U.S.

Department of Labor
Office of Labor-Management Standards
Washington, DC 20210

Form Approved
Office of Management and Budget

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

No:
1245-0003
Expires: 08-31-2016

MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN
TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP

This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use Only

1. FILE NUMBER

2. PERIOD COVERED
MO
DAY YEAR
From 07/01/2014

032-922

Through

E

3 (a) AMENDED - If this is an amended report, check
here:
(b) HARDSHIP - If filing under the hardship
procedures, check here:
(c) TERMINAL - If this is a terminal report, check here:

06/30/2015

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

4. AFFILIATION OR ORGANIZATION NAME

CARPENTERS IND
5. DESIGNATION (Local, Lodge, etc.)

6. DESIGNATION NUMBER

DISTRICT COUNCIL

First Name

Last Name

JOSEPH

GEIGER

P.O. Box - Building and Room Number

7. UNIT NAME (if any)

Number and Street

NEW YORK CITY & VICINITY #4112

395 HUDSON STREET
City

9. Are your organization's records kept at its mailing address? (If "No,"
provide address in Item 69.)
Yes X No

NEW YORK
State

ZIP Code + 4

NY

10014

69. ADDITIONAL INFORMATION (Text entered will appear on last page of form. To enter comments, press the "General Additional Information" button.)

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 the information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned's knowledge and belief, true, correct,
and complete. (See Section VI on penalties in the instructions.)
70. SIGNED:

Stephen

McInnis

09/28/2015
Date

Form LM-2 (Revised 2010)

PRESIDENT
212-366-7400
Telephone Number

(If other title, see
instructions.)

71. SIGNED:

Joseph

09/28/2015
Date

Geiger

TREASURER
212-366-7400
Telephone Number

(If other title, see
instructions.)

Page 1 of 217

COMPLETE ITEMS 10 THROUGH 21

FILE NUMBER:

10. During the reporting period did the labor organization create or
participate in the administration of a trust or other fund or organization, as
defined in the instructions, which provides benefits for members or their
Yes X
No
beneficiaries?

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

X

11(b). During the reporting period did the labor organization have a subsidiary
Yes X
No
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?
Yes
No
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.)
No
Yes

18,987

21. What are the labor organization's rates of dues and fees? (Enter
a minimum and maximum if more than one rate applies for any line.)

Rates of Dues and Fees
Dues/Fees

Amount
1%

X

$0.55

14. What is the maximum amount recoverable under the labor organization's
fidelity bond for a loss caused by any officer, employee or agent of the labor
organization who handled union funds?
$500,000

(b) Working Dues/Fees

15. During the reporting period did the labor organization acquire or dispose
No X
of any assets in any manner other than by purchase or sale? Yes

(c) Initiation Fees

Unit

Minimum Maximum

per of complete

N/A

N/a

rate

(a) Regular Dues/Fees

X

No

12/2017

20. How many members did the labor organization have at
the end of the reporting period?(Total from Members Line of Schedule 13)

11(a). During the reporting period did the labor organization have a political
action committee (PAC) fund?
Yes
No

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

032-922

per hour worked N/A

$300

per member

N/A

N/A

per N/A

N/A

N/A

per N/A

N/A

N/A

N/A

N/A

X
(d) Transfer Fees

17. Did the labor organization have any contingent liabilities at the end of
Yes X No
the reporting period?
18. During the reporting period did the labor organization have any changes
in its constitution and bylaws, other than rates of dues and fees, or in
practices/procedures listed in the instructions?
Yes
No

(e) Work Permits

X

If the answer to any of the above questions is "Yes," provide details in Item 69 (Additional Information) as explained in the instructions for each item.

Form LM-2 (Revised 2010)

Page 2 of 217

N/A

STATEMENT A - ASSETS AND LIABILITIES

FILE NUMBER:

032-922

Complete Schedules 1 Through 20 Before Completing Statement A

ASSETS

Schedule
Number

Assets

22. Cash
23. Accounts Receivable

1

24. Loans Receivable

2

25. U.S. Treasury Securities

Liabilities

$16,483,558

$11,649,822

$7,624,718

$0

$0
$36,004,470

5

$35,795,957

27. Fixed Assets

6

$796,495

28. Other Assets

7

LIABILITIES

Schedule
Number

30. Accounts Payable

8

31. Loans Payable

9

32. Mortgages Payable
33. Other Liabilities
34. TOTAL LIABILITIES
35. NET ASSETS (Item 29 Less Item 34)

10

End of Reporting Period
(B)

$15,452,229

26. Investments

29. TOTAL ASSETS

Form LM-2 (Revised 2010)

Start of Reporting Period
(A)

$1,283,213

$393,748

$402,978

$64,088,251

$61,798,937

Start of Reporting Period
(C)

End of Reporting Period
(D)

$1,413,487

$1,762,372

$0

$0

$14,460

$13,437

$1,427,947

$1,775,809

$62,660,304

$60,023,128

Page 3 of 217

STATEMENT B - RECEIPTS AND DISBURSEMENTS

FILE NUMBER:

032-922

Complete Schedules 1 Through 20 Before Completing Statement B
Item

CASH RECEIPTS

SCH #

36. Dues and Agency Fees

Item

AMOUNT
$33,898,555

CASH DISBURSEMENTS

50. Representational Activities

37. Per Capita Tax

$2,683,404

51. Political Activities and Lobbying

38. Fees, Fines, Assessments, Work Permits

$1,130,912

52. Contributions, Gifts, and Grants

39. Sale of Supplies

$0

40. Interest

$10,024

41. Dividends

$426,154

42. Rents

$214,966

43. Sale of Investments and Fixed Assets

3

44. Loans Obtained

9

45. Repayments of Loans Made

2

46. On Behalf of Affiliates for Transmittal to Them

AMOUNT

15
16

53. General Overhead
54. Union Administration

$201,598

18

$8,982,456

20

$3,361,509
$8,505,702

56. Per Capita Tax

$1,028,677

57. Strike Benefits

$0

58. Fees, Fines, Assessments, etc.

$0

59. Supplies for Resale

$0

60. Purchase of Investments and Fixed Assets

4

61. Loans Made

2

62. Repayment of Loans Obtained

9

$1,025,630

$0
14

$817,406

$277,412

63. To Affiliates of Funds Collected on Their Behalf
49. TOTAL RECEIPTS

$1,286,304

17

19

55. Benefits

$12,972,752

$277,412

47. From Members for Disbursement on Their Behalf

48. Other Receipts

$0

SCH #

$39,458,833

64. On Behalf of Individual Members

$0

65. Direct Taxes

$1,044,135

66. Subtotal

$38,686,175

67. Withholding Taxes and Payroll Deductions
67a. Total Withheld

$4,390,699

67b. Less Total Disbursed

$4,132,028

67c. Total Withheld But Not Disbursed

$258,671

68. TOTAL DISBURSEMENTS (Line 66-Line 67c)
Form LM-2 (Revised 2010)

$38,427,504
Page 4 of 217

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE
Entity or Individual Name
(A)

FILE NUMBER:

Total Account
Receivable
(B)

90-180 Days
Past Due
(C)

180+ Days
Past Due
(D)

032-922

Liquidated
Account
Receivable
(E)

1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12. Total of all itemized accounts receivable
13. Totals from all other accounts receivable

$7,624,718

14.Totals (Total of Column(B) will be automatically entered in Item 23, Column (B))

$7,624,718

Form LM-2 (Revised 2010)

Form LM-2 (Revised 2010)

Page 5 of 217

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 regardless of amount.
(A)

FILE NUMBER:

Loans
Outstanding at
Start of Period
(B)

Repayments Received During Period
Loans Made
During Period
(C)

Cash
(D)(1)

Other Than Cash
(D)(2)

032-922

Loans
Outstanding at
End of Period
(E)

1. Name:
Purpose:
Security:
Terms of Repayment:

2. Name:
Purpose:
Security:
Terms of Repayment:

3. Name:
Purpose:
Security:
Terms of Repayment:

4.Total of loans not listed above

$7,624,718

$0

5.Total of all lines above

$7,624,718

$0

Totals will be automatically entered in

Form LM-2 (Revised 2010)

Item 24
Column (A)

Item 61

Item 45

Item 69
with Explanation

Item 24
Column (B)

Page 6 of 217

FILE NUMBER:

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS

Description (if land or buildings, give location)
(A)
1.

Marketable Securities

Total of all lines above

Cost
(B)

Book Value
(C)

032-922

Gross Sales Price
(D)

Amount Received
(E)

$6,132,914

$6,132,914

$6,173,037

$6,173,037

$6,132,914

$6,132,914

$6,173,037

$6,173,037

Less Reinvestments
(The total from Net Sales Line
will be automatically entered in
Item 43.)

Form LM-2 (Revised 2010)

Net Sales

$6,173,037
$0

Page 7 of 217

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS

Description (if land or buildings, give location)
(A)

FILE NUMBER:

Cost
(B)

Book Value
(C)

032-922

Cash Paid
(D)

$53,976

$53,976

$53,976

$380,740

$380,740

$380,740

$6,599,191

$6,599,191

$6,599,191

HVAC - Millwright

$27,000

$27,000

$27,000

5.

Software - Winmill

$103,035

$103,035

$103,035

6.

Data and website - Standard data

$34,725

$34,725

$34,725

$7,198,667

$7,198,667

$7,198,667

Less Reinvestments

$6,173,037

1.

Accounting Sotware

2.

Software - Union Fusion

3.

Marketable securities

4.

Total of all lines above

(The total from Net Purchases Line will be
automatically entered in Item 60.)

Form LM-2 (Revised 2010)

Net Purchases

Page 8 of 217

$1,025,630

SCHEDULE 5 - INVESTMENTS

FILE NUMBER:

Description
(A)

032-922

Amount
(B)

Marketable Securities
A. Total Cost

$36,679,163

B. Total Book Value

$36,004,470

C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B. Also, list each subsidiary for which separate reports are attached.

JP Morgan Short Duration Bond - Ultra

$4,015,205

JPM TSY & AGCY FD SEL

$7,562,155

Other Investments
D. Total Cost
E. Total Book Value
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached.

G. Total of Lines B and E (Total will be automatically entered in Item 26, Column (B))

Form LM-2 (Revised 2010)

$36,004,470

Page 9 of 217

SCHEDULE 6 - FIXED ASSETS

Description
(A)

FILE NUMBER:

Cost or Other Basis
(B)

Total Depreciation
or
Amount Expensed
(C)

Book
Value
(D)

032-922

Value
(E)

A. Land
1. 89-07 ATLANTIC AVE, WOODHAVEN, NY

$85,000

$85,000

$85,000

B. Buildings
1. 89-07 ATLANTIC AVE, WOODHAVEN, NY

2. 214-38 HILLSIDE AVE., QUEENS VILLAGE NY

$340,000

$267,843

$72,157

$72,000

$71,385

$66,346

$5,039

$5,000

$1,811,918

$962,876

$849,042

$850,000

$970,584

$698,609

$271,975

$270,000

C. Automobiles and Other Vehicles
D. Office Furniture and Equipment

E. Other Fixed Assets

F. Total of Lines A through E (Column (D) Total will be automatically entered in
Item 27, Column (B))

Form LM-2 (Revised 2010)

$3,278,887

$1,995,674

$1,283,213

$1,282,000

Page 10 of 217

SCHEDULE 7 - OTHER ASSETS

FILE NUMBER:

Description
(A)

032-922

Book Value
(B)

1. SECURITY DEPOSITS

$393,748

2. Deposit in transit

$9,230

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

Form LM-2 (Revised 2010)

$402,978
Page 11 of 217

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE
Entity or Individual Name
(A)

FILE NUMBER:

Total Account
Payable
(B)

90-180 Days
Past Due
(C)

032-922

180+ Days Past
Due
(D)

Liquidated
Account
Payable
(E)

1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12. Total of all itemized accounts payable
13. Totals from all other accounts payable

$1,762,372

14. Totals (Total for Column (B) will be automatically entered in Item 30, Column (D))

$1,762,372

Form LM-2 (Revised 2010)

Page 12 of 217

SCHEDULE 9 - LOANS PAYABLE

Source of Loans Payable at Any
Time During the Reporting Period
(A)

FILE NUMBER:

Loans Owed at
Start of Period
(B)

Loans Obtained
During Period
(C)

Repayment Made During Period
Cash
Other Than Cash
(D)(1)
(D)(2)

032-922

Loans Owed at
End of Period
(E)

1.
Total Loans Payable

Totals will be automatically entered in

Form LM-2 (Revised 2010)

Item 31
Column (C)

Item 44

Item 62

Item 69
with Explanation

Item 31
Column (D)

Page 13 of 217

SCHEDULE 10 - OTHER LIABILITIES

FILE NUMBER:

Description
(A)

032-922

Amount at End of Period
(B)

1. PAYROLL WITHHOLDINGS

$4,262

2. TENANT DEPOSITS

$2,800

3. FSA LIABILITY

$6,375

Total Other Liabilities (Total will be automatically entered in Item 33, Column (D))
Form LM-2 (Revised 2010)

$13,437
Page 14 of 217

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

(A)
Name
1

A

(B)
Title

(C)
Status

Last Name

First Name

Mc INNIS

STEPHEN

(D)
Gross Salary
Disbursements (before
any deductions)

FILE NUMBER:

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

$203,958

B PRESIDENT

$15,544

$219,502

C C
I
2

A

Schedule 15
Representational Activities

40%

Last Name

First Name

CAVANAUGH

MICHAEL

Schedule 16
Political Activities and Lobbying

25%

Schedule 17
Contributions

5%

Schedule 18
General Overhead

15%

Schedule 19
Administration

15%

Middle Initial

$201,612

B VICE PRESIDENT

$16,639

$218,251

C C
I
3

A

Schedule 15
Representational Activities

20%

Last Name

First Name

GEIGER

JOSEPH

Schedule 16
Political Activities and Lobbying

25%

Schedule 17
Contributions

5%

Schedule 18
General Overhead

10%

Schedule 19
Administration

40%

Middle Initial

$240,420

B EXEC SECRETARY TREASURER

$15,271

$255,691

C C
I
4

A

Schedule 15
Representational Activities

35%

Last Name

First Name

NINA

JOSEPH

Schedule 16
Political Activities and Lobbying

5%

Schedule 17
Contributions

5%

Schedule 18
General Overhead

25%

Schedule 19
Administration

30%

Middle Initial

$6,000

B TRUSTEE

$6,000

C C
I
5

A

Schedule 15
Representational Activities

0%

Last Name

First Name

BRUEN

GERRY

Schedule 16
Political Activities and Lobbying

0%

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

100%

Middle Initial

$11,449

B Trustee

$11,449

C C
I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

0%

Schedule 16
Political Activities and Lobbying

0%

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 15 of 217

100%

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS

(A)
Name
6

A

(B)
Title

(C)
Status

Last Name

First Name

NOONAN

JAMES

(D)
Gross Salary
Disbursements (before
any deductions)

FILE NUMBER:

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

$14,199

B TRUSTEE

$14,199

C C
I
7

A

Schedule 15
Representational Activities

0%

Last Name

First Name

FIORENTINO

PHILLIP

Schedule 16
Political Activities and Lobbying

0%

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

100%

Middle Initial

$29,157

B WARDEN

$12,766

$41,923

C C
I
8

A

Schedule 15
Representational Activities

90%

Last Name

First Name

BELFORD

SCOTT

Schedule 16
Political Activities and Lobbying

10%

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

$25,225

B CONDUCTOR

$1,648

$26,873

C C
I

Schedule 15
Representational Activities

0%

TOTAL OFFICER DISBURSEMENTS

Schedule 16
Political Activities and Lobbying

0%
$732,020

Schedule 17
Contributions

0%
$0

Schedule 18
General Overhead

$61,868

0%

Schedule 19
Administration

$0

$793,888
$418,490
$375,398

LESS DEDUCTIONS
NET DISBURSEMENTS

Form LM-2 (Revised 2010)

100%

Page 16 of 217

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
1

A

ADMIN ASSISTANT

C

N/A

A

C

N/A

A

Schedule 15
Representational Activities
Last Name

BLUHM

(C)
Other Payer
First Name

NICOLE

100%
First Name

LESLIE

90%
First Name

KENNETH

C

N/A

A

Last Name

Boucicault

B

OWL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities
Last Name

BREYER

B

ADMIN ASSISTANT

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

M

Schedule 16
Political Activities and Lobbying

0%

$47,515

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

90%
First Name

0%

Middle Initial

P

$38,989

COUNCIL REPRESENTATIVE

Schedule 15
Representational Activities

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

$47,515

B

I
5

Last Name

BAYAS
OWL REPRESENTATIVE

I
4

Schedule 15
Representational Activities

B

I
3

Last Name

ARDELJAN

B

I
2

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$38,989

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

R

$125,197

Schedule 16
Political Activities and Lobbying

10%

$5,813

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$131,010

0%

Schedule 19
Administration

0%

Middle Initial

Katiuscia

$17,688

90%
First Name

Schedule 16
Political Activities and Lobbying

0%

$17,688

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

KAREN

$49,826

100%

Schedule 16
Political Activities and Lobbying

0%

$49,826

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 17 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
6

A

DIRECTOR OF HR

C

N/A

A

C

N/A

A

Schedule 15
Representational Activities
Last Name

CAPURSO

B

LEAD REGIONAL MGR

C

N/A

A

Schedule 15
Representational Activities
Last Name

CAREY

(C)
Other Payer
First Name

0%
First Name

Last Name

B

ADMIN ASSISTANT

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

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

(H)
TOTAL

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$305

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$118,258

100%

Schedule 19
Administration

0%

Middle Initial

$47,500

90%
First Name

PAUL

Schedule 16
Political Activities and Lobbying

0%

$47,500

Schedule 17
Contributions

0%

90%
First Name

EDWARD

90%
First Name

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

G

$178,078

N/A

CARVAJAL

(F)
Disbursements
for Official Business

ANTHONY

C

A

(E)
Allowances Disbursed

$117,953

COUNCIL REPRESENTATIVE

Schedule 15
Representational Activities

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

DANA

B

I
10

Last Name

CALDERON
OWL REPRESENTATIVE

I
9

Schedule 15
Representational Activities

B

I
8

Last Name

BROWNSTEIN

B

I
7

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

10%

$15,075

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$193,153

0%

Schedule 19
Administration

0%

Middle Initial

J

$118,742

Schedule 16
Political Activities and Lobbying

10%

$10,756

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$129,498

0%

Schedule 19
Administration

0%

Middle Initial

YARIELA

$66,062

15%

Schedule 16
Political Activities and Lobbying

0%

$66,062

Schedule 17
Contributions

0%

Schedule 18
General Overhead

75%

Schedule 19
Administration

Page 18 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
11

A

12

AR Associate

C

N/A

A

0%
First Name

Larry

N/A

A

Schedule 15
Representational Activities
Last Name

CLAYTON JR

90%
First Name

WALTER

B

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities
Last Name

CONLON

90%
First Name

BRIAN

B

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities
Last Name

First Name

RAHSHAN

ADMIN ASSISTANT

C

N/A

I

90%

COWARD

B

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

$39,956

C

I
15

Last Name

Cirillo

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Leslie Ann

COUNCIL REPRESENTATIVE

I
14

Schedule 15
Representational Activities

(C)
Other Payer

B

I
13

Last Name

Chapple

B

I

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$39,956

Schedule 17
Contributions

0%

Schedule 18
General Overhead

100%

Schedule 19
Administration

Middle Initial

R

$28,896

Schedule 16
Political Activities and Lobbying

10%

$10,028

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$38,924

0%

Schedule 19
Administration

0%

Middle Initial

E

$28,246

Schedule 16
Political Activities and Lobbying

10%

$819

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$29,065

0%

Schedule 19
Administration

0%

Middle Initial

C

$124,762

Schedule 16
Political Activities and Lobbying

10%

$10,850

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$135,612

0%

Schedule 19
Administration

0%

Middle Initial

A

$67,894

90%

0%

Schedule 16
Political Activities and Lobbying

0%

$67,894

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 19 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
16

A

REGIONAL MANAGER

C

N/A

A

C

N/A

90%

Last Name

First Name

90%
First Name

Schedule 15
Representational Activities
Last Name

B

OWL Representative

C

N/A

A

90%

Last Name

First Name

90%
First Name

C

N/A

Form LM-2 (Revised 2010)

10%

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$182,442

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$30,301

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

$165,756

Schedule 16
Political Activities and Lobbying

10%

$5,153

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$170,909

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$24,651

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

KELLY

ASST. OWL SUPERVISOR

Schedule 15
Representational Activities

Schedule 16
Political Activities and Lobbying

$14,342

$24,651

B

I

Middle Initial

Cedric

Schedule 15
Representational Activities

FLANAGAN

(H)
TOTAL

DANIEL

N/A

Durant

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

$30,301

C

A

(F)
Disbursements
for Official Business

Shawn

Schedule 15
Representational Activities

DUNBAR

(E)
Allowances Disbursed

$168,100

COUNCIL REPRESENTATIVE

I
20

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

JOSEPH

B

I
19

Last Name

Drayton
OWL Representative

A

(C)
Other Payer

Schedule 15
Representational Activities

B

I
18

Last Name

Di NAPOLI

B

I
17

(B)
Title

FILE NUMBER:

$55,632

90%

Schedule 16
Political Activities and Lobbying

0%

$55,632

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 20 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
21

A

C

N/A

A

Last Name

Foley

90%
First Name

Donald

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities

90%

Last Name

First Name

FOWLKES

MANGITO

B

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities
Last Name

Galan

B

OWL Representative

C

N/A

I
25

Schedule 15
Representational Activities

B

I
24

First Name

KEVIN

COUNCIL REPRESENTATIVE

I
23

Last Name

FLEMING

(C)
Other Payer

B

I
22

(B)
Title

A

90%
First Name

Last Name

90%
First Name

RANDY

PAYROLL/AR SPECIALIST

C

N/A
Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

M

$110,313

Schedule 16
Political Activities and Lobbying

10%

$15,038

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$125,351

0%

Schedule 19
Administration

0%

Middle Initial

J

$29,003

Schedule 16
Political Activities and Lobbying

10%

$7,533

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$36,536

0%

Schedule 19
Administration

0%

Middle Initial

G

$116,669

Schedule 16
Political Activities and Lobbying

10%

$12,620

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$129,289

0%

Schedule 19
Administration

0%

Middle Initial

$28,236

B

I

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Rolando

Schedule 15
Representational Activities

GALICIA

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$28,236

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Middle Initial

S

$68,094

0%

10%

Schedule 16
Political Activities and Lobbying

0%

$68,094

Schedule 17
Contributions

0%

Schedule 18
General Overhead

100%

Schedule 19
Administration

Page 21 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
26

A

C

N/A

A

Last Name

GEORGE
ADMIN ASSISTANT

C

N/A

A

Last Name

GHOLSTON
OWL SUPERVISOR

C

N/A

A

90%
First Name

DWIGHT

100%

Last Name

First Name

90%
First Name

C

N/A

Last Name

Grimes

B

OWL Representative

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

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

(H)
TOTAL

Middle Initial

P

$122,937

Schedule 16
Political Activities and Lobbying

10%

$15,592

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$138,529

0%

Schedule 19
Administration

0%

Middle Initial

A

Schedule 16
Political Activities and Lobbying

0%

$22,677

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$111,612

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

PHILIP

AGREEMENTS MANAGER

A

(F)
Disbursements
for Official Business

$111,612

B

Schedule 15
Representational Activities

(E)
Allowances Disbursed

AARON

Schedule 15
Representational Activities

GIUDICE

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

$22,677

Schedule 15
Representational Activities

B

I
30

Schedule 15
Representational Activities

B

I
29

First Name

THOMAS

COUNCIL REPRESENTATIVE

I
28

Last Name

GAULRAPP JR.

(C)
Other Payer

B

I
27

(B)
Title

FILE NUMBER:

$64,933

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$64,933

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Bryan

$32,196

90%

Schedule 16
Political Activities and Lobbying

0%

$32,196

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 22 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
31

A

N/A

A

Schedule 15
Representational Activities

90%

Last Name

HATCHER

First Name

GLENN

B

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities

90%

Last Name

IPPOLITI

First Name

FRANK

B

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities

Paralegal

C

N/A

A

90%

Last Name

Iqbal

B

I
35

First Name

RAYMOND

C

I
34

Last Name

HARVEY

COUNCIL REPRESENTATIVE

I
33

(C)
Other Payer

B

I
32

(B)
Title

First Name

100%

Last Name

First Name

C

N/A

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

F

$122,926

Schedule 16
Political Activities and Lobbying

10%

$8,472

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$131,398

0%

Schedule 19
Administration

0%

Middle Initial

P

$109,931

Schedule 16
Political Activities and Lobbying

10%

$4,254

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$114,185

0%

Schedule 19
Administration

0%

Middle Initial

R

$122,322

Schedule 16
Political Activities and Lobbying

10%

$11,073

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$133,395

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$13,335

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

AMANDA

DEPUTY DIRECTOR PAC

Schedule 15
Representational Activities

(E)
Allowances Disbursed

$13,335

B

I

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Faiza

Schedule 15
Representational Activities

JENSEN

FILE NUMBER:

$53,071

0%

Schedule 16
Political Activities and Lobbying

100%

$126

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$53,197

0%

Schedule 19
Administration

Page 23 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
36

A

OWL REPRESENTATIVE

C

N/A

A

90%
First Name

ROBERT

N/A

A

Schedule 15
Representational Activities
Last Name

Kevnick

B

Agreements Manager

C

N/A

A

Schedule 15
Representational Activities
Last Name

King

90%
First Name

100%
First Name

N/A

Last Name

B

ADM ASST

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(H)
TOTAL

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$47,500

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

E

$116,977

Schedule 16
Political Activities and Lobbying

10%

$21,345

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$138,322

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$26,923

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Thomas

C

Klinkenborg

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

$26,923

COUNCIL REPRESENTATIVE

A

(F)
Disbursements
for Official Business

Heather

B

Schedule 15
Representational Activities

(E)
Allowances Disbursed

$47,500

C

I
40

Last Name

JOULE SR.

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

SHAAMGOD

COUNCIL REPRESENTATIVE

I
39

Schedule 15
Representational Activities

(C)
Other Payer

B

I
38

Last Name

JONES

B

I
37

(B)
Title

FILE NUMBER:

90%
First Name

$101,179

Schedule 16
Political Activities and Lobbying

10%

$10,485

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$111,664

0%

Schedule 19
Administration

0%

Middle Initial

Meghan

$53,421

15%

Schedule 16
Political Activities and Lobbying

0%

$53,421

Schedule 17
Contributions

0%

Schedule 18
General Overhead

75%

Schedule 19
Administration

Page 24 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
41

A

42

OWL REP

C

N/A

A

90%
First Name

WILLIAM

N/A

A

Schedule 15
Representational Activities
Last Name

LEE

100%
First Name

ASST. TO CHIEF ACCOUNTANT

C

N/A

A

Last Name

Liang

B

Paralegal

C

N/A

A

Schedule 15
Representational Activities
Last Name

Linares

B

Tech Support Analyst

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$29,793

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

P

$170,835

Schedule 16
Political Activities and Lobbying

0%

$15,594

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$186,429

0%

Schedule 19
Administration

0%

Middle Initial

JULIA

B

Schedule 15
Representational Activities

(E)
Allowances Disbursed

$29,793

C

I
45

Last Name

LACEY

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Grace

DIRECTOR OF CIVIL SERVICE

I
44

Schedule 15
Representational Activities

(C)
Other Payer

B

I
43

Last Name

Kong

B

I

(B)
Title

FILE NUMBER:

0%
First Name

$82,337

Schedule 16
Political Activities and Lobbying

0%

$4

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$82,341

100%

Schedule 19
Administration

0%

Middle Initial

Jenny

$53,502

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$53,502

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Andry

$27,500

0%

Schedule 16
Political Activities and Lobbying

0%

$27,500

Schedule 17
Contributions

0%

Schedule 18
General Overhead

100%

Schedule 19
Administration

Page 25 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
46

A

N/A

Last Name

Lossi
ADM ASST

C

N/A

A

Schedule 15
Representational Activities
Last Name

LOWERY

B

DATA ENTRY CLERK

C

N/A

A

Schedule 15
Representational Activities
Last Name

LYDON

B

CIVIL SERVICE REP.

C

N/A

I
50

Schedule 15
Representational Activities

B

I
49

First Name

JARRETT

C

I
48

Last Name

OWL REPRESENTATIVE

A

A

Schedule 15
Representational Activities
Last Name

Mackey

B

OWL REP

C

N/A

I

(C)
Other Payer

LINDSAY

B

I
47

(B)
Title

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

FILE NUMBER:

(D)
Gross Salary
Disbursements (before
any deductions)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

P

$37,447

90%
First Name

Schedule 16
Political Activities and Lobbying

0%

$37,447

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

Kaylin

$28,613

15%
First Name

VALERIE

Schedule 16
Political Activities and Lobbying

0%

$28,613

Schedule 17
Contributions

0%

Schedule 18
General Overhead

75%

Schedule 19
Administration

Middle Initial

A

$32,603

100%
First Name

MARTIN

Schedule 16
Political Activities and Lobbying

0%

$32,603

Schedule 17
Contributions

0%

First Name

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

A

$30,995

100%

10%

Schedule 16
Political Activities and Lobbying

0%

$11,601

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$42,596

0%

Schedule 19
Administration

0%

Middle Initial

Christopher

$22,968

90%

Schedule 16
Political Activities and Lobbying

0%

$22,968

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 26 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
51

A

N/A

A

Schedule 15
Representational Activities
Last Name

Mazziotta

B

Agreements Analyst

C

N/A

A

Schedule 15
Representational Activities
Last Name

McCann

B

COUNCIL REP

C

N/A

A

Schedule 15
Representational Activities
Last Name

McHUGH

90%
First Name

100%
First Name

Last Name

90%
First Name

GRAHAM

90%
First Name

THOMAS

B

COUNCIL REPRESENTATIVE

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

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

(H)
TOTAL

Middle Initial

$123,954

Schedule 16
Political Activities and Lobbying

10%

$12,599

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$136,553

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$20,539

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

$114,186

N/A

McKEON

(F)
Disbursements
for Official Business

Stephen

C

A

(E)
Allowances Disbursed

$20,539

COUNCIL REPRESENTATIVE

Schedule 15
Representational Activities

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Joseph

B

I
55

First Name

ANTHONY

C

I
54

Last Name

MADAIO

COUNCIL REPRESENTATIVE

I
53

(C)
Other Payer

B

I
52

(B)
Title

FILE NUMBER:

90%

Schedule 16
Political Activities and Lobbying

10%

$8,828

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$123,014

0%

Schedule 19
Administration

0%

Middle Initial

A

$124,337

Schedule 16
Political Activities and Lobbying

10%

$8,630

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$132,967

0%

Schedule 19
Administration

0%

Middle Initial

J

$159,733

Schedule 16
Political Activities and Lobbying

10%

$9,201

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$168,934

0%

Schedule 19
Administration

Page 27 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
56

A

C

N/A

A

Last Name

McMurren
OWL REP

C

N/A

A

Schedule 15
Representational Activities
Last Name

MILIN

90%
First Name

90%
First Name

N/A

Last Name

First Name

Carsandre

OWL REP

C

N/A

A

90%

Mondesir

B

Schedule 15
Representational Activities
Last Name

MONTGOMERY

90%
First Name

JOHN

COUNCIL REPRESENTATIVE

C

N/A
Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

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

(H)
TOTAL

Middle Initial

H

$116,169

Schedule 16
Political Activities and Lobbying

10%

$18,879

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$135,048

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$15,730

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

$120,118

Schedule 16
Political Activities and Lobbying

10%

$7,787

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$127,905

0%

Schedule 19
Administration

90%

0%

Middle Initial

$17,733

B

I

(F)
Disbursements
for Official Business

JEREMY

C

A

(E)
Allowances Disbursed

$15,730

COUNCIL REPRESENTATIVE

Schedule 15
Representational Activities

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Linda

B

I
60

Schedule 15
Representational Activities

B

I
59

First Name

BRIAN

COUNCIL REPRESENTATIVE

I
58

Last Name

McLAUGHLIN

(C)
Other Payer

B

I
57

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$17,733

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

L

$123,895

Schedule 16
Political Activities and Lobbying

10%

$18,788

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$142,683

0%

Schedule 19
Administration

Page 28 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
61

A

CHIEF ACCOUNTANT

C

N/A

A

C

N/A
Schedule 15
Representational Activities
Last Name

MUCARIA

0%
First Name

Luz

90%
First Name

ANDREW

N/A

A

Last Name

Noboa

B

Data Entry Clerk

C

N/A

A

Schedule 15
Representational Activities
Last Name

Norelli

B

COUNCIL REP

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$250

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$138,779

100%

Schedule 19
Administration

90%
First Name

0%

Middle Initial

R

$15,336

C

Schedule 15
Representational Activities

(E)
Allowances Disbursed

$138,529

COUNCIL REPRESENTATIVE

I
65

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

JUDY

B

I
64

Last Name

Morales
Data Entry Clerk

A

(C)
Other Payer

Schedule 15
Representational Activities

B

I
63

Last Name

MONTREUIL

B

I
62

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$15,336

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

J

$122,776

Schedule 16
Political Activities and Lobbying

10%

$9,055

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$131,831

0%

Schedule 19
Administration

0%

Middle Initial

Melissa

$22,463

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$22,463

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Louis

$28,051

90%

Schedule 16
Political Activities and Lobbying

10%

$7,712

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$35,763

0%

Schedule 19
Administration

Page 29 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
66

A

67

OWL REP

C

N/A

A

C

N/A

A

Schedule 15
Representational Activities
Last Name

Perez

B

Data Entry Clerk

C

N/A

A

Schedule 15
Representational Activities
Last Name

Phill

B

Data Entry Clerk

C

N/A

I
70

Last Name

PAGE
ADMIN ASSISTANT

I
69

Schedule 15
Representational Activities

B

I
68

Last Name

Nunez

B

I

(B)
Title

A

Schedule 15
Representational Activities
Last Name

Pinargote

B

Data Entry Clerk

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(C)
Other Payer
First Name

FILE NUMBER:

(D)
Gross Salary
Disbursements (before
any deductions)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

Justin

$27,372

90%
First Name

CARLA

Schedule 16
Political Activities and Lobbying

0%

$27,372

Schedule 17
Contributions

0%

First Name

0%

Schedule 19
Administration

10%

Middle Initial

C

$59,585

0%

Schedule 18
General Overhead

Schedule 16
Political Activities and Lobbying

0%

$13

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$59,598

0%

Schedule 19
Administration

100%

Middle Initial

Daniel

$13,661

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$13,661

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Dellon

$27,626

90%
First Name

Schedule 16
Political Activities and Lobbying

0%

$27,626

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

Karla

$17,203

90%

Schedule 16
Political Activities and Lobbying

0%

$17,203

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 30 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
71

A

C

N/A

A

Last Name

Primicias
OWL REP

C

N/A

A

Schedule 15
Representational Activities
Last Name

Pupovic

B

COUNCIL REP

C

N/A

A

Schedule 15
Representational Activities
Last Name

Rayside

B

ADMIN ASST.

C

N/A

I
75

Schedule 15
Representational Activities

B

I
74

First Name

A

Schedule 15
Representational Activities
Last Name

Rivera

B

OWL REP

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(D)
Gross Salary
Disbursements (before
any deductions)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

JOEY

ASST. OWL SUPERVISOR

I
73

Last Name

PORTUHONDO

(C)
Other Payer

B

I
72

(B)
Title

FILE NUMBER:

$73,482

90%
First Name

Schedule 16
Political Activities and Lobbying

0%

$73,482

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

Joshua

$34,176

90%
First Name

Schedule 16
Political Activities and Lobbying

0%

$34,176

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

Denis

$124,587

90%
First Name

Schedule 16
Political Activities and Lobbying

10%

$8,092

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$132,679

0%

Schedule 19
Administration

0%

Middle Initial

Stefanie

$66,920

85%
First Name

Schedule 16
Political Activities and Lobbying

0%

$66,920

Schedule 17
Contributions

0%

Schedule 18
General Overhead

5%

Schedule 19
Administration

10%

Middle Initial

Charlene

$21,885

90%

Schedule 16
Political Activities and Lobbying

0%

$21,885

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 31 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
76

A

C

N/A

A

ADMIN ASSISTANT

C

N/A

A

Schedule 15
Representational Activities
Last Name

RODIN

0%
First Name

15%
First Name

N/A

Last Name

ROSADO

B

AR Associate

C

N/A

A

Schedule 15
Representational Activities
Last Name

Rosario

B

Sr. Systems Administrator

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(H)
TOTAL

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$250

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$115,016

100%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$50,571

Schedule 17
Contributions

0%

Schedule 18
General Overhead

75%

Schedule 19
Administration

10%

Middle Initial

MICHAEL

C

A

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

$50,571

REGIONAL MANAGER QUEENS

Schedule 15
Representational Activities

(F)
Disbursements
for Official Business

EMILY

B

I
80

Last Name

RIZZO

(E)
Allowances Disbursed

$114,766

Schedule 15
Representational Activities

B

I
79

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Ralph

Information Tech. Manager

I
78

Last Name

Rivera

(C)
Other Payer

B

I
77

(B)
Title

FILE NUMBER:

90%
First Name

$166,492

Schedule 16
Political Activities and Lobbying

10%

$11,113

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$177,605

0%

Schedule 19
Administration

0%

Middle Initial

ISIS

$34,181

50%
First Name

Schedule 16
Political Activities and Lobbying

0%

$34,181

Schedule 17
Contributions

0%

Schedule 18
General Overhead

50%

Schedule 19
Administration

0%

Middle Initial

Michael

$66,581

0%

Schedule 16
Political Activities and Lobbying

0%

$54

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$66,635

100%

Schedule 19
Administration

Page 32 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
81

A

N/A

A

Schedule 15
Representational Activities
Last Name

Santos

B

AR Associate

C

N/A

A

Schedule 15
Representational Activities
Last Name

SHEEHY

90%
First Name

0%
First Name

JOHN

C

N/A

A

Last Name

Spencer Jr

B

Agreements Analyst

C

N/A

A

Schedule 15
Representational Activities
Last Name

TUOZZO

100%
First Name

100%
First Name

MARTIN

C

N/A

Form LM-2 (Revised 2010)

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

(H)
TOTAL

Middle Initial

$120,360

Schedule 16
Political Activities and Lobbying

10%

$12,085

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$132,445

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$17,590

Schedule 17
Contributions

0%

Schedule 18
General Overhead

100%

Schedule 19
Administration

0%

Middle Initial

P

$170,371

Schedule 16
Political Activities and Lobbying

0%

$12,996

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$183,367

0%

Schedule 19
Administration

0%

Middle Initial

$21,428

COUNCIL REPRESENTATIVE

Schedule 15
Representational Activities

(F)
Disbursements
for Official Business

Brian

B

I

(E)
Allowances Disbursed

$17,590

DIRECTOR OF JURISDICTION

Schedule 15
Representational Activities

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Sandy

B

I
85

First Name

VANESSA

C

I
84

Last Name

SALAZAR

COUNCIL REPRESENTATIVE

I
83

(C)
Other Payer

B

I
82

(B)
Title

FILE NUMBER:

90%

Schedule 16
Political Activities and Lobbying

0%

$21,428

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

J

$109,001

Schedule 16
Political Activities and Lobbying

10%

$11,329

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$120,330

0%

Schedule 19
Administration

Page 33 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
86

A

C

N/A

A

Last Name

VALOY
ADMIN ASSISTANT

C

N/A

A

Schedule 15
Representational Activities
Last Name

VILLALTA

100%
First Name

DOMIS

100%
First Name

C

N/A

A

Last Name

VOLPE

B

OWL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities
Last Name

WALKER

B

AP/AR SPECIALIST

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

M

$178,992

Schedule 16
Political Activities and Lobbying

0%

$16,217

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$195,209

0%

Schedule 19
Administration

0%

Middle Initial

G

Schedule 16
Political Activities and Lobbying

0%

$47,309

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

ROBERT

COUNCIL REPRESENTATIVE

Schedule 15
Representational Activities

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

$47,309

B

I
90

Schedule 15
Representational Activities

B

I
89

First Name

PAUL

DIRECTOR OF GRIEVANCES

I
88

Last Name

TYZNAR III

(C)
Other Payer

B

I
87

(B)
Title

FILE NUMBER:

90%
First Name

VINCENT

$123,777

Schedule 16
Political Activities and Lobbying

10%

$11,452

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$135,229

0%

Schedule 19
Administration

Middle Initial

J

$33,791

90%
First Name

ABIGAIL

Schedule 16
Political Activities and Lobbying

0%

$33,791

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

N

$56,008

0%

0%

Schedule 16
Political Activities and Lobbying

0%

$56,008

Schedule 17
Contributions

0%

Schedule 18
General Overhead

100%

Schedule 19
Administration

Page 34 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
91

A

N/A

A

Schedule 15
Representational Activities
Last Name

WALLACE

10%

C

N/A

A

Schedule 15
Representational Activities
Last Name

WEATHERS

B

OWL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities
Last Name

Williams

B

DC RECEPTIONIST

C

N/A

A

90%
First Name

WILLIE

Last Name

90%
First Name

Rebecca

0%
First Name

Carl

COUNCIL REPRESENTATIVE

C

N/A
Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

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

(H)
TOTAL

Schedule 16
Political Activities and Lobbying

10%

$23,330

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$249,471

30%

Schedule 19
Administration

90%

50%

Middle Initial

J

$159,008

Schedule 16
Political Activities and Lobbying

10%

$9,615

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$168,623

0%

Schedule 19
Administration

0%

Middle Initial

A

Schedule 16
Political Activities and Lobbying

0%

$47,319

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

10%

Middle Initial

A

$11,360

B

I

(F)
Disbursements
for Official Business

$47,319

Schedule 15
Representational Activities

Zanchelli

(E)
Allowances Disbursed

$226,141

First Name

COUNCIL REPRESENTATIVE

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Middle Initial

CHRISTOPHER

B

I
95

First Name

MATTHEW

C

I
94

Last Name

WALKER

DIRECTOR OF OPERATIONS

I
93

(C)
Other Payer

B

I
92

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$11,360

Schedule 17
Contributions

0%

Schedule 18
General Overhead

100%

Schedule 19
Administration

0%

Middle Initial

C

$113,690

Schedule 16
Political Activities and Lobbying

10%

$7,833

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$121,523

0%

Schedule 19
Administration

Page 35 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
96

A

C

N/A

A

Last Name

BRADY

100%
First Name

C

N/A

A

Schedule 15
Representational Activities
Last Name

COLON

100%
First Name

COUNCIL REPRESENTATIVE

C

N/A

A

100%

Last Name

First Name

DIMARCO

ANTHONY

B

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities
Last Name

DONNELLY

100%
First Name

MICHAEL

B

COUNCIL REPRESENTATIVE

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

$126,759

Schedule 16
Political Activities and Lobbying

0%

$11,959

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$138,718

0%

Schedule 19
Administration

0%

Middle Initial

$123,153

Schedule 16
Political Activities and Lobbying

0%

$19,952

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$143,105

0%

Schedule 19
Administration

0%

Middle Initial

RUBEN

B

Schedule 15
Representational Activities

(E)
Allowances Disbursed

BERNARD

COUNCIL REPRESENTATIVE

I
100

Schedule 15
Representational Activities

B

I
99

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

BARRY

COUNCIL REPRESENTATIVE

I
98

Last Name

BERMAN

(C)
Other Payer

B

I
97

(B)
Title

FILE NUMBER:

100%

$120,273

Schedule 16
Political Activities and Lobbying

0%

$16,757

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$137,030

0%

Schedule 19
Administration

0%

Middle Initial

J

$120,360

Schedule 16
Political Activities and Lobbying

0%

$17,009

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$137,369

0%

Schedule 19
Administration

0%

Middle Initial

J

$120,364

Schedule 16
Political Activities and Lobbying

0%

$15,937

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$136,301

0%

Schedule 19
Administration

Page 36 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
101

A

N/A

A

Schedule 15
Representational Activities

COUNCIL REP

C

N/A

A

100%

Last Name

Makin

B

First Name

James

Schedule 15
Representational Activities

100%

Last Name

MATTHEWS

First Name

GERALD

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities

100%

Last Name

McWILLIAMS

First Name

EDWARD

B

ORGANIZING DIRECTOR

C

N/A

A

Schedule 15
Representational Activities
Last Name

ODENTHAL

100%
First Name

C

N/A

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

T

$112,131

Schedule 16
Political Activities and Lobbying

0%

$19,282

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$131,413

0%

Schedule 19
Administration

0%

Middle Initial

A

Schedule 16
Political Activities and Lobbying

0%

$13,730

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$134,742

0%

Schedule 19
Administration

0%

Middle Initial

V

$115,681

Schedule 16
Political Activities and Lobbying

0%

$16,966

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$132,647

0%

Schedule 19
Administration

0%

Middle Initial

J

Schedule 16
Political Activities and Lobbying

0%

$8,197

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$223,463

0%

Schedule 19
Administration

0%

Middle Initial

MICHAEL

COUNCIL REPRESENTATIVE

Schedule 15
Representational Activities

(E)
Allowances Disbursed

$215,266

B

I

(D)
Gross Salary
Disbursements (before
any deductions)

$121,012

B

I
105

First Name

MARTIN

C

I
104

Last Name

FLASH

COUNCIL REPRESENTATIVE

I
103

(C)
Other Payer

B

I
102

(B)
Title

FILE NUMBER:

100%

$119,955

Schedule 16
Political Activities and Lobbying

0%

$15,917

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$135,872

0%

Schedule 19
Administration

Page 37 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
106

A

107

COORDINATOR

C

N/A

A

100%
First Name

CARLISLE

N/A

A

Schedule 15
Representational Activities
Last Name

RIVERA

100%
First Name

TAMARA

B

COUNCIL REPRESENTATIVE

C

N/A

A

Schedule 15
Representational Activities
Last Name

SCHULER

100%
First Name

COUNCIL REPRESENTATIVE

C

N/A

A

Last Name

SPECE

B

DATA ENTRY CLERK

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$54

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$104,015

0%

Schedule 19
Administration

0%

Middle Initial

A

$161,861

Schedule 16
Political Activities and Lobbying

0%

$15,888

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$177,749

0%

Schedule 19
Administration

0%

Middle Initial

M

$130,354

Schedule 16
Political Activities and Lobbying

0%

$14,394

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$144,748

0%

Schedule 19
Administration

0%

Middle Initial

BYRON

B

Schedule 15
Representational Activities

(E)
Allowances Disbursed

$103,961

C

I
110

Last Name

PAUL

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

JOHN

COUNCIL REPRESENTATIVE

I
109

Schedule 15
Representational Activities

(C)
Other Payer

B

I
108

Last Name

OLSEN

B

I

(B)
Title

FILE NUMBER:

100%
First Name

RYAHN

$161,328

Schedule 16
Political Activities and Lobbying

0%

$16,497

Schedule 17
Contributions

0%

0%

Schedule 19
Administration

0%

Middle Initial

M

$57,229

100%

Schedule 18
General Overhead

$177,825

Schedule 16
Political Activities and Lobbying

0%

$32

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$57,261

0%

Schedule 19
Administration

Page 38 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
111

A

112

Data Entry Clerk

C

N/A

A

113

C

N/A

25%

Last Name

First Name

Schedule 15
Representational Activities
Last Name

First Name

C

N/A

0%
First Name

CYNTHIA

B

JOB SITE INTEGRITY INSP.

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

J

Schedule 16
Political Activities and Lobbying

0%

$21,281

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

75%

$17,614

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$198,547

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$32,065

Schedule 17
Contributions

0%

Schedule 18
General Overhead

100%

Schedule 19
Administration

0%

Middle Initial

$72,258

Schedule 15
Representational Activities
Last Name

Middle Initial

Elizabeth

Director of Communication

ALDRICH

(H)
TOTAL

$32,065

0%

B

A

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

Morgan

N/A

McKenna

(F)
Disbursements
for Official Business

$180,933

C

I
115

First Name

Communications Coordinato

A

(E)
Allowances Disbursed

DANIEL

B

I
114

100%

Schedule 15
Representational Activities

Clarke

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

$21,281

Last Name

WALCOTT
POLITICAL DIRECTOR

A

First Name

Mayra

Schedule 15
Representational Activities

B

I

(C)
Other Payer

Last Name

Tejada

B

I

(B)
Title

FILE NUMBER:

100%

Schedule 16
Political Activities and Lobbying

0%

$50

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$72,308

100%

Schedule 19
Administration

0%

Middle Initial

T

$23,729

Schedule 16
Political Activities and Lobbying

0%

$363

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$24,092

0%

Schedule 19
Administration

Page 39 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
116

A

117

INVESTIGATOR

C

N/A

A

Schedule 15
Representational Activities
Last Name

BALDI

50%

A

Last Name

BRANDON

B

INVESTIGATOR

C

N/A

A

Last Name

First Name

EDWARD

50%
First Name

N/A

First Name

KAROLYN

N/A

I

100%

Last Name

C

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

50%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$335

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$21,400

0%

Schedule 19
Administration

0%

Middle Initial

P

Schedule 16
Political Activities and Lobbying

0%

$11,864

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$90,901

0%

Schedule 19
Administration

50%

Middle Initial

$22,873

CASTILLO
ADMIN, INVESTIGATOR

0%

$54,065

BRENDAN

C

B

Schedule 16
Political Activities and Lobbying

$79,037

JOB SITE INTEGRITY INSP.

A

(H)
TOTAL

$7,718

$21,065

100%

B

Schedule 15
Representational Activities

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

Middle Initial

First Name

Schedule 15
Representational Activities

BURNS

(F)
Disbursements
for Official Business

SALVATORE

N/A
Schedule 15
Representational Activities

(E)
Allowances Disbursed

$46,347

C

I
120

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Matthew

JOB SITE INTEGRITY INSP.

I
119

(C)
Other Payer

B

I
118

Last Name

Angelletta

B

I

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$371

Schedule 17
Contributions

0%

0%

Schedule 19
Administration

0%

Middle Initial

$73,665

10%

Schedule 18
General Overhead

$23,244

Schedule 16
Political Activities and Lobbying

0%

$109

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$73,774

0%

Schedule 19
Administration

Page 40 of 217

90%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
121

A

C

N/A

A

Last Name

CIQUERA

10%
First Name

GERARD

JOB SITE INTEGRITY INSP.

C

N/A

A

Schedule 15
Representational Activities
Last Name

CRAWFORD

100%
First Name

SHAVIN

INVESTIGATIVE INPUT SPEC

C

N/A

A

Schedule 15
Representational Activities
Last Name

DANIELSON

B

INSPECTOR GENERAL

C

N/A

A

10%
First Name

SCOTT

Last Name

20%
First Name

JAMES

B

JOB SITE INTEGRITY INSP.

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

$56,958

Schedule 16
Political Activities and Lobbying

0%

$56,958

Schedule 17
Contributions

0%

100%

Schedule 18
General Overhead

0%

Schedule 19
Administration

90%

Middle Initial

P

Schedule 16
Political Activities and Lobbying

0%

$469

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$21,399

0%

Schedule 19
Administration

0%

Middle Initial

O

$52,163

Schedule 16
Political Activities and Lobbying

0%

$52,163

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

90%

Middle Initial

C

$234,729

Schedule 15
Representational Activities

DOLAN

(E)
Allowances Disbursed

$20,930

B

I
125

Schedule 15
Representational Activities

B

I
124

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

VICTORIA

INVESTIGATIVE INPUT SPEC

I
123

Last Name

CENGIA

(C)
Other Payer

B

I
122

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$13,655

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$248,384

0%

Schedule 19
Administration

80%

Middle Initial

P

$20,716

Schedule 16
Political Activities and Lobbying

0%

$333

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$21,049

0%

Schedule 19
Administration

Page 41 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
126

A

Investigative Input Speci

C

N/A

A

C

N/A

A

Schedule 15
Representational Activities
Last Name

Giblin

B

Job Site Integrity Inspec

C

N/A

A

Schedule 15
Representational Activities
Last Name

IBRIC

B

INVESTIGATOR

C

N/A

I
130

Last Name

Ferrara
Job Site Integrity Inspec

I
129

Schedule 15
Representational Activities

B

I
128

Last Name

Fernandez

B

I
127

(B)
Title

A

Schedule 15
Representational Activities
Last Name

KENNEDY

(C)
Other Payer
First Name

10%

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

First Name

Schedule 16
Political Activities and Lobbying

0%

$48,574

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

90%

Middle Initial

Charles

$22,981

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$363

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$23,344

0%

Schedule 19
Administration

0%

Middle Initial

Kevin

$20,746

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$303

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$21,049

0%

Schedule 19
Administration

0%

Middle Initial

RAMADAN

$164,663

50%
First Name

PATRICK

C

N/A

Form LM-2 (Revised 2010)

(E)
Allowances Disbursed

$48,574

DEPUTY INSPECTOR GENERAL

Schedule 15
Representational Activities

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Justine

B

I

FILE NUMBER:

20%

Schedule 16
Political Activities and Lobbying

0%

$15,093

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$179,756

0%

Schedule 19
Administration

50%

Middle Initial

J

$115,853

Schedule 16
Political Activities and Lobbying

0%

$13,253

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$129,106

0%

Schedule 19
Administration

Page 42 of 217

80%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
131

A

132

N/A

Last Name

50%
First Name

THOMAS

JOB SITE INTEGRITY INSP.

C

N/A

A

Schedule 15
Representational Activities
Last Name

Leach

B

Job Site Integrity Inspec

C

N/A

A

Schedule 15
Representational Activities
Last Name

LURIA

100%
First Name

100%
First Name

N/A

Last Name

Marchak

B

Job Site Integrity Inspec

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

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

(H)
TOTAL

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$10,112

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$93,734

0%

Schedule 19
Administration

50%

Middle Initial

J

$21,645

Schedule 16
Political Activities and Lobbying

0%

$363

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$22,008

0%

Schedule 19
Administration

0%

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$333

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$22,963

0%

Schedule 19
Administration

0%

Middle Initial

DENNIS

C

A

(F)
Disbursements
for Official Business

$22,630

JOB SITE INTEGRITY INSP.

Schedule 15
Representational Activities

(E)
Allowances Disbursed

032-922

Winston

B

I
135

Schedule 15
Representational Activities

KILLACKY

(D)
Gross Salary
Disbursements (before
any deductions)

$83,622

B

I
134

First Name

RUSSELL

C

I
133

Last Name

INVESTIGATOR

A

(C)
Other Payer

KENNEDY

B

I

(B)
Title

FILE NUMBER:

100%
First Name

$21,939

Schedule 16
Political Activities and Lobbying

0%

$286

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$22,225

0%

Schedule 19
Administration

0%

Middle Initial

Robert

$22,663

100%

Schedule 16
Political Activities and Lobbying

0%

$332

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$22,995

0%

Schedule 19
Administration

Page 43 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
136

A

137

INVESTIGATOR

C

N/A

A

Schedule 15
Representational Activities
Last Name

MAXWELL

50%
First Name

WILLIAM

N/A

A

Schedule 15
Representational Activities
Last Name

Nigrovic

B

Job Site Integrity Inspec

C

N/A

A

Schedule 15
Representational Activities
Last Name

Norcott

B

Job Site Integrity Inspec

C

N/A

A

Schedule 15
Representational Activities
Last Name

O'Brien

B

Job Site Integrity Inspec

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

$45,736

C

I
140

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Peter

JOB SITE INTEGRITY INSP.

I
139

(C)
Other Payer

B

I
138

Last Name

Marsalisi

B

I

(B)
Title

FILE NUMBER:

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$18,960

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$64,696

0%

Schedule 19
Administration

50%

Middle Initial

C

$26,461

Schedule 16
Political Activities and Lobbying

0%

$424

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$26,885

0%

Schedule 19
Administration

0%

Middle Initial

Vladimir

$23,071

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$363

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$23,434

0%

Schedule 19
Administration

0%

Middle Initial

James

$15,290

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$273

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$15,563

0%

Schedule 19
Administration

0%

Middle Initial

George

$21,835

100%

Schedule 16
Political Activities and Lobbying

0%

$330

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$22,165

0%

Schedule 19
Administration

Page 44 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
141

A

C

N/A

A

Last Name

SPINAZZOLA

50%
First Name

C

N/A

A

Schedule 15
Representational Activities
Last Name

STROMBOSKY

First Name

ALLEN

JOB SITE INTEGRITY INSP.

C

N/A

A

Last Name

SZABUNIO

B

INVESTIGATOR

C

N/A

A

Schedule 15
Representational Activities
Last Name

Tergesen

B

Job Site Integrity Inspec

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

J

$57,761

Schedule 16
Political Activities and Lobbying

0%

$57,761

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

50%

Middle Initial

$18,415

100%

B

Schedule 15
Representational Activities

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

DAVID

JOB SITE INTEGRITY INSP.

I
145

Schedule 15
Representational Activities

B

I
144

First Name

WILLIAM

SUPERVISOR INVESTIGATOR

I
143

Last Name

O'FLAHERTY

(C)
Other Payer

B

I
142

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$340

Schedule 17
Contributions

0%

First Name

MARTIN

First Name

Schedule 19
Administration

0%

J

Schedule 16
Political Activities and Lobbying

0%

$363

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$24,552

0%

Schedule 19
Administration

0%

Middle Initial

P

$157,030

50%

0%

Middle Initial

$24,189

100%

Schedule 18
General Overhead

$18,755

Schedule 16
Political Activities and Lobbying

0%

$7,916

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$164,946

0%

Schedule 19
Administration

50%

Middle Initial

Arthur

$18,435

100%

Schedule 16
Political Activities and Lobbying

0%

$270

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$18,705

0%

Schedule 19
Administration

Page 45 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
146

A

Job Site Integrity Inspec

C

N/A

A

C

N/A

A

(C)
Other Payer
First Name

Last Name

100%
First Name

TIMOTHY

50%
First Name

JACK

C

N/A

A

Last Name

ABREU

B

BANNER PERSONNEL

C

N/A

A

Schedule 15
Representational Activities
Last Name

Alston

B

BANNER PERSONNEL

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

Schedule 16
Political Activities and Lobbying

0%

$364

Schedule 17
Contributions

0%

100%
First Name

Schedule 18
General Overhead

$23,344

0%

Schedule 19
Administration

0%

Middle Initial

G

$45,780

JOB SITE INTEGRITY INSP.

Schedule 15
Representational Activities

(E)
Allowances Disbursed

$22,980

Schedule 15
Representational Activities

ZAVA

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Mark

B

I
150

Last Name

THATCHER
INVESTIGATOR

I
149

Schedule 15
Representational Activities

B

I
148

Last Name

Tessar

B

I
147

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$64

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$45,844

0%

Schedule 19
Administration

50%

Middle Initial

A

$21,433

Schedule 16
Political Activities and Lobbying

0%

$333

Schedule 17
Contributions

0%

Schedule 18
General Overhead

$21,766

0%

Schedule 19
Administration

0%

Middle Initial

JACINTO

$16,610

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$16,610

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Jermaine

$13,620

100%

Schedule 16
Political Activities and Lobbying

0%

$13,620

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 46 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
151

A

BANNER PERSONNEL

C

N/A

A

155

Last Name

Collins

B

BANNER PERSONNEL

C

N/A
Schedule 15
Representational Activities
Last Name

CONCEPCION

B

BANNER PERSONNEL

C

N/A

I

A

Schedule 15
Representational Activities
Last Name

DEGRAFFENREID

B

BANNER PERSONNEL

C

N/A

I

100%
First Name

Schedule 15
Representational Activities

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

$17,310

CHARLES

N/A

A

First Name

(D)
Gross Salary
Disbursements (before
any deductions)

032-922

Efrain

Last Name

C

A

(C)
Other Payer

ARROYO
BANNER PERSONNEL

I
154

Schedule 15
Representational Activities

B

I
153

Last Name

Arias

B

I
152

(B)
Title

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0%

$17,310

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Middle Initial

$17,430

100%
First Name

Fredrick

Schedule 16
Political Activities and Lobbying

0%

$17,430

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

First Name

0%

Middle Initial

D

$12,025

100%

0%

Schedule 16
Political Activities and Lobbying

0%

$12,025

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

DOMINGO

$18,090

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$18,090

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

RUDOLPH

$15,470

100%

Schedule 16
Political Activities and Lobbying

0%

$15,470

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 47 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
156

A

BANNER PERSONNEL

C

N/A

A

C

N/A

A

Schedule 15
Representational Activities
Last Name

GONZALEZ

B

BANNER PERSONNEL

C

N/A

A

Schedule 15
Representational Activities
Last Name

GONZALEZ

B

BANNER PERSONNEL

C

N/A

I
160

Last Name

Donzo
BANNER PERSONNEL

I
159

Schedule 15
Representational Activities

B

I
158

Last Name

DEL VALLE

B

I
157

(B)
Title

A

Schedule 15
Representational Activities
Last Name

HERNANDEZ

B

BANNER PERSONNEL

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(C)
Other Payer
First Name

FILE NUMBER:

(D)
Gross Salary
Disbursements (before
any deductions)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

MANUEL

$16,380

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$16,380

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Sekou

$15,470

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$15,470

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

ANTHONY

$14,600

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$14,600

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

HARRY

$13,705

100%
First Name

ANGEL

Schedule 16
Political Activities and Lobbying

0%

$13,705

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Middle Initial

R

$14,080

100%

0%

Schedule 16
Political Activities and Lobbying

0%

$14,080

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 48 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
161

A

BANNER PERSONNEL

C

N/A

A

C

N/A

A

Schedule 15
Representational Activities
Last Name

MEJIAS

B

BANNER PERSONNEL

C

N/A

A

Schedule 15
Representational Activities
Last Name

MOJICA

B

BANNER PERSONNEL

C

N/A

I
165

Last Name

MALDONADO
BANNER PERSONNEL

I
164

Schedule 15
Representational Activities

B

I
163

Last Name

JIMENEZ

B

I
162

(B)
Title

A

Schedule 15
Representational Activities
Last Name

Paasewe

B

BANNER PERSONNEL

C

N/A

I

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

(C)
Other Payer
First Name

QUILVIO

FILE NUMBER:

(D)
Gross Salary
Disbursements (before
any deductions)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

R

$17,495

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$17,495

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

DAMIEN

$13,700

100%
First Name

ANGEL

Schedule 16
Political Activities and Lobbying

0%

$13,700

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Middle Initial

H

$14,430

100%
First Name

HEREDIA

Schedule 16
Political Activities and Lobbying

0%

$14,430

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

First Name

0%

Middle Initial

B

$14,990

100%

0%

Schedule 16
Political Activities and Lobbying

0%

$14,990

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Bai

$13,165

100%

Schedule 16
Political Activities and Lobbying

0%

$13,165

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 49 of 217

0%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
166

A

N/A

Last Name

Shearin
BANNER PERSONNEL

C

N/A

A

Schedule 15
Representational Activities
Last Name

TAVARES

B

BANNER PERSONNEL

C

N/A

A

Schedule 15
Representational Activities
Last Name

Young

B

BANNER PERSONNEL

C

N/A

I
170

Schedule 15
Representational Activities

B

I
169

First Name

DARNELL

C

I
168

Last Name

BANNER PERSONNEL

A

A

Schedule 15
Representational Activities
Last Name

Brown

B

Data Entry Clerk

C

N/A

I

(C)
Other Payer

PRESTON

B

I
167

(B)
Title

Schedule 15
Representational Activities

Form LM-2 (Revised 2010)

FILE NUMBER:

(D)
Gross Salary
Disbursements (before
any deductions)

(E)
Allowances Disbursed

(F)
Disbursements
for Official Business

032-922

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

(H)
TOTAL

Middle Initial

$17,245

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$17,245

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Theodore

$10,490

100%
First Name

JUAN

Schedule 16
Political Activities and Lobbying

0%

$10,490

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Middle Initial

A

$17,250

100%
First Name

0%

Schedule 16
Political Activities and Lobbying

0%

$17,250

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Maurice

$13,240

100%
First Name

Schedule 16
Political Activities and Lobbying

0%

$13,240

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

0%

Middle Initial

Charles

$30,231

90%

Schedule 16
Political Activities and Lobbying

0%

$30,231

Schedule 17
Contributions

0%

Schedule 18
General Overhead

0%

Schedule 19
Administration

Page 50 of 217

10%

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES

(A)
Name
171

A

Last Name

Donnelly

B

Investigator

C

N/A

I

(B)
Title

Schedule 15
Representational Activities

(C)
Other Payer
First Name

(D)
Gross Salary
Disbursements (before
any deductions)

Schedule 15
Representational Activities

NET DISBURSEMENTS

Form LM-2 (Revised 2010)

(F)
Disbursements
for Official Business

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

(H)
TOTAL

Middle Initial

$46,629

50%

9

TOTAL EMPLOYEE DISBURSEMENTS
LESS DEDUCTIONS

(E)
Allowances Disbursed

032-922

Michael

Schedule 16
Political Activities and Lobbying

0%

$8,736

Schedule 17
Contributions

0%

233,396

172. TOTAL RECEIVED BY ALL OTHER EMPLOYEES MAKING $10,000 OR
LESS

I

FILE NUMBER:

Schedule 16
Political Activities and Lobbying

0

11,670,593.00

Schedule 18
General Overhead

$55,365

0%

Schedule 19
Administration

50%

19,264
Schedule 17
Contributions

0
$0

Schedule 18
General Overhead

$786,876

$252,660
91

Schedule 19
Administration

$0

0
$12,457,469

$3,972,209
$8,485,260

Page 51 of 217

SCHEDULE 13 - MEMBERSHIP STATUS

Category of Membership
(A)

FILE NUMBER:

Number
(B)

032-922

Voting Eligibility
(C)

1.

Disabled

753

Yes

X

2.

Apprentice

982

Yes

X

3.

Contractor member

4

Yes

X

4.

Honorary

1,668

Yes

X

5.

Called to Military

5

Yes

X

6.

Regular

11,541

Yes

X

7.

Retired

1,910

Yes

X

8.

Arrear

2,124

Yes

Members (Total of all lines above)
Agency Fee Payers*
Total Members/Fee Payers

18,987
0
18,987

*Agency Fee Payers are not considered members of the labor organization.

Form LM-2 (Revised 2010)

Page 52 of 217

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19

FILE NUMBER:

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

1. Named Payer Itemized Receipts

$698,168

1. Named Payee Itemized Disbursements

2. Named Payer Non-itemized Receipts

$49,797
$69,441
$817,406

2. Named Payee Non-itemized Disbursements

$98,330
$11,850

SCHEDULE 17

3. To Officers

$34,673

CONTRIBUTIONS,
GIFTS,& GRANTS

4. To Employees

SCHEDULE 14

3. All Other Receipts

OTHER RECEIPTS

4. Total Receipts

(add Lines 1 through 3)

ITEM
48

$0
$56,745

5. All Other Disbursements
6.Total Disbursements
1. Named Payee Itemized Disbursements
2. Named Payee Non-itemized Disbursements

SCHEDULE 15
REPRESENTATIONAL
ACTIVITIES

$258,674
$9,270,902

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

$11,791
(add Lines 1 through 5)

1. Named Payee Itemized Disbursements
2. Named Payee Non-itemized Disbursements

SCHEDULE 16
POLITICAL
ACTIVITIES AND
LOBBYING

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

Form LM-2 (Revised 2010)

(add Lines 1 through 5)

2. Named Payee Non-itemized Disbursements

SCHEDULE 18
ITEM
50

GENERAL
OVERHEAD

3. To Officers

5. All Other Disbursements
(add Lines 1 through 5)

ITEM
51

SCHEDULE 19

3. To Officers

UNION
ADMINISTRATION

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

ITEM
53

$8,982,456
$1,716,313

2. Named Payee Non-itemized Disbursements

$11,668

$6,449,802
$524,440

$569,431

1. Named Payee Itemized Disbursements

$380,344

$201,598

$118,673
$1,320,110

4. To Employees

6. Total Disbursements

$12,972,752

$126,416
$646,296
$121,580
$1,286,304

(add Lines 1 through 5)

1. Named Payee Itemized Disbursements

$3,162,294
$269,091

ITEM
52

(add Lines 1 through 5)

$163,401
$255,453
$1,220,173
$6,169
$3,361,509

Page 53 of 217

ITEM
54

FILE NUMBER:

SCHEDULE 14 - OTHER RECEIPTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name A S Information Resource
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

To fund related organization

08/12/14

$450,000

To fund related organization

04/27/15

$160,000

395 Hudson Street
New York
NY

Zip Code 10014

(B) Type or Classification
Related organization

Total Itemized Transactions with this Payee/Payer

$610,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$610,000
Page 54 of 217

FILE NUMBER:

SCHEDULE 14 - OTHER RECEIPTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Dodge Data & Analytics

Purpose
(C)
Refund of payment

Date
(D)

Amount
(E)

04/30/15

$8,120

P.O. Box
Street
City
State

7625 Collection Center Dr.
Chicago
IL

Zip Code

(B) Type or Classification
Publishing company - Data analysis

Total Itemized Transactions with this Payee/Payer

$8,120

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$8,120
Page 55 of 217

FILE NUMBER:

SCHEDULE 14 - OTHER RECEIPTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Labor management

Purpose
(C)
Refund of conference fees

Date
(D)

Amount
(E)

10/31/14

$7,350

P.O. Box
Street
City
State

395 Hudson Street 10th fl
New York
NY

Zip Code 10014

(B) Type or Classification
Labor Union

Total Itemized Transactions with this Payee/Payer

$7,350

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$7,350
Page 56 of 217

FILE NUMBER:

SCHEDULE 14 - OTHER RECEIPTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Liberty Mutual Insurance Co. Inc
P.O. Box

Purpose
(C)
Insurance reimbursement - auto collision

Date
(D)

Amount
(E)

09/19/14

$10,650

7247-0109

Street
City
State

Philadelphia
PA

Zip Code 19170

(B) Type or Classification
Insurance Company

Total Itemized Transactions with this Payee/Payer

$10,650

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$10,650
Page 57 of 217

FILE NUMBER:

SCHEDULE 14 - OTHER RECEIPTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name NYCDC Benefit Funds

Purpose
(C)
Arbritration settlement

Date
(D)

Amount
(E)

12/23/14

$11,564

P.O. Box
Street
City
State

395 Hudson Street
New York
NY

Zip Code 10014

(B) Type or Classification
Welfare Fund

Total Itemized Transactions with this Payee/Payer

$11,564

Total Non-Itemized Transactions with this Payee/Payer

$47,829

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$59,393
Page 58 of 217

FILE NUMBER:

SCHEDULE 14 - OTHER RECEIPTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Oneidaview Pile Driving

Purpose
(C)
Arbritration settlement

Date
(D)

Amount
(E)

06/25/15

$33,501

P.O. Box
Street
City
State

4 Oneidaview Drive
Penneville
NY

Zip Code 13132

(B) Type or Classification
Former Employer

Total Itemized Transactions with this Payee/Payer

$33,501

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$33,501
Page 59 of 217

FILE NUMBER:

SCHEDULE 14 - OTHER RECEIPTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Spivak Lipton LLP

Purpose
(C)
Refund of arbritration settlement

Date
(D)

Amount
(E)

04/30/15

$16,983

P.O. Box
Street
City
State

1700 Broadway 21st Flr
New York
NY

Zip Code 10019

(B) Type or Classification
Counselor at law

Total Itemized Transactions with this Payee/Payer

$16,983

Total Non-Itemized Transactions with this Payee/Payer

$1,968

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$18,951
Page 60 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Adecco Employment Services
P.O. Box

371084

Purpose
(C)

Date
(D)

Amount
(E)

Temporary staffing - OWL

07/11/14

$6,858

Temporary staffing - OWL

08/20/14

$7,641

Street
City
State

Pittsburg
PA

Zip Code 15250

(B) Type or Classification
Employment agency

Total Itemized Transactions with this Payee/Payer

$14,499

Total Non-Itemized Transactions with this Payee/Payer

$8,980

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$23,479
Page 61 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Archer, Byington, Glennon & Levine LLP

Purpose
(C)
Legal fees

Date
(D)

Amount
(E)

06/29/15

$10,000

P.O. Box
Street
City
State

1 Huntington Quadrangle
Melville
NY

Zip Code 11747

(B) Type or Classification
Counselors at law

Total Itemized Transactions with this Payee/Payer

$10,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$10,000
Page 62 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Bayside Milk Farm

Purpose
(C)

Date
(D)

Meeting - Shop steward review

08/19/14

Amount
(E)
$7,800

P.O. Box
Street
City
State

35-15 Bell Blvd.
Bayside
NV

Zip Code 11361

(B) Type or Classification
Grocery store

Total Itemized Transactions with this Payee/Payer

$7,800

Total Non-Itemized Transactions with this Payee/Payer

$4,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$11,800
Page 63 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Big Sky Balloons & Searchlights, Inc.

Purpose
(C)
Organizing merchandise

Date
(D)

Amount
(E)

01/28/15

$6,666

P.O. Box
Street
City
State

17320 S. Delia Avenue
Planfield
IL

Zip Code 60586

(B) Type or Classification
Advertising merchant

Total Itemized Transactions with this Payee/Payer

$6,666

Total Non-Itemized Transactions with this Payee/Payer

$2,725

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$9,391
Page 64 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Broach & Stulberg, LLP
P.O. Box
Street
City
State

Purpose
(C)

NY

Amount
(E)

Legal fees

09/11/14

$29,661

Legal fees

10/09/14

$16,932

Legal fees

10/28/14

$41,272

Legal fees

11/14/14

$68,345

Legal fees

12/12/14

$25,963

Legal fees

01/15/15

$12,096

Legal fees

01/15/15

$33,615

Legal fees

03/12/15

$12,279

Legal fees

03/12/15

$37,438

Legal fees

04/09/15

$25,273

Legal fees

05/20/15

$72,744

One Penn Plaza, Ste. 2016
New York

Date
(D)

Zip Code 10119

(B) Type or Classification
Counselors at law

Total Itemized Transactions with this Payee/Payer

$375,618

Total Non-Itemized Transactions with this Payee/Payer

$5,403

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$381,021
Page 65 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Build up NYC, LLC
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Public relations

07/14/14

$175,000

Public relations

05/26/15

$175,000

25 W 18th Street
New York
NY

Zip Code 10011

(B) Type or Classification
Non-profit organization

Total Itemized Transactions with this Payee/Payer

$350,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$350,000
Page 66 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Canon Financial Services
P.O. Box
Street
City
State

14904 Collections Center
Chicago
IL

Zip Code 60693

(B) Type or Classification
Equipment leasing company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$22,695

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$22,695
Page 67 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Canon Solutions America

Purpose
(C)
Equipment leasing

Date
(D)

Amount
(E)

06/26/15

$7,199

P.O. Box
Street
City
State

15004 Collections Center
Chicago
IL

Zip Code 60693

(B) Type or Classification
Equipment leasing company

Total Itemized Transactions with this Payee/Payer

$7,199

Total Non-Itemized Transactions with this Payee/Payer

$9,219

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$16,418
Page 68 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name CoStar Group, Inc.
P.O. Box

791123

Street
City
State

Baltimore
MD

Zip Code 21279

(B) Type or Classification
Commercial real estate research company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$15,891

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$15,891
Page 69 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Edwin Jarvis
P.O. Box

Purpose
(C)
Grievance settlement

Date
(D)

Amount
(E)

12/16/14

$9,500

492

Street
City
State

Bronx
NY

Zip Code 10466

(B) Type or Classification
Member

Total Itemized Transactions with this Payee/Payer

$9,500

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$9,500
Page 70 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name F.A.B.ulous Specialties, Inc.

Purpose
(C)
Merchandise - Organizing

Date
(D)

Amount
(E)

12/12/14

$19,134

P.O. Box
Street
City
State

600 S. Livingston Ave.
Livingston
NJ

Zip Code 07039

(B) Type or Classification
Wholesale advertising merchant

Total Itemized Transactions with this Payee/Payer

$19,134

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$19,134
Page 71 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Howard C. Edelman ADR, Inc
P.O. Box
Street
City
State

119 Andover Road
Rockville Centre
NY

Zip Code 11570

(B) Type or Classification
Arbitration Services

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$6,900

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$6,900
Page 72 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Kelly services
P.O. Box

820405

Purpose
(C)

Date
(D)

Amount
(E)

Temporary staffing - OWL

08/20/14

$9,728

Temporary staffing - OWL

11/14/14

$16,358

Temporary staffing - OWL

12/12/14

$9,954

Temporary staffing - OWL

04/09/15

$43,842

Street
City
State

Philadelphia
PA

Zip Code 19182

(B) Type or Classification
Employment agency

Total Itemized Transactions with this Payee/Payer

$79,882

Total Non-Itemized Transactions with this Payee/Payer

$10,621

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$90,503
Page 73 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Law Office of Harvey S. Mars, LLC

Purpose
(C)
Arbritration settlement

Date
(D)

Amount
(E)

09/02/14

$125,000

P.O. Box
Street
City
State

322 West 48th Street,6th Fl
New York
NY

Zip Code 10036

(B) Type or Classification
Counselor at law

Total Itemized Transactions with this Payee/Payer

$125,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$125,000
Page 74 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Mary Bridget Enterprises, Inc
P.O. Box
Street
City
State

Purpose
(C)

NJ

Amount
(E)

Printing Tshirts - organizing

08/20/14

$21,811

Printing Tshirts - organizing

11/12/14

$21,811

Printing Tshirts - organizing

02/04/15

$16,792

Printing Tshirts - organizing

03/12/15

$31,560

Printing Tshirts - organizing

04/22/15

$13,786

2305 Garry Rd
Cinnaminson

Date
(D)

Zip Code 08077

(B) Type or Classification
Printing company

Total Itemized Transactions with this Payee/Payer

$105,760

Total Non-Itemized Transactions with this Payee/Payer

$3,315

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$109,075
Page 75 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name NYCDC Benefit Funds
P.O. Box
Street
City
State

Purpose
(C)

Amount
(E)

Arbritration settlement

01/09/15

$5,288

Arbritration settlement

06/26/15

$8,254

Arbritration settlement

06/30/15

$15,390

395 Hudson Street
New York

Date
(D)

NY

Zip Code 10014

(B) Type or Classification
Welfare Fund

Total Itemized Transactions with this Payee/Payer

$28,932

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$28,932
Page 76 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name NYCDC of Carpenters Welfare
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Arbritration settlement

03/31/15

$243,377

Arbritration settlement

05/21/15

$118,737

395 Hudson Street
New York
NY

Zip Code 10014

(B) Type or Classification
Welfare Fund

Total Itemized Transactions with this Payee/Payer

$362,114

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$362,114
Page 77 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name O'Neal Woods

Purpose
(C)
Arbritration settlement

Date
(D)

Amount
(E)

06/10/15

$9,246

P.O. Box
Street
City
State

1279 Union Avenue, Apt 2
Bronx
NY

Zip Code 10459

(B) Type or Classification
Former employee

Total Itemized Transactions with this Payee/Payer

$9,246

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$9,246
Page 78 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Office Team
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Temporary staffing

05/20/15

$11,049

Temporary staffing

06/22/15

$7,665

125 Park Ave
New York
NY

Zip Code 10017

(B) Type or Classification
Employment agency

Total Itemized Transactions with this Payee/Payer

$18,714

Total Non-Itemized Transactions with this Payee/Payer

$16,065

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$34,779
Page 79 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Pressview Graphics, Inc

Purpose
(C)
Printing

Date
(D)

Amount
(E)

08/01/14

$5,000

P.O. Box
Street
City
State

195 Central Avenue
Farmingdale
NY

Zip Code 11735

(B) Type or Classification
Graphic designers

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$4,861

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$9,861
Page 80 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Red Horse Strategies
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Public relations - organizing expense

11/21/14

$18,000

Public relations - organizing expense

02/27/15

$56,540

55 Washington Street Suite
Brooklyn
NY

Zip Code 11201

(B) Type or Classification
Public relations firm

Total Itemized Transactions with this Payee/Payer

$74,540

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$74,540
Page 81 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Richard Adelman, Esq

Purpose
(C)
Legal fees - Arbritration

Date
(D)

Amount
(E)

02/13/15

$5,000

P.O. Box
Street
City
State

1175 York Avenue - 10D
New York
NY

Zip Code 10065

(B) Type or Classification
Counselor at law

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$10,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$15,000
Page 82 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Roger E. Maher
P.O. Box
Street
City
State

Purpose
(C)

NY

Amount
(E)

Legal fees - Arbritration

07/11/14

$16,162

Legal fees - Arbritration

08/20/14

$6,048

Legal fees - Arbritration

10/09/14

$7,000

Legal fees - Arbritration

11/14/14

$9,040

Legal fees - Arbritration

02/13/15

$5,020

Legal fees - Arbritration

05/20/15

$5,000

Legal fees - Arbritration

12/12/14

$12,060

23 83rd Street
Brooklyn

Date
(D)

Zip Code 11209

(B) Type or Classification
Counselor at law

Total Itemized Transactions with this Payee/Payer

$60,330

Total Non-Itemized Transactions with this Payee/Payer

$3,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$63,330
Page 83 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Solomon-Page Group LLC
P.O. Box

75314

Purpose
(C)

Date
(D)

Amount
(E)

Temporary staffing

08/20/14

$23,564

Temporary staffing

09/11/14

$16,252

Temporary staffing

10/09/14

$34,741

Temporary staffing

11/14/14

$21,344

Temporary staffing

11/14/14

$8,780

Temporary staffing

12/12/14

$12,320

Temporary staffing

01/15/15

$8,893

Temporary staffing

02/13/15

$9,616

Temporary staffing

04/09/15

$10,408

Temporary staffing

06/22/15

$6,979

Street
City
State

Chicago
IL

Zip Code 60675

(B) Type or Classification
Employment agency

Total Itemized Transactions with this Payee/Payer

$152,897

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$152,897
Page 84 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Spivak Lipton Attorney Trust Fund

Purpose
(C)
Grievance settlement

Date
(D)

Amount
(E)

01/09/15

$6,276

P.O. Box
Street
City
State

1700 Broadway, 21st Flr
New York
NY

Zip Code 10019

(B) Type or Classification
Counselor at law

Total Itemized Transactions with this Payee/Payer

$6,276

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$6,276
Page 85 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Spivak Lipton LLP
P.O. Box
Street
City
State

Purpose
(C)

NY

Amount
(E)

Legal fees

07/11/14

$86,395

Legal fees

08/20/14

$83,250

Legal fees

09/11/14

$46,205

Legal fees

10/09/14

$37,536

Legal fees

11/14/14

$79,686

Legal fees

12/12/14

$94,719

Legal fees

01/15/15

$70,334

Legal fees

02/13/15

$72,500

Legal fees

03/12/15

$86,962

Legal fees

04/09/15

$109,563

Legal fees

05/20/15

$89,715

Legal fees

06/22/15

$51,848

1700 Broadway 21st Flr
New York

Date
(D)

Zip Code 10019

(B) Type or Classification
Counselors at law

Total Itemized Transactions with this Payee/Payer

$908,713

Total Non-Itemized Transactions with this Payee/Payer

$3,825

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$912,538
Page 86 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Standard Data Corp
P.O. Box
Street
City
State

Purpose
(C)

NJ

Amount
(E)

Computer expenses

09/05/14

$28,713

Computer expenses

09/11/14

$10,508

Computer expenses

10/09/14

$10,517

Computer expenses

11/14/14

$10,502

Computer expenses

12/12/14

$10,640

Computer expenses

01/15/15

$10,500

Computer expenses

02/13/15

$10,507

Computer expenses

03/12/15

$10,507

Computer expenses

04/09/15

$10,505

Computer expenses

05/20/15

$10,508

Computer expenses

06/22/15

$10,498

26 Journal Square
Jersey City

Date
(D)

Zip Code 07306

(B) Type or Classification
Application software provider

Total Itemized Transactions with this Payee/Payer

$133,905

Total Non-Itemized Transactions with this Payee/Payer

$8,810

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$142,715
Page 87 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Standard Register
P.O. Box

Purpose
(C)
Shop steward expense

Date
(D)

Amount
(E)

11/14/14

$9,374

91047

Street
City
State

Chicago
IL

Zip Code 60693-1047

(B) Type or Classification
Comunications service provider

Total Itemized Transactions with this Payee/Payer

$9,374

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$9,374
Page 88 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Symbol Technologies Inc.
P.O. Box
Street
City
State

Purpose
(C)

IL

Amount
(E)

Service fees - Shop Steward

08/20/14

$62,722

Service fees - Shop Steward

12/12/14

$44,802

Service fees - Shop Steward

01/15/15

$17,920

Service fees - Shop Steward

02/13/15

$8,960

Service fees - Shop Steward

04/22/15

$5,045

15124 Collections Center
Chicago

Date
(D)

Zip Code 60693

(B) Type or Classification
Supplier of mobile data capture

Total Itemized Transactions with this Payee/Payer

$139,449

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$139,449
Page 89 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Virginia & Ambinder, LLP
P.O. Box
Street
City
State

Purpose
(C)

NY

Amount
(E)

Legal fees

07/11/14

$12,966

Legal fees

08/20/14

$12,439

Legal fees

11/14/14

$37,458

Legal fees

12/12/14

$8,628

Legal fees

01/15/15

$6,901

Legal fees

04/09/15

$7,241

Legal fees

06/22/15

$7,320

Legal fees

06/30/15

$16,826

111 Broadway, Suite #1403
New York

Date
(D)

Zip Code 10006

(B) Type or Classification
Counselors at law

Total Itemized Transactions with this Payee/Payer

$109,779

Total Non-Itemized Transactions with this Payee/Payer

$6,722

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$116,501
Page 90 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name West End Express Printing, Inc.
P.O. Box
Street
City
State

1115 Broadway
New York
NY

Zip Code 10010

(B) Type or Classification
Printing company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$32,154

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$32,154
Page 91 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Westlaw Information
P.O. Box

Purpose
(C)
Dues & subscription - legal research

Date
(D)

Amount
(E)

10/09/14

$14,095

6292

Street
City
State

Carol Stream
NJ

Zip Code 60197

(B) Type or Classification
Legal research providers

Total Itemized Transactions with this Payee/Payer

$14,095

Total Non-Itemized Transactions with this Payee/Payer

$56,104

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$70,199
Page 92 of 217

FILE NUMBER:

032-922

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Winmill Software
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Computer expenses

08/20/14

$6,853

Computer expenses

11/19/14

$6,019

420 Lexington Avenue, Suite
New York
NY

Zip Code

(B) Type or Classification
Computer software company

Total Itemized Transactions with this Payee/Payer

$12,872

Total Non-Itemized Transactions with this Payee/Payer

$37,801

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$50,673
Page 93 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Andrew Cuomo 2014, Inc.

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

08/19/14

$15,800

P.O. Box
Street
City
State

1 Pallisar Road
Irvington On Hudson
NY

Zip Code 10533

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$15,800

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$15,800
Page 94 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Building & Construction Trades Coun. PAC
P.O. Box
Street
City
State

71 West 23rd Street
New York
NY

Zip Code 10010

(B) Type or Classification
Political Action Committee

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$9,168

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$9,168
Page 95 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name CORDO & COMPANY, LLC

City
State

Date
(D)

Amount
(E)

Political Lobbyist

08/19/14

$16,000

Political Lobbyist

09/12/14

$8,000

ALBANY

Political Lobbyist

10/14/14

$8,000

NY

Political Lobbyist

11/14/14

$8,000

Political Lobbyist

12/12/14

$8,000

Political Lobbyist

02/13/15

$10,000

Political Lobbyist

02/20/15

$10,200

Political Lobbyist

03/12/15

$10,000

Political Lobbyist

04/16/15

$10,000

Political Lobbyist

06/12/15

$10,000

Political Lobbyist

06/12/15

$10,000

P.O. Box
Street

Purpose
(C)

100 STATE STREET

Zip Code 12207

(B) Type or Classification
Political Lobbyist

Total Itemized Transactions with this Payee/Payer

$108,200

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$108,200
Page 96 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Cuomo 2018
P.O. Box

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

05/27/15

$10,000

4105

Street
City
State

New York
NY

Zip Code 10163

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$10,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$10,000
Page 97 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Democratic Org. of Queens County

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

04/16/15

$5,000

P.O. Box
Street
City
State

72-50 Austin Street
Forest HIlls
NY

Zip Code 11375

(B) Type or Classification
Political Action Committee

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,000
Page 98 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name FRIENDS OF ED MANGANO
P.O. Box

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

02/13/15

$5,000

337

Street
City
State

BETHPAGE
NY

Zip Code 11714

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$500

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,500
Page 99 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Friends of Kathy Hochul

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

08/19/14

$19,700

P.O. Box
Street
City
State

2790 Broadway, Apt. 7F
New York
NY

Zip Code 10025

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$19,700

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$19,700
Page 100 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Mary Bridget Enterprises, Inc.
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Political contribution

07/11/14

$6,512

Political contribution

08/19/14

$7,833

Political contribution

10/23/14

$24,571

2305 Garry Road Suite B
Cinnaminson
NJ

Zip Code 08077

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$38,916

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$38,916
Page 101 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name New York Communities for Change

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

11/18/14

$5,000

P.O. Box
Street
City
State

2-4 Nevins Street, 2nd Floo
Brooklyn
NY

Zip Code 11217

(B) Type or Classification
Political Action Committee

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,000
Page 102 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Name New York County Democratic CommitteePolitical contribution

Date
(D)

Amount
(E)

07/08/14

$5,000

P.O. Box
Street
City
State

243 5th Avenue
New York
NY

Zip Code 10016

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$2,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$7,000
Page 103 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name NRCC NY Non-Partisan Pol Ed Comm

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

06/12/15

$37,115

P.O. Box
Street
City
State

725 N. Main Street, Suite 2
Glassboro
NJ

Zip Code 08028

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$37,115

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$37,115
Page 104 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name NYS Democratic Committee

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

10/14/14

$50,000

P.O. Box
Street
City
State

461 Park Avenue South
New York
NY

Zip Code 10016

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$50,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$50,000
Page 105 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name NYS Democratic Senate Campaign

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

10/14/14

$25,000

P.O. Box
Street
City
State

111 Washington Avenue
ALBANY
NY

Zip Code 12210

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$25,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$25,000
Page 106 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Pressview Graphics, Inc.

Purpose
(C)
Printing - postcards

Date
(D)

Amount
(E)

03/12/15

$5,613

P.O. Box
Street
City
State

195 Central Avenue Suite M
Farmingdale
NY

Zip Code 11735

(B) Type or Classification
Graphic design company

Total Itemized Transactions with this Payee/Payer

$5,613

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,613
Page 107 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Putnam County Democratic Committee
P.O. Box

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

10/14/14

$25,000

639

Street
City
State

Carmel
NY

Zip Code 10512

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$25,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$25,000
Page 108 of 217

FILE NUMBER:

032-922

SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Schneiderman 2014

Purpose
(C)
Political contribution

Date
(D)

Amount
(E)

08/19/14

$25,000

P.O. Box
Street
City
State

82 Nassau Street
New York
NY

Zip Code 10038

(B) Type or Classification
Political campaign committee

Total Itemized Transactions with this Payee/Payer

$25,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$25,000
Page 109 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name BOY SCOUTS OF AMERICA

Purpose
(C)
Contribution

Date
(D)

Amount
(E)

11/18/14

$5,000

P.O. Box
Street
City
State

350 5TH AVENUE Suite 7820
New York
NY

Zip Code 10118

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,000
Page 110 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Coliseum Caterers
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Catering - Softball picnic

08/06/14

$8,566

Catering - Softball picnic

09/09/14

$34,264

1660 Old Country Road
Plainview
NY

Zip Code 11803

(B) Type or Classification
Catering company

Total Itemized Transactions with this Payee/Payer

$42,830

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$42,830
Page 111 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Crystal Springs Golf Club

Purpose
(C)
Wounded warrior golf event

Date
(D)

Amount
(E)

03/12/15

$15,000

P.O. Box
Street
City
State

3621 Route 94
South Hamburg
NJ

Zip Code 07419

(B) Type or Classification
Golf club

Total Itemized Transactions with this Payee/Payer

$15,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$15,000
Page 112 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name F.A.B.ulous Specialties, Inc.
P.O. Box
Street
City
State

600 S. Livingston Ave.
Livingston
NJ

Zip Code 07039

(B) Type or Classification
Wholesale advertising merchant

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$7,850

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$7,850
Page 113 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Friends of Saint Domenic

Purpose
(C)
Donation

Date
(D)

Amount
(E)

01/15/15

$5,000

P.O. Box
Street
City
State

500 Western Highway
Blauvelt
NY

Zip Code 10913

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,000
Page 114 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Greater NY Councils, BSA

Purpose
(C)
Donation

Date
(D)

Amount
(E)

02/20/15

$5,000

P.O. Box
Street
City
State

350 5TH AVENUE
New York
NY

Zip Code 10118

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,000
Page 115 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name Nontraditional Eployment for Women

Purpose
(C)
Donation - luncheon

Date
(D)

Amount
(E)

05/26/15

$5,000

P.O. Box
Street
City
State

243 W 20th Street
New York
NY

Zip Code 10011

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,000
Page 116 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)
Name The Edward J Malloy Initiative

Purpose
(C)
Contribution

Date
(D)

Amount
(E)

10/22/14

$10,000

P.O. Box
Street
City
State

71 West 23rd Street, Suite
New York
NY

Zip Code 10010

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$10,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$10,000
Page 117 of 217

FILE NUMBER:

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS

032-922

Complete Itemization Pages BEFORE the Detailed Summary Page

Name and Address
(A)

Purpose
(C)

Name Wall Ceiling & Carpentry Industries of NY
Donation

Date
(D)

Amount
(E)

03/13/15

$10,500

P.O. Box
Street
City
State

125 Jericho Turnpike
Jericho
NY

Zip Code 11753

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$10,500

Total Non-Itemized Transactions with this Payee/Payer

$4,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$14,500
Page 118 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name 395 Hudson New York, LLC

City
State

Date
(D)

Amount
(E)

Rent

07/11/14

$146,085

Rent

07/11/14

$18,390

Pasadena

Rent

08/01/14

$148,764

CA

Rent

08/01/14

$18,423

Rent

09/02/14

$18,448

Rent

09/02/14

$150,180

Rent

10/03/14

$138,074

Rent

10/03/14

$17,748

Rent

11/04/14

$155,457

Rent

11/14/14

$22,843

Rent

12/03/14

$135,141

Rent

12/17/14

$13,533

Rent

01/07/15

$151,308

Rent

01/16/15

$17,754

P.O. Box
Street

Purpose
(C)

1801 W. Olympic Blvd.

Zip Code 91199

(B) Type or Classification
Property management company

Form LM-2 (Revised 2010)

Page 119 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name 395 Hudson New York, LLC

City
State

Date
(D)

Amount
(E)

Rent

02/02/15

$151,308

Rent

02/17/15

$12,917

Pasadena

Rent

03/03/15

$151,308

CA

Rent

03/17/15

$12,927

Rent

03/30/15

$16,595

Rent

04/02/15

$133,648

Rent

04/07/15

$21,809

Rent

04/16/15

$10,696

Rent

05/01/15

$155,706

Rent

05/15/15

$13,275

Rent

06/01/15

$155,540

Rent

06/15/15

$14,588

P.O. Box
Street

Purpose
(C)

1801 W. Olympic Blvd.

Zip Code 91199

(B) Type or Classification
Property management company

Total Itemized Transactions with this Payee/Payer

$2,002,465

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$3,088
$2,005,553
Page 120 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name A S Information Resource
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

To fund related organization

08/12/14

$450,000

To fund related organization

04/27/15

$160,000

395 Hudson Street
New York
NY

Zip Code 10014

(B) Type or Classification
Related organization

Total Itemized Transactions with this Payee/Payer

$610,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$610,000
Page 121 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Accountemps

City
State

Date
(D)

Amount
(E)

Temporary staffing

07/11/14

$8,635

Temporary staffing

08/20/14

$7,988

Chicago

Temporary staffing

09/11/14

$17,934

IL

Temporary staffing

10/09/14

$10,007

Temporary staffing

11/14/14

$9,938

Temporary staffing

12/12/14

$7,917

Temporary staffing

01/15/15

$18,124

Temporary staffing

02/13/15

$14,542

Temporary staffing

03/12/15

$10,899

Temporary staffing

04/09/15

$11,571

Temporary staffing

05/20/15

$13,443

Temporary staffing

06/22/15

$8,771

P.O. Box
Street

Purpose
(C)

12400 Collections Ctr Drive

Zip Code 60693

(B) Type or Classification
Employment agency

Total Itemized Transactions with this Payee/Payer

$139,769

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$139,769
Page 122 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name ADP, Inc.
P.O. Box
Street
City
State

One Adp Drive MS-100
Augusta
GA

Zip Code 30909

(B) Type or Classification
Payroll service provider

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$33,429

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$33,429
Page 123 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name AKA Enterprise Solutions, Inc.
P.O. Box
Street
City
State

875 6th Ave, 20th Fl
New York
NY

Zip Code 10001

(B) Type or Classification
Computer software company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$7,899

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$7,899
Page 124 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Amazon
P.O. Box
Street
City
State

410 Terry Ave. North
Seattle
WA

Zip Code 98109-5210

(B) Type or Classification
Online retail store - office supplies

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$16,974

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$16,974
Page 125 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Amtrust North America, Inc.
P.O. Box

Purpose
(C)
Insurance

Date
(D)

Amount
(E)

04/06/15

$5,149

6939

Street
City
State

Cleveland
OH

Zip Code 44101

(B) Type or Classification
Insurance Company

Total Itemized Transactions with this Payee/Payer

$5,149

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,149
Page 126 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name AT&T
P.O. Box

Purpose
(C)

Date
(D)

Amount
(E)

Telephone

07/11/14

$5,988

Telephone

07/11/14

$8,915

Carol Stream

Telephone

07/11/14

$6,762

IL

Telephone

08/20/14

$8,868

Telephone

08/20/14

$6,102

Telephone

08/20/14

$10,054

Telephone

09/11/14

$8,680

Telephone

09/11/14

$6,369

Telephone

09/11/14

$9,273

Telephone

10/09/14

$8,869

Telephone

10/09/14

$6,369

Telephone

10/09/14

$9,153

Telephone

11/14/14

$7,213

Telephone

11/14/14

$6,354

6463

Street
City
State

Zip Code 60197

(B) Type or Classification
Telephone company

Form LM-2 (Revised 2010)

Page 127 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name AT&T
P.O. Box

Purpose
(C)

Date
(D)

Amount
(E)

Telephone

12/12/14

$9,183

Telephone

12/12/14

$7,266

Carol Stream

Telephone

12/12/14

$9,228

IL

Telephone

01/15/15

$9,273

Telephone

01/15/15

$6,367

Telephone

02/25/15

$6,264

Telephone

02/25/15

$5,738

Telephone

03/12/15

$8,267

Telephone

03/12/15

$7,137

Telephone

03/12/15

$5,738

Telephone

03/12/15

$8,267

Telephone

04/09/15

$8,267

Telephone

04/09/15

$5,738

Telephone

04/09/15

$5,793

6463

Street
City
State

Zip Code 60197

(B) Type or Classification
Telephone company

Form LM-2 (Revised 2010)

Page 128 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name AT&T
P.O. Box

Purpose
(C)

Date
(D)

Amount
(E)

Telephone

05/20/15

$10,949

Telephone

05/20/15

$8,432

Carol Stream

Telephone

05/20/15

$5,853

IL

Telephone

06/22/15

$6,865

Telephone

06/22/15

$5,853

Telephone

06/22/15

$8,432

Telephone

12/12/14

$6,383

6463

Street
City
State

Zip Code 60197

(B) Type or Classification
Telephone company

Total Itemized Transactions with this Payee/Payer

$264,262

Total Non-Itemized Transactions with this Payee/Payer

$18,031

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$282,293
Page 129 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Bar Code Direct
P.O. Box
Street
City
State

459

Purpose
(C)

Date
(D)

Amount
(E)

Software licence

03/24/15

$45,000

Computer expense

05/18/15

$60,000

41 N. Main Street N
Grafton
MA

Zip Code 01536-0459

(B) Type or Classification
Bar code scanning wholeshale supplier

Total Itemized Transactions with this Payee/Payer

$105,000

Total Non-Itemized Transactions with this Payee/Payer

$698

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$105,698
Page 130 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Bayside Milk Farm
P.O. Box
Street
City
State

35-15 Bell Blvd.
Bayside
NY

Zip Code 11361

(B) Type or Classification
Catering company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$5,562

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,562
Page 131 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Building & Construction Trades

City
State

Date
(D)

Amount
(E)

Member dues

08/20/14

$36,666

Member dues

11/14/14

$36,666

New York

Member dues

12/12/14

$36,666

NY

Member dues

02/13/15

$56,832

Member dues

05/20/15

$56,832

P.O. Box
Street

Purpose
(C)

71 West 23rd Street

Zip Code 10010

(B) Type or Classification
Trade Association

Total Itemized Transactions with this Payee/Payer

$223,662

Total Non-Itemized Transactions with this Payee/Payer

$7,100

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$230,762
Page 132 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Calibre CPA Group, PLLC

Purpose
(C)
Audit committee

Date
(D)

Amount
(E)

01/15/15

$6,000

P.O. Box
Street
City
State

7501 Wisconsin Avenue Suite
West Bethesda
MD

Zip Code 20814

(B) Type or Classification
CPA firm

Total Itemized Transactions with this Payee/Payer

$6,000

Total Non-Itemized Transactions with this Payee/Payer

$30,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$36,000
Page 133 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Name Chase Paymentech Card Services Bank service charges
P.O. Box

Date
(D)

Amount
(E)

07/01/14

$15,353

Bank service charges

08/01/14

$16,805

Phoenix

Bank service charges

09/01/14

$23,367

AZ

Bank service charges

10/01/14

$33,483

Bank service charges

11/01/14

$24,954

Bank service charges

12/01/14

$15,197

Bank service charges

01/01/15

$23,897

Bank service charges

02/01/15

$16,466

Bank service charges

03/01/15

$15,182

Bank service charges

04/01/15

$22,185

Bank service charges

05/01/15

$13,313

Bank service charges

06/01/15

$11,544

29534

Street
City
State

Zip Code 85038

(B) Type or Classification
Financial institution

Total Itemized Transactions with this Payee/Payer

$231,746

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$231,746
Page 134 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name CMS Electrical
P.O. Box
Street
City
State

46 Carnation Avenue
Floral Park
NY

Zip Code 11001

(B) Type or Classification
Electrical supplies provider

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$9,712

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$9,712
Page 135 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Cogent Communications Inc.
P.O. Box

791087

Purpose
(C)

Date
(D)

Amount
(E)

Internet service expense

01/15/15

$5,208

Internet service expense

06/30/15

$6,071

Street
City
State

Baltimore
MD

Zip Code 21279

(B) Type or Classification
Internet service provider

Total Itemized Transactions with this Payee/Payer

$11,279

Total Non-Itemized Transactions with this Payee/Payer

$19,839

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$31,118
Page 136 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Collins Building Services, Inc
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Cleaning

08/20/14

$7,462

Cleaning

03/12/15

$7,462

Cleaning

05/20/15

$7,462

24-01 44th Rd., 15th Fl.
Long Island City
NY

Zip Code 11101

(B) Type or Classification
Cleaning service provider

Total Itemized Transactions with this Payee/Payer

$22,386

Total Non-Itemized Transactions with this Payee/Payer

$22,385

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$44,771
Page 137 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Name Concrete Alliance of Greater New Member dues

Date
(D)

Amount
(E)

08/20/14

$13,000

P.O. Box
Street
City
State

225 Broadway
New York
NY

Zip Code 10007

(B) Type or Classification
Not-for-Profit organization

Total Itemized Transactions with this Payee/Payer

$13,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$13,000
Page 138 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Consolidated Technologies, Inc

Purpose
(C)
Telephone

Date
(D)

Amount
(E)

03/13/15

$16,877

P.O. Box
Street
City
State

10 Midland Avenue, Floor
Port Chester
NY

Zip Code 10573

(B) Type or Classification
Telephone company

Total Itemized Transactions with this Payee/Payer

$16,877

Total Non-Itemized Transactions with this Payee/Payer

$2,681

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$19,558
Page 139 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Content Critical Solutions, Inc
P.O. Box

Purpose
(C)
Printing

Date
(D)

Amount
(E)

12/30/14

$8,750

1486

Street
City
State

New York
NV

Zip Code

(B) Type or Classification
Printing services provider

Total Itemized Transactions with this Payee/Payer

$8,750

Total Non-Itemized Transactions with this Payee/Payer

$31,867

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$40,617
Page 140 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Corporate Coffee Systems
P.O. Box
Street
City
State

745 Summa Ave
Westbury
NY

Zip Code

(B) Type or Classification
Coffee supplies company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$8,946

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$8,946
Page 141 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Daniel Doohan
P.O. Box
Street
City
State

66 Highview Terrace
Yonkers
NY

Zip Code 10705

(B) Type or Classification
Landlord

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$33,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$33,000
Page 142 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name De Lage Landen Financial Svs,
P.O. Box

Purpose
(C)

Date
(D)

Amount
(E)

Equipment leasing

07/11/14

$6,649

Equipment leasing

08/20/14

$7,534

Philadelphia

Equipment leasing

09/11/14

$7,092

PA

Equipment leasing

10/09/14

$7,070

Equipment leasing

11/14/14

$7,073

Equipment leasing

12/12/14

$7,092

Equipment leasing

01/15/15

$7,092

Equipment leasing

02/13/15

$7,092

Equipment leasing

03/12/15

$7,092

Equipment leasing

04/09/15

$7,092

Equipment leasing

05/20/15

$7,510

Equipment leasing

06/22/15

$7,200

41602

Street
City
State

Zip Code 19101

(B) Type or Classification
Equipment leasing company

Total Itemized Transactions with this Payee/Payer

$85,588

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$85,588
Page 143 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Dodge Data & Analytics

Purpose
(C)
Dues and subscription

Date
(D)

Amount
(E)

01/15/15

$8,120

P.O. Box
Street
City
State

7625 Collection Center Dr.
Chicago
IL

Zip Code 60693

(B) Type or Classification
Publishing company - Data analysis

Total Itemized Transactions with this Payee/Payer

$8,120

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$8,120
Page 144 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Elba Parking Corp.

Purpose
(C)
Parking

Date
(D)

Amount
(E)

08/20/14

$183,300

P.O. Box
Street
City
State

575 Washington Street
New York
NY

Zip Code 10014

(B) Type or Classification
Commercial parking company

Total Itemized Transactions with this Payee/Payer

$183,300

Total Non-Itemized Transactions with this Payee/Payer

$3,738

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$187,038
Page 145 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Extreme System Services
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Office supplies

11/12/14

$5,486

Office supplies

11/14/14

$5,486

Office supplies

06/16/15

$10,427

16 Templar Road
Manalapan
NJ

Zip Code 07726

(B) Type or Classification
Office supplies provider

Total Itemized Transactions with this Payee/Payer

$21,399

Total Non-Itemized Transactions with this Payee/Payer

$5,828

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$27,227
Page 146 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Global HR Research

Purpose
(C)
Background screening

Date
(D)

Amount
(E)

02/13/15

$5,548

P.O. Box
Street
City
State

9530 Marketplace Road
Fort Myers
FL

Zip Code 33912

(B) Type or Classification
Employee management company

Total Itemized Transactions with this Payee/Payer

$5,548

Total Non-Itemized Transactions with this Payee/Payer

$14,068

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$19,616
Page 147 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Gould, Kobrick & Schlapp

City
State

Date
(D)

Amount
(E)

Accounting services

08/20/14

$15,000

Accounting services

10/09/14

$50,000

New York

Accounting services

12/12/14

$19,025

NY

Accounting services

05/22/15

$12,000

P.O. Box
Street

Purpose
(C)

3 Park Avenue

Zip Code 10016

(B) Type or Classification
CPA firm

Total Itemized Transactions with this Payee/Payer

$96,025

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$96,025
Page 148 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Harvard Protection Services LLC

City
State

Date
(D)

Amount
(E)

Security

08/20/14

$36,441

Security

10/09/14

$35,828

New York

Security

11/14/14

$19,833

NY

Security

01/15/15

$37,053

Security

03/12/15

$36,726

Security

04/09/15

$19,200

Security

05/20/15

$19,425

Security

06/22/15

$19,833

P.O. Box
Street

Purpose
(C)

570 Seventh Ave

Zip Code 10018

(B) Type or Classification
Security service provider

Total Itemized Transactions with this Payee/Payer

$224,339

Total Non-Itemized Transactions with this Payee/Payer

$6,206

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$230,545
Page 149 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Instant Air
P.O. Box
Street
City
State

94-28 103rd Ave
Ozone Park
NY

Zip Code 11417

(B) Type or Classification
HVAC repair company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$6,071

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$6,071
Page 150 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Intelli-Tec Security Services

Purpose
(C)
Security expense

Date
(D)

Amount
(E)

10/09/14

$5,629

P.O. Box
Street
City
State

400 W. Division St
Syracuse
NY

Zip Code 13204

(B) Type or Classification
Security service provider

Total Itemized Transactions with this Payee/Payer

$5,629

Total Non-Itemized Transactions with this Payee/Payer

$11,535

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$17,164
Page 151 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name ISSI Innovative Software Solut
P.O. Box
Street
City
State

Two Executive Campus, Suite
Cherry Hill
NJ

Zip Code 10005

(B) Type or Classification
Computer software company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$9,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$9,000
Page 152 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Joe's Pizza
P.O. Box
Street
City
State

150 E 14th St
New York
NY

Zip Code 10003

(B) Type or Classification
Pizzeria

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$7,327

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$7,327
Page 153 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Kelly Services
P.O. Box

820405

Purpose
(C)

Date
(D)

Amount
(E)

Temporary staffing

07/11/14

$13,901

Temporary staffing

08/20/14

$18,387

Street
City
State

Philadelphia
PA

Zip Code 19182

(B) Type or Classification
Employment agency

Total Itemized Transactions with this Payee/Payer

$32,288

Total Non-Itemized Transactions with this Payee/Payer

$4,717

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$37,005
Page 154 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Name Liberty Mutual Insurance Co. Inc Insurance
P.O. Box

Date
(D)

Amount
(E)

10/28/14

$203,355

7247-0109

Street
City
State

Philadelphia
PA

Zip Code 19170

(B) Type or Classification
Insurance Company

Total Itemized Transactions with this Payee/Payer

$203,355

Total Non-Itemized Transactions with this Payee/Payer

$3,470

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$206,825
Page 155 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Local 2790
P.O. Box
Street
City
State

395 Hudson Street
New York
NY

Zip Code 10014

(B) Type or Classification
Local Union

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$7,875

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$7,875
Page 156 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Lockton Companies, LLC
P.O. Box

3207

Purpose
(C)

Date
(D)

Amount
(E)

Insurance

10/16/14

$24,592

Insurance

10/16/14

$34,856

Insurance

02/06/15

$234,270

Street
City
State

Boston
MA

Zip Code 02241

(B) Type or Classification
Insurance Agency

Total Itemized Transactions with this Payee/Payer

$293,718

Total Non-Itemized Transactions with this Payee/Payer

$3,375

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$297,093
Page 157 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Mary Bridget Enterprises, Inc
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Printing - T-Shirts

10/16/14

$11,388

Printing - T-Shirts

06/08/15

$5,932

2305 Garry Rd
Cinnaminson
NJ

Zip Code 08077

(B) Type or Classification
Printing company

Total Itemized Transactions with this Payee/Payer

$17,320

Total Non-Itemized Transactions with this Payee/Payer

$6,312

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$23,632
Page 158 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name McGraw Hill Construction

Purpose
(C)
Dues and subscription

Date
(D)

Amount
(E)

12/12/14

$8,120

P.O. Box
Street
City
State

7625 Collection Center Dr
Chicago
IL

Zip Code 60693

(B) Type or Classification
Publishing company

Total Itemized Transactions with this Payee/Payer

$8,120

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$8,120
Page 159 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name National Union

Purpose
(C)
Insurance - workers comp

Date
(D)

Amount
(E)

10/16/14

$144,379

P.O. Box
Street
City
State

22427 Network Place
Chicago
IL

Zip Code 60673

(B) Type or Classification
Insurance Company

Total Itemized Transactions with this Payee/Payer

$144,379

Total Non-Itemized Transactions with this Payee/Payer

$1,871

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$146,250
Page 160 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name NY Union Semester

Purpose
(C)
Temporary staffing - Intern

Date
(D)

Amount
(E)

04/16/15

$6,550

P.O. Box
Street
City
State

25 W. 43rd St 19th Floor
New York
NY

Zip Code 10036

(B) Type or Classification
University

Total Itemized Transactions with this Payee/Payer

$6,550

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$6,550
Page 161 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name NYC Water Board
P.O. Box

11863

Street
City
State

Newark
NJ

Zip Code 11863

(B) Type or Classification
Municipal agency

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$5,305

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,305
Page 162 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name NYCDC Benefit Funds
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Reimbursement of expenses

11/14/14

$5,853

Reimbursement of expenses

01/15/15

$22,544

Reimbursement of expenses

03/12/15

$356,253

395 Hudson Street
New York
NY

Zip Code 10014

(B) Type or Classification
Welfare Fund

Total Itemized Transactions with this Payee/Payer

$384,650

Total Non-Itemized Transactions with this Payee/Payer

$11,730

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$396,380
Page 163 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Name NYCDC of Carp. Pipe & Drum Band,
Donation
Inc.
P.O. Box
Street
City
State

Donation

Date
(D)

Amount
(E)

11/21/14

$5,500

06/18/15

$5,000

250 pacific avenue
lawrence
NY

Zip Code 11559

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$10,500

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$10,500
Page 164 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name NYIM

Purpose
(C)
Computer expense

Date
(D)

Amount
(E)

12/12/14

$13,440

P.O. Box
Street
City
State

1 Union Square West
New York
NY

Zip Code 10014

(B) Type or Classification
Computer training company

Total Itemized Transactions with this Payee/Payer

$13,440

Total Non-Itemized Transactions with this Payee/Payer

$2,383

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$15,823
Page 165 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name NYS Office of Court Administration
P.O. Box
Street
City
State

25 Beaver Street-Room 840
New York
NY

Zip Code 10004

(B) Type or Classification
NYS court system administrators

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$50,050

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$50,050
Page 166 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Office Team
P.O. Box
Street
City
State

125 Park Avenue
New York
NY

Zip Code 10017

(B) Type or Classification
Employment agency

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$5,478

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,478
Page 167 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name One Call Now

Purpose
(C)
Telephone expense

Date
(D)

Amount
(E)

10/22/14

$24,581

P.O. Box
Street
City
State

6450 Poe Avenue
Dayton
OH

Zip Code 45414

(B) Type or Classification
Telecommunications company

Total Itemized Transactions with this Payee/Payer

$24,581

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$24,581
Page 168 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Pierpont Maintenance & Service
P.O. Box
Street
City
State

58-33 57th Drive
Maspeth
NY

Zip Code 11378

(B) Type or Classification
Mechanical contractors

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$6,763

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$6,763
Page 169 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Pressview Graphics, Inc
P.O. Box
Street
City
State

195 Central Avenue
Farmingdale
NY

Zip Code 11735

(B) Type or Classification
Graphic designers

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$5,811

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,811
Page 170 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Name Queens Economic Development Corporation
Donation

Date
(D)

Amount
(E)

02/20/15

$5,000

P.O. Box
Street
City
State

120-55 Queens Blvd Suite 30
Kew Gardens
NY

Zip Code 11424

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,000
Page 171 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name RedEye, Inc.

City
State

Date
(D)

Amount
(E)

Computer expense

07/11/14

$26,511

Computer expense

08/20/14

$18,958

Hamilton

Computer expense

09/11/14

$35,013

NJ

Computer expense

10/09/14

$16,202

Computer expense

11/14/14

$14,985

Computer expense

12/12/14

$23,653

Computer expense

01/15/15

$27,586

Computer expense

04/09/15

$5,498

P.O. Box
Street

Purpose
(C)

1675 Whitehorse Mercerville

Zip Code 08619

(B) Type or Classification
IT support service provider

Total Itemized Transactions with this Payee/Payer

$168,406

Total Non-Itemized Transactions with this Payee/Payer

$5,498

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$173,904
Page 172 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Segal Consulting
P.O. Box
Street
City
State

Purpose
(C)
Consultant fees - IT

Date
(D)

Amount
(E)

09/11/14

$64,720

4058
Church Street Station
New York
NY

Zip Code 10261

(B) Type or Classification
IT consultants

Total Itemized Transactions with this Payee/Payer

$64,720

Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$64,720
Page 173 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Sequential Employment Testing,
P.O. Box
Street
City
State

633 Wallace Avenue
Bowling Green
OH

Zip Code 43402

(B) Type or Classification
Employment service provider

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$15,068

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$15,068
Page 174 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Solomon-Page Group LLC
P.O. Box

Purpose
(C)

Date
(D)

Amount
(E)

Temporary staffing

07/11/14

$29,030

Temporary staffing

08/20/14

$18,256

Chicago

Temporary staffing

09/11/14

$23,117

IL

Temporary staffing

10/09/14

$16,202

Temporary staffing

11/14/14

$18,092

Temporary staffing

11/14/14

$5,988

Temporary staffing

12/12/14

$15,465

Temporary staffing

01/15/15

$13,394

Temporary staffing

03/12/15

$8,171

Temporary staffing

04/09/15

$6,380

Temporary staffing

05/20/15

$17,666

Temporary staffing

06/22/15

$5,515

75314

Street
City
State

Zip Code 60675

(B) Type or Classification
Employment agency

Total Itemized Transactions with this Payee/Payer

$177,276

Total Non-Itemized Transactions with this Payee/Payer

$5,761

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$183,037
Page 175 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Standard Data Corp

City
State

Date
(D)

Amount
(E)

Computer expenses

09/05/14

$58,948

Computer expenses

09/11/14

$43,372

Jersey City

Computer expenses

10/09/14

$29,437

NJ

Computer expenses

11/14/14

$30,448

Computer expenses

12/12/14

$41,322

Computer expenses

01/15/15

$28,872

Computer expenses

02/13/15

$40,189

Computer expenses

03/12/15

$30,590

Computer expenses

04/09/15

$30,105

Computer expenses

05/20/15

$33,277

Computer expenses

06/22/15

$29,884

P.O. Box
Street

Purpose
(C)

26 Journal Square

Zip Code 07306

(B) Type or Classification
Application software provider

Total Itemized Transactions with this Payee/Payer

$396,444

Total Non-Itemized Transactions with this Payee/Payer

$901

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$397,345
Page 176 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Storage Post
P.O. Box
Street
City
State

112 Bruckner Blvd
Bronx
NY

Zip Code 10454

(B) Type or Classification
Storage company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$30,565

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$30,565
Page 177 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Time Warner Cable
P.O. Box

11820

Street
City
State

Newark
NJ

Zip Code 07101

(B) Type or Classification
Internet service provider

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$5,573

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$5,573
Page 178 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Toshiba Business Solutions, USA
P.O. Box

Purpose
(C)

Date
(D)

Amount
(E)

Equipment leasing

09/11/14

$7,046

Equipment leasing

12/12/14

$6,917

Boston

Equipment leasing

03/12/15

$10,234

MA

Equipment leasing

05/20/15

$10,222

418600

Street
City
State

Zip Code 02241

(B) Type or Classification
Equipment leasing company

Total Itemized Transactions with this Payee/Payer

$34,419

Total Non-Itemized Transactions with this Payee/Payer

$848

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$35,267
Page 179 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name UBC Latino Club

Purpose
(C)
Donation

Date
(D)

Amount
(E)

05/26/15

$5,000

P.O. Box
Street
City
State

38-11 Ditmars Blvd, #168
Astoria
NY

Zip Code 11105

(B) Type or Classification
Non-Profit organization

Total Itemized Transactions with this Payee/Payer

$5,000

Total Non-Itemized Transactions with this Payee/Payer

$2,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$7,000
Page 180 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name UPS
P.O. Box

7247-0244

Street
City
State

Philadelphia
PA

Zip Code 19170

(B) Type or Classification
Package delivery company

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$8,900

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$8,900
Page 181 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name US Postal Service
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Postage

07/29/14

$10,000

Postage

10/28/14

$10,000

Postage

02/23/15

$10,000

201 Varick Street
New York
NY

Zip Code 10014

(B) Type or Classification
Postal service carrier

Total Itemized Transactions with this Payee/Payer

$30,000

Total Non-Itemized Transactions with this Payee/Payer

$220

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$30,220
Page 182 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name W.B. Mason Co. Inc
P.O. Box

Purpose
(C)

Date
(D)

Amount
(E)

Office supplies

07/11/14

$10,245

Office supplies

08/20/14

$11,601

Boston

Office supplies

09/11/14

$6,793

MA

Office supplies

10/09/14

$6,418

Office supplies

11/14/14

$6,474

Office supplies

12/12/14

$5,170

Office supplies

01/15/15

$8,489

Office supplies

02/13/15

$7,163

Office supplies

03/12/15

$8,774

Office supplies

06/22/15

$10,346

981101

Street
City
State

Zip Code 02298

(B) Type or Classification
Office supplies provider

Total Itemized Transactions with this Payee/Payer

$81,473

Total Non-Itemized Transactions with this Payee/Payer

$13,567

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$95,040
Page 183 of 217

FILE NUMBER:

032-922

SCHEDULE 18 - GENERAL OVERHEAD

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Winmill
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Computer expense -Software annual maintenance

10/22/14

$8,329

Computer expense - Annual licence renewal

10/01/14

$43,977

Computer expense - Consulting fees

11/04/14

$5,564

420 Lexington Ave # 455
New York
NY

Zip Code 10170

(B) Type or Classification
Software company

Total Itemized Transactions with this Payee/Payer

$57,870

Total Non-Itemized Transactions with this Payee/Payer

$5,415

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

$63,285
Page 184 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name ACT - UBC Sisters

Purpose
(C)
Conference expense

Date
(D)

Amount
(E)

12/14/14

$6,589

P.O. Box
Street
City
State

6801 Placid Street
Las Vegas
NV

Zip Code 89119

(B) Type or Classification
Local Union

Form LM-2 (Revised 2010)

Total Itemized Transactions with this Payee/Payer

$6,589

Total Non-Itemized Transactions with this Payee/Payer

$2,069

Total of All Transactions with this Payee/Payer for This Schedule

$8,658

Page 185 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name AJREI
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Apprentice graduation

08/15/14

$6,832

Reimbursed expenses - scaffolding

05/18/15

$8,135

395 Hudson Street
New York
NY

Zip Code 10014

(B) Type or Classification
Labor technical college

$14,967

Total Itemized Transactions with this Payee/Payer

$1,910

Total Non-Itemized Transactions with this Payee/Payer

$16,877

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 186 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name American Arbitration Association

Purpose
(C)
Election expense

Date
(D)

Amount
(E)

03/12/15

$74,530

P.O. Box
Street
City
State

120 Broadway,21 Floor
New York
NY

Zip Code 10271

(B) Type or Classification
Arbitrators and mediators

$74,530

Total Itemized Transactions with this Payee/Payer

$275

Total Non-Itemized Transactions with this Payee/Payer

$74,805

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 187 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Barbara Deinhardt

Purpose
(C)
Trial committee expense

Date
(D)

Amount
(E)

01/15/15

$6,000

P.O. Box
Street
City
State

52 Third Street
Brooklyn
NY

Zip Code 11231

(B) Type or Classification
Arbitrator

$6,000

Total Itemized Transactions with this Payee/Payer

Form LM-2 (Revised 2010)

Total Non-Itemized Transactions with this Payee/Payer

$19,575

Total of All Transactions with this Payee/Payer for This Schedule

$25,575

Page 188 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Carmine's Las Vegas

Purpose
(C)
Meals - conference

Date
(D)

Amount
(E)

06/11/15

$8,420

P.O. Box
Street
City
State

3500 Las Vegas Blvd S
Las Vegas
NV

Zip Code 89109

(B) Type or Classification
Restaurant

$8,420

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$8,420

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 189 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Content Critical Solutions, Inc.
P.O. Box

1486

Purpose
(C)

Date
(D)

Amount
(E)

Printing

07/30/14

$5,350

Printing

11/14/14

$19,271

Printing

12/12/14

$6,947

Printing

05/22/15

$21,701

Printing

06/16/15

$5,766

Street
City
State

New York
NY

Zip Code 10008

(B) Type or Classification
Printing services provider

Form LM-2 (Revised 2010)

Total Itemized Transactions with this Payee/Payer

$59,035

Total Non-Itemized Transactions with this Payee/Payer

$19,963

Total of All Transactions with this Payee/Payer for This Schedule

$78,998

Page 190 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Crowell & Moring LLP
P.O. Box
Street
City
State

Purpose
(C)

DC

Amount
(E)

Legal fees - Independent Monitor

03/13/15

$135,000

Legal fees - Independent Monitor

04/09/15

$68,166

Legal fees - Independent Monitor

05/20/15

$61,629

Legal fees - Independent Monitor

06/22/15

$68,869

1001 Pennsylvania Avenue NW
Washington

Date
(D)

Zip Code 20004

(B) Type or Classification
Counselor at law

$333,664

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$333,664

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 191 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Crowne Plaza

Purpose
(C)
Accommodation - Conference

Date
(D)

Amount
(E)

02/13/15

$8,075

P.O. Box
Street
City
State

1605 Broadway
New York
NY

Zip Code 10019

(B) Type or Classification
Hotel

$8,075

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$8,075

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 192 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Delta airlines
P.O. Box

20980

Purpose
(C)

Date
(D)

Amount
(E)

Travel - conference

02/13/15

$8,793

Travel - conference

03/12/15

$17,206

Street
City
State

Atlanta
GA

Zip Code 30320-2980

(B) Type or Classification
Airline

$25,999

Total Itemized Transactions with this Payee/Payer

$8,298

Total Non-Itemized Transactions with this Payee/Payer

$34,297

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 193 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Name Eastern Seaboard Apprenticeship Conference
Conference expense

Date
(D)

Amount
(E)

05/26/15

$5,000

P.O. Box
Street
City
State

28 {elham Street
Newport
RI

Zip Code 02840

(B) Type or Classification
Non-profit organization

$5,000

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$5,000

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 194 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Embassy Row Hotel

Purpose
(C)
Accommodation - Conference

Date
(D)

Amount
(E)

05/18/15

$8,170

P.O. Box
Street
City
State

2015 Massachussetts Avenue
Washington
DC

Zip Code 20036

(B) Type or Classification
Hotel

$8,170

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$8,170

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 195 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name FJL Associates, LLC
P.O. Box

665

Purpose
(C)

Date
(D)

Amount
(E)

Legal - Compliance officer

07/11/14

$16,481

Legal - Compliance officer

08/20/14

$33,750

Legal - Compliance officer

10/09/14

$5,963

Legal - Compliance officer

11/14/14

$18,000

Legal - Compliance officer

12/12/14

$32,400

Legal - Compliance officer

02/13/15

$13,613

Legal - Compliance officer

03/12/15

$16,088

Legal - Compliance officer

04/09/15

$13,331

Legal - Compliance officer

05/20/15

$17,381

Legal - Compliance officer

06/22/15

$15,131

Street
City
State

North Salem
NY

Zip Code 10560

(B) Type or Classification
Counselor at law

$182,138

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$182,138

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 196 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Getting Hungry
P.O. Box
Street
City
State

225 Varick Street
New York
NY

Zip Code 10014

(B) Type or Classification
Caterers

Total Itemized Transactions with this Payee/Payer

Form LM-2 (Revised 2010)

Total Non-Itemized Transactions with this Payee/Payer

$13,234

Total of All Transactions with this Payee/Payer for This Schedule

$13,234

Page 197 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name JetBlue
P.O. Box
Street
City
State

Purpose
(C)

Amount
(E)

Travel - conference

12/12/14

$5,367

Travel - conference

03/12/15

$8,519

Travel - conference

04/19/15

$6,025

27-01 Queens Plaza N
Long IslandCity

Date
(D)

NY

Zip Code

(B) Type or Classification
Commercial airline company

Form LM-2 (Revised 2010)

Total Itemized Transactions with this Payee/Payer

$19,911

Total Non-Itemized Transactions with this Payee/Payer

$14,868

Total of All Transactions with this Payee/Payer for This Schedule

$34,779

Page 198 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Lynda.com, Inc.
P.O. Box

Purpose
(C)
Training and seminar

Date
(D)

Amount
(E)

05/13/15

$10,500

848527

Street
City
State

Los Angeles
CA

Zip Code 90084

(B) Type or Classification
Online training company

$10,500

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$10,500

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 199 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Mintz Levin Cohn Ferris Glovsky &
P.O. Box

4539

Purpose
(C)

Date
(D)

Amount
(E)

Legal - Review Officer

07/16/14

$14,198

Legal - Review Officer

08/15/14

$13,654

Legal - Review Officer

09/16/14

$10,657

Legal - Review Officer

10/09/14

$12,448

Legal - Review Officer

11/19/14

$13,058

Legal - Review Officer

12/12/14

$25,128

Legal - Review Officer

01/28/15

$32,430

Street
City
State

Boston
MA

Zip Code 02212

(B) Type or Classification
Counselor at law

$121,573

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$121,573

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 200 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Paris Las Vegas & Casino

Purpose
(C)
Accommodation - Conference

Date
(D)

Amount
(E)

03/12/15

$6,431

P.O. Box
Street
City
State

3655 S Las Vegas Blvd
Las Vegas
NV

Zip Code 89109

(B) Type or Classification
Hotel

$6,431

Total Itemized Transactions with this Payee/Payer

$721

Total Non-Itemized Transactions with this Payee/Payer

$7,152

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 201 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Reporter's Ink, Corp
P.O. Box
Street
City
State

90 John St
New York
NY

Zip Code 10038

(B) Type or Classification
Court reporter service provider

Total Itemized Transactions with this Payee/Payer

Form LM-2 (Revised 2010)

Total Non-Itemized Transactions with this Payee/Payer

$13,858

Total of All Transactions with this Payee/Payer for This Schedule

$13,858

Page 202 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Santo Barravecchio
P.O. Box
Street
City
State

35 Kennedy Drive
Centereach
NY

Zip Code 11720

(B) Type or Classification
Counselor at law

Total Itemized Transactions with this Payee/Payer

Form LM-2 (Revised 2010)

Total Non-Itemized Transactions with this Payee/Payer

$21,575

Total of All Transactions with this Payee/Payer for This Schedule

$21,575

Page 203 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name Tessar, Ryan & Rochman, LLP
P.O. Box
Street
City
State

509 Madison Avenue10th Fl.
New York
NY

Zip Code 10022

(B) Type or Classification
Counselor at law

Total Itemized Transactions with this Payee/Payer

Form LM-2 (Revised 2010)

Total Non-Itemized Transactions with this Payee/Payer

$20,000

Total of All Transactions with this Payee/Payer for This Schedule

$20,000

Page 204 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name The J. Mitchell Company, LLC
P.O. Box
Street
City
State

Purpose
(C)

NY

Amount
(E)

Legal - Review Officer

07/16/14

$15,939

Legal - Review Officer

08/15/14

$16,379

Legal - Review Officer

09/16/14

$16,500

Legal - Review Officer

10/09/14

$16,418

Legal - Review Officer

11/19/14

$16,500

Legal - Review Officer

12/12/14

$16,500

Legal - Review Officer

01/28/15

$16,500

1037 Carroll Street
Brooklyn

Date
(D)

Zip Code 11225

(B) Type or Classification
Counselor at law

$114,736

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$114,736

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 205 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name The Law office of Dennis M. Walsh
P.O. Box
Street
City
State

Purpose
(C)

NY

Amount
(E)

Legal - Review Officer

07/16/14

$30,789

Legal - Review Officer

08/15/14

$32,076

Legal - Review Officer

09/16/14

$20,163

Legal - Review Officer

10/09/14

$31,878

Legal - Review Officer

11/19/14

$31,251

Legal - Review Officer

12/12/14

$33,543

Legal - Review Officer

01/28/15

$37,831

415 Madison Avenue, 11th
New York

Date
(D)

Zip Code 10017

(B) Type or Classification
Counselor at law

$217,531

Total Itemized Transactions with this Payee/Payer

$774

Total Non-Itemized Transactions with this Payee/Payer

$218,305

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 206 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)

Purpose
(C)

Date
(D)

Amount
(E)

Name UBC & Joiners of America - Las Vegas, NV
P.O. Box
Street
City
State

6801 Placid Street
Las Vegas
NV

Zip Code 89119

(B) Type or Classification
Non-profit organization - Labor organization

Total Itemized Transactions with this Payee/Payer

Form LM-2 (Revised 2010)

Total Non-Itemized Transactions with this Payee/Payer

$12,518

Total of All Transactions with this Payee/Payer for This Schedule

$12,518

Page 207 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name UBCJA Eastern District

Purpose
(C)
Convention expense

Date
(D)

Amount
(E)

06/26/15

$14,200

P.O. Box
Street
City
State

43C Kings Highway
Haddonfield
NJ

Zip Code 08033

(B) Type or Classification
Non-profit organization - Labor organization

$14,200

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$14,200

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 208 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Untied Airlines
P.O. Box
Street
City
State

Purpose
(C)

Date
(D)

Amount
(E)

Travel - conference

02/13/15

$8,716

Travel - conference

05/18/15

$5,812

233 S Wacker Dr
Chicago
IL

Zip Code 60606

(B) Type or Classification
Commercial airline company

Form LM-2 (Revised 2010)

Total Itemized Transactions with this Payee/Payer

$14,528

Total Non-Itemized Transactions with this Payee/Payer

$13,763

Total of All Transactions with this Payee/Payer for This Schedule

$28,291

Page 209 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name US Postmaster

Purpose
(C)
Postage

Date
(D)

Amount
(E)

06/11/15

$5,218

P.O. Box
Street
City
State

The Mailworks 45 Prospect
Albany
NY

Zip Code 12206

(B) Type or Classification
Postal service carrier

$5,218

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$5,218

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 210 of 217

FILE NUMBER:

032-922

SCHEDULE 19 - UNION ADMINISTRATION

Complete Itemization Pages BEFORE the Detailed Summary Page
Name and Address
(A)
Name Zuckerman Spaeder LLP
P.O. Box
Street
City
State

Purpose
(C)

NY

Amount
(E)

Legal fees

08/21/14

$64,170

Legal fees

09/12/14

$111,288

Legal fees

10/20/14

$36,876

Legal fees

12/15/14

$108,089

Legal fees

12/29/14

$33,363

Legal fees

02/23/15

$29,692

Legal fees

03/13/15

$24,581

Legal fees

04/13/15

$30,861

Legal fees

05/21/15

$11,756

Legal fees

06/25/15

$8,422

1185 Avenue of the Americas
New York

Date
(D)

Zip Code 10036

(B) Type or Classification
Counselor at law

$459,098

Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer

$459,098

Total of All Transactions with this Payee/Payer for This Schedule

Form LM-2 (Revised 2010)

Page 211 of 217

SCHEDULE 20 - BENEFITS

FILE NUMBER:

Description
(A)

To Whom Paid
(B)

032-922

Amount
(C)

1. Pension

NYCDC Benefit Fund

$1,503,544

2. Annuity

NYCDC Benefit Fund

$910,644

3. Pension

United Brotherhood of Carpenters

$1,590,282

4. Health & Welfare

NYCDC Welfare

$1,986,132

5. Pension

Retirement & Pension Plan for Officers

$2,340,606

6. Health & Welfare

Hollow Metal Trust Fund

7. Member Life Insurance

Reliance Standard Life Insurance

Total of all lines above (Total will be automatically entered in Item 55.)
Form LM-2 (Revised 2010)

$139,795
$34,699

$8,505,702
Page 212 of 217

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER:

032-922

Question 10: The following Funds are located at 395 Hudson Street New York, NY 10014.

NYDCC Annuity Fund EIN # 51-0174279, Plan #001. The fund files Federal Form 5500 with the Employee Benefits Security Administration. The purpose of the fund is to
provide benefits to members of the District Council.

NYDCC Welfare Fund EIN # 13-5615576, Plan #501. The fund files Federal Form 5500 with the Employee Benefits Security Administration. The purpose of the fund is
to provide benefits to members of the District Council.

Hollow Metal Pension Fund EIN # 11-2758544, Plan # 001. The fund files Federal Form 5500 with the Employee Benefits Security Administration. The purpose of the
fund is to provide benefits to members of the District Council.

Hollow Metal Trust Fund EIN # 11-2750720, Plan # 501. The fund files Federal Form 5500 with the Employee Benefits Security Administration. The purpose of the fund
is to provide benefits to members of the District Council.

NYDCC Pension Fund EIN# 51-0174276, Plan #001. The fund files Federal Form 5500 with the Employee Benefits Security Administration. The purpose of the fund is to
provide benefits to members of the District Council.

Retirement and Pension Plan for Officers & Employees of the NYCDCC and related organizations EIN# 51-0167964, Plan # 001. The fund files Federal Form 5500 with
the Employee Benefits Security Administration. The purpose of the fund is to provide benefits to employees and officers of the District Council.
Question 11(a): Question 11(a): : : NYC District Council of Carpenters PAC reports are filed with the NYS Board of Elections under ID # A01226; Form 990, EIN # 134157935
Question 11(b): Question 11(b): : : MILLWRIGHT 740 Corporation ( A real estate holding Corp ) 395 Hudson St. New York, NY 10014 IRS Form 990, EIN # 11-3015373
Question 12: Gould, Kobrick and Schlapp, P.C, 3 Park Avenue New York, NY 10016, performed an audit of the financial statements for year ended 06/30/2015.
Question 17: Supervision
The District Council continues operating under a Consent Decree entered in 1994 and a Stipulation and Order entered in 2014 in the ongoing action in the United States
District Court, Southern District of New York, captioned United States v. District Council, et al., 90 Civ. 5722 (RMB). The 2014 Stipulation and Order was entered into
Form LM-2 (Revised 2010)

Page 213 of 217

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER:

032-922

among the District Council, the District Council Benefit Funds, and the Office of the United States Attorney for the Southern District of New York and was So Ordered by
Judge Richard M. Berman on November 18, 2014. The 2014 Stipulation and Order provided for the appointment of a Court-appointed officer (the Independent Monitor)
to provide oversight of the District Council and the Employee Benefit Funds. The Independent Monitor, Glen G. McGorty of the firm Crowell & Moring, assumed his
duties on January 1, 2015. His term under the 2014 Stipulation and Order currently runs through March 31, 2016. Mr. McGorty has nearly fifteen years of experience as
a federal prosecutor with the United States Department of Justice and the Criminal Division of United States Attorneys Office for the Southern District of New York.

Federal Court Actions
District Council v. Association of Wall-Ceiling & Carpentry Industries of New York, Inc., 14-CV-06091 (RMB) (U.S. Dist. Ct., Southern District of NY). This is an action
filed by the District Council to vacate a labor arbitrators award. The defendant multiemployer association filed counterclaims to enforce the award and for damages of at
least $500,000 allegedly resulting from the District Councils refusal to follow the arbitrators award and instead sought the vacating of the award. The award did not
provide for any damages remedy, the multiemployer associations only recourse for any alleged damages is under the grievance-arbitration dispute resolution procedures
provided in the parties collective bargaining agreement, and there is no support in controlling law for such damages. The District Council moved for dismissal of the
damages claim. By Decision and Order dated April 27, 2015, the District Court vacated the arbitration award and denied the WCCs counterclaims for damages. By
Notice of Appeal dated May 12, 2015, the WCC appealed the District Courts decision in its entirety. WCC filed its brief with the Second Circuit Court of Appeals on
September 4, 2015. The District Councils opposition brief is due on or before December 3, 2015.
Creative Construction Services Corp. and Hanson James, 14-CV-07629 (AKH) (U.S. Dist. Ct., Southern District of NY). This is an action filed by a signatory contractor
and its principal alleging that the District Council has engaged in racial discrimination against this allegedly minority owned business by enforcing the collective
bargaining agreement and the referrals from the District Councils Out of Work List of Certified Shop Stewards with a minority status designation. The claims for at least
$2 million in damages are filed under 42 U.S.C. Section 1981 and the New York City Human Rights Law. The District Court granted in part the District Councils motion
to dismiss, and the Plaintiffs filed a Second Amended Complaint. The Court has scheduled an initial conference for October 9, 2015, and the parties are beginning
discovery.

State Court Actions
Herzog v. New York City District Council of Carpenters Pension Fund, et al., Index No. 154427/2018 (Sup. Ct., N.Y. County). In a complaint dated May 1, 2015, Plaintiff
alleged that the District Council and the related benefit funds had failed to pay him $283,479.83 in fees he allegedly was due for work as an arbitrator in benefit
contribution disputes. Plaintiff alleged that he performed this work pursuant to collective bargaining agreements to which the District Council was a party. All
defendants filed motions to dismiss for failure to state a cause of action, which were granted by Decision and Order dated September 1, 2015. Plaintiff filed a notice of
appeal on September 21, 2015.
Administrative Agency Proceedings
Ronald Brown v. New York City District Council of Carpenters, PERB Case No. U34496. On August 17, 2015, former Javits Center employee Ronald Brown filed an
improper practice charge with the New York Public Employment Relations Board (PERB). The charge alleges that the District Council breached its duty of fair
representation by failing to process a grievance contesting Browns termination. PERB advised Brown that his charge was deficient and gave him until October 5, 2015
to perfect his charge.
Ernest Bonneau v. Local 157 New York City District Council of Carpenters, EEOC Charge No. 520-2015-02139. Carpenter Ernest Bonneau filed a charge with the U.S.
Form LM-2 (Revised 2010)

Page 214 of 217

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER:

032-922

Equal Employment Opportunity Commission (EEOC) alleging that the District Council violated Title VII of the Civil Rights Act by discriminating against him in job referrals
on the basis of his race. No remedies were specified by the Charging Party. The District Council filed a position statement with the EEOC on July 20, 2015. The EEOCs
decision is pending.
John Bowden v. New York City District Council of Carpenters, New York State Division of Human Rights Case No. 10177281. Carpenter John Bowden filed a Verified
Complaint with the New York State Division of Human Rights alleging that the Union violated the New York State Human Rights Law by discriminating against him on
the basis of his conviction record. The specific act complained of is the District Councils removal of Mr. Bowdens Shop Steward status/skill on the basis of a prior drug
conviction that disqualified him from holding a union position under the Labor-Management Reporting and Disclosure Act. Mr. Bowden seeks reinstatement of his Shop
Steward skill. The District Councils response to the Complaint is due October 9, 2015.
Milagros Milia v. New York District Council of Carpenters, EEOC Charge No. 520-2014-02692 & Rose DiPietro v. New York District Council of Carpenters, EEOC
Charge No. 520-2014-02691. Both these charges alleging age discrimination were filed by former employees of the NYCDCC Benefit Funds and improperly name the
Union as the respondent employer. The District Council moved to have those charges dismissed on the basis that the District Council is not the proper respondent. No
remedies were specified by Charging Parties. The EEOCs decisions are pending.
Austin Gilead v. New York City District Council, EEOC Charge No. 520-2010-00705. Charge filed by District Council member Austin Gilead on February 11, 2010 with
the EEOC in New York alleging discrimination (not being called for jobs) based on race and age in violation of Title VII, the Age Discrimination in Employment Act, and
the New York State Human Rights Law. Counsel has been meeting with EEOC investigators and providing information as requested by the EEOC. No specific
requested remedy is stated. To date no EEOC determination has been made.
Possible Legal Claims.
The NYC District Council Employee Benefit Funds have claimed that under a cost allocation study conducted by the Funds accountants, the District Council owes the
Funds approximately $690,000 through June 30, 2014 for administrative costs attributable to activities performed on behalf of the Funds or otherwise owing under cost
sharing arrangements. The District Council disputes the amount claimed. The District Council and the Funds agreed that in the interim the District Council would pay
the same amount in administrative fees paid the prior fiscal year: $356,253. The District Council is preparing a list of the disputed charges and anticipates discussing
and resolving this matter in the near future.
Schedule 13, Row1:Disabled members pay reduced dues
Schedule 13, Row2:Apprentice members pay reduced dues.
Schedule 13, Row3:Contractor member.
Schedule 13, Row4:Honorary members pay no dues.
Schedule 13, Row5:Called to Military service pay reduced dues
Schedule 13, Row6:Regular members pay full dues.
Schedule 13, Row7:Row8:Retired members pay reduced dues.
Schedule 13, Row8:Members in arrears pay full or reduced dues depending on classification.
Form LM-2 (Revised 2010)

Page 215 of 217

69. ADDITIONAL INFORMATION SUMMARY

FILE NUMBER:

032-922

Schedule 13, Row8:Members in arrears cannot vote.
Investments: The difference in the investment reconciliation of $18,121 is partially due to accrued interest of $16,954 which was reinvested but since the cash account of
the investment portfolio is not being included in the cash balance on statement A, the accrued interest is not included in purchases. There is still an unexplained
difference of $1,167.
Fixed assets: There was a $33,818 credit reduction to leasehold improvement which was treated as a non-cash disposal in fixed assets.

Form LM-2 (Revised 2010)

Page 216 of 217

FILE NUMBER:

ADDITIONAL SIGNATURES

032-922

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 the information contained in any
accompanying documents) has been examined by the signatory and is, to the best of the undersigned's knowledge and belief,
true, correct, and complete. (See Section VI on penalties in the instructions.)
Signed:

Title:

Date

Form LM-2 (Revised 2010)

Telephone Number

Signed:

Title:

Date

Telephone Number

Page 217 of 217

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