Dol Form Report (Erds)

DOL Form Report (ERDS) http://kcerds.dol-esa.gov/query/orgReport.
do
Return
U.S. Department of Labor FORM LM-2 LABOR ORGANIZATION

Form Approved
Employment Standards ANNUAL REPORT Office of Management and
Administration
Budget
Office of Labor-Management MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR
No. 1215-0188
Standards MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS
Expires: 09-11-2011
Washington, DC 20210 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.
3. (a) AMENDED - Is this an amended report: No

2. PERIOD COVERED
For Official Use 1. FILE NUMBER (b) HARDSHIP - Filed under the hardship
From 7/1/2006 No
Only 032-922 procedures:
Through 6/30/2007
(c) TERMINAL - This is a terminal report: No
4. AFFILIATION OR ORGANIZATION NAME

8. MAILING ADDRESS (Type or print in capital letters)
CARPENTERS IND
First Name Last Name
5. DESIGNATION (Local, Lodge, 6. DESIGNATION NBR MICHAEL FORDE
etc.)
DISTRICT COUNCIL P.O Box - Building and Room Number
7. UNIT NAME (if any)
NEW YORK CITY & VICINITY #4112 Number and Street
395 HUDSON STREET
City
9. Are your organization's records kept at its mailing NEW YORK
Yes
address? State ZIP Code + 4
NY 10014
Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other
applicable penalties of law, that all of the information submitted in this report (including information contained in any
accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge
and belief, true, correct and complete (See Section V on penalties in the instructions.)
26. 27.
Peter Thomassen PRESIDENT Michael J Forde TREASURER
SIGNED: SIGNED:
Contact Contact
Date: Sep 27, 2007 Date: Sep 27, 2007
Info: Info:
Form LM-2 (Revised 2003)
1 of 67 10/18/09 8:30 AM
DOL Form Report (ERDS) http://kcerds.dol-esa.gov/query/orgReport.do
ITEMS 10 THROUGH 21 FILE NUMBER: 032-922
10. During the reporting period did the labor 20. How many members did the labor organization
24,857
organization create or participate in the have at the end of the reporting period?
administration of a trust or a fund or
Yes 21. What are the labor organization's rates of dues and
organization, as defined in the instructions, fees?
which provides benefits for members or
beneficiaries? Rates of Dues and Fees
Dues/Fees Amount Unit Minimum Maximum
11. During the reporting period did the labor
organization have a Political Action Committee Yes (a) Regular 1% of
per N/A N/A N/A
(PAC) fund? Dues/Fees comp
12. During the reporting period did the labor (b) Working
per
organization have an audit or review of its Dues/Fees
Yes
books and records by an outside accountant or (c) Initiation
300 per
by a parent body auditor/representative? Fees
13. During the reporting period did the labor (d) Transfer
None per
organization discover any loss or shortage of Fees
No
funds or other assets? (Answer "Yes" even if (e) Work
there has been repayment or recovery.) None per
Permits
14. What is the maximum amount recoverable
under the labor organization's fidelity bond for a
loss caused by any officer, employee or agent $500,000
of the labor organization who handled union
funds?
organization acquire or dispose of any assets in No
a manner other than purchase or sale?
16. Were any of the labor organization's assets
pledged as security or encumbered in any way No
at the end of the reporting period?
17. Did the labor organization have any
contingent liabilities at the end of the reporting No
period?
organization have any changes in its
constitution or bylaws, other than rates of dues No
and fees, or in practices/procedures listed in
the instructions?
19. What is the date of the labor organization's
12/2008
next regular election of officers?
2 of 67 10/18/09 8:30 AM
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 032-922
Start of Reporting
Schedule End of Reporting Period
ASSETS Period
Number (B)
(A)
22. Cash $3,145,259 $5,416,394
23. Accounts Receivable 1 $5,116,701 $7,925,960
24. Loans Receivable 2 $0 $0
ASSETS
25. U.S. Treasury Securities $4,500,680 $5,118,376
26. Investments 5 $7,130,947 $11,260,507
27. Fixed Assets 6 $586,406 $521,096
28. Other Assets 7 $2,548,881 $2,437,614
29. TOTAL ASSETS $23,028,874 $32,679,947
Start of Reporting
Schedule End of Reporting Period
LIABILITIES Period
Number (B)
(A)
30. Accounts Payable 8 $850,111 $923,639
LIABILITIES 31. Loans Payable 9 $0 $0
32. Mortgages Payable $0 $0
33. Other Liabilities 10 $814,807 $789,463
34. TOTAL LIABILITIES $1,664,918 $1,713,102
35. NET ASSETS $21,363,956 $30,966,845

3 of 67 10/18/09 8:30 AM
STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 032-922
CASH RECEIPTS SCH AMOUNT CASH DISBURSEMENTS SCH AMOUNT

36. Dues and Agency Fees $23,286,975 50. Representational Activities 15 $8,267,361
51. Political Activities and Lobbying 16 $642,347
37. Per Capita Tax $3,268,884
52. Contributions, Gifts, and Grants 17 $266,551
38. Fees, Fines, Assessments, Work
$1,845,410 53. General Overhead 18 $4,049,160
Permits
54. Union Administration 19 $3,806,527
39. Sale of Supplies $0
55. Benefits 20 $6,497,356
40. Interest $539,409 56. Per Capita Tax $0
41. Dividends $0 57. Strike Benefits $0
42. Rents $92,300 58. Fees, Fines, Assessments, etc. $0
43. Sale of Investments and Fixed
3 $14,545,537 59. Supplies for Resale $0
Assets
44. Loans Obtained 9 $0 60. Purchase of Investments and Fixed
4 $18,954,768
Assets
45. Repayments of Loans Made 2 $0
61. Loans Made 2 $0
46. On Behalf of Affiliates for Transmittal
$347,283 62. Repayment of Loans Obtained 9 $0
to Them
47. From Members for Disbursement on 63. To Affiliates of Funds Collected on
$0 $294,251
Their Behalf Their Behalf
48. Other Receipts 14 $1,592,594 64. On Behalf of Individual Members $0
49. TOTAL RECEIPTS $45,518,392 65. Direct Taxes $626,445
66. Subtotal $43,404,766

67. Withholding Taxes and Payroll
Deductions
67a. Total Withheld $4,738,723
67b. Less Total
$4,581,214
Disbursed
67c. Total Withheld But Not Disbursed $157,509
68. TOTAL DISBURSEMENTS $43,247,257
4 of 67 10/18/09 8:30 AM
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 032-922
Total 90-180 180+ Liquidated

Entity or Individual Name Account Days Days Account
(A) Receivable Past Due Past Due Receivable
(B) (C) (D) (E)
Totals from all other accounts receivable $7,925,960 $0
TOTALS (Column (B) Total will be automatically entered in Item 23,
$7,925,960 $0 $0 $0
Column (B))
5 of 67 10/18/09 8:30 AM
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 032-922
There was no data found for this schedule.
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922
Description (if land or buildings give location) Cost Book Value Gross Sales Price Amount Received
(A) (B) (C) (D) (E)
SHORT TERM INVESTMENTS-CASH
$6,681,356 $6,681,356 $6,681,356 $6,681,356
EQUIVALENTS
US GOVERNMENT SECURITIES $4,383,833 $4,383,833 $4,429,969 $4,429,969
CORPORATE BONDS $2,830,038 $2,830,038 $2,800,079 $2,800,079
EQUITIES $559,145 $559,145 $634,133 $634,133
Total of all lines $14,454,372 $14,454,372 $14,545,537 $14,545,537
14. Less
$0
Reinvestments
(Net Sales total will automatically entered in Item 43) 15. Net Sales $14,545,537
6 of 67 10/18/09 8:30 AM
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 032-922
Description (if land or buildings, give location) Cost Book Value Cash Paid
(A) (B) (C) (D)
SHORT TERM INVESTMENTS-CASH EQUIVALENTS $6,423,621 $6,423,621 $6,423,621
U.S GOVERNMENT SECURITIES $4,986,628 $4,986,628 $4,986,628
CORPORATE BONDS $2,890,869 $2,890,869 $2,890,869
EQUITIES $633,477 $633,477 $633,477
AMALGAMATED BANK CERTIFICATES $3,999,243 $3,999,243 $3,999,243
COMPUTERS AND EQUIPMENT $20,930 $20,930 $20,930
Total of all lines $18,954,768 $18,954,768 $18,954,768
14. Less
$0
Reinvestments
(Net Purchases total will automatically entered in Item 60) 15. Net Purchases $18,954,768
7 of 67 10/18/09 8:30 AM
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 032-922
Description Amount
(A) (B)
Marketable Securities
1. Total Cost $4,779,588
2. Total Book Value $5,046,933
3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.
. $0
Other Investments
4. Total Cost $6,213,574
5. Total Book Value $6,213,574
6. List each other investment which has a book value over $5000, of Line 5. Also list each Trust
which is an investment.
.AMALGAMATED BANK CERTIFICATES $4,191,852
AMALGAMATED BANK CERTIFICATES $1,325,011
AMALGAMATED BANK CERTIFICATES $696,711
7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B)) $11,260,507
8 of 67 10/18/09 8:30 AM
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 032-922
Total
Cost or Other Depreciation or
Description Book Value Value
Basis Amount
(A) (D) (E)
(B) Expensed
(C)
1. 214-38 HILLSIDE AVENUE, QUEENS
$0 $0 $0
VILLAGE NY
1. 157 EAST 25TH STREET, NEW YORK, NY $20,000 $20,000 $0
1. 89-07 ATLANTIC AVENUE, WOODHAVEN,
$85,000 $85,000 $0
NY
3. 214-38 HILLSIDE AVENUE, QUEENS

$71,752 $51,630 $20,122 $0
VILLAGE, NY
3. 157 EAST 25TH STREET, NEW YORK, NY $60,110 $55,564 $4,546 $0
3. 89-07 ATLANTIC AVENUE, WOODHAVEN,
$340,000 $180,796 $159,204 $0
NY
5. Automobiles and Other Vehicles $0 $0 $0 $0
6. Office Furniture and Equipment $618,379 $507,816 $110,563 $0
7. Other Fixed Assets $654,670 $533,009 $121,661 $0
8. Totals of Lines 1 through 7 (Column(D) Total

will be automatically entered in Item 27, $1,849,911 $1,328,815 $521,096 $0
Column(B))
9 of 67 10/18/09 8:30 AM
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 032-922
Description Book Value

(A) (B)
PREPAID REAL ESTATE TAXES $28,104
UNEXPIRED INSURANCE $482,351
ACCRUED INTEREST INCOME $119,467
FINES RECEIVABLE $1,646,524
EXPENSE REIMBURSEMENT RECEIVABLE $161,168
Total Other Assets (Total will be automatically entered in Item 28, Column(B)) $2,437,614
10 of 67 10/18/09 8:30 AM
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 032-922
Total Account 90-180 Days 180+ Days Past Liquidated

Entity or Individual Name
Payable Past Due Due Account
(A)
(B) (C) (D) (E)
Total from all other accounts payable $923,639 $0 $0 $0
Total Accounts Payable (Column(B) Total will
be automatically entered in Item 30, $923,639 $0 $0 $0
Column(D))
11 of 67 10/18/09 8:30 AM
SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 032-922
There was no data found for this schedule.
SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 032-922
Amount at End of
Description
Period
(A)
(B)
ACCRUED VACATION AND SICK PAY $595,915
WORK ASSESSMENTS PAYABLE $76,549
PAYROLL WITHHOLDINGS $16,205
TENANTS SECURITY DEPOSIT $2,800
SETTLEMENT RECEIPTS TO BE PAID $97,994
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $789,463
12 of 67 10/18/09 8:30 AM
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO FILE NUMBER:

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

Gross Salary Allowances Disbursements Other TOTAL
(A) (B) (C)
Disbursements Disbursed for Official Disbursements
Name Title Status
(before any Business not reported in
deductions) (D) thru (F)
A MICHAEL FORDE
B EXECUTIVE SEC, TREASURER $242,968 $0 $32,103 $0 $275,071
CC
Schedule 16
Schedule 15 Schedule 18
Political Schedule 17 Schedule 19
I Representational 70 % 10 % 10 % General 10 % 0%
Activities and Contributions Administration
Activities Overhead
Lobbying
A PETER THOMASSEN
B PRESIDENT $224,610 $0 $31,699 $0 $256,309
CC
Schedule 16
I Representational 50 % 15 % 5 % General 0% 30 %
Activities Overhead
Lobbying
A DENIS SHEIL
B VICE PRESIDENT $210,571 $0 $19,265 $0 $229,836
CC
Schedule 16
I Representational 10 % 10 % 10 % General 30 % 40 %
Activities Overhead
Lobbying
Total Officer Disbursements $678,149 $0 $83,067 $0 $761,216

Less Deductions $278,965
Net Disbursements $482,251
13 of 67 10/18/09 8:30 AM
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 032-922
(D) (E) (F) (G) (H)

(A) (B) (C)
Name Title Other Payer
A ANTHONY AGRIDIANO
B ORGANIZER $110,690 $0 $30,375 $0 $141,065
C NONE
Schedule 16
I Representational 72 % 5% 0 % General 3% 20 %
Activities Overhead
Lobbying
A MICHAEL ANNUCCI
B ORGANIZER $12,590 $0 $3,310 $0 $15,900
C NONE
Schedule 16
Activities Overhead
Lobbying
A SALVATORE ANTONUCCI
B BUSINESS REP. $133,412 $0 $12,262 $0 $145,674
C NONE
Schedule 16
I Representational 80 % 0% 0 % General 10 % 10 %
Activities Overhead
Lobbying
A SAMUEL BAILEY
B ORGANIZER $134,519 $0 $15,203 $0 $149,722
C NONE
Schedule 16
Activities Overhead
Lobbying
A SCOTT BELFORD
B ORGANIZER $93,526 $0 $11,264 $0 $104,790
C NONE
Schedule 16
Activities Overhead
Lobbying
A NICOLE M BERSCAK
B ADMIN. $39,080 $0 $0 $0 $39,080
C NONE
Schedule 16
Activities Overhead
Lobbying
14 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
A BODHA BODHWATTIE
B ADMIN. $79,905 $0 $0 $0 $79,905
C NONE
Schedule 16
I Representational 70 % 10 % 10 % General % 10 %
Activities Overhead
Lobbying
A JAMES BRENNAN
B BUSINESS REP. $9,770 $0 $1,217 $0 $10,987
C NONE
Schedule 16
Activities Overhead
Lobbying
A ANTHONY CALDERON
B ADMIN. $44,306 $0 $0 $0 $44,306
C NONE
Schedule 16
Activities Overhead
Lobbying
A KAROLYN CASTILLO
B ADMIN $27,939 $0 $0 $0 $27,939
C NONE
Schedule 16
I Representational % % % General 50 % 50 %
Activities Overhead
Lobbying
A JOHN CAVELLI
B ORGANIZER $121,506 $0 $14,984 $0 $136,490
C NONE
Schedule 16
Activities Overhead
Lobbying
A MICHAEL CAVANAUGH
B BUSINESS REP. $109,200 $0 $18,985 $0 $128,185
C NONE
Schedule 16
Activities Overhead
Lobbying
A MAUREEN CLARKE
B ADMIN. $52,607 $0 $0 $0 $52,607
C NONE
15 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
Schedule 16
Activities Overhead
Lobbying
A WALTER CLAYTON
B ORGANIZER $116,224 $0 $15,524 $0 $131,748
C NONE
Schedule 16
I Representational 97 % 1% 0 % General 1% 1%
Activities Overhead
Lobbying
A ANTHONY COLON
B ADMIN. $24,075 $0 $0 $0 $24,075
C NONE
Schedule 16
Activities Overhead
Lobbying
A THOMAS COSTELLO
B ORGANIZER $93,526 $0 $17,786 $0 $111,312
C NONE
Schedule 16
Activities Overhead
Lobbying
A SHAVIN CRAWFORD
B ADMIN $5,850 $0 $0 $0 $5,850
C NONE
Schedule 16
Political Schedule 17 100 Schedule 19
I Representational 0% 0% 0 % General 0%
Activities and Contributions % Administration
Activities Overhead
Lobbying
A LAWRENCE D'ERRICO
B BUSINESS REP. $133,362 $0 $0 $0 $133,362
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOHN DALY
B ORGANIZER $110,690 $0 $5,359 $0 $116,049
C NONE
Schedule 16
Activities Overhead
Lobbying
16 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
A SCOTT DANIELSON
B BUSINESS REP. $174,504 $0 $16,277 $0 $190,781
C NONE
Schedule 16
Activities Overhead
Lobbying
A MILAGROS DELEON
B ADMIN. $76,472 $0 $0 $0 $76,472
C NONE
Schedule 16
Activities Overhead
Lobbying
A DANIEL DEMORATO
B BUSINESS REP. $133,362 $0 $0 $0 $133,362
C NONE
Schedule 16
Activities Overhead
Lobbying
A MARTIN DEVEREAUX
B BUSINESS REP. $137,180 $0 $11,717 $0 $148,897
C NONE
Schedule 16
Activities Overhead
Lobbying
A BRENDA DICKINSON
B ADMIN. $54,959 $0 $0 $0 $54,959
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOSEPH DINAPOLI
B ORGANIZER $126,488 $0 $577 $0 $127,065
C NONE
Schedule 16
I Representational 80 % 15 % 0 % General 0% 5%
Activities Overhead
Lobbying
A GEORGE DILACIO
B ORGANIZER $127,012 $0 $0 $0 $127,012
C NONE
17 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
Schedule 16
Activities Overhead
Lobbying
A DANIEL DUNBAR
B BUSINESS REP. $130,920 $0 $11,233 $0 $142,153
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOHN EARLY
B BUSINESS MANAGER $147,399 $0 $13,120 $0 $160,519
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOSEPH FIRTH
B BUSINESS REP. $127,500 $0 $15,806 $0 $143,306
C NONE
Schedule 16
Activities Overhead
Lobbying
A KELLY FLANAGAN
B ADMIN. $38,620 $0 $123 $0 $38,743
C NONE
Schedule 16
Activities Overhead
Lobbying
A HERMANN FOULLOIS
B BUSINESS REP. $133,362 $0 $8,401 $0 $141,763
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOSEPH GEIGER
B BUSINESS REP. $114,293 $0 $12,582 $0 $126,875
C NONE
Schedule 16
Activities Overhead
Lobbying
18 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
A AARON GHOLSTON
B ADMIN. $86,681 $0 $2,132 $0 $88,813
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOHN GREANEY
C NONE
Schedule 16
Activities Overhead
Lobbying
A ERIC HAGAN
B ADMIN. $88,076 $0 $0 $0 $88,076
C NONE
Schedule 16
Activities Overhead
Lobbying
A WILLIAM HANLEY
B BUSINESS MANAGER $134,981 $0 $0 $0 $134,981
C NONE
Schedule 16
Activities Overhead
Lobbying
A CHARLES HARKIN
C NONE
Schedule 16
I Representational 70 % 5% % General % 25 %
Activities Overhead
Lobbying
A JOHN HARKIN
B BUSINESS REP. $132,874 $0 $22,151 $0 $155,025
C NONE
Schedule 16
I Representational 90 % 5% % General % 5%
Activities Overhead
Lobbying
A BRIAN HAYES
B ADMIN. $114,660 $0 $10,854 $0 $125,514
C NONE
19 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
Schedule 16
Activities Overhead
Lobbying
A JOHN HOLT
B BUSINESS AGENT $51,154 $0 $0 $0 $51,154
C NONE
Schedule 16
Activities Overhead
Lobbying
A RAMADAN IBRIC
B ORGANIZER $113,670 $0 $15,530 $0 $129,200
C NONE
Schedule 16
I Representational 95 % 5% % General % %
Activities Overhead
Lobbying
A CHARLES JACKSON
B ADMIN. $35,343 $0 $0 $0 $35,343
C NONE
Schedule 16
Activities Overhead
Lobbying
A SHAAMGOD JONES
B ADMIN. $32,067 $0 $0 $0 $32,067
C NONE
Schedule 16
Activities Overhead
Lobbying
A MARYANN JUNE
B OFFICE MANAGER $138,776 $0 $110 $0 $138,886
C NONE
Schedule 16
Activities Overhead
Lobbying
A FREDERICK KENNEDY
B BUSINESS REP. $133,362 $0 $0 $0 $133,362
C NONE
Schedule 16
Activities Overhead
Lobbying
20 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
A STEVEN KIZIS
B BUSINESS AGENT $97,514 $0 $9,702 $0 $107,216
C NONE
Schedule 16
Activities Overhead
Lobbying
A MICHAEL KOBALLA
B BUSINESS REP. $133,362 $0 $32,564 $0 $165,926
C NONE
Schedule 16
Activities Overhead
Lobbying
A WILLIAM LACEY
B CIVIL SERVICE DIRECTOR $128,720 $0 $13,566 $0 $142,286
C NONE
Schedule 16
Activities Overhead
Lobbying
A MAURICE LEARY
B DIRECTOR OF OPERATIONS $163,947 $0 $18,836 $0 $182,783
C NONE
Schedule 16
Activities Overhead
Lobbying
A DINELLE LUCCHESI
B ADMIN $4,711 $0 $149 $0 $4,860
C NONE
Schedule 16
Activities Overhead
Lobbying
A MARTIN LYDON
B CIVIL SERVICE ASST DIRECT $41,381 $0 $10,598 $0 $51,979
C NONE
Schedule 16
Activities Overhead
Lobbying
A FRANK MARINO
B BUSINESS REP. $125,532 $0 $0 $0 $125,532
C NONE
21 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
Schedule 16
Activities Overhead
Lobbying
A ANGELA MARMOLEJOS
B ADMIN. $30,940 $0 $89 $0 $31,029
C NONE
Schedule 16
Activities Overhead
Lobbying
A EDWARD MAUDSLEY
B BUSINESS REP. $114,660 $0 $10,473 $0 $125,133
C NONE
Schedule 16
Activities Overhead
Lobbying
A STEPHEN MCINNIS
B POLITICAL DIRECTOR $120,327 $0 $17,007 $0 $137,334
C NONE
Schedule 16
I Representational 5% 90 % 0 % General 0% 5%
Activities Overhead
Lobbying
A EDWARD MCWILLIAMS
B ORGAINZING DIRECTOR $147,399 $0 $15,339 $0 $162,738
C NONE
Schedule 16
Activities Overhead
Lobbying
A MAURICE MCGRATH
B BUSINESS REP. $124,127 $0 $9,906 $0 $134,033
C NONE
Schedule 16
I Representational 70 % 10 % % General 10 % 10 %
Activities Overhead
Lobbying
A THOMAS MCKEON
B BUSINESS REP. $129,454 $0 $7,268 $0 $136,722
C NONE
Schedule 16
Activities Overhead
Lobbying
22 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
A PATRICIA MEGNA
B ADMIN. $1,892 $0 $0 $0 $1,892
C NONE
Schedule 16
Activities Overhead
Lobbying
A GEORGE MEMON
B BUSINESS REP. $69,856 $0 $3,543 $0 $73,399
C NONE
Schedule 16
Activities Overhead
Lobbying
A MICHAEL MURPHY
B BUSINESS REP. $103,647 $0 $14,217 $0 $117,864
C NONE
Schedule 16
100 Political Schedule 17 Schedule 19
I Representational 0% 0 % General 0% 0%
% Activities and Contributions Administration
Activities Overhead
Lobbying
A AUDRA O'DONOVAN
B COMMUNICATING DIRECTOR $85,385 $0 $11,626 $0 $97,011
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOHN OLSEN
B ADMIN. $85,759 $0 $15,303 $0 $101,062
C NONE
Schedule 16
Activities Overhead
Lobbying
A OLAF OLSEN
B ORGANIZER $116,224 $0 $4,222 $0 $120,446
C NONE
Schedule 16
Activities Overhead
Lobbying
A JEFFREY PASSANTE
B BUSINESS REP. $130,920 $0 $34,185 $0 $165,105
C NONE
23 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
Schedule 16
Activities Overhead
Lobbying
A WILLIAM PETERS
B BUINESS AGENT $45,769 $0 $1,628 $0 $47,397
C NONE
Schedule 16
Activities Overhead
Lobbying
A PAUL PIETROPAOLO
B COLLECTION AGENT $104,799 $0 $11,261 $0 $116,060
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOEY PORTUHONDO
B ADMIN $4,376 $0 $0 $0 $4,376
C NONE
Schedule 16
Activities Overhead
Lobbying
A ANDRES PUERTA
B ORGANIZER $78,945 $0 $7,697 $0 $86,642
C NONE
Schedule 16
Activities Overhead
Lobbying
A ANTHONY PUGLIESE
B ORGANIZER $116,224 $0 $14,498 $0 $130,722
C NONE
Schedule 16
Activities Overhead
Lobbying
A MARY QUIGLEY
B ADMIN. $32,756 $0 $0 $0 $32,756
C NONE
Schedule 16
Activities Overhead
Lobbying
24 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
A JENNIFER RAMOS
B ADMIN. $36,763 $0 $0 $0 $36,763
C NONE
Schedule 16
Activities Overhead
Lobbying
A RONALD RAWALD
B ORGANIZER $119,376 $0 $18,914 $0 $138,290
C NONE
Schedule 16
Activities Overhead
Lobbying
A STEFANIE RIVERA
B ADMIN. $54,361 $0 $0 $0 $54,361
C NONE
Schedule 16
Activities Overhead
Lobbying
A ANTHONY RUGOLO
B ORGANIZER $112,818 $0 $14,426 $0 $127,244
C NONE
Schedule 16
Activities Overhead
Lobbying
A MARIA SABATER
B ADMIN. $85,567 $0 $0 $0 $85,567
C NONE
Schedule 16
Activities Overhead
Lobbying
A FRANK SCHIAVONE
B BUSINESS REP. $129,454 $0 $0 $0 $129,454
C NONE
Schedule 16
Activities Overhead
Lobbying
A BYRON SCHULER
B ORGANIZER $113,670 $0 $13,493 $0 $127,163
C NONE
25 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
Schedule 16
Activities Overhead
Lobbying
A ROBERT SEEGER
B BUSINESS REP. $138,838 $0 $19,896 $0 $158,734
C NONE
Schedule 16
Activities Overhead
Lobbying
A GARY SHELTON
B BUSINESS REP. $133,362 $0 $19,951 $0 $153,313
C NONE
Schedule 16
Activities Overhead
Lobbying
A MOHINDER SODHI
B ADMIN. $68,004 $0 $0 $0 $68,004
C NONE
Schedule 16
Activities Overhead
Lobbying
A CHRISTOPHER SOSSA
B ADMIN $3,293 $0 $0 $0 $3,293
C NONE
Schedule 16
Activities Overhead
Lobbying
A JEFFREY STEVENS
B ADMIN. $29,567 $0 $0 $0 $29,567
C NONE
Schedule 16
Activities Overhead
Lobbying
A MARTIN SZABUNIO
B ORGANIZER $112,818 $0 $12,678 $0 $125,496
C NONE
Schedule 16
Activities Overhead
Lobbying
26 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
A VINCENT TADDEO
B BUSINESS REP. $131,897 $0 $9,300 $0 $141,197
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOHN THOMASSEN
B COLLECTION AGENT $104,799 $0 $19,331 $0 $124,130
C NONE
Schedule 16
Activities Overhead
Lobbying
A RICHARD TUCCILLO
B BUSINESS REP. $147,399 $0 $13,266 $0 $160,665
C NONE
Schedule 16
I Representational 90 % 0% 0 % General 10 % 0%
Activities Overhead
Lobbying
A PAUL TYZNAR
B ORGANIZER $133,362 $0 $12,798 $0 $146,160
C NONE
Schedule 16
Activities Overhead
Lobbying
A JOSEPH VENTURA
B BUSINESS REP. $140,380 $0 $12,894 $0 $153,274
C NONE
Schedule 16
Activities Overhead
Lobbying
A YANILZE VILLARREAL
B ADMIN. $30,971 $0 $0 $0 $30,971
C NONE
Schedule 16
Activities Overhead
Lobbying
A MARINA VRANICH
B ADMIN. $49,656 $0 $90 $0 $49,746
C NONE
27 of 67 10/18/09 8:30 AM
(D) (E) (F) (G) (H)

(A) (B) (C)
Schedule 16
I Representational 5% 90 % 5 % General 0% 0%
Activities Overhead
Lobbying
A DANIEL WALCOTT
B ORGANIZER $113,244 $0 $14,028 $0 $127,272
C NONE
Schedule 16
Activities Overhead
Lobbying
A CHRISTOPHER WALLACE
B BUSINESS REP. $136,267 $0 $22 $0 $136,289
C NONE
Schedule 16
Activities Overhead
Lobbying
A WILLIE WEATHERS
B ADMIN. $31,177 $0 $0 $0 $31,177
C NONE
Schedule 16
Activities Overhead
Lobbying
A THEA WRIGHT
B ADMIN. $2,376 $0 $0 $0 $2,376
C NONE
Schedule 16
Activities Overhead
Lobbying
A SAL ZARZANA
B BUSINESS REP. $114,399 $0 $0 $0 $114,399
C NONE
Schedule 16
Activities Overhead
Lobbying
A MICHAEL ZEMSKI
C NONE
Schedule 16
Activities Overhead
Lobbying
28 of 67 10/18/09 8:30 AM
TOTALS RECEIVED BY EMPLOYEES

$0 $0 $0 $0 $0
MAKING LESS THAN $10000
Schedule 15 Schedule 16 Schedule 18
I Representational % Political Activities and % % General % %
Contributions Administration
Activities Lobbying Overhead
Total Employee Disbursements $9,076,144 $0 $787,400 $0 $9,863,544

Less Deductions $4,459,758
Net Disbursements $5,403,786
29 of 67 10/18/09 8:30 AM
SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 032-922
Category of Membership Number Voting Eligibility

(A) (B) (C)
MEMBERS IN GOOD STANDING 23,324 Yes
MEMBERS IN ARREARS 1,529 No
TRANSFEREES 4 No
Members 24,857
Agency Fee Payers*
Total Members/Fee Payers 24,857
*Agency Fee Payers are not considered members of the labor organization.
30 of 67 10/18/09 8:30 AM
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 032-922
SCHEDULE 14 OTHER RECEIPTS SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS

1. Named Payer Itemized Receipts $1,145,576 1. Named Payee Itemized Disbursements $88,937
2. Named Payer Non-itemized Receipts $393,811 2. Named Payee Non-itemized
$15,150
3. All Other Receipts $53,207 Disbursements
4. Total Receipts $1,592,594 3. To Officers $63,306

4. To Employees $60,030
5. All Other Disbursements $39,128
6. Total Disbursements $266,551
SCHEDULE 15 REPRESENTATIONAL ACTIVITIES SCHEDULE 18 GENERAL OVERHEAD

1. Named Payee Itemized Disbursements $622,979 1. Named Payee Itemized Disbursements $2,926,064
2. Named Payee Non-itemized 2. Named Payee Non-itemized
$28,482 $351,714
Disbursements Disbursements
3. To Officers $343,689 3. To Officers $96,458
4. To Employees $7,270,091 4. To Employees $443,702
5. All Other Disbursements $2,120 5. All Other Disbursements $231,222
6. Total Disbursements $8,267,361 6. Total Disbursements $4,049,160
SCHEDULE 16 POLITICAL ACTIVITIES AND
SCHEDULE 19 UNION ADMINISTRATION
LOBBYING
1. Named Payee Itemized Disbursements $1,710,294
1. Named Payee Itemized Disbursements $15,000
2. Named Payee Non-itemized
2. Named Payee Non-itemized $172,856
$0 Disbursements
Disbursements
3. To Officers $168,827
3. To Officers $88,937
4. To Employees $1,571,259
4. To Employees $518,460
6. Total Disbursements $3,806,527
6. Total Disbursements $642,347
31 of 67 10/18/09 8:30 AM
SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 032-922
Name and Address Purpose Date Amount

(A) (C) (D) (E)
NYC DISTRICT COUNCIL OF REIMBURSEMENT APPORTIONED
08/09/2006 $65,387
CARPENTERS PAC POLITICAL ACTIVITY COST
REIMBURSEMENT APPORTIONED
395 HUDSON STREET 10/31/2006 $67,056
POLITICAL ACTIVITY COST
NEW YORK
NY REIMBURSEMENT APPORTIONED
01/31/2007 $71,301
10014 POLITICAL ACTIVITY COST
Type or Classification REIMBURSEMENT APPORTIONED

04/24/2007 $86,947
(B) POLITICAL ACTIVITY COST
POLITICAL ACTION COMMITTEE Total Itemized Transactions $290,691

Total Non-Itemized Transactions
Total of All Transactions $290,691

(A) (C) (D) (E)
NYCDC OF CARPENTERS REIMBURSEMENT OF APPORTIONED
08/31/2006 $67,154
BENEFITS FUNDS LABOR COSTS
REIMBURSEMENT OF APPORTIONED
395 HUDSON STREET 10/31/2006 $69,544
LABOR COSTS
NEW YORK
NY REIMBURSEMENT OF APPORTIONED
02/15/2007 $81,971
10014 LABOR COSTS
Type or Classification REIMBURSEMENT OF APPORTIONED

05/10/2007 $69,159
(B) LABOR COSTS
BENEFIT FUNDS REIMBURSEMENT OF APPORTIONED

01/04/2007 $11,070
LABOR COSTS
Total Itemized Transactions $298,898
Total Non-Itemized Transactions $3,929
Name and Address

(A)
SENECA INSURANCE CO Purpose Date Amount
(C) (D) (E)
160 WATER STREET REIMBURSEMENT FOR AUTO CLAIM 01/31/2007 $5,852
NEW YORK
NY Total Itemized Transactions $5,852
10038 Total Non-Itemized Transactions $24,402
Type or Classification Total of All Transactions $30,254
(B)
INSURANCE COMPANY

(A) (C) (D) (E)
NYC CARPENTERS REIMBURSEMENT OF APPORTIONED 08/09/2006 $11,051
LABOR-MGMT. CORP
395 HUDSON STREET Total Non-Itemized Transactions $30,790
NEW YORK Total of All Transactions $95,866
32 of 67 10/18/09 8:30 AM
NY Purpose Date Amount

10014 (C) (D) (E)
Type or Classification OVERHEAD COSTS
(B) REIMBURSEMENT OF APPORTIONED
10/31/2006 $11,266
LABOR MANAGEMENT OVERHEAD COSTS
COOPERATION FUND REIMBURSEMENT OF APPORTIONED
02/15/2007 $13,247
OVERHEAD COSTS
05/23/2007 $10,106
OVERHEAD COSTS
REIMBURSE MAILROOM EXPENSES 08/09/2006 $13,217
02/15/2007 $6,189
OVERHEAD COSTS
Name and Address

(A)
LOCAL UNION NO. 45
Purpose Date Amount
214-38 HILLSIDE AVENUE (C) (D) (E)
QUEENS VILLAGE Total Itemized Transactions $0
NY Total Non-Itemized Transactions $58,918
11427
Type or Classification
(B)
LABOR UNION
Name and Address

(A)
Purpose Date Amount
LOCAL UNION NO.608
(C) (D) (E)
4346 KATONAH AVENUE REIMBURSEMENT OF OVERHEAD
06/26/2007 $10,511
BRONX COSTS
10470
(B)
LABOR UNION
Name and Address

(A)
LOCAL UNION NO. 740
Purpose Date Amount
8907 ATLANTIC AVENUE (C) (D) (E)
WOODHAVEN Total Itemized Transactions $0
11421
(B)
LABOR UNION
33 of 67 10/18/09 8:30 AM
Name and Address

(A)
LOCAL UNION NO. 926
Purpose Date Amount
102 COMMERCE STREET (C) (D) (E)
BROOKLYN Total Itemized Transactions $0
11231
(B)
LABOR UNION

(A) (C) (D) (E)
LOCAL UNION NO. 1456 REIMBURSEMENT OF OVERHEAD
07/26/2006 $8,433
COSTS
395 HUDSON STREET REIMBURSEMENT OF OVERHEAD
NEW YORK 07/26/2006 $14,787
COSTS
NY
10014 REIMBURSEMENT OF OVERHEAD
04/10/2007 $6,733
COSTS
(B) REIMBURSEMENT OF OVERHEAD
01/17/2007 $12,666
COSTS
LABOR UNION
Name and Address

(A)
LOCAL UNION NO.1536
Purpose Date Amount
395 HUDSON STREET (C) (D) (E)
NEW YORK Total Itemized Transactions $0
10014
(B)
LABOR UNION
Name and Address

(A)
LOCAL UNION NO. 2090
Purpose Date Amount
8907 ATLANTIC AVENUE (C) (D) (E)
WOODHAVEN Total Itemized Transactions $0
11421
(B)
LABOR UNION
34 of 67 10/18/09 8:30 AM
Name and Address

(A)
Purpose Date Amount
LOAL UNION NO. 157
(C) (D) (E)
157 E 25TH STREET REIMBURSEMENT FOR BUILDING
01/04/2007 $7,000
NEW YORK REPAIRS
10010
(B)
LABOR UNION

(A) (C) (D) (E)
NYCDC BENEFIT FUNDS REIMBURSEMENT OF LT DISABILITY
08/08/2006 $20,749
PREMIUIM
395 HUDSON STREET REIMBURSEMENT OF LT DISABILITY
NEW YORK 03/15/2007 $43,373
PREMIUM
NY
10014 REIMBURSEMENT OF LT DISABILITY
05/04/2007 $21,841
PREMIUM
(B) REIMBURSEMENT OF LT DISBAILITY
08/23/2006 $21,157
PREMIUM
BENEFIT FUNDS
REIMBURSEMENT OF GRIEVANCE
07/26/2006 $28,125
SETTLEMENT
Name and Address

(A)
Purpose Date Amount
DAGGART CONSTRUCTION (C) (D) (E)
543 CARY AVENUE SETTLEMENT 07/26/2006 $10,000

STATEN ISLAND SETTLEMENT 10/04/2006 $10,000
10310
Total Non-Itemized Transactions $0
(B) Total of All Transactions $20,000
CONSTRUCTION COMPANY

(A) (C) (D) (E)
PICASSO CONTRACTING GRIEVANCE SETTLEMENT 01/04/2007 $15,000
GRIEVANCE SETTLEMENT 03/21/2007 $15,000
65 RADFORD STREET
STATEN ISLAND GRIEVANCE SETTLEMENT 04/24/2007 $15,000
NY GRIEVANCE SETTLEMENT 01/31/2007 $15,000
10314 GRIEVANCE SETTLEMENT 03/09/2007 $15,000
Type or Classification Total Itemized Transactions $90,000
(B)
CONTRACTING COMPANY
35 of 67 10/18/09 8:30 AM
Purpose Date Amount

(C) (D) (E)
GRIEVANCE SETTLEMENT 05/23/2007 $15,000
Name and Address

Purpose Date Amount
(A)
(C) (D) (E)
NYC DISTRICT COUNCIL OF
REIMBURSEMENT OF INSURANCE
CARPENTERS-ORGANIZING 08/16/2006 $31,358
PREMIUM
FUND
REIMBURSEMENT OF INSURANCE
01/24/2007 $91,533
395 HUDSON STREET PREMIUM
NEW YORK REIMBURSEMENT OF VARIOUS
NY 08/16/2006 $51,462
COSTS
10014
(B)
LABOR ORGANIZATION
Name and Address

(A)
LOCKTON COMPANIES OF
Purpose Date Amount
CONNECTICUT
(C) (D) (E)
80 SCOTT SWAMP ROAD INSURANCE CLAIM RECEIPT 02/15/2007 $5,331
FARMINGTON Total Itemized Transactions $5,331
CT
06032
(B)
INSURANCE PROVIDER
36 of 67 10/18/09 8:30 AM
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 032-922
Name and Address

(A)
ROGER E. MAHER Purpose Date Amount
(C) (D) (E)
23 83RD STREET LEGAL SERVICES 07/25/2006 $7,300
BROOKLYN
(B)
ATTORNEY

(A) (C) (D) (E)
O'DWYER & BERSTEIN, LLP LEGAL FEES 07/18/2006 $14,000
LEGAL FEES 08/09/2006 $13,911
52 DUANE STREET
NEW YORK LEGAL FEES 08/15/2006 $14,000
NY LEGAL FEES 09/06/2006 $18,584
10007 LEGAL FEES 09/13/2006 $42,376
Type or Classification LEGAL FEES 10/10/2006 $18,563
(B)
LEGAL FEES 10/18/2006 $34,213
LAW FIRM
LEGAL FEES 11/14/2006 $34,953
LEGAL FEES 12/13/2006 $33,345
LEGAL FEES 01/18/2007 $14,000
LEGAL FEES 02/07/2007 $20,034
LEGAL FEES 02/12/2007 $14,000
LEGAL FEES 03/02/2007 $12,586
LEGAL FEES 03/07/2007 $14,000
LEGAL FEES 03/13/2007 $13,926
LEGAL FEES 03/27/2007 $23,275
LEGAL FEES 04/10/2007 $27,711
LEGAL FEES 05/08/2007 $32,600
LEGAL FEES 06/06/2007 $14,000
LEGAL FEES 06/27/2007 $47,384
LEGAL FEES 10/10/2006 $7,149
LEGAL FEES 10/18/2006 $13,093
LEGAL FEES 12/13/2006 $7,725
LEGAL FEES 03/14/2007 $20,563
LEGAL FEES 06/27/2007 $17,871
37 of 67 10/18/09 8:30 AM
Name and Address

(A)
NYC CARP. LABOR-MGMT. FUND Purpose Date Amount
(C) (D) (E)
395 HUDSON STREET REIMB. FOR ANNUAL D&B
NEW YORK 09/13/2006 $16,000
SUBSCIRPTION
NY
10014 Total Itemized Transactions $16,000
Type or Classification Total Non-Itemized Transactions $0

LABOR-MANAGEMENT
COOPERATION TRUST
Name and Address

(A)
F.A.B.ULOUS SPECIALTIES, INC. Purpose Date Amount
(C) (D) (E)
600 S. LIVINGSTON AVENUE ORGANIZING DEPT. T-SHIRTS 09/13/2006 $26,609
LIVINGSTON
ORGANIZING DEPT. T-SHIRTS 03/27/2007 $44,208
NJ
PROMOTIONAL PRODUCT
SUPPLIER
Name and Address

(A)
LOCAL UNION 926 Purpose Date Amount
(C) (D) (E)
102 COMMERCE STREET ORGANIZING CAMPAIGN 04/10/2007 $5,000
BROOKLYN
11231 Total Non-Itemized Transactions $652
(B)
LABOR UNION
38 of 67 10/18/09 8:30 AM
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 032-922
Name and Address

(A)
COUNCIL FOR AMER. IRE.
Purpose Date Amount
RELATION
(C) (D) (E)
52 DUANE STREET, 5TH FLOOR DONATION 03/07/2007 $15,000
NEW YORK Total Itemized Transactions $15,000
NY
10007
(B)
POLITICAL COMMITTEE
39 of 67 10/18/09 8:30 AM
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 032-922
Name and Address

(A)
Purpose Date Amount
J.C FOGARTY TOWN TAVERN
(C) (D) (E)
60 KRAFT AVENUE 2006 CHARITY SOFTBALL
11/16/2006 $51,711
BRONXVILLE TOURNAMENT
10708
(B)
RESTARAUNT
Name and Address

(A)
SEND IN THE CARNIVALS &
AMUSE Purpose Date Amount
181 (C) (D) (E)
Total Itemized Transactions $0
NEW HYDE PARK
11040-0139 Total of All Transactions $6,500
(B)
PARTY RENTALS
Name and Address

(A)
Purpose Date Amount
WEST SIDE PARTY RENTAL
(C) (D) (E)
700 WAVERLY AVENUE RENTAL FOR CHARITY SOFTBALL
11/01/2006 $6,005
MAMARONECK TOURN.
10543
(B)
PARTY & TENT RENTALS
Name and Address

(A)
Purpose Date Amount
FISCAL POLICY INSTITUTE
(C) (D) (E)
11 PARK PLACE, SUITE 701 RESEARCH REGARDING NY'S UNION
06/12/2007 $10,000
NEW YORK WORKERS
10007
(B)
NONPROFIT ORGANIZATION
40 of 67 10/18/09 8:30 AM
Name and Address

(A)
NEW YORK FRIENDS OF
IRELAND Purpose Date Amount
(C) (D) (E)
321 WEST 44TH STREET
NEW YORK
10036 Total of All Transactions $5,150
(B)
CHARITABLE ORGANIZATION
Name and Address

(A)
BUILDING CONTRACTOR
Purpose Date Amount
ASSOC.
(C) (D) (E)
451 PARK AVE SOUTH, 4TH FL. FEES FOR ANNUAL EVENT 10/18/2006 $7,700
NEW YORK Total Itemized Transactions $7,700
NY
10016
(B)
LABOR ORGANIZATION
Name and Address

(A) Purpose Date Amount
F.A.B.ULOUS SPECIALTIES, INC. (C) (D) (E)
CHARITY SOFTBALL TOURNAMENT
600 S. LIVINGSTON AVENUE 09/20/2006 $8,098
UNIFORMS
LIVINGSTON
CHARITY SOFTBALL TOURNAMENT
NJ 09/28/2006 $5,423
UNIFORMS
07039
(B) Total Non-Itemized Transactions $0
PROMOTIONAL PRODUCT Total of All Transactions $13,521
SUPPLIER
41 of 67 10/18/09 8:30 AM
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 032-922
Name and Address

(A)
ADP EASY PAY
Purpose Date Amount
99 JEFFERSON ROAD (C) (D) (E)
PARSIPPANY Total Itemized Transactions $0
NJ Total Non-Itemized Transactions $14,955
07054
(B)
PAYROLL SERVICES

(A) (C) (D) (E)
O'DWYER & BERSTEIN, LLP LEGAL FEES 07/18/2006 $6,000
LEGAL FEES 08/09/2006 $5,962
52 DUANE STREET
NY LEGAL FEES 09/06/2006 $7,965
10007 LEGAL FEES 09/13/2006 $18,161
Type or Classification LEGAL FEES 10/10/2006 $7,955
(B)
LEGAL FEES 10/18/2006 $14,663
LAW FIRM
LEGAL FEES 11/14/2006 $14,980
LEGAL FEES 12/13/2006 $14,291
LEGAL FEES 01/18/2007 $6,000
LEGAL FEES 02/07/2007 $8,586
LEGAL FEES 02/12/2007 $6,000
LEGAL FEES 03/02/2007 $5,394
LEGAL FEES 03/07/2007 $6,000
LEGAL FEES 03/13/2007 $5,968
LEGAL FEES 03/27/2007 $9,975
LEGAL FEES 04/10/2007 $11,876
LEGAL FEES 05/08/2007 $13,971
LEGAL FEES 06/06/2007 $6,000
LEGAL FEES 06/27/2007 $20,307
Name and Address

(A)
Purpose Date Amount
BOCA RATON RESORT & CLUB (C) (D) (E)
501 EAST CAMINO REAL
BOCA RATON Total Non-Itemized Transactions $7,223
FL Total of All Transactions $7,223
33432
42 of 67 10/18/09 8:30 AM
(B)
HOTEL
Name and Address

(A)
Purpose Date Amount
CARIBE HILTON INTERNATIONAL
(C) (D) (E)
LOS ROSALES STREET LODGING FOR PUB. EMPLOYEES
01/04/2007 $6,871
SAN JUAN CONVENTION
PR Total Itemized Transactions $6,871
00901
(B)
HOTEL
Name and Address

(A)
COMFORT SOURCE NET INC. Purpose Date Amount
(C) (D) (E)
101 K BONNIE PLACE FURNITURE 05/30/2007 $6,792
ARCHDALE
NC Total Itemized Transactions $6,792
(B)
FURNITURE RETAILER
Name and Address

(A)
CONTINENTAL AIRLINES
4607 Purpose Date Amount
(C) (D) (E)
HOUSTON Total Itemized Transactions $0
TX Total Non-Itemized Transactions $11,764
77210
(B)
AIRLINE COMPANY
Name and Address

(A)
GIOVANNI'S ATRIUM Purpose Date Amount
(C) (D) (E)
100 WASHINGTON STREET STAFF CHRISTMAS PARTY 01/04/2007 $8,468
NEW YORK
(B)
RESTAURANT
43 of 67 10/18/09 8:30 AM
Name and Address

(A)
HILTON HOTELS
Purpose Date Amount
1919 CONNECTICUT AVE. NW (C) (D) (E)
WASHINGTON Total Itemized Transactions $0
DC Total Non-Itemized Transactions $6,812
20009
(B)
HOTEL
Name and Address

(A)
IL MULINO
Purpose Date Amount
86 WEST 3RD STREET (C) (D) (E)
10012
(B)
RESTAURANT
Name and Address

(A)
JETBLUE AIRWAYS
Purpose Date Amount
118-29 QUEENS BLVD. (C) (D) (E)
FOREST HILLS Total Itemized Transactions $0
11375
(B)
AIRLINE COMPANY
Name and Address

(A)
MANDALAY BAY RESORT &
CASINO Purpose Date Amount
(C) (D) (E)
3950 LAS VEGAS BLVD. SOUTH
LAS VEGAS
NV Total Non-Itemized Transactions $9,130
89119 Total of All Transactions $9,130
(B)
HOTEL

(A) (C) (D) (E)
LODGING FOR CONFERENCE 05/02/2007 $8,030
44 of 67 10/18/09 8:30 AM
THE WESTIN DIPLOMAT

RESORT
3555 SOUTH OCEAN DRIVE Purpose Date Amount

HOLLYWOOD (C) (D) (E)
FL Total Non-Itemized Transactions $741
33019
(B)
HOTEL
Name and Address

(A)
Purpose Date Amount
NYC DEPARTMENT OF FINANCE (C) (D) (E)
32
REAL ESTATE TAX BLOCK 881 LOT 39 12/13/2006 $20,489
NEW YORK REAL ESTATE TAX BLOCK 881 LOT 39 06/26/2007 $22,818
10008
GOVERNMENT AGENCY
Name and Address

BUILDING & CONST. TRADES (C) (D) (E)
MEMBERSHIP DUES 10/26/2006 $137,500
71 WEST 23RD STREET MEMBERSHIP DUES 03/02/2007 $27,500
NEW YORK
NY MEMBERSHIP DUES 06/06/2007 $27,500
LABOR ORGANIZATION
Name and Address

(A)
CITY CADILLAC - OLDSMOBILE Purpose Date Amount
(C) (D) (E)
39-10 43RD STREET AUTO BODY REPAIRS 10/31/2006 $6,190
LONG ISLAND CITY
(B)
CAR DEALERSHIP

(A) (C) (D) (E)
CITY WORKS FOUNDATION INTERN SCHOLARSHIP AND STIPEND 07/25/2006 $5,210
25 WEST 43RD ST., 19TH FL.
NEW YORK Total Non-Itemized Transactions $0
NY Total of All Transactions $10,420
45 of 67 10/18/09 8:30 AM

Type or Classification (C) (D) (E)
(B) INTERN SCHOLARSHIP AND STIPEND 08/17/2006 $5,210
INTERNSHIP PROGRAM Total Itemized Transactions $10,420
Name and Address

(A)
NYC CARP. LABOR-MGMT.
Purpose Date Amount
TRUST
(C) (D) (E)
395 HUDSON STREET REIMBURSEMENT OF INVESTMENT
02/12/2007 $8,386
NEW YORK FEES
10014
(B)
LABOR MANAGEMENT
COOPERATIVE FUND
Name and Address

(A)
Purpose Date Amount
RECEIVABLE MGMT. SERVICES
(C) (D) (E)
512 7TH AVENUE, 11TH FLOOR FORWARDING SERVICE & ATTORNEY
10/10/2006 $7,085
NEW YORK FEES
10018
(B)
DEBT COLLECTION SERVICES

(A) (C) (D) (E)
THE MADISON PAINTING GROUP PREPARED & PAINTED 9TH FL.
01/31/2007 $14,124
ATRIUM
55 WEST 39TH STREET PREPARED & PAINTED 9TH FL.
NEW YORK 04/23/2007 $13,658
ATRIUM
NY
10018 PREPARED & PAINTED 9TH FL.
05/17/2007 $5,988
ATRIUM
(B) Total Itemized Transactions $33,770
PAINTING & DECORATING Total Non-Itemized Transactions $2,200

COMPANY Total of All Transactions $35,970
Name and Address

UNITED PARCEL SERVICE (C) (D) (E)
7247-0244 Total Itemized Transactions $0
PHILADELPHIA
PA Total of All Transactions $5,305
46 of 67 10/18/09 8:30 AM
19170-0001
(B)
DELIVERY SERVICE

(A) (C) (D) (E)
ABRAMS, HERDE & MERKEL, ACCOUNTING FEES 07/17/2006 $6,000
LLP ACCOUNTING FEES 08/09/2006 $6,000
59 EAST 54TH STREET ACCOUNTING FEES 09/06/2006 $6,000

NEW YORK ACCOUNTING FEES 10/11/2006 $6,000
NY ACCOUNTING FEES 11/14/2006 $6,000
10022
ACCOUNTING FEES 12/05/2006 $6,000
(B)
ACCOUNTANTS
Name and Address

(A)
ATRION COMMUNICATIONS
RES. Purpose Date Amount
(C) (D) (E)
185-I INDUSTRIAL PARKWAY Total Itemized Transactions $0
BRANCHBURG Total Non-Itemized Transactions $5,441
NJ
(B)
COMPUTER HARDWARE

(A) (C) (D) (E)
BARRY SECURITY, INC. SECURITY SERVICE 07/18/2006 $24,260
SECURITY SERVICE 07/25/2006 $8,941
16 OVERLOOK ROAD
NEW CITY SECURITY SERVICE 08/09/2006 $17,882
NY SECURITY SERVICE 08/15/2006 $8,905
10956 SECURITY SERVICE 08/23/2006 $8,941
Type or Classification SECURITY SERVICE 09/06/2006 $15,471
(B)
SECURITY SERVICE COMPANY
47 of 67 10/18/09 8:30 AM
Purpose Date Amount

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

(A)
BIG APPLE FLORIST
Purpose Date Amount
228 EAST 45TH STREET (C) (D) (E)
10017
(B)
FLOWERS
48 of 67 10/18/09 8:30 AM
Name and Address

(A)
BOYD WATTERSON ASSET
MANAGEMENT Purpose Date Amount
1801 EAST 9TH STREET (C) (D) (E)
CLEVELAND
OH Total Non-Itemized Transactions $8,319
44114-3013 Total of All Transactions $8,319
(B)
INVESTMENT MANAGER
Name and Address

(A)
COLLINS BUILDING SERVICES
INC
Purpose Date Amount
1775 BROADWAY SUITE 1420 (C) (D) (E)
10019
(B)
CLEANING AND BUILDING
SERVICES

(A) (C) (D) (E)
ELBA PARKING CORP PARKING SERVICES 08/01/2006 $7,275
PARKING SERVICES 08/23/2006 $7,275
575 WASHINGTON STREET
NEW YORK PARKING SERVICES 09/28/2006 $7,315
NY PARKING SERVICES 11/01/2006 $7,315
10014 PARKING SERVICES 12/05/2006 $7,515
Type or Classification PARKING SERVICES 01/04/2007 $7,100
(B)
PARKING LOT

(A) (C) (D) (E)
INSIGHT Total Itemized Transactions $0
P.O BOX 78825
PHOENIX Total of All Transactions $17,856
49 of 67 10/18/09 8:30 AM
AR
85062-8825
(B)
COMPUTER EQUIPMENT
VENDOR
Name and Address

(A)
OFFICE MAX- A BOISE
Purpose Date Amount
COMPANY
(C) (D) (E)
P.O BOX 360755
SUPPLIES 08/15/2006 $6,566
PITTSBURGH Total Itemized Transactions $6,566
PA
15250
(B)
OFFICE SUPPLY VENDOR
Name and Address

(A)
THE WESTIN DIPLOMAT Purpose Date Amount
RESORT & SPA (C) (D) (E)
LABOR MANAGEMENT CONFERENCE
3555 SOUTH OCEAN DRIVE 03/02/2007 $23,243
AND MEETINGS
HOLLYWOOD
FL Total Itemized Transactions $23,243
33019 Total Non-Itemized Transactions
(B)
HOTEL
Name and Address

(A)
CORPORATE COFFEE SYSTEMS
Purpose Date Amount
745 SUMMA AVENUE (C) (D) (E)
WESTBURY Total Itemized Transactions $0
11590
(B)
COFFEE SUPPLIER

(A) (C) (D) (E)
LOCKTON COMPANIES OF RENEWAL OF INSURANCE PACKAGE 10/04/2006 $366,130
CONNECTICUT UNION LIABILITY 01/09/2007 $52,525
80 SCOTT SWAMP ROAD Total Itemized Transactions $433,787

FARMINGTON Total Non-Itemized Transactions $10,734
CT Total of All Transactions $444,521
06032
50 of 67 10/18/09 8:30 AM
Type or Classification Purpose Date Amount

(B) (C) (D) (E)
INSURANCE PROVIDER INSURANCE AMENDMENTS 05/23/2007 $6,967
RENEWAL OF INSURANCE PACKAGE 01/24/2007 $8,165
Name and Address

(A)
AGAPE DEVELOPMENT
Purpose Date Amount
SERVICES
(C) (D) (E)
86 KING STREET TECHNICAL SUPPORT 01/19/2007 $8,119
EDISON Total Itemized Transactions $8,119
NJ
08820
(B)
TECHNICAL SUPPORT

(A) (C) (D) (E)
VERIZON WIRELESS TELEPHONE SERVICES 07/07/2006 $7,107
P.O BOX 489 TELEPHONE SERVICES 08/09/2006 $6,596
NEWARK TELEPHONE SERVICES 09/12/2006 $7,945

NJ TELEPHONE SERVICES 10/10/2006 $8,191
Type or Classification TELEPHONE SERVICES 11/14/2006 $8,533
(B) TELEPHONE SERVICES 11/30/2006 $7,303
WIRELESS COMMUNICATION TELEPHONE SERVICES 01/09/2007 $5,959
COMPANY
TELEPHONE SERVICES 02/07/2007 $7,555
Name and Address

(A)
UBC EASTERN DISTRICT FUND Purpose Date Amount
(C) (D) (E)
707 WHITE HORSE PIKE 2007 PER CAPITA TAXES 03/07/2007 $36,678
ABSECON
NJ
(B)
51 of 67 10/18/09 8:30 AM
LABOR ORGANIZATION
Name and Address

(A)
IDESCO CORP.
Purpose Date Amount
37 WEST 26 STREET (C) (D) (E)
10010
(B)
DIGITAL BADGING SYSTEMS
Name and Address

(A)
JOBS WITH JUSTICE Purpose Date Amount
(C) (D) (E)
50 BROADWAY AVE MEMBERSHIP CONTRIBUTION 12/19/2006 $5,000
NEW YORK
(B)
MEMBERSHIP DUES
Name and Address

(A)
MADELYN SIMON & ASSOC.
Purpose Date Amount
(C) (D) (E)
336 WEST 37TH STREET
NEW YORK INTERIOR PLANTS & PLANTERS 09/06/2006 $6,222
10018
(B)
INTERIOR & EXTERIOR PLANTS
SPECIALISTS

(A) (C) (D) (E)
NYCDC BENEFIT FUNDS REIMBURSEMENT OF VARIOUS
11/15/2006 $7,144
OVERHEAD COSTS
395 HUDSON STREET REIMBURSEMENT OF VARIOUS
NEW YORK 09/13/2006 $15,338
OVERHEAD COSTS
NY
10013 REIMBURSEMENT OF VARIOUS
01/19/2007 $9,372
OVERHEAD COSTS
(B) REIMBURSEMENT OF VARIOUS
09/12/2006 $24,500
OVERHEAD COSTS
LABOR ORGANIZATION
52 of 67 10/18/09 8:30 AM
Purpose Date Amount

(C) (D) (E)
REIMBURSEMENT OF VARIOUS
09/12/2006 $5,205
OVERHEAD COSTS
10/18/2006 $41,926
OVERHEAD COSTS
12/05/2006 $41,926
OVERHEAD COSTS
12/05/2006 $24,500
OVERHEAD COSTS
01/18/2007 $7,340
OVERHEAD COSTS
03/20/2007 $24,500
OVERHEAD COSTS
04/11/2007 $21,978
OVERHEAD COSTS
05/02/2007 $40,000
OVERHEAD COSTS
06/20/2007 $41,875
OVERHEAD COSTS
03/20/2007 $8,209
OVERHEAD COSTS
Name and Address

(A)
ROGERS BEER DIST. Purpose Date Amount
(C) (D) (E)
4517 GLENWOOD ROAD
BROOKLYN
(B)
WATER AND SODA SUPPLIER
Name and Address

(A)
T.J.'S AUTO BODY LTD Purpose Date Amount
(C) (D) (E)
886 LINCOLN AVENUE AUTO BODY REPAIR 02/05/2007 $7,169
BOHEMIA
(B)
AUTO BODY SHOP
53 of 67 10/18/09 8:30 AM
Name and Address

WEST END GRAPHICS (C) (D) (E)
LETTER CHANGES REGARDING JOB
121 VARICK STREET, 7TH FL. 12/05/2006 $17,425
REFERRAL SYSTEM
NEW YORK
1ST - 4TH QUARTER '07 WORK CARDS 01/24/2007 $17,914
NY
Type or Classification Total Non-Itemized Transactions $20,369
PRINTING AND GRAPHICS
Name and Address

(A)
XEROX CORPORATION
(C) (D) (E)
DALLAS Total Itemized Transactions $0
TX Total Non-Itemized Transactions $31,514
75265
(B)
SUPPLIES VENDOR

(A) (C) (D) (E)
CUSHMAN & WAKEFIELD RENT AND UTILITIES 08/09/2006 $139,494
RENT AND UTILITIES 09/06/2006 $83,083
88 PINE STREET, 27TH FLOOR
NEW YORK RENT AND UTILITIES 10/10/2006 $78,705
NY RENT AND UTILITIES 12/05/2006 $153,061
10005 RENT AND UTILITIES 01/24/2007 $70,201
Type or Classification RENT AND UTILITIES 03/07/2007 $145,545
(B)
PROPERTY MANAGER
Name and Address

(A)
DELL FINANCIAL SERVICES
Purpose Date Amount
(C) (D) (E)
ONE DELL WAY
ROUND ROCK COMPUTERS 06/20/2007 $12,995
TX Total Itemized Transactions $12,995
78682
(B)
COMPUTER EQUIPMENT
VENDOR
54 of 67 10/18/09 8:30 AM
Name and Address

(A)
ED SMITH AUTO BODY Purpose Date Amount
(C) (D) (E)
458 BIRCH STREET AUTO BODY REPAIR 08/11/2006 $5,221
EAST STROUDSBURG
PA Total Itemized Transactions $5,221
(B)
AUTO BODY SHOP
Name and Address

(A)
F.A.B.ULOUS SPECIALTIES, INC.
Purpose Date Amount
(C) (D) (E)
600 S. LIVINGSTON AVE.
LIVINGSTON UNION T-SHIRTS 03/20/2007 $9,021
NJ Total Itemized Transactions $9,021
07039
(B)
PROMOTIONAL PRODUCT
SUPPLIER
Name and Address

(A)
Purpose Date Amount
PLAZA ARTIST MATERIALS, INC. (C) (D) (E)
173 MADISON AVENUE SUPPLIES 09/13/2006 $6,542

NEW YORK SUPPLIES 05/16/2007 $10,411
10016-5140
ART MATERIAL SUPPLIER
Name and Address

(A)
W.B. MASON CO., INC.
(C) (D) (E)
BOSTON Total Itemized Transactions $0
MA Total Non-Itemized Transactions $24,907
02205-5840
(B)
OFFICE SUPPLIES
55 of 67 10/18/09 8:30 AM
SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 032-922
Name and Address

(A)
THE WESTIN DIPLOMAT Purpose Date Amount
RESORT AND SPA (C) (D) (E)
COUNCIL MEETINGS 07/18/2006 $10,000
3555 SOUTH OCEAN DRIVE
COUNCIL MEETINGS 06/21/2007 $10,000
HOLLYWOOD
FL Total Itemized Transactions $20,000
(B)
HOTEL
Name and Address

(A)
NANDO'S Purpose Date Amount
(C) (D) (E)
72 CLARK STREET STAFF DINNER MEETING 04/04/2007 $6,172
BROOKLYN
(B)
RESTAURANT
Name and Address

(A)
KENNETH KELEMAN Purpose Date Amount
(C) (D) (E)
149 TRENTON COURT CONSTRUCTION ARBITRATION 07/24/2006 $17,878
STATEN ISLAND
10309-3923 Total Non-Itemized Transactions $0
(B)
GRIEVANCE SETTLEMENT
Name and Address

(A)
KEVIN KEOGH Purpose Date Amount
(C) (D) (E)
1966 RICHMOND ROAD CONSTRUCTION ARBITRATION 07/24/2006 $10,266
STATEN ISLAND
10306-2550 Total Non-Itemized Transactions $0
(B)
GRIEVANCE SETTLEMENT
56 of 67 10/18/09 8:30 AM
Name and Address

(A)
SCOTT DANIELSON
Purpose Date Amount
1 SPRUCE DRIVE (C) (D) (E)
HIGHLAND MILLS Total Itemized Transactions $0
10930
(B)
TRIAL COMMITTEE
Name and Address

(A)
Purpose Date Amount
WILLIAM HANLEY
(C) (D) (E)
98 73RD STREET REIMBURSEMENT FOR LEGAL FEES
05/30/2007 $6,099
BROOKLYN INCURRED
11209-1950
(B)
EMPLOYEE
Name and Address

(A)
Purpose Date Amount
WORKFLOW ONE
(C) (D) (E)
644108
STEWARDS WEEKLY PAYROLL
06/12/2007 $6,871
PITTSBURGH REPORTS
PA Total Itemized Transactions $6,871
15264-4108
(B)
PROMOTIONAL SUPPLIER
Name and Address

(A)
BELSON, CAMPBELL & STUFLITA Purpose Date Amount
(C) (D) (E)
217 BROADWAY , SUITE 411 LEGAL SERVICES 09/13/2006 $14,615
NEW YORK
(B)
LAW FIRM
Name and Address Total Itemized Transactions

Purpose Date Amount
$24,546
(A) (C)
Total Non-Itemized Transactions (D) (E) $16,371
BROACH & STULBERG, LLP Total of All Transactions $40,917
11 PENN PLAZA
57 of 67 10/18/09 8:30 AM
NEW YORK Purpose Date Amount

NY (C) (D) (E)
10007 LEGAL SERVICES RENDERED 07/25/2006 $5,679
Type or Classification LEGAL SERVICES RENDERED 11/16/2006 $5,940
(B)
LEGAL SERVICES RENDERED 01/31/2007 $6,649
LAW FIRM
LEGAL SERVICES RENDERED 05/08/2007 $6,278

(A) (C) (D) (E)
ANDREW MALONEY, ESQ. LEGAL FEES 10/19/2006 $10,000
500 5TH AVENUE, 26TH FLOOR LEGAL FEES 01/04/2007 $10,000

NY LEGAL FEES 05/30/2007 $10,000
10110
(B) Total Non-Itemized Transactions
ATTORNEY Total of All Transactions $40,000
Name and Address

(A)
CONCRETE ALLIANCE, INC. Purpose Date Amount
(C) (D) (E)
49 WEST 45TH ST., SUITE 900 MEMBERSHIP DUES 03/02/2007 $15,000
NEW YORK
(B)
LABOR ORGANIZATION
Name and Address

(A)
Purpose Date Amount
ENTERPRISE FLEET SERVICES (C) (D) (E)
1550 RTE 23 N. SUITE #100 LEASE SETTLEMENT 10/26/2006 $7,844

WAYNE LEASE SETTLEMENT 11/28/2006 $17,202
NJ Total Itemized Transactions $25,046
07470
AUTOMOBILE LEASE
Name and Address

Purpose Date Amount
(A)
(C) (D) (E)
JAZZYS
163 VARICK STREET Total Non-Itemized Transactions $8,976
NEW YORK Total of All Transactions $8,976
58 of 67 10/18/09 8:30 AM
NY
10013
(B)
OFFICE CATERING
Name and Address

(A)
LOMBARDI & SALERNO PLLC Purpose Date Amount
(C) (D) (E)
52 DUANE STREET, 7TH FLOOR LEGAL FEES 03/02/2007 $11,625
NEW YORK
(B)
LAW FIRM

(A) (C) (D) (E)
NYCDC BENEFIT FUNDS REIMBURSEMENT OF VARIOUS ADMIN
10/18/2006 $8,330
COSTS
395 HUDSON STREET REIMBURSEMENT OF VARIOUS ADMIN
NEW YORK 10/18/2006 $25,708
COSTS
NY
10013 REIMBURSEMENT OF VARIOUS ADMIN
10/18/2006 $13,832
COSTS
(B) REIMBURSEMENT OF VARIOUS ADMIN
03/02/2007 $6,494
COSTS
LABOR ORGANIZATION
REIMBURSEMENT OF VARIOUS ADMIN
05/02/2007 $6,494
COSTS
REIMBURSEMENT OF VARIOUS ADMIN
05/23/2007 $6,494
COSTS

(A) (C) (D) (E)
STANDARD DATA CORPORATION DATA PROCESSING 07/18/2006 $11,613
DATA PROCESSING 08/15/2006 $13,633
26 JOURNAL SQUARE
JERSEY CITY DATA PROCESSING 09/20/2006 $7,152
NJ DATA PROCESSING 10/18/2006 $10,766
07306 DATA PROCESSING 11/14/2006 $17,001
Type or Classification DATA PROCESSING 12/13/2006 $11,887
(B)
DATA PROCESSING COMPANY
59 of 67 10/18/09 8:30 AM
Purpose Date Amount

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

(A)
Purpose Date Amount
UNITED BROTHERHOOD OF (C) (D) (E)
CARPENTERS
55269 COMPUTER PROGRAMMING 11/15/2006 $9,185
COMPUTER PROGRAMMING-OUT OF
06/20/2007 $31,870
TULSA WORK L IST
OK Total Itemized Transactions $41,055
74155
LABOR ORGANIZATION

(A) (C) (D) (E)
UNITEL ANTI-CORRUPTION PROGRAM 07/06/2006 $55,000
ANTI-CORRUPTION PROGRAM 08/02/2006 $55,000
17 BATTERY PLACE
NEW YORK ANTI-CORRUPTION PROGRAM 09/06/2006 $55,000
NY ANTI-CORRUPTION PROGRAM 10/10/2006 $55,000
10004 ANTI-CORRUPTION PROGRAM 11/02/2006 $55,000
Type or Classification ANTI-CORRUPTION PROGRAM 12/05/2006 $55,000
(B)
INDEPENDENT INVESTIGATOR
Name and Address

VERITEXT / NY REPORTING CO. (C) (D) (E)
LLC Total Itemized Transactions $0
NEW YORK
60 of 67 10/18/09 8:30 AM
NY
10087
(B)
COURT REPORTING SERVICES
Name and Address

(A)
F.A.B.ULOUS SPECIALITIES, INC. Purpose Date Amount
(C) (D) (E)
600 S. LIVINGSTON AVENUE IMPRINTED UNION T-SHIRTS 10/18/2006 $16,796
LIVINGSTON
EMBROIDERED UNION HATS 06/13/2007 $14,871
NJ
Type or Classification Total Non-Itemized Transactions
PROMOTIONAL PRODUCT
SUPPLIER

(A) (C) (D) (E)
NYC DC OF CARPENTERS REIMBURSEMENT OF VARIOUS
07/24/2006 $7,462
COSTS
395 HUDSON STREET REIMBURSEMENT OF VARIOUS
NEW YORK 08/18/2006 $6,577
COSTS
NY
10013 REIMBURSEMENT OF VARIOUS
09/12/2006 $7,143
COSTS
(B) REIMBURSEMENT OF VARIOUS
10/11/2006 $7,595
COSTS
LABOR ORGANIZATION
11/15/2006 $6,005
COSTS
12/05/2006 $6,217
COSTS
01/09/2007 $8,172
COSTS
02/12/2007 $6,533
COSTS
03/20/2007 $6,375
COSTS
04/11/2007 $7,866
COSTS
05/07/2007 $6,896
COSTS
06/06/2007 $7,461
COSTS
08/16/2006 $51,462
COSTS
61 of 67 10/18/09 8:30 AM
Purpose Date Amount

(C) (D) (E)
10/18/2006 $20,580
COSTS
01/24/2007 $112,322
COSTS
08/16/2006 $9,921
COSTS
10/18/2006 $9,921
COSTS
01/24/2007 $9,921
COSTS
04/13/2007 $9,921
COSTS

(A) (C) (D) (E)
WEST END GRAPHICS SUMMER '06 ISSUE OF CARPENTERS
09/28/2006 $47,497
MAGAZIN
121 VARICK STREET, 7TH FL. FALL '06 ISSUE OF CARPENTERS
NEW YORK 12/05/2006 $42,708
MAGAZINE
NY
10013 WINTER '06 ISSUE OF CARPENTERS
01/04/2007 $41,285
MAGAZINE
(B) ASSESSMENT AND BENEFITS LETTER 02/06/2007 $12,084
PRINTING AND GRAPHICS SPRING '07 ISSUE OF CARPENTERS

03/29/2007 $45,199
MAGAZINE
UNION ACTIVITY PROGRAM RECEIPT
01/24/2007 $5,075
BOOKS
Name and Address

(A)
AT & T
(C) (D) (E)
ATLANTA Total Itemized Transactions $0
GA Total Non-Itemized Transactions $34,557
30384
(B)
TELEPHONE COMPANY
62 of 67 10/18/09 8:30 AM
Name and Address

(A)
ECOMMERCE PARTNERS Purpose Date Amount
(C) (D) (E)
59 FRANKLIN STREET, STE 6B WEB SITE PROGRAMMING 12/07/2006 $9,015
NEW YORK
(B)
WEB SITE DEVELOPERS
Name and Address

(A)
LOUISA MCCABE
Purpose Date Amount
155 HENRY STREET, #6E (C) (D) (E)
BROOKLYN
NY
(B)
DESIGN AND PRODUCTION OF
CARPENTERS MAGAZINE
Name and Address

(A)
Purpose Date Amount
PROF. SPORTS PUBLICATIONS
(C) (D) (E)
570 ELMONT ROAD FULL PAGE AD IN '07 NY METS
05/08/2007 $14,000
ELMONT YEARBOOK
11003
(B)
PUBLICATION COMPANY
Name and Address

(A)
SKIES AMERICA Purpose Date Amount
4005 (C) (D) (E)
ADVERT. IN 2007 YANKEES ANNUAL
BEAVERTON 05/08/2007 $14,000
YEARBOOK
OR
97076-4005 Total Itemized Transactions $14,000

INTERNATIONAL PUBLICATIONS
& COMMUNICATIONS CO.
63 of 67 10/18/09 8:30 AM
SCHEDULE 20 - BENEFITS FILE NUMBER: 032-922
Description To Whom Paid Amount

(A) (B) (C)
PENSION NYCDC BENEFITS FUNDS $2,826,390
PENSION UBCJA PENSION FUND $1,331,327
ANNUITY NYCDC BENEFITS FUNDS $878,518
HEALTH AND WELFARE NYCC WELFARE FUND $1,378,628
LONG-TERM DISABILITY GE FINANCIAL $82,493
Total Benefits $6,497,356
64 of 67 10/18/09 8:30 AM
65 of 67 10/18/09 8:30 AM
69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 032-922
Question 10: The officers of this organization participate as trustees in the administration of the following benefit funds:
Name & address of benefit fund: Employer ID#: Plan #:
Retirement & Pension Plan for 51-0167964 001

Officers and Employees of the
NYDCC and Related Organizations
395 Hudson Street
New York, NY 10014
New York District Council of 51-0174276 001

Carpenters Pension Plan
395 Hudson Street
New York, NY 10014

Carpenters Welfare Plan
395 Hudson Street
New York, NY 10014

Carpenters Annuity Plan
395 Hudson Street
New York, NY 10014

Carpenters Vacation Plan
395 Hudson Street
New York, NY 10014
NYCDCC Apprenticeship, Journeyman, 13-2583087 N/A

Retraining, Educational & Industry Fund
395 Hudson Street
New York, NY 10014
Question 11: NYC District Council of Carpenters PAC. Reports are filed with the NYS Board of Elections under ID # A01226.
Question 12: An audit was conducted by an outside accounting firm, Abrams, Herde and Merkel, LLP.
Schedule 13 : Voting rights are not allowed unless dues and fines have been paid up to date.
Schedule 13 : Voting rights are not allowed unless dues and fines have been paid up to date.
66 of 67 10/18/09 8:30 AM
Schedule 13 : These members have not been formally assigned to a specific Local Union.
General Information:
Schedules 11 and 12, Column F:

The following employees and officers used their assigned vehicle part of the time for personal business -
Anthony Agridiano, Michael Annuci, Salvatore Antonucci, Samuel Bailey, Scott Belford, James Brennan, Michael Cavanaugh,
John Cavelli, Walter Clayton, Thomas Costello, John Daly, Scott Danielson, Martin Devereaux, Joseph Dinapoli, Audra
O'Donovan, Daniel Dunbar, John Early, Joseph Firth, Michael Forde, Hermann Foullois, Joseph Geiger, John Greaney,
Charles Harkin, John Harkin, Brian Hayes, Ramadan Ibric, Steven Kizis, Michael Koballa, William Lacey, Maurice Leary,
Martin Lydon, Edward Maudsely, Stephen McInnis, Edward McWilliams, Maurice McGrath, Thomas McKeon, George
Memmon, Michael Murphy, John Olsen, Jeffrey Passante, Paul Pietropaolo, Andres Puerta, Anthony Pugliese, Ronald
Rawald, Anthony Rugolo, Byron Schuler, Robert Seeger, Denis Sheil, Gary Shelton, Martin Szabunio, Vincent Taddeo, John
Thomassen, Peter Thomassen, Richard Tuccillo, Paul Tyznar, Joseph Ventura, Daniel Walcott, Christopher Wallace and
Michael Zemski.
Schedule 13 : 13. VOTING RIGHTS ARE NOT ALLOWED UNLESS DUES AND FINES HAVE BEEN UP TO DATE.
Schedule 13 : 13. THESE MEMBERS HAVE NOT BEEN FORMALLY ASSIGNED TO A SPECIFIC LOCAL UNION.
67 of 67 10/18/09 8:30 AM

Dol Form Report (Erds)

Загружено:

Сведения о документе

Исходное описание:

Авторское право

Доступные форматы

Поделиться этим документом

Поделиться или встроить документ

Параметры публикации

Этот документ был вам полезен?

Это неприемлемый материал?

Авторское право:

Доступные форматы

Dol Form Report (Erds)

Загружено:

Авторское право:

Доступные форматы

DOL Form Report (ERDS) http://kcerds.dol-esa.gov/query/orgReport.

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

READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.

3. (a) AMENDED - Is this an amended report: No

4. AFFILIATION OR ORGANIZATION NAME

ITEMS 10 THROUGH 21 FILE NUMBER: 032-922

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

35. NET ASSETS $21,363,956 $30,966,845

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

CASH RECEIPTS SCH AMOUNT CASH DISBURSEMENTS SCH AMOUNT

66. Subtotal $43,404,766

68. TOTAL DISBURSEMENTS $43,247,257

Form LM-2 (Revised 2003)

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

Total 90-180 180+ Liquidated

SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 032-922

There was no data found for this schedule.

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

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

SCHEDULE 5 - INVESTMENTS FILE NUMBER: 032-922

SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 032-922

3. 214-38 HILLSIDE AVENUE, QUEENS

5. Automobiles and Other Vehicles $0 $0 $0 $0

6. Office Furniture and Equipment $618,379 $507,816 $110,563 $0

7. Other Fixed Assets $654,670 $533,009 $121,661 $0

8. Totals of Lines 1 through 7 (Column(D) Total

SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 032-922

Description Book Value

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

Total Account 90-180 Days 180+ Days Past Liquidated

SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 032-922

There was no data found for this schedule.

SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 032-922

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO FILE NUMBER:

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

Total Officer Disbursements $678,149 $0 $83,067 $0 $761,216

Net Disbursements $482,251

Form LM-2 (Revised 2003)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

TOTALS RECEIVED BY EMPLOYEES

Total Employee Disbursements $9,076,144 $0 $787,400 $0 $9,863,544

Net Disbursements $5,403,786

Form LM-2 (Revised 2003)

SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 032-922

Category of Membership Number Voting Eligibility

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

SCHEDULE 14 OTHER RECEIPTS SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS

4. Total Receipts $1,592,594 3. To Officers $63,306