCAL UNION 45 214-38 HILLSIDE AVENUE QUEENS VILLAGE NY 11427

46 of 70

Amount (E)

R/E TAXES - MANHATTAN BLOCK 881, LOT 39

12/09/2008

$27,105

R/E TAXES - MANHATTAN BLOCK 881, LOT 39

06/15/2009

$31,279

R/E TAXES - QUEENS BLOCK 8983, LOT 37

06/15/2009

$15,052

Total Itemized Transactions

$73,436

Total Non-Itemized Transactions

$9,795

Total of All Transactions Name and Address (A)

Amount (E)

Purpose (C) REIMBURSEMENT OF OVERHEAD COSTS Total Itemized Transactions

$83,231 Date (D) 10/23/2008

Amount (E) $6,075 $6,075

Total Non-Itemized Transactions Total of All Transactions

$6,075

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

Type or Classification (B) LABOR UNION Name and Address (A) INSTANT AIR 1543 BLACKWOOD NJ 08012 Type or Classification (B)

Purpose (C) REPAIRS & MAINTENANCE

Date (D) 10/18/2008

Amount (E) $5,253

Total Itemized Transactions

$5,253

Total Non-Itemized Transactions

$2,581

Total of All Transactions

$7,834

AIR-CONDITIONING 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 COMPUTER EXPENSES

Date (D) 11/20/2008

Total Itemized Transactions

Amount (E) $59,127 $59,127

Total Non-Itemized Transactions Total of All Transactions

$59,127

LABOR ORGANIZATION Name and Address (A) ADP EASY PAY 99 JEFFERSON ROAD PARSIPANY NJ 07054 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$18,095

Total of All Transactions

$18,095

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

Purpose (C) SECURITY SERVICES RENDERED

07/07/2008

Amount (E) $6,259

SECURITY SERVICES RENDERED

07/11/2008

$5,365

SECURITY SERVICES RENDERED

07/28/2008

$12,815

SECURITY SERVICES RENDERED

08/04/2008

$6,259

SECURITY SERVICES RENDERED

08/25/2008

$18,950

SECURITY SERVICES RENDERED

09/08/2008

$11,862

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

47 of 70

Date (D)

$327,198 $13,650 $340,848

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

Purpose (C)

Date (D)

SECURITY SERVICES RENDERED

09/22/2008

$11,623

SECURITY SERVICES RENDERED

10/01/2008

$13,054

SECURITY SERVICES RENDERED

10/23/2008

$13,292

SECURITY SERVICES RENDERED

10/28/2008

$5,365

SECURITY SERVICES RENDERED

11/05/2008

$6,259

SECURITY SERVICES RENDERED

11/12/2008

$6,550

SECURITY SERVICES RENDERED

11/18/2008

$6,020

SECURITY SERVICES RENDERED

11/24/2008

$7,093

SECURITY SERVICES RENDERED

12/03/2008

$6,259

SECURITY SERVICES RENDERED

12/15/2008

$6,557

SECURITY SERVICES RENDERED

01/05/2009

$24,081

SECURITY SERVICES RENDERED

01/14/2009

$5,067

SECURITY SERVICES RENDERED

01/22/2009

$6,259

SECURITY SERVICES RENDERED

01/29/2009

$20,120

SECURITY SERVICES RENDERED

02/10/2009

$6,259

SECURITY SERVICES RENDERED

02/18/2009

$6,855

SECURITY SERVICES RENDERED

02/25/2009

$6,259

SECURITY SERVICES RENDERED

03/04/2009

$5,365

SECURITY SERVICES RENDERED

03/12/2009

$6,259

SECURITY SERVICES RENDERED

03/17/2009

$7,272

SECURITY SERVICES RENDERED

03/26/2009

$6,259

SECURITY SERVICES RENDERED

04/01/2009

$6,557

SECURITY SERVICES RENDERED

04/06/2009

$6,259

SECURITY SERVICES RENDERED

04/20/2009

$12,398

SECURITY SERVICES RENDERED

04/29/2009

$6,855

SECURITY SERVICES RENDERED

05/06/2009

$6,736

SECURITY SERVICES RENDERED

05/11/2009

$7,093

SECURITY SERVICES RENDERED

05/18/2009

$7,085

SECURITY SERVICES RENDERED

05/28/2009

$6,557

SECURITY SERVICES RENDERED

06/01/2009

$5,841

SECURITY SERVICES RENDERED

06/16/2009

$11,623

SECURITY SERVICES RENDERED

06/29/2009

$6,557

Total Itemized Transactions

$327,198

Total Non-Itemized Transactions

$13,650

Total of All Transactions Name and Address (A) ELBA PARKING CO. 575 WASHINGTON STREET NEW YORK NY 10014

48 of 70

Amount (E)

Purpose (C)

$340,848 Date (D)

PARKING

07/28/2008

PARKING

08/27/2008

Amount (E) $8,305 $8,305

Total Itemized Transactions

$98,021

Total Non-Itemized Transactions

$43,932

Total of All Transactions

$141,953

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

Type or Classification (B) PARKING GARAGE

Purpose (C)

Date (D)

PARKING

09/26/2008

$8,305

PARKING

10/28/2008

$8,305

PARKING

11/24/2008

$8,305

PARKING

01/05/2009

$8,305

PARKING

01/29/2009

$8,305

PARKING

02/23/2009

$8,305

PARKING

03/26/2009

$7,895

PARKING

04/29/2009

$7,895

PARKING

06/01/2009

$7,895

PARKING

06/09/2009

$7,896

Total Itemized Transactions

$98,021

Total Non-Itemized Transactions

$43,932

Total of All Transactions Name and Address (A) EXTREME SYSTEMS SERVICES 16 TEMPLAR ROAD MANALAPAN NJ 07726 Type or Classification (B)

Amount (E)

Purpose (C)

$141,953

Date (D)

Amount (E)

CONSULTING FEES

01/18/2009

$14,794

COMPUTER SUPPLIES

08/04/2008

$8,518

COMPUTER SUPPLIES

11/18/2008

$14,794

Total Itemized Transactions

$38,106

Total Non-Itemized Transactions

$41,348

Total of All Transactions

$79,454

CONSULTING FIRM 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

$7,964

Total of All Transactions

$7,964

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

Purpose (C)

Date (D)

COMPUTER SUPPLIES

09/26/2008

COMPUTER SUPPLIES

06/30/2009

Amount (E) $6,731 $11,965

Total Itemized Transactions

$18,696

Total Non-Itemized Transactions

$46,860

Total of All Transactions

$65,556

COMPUTER SUPPLIES VENDOR

49 of 70

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

Name and Address (A) INTELLI-TEC SECURITY SERVICES 2000 SHAMS DRIVE WESTBURY NY 11590

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,725

Total of All Transactions

$6,725

Type or Classification (B) SECURITY COMPANY Name and Address (A) TRAVELERS 370 LEXINGTON AVENUE NEW YORK NY 10022 Type or Classification (B)

Purpose (C) UMBRELLA & COMMERCIAL INSURANCE FOR L157

Date (D) 10/30/2008

Total Itemized Transactions

Amount (E) $6,757 $6,757

Total Non-Itemized Transactions Total of All Transactions

$6,757

INSURANCE COMPANY Name and Address (A) REPORTER'S INK CORP. ONE LIBERTY PLAZA NEW YORK NY 10006 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$10,938

Total of All Transactions

$10,938

PRINTING SERVICES Name and Address (A) ROGERS BEER DISTRIBUTOR 5417 GLENWOOD ROAD BROOKLYN NY 11226 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$6,208

Total of All Transactions

$6,208

BEVERAGE DISTRIBUTORS

50 of 70

10/7/09 4:38 PM

DOL Form Report (ERDS)

Name and Address (A) THE WESTIN DIPLOMAT RESORT & SPA 3555 SOUTH OCEAN DRIVE HOLLYWOOD FL 33109

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

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

Date (D)

Amount $61,596 (E)

LODGING CONFERENCE Total of AllFOR Transactions LODGING FOR CONFERENCE

07/07/2008 02/03/2009

$10,000 $61,596 $36,596

LODGING FOR CONFERENCE

06/02/2009

$15,000

Type or Classification (B) HOTEL Name and Address (A) W.B. MASON COMPANY, INC. 59 CENTER STREET BOSTON MA 02303 Type or Classification (B)

Purpose (C) OFFICE SUPPLIES

Date (D) 11/13/2008

Total Itemized Transactions

Amount (E) $5,829 $5,829

Total Non-Itemized Transactions

$31,242

Total of All Transactions

$37,071

OFFICE SUPPLIES Name and Address (A) SKY BALLOONS & SEARCHLIGHTS, INC 17320 S. DELIA AVENUE PLAINFIELD FIELD IL 60586 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

RAT BALLOON

09/10/2008

$5,250

RAT BALLOON

10/29/2008

$5,625

Total Itemized Transactions

$10,875

Total Non-Itemized Transactions

$1,150

Total of All Transactions

$12,025

PROMOTIONAL DISPLAY SUPPLIER Name and Address (A) XEROX CORP. 650361 DALLAS TX 75265 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$43,850

Total of All Transactions

$43,850

OFFICE EQUIPMENT VENDOR

51 of 70

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

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

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,955

Total of All Transactions

$5,955

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

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$17,301

Total of All Transactions

$17,301

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

Purpose (C) QUARTERLY GENERAL DUES

Date (D) 04/06/2009

Total Itemized Transactions

Amount (E) $192,498 $192,498

Total Non-Itemized Transactions Total of All Transactions

$192,498

LABOR ORGANIZATION Name and Address (A) COLLINS BUILDINGS SERVICES, INC. 20-01 44TH ROAD LONG ISLAND CITY NY 11101 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$37,566

Total of All Transactions

$37,566

CLEANING & MAINTENANCE COMPANY

52 of 70

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

Name and Address (A) COLONIAL SUPPLEMENTAL INSURANCE 1365 COLUMBIA SC 29202-1365

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$13,390

Total of All Transactions

$13,390

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

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,129

Total of All Transactions

$5,129

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

Purpose (C) LEGAL SERVICES RENDERED

Date (D) 04/29/2009

Amount (E) $11,967

Total Itemized Transactions

$11,967

Total Non-Itemized Transactions

$20,842

Total of All Transactions

$32,809

LAW FIRM 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

$34,557

Total of All Transactions

$34,557

TELEPHONE COMPANY Name and Address (A)

Purpose (C) WEBSITE DESIGN & MAINTENANCE Total Itemized Transactions

53 of 70

Date (D) 10/29/2008

Amount (E) $8,064 $8,064

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

DYNAMIX CONSULTING 50 FIFTH AVENUE PELHAM NY 10803 Type or Classification (B)

Purpose (C)

Date (D)

Total Non-Itemized Transactions

Amount (E) $4,435

Total of All Transactions

$12,499

CONSULTING FIRM Name and Address (A) LOUISA MCCABE 155 HENRY STREET BROOKLYN NY 11201 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$19,550

Total of All Transactions

$19,550

DESIGN & PRODUCTION OF CARPENTER'S MAGAZINE Name and Address (A) UNITED PARCEL SERVICE 7247-0217 PHILADELPHIA PA 19170 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,972

Total of All Transactions

$8,972

SHIPPING COMPANY Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

VERIZON WIRELESS 17120

WIRELESS CHARGES

07/08/2008

$10,321

WIRELESS CHARGES

07/28/2008

$9,014

TUCSON AZ 85731-7120

WIRELESS CHARGES

09/02/2008

$11,561

WIRELESS CHARGES

10/06/2008

$9,776

WIRELESS CHARGES

11/24/2008

$18,332

WIRELESS CHARGES

01/14/2009

$12,324

WIRELESS CHARGES

02/02/2009

$10,725

WIRELESS CHARGES

03/05/2009

$10,308

WIRELESS CHARGES

03/26/2009

$9,892

WIRELESS CHARGES

05/06/2009

$10,871

WIRELESS CHARGES

05/08/2009

$10,306

Type or Classification (B) TELEPHONE COMPANY

Total Itemized Transactions

$123,430

Total Non-Itemized Transactions Total of All Transactions

54 of 70

$123,430

10/7/09 4:38 PM

DOL Form Report (ERDS)

Name and Address (A) CUSHMAN & WAKEFIELD 88 PINE STREET NEW YORK NY 10005 Type or Classification (B) PROPERTY MANAGER

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

Purpose (C)

Date (D)

Amount (E)

RENT & UTILITIES

07/11/2008

$78,861

RENT & UTILITIES

08/04/2008

$80,537

RENT & UTILITIES

09/08/2008

$80,068

RENT & UTILITIES

10/23/2008

$79,955

RENT & UTILITIES

11/12/2008

$79,068

RENT & UTILITIES

01/07/2009

$79,152

RENT & UTILITIES

02/10/2009

$79,001

RENT & UTILITIES

03/05/2009

$79,122

RENT & UTILITIES

03/13/2009

$78,314

RENT & UTILITIES

04/06/2009

$81,425

RENT & UTILITIES

05/06/2009

$81,665

RENT & UTILITIES

06/16/2009

$79,685

RENT & UTILITIES

06/29/2009

Total Itemized Transactions

$82,295 $1,039,148

Total Non-Itemized Transactions Total of All Transactions

$1,039,148

Name and Address (A) CONSTRUCTION DATA CORP. 2770 N. INDIAN RIVER BLVD. VERO BEACH FL 32960 Type or Classification (B)

Purpose (C) SUBSCRIPTION TO CDN ONLINE

Date (D) 10/09/2008

Total Itemized Transactions

Amount (E) $9,883 $9,883

Total Non-Itemized Transactions Total of All Transactions

$9,883

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

Purpose (C)

Date (D)

Amount (E)

COMPUTER SERVICES

10/29/2008

$5,954

COMPUTER SERVICES

01/29/2009

$7,036

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

$12,990 $8,930 $21,920

COMPUTER SERVICE PROVIDER Form LM-2 (Revised 2003)

55 of 70

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

SCHEDULE 19 - UNION ADMINISTRATION Name and Address (A) ANDREW MALONEY, ESQ. 500 5TH AVENUE NEW YORK NY 10110 Type or Classification (B)

Purpose (C)

FILE NUMBER: 032-922

Date (D)

Amount (E)

LEGAL SERVICES RENDERED

08/25/2008

$10,000

LEGAL SERVICES RENDERED

12/02/2008

$10,000

LEGAL SERVICES RENDERED

02/25/2009

$10,000

Total Itemized Transactions

$30,000

Total Non-Itemized Transactions Total of All Transactions

$30,000

LAW FIRM Name and Address (A) ELECTION SERVICE SOLUTIONS 100 BOYD STREET LONG BEACH NY 11561 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

VOTING MACHINE FOR ELECTION

10/08/2008

$20,500

VOTING MACHINE FOR ELECTION

01/07/2009

$48,000

Total Itemized Transactions

$68,500

Total Non-Itemized Transactions Total of All Transactions

$68,500

ELECTION SERVICES Name and Address (A)

Purpose (C)

Date (D)

F.A.B.ULOUS SPECIALITIES

IMPRINTED UNION T-SHIRTS AND HATS

08/13/2008

$5,254

600 S. LIVINGSTON AVENUE LIVINGSTON NJ 07039

IMPRINTED UNION T-SHIRTS AND HATS

09/22/2008

$20,660

IMPRINTED UNION T-SHIRTS AND HATS

10/29/2008

$34,438

IMPRINTED UNION T-SHIRTS AND HATS

11/12/2008

$5,510

IMPRINTED UNION T-SHIRTS AND HATS

12/03/2008

$24,116

IMPRINTED UNION T-SHIRTS AND HATS

02/02/2009

$22,107

IMPRINTED UNION T-SHIRTS AND HATS

04/29/2009

$22,643

Type or Classification (B) PROMOTIONAL PRODUCTS SUPPLIER

Total Itemized Transactions

$134,728

Total Non-Itemized Transactions

$14,848

Total of All Transactions Name and Address (A) GETTING HUNGRY 255 VARICK STREET

56 of 70

Amount (E)

Purpose (C) Total Itemized Transactions

$149,576 Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$19,854

Total of All Transactions

$19,854

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

NEW YORK NY 10014 Type or Classification (B) RESTAURANT Name and Address (A) J.C. FOGARTY'S TOWN TAVERN 60 KRAFT AVENUE BRONXVILLE NY 10708 Type or Classification (B)

Purpose (C) CHARITY SOFTBALL TOURNAMENT EVENT

Date (D) 09/22/2008

Total Itemized Transactions

Amount (E) $56,888 $56,888

Total Non-Itemized Transactions

$3,621

Total of All Transactions

$60,509

RESTAURANT Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

UNITEL

ANTI-CORRUPTION SERVICES RENDERED

07/07/2008

$55,000

17 BATTERY PLACE NEW YORK NY 10004

ANTI-CORRUPTION SERVICES RENDERED

08/04/2008

$55,000

ANTI-CORRUPTION SERVICES RENDERED

09/02/2008

$55,000

ANTI-CORRUPTION SERVICES RENDERED

10/01/2008

$55,000

ANTI-CORRUPTION SERVICES RENDERED

11/05/2008

$55,000

ANTI-CORRUPTION SERVICES RENDERED

12/02/2008

$55,000

ANTI-CORRUPTION SERVICES RENDERED

01/07/2009

$55,000

ANTI-CORRUPTION SERVICES RENDERED

02/02/2009

$56,000

ANTI-CORRUPTION SERVICES RENDERED

03/04/2009

$56,921

ANTI-CORRUPTION SERVICES RENDERED

04/01/2009

$56,000

ANTI-CORRUPTION SERVICES RENDERED

05/06/2009

$56,000

ANTI-CORRUPTION SERVICES RENDERED

06/02/2009

$56,618

Type or Classification (B) CONSULTING FIRM

Total Itemized Transactions

$666,539

Total Non-Itemized Transactions Total of All Transactions

57 of 70

$666,539

10/7/09 4:38 PM

DOL Form Report (ERDS)

Name and Address (A) BROACH & STULBERG ONE PENN PLAZA NEW YORK NY 10119 Type or Classification (B) LAW FIRM

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

Purpose (C)

Date (D)

LEGAL SERVICES RENDERED

09/22/2008

$7,082

LEGAL SERVICES RENDERED

11/05/2008

$8,739

LEGAL SERVICES RENDERED

01/05/2009

$15,549

LEGAL SERVICES RENDERED

02/02/2009

$8,096

LEGAL SERVICES RENDERED

02/10/2009

$16,640

LEGAL SERVICES RENDERED

03/17/2009

$21,298

LEGAL SERVICES RENDERED

05/06/2009

$29,219

LEGAL SERVICES RENDERED

05/20/2009

$14,255

Total Itemized Transactions

$120,878

Total Non-Itemized Transactions

$9,917

Total of All Transactions Name and Address (A) STANDARD DATA CORP. 26 JOURNAL SQ. JERSEY CITY NJ 07306 Type or Classification (B) DATA PROCESSING COMPANY

Purpose (C)

$130,795 Date (D) 07/28/2008

$12,379

DATA PROCESSING SERVICES

08/11/2008

$23,636

DATA PROCESSING SERVICES

10/23/2008

$19,440

DATA PROCESSING SERVICES

11/12/2008

$54,907

DATA PROCESSING SERVICES

12/09/2008

$27,223

DATA PROCESSING SERVICES

01/22/2009

$11,293

DATA PROCESSING SERVICES

02/18/2009

$5,619

DATA PROCESSING SERVICES

03/12/2009

$9,299

DATA PROCESSING SERVICES

04/20/2009

$16,435

DATA PROCESSING SERVICES

06/16/2009

$23,213

DATA PROCESSING SERVICES

06/29/2009

$13,000

DATA PROCESSING SERVICES

03/03/2009

$12,516 $228,960

Total Non-Itemized Transactions

$12,519

Total of All Transactions

BELSON & SZUFLITA 1310 8TH AVENUE BROOKLYN NY 11215 Type or Classification (B)

Amount (E)

DATA PROCESSING SERVICES

Total Itemized Transactions

Name and Address (A)

Amount (E)

Purpose (C)

$241,479

Date (D)

Amount (E)

LEGAL SERVICES RENDERED

10/23/2008

$39,259

LEGAL SERVICES RENDERED

09/26/2008

$6,784

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

$46,043 $4,610 $50,653

LAW FIRM

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DOL Form Report (ERDS)

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

Name and Address (A) BUILDING CONTRACTOR ASSOC. 451 PARK AVENUE NEW YORK NY 10016 Type or Classification (B)

Purpose (C) BUILDING CONTRACTORS ASSOCIATION FISHING OUTING

Date (D) 10/01/2008

Amount (E) $8,000

Total Itemized Transactions

$8,000

Total Non-Itemized Transactions

$4,750

Total of All Transactions

$12,750

LABOR ORGANIZATION Name and Address (A) JONES DAY 222 EAST 41ST STREET NEW YORK NY 10017-6702 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

ELECTION MONITORING SERVICES

10/08/2008

$30,000

ELECTION MONITORING SERVICES

12/09/2008

$10,000

ELECTION MONITORING SERVICES

02/09/2009

$10,445

Total Itemized Transactions

$50,445

Total Non-Itemized Transactions Total of All Transactions

$50,445

CONSULTING FIRM Name and Address (A) LIBERTY CAFE, INC. 275 LIBERTY AVENUE BROOKLYN NY 11207 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,470

Total of All Transactions

$8,470

RESTAURANT 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 SERVICES RENDERED

08/04/2008

LEGAL SERVICES RENDERED

10/01/2008

$5,240

LEGAL SERVICES RENDERED

10/28/2008

$10,034

LEGAL SERVICES RENDERED

11/12/2008

$8,769

LEGAL SERVICES RENDERED

12/15/2008

$8,652

LEGAL SERVICES RENDERED

04/29/2009

$44,877

LEGAL SERVICES RENDERED

06/29/2009

$9,799

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

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Date (D)

$9,048

$96,419 $26,615 $123,034

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DOL Form Report (ERDS)

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

Name and Address (A) DOWNTOWN STATEN ISLAND COUNCIL 63 MONTGOMERY AVENUE STATEN ISLAND NY 10301 Type or Classification (B)

Purpose (C) FULL PAGE AD

Date (D) 04/20/2009

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)

Purpose (C)

Amount (E)

WEST END GRAPHICS

IMPRINTED EMPLOYEE CARDS AND LETTERS

07/28/2008

$9,731

121 VARICK STREET NEW YORK NY 10013

IMPRINTED EMPLOYEE CARDS AND LETTERS

09/02/2008

$6,492

IMPRINTED EMPLOYEE CARDS AND LETTERS

10/01/2008

$29,841

IMPRINTED EMPLOYEE CARDS AND LETTERS

10/23/2008

$11,302

IMPRINTED EMPLOYEE CARDS AND LETTERS

10/28/2008

$17,746

IMPRINTED EMPLOYEE CARDS AND LETTERS

11/05/2008

$13,274

IMPRINTED EMPLOYEE CARDS AND LETTERS

12/09/2008

$9,528

IMPRINTED EMPLOYEE CARDS AND LETTERS

01/05/2009

$24,233

IMPRINTED EMPLOYEE CARDS AND LETTERS

08/13/2008

$12,854

IMPRINTED EMPLOYEE CARDS AND LETTERS

08/25/2008

$47,740

IMPRINTED EMPLOYEE CARDS AND LETTERS

11/06/2008

$53,917

IMPRINTED EMPLOYEE CARDS AND LETTERS

12/16/2008

$5,715

IMPRINTED EMPLOYEE CARDS AND LETTERS

03/12/2009

$46,925

IMPRINTED EMPLOYEE CARDS AND LETTERS

03/23/2009

$6,161

IMPRINTED EMPLOYEE CARDS AND LETTERS

05/28/2009

$59,687

Type or Classification (B) PRINTING & GRAPHICS

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

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Date (D)

$361,481 $60,789 $422,270

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DOL Form Report (ERDS)

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

Purpose (C) IMPRINTED EMPLOYEE CARDS AND LETTERS

Date (D) 01/29/2009

Total Itemized Transactions

$60,789

Total of All Transactions

BCTC 71 WEST 23RD STREET NEW YORK NY 10010 Type or Classification (B)

Purpose (C) EDWARD J. MALLOY TESTIMONIAL DINNER

$6,335 $361,481

Total Non-Itemized Transactions

Name and Address (A)

Amount (E)

$422,270

Date (D) 02/19/2009

Total Itemized Transactions

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

Total Non-Itemized Transactions Total of All Transactions

$6,000

LABOR ORGANIZATION Name and Address (A) OLD HOMESTEAD 56 9TH AVENUE NEW YORK NY 10011 Type or Classification (B)

Purpose (C) STAFF MEETING / DINNER

Date (D) 01/05/2009

Amount (E) $6,459

Total Itemized Transactions

$6,459

Total Non-Itemized Transactions

$3,233

Total of All Transactions

$9,692

RESTAURANT Name and Address (A) THE BREAKERS ONE SOUTH COUNTY ROAD PALM BEACH FL 33480 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$9,552

Total of All Transactions

$9,552

RESTAURANT Name and Address (A) VALBELLA 421 WEST 13TH STREET NEW YORK NY 10011

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Purpose (C) DINNER MEETING

Date (D) 05/28/2009

Amount (E) $6,722

Total Itemized Transactions

$6,722

Total Non-Itemized Transactions

$6,823

Total of All Transactions

$13,545

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

Type or Classification (B) RESTAURANT Name and Address (A) AJREI FUND 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C) DINNER MEETING

Date (D) 12/28/2008

Amount (E) $5,200

Total Itemized Transactions

$5,200

Total Non-Itemized Transactions

$2,338

Total of All Transactions

$7,538

APPRENTICE TRAINING SCHOOL Name and Address (A) CONCRETE INDUSTRY INC. 49 WEST 45TH STREET NEW YORK NY 10036 Type or Classification (B)

Purpose (C) 2009 MEMBERSHIP DUES

Date (D) 03/13/2009

Total Itemized Transactions

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

Total Non-Itemized Transactions Total of All Transactions

$15,000

NOT-FOR-PROFIT ORGANIZATION Name and Address (A) KENNETH R. BLUM 251 KENSETT ROAD MANHASSET NY 11030 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$10,079

Total of All Transactions

$10,079

ELECTION COMMITTEE Name and Address (A) ELECTION MACHINE SERVICE CO. INC. 37-20 55TH STREET WOODSIDE NY 11377 Type or Classification (B)

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Purpose (C) VOTING MACHINE FOR ELECTION OF OFFICERS Total Itemized Transactions

Date (D) 09/22/2008

Amount (E) $11,743 $11,743

Total Non-Itemized Transactions Total of All Transactions

$11,743

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DOL Form Report (ERDS)

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

ELECTION SERVICES Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

WORKFLOW

PRINTING OF STEWARD PAYROLL REPORTS

09/16/2008

$8,757

125 MICHAEL AVENUE SYOSSET NY 11791

PRINTING OF STEWARD PAYROLL REPORTS

01/22/2009

$9,395

PRINTING OF STEWARD PAYROLL REPORTS

02/02/2009

$5,959

PRINTING OF STEWARD PAYROLL REPORTS

06/16/2009

$9,789

Type or Classification (B) PRINTING OF PROMOTIONAL PRODUCTS

Total Itemized Transactions

$33,900

Total Non-Itemized Transactions

$1,633

Total of All Transactions

$35,533

Name and Address (A) VINCENT CARNEY 109-04 103RD AVENUE RICHMOND HILL NY 11419 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,168

Total of All Transactions

$8,168

ELECTION COMMITTEE Name and Address (A) DENNIS F. GIMBLET 18 FEBRUARY WALK LONG BEACH NY 11561 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$9,816

Total of All Transactions

$9,816

ELECTION COMMITTEE Name and Address (A) JAN NIEMCZYK 107-21 78TH STREET OZONE PARK NY 11417 Type or Classification (B)

Purpose (C) BENEFIT REIMBURSEMENT Total Itemized Transactions

Date (D) 06/23/2009

Amount (E) $10,244 $10,244

Total Non-Itemized Transactions Total of All Transactions

$10,244

LOCAL 926 MEMBER

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DOL Form Report (ERDS)

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Name and Address (A) JOHN JONES 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,250

Total of All Transactions

$5,250

ELECTION COMMITTEE Name and Address (A) GARY A. LAIL SR. 21 OLD TOWN ROAD BEACON NY 12508 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,168

Total of All Transactions

$8,168

ELECTION COMMITTEE Name and Address (A) LARRY CIRILLO 41 LACONIA AVENUE STATEN ISLAND NY 10305 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,168

Total of All Transactions

$8,168

ELECTION COMMITTEE Name and Address (A) JAMES O'BRIEN 52-54 65TH PLACE MASPETH NY 11378 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,168

Total of All Transactions

$8,168

ELECTION COMMITTEE Name and Address (A) PATRICK MCKEOWN 109 CLEVELAND

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Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$8,168

Total of All Transactions

$8,168

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

BAYSHORE NY 11706 Type or Classification (B) ELECTION COMMITTEE Name and Address (A) JAMES SNYDER 241 RIVA DRIVE HACKETTSTOWN NJ 07840 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$8,201

Total of All Transactions

$8,201

ELECTION COMMITTEE Name and Address (A) SARZYBSJU TADEUSZ 151 BAY 28TH STREET BROOKLYN NY 11214 Type or Classification (B)

Purpose (C) BENEFIT REIMBURSEMENT

Date (D) 06/23/2009

Total Itemized Transactions

Amount (E) $8,223 $8,223

Total Non-Itemized Transactions Total of All Transactions

$8,223

LOCAL 45 UNION MEMBER Name and Address (A) URBAN AGENDA 101 AVENUE OF AMERICAS NEW YORK NY 10013 Type or Classification (B)

Purpose (C) DINNER MEETING

Date (D) 04/23/2009

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) UBC EASTERN DISTRICT 14 KINGS HIGHWAY WEST HADDONFIELD NJ 08033

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Purpose (C) PER CAPITA TAXES Total Itemized Transactions

Date (D) 02/07/2009

Amount (E) $51,326 $51,326

Total Non-Itemized Transactions Total of All Transactions

$51,326

10/7/09 4:38 PM

DOL Form Report (ERDS)

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

Type or Classification (B) LABOR ORGANIZATION Form LM-2 (Revised 2003)

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DOL Form Report (ERDS)

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SCHEDULE 20 - BENEFITS Description (A)

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

Amount (C)

PENSION

NYCDC BENEFIT FUND

$1,980,265

ANNUITY

NYCDC BENEFIT FUND

$956,589

HEALTH AND WELFARE

NYCDC WELFARE FUND

DISABILITY INSURANCE

AMALGAMATED LIFE

$65,217

LONG-TERM DISABILITY INSURANCE

DISTRICT COUNCIL OF NYC

$74,894

DISABILITY INSURANCE

SUN LIFE AND HEALTH INSURANCE

$78,180

INSURANCE

LOCKTON CO. OF CONNECTICUT

PENSION

UNITED BROTHERHOOD OF CARP PEN

SICK FUND DONATIONS

UBCJA LOCAL 157 MEMBERS

Total Benefits

$1,346,048

$171,597 $1,461,744 $25,100 $6,159,634

Form LM-2 (Revised 2003)

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DOL Form Report (ERDS)

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DOL Form Report (ERDS)

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

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER: 032-922

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

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 : 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.

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.

Question 10: Name & address of benefit fund: Employer ID#: Plan #: Retirement & Pension Plan for Officers and Employees of the 51-0167964 001 NYCDCC 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

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DOL Form Report (ERDS)

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

Carpenters Vacation Plan 13-6278443 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

General Information: The following employees and officers used their assigned vehicle part of the time for personal business: Anthony Agridiano, Salvatore Antonucci, Samuel Bailey, Scott Belford, John Cavelli, Michael Cavanaugh, Walter Clayton, Thomas Costello, John Daly, Scott Danielson, Martin Devereaux, John Early, Joseph Firth, Michael Forde, Joseph Geiger, John Greany, Charles Harkin, Brian Hayes, Ramadan Ibric, Michael Koballa, William Lacey, Maurice Leary, Martin Lydon, Edward Maudsley, Maurice McGrath, Edward McWilliams, Thomas McKeon, Michael Murphy, Stephen McInnis, John Olsen, Jeffrey Passante, Paul Pietropaolo, Andres Puertas, Anthony Pugliese, Ronald Rawald, Michael Rodin, Anthony Rugolo, Byron Schuler, Robert Seeger, John Sheehy, Denis Sheil, Gary Shelton, Martin Szabunio, Vincent Taddeo, John Thomassen, Peter Thomassen, Richard Tuccillo, Paul Tyznar, Joseph Ventura, Daniel Walcott, and Michael Zemski.

Form LM-2 (Revised 2003)

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