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10/18/14, 7:13 AM DOL Form Report (Disclosure)

Page 1 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Return
U.S. Department of Labor
Office of Labor-Management
Standards
Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Form Approved
Office of Management and
Budget
No. 1245-0003
Expires: 08-31-2016
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR
MORE IN TOTAL ANNUAL RECEIPTS AND LABOR
ORGANIZATIONS IN TRUSTEESHIP
This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties
as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use
Only
1. FILE NUMBER
032-922
2. PERIOD COVERED
From 07/01/2013
Through 06/30/2014
3. (a) AMENDED - Is this an amended report: No
(b) HARDSHIP - Filed under the hardship procedures: No
(c) TERMINAL - This is a terminal report: No
4. AFFILIATION OR ORGANIZATION NAME
CARPENTERS IND
5. DESIGNATION (Local, Lodge, etc.)
DISTRICT COUNCIL
6. DESIGNATION NBR
7. UNIT NAME (if any)
NEW YORK CITY & VICINITY #4112
8. MAILING ADDRESS (Type or print in capital letters)
First Name
JOSEPH
Last Name
GEIGER
P.O Box - Building and Room Number
Number and Street
395 HUDSON STREET
City
NEW YORK
State
NY
ZIP Code + 4
10014
9. Are your organization's records kept at its mailing
address?
Yes
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.)
70. SIGNED: Stephen McInnis PRESIDENT 71. SIGNED: Joseph Geiger TREASURER
Date: Sep 29, 2014 Telephone Number: 212-366-7400 Date: Sep 29, 2014 Telephone Number: 212-366-7400
Form LM-2 (Revised 2010)
ITEMS 10 THROUGH 21 FILE NUMBER: 032-922
10. During the reporting period did the labor
organization create or participate in the administration
of a trust or a fund or organization, as defined in the
instructions, which provides benefits for members or
beneficiaries?
Yes
11(a). During the reporting period did the labor
organization have a political action committee (PAC)
fund?
Yes
11(b). During the reporting period did the labor
organization have a subsidiary organization as
defined in Section X of these Instructions?
Yes
12. During the reporting period did the labor
organization have an audit or review of its books and
records by an outside accountant or by a parent body
auditor/representative?
Yes
13. During the reporting period did the labor
organization discover any loss or shortage of funds or
20. How many members did the labor organization have
at the end of the reporting period?
19,140
21. What are the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/Fees Amount Unit Minimum Maximum
(a) Regular
Dues/Fees
1%per
of complete
rate
N/A N/A
(b) Working
Dues/Fees
$0.60per hour worked N/A N/A
(c) Initiation Fees $300per member N/A N/A
(d) Transfer Fees N/Aper N/A N/A N/A
(e) Work Permits N/Aper N/A N/A N/A
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other assets? (Answer "Yes" even if there has been
repayment or recovery.)
No
14. What is the maximum amount recoverable under
the labor organization's fidelity bond for a loss caused
by any officer, employee or agent of the labor
organization who handled union funds?
$500,000
15. During the reporting period did the labor
organization acquire or dispose of any assets in a
manner other than purchase or sale?
No
16. Were any of the labor organization's assets
pledged as security or encumbered in any way at the
end of the reporting period?
No
17. Did the labor organization have any contingent
liabilities at the end of the reporting period?
Yes
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?
12/2014
Form LM-2 (Revised 2010)
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 032-922
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash $24,814,045 $15,452,229
23. Accounts Receivable 1 $12,554,722 $11,649,822
24. Loans Receivable 2
25. U.S. Treasury Securities $0 $0
26. Investments 5 $35,455,207 $35,795,957
27. Fixed Assets 6 $481,232 $796,495
28. Other Assets 7 $393,748 $393,748
29. TOTAL ASSETS $73,698,954 $64,088,251
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable 8 $65,000 $1,413,487
31. Loans Payable 9
32. Mortgages Payable $0 $0
33. Other Liabilities 10 $9,437 $14,460
34. TOTAL LIABILITIES $74,437 $1,427,947
35. NET ASSETS $73,624,517 $62,660,304
Form LM-2 (Revised 2010)
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 032-922
CASH RECEIPTS SCH AMOUNT
36. Dues and Agency Fees $812,164
CASH DISBURSEMENTS SCH AMOUNT
50. Representational Activities 15 $20,020,224
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37. Per Capita Tax $2,609,140
38. Fees, Fines, Assessments, Work Permits $27,383,351
39. Sale of Supplies $0
40. Interest $21,440
41. Dividends $428,140
42. Rents $60,000
43. Sale of Investments and Fixed Assets 3 $0
44. Loans Obtained 9
45. Repayments of Loans Made 2
46. On Behalf of Affiliates for Transmittal to
Them
$277,421
47. From Members for Disbursement on Their
Behalf
$0
48. Other Receipts 14 $1,268,566
49. TOTAL RECEIPTS $32,860,222
51. Political Activities and Lobbying 16 $1,854,317
52. Contributions, Gifts, and Grants 17 $142,015
53. General Overhead 18 $7,634,179
54. Union Administration 19 $2,926,628
55. Benefits 20 $7,090,026
56. Per Capita Tax $755,815
57. Strike Benefits $0
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $0
60. Purchase of Investments and Fixed Assets 4 $851,245
61. Loans Made 2
62. Repayment of Loans Obtained 9
63. To Affiliates of Funds Collected on Their
Behalf
$277,421
64. On Behalf of Individual Members $0
65. Direct Taxes $926,071

66. Subtotal $42,477,941
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld $3,850,490
67b. Less Total
Disbursed
$3,594,587
67c. Total Withheld But Not Disbursed $255,903
68. TOTAL DISBURSEMENTS $42,222,038
Form LM-2 (Revised 2010)
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 032-922
Entity or Individual Name
(A)
Total Account
Receivable
(B)
90-180
Days
Past Due
(C)
180+
Days
Past Due
(D)
Liquidated
Account
Receivable
(E)
Total of all itemized accounts receivable $0 $0 $0 $0
Totals from all other accounts receivable $11,649,822
Totals(Total of Column (B) will be automatically entered in Item 23, Column(B)) $11,649,822 $0 $0 $0
Form LM-2 (Revised 2010)
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 032-922
List below loans to officers, employees, or members
which at any time during the reporting period
exceeded $250 and list all loans to business
enterprises regarless of amount.
(A)
Loans
Outstanding at
Start of Period
(B)
Loans Made
During
Period
(C)
Repayments Received During
Period
Cash
(D)(1)
Other Than Cash
(D)(2)
Loans
Outstanding at
End of Period
(E)
Total of loans not listed above
Total of all lines above $0 $0 $0 $0 $0
Totals will be automatically entered in...
Item 24
Column (A)
Item 61 Item 45 Item 69
with Explanation
Item 24
Column (B)
Form LM-2 (Revised 2010)
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922
Description (if land or buildings give location)
(A)
Cost
(B)
Book Value
(C)
Gross Sales Price
(D)
Amount Received
(E)
Total of all lines above $10,894,915 $10,894,915 $10,909,491 $10,909,491
Marketable Securities $10,894,915 $10,894,915 $10,909,491 $10,909,491
Less Reinvestments $10,909,491
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(The total from Net Sales Line will be automatically entered in Item 43)Net Sales $0
Form LM-2 (Revised 2010)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total of all lines above $11,760,736 $11,760,736 $11,760,736
LEASEHOLD IMPROVEMENT $237,753 $237,753 $237,753
FURNITURE AND EQUIPMENT $51,123 $51,123 $51,123
DATA & WEBSITE $59,250 $59,250 $59,250
COMPUTERS $74,979 $74,979 $74,979
MARKETABLE SECURITIES $11,337,631 $11,337,631 $11,337,631
Less Reinvestments $10,909,491
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases $851,245
Form LM-2 (Revised 2010)
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 032-922
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost $36,194,765
B. Total Book Value $35,795,957
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.
JP Morgan Short Duration Bond - Ultra $3,162,802
JPM TSY & AGCY FD SEL $5,984,760
Other Investments
D. Total Cost
E. Total Book Value
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each
subsidiary for which separate reports are attached.

G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B)) $35,795,957
Form LM-2 (Revised 2010)
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 032-922
Description
(A)
Cost or Other Basis
(B)
Total Depreciation
or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A. Land (give location)
Land 1 : 89-07 ATLANTIC AVE, WOODHAVEN,
NY
$85,000 $85,000 $85,000
B. Buildings (give location)
Building 1 : 89-07 ATLANTIC AVE,
WOODHAVEN, NY
$340,000 $256,875 $83,125 $83,000
Building 2 : 214-38 HILLSIDE AVE., QUEENS
VILLAGE NY
$71,385 $65,803 $5,582 $6,000
C. Automobiles and Other Vehicles
D. Office Furniture and Equipment $313,506 $199,802 $113,704 $120,000
E. Other Fixed Assets $1,840,053 $1,330,969 $509,084 $535,000
F. Totals of Lines A through E (Column(D) Total will
be automatically entered in Item 27, Column(B))
$2,649,944 $1,853,449 $796,495 $829,000
Form LM-2 (Revised 2003)
10/18/14, 7:14 AM DOL Form Report (Disclosure)
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SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 032-922
Description
(A)
Book Value
(B)
Total (Total will be automatically entered in Item 28, Column(B)) $393,748
SECURITY DEPOSITS $393,748
Form LM-2 (Revised 2010)
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 032-922
Entity or Individual Name
(A)
Total Account
Payable
(B)
90-180 Days
Past Due
(C)
180+ Days Past
Due
(D)
Liquidated
Account
Payable
(E)
Total for all itemized accounts payable $0 $0 $0 $0
Total from all other accounts payable $1,413,487 $0 $0 $0
Totals (Total for Column(B) will be automatically entered in
Item 30, Column(D))
$1,413,487 $0 $0 $0
Form LM-2 (Revised 2010)
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 032-922
Source of Loans Payable at Any
Time During the Reporting Period
(A)
Loans Owed at
Start of Period
(B)
Loans Obtained
During Period
(C)
Repayment
During Period
Cash
(D)(1)
Repayment
During Period
Other Than Cash
(D)(2)
Loans Owed at
End of Period
(E)
Total Loans Payable $0 $0 $0 $0 $0
Totals will be automatically entered
in...
Item 31
Column (C)
Item 44 Item 62 Item 69
with Explanation
Item 31
Column (D)
Form LM-2 (Revised 2010)
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 032-922
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $14,460
PAYROLL WITHHOLDINGS $3,638
TENANT DEPOSITS $2,800
FSA LIABILITY $8,022
Form LM-2 (Revised 2010)
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 032-922
(A)
Name
(B)
Title
(C)
Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements
for Official
Business
(G)
Other
Disbursements not
reported in
(D) through (F)
(H)
TOTAL
A
B
C
Mc INNIS, STEPHEN
PRESIDENT
C
$222,186 $22,826 $245,012
I
Schedule 15
Representational
Activities
20 %
Schedule 16
Political Activities
and Lobbying
25 %
Schedule 17
Contributions
5 %
Schedule 18
General
Overhead
10 %
Schedule 19
Administration
40 %
A
B
C
CAVANAUGH, MICHAEL
VICE PRESIDENT
C
$187,687 $13,210 $200,897
I
Schedule 15
Representational
50 %
Schedule 16
Political Activities
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
0 %
Schedule 19
Administration
50 %
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Activities and Lobbying Overhead
A
B
C
GEIGER, JOSEPH
EXEC SECRETARY TREASURER
N
$191,094 $12,129 $203,223
I
Schedule 15
Representational
Activities
50 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
50 %
A
B
C
NINA, JOSEPH
TRUSTEE
C
$11,151 $11,151
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
BRUEN, GERRY
TRUSTEE
N
$8,382 $8,382
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
NOONAN, JAMES
TRUSTEE
N
$5,527 $5,527
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
FIORENTINO, PHILLIP
WARDEN
C
$1,425 $1,425
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
BELFORD, SCOTT
CONDUCTOR
C
$159,209 $13,994 $173,203
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
Total Officer Disbursements $786,661 $0 $62,159 $0 $848,820
Less Deductions $270,498
Net Disbursements $578,322
Form LM-2 (Revised 2010)
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 032-922
(A)
Name
(B)
Title
(C)
Other Payer
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements
for Official
Business
(G)
Other
Disbursements not
reported in
(D) through (F)
(H)
TOTAL
A
B
C
ARDELJAN, NICOLE M
ADMIN ASSISTANT
N/A
$57,292 $57,292
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
AZEEZ, WAHEED
OWL REPRESENTATIVE
N/A
$13,661 $52 $13,713
Schedule 15 Schedule 16 Schedule 18
10/18/14, 7:14 AM DOL Form Report (Disclosure)
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I Representational
Activities
100
%
Political Activities
and Lobbying
Schedule 17
Contributions
General
Overhead
Schedule 19
Administration
A
B
C
BAYAS, LESLIE P
OWL REPRESENTATIVE
N/A
$17,448 $17,448
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
BLUHM, KENNETH R
COUNCIL REPRESENTATIVE
N/A
$114,201 $10,381 $124,582
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
BREYER, KAREN
ADMIN ASSISTANT
N/A
$25,404 $25,404
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
BROWNSTEIN, DANA
DIRECTOR OF HR
N/A
$111,608 $312 $111,920
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
CALDERON, ANTHONY
OWL REPRESENTATIVE
N/A
$46,278 $46,278
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
CAPURSO, PAUL G
LEAD REGIONAL MGR
N/A
$171,416 $13,735 $185,151
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
CAREY, EDWARD J
COUNCIL REPRESENTATIVE
N/A
$116,766 $15,771 $132,537
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
CARVAJAL, YARIELA
ADMIN ASSISTANT
N/A
$65,017 $65,017
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
CASTRILLON, JIMMY M
ASST. OWL SUPERVISOR
N/A
$66,953 $551 $67,504
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
CHAMBERS, JULIANNA D
ADMIN ASSISTANT
N/A
$15,496 $15,496
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I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
CLAYTON JR, WALTER E
COUNCIL REPRESENTATIVE
N/A
$161,114 $16,200 $177,314
I
Schedule 15
Representational
Activities
90 %
Schedule 16
Political Activities
and Lobbying
5 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
CONLON, BRIAN C
COUNCIL REPRESENTATIVE
N/A
$121,169 $11,906 $133,075
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
COWARD, RAHSHAN A
ADMIN ASSISTANT
N/A
$57,589 $78 $57,667
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Di NAPOLI, JOSEPH
REGIONAL MANAGER
N/A
$165,048 $12,885 $177,933
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
DUNBAR, DANIEL
COUNCIL REPRESENTATIVE
N/A
$162,440 $11,316 $173,756
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
FLANAGAN , KELLY
ASST. OWL SUPERVISOR
N/A
$61,579 $61,579
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
FLEMING, KEVIN M
COUNCIL REPRESENTATIVE
N/A
$36,031 $11,605 $47,636
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
FOWLKES, MANGITO G
COUNCIL REPRESENTATIVE
N/A
$108,932 $25,840 $134,772
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
GALICIA, RANDY S
PAYROLL/AR SPECIALIST
N/A
$15,086 $15,086
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
GARCIA, MICHAEL F
OWL REPRESENTATIVE $37,367 $39 $37,406
10/18/14, 7:14 AM DOL Form Report (Disclosure)
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C N/A
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
GAULRAPP JR., THOMAS P
COUNCIL REPRESENTATIVE
N/A
$118,021 $14,305 $132,326
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
GEORGE, DWIGHT A
ADMIN ASSISTANT
N/A
$45,230 $45,230
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
GHOLSTON, AARON W
OWL SUPERVISOR
N/A
$107,912 $660 $108,572
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
GIUDICE, PHILIP
AGREEMENTS MANAGER
N/A
$45,631 $45,631
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
HARVEY, RAYMOND F
COUNCIL REPRESENTATIVE
N/A
$123,519 $12,230 $135,749
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
HATCHER, GLENN P
COUNCIL REPRESENTATIVE
N/A
$34,950 $18,537 $53,487
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
IPPOLITI, FRANK R
COUNCIL REPRESENTATIVE
N/A
$121,770 $5,717 $127,487
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
JENSEN, AMANDA M
DEPUTY DIRECTOR PAC
N/A
$51,244 $51,244
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
50 %
Schedule 17
Contributions
20 %
Schedule 18
General
Overhead
30 %
Schedule 19
Administration
0 %
A
B
C
JONES, SHAAMGOD
OWL REPRESENTATIVE
N/A
$43,173 $43,173
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A JOULE SR., ROBERT E
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 10 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
B
C
COUNCIL REPRESENTATIVE
N/A
$111,434 $15,248 $126,682
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
LACEY, WILLIAM P
DIRECTOR OF CIVIL SERVICE
N/A
$167,839 $14,800 $182,639
I
Schedule 15
Representational
Activities
85 %
Schedule 16
Political Activities
and Lobbying
5 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
5 %
Schedule 19
Administration
5 %
A
B
C
LARSON, LAWRENCE C
COUNCIL REPRESENTATIVE
N/A
$81,513 $458 $81,971
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
LEE, JULIA
ASST. TO CHIEF ACCOUNTANT
N/A
$80,735 $80,735
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
LINDSAY, JARRETT P
OWL REPRESENTATIVE
N/A
$13,630 $78 $13,708
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
LOWERY, VALERIE A
DATA ENTRY CLERK
N/A
$40,132 $40,132
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
LYDON, MARTIN A
CIVIL SERVICE REP.
N/A
$28,929 $9,993 $38,922
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
MADAIO, ANTHONY S
COUNCIL REPRESENTATIVE
N/A
$117,577 $9,022 $126,599
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
MATTHEWS, GERALD V
COUNCIL REPRESENTATIVE
N/A
$71,853 $17,188 $89,041
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
McCANN, STEPHEN T
COUNCIL REPRESENTATIVE
N/A
$108,997 $29,244 $138,241
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 11 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
A
B
C
McHUGH, GRAHAM A
COUNCIL REPRESENTATIVE
N/A
$119,444 $12,935 $132,379
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
McKEON, THOMAS J
COUNCIL REPRESENTATIVE
N/A
$156,309 $10,312 $166,621
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
McLAUGHLIN, BRIAN H
COUNCIL REPRESENTATIVE
N/A
$108,783 $15,126 $123,909
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
MILIN, JEREMY
COUNCIL REPRESENTATIVE
N/A
$112,245 $10,967 $123,212
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
MONTGOMERY, JOHN L
COUNCIL REPRESENTATIVE
N/A
$120,721 $7,186 $127,907
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
MONTREUIL, JUDY
CHIEF ACCOUNTANT
N/A
$128,112 $128,112
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
MUCARIA, ANDREW J
COUNCIL REPRESENTATIVE
N/A
$119,181 $12,041 $131,222
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
PAGE, CARLA C
ADMIN ASSISTANT
N/A
$46,464 $60 $46,524
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
PORTUHONDO, JOEY
ASST. OWL SUPERVISOR
N/A
$62,547 $62,547
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
PRIMICIAS, JOSHUA D
OWL REPRESENTATIVE
N/A
$36,513 $36,513
I
Schedule 15
Representational
100
%
Schedule 16
Political Activities 0 %
Schedule 17
Contributions
0 %
Schedule 18
General 0 %
Schedule 19
Administration
0 %
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 12 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Activities and Lobbying Overhead
A
B
C
PUPOVIC, DENIS
COUNCIL REPRESENTATIVE
N/A
$122,325 $12,048 $134,373
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
RAYSIDE, STEFANIE
ADMIN ASST.
N/A
$64,927 $64,927
I
Schedule 15
Representational
Activities
85 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
5 %
Schedule 19
Administration
10 %
A
B
C
RIZZO, EMILY
ADMIN ASSISTANT
N/A
$58,402 $25 $58,427
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
RODIN, MICHAEL A
REGIONAL MANAGER QUEENS
N/A
$162,284 $7,564 $169,848
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
ROSADO, ISIS
OWL REPRESENTATIVE
N/A
$36,528 $36,528
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
SALAZAR, VANESSA M
COUNCIL REPRESENTATIVE
N/A
$116,000 $8,664 $124,664
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
SHEEHY, JOHN P
DIRECTOR OF JURISDICTION
N/A
$165,505 $10,325 $175,830
I
Schedule 15
Representational
Activities
80 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
THORNE, GIZELLE S
OWL REPRESENTATIVE
N/A
$24,210 $24,210
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
TUOZZO, MARTIN J
COUNCIL REPRESENTATIVE
N/A
$35,836 $9,763 $45,599
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
TYZNAR III, PAUL M
DIRECTOR OF GRIEVANCES
N/A
$173,796 $14,325 $188,121
Schedule 15 Schedule 16
Schedule 17
Schedule 18
Schedule 19
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 13 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
I Representational
Activities
80 % Political Activities
and Lobbying
10 % Contributions 0 % General
Overhead
0 % Administration 10 %
A
B
C
VALOY, DOMIS G
ADMIN ASSISTANT
N/A
$57,157 $57,157
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
VILLALTA, ROBERT
COUNCIL REPRESENTATIVE
N/A
$123,196 $14,222 $137,418
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
VOLPE, VINCENT J
OWL REPRESENTATIVE
N/A
$34,751 $34,751
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
WALKER, ABIGAIL N
AP/AR SPECIALIST
N/A
$13,582 $13,582
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
WALKER, MATTHEW
DIRECTOR OF OPERATIONS
N/A
$212,683 $15,199 $227,882
I
Schedule 15
Representational
Activities
30 %
Schedule 16
Political Activities
and Lobbying
10 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
30 %
Schedule 19
Administration
30 %
A
B
C
WALLACE, CHRISTOPHER J
COUNCIL REPRESENTATIVE
N/A
$158,513 $9,031 $167,544
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
WEATHERS, WILLIE A
OWL REPRESENTATIVE
N/A
$47,336 $47,336
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
WILLIAMS, MARIA D
OWL REPRESENTATIVE
N/A
$16,602 $16,602
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
ZANCHELLI, CARL C
COUNCIL REPRESENTATIVE
N/A
$110,981 $12,855 $123,836
I
Schedule 15
Representational
Activities
60 %
Schedule 16
Political Activities
and Lobbying
20 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
BERMAN, BARRY
COUNCIL REPRESENTATIVE
N/A
$119,132 $11,094 $130,226
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 14 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
BRADY, BERNARD A
COUNCIL REPRESENTATIVE
N/A
$116,192 $15,913 $132,105
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
COLON, RUBEN
COUNCIL REPRESENTATIVE
N/A
$112,835 $10,818 $123,653
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
DICKINSON, BRENDA J
ADMIN ASSISTANT - ORGAN.
N/A
$56,452 $56,452
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
DIMARCO, ANTHONY J
COUNCIL REPRESENTATIVE
N/A
$112,501 $13,678 $126,179
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
DONNELLY, MICHAEL J
COUNCIL REPRESENTATIVE
N/A
$114,864 $19,244 $134,108
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
FLASH, MARTIN T
COUNCIL REPRESENTATIVE
N/A
$34,355 $14,635 $48,990
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
MATTHEWS, GERALD V
COUNCIL REPRESENTATIVE
N/A
$36,947 $36,947
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
McWILLIAMS, EDWARD J
ORGANIZING DIRECTOR
N/A
$200,556 $4,435 $204,991
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
ODENTHAL, MICHAEL
COUNCIL REPRESENTATIVE
N/A
$110,931 $12,941 $123,872
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
OLSEN, JOHN
COORDINATOR $105,192 $105,192
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 15 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
C N/A
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
PAUL, CARLISLE A
COUNCIL REPRESENTATIVE
N/A
$158,456 $13,415 $171,871
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
PETERS, WILLIAM D
ORGANIZER
N/A
$11,846 $11,846
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
RIVERA, TAMARA M
COUNCIL REPRESENTATIVE
N/A
$122,424 $11,560 $133,984
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
SCHULER, BYRON
COUNCIL REPRESENTATIVE
N/A
$158,145 $13,879 $172,024
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
SPECE, RYAHN M
DATA ENTRY CLERK
N/A
$35,325 $35,325
I
Schedule 15
Representational
Activities
80 %
Schedule 16
Political Activities
and Lobbying
5 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
10 %
Schedule 19
Administration
5 %
A
B
C
WALCOTT, DANIEL
POLITICAL DIRECTOR
N/A
$175,711 $16,228 $191,939
I
Schedule 15
Representational
Activities
25 %
Schedule 16
Political Activities
and Lobbying
70 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
5 %
Schedule 19
Administration
0 %
A
B
C
EAST, JULIANNE C
COMM. COORDINATOR
N/A
$36,425 $220 $36,645
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
PATTERSON, KWAME A
DIRECTOR OF COMM.
N/A
$77,461 $77,461
I
Schedule 15
Representational
Activities
0 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
ALDRICH, CYNTHIA T
JOB SITE INTEGRITY INSP.
N/A
$35,933 $609 $36,542
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A BALDI, SALVATORE
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 16 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
B
C
JOB SITE INTEGRITY INSP.
N/A
$28,832 $483 $29,315
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
BRANDON, EDWARD P
INVESTIGATOR
N/A
$89,077 $12,796 $101,873
I
Schedule 15
Representational
Activities
90 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
10 %
Schedule 19
Administration
0 %
A
B
C
BURNS, BRENDAN M
JOB SITE INTEGRITY INSP.
N/
$16,526 $240 $16,766
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
CARBONI, MICHAEL
JOB SITE INTEGRITY INSP.
N/A
$10,778 $230 $11,008
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
CASTILLO, KAROLYN
ADMIN, INVESTIGATOR
N/A
$68,715 $68,715
I
Schedule 15
Representational
Activities
80 %
Schedule 16
Political Activities
and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General
Overhead
0 %
Schedule 19
Administration
20 %
A
B
C
CENGIA, VICTORIA
INVESTIGATIVE INPUT SPEC
N/A
$54,725 $54,725
I
Schedule 15
Representational
Activities
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
A
B
C
CIQUERA, GERARD P
JOB SITE INTEGRITY INSP.
N/A
$32,083 $334 $32,417
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
CRAWFORD, SHAVIN O
INVESTIGATIVE INPUT SPEC
N/A
$55,611 $55,611
I
Schedule 15
Representational
Activities
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
100 %
Schedule 19
Administration
A
B
C
DANIELSON, SCOTT C
INSPECTOR GENERAL
N/A
$222,601 $13,471 $236,072
I
Schedule 15
Representational
Activities
80 %
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
20 %
A
B
C
DOLAN, JAMES P
JOB SITE INTEGRITY INSP.
N/A
$17,759 $180 $17,939
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 17 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
A
B
C
GIORDANO, GAETANO
JOB SITE INTEGRITY INSP.
N/A
$27,257 $364 $27,621
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
HAGELMANN, KENNETH R
JOB SITE INTEGRITY INSP.
N/A
$10,840 $180 $11,020
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
IBRIC, RAMADAN
INVESTIGATOR
N/A
$160,984 $15,225 $176,209
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
KENNEDY, PATRICK J
DEPUTY INSPECTOR GENERAL
N/A
$109,081 $9,684 $118,765
I
Schedule 15
Representational
Activities
90 %
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
10 %
A
B
C
KENNEDY, RUSSELL
INVESTIGATOR
N/A
$85,432 $14,354 $99,786
I
Schedule 15
Representational
Activities
90 %
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
10 %
A
B
C
KILLACKY, THOMAS J
JOB SITE INTEGRITY INSP.
N/A
$12,822 $180 $13,002
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
LURIA, DENNIS
JOB SITE INTEGRITY INSP.
N/A
$11,316 $220 $11,536
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
MAKIN, JAMES A
INVESTIGATOR
N/A
$113,187 $15,058 $128,245
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
MAXWELL, WILLIAM C
JOB SITE INTEGRITY INSP.
N/A
$36,327 $636 $36,963
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
O'FLAHERTY, WILLIAM J
SUPERVISOR INVESTIGATOR
N/A
$108,708 $10,777 $119,485
I
Schedule 15
Representational 90 %
Schedule 16
Political Activities
Schedule 17
Contributions
Schedule 18
General
Schedule 19
Administration
10 %
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 18 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Activities and Lobbying Overhead
A
B
C
SPINAZZOLA, DAVID
JOB SITE INTEGRITY INSP.
N/A
$21,730 $381 $22,111
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
STROMBOSKY, ALLEN J
JOB SITE INTEGRITY INSP.
N/A
$29,550 $547 $30,097
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
SZABUNIO, MARTIN P
INVESTIGATOR
N/A
$156,181 $9,287 $165,468
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
TERGESEN, ARTHUR J
JOB SITE INTEGRITY INSP.
N/A
$35,885 $662 $36,547
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
THATCHER, TIMOTHY G
INVESTIGATOR
N/A
$85,535 $10,223 $95,758
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
ZAVA, JACK A
JOB SITE INTEGRITY INSP.
N/A
$18,030 $300 $18,330
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
ABREU, JACINTO
BANNER PERSONNEL
N/A
$17,090 $17,090
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
ARIAS, EFRAIN
BANNER PERSONNEL
N/A
$17,430 $17,430
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
ARROYO, CHARLES
BANNER PERSONNEL
N/A
$15,575 $15,575
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
CONCEPCION , DOMINGO
BANNER PERSONNEL
N/A
$19,705 $19,705
Schedule 15
100
Schedule 16
Schedule 17
Schedule 18
Schedule 19
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 19 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
I Representational
Activities
% Political Activities
and Lobbying
Contributions General
Overhead
Administration
A
B
C
DEGRAFFENREID, RUDOLPH
BANNER PERSONNEL
N/A
$15,855 $15,855
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
DEL VALLE, MANUEL
BANNER PERSONNEL
N/A
$15,465 $15,465
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
GONZALEZ, ANTHONY
BANNER PERSONNEL
N/A
$15,910 $15,910
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
GONZALEZ , HARRY
BANNER PERSONNEL
N/A
$17,110 $17,110
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
HERNANDEZ, ANGEL R
BANNER PERSONNEL
N/A
$17,315 $17,315
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
JIMENEZ , QUILVIO R
BANNER PERSONNEL
N/A
$16,870 $16,870
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
LAYNE, SHADEL A
BANNER PERSONNEL
N/A
$15,505 $15,505
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
MALDONADO, DAMIEN
BANNER PERSONNEL
N/A
$13,585 $13,585
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
MEJIAS, ANGEL H
BANNER PERSONNEL
N/A
$16,530 $16,530
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
MOJICA, HEREDIA B
BANNER PERSONNEL
N/A
$16,065 $16,065
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 20 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
PRESTON, DARNELL
BANNER PERSONNEL
N/A
$17,115 $17,115
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
REYES, RAUL E
BANNER PERSONNEL
N/A
$16,660 $16,660
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
REYNOSO, TEODOCIO
BANNER PERSONNEL
N/A
$14,415 $14,415
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
RODRIGUEZ, JUAN F
BANNER PERSONNEL
N/A
$13,955 $13,955
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
SAXON, TODD
BANNER PERSONNEL
N/A
$16,170 $16,170
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
A
B
C
TAVARES, JUAN A
BANNER PERSONNEL
N/A
$14,795 $14,795
I
Schedule 15
Representational
Activities
100
%
Schedule 16
Political Activities
and Lobbying
Schedule 17
Contributions
Schedule 18
General
Overhead
Schedule 19
Administration
TOTALS RECEIVED BY EMPLOYEES MAKING
LESS THAN $10000
$403,257 $18,091 $421,348
I
Schedule 15
Representational Activities
53
%
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
3 %
Schedule 19
Administration
44
%
Total Employee Disbursements $10,284,549 $0 $753,371 $0 $11,037,920
Less Deductions $3,579,992
Net Disbursements $7,457,928
Form LM-2 (Revised 2010)
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 032-922
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Disabled 730 Yes
Apprentice 1,033 Yes
Contractor member 3 Yes
Honorary 1,668 Yes
Called to Military 8 Yes
Regular 12,854 Yes
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 21 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Members (Total of all lines above) 19,140
Agency Fee Payers*
Total Members/Fee Payers 19,140
*Agency Fee Payers are not considered members of the labor organization.
Arrear 946 No
Retired 1,898 Yes
Form LM-2 (Revised 2010)
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 032-922
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer Itemized Receipts $1,129,178
2. Named Payer Non-itemized Receipts $81,515
3. All Other Receipts $57,873
4. Total Receipts $1,268,566


SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements $68,000
2. Named Payee Non-itemized Disbursements $3,000
3. To Officers $12,251
4. To Employees $10,249
5. All Other Disbursements $48,515
6. Total Disbursements $142,015
SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements $11,694,037
2. Named Payee Non-itemized Disbursements $205,202
3. To Officers $354,985
4. To Employees $7,750,494
5. All Other Disbursements $15,506
6. Total Disbursements $20,020,224
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements $5,661,962
2. Named Payee Non-itemized Disbursements $615,294
3. To Officers $35,652
4. To Employees $1,051,603
5. All Other Disbursements $269,668
6. Total Disbursements $7,634,179
SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements $610,455
2. Named Payee Non-itemized Disbursements $24,247
3. To Officers $95,894
4. To Employees $996,378
5. All Other Disbursements $127,343
6. Total Disbursement $1,854,317
SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements $1,170,067
2. Named Payee Non-itemized Disbursements $148,991
3. To Officers $350,041
4. To Employees $1,229,194
5. All Other Disbursements $28,335
6. Total Disbursements $2,926,628
Form LM-2 (Revised 2010)
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 032-922
Name and Address
(A)
AIG
175 Water Street
New York
NY
10038
Type or Classification
(B)
Insurance company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,478
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,478
Refund of insurance premium 02/25/2014 $5,478
Name and Address
(A)
Local 1556
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $74,486
Total Non-Itemized Transactions with this Payee/Payer $878
Total of All Transactions with this Payee/Payer for This Schedule $75,364
Reimbursement of expenses 08/13/2013 $6,653
Reimbursement of expenses 11/06/2013 $20,454
Reimbursement of expenses 12/24/2013 $26,414
Reimbursement of expenses 04/21/2014 $7,335
Reimbursement of expenses 03/11/2014 $13,630
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 22 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Related organization
Name and Address
(A)
Local 157
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Related organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $39,138
Total Non-Itemized Transactions with this Payee/Payer $16,378
Total of All Transactions with this Payee/Payer for This Schedule $55,516
Reimbursement of expenses 11/06/2013 $7,360
Reimbursement of expenses 12/30/2013 $7,116
Reimbursement of expenses 12/30/2013 $7,092
Reimbursement of expenses 02/25/2014 $6,992
Reimbursement of expenses 06/25/2014 $10,578
Name and Address
(A)
Local 2287
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Related organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $12,589
Total Non-Itemized Transactions with this Payee/Payer $36,093
Total of All Transactions with this Payee/Payer for This Schedule $48,682
Reimbursement of expenses 01/23/2014 $6,373
Reimbursement of expenses 06/27/2014 $6,216
Name and Address
(A)
Local 2790
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Related organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,686
Total Non-Itemized Transactions with this Payee/Payer $22,799
Total of All Transactions with this Payee/Payer for This Schedule $28,485
Reimbursement of expenses 01/23/2014 $5,686
Name and Address
(A)
Maria Guarino
3 Sheldon Drive
Jackson
NJ
08527
Type or Classification
(B)
Former employee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $15,734
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $15,734
Litigation settlement 03/18/2014 $15,734
Name and Address
(A)
NYC District Council
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Local Union
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $450,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $450,000
ASI funding 10/31/2013 $450,000
Name and Address
(A)
NYCDC Benefit Funds
Purpose Date Amount
10/18/14, 7:14 AM DOL Form Report (Disclosure)
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395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Welfare Fund
(C) (D) (E)
Total Itemized Transactions with this Payee/Payer $521,067
Total Non-Itemized Transactions with this Payee/Payer $4,500
Total of All Transactions with this Payee/Payer for This Schedule $525,567
Reimbursement of expenses 06/27/2014 $506,701
Reimbursement of expenses 07/08/2013 $7,829
Reimbursement of expenses 07/08/2013 $6,537
Name and Address
(A)
Stephen McInnis
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Employee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer $867
Total of All Transactions with this Payee/Payer for This Schedule $5,867
Reimbursement of expenses 10/17/2013 $5,000
Form LM-2 (Revised 2010)
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 032-922
Name and Address
(A)
Adecco Employment Services
P. O. Box 371084
Pittsburg
PA
15250
Type or Classification
(B)
Employment agency
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $98,188
Total Non-Itemized Transactions with this Payee/Payer $31,863
Total of All Transactions with this Payee/Payer for This Schedule $130,051
Temporary staffing - OWL 08/15/2013 $6,503
Temporary staffing - OWL 08/30/2013 $5,048
Temporary staffing - OWL 10/31/2013 $6,353
Temporary staffing - OWL 01/23/2014 $6,367
Temporary staffing - OWL 02/20/2014 $11,953
Temporary staffing - OWL 03/14/2014 $5,906
Temporary staffing - OWL 05/19/2014 $18,389
Temporary staffing - OWL 06/19/2014 $37,669
Name and Address
(A)
Broach & Stulberg, LLP
One Penn Plaza, Ste. 2016
New York
NY
10119
Type or Classification
(B)
Counselors at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $154,574
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $154,574
Legal fees 08/15/2013 $14,454
Legal fees 09/27/2013 $11,201
Legal fees 10/31/2013 $10,145
Legal fees 01/20/2014 $48,904
Legal fees 02/20/2014 $8,715
Legal fees 03/14/2014 $21,877
Legal fees 05/19/2014 $22,073
Legal fees 06/18/2014 $17,205
Name and Address
(A)
Canon Financial Services
14904 Collections Center Dr
Chicago
IL
60693
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $22,014
Total of All Transactions with this Payee/Payer for This Schedule $22,014
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 24 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Type or Classification
(B)
Equipment leasing company
Name and Address
(A)
Canon Solutions America
15004 Collections Center Dr
Chicago
IL
60693
Type or Classification
(B)
Equipment leasing company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $12,495
Total of All Transactions with this Payee/Payer for This Schedule $12,495
Name and Address
(A)
CoStar Group, Inc.
PO Box 791123
Baltimore
MD
21279
Type or Classification
(B)
Commercial real estate research
company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $12,831
Total of All Transactions with this Payee/Payer for This Schedule $12,831
Name and Address
(A)
F.A.B.ulous Specialties, Inc.
600 S. Livingston Ave.
Livingston
NJ
07039
Type or Classification
(B)
Wholesale advertising merchant
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $50,176
Total Non-Itemized Transactions with this Payee/Payer $1,210
Total of All Transactions with this Payee/Payer for This Schedule $51,386
Merchandise - Organizing 09/09/2013 $21,558
Merchandise - Organizing 10/28/2013 $7,055
Merchandise - Organizing 12/30/2013 $21,563
Name and Address
(A)
Kelly services
PO Box 820405
Philadelphia
PA
19182
Type or Classification
(B)
Employment agency
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $215,937
Total Non-Itemized Transactions with this Payee/Payer $8,330
Total of All Transactions with this Payee/Payer for This Schedule $224,267
Temporary staffing - OWL 07/11/2013 $5,620
Temporary staffing - OWL 08/15/2013 $11,542
Temporary staffing - OWL 08/30/2013 $5,960
Temporary staffing - OWL 09/13/2013 $9,928
Temporary staffing - OWL 10/25/2013 $16,235
Temporary staffing - OWL 11/15/2013 $11,488
Temporary staffing - OWL 12/13/2013 $11,057
Temporary staffing - OWL 01/23/2014 $35,009
Temporary staffing - OWL 02/20/2014 $21,168
Temporary staffing - OWL 03/14/2014 $19,803
Temporary staffing - OWL 04/10/2014 $12,406
Temporary staffing - OWL 05/19/2014 $35,038
Temporary staffing - OWL 06/18/2014 $20,683
Name and Address
(A)
LaborPress, Inc.
Purpose Date Amount
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 25 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
185 West End Ave
New York
NY
10023
Type or Classification
(B)
Publishing company
(C) (D) (E)
Total Itemized Transactions with this Payee/Payer $6,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $6,000
Advertising - organizing 09/27/2013 $6,000
Name and Address
(A)
Mary Bridget Enterprises, Inc
2305 Garry Rd
Cinnaminson
NJ
08077
Type or Classification
(B)
Printing company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $21,811
Total Non-Itemized Transactions with this Payee/Payer $1,869
Total of All Transactions with this Payee/Payer for This Schedule $23,680
Printing Tshirts - organizing 02/25/2014 $21,811
Name and Address
(A)
NYCDC of Carpenters Welfare
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Welfare Fund
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $1,000,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $1,000,000
Arbritration settlement 02/05/2014 $1,000,000
Name and Address
(A)
Pressview Graphics, Inc
195 Central Avenue
Farmingdale
NY
11735
Type or Classification
(B)
Graphic designers
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer $9,057
Total of All Transactions with this Payee/Payer for This Schedule $14,057
Printing 06/04/2014 $5,000
Name and Address
(A)
Roger E. Maher
23 83rd Street
Brooklyn
NY
11209
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $73,760
Total Non-Itemized Transactions with this Payee/Payer $9,736
Total of All Transactions with this Payee/Payer for This Schedule $83,496
Arbritration 10/03/2013 $7,612
Arbritration 10/31/2013 $9,536
Arbritration 11/15/2013 $9,524
Arbritration 01/23/2014 $15,297
Arbritration 02/20/2014 $7,500
Arbritration 05/19/2014 $8,051
Arbritration 06/18/2014 $16,240
Name and Address
(A)
Solomon-Page Group LLC
PO Box 75314
Purpose
(C)
Date
(D)
Amount
(E)
Temporary staffing 07/11/2013 $7,584
Temporary staffing 08/15/2013 $20,353
Temporary staffing 09/13/2013 $6,716
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 26 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Chicago
IL
60675
Type or Classification
(B)
Employment agency
Total Itemized Transactions with this Payee/Payer $339,414
Total Non-Itemized Transactions with this Payee/Payer $4,448
Total of All Transactions with this Payee/Payer for This Schedule $343,862
Temporary staffing 09/27/2013 $13,973
Temporary staffing 10/11/2013 $15,202
Temporary staffing 10/31/2013 $19,003
Temporary staffing 11/15/2013 $16,035
Temporary staffing 12/13/2013 $33,325
Temporary staffing 01/23/2014 $45,906
Temporary staffing 02/20/2014 $21,052
Temporary staffing 03/14/2014 $21,297
Temporary staffing 04/10/2014 $45,214
Temporary staffing 05/19/2014 $42,503
Temporary staffing 06/18/2014 $31,251
Name and Address
(A)
Spivak Lipton LLP
1700 Broadway 21st Flr
New York
NY
10019
Type or Classification
(B)
Counselors at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $623,283
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $623,283
Legal fees 08/15/2013 $62,658
Legal fees 09/27/2013 $64,795
Legal fees 10/31/2013 $53,023
Legal fees 12/13/2013 $53,216
Legal fees 02/20/2014 $181,221
Legal fees 03/14/2014 $48,839
Legal fees 04/10/2014 $45,678
Legal fees 05/19/2014 $56,536
Legal fees 06/18/2014 $57,317
Name and Address
(A)
Standard Data Corp
26 Journal Square
Jersey City
NJ
07306
Type or Classification
(B)
Application software provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $294,245
Total Non-Itemized Transactions with this Payee/Payer $5,056
Total of All Transactions with this Payee/Payer for This Schedule $299,301
Computer expenses 07/25/2013 $8,851
Computer expenses 08/15/2013 $31,840
Computer expenses 09/27/2013 $16,253
Computer expenses 10/31/2013 $15,932
Computer expenses 12/13/2013 $59,055
Computer expenses 01/23/2014 $16,674
Computer expenses 02/20/2014 $31,950
Computer expenses 04/10/2014 $16,718
Computer expenses 05/19/2014 $64,588
Computer expenses 06/18/2014 $32,384
Name and Address
(A)
Symbol Technologies Inc.
15124 Collections Center Dr
Chicago
IL
60693
Type or Classification
(B)
Supplier of mobile data capture
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $44,801
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $44,801
Service fees - Shop Steward 07/25/2013 $8,960
Service fees - Shop Steward 09/13/2013 $8,960
Service fees - Shop Steward 09/27/2013 $8,960
Service fees - Shop Steward 10/31/2013 $17,921
Name and Address
(A)
Trivella Forte & Smith, LLP Attorney
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 27 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
1311 Mamaroneck Ave, Suite
White Plains
NY
10605
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $8,030,781
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $8,030,781
Arbritration settlement 02/05/2014 $8,030,781
Name and Address
(A)
UBC & Joiners of America - Las Vegas,
NV
6801 Placid Street
Las Vegas
NV
89119
Type or Classification
(B)
International Union
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $27,704
Total Non-Itemized Transactions with this Payee/Payer $4,524
Total of All Transactions with this Payee/Payer for This Schedule $32,228
Computer expenses 11/15/2013 $10,986
Computer expenses 02/20/2014 $10,164
Computer expenses 05/20/2014 $6,554
Name and Address
(A)
Verizon
PO Box 15124
Albany
NY
12212
Type or Classification
(B)
Telephone company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $6,753
Total of All Transactions with this Payee/Payer for This Schedule $6,753
Name and Address
(A)
Virginia & Ambinder, LLP
111 Broadway, Suite #1403
New York
NY
10006
Type or Classification
(B)
Counselors at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $136,045
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $136,045
Legal fees 07/25/2013 $6,551
Legal fees 09/13/2013 $11,550
Legal fees 12/13/2013 $11,821
Legal fees 01/23/2014 $12,209
Legal fees 02/20/2014 $12,250
Legal fees 03/14/2014 $39,585
Legal fees 04/10/2014 $11,637
Legal fees 05/19/2014 $14,107
Legal fees 06/18/2014 $16,335
Name and Address
(A)
West End Express Printing, Inc.
1115 Broadway
New York
NY
10010
Type or Classification
(B)
Printing company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $6,079
Total Non-Itemized Transactions with this Payee/Payer $4,146
Total of All Transactions with this Payee/Payer for This Schedule $10,225
Printing 08/15/2013 $6,079
Name and Address
(A)
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 28 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Westlaw Information
PO Box 6292
Carol Stream
NJ
60197
Type or Classification
(B)
Legal research providers
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $39,089
Total of All Transactions with this Payee/Payer for This Schedule $39,089
Name and Address
(A)
Winmill Software
420 Lexington Avenue, Suite
New York
NY
10170
Type or Classification
(B)
Computer software company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $7,194
Total Non-Itemized Transactions with this Payee/Payer $31,178
Total of All Transactions with this Payee/Payer for This Schedule $38,372
Computer expenses 09/27/2013 $7,194
Name and Address
(A)
Workflow
P.O. Box 644039
Pittsburgh
PA
19182
Type or Classification
(B)
Printing company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $25,422
Total Non-Itemized Transactions with this Payee/Payer $603
Total of All Transactions with this Payee/Payer for This Schedule $26,025
Printing 09/09/2013 $9,906
Printing 02/07/2014 $6,743
Printing 05/19/2014 $8,773
Name and Address
(A)
Zuckerman Spaeder LLP
1185 Avenue of the Americas
New York
NY
10036
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $533,623
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $533,623
Legal fees 11/05/2013 $50,000
Legal fees 02/03/2014 $88,910
Legal fees 03/18/2014 $135,327
Legal fees 04/11/2014 $86,710
Legal fees 06/19/2014 $172,676
Form LM-2 (Revised 2010)
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 032-922
Name and Address
(A)
Andrew Cuomo 2014, Inc.
1 Pallisar Road
Irvington On Hudson
NY
10533
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $20,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $20,000
Political contribution 08/01/2013 $20,000
Name and Address
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 29 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
(A)
Bronx Democratic County Comm
Housekeeping
5 Penn Plaza, Suite 1929
New York
NY
10001
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,000
Political contribution 06/18/2014 $5,000
Name and Address
(A)
BRONX DEMOCRATIC COUNTY
COMMITTEE
1640 EASTCHESTER ROAD
BRONX
NY
10461
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,000
Political contribution 08/05/2013 $5,000
Name and Address
(A)
Building & Construction Trades Coun.
PAC
71 West 23rd Street
New York
NY
10010
Type or Classification
(B)
Political Action Committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $12,224
Total of All Transactions with this Payee/Payer for This Schedule $12,224
Name and Address
(A)
CORDO & COMPANY, LLC
100 STATE STREET
ALBANY
NY
12207
Type or Classification
(B)
Political Lobbyist
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $112,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $112,000
Political Lobbyist 07/11/2013 $16,000
Political Lobbyist 07/25/2013 $8,000
Political Lobbyist 08/30/2013 $8,000
Political Lobbyist 09/26/2013 $8,000
Political Lobbyist 10/31/2013 $8,000
Political Lobbyist 12/13/2013 $8,000
Political Lobbyist 01/21/2014 $16,000
Political Lobbyist 02/18/2014 $8,000
Political Lobbyist 03/17/2014 $8,000
Political Lobbyist 04/04/2014 $8,000
Political Lobbyist 05/30/2014 $8,000
Political Lobbyist 06/18/2014 $8,000
Name and Address
(A)
DiNapoli 2014
P.O. Box 1776
Mineola
Purpose
(C)
Date
(D)
Amount
(E)
Political contribution 01/28/2014 $5,000
Political contribution 06/18/2014 $5,000
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 30 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
NY
11501
Type or Classification
(B)
Political campaign committee
Total Itemized Transactions with this Payee/Payer $10,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $10,000
Name and Address
(A)
FRIENDS OF ED MANGANO
P. O. Box 337
BETHPAGE
NY
11714
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $15,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $15,000
Political contribution 07/08/2013 $5,000
Political contribution 10/31/2013 $10,000
Name and Address
(A)
HENRY T. BERGER
217 51st Avenue, Suite 316
Long Island City
NY
11101
Type or Classification
(B)
Attorney at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,500
Total of All Transactions with this Payee/Payer for This Schedule $5,500
Name and Address
(A)
Mary Bridget Enterprises, Inc.
2305 Garry Road
Cinnaminson
NJ
08077
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $40,786
Total Non-Itemized Transactions with this Payee/Payer $523
Total of All Transactions with this Payee/Payer for This Schedule $41,309
Political contribution 09/16/2013 $7,785
Political contribution 10/28/2013 $26,286
Political contribution 01/09/2014 $6,715
Name and Address
(A)
New York Progress
707 8th Avenue
New York
NY
10036
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $100,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $100,000
Political contribution 10/31/2013 $100,000
Name and Address
(A)
NEW YORK STATE DEMOCRATIC
COMMITTEE
461 Park Avenue South
New York
NY
10016
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $20,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $20,000
Political contribution 08/01/2013 $20,000
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 31 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Type or Classification
(B)
Political campaign committee
Name and Address
(A)
NYS DACC
107 WASHINGTON AVE.
ALBANY
NY
12210
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $25,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $25,000
Political contribution 04/11/2014 $25,000
Name and Address
(A)
NYS Democratic Senate Campaign
Committee
111 Washington Avenue
ALBANY
NY
12210
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $10,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $10,000
Political contribution 05/19/2014 $10,000
Name and Address
(A)
NYS SENATE REPUBLICAN
CAMPAIGN COMMITTEE
PO Box 7229
ALBANY
NY
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $25,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $25,000
Political contribution 05/19/2014 $25,000
Name and Address
(A)
Progress NYC
55 Washington St
Brooklyn
NY
11201
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $100,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $100,000
Political contribution 09/05/2013 $100,000
Name and Address
(A)
Schneiderman 2014
82 Nassau Street
New York
NY
10038
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,000
Political contribution 02/25/2014 $5,000
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 32 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Name and Address
(A)
SUFFOLK COUNTY DEMOCRATIC
COMMITTEE
1461 Lakeland Avenue
Bohemia
NY
11716
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $6,000
Total of All Transactions with this Payee/Payer for This Schedule $6,000
Name and Address
(A)
The IDC Initiative
PO Box 68
BRONX
NY
10465
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $10,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $10,000
Political contribution 05/19/2014 $10,000
Name and Address
(A)
UBC & Joiners of America
6801 Placid Street
Las Vegas
NV
89119
Type or Classification
(B)
International Union
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $7,669
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $7,669
Voter activation 03/14/2014 $7,669
Name and Address
(A)
Unidos Para Communidades
Trabajadoras
707 8th Ave, 4th Flr
New York
NY
10036
Type or Classification
(B)
Political campaign committee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $100,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $100,000
Political contribution 09/05/2013 $100,000
Form LM-2 (Revised 2010)
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 032-922
Name and Address
(A)
Greater NY Councils, BSA
350 Fifth Avenue
New York
NY
10118
Type or Classification
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,000
Contribution 03/18/2014 $5,000
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 33 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
(B)
Non-Profit organization
Name and Address
(A)
John O'Hara Memorial Fund
P. O. Box 732
137 Route 303
Valley Cottage
NY
10989
Type or Classification
(B)
Charitable organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $15,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $15,000
Contribution 11/07/2013 $15,000
Name and Address
(A)
NYC Helmets to Hardhats, Inc.
380 Lexington Avenue
New York
NY
10168
Type or Classification
(B)
Non-Profit organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $10,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $10,000
Contribution 11/07/2013 $10,000
Name and Address
(A)
OUTREACH PROJECT
117-11 MYRTLE AVENUE
RICHMOND HILL
NY
11418
Type or Classification
(B)
Charitable organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $6,000
Total Non-Itemized Transactions with this Payee/Payer $1,000
Total of All Transactions with this Payee/Payer for This Schedule $7,000
Contribution 11/07/2013 $6,000
Name and Address
(A)
Sean Fisher Memorial Scholarship Fund
P.O. Box 280
Waldwick
NY
07463
Type or Classification
(B)
Charitable organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $12,000
Total Non-Itemized Transactions with this Payee/Payer $2,000
Total of All Transactions with this Payee/Payer for This Schedule $14,000
Contribution 07/29/2013 $12,000
Name and Address
(A)
St. Jude Children's Research Hospital
501 St. Jude Place
Memphis
TN
38105
Type or Classification
(B)
Charitable organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,000
Contribution 10/08/2013 $5,000
Name and Address
(A)
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 34 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
St. Mary's Healthcare System for
Children
5 Dakota Drive, Suite 200
New Hyde Park
NJ
10042
Type or Classification
(B)
Charitable organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $10,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $10,000
Contribution 11/07/2013 $10,000
Name and Address
(A)
The Edward J Malloy Initiative
71 West 23rd Street, Suite
New York
NY
10010
Type or Classification
(B)
Non-Profit organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,000
Contribution 10/08/2013 $5,000
Form LM-2 (Revised 2010)
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 032-922
Name and Address
(A)
395 Hudson New York, LLC
1801 W. Olympic Blvd.
Pasadena
CA
91199
Type or Classification
(B)
Property management company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $2,052,040
Total Non-Itemized Transactions with this Payee/Payer $8,869
Total of All Transactions with this Payee/Payer for This Schedule $2,060,909
Rent 07/11/2013 $141,932
Rent 08/15/2013 $7,371
Rent 09/13/2013 $7,573
Rent 09/13/2013 $85,692
Rent 10/03/2013 $197,289
Rent 10/10/2013 $15,653
Rent 10/10/2013 $145,587
Rent 10/30/2013 $15,199
Rent 10/30/2013 $133,615
Rent 11/26/2013 $142,568
Rent 11/26/2013 $18,296
Rent 12/30/2013 $141,149
Rent 12/30/2013 $22,243
Rent 02/01/2014 $141,096
Rent 02/01/2014 $18,238
Rent 03/03/2014 $142,041
Rent 03/03/2014 $18,215
Rent 04/01/2014 $123,971
Rent 04/01/2014 $41,324
Rent 04/03/2014 $18,134
Rent 04/03/2014 $148,170
Rent 05/05/2014 $145,467
Rent 05/05/2014 $18,263
Rent 05/30/2014 $18,329
Rent 05/30/2014 $144,625
Name and Address
(A)
A S Information Resource
Purpose Date Amount
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 35 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Related organization
(C) (D) (E)
Total Itemized Transactions with this Payee/Payer $450,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $450,000
To fund related organization 10/31/2013 $450,000
Name and Address
(A)
ABC Ercicson Automotive Inc.
422 West 15th Street
New York
NY
10011
Type or Classification
(B)
Automotive repair company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,355
Total of All Transactions with this Payee/Payer for This Schedule $5,355
Name and Address
(A)
Accountemps
12400 Collections Ctr Drive
Chicago
IL
60693
Type or Classification
(B)
Employment agency
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $69,666
Total Non-Itemized Transactions with this Payee/Payer $24,146
Total of All Transactions with this Payee/Payer for This Schedule $93,812
Temporary staffing 01/23/2014 $12,023
Temporary staffing 02/20/2014 $8,001
Temporary staffing 03/14/2014 $9,019
Temporary staffing 04/10/2014 $12,757
Temporary staffing 05/19/2014 $17,222
Temporary staffing 06/18/2014 $10,644
Name and Address
(A)
ADP, Inc.
One Adp Drive MS-100
Augusta
GA
30909
Type or Classification
(B)
Payroll service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $24,096
Total of All Transactions with this Payee/Payer for This Schedule $24,096
Name and Address
(A)
AIG
22427 Network Place
Chicago
IL
60673
Type or Classification
(B)
Insurance Company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $161,294
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $161,294
Insurance 10/31/2013 $161,294
Name and Address
(A)
Amtrust North America, Inc.
P.O. Box 6939
Cleveland
OH
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
$5,008
Insurance 04/01/2014 $5,008
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 36 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
44101
Type or Classification
(B)
Insurance Company
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,008
Name and Address
(A)
AT&T
P. O. Box 6463
Carol Stream
IL
60197
Type or Classification
(B)
Telephone company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $360,074
Total Non-Itemized Transactions with this Payee/Payer $19,025
Total of All Transactions with this Payee/Payer for This Schedule $379,099
Telephone 07/25/2013 $40,427
Telephone 08/15/2013 $17,199
Telephone 08/30/2013 $28,278
Telephone 10/11/2013 $16,906
Telephone 10/31/2013 $42,413
Telephone 12/13/2013 $29,781
Telephone 01/21/2014 $21,840
Telephone 02/20/2014 $31,867
Telephone 03/14/2014 $26,642
Telephone 04/10/2014 $31,329
Telephone 05/19/2014 $61,542
Telephone 06/18/2014 $11,850
Name and Address
(A)
Building & Construction Trades Council
71 West 23rd Street
New York
NY
10010
Type or Classification
(B)
Trade Association
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $186,930
Total Non-Itemized Transactions with this Payee/Payer $4,550
Total of All Transactions with this Payee/Payer for This Schedule $191,480
Member dues 07/11/2013 $36,666
Member dues 08/15/2013 $36,666
Member dues 12/13/2013 $36,666
Member dues 03/14/2014 $36,666
Member dues 06/18/2014 $40,266
Name and Address
(A)
Calibre CPA Group, PLLC
7501 Wisconsin Avenue
Bethesda
MD
20814
Type or Classification
(B)
CPA firm
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $6,000
Total Non-Itemized Transactions with this Payee/Payer $33,000
Total of All Transactions with this Payee/Payer for This Schedule $39,000
Audit committee 07/11/2013 $6,000
Name and Address
(A)
Chase Paymentech Card Services
29534
Phoenix
AZ
85038
Type or Classification
(B)
Financial institution
Purpose
(C)
Date
(D)
Amount
(E)
Bank service charges 10/01/2013 $13,840
Bank service charges 11/01/2013 $15,836
Bank service charges 12/01/2013 $15,028
Bank service charges 01/01/2014 $14,634
Bank service charges 02/01/2014 $17,914
Bank service charges 03/01/2014 $18,515
Bank service charges 04/01/2014 $14,149
Bank service charges 05/01/2014 $20,131
Bank service charges 06/01/2014 $23,994
Bank service charges 07/01/2013 $10,964
Bank service charges 08/01/2013 $14,387
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 37 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Total Itemized Transactions with this Payee/Payer $193,692
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $193,692
Bank service charges 09/01/2013 $14,300
Name and Address
(A)
CMS Electrical
46 Carnation Avenue
Floral Park
NY
11001
Type or Classification
(B)
Electrical supplies provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $6,886
Total of All Transactions with this Payee/Payer for This Schedule $6,886
Name and Address
(A)
Cogent Communications Inc.
PO Box 791087
Baltimore
MD
21279
Type or Classification
(B)
Internet service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $29,617
Total of All Transactions with this Payee/Payer for This Schedule $29,617
Name and Address
(A)
Coliseum Caterers
1660 Old Country Road
Plainview
NY
11803
Type or Classification
(B)
Catering company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $40,925
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $40,925
Catering 09/09/2013 $40,925
Name and Address
(A)
Collins Building Services, Inc.
24-01 44th Rd., 15th Fl.
Long Island City
NY
11101
Type or Classification
(B)
Cleaning service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $46,053
Total of All Transactions with this Payee/Payer for This Schedule $46,053
Name and Address
(A)
Concrete Alliance of Greater New York
225 Broadway
New York
NY
10007
Type or Classification
(B)
Not-for-Profit organization
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $6,500
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $6,500
Member dues 03/19/2014 $6,500
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 38 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Name and Address
(A)
Consolidated Technologies, Inc.
10 Midland Avenue, Floor 2
Port Chester
NY
10573
Type or Classification
(B)
Telephone company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $30,431
Total Non-Itemized Transactions with this Payee/Payer $4,164
Total of All Transactions with this Payee/Payer for This Schedule $34,595
Telephone 01/23/2014 $13,430
Telephone 02/20/2014 $17,001
Name and Address
(A)
Construction Data Company
2001 9th Ave, Suite 209
Vero Beach
FL
32960
Type or Classification
(B)
Publications company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $13,282
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $13,282
Subscription 07/11/2013 $6,641
Subscription 06/13/2014 $6,641
Name and Address
(A)
Content Critical Solutions, Inc.
PO Box 1486
New York
NY
10008
Type or Classification
(B)
Printing services provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $15,975
Total Non-Itemized Transactions with this Payee/Payer $17,335
Total of All Transactions with this Payee/Payer for This Schedule $33,310
Printing 09/27/2013 $6,834
Printing 10/31/2013 $9,141
Name and Address
(A)
Corporate Coffee Systems
745 Summa Ave
Westbury
NY
11590
Type or Classification
(B)
Coffee supplies company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $6,487
Total of All Transactions with this Payee/Payer for This Schedule $6,487
Name and Address
(A)
Daniel Doohan
66 Highview Terrace
Yonkers
NY
10705
Type or Classification
(B)
Landlord
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $39,000
Total of All Transactions with this Payee/Payer for This Schedule $39,000
Name and Address
(A)
De Lage Landen Financial Svs, Inc.
Purpose
(C)
Date
(D)
Amount
(E)
Equipment leasing 08/15/2013 $6,206
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 39 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
P. O. Box 41602
Philadelphia
PA
19101
Type or Classification
(B)
Equipment leasing company
Total Itemized Transactions with this Payee/Payer $73,914
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $73,914
Equipment leasing 09/13/2013 $6,593
Equipment leasing 09/27/2013 $6,206
Equipment leasing 10/31/2013 $6,544
Equipment leasing 12/13/2013 $7,219
Equipment leasing 01/23/2014 $6,544
Equipment leasing 02/20/2014 $6,544
Equipment leasing 03/14/2014 $7,023
Equipment leasing 04/10/2014 $6,963
Equipment leasing 05/19/2014 $6,986
Equipment leasing 06/18/2014 $7,086
Name and Address
(A)
Elba Parking Corp.
575 Washington Street
New York
NY
10014
Type or Classification
(B)
Commercial parking company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $172,900
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $172,900
Parking 07/15/2013 $167,700
Parking 03/14/2014 $5,200
Name and Address
(A)
Expedia.com
333 108th Ave
Bellevue
WA
98004
Type or Classification
(B)
Online travel agency
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,782
Total of All Transactions with this Payee/Payer for This Schedule $5,782
Name and Address
(A)
Extreme System Services
16 Templar Road
Manalapan
NJ
07726
Type or Classification
(B)
Office supplies provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $17,048
Total Non-Itemized Transactions with this Payee/Payer $2,286
Total of All Transactions with this Payee/Payer for This Schedule $19,334
Office supplies 08/15/2013 $6,122
Office supplies 02/07/2014 $5,380
Office supplies 05/30/2014 $5,546
Name and Address
(A)
Floor Covering News
550 W. Old Country Road, Su
Hicksville
NY
11801
Type or Classification
(B)
Publications company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,000
Advertising 10/17/2013 $5,000
Name and Address
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 40 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
(A)
Global HR Research
9530 Marketplace Road
Fort Myers
FL
33912
Type or Classification
(B)
Employee management company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $23,478
Total of All Transactions with this Payee/Payer for This Schedule $23,478
Name and Address
(A)
Gould, Kobrick & Schlapp
3 Park Avenue
New York
NY
10016
Type or Classification
(B)
CPA firm
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $60,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $60,000
Accounting services 09/27/2013 $45,000
Accounting services 01/23/2014 $15,000
Name and Address
(A)
Harvard Protection Services LLC
570 Seventh Ave
New York
NY
10018
Type or Classification
(B)
Security service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $223,639
Total Non-Itemized Transactions with this Payee/Payer $10,213
Total of All Transactions with this Payee/Payer for This Schedule $233,852
Security 07/11/2013 $17,812
Security 08/15/2013 $17,812
Security 09/13/2013 $17,812
Security 10/11/2013 $19,005
Security 12/13/2013 $36,798
Security 01/23/2014 $20,054
Security 02/20/2014 $21,197
Security 03/14/2014 $17,998
Security 05/19/2014 $36,645
Security 06/18/2014 $18,506
Name and Address
(A)
Hilton Garden Inn
125 S Broadway
Saratoga Springs
NY
12866
Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,682
Total Non-Itemized Transactions with this Payee/Payer $1,488
Total of All Transactions with this Payee/Payer for This Schedule $7,170
Hotel accommodation - conference 09/13/2013 $5,682
Name and Address
(A)
Holiday Inn Express Albany
300 Broadway
Albany
NY
12207
Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,831
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,831
Hotel accommodation - PAC conference 08/15/2013 $5,831
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 41 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Name and Address
(A)
Information Products Inc.
17 Connecticut South Drive
East Granby
CT
06026
Type or Classification
(B)
Internet application development
company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,800
Total of All Transactions with this Payee/Payer for This Schedule $5,800
Name and Address
(A)
Intelli-Tec Security Services
400 W. Division St
Syracuse
NY
13204
Type or Classification
(B)
Security service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $6,146
Total of All Transactions with this Payee/Payer for This Schedule $6,146
Name and Address
(A)
Intelligent Capital Network, Inc
983 Old Eagle School Rd
Wayne
PA
19087
Type or Classification
(B)
Website designer
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $18,220
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $18,220
Computer expense 08/15/2013 $5,340
Computer expense 12/06/2013 $7,480
Computer expense 03/14/2014 $5,400
Name and Address
(A)
ISSI Innovative Software Solutions Inc
Two Executive Campus, Suite
Cherry Hill
NJ
10005
Type or Classification
(B)
Computer software company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $23,375
Total Non-Itemized Transactions with this Payee/Payer $6,075
Total of All Transactions with this Payee/Payer for This Schedule $29,450
Computer expense 07/11/2013 $5,000
Computer expense 02/25/2014 $8,000
Computer expense 04/25/2014 $10,375
Name and Address
(A)
JetBlue
27-01 Queens Plaza N
Long Island City
NY
11101
Type or Classification
(B)
Commercial airline company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,185
Total of All Transactions with this Payee/Payer for This Schedule $5,185
Name and Address
(A)
Kelly Services
Purpose Date Amount
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 42 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
PO Box 820405
Philadelphia
PA
19182
Type or Classification
(B)
Employment agency
(C) (D) (E)
Total Itemized Transactions with this Payee/Payer $18,830
Total Non-Itemized Transactions with this Payee/Payer $37,279
Total of All Transactions with this Payee/Payer for This Schedule $56,109
Temporary staffing 12/13/2013 $7,848
Temporary staffing 01/23/2014 $10,982
Name and Address
(A)
Liberty Mutual Insurance Co. Inc.
PO Box 7247-0109
Philadelphia
PA
19170
Type or Classification
(B)
Insurance Company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $215,004
Total Non-Itemized Transactions with this Payee/Payer $352
Total of All Transactions with this Payee/Payer for This Schedule $215,356
Insurance 10/31/2013 $209,224
Insurance 01/21/2014 $5,780
Name and Address
(A)
Local 2790
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Local Union
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $6,725
Total of All Transactions with this Payee/Payer for This Schedule $6,725
Name and Address
(A)
Lockton Companies, LLC
P. O. Box 3207
Boston
MA
02241
Type or Classification
(B)
Insurance Agency
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $173,833
Total Non-Itemized Transactions with this Payee/Payer $2,349
Total of All Transactions with this Payee/Payer for This Schedule $176,182
Insurance 10/31/2013 $57,932
Insurance 02/04/2014 $115,901
Name and Address
(A)
Mary Bridget Enterprises, Inc
2305 Garry Rd
Cinnaminson
NJ
08077
Type or Classification
(B)
Printing company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $33,780
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $33,780
Printing - T-Shirts 12/13/2013 $33,780
Name and Address
(A)
McGraw Hill Construction
7625 Collection Center Dr
Chicago
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $7,662
Dues and subscription 11/15/2013 $7,662
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 43 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
IL
60693
Type or Classification
(B)
Publishing company
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule
$7,662
Name and Address
(A)
NYCDC Benefit Funds
395 Hudson Street
New York
NY
10014
Type or Classification
(B)
Welfare Fund
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $198,177
Total Non-Itemized Transactions with this Payee/Payer $14,154
Total of All Transactions with this Payee/Payer for This Schedule $212,331
Reimbursement of expenses 07/11/2013 $32,822
Reimbursement of expenses 07/26/2013 $112,218
Reimbursement of expenses 08/15/2013 $8,947
Reimbursement of expenses 12/13/2013 $35,313
Reimbursement of expenses 03/14/2014 $8,877
Name and Address
(A)
NYIM
1 Union Square West
New York
NY
10014
Type or Classification
(B)
Computer training company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $7,040
Total Non-Itemized Transactions with this Payee/Payer $697
Total of All Transactions with this Payee/Payer for This Schedule $7,737
Computer expense 10/28/2013 $7,040
Name and Address
(A)
NYS Office of Court Administration
25 Beaver Street-Room 840
New York
NY
10004
Type or Classification
(B)
NYS court system administrators
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $61,620
Total of All Transactions with this Payee/Payer for This Schedule $61,620
Name and Address
(A)
O'Neal Woods
1279 Union Avenue, Apt 2
Bronx
NY
10459
Type or Classification
(B)
Former employee
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $35,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $35,000
Arbritration settlement 04/30/2014 $35,000
Name and Address
(A)
Pierpont Maintenance & Service
58-33 57th Drive
Maspeth
NY
11378
Type or Classification
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,510
Total of All Transactions with this Payee/Payer for This Schedule $5,510
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 44 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
(B)
Mechanical contractors
Name and Address
(A)
Pressview Graphics, Inc
195 Central Avenue
Farmingdale
NY
11735
Type or Classification
(B)
Graphic designers
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $15,335
Total Non-Itemized Transactions with this Payee/Payer $2,081
Total of All Transactions with this Payee/Payer for This Schedule $17,416
Printing 08/21/2013 $7,144
Printing 03/04/2014 $8,191
Name and Address
(A)
RedEye, Inc.
1675 Whitehorse Mercerville
Hamilton
NJ
08619
Type or Classification
(B)
IT support service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $326,347
Total Non-Itemized Transactions with this Payee/Payer $14,251
Total of All Transactions with this Payee/Payer for This Schedule $340,598
Computer expense 07/25/2013 $23,467
Computer expense 08/15/2013 $43,203
Computer expense 08/30/2013 $12,736
Computer expense 09/27/2013 $17,116
Computer expense 10/31/2013 $24,037
Computer expense 12/13/2013 $31,250
Computer expense 01/23/2014 $20,002
Computer expense 01/28/2014 $7,823
Computer expense 02/20/2014 $46,127
Computer expense 03/14/2014 $30,867
Computer expense 04/10/2014 $9,733
Computer expense 05/19/2014 $6,276
Computer expense 05/19/2014 $53,710
Name and Address
(A)
Robert Half International
12400 Collections Center Dr
Chicago
IL
60693
Type or Classification
(B)
Employment agency
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $7,259
Total of All Transactions with this Payee/Payer for This Schedule $7,259
Name and Address
(A)
Sequential Employment Testing, Inc.
633 Wallace Avenue
Bowling Green
OH
43402
Type or Classification
(B)
Employment service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $10,129
Total of All Transactions with this Payee/Payer for This Schedule $10,129
Name and Address
(A)
Solomon-Page Group LLC
PO Box 75314
Purpose
(C)
Date
(D)
Amount
(E)
Temporary staffing 09/27/2013 $7,082
Temporary staffing 12/13/2013 $14,027
Temporary staffing 01/23/2014 $13,618
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 45 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Chicago
IL
60675
Type or Classification
(B)
Employment agency
Total Itemized Transactions with this Payee/Payer $91,015
Total Non-Itemized Transactions with this Payee/Payer $32,404
Total of All Transactions with this Payee/Payer for This Schedule $123,419
Temporary staffing 02/20/2014 $9,169
Temporary staffing 03/14/2014 $9,064
Temporary staffing 04/10/2014 $19,940
Temporary staffing 05/19/2014 $10,480
Temporary staffing 06/18/2014 $7,635
Name and Address
(A)
Standard Data Corp
26 Journal Square
Jersey City
NJ
07306
Type or Classification
(B)
Application software provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $191,408
Total Non-Itemized Transactions with this Payee/Payer $495
Total of All Transactions with this Payee/Payer for This Schedule $191,903
Computer expense 07/25/2013 $14,522
Computer expense 08/15/2013 $24,328
Computer expense 09/13/2013 $16,413
Computer expense 10/31/2013 $21,185
Computer expense 12/13/2013 $38,507
Computer expense 01/23/2014 $9,590
Computer expense 02/20/2014 $12,110
Computer expense 04/10/2014 $10,571
Computer expense 05/19/2014 $19,418
Computer expense 05/21/2014 $14,816
Computer expense 06/18/2014 $9,948
Name and Address
(A)
Storage Post
112 Bruckner Blvd
Bronx
NY
10454
Type or Classification
(B)
Storage company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $20,772
Total of All Transactions with this Payee/Payer for This Schedule $20,772
Name and Address
(A)
Sun Printing
1800 Grand Avenue
Wausau
WI
54403
Type or Classification
(B)
Printing company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $8,715
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $8,715
Printing 09/13/2013 $8,715
Name and Address
(A)
The Building Trades Employers
Association
1430 Broadway, Suite 1106
New York
NY
10018
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,750
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $5,750
Advertising 05/19/2014 $5,750
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 46 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Industry Association
Name and Address
(A)
Time Warner Cable
PO Box 11820
Newark
NJ
07101
Type or Classification
(B)
Internet service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,515
Total of All Transactions with this Payee/Payer for This Schedule $5,515
Name and Address
(A)
Toshiba Business Solutions, USA
P. O. Box 418600
Boston
MA
02241
Type or Classification
(B)
Equipment leasing company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $10,342
Total Non-Itemized Transactions with this Payee/Payer $8,071
Total of All Transactions with this Payee/Payer for This Schedule $18,413
Equipment leasing 05/20/2014 $10,342
Name and Address
(A)
UBC & J of America - Washington, DC
101 Constitution Avenue NW
Washington
DC
20001
Type or Classification
(B)
International Union
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,905
Total of All Transactions with this Payee/Payer for This Schedule $5,905
Name and Address
(A)
United airline
233 S Wacker Dr
Chicago
IL
60606
Type or Classification
(B)
Commercial airline company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $10,071
Total of All Transactions with this Payee/Payer for This Schedule $10,071
Name and Address
(A)
UPS
PO Box 7247-0244
Philadelphia
PA
19170
Type or Classification
(B)
Package delivery company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $7,955
Total of All Transactions with this Payee/Payer for This Schedule $7,955
Name and Address
(A)
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 47 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
US Postal Service
201 Varick Street
New York
NY
10014
Type or Classification
(B)
Postal service carrier
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $30,000
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $30,000
Postage 07/02/2013 $10,000
Postage 10/10/2013 $10,000
Postage 02/10/2014 $10,000
Name and Address
(A)
W.B. Mason Co. Inc.
PO Box 981101
Boston
MA
02298
Type or Classification
(B)
Office supplies provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $80,186
Total Non-Itemized Transactions with this Payee/Payer $10,574
Total of All Transactions with this Payee/Payer for This Schedule $90,760
Office supplies 08/15/2013 $5,218
Office supplies 08/30/2013 $6,751
Office supplies 10/11/2013 $7,049
Office supplies 10/31/2013 $5,399
Office supplies 01/23/2014 $15,827
Office supplies 02/20/2014 $6,570
Office supplies 03/14/2014 $10,388
Office supplies 04/10/2014 $9,169
Office supplies 05/19/2014 $13,815
Name and Address
(A)
Westin Diplomat Resort
3555 S Ocean Dr
Hollywood
FL
33019
Type or Classification
(B)
Hotel
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $6,094
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $6,094
Hotel accommodation - conference 02/20/2014 $6,094
Name and Address
(A)
Xerox Corporation
PO Box 827598
Philadelphia
PA
19182
Type or Classification
(B)
Equipment leasing company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $10,018
Total Non-Itemized Transactions with this Payee/Payer $16,090
Total of All Transactions with this Payee/Payer for This Schedule $26,108
Equipment leasing 12/13/2013 $10,018
Form LM-2 (Revised 2010)
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 032-922
Name and Address
(A)
AJREI
395 Hudson Street
New York
NY
10014
Type or Classification
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $10,423
Total Non-Itemized Transactions with this Payee/Payer $8,338
Total of All Transactions with this Payee/Payer for This Schedule $18,761
Apprentice graduation 07/18/2013 $10,423
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 48 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
(B)
Labor technical college
Name and Address
(A)
American Arbitration Association
120 Broadway,21 Floor
New York
NY
10271
Type or Classification
(B)
Arbitrators and mediators
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $44,531
Total Non-Itemized Transactions with this Payee/Payer $500
Total of All Transactions with this Payee/Payer for This Schedule $45,031
Election expense 06/18/2014 $44,531
Name and Address
(A)
Barbara Deinhardt
52 Third Street
Brooklyn
NY
11231
Type or Classification
(B)
Arbitrator
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $8,413
Total Non-Itemized Transactions with this Payee/Payer $20,000
Total of All Transactions with this Payee/Payer for This Schedule $28,413
Trial committee expense 02/20/2014 $8,413
Name and Address
(A)
Carol L. Moran, Esq
159-31 78th Street
Howard Beach
NY
11414
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $7,200
Total Non-Itemized Transactions with this Payee/Payer $6,000
Total of All Transactions with this Payee/Payer for This Schedule $13,200
Trial committee expense 03/14/2014 $7,200
Name and Address
(A)
Clayton Design
711 East 11th Street
New York
NY
10009
Type or Classification
(B)
Media company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $5,250
Total Non-Itemized Transactions with this Payee/Payer $4,717
Total of All Transactions with this Payee/Payer for This Schedule $9,967
Magazine design expense 06/18/2014 $5,250
Name and Address
(A)
Content Critical Solutions, Inc.
PO Box 1486
New York
NY
10008
Type or Classification
(B)
Printing services provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $55,316
Total Non-Itemized Transactions with this Payee/Payer $9,411
Total of All Transactions with this Payee/Payer for This Schedule $64,727
Printing 08/23/2013 $7,791
Printing 11/05/2013 $7,791
Printing 01/21/2014 $19,684
Printing 06/18/2014 $20,050
Name and Address
(A)
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 49 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Cornell University
PO Box 6838
Ithaca
NY
14851
Type or Classification
(B)
University
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $25,350
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $25,350
Training and seminar 02/20/2014 $25,350
Name and Address
(A)
FJL Associates, LLC
PO Box 665
North Salem
NY
10560
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $145,456
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $145,456
Legal fees 07/25/2013 $10,181
Legal fees 08/15/2013 $14,456
Legal fees 09/27/2013 $9,619
Legal fees 10/31/2013 $13,050
Legal fees 12/13/2013 $17,656
Legal fees 01/23/2014 $11,194
Legal fees 01/23/2014 $11,250
Legal fees 03/14/2014 $15,638
Legal fees 04/10/2014 $13,781
Legal fees 05/19/2014 $16,031
Legal fees 06/18/2014 $12,600
Name and Address
(A)
Getting Hungry
225 Varick Street
New York
NY
10014
Type or Classification
(B)
Caterers
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $17,824
Total of All Transactions with this Payee/Payer for This Schedule $17,824
Name and Address
(A)
Guidepost Solutions, LLC
415 Madison Avenue, 11th Fl
New York
NY
10017
Type or Classification
(B)
Investigations and security company
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $6,588
Total Non-Itemized Transactions with this Payee/Payer $12,665
Total of All Transactions with this Payee/Payer for This Schedule $19,253
Investigation - Review Officer 07/18/2013 $6,588
Name and Address
(A)
Mintz Levin Cohn Ferris Glovsky &
Popeo
P. O. Box 4539
Boston
MA
02212
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Legal - Review Officer 07/18/2013 $22,734
Legal - Review Officer 08/13/2013 $9,451
Legal - Review Officer 09/16/2013 $13,282
Legal - Review Officer 10/08/2013 $22,357
Legal - Review Officer 11/22/2013 $18,077
Legal - Review Officer 12/13/2013 $29,519
Legal - Review Officer 01/23/2014 $14,224
Legal - Review Officer 02/27/2014 $9,723
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 50 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Counselor at law
Total Itemized Transactions with this Payee/Payer $221,707
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $221,707
Legal - Review Officer 03/19/2014 $15,047
Legal - Review Officer 04/25/2014 $22,616
Legal - Review Officer 05/19/2014 $17,693
Legal - Review Officer 06/13/2014 $26,984
Name and Address
(A)
Pressview Graphics, Inc
195 Central Avenue
Farmingdale
NY
11735
Type or Classification
(B)
Graphic designers
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $14,041
Total Non-Itemized Transactions with this Payee/Payer $10,810
Total of All Transactions with this Payee/Payer for This Schedule $24,851
Postage 01/09/2014 $7,377
Postage 02/25/2014 $6,664
Name and Address
(A)
Reporter's Ink, Corp
90 John St
New York
NY
10038
Type or Classification
(B)
Court reporter service provider
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $13,363
Total of All Transactions with this Payee/Payer for This Schedule $13,363
Name and Address
(A)
Richard Adelman, Esq
1175 York Avenue - 10D
New York
NY
10065
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $10,500
Total of All Transactions with this Payee/Payer for This Schedule $10,500
Name and Address
(A)
Santo Barravecchio
35 Kennedy Drive
Centereach
NY
11720
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $7,006
Total Non-Itemized Transactions with this Payee/Payer $24,000
Total of All Transactions with this Payee/Payer for This Schedule $31,006
Trial committee expense 03/14/2014 $7,006
Name and Address
(A)
The J. Mitchell Company, LLC
1037 Carroll Street
Brooklyn
NY
11225
Purpose
(C)
Date
(D)
Amount
(E)
Legal - Review Officer 07/18/2013 $15,000
Legal - Review Officer 08/13/2013 $15,000
Legal - Review Officer 09/16/2013 $15,000
Legal - Review Officer 10/08/2013 $15,000
Legal - Review Officer 11/22/2013 $16,500
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 51 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Type or Classification
(B)
Counselor at law
Total Itemized Transactions with this Payee/Payer $191,373
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $191,373
Legal - Review Officer 12/13/2013 $16,500
Legal - Review Officer 01/23/2014 $16,500
Legal - Review Officer 02/24/2014 $16,500
Legal - Review Officer 03/19/2014 $15,873
Legal - Review Officer 04/25/2014 $16,500
Legal - Review Officer 05/19/2014 $16,500
Legal - Review Officer 06/13/2014 $16,500
Name and Address
(A)
The Law office of Dennis M. Walsh
415 Madison Avenue, 11th Fl
New York
NY
10017
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $386,780
Total Non-Itemized Transactions with this Payee/Payer $1,648
Total of All Transactions with this Payee/Payer for This Schedule $388,428
Legal - Review Officer 07/18/2013 $29,370
Legal - Review Officer 08/13/2013 $28,980
Legal - Review Officer 09/16/2013 $31,200
Legal - Review Officer 10/08/2013 $33,540
Legal - Review Officer 11/22/2013 $35,000
Legal - Review Officer 12/13/2013 $35,574
Legal - Review Officer 01/23/2014 $32,571
Legal - Review Officer 02/24/2014 $37,290
Legal - Review Officer 03/19/2014 $28,941
Legal - Review Officer 04/25/2014 $28,710
Legal - Review Officer 05/19/2014 $30,888
Legal - Review Officer 06/13/2014 $34,716
Name and Address
(A)
The Truxillo Firm, PLLC
777 S Post Oak Lane
Houston
TX
Type or Classification
(B)
Counselor at law
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $40,633
Total Non-Itemized Transactions with this Payee/Payer $9,215
Total of All Transactions with this Payee/Payer for This Schedule $49,848
Legal - Review Officer 07/18/2013 $10,000
Legal - Review Officer 08/13/2013 $10,000
Legal - Review Officer 09/16/2013 $6,220
Legal - Review Officer 11/22/2013 $7,273
Legal - Review Officer 12/13/2013 $7,140
Form LM-2 (Revised 2010)
SCHEDULE 20 - BENEFITS FILE NUMBER: 032-922
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all lines above (Total will be automatically entered in Item 55.) $7,090,026
Pension NYCDC Benefit Fund $1,384,761
Annuity NYCDC Benefit Fund $810,299
Pension United Brotherhood of Carpenters $1,441,514
Health & Welfare NYCDC Welfare $1,209,337
Pension Retirement & Pension Plan for Officers $2,070,000
Health & Welfare Hollow Metal Trust Fund $139,650
Member Life Insurance Reliance Standard Life Insurance $34,465
Form LM-2 (Revised 2010)
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 032-922
10/18/14, 7:14 AM DOL Form Report (Disclosure)
Page 52 of 52 http://kcerds.dol-esa.gov/query/orgReport.do
Question 12: Gould, Kobrick and Schlapp, P.C, 3 Park Avenue New York, NY 10016, performed an audit of the financial statements for
year ended 06/30/2014.
Question 17: ???
Question 10: The following Funds are located at 395 Hudson Street New York, NY 10014. NYDCC Annuity Fund EIN # 51-0174279,
Plan #001. The fund files Federal Form 5500 with the Employee Benefits Security Administration. The purpose of the fund is to provide
benefits to members of the District Council. NYDCC Welfare Fund EIN # 13-5615576, Plan #501. The fund files Federal Form 5500
with the Employee Benefits Security Administration. The purpose of the fund is to provide benefits to members of the District Council.
Hollow Metal Pension Fund EIN # 11-2758544, Plan # 001. The fund files Federal Form 5500 with the Employee Benefits Security
Administration. The purpose of the fund is to provide benefits to members of the District Council. Hollow Metal Trust Fund EIN # 11-
2750720, Plan # 501. The fund files Federal Form 5500 with the Employee Benefits Security Administration. The purpose of the fund is
to provide benefits to members of the District Council. NYDCC Pension Fund EIN# 51-0174276, Plan #001. The fund files Federal
Form 5500 with the Employee Benefits Security Administration. The purpose of the fund is to provide benefits to members of the District
Council. Retirement and Pension Plan for Officers & Employees of the NYCDCC and related organizations EIN# 51-0167964, Plan #
001. The fund files Federal Form 5500 with the Employee Benefits Security Administration. The purpose of the fund is to provide
benefits to employees and officers of the District Council.
Question 11(a): NYC District Council of Carpenters PAC reports are filed with the NYS Board of Elections under ID # A01226; Form
990, EIN # 13-4157935.
Question 11(b): MILLWRIGHT 740 Corporation ( A real estate holding Corp ) 395 Hudson St. New York, NY 10014 IRS Form 990, EIN #
11-3015373. JACAR Holding Corp ( A real estate holding Corp ) 395 Hudson St. New York, NY 10014 IRS Form 1120, EIN # 11-
2041023. A S Information Resource Inc 395 Hudson St. New York, NY 10014 IRS Form 990, EIN # 27-2115098. NYC District Council of
Carpenters Charity Fund 395 Hudson St. New York, NY 10014 IRS Form 990, EIN # 56-2389393. NYC District Council of Carpenters
PAC. 395 Hudson St. New York, NY 10014 IRS Form 990, EIN # 13-4157935.
Schedule 13, Row1:Disabled members pay reduced dues.
Schedule 13, Row2:Apprentice members pay reduced dues.
Schedule 13, Row3:Contractor member.
Schedule 13, Row4:Honorary members pay no dues.
Schedule 13, Row5:Called to Military service pay reduced dues.
Schedule 13, Row6:Regular members pay full dues.
Schedule 13, Row7:Members in arrears pay full or reduced dues depending on classification.
Schedule 13, Row7::Members in arrears cannot vote.
Schedule 13, Row8:Retired members pay reduced dues.Investments: The difference in the investment reconciliation of $36,617 is due
to the cash account of the investment portfolio not being included in the cash balance on statement A, but instead being included in
investments.
Form LM-2 (Revised 2010)