Dol Form Report (erds)

DOL Form Report (ERDS)

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

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 7/1/2005 Only 032-922 Through 6/30/2006

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

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

No No No

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

First Name 6. DESIGNATION NBR MICHAEL

Last Name FORDE

P.O Box - Building and Room Number

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

Number and Street 395 HUDSON STREET

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

Yes

City NEW YORK State NY

ZIP Code + 4 10014

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)

26. SIGNED: Date:

Peter Thomassen

Oct 05, 2006

Contact Info:

PRESIDENT

27. SIGNED: Date:

Michael J Forde

Oct 05, 2006

TREASURER

Contact Info:

Form LM-2 (Revised 2003)

1 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

24,015

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

Yes

Yes

No

14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?

$500,000

15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?

No

16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period?

No

17. Did the labor organization have any contingent liabilities at the end of the reporting period?

No

18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?

No

19. What is the date of the labor organization's next regular election of officers?

12/2008

(a) Regular Dues/Fees

Amount

Unit Minimum

1% of per N/A comp

(b) Working Dues/Fees

per

(c) Initiation Fees

300 per

(d) Transfer Fees

None per

(e) Work Permits

None per

N/A

Maximum N/A

Form LM-2 (Revised 2003)

2 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

STATEMENT A - ASSETS AND LIABILITIES

ASSETS

FILE NUMBER: 032-922

Schedule Number

22. Cash

ASSETS

End of Reporting Period (B)

$3,109,899

$3,145,259

23. Accounts Receivable

1

$4,545,296

$5,116,701

24. Loans Receivable

2

$0

$0

$7,594,268

$4,500,680

$6,098,123

$7,130,947

25. U.S. Treasury Securities 26. Investments

5

27. Fixed Assets

6

$683,424

$586,406

28. Other Assets

7

$1,107,508

$2,548,881

$23,138,518

$23,028,874

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

$3,206,045

$850,111

31. Loans Payable

9

$0

$0

$0

$0

$747,708

$814,807

$3,953,753

$1,664,918

$19,184,765

$21,363,956

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

35. NET ASSETS

10

Form LM-2 (Revised 2003)

3 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

STATEMENT B - RECEIPTS AND DISBURSEMENTS CASH RECEIPTS

SCH AMOUNT

36. Dues and Agency Fees

$17,763,571

37. Per Capita Tax

$2,851,351

38. Fees, Fines, Assessments, Work Permits

$313,695

39. Sale of Supplies

$0

40. Interest 41. Dividends 42. Rents

15

$7,864,898

51. Political Activities and Lobbying

16

$557,974

52. Contributions, Gifts, and Grants

17

$289,442

53. General Overhead

18

$3,723,560

54. Union Administration

19

$4,344,629

55. Benefits

20

$7,305,237 $0

$0

57. Strike Benefits

$0

58. Fees, Fines, Assessments, etc.

$0

59. Supplies for Resale

$0

3

$21,319,076

44. Loans Obtained

9

$0

45. Repayments of Loans Made

2

$0

46. On Behalf of Affiliates for Transmittal to Them

$342,000

47. From Members for Disbursement on Their Behalf

$0

49. TOTAL RECEIPTS

SCH AMOUNT

56. Per Capita Tax

$83,200

14

CASH DISBURSEMENTS 50. Representational Activities

$415,853

43. Sale of Investments and Fixed Assets

48. Other Receipts

FILE NUMBER: 032-922

$1,041,490 $44,130,236

60. Purchase of Investments and Fixed Assets

4

$19,252,034

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

$291,750 $0 $602,775

66. Subtotal

$44,232,299

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

$4,071,086 $3,933,663

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

$137,423 $44,094,876

Form LM-2 (Revised 2003)

4 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

Entity or Individual Name (A)

Total Account Receivable (B)

Totals from all other accounts receivable

$5,116,701

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

$5,116,701

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

180+ Days Past Due (D)

Liquidated Account Receivable (E) $0

$0

$0

$0

Form LM-2 (Revised 2003)

5 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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) U.S GOVERNMENT SECURITIES

Cost (B)

Book Value (C)

FILE NUMBER: 032-922

Gross Sales Price Amount Received (D) (E)

$10,663,001

$10,663,001

$10,655,418

$10,655,418

$1,290,010

$1,290,010

$1,200,000

$1,200,000

$120,376

$120,376

$113,532

$113,532

$8,524,695

$8,524,695

$8,524,695

$8,524,695

AMALGAMATED BANK CERTIFICATES

$715,431

$715,431

$715,431

$715,431

STATE OF ISRAEL BOND

$110,000

$110,000

$110,000

$110,000

$21,423,513

$21,423,513

$21,319,076

$21,319,076

CORPORATE BONDS EQUITIES SHORT TERM INVESTMENTS-CASH EQUIVALENTS

Total of all lines

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

$0 $21,319,076

Form LM-2 (Revised 2003)

6 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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)

U.S GOVERNMENT SECURITIES

$7,543,224

$7,543,224

$7,543,224

CORPORATE BONDS

$1,581,255

$1,581,255

$1,581,255

EQUITIES

$1,967,767

$1,967,767

$1,967,767

SHORT TERM INVESTMENTS-CASH EQUIVALENTS

$8,129,888

$8,129,888

$8,129,888

COMPUTERS AND EQUIPMENT Total of all lines

$29,900

$29,900

$29,900

$19,252,034

$19,252,034

$19,252,034

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

$0 $19,252,034

Form LM-2 (Revised 2003)

7 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 5 - INVESTMENTS

FILE NUMBER: 032-922

Description (A)

Amount (B)

Marketable Securities 1. Total Cost 2. Total Book Value 3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2. Other Investments 4. Total Cost

$2,214,331

5. Total Book Value

$2,214,331

6. List each other investment which has a book value over $5000, of Line 5. Also list each Trust which is an investment. AMALGAMATED BANK CERTIFICATES

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

$2,097,576 $2,214,331

Form LM-2 (Revised 2003)

8 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 6 - FIXED ASSETS

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

FILE NUMBER: 032-922

Cost or Other Basis (B)

Total Depreciation or Amount Expensed (C)

Book Value (D)

Value (E)

$0

$0

$0

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

$20,000

$20,000

$0

1. 89-07 ATLANTIC AVENUE, WOODHAVEN, NY

$85,000

$85,000

$0

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

$71,752

$47,439

$24,313

$0

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

$60,110

$55,253

$4,857

$0

3. 89-07 ATLANTIC AVENUE, WOODHAVEN, NY

$340,000

$170,002

$169,998

$0

$0

$0

$0

$0

6. Office Furniture and Equipment

$597,450

$469,009

$128,441

$0

7. Other Fixed Assets

$654,670

$500,873

$153,797

$0

$1,828,982

$1,242,576

$586,406

$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)

9 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 7 - OTHER ASSETS Description (A) PREPAID REAL ESTATE TAXES UNEXPIRED INSURANCE ACCRUED INTEREST INCOME FINES RECEIVABLE, NET OF 1,662,000 ALLOWANCE EXPENSE REIMBURSEMENTS RECEIVABLE Total Other Assets (Total will be automatically entered in Item 28, Column(B))

FILE NUMBER: 032-922 Book Value (B) $47,120 $508,055 $87,211 $1,760,831 $145,664 $2,548,881

Form LM-2 (Revised 2003)

10 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

$850,111

$0

$0

$0

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

$850,111

$0

$0

$0

Form LM-2 (Revised 2003)

11 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

FILE NUMBER: 032-922 Amount at End of Period (B) $668,283

WORK ASSESSMENTS PAYABLE

$72,868

PAYROLL WITHHOLDINGS

$20,153

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

$2,800 $50,703 $814,807

Form LM-2 (Revised 2003)

12 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

(A) Name

(B) Title

(C) Status

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

A MICHAEL FORDE B EXECUTIVE SEC, TREASURER CC

I

Schedule 15 Representational Activities

Schedule 16 Political 70 % Activities and Lobbying

A PETER THOMASSEN B PRESIDENT CC

I

Schedule 15 Representational Activities

Schedule 16 Political 50 % Activities and Lobbying

A DENIS SHEIL B VICE PRESIDENT CC

I

Schedule 15 Representational Activities

$233,623

10 %

Schedule 17 Contributions

$220,110

10 %

Schedule 17 Contributions

$206,181 Schedule 16 Political 10 % Activities and Lobbying

Total Officer Disbursements

10 %

Schedule 17 Contributions

$659,914

$0

%

%

$54,165

$247,782

30 %

$227,165

Schedule 19 Administration

$0

10 %

$239,132

Schedule 19 Administration

$0

30 %

(H) TOTAL

Schedule 19 Administration

$0

$20,984

Schedule 18 10 % General Overhead $0

$0

$19,022

Schedule 18 10 % General Overhead

$0

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

$14,159

Schedule 18 10 % General Overhead

$0

FILE NUMBER: 032-922

40 %

$714,079

Less Deductions

$281,888

Net Disbursements

$432,191

Form LM-2 (Revised 2003)

13 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A) Name

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

(B) Title

A ANTHONY AGRIDIANO B ORGANIZER C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 85 % Activities and Lobbying

A MICHAEL ANNUCCI B ORGANIZER C NONE

I

Schedule 15 Representational Activities

I

Schedule 16 Political 80 % Activities and Lobbying

Schedule 16 Political 85 % Activities and Lobbying

A SAMUEL BAILEY B ORGANIZER C NONE

I

Schedule 15 Representational Activities

I

A NICOLE M. B ADMIN C NONE

I

14 of 69

5%

Schedule 17 Contributions

%

Schedule 17 Contributions

$129,172

5%

Schedule 17 Contributions

$128,233 Schedule 16 Political 70 % Activities and Lobbying

A SCOTT BELFORD B ORGANIZER C NONE Schedule 15 Representational Activities

$108,479

$34,770

A SALVATORE ANTONUCCI B BUSINESS REP. C NONE Schedule 15 Representational Activities

FILE NUMBER: 032-922

%

Schedule 17 Contributions

$93,042 Schedule 16 Political 85 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

%

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

$19,604

Schedule 18 General Overhead

$0

%

$7,396

Schedule 18 General Overhead

%

5%

10 %

%

20 %

$146,873

Schedule 19 Administration

5%

$143,820

Schedule 19 Administration

$0

10 %

$42,166

Schedule 19 Administration

$0

$8,914

Schedule 18 General Overhead

Schedule 19 Administration

$0

$15,587

Schedule 18 General Overhead

$128,083

$0

$17,701

Schedule 18 General Overhead

(H) TOTAL

20 %

$101,956

Schedule 19 Administration

15 %

BERSCAK

Schedule 15 Representational Activities

$38,997 Schedule 16 Political 90 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

Schedule 19 Administration

$38,997

10 %

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

(A) Name

(B) Title

A BODHWATTIE B ADMIN C NONE

I

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

Schedule 15 Representational Activities

$69,321 Schedule 16 Political 70 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A ANTHONY B ADMIN C NONE

I

Schedule 16 Political 85 % Activities and Lobbying

Schedule 16 Political 75 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A MAUREEN B ADMIN C NONE

15 of 69

5%

Schedule 17 Contributions

$44,499

3%

Schedule 17 Contributions

$42,746 Schedule 16 Political 90 % Activities and Lobbying

%

Schedule 17 Contributions

$123,306 Schedule 16 Political 85 % Activities and Lobbying

A MICHAEL CAVANAUGH B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$0

$50

Schedule 18 10 % General Overhead

$0

%

$0

$0

%

$11,987

Schedule 18 General Overhead

$5,299

Schedule 18 2 % General Overhead

Schedule 19 Administration

$0

%

$69,371

$141,159

Schedule 19 Administration

$0

5%

10 %

10 %

$49,798

Schedule 19 Administration

15 %

CALDERON

A JOHN CAVELLI B ORGANIZER C NONE

I

10 %

$129,172

A JOSEPH CALCIANO B BUSINESS REP. C NONE

I

(H) TOTAL

BODHA

A JAMES BRENNAN B BUSINESS REP. C NONE

I

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

Schedule 16 Political 25 % Activities and Lobbying

5%

Schedule 17 Contributions

$97,298

2%

Schedule 17 Contributions

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

%

$22,967

Schedule 18 General Overhead

$14,316

Schedule 18 1 % General Overhead

Schedule 19 Administration

$0

%

10 %

$146,273

Schedule 19 Administration

$0

72 %

$42,746

10 %

$111,614

Schedule 19 Administration

%

CLARKE $55,735

$0

$0

$0

$55,735

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

(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

Schedule 16 Political 90 % Activities and Lobbying

A WALTER CLAYTON B ORGANIZER C NONE

I

Schedule 15 Representational Activities

A ANTHONY B ADMIN C NONE

I

Schedule 16 Political 99 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 90 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 95 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 92 % Activities and Lobbying

Schedule 15 Representational Activities

16 of 69

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$25,941

%

Schedule 17 Contributions

$128,233

2%

Schedule 17 Contributions

$113,164 Schedule 16 Political 95 % Activities and Lobbying

A SCOTT DANIELSON B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$27,909

A JOHN DALY B ORGANIZER C NONE

I

%

%

$0

%

Schedule 18 General Overhead

%

$19,873

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

(H) TOTAL

10 %

$132,037

Schedule 19 Administration

1%

COLON

A LAWRENCE D'ERRICO B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$112,164

A THOMAS COSTELLO B ORGANIZER C NONE

I

%

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

Schedule 16 Political 90 % Activities and Lobbying

%

Schedule 17 Contributions

$145,977

%

Schedule 17 Contributions

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

%

$0

%

%

$6,821

Schedule 18 General Overhead

%

2%

%

%

5%

$136,561

Schedule 19 Administration

2%

$124,138

Schedule 19 Administration

$0

10 %

$32,762

Schedule 19 Administration

$0

$20,153

Schedule 18 General Overhead

Schedule 19 Administration

$0

$10,974

Schedule 18 General Overhead

$27,909

$0

$8,328

Schedule 18 2 % General Overhead

$0

$0

5%

$166,130

Schedule 19 Administration

10 %

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name A MILAGROS 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

$77,917

Schedule 15 Representational Activities

Schedule 16 Political 90 % Activities and Lobbying

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

Schedule 15 Representational Activities

A DANIEL DUNBAR B BUSINESS REP. C NONE

17 of 69

Schedule 17 Contributions

$128,233

2%

Schedule 17 Contributions

$137,008

%

Schedule 17 Contributions

$53,824 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$124,033 Schedule 16 Political 90 % Activities and Lobbying

A GEORGE DILACIO B BUSINESS REP. C NONE

I

%

$0

%

$0

$0

Schedule 18 General Overhead

%

%

$10,195

Schedule 18 2 % General Overhead

$0

$0

$13,280

Schedule 18 General Overhead

Schedule 19 Administration

$0

2%

10 %

$138,428

Schedule 19 Administration

$0

10 %

$77,917

2%

$150,288

Schedule 19 Administration

10 %

DICKINSON

A JOSEPH DINAPOLI B ORGANIZER C NONE

I

(H) TOTAL

DELEON

A DANIEL DEMORATO B BUSINESS REP. C NONE

I

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

10 %

Schedule 17 Contributions

$124,475 Schedule 16 Political 92 % Activities and Lobbying

2%

Schedule 17 Contributions

$130,764

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

%

$12,250

Schedule 18 General Overhead

%

$13,786

%

$140,065

Schedule 19 Administration

$0

20 %

$136,283

Schedule 19 Administration

$0

2%

$53,824

Schedule 19 Administration

$0

$15,590

Schedule 18 2 % General Overhead

$1

$0

2%

$144,551

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name

I

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

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

(B) Title

Schedule 16 Political 85 % Activities and Lobbying

Schedule 15 Representational Activities

A JOHN EARLY B BUSINESS MGR C NONE

I

Schedule 16 Political 60 % Activities and Lobbying

Schedule 15 Representational Activities

I

Schedule 16 Political 95 % Activities and Lobbying

Schedule 16 Political 90 % Activities and Lobbying

Schedule 15 Representational Activities

I

18 of 69

Schedule 17 Contributions

$0

%

$0

%

Schedule 18 General Overhead

5%

$15,210

Schedule 18 General Overhead

$0

5%

$14,987

Schedule 18 General Overhead

Schedule 19 Administration

$159,528

Schedule 19 Administration

$0

%

5%

35 %

$143,219

Schedule 19 Administration

5%

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

$35,412

Schedule 19 Administration

10 %

FLECKER

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A FIONA B ADMIN C NONE

%

$35,412

$3,187 Schedule 16 Political 90 % Activities and Lobbying

A HERMANN FOULLOIS B BUSINESS REP. C NONE

I

Schedule 17 Contributions

%

(H) TOTAL

FLANAGAN

A CHRISTOPHER B TEMP HELP C NONE

I

%

$128,232

Schedule 15 Representational Activities

A KELLY B ADMIN C NONE

Schedule 17 Contributions

$144,318

A JOSEPH FIRTH B BUSINESS REP. C NONE

I

5%

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

%

Schedule 17 Contributions

$130,582

Schedule 16 Political 20 % Activities and Lobbying

5%

Schedule 17 Contributions

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$12,664

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$3,187

10 %

$143,246

Schedule 19 Administration

75 %

FRAWLEY

Schedule 15 Representational Activities

$2,289

%

Schedule 16 Political Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$2,289

%

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name

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

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

(B) Title

A JOSEPH GREIGER B BUSINESS REP C NONE

I

Schedule 15 Representational Activities

A AARON B ADMIN C NONE

I

$63,462 Schedule 16 Political 90 % Activities and Lobbying

Schedule 15 Representational Activities

$85,744 Schedule 16 Political 90 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 16 Political 5% Activities and Lobbying

I

Schedule 16 Political 90 % Activities and Lobbying

I

A JOHN HARKIN B BUSINESS REP. C NONE

19 of 69

2%

Schedule 17 Contributions

%

Schedule 17 Contributions

$141,730 Schedule 16 Political 92 % Activities and Lobbying

A CHARLES HARKIN B BUSINESS MGR C NONE Schedule 15 Representational Activities

Schedule 17 Contributions

$91,297

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

%

$139,654

A ERIC HAGAN B ADMIN C NONE

I

Schedule 17 Contributions

%

$6,936

Schedule 18 General Overhead

(H) TOTAL

$0

%

$70,398

Schedule 19 Administration

5%

GHOLSTON

A JOHN GREANEY B BUSINESS MGR C NONE

I

5%

$0

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

2%

Schedule 17 Contributions

$144,326 Schedule 16 Political 70 % Activities and Lobbying

5%

Schedule 17 Contributions

$135,279

$0

%

$0

%

$0

%

$0

$1,747

Schedule 18 General Overhead

%

$0

%

$9,780

Schedule 18 General Overhead

3%

Schedule 18 General Overhead

%

2%

$19,173

$18,949

Schedule 19 Administration

%

2%

$163,499

Schedule 19 Administration

$0

10 %

$158,407

Schedule 19 Administration

$0

90 %

$91,409

Schedule 19 Administration

$0

10 %

$149,434

$0

$16,677

Schedule 18 General Overhead

$87,491

Schedule 19 Administration

$0

$112

Schedule 18 2 % General Overhead

$0

$0

25 %

$154,228

10/18/09 8:28 AM

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 BRIAN B ADMIN C NONE

I

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

Schedule 16 Political 90 % Activities and Lobbying

$115,763

Schedule 15 Representational Activities

Schedule 16 Political 95 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A CHARLES B ADMIN C NONE

I

Schedule 16 Political 90 % Activities and Lobbying

I

Schedule 16 Political 95 % Activities and Lobbying

20 of 69

%

Schedule 18 General Overhead

%

Schedule 19 Administration

5%

%

Schedule 17 Contributions

5%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$10,326

Schedule 18 General Overhead

$0

%

$3,113

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$12,378

Schedule 18 General Overhead

$126,089

$19,429

Schedule 19 Administration

$0

%

5%

10 %

$122,904

Schedule 19 Administration

%

JACKSON $65,892 Schedule 16 Political 0% Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

$65,892

100 Schedule 19 % Administration

%

JONES

Schedule 15 Representational Activities

$30,962 Schedule 16 Political 90 % Activities and Lobbying

A MARYANN JUNE B OFFICE MGR C NONE

I

Schedule 17 Contributions

$110,526

Schedule 15 Representational Activities

A SHAAMGOD B ADMIN C NONE

%

$16,316

A RAMADAN IBRIC B ORGANIZER C NONE

I

Schedule 17 Contributions

(H) TOTAL

HAYES

A LAWRENCE HEULER B BUSINESS MGR C NONE

I

5%

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

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$121,696

%

Schedule 16 Political Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

Schedule 18 General Overhead

$0

%

$30,962

Schedule 19 Administration

$0

10 %

$121,696

100 Schedule 19 % Administration

%

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name A HEATHER B ADMIN C NONE

I

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

(B) Title

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) $22,500

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 92 % Activities and Lobbying

A MICHAEL KOBALLA B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 16 Political 85 % Activities and Lobbying

Schedule 16 Political 85 % Activities and Lobbying

A MAURICE LEARY B DIRECTOR OF OPERATIONS C NONE

I

Schedule 15 Representational Activities

A MICHELLE B ADMIN C NONE

I

Schedule 16 Political 5% Activities and Lobbying

Schedule 17 Contributions

$128,415

2%

Schedule 17 Contributions

5%

Schedule 17 Contributions

$126,150

5%

Schedule 17 Contributions

$152,835

%

Schedule 17 Contributions

$0

%

$0

$34

Schedule 18 General Overhead

%

$0

%

$0

%

%

$14,953

Schedule 18 2 % General Overhead

$0

$0

$21,030

Schedule 18 General Overhead

5%

5%

$14,534

Schedule 18 General Overhead

%

5%

$136,505

Schedule 19 Administration

$0

2%

$151,324

Schedule 19 Administration

$0

20 %

$143,368

Schedule 19 Administration

$0

$10,355

Schedule 18 General Overhead

Schedule 19 Administration

$0

2%

$22,534

5%

$167,369

Schedule 19 Administration

95 %

LEVY

Schedule 15 Representational Activities

$2,692 Schedule 16 Political 90 % Activities and Lobbying

A MARTIN LYDON B CIVIL SERVICE ASST DIR C NONE

21 of 69

%

$130,294

A WILLIAM LACEY B CIVIL SERVICE DIRECTOR C NONE

I

(H) TOTAL

KANE

A FREDERICK KENNEDY B BUSINESS REP. C NONE

I

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

%

Schedule 17 Contributions

$38,393

$0

%

$0

$0

Schedule 18 General Overhead

$13,486

$0

%

Schedule 19 Administration

$0

$2,692

10 %

$51,879

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name

I

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

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

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 90 % Activities and Lobbying

A FRANK MARINO B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

A ANGELA B ADMIN C NONE

I

Schedule 16 Political 85 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 90 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 95 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 5% Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A MAURICE MCGRATH B BUSINESS REP. C NONE

I

22 of 69

Schedule 17 Contributions

$14,583

A EDWARD MCWILLIAMS B ORGANIZING DIRECTOR C NONE

I

5%

%

$0

%

Schedule 18 General Overhead

5%

$0

Schedule 18 General Overhead

(H) TOTAL

Schedule 19 Administration

$0

5%

5%

$8,462

Schedule 19 Administration

5%

MARMOLEJOS

A STEPHEN MCINNIS B POLITICAL DIRECTOR C NYCDC OF CARPENTERS PAC

I

Schedule 17 Contributions

$8,462

A EDWARD MAUDSLEY B BUSINESS REP. C NONE

I

%

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

Schedule 15 Representational Activities

Schedule 16 Political 70 % Activities and Lobbying

%

Schedule 17 Contributions

$114,491

%

Schedule 17 Contributions

$111,373

90 %

Schedule 17 Contributions

$144,326

%

Schedule 17 Contributions

$135,172

10 %

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$11,395

Schedule 18 General Overhead

$13,121

Schedule 18 General Overhead

%

%

$13,012

Schedule 18 General Overhead

10 %

5%

$158,451

Schedule 19 Administration

$0

3%

$124,494

Schedule 19 Administration

$0

10 %

$125,886

Schedule 19 Administration

$0

$14,125

Schedule 18 General Overhead

Schedule 19 Administration

$0

2%

$14,583

20 %

$148,184

Schedule 19 Administration

10 %

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name

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

(B) Title

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

A THOMAS MCKEON B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

A PATRICIA B ADMIN C NONE

I

$127,763 Schedule 16 Political 70 % Activities and Lobbying

Schedule 15 Representational Activities

$24,289

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 16 Political 95 % Activities and Lobbying

I

Schedule 16 100 Political % Activities and Lobbying

Schedule 16 Political 80 % Activities and Lobbying

A JOHN OLSEN B ADMIN C NONE

I

Schedule 15 Representational Activities

A OLAF OLSEN B ORGANIZER C NONE

23 of 69

Schedule 17 Contributions

%

Schedule 17 Contributions

$100,030

A AUDRA O'DONOVAN B COMMUNICATING DIRECTOR C NONE Schedule 15 Representational Activities

%

$130,582

A MICHAEL MURPHY B BUSINESS REP. C NONE

I

Schedule 17 Contributions

%

$15,492

Schedule 18 General Overhead

$0

%

(H) TOTAL

$143,255

Schedule 19 Administration

25 %

MEGNA

A GEORGE MEMON B BUSINESS REP. C NONE

I

5%

$0

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

%

Schedule 17 Contributions

$76,301

%

Schedule 17 Contributions

$83,077 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$112,346

$0

%

$0

%

$0

%

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

100 Schedule 19 % Administration

$9,741

Schedule 18 General Overhead

$0

%

$12,385

Schedule 18 General Overhead

%

$11,664

Schedule 18 General Overhead

$3,370

Schedule 19 Administration

Schedule 19 Administration

20 %

$94,741

Schedule 19 Administration

$0

%

$86,924

$0

%

5%

$112,415

$0

%

%

$140,323

Schedule 19 Administration

$0

$10,623

Schedule 18 General Overhead

$24,289

20 %

$115,716

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name

I

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

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

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 95 % Activities and Lobbying

A JEFFREY PASSANTE B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 85 % Activities and Lobbying

A PAUL PIETROPAOLO B COLLECTION AGENT C NYCDC BENEFIT FUNDS

I

Schedule 15 Representational Activities

Schedule 16 Political 10 % Activities and Lobbying

A ANDRES PUERTA B ORGANIZER C NONE

I

Schedule 15 Representational Activities

I

A MARY B ADMIN C NONE

I

24 of 69

$128,233

5%

Schedule 17 Contributions

$102,614

%

Schedule 17 Contributions

Schedule 16 Political 80 % Activities and Lobbying

Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$113,801

10 %

Schedule 17 Contributions

%

$0

%

$0

%

$0

%

$0

%

Schedule 18 General Overhead

%

$21,892

Schedule 18 General Overhead

$10,224

Schedule 18 General Overhead

%

$15,034

Schedule 18 General Overhead

Schedule 19 Administration

10 %

90 %

$67,577

Schedule 19 Administration

$0

10 %

$112,838

$0

%

%

$150,125

Schedule 19 Administration

$0

$811

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

(H) TOTAL

20 %

$128,835

Schedule 19 Administration

%

QUIGLEY $30,307

Schedule 15 Representational Activities

A JENNIFER B ADMIN C NONE

I

Schedule 17 Contributions

$66,766

A ANTHONY PUGLIESE B ORGANIZER C NONE Schedule 15 Representational Activities

5%

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

Schedule 16 Political 90 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

Schedule 19 Administration

$30,307

10 %

RAMOS

Schedule 15 Representational Activities

$36,298 Schedule 16 Political 80 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

Schedule 19 Administration

$36,298

20 %

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name

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

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

(B) Title

A RONALD RAWALD B ORGANIZER C NONE

I

Schedule 15 Representational Activities

A STEFANIE B ADMIN C NONE

I

Schedule 16 Political 80 % Activities and Lobbying

I

%

Schedule 16 Political Activities and Lobbying

Schedule 15 Representational Activities

Schedule 18 General Overhead

$0

5%

$124,589

Schedule 19 Administration

15 %

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

$43,863

100 Schedule 19 % Administration

%

Schedule 16 Political 90 % Activities and Lobbying

Schedule 16 Political 95 % Activities and Lobbying

%

Schedule 17 Contributions

$112,778

5%

Schedule 17 Contributions

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$15,548

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

$2,803

10 %

$128,326

Schedule 19 Administration

%

SABATER

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A BYRON SCHULER B ORGANIZER C NONE

25 of 69

%

$2,803

$79,550 Schedule 16 Political 50 % Activities and Lobbying

A FRANK SCHIAVONE B BUSINESS REP. C NONE

I

%

$22,041

RODRIQUEZ

Schedule 15 Representational Activities

A MARIA B ADMIN C NONE

Schedule 17 Contributions

$43,863

A ANTHONY RUGOLO B ORGANIZER C NONE

I

%

$0

(H) TOTAL

RIVERA

Schedule 15 Representational Activities

A GLADYS B ADMIN C NONE

I

$102,548

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

Schedule 16 Political 50 % Activities and Lobbying

10 %

Schedule 17 Contributions

$124,475

20 %

Schedule 17 Contributions

$108,479

$0

$0

Schedule 18 10 % General Overhead

$0

%

$17,862

Schedule 18 10 % General Overhead

$0

$0

$10,346

Schedule 19 Administration

$0

10 %

$79,550

$142,337

Schedule 19 Administration

$0

30 %

10 %

$118,825

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name

I

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

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

(B) Title

Schedule 15 Representational Activities

Schedule 16 Political 80 % Activities and Lobbying

A ROBERT SEEGER B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

I

A MOHINDER B ADMIN C NONE

I

Schedule 16 Political 13 % Activities and Lobbying

I

Schedule 16 Political 90 % Activities and Lobbying

26 of 69

5%

Schedule 17 Contributions

$69,147 Schedule 16 Political 90 % Activities and Lobbying

$0

$18,726

Schedule 18 1 % General Overhead

$0

%

5%

$0

%

$22,236

Schedule 18 General Overhead

Schedule 19 Administration

%

$154,508

Schedule 19 Administration

$0

5%

85 %

$152,530

Schedule 19 Administration

5%

%

Schedule 17 Contributions

$0

%

$0

Schedule 18 General Overhead

$0

%

$69,147

Schedule 19 Administration

10 %

STEPHENS

Schedule 15 Representational Activities

$29,971 Schedule 16 Political 90 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 15 Representational Activities

%

Schedule 17 Contributions

$108,889 Schedule 16 Political 95 % Activities and Lobbying

A VINCENT TADDEO B BUSINESS REP. C NONE

I

Schedule 17 Contributions

$130,294

A MARTIN SZABUNIO B ORGANIZER C NONE

I

1%

Schedule 18 5 % General Overhead

(H) TOTAL

SODHI

Schedule 15 Representational Activities

A JEFFREY B ADMIN C NONE

Schedule 17 Contributions

$135,782

A GARY SHELTON B BUSINESS REP. C NONE Schedule 15 Representational Activities

5%

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

5%

Schedule 17 Contributions

$126,824 Schedule 16 Political 95 % Activities and Lobbying

%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

Schedule 18 General Overhead

$0

%

$13,849

Schedule 18 General Overhead

$11,312

Schedule 18 General Overhead

Schedule 19 Administration

$0

%

10 %

$122,738

Schedule 19 Administration

$0

%

$29,971

%

$138,136

Schedule 19 Administration

5%

10/18/09 8:28 AM

DOL Form Report (ERDS)

(A) Name

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

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

(B) Title

A JOHN THOMASSEN B COLLECTION AGENT C NYCDC BENEFIT FUNDS

I

Schedule 15 Representational Activities

Schedule 16 Political 10 % Activities and Lobbying

A RICHARD TUCCILLO B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

Schedule 16 Political 90 % Activities and Lobbying

A PAUL TYZNAR B ORGANIZER C NONE

I

Schedule 15 Representational Activities

I

A YANILZE B ADMIN C NONE

I

Schedule 16 Political 80 % Activities and Lobbying

$143,807

%

Schedule 17 Contributions

%

Schedule 17 Contributions

Schedule 16 Political 20 % Activities and Lobbying

5%

Schedule 17 Contributions

$0

%

$0

%

$0

%

$0

%

$11,419

Schedule 18 General Overhead

$0

%

$12,377

Schedule 18 General Overhead

$19,441

Schedule 18 General Overhead

$10,338

Schedule 18 General Overhead

%

5%

$148,144

Schedule 19 Administration

$0

90 %

$156,184

Schedule 19 Administration

$0

10 %

$114,033

Schedule 19 Administration

$0

5%

(H) TOTAL

10 %

$147,792

Schedule 19 Administration

75 %

VILLARREAL

Schedule 15 Representational Activities

Schedule 15 Representational Activities

A DANIEL WALCOTT B ORGANIZER C NONE

27 of 69

Schedule 17 Contributions

$137,454

$28,050 Schedule 16 Political 90 % Activities and Lobbying

A MARINA VRANICH B ADMIN C NYCDC OF CARPENTERS PAC

I

%

$128,703

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

$102,614

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

Schedule 16 Political 5% Activities and Lobbying

%

Schedule 17 Contributions

$45,231

90 %

Schedule 17 Contributions

$112,164

$0

%

$0

%

$0

$0

Schedule 18 General Overhead

$0

%

$0

Schedule 18 General Overhead

$16,846

$28,050

Schedule 19 Administration

$0

%

$45,231

Schedule 19 Administration

$0

10 %

5%

$129,010

10/18/09 8:28 AM

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 55 % Activities and Lobbying

A WALLACE CHRISTOPHER B BUSINESS REP. C NONE

I

Schedule 15 Representational Activities

A WILLIE B ADMIN C NONE

I

Schedule 16 Political 60 % Activities and Lobbying

Schedule 15 Representational Activities

Schedule 16 Political 90 % Activities and Lobbying

10 %

Schedule 15 Representational Activities

Schedule 15 Representational Activities

Schedule 15 Representational Activities

%

Schedule 16 Political 90 % Activities and Lobbying

%

Schedule 17 Contributions

Schedule 18 General Overhead

10 %

Schedule 19 Administration

$11,392

Schedule 18 5 % General Overhead

Schedule 15 I Representational Activities

$0

Schedule 17 Contributions

$0

5%

15 %

$142,600

Schedule 19 Administration

Schedule 16 Political 63 % Activities and Lobbying

20 %

Schedule 17 Contributions

5%

Schedule 16 % Political Activities and Lobbying

Schedule 18 General Overhead

%

Schedule 17 Contributions

Schedule 18 General Overhead

$0

%

%

20 %

Schedule 18 5 % General Overhead

$0

%

$0

2%

Schedule 18 General Overhead

$0

$0

Schedule 17 % Contributions

Schedule 18 General Overhead

%

%

10 %

$150,507

Schedule 19 Administration

$0

10 %

$51,615

Schedule 19 Administration

$0

10 %

$33,329

Schedule 19 Administration

$15,343

%

$31,727

Schedule 19 Administration

$0

$0

Schedule 17 Contributions

$0

$0

$0

$135,164 Schedule 16 Political 75 % Activities and Lobbying

%

$70

$0

$51,615

TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000

28 of 69

%

$0

$33,329

A MICHAEL ZEMSKI B BUSINESS MGR C NONE

I

$131,208

$31,657

A SAL ZARZANA B BUSINESS REP. C NONE

I

Schedule 17 Contributions

(H) TOTAL

WEATHERS

A THEA WRIGHT B ADMIN C NONE

I

20 %

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

20 %

$0

Schedule 19 % Administration

10/18/09 8:28 AM

DOL Form Report (ERDS)

Total Employee Disbursements

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

$8,649,571

$1

$863,550

$0

$9,513,122

Less Deductions

$3,789,198

Net Disbursements

$5,723,924

Form LM-2 (Revised 2003)

29 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

FILE NUMBER: 032-922 Number (B)

Voting Eligibility (C) 21,989

Yes

2,022

No

4

No

24,015

Agency Fee Payers* Total Members/Fee Payers

24,015

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

30 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

$789,307

1. Named Payee Itemized Disbursements

$211,629

2. Named Payee Non-itemized Disbursements

$40,554 $1,041,490

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

$637,554 $54,522 $315,730 $6,854,526 $2,566 $7,864,898

SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING 1. Named Payee Itemized Disbursements 2. Named Payee Non-itemized Disbursements 3. To Officers 4. To Employees 5. All Other Disbursements 6. Total Disbursements

$23,264 $6,837 $71,408 $454,790 $1,675 $557,974

$0

3. To Officers

$71,408

4. To Employees

$62,772

5. All Other Disbursements

$47,755

6. Total Disbursements

1. Named Payee Itemized Disbursements

$107,507

$289,442

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

$2,562,284 $307,576 $68,150

4. To Employees

$529,379

5. All Other Disbursements

$256,171

6. Total Disbursements

$3,723,560

SCHEDULE 19 UNION ADMINISTRATION 1. Named Payee Itemized Disbursements

$2,104,218

2. Named Payee Non-itemized Disbursements

$311,071

3. To Officers

$187,384

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

$1,611,657 $130,299 $4,344,629

Form LM-2 (Revised 2003)

31 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

FILE NUMBER: 032-922

Purpose (C)

Date (D)

Amount (E)

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

07/13/2005

$63,321

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

07/13/2005

$17,758

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

10/14/2005

$19,401

Type or Classification (B)

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

10/14/2005

$68,205

POLITICAL ACTION COMMITTEE

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

01/13/2006

$67,727

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

01/13/2006

$18,691

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

04/10/2006

$65,387

REIMBURSEMENT APPORTIONED POLITICAL ACTIVITY COST

04/10/2006

$19,795

395 HUDSON STREET NEW YORK NY 10014

Total Itemized Transactions

$340,285

Total Non-Itemized Transactions Total of All Transactions Name and Address (A) NYCDC OF CARPENTERS BENEFIT FUNDS 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B) BENEFIT FUNDS

Purpose (C)

Date (D)

Amount (E)

REIMBURSEMENT OF APPORTIONED LABOR COSTS

08/03/2005

$64,146

REIMBURSEMENT OF APPORTIONED LABOR COSTS

11/03/2005

$70,162

REIMBURSEMENT OF APPORTIONED LABOR COSTS

02/08/2006

$78,403

REIMBURSEMENT OF APPORTIONED LABOR COSTS

05/09/2006

$67,154

REIMBURSE NYCDC LONG TERM DISABILITY

07/27/2005

$7,792

REIMBURSE NYCDC LONG TERM DISABILITY

10/27/2005

$5,619

REIMBURSE NYCDC LONG TERM DISABILITY

01/30/2006

$5,421

REIMBURSE NYCDC LONG TERM DISABILITY

03/30/2006

$5,611

REIMBURSE NYCDC LONG TERM DISABILITY

05/30/2006

$5,993

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

32 of 69

$340,285

$310,301 $19,188 $329,489

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$13,105

Total of All Transactions

$13,105

INSURANCE COMPANY Name and Address (A) NYC CARPENTERS LABORMGMT.CORP 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B) LABOR MANAGEMENT COOPERATION FUND

Purpose (C)

Date (D)

Amount (E)

REIMBURSEMENT OF APPORTIONED OVERHEAD COSTS

08/17/2005

$24,507

REIMBURSEMENT OF APPORTIONED OVERHEAD COSTS

11/03/2005

$12,539

REIMBURSEMENT OF APPORTIONED OVERHEAD COSTS

02/08/2006

$11,846

REIMBURSEMENT OF APPORTIONED OVERHEAD COSTS

05/09/2006

$30,532

Total Itemized Transactions

$79,424

Total Non-Itemized Transactions Total of All Transactions

$79,424

Name and Address (A) THE AMERISC CORPORATION 777 ZECKENDORF BLVD GARDEN CITY NY 11530 Type or Classification (B)

Purpose (C) PREMIUM REFUND

Date (D) 07/19/2005

Total Itemized Transactions

Amount (E) $13,370 $13,370

Total Non-Itemized Transactions Total of All Transactions

$13,370

INSURANCE COMPANY Name and Address (A) LOCAL UNION NO 20 1086 FOREST AVENUE STATEN ISLAND NY 10310 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$4,315

Total of All Transactions

$4,315

LABOR UNION

33 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Name and Address (A) LOCAL UNION NO. 45 214-38 HILLSIDE AVENUE QUEENS VILLAGE NY 11427 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$20,266

Total of All Transactions

$20,266

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

Purpose (C) REIMBURSEMENT OF OVERHEAD COSTS

Date (D) 05/24/2006

Amount (E) $22,421

Total Itemized Transactions

$22,421

Total Non-Itemized Transactions

$14,143

Total of All Transactions

$36,564

LABOR UNION Name and Address (A) LOCAL UNION NO. 608 4346 KATONAH AVENUE BRONX NY 10470 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$49,974

Total of All Transactions

$49,974

LABOR UNION Name and Address (A) LOAL UNION NO. 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

$13,166

Total of All Transactions

$13,166

LABOR UNION Name and Address (A) LOAL UNION NO. 926 102 COMMERCE STREET

34 of 69

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$15,102

Total of All Transactions

$15,102

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

BROOKLYN NY 11231 Type or Classification (B) LABOR UNION Name and Address (A) LOAL UNION NO. 1456 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B) LABOR UNION

Purpose (C)

Date (D)

Amount (E)

REIMBURSEMENT OF OVERHEAD COSTS

06/27/2006

$15,810

REIMBURSEMENT OF OVERHEAD COSTS

03/29/2006

$7,696

Total Itemized Transactions

$23,506

Total Non-Itemized Transactions

$24,440

Total of All Transactions

$47,946

Name and Address (A) LOCAL UNION NO. 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

$15,214

Total of All Transactions

$15,214

LABOR UNION Name and Address (A) LOCAL UNION NO. 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

$13,465

Total of All Transactions

$13,465

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

35 of 69

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$9,251

Total of All Transactions

$9,251

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

LABOR UNION Form LM-2 (Revised 2003)

36 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

FILE NUMBER: 032-922

Name and Address (A) BIG SKY BALLOONS & SEARCHLIGHTS, INC 17320 S. DELIA AVENUE PLAINFIELD IL 60544

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$7,082

Total of All Transactions

$7,082

Type or Classification (B) PARTY DECORATIONS Name and Address (A) CLASSIC SPECIALTY INC P.O BOX 152 MANASQUAN NJ Type or Classification (B)

Purpose (C) PINS AND BADGES

Date (D) 09/09/2005

Total Itemized Transactions

Amount (E) $15,596 $15,596

Total Non-Itemized Transactions Total of All Transactions

$15,596

PROMOTIONAL SUPPLIER Name and Address (A) CORNELL UNIVERSITY P.O BIX 6838 ITHACA NY 14851 Type or Classification (B)

Purpose (C) SURVEY RESEARCH

Date (D) 12/14/2005

Total Itemized Transactions

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

Total Non-Itemized Transactions Total of All Transactions

$7,500

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

Purpose (C)

Amount (E)

LEGAL FEES

07/08/2005

$16,000

LEGAL FEES

07/13/2005

$33,941

LEGAL FEES

07/27/2005

$61,580

LEGAL FEES

08/24/2005

$54,494

LEGAL FEES

10/13/2005

$50,858

LEGAL FEES

10/26/2005

$38,456

LEGAL FEES

11/29/2005

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

37 of 69

Date (D)

$50,946 $528,651 $18,290 $546,941

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Purpose (C)

Date (D)

Amount (E)

LEGAL FEES

12/14/2005

$50,361

LEGAL FEES

02/01/2006

$16,000

LEGAL FEES

02/08/2006

$16,000

LEGAL FEES

03/20/2006

$16,000

LEGAL FEES

03/28/2006

$34,738

LEGAL FEES

04/10/2006

$25,831

LEGAL FEES

05/03/2006

$16,000

LEGAL FEES

05/17/2006

$16,000

LEGAL FEES

06/13/2006

$31,446

Total Itemized Transactions

$528,651

Total Non-Itemized Transactions

$18,290

Total of All Transactions

$546,941

Name and Address (A) ROGER E. MAHER 23 83RD STREET BROOKLYN NY 11209 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$29,150

Total of All Transactions

$29,150

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

Purpose (C)

Date (D)

Amount (E)

ORGANIZING DEPT. T-SHIRTS

03/20/2006

$45,625

ORGANIZING DEPT. T-SHIRTS

06/13/2006

$20,987

Total Itemized Transactions

$66,612

Total Non-Itemized Transactions Total of All Transactions

$66,612

PROMOTIONAL PRODUCT SUPPLIER Name and Address (A) NYC CARP. LABOR-MGMT. FUND 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B)

38 of 69

Purpose (C) REIMBURSEMENT FOR ANNUAL PREMIUM Total Itemized Transactions

Date (D) 09/08/2005

Amount (E) $19,195 $19,195

Total Non-Itemized Transactions Total of All Transactions

$19,195

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

LABOR-MANAGEMENT COOPERATION TRUST Form LM-2 (Revised 2003)

39 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING Name and Address (A) POLITICAL ACTION COMMITTEE 395 HUDSON STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C) WORK ASSESSMENT CASH TRANSFER

FILE NUMBER 032-922

Date (D) 06/13/2006

Total Itemized Transactions

Amount (E) $23,264 $23,264

Total Non-Itemized Transactions Total of All Transactions

$23,264

POLITICAL COMMITTEE 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

$6,837

Total of All Transactions

$6,837

LAW FIRM Form LM-2 (Revised 2003)

40 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

FILE NUMBER: 032-922

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

Purpose (C) CHARITY SOFTBALL TOURNAMENT

Date (D) 09/09/2005

Total Itemized Transactions

Amount (E) $5,262 $5,262

Total Non-Itemized Transactions Total of All Transactions

$5,262

ENTERTAINMENT, SPECIAL EVENTS Name and Address (A)

Purpose (C)

WEST END GRAPHICS

121 VARICK STREET 7TH FLOOR LETTERS FOR DONATION NEW YORK CHARITY SOFTBALL TOURNAMENT NY Total Itemized Transactions 10013 Total Non-Itemized Transactions Type or Classification Total of All Transactions (B)

Date (D)

Amount (E)

10/26/2005

$9,488

01/10/2006

$12,143 $21,631 $21,631

PRINTING AND GRAPHICS 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

Date (D) 11/10/2005

Total Itemized Transactions

Amount (E) $50,731 $50,731

Total Non-Itemized Transactions Total of All Transactions

$50,731

RESTARAUNT Name and Address (A) Purpose (C)

NONTRADITIONAL EMPLOYMENT FOR WOMEN 243 WEST 24TH STREET NEW YORK NY 10011 Type or Classification (B)

Date (D)

Amount (E)

DONATION

03/29/2006

$8,500

LUNCHEON

05/24/2006

$10,000

Total Itemized Transactions

$18,500

Total Non-Itemized Transactions Total of All Transactions

$18,500

CHARITY ORGANIZATION

41 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

Purpose (C) CHARITY SOFTBALL TOURNAMENT Total Itemized Transactions

Date (D) 10/05/2005

Amount (E) $11,383 $11,383

Total Non-Itemized Transactions Total of All Transactions

$11,383

PROMOTIONAL PRODUCT SUPPLIER Form LM-2 (Revised 2003)

42 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 18 - GENERAL OVERHEAD Name and Address (A)

Purpose (C)

FILE NUMBER: 032-922

Date (D)

Amount (E)

ABRAMS, HERDE AND MERKEL, LLP

ACCOUNTING FEES

07/13/2005

$6,000

ACCOUNTING FEES

09/09/2005

$12,000

59 EAST 54TH STREET NEW YORK NY 10022

ACCOUNTING FEES

10/13/2005

$6,000

ACCOUNTING FEES

11/09/2005

$6,000

ACCOUNTING FEES

12/07/2005

$6,000

Type or Classification (B) ACCOUNTING FIRM

ACCOUNTING FEES

01/11/2006

$6,000

ACCOUNTING FEES

03/20/2006

$12,000

ACCOUNTING FEES

04/10/2006

$6,000

ACCOUNTING FEES

05/10/2006

$6,000

ACCOUNTING FEES

06/07/2006

$6,000

Total Itemized Transactions

$72,000

Total Non-Itemized Transactions Total of All Transactions Name and Address (A) NYCDC BENEFIT FUNDS 395 HUDSON STREET NEW YORK NY 10013 Type or Classification (B) BENEFIT FUND

Purpose (C)

$72,000 Date (D)

Amount (E)

TELEPHONE USAGE

09/08/2005

$24,500

POSTAGE

09/08/2005

$7,453

TELEPHONE USAGE

10/14/2005

$24,500

MAILROOM EMPLOYEES PAY

11/16/2005

$74,596

TELEPHONE USAGE

01/18/2006

$24,500

TELEPHONE USAGE

05/10/2006

$24,500

MAILROOM EMPLOYEES PAY

06/13/2006

Total Itemized Transactions

$88,115 $268,164

Total Non-Itemized Transactions Total of All Transactions

$268,164

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

Purpose (C) CLEANING Total Itemized Transactions

Date (D) 09/14/2005

Amount (E) $6,373 $6,373

Total Non-Itemized Transactions

$21,543

Total of All Transactions

$27,916

CLEANING AND BULDING SERVICES

43 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Name and Address (A) INTELLI-TEC SECURITY SERVICES 2000 SHAMES DRIVE WOODBURY NY 11590 Type or Classification (B)

Purpose (C) SECURITY SERVICES

Date (D) 07/14/2005

Amount (E) $6,793

Total Itemized Transactions

$6,793

Total Non-Itemized Transactions

$3,902

Total of All Transactions

$10,695

SECURITY SERVICES PROVIDER Name and Address (A) THE WESTIN DIPLOMAT RESORT AND SPA 3555 S. OCEAN DRIVE HOLLYWOOD FL 33019 Type or Classification (B)

Purpose (C) 2006 COUNCIL MEETING

Date (D) 07/08/2005

Total Itemized Transactions

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

Total Non-Itemized Transactions Total of All Transactions

$10,000

HOTEL Name and Address (A)

Purpose (C)

CUSHMAN & WAKEFIELD

PRINTING OF REPORTS

06/07/2006

$5,595

RENT AND UTILITIES

12/07/2005

$102,025

RENT AND UTILITIES

02/08/2006

$52,197

RENT AND UTILITIES

03/20/2006

$56,802

RENT AND UTILITIES

05/03/2006

$103,085

RENT AND UTILITIES

05/31/2006

88 PINE STREET 27TH FLOOR NEW YORK NY 10005 Type or Classification (B) PROPERTY MANAGER

Date (D)

Total Itemized Transactions Total Non-Itemized Transactions

$10,305 $382,687 Date (D)

Amount (E)

NYC DEPARTMENT OF FINANCE P.O. BOX 32

REAL ESTATE TAX BLOCK 881 LOT 39

12/01/2005

$17,385

REAL ESTATE TAX BLOCK 881 LOT 39

06/22/2006

$21,674

NEW YORK NY 10008

REAL ESTATE TAX BLOCK 8983 LOT 37

07/06/2005

$8,244

REAL ESTATE TAX BLOCK 8983 LOT 37

09/21/2005

$8,265

REAL ESTATE TAX BLOCK 8983 LOT 37

06/22/2006

$15,747

Type or Classification (B) GOVERNMENT AGENCY

44 of 69

Purpose (C)

$52,678 $372,382

Total of All Transactions Name and Address (A)

Amount (E)

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

$71,315 $6,577 $77,892

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Name and Address (A) STEPHEN GILBERT 323 NICHOLAI STREET HICKSVILLE NY 11801 Type or Classification (B)

Purpose (C) NEW ROOF ON JACAR BULDING

Date (D) 11/17/2005

Total Itemized Transactions

Amount (E) $9,500 $9,500

Total Non-Itemized Transactions Total of All Transactions

$9,500

REPAIRS AND HOME IMPROVEMENTS Name and Address (A) LOCAL UNION 45 214-38 HIILLSIDE AVENUE QUEENS VILLAGE NY 11427 Type or Classification (B)

Purpose (C) REIMBURSEMENT FOR REPAIR EXPENSES

Date (D) 08/25/2005

Total Itemized Transactions

Amount (E) $5,390 $5,390

Total Non-Itemized Transactions Total of All Transactions

$5,390

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

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$5,308

Total of All Transactions

$5,308

FLOWERS Name and Address (A) GUN HILL COLLISION INC 1812 EASTCHESTER ROAD BRONX NY 10461 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$7,214

Total of All Transactions

$7,214

AUTO SHOP Name and Address (A)

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

45 of 69

Date (D)

Amount (E) $0 $7,751

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

AMERI WEST 4000 E SKY HARBOR BLVD PHOENIX AZ 85034 Type or Classification (B)

Purpose (C)

Date (D)

Total of All Transactions

Amount (E) $7,751

AIRLINES Name and Address (A) BALLYS ATLANTIC CITY HOTEL PARK PL AND BOARDWALK ATLANTIC CITY NJ 08401-6709 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

LODGING FOR UBC CONVENTION

09/28/2005

$15,778

LODGING FOR UBC CONVENTION

10/05/2005

$6,365

Total Itemized Transactions

$22,143

Total Non-Itemized Transactions

$7,523

Total of All Transactions

$29,666

HOTEL Name and Address (A) FIAMMA 3799 LAS VEGAS BLVD LAS VEGAS NV 89109 Type or Classification (B)

Purpose (C) LUNCHEON FOR STAFF

Date (D) 06/28/2006

Total Itemized Transactions

Amount (E) $5,562 $5,562

Total Non-Itemized Transactions

$105

Total of All Transactions

$5,667

RESTURANT Name and Address (A) NANDO TRATONIA

Purpose

(C) 2500 E HALLANDALE BEACH BLV HALLANDALE Total Itemized Transactions FL Total Non-Itemized Transactions 33009 Total of All Transactions Type or Classification (B)

Date (D)

Amount (E) $0 $5,399 $5,399

RESTURANT Name and Address (A) PANEVINO RISTORANTE GORME

Purpose (C) BANQUET FOR STAFF Total Itemized Transactions

10023 LINCOLN CENTER NEW YORK NY

46 of 69

Total Non-Itemized Transactions Total of All Transactions

Date (D) 09/28/2005

Amount (E) $19,105 $19,105 $2,540 $21,645

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

10023 Type or Classification (B) RESTARAUNT Name and Address (A) WESTIN DIPLOMAT RESORT & SPA 3555 SOUTH OCEAN DRIVE HOLLYWOOD FL 33019 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

LABOR MANAGEMENT AND TRADES CONFERENCE

03/28/2006

$10,685

LABOR MANAGEMENT AND TRADES CONFERENCE

03/30/2006

$6,890

Total Itemized Transactions

$17,575

Total Non-Itemized Transactions

$5,722

Total of All Transactions

$23,297

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

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$27,347

Total of All Transactions

$27,347

LAW FIRM Name and Address (A)

Purpose (C)

PLAZA ARTIST MATERIALS 173 MADISON AVENUE NEW YORK NY 10016-5140 Type or Classification (B)

Date (D)

Amount (E)

SUPPLIES

04/26/2006

$5,684

SUPPLIES

06/27/2006

$13,971

Total Itemized Transactions

$19,655

Total Non-Itemized Transactions Total of All Transactions

$19,655

ART MATERIAL SUPPLIER Name and Address (A) BOYD WATTERSON ASSET MANAGEMENT 1801 EAST 9TH STREET CLEVELAND OH 44114-3013

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$16,394

Total of All Transactions

$16,394

Type or Classification (B)

47 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

INVESTMENT MANAGER Name and Address (A) BUILDING & CONSTRUCTION TRADES COUNCIL 71 WEST 23RD STREET NEW YORK NY 10010 Type or Classification (B)

Purpose (C) MEMBERSHIP DUES

Date (D) 09/27/2005

Total Itemized Transactions

Amount (E) $82,500 $82,500

Total Non-Itemized Transactions Total of All Transactions

$82,500

LABOR ORGANIZATION Name and Address (A) CENTRAL PARKING SYSTEM OF NEW YORK 325 WEST 34TH STREET NEW YORK NY 10001

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$12,456

Total of All Transactions

$12,456

Type or Classification (B) AUTO EXPENSE Name and Address (A) CHARLES PARKING, LLC 200 EAST 27TH STREET NEW YORK NY 10016 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$14,018

Total of All Transactions

$14,018

PARKING Name and Address (A) CORPORATE COFFEE SYSTEMS 745 SUMMA AVENUE WESTBURY NY 11590 Type or Classification (B)

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$5,719

Total of All Transactions

$5,719

COFFEE SUPPLIER

48 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Name and Address (A) ELBA PARKING CORP. 575 WASHINGTON STREET NEW YORK NY 10014 Type or Classification (B) PARKING LOT

Purpose (C)

Date (D)

Amount (E)

PARKING SERVICES

08/03/2005

$7,792

PARKING SERVICES

08/24/2005

$8,260

PARKING SERVICES

10/05/2005

$8,260

PARKING SERVICES

11/02/2005

$8,260

PARKING SERVICES

11/29/2005

$7,570

PARKING SERVICES

12/07/2005

$1,035

PARKING SERVICES

01/04/2006

$8,605

PARKING SERVICES

01/24/2006

$7,915

PARKING SERVICES

02/27/2006

$7,200

PARKING SERVICES

03/28/2006

$7,200

PARKING SERVICES

05/03/2006

$7,275

PARKING SERVICES

05/31/2006

$7,275

PARKING SERVICES

06/26/2006

Total Itemized Transactions

$7,275 $93,922

Total Non-Itemized Transactions Total of All Transactions

$93,922

Name and Address (A) INSIGHT P.O BOX 78825 PHOENIX AR 85062-8825 Type or Classification (B)

Purpose (C) COMPUTERS

Date (D) 10/26/2005

Total Itemized Transactions

Amount (E) $6,860 $6,860

Total Non-Itemized Transactions

$24,608

Total of All Transactions

$31,468

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

Purpose (C) MEMBERHSIP CONTRIBUTION

Date (D) 12/28/2005

Total Itemized Transactions

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

Total Non-Itemized Transactions Total of All Transactions

$5,000

MEMBERSHIP DUES Name and Address (A) LOCKTON COMPANIES OF CONNECTICUT

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

Date (D)

Amount $101,870 (E) $5,238 $107,108

80 SCOTT SWAMP ROAD

49 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

FARMINGTON CT 06032 Type or Classification (B) INSURANCE PROVIDER

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

Purpose (C)

Date (D)

Amount (E)

INSURANCE POLICY

09/20/2005

$41,811

UNION LIABILITY INSURANCE

01/19/2006

$51,525

INSURANCE POLICY RENEWAL

03/01/2006

Total Itemized Transactions

$8,534 $101,870

Total Non-Itemized Transactions

$5,238

Total of All Transactions

$107,108

Name and Address (A) OFFICE MAX-A BOISE COMPANY P.O BOX 360755 PITTSBURGH PA 15250 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$40,086

Total of All Transactions

$40,086

OFFICE SUPPLY VENDOR Name and Address (A)

Purpose (C)

Date (D)

Amount (E)

NYCDC BENEFITS FUNDS

RENT

11/16/2005

395 HUDSON STREET NEW YORK NY 10014

RENT

04/20/2006

$5,334

POSTAGE

09/08/2005

$14,512

POSTAGE

03/20/2006

$16,639

Type or Classification (B) BENEFIT FUNDS

Total Itemized Transactions

$5,334

$41,819

Total Non-Itemized Transactions Total of All Transactions

$41,819

Name and Address (A) TIRO A SEGNO 77 MACDOUGAL STREET NEW YORK NY 10021 Type or Classification (B)

Purpose (C) CHRISTMAS PARTY

Date (D) 12/08/2005

Amount (E) $5,074

Total Itemized Transactions

$5,074

Total Non-Itemized Transactions

$3,675

Total of All Transactions

$8,749

RESTARAUNT Name and Address (A) XEROX CORPORATION P.O BOX 650361 DALLAS TX

50 of 69

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$25,547

Total of All Transactions

$25,547

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

75265 Type or Classification (B) SUPPLIES VENDOR Name and Address (A) AGAPE DEVELOPMENT SERVICES 86 KING STREET EDISON NJ 08820 Type or Classification (B)

Purpose (C) TECHNICAL SUPPORT

Date (D) 02/22/2006

Amount (E) $6,495

Total Itemized Transactions

$6,495

Total Non-Itemized Transactions

$4,000

Total of All Transactions

$10,495

TECHNICAL SUPPORT Name and Address (A) HUDSON RIVER PARK TRUST WEST STREET 100 SUITE NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$11,900

Total of All Transactions

$11,900

PARKING Name and Address (A) ADP EASY PAY 99 JEFFERSON ROAD PARSIPPANY NJ 07054 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$13,875

Total of All Transactions

$13,875

PAYROLL SERVICES Name and Address (A)

Date (D)

Amount (E)

VERIZON WIRELESS P.O BOX 489

TELEPHONE SERVICES

07/07/2005

$7,055

TELEPHONE SERVICES

08/10/2005

$6,381

NEWARK NJ

TELEPHONE SERVICES

09/08/2005

$7,493

TELEPHONE SERVICES

10/05/2005

$6,917

TELEPHONE SERVICES

11/09/2005

$7,890

Type or Classification (B) WIRELESS COMMUNICATION COMPANY

51 of 69

Purpose (C)

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

$88,134 $4,893 $93,027

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Purpose (C)

Date (D)

Amount (E)

TELEPHONE SERVICES

12/07/2005

$8,342

TELEPHONE SERVICES

01/05/2006

$7,905

TELEPHONE SERVICES

02/01/2006

$7,957

TELEPHONE SERVICES

03/20/2006

$8,280

TELEPHONE SERVICES

04/10/2006

$12,442

TELEPHONE SERVICES

05/03/2006

Total Itemized Transactions

$7,472 $88,134

Total Non-Itemized Transactions

$4,893

Total of All Transactions

$93,027

Name and Address (A) UBC EASTERN DISTRICT FUND 707 WHITE HORSE PIKE ABSECON NJ 08201 Type or Classification (B)

Purpose (C) PER CAPITA TAX

Date (D) 05/22/2006

Total Itemized Transactions

Amount (E) $33,269 $33,269

Total Non-Itemized Transactions Total of All Transactions

$33,269

LABOR ORGANIZATION Name and Address (A) ATRION COMMUNICATIONS RESOURCES INC 185-I INDUSTRIAL PARKWAY BRANCHBURG NJ Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,191

Total of All Transactions

$6,191

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

Purpose (C)

Date (D)

Amount (E)

SECURITY SERVICES

07/08/2005

$6,795

SECURITY SERVICES

07/13/2005

$13,650

SECURITY SERVICES

07/27/2005

$11,564

SECURITY SERVICES

08/03/2005

$6,259

SECURITY SERVICES

08/24/2005

$18,418

SECURITY SERVICES

09/09/2005

$18,776

SECURITY SERVICES

09/27/2005

$11,633

SECURITY SERVICES

10/13/2005

$12,219

Total Itemized Transactions

$343,491

Total Non-Itemized Transactions Total of All Transactions

52 of 69

$343,491

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Purpose (C)

Date (D)

Amount (E)

SECURITY SERVICES

10/26/2005

$12,325

SECURITY SERVICES

11/02/2005

$6,567

SECURITY SERVICES

11/10/2005

$12,219

SECURITY SERVICES

11/29/2005

$14,383

SECURITY SERVCES

12/14/2005

$10,133

SECURITY SERVICES

12/20/2005

$16,633

SECURITY SERVICES

01/04/2006

$12,517

SECURITY SERVICES

01/18/2006

$9,835

SECURITY SERVICES

02/01/2006

$12,160

SECURITY SERVICES

02/08/2006

$6,259

SECURITY SERVICES

02/15/2006

$6,259

SECURITY SERVICES

02/27/2006

$12,219

SECURITY SERVICES

03/28/2006

$29,517

SECURITY SERVICES

04/10/2006

$12,219

SECURITY SERVICES

04/20/2006

$5,245

SECURITY SERVICES

04/25/2006

$5,603

SECURITY SERVICES

05/10/2006

$12,219

SECURITY SERVICES

05/17/2006

$6,557

SECURITY SERVICES

05/31/2006

$6,557

SECURITY SERVICES

06/07/2006

$11,266

SECURITY SERVICES

06/22/2006

$23,485

Total Itemized Transactions

$343,491

Total Non-Itemized Transactions Total of All Transactions Name and Address (A) CANANWILL, INC 1234 MARKET STREET PHILADELPHIA PA 19107 Type or Classification (B) INSURANCE

Purpose (C)

$343,491 Date (D)

Amount (E)

INSURANCE POLICY

10/26/2005

$41,811

INSURANCE POLICY

11/29/2005

$41,811

INSURANCE POLICY

12/28/2005

$41,811

INSURANCE POLICY

01/24/2006

$41,811

INSURANCE POLICY

02/23/2006

$41,811

INSURANCE POLICY

03/28/2006

$41,811

INSURANCE POLICY

04/25/2006

$41,811

INSURANCE POLICY

05/24/2006

$41,811

INSURANCE POLICY

06/28/2006

$41,811

Total Itemized Transactions

$376,299

Total Non-Itemized Transactions Total of All Transactions

53 of 69

$376,299

10/18/09 8:28 AM

DOL Form Report (ERDS)

Name and Address (A) CUSHMAN & WAKEFIELD 88 PINE STREET 27TH FLOOR NEW YORK NY 10005 Type or Classification (B) PROPERTY MANAGER

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

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

Date (D)

Amount $466,499 (E)

RENT AND Total of All UTILITIES Transactions RENT AND UTILITIES

07/07/2005 08/03/2005

$17,346 $466,499 $17,381

RENT AND UTILITIES

09/28/2005

$35,372

RENT AND UTILITIES

12/07/2005

$34,008

RENT AND UTILITIES

01/04/2006

$15,960

RENT AND UTILITIES

02/07/2006

$17,399

RENT AND UTILITIES

03/20/2006

$18,934

RENT AND UTILITIES

05/03/2006

$34,361

RENT AND UTILITIES

05/31/2006

$17,559

RENT AND UTILITIES

07/08/2005

$52,039

RENT AND UTILITIES

08/03/2005

$52,144

RENT AND UTILITIES

09/28/2005

$106,116

RENT AND UTILITIES

01/04/2006

$47,880

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

Purpose (C) T-SHIRTS

Date (D) 12/07/2005

Amount (E) $5,095

Total Itemized Transactions

$5,095

Total Non-Itemized Transactions

$7,740

Total of All Transactions

$12,835

PROMOTIONAL PRODUCT SUPPLIER Form LM-2 (Revised 2003)

54 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 19 - UNION ADMINISTRATION

FILE NUMBER: 032-922

Name and Address (A) AT&T P.O BOX 277019 ATLANTA GA 30384 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$34,529

Total of All Transactions

$34,529

TELEPHONE COMPANY Name and Address (A)

Purpose (C)

Date (D)

WEST END GRAPHICS

THE CARPENTER MAGAZINE-SUMMER '05

07/26/2005

$42,567

121 VARICK STREET 7TH FLR NEW YORK NY 10013

THE CARPENTER MAGAZINE-FALL '05

12/08/2005

$47,619

THE CARPENTER MAGAZINE-WINTER '05

03/20/2006

$42,528

THE CARPENTER MAGAZINE-SPRING '06

06/13/2006

$41,786

POSTCARDS

04/10/2006

$8,687

ELECTION FLYERS

12/08/2005

$56,703

WORK CARDS FOR 4 QUARTERS

01/18/2006

$14,365

Type or Classification (B) PRINTING AND GRAPHICS

Total Itemized Transactions

Amount (E)

$254,255

Total Non-Itemized Transactions

$25,585

Total of All Transactions

$279,840

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

$8,354

Total of All Transactions

$8,354

TECHNICAL LABOR APPRENTICE TRAINING SCHOOL Name and Address (A) HERBERT L. HABER

Purpose (C) Total Itemized Transactions

307 HUTCHINSON ROAD ENGELWOOD NJ

55 of 69

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$6,100

Total of All Transactions

$6,100

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Type or Classification (B) CONTRACT ARBITRATION Name and Address (A) JONES DAY 222 EAST 41 STREET NEW YORK NY 10017 Type or Classification (B) LAWYER

Purpose (C)

Date (D)

Amount (E)

LEGAL SERVICES

10/21/2005

$9,297

LEGAL SERVICES

11/16/2005

$9,367

LEGAL SERVICES

11/30/2005

$9,200

LEGAL SERVICES

12/28/2005

$9,511

LEGAL SERVICES

02/08/2006

$9,204

LEGAL SERVICES

03/20/2006

Total Itemized Transactions

$9,314 $55,893

Total Non-Itemized Transactions Total of All Transactions

$55,893

Name and Address (A) LLOYD STAFFING 445 BROADHOLLOW ROAD MELVILLE NY 11747 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$9,462

Total of All Transactions

$9,462

TEMPORARY HELP Name and Address (A) SCOTT DANIELSON 1 SPRUCE DRIVE HIGHLAND MILLS NY 10930 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,300

Total of All Transactions

$6,300

TRIAL COMMITTEE Name and Address (A) UNITED BROTHERHOOD OF CARPENTERS P.O BOX 55269 TULSA OK 74155 Type or Classification (B)

Purpose (C) COMPUTER PROGRAM FOR OUT OF WORK LIST

Date (D) 06/01/2006

Amount (E) $6,468

Total Itemized Transactions

$6,468

Total Non-Itemized Transactions

$8,937

Total of All Transactions

$15,405

LABOR ORGANIZATION

56 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

Name and Address (A) UNITEL 17 BATTERY PLACE NEW YORK NY 10004 Type or Classification (B) INDEPENDENT INVESTIGATOR

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

Purpose (C)

Date (D)

Amount (E)

ANTI CORRUPTION PROGRAM

08/24/2005

$35,000

ANTI CORRUPTION PROGRAM

09/09/2005

$35,133

ANTI CORRUPTION PROGRAM

10/13/2005

$42,744

ANTI CORRUPTION PROGRAM

11/02/2005

$43,902

ANTI CORRUPTION PROGRAM

12/08/2005

$49,022

ANTI CORRUPTION PROGRAM

01/04/2006

$46,530

ANTI CORRUPTION PROGRAM

02/08/2006

$44,048

ANTI CORRUPTION PROGRAM

03/20/2006

$55,000

ANTI CORRUPTION PROGRAM

04/12/2006

$55,000

ANTI CORRUPTION PROGRAM

05/03/2006

$55,000

ANTI CORRUPTION PROGRAM

06/07/2006

$55,000

Total Itemized Transactions

$516,379

Total Non-Itemized Transactions Total of All Transactions

$516,379

Name and Address (A) ELECTION SERVICES CORPORATION 990 STEWART AVENUE GARDEN CITY NY 11530 Type or Classification (B)

Purpose (C) ELECTION SERVICES

Date (D) 03/20/2006

Total Itemized Transactions

Amount (E) $62,000 $62,000

Total Non-Itemized Transactions Total of All Transactions

$62,000

ELECTION SERVICES Name and Address (A) J.C FOGARTY TOWN TAVERN 60 KRAFT AVENUE BRONXVILLE NY 10708 Type or Classification (B)

Purpose (C) DELEGATE MEETING

Date (D) 02/01/2006

Total Itemized Transactions

Amount (E) $5,415 $5,415

Total Non-Itemized Transactions Total of All Transactions

$5,415

RESTARAUNT Name and Address (A) WORKFLOW 125 MICHAEL DRIVE SYOSSET NY 11791

57 of 69

Purpose (C) SHIRTS FOR UBC CONVENTIONS Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

Date (D) 09/09/2005

Amount (E) $6,470 $6,470 $998 $7,468

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Type or Classification (B) PROMOTIONAL SUPPLIER Name and Address (A) KATERI RESIDENCE 150 RIVERSIDE DRIVE NEW YORK NY 10024 Type or Classification (B)

Purpose (C) DINNER DANCE TABLE

Date (D) 01/26/2006

Total Itemized Transactions

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

Total Non-Itemized Transactions Total of All Transactions

$5,000

CATERING Name and Address (A) WILLIAM WALCOTT 80 SWEEZY STREET PATCHOGUE NY 11772 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,832

Total of All Transactions

$6,832

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

Purpose (C)

Date (D)

LEGAL FEES

07/13/2005

$6,364

LEGAL FEES

07/27/2005

$11,546

LEGAL FEES

08/24/2005

$10,218

LEGAL FEES

10/13/2005

$9,536

LEGAL FEES

10/26/2005

$7,211

LEGAL FEES

11/29/2005

$9,552

LEGAL FEES

12/14/2005

$9,443

LEGAL FEES

03/28/2006

$6,513

LEGAL FEES

06/13/2006

$5,896

Total Itemized Transactions

$76,279

Total Non-Itemized Transactions

$26,272

Total of All Transactions Name and Address (A) SPIDER INK DESIGN 1874 FRENCH HILL ROAD YORKTOWN HEIGHTS NY 10598

58 of 69

Amount (E)

Purpose (C)

$102,551 Date (D)

Amount (E)

DESIGN

07/14/2005

$9,260

DESIGN

11/29/2005

$15,968

Total Itemized Transactions

$36,666

Total Non-Itemized Transactions Total of All Transactions

$36,666

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Type or Classification (B) DESIGN COMPANY

Purpose (C) DESIGN

Date (D) 01/04/2006

Total Itemized Transactions

Amount (E) $11,438 $36,666

Total Non-Itemized Transactions Total of All Transactions

$36,666

Name and Address (A) ARNOLD, GLENN R. 29 LUDLOW STREET STATEN ISLAND NY 10312 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,982

Total of All Transactions

$6,982

ELECTION COMMITTEE Name and Address (A) BELSON, CAMPBELL & STUFLITA 217 BROADWAY, SUITE 411 NEW YORK NY 10007 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$14,687

Total of All Transactions

$14,687

LAW FIRM Name and Address (A) BROACH & STULBERG, LLP 11 PENN PLAZA NEW YORK NY 10007 Type or Classification (B) LAW FIRM

Name and Address (A) DOAR, RIECK & MACK 217 BROADWAY NEW YORK NY

59 of 69

Purpose (C)

Date (D)

Amount (E)

LAW SERVICES RENDERED

07/13/2005

$8,454

LAW SERVICES RENDERED

08/10/2005

$5,873

LAW SERVICES RENDERED

11/29/2005

$6,697

LAW SERVICES RENDERED

03/20/2006

$13,047

LAW SERVICES RENDERED

04/10/2006

$12,271

LAW SERVICES RENDERED

05/10/2006

$8,559

LAW SERVICES RENDERED

06/07/2006

$8,585

Total Itemized Transactions

$63,486

Total Non-Itemized Transactions

$14,176

Total of All Transactions

$77,662

Purpose (C) ANTI-CORRUPTION PROGRAM Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions

Date (D) 07/18/2005

Amount (E) $74,064 $519,651 $1,823 $521,474

10/18/09 8:28 AM

DOL Form Report (ERDS)

10007 Type or Classification (B) LAW FIRM

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

Purpose (C)

Date (D)

Amount (E)

ANTI-CORRUPTION PROGRAM

08/24/2005

$75,005

ANTI-CORRUPTION PROGRAM

09/21/2005

$91,170

ANTI-CORRUPTION PROGRAM

10/13/2005

$99,254

ANTI-CORRUPTION PROGRAM

11/14/2005

$73,984

ANTI-CORRUPTION PROGRAM

11/14/2005

$106,174

Total Itemized Transactions

$519,651

Total Non-Itemized Transactions

$1,823

Total of All Transactions

$521,474

Name and Address (A) JUST DELICIOUS 225 VARICK STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$22,190

Total of All Transactions

$22,190

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

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$13,125

Total of All Transactions

$13,125

TEMPORARY HELP AGENCY Name and Address (A)

Purpose (C)

Amount (E)

STANDARD DATA CORPORATION DATA PROCESSING

08/24/2005

$6,807

DATA PROCESSING

09/09/2005

$13,957

DATA PROCESSING

10/13/2005

$14,033

DATA PROCESSING

11/02/2005

$7,420

DATA PROCESSING

11/10/2005

$10,113

DATA PROCESSING

12/14/2005

$16,572

DATA PROCESSING

01/18/2006

$10,111

DATA PROCESSING

02/08/2006

$7,589

DATA PROCESSING

03/20/2006

$7,988

26 JOURNAL SQUARE JERSEY CITY NJ 07306 Type or Classification (B) DATA PROCESSING COMPANY

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

60 of 69

Date (D)

$118,817 $5,733 $124,550

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Purpose (C)

Date (D)

Amount (E)

DATA PROCESSING

04/20/2006

$16,808

DATA PROCESSING

05/11/2006

$7,419

Total Itemized Transactions

$118,817

Total Non-Itemized Transactions

$5,733

Total of All Transactions

$124,550

Name and Address (A) UBC EASTERN DISTRICT FUND 707 WHITE HORSE PIKE ABSECON NJ 08201 Type or Classification (B)

Purpose (C) CONVENTION REGISTRATION

Date (D) 07/27/2005

Total Itemized Transactions

Amount (E) $13,800 $13,800

Total Non-Itemized Transactions Total of All Transactions

$13,800

LABOR ORGANIZATION Name and Address (A) VERITEXT/NEW YORK REPORTING CO LLC P.O BOX 27262 NEW YORK NY 10087

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,218

Total of All Transactions

$6,218

Type or Classification (B) COURT REPORTING SERVICES Name and Address (A) ANN BARNES 2816 43RD STREET ASTORIA NY 11103 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$9,940

Total of All Transactions

$9,940

TEMPORARY HELP Name and Address (A) BLUHM, KENNETH R 251 KENSETT ROAD MANHASSET NY 11030

61 of 69

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$9,630

Total of All Transactions

$9,630

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,982

Total of All Transactions

$6,982

ELECTION COMMITTE Name and Address (A) FOUNTAIN, KENNETH A 193 SPORTSMAN AVENUE FREEPORT NY 11520 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,832

Total of All Transactions

$6,832

ELECTION COMMITTEE Name and Address (A) GIMBLET DENNIS F 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

$6,982

Total of All Transactions

$6,982

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

Purpose (C) Total Itemized Transactions

Date (D)

Amount (E) $0

Total Non-Itemized Transactions

$6,832

Total of All Transactions

$6,832

ELECTION COMMITTEE

62 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

Name and Address (A) O'BRIEN, JAMES 52-54 65TH PLACE APT 3P MASPETH NY 11378 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,982

Total of All Transactions

$6,982

ELECTION COMMITTEE Name and Address (A) PRUYN III, SAMUEL 315 HEMPSTEAD AVENUE ROCKVILLE CENTRE NY 11570 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$6,532

Total of All Transactions

$6,532

ELECTION COMMITTEE Name and Address (A) ASTORIA GRAPHICS 225 VARICK STREET NEW YORK NY 10014 Type or Classification (B)

Purpose (C)

Date (D)

Amount (E)

Total Itemized Transactions

$0

Total Non-Itemized Transactions

$9,976

Total of All Transactions

$9,976

PRINTING COMPANY Name and Address (A) SNYDER, JAMES 241 RIVA DRIVE HACKETTSTOWN NJ 07840 Type or Classification (B)

Purpose (C)

Date (D)

Total Itemized Transactions

Amount (E) $0

Total Non-Itemized Transactions

$6,682

Total of All Transactions

$6,682

ELECTION COMMITTEE Name and Address (A) CDC PUBLISHING LLC

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

Date (D)

Amount $13,877 (E) $13,877

2770 INDIAN RIVER BLVD.

63 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

VERO BEACH FL 32960 Type or Classification (B) PUBLISHING

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

Purpose (C) SUBSCRIPTION SERVICE CHANGE

Date (D) 01/31/2006

Total Itemized Transactions

Amount (E) $13,877 $13,877

Total Non-Itemized Transactions Total of All Transactions

$13,877

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

Purpose (C)

Date (D)

UNION ACTIVITY PROGRAM T-SHIRTS

07/07/2005

$9,673

UNION ACTIVITY PROGRAM T-SHIRTS

10/14/2005

$10,852

Total Itemized Transactions

Amount (E)

$20,525

Total Non-Itemized Transactions Total of All Transactions

$20,525

PROMOTIONAL PRODUCT SUPPLIER Name and Address (A)

Purpose (C)

Date (D)

NYC DC OF CARPENTERS

REIMBURSEMENT OF APPROPRIATED FUNDS

08/09/2005

$6,638

395 HUDSON STREET NEW YORK NY 10013

REIMBURSEMENT OF APPROPRIATED FUNDS

09/13/2005

$5,555

REIMBURSEMENT OF APPROPRIATED FUNDS

10/14/2005

$6,252

REIMBURSEMENT OF APPROPRIATED FUNDS

11/16/2005

$5,073

REIMBURSEMENT OF APPROPRIATED FUNDS

12/14/2005

$5,073

REIMBURSEMENT OF APPROPRIATED FUNDS

01/13/2006

$6,301

REIMBURSEMENT OF APPROPRIATED FUNDS

03/20/2006

$5,332

REIMBURSEMENT OF APPROPRIATED FUNDS

04/10/2006

$6,707

REIMBURSEMENT OF APPROPRIATED FUNDS

05/10/2006

$6,239

REIMBURSEMENT OF APPROPRIATED FUNDS

06/09/2006

$6,414

Type or Classification (B) LABOR ORGANIZATION

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

64 of 69

Amount (E)

$59,584 $9,938 $69,522

10/18/09 8:28 AM

DOL Form Report (ERDS)

Name and Address (A)

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

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

Date (D)

Amount $211,843 (E) $1,476

NYCDC OF CARPENTERS

REIMBURSEMENT OF APPROPRIATED Total of All Transactions FUNDS

07/14/2005

$213,319 $47,616

395 HUDSON STREET NEW YORK NY 10013

REIMBURSEMENT OF APPROPRIATED FUNDS

10/14/2005

$38,332

REIMBURSEMENT OF APPROPRIATED FUNDS

01/13/2006

$58,043

REIMBURSEMENT OF APPROPRIATED FUNDS

04/10/2006

$61,852

REIMBURSEMENT OF APPROPRIATED FUNDS

07/13/2005

$6,000

Purpose (C)

Date (D)

Type or Classification (B) LABOR ORGANIZATION

Name and Address (A)

Amount (E)

NYCDC BENEFITS FUNDS

REIMBURSEMENT OF P. GUIDICE PAYROLL

11/16/2005

$24,402

395 HUDSON STREET NEW YORK NY 10014

DISTRICT COUNCIL SPECIAL PROJECT

11/16/2005

$7,331

REIMBURSEMENT OF P. GUIDICE PAYROLL

04/20/2006

$26,077

Type or Classification (B) BENEFIT FUNDS

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

$57,810 $3,984 $61,794

Form LM-2 (Revised 2003)

65 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

SCHEDULE 20 - BENEFITS Description (A)

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

Amount (C)

PENSION

NYCDC BENEFITS FUNDS

$3,970,666

PENSION

UBCJA PENSION FUND

$1,222,196

ANNUITY

NYCDC BENEFITS FUNDS

HEALTH AND WELFARE

NYCC WELFARE FUND

LONG-TERM DISABILITY

GE FINANCIAL

Total Benefits

$720,234 $1,309,313 $82,828 $7,305,237

Form LM-2 (Revised 2003)

66 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

67 of 69

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

10/18/09 8:28 AM

DOL Form Report (ERDS)

69. ADDITIONAL INFORMATION SUMMARY

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

FILE NUMBER: 032-922

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

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

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

Schedule 13 : VOTING RIGHTS ARE NOT ALLOWED UNLESS DUES AND FINES HAVE BEEN PAID UP TO DATE.

68 of 69

10/18/09 8:28 AM

DOL Form Report (ERDS)

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

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 TO DATE.

Schedule 13 : THESE MEMBERS HAVE NOT BEEN FORMALLY ASSIGNED TO A SPECIFIC LOCAL UNION.

General Information: SCHEDULES 11 AND 12, COLUMN F: THE FOLLOWING EMPLOYEES AND OFFICERS USED THEIR ASSIGNED VEHICLE PART OF THE TIME FOR PERSONAL BUSINESSANTHONY AGRIDIANO, MICHAEL ANNUCI, SLAVATORE ANTONUCCI, SAMUEL BAILEY, SCOTT BELFDORD,JAMES BRENNAN, JOSEPH CALCIANO, JOHN CAVELLI, MICHAEL CAVANAUGH, WALTER CLAYTON, THOMAS COSTELLO, LAWRENCE D'ERRICO, JOHN DALY, SCOTT DANIELSON, DANIEL DEMORATO, MARTIN DEVEREAUX, JOSEPH DINAPOLI, GOERGE DILACIO, DANIEL DUNBAR, JOHN EARLY, JOSEPH FIRTH, MICHAEL FORDE, HERMANN FOULLOIS, JOSEPH GEIGER, JOHN GREANEY, WILLIAM HANLEY, CHARLES HARKIN, JOHN HARKIN, BRIAN HAYES, LAWRENCE HEULER, RAMADAN IBRIC, FREDERICK KENNEDY, MICHAEL KOBALLA, WILLIAM LACEY, MAURICE LEARY, MARTIN LYDON, EDWARD MAUDSLEY, EDWARD MCWILLIAMS, MAURICE GRATH, THOMAS McKEON, GEORGE MEMON, MICHAEL MURPHY, AUDRA O'DONOVAN, JOHN OLSEN, JEFFREY PASSANTE, PAUL PIETROPAOLO, ANTHONY PUGLIESE, RONAL RAWALD, ANTHONY RUGOLO, FRANK SCHIAVONE, BYRON SCHULER, ROBERT SEEGER, DENIS SHEIL, GARY SHELTON, NARTIN SZABUNIO, VINCENT TADDEO, JOHN THOMASSEN, PETER THOMASSEN, RICHARD TUCCILLO, PAUL TYZNAR, JOSEPH VENTURA, DANIEL WALCOTT, CHRISTOPHER WALLACE, MICHAEL ZEMSKI. STEPHEN MCINNIS.

Form LM-2 (Revised 2003)

69 of 69

10/18/09 8:28 AM