DC LM2-070114-063015 Final

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
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?
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%
$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
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
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.
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
24. Loans Receivable
25. U.S. Treasury Securities
Liabilities
$16,483,558
$11,649,822
$7,624,718
$0
$0
$36,004,470
$35,795,957
27. Fixed Assets
$796,495
28. Other Assets
LIABILITIES
Schedule
Number
30. Accounts Payable
31. Loans Payable
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
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
44. Loans Obtained
45. Repayments of Loans Made
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
61. Loans Made
62. Repayment of Loans Obtained
$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)

$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
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
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.)
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.)
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))
$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))
$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))
$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
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
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))
$13,437
Page 14 of 217
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS
(A)
Name
1
(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
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
Schedule 15
20%
Last Name
First Name
GEIGER
JOSEPH
Schedule 16
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
Schedule 15
35%
Last Name
First Name
NINA
JOSEPH
Schedule 16
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
Schedule 15
0%
Last Name
First Name
BRUEN
GERRY
Schedule 16
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
0%
Schedule 16
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
(B)
Title
(C)
Status
Last Name
First Name
NOONAN
JAMES
(D)
Gross Salary
any deductions)
FILE NUMBER:
(E)
(F)
Disbursements
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
Schedule 15
0%
Last Name
First Name
FIORENTINO
PHILLIP
Schedule 16
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
Schedule 15
90%
Last Name
First Name
BELFORD
SCOTT
Schedule 16
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
0%
TOTAL OFFICER DISBURSEMENTS
Schedule 16
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
100%
Page 16 of 217
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES
(A)
Name
1
ADMIN ASSISTANT
N/A
N/A
Schedule 15
Last Name
BLUHM
(C)
Other Payer
First Name
NICOLE
100%
First Name
LESLIE
90%
First Name
KENNETH
N/A
Last Name
Boucicault
OWL REPRESENTATIVE
N/A
Schedule 15
Last Name
BREYER
ADMIN ASSISTANT
N/A
Schedule 15
(E)
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
Schedule 16
0%
$47,515
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
90%
First Name
0%
Middle Initial
$38,989
COUNCIL REPRESENTATIVE
Schedule 15
(D)
Gross Salary
any deductions)
032-922
$47,515
I
5
Last Name
BAYAS
OWL REPRESENTATIVE
I
4
Schedule 15
I
3
Last Name
ARDELJAN
I
2
(B)
Title
FILE NUMBER:
Schedule 16
0%
$38,989
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$125,197
Schedule 16
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
0%
$17,688
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
KAREN
$49,826
100%
Schedule 16
0%
$49,826
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 17 of 217
0%
(A)
Name
6
DIRECTOR OF HR
N/A
N/A
Schedule 15
Last Name
CAPURSO
LEAD REGIONAL MGR
N/A
Schedule 15
Last Name
CAREY
(C)
Other Payer
First Name
0%
First Name
Last Name
ADMIN ASSISTANT
N/A
Schedule 15
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
Schedule 16
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
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
$178,078
N/A
CARVAJAL
(F)
Disbursements
ANTHONY
(E)
$117,953
Schedule 15
(D)
Gross Salary
any deductions)
032-922
DANA
I
10
Last Name
CALDERON
OWL REPRESENTATIVE
I
9
Schedule 15
I
8
Last Name
BROWNSTEIN
I
7
(B)
Title
FILE NUMBER:
Schedule 16
10%
$15,075
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$193,153
0%
Schedule 19
Administration
0%
Middle Initial
$118,742
Schedule 16
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
0%
$66,062
Schedule 17
Contributions
0%
Schedule 18
General Overhead
75%
Schedule 19
Administration
Page 18 of 217
10%
(A)
Name
11
12
AR Associate
N/A
0%
First Name
Larry
N/A
Schedule 15
Last Name
CLAYTON JR
90%
First Name
WALTER
N/A
Schedule 15
Last Name
CONLON
90%
First Name
BRIAN
N/A
Schedule 15
Last Name
First Name
RAHSHAN
ADMIN ASSISTANT
N/A
90%
COWARD
Schedule 15
(E)
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$39,956
I
15
Last Name
Cirillo
First Name
(D)
Gross Salary
any deductions)
032-922
Leslie Ann
I
14
Schedule 15
(C)
Other Payer
I
13
Last Name
Chapple
(B)
Title
FILE NUMBER:
Schedule 16
0%
$39,956
Schedule 17
Contributions
0%
Schedule 18
General Overhead
100%
Schedule 19
Administration
Middle Initial
$28,896
Schedule 16
10%
$10,028
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$38,924
0%
Schedule 19
Administration
0%
Middle Initial
$28,246
Schedule 16
10%
$819
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$29,065
0%
Schedule 19
Administration
0%
Middle Initial
$124,762
Schedule 16
10%
$10,850
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$135,612
0%
Schedule 19
Administration
0%
Middle Initial
$67,894
90%
0%
Schedule 16
0%
$67,894
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 19 of 217
10%
(A)
Name
16
REGIONAL MANAGER
N/A
N/A
90%
Last Name
First Name
90%
First Name
Schedule 15
Last Name
OWL Representative
N/A
90%
Last Name
First Name
90%
First Name
N/A
10%
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$182,442
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$30,301
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$165,756
Schedule 16
10%
$5,153
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$170,909
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$24,651
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
KELLY
ASST. OWL SUPERVISOR
Schedule 15
Schedule 16
$14,342
$24,651
Middle Initial
Cedric
Schedule 15
FLANAGAN
(H)
TOTAL
DANIEL
N/A
Durant
(G)
Other Disbursements
not reported in
(D) through (F)
$30,301
(F)
Disbursements
Shawn
Schedule 15
DUNBAR
(E)
$168,100
I
20
First Name
(D)
Gross Salary
any deductions)
032-922
JOSEPH
I
19
Last Name
Drayton
OWL Representative
(C)
Other Payer
Schedule 15
I
18
Last Name
Di NAPOLI
I
17
(B)
Title
FILE NUMBER:
$55,632
90%
Schedule 16
0%
$55,632
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 20 of 217
10%
(A)
Name
21
N/A
Last Name
Foley
90%
First Name
Donald
N/A
Schedule 15
90%
Last Name
First Name
FOWLKES
MANGITO
N/A
Schedule 15
Last Name
Galan
OWL Representative
N/A
I
25
Schedule 15
I
24
First Name
KEVIN
I
23
Last Name
FLEMING
(C)
Other Payer
I
22
(B)
Title
90%
First Name
Last Name
90%
First Name
RANDY
PAYROLL/AR SPECIALIST
N/A
Schedule 15
(E)
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$110,313
Schedule 16
10%
$15,038
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$125,351
0%
Schedule 19
Administration
0%
Middle Initial
$29,003
Schedule 16
10%
$7,533
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$36,536
0%
Schedule 19
Administration
0%
Middle Initial
$116,669
Schedule 16
10%
$12,620
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$129,289
0%
Schedule 19
Administration
0%
Middle Initial
$28,236
(D)
Gross Salary
any deductions)
032-922
Rolando
Schedule 15
GALICIA
FILE NUMBER:
Schedule 16
0%
$28,236
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Middle Initial
$68,094
0%
10%
Schedule 16
0%
$68,094
Schedule 17
Contributions
0%
Schedule 18
General Overhead
100%
Schedule 19
Administration
Page 21 of 217
0%
(A)
Name
26
N/A
Last Name
GEORGE
ADMIN ASSISTANT
N/A
Last Name
GHOLSTON
OWL SUPERVISOR
N/A
90%
First Name
DWIGHT
100%
Last Name
First Name
90%
First Name
N/A
Last Name
Grimes
OWL Representative
N/A
Schedule 15
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$122,937
Schedule 16
10%
$15,592
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$138,529
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$22,677
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$111,612
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
PHILIP
AGREEMENTS MANAGER
(F)
Disbursements
$111,612
Schedule 15
(E)
AARON
Schedule 15
GIUDICE
(D)
Gross Salary
any deductions)
032-922
$22,677
Schedule 15
I
30
Schedule 15
I
29
First Name
THOMAS
I
28
Last Name
GAULRAPP JR.
(C)
Other Payer
I
27
(B)
Title
FILE NUMBER:
$64,933
100%
First Name
Schedule 16
0%
$64,933
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Bryan
$32,196
90%
Schedule 16
0%
$32,196
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 22 of 217
10%
(A)
Name
31
N/A
Schedule 15
90%
Last Name
HATCHER
First Name
GLENN
N/A
Schedule 15
90%
Last Name
IPPOLITI
First Name
FRANK
N/A
Schedule 15
Paralegal
N/A
90%
Last Name
Iqbal
I
35
First Name
RAYMOND
I
34
Last Name
HARVEY
I
33
(C)
Other Payer
I
32
(B)
Title
First Name
100%
Last Name
First Name
N/A
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$122,926
Schedule 16
10%
$8,472
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$131,398
0%
Schedule 19
Administration
0%
Middle Initial
$109,931
Schedule 16
10%
$4,254
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$114,185
0%
Schedule 19
Administration
0%
Middle Initial
$122,322
Schedule 16
10%
$11,073
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$133,395
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$13,335
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
AMANDA
DEPUTY DIRECTOR PAC
Schedule 15
(E)
$13,335
(D)
Gross Salary
any deductions)
032-922
Faiza
Schedule 15
JENSEN
FILE NUMBER:
$53,071
0%
Schedule 16
100%
$126
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$53,197
0%
Schedule 19
Administration
Page 23 of 217
0%
(A)
Name
36
OWL REPRESENTATIVE
N/A
90%
First Name
ROBERT
N/A
Schedule 15
Last Name
Kevnick
Agreements Manager
N/A
Schedule 15
Last Name
King
90%
First Name
100%
First Name
N/A
Last Name
ADM ASST
N/A
Schedule 15
(H)
TOTAL
Middle Initial
Schedule 16
0%
$47,500
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$116,977
Schedule 16
10%
$21,345
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$138,322
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$26,923
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Thomas
Klinkenborg
(G)
Other Disbursements
not reported in
(D) through (F)
$26,923
(F)
Disbursements
Heather
Schedule 15
(E)
$47,500
I
40
Last Name
JOULE SR.
First Name
(D)
Gross Salary
any deductions)
032-922
SHAAMGOD
I
39
Schedule 15
(C)
Other Payer
I
38
Last Name
JONES
I
37
(B)
Title
FILE NUMBER:
90%
First Name
$101,179
Schedule 16
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
0%
$53,421
Schedule 17
Contributions
0%
Schedule 18
General Overhead
75%
Schedule 19
Administration
Page 24 of 217
10%
(A)
Name
41
42
OWL REP
N/A
90%
First Name
WILLIAM
N/A
Schedule 15
Last Name
LEE
100%
First Name
ASST. TO CHIEF ACCOUNTANT
N/A
Last Name
Liang
Paralegal
N/A
Schedule 15
Last Name
Linares
Tech Support Analyst
N/A
Schedule 15
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
Schedule 16
0%
$29,793
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$170,835
Schedule 16
0%
$15,594
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$186,429
0%
Schedule 19
Administration
0%
Middle Initial
JULIA
Schedule 15
(E)
$29,793
I
45
Last Name
LACEY
First Name
(D)
Gross Salary
any deductions)
032-922
Grace
DIRECTOR OF CIVIL SERVICE
I
44
Schedule 15
(C)
Other Payer
I
43
Last Name
Kong
(B)
Title
FILE NUMBER:
0%
First Name
$82,337
Schedule 16
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
0%
$53,502
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Andry
$27,500
0%
Schedule 16
0%
$27,500
Schedule 17
Contributions
0%
Schedule 18
General Overhead
100%
Schedule 19
Administration
Page 25 of 217
0%
(A)
Name
46
N/A
Last Name
Lossi
ADM ASST
N/A
Schedule 15
Last Name
LOWERY
DATA ENTRY CLERK
N/A
Schedule 15
Last Name
LYDON
CIVIL SERVICE REP.
N/A
I
50
Schedule 15
I
49
First Name
JARRETT
I
48
Last Name
OWL REPRESENTATIVE
Schedule 15
Last Name
Mackey
OWL REP
N/A
(C)
Other Payer
LINDSAY
I
47
(B)
Title
Schedule 15
FILE NUMBER:
(D)
Gross Salary
any deductions)
(E)
(F)
Disbursements
032-922
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$37,447
90%
First Name
Schedule 16
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
0%
$28,613
Schedule 17
Contributions
0%
Schedule 18
General Overhead
75%
Schedule 19
Administration
Middle Initial
$32,603
100%
First Name
MARTIN
Schedule 16
0%
$32,603
Schedule 17
Contributions
0%
First Name
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
$30,995
100%
10%
Schedule 16
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
0%
$22,968
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 26 of 217
10%
(A)
Name
51
N/A
Schedule 15
Last Name
Mazziotta
Agreements Analyst
N/A
Schedule 15
Last Name
McCann
COUNCIL REP
N/A
Schedule 15
Last Name
McHUGH
90%
First Name
100%
First Name
Last Name
90%
First Name
GRAHAM
90%
First Name
THOMAS
N/A
Schedule 15
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$123,954
Schedule 16
10%
$12,599
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$136,553
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
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
Stephen
(E)
$20,539
Schedule 15
(D)
Gross Salary
any deductions)
032-922
Joseph
I
55
First Name
ANTHONY
I
54
Last Name
MADAIO
I
53
(C)
Other Payer
I
52
(B)
Title
FILE NUMBER:
90%
Schedule 16
10%
$8,828
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$123,014
0%
Schedule 19
Administration
0%
Middle Initial
$124,337
Schedule 16
10%
$8,630
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$132,967
0%
Schedule 19
Administration
0%
Middle Initial
$159,733
Schedule 16
10%
$9,201
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$168,934
0%
Schedule 19
Administration
Page 27 of 217
0%
(A)
Name
56
N/A
Last Name
McMurren
OWL REP
N/A
Schedule 15
Last Name
MILIN
90%
First Name
90%
First Name
N/A
Last Name
First Name
Carsandre
OWL REP
N/A
90%
Mondesir
Schedule 15
Last Name
MONTGOMERY
90%
First Name
JOHN
N/A
Schedule 15
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$116,169
Schedule 16
10%
$18,879
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$135,048
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$15,730
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$120,118
Schedule 16
10%
$7,787
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$127,905
0%
Schedule 19
Administration
90%
0%
Middle Initial
$17,733
(F)
Disbursements
JEREMY
(E)
$15,730
Schedule 15
(D)
Gross Salary
any deductions)
032-922
Linda
I
60
Schedule 15
I
59
First Name
BRIAN
I
58
Last Name
McLAUGHLIN
(C)
Other Payer
I
57
(B)
Title
FILE NUMBER:
Schedule 16
0%
$17,733
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$123,895
Schedule 16
10%
$18,788
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$142,683
0%
Schedule 19
Administration
Page 28 of 217
0%
(A)
Name
61
CHIEF ACCOUNTANT
N/A
N/A
Schedule 15
Last Name
MUCARIA
0%
First Name
Luz
90%
First Name
ANDREW
N/A
Last Name
Noboa
Data Entry Clerk
N/A
Schedule 15
Last Name
Norelli
COUNCIL REP
N/A
Schedule 15
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
Schedule 16
0%
$250
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$138,779
100%
Schedule 19
Administration
90%
First Name
0%
Middle Initial
$15,336
Schedule 15
(E)
$138,529
I
65
First Name
(D)
Gross Salary
any deductions)
032-922
JUDY
I
64
Last Name
Morales
Data Entry Clerk
(C)
Other Payer
Schedule 15
I
63
Last Name
MONTREUIL
I
62
(B)
Title
FILE NUMBER:
Schedule 16
0%
$15,336
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$122,776
Schedule 16
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
0%
$22,463
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Louis
$28,051
90%
Schedule 16
10%
$7,712
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$35,763
0%
Schedule 19
Administration
Page 29 of 217
0%
(A)
Name
66
67
OWL REP
N/A
N/A
Schedule 15
Last Name
Perez
Data Entry Clerk
N/A
Schedule 15
Last Name
Phill
Data Entry Clerk
N/A
I
70
Last Name
PAGE
ADMIN ASSISTANT
I
69
Schedule 15
I
68
Last Name
Nunez
(B)
Title
Schedule 15
Last Name
Pinargote
Data Entry Clerk
N/A
Schedule 15
(C)
Other Payer
First Name
FILE NUMBER:
(D)
Gross Salary
any deductions)
(E)
(F)
Disbursements
032-922
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
Justin
$27,372
90%
First Name
CARLA
Schedule 16
0%
$27,372
Schedule 17
Contributions
0%
First Name
0%
Schedule 19
Administration
10%
Middle Initial
$59,585
0%
Schedule 18
General Overhead
Schedule 16
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
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
0%
$27,626
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
Karla
$17,203
90%
Schedule 16
0%
$17,203
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 30 of 217
10%
(A)
Name
71
N/A
Last Name
Primicias
OWL REP
N/A
Schedule 15
Last Name
Pupovic
COUNCIL REP
N/A
Schedule 15
Last Name
Rayside
ADMIN ASST.
N/A
I
75
Schedule 15
I
74
First Name
Schedule 15
Last Name
Rivera
OWL REP
N/A
Schedule 15
(D)
Gross Salary
any deductions)
(E)
(F)
Disbursements
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
I
72
(B)
Title
FILE NUMBER:
$73,482
90%
First Name
Schedule 16
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
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
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
0%
$66,920
Schedule 17
Contributions
0%
Schedule 18
General Overhead
5%
Schedule 19
Administration
10%
Middle Initial
Charlene
$21,885
90%
Schedule 16
0%
$21,885
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 31 of 217
10%
(A)
Name
76
N/A
ADMIN ASSISTANT
N/A
Schedule 15
Last Name
RODIN
0%
First Name
15%
First Name
N/A
Last Name
ROSADO
AR Associate
N/A
Schedule 15
Last Name
Rosario
Sr. Systems Administrator
N/A
Schedule 15
(H)
TOTAL
Middle Initial
Schedule 16
0%
$250
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$115,016
100%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$50,571
Schedule 17
Contributions
0%
Schedule 18
General Overhead
75%
Schedule 19
Administration
10%
Middle Initial
MICHAEL
(G)
Other Disbursements
not reported in
(D) through (F)
$50,571
REGIONAL MANAGER QUEENS
Schedule 15
(F)
Disbursements
EMILY
I
80
Last Name
RIZZO
(E)
$114,766
Schedule 15
I
79
First Name
(D)
Gross Salary
any deductions)
032-922
Ralph
Information Tech. Manager
I
78
Last Name
Rivera
(C)
Other Payer
I
77
(B)
Title
FILE NUMBER:
90%
First Name
$166,492
Schedule 16
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
0%
$34,181
Schedule 17
Contributions
0%
Schedule 18
General Overhead
50%
Schedule 19
Administration
0%
Middle Initial
Michael
$66,581
0%
Schedule 16
0%
$54
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$66,635
100%
Schedule 19
Administration
Page 32 of 217
0%
(A)
Name
81
N/A
Schedule 15
Last Name
Santos
AR Associate
N/A
Schedule 15
Last Name
SHEEHY
90%
First Name
0%
First Name
JOHN
N/A
Last Name
Spencer Jr
Agreements Analyst
N/A
Schedule 15
Last Name
TUOZZO
100%
First Name
100%
First Name
MARTIN
N/A
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$120,360
Schedule 16
10%
$12,085
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$132,445
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$17,590
Schedule 17
Contributions
0%
Schedule 18
General Overhead
100%
Schedule 19
Administration
0%
Middle Initial
$170,371
Schedule 16
0%
$12,996
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$183,367
0%
Schedule 19
Administration
0%
Middle Initial
$21,428
Schedule 15
(F)
Disbursements
Brian
(E)
$17,590
DIRECTOR OF JURISDICTION
Schedule 15
(D)
Gross Salary
any deductions)
032-922
Sandy
I
85
First Name
VANESSA
I
84
Last Name
SALAZAR
I
83
(C)
Other Payer
I
82
(B)
Title
FILE NUMBER:
90%
Schedule 16
0%
$21,428
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
$109,001
Schedule 16
10%
$11,329
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$120,330
0%
Schedule 19
Administration
Page 33 of 217
0%
(A)
Name
86
N/A
Last Name
VALOY
ADMIN ASSISTANT
N/A
Schedule 15
Last Name
VILLALTA
100%
First Name
DOMIS
100%
First Name
N/A
Last Name
VOLPE
OWL REPRESENTATIVE
N/A
Schedule 15
Last Name
WALKER
AP/AR SPECIALIST
N/A
Schedule 15
(E)
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$178,992
Schedule 16
0%
$16,217
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$195,209
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$47,309
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
ROBERT
Schedule 15
(D)
Gross Salary
any deductions)
032-922
$47,309
I
90
Schedule 15
I
89
First Name
PAUL
DIRECTOR OF GRIEVANCES
I
88
Last Name
TYZNAR III
(C)
Other Payer
I
87
(B)
Title
FILE NUMBER:
90%
First Name
VINCENT
$123,777
Schedule 16
10%
$11,452
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$135,229
0%
Schedule 19
Administration
Middle Initial
$33,791
90%
First Name
ABIGAIL
Schedule 16
0%
$33,791
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$56,008
0%
0%
Schedule 16
0%
$56,008
Schedule 17
Contributions
0%
Schedule 18
General Overhead
100%
Schedule 19
Administration
Page 34 of 217
0%
(A)
Name
91
N/A
Schedule 15
Last Name
WALLACE
10%
N/A
Schedule 15
Last Name
WEATHERS
OWL REPRESENTATIVE
N/A
Schedule 15
Last Name
Williams
DC RECEPTIONIST
N/A
90%
First Name
WILLIE
Last Name
90%
First Name
Rebecca
0%
First Name
Carl
N/A
Schedule 15
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Schedule 16
10%
$23,330
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$249,471
30%
Schedule 19
Administration
90%
50%
Middle Initial
$159,008
Schedule 16
10%
$9,615
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$168,623
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$47,319
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
10%
Middle Initial
$11,360
(F)
Disbursements
$47,319
Schedule 15
Zanchelli
(E)
$226,141
First Name
(D)
Gross Salary
any deductions)
032-922
Middle Initial
CHRISTOPHER
I
95
First Name
MATTHEW
I
94
Last Name
WALKER
DIRECTOR OF OPERATIONS
I
93
(C)
Other Payer
I
92
(B)
Title
FILE NUMBER:
Schedule 16
0%
$11,360
Schedule 17
Contributions
0%
Schedule 18
General Overhead
100%
Schedule 19
Administration
0%
Middle Initial
$113,690
Schedule 16
10%
$7,833
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$121,523
0%
Schedule 19
Administration
Page 35 of 217
0%
(A)
Name
96
N/A
Last Name
BRADY
100%
First Name
N/A
Schedule 15
Last Name
COLON
100%
First Name
N/A
100%
Last Name
First Name
DIMARCO
ANTHONY
N/A
Schedule 15
Last Name
DONNELLY
100%
First Name
MICHAEL
N/A
Schedule 15
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$126,759
Schedule 16
0%
$11,959
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$138,718
0%
Schedule 19
Administration
0%
Middle Initial
$123,153
Schedule 16
0%
$19,952
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$143,105
0%
Schedule 19
Administration
0%
Middle Initial
RUBEN
Schedule 15
(E)
BERNARD
I
100
Schedule 15
I
99
First Name
(D)
Gross Salary
any deductions)
032-922
BARRY
I
98
Last Name
BERMAN
(C)
Other Payer
I
97
(B)
Title
FILE NUMBER:
100%
$120,273
Schedule 16
0%
$16,757
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$137,030
0%
Schedule 19
Administration
0%
Middle Initial
$120,360
Schedule 16
0%
$17,009
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$137,369
0%
Schedule 19
Administration
0%
Middle Initial
$120,364
Schedule 16
0%
$15,937
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$136,301
0%
Schedule 19
Administration
Page 36 of 217
0%
(A)
Name
101
N/A
Schedule 15
COUNCIL REP
N/A
100%
Last Name
Makin
First Name
James
Schedule 15
100%
Last Name
MATTHEWS
First Name
GERALD
N/A
Schedule 15
100%
Last Name
McWILLIAMS
First Name
EDWARD
ORGANIZING DIRECTOR
N/A
Schedule 15
Last Name
ODENTHAL
100%
First Name
N/A
(F)
Disbursements
032-922
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$112,131
Schedule 16
0%
$19,282
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$131,413
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$13,730
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$134,742
0%
Schedule 19
Administration
0%
Middle Initial
$115,681
Schedule 16
0%
$16,966
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$132,647
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$8,197
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$223,463
0%
Schedule 19
Administration
0%
Middle Initial
MICHAEL
Schedule 15
(E)
$215,266
(D)
Gross Salary
any deductions)
$121,012
I
105
First Name
MARTIN
I
104
Last Name
FLASH
I
103
(C)
Other Payer
I
102
(B)
Title
FILE NUMBER:
100%
$119,955
Schedule 16
0%
$15,917
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$135,872
0%
Schedule 19
Administration
Page 37 of 217
0%
(A)
Name
106
107
COORDINATOR
N/A
100%
First Name
CARLISLE
N/A
Schedule 15
Last Name
RIVERA
100%
First Name
TAMARA
N/A
Schedule 15
Last Name
SCHULER
100%
First Name
N/A
Last Name
SPECE
DATA ENTRY CLERK
N/A
Schedule 15
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
Schedule 16
0%
$54
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$104,015
0%
Schedule 19
Administration
0%
Middle Initial
$161,861
Schedule 16
0%
$15,888
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$177,749
0%
Schedule 19
Administration
0%
Middle Initial
$130,354
Schedule 16
0%
$14,394
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$144,748
0%
Schedule 19
Administration
0%
Middle Initial
BYRON
Schedule 15
(E)
$103,961
I
110
Last Name
PAUL
First Name
(D)
Gross Salary
any deductions)
032-922
JOHN
I
109
Schedule 15
(C)
Other Payer
I
108
Last Name
OLSEN
(B)
Title
FILE NUMBER:
100%
First Name
RYAHN
$161,328
Schedule 16
0%
$16,497
Schedule 17
Contributions
0%
0%
Schedule 19
Administration
0%
Middle Initial
$57,229
100%
Schedule 18
General Overhead
$177,825
Schedule 16
0%
$32
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$57,261
0%
Schedule 19
Administration
Page 38 of 217
0%
(A)
Name
111
112
Data Entry Clerk
N/A
113
N/A
25%
Last Name
First Name
Schedule 15
Last Name
First Name
N/A
0%
First Name
CYNTHIA
JOB SITE INTEGRITY INSP.
N/A
Schedule 15
Schedule 16
0%
$21,281
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
75%
$17,614
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$198,547
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$32,065
Schedule 17
Contributions
0%
Schedule 18
General Overhead
100%
Schedule 19
Administration
0%
Middle Initial
$72,258
Schedule 15
Last Name
Middle Initial
Elizabeth
Director of Communication
ALDRICH
(H)
TOTAL
$32,065
0%
(G)
Other Disbursements
not reported in
(D) through (F)
Morgan
N/A
McKenna
(F)
Disbursements
$180,933
I
115
First Name
Communications Coordinato
(E)
DANIEL
I
114
100%
Schedule 15
Clarke
(D)
Gross Salary
any deductions)
032-922
$21,281
Last Name
WALCOTT
POLITICAL DIRECTOR
First Name
Mayra
Schedule 15
(C)
Other Payer
Last Name
Tejada
(B)
Title
FILE NUMBER:
100%
Schedule 16
0%
$50
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$72,308
100%
Schedule 19
Administration
0%
Middle Initial
$23,729
Schedule 16
0%
$363
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$24,092
0%
Schedule 19
Administration
Page 39 of 217
0%
(A)
Name
116
117
INVESTIGATOR
N/A
Schedule 15
Last Name
BALDI
50%
Last Name
BRANDON
INVESTIGATOR
N/A
Last Name
First Name
EDWARD
50%
First Name
N/A
First Name
KAROLYN
N/A
100%
Last Name
Schedule 15
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
50%
Middle Initial
Schedule 16
0%
$335
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$21,400
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
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
Schedule 16
$79,037
(H)
TOTAL
$7,718
$21,065
100%
Schedule 15
(G)
Other Disbursements
not reported in
(D) through (F)
Middle Initial
First Name
Schedule 15
BURNS
(F)
Disbursements
SALVATORE
N/A
Schedule 15
(E)
$46,347
I
120
First Name
(D)
Gross Salary
any deductions)
032-922
Matthew
I
119
(C)
Other Payer
I
118
Last Name
Angelletta
(B)
Title
FILE NUMBER:
Schedule 16
0%
$371
Schedule 17
Contributions
0%
0%
Schedule 19
Administration
0%
Middle Initial
$73,665
10%
Schedule 18
General Overhead
$23,244
Schedule 16
0%
$109
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$73,774
0%
Schedule 19
Administration
Page 40 of 217
90%
(A)
Name
121
N/A
Last Name
CIQUERA
10%
First Name
GERARD
N/A
Schedule 15
Last Name
CRAWFORD
100%
First Name
SHAVIN
INVESTIGATIVE INPUT SPEC
N/A
Schedule 15
Last Name
DANIELSON
INSPECTOR GENERAL
N/A
10%
First Name
SCOTT
Last Name
20%
First Name
JAMES
N/A
Schedule 15
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$56,958
Schedule 16
0%
$56,958
Schedule 17
Contributions
0%
100%
Schedule 18
General Overhead
0%
Schedule 19
Administration
90%
Middle Initial
Schedule 16
0%
$469
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$21,399
0%
Schedule 19
Administration
0%
Middle Initial
$52,163
Schedule 16
0%
$52,163
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
90%
Middle Initial
$234,729
Schedule 15
DOLAN
(E)
$20,930
I
125
Schedule 15
I
124
First Name
(D)
Gross Salary
any deductions)
032-922
VICTORIA
INVESTIGATIVE INPUT SPEC
I
123
Last Name
CENGIA
(C)
Other Payer
I
122
(B)
Title
FILE NUMBER:
Schedule 16
0%
$13,655
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$248,384
0%
Schedule 19
Administration
80%
Middle Initial
$20,716
Schedule 16
0%
$333
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$21,049
0%
Schedule 19
Administration
Page 41 of 217
0%
(A)
Name
126
Investigative Input Speci
N/A
N/A
Schedule 15
Last Name
Giblin
Job Site Integrity Inspec
N/A
Schedule 15
Last Name
IBRIC
INVESTIGATOR
N/A
I
130
Last Name
Ferrara
I
129
Schedule 15
I
128
Last Name
Fernandez
I
127
(B)
Title
Schedule 15
Last Name
KENNEDY
(C)
Other Payer
First Name
10%
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
First Name
Schedule 16
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
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
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
N/A
(E)
$48,574
DEPUTY INSPECTOR GENERAL
Schedule 15
(D)
Gross Salary
any deductions)
032-922
Justine
FILE NUMBER:
20%
Schedule 16
0%
$15,093
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$179,756
0%
Schedule 19
Administration
50%
Middle Initial
$115,853
Schedule 16
0%
$13,253
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$129,106
0%
Schedule 19
Administration
Page 42 of 217
80%
(A)
Name
131
132
N/A
Last Name
50%
First Name
THOMAS
N/A
Schedule 15
Last Name
Leach
N/A
Schedule 15
Last Name
LURIA
100%
First Name
100%
First Name
N/A
Last Name
Marchak
N/A
Schedule 15
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
Schedule 16
0%
$10,112
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$93,734
0%
Schedule 19
Administration
50%
Middle Initial
$21,645
Schedule 16
0%
$363
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$22,008
0%
Schedule 19
Administration
0%
Middle Initial
Schedule 16
0%
$333
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$22,963
0%
Schedule 19
Administration
0%
Middle Initial
DENNIS
(F)
Disbursements
$22,630
Schedule 15
(E)
032-922
Winston
I
135
Schedule 15
KILLACKY
(D)
Gross Salary
any deductions)
$83,622
I
134
First Name
RUSSELL
I
133
Last Name
INVESTIGATOR
(C)
Other Payer
KENNEDY
(B)
Title
FILE NUMBER:
100%
First Name
$21,939
Schedule 16
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
0%
$332
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$22,995
0%
Schedule 19
Administration
Page 43 of 217
0%
(A)
Name
136
137
INVESTIGATOR
N/A
Schedule 15
Last Name
MAXWELL
50%
First Name
WILLIAM
N/A
Schedule 15
Last Name
Nigrovic
N/A
Schedule 15
Last Name
Norcott
N/A
Schedule 15
Last Name
O'Brien
N/A
Schedule 15
(E)
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$45,736
I
140
First Name
(D)
Gross Salary
any deductions)
032-922
Peter
I
139
(C)
Other Payer
I
138
Last Name
Marsalisi
(B)
Title
FILE NUMBER:
100%
First Name
Schedule 16
0%
$18,960
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$64,696
0%
Schedule 19
Administration
50%
Middle Initial
$26,461
Schedule 16
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
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
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
0%
$330
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$22,165
0%
Schedule 19
Administration
Page 44 of 217
0%
(A)
Name
141
N/A
Last Name
SPINAZZOLA
50%
First Name
N/A
Schedule 15
Last Name
STROMBOSKY
First Name
ALLEN
N/A
Last Name
SZABUNIO
INVESTIGATOR
N/A
Schedule 15
Last Name
Tergesen
N/A
Schedule 15
(E)
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$57,761
Schedule 16
0%
$57,761
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
50%
Middle Initial
$18,415
100%
Schedule 15
(D)
Gross Salary
any deductions)
032-922
DAVID
I
145
Schedule 15
I
144
First Name
WILLIAM
SUPERVISOR INVESTIGATOR
I
143
Last Name
O'FLAHERTY
(C)
Other Payer
I
142
(B)
Title
FILE NUMBER:
Schedule 16
0%
$340
Schedule 17
Contributions
0%
First Name
MARTIN
First Name
Schedule 19
Administration
0%
Schedule 16
0%
$363
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$24,552
0%
Schedule 19
Administration
0%
Middle Initial
$157,030
50%
0%
Middle Initial
$24,189
100%
Schedule 18
General Overhead
$18,755
Schedule 16
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
0%
$270
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$18,705
0%
Schedule 19
Administration
Page 45 of 217
0%
(A)
Name
146
N/A
N/A
(C)
Other Payer
First Name
Last Name
100%
First Name
TIMOTHY
50%
First Name
JACK
N/A
Last Name
ABREU
BANNER PERSONNEL
N/A
Schedule 15
Last Name
Alston
BANNER PERSONNEL
N/A
Schedule 15
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
Schedule 16
0%
$364
Schedule 17
Contributions
0%
100%
First Name
Schedule 18
General Overhead
$23,344
0%
Schedule 19
Administration
0%
Middle Initial
$45,780
Schedule 15
(E)
$22,980
Schedule 15
ZAVA
(D)
Gross Salary
any deductions)
032-922
Mark
I
150
Last Name
THATCHER
INVESTIGATOR
I
149
Schedule 15
I
148
Last Name
Tessar
I
147
(B)
Title
FILE NUMBER:
Schedule 16
0%
$64
Schedule 17
Contributions
0%
Schedule 18
General Overhead
$45,844
0%
Schedule 19
Administration
50%
Middle Initial
$21,433
Schedule 16
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
0%
$16,610
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Jermaine
$13,620
100%
Schedule 16
0%
$13,620
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 46 of 217
0%
(A)
Name
151
BANNER PERSONNEL
N/A
155
Last Name
Collins
BANNER PERSONNEL
N/A
Schedule 15
Last Name
CONCEPCION
BANNER PERSONNEL
N/A
Schedule 15
Last Name
DEGRAFFENREID
BANNER PERSONNEL
N/A
100%
First Name
Schedule 15
Schedule 15
(E)
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$17,310
CHARLES
N/A
First Name
(D)
Gross Salary
any deductions)
032-922
Efrain
Last Name
(C)
Other Payer
ARROYO
BANNER PERSONNEL
I
154
Schedule 15
I
153
Last Name
Arias
I
152
(B)
Title
FILE NUMBER:
Schedule 16
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
0%
$17,430
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
First Name
0%
Middle Initial
$12,025
100%
0%
Schedule 16
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
0%
$18,090
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
RUDOLPH
$15,470
100%
Schedule 16
0%
$15,470
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 47 of 217
0%
(A)
Name
156
BANNER PERSONNEL
N/A
N/A
Schedule 15
Last Name
GONZALEZ
BANNER PERSONNEL
N/A
Schedule 15
Last Name
GONZALEZ
BANNER PERSONNEL
N/A
I
160
Last Name
Donzo
BANNER PERSONNEL
I
159
Schedule 15
I
158
Last Name
DEL VALLE
I
157
(B)
Title
Schedule 15
Last Name
HERNANDEZ
BANNER PERSONNEL
N/A
Schedule 15
(C)
Other Payer
First Name
FILE NUMBER:
(D)
Gross Salary
any deductions)
(E)
(F)
Disbursements
032-922
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
MANUEL
$16,380
100%
First Name
Schedule 16
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
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
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
0%
$13,705
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Middle Initial
$14,080
100%
0%
Schedule 16
0%
$14,080
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 48 of 217
0%
(A)
Name
161
BANNER PERSONNEL
N/A
N/A
Schedule 15
Last Name
MEJIAS
BANNER PERSONNEL
N/A
Schedule 15
Last Name
MOJICA
BANNER PERSONNEL
N/A
I
165
Last Name
MALDONADO
BANNER PERSONNEL
I
164
Schedule 15
I
163
Last Name
JIMENEZ
I
162
(B)
Title
Schedule 15
Last Name
Paasewe
BANNER PERSONNEL
N/A
Schedule 15
(C)
Other Payer
First Name
QUILVIO
FILE NUMBER:
(D)
Gross Salary
any deductions)
(E)
(F)
Disbursements
032-922
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$17,495
100%
First Name
Schedule 16
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
0%
$13,700
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Middle Initial
$14,430
100%
First Name
HEREDIA
Schedule 16
0%
$14,430
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
First Name
0%
Middle Initial
$14,990
100%
0%
Schedule 16
0%
$14,990
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Bai
$13,165
100%
Schedule 16
0%
$13,165
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 49 of 217
0%
(A)
Name
166
N/A
Last Name
Shearin
BANNER PERSONNEL
N/A
Schedule 15
Last Name
TAVARES
BANNER PERSONNEL
N/A
Schedule 15
Last Name
Young
BANNER PERSONNEL
N/A
I
170
Schedule 15
I
169
First Name
DARNELL
I
168
Last Name
BANNER PERSONNEL
Schedule 15
Last Name
Brown
Data Entry Clerk
N/A
(C)
Other Payer
PRESTON
I
167
(B)
Title
Schedule 15
FILE NUMBER:
(D)
Gross Salary
any deductions)
(E)
(F)
Disbursements
032-922
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$17,245
100%
First Name
Schedule 16
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
0%
$10,490
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Middle Initial
$17,250
100%
First Name
0%
Schedule 16
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
0%
$13,240
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
0%
Middle Initial
Charles
$30,231
90%
Schedule 16
0%
$30,231
Schedule 17
Contributions
0%
Schedule 18
General Overhead
0%
Schedule 19
Administration
Page 50 of 217
10%
(A)
Name
171
Last Name
Donnelly
Investigator
N/A
(B)
Title
Schedule 15
(C)
Other Payer
First Name
(D)
Gross Salary
any deductions)
Schedule 15
NET DISBURSEMENTS
(F)
Disbursements
(G)
Other Disbursements
not reported in
(D) through (F)
(H)
TOTAL
Middle Initial
$46,629
50%
TOTAL EMPLOYEE DISBURSEMENTS

LESS DEDUCTIONS
(E)
032-922
Michael
Schedule 16
0%
$8,736
Schedule 17
Contributions
0%
233,396
172. TOTAL RECEIVED BY ALL OTHER EMPLOYEES MAKING $10,000 OR

LESS
FILE NUMBER:
Schedule 16
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
2.
Apprentice
982
Yes
3.
Contractor member
Yes
4.
Honorary
1,668
Yes
5.
Called to Military
Yes
6.
Regular
11,541
Yes
7.
Retired
1,910
Yes
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.
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
SCHEDULE 15
REPRESENTATIONAL
ACTIVITIES
$258,674
$9,270,902
3. To Officers
4. To Employees
6. Total Disbursements
$11,791

SCHEDULE 16
POLITICAL
ACTIVITIES AND
LOBBYING
3. To Officers
4. To Employees
SCHEDULE 18
ITEM
50
GENERAL
OVERHEAD
3. To Officers

ITEM
51
SCHEDULE 19
3. To Officers
UNION
ADMINISTRATION
4. To Employees
ITEM
53
$8,982,456
$1,716,313
$11,668
$6,449,802
$524,440
$569,431
$380,344
$201,598
$118,673
$1,320,110
4. To Employees
$12,972,752
$126,416
$646,296
$121,580
$1,286,304
$3,162,294
$269,091
ITEM
52
$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
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
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
$610,000
Page 54 of 217
FILE NUMBER:
032-922
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

Publishing company - Data analysis
$8,120

$8,120
Page 55 of 217
FILE NUMBER:
032-922
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

Labor Union
$7,350

$7,350
Page 56 of 217
FILE NUMBER:
032-922
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

Insurance Company
$10,650

$10,650
Page 57 of 217
FILE NUMBER:
032-922
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

Welfare Fund
$11,564
$47,829
$59,393
Page 58 of 217
FILE NUMBER:
032-922
Name and Address

(A)
Name Oneidaview Pile Driving
Purpose
(C)
Date
(D)
Amount
(E)
06/25/15
$33,501
P.O. Box
Street
City
State
4 Oneidaview Drive
Penneville
NY
Zip Code 13132

Former Employer
$33,501

$33,501
Page 59 of 217
FILE NUMBER:
032-922
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

Counselor at law
$16,983
$1,968
$18,951
Page 60 of 217
FILE NUMBER:
032-922
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES

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
08/20/14
$7,641
Street
City
State
Pittsburg
PA
Zip Code 15250

Employment agency
$14,499
$8,980
$23,479
Page 61 of 217
FILE NUMBER:
032-922

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

Counselors at law
$10,000

$10,000
Page 62 of 217
FILE NUMBER:
032-922

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

Grocery store
$7,800
$4,000
$11,800
Page 63 of 217
FILE NUMBER:
032-922

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

Advertising merchant
$6,666
$2,725
$9,391
Page 64 of 217
FILE NUMBER:
032-922

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

Counselors at law
$375,618
$5,403
$381,021
Page 65 of 217
FILE NUMBER:
032-922

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

Non-profit organization
$350,000

$350,000
Page 66 of 217
FILE NUMBER:
032-922

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

Equipment leasing company

$22,695
$22,695
Page 67 of 217
FILE NUMBER:
032-922

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

Chicago
IL
Zip Code 60693

$7,199
$9,219
$16,418
Page 68 of 217
FILE NUMBER:
032-922

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

Commercial real estate research company

$15,891
$15,891
Page 69 of 217
FILE NUMBER:
032-922

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

Member
$9,500

$9,500
Page 70 of 217
FILE NUMBER:
032-922

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

Wholesale advertising merchant
$19,134

$19,134
Page 71 of 217
FILE NUMBER:
032-922

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

Arbitration Services

$6,900
$6,900
Page 72 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Kelly services
P.O. Box
820405
Purpose
(C)
Date
(D)
Amount
(E)
08/20/14
$9,728
11/14/14
$16,358
12/12/14
$9,954
04/09/15
$43,842
Street
City
State
Philadelphia
PA
Zip Code 19182

Employment agency
$79,882
$10,621
$90,503
Page 73 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Law Office of Harvey S. Mars, LLC
Purpose
(C)
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

Counselor at law
$125,000

$125,000
Page 74 of 217
FILE NUMBER:
032-922

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
11/12/14
$21,811
02/04/15
$16,792
03/12/15
$31,560
04/22/15
$13,786
2305 Garry Rd
Cinnaminson
Date
(D)
Zip Code 08077

Printing company
$105,760
$3,315
$109,075
Page 75 of 217
FILE NUMBER:
032-922

Name and Address
(A)
P.O. Box
Street
City
State
Purpose
(C)
Amount
(E)
01/09/15
$5,288
06/26/15
$8,254
06/30/15
$15,390
395 Hudson Street

New York
Date
(D)
NY
Zip Code 10014

Welfare Fund
$28,932

$28,932
Page 76 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name NYCDC of Carpenters Welfare
P.O. Box
Street
City
State
Purpose
(C)
Date
(D)
Amount
(E)
03/31/15
$243,377
05/21/15
$118,737
395 Hudson Street

New York
NY
Zip Code 10014

Welfare Fund
$362,114

$362,114
Page 77 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name O'Neal Woods
Purpose
(C)
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

Former employee
$9,246

$9,246
Page 78 of 217
FILE NUMBER:
032-922

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

Employment agency
$18,714
$16,065
$34,779
Page 79 of 217
FILE NUMBER:
032-922

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

Graphic designers
$5,000
$4,861
$9,861
Page 80 of 217
FILE NUMBER:
032-922

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

Public relations firm
$74,540

$74,540
Page 81 of 217
FILE NUMBER:
032-922

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

Counselor at law
$5,000
$10,000
$15,000
Page 82 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Roger E. Maher
P.O. Box
Street
City
State
Purpose
(C)
NY
Amount
(E)
07/11/14
$16,162
08/20/14
$6,048
10/09/14
$7,000
11/14/14
$9,040
02/13/15
$5,020
05/20/15
$5,000
12/12/14
$12,060
23 83rd Street
Brooklyn
Date
(D)
Zip Code 11209

Counselor at law
$60,330
$3,000
$63,330
Page 83 of 217
FILE NUMBER:
032-922

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

Employment agency
$152,897

$152,897
Page 84 of 217
FILE NUMBER:
032-922

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

Counselor at law
$6,276

$6,276
Page 85 of 217
FILE NUMBER:
032-922

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

Counselors at law
$908,713
$3,825
$912,538
Page 86 of 217
FILE NUMBER:
032-922

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

Application software provider
$133,905
$8,810
$142,715
Page 87 of 217
FILE NUMBER:
032-922

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

Comunications service provider
$9,374

$9,374
Page 88 of 217
FILE NUMBER:
032-922

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
12/12/14
$44,802
01/15/15
$17,920
02/13/15
$8,960
04/22/15
$5,045

Chicago
Date
(D)
Zip Code 60693

Supplier of mobile data capture
$139,449

$139,449
Page 89 of 217
FILE NUMBER:
032-922

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

Counselors at law
$109,779
$6,722
$116,501
Page 90 of 217
FILE NUMBER:
032-922

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

Printing company

$32,154
$32,154
Page 91 of 217
FILE NUMBER:
032-922

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

Legal research providers
$14,095
$56,104
$70,199
Page 92 of 217
FILE NUMBER:
032-922

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

Computer software company
$12,872
$37,801
$50,673
Page 93 of 217
FILE NUMBER:
032-922
SCHEDULE - 16 - POLITICAL ACTIVITIES AND LOBBYING

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

Political campaign committee
$15,800

$15,800
Page 94 of 217
FILE NUMBER:
032-922

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

Political Action Committee

$9,168
$9,168
Page 95 of 217
FILE NUMBER:
032-922

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

Political Lobbyist
$108,200

$108,200
Page 96 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Cuomo 2018
P.O. Box
Purpose
(C)
Date
(D)
Amount
(E)
05/27/15
$10,000
4105
Street
City
State
New York
NY
Zip Code 10163

$10,000

$10,000
Page 97 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Democratic Org. of Queens County
Purpose
(C)
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

$5,000

$5,000
Page 98 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name FRIENDS OF ED MANGANO
P.O. Box
Purpose
(C)
Date
(D)
Amount
(E)
02/13/15
$5,000
337
Street
City
State
BETHPAGE
NY
Zip Code 11714

$5,000
$500
$5,500
Page 99 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Friends of Kathy Hochul
Purpose
(C)
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

$19,700

$19,700
Page 100 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Mary Bridget Enterprises, Inc.
P.O. Box
Street
City
State
Purpose
(C)
Date
(D)
Amount
(E)
07/11/14
$6,512
08/19/14
$7,833
10/23/14
$24,571
2305 Garry Road Suite B

Cinnaminson
NJ
Zip Code 08077

$38,916

$38,916
Page 101 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name New York Communities for Change
Purpose
(C)
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

$5,000

$5,000
Page 102 of 217
FILE NUMBER:
032-922

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

$5,000
$2,000
$7,000
Page 103 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name NRCC NY Non-Partisan Pol Ed Comm
Purpose
(C)
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

$37,115

$37,115
Page 104 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name NYS Democratic Committee
Purpose
(C)
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

$50,000

$50,000
Page 105 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name NYS Democratic Senate Campaign
Purpose
(C)
Date
(D)
Amount
(E)
10/14/14
$25,000
P.O. Box
Street
City
State
111 Washington Avenue

ALBANY
NY
Zip Code 12210

$25,000

$25,000
Page 106 of 217
FILE NUMBER:
032-922

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

Graphic design company
$5,613

$5,613
Page 107 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Putnam County Democratic Committee
P.O. Box
Purpose
(C)
Date
(D)
Amount
(E)
10/14/14
$25,000
639
Street
City
State
Carmel
NY
Zip Code 10512

$25,000

$25,000
Page 108 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Schneiderman 2014
Purpose
(C)
Date
(D)
Amount
(E)
08/19/14
$25,000
P.O. Box
Street
City
State
82 Nassau Street
New York
NY
Zip Code 10038

$25,000

$25,000
Page 109 of 217
FILE NUMBER:
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS
032-922
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

Non-Profit organization
$5,000

$5,000
Page 110 of 217
FILE NUMBER:
032-922
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

Catering company
$42,830

$42,830
Page 111 of 217
FILE NUMBER:
032-922
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

Golf club
$15,000

$15,000
Page 112 of 217
FILE NUMBER:
032-922
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

Wholesale advertising merchant

$7,850
$7,850
Page 113 of 217
FILE NUMBER:
032-922
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

$5,000

$5,000
Page 114 of 217
FILE NUMBER:
032-922
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

$5,000

$5,000
Page 115 of 217
FILE NUMBER:
032-922
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

$5,000

$5,000
Page 116 of 217
FILE NUMBER:
032-922
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

$10,000

$10,000
Page 117 of 217
FILE NUMBER:
032-922
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

$10,500
$4,000
$14,500
Page 118 of 217
FILE NUMBER:
032-922
SCHEDULE 18 - GENERAL OVERHEAD

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

Property management company
Page 119 of 217
FILE NUMBER:
032-922

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

Property management company
$2,002,465

$3,088
$2,005,553
Page 120 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name A S Information Resource
P.O. Box
Street
City
State
Purpose
(C)
Date
(D)
Amount
(E)
08/12/14
$450,000
04/27/15
$160,000
395 Hudson Street

New York
NY
Zip Code 10014

Related organization
$610,000

$610,000
Page 121 of 217
FILE NUMBER:
032-922

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

Employment agency
$139,769

$139,769
Page 122 of 217
FILE NUMBER:
032-922

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

Payroll service provider

$33,429
$33,429
Page 123 of 217
FILE NUMBER:
032-922

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


$7,899
$7,899
Page 124 of 217
FILE NUMBER:
032-922

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

Online retail store - office supplies

$16,974
$16,974
Page 125 of 217
FILE NUMBER:
032-922

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

Insurance Company
$5,149

$5,149
Page 126 of 217
FILE NUMBER:
032-922

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

Telephone company
Page 127 of 217
FILE NUMBER:
032-922

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

Telephone company
Page 128 of 217
FILE NUMBER:
032-922

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

Telephone company
$264,262
$18,031
$282,293
Page 129 of 217
FILE NUMBER:
032-922

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

Bar code scanning wholeshale supplier
$105,000
$698
$105,698
Page 130 of 217
FILE NUMBER:
032-922

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

Catering company

$5,562
$5,562
Page 131 of 217
FILE NUMBER:
032-922

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

Trade Association
$223,662
$7,100
$230,762
Page 132 of 217
FILE NUMBER:
032-922

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

CPA firm
$6,000
$30,000
$36,000
Page 133 of 217
FILE NUMBER:
032-922

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
09/01/14
$23,367
AZ
10/01/14
$33,483
11/01/14
$24,954
12/01/14
$15,197
01/01/15
$23,897
02/01/15
$16,466
03/01/15
$15,182
04/01/15
$22,185
05/01/15
$13,313
06/01/15
$11,544
29534
Street
City
State
Zip Code 85038

Financial institution
$231,746

$231,746
Page 134 of 217
FILE NUMBER:
032-922

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

Electrical supplies provider

$9,712
$9,712
Page 135 of 217
FILE NUMBER:
032-922

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

Internet service provider
$11,279
$19,839
$31,118
Page 136 of 217
FILE NUMBER:
032-922

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

Cleaning service provider
$22,386
$22,385
$44,771
Page 137 of 217
FILE NUMBER:
032-922

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

Not-for-Profit organization
$13,000

$13,000
Page 138 of 217
FILE NUMBER:
032-922

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

Telephone company
$16,877
$2,681
$19,558
Page 139 of 217
FILE NUMBER:
032-922

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

Printing services provider
$8,750
$31,867
$40,617
Page 140 of 217
FILE NUMBER:
032-922

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

Coffee supplies company

$8,946
$8,946
Page 141 of 217
FILE NUMBER:
032-922

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

Landlord

$33,000
$33,000
Page 142 of 217
FILE NUMBER:
032-922

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

$85,588

$85,588
Page 143 of 217
FILE NUMBER:
032-922

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

Publishing company - Data analysis
$8,120

$8,120
Page 144 of 217
FILE NUMBER:
032-922

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

Commercial parking company
$183,300
$3,738
$187,038
Page 145 of 217
FILE NUMBER:
032-922

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

Office supplies provider
$21,399
$5,828
$27,227
Page 146 of 217
FILE NUMBER:
032-922

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

Employee management company
$5,548
$14,068
$19,616
Page 147 of 217
FILE NUMBER:
032-922

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

CPA firm
$96,025

$96,025
Page 148 of 217
FILE NUMBER:
032-922

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

Security service provider
$224,339
$6,206
$230,545
Page 149 of 217
FILE NUMBER:
032-922

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

HVAC repair company

$6,071
$6,071
Page 150 of 217
FILE NUMBER:
032-922

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

Security service provider
$5,629
$11,535
$17,164
Page 151 of 217
FILE NUMBER:
032-922

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


$9,000
$9,000
Page 152 of 217
FILE NUMBER:
032-922

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

Pizzeria

$7,327
$7,327
Page 153 of 217
FILE NUMBER:
032-922

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

Employment agency
$32,288
$4,717
$37,005
Page 154 of 217
FILE NUMBER:
032-922

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

Insurance Company
$203,355
$3,470
$206,825
Page 155 of 217
FILE NUMBER:
032-922

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

Local Union

$7,875
$7,875
Page 156 of 217
FILE NUMBER:
032-922

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

Insurance Agency
$293,718
$3,375
$297,093
Page 157 of 217
FILE NUMBER:
032-922

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

Printing company
$17,320
$6,312
$23,632
Page 158 of 217
FILE NUMBER:
032-922

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

Publishing company
$8,120

$8,120
Page 159 of 217
FILE NUMBER:
032-922

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

Insurance Company
$144,379
$1,871
$146,250
Page 160 of 217
FILE NUMBER:
032-922

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

University
$6,550

$6,550
Page 161 of 217
FILE NUMBER:
032-922

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

Municipal agency

$5,305
$5,305
Page 162 of 217
FILE NUMBER:
032-922

Name and Address
(A)
P.O. Box
Street
City
State
Purpose
(C)
Date
(D)
Amount
(E)
Reimbursement of expenses
11/14/14
$5,853
01/15/15
$22,544
03/12/15
$356,253
395 Hudson Street

New York
NY
Zip Code 10014

Welfare Fund
$384,650
$11,730
$396,380
Page 163 of 217
FILE NUMBER:
032-922

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

$10,500

$10,500
Page 164 of 217
FILE NUMBER:
032-922

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

Computer training company
$13,440
$2,383
$15,823
Page 165 of 217
FILE NUMBER:
032-922

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

NYS court system administrators

$50,050
$50,050
Page 166 of 217
FILE NUMBER:
032-922

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

Employment agency

$5,478
$5,478
Page 167 of 217
FILE NUMBER:
032-922

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

Telecommunications company
$24,581

$24,581
Page 168 of 217
FILE NUMBER:
032-922

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

Mechanical contractors

$6,763
$6,763
Page 169 of 217
FILE NUMBER:
032-922

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

Graphic designers

$5,811
$5,811
Page 170 of 217
FILE NUMBER:
032-922

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

$5,000

$5,000
Page 171 of 217
FILE NUMBER:
032-922

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

IT support service provider
$168,406
$5,498
$173,904
Page 172 of 217
FILE NUMBER:
032-922

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

IT consultants
$64,720

$64,720
Page 173 of 217
FILE NUMBER:
032-922

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

Employment service provider

$15,068
$15,068
Page 174 of 217
FILE NUMBER:
032-922

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

Employment agency
$177,276
$5,761
$183,037
Page 175 of 217
FILE NUMBER:
032-922

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

Application software provider
$396,444
$901
$397,345
Page 176 of 217
FILE NUMBER:
032-922

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

Storage company

$30,565
$30,565
Page 177 of 217
FILE NUMBER:
032-922

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

Internet service provider

$5,573
$5,573
Page 178 of 217
FILE NUMBER:
032-922

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

$34,419
$848
$35,267
Page 179 of 217
FILE NUMBER:
032-922

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

$5,000
$2,000
$7,000
Page 180 of 217
FILE NUMBER:
032-922

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

Package delivery company

$8,900
$8,900
Page 181 of 217
FILE NUMBER:
032-922

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

Postal service carrier
$30,000
$220
$30,220
Page 182 of 217
FILE NUMBER:
032-922

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

Office supplies provider
$81,473
$13,567
$95,040
Page 183 of 217
FILE NUMBER:
032-922

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

Software company
$57,870
$5,415
$63,285
Page 184 of 217
FILE NUMBER:
032-922
SCHEDULE 19 - UNION ADMINISTRATION

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

Local Union
$6,589
$2,069
$8,658
Page 185 of 217
FILE NUMBER:
032-922

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

Labor technical college
$14,967
$1,910
$16,877
Page 186 of 217
FILE NUMBER:
032-922

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

Arbitrators and mediators
$74,530
$275
$74,805
Page 187 of 217
FILE NUMBER:
032-922

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

Arbitrator
$6,000
$19,575
$25,575
Page 188 of 217
FILE NUMBER:
032-922

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

Restaurant
$8,420

$8,420
Page 189 of 217
FILE NUMBER:
032-922

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

Printing services provider
$59,035
$19,963
$78,998
Page 190 of 217
FILE NUMBER:
032-922

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
04/09/15
$68,166
05/20/15
$61,629
06/22/15
$68,869
1001 Pennsylvania Avenue NW

Washington
Date
(D)
Zip Code 20004

Counselor at law
$333,664

$333,664
Page 191 of 217
FILE NUMBER:
032-922

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

Hotel
$8,075

$8,075
Page 192 of 217
FILE NUMBER:
032-922

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

Airline
$25,999
$8,298
$34,297
Page 193 of 217
FILE NUMBER:
032-922

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

Non-profit organization
$5,000

$5,000
Page 194 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Embassy Row Hotel
Purpose
(C)
Date
(D)
Amount
(E)
05/18/15
$8,170
P.O. Box
Street
City
State
2015 Massachussetts Avenue

Washington
DC
Zip Code 20036

Hotel
$8,170

$8,170
Page 195 of 217
FILE NUMBER:
032-922

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
08/20/14
$33,750
10/09/14
$5,963
11/14/14
$18,000
12/12/14
$32,400
02/13/15
$13,613
03/12/15
$16,088
04/09/15
$13,331
05/20/15
$17,381
06/22/15
$15,131
Street
City
State
North Salem
NY
Zip Code 10560

Counselor at law
$182,138

$182,138
Page 196 of 217
FILE NUMBER:
032-922

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

Caterers
$13,234
$13,234
Page 197 of 217
FILE NUMBER:
032-922

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

Commercial airline company
$19,911
$14,868
$34,779
Page 198 of 217
FILE NUMBER:
032-922

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

Online training company
$10,500

$10,500
Page 199 of 217
FILE NUMBER:
032-922

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
08/15/14
$13,654
09/16/14
$10,657
10/09/14
$12,448
11/19/14
$13,058
12/12/14
$25,128
01/28/15
$32,430
Street
City
State
Boston
MA
Zip Code 02212

Counselor at law
$121,573

$121,573
Page 200 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name Paris Las Vegas & Casino
Purpose
(C)
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

Hotel
$6,431
$721
$7,152
Page 201 of 217
FILE NUMBER:
032-922

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

Court reporter service provider
$13,858
$13,858
Page 202 of 217
FILE NUMBER:
032-922

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

Counselor at law
$21,575
$21,575
Page 203 of 217
FILE NUMBER:
032-922

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

Counselor at law
$20,000
$20,000
Page 204 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name The J. Mitchell Company, LLC
P.O. Box
Street
City
State
Purpose
(C)
NY
Amount
(E)
07/16/14
$15,939
08/15/14
$16,379
09/16/14
$16,500
10/09/14
$16,418
11/19/14
$16,500
12/12/14
$16,500
01/28/15
$16,500
1037 Carroll Street

Brooklyn
Date
(D)
Zip Code 11225

Counselor at law
$114,736

$114,736
Page 205 of 217
FILE NUMBER:
032-922

Name and Address
(A)
Name The Law office of Dennis M. Walsh
P.O. Box
Street
City
State
Purpose
(C)
NY
Amount
(E)
07/16/14
$30,789
08/15/14
$32,076
09/16/14
$20,163
10/09/14
$31,878
11/19/14
$31,251
12/12/14
$33,543
01/28/15
$37,831
415 Madison Avenue, 11th

New York
Date
(D)
Zip Code 10017

Counselor at law
$217,531
$774
$218,305
Page 206 of 217
FILE NUMBER:
032-922

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

Non-profit organization - Labor organization
$12,518
$12,518
Page 207 of 217
FILE NUMBER:
032-922

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

Non-profit organization - Labor organization
$14,200

$14,200
Page 208 of 217
FILE NUMBER:
032-922

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

Commercial airline company
$14,528
$13,763
$28,291
Page 209 of 217
FILE NUMBER:
032-922

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

Postal service carrier
$5,218

$5,218
Page 210 of 217
FILE NUMBER:
032-922

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

Counselor at law
$459,098

$459,098
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.)
$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
Page 213 of 217
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.
Page 214 of 217
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.
Page 215 of 217
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.
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
Telephone Number
Signed:
Title:
Date
Telephone Number
Page 217 of 217

DC LM2-070114-063015 Final

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FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT

MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN

3 (a) AMENDED - If this is an amended report, check

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

4. AFFILIATION OR ORGANIZATION NAME

P.O. Box - Building and Room Number

7. UNIT NAME (if any)

Number and Street

NEW YORK CITY & VICINITY #4112

395 HUDSON STREET

Form LM-2 (Revised 2010)

(If other title, see

(If other title, see

COMPLETE ITEMS 10 THROUGH 21

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

Rates of Dues and Fees

(b) Working Dues/Fees

(c) Initiation Fees

(a) Regular Dues/Fees

20. How many members did the labor organization have at

16. Were any of the labor organization's assets pledged as security or

per hour worked N/A

(e) Work Permits

Form LM-2 (Revised 2010)

STATEMENT A - ASSETS AND LIABILITIES

Complete Schedules 1 Through 20 Before Completing Statement A

24. Loans Receivable

25. U.S. Treasury Securities

27. Fixed Assets

28. Other Assets

30. Accounts Payable

31. Loans Payable

32. Mortgages Payable

End of Reporting Period

29. TOTAL ASSETS

Form LM-2 (Revised 2010)

Start of Reporting Period

Start of Reporting Period

End of Reporting Period

STATEMENT B - RECEIPTS AND DISBURSEMENTS

Complete Schedules 1 Through 20 Before Completing Statement B

36. Dues and Agency Fees

50. Representational Activities

37. Per Capita Tax

51. Political Activities and Lobbying

38. Fees, Fines, Assessments, Work Permits

52. Contributions, Gifts, and Grants

39. Sale of Supplies

43. Sale of Investments and Fixed Assets

44. Loans Obtained

45. Repayments of Loans Made

46. On Behalf of Affiliates for Transmittal to Them

53. General Overhead

56. Per Capita Tax

57. Strike Benefits

58. Fees, Fines, Assessments, etc.

59. Supplies for Resale

60. Purchase of Investments and Fixed Assets

61. Loans Made

62. Repayment of Loans Obtained

63. To Affiliates of Funds Collected on Their Behalf

47. From Members for Disbursement on Their Behalf

48. Other Receipts