2011 LM2

DOL Form Report (Disclosure)
http://kcerds.dol-esa.gov/query/orgReport.do
Return FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP
U.S. Department of Labor Office of Labor-Management Standards Washington, DC 20210
Form Approved Office of Management and Budget No. 1245-0003 Expires: 10-31-2013
This report is manadatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT. 2. PERIOD COVERED 1. FILE NUMBER From 07/01/2010 032-922 Through 06/30/2011 3. (a) AMENDED - Is this an amended report: (b) HARDSHIP - Filed under the hardship procedures: (c) TERMINAL - This is a terminal report: No No No
For Official Use Only
4. AFFILIATION OR ORGANIZATION NAME CARPENTERS IND 5. DESIGNATION (Local, Lodge, etc.) DISTRICT COUNCIL 7. UNIT NAME (if any) NEW YORK CITY & VICINITY #4112
8. MAILING ADDRESS (Type or print in capital letters) Last Name SPENCER
First Name 6. DESIGNATION NBR FRANK
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.)
26. SIGNED: Date:
Frank Spencer Contact Info:
PRESIDENT 609-432-2848
27. SIGNED: Date:
Frank Spencer Contact Info:
TREASURER 609-432-2848
Nov 22, 2011
Nov 22, 2011
Form LM-2 (Revised 2010)
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ITEMS 10 THROUGH 21
10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries? 11(a). During the reporting period did the labor organization have a political action committee (PAC) fund? 11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions? 12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative? 13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.) 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? 15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale? 16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period? 17. Did the labor organization have any contingent liabilities at the end of the reporting period? 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? 19. What is the date of the labor organization's next regular election of officers?
FILE NUMBER: 032-922 20. How many members did the labor organization have at the end of the reporting period? No Rates of Dues and Fees Dues/Fees Yes (a) Regular Dues/Fees (b) Working Dues/Fees Yes (c) Initiation Fees (d) Transfer Fees (e) Work Permits Amount Unit Minimum n/a Maximum n/a of 1% per comp per per per per 21,798
21. What ar the labor organization's rates of dues and fees?
Yes
No
$500,000
Yes
No
No
No
12/2011
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STATEMENT A - ASSETS AND LIABILITIES

Schedule Number Start of Reporting Period (A) $8,756,693 1 2 $5,578,403 $0 $7,223,349 5 6 7 $39,033,472 $344,673 $1,507,336 $62,443,926
FILE NUMBER: 032-922
ASSETS 22. Cash 23. Accounts Receivable ASSETS 24. Loans Receivable 25. U.S. Treasury Securities 26. Investments 27. Fixed Assets 28. Other Assets 29. TOTAL ASSETS
End of Reporting Period (B) $8,823,279 $5,843,660 $1,106,908 $52,077,026 $279,928 $138,586 $68,269,387
LIABILITIES 30. Accounts Payable LIABILITIES 31. Loans Payable 32. Mortgages Payable 33. Other Liabilities 34. TOTAL LIABILITIES
Schedule Number 8 9 10
Start of Reporting Period (A) $1,418,858 $0 $0 $13,238 $1,432,096
End of Reporting Period (B)
$0 $6,782 $6,782
35. NET ASSETS

$61,011,830
$68,262,605
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STATEMENT B - RECEIPTS AND DISBURSEMENTS

CASH RECEIPTS 36. Dues and Agency Fees 37. Per Capita Tax 38. Fees, Fines, Assessments, Work Permits 39. Sale of Supplies 40. Interest 41. Dividends 42. Rents 43. Sale of Investments and Fixed Assets 44. Loans Obtained 45. Repayments of Loans Made 46. On Behalf of Affiliates for Transmittal to Them 47. From Members for Disbursement on Their Behalf 48. Other Receipts 49. TOTAL RECEIPTS 14 3 9 2 $773,336 $0 $670,350 $31,244,836 SCH AMOUNT $24,695,427 $2,975,263 $107,189 $0 $554,225 $75,213 $80,400 $1,313,433 CASH DISBURSEMENTS 50. Representational Activities 51. Political Activities and Lobbying 52. Contributions, Gifts, and Grants 53. General Overhead 54. Union Administration 55. Benefits 56. Per Capita Tax 57. Strike Benefits 58. Fees, Fines, Assessments, etc. 59. Supplies for Resale
SCH AMOUNT 15 16 17 19 20 $5,831,702 $533,315 $60,408 $1,449,820 $5,122,714 $46,550 $0 $6,965 $0 4 2 9 $0 $0 $773,778 $6,488,043
18 $10,857,698
60. Purchase of Investments and Fixed Assets 61. Loans Made 62. Repayment of Loans Obtained 63. To Affiliates of Funds Collected on Their Behalf 64. On Behalf of Individual Members 65. Direct Taxes
66. Subtotal 67. Withholding Taxes and Payroll Deductions 67a. Total Withheld 67b. Less Total Disbursed $2,145,397 $2,152,654
$31,170,993
67c. Total Withheld But Not Disbursed 68. TOTAL DISBURSEMENTS

-$7,257 $31,178,250
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SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

Total Account Receivable (B) $5,843,660 $5,843,660 $0 90-180 Days Past Due (C)
FILE NUMBER: 032-922 180+ Liquidated Days Account Past Due Receivable (D) (E)
Entity or Individual Name (A) Totals from all other accounts receivable TOTALS (Column (B) Total will be automatically entered in Item 23, Column (B))
$0
$0
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SCHEDULE 2 - LOANS RECEIVABLE

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) Total of loans not listed above Total of all lines Totals will be automatically entered in...
FILE NUMBER: 032-922 Loans Made During Period (C) Cash (D)(1) Other Than Cash (D)(2) Loans Outstanding at End of Period (E)
Loans Outstanding at Start of Period (B)
$0 Item 24 Column (A)
$0 Item 61 Item 45
$0
$0 Item 69 with Explanation
$0 Item 24 Column (B)
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SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS

Description (if land or buildings give location) (A) Investments 157 East 25th St, New York, NY Total of all lines Cost (B) $6,581,472 $118,982 $6,700,454 Book Value (C) $6,581,472 $61,721 $6,643,193
Gross Sales Price Amount Received (D) (E) $6,543,226 $1,350,000 $7,893,226 14. Less Reinvestments $6,543,226 $1,311,810 $7,855,036 $6,541,603 $1,313,433
(Net Sales total will automatically entered in Item 43) 15. Net Sales
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SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

Description (if land or buildings, give location) (A) Investments CDARS Total of all lines Cost (B) $251,815 $6,236,228 $6,488,043
Book Value (C) $251,815 $6,236,228 $6,488,043 14. Less Reinvestments
Cash Paid (D) $251,815 $6,236,228 $6,488,043 $0 $6,488,043
(Net Purchases total will automatically entered in Item 60) 15. Net Purchases
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SCHEDULE 5 - INVESTMENTS
Description (A) Marketable Securities 1. Total Cost 2. Total Book Value 3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2. Other Investments 4. Total Cost 5. Total Book Value 6. List each other investment which has a book value over $5,000 and exceeds 5% of Line 5. Also, list each subsidiary for which separate reports are attached. 7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B))
Amount (B)
$9,623,168 $10,069,302
$42,007,724 $42,007,724
$52,077,026
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SCHEDULE 6 - FIXED ASSETS

Total Depreciation or Amount Expensed (C)
Description (A)
Cost or Other Basis (B) $85,000 $0 $340,000 $71,752
Book Value (D)
Value (E)
1. 89-07 ATLANTIC AVE., WOODSIDE NY 1. 214-38 HILLSIDE AVE., QUEENS VILLAGE, NY 3. 89-07 ATLANTIC AVE., WOODSIDE NY 3. 214-38 HILLSIDE AVE., QUEENS VILLAGE, NY 5. Automobiles and Other Vehicles 6. Office Furniture and Equipment 7. Other Fixed Assets 8. Totals of Lines 1 through 7 (Column(D) Total will be automatically entered in Item 27, Column(B))
$85,000 $0 $223,971 $54,370 $116,029 $17,382
$0 $0 $0 $0
$698,203 $654,670 $1,849,625
$650,571 $640,785 $1,569,697
$47,632 $13,885 $279,928 $0
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SCHEDULE 7 - OTHER ASSETS

Description (A) DEPOSITS PREPAID PAYROLL TAXES DUE FROM AFFILIATED ORGANIZATIONS Total Other Assets (Total will be automatically entered in Item 28, Column(B))
FILE NUMBER: 032-922 Book Value (B) $87,490 $49,169 $1,927 $138,586
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SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE

Entity or Individual Name (A) Total from all other accounts payable Total Accounts Payable (Column(B) Total will be automatically entered in Item 30, Column(D))
FILE NUMBER: 032-922 180+ Days Past Due (D) $0 $0 $0 $0 Liquidated Account (E) $0 $0
Total Account Payable (B) $0 $0
90-180 Days Past Due (C)
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SCHEDULE 9 - LOANS PAYABLE

Source of Loans Payable at Any Time During the Reporting Period (A) Total Loans Payable Totals will be automatically entered in...
Loans Owed at Start of Period (B) $0 Item 31 Column (C)
Loans Obtained During Period (C) $0 Item 44
Repayment During Period Cash (D)(1) $0 Item 62
Repayment During Period Other Than Cash (D)(1) $0 Item 69 with Explanation
Loans Owed at End of Period (E) $0 Item 31 Column (D)
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SCHEDULE 10 - OTHER LIABILITIES

Description (A) PAYROLL WITHHOLDINGS TENANT DEPOSITS Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))
FILE NUMBER: 032-922 Amount at End of Period (B) $3,182 $3,600 $6,782
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SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

(D) (E) (F) Gross Salary Allowances Disbursements Disbursements Disbursed for Official (before any Business deductions) $0 $0 $0 (G) Other Disbursements not reported in (D) thru (F) $0
(A) Name
(B) Title
(C) Status
(H) TOTAL
Total Officer Disbursements Less Deductions Net Disbursements

$0
$0
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SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) $144,601 $13,736
(A) Name
(B) Title
(G) Other Disbursements not reported in (D) thru (F)
(H) TOTAL
A SALVATORE R ANTONUCCI B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$158,337
Schedule 17 Contributions
Schedule 18 General Overhead
10 %
Schedule 19 Administration
10 %
A SAMUEL BAILEY B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 70 % Activities and Lobbying
$47,792
$11,238
$59,030
10 %
20 %
A NICOLE M BERSCAK B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$48,223
$48,223
20 %
A ANTHONY CALDERON B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$48,986
$48,986
20 %
A KAROLYN CASTILLO B SENIOR ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$47,561
$47,561
50 %
50 %
A JIMMY M CASTRILLON B ASST SUPERVISOR OWL C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$50,301
$50,301
100 Schedule 19 % Administration
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(A) Name
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) $134,247 Schedule 16 Political Activities and Lobbying $14,985
(H) TOTAL
A MICHAEL P CAVANAUGH B BUSINESS REP C N/A Schedule 15 Representational Activities
$149,232
A SHAVIN O CRAWFORD B OFFICE ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$28,200
$28,200
A RENATA DANIELS B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political 65 % Activities and Lobbying
$17,071
$17,071
7%
Schedule 18 1 % General Overhead
11 %
16 %
A SCOTT C DANIELSON B INSPECTOR GENERAL C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$220,090
$15,110
$235,200
20 %
A STACEY A DEBARROS B D C RECEPTIONIST C N/A Schedule 15 Representational Activities Schedule 16 Political 65 % Activities and Lobbying
$30,472
$30,472
7%
11 %
16 %
A DANIEL DEMORATO B BUS REP/EXE COMM SHOP STE C N/A Schedule 15 Representational Activities Schedule 16 Political 92 % Activities and Lobbying
$22,295
$22,295
2%
2%
2%
A LAWRENCE P D'ERRICO B DIRECTOR OF OPERATIONS C N/A
$131,942
$15,037
$146,979
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(A) Name
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) Schedule 16 Political 47 % Activities and Lobbying Schedule 17 Contributions Schedule 18 2 % General Overhead
(H) TOTAL
Schedule 15 Representational Activities
2%
2%
47 %
A MARTIN DEVEREAUX B BUSINESS MANAGER C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$13,842
$13,842
20 %
A JOSEPH DI NAPOLI B ASST TEAM LEAD C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$140,731
$14,985
$155,716
15 %
5%
A SUZANNE L DRELICH B BOOKKEEPING DEPT MGR C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$56,418
$56,418
100 %
A DANIEL DUNBAR B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$147,465
$14,985
$162,450
15 %
5%
A JOHN N EARLY B BUSINESS MANAGER C N/A Schedule 15 Representational Activities Schedule 16 Political 73 % Activities and Lobbying
$33,987
$33,987
2%
2%
23 %
A KELLY FLANAGAN B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$43,902
$43,902
20 %
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(A) Name
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) $32,488
(H) TOTAL
A HERMANN FOULLOIS B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 30 % Activities and Lobbying
$32,488
5%
65 %
A ELIZABETH FRANCO B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$18,625
$18,625
A AARON W GHOLSTON B SUPERVISOR OOWL C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$91,950
$91,950
20 %
A ERIC HAGAN B OWL SUPVS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$26,544
$26,544
20 %
A CHARLES J HARKIN B BUSINESS MANAGER C N/A Schedule 15 Representational Activities Schedule 16 Political 70 % Activities and Lobbying
$141,882
$12,487
$154,369
5%
25 %
A JOHN A HARKIN B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$19,523
$19,523
3%
2%
5%
A SHAAMGOD JONES B OWL DISPATCHER/CLERICAL C N/A
$32,843
$32,843
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(A) Name
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) Schedule 16 Political 80 % Activities and Lobbying Schedule 17 Contributions Schedule 18 General Overhead
(H) TOTAL
20 %
A MICHAEL V KOBALLA B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$69,748
$8,741
$78,489
5%
5%
A WILLIAM P LACEY B CIVIL SERVICE DIRECTOR C N/A Schedule 15 Representational Activities Schedule 16 Political 75 % Activities and Lobbying
$142,006
$17,563
$159,569
10 %
5%
5%
A MAURICE R LEARY B DIRECTOR OF OPERATIONS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$25,662
$25,662
20 %
A MARTIN A LYDON B CIVIL SERVICE REP C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$65,707
$14,985
$80,692
5%
5%
A ANGELA MARMOLEJOS B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$32,981
$32,981
A EDWARD MAUDSLEY B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 95 % Activities and Lobbying
$23,969
$23,969
3%
2%
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(A) Name
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) $18,493
(H) TOTAL
A MAURICE J MC GRATH B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 60 % Activities and Lobbying
$18,493
20 %
20 %
A STEPHEN C MC INNIS B POLITICAL DIRECTOR C N/A Schedule 15 Representational Activities Schedule 16 Political 10 % Activities and Lobbying
$144,862
$18,725
$163,587
80 %
5%
A THOMAS J MC KEON B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 20 % Activities and Lobbying
$138,170
$14,985
$153,155
8%
8%
60 %
A MICHAEL MURPHY B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$51,303
$9,990
$61,293
10 %
A PAUL PIETROPAOLO B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 70 % Activities and Lobbying
$111,072
$11,238
$122,310
30 %
A JOEY PORTUHONDO B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$30,689
$30,689
A MARY M QUIGLEY B FILE CLERK C N/A
$34,760
$34,760
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(A) Name
(B) Title
(H) TOTAL
8%
2%
A STEPHANIE RIVERA B D C ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$57,071
$4,995
$62,066
A MICHAEL A RODIN B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$116,909
$14,985
$131,894
10 %
10 %
A ROBERT SEEGER B BUSINESS MGR C N/A Schedule 15 Representational Activities Schedule 16 Political 85 % Activities and Lobbying
$33,918
$33,918
5%
10 %
A GARY SHELTON B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$56,349
$4,995
$61,344
5%
5%
A JOHN J THOMASSEN B D C COLLECTIONS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 10 % Activities and Lobbying
$14,423
$14,423
90 %
A RICHARD R TUCCILLO B D C REP C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$132,908
$11,238
$144,146
15 %
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(A) Name
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) $148,930 Schedule 16 Political 80 % Activities and Lobbying $14,985
(H) TOTAL
A PAUL M TYZNAR II B ASST TEAM LEAD C N/A Schedule 15 Representational Activities
$163,915
10 %
10 %
A JOSEPH VENTURA B BUSINESS MANAGER C N/A Schedule 15 Representational Activities Schedule 16 Political 30 % Activities and Lobbying
$45,981
$3,746
$49,727
5%
65 %
A MARINA VRANICH B ASSISTANT POLITICAL DIR C N/A Schedule 15 Representational Activities Schedule 16 Political 5% Activities and Lobbying
$54,162
$54,162
90 %
A CHRISTOPHER J WALLACE B BUSINESS MANAGER C N/A Schedule 15 Representational Activities Schedule 16 Political 60 % Activities and Lobbying
$146,775
$14,985
$161,760
10 %
5%
20 %
A WILLIE A WEATHERS B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$32,361
$32,361
20 %
A ALEXANDER B WILDE B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political 65 % Activities and Lobbying
$27,400
$27,400
7%
11 %
16 %
A ANTHONY AGRIDIANO B ORGANIZER C N/A
$115,266
$13,736
$129,002
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(A) Name
(B) Title
(H) TOTAL
15 %
5%
A SCOTT W BELFORD B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 85 % Activities and Lobbying
$104,527
$14,985
$119,512
5%
10 %
A RAYMOND R BRUGUERAS B ASST TEAM LEAD C N/A Schedule 15 Representational Activities Schedule 16 Political 65 % Activities and Lobbying
$92,681
$11,238
$103,919
7%
11 %
16 %
A PAUL G CAPURSO B TEAM LEAD C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$126,585
$14,985
$141,570
5%
5%
A WALTER E CLAYTON JR B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$133,843
$14,985
$148,828
2%
8%
A BRENDA J DICKINSON B ORGANIZER EXEC ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political 85 % Activities and Lobbying
$69,250
$69,250
15 %
A JOSEPH GEIGER B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 75 % Activities and Lobbying
$128,443
$14,985
$143,428
5%
5%
10 %
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(A) Name
(B) Title
(H) TOTAL
A RAMADAN IBRIC B INVESTIGATOR C N/A Schedule 15 Representational Activities
$154,149
8%
2%
A FRANK MARINO B BUSINESS MANAGER C N/A Schedule 15 Representational Activities Schedule 16 Political 85 % Activities and Lobbying
$116,118
$11,238
$127,356
5%
5%
A EDWARD J MC WILLIAMS B ORGANIZING DIRECTOR C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$165,834
$14,985
$180,819
20 %
A JOHN OLSEN B ADMIN C N/A Schedule 15 Representational Activities Schedule 16 Political 85 % Activities and Lobbying
$92,064
$92,064
5%
10 %
A OLAF OLSEN B ORGANIZER/DIRECTOR OF JUR C N/A Schedule 15 Representational Activities Schedule 16 Political 85 % Activities and Lobbying
$128,006
$13,736
$141,742
5%
10 %
A CARLISLE A PAUL B ORGANIZER C N/A Schedule 15 Representational Activities Schedule 16 Political 65 % Activities and Lobbying
$125,798
$14,985
$140,783
7%
11 %
16 %
A WILLIAM D PETERS B ORGANIZER C N/A
$73,397
$14,985
$88,382
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(A) Name
(B) Title
(H) TOTAL
90 %
A ANDRES F PUERTA B ORGANIZER C N/A Schedule 15 Representational Activities Schedule 16 Political 60 % Activities and Lobbying
$94,256
$9,990
$104,246
20 %
20 %
A ANTHONY PUGLIESE B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$116,096
$11,238
$127,334
8%
2%
A JENNIFER RAMOS B ORGANIZING ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$39,912
$39,912
A TAMARA M RIVERA B ORGANIZER C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$101,810
$14,985
$116,795
A BYRON SCHULER B ORGANIZER C N/A Schedule 15 Representational Activities Schedule 16 Political 95 % Activities and Lobbying
$130,027
$14,985
$145,012
3%
2%
A JOHN P SHEEHY B DIRECTOR OF JURISDICTION C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$119,050
$14,985
$134,035
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(A) Name
(B) Title
(H) TOTAL
A MARTIN P SZABUNIO B INVESTIGATOR C N/A Schedule 15 Representational Activities Schedule 16 Political 95 % Activities and Lobbying
$142,553
5%
A DANIEL WALCOTT B BUSINESS MANAGER C N/A Schedule 15 Representational Activities Schedule 16 Political 65 % Activities and Lobbying
$134,383
$14,985
$149,368
10 %
25 %
A AUDRA O O'DONOVAN B COMMUNICATION C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$86,296
$13,736
$100,032
80 %
20 %
A JENNA L O'DONNELL B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$49,087
$49,087
A BARRY BERMAN B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$21,427
$11,238
$32,665
20 %
A KENNETH R BLUHM B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$37,237
$6,244
$43,481
20 %
A BERNARD A BRADY B COUNCIL REPS C N/A
$20,616
$3,746
$24,362
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(A) Name
(B) Title
(H) TOTAL
20 %
A EDWARD P BRANDON B SENIOR INVESTIGATOR C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$57,027
$11,238
$68,265
A DANA BROWNSTEIN B DIRECTOR OF HR C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$67,308
$67,308
A EDWARD J CAREY B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$38,853
$6,244
$45,097
20 %
A YARIELA CARVAJAL B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$21,791
$21,791
A JULIANNA D CHAMBERS B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$31,663
$31,663
A HOWARD CHESLER B CONTROLLER C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$17,308
$17,308
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(A) Name
(B) Title
(H) TOTAL
A RUBEN COLON B COUNCIL REPS C N/A Schedule 15 Representational Activities
$43,569
20 %
A BRIAN C CONLON B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$37,012
$6,244
$43,256
20 %
A RAHSHAN A COWARD B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$25,520
$25,520
A ANTHONY J DIMARCO B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$38,741
$6,244
$44,985
20 %
A MICHAEL J DONNELLY B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$21,415
$3,746
$25,161
20 %
A MANGITO G FOWLKES B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$38,741
$6,244
$44,985
20 %
A GEORGE W FUCHS B TRIAL COMM C N/A
$19,296
$19,296
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(A) Name
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) Schedule 16 Political Activities and Lobbying Schedule 17 Contributions Schedule 18 General Overhead
(H) TOTAL
100 %
A THOMAS GAULRAPP JR B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$20,306
$3,746
$24,052
20 %
A DWIGHT A GEORGE B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$22,654
$22,654
A GERMAN GIGIREY B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$23,862
$23,862
A EILEEN M GLEESON B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$29,678
$29,678
A MARY V GUNN B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$33,877
$33,877
A RAYMOND F HARVEY B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$37,175
$6,244
$43,419
20 %
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(A) Name
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) $62,314 Schedule 16 Political Activities and Lobbying $14,985
(H) TOTAL
A PATRICK J KENNEDY B INVESTIGATOR C N/A Schedule 15 Representational Activities
$77,299
A RUSSELL KENNEDY B INVESTIGATOR C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$44,722
$8,741
$53,463
A JULIA LEE B BOOKKEEPER C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$54,268
$54,268
A IMELDA LOVETT B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$10,556
$10,556
A ANTHONY S MADAIO B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$38,888
$6,244
$45,132
20 %
A JAMES A MAKIN B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$37,380
$6,244
$43,624
20 %
A GERALD V MATTHEWS B COUNCIL REPS C N/A
$38,260
$11,238
$49,498
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(A) Name
(B) Title
(H) TOTAL
20 %
A GRAHAM A MC HUGH B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$20,306
$3,746
$24,052
20 %
A LORRIE MC NALLY B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$15,631
$15,631
A JEREMY MILIN B INVESTIGATOR C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$42,772
$6,244
$49,016
A ROCCO MOREA B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$36,158
$36,158
20 %
A ANDREW J MUCARIA B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$39,123
$6,244
$45,367
20 %
A MICHAEL ODENTHAL B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$20,306
$3,746
$24,052
20 %
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(A) Name
(B) Title
(H) TOTAL
A WILLIAM J O'FLAHERTY B SUPERVISOR/SR INVESTIGATO C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$83,570
A CARLA C PAGE B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$21,298
$21,298
A ZAHAVAH PENDLETON B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$20,601
$20,601
A CURTIS H PIERRE B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$19,534
$19,534
A DENIS PUPOVIC B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$39,123
$6,244
$45,367
20 %
A STEFANIE RAYSIDE B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$18,729
$18,729
A VANESSA M SALAZAR B COUNCIL REPS C N/A
$36,896
$6,244
$43,140
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(A) Name
(B) Title
(H) TOTAL
20 %
A CLAUDI SMITH-ROGERS B ADMIN ASSISTANT C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$37,984
$37,984
A TIMOTHY G THATCHER B INVESTIGATOR C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$58,785
$14,985
$73,770
A VINCENT VOLPE B OWL DISPATCHER/CLERICAL C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$14,546
$14,546
A ROBERT VILLALTA B COUNCIL REPS C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$23,000
$11,238
$34,238
20 %
A MATTHEW WALKER B DIRECTOR OF OPS C N/A Schedule 15 Representational Activities Schedule 16 Political Activities and Lobbying
$38,261
$9,990
$48,251
A THOMAS A COSTELLO B ORGANIZER C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$14,388
$1,249
$15,637
10 %
10 %
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(A) Name A JOHN DALY B ORGANIZER C N/A
(B) Title
(D) (E) (F) Gross Salary Allowances Disbursements (C) Disbursements Disbursed for Official Other Payer (before any Business deductions) $27,111 Schedule 16 Political 80 % Activities and Lobbying
(H) TOTAL
$27,111
10 %
10 %
A JOHN W HOLT B BUSINESS REP C N/A Schedule 15 Representational Activities Schedule 16 Political 90 % Activities and Lobbying
$25,002
$25,002
10 %
A RONALD W RAWALD B DIRECTOR OF JURISDICTION C N/A Schedule 15 Representational Activities Schedule 16 Political 80 % Activities and Lobbying
$19,940
$2,497
$22,437
20 %
TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000 Schedule 15 I Representational Activities
$505,488 Schedule 17 Contributions $0
$17,532 Schedule 18 General Overhead $785,756
$523,020 Schedule 19 5% Administration $0 $9,075,092 $2,145,397 $6,929,695
Schedule 16 90 Political Activities and % Lobbying $8,289,336
5%
Total Employee Disbursements Less Deductions Net Disbursements

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SCHEDULE 13 - MEMBERSHIP STATUS

Category of Membership (A) Disabled Apprentice Contractor Member Retired Honorary Called to military service Regular Arrear Members Agency Fee Payers* Total Members/Fee Payers *Agency Fee Payers are not considered members of the labor organization.
FILE NUMBER: 032-922 Number (B) 681 1,111 1 2,244 1,617 8 14,504 1,632 21,798 Voting Eligibility (C) Yes Yes Yes Yes Yes Yes Yes No
21,798
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DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

SCHEDULE 14 OTHER RECEIPTS 1. Named Payer Itemized Receipts 2. Named Payer Non-itemized Receipts 3. All Other Receipts 4. Total Receipts $155,305 $0 $515,045 $670,350
SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS 1. Named Payee Itemized Disbursements 2. Named Payee Non-itemized Disbursements 3. To Officers 4. To Employees 5. All Other Disbursements 6. Total Disbursements $60,408 $0 $0 $0 $60,408
SCHEDULE 15 REPRESENTATIONAL ACTIVITIES 1. Named Payee Itemized Disbursements 2. Named Payee Non-itemized Disbursements 3. To Officers 4. To Employees 5. All Other Disbursements 6. Total Disbursements $282,210 $111,451 $0 $5,396,788 $41,253 $5,831,702
SCHEDULE 18 GENERAL OVERHEAD 1. Named Payee Itemized Disbursements 2. Named Payee Non-itemized Disbursements 3. To Officers 4. To Employees 5. All Other Disbursements 6. Total Disbursements $7,196,017 $764,332 $0 $2,017,438 $879,911 $10,857,698
SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING 1. Named Payee Itemized Disbursements 2. Named Payee Non-itemized Disbursements 3. To Officers 4. To Employees 5. All Other Disbursements 6. Total Disbursement
SCHEDULE 19 UNION ADMINISTRATION $0 $0 $0 1. Named Payee Itemized Disbursements 2. Named Payee Non-itemized Disbursements 3. To Officers 4. To Employees 5. All Other Disbursements 6. Total Disbursements $199,662 $38,524 $0 $1,067,147 $144,487 $1,449,820
$533,315 $533,315
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SCHEDULE 14 - OTHER RECEIPTS

Name and Address (A) Allstate Insurance Company 56-09 Junction Blvd Elmhurst NY 11373 Type or Classification (B) Insurance Name and Address (A) GE Capital Fleet Services 100363 Atlanta GA 30384 Type or Classification (B) Reimbursement Name and Address (A) NYC Labor Management Corporation 395 Hudson St New York NY 10014 Type or Classification (B) Reimbursement Name and Address (A) O'Dwyer & Bernstein LLP 52 Duane Street New York NY 10007 Type or Classification (B) Legal Purpose (C) Reimburse Rolex Denis Sheil Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) 10/21/2010 Purpose (C) Security Reimbursement Reimbursement Secuirty Reimbursement Reimb Disability Pay Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) 04/20/2011 05/03/2011 07/22/2010 07/22/2010 Purpose (C) Adjustment Billing Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) 11/17/2010 Damages Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 07/06/2010
Amount (E) $15,845 $15,845 $15,845
Amount (E) $12,983 $12,983 $12,983
Amount (E) $18,734 $5,943 $19,600 $6,114 $50,391 $50,391
Amount (E) $8,685 $8,685 $8,685
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Name and Address (A) Peter Thomassen 86 Deep Dale Drive Middletown NJ 07748 Type or Classification (B) Reimbursement Name and Address (A) United Brotherhood of Carpenters 6801 Placid St Las Vegas NV 89119 Type or Classification (B) Reimbursement
Purpose (C) Starwood Points Reimb Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 11/17/2010
Amount (E) $11,564 $11,564 $11,564
Purpose (C) Delegate Airfare Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 02/17/2011
Amount (E) $55,837 $55,837 $55,837
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SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Name and Address (A) ADP 504 Clinton Centor Ste 4 Clinton MS 39056 Type or Classification (B) Payroll Service Name and Address (A) Broach & Stulberg LLP One Penn Plaza, Ste 2016 New York NY 10119 Type or Classification (B) Legal Name and Address (A) Building & Construction Trades Council 71 West 23rd St, Suite 501New York NY 10010 Type or Classification (B) Industry Association Name and Address (A) Canon Business Solutions Inc 15004 Collections Center Chicago IL 60693 Type or Classification (B) Banner Supplies Banner Supplies Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 12/14/2010 Dues Dues Dues Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Legal Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 03/01/2011 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D)
Amount (E) $2,182 $2,182
Amount (E) $15,570 $15,570 $15,570
Purpose (C)
Date (D) 08/01/2010 11/08/2010 03/08/2011
Amount (E) $36,666 $36,666 $36,666 $109,998 $3,600 $113,598
Amount (E) $5,868 $5,868 $9,135 $15,003
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Name and Address (A) CDC Publishing LLC 981097 Boston MA 02298 Type or Classification (B) Publications Name and Address (A) Content Critical 513080 Philadelphia PA 19175 Type or Classification (B) Printing Name and Address (A) F.A. B. ulous Specialties Inc 600 S Livingston Ave., Suit Livingston NJ 07039 Type or Classification (B) Promotional Name and Address (A) Gallant Fox Electric Corp 27 West 20th Street Suite 7 New York NY 10011 Type or Classification (B) Repairs Name and Address (A) Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions $5,143 Date (D) Amount (E) Repairs Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $2,537 Purpose (C) Date (D) 10/19/2010 Amount (E) $2,537 $2,537 Tee Shirts Tee Shirts Merchandise Merchandise Merchandise Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 07/08/2010 10/27/2010 12/14/2010 02/28/2011 03/23/2011 Amount (E) $15,261 $16,078 $16,078 $16,787 $22,520 $86,724 $17,707 $104,431 Printing Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $1,606 Purpose (C) Date (D) 08/24/2010 Amount (E) $1,606 $1,606 Publications Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $10,299 Purpose (C) Date (D) 03/01/2011 Amount (E) $10,299 $10,299
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Insight 731069 Dallas TX 75373 Type or Classification (B) Computer expense Name and Address (A) NYC Benefit Funds 395 Hudson Street New York NY 10014 Type or Classification (B) Reimbursement-Postage Name and Address (A) O'Dwyer & Bernstein LLP 52 Duane Street New York NY 10007 Type or Classification (B) Legal Name and Address (A) Oce' Financial Services Inc 13824 Collections Center Dr Chicago IL 60693 Type or Classification (B) Copier lease Name and Address (A) Quill Corporation 37600 Philadelphia PA Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $5,022 $5,022 Date (D) Amount (E) Legal Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 07/08/2010 Amount (E) $5,505 $5,505 $10,374 $15,879 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $1,169 $1,169 Date (D) Amount (E) Purpose (C) Total of All Transactions Date (D) Amount (E) $5,143
Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D)
Amount (E) $5,127 $5,127
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19101 Type or Classification (B) Office supplies Name and Address (A) Roger E Maher 23 83rd Street Brooklyn NY 11209 Type or Classification (B) Arbitration Name and Address (A) Standard Data Corp 26 Journal Square Jersey City NJ 07306 Type or Classification (B) Computer expense Name and Address (A) W.B. Mason Co Inc 981101 Boston MA 02298 Type or Classification (B) Office supplies Name and Address (A) West End Express Printing Inc Letters 1115 Broadway 12th Floor New York NY 10010 Type or Classification (B) Printing Printing Posters & Postcards Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $1,283 $1,283 Date (D) Amount (E) Purpose (C) Software development Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) 12/14/2010 Amount (E) $7,500 $7,500 $8,213 $15,713 Arbitration Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 09/08/2010 Amount (E) $9,000 $9,000 $21,068 $30,068
Purpose (C)
Date (D) 09/21/2010 01/18/2011 10/19/2010
Amount (E) $13,663 $6,768 $7,172 $27,603 $21,428 $49,031
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SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING

There was no data found for this schedule.
FILE NUMBER 032-922
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

There was no data found for this schedule.
SCHEDULE 18 - GENERAL OVERHEAD

Name and Address (A) 505 Eight Corp Rent 125 Park Ave - 11th Fl New York NY 10017 Type or Classification (B) Rent Name and Address (A) Accountants Intl 4729 Boston MA 02212 Type or Classification (B) Temporary Staffing Name and Address (A) ADP Inc 504 Clinton Center Dr Ste 4 Clinton MS 39056 Type or Classification (B) Payroll processing Name and Address (A) AJREI Fund 395 Hudson St Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Date (D) Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) Placement Fee Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 09/28/2010 Rent Rent Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Purpose (C)
Date (D) 02/17/2011 03/29/2011 04/20/2011
Amount (E) $18,795 $9,847 $9,616 $38,258 $38,258
Amount (E) $6,000 $6,000 $6,495 $12,495
Amount (E) $18,653 $18,653
Amount (E) $27,771
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New York NY 10014 Type or Classification (B) Reimbursements Name and Address (A) Archer, Byington, Glennon & Levine, LLP 425 Broadhollow Road Melville NY 11747 Type or Classification (B) Legal Name and Address (A) AT&T 555 St Charles Drive Suite Thousand Oaks CA 91360 Type or Classification (B) Telephone Name and Address (A) Barry Security Inc 317 Madison Ave New York NY 10017 Type or Classification (B) Security Security Security Security Security Security Security Security Security Security Security Security Security Security Telephone Legal Fees
Purpose (C) Total of All Transactions
Date (D)
Amount (E) $27,771
Date (D) 03/30/2011
Amount (E) $8,838 $8,838 $15,749 $24,587
Date (D) 12/15/2010
Amount (E) $8,883 $8,883 $3 $8,886
Purpose (C)
Date (D) 07/07/2010 07/08/2010 08/01/2010 08/01/2010 08/01/2010 09/15/2010 09/20/2010 09/20/2010 09/20/2010 09/20/2010 09/21/2010 10/04/2010 10/05/2010
Amount (E) $5,270 $5,270 $5,749 $5,329 $5,449 $5,210 $5,240 $5,389 $5,329 $5,270 $5,389 $5,509 $5,329 $288,039 $22,621 $310,660
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
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Purpose (C) Security Security Security Security Security Security Security Security Security Security Security Security Security Security Security Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Boyd Watterson Asset Management 1801 East 9th Street Suite Cleveland OH 44114 Type or Classification (B) Investment Management Name and Address (A) Breslin Strategies Inc 1471 Livorna Road Alamo CA 94507 Type or Classification (B) Training Name and Address (A) Legal Fees Purpose (C) Purpose (C) Business Agent Training Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 11/08/2010 12/02/2010 12/21/2010 01/05/2011 01/06/2011 01/20/2011 01/27/2011 02/01/2011 02/09/2011 03/23/2011 03/30/2011 04/26/2011 05/20/2011 06/14/2011 06/30/2011
Amount (E) $5,426 $9,762 $5,509 $5,569 $18,055 $18,802 $12,246 $7,216 $15,719 $42,905 $17,366 $17,336 $20,300 $7,934 $14,162 $288,039 $22,621 $310,660
Date (D)
Amount (E) $18,610 $18,610
Date (D) 08/10/2010
Amount (E) $7,000 $7,000 $5,616 $12,616
Date (D) 08/01/2010
Amount (E) $7,222
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Broach & Stulberg One Penn Plaza Ste 2016 New York NY 10119 Type or Classification (B) Legal Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees
Purpose (C)
Date (D) 08/24/2010 09/21/2010 10/13/2010 10/26/2010 11/11/2010 11/16/2010 12/29/2010 12/29/2010 02/01/2011 02/09/2011 04/18/2011 05/19/2011 06/22/2011
Amount (E) $9,624 $5,555 $9,991 $9,167 $9,866 $28,675 $24,824 $30,179 $30,828 $27,494 $20,977 $26,636 $15,045 $256,083 $8,260 $264,343
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Building & Construction Trades Council 71 West 23rd St Ste 501-03 New York NY 10010 Type or Classification (B) Industry Organization Name and Address (A) Cannon Business Solutions 15004 Collections Center Dr Chicago IL 60693 Type or Classification (B) Office equipment Name and Address (A) Coliseum Caterers 1660 Old Country Road Plainview Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) Dues Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 04/27/2011
Amount (E) $36,666 $36,666 $36,666
Amount (E) $1,877 $1,877
Amount (E) $63,187 $1,794 $64,981
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NY 11803 Type or Classification (B) Catering Interview Interview Interview
Purpose (C) Charity Softball Event
Date (D) 09/15/2010 10/14/2010 10/21/2010 11/11/2010
Amount (E) $32,546 $11,014 $10,156 $9,471 $63,187 $1,794 $64,981
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Collins Building Services Inc 24-01 44th Rd, 15th Fl Long Island City NY 11101 Type or Classification (B) Cleaning & Janitorial Name and Address (A) Content Critical LLC 513080 Philadelphia PA 19175 Type or Classification (B) Printing Printing Printing Postage Newsletter Letter Newsletter Copies Newletter Printing Printing Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Cordo & Co LLC 100 State St Suite 400 Albany NY 12207 Type or Classification (B) Professional Services Purpose (C) Date (D) 03/01/2011 03/22/2011 07/01/2010 07/22/2010 07/22/2010 09/14/2010 10/05/2010 12/08/2010 12/15/2010 12/23/2010 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D)
Amount (E) $39,279 $39,279
Amount (E) $15,337 $25,313 $7,449 $24,914 $8,144 $6,227 $6,019 $27,241 $6,103 $7,249 $133,996 $31,091 $165,087
Purpose (C) Professional Fees Professional Fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 09/08/2010 03/16/2011
Amount (E) $24,000 $16,000 $40,000 $40,000
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Name and Address (A) CoStar Group Inc 791123 Baltimore MD 21279 Type or Classification (B) Real Estate Subscription Name and Address (A) Courtyard by Marriott 181 Varick St New York NY 10014 Type or Classification (B) Lodging Name and Address (A) Cushman & Wakefield Inc 9334 JP Morgan Lock Box New York NY 10087-9334 Type or Classification (B) Real Property Corp/Rent & Maintenance Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Rent Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $1,329,172 Lodging Lodging Lodging Lodging Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 03/16/2011 03/16/2011 03/16/2011 04/06/2011 05/09/2011 06/14/2011 07/08/2010 08/01/2010 09/08/2010 10/04/2010 11/17/2010 11/18/2010 11/18/2010 12/02/2010 12/02/2010 12/02/2010 01/17/2011 01/17/2011 Purpose (C) Date (D) 04/27/2011 05/05/2011 06/22/2011 06/28/2011 Amount (E) $12,393 $8,759 $6,657 $6,527 $34,336 $38,106 $72,442 Amount (E) $170,063 $28,508 $21,652 $107,855 $106,547 $105,936 $84,963 $87,140 $87,632 $43,723 $130,406 $7,396 $99,450 $84,280 $14,171 $50,949 $14,223 $84,278 $1,329,172 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $13,280 $13,280 Date (D) Amount (E)
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Name and Address (A) Daniel Doohan 66 Highview Terrace Yonkers NY 10705 Type or Classification (B) Rent Name and Address (A) De Carlo, Connor & Shanley PC 533 South Freemont Ave., 9t Los Angeles CA 90071 Type or Classification (B) Legal Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Doar Rieck Kaley & Mack 217 Broadway, 7th Floor New York NY 10007 Type or Classification (B) Legal Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Grievance Total Itemized Transactions Purpose (C) Date (D) 08/23/2010 $182,840 Amount (E) $18,135 $18,135 Purpose (C) Date (D) 09/20/2010 10/14/2010 11/16/2010 01/05/2011 01/20/2011 02/23/2011 03/16/2011 Purpose (C) Date (D) 08/24/2010 09/28/2010 10/04/2010 11/11/2010 01/06/2011 02/17/2011 03/08/2011 04/06/2011 04/18/2011 05/13/2011 06/07/2011 06/30/2011 06/14/2011 Amount (E) $28,597 $42,851 $33,322 $129,915 $62,922 $81,159 $66,801 $7,618 $43,966 $94,304 $136,915 $90,148 $9,933 $828,451 $154 $828,605 Amount (E) $24,000 $25,767 $26,316 $27,255 $26,439 $29,063 $24,000 $182,840 Rent Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 02/23/2011 Amount (E) $6,000 $6,000 $12,000 $18,000
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Edward J Rinaldi 175 Main Street Suite 800 White Plains NY 10601 Type or Classification (B) Legal Name and Address (A) Extreme System Services 16 Templar Road Manalapan NJ 07726 Type or Classification (B) Professional Services Name and Address (A) EyePop Productions 177 Water St., 1st Fl Brooklyn NY 11201 Type or Classification (B) Public Relations Name and Address (A) F.A.B. ulous Specialties Inc 600 S Livingston Ave Suite Livingston NJ 07039 Type or Classification (B) Promotional Items Name and Address (A) First Impression Graphics 225 North 8th Ave Mount Vernon NY Purpose (C) NYCDC Pins for Convention NYCDC Pins for Convention NYCDC Pins for Convention T Shirts for Charity Softball Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) 08/24/2010 08/25/2010 08/25/2010 10/13/2010 Amount (E) $6,227 $5,139 $5,718 $5,476 $22,560 $13,160 $35,720 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $12,000 $12,000 Date (D) Amount (E) Work Cards Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 11/08/2010 Amount (E) $5,631 $5,631 $6,005 $11,636 Purpose (C) Total Non-Itemized Transactions Total of All Transactions Date (D) Amount (E) $750 $18,885
Purpose (C) Carpenter Magazine Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 04/20/2011
Amount (E) $26,989 $26,989 $6,823 $33,812
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Type or Classification (B) Printing Name and Address (A) Fitzmaurice & Walsh, LLP 15 Chester Ave White Plains NY 10601 Type or Classification (B) Professional Services R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff R,O, & Staff R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) FJL Associates LLC 655 North Salem NY 10560 Type or Classification (B) Legal Name and Address (A) Fortune Interior Dismantling 1034 Hudson Ave Ridgefield NJ 07657 Type or Classification (B) Repairs Name and Address (A) Interview Purpose (C) Date (D) 08/26/2010 Amount (E) $5,715 Purpose (C) Cleaning out 157 E 25th St Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $7,500 Date (D) 03/16/2011 Amount (E) $7,500 $7,500 Legal Fees Legal Fees Legal Fees Legal Fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $36,283 Purpose (C) Date (D) 11/11/2010 01/06/2011 02/10/2011 03/08/2011 $986,963 Amount (E) $6,250 $14,683 $9,300 $6,050 $36,283 Purpose (C) Date (D) 07/23/2010 08/10/2010 09/13/2010 10/07/2010 11/08/2010 12/08/2010 01/06/2011 02/07/2011 03/11/2011 04/18/2011 05/09/2011 06/07/2011 06/30/2011 Amount (E) $71,001 $72,166 $74,047 $78,225 $86,588 $79,109 $63,425 $70,712 $72,078 $72,440 $74,743 $86,832 $85,597 $986,963
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Four Points by Sheraton 66 Charleston Street New York NY 10014 Type or Classification (B) Hotel Name and Address (A) Gallant Fox Electric Corp 27 West 20th Street Suite 7 New York NY 10011 Type or Classification (B) Repairs Name and Address (A) Getting Hungry 225 Varick St New York NY 10014 Type or Classification (B) Office supplies Name and Address (A) Gordon, Siblel & Iannone, PLLC 300 Garden City Plaza Garden City NY 11530 Type or Classification (B) Legal Name and Address (A) Harvard Protection Services LLC 570 Seventh Ave New York NY 10018 Security Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $8,932 Purpose (C) Date (D) 06/30/2011 Amount (E) $8,932 $8,932 Legal Fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 03/16/2011 Amount (E) $5,987 $5,987 $5,977 $11,964 Supplies Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 02/01/2011 Amount (E) $5,673 $5,673 $24,762 $30,435 Repairs Repairs Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $5,715 Date (D) Amount (E) $5,715
Purpose (C)
Date (D) 12/14/2010 12/29/2010
Amount (E) $6,941 $18,209 $25,150 $3,413 $28,563
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Type or Classification (B) Security Name and Address (A) Insight Direct USA Inc 731069 Dallas TX 75373 Type or Classification (B) Computer Expenses Name and Address (A) Intelli-Tec Security Services 200 Shames Drive Westbury NY 11590 Type or Classification (B) Security Name and Address (A) Local Union 157 395 Hudson St New York NY 10010 Type or Classification (B) Reimbursements Name and Address (A) Lockton Companies LLC 3207 Boston MA 02241 Type or Classification (B) Insurance Insurance Insurance Insurance Insurance Insurance-157 E 25th St Insurance-ASI Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 11/17/2010 11/17/2010 11/17/2010 02/23/2011 04/08/2011 03/30/2011 Amount (E) $9,017 $60,961 $27,846 $131,973 $6,601 $5,329 $241,727 $4,700 $246,427 Purpose (C) Cancelled Xmas Party Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $5,700 Date (D) 01/27/2011 Amount (E) $5,700 $5,700 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $20,480 $20,480 Date (D) Amount (E) Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $9,322 $9,322 Date (D) Amount (E)
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Name and Address (A) Louisa McCabe 155 Henry Street Brooklyn NY 11201 Type or Classification (B) Communications Name and Address (A) Melissa Gronda LLC 741 Turnpike Pompton Plains NJ 07444 Type or Classification (B) Mailing Name and Address (A) Metropolitan Temporaries 110 East 42nd Street Ste 80 New York NY 10017 Type or Classification (B) Temporary Staffing Name and Address (A) Millenium Hilton 55 Church St New York NY 10007 Type or Classification (B) Hotel Name and Address (A) Newmark Knight Frank 125 Park Ave - 11th Fl Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $20,115 Date (D) Amount (E) $20,115 Interview Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 10/20/2010 Amount (E) $10,697 $10,697 $1,006 $11,703 Spring Magazine Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $6,221 Purpose (C) Date (D) 03/30/2011 Amount (E) $6,221 $6,221 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $12,350 $12,350 Date (D) Amount (E)
Purpose (C) Temporary Staffing Temporary Staffing Temporary Staffing Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 07/19/2010 12/14/2010 01/05/2011
Amount (E) $5,055 $8,009 $9,514 $22,578 $75,937 $98,515
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New York NY 10017 Type or Classification (B) Rent
Purpose (C) Rent Rent Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 04/27/2011 05/12/2011
Amount (E) $9,616 $10,499 $20,115 $20,115
Name and Address (A) NJ Regional Council of Carpenters 6855 91 Fieldcrest Ave Edison NJ 08818 Type or Classification (B) Reimbursements-Supervision Salaries Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement
Purpose (C)
Date (D) 07/19/2010 08/01/2010 08/01/2010 08/01/2010 09/08/2010 09/08/2010 10/14/2010 10/14/2010 11/11/2010 11/11/2010 12/14/2010 01/27/2011 01/27/2011 02/17/2011 05/19/2011
Amount (E) $27,775 $12,200 $16,054 $34,719 $27,775 $12,842 $31,078 $13,259 $12,842 $38,168 $12,938 $16,052 $37,983 $40,617 $50,917 $385,219 $799 $386,018
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Northeast Regional Council of Carpenters Reimbursement 91 Fieldcrest Ave Edison NJ 08818 Type or Classification (B) Reimbursements-Supervision Salaries Name and Address (A) NYCDC Benefit Funds 395 Hudson St New York Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) Reimbursement Reimbursement Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 03/16/2011 04/06/2011 06/30/2011
Amount (E) $40,617 $40,617 $25,402 $106,636 $106,636
Amount (E) $477,751 $8,634 $486,385
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NY 10017 Type or Classification (B) Reimbursements Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement Reimbursement
Purpose (C)
Date (D) 05/27/2011 07/19/2010 07/19/2010 07/19/2010 09/08/2010 09/08/2010 10/05/2010 10/05/2010 10/05/2010 01/18/2011 01/18/2011 01/19/2011 05/27/2011
Amount (E) $105,919 $12,348 $7,420 $14,086 $13,608 $37,553 $25,431 $15,037 $52,289 $49,901 $24,154 $14,086 $105,919 $477,751 $8,634 $486,385
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) NYS Office of Court Administration 25 Beaver Street Room 840 New York NY 10004 Type or Classification (B) Background Checks Name and Address (A) O'Dwyer & Bernstein LLP 52 Duane Street New York NY 10007 Type or Classification (B) Legal Name and Address (A) Pierpoint Maintenance & Service 58-33 57th Drive Maspeth NY Legal Fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 05/24/2011 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D)
Amount (E) $5,655 $5,655
Amount (E) $5,565 $5,565 $7,200 $12,765
Date (D)
Amount (E) $5,048 $5,048
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11378 Type or Classification (B) Maintenance Name and Address (A) Psion Teklogix Corp 631475 Cincinnatti OH 45263 Type or Classification (B) Computer Expenses Name and Address (A) RedEye Inc 1675 Whitehorse Mercerville Hamilton NJ 08619 Type or Classification (B) Computer Expenses New system New system New system New system New system New system & supplies Support & overage Equipment Support & supplies Support Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Roth Forensic Accounting, P.C. 58 Atlas Road Basking Ridge NJ 07920 Type or Classification (B) Professional Services R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff R.O. & Staff R,O, & Staff R.O. & Staff R.O. & Staff R.O. & Staff Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions $107,945 Purpose (C) Date (D) 07/23/2010 08/10/2010 09/13/2010 10/07/2010 11/08/2010 12/08/2010 01/06/2011 02/07/2011 03/11/2011 04/18/2011 Purpose (C) Date (D) 11/11/2010 12/08/2010 01/13/2011 02/17/2011 02/17/2011 03/22/2011 04/20/2011 05/03/2011 06/14/2011 06/30/2011 Amount (E) $55,106 $5,002 $17,823 $5,177 $10,611 $24,362 $16,006 $5,854 $10,201 $8,513 $158,655 $8,129 $166,784 Amount (E) $6,191 $7,608 $8,693 $7,771 $8,136 $7,866 $7,546 $9,342 $8,799 $9,386 $107,945
Purpose (C) Computer supplies Computer supplies Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 04/26/2011 04/27/2011
Amount (E) $10,311 $10,311 $20,622 $867 $21,489
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Purpose (C) R.O. & Staff R.O. & Staff R.O. & Staff Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Sequential Employment Testing Inc 121 E Wooster Bowling Green OH 43402 Type or Classification (B) Drug Testing Name and Address (A) Skillpath On-site Training 803839 Kansas City MO 64180 Type or Classification (B) Training Name and Address (A) SoHo 54 LLC 54 Watts Street New York NY 10013 Type or Classification (B) Hotel Name and Address (A) SoHo Village Hotel LLC 66 Charleston Street New York NY Interview Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Interview Interview Interview Interview Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Purpose (C) Training Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 05/09/2011 06/07/2011 06/30/2011
Amount (E) $8,504 $9,319 $8,784 $107,945 $107,945
Date (D)
Amount (E) $12,064 $12,064
Date (D) 05/03/2011
Amount (E) $7,000 $7,000 $3,500 $10,500
Date (D) 09/14/2010 10/12/2010 10/20/2010 11/08/2010
Amount (E) $11,059 $7,621 $15,241 $10,669 $44,590 $44,590
Date (D) 09/20/2010
Amount (E) $23,684 $56,256 $381 $56,637
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10014 Type or Classification (B) Hotel Interview Interview Interview
Purpose (C)
Date (D) 10/12/2010 10/18/2010 10/26/2010
Amount (E) $13,717 $6,551 $12,304 $56,256 $381 $56,637
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Solomon-Page Group LLC 768, Midtown Station New York NY 10018 Type or Classification (B) Temporary Staffing Name and Address (A) Standard Data Corporation 26 Journal Square Jersey City NJ 07306 Type or Classification (B) Computer Expenses Development Development & supplies Development & supplies Development Development & supplies Development Development Development & supplies Development Development Development Scan project Development Development Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) Terrence R Mooney CPA 247 New Jersey Ave Absecon NJ 08201 Accounting Fees Accounting Fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 07/19/2010 08/10/2010 Purpose (C) Temporary Staffing Temporary Staffing Temporary Staffing Temporary Staffing Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 09/08/2010 09/08/2010 09/21/2010 10/13/2010 11/11/2010 12/14/2010 01/17/2011 02/10/2011 03/16/2011 03/30/2011 04/14/2011 05/09/2011 05/13/2011 06/14/2011 Date (D) 02/23/2011 04/26/2011 05/27/2011 06/30/2011
Amount (E) $5,712 $10,080 $5,916 $5,880 $27,588 $46,728 $74,316 Amount (E) $11,741 $11,267 $19,737 $12,920 $13,249 $19,602 $11,163 $14,452 $23,969 $5,192 $51,415 $18,511 $47,096 $57,524 $317,838 $2,059 $319,897 Amount (E) $23,613 $11,345 $155,319 $2,127 $157,446
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Type or Classification (B) Accountants Accounting Fees Accounting Fees Accounting Fees Accounting Fees Accounting Fees Accounting Fees Accounting Fees Accounting Fees
Purpose (C)
Date (D) 09/21/2010 10/19/2010 10/19/2010 11/16/2010 12/21/2010 02/01/2011 02/01/2011 02/17/2011
Amount (E) $11,587 $12,213 $16,404 $13,563 $12,231 $22,814 $22,179 $9,370 $155,319 $2,127 $157,446
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A) The Westin Diplomat Resort & Spa 3555 South Ocean Drive Hollywood FL 33019 Type or Classification (B) Hotel Name and Address (A) Timothy Thatcher 491 College Ave Staten Island NY 10314 Type or Classification (B) Professional Services Name and Address (A) UBC & Joiners of America 6801 Placid Street Las Vegas NV 89119 Type or Classification (B) Computer Expenses R.O. & Staff R.O. & Staff Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Meeting Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 09/28/2010
Amount (E) $85,000 $85,000 $85,000
Purpose (C)
Date (D) 09/13/2010 10/07/2010
Amount (E) $3,780 $3,482 $7,262 $154 $7,416
Purpose (C) Computer Programming Computer Programming Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 01/05/2011 05/27/2011
Amount (E) $23,789 $7,460 $31,249 $2,540 $33,789
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Name and Address (A) Unitel 17 Battery Place Suite 1226 New York NY 10004 Type or Classification (B) Legal Name and Address (A) UPS 7247-0244 Philadelphia PA 19170-0001 Type or Classification (B) Postage Name and Address (A) Verizon 15124 Albany NY 12212 Type or Classification (B) Telephone Name and Address (A) Verizon Wireless 408 Newark NJ 07101-0408 Type or Classification (B) Telephone Name and Address (A) W.B. Mason Co Inc 981101 Telephone Telephone Telephone Telephone
Purpose (C) Special Consultant to R.O. Special Consultant to R.O. Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 08/10/2010 08/31/2010
Amount (E) $56,000 $14,452 $70,452 $78 $70,530
Date (D)
Amount (E) $6,048 $6,048
Date (D)
Amount (E) $10,727 $10,727
Purpose (C)
Date (D) 03/01/2011 04/06/2011 04/26/2011 06/07/2011
Amount (E) $10,977 $15,689 $11,937 $8,544 $47,147 $72,321 $119,468
Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D)
Amount (E) $73,256 $10,268 $83,524
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Boston MA 02298 Type or Classification (B) Office supplies
Purpose (C) Office Office Office Office Office Office Office Office Office Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Name and Address (A)
Date (D) 08/01/2010 09/15/2010 11/11/2010 12/29/2010 01/20/2011 02/17/2011 04/27/2011 05/27/2011 03/23/2011
Amount (E) $9,660 $8,384 $14,081 $6,001 $9,135 $6,755 $7,009 $7,000 $5,231 $73,256 $10,268 $83,524
W.J. O'Flaherty Associates Inc 267 Charles Ave Massapequa Park NY 11762 Type or Classification (B) Professional Services Name and Address (A) West End Express Printing Inc 1115 Broadway 12th Floor New York NY 10010 Type or Classification (B) Printing Name and Address (A) Westlaw Information 6292 Carol Stream IL 60197 Type or Classification (B) Subscription R.O. & Staff R.O. & Staff
Purpose (C)
Date (D) 08/10/2010 09/13/2010
Amount (E) $6,845 $6,514 $13,359 $8,527 $21,886
Purpose (C) Charity Softball Event Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 11/11/2010
Amount (E) $10,520 $10,520 $15,963 $26,483
Date (D)
Amount (E) $26,522 $26,522
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Name and Address (A) Widmeyer Communications 102 West 38th Street 4th Fl New York NY 10018 Type or Classification (B) Public Relations
Purpose (C) Professional Fees Professional Fees Professional Fees Professional Fees Professional Fees Professional Fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 08/24/2010 01/05/2011 01/27/2011 05/09/2011 05/13/2011 06/07/2011
Amount (E) $55,543 $13,720 $8,701 $9,348 $12,956 $7,000 $107,268 $10,243 $117,511
Name and Address (A) Workflow 644039 Pittsburgh PA 15264 Type or Classification (B) Printing Name and Address (A) Xerox Corporation 827598 Philadelphia PA 19182 Type or Classification (B) Equipment Leasing Name and Address (A) Zazzali, Fagella, Nowak, KB & Friedman PC 1 Riverfromt Plaza, Suite 3 Newark NJ 07102 Type or Classification (B) Legal Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees Legal Fees
Purpose (C) Shop Steward Reports Printing Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 10/07/2010 03/08/2011
Amount (E) $8,064 $8,469 $16,533 $2,846 $19,379
Purpose (C) Equipment Lease Equipment Lease Equipment Lease Equipment Lease Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C)
Date (D) 08/13/2010 11/08/2010 12/02/2010 02/17/2011
Amount (E) $5,009 $5,087 $5,013 $5,573 $20,682 $36,860 $57,542
Date (D) 09/20/2010 11/16/2010 01/13/2011 01/14/2011 04/06/2011 05/13/2011 06/07/2011
Amount (E) $16,000 $16,000 $16,000 $16,000 $16,000 $16,000 $16,000 $112,000 $112,000
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SCHEDULE 19 - UNION ADMINISTRATION

Name and Address (A) Barry Security Inc 317 Madison Ave New York NY 10017 Type or Classification (B) Security Name and Address (A) Coliseum Caterers 1660 Old Country Road Plainview NY 11803 Type or Classification (B) Catering Name and Address (A) Doar Rieck Kaly & Mack 217 Broadway, 7th Floor New York NY 10007 Type or Classification (B) Legal Name and Address (A) Election Machine Service Company 37-50 55th St Woodside NY 11377 Type or Classification (B) Election Name and Address (A) Legal Fees Purpose (C) Date (D) 04/20/2011 Purpose (C) Election Expenses Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) 02/23/2011 Trial Committee Trial Committee Trial Committee Trial Committee Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Purpose (C) Date (D) 04/20/2011 05/09/2011 06/07/2011 06/30/2011 Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D) Purpose (C) Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions Date (D)
Amount (E) $10,659 $10,659
Amount (E) $2,239 $2,239
Amount (E) $24,000 $28,387 $25,769 $26,040 $104,196 $104,196
Amount (E) $5,148 $5,148 $5,148
Amount (E) $8,200
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FJL Associates LLC 665 North Salem NY 10560 Type or Classification (B) Legal Name and Address (A) FMI Corporation 31108 Raleigh NC 27622 Type or Classification (B) Professional Fees Name and Address (A) Global HR Research 24201 Walden Center Drive S Bonita Springs FL 34134 Type or Classification (B) Background Checks Name and Address (A) Reporter's Ink Corp 250 West 57th Street New York NY 10107 Type or Classification (B) Transcription Services Name and Address (A) UBC & J of America 101 Constitution Ave NW Washington DC Legal Fees Legal Fees Legal Fees
Purpose (C)
Date (D) 05/13/2011 06/07/2011 06/30/2011
Amount (E) $5,850 $9,750 $9,150 $32,950 $32,950
Purpose (C) Delegate Presentations Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 09/20/2010
Amount (E) $7,221 $7,221 $7,221
Purpose (C) Background Checks Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 03/08/2011
Amount (E) $11,590 $11,590 $11,590
Date (D)
Amount (E) $25,626 $25,626
Purpose (C) Voter activation network fees Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 02/17/2011
Amount (E) $6,557 $6,557 $6,557
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20001 Type or Classification (B) Labor Union Name and Address (A) Zazzali, Fagella, Nowak, KB & Friedman PC 1 Riverfront Plaza Suite 32 Newark NJ 07102 Type or Classification (B) Legal
Purpose (C) Trial Committee Trial Committee Total Itemized Transactions Total Non-Itemized Transactions Total of All Transactions
Date (D) 03/02/2011 03/16/2011
Amount (E) $16,000 $16,000 $32,000 $32,000
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SCHEDULE 20 - BENEFITS
Description (A) Health & Welfare Pension Pension Annuity Health Insurance Pension & Annuity (Tool) Total Benefits
FILE NUMBER: 032-922 To Whom Paid (B) Hollow Metal Trust Fund NYCDC Benefit Fund United Brotherhood of Carpenters NYCDC Benefit Fund NYCDC Welfare NYCDC Benefit Fund Amount (C) $171,675 $1,601,979 $1,151,319 $671,405 $1,293,669 $232,667 $5,122,714
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69. ADDITIONAL INFORMATION SUMMARY

Schedule 13, Row1:Disabled pay reduced dues Schedule 13, Row2:Apprentice members pay reduced dues Schedule 13, Row3:Contractor Member Schedule 13, Row4:Retired members pay reduced dues Schedule 13, Row5:Honorary members pay no dues Schedule 13, Row6:Called to Military service pays reduced dues Schedule 13, Row7:Regular members pay full dues Schedule 13, Row8:Members in arrears pay full or reduced dues depending on classification Schedule 13, Row1: Schedule 13, Row2: Schedule 13, Row3: Schedule 13, Row4: Schedule 13, Row5: Schedule 13, Row6: Schedule 13, Row7: Schedule 13, Row8:Members in arrears cannot vote
Question 11(a): NYC District Council of Carpenters PAC. Reports are filed with the NYS Board of Elections under ID#A01226 Question 11(b): CARLOCUN REALTY CORP (A REAL ESTATE HOLDING CORP) 395 HUDSON ST. NEW YORK, NY 10014 IRS FORM 990, EIN#13-6167210 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 Question 12: Terrence R Mooney CPA 247 New Jersey Ave Absecon, NJ 08201 Question 15: The NYC District Council of Carpenters acquired the assets of Local Union 608 when it was terminated effective 12/14/2010.
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2011 LM2

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DOL Form Report (Disclosure)

Return FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

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

For Official Use Only

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

First Name 6. DESIGNATION NBR FRANK

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

26. SIGNED: Date:

Frank Spencer Contact Info:

27. SIGNED: Date:

Frank Spencer Contact Info:

Nov 22, 2011

Nov 22, 2011

Form LM-2 (Revised 2010)

DOL Form Report (Disclosure)

21. What ar the labor organization's rates of dues and fees?

DOL Form Report (Disclosure)

STATEMENT A - ASSETS AND LIABILITIES

FILE NUMBER: 032-922

Start of Reporting Period (A) $1,418,858 $0 $0 $13,238 $1,432,096

End of Reporting Period (B)

35. NET ASSETS

DOL Form Report (Disclosure)

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER: 032-922

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

DOL Form Report (Disclosure)

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE

DOL Form Report (Disclosure)

SCHEDULE 2 - LOANS RECEIVABLE

Loans Outstanding at Start of Period (B)

$0 Item 24 Column (A)

$0 Item 69 with Explanation

$0 Item 24 Column (B)

DOL Form Report (Disclosure)

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 032-922

DOL Form Report (Disclosure)

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

FILE NUMBER: 032-922

Book Value (C) $251,815 $6,236,228 $6,488,043 14. Less Reinvestments

Cash Paid (D) $251,815 $6,236,228 $6,488,043 $0 $6,488,043

DOL Form Report (Disclosure)

FILE NUMBER: 032-922

DOL Form Report (Disclosure)

SCHEDULE 6 - FIXED ASSETS

FILE NUMBER: 032-922

Cost or Other Basis (B) $85,000 $0 $340,000 $71,752

Book Value (D)

$85,000 $0 $223,971 $54,370 $116,029 $17,382

$698,203 $654,670 $1,849,625

$650,571 $640,785 $1,569,697

$47,632 $13,885 $279,928 $0

DOL Form Report (Disclosure)

SCHEDULE 7 - OTHER ASSETS

DOL Form Report (Disclosure)

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE

Total Account Payable (B) $0 $0

90-180 Days Past Due (C)

DOL Form Report (Disclosure)

SCHEDULE 9 - LOANS PAYABLE

FILE NUMBER: 032-922

Loans Owed at Start of Period (B) $0 Item 31 Column (C)