Carpenters New York City & Vicinity #4112 Lm2 # 032...

Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032... http://www.thelaborers.net/carpenters/labor_management_report...
Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032-922 (7/1/2004-6/30/2005)
U.S. Department of FORM LM-2 LABOR ORGANIZATION

Labor ANNUAL REPORT Form Approved
Employment Standards Office of Management
Administration MUST BE USED BY LABOR and Budget
Office of Labor- ORGANIZATIONS WITH $250,000 OR MORE No. 1215-0188
Management Standards IN TOTAL ANNUAL RECEIPTS AND LABOR Expires: 11-30-2006
Washington, DC 20210 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.
(a) AMENDED - Is this an amended
3. report: No
1. FILE
For Official 2. PERIOD COVERED (b) HARDSHIP - Filed under the hardship
NUMBER From 7/1/2004
Use Only Through 6/30/2005 procedures: No
032-922
(c) TERMINAL - This is a terminal
No
report:
4. AFFILIATION OR ORGANIZATION NAME
CARPENTERS IND 8. MAILING ADDRESS (Type or print in
capital letters)
5. DESIGNATION (Local, 6. DESIGNATION First Name Last Name
Lodge, etc.) NBR MICHAEL FORDE
DISTRICT COUNCIL
P.O Box - Building and Room Number
7. UNIT NAME (if any)
NEW YORK CITY & VICINITY #4112
Number and Street
395 HUDSON STREET
City
9. Are your organization's records kept at NEW YORK
its mailing address? Yes
State ZIP Code + 4
NY 10014
1 of 75 10/18/09 8:08 AM
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. 27.
Peter Thomassen PRESIDENT Michael J Forde TREASURER
SIGNED: SIGNED:
Contact Contact
Date: Sep 30, 2005 Date: Sep 30, 2005
Info: Info:
Form LM-2 (Revised 2003)
2 of 75 10/18/09 8:08 AM
ITEMS 10 THROUGH 21 FILE NUMBER: 032-922

10. During the reporting period did 20. How many members did the labor
the labor organization create or organization have at the end of the 22,107
participate in the administration of reporting period?
a trust or a fund or organization, as Yes 21. What ar the labor organization's rates of dues
defined in the instructions, which and fees?
provides benefits for members or
beneficiaries?
Rates of Dues and Fees
11. During the reporting period did
Dues/Fees Amount Unit Minimum Maximum
the labor organization have a
Yes (a)
Political Action Committee (PAC) 1% of
fund? Regular per N/A N/A N/A
comp.
Dues/Fees
the labor organization have an audit (b)
or review of its books and records Yes Working per
by an outside accountant or by a Dues/Fees
parent body auditor/representative? (c)
Initiation 300 per
Fees
the labor organization discover any
loss or shortage of funds or other No (d)
assets? (Answer "Yes" even if there Transfer None per
has been repayment or recovery.) Fees
14. What is the maximum amount (e) Work
None per
recoverable under the labor Permits
organization's fidelity bond for a
loss caused by any officer, $500,000
employee or agent of the labor
organization who handled union
funds?
the labor organization acquire or
No
dispose of any assets in a manner
other than purchase or sale?
16. Were any of the labor
organization's assets pledged as
No
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 No
of the reporting period?
3 of 75 10/18/09 8:08 AM

the labor organization have any
changes in its constitution or
No
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 12/2005
of officers?
4 of 75 10/18/09 8:08 AM
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 032-922
Start of Reporting End of Reporting

Schedule
ASSETS Period Period
Number
(A) (B)
22. Cash $2,235,868 $3,109,899
23. Accounts Receivable 1 $4,174,436 $4,545,296
ASSETS 24. Loans Receivable 2 $0 $0
25. U.S. Treasury Securities $7,527,316 $7,594,268
26. Investments 5 $7,256,759 $6,098,123
27. Fixed Assets 6 $718,357 $683,424
28. Other Assets 7 $975,021 $1,107,508
29. TOTAL ASSETS $22,887,757 $23,138,518
Start of Reporting End of Reporting

Schedule
LIABILITIES Period Period
Number
(A) (B)
30. Accounts Payable 8 $787,577 $3,206,045
LIABILITIES 31. Loans Payable 9 $0 $0
32. Mortgages Payable $0 $0
33. Other Liabilities 10 $647,490 $747,708
34. TOTAL LIABILITIES $1,435,067 $3,953,753
35. NET ASSETS $21,452,690 $19,184,765

5 of 75 10/18/09 8:08 AM
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 032-922
CASH RECEIPTS SCH AMOUNT CASH DISBURSEMENTS SCH AMOUNT

36. Dues and Agency Fees $15,956,790 50. Representational
15 $8,899,806
37. Per Capita Tax $2,895,765 Activities
38. Fees, Fines, Assessments, 51. Political Activities and
$793,287 Lobbying 16 $357,952
Work Permits
39. Sale of Supplies $0 52. Contributions, Gifts, and 17 $310,750
Grants
40. Interest $378,398
53. General Overhead 18 $3,471,464
41. Dividends $0
54. Union Administration 19 $2,900,240
42. Rents $79,900
55. Benefits 20 $4,575,034
43. Sale of Investments and
3 $18,485,165 56. Per Capita Tax $0
Fixed Assets
44. Loans Obtained 9 $0 57. Strike Benefits $0
45. Repayments of Loans 58. Fees, Fines, Assessments,
2 $0 etc. $286
Made
46. On Behalf of Affiliates for 59. Supplies for Resale $0
$292,594
Transmittal to Them 60. Purchase of Investments
4 $17,599,878
47. From Members for and Fixed Assets
$0
Disbursement on Their Behalf 61. Loans Made 2 $0
48. Other Receipts 14 $809,431 62. Repayment of Loans
9 $0
49. TOTAL RECEIPTS $39,691,330 Obtained
63. To Affiliates of Funds
$291,626
Collected on Their Behalf
64. On Behalf of Individual
$0
Members
65. Direct Taxes $564,243
66. Subtotal $38,971,279

67. Withholding Taxes and
Payroll Deductions
67a. Total
$4,165,449
Withheld
67b. Less
$4,011,469
Total Disbursed
67c. Total Withheld But Not
$153,980
Disbursed
6 of 75 10/18/09 8:08 AM
68. TOTAL
$38,817,299
DISBURSEMENTS
7 of 75 10/18/09 8:08 AM
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 032-922
180+
Total 90-180 Liquidated
Days
Entity or Individual Name Account Days Account
Past
(A) Receivable Past Due Receivable
Due
(B) (C) (E)
(D)
Totals from all other accounts receivable $4,545,296 $0
TOTALS (Column (B) Total will be automatically
$4,545,296 $0 $0 $0
entered in Item 23, Column (B))
8 of 75 10/18/09 8:08 AM
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 032-922
There was no data found for this schedule.
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922
Description (if land or buildings give Gross Sales Amount

Cost Book Value
location) Price Received
(B) (C)
(A) (D) (E)
U.S. Government Securities $8,511,768 $8,511,768 $8,408,048 $8,408,048
Corporate Bonds $938,660 $938,660 $941,998 $941,998
Foreign Bonds $80,000 $80,000 $80,000 $80,000
Shrot-term Investments $7,757,391 $7,757,391 $7,757,391 $7,757,391
Amalgamated Bank Certificates $1,297,728 $1,297,728 $1,297,728 $1,297,728
Total of all lines $18,585,547 $18,585,547 $18,485,165 $18,485,165
14. Less
$0
Reinvestments
(Net Sales total will automatically entered in Item 43) 15. Net Sales $18,485,165
9 of 75 10/18/09 8:08 AM
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922
Description (if land or buildings, give location) Cost Book Value Cash Paid
(A) (B) (C) (D)
U.S. Government Securities $8,235,591 $8,235,591 $8,235,591
Corporate Bonds $1,104,966 $1,104,966 $1,104,966
Short-term Investments $8,161,215 $8,161,215 $8,161,215
Computers and Equipment $98,106 $98,106 $98,106
Total of all lines $17,599,878 $17,599,878 $17,599,878
14. Less
$0
Reinvestments
15. Net
(Net Purchases total will automatically entered in Item 60) $17,599,878
Purchases
10 of 75 10/18/09 8:08 AM
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 032-922
Description Amount
(A) (B)
Marketable Securities
1. Total Cost $3,158,331
2. Total Book Value $3,058,361
3. List each marketable security which has a book value over $5000 and
exceeds 5% of Line 2.
Dreyfus Treasury Cash Management $716,258
American Express Co. 5.50% 9/12/06 $203,098
Bear Stearns Co. 3.00% 3/30/06 $198,720
General Electric Capital Corp. 2.75% 9/25/06 $197,106
Lehman Bros. Holdings 6.625% 2/5/06 $203,048
Morgan Stanley Dean Witter 6.10% 4/15/06 $203,298
National Rural Utilities 6.00% 5/15/06 $203,594
Target 5.95% 5/15/06 $203,138
Wells Fargo & Co. 6.875% 4/1/06 $204,068
Genworth Financial Inc. - variable rate 6/15/07 $225,403
Other Investments
4. Total Cost $3,039,762
5. Total Book Value $3,039,762
6. List each other investment which has a book value over $5000, of Line 5.
Also list each Trust which is an investment.
Amalgamated Bank Certificates $2,929,762
7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26,
$6,098,123
Column(B))
11 of 75 10/18/09 8:08 AM
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 032-922
Total
Depreciation
Cost or Other
Description or Book Value Value
Basis
(A) Amount (D) (E)
(B)
Expensed
(C)
1. 214-38 Hillside Ave., Queens
$0 $0 $0
Village, NY
1. 157 East 25 Street, New York, NY $20,000 $20,000 $0
1. 89-07 Atlantic Ave., Woodhaven,
$85,000 $85,000 $0
NY
3. 214-38 Hillside Ave., Queens
$62,252 $45,425 $16,827 $0
Village, NY
3. 157 East 25 Street, New York, NY $60,110 $54,826 $5,284 $0
3. 89-07 Atlantic Ave., Woodhaven,
$340,000 $159,208 $180,792 $0
NY
5. Automobiles and Other Vehicles $0 $0 $0 $0
6. Office Furniture and Equipment $583,092 $393,504 $189,588 $0
7. Other Fixed Assets $654,670 $468,737 $185,933 $0
8. Totals of Lines 1 through 7
(Column(D) Total will be automatically $1,805,124 $1,121,700 $683,424 $0
entered in Item 27, Column(B))
12 of 75 10/18/09 8:08 AM
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 032-922
Description Book Value

(A) (B)
Prepaid real estate taxes $23,366
Unexpired insurance $480,143
Accrued interest income $89,001
Fines receivable, net of $1,645,571 allowance $343,429
Expense reimbursements receivable $171,569
Total Other Assets (Total will be automatically entered in Item 28, Column(B)) $1,107,508
13 of 75 10/18/09 8:08 AM
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 032-922
180+ Days Past

Total Account 90-180 Days Liquidated
Entity or Individual Name Due
Payable Past Due Account
(A) (D)
(B) (C) (E)
Total from all other accounts payable $3,206,045 $0 $0 $0

Total Accounts Payable (Column(B)
Total will be automatically entered in $3,206,045 $0 $0 $0
Item 30, Column(D))
14 of 75 10/18/09 8:08 AM
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 032-922
There was no data found for this schedule.
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 032-922
Amount at End of
Description
Period
(A)
(B)
Accrued vacation and sick pay $662,272
Work assessments payable $72,970
Payroll withholdings $11,666
Tenant's security deposit $800
Total Other Liabilities (Total will be automatically entered in Item 33,
$747,708
Column(D))
15 of 75 10/18/09 8:08 AM
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO FILE NUMBER:

OFFICERS 032-922
(D) (E) (F) (G) (H)

Gross Salary Allowances Disbursements Other TOTAL
(A) (B) (C)
Disbursements Disbursed for Official Disbursements
Name Title Status
(before any Business not reported in
deductions) (D) thru (F)
A Michael Forde
B Executive Sec. Treasurer $224,970 $0 $25,967 $0 $250,937
CC
Schedule 16
Schedule 15 Political Schedule 18
90 5 Schedule 17 2 Schedule 19 3
I Representational Activities General %
% % Contributions % Administration %
Activities and Overhead
Lobbying
A Peter Thomassen
B President $215,971 $0 $22,163 $0 $238,134
CC
Schedule 16
Lobbying
A Denis Sheil
B Vice President $202,473 $0 $22,117 $0 $224,590
CC
Schedule 16
Lobbying
Total Officer Disbursements $643,414 $0 $70,247 $0 $713,661

Less Deductions $322,110
Net Disbursements $391,551
16 of 75 10/18/09 8:08 AM
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 032-922
(D) (E) (F) (G) (H)

(C) Gross Salary Allowances Disbursements Other TOTAL
(A) (B)
Other Disbursements Disbursed for Official Disbursements
Name Title
Payer (before any Business not reported in
A Anthony Agridiano
B Organizer $107,251 $0 $24,524 $0 $131,775
C None
Schedule 16
85 Schedule 17 Schedule 19 15
I Representational Activities % % General %
% Contributions Administration %
Lobbying
A Matthew Angelletta
B Business Rep. $97,404 $0 $11,575 $0 $108,979
C None
Schedule 16
85 5 Schedule 17 Schedule 19 10
I Representational Activities % General %
% % Contributions Administration %
Lobbying
A Salvatore Antonucci
B Business Rep. $125,884 $0 $18,177 $0 $144,061
C None
Schedule 16
Lobbying
A Samuel Bailey
B Organizer $119,189 $0 $16,779 $0 $135,968
C None
Schedule 16
Lobbying
17 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
A Scott Belford
B Organizer $92,696 $0 $3,742 $0 $96,438
C None
Schedule 16
Lobbying
A Nicole M. Berscak
B Admin $36,438 $0 $0 $0 $36,438
C None
Schedule 16
100 Schedule 17 Schedule 19
I Representational Activities % % General % %
% Contributions Administration
Lobbying
A Bodhwattie Bodha
B Admin $65,424 $0 $0 $0 $65,424
C None
Schedule 16
Lobbying
A James Brennan
B Business Rep. $122,127 $0 $9,749 $0 $131,876
C None
Schedule 16
Lobbying
A Joseph Calciano
B Business Rep. $131,026 $0 $9,816 $0 $140,842
C None
18 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Schedule 16
75 3 Schedule 17 2 5 Schedule 19 15
I Representational Activities General
% % Contributions % % Administration %
Lobbying
A Anthony Calderon
B Admin $49,055 $0 $0 $0 $49,055
C None
Schedule 16
Lobbying
A John Cavelli
B Organizer $115,929 $0 $16,207 $0 $132,136
C None
Schedule 16
Lobbying
A Maureen Clarke
B Admin $55,795 $0 $0 $0 $55,795
C None
Schedule 16
Lobbying
A Walter Clayton
B Organizer $110,117 $0 $18,604 $0 $128,721
C None
Schedule 16
19 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Lobbying
A Lawrence D'Errico
B Business Rep. $125,885 $0 $18,958 $0 $144,843
C None
Schedule 16
Lobbying
A John Daly
B Organizer $111,754 $0 $18,680 $0 $130,434
C None
Schedule 16
90 Schedule 17 1 1 Schedule 19 8
I Representational Activities % General
% Contributions % % Administration %
Lobbying
A Scott Danielson
B Business Rep. $134,981 $0 $14,133 $0 $149,114
C None
Schedule 16
Lobbying
A Milagros Deleon
B Admin $75,739 $0 $0 $0 $75,739
C None
Schedule 16
Lobbying
A Daniel Demorato
B Business Rep. $125,885 $0 $13,833 $0 $139,718
C None
20 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Schedule 16
Lobbying
A Martin Devereaux
B Business Rep. $131,904 $0 $11,041 $0 $142,945
C None
Schedule 16
Lobbying
A Brenda Dickinson
B Admin $54,575 $0 $126 $0 $54,701
C None
Schedule 16
Lobbying
A Joseph Dinapoli
B Organizer $120,733 $0 $10,073 $0 $130,806
C None
Schedule 16
Lobbying
A George Dilacio
B Business Rep. $49,470 $0 $3,630 $0 $53,100
C None
Schedule 16
21 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Lobbying
A Audra Donohue
B Admin $76,670 $0 $1,792 $0 $78,462
C None
Schedule 16
Schedule 17 Schedule 19 100
I Representational % Activities % % General %
Contributions Administration %
Lobbying
A Michael Donohue
B Business Rep. $11,743 $0 $941 $0 $12,684
C None
Schedule 16
Lobbying
A Daniel Dunbar
B Business Rep. $128,233 $0 $14,034 $0 $142,267
C None
Schedule 16
Lobbying
A John Early
B Business Mgr $140,173 $0 $15,054 $0 $155,227
C None
Schedule 16
Lobbying
A David Eng
B Admin $21,667 $0 $0 $0 $21,667
C None
22 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Schedule 16
Lobbying
A Joseph Firth
B Business Rep. $128,233 $0 $14,998 $0 $143,231
C None
Schedule 16
Lobbying
A Kelly Flanagan
B Admin $41,370 $0 $0 $0 $41,370
C None
Schedule 16
Lobbying
A Hermann Foullois
B Business Rep. $128,233 $0 $14,963 $0 $143,196
C None
Schedule 16
Lobbying
A Fiona Frawley
B Admin $29,943 $0 $3,330 $0 $33,273
C None
Schedule 16
Schedule 17 100 Schedule 19
Contributions % Administration
23 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Lobbying
A Aaron Gholston
B Admin $85,966 $0 $924 $0 $86,890
C None
Schedule 16
Lobbying
A Philip Guidice
B Admin $24,472 $0 $0 $0 $24,472
C None
Schedule 16
Lobbying
A John Greaney
B Business Mgr $136,539 $0 $9,985 $0 $146,524
C None
Schedule 16
Lobbying
A Eric Hagan
B Admin $94,783 $0 $0 $0 $94,783
C None
Schedule 16
Lobbying
A William Hanley
B Business Mgr $139,134 $0 $12,780 $0 $151,914
C None
24 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Schedule 16
Lobbying
A Charles Harkin
B Business Mgr $141,730 $0 $16,904 $0 $158,634
C None
Schedule 16
Lobbying
A John Harkin
B Business Rep. $122,127 $0 $12,627 $0 $134,754
C None
Schedule 16
Lobbying
A Brian Hayes
B Admin $115,339 $0 $9,123 $0 $124,462
C None
Schedule 16
Lobbying
A Lawrence Heuler
B Business Mgr $131,026 $0 $22,251 $0 $153,277
C None
Schedule 16
25 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Lobbying
A Ramadan Ibric
B Organizer $108,479 $0 $15,829 $0 $124,308
C None
Schedule 16
Lobbying
A Charles Jackson
B Admin $54,910 $0 $0 $0 $54,910
C None
Schedule 16
Lobbying
A MaryAnn June
B Office Mgr $111,410 $0 $0 $0 $111,410
C None
Schedule 16
Lobbying
A Frederick Kennedy
B Business Rep. $125,884 $0 $17,910 $0 $143,794
C None
Schedule 16
Lobbying
A Michael Koballa
B Business Rep. $128,233 $0 $22,213 $0 $150,446
C None
26 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Schedule 16
Lobbying
A William Lacey
B Civil Service Director $123,769 $0 $8,545 $0 $132,314
C None
Schedule 16
90 Schedule 17 5 5 Schedule 19
% Contributions % % Administration
Lobbying
A Lee Laquan
B Admin $17,344 $0 $0 $0 $17,344
C None
Schedule 16
Lobbying
A Maurice Leary
B Director of Operations $152,835 $0 $16,613 $0 $169,448
C None
Schedule 16
Lobbying
A Michelle Levy
B Admin $35,083 $0 $0 $0 $35,083
C None
Schedule 16
27 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
Lobbying
A Martin Lydon
B Civil Service Asst. Dir. $37,669 $0 $10,795 $0 $48,464
C None
Schedule 16
90 Schedule 17 5 Schedule 19 5
% Contributions % Administration %
Lobbying
A Edward Maudsley
B Business Rep. $110,250 $0 $14,341 $0 $124,591
C None
Schedule 16
Lobbying
Stephen McInnis
A
Political Director
B $109,272 $0 $11,454 $0 $120,726
NYCDC of Carpenters
C
PAC
Schedule 16
5 90 Schedule 17 5 Schedule 19
I Representational Activities General % %
% % Contributions % Administration
Lobbying
A Edward McWilliams
B Organizing Director $141,730 $0 $17,651 $0 $159,381
C None
Schedule 16
Lobbying
A Maurice McGrath
B Business Rep. $124,475 $0 $10,308 $0 $134,783
28 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
C None
Schedule 16
Lobbying
A Thomas McKeon
B Business Rep. $123,066 $0 $13,394 $0 $136,460
C None
Schedule 16
Lobbying
A George Memon
B Business Rep. $128,233 $0 $14,620 $0 $142,853
C None
Schedule 16
Lobbying
A Michael Murphy
B Business Rep. $100,399 $0 $20,932 $0 $121,331
C None
Schedule 16
Lobbying
A John Olsen
B Admin $51,775 $0 $0 $0 $51,775
C None
Schedule 15 Schedule 16 Schedule 18

85 Political Schedule 17 Schedule 19 15
I Representational % % General %
% Activities Contributions Administration %
Activities Overhead
29 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
and
Lobbying
A Olaf Olsen
B Organizer $109,707 $0 $11,712 $0 $121,419
C None
Schedule 16
Lobbying
A Jeffrey Passante
B Business Rep. $125,884 $0 $20,158 $0 $146,042
C None
Schedule 16
Lobbying
A Paul Pietropaolo
B Collection Agent $100,768 $0 $12,516 $0 $113,284
C NYCDCC Benefit Funds
Schedule 16
Lobbying
A Andres Puerta
B Organizer $57,351 $0 $0 $0 $57,351
C None
Schedule 16
Lobbying
A Anthony Pugliese
B Organizer $110,526 $0 $17,942 $0 $128,468
30 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
C None
Schedule 16
Lobbying
A Mary Quigley
B Admin $32,863 $0 $0 $0 $32,863
C None
Schedule 16
Lobbying
A Jennifer Ramos
B Admin $39,681 $0 $0 $0 $39,681
C None
Schedule 16
Lobbying
A Ronald Rawald
B Organizer $89,929 $0 $17,333 $0 $107,262
C None
Schedule 16
Lobbying
A Stefanie Rivera
B Admin $42,547 $0 $0 $0 $42,547
C None

Political Schedule 17 100 Schedule 19
I Representational % % % General %
Activities Contributions % Administration
Activities Overhead
31 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
and
Lobbying
A Gladys Rodriquez
B Admin $28,635 $0 $0 $0 $28,635
C None
Schedule 16
Lobbying
A Anthony Rugolo
B Organizer $108,479 $0 $23,850 $0 $132,329
C None
Schedule 16
Lobbying
A Maria Sabater
B Admin $74,803 $0 $49 $0 $74,852
C None
Schedule 16
Lobbying
A Frank Schiavone
B Business Rep. $122,127 $0 $16,798 $0 $138,925
C None
Schedule 16
Lobbying
A Byron Schuler
B Organizer $110,117 $0 $14,926 $0 $125,043
32 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
C None
Schedule 16
Lobbying
A Robert Seeger
B Business Rep. $124,475 $0 $34,613 $0 $159,088
C None
Schedule 16
Lobbying
A Gary Shelton
B Business Rep. $128,233 $0 $12,827 $0 $141,060
C None
Schedule 16
Lobbying
A Mohinder Sodhi
B Admin $75,600 $0 $0 $0 $75,600
C None
Schedule 16
Lobbying
A Martin Szabunio
B Organizer $108,070 $0 $20,737 $0 $128,807
C None

85 Political Schedule 17 Schedule 19 15
I Representational % % General %
% Activities Contributions Administration %
Activities Overhead
33 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
and
Lobbying
A Vincent Taddeo
B Business Rep. $49,320 $0 $4,839 $0 $54,159
C None
Schedule 16
Lobbying
A John Thomassen
B Collection Agent $100,768 $0 $21,507 $0 $122,275
C NYCDCC Benefit Funds
Schedule 16
Lobbying
A Richard Tuccillo
B Business Rep. $140,173 $0 $14,212 $0 $154,385
C None
Schedule 16
Lobbying
A Paul Tyznar
B Organizer $125,884 $0 $23,645 $0 $149,529
C None
Schedule 16
Lobbying
A Joseph Ventura
B Business Rep. $132,509 $0 $15,382 $0 $147,891
34 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
C None
Schedule 16
Lobbying
A Marina Vranich
B Admin $43,616 $0 $52 $0 $43,668
C NYCDC of Carpenter PAC
Schedule 16
5 90 Schedule 17 5 Schedule 19
I Representational Activities General % %
% % Contributions % Administration
Lobbying
A Daniel Walcott
B Organizer $111,345 $0 $20,219 $0 $131,564
C None
Schedule 16
Lobbying
A Christopher Wallace
B Business Rep. $128,554 $0 $12,865 $0 $141,419
C None
Schedule 16
Lobbying
A Willie Weathers
B Admin $35,109 $0 $0 $0 $35,109
C None

100 Political Schedule 17 Schedule 19
I Representational % % General % %
% Activities Contributions Administration
Activities Overhead
35 of 75 10/18/09 8:08 AM
(D) (E) (F) (G) (H)

(A) (B)
Name Title
and
Lobbying
A Thea Wright
B Admin $30,028 $0 $0 $0 $30,028
C None
Schedule 16
Lobbying
A Michael Zemski
B Business Mgr. $131,026 $0 $12,916 $0 $143,942
C None
Schedule 16
Lobbying
TOTALS RECEIVED BY
EMPLOYEES MAKING LESS $21,958 $0 $0 $0 $21,958
THAN $10000
Schedule 16 Schedule
Schedule 15
Political 92 Schedule 17 18 8 Schedule 19
I Representational % % %
Activities and % Contributions General % Administration
Activities
Lobbying Overhead
Total Employee Disbursements $8,281,543 $0 $893,056 $0 $9,174,599

Less Deductions $3,843,339
Net Disbursements $5,331,260
36 of 75 10/18/09 8:08 AM
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 032-922
Category of Membership Number Voting Eligibility

(A) (B) (C)
Members in good standings 20,717 Yes
Members in arrears 1,385 No
Transferees 5 No
Members 22,107
Agency Fee Payers*
Total Members/Fee Payers 22,107
*Agency Fee Payers are not considered members of the labor organization.
37 of 75 10/18/09 8:08 AM
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 032-922
SCHEDULE 17 CONTRIBUTIONS, GIFTS

SCHEDULE 14 OTHER RECEIPTS & GRANTS
1. Named Payer Itemized Receipts $703,089 1. Named Payee Itemized
$95,732
2. Named Payer Non-itemized Disbursements
$80,644
Receipts 2. Named Payee Non-itemized
$6,081
3. All Other Receipts $25,698 Disbursements
4. Total Receipts $809,431 3. To Officers $23,393
4. To Employees $96,274
5. All Other Disbursements $89,270
6. Total Disbursements $310,750
SCHEDULE 15 REPRESENTATIONAL
SCHEDULE 18 GENERAL OVERHEAD
ACTIVITIES
1. Named Payee Itemized
1. Named Payee Itemized $2,538,244
$780,366 Disbursements
Disbursements
2. Named Payee Non-itemized
2. Named Payee Non-itemized $428,874
$142,076 Disbursements
Disbursements
3. To Officers $0
3. To Officers $596,022
4. To Employees $312,663
4. To Employees $7,318,472
6. Total Disbursements $3,471,464
6. Total Disbursements $8,899,806
SCHEDULE 16 POLITICAL ACTIVITIES SCHEDULE 19 UNION

AND LOBBYING ADMINISTRATION
1. Named Payee Itemized 1. Named Payee Itemized
$0 $1,345,734
Disbursements Disbursements
2. Named Payee Non-itemized 2. Named Payee Non-itemized
$6,235 $219,782
Disbursements Disbursements
3. To Officers $28,540 3. To Officers $65,707
4. To Employees $318,053 4. To Employees $1,129,142
5. All Other Disbursements $5,124 5. All Other Disbursements $139,875
6. Total Disbursement $357,952 6. Total Disbursements $2,900,240
38 of 75 10/18/09 8:08 AM
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 032-922
Name and Address Purpose Date Amount

(A) (C) (D) (E)
NYC District Council of Reimbursement apportioned
07/22/2004 $61,404
Carpenters PAC political activity costs
Reimbursement apportioned
395 Hudson Street 10/21/2004 $63,275
political activity costs
New York
NY 02/03/2005 $63,275
10014
Type or Classification 04/26/2005 $62,505
(B)
Political Action Committee 10/21/2004 $17,758
02/03/2005 $17,758
04/26/2005 $16,696
Total Itemized Transactions $302,671
Total Non-Itemized Transactions $240
Total of All Transactions $302,911

(A) (C) (D) (E)
NYC Carpenters Reimbursement of apportioned
08/05/2004 $10,662
Labor-Mgmt. Corp. overhead costs
Reimbursement of apportioned
395 Hudson Street 11/03/2004 $11,771
overhead costs
New York
NY 02/03/2005 $11,322
overhead costs
10014
Reimbursement for WTC
clean-up reunion
(B)
Labor-Management 04/26/2005 $15,226
overhead costs
Cooperation Trust
Reimbursement of various costs 05/19/2005 $5,211
Total Non-Itemized Transactions $35,817
39 of 75 10/18/09 8:08 AM
Name and Address

(A)
Seneca Insurance Co. Purpose Date Amount
(C) (D) (E)
160 Water Street Reimbursement for auto repair 09/08/2004 $14,519
New York
NY Total Itemized Transactions $14,519
10038 Total Non-Itemized Transactions $17,587
Type or Classification Total of All Transactions $32,106
(B)
Insurance Company
Name and Address

(A)
Purpose Date Amount
GE Capital Fleet Services
(C) (D) (E)
P.O.Box 100363 Reimbursement for auto leases 01/06/2005 $6,375
Atlanta Rebates on leased vehicles 03/22/2005 $6,800
GA Total Itemized Transactions $13,175
30384-0363
Total Non-Itemized Transactions
Type or Classification
(B)
Leasing Company
Name and Address

(A)
The Westin Diplomat Resort
and Spa Purpose Date Amount
(C) (D) (E)
3555 South Ocean Drive Refund deposit for conference 05/19/2005 $10,730
Hollywood Total Itemized Transactions $10,730
FL Total Non-Itemized Transactions
33019
(B)
Hotel
Name and Address Total ItemizedPurpose

Transactions Date Amount
$35,622
(A) (C) Transactions
Total Non-Itemized (D) (E)
NYC District Council of Total of All Transactions $35,622
Carpenters
395 Hudson Street
40 of 75 10/18/09 8:08 AM
New York Purpose Date Amount

NY (C) (D) (E)
10014 Prior years' outstanding checks
07/01/2004 $35,622
Type or Classification voided this year
(B) Total Itemized Transactions $35,622
Labor Organization (this Total Non-Itemized Transactions
filing organization)
Name and Address

(A)
AJREI
Purpose Date Amount
395 Hudson Street (C) (D) (E)
New York
Total Itemized Transactions $0
NY
(B)
Carpenters Apprentice
Training School

(A) (C) (D) (E)
NYCDC of Carpenters Reimbursement of apportioned
08/05/2004 $61,411
Benefit Funds labor costs
395 Hudson Street 11/12/2004 $69,557
labor costs
New York
NY 02/11/2005 $75,634
labor costs
10014
labor costs
(B)
Benefit Funds
41 of 75 10/18/09 8:08 AM
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 032-922

(A) (C) (D) (E)
Broach & Stulberg, LLP $11,594
Legal services 07/14/2004
11 Penn Plaza $17,828
New York Legal services 08/16/2004
NY
$5,211
10001 Legal services 10/07/2004
$20,478
(B) Legal services 10/22/2004
Law firm
$10,523
$5,393
$6,159
$7,325
$10,302
$18,217
$9,140
$5,124

Name and Address

(A) Purpose Date Amount
American Airlines (C) (D) (E)
Fort Worth Total of All Transactions $10,299
FL
42 of 75 10/18/09 8:08 AM
76155
(B)
Commercial Airline
Name and Address

(A)
Caribe Hilton International
Purpose Date Amount
San Geronimo Grounds (C) (D) (E)
San Juan Total Itemized Transactions $0
PR Total Non-Itemized Transactions $7,343
00901
(B)
Hotel
Name and Address

(A)
West Diplomat Resort Purpose Date Amount
(C) (D) (E)
Deposit for Labor Mgmt & Bldg $10,000
10/22/2004
Hollywood Trades conference
FL Total Itemized Transactions $10,000
(B)
Hotel
Name and Address

(A)
Jonathan Schwartz Purpose Date Amount
Consulting Actuary (C) (D) (E)
$5,250
613 Ridge Road, Suite 205 Consulting fees 06/09/2005
Monmouth Junction
NJ Total Itemized Transactions $5,250
08852 Total Non-Itemized Transactions
(B)
Consulting Firm
43 of 75 10/18/09 8:08 AM
Name and Address

(A)
Roger E. Maher
Purpose Date Amount
23 83rd Street (C) (D) (E)
Brooklyn Total Itemized Transactions $0
NY Total Non-Itemized Transactions $27,100
11209
(B)
Attorney
Name and Address

(A)
Metropolitan Temporaries
Purpose Date Amount
110 East 42nd Street (C) (D) (E)
New York
NY
(B)
Temporary Personnel
Agency

(A) (C) (D) (E)
F.A.B.Ulous Specialties, $24,452
Union activity program - T-shirts 07/13/2004
Inc.
$25,946
600 S. Livingston Ave. Union activity program - T-shirts 08/19/2004
Livingston
$6,440
NJ Union activity program - T-shirts 10/19/2004
07039
$20,988
Type or Classification Union activity program - T-shirts 10/27/2004
(B)
$23,869
Promotional Product Organizing dept.T-shirts 01/26/2005
Supplier
44 of 75 10/18/09 8:08 AM
Purpose Date Amount

(C) (D) (E)
$20,994
Organizing dept.T-shirts 04/13/2005
$8,873
Organizing dept.T-shirts 06/14/2005

Name and Address

(A)
Send in The Carnivals &
Amusements,Inc.
P.O.Box 580161 Purpose Date Amount
(C) (D) (E)
Flushing Total Itemized Transactions $0
11358
(B)
Entertainment, Parties and
Special Events
Name and Address

(A)
West End Graphics
Purpose Date Amount
121 Varick Street 7th Floor (C) (D) (E)
New York Total Itemized Transactions $0
10013
(B)
Printing and Graphics

$506,260
$12,168
O'Dwyer & Bernstien, LLP Total of All Transactions $518,428
52 Duane Street
New York
45 of 75 10/18/09 8:08 AM
NY Purpose Date Amount

10007 (C) (D) (E)
Type or Classification $16,000
(B)
Law Firm $30,833
$27,864
$16,000
$25,188
$36,218
$7,425
$30,353
$31,100
$34,831
$74,967
$40,380
$16,000
$53,243
$65,858

46 of 75 10/18/09 8:08 AM
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 032-922
Name and Address

(A)
O'Dwyer & Bernstien, LLP
Purpose Date Amount
52 Duane Street (C) (D) (E)
10007
(B)
Law Firm
47 of 75 10/18/09 8:08 AM
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 032-922
Name and Address

(A)
Fox Party Rental, Inc. Purpose Date Amount
(C) (D) (E)
700 Waverly Avenue Equipment rental for charity
09/25/2004 $5,209
Mamaroneck softball tournament
(B)
Rental Service
Name and Address

(A)
J.C.Fogarty's Town Tavern Purpose Date Amount
(C) (D) (E)
60 Kraft Avenue Food & refreshment for charity
09/25/2004 $49,423
Bronxville softball tournament
(B)
Caterer
Name and Address

Purpose Date Amount
(A)
(C) (D) (E)
Nontraditional Employment
Contribution 03/14/2005 $8,334
For Women
Contribution 03/14/2005 $8,333
243 West 20th Street Contribution 03/14/2005 $8,333
New York Sponsorship of leadership
NY 05/23/2005 $10,000
luncheon
10011
(B)
Nonprofit Organization
48 of 75 10/18/09 8:08 AM
Name and Address

(A)
F.A.B.Ulous Specialties, Inc. Purpose Date Amount
(C) (D) (E)
600 S. Livingston Ave. Charity softball tournament
Livingston 10/07/2004 $6,100
T-shirts
NJ
07039 Total Itemized Transactions $6,100
Type or Classification Total Non-Itemized Transactions $6,081
(B) Total of All Transactions $12,181
Promotional Product
Supplier
49 of 75 10/18/09 8:08 AM
50 of 75 10/18/09 8:08 AM
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 032-922

(A) (C) (D) (E)
NYCDC Benefit Funds Accounting fees 07/13/2004 $5,000
Accounting fees 08/03/2004 $5,000
395 Hudson Street
New York
NY Accounting fees 10/06/2004 $5,000
10014 Accounting fees 11/03/2004 $5,000
Type or Classification Accounting fees 12/10/2004 $5,000
(B) Accounting fees 01/05/2005 $5,000
Benefit Funds Accounting fees 02/04/2005 $5,000
Mailroom 05/23/2005 $85,966
Telephone 05/23/2005 $24,500
Name and Address

(A)
Amalgamated Bank
Purpose Date Amount
11-15 Union Square W. (C) (D) (E)
10003
(B)
Investment custodian

(A) (C) (D) (E)
ADP Easy Pay Total Itemized Transactions $0
51 of 75 10/18/09 8:08 AM
99 Jefferson Road
Parsippany
NJ Purpose Date Amount
07054 (C) (D) (E)
(B)
Payroll processing
Name and Address

(A)
Boyd Watterson Asset
Management Purpose Date Amount
(C) (D) (E)
1801 East 9th Street
Cleveland
OH Total Non-Itemized Transactions $18,002
44114-3013 Total of All Transactions $18,002
(B)
Investment Manager
Name and Address

(A)
Building & Construction
Trades Council Purpose Date Amount
(C) (D) (E)
71 West 23rd Street Membership dues 10/28/2004 $10,452
New York Total Itemized Transactions $10,452
10010
(B)
Labor Organization
Name and Address

(A)
Corporate Coffee Systems Purpose Date Amount
(C) (D) (E)
745 Summa Avenue Total Itemized Transactions $0
Westbury
NY
11590 Total of All Transactions $5,357
52 of 75 10/18/09 8:08 AM
(B)
Coffee Supplier

(A) (C) (D) (E)
Cushman & Wakefield, Inc. Rent and Utilities 07/13/2004 $48,969
Rent and Utilities 07/13/2004 $16,323
88 Pine Street
New York
NY Rent and Utilities 08/03/2004 $16,462
10005 Rent and Utilities 09/08/2004 $50,239
Type or Classification Rent and Utilities 09/08/2004 $16,746
(B) Rent and Utilities 11/09/2004 $32,510
Property Manager Rent and Utilities 11/10/2004 $97,529
Name and Address

Office Max - A Boise (C) (D) (E)
Company Total Itemized Transactions $0
P.O.Box 360755 Total Non-Itemized Transactions $37,539
Pittsburgh
53 of 75 10/18/09 8:08 AM
PA
15250
(B)
Office Supply Vendor
Name and Address

(A)
Xerox Corporation
(C) (D) (E)
Philadelphia Total Itemized Transactions $0
PA Total Non-Itemized Transactions $33,819
19182
(B)
Office Equipment Supplier
Name and Address

(A)
Professional Publications Purpose Date Amount
(C) (D) (E)
570 Elmont Road Dept. 203 Full page ad 04/26/2005 $14,500
Elmont
(B)
Publisher
Name and Address

(A)
U.S.Postal Service (Hasler) Purpose Date Amount
P.O.Box 7247-0217 (C) (D) (E)
Replenish postage meter 01/05/2005 $5,000
Philadelphina
PA Total Itemized Transactions $5,000
(B)
Postal Services
54 of 75 10/18/09 8:08 AM
Name and Address

Purpose Date Amount
(A)
(C) (D) (E)
Verizon
Telephone service 07/19/2004 $7,916
P.O.Box 15124
Telephone service 08/03/2004 $7,208
Albany Telephone service 09/13/2004 $6,718
NY Telephone service 10/08/2004 $7,754
12212
(B)
Telephone Company

(A) (C) (D) (E)
Verizon Wireless Telephone services 11/03/2004 $6,963
P.O.Box 489 Telephone services 12/13/2004 $7,106
Telephone services 01/07/2005 $6,036
Newark
NJ Telephone services 02/07/2005 $6,364
07101 Telephone services 03/03/2005 $6,427
Type or Classification Telephone services 03/30/2005 $6,609
(B) Telephone services 05/13/2005 $6,703
Wireless Communication Telephone services 06/03/2005 $6,752
Company
Name and Address

(A)
F.A.B.Ulous Specialties, Inc. Purpose Date Amount
(C) (D) (E)
600 S. Livingston Ave. City Civil Service Carpenter
Livingston 01/05/2005 $5,435
T-Shirts
NJ
Promotional Product
Supplier
55 of 75 10/18/09 8:08 AM
Name and Address

(A)
Plaza Artist Materials, Inc Purpose Date Amount
(C) (D) (E)
173 Madison Ave. Supplies & equipment for making
08/31/2004 $7,144
New York banners
(B)
Product Vendor
Name and Address

(A)
West End Graphics
Purpose Date Amount
121 Varick Street 7th Floor (C) (D) (E)
10013
(B)

(A) (C) (D) (E)
Barry Security, Inc. Security services 07/13/2004 $11,949
Security services 07/28/2004 $5,974
16 Overlook Road
New City
NY Security services 08/19/2004 $11,949
10956 Security services 08/26/2004 $5,974
Type or Classification Security services 09/08/2004 $11,948
(B) Security services 09/14/2004 $5,944
Security Service Company Security services 10/07/2004 $23,180
56 of 75 10/18/09 8:08 AM
Purpose Date Amount

(C) (D) (E)

(A) (C) (D) (E)
AICCO. INC. Insurance expense 11/03/2004 $35,173
Box 9045 Insurance expense 12/03/2004 $35,173
Insurance expense 01/12/2005 $35,173
New York
NY Insurance expense 01/31/2005 $35,173
10087 Insurance expense 02/24/2005 $35,173
Type or Classification Insurance expense 03/30/2005 $35,173
Financing Company Total Non-Itemized Transactions
57 of 75 10/18/09 8:08 AM
Purpose Date Amount

(C) (D) (E)
Name and Address

(A)
Cambridge Caterers Purpose Date Amount
(C) (D) (E)
205 West 38th Street WTC cleanup reunion (funds
10/19/2004 $5,851
New York reimbursed to DC)
(B)
Caterer
Name and Address

(A)
Gun Hill Collision, Inc. Purpose Date Amount
(C) (D) (E)
1812 Eastchester Road Auto repair (reimbursed by
09/08/2004 $15,019
Bronx insurance company)
(B)
Auto Repair Company
Name and Address

Insight (C) (D) (E)
P.O.Box 788825 Computers 03/03/2005 $6,652
Computers 04/27/2005 $7,392
Phoenix
AZ
58 of 75 10/18/09 8:08 AM
(B)
Computer Equipment
Vendor

(A) (C) (D) (E)
The Amerisc Corporation Vehicle insurance 07/29/2004 $5,736
Insurance expenses - various 09/21/2004 $102,590
777 Zeckendorf Blvd
Union liability insurance 12/17/2004 $45,852
Garden City
NY Property insurance 02/01/2005 $8,723
11530 Vehicle insurance 02/11/2005 $22,867
Type or Classification Total Itemized Transactions $185,768
(B) Total Non-Itemized Transactions $3,534
Insurance Broker Total of All Transactions $189,302
Name and Address

(A)
Schofield Media, Ltd. Purpose Date Amount
(C) (D) (E)
1479 Momentum Place Full page ad - US Business
12/21/2004 $6,200
Chicago Review
IL Total Itemized Transactions $6,200
(B)
Publisher
Name and Address

(A)
University Sports
Publications Co., Inc. Purpose Date Amount
(C) (D) (E)
570 Elmont Road Full page ad 08/26/2004 $14,500
Elmont Total Itemized Transactions $14,500
NY Total Non-Itemized Transactions
11003
(B)
Publisher
59 of 75 10/18/09 8:08 AM
Name and Address

(A)
Scopa Purpose Date Amount
(C) (D) (E)
79 Madison Avenue Staff luncheon 06/03/2005 $8,676
New York
(B)
Restaurant

(A) (C) (D) (E)
NYCDC Benefit Funds Reimbursement of apportioned
04/20/2005 $22,188
labor costs
395 Hudson Street Apportioned rent & utilities 05/13/2005 $8,001
New York
Reimbursement of postage 07/13/2004 $12,738
NY
10014 Reimbursement of postage 08/19/2004 $6,566
Type or Classification Reimbursement of postage 03/30/2005 $45,229
(B) Reimbursement of postage 05/23/2005 $35,973
Benefit Funds Apportioned telephone costs 07/13/2004 $24,500
Apportioned mailroom costs 08/03/2004 $94,954
Apportioned mailroom costs 11/18/2004 $49,166
Apportioned telephone costs 01/12/2005 $57,167
Name and Address

(A)
Purpose Date Amount
Pete & Joe's Autobody
(C) (D) (E)
75-17 Cooper Avenue Auto repair 07/13/2004 $6,190
Glendale Total Itemized Transactions $6,190
11385
60 of 75 10/18/09 8:08 AM
(B)
Auto Repair Company
Name and Address

NYC Department of Finance (C) (D) (E)
P.O.Box 32 Property taxes 12/03/2004 $14,732
Property taxes 12/03/2004 $7,665
New York
NY Property taxes 06/20/2005 $18,277
Type or Classification Total Non-Itemized Transactions $520
Government Agency
Name and Address

(A)
Pritchard Industries
Purpose Date Amount
1120 Ave of the Americas (C) (D) (E)
10036
(B)
Cleaning Services
Name and Address

(A)
Continental Airlines
(C) (D) (E)
Houston Total Itemized Transactions $0
TX Total Non-Itemized Transactions $10,651
77002
(B)
Commercial Airline

(A) (C) (D) (E)
61 of 75 10/18/09 8:08 AM
Hyatt Regency Hotel
780 Third Avenue

Purpose Date Amount
New York
(C) (D) (E)
NY
(B)
Hotel
Name and Address

(A)
Mark Joseph Grill
Purpose Date Amount
110 John Street (C) (D) (E)
10038
(B)
Restaurant
Name and Address

(A)
Agape Development
Services Purpose Date Amount
(C) (D) (E)
86 King Street Computer services 02/09/2005 $8,500
Edison Total Itemized Transactions $8,500
NJ Total Non-Itemized Transactions $14,000
08820
(B)
Computer Service Provider
Name and Address

Atrion Communications (C) (D) (E)
Resources, Inc. Infrastructure upgrade 06/09/2005 $66,417
185-1 Industrial Parkway
Branchburg
NJ Total of All Transactions $72,986
62 of 75 10/18/09 8:08 AM
08876
(B)
IT Products and Services
Name and Address

(A)
Construction Data Purpose Date Amount
Corporation (C) (D) (E)
Subscription to CDN - N NJ and
2770 N. Indian River Blvd. 07/13/2004 $8,307
HV online
Vero Beach
FL Total Itemized Transactions $8,307
(B)
Publisher
Name and Address

(A)
396 Hudson Street Parking
LLC Purpose Date Amount
(C) (D) (E)
388-402 Hudson Street
New York
(B)
Parking Lot
Name and Address

(A)
Central Parking System of
New York Purpose Date Amount
(C) (D) (E)
325 West 34th Street
New York
(B)
Parking Lot
63 of 75 10/18/09 8:08 AM
Name and Address

(A)
Charles Parking, LLC
Purpose Date Amount
200 East 27th Street (C) (D) (E)
10016
(B)
Parking Lot

(A) (C) (D) (E)
Elba Parking Corp. Parking services 01/04/2005 $7,934
Parking services 01/31/2005 $7,730
575 Washington Street
Parking services 03/02/2005 $7,800
New York
NY Parking services 03/30/2005 $7,800
10014 Parking services 05/02/2005 $7,800
Type or Classification Parking services 06/03/2005 $7,800
(B) Parking services 06/29/2005 $7,792
Parking Lot Total Itemized Transactions $54,656
Name and Address

(A)
Embassy Suites
(C) (D) (E)
Adisson Total Itemized Transactions $0
TX Total Non-Itemized Transactions $5,104
75001
(B)
Hotel
64 of 75 10/18/09 8:08 AM
Name and Address

(A)
New York Building Purpose Date Amount
Congress (C) (D) (E)
Membership dues 09/14/2004 $5,000
44 West 28th Street 12 FL
Membership dues 12/15/2004 $5,000
New York
(B)
Contractor Association
Name and Address

O'Dwyer & Bernstien, LLP (C) (D) (E)
Legal services 03/15/2005 $8,434
52 Duane Street Legal services 05/13/2005 $5,990
New York
NY Legal services 06/22/2005 $7,409
Law Firm
65 of 75 10/18/09 8:08 AM
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 032-922
Name and Address

(A)
Astoria Graphics,Inc Purpose Date Amount
(C) (D) (E)
225 Varick Street Steward payroll reports 08/19/2004 $5,355
New York
(B)
Printing company
Name and Address

(A)
America West Airlines
Purpose Date Amount
(C) (D) (E)
Tempe Total Itemized Transactions $0
AZ Total Non-Itemized Transactions $9,583
85281
(B)
Commerical Airline
Name and Address

(A)
Mandalay Bay Resort
Purpose Date Amount
3950 Las Vegas Blvd. South (C) (D) (E)
Las Vegas Total Itemized Transactions $0
NV Total Non-Itemized Transactions $6,424
95119
(B)
Hotel
66 of 75 10/18/09 8:08 AM
Name and Address

(A)
CMS Electrical Services, Total ItemizedPurpose
$7,332
Inc. (C) Transactions
Total Non-Itemized (D) (E)$2,445
Electrical improvement
Total of All Transactions& $9,777
306 W. 37th Street 08/16/2004 $7,332
installation
New York
NY
10018
(B)
Electrical Contractor
Name and Address

(A)
Georges G. Lederman, Esq.
Purpose Date Amount
52 Duane Street 7th FL. (C) (D) (E)
(B)
Attorney
Name and Address

(A)
Lankler & Carragher, LLP Purpose Date Amount
(C) (D) (E)
845 Third Ave. Legal service fees 05/23/2005 $9,347
New York
(B)
Law firm

$99,635
$26,847
Standard Data Corporation Total of All Transactions $126,482
26 Journal Square
Jersey City
67 of 75 10/18/09 8:08 AM
NJ Purpose Date Amount

07306 (C) (D) (E)
Type or Classification Data processing 09/14/2004 $7,317
(B) Deta processing 10/19/2004 $8,027
Data Processing Company Deta processing 02/24/2005 $18,362
Deta processing 03/15/2005 $11,727
Name and Address

(A)
Veritext/New York
Reporting Co. LLC Purpose Date Amount
P.O.Box 27262 (C) (D) (E)
New York
(B)
Court Reporting Services
Name and Address

(A)
Belson, Campbell & Szuflita
Purpose Date Amount
217 Broadway, Suite 411 (C) (D) (E)
10007
(B)
Law Firm
68 of 75 10/18/09 8:08 AM

$902,976
Doar, Rieck & Mack Anti-corruption program
Total of All Transactions 08/03/2004 $84,016
$902,976
Anti-corruption program 09/08/2004 $69,916
217 Broadway
New York
NY Anti-corruption program 11/03/2004 $72,436
10007 Anti-corruption program 12/03/2004 $83,557
Type or Classification Anti-corruption program 12/21/2004 $82,740
(B) Anti-corruption program 01/31/2005 $74,566
Law Firm Anti-corruption program 03/22/2005 $179,457
Name and Address

(A)
AT&T
(C) (D) (E)
Atlanta Total Itemized Transactions $0
GA Total Non-Itemized Transactions $25,918
30384
(B)
Telephone Company
Name and Address

(A)
Heather Kane
Purpose Date Amount
772 Union Street, Apt. 5 (C) (D) (E)
Brooklyn Total Itemized Transactions $0
11215
(B)
Independent Contractor
69 of 75 10/18/09 8:08 AM

(A) (C) (D) (E)
Spider Ink Design Designing, printing, quarterly
09/08/2004 $9,300
newsletter/magazine
1874 French Hill Road Designing, printing, quarterly
Yorktown Heights 12/10/2004 $11,810
newsletter/magazine
NY
10598 Designing, printing, quarterly
03/30/2005 $10,850
newsletter/magazine
Graphics & Printing Total Non-Itemized Transactions
Company Total of All Transactions $31,960

(A) (C) (D) (E)
West End Graphics The Carpenter Magazine - 2nd
07/13/2004 $44,564
Qtr '04
121 Varick Street 7th Floor The Carpenter Magazine - 3rd Qtr
New York 10/07/2004 $55,323
'04
NY
The Carpenter Magazine - 4th Qtr
10013 01/05/2005 $40,327
'04
Work cards 01/04/2005 $14,208
(B)
Postage for 4th Qtr '04 magazine 01/18/2005 $32,249
The Carpenter Magazine - 1st Qtr
04/27/2005 $41,239
'05
Election notices 06/09/2005 $12,524
Name and Address

(A)
Barry Security, Inc.
Purpose Date Amount
16 Overlook Road (C) (D) (E)
New City Total Itemized Transactions $0
10956
(B)
Security Service Company
70 of 75 10/18/09 8:08 AM
Name and Address

(A)
Dino J. Lombardi
Purpose Date Amount
52 Duane Street 5th Floor (C) (D) (E)
10007
(B)
Attorney
Name and Address

(A)
Just Delicious
Purpose Date Amount
225 Varick Street (C) (D) (E)
10014
(B)
Caterer
Name and Address

(A)
The Travel People, Inc. Purpose Date Amount
(C) (D) (E)
35 Greenwich Avenue Airfare UBCJA convention 08/31/2004 $19,389
New York
(B)
Travel Agency
Name and Address

United Brotherhood of (C) (D) (E)
Carpenters Total Itemized Transactions $0
W. 101 Constitution Ave
NW
71 of 75 10/18/09 8:08 AM
Washington
DC
20001
(B)
Labor Organization
Name and Address

Purpose Date Amount
(A)
(C) (D) (E)
O'Dwyer & Bernstien, LLP
Legal services 03/15/2005 $9,371
52 Duane Street Legal services 03/22/2005 $5,048
New York Legal services 05/13/2005 $6,655
NY Legal services 06/22/2005 $8,232
10007
(B)
Law Firm
72 of 75 10/18/09 8:08 AM
SCHEDULE 20 - BENEFITS FILE NUMBER: 032-922
Description To Whom Paid Amount

(A) (B) (C)
Pension NYCDC Benefit Funds $1,255,675
Pension UBCJA Pension Fund $1,186,519
Annuity NYCDC Benefit Funds $754,296
Health and Welfare NYCC Welfare Fund $1,247,024
Long-term Disability Sun Life Insurance, Co. $80,970
Long-term Disability GE Financial $50,550
Total Benefits $4,575,034
73 of 75 10/18/09 8:08 AM
74 of 75 10/18/09 8:08 AM
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 032-922
General Information:
Schedules 11 and 12, Column F: The following listed officers and employees used their assigned
vehicle part of the time for personal business - Michael J. Forde, Peter Thomassen, Denis Sheil,
Anthony Agridiano, Matthew Angelletta, Salvatore Antonucci, Samuel Bailey, Scott Belford, James
Brennan, Joseph Calciano, John Cavelli, Walter Clayton, Lawrence D'Errico, John Daly, Scott
Danielson, Daniel Demorato, Martin Devereaux, Joseph Dinapoli, George Dilacio, Michael Donohue,
Daniel Dunbar, John Early, Joseph Firth, Hermann Foullois, John Greaney, William Hanley, Charles
Harkin, John Harkin, Brian Hayes, Lawrence Heuler, Ramadan Ibric, Frederick Kennedy, Michael
Koballa, William Lacey, Maurice Leary, Martin Lydon, Edward Maudsley, Stephen Mclnnis, Edward
McWilliams, Maurice McGrath, Thomas McKeon, George Memon, Michael Murphy, Olaf Olsen,
Jeffrey Passante, Paul Pietropaolo, Anthony Pugliese, Ronald Rawald, Anthony Rugolo, Frank
Schiavone, Byron Schuler, Robert Seeger, Gary Shelton, Martin Szabunio, Vincent Taddeo, John
Thomassen, Richard Tuccillo, Paul Tyznar, Joseph Ventura, Daniel Walcott, Christopher Wallace,
Michael Zimski.
Question 11: The officers of this organization participate as trustees in the administration of the
following benefit trust funds: Names & address of benefit fund: Employer ID #: Plan #: Retirement &
Pension Plan for 51-0167964 001 Officers and Employees of the NYDCC and Related Organizaions
395 Hudson Street New York, NY 10014 New York District Council of 51-0174276 001 Carpenters
Pension Plan 395 Hudson Street New York, NY 10014 New York District Council of 13-5615576 501
Carpenters Welfare Fund 395 Hudson Street New York, NY 10014 New York District Council of
51-0174279 001 Carpenters Annuity Fund 395 Hudson Street New York, NY 10014 New York
District Council of 13-62278443 501 Carpenters Vacation Fund 395 Hudson Street New York, NY
10014 NYCDCC Apprenticeship, Journeyman, 13-2583087 N/A Retraining, Educational & Industry
Fund
75 of 75 10/18/09 8:08 AM

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Carpenters NEW YORK CITY & VICINITY #4112 LM2 # 032... http://www.thelaborers.net/carpenters/labor_management_report...

U.S. Department of FORM LM-2 LABOR ORGANIZATION

ITEMS 10 THROUGH 21 FILE NUMBER: 032-922

18. During the reporting period did

STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 032-922

Start of Reporting End of Reporting

Start of Reporting End of Reporting

35. NET ASSETS $21,452,690 $19,184,765

STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 032-922

CASH RECEIPTS SCH AMOUNT CASH DISBURSEMENTS SCH AMOUNT

66. Subtotal $38,971,279

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 032-922

SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 032-922

There was no data found for this schedule.

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922

Description (if land or buildings give Gross Sales Amount

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922

SCHEDULE 5 - INVESTMENTS FILE NUMBER: 032-922

SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 032-922

SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 032-922

Description Book Value

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 032-922

180+ Days Past

Total from all other accounts payable $3,206,045 $0 $0 $0

SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 032-922

There was no data found for this schedule.

SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 032-922

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO FILE NUMBER:

(D) (E) (F) (G) (H)

Total Officer Disbursements $643,414 $0 $70,247 $0 $713,661

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 032-922

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

Schedule 15 Schedule 16 Schedule 18

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

Schedule 15 Schedule 16 Schedule 18

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

Schedule 15 Schedule 16 Schedule 18

(D) (E) (F) (G) (H)

(D) (E) (F) (G) (H)

Schedule 15 Schedule 16 Schedule 18

(D) (E) (F) (G) (H)

Total Employee Disbursements $8,281,543 $0 $893,056 $0 $9,174,599

SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 032-922

Category of Membership Number Voting Eligibility

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 032-922

SCHEDULE 17 CONTRIBUTIONS, GIFTS

SCHEDULE 16 POLITICAL ACTIVITIES SCHEDULE 19 UNION

SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 032-922

Name and Address Purpose Date Amount

Name and Address Purpose Date Amount

Carpenters New York City & Vicinity #4112 Lm2 # 032...

Carpenters New York City & Vicinity #4112 Lm2 # 032...